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Summary Report FY 2014-2018 Capital Improvement Program (CIP) Workshop/Special Meeting, June 7, 2012 June 28, 2012

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Page 1: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

Summary Report

FY 2014-2018

Capital Improvement Program (CIP)

Workshop/Special Meeting, June 7, 2012

June 28, 2012

Page 2: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

TABLE OF CONTENTS

DM# 530259v4 Page i Unified Port of San Diego FY 2014-2018 CIP June 28, 2012

Table of Contents

Executive Summary .................................................................................................................... 1 

1.0  Introduction ..................................................................................................................... 5 

2.0  Available Funding (as provided on June 7, 2012) ........................................................ 6 

3.0  Approved Projects (as Approved on June 7, 2012) ..................................................... 7 

4.0  Projects Not Funded on June 7, 2012 ........................................................................... 7 

Tables Table 1  CIP Funding Source Summary – Option “C” Approved June 7, 2012 ................... 6 

Exhibits Exhibit A Facilitator Agenda, CIP Workshop/Special Meeting No. 2 Exhibit B Staff Recommendation (as addressed on June 7, 2012) Exhibit C CIP Assessment Forms (Funded Projects) Exhibit D List of Projects Not Funded on June 7, 2012

Page 3: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

EXECUTIVE SUMMARY

DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012

Executive Summary FY 2014-2018 CIP Workshop/Special Meeting CIP Workshop/Special Meeting 2 was held on June 7, 2012 at the Port Pavilion (see agenda, Exhibit A). The Board approved "Option C" of the staff recommendation (Exhibit B), with the following conditions:

(1) Crosby St Pier project was approved for funding ($2.55 M additional funding for a total of $2.8 M) conditional to the Port's being awarded the NOAA (National Oceanic and Atmospheric Administration) berthing. In the event the NOAA project is not awarded to the Port, staff shall re-scope and bring the item back to the Board for separate review of the Tenth Avenue Marine Terminal (TAMT) staff relocation portion of the project.

(2) Pond 20 - Proposed CIP budget for short term aesthetic improvements ($250,000) shall be combined with the prior Board authorized funding for the Memorandum of Understanding (MOU)($50,000), for a total budget amount of $300,000. Note that a portion of the $50,000 MOU was committed prior to the June 7th workshop/special meeting.

(3) Review of member city projects - Staff shall review projects with member cities with respect to member city prioritization of their project submittals, evaluate data obtained, and bring back to the Board for review/consideration at a future meeting.

Based on the above, follow up review/consideration of the CIP for FY 2014-2018 is planned for a future date (format and date to be determined). Pending any future revisions, project funding is approved as described above. Timing of expenditures for projects approved June 7, 2012 are planned to start on July 1, 2013, or later as indicated in the CIP Report for the June 7th Workshop/Special Meeting. Direction to staff Items for staff follow-up are as follows:

(1) Work with member cities to obtain input regarding their prioritization of projects.

(2) Work with stakeholders on Pond 20 grant opportunities.

(3) Work with National City on review of bike path project and how it relates to SANDAG Bike Project.

(4) Provide updated cost breakdowns to the Board regarding the Crosby St Pier/NOAA project funding and an update on the NOAA solicitation on June 20, 2012 or when

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EXECUTIVE SUMMARY

DM# 530259v4 Page 2 Unified Port of San Diego

FY 2014-2018 CIP

June 28, 2012

response to the request for proposal (RFP) is known (Note: Board Memorandum on the

cost estimates was issued June 15, 2012).

(5) Review comfort station design standards and practices for potential implementation as

part of the project development process.

(6) Review CIP project information templates with focus on the cost estimates sections.

(7) Provide the Board with a review of major maintenance project funding.

Board Policy 120 Potential areas of Board Policy 120 to be revisited/ reviewed were discussed. Related items are as follows:

(1) CIP project information templates – There had been comments received from the public

that the cost estimate information requested from project proponents was overly

complex. If project cost estimates are not submitted, however, rejection of project

application forms should be an allowable practice. Staff is requested to review CIP

project information templates for simplification, particularly the cost estimate sections of

the project application forms.

(2) Off-tidelands projects – Due to complexities of Off-tidelands projects (jurisdictional

issues, CEQA impacts, evaluation of pro rata share of impacts, etc), the review process

for assessing project application forms may need to be modified to incorporate additional

time or evaluations.

(3) Available funds – Process would be streamlined if the available funding is known as

early as possible, ahead of the prioritization and Workshop/Special Meeting.

(4) Project prioritization from member cities – consider for future workshops, methods for

incorporating input from member cities regarding their prioritization of project submittals

ahead of the preliminary ranking of projects by staff and the Workshop/Special Meeting.

Page 5: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

EXHIBIT A

Port of San Diego CIP Workshop and Special Meeting Agenda / Draft 1 7 June 2012 Page 3 SDUPD Docs No. 530259v2

Facilitator Agenda Unified Port of San Diego

Capital Improvement Program (CIP) Workshop/ Special Meeting No. 2 Port Pavilion 2nd Floor / 1000 N. Harbor Drive / San Diego CA 92101

7 June 2012 / 8:30 a.m. – 2:45 p.m. (Or upon conclusion of business)

Item No.

Topic Responsibility Materials

1. Roll Call / Welcome & Introductions Chairman Smith Timothy Deuel, Clerk

Agenda

2. Tools, Norms and Roles / Setting Expectations Introduction of Presenters Workshop and Special Hearing Definition & Outcomes Guidelines and Process for Discussion, Input and

Decision-making Roles of Chair, Commissioners, Staff, Public and

Facilitator Notebook and Additional Materials Housekeeping

Breaks to Be Determined by Participants

Steve Alexander, Facilitator

Facilitation Guidelines Levels of Consensus and Four Beliefs Guiding Consensus

Collaborative Problem-solving Framework

CIP Notebook

3. Opening Comments Chairman Smith

4. Why We’re Here / Overview of CIP Planning Process The Big Picture Goals for FY 2014 – 2018 CIP Session Background & CIP throughout the District

Jeff McEntee, CFO Brian Stup, Chief Engineer

Port COMPASS Strategic Plan

Port Visual re: CIP in the District

CIP Notebook

5. Review Funds Available for FY 2014 – 2018 CIP Jeff McEntee, CFO

CIP Notebook Funding Alternatives

6. A) Review FY 2014 – 2018 CIP Funding Process 2013 CIP Funded Projects (Workshop 1 Outcomes) 2014 – 2018 CIP Ranking and Review Process

BP 120 and Related Criteria Additional Ranking Factors High/Medium/Low and Unranked Categories

Public Outreach Proposed Changes and Funding Priorities

B) Present Recommended FY 2014-2018 CIP Projects High/Medium/Low Funding Alternatives

Charlene Dennis, Capital Project Manager II

Staff Recommendations with Rationale, Timing, Pros & Cons, Impacts on Future Funding, etc.

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EXHIBIT A

Port of San Diego CIP Workshop and Special Meeting Agenda / Draft 1 7 June 2012 Page 4 SDUPD Docs No. 530259v2

Item No.

Topic Responsibility Materials

7. Public Input on FY 2014 – 2018 CIP Chairman Smith

8. Board Action: Approve Projects for FY 2014 – 2018 CIP and Direction to Staff

Outline Discussion Process High/Medium/Low Assumptions & Changes Funding Level

Chairman Smith Board Dialogue

Staff Recommendations with Rationale, Timing, Pros & Cons, Impacts on Future Funding, etc.

Recess: Lunch / Break (1 Hour)

9. Board Action: Approve Projects for FY 2014-2018 CIP and Direction to Staff (Continued from Morning Session)

Chairman Smith Board Dialogue

Staff Recommendations with Rationale, Timing, Pros & Cons, Impacts on Future Funding, etc.

10. Review of New CIP Planning Process / Key Issues Identified by

Ad Hoc and Staff Potential Improvements to BP 120: Policy and Process Fall Workshop

Brian Stup, Chief Engineer Charlene Dennis, Capital Project Manager II

BP 120

11. Conclusions, Observations and Insights / Next Steps and Evaluation of Workshop & Special Meeting

Chairman Smith Wayne Darbeau, President/CEO Steve Alexander, Facilitator

Adjourn

Page 7: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

STAFF RECOMMENDATION (AS ADDRESSED ON JUNE 7 , 2012)

DM# 530259v4 Page 5 Unified Port of San Diego

FY 2014-2018 CIP Report

Staff Recommendation

Per Board Policy 120, individual projects submitted for the FY 2014-2018 CIP were

assessed and preliminarily ranked. The summary of prioritized projects and preliminary

rankings is shown in Appendix E.

Options for funding are presented below for Board review and consideration based

upon projected funds available. Projects included in Options B and C are summarized in

Exhibit III.

Item Option A Option B Option C

Projected Surplus

FY 2013-2018 $14,200,000 $14,200,000 $14,200,000

Self-Insurance

Reserve $1,900,000 $1,900,000 $1,900,000

SDCRAA $5,100,000 $5,100,000

Operating Reserve

Sub-Total $16,100,000 $21,200,000* $21,200,000*

Funds Allocated on

April 4, 2012 ($14,500,000) ($14,500,000) ($14,500,000)

Funds Allocated to

Balance FY 2012/13

Budget

($700,000) ($700,000) ($700,000)

Net Available $900,000 $6,000,000 $6,000,000

Proposed Funding

Amount for

June 7, 2012

$0 $5,495,000 $6,170,000

Remaining Funds $900,000 $505,000 ($170,000)** * $21,200,000 + $9,000,000 = $30,200,000 estimated total available.

** Funding Option C will require utilization of Operating Reserves of $170,000.

Option A: No projects are funded at the June 7, 2012 CIP Workshop/Special

Meeting. Project funding for all projects would be reviewed/re-considered

at a future Board meeting.

Option B: Projects with a preliminary ranking of “High” are funded at the June 7,

2012 CIP Workshop/Special Meeting.

Option C: Projects with a preliminary ranking of “High” and “Medium” are funded at

the June 7, 2012 CIP Workshop/Special Meeting.

EXHIBIT B

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STAFF RECOMMENDATION (AS ADDRESSED ON JUNE 7 , 2012)

DM#530259v4 Page 6 Unified Port of San Diego

FY 2014-2018 CIP Report

Exhibit III Project Assessment for the FY 2014-2018 CIP

FY 2014 – 2018 CIP Option B:

Project Name Funding

Funding Needed

FY 2014 FY 2015 FY 2016 FY 2017 FY 2018

CIP Funding

TAMT Phase II

Demo – Transit

Shed #1 Bay A,B &

C (Design)

$500,000 $500,000

B Street Mooring

Dolphin $400,000 $400,000

Chula Vista BMP –

Pre-design/Design $1,000,000 $500,000 $500,000

Boat Launch and

Self Cleaning

Station

$470,000 $470,000

Imperial Beach Pier

Plaza Tot-Lot $100,000 $100,000

Cesar Chavez Park

Activation Study $50,000 $50,000

Crosby Street Pier

Modernization and

TAMT Staff

Relocation

(NOAA)*

$2,550,000 $550,000 $1,300,000 $700,000

Pond 20 – Short

Term Aesthetic

Improvements

$250,000 $100,000 $150,000

Sub-Total $5,320,000 $2,150,000 $2,470,000 $700,000

MTIF Funding

Tidelands Avenue

& Civic Center

Drive Resurfacing

$175,000 $175,000

Grand Total $5,495,000 $2,325,000 $2,470,000 $700,000

EXHIBIT B

Page 9: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

STAFF RECOMMENDATION (AS ADDRESSED ON JUNE 7 , 2012)

DM# 530259v4 Page 7 Unified Port of San Diego

FY 2014-2018 CIP Report

FY 2014 – 2018 CIP Option C:

Project Name Funding

Funding Needed

FY 2014 FY 2015 FY 2016 FY 2017 FY 2018

CIP Funding

TAMT Phase II

Demo – Transit

Shed #1 Bay A,B &

C (Design)

$500,000 $500,000

B Street Mooring

Dolphin $400,000 $400,000

Chula Vista BMP –

Pre-design/Design $1,000,000 $500,000 $500,000

Boat Launch and

Self Cleaning Station $470,000 $470,000

Imperial Beach Pier

Plaza Tot-Lot $100,000 $100,000

Cesar Chavez Park

Activation Study $50,000 $50,000

Crosby Street Pier

Modernization and

TAMT Staff

Relocation (NOAA)*

$2,550,000 $550,000 $1,300,000 $700,000

Pond 20 – Short

Term Aesthetic

Improvements

$250,000 $100,000 $150,000

Directional Sign/Way

Finding $200,000 $200,000

B Street terminal

Baggage Facility –

Pre-design

$200,000 $200,000

South Seacoast

Restroom and

Shower Facility

$75,000 $75,000

Imperial Beach

Remaining Street

End Improvements

$200,000 $200,000

Sub-Total $5,995,000 $2,350,000 $2,945,000 $700,000

MTIF Funding

Tidelands Avenue &

Civic Center Drive

Resurfacing

$175,000 $175,000

Perkins Elementary

School Joint Use

Project for Active

Open Space

TBD

Grand Total $6,170,000 $2,525,000 $2,945,000 $700,000

EXHIBIT B

Page 10: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

INTRODUCTION

DM# 530259v4 Page 8 Unified Port of San Diego

FY 2014-2018 CIP

June 28, 2012

1.0 Introduction

In implementation of Board Policy 120, the District held Workshop/Special Meeting 2 on June 7,

2012 at the Port Pavilion. Projects addressed at the June 7th meeting were those proposed by

member cities, stakeholders and the public for the FY 2014-2018 Capital Improvement Program

(CIP). A report containing project application forms, staff assessments and project rankings

was published on May 25, 2012. Information on projects, preliminary rankings contained in the

report and presentations from the public served as the basis for Board review and consideration

of proposed projects.

This document presents a summary of the June 7th meeting and is supplementary to the

material in the May CIP report, “Capital Improvement Program Workshop/Special Meeting, June

7, 2012” posted to the District website on May 25, 2012.

