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HomeMy WebLinkAbout06-21-2000 City Council Agenda Packet AGENDA REGULAR MEETING SARATOGA CITY COUNCIL JUNE 21, 2000 OPEN SESSIONi- 5:05 P.M. in the Administrative Conference Room - '13777 Fruitvale :Avenue COMMISSION INTERVIEWS 5:05p.m. Robert Gager Finance Commission 5:15p.m. Samuel Mitchell Citizen Oversight Committee 5:25 p.m. Alan V. King Citizen Oversight Committee 5:35 p.m.- Thomas Blaisdell Citizen Oversight Committee 5:45 p.m. Norman Siegler Citizen Oversight Committee 5:55 p.m. Donald Johnson Citizen Oversight Committee 6:00 p.m. Carolyn Blesch Citizen Oversight Committee 6:10 p.m. Eva'Giordano Citizen Oversight Committee 6:20 p.m. Susan Calderon Citizen Oversight Committee ADJOURNED TO CLOSED SESSION - 6:30 P.M. Conference with Legal Counsel - Existing Litigation - Pursuant to Gov't. Code Sec.-54956.9(a) (One Case) Marcinkowski v. City of Saratoga (Santa Clara Superior ,Court No. CV 783661) Conference with Legal Counsel - Anticipated Litigation - Initiation of Litigation Pursuant to Gov't. Code Sec. 54956.9(cc) (Two Potential Cases) 'MAYOR'S REPORT ON CLOSED SESSION REGULAR MEETING - 7:00 P.M. - CIVIC THEATER/COUNCIL CHAMBERS AT 13777 FRUITVALE AVENUE. PLEDGE OF ALLEGIANCE ROLL CALL REPORT OF CITY CLERK ON POSTING OF AGENDA (Pursuant to Gov't. Code 54954.2, the agenda for this meeting was properly posted on June 16, 2000) Communications from Commissions & Public Oral Communications on Non-Agendized Items Any member of the public will be allowed to address the City Council for up to 3 minutes on matters not on this agenda. Communications from Boards and Commissions - None Written Communications - None Oral Communications - Council Direction to Staff Instruction to Staff regarding actions on Current Oral CommunicatiOns CEREMONIAL ITEMS Commendation for Kristi Kirwan, Youth Commissioner. Recommended Action: Present Commendation. CONSENT CALENDAR 2A¸. Review of Check Register. Recommended action: Note and file. 2B. 2C. Approval of Council Minutes of: May 31, 2000 & June 7, 2000. Recommended action: Approval of submitted minutes. Financial Reports for the eleven months ended May 2000. Recommended action: Accept financial reports. 2 2D. 2E, 2F. Authorization to join amicus brief to be filed on behalf of the League of Cities in County ofSonoma v. Commission on State Mandates urging that the state legislation that authorized the ERAF property tax shift constituted a reimbursable state mandate under the California Constitution. Recommended action: Approve authorization to join amicus brief. AccePt Notice-of comPletion from Redwood Plumbing Co., Inc. for Civic Center HVAC System. Recommended action: Accept notice. Approval of Planning Commission Action Minutes of June 14, 2000. Recommended action: Note & file. PUBLIC HEARINGS (Applicants/Appellants and their representatives have a total often_minutes maximum for opening statements. Members of the pUblic may comment on any item for up to three minutes. Applicant/Appellants and their representatives have a total of five minutes maximum for closing statements. Items requested for continuance are subject to Council's approval at the Council meeting) o Resolutions adopting the City Budget for Fiscal Ye/ir 2000-01 and 01-02. 1.Recommended action: Conduct the Public Hearing to receive input on the Fiscal Years 2000-01 and 2001-2002 budget; 2.Adopt the following resolutions: A. Resolution of the City Council of the City of Saratoga amending the City's Classification Plan. B. Resolution of the City Council of the City of Saratoga implementing staffing changes and authorizing positions in the City service for FY 2000-01. C. Resolution of the City Council of the City of Saratoga establishing the FY 2000-2001 Appropriation Limit. o D. Resolution of the City Council of the City of Saratoga establishing a schedule of fees. E. Resolution of the City'Council of the City of Saratoga adopting the budget for FT 2000-01 and 2001-02 making appropriations and authorizing carryovers thereto and expenditure therefrom. Approval of Engineer's Report and confirmation of Assessments for FY 2000-01 Landscape and Lighting Assessment District LLA-1. Recommended action: Approve Engineer's Report and Assessments. OLD BUSINESS None. NEW BUSINESS o Adopt Resolution calling a General Municipal Election for November 7, 2000, submitting a measure for voter consideration, and requesting services of County Registrar of Voters. Recommended action: Adopt Resolution. Ge Approve the updated City of Saratoga PurchasingProcedures Manual. Recommended Action: Approve the procedure manual. o Authorize City Manager to execute Joint Powers Agreement for Animal Control Services. Recommended action: Authorize execution of agreement. 4 8. Adopt resolution declaring weeds and brush grovting on certain described properties to be a Phblic nuisance and ;etting a public heating, Recommended action: Adopt resolution. 9. FUnding for local streets from State ½ cent sales Iax. Recommended action: Authorize City Manager to seek funding for City Improvement Projects. CITY COUNCIL ITEMS OTHER' CITY MANAGER'S REPORT ADJOURNMENT In compliance with the Americans with Disabilities Act (21DA), if you need special assistance to participate in this meeting, Please contact the City Clerk at' (408)868-1269. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II) SCHEDULED CITY COUNCIL MEETINGS July 5, 2000 July 6, 2000 July 11, 2000 Regular Meeting Council Chambers 13777 Fruitvale Avenue Special Closed Session Administrative Conference Room 13777 Fruitvale Avenue Adjoumed Meeting/Joint Session Saratoga School District and Heritage Preservation Committee Adult Care Center 19655 Allendale Avenue 5 7:00 P.M. 8:30 a.m.- 4:30 p.m. 7:00 p.m. July 19, 2000 Regular Meeting 13777 Fruitvale Ave 7:00 p.m. 6 13777~FRUITVALE AVENUE · SARATOGA, CALIFORNIA 95070 * (408) 868-1200 {ncorporated October 22, 1956 CITY COUNCIL SPECIAL MEETING NOTICE COUNCIL MEMBERS: Evan Baker Stan Bogosian John Mehaffey Nick Streit Ann Waltonsmith 'The'Mayor of the City of saratOga hereby calls a S ecial Meeting (Closed Session)·of the Saratoga City Council to be held on June 21, 2000 at 8:30 a.m. in the Administrative Confer:nee Room at 13777 Fruitvale Avenue,' Saratoga, California. (Pursuant to G°vemment Code Section 54954.3(a) the City Council will provide the public.an opportunity to address the Council on any item described in the notice before or during consideration of that item.) AGENDA ROLL CALL ,.· REPORT FROM CITY CLERK ON POSTING OF THE AGENDA COMMUNICATIONS FROM THE PUBLIC CLOSED SESSION,- A. Public Employment pursuant to Government Code 54597 Title: City Manager (review applications for City l~ianager) Printed on recycled paper, OPEN SESSION- REPORT ON ACTION TAKEN IN CLOSED SESSION In Compliance with the Americans with Disabilities Act, if you need assistance to participate in the meeting, please contact the City Clerk at 408/868-1269. Notification 24 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.104 ADd Title II] SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE: June 21, 2000 ORIGINATING DEPT.: City Manager AGENDA ITEM PREPARED BY: City Clerk SUBJECT: Committee/Commission Interviews for Finance Commission and the Citizen Oversight Committee. RECOMMENDED MOTION: REPORT SUMMARY: FISCAL IMPACT: That Council conduct interviews. The following applicants have been Scheduled for interviews: 5:05 p.m. - Robert Gager 5:15 p.m. - Samuel Mitchell 5:25 p.m. - Alan V. King 5:35 p.m. - Thomas Blaisdell 5:45 p.m. - Norman Siegler 5:55 p.m. - Donald Johnson 6:00 p.m. - Carolyn Blesch 6:10 p.m. - Eva Giordano 6:20 p.m. - Susan M. Calderon There is one vacancy to be filled on ihe Finance Commission to replace Gary Wolf. The term will be expire on October 1, 2001. i There are five vacancies to be filled On the Citizen Oversight Committee. The terms of these appgintinents will expire when the library expansion is completed None ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the Council agenda. CONSEQUENCES OF NOT ACTING ON MOTION: FOLLOW UP ACTIONS: ATTACHMENTS: Appointments will not be made to the Finance Commission and the Citizen Oversight Committee. Adopt resolutions and administer oaths of Office at scheduled Council Meeting ~ A. Applications of the above named applicants. COMMISSION APPLICATION FORM B¥:'~"~F'":i'f')'~' .... Date_ ~7 //. Commission Applying for MS. Mr. r~st Name First Telephone <~0~ e 6 7- O~6) Home Street Work T m.I. ZIP Year.you became a Saratoga resident, Iq 71 Would you be able to attend daytime meetings? Would you be able to attend evening meetings? BRIEFLY DESCRIBE YOUR INVOLVEMENT IN EACH OF THE FOLLOWING AREAS: Current Occupation and Employment History: Educational Background ~ I / Additional Information or Comments: FINANCE COMMISSION SUPP.LICM]CNTAL QUESTIONAIRE Please print in dark ink or type your answers to the following question., and submit with your completed application. You may submit ad~tional sheets,, if necessary, to complete your 1. ) The l~mance CommisSion offers "Special Skills" to the City Council and staff when decisions cail'for additional expertise. Please state any special skills you offer as a member of the Finance Commission. ~_~e ~ e~"~ ~eview. How would 2. ) One of the tasks of the Finance Commission is Preliminary Budget you approach this task? 3. ) What are your personal views regarding Long Term Debt Financing ! ¼ 4. ) What are some of the criteria you would consider in the selection of the City's Independent Auditors? ' CITY OF SARATOGA COMMISION APPLICATION FORM N 2000 B Y:~ ............. Date: June 1, 2000 Commission Applying for: Citizens Oversight Committee for Measure N. Name: Alan V. King Telephone: (h) 408 867 3445 (w) 510 657 9050 X202 Email: aking@volterra.com Address: 14472 Oak Place, Saratoga, CA 95070 Year you became a Saratoga resident: 1966 Would you be able to attend daytime meetings? Yes Would you be able to attend evening meetings? Yes Bdefly descdbe your involvement in each of the following areas: Current Occupation and Employment History: I am semi-retired. In the last five years I have been a mentor and adviser to six start-up companies. I currently serve as chairman and CEO of Volterra Semiconductor Corp. I am also a director and advisor at HomeFiber, a fiber optics infrastructure start-up. I serve on the boards of Elantec Semiconductor and GHz Technology. From 1991 until 1994 i was President and CEO of Silicon Systems Inc., a $500M manufacturer of mixed signal integrated circuits. From 1986 until 1991 I served as President and CEO of Precision Monolithics, a $100M analog lC company. Pdor to 1986 I was Vice President of the semiconductor division of Avantek, and earlier served as President and CO0 of CrystalVision, a flat panel display start-up company. I was employed for 18 years at Signetics Corporation (Philips Semiconductor) in a wide range of operations and general management assignments in the US and Europe. Educational Background: I have a BS degree in engineering from the University of Washington. Additional Information or Comments: I am a member of the Fdends of the Library and volunteer at the Book-Go-Round. I worked on the Measure N campaign. I am a member of the Property Committee for the Girl Scouts of Santa Clara County. I am also an advisor for Silicon Valley Community Ventures. City of Saratoga _ Commission Application Form Page 2 References: .. Mary Jeanne Fenn, Manager of Fdends of the Library Book-Go- Round. Marty Clevenger, Former Mayor, City of Saratoga . Joan Pisani, Director of Recreation, City of Saratoga. SIGNATURE: ~ PRINT NAME: Alan V. King Date! . June 1, 2000 Da~.e_6/712000 Citizens Oversight Committee for Measure N MS. Blaisdell Lasl; Thomas M. ~elephone 408-867-1950 ~ddress 19778 Junipero Way Stre~ 95070 1972 Nould you be ab2e ~ aa=end daytime ~ae=in~s?Yes Would you be ~ble to attend eveninq meetings?Yes (prefer Day) BRIEFLY DESCR. TBI~ YOUR INVOL~ l~l F~CH OF Tt~ FOLLOWING ARF. AS: Curren= Occupation and ~rploym~n= His=ory= Retired from General Elec~.ric Company after 37 ),ears. Was a financial manager for most of career. _ . B.S. EE from Virginia Tech - 1950 I am presently Treasurer (Vice President- Finance) of the Friends of the Saratoga Libraries. I am interested in seeing the Library expanded and improved in a manner that is cost efficient and will maintain the Orchard in its present form as much as possible. In addition, I would like to see the noiSe level reduced (from kids) and have it be technologically ahead of its time. P&~e 2 Re~e~e~es: Marcia Manzo, ChairperSon, Library Commission Bill McDonnal, Pre_sident - Friends of the Saratoga Libraries SZGHA~ Pl~ZNT ~ Thomas M. Blaisdell 6/712000 Please can~lete ~n~ return your c~lete application and c~es~ionzmire ~o ~e c~tv o~ S&rato~a. ~3777 ~t~ Avenue, C&~y. Clerk ~ 868-1269. CITY OF SARATOGA COMMISSION APPLICATION FORM Date ~ ~"" [" Na_me First Telephone Address M.I. Home Work Street ZIP Year you became a Saratoga resident i~ ~'~ Would you be able to attend daytime meetings? Would you be able to attend evening meetings? BRIEFLY DESCRIBE YOUR INVOLVEMENT IN EACH OF THE FOLLOWING AREAS: Current Occupation and Employment History: · ~ ~- .~ --., - .~ ~,,.~..~,~//,,~ b~ ~' /, . , · .I [ ~ Educational Background: -~"~- ~ z"7" ~ ~~- o.;.~. ~ ~_..~~,_. Additional Information or Comments: . ~~~.~ City Of Saratoga Commission Applica=ionForm Pa~e 2 ~' References: NAME Date Please complete and return your complete application and supplemental qUestionnaire to the Cit of Sarato a 13777 Fruitvale Avenue Sarato a CA _95070Attention: CitClerk. If you have any questions you may call the City Clerk at 868-1269. ' CITY OF SARATOGA COMMISSION APPLICATION FORM Commission Applying Mr. Last Name First M.I. Telephone Address I c/¢[~r~ ,~'E~q Street ZIP Year.you became a Saratoga resident... 19~5 Would you be able to attend' daytime meetings? Would you be able to attend evening meetings? ~E§' BRIEFLY DESCRIBE YOUR INVOLVEMENT IN EACH OF THE FOLLOWING AREAS: Current Occupation and Employment History: Educational Background: ------- Additional Information or Co~ents: CITY OF SARATOGA JUN - 7 200O BY: .................... Date ~-~,~ .~, '2~ CommiSsion Applying for ~/T/Z~ MS.  T~st Name .- -_ COMMISSION APPLICATION FORM L. Telephone Home Fi~mt Work Street year.you became a Saratoga resident /¢~f Would you be able to attend daytime meetings? Would you be able t° -attend evening meetings? ZIP DESCRIBE YOUR INVOLVEMENT IN EACH OF THE FOLLOWING AREAS: Current Occupation and Employment History: Educational Background: Additional Information or Comments: Commission Applying for Mr. Telephone Address CITY OF SARATOGA COMMISSION APPLICATION FORM Last Name First Street / Year,you became a Work ZIP Would you be able to attend daytime meetings? Would you be able to attend evening meetings?.. BRIEFLY DESCRIBE YOUR INVOLVEMENT IN EACH OF THE FOLLOWING AREAS: Current Occupation. and Employment History: Educational Background: Additional Information or Comments: ."City of Saratoga Co~dssiouApplica=ion 'Form Page 2' Re~erences :' S I GNATURE PRINT NAME Date Please complete and return your complete application and supplemental .questionnaire to the Citv'of Saratoqa, 13777 Fruitvale Avenue, Saratoqa~ Cb 95070', Attention: City Clerk. If you have any questions, you may call the City Clerk at 868-1269. 0§~25/2000 20:3B Commission Apply Mr. Last Ttlepho~e ~0~ Year you became Would Would BRIEFLY DESCRIBE 4087410312 GIORDANO/ZAMBETTI PAGE 01 ~ r~ F'-~ / co~szo~ ~~o~ ~ ~~~~ 7~//: 033)- Oak ~t , BY:(~- ............. Work CA. ,) w~q o ZIP a Sarat~a ra~iden~ ~000 you be able ~o atten~ daytime ~$eUinga?_. ~¢6 ~ou be able to a==an~ evening mae=inga?. ~/~ ~ YOUR INVOLVEMENT TN EACH OF THE FOLLO~W/NG AREAS: )n and Employmen~ History: .re/f- e~m?/o.v,~r/ re~,/.,., e2*c-~e broker '0 o]/~ched reaum~,,,. ' Additional In~o~ion or Co~man~: 28:38 4887418312 GIORDANO/ZAMBETTI EVA GIORDANO 14575 Oak Strcct, Sazatoga, California 95070 (4O8)8290335 cva~ior~n~ahoo.com PROFESSIONAL EXPERIENCE ~E8TERN E JmEs, INC. Associate ~ oker- Commercial Real Locate prop telecommun VOO~ON~ Acted es in- Ap~11999 - Present ;rUes in the greater Bay Ama suitable for development as "carrier hotels,' i.e., tcattons collocation facilities. August 1999 - December 1999 Consultant ouse counsel during construction and deployment of wireless network in Budapest, Hungary. L~,~al issues included corporate governance, labor, regulatory and contracts (real estate lease Menegemer Managed tl~ (12,000 sut diligence or Venezuela. Ecuador. C companies' UNI~;ITE, IN( National A dealer agreements and supplier contracts). ~i. WII~LESS COMMUNm=ATIOm, INC. Consu/tant September 1997 - April 1998 marketing, finances and regulatory compliance of a mid-sized wireless operator ~lbers, 65 employees) in See Pauto, Brazil. Also conducted business and legal due the aoquisition of another wireless company with operations in Brazil, Argentina and Analyzed regulatory compliance of telecommunications licenses in Peru, Cl~ile and eVetoped combined marketing strategy and operational plans for me~ged Brazilian following the acquisition. ~ount Manager- Weatem RegiOn January 1996 - August 1997 ~lationships at corporate and local levels of wireless companies to promote their use ~perties in the deployment of their wireless infrastructure. Negotiated lease rights ~ebac. A construction agreements for the siting of telecommunications towers and. ego'dated master site agreements ~ AFl' Wireless ~ervices, Pacific Bell Mo~le )x California, VVestem Wireless and Nextwave, among o~hers. Managed these d othem (including Sprint, PCS PrimeCo and Nex~el) on a site-by-site basis by team members who were reSponsible for title searching, zoning/planning, and radio frequency analysis. Affended various zoning hearings. ~OMP~M~IY aslng Manager June 1995 - Dee. amber 1995 nulti-site lease agreements with various utility companies, railroads, govemment other large property owners in the greater Chicago ama on behalf of PCS PrimeCo deployment of their PC~ infrastructure. Negotiated with vadous planners and to obtain zoning approval on the sites. Developed of UniSite p -and sale-lei antennas, h Se~ices, C~ accounts ar supervising constructio~ WHALEN & ( Bu/k S~e Le Negotiated ~ agencies 'an for use in-th communiti~ PAGE 05,.2~/2000 20:3@ 4087410312 GIORDANO/ZAHBETTI mum; Prepared all affiliations t~ affiliation, I~ documents), ~ . Health Care Mergers end Aoq~$ October 1~3 - April 1995 documents for asset and stock a~luisitions of medical practices and hospital rougflou~ Northern Caltfomia (e.g., purchase contm.cts; employment agreements; rtne~hip and LLC agreements; office leases; software licenses and loan Advised on a wide variety of business issues In the health cam indust~t such as antitrust, em ptoyee stock ownership plans, non-profit tax status, commemial disputes, and product and environmental liabilities. Negotiated medical office leases. Resolved conflict among physician-partners regarding practice valualio~s and advised on policies implemented to satisfy complicate(~ regulations affecting ali aspects of hospital administration. McKE#NA ~ Fn'llN~, i~C. August 1990 - September 1993 AEon~y AS ~3clate - Corporate Reorgani~tion$ end Commercial U#g~ion Represente related forklilt sales accept sum closely with product day ~en prepar, I primarily Silicon Valley technology companies in Chapter 11 reorganizations and nercial litigation (other clients included a wine~, a bottled water company and a franchise). Frequent court appearances and negotiations with secured creditors to [Itute security, modify loan terms and lend additional post-petition funds. Wo~ed corpemte management to develop alt aspects of a reorganization plan including ~lopment, sources of capital and balandng of shareholder and creditor rights, and ~d disclosure document and plan for acceptance by court and STAR PACIFIC I~¥ESTMEm'S, INc. Project' MatiN;tar and Sa/es Assoc/ate June 1984 - Auoust 1988 for Rurel Residential Development Coordinate( approval, fir contractors, developed Member of University California S Conversati( all aspects of a reslclentlal development in Northern California: design, governmental ancing, construction and sale. Worked on a daily basis with civil engineem, county and state agermie$ and mai estate lenders and brokers. Subsequently nd implemented marketing and sales plan for the development. EDUCATION AND CREDENTIALS he State Bar of Califomla and Ucansed California and Oregon Real Estate Broker. ~ California, Hastings College of the Law: J.D., 1991. ate University, Chico: B.S. in Finance, 1988. ~al Italian and Business-level Spanish. PAGE 03 ~age 2 .ReferenceS: Su,~qeo.e PRINT NAME Please c°mPle=e ques=ionnaire =c Ci~7 Clerk a~ 8E 4087410312 G I ORDANO / ZAbqBETT I PAGE 04 908- JO 7- OO~S~ ~ o~- ~ ~ 7- ~_~ / - -.and return your c~m~lete applica=ion and .upple~en=al' ~he Ci~? o£ S&~o~a. 13777 FrU~Va.!® Avenue. Saratoga. ~ ~ City Clerk. If you ~ve ~y ~e~tio~l, you ~y call the 8-1269. CITY OF SARATOGA COMMISSION APPLICATION FORM commission Applying for,, Mr. Last Name First Telephone ~7'~ {~c~ Home Work Address Street ZIP Year you became a Saratoga resident Would you be able to attend daytime meetings?-~S Would, you be able to attend evening meetings? BRIEFLY DESCRIBE YOUR INVOLVEMENT IN EACH OF THE FOLLOWING AREAS: Current Occupation and Employment History: Educational Background: Susan M. Caideron 20088 Chateau Drive, Saratoga, CA 95070 408.867.2084 SUMMARY OF QUALllelCATIONS Licensed Architect with over 12 years of project management experience performing successfully on major educational projects ranging from libraries to laboratories to office/teaching facilities. Strong leadership skills on projects from inception through construction coordinating design team with numerous internal and external constituents. 'PROFESSIONAL EXPERIENCE 1986 - 1999 STANFORD UNIVERSITY, Stanford, California Senior Project Manager, Facilities Project Management Responsible for comPletion of facilities projects within budget, on schedule and meeting program requirements. Responsibilities also included masterplanning efforts, cost estimating and schedule coordination of multiple projects for a 20 acre redevelopment plan of the Science and Engineering Region of campus. Principal tasks include: · Manage project process from concept through construction including planning studies and logistical analysis; prepare and track project budgets and schedules. · Coordinate and manage project team including architects, engineers, landscape architects, procurement and construction specialists. · Developed and coordinated project requirements documents including programming goals, construction and project budgets and schedule requirements. · Implement tenant improvements from design through construction. · Coordinate internal and external review and approval process. Projects include: Award winning Near West Campus Redevelopment plan; Economics Dept. Office Building with teaching and conferencing facility; Major historic (c. 1915) library seismic restoration and renovation; Various seismic upgrade projects of historical sandstone structure housing offices and classrooms; landscape projects and award winning historical sandstone preservation study. 1985 - 1986 ROBINSON MILLS & WILLIAMS, San Jose, California dob Captain Colead efforts of team to produce construction documents for a multi building office complex, on time and under budget. Also developed plans and specifications for interior tenant improvements for low-rise and high-rise office spaces. 1983 - 1985. PACIFIC URBAN DESIGN, San Jose, California Job Captain/Designer Prepared design and construction documents for various office, hotel and housing projects. Projects included: Fair Oaks Technology Park, Ben Wilhelm Housing Complex, Sheraton Hotel and St. James hotel. 1982- 1983 REALISATIONS SCOLAIRES ET SPORTIVES, Lausanne, Switzerland Designer/Drafter Team member of design development and construction document phases of 360 bed private hospital in Saudi Arabia. Also prepared construction documents for elementary schools. Provided French to English translation. EDUCATION Master of Architecture, 1990 University of California.Berkeley Bachelor of Architecture 1981 California Polytechnic State University San Luis Obispo Foreign Exchange Study in Architecture 1979 - 1980 University of Copenhagen, Denmark French Language and Swiss History, Summer 1983 University of Geneva, Switzerland RELATED INFORMATION Nominated Employee of the Year, Stanford University Coyote Creek Masterplan Task Force Member, San Jose, CA Publication with Historical Preservation magazine, "Frank Lloyd Wright Lava Urn Restoration" EXECUTIVE SUMMARY NO. MEETING DATE: June 7, 2000 ORIGINATING DEPT.: City Manager SARATOGA CITY COUNCIL AGENDA ITEM: CITY.. MANAGER: PREPARED BY: City Clerk SUBJECT: COMMENDATION FOR KRISTI KIRWAN RECOMMENDED MOTION: Present commendation. REPORT SUMMARY: Attached is the commendation for Kristi Kirwan, outgoing Youth Connnissioner. FISCAL IMPACT: None ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the agenda. CONSEQUENCES OF NOT ACTING ON MOTION: N/A FOLLOW UP ACTIONS: N/A ATTACHMENTS:' A. Commendation CITY OF SARATOGA RESOLUTION OF THE CITY COUNCIL COMMENDING KRISTI KIRWAN WHEREd$, Kristi Kirwan was first appointed to the Saratoga Youth Commission in June 1999; and WHEREAS, Kristi has given many hours to the Youth Commission and has demonstrated commitment and willingness to work on projects whenever needed. ~OW, T~EREFORE, BE IT RESOLVED, that KRISTI KIRWAN is hereby commended and thanked for her service to the City Of Saratoga at a meeting held on this 21 st day of June 2000. Stan Bogosian, Mayor City of Saratoga SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE: June 21, 2000 .ORIGINATING DEPT: Administrative Services AGENDA ITEM .~l~j cITy MANAGER: (~_'_~ ~ _, tt'_,~, ~__~ SUBJECT: Check Register RECOMMENDED ACTION(S): Note and file. REPORT SUMMARY: Attached is the check register. FISCAL IMPACTS: None CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): None ALTERNATIVE ACTION(S): None FOLLOW UP ACTION(S): None ADVERTISING, NOTICING AND PUBLIC CONTACT: None · ATTACHMENTS: Check Register Certification. IFund# Fund Name Date Manual Void Total 611 $/00 Checks Checks A81879-82012 1 GENERAL 100 COPS-SLESF 110 Traffic Safety 150 Streets & Roads 160 Transit Dev 170 Hillside Repair 180 LLA Districts 250 Dev Services 260 Environmental 270 Housing & Comm 290 Recreation 292 Facility Ops 293 Theatre Surcharge 300 State Park 310 Park Develpmt 400 Library Debt 410 Civic Cntr COP 420 Leonard Creek 700 Quarry Creek 710 Heritage Prsvn 720. Cable TV 730 PD #2 740 PD #3 800 Deposit Agency 810 Deferred Comp 830 Paymll Agency 990 SPFA 259,233.62 1,360.00 2,928.96 4,981.19 40,143.03 61,084.96 7,725.24 300.00 Subtotal PAYROLL CHECKS: B25568 - 25602 TOTAL 376,397.0o 1,360.00 (69.00 Prepared by: Date: Appmved Ap>99 o 0 ~0 O~ o o ~o ~ § o ~ ~ 0ooo § o o § O0 o mr..} ~0 O~ ,,~ ~ ~ ~oooo g ~0 ~0 OO OO o'o. ~ ~ o ~ .~ ~ ..... o o o 0 ~. ~o~ 0 O~ u C~O ~0 0 ~> ~o 8§8§§§89g§§§ § 8 8§§g g ooo ~o ~o ~ ~ o ~o ~o.o~ ~0~0000~ § o ......... o o §~ 0 o o 0 ~0 -Z OU O0 g.~ oo § § § g § § § § §§ . oo · ~ ~ ~ ~ ~ ~ ~ d~~ H ffi 0 oo ~oo mo o o ~ Zo mo ~ ~oo .... § -Oo g g o ~ § § o g § § g ~0 O~ u 00.~ ~0 121 0 o 0 o 0 0 0 ~ 0 0 0 o uu o ~ o ~ ~ ~ ~ ~ ~ z ~ ° ~o o~ ~ o~ rJ o °o o ~o 0 o 0 O~ § o oooooooooo ....... ooo§§ § § §ggg ....... oooooo~o ~o ~ oo ooo ~ ~o ~ ooo o § o oooooooooooooo oooooooooooooo § g g~ g o o o ~ -'d ; ; ; g ................ o o ~ g z ~ o ~ o ~ o ~ o ~ o ~ o o o o ~ o o ~ § § § § § g§ § § § §§ § mo mo ~o Om -~ m~ ~m ~ ~ mo ~ ~ o =o ~o Oo o ~oo Oo ~o ~o ~o ~ m 0 , oo ~ ~ §~ ~ o ....... ~ g oo o ~ o o § ..... o o o o o o oo o oo · oo oo o ~ ~ ~ ~ · ~ o u o § § § o o § o o oo oo o 0 O~ ~ °~ °~ o o o ~ (~0 O~ 0 . EXECUTIVE SUMMARY NO. MEETING DATE: June 21, 2000 ORIGINATING DEPT.: City Manager SARATOGA CITY COUNCIL AGENDA ITEM: ~-~) CITY MANAGER: [~' L~~4_ ~~ PREPARED BY: City Clerk SUBJECT: APPROVAL OF COUNCIL MEETING MINUTES RECOMMENDED MOTION: That Council approve the minutes as submitted. REPORT SUMMARY: FISCAL IMPACT: None ADVERTISING, NOTICING Attached are the drat~ minutes of the Closed Session of May 31, 2000 and regular Council meeting of June 7, 2000. Posting of the Council agenda. AND PUBLIC CONTACT: None CONSEQUENCES OF NOT ACTING ON MOTION: FOLLOW UP ACTIONS: ATTACHMENTS: None Retain for original record. Drat~ Minutes. MINUTES SARATOGA CITY COUNCIL CLOSED SESSION MAY 31, 2000 The City Council of the City of Saratoga met in Closed Session, in the Administrative Conference Room, 13777 Fmitvale Avenue at 7:00 p.m. for the purpose of Conference with Legal Counsel - Anticipated Litigation: Initiation of Litigation Pursuant to Government Code Section 54956.9(c) (One Case) CALL TO ORDER Mayor Bogosian called the meeting to order via teleconference at Eagle Nest Motel, Room #19, 1007 Albeni Highway, Priest River, Idaho at7:00 p.m. P.S.T. Mayor and Council confirmed that the speakerphone connection was dear and each could dearly hear the other. Mayor Bogosian also reported that no one expressed interest in participating in the meeting at his location and that no one else was present at his location. ROLL CALL PRESENT: Evan Baker John Mehaffey Nick Streit Ann Waltonsmith Start Bogosian ALSO PRESENT: Bill Norton, Interim City Manager Richard Taylor, City Attorney REPORT OF CITY CLERK POSTING OF AGENDA FOR MAY 31~ 2000 Pursuant to Government Code 54956, the agenda for this meeting was properly posted on May 26, 2000. Mayor Start Bogosian via teleconference confirmed that an agenda was posted at Eagle Nest Motel, Room 19, 1007 Albeni Highway, Priest River, Idaho. PUBLIC COMMENTS PUrsuant to Government Code section 54954.3(a),. the City Council will provide the public with an opportunity to address the Council on any item described in the notice before or during consideration of that item. No items received. ADJOURN TO CLOSED SESSION CLOSED SESSION Conference with Legal Counsel - Anticipated Litigation: Initiation Litigation Pursuant to Government Code Section 54956.9(c) (One Case) OPEN SESSION of MAYOR'S REPORT ON CLOSED SESSION Vice Mayor Mehaffey reported there was no reportable action taken at the Closed Session. ADJOURNMENT Vice Mayor Mehatfey adjourned the meeting at 8:10 p.m. Respectfully submitted, Cathleen Boyer, City Clerk City of Saratoga MINUTES SARATOGA CITY COUNCIL JUNE 7, 2000 The City Council of' the City of Saratoga met in Closed Session, Administrative Conference Room, 13777 Fruitvale Avenue at 6:30 p.m Initiation of Litigation Pursuant to Gov't. Code 54956.9(cc) Mayor's Report on Closed Session - 7:05 p.m. Mayor Bogosian reported there was Council discussion but no action was taken. Mayor Bogosian called the regular City Council meeting to order at 7:07p.m. and requested Councilmember Mehaffey to lead the Pledge of Allegiance. ROLL CALL PRESENT: Ann Waltonsmith, Evan Baker, Nick Streit, John Mehaffey, Stan Bogosian. ABSENT: None ALSO PRESENT: Bill Norton, Interim City Manager Richard Taylor, City Attorney Cathleen Boyer, City Clerk Joan Pisani, Recreation Director Paula Reeve, Senior Analyst Mary Jo Walker, Dir. of Administrative Services John Cherbone, Dir. of Public Works Cary Bloomquist, Administrative Analyst Chris Kom, Administrative Analyst REPORT OF CITY CLERK ON POSTING OF AGENDA FOR MARCH 1, 2000. Cathleen Boyer, City Clerk, reported that pursuant to Government Code Section 554954.2, the agenda for the meeting of June 7, 2000 was properly posted on June 2, 2000. Mayor Bogosian reported that City Staff requests that an item be added as an urgency item to tonight's agenda regarding changing the public hearing for Landscaping & Lighting Assessment District LLA-1. STREIT moved to add LLA-1 to tonight's agenda as an urgency item~ seconded by Mehaffey carried unanimously. Richard Taylor, City Attomey, instructed Council to place this item after new business. City Council Minutes June 7, 2000 COMMUNICATIONS FROM COMMISSIONS & PUBLIC · Oral Communications on Non-Agendized Items The following people spoke: Marj Ottenberg~ 12881 Foothill Lane, Saratoga, CA. asked the Council to keep the Heritage orchard and possibly use a portion of it as a community garden. Jan SteWart, 13040 Regan Lane, Saratoga, CA. would like to see the Heritage Orchard kept as is. Ben Stewart, 13040 Regan Lane, Saratoga, CA. asked the Council to keep the Heritage Orchard as is.. Susan Mandell, 20592 Wardell Road, Saratoga, CA. would like to see more existing playfields improved and the Heritage Orchard should be left as is. Jean Thompson Barrick, 19907 .Bonnie Ridge Way, Saratoga, CA. feels the Heritage Orchard should remain a historical landmark.. She also expressed her appreciation of the Council's willingness to hear how the residents of Saratoga feel about the use of the Heritage Orchard. Robert'Wallac'e, 12881 Foothill Lanel Saratoga, CA. would like to see the Heritage Orchard keep as Anne Cross, 19984 Wellington Court, Saratoga, CA. thanked the Council for all their time and effort in serving the City of Saratoga and would like to keep the Heritage Orchard as is. Jon Cross, 19984b Wellington Court, Saratoga, CA. asked th, e Council to please kept the Heritage Orchard as is. Phylis Ballingall, 13611 Wendy Lane, Saratoga, CA. is all for added recreation facilities but not at the Heritage Orchard. Brad His~y, 19325 Athos Place, Saratoga, CA. would like to see the Heritage Orchard kept as is and suggested that the City improve existing facilities. Winifi:ed-B. Simpson, 14757 Vickery Avenue, Saratoga, CA. doesn't want to see any more encroachments on the Heritage Orchard. Expressed her concems about the historical significance it has and the City should preserve it for the citizens and the children. Pat Bortle, 13610' Wendy Lane, Saratoga, CA. would like to see the Heritage Orchard kept as is and suggest that the City make use of the existing parks. Dr. F. Stutzman, Parr Drive, feels that the City may need playfields for the children but what about the adults who also need recreation facilities. He also expressed that the City should preserve the small portion of orchard that is left. 2 City Council Minutes June 7, 2000 Barby Ulmer, 13004 Paseo Presada, Saratoga, CA would like to see the Heritage Orchard kept as is. Bob Soepgel, 13733 Harleigh Drive, Saratoga, CA would like the City to keep the Heritage Orchard as is. Suggested that the people who need playfields should use the fields at the Saratoga High School. Michael Andres, 14065 Saratoga Avenue, Saratoga, CA. would like to see the Heritage Orchard kept as is. No one else from the audience spoke on any other non-agendized item. COMMUNICATIONS FROM BOARDS AND COMMISSIONS None WRITTEN COMMUNICATIONS None ORAL COMMUNICATIONS - COUNCIL DIRECTION TO STAFF None CEREMONIAL ITEMS - 8:45 P.M. 1. APPOINTMENT OF YOUTH COMMISSIONERS AND ADMINISTRATION OATH OF OFFICE. STAFF RECOMMENDATION That Council approve the Resolution of the City Council of the City of Saratoga Appointing Five Members to the Youth Commission. TITLE OF RESOLUTION 00-031: RESOLUTION OF APPOINTMENT AND ADMINISTER OATH OF OFFICE TO THE YOUTH COMMISSION. BAKER moved adoption of Resolution 00-031, seconded by STREIT and carried unanimously. Cathleen Boyer, City Clerk, administered the Oath of Office to the following newly appointed commissioners: Tannaz Altafi, James Ballingall, and Darrell Wu. Christina Siadat and Valerie Famum were unable to attend the meeting; they will make arrangements to come into the Clerk's Office for the Oath of Office. 3 City Council Minutes June 7, 2000 CONSENT CALENDAR 2A. - --APPROVAL OF CHECK REGISTER. 