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HomeMy WebLinkAbout11-04-09 Board Packet (Part 1)OTAY WATER DISTRICT BOARD OF DIRECTORS MEETING DISTRICT BOARDROOM 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY,CALIFORNIA WEDNESDAY November 4,2009 3:30 P.M. AGENDA 1.ROLL CALL 2.PLEDGE OF ALLEGIANCE 3.APPROVAL OF AGENDA 4.PUBLIC PARTICIPATION -OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA CONSENT CALENDAR 5.ITEMS TO BE ACTED UPON WITHOUT DISCUSSION,UNLESS A REQUEST IS MADE BY A MEMBER OF THE BOARD OR THE PUBLIC TO DISCUSS A PAR- TICULAR ITEM: a)APPROVE A PROFESSIONAL CORROSION SERVICES AGREEMENT WITH SCHIFF ASSOCIATES FOR FISCAL YEARS 2010 AND 2011 (END- ING JUNE 30,2011)FOR THE CATHODIC PROTECTION PROGRAM IN AN AMOUNT NOT-TO-EXCEED $250,000 b)UPDATE REPORT REGARDING THE PREPARATION OF THE DIS- TRICT'S SUBAREA PLAN FOR THE JOINT WATER AGENCIES NATURAL COMMUNITY CONSERVATION PLAN/HABITAT CONSERVATION PLAN c)ACCEPT THE DISTRICT'S AUDITED FINANCIAL STATEMENTS,INCLUD- ING THE INDEPENDENT AUDITORS'UNQUALIFIED OPINION,FOR FIS- CAL YEAR ENDED JUNE 30,2009 d)REJECT GARY AND MARY TIMM CLAIM e)APPROVE AN AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC,A DELAWARE LIMITED LIABILITY COMPANY (NEW CINGULAR) FOR THE INSTALLATION OF A COMMUNICATIONS FACILITY AT THE 832-1 &2 RESERVOIR SITE 1 2 f) APPROVE AN AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC, A DELAWARE LIMITED LIABILITY COMPANY FOR THE INSTALLA- TION OF A COMMUNICATIONS FACILITY AT THE 1200-1 RESERVOIR SITE ACTION ITEMS 6. FINANCE AND ADMINISTRATION a) ADOPT RESOLUTION NO. 4150 APPROVING THE FORM OF AND AU- THORIZING THE EXECUTION AND DELIVERY OF A PURCHASE AND SALE AGREEMENT AND RELATED DOCUMENTS WITH RESPECT TO THE SALE OF THE SELLER’S PROPOSITION 1A RECEIVABLE FROM THE STATE; AND DIRECTING AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH (BEACHEM) 7. BOARD a) DISCUSSION OF 2009 BOARD MEETING CALENDAR INFORMATIONAL ITEMS 8. THESE ITEMS ARE PROVIDED TO THE BOARD FOR INFORMATIONAL PUR- POSES ONLY. NO ACTION IS REQUIRED ON THE FOLLOWING AGENDA ITEMS. a) UPDATE REPORT REGARDING THE ONGOING MONITORING OF THE WATER RATE FORECAST (BEACHEM) b) UPDATE REPORT ON CONTRACTING NON-CORE DISTRICT SERVICES (WILLIAMSON) c) UPDATE REPORT ON FISCAL YEAR 2009 STRATEGIC PLAN AND PER- FORMANCE MEASURES REPORT AND REPORT ON AWWA SELF- ASSESSMENT SURVEY (STEVENS) REPORTS 9. GENERAL MANAGER’S REPORT a) SAN DIEGO COUNTY WATER AUTHORITY UPDATE 10. DIRECTORS' REPORTS/REQUESTS 11. PRESIDENT’S REPORT RECESS TO CLOSED SESSION 12.CLOSED SESSION a)CONFERENCE WITH LEGAL COUNSEL -PENDING LITIGATION [GOV- ERNMENT CODE §54956.9(a)] (I)INFRASTRUCTURE ENGINEERING CORP v.OTAY WATER DIS- TRICT,COUNTY OF SAN DIEGO,SUPERIOR COURT,CASE NO. 37-2008-00093876-CU-BC-CTL (II)MULTIPLE CASES RELATED TO THE FENTON BUSINESS CEN- TER AND FILED WITH THE SUPERIOR COURT OF THE COUNTY OF SAN DIEGO CONSOLIDATED UNDER CASE NO.37-2007- 00077024-CU-BC-SC RETURN TO OPEN SESSION 13.REPORT ON ANY ACTIONS TAKEN IN CLOSED SESSION.THE BOARD MAY ALSO TAKE ACTION ON ANY ITEMS POSTED IN CLOSED SESSION 14.ADJOURNMENT All items appearing on this agenda,whether or not expressly listed for action,may be deliberated and may be subject to action by the Board. The Agenda,and any attachments containing written information,are available at the District's website at www.otaywater.gov.Written changes to any items to be considered at the open meeting,or to any attachments,will be posted on the District's website.Copies of the Agenda and all attachments are also available through the District Secretary by contacting her at (619)670-2280. If you have any disability which would require accommodation in order to enable you to participate in this meeting, please call the District Secretary at (619)670-2280 at least 24 hours prior to the meeting. Certification of Posting I certify that on October 30,2009,I posted a copy of the foregoing agenda near the regular meeting place of the Board of Directors of Otay Water District,said time being at least 72 hours in advance of the regular meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley,California on October 30,2009. 3 AGENDA ITEM 5a STAFF REPORT November 4,2009TYPEMEETING: SUBMITTED BY: Regular Board Bob Kennedy ~~ Associate Civil Engineer MEETING DATE: PROJECT I SUBPROJECTS: P1043- 006000 DIV. NO. ALL APPROVED BY: (Chief) APPROVED BY: (Asst.GM): SUBJECT: Ron Ripperger ~ Engineering Manager Rod posad~O~ Chief,Engineering Manny Magan~~ Assistant General i\lnager,Engineering and Operations Award of a Professional Corrosion Services Contract for Fiscal Years 2010 and 2011 Cathodic Protection Program GENERAL MANAGER'S RECOMMENDATION: That the Otay Water District (District)Board of Directors (Board)authorize the General Manager to execute a professional corrosion services agreement with Schiff Associates (Schiff)for Fiscal Years 2010 and 2011 (ending June 30,2011)Cathodic Protection Program in an amount not-to-exceed $250,000. COMMITTEE ACTION: Please see Attachment A. PURPOSE: That the Board authorize the General Manager to enter into a professional corrosion services agreement with Schiff for the Cathodic Protection Program in an amount not-to-exceed $250,000 for Fiscal Years 2010 and 2011. ANALYSIS: The District requires the services of a corrosion consulting firm to provide a variety of professional services.The Cathodic'·Protection Program includes the selection of appropriate corrosion resistant materials,the use of coatings and linings to prevent corrosion,and cathodic protection.The Cathodic Protection Program results in long-term benefits to the District by ensuring that all facilities are consistently designed,specified,constructed,and tested in accordance with the District's corrosion control standards.This continuing practice extends the useful life of the District's steel reservoirs and pipelines and reduces the potential for costly future failures. The agreement with Schiff will include a variety of tasks that will assist staff in effectively managing the Cathodic Protection Program.Their scope of services is as follows: •Administration and updating of existing records and manuals. •New facility design review. •Conduct a corrosion protection survey of all District steel pipelines (approximately 79 pipelines totaling 265,000 L.F.,603 test stations,and 1,920 individual test reads). •Corrosion control for 27 steel reservoirs. •Training of District staff in inspection and monitoring of facilities. The District solicited corrosion services on the District's website and several other publications including the Union Tribune and San Diego Daily Transcript. On August 27,2009,the District issued a formal Request for Proposal (RFP)to seven consulting firms who specialize in Cathodic Protection Systems.Seven firms submitted a letter of interest and a statement of qualifications.On August 25,2009, three proposals were received from the following firms: •Corrpro Companies •V&A •Schiff &Associates The four (4)firms that chose not to propose are R.F.Yeager Engineering,Barton Corrosion Services,RBF Consulting,and Farwest Corrosion Control Company. In accordance with the District's Policy 21,staff evaluated and scored all written proposals.On September 15 and 16,2009, staff interviewed all three firms.The overall evaluation summary sheet,including the oral interview portion,indicates how each firm was scored (see Attachment B).Schiff received the highest overall score based on their experience,proposed method to accomplish the work,and their ability to complete projects on-schedule. 2 It is anticipated that Schiff's scope of services will take two years to complete Schiff has worked successfully for the District in the past and is readily available to provide the services required. FISCAL IMPACT: The Cathodic Protection Program is an on-going maintenance effort in the District.As such,this expenditure is funded in the Operating Budget.Based on the Project Manager's evaluation,the portion of the contract anticipated to be expended in the current fiscal year is estimated to be within the Fiscal Year 2010 budget amount of $125,000.The remaining balance will be budgeted for Fiscal Year 2011 in the budget process. STRATEGIC GOAL: This project supports the District's Mission Statement,liTo provide the best quality of water and wastewater service to the customers of the Otay Water District,in a professional, effective and efficient manner,II and the District's Strategic Goal,liTo satisfy current and future water needs for potable, recycled,and wastewater services.II LEGAL IMPACT: No legal impact is anticipated. GItlLtf!1A P:\WORKING\CIP PI043 (Cathodic)\Sub 006000\Cathodic Protection Program FY2010 -FY2011\Staff Reports\11-04-09,Staff Report. Cathodic Protection,(BK-RR).doc BK/RR:mlc Attachments:Attachment A Attachment B QA/QC Approval: 3 Date :__q.!....:....:,~=JE.~~-....l:O::::.:5::J------ i SUBJECT/PROJECT: PI043-006000 ATTACHMENT A Award of a Professional Corrosion Services Contract for Fiscal Years 2010 and 2011 Cathodic Protection Program COMMITTEE ACTION: The Engineering,Operations,and Water Resources Committee reviewed this item at a meeting held on October 15,2009 and the following comments were made: •Staff is requesting approval of a professional corrosion services agreement with Schiff Associates for Fiscal Years 2010 and 2011 (ending June 30,2011)Cathodic Protection Program in an amount not-to-exceed $250,000. •Staff indicated that the District requires the services of a corrosion consulting firm who would provide a variety of professional services for the District's Cathodic Protection Program. •Staff said that the Program would result in long-term benefits to the District by ensuring that all facilities are consistently designed,specified,constructed,and tested in accordance with the District's corrosion control standard.This Program will prolong the life of the District's steel reservoirs and pipelines,plus reduce the possibility of future failures that may be costly. •Staff indicated that on August 3,2009,the District issued a formal Request for Proposal (RFP)to seven consulting firms who specialized in Cathodic Protection Systems;all submitted letters of interest and a statement of qualifications. •Staff indicated that on August 25,2009,three proposals were received from:1)Corrpro Companies;2)V&A;and 3)Schiff &Associates. •Staff said that in accordance with the District's Policy 21,panel members from various District departments evaluated and scored all written proposals.On September 15 &16,2009,interviews were conducted;staff indicated that Schiff received the highest overall score based on experience,proposed method to accomplish the work,and ability to complete projects on schedule. •Staff indicated that the District has contracted with Schiff for the past two fiscal years. •The Committee inquired if the contract amount was the same as previous fiscal years.Staff indicated that it is.The Committee recommended that staff add a box to the "Summary of Proposal Rankings"spreadsheet indicating each vendors'fee amount for providing cathodic protection services. •The Committee inquired how much buffer time is incorporated in the proposal.Staff indicated that an additional 400 hours was included for design and plan review,training time and pipeline maintenance. •The Committee also inquired if there are any technological improvements and if there is anything they are doing different now.Staff indicated that Schiff Associates is now putting metal tags on cathodic protection test stations as the tags were falling off. They are also recording the GPS location more accurately so the test stations can be located within tenths of a foot.In addition,staff indicated that the consultant will be advising the WAS Committee on standards and new coatings out on the market,budgeting time to train staff on cathodic protection methods,and to demonstrate new products. Following the discussion,the Committee supported staffs' recommendation and presentation to the full board on the consent calendar. 5 SUMMARY OF PROPOSAL RANKINGS BY PANEL MEMBERS PM Signature:__E2h,,",/'--~_'-:"_\_ (~ORAL'WRIITEN TOTAL AVERAGE ReferencesUnderslandin9ofSoundnessandConsultant's AVERAGE Additional Presentation.Quality of SCORE SCOREQualificationsofscope.sc.'ledule.Viability of Proposed Fee commitment SUBTOTAL SUBTOTAl.creativity,insight Strength ofproject communication response toStaffProposedresourcestoDSESCOREtoffisuesmanagerskillsquestionsProjectPlan SCORE 20 20 25 35 YIN 100 15 15 10 10 150'PasslFail BobKennedy 17 16 20 31 84 10 10 5 5 114-.. Daniel Kay 10 6 14 31 61 8 8 5 5 87Corrpro----- Companies,Inc.Brandon DiPietro 17 16 20 31 N 84 80 8 7 4 4 107 109--RickAcuna/Ron R.17 17 20 31 85 12 10 6 7 120-......--I-DavidCharles 17 17 20 31 85 12 10 5 7 119- Bob Kennedy 17 18 21 29 85 13 14 10 9 131----...--.-.".,~.._--.-DanielKay 17 18 21 29 85 13 13 9 9 129 V&A Brandon DiPietro 17 18 23 29 y 87 85 12 12 9 8 128 128----...........---.--..-,..,,-RickAcuna/RonR.17 18 19 29 83 12 13 9 8 125--'----DavidCharles 17 17 21 29 84 12 13 9 8 126 BobKennedy 18 20 23 35 96 14 13 8 7 138----DanietKay 18 18 22 35 93 12 13 7 8 133Schiff_.----...--...-.----_.__.~ Associates Brandon DiPietro 18 18 23 35 Y 94 94 13 13 8 8 136 136 Pass-.----".--.-"-----RickAeunaIRonR 19 18 21 35 93 12 14 8 9 136----..--------_.~--..-DaVid Charles 18 18 22 35 93 13 14 8 8 136 ~OOralInterviewsareforprojectsover$200,000. P:IWORKINGICIP P1043(Cathodic)ISub 006000lCathodic Protection Program FY2010-FY2011IAgreements·Comracts-RFPsIRFPISelection ProcesslSummary ofProposal Rankings_xls Engineering Manager:-I-&_:::-.:.-rtl--!-l~....,/'-~;:'V ~2>- lf~//QC i4,.fil'ZII_~·~.,;'_'.g;:..v--:---t_--IV n"',/:::r 3 (D ~.... AGENDA ITEM 5b STAFF REPORT APPROVED BY: (Chief) MEETING DATE:November 4,2009TYPEMEETING:Regular Board SUBMITTED BY:Lisa Coburn-Boyd ~a.s Environmental Compliance Specialist Ron Ripperger ~ Engineering Manager Rod posad~~ Chief,Engineering PROJECT/ SUBPROJECT: P2494- 001101 DIV NO. ALL APPROVED BY: (Asst GM): SUBJECT: Manny Magan~~ Assistant General tlnager,Engineering and Operations Informational Item -An update for the Board regarding the Preparation of the District's Subarea Plan for the Joint Water Agencies Natural Community Conservation Plan/Habitat Conservation Plan GENERAL MANAGER'S RECOMMENDA.TION: No recommendation.This is an informational item only. COMMITTEE ACTION: Please see Attachment A. PURPOSE: To provide the Otay Water District (District)Board of Directors with information regarding the preparation of the District's Subarea Plan for the Joint Water Agencies Natural Community Conservation Plan/Habitat Conservation Plan. ANALYSIS: The District began working on our Subarea Plan (SAP)in April, 2008 In March,2008,the environmental consulting firm RECON was chosen as the consultant to help the District in the development of our SAP.Once the plan is complete,the strategy will be to have our SAP incorporated into the Joint Water Agencies (JWA)Natural Communities Conservation Plan/Habitat Conservation Plan (NCCP/HCP).This NCCP/HCP is currently being developed by the JWA partners,Helix Water District (HWD),Padre Darn Municipal Water District (PDWD),and the Sweetwater Authority (SWA). The purpose of this update is to review the benefits of having a SAP in place,being part of the JWA NCCP/HCP,and to summarize the steps that will be taken to get to a final SAP. Each participant in the JWA NCCP/HCPmust have their own SAP, which describes the specific projects,operations,and maintenance activities that will be covered under the NCCP/HCP. The individual plans also describe the land use and conservation areas and management within a subarea.RECON is using information from the District and the completed SAPs from the JWA partners to develop our SAP.The benefits of having our SAP complete and becoming a part of the JWA NCCP/HCP includes: •Long-term self-permitting for habitat and species impacts. •Increased certainty with project schedules. •Pre-approved mitigation areas and mitigation ratios. Mitigation credits may be sold or exchanged among JWA Partners. •Reduced Wildlife Agency consultations. There are a number of key issues that must be considered for the District's SAP.These key issues are: •Covered Species List •Covered Activities •Public Involvement •Wildlife Agency Coordination •Schedule The covered species list is a list of species,both plant and animal,that the District will have coverage for under our SAP. It is important that this list is carefully developed and that it is consistent with the existing JWA list.If there are any additional covered species specific to the District,they must be examined by a Scientific Review Panel to develop take and mitigation measures.The covered activities under the SAP are also extremely important.These activities define the projects, including CIP,operations and maintenance,and conservation measures,within the District that will be covered under the SAP. which their The NCCP/HCP process also requires public involvement, allows interested stakeholders the opportunity to provide input to the plan. The involvement of the Wildlife Agencies (US Fish &Wildlife Service and California Dept.of Fish &Game)is critical in the development of the SAP.The document must meet all of the Wildlife Agencies requirements and their final review will determine if it meets the standards for the issuance of the permits from these agencies.The wildlife Agencies reviews have a significant influence on the schedule,so it is important to maintain good communication and keep them involved as the District's SAP develops.It is also important to keep abreast of the progress of the JWA NCCP/HCP and how the schedule of completion for the District's SAP can allow for a timely incorporation of our plan into the JWA NCCP/HCP. FISCAL IMPACT: None. STRATEGIC GOAL: This project supports the District's strategic goal of creating a comprehensive environmental program that is proactive in response to environmental compliance. LEGAL IMPACT: P:\WORKING\CIP W253 MSCP\Staff Reports\BD 11-04-09 Staff Report,own Subarea Plan Update,(LCB-RR).doc LC-B/RR:jf Attachments:Attachment A Attachment B QA/QC Approved: -.-50---A ~/o/~/ocrNAM~DATE 3 ATTACHMENT A COMMITTEE ACTION: The Engineering,Operations,and Water Resources Committee reviewed this item at a meeting held on October 15,2009 and the following comments were made: •Staff indicated that this item is an informational item to update the Board concerning the preparation of the District's Subarea Plan (SAP)for the Joint Water Agencies Natural Community Conservation Plan /Habitat Conservation Plan (NCCP/HCP). Informational Item An update for the Board regarding the Preparation of the District's Subarea Plan for the Joint Water Agencies Natural Community Conservation Plan/Habitat Conservation Plan P2494-001101 C::IIR JECT: •JWA partners consists of Sweetwater Authority,Padre Dam Municipal Water District,and Helix Water District. •Staff indicated that it is mandatory for the District to establish an SAP in order to become a member of the JWA. Staff stated the benefit of having the District's SAP complete is: •It will allow self-permitting which means reduced consultation with Wildlife Agencies •Increased certainty with project schedules •Pre-approved mitigation ratios and conservation areas •Solution that makes sense in terms of time,cost, and scope •Serve the needs of the constituents •Partner with JWA partners •The Committee inquired about the biological requirements and goals of the NCCP/HCP.Paul Fromer,RECON Environmental,Inc.consultant,said that one of the requirements is that the District's SAP is consistent with JWA NCCP/HCP Subregional Plan (Plan).In addition, the District is required to prepare an EIR/EIS as well as an implementing agreement.He said that the goals of the NCCP/HCP is to meet the needs of the Otay WD,FWS/CDF&G, and the public. •The Committee inquired about the public interaction process and if it is expected that environmental groups would provide input.It was discussed that staff is expecting little involvement from the public as the District's SAP is not controversial.It was indicated that the public has been informed of the District's plan, and since the SAP involves the provision of providing water services,it is considered to be positive. •The Committee inquired if there were any loss of species or any negative impact in the habitat area due to the fires.It was indicated that an investigation has not been completed,but there have been many species who have benefited by the fire and some species that have been reduced. •The Committee inquired if it would be difficult for the District to become a partner in the JWA.Staff indicated that the partners have expressed willingness to consider the District to become a JWA member.It would benefit the JWA as a whole to include the District before their Plan is approved to avoid the amendment process. Following the discussion,the Committee supported staffs' recommendation and presentation to the full board as an informational item. ATTACHMENT B ...J P2494-001101 r'SusJEC"r!PRoJ'ECTi!'i;;f or~at'i~';ai"it~m··=······lm·····~pda t ~.f~~··th~···B~a~2i~~g·a~dI~g·····th~····j i Preparation of the District's Subarea Plan for the Joint iWater Agencies Natural Community Conservation Plan/Habitat I Conservation PlanI........................................................................." _.i ," " " "" "".• ..OTAYWATERDISTRICT -Hallitat C'anservatioRPlanning B0ard Update Lisa Coburn,-Boyd,E'nvirortmental Compliance SpeciaJi$t Paul Fromer,RECON Environmental,fnc. ..OTAYWATERDISTRICT Introduction ..OTAYWATERDISTRICT Project Overview •Qala,noe ne~d tQ ~eet ~jssion and c€,.m~liaFl€e with state a-nd federal efl,dangered species act ~att:ll0al (Z0rnmllriities,Gof1servation Plama'nd•.".J - ~H-abi£at COflservation -J31an (NCCJ3IHCP). ..OTAYWATERDISTRICT Planning Process •$w~te~€)i(JBat plan -doint Water A@.encies (JWA) StJbarea P'lahs -Sweetwater Authority -PadreDam Municipal ;Water Di'strict -Helix Water District •Subarea Plan -Otay Water District o Mles 40 ·OTAYWATERDISTRICT ..OTAYWATERDISTRICT Benefits •Self-perrnittirng means reduced consultation with WUalife A;gene-ies •Irnsreasea certainty with project scl1.edules p •.I?re~appr:()ved'mitigation ratios aDd GORsewatieQ a.r:eas •S.olution that rilakessense in terms of time,c05t, and scope •Serve the needs of the constituents •Partner with JWA partners ·OTAYWATERDISTRICT NC·CPlIrlCP Process .'OTAYWATERDISTRICT gals of the NeGRi Of>Process BiOlog-ical Requirements Economic Constraints Legal and Political Reality • ."OTAYWATERDISTRICT Documents ..OTAYWATERDISTRICT •NQe~tlm®~If>-5wbarea---RJan .~Gon:s·isternt witE JW~NGCPIHCRSubregional Plan •EIRIE'IS ."Jmpl'ementing Agreement ..OTAYWATERDISTRICT NCCR/I9CP Reles and R.esponsib Hiti es •NCCP/HCP "~P:>ref)ared by Otay Water lDistrictcon.sistent with JWA; --Review by WiI-Gtlife Agencies -Requires environmental review with public reView·.~ , -Issuance of permits by WHalife Agencies Caveats •HeRs and NCCPs are not •S~I'eFlG,e -"They are lalla use ~Ians -Te b,e done well,they must be informed by the best.sCience •Conservation biology is similar to triage in medicine •The art of the possible ·OTAYWATERDISTRICT ·OTAYWATERDISTRICT ~ey Issues for Otay Water District· •(Jever;ea Speoies List ~@~oNfe:red Actiwities •Wildlife Agency C.o'ocrd:l-natio:.n •Public lnvolvement •Schedule .'OTAYWATERDISTRICT Covered Species List •QGflsistePleywith JWA ..~d~ifi'enal eO'leredSpecies in Olay Water " laistrict S:ervice Area - ·'··:Scientific Review Pa,nel consideratiGn 0f aeditionaf species •Development of take and mitigation for additional species OORlf3)lete list and descriptiQFl ~GIP,O&M aetivifie~,€oflservati~[l activities,etc.) ·'Differe.nces from those in th··e JWA . ·OTAYWATERDISTRJCT ..OTAYWATERDISTRICT Ag)encyand PUDlio 1r:l\toIMement •Otay Water District Board briefing •l3uilcd e'n theJWA pro.GeSS ··Qutreach to Community Planning Gr€>wps .~'Public Workshop for input in th,e SAP d,e'velopment process •ScopJn:g M'eeting:for EIR/EIS •Public Meeting to receive comments on the Subarea Plan and Environmental Documents ·OTAYWATERDISTRICT •'E)r1.g.@in~.'coordination wittn the JWA •Tentative$chedule ~Board Briefing -rNo\lember20CJ9 -~wblic Workshop -January 2010 -[)raft Subarea Plan -March 2010 -Seoping Meeting -April 2010 -Draft EIS/EIR October 2010 -Public Comment Meeting -October 2010 -Final Subarea Plan and EIS/EIR -March 2011 ..OTAYWATERDISTRICT Qu.estionsleomments . Habitat Conservatian Planning" "~oard Upd.ate ..OTAYWATERDISTRICT .. Lisa-Co-burn-Boyd,Environmental Complianc"e Specialist Paul Fromer,RECON Environmental,Inc. AGENDA ITEM 5c STAFF REPORT Chief Financial OfficerAPPROVEDBY:Joseph (Chief) TYPE MEETING: SUBMITTED BY: Regular Board ~~~James Cudll ,ce Manager MEETING DATE: W.O.lG.F.NO: November 4,2009 DIV.NO.All APPROVED BY: (Asst.GM): G~rman &L~e~Assistant General Manager,Flnance.~Administration & SUBJECT:Approve the District's Audited Financial Statements for the Fiscal Year Ended June 30,2009 GENERAL MANAGER'S RECOMMENDATION: That the Board accepts the District's Audited Financial Statements (Attachment B),including the Independent Auditors' unqualified opinion,for the Fiscal Year ended June 30,2009. COMMITTEE ACTION: See Attachment A. PURPOSE: To inform the Board of the significant financial events which occurred during the Fiscal Year ended June 30,2009 as reflected in the audited financial statements. ANALYSIS: Diehl,Evans &Company,LLP,performed the audit and found that, in all material respects,the financial statements correctly represent the financial position of the District.They found no material errors or weaknesses;therefore,there are no findings to present in their "Management Letter."See Attachment C. Total Assets: Total Assets decreased by $2.1 million or 0.37%during Fiscal Year 2009 due to a reduction in prepaid expenses,as well as cash &cash equivalents used to pay for ongoing capital improvement projects.At the same time there was an increase in capital assets of $7.3 million or 1.64%,net of related accumulated depreciation. Total Liabilities &Net Assets: Total liabilities decreased by approximately $5.6 million or 5.80%from the previous fiscal year.Underlying this change were the following: • A decrease in accounts payable and related liabilities of approximately $3.3 million.Fluctuations of this magnitude are expected given the nature of accounts payable,and result from the timing of large payments to vendors and other third parties . • A reduction in long-term debt outstanding of $2.5 million as a result of scheduled debt payments. The increase in total assets,along with the decrease in total liabilities,yielded an increase in net assets (equity)of approximately $3.5 million or 0.77%. Capital Contributions: Capital contributions totaled $7.0 million during Fiscal Year 2009,a decrease of $8.0 million or 53.22%over Fiscal Year 2008 contributions.This decrease is mainly due to the overall slowdown/reduction of development projects,and the resulting delays in completion and acceptance of projects because of the current broad financial downturn in the economy. Results of Operations: Operating revenues increased $1.4 million or 2.49%,mainly as a result of an increase in water sales of $1.7 million from the prior fiscal year,due to the reduced rainfall during the current year as well as an increase on overall water rates. While cost of water sales increased $2.0 million or 4.5%due to the increase in water rates,cost savings achieved in other areas were sufficient to keep total operating expenses essentially the same as in the prior fiscal year. Non-Operating Revenues &Expenses: Non-operating revenues and non-operating expenses each increased slightly,creating an off-set that kept the total for this area constant. 2 Additional Audit Correspondence: As a part of completing the audit engagement,the audit firm also provides the following letters summarizing their observations and conclusions concerning the District's overall financial processes: •Management Letter:No matters were noted involving the internal controls and their operations that were considered to be internal weaknesses.See Attachment C. •Finance Committee Report:There were no noted transactions entered into by the District during the year that were both significant and unusual,or transactions for which there was a lack of authoritative guidance or consensus.There were no disagreements with management concerning financial accounting,reporting,or auditing matters,and there were no significant difficulties in dealing with management in performing the audit.See Attachment D. •Report on Applying Agreed-Upon Procedures:A review of the District's investment portfolio at year end,and a sample of specific investment transactions completed throughout the fiscal year,disclosed no exceptions to compliance with the District's Investment Policy.See Attachment E. FISCAL IMPACT: None. STRATEGIC OUTLOOK: The District ensures its continued financial health through long-term financial planning,formalized financial policies, enhanced budget controls,fair pricing,debt planning,and improved financial reporting. LEGAL IMPACT: None. 3 t4Q~ General Man}ger Attachments: A)Committee Action Form B)Audited Annual Financial Statements C)Management Letter D)Audit Committee Report E)Report on Applying Agreed-Upon Procedures 4 ATTACHMENT A Accept the District's Audited Financial Statements for the SUBJECTIPROJECT:Fiscal Year Ended June 30,2009 COMMITTEE ACTION: The Finance,Administration and Communications Committee reviewed this item at a meeting on October 19,2009 and the following comments were made: •The District engaged a new audit firm,Diehl,Evans & LLP (DEC LLP),to perform the Fiscal Year 2009 audit. their first year to perform the audit. Company, This is •DEC LLP's audit of Fiscal Year ended June 30,2009 resulted in a clean and unqualified opinion.They found no material errors or weaknesses,and therefore,had no findings to present in their "Management Letter." •It was indicated that the letter to the audit committee is required to include the following information: Their responsibility as auditor A review of their planned scope of work Report of any audit findings Report of any disagreements they may have had with management during the audit •It was discussed that the letter to the audit committee noted one audit adjustment with regard to the capitalization of interest on construction projects.If the District has interest expense from construction projects,it must capitalize the interest into the cost of the project. However,if the interest income from bond proceeds does not exceed the interest expense of bond proceeds then there is a different method of calculating the capitalized interest from the standard method used by the District.For this reason, capitalized interest on infrastructure capital assets was increased by $556,357. •DEC LLP indicated that the District's staff was very professional,cooperative,responded timely to any inquiries and had a good understanding of procedure compliance and Y:\Board\CurBdPkg\FINANCE\CommMtgAudit09110409.doc • controls.They found no deficiencies in internal controls that would be considered a material weaknesses and provide an unqualified opinion. The committee requested that DEC LLP provide a letter to the district indicating the above. Following the discussion,the committee supported presentation to the full board on the consent calendar. OTAY WATER DISTRICT FINANCIAL STATEMENTS WITH REPORT ON AUDIT BY INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS JUNE 30,2009 AND 2008 ATTACHMENT B I IIII' r!~ t~ f II iII: I:tII. ~DIEHL,EVANS &-COMPANY,LLP~CERTIFIED PUBLIC ACCOUNTANTS &<CONSULTANTS ,j ':I APARTNERSIllPINCLUDINGACCOUNTANCYCORPORATIONS 2965 ROOSEVELT STREET CARLSBAD,CALIFORNIA 92008-2389 (760)729-2343 •FAX (760)729-2234 www.diehlevans.com October 10,2009 INDEPENDENT AUDITORS'REPORT Board of Directors Otay Water District Spring Valley,California 'PHILIP H.HOLTKAMP,CPA 'THOMASM.PERLOWSKI,CPA 'HARVEY J.SCHROEDER,CPA KENNETHR.AMES,CPA WILLIAMC.PENTZ,CPA MICHAELR.LUDIN,CPA CRAIG W.SPRAKER,CPA NITIN P.PATEL,CPA ROBERT J.CALLANAN,CPA , APROFESSIONAL CORPORATION l, We have audited the accompanying basic financial statements of Otay Water District as of and for the year ended June 30,2009,as listed in the table ofcontents,.These basic financial statements are the responsibility of the Otay Water District's management.Our responsibility is to express an opinion on these financial statements based on our audit.The basic financial statements of Otay Water District as ofJune 30,2008,were audited by other auditors whose report dated October 24,2008,expressed an unqualified opinion on those statements. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the State Controller's Minimum Audit Requirements for California Special Districts.Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free ofmaterial misstatement.An audit includes examining,on a test basis,evidence supporting the amounts and disclosures in the financial statements.An audit also includes assessing the accounting principles used and significant estimates made by management,as well as evaluating the overall financial statement presentation.We believe that our audit provides a reasonable basis for our opinion. In our opinion,the basic financial statements as of and for the year ended June 30,2009,referred to above present fairly,in all material respects,the financial position of the Otay Water District as ofJune 30,2009,and the results of its operations and cash flows for the year then ended in conformity with accounting principles generally accepted in the United States of America as well as the accounting systems prescribed by the California State Controller's Office and state regulations governing special districts. The Management's Discussion and Analysis and the other required supplementary information identified in the accompanying table of contents are not a required part ofthe basic financial statements but are supplementary information required by accounting principles generally accepted in the United States of America.We have applied certain limited procedures,which consisted principally of inquiries of management regarding the methods of measurement and presentation of the required supplementary information.However,we did not audit the information and express no opinion on it. OTHEROFFICES AT:613 W.VALLEY PARKWAY,SUITE 330 ESCONDIDO,CALIFORNIA 92025-2598 (760)741-3141.FAX (760)741-9890 5CORPORATE PARK,SUITE 100 IRVINE,CALIFORNIA 92606-5165 (949)-399-0600 •FAX (949)399-0610 e TABLE OF CONTENTS JUNE 30,2009 and 2008 Independent Auditors'Report Management's Discussion and Analysis Basic Financial Statements: Statements of Net Assets Statements of Revenues,Expenses,and Changes in Net Assets Statements of Cash Flows Notes to Financial Statements Required Supplementary Information: Schedule ofFunding Progress for PERS Schedule of Funding Progress for DPHP Page Number 2-6 7-8 9 10 -11 12 -28 29 29 t:ii~MANAGEMENT'S DISCUSSION AND ANALYSIS ~ As management of the Otay Water District (the "District"),we offer readers ofthe District's financial statements this narrative overview and analysis ofthe District's financial performance during the fiscal year ending June 30,2009.Please read it in conjunction with the District's financial statements that follow Management's Discussion and Analysis.All amounts,unless otherwise indicated,are expressed in millions ofdollars. Financial Highlights •The assets ofthe District exceeded its liabilities at the close of the most recent fiscal year by $460.3 million (net assets).Ofthis amount,$69.9 million (unrestricted net assets)may be used to meet the District's ongoing obligations to citizens and creditors. •The District's total net assets increased by $3.5 million.This is primarily attributable to capital contributions of $7.0 million during the fiscal year. Overview ofthe Financial Statements This discussion and analysis is intended to serve as an introduction to the District's basic financial statements,which are comprised of the following:I)Statement of Net Assets,2)Statement of Revenues,Expenses and Changes in Net Assets, 3)Statement of Cash Flows,and 4)Notes to the financial Statements.This report also contains other supplementary information in addition to the basic financial statements. The Statement ofNet Assets presents information on all ofthe District's assets and liabilities,with the difference between the two reported as net assets.Over time,increases or decreases in net assets may serve as a useful indicator of whether the financial position of the District is improving or weakening. The Statement ofRevenues,Expenses and Changes in Net Assets presents information showing how the District's net assets changed during the most recent fiscal year.All changes in net assets are reported as soon as the underlying event giving rise to the change occurs,regardless ofthe timing ofrelated cash flows.Thus,revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g.,uncollected taxes and earned but unused vacation leave). The Statement ofCash Flows presents information on cash receipts and payments for the fiscal year. The Notes to the Financial Statements provide additional information that is essential to a full understanding of the data supplied in each of the specific financial statements listed above. In addition to the basic financial statements and accompanying notes,this report also presents certain required supplementary information concerning the District's progress in funding its obligation to provide pension benefits to its employees. Financial Analysis As noted earlier,net assets may serve over time as a useful indicator ofan entity's tinancial position.In the case ofthe District,assets exceeded liabilities by $460.3 million at the close of the most recent fiscal year. By far the largest portion of the District's net assets,$382.4 million (83%),reflects its investment in capital assets,less any related debt used to acquire those assets that is still outstanding.The District uses these capital assets to provide services to citizens;consequently,these assets are not available for future spending.Although the District's investment in its capital assets is reported net of related debt,it should be noted that the resources needed to repay this debt must be provided from other sources,since the capital assets themselves cannot be used to liquidate these liabilities. 2 e MANAGEMENT'S DISCUSSION AND ANALYSIS Statements of Net Assets (In Millions ofDollars) 2009 2008 2007 Assets Current and Other Assets $96.8 $106.2 $122.1 Capital Assets 454.1 446.7 424.3 Total Assets 550.9 552.9 546.4 Liabilities Long-term Debt Outstanding 69.1 71.6 74.2 Other Liabilities 21.5 24.5 25.2 Total Liabilities 90.6 96.1 99.4 Net Assets Invested in Capital Assets Net ofRelated Debt 382.4 372.7 374.6 Restricted for OPEB 6.2 5.6 0.0 Restricted for Debt Service 1.8 3.8 2.1 Unrestricted 69.9 74.7 70.3 Total Net Assets $460.3 $456.8 $447.0 At the end of FY-2009 the District is able to report positive balances in all categories of net assets.This situation also held true for the prior two fiscal years.In FY-2009 total Net Assets increased approximately $3.5 million,to $460.3 million,as compared to FY-2008 when Net Assets increased by over $9.8 million.While the District's operations and population continue to grow,albeit at slower rates than in prior years,the pattern of reduced growth ofthe District's Net Assets is indicative of the reduction in new development projects within the District.This reduction is a result of the ongoing national housing slump and financial crisis. The decrease In Current and Other Assets of $15.9 million in FY-2008 corresponds with the increase in Capital Assets of $22.4 million (net ofaccumulated depreciation),due to the District's substantial Capital Improvement Plan (CIP),which was financed in part by the issuance of $42 million in Certificates of Participation (COPS-2007).(See Note 5 in the Notes to Financial Statements).In FY-2009 use of the COPS-2007 funds to finance the CIP program continued,contributing to the increase in Capital Assets of $7.4 million.The use of the COPS-2007 funds is also reflected in the decrease ofCurrent and Other Assets of $9.4 million.(See Note 3 in the Notes to Financial Statements). 3 ~'MANAGEMENT'S DISCUSSION AND ANALYSIS Statements of Revenues,Expenses,and Changes in Net Assets (In Millions of Dollars) 2009 2008 2007 Water Sales $52.4 $50.8 $48.6 Wastewater Revenue 2.2 2.4 2.6 Connection and Other Fees 2.5 2.5 2.1 Non-operating Revenues 14.0 13.6 11.1 Total Revenues 71.1 69.3 64.4 Depreciation Expense 12.5 13.0 10.8 Other Operating Expense 59.0 58.5 53.9 Non-operating Expense 3.l 2.9 1.3 Total Expenses 74.6 74.4 66.0 Loss Before Capital Contributions (3.5)(5.1 )(1.6) Capital Contributions 7.0 14.9 26.5 Change in Net Assets 3.5 9.8 24.9 Beginning Net Assets 456.8 447.0 422.1 Ending Net Assets $460.3 $456.8 $447.0 Water Sales increased by $2.2 million in FY-2008 and $1.6 million in FY-2009,mainly due to reduced rainfall during both years as well as rate increases in both years.Growth also had a partial impact,with new water meter sales of220 and 158 meters respectively.Despite a prolonged reduction in market rates of return,Non-operating Revenues increased by $2.5 million in FY-2008 and an additional $0.4 million in FY-2008,due to the increased level of investments from the COPS- 2007,increased property tax revenues,and healthcare reimbursements from CalPERS for other post employment benefits (OPEB).(See Note 8 m the Notes to Financial Statements). Depreciation Expense increased by $2.2 million in FY-2008,due to a comprehensive review and write-off oflong-term fixed assets that were obsolete and/or no longer serviceable.Other Operating Expense increased by approximately $4.6 million in FY-2008 and another $0.5 million in FY -2009 as a result of the cost of the additional water sold each year,as well as increases in outside services and higher pension costs.Non-operating Expense increased $1.6 million in FY -2008 and an additional $0.2 million in FY-2009 due to increased interest expense from the COPS-2007. Capital Contributions were $26.5 million in FY-2007 due to the completion ofseveral developer construction projects. However,because of the nationwide housing mortgage crisis throughout the last 2 years,developers have either slowed-down or totally stopped work on as many projects as possible until economic conditions improve and the demand for growth returns,resulting in a decrease in Capital Contributions of $11.6 million in FY-2008 and $7.9 million in FY-2009. 4 e MANAGEMENT'S DISCUSSION AND ANALYSIS Capital Assets and Debt Administration Capital Assets.The District's capital assets as ofJune 30,2009,totaled $454.1 million (net ofaccumulated depreciation). Included in this amount is land.The total increase in the District's capital assets was 5.3%for FY-2008 and I 7%in FY- 2009. Capital Assets (In Millions ofDollars) 2009 2008 2007 Land $13.4 $13.0 $13.0 Construction in Progress 18.3 42.3 40.3 Water System 403.1 365.6 356.6 Recycled Water System 96.8 93.0 73.5 Sewer System 37.2 36.7 37.7 Buildings 18.2 17.6 l7.6 Field Equipment 9.5 9.5 9.3 Transportation Equipment 3.3 3.1 3.1 Communication Equipment 0.8 0.7 0.6 Office Equipment 17.4 16.8 15.8 618.0 598.3 567.5 Less Accumulated Depreciation 063.9)(151.6)(143.2) Net Capital Assets $454.1 $446.7 $424.3 As indicated by figures in the table above,the majority of capital assets added during both fiscal years were related to the potable and recycled water systems.In addition,the majority of the cost of construction in progress is also related to these water systems. Additional information on the District's capital assets can be found in Note 3 of the Notes to Financial Statements. Long-term Debt.At June 30,2009,the District had $71.6 million in outstanding debt which consisted of the following: General Obligation Bonds Certificates ofParticipation Notes Payable Total Long-term Debt $ $ 7.7 63.2 0.7 71.6 Additional information on the District's long-term debt can be found in Note 5 of the Notes to Financial Statements. 5 e,MANAGEMENT'S DISCUSSION AND ANALYSIS Fiscal Year 2009-2010 Budget Economic Factors Orowth in the San Diego area has slowed over the last 2 years,and demand for housing is reflected in a similarly reduced pace.Water sales volumes are expected to decrease as a result ofthe slowing economy and expanded efforts to promote water conservation,however,rate increases are essential to offset the higher cost of water.Ultimately,the District is projected to serve approximately 277,000 people,with an average daily demand of56 million gallons per day (MOD).The District currently provides water service to about 70%ofits total projected population,serving approximately 195,000 people.Long-term,this percentage should continue to increase as the District's service area continues to develop and grow. The District is projected to deliver approximately 33,300 acre-feet ofwater to 47,125 potable customer accounts during Fiscal Year 2009-20 1O.Management feels that these projections are very realistic after accounting for low growth,supply changes,and a focus on conservation.Current economic conditions throughout America have created an unprecedented uncertainty for business and economic projections in the current fiscal year.The nationwide housing mortgage crisis has resulted in hundreds offoreclosures throughout the District.Additionally,the crisis in the banking and financial industry has begun to have a ripple effect of employee layoffs across a wide swath of the business community.One of the subsequent results ofthese two broad events is the relocation of many homeowners and renters into new housing arrangements throughout San Diego County.However,as housing patterns change throughout the District,people's need for water remains an underlying constant. Financial The coming years will continue to be challenging times for those in California's water community.After years of record low precipitation that dramatically curtailed snow runofffrom the Sierra Nevada Mountains,California's governor declared an official statewide drought.Following the governor's action,Southern California's largest water wholesaler announced a water supply alert across its six-county service area.It also urged all local jurisdictions to implement water conservation ordinances and to "significantly increase efforts"to conserve water.In addition to the drought,federal court orders have curtailed water deliveries from Northern California due to environmental factors in the Sacramento-San Joaquin Bay Delta.Worsening environmental conditions in the Bay Delta now challenge Southern California's ability to receive water from the State Water Project.A political stalemate in the state capital has also made finding compromise or addressing the environmental issues in the Bay Delta more difficult.These factors combined are driving higher costs for water across the state. Through foresight and its investments in drought-proof recycled water,conservation,and a water rate structure that rewards conservation,the Otay Water District has thus far avoided having to require mandatory water conservation. Rather,the District has achieved its water conservation goals using voluntary measures.As you would expect,the planned water sales reductions have impacted price and will continue to affect the District's finances.Staffcontinues working diligently on developing new water supplies as it addresses the financial impacts of conservation,preparing for the possibility of a severe water shortage and prolonged sales reductions. Management is unaware of any other conditions that could have a significant past,present,or future impact on the District's current financial position,net assets or operating results. Contacting the District's Financial Management This financial report is designed to provide a general overview ofthe Otay Water District's finances for the Board of Directors,taxpayers,creditors,and other interested parties.Questions concerning any ofthe information provided in the report or requests for additional information should be addressed to the District's Finance Department,2554 Sweetwater Springs Blvd.,Spring Valley,CA 91978-2004. 6 ,E~~STATEMENTS OF NET ASSETS ",••n~JUNE 30,2009 AND 2008 2009 2008 ASSETS Current Assets: Cash and cash equivalents (Notes 1 and 2)$50,823,237 $23,351,911 Restricted cash and cash equivalents (Notes 1 and 2)1,760,631 3,753,983 Investments (Note 2)26,169,080 60,682,507 Accounts receivable,net 8,029,609 7,689,720 Accrued interest receivable 319,186 715,900 Taxes and availability charges receivable,net 413,000 362,976 Restricted taxes and availability charges receivable,net 190,151 174,219 Inventories 816,865 711,240 Prepaid expenses and other current assets 976,045 1,908,028 Total Current Assets 89,497,804 99,350,484 Noncurrent Assets: Restricted Assets: Net OPEB asset (Note 8)6,204,876 5,649,008 Total Restricted Assets 6,204,876 5,649,008 Deferred bond issuance costs (Note 4)1,142,762 1,240,166 Capital Assets (Note 3): Land 13,402,840 13,025,364 Construction in progress 18,280,278 42,338,220 Capital assets,net of depreciation 422,369,157 39l,350,813 Total capital assets,net ofdepreciaton 454,052,275 446,714,397 Total Noncurrent Assets 461,399,913 453,603,571 Total Assets 550,897,717 552,954,055 See accompanying independent auditors'report and notes to financial statements. (Continued) 7 ,r;::'"STATEMENTS OF NET ASSETS (CONTINUED)~~JUNE 30,2009 AND 2008 2009 2008 LIABILITIES Current Liabilities: Current maturities oflong-term debt (Note 5)2,521,772 2,445,214 Accounts payable 11,565,953 13,705,566 Accrued payroll liabilities 2,548,731 2,491,182 Other accrued liabilities 444,875 1,615,403 Customer deposits 2,806,990 2,719,331 Accrued interest 706,934 720,545 Liabilities Payable From Restricted Assets: Restricted Accrued interest 153,270 166,096 Total Current Liabilities 20.748,525 23,863,337 Noncurrent Liabilities: Long-term debt (Note 5): General obligation bonds 7,291,575 7,678,302 Certificates of participation 61,468,693 63,192,774 Notes payable 359,744 701,516 Other noncurrent liabilities 684,309 690,709 Total Noncurrent Liabilities 69,804,321 72,263,301 Total Liabilities 90,552,846 96,126,638 NET ASSETS Invested in capital assets,net of related debt 382,410,491 372,696,591 Restricted for net OPEB asset 6,204,876 5,649,008 Restricted for debt service 1,797,512 3,762,106 Unrestricted 69,931,992 74,719,712 Total Net Assets $460,344,871 $456,827,417 See accompanying independent auditors'report and notes to financial statements.8 e',STATEMENTS OF REVENUES,EXPENSES AND CHANGES IN NET ASSETS FOR THE YEARS ENDED JUNE 30,2009 AND 2008 2009 2008 OPERATING REVENUES Water sales $52,428,648 $50,808,825 Wastewater revenue 2,182,429 2,386,285 Connection and other fees 2,492,234 2,519,735 Total Operating Revenues 57,103,311 55,714,845 OPERATING EXPENSES Cost of water sales 37,252,482 35,296,002 Wastewater 1,890,804 2,009,876 Administrative and general L9,888,161 21,127,922 Depreciation 12,475,714 13,040,572 Total Operating Expenses 71,507,161 71,474,372 Operating Income (Loss)(14,403,850)(15,759,527) NONOPERATING REVENUES (EXPENSES) Investment income 2,252,335 4,538,791 Taxes and assessments 4,586,823 4,591,023 Availability charges 625,065 744,722 Gain on sale ofcapital assets 5,206 15,243 Miscellaneous revenues 6,569,644 3,676,963 Donations (95,270)(80,541) Interest expense (1,340,110)(2,60I,252) Miscellaneous expenses (1,671,597)(261,492) Total Nonoperating Revenues (Expenses)10,932,096 10,623,457 Income (Loss)Before Capital Contributions (3,471,754) (5,136,070) Capital Contributions 6,989,208 14,941,962 Changes in Net Assets 3,517,454 9,805,892 Total Net Assets,Beginning 456,827,417 447,021,525 Total Net Assets,Ending $460,344,871 $456,827,417 See accompanying independent auditors'report and notes to financial statements.9 ,E~STATEMENTS OF CASH FLOWS ..,,~FOR THE YEARS ENDED JUNE 30,2009 AND 2008 2009 2008 CASH FLOWS FROM OPERATING ACTIVITIES Receipts from customers Receipts from connections and other fees Other receipts Payments to suppliers Payments to employees Other payments Net Cash Provided (Used)by Operating Activities $54,358,847 $ 2,492,234 5,538,973 (43,072,805) (18,947,144) (1,545,211 ) (1,175,106) 54,276,851 2,520,417 1,797,869 (41,996,845) (23,670,840) (135,104) (7,207,652) CASH FLOWS FROM NONCAPITAL AND RELATED FINANCING ACTIVITIES Receipts from taxes and assessments 4,520,867 Receipts from property rents and leases 1,070,881 Net amounts paid for acquisition and maintenance of demonstration garden (95,270) 4,497,682 977,313 (80,541) Net Cash Provided (Used)by Noncapital and Related Financing Activities CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Proceeds from capital contributions Proceeds from sale of capital assets Proceeds from debt related taxes and assessments Principal payments on long-term debt Interest payments and fees Acquisition and construction ofcapital assets Net Cash Provided (Used)by Capital and Related Financing Activities CASH FLOWS FROM INVESTING ACTIVITIES Interest received on investments Proceeds from sale and maturities of investments Purchase of investments Net Cash Provided (Used)by Investing Activities Net Increase (Decrease)in Cash and cash equivalents Cash and cash equivalents,Beginning 5,496,478 4,014,110 5,206 625,065 (2,445,214) (1,366,547) (16,838,494) (16,005,874) 2,494,196 70,703,937 (36,035,657) 37,162,476 25,477,974 27,105,894 5,394,454 6,807,761 15,243 744,722 (1,5I9,048) (2,597,498) (27,359,800) (23,908,620) 5,381,971 88,909,995 (60,704,100) 33,587,866 7,866,048 19,239,846 Cash and cash equivalents,Ending See accompanying independent auditors'report and notes to financial statements. $52,583868 $27,105,894 (Continued) 10 ~~i);STATEMENTS OF CASH FLOWS (CONTINUED) FOR THE YEARS ENDED JUNE 30,2009 AND 2008 2009 2008 Reconciliation of operating income (loss)to net cash flows provided (used)by operating activities: Operating income (loss)$(14,403,850)$(15,759,527) Adjustments to reconcile operating income to net cash provided (used)by operating activities: Depreciation 12,475,714 13,040,572 Miscellaneous revenues 5,538,973 2,712,869 Miscellaneous expenses (1,545,211)(135,104) (Increase)decrease in accounts receivable (339,889)985,738 (Increase)decrease in inventory (105,625)(77,543) (Increase)decrease in net OPEB asset (555,868)(5,649,008) (Increase)decrease in prepaid expenses and other current assets 931,983 (743,728) Increase (decrease)in accounts payable (2,139,613) (1,717,456) Increase (decrease)in accrued payroll and related expenses 57,549 220,224 Increase (decrease)in other accrued liabilities (l,170,528)18,390 Increase (decrease)in customer deposits 87,659 96,685 Increase (decrease)in prepaid capacity fees (6,400)(199,764) Net Cash Provided (Used)By Operating Activities $(1,175,106)$(7,207,652) Schedule of Cash and Cash Equivalents: Current assets: Cash and cash equivalents $50,823,237 $23,351,911 Restricted cash and cash equivalents 1,760,631 3,753,983 Total Cash and Cash Equivalents $52,583,868 $27,105,894 Supplemental Disclosures: Non-cash Investing and Financing Activities Consisted of the Following: Contributed Capital for Water and Sewer System Change in Fair Value ofInvestments and Recognized GainslLosses Amortization Related to Long-Term Debt See accompanying independent auditors'report and notes to financial statements. $2,975,098 21,613 126,387 $8,134,201 109,847 126,387 II ~NOTES To FINANCIAL STATEl\rIENTS ~~YEARS ENDED JUNE 30,2009 AND 2008 NOTE 1 2 3 4 5 6 7 8 9 10 11 12 DESCRIPTION PAGE Reporting Entity and Summary of Significant Accounting Policies....12 -14 Cash and Investments.............................................15 -18 Capital Assets........••............................................18 Other Noncurrent Assets.....19 Long-Term Debt.19 -21 Net Assets.......22 Defined Benefit Pension Plan 22 -23 Other Post Employment Benefits.•..........•................................24 -26 Water Conservation Authority.....26 Commitments and Contingencies..27 Risk Management........................ ..... .....•.......27 -28 Interest Expense ,....28 Required Supplementary Information: 1 Schedule of Funding Progress for PERS....".....29 2 Schedule of Funding Progress for DPHP...........29 ~NOTES To FINANCIAL STATEMENTS ~YEARS ENDED JUNE 30,2009 AND 2008 1)REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A)Reporting Entity Otay Water District (the "District")is a public entity established in 1956 pursuant to the Municipal Water District Law of 1911 (Section 711 et.Seq.of the California Water Code)for the purpose of providing water and sewer services to the properties in the District.The District is governed by a Board of Directors consisting of five directors elected by geographical divisions based on District population for a four-year alternating term. B)Measurement Focus,Basis of Accounting and Financial Statement Presentation The basic financial statements ofthe Otay Water District have been prepared in conformity with accounting principles generally accepted in the United States of America.The Governmental Accounting Standards Board (GASB)is the accepted standard setting body for governmental accounting financial reporting purposes. The District reports its activities as an enterprise fund,which is used to account for operations that are financed and operated in a manner similar to a private business enterprise,where the intent of the District is that the costs (including depreciation)of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges.Revenues and expenses are recognized on the accrual basis.Revenues are recognized in the accounting period in which they are earned and expenses are recognized in the period incurred,regardless of when the related cash flow takes place. Net assets of the District are classified into three components:(I)invested in capital assets,net of related debt,(2) restricted net assets,and (3)unrestricted net assets.These classifications are defined as follows: Invested in Capital Assets,Net of Related Debt This component of net assets consists ofcapital assets,net of accumulated depreciation and reduced by the outstanding balances of notes or borrowing that are attributable to the acquisition of the asset,construction,or improvement of those assets.If there are significant unspent related debt proceeds at year-end,the portion of the debt attributable to the unspent proceeds are not included in the calculation of invested in capital assets,net or related debt. Restricted Net Assets This component of net assets consists of constraints placed on net asset use through external constraints imposed by creditors (such as through debt covenants),grantors,contributors,or laws or regulations of other governments or constraints imposed by law through constitutional provisions or enabling legislation. Unrestricted Net Asset This component of net asset consists of net assets that do not meet the definition of "invested in capital assets,net of related debt"or "restricted net assets" The District distinguishes operating revenues and expenses from those revenues and expenses that are nonoperating. Operating revenues are those revenues that are generated by water sales and wastewater services while operating expenses pertain directly to the furnishing of those services.Nonoperating revenues and expenses are those revenues and expenses generated that are not directly associated with the normal business ofsupplying water and wastewater treatment services. The District recognizes revenues from water sales,wastewater revenues,and meter fees as they are earned.Taxes and assessments are recognized as revenues based upon amounts reported to the District by the County of San Diego,net of allowance for delinquencies of$67,017 and $59,688 at June 30,2009 and 2008,respectively. See independent auditors'report.l2 6 NOTES To FINANCIAL STATEMENTS YEARS ENDED JUNE 30,2009 AND 2008 1)REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -Continued B)MeasurementFocus,Basis ofAccounting and Financial Statement Presentation -Continued Additionally,capacity fee contributions received which are related to specific operating expenses are offset against those expenses and included in Cost of Water Sales in the Statement of Revenues and Expenses and Changes in Net Assets. When both restricted and unrestricted resources are available for use,it is the District's policy to use restricted resources first,then unrestricted resources as they are needed. The District has elected under GASB Statement No.20,Accounting and Financial Reporting for Proprietary Funds and Other Governmental Activities That Use Proprietary Fund Accounting,to apply all GASB pronouncements as well as any applicable pronouncements of the Financial Accounting Standards Board (FASB),the Accounting Principles Board (APB),or any Accounting Research Bulletins (ARB)issued on or before November 30,1989, unless they contradict or conflict with GASB pronouncements. C)Statement of Cash Flows For purposes of the Statement of Cash Flows,the District considers all highly liquid investments (including restricted assets)with a maturity period,at purchase,of three months or less to be cash equivalents. D)Investments The District's investments are stated at fair value,except for short-term investments,which are reported at cost, which approximates fair value.Investments in governmental investment pools are reported on the fair value per share,ofthe pool's underlying portfolio. E)Inventory and Prepaids Inventory consists primarily of materials used in the construction and maintenance of the water and sewer system and is valued at weighted average cost.Both inventory and prepaids use the consumption method whereby they are reported as an asset and expensed as they are consumed. F)Capital Assets Capital assets are recorded at cost,where historical records are available,and at an estimated historical cost where no historical records exist.Infrastructure assets in excess of $20,000 and other capital assets in excess of $10,000 are capitalized if they have an expected useful life of two years or more.The District will also capitalize individual purchases under the capitalization threshold if they are part of a new capital program.The cost ofpurchased and self- constructed additions to utility plant and major replacements of property are capitalized.Costs include materials,direct labor,transportation,and such indirect items as engineering,supervision,employee fringe benetits,and interest incurred during the construction period.Repairs,maintenance,and minor replacements of property are charged to expense. Donated assets are capitalized at their approximate fair market value on the date contributed. The District capitalizes interest on construction projects up to the point in time that the project is substantially completed.Capitalized interest is included in the cost of water system assets and is depreciated on the straight-line basis over the estimated useful lives of such assets. See independent auditors'report.13 ~NOTES To FINANCIAL STATEMENTS ~~'YEARS ENDED JUNE 30,2009 AND 2008 1)REPORTING ENTITY AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES·Continued F)Capital Assets -Continued Depreciation is calculated using the straight-line method over the following estimated useful lives: G)Compensated Absences Water System Field Equipment Buildings Communication Equipment Transportation Equipment Office Equipment Recycled Water System Sewer System 15-70 Years 2-50 Years 30-50 Years 2-10 Years 2-4 Years 2-10 Years 50-75 Years 25-50 Years In accordance with GASB Statement No.16.a liability is recorded for unused vacation and sick leave balances since the employees'entitlement to these balances are attributable to services already rendered and it is probable that virtually all ofthese balances will be liquidated by either paid time-off or payment upon termination or retirement. H)Restricted Assets and Liabilities Certain current liabilities have been classified as current liabilities payable from restricted assets as they will be funded from restricted assets. I)Allowance for Doubtful Accounts The District charges doubtful accounts arising from water sales receivable to bad debt expense when it is probable that the accounts will be uncollectible.Uncollectible accounts are determined by the allowance method based upon prior experience and management's assessment of the collectability ofexisting specific accounts.The allowance for doubtful accounts were $17,531 and $9,253 for 2009 and 2008 respectively. J)Use ofEstimates The preparation of financial statements in conformity with generally accepted accounting principles in the United States ofAmerica requires management to make estimates and assumptions that affect the reported amounts ofassets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period.Actual results could differ from those estimates. K)Property Taxes Tax levies are limited to 1%of full market value (at time ofpurchase)which results in a tax rate of $1.00 per $100 assessed valuation,under the provisions of Proposition 13.Tax rates for voter-approved indebtedness are excluded from this limitation. The County of San Diego (the "County")bills and collects property taxes on behalf of the District.The County's tax calendar year is July I to June 30.Property taxes attach as a lien on property on January I Taxes are levied on July I and are payable in two equal installments on November I and February I,and become delinquent after December 10 and April 10,respectively. L)Reclassifications Certain reclassifications have been made to prior year amounts to conform to the current year presentation. See independent auditors'report.14 e-~NOTES To FINANCIAL STATEMENTS YEARS ENDED JUNE 30,2009 AND 2008 2)CASH AND INVESTMENTS The primary goals of the District's Investment Policy are to assure compliance with all Federal,State,and Local laws governing the investment of funds under the control of the organization,protect the principal of investments entrusted,and generate income under the parameters ofsuch policies. Cash and Investments are classified in the accompanying financial statements as follows: Statement ofNet Assets: Current Assets Cash and cash equivalents Investments Noncurrent restricted: Restricted Cash and cash equivalents $50,823,237 26,169,080 1,760,63\ Total Cash and Investments $78,752,948 Cash and Investments consist ofthe following: Cash on hand Deposits with financial institutions Investments $2,800 5,701,\25 73,049,023 Total Cash and Investments $78,752,948 Investments Authorized by the California Government Code and the District's Investment Policy Maximum Investment In One Issuer Maximum Percentage OfPortfolio(I) Maximum Maturity Authorized Investment Type The table below identifies the investment types that are authorized for the District by the California Government Code (or the District's Investment Policy,where more restrictive).The table also identifies certain provisions of the California Government Code (or the District's Investment Policy,where more restrictive)that address interest rate risk,credit risk, and concentration of credit risk.This table does not address investments of debt proceeds held by bond trustee that are governed by the provisions of debt agreements of the District,rather than the general provisions of the California Government Code or the District's Investment Policy. \ U.S.Treasury Obligations U.S.Government Sponsored Entities Certificates of Deposit Corporate Medium-Term Notes Commercial Paper Money Market Mutual Funds County Pooled Investment Funds Local Agency Investment Fund (LAIF) 5 years 5 years 5 years 5 years 270 days N/A N/A N/A None None 15% 15% 15% 15% None None None None None None 10% None None None (I)Excluding amounts held by bond trustee that are not subject to California Government Code restrictions. See independent auditors'report 15 ~~NOTES To FINANCIAL STATEMENTS~YEARS ENDED JUNE 30,2009 AND 2008 2)CASH AND INVESTMENTS·Continued Investments Authorized by Debt Agreements Investments of debt proceeds held by the bond trustee are governed by provisions of the debt agreements,rather than the general provisions of the California Government Code or the District's Investment Policy. Disclosures Relating to Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally,the longer the maturity of an investment,the greater the sensitivity of its fair value to changes in market interest rates.One of the ways that the District manages its exposure to interest rate risk is by purchasing a combination of shorter term and longer term investments and by timing cash flows from maturities so that a portion of the portfolio is maturing or coming close to maturity evenly over time as necessary to provide the cash flow and liquidity needed for operations. Information about the sensitivity of the fair values of the District's investments to market interest rate fluctuations is provided by the following table that shows the distribution of the District's investments by maturity: Investment Type U.S.Government Sponsored Entities Local Agency Investment Fund (LAIF) Corporate Medium-Term Notes San Diego County Pool Total Remaining Maturity (in Months) 12 Months 13 to 24 25 to 60 More Than Or Less Months Months 60 Months $22,048,400 $$22,048,400 $$ 7,489,943 7,489,943 4,120,680 4,120,680 39,390,000 39,390,000 $73,049,023 $46,879,943 $26,169,080 $$ Disclosures Relating to Credit Risk Generally,credit risk is the risk that an issuer of an investment will not fultill its obligation to the holder of the investment. This is measured by the assignment ofa rating by a nationally recognized statistical rating organization.Presented below is the minimum rating required by (where applicable)the California Government Code or the District's Investment Policy,or debt agreements,and the actual rating as ofyear end for each investment type. Minimum Rating as ofYear End Legal Not Investment Type Rating AAA AA Rated U.S.Government Sponsored Entities $22,048,400 N/A $22,048,400 $$ Local Agency Investment Fund (LAIF)7,489,943 N/A 7,489,943 Corporate Medium-Term Notes 4,120,680 A 2,061,960 2,058,720 San Diego County Pool 39,390,000 N/A 39,390,000 Total $73,049,023 $24,II0,360 $2,058,720 $46,879,943 See independent auditors'report.16 .