Page 11: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

AVAI LABLE FUNDING (AS PROVIDED ON JUNE 7 , 2012)

DM# 530259v4 Page 9 Unified Port of San Diego

FY 2014-2018 CIP

June 28, 2012

2.0 Available Funding (as provided on June 7, 2012)

When the economy was growing rapidly and the District had sufficient

unrestricted/undesignated cash and investments, it was able to pre-fund the 5-year Capital

Improvement Program. In contrast, today, due to the impacts of the Great Recession and

current economic conditions, the determination of funds available for the next 5-year Capital

Improvement Program are based upon the District’s projected cash flows through fiscal year

2017/2018. The Port’s cash flow forecast is developed in conjunction with the annual budget

and takes into consideration the District’s future liquidity requirements to optimally run its

operations, provide core services, maintain infrastructure, service debt, support its strategic

objectives, and achieve long-term sustainability.

At the June 7, 2012 Workshop/Special Meeting, the Board determined the amount to be set

aside for new capital improvement projects and the projects to be funded. Owing to the slow

pace of the economic recovery and its effect on the District’s forecasted revenues, it is expected

that funds for new projects will be very limited. As a result, staff will continue to explore

alternative funding sources and options for future Board consideration. Funding amounts

approved at the June 7, 2012 workshop/Special Meeting and related cash flow estimates are

shown in Table 1.

Table 1 CIP Funding Source Summary – Option “C” Approved June 7, 2012

Item Funding

Projected Surplus

FY 2013-2018 $14,200,000

Self-Insurance Reserve $1,900,000

SDCRAA $5,100,000

Operating Reserve

Sub-Total $21,200,000*

Funds Allocated on April 4, 2012 ($14,500,000)

Funds Allocated to Balance FY 2012/13

Budget ($700,000)

Net Available $6,000,000

Funding Amount Approved for

June 7, 2012 $6,170,000

Remaining Funds ($170,000)** * $21,200,000 + $9,000,000 = $30,200,000 estimated total available.

** Funding will require utilization of Operating Reserves of $170,000.

Page 12: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

APPROVED PROJECTS (AS APPROVED ON JUNE 7, 2012) & PROJECTS NOT FUNDED ON JUNE 7, 2012

DM# 530259v4 Page 10 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012

3.0 Approved Projects (as approved on June 7, 2012) At the June 7, 2012 Workshop/Special Meeting, the Board approved "Option C" of the staff recommendation which provides funding for fourteen (14) projects for a total of $6,170,000. One page CIP Assessment forms of the approved projects are included in Exhibit C.

4.0 Projects Not Funded on June 7, 2012 Projects that were not a part of “Option C” were not approved for funding at the June 7, 2012 Workshop/Special Meeting. A total of seventy four (74) projects were not approved for funding, totaling $438,998,000. A list of projects not approved for funding is included in Exhibit D.

Page 13: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

EXHIBIT C

CIP Assessment Forms

(Funded Projects)

Page 14: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

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t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e: P

ort M

aste

r Pla

n &

Mar

itim

e B

usin

ess

Pla

n, S

cena

rio 1

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L FU

ND

ING

Tota

l Pro

ject

Am

ount

Des

ign:

$50

0,00

0 R

OM

Tot

al P

roje

ct C

ost:

$6,

200,

000

FUN

DIN

G

FY20

14

FY20

15

FY20

16

FY20

17

FY20

18

FY20

19

Staf

f Ass

essm

ent:

H –

Pro

ject

will

incr

ease

flex

ibilit

y of

term

inal

ope

ratio

ns a

nd

impl

emen

ts th

e M

ariti

me

Bus

ines

s P

lan.

Pot

entia

l $2,

000,

000

incr

ease

in a

nnua

l rev

enue

. Th

e ne

xt s

tep

for t

his

proj

ect i

s to

pro

ceed

with

pre

-des

ign

then

des

ign.

$500

,000

EXHIBIT C

Page 15: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SD

UP

D-#

5089

33-v

2-FY

_201

3_C

IP_-

_B_S

treet

_Pie

r_M

oorin

g_D

olph

in

Proj

ect N

ame:

B

Str

eet P

ier M

oorin

g D

olph

in

Proj

ect N

o.:

P03

51-1

C

IP R

efer

ence

No.

: 22

9 C

heck

Por

t Str

ateg

ic G

oal(s

) A

ccom

plis

hed

by th

is p

roje

ct:

Mem

ber C

ity:

S

an D

iego

Pr

ojec

t Spo

nsor

:

Mar

itim

e O

pera

tions

1

. Por

t tha

t the

pub

lic u

nder

stan

ds

&

trus

ts

Bac

kgro

und:

Thi

s pr

ojec

t was

sub

mitt

ed to

the

Boa

rd a

s pa

rt of

the

Apr

il 4th

wor

ksho

p/sp

ecia

l m

eetin

g fo

r con

side

ratio

n. T

he le

ngth

of c

ruis

e sh

ips

callin

g at

the

B S

treet

Cru

ise

Shi

p Te

rmin

al

(CST

) is

incr

easi

ng.

A n

ew m

oorin

g do

lphi

n is

nee

ded

to a

llow

the

B S

treet

CST

to a

ccom

mod

ate

the

long

er c

ruis

e sh

ips.

The

new

moo

ring

dolp

hin

will

be

used

to s

ecur

e m

oorin

g lin

es fr

om lo

nger

(1

,135

ft +

/-) c

ruis

e sh

ips,

ber

thed

alo

ng th

e no

rth s

ide

of th

e pi

er, w

hich

ext

end

beyo

nd th

e en

d of

the

exis

ting

pier

stru

ctur

e. T

he m

oorin

g do

lphi

n w

ill b

e ou

tsid

e th

e P

ort t

idel

ands

and

pie

r hea

d lin

e an

d w

ill re

quire

a le

ase

agre

emen

t with

the

Cal

iforn

ia S

tate

Lan

ds C

omm

issi

on.

Des

crip

tion:

The

pro

ject

will

cons

ist o

f th

e co

nstru

ctio

n of

a p

ile s

uppo

rted

conc

rete

moo

ring

stru

ctur

e (d

olph

in) t

o be

loca

ted

appr

oxim

atel

y 20

0 ft

sea

war

d of

the

end

of B

Stre

et P

ier i

n S

an

Die

go. T

he s

tern

moo

ring

lines

of c

ruis

e sh

ips

that

ext

end

50 ft

or m

ore

wes

t of t

he e

nd o

f the

pie

r w

ill b

e se

cure

d to

bol

lard

s th

at w

ill b

e m

ount

ed o

n th

e m

oorin

g do

lphi

n. T

he d

olph

in w

ill b

e ap

prox

. 600

squ

are

feet

in p

lan

and

will

be

supp

orte

d by

14

– 24

inch

oct

agon

al p

re-c

ast c

oncr

ete

pile

s th

at w

ill b

e dr

iven

into

the

sea

bed.

Acc

ess

to th

e m

oorin

g do

lphi

n w

ill b

e by

a 2

00’ c

atw

alk

syst

em th

at w

ill li

nk th

e w

est e

nd o

f B S

treet

Pie

r and

the

moo

ring

dolp

hin.

The

cat

wal

k w

ill h

ave

an in

term

edia

te s

uppo

rt st

ruct

ure

cons

istin

g of

a c

oncr

ete

cap

mou

nted

ont

o a

pair

of 2

4 in

ch

octa

gona

l pre

-cas

t con

cret

e pi

les.

The

nex

t ste

p in

the

proj

ect w

ould

be

to c

ompl

ete

the

EIR

pr

oces

s.

Cos

t Ana

lysi

s: T

he p

roje

ct c

osts

bas

ed o

n th

e de

sign

hav

e be

en d

eter

min

ed to

be

$1,0

00,0

00.

The

orig

inal

app

rove

d bu

dget

was

$60

0,00

0 w

hich

did

not

incl

ude

the

catw

alk

ther

efor

e an

ad

ditio

nal $

400,

000

is n

eede

d to

com

plet

e th

e co

nstru

ctio

n of

the

proj

ect.

An

addi

tiona

l gan

gway

an

d lig

htin

g w

as a

dded

to th

e sc

ope.

C

EQA

Sta

tus:

EIR

in p

roce

ss.

Ben

efits

(pro

vide

brie

f des

crip

tion)

: C

ontr

ibut

ion

to th

e po

rt’s

str

ateg

ic g

oals

(CO

MPA

SS):

Pro

ject

will

allo

w fo

r lon

ger c

ruis

e sh

ips

to d

ock

at th

e P

ort a

nd e

nhan

ce lo

cal e

cono

mic

gro

wth

. A

dher

ence

to P

ort o

bjec

tives

and

the

Port

Dis

tric

t Act

: Thi

s pr

ojec

t adh

eres

to th

e P

ort

Dis

trict

Act

and

to th

e P

ort o

bjec

tives

as

seen

in th

e ta

ble

to th

e rig

ht.

Rep

rese

nts

a ba

lanc

ed d

istr

ibut

ion

of th

e Po

rt D

istr

ict’s

pro

pose

d ca

pita

l inv

estm

ent

thro

ugho

ut th

e tid

elan

ds a

nd M

embe

r Citi

es: E

valu

atio

n of

this

crit

erio

n w

ill b

e do

ne b

y th

e B

PC.

C

apac

ity to

pro

duce

reve

nue

and

to e

nhan

ce lo

cal a

nd re

gion

al e

cono

mic

gro

wth

: Thi

s pr

ojec

t will

allo

w fo

r the

opp

ortu

nity

to h

andl

e th

e lo

nger

cru

ise

ship

s vi

sitin

g th

e P

ort.

The

se

addi

tiona

l vis

itors

will

pro

vide

mor

e to

uris

m o

ppor

tuni

ty fo

r the

loca

l bus

ines

ses

incr

easi

ng

pote

ntia

l rev

enue

. C

apac

ity to

pro

vide

non

-mon

etar

y pu

blic

ben

efits

: N

one

Mai

ntai

ns o

ff-tid

elan

ds in

fras

truc

ture

& m

itiga

tes

off-t

idel

ands

impa

cts

nece

ssar

y to

su

ppor

t tid

elan

ds o

pera

tions

: N/A

O

ther

Fac

tors

: If t

his

proj

ect i

s no

t fun

ded

the

B S

treet

Pie

r will

be u

nabl

e to

mee

t the

nee

ds o

f lo

nger

cru

ise

ship

s.

2. T

hriv

ing

& m

oder

n se

apor

t (2.

2)

3. V

ibra

nt w

ater

front

des

tinat

ion

whe

re v

isito

rs &

resi

dent

s co

nver

ge (3

.1)

4. H

ealth

y/su

stai

nabl

e ba

y &

envi

ronm

ent

5. C

ompr

ehen

sive

Vis

ion

inte

grat

ed

to re

gion

al p

lans

6. S

afe

plac

e to

vis

it/w

ork/

play

(6.1

)

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

(7

.3) 8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e:

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L EX

PEN

DIT

UR

ES

App

rove

d Fu

ndin

g A

ctua

ls

(3/3

1/12

) A

dditi

onal

Fu

nds

Tota

l Pro

ject

A

mou

nt

$600

,000

$6

2,00

0 $4

00,0

00

$1,0

00,0

00

EXPE

ND

ITU

RES

FY

2012

* FY

2013

FY

2014

FY

2015

FY

2016

FY

2017

St

aff A

sses

smen

t: H

– P

roje

ct is

nee

ded

to im

prov

e op

erat

iona

l saf

ety

in o

rder

to m

aint

ain

crui

se

ship

bus

ines

s, a

s lo

nger

shi

ps a

re th

e tre

nd in

the

indu

stry

. $1

0,00

0 $7

,000

$9

21,0

00

*

Est

imat

ed E

xpen

ditu

res

for r

emai

ning

6 m

onth

s of

FY

201

2 EXHIBIT C

Page 16: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SDU

PD-#

5126

25-v

1-C

hula

_Vis

ta_B

MP_

-_Pr

edes

ign_

Des

ign

Proj

ect N

ame:

C

hula

Vis

ta B

MP

– Pr

e-de

sign

/Des

ign

Proj

ect N

o.:

C

IP R

efer

ence

No.

:

Che

ck P

ort S

trat

egic

Goa

l(s)

Acc

ompl

ishe

d by

this

pro

ject

: M

embe

r City

:

San

Die

go

Proj

ect S

pons

or:

R

eal E

stat

e 1

. Por

t tha

t the

pub

lic u

nder

stan

ds

&

trus

ts

Bac

kgro

und:

The

Chu

la V

ista

Bay

front

Mas

ter P

lan

(CV

BM

P) w

as a

ppro

ved

by th

e B

oard

in

2010

with

cer

tific

atio

n of

the

EIR

and

PM

PA

. Th

e P

MPA

is p

endi

ng a

ppro

val b

y th

e C

alifo

rnia

C

oast

al C

omm

issi

on w

hich

is e

xpec

ted

in J

uly

2012

. O

nce

the

PM

PA

is a

ppro

ved

by th

e C

oast

al

Com

mis

sion

, the

nex

t ste

ps fo

r im

plem

enta

tion

of th

e C

VB

MP

incl

ude

addi

tiona

l pre

limin

ary

desi

gn w

ork.

The

Boa

rd p

revi

ousl

y ap

prov

ed $

500,

000

of fu

ndin

g as

par

t of t

he A

pril

4th

wor

ksho

p/sp

ecia

l mee

ting.

D

escr

iptio

n:

This

pro

ject

will

con

tinue

pre

limin

ary

desi

gn fo

r the

alig

nmen

t of E

St a

nd G

St,

land

scap

ing

desi

gn g

uide

lines

, buf

fer z

ones

, Sig

natu

re P

ark,

Sw

eetw

ater

and

Har

bor d

istri

ct

publ

ic p

arks

and

rela

ted

impr

ovem

ents

; Upd

ate

the

CV

BM

P in

frast

ruct

ure

cost

est

imat

e, p

repa

red

in 2

008;

Upd

ate

the

sew

er s

tudy

and

des

ign

the

prop

osed

sew

er c

onne

ctio

n at

C S

treet

; Upd

ate

the

conc

eptu

al u

tility

mas

ter p

lans

. Th

is p

relim

inar

y de

sign

wor

k is

nee

ded

to s

uppo

rt th

e fu

ture

im

plem

enta

tion

of th

e C

VB

MP

and

incl

udes

the

abov

e lis

ted

stre

et, p

ark,

land

scap

e an

d re

late

d im

prov

emen

t. Th

is w

ill s

uppl

emen

t and

enh

ance

the

prel

imin

ary

stud

ies

prep

ared

in 2

008.