2B -STAFF RECOMMENDATION: That Council approve check register as submitted. .. STREIT moved check register be approved as submitted, seconded by BAKER and carried unanimously. ' APPROVAL OF MINUTES - ADJOURNED MEETING OF MAY 9~ 2000. STAFF RECOMMENDATION That Council approve minutes of May 9, 2000 as submitted. Councilmembei Baker removed Item 2B fi:om the Consent Calendar. Councilmember Baker corrected Page 8, item 6, motion to read as follows: "BAKER moved Check register be approved, seconded by WALTONSMITH and carried with MEHAFFEY and BOGOSIAN absent." BAKER moved minutes of May 9, 2000 be approved as corrected, seconded by STREIT and carried with MEHAFFEY and BOGOSIAN abstaining. 2C. 2D. APPROVAL OF MINUTES - REGULAR MEETING OF MAY 17, 2000. STAFF RECOMMENDATION: That Council approve the minutes of May 17, 2000, as submitted. BAKER moved minutes of May 17, 2000 be approved, seconded by STREIT and carried with WALTONSMITH and BOGOSIAN abstaining. APPROVAL OF PLANNING COMMISSION ACTION MINUTES OF MAY 24, 2000. STAFF RECOMMENDATION: That Council approve minutes as submitted. STREIT moved action minutes of May 24, 2000 be approved, seconded by BAKER and carried unanimously. APPROVAL OF RFP FOR EXPANSION PROJECT. STAFF RECOMMENDATION That Council approve RFP. PROJECT MANAGEMENT OF LIBRARY 4 City Council Minutes June 7, 2000 2E. 2F. 2G. 2H. Councilmember Streit removed Item 2D fi.om the Consent Calendar. Councilmember Streit indicated that the Council should be included in the interview process but only after the Library Expansion Committee nan'owed it down to the top two or three architects. STREIT moved that the RFP for Proiect Management of Library Expansion be ai~proved, seconded by WALTONSMITH and carried unanimously. APPROVAL OF FINAL MAP FOR TWO LOTS LOCATED AT 20520 VERDE VISTA LANE. STAFF RECOMMENDATION That Council approve map. TITLE OF RESOLUTION SD 99-001: RESOLUTION OF THE CITY OF SARATOGA APPROVING THE FINAL MAP OF SD 99-001 20520 VERDE VISTA LANE (WANG) STEIT moved that the final map for two lots located at 20520 Verde Vista Lane be al~l~roved, seconded by BAKER and carried unanimously. AUTHORIZATION TO PURCHASE BRUSH BANDIT WOOD CHIPPER. STAFF RECOMMENDATION: That Council authorize purchase. STEIT moved to authorize the purchase of wood chipper, seconded by BAKER and carried unanimously. DECLARATION OF SURPLUS PROPERTY AND AUTHORIZATION TO DISPOSE OF SAME. STAFF RECOMMENDATION: That Council approve declaration and disposal. STREIT moved to approve declaration of surplus property, and authorization to dispose of the same, seconded by BAKER and carried unanimously. ACCEPTANCE OF GIVENS FAMILY DONATION OF $10,000.00 TO FRIENDS OF THE SARATOGA LIBRARIES. STAFF RECOMMENDATION: That Council accept donation. 5 City Council Minutes June 7, 2000 Councilmember Baker removed Item 21t from the Consent Calendar. Councilmember Baker explained that he wanted to remove this item in order to publicly acknoWledge the Givens Family's donation; he also asked if there was anyone present at the meeting representing the Givens Family. Bill McDonald, President/Friends of the Library, introduced Mr. and Mrs. Givens and explained the tragic loss of their daughter. He also noted that the $10,000.00 would be given to the Friends of the Library and a committee will be formed to select an artist. Mr. McDonald invited any member of the City Council to participate in the selection of an artist. Mayor Bogosian thanked Mr. McDonald and Mr. & Mrs. Givens for coming to the meeting tonight and their donation is appreciated-by the City of Saratoga. BAKER moved'to accept Givens Family donation, seconded by WALTONSMITH and carried unanimously. 21. APPROVE REQUEST FOR WAIVER OF PARK USE PERMIT FEE OF WILDWOOD PARK FOR SARATOGA COMMUNITY BAND CONCERT ASSOCIATION. STAFF RECOMMENDATION: That Council approve request. Mayor Bogosian removed Item 21 from the Consent Calendar. Mayor Bogosian questioned why the staff report indicated that the event was not happening until May 20, 2001. Bill Norton, Interim City Manager, noted that staff would like all future fees waived for the Saratoga Community Band Concert Association. Joan'Pisani, Recreation Director, explained that the past couple of years the Council approved the Concert Association's request to waive fees and she felt that the Council ' could waive fees for the future. Councilmember Mehaffey supports the fee waiver but would like this item to come back for approval every year. Mayor Bogosian.also supports the fee waiver but would also like to see the request back every year. BAKER moved to approve request for waiver of park use fee of Wildwood Park, seconded by MEHAFFEY and carried unanimously. City Council Minutes June 7, 2000 2J. APPROVAL OF RESOLUTION AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS. STAFF REcoMMENDATION: That Council approve resolution. TITLE OF RESOLUTION 00-032: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS. STREIT moved to approve authorizing the destruction of certain City records, carried by BAKER and carried unanimously. 2K. B & N DEVELOPMENT COMPANY, CLAIM No. 99-004. STAFF RECOMMENDATION: That Council deny claim. STREIT moved to approve denial of No~ 99-004~ seconded by BAKER and carried unanimously. PUBLIC HEARINGS None. OLD BUSINESS APPROVAL OF SHORT TERM COMMUNITY CENTER AND SENIOR CENTER IMPROVEMENTS. STAFF RECOMMENDATION: That Council approve improvements. Joan Pisani, Recreation Director, presented staff report. She reminded Council that in April they authorized $280,560.00 for facility improvements and tonight she was asking Council to approve $127,000.00 tonight so the facility improvements can begin. She briefly went over the list of improvements and estimated cost from the bids she received. Councilmember Streit asked if the funding was coming out of the Park Development Fund or the General Fund. Joan Pisani responded that Park Development Funds couldn't be used for these types of improvements, that the money would have to come out of the General Fund. Mary Jo Walker explained to the City Council that $600,000.00 from the Congress Springs Park Improvement Project was taken out of the Park Development Fund and put in the General Fund. She also noted that the $35,660.00 CDBG funds could only be City Council Minutes used on the Senior Centef Improvements. June 7, 2000 Bill Norton, Interim City Manager noted that staffwill come back to Council at a later date with the rest of the improvements but will not ask for any more money than already .approved. MEHAFFEY moved to approve short term Communit3' Center and Senior Center improvements, and seconded by WALTONSMITH carried unanimously. DISCUSSION OF SARATOGA UNION SCHOOL DISTRICT COMPLIANCE WITH JUNE 4, 1999 CoOpERATIVE AGREEMENT. STAFF RECOMMENDATION: Discuss compliance and direct staffto follow up. Bill Norton, Interim City Manager presented staff report. He noted that no notice or Arborist Report was given to the City of Saratoga until after the tree was removed. Mr. Norton mentioned that two representatives fi:om the Saratoga Union School District were present tonight to answer questions fi:om Council. Mayor Bogosian indicated he wanted to hear fi:om the District why the procedure was not followed according to the agreement. Dr. Mary Gardner, Superintendent/Saratoga Union School District, explained that she wrote a letter on behalf of the District apologizing for not following the agreement. She would like to offer the opportunity for the Board of Trustees and the City Council to meet and go over all the terms of the agreement. Mayor Bogosian welcomed the idea and suggested a joint meetingJ Stephanie Petrossi, President/Saratoga Union School District Board of Trustees, apOlogized for not scheduling a hearing on the removal of the eucalyptus tree. She gave the Council three dates when a majority of the Board could meet with the City. Mayor-Bogosian directed staff to agendize a joint meeting with the Saratoga Union School District on July 11, 2000, which is the next adjourned City Council meeting. Councilmember Baker suggested that before the joint meeting, the Board reread the agreement because it specifically says that no trees were tobe removed without a public hearing. No Action needed. City Council Minutes June 7, 2000 APPROVE MODIFICATIONS TO THE RFP FOR ARCHITECTURAL SERVICES FOR THE SARATOGA COMMUNITY LIBRARY EXPANSION & RENOVATION PROJECT. STAFF RECOMMENDATION: The Council approve modifications to RFP. Bill Norton, Interim City Manager, presented staff report. He reported that on June 6, 2000 the Library Expansion Committee met with some architectural firms and they suggested 2 (two) changes to the RFP. First, instead of a RFP change it to a RFQ. The firms feel that the Committee's decision should be based on qualifications and not on the bid proposal. Secondly, the subcontractors for the soil report and land surveyor should be excluded in the RFP. Those reports are usually not in a standard AIA (Architecture Industry Association) Agreement. They claim it is a liability issue for them. Mr. Norton continued to explain that the Library Expansion Committee does not want to change, the original RFP but would like the Council to make the decision. Mayor Bogosian attended the Committee meeting and reiterated that Committee would like to keep the RFP as is. Council did not make a motion nor was any action taken. RFP will stay as is. e DISCUSSION OF CONDITIONAL USE PERMIT FOR MOUNTAIN WINERY RECOMMENDED ACTION: None. Informational only. Bill Norton, Interim City Manager reported that on June 6, 2000 City Staffwent to the County Board of Supervisor's Public Hearing on the use permit for the Mountain Winery and it has been continued until June 27, 2000 at 2:00 p.m. The purpose for the continuance was the fact that a last minute traffic report was submitted and the City was not given adequate time to review the document. Mr. Norton explained to Council that the City's Traffic Engineer is reviewing the report. Mayor Bogosian noted that the Board of Supervisors urge residents of Saratoga to respond on this matter up until continued public hearing on June 27, 2000. Council did not make a motion nor was there any action taken. NEW BUSINESS e WWII MEMORIAL - REQUEST FOR $25,000.00 TO FUND MEMORIAL. RECOMMENDED ACTION: The Council approve funding up to $3,000.00. Bill Norton, Interim City Manager presented staff report. He explained that he received City Council Minutes June 7, 2000 a letter from Dr. Wait°n requesting $25,000.00 to help build a memorial. He would like to suggest that the City approve up to $3000.00 if local citizens will match that amount. Councilmember Waltonsmith feels it is a worthy idea but requests a time frame on the collection of funds from residents. Mr. Norton suggested 2 months. Councilmember Baker strongly supports the memorial and he will be the first to donate. He also suggested that the City start getting the information out to the residents. Perhaps at the Saratoga Hometown Celebration information could be passed out with all the pertinent information regarding the memorial and who to send the donation to. He also informed the Council that the group is a 501c3 tax-exempt group so any donation is tax deductible. Paula Reeve, Senior Analyst suggested putting an advertisement in the Saratoga News, KSAR, and on th.e City's Website. Ms. Reeve also explained to the Council that she looked into this cause and found it legitimate. BAKER moved to approve funding up to $3000.00 for the WWII Memorial, seconded by STREIT and carried unanimously. CITY OF SARATOGA SPRING 2000 CLEANUP EVENT REPORT SUMMARY. RECOMMENDED ACTION: Informational only. Phil Couchee, General Manager/Green Valley addressed the City Council. He reported that the clean up was a success. He noted that 271 tons of waste was picked up and has received numerous calls of appreciation. The only calls of concern were the people who didn't receive the notice announcing the cleanup day. The flyers Were sent out in bulk mail which roms out could be delayed. Next time he will send them out with the' regular postage. Mayor Bogosian asked Mr. Couchee if during the next cleanup could large bulky items be added to the list. Mr. Couchee informed the Council that currently a resident can call Waste Management and schedule a bulky item pick up but if the Council would like to add that to the list for next year it could be arranged for a minor charge and will come to the Council with a list of fees. Councilmember Waltonsmith was concerned about the noticing. She suggested sending out the notices earlier, giving people, especially the elderly, more 'time to prepare. 10 City Council Minutes June 7, 2000 Mayor Bogosian thanked Mr. Couchee for a successful program and for the report given tonight. e APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH GREG G. ING & ASSOCIATES FOR LANDSCAPE ARCHITECTURE SERVICES FOR CONGRESS SPRINGS PARK IMPROVEMENT PROJECT CIP NO.0002. RECOMMENDED ACTION: That Council approve agreement. John Cherbone, Acting Director of Public Works presented staff report. He informed Council that this was the first step for the park improvements and if Council approves the agreement with Greg G. Ing& Associates they Would start immediately. He also informed the Council that there were two representatives from Greg G. Ing& Associates present tonight if the Council had any questions. BAKER moved to approve agreement with Greg G. lng & Associates for professional services for landscape architecture services for Congress Springs Park Improvement Proiect CIP No. 0002, seconded by STREIT and carried unanimously. 10. APPROVAL OF ADDITIONAL CAPITAL PROJECTS FOR FY 00/01 BUDGET. RECOMMENDED ACTION: That Council approve additional projects. John Cherbone, Acting Director of Public Works presented staff report. He explained the 3 proposed additional projects for FY 00/01: 1. 4th Street Storm Drain repair. This project is proposed to repair a sag in the storm drain line and this project was also one of the conditions in the settlement agreement with the :creek cleanup. Estimated costs are about $34,500.00 2. Lynde Avenue Drainage Improvements. This project funds the repair of a failing wooden swale that conveys storm drainage from the end of Lynde Avenue to Saratoga-Sunnyvale Road. Estimated costs are about $34,500.00. 3. Saratoga-Sunnyvale Road/Seagull Way Traffic Signal. This project is in conjunction with the Azule Crossing Development. The construction costs ($130,000.00) associated with the project are funded through development related fees. Estimated costs are about $152,000.00. STREIT moved to approve additional Capital Projects for FY 00/01 Budgetl seconded by WALTONSMITH and carried unanimously. City Council'Minutes June 7, 2000 1i. APPROVAL OF REQUEST FROM LION'S CLUB TO FUND TWO SHERIFF'S DEPUTIES FOR JULY 4TM SARATOGA HOMETOWN CELEBRATION. RECOMMENDED ACTION: That Council approve requeSt. Chris Korn, Administrative Analyst presented staff report. He explained to CoUncil.that · in the past the Lion's Club was able to raise sufficient funds to cover the expenses of this event including; bussing, port-a-potties, an Astrojump, miscellaneous programming and two Sheriffs Deputies. Unfortunately, due to lack of funds the Lion's are requesting the City of Saratogacover the cost of one overtime Deputy at $530.00 for 5 hours. Councilmember Waltonsmith asked if they are planning on refunding the money to the City if Council approves request. Marlene Duffin, President/Lion's Club responded to Councilmember Waltonsmith explaining that the money would not be refunded to the City. Mayor Bogosian supports' the request but asked Ms. Duffin not to come back next year with the same request. Ms. Duffinresponded to the Mayor's request indicating that this would be a one-time request: She noted that next year they would have more money in their budget to cover law enforcement services from the money collected from $1.00 admission fee from the shuttle. 12. STREIT moved to approve request to fund law enforcement services for the Saratoga Hometown Celebration, seconded by MEHAFFEY and carried unanimously. CONSIDERATION OF REQUEST SUBMITTED BY SARATOGAPARENT NURSERY SCHOOL FOR FEE WAIVER FOR 10K RUN FUND RAISER; RECOMMENDED ACTION: That Council deny request. Chris K0m, Administrative Analyst presented staff report. He explained to the CoUncil that the SPNS are a private non-profit organization. They are asking the City to waive fees of $350.00, co-sign liability insurance, apply for Cal-trans permit and the Public Works Department to mark the course using City owned barricades. The group ' originally wanted a 1 Ok mn but amended their request to a 5k mn which has less of an impact on the flow of traffic. Mr. Kom indicated that Karen Amon, Parent/Race Director was present tonight to respond to any questions that Council might have. Ms. Amon noted that they would like to hold the race on the morning of July 5, 2000 trying to link it to Saratoga Hometown Celebration. She asked the Council to waive the fee and cover the school Under the City's ABAG plan. 12 City Council Minutes June 7, 2000 Mayor Bogosian indicated he saw no connection to Saratoga Hometown Celebration and questioned Ms. Amon on issues such as first aid, commtmication, and traffic control. He also feels that if we waive fees for Saratoga Parent Nursery School the City would receive more requests fi:om other groups requesting similar financing. Ms. Amon explained that they would have volunteers at every intersection and 50 Ham radio operators. Councilmember Baker asked for an estimated cost to the City. Kris Kom indicated that the fee waiver of $100.00, clean up deposit of $250.00, the cost of City employees on an overtime basis for setup & cleanup (which he did not calculate yet) and $1 million in liability insurance in which a $25,000.00 deductible per occurrence would be implemented. Mayor Bogosian noted that if no one was hurt the cost to the City would be minimal but if something were to happen that would be $25,000.00 the City would have to pay. Councilmember Waltonsmith questioned Ms. Amon about adding a rider to the schools existing insurance. Ms. Amon said it would be about $1300.00 additional to cover the race, which the school doesn't have. The money raised fi:om the race will go towards remodeling the school. Councilmember Waltonsmith wOuldn't mind fimding the $1,300.00 fee to pay for their insurance so all the liability is on the school not the City. Councilmember Mehaffey indicated that he is not willing to support, the added liability imposed on the City if we supply the school with insurance. · :: Councilmember Streit thinks the race is a great idea and understands how hard it is to raise money for private organizations but also has concerns about the liability on the City. Bill Norton, Interim City Manager explained to Council that in order for the SPNS to advertise their event, a decision was needed tonight. Mr. Norton suggested that Council conditionally approve the request directing staff to make sure the issue of liability is covered through the school's own insurance policy. Mayor Bogosian explained he would support the fee waiver but the school would have to cover the City's deductible with their own insurance. 13 City Council Minutes June 7, 2000 13. MEHAFFEY moved to approve requests to co-sponsor the event and provide financial assistance; waive the $250.00 clean up deposit fee; waive the $100.00 permit fee; with'the proviso that the Saratoga Parent Nursery School provide insurance to cover the $25,000.00 insurance deductible and the City, will cover beyond that using ABAG, seconded by WALTONSMITH and carried with Baker abstaining. ADDED URGENCY ITEM: LANDSCAPING & LIGHTING ASSESSMENT DISTRICT LLA-1 PUBLIC HEARING APPROVAL OF ENGINEER'S REPORT AND CONFIRMATION OF ASSESSMENTS FOR FY 00-01. RECOMMENDED ACTION: That Council move to adopt resolution amending Resolution 00-023 to postpone the public hearing to June 21, 2000. John Cherbone, Acting Director of Public Works presented the staff report. He .explained to Council that on April 19, 2000 Council approved Resolution 00-023, setting the public hearing date for June 21, 2000, did not include the approval of the Engineer's Report, and because of the turnover in the Clerk's Office noticing of the heating was not done. STREIT moved to amend Resolution 00-023 setting the public hearing for LLA-1 on June 21~ 2000, seconded by WALTONSMITH and carried unanimously. CITY COUNCIL ITEMS Councilmember Baker inquired about the status on a packet that Council received regarding the use of portable classrooms at the St. Andrews School. ' ": Bill Norton, Interim City Manager responded that staff is still working on that and Would have a response .in about a week. Councilmember Streit thanked Bill Norton and John Cherbone for their prompt response in their clean up effOrts on the trash pile up in the Heritage Orchard. OTHER None CITY MANAGER'S REPORT Bill Norton, Interim City Manager noted that the latest edition of the Saratogan newsletter went out and the City has received 180 response cards from the survey regarding the Heritage Orchard: 14 City Council Minutes June 7, 2000 Mr. Norton also announced 30 applicants applied for the City Manager's position. ADJOURNMENT There being no further business, the Mayor declared the meeting adjourned at 9:45 p.m. Respectfully submitted, Cathleen Boyer City Clerk SARATOGA CITY COUNCIL EXECUTIVE SUMMARy NO. MEETING DATE: June 21, 2000 ORIGINATING DEPT: Administrative Services AGENDA ITEM ~) CITY MANAGER: [~.' ~,~~--~ DEPT. HEAD: ff] ~v~, -~ L/[ ~~ / SUBJECT: Financial Reports for the Eleven Months Ended May 2000 RECOMMENDED ACTION(S): Accept the financial reports and the Treasurer's report for the ten months ended May 31, 2000. REPORT SUMMARY: The accompanying financial reports represent the revenues, expenditures and fund balances in all City funds for the ten months ended May 31, 2000. Summary Overall, revenues are slightly higher than expected at this point in the annual cycle, and expenditures are just as expected. For the ten months ended May 31, the City is in a positive financial condition when compared to the annual budgeted revenues and expenditures. Revenues General Fund revenues are about $600,000 higher than expected as of May 31. This is due to higher than anticipated sales tax, transfer tax, motor vehicle license fees, and interest income. In other funds, development revenues remain relatively high as a result of the currently active development environment when compared to the original budget, but very close to the revised year-end 'estimates. Park Development fees are lower than originally budgeted because fees from the Azule Crossing development were anticipated when the budget was prepared, but the fees will not be collected until June. All other funds remain approximately as anticipated. Expenditures General Fund expenditures are almost exactly where anticipated as of May. expenditures are very close to where they would be expected to be. In other funds, Fund Balance The General Fund balance is $8,878,793 as of May 31, 2000, and $13,597,647 for all funds combined. At this point, it is anticipated that these fund balance figures will be about $350,000 less by June 30, 2000, assuming that capital-project funds which were budgeted for the year but not yet spent, will be spent by June 30. FISCAL IMPACTS: None CONSEQUENCES OF NOT ACTING ON RECOMMENDED MOTION(S): None ALTERNATIVE ACTION(S): None FOLLOW UP ACTION(S): Accept and file the reports. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Financial reports for May 2000. Treasurer's Report for May 2000. Monthly_MayOO. doc 2 fUND 001 002 003 100 110 150 160 170 180 25O 260 270 290 292 293 310 42O 72O 730 74o 8O0 cITY OF SARATOGA TEN MONTHS ENDED MAY31, 2000 PERCENT OF YEAR ELAPSED = 91.67% FUNDBALANCE FUND DESCRIIXrlON GENERAL FUND MIS REPLACEMENT FUND PERS RETIREMENT FUND TOTAL GENERAL FUND SPECIAL REVENUE FUNDS: COPS SUP. LAW ENFORCEMENT TRAFFIC SAFETY SRF STREETS&ROADS SRF TRANS DEV ACT SRF-CAP PROJ HILLSIDE REPAIR SRF ' ' LANDSCAPFdLGTNG SRF DEVELOPMENT SRF ENVIRONMENTAL PRG 'SRF HOUSING & COMM DEV SRF RECREATION SRF FACILITY OPS SRF THEATER TCK SRCHG SRF TOTAL SPECIAL REV. FUNDS CAPITAL PROJECT FUNDS: PARK DEVELOPMENT DEBT SERVICE FUND: LIBRARY BONDS DEBT SVC AGENCY FUNDS: LEONARD ROAD DEBT SVC C.A. TV TRUST FUND PARKING DIST $2 DEBT SVC PARKING DIST #3 DEBT $¥C DEPOSIT AGENCY FUND SARATOGA PUBL FIN AGNCY TOTAL AGENCY FUNDS TOTAL ALL FUNDS AUDITED UNAUDITED BALANCE YEAR TO DATE ADJUSTS & BALANCE JULY 1. 1999REVENUE EXPENDITURE TRANSFERS MAY 31~ 2000 $ 6.872.663 $ 7.3~R).352 $ 4.208,866 $ (1.248.839) $ 8.755.310 60,000 35,000 95,000 28,483 28,483 6,932,663 7,340,352 - 4~08,866 (1,185,356) 8,878,793 15,663 69,394 42,096 4,546 47,507 111.472 4,569 (106,903) 675,967 2,026,302 1,350.335 6,348 (6,348) 62,419 175,863 169,611 68,67 I 887,209 1,660,794 1,240,433 1,307,570 203,034 853,234 317,503 (330,068) 408,697 43,718 104,559 60,841 660,952 832,787 171,835 132.622 183,956 51,334 22,426 12,210 (10,216) 1,168,325 4,412,790 4,934,086 1,185,356 1,832,445 2,251,983 18,630 91,429 2,179,1811 5,574 93,435 93,655 5,354 41,153 81,630 11,871 9,550 395,519 245,165 5,899 11,182 35,870 3,099 84,729 11,871 88,022 168,856 (71,284) 395.519 245,165 784,888 97,020 180,038 701,870 $ 11,143,433 $ 11,962~27$ 9,f.e.e.e.e.e.e.e.e~OI4 $ $ 13,597,647 AUDITED PROJECTED PROJECTED PROJECTED BALANCE YEAR TO DATE ADJUSTS & BALANCE JULY 1. 1999REVENI, JE EXPENDITURE TRAN~iFERS JUNE 30. 2000 $ 6,872,663 $ 8,277,721 $ 4.914,147 $ (1.855,934) $ 8,380,303 60,000 35,000 95,000 28,483 28,483 6,932,663 8,277,721 4,914,147 (1,792,451) 8,503.786 15,663 62,419 887,209 203,034 69,394 81,069 10,009 13,997 153,500 22,259 (131,241) 1.131,837 3,032,800 1,900,963 22,821 0 (22,821) - 5,888 0 (5,888) 236,195 206,550 92.064 1,823,723 1,462,549 1,248,383 871.517 513,326 (327,890) 233,335 193.862 174,177 19,685 646,170 949,684 303.514 - 128,000 200,487 72,487 21,500 14,818 (6,682) !.168,3~5 5,304,407 6.657,719 1,792,451 1,607,464 2,251,983 251,505 315.090 2,188,488 5,574 93,505 93.656 5,423 41,153 12,075 12,075 41,153 81,630 4,000 0 85,630 11,871 0 11,87 I 9,550 170,359 170,359 9,550 395,519 0 395,519 245,165 19,25O 0 264.415 784,888 205,684 182,434 808,138 $ 11,143,433 $ 14,132,822 $ 12,162,956 $ $ 13,113.299 fs500.xls~RECAP Page I 6/9100 CITY OF SARATOGA TEN MONTHS ENDED MAY31, 2000 PERCENT OF YEAR ELAPSED = 91.67% REVENUES TITLE REVENUE RECAPBYFUND 001 GENERAL FUND FISCAL YEAR 1999-00 REVISED ESTIMATED ORIGINAL BUDGET ACTUAL BUDGET (if different) (if different) $ 6,618,507 $ 7,971,349 $8,277,721 SPECIAL 'REVENUE FUNDS: 100 COPS-SLESF FUND 71,900 69,394 110 TRAFFIC SAFETY FUND 146,000 153,500 150 STREETS & ROADS SRF 1,336,080 1,514,574 1,131,837 160 TRANSPORT DEVELOPACT SRF 83,203 22,821 170 HILLSIDE REPAIR FUND 5,888 5,888 180 LANDSCAPE & LIGHTING FUND 236,195 236,195 250 DEVELOPMENT FUND 1,248,200 1,248,200 1,823,723 260 ENVIRONMENTAL PROGRAM FOND 876,680 871,517 270 HOUSING & COMMUNITYDEV FUND 236,313 193,862 290 RECREATION FUND 656,855 646,170 292 FACILITY OPERATIONS FUND 125,000 128,000 293 THEATERTCK SRCHG SRF 21,500 21,500 TOTAL SPECIAL REVENUE FUNDS CAPITAL PROJECTS FUNDS: PARK DVLPMNT CAP PRJ FND 310 YEAR-TO-DATE 400 DEBT SERVICE FUND: LIBRARY BOND DEBT SRV FND TOTAL AGENCY FUNDS 420 LEONARD RD DEBT SER FUND 720 CA TV TRUST FUND 730 PRK DST#2 DBT SR/AGNCY FD 740 PRK DST#3 DBT SR/AGNCY FD 800 DEPOSITS AGENCY FUND 990 SARATOGA PFA AGENCY FUND TOTAL AGENCY FUNDS TOTAL ALL FUNDS 5/31100 5/31/00 ESTIMATE ACTUAL $ ~6,874,405 $ 7,340,352 69,394 69,394 116,000 111,472 652,243 675,967 6,500 6,348 550 162,701 175,863 1,629,240 1,660,794 828,325 853,234 41,750 43,718 592,655 660,952 118,667 132,622 21,500 22,426 (YTD) ACTUA~ 5/31 ESTIMATE 6.8% 0.0% -3.9% 3.6% -2.3% 0% 8.1% 1.9% 3.0% 4.7% l 1.5% 11.8% 4.3% 5,043,814 5,222,308 5,304,407 4,239,524 4,412,790 4.1% 111,780 251,505 18,000 18,630 94,262 93,505 94,262 93,435 -0.9 % 6,038 5,899 3,000 3,099 ~85,180 88,022 11,938 12,075 4,000 4,000 0 163,203 170,359 0 19,250 19,250 198,391 205,684 94,217 97,020 3.0 % $ 12,066,754 $ 13,598,090 $14,132,822 $ 11,320,408 $ 11,962,227 5.7% -2.3% 3.3% 3.3% fS500.xls~REVElXlUE Page 2 6/9/00 CITY OF SARATOGA TEN MONTHS ENDED MAY31, 2000 'PERCENT OF YEAR ELAPSED = 91.67% REVENUES TITLE GENERAL FUND 001 PROP TAX SECURED/UNSECURED TEA ALLOCATION FISCAL YEAR 1999-00 REVISED ESTIMATED ORIGINAL BUDGET ACTUAL BUDGET (if different) (if different) 1,192,200 $1,194,487 244,712 1,497,231 1,497,231 1,436,912 2,691,718 SALES TAX 1% 1,013,100 980,000 SALES TAX PROP 172 76,500 80,000 1,089,600 1,060,000 TRANSFER TAX 288,800 286,000 CONSTRUCTION TAX 350,000 466,219 TRANS OCCUP TAX 264,000 277,065 FRANCHISE FEES - PG&E FRANCHISE FEES - TCI FRANCHISE FEES - SJ WATER FRANCHISE FEES - GREEN VALLEY BUSINESS LICENSES MOTOR VEHICLE LICENSE FEE OFF HIGHWAY MV FEE HOPTR DISASTER RECOVERY OTHER REFUNDS & REIMBURSES FINES-FALSE .ALARM FORFEITURES INTEREST RENTALS-CELL PHONE HAKONE RENT PASS THROUGH SALE OF ASSETS MISC. VEHICLE ABATEMENT ANIMAL LICENSES FUEL SALES ' GROUND MA~NT PERMIT,ENCRMT. TOTAL GENERAL FUND YEAR-TO-DATE 5/31/00 5/31/00 ESTIMATE ACTUAL $ 1,144,946 $ 1,167,285 605,867 605,867 1,750,813 1,773,152 898,333 944,210 73,333 71,917 971,667 1,016,127 262,167 398,255 427,367 369,020 253,976 231,942 902,800 1,029,284 943,510 999,217 235,000 236,859 236,860 236,860 173,500 175,000 145,833 151,462 85,900 90,204 90,204 90,204 286,800 282,296 235,247 247,960 781,200 784,359 708,144 726,486 278,161 278,161 254,981 265,231 1,320,100 1,385,552 1,270,089 1,430,408 170 560 500 560 16,000 15,632 13,333 13,287 1,336,270 1,401,744 1,283,923 1,444,255 325,414 9,473 34,643 358,690 16,627 45,000 400,000. 55,700 9,473 5,000 10,000 14,000 9,322 9,000 5,000 60,000 234,564 25,000 40,000 350,000 52,000 5,000 5,000 5,000 8,000 10,000 5,000 54,000 31,756 35,504 347,499 345,175 15,241 14,960 41,250 46,056 366,667 481,642 51,058 55,730 8,684 8;392 10,000 10,911 12,833 14,283 8,545 9,538 8,250 7,126 4,583 5,750 55,000 80,818 793,564 1,032,455 961,367 1,115,885 6,618,507 7,971,349 8~77,721 6,874,405 7,340,352 (YTD) ACTUAL/ 5/31 ESTIMATE 2.0% (1) 0.0% (2) 1.3% 5.1% (3) -1.9% 4.6% 51.9% (4) -13.7% (5) -8.7% 5.9% 0.0% (6) 3.9% 0.0% (6) 5.4% 2.6% 4.0% (7) 12.6% (8) 12.0% -0.3% 12.5% 11.8% -0.7% -1.8% 11.7% 31.4% (9) 9.1% -3.4% 9.1% 11.3% 11.6% -13.6% 25.5% 46.9% (10) 16.1% 6.8% fs500.xl s~REVEiX/'OE Page 3 619100 CITY OF SARATOGA TEN MONTHS ENDED MAY31, 2000 PERCENT OF YEAR ELAPSED = 91.67% REVENUES TITLE SPECIAL REVENUE FUNDS: COPS-SLESF SP REV FD 100 SUPPL LAW ENFORCE TRAFFIC SAFETY SRF 110 REFUNDS & REIMB. CROSSING GUARD MATCH FINES-VEHICLE CODE TOTAL TRAFFIC SAFETY SRF STREETS & ROADS SRF 150 REFUNDS & REIMB. ST HIGHWAY USER 2107.5 ST HIGHWAY USER 2106 ST HIGHWAY USER 2107 ST FHWA REIMB. ST 2105 S&H CODE TEA-21 MEASURE B TOTAL ST&RDS SRF TRANSPORT DEVELOP ACT SRF-CAP PROJ 160 TOTAL TDA HILLSIDE REPAIR SRF 170 INTEREST HILLSIDE STREET REPAIR TOTAL HILLSIDE REPAIR SRF LANDSCAPE/LGTNG SRF 180 PROP. TAX SPECIAL ASSESSMENT INTEREST CONTRIBUTIONS TOTAL LANDSCAPE/LGTNG SRF DEVELOPMENT SRF 250 GEOLOGY REVIEW FEES ENGINEERING FEES PLANNING FEES ARBORIST FEE MAP/PUB/OTHER SALES DOCUMENT STRG FEES PERMITS-BUILDING PERMITS-GRADING INTEREST TOTAL DEVELOPMENT SRF FISCAL YEAR 1999-00 REVISED ESTIMATED ORIGINAL BUDGET ACTUAL BUDGET (if different) (if different) 71,900 69,394 6,000 3,500 140,000 150,000 146,000 153,500 39,060 64,554 26,560 6,000 6,000 153,523 146,353 267,994 .262,451 75,000 228,000 0 193,169 187,471 224,082 0 377,252 503,002 YEAR-TO-DATE 5/31100 ACTUAL 69,394 69,394 3,500 3,500 112,500 107,972 (YTD) ACTUAL/ 5/31 ESTIMATE 0.0% 5/31/00 ESTIMATE 0.0% .-4.0% 116,000 111,472 -3.9% 24,347 18,227 6,000 6,000 121,961 129,696 218,709 226,277 156,226 170,016 -25.1% 0.0% 6.3% 3.5% 8.8% 125,000 125,751 1,336,080 1,514,574 1,131,837 652,243 675,967 83,203 22,821 6,500 6,348 -2.3 % 600 600 550 - 5,288 5,288 5,888 5,888 550 0 % 73,750 73,750 160,445 157,645 2,000 2,000 2,800 67,604 80,296 95,097 95,567 18.8% (1) 0.5% (11) 236,195 236,195 162,701 175,863 8.1% 91,667 91,073 137,500 152,899 340,175 340,032 59,583 94,895 183 14,781 14,811 953,351 935,195 32,000 31,889 60,000 100,000 54,000 54,000 150,000 320,000 338,400 371,100 50,000 61,500 65,000 200 200 7,000 12,000 16,125 725,000 1,040,019 32,000 81,279 1,248,200 1,283,100 1,823,723 1,629,240 1,660,794 -0.6% 11.2% (10) 0.0% 59.3% (10) 0% 0.2% -1.9% -0.3% fs500.xls~.EVElqUE Page 4 6/9/00 CITY OF SARATOGA TEN MONTHS ENDED MAY31, 2000 PERCENT OF YEAR ELAPSED = 91.67 % REVENUES TITLE ENVIRNMNTAL PRG SRF ST REFUSE SURCHG AB939 ENVIRONMENTAL FEES 260 CLEAN AIR GRANT INTEREST TOTAL ENVIRON PRG SRF HOUSING&COMM DEV SRF 270 HCDA/CDBG/SHARP GRANTS iNTEREST SHARP LOAN REPAYMENT TOTAL HOUSING/COMM DEv SRF RECREATION SRF 290 FRIENDS OF WARNER HUTFON HOUSi SPORTS LEAGUE FEES CAMP FEES EXCURSION FEES CLASS/SPECIAL EVENT SNACK BAR SALES REDWOOD SPORTS PRGM. TEEN SERVICES SNACK BAR SALES WARNER HUTTON CONTRIBUTIONS TOTAL RECREATION SRF FACILITY OPS SRF 292 BUILDING RENT PARKS REI(IT TOTAL FACILITY OPS SRF THEATER TCK SRCHG SRF 293 THEATER TCK SRCHG TOTAL SPECIAL REVENUE FUNDS CAPITAL PROJECTS FUNDS PARK DVLPMNT CAP PRJ FND 310 PARK DEVELOPMENT ' FISCAL YEAR 1999-00 REVISED ESTIMATED .ORIGINAL ' BUDGET ACTUAL BUDGET (if different) (if different) 20,000 26,560 527,290 517,067 329,390 327,890 876,680 871,517 234,313 152,842 2,000 3,000 38,020 236,313 193,862 9,655 9,655 47,500 32,000 104,000 104,000 89,000 89,000 350,000 350,000 1,200 1,200 28,000 28,000 24,500 24,500 1,000 1,500 2,000 6,315 656,855 646,170 120,000 120,000 5,000 8,000 125,000 128,000 YEAR.TO-DATE 5/31100 ESTIMATE 5/31/00 ACTUAL 24,347 27,511 473,978 495,655 330,000 330,068 828,325 853,234 2,750 3,336 39,000 40,382 41,750 43,718 4,828 4,828 28,000 28,339 96,700 141,293 81,576 101,679 329,000 332,262 1,100 1,412 28,000 27,108 22,438 22,811 913 1,147 100 73 (YTD) ACTUAL/ 5/31 ESTIMATE 13.0% 4.6% 0.0% 3.0% 21.3% 3.5% 4.7% 0.0% 1.2% 46.1% (12) 24.6% ~/ 1.0% 28.4% -3.2% 1.7% 25.6% -27.0% 592,655 660,952 11.5% 112,000 124,338 6,667 8,284 11.0% (12) 24.3% 118,667 132,622 11.8% · 21,500 21,500 21,500 22,426 4.3% 5,043,814 5,257,208 5,304,407 4,211,524 4,384,016 4.1% 111,780 251,505 18,000 18,630 3.5% (13) fs~OO.xls~mr~,t~r~ Page 5 619100 CITY OF SARATOGA TEN MONTHS ENDED MAY31, 2000 PERCENT OF YEAR ELAPSED = 91.67% REVENUES TITLE DEBT SERVICE FuND: FISCAL YEAR 1999-00 REVISED ESTIMATED ORIGINAL BUDGET ACTUAL BUDGET (if different) (if different) LIBRARY BOND DEBT SRV FND 400 PRINCIPAL 80,000 80,000 INTEREST 14,062 13,235 OTHER 200 270 TOTAL LIBRARY BOND DEBT 94,262 93,505 AGENCY FUNDS: LEONARD RD DEBT SER FUND 420 SERVICES (ASSESS DISTRICTS) CA TV TRUST FUND 720 INTEREST INCOME PRK DST#2 DBT SR/AGNCY FD 730 SERVICES (ASSESS DISTRICTS) PRK DST#3 DBT SR/AGNCY FD 740 SERVICES (ASSESS DISTRICTS) DEPOSITS AGENCY FUND 800 DEPOSITS 11,938 12,075 YEAR-TO-DATE 5131/00 5131100 ESTIMATE ACTUAL 80.000 80.000 14,062 13,235 200 200 94,262 93,435 6,038 5,899 (YTD) ACTUAL/ 5/31 ESTIMATE 0.0% (I) -5.9% (1) 0.0% -0.9% -2.3% (11) 4,000 4,000 3,000 3,099 3.3% o 85,180 88,022 163,203 170,359 SARATOGA PFA AGENCY FUND 990 INTEREST INCOME 19,250 19,250 198,391 ' :94,217 97,020 3.0 % $ 12,066,754 $ 13,632,990 11,320,408 $ 11,962,227 5.7% TOTAL AGENCY FUNDS 205,684 $14,132,822 GRAND TOTAL 3.3% (11) REVENUE NOTES: (1) Property Taxes - Secured property tax paid in December/January and April/May. Some taxpayers paid their April payment in December. (2) TEA per arbitration agreement for FY 97/98 and 98/99. (3) Sales Tax higher because it includes the holiday season. (4) Transfer: Tax - Real estate transfers are very active, particularly in March and April. (5) Construction Tax revenue from Azule Crossing expected to be received in June. (6) Franchise Fees from PG&E and SJ Water received in April and February respectively. (7) Business Licenses - most business licenses renewed in January. (8) MVL Fees are higher than anticipated. (9) Interest Income is higher than anticipated, but a portion of general fund interest will be allocated to other funds at year-end (10) Development Fees - Development activity remains higher than originally budgeted. (11) Assessment Revenues - January and May. (12) Recreation Fees - Sports, Camps, Trips, Building Rentals and Classes revenues in early summer. (13) Park Development Fees - Azule Crossing was included in estimated revenues, but not collected yet. fs500.xls~EVEXqUE Page 6 6/9/00 CITY OF SARATOGA TEN MONTHS ENDED MAY31, 2000 PERCENT OF YEAR ELAPSED = 91.67% EXPENDITURES 001 100 110 150 160 170 180 250 260 270 290 .292 293 710 310 40O 420 700' 720 730 740 800 990 ORIGINAL TITLE BUDGET FISCAL YEAR 1999-00 REVISED BUDGET (if different) ESTIMATED ACTUAL (if different) EXPENDITURE RECAP BY FUND YEAR.TO-DATE 5131/00 5131/00 ESTIMATE ACTUAL GENERAL FUND SPECIAL REVENuE FUNDS COPS SUP. LAW ENFORCEMENT TRAFFIC SAFETY SRF STREETS&ROADS SKF .TRANS DEV ACT SRF-CAP PROJ HILLSIDE'REPAIR SKF LANDSCAPE/LGTNG SRF DEVELOPMENT SRF ENVIRONMENTAL PRG SRF HOUSING & COMM DEV SKF RECREATION SKF FACILITY OPS SRF THEATER TCK SRCHG SKF HERITAGE PRSRVTN TRST FND TOTAL SPECIAL REVENUE FUN $ 4,708,717 78,888 22,311 3,095,022 98,103 179,478 1,348,266 ' 514,129 315,529 894,878 188,701 13,922 6~749~227 5,327,655 3,275,600 198,840 1,406,272 897,060 7~029~355 $4,914,147 81,069 22,259 3,032,800 0 0 206,550 1,462,549 513,326 174,177 949,684 200,487 14,818 0 6~657~719 $ 4,286,162 $ 4,208,866 49,772 42,096 4,132 4,569 2,066,515 2,026,302 185,854 169,611 1,276,660 1,240,433 310,235 317,503 108,509 104,559 819,433 832,787 182,718 183,956 13,094 12,210 5~016~920 4z934~026 CAPITAL PROJECTS FUNDS: · PARK DEVELOPMENT DEBT SERVICE FUND: LIBRARY BONDS DEBT SVC TOTAL AGENCY FUNDS LEONARD ROAD DEBT SVC QUARRY CREEK PROJ ADM C.