~NOTES To FINANCIAL STATEMENTS ~~YEARS ENDED JUNE 30,2009 AND 2008 2)CASH AND INVESTMENTS -Continued Concentration ofCredit Risk The investment policy of the District contains various limitations on the amounts that can be invested in anyone type or group on investments and in any issuer,beyond that stipulated by the California Government Code,Sections 53600 through 53692. Investments in anyone issuer (other than U.S.Treasury securities,mutual funds,and external investment pools)that represent 5%or more oftotal District investments are as follows: Issuer Investment Type Reported Amount Federal Home Loan Bank Federal Home Loan Mortgage Corp Federal National Mortgage Association Custodial Credit Risk U.S.Government Sponsored Entities $ U.S.Government Sponsored Entities $ U.S.Government Sponsored Entities $ 5,996,260 4,022,100 10,033,780 Custodial credit risk for deposits is the risk that,in the event of the failure of a depository financial institution,a government will not be able to recover its deposits or will not be able to recover collateral securities that are in the possession ofan outside party.The custodial credit risk for investments is the risk that,in the event of the failure of the counterparty (e.g.,broker- dealer)to a transaction,a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party.The California Government Code and the Entity's investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for deposits or investments,other than the following provision for deposits:The California Government Code requires that a financial institution secure deposits made by state or local government units by pledging securities in an undivided collateral pool held by a depository regulated under state law (unless so waived by the governmental unit).The market value of the pledged securities in the collateral pool must equal at least 110%of the total amount deposited by the public agencies.California law also allows tinancial institutions to secure deposits by pledging first trust deed mortgage notes having a value of 150%ofthe secured public deposits. As ofJune 30,2009,$2,454,830 of the District's deposits with financial institutions in excess of federal depository insurance limits were held in collateralized accounts. Local Agency Investment Fund (LAIF) The District is a voluntary participant in the Local Agency Investment Fund (LAIF)that is regulated by California Government Code Section 16429 under the oversight of the Treasurer of the State ofCalifornia.The fair value of the District's investment in this pool is reported in the accompanying financial statements at amounts based upon District's pro-rata share of the fair value provided by LAIF for the entire LAIF portfolio (in relation to the amortized cost of that portfolio).The balance available for withdrawal is based on the accounting records maintained by LAIF,which are recorded on an amortized cost-basis. San Diego County Pooled Fund As permitted by its Investment Policy,the District has placed funds with the San Diego County Pooled Fund.The pool may invest some of their portfolios in derivatives.Detailed tnformation on derivative investments held by this pool is not readily available. See independent auditors'report.17 ~~NOTES To FINANCIAL STATEMENTSI~~,YEARS ENDED JUNE 30,2009 AND 2008 2)CASH AND INVESTMENTS -Continued Collateralfor Deposits All cash and Certiticates of Deposit are entirely insured or collateralized. Under the provisions of the California Government Code,California banks and savings and loan associations are required to secure the District's deposits by pledging government securities as collateral.The market value of the pledged securities must equal at least 110%of the District's deposits.California law also allows financial institutions to secure District deposits by pledging first trust deed mortgage notes having a value of 150%of the District's total deposits. The District may waive the 110%collateral requirement for deposits which are insured up to $250,000 by the FDIC. 3)CAPITAL ASSETS The following is a summary ofchanges in Capital Assets for the year ended June 30,2009: Beginning Balance Additions Deletions Ending Balance Capital Assets,Not Depreciated: Land $13,025,364 $377,476 $$13,402,840 Construction in Progress 42,338,220 19,496,000 (43,553,942)18,280,278 Total Capital Assets Not Depreciated 55,363,584 19,873,476 (43,553,942)31,683,118 Capital Assets,Being Depreciated: Infrastructure 495,249,373 42,051,766 (112,745)537,188,394 Field Equipment 9,430,276 43,295 9,473,571 Buildings 17,636,124 529,403 18,165,527 Transportation Equipment 3,102,661 194,636 (12,658)3,284,639 Communication Equipment 689,954 97,404 787,358 Office Equipment 16,825,593 577,554 17,403,147 Total Capital Assets Being Depreciated 542,933,981 43,494,058 (125,403)586,302,636 Less Accumulated Depreciation: Infrastructure 125,132,713 10,562,504 (112,745)135,582,472 Field Equipment 8,714,039 249,920 8,963,959 Buildings 5,637,685 453,236 6,090,921 Transportation Equipment 2,559,141 109,383 (12,658)2,655,866 Communication Equipment 369,564 40,641 410,205 Office Equipment 9,170,026 1,060,030 10,230,056 Total Accumulated Depreciation 151,583,168 12,475,714 (125,403)163,933,479 Total Capital Assets Being Depreciated,Net 391,350,813 31,018,344 422,369,157 Total Capital Assets,Net $446,714,397 $50,891,820 $(43,553,942)$454,052,275 Depreciation expense for the years ended June 30,2009 and 2008 was $12,475,714 and $13,040,572,respectively. See independent auditors'report.18 e~ NOTES To FINANCIAL STATEJ\tIENTS YEARS ENDED JUNE 30,2009 AND 2008 4)OTHER NONCURRENT ASSETS Deferred bond issue costs totaled $1,142,762 and $1,198,791,net of accumulated amortization of $296,309 and $240,279 as of June 30,2009 and 2008,respectively.The costs are amortized on the straight-line method based on the estimated term of the related bond debt.Amortization expense of $56,030 for the years ended June 30,2009 and 2008 is included in miscellaneous non-operating expenses. 5)LONG-TERM DEBT Long-term liabilities for the year ended June 30,2009 are as follows: Beginning Due Within Balance Additions Deletions Ending Balance One Year General Obligation Bonds: Improvement District No.27 $8,810,000 $$415,000 $8,395,000 $435,000 Unamortized Bond Discount (103,556)(7,397)(96,159) Deferred Amount on Refunding (613,142)(40,876)(572,266) Net General Obligation Bonds 8,093,302 366,727 7,726,575 435,000 Certificates ofParticipation: 1996 Certificates ofParticipation 12,500,000 400,000 12,100,000 400,000 2004 Certificates of Participation 10,835,000 515,000 10,320,000 530,000 2007 Certificates of Participation 42,000,000 785,000 41,215,000 815,000 1996 COPS Unamortized Discount (14,158)(745)(13,413) 2007 COPS Unamortized Discount (259,263)(9,044)(250,219) 2004 COPS Unamortized Premium 17,665 1,165 16,500 2004 COPS Deferred Amount on Refunding (186,470)(12,295)(174,175) Net Certificates ofParticipation 64,892,774 1,679,081 63,213,693 1,745,000 Notes Payable: State Water Resource Control Board 1,031,730 330,214 701,516 341,772 Total Long-Term Liabilities $74,017,806 $$2,376,022 $71,641,784 $2,521,772 General Obligation Bonds In June 1998,the District issued $11,835,000 of General Obligation Refunding Bonds.The proceeds of this issue,together with other lawfully available monies,were to be used to establish an irrevocable escrow to advance refund and defease in their entirety the District's previous outstanding General Obligation Bond issue.These bonds are general obligations of Improvement District No.27 (10 27)of the District.The Board of Directors has the power and is obligated to levy annual ad valorem taxes without limitation,as to rate or amount for payment of the bonds and the interest upon all property which is within 10 27 and subject to taxation.The General Obligation Bonds are payable from District-wide tax revenues.The Board may utilize other sources for servicing the bond debt and interest. See independent auditors'report.19 ,~NOTES To FINANCIAL STATElVIENTS ~~YEARS ENDED JUNE 30,2009 AND 2008 5)LONG·TERM DEBT -Continued The refunding resulted in a deferred amount of$1,021,903,which is being amortized over the remaining life of the refunded debt.Amortization for the years ended June 30,2009 and 2008 was $40,876 for each year and is included in miscellaneous non-operating expenses.As of June 30,2009 and 2008,the amortized deferred amount of refunding is $572,266,and $613,142,respectively. The 1998 General Obligation Bonds have mterest rates from 4.5%to 5%with maturities through Fiscal Year 2023. Future debt service requirements for the bonds are as follows: For the Year Ended June 30,Principal Interest 2010 $435,000 $402,705 2011 455,000 382,235 2012 475,000 360,608 2013 495,000 337,565 2014 520,000 312,945 2015-2019 3,015,000 1,141,353 2020-2023 3,000,000 309,250 $8,395,000 $3,246,661 Certificates of Participation (COPS) In June 1996,COPS with face value of $15,400,000 were sold by the Otay Service Corporation to finance the cost ofdesign, acquisition,and construction of certain capital improvements.An installment purchase agreement between the District,as Buyer,and the Corporation,as SeILer,was executed for the scheduled payment of principal and interest associated with the COPS.The installment payments are to be paid from taxes and "net revenues,"as described in the installment agreement.The certificates bear interest at a variable weekly rate not to exceed 12%.The interest rate at June 30,2009 was 0.25%.The installment payments are to be paid annually at $350,000 to $900,000 from September I,J996 through September 1,2026. In July 2004,Refunding Certificates of Participation (COPS)with a face value of$12,270,000 were sold by the Otay Service Corporation to advance refund $11,680,000 of outstanding 1993 COPS.An installment agreement between the District,as Buyer,and the Corporation,as Seller,was executed for the scheduled payment of principal and interest associated with the COPS.The installment payments are to be paid from taxes and "net revenues,"as described in the installment agreement.The certificates are due in annual installments of $445,000 to $895,000 from September 1,2005 through September I,2023; bearing interest at 3%to 4.625%. See independent auditors'report.20 e~NOTES To FINANCIAL STATEMENTS YEARS ENDED JUNE 30,2009 AND 2008 5)LONG-TERM DEBT -Continued Certificates ofParticipation (COPS)-Continued In March 2007,Revenue Certificates of participation (COPS)with face value of $42,000,000 were sold by the Otay Service Corporation to improve the District's water storage system and distribution facilities.An installment purchase agreement between the District,as a Buyer,and the Corporation,as Seller,was executed for the scheduled payment of principal and interest associated with the COPS.The installment payments are to be paid from taxes and "net revenues,"as described in the installment agreement.The certificates are due in annual installments of $785,000 to $2,445,000 from September 1,2007 through September 1,2036;bearing interest at 3.7%to 4.47%. There is no aggregate reserve requirement for the COPS.Future debt service requirements for the certificates are as follows: For the Year 1996 COPS 2004 COPS 2007 COPS Ended June 30,Principal Interest*Principal Interest Principal Interest 201O $400,000 $29,417 $530,000 $402,634 $815,000 $1,686,410 2011 400,000 28,417 545,000 386,236 850,000 1,655,395 2012 400,000 27,417 565,000 368,607 885,000 1,622,864 2013 500,000 26,208 580,000 349,566 920,000 1,589,020 2014 500,000 24,958 600,000 328,906 955,000 1,553,864 2015-2019 3,000,000 103,500 3,375,000 1,271,613 5,375,000 7,187,979 2020-2024 3,900,000 59,875 4,125,000 482,422 6,515,000 6,031,444 2025-2029 3,000,000 9,250 7,995,000 4,538,196 2030-2034 9,875,000 2,644,028 2035-2037 7,030,000 470,094 $12,100,000 $309,042 $10,320,000 $3,589.984 $41,215.000 $28,979.294 *Variable Rate -Interest reflected at June 30,2009 at a rate of0.25%. The three COP debt issues contain various covenants and restrictions,principally that the District fix,prescribe,revise and collect rates,fees and charges for the Water System which will be at least sufficient to yield,during each fiscal year,taxes and net revenues equal to one hundred twenty-five percent (125%)ofthe debt service for such fiscal year. Note Payable In December 1990,the District entered into a 3.5%note payable to the State Water Resources Control Board.This note is unsecured and payable in annual installments of$366,325 including principal and interest from 1992 through 2010.The total amount outstanding at June 30,2009 and aggregate maturities of the note for the fiscal years subsequent to June 30,2009,are as follows: For the Year Ended June 30,Principal Interest 2010 $341,772 $24,553 2011 353,734 12,591 2012 6,010 I $701,516 $37,145 See independent auditors'report.21 ~NOTES To FINANCIAL STATEMENTS ~YEARS ENDED JUNE 30,2009 AND 2008 6)NET ASSETS Designated Net Assets In addition to the restricted net assets,a portion of the unrestricted net assets have been designated by the Board of Directors for the following purposes as ofJune 30,2009 and 2008: 2009 2008 Designated Betterment $2,969,722 $804,769 Expansion Reserve 18,569,610 11,966,501 Replacement Reserve 26,388,812 31,785,910 Insurance Reserve 8,436,721 10,458,191 Total $56,364,865 $55,015,371 7)DEFINED BENEFIT PENSION PLAN Plan Description The District's defined plan,(the "Plan"),provides retirement and disability benefits,annual cost-of-living adjustments,and death benefits to plan members and beneficiaries.The Plan is part of the Public Agency portion of the California Public Employees'Retirement System (CaIPERS),an agent multiple-employer plan administered by CaIPERS,which acts as a common investment and administrative agent for participating public employers within the State of California.A menu of benefit provisions as well as other requirements is established by State statute within the Public Employees'Retirement Law. The Plan selects optional benefit provisions from the benefit menu by contract with CalPERS and adopts those benefits through District resolution.CalPERS issues a separate Comprehensive Annual Financial Report.Copies of the CaIPERS' annual financial report may be obtained from the CalPERS Executive Office,400 P Street,Sacramento,California 95814. Funding Policy Active members in the Plan are required to contribute 8%of their annual covered salary.The District has elected to contribute 7%on behalf of its employees.The District is required to contribute the actuarially determined remaining amounts necessary to fund the benefits for its members.The actuarial methods and assumptions used are those adopted by the CalPERS Board of Administration.The required employer contribution rate for the fiscal year ended June 30,2009 was 19.369%.The contribution requirements ofthe Plan members are established by State statute and the employer contribution rate is established and may be amended by the CaIPERS. See independent auditors'report.22 ~~.NOTES To FINANCIAL STATEMENTS ~YEARS ENDED JUNE 30,2009 AND 2008 7)DEFINED BENEFIT PENSION PLAN -Continued Annual Pension Costs For the fiscal year ended June 30,2009,the District's annual pension cost and actual contribution was $2,150,579.The required contribution for the fiscal year ended June 30,2009 was determined as part of the June 30,2006 actuarial valuation. The following is a summary of the actuarial assumptions and methods: Valuation Date Actuarial Cost Method Amortization Method Average Remaining Period Asset Valuation Method Actuarial Assumptions: Investment Rate of Return Projected Salary Increase Inflation Payroll Growth Individual Salary Growth June 30,2006 Entry Age Actuarial Cost Method Level Percent ofPayroll 21 Years as of the Valuation Date 15 Year Smoothed Market 7.75%(Net of Administrative Expenses) 3.25%to 14.45%Depending on Age,Service,and Type of Employment 3.00% 3.25% A merit scale varying by duration ofemployment coupled with an assumed annual inflation component of3.00%and an annual production growth of0.25%. Initial unfunded liabilities are amortized over a closed period that depends on the Plan's date of entry into CalPERS. Subsequent Plan amendments are amortized as a level percentage of pay over a closed 20-year period.Gains and losses that occur in the operation of the plan are amortized over a rolling period,which results in an amortization of 6%of unamortized gains and losses each year.Ifthe plan's accrued liability exceeds the actuarial value of the plan assets,then the amortization payment ofthe total unfunded liability may be lower than the payment calculated over a 30-year amortization period. THREE-YEAR 1REND INFORMAnON FOR PERS Fiscal Year Annual Pension Cost (APC) Percentage of APC Contributed Net Pension Obligation 6/30109 6/30/08 6/30/07 Funded Status and Funding Progress $ $ $ 2,150,579 2,252,601 1,925,758 100% 100% 100% $ $ $ o oo As ofJune 30,2007,the most recent actuarial valuation date,the plan was 75.6%funded.The actuarial accrued liability (AAL)for benefits was $59,412,116,and the actuarial value of assets was $44,910,326,resulting in an unfunded actuarial accrued liability (VAAL)of $14,50I,790.The covered payroll (annual payroll ofactive employees covered by the plan)was $10,663,440,and the ratio ofthe VAAL to the covered payroll was 136.0%. The schedule offunding progress,presented as required supplementary information following the notes to the financial statements, presents multiyear trend information about whether the actuarial value of plan assets is increasing or decreasing over the time relative to the actuarial accrued liability for benefits. See independent auditors'report.23 @ NOTES To FINANCIAL STATEMENTS YEARS ENDED JUNE 30,2009 Al'lD 2008 8)OTHER POST EMPLOYMENT BENEFITS Plan Description The District's defined benefit postemployment healthcare plan,(DPHP),provides medical benefits to eligible retired District employees and beneficiaries.DPHP is part of the Public Agency portion of the California Employers'Retiree Benefit Trust Fund (CERBT),an agent multiple-employer plan administered by California Public Employees'Retirement System (CaIPERS), which acts as a common investment and administrative agent for participating public employers within the State of California.A menu of benefit provisions as well as other requirements is established by State statute within the Public Employees'Retirement Law.DPHP selects optional benefit provisions from the benefit menu by contract with CalPERS and adopts those benefits through District resolution.CalPERS issues a separate Comprehensive Annual Financial Report.Copies of the CaIPERS'annual financial report may be obtained from the CalPERS Executive Office,400 P Street,Sacramento, California 95814. Funding Policy The contribution requirements of plan members and the District are established and may be amended by the Board of Directors.DPHP members receiving benefits contribute based on their selected plan options of EPa,Silver or Gold and if they are located outside the State of California.Contributions by plan members range from $0 to $95 per month for coverage to age 65,and from $0 to $62 per month,respectively,thereafter. Annual OPEB Cost and Net OPEB Obligation/Asset The District's annual OPEB cost (expense)is calculated based on the annual required contribution ofthe employer (ARC), an amount actuarially determined in accordance with the parameters of GASB Statement 45.The ARC represents a level of funding that,if paid on an ongoing basis is projected to cover the normal annual cost.Any unfunded actuarial liability (or funding excess)is amortized over a period not to exceed thirty years.The current ARC rate is 7.7%of the annual covered payroll. The following table shows the components of the District's annual OPEB cost for the year,the amount actually contributed to the plan,and changes in the District's net OPEB obligation/asset: 873,000 (437,798) 2009 Annual Required Contribution (ARC)$ Interest on net OPEB asset Adjustment to Annual Required Contribution (ARC)489,999 Annual OPEB cost (expense)925,201 Contributions made 1,481,069 Increase in net OPEB asset (555,868) Net OPEB asset -beginning of year (5,649,008) Net OPEB asset -end of year =$=====(::6=,2=04=,=87=6:=:) $ $ 2008 846,000 846,000 6,495,008 (5,649,008) (5,649,008) For 2009,in addition to the ARC,the District contributed an implied subsidy (healthcare premium payments for retirees to Special District Risk Management Authority (SDRMA))in the amount of $608,069,which is included in the $1,481,069 of contributions shown above.For 2008 this amount was $649,008,which is included in the $6,495,008 of contributions shown above. See independent auditors'report.24 ~,NOTES To FINANCIAL STATE.MENTS ~~YEARS ENDED JUNE 30,2009 AND 2008 8)OTHER POST EMPLOYMENT BENEFITS·Continued The District's annual OPEB cost,the percentage of annual OPEB cost contributed to the plan,and the net OPEB obligation/asset for the fiscal years 2009,2008 and 2007 were as follows: THREE-YEAR TREND INFORMATION FOR CERBT Fiscal Year 6/30/09 6/30/08 6/30/07 $ $ AnnualOPEB Cost (AOC) 925,201 846,000 * Percentage of OPEB Cost Contributed 100% 100% * $ $ NetOPEB Asset (6,204,876) (5,649,008) * *The information for 6/30/2007 is unavailable. GASB 45 was implemented in fiscal year 2008. Funded Status and Funding Progress The funded status of the plan as of June 30,2007,the most recent actuarial valuation date,was as follows: Actuarial Accrued Liability (AAL)$ Actuarial Value of Plan Assets $ Unfunded Actuarial Accrued Liability (UAAL)$ Funded Ratio (Actuarial Value of Plan Assets/AAL) Covered Payroll (Active Plan Members)$ UAAL as a Percentage ofCovered Payroll 11,408,000o 11,408,000 0% 10,951,000 104.2% Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future.Examples include assumptions about future employment,mortality, and the healthcare cost trend.Amounts determined regarding the funded status of the plan and the annual required contributions of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future.The schedule of funding progress,presented as required supplementary information following the notes to the financial statements,presents multi-year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for the benefits. See independent auditors'report.25 .~~NOTES To FINANCIAL STATEMENTS~YEARS ENDED JUNE 30,2009 AND 2008 8)OTHER POST EMPLOYMENT BENEFITS·Continued Actuarial Methods and Assumptions Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and the plan members)and include the types of benefits provided at the time ofeach valuation and the historical pattern of sharing of benefit costs between employer and plan members to that point.The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial assets,consistent with the long-term perspective ofthe calculations. The following is a summary of the actuarial assumptions and methods: Valuation Date Actuarial Cost Method Amortization Method Remaining Amortization Period Asset Valuation Method Actuarial Assumptions: Investment Rate ofReturn Projected Salary Increase Inflation Individual Salary Growth 9)WATER CONSERVATION AUTHORITY June 30,2007 Entry Age Normal Cost Method Level Percent of Payroll 30 Years as of the Valuation Date 15 Year Smoothed Market 7.75%(Net of Administrative Expenses) 3.25% 3.00% CalPERS 1997-2002 Experience Study In 1999 the District formed the Water Conservation Authority (the "Authority"),a Joint Powers Authority,with other local entities to construct,maintain and operate a xeriscape demonstration garden in the furtherance of water conservation.The authority is a non-profit public charity organization and is exempt from income taxes.During the years ended June 30,2009 and 2008,the District contributed $95,270 and $80,541,respectively,for the development,construction and operation costs of the xeriscape demonstration garden. A summary ofthe Authority's June 30,2008 audited financial statement is as follows (latest report available): Assets Liabilities Revenues,Gains and Other Support Changes in Net Assets See independent auditors'report. $2,513,701 77,469 782,019 (23,115) 26 ~NOTES To FINANCIAL STATEMENTS~~YEARS ENDED JUNE 30,2009 AND 2008 10)COMMITMENTS AND CONTINGENCIES Construction Commitments The District had committed to capital projects under construction with an estimated cost to complete of $1 ,088,300 at June 30, 2009. Litigation Certain claims,suits and complaints arising in the ordinary course of operation have been filed or are pending against the District.In the opinion of the staff and counsel,all such matters are adequately covered by insurance,or if not so covered,are without merit or are of such kind,or involved such amounts,as would not have significant effect on the financial position or results of operations of the District if disposed ofunfavorably. Refundable Terminal Storage Fees The District has entered into an agreement with several developers whereby the developers prepaid the terminal storage fee in order to provide the District with the funds necessary to build additional storage capacity.The agreement further allows the developers to relinquish all or a portion of such water storage capacity.If the District grants to another property owner the relinquished storage capacity,the District shall refund to the applicable developer $746 per equivalent dwelling unit (EDU). There were 17,867 EDUs that were subject to this agreement.At June 30,2008,1,750 EDUs had been relinquished and refunded,14,622 EDUs had been connected,and 1,495 EDUs have neither been relinquished nor connected.At June 30, 2009,1,750 EDUs had been relinquished and refunded,14,662 EDUs had been connected,and 1,455 EDUs have neither been relinquished nor connected. Developer Agreements The District has entered into various Developer Agreements with developers towards the expansion of District facilities.The developers agree to make certain improvements and after the completion of the projects the District agrees to reimburse such improvements with a maximum reimbursement amount for each developer.Contractually,the District does not incur a liability for the work until the work is accepted by the District.As ofJune 30,2009,none of the 3 outstanding developer agreements had been accepted,however it is anticipated that the District will be liable for an amount not to exceed $20,300 at the point of acceptance.Accordingly,the District did not accrue a liability as ofyear end. 11)RISK MANAGEMENT General Liability The District is exposed to various risks of loss related to torts,theft,damage and destruction of assets,errors and omissions,and natural disasters.Beginning in July 2003,the District began participation in an insurance pool through the Special District Risk Management Authority (SDRMA).SDRMA is a not-for-profit public agency formed under California Government Code Sections 6500 et.Seq.SDRMA is governed by a board composed of members from participating agencies.The mission of SDRMA is to provide renewable,efficiently priced risk financing and risk management services through a financially sound pool.The District pays an annual premium for commercial insurance covering general liability,excess liability,property,automobile,public employee dishonesty,and various other claims. Coverage limits range lip to $1 billion.Accordingly,the District retains no risk of loss.Separate financial statements of SDRMA may be obtained at Special District Risk Management Authority,1112 "I"Street,Suite 300,Sacramento,CA 95814. Workers'Compensation Through SDRMA,the District is insured up to $200,000,000 for Statutory Workers'Compensation and $5,000,000 for Employers'Liability coverage with no deductible.SDRMA currently has a pool of 336 agencies in the Workers' Compensation Program. See independent auditors'report.27 ~~NOTES To FINANCIAL STATElVIENTS~~.YEARS ENDED JUNE 30,2009 AND 2008 11)RISK MANAGEMENT -Continued Health Insurance Previously the District maintained a self-insurance program for health claims.Beginning in January 2008,the District began providing health insurance through SDRMA covering all of its employees,retirees,and other dependents.Prior estimated accrued claims outstanding at June 30,2008 amounted to $137,029,and all remaining claims were paid as of December 31,2008.SDRMA is a self-funded pooled medical program administered in conjunction with the California State Association of Counties (CSAC). Adequacy ofProtection During the past three fiscal (claims)years none ofthe above programs of protection have had settlements or judgments that exceeded pooled or insured coverage.There have been no significant reductions in pooled or insured liability coverage from coverage in the prior year. 12)INTEREST EXPENSE Interest expense for the years ended June 30,2009 and 2008,is as follows: 2009 2008 Amount Expensed $1,340,ILO $2,601,252 Amount Capitalized as a Cost of Construction Projects I,353,153 373,282 Total Interest $2.693,263 $2,974,534 See independent auditors'report.28 REQUIRED SUPPLEMENTARY INFORMATION YEARS ENDED JUNE 30,2009 AND 2008 ~REQUIRED SUPPLEMENTARY INFORMATION~YEARS ENDED JUNE 30,2009 AND 2008 Schedule of Funding Progress for PERS Actuarial Accrued UAALas a Actuarial Actuarial Liability Unfunded Percentage of Valuation Value of (AAL)Entry AAL Funded Covered Covered Date Assets Age (UAAL)Ratio Payroll Payroll (A)(B)(B -A)(AlB)(C)[(B-A)/C] 6/30/07 Miscellaneous $44,910,326 $59,412,116 $14,501,790 75.6%$10,663,440 136.0% 6/30/06 Miscellaneous $40,321,483 $54,228,041 $13,906,558 74.4%$10,470,766 132.8% 6/30/05 Miscellaneous $36,029,595 $50,249,943 $14,220,348 71.7%$10,005,158 142.1% Schedule ofFunding Progress for DPHP Actuarial Accrued UAALas a Actuarial Actuarial Liability Unfunded Percentage of Valuation Value of (AAL)Entry AAL Funded Covered Covered Date Assets Age (UAAL)Ratio Payroll Payroll (A)(B)(B -A)(AlB)(C)[(B-A)/C] 6/30/07 Miscellaneous $o $1L,408,000 $11,408,000 0%$10,951,000 104.2% 6/30/06 Miscellaneous ** *'"*'" *GASB 45 was implemented in fiscal year 2008.The information for the 2006 year is unavailable. See independent auditors'report.29 ATTACHMENT C ~DIEHL,EVANS &.COMPANY,LLP~CERTIFIED PUBLIC ACCOUNTANTS &:CONSULTANTS A PARTNERSfllPINCLUDING ACCOUNTANCYCORPORATIONS 2965 ROOSEVELT STREET CARLSBAD,CALIFORNIA 92008-2389 -'(760)729-2343.FAX (760)729-2234 www.diehlevans.com Board ofDirectors Otay Water District Spring Valley,California October lO,2009 'PHILIPH.HOLTKAMP.CPA 'THOMAS M.PERLOWSKI.CPA 'HARVEY I.SCHROEDER,CPA KENNETH R.AMES,CPA WILLIAM C.PENTZ.CPA MICHAELR.LUDlN.CPA CRAIG W.SPRAKER,CPA NITINP.PATEL,CPA ROBERTI.CALLANAN,CPA • APROFESSIONALCORPORATION In planning and performing our audit of the financial statements of the Otay Water District (the District)as ofand for the year ended June 30,2009,in accordance with auditing standards ofgenerally accepted in the United States of America,we considered the District's internal control over financial reporting (internal control)as a basis for designing our auditing procedures for the purpose of expressing our opinion on the financial statements,but not for the purpose ofexpressing an opinion on the effectiveness ofthe District's internal control.Accordingly,we do not express an opinion on the effectiveness ofthe District's internal control. A control deficiency exists when the design or operation of a control does not allow management or employees,in the normal course of performing their assigned functions,to prevent or detect misstatements on a timely basis.A significant deficiency is a control deficiency,or a combination of control deficiencies,that adversely affect the entity's ability to initiate,authorize,record,process,or report financial data reliably in accordance with generally accepted accounting principles such that there is more than a remote likelihood that a misstatement of the entity's financial statements that is more than inconsequential will not be prevented or detected by the entity's internal control. A material weakness is a significant deficiency,or a combination of significant deficiencies,that results in more than a remote likelihood that a material misstatement of the financial statements will not be prevented or detected by the entity's internal control. Our consideration of internal control was for the limited purpose described in the first paragraph and would not necessarily identify all deficiencies in internal control that might be significant deficiencies or material weaknesses.We did not identify any deficiencies in internal control that we consider to be material weaknesses,as defined above. This communication is intended solely for the information and use of management,the Board of Directors,and others within the District and is not intended to be and should not be used by anyone other than these specified parties. otHER OFFICES AT:613 W.VALLEY PARKWAY,SUITE 330 ESCONDIDO,CALIFORNIA 92025·2598 (760)741.3141 •FAX (760)741·9890 2121 ALTON PARKWAY.SUITE HlO IRVINE,CALIFORNIA 92606-4906 (949)757·7700 •FAX {9491 757"2707 ATTACHMENT D ~,DIEHL,EVANS &.COMPANY,LLP~CERTIFIED PUBLIC ACCOUNTANTS &CONSULTANTS APARTNERSHIP INCLUDING ACCOUNTANCYCORPORATIONS 2965 ROOSEVELT STREET CARLSBAD,CALIFORNIA 92008-2389 (760)729-2343 •FAX (760)729-2234 www.dieWevans.com Board ofDirectors Audit Committee Otay Water District Spring Valley,California October 10,2009 'PHlLIP H.HOLTKAMP,CPA *THOMAS M.PERLOWSKI,CPA 'HARVEY J.SCHROEDER,CPA KENNETHR.AMES,CPA WILLIAMC.PENTZ,CPA MICHAELR.LOOIN,CPA CRAIG W.SPRAKER,CPA NITINP.PATEL,CPA ROBERT J.CALLANAN,CPA • APROFESSIONAL CORPORATION We have audited the financial statements of the Otay Water District for the year ended June 30,2009, and have issued our report thereon dated October 10,2009.Professional standards require that we provide you with the following information related to our audit. Our Responsibility Under Auditing Standards Generally Accepted in the United States of America: As stated in our engagement letter dated April 13,2009,our responsibility,as described by professional standards,is to express an opinion about whether the financial statements 'prepared by management with your oversight are fairly presented,in all material respects,in conformity with accounting principles generally accepted in the United States ofAmerica.Our audit of the financial statements does not relieve you or management ofyour responsibilities.Our responsibility is to plan and perform the audit to obtain reasonable,but not absolute,assurance that the financial statements are free of material misstatement.As part of our audit,we considered the internal control of the Otay Water District.Such considerations were solely for the purpose of determining our audit procedures and not to provide any assurance concerning such internal control.We are responsible for communicating significant matters related to the audit that are,in our professional judgment,relevant to your responsibilities in overseeing the financial reporting process.However,we are not required to design procedures specifically to identify such matters. Planned Scope and Timing of the Audit: We performed the audit according to the planned scope and timing previously communicated to you in our meeting about planning matters on August 5,2009. - 1- OTHEROFFICES AT:613 W.VALLEY PARKWAY,SUITE330 ESCONDIDO,CALIFORNIA 92025-2598 (760)741-3141.FAX (760)741-9890 5 CORPORATE PARK,SUITE100 IRVINE,CALIFORNIA 92606-5165 (949)-399-0600.FAX(949)399"()6IO Significant Audit Findings: Qualitative Aspects ofAccounting Practices Management is responsible for the selection and use of appropriate accounting policies.The significant accounting policies used by the Otay Water District are described in Note 1 to the financial statements.No new accounting policies were adopted and the application of existing policies was not changed during the year ended June 30,2009.We noted no transactions entered into by the Otay Water District during the year for which there is a lack ofauthoritative guidance or consensus.There are no significant transactions that have been recognized in the financial statements in a different period than when the transaction occurred. Accounting estimates are an integral part ofthe financial statements prepared by management and are based on management's knowledge and experience about past and current events and assumptions about future events.Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because ofthe possibility that future events affecting them may differ significantly from those expected.The most sensitive estimates affecting the financial statements were: a.Management's estimate ofthe fair market value ofinvestments which is based on market values by outside sources. b.The estimated useful lives for capital assets which are based on industry standards. We evaluated the key factors and assumptions used to develop these estimates in determining that they were reasonable in relation to the financial statements taken as a whole. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Audit Adjustments Professional standards require us to accumulate all known and likely adjustments identified during the audit,other than those that are trivial,and communicate them to the appropriate level ofmanagement. Management has made all such adjustments.The following adjustment detected as a result of audit procedures was corrected bymanagement: a.Capitalized interest on infrastructure capital assets was increased by $556,357 due to the adjustment.We determined the proper amount to be capitalized through calculations of capital assets constructed. -2- Significant Audit Findings (Continued): Disagreements with Management For the purposes of this letter,professional standards define a disagreement with management as a financial accounting,reporting,or auditing matter,whether or not resolved to our satisfaction,that could be significant to the financial statements ofthe auditors'report.We are pleased to report that no such disagreements arose during the course ofour audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated October 10,2009. Management Consultations with Other Independent Accountants In some cases,management may decide to consult with other accountants about auditing and accounting matters,similar to obtaining a "second opinion"on certain situations.If a consultation involved application of an accounting principle to the Otay Water District's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements,our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts.To our knowledge,there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters,including the application of accounting principles and auditing standards,with management prior to retention as the Otay Water District's auditors. However,these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. **** This information is intended solely for the use of the Board of Directors,Audit Committee and management of the Otay Water District and is not intended to be and should not be used by anyone other than these specified parties. -3- ATTACHMENT E ~DIEHL,EVANS &.COMPANY,LLP~CERTIFIED PUBLIC ACCOUNTANTS &:CONSULTANTS A PARTNERSHIPINCLUDINGACCOUNTANCY CORPORATIONS 2965 ROOSEVELT STREET CARLSBAD,CALIFORNIA 92008-2389 (760)729-2343.FAX (760)729-2234 www.diehlevans.com INDEPENDENT ACCOUNTANTS'REPORT ON APPLYING AGREED-UPON PROCEDURES August 18,2009 Mr.Joseph Beachem ChiefFinancial Officer Otay Water District Spring Valley,CA 'PHILIP H.HOLTKAMP,CPA 'THOMASM.PERLOWSKI,CPA 'HARVEYJ.SCHROEDER,CPA KENNETH R.AMES,CPA WILLIAM C.PENTZ,CPA MICHAEL R.LUDIN,CPA CRAIG W.SPRAKER,CPA NITIN P.PATEL,CPA ROBERT J.CALLANAN,CPA We have performed the procedures enumerated below,which were agreed to by the Otay Water District (the "District")solely to assist the District's senior management in evaluating the investments of the District for the fiscal year ended June 30,2009.The District's management is responsible for the evaluation ofthe investments ofthe District. This agreed-upon procedures engagement was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants.The sufficiency of these procedures is solely the responsibility ofthose parties specified in the report.Consequently,we make no representation regarding the sufficiency of the procedures described below either for the purpose for which this report has been requested or for any other purpose. Our procedures and findings are as follows: l.Obtain a copy ofthe District's investment policy and determine that it is in effect for the time period under review. a.Findings:At June 30,2009,the current investment policy (Policy #27)is dated September 6,2006.This policy was reviewed and approved for the 2008/2009 Fiscal year as part of the consent calendar at the September 3,2008 Regular Board Meeting. Therefore the investment policy is in effect for the time period under review. 2.Select 4 investments held at year end and determine if they are allowable investments under the District's Investment Policy. a.Findings:Four investments chosen were FNMA -Maturity 7/2/2010;FHLB -Maturity 5/18/2011;FFCB -Maturity 2/28/2011 and GE Electric Corporate Bond -Maturity 12/1/2010.All four investments are allowable and within maturity limits as stated in the District's Investment Policy at June 30,2009. I Il OTHER OFFICES AT:613 W.VALLEYPARKWAY,SillTE330 ESCONDIDO,CALIFORNIA 92025-2598 (760)741-3141.FAX (760)741-9890 5CORPORATEPARK,SillTE 100 IRVINE,CALIFORNIA92606-5165 (949)-399-0600.FAX(949)399-0610 Mr.Joseph Beachem,CFO Otay Water District August 18,2009 Page 2 3.For the four investments selected in #2 above,determine if they are held by a third party custodian designated by the District and evidenced by safekeeping receipts as required by the District's Policy. a.Findings:Per discussion with District management and evidenced by Union Bank of California monthly statements,the four investments examined are held by a third party custodian designated by the District in compliance with District Policy. 4.Confirm the par or original investment amount and market value for the four investments selected above with the custodian or issuer ofthe investments. a.Findings:Investment values confirmed with Union Bank of California at June 30,2009 with no exceptions. 5.Select two investment earnings transactions that took place during the year and recompute the earnings to determine ifthe proper amount was received. a.Findings:Investment earnings recalculated with no exceptions for two transactions selected. 6.Trace amounts received for transactions selected at #5 above into the District's bank accounts. a.Transactions traced into District's Union Bank of California Money Market account with no exceptions for the two transactions selected. 7.Select five investment transactions (buy,sell,trade or maturity)occurring during the year under review and determine that the transactions are permissible under the District's investment policy. a.Findings:Reviewed five investment transactions.All transactions were permissible under the District's Investment Policy. 8.Review the supporting documents for the five investments selected at #7 above to determine if the transactions were appropriately recorded in the District's general ledger. a.Findings:Five investments selected at #7 above are appropriately recorded in the District's General Ledger without exception. We were not engaged to,and did not,perform an audit,the objective of which would have been the expression of an opinion on the investments of the District for the fiscal year ending June 30,2009. Accordingly,we do not express such an opinion.Had we performed additional procedures,other matters might have come to our attention that would have been reported to you. This report is limited solely for the information and use of the senior management of the Otay Water District and is not intended to be and should not be used by anyone other than those specified parties. STAFF REPORT AGENDA ITEM 5d TYPE MEETING: SUBMITTED BY: APPROVED BY: (Chief) Regular Board ~­ Rom Sarno,Chi , Administrative S ices MEETING DATE: W.O.lG.F.NO: November 4,2009 DIV.NO.All APPROVED BY: (Ass!.GM): ez,Assistant General Manager,Finance and SUBJECT:REJECTION OF THE GARY L.TIMM AND MARY A.TIMM CLAIM GENERAL MANAGER'S RECOMMENDATION: That the Board reject the claim submitted September 24,2009,by Gary Timm and Mary Timm for damage to their property related to a severed fire hydrant caused by a vehicle driven by Neiman Somo on August 17,2009. COMMITTEE ACTION: Please see Attachment "A". PURPOSE: To recommend to the Board to reject a claim by Gary Timm and Mary Timm related to expenses for water damages caused when a vehicle driven by Mr.Neiman Somo hit and severed a fire hydrant causing a flood on August 17,2009. ANALYSIS: On August 17,2009,Neiman Salem Somo was driving his vehicle westbound on SR-94,when he lost control and hit a fire hydrant, causing water to flow down Rancho Oaks Lane.Gary Timm and Mary Timm have filed a claim for $15,000.00 for damage to their property caused by the water.The claimants allege the District was negligent when the District failed to immediately turn the water valve off. The District responded and had the valve closed within forty (40)minutes from having received the call.The San Miguel Fire Department (SMFD)was first to respond to the scene of the accident.The SMFD attempted to turn the water off,but was not able to find the correct valve.The District Operator found the appropriate valve shortly upon arriving at the scene of the accident.The response time and the time to turn the valve off of 40 minutes is considered timely given the factors related to this accident. Karen Lafferty,Senior Claims Examiner for the Special District Risk Management Authority,the District's insurance carrier,is recommending the District reject the claim from Gary and Mary Timm.The District was timely in responding to this incident and was not negligent.The owner of the vehicle that hit and severed the fire hydrant is responsible for any damage caused by the flood. Total damages to District property of $5,419 will be submitted to the vehicle owner's insurance carrier for reimbursement. FISCAL IMPACT: None at this time. STRATEGIC GOAL: "Ensure full cost recovery." LEGAL IMPACT: None. Attachments: (A)Committee Action Report (B)Claim against Otay Water District (C)Police Report #09-08-0156 dated 8/17/09 ATTACHMENT A SUBJECT/PROJECT:REJECTION OF THE GARY L.TIMM AND MARY A.TIMM CLAIM COMMITTEE ACTION: The Finance,Administration and Communications Committee reviewed this item at a meeting on October 19,2009 and the following comments were made: • • • • A District fire hydrant was hit by a driver who lost control of his car while traveling westbound on SR-94.Gary and Mary Timm claim that the District did not respond timely and the water from the fire hydrant damaged their property.They have filed a claim for $15,000. It was indicated that the District's response,from the time of the call,was approximately 30 minutes (15 minutes to get to the site and 15 minutes to locate and close the valve).It was noted that the valve was covered with dirt and water and a metal detector was used to find the valve. The approximate cost of the damage to the District is $5000 and approximately 120,000 gallons of water was lost at a approximate cost of $300. It was discussed that the driver is responsible for the damage.As the driver is a minor,the claim should be filed with his parents. Following the discussion,the committee supported presentation to the full board on the consent calendar. ATTACHMENT B Gary L.Titntn MaryA.Timm 3133 Rancho Oaks Lane Spring Valley,CA 91978 Cell Gary-619-990-6085 Work Mary-619-260-7537 Home 619 -660-1763 September 21,2009 Mr.Rom Sarno ChiefofAdministrative Services Otay WaterDistrict 2554 Sweetwater Springs Blvd. Spring Valley,CA 91977 Re:Fire Hydrant Break -Rancho Oaks Lane DearMr.Sarno: On August 17,2009 an accident,involving an Otay Water District's fire hydrant becoming severed,resulted in damage to ourproperty in the amount of$15,000.San Miguel Fire Departmentmade several unsuccessful attempts to locate the shut-offvalve ofthe fire hydrant.Our sons and neighbors tried to divelt the water :fl.·om flowing onto our road and bridge by using large construction scaffolding boards;but this proved futile. When the Otay Water District employee arrived,he also was unable to locate the shut-off valve and the water flowed for 35 minutes until the valve was located.Due to the failure ofOtay Water in locating the valve in a timely manner,lead to increased damage to our propelty,which was a foreseeable consequence,ofcontinuous flooding,due to the hydrant flooding our road. Otay Water has a duty to identify the valve and tum offthe water within a reasonable length oftime.Since this didnot occur,we feel it is the responsibility ofOtay Water to cover the damage to our property as described in the attached estimate. We await a quick resolution to this claim.Thank you. Sincerely, Attachment Cc:Marinel McCormick,Otay Water Distlict Of),'2..J:2009 22:21 FAX 16105808113 A~IERrCAN Ale [€I 002 PROPOSAL/CONTRACTAMERICANASPHALfANDCONCRETE,INC. 9011 MEMORY LANE SPRING VALLEY,CA 91977-2152 Ph.(619)589-8112 *Fax.(619)689-8113 CA Llcense No.688323 DATE ESTIMATE No. NAME/ADDRESS PROJEOT DESCRIPTION TOTAL PH I 6i9·900.6DSS PHONE NUMBERS OTAYWATERDlSlRlCT AMERICAN Asphalt &Concrete,Inc. PC REP.TERMS GARY TIMM 3133 RANCHO OAKS LANE SPRlNGvAl-LBY,CA.91917 ON09-18·09 AN INSPECTION WAS REQUESTED TO I\DDRESS THE ROAD REPAIR.'l •APPARENTLY CAUSED BYABRQKENWATER fFlREHYDRANTBELONOlNO TO TIffiOTAY WATERDISTIUr:r, DAMAGE WAS DUE1'0AN'OUT·Of·CONTROL AUTO.THE FLOOD CONDmONS REPOR1EDLY LASTllO 1'01\Al>PROX3S MINOl'ES.THIS SERIOUSLY UNDERMINED SEVERAL AREAS OF l'HB ROAD NE.All.ACONCllTE SRlI)(}E TRATCROSSES ASTREAM ONmEPROPERlY.AJlTERCAREFuu.."{ CONSIDERING nm REPAIR WORKNBEDED AS A RESULT OF THE FLOOD; rP!UiSENT THE FOllOWINGRECOMMENDATIONS: I.SAWCUTASPHALT ALONG THENORTIlEAST EOOEOFTHE BRIDOB·FOR ADISTANCE OF APJ'ROX 30Fr,•ALSO ACROSS n,tEENTIREWID1H OUT 8'FROM:TIiENOR1l'lEND OF THEBRIOOE. 2 SAW CUT ANOI'HER.SECTION PROCl!IWlNG FitoMTtmSOUTH IWESTSIDE SO'X 4'I)JJD~ 3.BXCAVATE BOlli THS$E AR.6A9 TO AO.ePTH OFAl'P.R.ox.4',mSPOSl;l ot'f,(XCfSS ~nlON srrn, 4.FlU..THBSE AMAS .a~lMPORTD'IG CI2 IwmMAo1eRlAL COMPACTlNGIN ~YElUi TO Ajj'ro AALATrw.OliNSiTY. 5.pULL EAODED EM'fH UP FROM 1'HE swns oyms EM'SANlOrttNTS to ESTABLISHAND R,EPAm, SLOPES.(READY fOR SLOPE S,ASlUZATION PNJRIC AND HYDRO SE1;!PING) 6.PAYE TIIEREPAlRED AREAS ONnmROADBED TOA DBPTHOF 4"AF~SJ'RAYINGWIrn ~lClJ)1!. 11J.A.NK YOV .fOR TIllS OPPORTUN11Y TO BID YOUR PROJECT.TOTAL o TO BE MEASURED ON COMPLETION AND INVOICED AT UNIT PRICES o Nol responsiblll lor reflective cracking thru overlays &skin pa10hing o Not respCll'lsible lor weed growth from adjaoent propertyoCrackfillingdoesnotimplycraokrepair.o Not respon5ible for pre-e;dstlng subgrlloe. AMERICAN ASPHALT AND CONCRETE,INC. o NQt responsible for pre-existing engineering with respect to drainage.o Not responsible for blick-fill and compaction or baok"fill installed by olhers_o Engln6ering,testing.Inspection aM petmll feee not iooludlld. oNot IllspooBible lor underground utUlties in !trBaS to be nlmovlld. By: PErnCAlLAWAY CUSTOMER ACCEPrANCE lJWe accept the within propoliQI and agree to pay tl1e 5llid amDunt In accordance with the terms set forth.All or the tl;lrms and definitIons on ttll'renr13e side.ne incorporated ~reln and made t\!=la"hC)reot. Company:Date:,~~_ Page 1 CusiomerCustomerSignature:P.O.#_ White;Contractor's Copy'"Yellow:Customer's Oopy *Pink:Office Copy *Blue:Log Copy 09 /2.1/2009 22:22 FAX 16Hl5898113 AMERICAN A/e 141003 PROPOSAL/CONTRACTAMERICANAS'PHALr AND CONCRETE,lNC. 9011 MEMORY LANE SPRING VALLEY,CA 91977-2152 Ph.(619)589-8112 ..Fax.(619)589~8113 CA License No.688323 DATE ESTIMATE No. NAME/ADDRESS PROJECT DESCRIPTION PH I619·990-608S TOTAL PHONE NUMBERS OTAY WATER.DISTRiCt AMERICAN Asphalt &.Concrete,Inc. REP.TERMS GARYTlMM 313.3 RANCHO OAKS LANE SPRING VAlLEY,CA.91977 7.REPLACE"T"ffflAC.BERMAJ,.ONO1HEEDGE OF THE ROAD THAT WAS DESTIl0Yl!D BY l1i1!l'LOOD. Al'I'ROX.80 I,N.H. 15,000.00 TIfANK YOU"FOR nns OPPORTONfJYTO BID YOUR PROJECT.TOTAL$I5,000.00 o TO BE MEASURED ON COMPLETION AND INVOICED AT UNIT PRICES o Not responsIble fOt relll'lctive cracking thru overlays &skin patchingoNOIresponsibleforweedgrowthfromadjacentpropanyoCra.ck Irlllflil docs no!implycrack repair.o Not responsible fOr pre-exisling 8ubgrade. AMERICAN ASPHALT AND CONCRETEt XNC. o NOI reepOfJsible for pre-existing 8nginaering with re&pacl 10 drainage.o Not responsible for back·lill and compactlon or back-fill installed by others. o Enllineerintl,tesling.inspection and parmllfee&nOllooluded,o Not responsible lor vnOlIrgroond utilitiQjj In arl;lal1 to be removed, By: PEU CALLAWAY CUSTOMER ACCEPTANCE l!We accept the within proposal and agroo to ~y the saId amount In acoordance With theterms "tforth.All 01 theterms and C!efinltlon6 on the reverse sIde are Incorporated ilerain and made a part hereof. Company:Date:_ Page 2 CustomerCustomerSignature:P.O.#~_ White;Contractor's Copy *Yellow:Customer'$Copy *Pink:Offlce Copy *Blue:Log Copy TIMM CLAIM GC#3902 ., 3133 RANCHO OAKS LANE SPRING VALLEY,CA 91978 3133 RANCHO OAKS LANE SPRING VALLEY,CA 91978 3133 RANCHO OAKS LANE SPRING VALLEY,CA 91978 TIMM CLAIM GCI3902 ATTACHMENT C r ::IiIA ~i;:VI-"W'LtI'"UKNIA "TRAFFIC COLLISION REPORT CHP 656 CARS PAGE 1 (REV 11-06)OPI 066 PAGE"1 OF \0 SPECIAL CONDITIOI4 NU_HIT&ItUN CITY......D '~I.nI UNINC NUflllllllKl.LE HIT&RUN COUNTY ~MIIOIMI!ANaR 0 [!J SAN DIEGO JUDlCIA~DI8TRICT EL CAJONSUPERIOR REPORTING DISTRICT BEAT 2 DAYOF WEEK ITOWAWAY MONDAY :ILl YES 0 NO NCIC •IOFFICER1.0, 9680 017621 PItOTOORAPIIS BY:~NONE VlAR TIME114011 1644 Mo DAY 08/1712009 CO~USION OCCURRED ON' 02:_SR-94 (12700 BLOCK) Mll.EPOSTINFORMATION;IGPS COORDINATES !:G:LATITUDE LONGITUDE§h,O"""A-T-IN-n-R-a-.C-TlO-N-WlTH--'-------------II-.---------------rS-T-A-TE-H-WV-R-llL---f iIXlOR'.3 MILE(S)WEST OF STEELE CANYON RD I[]I Via D NO PARTY DRIVER'aUCENBENUMBER IITATE ICLASa AIR BAG SAFETYEQUIP.VEH,Y!AR MAKE/MODEL/COLOR EI752391 CA C M G 02 TOYT CELICA SIL UCENSENUMBER 4YDA005 STATE CA CA 91935 DRIVEl!NAMEIFI"'T,MIDDLll,LASTjrx1NEIMANSALEMSOMO OWNER..NAME 0 SAMEloB DRIVER I-P-JE""D"'UY.f-a-TR-E-E-TADDII--E-SS-----------------------t SALEM SOMO TRn 13952 OLIVE VISTA DR.I-:OWN;l;·"·;::I!Il;::";-:AD:;;;D;;;:R~En::--~FX"'.ra-_-Al-IlII';"'W-E"-·-------------1 ~~cJITYAM/lTUALTE/21Pn DIIPOalT1ON01'VIIIICLION OIlDEIII OF:I X OPPlCEII IIDIIWEII r lOTHER MCJMX VEHICLEIDENTIFICATIONNllM8I11: CA~·T TCP/PIC :.VE_H1_C~_TYPE IR_DE_S_~:R~:;~-C8iJPOUeYNUMBER CITE1114028KK ISP£EDUMIT 55 INSURANCIICAMIElI NONE 0111 OF TRAVE'ON STREEtDR HIGHWAY W ISR·9. g~aEX IHAIII IEYEa HEJQl\T WEIGHT Mo BIRT:"~TII YIIAIIIIIWACI SPRING VALLEY AUTO BODY·(61J)463-2285" 1-J1,--1L.jf-.....;.M_.J-B_RN_...;_--I~B_L_U_.J-5_._10__+-1-4-5-"""""-03-1-1-91-1-99-2-_-_'Il-o_-t PIllOftMeCH.DEFECTS UtIoNII loP'.U REFER TONARRATIVE oTHER HOMEPHONE BUSINESSPHONEn(619)825-9320 (619)957-7403 PARTY 2 DRIvER..UCllNIIiNUMBER IITATI AIRBAG SAFElY EGlUII'.IlEH.YlAR MAKE /MODEL/COLOR UCENIE NUMBER STATE DRlliER NA_IIIIT,M1iloLl.LAS1'ln DIllOFTIIA1 ONSTREIT011HIGHWAY ISPEEDLIMIT CA ooT d CAL·T TeP","MClMX l'I"b rlllEFER TO NARRATIVE DOFPlCEII DDRlYEII DOTHER oSAMEAIOIlWEIl U IIAMI!AIDIIWEII OESCRIIIVEHICLE DAMAOi!SHADEINDAMAGEDAREA IR:R=R:L~~VERI VEHICLETYP. OWNER'aADIlRE" PIlIO"MECHANlCA~DEFICTS VEHiCLEIDENTIFIcATIONNUMBIIll IEVIl H!IClHT WIlGHT BIRTHDATE YIIAIIIRACEMODAY BUSINESSPHONE .~POUCY NUMBER CITY/aTATE/ZIP STREITADDRESS HOMll_ lEX INSURANCI CARRIIIR OTHEII n ~=vI C ~B I~ PARTY 3 VEH,VIAll MAKE/MODIL/COLOR LICENSEfUMIlER ITATE I- r lREFER TOHARRATIVE MQIMX U OffiCER W1;IVER DSAME AS DRIVEIl OSAMEAIDRIVER I VEHICLE TYP! PRIORMECHANCIALDEFECTS DISPOSITIONOFVEHICLEON ORDERS OF' VEHIC~E IDENTIFICATIONNUMBER: CA ooT -t CAL.T TCI!II!Jll YEAIII ~CE ISPEEDUMlt POLIc:nlUMlfERINSURANCECAIIRIEII DIR OF TRAVII1 ON STREET011 HIGHWAY BlCY·SEX IHAIR lEVEl HEIGHT WEIGHT !:::.II~TEc~M 0 U8BP I I OSDSO OTHER HOM!PHONE BUSINEIIPHON IU DRIVER HAMEIFIRST.MIDDLE,LAST)"'b,.!D~-I-_--.._-_-_---------1~~Iq3I;wDr"M:y.qh__I_-~OWNER"NAME PEDEI·STIlBET ADOIIE..i)l::;•.nJ'o"TR~i'U CORD.~I I O.D.A.-'Ill , C~CITY/STATE/ZIP 0 JUV: '·1 0 11.0.• PIIEPARER'S NAME JONATHAN M PECK 011621 DtIPATCHNOTIFIED [XIYES n NO n NlA PAGE Of lo STATe'Of CALifORNIA TRAFF,IC COLLISION CODING CHP 555 CARS PAGE2 (REV 1106)OPI 065-"2 I~ATE OFCOLLISION(MO.DAY YEAR)ITIME(2400)INCICI I,OfFICER1.0.NUMBER 108/17/2009 1644 9680 017611 09 -0 8.