The

y w

ill re

flect

upd

ated

cos

ts fr

om c

hang

es in

eco

nom

ic c

ondi

tions

bet

wee

n th

e in

itial

stu

dy in

200

8 an

d pr

esen

t. A

n up

date

d se

wer

stu

dy is

nee

ded

for t

he p

ropo

sed

sew

er re

alig

nmen

t and

co

nnec

tion

to th

e M

etro

polit

an T

runk

line

at C

Stre

et.

Con

stru

ctio

n of

the

sew

er c

onne

ctio

n w

ill

supp

ort f

utur

e de

velo

pmen

t in

the

Har

bor D

istri

ct.

This

trun

k se

wer

con

nect

ion

will

take

sev

eral

ye

ars

to fu

lly d

esig

n an

d pe

rmit.

The

nex

t ste

p in

the

proj

ect i

s pr

epar

ing

desi

gn u

tility

stu

dies

to

back

up

any

prop

osed

util

ity re

quire

men

ts w

ithin

the

CV

BM

P.

C

ost A

naly

sis:

Th

e Bo

ard

prev

ious

ly a

ppro

ved

$500

,000

of f

undi

ng a

s pa

rt of

the

Apr

il 4th

w

orks

hop/

spec

ial m

eetin

g. A

n ad

ditio

nal $

500,

000

is re

ques

ted

for F

Y 20

14 a

nd 2

015

to c

ontin

ue

pre-

desi

gn s

tudi

es. T

he to

tal c

onst

ruct

ion

cost

of t

his

effo

rt is

$61

,934

,000

. C

EQA

Sta

tus:

EIR

is c

ompl

eted

. B

enef

its (p

rovi

de b

rief d

escr

iptio

n):

Con

trib

utio

n to

the

port

’s s

trat

egic

goa

ls (C

OM

PASS

): Th

is p

roje

ct w

ill c

reat

e ne

w

infra

stru

ctur

e w

ithin

the

tidel

ands

for f

utur

e de

velo

pmen

t and

will

crea

te a

vib

rant

wat

erfro

nt

dest

inat

ion

thro

ugh

enha

nced

pub

lic re

crea

tiona

l opp

ortu

nitie

s an

d im

prov

ed a

cces

s to

the

bayf

ront

. A

dher

ence

to P

ort o

bjec

tives

and

the

Port

Dis

tric

t Act

: Thi

s pr

ojec

t adh

eres

to th

e P

ort

Dis

trict

Act

and

to th

e P

ort o

bjec

tives

as

seen

in th

e ta

ble

to th

e rig

ht.

Rep

rese

nts

a ba

lanc

ed d

istr

ibut

ion

of th

e Po

rt D

istr

ict’s

pro

pose

d ca

pita

l inv

estm

ent

thro

ugho

ut th

e tid

elan

ds a

nd M

embe

r Citi

es:

Eva

luat

ion

of th

is c

riter

ion

will

be

done

by

the

BPC

.

Cap

acity

to p

rodu

ce re

venu

e an

d to

enh

ance

loca

l and

regi

onal

eco

nom

ic g

row

th:

Infra

stru

ctur

e fo

r CV

BM

P d

evel

opm

ent a

nd th

e ev

entu

al im

plem

enta

tion

of th

e m

aste

r pla

n is

pr

ojec

ted

to g

ener

ate

$1.3

billi

on fo

r the

regi

on o

ver t

he fi

rst 2

0 ye

ars.

C

apac

ity to

pro

vide

non

-mon

etar

y pu

blic

ben

efits

: B

y co

mpl

etin

g th

e “E

” Stre

et a

nd

Sig

natu

re P

ark

stud

ies

now

, it w

ill a

llow

for t

he p

rovi

sion

of p

ublic

am

eniti

es a

nd im

prov

ed a

cces

s on

the

bayf

ront

.

Mai

ntai

ns o

ff-tid

elan

ds in

fras

truc

ture

& m

itiga

tes

off-t

idel

ands

impa

cts

nece

ssar

y to

su

ppor

t tid

elan

ds o

pera

tions

: N/A

O

ther

Fac

tors

: A

dditi

onal

fun

ds w

ill b

e re

quire

d in

the

fut

ure

to c

ompl

ete

the

task

s as

soci

ated

w

ith th

is p

roje

ct.

2. T

hriv

ing

& m

oder

n se

apor

t 3

. Vib

rant

wat

erfro

nt d

estin

atio

n w

here

vis

itors

& re

side

nts

conv

erge

(3.4

) 4

. Hea

lthy/

sust

aina

ble

bay

&

en

viro

nmen

t 5

. Com

preh

ensi

ve V

isio

n in

tegr

ated

to

regi

onal

pla

ns (5

.1,5

.2)

6. S

afe

plac

e to

vis

it/w

ork/

play

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

(8.2

,8.8

)

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e: C

hula

Vis

ta B

ay F

ront

Mas

ter P

lan

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L FU

ND

ING

P

re-d

esig

n/D

esig

n: $

1,00

0,00

0 R

OM

Tot

al C

onst

ruct

ion

Cos

t: $6

2,00

0,00

0 FU

ND

ING

FY20

14

FY20

15

FY20

16

FY20

17

FY20

18

FY20

19

Staf

f Ass

essm

ent:

H –

Pro

ject

impl

emen

ts th

e de

velo

pmen

t of t

he C

hula

Vis

ta B

ayfro

nt

Mas

ter P

lan.

$5

00,0

00

$500

,000

EXHIBIT C

Page 17: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SDU

PD-#

5148

51-v

2-FY

_201

4-18

_-_C

oron

ado_

Boa

t_La

unch

Proj

ect N

ame:

B

oat L

aunc

h an

d Se

lf-C

lean

ing

Stat

ion

Proj

ect N

o.:

C

IP R

efer

ence

No.

:

Che

ck P

ort S

trat

egic

Goa

l(s)

Acc

ompl

ishe

d by

this

pro

ject

: M

embe

r City

: C

oron

ado

Proj

ect S

pons

or:

Mem

ber C

ity

1. P

ort t

hat t

he p

ublic

und

erst

ands

& tr

usts

B

ackg

roun

d: T

he c

ondi

tion

of th

e ex

istin

g bo

at la

unch

ram

p at

Glo

rietta

Bay

has

de

terio

rate

d si

gnifi

cant

ly s

ince

its

cons

truct

ion

over

40

year

s ag

o. T

houg

h it

does

not

mee

t cu

rrent

AD

A re

quire

men

ts, i

t is

the

only

pub

lic b

oat l

aunc

h on

the

wes

t sid

e of

the

bay,

se

rvin

g th

e po

pula

tions

of b

oth

Cor

onad

o an

d Im

peria

l Bea

ch, a

s w

ell a

s m

any

visi

tors

. Th

e lo

catio

n of

the

proj

ect i

s a

part

of th

e C

oron

ado

excl

usio

n an

d is

not

a p

art o

f Por

t man

aged

tid

elan

ds.

Des

crip

tion:

Thi

s pr

ojec

t will

repl

ace

the

antiq

uate

d co

ncre

te b

oat l

aunc

hing

ram

p, d

ock,

an

d ga

ngw

ay, r

esto

ring

agin

g eq

uipm

ent a

nd b

ringi

ng th

e fa

cilit

ies

into

com

plia

nce

with

cu

rrent

AD

A re

quire

men

ts.

The

exis

ting

boat

was

h, w

hich

cur

rent

ly d

rain

s to

the

bay,

will

be

tied

into

the

publ

ic s

ewer

sys

tem

to e

limin

ate

runo

ff. T

he p

roje

ct w

ill al

so e

nhan

ce th

e pa

rkin

g lo

t and

boa

t was

h ar

ea b

y in

stal

ling

an o

utdo

or s

how

er fa

cilit

y. T

he n

ext s

tep

in th

e pr

ojec

t wou

ld b

e to

pro

vide

fund

ing

to C

oron

ado.

C

ost A

naly

sis:

The

pro

ject

cos

ts a

re e

stim

ated

to b

e ap

prox

imat

ely

$1,1

00,0

00 a

nd

curre

ntly

ther

e is

$63

0,00

0 av

aila

ble

whi

ch h

as b

een

appr

oved

by

the

Cal

iforn

ia D

epar

tmen

t of

Boa

ting

and

Wat

erw

ays

for t

he p

roje

ct le

avin

g a

$470

,000

sho

rtfal

l to

com

plet

e th

e pr

ojec

t. T

he p

roje

ct w

ould

be

fund

ed.

CEQ

A S

tatu

s: C

oron

ado

has

star

ted

envi

ronm

enta

l pro

cess

. B

enef

its (p

rovi

de b

rief d

escr

iptio

n):

Con

trib

utio

n to

the

port

’s s

trat

egic

goa

ls (C

OM

PASS

): C

ompl

etin

g th

is p

roje

ct w

ill

enha

nce

publ

ic a

cces

s to

the

Bay

and

pro

mot

e sa

fe w

ater

side

act

iviti

es b

y im

prov

ing

and

upda

ting

exis

ting

faci

litie

s. I

t will

als

o re

duce

pol

lutio

n in

to th

e ba

y by

col

lect

ing

runo

ff an

d di

rect

ing

it to

the

sew

er s

yste

m.

Adh

eren

ce to

Por

t obj

ectiv

es a

nd th

e Po

rt D

istr

ict A

ct: T

he p

roje

ct a

dher

es to

the

Por

t D

istri

ct A

ct a

nd to

the

Por

t obj

ectiv

es a

s se

en in

the

tabl

e to

the

right

. R

epre

sent

s a

bala

nced

dis

trib

utio

n of

the

Port

Dis

tric

t’s p

ropo

sed

capi

tal i

nves

tmen

t th

roug

hout

the

tidel

ands

and

Mem

ber C

ities

: Eva

luat

ion

of th

is c

riter

ia w

ill b

e do

ne b

y th

e B

PC

.

Cap

acity

to p

rodu

ce re

venu

e an

d to

enh

ance

loca

l and

regi

onal

eco

nom

ic g

row

th: N

o im

med

iate

eco

nom

ic b

enef

it is

ant

icip

ated

; how

ever

, it i

s po

ssib

le fo

r fut

ure

reve

nue

to

incl

ude

laun

chin

g fe

es a

nd fe

es to

use

the

self-

serv

ice

clea

ning

sta

tion.

To

be im

plem

ente

d by

the

City

. C

apac

ity to

pro

vide

non

-mon

etar

y pu

blic

ben

efits

: Th

is p

roje

ct w

ill p

rovi

de A

DA

acc

ess

to th

e ba

y fo

r boa

ting

and

othe

r rec

reat

iona

l act

iviti

es.

This

impr

oved

acc

ess

wou

ld g

reat

ly

incr

ease

recr

eatio

nal u

se a

nd p

rovi

de b

ette

r ser

vice

to b

oate

rs a

nd o

ther

bay

use

rs.

The

clea

ning

sta

tion

sew

er c

onne

ctio

n w

ill he

lp re

duce

pol

lutio

n re

leas

ed in

to th

e ba

y.

Mai

ntai

ns o

ff-tid

elan

ds in

fras

truc

ture

& m

itiga

tes

off-t

idel

ands

impa

cts

nece

ssar

y to

su

ppor

t tid

elan

ds o

pera

tions

: N/A

O

ther

Fac

tors

: If

proj

ect i

s no

t fun

ded

the

exis

ting

boat

ram

p w

ill c

ontin

ue to

be

mai

ntai

ned

and

oper

atio

nal b

y th

e C

ity o

f Cor

onad

o.

2. T

hriv

ing

& m

oder

n se

apor

t 3

. Vib

rant

wat

erfro

nt d

estin

atio

n w

here

vis

itors

& re

side

nts

conv

erge

(3.5

) 4

. Hea

lthy/

sust

aina

ble

bay

&

en

viro

nmen

t (4.

7)

5. C

ompr

ehen

sive

Vis

ion

inte

grat

ed

to re

gion

al p

lans

(5.5

)

6. S

afe

plac

e to

vis

it/w

ork/

play

(6.4

)

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e:

Gra

nt fu

nded

: Gra

nt F

undi

ng $

630,

000

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L FU

ND

ING

To

tal P

roje

ct A

mou

nt

$470

,000

FU

ND

ING

FY20

14

FY20

15

FY20

16

FY20

17

FY20

18

FY20

19

Staf

f Ass

essm

ent:

H –

The

pro

ject

will

impr

ove

asse

ts a

t the

onl

y pu

blic

boa

ting

acce

ss to

th

e Ba

y on

Cor

onad

o. C

oron

ado

will

be

the

lead

er o

f thi

s pr

ojec

t, P

ort w

ill c

ontri

bute

fund

s.

$4

70,0

00

EXHIBIT C

Page 18: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SDU

PD-#

5148

64-v

1-FY

_201

4-18

_-_P

ier_

Pla

za_T

ot_L

ot

Proj

ect N

ame:

Pi

er P

laza

Tot

-Lot

Pro

ject

Pr

ojec

t No.

:

CIP

Ref

eren

ce N

o.:

C

heck

Por

t Str

ateg

ic G

oal(s

) A

ccom

plis

hed

by th

is p

roje

ct:

Mem

ber C

ity:

Impe

rial B

each

Pr

ojec

t Spo

nsor

: M

embe

r City

1

. Por

t tha

t the

pub

lic u

nder

stan

ds

&

trus

ts

Bac

kgro

und:

the

Tot

-Lot

was

con

stru

cted

in 1

999

and

rece

ived

a n

ew s

urfa

cing

last

yea

r.

The

exis

ting

play

grou

nd e

quip

men

t on

the

Tot-L

ot is

out

-dat

ed a

nd re

quire

s fre

quen

t m

aint

enan

ce.

Des

crip

tion:

Thi

s pr

ojec

t pro

vide

s fo

r the

inst

alla

tion

of n

ew p

layg

roun

d eq

uipm

ent o

n th

e ex

istin

g 3,

000

squa

re-fo

ot T

ot-L

ot/p

lay

area

at P

ier P

laza

. Th

e ne

xt s

tep

in th

e pr

oces

s is

de

sign

of t

he T

ot-L

ot.