~ TV TRUST FUND PARKING DIST g2 DEBT SVC ' PARKING DIST g3 DEBT SVC DEPOSIT AGENCY FUND SARATOGA PUBL FIN AGNCY TOTAL AGENCY FUNDS TOTAL ALL FUNDS 567~000 93?505 11,938 170,203 182~141 12~300~590 603~714 13~236~370 315~000 93~656 12,075 0 0 0 170,359 0 0 182~434 $12~162~956 90~000 91~429 88~000 93~655 11,750 169,000 180~750 $ 9~661~832 $ 11,182 168,856 180t038 9~508~014 (YTD) ACTUAL/ 5/31 ESTIMATE -1.8% -15.4% 10.6% (14) -1.9% -8.7% -2.8% 2.3% -3.6% 1.6% 0.7% -6.7% -1.7% 1.6% 6.4% -4.8% -0.1% -0.4% -1.6% fs500.xls~EXPEND. Page 7 6/9/00 CITY OF SARATOGA TEN MONTHS ENDED MAY31, 2000 .PERCENT OF YEAR ELAPSED = 91.67% EXPENDITURES TITLE 001 GENERAL FUND 1005 CITY COUNCIL 1010 CONTINGENCY 1015 CITY COMMISSIONS 1020 CITY MANAGER'S OFFICE 1025 CITY ATTORNEY 1030 CITY CLERK 1035 EQUIPMENT OPERATIONS 1040 FINANCIAL MANAGEMENT 1045 HUMAN RESOURCES 1050 GENERAL SERVICES 1060 FACILITIES MAINTENANCE 1065 MANAGEMENT INFORMATION SYS 2005 EMERGENCY PREPAREDNESS 2010 CODE ENFORCEMENT 2015 POLICE SERVICES 2025 ANIMAL CONTROL 3030 PARKS/OPEN SPACE 3035 GENERAL ENGINEERING 4005 ADVANCED PLANNING 7005 SENIOR SERVICES 7010 COMMUNITY SUPPORT 9010 CAPITAL PROJECTS-VESSING RD SUBTOTAL LESS OVERHEAD TOTAL GENERAL FUND FISCAL YEAR 1999-00 ORIGINAL BUDGET REVISED BUDGET (if different) ESTIMATED ACTUAL (if different) $44,350 200,000 68,909 274,945 283,265 76,638 171,444 353,742 149,876 112,797 452,541 142,809 56,828 47,748 2,664,456 28,843 488,705 190,096 104,737 31,980 66,200 $51,450 76,700 71,709 347,494 378,265 97,738 371,867 159,927 454,541 223,325 59,340 2,666,968 498,178 154,737 368,500 $51,595 150,000 70,211 354,156 375,620 92,129 175,268 334,694 146,787 118,917 456,374 209,212 59,728 40,151 2,407,638 25,469 503,009 199,426 121,963 32,335 70,000 368,500 6,010,909 (1,302,192) 4~708~717 YEAR-TO-DATE 5131/00 5131100 ESTIMATE ACTUAL 6,629,847 ( 1,302,192) 5~3~/~655 $47,295 $46,998 6,363,182 (1,449,035) 4~914z147 64,360 56,674 324,643 290,336 344,318 346,547 84,452 84,643 90,079 83,061 306,803 269,772 ~34,555 141,113 109,007 114,534 418,343 388,452 165,717 164,617 54,751 57,144 36,805 31,725 2,207,002 2,247,751 23,347 25,091 417,853 400,689 143,878 141,246 ~73,799 76,656 30,890 27,897 64,167 54,133 200,000 200,970 5,342,062 5,250,049 i (1,055,901) (1,041,183) 4t286~162 4~208~866 (YTD) ACTUAL/ 5/31 ESTIMATE -0.6% -11.9% -10.6% 0.6% 0.2% -7.8% -12.1% 4.9% 5.1% -7.1% -0.7% 4.4% -13.8% 1.8% 7.5% -4.1% -1.8% 3.9% -9.7% -15.6% 0.5% -1.7% -1.4% -1.8% (15) (16) (17) (18) fs500.xlsXEXPEND. Page 8 6/9/00 CITY OF SARATOGA TEN MONTHS ENDED MAY31, 2000 PERCENT OF YEAR ELAPSED = 91.67% EXPENDITURES TITLE SPECIAL REVENUE FUNDS: 100 2030 COPS SUP. LAW ENFORCEMENT PLUS OVERHEAD TOTAL COPS SRF 110 2020 TRAFFIC SAFETY SRF PLUS oVERHEAD TOTAL TRAFFIC SAFETY SRF 150 STREETS&ROADS SRF 3005 STREET MAINTENANCE 3010 SIDEWALKS AND TRAILS 3015 TRAFFIC CONTROL 3020 FLOOD AND STORM DRAIN CONTR 3025' MEDIANS AND PARKWAYS 5010 CONGESTION MANAGEMENT 9000 CAPITAL PROJECTS SUBTOTAL PLUS OVERHEAD TOTAL STREETS&ROADS SRF 160 9501 TRANS DEV ACT SRF-CAP PROJ 170 9703 HILLSIDE REPAIR SRF 180 3040 LANDSCAPE/LGTNG SRF PLUS OVERHEAD TOTAL LANDSCAPE/LGTNG SRF 250 4010 4015 4020 DEVELOPMENT SRF ZONING ADMINSTRATION INSPECTION SERVICES DEVELOP~MENT REGULATION SUBTOTAL PLUS OVERHEAD TOTAL DEVELOPMENT SRF 260 -5005 5015 ENVIRONMENTAL PRG SRF INTEGRATED WASTE MGMT STORM WATER MANAGEMENT SUBTOTAL PLUS OVERHEAD TOTAL ENVIRNMNTAL PRG SR FISCAL YEAR 1999-00 ORIGINAL BUDGET REVISED BUDGET (if different) ESTIMATED ACTUAL (if different) 7O,369 8,519 78~888 21,600 711 22t311 YEAR-TO-DATE 5/31/00 5/31/00 ESTIMATE ACTUAL 71,060 44,397 10,009 5,375 81z069 49~772 21,348 4,000 911 132 22t259 4~132 37,550 4.546 42z096 4,423 146 4~569 1,610,916 1,599,869 87,579 83,727 177,753 183,550 170,571 98,263 93,508 90,069 89,675 345,320 328,851 327,499 291,750 483,000 213,000 1,185,955 1,156,585 78,571 75,034 113,055 116,702 87,382 78,189 82,202 74,711 241,179 242,418 30,000 39.321 2,701,650 2,882,228 2,577,849 1,818,344 1,782,960 393.372 393,372 454, 951 248.171 243.342 3z275~600 3~032z800 2~066~515 2t026z302 3t095t022 98,103 158,490 177,852 181,349 20,988 20,988 25,201 179~478 198z840 206~550 355,627 400,621 395,716 370,175 375,869 362,186 163,954 171,272 192,248 166,237 151,708 19,617 17,903 185~854 169t611 362,740 355,364. 321,443 310,075 176,227 170,555 889,756 947,762 950,150 860,410 835,994 458,510 458,510 512,399 416,251 404,439 1~348t266 1~406~272 L462~549 1~276~660 1~240z433 164,849 184,849 156,695 290,763 288,929 138,637 150,341 137,609 132,378 455,612 445,624 276,247 282,719 58,517 67,702 33,988 34,784 514t129 513,326 310~235 317~503 (YTO) ACTUAL/ . 5/31 ESTIMATE -15.4% -15.4% -15.4% 10.6% (14) 10.6% 10.6% -2.5% -4.5% 3.2% -10.5% -9.1% 0.5% 31.1% -1.9% -1.9% -1.9% -8.7% -8.7% -8.7% -2.0% -3.5% -3.2% -2.8% -2.8% -2.8% 8.4% -3.8% 2.3% 2.3% 2.3% _- fs500.xlsW_.XPEND. _ Page 9 6/9/00 CITY OF SARATOGA TEN MONTHS ENDED MAY31, 2000 PERCENT OF YEAR ELAPSED = 91.67% EXPENDITURES TITLE 270 HOUSING&COMM DEV SRF 7015 HCDA ADMINISTRATION 9000 CAP PROJECTS (SR CTR & ADA) SUBTOTAL PLUS OVERHEAD TOTAL HOUSING&COMM DEV SRF 29O 6005 6010 RECREATION SRF RECREATION TEEN SERVICES SUBTOTAL PLUS OVERHEAD TOTAL RECREATION SERVICES 292 6020 FACILITY OPS SRF PLUS OVERHEAD TOTAL FACILITY SRF 293 6015 THEATER TCK SRCHG SRF PLUS OVERHEAD TOTAL THEATER TCK SRCHG SRF TOTAL SPECIAL REVENUE FUNDS CAPITAL PROJECTS FUNDS 310 9704 PARK DEVELOPMENT FISCAL YEAR 1999-00 REVISED ESTIMATED ORIGINAL BUDGET ACTUAL BUDGET (if different) (if different) 90,166 60,398 216,221 100,000 306,387 160,398 9,142 13,779 315~529 174~177 569,355 571,537 579,515 108,535 150,701 677,890 680,072 730,216 216,988 216,988 219,468 894t878 897z060 949,684 58,223 61,502 130,478 138,985 188z701 200~487 8,955 ·9,188 4,967 5,630 13~922 14t818 6~749t227 · 7t029~355 6~657~719 567~000 603~714 315~000 YEAR-TO-DATE 5131100 5/31/00 ESTIMATE ACTUAL 55,365 55,724 50,000 45,806 105,365 101,530 3,144 3,029 108~509 104~559 531,222 532,300 90,000 99.046 621,222 631,346 198,211 201,441 819z433 832~787 56,377 56,759 126,341 127,197 182~718 183~956 8,422 7,854 4,672 4,356 13~094 12~210 5t016~920 4~934~026 90~000 91~429 (YTD) ACTUAL/ 5/31 ESTIMATE 0.6% -8.4% -3.6% -3.6% -3.6% 0.2% 10.1% 1.6% 1.6% 1.6% 0.7% 0.7% 0.7% -6.7% -6.7% -6.7% -1.7% 1.6% fs500~ls~F_.XPEND. Page 10 6/9/00 CITY OF SARATOGA TEN MONTHS ENDED MAY31, 2000 PERCENT OF YEAR ELAPSED = 91.67% EXPENDITURES TITLE DEBT SERVICE FUND: 400 8015 LIBRARY BONDS DEBT SVC FISCAL YEAR 1999-00 REVISED ESTIMATED ORIGINAL BUDGET ACTUAL BUDGET (if different) (if different) 93~505 93,656 ~ AGENCY FUNDS: 420 8020 LEONARD ROAD DEBT SVC 11,938 12,075 720 1040 C.A.'TV TRUST FUND 0 730 8005 PARKING DIST #2 DEBT SVC 0 740 8010 PARKING DIST #3 DEBT SVC 170,203 170,359 990 1040 SARATOGA PUBL FIN AGNCY 0 TOTAL AGENCY FUNDS 182r141 182~434 TOTAL EXPENDITURES $12~300~$90 $13~2362370 $12~162~956 Y~R-TO-DATE 5/31/00 5/31/00 ESTIMATE A-CTUAL 88~000 93~655 11,750 11,182 169,000 168,856 180~750 1802038 $9~661~832 $97508~014 EXPENDITURE NOTES: (14) Traffic Safety - Cmgsing Guards will be paid later in the year. (15) City Manager's Office-Executive recruiting finn will not be paid unitl recmitiment is completed. (16) Saratoga Creek litigation settlement costs and liability insurance paid. (17) Audit fee.~ not paid until late in the fiscal year. (18) Vessing Road - San Jose Water Dept payment of $126,441 paid in September (19) Debt service payment~ made in December and June. (20) Debt service paYmen~ made in September and March. (YTO) ACTUAL/ 5/31 ESTIMATE 6.4% (19) -4.8% (20) -o. 1% (20) -0.4% -1.6% fs5OO.xlsX~_~XPEND. Page 11 6/9/00 CITY OF SARATOGA Cash and Investment Report Balance as of May 31, 2000 Type Institution Acquisition FDR* Book Market Par Maturity Date Rating Value Value** Value Yeild Date Unrestricted Cash & Investments: Cash: DD Comerica Bank - Savings CK Comerica Bank - General Checking CK Comerica Bank - Payroll Checking N/A N/A N/A Subtotal Cash Anticipated Term AAA $310,651 $310,651 $310,651 2.000% Revolving I $518 AAA 132,893 132,893 132,893 0.000% Revolving I 0 AAA 80,824 80,824 80,824 0.000% Revolvint~ I 0 524,367 a 524,367 524,367 1.185% I 518 L.A.I.F. & Investments: MF L.A.I.F. N/A N/A 11,517,752 b 11,492,020 11,517,752 6.190% Revolving I 59.412 CD Saratoga National Bank CD Heritage Bank of Commerce 07/03/98 10/14/98 AAA 500,000 500,000 500,000 5.900% 07/03/00 365 2,458 AAA 562,683 562,683 562,683 5.650% 10/14/00 365 2,649 Subtotal CDs 1,062,683 1,062,683 1,062.683 5.768% 365 5,108 12,580,435 12,554,703 i2,580,435 6.154% 183 64,520 13,104,802 13,079,070 13,104,802 5.955% 92 65,038 Subtotal L.A.I.F. & Investments Subtotal Unrestricted Cash & Investments Restricted Cash & Investments: SV Saratoga National Bank - CDBG ES US Bank - Library Debt Service CK Wells Fargo Bank - CDBG CK Wells Fargo Bank - CDBG Subtotal Restricted Cash & Investments N/A N/A N/A N/A AAA 52,713 52,713 52,713 2.530% Revolving 1 111 AAA 5,800 5,800 5,800 0.000% Revolving I 0 AAA 26,020 26,020 26,020 0.000% Revolving I 0 AAA 6,519 6,519 6,519 0.000% Revolvin~ I 0 91,052 91,052 91,052 1.465% I lll Total Cash and Investments Benchmark Yield Comparison $13,195,854 $13,170,122 $13,195,854 5.924% 47 3 Month Treasury 5.69% I 1 Year Treasury 6.75% Schedule of Maturities: Immediate FY 1999-2000 Total $12,133,171 1,062,683 $13,195,854 General Fund Loans Receivable: Hakone Foundation # Reserve Analysis: General Fund Reserve requirement adopted 6/25/97: General Fund Balance as of 5/31/00. $2,000,000 $8,878,793 Available Funds: Unrestricted Pooled Cash & Investments available'fo~'current year expenses in al._~l funds: Ilncludes unrestricted funds maturin~ within the current fiscal ~tear) $12,042,119 Maturity Principal Rate Date Term $172,385 6.500% 03/01/2004 3,650 NOTES: DD - Direct Deposits CK - Checking Account MF - Mutual Fund SV - Savings Account ES - Escrow Account * FDR = The Financial Directory rating is based on computer analysis of prime financials reported quarterly by the institutions to the Federal Reserve Board and the Federal Home Loan Bank Board. Ratings based on information released July 1998. **Market values for U.S. Treasury Notes provided by State Street Bank and Trust Company. # This loan is noted for memorandum purposes only. The loan is amortized per the agreement with the Hakone Foundation..No payments are received. This report reflects Pooled Cash, Investments and Restricted Cash which are available resources to fund operations, debt service and capital improvements. Other interest bearing assets (notes receivable) are listed above. Debt service reserve funds held ,by trustees are restricted pursuant to indenture covenants and have been excluded from this report. Pursuant to Govemment Code Section 53646, the City's investment portfolio is in compliance with the adopted investment policy and there are adequate resources anticipated pool expenditure requirements for the next six months. 05-OORE~'O.,cls (Unaudited Results) SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE: June 21, 2000 ORIGINATING DEPT: City Attorney AGENDA ITEM ~_~,~ CITY MANAGER: ~ ~"~~ PREPARED BY: City Attorney SUBJECT: Invitation to Join Amicus Brief in County ofSonoma v. California Dept. of Finance concerning Educational Revenue Augmentation Funds ("ERAF"). RECOMMENDED ACTION: Authorize the City of Saratoga to join the amicus brief being prepared by the League of California Cities in County ofSonoma v. California Dept. of Finance, California Court of Appeal, First Appellate District Division One, Docket Number 1 Civ. No. A089524. REPORT SUMMARY: The League of California Cities has invited the City and other cities to join in an amicus brief that the Los Angeles firm of Burke, Williams & Sorenson, LLP, the City Attorney of Alhambra, is preparing in support of the County of Sonoma and fifty-five other counties in County of Sonoma v. California Dept. of Finance, California Court of Appeal, First Appellate District Division One, Docket Number 1 Civ. No. A089524. The case concems the shift of local agencies' property tax revenues into Educational Revenue Augmentation Funds ("ERAF") to pay for the State's own obligation to fund education during the state budget crises of the mid-1990s. Ruling for the Counties, the trial court found that the ERAF shift constituted a reimbursable state mandate within the meaning of the California Constitution, Article XIIIB, section 6 (originally adopted as part of Proposition 4 in 1979), because it compelled local agencies to accept financial responsibility for a previously state-funded program. The Howard Jarvis Taxpayer Association has requested leave to file its own amicus brief in support of the Counties to argue that Proposition 4's mandate provisions limit the State's authority to allocate property taxes. According to the League of California Cities, the ERAF shift has deprived local governments of more than $25 billion, and in 1999 cost California cities $548 million. The Counties' claim asks for reimbursement beginning with the 1996-97 fiscal year. If affirmed, the trial court's ruling would end the shift of local property taxes to fulfill .the state's obligation to fund education, and would result in the Counties' reimbursement for funds placed in the ERAFs from local property tax revenues based on a future finding by the Commission on State Mandates. The Court of Appeal authorizes amicus ("friend of the court") briefs in cases such as this where it determines that the amici have an interest in the case and would provide an additional perspective to that being provided by the parties to the case. In this instance, the brief would focus on the implications of the lower court's ruling for cities throughout California. The Executive Committee of the League of Cities Legal Advocacy Committee is urging cities to participate in this brief to demonstrate to the Court of Appeal a high level of local government concern with ERAFs. FISCAL IMPACTS: None. There is no cost to join the brief that is being prepared by City of Alhambra's City Attorney's office. ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A CONSEQUENCES OF NOT ACTING ON RECOMMENDED MOTION(S): The City would not join the amicus brief. FOLLOW UP ACTIONS: City Attorney will report on the decision of the Court of Appeal when issued. ATTACHMENTS: Supplemental Legal Advocacy Committee Report from the League of California Cities. ' I LeagueofCaliforniaCities 1400KStreet,Suite400 .Sacramento,California95814 6)658 -8200Fax:(916)658-8240 www.cacities.org SuPplemental LegalAdVocacyCommitteeReport (Pleaseroutetocityattorney) June2000 CitiesUrgedToJoin Amicus Briefln $onomaCounty/ ERAFCase CaseSummary ThisisaveryimportantcaserelatingtotheEducationalRevenue AugmentationFund(ERAF)shiftoflocalagencies'propertytax revenuestofundeducationinthemid - 1990s. Thecountiescontend,andthetrialcourtagreed,thattheERAF shiftconstimtedareimbursablestatemandatewithinthemeaningof theCalifomiaConstimtion. SeeCal. Const.art. XIIIB,§6 (adoptedaspartofProposition4in 1979).Thetrialcourtfound [hattheshiftisareimbursablemandatebecauseitcompelledlocal agenciestoacceptfinancialresponsibilityforapreviouslystate- fundedprogramunderProposition98. SeegenerallyLuciaMar UnifiedSchoolDistrictv. Honig,44Cal.3d830,244Cal. Rptr. 677( 1988)(findingshiftin fundingforhandicappedchildren' s educationalexpenseswasareimbursablemandate); CountyoflSan Diegov. StateofCalifornia, 15Cal.4th68,61 Cal. Rptr.2d 134 (1997)(findingreductionoffundingformedicallyindigentadults constitutedareimbursablemandate). Thestakesinthiscasearehigh. Sinceitsinception,theERAFshifi hasdeprivedlocalgovernmentso fmorethan$25billion. For cities,theannualvalueo fthisshiftin 1999alonewas$ 548million. Thecounties'testclaimasksforreimbursementbeginningwiththe 1996-97fiscalyear. Giventhesestakes,itisnotsurprisingthatthestateisappealing. Thestate'spositionisthatProposition 13givesthestateplenary authorityoverlocalpropertytaxrevenues. See Cal.Const. Art. XIIIB,§ 1 (indicatingthatpropertytaxesshallbe"apportioned accordingtolaw.")Interestingly,theHowardJarvisTaxpayers Associationhasrequestedleavetofilean amicusbriefarguingthat Proposition4'smandateprovisionsarealimitonthestate~s propertytaxallocationauthority. HJTAnotestheERAFshiftwas "exactlythekindofabuseo fdiscretionthatPropositions 13 and4 wereintendedtoprevent." Thecounties'brie fdoesaneffectivejobofreviewingthelegislative history--allofwhichshowsthestatemadeanexpressefforttoshifi partofProposition98'sburdentocitiesandcounties. Thecities' amicus briefwillhighlighttheimportanceofenforcingProposition 4'smandatereimbursementrequirement,givenCalifomia' s longstandingconstitutionaltraditionofpreservingseparation betweenstateandlocalfinances. Needlesstosay, thesubstantivestrengthoRhecities'briefwillbe reinforcedbyasizeablenumberofcities'addingtheimamestoth brief. Allcitiesthatobj ectedtotheERAFshiftshouldseriously consideraddingontothisbrieL ActionRequested Interestedcitiesshouldcontactthe briefwfiteraboutj oiningthisbriefby June22,2000.Thebriefwriteris: Leland Dolley CityAttomey,Alhambra Burke,Williams&Sorenson,LLP 611West6thStreet,Suite2500 LosAngeles, CA 90017 213/236-0600 Fax:213/236 -2700 E-mail: ldolly@bwslaw, com Anauthorization formhasbeen attachedforcities convenience. Becauseofthiscase'simportance, informationaboutthiscaseisalso beingincludedintheLeague's LegislativeBulletinthisFriday. City attomeysmayreceiveinquiriesfrom cityofficialsonthiscase~A supplementallettertocityattomeys fromthebrie fwriterwillalsobe forthcominginthemail. CaseHistory: Cityattomeysmay recallthatthiscasewasthesubjectof arequestfortransfertotheCalifomia SupremeCourt. SeegenerallyCal. R.Ct.27.5.Letterbriefsfromthe Leagueandotherssupportedthis request. TheCourtdeniedthe transferrequestinlateApril. TheLeaguefirstnotifiedcitiesofthe counties'effortsintheFebruary 1999 issueofWesternCity. TheLeague communicatedthetriatcourtdecision tocitiesbyfaxonOctober 19,1999. Furtherinformationonthecase's appellatecourtstatuswasincludedin theJanuary2000LegalAdvocacy CommitteeReport. Attachment:AuthorizationForm SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO.: MEETING DATE: JUNE 21, 2000 ORIGINATING DEPT.: RECREATION AGENDA ITEM: '~- CITY MANAGER[~~~ PREPARED BY: ~SANI SUBJECT: Saratoga Civic Theatre HVAC System Final Acceptance and Notice 'of Completion RECOMMENDED MOTION(S): Move to accept the project as complete and authorize staff to record the Notice of Completion for the construction contract.. REPORT SUMMARY: The Saratoga Civic Theatre HVAC System project has been completed by the City's contractor, Redwood General and Mechanical, and inspected by Building Division staff. The approved construction contract amount, including Change orders, was $141,952. The final construction cost was $138,097. In order to close out the construction contract and begin the one year maintenance/warranty period, it is recommended that the City Council accept the project as complete. Further, it is recommended that the council authorize staff to record the attached Notice of Completion for the construction contract so that the requisite 30 day Stop Notice period for the filing of claims by subcontractors or material providers may commence. FISCAL IMPACTS: None FOLLOW UP ACTION(S): Staff will record the Notice of Completion for the construction contract and release the contract sureties thirty days thereafter. CONSEQUENCES OF NOT ACTING ON THE RECOMMENDED MOTIONS: The project would not be accepted as complete and staff would notify the contractor of any additional work required by the City Council before the project would be accepted as complete. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: 1. Notice of Completion Recording requested by, And to be returned to: City of Saratoga Recreation Department 13777 Fruitvale Avenue Saratoga, CA 95070 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN that the work agreed to be performed under the contract mentioned below between the City of Saratoga, a municipal corporation, whose address is 13777 Fruitvale Avenue, Saratoga, CA 95070, as Owner of property or property rights, and the Contractor mentioned below, on property of the Owner, was accepted as complete by the Owner on the 21 st day of June, 2000. Contract Number: N/A Contract Date: December 27, 2000 Contractor's Name: Redwood General & Mechanical Contractor's Address: 1590 Tacoma Way, Redwood City, CA 94063-0128 Description of Work: Civic Theater HVAC System This notice is given in accordance with the provisions of Section 3093 of the Civil Code of the State of California. The undersigned certifies that he is an officer of the City of Saratoga, that he has read the foregoing Notice of Acceptance of Completion and knows the contents thereof; and that the same is true of his own knowledge, except as to these matters which are therein stated on information or belief, and as to those matters that he believes to be true. I certify under penalty of perjury that the foregoing is true and correct. Executed at the City of Saratoga, County of Santa Clara, State of California on ., 2000. CITY OF SARATOGA BY: ATTEST: William Norton Interim City Manager Cathleen Boyer, City Clerk Gov. Code 40814 SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO.: - MEETING DATE: June 21, 2000 ORIGINATING DEPT: Community Development AGENDA ITEM: CITY 1VIANAGER: PREPARED BY: James Walgren, Director SUBJECT: Planning Commission Actions, June 14, 2000 RECOMMENDED ACTION: REPORT SUMMARY: Note and file. Attached are the Planning Commission action minutes of June 14, 2000. FIscAL IMPACT: None CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: None ALTERNATIVE ACTION: FOLLOW-UP ACTION: ADVERTISING~ NOTICING AND PUBLIC CONTACT: ATTACHMENTS: None None None Action minutes. DATE: PLACE: TYPE: CITY OF SARATOGA PLANNING COMMISSION ACTION MINUTES Wednesday, June 14, 2000 - 7:30 p.m. Council Chambers/Civic Theater, 13777 Fruitvale Avenue, Saratoga, CA RegUlar Meeting . ROLL CALL PRESENT: ABSENT: STAFF: Commissioners Barry, Bernald, Kurasch, Patrick, Roupe and Chairman Page ComrnissionerJackman Director Walgren and Minutes Clerk Swanson PLEDGE OF ALLEGIANCE MINUTES - May 24, 2000 ORAL COMMUNICATIONS REPORT OF POSTING AGENDA Pursuant ro Government Code 54954.2, the agenda for this meeting was properly posted on June 9, 2000. TECHNICAL CORRECTIONS TO PACKET CONSENT CALENDAR 1. DR-99-003.1 ~r UP-99-002.1 (517-15-012 ~r 517-15-013) - VILLA MONTALVO, 15400 Montalvo Road; Request for Modification of an approved project to allow for changes in the grading plan associated with the construction of 10 artist cottages and a common building. The approved quantities are 1,200 cubic yards of cut and 1,200 cubic yards of fill. The proposed quantities are 2,967 cubic yards of cut and 2,860 cubic yards of fill. The 10-acre site is located within an R-l-40, 000 zoning district. (CONTINUED TO 6/28/00 AT THE REQUEST OF THE APPLICANT).. CONTINUANCE APPROVED 6-0. PUBLIC HEARINGS If you challenge a decision of the Planning Commission pursuant to a public hearing in court, you may be hmited to raising only those issues you or someone-else raised at the public hearing(s) described in this agenda, or in written correspondence delivered to the Saratoga Planning Commission at, or prior to, the pubhc hearing. o DR-99-056 (503-82-005) - CHEW, Lot #5 Rodeo Creek Hollow; Request for Design Review approval for the construction of a ne~v 3,728 square foot, single story residence. The site is 15,730 square feet and is located within an R-1-12,500 zoning district. APPROVED 6-0. PLANNING COMMISSION ACTION MINUTES JUNE 14, 2000 ' PAGE2 LL-00-00i .& V-00-005 (503-27¢073 & 503-27-074) - SPARACINO, 14325 & 14345 Springer : Avenue; Request for Lot Line Adjustment and Variance approval to allow the merging of two existing lots. 'The proposed lot will have a larger width dimension which requires a larger side yard setback. Variance approval is necessary for the existing house to remain only six feet from the property line where a ten-foot setback will be required. The existing residence on 14345 Springer Avenue will be demolished. The existing parcds are 10,125 square feet and 7,375 square feet and are located within an R-l-10, 000 zoning district. APPROVED 6-0.. UP-99-009.1 (517-10-036) - SARATOGA TENNIS CLUB, 20571 Komina Avenue; Request for approval for a modification to an existing Use Permit for the enlargement of existing tennis courts and replacement of an existing 12 foot high fence. The site is one acre and is located within an R-l-10, 000 zoning district.' APPROVED 3-2-1 (COMMISSIONER ROUPE ABSTAINED). V-00-008 (397-17-043) - PILl_Al, 19800 Versailles Way; Request for Variance approval to enclose a 727 square foot patio. The addition would be 627 over the allowable floor area. The site is 35,720 square feet and is located within an R-l-40, 000 zoning district. APPROVED 4-2 (COMMISSIONERS KURASCH AND PATRICK OPPOSED. o GPA-00-001 - CITY OF SARATOGA; Saratoga Community Development Department staff is updating the Circulation and Scenic Highway Element of the City's General Plan. The document will act as the City's long-range traffic .management plan. The update is intended to assess existing traffic conditions and to devdop a goals and policies document to address changed conditions. The Planning Commission has scheduled this meeting to continue to solicit public input. A recommendation towards adopting the Element will then be forwarded to the City Council for final consideration. An e.nvironmental initial study and subsequent Negative Declaration have been prepared for the project pursuant to the requirements of the California Environmental Quality Act. (CONTINUED FROM 5/24/00) CONTINUED 6-0 TO 6/28/00 PER THE STAFF RECOMMENDATION. DIRECTOR ITEMS - Housing Element update - ' Wireless Communications update PLANNING COMMISSION ACTION MINUTES JUNE 14, 2000 PAGE3 COMMISSION ITEMS COMMUNICATIONS WRI-I-I-EN - City Council minutes for meetings of May 9 and May 17, 2000 - Notices for regular Planning Commission meeting of June 28, 2000 ADJOURNMENT AT 12:30 A.M. TO NEXT MEETING - Wednesday, June 28, 2000, Council Chambers/Civic Theater 13777 Fruitvale Avenue, Saratoga, CA SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE: JUNE 21, 2000 ORIGINATING DEPT.: PUBLIC WORKS AGENDAITEM x. ~/ ' ' ~-~ CITY MANAGER~ DEPT. HEAD: SUBJECT: Landscaping & Lighting Assessment District LLA-1 - Public Hearing, Approval of Engineer's Report, and Confirmation of Assessments for FY 00-01 RECOMMENDED MOTION: Move to adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 00-01. REPORT SUMMARY: Attached is the final Resolution, which requires adoption by the Council to complete the renewal of the Landscaping and Lighting Assessment District LLA-1 for FY 00-01.. Once adopted, the Resolution approves the Engineer's Report and confirms the assessments for the upcoming fiscal year. The Resolution can be considered by the Council only after the close of the Public Hearing. Recall that on April 19, the City Council directed staff to look into reducing the amount assessed for indirect costs. Subsequently, per the direction of the Interim City Manager, indirect costs have been reduced from $20,754 to $10,000, which is reflected in the attached Engineer's Report. FISCAL IMPACTS: All of the costs associated with the administration and operation of the Landscape & Lighting Assessment District are recovered via the assessments levied against the benefiting properties. The only exception is the $10,754 reduction to the indirect cost allocation, which will be supported by the General Fund. CONSEQUENCES OF NOT ACTING ON RECOMMENDED MOTION: The Resolution would not be adopted and the assessments woUld not be confirmed. occurs, the Council will need to direct staff accordingly. If this ALTERNATIVE ACTIONS None in addition to the above. FOLLOW UP ACTIONS: The assessment roll will be finalized and transmitted to the County Auditor by August 10 for placement on the upcoming tax roll. ADVERTISING, NOTICING AND PUBLIC CONTACT: The Resolution of Intention and Notice of Hearing have been published a locally distributed newspaper as prescribed by law. ATTACHMENTS: 1. Resolution Confirming Assessments. 2. Revised Engineer's Report. RESOLUTION NO. 00- A RESOLUTION ORDERING THE IMPROVEMENTS AND CONFIRMING .THE DIAGRAM AND ASSESSMENT FISCAL YEAR 2000-2001 CITY OF SARATOGA LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT LLA-1 RESOLVED, by the City Council of the City of Saratoga, Califomia, as follows: WHEREAS, on the 1st day of March, 2000, said Council adopted its Resolution No. 00o 013, "A Resolution Describing Improvements and Directing Preparation of Engineer's Report for Fiscal Year 2000-2001" for the City of Saratoga Landscaping and Lighting Assessment District LLA- 1, pursuant' to the Landscaping and Lighting Act of 1972, and directed the City Assessment Engineer to prepare and file with the Clerk of this City a written report called for under said Act and by said Resolution No. 00-013; and WHEREAS, saidreport was duly made and filed with the Clerk of said City, whereupon said Clerk presented it to the City Council for its consideration; and WHEREAS, said Council thereupon duly considered said report and each and every part thereof and found that it contained all the matters and things called for by the provisions of said Act and said Resolution No. 00-013, including (1) plans and specification of the existing improvements and the proposed new improvements; (2) estimate of costs; (3) diagram of the District; and (4) an assessment according to benefits; all of which were done in the form and manner required by said Act; and WHEREAS, said Council found that said report and each and every part thereof was sufficient in every particular and determined that it should stand as the report for all subsequent proceedings under said Act, whereupon said Council pursuant to the requirements of said Act, appointed'Wednesday, the 21 st day of June, 2000, at the hour of 7:30 p.m. of said day in the City Council Chambers at 13777 Fruitvale Avenue, Saratoga, California, as the time and plaCe for hearing protests in relation to the levy and collection of the proposed assessments for said improvements, including the maintenance or servicing, or both, thereof, for Fiscal Year 2000- 2001, and directing said Clerk to give notice of said heating as required by said Act; and WHEREAS, it appears that notices of said heating were duly and regularly published and posted in the time, form and manner required by said Act, as evidenced by the Affidavits and Certificates on file With said Clerk, and that all notices and ballots required by Article XIIID, Section 4(c) and (d) of the California, Constitution, were mailed to all property owners of record subject to the assessment at least 45 days prior to the date of the public heating on the proposed assessment or increase, as evidenced by the Affidavit and Certificates on file with the City Clerk, whereupon said heating was duly.and regularly held at the time and'place stated in said notice; and WHEREAS, persons interested, objecting to or in favor of, said improvements, including the maintenance or servicing, or both, thereof, or to the extent of the assessment district, or any zones therein, or to the proposed assessment or diagram or to the Engineer's estimate of costs thereof, and all persons desiring to be heard were given an opportunity tobe heard, and all matters and things pertaining to the levy and collection of the assessments for said improvements, including the maintenance or servicing, or both, thereof, were fully heard and considered by said Council; NOW, THEREFORE, it is hereby found, determined and ordered, as follows: 1. That the public interest, convenience and necessity require and said Council does hereby order the levy and collection of assessments pursuant to said Act, for the construction or installation of the improvements, including the maintenance or servicing, or both, thereof, more particularly described in said Engineer's Report and made a part hereof by reference thereto. 2. That the City of Saratoga Landscaping and Lighting Assessment District LLA-1 and the boundaries thereof benefited and to be assessed for said costs for the construction or installation of the improvements, including the maintenance or' servicing, or both, thereof, are situate in Saratoga, California, and are more particularly described by reference to a map thereof on file in the office of the Clerk of said City. Said map indicates by a boundary line the extent of the territory included in said District and any zone thereof and the general location of said District. 3. That the plans and specifications for the existing improvements and for the proposed improvements to be made within the assessment district or within any zone thereof contained in said report, be, and they hereby are, finally adopted and approv.ed. 4. That the Engineer's estimate of the itemized and total costs and expenses of.said improvements, maintenance and servicing thereof, and of the incidental expenses in connection therewith, 'contained in said report, be, and it hereby is, finally adopted and approved. 5. That the public interest and convenience require, and said Council does hereby order the improvements to be made as described in and in accordance with said Engineer's Report, reference to which is hereby made for a more particular description of said improvements. 6. That the diagram showing the exterior boundaries of the assessment district referred to and described in said Resolution No. 00-013, and also the boundaries of any zones therein and the lines and dimensions of each lot or parcel of land within said District as such lot or parcel, of land is shown on the County Assessor's maps for the fiscal year to which it applies, each of which lot or parcel of land has been given a separate number upon said diagram, as contained in said report, be, and it hereby is, finally approved and confirmed. 2 7. That the assessment of the t°tal amount of the costs and expenses of said improvements upon the several lots or parcels of land in said District in proportion to the estimated benefits to be received by such lots or parcels, respectively, from said improvements, and the maintenance or servicing, or both, thereof and of the expenses incidental thereto contained in said report be, and the same hereby is, finally approved and confirmed. 8. That said Engineer's Report for Fiscal Year 2000-2001 be, and the same hereby is, finally adopted and approved as a whole. 