-015 R OWNER "IOWMlRADDRESS2554SweETWATER SPRINGS BLVD.I NOTIFIED PROPERn JEFFGOIN (Q;rAVWATER DISTRICT)SPRING VALLEY,CA 81877 li1YesDNo DAMAGE DeSCRIPTIONOfDAMAGE DAMAGED PROTECTION POLE AND FIRE HYDRANT SEATING POSInON SAFETY EQUIPMENT INATTENTION CODES OCCUPANTS L •AIR BAGDEPLOYI!D MlC BICYCLl •HeLMET...A •NONEIN VEHICLE M•AIR BAGNOTDEPLOYED DRIVER PASSENGER A 'CELLPHONE HANDHeLD B.UNKNOWN N ·OTHER V·NO X·NO B·CELLPHONE HANDSFREE C ,LAP BELTUSED P •NOT REQUIRED W·VES Y·YES C•ELECTRONIC EQUIPMENT D·RADIOI CD1 2 3 1·DRIVER D •LAP BIILTNOT USED e·SMOKING aTO 8•PASSENGERS E·SHOULDeR HARNI!SSUSED CHILD RESTRAINT EJECTeDFROM VEHICL,£F·EATING4 5 6 P•SHOULDER HARNESS NOTUSED7 •STA.WOO REAR Q·IN VEHICLE USED o•NOT EJECTED G·CHILDRENo •LAPISHOULDER HARNl!SSUSED••RR.OCC TRK.ORVAN H •LAPlSttOuLDeR HARNESS NOT USED R-INVEHICLE NOT useD 1•FULLY EJecTED H•ANIMALS t.POSITION UNKNOWN J •PASSIVE RESTRAINT USED S·INVEHICLE use UNKNOWN a•PARTIALLY EJECTED I·PERSONALHYGIIINE7O·OTHER K•PASSIVe RESTRAINTNOTUSED T·INVEHICLE IMPROPER USE 3·UNKNOWN J.REAlllNG U •NONE INVI!HICLE K·OTHeR ITEMS MARKED BELOW FOLLOweD BY AN ASTERISK .*)SHOULD BE EXPLAINED IN THE NARRATIVE!. PRIMARY COLUSION FACTOR TRAFFIC CONTROL DeVICes 1 Z J SPECIAL INFORMATION 1 2 J MOVEMENTPRECEDING LIST NUMIlI!R (IIOF "ARTYAT fAULT COLUSlON 1 YO SECTIONVIOLATeD:CITEiiliE~IX A CONTROLS FUNCTIONING A H~RDOUS MATERIAL A STOPPED A 22107 NO a CONTROLS NOTFUNCTIONING'a ceLLPHONEHANDHIlLD INUSE a PROCEEDING STRAIGHT a OTHeRIMPAOP.ADlWiNO'C CONTROLSOBSCUReD C CELL PHONEHANDSFREE IN USE C RAN OFF ROAD D NOCONTROLSPRESENT I FACTOR'"y D CELL PADNINOtIN USII D MAKING RIGHT TURN C OTHER THAN DRIVER'TYPE OFCOLUSlON E SCHOOLBUS RELATED E MAKING U!FTTURN D UNKNOWN'A HI!AD-ON F 75 FTMOTOItTRUCK COMBO F MAlCING UTURN ISSIDUWlPE G ~FTTliAlUlRCOMBO o SACKING C·RI!AR END H H SLOWING I STOPPING WEATHER {MARK 1TO alTEMSI D.BROAD$JD1l I I PASSING OTHERVEHicLe y A CLEAR y !HIT OIlJECT J J CHANGING LANES B CLOUDY F OVIRTURNED K K PARKING MANEUVER C RAINING G VEHiCLE IPEDESTRIAN L L ENTERING TRAfFIC j)SNClWINO H OTHER':M ~y M OTHIlR UNSAFETURNING E FOOI VlSlillUTY FT.N N XINGINTOOPPOSING LANE F OTHER:'MOTOR VEHICLII iNVOLVED WItH 0 o PARKED o WIND A NON·COl.I,J8ION P P MERGING UGHTING B PIlDESTRIAN Q Q TRAVEUNIO WRONG WAY X A DAYUGHT C OTHERMOTOR VEHICLE 1 2 J OTHERASS~TEDFACTORS ROTHER': iI DUSK·DAWN D MOTORVEHK:LEoNOTHER ROADWAY {MARK 1TO ZITEMSI C DARK·STREIT UGHTS E PARKED MOTOR veHICLE A vcIICTION¥IOL.ATE'O:C1T1DEj:1 D DARK·NO lil'REETUGHTS F TRAIN i E DARK·STREET LIGHTS NOT G BICYCLE ".a va IICTK)HVlDlATeD:ClTeo -:FUNCTIONING'Ii ANIMAL:SOllRIETY •DRUG ROADWAY SURFACE va HCTlONVlDtATID:CIT..,_vas 1 Z J PHYSICALC{MARK 1TO ZITEMSIIXADRYXIFiXeDOBJECT:NO IS WIT PROTECTION POLE D "X A.HAl)NOT SEEN DRINKING C SNOWY.ICY J OTHEROBJECT:E VISION OBSCUREMENT:8 HIiID -UNIIER INFLUENCE D SLIPPI!RY (MUDDY.CllLY,IltC.1 F INATTENT\ON":CHilO·NOT UNDER INFLueNCE' ROADWAYCONDlTIONlSI o STOP&GO TRAFFIC o HilO,IMPAIRMIINT UNKNOWN' (MARK 1TOalTEMsl PEDlIlITRlAN'SACTIONS H ENTERING ILEAVINGRAMP e UNDeR DRUG INFLUINCE' A HOLES,DEll'Rur X A NO pl!DOTRIANSINVOLVED I PREVIOUS COLLISION F IMPAIRMENT·PHYSICAL' a LOOSI!MATEAIALONROADWAY'B CROSSING IN CROSSWALK J UNFAMILIARWItHROAD o IMPAIRMENT NOT KNOWN C OBSTRUCTION ON ROADWAY'ATINTIRSECTION K DEFECTIVEVEH.EQUII'.:CITED H NOT APPLICABLE j)coNStRUCtioN·RepAIR tONI!C CROSSING IN CROSSWALK·NOT BYES I SLI!EPY IFATIGUED I A.OUCEOROADWAYWIDTH ATlNTERSECTION NO F FLOODED'D CROSSING·NOT IN CROSSWALK L UNINVOLVIlD VEHIC~ G OTHeR':I!IN ROAD -INCLUDES SHOULDER 1")1 MotHER':'lJ -"~J' x H NO IJNUSUALCONDITIONS F NOTINROAD I-N NONEAPPA~t o Afil'ROACHING II.IlAVING SCHOOL BOS o RUNAWAY VEHICLE SKE'TCH 0 MISCELLANEOUS INilICA.TENORTH ~cc r-~(,..t -!t""'\. PAGE '3 01'\0 STATE OFCALIFORNIA INJUREO I WITNESSES I PASSENGERS CHII'555 CARS PAGE 3lREV 1106)OPI 065-. DATI!OF COLLISION(MO.DAY YEAR)TlME(2400)NCIC.OFFICER I.D.NUMBER 08/1712009 1644 9680 017621 (9-08-~15R W1TNl!81 PASIENOER EXTENT OF INJURY('X'ONE)INJURED WAS ('X'ONe)PARTY I~AT AIR eAFETYAOEe~x EJECTEDONLYONLYHUM.ER POI.BAG !!QUIP.F"TAL IEVERI!OTHER VIII8L1!COMPlAINT DRIVER PMe.P~D.BICYCUeT OTHERINJURYINJURYINJURY01'PAIN O·0 17 M 0 0 0 ljJ [iI 0 0 0 0 1 01 M G 0 NAMIID,O.B.IADDRESS TELEPHONE PARTY III 13952 OLIVE VISTA DR.JAMUL CA 91935 (619)8%5.9320 (INJUREDONLYj TRANSPORTED BY:TAKI!NTO: AMR412 SHARP MEMORIAL HOSPITAL,SAN DIEGO DESCRIBEINJURIES:COMPLAINT OF BACK AND LEFT SIDE PAIN TREATED ON SCENE BY SAN MIGUEL FIRE UNITS illS AND 1/2%n VICTIM OF VIOLENT CRIME NOTIFIED O·0 0 01 0 0 0 0 0 D 0 NAMEI D.O.B.I ADDRESS TELEPHONE (INJURED ONLYjTRANSPORTED BY:TAKEN TO: DESCRIBE INJURIES: n VICTIM OF VIOLENT CRIME NOTIFIED O·0 I 0 01 0 0 0 0 0 0 0 NAMEID.O.B.I ADDRESS TELEPHONE (INJUREDONLY)TRANSPORTED BY:TAKEN TO: DESCRlBI!INJURIES: D VICTIM OF VIOLENT CRIME NOTIFIED O·0 I 0 01 0 I 0 0 0 0 0 D NAMIID.O.B.IADDRESS TELEPHONE (INJURED ONLY)TRANSI'ORTED BY:TAKEN TO: DESCRIBIINJURIES: D VICTIM OFVIOLENTCRIME NOTIFlEO 0#0 I 0 01 0 I 0 0 0 0 0 0 NAMEI D.O.B.IADDRESS TIiLEPHONE (INJUREDONLY)TRANSPORTED BY:TAKIiNTO: DISCRIIIIINJURIES: n VICTIM OF VIOLENTCRIME NOTIFIED 0#0 I I 0 01 0 I 0 0 0 0 0 0 NAMIID.O.B.IADDRESS TELEPHONE (INJURED ONLYj TRANSPORTEDBY:TAKEN TO: DESCRlaE INJURIES: n VICTIM 01'VlOLINTCRIME NOTIFIED PREI'ARER'S NAME ILD.NUMBliR IMO.DAY YIARIREVIEWER'S NAMI!IMO.DAY YI!AR JONATHAN MPECK 017621 08/1712009 StPile of California NARRATIVE/SUPPLEMENTAL DATI!OF INCIDENT/OCCURRENCE ITIME (24001 NCICNuMlSl:R IOFFIC7;~21 o19u~Eb 8- 01 5 f08-17-09 1644 9680 "X ONE OX-ONE TYPE SUPPLEMENTAL ('?("APPLICABLE) iii Narrative iii Collision Report DBA update o Falal o Hit and run updateoSupplementaloOther:o Hazardous malerial o School Bus o Other: CITY/COUNTY/JUDICIAL DISTICT REPORTING DISTRICT/BEAT ICITATIONNUMBER LOCATION/SUBJECT STATE HIGHWAY RELATED SR-94 elb west ofSteele Canyon Dr"IEl Yes 0 No 1 Sketch SR·94 W1E1 Not to Scaler-eeT 12 ft.-t-10 ft.-t-12 ft.-fs ft·i Rancho Oaks Ln. Power pole #774398 Steele Canyon Rd. ~ 2 3 A E DATE 08-17-09 ~tate of California NARRATIVE/SUPPLEMENTAL pageS- DATI!OF INCIDENT/OCCURReNCI!ITIME (2400)NCICNUMBl:R IOFFIC;~~21 bNUMBER 08-17-09 1644 9680 n _ng ...l\lIiR "X'ONE "X'ONE TYPE SUPPLEMENTAL ("X'APPLICABLE)-..-v ....-V IBJ Narrative IBJ Collision Report o BAupdate o Fatal o Hit and run updateoSupplementaloOther:o Hazardous material o School Bus o Other: CITY/COUNTY/JUDICIAL DISTICT REPORTING DISTRICTIBEAT ICITATION NUMBER LOCATION/SUBJECT STATE HIGHWAY RELATED SR-94 e/b.west of Steele Canyon Dr.IBJ Yes 0 No Not to Scaler96r12ft.-t-10ft.i-12ft.-tSft·1 Factual Diagram 4 Rancho Oaks Ln. Power pole #774398 D.owned fire hydrant (Item #4) Bent protection pote (Item #3)a--\~ Damaged paddle marker (Item #2)----- Steele SR·94 E1 W1 p.I!P RI!R'S NAME AND 1.0.NU BER M.MATEO,17916 DATI! 08-17-09 DATE State of California NARRATIVE/SUPPLEMENTALDATEOFINCIDENT/OCCURRENCE ITIME (2400)NCIC NUMBER IOFFIC;~~21 I,NUMBER 08-17-09 1644 9680 nQ_ng ...n1~Q'X'ONE oX"ONE TYPE SUPPLEMENTAl ('X"APPLICABLe)-..'"""'"...... I!J Narrative I!J ·Colllsion Report o BAupdate o Fatal o Hit and run updateoSupplementaloOther:o Hazardous material o School Bus o Other: CITY/COUNTY/JUDICIALDISTIOT __"""·<__,,~·~~~___c_<REPORTINGDISTRICT/BEAT ICITATION NUMBER LOCATION/SUBJECT STATE HIGHWAYRELATED SR-94 elb west ofSteele Canyon Dr.f8I Yes 0 No 1 PHYSICAL eVIDENCE LeGEND: 2 Measurements were obtained by roll-meter and vehicle odometer using power pole #774398 as a 3 reference.The telephone pole is located south of the roadway and approximately 0.3 miles west 4 of the west roadway edge prolongation of Steele Canyon Dr. 5 6 VEHICLE PQINTS OF REST 7 0.3 Miles +(Feet)Dir.Reference Feet Dir.Reference V·1 West roadway edge South roadway edge RF -23 W of Steele Canyon Dr.52 S of SR-94 V-1 West roadway edge East Roadway Edge of RR -17 W of Steele Canyon Dr.57 S Greenfield Dr.---- 8 9 PHYSICAL §VIDENCE;DESCRIPTION 10 11 12 REVIEWER'S NAME DATE p 7 0.3 Miles +(Feet)Dir.Reference Feet Dir.Reference West roadway edge South roadway edge 1A -160 W of Steele Canyon Dr.22 N of SR-94 West roadway edge South roadway edge 18 -112 W of Steele Canyon Dr.12 N of SR-94 West roadway edge South roadway edge 1C -55 W of Steele Canyon Dr.a S of SR-94 West roadway edge South roadway edge 10 -10 W of Steele Canyon Dr.39 S of SR-94 West roadway edge South roadway edge 2 -68 W of Steele Canyon Dr.11 S ofSR..94 West roadway edge South roadway edge 3 -23 W of Steele Canyon Dr.44 S of SR..94 West roadway edge South roadway edge 4 -21 W,of Steele Canyon Dr.46 S of SR-94 ageDATEOFINCIDENTIOCCURRENCEITIME(2400)NCICNUMBER IOFFIC;R7~21 LNUMBER 08-17-09 1644 9680 nQ no_n1r:::l!·X·ONE ·X·ONE TYPE SUPPLEMENTAL ("X"APPUCABLE)...vv v ....,.... l&l Narrative l&l Collision Report CJ BA update CJ Fatal D Hit and run update D Supplemental D Other:D Hazardous material D School Bus D Other: CITY/COUNTY/JUDICIALDISTICT REPORTING DISTRICT/BEAT ICITATioNNUMBER LOCATION/SUBJECT STATE HIGHWAY RELATED SR-94 elb west ofSteele Canyon Dr.00 Yes D No State of California NARRATIVE/SUPPLEMENTAL I PHYSICAL EVIDENCE LOCATION 2 3 4 5 PR PARER'SNAME AND 1.0.NUMBER M.MATEO,17916 STATE OF CALIFORNIA NARRATIVE/SUPPLEMENTAL PAGE i'OF ('0 DATE OF INCIDENT TIME NCIC NUMBER OFFICER 1.0'9··NUMBER -=0=8/:...;.17.:,.:./2=0=09=-.·~16::..:4:...;.4__---:::9=68=0;...._.~0.:..:17~62=...;1:....._0 -o..B..::JlJ 5 6 1 FACTS: 2 NOTIFICATION:I was dispatched to a call of a traffic collision with emergency personnel 3 responding at 1645 hours.I responded from SR·125 and Jamacha Rd.and arrived on scene at 4 1655 hours.All times,speeds and measurements in this investigation are approximate. S Measurements were taken by roll meter and odometer pace except where otherwise indicated. 6 7 S~ENe: 8 This collision occurred on SR·94 within an unincorporated portion of San Diego County.At this 9 location SR·94 is composed of one westbound and one eastbound lane.The lanes are separated 10 by a two way left turn lane that is delineated by painted yellow lines.The roadway is bordered on 11 the north by a dirt shoulder and on the south by a dirt shoulder.To the south of the roadway there 12 is a fire hydrant which is surrounded by four protection poles.The roadway is controlled by a 55 13 MPH posted speed limit.There were no visual obstructions claimed or noted. 14 15PABTI§§: 16 Party #1 (Somo)was located at the collision scene.He was identified by his valid CA Driver 17 License and determined to be the driver of Vehicle #1 (Toyota)by his statement,the statement of 18 Deputy R.Gomez #2326 (Witness #1),his injuries,and vehicle damage. 19 Vehicle #1 IToyota)was located on its roof facing in a northeasterly direction on the dirt shoulder 20 to the south of SR·94,west of Steele Canyon Rd.V-1 sustained total rollover damage. 21 22 SIAT§MS~IS; 23 Pr,utv #1 (Somo)was interviewed at Sharp Memorial Hospital in San Diego.He related he was 24 driving V·1 westbound SR-94,west of Steele Canyon Rd.in the westbound lane at 55 MPH.He 25 was attempting to put a compact disk in his compact disk player.He accidentally dropped the 26 compact disk on the floor of his vehicle.He decided that in order to safely retrieve the compact 27 disk and place it into the compact disk player he would need to stop his vehicle on a side street. 28 He decided to make a left turn and pull into the next side street.He pulled into the center two way PREPARED BY JONATHAN M PECK I,D.NUMBER 017621 DATI! 08/17/2009 DATE STATE OF CALIFORNIA NARRATIVE/SUPPLEMENTAL PAGE q OF lOT '" 1 left turn lane at approximately 55 MPH and may have pulled alongside or slightly passed the 2 vehicle that had been in front of him.He was about to make a left turn when he was surprised by 3 a vehicle coming toward him in the eastbound lane that he had previously not noticed.He applied 4 his vehicles emergency brake to avoid a collision with the vehicle in the eastbound lane and lost 5 control of the vehicle.The vehicle slid off the south side of the roadway and rolled over in the dirt 6 area. 7 8 Witness #1 (Reputv @om§z)was interviewed at the comsion scene.He related he was driving his 9 fully marked black and white San Diego County Sheriff's Patrol Yehicle eastbound SR-94,west of 10 Steele Canyon Rd.in the eastbound lane.He observed Y-1 driving in the center two way left turn 11 lane at approximately 55 MPH.He observed Y-1 pass one or two vehicles that were traveling at a 12 slower speed.Deputy Gomez activated his patrol vehicle's lights and siren and made a u-turn in 13 order to make an enforcement stop on Y-1 for the unsafe driving he observed.Just as he had 14 completed his u-turn he observed Y-1 making what appeared to be a left turn onto a side street. 15 As Deputy Gomez approached the location where he had seen V-1 leave the roadway he saw 16 water shooting into the sky and saw that Y-1 had collided with a fire hydrant.He arrived on scene 17 and detained the driver. 18 19 OPINIONS AND CONCLU§IO~S: 20 SUMMARY:The summary was based on statements and vehicle damage. 21 10-1 was driving Y-1 westbound SR-94,west of Steele Canyon Rd.in the westbound lane at 22 approximately 55 MPH.P-1 then entered the center two way left turn lane and passed slower 23 moving traffic.10-1 then applied V-1's emergency brake while turning slightly to the left and lost 24 controlofY-1,V-1 rotated in a counter clockwise direction across the eastbound lane and onto 25 the dirt shoulder.The right side of Y-1 struck the protection pole to the south of the roadway.V-1 26 then overturned and struck the fire hydrant to the south of the roadway.Following the impact V-1 27 came to rest on its roof facing in a northeasterly direction to the south of SR-94,west of Steele 28 Canyon Rd. PR!PARib BY JONATHAN M PECK 1.0.NUMBER 017621 DATE 08/17/2009 REVIEWER'S NAMe DATE STATE OF CALIFORNIA NARRATIVE/SUPPLEMENTAL DATe OF INCIDENT TIME 08117/2009 1644 NCIC NUMBER -9680 .}.'. PAGE IDOF i'O OFFICER 1.0.0 9·Nl,I.M».ER 01 5 6017621-U ~-.' 1 AREA OF IMPACT:The areas of impact were based on statements,and vehicle damage. 2 AOI #1 (V-1 vs.Pole)was located 0.3 miles west of the west roadway edge prolongation of Steele 3 Canyon Rd.,and 44 feet south of the south roadway edge of SR-94. 4 5 AOI #2 (V-1 vs.Fire Hydrant)was located 0.3 miles minus 21 feet west of the west roadway edge 6 prolongation of Steele Canyon Rd.,and 46 feet south of the south roadway edge of SR-94. 7 8 AOI #3 (V-1 vs.Ground)was located 0.3 miles minus 20 feet west of the west roadway edge 9 prolongation of Steele Canyon Rd.,and 55 feet south ofthe south roadway edge of SR-94. 10 11 CAUSe;The cause was based on statements and vehicle damage. 12 P..1 was driving V..1 and caused this collision by violating section 22107VC-no person shall turn a 13 vehicle from a direct course or move right or left upon a roadway until such movement can be 14 made with reasonable safety and then only after the giving of an appropriate signal in the manner 15 provided in this chapter in the event any other vehicle may be affected by the movement. 16 17 RECOMMENDATIONS: 18 None 19 20 21 22 23 PREPARED BY JONATHAN M PECK 1.0.NUMBER 017621 DATE 08/17/2009 REVIEWER'S NAME DATE ...1)~t.~S_ 2554SWEElWATERSPRINGSBOULEVAIlD,SPRINGVAlLEY.CAlIFORNIA9187&-2Oll8 TELEPHONI!:87Go2222,AflEllCODE819 September 03,2009 Attention Traffic Department California Highway Patrol 1722 East Main Street El Cajon,CA 92021 Subject:Obtain a copy ofthe below Police Report I would like to obtain one copy ofthe below described police report.Following is the information you require to obtain this report: POlleE REPORT #:09-08-156 DATE OF INCIDENT:Monday,August 17,2009 TIME OF INCIDENT:5:00 pm LOCATION OF INCIDENT:CAMPO RD Please mail this report to the below address: Mike Phillips Otay Water District 2554 Sweetwater Springs Blvd. Spring Valley,CA 91978 Ifyou have any questions please call me directly at (619)670-2231.Thank you. Sincerely,_./l ,..M~Mike Phillips Water Systems Operator,Crew Leader Work Order #:09-02893 .••1)~Ilo~S_ 2554 SWEETWATER SPRINGSBOULEVARD,SPRINGVAlLEY.CALIFORNIA&1&7"20116 'J..TelEPHONE:670.2222,AREA CODE6\9 A ention Traffic Department California Highway Patrol 1722 East Main Street EI Cajon,CA 92021 Subject:Obtain a copy ofthe below Police Report I would like to obtain one copy ofthe below described police report.Following is the infonnation you require to obtain this report: POLICE REPORT #:9680 DATE OF INCIDENT:Monday,August 17,2009 TIME OF INCIDENT:5:00 pm LOCATION OF INCIDENT:CAMPO RD Please mail this report to the below address: Greg Coss Otay Water District 2554 Sweetwater Springs Blvd. Spring Valley,CA 91978 Ifyou have any questions please call me directly at (619)670-2784.Thank you. Sincerely, Greg Coss Water Systems Operator,Crew Leader Work Order #:09-02893 AGENDA ITEM 5e STAFF REPORT aaOOO-DIV.NO.5 1d1000 November 4,2009MEETINGDATE: W.O.lG.F.NO: Regular Board David Charles ~ Public Services Manager Rod posa~~~t)­ Chief,Engineering Manny Magana~~ Assistant General CJnager,Engineering and Operations Request to Approve Agreement with New Cingular Wireless PCS, LLC,a Delaware Limited Liability Company for the installation of a Communications Facility at the 832-1&2 Reservoir Site SUBJECT: APPROVED BY: (Ass!.GM): TYPE MEETING: APPROVED BY: (Chief) SUBMITTED BY: GENERAL MANAGER'S RECOMMENDATION: That the Otay Water District (District)Board of Directors (Board)authorizes the General Manager to execute an agreement with New Cingular Wireless PCS,LLC,a Delaware Limited Liability Company (New-Cingular)for the installation of a communications facility at the 832-1&2 Reservoir Site (see Exhibit A for project location). COMMITTEE ACTION: See Attachment A. PURPOSE: To obtain Board approval authorizing the General Manager to execute an agreement (see Attachment B)with New Cingular that allows the installation of a communications facility at the 832- 1&2 Reservoir Site.The agreement will grant New Cingular the right to use approximately 2Q4 square feet of leased area and trench easements of right-of-way for access and power for the communications facility. ANALYSIS: New Cingular will be the fifth cellular provider locating its facilities on the 832-1&2 Reservoir Site.Currently,Verizon, Sprint Nextel,Cricket,and T-Mobile are the other cellular providers at this location.New Cingular is proposing to construct,operate,and maintain an unmanned wireless communications facility consisting of eleven (11)panel antennas fayade mounted to the side of the existing 36-inch high steel water tank and one microwave dish (for telephone connection) fayade mounted to the side of the existing concrete water tank. Four (4)ground-mounted BTS radio equipment cabinets shall be enclosed in a 23'-8 H (L)x 8'-8H (W)X 8'(H)tan concrete block enclosure to screen the equipment.The overall lease area shall comprise approximately 214 square feet.The facility shall have its own SDG&E electrical service/meter. The District will receive copies of construction drawings,all permits,and approvals by local regulatory agencies prior to granting permission to start construction.Staff agrees with the design concept for the proposed facility construction. FISCAL IMPACT.~•~------~~ The District will receive $3,175 per month in rent effective upon execution of the lease agreement for a period of five years,subject to an annual inflation adjustment of 4 percent. The tenant will have the option to extend the term for three additional five-year periods.Two additional five-year extensions may be granted at the District's discretion.At the beginning of each extension term,the District may choose to adjust the annual rent,effective the first year of each extension term by 4 percent or the preceding five year average of the San Diego Metropolitan CPI,whichever is higher. An initial $7,000 payment toward the District's non-refundable administrative fee has been paid to reimburse the District for staff time to supervise and assist in conducting an investigation of the proposed premises,site selection, planning,and design,including legal expenses;this fee is separate from rent.The remaining balance of $2,500 will be due and payable upon execution of this agreement by both parties to reimburse the District for administrative expenses and costs related to District's supervision and assistance with construction phases of the project. LEGAL IMPACT: The form of agreement has been reviewed by District counsel. 2 STRATEGIC GOAL: This item is in line with the District1s strategic focus areas: Community,Governance,and Financial Health. Gen~ral Manager P,\WORKING\CELLULAR LEASE FILE\Staff Reports\BD 11-04-09,Staff Report,New Cingular @ 832-12 Res,(DC-RP).doc DTC/RP:j f Attachments:Exhibit A Attachment A Attachment B QA/QC Name: Approved: IitLJ QA.,..J! 3 Date:10 -/5"-oct ,.. ~ ~'<;> (1. ""<r 9<1)ru2 0'C)C>{\J.....~.....~ (J)~1:\rf-aI-.DI SO 111111'"U; \.5 I-"'50)cU ~'"Z <1:'- v:n£XuJ"-I'I-0D.'"I. t..1.1."t'111"ru'""(\1M0) "~<£.J:;)..:J .?O8 1-. '",... <£"IJ_J "- oJ'"<r.w_J Q<«:5 ...J...JLwU"I;)~'"(Y.CJ::;. /0: IMPERIAL BEACH CUYAMACA COLLEGE ~...PROJECTSITE OTAY WATER DISTRICT NEW CINGULAR WIRELESS PCS,LLC COMMUNICATIONS SITE 832-1 &2 RESERVOIRS LOCA TION MAP EXHIBIT A ATTACHMENT A ,...........................................................................................................•..,. Request to Approve Agreement with New Cingular Wireless PCS,LLC,a Delaware Limited Liability Company for the installation of a Communications Facility at the 832-1&2 SUBJECT/PROJECT:Reservoir Site COMMITTEE ACTION: The Finance,Administration and Communications Committee reviewed this item at a meeting on October 19,2009 and the following comments were made: •The leas~agreement is for a five-year period at a monthly rent of $3,175 and is subject to an annual inflation adjustment of 4%.Cingular may extend the term of the lease three additional five-year periods at the District's discretion. new Cingular The facility site. This lease agreement is for the installation of a wireless facility at the 832-1&2 Reservoir Site. will utilize approximately 214 square feet of the • •Should Cingular wish to extend the lease agreement for another five-year term,the District may choose to adjust the annual rent,effective the first year of each extension,by 4%or the preceding five year average of the San Diego Metropolitan CPI, whichever is higher.The District may also decide to adjust the monthly lease payment back to market if needed at that time. •Cingular has paid $7000 toward the District's non-refundable administrative fee to reimburse the District for staff time to supervise and assist in conducting an investigation of the proposed reservoir premises.The remaining $2500 will be due and payable upon execution of the lease agreement by both parties for administrative expenses and District supervision and assistance during the construction phase of the project. Both fees are separate from rent. •Cingular will acquire and pay for the power for their wireless facility. Y;\Board\CurBdPkg\ENGRPLAN\New Cingular Wireless PCS Agrmt 832-1&2 Attach A 11-4-09.doc •Access to the site must be coordinated with District staff and Cingular must also acquire permission from the Fish &Wildlife Services for access to the reservoir site as they are the underlying property owner to the access road. •The agreement has been reviewed by General Counsel. Following the discussion,the committee supported presentation to the full board on the consent calendar. SUBJECT/PROJECT: aaOOO- 1d1000 ATTACHMENT B Request to Approve Agreement with New Cingular Wireless PCS,LLC,a Delaware Limited Liability Company for the installation of a Communications Facility at the 832-1&2 Reservoir Site See attached lease agreement. AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC,A DELAWARE LIMITED LIABILITY COMPANY AND OTAY WATER DISTRICT TO LOCATE A COMMUNICATIONS FACILITY AT OTAY'S 832-1&2 RESERVOIR SITE This Agreement ("Lease")is entered into and effective on the date specified in the signature page (the "Commencement Date"),by and between the Otay Water District,a municipal water district organized and operated pursuant to the Water Code Section 71000,et seq.("Otay"),and New Cingu1ar Wireless PCS,LLC,a Delaware limited liability company ("Tenant").Any special terms or conditions agreed to by Otay and Tenant will be set forth on Exhibit A. A.Otay owns a site on which it has constructed water facilities known as the "832-1&2 Reservoir Site,"as depicted on Attachment A to Exhibit B (the "Reservoir Site"). B.Tenant has requested Otay to allow it to locate a communications facility and transmitting and receiving antennas at the Reservoir Site. For good and valuable consideration,the receipt and sufficiency of which is hereby acknowledged,Otay and Tenant agree as follows: 1.Premises.Otay owns the real property described in Attachment B to Exhibit B (the "Property").Otay agrees to lease to Tenant,for the installation of an antenna and related telecommunications equipment,approximately 214 square feet of real property within the Property,as more particularly described on Attachment C to Exhibit B (the "Premises").A depiction ofthe Property and the Premises is attached hereto as Attachment D to Exhibit B. Lease for Telecommunication Facilities Page 1 2.Grant of Non-Exclusive Trench Easement(s).Otay has also agreed to grant a temporary non-exclusive easement to Tenant for certain portions of the Property,as legally described in Exhibit C to this Lease (the "Easement"),for the purpose of trenching and installation of the necessary utilities to operate Tenant's equipment.It is expressly agreed that any such Easement shall run concurrent with this Lease.Tenant agrees and understands that if the Lease is terminated or ceases to exist for any reason,the Easement shall not have any force or effect.Tenant agrees to return and maintain all portions of land subject to the Easement that are disturbed in connection with the installation,connection,maintenance,repair,access or any other Tenant activity,to their original condition at Tenant's sole cost and expense. This easement shall be non-exclusive.Otay,or any other tenant of Otay may utilize the easement area for similar purposes or for any other purpose which does not interfere with Tenant's uses.Otay shall provide Tenant with advance notice of any intention to use the temporary easement area by Otay or any current or future tenant of Otay. 3.Use of the Premises.The Premises may be used by Tenant only for the purpose of installing,constructing,housing,operating,maintaining and repairing telecommunication equipment,including appurtenant antennae and electronic equipment,as further described and conditioned in this Agreement (collectively,the "Facilities"),for the lawful provision of communication services.Tenant may not sublease or sublicense any use or space of the Premises or the Facilities thereon except as otherwise provided in Paragraph 12,below. 4.Access.Otay shall provide access to Tenant,Tenant's employees,agents, contractors and subcontractors to the Premises 24 hours a day,seven days a week,at no charge to Tenant.Otay hereby grants to Tenant such rights of ingress and egress over the Property as may be necessary and consistent with the authorized use of the Premises as outlined by Otay Operations.Subject to Otay's reasonable rules,Otay shall permit Tenant's employees,agents, Lease for Telecommunication Facilities Page 2 contractors,subcontractors and invitees to park vehicles on the Property as necessary and consistent with the authorized use ofthe Premises.Otay shall,at its expense,maintain all access roadways or driveways from the nearest public roadway to the Premises in a manner reasonably sufficient to allow access.In addition,Tenant shall obtain such permits,licenses or easements, from the owners of property adjoining the leased premises,as may be necessary for Tenant to have access to and from the leased Premises and also for access to utilities.Tenant shall provide copies ofthese documents to Otay prior to the start of construction. 5.Term.The term of this Lease shall be five (5)years (the "Initial Term"), commencing on the Commencement Date.Tenant shall have the right to extend the term of the Lease for three (3)additional terms of five (5)years each by giving Otay written notice of its intention to do so at least 120 days prior to the date that the then current term would otherwise end (each,an "Extension Term").In addition,Tenant may request,in writing,two additional extensions of five (5)years each,which Otay may grant or deny at its sole discretion (each,an "Additional Term"and together with the Initial Term and Extension Term,or individually,as the context requires,the "Term").Each such request shall be made in writing no less than 120 days prior to the expiration ofthe then current Extension Term or Additional Term,as applicable. 6.Administrative Fee.Tenant,prior to entering on Otay Property to conduct its investigation ofthe Premises,shall provide Otay with a non-refundable administrative fee in the amount of SEVEN THOUSAND DOLLARS AND NO CENTS ($7,000.00).This fee will defray Otay's administrative expenses and costs related to the supervision and assistance for entering on Otay Property to conduct investigation of the proposed Premises,site selection, planning, and design,including legal expenses. Additionally,upon final execution ofthe Agreement by both parties,Tenant shall provide Otay with a non-refundable administrative fee in the amount of TWO THOUSAND FIVE Lease for Telecommunication Facilities Page 3 HUNDRED DOLLARS AND NO CENTS ($2,500.00).This second administrative fee shall be used to defray Otay's administrative expenses and costs related to Otay's supervision and assistance with construction phases of the project.These administrative fees shall not be considered rent or part ofthe rental installment. 7.Rent.Beginning on the Commencement Date,Tenant shall pay Otay as rent the sum of $3,175 per month payable on the first day of each month in advance.If the Commencement Date is other than the first day of the calendar month,the rate shall be prorated for the first month ofthe Initial Term. The rent shall be increased on each calendar anniversary of the Commencement Date at a rate of fourpercent (4%)per annum.However,at the beginning of each Extension Term or Additional Term,if any,Otay may,at its sole and absolute discretion,choose to adjust the annual rent,effective on the first year of said Extension Term or Additional Term,by an amount equal to the greater of:(i)four percent (4%);or (ii)the amount necessary to ensure that the rent equals the amount it would have been if each annual increase during the previous Term had been calculated based on the average percentage increases in the consumer price index published by the United States Department of Labor,Bureau of Labor Statistics (1982-1984 = 100)(the "CPI")for "All Items -All Urban Consumers"for the San Diego Metropolitan Statistical Area for the immediately preceding 5 year period.Ifthe publication of the Consumer Price Index is discontinued,or if the Consumer Price Index is altered in some material manner, including changing the name of the index,the geographic area covered,the consumers or workers so included,or the base year,the Parties must use their reasonable best efforts to agree on a substitute index or procedure that reasonably reflects and monitors consumer prices.After such an adjustment,the rent shall increase at a rate of four percent (4%)per annum for the rest of the applicable Extension Term or Additional Term,if any.Otay shall also have the discretion to jIIIi.} Lease for Telecommunication Facilities Page 4 adjust the base rent to then current market rent in the Additional Term if said market rent is greater than the CPI increase provided for in the above formula.The "then current market rent" shall be defined as the most recent rent transaction entered into by Otay with other similar tenants for the same or similar purposes. 8.Environmental.Otay represents that to the best of its knowledge the Premises have not been used for the generation,storage,treatment or disposal of hazardous materials other than those materials normally used by Otay for the treatment of water and that there is no hazardous waste on the Premises.Notwithstanding any other provision of this Lease,Tenant relies upon the representations stated herein as a material inducement for entering into this Lease.Tenant shall not bring any hazardous materials onto the Premises except for those contained in its back-up power facilities (e.g.lead-acid batteries and diesel fuel)and properly stored,reasonable quantities of common materials used in telecommunications operations (e.g. cleaning solvents).Tenant shall handle,store and dispose of all hazardous materials it brings onto the Premises in accordance with all federal,state and local laws and regulations ("Laws"). "Hazardous materials"means any substance,chemical,pollutant or waste that is presently identified as hazardous,toxic or dangerous under any applicable federal,state or local law or regulation and specifically includes,but is not limited to asbestos and asbestos containing materials,polychlorinated biphenyl's (PCBs)and petroleum or other fuels (including crude oil or any fraction or derivative thereof). 9.Installation and Maintenance of Facilities.Tenant is authorized to install, maintain and operate on the Premises only the Facilities described and depicted on Attachment A to Exhibit D;provided that all permits and zoning approvals shall have been obtained by Tenant. a.Installation of the Facilities.Tenant's design and installation of all portions of the Facilities shall be done according to plans approved by Otay,and such approval Lease for Telecommunication Facilities Page 5 shall not be umeasonably withheld.The Tenant shall be responsible for painting its antennae and/or equipment to match Otay's facility.Otay will provide Tenant with specifications regarding paint type,color and application method to accomplish this requirement. Painting/coating submittals shall be provided to Otay by the Tenant prior to receiving permission to begin painting.Otay may specify a camouflage design if appropriate.These camouflage designs may include but are not limited to palm trees,pine trees and flag poles. b.Record Drawings.Within thirty (30)days after completion of the Facilities,Tenant shall provide Otay with "record"drawings of Facilities showing and identifying all the equipment and improvements installed on the Premises.Said drawings shall be accompanied by a complete and detailed inventory of all equipment,personal property and antennae located on the Premises and any such property of Tenant located in the Easement.No property of Tenant other than such identified property shall be located on the Premises or the Property at any time. c.Alterations.Tenant shall not alter or change its facilities in a material manner without the prior approval of Otay,such approval not to be umeasonably withheld. "Material"refers to any physical change that could affect the building or its appearance or any change that could disrupt Otay's workplace or communications.All of Tenant's construction and installation work shall be performed at Tenant's sole cost and expense in a good and workmanlike manner.Tenant shall have the right to remove all facilities it installs at its sole expense on or before the expiration or termination ofthis Lease. d.Improvements to Facilities /Additional Space.If,at any time during the Term,Tenant requests permission from Otay to add improvements requiring construction to its then existing Facilities,the then current Administrative Fees shall be payable to Otay for reimbursement for staff time to process the new request,construction inspection and monitoring Lease for Telecommunication Facilities Page 6 during construction.lfthe requested Tenant improvements include additional lease space,a new lease agreement for the additional lease space must be executed prior to start ofconstruction and Tenant shall pay the Administrative Fees then in effect,and shall comply with Otay's requirements then in effect.The administrative fees for the additional lease space shall be in addition to,and shall not replace the administrative fees for improvements requiring construction to the Facilities. e.Permits and Compliance with Applicable Laws.Prior to commencing any construction or improvements,and from time to time,as applicable,Tenant agrees to obtain all necessary approvals for its communications operations and for the Facilities and to operate and maintain the same,at all times in accordance with all applicable laws,rules and regulations. 1.Prior to commencing construction,Tenant shall deliver to Otay copies of all executed licenses,approvals and permits required by local,state or federal agency in connection with the Facilities,which permits shall be attached hereto as Attachment B to Exhibit D. 11.From time to time,as required by law or regulation in connection with the normal operation of the Facilities or as needed due to improvements or alterations to the same,Tenant shall provide Otay with copies ofupdated permits, licenses and/or approvals.Tenant shall provide written evidence,satisfactory to Otay of all FCC approvals and other governmental permits and approvals, including but not limited to compliance with FCC Electromagnetic Radiation Guidelines. 111.Otay agrees,at no expense to Otay,to cooperate with Tenant in making application for and obtaining all licenses,permits and any and all Lease for Telecommunication Facilities Page 7 necessary approvals that may be required for Tenant's intended use of the Premises. f.Utilities.Tenant shall be authorized to install utilities for the Premises and the Facilities at Tenant's expense and to improve the present utilities on or near the Premises (including,but not limited to the installation of an emergency back-up power)subject to Otay's approval of the location,which approval shall not be umeasonably withheld.Tenant shall fully and promptly pay for all utilities furnished to the Premises for the use,operation and maintenance of Tenant's facilities. g.Repair of Otay's Improvements.Any damage done to Otay's improvement on the property during installation and/or during operations caused by Tenant or in connection with installation operation shall be repaired or replaced immediately at Tenant's expense and to Otay's reasonable satisfaction.In connection with the installation and operation of the antennae facilities,Tenant shall not locate or attach any antennae or other equipment to Otay's facilities without the prior written approval of Otay.Tenant shall pay all costs and expenses in relation to maintaining the integrity of Otay's facilities in connection with Tenant's installation and operation ofthe antennae facilities. h.Maintenance and Repair.At all time during the Term,Tenant shall maintain the Premises and the Facilities in a manner acceptable to Otay.Tenants use of its facilities shall not interfere with Otay's operation ofits improvements. 1.Liens.Tenant shall not encumber or allow the Premises or the Property to be encumbered in any manner other than as expressly authorized herein. J.Security.Tenant recognizes and agrees that the Premises and the Reservoir Site are a sensitive area.Tenant agrees to provide for the proper supervision of all Tenant personnel assigned to enter and do work at the Premises.Tenant also agrees to,at its Lease for Telecommunication Facilities Page 8 own cost and expense,comply with any and all security measures instituted by Otay from time to time. 10.Maintenance and Repair of Otay's Improvements.At any time during the Term, or while this Lease remains in effect,Otay may,at its option and upon written notice to Tenant, remove or cause Tenant to remove all or any portion of its Facilities at Tenant's expense,in order for Otay to paint,repair,or make replacements to its improvements on the Premises (the "Maintenance Work"),as deemed necessary by Otay in its sole discretion.Tenant agrees to fully cooperate with Otay's efforts in connection with any Maintenance Work,including removing and re-installing any portion ofthe Facilities identified by Otay to be removed. a.Temporary Facilities.During the course of the Maintenance Work, Tenant may install temporary antennae,at Tenant's expense,on the leased Premises subject to Otay's approval of the location.Once the Maintenance Work is completed by Otay,Tenant agrees to promptly dismantle any temporary facilities and to relocate the facilities to their original location or to any other location approved by Otay,as appropriate.All work related to the removal of any portion of the Facilities,installation of temporary facilities,dismantling, relocation to their original location and any related work,shall be done at Tenant's sole cost and expense and in good and workmanlike manner. b.Repair ofdamage.Tenant shall repair any damage caused by Tenant in connection with the installation,maintenance,operation or removal of any temporary facilities or the Facilities. c.Otay's option to remove temporaryfacilities.Ifany temporary antennae is not removed within thirty (30)days from the date the Maintenance Work is completed,Otay will have the right to remove the temporary antennae and charge Tenant for such costs. Lease for Telecommunication Facilities Page 9 d.Painting afthe Facilities.lfthe Maintenance Work includes the painting of Otay's improvements,the Tenant shall be responsible for repainting its antennas and/or equipment to match Otay's facility.Otay will provide specifications regarding paint type,color and application method to the Tenant to accomplish this requirement. The Tenant will be required to provide painting/coating submittals to Otay prior to receiving permission to begin painting. 11.Co-Location.Tenant agrees that Otay may enter into leases with other communication carriers,wireless communications carriers and other utilities for use of any portion of the "Reservoir Site"as long as said leases do not result in umeasonable interference with Tenant's use ofthe Premises.Tenant will reasonably cooperate with Otay's efforts in this regard including,at Otay's request,the relocation of,or changes to,the Facilities;provided that any alterations or relocation needed,at Otay's sole discretion,to accommodate the new lessee shall be performed at the expense of Otay or the new lessee. 12.Subleasing/Encumbrance.Tenant may not sub-lease or sub-license or otherwise encumber the Premises or any portion of the Facilities without Otay's prior written consent, which may be granted or denied at Otay's sole discretion.Any sub-lease or other encumbrance will require an amendment to this Lease and shall specify the terms and conditions for the sub- lease or other encumbrance. 13.Condition of the Property at Expiration or Termination.Upon the expiration or termination of this Lease as herein provided,Tenant shall surrender the Premises,and any Easements granted by Otay in connection with this Lease,to Otay in good and broom-clean condition,with all portions of the Facilities,including but not limited to equipment,supplies, buried conduits,and structures removed along with subterranean foundations to a depth of three feet below grade;or as otherwise agreed to by Otay in writing. Lease for Telecommunication Facilities Page 10 14.Interference.Tenant shall not use,nor shall Tenant permit its agents or invitees to use any portion of the Premises in a manner which interferes with Otay's use of the Reservoir Site for it's intended purpose including communications facilities relating to Otay's operation such as telemetrylradio communications or any other pre-existing communications facilities. This would not apply to interference with a tenant of Otay whose use did not "pre-exist"this lease;except as agreed to by Tenant in connection with the co-location of any subsequent tenant's facilities.If Tenant's operation in any way interferes with Otay's telemetry/radio facilities,Tenant will have five (5)business days to correct the problem after notice from Otay. Tenant acknowledges that continuing interference will cause irreparable injury to Otay and, therefore,Otay will have the right to terminate the Lease immediately upon notice to Tenant. 15.Taxes.During the term of this Lease,Tenant shall pay before delinquency all taxes,assessments,license fees,and any other charge of any type whatsoever that are levied, assessed,charged,or imposed on or against Tenant's personal property installed or located in or on the leased premises and that become payable during the term ofthis Lease. 16.Termination. (a)This Lease may be terminated by Tenant without further liability if: (i)Tenant delivers to Otay 3D-day written notice at any time prior to the Commencement Date,for any reason or no reason; (ii)Tenant gives Otay six months notice when Tenant determines at any time after the Commencement Date that any governmental or non-governmental license,permit, consent,approval,easement or restriction waiver that is necessary to enable Tenant to install or operate Tenant's facility cannot be obtained or renewed at reasonable expense or in reasonable time period. Lease for Telecommunication Facilities Page II (iii)Tenant determines at any time after the Commencement Date that the Premises are not appropriate or suitable for its operations for economic,environmental or technological reasons,including without limitation,any ruling or directive of the FCC or other governmental or regulatory agency,or problems with signal strength or interference not encompassed by subsection (iv)below;provided that the right to terminate under this subsection (iii)is exercisable only if Tenant pays Otay,as a termination fee,the lesser of twelve monthly installments of annual rent or the balance ofthe rent due for the remaining term ofthis Lease; (iv)Otay commits a default under this Lease and fails to cure such default within a 30-day notice period,provided that if the period to diligently cure takes longer than 30 days and Otay commences to cure the default within the 30-day notice period,then Otay shall have such additional time as shall be reasonably necessary to diligently effect a complete cure; (v)The Premises are totally or partially destroyed by fire or other casualty so as to hinder Tenant's normal operations and Otay does not provide to Tenant within ten (10) days after the casualty occurs a suitable temporary relocation site for Tenant's facility pending repair and restoration ofthe Premises. (b)This Lease may be terminated by Otay without further liability if: (i)Tenant commits a default under this Lease and fails to cure such default as provided under paragraph 17,below. 17.Default. a.Event ofDefault.The parties covenant and agree that a default or breach of this Lease (an "Event of Default")shall occur and be deemed to exist if,after notice and opportunity to cure as provided below: (i)Tenant shall default in the payment of rent or other payments hereunder and said default shall continue for ten (10)days after Otay provides written notice ofthe same;or Lease for Telecommunication Facilities Page 12 (ii)Either party shall default in the performance or observance of any other covenant or condition of this Lease to be performed or observed if such failure persists for a period of thirty (30)days after the non-defaulting party provides written notice of the default to the defaulting party. b.Rights upon Default.Upon the occurrence of an Event of Default,in addition to any other rights or remedies available to the non-defaulting party under any law,the non-defaulting party shall have the right to terminate the Lease. c.Cure Rights.An Event of Default shall not exist unless written notice has been given in accordance with this Lease,and the defaulting party has had the opportunity to cure as provided herein.The defaulting party shall cure the alleged default within the manner provided herein;provided however,that if the nature of an alleged default is such that it can not reasonably be cured within such thirty (30)day period,the defaulting party shall not be in breach ofthis Lease if it commences a cure within such period,and thereafter diligently proceeds with the actions necessary to complete such cure. 18.Destruction of Premises.If the Premises or the Facilities are destroyed or damaged,Tenant may elect to terminate this Lease as of the date ofthe damage or destruction by so notifying Otay no more than thirty (30)days following the date of damage or destruction, provided Otay does not provide to Tenant,within ten (10)days after the casualty occurs,a suitable temporary relocation site for Tenant's facility pending repair and restoration of the Premises. 19.Condemnation.If the condemning authority takes all the Property or a portion which in Tenant's opinion is sufficient to render the Premises unsuitable for Tenant's use,then this Lease shall terminate as of the date when possession is delivered to the condemning authority.In the event of any taking under the power of eminent domain,Tenant shall not be Lease for Telecommunication Facilities Page 13 entitled to any portion of the award paid for the taking and Otay shall receive the full amount of such award except as provided herein.Tenant hereby expressly waives any right or claim to any portion of a condemnation award,except for relocation benefits and goodwill.All other damages,whether awarded as compensation for diminution in value ofthe leasehold or to the fee of the Premises,shall belong to Otay. 20.Insurance.Tenant shall maintain the following insurance: a.Commercial general liability with limits of$5,000,000 per occurrence; b.Automobile liability with the combined single limit of $1,000,000 per accident; c.Worker's compensation,as required by law; d.Employer's liability with limits of$1 ,000,000 per occurrence. Tenant shall name Otay as an additional insured on each ofthe aforementioned insurance policies and the policies shall state that they are primary and that any policies Otay maintains shall be noncontributory.Tenant shall provide Otay with written certificates of insurance evidencing such coverage.Said policies shall expressly provide that the policies shall not be canceled or altered without at least thirty (30)days prior written notice to Otay.Said policies shall be with insurance companies with an A.M.Best rating of AVII or better. Otay takes no responsibility for the protection of Tenant's property from acts of vandalism by third parties.The insurance requirements may be changed by Otay upon giving of notice to Tenant;provided that the requirements set forth above shall be the minimum insurance requirements during the Term. 21.Indemnity.Tenant shall hold harmless,indemnify and defend Otay and each of Otay's directors,officers,managers,employees,agents and successors and assigns,from any and all claims,suits or actions of any kind and description brought forth on account of injuries to or Lease for Telecommunication Facilities Page 14 death to any person or damage to any property,including damage to the Premises arising out of or related to its use of the Premises,except to the extent that such claims,suits or actions arise out of the sole negligence or willful misconduct ofOtay. 22.Estoppel Certificate.Tenant shall,at any time and from time to time upon not less than thirty (30)days prior request by Otay,deliver to Otay a statement in writing certifying that (a)the Lease is unmodified and in full force (or if there have been modifications,that the Lease is in full force as modified and identifying the modifications;(b)the dates to which rent and other charges have been paid;(c)as far as the person making the certificate knows,Otay is or is not in default under any provisions of the Lease;and (d)such other matters as Otay may reasonably request. 23.Assignment.Tenant shall not assign this Lease except to an affiliated parent entity,subsidiary,purchaser of assets,or holder of its FCC license,without Otay's prior written consent.If,during the term of this Lease,Tenant requests the written consent of Otay to any assignment,Otay's consent thereto shall not umeasonably be withheld.Consent to one assignment shall not be deemed to be a consent to any subsequent assignment,and any subsequent assignment without Otay's consent shall be void and shall,at Otay's option, terminate this Lease. 24.Memorandum of Lease.If requested by Tenant,Otay agrees to promptly execute and deliver to Tenant a recordable Memorandum ofLease substantially in the form ofExhibit E. 25.Resolution of Disputes.All controversies or claims arising out of or relating to this Lease shall be resolved by submission to final and binding arbitration at the offices of the American Arbitration Association ("AAA")located in San Diego,California.Such arbitration shall be conducted in accordance with the most recent version of the AAA commercial arbitration rules. Lease for Telecommunication Facilities Page 15 26.Choice ofLaw and Venue.This Lease shall be interpreted in accordance with the laws of the State of California,and any disputes shall be heard in a court of competent jurisdiction in the State ofCalifornia. 27.Attorney's Fees.In the event that either party commences any legal action or proceeding,including an action for declaratory relief,against the other by reason of the alleged failure of the other to perform or keep any term,covenant,or condition of this Lease,the party prevailing in said action or proceeding shall be entitled to recover,in addition to court costs, reasonable attorneys'fees to be fixed by the court,and such recovery shall include court costs and attorneys'fees on appeal. , ;1 28.Entire Agreement.This Lease contains all agreements,promIses and understandings between Otay and Tenant and no verbal or oral agreements,promises or understandings shall or will be binding upon either Otay or Tenant and any addition,variation or modification to this Lease shall be in effect unless made in writing and signed by the parties hereto. 29.Incorporation of Exhibits and Recitals.All exhibits and attachments attached to this Lease and all Recitals above are incorporated and made a part hereof as if fully set forth herein. 30.Severability.If any term or condition of this Agreement is found unenforceable, the remaining terms and conditions will remain binding upon the parties as though said unenforceable provISIOn were not contained herein.However,if the invalid,illegal or unenforceable provISIOn materially affects this Agreement then the Agreement may be terminated by either party on ten (l0)days prior written notice to the other party hereto. 31.Waiver.Waiver of any provision or term of this Agreement,or of any breach or default hereunder,shall not constitute a waiver of any other term,condition,breach or default,or Lease for Telecommunication Facilities Page 16 of a subsequent applicability of a term or condition,or a waiver of a subsequent breach or default,nor shall it constitute an amendment to the term,condition or provision that is waived. 32.Notice.All notices,requests,demands and communications hereunder will be given by first class certified or registered mail,return receipt requested,or by a nationally recognized overnight courier,postage prepaid,to be effective when properly sent and received, retained.Notices shall be sent to the addresses sent forth below: refused or returned undelivered.Notices may be given by facsimile if proof of transmission is OTAY: TENANT: Otay Water District Attn:General Manager 2554 Sweetwater Springs Boulevard Spring Valley,CA 91978-2096 Phone:(619)670-2210 Fax:(619)660-0829 New Cingular Wireless PCS,LLC Attn:Network Real Estate Administration Re:Cell Site #:SS0625 Cell Site Name:Otay Campo Water Fixed Asset No:10068657 12555 Cingular Way,Suite 1300 Alpharetta,Georgia 30004 With a copy sent concurrently to Tenant's Legal Department: Ifsent via certified or registered mail to: New Cingular Wireless PCS,LLC Attn.:Legal Department Re:Cell Site #:SS0625 Cell Site Name:Otay Campo Water Fixed Asset No:10068662 P.O.Box 97061 Redmond,WA 98073-9761 Lease for Telecommunication Facilities Page 17 If sent via nationally recognized overnight courier to: New Cingular Wireless PCS,LLC Attn.:Legal Department Re:Cell Site #:SS0625 Cell Site Name:Otay Campo Water Fixed Asset No:10068662 16331 NE 72nd Way Redmond,WA 98052-7827 33.Corporate Authority.The persons executing this Agreement on behalf of the parties hereto warrant that (i)such party is duly organized and existing,(ii)they are duly authorized to execute and deliver this Agreement on behalf of said party,(iii)by so executing this Agreement,such party is formally bound to the provisions of this Agreement,and (iv)the entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. Lease for Telecommunication Facilities Page 18 IN WITNESS WHEREOF,the parties have executed this Lease as of the __day of _____,20_This date is referred to as the Commencement Date in the Lease. NEW CINGULAR WIRELESS PCS,LLC, a Delaware limited liability company By:AT&T Mobility Corporation, Its:Manager By: Name:------------- Its: OTAYWATERDISTRICT 2554 Sweetwater Springs Blvd. Spring Valley,CA 91979 By: Name:__-----=-M~ar~k'-W-'-'--"'a=tt=o""'n _ Its:General Manager APPROVED AS TO FORM: Yuri Calderon,General Counsel Date Lease for Telecommunication Facilities Page 19 EXHIBIT A SPECIAL TERMS AND CONDITIONS ADDED TO AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC AND OTAY TO LOCATE COMMUNICATION FACILITIES AT OTAY'S 832-1&2 RESERVOIR SITE, DATED (THE "LEASE") If any tenns or conditions set forth herein contradict tenns or conditions of the Lease to which this Exhibit is attached,as described above,the tenns and conditions ofthis Exhibit shall control. SPECIAL TERMS AND CONDITIONS 1.Landscaping and Maintenance.The installation,permitting,maintenance and upkeep, and all expenses or other obligations related thereto,in connection with any and all landscaping and irrigation systems mandated by the permitting agencies will be the sole responsibility ofthe Tenant.Otay Water District makes no commitment for delivery of water for said landscaping, except ifTenant obtains a water meter for the site and pays for water use. 2.Rent.At Tenant's election,subject to prior written notice as set forth in the Lease, Tenant may pay rent annually,in advance during each of the five-years of the Initial Term or during each of the five years in any Extension Term.Once the Initial Term or Extension Term, as applicable,has commenced,Tenant may not alter its election to pay monthly or annually. 3.Tenant's Financing.Notwithstanding anything to the contrary contained in this Lease, Tenant may assign,mortgage,pledge,hypothecate or otherwise transfer without prior notice or consent its interest in this Lease to any financing entity,or agent on behalf of any financing entity to whom Tenant (i)has obligations for borrowed money or in respect ofguaranties thereof, (ii)has obligations evidenced by bonds,debentures,notes or similar instruments,or (iii)has obligations under or with respect to letters of credit,bankers acceptances and similar facilities or in respect of guaranties thereof;provided that no such assignment shall become binding on Otay until written notification is given by Tenant to Otay as provided in the Lease.A "financing entity"as used herein,does not include any entity which primary business is not that ofbanking, finance,lending or investing funds and does not include any entity whose primary business is telecommunications. a.Waiver of Otay's Lien.With respect to any such financing entity,Otay waives any lien rights it may have concerning the Facilities,which is deemed Tenant's personal property and not fixtures attached to the Property and Tenant or,if appropriate,the financing entity has the right to remove the same at any time without Otay's consent.The financing entity shall not have the right to operate the Facilities without Otay's prior written consent,which may be denied if the financing entity does not meet the definition offinancing entity above. Lease for Telecommunication Facilities Exhibit A -page 1 b.Collateral.Tenant may enter into a financing arrangement including promissory notes and financial and security agreements for the financing of the Facilities ("Collateral")with a third party financing entity (and may in the future enter into additional financing arrangements with other financing entities).In connection therewith,Otay (i)consents to the installation of the Collateral;(ii)disclaims any interest in the Collateral,as fixtures or otherwise;and (iii)agrees that the Collateral shall be exempt from execution,foreclosure,sale,levy,attachment,or distress for any Rent due or to become due and that such Collateral may be removed at any time without recourse to legal proceedings. c.Disposition of Collateral.Notwithstanding paragraphs a.and b.,above,if Tenant fails to remove the Collateral,or any component thereof,within five (5) days ofthe termination ofthis Lease,said failure shall constitute an abandonment. Ifthereafter,Tenant or any holder ofCollateral,lender or assignee,whether or not notification was provided to Otay,fails to claim and remove the same,within thirty (30)calendar days of the date of termination of this Lease,Otay is hereby specifically authorized to remove and dispose ofthe Collateral,or any component thereof,so abandoned at Tenant's sole cost and expense and without incurring any liability to Tenant,or any lender with any interest in all or any part of the Collateral,or any assignee of this Lease. d.No privity or obligation.Otay does not have privity with any financing entity and specifically disclaims any obligation to any such entity,including any obligation to provide copies of any notices of default or right to cure under the Lease. Lease for Telecommunication Facilities Exhibit A -page 2 EXHIBITB TO AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC AND OTAY TO LOCATE COMMUNICATION FACILITIES AT OTAY'S 832-1&2 RESERVOIR SITE,DATED (THE "LEASE") List ofAttachments to Exhibit B: ATTACHMENT A.DEPICTION OF RESERVOIR FACILITIES ATTACMENT B.LEGAL DESCRIPTION OF THE PROPERTY ATTACHMENT C.LEGAL DESCRIPTION OF THE PREMISES ATTACHMENT D.DEPICTION OF THE PROPERTY AND PREMISES Lease for Telecommunication Facilities Exhibit B -page 2 EXHIBITB ATTACHMENT A LOCATION MAP ... ~.., --~~'-~ ."~:'W"•~,.,~:JIc-,~~ \~~ I'<: IMPERIAL BEACH c:ln. ~'~~------l__-I --------r- OT AY WA TER DISTRICT NEW CINGULAR WIRELESS PCS,LLC SITE 832-1 &2 RESERVOIRS Y-et~::LOCA TION MAP;;:.._--_......_-~-~~..-.I ...-~...~-~~...-------_..EXHIBIT B ATTACHMENT A EXHIBITB ATTACHMENT B LEGAL DESCRIPTION OF THE PROPERTY All that certain real property situated in the County of San Diego,State of California,described as follows: All that portion of Tract "F"of Rancho Jamacha,in the County of San Diego, State of California,according to Partition Map thereof filed in the Office of the County Recorder of San Diego County,in Case No.13,Superior Court,entitled Wm.M.Keighler,et ai,vs.Mary H.Eddy,et ai,more particularly described as follows: Commencing at Corner NO.6 of Tract "E"of Rancho Jamacha,said corner being the Northwest corner of Section 36,Township 16 South,Range 1 West,San Bernardino Base and Meridian,as shown on Record of Survey Map No.6069, filed in the Office of the County Recorder of San Diego County; Thence along a line shown on said Record of Survey South 0°07'West 1313.45 feet; Thence South 89°53'East 649.99 feet; Thence South 20°11'East 293 feet; Thence South 40°19'50"East 152.86 feet; Thence South 22°47'15"East 775.15 feet; Thence South 72°29'15"East 3791.98 feet to the true point of beginning of the property herein described; Thence North 3°43'21"West 110.09 feet; Thence North 86°16'39"East 399 feet; Thence South 3°43'21"East 408 feet; Thence South 86°16'39"West 399 feet; Thence North 3°43'21"West 297.91 feet to the true point of beginning. Assessor's Parcel Number:506-021-06-00 EXHIBITB ATTACHMENT C LEGAL DESCRIPTION OF THE PREMISES EXHIBrr i\LL THAT'PORTjON or TRf\CT >IF"OF f~i'\t"-~CHO Jj\MAC~"I;\IH THE COUHT'{OF'SA.N D~EGO,STf\TE or" Gt\UFCFtNl;\,ACCORDING TO pt\nTrnON N.L·\P THtJiEOF,FILED iN THe OFF'K~C OF THE COUNTY CLEfH(OF SAN DiEGO COUNTY iH CASE ~XJ..13J SUP[F{lOP COUR~L E~STHlI[>WM.h'L }('t::JG1·,-jLER.ET AL~VS.M;,,"\R'r H.EDcrY~ ET A~,MOf~E PARTlCUlAHL\(DESCh~;BED ,&.,S FOLLOWS: HCGjN1\~HG AT THE SOUTH'}iEST COHNEf<'Of-w THe LJ\ND CH/.NTEC TO UTl\'{tyrUNJC~PAL ;HAT£F<DiSTFdc~r IN 'j"H DOCUME~>4T FECOHDCD ON ·.j;i\NtH\R'f 28~'1UG4-A~;INSTHU-}}[r{'Y'(·JC-.'iG5~:)(),OF OF:FIC·L'\L Fl~Ecor~DS OF SldD COU(I"TY,}\S $}-·IOtffN 0>.;f'<CCOHf)Oi:~SUFtlE'{NO.6656,FILD l~\j \'HC OFT'iCE'OF THE CC)l...,lNT'{RFC()RDE.