Cos

t Ana

lysi

s: T

he p

ropo

nent

sub

mitt

ed a

pro

ject

cos

t est

imat

e of

$82

,000

. S

taff

belie

ves

that

des

ign

and

proj

ect m

anag

emen

t cos

ts w

ill b

e gr

eate

r tha

n th

e pr

opon

ent h

as

antic

ipat

ed.

The

tota

l pro

ject

cos

t is

estim

ated

at $

100,

000,

with

the

desi

gn c

osts

of

$15,

000.

C

EQA

Sta

tus:

Exe

mpt

. B

enef

its (p

rovi

de b

rief d

escr

iptio

n):

Con

trib

utio

n to

the

port

’s s

trat

egic

goa

ls (C

OM

PASS

): N

ewly

-inst

alle

d eq

uipm

ent a

t the

To

t-Lot

wou

ld e

nhan

ce a

nd im

prov

e th

e ex

perie

nce

of re

side

nts

and

visi

tors

and

wou

ld

prov

ide

a m

uch

safe

r pla

ce fo

r chi

ldre

n to

vis

it an

d pl

ay.

Adh

eren

ce to

Por

t obj

ectiv

es a

nd th

e Po

rt D

istr

ict A

ct: T

his

proj

ect a

dher

es to

the

Por

t D

istri

ct A

ct a

nd to

the

Por

t obj

ectiv

es b

y cr

eatin

g a

mor

e ae

sthe

tical

ly p

leas

ing

recr

eatio

nal

faci

lity

with

in P

ier P

laza

that

is s

afe

and

dura

ble.

R

epre

sent

s a

bala

nced

dis

trib

utio

n of

the

Port

Dis

tric

t’s p

ropo

sed

capi

tal i

nves

tmen

t th

roug

hout

the

tidel

ands

and

Mem

ber C

ities

: Eva

luat

ion

of th

is c

riter

ia w

ill b

e do

ne b

y th

e B

PC

.

Cap

acity

to p

rodu

ce re

venu

e an

d to

enh

ance

loca

l and

regi

onal

eco

nom

ic g

row

th: A

ne

wly

-con

stru

cted

Tot

-Lot

wou

ld li

kely

rece

ive

grea

ter p

atro

nage

, pot

entia

lly b

enef

ittin

g to

th

e re

tail

shop

s at

Pie

r Pla

za a

s w

ell a

s to

oth

er s

hops

and

rest

aura

nts

loca

ted

alon

g S

eaco

ast D

rive.

C

apac

ity to

pro

vide

non

-mon

etar

y pu

blic

ben

efits

: A

new

ly-c

onst

ruct

ed T

ot-L

ot w

ould

pr

ovid

e a

safe

r and

mor

e en

joya

ble

recr

eatio

nal f

acili

ty a

t Pie

r Pla

za fo

r res

iden

ts, v

isito

rs

and

tour

ists

to u

se.

Mai

ntai

ns o

ff-tid

elan

ds in

fras

truc

ture

& m

itiga

tes

off-t

idel

ands

impa

cts

nece

ssar

y to

su

ppor

t tid

elan

ds o

pera

tions

: N/A

O

ther

Fac

tors

: If

this

pro

ject

is n

ot fu

nded

mai

nten

ance

will

cont

inue

on

the

Tot-L

ot.

2. T

hriv

ing

& m

oder

n se

apor

t 3

. Vib

rant

wat

erfro

nt d

estin

atio

n w

here

vis

itors

& re

side

nts

conv

erge

(3.4

) 4

. Hea

lthy/

sust

aina

ble

bay

&

en

viro

nmen

t 5

. Com

preh

ensi

ve V

isio

n in

tegr

ated

to

regi

onal

pla

ns

6. S

afe

plac

e to

vis

it/w

ork/

play

(6.5

)

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e:

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L FU

ND

ING

To

tal P

roje

ct A

mou

nt

$100

,000

FU

ND

ING

FY

2014

FY

2015

FY

2016

FY

2017

FY

2018

FY

2019

Pr

elim

inar

y R

anki

ng (S

taff)

: H –

Thi

s pr

ojec

t will

incr

ease

the

use

of a

wid

ely

used

fa

cilit

y (P

ier P

laza

). T

he n

ext s

tep

for t

his

proj

ect i

s to

pro

ceed

with

des

ign.

$100

,000

EXHIBIT C

Page 19: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SDU

PD-#

5140

16-v

1-FY

_201

4-20

18_-

_Pub

lic_-

_Cha

vez_

Par

k_Aq

uatic

_Cen

ter_

Act

ivat

ion_

Stu

dy

Proj

ect N

ame:

C

have

z Pa

rk A

quat

ic C

ente

r Act

ivat

ion

Stud

y

Proj

ect N

o.:

C

IP R

efer

ence

No.

:

Che

ck P

ort S

trat

egic

Goa

l(s)

Acc

ompl

ishe

d by

this

pro

ject

:

Mem

ber C

ity:

S

an D

iego

Pr

ojec

t Spo

nsor

:

Pub

lic/G

ood

Nei

ghbo

r Pro

ject

- S

D

1. P

ort t

hat t

he p

ublic

und

erst

ands

& tr

usts

(1.2

,1.6

)

Bac

kgro

und:

Cha

vez

Par

k is

loca

ted

on th

e S

an D

iego

Bay

sho

relin

e th

at c

urre

ntly

doe

sn’t

have

any

han

d la

unch

wat

ercr

aft a

cces

s to

the

wat

er.

The

loca

tion

of C

have

z pa

rk o

n th

e w

ater

front

with

out a

ny p

rovi

sion

for w

ater

acc

ess

limits

the

com

mun

ity’s

con

nect

ion

to th

e ba

y an

d th

e fu

ll ut

ilizat

ion

of th

is o

utst

andi

ng b

ay a

sset

.

Des

crip

tion:

Per

form

an

activ

atio

n st

udy

for i

nsta

llatio

n of

wat

ercr

aft s

tora

ge, l

aunc

hing

, an

d tra

inin

g fa

cilit

y fo

r han

d la

unch

wat

ercr

aft (

e.g.

Kay

ak, c

anoe

, etc

.) at

Cha

vez

Par

k. T

he

next

ste

p in

the

proj

ect w

ould

be

to c

ondu

ct a

n ac

tivat

ion

stud

y.

Cos

t Ana

lysi

s: T

he p

ropo

nent

est

imat

ed th

e co

sts

at $

25,0

00.

Sta

ff be

lieve

s a

mor

e in

-de

pth

stud

y w

ill b

e ne

eded

to e

valu

ate

alte

rnat

ive

loca

tions

for a

n aq

uatic

cen

ter i

n th

e ar

ea.

Sta

ff ha

s es

timat

ed th

e pr

ojec

t cos

ts a

t $50

,000

.

CEQ

A S

tatu

s: N

o D

eter

min

atio

n M

ade

Ben

efits

(pro

vide

brie

f des

crip

tion)

:

Con

trib

utio

n to

the

port

’s s

trat

egic

goa

ls (C

OM

PASS

): D

evel

opin

g a

plan

for w

ater

ac

cess

at t

he p

ark

and

invo

lvem

ent o

f the

com

mun

ity in

the

proc

ess

will

hel

p to

dev

elop

tru

st fr

om th

e co

mm

unity

. A

dditi

onal

ly, d

evel

opm

ent o

f thi

s w

ater

acc

ess

faci

lity

will

dra

w

mor

e vi

sito

rs a

nd c

reat

e m

ore

oppo

rtuni

ties

for d

iver

se e

xper

ienc

es fo

r all

park

use

rs.

Adh

eren

ce to

Por

t obj

ectiv

es a

nd th

e Po

rt D

istr

ict A

ct: T

his

proj

ect a

dher

es to

the

Por

t D

istri

ct A

ct a

nd to

the

Por

t obj

ectiv

es a

s se

en in

the

tabl

e to

the

right

.

Rep

rese

nts

a ba

lanc

ed d

istr

ibut

ion

of th

e Po

rt D

istr

ict’s

pro

pose

d ca

pita

l inv

estm

ent

thro

ugho

ut th

e tid

elan

ds a

nd M

embe

r Citi

es: E

valu

atio

n of

this

crit

erio

n w

ill b

e do

ne b

y th

e B

PC

.

Cap

acity

to p

rodu

ce re

venu

e an

d to

enh

ance

loca

l and

regi

onal

eco

nom

ic g

row

th:

Pro

vidi

ng m

ore

wat

erfro

nt a

cces

s to

the

publ

ic fo

r diff

eren

t wat

er a

ctiv

ities

will

brin

g m

ore

visi

tors

to th

e P

ort a

nd c

reat

e m

ore

busi

ness

for t

he lo

cal b

usin

esse

s.

Cap

acity

to p

rovi

de n

on-m

onet

ary

publ

ic b

enef

its:

Wat

erfro

nt a

cces

s w

ill a

llow

mor

e of

th

e pu

blic

use

the

bay

for r

ecre

atio

nal a

ctiv

ities

.

Mai

ntai

ns o

ff-tid

elan

ds in

fras

truc

ture

& m

itiga

tes

off-t

idel

ands

impa

cts

nece

ssar

y to

su

ppor

t tid

elan

ds o

pera

tions

: N/A

Oth

er F

acto

rs: I

f the

pro

ject

is n

ot fu

nded

, the

pub

lic w

ill h

ave

to c

ontin

ue u

sing

the

park

in

its c

urre

nt c

ondi

tion.

2. T

hriv

ing

& m

oder

n se

apor

t 3

. Vib

rant

wat

erfro

nt d

estin

atio

n w

here

vis

itors

& re

side

nts

conv

erge

(3

.2,3

.4,3

.10)

4

. Hea

lthy/

sust

aina

ble

bay

&

E

nviro

nmen

t 5

. Com

preh

ensi

ve V

isio

n in

tegr

ated

to

regi

onal

pla

ns (5

.5)

6. S

afe

plac

e to

vis

it/w

ork/

play

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e:

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

__%

PRO

JEC

TED

CA

PITA

L FU

ND

ING

To

tal P

roje

ct A

mou

nt

$50,

000

FUN

DIN

G

FY20

14

FY20

15

FY20

16

FY20

17

FY20

18

FY20

19

Staf

f Ass

essm

ent:

H –

The

pro

ject

will

ana

lyze

pot

entia

l fac

ilitie

s to

incr

ease

the

use

of

wat

erfro

nt a

ctiv

ities

in th

e co

mm

unity

of B

arrio

Log

an; t

he n

ext s

tep

will

be

to c

ondu

ct a

n ac

tivat

ion

stud

y.

$5

0,00

0

EXHIBIT C

Page 20: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

*Fun

ding

cou

ld b

e ne

eded

ear

lier t

han

FY 2

014

depe

ndin

g on

tim

ing

and

resu

lts o

f pro

posa

l.

SDU

PD-#

5095

46-v

1-FY

_201

3_C

IP_-

_Cro

sby_

Stre

et_P

ier_

Mod

erni

zatio

n_an

d_TA

MT_

Sta

ff_R

eloc

atio

n_(N

OA

A)

Proj

ect N

ame:

C

rosb

y St

reet

Pie

r Mod

erni

zatio

n an

d TA

MT

Staf

f R

eloc

atio

n (N

OA

A)

Proj

ect N

o.:

C

IP R

efer

ence

No.

:

Che

ck P

ort S

trat

egic

Goa

l(s)

Acc

ompl

ishe

d by

this

pro

ject

: M

embe

r City

:

San

Die

go

Proj

ect S

pons

or:

R

eal

Est

ate/

Mar

itim

e 1

. Por

t tha

t the

pub

lic u

nder

stan

ds

&

trus

ts

Bac

kgro

und:

The

Por

t has

resp

onde

d to

a R

eque

st to

Lea

se P

ropo

sal f

rom

GS

A fo

r a N

OA

A v

esse

l ho

me

port

and

berth

ing

at C

rosb

y S

treet

Pie

r; D

istri

ct s

taff

is c

urre

ntly

pro

vidi

ng a

dditi

onal

info

rmat

ion

to

GS

A a

s re

ques

ted

and

is w

aitin

g to

hea

r the

out

com

e. S

ecur

ing

NO

AA

as

mar

itim

e te

nant

stre

ngth

ens

the

Dis

trict

’s re

latio

nshi

p fo

r fut

ure

fede

ral c

ontra

cts

and

TAM

T’s

fede

ral s

trate

gic

stan

ding

. Th

is p

roje

ct

prov

ides

the

Dis

trict

the

oppo

rtuni

ty to

obt

ain

anot

her m

ajor

, wel

l-kno

wn

mar

itim

e an

chor

tena

nt fo

r Te

nth

Ave

nue;

par

tner

with

a g

loba

lly k

now

n, w

ell-r

espe

cted

env

ironm

enta

l mar

ine/

ocea

nic

orga

niza

tion;

and

ass

ist i

n di

vers

ifyin

g M

ariti

me

Por

t ope

ratio

ns a

t the

term

inal

. M

ay h

ave

a po

tent

ial t

o in

crea

se re

venu

e by

pro

vidi

ng n

ew b

usin

ess

oppo

rtuni

ties

to D

istri

ct te

nant

s an

d th

e re

gion

. D

escr

iptio

n: P

roje

ct s

peci

ficat

ions

incl

ude

the

plac

emen

t of a

spha

lt lo

t loc

ated

nea

r ber

th 1

0-8,

co

nstru

ctio

n of

a p

re-fa

bric

ated

war

ehou

se b

uild

ing

and

rela

ted

layd

own

area

, con

cret

e sl

ab a

nd

inst

alla

tion

of a

futu

re m

odul

ar o

ffice

, par

king

spa

ces,

util

ities

to b

oth

build

ings

, fen

cing

, and

ligh

ting;

as

phal

t rep

air w

ork

to W

ater

Stre

et; a

nd u

tiliti

es to

Cro

sby

Stre

et P

ier,

sew

er p

ump

and

conn

ectio

n to

C

ity s

ewer

sys

tem

, and

inst

alla

tion

of 3

fend

er c

amel

s. T

he p

urch

ase

of th

e m

odul

ar o

ffice

bui

ldin

g w

ill

be a

ccom

plis

hed

from

fund

s fro

m th

e of

fice

relo

catio

n ta

sk o

f the

TA

MT

Tran

sit S

hed

1 B

ay D

and

Hea

d H

ouse

dem

oliti

on p

roje

ct.