9. That the City Clerk shall forthwith file with the Auditor of Santa Clara County the said assessment, together with said diagram thereto attached and made a part thereof, as confirmed by the City Council, with the certificate of such confirmation thereto attached and the date thereOf. 10. That the order for the levy and collection of assessment for the improvements and the final adoption and apprOval of the Engineer's Report as a whole, and of the plans and specifications, estimate of the costS and expenses, the diagram and the assessment, as contained in said RePort, as hereinabove determined and ordered, is intended to and shall refer and apply to said Report, or any portion thereof, as amended, modified, revised or corrected by, or pursuant to and in accordance with any resolution or order heretofore duly adopted or made by this Council. Passed and adopted by the City Council of the City of Saratoga, California, at a meeting thereof held on the day of ,2000, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: MAYOR CITY CLERK CITY OF SARATOGA LANDSCAPE AND LIGHTING DISTRICT LLA- 1 ENGINEER'S REPORT on the Levy of an Assessment for the 2000-2001 Fiscal Year April 2000 Revised 6-2-00 JOHN H. HEINDEL - CONSULTING CIVIL ENGINEER ENGINEER OF WORK . ·- Subtotal 'Indirect--coSt allocation Total Costs Previous year carryover Estimated property tax revenUe Net cost Assessment Carryover not recovered Carryover not reimbursed $153,626 Revised 6-2-00 10,000 $~47~88 163,626 (77,454) (73,750) $ ~7~6 12,422 ~7~49~ (1,768) 8~7~ 85,335 $~8~7~84 95,989 SUMMARY OF ASSESSMENT BY ZONE* · Zone No._ As Preliminarily Approved Total Per Parcel As Confirmed Total Per Parcel 1 2' 3 4 5 6. 7A 7B ~9 10 11 12 15 16 17 22 24 25 26 27 '28 29 31 $ ' ~7~88 960 $ 4~v~8 33.10 · ~0~ 3,753 4~v~ 44.16 ~7~4 2,708 ~v~6 15.38 -0- 0.00 -0- 0.00 · ~795~ 2,785 467~0 43.52 -0- 0.00 -0- 0.00 57986 5',595 ~4v~8 116.56 2,588 287.56 47500 4,282 ~Sv~ 17.12 ~7~5~ 2,120 ~58=~4 235.56 5,219 127.3'0 · ?~86 1,677 ~748 30.50 87505' 7,913 4~v5~ 39.56 ~57~ 14,805 ~07~4 17.16 -0- N/A -0- 0.00 ~07555 26,802 ~0~v~8 285.12 ~76~ 3,455 ~8=48 111.46 67400 6,047 400v00 377.94 ~70~0 2,831 49v60 46.40 ~T590-'2,449 49v96 47.10 Totals $~0~7~04 95,989 *See Cost Detail herein for breakdown- -2- Zone Number Administration Misc. Overhead Operations Wages Contracts Repairs Maintenance Water Electric Equipment 1 $ 127 $ $ 134 157 1,740 630 COST DETAIL 374 $ 775 393 $ 814 70 226 2,892 2,220 275 775 4 5 2,885 $ $ $ $ 471 10,000 2,000 $ 2,661 $ 3,630 $ 4,035 $10,000 $ 2,000 Subtotal $ ~2,788 $ 4,004 $ 4,810 Indirect costs 181 261 313 Total Costs $ 2,969 $ 4,265 $ 5,123 Carryover (279) (167) (115) Property Tax (1,730) (345) (2,300) $ 3,753 $ 2,708 $ 960 Net cost C'over not recov. C'over ~not reimb. Net assess. $ 960 $ 3,753 $ 2,708 29 85 176 $ 3'3.10 $ 44.16 $ 15.38 No. of Parcels AsSmt/Pcl.· $12,885 $ 2,471 839 161 $13,724 $ 2,632 (25,755) (14,901) (.20,400) (8,~200) $(32,431) $(20,469) 132,431 20,469 $ -0- $ -0- 693 113 o.00 $ 0.00 -9- Zone Number Administration Misc. Overhead Operations .Wages Contracts ~Repairs Maintenance Water Electric Equipment COST DETAIL 6 7A 7B 9 10 . $ 267 $ 1,965 $ 1,212 $ 211 $ 39 $ $ $ $ $ $ $ 2,400 5,800 $ 2,400 $ 5,800 $ -0- $ 222 42 175 2,352 545 2,100 735 $ 4,849 $ 1,322 Subtotal Indirect costs -Total Costs Carryover Proper.ty Tax $ 2,667 174 $ 2,841 (56) Net cost $ 2,785 C'over not recov. C'over' not reimb. Net assess. $ 2,785 $ 7,765 $ 1,212 505 79 $ 8,270 $ 1,291 (11,171) (21,166) (1,509) $(24,067) $ (218) 24,067 218 $ -0- $ -0- $ 5,060 $ 1,361 329 89 $ 5,389 $ 1,450 206 2,103 $ 5,595 $ 3,553 (965) $ 5,595 $ 2,588 No. of Parcels Assmt/Pcl.. 64 472 291 $ 4'3.52 $ 0.00 $ 0.00 48 9 $116.56 $287.56 Zone Number Administration Misc. Overhead Operations Wages Contracts Repairs Maintenance Water- Electric Equipment Subtotal Indirect costs Total Costs Carryover Property Tax Net cost C'over not recov. C'over not reimb. Net assess. No. of Parcels Assmt/Pcl. 11 $ 1,100 $ COST DETAIL 12 $ 39 $ $ $ $ 1,156 $ 42 960 960 1,125 300 $ 3,241 $ 4,341 282 $ 4,623 (341) $ 4,282 4,282 250 17.12 $ 1,302 $ 1,341 87 $ 1,428 692 $ 2,120 $ 2,120 9 $235.56 15 181 $ 190 153 2,724 600 $ 3,667 $ 3,848 250 $ 4,098 1,924 $ 6,022 (803) $ 5,219 41 $127.30 16 17 . 242 $ 880 $ $ 254 900 125 $ 1,279 $ 1,521 99 $ 1,620 57 $ 1,677 $ 1,677 55 $ 30.50 $ 925 342 3,720 1,250 $ 6,237 $ 7,117 463 $ 7,580 333 $.7,913 $ 7,913 200 $ 39.56 -11- Zone Number Administr'ation Misc. Overhead Operations Wages Contracts Repairs Maintenance Water Electric Equipment 22 $ 3,798 $ $ 3,990 COST DETAIL 24 $ 546 $ $ 25 26 27 66 $10,267 $ 69 475 4,980 4,000 1,050 2,025 65 18,500 414 $ 137. $ $ 435 $ 143 567 82 21,192 1,879 3,800 550 600 $10,560 $34,792 $ 69 $26,594 $ 2,654 Subtotal Indirect costs Total Costs carrYover Property Tax $14,358 $35,338 $ 135 $27,008 $ 2,791 935 2,300 9 1,758 182 $15,293 $37,638 $ 144 $28,766 $ 2,973 (488) (24,293) (3,539) (1,964) 482 (18,100) Net cost C'over not recov. C'over not reimb. $14,805 $(4,755) $(3,395) $26,802 $ 3,455 4,755 3,395 Net assess. $14,805 $ -0- $ -0- $26,802 $ 3,455 No. of Parcels' .Assmt/Pcl. 863 $ 17.16 $ 124 15 94 31 N/A $ 0.00 $285.12 $111.46 -12- Zone Number Administration Misc. Overhead Operations Wages Contracts Repairs Maintenance Water Electric Equipment COST DETAIL 28 29 $ 70 $ 269 $ $ $ $ 31 229 $ 74 $ 282 $ 240 1,500 400 393 3,648 1,020 780 1,250 650 $ 5,365 $ 2,802 $ 2,070 Subtotal $ 5,435 $ 3,071 $ 2,299 Indirect costs 354 200 150 Total'Costs $ 5,789 $ 3,271 $ 2,449 Carryover 258 (440) Property Tax Net cost C'over not recov. C'over not reimb. $ 6,047 $ 2,831 $ 2,449 Net assess. $ 6,047 $ 2,831 $ 2,449 No. of Parcels Assmt/Pcl. 16 61 52 $377.94 $ 46.40 $ 47.10 -13- E.D.S. Date: 6- 1-2000 CITY OF SARATOGA LANDscAPING AND LIGHTING DISTRICT ASSESSMENT ROLL LLA- 1 Page: 1 A.P.N. 366.-05-023 366-05-024 366-05~025 -366-05-026 - 366-05-027 366-05-028 366-05-029 366~05-030 366-05-031 366105-032 366-05-034 366-05-035 366-05-036 366-05-037 366-05-.038 366-05-039 366-05-040 36.6-05-041 366-05-042 366-05-.043 366-05-044 366-05-045 366-05-04.6 366-05-0~7 366-05-048 366-05-049 366-05-050 366-05-051 366-05-052 366-05-053 366-05-054 366-05-055 366-05-056 366-05-057 366-05-058 366-05-059 366r05-060 366-05-061 366-05-062 366-05-063 366-05-064 366-05-065 36.6-05-066 366-05-067 366-05-068 366-05-069 366-05-070 366-05-071 366-05-072 '366-05-073 366-05-074 366-05-075 366-05-076 366-05-077 366-05-078 366-20-005 366-20-006 366-20-007 366-20-008 366-20-009 366-20-010 366-20-011 366-20-012 366-20-013 366-20-014 366-20-015 3.66-20-016 366-20-017 366-20-018 ZONES 16 16. 16 16 16- 16 '16 16 16 16 16 16' 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 '16 1 1 1 1 1 '1 1 1 1 1 1 1 1 1 DIAGRAM SHEET ~ ASSESSMENTS AS PRE- LIMINARILY APPROVED 71 71 71 71 71 71 71 71 71. 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 71 85 1 1 1 1 1 1 1 1 1 1 1 1 1 $30.50 $30.50 $30.50 $30.5o $30.50 $30.50 $30.50 $30.50 $30.50 $3O .50 $30.50 $30.50 $30.50 $30.5O $30.50 $30.50 $30 50 $30 50 $3O 5O $30 50 $30 5O $30 50 $30 50 $30 S0 $30 50 $30.5o $30.50 $30.50 $30.50 $30.50 $30.5O $30.50 $30.50 $30.50 $3O .50 $30.50 $30.50 $30.50 $30 .so $3O .5O $30.50 $30 .S0 $30.50 $30.50 $30.50 $3O .5O $30.5O $30.5O $30.50 $30.50 $30.50 $30.50 $30.50 $3O .50 $30.50 $33.10 $33.10 $33.10 $33.10 $33.10 $33.10 $33.10 $33.10 $33.10 $33.10 $33.10 $33.10 $33.10 $33.10 ENGINEERING DATA SERVICES 650~967-5484 ASSESSMENTS AS FINALLY CONFIRMED E .D.S. A.P.N. ZONES 386-04-028 22 386-04-029 22 386-04-030 22 386-04-031 22 386-04-032 22 386-04-033 22 386-04-034 22 386-11-001 4 386-11-002 4 386-11-003 4 386-11-004 4 386-11-005 4 386-11-006 4 386-11-007 4 386-11-008 4 386-11-009 4 386-11-010 4 386-11-011 4 386-11-012 4 386-11-013 4 386-11-014 4 386-11-015 4 386-11-016 4 386-11-017 4 386-11-018 4 386-11-020 4 386-11-021 4 386-11-022 4 386-11-023 4 386-11-024 4 386-11-025 4 386-11-026 4 386-11-027 4 386-11-028 4 386-11-029 4 386-11-030 4 386-11-031 4 386-11-032 4 386-11-033 4 386-11-034 4 386-11-035 4 386-11-036 4 386-11-037 4 386-11-038 4 386-11-039 4 386-11-040 4 386-12-036 4 386-12-037 4 386-12-038 4 386-12-039 4 386-12-040 4 386-12-041 4 386-12-042 4 386-12-043 4 386-12-044 4 386-12-045 4 386-12-046 4 386-12-047 4 386-12-048 4 386-12-049 4 386-12-050 4 386-12-051 4 386-12-052 4 386-12-053 4 386-12-054 4 386-12-055 4 386-12-056 4 386-12-057 4 386-12-058 4 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT ROLL DIAGRAM SHEET # 75 75 75 75 75 75 85 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 ASSESSMENTS AS PRE- AREA LIMINARILY APPROVED 7. 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8' $17.16 $17.16 $17.16 $17.16 $17.16 · $17.16 $17.16 SO oo $o oo SO oo SO oo SO oo SO oo SO oo SO oo So oo SO oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo SO oo So oo $o oo SO oo So oo $o oo $o oo $o oo So oo So oo $o.oo $o.oo $0.00 $o.oo $o.oo $o.oo $o.oo $o.oo- $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o oo $o oo $o oo So oo So oo So oo So oo So oo So oo $o oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo ENGINEERING DATA SERVICES 650-967-5484 Page: 3 ASSESSME~ FINALLY CONF]~D E.D.S. A.P.N. 386-13-054 386-13-055 386-13-056 386-13-057 386-I3-058 386-13-059 386-13-060 386-13-061 386-13-062 386-13-063 386-13-064 386-13-065 386-14-003 386-14-011 386-14-012 386'-14-014 386-14-016 386-14-018 386-12-023 386-14-026 386-14-027 386-22-009 386-22-010 386-26-001 386-26-002 386-26-003 386-26-004 386-26-005 386~26-006 386-26-007 386-26-008 386-26-009 386-26-010 386-26-011 386-26-012 386-26-013 386-26-014 386-26-015 386-26-016 386-26-017 386-26-018 386-26-019 386-26-020 386-26-021 386-26-022 386-26-023 386-26-024 386-26-025 386-26-026 386-26-027 386-26-028 386-26-029 386-26-030 386-26-031 386-26-032 386-26-033 386-26-034 386-26-035 386-26-036 386-26-037 386-26-038 386-26-039 386-26-040 386-26-041 386-26-042 386-26-043 386-26-044 386-26-045 386-26-046 ZONES 4 4 '4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 9 9 9 9 9' .9 9 9 9' 9 9 9 10 10 10 10 10 10 10 10 10 79 79 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 80 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT ROLL DIAGRAM- ASSESSMENTS AS PRE- SHEET ~ AREA LIMINARILY APPROVED $o.oo $o.oo $o.oo $o.oo $o.oo .. $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $17.16 $17.16 $17.16 $17.16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16. $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 ENGINEERING DATA SERVICES-650-967-5484 Page: 5 ASSESSMENTS AS FINALLY CONFIRMED A. P. N. ZONES 386-27-045 22 386-27-046 22 386-27-047 22 386-27-048 22 386-27-049 22 386-27-050 22 386-27-051 22 386-27-052 22 386-27-053 22 386-27-054 22 386-27-055 22 386-27-056 22 386-27-057 22 386-27-058 22 386-27-059 22 386-27-060 22 386-27-061 22 386-27-062 22 386-27-063 22 386-27-064 22 386-27-065 22 386-27-066 22 386-27-067 22 386-27-068 22 386-27-069 22 386-27-070 22 386-27-071 22 386-27-072 22 386-27-073 22 386-27-074 22 386-28-001 22 386-28-002 22 386-28-003 22 386-28-004 22 386-28-005 22 386-28-006 22 386-28-007 22 386-28-008 22 386-28-009 22 386-28-010 22 386-28-011 22 386-28-012 22 386-28-013 22 386-28-014 22 386-28-015 22 386-28-016 22 386-28-017 22 386-28-018 22 386-28-019 22 386-28-020 22 386-28-021 22 386-28-022 22 386-28-023 22 386-28-024 22 386-28-025 22 386-28-026 22 386-28-027 22 386-28-028 22 386-28-029 22 386-28-030 22 386-28-031 22 386-28-032 22 386-28-033 22 386-28-034 22 386-28-035 22 386-28-036 22 386-28-037 22 386-28-038 22 386-28-039 22 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM SHEET # AREA ASSESSMENTS AS PRE- LIMINARILY APPROVED 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 81 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 82 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16'. $17 16 $17.16 $17.16 $17.16- $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 ENGINEERING DATA SERVICES 650-967-5484 ASSESSMEN]~S FINALLY CONF~D E.D.S. -- A~P.N ' zONEs 386~29-069 22 386-29-070 22 386-29-071 22 386-29-072 22 386~29-073- 22 386-29-074 22 386-29-075 22 386-29-076 22 386-29-077. 22 386-31-001 22 386-31-002 22 386-31-003 '22 386-31-0'04 22 386-.31-005 22 386-31-006 '22 386-31-007 22 386.-31-008 22 386-31-009 22 386-31-010 22 386-31-011 22 386-31-012 22 386-31-013 22 386-31-014 22 386-31-015 22 386-31-016 22 386-31-017 22 386-31-018 22 386-31-019 22 386-31-020 22 386-31-021 22 386-31-022 22 386-31-023 22 386-31-024 22 386-31-025 22 386-31-026 22 386-31-027 22 386-31-028 386-3r-029 22 386-31-030 22 386-31-031 22 386-31-032 22 386-31-033 22 386-31-034 22 386-31-035 22 386-31-036 22 386-31-037 22 386-31-038 22 386-31-039 22 386-31-040 22 386-31-041 22 386-31-042 22 386-31-043 22 386-31-044 22 386-31-046 22 386-31-047 22 386-31-048 22 386-31-049 22 386-.31-050 22 386-31-051 22 386-31-052 22 386-31-054 22 386-31-055 22 386-31-056 '22 386-31-057 22 386-31-058 22 386-31-059 22 386-31-060 22 386-31-061 -22 386-31-062 22 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT ROLL LLA- 1 DIAGRAM SHEET ~ 83 83 83 83 83 83 83 83 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 84 ASSESSMENTS AS PRE- AREA LIMINARILY APPROVED $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16-. $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 ENGINEERING DATA SERVICES 650-967-5484 Page: 9 ASSESSMENTS AS FINALLY CONFIRMED E .D.S. A.P.N. ZONES 386-34-036 22 386-34-037 22 386-34-038 22 386-34-039 22 386-34-040 22 386-34-041 22 386-34-042 22 386~34-043 22 386-34-044 22 386-34-045 22 386-34-046 22 386-34-047 22 386-34-048 22 386-34-049 22 386-34-050 22 386-34-051 22 386-34-052 22 386-34-053 22 386-34-054 22 386-34-055 22 386-34-056 22 386-34-057 22 386-34-058 22 386-34-059 22 386-34-060 22 386-34-061 22 386-34-062 22 386-34-063 22 386-34-064 22 386-35-030 22 386-35-031 22 386-35-045 22 386-35-046 22 386-35-047 22 386~35-048 22 386-35-049 22 386-35-050 22 386-35-051 22 386-35-052 22 386-35-053 22 386-35-054 22 386-35-055 22 386-35-056 22 386-35-057 22 386-35-058 22 386-35-059 22 386-35-060 22 386-35-061 22 386-35-062 22 386-35-063 22 386-35-064 22 386-35-065 22 386-35-066 22 386-35-067 22 386-36-001 2 386-36-002 2 386-36-003 2 386-36-004 2 386-36-005 2 386-36-006 2 386-36-007 2 386-36-008 2 386-36-0e9 2 386-36-010 2 386-36-011 2 386-36-012 2 386-36-013 2 386-36-014 2 386-36-015 2 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM SHEET # 86 86 86 86 86 86 86 86 86 86 86 86 86 86 '86 86 86 86 86 86 86 86 86 86 86 86 86 86. 86 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 87 105 105 105 105 105 105 105 105 105 105 105 105 105 105 105 ASSESSMENTS AS PRE- AREA LIMINARILY APPROVED $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16- $17.16 $17.16 $17.16 $17.16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $44 16 $44 16 $44 16 $44 16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 ENGINEERING DATA SERVICES 650-967-5484 Page: 11 ASSESSMEN~I~ FINALLY CONF~D A.P.N. ZONES Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM SHEET ~ ASSESSMENTS AS PRE- LIMINARILY APPROVED Page: 13 ASSESSMENTS AS FINALLY CONFIRMED · 386-37-033 386-37-034 386-37-035' 386-37-036 386-37-037 386-37-038 7386-37-039 386=37-040 -386-37-'041 386-37-042 386-37-043 386-37-044 386-37-045 386-37-046 386-37-047 386-37-048 386-37-049 386-37-050 386-37-051 386-37-052 386-37-053 386-37-054 386-38-001 386-38-002 386-38-003 386-38-004 386-38-005 386-38-006 386-39-001 386-39~002 386-39-003 -386-39-004 386-39-005 386-39-006 -386-39-007 386-39-008 386-39-009 386-39-010' 386-39-011 386-39-012 386-39-015 386-39-016 386-39-017 386-39-018 386-39-019 386-39-020- 386-39-021 386-39-022 386-3'9-023 . 386-39-024 386-39=025 386-39-026 386-39-027 386-39-028 386-39-029 386-39-030 386-39-031 386-39-032 386-39-033 386-39-034 386-39-035 386-40-001 386-40-002 386-40-003 386-40-004 386-40-005 386~40-006 386~40-007 386-40-008 22 22 22 22 22 22 22 22 22 22 22 22- 22 22 22 22 22 ~22 22 22 22 22 22 22 22 22 22 22 2 2 2 2 2 2 2 2 2 2 2 2, 2 2 2 2 2 2 2 2 2 2 2 2, 2 2 2 2 2 2 2 2 2 22 22 22 22 22 22 22 22' 88 88 88 88 88 88 88 88 88 88 88 88 88 88- 88 88 88 88 88 88,' 88 88 89 89 89 89 89 89 106 106 106 ~106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 106 90 90 90 90 90 90 90- 90 $17.16 $1716 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $44 16 $44 16 $44 16 $44 16 $44 16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16-: $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $44.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 ENGINEERING DATA SERVICES 650-967-5484 E.D.S. A.P.N. ZONES 386-41-038 3 386-41-039 3 386-41-040 3 386-41-041 3 386-41-042 3 386-41-043 3 386-41-044 3 386-41-045 3 386-41-046 3 386-41-047 3 386-41-048 3 386-41-049 3 386-41-050 3 386-41-051 3 386-41-052 3 386-41-053 3 386-41-054 3 386-41-055 3 386-41-056 3 386-41-057 3 386-41-058 3 386-41-059 3 386-41-060 3 386-41-061 3 386-41-062 3 386-41-063 3 386-42-001 3 386-42-002 3 386-42-003 3 386-42-004 3 386-42-005 3 386-42-006 3 386-42-007 3 386-42-008 3 386-42-009 3 386-42-010 3 386-42-011 3 386-42-012 3 386-42-013 3 386-42-014 3 386-42-015 3 386-42-016 3 386-42-017 3 386-42-018 3 386-42-019 3 386-42-020 3 386-42-021 3 386-42-022 3 386-42-023 3 386-42-024 3 386-42-025. 3 386-42-026 3 386-42-027 3 386-42-028 3 386-42-029 3 386-42-030 3 386-42-031 3 386-42-032 3 386-42-033 3 386-42-034 3 386-42-035 3 386-42-037 3 386-42-038 3 386-42-039 3 386-42-040 3 386-42-041 3 386-42-042 3 386-43-001 22 386-43-002 22 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM SHEET # 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2 2. 2 2 2 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 91 91 ASSESSMENTS AS PRE- AREA LIMINARILY APPROVED $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $15.38 $17.16 $17.16 ENGINEERING DATA SERVICES 650-967-5484 Page: 15 ASSESSME~ FINALLY CONF~D E.D.S. A. P.N. ZONES 386-44-036 3 ' 386-44-037 3 386-46-001 4 386-46-002 4 386-46-003 4 386-4.6-004 4 386-46-005 4 386-46-006 4 386-46-007 4 386-46-008 4 386-46-009 4 386-46-010 4 386-46-011 .4 386-46-012 4 386-46-013 4 386-46-014 4 386-46-015 4 386-46-016 4 386-46-017 4 386-46-018 4 386-46-019 4 386-46-020 4 386-46-021 4 386-46-022 4 386-46-023 4 386-46-024 4 386-46-025 4 386-46-026 4 386-46-027 4 386-46-028 4 386-46-029 4 386-46-030 4 386-46-031 4 386-46-032 4 386-46-033 4 386-46-034 4 386-46-035 4 386-47-002 22 386-47-003 22 386-47-004 22 386-47-005 22 386-47-006 22 386-47-007 22 386-47-008 22 386-47-009 22 386-47-010 22 386-47-011 22 386-47-012 22 386-47-013 22 386-47-014 22 386-47-015 22 386-47-016 22 386-47-017 22 386-47-018 22 386-47-019 22 386-47-020 22 386-47-02.1 22 386-47-022 22 386-47-023 22 386-47-024 22 386-47-025 22 386-47-026 22 386-47-027 22 386-47-028 22 386-47-029 22 386-47-030 22 386-47-031 22 386-47-032- 22 386-47-033 22 Date: 6- 1-2000 CITY OF SARATOGA LANDsCAPING AND LIGHTING DISTRICT LLA-1 SHEET 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11. 11 11 11 11 11 11 11 11 11 92 92 92 92 92 92 92 ~2 ~2 92 92 ~2 92 92 ~2 92 ~2 ~2 ~2 92 92 ~2 ~2 92 92 ~2 ~2 92 92 ~2 ASSESSMENT ROLL ASSESSMENTS AS PRE- AREA LIMINARILY APPROVED $15.38 815.38 8o oo 8o oo $o oo 8o oo $o oo $o oo $o oo 8o oo $o oo $o oo 8o oo 8o oo 8o oo 80.00 80.00 80.00 80.00 80.00 $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o:oo $o.oo $o.oo $o.oo $o.oo 80.00 80.00 -$o.oo $o.oo $17.16 817.16 $17.16 $17.16 $17.16 817.16 $17.16. $17.16 $17.16 $17.16 $17.16 817.16 $17.16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 ENGINEERING DATA SERVICES 650-967-5484 Page: 17 ASSESSMENTS AS FINALLY CONFIRMED E.D.S. A.P.N. ZONES 386-50-011 22 386-50-012 22 386-50-013 22 386-50-014 22 386-50-015 22 .386-50-017 22 386-50-018 22 386-50-019 22 386-50-020 22 386-50-021 22 386-50-022 22 386-50-023 22 386-50-024 22 386-50-025 22 386-50-026 22 386-50-027 22 386-50-028 22 386-50-029 22 386-50-030 22 386-50-031 22 386-50-032 22 386-50-033 22 386-50-034 22 386-50-035 22 386-50-036 22 386-50-037 22 386-50-056 22 386-51-001 9 386-51-002 9 386-51-003 9 386-51-004 9 386-51-005 9 386-51-006 9 386-51-007 9 386-51-008 9 386-51-009 9 386-51-010 9 386-51-011 9 386-51-012 9 386-51-013 9 386-51-014 9 386-51-015 9 386-51-016 9 386-51-017 9 386-51-018 9 386-51-019 9 386-51-020 9 386-51-021 9 386-51-022 9 386-51-023 9 386-51-024 9 386-51-025 9 386-51-026 9 386-51-027 9 386-51-028 9 386-51-029 9 386-51-030 9 386-51-031 9 386-51-032 9 386-51-033 9 386-51-034 9 386-51-035 9 386-51-036 9 386-51-037 9 386-51-038 9 386-51-039 9 386-51-040 9 386-51-041 386-51-042 9 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM SHEET % 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 94 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 107 ASSESSMENTS AS PRE- AREA LIMINARILY APPROVED $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $116 56 $116 56 $116 56 $116.56 $116.56 $116.56 $116 56 $116 56 $116 56 $116 56 $116 56 $116 56 $116.56 $116.56 $116.56 $116.56 $116.56-~ $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 $116.56 Page: 19 ASSESSME~ FINALLY CONF~D ENGINEERING DATA SERVICES 650-967-5484 E.D.S. A.P.N. 386~531027 12 386-53-028 12 386-54-001 '5 386-54-002 5 386-54-003 5 -386-54-004 5 .386-54-005 5 386~54-006' 5 386-54-007 5 386-54-008 5 386-54-009 5 386-54-010 5 386-54-011 5 386-54-012 5 386-54-013 5 386-54-014 5 386-54-015 5 386-54-016 5 386-54-018 5 386~54-019 5 386-54-020 5 386-54-021 5 386-54-022 5 386-54-023' 5 386-54-024 5 386-54-025 5 386-54-026 5 386-54-027 5 386-54-028 5 386-54-029 3 38.6-54-030 3 386-54-031 3 386-54-032 3 386-54-033 3 386-54-034 3 386-54-035 3 386-54-036 3 386-54-037 3 386-54-038 3 386-54-039 5 386-54-040 5 386-54-041 5 386-54-042 5 386-54-043' 5 386-54-044 5 '386-54-045 5 386-54-046 5 386-54-047. 5 386-54-048 5 .386-54-049 5 386-54-050 5 386-54-051 5 386-54-052 5 386-54-053 5 386-54-054 5 386-54-055 5 386-54-056' 5 386-54-057 3 386-54-058 3 386-55-003 5 386-55-004 5 386-55-005 5 386-55-006 5 386~55-007 5 386-55-008 5 386-58-001 4 386-58-002 4 386-58-003 '4 386-58-004 4 Page: 21 ZONES Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM ASSESSMENTS AS PRE- SHEET $ ARF. A LIMINARILY APPROVED 68 $235.56 68 $235.56 .27 $0.00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 27 ~. $0 00 27. $0 O0 27 $0 O0 27 $0 00 27 $0 00 27 $0 00 27 $0 00 27 $0 00 27 $0 00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 27. $0.00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 6 $15.38 6 $15.38 6 $15.38 6 $15.38 6 $15.38 6 $15.38 6 $15.38 6 $15.38 6 $15.38 6 $15.38 27 $0.00 27- $0.00 27 $0.00 27 $0.00 27 $0.00- 27 $0.00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 .27 $0.00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 27 $0.00 6 $15.38 6 $15.38 28 $o.oo 28 $0.00 28 $0.00 28 $0 00 28 $0 00 28 $0 00 12 $0 00 12 $0 O0 12 $0 O0 12 $0 00 ENGINEERING DATA SERVICES 650-967-5484 ASSESSMENTS AS FINALLY CONFIP. MIED E.D.S. A. P.N. ZONES 386-59-032 4 386-59-033 4 386-59-034 4 386-62-001 4 386-62-002 4 386-62-003 4 386-62-004 4 386-62-005 4 386-62-006 4 386-62-007 4 386-62-008 4 386-62-009 4 386-62-010 4 386-62-011 4 386-62-012 4 386-62-013 4 386-62-014 4 386-62-015 4 386-62-016 4 386-62-017 4 386-62-018 4 386-62-019 4 386-62-020 4 386-62-021 4 389-01-002 22 389-01-003 22 389-01-004 22 389-01-005 22 389-01-006 22 389-01-007 22 389-01-008 22 389-01-009 22 389-01-010 22 389-01-011 22 389-01-012 22 389-01-013 22 389-01-014 22 389-01-015 22 389-01-016 22 389-01-017 22 389-01-018 22 389-01-019 22 389-01-024 22 389-01-025 22 389-01-026 22 389-01-027 22 389-01-028 22 389-01-029 22 389-01-030 22 389-01-031 22 389-01-032 22 389-01-033 22 389-02-003 22 389-02-004 22 389-02-005 22 389-02-006 22 389-02-007 22 389-02-008 22 389-02-009 22 389-02-010 22 389-02-011 22 389-02-012 22 389-02-013 22 389-02-014 22 389-02-015 22 389-02-016 22 389-02-017 22 389-02-018 22 389-02-019 22 · Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM SHEET % 13 13 13 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 14 76 76 76 76 76 76 76 76 76 76 76 76 76 76 76 76 76 76 76 76 76 76 76 76 .76 76 76 76 95 95 95 95 95 95 95 95 95 95 '95 95 95 95 95 95 95 ASSESSMENTS AS PRE- AREA LIMINARILYAPPROVED $0.00 $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o oo $o oo $o oo $o' oo $o oo $o oo $o oo $o oo $o oo $o oo $o oo $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17 16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16- $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 $17.16 ENGINEERING DATA SERVICES 650-967-5484 Page: 23 ASSESSMENT~ FINALLY CONF~ E.D.S. · ' A.P.N. zoNEs 389-05-016 22 389-05-017 22 389-05-018 22 389-05-019 22 389-05-020 .22 389-05-021 22 389-12-001 4 389~12-002 4 389-12-003 4 389-12-004 4 389-12-005 4 389-12-006. 4 389-12-007 .4 '389-12-008 4 389-12-009 4 389-12-010 4 389-12-011 4 389-12-012 4 389-12-013 4 389-12-014 4 389-12-015 4 389-12-016 4 389-12-017 4 389-12-018 4 389-12-019 4 389-13-001 4 389-13-002 4 389-13-003 4 389-13-004 4 389-13-005 4 389-13-006 4 389-13-007 4 389~13~008 4. 389-13-009 4 389-13-010 4 389-13-011 4 389-13-012 4 389-13-013 4 389-13-014 4 389-13-015 4 389-13-016 4 389-13-017 4 389-13-018 4 389-13-019 4 389-13-020 4 389-13-021 4 389-13-022 4 389-13-023 4 389-13-024 4 389-13-025 4 389-13-026 4 389-13-027 4 389-13-028 4 389-13-029 4 389-13-030 4 389-13-031 4 389-13-032 4 389-13-033 4 389-13-034 4 389-13-035 4 389-13-036 4 389-13-037 389-13-038 4 389-13-039 4 389-13-040 4 389-13-041 4 389-13-042 4 389-13-043 4 389-.13-044 4 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT ROLL DIAGRAM SHEET ~ 97 97 97 97 97 97 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 17 17 1.7 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 ASSESSMENTS AS PRE- LIMINARILY APPROVED $17.16 $17.16 $17.16 $17.16 $17 16 $17 16 8o oo 8o oo $o oo $o oo 8o oo 8o oo 80.00 80.00 $o.oo 80.00 $o.oo $o.oo $o.oo 80.00 $o.oo $o.oo 8o.oo $o.oo $o.oo 80.00 80.00 $o.oo 80.00 80.00 80.00 80.00 $o.oo $o.oo $o.oo 80.00 80.00 $o.oo 80.00 $o.oo $o.oo $o.oo $o.oo $0 00-: $o oo $o oo 8o oo $o oo 8o oo $o oo $o oo $o oo $o oo $o oo 8o oo 8o oo 8o oo 8o oo $o oo $o oo 80.00 80.00 80.00 $o.oo $o.oo 80.00 $o.oo 80.00 80.00 ENGINEERING DATA SERVICES 650-967-5484 Page: 25 ASSESSMENTS AS FINALLY CONFIRMED E .D.S. A.P.N. 389-14-059 4 389-14-060 4 389-14-061 4 389-14-062 4 389-14-063 4 389-14-064 4 389-14-065 4 389-14-066 4 389-14-067 4 389-14-068 4 389-14-069 4 389-14-070 4 389-14-071 4 389-14-072 4 389-14-073 4 389-14-074 4 389-14-075 4 389-15-001 4 389-35-002 4 389-15-003 4 389-15-004 4 389-15-005 4 389-15-006 4 389-15-007 4 389-15-008 4 389-15-009 4 389-15-010 4 389-15-011 4 389-15-012 4 389-15-013 4 389-15-014 4 389-15-015 4 389-15-016 4 389-15-017 4 389-15-018 4 389-15-019 4 389-15-020 4 389-15-021 4 389-15-022 4 389-15-023 4 389-15-024 4 389-15-025 4 389-15-026 4 389-15-0274 389-15-028'4 389-15-029 4 389-15-030 4 389-15-031 4 389-15-032 4 389-15-033 4 389-15-034 4 389-15-035 4 389-15-036 4 389-15-037 4 389-15-038 4 389-15-039 4 389-15-040 4 389-15-041 4 389-15-042 4 389-15-043 4 389-15-044 4 389-15-045 4 389-15-046 4 389-15-047 4 389-15-048 4 389-15-049 4 389-15-050 4 389-15-051 4 389-15-052 4 ZONES Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT ROLL DIAGRAM SHEET ASSESSMENTS AS PR~- AREA LIMINARILY APPROVED 18 18 18 18 18 18 18 18 18 18 18 18 18 18 18 18 18 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 19 $0.00 SO.OO $o.oo $o.oo $o.oo $o.oo So oo $o oo $o oo $o oo $o oo $o oo $o oo $o oo $o.oo $o.oo $o.oo $o.oo $o.oo $o oo So oo $o oo $o oo $o oo $o oo So oo $o oo SO oo $o oo $o oo SO oo So oo SO oo SO oo So oo $o oo $o oo $o oo So.oo SO.OO SO.OO $o.oo $o.oo $o.oo $o.oo $o.oo SO.OO SO.OO $o.oo SO.OO $o.oo SO.OO $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo ENGINEERING DATA SERVICES 650-967-5484 Page: 27 ASSESSME~ FINALLY CONF~ E.D.S. - A.P.N, ZONES 389-16-033 4 389-16-034 4 389'16-035 4 389-16-036 4 389-16-037 4 389-16-038 4 389-16-039 4 389-16-040 4 389-16-041 4 389-16-042 4 389-16-043 4 389-16-044 4 389-16-045 4 389-16-046 4 389-17-001 4 389-17-002 4 389-17-003 389-17-.004 4 389-17-005 4 389-17-006 4 389-17-007 4 389-17-008 4 389-17-009 4 389-17-010 4 389-17-011 4 389-17-012 4 389-17-013 4 389-17-014 4 389-17-015 4 389-177016 4 389-17-017 4 389-17-018 4 389-17-019' 4 389-17-020 4 389-17-021 4 389-17-022 4 389-17-023 4 389-17-024 4 389-17-025 4 389-17-026 4 .389-17-027 4 389-17-028 4 389-17-029 4 389-17-030 4 389-17-031 4 389-17-032 4 389-17-033 4 389-17-034 4 389-17-035 4 389-17r036 4 389-17-037 4 389-17-038 4 389-17-039 4 389-17-040 4 · 389-17-041 4 389-17-042 4 389-17-043 4 389-17-044 4 389-17-045 4 389-17-046 4 389-17-047 4 389-17-048 4 389-17-049 4 389~17-050 4 389%17-051 4 389-17-052 4- 389-17-053 4 389217-054 4 389-17-055 4 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM SHEET % 20 20 20 20 20 20 20- 20 20' 2O 20 20 20 2O 21 21 21 21 21 21 21 21 2.1 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 '21 21 21 21 21 21 21 21 21 2i 21 21 21 21 21 21 · 21 ASSESSMENTS AS PRE- LIMINARILY APPROVED ENGINEERING DATA SERVICES $0 O0 $o oo $o oo $o oo $o oo ., $o oo $o oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo. $o oo $o oo $0 oo $o oo $o oo $o oo $o oo $o oo $o oo $o oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $0,00 $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo 650-967-5484 Page: 29 ASSESSMENTS AS FINALLY CONFIRMED E.D.S. A. P.N. ZONES 389-21-004 15 389-21-005 15 389-21-006 15 389-21-007 15 389-21-008 15 389-21-009 15 389-21-010 15 389-21-011 15 389-21-012 15 389-21-013 15 389-21-015 15 389-21-017 15 389-21-019 15 389-21-021 15 389-21-022 15 389-21-023 15 389-21-024 15 389-21-025 15 389-21-026 15 389-21-027 15 389-21-028 15 389-21-029 15 389-21-030 15 389-21-031 15 389-21-032 15 389-21-033 15 389-21-034 15 389-21-035 15 389-21-036 15 389-21-037 15 389-21-038 15 389-21-039 15 389-21-040 15 389-21-041 15 389-21-042 15 389-21-043 15 389-21-044 15 389-21-045 15 389-42-001 4 389-42-013 4 389-42-014 4 389-43-007 28 389-43-008 28 389-43-009 28 389-43-010 28 389-43-011 28 389-43-012 28 389-43-013 28 389-43-014 28 389-43-016 28 389-43-017 28 389-43-018 28 389-43-019 28 389-43-020 28 389-43-021 28 389-43-022 28 389-43-023 28 389-44-001 26 389-44-002 26 389-44-003 26 389-44-004 26 389-44-005 26 389-44-006 26 389-44-007 26 389-44-008 26 389-44-009 26 389-44-010 26 389-44-011 26 389-44-012 26 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT ROLL LLA- 1 DIAGRAM SHEET # ASSESSMENTS AS PRE- AREA LIMINARILY APPROVED 7O 70 7O 70 70 70 70 70 70 70 70 7O 7O 7O 70 70 70 70 7O 70 7O 70 7O 7O 7O 7O 7O 7O 7O 7O 7O 7O 7O 7O 7O 7O 7O 7O 23 23 23 110 110 110 110 110 110 110 110 110 110 110 110 110 110 110 110 112 112 112 112 112 112 112 112 112 112 112 112 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $127.30 $o.oo $o.oo $o.oo $377.94 $377 94 $377 94~ $377 94 $377 94 $377 94 $377 94 $377 94 $377 94 $377 94 $377 94 $377 94 $377 94 $377 94 $377 94 $377 94 $285 12 $285 12 $285 12 $285 12 $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 ENGINEERING DATA SERVICES 650-967-5484 Page: 31 ASSESSME~ FINALLY CONF~D E .D.S. .A.P.N. 389-45-038 389-45-039 389-45-040 389-45-041 389~45-042 389-45-043 389-45-044 389-45-045 389-45-046 389-45-047 389-45-048 389-45-049 389-45-050 389-45-051 393-01-032 393-02-011 393-02-012 393-02-013 393-02-014 393-02-015 393-02-016 393-02-017 393-02-018 393-02-019 393-02-020 393-02-021 393-02-022 393-02-023 393-02-024 393-02-025 393-02-026 393-02-027 393-02-028 393-02-029 393-02-030' 393-02-031 393-02-032 393-02-033 393-02-034 393-02-035 393-02-036 393-02-037 393-02-038 393-02-039 393-03-015 393-03-016 393-03-017 393-03-018 393-03-019 393-03-020 393-'03-021 393-03-022 393-03-023 393-03-024 393103-025 393-13-014 393-13-015 393-13-016 393-13-017 393-13-018 393-13-019 393-13-020 393-13-021 '393-13-022 393-13-023 393-13-024 393-13~025 393-13-026 393-13-027 ZONES 26 26 26 26 26 26 26 26 26 26 26 26 26 26 30 27 27 27 27 2,7 27 27 27 27 27 27 27 27 27 27 27 27 27 27 27 10 10 10 10 10 10 10 10 10 27 27 27 27 27 27 27 27 27 27 27 11 11 11 11 11 11 11 11 11 11 11 11 11 11 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM SHEET-# 113 I13 113 113 113 113 113 113 113 113 113 113 113 113 116 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 108 109 109 109 109 109 109 109 109 109 109 109 59 59 59 59 59 59 59 59 59 59 59 59 59 59 ASSESSMENTS AS PRE- LIHINARILY APPROVED $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 $285.12 $o.oo $111.46 $111.46 $111.46 $111.46 $111.46 $111.46 $111.46 $111 46 $111 46 $111 46 $111 46 $111 46 $111 46 $111 46 $111 46 $111 46 $111 46 $111 46 $111.46 $111.46 $287.56 $287.56 $287.56 $287.56 $287.56 $287.56 $287.56 $287.56 $287.56 $111.46 $111.46 $111.46 $111.46 $111.46 $111.46 $111.46 $111.46 $111.46 $111.46 $111.46 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 ENGINEERING DATA SERVICES 650-967-5484 Page: 33 ASSESSMENTS AS FINALLY CONFIRMED E.D.S. A.P.N. ZONES 393-19-047 11 393-19-048 11 393-19-049 11 393-19-050 11 393-19-051 11 393-19-052 11 393-19-053 11 393=19-054 11 393-19-055 11 393-19-056 11 393-19-057 11 393-19-058 11 393-19-059 11 393-19-060 11 -393-19-061 11 393-19-062 11 393-19-063 11 393-19-064 11 393-19-065 11 393-19-066 11 393-19-067 11 393-19-068 11 393-19-069 11 393-20-001 11 393-20-002 11 393-20-003 11 393-20-004 11 393-20-005 11 393-20-006 11 393-20-007 11 393-20-008 11 393-20-009 11 393-20-010 11 393-20-011 11 393-20-012 11 393-20-013 11 393-20-014 11 393-20-015 11 393-20-016 11 393-20-017 11 393-20-018 11 393~20-019 11 393-20-020 11 393-20-021 11 393-20-022 11 393-20-023 11 393-20-024 11 393-20-025 11 393-20-026 11 393-20-027 11 393-20-028 11 393-20-029 11 393-20-030 11 393-20-031 11 393-20-032 11 393-20-033 11 393-20-034 11 393-20-035 11 393-20-036 11 393-20-037 11 ' 393-20-038 11 393-20-039 11 393-20-0~0 11 393-20-041 11 393-20-042 11 393-20-043 11 393-20-044 11 393-20-045 11 393-20-046 11 63 63 63 63 63 63 63 63 63 63 63 63 63 63 63 63 63 63 63 63 63 63 63 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 64 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM ASSESSMENTS AS PRE- SHEET ~ AREA LIMINARILY APPROVED $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17o12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17 12 $17 12 $17 12 $17 12 $17 12 $17 12 $17 12 $17 12 $17 12 $17 12 $17.12 $17.12-3 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 ~ENGIN~ERING DATA SERVICES 650-967-5484 Page: 35 ASSESSME~ FINALLY CONF~D -A~p.N.: :393-23-007 393:23-008 393-23-009 393-23-010 393-23-011 393=23-012 393-23-013 · 393~23-014 393-23-015 393-23-016 393-23-017 393-23-018 393-23-019 393-23-020 393-23-021 393-23-022 393~23-023 '393-23-024 393-24-014 393-24-015 393-24-016 393-24-017 393-24-018 ,393-24-019 393-24-020 393-24-021 393-24-024 393-24-025 393-24-026 397-20-011 397-20-012 397-20-013 397-20-014 397-20-026 397-20-027 397-20-028 397-20-029 397-20-030 397-20-031 397-20-032 397-20-034 397-20-035 397-20-036 397-20-037 397-20-038 397-20-039 397-20-041 397-20-042 397720-043 397-20-044 397-20-045 397-20-046 397-20-047 397-20-048 397-20-049 397-20-050 397-20-051 397-20-052 397-20-053 397-20-054 397-20-055 397-20-057 397-20-0~8 397-20-059 397-20-064 397-20-065 397-20-074 397-20=075 397=20-077 . ZONES. 11 11 . 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 ' 11 11 il 11 11 11 11 11 1t 11 11 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 31 Date: 6- 1-2000 CITY OF SARATOGA /~%NDSCAPINGAND LIGHTING DISTRICT ASSESSMENT ROLL DIAGRAM SHEET ~ AREA 66 66 66 66 66 66 66 66 66 66 66 66 66 66. 66 66 66 67 67 67 67 67 67 67 67 67 67 67 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116 116. 