·.F~ elr S/l}.i Q~~~GO C:OUNT<0\\;',/l\RC\"~-;'1 JE;6 f\S F~LE ~·h),A.;:5·gE~;T';,'H::ncr:t".LONC THE SCtHHEt?L,Y L!j\~E -o~.:': :'-t 35.54 FEET TO 'TH:: ,. ,.:'T:THEhlCE,:;CUTH ;"i.;-'A;_~'~''l.J,,,,, _~\r.i D l..S S 0 G ~'~"T £S SUR\rf~Y1NG Z{M/\PPlNC :~-18a Air~VM.Y AVE,:SlJnF.i{··..l COSTA MESi'.,CALlfORN~A 714 SS7·~1Sf)'! ?-~-<',:-,;:;''-;-..··1~\~;B THiS JOC!JMEi'rr Wi\S M.ADt~BY ~iir OFt UNDER MY SUP£H\iiS1Gf4, SPHING VALLR'(,CA.D:!.lY?H 55-625---01 O'T'CAJ\:fPO WATli;P: EXHIBIT ~'B" (PROPOSED LEASE AREA) S.W.CORNER \ O.R 64-16550 1 __--(PO:NT OF BEGINNING) IIV -----~i-/ / SOUTHERLY U"JE .--J G.R.64-16550 TRUE .E.OI"lT OF BEGi"iNIt'lG !~....,------.--~-l~__I 1 1 T.~!S-SU-E-D-FO-R-R-E\-#~E-VJ--+O-9/-/12-/-09!!CWV; TRUE POINT OF"BEGINNING CENTERUNE T.P.O.B. R't 12900 PARK PU2A DRfYt: CERRrrOS,C,.l.,90703 DESCRIPTION DATE BY 4 SHEET OF 7 SHEETS DRAWN:9/12/09 BY:CWW -----_._._---- CHECKED:,);\/BH ,REV.# .PREPARED BY: I ~1Jl1tf;lJl1 ~~I AND ASSOCiATES LAND SURVEYING &MAPPING 3'188 AIRIVAY AVE.,SUITE K-1 COSTA MESA,CALIFORNiA 92626 714 557-1567 OFFiCE 714 557-1568 FAX a LEGAL DESCRIPTION·EXHIBIT ipREPARED FOR: 88-625--01 GTAY CAMPO WATER I 12118 CAMPO WATER ROft]) _SPRING VAl1EY,CA 91978 EXHIBITB ATTACHMENT D DEPICTION OF THE PROPERTY AND PREMISES at&t 88-625-01 OTAY CAMPO WATER 12118 CAMPO ROAD SPRING VALLEY,CA 91978 01DDNATO""sso<;I"TESA~CHITECTuRE*GRAPHICS I 8 8 U I!:8 R E Y I ~I 0 /I B OH e:eT I N PO At.I"rlOH T01 1l1lLE SHEET Z01 SITE PLAN ZOl1 BMP PLAN Z02 AREA PLAN ZOG ELEVA1l0NS Z04 ELEVA1l0NS ZOS DETAILS L01 LANDSCAPE PLAN SHEET INDEX r::1l---------~ c~~mT?~pN~1 OIEOO fXlSTHCflQORAAfA'<I' f1Tfl:OITS$ci'RO""O SPRING V""LLEY,CA SI978 ~J2'~"Ol.6:1"1'1 fWllSBJ -=IIO"5:1'{S.JJ"W w,olSOJ fXlSTIHgrrpFofCQNSTR,rCDQf!""I' DJ.IFDRHIA ELECTRIC'.\.CODE.2007 EDInON CALIFORNIA flRt CODE,~OOT !;OITlON ~NES~~~C~~N~o~~~~C~R~~EL !.lOST PRQlfCTQE5CRIPTION A'I WQRK ~I-!All COblP!r ViII-J TrIP EO!'OW APP!CAR!(CODFS' CALIFORNIA BUILQINC CODE,200T EDmON C'.LlfORNIAPLUIAErINCCODE,2007EDITION THE PROJECT CONSI5T5 OF mE INSTALLATION AND OPERATION OF (11)ELEVEN ANTENNAS11."10 ASSOClilTEO EOUIPI.\ENT o.BINETS FOR AT&eT WIRELESS TELECOMI.lUNICATIONS NETWORK. A TOTAL OF (Il)e:UVEN ANTENNAS ARE TO BE MOUNTEO ON AN EXISTING WATm TANK, THE EQUI~MENT CABINETS,AT GROUND LEVEL,ARE TO sE LOCATED BErilND APROPOS<:O24'_8'~8'_S'~If_o"HICH cMU WALL WITH AN OIJTDooR EQUIPUENT RACK. TkE FACIUTY WILL ENHANCE THE GENERAL HEALTI-I,SAFETY,AND WElfARE OF THE COUNTT"AND SURROUNDING CinES BY PROVIDING t./ORE RELlABLE CELLUlAR COt./f,lUNICATION ATn-IISLOCATION NOTE,EXlsnNGc.o.RRIERS;T-IJOBILE,VERIZON,SPRINT,NmEL PROJECT INFORMA1l0N IT]---'-'-::..:..:----'-'--'------3 FACILITY IS UNWlNilEOANO NOT FOR HUl.IAN HA9ITATION.WlRELESSTELEOOUUUNICAnoNSl.lE<;KANlc.oJ..EOUIPI.(ENT ROOf,lS ME E~EMPT FROlo!REOUmEIlENTS TO PROVlOE BUILOINC UPGRAOtS rOR OISAEILED ""CCESS PER THEFOLLOWING: ~;gl~~~~~~:IL~I~~~CO~cg~~~~ET~E w.NUAL g2gW~ZlWfldWWER' ~:~f~~:r;i~~~' A;£/WfR~iBt.tNr. 6925 LUSK BLVDSANOIEGD,CA 9212\ ~(5~:;2:::BESENWYE' 650,C~2.9+4SPHONE CONTACTS ,-;:)l----'-'--------~ DRIVING OIREcnONS mOM AT&T WIRELESS OFFICE: _TN<EBOSSQUTH Y1CINITY MAP ~N--1 >J..LTH.I.TPORflONOFTAACT"F"OFRANCHO.lAl.lACHAINTHECOUHl'(OF SAN OIECO,STATE OF CAUFORNLA,ACCOROINC TO~.<RlITION U,o,?THEREOF,FIELD IN THE OFf'lcE OF THE COUNTYCLtRKOFSANOIECOCOUNT!'INCASEIIO.IJ,SUPERIOR~fU:IT,ENrlTLEO WU,U,KOCHLER,.t,01.,\1$WR'r'H,EOO'l", rHO),/AS BROTHER'S UAP jI272-A7 PLANNINGREPRESENTATI'JE AT,uREPREsENrATrvE T01 TTTtE PAGE. LEGAL DESCRIPnON---------[]]SPECIAL INSPEC1l0NS Q---------~ADA COMPLIANCE I-7l----------L2J APPROVALS IQl---------~ SS-625--ot I'R 0 J e c T 101 ...l.I E laeuea REVIBloNS eHEeT INPORIolJ,.'rION ~---------i~!!,, i!!I~ ,--j--EXI51ING WAT£R TANK ,----L_EXIS11NG .....TENNAS (I OFIS)BYOTH(RS ,---'-~~~INCCABLE TAAY AT SBS'16'J~'W---000-.00 - S6S1S'J9"W~. ........ D:151INC M(TE:NfU"(I Of'lS)El"lj0THERS EXISTINC'O'CCESSROUTE----'-----" '>k---,_ILOLiTEOFPROPOSEOPOWER~'i~~O~gR~~~ZRT~N~~EOEO ""'-"'-""~~U~T fSEL~g~gN~:lt,~SRElN~~P~R-~~~~~g'"~~~11:C;;F~E'8~~~O~Ee[Cif'~.P~WAE~~;S:I~::::EOF Tl'E Sl,lP,AND TKOR '>'pPUClTION\''''VAl!::,,~l~~T..o:;L~::'::~)....AS AnACHIoIENT A. o flSER ROLLS 0 CRAm--a.o.a...SElU' o STREET SWEEPING AND V"'CUUMINC rEf SANOaAC 6IJl~ER""""""",o STORr.!DRAIN INlET PROTtCnON 0'!.lAn;R""L OWVE:R1'ANO STOMot:..,.s'srocKPILE r..lAl>IA!:(l.(ENT 0 SPILLPRE\lENTION AND COfITROL ....s'saUD W.o.5TE l<ANACEMENT 0'CONCRETE WASTE l.I)J.IAG(I.lENT 0'STA8IUZro CONSTRUcnON ENTRANCE/om 0 WATER CONsERV...nON PAACTICES o OIO'i/ATERINGOpnONS 0 P"WICANO CRINGING OPERATIONSoVEHICI.EANOe:OUIPl,(ENTIMlNTENANCEomflJlNORSLOPESCRE:t.TEo INOIDEN'AI.TO CONSfflUCI10N MJO Nor SUBJECr TO ...Iol,l,JOR OR I.lINeR CAADINCPERMITSHALI"BEPROTECTE:OIffCOVERINCWI'f'HPL./.S11CORTAAPPRIORTOARfJNEVEHT,,l.NOSrtA!.LI-l.',VEVEGETATIVECOliERRE£ST/o.SUSHEO WrTHlN lao Q.\YS OF COlolPl.£J10N OF THE SLOPE;.NO PRIOR TO flNAl8UI[JlINGAPPROVAL. o NO 8l.1P.t.lEEDED,ACTIVITIES AAE NOT COt.lSIOERED TO GENERATE ~OLl.l!T)'NTS, c~c {/'c~/~~",,,,,,m,,,,,,,,",, EXISTING l.IETER OOX EXISTINC:TRANSFOl1l.1ER PROPOSEO POWER I.lETER BOX N ~=.;.c;'::3"";~~":~:"~'::C.~c.=-'-"'-'~-------------------------------~ 01DotU,foASSoCtA'rESARCHITEO;:TURE'GRAPHlq; Z01 SITEPlAN SS-625-01 1501,06Pl..OT\lC.IJ..I51'1~tr!I2E ''''..,.....''''''''\......''..O_<>n.0A''''.~_f''''''''''''.....'''.,''9''''o,orr'c'''''''·=lm..L~''''.,:'''..0<n><""''''''''''"'R\""''',<c,'',r''~''H'''C''."",~'''''''''''''',~,",,,,,,...,,;..,,,,,,w.''''''·.''''''''t"''C'''"<~~O<'~",-"",m;"","~,,,,,,,.LI<'~,,:<c...T_'>C'Oo"'I:.'."'''<=P'''':''''''''-''''',,,"'''-'''''''OlH;'",~,.<n""[""""""'Ol>C="COI<"""'''-A''~' -< -G-z o @.a~~E~E,j~~~~ ~~~.. [;"~~~ !I;~~~~1""r;:~c<;",~n"!~~~~!;!~~~:~~i~~!il~~~~~~~~!il;;'o~~i~h~)-~g~~," llf".gF~~ ~8 ",-DO ~I:"m<>~~ ~r g •1:",.~~~ ~ "'-Ill "'-"'-~g~fig~ i I ;I~~~~~i ; I ~0 8 ""g fi ~~~i E~g o ~~~~!m~;ii=<"il~~~~~~~~~i~~~,,§~~~~~ ~~~8~.~:1i~m000 a~s!i:~~!i;'1d~;i~r;;z';il ~.~i ~I ~.,':;:0'<~~ 01DO"A.TOASSDCIATlO5 ""CHlr<:nURE,·GR.o-PHlCS J91~FIRsr ""i'lIUE.SUIT~,OO·6;.}fOIEGO,CAnlOl6,~.1')9.'ll0·61O_~,-"~FAX·OOMlAr.@ACl..C:OI.l nma ~~!~.~ " ~zno~~"'8 f'ROf'£R1YUN£ ~at&t 88-625-01 OTAY CAMPO WATER 12118co.o.4PO WAtER ROI-ll.SP'RINO WUEY.CA 91918 g~~! (l,l,f[8Y ISSUEIlf:SCIWI1011 0)02_09 CMS ISSU(FORR8IIEW Il!!l !Ii~~"~"H~'"g"oaF._i:'ilmcEil'S"-~~oF'-'~~~z ~§~~ eli *5~'"~,.. .Ii I~g", d ~ ~N~O~;----I- ---10 ~~,~ i'~"m :~~~i~~~ -I OJ 1 m"'-::.!ij-0~ 0;"i~ 4 z "I'1"'I,J :~:"j~.~i I --'i-_ I --------j-----------~ EXISTINC20'EASE\,jENr~""""-"""" ;1 [/,--"" 1/'~'/' < ----'~EXISTlNC:':f.CICHTREe: I ~~ ROUT(01PROPOS(O~~~H~NP~T'b~;"~ROOUNO REPAIRASNEEClEO ~ISJ~~RfTENNA POLE EXlsrlNOS'HIOkCHAINUNKf(NCE TO REWJ D:r5l1N046'HICHTREE ----./ ~~~~E~NR3~~R~~O~~~~~~~lc(TCHAND RE...,~i/~!~'1A6'6.:;;.P_;=~.::~i~....,.~__z~_'d PROPOSED ROUrE OfCQ.IV(CONDUITIN UNDERCROUNOTRENCIi'~i~%~DANO REPAIR AS' ARC HIT f 0;T OfDOi'l'A.TOA~SOCI"..TESARCHITeCTURE-CRAPHICS i Z021AREAPLAN SS-625-01 O$OI.DG l"I..oToc:AL.I!l'll2-1.co'D'l:l:2:S ..~CHI Tee T 203 t110tlNATOA"SOCIATESA~CKIlECTU::tE'OAAPKICS ELEVATIONS 88-625-01 0501.06l"\.OTOCAJ...E!l'l~'D"~ !Hl ~e:T IN1'0RI,IA1101ol - .~':.~.'t> PROPOSEOATJ<TWlRELESS ANTENNAS (4 OF jl)UOUNTEoTOEXlsTI.'IC WATEIl TANK WITH2TMAV,CH,PAlNTTOMATCHnlSTINCTANK ~.'!i@ 1Ii! ~ [!J ~,"-,'~":.~ XISTINCANT(NNAS TTl'.(I Of j~) PROPOSEO ..T1<1 WlRE~ESS .v-ITENNAS (~or 11)UOIJNTEOTOD:lsnMC WATER TANK WITH 2Tl.IAV,CH:PNNTTOW,TCHEXISTINCTANK PROPOSto Arl<T WIRELESSANTEN""";(~or tI))JOUNTEOTOEXISTINCWATEIlTAN~Wln12TUAEACH:I'.lJNTTO W,TCKEXISTINCTAN~ ~~/;~~~~:n-'t:t.=~E~,L:!::~~/~,Tl!2o~N Q] 3/32""""-0" EAST ELEVATlON PROPOSED "TM WlFiE~ESSANrENNAS(+OF'II)MOUNTED TO EXISTINC WAT(R TAN~WfT1-I 2TUAEACK:PAJNTTOJ,lATCKEXISTINCTANK PROPOSEOATI<TWlRELESSOUlOOOREOUIP~E~(+I:ABINETS TOTAL)OE:HINO PROPOSEO S'H eMU W"LL (SErONO) PROPOSEOA11<TWIRELESS OUTDOOR EOUIPI,jENT (~CA6INETSTOTAL)a;::HIHO PROPOSEO s'"CllU WN..l.:~~;C'-!U TO "",reH EXISTINC ---------,~!l&---c--___~__~~'_____~~'-----------------------2~~_~~~-_----.::::~=--------------____ ---~-------------~-------~ ...II C H [T E C T ~~~~--------------~-$IJ!'--- EXISTl!'lC/l.NTENi'lAS TYl',(IOF1$) PROPOSED AT&T WIRE~ESS ANTENNAS (~0,11)UOUNTEOTOE)(ISTlNC WATER TANt(WITfol ~TLl),tAOl:PAINT TO W.TI;;HD:lsnN(,:;TANK ~D<,rn"~''''AA'--= O:ISTlNCTANKLADDER EXISTINC WATER TANK EXISTINCANID1NAS~A,~gFW1;bTANK EXISTlNCVERIZONF;QUIPUENTSHELUR PRorOSEOLilN05CAPE SCREENINC:SF;EL_SHEET PROPOSEOAH.:TWIRE!ESS"ICROWAVE ANTEN~ SOlfTJ-l ELEVAnoN ,--;,~J/:::J:::'2'~'2.==,="_='O:;,,~~--------------------------------L2J ~---E:XIS'i1NCTANKu.oOER PROPOSED AT&T WIRELESS ANTENNAS (3 0,\1)~OUNTEDTO 8<15111<0WAURT",,"I<WIT11 ~T'W,EACH:PAINTTOl.lATCHEXISTlNOTANK EXISTlNOANTENNilSTYP.{\OF 15) CRICKCfCOlJUUNICATIONSANTENNAS EXlsnNC J4'f.l TREE D(ISnNOJ9'folTREE IIIe u e eRe VI e I Q IIe or OOHIl.T<:lA'5~<:lCIAT,""AHCHITECTUI1E-CI<,o.Pr<ICS Z04 ELEVATIONS WEST ELEVATION ,--;;-]:':J/:::J:::22.,,=":,=,_=O;":':':~-------------------------------L!J SS-625-<Jl A /l c:t!I T I!C 1 -----EXISllNC WATER T,\NK r-~TUAUNIT'TYP.FORZ;SE(Sl~ C =I --UOUNTAPPROX,\GLaS± AimtlN/,s'pPQRTt:/QIf5 I,CONTRACTOR TO VERIfY CLEARANCE AND CONDITiONS OF EXISTINC ROOm~C ATLOCATIONOFWORK,\NO REVIEW OETAILS FOR........,.RECUIREO ...OJUS'fUENTS 2.?~i~~6~1 TO PROVIOE COUPLE'iESMOP OAAWlNOS FOR REVIEW PRIOR TO TMA UNrT 101,:.:,::::',::;/Z:::":C:_:':1,"-_70,,,-,------------~ ANT(NHADOWNnLTBRACKEl" 1i ,~,., PI..iWVIEW SIDE VI,,", F COmiECTOR WEIGMT INCLUOING BR>.CKEl"S·~+LaS (lg.7 KG)1.1.000\..:POWoRWAVEDUALBROAOeANOn,52,OO ANTENNA DETAIL ["";I'-=-/""4'0-"_-='':''_:.:0',;''-=-===-----------~ J,CONTJW;TOR TO NOTIN PROJECT :.u..N"'CER OFl<Nr OISCREPAACIES wm!nCEPROPOSEOlAYOl!TPRIORTOPROCEEOINC 4.~~E6IPES,SRACKETS.,\NOIlISC.1-Wl0WARETO BE GALv.....IZEO UNLESS OTHERWISE S,ALL .o.lTACKUENTS TO OTAr WATER DISTRICTTAAKS WILL BE IN ..,CCORD»lCE IiI1TH ·C(LLUl.IJl EoulpMENT T"'NK !-TTI<CHMENr cUloEUN(S' S".S'.,!4"CALV,STEEL PLATE Ol-lE ET \Ii1"0R1ol"'1'0H CIOOH.."O..SSOCIATESARCHITECTURE_GRAPHICS Z05 -----EXIS'fINC WATER T"'04K ANTEN~DETAILS SS-625-01 ARC H I "1'"f e T PA o,;e CT HALl e 10'_I~'TALL10"_15'WIDE ~~, 5~~t~E~W~;cAA~\~trfTH MOliNO ~ ~SHBEDOEDHITROUZE08AFlK'-!IJLCH,Z"~DEEP MIN.COVER,LWIST£NAFTE:R 'I'PtJ,CEI.lENT ~ F(RTlUZEl'\TABLETPERNOTE:S,PLAC(IN !!SOIL AT I/.:l OF PITOEPn-I 0, UNOISTLlR6ED SLlB-SOIL ~ __FINISHGRAD(~ !\iI¥C~='---AI-IENOEOSOIL BACKfiLL PER NOTES ~ '------PI.ANTING PIT PER NOTES ~ ~TOPL.'-NnNG.f1Ll.HoL.EWITH ~~8~~R~y ~~~Ws~~!s~,tO~ciENOT ',i,',ASSIST OR OisruR6 PERCOLATION MTE. El"-E.'-CNLlSPUNC(NS ,c,PLA::;-;;NT=L=E=G::;E=N"'D=-I4l NTS L:J , 5 GALLON CONTAINER PLANTiNG ~N~TO::S==::':"':=======o:...._---[J:i I~; i r--,----,-'.-mm-.-.-••-"',-,;-,.-r-,-'-r~.,-r~u~-."-o.c:"o"C:vT'-"m-/-"'-d".CO ! OJilioW""i,'EXISTING N/A N/A ~~~~c 1--==--+-'-"'-''_"_0;0_'+-__+_+-+-1 -1-_-1 , £~EXISTlNC VARI£S N/A N/A r:~S;~~G ,~,'plcnt,p.ci., I--+----+---+--I-+-+---+----j~ O H£T'EROI,l£LES J'_ZO'TI.Ll.~•AABUTIFOllA "-12'WIOE ~!1~1'-'-'-'-"-"---"-"'-'-'-'''-''-'', !i~~~ 10.POST PlANTINC F(RTILIZATION SW,LlBCPERFORIolEOff(COflTRACTDRATJO.60,&900AYS AFT'EBPlANTlI>IC ~OX~E~~~R~~:~~~:~C~:I~~~O~R~.W~~~~l 1~~/~~~ETgRI~T~CROU~L ~'O~DPmORCO"'PACTEOEA.RTH""'REQUIREOTOPROVIOEDR/.JIolACEINZ~HOUB 7,PLANTlflC PITS AND PlANl'tRS SHALL BE E!ACKFILl.EO PER SOiL TEST REPORT FORPlANTlNC,CQNrR~CillR SHAll pROVIDE BES'I IS QF At!ACRQNQ\fIC SOliS EST ill TljE QWHEA CN!mACTOR SHA!!ADO AHENQMEhlJ]TO mE P AiJTII!l!ABE\~pER Sol!5TfSIIHQRFCQ!:.IFHQJ:,J,QNS .:l.PLANT (;OUNTSARE FOR THE CONVENIENCE Of THE lANOSCAPe:;CONfWlCToR ONLY.CONTRACTOR IS RESPONSI8LE fOR /.lL PlANTS SHOWfI Ofl THE PtJ,N. ~.TFlHSAND sJ.UlU8S SHALL BE fERTILIZED AT TllAE OF PlANTING WITl-l ZI-GRAlAACRlfORMTAal.f;TS ,"1 THE fOLLOWINC RATES; CROUNDCOVER-I/ZTAlllET?s~.~k~~E:_\~~~fus Z'"OOX_8TABlETS~:~~~::~~~~~ 13.CONTAACTOR SHAll.GW.It"ina:PtANT LONI;;€\'ITY I.S FOlLO'/lS:TR~ES -ONE \'E"AR:SHBLIBSANDGBOLINDCOVER-THB(EMONTHS 14,WH(R~TRE(TRUNKS ARE WITl'IN G·OF PAVlNC,CONTAACTOR SfIi,LL INSTALL ROOT BARRIOB 8Y 'BIO-BARRIEB'P~B I.WIUFACTURER'S SPECIFIC\TlONS. IZ.lANDSCAPE CONTRACTOR SKI4.L WJNTlAN ALL PU>i'!TINCS FOR APERIOD OF THREEHUNDREDANOSI){lY-FIVE (.:l6S)DAI'S AFTtR F1I>1AL ACCfYTA'JCE OF THE OLlILoII>IC."'LLARE,o,s SHALL BE KEPT ClEAN,WATERED mo WEED-FREE,ALL OEAD OB DYING PLANTS~~1~~CTg~~i~~c~~R~~IN 1WO (Z)WE~KS.OWN~R SHALL WJNTAlN SITE AFT~R "'PL;;:A"'NTl=Nc..G::...:.Nc::0...:TE=S I2l NTS u ~~~:LOSEo To\,ONS,T'r'P.OF 5 N :..:PLA77CN"T1:'7N.:,G;;,:-A:;N=D...:I:..:RR"'I.=GA:..:.:.Tl"'°c..N:..:P...:LA::..:.N=--------! 1/4""0"~ _C_C_C_C_C_C_C--'~ _t_E-E._C-t:l cl 91'1 e e TINPORll,lTION OlgO"'...TO"'$$OCI"'TU"RCNITECTURE-GRAPHIGS L01 Lt>.NDSCAPE DEVELOPMENTPLAN SS-625-01 ~~~~..;:NI~~P~~O:U(~~l~~L~~EAD)~ ~ ~ENC~jC~Eg~THROoOED follPPLE ~\l!~ •.P'.'C SCI-!+0 T.T gO DECREE:£LL ~~1:3~N ZTlog~I<S~~~EH~~EIJ'1J5~~ PRE-FInED IN HEAD g lo ~ G"I.U.RLD:90 DEGREE STR~ET ELL 8 7,pv\:SCH eo NIPPLE (6"LOi<G)~ a,UARLEX gO O(C'iREE STREET ELL :5 ~9~i:~~*;N~RE:SSURE LATEflAL LINE &:~;:s ~ ~ l::/QI.E.S.;.~-LOCATE NEADS Z"FROM WAlKS,i:CUBBS,HJ.ROSo.PE AND 11011'STRIPS ~ -LOCATE:.H8IOS6"fROl.lALL ;STRUCTURES g Pv~S~:~~N TM'E ON ALL PVC TO ~, ~;~~c:~"'sB:::B:::L:::E::.R'-O:::N:.:...:.P.::Oc..P--u::::p'-----_0 I [,~ EXHIBIT C NEW CINGULAR OTAY TO LOCATE AT OTAY'S 832-1&2 ___(THE D No D No DYes DYes DEPICTION AND LEGAL DESCRIPTION OF TEMPORARY TRENCH·EASEMENT TO AGREEMENT BETWEEN WIRELESS PCS,LLC AND COMMUNICATION FACILITIES RESERVOIR SITE,DATED _ "LEASE") Easement Requested? Easement Granted? If Easement granted,complete the following information: For good and valuable consideration,receipt of which is hereby acknowledged,the Otay Water District,as Grantor,hereby grants to New Cingular Wireless PCS,LLC,as Tenant,a temporary Easement to excavate,remove dirt and do any act necessary to install,operate and maintain power lines and connection lines as required in connection with the communications facilities and the antenna to be located on the Premises.The legal description ofthe land subject to the Easement is as follows: A drawing depicting the Easement is attached hereto.Tenant may not sell,transfer or assign the Easement herein granted to Tenant.Tenant's rights under the Easement are specifically limited to the installation of such power lines,transmission lines and other communications lines and accessories as required to efficiently operate Tenant's communication facilities on the Premises. Lease for Telecommunication Facilities Exhibit C -page 1 The Easement shall automatically terminate on the day that is thirty (30)years from the date of the Lease.However,ifthe Lease is terminated earlier for any reason,the Easement will become unenforceable and,for all purposes,terminate on the date the Lease is terminated. Grantor reserves the right to use the lands that are subject to the Easement in a manner such that it will not interfere with Tenant's use thereof. Grantor retains the right to remove,at Tenant's expense,from the surface of the Easement any item,structure improvement or portion thereof that interferes or conflicts with Otay's use ofthe Property. Tenant agrees to indemnify,defend and hold harmless the Grantor for any damage to property or person (including death)and any,claim,suit,action,cost or expense arising in connection with the Easement or Tenant's use or installation of any item,line,facility or other thing in connection therewith. Tenant agrees to maintain the portion of the Property subject to the Easement in substantially the condition it is on the date the Lease is executed,excepting only such changes as are accepted by Otay in writing. Lease for Telecommunication Facilities Exhibit C -page 2 EXHIBIT (PHOPOSED COA';~EASE~AENTS) f\10FT}··! F"Fe'} tHE TH~10UGH A CE}{f'f1l\L ,(\IGLf~'.\'9C 'j1'G3cl~'~ r-JORTH 51'"5·5 ,il L)\ST,).\C>STA?·J(L' TO VHE NOF:",;LV:'·''",('.\,qUG.",,- SOU'Tr'!3f:rO~;'2-,3'~'[AS'"!"''\'-J.}.j(>:',', CHE,Net:] TV/O A.STRiPS DF L.t\Nf\2 FECT iN WrDTH,()liFE THAf P'C)FTj()N OF THf\CT>~F"(I-r f-~AHCHO .Jf\VA.CHA t IN !HE CC)UNT'Y UF 3/\N STATE OF C/\ljFOR~-1U\;\C(>CH~D~NG TO FAr~rITIDN MAP THEF~E()F,FiLED IN THE OF SAN OfEGO COUr·~ny iN CASE NO.'13,_StJf:)1,~T~;On COUnT',ENr(rL~:JJ ¥ih1. MARY Lj ETAL~THE CENTFRUl,jES OF WHfC>i i;,F:[\1{)r'~[F)/\FrnCULARLY OFFiCE OF-"tHE COUHTY ivL t<E.]GHLJ~H>F:r f\L,\/:~~" DESC~RiBED AS FOLLCWS~ rjr/>N\Lt·ir:~A:!Ht.;:~;CUTHVj[S-'r COR1'·.;fJ1 OF nn:.l..f.ND Df{/ffiED TO OTi\Y h~l,P'J\C{Pi\L :Ii}\TF.t~DE1Yf<\CT 1r'~l Hl~_ DOCLJ.E>rrh:F.",COHDET)ON JltJ~~LL:<\RY :;Bt 1964 AS iUST"F!:t)MENTNO.16S50,OF (JFFrc:t\L r(CC()f::-:DS or SAJDCOUNTY'~,~\:::;SHfYNN UN I\ECORD OF SUR\/EY NO.g666~FH..ED iN ThE:OFFit:::E OF THE C(JUI'JTY T:ZE:COF:DER OF ::;.Al\j COUNTY OU }AARC}"j 10)iCn36 l\S Ftt.C ~"'.~(.),41 bf3b;fHF}·,ICE:,ALJ.)NC T\-"\E ~.:::;Otrn :Eft.)'L.iNE:QF S/'.lD CLeo 64 '~65·::~){),:",.iGr-?TH e6"j (]/.:,39'-'F/\ST,A CHST;\NCL OF .'IT/1~)FEET:THE[\CE U~';\\(NG ~:.:j\!D S(\.J'"rr{f}ti.·'y'Ln~r:AT /\HiGHT ,At'.JGLFl ~~Orrn··~D.:r4·J"21"VfFST.,/\f.l~ST:,\fj(:F'OF .35.:»1.FEE;~~HtI,1Ci:: 0-9·1.2'{:.6 l,~l{C3T~,:;Dt~.;'f/\HGE ()r:'n..bl F:E:f.:r;THLf4Ct",SCLrrh EYCf·{t'r'r 4""V;E.ST~f\DlSTA.NCE:t.__/.71 ThE NC)·rn··~09"'i :{46l )\V.EST,A DlS'gJv\CF UF'?"~9 rc~ T'·1E EGUTHFAS'r j'lAVING J"'~.r(.AD\U~:;OF }t.CC) FLY.};Tr"1LhrCE,r-,KH<n"1(/~STCF~L.Y At.ONG SAiD CURVE f3,32 FEJ:r rHf}jCF~h-(JRTH g·r 'f[}"rtt E}\~3'L .,~\D~STANCC OF 2[,56nF'7,49 FCE'!ro Tt'!F BEClr·jNLNG OF A n.Ot+",·,TAH·CFr~tr Nor'~Td]:,,<,;);Ct'~,;/\LON(;;.:)/..lD G.URVE '17,]G FEET fHPOUGr--'l ;\CENTF:-f\L ANGLE.OF ~3:5'GG<'1\:, HEGfNt-·Hh\G Of'\CntH':':~C!!]j{(:C:UH\/[())}.jC/\V[T'C)THE \V1/3T H/\\/lNG ;;\Fl\DjU3 or "ti')<' 'R.i!JJ!t<!I'WO'lpmJ J!'1f{i l:i\1'!f'J,'ftlZi!j2~¢~~;~~'"'~~~5~~~t~i AND ASS 0 C I ATE ~ LAND ::~~&. :~H~H AiRWAY /'-.'/f.,-;;t.w~::,:(,···1 -;-1~~t :;,:,:-7.~,:;~tn }i.,e;s? :2%'0 >'>!._i~?l'.:~_t;"k" ntf\r.rl~}~~,(';:~.SO"l(;.:',- S~j>-6~2:~~),-.-().1 OTAYCA,rAPOVYA'fE:n ,A.i?!\CL~\L U~iF TO -S/\JD DEG~NNE',-.iC Lj[APS ~::XJUTH 3';\)0'00"f}\S~r;n··H::'NCE,VlLSTEHLY i\LOhG ';';/\iC)J~,>.JE\/E 3(5,£):j errT Ti··.~F,OUGH ;\CE~N'rf~l\I,.AHCLL OF /;3~~"'j7r)7"~THENCE~tiOFtfl'·'1 0:;"1 n-'2n'~V>\ST~A C~:~iT/',J"jC:C ,,-",~. 1:.Cb FCF,'-" THF~OUGi"'1 1\CCNTR:\L ANCtE fJF'8[T51 '57";L"'H~'\,.,.<;.<SC}J-rH SC!i..}TH 66'-3ffEd,.•~N-LSL }\Uj~.:;d,{,\NCL"~<y,.")U,).b f·L.L; C:JhiC,'-;iE TO TH·F r',ioRTH l"lAViNC A .Ei\DIUS DF 62.,)':);::E·.E·~, SAiD O.H,64-~lG~)50,NORT>{8rj""'1 i~'AST,A lYSTANCF OF 277,lj FEET;TH£J-~CE LEAVli\iG S/~,H) sOtrrHERLY LJiE .~r A RiCHT ANGLE!fo,J()PTH 0:3"45J2'1 ~\VESr~J\D1STANCF Of '1 ~35})4 FEET;THE!\!C;F~NOF(ni ()f)'l::(-46'1 VVCST~A.DlSTl\NCE Di;;'fL67 FEET;T?'IENCE~SOLYTH ::\(}·47"14·11 VfCSTf A fHSTAt,jCL OF'18.9/FEi:T rc THE jCl·;GL.7 N(}nT~'1 t}~Y 'L2)4G*~'i¥E:3T./\D;ST/\\ct OF 5.07 FEE.T TO ~Hf:- o THE SOUTHV{[:3T H,A..ViNG i\Ri\DIUS Of 4~OO FT.'.F:'T'Tj·lENCE:! r~CRrHl-11·.:':nEf~LY /\LDNG ::;,J.,ID CUHVT.e.~;<u ~---eFT n"~~D~Yl YVCST~/\[).lST.~\NCC or ~)2.,dD F'Cf;~T' TC THE 8fGiNr·HNG OF A~NON-··-T}~J-1CENT BE:G~N>HHG /-\T THE SOlJH-·\'j1EST CORNLH OF 'THE L'\ND Gr~:Ai\rrED TO O'f/';Y DOCLH-AEJH FEee·HDED ON JANU/\R''y'23,'19f}4 AS fNSTRUMEt-n'hiD. COUNTY,It\S SHO\VN ON f~~E.CORD ()F'StJF:VE:Y t'K:~,6B66j F1L.ED 1>1 ·rl"'1t.~ OF '5~.J\\j t:i!EGO CnUNTYOH M!:'.FfCH ,)19GB /--:3 r'~LE NO"4·j;:186;.'THENCE AT Tjii-':' [3!j,\F;IHC; {f~:;HCHTENED TO TEFMiNArc l~T BEf\11ING SOUTH iKY47'j +V1FS'r /\l.!./\N(~Li~:f}.c)!NT~:: NGf(T'},·jF:r<LY J\v~,A 1 REV.#1 DESCRiPTiON .DAlE i BY I~_~~:-_I I ,SSUED FOR REVIEW i09/12/091CWIY !z~\~1 \~___._.-....--,----~.-,-~--~.~,~----I L=6.20' EXHIBIT "C" (PROPOSED COAX EASEMENTS) TRUE POINT OF BEGINNING CENTERLI~jE N86"16'39"E (SOUTHml.Y U~\E,O.R.6't-'1(550)-_.-....- 277.13' T.P.O.B. ~. L,EGEND; o,....,rrrir ,IJUr,.~)H of -rFU\CT j\;JAP -J-5-J2 JAMJ-\CHA F~AJ\iCH PREPARED BY: 88-625-0 1 SHEET OTAY CAMPO WATER I at·@....Jgj1IlJ6&!f1 B~~B 5 I'Qt.t.A,N D ASS 0 C I A T ~I 121.18 CAMPO WATER R,OAD 1."".,"'"~~~LAN~SURVEYING &MAPPING or 7 SHEETS SPRING VA.l.r.E'Y,C A 919"'t'",""=."_,"'""RWAY Ave.•'"'"K-'","w.'0/''1'0'"'1.•~R 0 COSTA MESA,CAliFORNiA 926267"BY:CWIY . ......__.__...._._.._~_._~__. L ~~45;~7~~~~80~~JE CHECKED JA/BH__........,~...........J_N•._-.::.:')O.:;.5.~08:::;;'-'3:..._- LEGAL DESCRIPTION EXHIBIT PREPARED FOR: \ \~t~=-----~----~.- I !~S.W.CORNERIO.R.64-16550I(POiNT OFIBEGiNNiNG) I IIiI1I~III I, I\III~ I EXHIBIT ~'A"l A STRIP OF LAt~D,2 FEET IN If/10TH,OVER THAT PORTION OF TRACT "F"OF RANCHO JAMACHlI,IN THE COUNTY OF SAN DIEGO,STATE OF CALIFORNIA,ACCORDING TO PARTITION MAP THEREOF,FilED It'-J THE OmCE OF THE COUNTY CLERK OF SAN DIEGO COUNTY IN CASE NO.13,SUPERIOR COURT,ENTITLED WM. M.I<EIGHLER,ET AL,VS,MARY H.EDDY,ET AL,THE CENTERLINE OF WHICH IS MORE PARTICUU.RLY DESCRIBED AS FOLLOWS: BEGlt~NiNG AT THE SOUTHWEST CORNER OF THE U),.jD GRANTED TO OTAY rv1Ut'-liCIPAL WATER DISTr~iCT iN THE DOCUMENT RECORDED Ot'-I ,JANUARY 28,1964 AS INSTI~UMENT NO.16550,OF OFFICIAL RECORDS OF SAID COUNTY,AS SHOWt·~ON RECORD OF SURVEY NO.6666,FILED iN THE OFFiCE OF THE COUNTY RECORDER OF SAN DiEGO COUNTY ON lv11\RCH 10,1966 AS FILE NO.41585;THENCE ALO~~G THE SOUTHERLY LINE:OF SAID OR,64-16550,r,IORTH 86'16',39"(;\ST,,b"DiSTANCE Ol~277.1.3 FEET;THENCE LEi',vIr-IG SAID SOUTHERLY UNE .il':/\RIGHT ANGLE,NORTH 03"~3'21"WEST,f\OISTAJ,!CE OF 1.35.54 FEET;THEI\JCE,NORTH 09"12'46";NEST,,\DIST;\NCE OF 8.67 FEET;THENCE,SOUTH 80'47'·j11-"WEST,A DISTANCE OF;.83 FEET TO THE mULPOINT _OF 8EGlt--lNING;THENCE,NORTH 09"12'46"WEST,A DISTANCE OF 6,2.3 FEET TO THE BEGIi',)I\III~G OF A TANGENT CURVE CONCAVE TO THE SOUTHWEST HAVING A Rt\DIUS OF 4·,00 FEET;THENCE, ALONG SAID CURVE 6.20 FEET THROUGH 1\CENTf'-;AL ANGLE OF 8S'51'57";THENCE,SOUTH 8"1'55'"17"WEST, A DISTA!\!CE OF 49.46 FEET;THEt~CE,SOUTH 66'38'20"WEST,A D!STf\NCE m-30.12 FEET TO THE BEGINt,JlNG OF A NOhl-T.'\NGEtH CURVE CONCWE TO THE NORTH HAVING A Rt\DIUS OF 60.83 FEET,A Rl\DIAL LINE TO SAID BEGIt'-iNING BEARS SOUTH 31'00'00"8\ST;THENCE,WESTEHLY ALm,IG SlliD CURVE 9L~.50 FEET THROUGH A CH,JTRA,L ,Io,NGLE OF 89'00'25";THENCE,SOUTH 59'10'52"WEST,A DISTM~CE 0[-- :24.32 FEET;THENCE,NORTH 55'22'28"WEST,1\DIST;I,NCE OF 69.77 FEET;THENCE,SOUTH 58'01 '40"'NEST. A DISTf\t'-lCE OF 37,84 FEET TO THE 8EGiimiNG OF A NON-TA,NGENT CURVE CONC,WE TO THE SOUTHEAST HAVING A RADIUS OF 526,33 FEET,fl,RADIAL LINE TO SAID BEG!tjI\IlNG B8\RS NORTHI9'LP'05"WEST; THENCE,SOUTHWESTERLY ALONG SAiD CURVE 224.74 FEET THROUGH A CENTRAL ANGLE OF 24'27'53"; THENCE,SOUTH 37'07'39"WEST,A DISTANCE OF 129.44 FEET;THENCE,SOUTH 44'45'09"WEST,A DISTANCE OF 114,68 FEET;THENCE,SOUTH 4SH'51"EAST,A DISTANCE OF 7.37 FEET. THE SIDELINES OF S.A.ID STRIP TO BE LENGTHENED OR SHORTUjED TO TERMIN/,TE AT ALL ANGLE POINTS AND AT THE TRUE POINT OF BEGJNWJiG 8Y ,6,liNE BEARING SOUTH 80"~7'14"WEST AND SOUTHERLY ,t,,T A LiNE Bt_/IR!NG NORTH 44'45'09"EAST. CONTAIt~ING 1591.48 SQ.FL (0.04 ACRES) SUBJECT TO 8-\SEMG~TS AND RIGHTS OF WAY OF RECORD OF~APPARENT. 3 SHEETPREPAREDBY: at ~..;:rtrmJ ~1ff!!£ft!.~"~..:J~g AND ASS 0 C I ATE S or -<::HE~TS LAND SuRVEYING &MAPPI~jG ~~t".I 3188 AIRWAY AVE..SUITE K-1 DRAWN'9/12/0912~OO P'.~J(PlAZA DRNE 'COSTA u"SA r.AU-ORN·"9?6?~~Y'"WW -,CERRITOS C).,90703 I '-M,-,...t t,.;......b \.,<I'714 5~?::;1~~7 OrnCE ChLCKt.D.~i\j8HI714:ODt-Ic>68 FAX -------~j..1...........-_.._____IN 205083 ._ AS SHOV/t~It'-I [;<HI81T "D"J\TIACHED HERETO i\ND MADE A PART HEREOF. ILEGAL DESCRIPTION EXHIBIT PREPARE:D FORC88-625-01 t--~AY CAMPO YVATE R I .1211B..C.MlJ'.0.W.A.TEll R.OIJ)SPRING VALLEY,CA 91975 z SHEET 6 IOF 7 SHEETS IER.',WN:9/12/09 BY;eVil' _.~---~~CKED JA!BH ll!:.205.083--- AND ASSOCIATES LAND SURVEYING &~,1APP!NG 3188 AIRWAY AVI.,SUITE K-l COST.A MESA,CALIFORNIA 92625 714 557-1567 OFFICE 714 (',57-1568 FAX PREPARED BY: at&t 12900 PARK PLAZA DR!YE CERfmOS,e....,90703 POF~TJON OF -f}-lJ-\CT JvJJ-\P -lB-j / J /\~/1 I~(-i I /\::::-)/\f\!('I I\.r-\J YJ)--.\'--..-'JJ.r\.J \r~\_J"-.../JJ TRUE POIHT OF BEGINNING CEH TERLlr~E T.P.O.B. ct 1211B CAMPO WKIER ROAD I I S}'RING VALLF.Y,CA 91978 j L-._.-~-_l_.. l LEGAL DESCRIPTION EXHIBIT jPREPARED FOR ,88-625-01 IOTAY CAMPO WATER! r )' !f':,'. , " ! Ii I II ! 1 !,------- 318S AIRWAY AVE.,SUITE K-1 COSTA MESA,CALIFORNI.'"92528 714 557-1587 OFFICE 714 557-1568 FAX T.P.O,B. at&t E IBIT "D" (PROPOSED POWER EASEMENT) 12900 PAAK PLQ..\DRIVE CERRITOS,CA 90703 LEGAL DESCRIPTION EXHIBIT ipREP jI,RED FOR: 88-625-01I~_!A~~:~MPO WATER I 12118 CAMPO WATER ROAD L_SPRINGVA~y,CA ~1978 EXHIBITD ATTACHMENT A DEPICTION OF THE TELECOMMUNICATION FACILITIES ARC HIT I!C T 8MI'PLAN Z01.1 SS-625-o1 gIPONATQA$$OC1ATESARGHITECTURE'GRAPKIC$ l"'"0 J E C T N A M I! I a(I Ua8 REV I a ION' 8HE I!:T INFO "'MATION D:ISnNGC-{l'EASE),(ENTFORRCWl ~I 'I STA81UZEO CoNSTRucnoN ENTRANcE/EXIT IAATERlAL OEUVERYANO STORAGE SOUOW~w.w.G(loIENT HAZARDOUS WASTE UANAG~ENT bIIIIl~& 8 WM-5,CONCRETE WASTEWN!lC(MENT t.NO W....STt/DEBRls WILL BE STOREDg~N~1J~~To~.REldlsES DURING PROPOSED AT6<T WIREL.£SS OUTOQOREOUIPMENT(4 CAl3INETS TOTAL)~i:;"~"'"'"""""""0 W,,", Z.Z.4MINIMIZESOILCOUPACTIONREOUCEOVERAl.L AREAS or SOiLDISTURBAl'CE o SAN06AQ aAARIE'R E1W,TERlALOELIVER'l'ioNOsTORAGE o SPIll.pR<:\!£h'T10N.o.tlD CONTROL E1 CONCRETE WASTE w.w.cEloiENTe1WTERCONSERV....nON PRACTICES o P VlNGI>NOGRINOINGOpERATlONS ~1s;r~~RfTENNA POLE EXISTlNC5'HICHCIWNUNKfENCE TO REIMI E:<ISnNG -48'HIGH TREE --'N PROPOSEO ROUTE OF CO.'J(~CONourrlNUNOERGROUNO~~~~&ATCf-l AND REc:~~~p;P.::.l.AN~.",...________________________________1 -1/16"-1'0" ........................ EXlsTlNCZO.Eo.SEMENT.J .... ..................... o V&!ICLfioNOEOUlpMENTIMlNTENANCEoA#f MINOR SLOPES CRE.o.TEO INCIDEi'lTALTO CONsrnUCTIONANO NOTSU6JECTTO ....w.JOR OR MINORGRA.DINGpERMITSftALL8EI'ROTECTEOflfCOVERINDWlT\i I'LASTIC OR TARI'PRIOR TO I<RAIN EV(NT.AND SHALL HAVE VEDET...."llVE COVER REEST,l.BUSHED WITHIN 180 DAYS or COMPLETION OF THE SLOPEmoPRIORTOF'lWL BUllDlNC APPROVAL, o NO 8MI'.NEEDED,ACTMTIESARE HOT CONSIOERED TO GENERATE POLLUTANTS. o rlBEIl ROLLSoSTREErSWEEPINGANOVACUIJMING o STORM ORNN INLEf PROTECTION o STOCKplLEloWl.'.DEMENT 0'SOLID WASTE w.N.l.CEMENToST....SIUZEOcONsrnucnONENm>.NCt/l:XIToOEW....TERINCOpTIONS lHE BMp,SELECTED ARE THOSE THAT WlLl.BE IMpLEM<:NTW DURING CONSTRUCTION OFTHE PROJECT.THE 1<PPU~T IS RESF'ONSIBLf FOR THE pLACEI-lENT ANO WJNTDJ....HCE OF THE 8,,1'.SELECTED ATTACHDESCRIPnONSOrTHEBMp,AND THEIR APpUCI.TION {AVAILABLE AT THE DpW COUNTER)....SATIAa-lMENT ..... 0'SILTFENCE ODESILnNDBASIN ROUTEOrl'ROPOSEOPOWERINUNoERI;:ROUNO~~~\;....~~~~O il I ---t.................... ------------- EXHIBITD ATTACHMENT B PERMITS -.Jr COUNTY OF SAN DIEGO DEPARTMENT OF PLANNING AND LAND USE 5201 RuffIn Road,Suite B San piego,CA 92123 858-694-2960 RECEIPT NUMBER: Cashier: Page 1 of 1 09-0587360 JTANA2PL APN:506-021-06-00 DATE ISSUED:28-AUG-2009 PERMIT:101920090148 SCOPE:COMM'L MISC (ANTENNA,CANOPY,RACKS) SITE ADDRESS:12118 CAMPO RD SUBDIVISION: CITY:SPRING VALLEY,CA91978 Fees Calculated 12Montlls Back PARCEL OWNER:OTAY WATER DISTRICT ADDRESS: CITY1STATE/ZIP:,00000 PERMIT OWNER:AT&T MOBILITY ADDRESS:5738 PACIFIC CENTER CITY/STATE/ZIP:SAN DIEGO,CA92121 Date 28-AUG-2009 28-AUG-2009 28-AUG-2009 28-AUG-2009 28-AUG-2009 28-AUG-2009 28-AUG-2009 28-AUG-2009 28-AUG-2009 Fee Code ICOOOOIXXO IC00008XXO lCOOOl6XXO ICOQOl7XXO lC00043XXO lBPOl45XXO lC00040XXO lC0004lXXO IC0002lXXO Description BUILDING PERMIT -VALUATION BLDGPERMIT -DISABLE.ACCESS STATE FEE (COMMERCIAL) SEISMIC FEE (COMMERCIAL) ARCHIVING FEE -LETTERILEGAL UP TO IlXl7 ELECTRIC PERMIT ONLY ARCHIVING BASE FEE -RECORDS RETENTION ARCHIVING FEE -PLAN PAGES (OVER IlXI7) GREEN BLDG FEE (RES &COMM) Totals: Paid to Date $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 This Receipt $639.50 $63.95 $6.15 $21.00 $40.00 $226.00 $8.20 $48.30 $4.00 $1,057.10 Balance Due $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 PaymentCode CHECK Description CHECK #31170 Tendered: Change: Balance Due: Amount $1,057.10 $1,057.10 $0.00 $0.00 COUNTY QR'sAN DIEGO DEPT.OF PLANNING AND LAND USE BUILDING DIVISION 5201 Ruffin Road.Suite B San Diego,CA 92123-1666 (858)565-5920 FEE STATEMENT I".···.,:,- ,., i, Permit Type &Number:1019 -20090148 Permit Description:PERMIT-COMMERCIAL Project Name: Permit Owner Name:AT&T MOBILITY Site Address:12118 Cfu~PO RD SPRING VALLEY,CA 919' APN:506-021-06-00 Project Description/Scope Cross street:JAMACHA RD. Statement Date:28 AUG 2009 Project No: Client No: Description of Work:UNMANNED CELL SITE INCLUDING THE INSTALLATION OF 11 ANTENNAS ON EXISTING WATER TANK,225 SQFT CMU WALL WITH EQUIPMENT CABINETS BEHIND &200 AMP SERVICE FOR AT&T MOBILITY Fee/Deposit Details Fee Code Description Valuation:$100,000.00 Acct.Code Amount lC00001XXO 1C00008XXO 1C00016XXO 1C00017XXO 1C00021XXO 1BP0145XXO 1C00040XXO 1C00041XXO lC00043XXO BUILDING PERMIT -VALUATION BLDG PERMIT -DISABLE.ACCESS STATE FEE (COMMERCIAL) SEISMIC FEE (COMMERCIAL) GREEN BLDG FEE (RES &COMM) ELECTRIC PERMIT ONLY ARCHIVING BASE FEE -RECORDS RETENTION ARCHIVING FEE -PLAN PAGES (OVER 11X17) ARCHIVING FEE -LETTER/LEGAL UP TO 11X17 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 639.50 63.95 6.15 21.00 4.00 226.00 8.20 48.30 40.00 Total i\rnount 8 -21 COMMiSSiON 5201 Ruffin Road May 8,2009 San Diego,CA 92123 Decision of the Planning Commission On the Application of Major Use Permit Number P08-021 GRANT,as per redlined plot plan and elevations dated March 19,2009,consisting of eight (8)sheets,a Major Use Permit,pursuant to Section 6985,6986,and 7358 of the Zoning Ordinance,to authorize the location and use of an unmanned wireless telecommunication facility.The facility includes panel antennas that will be mounted on the existing water tank located on the east side of the property and a GPS antenna mounted on the existing water tank located on the west side of the property.All associated equipment will be enclosed by a CMU wall.Pursuant to Section 6985A of the Zoning Ordinance,a Major Use Permit is required because the project site is located in an area zoned S90 (Holding Area),is not located on a high voltage transmission tower,and is not covered by a Wireless Community Master Plan. CONDITIONS The following conditions are imposed with the granting of this Major Use Permit: Building permit plans must conform in detail to this approved design.Failure to conform can cause delay to or denial of building permits and require formal amendment of this approved design.No waiver of the Uniform Building Code standards or any other code or ordinance is intended or implied. A.Prior to obtaining any building or other permit pursuant to this Major Use Permit, and prior to commencement of construction or use of the property in reliance on this Major Use Permit,the applicant shall: 1.Payoff all existing deficit accounts associated with processing this application to the satisfaction of the Department of Planning and Land Use and the Department of Public Works. 2.Have a registered civil engineer,a registered traffic engineer,or a licensed land surveyor provide a certified signed statement that physically, there is a minimum unobstructed sight distance in both directions along Campo Road (SR-94)from the private easement road,for the prevailing operating speed of traffic on Campo Road (SR-94).The above shall be to the satisfaction of CALTRANS and the Director of Public Works. P08-021 8 -22 - 2 -May 8,2009 3.Submit evidence to the satisfaction of the Director of Planning and Land Use (Building Division)that all "Prior to Use or Occupancy"conditions B.1 and B.2 of this Major Use Permit have been printed on a separate sheet of all building plans associated with this Major Use Permit:[DPLU,FEE] a.The conditions shall be printed on a separate sheet of the building plans. 4.Furnish the Director of Planning and Land Use a letter from the Director of the Department of Public Works stating Conditions A.1 -A.2 have been complied with to that Department's satisfaction. B.Prior to any occupancy or use of the premises pursuant to this Major Use Permit, the applicant shall: 1.Provide photographic evidence to the Director of Planning and Land Use that demonstrates the panel antennas,equipment shelter and landscaping are installed according to the approved plot plan and photo- simulations filed under Major Use Permit P08-021. 2.Pay the Major Use Permit Compliance Inspection Fee as specified in the DPLU Fee Ordinance at Section 362 of the San Diego County Administrative Code.The fee shall be paid at the DPLU Zoning Counter. The permittee shall also schedule an appointment for an initial inspection with the County Permit Compliance Coordinator to review the on-going conditions associated with the permit.The inspection should be scheduled for a date approximately six months subsequent to establishing occupancy or use of the premises. C.The following conditions shall apply during the term of the Major Use Permit: 1.The applicant shall allow the County to inspect the property for which the Major Use Permit has been granted,at least once every twelve months,to determine if the applicant is complying with all terms and conditions of the Major Use Permit.If the County determines the applicant is not complying with the Major Use Permit terms and conditions the applicant shall allow the County to conduct follow up inspections more frequently than once every twelve months until the County determines the applicant is in compliance. 2.The applicant is responsible for the maintenance and repair of any damage caused by them to on-site and off-site private roads that serve the project. P08-021 - 3 -May 8,2009 3..All light fixtures shall be designed and adjusted to reflect light downward, away from any road or street,and away from adjoining premises,and shall otherwise conform to Section 6324 of The Zoning Ordinance. 4.The parking areas and driveways shall be well maintained. 5.All landscaping shall be adequately watered and well maintained at all times. 6.Property owners shall agree to preserve and save harmless the County of San Diego and each officer and employee thereof from any liability or responsibility for any accident,loss,or damage to persons or property happening or occurring as the proximate result of any of the work undertaken to complete this work,and that all of said liabilities are hereby assumed by the property owner. 7.The applicant shall maintain the appearance of the facility and associated equipment shelter,as depicted in photo simulations on file with Major Use Permit P08-021,for the duration of the facility's operation. 8.All graffiti on any components of the facility shall be removed promptly in accordance with County regulations.Graffiti on any facility in the public right-of-way must be removed within 48 hours of notification. 9.All wireless telecommunications sites shall be kept clean and free of litter. 10.All equipment cabinets shall display a legible operator's contact number for reporting maintenance problems. 11.All wireless carriers who intend to abandon or discontinue the use of any wireless telecommunications facility shall notify the County of such intention no less than 60 days prior to the final day of use. 12.Wireless telecommunications facilities with use discontinued shall be considered abandoned 90 days following the final day of use. 13.All abandoned facilities shall be physically removed by the facility owner no more than 90 days following the final day of use or determination that the facility has been abandoned,whichever occurs first. 14.The County reserves the right to remove any facilities that are abandoned for more than 90 days at the expense of the facility owner. P08-021 8 -24 - 4 -May 8,2009 15.Any abandoned site shall be restored to its natural or former condition. Grading and landscaping in good condition may remain. 16.Noise from any equipment supporting the facility shall meet the requirements of the County's Noise Ordinance on an average hourly basis. 17.Equipment cabinets and antenna structures shall be secured to prohibit unauthorized access. 18.Comply with all applicable stormwater regulations at all times.The activities proposed under this application are subject to enforcement under permits from the San Diego Regional Water Quality Control Board (RWQCB)and the County of San Diego Watershed Protection, Stormwater Management,and Discharge Control Ordinance (Ordinance No.9926)and all other applicable ordinances and standards.This includes requirements for Low Impact Development (LID),materials and wastes control,erosion control,and sediment control on the project site. Projects that involve areas 1 acre or greater require that the property owner keep additional and updated information onsite concerning stormwater runoff.This requirement shall be to the satisfaction of the Director of Public Works. 19.The project shall conform to the approved plot plan(s).Failure to conform to the approved plot plan(s);is an unlawful use of the land,and will result in enforcement action pursuant to Zoning Ordinance Section 7703. D.This Major Use Permit shall expire on May 8,2011,at 4:00 p.m.(or such longer period as may be approved pursuant to Section 7376 of The Zoning Ordinance of the County of San Diego prior to said expiration date)unless construction or use in reliance on this Major Use Permit has commenced prior to said expiration date. FINDINGS: CEQA FINDINGS: It is hereby found that the proposed project is exempt from the California Environmental Quality Act as specified under Section 15303 of the State CEQA Guidelines for the reasons detailed in the Notice of Exemption Form dated March 24,2009,on file with DPLU as Environmental Review Number ER08-19-006. P08-021 MSCP FINDINGS: - 5 -May 8,2009 The Multiple Species Conservation Program Conformance Findings dated March 24, 2009,on file with DPLU as Environmental Review Number 08-19-006. STORMWATER FINDINGS: It is hereby found that the project proposed by the applicant has prepared plans and documentation demonstrating compliance with the provisions of the County of San Diego Watershed Protection,Stormwater Man;3gement,and Discharge Control Ordinance. RESOURCE PROTECTION ORDINANCE FINDINGS: It is hereby found that the use or development permitted by the application is consistent with the provisions of the Resource Protection Ordinance. MAJOR USE PERMIT FINDINGS: Pursuant to Section 7358 (see Section 7359 for findings required for permits filed pursuant to Regional Land Use Element 3.8)of The Zoning Ordinance,the following findings in support of the granting of the Major Use Permit are made: (a)The location,size,design,and operating characteristics of the proposed use will be compatible with adjacent uses,residents,buildings,or structures with consideration given to 1.Harmony in scale,bulk,coverage,and density Scale and Bulk: The subject parcel is developed with two water tanks and other existing wireless telecommunication facilities currently operated by T-mobile, Sprint,Nextel,and Verizon.The proposed unmanned wireless telecommunication facility includes eleven (11)panel antennas that will be mounted on and painted in matching color with the existing water tank and an eight-foot high CMU equipment shelter painted in dark tan to enclose all associated equipment.Photo simulations on file with Major Use Permit P08-021 (Attachment C)illustrate that the proposed antennas and associated equipment enclosure are unobtrusive to the surrounding viewshed.The view from the surrounding area will be minimized because the project is a stealth facility as the panel antennas will be mounted on and painted in the same color as the water tank and the equipment enclosure will be painted in dark tan.The enclosure will be screened by P08-021 8 -26 - 6 -May 8,2009 proposed additional landscaping such as Toyons and Silverberry.The project is compatible with adjacent uses in terms of scale and bulk because of the stealth design.Therefore,the project will not substantially increase the scale and bulk of the existing structure and result in negative impacts to the surrounding properties. Coverage: The subject parcel is 3.74 acres in size.Surrounding land uses consist of vacant land,SR-94 (Campo Road),Steele Canyon High School and a commercial center,with parcel sizes ranging from approximately 3 acres to over 200 acres in size.The project is located on a parcel that is developed with two water tanks and wireless telecommunication facilities currently operated by T-mobile,Sprint,Nextel,and Verizon.The lease area for this unmanned wireless telecommunication facility will total 400 square-feet (less than 1%lot coverage).Considering the size of the subject lot compared with the size and location of the proposed structure, the size of the existing structures on the property,and the coverage characteristics of surrounding properties,the addition of the telecommunication facility will be consistent in terms of coverage of the surrounding area and will not substantially increase the lot area coverage. Density: The project is a Major Use Permit for the authorization of a telecommunication facility and does not have a residential component subject to density. 2.The availability of public facilities,services,and utilities The project is located within the San Miguel Consolidated Fire Protection District.The project has been reviewed and found to be FP-2 compliant. The project will require water service for irrigation and the Otay Municipal Water District has verified that service is available to the project site. 3.The harmful effect,if any,upon desirable neighborhood character The project is a Major Use Permit for the authorization of a wireless telecommunication facility.The facility will include eleven (11)panel antennas that will be mounted on and painted to match the existing water tank located on the east side of the property and an eight-foot high CMU equipment shelter painted in dark tan to enclose all associated equipment. The project site is located within a neighborhood that is predominately P08-021 H ·l7 -7 -May 8,2009 comprised of vacant land~,SR-94,Steele Canyon High School,and a commercial center. The project will not adversely affect the desirable neighborhood character because the project proposes a wireless telecommunication facility that is designed to be stealth.The equipment shelter will be located within a CMU enclosure to conceal it from the surrounding properties.Photo simulations on file with Major Use Permit P08-021 (Attachment C) illustrate that the line,form,and color of the facility will be largely consistent with other elements that make up the visual setting of the area, such as the previously approved wireless telecommunication facilities consisting of panel antennas mounted on the existing water tank. Furthermore,the project was reviewed for noise impacts and determined to be consistent with the County Noise Ordinance.The project,as designed,will not cause any substantial,demonstrable negative aesthetic effect to views from the surrounding area and roadways.Therefore,the project will not have a harmful effect on the neighborhood character. 4.The generation of traffic and the capacity and physical character of surrounding streets The traffic generated from the project is expected to be one maintenance trip per month and will utilize an easement connected to Campo Road (SR-94),a public road for access.Existing parking is available on the property.The use associated with this Major Use Permit is compatible with the existing nature of the area because the number of maintenance trips will not substantially alter the expected traffic or physical character of the surrounding streets and will be compatible with adjacent uses. Therefore,the number of maintenance trips will not substantially increase or alter the physical character of Campo Road (SR-94)and other vicinity roadways. 5.The suitability of the site for the type and intensity of use or development which is proposed The project proposes a Major Use Permit for the authorization of an unmanned wireless telecommunication facility.The subject property is 3.74 acres in size and is developed with access and utility services adequate to serve the proposed use.The installation of the telecommunication facility will not require significant alteration to the land form.The project,as designed,will be stealth and will not change the characteristics of the area and is suitable for this site and the type and intensity of uses and development.For reasons stated above,the proposed project will be compatible with adjacent land uses. P08-021 8 -28 - 8 -May 8,2009 6.Any other relevant impact of the proposed use None identified. (b)The impacts,as described in Findings (a)above,and the location of the proposed use will be consistent with the San Diego County General Plan. The project is subject to the Regional Category -Current Urban Development Area (CUDA),General Plan Land Use Designation General-(21)Specific Plan (Rancho San Diego),and the Valle De Oro Community Plan.The subject property is excluded from the Rancho San Diego Specific Plan but surrounded by land designated as Open Space in the Specific Plan.The project complies with the General Plan because civic uses are allowed if they support the local population.In addition,the project is consistent with Policy 4 of the Public Safety Element of the County General Plan that encourages the support,establishment, and continual improvement of Countywide telephone communications system, particularly with respect to enhancing emergency communications. (c)That the requirements of the California Environmental Quality Act have been complied with. Pursuant to Section 15303 of the State CEQA Guidelines,the project is exempt from CEQA because it is an unmanned wireless telecommunication facility that involves the installation of Small,New Equipment and Facilities in Small Structures.It has been determined that the project is not in an environmentally sensitive location;will not have a cumulative effect on the environment;is not on a hazardous waste site;will not cause substantial change in the significance of a historical resource;and will not result in damage to a scenic highway NOTICES: NOTICE:The 90 day period in which the applicant may file a protest of the fees, dedications or exactions begins on May 8,2009. NOTICE:This subject property is known to contain Coastal sage scrub plant community.Such plant community is habitat for the coastal California gnatcatcher. The Federal government recently listed the gnatcatcher as a threatened species under the Federal Endangered Species Act of 1973 (16 U.S.C.Section 1531 et seq.).THE LISTING MAY RESULT IN AN APPLICANT'S INABILITY TO PROCEED WITH HIS/HER PROJECT WITHOUT A PERMIT FROM THE FEDERAL GOVERNMENT IF THE SPECIES OR ITS HABITAT ARE PRESENT ON THE PROJECT SITE.It is advisable to contact the United States Fish and Wildlife Service to determine the applicability of the prohibitions under the Act to each applicant's property. P08-021 - 9 -May 8,2009 NOTICE:THE ISSUANCE OFTHIS PERMIT BY THE COUNTY OF SAN DIEGO DOES NOT AUTHORIZE THE APPLICANT FOR SAID PERMIT TO VIOLATE ANY FEDERAL,STATE,OR COUNTY LAWS,ORDINANCES,REGULATIONS,OR POLICIES INCLUDING,BUT NOT LIMITED TO,THE FEDERAL ENDANGERED SPECIES ACT AND ANY AMENDMENTS THERETO. NOTICE:Low Impact Development (LID)requirements apply to all priority projects as of March 25,2008.These requirements can be found at the following link beginning on Page 32,Section 67.812,of the Municipal Stormwater Permit: http://www.sdcounty.ca.gov/cob/ordinances/ord9926.doc The draft LID Handbook is a source for LID information and is to be utilized by County staff and outside consultants for implementing LID in our region.The handbook gives an overview of LID.Section 2.2 reviews County DPW planning strategies as they relate to requirements from the Municipal Permit.The Fact Sheets in the Appendix may be useful for information on all of the engineered techniques.Additional information can be found in the extensive Literature Index.You can access the Handbook at the following DPLU web address: http://www.co.san-diego.ca.us/dplu/docs/L1D-Handbook.pdf NOTICE:On January 24,2007,the San Diego Regional Water Quality Control Board (SDRWQCB)issued a new Municipal Stormwater Permit under the National Pollutant Discharge Elimination System (NPDES).The requirements of the Municipal Permit must be implemented beginning March 25,2008.The Low Impact Development (LID) Best Management Practices (BMP)Requirements of the Municipal Permit can be found at the following link beginning on Page 32,Section 67.812,of the Municipal Stormwater Permit: http://www.sdcounty.ca.gov/cob/ordinances/ord9926.doc All priority projects must minimize directly connected impervious areas and promote biofiltration.Section 67.812 includes the minimal site design requirements that project applicants must address and implement.These can be summarized into the following four requirements:Disconnect impervious surfaces,Design impervious surfaces to drain into properly designed pervious areas,Use pervious surfaces wherever appropriate,Implement site design BMPs.The applicant /engineer must determine the applicability and feasibility of each requirement for the proposed project and include them in the project design,unless it can be adequately demonstrated which (if any)of the requirements do not apply. AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC,A DELAWARE LIMITED LIABILITY COMPANY AND OTAY WATER DISTRICT TO LOCATE A COMMUNICATIONS FACILITY AT OTAY'S 832-1&2 RESERVOIR SITE This Agreement ("Lease")is entered into and effective on the date specified in the signature page (the "Commencement Date"),by and between the Otay Water District,a municipal water district organized and operated pursuant to the Water Code Section 71000,et seq.("Otay"),arid New Cingu1ar Wireless PCS,LLC,a Delaware limited liability company ("Tenant").Any special terms or conditions agreed to by Otay and Tenant will be set forth on Exhibit A. A.Otay owns a site on which it has constructed water facilities known as the "832-1 &2 Reservoir Site,"as depicted on Attachment A to Exhibit B (the "Reservoir Site"). B.Tenant has requested Otay to allow it to locate a communications facility and transmitting and receiving antennas at the Reservoir Site. For good and valuable consideration,the receipt and sufficiency of which is hereby acknowledged,Otayand Tenant agree as follows: 1.Premises.Otay owns the real property described in Attachment B to Exhibit B (the "Property").Otay agrees to lease to Tenant,for the installation of an antenna and related telecommunications equipment,approximately 214 square feet of real property within the Property,as more particularly described on Attachment C to Exhibit B (the "Premises").A depiction ofthe Property and the Premises is attached hereto as Attachment D to Exhibit B. Lease for Telecommunication Facilities Page 1 2.Grant of Non-Exclusive Trench EasementCs).Otay has also agreed to grant a temporary non-exclusive easement to Tenant for certain portions of the Property,as legally described in Exhibit C to this Lease (the "Easement"),for the purpose of trenching and installation of the necessary utilities to operate Tenant's equipment.It is expressly agreed that any such Easement shall run concurrent with this Lease.Tenant agrees and understands that if the Lease is terminated or ceases to exist for any reason,the Easement shall not have any force or effect.Tenant agrees to return and maintain all portions of land subject to the Easement that are disturbed in connection with the installation,connection,maintenance,repair,access or any other Tenant activity,to their original condition at Tenant's sole cost and expense. This easement shall be non-exclusive.Otay,or any other tenant of Otay may utilize the easement area for similar purposes or for any other purpose which does not interfere with Tenant's uses.Otay shall provide Tenant with advance notice of any intention to use the temporary easement area by Otay or any current or future tenant ofOtay. 3.Use of the Premises.The Premises may be used by Tenant only for the purpose of installing,constructing,housing,operating,maintaining and repairing telecommunication equipment,including appurtenant antennae and electronic equipment,as further described and conditioned in this Agreement (collectively,the "Facilities"),for the lawful provision of communication services.Tenant may not sublease or sublicense any use or space of the Premises or the Facilities thereon except as otherwise provided in Paragraph 12,below. 4.Access.Otay shall provide access to Tenant,Tenant's employees,agents, contractors and subcontractors to the Premises 24 hours a day,seven days a week,at no charge to Tenant.Otay hereby grants to Tenant such rights of ingress and egress over the Property as may be necessary and consistent with the authorized use of the Premises as outlined by Otay Operations.Subject to Otay's reasonable rules,Otay shall permit Tenant's employees,agents, Lease for Telecommunication Facilities Page 2 contractors,subcontractors and invitees to park vehicles on the Property as necessary and consistent with the authorized use ofthe Premises.Otay shall,at its expense,maintain all access roadways or driveways from the nearest public roadway to the Premises in a manner reasonably sufficient to allow access.In addition,Tenant shall obtain such permits,licenses or easements, from the owners of property adjoining the leased premises,as may be necessary for Tenant to have access to and from the leased Premises and also for access to utilities.Tenant shall provide copies ofthese documents to Otay prior to the start of construction. 5.Term.The term of this Lease shall be five (5)years (the "Initial Term"), commencing on the Commencement Date.Tenant shall have the right to extend the term of the Lease for three (3)additional terms of five (5)years each by giving Otay written notice of its intention to do so at least 120 days prior to the date that the then current term would otherwise end (each,an "Extension Term").In addition,Tenant may request,in writing,two additional extensions of five (5)years each,which Otay may grant or deny at its sole discretion (each,an "Additional Term"and together with the Initial Term and Extension Term,or individually,as the context requires,the "Term").Each such request shall be made in writing no less than 120 days prior to the expiration ofthe then current Extension Term or Additional Term,as applicable. 6.Administrative Fee.Tenant,prior to entering on Otay Property to conduct its investigation ofthe Premises,shall provide Otay with a non-refundable administrative fee in the amount of SEVEN THOUSAND DOLLARS AND NO CENTS ($7,000.00).This fee will defray Otay's administrative expenses and costs related to the supervision and assistance for entering on Otay Property to conduct investigation of the proposed Premises,site selection, planning,and design,including legal expenses. Additionally,upon final execution ofthe Agreement by both parties,Tenant shall provide Otay with a non-refundable administrative fee in the amount of TWO THOUSAND FIVE Lease for Telecommunication Facilities Page 3 HUNDRED DOLLARS AND NO CENTS ($2,500.00).This second administrative fee shall be used to defray Otay's administrative expenses and costs related to Otay's supervision and assistance with construction phases of the project.These administrative fees shall not be considered rent or part ofthe rental installment. 7.Rent.Beginning on the Commencement Date,Tenant shall pay Otay as rent the sum of $3,175 per month payable on the first day of each month in advance.If the Commencement Date is other than the first day ofthe calendar month,the rate shall be prorated for the first month ofthe Initial Term. The rent shall be increased on each calendar anniversary of the Commencement Date at a rate of fourpercent (4%)per annum.However,at the beginning of each Extension Term or Additional Term,if any,Otay may,at its sole and absolute discretion,choose to adjust the annual rent,effective on the first year of said Extension Term or Additional Term,by an amount equal to the greater of:(i)four percent (4%); or (ii)the amount necessary to ensure that the rent equals the amount it would have been if each annual increase during the previous Term had been calculated based on the average percentage increases in the consumer price index published by the United States Department of Labor,Bureau of Labor Statistics (1982-1984 = 100) (the "CPI")for "All Items -All Urban Consumers"for the San Diego Metropolitan Statistical Area for the immediately preceding 5 year period.Ifthe publication ofthe Consumer Price Index is discontinued,or if the Consumer Price Index is altered in some material manner, including changing the name of the index,the geographic area covered,the consumers or workers so included,or the base year,the Parties must use their reasonable best efforts to agree on a substitute index or procedure that reasonably reflects and monitors consumer prices.After such an adjustment,the rent shall increase at a rate offour percent (4%)per annum for the rest of the applicable Extension Term or Additional Term,if any.Otay shall also have the discretion to Lease for Telecommunication Facilities Page 4 adjust the base rent to then current market rent in the Additional Term if said market rent is greater than the CPI increase provided for in the above formula.The "then current market rent" shall be defined as the most recent rent transaction entered into by Otay with other similar tenants for the same or similar purposes. 8.Environmental.Otay represents that to the best of its knowledge the Premises have not been used for the generation,storage,treatment or disposal ofhazardous materials other than those materials normally used by Otay for the treatment of water and that there is no hazardous waste on the Premises.Notwithstanding any other provision of this Lease,Tenant relies upon the representations stated herein as a material inducement for entering into this Lease.Tenant shall not bring any hazardous materials onto the Premises except for those contained in its back-up power facilities (e.g.lead-acid batteries and diesel fuel)and properly stored,reasonable quantities of common materials used in telecommunications operations (e.g. cleaning solvents).Tenant shall handle,store and dispose of all hazardous materials it brings onto the Premises in accordance with all federal,state and local laws and regulations ("Laws"). "Hazardous materials"means any substance,chemical,pollutant or waste that is presently identified as hazardous,toxic or dangerous under any applicable federal,state or local law or regulation and specifically includes,but is not limited to asbestos and asbestos containing materials,polychlorinated biphenyl's (PCBs)and petroleum or other fuels (including crude oil or any fraction or derivative thereof). 9.Installation and Maintenance of Facilities.Tenant is authorized to install, maintain and operate on the Premises only the Facilities described and depicted on Attachment A to Exhibit D;provided that all permits and zoning approvals shall have been obtained by Tenant. a.Installation of the Facilities.Tenant's design and installation of all portions of the Facilities shall be done according to plans approved by Otay,and such approval Lease for Telecommunication Facilities Page 5 shall not be unreasonably withheld.The Tenant shall be responsible for painting its antennae and/or equipment to match Otay's facility.Otay will provide Tenant with specifications regarding paint type,color and application method to accomplish this requirement. Painting/coating submittals shall be provided to Otay by the Tenant prior to receiving permission to begin painting.Otay may specify a camouflage design if appropriate.These camouflage designs may include but are not limited to palm trees,pine trees and flag poles. b.Record Drawings.Within thirty (30)days after completion of the Facilities,Tenant shall provide Otay with "record"drawings of Facilities showing and identifying all the equipment and improvements installed on the Premises.Said drawings shall be accompanied by a complete and detailed inventory of all equipment,personal property and antennae located on the Premises and any such property ofTenant located in the Easement.No property of Tenant other than such identified property shall be located on the Premises or the Property at any time. c.Alterations.Tenant shall not alter or change its facilities in a material manner without the prior approval of Otay,such approval not to be unreasonably withheld. "Material"refers to any physical change that could affect the building or its appearance or any change that could disrupt Otay's workplace or communications.All of Tenant's construction and installation work shall be performed at Tenant's sole cost and expense in a good and workmanlike manner.Tenant shall have the right to remove all facilities it installs at its sole expense on or before the expiration or termination ofthis Lease. d.Improvements to Facilities /Additional Space.If,at any time during the Term,Tenant requests permission from Otay to add improvements requiring construction to its then existing Facilities,the then current Administrative Fees shall be payable to Otay for reimbursement for staff time to process the new request,construction inspection and monitoring Lease for Telecommunication Facilities Page 6 during construction.If the requested Tenant improvements include additional lease space,a new lease agreement for the additional lease space must be executed prior to start of construction and Tenant shall pay the Administrative Fees then in effect,and shall comply with Otay's requirements then in effect.The administrative fees for the additional lease space shall be in addition to,and shall not replace the administrative fees for improvements requiring construction to the Facilities. e.Permits and Compliance with Applicable Laws.Prior to commencing any construction or improvements,and from time to time,as applicable,Tenant agrees to obtain all necessary approvals for its communications operations and for the Facilities and to operate and maintain the same,at all times in accordance with all applicable laws,rules and regulations. 1.Prior to commencing construction,Tenant shall deliver to Otay copies of all executed licenses,approvals and permits required by local,state or federal agency in connection with the Facilities,which permits shall be attached hereto as Attachment B to Exhibit D. 11.From time to time,as required by law or regulation in connection with the normal operation of the Facilities or as needed due to improvements or alterations to the same,Tenant shall provide Otay with copies of updated permits, licenses and/or approvals.Tenant shall provide written evidence,satisfactory to Otay of all FCC approvals and other governmental permits and approvals, including but not limited to compliance with FCC Electromagnetic Radiation Guidelines. 