The

proj

ect d

esig

n w

ill n

eed

a de

viat

ion

to b

e gr

ante

d by

the

City

of S

an

Die

go in

ord

er to

con

stru

ct th

e on

shor

e im

prov

emen

ts a

s w

ell a

s a

wai

ver o

f the

Alq

uist

-Prio

lo A

ct b

y th

e S

tate

Geo

logi

st.

The

next

ste

p in

the

proj

ect i

s to

obt

ain

a co

mm

itmen

t fro

m G

SA

in a

war

ding

a

cont

ract

for a

long

-term

leas

e w

ith N

OA

A a

t TA

MT.

C

ost A

naly

sis:

The

pro

ject

cos

ts a

re e

stim

ated

to b

e ap

prox

imat

ely

$2,8

00,0

00 w

ith a

des

ign

cost

of

$500

,000

. $2

50,0

00 w

as p

revi

ousl

y fu

nded

at t

he A

pril

4th W

orks

hop/

Spe

cial

Mee

ting.

C

EQA

Sta

tus:

In

envi

ronm

enta

l rev

iew

pro

cess

to d

eter

min

e en

viro

nmen

tal d

ocum

ent r

equi

red.

B

enef

its (p

rovi

de b

rief d

escr

iptio

n):

Con

trib

utio

n to

the

port

’s s

trat

egic

goa

ls (C

OM

PASS

): Th

is p

roje

ct p

rovi

des

the

oppo

rtuni

ty to

ob

tain

ano

ther

mar

itim

e an

chor

tena

nt a

t the

Ten

th A

venu

e M

arin

e Te

rmin

al b

y pr

ovid

ing

a lo

ng-te

rm

hom

epor

t for

a fe

dera

l ves

sel a

nd o

ther

futu

re m

ariti

me

busi

ness

; div

ersi

fy m

ariti

me

tena

ncie

s at

the

term

inal

; cre

ate

a pa

rtner

ship

with

a g

loba

lly k

now

n, e

nviro

nmen

tal o

rgan

izat

ion;

and

pro

vide

futu

re

reve

nue

oppo

rtuni

ties

for D

istri

ct te

nant

s an

d th

e re

gion

. A

dher

ence

to P

ort o

bjec

tives

and

the

Port

Dis

tric

t Act

: Thi

s pr

ojec

t adh

eres

to th

e P

ort D

istri

ct A

ct

and

to th

e P

ort o

bjec

tives

as

seen

in th

e ta

ble

to th

e rig

ht.

Rep

rese

nts

a ba

lanc

ed d

istr

ibut

ion

of th

e Po

rt D

istr

ict’s

pro

pose

d ca

pita

l inv

estm

ent t

hrou

ghou

t th

e tid

elan

ds a

nd M

embe

r Citi

es: E

valu

atio

n of

this

crit

erio

n w

ill b

e do

ne b

y th

e B

PC

. C

apac

ity to

pro

duce

reve

nue

and

to e

nhan

ce lo

cal a

nd re

gion

al e

cono

mic

gro

wth

: Cre

atin

g a

partn

ersh

ip w

ith a

glo

bally

kno

wn,

env

ironm

enta

l org

aniz

atio

n w

ill p

rovi

de fu

ture

reve

nue

oppo

rtuni

ties

for D

istri

ct te

nant

s an

d th

e re

gion

. C

apac

ity to

pro

vide

non

-mon

etar

y pu

blic

ben

efits

: -E

nviro

nmen

tal s

tew

ards

hip

and

publ

ic o

utre

ach

from

futu

re e

duca

tiona

l eve

nts

of N

OA

A v

esse

l. M

aint

ains

off-

tidel

ands

infr

astr

uctu

re &

miti

gate

s of

f-tid

elan

ds im

pact

s ne

cess

ary

to s

uppo

rt

tidel

ands

ope

ratio

ns: N

/A

Oth

er F

acto

rs:

Futu

re re

venu

es w

ill b

e ba

sed

on c

urre

nt ta

riff r

ates

. If

the

Por

t is

not s

elec

ted

as p

art

of th

e R

FP p

roce

ss fu

nds

will

be

re-a

lloca

ted

per B

PC

dire

ctio

n.

2. T

hriv

ing

& m

oder

n se

apor

t (2

.2,2

.7)

3. V

ibra

nt w

ater

front

des

tinat

ion

whe

re v

isito

rs &

resi

dent

s co

nver

ge (3

.9)

4. H

ealth

y/su

stai

nabl

e ba

y &

envi

ronm

ent (

4.7)

5

. Com

preh

ensi

ve V

isio

n in

tegr

ated

to

regi

onal

pla

ns (5

.3)

6. S

afe

plac

e to

vis

it/w

ork/

play

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

(8.1

,8.2

,8.4

,8.5

,8.8

)

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e:

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L EX

PEN

DIT

UR

ES

App

rove

d Fu

ndin

g A

ctua

ls

(3/3

1/12

) A

dditi

onal

Fu

nds

Tota

l Pro

ject

A

mou

nt

$250

,000

$2,5

50,0

00*

$2,8

00,0

00

EXPE

ND

ITU

RES

FY

2013

FY

2014

FY

2015

FY

2016

FY

2017

FY

2018

St

aff A

sses

smen

t: H

– G

loba

lly k

now

n, w

ell r

espe

cted

tena

nt o

ffers

stra

tegi

c be

nefit

s. P

rovi

des

futu

re

reve

nue

and

sign

ifica

nt o

ppor

tuni

ties

for D

istri

ct, t

enan

ts a

nd th

e re

gion

, bet

ter p

ositi

ons

Por

t for

Fed

eral

fu

ndin

g. T

he n

ext s

tep

in th

e pr

ojec

t is

to o

btai

n a

com

mitm

ent f

rom

GS

A in

aw

ardi

ng a

con

tract

for a

lo

ng-te

rm le

ase

with

NO

AA

at T

AM

T. F

undi

ng w

ill b

e re

ques

ted

on J

une

7th o

nly

if re

sults

of N

OA

A

prop

osal

are

con

firm

ed.

$800

,000

$1

,300

,000

$7

00,0

00

EXHIBIT C

Page 21: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SD

UP

D-#

5125

48-v

1-FY

_201

4-20

18_C

IP_-

_Pon

d_20

_-_A

esth

etic

_Im

prov

emen

ts

Proj

ect N

ame:

Po

nd 2

0 –

Shor

t Ter

m A

esth

etic

Impr

ovem

ents

Proj

ect N

o.:

C

IP R

efer

ence

No.

:

Che

ck P

ort S

trat

egic

Goa

l(s)

Acc

ompl

ishe

d by

this

pro

ject

: M

embe

r City

:

San

Die

go

Proj

ect S

pons

or:

E

nviro

nmen

tal/R

eal

Esta

te

1. P

ort t

hat t

he p

ublic

und

erst

ands

& tr

usts

(1.1

,1.2

) B

ackg

roun

d: P

ond

20 w

as p

urch

ased

by

the

Dis

trict

in O

ctob

er 1

998

as p

art o

f the

836

-acr

e W

este

rn S

alt l

and

acqu

isiti

on.

Sev

eral

land

tran

sfer

s am

ongs

t the

Dis

trict

, the

Sta

te o

f Cal

iforn

ia,

and

the

San

Die

go R

egio

nal A

irpor

t Aut

horit

y ha

ve le

ft on

ly th

e 95

.13

acre

s th

at c

ompr

ise

Pon

d 20

un

der D

istri

ct o

wne

rshi

p. I

n Ju

ne 2

000,

the

Dis

trict

and

the

citie

s of

Impe

rial B

each

and

San

Die

go

ente

red

into

a M

OU

rega

rdin

g th

e de

velo

pmen

t of P

ond

20, w

hich

exp

ired

in 2

005.

The

MO

U

com

mitt

ed th

e pa

rties

to s

tudy

the

deve

lopm

ent o

f Pon

d 20

and

com

mitt

ed th

e D

istri

ct to

pre

pare

pr

e-de

velo

pmen

t stu

dies

, whi

ch w

ere

com

plet

ed.

The

MO

U s

tate

d th

at P

ond

20 w

ould

be

incl

uded

in

the

City

of I

mpe

rial B

each

's R

edev

elop

men

t Are

a an

d al

so s

ugge

sted

that

the

two

citie

s w

ould

ex

plor

e ta

x re

venu

e sh

arin

g. O

n O

ctob

er 2

9, 2

010,

the

Sou

th C

ount

y E

cono

mic

Dev

elop

men

t C

ounc

il (S

CE

DC

) con

tact

ed th

e D

istri

ct w

ith c

once

rns

rega

rdin

g P

ond

20’s

aes

thet

ics

as w

ell a

s po

tent

ial o

ppor

tuni

ties

for f

utur

e de

velo

pmen

t. D

istri

ct S

taff

met

with

lead

ersh

ip fr

om th

e C

ity o

f Im

peria

l Bea

ch, S

CED

C a

nd m

embe

rs o

f the

Boa

rd o

f Por

t Com

mis

sion

ers

to d

iscu

ss s

hort-

term

an

d lo

ng-te

rm p

lans

for P

ond

20.

On

Janu

ary

11, 2

011,

the

Boa

rd a

utho

rized

sta

ff to

neg

otia

te a

M

OU

that

was

ado

pted

Jan

uary

201

2 to

est

ablis

h m

utua

l goa

ls a

nd o

bjec

tives

for f

utur

e de

velo

pmen

t, ba

sed

on fe

asib

ility

and

mar

ket a

naly

sis,

and

to p

ursu

e sh

ort-t

erm

aes

thet

ic

impr

ovem

ents

. D

escr

iptio

n: T

his

proj

ect s

ubm

ittal

is fo

r the

impl

emen

tatio

n of

the

shor

t ter

m a

esth

etic

im

prov

emen

ts o

f Pon

d 20

. S

hort

term

impr

ovem

ents

incl

uded

her

e ar

e co

ncep

tual

pen

ding

co

nsis

tenc

y w

ith th

e ou

tcom

e of

the

curre

nt o

utre

ach

proc

ess.

Sho

rt-te

rm im

prov

emen

ts m

ay

incl

ude

the

fenc

e re

plac

emen

t, m

inor

gra

ding

, a w

alki

ng/b

icyc

le tr

ail a

nd in

form

atio

nal s

igns

. C

ost A

naly

sis:

The

pro

ject

cos

ts a

re b

udge

ted

to b

e ap

prox

imat

ely

$250

,000

. C

EQA

Sta

tus:

Det

erm

inat

ion

not m

ade.

B

enef

its (p

rovi

de b

rief d

escr

iptio

n):

Con

trib

utio

n to

the

port

’s s

trat

egic

goa

ls (C

OM

PASS

): Th

e ae

sthe

tic im

prov

emen

ts fo

r Pon

d 20

w

ill e

nhan

ce a

nd s

usta

in a

dyn

amic

and

div

erse

wat

erfro

nt, p

rote

ct a

nd im

prov

e th

e en

viro

nmen

tal

cond

ition

s of

San

Die

go B

ay a

nd th

e Ti

dela

nds,

and

dev

elop

and

mai

ntai

n a

high

leve

l of p

ublic

un

ders

tand

ing

that

bui

lds

conf

iden

ce a

nd tr

ust i

n th

e P

ort.

Adh

eren

ce to

Por

t obj

ectiv

es a

nd th

e Po

rt D

istr

ict A

ct: T

his

proj

ect a

dher

es to

the

Por

t Dis

trict

A

ct a

nd to

the

Por

t obj

ectiv

es a

s se

en in

the

tabl

e to

the

right

. R

epre

sent

s a

bala

nced

dis

trib

utio

n of

the

Port

Dis

tric

t’s p

ropo

sed

capi

tal i

nves

tmen

t th

roug

hout

the

tidel

ands

and

Mem

ber C

ities

: Eva

luat

ion

of th

is c

riter

ion

will

be

done

by

the

BPC

.

Cap

acity

to p

rodu

ce re

venu

e an

d to

enh

ance

loca

l and

regi

onal

eco

nom

ic g

row

th: N

/A

Cap

acity

to p

rovi

de n

on-m

onet

ary

publ

ic b

enef

its:

Thro

ugh

an o

pen

and

trans

pare

nt p

roce

ss

to re

ach

out t

o ou

r sta

keho

lder

s an

d so

licit

feed

back

, the

Dis

trict

can

incr

ease

trus

t and

cre

ate

a vi

bran

t des

tinat

ion

for b

oth

resi

dent

s an

d vi

sito

rs.

M

aint

ains

off-

tidel

ands

infr

astr

uctu

re &

miti

gate

s of

f-tid

elan

ds im

pact

s ne

cess

ary

to s

uppo

rt

tidel

ands

ope

ratio

ns: N

/A

Oth

er F

acto

rs:

The

long

term

sol

utio

n fo

r P

ond

20 m

ay ta

ke s

ever

al y

ears

to a

ccom

plis

h.

The

shor

t ter

m s

olut

ion

prov

ides

an

imm

edia

te in

terim

sol

utio

n at

Pon

d 20

.

2. T

hriv

ing

& m

oder

n se

apor

t 3

. Vib

rant

wat

erfro

nt d

estin

atio

n w

here

vis

itors

& re

side

nts

conv

erge

(3

.9) 4. H

ealth

y/su

stai

nabl

e ba

y &

envi

ronm

ent (

4.5,

4.7)

5

. Com

preh

ensi

ve V

isio

n in

tegr

ated

to

regi

onal

pla

ns

6. S

afe

plac

e to

vis

it/w

ork/

play

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e: B

oard

App

rove

d M

OU

Jan

uary

201

2 R

egul

ator

y m

anda

te/re

quire

men

t

Titl

e of

regu

latio

n:

Leg

al m

anda

te/re

quire

men

t

Titl

e of

doc

umen

t (if

appl

icab

le):

P

roje

ct im

plem

ents

Por

t Pro

gram

or P

lan

T

itle:

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L FU

ND

ING

To

tal P

roje

ct A

mou

nt

$250

,000

FU

ND

ING

FY

2014

FY

2015

FY

2016

FY

2017

FY

2018

FY

2019

St

aff A

sses

smen

t: H

– P

roje

ct w

ill a

llow

the

Por

t to

prov

ide

inte

rim a

esth

etic

impr

ovem

ents

to

Pond

20

whi

le a

long

term

sol

utio

n is

eva

luat

ed th

roug

h th

e pu

blic

out

reac

h pr

oces

s. T

he n

ext

step

for t

his

proj

ect i

s to

beg

in p

re-d

esig

n an

d de

sign

of s

hort

term

impr

ovem

ents

and

to

com

plet

e th

e co

mm

unity

out

reac

h pr

oces

s.