116 116 116 116 116 116 LLA- 1 ASSESSMENTS AS PRE- LIMINARILY APPROVED $17.12 $17.12 $17.12 $17.12 $17.12 $17 ,12 $17 ,12 $17 ,12 $17 12 $17 12 $17 12 $17 12 $17 .12 $17 12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $17.12 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 ' $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 $47.10 ENGINEERING DATA SERVICES 650-967-5484 Page: 37 ASSESSMENTS AS FINALLY CONFIRMED E .D.S. A.P.N. ZONES 397-23-008 7A 397-23-009 7A 397-23-010 7A 397-23-011 7A 397-23-012 7A 397-23-014 7A 397-23-015 7A 397-23-016 7A 397-23-017 7A 397-23-018 7A 397-23-020 7A 397-23-021 7A 397-23-022- 7A 397-23-023 7A 397-23-027 7B 397-23-028 7B 397-23-029 7B 397-23-030 7B 397-23-031 7B 397-23-032 7B 397-23-033 7B 397-23-034 7B 397-23-035 7B 397-23-036 ·7B 397-23-037 7B 397-23-038 7B 397-23-039 7B 397-23-040 7B 397-23-041 7B 397-23-042 7B 397-23-043 7A 397-23-044 7A 397-23-045 7B 397-23-046 7A 397-23-047 7A 397-23-048 7B 397-24-001 7A 397-24-003 7A 397-24-004 7A 397-24-007 7A 397-24-008 7A 397-24-009 7A 397-24-011 7A 397-24-012 7A 397-24-013 7A 397-24-014 7B 397-24-015 7B 397-24-016 7B 397-24-017 7B 397-24-018 7B 397-24-019 7B 397-24-020 7B 397-24-022 7B 397-24-023 7B 397-24-040 7A 397-24-041 7A 397-24-048 7A 397-24-049 7A 397-24-070 7A 397-24-071 7A 397-24-076 7B 397-26-002 7B 397-26-045 7B 397-26-046 7B 397-26-047 7B 397-26-054 7B 397-26-057 7B 397-26-061 7B 397-26-062 7B Date: 6- 1-20.00 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT ROLL DIAGRAM SHEET # 32 32 32 32 32 32 32 32 32 32 32 32 32 32 32 32 ASSESSMENTS AS PRE- LIMINARILY APPROVED 32 32 32 32 32 32 32 32 32 32 32 32 32 32 32 32 32 32 32 32 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 33 34 34 34 34 34 34 34 34 $0.00 go.oo $o.oo go.oo go.oo go.oo go.oo go.oo go.oo go oo go oo $o oo $o oo go oo go oo 8o oo go oo $o oo go oo go oo go oo go oo go oo go oo go oo go.oo $o.oo go.oo $o.oo go.oo go.oo go.oo go.oo go.oo go.oo go.oo go.oo $0.00 $0.00 go.oo go.oo go.oo go.oo go.oo- go.oo go.oo go.oo go.oo go.oo go.oo go.oo go.oo go.oo go.oo $o.oo go.oo go.oo go.oo $o.oo go.oo go.oo go.oo $o.oo go.oo $o.oo go.oo go.oo go.oo go.oo ENGINEERING DATA SERVICES 650-967-5484 Page: 39 ASSESSME~ FINALLY CONF~D E.D.S. A.P.N. 397-33-001 397-33-002 397-33-003 397-33-004 397-33-005 397-33-006 397-33-007 397-33-008 397-33-009 397-33-010 397-33-011 397-33-012 397-33-013 397-33-014 397-33-015 397-33-016 397-33-017 397-33-018 397-33-019 397-33-020 397-33-021 397-33-022 397-33-023 397-37-016 397-37-018 397-37-019 397-37-020 397-38-001 397-38-002 '397-38-003 397-38-004 397-38-005 397-38-006 397-38-007 397-38-008 397-38-009 397-38-010 397-38-011 397-38-012 397-38-013 397-38-014 397-38-015 397-38-016 397-38-017 397-38-018 397-38-019 397-38-020 397-38-021 397-38-022 397-38-023 397-38-024 397-39-001 397-39-002 397-39-003 397-39-004 397-39-005 397-39-006 397-39-007 397-39-008 397-39-009 397-39-010 397-39-011 397-39-012 397-39-013 397-39-014 397-39-015 397-39-016 397-39-017 397-39-018 -ZoNEs 7B 7B' 7B' 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 31 31 31 31 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B .7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM SHEET ~ 38 38 38 38 38- 38 38 38 '38 38 38 38 38 38 38 38 38 38 38 38 38 38 38 117 117 117 I17 39 39 39 39 39 39 39 39 39 39 39- 39 39 39 .39 39 39 39 39 39 39 39 39 39 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 ASSESSMENTS AS PRE- LIMINARILY APPROVED $0 00 $o oo $o oo $o oo SO oo · - So oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o oo $o oo $o oo SO oo So oo $o oo $o oo $o.oo $47.10 $47.10 $47.10 $47.10 $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo SO oo SO oo $0 00: $o oo SO oo SO oo $o oo SO oo So oo SO oo So oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo Page: 41 ASSESSMENTS AS FINALLY CONFIRMED ENGINEERING DATA SERVICES 650-967-5484 E.D.S. A.P.N. ZONES 403-27-064 17 403-27-065 17 403-27-066 17 403-27-067 17 403-27-068 17 A03-27-069 17 403-27-070 17 403-27-071 17 403-27-072 17 403-27-073 17 403-27-074 17 403-27-075 17 403-27-076 17 403-27-077 17 403-27-078 17 403-27-079 17 403-27-080 17 403-27-081 17 403-27-082 17 403-27-083 17 403-27-084 17 403-27-085 17 403-27-086 17 403-27-087 17 403-27-088 17 403-27-089 17 403-27-090 17 403-27-091 17 403-27-092 17 403 -27-093 17 403 -27-094 17 403-27-095 17 403-27-096 17 403-27-097 17 403-27-098 17 403-27-099 17 403 -27-100 17 403-27-101 17 403-27-102 17 403-27-103 17 403~27-104 17 403-27-105 17 403-28-001 17 403-28-002 17 403-28-003 17 403-28-004 17 403-28-005 17 403-28-006 17 403-28-007 17 403-28-008 17 403-28-009 17 403-28-010 17 403-28-011 17 403-28-012 17 403-28-013 17 403-28-014 17 403-28-015 17 403-28-016 17 403-28-017 17 403-28-018 17 403-28-019 17 403-28-020 17 403-28-021 17 403-28-022 17 403-28-023 17 403-28-024 17 403-28-025 17 403-28-026 17 403-28-027 17 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT ROLL DIAGRAM SHEET # 72 72 72 72 72 72 72 72 72 72 72. 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 73 73 73 73 73 73 73 73 73 73 73 73 73 73 73 73 73 73 73 73 73 73 '73 73 73 73 73 LLA- 1 ASSESSMENTS AS PRE- LIMINARILY APPROVED $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39 56 $39 56 $39 56 $39 56 $39 56 $39 56 $39 56 $39 56 $39 56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56-~ $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39.56 $39 56 $39 56 $39 56 $39 56 $39 56 $39 56 $39.56 $39.56 $39.56 $39.56 ENGINEERING DATA SERVICES 650-967-5484 Page: 43 ASSESSME~ FINALLY CONF~ E.D.S. A.P.N. 503-21-023 503-21-024 503-21-025 503-21-026 503-21-027 -503-21-028 503-21-029 503-21-030 503-21-031 503-21-032 503-21-033 503-21-034 503-21~035 503-21-036 503-22-066 503-22-068 503-22-069 503-22-071 503-22-075 503-22-082 503-22-084 503-22-085 503-22-086 503-22-087 503-22-091 503-22-092 503-22-093 503-22-094 503-22-095 503-22-096 503-22-098 503-22-099 503-22-100 503-22-101 503-22-102 503-23-006 503-23-007 503-23-008 503-23-009 503-23-010 503-23-011 503-23-012 503-23-013 503-23-014 503-23-015 503-23-016 503-23-017 503-23-018 503-23-019 503-23-020 503~23-021 503-23-022 503-23-023 503-23-024 503-23-025 503-23-027 503-23-028 503-23-029 503-23-030 503-23-033 503-23-034 503-23-035 503-23-037 503-23-040 503-23-041 503-23-042 503-23-043 503-23-044 503-23-045 ZONES 25 25 25 25 25 25 25 25 25 25 25 25 25 25 7B 7B 7B 7B 7B 7B 7A 7A 7A 7A 7A 7B 7B 7B 7B 7B 7B 7B 7A 7A 7A 7/% 7A 7A 7A 7A. 7A 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B' 7A 7A 7A 7A 7A 7A 7A 7A 7A 7A 7A Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT ROLL 'DIAGRAM SHEET # 111 111 111 111 111 111 111 111 !11 111 111 111 111 111 41 41 ~ 41 41 41 41 41 41 41 41 41 41 41 41 41 41, 41 41 41 41 41 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 42 _42 42 ENGINEERING DATA SERVICES ASSESSMENTS AS PRE- LIMINARILY APPROVED $0.00 $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o oo $o oo $o oo $o oo $o oo $o 0o $o oo $o oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o oo $o oo $o oo $o oo $o oo $o oo $o oo $o oo $o oo $o oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo 650-967-5484 Page: 45 ASSESSMENTS AS FINALLY CONFIRMED E.D.S. A. P.N. ZONES 503-26-026 7A 503-26-027 7A 503-26-028 7A 503-26-029 7A 503-26-030 7A 503-26-031 7A 503-26-032 7A 503'-26-035 7A 503-26-040 7A 503-26-043 7A 503-26-046 7A 503-26-048 7A 503-26-050 7A 503-26-051 7A 503-26-052 7A 503-26-054 7A 503-27-009 7A 503-27-010 7A 503-27-011 7A 503-27-012 7A 503-27-013 7A 503-27-016 7A 503-27-017 7A 503-27-018 7A 503-27-020 7A 503-27-021 7A 503-27-022 7A 503-27-023 7A 503-27-024 7A 503-27-026 7A 503-27-027 7A 503-27-028 7A 503-27-029 7A 503-27-030 7A 503-27-031 7A 503-27-033 7A 503-27-034 7A 503-27-035 7A 503-27-036 7A 503-27-037 7A 503-27-038 7A 503-27-039 7A 503-27-040 7A 503-27-041 7A 503-27-042 7A 503-27-044 7A 503-27-045 7A 503-27-046 7A 503-27~047 7A 503-27-048 7A 503-27-050 7A 503-27-051 7A 503-27-052 7A 503-27-053 7A 503-27-054 7A 503-27-055 7A 503-27-056 7A 503-27-057 7A 503-27-058 7A 503-27-059 7A 503-27-060 7A 503-27-061 7A 503-27-0~2 7A 503-27-064 7A 503-27-065 7A 503-27-066 7A 503-27-067 7A 503-27-068 7A 503-27-069 7A Date: 6- 1-2000 CITY OF SARATOGA LANDscAPING AND LIGHTING DISTRICT'LLA-1 ASSESSMENT ROLL DIAGRAM SHEET ~ 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 43 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 44 ASSESSMENTS AS PRE- LIMINARILY APPROVED $0.00 80.00 $o.oo 80.00 80.00 $o.oo $o.oo 80.00 80.00 80.00 $o.oo 80.00 80.00 80.00 80.00 80.00 80.00 80.00 8o.oo 8o oo 8o oo 8o oo $o oo 8o oo 8o oo $o oo $o oo 8o oo 8o oo 8o oo 8o oo 8o.oo $o.oo 80.00 · 80.00 $o.oo $o.oo $o.oo 80.00 $o.oo 8o.oo $o.oo 8o oo 8o oo, $o oo $o oo $o oo $o oo $o.oo $o.oo $o.oo 80.00 8o.oo $o.oo $o.oo $o.oo 80.00 80.00 80.00 $o.oo 8o.oo 8o.oo $o.oo $o.oo $o.oo $o.oo $o.oo 80.00 $o.oo Page: 47 ,~ ASsEsSME FINALLY CONF~O ENGINEERING DATA SERVICES 650-967-5484 E.D.S. A.P.N. 5031'53-042 503-53-043 503-53-044 503-53-045 503-53--046 503-53:047 503-53-048 503-53-049 503-53-050 503-53-051 503-53-052 503-53-053 503-53-054 503-53-055 503-53-056 503-53-057 503-53.-059 503~53-060 503-53-061 "503-53-062 -503-53-063 503-53-064 503-53-065' 503-53-067 503-55-002 503-55-003 503-55-005 503-55-006 503-55-007 503-55-008 503-55-009 503-55-010 503-55-011 503-55-012 503-55-013 503-55-014 503-55-015 503-55-016 503-55-026 503-55-027 503-55-028 503-55-029 503-55-032 503-55-033 503-55-034 503-55-035 503-55-036 503-55-037 503-55-038, 503-55-039 503-55-040 503-55-044 503-55-045 503-55-046 503-55-047 503-55-048 503-55-049 503-55-052 503-55-053 503-55-054 503-55-055 503-55-056 503-55-057 503-55-058 503-55-059 503-55-063 503-55-064 '- 503-55-067 503-55-068 ZONES. '6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 6 '6 6 6 6' 6 6 6 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 Date: 6- 1-2000 CITY.0F SARATOGA LANDSCAPING AND LIGHTING DISTRICT ASSESSMENT ROLL DIAGRAM SHEET .~ 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 29 . 29 29 29 29 29 29 LLA- 1 ASSESSMENTS AS PRE- AREA LIMINARILY APPROVED $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $43 52 $46 40 $46 40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40: $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 $46.40 ENGINEERING DATA SERVICES 650-967-5484 Page: 49 ASSESSMENTS AS FINALLY CONFIRMED E.D.S. A.P.N. ZONES 503-63-054 7A 503 -63-055 7A 503-63-056 7A 503-63-057 7A 503-63-058 7A 503-63-059 7A 503-63-060 7A 503-63-061 7A 503263-062 7A 503-63-063 7A 503-63-064 7A 503-63-065 7A 503-63-066 7A 503-63-067 7A 503-63-068 7A 503-63-069 7A 503-63-070 7A 503-63-071 7A 503-63-072 7A 503-63-073 7A 503-63-074 7A 503-63-075 7A 503-63-076 7A 503-63-077 7A 503-63-078 7A 503-63-079 7A 503-63-080 7A 503-63-081 7A 503-63-082 7A 503-63-083 7A 503-63-084 7A 503-63-085 7A 503-63-086 7A 503-63-087 7A 503-63-088 7A 503-63-089 7A 503-63-090 7A 503-63-091 7A 503-63-092 7A 503-63-093 7A 503-63-094 7A 503-63-095 7A 503-63-096 7A 503-63-097 7A 503-63-098 7A 503-63-099 7A 503-63-100 7A 503-63-101 7A 503-63-102 7A 503-63-103 7A 503-63-104 7A 503-63-105 7A 503-63-106 7A 503-63-107 7A 503-63-108 7A 503-63-109 7A 503-63-110 7A 503-63-111 7A 503-63-112 7A 503-67-001 24 503-67-002 24 503-67-003 24 503-67-004 24 503-67-005 24 503-67-006 24 503-76-001 24 503-76-002 24 503-76-003 24 503-76-004 24 Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICTLLA-1 ASSESSMENT ROLL DIAGRAM SHEET % 45 4'5 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 45 100 100 100 100 100 100 101 101 101 101 ASSESSMENTS AS PRE- LIMINARILY APPROVED $0.00 SO.OO SO.OO $o.oo SO.OO · ' So.oo So.oo So oo So oo So oo 8o oo SO oo 8o oo 8o oo 8o oo $o oo 8o oo 8o oo $o oo $o oo So oo SO oo $o oo 8o oo So oo 8o oo SO oo SO.OO $o.oo 80.00 So.oo So.oo 80.00 80.00 SO.OO SO.OO 80.00 80.00 $0.oo $o.oo So.oo 8o oo $o oo $0 00: 8o oo So oo So oo 8o oo 80 oo $o.o0 80.00 S0.00 80.00 SO.OO SO.OO 80.00 $o.oo $0.oo So.oo 80.00 8o.oo $o.oo So.oo $o.oo 8o.oo $o.oo 80.00 80.00 80.00 Page: 51 ASSESSME~ FINALLY CONFI~D ENGINEERING DATA S~RVICES 650-967-5484 E.D.S. '-A.P.N. 517-08-064 517-08-065 517-08-066 · 517-08£067 517-09-011 517-09-012 517-09-013 517-09-014 517-09-015 517-09-017 517-09-018 517-09--020 517-09-021 517-09-024 517-09-025 517-09-026 517-09-027 517-09-031' 517-09-032 517-09-042 517-09-043 519-09-044 517-09-045 517-09-046 517-09-047 517-09-051 -517-09-052 517-09-053 517-09-054 517-09-055 517-09-056- 517-092058 517-09-059 .517-09-060 517-09-061 517-09-063 517-09-064 517-09-065 517-09-066 517-09-068 517-09-069' 517-09-071 517-09-072 517-09-073 517-09-074 517-09-075 517-09-076 517-09-077 517-09-080 517-09-08i 517-09-084 517-09-085 517-09-086 517-097087 517-09-088 517-10-002 517-10-003 -517-10-004 517-10-005 517-10-006 517-10-007 517-10-008 517-10-009 517-10-011 517-10-014 517-10-015 517-10-019 517-10-020 ZONES 24 24 24 24 24 24 24 24 24 24 24 24 24 7A 7A 7A 7A 7A .7A 24 24 24 7A 24 24 7A 7A 7A 7A 7A 7A . 24 24 24 24 7A 7A 7A 7A 24 24 7A 24 7A 7A 7A 7A 7A 7A 7A 7A 24 24 24 24' 24 7A 7A 7A 7A 7A - 7A 7A 7A' 7A 7A 7A 7B 7B .7B Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM SHEET ~ 102 102. 102 102 103 103 103 103 103 103 103 103 103 50 50 50 50 '-50 50 103 103 103 5O 103 103 50 50 '50 50 50 50 1.03 103 103 103 50' 50 50' 50 103 103 5O 50 50 50 50 50 50 50 50 103 103 103 103 103 51 51 51 51 51 51 51 51 51 51 51 51 51 51 103 ENGINEERING ASSESSMENTS AS PRE- LIMINARILYAPPROVED 6400 2740 4600 4470 20480 1750 $0.00 $o.oo $0.00 $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o.oo $o oo $o oo $o oo $o oo $o oo $o oo $o oo $o oo $o oo 8o oo 8o oo 8o oo 8o oo $o oo $o oo $o.oo $o.oo $o.oo 80.00 $o.oo $o.oo 80.00 80.00 $o.oo $o.oo $o.oo 80.00 $o.oo 8o.oo 80.00 80.00 80.00 8o.oo 80.00 $o.oo $o.oo 80.00 $o.oo $o.oo $o.oo $o.oo $o.oo 80.00 $o.oo DATA SERVICES 650-967-5484 Page: 53 ASSESSMENTS AS FINALLY CONFIRMED E.D.S. A.P.N. 517-12-028 517-12-029 517-12-030 517-12-031 517-12-033 517-12-034 517-13-018 517-13-021 517-18-018 517-18-028 517-18-029 517-18-031 517-18-032 517-18-033 517-27-001 517-27-002 517-27-003 517-27-004 517-27-005 517-27-006 517-27-007 517-27-008 517-27-009 517-27-010 517-27-011 517-27-012 '517-27-013 517-27-014 517-27-015 517-27-016 517-27-017 517-27-018 517-29-001 517-29-002 517-29-003 517-29-004 517-29-005 517-29-006 517-29-007 517-29-008 517-29-009 517-29-010 517-29-011 517-29-012 517-29-013 517-29-014 517-29-015 517-29-016 517-29-017 517-29-018 517-29-019 517-29-020 517-29-021 517-29-022 517-29-023 517-29-024 517-29-025 517-29-026 517-29-027 517-29-028 517-29-029 517-34-001 517-34-002 517-34-003 517-34-004 517-34-005 517-34-006 517-34-007 517-34-008 ZONES 7B 7B 7B 7B 7B 7B 7A 7A 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 7B 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 24 7A 7A 7A 7A 7A 7A 7A 7A Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 ASSESSMENT ROLL DIAGRAM SHEET # 53 53 53 53 53 53 54 54 55 55 55 ' 55 55 55 56 56 56 56 56 56 56 56 56 56 56 56 56 56 56 56 56 56 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 104 58 58 58 58 58 58 58 58 ASSESSMENTS AS PRE- AREA LIMINARILY APPROVED $0.00 $o.oo 80.00 80.00 80.00 80.00 80.00 $o.oo $o.oo 80.00 $o.oo 80.00 80.00 80.00 80.00 80.00 80.00 80.00 80.00 8o oo $o oo 8o oo 8o oo 8o oo 8o oo $o oo $o.oo $o.oo 8o.oo 80.00 80.00 80.00 80.00 80.00 80.00 80.00 80.00 80.00 $o.oo $o.oo $o.oo 80.00 $o.oo 80.00 80.00 8o oo 8o oo 8o oo 8o oo 8o oo $o oo $o oo 8o oo 8o oo 80.00 80.00 80.00 80.00 80.00 80.00 80.00 80.00 80.00 80.00 $o.oo 80.00 80.00 $o.oo $o.oo ENGINEERING DATA SERVICES 650-967-5484 Page: 55 % ASSESSME~ FINALLY CONF~D E.D.S. ..... Date: 6- 1-2000 CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA-1 SUMMARY TABLE 29 PARCELS IN ZONE 85 PARCELS IN ZONE 176 PARCELS IN ZONE 693 PARCELS IN ZONE 113 PARcELs IN ZONE 64'PARCELS IN ZONE 472 PARCELS IN ZONE 291 PARCELS IN ZONE 48 PARCELS IN ZONE 9 PARCELS IN ZONE 250 PARCELS IN ZONE · 9 PARCELS IN ZONE 41 PARCELS IN ZONE 55 PARCELS IN ZONE 200 PARCELS IN ZONE '863 PARCELS IN ZONE ~128 PARCELS IN ZONE 15 PARCELS iN ZONE 94 PARCELS IN ZONE 31 PARCELS IN ZONE 16 PARCELS IN ZONE 61 PARCELS IN ZONE 52 PARCELS IN ZONE 3,796 TOTAL PARCELS-' 1, ASSESSMENT 2, ASSESSMENT 3, ASSESSMENT 4, ASSESSMENT 5, ASSESSMENT 6, ASSESSMENT 7A, ASSESSMENT 7B, ASSESSMENT 9, ASSESSMENT 10, ASSESSMENT 11, ASSESSMENT 12, ASSESSMENT 15, ASSESSMENT 16, ASSESSMENT 17, ASSESSMENT 22, ASSESSMENT 24, ASSESSMENT 25, ASSESSMENT 26, ASSESSMENT 27, ASSESSMENT 28, ASSESSMENT 29, ASSESSMENT 31, ASSESSMENT ASSESSMENT $959.90 $3,753.60 $2,706.88 $o.oo $o.oo $2,785.28 8OOOO $o.oo $5,594.88 $2,588.04 $4,280.00 $2,120.04 $5,219.30 $1,677.50 $7,912.00 $14,809.08 $o.oo $0.00 $26,801.28 $3,455.26 $6,047.04 $2,830.40 $2,449.20 $95,989.68 Page: 57 SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING~DATE: June 21, 2000 ORIGINATING DEPT.: City Manager PREPARED BY: City Clerk SUBJECT: CALLING GENERAL MUNICIPAL ELECTION FOR NOVEMBER 7, 2000. RECOMMENDED MOTION: That City Council adopts the Resolution Calling the General and Special Municipal Election for November 7, 2000. REPORT SUMMARY The following report recommends Council adoption of the attached resolution (Attachment 1), calling the General Municipal Election for two (2) City Council seats and placing a measure on the ballot, for November 7, 2000. The resolution specifies the County's responsibility throughout the filing and election process. An election calendar highlighting dates of interest to candidates and the public is attached to this report as references. (Attachment 2) DISCUSSION: Pursuant to ElectiOn Code commencing with Section 10400, the City Council hereby request the Board of Supervisors of the County of Santa Clara to order the consolidation of the general and special municipal election to be conducted within the boundaries of the City of Saratoga on November 7, 2000, with respect to which the Board of Supervisors of the County of Santa Clara has the power to order a consolidation. The City Council further consents to and orders the consolidation of the general and special municipal election hereby called with the statewide general election. Upon consolidation, the consolidation election shall be held and conducted, election officers appointed, voting precincts designated, ballots printed, polls opened at 7:00 a.m. and closed at 8:00 p.m., ballots counted and returned, returns canvassed, and all other proceedings in connection with the election shall be regulated and done by the Registrar of Voters of the County of Santa Clara in accordance with the provisions of law regulating the elections so consolidate The nomination period for the '2000 General Municipal Election calls for the filing period of July 17, 2000 - August 11, 2000, except that if an incumbent elective officer does not file within the period, the voters shall have until 5 p.m. on Wednesday August 16~ 2000 to nominate candidates other than incumbents. A General Municipal Election herby is called to be held in and for the City of Saratoga on Tuesday, November 7, 2000 to elect two (2) Councilmembers, each for a full term of four (4) years. The City Council is to include on the ballot a question on a measure to reaffirm and readopt an ordinance prohibiting until March 15, 2002 the approval of residential development projects on lands designated in the Saratoga General Plan The language for the proposed ballot measure is as follows: "Shall the City of Saratoga reaffirm and readopt an ordinance prohibiting until March 15, 2002 the approval of residential development projects on lands designated in the Saratoga General Plan as "Retail Commercial", "Professional Administrative", "Gateway landscaping", or "Planned Development"? As Section 9282 of the California Election Code stats, "the City Council, as the legislative body, or any member or members of the legislative body authorized by that body, or any voter who is eligible to vote on the measure, or any bona fide association of citizens, or any combination of voters and association, may file a written argument for or against any City measure. No argument shall exceed 300 words in length," "no rebuttal shall exceed 250 words in length" The argument and the rebuttal must be accompanied by the name or names of the person or persons submitting it, or, if submitted on behalf of an organization, the name of the organization and the name of at least one of its principal officers. One argument for and one argument against are allowed. A calendar, which outlines deadlines for filing of ballot measures, arguments, and rebuttals, is attached. (Attachment 3) If more than one argument for or more than one argument against the measure is submitted to the City Clerk, the Clerk must select one of the arguments in favor and one argument against the measure. In selecting the argument, the City Clerk must give preference and:priority in the order as follows: 1. The City Council, or member or members of the city Council authorizes by that body. 2. The individual voter or bona fide association of citizens, or combination of voters and associations, who are the bona fide sponsors or proponents or opponents of the measure. 3. Bona fide associati6n of citizens. 4. Individual voters who eligible to vote on the measure. No more than five signatures may appear with any argument submitted. In case more than five persons sign any argument the signatures of the first five shall be printed. The arguments for the measure shall be filed with the City Clerk no later than THURSDAY AUGUST Iv 2000. The -rebuttals against the measure shall be filed with the City Clerk no later than WEDNESDAY~ AUGUST 7~ 2000. The ten (10) day review period for public inspection of arguments for the measure in the City Clerk's Office is August 2, 2000 - August 15, 2000. 2 Sune21,2000 The'ten (10) day review period for public inspection of rebuttals against the measure in the City Clerk's Office is August 8, 2000 - August 21, 2000. ' In acc0rdance with the California Elections Code Section 1330To), the County Registrar of Voters is required to provide all election material to be printed in English and Spanish, including instructions and words to the measure.. The resolution provides the following: 3. Call for the General Municipal Election for election of certain officers and call a Special Municipal Election for November 7, 2000 to be consolidated with the Santa Clara County Registrar-of Voters. 4. Requests to !he governing body of any political subdivision holding elections on November 7, 2000, that such election be consolidated with Saratoga's Municipal Election, under the administration of the County of Santa Clara Registrar of Voters office. 5. Determining that the length of candidate's statements shall not exceed four hundred (400) words in length, that'candidate's desiring to distribute a candidate's statement shall pay the pro rated share of the estimated cost set by the County not to exceed $650.00. FISCAL IMPACT The estimated cost of conducting the General and Special Municipal Election through the County -of Santa Clara is $8600-$9600. The Registrar of Voters has based its increased charges per registered voter on several factors as follows: printing of bilingual ballots, publication of legal notices, postal rate increase, cost of living in personnel costs, bilingual recruitment of polling place workshops in targeted precincts, increased absentee voting, and materials and supplies. ADVERTISING~ NOTICING AND PUBLIC CONTACT: Publish Notice of Election in the Saratoga News and posting of the Council Agenda. FOLLOW UP ACTIONS: A certified copy of adopted Resolution Calling the General and Municipal Election shall be' forwarded to the Santa Clara County Board of Supervisors and Santa Clara County Registrar of Voters no'later than Aueust 11~ 2000. ATTACHMENTS:. 1.' Resolution 2. General Municipal Election Calendar 3. Argument & Rebuttal Calendar 4. Publication - Notice of Election 3 June 21, 2000 RESOLUTION 00- RESOLUTION' OF THE CITY OF SARATOGA ORDERING AND CALLING A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF SARATOGA ON NOVEMBER 7, 2000; FOR THE ELECTION OF CERTAIN OFFICERS; FOR THE SUBMISSION TO THE VOTERS A QUESTION RELATING TO APPROVAL OF RESIDENTIAL PROJECTS ON COMMERCIALLY DESIGNATED LANDS; REQUESTING THE SERVICES OF THE REGISTRAR OF VOTERS; REQUESTING CONSOLIDATION OF ELECTIONS AND SPECIFYING CERTAIN PROCEDURES FOR THE CONSOLIDATION OF ELECTIONS AND DETERMINING TO LEVY THE COST OF CANIDATES' STATEMENTS; REQUIRING PAYMENT OF CANIDATES' FILING FEES; AND PROVIDING FOR GIVING NOTICE OF ELECTION. WHEREAS, California Election Code Section 1301 provides that the general election for the City of Saratoga can be held on the day of the statewide general election; WHEREAS, pursuant to Part 3 of Division 10 of the California Elections Code, a general election may be consolidated with a statewide election; and WHEREAS, a statewide election will be held on November 7, 2000; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Saratoga: -: A general municipal election is hereby called to be held in and for the City of Saratoga on Tuesday, November 7, 2000 to elect two (2) Council Members, each for a full term of four (4) terms and to consider the question presented below. 2. At said election the following question shall be submitted t° the voters: Shall the City of Saratoga reaffirm and readopt an ordinance prohibiting until March 15, 2002 the approval of residential development projects on lands designated in the Saratoga General Plan as "Retail Commercial", "prOfessional Administrative", "Gateway Landscaping", or "Planned Development"? ATTACHME~ 1 -1- The.text of the measure referenced in item 2, above, is attached hereto as Attachment 1 and the City Clerk is directed to transmit a copy of said measure to the City Attorney for preparation of an impartial analysis of the measure . showing its effect on existing law and the operation of the measure. Pursuant to Election Code commencing with Section 10400, the City Council hereby request the Board of Supervisors of the County of Santa Clara to order the consolidation of the general municipal election to be conducted within the boundaries of the City of Saratoga on November 7, 2000, with respect to which the Board of Supervisors of the County of Santa Clara has the power to order a'consolidation. The City Council further consents to and orders the consolidation of the general municipal election hereby called with the statewide general election. Upon consolidation, the consolidated election · shall be held and conducted, election officers appointed, voting precincts designated;ballots printed, polls opened at 7:00 a.m. and closed at 8:00 p.m., ballots counted and returned, returns canvassed, and all other proceedings in connection with the election shall be regulated and done by the Registrar of Voters of the County of Santa Clara in accordance with the provisions of law regulating the elections so consolidated. .The City Clerk is hereby authorized and directed to publish a notice of general municipal election within the time and in the manner specified in Elections .Code Section 12109. The City Clerk is further authorized and directed to do all Other things required by law to hold the general election above provided. -Pursuant to Section 13307 of the Elections Code, the City Council hereby determines to levy against each candidate availing himself or herself of the service of including a candidate's statement not to exceed four ·hundred (400) words in length in the voter's pamphlet, the actual prorated cost of printing,. handling and translating the candidate statement, incurred by the City of Saratoga. The City Clerk shall provide written notice to such effect with each set of nomination papers issued and shah require payment of the estimated pro rata share at the time the candidate statement is filed. The City Clerk is hereby authorized and directed to certify to the adoption of the resolution and to transmit a certified copy to the Board of Supervisors of the County 'of Santa Clara and to the Registrar of Voters of the County of Santa Clara~ -2- PASSED AND ADOPTED at a regular meeting of the City of Saratoga this 21't day of June 2000 by the following vote: COUNCIL MEMEBERS: AYES: NOES: ABSTAINED:. ABSENT: SIGNED: MAYOR OF THE CITY OF SARATOGA SARATOGA, CALIFORNIA ATTEST: CLERK OF THE CITY OF SARATOGA- SARATOGA, CALIFORNIA -3- · INITIATIVE ORDINANCE AN ORDINANCE REAFFIRMING, READOPTING AND AMENDING AN INTERIM ORDINANCE PROHIBITING THE APPROVAL OF SPECIFIED RESIDENTIAL DEVELOPMENT PROJECTS ON COMMERCIAL LAND AND DECLARING THE SAME TO BE AN URGENCY MEASURE TO TAKE EFFECT IMMEDIATELY THE PEOPLE OF THE CITY OF SARATOGA DO HEREBY ORDAIN AS FOLLOWS: Section 1. Findings.. The people of the City of Saratoga fmd and declare as follows: A. The purpose 6f this measure is to reaffu-m and readopt the City of Saratoga ordinance protecting the City of Saratoga=s commercial land use base by prohibiting until March 15, 2002 the approval of specified residential development projects on commercially designated lands in the City=s General Plan. B. Of the approximately 8000 acres of land in Saratoga, 128 acres are designated for commercial development. This is less than 1.6 percent of Saratoga=s land area. C. Commercial development in Saratoga is essential to meet diverse and growing local needs for goods and services and to ensure that the City=s economy continues to thrive. D. The General Plan of the City of Saratoga allows residential development in commercial areas subject to issuance of a conditional use permit. Commercially designated parcels are discouraged but not prohibited from being developed entirely' for non-commercial uses. There is no minimum density requirement for residential uses of commercially designated lands. E. Current economic conditions in the City have created the potential for increased residential development on lands designated for commercial purposes. F. Premature development of commercially designated lands with non- commercial uses could undermine the City=s commercial land use base by precluding future commercial development. G. There is considerable uncertainty regarding the amount and type of new housing that may be. necessary in the City pursuant to state housing laws. Preliminary figures indicate that the City could be obligated to provide up to an average of 30 new .below market rate units per year. H. The City of Saratoga plans to update its Housing Element and related prOvisions in its Land Use and other General Plan elements in accordance with state law and has set a target date of June 30, 2001 for completion of the Update. As part of the update, the City will be evaluating the appropriate role of residential housing deVelopment on.commercially designated lands in light of the City=s broader goals and objectives and the requirements of state law. This study is expected to result in amendments to the City=s General Plan and zoning ordinance. I. Premature residential development of commercially designated lands could limit the range of options available to the City in this planning process, limit the City=s ability to plan for housing adequate to meet the needs of Saratoga residents all income levels, and result'in land uses that are inconsistent with the General Plan and zoning ordinance as amended as' a result of the planning process described above. J. New and pending residential development applications requiting authorization by the City with respect to lands designated as 3kCommercial@ in the General Plan may be in coafliet with any newly created policy or amendments the City Council eventually adopts. Therefore, approval of such residential development applications constitutes an immediate threat to the public health, safety and welfare. K. Based on the foregoing fmdings, the City Council of the City of Saratoga on March 15, 2000 adopted Ordinance No. 196A, an interim ordinance prohibiting the approval of specified residential development projects on commercial land and declaring 'the same to be an urgency measure to take effect immediately. This measure was amended by Ordinance No. 198 on April 19, 2000 to remain in effect until March 15, 2002 or until (1) December 31, 2000 if the measure is not reaffirmed and readopted by the voters at the November, 2000 election, or (2) the City Council determines based on substantial evidence that General Plan and zoning ordinance amendments adopted by the City Council have ameliorated the threat to the public health, safety, and welfare described above. A full .copy of Ordinance 196A as amended is attached hereto as Exhibit A. ' L. The voters have determined that it is in the best interests of the City to reaff'm and readopt 'Ordinance No. 196A as amended by Ordinance 198 and to further amend 2 said regulation to reflect the voter action. Section 2. Reaffirmation and Readoption of Ordinance 196A. City of Saratoga Ordinance 196A, as amended by Ordinance 198 is hereby reaffumed and readopted. Section 3. ' Amendment of Ordinance 196A. Section 3 of Ordinance 196A as amended is hereby amended as set forth below. In this section, text to be stricken is presented in strili~mmgh type and text to be inserted is shown in bold type; text in standard type currently appears in the ordinance. Based upon the findings set forth in Section 1, above, this is an interim urgency ordinance adopted pursuant to Government Code section 65858, and pursuant to the authority granted to the City of Saratoga in Article 11, · Section 7 of the California Constitution. This ordinance shall therefore take effect immediately upon adoption. This ordinance shall remain in effect until March 15, 2002, provided, however, that this ordinance shall terminate "" r~ .... ~.,.. 2~ '~nnn ;~'~. ..... ~.,,4...~ ,,a~..,-,~a by c~.4~.. 2 of .... 1,,,..1,, o,,,,h~.fl,,l~,,1 .... ,; ~,. .; ..,., .,,1 ~.l,~,,g,..,,,.-.. +1.,;,... ,.,,,-Al ....... ,.;11 ..,1,...,.., +~.',"'.'