111.Otay agrees,at no expense to Otay,to cooperate with Tenant in making application for and obtaining all licenses,permits and any and all Lease for Telecommunication Facilities Page 7 Premises. f.Utilities.Tenant shall be authorized to install utilities for the Premises and the Facilities at Tenant's expense and to improve the present utilities on or near the Premises Any damage done to Otay'sRepairofGtay's Improvements.g. necessary approvals that may be required for Tenant's intended use of the connection with installation operation shall be repaired or replaced immediately at Tenant's improvement on the property during installation and/or during operations caused by Tenant or in maintenance ofTenant's facilities. and promptly pay for all utilities furnished to the Premises for the use,operation and approval of the location,which approval shall not be unreasonably withheld.Tenant shall fully (including,but not limited to the installation of an emergency back-up power)subject to Otay's expense and to Otay's reasonable satisfaction.In connection with the installation and operation of the antennae facilities,Tenant shall not locate or attach any antennae or other equipment to Otay's facilities without the prior written approval of Otay.Tenant shall pay all costs and expenses in relation to maintaining the integrity of Otay's facilities in connection with Tenant's installation and operation of the antennae facilities. h.Maintenance and Repair.At all time during the Term,Tenant shall maintain the Premises and the Facilities in a manner acceptable to Otay.Tenants use of its facilities shall not interfere with Otay's operation of its improvements. 1.Liens.Tenant shall not encumber or allow the Premises or the Property to be encumbered in any manner other than as expressly authorized herein. J.Security.Tenant recognizes and agrees that the Premises and the Reservoir Site are a sensitive area.Tenant agrees to provide for the proper supervision of all Tenant personnel assigned to enter and do work at the Premises.Tenant also agrees to,at its Lease for Telecommunication Facilities Page 8 own cost and expense,comply with any and all security measures instituted by Otay from time to time. 10.Maintenance and Repair of Otay's Improvements.At any time during the Term, or while this Lease remains in effect,Otay may,at its option and upon written notice to Tenant, remove or cause Tenant to remove all or any portion of its Facilities at Tenant's expense,in order for Otay to paint,repair,or make replacements to its improvements on the Premises (the "Maintenance Work"),as deemed necessary by Otay in its sole discretion.Tenant agrees to fully cooperate with Otay's efforts in connection with any Maintenance Work,including removing and re-installing any portion of the Facilities identified by Otay to be removed. a.Temporary Facilities.During the course of the Maintenance Work, Tenant may install temporary antennae,at Tenant's expense,on the leased Premises subject to Otay's approval of the location.Once the Maintenance Work is completed by Otay,Tenant agrees to promptly dismantle any temporary facilities and to relocate the facilities to their original location or to any other location approved by Otay,as appropriate.All work related to the removal of any portion of the Facilities,installation of temporary facilities,dismantling, relocation to their original location and any related work,shall be done at Tenant's sole cost and expense and in good and workmanlike manner. b.Repair of damage.Tenant shall repair any damage caused by Tenant in connection with the installation,maintenance,operation or removal ofany temporary facilities or the Facilities. c.Otay's option to remove temporary facilities.Ifany temporary antennae is not removed within thirty (30)days from the date the Maintenance Work is completed,Otay will have the right to remove the temporary antennae and charge Tenant for such costs. ";1 ii Lease for Telecommunication Facilities Page 9 d.Painting ofthe Facilities.If the Maintenance Work includes the painting of Otay's improvements,the Tenant shall be responsible for repainting its antennas and/or equipment to match Otay's facility.Otay will provide specifications regarding paint type,color and application method to the Tenant to accomplish this requirement.The Tenant will be required to provide painting/coating submittals to Otay prior to receiving permission to begin painting. 11.Co-Location.Tenant agrees that Otay may enter into leases with other communication carriers,wireless communications carriers and other utilities for use of any portion ofthe "Reservoir Site"as long as said leases do not result in unreasonable interference with Tenant's use of the Premises.Tenant will reasonably cooperate with Otay's efforts in this regard including,at Otay's request,the relocation of,or changes to,the Facilities;provided that any alterations or relocation needed,at Otay's sole discretion,to accommodate the new lessee shall be performed at the expense ofOtay or the new lessee. 12.Subleasing/Encumbrance.Tenant may not sub-lease or sub-license or otherwise encumber the Premises or any portion of the Facilities without Otay's prior written consent, which may be granted or denied at Otay's sole discretion.Any sub-lease or other encumbrance will require an amendment to this Lease and shall specify the terms and conditions for the sub- lease or other encumbrance. 13.Condition of the Property at Expiration or Termination.Upon the expiration or termination of this Lease as herein provided,Tenant shall surrender the Premises,and any Easements granted by Otay in connection with this Lease,to Otay in good and broom-clean condition,with all portions of the Facilities,including but not limited to equipment,supplies, buried conduits,and structures removed along with subterranean foundations to a depth of three feet below grade;or as otherwise agreed to by Otay in writing. Lease for Telecommunication Facilities Page 10 14.Interference.Tenant shall not use,nor shall Tenant permit its agents or invitees to use any portion of the Premises in a manner which interferes with Otay's use of the Reservoir Site for it's intended purpose including communications facilities relating to Otay's operation such as telemetry/radio communications or any other pre-existing communications facilities. This would not apply to interference with a tenant of Otay whose use did not "pre-exist"this lease;except as agreed to by Tenant in connection with the co-location of any subsequent tenant's facilities.If Tenant's operation in any way interferes with Otay's telemetry/radio facilities,Tenant will have five (5)business days to correct the problem after notice from Otay. Tenant acknowledges that continuing interference will cause irreparable injury to Otay and, therefore,Otay will have the right to terminate the Lease immediately upon notice to Tenant. 15.Taxes.During the term of this Lease,Tenant shall pay before delinquency all taxes,assessments,license fees,and any other charge of any type whatsoever that are levied, assessed,charged,or imposed on or against Tenant's personal property installed or located in or on the leased premises and that become payable during the term ofthis Lease. 16.Termination. (a)This Lease may be terminated by Tenant without further liability if: (i)Tenant delivers to Otay 30-day written notice at any time prior to the Commencement Date,for any reason or no reason; (ii)Tenant gives Otay six months notice when Tenant determines at any time after the Commencement Date that any governmental or non-governmental license,permit, consent,approval,easement or restriction waiver that is necessary to enable Tenant to install or operate Tenant's facility cannot be obtained or renewed at reasonable expense or in reasonable time period. Lease for Telecommunication Facilities Page 11 (iii)Tenant determines at any time after the Commencement Date that the Premises are not appropriate or suitable for its operations for economic,environmental or technological reasons,including without limitation,any ruling or directive of the FCC or other governmental or regulatory agency,or problems with signal strength or interference not encompassed by subsection (iv)below;provided that the right to terminate under this subsection (iii)is exercisable only if Tenant pays Otay,as a termination fee,the lesser of twelve monthly installments of annual rent or the balance ofthe rent due for the remaining term ofthis Lease; (iv)Otay commits a default under this Lease and fails to cure such default within a 30-day notice period,provided that if the period to diligently cure takes longer than 30 days and Otay commences to cure the default within the 30-day notice period,then Otay shall have such additional time as shall be reasonably necessary to diligently effect a complete cure; (v)The Premises are totally or partially destroyed by fire or other casualty so as to hinder Tenant's normal operations and Otay does not provide to Tenant within ten (10) days after the casualty occurs a suitable temporary relocation site for Tenant's facility pending repair and restoration ofthe Premises. (b)This Lease may be terminated by Otay without further liability if: (i)Tenant commits a default under this Lease and fails to cure such default as provided under paragraph 17,below. 17.Default. a.Event ofDefault.The parties covenant and agree that a default or breach of this Lease (an "Event of Default")shall occur and be deemed to exist if,after notice and opportunity to cure as provided below: (i)Tenant shall default in the payment of rent or other payments hereunder and said default shall continue for ten (10)days after Otay provides written notice ofthe same;or Lease for Telecommunication Facilities Page 12 (ii)Either party shall default in the performance or observance of any other covenant or condition of this Lease to be performed or observed if such failure persists for a period of thirty (30)days after the non-defaulting party provides written notice of the default to the defaulting party. b.Rights upon Default.Upon the occurrence of an Event of Default,in addition to any other rights or remedies available to the non-defaulting party under any law,the non-defaulting party shall have the right to terminate the Lease. c.Cure Rights.An Event ofDefault shall not exist unless written notice has been given in accordance with this Lease,and the defaulting party has had the opportunity to cure as provided herein.The defaulting party shall cure the alleged default within the manner provided herein;provided however,that if the nature of an alleged default is such that it can not reasonably be cured within such thirty (30)day period,the defaulting party shall not be in breach ofthis Lease if it commences a cure within such period,and thereafter diligently proceeds with the actions necessary to complete such cure. 18.Destruction of Premises.If the Premises or the Facilities are destroyed or damaged,Tenant may elect to terminate this Lease as of the date ofthe damage or destruction by so notifying Otay no more than thirty (30)days following the date of damage or destruction, provided Otay does not provide to Tenant,within ten (10)days after the casualty occurs,a suitable temporary relocation site for Tenant's facility pending repair and restoration of the Premises. 19.Condemnation.If the condemning authority takes all the Property or a portion which in Tenant's opinion is sufficient to render the Premises unsuitable for Tenant's use,then this Lease shall terminate as of the date when possession is delivered to the condemning authority.In the event of any taking under the power of eminent domain,Tenant shall not be Lease for Telecommunication Facilities Page 13 entitled to any portion ofthe award paid for the taking and Otay shall receive the full amount of such award except as provided herein.Tenant hereby expressly waives any right or claim to any portion of a condemnation award,except for relocation benefits and goodwill.All other damages,whether awarded as compensation for diminution in value ofthe leasehold or to the fee ofthe Premises,shall belong to Otay. 20.Insurance.Tenant shall maintain the following insurance: a.Commercial general liability with limits of$5,000,000 per occurrence; b.Automobile liability with the combined single limit of $1,000,000 per accident; c.Worker's compensation,as required by law; d.Employer's liability with limits of$1,000,000 per occurrence. Tenant shall name Otay as an additional insured on each of the aforementioned insurance policies and the policies shall state that they are primary and that any policies Otay maintains shall be noncontributory.Tenant shall provide Otay with written certificates of insurance evidencing such coverage.Said policies shall expressly provide that the policies shall not be canceled or altered without at least thirty (30)days prior written notice to Otay.Said policies shall be with insurance companies with an A.M.Best rating ofAVII or better. Otay takes no responsibility for the protection of Tenant's property from acts of vandalism by third parties.The insurance requirements may be changed by Otay upon giving of notice to Tenant;provided that the requirements set forth above shall be the minimum insurance requirements during the Term. 21.Indemnity.Tenant shall hold harmless,indemnify and defend Otay and each of Otay's directors,officers,managers,employees,agents and successors and assigns,from any and all claims,suits or actions of any kind and description brought forth on account of injuries to or I::::,,,, ".,., Ii"Ii(iI~i,I :1, I ,: " f( I. ff t I 1~~ r: rII I Lease for Telecommunication Facilities Page 14 death to any person or damage to any property,including damage to the Premises arising out of or related to its use of the Premises,except to the extent that such claims,suits or actions arise out ofthe sole negligence or willful misconduct ofOtay. 22.Estoppel Certificate.Tenant shall,at any time and from time to time upon not less than thirty (30)days prior request by Otay,deliver to Otay a statement in writing certifying that (a)the Lease is unmodified and in full force (or if there have been modifications,that the Lease is in full force as modified and identifying the modifications;(b)the dates to which rent and other charges have been paid;(c)as far as the person making the certificate knows,Otay is or is not in default under any provisions of the Lease;and (d)such other matters as Otay may reasonably request. 23.Assignment.Tenant shall not assign this Lease except to an affiliated parent entity,subsidiary,purchaser of assets,or holder of its FCC license,without Otay's prior written consent.If,during the term of this Lease,Tenant requests the written consent of Otay to any assignment,Otay's consent thereto shall not unreasonably be withheld.Consent to one assignment shall not be deemed to be a consent to any subsequent assignment,and any subsequent assignment without Otay's consent shall be void and shall,at Otay's option, terminate this Lease. 24.Memorandum of Lease.If requested by Tenant,Otay agrees to promptly execute and deliver to Tenant a recordable Memorandum ofLease substantially in the form ofExhibit E. 25.Resolution of Disputes.All controversies or claims arising out of or relating to this Lease shall be resolved by submission to final and binding arbitration at the offices of the American Arbitration Association ("AAA")located in San Diego,California.Such arbitration shall be conducted in accordance with the most recent version of the AAA commercial arbitration rules. Lease for Telecommunication Facilities Page 15 26.Choice of Law and Venue.This Lease shall be interpreted in accordance with the laws of the State of California,and any disputes shall be heard in a court of competent jurisdiction in the State of California. 27.Attorney's Fees.In the event that either party commences any legal action or proceeding,including an action for declaratory relief,against the other by reason of the alleged failure of the other to perform or keep any term,covenant,or condition of this Lease,the party prevailing in said action or proceeding shall be entitled to recover,in addition to court costs, reasonable attorneys'fees to be fixed by the court,and such recovery shall include court costs and attorneys'fees on appeal. 28.Entire Agreement.This Lease contains all agreements,promIses and understandings between Otay and Tenant and no verbal or oral agreements,promises or understandings shall or will be binding upon either Otay or Tenant and any addition,variation or modification to this Lease shall be in effect unless made in writing and signed by the parties hereto. 29.Incorporation of Exhibits and Recitals.All exhibits and attachments attached to this Lease and all Recitals above are incorporated and made a part hereof as if fully set forth herein. 30.Severability.If any term or condition ofthis Agreement is found unenforceable, the remaining terms and conditions will remain binding upon the parties as though said unenforceable provISIOn were not contained herein.However,if the invalid,illegal or unenforceable prOVISIOn materially affects this Agreement then the Agreement may be terminated by either party on ten (l0)days prior written notice to the other party hereto. 31.Waiver.Waiver of any provision or term ofthis Agreement,or of any breach or default hereunder,shall not constitute a waiver ofany other term,condition,breach or default,or Lease for Telecommunication Facilities Page 16 of a subsequent applicability of a term or condition,or a waiver of a subsequent breach or default,nor shall it constitute an amendment to the term,condition or provision that is waived. 32.Notice.All notices,requests,demands and communications hereunder will be retained.Notices shall be sent to the addresses sent forth below: refused or returned undelivered.Notices may be given by facsimile if proof of transmission is recognized overnight courier,postage prepaid,to be effective when properly sent and received, New Cingular Wireless PCS,LLC Attn:Network Real Estate Administration Re:Cell Site #:SS0625 Cell Site Name:Otay Campo Water Fixed Asset No:10068657 12555 Cingular Way,Suite 1300 Alpharetta,Georgia 30004 Otay Water District Attn:General Manager 2554 Sweetwater Springs Boulevard Spring Valley,CA 91978-2096 Phone:(619)670-2210 Fax:(619)660-0829 TENANT: OTAY: given by first class certified or registered mail,return receipt requested,or by a nationally With a copy sent concurrently to Tenant's Legal Department: If sent via certified or registered mail to: New Cingular Wireless PCS,LLC Attn.:Legal Department Re:Cell Site #:SS0625 Cell Site Name:Otay Campo Water Fixed Asset No:10068662 P.O.Box 97061 Redmond,WA 98073-9761 Lease for Telecommunication Facilities Page 17 If sent via nationally recognized overnight courier to: New Cingular Wireless PCS,LLC Attn.:Legal Department Re:Cell Site #:SS0625 Cell Site Name:Otay Campo Water Fixed Asset No:10068662 16331 NE 72nd Way Redmond,WA 98052-7827 33.Corporate Authority.The persons executing this Agreement on behalf of the parties hereto warrant that (i)such party is duly organized and existing,(ii)they are duly authorized to execute and deliver this Agreement on behalf of said party,(iii)by so executing this Agreement,such party is formally bound to the provisions of this Agreement,and (iv)the entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. Lease for Telecommunication Facilities Page 18 IN WITNESS WHEREOF,the parties have executed this Lease as of the __day of ____,20 This date is referred to as the Commencement Date in the Lease. NEW CINGULAR WIRELESS PCS,LLC, a Delaware limited liability company ii~i r·" f By:AT&T Mobility Corporation, Its:Manager By: Name:------------- Its: OTAY WATER DISTRICT 2554 Sweetwater Springs Blvd. Spring Valley,CA 91979 Mark Watton General ManagerIts: By: Name:-----=-="""----'-'--"'==-------- APPROVED AS TO FORM: Yuri Calderon,General Counsel Date Lease for Telecommunication Facilities Page 19 EXHIBIT A SPECIAL TERMS AND CONDITIONS ADDED TO AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC AND OTAY TO LOCATE COMMUNICATION FACILITIES AT OTAY'S 832-1&2 RESERVOIR SITE, DATED (THE "LEASE") If any terms or conditions set forth herein contradict terms or conditions of the Lease to which this Exhibit is attached,as described above,the terms and conditions of this Exhibit shall control. SPECIAL TERMS AND CONDITIONS 1.Landscaping and Maintenance.The installation,permitting,maintenance and upkeep, and all expenses or other obligations related thereto,in connection with any and all landscaping and irrigation systems mandated by the permitting agencies will be the sole responsibility ofthe Tenant.Otay Water District makes no commitment for delivery of water for said landscaping, except ifTenant obtains a water meter for the site and pays for water use. 2.Rent.At Tenant's election,subject to prior written notice as set forth in the Lease, Tenant may pay rent annually,in advance during each of the five-years of the Initial Term or during each of the five years in any Extension Term.Once the Initial Term or Extension Term, as applicable,has commenced,Tenant may not alter its election to pay monthly or annually. 3.Tenant's Financing.Notwithstanding anything to the contrary contained in this Lease, Tenant may assign,mortgage,pledge,hypothecate or otherwise transfer without prior notice or consent its interest in this Lease to any financing entity,or agent on behalf of any financing entity to whom Tenant (i)has obligations for borrowed money or in respect of guaranties thereof, (ii)has obligations evidenced by bonds,debentures,notes or similar instruments,or (iii)has obligations under or with respect to letters ofcredit,bankers acceptances and similar facilities or in respect of guaranties thereof;provided that no such assignment shall become binding on Otay until written notification is given by Tenant to Otay as provided in the Lease.A "financing entity"as used herein,does not include any entity which primary business is not that ofbanking, finance,lending or investing funds and does not include any entity whose primary business is telecommunications. a.Waiver of Otay's Lien.With respect to any such financing entity,Otay waives any lien rights it may have concerning the Facilities,which is deemed Tenant's personal property and not fixtures attached to the Property and Tenant or,if appropriate,the financing entity has the right to remove the same at any time without Otay's consent.The financing entity shall not have the right to operate the Facilities without Otay's prior written consent,which may be denied if the financing entity does not meet the definition offinancing entity above. f if~ r I Il 1i:~: Lease for Telecommunication Facilities Exhibit A -page 1 b.Collateral.Tenant may enter into a financing arrangement including promissory notes and financial and -security agreements for the financing of the Facilities ("Collateral")with a third party financing entity (and may in the future enter into additional financing arrangements with other financing entities).In connection therewith,Otay (i)consents to the installation ofthe Collateral;(ii)disclaims any interest in the Collateral,as fixtures or otherwise;and (iii)agrees that the Collateral shall be exempt from execution,foreclosure,sale,levy,attachment,or distress for any Rent due or to become due and that such Collateral may be removed at any time without recourse to legal proceedings. c.Disposition of Collateral.Notwithstanding paragraphs a.and b.,above,if Tenant fails to remove the Collateral,or any component thereof,within five (5) days ofthe termination of this Lease,said failure shall constitute an abandonment. Ifthereafter,Tenant or any holder ofCollateral,lender or assignee,whether or not notification was provided to Otay,fails to claim and remove the same,within thirty (30)calendar days of the date of termination of this Lease,Otay is hereby specifically authorized to remove and dispose ofthe Collateral,or any component thereof,so abandoned at Tenant's sole cost and expense and without incurring any liability to Tenant,or any lender with any interest in all or any part of the Collateral,or any assignee ofthis Lease. d.No privity or obligation.Otay does not have privity with any financing entity and specifically disclaims any obligation to any such entity,including any obligation to provide copies of any notices of default or right to cure under the Lease. .J I \ I![ I:~II!I II Lease for Telecommunication Facilities Exhibit A -page 2 EXHIBITB TO AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC AND OTAY TO LOCATE COMMUNICATION FACILITIES AT OTAY'S 832-1&2 RESERVOIR SITE,DATED (THE "LEASE") List of Attachments to Exhibit B: ATTACHMENT A.DEPICTION OF RESERVOIR FACILITIES ATTACMENT B.LEGAL DESCRIPTION OF THE PROPERTY ATTACHMENT C.LEGAL DESCRIPTION OF THE PREMISES ATTACHMENT D.DEPICTION OF THE PROPERTY AND PREMISES Lease for Telecommunication Facilities Exhibit B -page 2 EXHIBITB ATTACHMENT A LOCATION MAP t( .\I I /i, j IIi!I,.£1.:~ECT I I, I I II_oj 832-1 &2 RESERVOI1RS 1/1 /'. I OTA Y WA TER DISTRICT NEW CINGULAR WIRELESS PCS,LLC SITE 832-1 &2 RESERVOIRS LOCATION MAP CUYAMACA COLLEGE VICINITY MAP IIIL \\\\ lr: IIiIIi! IMPERIAL BEACH t~"BO~O~~--+-~~ c '"''" -'=., ~ 'JJ ". 'J ~ , r:.o. >.. ,'). ~J<u ..r) !i.' ttl",."...., ·n." n Gl-.; 4 .'.'-, ,".-.J £ "". II,e"'..~'J1'.-.- .\) :!In, M'"&.,. -'::J~", <.l ,... ",-<: '....~... EXHIBIT B ATTACHMENT A EXHIBITB ATTACHMENT B LEGAL DESCRIPTION OF THE PROPERTY All that certain real property situated in the County of San Diego,State of California,described as follows: All that portion of Tract "F"of Rancho Jamacha,in the County of San Diego, State of California,according to Partition Map thereof filed in the Office of the County Recorder of San Diego County,in Case No.13,Superior Court,entitled Wm.M.Keighler,et ai,vs.Mary H.Eddy,et ai,more particularly described as follows: Commencing at Corner NO.6 of Tract "E"of Rancho Jamacha,said corner being the Northwest corner of Section 36,Township 16 South,Range 1 West,San Bernardino Base and Meridian,as shown on Record of Survey Map No.6069, filed in the Office of the County Recorder of San Diego County; Thence along a line shown on said Record of Survey South 0°07'West 1313.45 feet; Thence South 89°53'East 649.99 feet; Thence South 20°11'East 293 feet; Thence South 40°19'50"East 152.86 feet; Thence South 22°47'15"East 775.15 feet; Thence South 72°29'15"East 3791.98 feet to the true point of beginning of the property herein described; Thence North 3°43'21"West 110.09 feet; Thence North 86°16'39"East 399 feet; Thence South 3°43'21"East 408 feet; Thence South 86°16'39"West 399 feet; Thence North 3°43'21"West 297.91 feet to the true point of beginning. Assessor's Parcel Number:506-021-06-00 EXHIBITB ATTACHMENT C LEGAL DESCRIPTION OF THE PREMISES r.tV"H'.I.B','wrf1fJA",~·,...1\',.1.Jl. i-\LL TH/\T rORTK)}.J OF TRACT "'F'J OF Rf\t'>~CH-O JA~A;\.cH;\IN -THE COUHTY OF Sp.,N D~EGOJ STATE OF CAL)FORNtf\,ACCOF~DING TO P/\I-~Trn(jN Nt·\P THEF~EOF",FiLED IN T}JC OVFJCE C'}F THE COtJNTY CLEf<K OF S}\N ~!/;:~~L.~i~~r~:\'i~;hiG'~3\1~~~'D11:~G~~~~RI;f ;gL~6~'S~}·rrmE!}'NM.},,-}(ElCHL.eR,ET AL,V$.iA/lH'i H.EDL:J'r', 13LGn"~N:~~G AT THE COFn,iEF OF T!-H:~Lj\NO CHAj\n-rJ)TO UTf\Y tAUN.1C~PA.L W.ATER OiSTHiCT l\~THt .j:ANUf~,F{Y 18,'19(54,A:;INSTnu~AtHl NC.-i&b~~)U,OF OFF!c.IAL F~ECOf~DS OF SAtD COUNTY',AS S-HOVVN 0;\;f<£COF<D 0::-SURVEY NO.6666,F1LE.O iN ''(HE OrFH;[OF THE COUNT'{t<[COFDCF( OF :::~.<i}·Ic:.<:GO COUt,ffY O\i r,/tac~,-·~'1 1~:1f:;{'}AS FILE )--·\0.A·'!!2)}:,;'~'~;"lfJiCC ii.LONG THE SOUTHEF?LY'Llf'H:fY~':' ~~:(j\,rrHE Pt.'{UHE /\T j::...RICH·")"/\f-iGLE1 rl0rn'H o::r<~-3!2";>,}'NFS'i,A.~)lS :",\(~'CE <,.t3~5.54 FEET TO TH::TF'",,:" e:.:J.Lb.::....j.)I:".".Hf~c?j})~t:llN£2;THk:\JCE,kOH'Th C';~~~'~:2~/tn ~I wr:s'j /\ni~:~T;\t,:CE c'~,.').'FT:ET;'rHEJ'~iGt:,~;,OUTH ec.:'~-fT<n 'f;;:S"';)/~:);~·tfAi'-~(';:f;c ~?'4·.S'7 FEET;THENCE,SOUT?'-1 09-'2~46··f./,:ST A DiSTANCE OF E;J37 j>t.:t:.< THt..\iCE,r·',iO!,rrH eO~47"~4;~EAST,A fYST!;NCF:Of:'24.67 FEET''-';"'-;~_.:,.·Tet)i,......P...QtN.'r......QE.....hJ~.G.U::H,iU.'~~:C~" fHiS :)GCUME;,j"'!" 'liAS i\,\f\DC 8Y ~·jE Of?UNDeR MY SUPEHViSJO;,j, 11-4 55-I'~15fJ7 Tj<",~/.:;:;.....~~:'-i'.~g ;ND ASSOGI,ii'J.,'T:f:S SUR\fEYING (~(.MAPP~NG 88--625--01 CAMPO ·VVATE.R 12J.18 CAMPO WATEr,;ROAD EXIIIBIT "If' (PHOPOSfD LEli,:SE AHE~) l \ 509'12'4{S'-'E H,t:}!6,.6/' 1~~C-o PlJ"t:'{P\.A.l}-,t~~rvf t~nu·uw~,t::A f,i:};"\! T.P G,B. 12118 CAMPO WATEH ROAD SPRING V~\fJ.F::/,C/,H1.fj7B EXHIBITB ATTACHMENTD DEPICTION OF THE PROPERTY AND PREMISES ARC Ii I TEe T 1 8 9 U e 9 REV I 8 I0:>N~ T01 IDLE SHEET 201 SITE PLAN 201.1 BMP PLAN 202 AREA PLAN 203 ELEVA110NS 204 ELEVA110NS 205 DETAILS L01 LANDSCAPE PLAN c~~'ZWqWN~OIEGOrrL:og:5~g'ROAD SPRINGVAlLEY,CA9197B ~116'55'45.33"Ww..D11l8J EXsrw;flOOR 'RF.·'I' UJllilJJlL32'-H-'01.65"NHAOI9BJ fXl5DHqrrpFOFCOtfSTRIICDON'I' PRQIFCIQFSCRIPTIQN' THE PROJECT CONSISTS OF THE INSTALLJ.TION AND OPERATION OF (11)ELEVEN ANTENN.o\SANDASSOC'AT!:O EQUIPUENT CAtlINE'TS FOR AT&T WIRELESS TELECQl,IUUNICATIONS NElWORK, A TOTAL OF (11)ELEVEN ANTENNAS ARE TO BE "OUNTEO ON AN EXISTINC WATER TANK, TKE EOUIPt.<ENT CABINETS,AT CROUND LEIIEL,AAETO 8E"LOCATED BE,IINDAPROPOSED24'-S"•a'-s-•B'-O"HICH C~U WALL WITH "-'I OUTDOOR EOUIP~ENT fU>,CK THE FACiLITY WILL ENKANCE THE CENERAL HEALl11,SilFE.Tt',AND WELFARE OF THE COIJflrt'~I~i~~~~g~~INCCITIES BY PROVIOlfiG ~ORE flElL'IBLE CELLUlAR CO~~UNleATION AT NOTE:EXISTINCCARRIERS:T-I.i08IlE,VERIZON,SPRINT,NOOLl 88-625-01 OTAY CAMPO WATER 12118 CAMPO ROAD SPRING VALLEY,CA 91978 Af2t5ktc61rNT, B925LUSKBLVa S)N DIEGO,0.92121 ci't~~l1r:JGG~iRW,l.mtf PWlCOIlINC,J02STilTEPLilCEe;:sCONOIDO,Cl92029Slg.1l17.870JPHOHE g~YWI1JJ1R~J'N'"re NSORO,LLGHIlOCONVOYCT,So'J'OlEGO,CA92111676,29668JSPHONE 692~lUSK BLVOSANOIEGO,CJ.92121a58.G~2.9HSPHONE at&t DRIVING DIRECTIONS mo~AT&:T WIRELESS OFFICE: -T,;..I<ES05S0!JTH -TAKE HW";'9~EAST -TURN RIGH DN o..UPD ROAD N EEl THOJ.IAS BROTHER'S UAP /1272-,0,7 N VICINITY MAP ~--1 ,l,J,.L n-u.T ~ORTION OF'TR.l.CT "F"OF RANCHO JAAlACf-L'.IN THECOUNTYOFS»l ~ECO,STATE OF C.lJJFORNIA,ACCORolNC TOPARTITION1.lAPTi1f;REOF,Flao INTi1E OFFlCE OF THE COUffNCL£RKOF'~0IEGOCOUNTYINC'SENO.13,SUPERIOR~eU~:.ENTITI.£O WI,(1,(.KElGKL£R,.to 01"VS WRY H.EOOY, CONTACTS r0l----------~ .,WORK SH.II GDl.jp YwIH mE EO 'QII/'~PI CAfl E CODES' CAl.JfOIDIt.<,I.!ECHANI~LCOOE.2007EOIDON CALIFORNl.'.elECTRICAl.CODE,2007 EOIDON CALIFOFltfI.l.FIRECOOE,2007EOiTlOtf ~ESTTHR~C~~N~o~~~:::::r~R~AJl~OST PROJECTINFORMA110N [2]----------3FACIUTfISUNW.~NEO ANO NOT FOR HUl.lAN H.'8IT,o.TIOtf.WIFlQESSTELECO~~UNlc:,o.nOtfS UFCH.'.tfIC.'J..EOUIPI.IENT ROO~S AAE EXE~PT FROU~5~~~~~~fNTS TO PRO'ME 8UILDINC UPGIWlES FOR OIS'>flLEO ACCESS PER TKE cae SECTION 1I0S8-ElUIUJltfC ACCESSIOIUTYCALACSACCt:sSISIUl"(STANDARDS 1f'.'TERPRETIVEl/J.NLW.. SHEET INDEX I,1l----------LiJ SHE I!T 1tf Fa RUilTIOH 01DO..ATO,o.SSOO;:IATES AFlCHITECTURE_CRAPHICS T01 01.<-F911 TITLE PAGE: LEGAL DESCRIPTlON---------@]SPECIAL INSPEC110NS r7l----------~ADA COMPLIANCE I-7l----------L2J APPROVALS fOl----------~ SS-€i25--G1 A A e HIT f C T I II$Ut:~R eoy I 8 ION a II'"E:I:T I'"FeAI.I,I,TIOI1 ~1-()(1S'T1NC WATtR T"'NK ~----l--E~lsnN(j .MIT(NN./.S (I OFIS)BY OTHERS ,--.L-~~~~INC co,SLE 1RAY AT -----~o I PROPER1YUNE----sae'le'39"w---jii'M'o'- EXISTINC ANTENNAPoLE.L / D:ISTINCANTENNA(IOfI5JB1j0n-lERS 'lr-----_,L OUTE OF PROPOSED POWER~A~~O~gR~~~~RTIl~N~~(OEO o NO 8l.lP.NEEDED,ACTIVITIES ARE 1'01CONSIDERED TO CENEAAT'E PDUUTANTS, Il!J.E....llill~~Ll~~~s~L~~i~N~~~l"F~SRET~~P~~~~~~51O~~~~1~c;~[R8~C~~O~Ee:cl~o~P~~;g;S:I::T~::Eor TKE 8lolP,AND TK(JR ,l.PPUCl.nON1......Al.!!'~L.:.~T-ll:;tL::::;~l....AS ATTACHIolENT A. o Fl8ER ROLLS 0 GR.'.;a-BAG...8ERLloSTREeTSWEEPING,l,NO VACUUl.lINC rEf SANDBAC s,.IR~ER ............ o STORI'DRAIN INLET PROTECTION 8'l.lAT(RLAL DELlVERY,l,ND sToAAOE....... 0STOCKPlLElAANACELtENT 0 SPILL PRMNTIDN ANO CONTROL B SOUD WASTE I,lANACElJENT 0 CONCR(TEWASTE LtANACEIoIENT0'STA.9IU2ED CONSTRLlCTION ENmANCEjOCIT 0 WATER CONsEAVATlON PAACTICES o DEWATERING OPTIONS 0 PAVtNGANO GRtNOING OPERATIONS o VEl1tcLE Al'ID EOUIPl.lENT WJNTENANC(o ANY !.lINOR SLOPES CREATED INGIOENT,IJ.TO GONsmUCT10N AND NOT SU8JECT TO A IolAJOR DR !.lINOR CRADIIoICPERl.lIT SI-W.L6E PROTECTED 8YCOV(RINCWlTH PlASTlC DRTARP PRtQRTO A RAIN EVENT,ANOSI1Al.LK'.\,'EVECErAThIECOVERREESTABLISHEDWITHINlaoCAYSOFCOIolPILTJONOfn-lE SLOf'EAND PRIOR TO FIWlLaUllDINCAPPROVAL c~c {Jc~/~,,,,,,,,,,,",,,,,~ D:ISTINC l.lE'TER 80~ El(ISTlNClllJ,NSFORl.lER PROPOSED POWU!I,jErER 80~ N;~;:.~.;::,:,~~..::;:;~;::,:~"'-'-"'-"-"-------------------------------~ I,>lDo,u:roASSOCIAT5SARCHITECTURE_GFl>.~HICS Z01 SITE PLAN SS-625-01 ....R e HIT!!a "l Z01.1 8M?PLAN SS-625-01 DIDOIolATOASSOCI"TES.o.RCHITEClUIlE·GRArHICS P A oJE aT N'"Ul! a HIi:I!:'INf'O1\UATIOH SA/olITAA'l"/SEPnc WASTE lIANACEl.Il:NT SILT fENCE STABILIZoDGQNSTRUCiIONENTRA,NCEjEXIT I.l,I.,T'ER"-LOEl!VI:fl":'ANOSTORACI: SaUD WASTE UANAOEIlENT HA,V.,ROOUS WASTE U;.,w..co.lENT ~: EXISTINCZ.Ol.lILLJONGALLONWATeRTANK SS_G,ST~W l.lULCH " EXISTINGANTENW-POLEBl"OTIlERS ~~N8N~'r~~ETO REI.W EXISTINC.j.8'NICHTREE ---" N E~i[~....~~~~~~~~~Q::::;~~P.cP,:LA~N=-J-1/i6"~1·-0"qJ " "", "D:ISTINGZOCASEI.lENT~""'''''''''''-'''''"", WI.l_G,flAZARDOUS WASTEI.lm....cEI.lCNT "lI-lE BUP,SELEcT((l ARE THOSEIWIT 1It1Ll.BE Il.!PLD.!ENrED DURINC CONSTRUCTION OF THE PROJECT.llfE APPUClINT IS RESPONSIBl£FOR 1'11E PLACEM(NT.&.ND WJNTE:fo.i,I,NCE Of 1'11E BMP~SELECTEO.ATTACHOESCRIPnONSOFTHECUP,AND 1'11EIR .o.PPUClIllON (AV;..Il.MILf AT THE OPW COUNTER)AS ATTACHUENT .. ef SILT FENCE 0 OI:SILnt<lG ElASIN o FlBI:R ROLLS 0 GFlAVELElACBERM o $TREcr SWEEPING AND VACUUUINO 0 SANOBAG EWlRIER o STORU ORAIN INLET PROTECTION 0 W,TERL/.,L OELM:RYAND STORACE:o STOC\(PILE~ACEUENT o SPILL PR(V(NTION ANO CONTROL 121 SOLID W~TE r.w.I.4CEUENT 121 CONCRETE WASTE w.NACEl.!ENT 121 ST.lBIUZEO CONSTRuonON ENTRANCE/EXIT 121 Wjl,TERCONSERVAnON PRAC'nCESoOe;wAT(RINGOPTIONS 0 PAVING AND CRINDING OPERATIONS o VEHICLE ANa EOUIPl.lENr WJNTENANCI:o »t'fMINORSlOPES CREATEO INCIOENT"-I..TO CONSTRUC7l0NANO NOT SUBJECT TO""UA,JOR OR UINORGAADINGPERUITSH,lJ,.L BE PROTECTED BYCOVERINGWITll PLASTIO OR T....RP PRIORT0""RAIN MNT.z;g ~;:;c'"*~V~,~G~G~~NGCO~R~~TABUSKED WITI'IN \80 DAYS OF COMPlETION OfTIlE SLOPE o NO aLjP.NEEOED.ACTMTlES ME NOTCONSIOEREO TO GENERATE POLLUTmTS. ROUTEOFPROPOSCDPOWERINUNaERGROUNO~~~H'dA~~~~a II """f"""'"""" il S~~~ J99.00· ---"~-===- D:ISTINCT-l.lOelII.£ANiEf'lNAS D<ISfINC;f'lD:l"t"I..-.f'lT.NN,I.S EXISTINC CA8LE TRAY AT ROOF ?:l~~CW~~ERMI~~~I PROPOSED AT&:6F~liflESSrAmE~f'lAS (~EXJSTIf'lC~~¥~E~~If'l~~~~~D I MATCII I ~.I.. eIiEI!;T IIIPOfl ......TIOf'! :;Z02~~ AREA PLAN $8-625-01 I'l,.OTfeIJ..e."~;·:-trB:l:S ---~~~...--,----,---- aEVATlONS 39-625-01 Z03 OJ 001'1..10A~socr"TES A~CHI1ECTURE'GAA~HICS ,~aus ~O'T1lCI.t..,I!1'1~lJ'9:ZS 168 Ue6 1\'!V I 6ION 6 - PROPOSED ,l,T&:T WIREU;sS .l.NTENNA.5 (4 or 1I)1.l0U~'rEOTOD:ISTlNG WATER T.'.NK Wlni2TMAEACI':PAINT TO !JATCHEXISTINGTANK ISTINCANTENNASTYP_(10FI5) ROPOSEO CAOlE TRAYATSiDEOfTANK PROPOSEO ATU WIREl~SSJ.,NT(NNAS (.'>01"11)l.lOUflTEOTOEXlsnllCWATERTANKWrrH2 TMAv..CH:PAINT TO MATCHE.'(ISTINCTJ.NK PROPOS£!l AT&T WIRELESS.'.NTENHAS (~Of 11)~OLlNTEDTOEXISTINGWATERTANKwlm2TW,EACH:PAJNT TO W,TCHEXISTlNGT.oJ<K ~~/~~~~TI-I~":!._~E~,~~~~,~~ll~O~Nt:!...--------------------------------[2] ~;/;~~~T~"~:!::L~~"_'__A~O~~,O~Nt:!..._~ PROPOSEOAT/<TW1IlELES5 ANTENf,l.O.5 (+OF"11)t.lOUWTEOTOD:ISTINC WATeR T.-NK WrTH ZTMAEACH:PAJNTTOW,TCHExrsnI'lCTJ.NK PROPOSEO ATdo:1 WIREI.£SS OUTDOOR EOUIPt.lENT(+CABINETS TOTAL)BElliNO PROPOSED 6'H CIolU WALL.:~ZfJ CoW TO IolATCH EXISTING ~-1tj;'liI!~Ilff§;----~---~~=======_~~~__='___~ ~----=-----------------------~ --==---------,~-----:;;;;-----_~~"~___1l0l'------'_~~- ...R CHI TEe T ii!!!~i PROPOS(Oo.sU:TRA.YATSIOEOF1...NK EXISllI>1CA'lTENNAS lP'P,(IOf'l'} PROPOSED "TId WIRELESS.......,n::NilAS (,OF 11)I.IOUNmJTOEXIST11>10 WATER T.-NK WI~2TUAE/o,CIi;PAlNTTOlMTCIiEXISTII>ICT,l,NK :?'~..:ccAElLETRAY rop OF EXISTINC WATER TAN'_ PROPOSEDATol<TYlIRELE5SI.IICROWAVE:MlTENw' ~"-========~~"[fj~,1'====~="Jil"=.'===-==_~~~~__---:::----~-~~------~ 1'&i'~=~~==~=========~~__---------~SO~lJTH!!i.5:E!::L~EV~A::nr:!:0:?!N::!-Q] 3/32."=1'-0" ~---EXlsnNCTANK()'OOER PROPOSEO Arol<rWIFlELESS ANTENIIAS(JOFI1)I.IOll'1TEOTOEXISTINCwArERTANKWIn;..TW.(i.CH;PAJ~TO !.lATCH EXlsm-tc TANK EXISTINC~TENNASlP'P.(IOFI5) //1i~::)""'"''~ /~''''''''',w"///! CRICKETCO"l.lUNlo.TIONSAHTENNAS I &11 U E B 11 e~I B I 0 Ii 8 8 He ~T IIi I'0 11lol ATION OIDOHATQAnQCI"T~.sM,CHITECTU'lE'G''''~IiICS Z04 ELEVATIONS ~~~~~~~:_~~~,~~~~"A::T~IO~N ~38--625-01 ~~uu~I'\.OTa;:::,o,u;l,\~·r;T~ ARC:HIT ~C T 11111U Ii!:8 REVI BION a "'-O:lsnllC WATER TANK =Ii 1--n....UNIT,TYP.FOR 2;SEE® --lolOUNT,l,PPROX.laLllS:l: R ~~!I:~!i£1:~O~::D:,~SIVE INSTI-LlPEflJA,l,NUFACrtJRER·SINSTR.ULi9~HB.ISO_9001,2oo,000-,1,-8270 1 o I.CONTAAcTOR TO VERIFY ClEARANCEANO coNomoNs OF EXISTING ROOFING ATlOCATIONOF\iIORK"NORl2VlewOET"ILSFOR~REOUIR£O.I,QJUS'll.!ENTS 2.CONTRACTOR TO PROVlOE COloiPLETES,IOP OAAIYlNGS FOR RI2VIEW PRIOR TOF,lBRICiI'llON J.CONTf'..',CTORTONOTlfYPROJECTlJANACI::Ror.oNfOISCREPANCIESWlTKlKf;PRO~OSEO lJ,¥OlJT PRIOR TO PROCEEDING ....~iEgl~ES,BRACKETS,",",0 IoIISC,l-WlOWARE TO BE CALVMI2ED UNLESS Oll-lERWISE S.ALL ",nACKI.l(NTS TO OrAYWATER OISTRICT T,l,NKS Wll.!.aE IN ACCORO"NCE WI'!W·CELLU[..I,R(OUIPIlENTIANKA1i.o.cHl.lENTCUIOEUNES· ,oc~'""~(~.".,~+-1-'-"--t j .:,__ ~~¥~~9TO~~.,~:900 "- 1oI00ELKR'\'IIZ7S!1 NorE: ,I.NTENNA TY~E'oumnTYVERTICI.l.POlARlv,nON I ~ER ,l,NTENI>L\g~~~~I~;;~~~~~~~~~ TMAUNIT ~'-,"-,"/":,,0'-'_"-''-'_-=0''-''------------l2J ANrENNADOWNTILTGAACKET '").;OOUll: 1i t~':C~, ~u.N ¥lEW SlOE vew F'CONNECTOR- WEIGKT INCLUDING BAACKE.TS~3~~j£~~1~~m.oo BHE eTIN,"ORWATION DlDOlolATOASSOCIATES...RCKITECTURE,CRAPKICS Z05 "'-EXISTINOWATER TANK AI'.'TENNADETAILS :::~;.:I~:;"~;,:~",::-:,,A.:..VE:.::...D=IS.:.:H'-CD SS-625-01 DIDONA,TO OS.50C;lATES ...>(CHJTECTUI\~·CRAPI'IICS L01 ...A e HIT I!e T ~5DI,C~I"lOTaeALE-l'l{z.(.Ol1''O'EIZEl P A 0 J e:c T H ...lol l:i U.NDSCAPE DEVELOPMENT f'l...J.IJ'.l 88-625-01 QH E 5:T IHF 0 ~I.lAT10N EXISTINCSHRUB EXIS11NI;;SHRUB 3'-20·TAl.L"'_12'WlOE -1.0CAttHo.oSG'FROI-iALI.srRucTURES N/A N/A VARIES N/A N/A C<ISTINOplont,poei., EXIS11NOplont,pod" HffillOI-iELESAABUTIFOLIA Ii.~ ' I,';------3"w",rERINC aASlN UJ1lH 1ol0UND(VERIFY W/ARCHITECT)r ~SHRroomNITROUZEOElARKI"ULCH,2'i\~fZE~~%'TCOI'(R,MOISTEN AFTER ! FERTIUZER r"'BLET PER NOTES,PlACE IN ~SOII....TI/JOF"PrlOEPl'H a UNOISTUR6(1)SUB_SOIl.~ .____FINISHCIWlE :< 11I1f::;.;.-----'---AlolENOED SOIl.8ACKFILL PER NOTES ~ -----PlANnNC PIT PER NOTES ~ ~~PRIOR TO PLANTING,I'll].HOLE WlrH ,~,~~~~1~\~::1:i~~~~~N~~E,f ~~l, 5 GALLON CONTAINER PLANTING ,-;;--]l"'NT'"5==.:.:-:====:..:::===------~1 ~I~, i, C~mm~n n~m.Si.o Oly T.~;r~U~~hoi~ht/Form/lunetion ~, !, -USE TEFlON TAPE ON ALI.I'\IC TO ~FVcmREAos S~~~,"~T,:;~B::::B::::L::E::.R"-O=N.:.P..:O::.P_-.:.uP'------_0 i o 5.LANOSOPE CONmeTOR SHALL REI.lOVC ALL EXIST""C VECET"nON.TRASH,CUPBINGS,ROCK ANOOTHEllOE8RISINPl).,NTINCAAEA.S.RAXEANOFlNECRAllEALLPlAh/TINCAREASPRIORTOCOl.lI.lENCEI.lENTOFP\.ANTINCOPERI>.TIONS. g,VERIPI'TREE prr OR-lINAC[WITH 24 HOUR WATER FILL TEST P,;!IOR TO PLANTINC ALLaOXttll1lEESNOTOFWNINGARETOKAVE:A ~.Ow.<ETER AUCER HOLE ORIll.£O THROUCf.lNiY""ROPAN OR eOIolPACIEO £',RTf!,l.S REOUIRttlTO PRO\l1oE OR,l,INJ.CE IN 2~HOURPERIOD 2.PlANTl.l....TERlAlS SKALLCONFORI.l TO NURSERY',..(AN·S STANDARDS FOR SllEmoHEAlTH.ALL Pu.NT'S ARE SLJB.JECTTO REJECnON or Trle:AACKrTECT If"SU8Sr,l,NOARO INSiZe:,ou,oJ..IlY AND KEALn-I.PROYID(WATERPROOF SPECIE'S IDEJlTlrlCATIOH TI<CS ON ONEPLANTPERSPECICSPERCROUPINC, "PlANTll,CPITSIo.NOPl»IITR.SSkALLBEBACKfILlEOPERSOILTESTREPORIFORPl»/TING.CQNTR/.Cffie fiH~!r PRQYlPF BESII!IS OF Nj /,CBOtJQlJl<;~QI!5 TEST TO THEQ.wHfB CQNJEAG1!1B SH"APO AWNQlJEtrm TO Djf PANTIng MfcS Pen SQIISIfSTHljRFcpWfHP6TIQt!5 13.CONTRACTORSHALLC~TEEPLANTI.ONCE'.'m'ASFOI.LOWS:TRt:ES-ONEYEAA· SHRU8SANOCROUNOCOVER-THREEI-iONTl-lS, 12.LANDSCAPE CONTRACTOR SHolLJ,.lU.INTIANALL PLANnNCS FOR A PERIOD OF THREEI-lUNORED AJiD SIXTY-fiVE (355)DA.YS mER FINAL ACCEPT»ICE OF ll-iE eVILDINC,All.AREAS SHALL 6E KEPT CLEAN.WATEREO ANO WErO-FRH.ALL DEAD OR DYINC PlJINTS~8~~~~6~~i~~~C~~~6HIN TWO (2)WED<S.OWNER SKALL l.INNTAIN SIrE MTER '0.UlfiERETREETRUNKSAREl\'lrI-l1N5'OFPA\I1IlC,COfJr~TORSKALLINSTALLRCOTEI,l,RRIOR9y'SI0-ElARIlIER'PERw.NUFAC1URER'SSPECIFICAnOIlS. P"'L:;,A-'-NTI=N_G=N-'-O_TE=S f2l NTS U \ N PLANTING AND IRRIGAnONPLAN I:-7 ' /4;';"'':'';;'''-:.;-0;'':''.::.:::...::.=::..:.:.::::.:..:..=-----------------~ _c_c_C--',,-_c_c-c-c \ _E_C-E--C-El EXHIBIT C NEW CINGULAR OTAY TO LOCATE AT OTAY'S 832-1&2 ___(THE TO AGREEMENT BETWEEN WIRELESS PCS,LLC AND COMMUNICATION FACILITIES RESERVOIR SITE,DATED _ "LEASE") DEPICTION AND LEGAL DESCRIPTION OF TEMPORARY TRENCHEASEMENT Easement Requested? Easement Granted? DYes DYes D No D No IfEasement granted,complete the following information: For good and valuable consideration,receipt of which is hereby acknowledged,the Otay Water District,as Grantor,hereby grants to New Cingular Wireless PCS,LLC,as Tenant,a temporary Easement to excavate,remove dirt and do any act necessary to install,operate and maintain power lines and connection lines as required in connection with the communications facilities and the antenna to be located on the Premises.The legal description ofthe land subject to the Easement is as follows: A drawing depicting the Easement is attached hereto.Tenant may not sell,transfer or assign the Easement herein granted to Tenant.Tenant's rights under the Easement are specifically limited to the installation of such power lines,transmission lines and other communications lines and accessories as required to efficiently operate Tenant's communication facilities on the Premises. Lease for Telecommunication Facilities Exhibit C -page I The Easement shall automatically terminate on the day that is thirty (30)years from the date of the Lease.However,ifthe Lease is terminated earlier for any reason,the Easement will become unenforceable and,for all purposes,terminate on the date the Lease is terminated. Grantor reserves the right to use the lands that are subject to the Easement in a manner such that it will not interfere with Tenant's use thereof. Grantor retains the right to remove,at Tenant's expense,from the surface of the Easement any item,structure improvement or portion thereof that interferes or conflicts with Otay's use ofthe Property. Tenant agrees to indemnify,defend and hold harmless the Grantor for any damage to property or person (including death)and any,claim,suit,action,cost or expense arising in connection with the Easement or Tenant's use or installation of any item,line,facility or other thing in connection therewith. Tenant agrees to maintain the portion of the Property subject to the Easement in substantially the condition it is on the date the Lease is executed,excepting only such changes as are accepted by Otay in writing. ;1~) j Lease for Telecommunication Facilities Exhibit C -page 2 EXHIBIT (P:ROPOSED C-oA>~E)\SEMENTS) Li[:G1~\)N:~}G [)E~.\R$SOLJl~"1 7,~3~i<'t{)'i 'j';CAS'-r;·~T'iENCC.f.,JORTHEi:·::L.\"/~~::·jl".;(3 C~jTFi~AL lV'·iCiLE ~)F :rY2\)'>"rr··\"}·JC.NcCy,f'jJf{TH 07 12~54~!vr:.':(:;T TWO ,l!..,STF.:iP:S DF !.j\ND,:l FE.r.·~T iN 'W!DTH~OVER fdAf PDf(nON OF'THACT"F'~OF f~'AHCHO ,!/;JA.ACHA 1 n,; fHE GGLH,HY UF SAN DiE{;O*5TATE OF CA!JFORN!J\,!\CC>OF~DlN.G TO P.i\RTlT!CN MAP T!-~E.r;~[OF~F\LJJJ jN T}.'lE{}VFL~E OF THE COUHT''f'(:LfJ\V OF $AN otEGO COUNTY !N CASE NO.'1 3~,:~UPt~R;Ofi COU'r~'T',ENflfL[U VnA. M.t<UGHL[r-~>fT AL\:/S.MAf(y L'ETAL,THE GC:NTFRUJ~E-S OF~Vn,nC>i APE \f)HE Pj\~tT1CULAf?L"r'DE~3CR1BED A.~.)fOLLGVfS: nr(~:f·JH.i;t·1C~.A";"")"""\"i[;;:~ou--n+NEs--r CORI',.jEH OF Trir LANf)Gf~/f{rfD TO OTi\Y'MUN~CS\\L '!{f\TFY:f)\STf<iCT IN 1hE DOCtHAEi'ri PEr;OnOE.]){IN ;L~\HU/~}ft 2H~196·4 AS iNST'FN./\'~E.NT NO.16S-50.OF OFft{)).J,r?ECORDS OF SAH)COUNTY~/:::':;SHfYilr-i UhS ·RECOFD OF SURVE'{NO.f3666,FlLED iN THE OFfiCE:Of THE:(:(JUNTY :.f~ECOFZDEn~,i'::~4N n<-'.'GG ('CUr-,j7Y Gt·,l \h\RCH -1 OJ '1066 i\S 'FiLe ;\().;,'V-SBEI;THCNCf i\LONG T},1f.:.5Ctrn··iE.fZL.Y LH<E (JF SAiD ()J(64 655C},h.iORTH aO"j C/..39'"[c'\ST,A DiSTA.NCE·OF 27''7:13 F"EET~T,HF~iCE tFA\(HG ~:;J\LD 'y'l...!UF AT }.\.H~CHT ,AMCLF,NGfrrr'~D?/4·.:Y21"V/F:ST,,'\LHST/\NCF DF ·<3-5.:~~.i:1·<FTY'y;(j--n:.·:NCF'j NOF?'~},j Drr 12'>~H.~i:"~NL'3"r,A D~SYA\Cr:.or'n.fj7 FEET;T:Hf.NCt../SOLJTH fHY47"~4~"V/EST~f\r.W~'iTANcr::OFi7,71 FIE~7' nORTH 0£<12:46,j V/L:ST,;\D~SlAMCE ur';~.,19 ro tHE T~--LC SOUTHFA;:3"r HA\/INC /\RADiU:.j ·or·-'}.CC) FELT;ThfJ·,!'CEi t-x.i'<n{Ej\STCF~LY .AI.JJN(;SAiD CURVE f.L32 FCCf THROU():H ACE}{n~AL.I.\j{~;L[')j'"9(·~)l'G~)~'; fHf]'"jCE"\i'OrrrH e-t~1B"'l·tj EA>3T A DfST/\NCE'OF 26,55 FEE.T'r~JOrtrH 5rS5 .ct.\(Y::iTr'\,j\lCE'',;~'/,,49 ;:·T."C,'T THF GF·i\(10;+··,T/\i"'';CE\~T (;1 C()NCAVE TO THE ;·K)fr->;;',<·H/<,VINO l\n/Dg.r:~;0;:29,07,~EET~/\.F'ADii\L TO SAiD BECkJ.?'Jih·(;Bf:,,\i:;S SCUTl··i 3Er04}2,31"EAS'"!",Fl.iEJ-JCE·, \iC1P,;'TH["\.~:'1·CH;~.,·f )\.;,.,C)NG S/;,iD CURVE '1'1,'?G F"eLf THr(OUC>"~1\CENTf<AL A>iGLE OF ~:1EJ.~~HiHi{·cV;i)F"C-()MF~{)t)'-H)CUR\;'E COt,}C,\V[TO L\::;,,;l\\/lr·iC i\F:.~\DjU3 Gi:'+CL HAGV\t )S~j ·,--H~2~5~{}.1 ()rrA.'{{~.l\.'.[}i{l)()··yv/\.rrJ~~I~ 129G~]P;t.,RX ~L"'LI.,L;?J-./f >::'>Fi.lzr-m~~,(~,\~·)?G·~ ~w/eJ~)fi:fEJ {j?'1(n,&~"f":?J~~~?8'~~!il~~er~~~}~f AND AS:;·OCli·....TES LAND SUF~VEYIN::~&." '$1HB N9.WAY }1••'..;1~.•_~}.);v.~:~,-<...j (;C'STA ~-<lES/\. DEUi>Jf\HHG AT 'n'IE SOUTH}NEST C()[~NCF:OF THE Lt\ND CRJ.\NTED Tn {JIA.Y f~·-HJ\tC1PAL Wl<TEH D~STf'·~!C:T H\J '{HE DOCUh1f),n r~t~-COH0E.D ON ,3/\NtJA,HV 2b.9S4 ;\3 $NSTRUMFNT dO."j 55.50,OF OFFiCI!".!.RFC()f~i~~::~~()F ~0\Hl COUr-HV',la,S SHOV/1<1 O:~~nEc-r}RD Of::..;UFtlEY NO,6BGG,FiLED j>~''f)''iS'OFTiCE Of f.)'-iE COUNTY fd:~CG1\DET-( OF S:A\l DIE~GC COUNT';"Of",)}..l/;,F:CH 1~~'JGG AS F~LE NO"4'j5d!>;·rHEt'·~GE !\L,ONG T}"iE'SGLJ·THERL.Y L!NE or e1"5:)~1 Y¥E'ST~i\i)[Sl/\NCC Of ;}2.,d~}FEEr~THFNiCE!f.j6·,)H'5't"~lNLSL ;\Ui~ji:J,\t"H:L:.,l+.~){j.Jb r'LL\ TO THE'8tG)NNj~·jG OF /\N()N~"~Tl~N8E,r'ir CURVE CDNCAVE THE I<.·IORTH ;"-l:<\VINC !\RAD!U~)OF f32~~')J F:E~'.FJ·, i\R'·\DL\L Lt~·~F TO -S'l\lD DE:G;NNji',·JC DEj\f<S SOUTH J';~OG"OU;->FAST;Ti'·jENCF,\VCSTFf~lvY ,\L.O>"G ~.).A~tJ C~j:~'~~:\iE ~;f),~:)::;FEE'T T1 ;}~{)UGH A CEr'-fn'~:AL ,\f'.!CLC O:c c·!J~~.:i]·'5}i>~TH[NCE~NOFffH OE)"1 n~2f),r ":':,/\ST;-~\D~ST,i\tv'JCC.;j. 1~,CiS FT:~ET (hE SiDFU(\·JES OF Sl;"fD ~;.iTH~rl TfJ DE ~t NC1}H~}*ED or~SHORTENED :'.i ff};ZH;iNf\TC /\f /\Ll i\NGLE P'OH-JT";:; ;&.}H:~1 }\T THE Jj~~~lJc......e.G.t~jT...~(}E..".dL(;R';hH:~E~dY /\t.JNF GEf\F{lNG SOUTH ao"4/"1 4··~\VEST AGID ;"'~Grrn"JCr<L"(AT ~..;i<~:.,[JLAi'~IHG y"oGFrn···,!H;l"4·;}'A-O:l<WEST ( I i) ISSUED FOR REVIEW 109/12/09 cww RO.S.8886 EXHIBIT "C" (PROPOSED COAX EASEMENTS) TRUE POINT OF BEGINNING CENTERLJ~jE N86'16'39"E (SOUTHERLY UN~O.R_~'lti550)_. -277~" LEGEND; T.P.O.B. ct poR-noN OF THACT JvJJ-\P -j{3-J2 JJ-\JV!J-\C}-JJ-\FU-\]\JC}-J \ JI I!I I I\I ' I \I \,,-L_-----~L- IC'.W.CORNERIO.R.64--16550I(POINT OF BEGINNING) !REV.#!DESCRiPTlON DATE BY LEGAL DESCRIPTION EXHIBIT 88-625-01 DrAY CAMPO WATER 12118 CAMPO WATER ROAD SPRING VALLEY,eA 91978 PREPARED FOR: at&t 12900 PARk PllIZA DRIVt: CERRrros,CA 90703 PREPARED BY: lB/MR!!lJ!1 ~~\~iff!J'!!i!!!J~.h=:.J'=l:J J£~~~.JFjJ AND ASSOCIATES LAND SURVEYING &MAPPING 3188 AIRWAY AIlE.,SUITE K-l COSTA MESA,CALIFORNIA 92626 714-557-1567 OFFICE 714 557-1568 FAX SHEET 5 OF 7 SHEETS DRAWN:9/12/09 BY:CWW CHECKED:JA/BH IN.205.083 EXl!IBIT "D~' A Sn'1JP OF LAND,:?FEET ~f·.f WIDTH.OVEfx THAT pOFrnOf,J OF TRACT .'IF!J OF F.?J\NCHO JAMACH},;~N ·fHE: GOUt~nY OF SAri DjEG{)~STATE OF CAUfOHi-\HAj ACGCRDF'··JG TO p;\RTrnON MAP 'rHEf~EOr>FiL.ED H\~THE OFFlCF OF THE COUNTY CLERK OF SAN DiEGO CUtH'{f\'iN CASE NO.'1 3"SUPER~CH CCHJi\T.ENTlTLED W'rA. lA.KEJGHLE.F<)ET .AL"YS,~ltt'-.F<Y l,·t EDUY ET t\L.Tt-H::C~J,rTFF?Ur~E OF'\VH~CH !S MORE FARTj(.:t.n.JV~LY DESCFnBE[)AS rOLL()ViS: IJCGINN:;i·,jg AT "THE sotJTHWE:;T'CGh:NEF?Of:"'(HE:L/\N£}Gf</\NTEDTO GTA',!"~AUf'-nC:})AL Wl\TEH D!STklCf ~NTHr~ DCiGUHEHT F~f:COP:DED ON dANLLA}~:Y 2B.,'\964 A'~:;iHSTr(Ur,A~~}JT HeL 135:50.(}V OFFtCL~L ~:F:.c()HfY:;GF-SAtD (';c,~.!~Jr(,A~~SHOV1N CJ~-J r~E:CUFxD OF SUF?VFV Nt;.1;~Sf-><Vii FD [j\j -r~'-IL:DFFiCE UF T'HE c()!..p,rry f~ECOF~Dr:H Cjf:SA\l D~LG()CO\jf·-r]·~{(})"1 ~A);if~CH ",.J,~9GG A:')r";:""<.",;Sf3S;-rH[\iC:F ,A.LO~JG Tr..t:~S(iUT-HEnL'y'UNE or :\D1STt\(\lCE en::, bLG1Nj\~~;''lG OF' THCNCE.~NCRT}'l G9~'j 2'4()'"ViE;::;Tj i\Di-:::;'TANC:E OF 6.2,,'5 FEET rc THE: CONCi\Vr.:fHL:;·;CLr;·I---~\VC5T H,-A,\/~r··jG fV1.DiUS ()r:'4.CG f"~;.~l:.'_T;_THL:f\j·GC=.1 FfF:':T rHHOUGH,1\CfhJTn/\L /\HGLC:DF'eerSl\5/";p-ir:ft-kCE J .SO~jTH H1"55-"li,f'';ffF'-.-3T, SC)Lrn---~c)t/-~~ofl'_2n;''NE:_)T~i\D13TANCE OF ,~)CL -1 ?F"FCT TO 'C:UNCA'v't:i'",!r \GFtTh t-'!j,\ViNG -f\~--\/\UiU~3 ()F bG,b2j rF~ET,/\ f\ADtAL l);\lf TO S}\ID nFGfNt~JlNG DEA::S.SOUTH :s -l<O(}"'un'~FJ\S'i-','rHE~'''1CCf 'NE:STf.T~L'-t ALD_hIG sP~~tJ CJ)H\/F 9-4·.:50 FEET Tr-H\OUG~'-"i f\CEi'JTfV\L !\NCLE OF gfTO(}"2~,/\THENGr.~:30UT}-'1 G~r 1O'52>~WEST,/\DIST},.NCC ()F 24,,32 Ff~:::"'n-'~FNCF'>NOrtTH G,:-:/;::2~:2g'"WE>_~T"f\t':iSTA.NCC.OF 69."77 FT,Cf'THEN-CE~~;O'LrrH ;SEroi t4AJ;;\NF,ST A OF 37,l:3-4-FCE'f TCj THE:DLCjNHJhjG /\N(}f\..·";'AHGE\rT CONCAVe.TO THE S01,JTt·jf:>\~<T k'!/,VH¥:;/}"OF~'52.G.~·5.j ~··t.t.i.HACi,<..~'.,-n ,<~>VD Bt~ClN(JitF.;;-DE)\F-;S NCdrH·!l~T-4..:rC-GH THEr·1CE,SCJrn-·-i\NESTEf1L'(/\LOf~G SA.!D Cl)F?VE 224-./4 FT~l'r-'n,\T<GUCJ--i r.GFi'rTR-'\L ANCLE OF Tr-rEJ1CE:,SCUTH5rt}/"-3f:1'!'~VEST,/\t)jST".ANCF.or 129,'{4 FCTT;THf::NCE:_SCUTl-j ,t4'4G/O~('~ SS--62r:l--O 1 CA]vIPO lYATF:R 12tH!GAJ\lPO YiA'Il':H HOAD 3PR1!'>iG VALU;Y,Cit 91 \)'//:55"/-·-·i56?utFiG€ !~6:\:.!:y,'}FA'f.. EXHIBIT "n" (PROPOSED POWER EASEMENT) POFcnoN OF TFV-\Cr 11F11 JvJJ-\P j-B-j /. JJ-\JvjJ-\c.HA FU\N c.H SCALE:l'~(lIj T.P.O.B.TRUE POiNT OF BEGINNING a:CENTERLINEL. L.E:GEMQ: r,>r'>r-'>r,>bbob S.W.CORt'-lER O.R.64-'16550 \ (POINT OF .BEGiNt·JiNG) i ~0 R 64-16550) \ I '39""-IsruUTHERI Y UNE,.,~--1/N86'1~,L '_---- ~277.13 ISSUt--D-rO-RR-EV1-EW-'09!12/09!cWW _lffJ.·..~!ff!!.~~7f!JI(ffJlJ .r;'Y?'!l~lEli.~~"&!] AND ASSOCIATES LAND SURVEYING &MAPPING 3188 AIRWAY AVE.,SUITE K-1 COSTA MESA.CALIFORNiA 92626 714 557-1567 OFFICE 714 557-1568 FAX I LEGAL DESCRIPTION EXHIBIT 88-625-01 DTAY CAMPO WATER 12118 CAMPO WATER .ROAD SPRING VALLEY,CA 91978 PREPARED FOR: at&t 12900 PARK PlAZA DRM: CERRITOS,CA 9D7DJ PREPARED BY: REV.#DESCRIPTiON DATE I BY SHEET 6 OF 7 SHEETS DRAWN:9/12/09 BY:CWW CHECKED:JA/BH IN.205,083 POFcnoN Or TrV-\CT ijFti JvJJ-\P -J-6-J2 JJ-\JvJAcHA nANcH EXHIBIT "n" (PROPOSED POWER EASEMENT) I!~I III I T.P.O.B.TRUE POINT OF BEGINNING C£CENTERLINE iSSUED FOR REVIEW 09!12!09LCWW REV.#DESCRIP110N DATE i BY SHEETLEGALDESCRIPTIONEXHIBIT 88-625-01I_~~AX ~~MPO WATER 12118 CAMPO WATER ROAD SPRING VALLEY,CA 91978 PREPARED FOR: at&t 12900 PAAK PlAZA DRIVE CERRrros.CA 90703 PREPARED BY: 1Bi~JB!tlflJ lfEAe!fii!!h.:!2J:J!:l:J '=I::::J:::JCI AND ASSOCIATES LAND SURVEYING &MAPPING .3'188 AIRWAY AVE.,SUITE K-1 COSTA MESA,CALIFORNiA 92626 714 557-1567 OFFICE 714 557-1568 FAX 7 OF 7 SHEETS DRAWN'9/12/09! 8Y,CWW CHECKED,JA/8H IN.205,083 EXHIBITD ATTACHMENT A DEPICTION OF THE TELECOMMUNICATION FACILITIES JII "i glO(l>lA.TOAllSOCIATESARCIiITECTUR~.GRAPIiICS 88-625-01 BMPPLAN Z01.1 " R 0 Ii I Tee T C5Dl.C~ f'l.CT9CALE1'1l2.-'D'lKZE 11111U e lJ Rev111110 N , eli E1;1 I NPORWJ.TION EXISnNG 40'WEMENTFORROAD ----l SOUD WASTe:UANACEMENT w.,zAAOOUS WASTE w..NACEMENl" CO~Re:rrWASTE l.iANA.CEUENT SANITARV/SEPnc WASTE l.I»l.l,CEI.lENT srRAW MULeIi SILT FENCE STABILIZED CONS11lucnON ENTRANCE/EXIT IlATe:RW.OEUVERVANDSTOftO,CE 2,2.1:CONSERl/ATIONOFNATURALORAINAGES,WELL DRAINEO SOILSANOSIGNIFlCANTVEGETATION\ PROPOSED AT&T WIRELESS OIJTtlOOR EQUIPloiENT (4 CAElINrn ,OToll)l~j,';"~",,,,,,,,,ro,.",,"..u. 2.2.+I.lINIt.l12ESOILCOt.lPACTION,REDUCE OVERAll.~~~a%csr o GRAVEL BAr;;El€Rr.IoSANDMGBARRIER 0W.TERW.OELrvER"(~OSTOrw;E OSPllL PRMNTlONIo.NOCON1ROL eCONCRE:rEWASTEl.lAN.'.GEI.lENT0'WATER CONSERVATION PRACTICES o PA'VlNCANO CRIIolDINC OPERATIONS ~1SJ1~~R~N1"ENNAPOt..E EX1STlNGS'lilCHCHAlNLlNKFENCETOREliAl EXlsnNc 4<1'HIG1-l TREE ---.J N PROPOSED ROUTE OF COAX ~CONourrlNUNoERCROUNOTRENCH;PATCH AND REP~R AS NEEOED ~B:::M::.P.:P.:LA~N=________________________________1 1/16"=1'-0" SS-~,STRAW MULCH o VEHICLE AND EQUIPMENT WJNTENANCEoANYl.lINOR SLOPES CR£O.TEO INCiDENTAL TO CONSTRUCTIONANO NOT SUBJECT TO Aw.JOR OR MINORCRIIDINCPERMITsf1AlLBEPROTECTEDBYCOVERIN(';WITH PLASTIC OR TARP !"RlaR TO ARAIN EVENl',~g ~~~1.~c~~~~g~R:..1:TA8USHED WITHIN 180 OA\"'S 0,COt.lP~f.:TlONOFTHE SLOPE o NO SUP.NEEDED,ACTMTIESARE NDTCONSIOERED TO CENOlATe:POllUTmrs, Wlol-S,KAZARDOUS W/ISl"EMANAGEMENT -------EXlSTINC20e:.o.sEl.lENT~""-"""""""" o FlBER ROLLSoSTREETSWEEPINGANOVACUUlAlNGoSTORl.l DAAlN INl.£'T PROTECTION o STOCKPIL.E WoW.CEloiOOoSOLJDWASTEMANACEMfNT 0STASIUZEDCONSTRUCTlONENTI<ANCE/EXIToDEW",TERINCOPTIONS """'-'!llll: THE 8MP~SEL£CTtD AAE THOSE Tl-IJ\TWlLL BEI"'PL~ENTED DURING CONSTRUCTION OF"THE PROJECT.THEAPPUCANTIS RESPONSIBLE fOR THE PI.ACEUo;t.lTANO I.lAJNTENANCE aFTI1E BJdPs SELECTED.AITAcHDESCRIPnONSOriNEa"p.~01liEIRAPPUCATlON(Av,oJlA8Lf AT THE OPW COUNTER)AS AnACHMENT A ~SILTf'(NCE DDESILTlNGaASIN ROUTEOf'PROPOSEDPOWERINUNDERGROUNDTRENCH,PATCHANO REPAlRAS NEEQI;O II -------t.................... ...._-....-........ ----- EXHIBITD ATTACHMENT B PERMITS COUNTY OF SAN DIEGO DEPARTMENT OF PLANNING AND LAND USE 5201 Ruffm Road,Suite B San Diego,CA 92123 858-694-2960 RECEIPT NUMBER: Cashier: Page 1ofl 09-0587360 JTANA2PL APN:506-021-06-00 DATE ISSUED:28-AUG-2009 PERMIT:101920090148 SCOPE:COMM'L MISC (ANTENNA,CANOPY,RACKS) SITE ADDRESS;12118 CAMPO RD SUBDIVISION: CITY:SPRING VALLEY,CA 91978 Fees Calculated 12Months Back PARCEL OWNER:OTAY WATER DISTRICT ADDRESS: CITY/STATE/ZIP:,00000 PERMIT OWNER:AT&T MOBILITY ADDRESS:5738 PACIFIC CENTER CITY/STATE/ZIP:SAN DIEGO,CA 92121 Description CHECK #31170 Date 28-AUG·2009 28·AUG-2009 28-AUG-2009 28-AUG-2009 28-AUG·2009 28·AUG-2009 28-AUG-2009 28-AUG-2009 28-AUG-2009 Payment Code ,CHECK Fee Code lCOOOOIXXO lC00008XXO ICOOOl6XXO ICOOOl7XXO IC00043XXO IBPOl45XXO IC00040XXO lC00041XXO ICOO021XXO Description BUILDING PERMIT·VALUATION BLDG PERMIT -DISABLE.ACCESS STATE FEE (COMMERCIAL) SEISMIC FEE(COMMERCIAL) ARCHIVING FEE -LETTER/LEGAL UP TO llXI7 ELECTRIC PERMIT ONLY ARCHIVING BASE FEE -RECORDS RETENTION ARCHIVING FEE -PLAN PAGES (OVER llX17) GREEN BLDG FEE (RES &COMM) Totals: Paid to Date $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 This Receipt $639.50 $63.95 $6.15 $21.00 $40.00 $226.00 $8.20 $48.30 $4.00 $1,057.10 Tendered: Change: Balance Due: Balance Due $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Amount $1,057.10 $1,057.10 $0.00 $0.00 " tII fl I IIii: i COUNTY QF SAN DIEGO DEPT.OF PLANNING AND LAND USE BUILDING DIVISION 5201 Ruffin Road.Suite B San Diego,CA 92123-f666 (858)565-5920 FEE STATEMENT Permit Type &Number:1019 -20090148 Permit Description:PERMIT-COMMERCIAL Project Name: Permit Owner Name:AT&T MOBILITY Site Address:12118 CAMPO RD SPRING VALLEY,CA 919 APN:506-021-06-00 Project Description/Scope Cross street:JAMACHA RD. Statement Date:28 AUG 2009 Project No: Client No: Description of Work:UNMANNED CELL SITE INCLUDING THE INSTALLATION OF 11 ANTENNAS ON EXISTING WATER TANK,225 SQFT CMU WALL WITH EQUIPMENT CABINETS BEHIND &200 AMP SERVICE FOR AT&T MOBILITY Fee/Deposit Details Fee Code Description Valuation:$100,000.00 Acct.Code Amount lCOOOOIXXO lC00008XXO lC00016XXO lC00017XXO lC00021XXO IBP0145XXO lC00040XXO lC00041XXO lC00043XXO BUILDING PERMIT -VALUATION BLDG PERMIT -DISABLE.ACCESS STATE FEE (CO~lERCIAL) SEISMIC FEE (COMMERCIAL) GREEN BLDG FEE (RES &COMM) ELECTRIC PERMIT ONLY ARCHIVING BASE FEE -RECORDS RETENTION ARCHIVING FEE -PLAN PAGES (OVER l1X17) ARCHIVING FEE -LETTER/LEGAL UP TO llX17 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372--995-10 1006372-995-10 1006372-995-10 639.50 63.95 6.15 21.00 4.00 226.00 8.20 48.30 40.00 ,1Q.~f .1~>!H "i ~!!-~----tl'1"Hl-.(-J.t l -....d,*,JrM.·tt1.-+·,-_.!-.'---.----------------..-_._--+.-,----...., _.ejU Total A..-rnount Due:$1,057.10i 8 -21 DiEGO COMMiSSION 5201 Ruffin Road San Diego,CA 92123 May 8,2009 Decision of the Planning Commission On the Application of Major Use Permit Number P08-021 GRANT,as per redlined plot plan and elevations dated March 19,2009,consisting of eight (8)sheets,a Major Use Permit,pursuant to Section 6985,6986,and 7358 of the Zoning Ordinance,to authorize the location and use of an unmanned wireless telecommunication facility.The facility includes panel antennas that will be mounted on the existing water tank located on the east side of the property and a GPS antenna mounted on the existing water tank located on the west side of the property.All associated equipment will be enclosed by a CMU wall.Pursuant to Section 6985A of the Zoning Ordinance,a Major Use Permit is required because the project site is located in an area zoned S90 (Holding Area),is not located on a high voltage transmission tower,and is not covered by a Wireless Community Master Plan. CONDITIONS The following conditions are imposed with the granting of this Major Use Permit: Building permit plans must conform in detail to this approved design.Failure to conform can cause delay to or denial of building permits and require formal amendment of this approved design.No waiver of the Uniform Building Code standards or any other code or ordinance is intended or implied. A.Prior to obtaining any building or other permit pursuant to this Major Use Permit, and prior to commencement of construction or use of the property in reliance on this Major Use Permit,the applicant shall: 1.Payoff all existing deficit accounts associated with processing this application to the satisfaction of the Department of Planning and Land Use and the Department of Public Works. 2.Have a registered civil engineer,a registered traffic engineer,or a licensed land surveyor provide a certified signed statement that physically, there is a minimum unobstructed sight distance in both directions along Campo Road (SR-94)from the private easement road,for the prevailing operating speed of traffic on Campo Road (SR-94).The above shall be to the satisfaction of CALTRANS and the Director of Public Works. P08-021 8 -22 -2-May 8,2009 3.Submit evidence to the satisfaction of the Director of Planning and Land Use (Building Division)that all "Prior to Use or Occupancy"conditions B.1 and B.2 of this Major Use Permit have been printed on a separate sheet of all building plans associated with this Major Use Permit:[DPLU,FEE] a.The conditions shall be printed on a separate sheet of the building plans. 4.Furnish the Director of Planning and Land Use a letter from the Director of the Department of Public Works stating Conditions A.1 -A.2 have been complied with to that Department's satisfaction. B.Prior to any occupancy or use of the premises pursuant to this Major Use Permit, the applicant shall: 1.Provide photographic evidence to the Director of Planning and Land Use that demonstrates the panel antennas,equipment shelter and landscaping are installed according to the approved plot plan and photo- simulations filed under Major Use Permit P08-021. 2.Pay the Major Use Permit Compliance Inspection Fee as specified in the DPLU Fee Ordinance at Section 362 of the San Diego County Administrative Code.The fee shall be paid at the DPLU Zoning Counter. The permittee shall also schedule an appointment for an initial inspection with the County Permit Compliance Coordinator to review the on-going conditions associated with the permit.The inspection should be scheduled for a date approximately six months subsequent to establishing occupancy or use of the premises. C.The following conditions shall apply during the term of the Major Use Permit: 1.The applicant shall allow the County to inspect the property for which the Major Use Permit has been granted,at least once every twelve months,to determine if the applicant is complying with all terms and conditions of the Major Use Permit.If the County determines the applicant is not complying with the Major Use Permit terms and conditions the applicant shall allow the County to conduct follow up inspections more frequently than once every twelve months until the County determines the applicant is in compliance. 2.The applicant is responsible for the maintenance and repair of any damage caused by them to on-site and off-site private roads that serve the project. P08-021 - 3 -May 8,2009 3.·All light fixtures shall be designed and adjusted to reflect light downward, away from any road or street,and away from adjoining premises,and shall otherwise conform to Section 6324 of The Zoning Ordinance. 4.The parking areas and driveways shall be well maintained. 5.All landscaping shall be adequately watered and well maintained at all times. 6.Property owners shall agree to preserve and save harmless the County of San Diego and each officer and employee thereof from any liability or responsibility for any accident,loss,or damage to persons or property happening or occurring as the proximate result of any of the work undertaken to complete this work,and that all of said liabilities are hereby assumed by the property owner. 7.The applicant shall maintain the appearance of the facility and associated equipment shelter,as depicted in photo simulations on file with Major Use Permit P08-021,for the duration of the facility's operation. 8.All graffiti on any components of the facility shall be removed promptly in accordance with County regulations.Graffiti on any facility in the public right-of-way must be removed within 48 hours of notification. 9.All wireless telecommunications sites shall be kept clean and free of litter. 10.All equipment cabinets shall display a legible operator's contact number for reporting maintenance problems. 11.All wireless carriers who intend to abandon or discontinue the use of any wireless telecommunications facility shall notify the County of such intention no less than 60 days prior to the final day of use. 12.Wireless telecommunications facilities with use discontinued shall be considered abandoned 90 days following the final day of use. 13.All abandoned facilities shall be physically removed by the facility owner no more than 90 days following the final day of use or determination that the facility has been abandoned,whichever occurs first. 14.The County reserves the right to remove any facilities that are abandoned for more than 90 days at the expense of the facility owner. P08-021 8 -24 -4-May 8,2009 15. 16. 17. 18. Any abandoned site shall be restored to its natural or former condition. Grading and landscaping in good condition may remain. Noise from any equipment supporting the facility shall meet the requirements of the County's Noise Ordinance on an average hourly basis. Equipment cabinets and antenna structures shall be secured to prohibit unauthorized access. Comply with all applicable stormwater regulations at all times.The activities proposed under this application are subject to enforcement under permits from the San Diego Regional Water Quality Control Board (RWQCB)and the County of San Diego Watershed Protection, Stormwater Management,and Discharge Control Ordinance (Ordinance No.9926)and all other applicable ordinances and standards.This includes requirements for Low Impact Development (LID),materials and wastes control,erosion control,and sediment control on the project site. Projects that involve areas 1 acre or greater require that the property owner keep additional and updated information onsite concerning stormwater runoff.This requirement shall be to the satisfaction of the Director of Public Works. 19.The project shall conform to the approved plot plan(s).Failure to conform to the approved plot plan(s);is an unlawful use of the land,and will result in enforcement action pursuant to Zoning Ordinance Section 7703. D.This Major Use Permit shall expire on May 8,2011,at 4:00 p.m.