$100

,000

$1

50,0

00

EXHIBIT C

Page 22: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SDU

PD-#

5148

53-v

1-FY

_201

4-18

_-_C

oron

ado_

Way

_Fin

ding

Proj

ect N

ame:

D

irect

iona

l Sig

n / W

ay F

indi

ng P

rogr

am

Proj

ect N

o.:

C

IP R

efer

ence

No.

:

Che

ck P

ort S

trat

egic

Goa

l(s)

Acc

ompl

ishe

d by

this

pro

ject

: M

embe

r City

: C

oron

ado

Proj

ect S

pons

or:

Mem

ber C

ity

1. P

ort t

hat t

he p

ublic

und

erst

ands

& tr

usts

(1.1

, 1.3

) B

ackg

roun

d: M

any

attra

ctio

ns a

long

the

bayf

ront

in C

oron

ado,

suc

h as

the

Ferr

y La

ndin

g,

are

rela

tivel

y is

olat

ed a

nd m

ay e

xper

ienc

e lo

wer

vis

itors

hip

sim

ply

due

to a

lack

of p

ublic

aw

aren

ess.

Thi

s co

uld

be im

prov

ed b

y in

stal

latio

n of

info

rmat

iona

l sig

nage

. Th

e C

oron

ado

Tour

ism

Impr

ovem

ent D

istri

ct (C

TID

) has

hire

d a

cons

ulta

nt to

com

plet

e a

way

find

ing

asse

ssm

ent a

nd is

ant

icip

ated

to b

e co

mpl

eted

in 6

mon

ths.

D

escr

iptio

n: T

he C

oron

ado

Way

Fin

ding

Pro

gram

will

pro

vide

vis

itors

and

resi

dent

s w

ith

navi

gatio

n as

sist

ance

thro

ugho

ut th

e C

oron

ado

bay

front

, im

prov

ing

acce

ss to

the

man

y fa

cilit

ies

and

amen

ities

ava

ilabl

e su

ch a

s th

e Fe

rry

Land

ing

Mar

ketp

lace

, Tid

elan

ds P

ark,

C

oron

ado

Mun

icip

al G

olf C

ours

e, a

nd m

any

othe

rs, a

s w

ell a

s sh

ops

and

tour

ism

at

tract

ions

. Th

e pr

ogra

m w

ill al

so o

ffer i

nfor

mat

ion

on w

alki

ng ro

utes

, pub

lic tr

ansp

orta

tion,

an

d cy

clin

g ro

utes

in th

e C

oron

ado

area

, in

tand

em w

ith th

e C

ity o

f Cor

onad

o’s

prop

osed

S

ceni

c Lo

op B

icyc

le R

oute

pro

ject

. Th

e ne

xt s

tep

in th

e pr

ojec

t wou

ld b

e to

revi

ew th

e re

com

men

datio

ns o

f the

stu

dy.

Cos

t Ana

lysi

s: T

he p

roje

ct c

osts

are

est

imat

ed to

be

appr

oxim

atel

y $1

50,0

00 -

$200

,000

. C

EQA

Sta

tus:

No

dete

rmin

atio

n m

ade

Ben

efits

(pro

vide

brie

f des

crip

tion)

: C

ontr

ibut

ion

to th

e po

rt’s

str

ateg

ic g

oals

(CO

MPA

SS):

Com

plet

ing

this

pro

ject

will

pr

omot

e vi

sito

r and

tour

ist t

raffi

c to

and

acr

oss

the

Por

t’s d

estin

atio

ns, p

oten

tially

incr

easi

ng

visi

tors

hip

in te

rms

of q

uant

ity a

nd d

urat

ion.

A

dher

ence

to P

ort o

bjec

tives

and

the

Port

Dis

tric

t Act

: The

pro

ject

adh

eres

to th

e P

ort

Dis

trict

Act

and

to th

e P

ort o

bjec

tives

as

seen

in th

e ta

ble

to th

e rig

ht.

Rep

rese

nts

a ba

lanc

ed d

istr

ibut

ion

of th

e Po

rt D

istr

ict’s

pro

pose

d ca

pita

l inv

estm

ent

thro

ugho

ut th

e tid

elan

ds a

nd M

embe

r Citi

es: E

valu

atio

n of

this

crit

eria

will

be

done

by

the

BP

C.

C

apac

ity to

pro

duce

reve

nue

and

to e

nhan

ce lo

cal a

nd re

gion

al e

cono

mic

gro

wth

: No

imm

edia

te e

cono

mic

ben

efit

is a

ntic

ipat

ed; t

he p

oten

tial f

or in

crea

sed

tour

ism

cou

ld

ultim

atel

y in

crea

se s

ales

tax,

tran

sien

t occ

upan

cy ta

x an

d ot

her f

orm

s of

reve

nue.

C

apac

ity to

pro

vide

non

-mon

etar

y pu

blic

ben

efits

: Th

is p

roje

ct w

ill g

uide

the

publ

ic

thro

ugho

ut th

e P

ort’s

faci

litie

s, e

nabl

ing

Por

t res

ourc

es to

be

used

mor

e ef

ficie

ntly

and

ef

fect

ivel

y. B

y pr

omot

ing

alte

rnat

ive

form

s of

tran

spor

tatio

n, th

e pr

ojec

t cou

ld p

oten

tially

be

nefit

the

com

mun

ity b

y re

duci

ng v

ehic

le c

onge

stio

n.

Mai

ntai

ns o

ff-tid

elan

ds in

fras

truc

ture

& m

itiga

tes

off-t

idel

ands

impa

cts

nece

ssar

y to

su

ppor

t tid

elan

ds o

pera

tions

: N/A

O

ther

Fac

tors

: If

proj

ect i

s no

t fun

ded

the

Cor

onad

o To

uris

m Im

prov

emen

t Dis

trict

will

ne

ed to

see

k fu

ndin

g fro

m a

noth

er s

ourc

e to

com

plet

e th

e pr

ojec

t.

2. T

hriv

ing

& m

oder

n se

apor

t 3

. Vib

rant

wat

erfro

nt d

estin

atio

n w

here

vis

itors

& re

side

nts

conv

erge

(3.3

, 3.

6, 3

.10)

4

. Hea

lthy/

sust

aina

ble

bay

&

en

viro

nmen

t 5

. Com

preh

ensi

ve V

isio

n in

tegr

ated

to

regi

onal

pla

ns

6. S

afe

plac

e to

vis

it/w

ork/

play

(6.5

)

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e:

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L FU

ND

ING

To

tal P

roje

ct A

mou

nt

$200

,000

FUN

DIN

G

FY20

14

FY20

15

FY20

16

FY20

17

FY20

18

FY20

19

Staf

f Ass

essm

ent:

M –

Thi

s pr

ojec

t will

pro

mot

e vi

sito

r and

tour

ist t

raffi

c to

and

acr

oss

Por

t de

stin

atio

ns.

The

next

ste

p is

to id

entif

y lo

catio

ns a

nd s

igna

ge ty

pes.

Pro

pose

d th

at

Cor

onad

o w

ould

be

the

lead

on

the

proj

ect w

ith th

e P

ort c

ontri

butin

g fu

ndin

g of

$20

0,00

0.

$2

00,0

00

EXHIBIT C

Page 23: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SD

UP

D-#

5154

41-v

1-FY

_201

4-20

18_C

IP_-

_B_S

treet

_Ter

min

al_B

agga

ge_F

acilit

y

Proj

ect N

ame:

B

Str

eet T

erm

inal

Bag

gage

Fac

ility

(Pre

-des

ign)

Proj

ect N

o.:

C

IP R

efer

ence

No.

:

Che

ck P

ort S

trat

egic

Goa

l(s)

Acc

ompl

ishe

d by

this

pro

ject

: M

embe

r City

:

San

Die

go

Proj

ect S

pons

or:

P

ort/P

aul F

anfe

ra

1. P

ort t

hat t

he p

ublic

und

erst

ands

& tr

usts

B

ackg

roun

d: P

art o

f the

boa

rdin

g pr

oces

s fo

r cru

ise

ship

pas

seng

ers

requ

ires

the

scre

enin

g an

d so

rting

of t

heir

bagg

age

The

Cus

tom

s an

d B

orde

r Pat

rol (

CB

P) p

roce

dure

s ca

ll fo

r lay

ing

out t

he b

ags

in a

larg

e ar

ea fo

r ins

pect

ion.

Lik

ewis

e, w

hen

pass

enge

rs

dise

mba

rk, c

usto

ms

has

the

bags

laid

out

for s

elec

tive

insp

ectio

n an

d fo

r com

plet

e in

spec

tion

by th

eir d

ogs.

The

bag

gage

faci

lity

pres

ently

bei

ng u

sed

is a

ser

ies

of th

ree

wor

n te

nts

that

hav

e no

HV

AC

and

that

leak

whe

n it

rain

s. T

he te

nts

curre

ntly

in u

se a

re

unco

mfo

rtabl

e an

d in

adeq

uate

for t

he e

lder

ly a

nd in

firm

dur

ing

hot o

r wet

wea

ther

co

nditi

ons.

The

y ar

e de

terio

ratin

g to

the

poin

t tha

t the

ir us

eful

life

is n

earin

g co

nclu

sion

. M

oreo

ver,

larg

e po

ols

of w

ater

col

lect

on

the

deck

insi

de th

e te

nts

and

rem

ain

ther

e fo

r se

vera

l day

s af

ter r

ain

even

ts.

The

visi

on c

alls

for a

per

man

ent,

wea

ther

proo

f stru

ctur

e th

at

prov

ides

saf

ety

and

com

fort

to p

asse

nger

s, lo

ngsh

orem

en, C

BP

and

Por

t sta

ff an

d pr

ovid

es

a cl

ean,

dry

spa

ce fo

r the

bag

gage

. It

coul

d ha

ve p

ublic

use

com

pone

nts

as w

ell:

a vi

ewin

g de

ck o

n th

e ro

of fo

r one

of t

he b

est v

iew

s in

the

area

and

an

even

t cen

ter w

hen

not i

n us

e fo

r cru

ises

. D

escr

iptio

n: P

re-d

esig

n fo

r B S

treet

Ter

min

al B

agga

ge F

acilit

y in

ord

er to

be

prep

ared

to

deve

lop

the

perm

anen

t stru

ctur

e ei

ther

dur

ing

the

next

CIP

per

iod

or s

oone

r if t

he

dete

riora

ting

cond

ition

s of

the

tent

s re

quire

act

ion.

The

nex

t ste

p in

the

proj

ect i

s to

pre

pare

th

e pr

e-de

sign

for t

he fa

cilit

y.

Cos

t Ana

lysi

s: T

he p

rede

sign

cos

ts a

re e

stim

ated

to b

e $2

00,0

00.

The

RO

M to

tal p

roje

ct

cost

s ar

e es

timat

ed to

be

$37,

600,

000.

C

EQA

Sta

tus:

No

dete

rmin

atio

n m

ade

Ben

efits

(pro

vide

brie

f des

crip

tion)

: C

ontr

ibut

ion

to th

e po

rt’s

str

ateg

ic g

oals

(CO

MPA

SS):

An

upda

ted

term

inal

bag

gage

fa

cilit

y on

B S

treet

will

impr

ove

the

Por

t’s c

ruis

e in

dust

ry o

fferin

gs.

Adh

eren

ce to

Por

t obj

ectiv

es a

nd th

e Po

rt D

istr

ict A

ct: T

his

proj

ect a

dher

es to

the

Por

t D

istri

ct A

ct a

nd to

the

Por

t obj

ectiv

es a

s se

en in

the

tabl

e to

the

right

. R

epre

sent

s a

bala

nced

dis

trib

utio

n of

the

Port

Dis

tric

t’s p

ropo

sed

capi

tal i

nves

tmen

t th

roug

hout

the

tidel

ands

and

Mem

ber C

ities

: Eva

luat

ion

of th

is c

riter

ion

will

be

done

by

the

BP

C.

C

apac

ity to

pro

duce

reve

nue

and

to e

nhan

ce lo

cal a

nd re

gion

al e

cono

mic

gro

wth

: Th

e ba

ggag

e fa

cilit

y w

ill n

ot p

rodu

ce re

venu

e bu

t a s

imila

r pub

lic s

pace

feat

ure

such

as

Broa

dway

Pie

r cou

ld b

ring

in re

venu

e. A

lso,

bas

ed o

n a

BR

EA

Cru

ise

Mar

ket A

naly

sis

cond

ucte

d in

200

4, th

e av

erag

e cr

uise

shi

p ca

ll in

San

Die

go in

200

4 ge

nera

ted

appr

oxim

atel

y $1

,450

,000

in fi

nal s

ales

am

ong

San

Die

go B

usin

esse

s.

Cap

acity

to p

rovi

de n

on-m

onet

ary

publ

ic b

enef

its:

N/A

M

aint

ains

off-

tidel

ands

infr

astr

uctu

re &

miti

gate

s of

f-tid

elan

ds im

pact

s ne

cess

ary

to

supp

ort t

idel

ands

ope

ratio

ns: N

/A

Oth

er F

acto

rs:

If th

e pr

ojec

t is

not

fun

ded,

the

Ter

min

al B

agga

ge F

acili

ty w

ill b

e de

laye

d an

d th

e P

ort i

s at

a g

reat

er ri

sk to

repl

ace

an in

terim

con

ditio

n

2. T

hriv

ing

& m

oder

n se

apor

t (2.