~";nnfn upon a determination by the City Council supported by substantial evidence that the threat to public health, safety, and welfare described in section 1 of this ordinance has been ameliorated by adoption of the General Plan and zoning ordinance amendments described in section 1 of this ordinance. This measure was reaffirmed and readopted and amended by the voters of the City of Saratoga at an election held November '7, 2000 and except as otherwlse provlded hereln, this measure may be amended or repealed only by the voters of the City of Saratoga at a City election. Section 4. Severance Clause. Each section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance is severable and independent of every other section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause or phrase of this ordinance is held invalid, the voters declare that they would have adopted the remaining provisions of this ordinance irrespective of the portion held invalid, and ficrther declare their express intent that the remaining portions of this ordinance should remain in effect after the invalid portion has been eliminated. Section 5. ' Amendment.or Repeal. Except as otherwise proVided herein, this measure may be amended or repealed only by the voters of the city of Saratoga at a City election. Exhibit List Exhibit A -,- Text-of Ordinance 196A as amended by Ordinance 198. Exhibit A ORDINANCE NO. 196A [As amended by Ordinance 198, April 19, 2000] AN INTERIM ORDINANCE PROHIBITING THE APPROVAL OF SPECIFIED RESIDENTIAL DEVELOPMENT PROJECTS ON COMMERCIAL LAND AND DECLARING TltE SAME TO BE AN URGENCY MEASURE TO TAKE EFFECT IMMEDIATELY THE CITY COUNCIL OF THE CITY OF SARATOGA DOES ORDAIN AS FOLLOWS: Section 1. Findings. The City Council finds and declares as follows: A. Of the approximately 8000 acres of land in Saratoga, 128 acres are designated for commercial development. This is less than 1.6 percent of Saratoga=s land area. B. Commercial development in Saratoga is essential to meet diverse and growing local needs for goods and services and to ensure that the City=s economy continUes to thrive. C. The General Plan of the City of Saratoga allows residential development in commercial areas subject to issuance of a conditional use permit. Commercially designated parcels are discouraged but not prohibited from being developed entirely for non-commercial uses. There is no minimum density requirement for residential uses of commercially designated lands. D. Current economic conditions in the City have created the potential for increased residential development on lands designated for commercial purposes. E. Premature development of commercially designated lands with non-commercial uses could undermine the City=s commercial land use base by precluding future commercial development. F. There is considerable uncertainty regarding the amount and type of new housing that · may be necessary in the City pursuant to state housing laws. Preliminary figures indicate that the City could be obligated to provide up to an average of 30 new below market rate units per year. G. The City of Saratoga plans to update its Housing Element and related provisions in its Land Use and other General Plan elements in accordance with state law and has set a target date of June 30, 2001 for completion of the Update. As part of the update, the City will be evaluating the appropriate role of residential housing development on commercially designated lands in light of the City=s broader goals and objectives and the requirements of state law. This study is expected to result in amendments to the City=s General Plan and zoning ordinance. H. Premature residential development of commercially designated lands could limit the range of options available to the City in this planning process, limit the City=s ability to plan for housing adequate to meet the needs of Saratoga residents all income levels, and result in land uses that are inconsistent with the General Plan and zoning ordinance as amended as a result of the planning process described above. I. ' New and pending residential development applications requiring authorization by the City with respect to lands designated as g. Commercial@ in the General Plan may be in conflict with any newly created policy or amendments the City Council eventually adopts. Therefore, approval of such residential, development applications constitutes an immediate threat to the public health, safety and welfare. J. This ordinance is not a project subject to the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378, subdivision (b). In the event that this ordinance is found to be a project under CEQA, it is subject to the CEQA exemption contained in section 15061, subdivision (b) (3) of the CEQA Guidelines, because it can be seen with certainty that there is no possibility that it may have a significant effect on the environment. The purpose of this ordinance is to prohibit on an interim basis, new residential development which may be otherwise permissible under existing policies. The ordinance will not create a change in the environment because it maintains the status quo. Any delay in development approval is only temporary in nature, and would not indirectly or directly result in a physical change to the environment. Section 2. Regulation. The following regulation is hereby imposed. This regulation shall prevail over any conflicting provisiOns of the Saratoga City Code or the other ordinances, resOlutions, policies, and regulations of the City of Saratoga: No application submitted after March 15, 2000 for use permit or tentative subdivision map, parcel map, or building site approval or amendment, to allow for residential use on lands designated in the Saratoga General Plan as g. Retail Commercial, @ g. Professional Administrative, @/kGateway Landscaping, @ or Planned Development -Mixed@ shall be approved. Secti°n3. Interim Urgency Ordinance. Based upOn the findings set forth in Section 1, above, this is an interim urgency 2 ordinance adopted pursuant to Government Code section 65858, and pursuant to the authority granted to the City of Saratoga in Article 11, Section 7 of the California Constitution. This ordinance shall therefore take effect immediately upon adoption. This ordinance shall remain in effect until March 15, 2002, provided, however, that this ordinance shall terminate on December 31, 2000 if the regulation adopted by Section 2 of this ordinance is not reaff'umed and readopted by the voters at the next regularly scheduled municipal election;'this ordinance will also terminate upon a determination by the City Council supported by substantial evidence that the threat to public health, safety, and welfare described in section 1 of this ordinance has been ameliorated by adoption of the General Plan and zoning ordinance amendments described in section 1 of this ordinance. Section 4. Severance Clause. The City Council declares that each section, sub-section, paragraph, sub- paragraph, sentence, clatise and phrase of this ordinance is severable and independent of every other section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause or phrase of this ordinance is held invalid, the City Council declares that it would have adopted the remaining provisions of this ordinance irrespective of the portion held invalid, and further declares its express intent that the remaining portions of this ordinance should remain in effect after the invalid portion has been eliminated. Section 5. PublicafionJ This Ordinance or a comprehensive summary thereof shall be published once in a newspaper of general circulation of the City of Saratoga within fifteen days after its adoption. 3 CITY OF SARATOGA NOVEMBER 7, 2000 GENERAL MUNICIPAL ELECTION CANDIDATES CALENDAR ATTACHMENT 2 Wednesday, June 21, 2000 Friday, June 23, 2000 Monday, July 17, 2000 July 3 - August 17 Monday, July 31, 2000 Friday, August 11, 2000 By 5:00 p.m. Friday, August 11, 2000 ADOPTION OF RESOLUTION Adoption of Resolution Calling a General Municipal Election and Special Election, and contracting with the County of Santo Clara for Election Services (E.C. 10402, 10403). RESOLUTION TO REGISTRAR Send Resolution Calling Election to Registrar of Voters. NOMINATION PERIOD OPENS Nomination Period Opens for Council Candidates (E.C. 10220, 10407). *First Day candidates may pick up nomination packets. PUBLICATION OF ELECTION City Clerk to publish NOTICE OF ELECTION one time between these dates in the Saratoga NewS, indicating offices to be filled and the hours the polls will open and close and the effect of only one, or no, nominee for a vacant office (E.C. 12109). 490 - SEMI ANNUAL DUE TO FPPC Deadline for Filing Form 490/Semi-Annual Campaign Statements (Contributions or Expenditures for Incumbents between 1/1/00 - 06/30/00. NOMINATION PERIOD CLOSES Close filing period for Nomination Paper or Withdrawal (E.C. 10220 et seq., 10407). *Last day to file (in the Registrar of Voters Office only) all necessary documents. WITHDRAWAL OF CANDIDATE No candidate may withdrawal her or his candidacy after 5 p.m. on this date. August' 12 - August. 16, '2000 ThUrsday, August 17, 2000 Monday, August 21, 2000 Wednesday, August 16, 2000 Wednesday,.August 16, 2000 Wednesday, August 23, 2000 Thursday, October 5, 2000 EXTENSION PERIOD Extension of Nomination Period (If eligible incumbent has not filed nomination papers by August 11, 2000, this is the final date for ~ candidates, other than the incumbent, to file nomination papers; and any candidate who filed for the office to withdraw (E.C. 10225, 10407, 10516). RANDOMIZED ALPHABET DRAWING Day the Secretary of State & office of the Registrar of Voters conduct a drawing of letters of the alphabet, the results to determine the order in which candidates appear on the ballot. (E.C. 131120). TRANSMITTALA OF INFORMATION TO REGISTRAR & LOCAL NEWS Prepare ballot layout and file with Registrar of Voters (E.C. 10403) (In compliance with SOS Randomized Drawing). Transmit Ballot Arguments and Impartial Analysis to Registrar of Voters Send Nominees to the Saratoga News First publication of Nominees and Respective Offices, which they have been nominated. FPPC 1't PRE-ELECTION STATEMENT Campaign Statement filing due- ' coveting period 07/01/00-09/30/00. Must be filed by personal delivery or guaranteed overnight service. Monday, October 1 O, 2000 October 10 - Oct 31, 2000 October 22 - Nov. 6, 2000 Thursday, October 26, 2000 Tuesday, October 31, 2000 Tuesday, October 31, 2000 Tuesday, November 7, 2000 LAST DAY TO REGISTER TO VOTE Last day to register or transfer Registration for November 7, 2000 Election (E.C. 2106, 2107). 1sT DAY FOR MAILING ABSENTEE BALLOTS Absentee Voter Ballots applications available (Applications for absent voter ballots may be made in person or by mail fi.om the Registrar of Voters)(E.C. 3001, 3021, 3200). LATE CONTRUBUTIONS/INDEPENDENT EXPENDITURES Sums over $1000.00 to/fi.om a single source must be reported within 24 hours by fax, telegram, personal delivery, or overnight service. FPPC 2na PRE-ELECTION STATEMENT Campaign Statement filing due- coveting period 10/1/00- 10/21/00. Must be filed by personal delivery or guaranteed ovemight service. Last day to request an absentee ballot by mail. Request after this date must be made' through the Registrar of Voters for Special Circumstances (E.C. 3003). Last day to mail absentee ballots (Must be at the Registrar of Voters Office by 5:00 p.m.) "ELECTION DAY" *Polls are open fi.om 7:00 a.m. to 8:00 p.m. Tuesday, December 5, ~2000 Wed., December 6, 2000 Wednesday, January 31, 2001 Deadline for the Registrar of Voters to certify election results. .Certification of General and Special Election, Swearing In newly elected Couneilmembers, selection of Mayor and Vice Mayor. Final Campaign Statements Filing due - coVeting period 10/22/00 - 12/31/00. CITY OF SARATOGA NOVEMBER 7~ 2000, GENERAL. / SPECIAL MUNICIPAL ELECTION BALLOT MEASURE CALENDAR Wednesday, June 21, 2000 Resolution Calling General/Special Municipal Election including Proposed Measure. Monday July 5, 2000 Send Notice of Special Election in the Saratoga News, which notes the last day for filing 'arguments and rebuttals. (To be published in the July 12, 2000 edition) Tuesday, August 1, 2000 Last day to file arguments with City Clerk. Arguments must be limited to 300 words. One argument will be accepted in favor of the measure. August 2 - 15, 2000 Friday, August 4, 2000 Wednesday, August 7, 2000 August 8 - August 21, 2000 Friday, August 16, 2000 Wednesday, August 21, 2000 Wednesday, August 23, 2000 Ten-day Public Review period of argument. RESOLTUIONS DUE FOR ALL MEASURE ELECTIONS. Official date for submitting to Registrar of Voters resolutions to place a measure on the ballot. Last day to file rebuttal with City Clerk. Rebuttals must be limited to 300 words. One argument will be accepted in- opposition of the measure. Ten-day Public Review period for rebuttal. DUE DATE FOR ARGUMENTS Deadline for submitting measure ar .guments to Registrar of Voters. City Clerk hand delivers to Registrar of Voters. City Attorney provides Impartial Analysis to City Clerk. Analysis shall not exceed five hundred (500) words. City Clerk Hand delivers Rebuttals and Impartial Analysis to Registrar of Voters. ATTACHMENT 3 NOTICE OF ELECTION Notice is hereby .given that a general municipal election will be held in the City of Saratoga.on Tuesday~ November 7, 2000, for the following offices; Two (2) Councilmembers, each for a full full-year term. The polls will be open between the hours of 7:00 a.m. and 8:00 p.m. /s/Cathleen Boyer City Clerk (Pub SN 07/05/00) ATTACHMENT 4 SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE: ORIGINATING DEPT: June 21, 2000 Administrative Services AGENDA ITEM CITY MANAGER: ~__~_~ 'SUBJECT: Purchasing Procedures RECOMMENDED ACTION(S): Approve the updated City of Saratoga Purchasing Procedures Manual, and direct staff to return at the July 19 City Council meeting with proposed changes to the Municipal Code. REPORT SUMMARY: Background Under the direction of the Finance Commission, the Administrative Services Department has updated the City's Purchasing Procedures Manual. It has been a long-standing goal of the Finance Commission to update, strengthen and clarify the Purchasing Procedures since the previous update to the City's current Purchasing Procedures was more than ten years ago. The City utilized the services of an MBA student this past winter to do the basic drafting of the procedures, with input from the Finance Commission and staff members. In the spring, the draft was reviewed and revised by the Finance Commission, the City Manager, the City Attorney, Department Heads and key staff members. The updated draft Purchasing Procedures Manual is attached for the City Council's review and approval. Purpose and Authority The purpose of the Purchasing Procedures is to establish efficient procedures for the purchase of supplies and 'services at the lowest cost commensurate with operational needs, to exercise positive financial control over such purchases, to clearly define authority for administration of the purchasing function, and to assure the quality of supplies and services purchased by the City. Section 2-45 et seq. of the City's Municipal Code lays the framework for the purchasing system. If the City Council approves the recommended changes to the Purchasing Procedures, staff will return to the City Council at a later meeting with changes to the Municipal Code incorporating these changes into Code Section 2-45. Overview of the Purchasing Procedures The City Manager is the City's Purchasing Officer, although the Purchasing Officer may delegate specific functions to an authorized individual in writing. There are three different dollar limits that apply to the City's Purchasing Procedures; bidding requirement limits, signature authority limits, and contract limits. Page 4 of the Purchasing Procedures Manual details these limits. The dollar limits shown on page 4 are increased over the previous limits to improve efficiency and recognize the increase in costs over the past ten years. As with most rules, there are specific exceptions to these limits, listed on page 5 of the Purchasing Procedures Manual. Purchases are to be made on the basis of the bid most advantageous to the City. In addition to price, determining the most advantageous bid includes such criteria as compliance with specifications, ability of bidder, reputation of bidder, and prior performance. The manner in which the City solicits bids depends on the dollar amount. Purchases of less than $500 require no bidding. Purchases of between $500 and $20,000 are bid using the City's informal bidding procedures, requiring documentation of at least three price quotes. Purchases over $20,000 require formal bids to be solicited. The updated Purchasing Procedures Manual includes significant detail of the process that those preparing Purchase Orders or Check Requests must follow. These procedures include documentation of the bidding process and bid prices received, verification of the availability of funds, review of the contract, if required, along with supporting insurance certificates and other documentation. Hi~thli~ht of Changes from. Existing Procedures Manual Following is a summary of the more significant changes and refinements' that were made to the Purchasing Procedures during this update: .. Approval Limits are recommended to be increased as follows: Old Limit Proposed Limit No quotes necessary Up to $100 Up to $500 Informal bids Between $100 and $15,000 Between $500 and $20,000 Formal bids Over $15,000 Over $20,000 2. Signature authority limits are recommended to be increased as follows: Department head or designate Admin Services Director City Manager City Council Old Limit None Up to $1,000 $1,000 to $5,000 Over $5,000 Proposed Limit Up to $1,000 $1,000 to $5,000 $5,000 to $10,000 Over $10,000 3. ' The procedure.s required when doing informal and formal bids are more clearly defined. 4.. The circumstances under which sole source purchasing is allowed are defined. 5: Requires Purchase Orders to be processed for all purchases over $500, and specifies that they must be processed When goods or services are ordered, not when invoice is received. o Allows Department Head to delegate purchasing authority to staff, provided it is in writing, and updated at least annually. Explicitly prohibits splitting orders to circumvent these procedures. o Modifies exceptiOn (i) to the. procedures relating to contracts for educational, recreational, travel or entertainment services to specify that the exception refers to total direct cost, whereas previously the exception simply stated "total cost". 9. Addresses petty cash control. i0. Allows the use of authorized City's credit cards. Refers to the specific CalCard procedures. 11. Expands the inspection process, requiring inspection to be performed by someone other than the person requesting the goods. 12. Addresses fixed assets and the disposal of surplus property. 13. Requires a formal contract for the purchase of goods or services over $10,000. FISCAL IMPACTS: No direct fiscal impact. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The updating of the City's Purchasing Procedures would not be complete until staff returns with a revised draft of the Purchasing Procedures and the City Council approves it. If updated Purchasing Procedures are approved within a month or two, the impact would be minimal. ALTERNATIVE ACTION(S): Direct staff to make'changes to the draft Purchasing Procedures for the July 5 City Council meeting. FOLLOW UP ACTION(S): Staff to return at the July 19 City Council meeting with proposed changes to the Municipal Code. Staff to conduct training sessions for City personnel responsible for processing Purchase Orders and Check Requests. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Attachment A: Draft Purchasing Procedures Manual Attachment B: Purchasing Procedures Matrix Attachment C: Purchase Order and Payment Request Checklist PURCHASI ( JUNE 000 6/13/00 4:35 PM ATTACHMENT A Table of Contents Purpose ........................................................................................................................... Authority .......................................................................... Definition of Terms ........................................... General Purchasing Strategies ......................................................................... Centralized System/Purchasing Officer ................................................................. 3 Availability of Funds .................................................................. 2 ..................................... 3 Splitting of Purchases ....................................................................................................... 3 Approval Limits .................................................................................................................. 4 Bidding Requirements ............................................................................................................................ 4 Signature Authority ................................................................................................................................ 4 Contract Limits ....................................................................................................................................... 4 Exclusions ............................................................................................................................... s Vendor Selection ..................................................................... ~. ................................. 6 Basis of Award ............. ' ........................................................................................................ Use of Brand Names .................................................................... Informal Bids ........................................................................................................................ 7 Formal Bids .................................................. : ........................................................................ 8 Competitive bidding exceptions ................................................ ,~. ................................ 9 Request for Proposals ................................................................. , ............................ :~ .... 10 The Purchasing Process Purchase Order Processing ................................ ~ .................... 2~ ................................ ,.11 Contract Preparation ..................................................................................................... Credit Card Programs ................................................................................................... City of Saratoga Small Purchase Card Program ............................................. ...................................... 12 Other Credit Cards .......................................................................................... . ...................................... 12 Use of Petty Cash ............................. ; ................................................................................ 12 Joint Purchase with Other Agencies ...................................................................... Office Supplies ................................................................................ 2 .................................. ~3 Fixed Assets ......................................................................................................................... 13 Receiving and Payment Procedures ..................... .................... ~ ................... 14 Inspection of Goods ......................................................................................................... 14 Payment of Invoice .............................................................................................. , ........... 14 Year End Closing ProcedUres .......................................................................... is Disposal of Surplus Property .......... ~ ................................................................ ls Sample Forms Purpose City of Saratoga Purchasing Procedures To establish efficient procedures for the acquisition of supplies and services at the most competitive price commensurate with operational needs; to exercise financial control over such purchases; to clearly define authority for administration of the purchasing function, and to assure the quality of supplies and services purchased by the City. Authority These purchasing procedures have been developed in furtherance of the City of Saratoga City Code (the Code) Section 2-45 et. seq. In the event of a conflict between this policy and the Code, the Code will take precedence. Definition of Terms The following terms shall have the meanings respectively ascribed to them by this Section, unless the context or the provision clearly requires otherwise: (a) Appropriation. The legal authorization granted by the City Council to make expenditures and to incur obligations for a specific purpose. (b) Bid. A bid is an offer made by a potential vendor pursuant' to specifications prepared by the City for the purchase of goods or services. .. (c) Brand name. A brand name is a product, item or material described by reference to its manufacturer's name or catalogue number. (d) Brand name or equal specification. A contract or Purchase Order specification containing a brand name to describe the nature, standard of quality, performance, and other characteristics needed to meet the City's minimum requirements and which· provides for submission of equivalent, products. (e) City. City refers to the City of Saratoga. (f) Code. Code shall mean the City of Saratoga City Code. (g) Contract. A formal agreement entered into by the City and another party or parties. The contract is binding on all parties and shall be enforceable at law. (h) Cost. Cost, as applied to a single transaction for the purchase of supplies or services, means the total amount to be expended by the City. Cost, as defined herein, excludes sales or Use taxes, but includes freight, shipping, etc. (i) Encumbrance.-The commitment related to an unperformed contract for goods or services in the budgetary line item that will be used to pay for the goods or services. Encumbrances represent the estimated amount of expenditures ultimately to result if unperformed contracts in process are completed. -. CJ) Fixed assets. Tangible assets owned by the City, including buildings, land, vehicles, furniture and equipment with a useful life of one year or longer, in accordance with the City's Fixed Asset Policy. (k) Formal bid. A formal bid is the vendor selection process used for purchases over $20,000. (1) Informal bid. An informal bid is the vendor selection process used for purchases Over $500 and under $20,000. (m) Payment Request Form. A form used to request for payment of goods or services. The form is completed by the Department that requested the goods or services, and is routed to the Administrative Services Department that uses it to process payment for the goods or services. (n) Petty cash. A small amount of money set aside to make change or to pay small obligations for which'the issuance of a check would not be efficient. (o) Purchase Order. A Purchase Order is a document authorizing the delivery of specified goods or services. (p) Request for Proposal. A document containing a comprehensive list of requirements and specifications for which the City seeks potential vendors to provide specific services or supplies. (q) Services. Services means and includes labor, professional services and consulting services. Services shall not include incidental labor such as set-up, testing, and maintenance of supplies where the primary purpose is to purchase the supplies. (r) Supplies. Supplies means and includes all materials, supplies, equipment, products, and other items of tangible personal property. (s) Unencumbered appropriation. That portion of an appropriation not yet expended or committed' for expenditure. General Purchasing Strategies Centralized System/Purchasing Officer (a) Except as otherwise provided, all purchases of suPplies and services shall be centralized under the Purchasing Officer. (b) The City Manager is the Purchasing Officer for the City. (c) The Purchasing Officer may authorize any department head to investigate, solicit bids, or negotiate the purchase or award-of contracts for supplies or services independently of the centralized purchasing system, provided that all such actions shall be done in conformity with the procedures prescribed by this Policy or by duly adopted administrative rules and regulations pertaining thereto. (d) The Purchasing Officer may delegate authority, in writing, for the above functions, to any department head, their designee, or any other authorized individual. The written delegation will identify who the authority is being delegated to, the period for which it applies, the amount which the designee may approve, and the fund/account numbers which the designee may charge. This will be updated annually or if there is a change in personnel. Availability of Funds Except in cases of emergency, the Purchasing Officer shall not issue any Purchase Order for supplies or services unless there exists a sufficient unencumbered appropriation in the fund/account against which such purchase is to be charged. The appropriate fund and account shall be encumbered upon the issuance of the Purchase Order. ' Splitting of Purchases The splitting of purchases to circumvent the purchasing system is strictly prohibited. If the bidding or signature authority limits specified herein are exceeded as to any contractor within a fiscal year or contract period, the actions required to receive approval for the higher level is needed. For example, if a purchase originally estimated to cost $9,000 would only require the City Manager's approval, but is later increased to cost $11,000, then the City Council's approval is required for the increase since their approval~ would have initially been required for the $11,000 purchase'. Approval Limits The following bidding requirements must be observed and authorized signatures must be received before the goods or services are ordered: Bidding Requirements · Bidding requirement limits for purchases are as follows: Dollar Limit $ 0 -.$ 500 $ 5O0 - $20,000 Over $20,000 Bidding Requirements No bids required - Responsibility is placed on the Department Head or designee to exercise good judgment Informal bids required Formal bids required Signature Authority Signature authority limits for purchases are as follows: Dollar Limit Authorized Signer $ 0 - $ 1,000' Department Head or designee $1,000 -$ 5,000' Administrative Services Director $5,000 - $10,000 City Manager Over $10,000 City Council Contract Limits A written contract is required when the purchase of goods or services exceeds $10,000. 4 Exclusions These procedures shall not apply to any of the following: (a) The award of contracts for public works projects governed by the provisions of the State Public Contract Code and Chapter 12 of the Saratoga City Code. (b) The award of contracts governed by any State or Federal law that prescribes a different procedure. For such purchase contracts, the provisions stated in these Purchasing Procedures shall be followed to the maximum extent possible, consistent with the State or Federal law. (c) The granting by the City of franchises, rights, privileges, licenses or permits, including, but not limited to, a cable television franchise, a garbage collection franchise, or a franchise for installation of facilities, as approved by the City Council. (d) The purchase 6f utilities, including, but not limited to, electricity, water, gas, or telephone service. (e) Employment contracts or collective bargaining agreements with any employees of the City. (f) The purchase of insurance, including coverage provided by any self-insurance pool in which the City is a participant. (g) The extension or renewal of any existing contract for technical or professional services to be performed by consultants. (h) Contracts for technical'or professional services to be performed by consultants, where the direct cost will be paid in advance by a person applying to the City for a permit, license or other approval. .. (i) Contracts for educational, recreational, travel or entertainment services furnished by independent contractors or consultants, where the total direct cost is paid by the persons utilizing the services. (j) Contracts for supplies or services to be furnished by any other public agency, made in compliance with that agency's purchasing policy. (k) The purchase of supplies or services made in compliance with the terms and conditions of any grant, gift or bequest to the City that is otherwise consistent with law. Vendor Selection . Basis of Award (a) Purchases of supplies or services will'be made on the basis of the bid or bids most advantageous to the City. In addition to price, the criteria for determining the most advantageous bid shall include, but not be limited to the following: (1) ' Compliance with the bid specifications. (2) The ability, capacity and skill of the bidder to perform the contract or provide the supplies or services required. (3) The ability of the bidder to perform the contract or provide the supplies or services promptly or within the time specified, without delay or interference. (4) The character, integrity, reputation, judgment, experience, and efficiency of the bidder. (5) The quality of the bidder's performance on previous purchases or contracts with the City or other public entities. (6) The previous and existing compliance by the bidder with the ordinances of the _ City and applicable State and federal laws. (7) The' efficiency of the bidder's financial resources to perform the contract or provide the supplies or services required. (8) The quality, availability and adaptability of the supplie'~ or services to the particular use required. ~ . (9) The. ability of the bidder to provide future maintenance, repair parts and services for the use of the supplies purchased. (10) The number and scope of conditions attached to the bid. (b) Where. formal or informal competitive bidding is required and the contract is not .awarded to the bidder offering the lowest price, a written statement of the reasons for the award shall be submitted prior to approval of the Purchase Order, and shall be open to public inspection: Use of Brand Nam es (a) Brand name or equal specifications may be used when the Purchasing Officer determines that: (1) No other design or performance specification or products list is available; or (2) Time does not permit the preparation of another form of purchase description that does not include a brand name specification; or (3) The nature of the product or the nature of the City's requirements makes use of a brand name specification suitable for the procurement; or (4) Use of a brand name or equal specification is in the CitY's best interests. (b) Brand name or equal specifications shall state that substantial equivalent products to those designated will be considered for award. (c) Where a brand name or equal specification is used in a solicitation, the solicitation shall contain explanatory language that the use of a brand name is for the purpose of describing the standard of quality, performance and characteristics desired and is not intended to limit or restrict competition. Informal Bids (a) Purchases of supplies or services having a cost of Five Hundred Dollars ($500) or more but less than Twenty Thousand Dollars ($20,000) may be made in the open market without adherence to formal competitive bidding procedures.. (b) Open market purchases involving a cost of Five Hundred Dollars ($500) or more shall, whenever possible, be based upon at least three informal price quotations and'shall be awarded on the basis of the price quotation most advantageous to the City. The Purchasing Officer may solicit informal price quotations either orally or in writing, or may utilize price information on file with the City or available elsewhere. (c) The specifications requested and informal bids received shall be documented in writing and submitted to the Purchasing Officer. (d) Where the supply or source required by the City can only be obtained from a single source, documentation of this situation shall be submitted in writing to the Purchasing Officer. Formal Bids Where formal Competitive bidding is required, the following procedures shall be followed: (a) Notice inviting bids. Notices inviting bids shall include a general description of the supplies or services to be purchased, the place where bid forms and specifications can be obtained, the time and place for opening bids, whether a bid deposit or bond will be required,, and whether a performance bond and/or payment will be required. The Notice shall be published at least once, not less than ten days prior to the date set for receipt of bids, in a newspaper having general circulation in the City, and shall be posted at the City Hall location used for the posting' of legal notices. Notices shall also be sent to persons who have submitted a written request to the City to be notified of such bidding opportunities, and Notices may be Sent at the discretion of the Purchasing Officer to any additional persons. (b) Bidder's security. When deemed necessary by the Purchasing Officer, bids shall be accompanied by a bidder's security in the form of a cashiers check, certificate of deposit, money order, or unconditional and irrevocable letter of credit, payable to the City, or a surety bond in favor of the City, in such amount as determined by the Purchasing Officer to be adequate for protection of the City's interests. Bidders shall be entitled to return of their bid security, provided, however, a successful bidder shall forfeit his bid security upon failure or refusal to execute a contract within ten days after mailing the notice of award, unless the City is responsible for the delay. The City Council may, on failure or refusal of the successful bidder to execute the contract, award it to the next lowest responsible bidder, in which event, the lowest bidder's security shall be applied by the 'City first to the difference between the low bid and the second lowest bid, then toward payment of any other costs, expenses or damages incurred by the City as a result of such failure or refusal, and the balance of the security, if any, shall be returned to the lowest bidder. (c) Bid opening procedure. Sealed bids shall be submitted to the City Clerk and'shall be identified as bids on the envelope. The bids shall be stamped with the date and time recei~,ed by the City. 