(or such longer period as may be approved pursuant to Section 7376 of The Zoning Ordinance ofthe County of San Diego prior to said expiration date)unless construction or use in reliance on this Major Use Permit has commenced prior to said expiration date. FINDINGS: CEQA FINDINGS: It is hereby found that the proposed project is exempt from the California Environmental Quality Act as specified under Section 15303 of the State CEQA Guidelines for the reasons detailed in the Notice of Exemption Form dated March 24,2009,on file with DPLU as Environmental Review Number ER08-19-006. P08-021 MSCP FINDINGS: o -~O -5-May 8,2009 The Multiple Species Conservation Program Conformance Findings dated March 24, 2009,on file with DPLU as Environmental Review Number 08-19-006. STORMWATER FINDINGS: It is hereby found that the project proposed by the applicant has prepared plans and documentation demonstrating compliance with the provisions of the County of San Diego Watershed Protection,Stormwater Management,and Discharge Control Ordinance. RESOURCE PROTECTION ORDINANCE FINDINGS: It is hereby found that the use or development permitted by the application is consistent with the provisions of the Resource Protection Ordinance. MAJOR USE PERMIT FINDINGS: Pursuant to Section 7358 (see Section 7359 for findings required for permits filed pursuant to Regional Land Use Element 3.8)of The Zoning Ordinance,the following findings in support of the granting of the Major Use Permit are made: (a)The location,size,design,and operating characteristics of the proposed use will be compatible with adjacent uses,residents,buildings,or structures with consideration given to 1.Harmony in scale,bulk,coverage,and density Scale and Bulk: The subject parcel is developed with two water tanks and other existing wireless telecommunication facilities currently operated by T-mobile, Sprint,Nextel,and Verizon.The proposed unmanned wireless telecommunication facility includes eleven (11)panel antennas that will be mounted on and painted in matching color with the existing water tank and an eight-foot high CMU equipment shelter painted in dark tan to enclose all associated equipment.Photo simulations on file with Major Use Permit P08-021 (Attachment C)illustrate that the proposed antennas and associated equipment enclosure are unobtrusive to the surrounding viewshed.The view from the surrounding area will be minimized because the project is a stealth facility as the panel antennas will be mounted on and painted in the same color as the water tank and the equipment enclosure will be painted in dark tan.The enclosure will be screened by P08-021 8 -26 - 6 -May 8,2009 proposed additional landscaping such as Toyons and Silverberry.The project is compatible with adjacent uses in terms of scale and bulk because of the stealth design.Therefore,the project will not substantially increase the scale and bulk of the existing structure and result in negative impacts to the surrounding properties. Coverage: The subject parcel is 3.74 acres in size.Surrounding land uses consist of vacant land,SR-94 (Campo Road),Steele Canyon High School and a commercial center,with parcel sizes ranging from approximately 3 acres to over 200 acres in size.The project is located on a parcel that is developed with two water tanks and wireless telecommunication facilities currently operated by T-mobile,Sprint,Nextel,and Verizon.The lease area for this unmanned wireless telecommunication facility will total 400 square-feet (less than 1%lot coverage).Considering the size of the subject lot compared with the size and location of the proposed structure, the size of the existing structures on the property,and the coverage characteristics of surrounding properties,the addition of the telecommunication facility will be consistent in terms of coverage of the surrounding area and will not substantially increase the lot area coverage. Density: The project is a Major Use Permit for the authorization of a telecommunication facility and does not have a residential component subject to density. 2.The availability of public facilities,services,and utilities The project is located within the San Miguel Consolidated Fire Protection District.The project has been reviewed and found to be FP-2 compliant. The project will require water service for irrigation and the Otay Municipal Water District has verified that service is available to the project site. 3.The harmful effect,if any,upon desirable neighborhood character The project is a Major Use Permit for the authorization of a wireless telecommunication facility.The facility will include eleven (11)panel antennas that will be mounted on and painted to match the existing water tank located on the east side of the property and an eight-foot high CMU equipment shelter painted in dark tan to enclose all associated equipment. The project site is located within a neighborhood that is predominately P08-021 -7 -May 8,2009 4. comprised of vacant land,SR-94,Steele Canyon High School,and a commercial center. The project will not adversely affect the desirable neighborhood character because the project proposes a wireless telecommunication facility that is designed to be stealth.The equipment shelter will be located within a CMU enclosure to conceal it from the surrounding properties.Photo simulations on file with Major Use Permit P08-021 (Attachment C) illustrate that the line,form,and color of the facility will be largely consistent with other elements that make up the visual setting of the area, such as the previously approved wireless telecommunication facilities consisting of panel antennas mounted on the existing water tank. Furthermore,the project was reviewed for noise impacts and determined to be consistent with the County Noise Ordinance.The project,as designed,will not cause any substantial,demonstrable negative aesthetic effect to views from the surrounding area and roadways.Therefore,the project will not have a harmful effect on the neighborhood character. The generation of traffic and the capacity and physical character of surrounding streets The traffic generated from the project is expected to be one maintenance trip per month and will utilize an easement connected to Campo Road (SR-94),a public road for access.Existing parking is available on the property.The use associated with this Major Use Permit is compatible with the existing nature of the area because the number of maintenance trips will not substantially alter the expected traffic or physical character of the surrounding streets and will be compatible with adjacent uses. Therefore,the number of maintenance trips will not substantially increase or alter the physical character of Campo Road (SR-94)and other vicinity roadways. 5.The suitability of the site for the type and intensity of use or development which is proposed The project proposes a Major Use Permit for the authorization of an unmanned wireless telecommunication facility.The subject property is 3.74 acres in size and is developed with access and utility services adequate to serve the proposed use.The installation of the telecommunication facility will not require significant alteration to the land form.The project,as designed,will be stealth and will not change the characteristics of the area and is suitable for this site and the type and intensity of uses and development.For reasons stated above,the proposed project will be compatible with adjacent land uses. P08-021 8 -28 - 8 -May 8,2009 6.Any other relevant impact of the proposed use None identified. (b)The impacts,as described in Findings (a)above,and the location of the proposed use will be consistent with the San Diego County General Plan. The project is subject to the Regional Category -Current Urban Development Area (CUDA),General Plan Land Use Designation General-(21)Specific Pian (Rancho San Diego),and the Valle De Oro Community Plan.The subject property is excluded from the Rancho San Diego Specific Plan but surrounded by land designated as Open Space in the Specific Plan.The project complies with the General Plan because civic uses are allowed if they support the local population.In addition,the project is consistent with Policy 4 of the Public Safety Element of the County General Plan that encourages the support,establishment, and continual improvement of Countywide telephone communications system, particularly with respect to enhancing emergency communications. (c)That the requirements of the California Environmental Quality Act have been complied with. Pursuant to Section 15303 of the State CEQA Guidelines,the project is exempt from CEQA because it is an unmanned wireless telecommunication facility that involves the installation of Small,New Equipment and Facilities in Small Structures.It has been determined that the project is not in an environmentally sensitive location;will not have a cumulative effect on the environment;is not on a hazardous waste site;will not cause substantial change in the significance of a historical resource;and will not result in damage to a scenic highway NOTICES: NOTICE:The 90 day period in which the applicant may file a protest of the fees, dedications or exactions begins on May 8,2009. NOTICE:This subject property is known to contain Coastal sage scrub plant community.Such plant community is habitat for the coastal California gnatcatcher. The Federal government recently listed the gnatcatcher as a threatened species under the Federal Endangered Species Act of 1973 (16 U.S.C.Section 1531 et seq.).THE LISTING MAY RESULT IN AN APPLICANT'S INABILITY TO PROCEED WITH HIS/HER PROJECT WITHOUT A PERMIT FROM THE FEDERAL GOVERNMENT IF THE SPECIES OR ITS HABITAT ARE PRESENT ON THE PROJECT SITE.It is advisable to contact the United States Fish and Wildlife Service to determine the applicability of the prohibitions under the Act to each applicant's property. P08-021 o -~::J - 9 -May 8,2009 NOTICE:THE ISSUANCE OFTHIS PERMIT BY THE COUNTY OF SAN DIEGO DOES NOT AUTHORIZE THE APPLICANT FOR SAID PERMIT TO VIOLATE ANY FEDERAL,STATE,OR COUNTY LAWS,ORDINANCES,REGULATIONS,OR POLICIES INCLUDING,BUT NOT LIMITED TO,THE FEDERAL ENDANGERED SPECIES ACT AND ANY AMENDMENTS THERETO. NOTICE:Low Impact Development (LID)requirements apply to all priority projects as of March 25,2008.These requirements can be found at the following link beginning on Page 32,Section 67.812,of the Municipal Stormwater Permit: http://www.sdcounty.ca.gov/cob/ordinances/ord9926.doc The draft LID Handbook is a source for LID information and is to be utilized by County staff and outside consultants for implementing LID in our region.The handbook gives an overview of LID.Section 2.2 reviews County DPW planning strategies as they relate to requirements from the Municipal Permit.The Fact Sheets in the Appendix may be useful for information on all of the engineered techniques.Additional information can be found in the extensive Literature Index.You can access the Handbook at the following DPLU web address: http://www.co.san-diego.ca.us/dplu/docs/LID-Handbook.pdf . NOTICE:On January 24,2007,the San Diego Regional Water Quality Control Board (SDRWQCB)issued a new Municipal Stormwater Permit under the National Pollutant Discharge Elimination System (NPDES).The requirements of the Municipal Permit must be implemented beginning March 25,2008.The Low Impact Development (LID) Best Management Practices (BMP)Requirements of the Municipal Permit can be found at the following link beginning on Page 32,Section 67.812,of the Municipal Stormwater Permit: http://www.sdcounty.ca.gov/cob/ordinances/ord9926.doc All priority projects must minimize directly connected impervious areas and promote biofiltration.Section 67.812 includes the minimal site design requirements that project applicants must address and implement.These can be summarized into the following four requirements:Disconnect impervious surfaces,Design impervious surfaces to drain into properly designed pervious areas,Use pervious surfaces wherever appropriate,Implement site design BMPs.The applicant /engineer must determine the applicability and feasibility of each requirement for the proposed project and include them in the project design,unless it can be adequately demonstrated which (if any)of the requirements do not apply. STAFF REPORT AGENDA ITEM 5f TYPE MEETING: SUBMITTED BY: APPROVED BY: (Chief) Regular Board David Charles1f-?. Public Services Manager Rod posada~~~ Chief,Engineering MEETING DATE: W.O.lG.F.NO: November 4,2009 aaOOO-DIV.NO.5 1d1000 APPROVED BY: (Asst.8M): SUBJECT: Manny Maga~~~ Assistant Genera~anager,Engineering and Operations Request to Approve Agreement with New Cingular Wireless PCS, LLC,a Delaware Limited Liability Company,for the installation of a Communications Facility at the 1200-1 Reservoir Site GENERAL MANAGER'S RECOMMENDATION: That the Otay Water District (District)Board of Directors (Board)authorizes the General Manager to execute an agreement with New Cingular Wireless PCS,LLC,a Delaware Limited Liability Company (New Cingular)for the installation of a communications facility at the 1200-1 Reservoir Site (see Exhibit A for project location). COMMITTEE ACTION: See Attachment A. PURPOSE: To obtain Board approval authorizing the General Manager to execute an agreement (see Attachment B)with New Cingular that allows the installation of a communications facility at the 1200-1 Reservoir Site.The agreement will grant New Cingular the right to use approximately 465 square feet of leased area and trench easements of right-of-way for access and power for the communications facility. ANALYSIS: New Cingular will be the third cellular provider locating its facilities on the 1200-1 Reservoir Site.Currently,Verizon and Cricket are the other cellular providers at this location.New Cingular is proposing to construct,operate,and maintain an unmanned wireless communications facility consisting of twelve (12)panel antennas fa9ade mounted to the side of the existing 34'high water tank.Four (4)ground-mounted BTS radio equipment cabinets shall be enclosed in a 26'(L)x 12'-4"(W)x 9'(H)tan concrete block enclosure to screen the equipment.The overall lease area shall comprise approximately 465 square feet. The facility shall have its own SDG&E electrical service/meter and connection to land-line telephone service. The District will receive copies of construction drawings,all permits,and approvals by local regulatory agencies prior to granting permission to start construction.Staff agrees with the design concept for the proposed facility construction. FISCAL IMPACT:~~ The District will r~175 per month in rent effective upon execution of the lease agreement for a period of five years,subject to an annual inflation adjustment of 4 percent. The tenant will have the option to extend the term for three additional five-year periods.Two additional five-year extensions may be granted at the District's discretion.At the beginning of each extension term,the District may choose to adjust the annual rent,effective the first year of each extension term by 4 percent or the preceding five year average of the San Diego Metropolitan CPI,whichever is higher. An initial $2,000 payment toward the District's non-refundable administrative fee of $6,500 has been paid to reimburse the District for staff time to supervise and assist in conducting an investigation of the proposed premises,site selection, planning,and design,including legal expenseSi this fee is separate from rent.The remaining balance of $4,500 will be due and payable upon execution of this agreement by both parties to reimburse the District for administrative expenses and costs related to District's supervision and assistance with construction phases of the project. LEGAL IMPACT: The form of agreement has been reviewed by District counsel. 2 STRATEGIC GOAL: This item is in line with the District's strategic focus areas: Community,Governance,and Financial Health. General Manager P,\WORKING\CELLULAR LEASE FILE\STAFF REPORTs\BD 11-04-09,Staff Report,New Cingu1ar @ 1200-1 Res,(DC-RP).doc DTC/RP:jf Attachments:Exhibit A Attachment A Attachment B QA/QC Name: Approved:~ojZ.d' 3 Date:/0 .-1'-1-ZO!)9' ."... IMPERIAL BEACH SCALE:"'=1,000' OTAY WATER DISTRICT NEW CINGULAR WIRELESS PCS,LLC COMMUNICATIONS SITE 1200-1 RESERVOIR LOCA TION MAP VICINI TV MAP <.el3g'1-;r---;~::::'----..r-r--L-,.-,r-,.--,--r...,....~ u "OJZ 4:: +'.....-J-r-r'-r----rr--r-l--,-,-J---,i~t--J-,:<>:<:xw '--"~-.......L/'+'<.oQ. OJ<. "-"-elt;""-""rrT..--r"-"::: ,/ 6 .-Y-L..J....L..WL..f ';=~:;:::::;::jrrn"=f:;-=;::J.-"__,1111"- a(\J;;:: a<<J: ...JJL:JZ 8 I- ~I-+-.,-,I<J:,/ d.-=:::=~~;.,:~=~;=;,=:~~~ L- WVl<J:w~"'iIiiiIo"'''''IIIIIIiiii''''~''''''''_lIiiiiiiiiiiiiiii__iiIIIii'''''''''''''''''' <J:...JJ...J...JWU,/L:JZ ""0<o~ ,/ 0:........... EXHIBIT A ATTACHMENT A II.:.!.',:i I:Ii Ii~, COMMITTEE ACTION: The Finance,Administration and Communications Committee reviewed this item at a meeting on October 19,2009 and the following comments were made: Request to Approve Agreement with New Cingular Wireless PCS,LLC,a Delaware Limited Liability Company for the installation of a Communications Facility at the 1200-1 SUBJECT/PROJECT:Reservoir Site This lease agreement is for the installation of a new Cingular wireless facility at the 1200-1 Reservoir Site.The facility will utilize approximately 465 square feet of the site. • •The lease agreement is for a five-year period at a monthly rent of $3,175 and is subject to an annual inflation adjustment of 4%.Cingular may extend the term of the lease three additional five-year periods at the District's discretion. •Should Cingular wish to extend the lease agreement for another five-year term,the District may choose to adjust the annual rent,effective the first year of each extension,by 4%or the preceding five year average of the San Diego Metropolitan CPI, whichever is higher.The District may also decide to adjust the monthly lease payment back to market if heeded at that time. •Cingular has paid $2000 toward the District's non-refundable administrative fee of $6500 to reimburse the District for staff time to supervise and assist in conducting an investigation of the proposed reservoir premises.The remaining $4500 will be due and payable upon execution of the lease agreement by both parties for administrative expenses and District supervision and assistance during the construction phase of the project.Both fees are separate from rent. •Cingular will acquire and pay for the power for their wireless facility. Y:\Board\CurBdPkg\ENGRPLAN\New Cingular Wireless PCS Agrmt 1200-1 Res Attach A 11-4-09.doc •The agreement has been reviewed by General Counsel. Following the discussion,the committee supported presentation to the full board on the consent calendar. ~IIRIII=7:CT: aaOOO- 1d1000 ATTACHMENT 8 Request to Approve Agreement with New Cingular Wireless PCS,LLC,a Delaware Limited Liability Company,for the installation of a Communications Facility at the 1200-1 Reservoir Site See attached lease agreement. AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC,A DELAWARE LIMITED LIABILITY COMPANY AND OTAY WATER DISTRICT TO LOCATE A COMMUNICATIONS FACILITY AT OTAY'S 1200-1 RESERVOIR SITE This Agreement ("Lease")is entered into and effective on the date specified in the signature page (the "Commencement Date"),by and between the Otay Water District,a municipal water district organized and operated pursuant to the Water Code Section 71000,et seq.("Otay"),and New Cingular Wireless PCS,LLC,a Delaware limited liability company ("Tenant").Any special terms or conditions agreed to by Otay and Tenant will be set fOlih on Exhibit A. A.Otay owns a site on which it has constructed water facilities known as the "1200-1 Reservoir Site,"as depicted on Attachment A to Exhibit B (the "Reservoir Site"). B.Tenant has requested Otay to allow it to locate a communications facility and transmitting and receiving antennas at the Reservoir Site. For good and valuable consideration,the receipt and sufficiency of which is hereby acknowledged,Otay and Tenant agree as follows: 1.Premises.Otay owns the real property described in Attachment B to Exhibit B (the "Property").Otay agrees to lease to Tenant,for the installation of an antenna and related telecommunications equipment,approximately 465 square feet of real property within the Property,as more particularly described on Attachment C to Exhibit B (the "Premises").A depiction ofthe Property and the Premises is attached hereto as Attachment D to Exhibit B. Lease for Telecommunication Facilities Page 1 2.Grant of Non-Exclusive Trench Easement(s).Otay has also agreed to grant a temporary non-exclusive easement to Tenant for certain portions of the Property,as legally described in Exhibit C to this Lease (the "Easement"),for the purpose of trenching and installation of the necessary utilities to operate Tenant's equipment.It is expressly agreed that any such Easement shall run concurrent with this Lease.Tenant agrees and understands that if the Lease is terminated or ceases to exist for any reason,the Easement shall not have any force or effect.Tenant agrees to return and maintain all portions of land subject to the Easement that are disturbed in connection with the installation,connection,maintenance,repair,access or any other Tenant activity,to their original condition at Tenant's sole cost and expense. This easement shall be non-exclusive.Otay,or any other tenant of Otay may utilize the easement area for similar purposes or for any other purpose which does not interfere with Tenant's uses.Otay shall provide Tenant with advance notice of any intention to use the temporary easement area by Otay or any current or future tenant of Otay. 3.Use of the Premises.The Premises may be used by Tenant only for the purpose of installing,constructing,housing,operating,maintaining and repairing telecommunication equipment,including appurtenant antennae and electronic equipment,as further described and conditioned in this Agreement (collectively,the "Facilities"),for the lawful provision of communication services.Tenant may not sublease or sublicense any use or space of the Premises or the Facilities thereon except as otherwise provided in Paragraph 12,below. 4.Access.Otay shall provide access to Tenant,Tenant's employees,agents, contractors and subcontractors to the Premises 24 hours a day,seven days a week,at no charge to Tenant.Otay hereby grants to Tenant such rights of ingress and egress over the Property as may be necessary and consistent with the authorized use of the Premises as outlined by Otay Operations.Subject to Otay's reasonable rules,Otay shall permit Tenant's employees,agents, Lease for Telecommunication Facilities Page 2 contractors,subcontractors and invitees to park vehicles on the Property as necessary and consistent with the authorized use ofthe Premises.Otay shall,at its expense,maintain all access roadways or driveways from the nearest public roadway to the Premises in a manner reasonably sufficient to allow access.In addition,Tenant shall obtain such permits,licenses or easements, from the owners of property adjoining the leased premises,as may be necessary for Tenant to have access to and from the leased Premises and also for access to utilities.Tenant shall provide copies ofthese documents to Otay prior to the start of construction. 5.Term.The term of this Lease shall be five (5)years (the "Initial Term"), commencing on the Commencement Date.Tenant shall have the right to extend the term of the Lease for three (3)additional terms of five (5)years each by giving Otay written notice of its intention to do so at least 120 days prior to the date that the then current term would otherwise end (each,an "Extension Term").In addition,Tenant may request,in writing,two additional extensions of five (5)years each,which Otay may grant or deny at its sole discretion (each,an "Additional Term"and together with the Initial Term and Extension Term,or individually,as the context requires,the "Term").Each such request shall be made in writing no less than 120 days prior to the expiration ofthe then current Extension Term or Additional Term,as applicable. 6.Administrative Fee.Tenant,prior to entering on Otay Property to conduct its investigation ofthe Premises,shall provide Otay with a non-refundable administrative fee in the amount of TWO THOUSAND DOLLARS AND NO CENTS ($2,000.00).This fee will defray Otay's administrative expenses and costs related to the supervision and assistance for entering on Otay Property to conduct investigation of the proposed Premises,site selection,planning,and design,including legal expenses. Additionally,upon final execution ofthe Agreement by both parties,Tenant shall provide Otay with a non-refundable administrative fee in the amount of FOUR THOUSAND FIVE Lease for Telecommunication Facilities Page 3 HUNDRED DOLLARS AND NO CENTS ($4,500.00).This second administrative fee shall be used to defray Otay's administrative expenses and costs related to Otay's supervision and assistance with construction phases of the project.These administrative fees shall not be considered rent or part ofthe rental installment. 7.Rent.Beginning on the Commencement Date,Tenant shall pay Otay as rent the sum of $3,175 per month payable on the first day of each month in advance.If the Commencement Date is other than the first day ofthe calendar month,the rate shall be prorated for the first month ofthe Initial Term. The rent shall be increased on each calendar anniversary of the Commencement Date at a rate of four percent (4%)per annum.However,at the beginning of each Extension Term or Additional Term,if any,Otay may,at its sole and absolute discretion,choose to adjust the annual rent,effective on the first year of said Extension Term or Additional Term,by an amount equal to the greater of: (i)four percent (4%);or (ii)the amount necessary to ensure that the rent equals the amount it would have been if each annual increase during the previous Term had been calculated based on the average percentage increases in the consumer price index published by the United States Department of Labor,Bureau of Labor Statistics (1982-1984 = 100) (the "CPI")for "All Items -All Urban Consumers"for the San Diego Metropolitan Statistical Area for the immediately preceding 5 year period.If the publication ofthe Consumer Price Index is discontinued,or if the Consumer Price Index is altered in some material manner, including changing the name of the index,the geographic area covered,the consumers or workers so included,or the base year,the Parties must use their reasonable best efforts to agree on a substitute index or procedure that reasonably reflects and monitors consumer prices.After such an adjustment,the rent shall increase at a rate offour percent (4%)per annum for the rest of the applicable Extension Term or Additional Term,ifany.Otay shall also have the discretion to :1 i I Lease for Telecommunication Facilities Page 4 adjust the base rent to then current market rent in the Additional Term if said market rent is greater than the CPI increase provided for in the above formula.The "then current market rent" shall be defined as the most recent rent transaction entered into by Otay with other similar tenants for the same or similar purposes. 8.Environmental.Otay represents that to the best of its knowledge the Premises have not been used for the generation, storage,treatment or disposal of hazardous materials other than those materials normally used by Otay for the treatment of water and that there is no hazardous waste on the Premises.Notwithstanding any other provision of this Lease,Tenant relies upon the representations stated herein as a material inducement for entering into this Lease.Tenant shall not bring any hazardous materials onto the Premises except for those contained in its back-up power facilities (e.g.lead-acid batteries and diesel fuel)and properly stored,reasonable quantities of common materials used in telecommunications operations (e.g. cleaning solvents).Tenant shall handle,store and dispose of all hazardous materials it brings onto the Premises in accordance with all federal,state and local laws and regulations ("Laws"). "Hazardous materials"means any substance,chemical,pollutant or waste that is presently identified as hazardous,toxic or dangerous under any applicable federal,state or local law or regulation and specifically includes,but is not limited to asbestos and asbestos containing materials,polychlorinated biphenyl's (PCBs)and petroleum or other fuels (including crude oil or any fraction or derivative thereof). 9.Installation and Maintenance of Facilities.Tenant is authorized to install, maintain and operate on the Premises only the Facilities described and depicted on Attachment A to Exhibit D;provided that all permits and zoning approvals shall have been obtained by Tenant. a.Installation of the Facilities.Tenant's design and installation of all portions ofthe Facilities shall be done according to plans approved by Otay,and such approval Lease for Telecommunication Facilities Page 5 shall not be unreasonably withheld.The Tenant shall be responsible for painting its antennae and/or equipment to match Otay's facility.Otay will provide Tenant with specifications regarding paint type,color and application method to accomplish this requirement. Painting/coating submittals shall be provided to Otay by the Tenant prior to receiving permission to begin painting.Otay may specify a camouflage design if appropriate.These camouflage designs may include but are not limited to palm trees,pine trees and flag poles. b.Record Drawings.Within thirty (30)days after completion of the Facilities,Tenant shall provide Otay with "record"drawings of Facilities showing and identifying all the equipment and improvements installed on the Premises.Said drawings shall be accompanied by a complete and detailed inventory of all equipment,personal property and antennae located on the Premises and any such property of Tenant located in the Easement.No property of Tenant other than such identified property shall be located on the Premises or the Property at any time. c.Alterations.Tenant shall not alter or change its facilities in a material manner without the prior approval of Otay,such approval not to be unreasonably withheld. "Material"refers to any physical change that could affect the building or its appearance or any change that could disrupt Otay's workplace or communications.All of Tenant's construction and installation work shall be performed at Tenant's sole cost and expense in a good and workmanlike manner.Tenant shall have the right to remove all facilities it installs at its sole expense on or before the expiration or termination ofthis Lease. d.Improvements to Facilities /Additional Space.If,at any time during the Term,Tenant requests permission from Otay to add improvements requiring construction to its then existing Facilities,the then current Administrative Fees shall be payable to Otay for reimbursement for staff time to process the new request,construction inspection and monitoring Lease for Telecommunication Facilities Page 6 during construction.Ifthe requested Tenant improvements include additional lease space,a new lease agreement for the additional lease space must be executed prior to start of construction and Tenant shall pay the Administrative Fees then in effect,and shall comply with Otay's requirements then in effect.The administrative fees for the additional lease space shall be in addition to,and shall not replace the administrative fees for improvements requiring construction to the Facilities. e.Permits and Compliance with Applicable Laws.Prior to commencing any construction or improvements,and from time to time,as applicable,Tenant agrees to obtain all necessary approvals for its communications operations and for the Facilities and to operate and maintain the same,at all times in accordance with all applicable laws,rules and regulations. 1.Prior to commencing construction,Tenant shall deliver to Otay copies of all executed licenses,approvals and permits required by local,state or federal agency in connection with the Facilities,which permits shall be attached hereto as Attachment B to Exhibit D. 11.From time to time,as required by law or regulation in connection with the normal operation of the Facilities or as needed due to improvements or alterations to the same,Tenant shall provide Otay with copies of updated permits, licenses and/or approvals.Tenant shall provide written evidence,satisfactory to Otay of all FCC approvals and other governmental permits and approvals, including but not limited to compliance with FCC Electromagnetic Radiation Guidelines. 111.Otay agrees,at no expense to Otay,to cooperate with Tenant in making application for and obtaining all licenses,permits and any and all Lease for Telecommunication Facilities Page 7 necessary approvals that may be required for Tenant's intended use of the Premises. f.Utilities.Tenant shall be authorized to install utilities for the Premises and the Facilities at Tenant's expense and to improve the present utilities on or near the Premises (including,but not limited to the installation of an emergency back-up power)subject to Otay's approval ofthe location,which approval shall not be umeasonably withheld.Tenant shall fully and promptly pay for all utilities furnished to the Premises for the use,operation and maintenance ofTenant's facilities. g.Repair of Otay's Improvements.Any damage done to Otay's improvement on the property during installation and/or during operations caused by Tenant or in connection with installation operation shall be repaired or replaced immediately at Tenant's expense and to Otay's reasonable satisfaction.In connection with the installation and operation of the antennae facilities,Tenant shall not locate or attach any antennae or other equipment to Otay's facilities without the prior written approval of Otay.Tenant shall pay all costs and expenses in relation to maintaining the integrity of Otay's facilities in connection with Tenant's installation and operation ofthe antennae facilities. h.Maintenance and Repair.At all time during the Term,Tenant shall maintain the Premises and the Facilities in a manner acceptable to Otay.Tenants use of its facilities shall not interfere with Otay's operation ofits improvements. 1.Liens.Tenant shall not encumber or allow the Premises or the Property to be encumbered in any manner other than as expressly authorized herein. J.Security.Tenant recognizes and agrees that the Premises and the Reservoir Site are a sensitive area.Tenant agrees to provide for the proper supervision of all Tenant personnel assigned to enter and do work at the Premises.Tenant also agrees to,at its Lease for Telecommunication Facilities Page 8 own cost and expense,comply with any and all security measures instituted by Otay from time to time. 10.Maintenance and Repair of Otay's Improvements.At any time during the Term, or while this Lease remains in effect,Otay may,at its option and upon written notice to Tenant, remove or cause Tenant to remove all or any portion of its Facilities at Tenant's expense,in order for Otay to paint,repair,or make replacements to its improvements on the Premises (the "Maintenance Work"),as deemed necessary by Otay in its sole discretion.Tenant agrees to fully cooperate with Otay's efforts in connection with any Maintenance Work,including removing and re-installing any portion of the Facilities identified by Otay to be removed. a.Temporary Facilities.During the course of the Maintenance Work, Tenant may install temporary antennae,at Tenant's expense,on the leased Premises subject to Otay's approval of the location.Once the Maintenance Work is completed by Otay,Tenant agrees to promptly dismantle any temporary facilities and to relocate the facilities to their original location or to any other location approved by Otay,as appropriate.All work related to the removal of any portion of the Facilities,installation of temporary facilities,dismantling, relocation to their original location and any related work,shall be done at Tenant's sole cost and expense and in good and workmanlike manner. b.Repair ofdamage.Tenant shall repair any damage caused by Tenant in connection with the installation,maintenance,operation or removal ofany temporary facilities or the Facilities. c.Otay's option to remove temporary facilities.Ifany temporary antennae is not removed within thirty (30)days from the date the Maintenance Work is completed,Otay will have the right to remove the temporary antennae and charge Tenant for such costs. Lease for Telecommunication Facilities Page 9 d.Painting ofthe Facilities.If the Maintenance Work includes the painting of Otay's improvements,the Tenant shall be responsible for repainting its antennas and/or equipment to match Otay's facility.Otay will provide specifications regarding paint type,color and application method to the Tenant to accomplish this requirement.The Tenant will be required to provide painting/coating submittals to Otay prior to receiving permission to begin painting. 11.Co-Location.Tenant agrees that Otay may enter into leases with other communication carriers,wireless communications carriers and other utilities for use of any portion of the "Reservoir Site"as long as said leases do not result in unreasonable interference with Tenant's use of the Premises.Tenant will reasonably cooperate with Otay's efforts in this regard including,at Otay's request,the relocation of,or changes to,the Facilities;provided that any alterations or relocation needed,at Otay's sole discretion,to accommodate the new lessee shall be performed at the expense of Otay or the new lessee. 12.Subleasing/Encumbrance.Tenant may not sub-lease or sub-license or otherwise encumber the Premises or any portion of the Facilities without Otay's prior written consent, which may be granted or denied at Otay's sole discretion.Any sub-lease or other encumbrance will require an amendment to this Lease and shall specifY the terms and conditions for the sub- lease or other encumbrance. 13.Condition of the Property at Expiration or Termination.Upon the expiration or termination of this Lease as herein provided,Tenant shall surrender the Premises,and any Easements granted by Otay in connection with this Lease,to Otay in good and broom-clean condition,with all portions of the Facilities,including but not limited to equipment,supplies, buried conduits,and structures removed along with subterranean foundations to a depth of three feet below grade;or as otherwise agreed to by Otay in writing. Lease for Telecommunication Facilities Page 10 14.Interference.Tenant shall not use,nor shall Tenant permit its agents or invitees to use any portion of the Premises in a manner which interferes with Otay's use of the Reservoir Site for it's intended purpose including communications facilities relating to Otay's operation such as telemetry/radio communications or any other pre-existing communications facilities. This would not apply to interference with a tenant of Otay whose use did not "pre-exist"this lease;except as agreed to by Tenant in connection with the co-location of any subsequent tenant's facilities.If Tenant's operation in any way interferes with Otay's telemetry/radio facilities,Tenant will have five (5)business days to correct the problem after notice from Otay. Tenant acknowledges that continuing interference will cause irreparable injury to Otay and, therefore,Otay will have the right to terminate the Lease immediately upon notice to Tenant. 15.Taxes.During the term of this Lease,Tenant shall pay before delinquency all taxes,assessments,license fees,and any other charge of any type whatsoever that are levied, assessed,charged,or imposed on or against Tenant's personal property installed or located in or on the leased premises and that become payable during the term ofthis Lease. 16.Termination. (a)This Lease may be terminated by Tenant without further liability if: (i)Tenant delivers to Otay 30-day written notice at any time prior to the Commencement Date,for any reason or no reason; (ii)Tenant gives Otay six months notice when Tenant determines at any time after the Commencement Date that any governmental or non-governmental license,permit, consent,approval,easement or restriction waiver that is necessary to enable Tenant to install or operate Tenant's facility cannot be obtained or renewed at reasonable expense or in reasonable time period. Lease for Telecommunication Facilities Page 11 (iii)Tenant determines at any time after the Commencement Date that the Premises are not appropriate or suitable for its operations for economic,environmental or technological reasons,including without limitation,any ruling or directive of the FCC or other governmental or regulatory agency,or problems with signal strength or interference not encompassed by subsection (iv)below;provided that the right to terminate under this subsection (iii)is exercisable only if Tenant pays Otay,as a termination fee,the lesser of twelve monthly installments ofannual rent or the balance ofthe rent due for the remaining term ofthis Lease; (iv)Otay commits a default under this Lease and fails to cure such default within a 30-day notice period,provided that if the period to diligently cure takes longer than 30 days and Otay commences to cure the default within the 30-day notice period,then Otay shall have such additional time as shall be reasonably necessary to diligently effect a complete cure; (v)The Premises are totally or partially destroyed by fire or other casualty so as to hinder Tenant's normal operations and Otay does not provide to Tenant within ten (10) days after the casualty occurs a suitable temporary relocation site for Tenant's facility pending repair and restoration of the Premises. (b)This Lease may be terminated by Otay without further liability if: (i)Tenant commits a default under this Lease and fails to cure such default as provided under paragraph 17,below. 17.Default. a.Event ofDefault.The parties covenant and agree that a default or breach of this Lease (an "Event of Default")shall occur and be deemed to exist if,after notice and opportunity to cure as provided below: (i)Tenant shall default in the payment of rent or other payments hereunder and said default shall continue for ten (10)days after Otay provides written notice ofthe same;or Lease for Telecommunication Facilities Page 12 (ii)Either party shall default in the performance or observance of any other covenant or condition of this Lease to be performed or observed if such failure persists for a period of thirty (30)days after the non-defaulting party provides written notice of the default to the defaulting party. b.Rights upon Default.Upon the occurrence of an Event of Default,in addition to any other rights or remedies available to the non-defaulting party under any law,the non-defaulting party shall have the right to terminate the Lease. c.Cure Rights.An Event of Default shall not exist unless written notice has been given in accordance with this Lease,and the defaulting party has had the opportunity to cure as provided herein.The defaulting party shall cure the alleged default within the manner provided herein;provided however,that if the nature of an alleged default is such that it can not reasonably be cured within such thirty (30)day period,the defaulting party shall not be in breach ofthis Lease if it commences a cure within such period,and thereafter diligently proceeds with the actions necessary to complete such cure. 18.Destruction of Premises.If the Premises or the Facilities are destroyed or damaged,Tenant may elect to terminate this Lease as of the date ofthe damage or destruction by so notifying Otay no more than thirty (30)days following the date of damage or destruction, provided Otay does not provide to Tenant,within ten (10)days after the casualty occurs,a suitable temporary relocation site for Tenant's facility pending repair and restoration of the Premises. 19.Condemnation.If the condemning authority takes all the Property or a portion which in Tenant's opinion is sufficient to render the Premises unsuitable for Tenant's use,then this Lease shall terminate as of the date when possession is delivered to the condemning authority.In the event of any taking under the power of eminent domain,Tenant shall not be Lease for Telecommunication Facilities Page 13 entitled to any portion ofthe award paid for the taking and Otay shall receive the full amount of such award except as provided herein.Tenant hereby expressly waives any right or claim to any portion of a condemnation award,except for relocation benefits and goodwill.All other damages,whether awarded as compensation for diminution in value of the leasehold or to the fee ofthe Premises,shall belong to Otay. 20.Insurance.Tenant shall maintain the following insurance: a.Commercial general liability with limits of$5,000,000 per occurrence; b.Automobile liability with the combined single limit of $1,000,000 per accident; c.Worker's compensation,as required by law; d.Employer's liability with limits of$l,OOO,OOO per occurrence. Tenant shall name Otay as an additional insured on each of the aforementioned insurance policies and the policies shall state that they are primary and that any policies Otay maintains shall be noncontributory.Tenant shall provide Otay with written certificates of insurance evidencing such coverage.Said policies shall expressly provide that the policies shall not be canceled or altered without at least thirty (30)days prior written notice to Otay.Said policies shall be with insurance companies with an A.M.Best rating ofAVII or better. Otay takes no responsibility for the protection of Tenant's property from acts of vandalism by third parties.The insurance requirements may be changed by Otay upon giving of notice to Tenant;provided that the requirements set forth above shall be the minimum insurance requirements during the Term. 21.Indemnity.Tenant shall hold harmless,indemnify and defend Otay and each of Otay's directors,officers,managers,employees,agents and successors and assigns,from any and all claims,suits or actions of any kind and description brought forth on account of injuries to or Lease for Telecommunication Facilities Page 14 death to any person or damage to any property,including damage to the Premises arising out of or related to its use of the Premises,except to the extent that such claims,suits or actions arise out of the sole negligence or willful misconduct ofOtay. 22.Estoppel Certificate.Tenant shall,at any time and from time to time upon not less than thirty (30)days prior request by Otay,deliver to Otay a statement in writing certifying that (a)the Lease is unmodified and in full force (or if there have been modifications,that the Lease is in full force as modified and identifying the modifications;(b)the dates to which rent and other charges have been paid;(c)as far as the person making the certificate knows,Otay is or is not in default under any provisions of the Lease;and (d)such other matters as Otay may reasonably request. 23.Assignment.Tenant shall not assign this Lease except to an affiliated parent entity,subsidiary,purchaser of assets,or holder of its FCC license,without Otay's prior written consent.If,during the term of this Lease,Tenant requests the written consent of Otay to any assignment,Otay's consent thereto shall not unreasonably be withheld.Consent to one assignment shall not be deemed to be a consent to any subsequent assignment,and any subsequent assignment without Otay's consent shall be void and shall,at Otay's option, terminate this Lease. 24.Memorandum of Lease.If requested by Tenant,Otay agrees to promptly execute and deliver to Tenant a recordable Memorandum of Lease substantially in the form of Exhibit E. 25.Resolution of Disputes.All controversies or claims arising out of or relating to this Lease shall be resolved by submission to final and binding arbitration at the offices of the American Arbitration Association ("AAA")located in San Diego,California.Such arbitration shall be conducted in accordance with the most recent version of the AAA commercial arbitration rules. Lease for Telecommunication Facilities Page 15 26.Choice of Law and Venue.This Lease shall be interpreted in accordance with the laws of the State of California,and any disputes shall be heard in a court of competent jurisdiction in the State of California. 27.Attorney's Fees.In the event that either party commences any legal action or proceeding,including an action for declaratory relief,against the other by reason of the alleged failure of the other to perform or keep any term,covenant,or condition of this Lease,the party prevailing in said action or proceeding shall be entitled to recover,in addition to court costs, reasonable attorneys'fees to be fixed by the court,and such recovery shall include court costs and attorneys'fees on appeal. understandings between Otay and Tenant and no verbal or oral agreements,promises or understandings shall or will be binding upon either Otay or Tenant and any addition,variation or modification to this Lease shall be in effect unless made in writing and signed by the parties hereto. 28.Entire Agreement.This Lease contains all agreements,promIses and 29.Incorporation of Exhibits and Recitals.All exhibits and attachments attached to this Lease and all Recitals above are incorporated and made a part hereof as if fully set forth herein. 30.Severability.If any term or condition of this Agreement is found unenforceable, the remaining terms and conditions will remain binding upon the parties as though said unenforceable proVIsIOn were not contained herein.However,if the invalid,illegal or unenforceable proVIsIOn materially affects this Agreement then the Agreement may be terminated by either party on ten (10)days prior written notice to the other party hereto. 31.Waiver.Waiver of any provision or term of this Agreement,or of any breach or default hereunder,shall not constitute a waiver ofany other term,condition,breach or default,or Lease for Telecommunication Facilities Page 16 of a subsequent applicability of a term or condition,or a waiver of a subsequent breach or default,nor shall it constitute an amendment to the term,condition or provision that is waived. 32.Notice.All notices,requests,demands and communications hereunder will be given by first class certified or registered mail,return receipt requested,or by a nationally recognized overnight courier,postage prepaid,to be effective when properly sent and received, refused or returned undelivered.Notices may be given by facsimile ifproof of transmission is retained.Notices shall be sent to the addresses sent forth below: OTAY: TENANT: Otay Water District Attn:General Manager 2554 Sweetwater Springs Boulevard Spring Valley,CA 91978-2096 Phone:(619)670-2210 Fax:(619)660-0829 New Cingular Wireless PCS,LLC Attn:Network Real Estate Administration Re:Cell Site #:SS0631 Cell Site Name:Otay Monarch Fixed Asset No:10090974 12555 Cingular Way,Suite 1300 Alpharetta,Georgia 30004 With a copy sent concurrently to Tenant's Legal Department: If sent via certified or registered mail to: New Cingular Wireless PCS,LLC Attn.:Legal Department Re:Cell Site #:SS0631 Cell Site Name:Otay Monarch Fixed Asset No:10090974 P.O.Box 97061 Redmond,WA 98073-9761 Lease for Telecommunication Facilities Page 17 If sent via nationally recognized overnight courier to: New Cingular Wireless PCS,LLC Attn.:Legal Department Re:Cell Site #:SS0631 Cell Site Name:Otay Monarch Fixed Asset No:10090974 16331 NE 72nd Way Redmond,WA 98052-7827 33.Corporate Authority.The persons executing this Agreement on behalf of the parties hereto warrant that (i)such party is duly organized and existing,(ii)they are duly authorized to execute and deliver this Agreement on behalf of said party,(iii)by so executing this Agreement, such party is formally bound to the provisions of this Agreement,and (iv)the entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. Lease for Telecommunication Facilities Page 18 IN WITNESS WHEREOF,the parties have executed this Lease as of the __day of _____,20_This date is referred to as the Commencement Date in the Lease. NEW CINGULAR WIRELESS PCS,LLC, a Delaware limited liability company By:AT&T Mobility Corporation, Its:Manager By: Name:------------- Its: OTAY WATER DISTRICT 2554 Sweetwater Springs Blvd. Spring Valley,CA 91979 Mark Watton General Manager By: Name:----=-=~-'-'--"'==------ Its: APPROVED AS TO FORM: Yuri Calderon,General Counsel Date Lease for Telecommunication Facilities Page 19 EXHIBIT A SPECIAL TERMS AND CONDITIONS ADDED TO AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC AND OTAY TO LOCATE COMMUNICATION FACILITIES AT OTAY'S 1200-1 RESERVOIR SITE, DATED (THE "LEASE") If any terms or conditions set forth herein contradict terms or conditions of the Lease to which this Exhibit is attached,as described above,the terms and conditions of this Exhibit shall control. SPECIAL TERMS AND CONDITIONS 1.Landscaping and Maintenance.The installation,pennitting,maintenance and upkeep, and all expenses or other obligations related thereto,in connection with any and all landscaping and irrigation systems mandated by the pennitting agencies will be the sole responsibility ofthe Tenant.Otay Water District makes no commitment for delivery of water for said landscaping, except ifTenant obtains a water meter for the site and pays for water use. 2.Rent.At Tenant's election,subject to prior written notice as set forth in the Lease, Tenant may pay rent annually,in advance during each of the five-years of the Initial Tenn or during each of the five years in any Extension Tenn.Once the Initial Tenn or Extension Tenn, as applicable,has commenced,Tenant may not alter its election to pay monthly or annually. 3.Tenant's Financing.Notwithstanding anything to the contrary contained in this Lease, Tenant may assign,mortgage,pledge,hypothecate or otherwise transfer without prior notice or consent its interest in this Lease to any financing entity,or agent on behalf of any financing entity to whom Tenant (i)has obligations for borrowed money or in respect of guaranties thereof, (ii)has obligations evidenced by bonds,debentures,notes or similar instruments,or (iii)has obligations under or with respect to letters ofcredit,bankers acceptances and similar facilities or in respect of guaranties thereof;provided that no such assignment shall become binding on Otay until written notification is given by Tenant to Otay as provided in the Lease.A "financing entity"as used herein,does not include any entity which primary business is not that ofbanking, finance,lending or investing funds and does not include any entity whose primary business is telecommunications. a.Waiver of Otay's Lien.With respect to any such financing entity,Otay waives any lien rights it may have concerning the Facilities,which is deemed Tenant's personal property and not fixtures attached to the Property and Tenant or,if appropriate,the financing entity has the right to remove the same at any time without Otay's consent.The financing entity shall not have the right to operate the Facilities without Otay's prior written consent,which may be denied if the financing entity does not meet the definition offinancing entity above. Lease for Telecommunication Facilities Exhibit A -page 1 b.Collateral.Tenant may enter into a financing arrangement including promissory notes and financial and security agreements for the financing of the Facilities ("Collateral")with a third party financing entity (and may in the future enter into additional financing arrangements with other financing entities).In connection therewith,Otay (i)consents to the installation of the Collateral;(ii)disclaims any interest in the Collateral,as fixtures or otherwise;and (iii)agrees that the Collateral shall be exempt from execution,foreclosure,sale,levy,attachment,or distress for any Rent due or to become due and that such Collateral may be removed at any time without recourse to legal proceedings. c.Disposition of Collateral.Notwithstanding paragraphs a.and b.,above,if Tenant fails to remove the Collateral,or any component thereof,within five (5) days ofthe termination ofthis Lease,said failure shall constitute an abandonment. Ifthereafter,Tenant or any holder ofCollateral,lender or assignee,whether or not notification was provided to Otay,fails to claim and remove the same,within thirty (30)calendar days of the date of termination of this Lease,Otay is hereby specifically authorized to remove and dispose ofthe Collateral,or any component thereof,so abandoned at Tenant's sole cost and expense and without incurring any liability to Tenant,or any lender with any interest in all or any part of the Collateral,or any assignee ofthis Lease. d.No privity or obligation.Otay does not have privity with any financing entity and specifically disclaims any obligation to any such entity,including any obligation to provide copies of any notices of default or right to cure under the Lease. Lease for Telecommunication Facilities Exhibit A -page 2 EXHIBITB TO AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC AND OTAY TO LOCATE COMMUNICATION FACILITIES AT OTAY'S 1200-1 RESERVOIR SITE,DATED (THE "LEASE") List ofAttachments to Exhibit B: ATTACHMENT A.DEPICTION OF RESERVOIR FACILITIES ATTACMENT B.LEGAL DESCRIPTION OF THE PROPERTY ATTACHMENT C.LEGAL DESCRIPTION OF THE PREMISES ATTACHMENT D.DEPICTION OF THE PROPERTY AND PREMISES Lease for Telecommunication Facilities Exhibit B -page I EXHIBITB ATTACHMENT A LOCATION MAP IMPERIAL BEACH SCALE:1"=1,000' -==-------+---,--r-r--r.L-..---_ VICINITY MAP g.--"-~-'-'-.L...L.-.j ~~;j C\J i\...<-r-'-";:::<../ ,/ C<<I ..J=>LJ3.u f- ;:::.-t-----.--,I <I ,/ 'j t=~:;::::;:;~=::;~::::;;:~~"" L.. ~/~ ..J _.-..,;__iiiWiiiiIiiioliiiiiJloi __...,jIlllllliii..... '"<I~OTAY WATER DISTRICT w~NEW CINGULAR WIRELESS PCS.LLC SITELJ~1200-1 RESERVOIR '"~LOCATION MAP~.._---_..._~~-~~~~-~~~-~~~~-------_....EXHIBIT B ATTACHMENT A EXHIBIT B A 1'1'A CH1Vn~N'l'B Ll~GAl.DESCR1PTlON (}F TIlE PHOPERTY ALL rr(i,(r (~'{1~!{/1/)\/PE.4i...r;iF?()f,-:rr?Ty S':nr-,~~F,r"n it)FJ4r"C'{)/}/j{)1 (),r-:::',luV ..St>.{rE~CI"DE:SC"f?/i:.?E-[)/.~:.;--/,'"(i!.L {nts'. /tlj!:.,r {)()h'77Cl.j CF"s·t'·C~'/jO/"j 20,r(:n·t\:S/-j/F'/t>Sf);',J /,f\~/!}V(;i:~"J E,"A 5;'t,S/~t/ ijL"/a"~jJJ-i/?O!l\/:::)/)/..3("..4/\/('2 .AJt·.~-;//)(Ar/il'··f )"J.-/E ~-:()L//'i Y'Y';),c·_;_~_:~_A/\i [)fE"'CC1..,),;"_,' :EXHIBIT B Al'TACHlVIENT C IAS(;AL DESCIUPTION mn'HE PRElVHSES EXHIBIT "A" LEGAL DESCRIPTION Of THE PRHilISES Otay MonalTh Water Tank 1697 Burris Drive EI Cajon,CA 92019 PROPOSED EQUIPMENT EASEMENT A PROPOSED EQUIPMENT EASEMENT LYING WITHIN A PORTION OF Tf-IE NORTHWEST QUAF?TER OF SECTION 20,TOWNSHIP 16 SOUTH,RANGE 1 EAST,SAN BEF?NARDINO BASE AND /vIEF?IDIAN IN THE COUNTY OF SAN DIEGO,STA TE OF CALIFORNIA AS SHOWN ON THE COUNTY OF SAN DIEGO TRACT 4394-2 ACCORDING TO MAP THEREOF NO 72574,FILED liV THE OFFICE OF T/-fE COUiV TY RECOF?DER OF SAN DIEGO COUNTY FEBRUARY 28,7990 AS FILE NO 90-708252,BONG MORE PARTICULARL Y DESCRIBED AS FOLLOWS' COMMENCING AT THE SOU THEA S TERL Y CORNU?OF Tl-/E PARCEL OF LAND LAB£LED "NOT A PART"AS SHOWN ON SAID MAP NO 72574,THENCE LEA VING SAID SOUT/-IEASTERL Y COFfNER N47"52'44"VV,72385 FEET TO THE POINT OF BEGINNING, THENCE N5T77'24"VV,3700 FEET,THENCE N32"42'36"E,7529 FEET,THENCE S5T17'24"E,16.91 fEET TO A POINT HEREiNAFTER REFERRED TO AS POINT "A ", THENCE CONTINUING S5T17'24'E,1092 FEET,THENCE SOT70'46''w,6 42 FEET, Tl-IENCE S32"42'36"vV,9.70 FEET TO THE POINT OF BEGINNING THE BEARINGS S/-IOWN /-IER[ON AR[BASED UPON T/-IE STA TE PLANE COORDINA T[SYSTEM OF 7983 (NAD 83),CALIFORNIA ZONE 6 SAID PROPOSED EASEMENT CONTAINS 465 SQUARE FEET,MORE OR LESS. ALL AS SHOWN ON EXHIBIT ''8''ATTACHED HEFfETO AND MADE A PAFf T THEFfEOF PREPARED UNDER MY SUPERVISION AR NDO D.DUPONT, ?LS 7780 REG EX?DECEMBER 31,2009 SHEET L or 4 i ~!~.'..'•.,: "I ~i f.,.!.. f,"~i SURVEYING,INC. 411 JENKS CIRCLE,SUITE 205,CORONA,CA.92880-1782 PHONE:951-280-9960 FAX 951-280-9746 Job No.09723 Drawn By:AL Date:09/22/09 www.calvada.com I;).~ EXHIBIT "B" Basis of Bearings THE BEARINGS SHOWN HEREON ARE BASED UPON THE STA TE PLANE COOROIN.4 TE SYSTEM OF 19BJ (NAD 83),CALIFORNIA ZONE 6. '.y',~-_POINT "f1." ~ POINT OF BEGINNING -./ POINT OF COHHENCEHENT N 89'41'14"E CURVE IABLE CURVE RADIUS OWA LENGTII CI 55.00'38'28'30"36.93' C2 7258'25253"365' C3 4800'46'0759"3865' C4 31.00'30'41'13"16.60' CS 64.13'57'15'2J"64.68' C6 1900'49'13'49"16.33' C7 187.14'I42S'46 "47.13' C8 125.00'926'43"2061' DEPICTION OF THE PROPERTY-PREMISES -TEMPORARY TRENCH EASEMENT Otay Monarch Water Tank 1697 Burris Drive CI Cojo"CA 92019~,~~~~~~::~:~.E.~..~:R..c.::::::'I~' ?~_~___.=)<~5'UTILITY EASEMENT ">.,/tf//>""\~\ J/;/\t-,P.·~..I/\:\\..•}y \t }/(\\:bll~\\5' .•.1~TANK =!1_tI::::23.,5":1 \I~\~\\;\J i\~\.\..'Pi~~~0 ;1;I !I 'I L./..•.~.L.~"',.""'.,'1.1:.?=--"----.D I LINE IABLE LINE BEARING LENGTH LI NS7'l7'24-W 3i.OO' 12 NJ2'4?'36"E 1529' LJ 557'17'24''[/6.91' L4 5S7'I7'24"E 70.92' L5 5OJ10'46"W 642' L6 5J?'42']6''w 9.70' L7 N32'42'J6"E 2,50' L8 NSn7'24"W 3.77' L9 N30'/I'57"E VO' LlO 5lJ74'S2''w 24.92' LJ1 582V7'0J',[26.2S' ~I '";,1"'"0'"I 15 ..\021:i<:SCALE:1"=..\0' S89'41'WW 210,00' COUNTY LOT 56 OF SAN DIEGO TRACT 4394-2 MAP NO,12574 (ALVADA SURVEYING,INC. 411 JENKS CIRCLE,SUITE 205,CORONA,CA.92880-1782 SHEET 4 or 4 PHONE:951-280-9960 FAX:951-280-9746 Job No.09723 Drawn By:AL Date:09/22109 www.calvada.com jEXHIBIT B ATTACHMENT I) DEPICITON o.F TliJ£FROPKI:{TY AND ]>REi\USES T-1 ·at&t MO,BIL,ITY ),F'PRCoVALS 880631-02 TilLE SHEET OTAYMONARCH TANK ---'"===1 f.n5 [,USI':f)t,iUlEV,I,RUSAr~'JIE:00,Ci.'~211( ===-=====-- ----·,,===1 I'- SCALE SHEET SCHEDULE APPliCABLE CODES '"?<'NI(:~1ii,W 1.')<'.....,."''''''','<c"'"'",,'''''''FE'....\~}·l';.I,lm "r.!{(, •~F\)','IPr:,.r;w r,'o'::"r~u.~0 pccnsrAL u:,','\.1.VfS(;RIPlIOtl: PROJ£CT AN;i~'~:S::·,(.~~~l1'~RIS ~rlic'r:;:~UJ<K C.,~'2(,j~ r£LE(:ow.'UNic",nD!~fJ.,C!t:nC3' 1::XIS'INC ZONINC: Ei;I;;;TINC SIR Mi[A: MOBILITY at&t iI OTAY MONARCH TANK 1697 BURRI8 DRIVE EL CAJON,CA 92019 880631-02 CONSULTANT TEAM -\RCH1TECT; ACCESSIBiliTY DISCLAIMER VICINITYMAP l'i'D~:"':;;",",,,"""f.'1,C"...\;cJN,;;-",n()l'i COOi;QinATE$(NAO $3;: I.A1Dun."zZ'.,.r,'~,.a7"1<()Rh,CO"O~:==:~~'_"......l at&t ''''i ;;;::~"I~:~:;:\! ",'.i<'"I"",'" ;"""",,,,,1<>:'"" j"""""j,,"r=,;"c·-·· ~----) ---5 'I,TH "&-1-~AIttz __ ,',f,''''''''''''"",,,,,,,.I ~':':;,':;''','.:~;:;:".",,':::,:;::::::";'\ I====P='''=PA;;,:-;:~-''-----1 I I'IIOBILITY """':',,,,,:,,,.,{or) i~") 550631-02 -c,;;,:;-c.:;;-~;'~o~:u----" '"i:I.",;(ir:6_~o"·~·i;i;'~'i-'~::;"C··· G'5Z:'LUSI\=","_==_=SA~"=C_C=q;i:..===== 1====::--_._- PROJt(~r NA~I( OTAYMONARCH TANK I '~~=.,=-- I- I A-O.l L ....__-.J ENLARGED SITE PLAN"",J.LE".~I~.{l' ---------------------------------_._.__._---------- -------l i ==,,==== r---·····-··--·-·----·--·--··-·-·---··-· at&t MOBILITY Gns LlI5i\80L'L[VARL\ I=_==o",-~'='="=ol~!=fG~,~CA 5:2121 A(>PFiOYAt,~ ===:.:=----- , I J OTAY MONARCH TANK 550631-02 )697 eURfdS OPJVC [LCAJON,CA 92ui>I ===SA='=D='IE~~='=0"='="===I l'Vl<~lll~~DM'ICN1'l>«.1)rWNIHC r.DI.i~ir.Nts ("..,.j R"':I,:it;)zp i~'iqE'II~.C(l.ZD I~~)_Ut.'Ioilila l:OM"'lfia,"(",,) ------,,===:'>,,[1:::1 riTU: RECORDED ACCESS DOCUMENTS -----_..=== A-O.2 ----~--;:_...._--- ?f<O.lf:CT 'NAM(, OTAY MONARCH TANK at&t -----"..====='-I ~i1Z:,80\)U}/f,RI.1SANC~£,2121=_.=====..===I _..._._-..=== 580631-02 PROJECT /-lUMBER MOSIL.ITY If.,S'Y BURRI'S DRiVE £L CAJO'N.CA92,f!9 SAN DIEGO COUNTY1===··===mt.a.wlI~G I>....TESO;-(IS/~$~RCt.ihl ZO ~t'll~\li ("i)~l/~,!:'!O~,Fll,i'<.w IIEVilW (r••»QV\7/"~~C,IItv1SjQfI$(lW)ri:;5~g~~OWNr.R ('~"'\lt"l:>(""(~'l) 1;,~;o,:OG~~~;~:~~'Q!:>IijO&10,N;:/0"il!OUM~:i.!"I/O<l~~,~~;:;~~~"'/l~iO<lO~;I~:(r.sC'O/I~/O:s~~:;f~~~ SiSEaUIPMENT PLAN I & I===W=AL=L=:~~~=~=I_O=-"N=-=-==.