2)

3. V

ibra

nt w

ater

front

des

tinat

ion

whe

re v

isito

rs &

resi

dent

s co

nver

ge

(3.1

,3.4

,3.6

) 4

. Hea

lthy/

sust

aina

ble

bay

&

E

nviro

nmen

t 5

. Com

preh

ensi

ve V

isio

n in

tegr

ated

to

regi

onal

pla

ns

6. S

afe

plac

e to

vis

it/w

ork/

play

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

(8.2

,8.4

,8.5

)

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e:

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L FU

ND

ING

Tota

l Pro

ject

Am

ount

Pre

-des

ign:

$20

0,00

0 R

OM

Tot

al P

roje

ct C

ost:

$37,

600,

000

Fund

ing

FY20

14

FY20

15

FY20

16

FY20

17

FY20

18

FY20

19

Staf

f Ass

essm

ent:

M –

Pro

ject

will

enh

ance

the

crui

se s

hip

term

inal

ope

ratio

ns.

$2

00,0

00

EXHIBIT C

Page 24: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SD

UP

D-#

5148

69-v

1-FY

_201

4-18

_-_S

outh

_Sea

coas

t_D

rive_

Res

troom

Proj

ect N

ame:

So

uth

Seac

oast

Res

troo

m a

nd S

how

er F

acili

ty

Proj

ect N

o.:

C

IP R

efer

ence

No.

:

Che

ck P

ort S

trat

egic

Goa

l(s)

Acc

ompl

ishe

d by

this

pro

ject

: M

embe

r City

: Im

peria

l Bea

ch

Proj

ect S

pons

or:

Mem

ber C

ity

1. P

ort t

hat t

he p

ublic

und

erst

ands

& tr

usts

B

ackg

roun

d: A

t the

bea

ch a

long

Sea

coas

t Driv

e in

Impe

rial B

each

, the

sou

ther

nmos

t pu

blic

rest

room

at P

ier P

laza

, app

roxi

mat

ely

one

mile

nor

th o

f the

end

of S

eaco

ast D

rive.

Th

e la

ck o

f fac

ilitie

s al

ong

the

sout

hern

por

tion

of th

e be

ach

has

prom

pted

man

y re

ques

ts

from

resi

dent

s an

d vi

sito

rs fo

r new

acc

omm

odat

ions

.

Des

crip

tion:

Thi

s pr

ojec

t req

uire

s id

entif

ying

a s

uita

ble

loca

tion

alon

g S

outh

Sea

coas

t Driv

e fo

r des

igni

ng a

nd b

uild

ing

a ne

w re

stro

om a

nd s

how

er fa

cilit

y fo

r pub

lic u

se.

The

proj

ects

ne

xt s

tep

is to

iden

tify

the

loca

tion

of th

e co

mfo

rt st

atio

n an

d be

gin

a fe

asib

ility

stu

dy.

Cos

t Ana

lysi

s: T

he p

ropo

nent

did

not

sub

mit

a co

st a

naly

sis.

Bas

ed o

n st

aff’s

pre

viou

s

Exp

erie

nce

with

com

fort

stat

ions

the

antic

ipat

ed to

tal p

roje

ct c

ost i

s $5

50,0

00 w

ith a

des

ign

cost

of a

ppro

xim

atel

y $7

5,00

0.

CEQ

A S

tatu

s: N

o de

term

inat

ion

mad

e B

enef

its (p

rovi

de b

rief d

escr

iptio

n):

Con

trib

utio

n to

the

port

’s s

trat

egic

goa

ls (C

OM

PASS

): Th

is p

roje

ct s

uppo

rts th

e P

ort’s

st

rate

gic

goal

of p

rovi

ding

a v

ibra

nt w

ater

front

des

tinat

ion

whe

re re

side

nts

and

visi

tors

co

nver

ge. T

he fa

cilit

y w

ill e

nhan

ce th

e re

crea

tiona

l exp

erie

nce

for v

isito

rs a

nd re

side

nts

who

us

e th

e w

ater

front

. A

dher

ence

to P

ort o

bjec

tives

and

the

Port

Dis

tric

t Act

: Thi

s pr

ojec

t adh

eres

to th

e P

ort

Dis

trict

Act

and

to th

e P

ort o

bjec

tives

as

seen

in th

e ta

ble

to th

e rig

ht

Rep

rese

nts

a ba

lanc

ed d

istr

ibut

ion

of th

e Po

rt D

istr

ict’s

pro

pose

d ca

pita

l inv

estm

ent

thro

ugho

ut th

e tid

elan

ds a

nd M

embe

r Citi

es: E

valu

atio

n of

this

crit

erio

n w

ill b

e do

ne b

y th

e B

PC

.

Cap

acity

to p

rodu

ce re

venu

e an

d to

enh

ance

loca

l and

regi

onal

eco

nom

ic g

row

th:

Prov

idin

g a

rest

room

faci

lity

supp

orts

the

over

all p

ublic

infra

stru

ctur

e ne

cess

ary

to d

rive

econ

omic

dev

elop

men

t in

Impe

rial B

each

. C

apac

ity to

pro

vide

non

-mon

etar

y pu

blic

ben

efits

: R

estro

oms

and

beac

h sh

ower

s ar

e a

conv

enie

nt p

ublic

ser

vice

pro

vide

d to

the

visi

tors

and

sur

fers

at t

he w

ater

front

. M

aint

ains

off-

tidel

ands

infr

astr

uctu

re &

miti

gate

s of

f-tid

elan

ds im

pact

s ne

cess

ary

to

supp

ort t

idel

ands

ope

ratio

ns: N

/A

Oth

er F

acto

rs: I

f thi

s pr

ojec

t is

not f

unde

d th

e ex

istin

g co

mfo

rt st

atio

n at

Pie

r Pla

za w

ill

cont

inue

to s

ervi

ce a

sou

ther

n ra

nge

of a

ppro

x. 4

,500

feet

.

2. T

hriv

ing

& m

oder

n se

apor

t 3

. Vib

rant

wat

erfro

nt d

estin

atio

n w

here

vis

itors

& re

side

nts

conv

erge

(3.3

) 4

. Hea

lthy/

sust

aina

ble

bay

&

en

viro

nmen

t 5

. Com

preh

ensi

ve V

isio

n in

tegr

ated

to

regi

onal

pla

ns

6. S

afe

plac

e to

vis

it/w

ork/

play

(6.5

)

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e:

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L FU

ND

ING

To

tal P

roje

ct A

mou

nt

Des

ign:

$75

,000

R

OM

Tot

al P

roje

ct C

osts

: $55

0,00

0 FU

ND

ING

FY20

14

FY20

15

FY20

16

FY20

17

FY20

18

FY20

19

Prel

imin

ary

Ran

king

(Sta

ff): M

– T

his

proj

ect w

ill p

rovi

de a

nee

ded

faci

lity

at th

e be

ach

sout

h of

the

pier

. Th

e ne

xt s

tep

for t

his

proj

ect i

s to

beg

in a

feas

ibilit

y st

udy.

The

pro

ject

is

loca

ted

Off-

Tide

land

s an

d w

ill re

quire

eas

emen

t to

be a

ppro

ved

prio

r to

proj

ect

impl

emen

tatio

n.

$7

5,00

0

EXHIBIT C

Page 25: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SD

UP

D-#

5148

47-v

1-FY

_201

4-18

_-_V

ario

us_S

treet

_End

_Im

prov

emen

ts

Proj

ect N

ame:

R

emai

ning

Str

eet E

nd Im

prov

emen

ts

Proj

ect N

o.:

C

IP R

efer

ence

No.

:

Che

ck P

ort S

trat

egic

Goa

l(s)

Acc

ompl

ishe

d by

this

pro

ject

: M

embe

r City

: Im

peria

l Bea

ch

Proj

ect S

pons

or:

Mem

ber C

ity

1. P

ort t

hat t

he p

ublic

und

erst

ands

& tr

usts

B

ackg

roun

d: E

ach

year

, hig

h tid

e an

d st

orm

eve

nts

crea

te s

ever

e w

ave

inun

datio

n an

d da

mag

e at

unp

rote

cted

stre

et e

nds

near

the

coas

tline

. Th

e P

ort M

aste

r Pla

n in

dica

tes

that

tw

o st

reet

end

ings

are

sch

edul

ed to

be

impr

oved

ann

ually

. D

escr

iptio

n: T

his

proj

ect w

ill im

prov

e th

e st

reet

end

s at

Ebo

ny, A

dmira

lty, D

esca

nso,

C

orte

z, B

each

, Elk

woo

d, a

nd E

ncan

to a

venu

es, a

s pr

escr

ibed

by

the

Por

t Mas

ter P

lan.

The

im

prov

emen

ts w

ill b

e co

nsis

tent

with

a u

nifie

d ur

ban

desi

gn th

eme

and

enha

nce

the

amen

ities

of t

hese

pub

lic a

reas

with

text

ured

pav

ing,

dra

inag

e, s

hore

line

prot

ectio

n, c

urb

and

gutte

r, si

dew

alk,

ligh

ting,

bea

ch a

cces

s, fe

ncin

g, la

ndsc

apin

g, ir

rigat

ion,

and

aut

omob

ile

load

ing

and

park

ing.

The

nex

t ste

p fo

r thi

s pr

ojec

t is

to p

roce

ed w

ith p

re-d

esig

n/de

sign

. C

ost A

naly

sis:

The

pro

pone

nt s

ubm

itted

an

estim

ated

cos

t of $

1,55

2,00

6. T

he c

ost

subm

itted

doe

s no

t acc

ount

for d

esig

n, in

spec

tion

or p

roje

ct m

anag

emen

t. S

taff

estim

ates

th

e to

tal p

roje

ct c

ost t

o be

$2,

100,

000.

C

EQA

Sta

tus:

No

dete

rmin

atio

n m

ade

Ben

efits

(pro

vide

brie

f des

crip

tion)

: C

ontr

ibut

ion

to th

e po

rt’s

str

ateg

ic g

oals

(CO

MPA

SS):

Impr

ovem

ent o

f the

stre

et e

nds

will

pro

vide

muc

h sa

fer p

oint

s of

acc

ess

to th

e be

ach

and

will

als

o pr

ovid

e sh

orel

ine

prot

ectio

n th

at w

ill p

rote

ct th

e pu

blic

, pub

lic in

frast

ruct

ure

and

priv

ate

prop

erty

from

wav

e in

unda

tion

and

wav

e at

tack

. A

dher

ence

to P

ort o

bjec

tives

and

the

Port

Dis

tric

t Act

: Thi

s pr

ojec

t adh

eres

to th

e P

ort

Dis

trict

Act

and

to th

e P

ort o

bjec

tives

by

impr

ovin

g bo

th p

hysi

cal a

nd v

isua

l acc

ess

to th

e w

ater

front

whi

le m

aint

aini

ng n

eces

sary

infra

stru

ctur

e.

Rep

rese

nts

a ba

lanc

ed d

istr

ibut

ion

of th

e Po

rt D

istr

ict’s

pro

pose

d ca

pita

l inv

estm

ent

thro

ugho

ut th

e tid

elan

ds a

nd M

embe

r Citi

es: E

valu

atio

n of

this

crit

erio

n w

ill b

e do

ne b

y th

e B

PC

.

Cap

acity

to p

rodu

ce re

venu

e an

d to

enh

ance

loca

l and

regi

onal

eco

nom

ic g

row

th:

The

impr

ovem

ent a

nd p

rote

ctio

n of

thes

e st

reet

end

s vi

a co

nstru

ctio

n of

sho

relin

e pr

otec

tion

wou

ld re

duce

ann

ual m

aint

enan

ce c

osts

incu

rred

by th

e C

ity a

nd P

ort,

as w

ell a

s pr

ovid

e im

prov

ed c

oast

al a

cces

s an

d pa

rkin

g, ra

isin

g ad

join

ing

prop

erty

val

ues.

C

apac

ity to

pro

vide

non

-mon

etar

y pu

blic

ben

efits

: Im

prov

ing

the

urba

n de

sign

and

ae

sthe

tics

of th

e co

asta

l acc

ess

poin

ts s

erve

to p

rovi

de a

mor

e ap

peal

ing

expe

rienc

e fo

r re

side

nts

and

beac

h vi

sito

rs.

Mai

ntai

ns o

ff-tid

elan

ds in

fras

truc

ture

& m

itiga

tes

off-t

idel

ands

impa

cts

nece

ssar

y to

su

ppor

t tid

elan

ds o

pera

tions

: N/A

O

ther

Fac

tors

: R

ecom

men

ded

proj

ect i

s to

con

firm

cos

t est

imat

es a

nd s

ched

ules

for a

ll re

mai

ning

stre

et e

nd p

roje

cts

(incl

udin

g C

arna

tion

and

Dah

lia) b

y pe

rform

ing

a co

mpr

ehen

sive

pro

gram

that

est

ablis

hes

envi

ronm

enta

l and

des

ign

cons

train

ts fo

r the

re

mai

ning

stre

et e

nd im

prov

emen

ts.

2. T

hriv

ing

& m

oder

n se

apor

t 3

. Vib

rant

wat

erfro

nt d

estin

atio

n w

here

vis

itors

& re

side

nts

conv

erge

(3

.4,3

.10)

4

. Hea

lthy/

sust

aina

ble

bay

&

en

viro

nmen

t 5

. Com

preh

ensi

ve V

isio

n in

tegr

ated

to

regi

onal

pla

ns

6. S

afe

plac

e to

vis

it/w

ork/

play

(6.5

)

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e: P

ort M

aste

r Pla

n

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L FU

ND

ING

To

tal P

roje

ct A

mou

nt

Pro

gram

: $20

0,00

0 R

OM

Tot

al P

roje

ct C

ost:

$2,1

00,0

00

FUN

DIN

G

FY20

14

FY20

15

FY20

16

FY20

17

FY20

18

FY20

19

Staf

f Ass

essm

ent:

M –

The

reco

mm

ende

d pr

ojec

t will

est

ablis

h a

com

preh

ensi

ve

prog

ram

for t

he s

treet

end

impl

emen

tatio

n pe

r Mas

ter P

lan.

$200

,000

EXHIBIT C

Page 26: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SDU

PD-#

5147

69-v

1-N

C-T

idel

ands

_Ave

_Res

urfa

cing

Proj

ect N

ame:

Ti

dela

nds

Ave

nue

&

Civ

ic C

ente

r Driv

e R

esur

faci

ng

Off-

Tide

land

s M

TIF

Req

uest

ed

Proj

ect N

o.:

C

IP R

efer

ence

No.