'Bids received after the deadline for submitting the same shall not be accepted and shall be returned to the bidders unopened. The bids shall be opened in public at the time and place stated in the notice inviting bids. All opened bids shall be available for public inspection during regular business hours from the time of bid opening until the Contract has been awarded by the City Council. (d) Rejection of bids. If, in the opinion of the City Council, none of the bids received are satisfactory or responsive to the Notice inviting bids, the Council may reject all bids and either direct staff to purchase the. supplies or services in the open market or re- advertise for new bids. (e) Award of contract. The contract shall be awarded to the lowest responsible bidder, taking into consideration the criteria listed in the above Section titled "Basis of Award". (f) Tie bids.'If two or more bids received are for the same total amount or unit price, and if a delay for re-advertisement would not be in the City's interest, the City Council may either 1) accept the bid it chooses taking into consideration the criteria listed in the above Section titled "Basis of Award" or 2) accept the lowest bid made by negotiation with the tie bidders after the time of the bid opening. Bids are considered to be tie bids if they are within 2% of each other. (g) Performance bond. The City Council may require that a performance bond be furnished before entering into a contract with a successful bidder. The form and amount of such bond shall be established by the Purchasing Officer in compliance with the contract specifications. (h) Waiver of irregularities. The City Council may waive any'minor irregularities in the bids, based upon a determination that the same have no material impact upon the bidding process or other bids submitted. (i) No bids. If no bids are received in response to the Notice inviting bids, the City Council may proceed to purchase the supplies or services without further competitive bidding. Competitive bidding exceptions Except as otherwise provided below, all purchases of supplies or services involving a cost of Twenty Thousand Dollars ($20,000) or more shall be made by contract awarded pursuant to the formal competitive bidding procedure: (a) Where the City Council determines that the immediate preservation of the public health or safety requires the purchase to be made without competitive bids; '. (b) Where the goods or-service can only be obtained from a single source; (c) Where the contract is for sPecialized or professional services such as, but not limited to,~ services rendered by architects, engineers, auditors, attorneys, appraisers, geologists, and other specialized consultants; (d) Where the City Council determines that use of the competitive bidding process is impracticable or impossible, or would not be likely to result in a lower price to the City, or would cause unnecessary expense or delay under the circumstances; (e) .Where the City Council utilizes the Request for Proposal methOd of purchase, as set forth in the following Section. Request for Proposals The Request for Proposal method would typically be used when professional or technical services are being sought or when the City is willing to entertain a broad range Of alternatives as opposed to. a highly defined product or service. (a) The CitY may utilize the Request for Proposal' method of purchasing supplies or services upon a determination that competitive bidding is not practical or advantageous to the City because: (1) Quality, capability, performance or qualification is overriding in relation to price; or (2) Delivery, installation, service, maintenance, reliability replacement is overriding in relation to price; or (3) In the' opinion of the City Council, the marketplace will respond better to a solicitation permitting a range of alternative proposals or evaluation and discussion of proposals before entering into a contract. (b) Proposals shall be solicited in such manner as directed or approved by the City Council. The identity .of persons responding to a Request for Proposal and the content of proPosals submitted to the City may be kept confidential during the process of negotiation and until a contract is awarded. (c) The Request for Proposals shall state evaluation factors. Discussions may be conducted with the vendor and revisions io proposals, based upon such discussions, may be accepted. (d) The contract award shall be based upon the proposal determined by the City Council to be most advantageous to the City, taking into consideration price and the evaluation factors set forth in the Request for Proposals. (e) ~The City Council may reject any and all proposals if such rejection is deemed to be in the. best interests of the City. The City Council may thereupon direct that new proposals be solicited or utilize any other purchasing method set'forth in this Policy. lO The Purchasing Process Purchase Order Processing (a) Departments may obtain blank Purchase Order forms from the Accounting Section. The Department must sign for these when receiving them. (b) -After the Department performs the appropriate bidding, and receives proper authorization, the purchaser will complete a Purchase Order form and attach the required documentation to it. The Purchase Order (all four copies) shall be forwarded to the Accounts Payable staff. (c) Purchase Orders are generally processed by the Accounts Payable staff on a daily basis. The Accounts Payable Clerk will review the Purchase Order for accuracy, accounting information, authorized signatures, and thoroughness of documentation. If the signature of the Purchasing Officer or designate is required, the Accounts Payable Clerk will obtain the necessary signatures (d) The Accounts Payable Clerk will enter the Purchase Order into the accounting system, at which point the funds will be encumbered. If it appears that sufficient funds are not available to fund the Purchase Order, the Accounts Payable Clerk will notify the Originating Department before proceeding further. : (e) Once encumbered, the Accounts Payable Clerk will retain the gold copy of the Purchase Order for the Accounting files, and return the remaining three copies to the Originating Department. Only then, does the Originating Department have the authority to order the goods or services. (f) The Originating Department should distribute the remaining coPies of the Purchase Order as follows: '. Send the white copy to the vendor giving them authority to proceed. Retain the blue copy for the departmental files. Retain the pink copy for future use in paying related invoices. Contract Preparation. A written contract is required for the purchase'of goods or services exceeding $10,000. The City uses a standard contract format that can be customized for a particular purchase. When it is deemed to be beneficial to use a contract ·format other than the City's standard format, the City Attorney must approve the alternative format. 11 To process a contract, it must first be prepared by the department acquiring the goods or services. The completed contract, along with related attachments, copies of documents, authorizing the contract (if required), and proof of insurance (if required) should be routed to the following individuals for their signature, in the order listed below: City Attorney, to approve the contract format Contractor, to agree to the terms of the contract ~ · City Manager or City Council (depending on contract amount), to agree to the terms of the contract City Clerk, to attest to the signatures Once the contract is fully executed, a Purchase Order for the amount of the contract (plUs a contingency, if applicable) must be prepared by the Originating Department, and processed in accordance with the above procedures. A copy of the contract and all related attachments should accompany the Purchase Order. Credit Card Programs City of Saratoga Small Purchase Card Program The citY has authorized a small purchase credit card program. Cards are issued to specific individuals who the City deems would be more efficient when using it. The Purchase Card is to be used as the first option for purchasing goods or services within the user's authorized purchasing limit before using petty cash or Purchase Orders. Refer to the. "City of Saratoga Small Purchase Card Program" policy for additional information relating to the program. Other Credit Cards Various corporate credit cards are available for use by City emPloyees. Employees may check out these credit cards from the Accounts Payable Clerk. After use, the employee must return the credit card to the Accounts Payable Clerk, along with the original sales receipts with the correct account numbers to charge indicated on them. Use of Petty Cash Purchases of less than $25 may be paid for in cash by employees, who will be reimbursed through the Petty Cash fund upon presentation to the Accounts Payable Clerk of the' original sales receipts with account numbers to charge indicated on them. Reimbursement will be immediate if sufficient funds are available at the time the request is submitted. If sufficient funds are not available at the time the request is submitted, reimbursement will be made to the employee by the end of the next business day. Joint Purchase with Other Agencies Notwithstanding any other provisions contained in this Policy, the Purchasing Officer may .issue a joint Purchase Order together with any other city, county, or public agency in the State for the purchase of supplies or services. The issuance of a joint Purchase Orders requires the specifications for such supplies or services have been approved by the Purchasing Officer if the cost thereof to the City is less than TWenty Thousand Dollars ($20,000), or by the City Council if the cost thereof to the City is more than Twenty Thousand Dollars ($20,000). At least one of the other joint agencies must have solicited or advertised for bids in a manner similar to the applicable procedures set forth in this Policy. A joint Purchase Order may entail either one Purchase Order executed by all the joint parties, or the issuance of a City of Saratoga Purchase Order to the lead agency. Office Supplies The Administrative' Services Department maintains an office supply closet, as do various other'departments. Each department is responsible for maintaining their supply. When basic office supplies are ordered, the General Services budget should be charged. If a department needs a specialized item, the ordering department should charge their own budget. Fixed Assets The purchase of fixed assets is subject to these purchasing procedures. Please refer to the City of Saratoga's Fixed Assets Policy. 13 'Receiving and Payment Procedures Inspection of Goods The Purchasing Officer may delegate authority to each Department Head to inspect, or cause to be inspected, all deliveries of goods for their department to determine their conformance to the specifications and quantities set forth in a Purchase Order or contract. The Purchasing Officer shall have the authority to require any tests necessary to determine quality and conformance with applicable specifications. The employee responsible for .inspecting the goods shall be someone other than the one who ordered the goods. Receiving documents and/or packing slips should be approved by the employee who inspected the goods, and submitted along with the invoice when requesting payment. Payment of lnvOice (a) Upon receipt of an invoice for goods or services, an authorized individual in the Originating Department will approve the invoice, and sign and date directly on the invoice. A stamp may be used to approve the invoice, but all signatures must be original. (b) The City will accept only original invoices. Statements, photocopies or facsimile copies of invoices will not be accepted. (c) ' If the invoice submitted for payment is either the only invoice or the final invoice against a Purchase Order, the pink copy of the Purchase Order can be used to initiate payment. A Payment RequeSt form is not needed. The pink copy should be submitted to the Accounts Payable Clerk, along with the approved invoice and packing slips/receiving documentation. The pink copy should be clearly marked that it is' fOr the final payment against the Purchase Order. The Accounting Section will close out the Purchase Order, freeing up any remaining encumbrance to the line'item account against which the Purchase Order was charged. (d) If the'inv°ice submitted for payment did not require a Purchase Order, or if it is not the only or final invoice against an existing Purchase Order, the Originating Department will prepare a _Payment Request form, and attach the approved invoice and packing .slips/receiving documentation to it. Procedures for processing a Payment Request form are as follows: Fill oUt the Payment Request form completely: a. Vendor name b. Vendor address (necessary if not already entered into the computerized accounting system) c. Date.'. 14 d. Vendor # e. check Date (n/a - for accounting use only) f. PO number (see (2) below) g. Account number (including project number, if applicable) h. Invoice # i. Amount j. Description (A short description that will appear on the check register that. the City Council approves. If further detail is desired, use the "Additional Information" section of the form.) k. Total amount 1. Signatures (2) If the invoice is for goods or services for which a Purchase Order was prepared, it is imperative that the Purchase Order number be indicated in the first column of the Payment Request form so the encumbrance can be reduced by the amount of the invoice that is being paid. (e) If the invoice is for a partial shipment, the Originating Department will be responsible to ensure that aggregate partial payments for each Purchase Order do not exceed the original Purchase Order amount. If the aggregate partial payments exceed the Purchase Order by more than 10%, the original Purchase Order must be increased. The Originating Department must submit to the Accounts Payable Clerk a copy of the original Purchase Order on which the revised amount is written. Appropriate signatures are necessary authorizing the revised amount. (f) The Accounting Section will verify that the appropriate paperwork is submitted before initiating payment. Vendor checks are issues every two weeks. Year End Closing Procedures At the end of each fiscal year, all open Purchase Orders will be closed out unless for a specific purpose that must be carried over into the new fiscal year. The Accounting Section will work with each department to close out or carry over open Purchase Orders. The City Manager will approve each carryover Purchase Order. When a Purchase Order is carried over into the new fiscal year, the purchasing authority continues into the new year, and the remaining appropriation associated with the Purchase Order moves into the new year as well.' Disposal of Surplus Property The Purchasing Officer shall have the authority to dispose of surplus property of thc City which cannot be used by any department or has become obsolete or worn out. The 15 disposition may be .accomplished by negotiated sale, public auction, exchange or trade in for other supplies or, upon a determination by the Purchasing Officer that the .property has no commercial value, by abandonment, destruction or donation to a public body or a .nonprofit-charitable or civic organization. The disposition of any property having a book value of TWo Thousand Dollars ($2,000) or more shall first be authorized by the City Council. PurchManual. DOC 6/13/00 16 ATTACHMENT B ATTACHMENT C - SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE.:· June 21~ 2000 ORIGINATING DEPT: City Manager AGENDA ITEM CITY MANAGER: PREPARED BY: / Paula Reeve SUBJECT: Animal Control Joint Powers Authority Agreement RECOMMENDED ACTION(S): Authorize the City Manager to execute the Animal Control Joint Powers Authority (JPA) Agreement. REPORT SUMMARY: Background On July 1, 1999, SB No. 1785 was enacted by the State of California requiting longer holding periods for animals before being euthanized. Subsequently, the Board of Directors of the Humane Society of Santa Clara Valley decided that due to the additional requirements impOsed by SB 1785, it would no longer provide animal control services (field, sheltering and licensing) to local cities in the County. Effective June 1,2001, the Humane Society will become an "adoption only" agency. In light of this fact, Saratoga and eight other Santa Clara County'cities (Campbell, Cupertino, Los Gatos, Monte Sereno, San Jose, Santa Clara, Milpitas, and Sunnyvale) met during the past year to work on forming a Joint Powers Authority (JPA). As the negotiations progressed to discussing the voting structure of the proposed JPA Board, San Jose insisted on control of two-thirds of the votes, since it was supplying seventy percent (70%) of the capital and operating costs. The other city representatives felt this voting structure would not provide them with any meaningful decision authority on major issues such as the budget, policies, procedures, hiring personnel, etc. Consequently, negotiations collapsed, and these cities decided to explore whether forming a JPA without San Jose's participation would be feasible. During December 1999, the City of Santa Clara took the lead in retaining a consultant to provide a feasibility study to determine the operating and facility needs for a municipal animal services program without San Jose's participation. Representatives fi.om the Page 2- Animal Control Joint Powers Authority Agreemem eight smaller cities of Saratoga, Cupertino, Sunnyvale, Milpitas, Santa Clara, Campbell, Monte Sereno and Los Gatos met in late January, 2000, to review the study and to discuss various options for developing a program. During subsequent meetings, the task force conceptually approved developing a separate Joint Powers Authority, and began researching potential shelter facility locations. At this time, the Humane Society's existing shelter facility in Santa Clara, (a turn-key operation, including staffing, dispatch, licensing and vehicles), is a primary option, as the Humane. Society will' eventually vacate the building. Another option is to develop a completely new facility at 888 Reed Street in Santa Clara, formerly the site of the city's corporation yard. Several changes occurred during the course of these discuSsions. The City of Sunnyvale opted to contact for just shelter services with the JPA, since it handles its own animal control' field program; and the City of Milpitas recently decided not to participate in the JPA, as it will be contracting with the City of San Jose. JPA Agreement The attached Joint Exercise of Powers Agreement Creating the Silicon Valley Animal Control Authority (Attachment 1) is the result of the efforts of the participating cities of Saratoga, Santa Clara, Campbell, Cupertino, Los Gatos, Monte Sereno, and Sunnyvale. The document has been developed and approved by the various participating City Managers and attorneys. The purpose of the Agreement is to create an Authority to provide for the member agencies to own, manage, operate and maintain facilities; to appoint and employ personnel, to implement the financing, acquisition and construction of facilities; and to issue and repay revenue bonds. The JPA will provide animal field, sheltering, medical, and dead pick-up services under general administration and management while using common equipment, resources and personnel to optimize expenditures as outlined in (Exhibit A). The Authority will be administered by a Board of Directors consisting of seven Directors appointed by the Legislative Body of each City as follows: (2) fi.om the City of Santa Clara, (2) from the City of Sunnyvale, and (3) Directors collectively appointed by the Cities of Cupertino, Monte Sereno and Saratoga and the Town of Los Gatos (collectively, the "West Valley Cities") as explained in Section 2.5. FISCAL IMPACTS: The City of Santa Clara retained DMG Maximus to conduct an initial study to project the operating and facility costs for a joint program for the seven participating jurisdictions. The cost structure includes three components as follows: field services, shelter/administrative, and start-up costs. The original 2000/2001 budget contained $23,600 in the Animal Control Program for shelter services, and $41,556 in the Integrated Waste Management Program budget for field services, for a total of $65,156 Page'3: Animal Control Joint Powers Authority Agreement to cover the existing Humane Society contract expenses. DMG Maximus has projected - the follOwing costs to develop the new program: $46,220 annual field services, $119,229 annual shelter serVices (Attachments 2 & 3), and a one-time expense of $43,694 for Saratoga's.share of the anticipated $551,000 start-up costs (a copy of the start-up costs is attached),"for a total of $209,143. This amount is reflected in the revised draft budget for FY 2000/2001. In summary, the annual costs for animal control services are expected to increase fi.om $65,156 to $165,449, or approximately .153%. ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A 1 2. 3. 4. CONSEQUENCES OF NOT ACTING: The City of Saratoga will be forced to develop its own Animal Control Program, thereby loosing the economies of scale gained by participating with the other jurisdictions. ATTACHMENTS: Joint Exercise of Powers Agreement Creating the Silicon ValleY Animal Control Authority Calculation of Field Costs Calculation of Shelter/Administration Costs Calculation of Start-up Costs Attachment -1- JOINT EXERCISE OF POWERS AGREEMENT CREATING THE SILICON VALLEY ANIMAL CONTROL AUTHORITY THIS AGREEMENT is made and entered into as of the Effective Date (set forth in Section 2.3) by and among the Member Agencies (defined in Section 1.14 below) signatory hereto, each of which is a public entity duly organized and existing under the Constitution and other laws of the State of California. RECITALS: The following Recitals are a substantive portion of this Agreement: 1. WHEREAS, Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California (commencing at Section 6500) authorizes the Member Agencies to enter into an agreement for the joint exercise of any power common to them and, by that agreement, create an entity that is separate from each of the Member Agencies; and 2. WHEREAS, each of the Member Agencies possess the power to provide for the Animal Control Services (defined in Section 1.3), including animal field services, animal shelter services, and dead animal services within their respective Jurisdictional Area (defined in Section 1.4 hereinbelow); and 3. WHEREAS, the Member Agencies possess the authority to issue bonds, expend bond proceeds, and borrow and loan money for certain public purposes pursuant to the Government Code of the State of California; and 4. WItEREAS, this Agreement is an appropriate means through which the Member Agencies may provide the Animal Control Services because the Jurisdictional Areas of the Member Agencies are in close proximity to one another and are susceptible of being served by the Animal Control Services and related Joint Facilities (defined in Section 1.12) under common administration and management and with the same equipment, resources and personnel; and '- 5. WHEREAS, the Member Agencies desire to share their animal control expertise and to optimize their expenditures in connection with the provision of the Animal Control Services and related Joint Facilities; 6. · WHEREAS, the separate provision, management and administration of the Animal Control Services and related Joint Facilities in each Jurisdictional Area by each 0fthe respective Member Agencies and using separate facilities, resources and personnel may result in duplication of effort, inefficiencies in administration and excessive costs, all of which, in the judgment of the Member Agencies, can be eliminated or substantially reduced, all to the substantial advantage and benefit of the citizens and taxpayers of all of the Member Agencies, if the provision of the Animal Control Services and the administration and management of the related Joint Facilities employing common equipment, resources and personnel, were to be performed by and through a single public entity and Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:XDATA\WP~AGREEMNT.A-M~ANIMALJP.08/June 15, 2000 Page 1 of 20 the creation of such a.single public entity is the purpose of this Agreement; NOW, THEREFORE, FOR AND IN CONSIDERATION OF THE FACTS STATED ABOVE, THE MUTUAL ADVANTAGES TO BE DERIVED, AND THE MUTUAL COVENANTS CONTAINED HEREIN, IT IS AGREED BY AND AMONG THE MEMBER AGENCIES HERETO AS FOLLOWS: ARTICLE I DEFINITIONS Section 1. Unless the cOntext otherWise requires, the words and terms defined in this Article shall -have the meanings specified. SeCtion 1.1. Act. "Act" .means Article 1, Article 2, Article 3, and Article 4 (commencing with Section 6500) of Chapter 5 of Division 7 of Title 1 of the Califomia Government Code, · as it may be amended from time to time. Section 1.2. Agreement. "Agreement" means this joint exercise of powers agreement as it now exiSts or as it .may from time to time be amended, supplemented or as it may be modified by the addition of signatory parties or by any other supplemental agreement or amendment entered into pursuant to the provisions of this Agreement. Section 1.3. enumerated incorporated Animal Control Services. "Animal Control Services" means those services on "Exhibit A," entitled "Animal Control Services," attached hereto and herein by this reference. Section 124. Area. "Area" and "Jurisdictional Area" mean that area within the respective jurisdictions of the Member Agencies. Section 1.5. Authority.. "Authority" means the Silicon Valley Animal Control Authority created pursuant to this Agreement. Section 1.6. Board of Directors. "Board of Directors" means the governing board of the Authority referred to in Section 115 and more particularly described in Section 2.5 hereinbelow. "Director" means an individual member of the Board of Directors. Section 1.7. Bond Law. "Bond Law" means Article 4 of Chapter 5 of Division 7 of Title 1 Of the California Government Code, as the same may have been or may hereinafter be amended from time to time, or any other law hereafter legally available for use by the 'Authority in the authorization and issuance of bonds to finance needed public facilities. "Bonds" meanS any bonds issued pursuant to Bond Law. Section 1.8. Bylaws. "Bylaws" means the bylaws, rules, regulations and other operational and organizational directives of the Board of Directors for the conduct of its meetings and Joint Exercise of. Powers Agreement - Silicon Valley Animal Control Authority I :\DATA\WP\AGREEMNT.A -M'~ANIMAL,IP.08/June 15, 2000 Page 2 of 20 other affairs as further described in Section 2.9. Section 1.9. Controller/Treasurer. "Controller/Treasurer" means the financial director and finance manager of the Authority having the responsibility and accountability for the Authority's funds as further described in Section 3.3. Section 1.10. Fiscal Year. "Fiscal Year" means the period from July 1st to and including the following June 30th. Section 1.11. General Manager. "General Manager" means the employee of the Authority directly responsible to the Board of Directors and primarily responsible for the managerial oversight of the operations of the Authority as further described in Section 3.6. Section 1.12. Joint Facilities. "Joint Facilities" means the animal control facilities, equipment, resources, and property to be owned, managed and operated by the Authority pursuant to Article V and Section 7.1, and, if and when acquired or constructed, any improvements and additions thereto. Section 1.13. Legislative Bodies. "Legislative Bodies" means the city or town councils of the Member Agencies of the Authority. "Legislative Body" means any such individual city or town council. Section 1.14. Member Agencies or Member Agency. "Member Agencies" means all of the public agencies signatory to this Agreement, which, as of the initial Effective Date of this Agreement, are the City of Campbell, the City of Cupertino, the City of Monte Sereno, the City of Santa Clara, the City of Saratoga, the City of Sunnyvale, and the Town of Los Gatos. "Member Agency" means any such individual public entity. Section 1.15. Quorum. "Quorum" means a simple majority of the Board of Directors, except where a greater majority is otherwise specifically required hereunder or by law. Section 1.16. Secretary_. "Secretary" means the Secretary of the Board of Directors as further described in Section 3.2. ARTICLE II GENERAL PROVISIONS SectiOn 2.1. Purpose. The purpose of this Agreement is to create the Authority to provide for the joint exercise of powers by the Member Agencies to own, manage, operate and maintain the Joint Facilities and to implement the financing, acquisition and construction of additions and improvements thereto and any additional facilities and property later acquired, owned or managed by the Authority and included in the Joint Facilities and thereafter to manage, operate and. maintain the Joint Facilities, as so added to and improved, all to the end that the residents of the Area are provided with a more efficient and economical provision of the Animal Control Services and related Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WPXAGREEMNT.A-M~ANIMALJP.08/June 15, 2000 Page '3 of 20 .services consistent with the purposes of this Agreement, and, if necessary, to issue and repay revenue bonds of the Authority pursuant to the Bond Law. Each of the Member Agencies is authorized to exercise all powers (except the power to issue and repay revenue bonds of the - Authority) pursuant to its organic-law and the, Authority. is authorized to issue and provide for the repayment of revenue bonds .pursuant to the provisions of the Bond Law. Section 2.2. Creation of Authori .ty. Pursuant to the Act, there is hereby created a'publiC entity to be known as the "Silicon Valley Animal Control Authority,'~ to be called the "Authority" pursuant to Section 1.5. The Authority, which shall administer this Agreement, is a public entity separate and apart-from the Member Agencies and each of them. Section 2.3. Effective Date of Agreement. This Agreement shall become effective when signed and executed by all Member. Agencies listed in Section 1.14 (the "Effective Date"). Section 2.4. Term. This Agreement shall become effective on the Effective Date set forth in Section 2.3 and shall continue in effect until such time as all Bonds (if any) and the interest thereon iSsued by the Authority under the Bond Law or the Act shall have been paid in full or provision for such full payment shall have been made, and thereafter until such time as the Authority and the Member Agencies shall have 'paid all sums due and owing pursuant to this Agreement or pursuant to any contract executed pursuant to this Agreement, and thereafter until terminated pursuant to Article VIII. Section 2.5. Governing Board. 'The Authority shall be administered by a Board of Directors consisting of seven (7) Directors, as follows: two (2) Directors appointed by the Legislative Body of the City of Santa Clara, two (2) Directors appointed by the Legislative Body of the City of Sunnyvale and three (3) Directors collectively appointed by the Legislative Bodies of the cities of Campbell, Cupertino, .Monte Sereno and Saratoga and the Town of Los Gatos (collectively, the "West Valley Cities").- Section 2.5.1. All voting power 0fthe Authority shall reside with the Board of Directors. Section 2.5.2. The Board of Directors shall be called the "Board of Directors oftheSilicon Valley 'Animal Control Authority." Section 2.5.3. Each Director shall be a member of the Legislative Body of the Member Agency, or one of the Member Agencies in the case of the West Valley Cities, that appointed that Director. Section 2.5.4. Each Legislative Body shall appoint an alternate Director from that Member Agency, or from one of the Member Agencies in the case of the appointment of the West Valley Cities, who may act as the Director(s) in the absence of the Director (s) appointed by that Legislative Body or Legislative Bodies. The alternate Director shall not be required to be a member of a Legislative Body that appointed that alternate Director, but shall be required to be either a member of the Legislative Body or an employee of the Member JointExercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WPXAGREEMNT.A-M',ANIMALJP.08/June 15, 2000 Page 4 of 20 Agency, or one of the Member Agencies in the case of the West Valley Cities, that appointed that alternate Director. Section 2.5.5. All Directors and their alternates shall serve at the pleasure of the Member Agency or Member Agencies that appointed such member. Section 2.5.6. All vacancies on the Board of Directors Shall be filled by the respective Legislative Body or Legislative Bodies within thirty (30) days of the effective date of the vacancy or as soon thereafter as the Legislative Body or Legislative Bodies may legally act. Any Director shall cease to be a Director when such person ceases to hold office as a council member of the respective appointing Legislative Body. Any alternate Director shall cease to be an alternate Director when such person ceases to hold office as a council member or otherwise ceases to be employed by the respective Member Agency that appointed or participated in appointing him or her. Section 2.5.7. Each Director shall receive reimbursement for the reasonable and necessary expenses incurred in the performance of their duties, as provided in the Bylaws. Section 2.5.8. Santa Clara and Sunnyvale shall each have two :votes at each meeting of Board regardless of whether both their representatives are present. Section 2.6. Meetings of the Board of Directors. All meetings of the Board of Directors shall be public meetings unless a specified closed session is held in accordance with the California Government Code. Section 2.6.1. Regular Meetings. The Board of Directors shall provide for regular meetings at a date, time, and place fixed by resolution of the Board of Directors. Section 2.6.2. Special Meetings. Special meetings and emergency meetings of the Board of Directors may be called in accordance with State law. Section 2.6.3. Call. Notice, and Conduct of Meetinga. All meetings of the BOard of Directors, including without limitation, regular, adjourned regular, and special meetings, shall be called, noticed, held, and conducted in accordance with the provisions of Section 54950, et seq., of the California Government Code, as may be amended from time to time. Section 2.7. Required Votes; Approvals. Section 2.7.1. Subject to Sections 2.7.2 and 2.7.3 below, the affirmative votes of four of the Board of Directors shall be required for the Board of Directors to take any action. Section 2.7.2. Notwithstanding the provisions of Section 2.7.1 above, the affirmative votes of at least five-sevenths (5/7) of the Board of Directors, shall be required for the Board of Directors to propose an amendment to this Agreement; to approve the addition of new Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WPXAGREEMNT.A-M~ANIMALIP.08/June 15, 2000 Page 5 of 20 Member Agencies to this Agreement; to approve the issuance of any Bonds or the restructuring of any Bonds financing; to approve any budget actions, and to modify the Membei: Agencies' contribUtions to Operating Costs pursuant to Section 6.3.2 below. Section 2.8. Voting. Each Director shall have one (1) vote. Section 2.9. Bylaws. The Board of Directors shall from time to time adopt Bylaws as are necessary or convenient in the determination of the Board of Directors to achieve or facilitate the purposes hereof. ARTICLE III ORGANIZATIONAL STRUCTURE OFFICERS AND EMPLOYEES . 