•_'"t I ;"'''''''',-0'''\0'''''',-',,",'''''''·' I A-1 L_.__.._.._..."__."...."",,...__J KEYED NOTES: -Q>;>f'\);'Q~t'.n ,.:~"I,\: 0-~~~~~~~);t;~:~\(i~'~~~::~<1.~(~;~~;~Y'~~~~2;1 {.'-Di.~C':"~(TO ""--------.--------...""--,,,,----"-.--...---.----,,.,,-....."".".",,-..."-.----------..-...""......".....--------""".."."".-"-,,.--, 1 WALL SECTION A BTS EQUIPMENT PLAN r _.-------~--~.--_...~. ._,---_.~._--"~---~_._.--"."" KEYED NOTES;"J>!;~'",!!rf1",,~..",,- <i>"', at&t MOBILITY eOULrVA><DCAn121-'----,,=== AJ'>PROVAL5 .......................~,-".'_..__.$,ICACo:li./iSllI0tl WEST ELEVATION $'~'tor.I''''' SOUTH ELEVATION lli:".Al.f::\!4'_I'.!r ----::===1 OTAYMONARCH TANK SS06$1-02 EXTERIOR ELEVATiONS -----~:----~ i :A-2 I I I'---._-._-_..~_.__._--'" ~""""~.•~~'"..,'.",,,''''''''i """,.•<0""<>,'""""",''0''"c'.,l,.c·,"•.,,", I1;.57 DIJRlit5 NlWr:: Ei..CAJON,o.!;l;,!,01(l====SA(~~~G~~~.:~=_~.=~~=~._==:I 880631-02 -"-------::-~---- OTAY MONARCH TANK MOBILITY .zeN;;:;;;"'" at&t 'c':';i~;.i'c;i~:"fi;-P~~:"~L".. "Li~t:~'¢'iio'.~P;;-~o;;.\;:~H"_•._"" 1===::===1PROJECTN;',M:: ;TI"i_E I EXTERIORIE~EVATIONS 1~=:'::'=""'''''=''= Il_~A-_~_J KEYED NOTES NORTH ELEVATION~l!.;i,'l':.l'q EAST ELEVATION SCo'lE:1,Y'\',q" I(1.97 BURRIS n~IVt £1"CAJ{)r,.(';.!;n01;) '$AN Di<;GO CUUNTr===1 A-4 880631-02 OTAY MONARCH TANK MOBILITY '-~'-at&t ---"===1 BTS EQUIPMENTELEVATION & ANTENNADETAILS ===..===."p.CJrC'NAME =--=':"~----- ------::------- ===,,--- ::il-t::CT fiTU: !==="--- ".i'~"'!:";JC'1··,jC'r.T x;;r.;r:;ar-c;O",,;;:;;,CI'D'!"'T&1 UO~l.Jil'~'1'1'''!'ljt.;I(1N W..''''i;'-il BTS EQUIPMENT ELEVATION l\C.iIl..l'11W.\'.q' KEYED NOTES: (;.;'fri~-~.:;"';:::.:'~:;",:~;~~~l1l?'~i!~,k,~~'~~~,';({,,, «()i";N"J$!:~n'".,)"',I,~I(''.I';';''Um(Ff,/K;C Will<"'-Kil!:",I';I'~H',(,'~ili':r,~~\f"n"Cf r,l:~JfNHf,l!'tlI!CL."i'l';'I) <1)j~7~:~;J;~f~;/'~jhr;~~'t ~-r~·.n~~mH f:l.<''''i,(i.~Wli~1 1----- I ~~ SS0631·02 C-1 MOBILITY at&t f6,1'l'rHiRRIS C~jVi.:n.C:..J(}I'j,CA 92019 $AH DIEGO COLil'ilY ====1 OTAY MONARCH TANK ...---.----..===1 ---"===1SHEETTITLE TOPOGRAPHIC SURVEY ~-=::-----I ~j ,.4fl1ii, gl·i~Lgil --._-.__._-------_...""..~------_._----.~._.~-----.." EXHIBIT C TO AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC AND OTAY TO LOCATE COMMUNICATION FACILITIES AT OTAY'S 1200-1 RESERVOIR SITE,DATED (THE "LEASE") DEPICTION AND LEGAL DESCRIPTION OF TEMPORARY TRENCH EASEMENT Easement Requested? Easement Granted? ~Yes [i1 Yes D No D No If Easement granted,complete the following information: For good and valuable consideration,receipt of which is hereby acknowledged,the Otay Water District,as Grantor,hereby grants to New Cingular Wireless PCS,LLC,as Tenant,a temporary Easement to excavate,remove dirt and do any act necessary to install,operate and maintain power lines and cOlmection lines as required in connection with the communications facilities and the antenna to be located on the Premises.The legal description ofthe land subject to the Easement is as follows: A drawing depicting the Easement is attached hereto.Tenant may not sell,transfer or assign the Easement herein granted to Tenant.Tenant's rights under the Easement are specifically limited to the installation of such power lines,transmission lines and other communications lines and accessories as required to efficiently operate Tenant's communication facilities on the Premises. Lease for Telecommunication Facilities Exhibit C -page 1 The Easement shall automatically terminate on the day that is thirty (30)years from the date of the Lease.However,ifthe Lease is terminated earlier for any reason,the Easement will become unenforceable and,for all purposes,terminate on the date the Lease is terminated. Grantor reserves the right to use the lands that are subject to the Easement in a manner such that it will not interfere with Tenant's use thereof. Grantor retains the right to remove,at Tenant's expense,from the surface of the Easement any item,structure improvement or portion thereof that interferes or conflicts with Otay's use ofthe Property. Tenant agrees to indemnify,defend and hold harmless the Grantor for any damage to property or person (including death)and any,claim,suit,action,cost or expense arising in connection with the Easement or Tenant's use or installation of any item,line,facility or other thing in connection therewith. Tenant agrees to maintain the portion of the Property subject to the Easement in substantially the condition it is on the date the Lease is executed,excepting only such changes as are accepted by Otay in writing. Lease for Telecommunication Facilities Exhibit C -page 2 EXHIBIT "A" LEGAL DESCRIPTION OF TEMPORARY EASEMENT Otay Monarch Water Tank 1697 Burris Drive EI Cajon,CA 92019 PROPOSED UTILITY EASEMENT A PROPOSED 5.00 FOOl UTILITY EASEMENT LYING WITHIN A PORTION OF THE NORTHWEST QUARTER OF SECTION 20,TOWNSHIP 16 SOUTH,RANGE 1 EAST,SAN BERNARDINO BASE AND MERIDIAN IN THE COUNTY OF SAN DIEGO,STA TE OF CALIFORNIA AS SHOWN ON THE COUNTY OF SAN DIEGO TRACT 4394~2 ACCORDING TO MAP THEREOF NO 12574,FILED IN THE OFFiCE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY FEBRUARY 28,1990 AS FILE NO 90~108252 SAID PORTION ALSO BE!lI/G THE PARCEL OF LAND LABELED "NOT A PART"AS SHOWN ON SAID MAP NO 12574 T'-iE CENTERLINE OF SAID 500 FOOT EASEMENT BEING fI,/ORE PARTICULARL Y DESCRIBED AS FOLLOWS BEGINNING AT POINT "A"AS DESCRIBED ABOVE,TNENCE N32"42'36"[,250 FEET,THENCE N5T!7'24'W,3.77 FEET TO mE BEGINNING OF A TANGENT CURVE CONCAVE NOR mEAS TERL Y AND HAVING A RADIUS OF 55.00 FEET,mENCE NORTHWESTERL Y ALONG SAID CURVE,THROUGH A CENTRAL ANGLE OF 38'28'30"AND AN ARC DISTANCE OF 36.93 FEET TO mE BEGINNING OF A COMPOUND CURVE CONCAVE NOR THEA 5 TERL Y AND HAVING A RADIUS OF 7258 FEET,THENCE NOR mWES TERL Y ALONG SAID CURVE,THROUGH A CENTRAL ANGLE OF 2"52'53".AND AN ARC DISTANCE OF 3.65 FEET TO THE BEGINNING OF A COMPOUND CURVE CONCA VE SOUTHEA 5 TERL Y AND HAVING A RADIUS OF 4800 FEET,THENCE NORTHEASTEF?LY ALONG SAID CURVE,THROUGl-I A CENTRAL ANGLE OF 46'07'59"AND AN ARC DISTANCE OF 3865 FEET,T/-IENCE NJO'II'57"E,720 FEET TO THE BEGINNING OF A TANGENT CURVE CONCAVE SOUT/-/EASTERL Y AND HAVING A RADIUS OF 3100 FEET,THENCE NORT,'-iEASTERL Y ALONG SAID CURVE,mROUGH A CENTRAL ANGLE OF 30'41 '13"A/I/D AN ARC DISTANCE OF 1660 FEET TO THE BEGINNING OF A COMPOUND CURVE CONCA VE SOU THERL Y AND HA VING A RADIUS OF 64 73 FEET,mENCE EASTERL Y ALONG SAID CUF?VE,T,'-iROUG/--I A CENTRAL ANGLE OF 5T!5'2J"A/I/O AN AF?C DISTANCE OF-6468 FEET TO Tl-IE BEGINNING OF A COMPOUND CURVE CONCA VE SOU TNWESTEF:L Y AND NA VING A F?ADIUS OF-1900 FEET,T,'-fENCE SOUT,'-fEAST£RL Y ALONG SAID CUF?VE,THROUGi-f A CENTRAL ANGLE o,e 49'13'49" AND AN AF?C DISTANCE OF 1633 FEET TO mE BEGINNING OF A COMPOUND CURVE CONCA VE SOUTi-IWESTEF?L Y AND /--lAVING A F?ADIUS OF 78714 FEU,THENCE SOUTi-/EASTERL Y ALONG SAID CURVE,THROUG,Lf A CENTRAL ANGLE OF 1425'46"AND AN ARC DISTANCE o,e 4713 FEET TO T,'-fE BEGINNING OF A COMPOUND CURVE CONCAVE NOR Tl-IWESTERL Y AND ,LIAVING A F?ADIUS OF 72500 FEET,Ti-!ENCE SOUTHWES TERL Y ALONG SAID CURVE,Tl-IROUG/--I A CENmAL ANGLE OF 9"26'43"AND AN ARC DISTANCE OF 20.67 rEET,Ti-/ENCE S71'14'52"VII,2492 FEET,TNENCE S8T07'03"E,2625 FEET TO Tl-/E END OF SAID EASEMEN T ALL AS SHOWN ON EXHIBIT "8"A TTAC/--IED /--IERETO AND MADE A PAPT Ti-!EREOr PREPARED UNDEF?MY SUPERVISION· AR NDO D. PLS.7780 REG EX?DECEMBER 37,2009 (ALVADA SUAVEYING,INC. 411 JENKS CIRCLE,SUITE 205,CORONA,CA 92880-1782 SHEET J or 4 PHONE:951-280-9960 FAX:951-280-9746 Job No.09723 Drawn By:AL Date:09/22/09 www.calvada.com I Basis of Bearings THE BEARINGS SHOWN HEREON ARE BASED UPON THE STA TE PLANE COORDINA TE SYSTEM OF 1983 (NAD 83),CALIFORNIA ZONE 6. POINT OF COMMENCEMENT POINT OF BEGINNING ~ CURVE TABLE CURVE RADIUS DELTA L[NGTH CI 55.00'38'18'30"36.93' C2 72.58'2'52'53"3.65' C3 48.00'46'07'59"38.65' C4 31.00'30'4r'13"16.60' C5 54.73'57'15'23'54.68' C5 /9.00'4973'49"15.3J' C7 187.14'14'15'46"47./3' C8 /25.00'9'25'43"20.51' EXHIBIT "B" DEPICTION OF THE PROPERTY-PREMISES -TEMPORARY TRENCH EASEMENT Otay Monarch Water Tank 1697 Burris Drive EI Cajon,CA 92019!:!.J9'4.J.1!":;.E _ LINE TABLE LINE BEARING LENGTH LI NS7'l7'24 "W 3/.00' L2 N32'42'J5"E 15.29' 13 557'17'24"[15.91' 14 557'17'24"[10.92' L5 503'/0'46"w 5.12' L6 5J2'42'J6"W 9.70' 17 N32'42'J6"f 250' L8 N5777'24"W 3.77' L9 N30'/1'5n 7.20' LID SII74'S2"W 24.92' LIt 582"07'03"E 26.25' I~"'<C:n~o11I:i> 0( 2 ,f;! 2r". ~I 0'"I 15 30§t :i""SCALE:1"=30' 589'41'I4"W LOT 56 COUNTY OF SAN DI[GO TRACT 4394-2 MAP NO,12574 SHEH40F4 (ALVADA SUAVEYING,INC. 411 JENKS CIRCLE,SUITE 205,CORONA,CA.92880-1782 PHONE:951-280-9960 FAX:951-280-9746 Job No.09723 Drawn By:AL Date:09/22/09 www.calvada.com EXHIBITD NEW CINGULAR OTAY TO LOCATE AT OTAY'S 1200-1 ___(THE TO AGREEMENT BETWEEN WIRELESS PCS,LLC AND COMMUNICATION FACILITIES RESERVOIR SITE,DATED _ "LEASE") List ofAttachments to Exhibit D: Attachment A.Depiction of the Telecommunication Facilities Attachment B.Permits Lease for Telecommunication Facilities Exhibit D ~page 1 EXHIBIT J) ATTACHMENT A DEPICTION OF THE TELEOOMM1JNICA'rrON FACILITIES --.---------..--------.----.-..--.-----.------.------------.----.-----.--..--.----.-.--..- -··-····-·---·--f!F~;lii~:;1~r-,~;"~;O:;:;:,;;.~:,"=""=!~;:.;;-:,',.,;;..,";;;,;.,,~~iiIit!,,;,,2,,;"'.~;;;,;~2:J~"":,";,.,,,j:*.;,~~f"'~!;:T,,,:i~Uig~,t,~0"~:·''r',t!!~:i;:!;"~::"~""'~'" i'-"'0',.,'" at&t r·-=-----j .-B~r~EZ~-!--I v,,,,'"~'~O'"..'.:~::~:..,..'"'''',";:,~,':,'~'~;:',":! I==-~::=-='-='-==--1 I ,-,'),,,,..,-i","".,'"-' ~.t0811..ITY SSD631-02 A-C.! OTAY MONARCH TANK ENLARGED SITE PLAN ens ~'~~f.;,=_"__".~::'I n;i:_f;'~:=====,I ENLARGED SITE PLANr./;;.:.L·:'·.I~·(J' JIXnWIT D ATTACHMENT 13 PERMITS ~.. ~jIIoooi ~ >~~,~ ~~ ~,~\t ~jIIoooioz (,7-+T')'-~ CP1L '/<".--' L.R '.-. CPll US MINIMUM STRUCTURESETBACK ,-,{j ODiscre[ionary Permit Number ,.-' "..~) ES _ FY~.._.. ,\\~jllr ,",1 t~,(. 'I /"'. (..r) j(,"1 i. 7 DESCRIPTIONFEE Lot Size Buildine Tvpe Density Coverage DESCRIPTION--------"tv't\"':i ~I FloorArea Ratio Cll OpenSpace ~fil'Max.Floor Area NEIGHBORHOODREGS. WWDP No.or SewerReceipt No, orDepartment ofEnvironmental Health approval USEREGULaTIONS SPECIaLaREa REGS. ~I I/UJl--,&Y'.p I u~I I I ;1 I I 'i ,'..~,',A .''., .,',,''''f !,~''''''';')-'....~9;;1 t;',,)I ''f'''''';'WI ,..,.f ".,"..1 \~..-1/\";0 I i (;,I ""'"/.Jft 71 il1l''f/1 l)I\.1k..~N I'\I)-·J1-,iL-·~trf'"(""'~,SiteAddress.'','"~',!»1·".,~'j£g o.~\'''i'''···'-''-~'·'''''''."'...~~)''¢CI:I~~,~=l::'(\:"'~"".(',I (,,'• .;oj ~1Z ;:z ='~to:!0I ,...,,-.y,t v"l !I'l L,~V\'"0 '"0 '"Fl;;:S Cross Street \ \1 I 0...'',J \,,'.Comnwnity "\'.\.1,.'\'11 :-1 '-?:m~R'!Ii..~lIil ~ THOM.A.S.BR.os:I'i:')'!.~.f\L ....\..~~z~'··"..tS'I;'l,~0<,.",...'\ \i.\f..,..J &;'":!l"I:l ~0 Class ,,!,a!Use of . .',,",<.'J..J}"'-~'lll 2'S.~"'lCode?}_"Structure ,.'/V Ii \"-~,~~P Q ..'"0 00 ...&.',::~5;~~~0 ~~ AREA .vALUATION S;ti1 ~Z~,gj I q~T7~~AN"..,...,..."!!31lr:~~2 i~~I I ,.':;I;'l gl I ,i ~r I =~~i~~'"tol oIaml:1 homeQ\lil1e,~improvingmyprincipal placeofresidence.orappurtenancesthereto,~thefollowingconditionsexist:(1)the workwill beperformedpriorto ~;~~1r:~e~~~1~~~r~t~~id~~~t~~;:~~~~~n:n~S=,~:~:~Ots~~~~',B~~~~;S~~p<;~~~~~C~~rion from the ContractorsStateLicense WARNING:FaUure t,)s..ecure worker's compensation coverage is unlawful,and shall subjectan employer[0criminal penaltiesand civil fines up to one hundred thoL!sand dotIar$.($1OO.OO!l).in addition[0the cost,ofc:ompens~tjon.damages as provided for inSection 3706 oftheLabor Code,interest andattorney's fees. o1,~lS Qwnerofthepropeny,buildingorimprovingstructurethereon,orapplUteI1aO.ccs thereto.willdotheworkmyselforthroughmyow-nemployees:with wages as ~~~rllN,O~)~AP:JCAlJ.r~el~n;:::~::~~~~~~~~~n~~~=~~=~i:~~:r:~f~h~ff~~o~o~ff:n~~;J~~~~:0h:~~~~~ builderWlthlD ()fJeyearafter~pletionof.s.amcconslitute.'ia~uttab~epresumptionaffectingtheburd~nofproofthatsuch 5~turewas undel'Ulken forpurposes of sale.Pn)Of of tb~snle orOffering.f()[sale 0.f..fi.ve o.r m..o,re strucr:ure(i"t?y the .owner~Quild.cr Wlthin.one year af~r cpmpletion generally constitutes a conclusive I~presumptit.'!n ~~.th-f:,stnlCturesWerQ undQ.rtaken fQ~.~.rposes ofsale (Sec.7044(c){3),Businessand Professions Code).=:1 I I ol,asowner~)fthe p'I."OpC-rty,builc:lingorimpnwingstruet~s theTOOntorappurtenancesthereto.will contnlctwithaCOQlraCtm-(S)orsubcontrac-tor(s)licensedpursuant totheContractors'SrateLii,.-enseLaw toconstmcr the pro)~(.Iwill notconstnIct more thanfour (4)single:--familyresidentialstructures which are intendedoroffered for salt within acale:n<far year,e-..xcept that such limltatwn shall not apply ifIcon1ractwith ageneral contractor for theCODstruc.tion (Sec.7044(b),Business andPm.f~sions Code.). NOTiCETOAPPUCANT:Sec.703J.5oftheBusinessandProfessions Code specifiesthat eacl)countyorcitywhich requjrestheissuanceofapermitasacondition ~eIlt tothe:construction.altorarion,improvement.demolitionor repairofanybUildingorstructureshall alsorequirethateach applicant ~orsuch apennitfile as a conqlUO-tl precedenttothe i.ssunnce ofa pen;nita,state,l1leot which beor she has prepared and signed stati.ngthatthe applicant is liceJ;1sed undertheprovisionsofthe COl;l:~tots StateLicense Law,or,iftheapplicantis exempt from the provisions ofthe Contractor's State License Law.the basis for theaUegedexemption.Any .vfffl'MiQ.Il.<.tof Sec.703!.5byany applicantfor a permit ~I be sUbj~to acivil penaltyofnot morethan five hundred doUars ($500). Owner'"" SigRaIUre Dare WORKERS'COMPENSATION DF-CLARAnON Ihereby:dfirml;iUder peMJ'ty ofperjuryone ofthe followingdecla.rations: o Jhave andwIII maintain acertiUca.reofconsentto self-in$urefor workers'compensation,as proVidedforbySection 3700oftheLaborCode,for tbe pcrfonnanceof th~ofkfQrwhich this petm1tisissued.¥!Ipveand will mainrait'l workers'compensa~ion i.nsunlJ~.as requiredbySection3700 ofthe LaborCode,for theperfonnance ofthe wodforwhichthis permitis /Bstied.Mywork,e.ot compensation insurancec.arriet,·:and policynumber~: .Ct:ujer--':':-;'"::...Lj~//:,_WJt:;61 J~~·t(fq ,PolicyNumber IAi(~"{,./If)C(/::Z;~~~,..."':::')~"l;r-I:;._,(This section\i'ecxl notbe coinpteted iflhepennitisfor one hundred dollars ($100)or less) LJ 1ce-rl'ify t.."al.in the perform~'1ce ofthe workforwbl<:h this.pennitjs issued.Ishall not employany person inany mannerso as to becomesubject to the workers' compen.~tion lawsofCalifornia,andagreethatiy shouldbecomesul;>-ject totheworkers'compensationprovisionsofSection3700oftheLaborCode.Ishallforthwith compl)'with thosep«lvisioos..;,~. Applico,nt's ./Signature_,_~_,_,, ,.".Dare _ ,'1 ~---APPLICaNTTOCOMPLE'J'ETHISSIDE-PLEASE PRINTFIRMLY WITHBALLPOINTPEN i BUILDING PRO,l>p'lPEtITIF aTION..r.'I'l"'-'".,•.- .r(I •.,t:)/}.,v'F',,,·,}J(J,'}?...".."",.,.5#",/',Assessor's J)~<\I"t ..?i~~.,:/'{~""7'ISirl!Addre~·,~_.__I-fE:/-i_~,.....t"f ~"')J;A,..··i_,_~,""')1 {~,,~.../'ParcelNo.\,i I I~'./-,..,,"',~~.;~,'~~t.",.-~,.t,--~l}"~,('"1:l 1,Te/epholle It;;~:c~)G-:;,"'1,:t~~'~-,.N}. qOw••r:~Na",.Jt.2t1.II.t)t/li(J'f'1...........'.~umb.r ti'l~it'lt;;hl·;~'fk'!,.,...'" Ow""".'~-';':"'1 •t:".r #1-" ('i .//(;.41 ....),/,./;{i /~4 /1-)I ",;'~Addr.s-,.i.L.4,;10 t{K'lj'r(f,jArf-<it it'UU/f Zip Code Je7h;/r I.1CENSEDCONTRA.CTOR DECLARATION- Ihe'I'Cby affrnll that Iamlicensed under provisions ofChapter9 ofDivision 3ofthe StateofCaliforniaBusiness 2""andProfe.'i.4jr~Cre,/ft~~fK;ing ~ith Sec.7000,andJ'~~~nse is in fulJ fo~and effec~.,......~......'.• "f;/fi"i.lI,,(.t'\\",f,"J,I J~~,1"1R_b J C.,.,·,Si8twlUre_~~(p;"'·\."};,%,,...::~,c""-Date.t~H [}!","··..i./Jc;w;oRNiAI:1CENSEDCONTRACTOR.INFORMATl~)~(:::::/:~~"f~)U/'~c(\r:~,:/J·l /.,~rs~"(:;'-\"V"i'~1(()(~(t(")/",~=Jr;n£(ll:S ,(t~S"~:-',C.lll-;~-'?'e" CAI",u,:efl:$e',:)--J."'CA ut:eiiii ~~\'-"~'~~'>"."-,\Class ~._____·,Number ..Lt-···-,),-,f<...,~--'_:S"-"~iI;~);""""'!..j''c'-.",-_ I fZ,~:;:;~~~r."JJ.!:j{)!,.i;,('It:;'¥":/.,O~· ~~:l",~;y./",'F1";--,/);i-~,..~~;:;"'",r'1,(.;~. OWNER·BUILDER DF-CLARA'nON 'I I_byaffinn tiUlI [lll1!exemptfrom 'heCOntraclorSStateLicense Lawforone ofthe following reasons: Distribution:White •Inspector Yellow·Pennittee Legal Description CONSTRUCTION LF..NDlNG AGE.~CY I herebyaffirm thalthen:isaconstruct.ionlendingagency for theperformance of the workfor which this permit is issued (Sec.3097.Civil Code). Lender's Lender'sName...._._,.._.~_,_~_____Address_ Icerf.ifymalIhave.~~isapplicationand state lhattheabove information i.scorrect.Iagreeto comply withall countyordinancesand state lawsrelating tobwlding 10constmction,an~'-fi<f~~~~~?:i2'~,repres.entatives o~.this countyto enter upon the above-mentioned propertyforinspccti0r~wposr'i·".' Applicant's ,/.,:,)·~~t~'}.~/$':2.'l ·{".{·I /..~;;:.~~""....'.§!').,.l/"lpn~~.':.i,.l..'"ifi'..~'i lit ~!}~'~tl/~l-lSignarorc__,_::.r;,...LrL i..L;lJG"-fl i~t''-._,~-1.t-:J_lj!"..{,-'i'e i'/.lit.7~]J'CDate (Il y!V , .,..1./,'"_'J ,~~•.:..,,.!'~<\",-:,":,rJ l"i)'~,•~,f'~ Appile,",""f"j;h',(!·.""II.~<:"/!1IiI'";/\,,/"/1 j VAddre,v:,_l--:.LL (....l,:/:~-J.~J '.......i't /.:;:,'ii'''~'''-./.~"t r··",·""·,,/) http://www.•(jcounty.ca.gov..dplul DPLU#291 is/Jl07) /r~It/I,l"".. Plans K...:t:::!IIapprovedby.~'."'~...~;l/~!"- Zoning '''-..~}F J",-~approved by..4--4-\,j \J LA'~kf f 1 ,l"',,.,'<t.....~_.,_l__.~., Application 1/V/I/J jA...A"approved by ,\'..',I ,';it ,I/\.''/t.\' / l),;'7'/'.'1 '.'l/I',,·,{:7'r5 l1 jil'P'!{/v'l!#r VI"-~...,'.',//'",-~'I "Il .',"Mut,IIb ,//)l;/r,/Cii' /\..,'''/.I,.!l.{,V 1/I ..-/",al<f!!,.;.··1 \",.{). .I ('/ /I i ,I'.' /f ~~~~~..,~~",.~~~~-..,"._,".",.,~"~~,~-"'''-''--~~~",,-,;-,...-".·_"·"''',---.":'~~o ,_.~~~-::__.~_'~?"'~--~'_""7'::~"".::'"'~:';"..'J~';;;:'.;.::';:'~:"c~2·{~S;t FEE STATEMENT Permit Type &Number:1019 -20090139 Permit Description:PERMIT-COMMERCIAL Project Name: Permit Owner Name:AT&T MOBILITY Site Address:1697 BURRIS DR El Cajon,CA 92020 APN:517-282-09-00 Project Description/Scope Cross street:TINA ST. Statement Date:11 AUG 2009 Project No: Client No: Description of Work:UNMANNED CELL SITE NEW 273 SQFT CONCRETE BLOCK ENCLOSURE WITH 3 EQUIPMENT CABINETS,&12 NEW ANTENNAS FACADE MOUNTED ON AN EXISTING WATER TANK &NEW 200 ~~~P METER FOR AT&T MOBILITY Valuation:$125,000.00Fee/Deposit Details Fee Code Description Acct.Code Amount 1C00016XXO lC00017XXO 1C00021XXO 1BP0145XXO 1C00040XXO lC00041XXO 1C00043XXO 1BP0132XXO STATE FEE (COMMERCIAL) SEISMIC FEE (COMMERCIAL) GREEN BLDG FEE (RES &COMM) ELECTRIC PERMIT ONLY ARCHIVING BASE FEE -RECORDS RETENTION ARCHIVING FEE -PLAN PAGES (OVER llX17) ARCHIVING FEE -LETTER/LEGAL UP TO l1X17 PERMIT -COMM MISC.ANT.,CANOPY,RACKS 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 7.65 26.25 5.00 226.00 8.20 48.30 40.00 527.00 Total Arnount Due: l .__~....__.,_..k'._L_.__.-,----t-----J $888.40 1 COUNTY OF SAN DIEGO DEPARTMENT OF PLANNING AND LAND USE 5201 Ruffin Road,Suite B San Diego,CA 92123 858-694~2960 RECEIPT NUMBER: Cashier: Page I ofl 09-0584337 CTRlEUPL APN:517-282-09-00 DATE ISSUED:II-AUG-2009 PERMIT:101920090139 SCOPE:COMM'L MISC (ANTENNA,CANOPY,RACKS) SITE ADDRESS:1697 BURRIS DR SUBDIVISION: CITY:EI Cajon,CA 92020 Fees Calculated 12 Months Back PARCEL OWNER:OTAY WATER DISTRICT ADDRESS: CITY/STATE/ZIP:,00000 PERMIT OWNER:AT&T MOBILITY ADDRESS:5738 PACIFIC CENTER BLVD CITY/STATE/ZIP:SAN DIEGO,CA 92121 Date II-AUG-2009 ll-AUG-2009 ll-AUG-2009 II-AUG-2009 II-AUG-2009 II-AUG-2009 Il-AUG-2009 II-AUG-2009 Fee Code IC00016XXO lCOOOl7XXO lC00021XXO 1BP0132XXO IC00040XXO lC0004lXXO lC00043XXO IBP0145XXO Description STATE FEE (COMMERCIAL) SEISMIC FEE (COMMERCIAL) GREEN BLDG FEE (RES &COMM) PERMIT -COMM MISe.ANT.,CANOPY,RACKS ARCHIVING BASE FEE -RECORDS RETENTION ARCHIVING FEE -PLAN PAGES (OVER IIXI7) ARCHIVING FEE -LETTER/LEGAL UP TO llX17 ELECTRIC PERMIT ONLY Totals: Paid to Date $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 This Receipt $7.65 $26.25 $5.00 $527.00 $8.20 $48.30 $40.00 $226.00 $888.40 Balance Due $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Payment Code CHECK Description CHECK #31158 Tendered: Change: Balance Due: Amount $888.40 $888.40 $0.00 $0.00 ERIC GIBSON DIRECTOR DEPARTMENT Of PLANNING AND LAND USE 5201 RUFFIN ROAP,SUITE a,SAN DIEGO,CAl.II'OflNlA92123-16BB INFORMATION {SilS)694·29BO TOl.L FREE (800)411·0017 WWVi.lldcounty,ca.gov/dplu May 26,2009 Karen Adler Plan Corn,lnc. 302 State Place Escondido,CA SUBJECT:Otay Monarch Tank Wireless Telecommunications Facility Major Use Permit;PQS~006;ER:08~14~005 ~TRANSMITTAL OF FINAL PROJECT DOCUMENTS AND CUSTOMER SATISFACTION SURVEY Dear Ms.Adler: Your Major Use Permit for a wIreless telecommunications fadlltywas approved on May 8,2009,by the Planning Commission with various conditions (see attached decision). This letter Is being provided to transmit all final project documents for your records.We would appreciate your comments on the processing of your discretionary project.We have attached a Customer Satisfaction Survey along with a self-addressed stamped envelope.Your comments wm be used to help us serve you better in the future. As>a reminder,you must satisfy all "A"Conditions prior to obtaining any bUllding permit, satisfy all"B"Conditions prior to occupancy,and comply with all HC.,Conditions throughout the life of the permit.Please ensure that all "An Conditions are satisfied and provide evidence of their satisfaction when yOll submit your building plans to the San Diego County Building Department.To assist you,DPLU staff has listed the responsible contact person(s)below for the various conditions.You may contact the responsible person below to obtain general information On how to satisfy the applicable condition. P08-006 -2-May 26,2009 f: ;; )1I: 'i D~~ -------1 DPLU NA DPLU'(858)694-2581 DPLU I (858)694-3723 DPLU (858)694-3011 A.S C.17 B Ai A7,8.1 B_.._-----~~--~~-_. B ,I Storrnwater Compliance DPW Team Leader (858)495-5804 DPW Sign Off ConditjO~~~--lr-D-P-.W !i~am..Leader (858)495-5804 DPW Team Leader I DPW_....~__Ric_h_ar_d_L_a_nt_is !--1(_8_5_8_)4_9_5_-_5_80_4_'~--J DPLU PROJECT MANAGER-i DPLU Marcus Lubich (858)694-8847 ~~~--~~-+--~--~~-~---~+~~~-~------~--~_.._---------_._- NOTE:8uildlng permit plans mustcQnform in detail to the approved design.AnyprojectJhaLW§l$ approvecjthrough a 8it~PlgH1,or Maior Use Permit is required to be 100%.QQflsietentwlthJ.hatQ.flJ1!Q.lJJar USe permit.Failure to conform canp§luse d(';layto or denial of building permits and reguirefonnal €lmendrnent of this approved design.Any changes to the building.clhanqesJo the.builqing layotjt. increase in height of~guarefootage,changes to the number of parkingsg.aces,cbanges to the building design,qfchanges to tl1eappfoved landscaping are sublectto approval ofaMloQI Oeviati()n 9f Modifjcation of th€!approved IJsElpermit No waiver of the Uniform 8uiJding CQde standards or any other code or ordinance Is ihtendedorirnplied. Ifyou have any questl0ns or concerns please contact me at (858)694-8847. Sincerely, d'->=~''''.'\ lch,Project Manager Attachment:Customer Satisfaction Survey (include self addressed stamped envelope) cc:Otay Water District,Attn:Danny Kjonegaard,2554 Sweetwater Springs Blvd., Spring VaHey,CA 91978 AT&T Mobility,Attn:Kevin McGee,6925 Lusk BJvd.,San Diego,CA 92121 email cc: Rick Lantis,Project Manager,Department of Public Works,f~.jI.S,0336 Alyssa Maxson,Planning Manager,Department of Planning and Land Use,M.S. 0650 COMMISSIOIj 5201 Ruffin Road May 8,2009 San Diego,CA 92123 Deci$ion of the Planning Commi§siQn On theAppHcation of Major Use Permit Number P08-00Q GRANT,as per plot plan and elevations dated March 19,2009,consisting of 9 sheets, approved concurrently hereWith,a Major Use Permit,pursuant to Section 6985,6986, and 7358 of the Zoniing Ordinance,to authorize the llocation and use of an unmanned wireless telecommunication faciility consiSting of twelve (12)panel antennas mounted to an existing water tank and associated equipment cabinets.The associated equipment wil!be surrounded by a 9 foot high Concrete MasonPj Unit (Cr'v1U)wall.Pursuant to Section 6985A of the Zoning Ordinance,a Major Use Permit is reqUired because the project site is located in an area zoned A70 (Limited AgriCUlture),is not located on a high voltage transmission tower,and is not covered by a Wireless Community Master Plan. CONDITIONS The following conditions are imposed with the granting of this Major Use Permit Building permit plans must conform in detaH to this approved design.Failure to conform can cause delay to or denial of building permits and require formal amendmenrr of this approved design.No waiver of the Uniform BUilding Code standards or any other code or ordinance is intended or implied. A.Prior to obtaining any bUilding or other permit pursuant to this Major Use Permit, and priorto ccwnmencement of construction or use ofthe property in reliiance on this Major Use Permit,the applicant shall: 1.Payoff aU existing deficit accounts associated with processing this application to the satisfaction ofthe Department of Planning and land Use and the Department of Public Works. 2.Obtain a Construction Permit and/or Encroachment Permit for any and all work within the County road right-of~way.Contact DPW Construction/Road right-of~way Permits Services Section,(858)694-3275, to coordinate departmental requirBments. POB-OOB ~-2 -May 8,2009 3.Obtain approval for the design and construction of all driveways, turnarounds,and private easement road improvements to the satisfaction of the Rural Fire Protection District and the Director of Public Works. 4.Obtain a grading permit prior to commencement of grading when quantities exceed 200 cubic yards of excavation or eight feet (B')of cut/fllI per criteria of Section 87.20'1 of the County Code. 5.Furnish the Director of Planning and Land Use a letter from the Director of the Department of Public Works stating Conditions A.i through A.4 have been complied with to that Department's satisfaction. 6.Provide evidence shOWing that the project is in compliance with the March 21,2000 Polley FP 2 County of San Diego Ceillular Facilities Standards for Fire Protecti'on. 7.Submi1!evidence to thesatlsfactlon of the Director of Planning and Land Use (Building Division)that all "Prior to Use or Occupancy"condition 8.1 of this Site Plan have been printed on a separate sheet of all building plans associated with this Site Plan:rDPLU,FEE] a.The conditions shall be printed on a separate sheet of the building plans, b.The Directors of Public Works or Planning and Land Use may waive this condition to allow the issuance of a grading permit. The requirement shall be met before the issuance of any building permit 8.Prior to any occupancy or use of the premises pursuant to this Major Use Permit, thg applicant shall: 1.Pay the Major Use Permit Compliance Inspection Fee as specified in the DPLU Fee Ordinance at Section 362 of the San Diego County Administrative Code.The fee sha.H be paid at the DPLU Zoning Counter. The perrnittee shaH also schedule an appointment for an initial inspection with the County Permit Compliance Coordinator to review the on-going conditions associated with this permit.The inspection should be scheduled for a date approximately six months subsequent to establishing occupancy or use of the premises.IDPLU,FEE] P08-00e May 8,2009 C.The following conditlons shall apply during the term ofthe Major Use Permit 1.The applicant shall allow the County to inspect the property for which the Major Use Permit has been granted,at least once every twelve months,to determine if the applicant ls complying withal!terms and conditions of the Major Use Permit.If the County determines the applicant is not complying with the Major Use PerrTlii terms and conditions the applicant shall allow the County to conduct follow up inspections more frequently than once every twelve months until the County determines the appliicant is in compliance. 2.The applicant is responsible for the maintenance and repair of any damage caused by them to on-Site and off-site private roads that serve the project 3.All light fixtures shall be designed and adjusted to reflect light downward, away from any road or street,and away from adjoining premises,and shall otherwise conform to Section 6324 of The Zoning Ordinance. 4.The parking areas and driveways shaH be weH maintained, 5,Property owners shall agree to preserve and save harmless.the County of San Diego and each officer and employee thereof from any liability or respons1bility for any accident,loss,or damage to persons or property happening or occurring as the proximate result of any of the work undertaken to complete thiS work,and that aH of said liabilities are hereby assumed by the property owner. 6.The applicant .shall maintain the appearance of the facility and assooiated equipment shelter,a.s depicted in photo simulations on file with Major Use Permit POB-OOo (Attachment A),for the dur::atlon of the facility's operation. 7.All graffiti on any components of the facility shall be removed promptiy in accordance with County regUlations.Graffiti on any facility in the publIc right~of-way must be removed within 48 hours of notification 8.All wireless telecommunication sites shall be kept dean and free of litter. 9.All equipment cabinets shall display a legible operator's contact number for reporting maintenance problems. 10.i\!l wireless carriers who intend to abandon or discontinue the use of any wireless telecornrnunicatlon facility shall notify the County of such intention no less than 60 days prior to the fina~day of use. P08-006 - 4 -May 8,2009 11.Wireless telecommunication facilities with use discontinued shall be considered abandoned 90 days following the final day of use. 12.All abandoned facilities shaH be physically removed by the facility owner no more than 90 days foHowing the finail day of use or determination that tthe facility has been abandoned J whichever occurs first. 13.The County reserves the right to remove any facmties that are abandoned for more than 90 days at the expense of the facility owner. 14.Any abandoned site shaH be restored to its natural or former condition. Grading and landscaping in good condition may remain. 15.Noise from any equipment supporting the facility shall meet the requirements of the County's Noise Ordinance on an average houriy basis. i 6.Equipment cabinets and antenna structures shall be secured to prohibit unauthorized access. 17.Comply with all applicab.1e storrnwater regUlations at all times.The activities proposed under this application are subject to enforcement under permits from the San Diego Regional Water Quality Control Board (RVVQCB)and the County of San Diego Watershed Protection, Stormwater Management,and Discharge Control Ordinance (Ordinance No.9926)and all other appllcable ordinances and standards.This includes requir€lments for Low Impact Development (LID),materials and wastes control,erosion control,and sediment control on the project site Projects that involve8lreas 1 acre or greater require that the property owner keep additional and updatedinformatlon ensite concerning stormwater runoff.This requirement shaH be to the satisfaction of tile Director of Public Works. 18,The project shaH conform to the approved plot plan(s).Failure to conform to the approved plot plan(8);is an unlawfUl use of the land,and will r8sult in enforcement action pursuant to Zoning Ordinance Section 7703. D.This Major Use Permit shall expire on May 8,201-1 J at 4:00 p.m.(or such longer period as may be approved pursuant to Section 7376 of The Zoning Ordinance of the County or San Diego prior to said expiration date)unless construction or use in reliance on this Major Use Permit has commenced prior to said expiration date, P08-006 FINDINGS: CEQA FINlIJINGS ~- 5 .May 8,2009 It is hereby found that the proposed project is exempt from the Caiifornia Environmental Quality Act as specified under Section 15303 of the State CEQA Guidelines for the reasons detailed in the Notice of Exemption Form dated April 2,2009,on file with DPLU as Environmental Review Number 08-14-005. MSCP FINDINGS Itis hereby found that the proposed project is in conformance with the Multiple Species ConseNation Program and the Biological Mitigation Ordinance for the reasons detailed in the Conformance with the MSCP Subarea Plan Findings dated,,i.\.pril 2,2009,on flle with DPLU as Environmental Review Number 08-14-005. STORMWATER FINDINGS It is hereby found that the project proposed by the applicant has prepared plans and documentation demonstrating compliance with the provisions of the County of San Diego Watershed Protection,Storrnwater Management,and Disctmrge Control Ordinance, RESOURCE PROTECTION QRDINANCE FINDINGS It is hereby found that the use or development permitted by the application is consistent with ~he provisions of the Resource Protection Ordinance. fi/lAJOR USE 'PERMIT FINDINGS Pursuant to Section 7358 (see Section 7359 for findings required for permits filed pursuant to Regional Land Use ElementS.8)of The Zoning Ordinance,the foHowing flndings in support of the granting of the Major Use Permit are made: (a)The location,size,design,and operating characteristics of the proposed use wlll be compatible with adjacent uses,residents,buildings,or structures with Gonsideration given to 1.Harmony in scale,bulk,coverage,and density Scale and Bulk: This is a request for a Major Use Permit to authorize the construction and operation of an unmanned wireless facility.The proposed unmanned POB-OOo -0 .May 8,2009 wireless telecommunication facility consist of mounting twelve (12)panel antennas to an existing 34 foot high water tank and associate equipment surrounded by a 9 foot high Concrete Masonry Unit (eMU)block walll, both of which are consistent with the height requirement of the Zoning Ordinaince. Photo simulations on file with Major Use Permit POB-OOo (Attachment A) illustrate that the proposed wireless facility and associated equipment are unobtrusive to the surrounding viewshed,The associated equipment will be surrounded by a 9 foot tal'l GMU block waH that will screen the equipment from view,The view from the surrounding area will be minimized because the project is designed to be masked (eMU lNali will be painted dark tan to match hillside and panel antennas will be painted to match the water tank)and will blend into the surrounding vegetation and topography.The project is compatible with adjacent uses in terms of scale and bulk because of the masked design,the existence of other vertical elements (existing watertank and existing vegetation),and the location of the facility,Therefore,the project wiH not SUbstantially increase the sca'ie and bulk of the existing structure and result in negative impacts to the surrounding areas. Coverage: The SUbject parcel is -1.06 acres in size.Surrounding land uses consist of residential land uses with parcel sizes ranging from approximately 1.06 to over 23 acres in size.The project is located on a parcel that is developed with a 34 foot high water tanks and wireless telecommunications facility. The lease area for this unmanned wireless telecommunication facility will total 465 sqtJare.:feet (less than 2%lot coverage).Due to the small BcalEl of the facility,the addition of the telecommunication facility will maintain similar coverage with surrounding parcels. The project is a Major Use Permit for the authorization of a telecommunication facility and does not have a residential component subject to density. 2.The availability of public facilities,services,and utilities The project is loca.ted within the San Miguel Consolidated Fire Protection District The San Miguel Consolidated Fire Protection District has certified avaHabilify of fine protection.In addition,the proj,ect has been reviewed and found to be FP··2 compliant The project will not require water or ~-7 -May 8,2009 sewer services.Electrical and telephone services are available on-site. All required utilities are therefore available for the project. 3.The harmful effect,if any,upon desirable neIghborhood character This is a request for a Major Use Permit to Pluthorize the construction and operation of an unmanned wireless facility.The facility consists of twelve (12)panel antennas fa9ade mounted to an existing 34-foot tall water tank owned by the Otay Water District.The proposed panel antennas will be painted to match the water tank.Associated equipment consists of four (4)outdoor equipment cabinets enclosed by a 9-foot high Concrete Masonry Unit (eMU)block waH painted dark tan to blend with surrounding hillside.The project wHi not adversely affect the desirable neighborhood character because the project is designed to be masked,and the equipment shelter will be located within a GMU enclosure to conceal it from the surrounding propertles~Photo simuilations on file with Major Use Permit P08-006 (Attachment A)illustrate that the line,form,and color of thefadlity will be largely consistent with other elements that mak.e up the vi:sual setting of the area,such as the eXisting water tanks to which the proposed panel antennas will be mounted and existing vegetation.The photo simulations dernonstrate that the project is visuaHy unobtrusive to the surrounding viewshed.Furthermore,the proJect was reviewed for noise irnpacts and determined to be consistent with the County Noise Ordinance.The project,as designed,wlll not cause any substantial, demonstrable negative aesthetic effect to views from the surrounding area and roadways.Therefore,the project will not have a harmful effect on the neighborhood character. 4.The generation of traffic and the capacity and physical character of surrounding streets The traffic generated from the project is expected to be one maintenance trip per month and will utilize Burris.Drive,a private road for access. Existing parking is available on the property.The use associated with this Major Use Permit is compatible with the existing nature of the area because the number of maintenance trips will not substantially alter the expected traffic or physical character of the surrounding streets and will be compatible with adj acentuses.Therefore,the number of maintenance trips will not substantially increase or alter the physical character of Burris Drive and surrounding streets, P08-006 - 8 -May 8,2009 5.The suitability of tihe site for the type and intensity of use or development which is proposed The project proposes a Major Use Permit for the authorization of an unmanned wireless telecommunIcation facility.The subject property is 1,06 acres in size and is developed with access and utility services adequate to Ser\le the proposed use.The instatilation of the telecommunication facility will not require significant alteration to the land form,The project,as designed,will be masked and will not change the characteristics of the area and is suitable for this site and the type and intensity of uses and development For reasons stated above,the proposed project will be compatible with adjacent land uses. 6.Any other relevant impact of the proposed use None identified. (b)The impacts,as described In Finding.s (a)above,and the location of the proposed use will be consistent with the San !Diego County General Plan. The project is subject to the Estate Development Area (EDA)Regional Category, (17)Estate Residential Land Use Designatfon,and the Valle De Oro Community Plan,The project complies with the General Plan because civic uses are allowed if they support the local populatlion.ln addition,the project is consistent with iPoli,cy 4 ofthe Publilc Safety Element ofthe County General Plan that encourages the support,establishment,and continual improvement of Countywide telephone communications system,particularly with respect to enhancing emergency cornmlJnications, (c)That the requkernents of the California Environmental Quality Act have been complied with. Pursuant to Section 15303 of the State CEQA Guidelines,the project is exempt from CEQA b,ecauseit is an unmanned wireless telecommunication facility that involves the installation of Small,New Equipment and Facilities in Small Structures.It has been determined that the pmject is not in an environrnentaliy sensitive location:will not have a cumulative effect on the environment;is not on a hazardous waste site;will not cause substantial change in the significance of a historical resource;and will not result in damage to a scenic highway !:lOTICES: NOTICE:The 90 day period in which the applicant may file a protest of the fees, dedications or exactions begins on May 8,2009. Ii' P08~006 May 8,2009 NOTICE:THE ISSUANCE OF THIS PERMlT BY THE COUNTY OF SAN DIEGO DOES NOT AUTHORIZE THE APPLICANT FOR SAID PERMIT TO VIOLATE ANY FEDERAL,STATE,OR COUNTY LAWS,ORDINANCES,REGULATIONS,OR POLICIES INCLUDING,BUT NOT LIMITED TO,THE FEDERAL ENDANGERED SPECIES ACT AND ANY AMENDMENTS THERETO, NOT'ICE:Low Impact Development (LID)requirements apply to all prlorJty projects as of March 25,2008.These requirements can be found at the following link beginning on Page 32,Section 67,812,ofthe Municipal S10rmwater Permit: htto:lIWW'>AI.sdcounty.ca.gov/cob/ordinances/ord99,26.doc The draft LID Handbook is a source ror UD inrormatlon and Is to be utHized by County staff and outside cOllsultants for implementing LID in our region.The handbook gives an overview of LID.Section 2.2 reviews County DPW planning strategies as they relate to requirements from the Municipal Permit.The Fact Sheets in the Appendix may be useful for inrormation on aU of the engineered techniques.Additional information can be found in the extensive literature Index.You can access the Handbook at the follOWing OPLU web address: http://www..co.san-diego.ca.usldplu/docs/llD-Handbook.pdf NOTICE:On January 24,2007,the San Diego Regional Water Quality Control8oard (SDRWQCB)issued a new Municipal Stormwater Permit under the National Pollutant Discharge Elimination System (NPDES),The requirements ofthe Municipal Permit must be implemented beginning March 25,2008.The Low Impact Development (LID) Best Management Practices (BMP)Requirements of the Municipal Permit can be found at the following link beginning on Page 32,Section 67,81 ofthe Municipal Stormwater Permit: b1tP:J!wv1VV.sdcounty,ca.goy(c9blordinances/ord9~l26.doc All priority projects must l'r1inirnize directly connected impervious areas and promote biofiiltration,Section 67.812 includes the minimal site design requirements that project applicants must address and implement These can be summarized into the following four requirements:Disconnect impervJous surfaces,Design imlPervious surfaces to drain into properly designed pervious areas, Use pervious surfaces wherever appropriate,Implement site design BMPs,The applicant I engineer must determine the appHcability and feasibHity of each requirement for the proposed project and include them in the project design,unless it can be adequately demonstrated which (if any)of the requirements do not apply, EXHIBITE NEW CINGULAR OTAY TO LOCATE AT OTAY'S 1200-1 ___(THE TO AGREEMENT BETWEEN WIRELESS PCS,LLC AND COMMUNICATION FACILITIES RESERVOIR SITE,DATED _ "LEASE") Memorandum of Lease Check one option. -v None. o See Attached. Lease for Telecommunication Facilities Exhibit E -page 1 EXHIBITE TO AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC AND OTAY TO LOCATE COMMUNICATION FACILITIES AT OTAY'S 1200-1 RESERVOIR SITE,DATED (THE "LEASE") Memorandum of Lease Check one option. ,;None. o See Attached. Lease for Telecommunication Facilities Exhibit E -page 1 AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC,ADELAWARE LIMITED LIABILITY COMPANY AND OTAY WATER DISTRICT TO LOCATE A COMMUNICATIONS FACILITY AT OTAY'S 1200-1 RESERVOIR SITE This Agreement ("Lease")is entered into an,d effective on the date specified in the signature page (the "Commencement Date"),by and between the Otay Water District,a municipal water district organized and operated pursuant to the Water Code Section 71000,et seq.("Otay"),and New Cingular Wireless PCS,LLC,a Delaware limited liability company ("Tenant").Any special terms or conditions agreed to by Otay and Tenant will be set forth on Exhibit A. A.Otay owns a site on which it has constructed water facilities known as the "1200-1 Reservoir Site,"as depicted on Attachment A to Exhibit B (the "Reservoir Site"). B.Tenant has requested Otay to allow it to locate a communications facility and transmitting and receiving antennas at the Reservoir Site. For good and valuable consideration,the receipt and sufficiency of which is hereby acknowledged,Otay and Tenant agree as follows: 1.Premises.Otay owns the real property described in Attachment B to Exhibit B (the "Property").Otay agrees to lease to Tenant, for the installation of an antenna and related telecommunications equipment,approximately 465 square feet of real property within the Property,as more particularly described on Attachment C to Exhibit B (the "Premises").A depiction ofthe Property and the Premises is attached hereto as Attachment D to Exhibit B. Lease for Teleconnnunication Facilities Page 1 2.Grant of Non-Exclusive Trench EasementCs).Otay has also agreed to grant a temporary non-exclusive easement to Tenant for certain portions of the Property,as legally described in Exhibit C to this Lease (the "Easement"),for the purpose of trenching and installation of the necessary utilities to operate Tenant's equipment.It is expressly agreed that any such Easement shall run concurrent with this Lease.Tenant agrees and understands that if the Lease is terminated or ceases to exist for any reason,the Easement shall not have any force or effect.Tenant agrees to return and maintain all portions of land subject to the Easement that are disturbed in connection with the installation,connection,maintenance,repair,access or any other Tenant activity,to their original condition at Tenant's sole cost and expense. This easement shall be non-exclusive.Otay,or any other tenant of Otay may utilize the easement area for similar purposes or for any other purpose which does not interfere with Tenant's uses.Otay shall provide Tenant with advance notice of any intention to use the temporary easement area by Otay or any current or future tenant ofOtay. 3.Use of the Premises.The Premises may be used by Tenant only for the purpose of installing,constructing,housing,operating,maintaining and repairing telecommunication equipment,including appurtenant antennae and electronic equipment,as further described and conditioned in this Agreement (collectively,the "Facilities"),for the lawful provision of communication services.Tenant may not sublease or sublicense any use or space of the Premises or the Facilities thereon except as otherwise provided in Paragraph 12,below. 4.Access.Otay shall provide access to Tenant,Tenant's employees,agents, contractors and subcontractors to the Premises 24 hours a day,seven days a week,at no charge to Tenant.Otay hereby grants to Tenant such rights of ingress and egress over the Property as may be necessary and consistent with the authorized use of the Premises as outlined by Otay Operations.Subject to Otay's reasonable rules,Otay shall permit Tenant's employees,agents, Lease for Telecommunication Facilities Page 2 contractors,subcontractors and invitees to park vehicles on the Property as necessary and consistent with the authorized use ofthe Premises.Otay shall,at its expense,maintain all access roadways or driveways from the nearest public roadway to the Premises in a manner reasonably sufficient to allow access.In addition,Tenant shall obtain such permits,licenses or easements, from the owners of property adjoining the leased premises,as may be necessary for Tenant to have access to and from the leased Premises and also for access to utilities.Tenant shall provide copies ofthese documents to Otay prior to the start of construction. 5.Term.The term of this Lease shall be five (5)years (the "Initial Term"), commencing on the Commencement Date.Tenant shall have the right to extend the term of the Lease for three (3)additional terms of five (5)years each by giving Otay written notice of its intention to do so at least 120 days prior to the date that the then current term would otherwise end (each,an "Extension Term").In addition,Tenant may request,in writing,two additional extensions of five (5)years each,which Otay may grant or deny at its sole discretion (each,an "Additional Term"and together with the Initial Term and Extension Term,or individually,as the context requires,the "Term").Each such request shall be made in writing no less than 120 days prior to the expiration ofthe then current Extension Term or Additional Term,as applicable. 6.Administrative Fee.Tenant,prior to entering on Otay Property to conduct its investigation of the Premises,shall provide Otay with a non-refundable administrative fee in the amount of TWO THOUSAND DOLLARS AND NO CENTS ($2,000.00).This fee will defray Otay's administrative expenses and costs related to the supervision and assistance for entering on Otay Property to conduct investigation of the proposed Premises,site selection,planning,and design,including legal expenses. Additionally,upon final execution ofthe Agreement by both parties,Tenant shall provide Otay with a non-refundable administrative fee in the amount of FOUR THOUSAND FIVE Lease for Telecommunication Facilities Page 3 HUNDRED DOLLARS AND NO CENTS ($4,500.00).This second administrative fee shall be used to defray Otay's administrative expenses and costs related to Otay's supervision and assistance with construction phases of the project.These administrative fees shall not be considered rent or part ofthe rental installment. 7.Rent.Beginning on the Commencement Date,Tenant shall pay Otay as rent the sum of $3,175 per month payable on the first day of each month in advance.If the Commencement Date is other than the first day of the calendar month,the rate shall be prorated for the first month ofthe Initial Term. The rent shall be increased on each calendar anniversary of the Commencement Date at a rate of four percent (4%)per annum.However,at the beginning of each Extension Term or Additional Term,if any,Otay may,at its sole and absolute discretion,choose to adjust the annual rent,effective on the first year of said Extension Term or Additional Term,by an amount equal to the greater of:(i)four percent (4%);or (ii)the amount necessary to ensure that the rent equals the amount it would have been if each annual increase during the previous Term had been calculated based on the average percentage increases in the consumer price index published by the United States Department of Labor,Bureau of Labor Statistics (1982-1984 = 100)(the "CPI")for "All Items -All Urban Consumers"for the San Diego Metropolitan Statistical Area for the immediately preceding 5 year period.Ifthe publication ofthe Consumer Price Index is discontinued,or ifthe Consumer Price Index is altered in some material manner, including changing the name of the index,the geographic area covered,the consumers or workers so included,or the base year,the Parties must use their reasonable best efforts to agree on a substitute index or procedure that reasonably reflects and monitors consumer prices.After such an adjustment,the rent shall increase at a rate offoUf percent (4%)per annum for the rest of the applicable Extension Term or Additional Term,if any.Otay shall also have the discretion to Lease for Telecommunication Facilities Page 4 adjust the base rent to then current market rent in the Additional Term if said market rent is greater than the CPI increase provided for in the above formula.The "then current market rent" shall be defined as the most recent rent transaction entered into by Otay with other similar tenants for the same or similar purposes. 8.Environmental.Otay represents that to the best of its knowledge the Premises have not been used for the generation, storage,treatment or disposal ofhazardous materials other than those materials normally used by Otay for the treatment of water and that there is no hazardous waste on the Premises.Notwithstanding any other provision of this Lease,Tenant relies upon the representations stated herein as a material inducement for entering into this Lease.Tenant shall not bring any hazardous materials onto the Premises except for those contained in its back-up power facilities (e.g.lead-acid batteries and diesel fuel)and properly stored,reasonable quantities of common materials used in telecommunications operations (e.g. cleaning solvents).Tenant shall handle,store and dispose of all hazardous materials it brings onto the Premises in accordance with all federal,state and local laws and regulations ("Laws"). "Hazardous materials"means any substance,chemical,pollutant or waste that is presently identified as hazardous,toxic or dangerous under any applicable federal,state or local law or regulation and specifically includes,but is not limited to asbestos and asbestos containing materials,polychlorinated biphenyl's (PCBs)and petroleum or other fuels (including crude oil or any fraction or derivative thereof). 9.Installation and Maintenance of Facilities.Tenant is authorized to install, maintain and operate on the Premises only the Facilities described and depicted on Attachment A to Exhibit D;provided that all permits and zoning approvals shall have been obtained by Tenant. a.Installation of the Facilities.Tenant's design and installation of all portions of the Facilities shall be done according to plans approved by Otay,and such approval Lease for Telecommunication Facilities Page 5 shall not be umeasonably withheld.The Tenant shall be responsible for painting its antennae and/or equipment to match Otay's facility.Otay will provide Tenant with specifications regarding paint type,color and application method to accomplish this requirement. Painting/coating submittals shall be provided to Otay by the Tenant prior to receiving permission to begin painting.Otay may specify a camouflage design if appropriate.These camouflage designs may include but are not limited to palm trees,pine trees and flag poles. b.Record Drawings.Within thirty (30)days after completion of the Facilities,Tenant shall provide Otay with "record"drawings of Facilities showing and identifying all the equipment and improvements installed on the Premises.Said drawings shall be accompanied by a complete and detailed inventory of all equipment,personal property and antennae located on the Premises and any such property of Tenant located in the Easement.No property of Tenant other than such identified property shall be located on the Premises or the Property at any time. c.Alterations.Tenant shall not alter or change its facilities in a material manner without the prior approval of Otay,such approval not to be umeasonably withheld. "Material"refers to any physical change that could affect the building or its appearance or any change that could disrupt Otay's workplace or communications.All of Tenant's construction and installation work shall be performed at Tenant's sole cost and expense in a good and workmanlike manner.Tenant shall have the right to remove all facilities it installs at its sole expense on or before the expiration or termination ofthis Lease. Term,Tenant requests permission from Otay to add improvements requiring construction to its d.Improvements to Facilities /Additional Space.If,at any time during the reimbursement for staff time to process the new request,construction inspection and monitoring then existing Facilities,the then current Administrative Fees shall be payable to Otay for [ r~ "I1 Page 6LeaseforTelecommunicationFacilities during construction.Ifthe requested Tenant improvements include additional lease space,a new lease agreement for the additional lease space must be executed prior to start ofconstruction and Tenant shall pay the Administrative Fees then in effect,and shall comply with Otay's requirements then in effect.The administrative fees for the additional lease space shall be in addition to,and shall not replace the administrative fees for improvements requiring construction to the Facilities. e.Permits and Compliance with Applicable Laws.Prior to commencing any construction or improvements,and from time to time,as applicable,Tenant agrees to obtain all necessary approvals for its communications operations and for the Facilities and to operate and maintain the same,at all times in accordance with all applicable laws,rules and regulations. 1.Prior to commencing construction,Tenant shall deliver to Otay copies of all executed licenses,approvals and permits required by local,state or federal agency in connection with the Facilities,which permits shall be attached hereto as Attachment B to Exhibit D. 11.From time to time,as required by law or regulation in connection with the normal operation of the Facilities or as needed due to improvements or alterations to the same,Tenant shall provide Otay with copies ofupdated permits, licenses and/or approvals.Tenant shall provide written evidence,satisfactory to Otay of all FCC approvals and other governmental permits and approvals, including but not limited to compliance with FCC Electromagnetic Radiation Guidelines. 111.Otay agrees,at no expense to Otay,to cooperate with Tenant in making application for and obtaining all licenses,permits and any and all Lease for Telecommunication Facilities Page 7 necessary approvals that may be required for Tenant's intended use of the Premises. f.Utilities.Tenant shall be authorized to install utilities for the Premises and the Facilities at Tenant's expense and to improve the present utilities on or near the Premises (including,but not limited to the installation of an emergency back-up power)subject to Otay's approval of the location,which approval shall not be unreasonably withheld.Tenant shall fully and promptly pay for all utilities furnished to the Premises for the use,operation and maintenance of Tenant's facilities. g.Repair of Dtay's Improvements.Any damage done to Otay's improvement on the property during installation and/or during operations caused by Tenant or in connection with installation operation shall be repaired or replaced immediately at Tenant's expense and to Otay's reasonable satisfaction.In connection with the installation and operation of the antennae facilities,Tenant shall not locate or attach any antennae or other equipment to Otay's facilities without the prior written approval of Otay.Tenant shall pay all costs and expenses in relation to maintaining the integrity of Otay's facilities in connection with Tenant's installation and operation ofthe antennae facilities. h.Maintenance and Repair.At all time during the Term,Tenant shall maintain the Premises and the Facilities in a manner acceptable to Otay.Tenants use of its facilities shall not interfere with Otay's operation ofits improvements. 1.Liens.Tenant shall not encumber or allow the Premises or the Property to be encumbered in any manner other than as expressly authorized herein. J.Security.Tenant recognizes and agrees that the Premises and the Reservoir Site are a sensitive area.Tenant agrees to provide for the proper supervision of all Tenant personnel assigned to enter and do work at the Premises.Tenant also agrees to,at its Lease for Telecommunication Facilities Page 8 own cost and expense,comply with any and all security measures instituted by Otay from time to time. 10.Maintenance and Repair of Otay's Improvements.At any time during the Term, or while this Lease remains in effect,Otay may,at its option and upon written notice to Tenant, remove or cause Tenant to remove all or any portion of its Facilities at Tenant's expense,in order for Otay to paint,repair,or make replacements to its improvements on the Premises (the "Maintenance Work"),as deemed necessary by Otay in its sole discretion.Tenant agrees to fully cooperate with Otay's efforts in connection with any Maintenance Work,including removing and re-installing any portion ofthe Facilities identified by Otay to be removed. a.Temporary Facilities.During the course of the Maintenance Work, Tenant may install temporary antennae,at Tenant's expense,on the leased Premises subject to Otay's approval of the location.Once the Maintenance Work is completed by Otay,Tenant agrees to promptly dismantle any temporary facilities and to relocate the facilities to their original location or to any other location approved by Otay,as appropriate.All work related to the removal of any portion of the Facilities,installation of temporary facilities,dismantling, relocation to their original location and any related work,shall be done at Tenant's sole cost and expense and in good and workmanlike manner. b.Repair ofdamage.Tenant shall repair any damage caused by Tenant in connection with the installation,maintenance,operation or removal of any temporary facilities or the Facilities. c.Gtay's option to remove temporary facilities.If any temporary antennae is not removed within thirty (30)days from the date the Maintenance Work is completed,Otay will have the right to remove the temporary antennae and charge Tenant for such costs. Lease for Telecommunication Facilities Page 9 d.Painting ofthe Facilities.If the Maintenance Work includes the painting of Otay's improvements,the Tenant shall be responsible for repainting its antennas and/or equipment to match Otay's facility.Otay will provide specifications regarding paint type,color and application method to the Tenant to accomplish this requirement.The Tenant will be required to provide painting/coating submittals to Otay prior to receiving permission to begin painting. 11.Co-Location.Tenant agrees that Otay may enter into leases with other communication carriers,wireless communications carriers and other utilities for use of any portion of the "Reservoir Site"as long as said leases do not result in unreasonable interference with Tenant's use of the Premises.Tenant will reasonably cooperate with Otay's efforts in this regard including,at Otay's request,the relocation of,or changes to,the Facilities;provided that any alterations or relocation needed,at Otay's sole discretion,to accommodate the new lessee shall be performed at the expense ofOtay or the new lessee. 12.Subleasing/Encumbrance.Tenant may not sub-lease or sub-license or otherwise encumber the Premises or any portion of the Facilities without Otay's prior written consent, which may be granted or denied at Otay's sole discretion.Any sub-lease or other encumbrance will require an amendment to this Lease and shall specify the terms and conditions for the sub- lease or other encumbrance. 13.Condition of the Property at Expiration or Termination.Upon the expiration or termination of this Lease as herein provided,Tenant shall surrender the Premises,and any Easements granted by Otay in connection with this Lease,to Otay in good and broom-clean condition,with all portions of the Facilities,including but not limited to equipment,supplies, buried conduits,and structures removed along with subterranean foundations to a depth of three feet below grade;or as otherwise agreed to by Otay in writing. Lease for Telecommunication Facilities Page 10 14.Interference.Tenant shall not use,nor shall Tenant permit its agents or invitees to use any portion of the Premises in a manner which interferes with Otay's use of the Reservoir Site for it's intended purpose including communications facilities relating to Otay's operation such as telemetry/radio communications or any other pre-existing communications facilities. This would not apply to interference with a tenant of Otay whose use did not "pre-exist"this lease;except as agreed to by Tenant in connection with the co-location of any subsequent tenant's facilities.If Tenant's operation in any way interferes with Otay's telemetry/radio facilities,Tenant will have five (5)business days to correct the problem after notice from Otay. Tenant acknowledges that continuing interference will cause irreparable injury to Otay and, therefore,Otay will have the right to terminate the Lease immediately upon notice to Tenant. 