:

Che

ck P

ort S

trat

egic

Goa

l(s)

Acc

ompl

ishe

d by

this

pro

ject

: M

embe

r City

:

Nat

iona

l City

Pr

ojec

t Spo

nsor

:

Nat

iona

l City

1

. Por

t tha

t the

pub

lic u

nder

stan

ds

&

trus

ts (1

.6)

Bac

kgro

und:

Tid

elan

ds A

venu

e be

twee

n C

ivic

Cen

ter D

rive

and

Bay

Mar

ina

Driv

e an

d C

ivic

Cen

ter D

rive

from

Har

bor D

rive

to T

idel

ands

Ave

nue

is a

prim

ary

Off-

Tide

land

s ro

ad

that

acc

omm

odat

es tr

affic

from

the

Nat

iona

l City

Mar

ine

Term

inal

. Th

is s

treet

rece

ives

ad

ditio

nal w

ear a

nd te

ar fr

om O

n-Ti

dela

nds

Ope

ratio

ns.

Nat

iona

l City

per

form

ed a

pa

vem

ent a

sses

smen

t tha

t ide

ntifi

ed a

low

pav

emen

t con

ditio

n in

dex

for t

he a

fore

men

tione

d st

reet

s.

Des

crip

tion:

The

pro

ject

pro

pose

s th

e st

reet

repa

ir of

Tid

elan

ds A

venu

e fro

m th

e in

ters

ectio

n of

Civ

ic C

ente

r Driv

e to

the

inte

rsec

tion

of B

ay M

arin

a D

rive

(App

rox.

3,8

00 L

F)

and

Civ

ic C

ente

r Driv

e fro

m H

arbo

r Driv

e to

Tid

elan

ds A

venu

e (A

ppro

x. 7

50 L

F).

The

re

pair

wou

ld in

clud

e 4-

inch

dig

outs

and

repl

acem

ent o

f the

mos

t dam

aged

are

as a

nd a

sea

l co

at.

Cos

t Ana

lysi

s: T

he p

ropo

nent

sub

mitt

ed a

cos

t est

imat

e of

$17

5,00

0. T

he to

nnag

e in

dica

ted

on th

eir e

stim

ate

indi

cate

s th

at 2

5% o

f the

road

will

be

repa

ired

yiel

ding

an

aver

age

of $

3.10

/sqf

t of i

mpr

oved

road

. N

atio

nal C

ity h

as in

dica

ted

they

may

hav

e m

atch

ing

fund

s av

aila

ble

up to

25%

; the

Por

t’s p

ro-ra

ta s

hare

sho

uld

be d

eter

min

ed p

rior t

o th

e re

leas

e of

pay

men

t. C

EQA

Sta

tus:

Exe

mpt

B

enef

its (p

rovi

de b

rief d

escr

iptio

n):

Con

trib

utio

n to

the

port

’s s

trat

egic

goa

ls (C

OM

PASS

): C

ompl

etin

g th

is p

roje

ct w

ill

advo

cate

for r

egio

nal t

rans

porta

tion

polic

y an

d in

frast

ruct

ure

for e

ffect

ive

good

s m

ovem

ent.

Adh

eren

ce to

Por

t obj

ectiv

es a

nd th

e Po

rt D

istr

ict A

ct: T

his

proj

ect i

s lo

cate

d O

ff-Ti

dela

nds.

R

epre

sent

s a

bala

nced

dis

trib

utio

n of

the

Port

Dis

tric

t’s p

ropo

sed

capi

tal i

nves

tmen

t th

roug

hout

the

tidel

ands

and

Mem

ber C

ities

: Eva

luat

ion

of th

is c

riter

ion

will

be

done

by

the

BP

C.

C

apac

ity to

pro

duce

reve

nue

and

to e

nhan

ce lo

cal a

nd re

gion

al e

cono

mic

gro

wth

: P

rope

rly m

aint

aine

d in

frast

ruct

ure

allo

ws

effic

ient

mov

emen

t of g

oods

. C

apac

ity to

pro

vide

non

-mon

etar

y pu

blic

ben

efits

: N

/A

Mai

ntai

ns o

ff-tid

elan

ds in

fras

truc

ture

& m

itiga

tes

off-t

idel

ands

impa

cts

nece

ssar

y to

su

ppor

t tid

elan

ds o

pera

tions

: Mai

ntai

ns T

idel

ands

Ave

nue

an O

ff-Ti

dela

nds

stre

et th

at

supp

orts

NC

MT.

O

ther

Fac

tors

: Nat

iona

l City

has

indi

cate

d m

atch

ing

fund

s ar

e av

aila

ble

in th

e C

ity’s

stre

et

resu

rfaci

ng fu

nd.

If th

is p

roje

ct is

not

fund

ed T

idel

ands

Ave

nue

will

con

tinue

to d

egra

de d

ue

to in

crea

sed

traffi

c fro

m O

n-Ti

dela

nds

oper

atio

ns.

2. T

hriv

ing

& m

oder

n se

apor

t (2.

2)

3. V

ibra

nt w

ater

front

des

tinat

ion

whe

re v

isito

rs &

resi

dent

s co

nver

ge

4. H

ealth

y/su

stai

nabl

e ba

y &

Env

ironm

ent

5. C

ompr

ehen

sive

Vis

ion

inte

grat

ed

to re

gion

al p

lans

(5.4

)

6. S

afe

plac

e to

vis

it/w

ork/

play

(6.4

)

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

(8.4

, 8.8

)

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e:

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

25%

(City

Fun

ds)

PRO

JEC

TED

CA

PITA

L FU

ND

ING

Tota

l Pro

ject

Am

ount

$175

,000

FU

ND

ING

FY

2014

FY

2015

FY

2016

FY

2017

FY

2018

FY

2019

St

aff A

sses

smen

t: H

- Th

is p

roje

ct p

rovi

des

the

repa

ir of

Off-

Tide

land

s st

reet

s th

at a

re

impa

cted

by

On-

Tide

land

mar

itim

e te

rmin

al o

pera

tions

. Ind

epen

dent

ver

ifica

tion

of p

ro-ra

ta

shar

e of

impa

cts

shou

ld b

e su

bmitt

ed p

rior t

o th

e re

leas

e of

pay

men

t.$1

75,0

00

EXHIBIT C

Page 27: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

SD

UP

D-#

5147

67-v

1-S

D-P

erki

ns_E

lem

_Ope

n_S

pace

Proj

ect N

ame:

Pe

rkin

s El

emen

tary

Sch

ool J

oint

Use

Act

ive

Ope

n Sp

ace

Off-

Tide

land

s M

TIF

Req

uest

ed

Proj

ect N

o.:

C

IP R

efer

ence

No.

:

Che

ck P

ort S

trat

egic

Goa

l(s)

Acc

ompl

ishe

d by

this

pro

ject

: M

embe

r City

:

San

Die

go

Proj

ect S

pons

or:

S

an D

iego

1

. Por

t tha

t the

pub

lic u

nder

stan

ds

&

trus

ts (1

.2)

Bac

kgro

und:

The

Bar

rio L

ogan

com

mun

ity h

as h

ad li

mite

d ac

cess

to th

e w

ater

front

and

ha

s liv

ed w

ith in

dust

rial a

nd g

oods

mov

emen

t act

iviti

es d

ue to

the

clos

e pr

oxim

ity o

f the

Te

nth

Ave

nue

Mar

ine

Term

inal

(TA

MT)

. Th

e pr

ojec

t is

loca

ted

Off-

Tide

land

s.

Des

crip

tion:

The

pro

ject

pro

pose

s a

partn

ersh

ip b

etw

een

the

San

Die

go U

nifie

d Sc

hool

D

istri

ct, t

he C

ity o

f San

Die

go a

nd th

e U

nifie

d P

ort o

f San

Die

go in

the

deve

lopm

ent o

f a

join

t use

ope

n sp

ace

adja

cent

to P

erki

ns E

lem

enta

ry S

choo

l. T

he o

pen

spac

e w

ill be

ut

ilized

by

the

scho

ol a

nd o

pen

to th

e pu

blic

dur

ing

non

scho

ol h

ours

. Th

e pr

ojec

t is

loca

ted

in fr

ont o

f Per

kins

Ele

men

tary

Sch

ool a

t the

old

Res

taur

ant D

epot

par

cel l

ocat

ed o

n M

ain

Stre

et.

The

open

spa

ce is

pla

nned

to b

e 2.

23 a

cres

and

3.3

0 ac

res

if M

ain

Stre

et is

va

cate

d. T

he o

pen

spac

e w

ill in

clud

e a

join

t use

fiel

d an

d pl

aygr

ound

. Th

e ne

xt s

tep

for t

his

proj

ect w

ill b

e to

ass

ess

the

Por

t’s p

ro-ra

ta s

hare

and

pro

vide

fund

ing

to th

e C

ity o

f San

D

iego

.

Cos

t Ana

lysi

s: T

he p

ropo

nent

sub

mitt

ed a

n es

timat

ed p

roje

ct c

ost o

f $14

,750

,000

whi

ch

incl

udes

land

acq

uisi

tion

whi

ch is

est

imat

ed a

t $12

,500

,000

. S

oft a

nd h

ard

cost

s as

soci

ated

w

ith c

onst

ruct

ion

are

estim

ated

at $

2,25

0,00

0.

CEQ

A S

tatu

s: N

o de

term

inat

ion

mad

e.

Ben

efits

(pro

vide

brie

f des

crip

tion)

:

Con

trib

utio

n to

the

port

’s s

trat

egic

goa

ls (C

OM

PASS

): C

ompl

etin

g th

is p

roje

ct w

ill

miti

gate

the

limita

tion

of o

pen

spac

e in

Bar

rio L

ogan

cau

sed

by T

AM

T ac

tiviti

es.

Adh

eren

ce to

Por

t obj

ectiv

es a

nd th

e Po

rt D

istr

ict A

ct: T

his

proj

ect I

s lo

cate

d O

ff-Ti

dela

nds

and

may

be

subj

ect t

o S

tate

Lan

ds C

omm

issi

on re

view

.

Rep

rese

nts

a ba

lanc

ed d

istr

ibut

ion

of th

e Po

rt D

istr

ict’s

pro

pose

d ca

pita

l inv

estm

ent

thro

ugho

ut th

e tid

elan

ds a

nd M

embe

r Citi

es: E

valu

atio

n of

this

crit

erio

n w

ill b

e do

ne b

y th

e B

PC

.

Cap

acity

to p

rodu

ce re

venu

e an

d to

enh

ance

loca

l and

regi

onal

eco

nom

ic g

row

th: N

/A

Cap

acity

to p

rovi

de n

on-m

onet

ary

publ

ic b

enef

its:

Prov

ide

a m

uch

need

ed p

ublic

ope

n sp

ace

for t

he c

omm

unity

of B

arrio

Log

an.

Mai

ntai

ns o

ff-tid

elan

ds in

fras

truc

ture

& m

itiga

tes

off-t

idel

ands

impa

cts

nece

ssar

y to

su

ppor

t tid

elan

ds o

pera

tions

: Cre

ates

a jo

int u

se o

pen

spac

e to

miti

gate

the

limite

d ac

cess

to th

e w

ater

front

and

indu

stria

l zon

ing

caus

ed b

y TA

MT.

Oth

er F

acto

rs: T

he C

ity a

nd th

e S

DU

SD

hav

e co

mpl

eted

76

proj

ects

with

sim

ilar s

cope

s.

2. T

hriv

ing

& m

oder

n se

apor

t 3

. Vib

rant

wat

erfro

nt d

estin

atio

n w

here

vis

itors

& re

side

nts

conv

erge

4

. Hea

lthy/

sust

aina

ble

bay

&

E

nviro

nmen

t (4.

7)

5. C

ompr

ehen

sive

Vis

ion

inte

grat

ed

to re

gion

al p

lans

(5.1

)

6. S

afe

plac

e to

vis

it/w

ork/

play

7. I

nnov

ativ

e &

mot

ivat

ed w

orkf

orce

8. F

inan

cial

ly s

usta

inab

le P

ort -

Job

cr

eatio

n an

d re

gion

al e

cono

mic

vita

lity

Che

ck a

ll fa

ctor

s th

at a

pply

: A

utho

rized

or B

oard

App

rove

d M

OU

or A

gree

men

t

Titl

e:

Reg

ulat

ory

man

date

/requ

irem

ent

T

itle

of re

gula

tion:

L

egal

man

date

/requ

irem

ent

T

itle

of d

ocum

ent (

if ap

plic

able

):

Pro

ject

impl

emen

ts P

ort P

rogr

am o

r Pla

n

Titl

e:

Gra

nt fu

nded

: Gra

nt F

undi

ng _

__%

Mat

chin

g R

equi

red

___%

PRO

JEC

TED

CA

PITA

L FU

ND

ING

To

tal P

roje

ct A

mou

nt

$2,2

50,0

00

Fund

ing

FY20

14

FY20

15

FY20

16

FY20

17

FY20

18

FY20

19

Staf

f Ass

essm

ent:

M –

Thi

s pr

ojec

t miti

gate

s th

e lim

itatio

n of

ope

n sp

ace

in B

arrio

Log

an

caus

ed b

y O

n-Ti

dela

nd o

pera

tions

; Ind

epen

dent

ver

ifica

tion

of p

ro-ra

ta s

hare

of i

mpa

cts

shou

ld b

e su

bmitt

ed p

rior t

o fu

nds

bein

g re

leas

ed.

Long

er te

rm d

iscu

ssio

ns n

eede

d to

def

ine

scop

e an

d fu

ndin

g op

tions

.

TBD

EXHIBIT C

Page 28: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

EXHIBIT D

List of Projects Not Funded

on June 7, 2012

Page 29: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

EXHIBIT D

Page 30: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

EXHIBIT D

Page 31: Summary Report FY 2014-2018 Capital Improvement Program … · 2018-04-09 · EXECUTIVE SUMMARY DM# 530259v4 Page 1 Unified Port of San Diego FY 2014-2018 CIP June 28, 2012 Executive

EXHIBIT D