15.Taxes.During the term of this Lease,Tenant shall pay before delinquency all taxes,assessments,license fees,and any other charge of any type whatsoever that are levied, assessed,charged,or imposed on or against Tenant's personal property installed or located in or on the leased premises and that become payable during the term ofthis Lease. 16.Termination. (a)This Lease may be terminated by Tenant without further liability if: (i)Tenant delivers to Otay 30-day written notice at any time prior to the Commencement Date,for any reason or no reason; (ii)Tenant gives Otay six months notice when Tenant determines at any time after the Commencement Date that any governmental or non-governmental license,permit, consent,approval,easement or restriction waiver that is necessary to enable Tenant to install or operate Tenant's facility cannot be obtained or renewed at reasonable expense or in reasonable time period. Lease for Telecommunication Facilities Page II (iii)Tenant determines at any time after the Commencement Date that the Premises are not appropriate or suitable for its operations for economic,environmental or technological reasons,including without limitation,any ruling or directive of the FCC or other governmental or regulatory agency,or problems with signal strength or interference not encompassed by subsection (iv)below;provided that the right to terminate under this subsection (iii)is exercisable only if Tenant pays Otay,as a termination fee,the lesser of twelve monthly installments of annual rent or the balance ofthe rent due for the remaining term ofthis Lease; (iv)Otay commits a default under this Lease and fails to cure such default within a 30-day notice period,provided that if the period to diligently cure takes longer than 30 days and Otay commences to cure the default within the 30-day notice period,then Otay shall have such additional time as shall be reasonably necessary to diligently effect a complete cure; (v)The Premises are totally or partially destroyed by fire or other casualty so as to hinder Tenant's normal operations and Otay does not provide to Tenant within ten (10) days after the casualty occurs a suitable temporary relocation site for Tenant's facility pending repair and restoration ofthe Premises. (b)This Lease may be terminated by Otay without further liability if: (i)Tenant commits a default under this Lease and fails to cure such default as provided under paragraph 17,below. 17.Default. a.Event ofDefault.The parties covenant and agree that a default or breach of this Lease (an "Event of Default")shall occur and be deemed to exist if,after notice and opportunity to cure as provided below: (i)Tenant shall default in the payment of rent or other payments hereunder and said default shall continue for ten (10)days after Otay provides written notice of the same;or , :.',iit; f.:,r::r~i Lease for Telecommunication Facilities Page 12 (ii)Either party shall default in the performance or observance of any other covenant or condition of this Lease to be performed or observed if such failure persists for a period ofthirty (30)days after the non-defaulting party provides written notice of the default to the defaulting party. b.Rights upon Default.Upon the occurrence of an Event of Default,in addition to any other rights or remedies available to the non-defaulting party under any law,the non-defaulting party shall have the right to terminate the Lease. c.Cure Rights.An Event ofDefault shall not exist unless written notice has been given in accordance with this Lease,and the defaulting party has had the opportunity to cure as provided herein.The defaulting party shall cure the alleged default within the manner provided herein;provided however,that ifthe nature of an alleged default is such that it can not reasonably be cured within such thirty (30)day period,the defaulting party shall not be in breach of this Lease if it commences a cure within such period,and thereafter diligently proceeds with the actions necessary to complete such cure. 18.Destruction of Premises.If the Premises or the Facilities are destroyed or damaged,Tenant may elect to terminate this Lease as ofthe date ofthe damage or destruction by so notifying Otay no more than thirty (30)days following the date of damage or destruction, provided Otay does not provide to Tenant,within ten (10)days after the casualty occurs,a suitable temporary relocation site for Tenant's facility pending repair and restoration of the Premises. 19.Condemnation.If the condemning authority takes all the Property or a portion which in Tenant's opinion is sufficient to render the Premises unsuitable for Tenant's use,then this Lease shall terminate as of the date when possession is delivered to the condemning authority.In the event of any taking under the power of eminent domain,Tenant shall not be Lease for Telecommunication Facilities Page 13 entitled to any portion ofthe award paid for the taking and Otay shall receive the full amount of such award except as provided herein.Tenant hereby expressly waives any right or claim to any portion of a condemnation award,except for relocation benefits and goodwill. All other damages,whether awarded as compensation for diminution in value of the leasehold or to the fee ofthe Premises,shall belong to Otay. 20.Insurance.Tenant shall maintain the following insurance: a.Commercial general liability with limits of $5,000,000 per occurrence; b.Automobile liability with the combined single limit of $1,000,000 per accident; c.Worker's compensation,as required by law; d.Employer's liability with limits of $1 ,000,000 per occurrence. Tenant shall name Otay as an additional insured on each of the aforementioned insurance policies and the policies shall state that they are primary and that any policies Otay maintains shall be noncontributory.Tenant shall provide Otay with written certificates of insurance evidencing such coverage.Said policies shall expressly provide that the policies shall not be canceled or altered without at least thirty (30)days prior written notice to Otay.Said policies shall be with insurance companies with an A.M.Best rating ofAVII or better. Otay takes no responsibility for the protection of Tenant's property from acts of vandalism by third parties.The insurance requirements may be changed by Otay upon giving of notice to Tenant;provided that the requirements set forth above shall be the minimum insurance requirements during the Term. 21.Indemnity.Tenant shall hold harmless,indemnify and defend Otay and each of Otay's directors,officers,managers,employees,agents and successors and assigns,from any and all claims,suits or actions of any kind and description brought forth on account of injuries to or Lease for Telecommunication Facilities Page 14 death to any person or damage to any property,including damage to the Premises arising out of or related to its use of the Premises,except to the extent that such claims,suits or actions arise out ofthe sole negligence or willful misconduct of Otay. 22.Estoppel Certificate.Tenant shall,at any time and from time to time upon not less than thirty (30)days prior request by Otay,deliver to Otay a statement in writing certifying that (a)the Lease is unmodified and in full force (or if there have been modifications,that the Lease is in full force as modified and identifying the modifications;(b)the dates to which rent and other charges have been paid;(c)as far as the person making the certificate knows,Otay is or is not in default under any provisions of the Lease;and (d)such other matters as Otay may reasonably request. 23.Assignment.Tenant shall not assign this Lease except to an affiliated parent entity,subsidiary,purchaser of assets,or holder of its FCC license,without Otay's prior written consent.If,during the term of this Lease,Tenant requests the written consent of Otay to any assignment,Otay's consent thereto shall not umeasonably be withheld.Consent to one assignment shall not be deemed to be a consent to any subsequent assignment,and any subsequent assignment without Otay's consent shall be void and shall,at Otay's option, terminate this Lease. 24.Memorandum of Lease.If requested by Tenant,Otay agrees to promptly execute and deliver to Tenant a recordable Memorandum of Lease substantially in the form ofExhibit E. 25.Resolution of Disputes.All controversies or claims arising out of or relating to this Lease shall be resolved by submission to final and binding arbitration at the offices of the American Arbitration Association ("AAA")located in San Diego,California.Such arbitration shall be conducted in accordance with the most recent version of the AAA commercial arbitration rules. Lease for Telecommunication Facilities Page 15 26.Choice ofLaw and Venue.This Lease shall be interpreted in accordance with the laws of the State of California,and any disputes shall be heard in a court of competent jurisdiction in the State ofCalifornia. 27.Attorney's Fees.In the event that either party commences any legal action or proceeding,including an action for declaratory relief,against the other by reason of the alleged failure of the other to perform or keep any term,covenant,or condition of this Lease,the party prevailing in said action or proceeding shall be entitled to recover,in addition to court costs, reasonable attorneys'fees to be fixed by the court,and such recovery shall include court costs and attorneys'fees on appeal. i' understandings between Otay and Tenant and no verbal or oral agreements,promises or understandings shall or will be binding upon either Otay or Tenant and any addition,variation or modification to this Lease shall be in effect unless made in writing and signed by the parties hereto. 28.Entire Agreement.This Lease contains all agreements,promIses and 29.Incorporation of Exhibits and Recitals.All exhibits and attachments attached to this Lease and all Recitals above are incorporated and made a part hereof as if fully set forth herein. 30.Severability.If any term or condition of this Agreement is found unenforceable, the remaining terms and conditions will remain binding upon the parties as though said unenforceable provlSlon were not contained herein.However,if the invalid,illegal or unenforceable prOVlSlon materially affects this Agreement then the Agreement may be terminated by either party on ten (10)days prior written notice to the other party hereto. 31.Waiver.Waiver of any provision or term ofthis Agreement,or of any breach or default hereunder,shall not constitute a waiver of any other term,condition,breach or default,or Lease for Telecommunication Facilities Page 16 of a subsequent applicability of a term or condition,or a waiver of a subsequent breach or default,nor shall it constitute an amendment to the term,condition or provision that is waived. 32.Notice.All notices,requests,demands and communications hereunder will be retained.Notices shall be sent to the addresses sent forth below: given by first class certified or registered mail,return receipt requested,or by a nationally recognized overnight courier,postage prepaid,to be effective when properly sent and received, Otay Water District Attn:General Manager 2554 Sweetwater Springs Boulevard Spring Valley,CA 91978-2096 Phone:(619)670-2210 Fax:(619)660-0829 OTAY: refused or returned undelivered.Notices may be given by facsimile if proof of transmission is TENANT:New Cingular Wireless PCS,LLC Attn:Network Real Estate Administration Re:Cell Site #:SS0631 Cell Site Name:Otay Monarch Fixed Asset No:10090974 12555 Cingular Way,Suite 1300 Alpharetta,Georgia 30004 With a copy sent concurrently to Tenant's Legal Department: If sent via certified or registered mail to: New Cingular Wireless PCS,LLC Attn.:Legal Department Re:Cell Site #:SS0631 Cell Site Name:Otay Monarch Fixed Asset No:10090974 P.O.Box 97061 Redmond,WA 98073-9761 Lease for Telecommunication Facilities Page 17 If sent via nationally recognized overnight courier to: New Cingular Wireless PCS,LLC Attn.:Legal Department Re:Cell Site #:SS0631 Cell Site Name:Otay Monarch Fixed Asset No:10090974 16331 NE 72nd Way Redmond,WA 98052-7827 33.Corporate Authority.The persons executing this Agreement on behalf of the parties hereto warrant that (i)such party is duly organized and existing,(ii)they are duly authorized to execute and deliver this Agreement on behalf of said party,(iii)by so executing this Agreement,such party is formally bound to the provisions of this Agreement,and (iv)the entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. Lease for Telecommunication Facilities Page 18 IN WITNESS WHEREOF,the parties have executed this Lease as of the __day of _____,20_This date is referred to as the Commencement Date in the Lease. NEW CINGULAR WIRELESS PCS,LLC, a Delaware limited liability company Mark Watton General Manager By: Name:-----=-='-=--'-'--"'=""'------- Its: OTAY WATER DISTRICT 2554 Sweetwater Springs Blvd. Spring Valley,CA 91979 By: Name:------------- Its: By:AT&T Mobility Corporation, Its:Manager APPROVED AS TO FORM: Yuri Calderon,General Counsel Date Lease for Telecommunication Facilities Page 19 EXHIBIT A SPECIAL TERMS AND CONDITIONS ADDED TO AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC AND OTAY TO LOCATE COMMUNICATION FACILITIES AT OTAY'S 1200-1 RESERVOIR SITE, DATED (THE "LEASE") If any terms or conditions set forth herein contradict terms or conditions of the Lease to which this Exhibit is attached,as described above,the terms and conditions of this Exhibit shall control. SPECIAL TERMS AND CONDITIONS 1.Landscaping and Maintenance.The installation,permitting,maintenance and upkeep, and all expenses or other obligations related thereto,in connection with any and all landscaping and irrigation systems mandated by the permitting agencies will be the sole responsibility of the Tenant.Otay Water District makes no commitment for delivery of water for said landscaping, except ifTenant obtains a water meter for the site and pays for water use. 2.Rent.At Tenant's election,subject to prior written notice as set forth in the Lease, Tenant may pay rent annually,in advance during each of the five-years of the Initial Term or during each ofthe five years in any Extension Term.Once the Initial Term or Extension Term, as applicable,has commenced,Tenant may not alter its election to pay monthly or annually. 3.Tenant's Financing.Notwithstanding anything to the contrary contained in this Lease, Tenant may assign,mortgage,pledge,hypothecate or otherwise transfer without prior notice or consent its interest in this Lease to any financing entity,or agent on behalf of any financing entity to whom Tenant (i)has obligations for borrowed money or in respect ofguaranties thereof, (ii)has obligations evidenced by bonds,debentures,notes or similar instruments,or (iii)has obligations under or with respect to letters of credit,bankers acceptances and similar facilities or in respect ofguaranties thereof;provided that no such assignment shall become binding on Otay until written notification is given by Tenant to Otay as provided in the Lease.A "financing entity"as used herein,does not include any entity which primary business is not that of banking, finance,lending or investing funds and does not include any entity whose primary business is telecommunications. a.Waiver of Otay's Lien.With respect to any such financing entity,Otay waives any lien rights it may have concerning the Facilities,which is deemed Tenant's personal property and not fixtures attached to the Property and Tenant or,if appropriate,the financing entity has the right to remove the same at any time without Otay's consent.The financing entity shall not have the right to operate the Facilities without Otay's prior written consent,which may be denied if the financing entity does not meet the definition of financing entity above. Lease for Telecommunication Facilities Exhibit A -page 1 b.Collateral.Tenant may enter into a financing arrangement including promissory notes and financial and security agreements for the financing of the Facilities ("Collateral")with a third party financing entity (and may in the future enter into additional financing arrangements with other financing entities).In connection therewith,Otay (i)consents to the installation of the Collateral;(ii)disclaims any interest in the Collateral,as fixtures or otherwise;and (iii)agrees that the Collateral shall be exempt from execution,foreclosure,sale,levy,attachment,or distress for any Rent due or to become due and that such Collateral may be removed at any time without recourse to legal proceedings. c.Disposition of Collateral.Notwithstanding paragraphs a.and b.,above,if Tenant fails to remove the Collateral,or any component thereof,within five (5) days of the termination ofthis Lease,said failure shall constitute an abandonment. Ifthereafter,Tenant or any holder ofCollateral,lender or assignee,whether or not notification was provided to Otay,fails to claim and remove the same,within thirty (30)calendar days of the date of termination of this Lease,Otay is hereby specifically authorized to remove and dispose ofthe Collateral,or any component thereof,so abandoned at Tenant's sole cost and expense and without incurring any liability to Tenant,or any lender with any interest in all or any part of the Collateral,or any assignee ofthis Lease. d.No privity or obligation.Otay does not have privity with any financing entity and specifically disclaims any obligation to any such entity,including any obligation to provide copies of any notices of default or right to cure under the Lease. Lease for Telecommunication Facilities Exhibit A -page 2 EXHIBITB TO AGREEMENT BETWEEN NEW CINGULAR WIRELESS PCS,LLC AND OTAY TO LOCATE COMMUNICATION FACILITIES AT OTAY'S 1200-1 RESERVOIR SITE,DATED (THE "LEASE") List of Attachments to Exhibit B: ATTACHMENT A.DEPICTION OF RESERVOIR FACILITIES ATTACMENT B.LEGAL DESCRIPTION OF THE PROPERTY ATTACHMENT C.LEGAL DESCRIPTION OF THE PREMISES ATTACHMENT D.DEPICTION OF THE PROPERTY AND PREMISES Lease for Telecommunication Facilities Exhibit B -page 1 EXHIBITB ATTACHMENT A LOCATION MAP iL. '-~--r-'- ! --./ <\.. SCALE:'''=1,000' i ~"·_·'···r·-·lIl. ...1 i; Ol~."<I+'+' <J:CQ +'ii£xw,/ +'c'"E'"Q, Lg"I-"-,,..,.,"~.-'---"1.:::"--' ,/!i !I j i I l .-J1......--·.1.J .-L.L.~_. ~! ,/ 6<<J:..J:> '"i".u IMPERIAL BEACH 0)g (\J"-If) <\J"-0) l-e>"- ~,-I~//I~""''''''''''''''''''''''''''''''''''''''''''''''iiioiiiiIWiiiiiiiilloi.iiil..iil.'''_''''''__~~__''''_''''~'''' <J:~CTAY WATER DISTRICT ~J~NEW CINGULAR WIRELESS PCS,LLC SITE'"~'200-1 RESERVOIR '"o 3 LOCATION MAP ;;..._-----_.._--~~--~...~...~--IIIIIIIII~-~--IIIIII-......------------_...EXHIBIT B ATTACHMENT A EXHll3IT .B ATTACIIMENT 13 LEGA.L DESCRIPTION 0.1"TIIEPROPEJUY DE:S'C/?/.B£D ..eLi-OW'):, -r".,·h.,,_</!'.'',,_,-:,:,''•.-/;"j";",,). EXHIBIT B A'I";\CHMENT C LP:GAL DESCRIP'IJON OFTflE PREMJSFS ~ii III! I 1, EXHIBIT "A" LEGAL DESCRIPTION or THE PREMISES Otai Monarch Water Tank 1697 Burris Drive EI Cajon,CA 92019 PROPOSED EQUIPMENT EASEMENT A PROPOSED EQUIPMENT EASEMENT LYING WITHIN A PORTION OF THE NORTHWEST QUARTER OF SECTION 20,TOWNSHIP 76 SOUTH,RANGE 7 EAST,SAN BERNARDINO BASE AND MERIDIAN IN THE COUNTY OF SAN DIEGO,STA TE OF CALIFORNIA AS SHOWN ON THE COUNTY OF SAN DIEGO TRACT 4394-2 ACCORDING TO MAP THEREOF NO 72574,FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY FEBRUARY 28,7990 AS FILE NO 90-708252,BEING MORE PARTICULARL Y DESCRIBED AS FOLLOWS: COMMENCING A T THE SOUTHEASTERL Y CORNER OF THE PARCEL OF LAND LABELED "NOT A PART"AS SHOWN ON SAID MAP NO.72574,THENCE LEA VING SAID SOUTHEASTERL Y CORNER N47"52'44'W,723.85 FEET TO THE POINT OF BEGINNING, THENCE N57"77'24'W,37.00 FEET,THENCE N32"42'36"£,75.29 FEET,THENCE S57"77'24"E,76.97 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT "A "; THENCE CONTINUING S57°77'24"£,7092 FEET,THENCE SOY70'46''w,6.42 FEET,· THENCE S32"42'36'W,9.70 FEET TO THE POINT OF BEGINNING. THE BEARINGS SHOWN HEREON ARE BASED UPON THE STA TE PLANE COORDINA TE SYSTEM OF 7983 (NAD 83),CALIFORNIA ZONE 6. SAID PROPOSED EASEMENT CONTAINS 465 SQUARE FEET,MORE OR LESS. ALL AS SHOWN ON EXHIBIT "B"A TTAC/-/ED /-/ERETO AND MADE A PART T/-/EREOF. PREPARED UNDER MY SUPERVISION AR NDO D.DUPONT, PLS.7780 REG EX?DECEMBER 31,2009 (ALVADA SURVEYING,INC. 411 JENKS CIRCLE,SUITE 205,CORONA,CA.92880-1782 SHEET 2 or 4 PHONE:951-280-9960 FAX:951-280-9746 Job No.09723 Drawn By:AL Date:09/22/09 www.calvada.com EXHIBIT "B" POINT OF CO~~MENCEMENT Basis of Bearings THE BEARINGS SHOWN HEREON ARE BASED UPON THE STATE PLANE COOROINA TE SYSTEM OF 1983 (NAG 83),CALIFORNIA ZONE 6. POINT OF BEGINNING ~ LOT 5-6---moo'- OF SAN DIEGO TRACT 4394-2 MAP NO.12574 CURVE TABLE CURVE RADIUS DELTA LENGTH CI 55.00'38'28'30"3693' C2 72.58'2'52'53"165' C3 48.00'46'07'59"J865' C4 37.00'30'47'73"1660' C5 64.13'57'15'23"64.68' C6 19.00'49'13'49"16.33' C7 18174'14'25'46"4773' C8 125,00'9'26'43"20,61' 30: COUNTY 15, SCALE:r =30' o I DEPICTION OF THE PROPERTY-PREMISES -TEMPORARY TRENCH EASEMENT Otay Monarch Water Tank 1697 Burris Drive EI Cajon,CA 92019 1f..§9'4jjj";.E_____210.00' LINE TABLE LINE BEARING LENGTH LI N57'17'24"W 31.00' L2 N32'4216"E 1529' 13 557'17'24"E 16.91' L4 557'/7'24"E 1092' L5 503'10'46"w 6.42' L6 S32"42'36"W 9.70' Ll N32'4216"[2.50' L8 N57'17'24"W 3.77' L9 N30'17'57"E 120' LID 5//74'52''W 24.92' LI1 582'07'03''[26.25' SHEET 4 OF4 (ALVADA SURVEYING,INC. 411 JENKS CIRCLE,SUITE 205,CORONA,CA 92880-1782 PHONE:951-280-9960 FAX:951-280-9746 Job No,09723 Drawn By:AL Date:09/22/09 www.calvada.com EXHIBIT B ATTACIIJVIENT D OEPICl'IONOF TIlE PROPEI:{TY AND PREMISES at&t MOBILITY OTAY MONARCH TANK 1697 BURRIS DRIVE EL CAJON,CA92019 880631-02 ===..===\ at&t MOB1L,lT'Y 6rJZ5..teUS~;BOULEVARDSAr~OJEOO~CA 9::!111===··===1 AF"F'ROVALS "}..;;-_.,--,._"w:;:t r.;r;:r-. VICINITY MAP CONSULTANT TEAM PROJECT SUMMARY SHEET SCHEDULE ===..=== PROJECT NUMBER PROJ:E:CT r-!t\M'C S80631-02 TITLE SHEET OTAYMONARCH TANK 1===;:--- A-I SCALE SlT(ru."MD ctl'tt:i1"'~SJ'(ClrlC-'iTi({NS c'#l""",,OOSIl(1'lAN J,";{J.2 RE~O~DtD,...cCt:$$,oot:!Jl(rN,:> T-fARt::HITtCT: L>l.lIH!O£.:~2'~:OUft"~,,,Lol'iGir·tio(,i:t-5~';~,~1'WtST COORDli'iATES(NAD SJ): ACCESSIBILITY DISCLAIMER ,---",,---..._--- 1===="====1 at&t MOBILITY ENLARGED SITE PLAN~1·~i9'.q ~,n5 llJ$K·80(JLPIJ,l::(I I==='=#='=Olf:G=,C,CO"='=:?=,,=,==,I I==="=OJ[":NAME OTAY MONARCH TANK ENLARGED SiTE PLAN ==="====1 A-O.i L ..._ 1==="'===1 f'REPA.RED FOR at&t APPfiO'iALS MOBILlTY 5$0631·02 flROJECr NUMIl"R OTAY MONARCHTANK RECORDED ACCESS DOCUMENTS 6925 WJSKSAH:)l!::C;O,===,,,=== i==="--==?ROJtC.t NAMe: 1===,,===1 J'------------- 1==="===1 A-O.2 PROJECT NUMBER at&t MOBILITY APPROVALS 880631-02 OTAY MONARCH TANK -",--..=== ;g.,;,:SlUS!':8'r)Ut.E'';A,~bI==~S=A'='~mt;;G~,.'c~~=',;",;21===i l_A_-1 aI'S EQUIPMENTPLAN & I I===W=ALL=='SE=C=tl=ON===I .,,--~--- WALL SECTION A BTS EQUIPMENT PLAN at&t ~J1o.altJTY i>ROJiXT NAME ·6;i~lil...~~"-f'1'~"4C ::;:iiii;:&f;;:r~~======..--=== 'S!i2S lUSIf,8OUL->'iA?DSANDISCO',C:A ~l12! === 1===::===\ -----------._---",-- WEST ELEVATION SCIIt.el{1r:.J'-o' OTAYMONARCH TANK Pf<,OJECT NU1-{SER SS0631-02 EXTERIOR ELEVATIONS ---_..===\ SOUTH ELEVATION (rt'),l.J\,W.l',.a'·===.·===1 'L A-2...~...J MOBiLiTY PREPARf.DF'Of< 880631-02 at&t EXTERIOR ELEV",TIOI'lS OTAY MONARCH TANK PROJECT iiiUiiBr;R --~_·-"====I ~U;;i<..",r'rM"Al L;;·~3,"',;'iiC:".;P;;RO~~- 1==="=====IEASTELEVATION ------::=== NORTH ELEVATION~j.lr:~,'q 1====::=== A-3 A-4 OTAY MONARCH TANK MOB1L!TY SHEEyrmE..=== at&t l'P.OJECT NAME m~;l'(;---~ SS0631-02 BTSEQUIPMENT REVATION & ANTENNA DETAILS 0iGiY.:AR'·'AiiO-i;:--·-·-·-~­ ·ii~m:r.iii:r.,···i:p;:.;mv;:,C"N'''-ii~"'······- ===::=== ===::===1 ===::====1 1===::=== II'---------------) !i"'i.'1.S'.\;f'::'S'JF,;ACESi'f!l:.'TW(:lirol:)'{,!lAR!.:".,'-:.'RE"S\!"GI.U'"iN(;PIlC1;l'.'S!;. <&..~~g;~;;;;~~t(;~i~);~i,~~~&.la M';I R~Y-'!'l STS EQUIPMENT ELEVATION~1i<'~1:'q KI;YED NOTES: «~r;~~0;";:i~1k'1i~gJ~tLi~~f/~tcJi¢()1f< ~8f,ll Wl~( o ~~:~;f~R<'~jj,-11~?"O<;I"'....r~wm.'lWlr«.:c vm," ~>I:,;;~~~f;~~~i~,:"" at&t MOB1LJTY SHEET TITLE TOPOGRAPHIC SURVEY 880631-02 OTAY MONARCH TANK _··.._···.._··===1 ===..=====1 ===··===1 ===··===1 j6~rre'lI!<;RIS9RlVi:EL C:.-JqN,CA S2Q1S! $A'NDI£'GOCOUtH'( I'-=-=-~~=_=_=._,,=__=_=_=_== 1===··=== Vidhity j''tap G€ograph[i:Caordirlates as ShowrParcelNo. Date of StJr\/cy S';!i[22,..~Q~S EXHIBITC If Easement granted,complete the following information: Water District,as Grantor,hereby grants to New Cingular Wireless PCS,LLC,as Tenant,a For good and valuable consideration,receipt of which is hereby acknowledged,the Otay NEW CINGULAR OTAY TO LOCATE AT OTAY'S 1200-1 ___(THE D No D No ri Yes ~Yes DEPICTION AND LEGAL DESCRIPTION OF TEMPORARY TRENCH EASEMENT TO AGREEMENT BETWEEN WIRELESS PCS,LLC AND COMMUNICATION FACILITIES RESERVOIR SITE,DATED _ "LEASE") Easement Requested? Easement Granted? temporary Easement to excavate,remove dirt and do any act necessary to install,operate and maintain power lines and connection lines as required in connection with the communications facilities and the antenna to be located on the Premises.The legal description ofthe land subject to the Easement is as follows: A drawing depicting the Easement is attached hereto.Tenant may not sell,transfer or assign the Easement herein granted to Tenant.Tenant's rights under the Easement are specifically limited to the installation of such power lines,transmission lines and other communications lines and accessories as required to efficiently operate Tenant's communication facilities on the Premises. Lease for Telecommunication Facilities Exhibit C -page I The Easement shall automatically terminate on the day that is thirty (30)years from the date of the Lease.However,if the Lease is terminated earlier for any reason,the Easement will become unenforceable and,for all purposes,terminate on the date the Lease is terminated. Grantor reserves the right to use the lands that are subject to the Easement in a manner such that it will not interfere with Tenant's use thereof. Grantor retains the right to remove,at Tenant's expense,from the surface of the Easement any item,structure improvement or portion thereof that interferes or conflicts with Otay's use ofthe Property. Tenant agrees to indemnify,defend and hold harmless the Grantor for any damage to property or person (including death)and any,claim,suit,action,cost or expense arising in connection with the Easement or Tenant's use or installation of any item,line,facility or other thing in connection therewith. Tenant agrees to maintain the portion of the Property subject to the Easement in substantially the condition it is on the date the Lease is executed,excepting only such changes as are accepted by Otay in writing. Lease for Telecommunication Facilities Exhibit C -page 2 EXH IBIT "A" LEGAL DESCRIPTION OF TEMPORARY EASEMENT may Monarch Water Tank 1697 Burris Drive EI Cajon,CA 92019 PROPOSED UTILITY EASEMENT A PROPOSED 5.00 FOOT UTILITY EASEMENT LYING WITNIN A PORTION OF THE NORTHWEST QUARTER OF SECTION 20,TOWNSHIP 16 SOUTH,RANGE 1 EAST,SAN BERNARDINO BASE AND MERIDIAN IN THE COUNTY OF SAN DIEGO,STA TE OF CALIFORNIA AS SHOWN ON THE COUNTY OF SAN DIEGO TRACT 4394-2 ACCORDING TO MAP THEREOF NO 12574,FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUN TY FEBRUAR Y 28,1990 AS FILE NO 90~108252.SAID PORTlON ALSO BEING THE PARCEL OF LAND LABELED "NOT A PART"AS SHOWN ON SAID MAP NO 12574 THE CENTERLINE OF SAID 5.00 FOOT EASEMENT BONG MORE PARTICULARL Y DESCRIBED AS FOLLOWS' BEGINNING AT POINT "A"AS DESCRIBED ABOVE,TNENCE N32"42'36''E,2.50 FEET,THENCE N5T1 7'24"W,3.77 FEET TO THE BEGINNING OF A TANGENT CURVE CONCAVE NORTHEA STERL Y AND HA VING A RADIUS OF 55.00 FEET,THENCE NORTH WESTERL Y ALONG SAID CURVE,THROUGH A CENTRAL ANGLE OF 38'28'30"AND AN ARC DISTANCE OF 36.93 FEET TO THE BEGINNING OF A COMPOUND CURVE CONCA VE NOR THEAS TERL Y AND HA VING A RADIUS OF 72.58 FEET,'THENCE NOR THWES TERL Y ALONG SAID CURVE,THROUGH A CENTRAL ANGLE OF 2"52'53".AND AN ARC DISTANCE OF 3.65 FEET TO THE BEGINNING OF A COMPOUND CURVE CONCA VE SOUTHEASTERL Y AND HA VING A RADIUS OF 4800 FEET,'THENCE NOR THEASTERL Y ALONG SAID CURVE,THROUGH A CENTRAL ANGLE OF 46'07'59"AND AN ARC DISTANCE OF 3865 FEET,THENCE N30'l1'57"E,720 FEET TO THE BEGINNING OF A TANGENT CURVE CONCA VE SOUTHEAS TERL Y AND HA VING A RADIUS OF 3100 FEET,'THENCE NORTHEASTERLY ALONG SAID CURVE,THROUGH A CENTRAL ANGLE OF 30'41 '13"AND AN ARC DISTANCE OF 1660 FEET TO THE BEGINNING OF A COMPOUND CURVE CONCAVE SOUTHERLY AND HAVING A RADIUS OF 6473 FEET,'THENCE EASTERLY ALONG SAID CURVE,THROUGH A CENTRAL ANGLE OF 5T15'23"AND AN ARC DISTANCE OF 64.68 FEET TO THE BEGINNING OF A COMPOUND CURVE CONCA VE SOU THWESTERL Y AND HA VING A RADIUS OF 19 00 FEET,THENCE SOUTHEA S TERL Y ALONG SAID CURVE,THROUGH A CENTRAL ANGLE OF 49"13'49" AND AN ARC DISTANCE OF 16.33 FEET TO THE BEGINNING OF A COMPOUND CURVE CONCA VE SOUTHWESTERL Y AND HAVING A RADIUS OF 78774 FEET,THENCE SOU THEAS TERL Y ALONG SAIU CURVE,THROUGH A CENTRAL ANGLE OF 7475'46"AND AN ARC DISTANCE OF 4773 FEET TO THE BEGINNING OF A COMPOUND CURVE CONCAVE NORTHWESTERL Y AND HAVING A RADIUS OF 125.00 FEET,THENCE SOUT/-IWESTERL Y ALONG SAID CURVE,THROUGH A CENTRAL ANGLE OF 9"26'43"AND AN ARC DISTANCE OF 2061 FEET,'THENCE SI!"14'52"W,24.92 FEET,THENCE S82"07'03T,2625 FEET TO THE END OF SAID EASEMEN T. ALL AS SHOWN ON EXHIBIT "B"A TTACHED HERETO AND MADE A PART THEREOF. PREPARED UNDER MY SUPERVISION AR NDO 0.DUPONT, P.L.S.7780 REG.EXP.DECEMBER 31,2009 (ALVADA SUAVEYING,INC. 411 JENKS CIRCLE,SUITE 205,CORONA,CA.92880-1782 SHEET 3or 4 PHONE:951-280-9960 FAX:951-280-9746 Job No 09723 Drawn By:AL Date:09/22/09 www.calvada.com 1-~I~ I -210.00' POlNT OFCOMMENCEMENT Basis of Bearings THE BEARINGS SHOWN HEREON ARE BASED UPON THE STA TE PLANE COOROINA TE SYSTEM OF 1983 (NAD 83),CALIFORNIA ZONE 6. POINT OF BEGINNING -./ S89'41'WW CURVE TABLE CURVE RAOIUS DELTA LENGm Cl 55.00'3818'30"36.93' C2 72.58'2'52'53"3.65' C3 48.00'46V7'59"38.65' C4 37.00'10'41'13"16.60' C5 64.73'57"15'23"64.68' C6 19.00'4973'49"16.33' C7 18114'1415'46"4113' C8 125.00'976'43"20.61' 30 I LOT 56 COUNTY OF SAN DIEGO TRACT 4394-2 MAP NO.12574 15: SCALE:1"=30' o I EXHIBIT "B" DEPICTION OF THE PROPEB.TY-PREMISES -TEMPORARY TRENCH EASEMENT Otay Monarch Water Tank 1697 Burris Drive EI Cajon,CA 92019J!.!9'4JJ!"E --2JEo'_ LINE TABLE LINE BEARING LENGm LI N5177'24"W 31.00' L2 N12'42'J5"£15.29' LJ 557'17'24"£16.91' L4 557'17'24"E taY2' L5 503'10'46'W 5.42' L6 532'42'J6''W 9.70' L7 N32'42'36"E 2.50' L8 N57'17'24"W 3.77' L9 N30'11'57T 7.20' LlO 57174'52"W 24.92' LIt S82V7'oJ"E 26,25' SHEET 4or 4 (ALVADA SURVEYING,INC" 411 JENKS CIRCLE,SUITE 205,CORONA,CA.92880-1782 PHONE:951-280-9960 FAX:951-280·9746 Job No.09723 Drawn By:AL Date:09/22/09 www.calvada.com EXHIBITD NEW CINGULAR OTAY TO LOCATE AT OTAY'S 1200-1 ___(THE TO AGREEMENT BETWEEN WIRELESS PCS,LLC AND COMMUNICATION FACILITIES RESERVOIR SITE,DATED _ "LEASE") List ofAttachments to Exhibit D: Attachment A.Depiction ofthe Telecommunication Facilities Attachment B.Permits Lease for Telecommunication Facilities Exhibit D -page 1 EXl:IIBrr D ArfACIIMENT A DEPICTION OF THE TE::LECOiV[VilJNICA.'fIONFACfLlTIES ._--__-_.•........._---- ENLARGED SITE PLAN if,.our,,','I,)'.O' ._-----_._._....._--- 1====,,-·_-- PR(PARr.:D fQ~ at&t MOBILITY &92:'L'JSK.~.~~.=_=.=.'_=·A=d=Dl_<=·.-c:i~.•======_1 c:.~~:!l.~R~Niiich·M:- "V.!Br,<i~"ir:;:~'i;·iii5:;:;·i:"·'" ~-~--":::-.----- PROJ£{;7KAME OTAY MONARCH TANK 880631·02 ENLARGED SITE PLAN !====="----_. 1 -_=_::_ A-C.1 J£XHIBIT D ATTACIIMENT B PERIVIITS ~..•. tr.l~ >~~....~ ~~ R·~"'~ ~""'of~ 2--S----CPIL L.R C PIL US ..... ~~) MINIMUM STRUCTURESETBACK ES _ FY~_ i~'I '\II)r('~'~".\ (.---; k:"'l ~':1 ( -..."!j t1./"-' DESCRIPTIONFEE Lot Size BoiJdiog Type Density ~=1 Max.Floor Area 1;;1 FloorArea Ratio USE REGULATIONS NEIGHBORHOODREGS. WWDP No.or SewerReceipt No. orDepartment ofEnvironmental Health approval ~l I /un &Y\Cf 1til..... \ ~I I I ~~I I I •..' .,',J t f -""'V7 c.:,;I «("'-7 .l".f~'~"'l a'"."l'~~.,,1 I ;;,{."~'."1 ';',"\("".1..i").".,)/1 ".I "",,//....¥I..<,'"G '.Ii,'\.,("'.'.c;;,..ft f "I =AlflJ {VI',,{,;.f.,gNo.l.Q.L1::·'H.,)--f·,--lJ q;;:'(r'-'-;;;on U>on .~tl:11:l (\ SIte Addres-,.•<~".,._'\i .,',t,.~~8 ~i:lt~~0 \'."\r .\;.,.-l,./I ,t tfi r~"Y\U>0 '"0 ..Fl ...S Cross Street ,,\1 'c.\.,'J \'''''_'''Comm~,oio/.:1 '.1 \,[.>I,.'''"~§~~::~lil ~ THOMAS BROS:rL l2-I\L-'-,-@nZ'Ot=a:J~O< ,l'l r',\I..\"J ".i ./">1;5.;\!'5l 0 Qass -:fa!\Usc of , ,0,\,j "'''-':"""j)""..'IS it;Q,..<~;;;Code "f),"Structure"'.;><.~n ).\1~'--'.'~,='~0 ~_.-Ntn :'~__)'!j::r$~0"'a DESCRIPTION AREA VALUATION ~[;j 13 2:~t:l .' .....,(I<L r (Ii T/"'j (jN~1--'"~ ~~< ,,"'?';:';l..•:;>S'a.--0o,~~~~~.~...~ g !t'~~~ ~~~ }~ o1am tli ho:n.eQwne,I'improving my principal placeofresidence.orappurtenancesthereto,andthefollowingconditionsexist:(1)the workwill beperformedpriorto ~;~~~;Ct~~'~~~~::~~~~~~~~::~v~~;~~~,;:~:~o(S~~~~',~~~~~~~~~~~:s~:s c~~rjon from the ContractorsStatelicense o I,a.~ownerofthe 1li'')PCrty,buildingorimprovings.trueturethereon,orappunenan..oos men:ro.WUIQOtneworKmYSCJJortnrougn myO~employeeswlln wages as ~~~r~anbt~~APr~C~~~el~~=~:~~;~~;~~n~~~~~:=:~4~~~~f~~~~ff~~o~o~ff:n~~J~f~~~ty~:~=;~builderwIth-in m'1Cyearaftere:::ompletionofsameCOl\Stitutc.'iarebuttab~epresumptionaffec~gtheburd~n ofproofthatsuchstructurewasundertaken forpurposesof sale.ProQf of tht:$fl,l(:orofferi118 for sale o.f :(ive or mo.re 5t:rue~(t ~y the oWner~Quild.er within one year after ~mpletion generally constitutes a conclusive I~ presumpt;Qll """thestrn<lureswere underta!(en fo~.l":!,'P"-ofsale(SO<',7044(c)(3),Bosilless3lId Professioos Code).t l I I oI,asow,*,rofthe propc,rty,bUJldingorimpmvingstructuresthereon,orappurtenances thereto.will contractwithacontnlctor(s)orsubcontraetor(s)licensedpursuant totheContIKt(n'f;.'Stat.eLicenseLaw toconslTUct the 'pro)~t.~will notconstruct moreth.anfour (4)singJe:-familyresidentialstructures which are intendedorofferedforsalewithinacalendaryear,except that such linutatJon shan not apply ifIcontractwitha general contractor fOithe construction (Sec.7044{b),Business and Profe."isic:ms Code).. I hereby lJifinn l,lUO&penaltyofperjuryoneofthe followingdeclarations: o Ihave andwinmaintain acertifiqitc:ofc;onscl1[to self-in$Ufeforworkers'compensation,as providedfor bySection 3700ofthelaborCode,for tbe performanceof th~orltforwhicb this permitisissued,,Rf IJiave and will maintainworkers'compensat,ion insumn:ce,as requiredbySection3700 ofthe LaborCode,for theperfonnance of the workforwhie:::h this pennitis /~!ffied.Myworken;,'compensation insuranceam'iet"jU1d policy numberare: Ctlrrier_•.~-·:?'·r.::i."..L/,'".i':t+{'!-;(.I J,<·t....'''''':'a;PoJicyNumber l..},/(~,.C,·/lf)C/l '3 ,t::.)~r-.'-:=)~~1::7,(Thhi soctionl1'eed notbecohw1Clted ifthe pennitis for one hundred dollars ($100)or less), .--APPUCANTTOcoMi>LE'l.'E;.IUSSIDJ;;..PLEASEPRINTFIRMLY WITHBALLPOINTPEN i BUILDING PR01Ecr lDE.l'ITI~ATION '(f.,..-,1 2 .,',,~I l"1 .''1/~"r",.,..,t,;;n ft."')P1+lR'",,:.Assessor's ,J)'J'"l'""',',5f ~1J,....._1,;,."'_'. Is"eAddT<Js_.i-ft!.!i,:.l.-<.'2-4,-!'J..,,)j!,/i ,_.j'\.C"."ParcelNo.',~,I I'"'"•...::',~0t ,"t--t'~r I}""n /J",rel.plw../~~C-....1<""",q""A/\Owner:,Name _.1j_--!--'11-t I ,l);,/It/"'7-~umber £c..h'\J"0';;'!-t l!"U Ow"er,,-':114/Ii:~j -\l'id 'I ,/~.'".;",",-,j <t<'-~I '')lMarlmgAddress"~:f{If ((/..1d"q;.K.}ttA/?Zip Code "','7'f (';',f---~-'--~',. UCENSB!>CON11l.A(''TOR J;lECLARATION- Ihereby affnm !hallamIieeosod under provisioos ofCba~r9 ofDivisioo 3ofthe StateofCaliforniaBosioess 2···,andProfess~.eerie,~Ul':,!~i,n~",~ith Sec.1000.and~license is in full forceand eff~,~'1/'\.~..... . !'~t1J-;tif.<,l,,'"'';"""'\~,[..J tJ :#2 '1 1"'"j i .,¥'"Signature..:~~)'ft.dt~....,.....:d"":Y{...c~··...Date I .~\\\;.'\'":-~""'fb'"J NOTICETOAPPLICANT:Sec.7031.5oftheBusinessandProfessions Code specifiestha[eachcountyorcity which requirestheissuanceofapermit asacondition ~ent t(,)the coostru(,1i-on.altcmtiQn.improvement,demolitionor repairofanybuildingorstructureshallalsorequirethateachapplicant ~orsuch D.permitfile as a conqltiotl pl'ecedenttothe issullnc-e ofapen:nit a.statemeotwhich heor she has prepared and signed stati,ngthatme applicant is liceJ;lsed undertheprovisionsofthe COI;J~tors S1!U:e UcetlSe Law.or,jfthe applicant isexemptfrom the provisions ofthe ContrACtor~s State License Law,the basis for theallegedexemption,Any .vf(5l'lltiQN of Sec.703!.5byany applican1for a pennit shal.1 bes-ubjt1;:t toacivil penaltyofnot morethanfive hundred dollars ($500). Owner',]" I S~~_~I WORKERS'COMPENSATION DECLARATION CAUFORNlA liCENSED CONrRACroRINFORMAT1~':;>~=~~,~__,t"')\/,-")].(\(t~~k-i {':'f~"'ir~~\~\;~"/:-1(f"'i V'~f (f'/",~~::;,~ne (')~I,~(t~S"f<:'~~-;;;!l';?..-"/....~ CALi.·('~U1.:se).1r..."..'fAUce&(",.,_.C.........,''';'~,-"~~'"•Class.I._,_,_.·.....Number__....LI_·<,J''''iciC':;,'_·_,...l.\-"4fl:;)~..,:J''::.,-_,-,-",---_,-_ Con..trat.:tor'j·~,)'.,,-,\,J ".._...I .•'"·1"'"" {.."~,,/)::>-"',t·; -I i:O}"~K'/'..I MailingAddress ..t r·-.ti...-,i b .:'"~(}'\,-J'r·',C~:t;:.';:;;·~.(~.,'ii,'(;(/<J';V'r l-<'t'!/.if )-{"{t (i-?cJ i~·~~q·;i ~:..-)~aP4-;f$: OWNER-BUfLDER DF..Cl.ARKI10N .I herebyaffin~tllOt1am exemptfrom theCoolIllCtO(SStateUcense l.awforooe ofthe followiog reasoo" ·n'.••.. IC<I OpeoSpace I ...- I'~"\,.-'~",. SPECIALAREA REGS..,._.'{j ();J<./)C4,",(\:,"j.f \..f ..."_,,,.J '-"".';~,~.., \..).1 ;~...l Distribution:While •Inspector Yellow~Permittee ODiscretionary Permit Number Legil Description Coverage i:i'Setback .~-.,-r./'1o,~ Plans "-__j"'-I f approved by !,1...f ~I/ }j \.t m_·__ Zooiog \....",i If'l.....approved by+/,,,JO 1.....)7"-') A I . .-',/..",:;;:5:J'pp ,catlon I'/Vl/i .r .A"":'r'--~'" approvedby ,I'I fIAt 1;1-(ti'«,-<0'''t.~!I h)/j .i ~<I f if I Dale _ oIcertify that,in t.he performance oflhe work:.for which this pennitis issued,Ishall not employany person inany mannerso as to become subject to the workers' compe,nsationlaws of~1ifornia,and agree thaI i~.1-shouldbecomesu1;Jjecttotheworkers'compensation provisionsofSection3700oftheLaborCode,lshallforthwith campi)'with tbo,5e provl1<ions./t'/ Appli.ca,1'lt's ,/'Signo.umt _...~.~i_··__. •_ Icertifyt:h.all have F:?341 thisapplicationand state lhattheabove infonnation i,se:::orrect.Iagreeto complywithall countyordinancesandstate lawsrelating tobuildinglOcons-tmc~jon,arn;l>1lC'i-\"i.'\byAUtboriZ.ed..represenUtti.ves Of.~bis.countyto enterupon the above-mentioned propertyforinspecti0jPUlJ'O.s95..,.,./.::>~if,"?7''l'''f'"~~"''''~!.....If ••.J,l'.,(of!...i ~/1'..,Appucants /.-:,",:,{"';!-b"<'.,j."'j";l (.%-Jl'../'1'',r ''S}.,(l4r''Y!h 'J.~1AIt~·:,~~,l,if ~/~I{I ,",' Signatllre ~;~.~..,./'!-"fIC,!'f ,....!:,''''''~':,s-,(~td,'::~.(.4:L I·J/lt.'r.,)"'·'~'"(..-D{lte II",l ~z V I ,/i ''I ~l J.,,•...,!/-"'~,";'I:/,"..r-""'gf',~'/'ApPJic.aru's -$!'i~'.,n ,II:"""".i ...~...Ji -01:~""i,I'}'/['"'/'":I,z n.","~,:,,/·/(l:l!.to<"'....Address _-1-.-1.1./....l{/.-&....'"N\y)I :t _.,"{,,"'..<)·(..l'l>-;;,·L··/'l,,·...··~··/J.I http./Iwww.sdcounty.ca.gov/dplul DPLU #291 (8/3107) WARNING:Failure 10 secure worker's (:ompensationcoverage,is unlawful,and shall subjectan employerto criminal penaltiesand civil fine,<;up to one hundred ~dollars(.':5!OO,OOO),in addition[0the COil1[,ofcompensation,damages as provided for inSection 3706 oftheLabor Code,interest andanorney's fees.I CONSTRUCTION LENDING AGENCY I herebyaffimlih-at~he-fe isaconslruction lendingagency for the performance oftheworkforwhich this permit is issued (Sec.3097,Civil Code). Lender's Lender's Nanlt:._.._,_,_.._".•._.._._.Address-----_... ~r ,...._0'_'_.,:;.·_-'~··"'"'-~::::::::::~:';':::~~':;'::::::::::::--353':::::::>~.J:~'5:·,"Cl'"'~'t>7~:"2.?¥~= Description of Work:UNMANNED CELL SITE NEW 273 SQFT CONCRETE BLOCK ENCLOSURE WITH 3 EQUIPMEN~-CABINETS,&12 NEW ANTENNAS FACADE MOUNTED ON AN EXISTING WATER TANK &NEW 200 F~P METER FOR AT&T MOBILITY Permit Type &Number:1019 -20090139 Permit Description:PERMIT-COMMERCIAL Project Name: Permit Owner Name:AT&T MOBILITY Site Address:1697 BURRIS DR E1 Cajon,CA 92020 APN:517-282-09-00 Project Description/Scope Cross street:TINA ST. Statement Date:11 AUG 2009 Project No: Client No: Valuation:$125,000.00Fee/Deposit Details Fee Code Description Acct.Code Amount lC00016XXO lC00017XXO lC00021XXO IBP0145XXO lC00040XXO lC00041XXO 1C00043XXO 1BP0132XXO STATE FEE (COMMERCIAL) SEISMIC FEE (COMMERCIAL) GREEN BLDG FEE (RES &COMM) ELECTRIC PERMIT ONLY ARCHIVING BASE FEE -RECORDS RETENTION ARCHIVING FEE -PLAN PAGES (OVER llX17) ARCHIVING FEE -LETTER/LEGAL UP TO l1X17 PERMIT -COMM MISC.ANT.,CANOPY,RACKS 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 1006372-995-10 7.65 26.25 5.00 226.00 8.20 48.30 40.00 527.00 1·-----------:.--------------------------'--,-':,"·0--.:....I..a-:..-----·--I .',~_.~j.\~nouDt Due: ~ $888.401 COUNTY OF SAN DIEGO DEPARTMENT OF PLANNING AND LAND USE 5201 Ruffin Road,Suite B San Diego,CA 92123 858-694-2960 RECEIPT NUMBER: Cashier: Page I of! 09-0584337 CTRIEUPL APN:517-282-09-00 DATE ISSUED:II-AUG-2009 PERMIT:101920090139 SCOPE:COMM'L MISC (ANTENNA,CANOPY,RACKS) SITE ADDRESS:1697 BURRIS DR SUBDIVISION: CITY:El Cajon,CA 92020 Fees Calculated]2 Months Back PARCEL OWNER:01'AY WATER DISTRICT ADDRESS: CITY/STATE/ZIP:,00000 PERMIT OWNER:AT&T MOBILITY ADDRESS:5738 PACIFIC CENTER BLVD CITY/STATE/ZIP:SAN DIEGO,CA 92121 ,. I:: " Date II-AUG-2009 ll-AUG-2009 II-AUG-2009 II-AUG-2009 ll-AUG-2009 ll-AUG-2009 ll-AUG-2009 II-AUG-2009 Fee Code lCOOOJ6XXO IC00017XXO IC0002IXXO IBP0132XXO IC00040XXO IC00041XXO IC00043XXO IBPOl45XXO Description STATE FEE (COMMERCIAL) SEISMIC FEE (COMMERCIAL) GREEN BLDG FEE (RES &COMM) PERMIT -COMM MISe.ANT.,CANOPY,RACKS ARCHIVING BASE FEE -RECORDS RETENTION ARCHIVING FEE -PLAN PAGES (OVER IIX17) ARCHIVING FEE -LETTER/LEGAL UP TO IlX17 ELECTRIC PERMIT ONLY Totals: Paid to Date $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 This Receipt $7.65 $26.25 $5.00 $527.00 $8.20 $48.30 $40.00 $226.00 $888.40 Balance Due $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Payment Code CHECK Description CHECK #31158 Tendered: Change: Balance Due: Amount $888.40 $888.40 $0.00 $0.00 ERIC GIBSON ",/RECTOR May 26,2009 Karen Adler Plan Com,Inc. 302 State Place Escondido,CA (!Count!,of $an ~ie~o DEPARTMENT OF PLANNING AND LAND USE 5201 RUFFIN ROAD.SUITE.B,SAN DIEGO,CAl.IFORNIA 92123·1666 INFORMATION(858)694.2960 TOLL FREE (800)411-(1017 WWW.l:ld(;Ollnty.(;!\.govfdplu SUBJECT:Otay Monarch Tank Wireless Telecommunications Facility Major Use Permit;POS-006;ER:08·14-005 ~TRANSMITTAL OF FINAL PROJECT DOCUMENTS AND CUSTOMER SATISFACTION SURVEY Dear Ms.Adler: Your Major Use Permit for a wireless telecommunications facility was approved on May 8,2009,by the Planning Commission with various conditions (see attached decision). This letter is being prOVided to transmit all final project documents for your records.We would appreciate your comments on the processing of your discretionary project.We have attached a Customer Satisfaction Survey along with a self-addressed stamped envelope.Your comments will be used to help us serve you better in the future. As a reminder,you must satisfy all "A"Conditions prior to obtaining any bullding permit, satisfy all "B"Conditions prior to occupancy,and comply with all "C"Conditions throughout the life ofthe permit.Please ensure that all "A"Conditions are satisfied and provide evidence of their satisfaction when you submit your bUilding plans to the San Diego County Building Department.To assist you,DPLU staff has listed the responsible contact person(s)below for the various conditions.You may contact the responsible person below to obtain general information on how to satisfy the applicable condition. P08-006 Stormwater Compliance DPW Sign Off Conditions DPW Team Leader DPLU PROJECT MANAGER DPLU DPLU DPW DPLU DPLU DPW DPW DPW DPLU Team Leader Richard Lantis Marcus Lubich May 26,2009 (858)694-3723 (858)694-3011 NA NA (858)694-2581 (858)495-5804 (858)495-5804 (858)495-5804 (858)694-8847 Ifyou have any questions or concerns please contact me at (858)694-8847. Sincerely, Attachment:Customer Satisfaction Survey (include self addressed stamped envelope) cc:Otay Water District,Attn:Danny Kjonegaard,2554 Sweetwater Springs Blvd., Spring Valley,CA 91978 AT&T Mobility,Attn:Kevin McGee,6925 Lusk Blvd.,San Diego,CA 92121 email cc: Rick Lantis,Project Manager,Department of Public Works,M,S.0336 Alyssa Maxson,Planning Manager,Department Planning and Land Use,M,S. 0650 5201 Ruffin Road May 8,2009 MM1SSION San Diego,CA 92123 Decision of the Planning Commission On the Application of Major Use Permit Number P08-GOB GRANT,as per plot plan and elevations dated March 19,2009,consisting of 9 sheets, approved concurrently herewith,a Major Use Permit,pursuant to Section 6985,6986, and 7358 of the Zoning Ordinance,to authorize the location and use ofan unmanned wireless telecommunication faCility consisting of twelve (12)panel antennas mounted to an existing water tank and associated equipment cabinets.The associated equipment will be surrounded by a 9 foot high Concrete Masonry Unit (eMU)wall.Pursuant to Section 6985A of the Zoning Ordinance,a Major Use Permit Is required because the project site is located in an area zoned A70 (Limited AgriCUlture),is not located on a high voltage transmission tower,and is not covered by a Wireless Community Master Plan. CONDITIONS The folloWing conditions are imposed with the granting of this Major Use Permit: Building permit plans must conform in detail to this approved design.Failure to conform can cause delay to or denial of bUilding permits and require formal amendment of this approved design.No waiver ofthe Uniform Building Code standards or any other oode or ordinanoe is intended or implied. A.Prior to obtaining any building or other permit pursuant to this Major Use Permit, and prior to commencement of construction or use of the property in reliance on this Major Use Permit,the applicant shall: 1.Payoff all existing deficit accounts associated with processing this application to the satisfaction of the Department of Planning and Land Use and the Department of Public Works. 2.Obtain a Construction Permit and/or Encroachment Permit for any and all work within the County road right-af-way.Contact DPW Construction/Road right-of-way Permits Services Section,(858) 694-3275, coordinate departmental requirements. May 2009 3.Obtain approval for the design and construction of all driveways, turnarounds.and private easement road improvements to the satisfaction ofthe Rural Fire Protection District and the Director of Public Works. 4.Obtain a grading permit prior to commencement of grading when quantities exceed 200 cubic yards of excavation or eight feet (8')of cutlfill per criteria of Section 87.201 of the County Code. 5.Furnish the Director of Planning and Land Use a letter from the Director of the Department of Public Works stating Conditions A 1 through A.4 have been complied with to that Department's satisfaction. 6.Provide evidence showing that the project is in compliance with the March 21,2000 Policy FP 2 County of San Diego Cellular Facilities Standards for Fire Protection. 7.Submit evidence to thesatlsfaction ofthe Director of Planning and Land Us.e (BUilding Division)that all "Prior to Use or OccupancyfJ condition B.1 ofthis Site Plan have beenprinted ana separate sheetofall bUilding plans assodated with this Site Plan:[DPLU,FEE] a.The conditions shall be printed on a separate sheet of the building plans. b.The Directors of Public Works or Planning and Land Use may waive this condition to allow the issuance of a grading permit. The requirement shall met before the issuance of any building permit. B,Prior to any occupancy or use of the premises pursuantto this Major Use Permit! thaapplicant shall: 1.F'ay the Major Use Permit Compliance Inspection Fee as speCified in the DPLLJ Fee Ordinance at Section 362ofthe.San Diego County Administrative Code.The fee shaH be paid at the D1PLU Zoning Counter. The permittee shaH also schedule an appointment for an initial inspectkm with the County Permit Compliance Coordinator to review the on-going conditions associated with this permit.The inspection should be scheduled fora date approximately sil(months subsequent to establishing occupancy or use ofthepremises.{DPLU,FEE] P08~006 ~3 ~May 8)2009 C.The following conditions shall apply during the term of the Major Use Permit: 1.The applicant shall allow the County to inspect the property for which the Major Use Permit has been granted,at least once every twelve months,to determine if the applicant is complying with all terms and conditions of the Major Use Permit If the County determines the applicant is not complying with the Major Use Permit terms and conditions the applicant shall allow the County to conduct follow up inspections more frequently than once every twelve months until the County determines the applicant is in compliance. The applicant is responsible for the maintenance and repair ofany damage caused by them to on-site and off-site private roads that serve the project. 3.All light fixtures shall be designed and adjusted to reflect light downward, away from any road or street,and away from adjoining premises,and shall otherwise conform to Section 6324 of The Zoning Ordinance. 4.The parking areas and driveways shall be well maintained. Property owners shall agree to preserve and save harmless the County of San Diego and each officer and employee thereof from any liability or responsibility for any accident,loss,or damage to persons or property happening or occurring as the proximate result of any ofthe work undertaken to complete this work,and that all of said liabilities are hereby assumed by the property owner. The applicant shall maintain the appearance of facility and associated equipment shelter,as depicted in photo simulations on file with Major Use Permit P08~006 (Attachment A),for the duration of the facility's operation. All graffiti on any components of the fadlity shall removed promptly in <::lr""'f"\nrl:::ll-.I"p with County regUlations.Graffiti on any facility in the public right-of~way must be removed within 48 hours of notification 8.All wireless telecommunication sites shall be kept clean free of litter. All equipment cabinets shall display a legible operator's contact number reporting maintenance problems. All intend to ~h;~nrir'\n wireless telecommunication facility shall notify the of such intention no than 60 days prior to the final day of use. P08-006 -4 May 2009 11.Wireless telecommunication facilities with use discontrnued shall be considered abandoned 90 days following final day of use. 12.All abandoned facilities shall be physically removed by the facility owner no more than 90 days following the final day of use or determination that the facility has been abandoned,whichever occurs first. 13.The County reserves the right to remove anyfacilities that are abandoned for more than 90 days at the expense.ofthe facility owner. 14.Any abandoned site shall be restored to its natural or former condition. Grading and landscaping in good condition may remain. 15.N·olse from any.equipment supportingthe facility shall meet the requirement'S of the County's Noise Ordinance on an average hourly basis. 16.Equipment cabinets and antenna structures shall be secured to prohibit unauthorizedaccess. Comply with all applicable stormwater regulations at ali times.The activities proposed under this application are subject to enforcement under permits from the San Diego Regional Water Quality Control Board (RWQCB)and the County of San Diego Watershed Protection, Storrnwater Management,and Discharge Control Ordinance (Ordinance No.9926)and all other applicable ordinances and standards.This includes requirements for Low Impact Development (LID),materials and wastes control,erosion control,and sedIment control on the project site. Projects that involve areas 1 acre'or greater require that the property owner keep additional and updated information onsite concerning stormwater runoff.This requirement shall be to the satisfaction of the Director of Public Works. 18.The projecfshall conform to the approved plot plan(s).Failure to conform to theapprovedplolplan(s);unlawful use of the land,and will ill enforcement action pursuant to ZonungOrdinance Section 7703. D.This Major Use Permit shall expire on May 8,2011,at 4:00 p.m.(or such longer period as may be approved pursuant to Section 7376 of The Zoning Ordinance of the County of San Diego prior to said expiration date)unless construction or use in this Major prior P08-D06 FINDINGS: CEQA FINDINGS --5 -May 8,2009 It is hereby found that the proposed project exempt from the California Environmental Quality Act as specified under Section 15303 of the State CEQA Guidelines for the reasons detailed in the Notice of Exemption Form dated April 2,2009,on file with DPLU as Environmental Review Number 08-14-005, MSCP FINDINGS It is hereby found that the proposed project is in conformance with the Multiple Species Conservation Program and the Biological Mitigation Ordinance for the reasons detailed in the Conformance with the MSCP Subarea Plan Findings dated,April 2009,on file with DPLU as Environmental Review Number 08-14-005. STORMWATER FINDINGS It is hereby found that the pn>ject proposed.by the applicant has prepared plans and documentation demonstrating compliance with the provisions of the County of San Diego Watershed Protection,Stormwater Management,and Discharge Control Ordinance, RESOURCE PROTECTION ORDINANCE FINDINGS It is hereby found that the use or development permitted by with the provisions of the Resource Protection Ordinance. MAJOR USE PERMIT FINDINGS application is consistent Pursuant to Section 7358 (see Section 7359 for findings required permits filed pursuant to Regional Land Use Element 3.8)of The Zoning Ordinance,the following findings in support of the granting of the Major Use Permit are made: (a)The location,size-,design,and operating characteristics ofthe proposed us.a will comp.atible With adjacent uses,residents,buildings,or structures with consideration given to 1.H1armonyinscale,bulk,coverage,and density This is a request for a Major Use Permit to authorize the construction and operation of an unmanned facility.The proposed unmanned -6-May 8,2009 wireless telecommunication facility consist of mounting twelve (12)panel antennas to an existing 34 foot high water tank and associate equipment surrounded by a 9 foot high Concrete Masonry Unit (eMU)block wall, both of which are consistent with the height requirement of the Zoning Ordinance. Photo simulations on file with Major Use Permit P08-006 (Attachment A) illustrate that the proposed wireless facility and associated equipment are unobtrusive to the surrounding viewshed.The associated equipment will be surrounded by a 9 foot tall eMU block wall that will screen the equipment from view.The view from the surrounding area will be minimized because the project is designed to be masked (eMU wall will be painted dark tan to match hillside and panel antennas will be painted to match the water tank)and will blend into the surrounding vegetation and topography.The project is compatible with adjacent uses in terms of scale and bulk because ofthe masked design,the existence of other vertical elements (existing water tank and existing vegetation),and the location of the facility.Therefore,the project will not SUbstantially increase the scale and bulk of the existing structure and result in negative impacts to the surrounding areas. Coverage: The subject parcel is 1.06 acreS in size.Surrounding land uses consist of residential land uses with parcel sizes ranging from approximately 1.06 to over 23 acres in size.The project is located on a parcel that is developed with a 34 foot high water tanks and wireless telecommunications facility. The lease area for this unmanned wireless telecommunication facility will total 465 square~feet(less than 2%lot coverage).Due to the small scale of the facility,the addition ofthe telecommunication facility will maintain similar coverage with surrounding parcels. Density: The project is a Major Use Permitfor the authorization of a telecommunication facility and does not have a residential component SUbject to density. 2.The availability of public facilities,services,and utilities project is located within the Miguel Consolidated Fire Protection District San Miguel Consolidated Fire District availability fire protection.In addition,the project has be€n reviewed and found to be FP~2 compliant.The project will not require water or P08-00B -7-May 8,2009 sewer services.Electrical and telephone services are available on-site. All required utilities are therefore available for the project. 3.The harmful effect,jf any,upon desirable neighborhood character This is a request for a Major Use Permit to authorize the construction and operation of an unmanned wireless facility. The facility consists of twelve (12)panel antennas fat;ade mounted to an existing 34-foot tall water tank owned by the Otay Water District.The proposed panel antennas will be painted to match the water tank.Associated equipment consists of four (4)outdoor equipment cabinets enclosed by a 9~foot high Concrete Masonry Unit (eMU)block wall painted dark tan to blend with surrounding hillside.The project will not adversely affect the desirable neighborhood character because the project is designed to be masked,and the equipment shelter will be located within a eMU enclosure to conceal it from the surrounding properties.Photo simulations on file with Major Use Permit P08~006 (Attachment A)illustrate that the line,form,and color of the facility will be largely consistent with other elements that make up the visual setting of the area,such as the existing water tanks to which the proposed panel antennas will be mounted and existing vegetation.The photo simulations demonstrate that the project is visually unobtrusive to the surrounding viewshed.Furthermore,the project was reviewed for noise impacts and determined to be consistent with the County Noise Ordinance.The project,as designed,will not cause any substantial, demonstrable negative aesthetic effect to views from the surrounding area and roadways.Therefore,the project will not have a harmful effect on the neighborhood character, 4.The generation oftraffic and the capacity and physical character of surrounding streets The traffic generated from the project is expected to be one maintenance trip per month and will utilize Burris Drive,a private road for access. Existing parking .is available on the property.The use associated With this Major Use Permit is compatible with the existing nature of the area because the m.mnber of maintenance trIps will not SUbstantially alter the expected traffic or physical character of the surrounding streets and will be compatible with adJacent uses.Therefore,the number of maintenance trips will notsub$tantially increase or alter the phySical character of Burris Drive and surrounding streets. P08-00e -8-May 8,2009 5.The suitability of tlhe site for the type and intensity of use or development which is proposed The project proposes a Major Use Permit for the authorization of an unmanned wireless telecommunication facility.The subject property is 1.06 acres in size and is developed with access and utility services adequate to serve the proposed use.The installation of the telecommunication facHity will not require significant alteration to the land form.The project,as designed,will be masked and will not change the characteristics of the area and is suitable for this site and the type and intensity of uses and development.For reasons stated above,the proposed project will be compatible with adjacent land uses. 6.Any other relevant impact of the proposed use None identified. (b)The impactsj as described in Findings (a)above,and the location ofthe proposed use will be consistent With the San Diego County General Plan. The project is subject to the Estate Development Area (EDA)Regional Category, (17)Estate Residential Land Use Designation,and the Valle De Oro Community Plan.The project complies with the General'Plan because civic uses are allowed if they support the local population.In addition,the project is consistent with Policy 4 of the Public Safety Element of the County General Plan that encourages the support,establlshment,and continual improvement of Countywide telephone communications system,particularly with respect to enhancing emergency c,ommunications. (c)That the requirements of the California Environmental Quality Act have been complied with. Pursuant to Section 153.03 of the State CEQA GUidelines,the project exempt from GEQA becaUse it an unmanned wireless telecommunication facility that involves the installation ofSmall,NewEquipment and Facilities in Small Structures.It has been determined that tlheproJect is not in an environmentally sensitive location:will not have a cumulative effect on the environment;not on a hazardous waste site;will flat caUse substantial cnange in the significance of a historical resource;and will not result in damage to a scenic highway NOTICES: NOTICE:The 90 day period in Which the applicant may fi,le a protest fees, dedi:cations or exactions begins on May 8,2009. pos-ooe MayS, NOTICE:THE ISSUANCE OF THIS PERMIT BY THE COUNTY OF SAN DIEGO DOES NOTAUTHORIZE THE APPLICANT FOR SAID PERMIT TO VIOLATE ANY FEDERAL,STATE,OR COUNTY LAWS,ORDINANCES,REGULATIONS,OR POLICIES INCLUDING,BUT NOT LIMITED TO,THE FEDERAL ENDANGERED SPECIES ACT AND ANY AMENDMENTS THERETO. NOT'CE:Low ImpactDevelopment (LID)requirements apply to aU priorIty projects as of March 215,2008,These requirements can be found at the following hnk.beginning on Page 32,Section 67.S12,ofthe MunicipalStormwater Permit http://www,sdcounty.Cia.gov/cob/ord inances/ord9926.doc The draft LID Handbook is a source for LID information and is to be utllized by County staff and outside consultants for implementing LID in our region.The handbook gives an overview of LID.Section 2.2 reviews County DPW planning strategies as they relate to requirements from the Municipal Permit.The Fact Sheets in the Appendix may be useful for information on aU of the engineered techniques.Additional information can be found in the extensive Literature Index.You can access the Handbook at the following OPLU web address; http://www.co.san-diego.ca.us/dplu/docs/L1D-Handbook.pdf NOTICE:On January 24,2007,the San Diego Regional Water Quality Control Board (SDRWQC8)issued a new Municipal Stormwater Permit under the National Pollutant Discharge Elimination System (NPDES).The requirements of the Municipal Permit must be implemented beginning March 25,2008.The Low Impact Development (UD) Best Management Practices (BMP)Requirements ofthe Municipal Permit can be found at the follOWing link beginning on Page 32,Section 67.812,of the Municipal Stormwater Permit: http://www.sdcounty.ca.gov/cob/ordinances/ord9926.doc All priority projects must minimize directly connected impervious areas and promote biofiijtration.Section 67.812 includes the minimal site design requirements that project applicants must address and implement.These can be summarized into the following four requirements:Disconnect impervious surfaces,Design impervious surfaces to drain into properly designed pervious areas,Use pervious surfaces wherever appropriate,Implement site design BMPs.The applicant /engineer must determine the applicability and feasibility of each requirement for the proposed project and include them in the project design,unless it can be adequately demonstrated which (if any)of the requirements not apply.