'Section 3.1. Chairperson and Vice-Chairperson. The Board of Directors shall elect a Chairperson and Vice-ChairpersOn from among its members. The Chairperson and Vice-Chairperson shall each · serve.a one year term. The positions of Chairperson and Vice Chairperson shall rotate among each of the Director positions. In-the event of the disqualification or permanent inability of the Chairperson to serve as the Chairperson during their term, the Vice-Chairperson shall assume the duties of the Chairperson for the remainder of that term and the Board of Directors shall elect a new Vice-Chairperson for the remainder of that term. Section 3.1.1. The Chairperson shall be authorized to sign all resolutions of the Board of Directors and all contracts on behalf of the Authority and shall perform such other duties as may be imposed by the Board of Directors, consistent with the terms and provisions of this Agreement.and the Bylaws. Section 3.1.2. The Vice-Chairperson shall be authorized to act as the Chairperson, exercise all of the powers of the ChairperSon, and perform all of the duties of the Chairperson in the temporary absence of the Chairperson. Section 3.1.3. The Board of Directors, as a part of its approval of any contract, may authorize the General Manager to execute the contract on behalf of the Authority. Section 3.2. Secretary. The General Manager shall be the Secretary to the Board of Directors, perform such other duties, as may be imposed upon the Secretary by the Board of Directors, and cause a copy of this Agreement to be filed with the California Secretary of State and the State of California pursuant to Section 6503.5 of the Act. Section 3.3. Controller/Treasurer. The Controller/Treasurer shall be appointed by the General Manager. The Controller/Treasurer shall be the depository and shall have custody of all of the accounts, funds and money of the Authority from whatever source. The Controller/Treasurer shall have the duties and obligations set forth in Section 6505 and 6505.5 of the Act, and shall assure that there shall be strict accountabilitY of all funds and reporting of all receipts and disbursements of the Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I.:\DATA\WPXAGREEMNT.A-MXANIMALJP.08/June 15, 2000 Page 6 of 20 Authority. Section 3.4. Officers in Charge of Property.. Pursuant to Section 6505 of the California Government Code, the Controller/Treasurer shall have charge of, handle, and have access to all accounts, funds, and money of the Authority and all records of the Authority relating to such accounts, funds and money; and the Secretary shall have charge of, handle, and have access to all other records of the Authority, and the General Manager shall have charge of,-handle, and have access to all physical properties of the Authority. Section 3.5. Bonding Persons Having Access to Property_. From time to time, the Board of Directors may designate persons, such as the Secretary, Controller/Treasurer, or General Manager, as the Authority officer(s) who shall have charge of, handle, or have access to any property of the Authority. The Board of Directors shall also fix the respective amounts of the official bonds of the Secretary, Controller/Treasurer, General Manager or such other designated persons pursuant to Section 6505.1 of the Act, which bonds shall be filed with the Secretary of the Authority. The actual cost of such bonds shall be a proper charge against the Authority. Section 3.6. Management. The regular management of the operations and activities of the Authority shall be vested in the General Manager. The General Manager shall be appointed by the Board of Directors. Unless otherwise provided by the Bylaws or resolution of the Board of Directors, the General Manager shall have the following powers: Section 3.6.1. To provide for the planning, design, and construction of any additions or improvements to the Joint Facilities; leasing or remodeling of any existing facilities, or any new facilities to be operated by the Authority as authorized by the Board of Directors; Section 3.6.2. Except as otherwise provided in Section 3.6.8, to execute any contracts for capital costs, costs of special services, equipment, materials, supplies, maintenance, or repair that involve an expenditure by the Authority within the limits and in accordance with procedures to be established by the Authority in the manner provided for local agencies pursuant to Article 7, commencing with Section 54201 of Chapter 5 of Part 1 of Division 2 of Title 5 of the California Government Code; Section 3.6.3. To appoint and employ all personnel of the Authority required for maintenance and operation of the Joint Facilities, and all other employees authorized by the Authority's budget and by the Board of Directors; Section 3.6.4. To retain any consultants, including labor relations consultants or certified public accountants, as authorized in the Authority's budget and by the Board of Directors; Section 3.6.5. Subject to approval of the Board of Directors, to appoint and employ all personnel of the Authority or consultants required to be employed or retained in connection with the design of any additions or improvements of the Joint Facilities or construction of new facilities; Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:~DATA\WPXAGREEMNT.A-MXANIMALJP.08/Jun¢ 15, 2000 Page 7 of 20 Section 3.6.6. To expend funds of the Authority and enter into contracts, whenever required, or for the immediate preservation of the public peace, health, or safety, subject to the Subsequent ratification of the Board of Directors; Section 3.6.7, To sell any personal property of the Authority as may be provided in the Bylaws or otherwise authorized by the Board of Directors; Section 3.6.8. To approve and pay demands for payments by the Authority of Ten Thousand Dollars ($10,000.00), or less, which are authorized in the Authority's budget; Section 3.6.9. T° prepare and submit to the Board of Directors in time for revision and adoption by the Authority prior to January 1 of each year, the annual preliminary budget for the next succeeding Fiscal Year referred to in Section 6.1; Section 3.6.10. ~ Generally, to supervise the acquisition, construction, management, maintenance, and operation of the Joint Facilities and personnel of the Authority; Section 3.6,11. To perform such other duties as directed by the Board of Directors and report to the Board °fDirectors at such times and on such matters as the Board of Directors may direct. Section 3.7. Legal Advisor. The legal advisor of and provider of legal advice and services to the Authority shall be designated by the Board of Directors. Section 3.8. Other Services. The Board of Directors shall have the power to appoint and employ such other consultants and independent contractors as may be necessary for the purposes of and pursuant to this Agreement. Section 3.9. Non-Liabili_ty of Agencies. None of the officers, agents, or employees directly employed by the Authority shall be deemed, solely by reason of their employment by the Authority, to be employed by any Member Agency or, by reason of their employment by the Authority, to be subject to any of the requirements of anY Member Agency. All of the privileges and immunities from liability, exemption from laws, ordinances and rules, all pension, relief, disability, workers' compensation, and other benefits which apply to the activities of the officers, agents, or employees of Member Agencies when performing their respective functions shall apply to them to the same degree and extent while engaged in the performance of any of the functions and other duties under this Agreement. Except as expressly provided for in this Agreement, nothing contained in this Article III is intended to nor shall restrict or limit the rights or abilities otherwise available to the Authority to enter into agreements or other arrangements with any Member Agency in accordance with the terms and conditions 0fthis Agreement and the Bylaws regarding the use of employees of the Member Agency in the operations and activities of the Authority. Section 3.10. Insurance. The Authority shall obtain and keep in force policies of insurance with coverages and limits sufficient to protect it and its Member Agencies from claims for damages Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WPLa-GREEMNT.A-ML~NIMALJP.0g/June 15, 2000 Page 8 of 20 arising from the activities of the Authority, its Board of Directors, officers and employees, and fi'om the activities of any director, officer or employee of any Member Agency while on Authority business. It is the intent of this Section 3.10 that the policies of insurance described herein include coverages for automobile liability, comprehensive general liability, public officials errors and omissions, workers compensation, and excess liability and other perils as the Board of Directors shall, from time to time, direct; and that the coverage limits of these policies be maintained at levels as the Board of Directors shall direct. Each Member Agency shall be named an "additional insured" on each such policy. Section 3.11. Agreement Not for Benefit of Third Parties. This Agreement shall not be construed as or deemed to be an agreement for the benefit of any third party or parties, and no third party or parties shall have any right of action hereunder for any cause whatsoever. Any services performed or expenditures made in connection with this Agreement by any Member Agency shall be deemed conclusively to be for the direct protection and benefit of the inhabitants and property in the respective Area of such Member Agency. ARTICLE IV POWERS OF THE AUTHORITY Section 4A. General Powers. The Authority shall exercise in the manner herein provided the powers common to each of the Member Agencies, as provided by the Constitution and laws of the State of California, and all incidental, implied, expressed, or necessary powers for the accomplishment of the purposes of this Agreement, subject to the restrictions set forth in Section 4.4. As provided in the Act, the Authority shall be a public entity separate from the Member Agencies. The Authority shall have the power to finance, acquire, construct, manage, maintain, and operate the Joint Facilities. The Authority shall have all of the powers provided in Article 2 and Article 4 of the Act, unless specifically prohibited or restricted by this Agreement. Section 4.2. Specific Powers. The Authority is hereby authorized, in its own name, to do all acts necessary for the exercise of the foregoing powers, including but not 'limited to, any of the following: Section 4.2.1. To make and enter into contracts; Section 4.2.2. To employ agents or employees; Section 4.2.3. To acquire, construct, manage, maintain, or operate any buildings, works or improvements; Section 4.2.4. To acquire, hold, or dispose of property; Section 4.2.5. To sue and be sued in its own name; Section 4.2.6. To incur debts, liabilities or obligations, subject to the provisions of this Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:'~DATA\WP'~AGREEMNT~A-M~a. NIMALJP.08/June 15, 2000 Page 9 of 20 Agreement, provided that no debt, liability or obligation shall constitute a debt, liability or obligation upon any Member Agency; Section 4.2.7.. TO apply for, accept, receive, and disburse grants, loans, and other aids from any agency for the United StateS:~f Xmerica or of the State of California; Section 4.2.8. To invest any money in the treasury pursuant to Section 6505.5 of the Act that is not required for .the immediate necessities of the Authority, as the Authority . determines is advisable,, in the .same manner and upon the same conditions as local agencies, pursuant to Section 53601 of the California Govermnent Code; Section 4.2.9. To carry out and enforce all the provisions of this Agreement. Section 4.3. Bonds. The Authority shall have all of the powers provided in Article 4 of the Act, including the power to issue Bonds under the Bond Law. Section 4.4. 'Restrictions on Exercise of Powers. In accordance with Section 6509 of the Act, the power of the .Authority shall be exercised in the manner provided by the charter and general laws of the City of Santa Clara in the exercise of similar powers subject to any restrictions imposed by state or federal law. Notwithstanding the foregoing, the Authority shall have any additional powers that may be necessary to accomplish the purposes set forth herein to the fullest extent allowed by applicable laws, this Agreement and the Bylaws. Section 4.5. 'Obligations of Authority. The debts, liabilities, and obligations of the Authority shall not be the debts,' liabilities, and obligations of any Member Agency. ARTICLE V METHODS OF PROCEDURE Section 5.1. Assumption of Responsibilities by the Authori _ty. As soon as practical after the Effective Date, each of the respective Member Agencies shall appoint members to the Board of Directors and alternates, and the City Managers or designees of each of the Member Agencies shall give notice (in the manner required by Section 2.6) of the organizational meeting of the Board of Directors. At said meeting, the Board of Directors shall provide for its regular meetings as required by Section 2.6 and elect a Chairperson and Vice-Chairperson, both of whom shall serve until the first regular meeting-of the. Board of Directors following the end of the first Fiscal Year. Section 5.2. Delegation of Powers; Transfer of Records, Accounts, Funds, and Property_. Section 5.2.1. Each Member Agency hereby delegates to the Authority the power to purchase from a Member Agency and the power and duty to maintain, operate, and manage · anY animal control equipment, resources, and real property acquired and identified by each of the respective Member Agencies in contemplation of the formation of the Authority, inclUding the future site of the Authority's animal control facility,, and to employ the Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WPXAGREEMNT.A.M,u~NiMALJP.08/June 15, 2000 Page 10 of 20 necessary personnel to do any and all other things necessary or desirable to provide efficient, economical and lawful Animal Control Services to the Member Agencies. The proper officers and employees of each of the Member Agencies shall transfer to the Secretary, Controlle.r/TreasUrer, or General Manager of the Authority, as appropriate, physical management and storage of, all records, accounts, funds, and property, if any, of each of the Member Agencies which relate to the provision of the Animal Control Services and which, in the determination of the Member Agency, are necessary or desirable to be held or stored by the Authority to allow the Authority to function as contemplated in this Agreement. Section 5.2.2. The records, accounts, funds, and property so transferred to the Authority hereunder shall be further identified and defined in an inventory to be developed by the General Manager within one hundred twenty (120) days of the Effective Date of this Agreement. The General Manager shall submit this inventory to the Board of Directors for review and approval prior to the transfer of any such records, accounts, funds, and property. Each Member Agency agrees to execute or authorize the execution of all legal documents necessary to accomplish such said transfer. Section 5.3. Joint Maintenance and Operation Fund. Section 5.3.1. The Board of Directors shall create a joint maintenance and operation fund (herein called the "Operating Fund"). Upon the organization of the Board of Directors, the Authority shall assume responsibility for the maintenance and operation of the Operating Fund and shall pay the administrative and operational expenses of the Authority and all maintenance and operation costs of the Joint Facilities from said Operating Fund. Each of the Member Agencies shall pay into said Operating Fund its proportionate share of the maintenance and operation costs of the Joint Facilities, computed on the bases set forth in Section 6.3 of this Agreement. Section 5.3.2. Upon the establishment of the Board of Directors and the creation of the Operating Fund, the City of Santa Clara shall transfer to the Authority all unexpended and unencumbered funds that have been paid to the City of Santa Clara by other Member Agencies, and funds of the City of Santa Clara that have been contributed by the 'City of Santa Clara, for the purposes set forth in and pursuant to the anticipated "Cost Sharing Agreement Among the City of Campbell, the City of Cupertino, the Town of Los Gatos, the City of Monte Sereno, the City of Santa Clara, the City of Saratoga and the City of Sunnyvale For the Construction and Operation of An Animal Shelter" ("Cost Sharing Agreement") presently contemplated to be entered into by and among the Member Agencies if the MemberAgencies in fact enter into that Cost Sharing Agreement. Section 5.4. Capital Acquisition. Improvement and Replacement Fund. The Board of Directors may create a capital acquisition and replacement fund ("Capital Fund") for the purpose of creating a fund for the acquisition and construction of the Joint Facilities and any other capital improvements owned or controlled by the Authority, and the replacement and acquisition :of capital equipment and property of the Authority. Each Member Agency shall annually pay into said Capital Fund its Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WPXAGREEMNT.A.MXANiMALJP.08/June 15, 2000 Page 11 of 20 · proportionate share of capitat costs, inclUding principal and interest payments on outstanding Bonds, if any, as provided in Section 6.3. ARTICLE VI BUDGET/COSTS, MAINTENANCE AND OPERATION COSTS AND OTHER COSTS Section .6.1: 3~:~]~B_~. · The Board of Directors shall adopt a preliminary budget for maintenance and operation costs, capital costs, costs of special services, and debt service payments or redemption expenses on Bonds (if any), annually prior to February 1 of each year and shall adopt a final budget prior to June 30 of each year. Section 6.2. Records and Account.~. The Authority shall cause to be kept accurate and correct books of account, showing in detail the capital costs, costs of special services and maintenance, operation costs of the Joint Facilities and the provision of the Animal Control Services, and all financial transactions oftheMember Agencies relating to the Joint Facilities and the provision of the Animal Control Services, Which books of account shall correctly show any receipts and also any costs, expenses, or charges paid or to be paid by each of the Member Agencies. Said books and records shall be open' to inspection at all times during normal business hours by any representative of a Member Agency, or by any accountant or other person authorized by a Member Agency to inspect said books or records. The, Controller/Treasurer shall, in accordance with Sections 6505 and 6505.6 of the Act, cause the books of account and other financial records of the Authority to be audited annually by an independent public accountant or certified public accountant. Section 6.3. Allocation of Costs and Expenses: Generally. Section 6.3.1~ Annual Estimate. After adoption of the preliminary budget and prior to March 1 of each year, the Authority shall promptly furnish to each of the Member Agencies an estimate of the total annual maintenance and operation costs, capital costs, costs of special services, and debt service payments or redemption expenses on Bonds (if any). Section 6.3.2.' er. Ql!~_,.Iiag_C,9_~. The proportion of annual maintenance and operation costs of the Authority (the "Operating Costs") to be borne by each Member Agency during the - first two (2) Fiscal Years immediately following the adoption of this Agreement shall be based on the variables and the formula set forth in detail in Exhibit B, entitled "Contributions For Operating Costs - First Two Fiscal Years," attached hereto and incorporated herein by this reference. For the first two (2) Fiscal Years immediately following adoption of this Agreement, the Member Agencies hereby agree that each Member Agency's propOrtion shall be as set forth in greater detail in Exhibit B. The proportion of Operating Costs to be borne by each Member Agency during the succeeding Fiscal Year shall be determined by the General Manager each year prior to March 1, based on the variables and fOrmula set forth in Exhibit "B," and the General Manager shall submit these percentages to the Board of Directors for review, modification and/or approval on or before April 1 of each year. At any time after the completion of the first two (2) Fiscal Years Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WP~AGREEMNT.A_M~NiMALJP.08/June 15, 2000 Page 12 of 20 immediately following the first meeting of the Board of Directors, the Board of Directors may modify the manner in which each Member Agency's contribution to Operating Costs is determined or calculated by an affi afive vote of five-sevenths of the Board of Directors. Section 6.3.3. Capital Acquisition (~osts. Costs of Special Services. Bond Expenses. Costs of acquiring new equipment or constructing new facilities, costs of special services and Bonds interest and redemption expenses (if any) shall be borne by each Member Agency in the same proportion as Operating Costs determined, pUrsuant to Section 6.3.2, for the Fiscal Year in which the cost is incurred. Section 6.3.4. Capital Costs. The proportion of capital replacement costs to be borne by each Member Agency annually shall be the same proportion as Operating Costs borne by that Member Agency for that Fiscal Year as determined pUrsuant to Section 6.3.2. Section 6.3.5. Insurance Costs. The premiums for the insurance policies described in Section 3.10 shall be apportioned among the Member Agencies in the same manner as each Member Agency's yearly percentage of Operating Costs, as determined pursuant to Section 6.3.2. In the event of any claim for damages which is not covered by insurance, or which exceeds the limits of any applicable policy of insUrance, the Member Agencies agree to allocate among themselves the uninsUred costs of defending such'claim, and the uncovered costs of settlement or judgment, if any, in the same proportions that each Member Agency's annual payment to the Authority for insUrance premiums bears tothe whole of such annual premiums collected by the Authority. As that term is used above, ~'annual premiums" refers to the premiums the Authority collected during the year in which the claim arose. Section 6.4. Pa_vment of Costs. Beginning on the Effective Date of this Agreement, and quarterly in advance thereafter for each Fiscal Year, each Member Agency agrees to pay the Authority its allocated proportional share of the total estimated annual costs and expenses, as set forth in Section 6.3. The Authority shall submit to each of the Member Agencies a final detailed statement of the final costs and expenses for the preceding Fiscal Year, allocated in the same manner as estimated expenses were allocated, within three (3) months after the close of each Fiscal Year, whereupon final adjustment of debits and credits shall be made by the Authority. If the amount of any allocated share of any estimated item of expense due from a Member Agency was less than the final allocation of such item to such Member Agency, such Member Agency shall pay the difference to the Authority within 45 days. If the amount of any allocated share of any estimated items of expense fi.om a Member Agency was in excess of the final allocation of such item to such Member Agency, the Authority shall reimbUrse or credit such excess to the appropriate account of such Member Agency. Section 6.5. Sources of Funds. Each Member Agency shall provide the funds required to be paid by it to the Authority under this Agreement fi.om any soUrce of funds legally available to such Member Agency for such purpose. Section 6.6. Additional or Modified Services and Charges to Member Agencie.q. Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WP~AGKEEMNT.A-M~ANIMAI. JP.08/Jun¢ 15, 2000 Page 13 of 20 Section 6.6.1. Each Member Agency may contract with the Authority for greater or lesser services ,than the Animal Control Servic~es set forth in this Agreement. Subject to Section 6.6.2, the Member Agencies acknowledge and agree that after the first two (2) Fiscal Years · immediately following the first meeting of the Board of Directors, the contributions required pursuant to Section 6.3 of a Member Agency that enters into such a contract with the Authority may be modified accordingly, with the approval of the Board of Directors, to account for the greater or lesser services being provided to that Member Agency by the Authority.' Section 6.6.2.' Notwithstanding Section 6.6.1 above, if a Member Agency provides and desires to continue to provide any of its own Animal Control Services as such Services are specified in Exhibit"A" of this Agreement, then that Member Agency shall negotiate and enter into a Written agreement with the Authority to receive an appropriate reimbursement,. credit or other adjustment of that Member Agency's contribution to operating costs, capital acquisition and replacement costs, and insurance costs of the Authority that are or will not be incurred by the Authority as a result of that Member Agency's provision of that particular service. · · Section' 6.6.3. Member Agencies requesting other animal related services from the AuthoritY in addition to those Animal Control Services specified in Exhibit "A" of this Agreement shall be held financially responsible for direct additional costs incurred or encumbered by the Authority in the implementation of special programs, projects, and services. ARTICLE VII OWNERSHIP; ENFORCEMENT Section 7.1. Ownership of Joint Facilities. Prior to the Effective Date, each Member Agency shall convey to the Authority the real and personal property described in Exhibit C, entitled "Joint Facilities," attached hereto and incorporated herein by this reference, whiCti Joint Facilities, as the same may be amended from. time to.time by the Board, will thereafter be owned, managed and operated by the Authority. Section 7.2.. Enforcement by Authori _ty. The Authority is hereby authorized to take any or all legal or equitable actions, including but not limited to injunction and specific performance, necessary or permitted by law, to enforce this Agreement. ARTICLE VIII TERMINATION Section 8.1. Termination. This Agreement shall terminate only upon an agreement of all Member Agencies. Upon termination of this Agreement, any obligation of the Authority which continues following, termination shall be borne by the Member Agencies based on the percentages determined pursuant to Section 8.3. Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WP~AGREEMNT.A_MXANiMALiP.O8/June 15, 2000 Page 14 of 20 Section 8.2. Effective Dates of Termination. Any such termination shall not under any circumstances become effective until June 30, next succeeding a minimum of twelve (12) months following the effective date of a written notice of termination to the Board of Directors approved by all Legislative Bodies. Section 8.3. Disposition of Assets. Except as provided in Section 6.3 and subject to Section 9.2, upon the termination of this Agreement, any assets acquired by' the Authority during the period of its existence and still on hand and all unencumbered cash reserves (collectively, "Assets and Cash Reserves'') shall be distributed to the Member Agencies in the following manner: The total amount of maintenance and operating costs paid by each Member Agency into the Operating Fund during the entire existence of the Authority shall be added together and the percentage which each Agency's total bears to the whole shall be determined. The Assets and Cash Reserves shall be divided among the Member Agencies based on the above percentage, based on appraised value of the assets at the time of termination, provided that the Joint Facilities conveyed to the Authority by each Member Agency, as described in Exhibit D shall be excluded from such distribution and appraisal and shall be reconveyed to the Contributing Member Agency upon termination of this Agreement. In the event the Member Agencies cannot agree on how the distribution of Assets and Cash Reserves pursuant to the distribution method set forth in this Section should be implemented, the City Managers of all of the Member Agencies, or their respective designees, shall meet promptly to develop a method for distributing the Assets and Cash Reserves among the Member Agencies. Section 8.4. Continued Existence of Authority. Upon termination, this Agreement and the Authority shall survive and continue to exist as required or necessary for the limited purpose of distributing the Assets and Cash Reserves and winding up and closing out the business, accounts and affairs of the Authority. ARTICLE IX WITHDRAWAL OF A MEMBER AGENCY Section 9.1 A~eement Continues. Notwithstanding the provisions of Section 8.1, each Member Agency agrees that the withdrawal of a Member Agency pursuant to this Article IX, is not 'intended to and will not terminate this Agreement or affect the ability of the Board of Directors or the remaining Member Agencies to carry out and fulfill the purposes of this Agreement. Section 9.2. Withdrawal. A Member Agency may withdraw from participation in this Agreement at any time, subject to all of the following terms and conditions: Section 9.2.1. If Bonds have been issued and the withdrawing Member Agency benefits directly or indirectly fi'om the Bonds issued and outstanding, the Member Agency shall not withdraw from the Authority until such time as all of those Bonds and the interest thereon shall first have been paid in full or provision for such full payment shall first have been contractually made with the Authority and approved by the Board of Directors; and Section 9.2.2.. The obligations of the withdrawing Member Agency have been paid in full Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WP~AGREEMNT.A-M~ANIMALJP.08/June 15, 2000 Page 15 of 20 and provision for repayment.of any other indebtedness which may exist shall be covered by an agi'eement made between the Authority and the Member Agency approved by the Board of Directors; and Section 9.2.3. 'The withdrawing Member Agency provides the Board of Directors with at least one hundred eighty (180) days' prior written notice of the date it intends to withdraw from participation in this Agreement. Any such termination shall'not under any circumstances become effective until June 30, next succeeding a minimum of six (6) months following the effective date of a written notice of termination to the Board of Directors; and Section 9.2.4. Concurrently with its written notice of intent to withdraw, the withdrawing Member Agency provides to the Board of Directors a complete and detailed writing clearly identifying those Joint Facilities and Assets and Cash Reserves and any other items contributed to the 'Authority by that withdrawing Member Agency that the withdrawing Member Agency believes it is entitled to have returned to it as of the effective date of its withdrawal~from participation in this Agreement. Section 9.3. Restrictions. Any withdrawal from participation in this Agreement is restricted by the restrictions on withdrawal contained in Section 9.2, above. In addition, subject to Section 9.4, each withdrawing Member Agency, upon its withdrawal, waives any right to seek a judicial apportionment of any interest it may have in the Authority and/or in any assets of the Authority that were not wholly and directly contributed to the Authority by the withdrawing Member Agency. Section 9.4. Distribution. Utilizing the information submitted to the Board of Directors pursuant to Section 9.2 above and any other related and relevant information submitted to the Board of Directors, the Board of Directors shall determine those Joint Facilities, Assets and Cash Reserves and other items that shall be distributed to the withdrawing Member Agency and issue a direction to the General Manager to distribute those Joint Facilities, Assets and Cash Reserves and other items to the withdrawing Member Agency in a manner consistent with the Board of Director's determination. In making its determination pursuant to this Section, the goal of the Board of Directors shall be to return to the withdrawing Member Agency all of the Joint Facilities and other discrete and tangible items contributed to the Authority by the withdrawing Member Agency pursuant to this Agreement and to return the unused and unencumbered Assets and Cash Reserves contributed by the withdrawing Member Agency, prorated as of the effective date of the withdrawal. To the extent, possible proration shall be based upon the contribution percentage attached to this Agreement or subsequently amended, for those items or funds that were not contributed by an individual agency, ARTICLE X MISCELLANEOUS Section 10.1. Section Headings.' All section headings in this Agreement are for convenience of reference only and are not to be construed as modifying or governing language in the section referred to or to. define or limit the scope of any provision of this Agreement. Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WP'OtGREEMNT.A-M'tANIMAL.IP.08/June 15, 2000 Page 16 of 20 Section 10.2. Consent. Whenever in this Agreement any consent or approval is required, the same shall not be unreasonably withheld. Section 10.3. Law Governing. This Agreement is made under the Constitution and laws of the State of California and is to be so construed. Section 10.4. Amendments. Section 10.4.1. This Agreement may be amended at any time, except as limited by Bond covenants, if any. Section 10.4.2. All amendments to the Agreement must be in writing, and must be approved by the City or Town Councils of the Member Agencies prior to becoming effective. Section 10.5. Severabili _ty. In the event any provision of this Agreement is determined to be illegal or invalid for any reason, all other provisions and articles of this Agreement shall remain in full force and effect unless and until otherwise determined. The illegality of any provision of this Agreement shall in no way affect the legality and enforceability of any other provisions of this Agreement. Section 10.6. Successors. This Agreement shall be binding upon and shall inure to the benefit of the successors of the respective Member Agencies. No Member Agency may assign any right or obligation hereunder without written consent of the other Member Agencies. Section 10.7. Notice. Notice of any Member Agency to any other Member Agency shall'be given in the manner and to the addresses established in the Bylaws for this purpose. III III III III III III III III Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:\DATA\WPXAGREEMNT.A-MXANIMALJP.08/June 15, 2000 Page 17 of 20 EXECUTION OF AGREEMENT IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and attested by their .proper officers thereupon duly authorized and their official seals to be hereto affixed on.the dates as shown herein. MEMBER AGENCIES APPROVED AS TO FORM: By: Its: Date: · ATTEST: By: Its: Date: CITY OF CAMPBELL, a municipal corporation By: Its: Date: APPROVED AS TO FORM: CITY OF CUPERTINO, a municipal corporation By: Its: Date: ATTEST: By: Its: Date: IN III III By: Its: Date: Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:kDATA\WPkAGREEMNT.A-MkANIMALJP.08/June 15, 2000 Page 18 of 20 APPROVED AS TO FORM: By: Its: Date: ATTEST: By: Its: Date: CITY OF MONTE SERENo, a municipal corporation By: Its: Date: APPROVED AS TO FORM: By: Its: Date: CITY OF SANTA CLARA, a municipal corporation By: Its: Date: ATTEST: By: Its: Date: /// /// III Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:kDATA\WPL~GREEMNT.A-M'~NIMALJP.08/June 15, 2000 Page 19 of 20 /~2PPROVED AS TO FORM:' · Its: Date: CITY OF SARATOGA, a municipal corporation By: Its: Date: ATTEST: By: Its: Date: APPROVED AS TO FORM: By: Its: Date: ATTEST: CITY OF SUNNYVALE, a municipal corporation By: Its: Date: By: Its: Date: APPROVED AS TO FORM: By: Its: Date: ATTEST: TOWN OF LOS GATOS, .a:municipal corporation By: Its: Date: By: Its: Date: - Joint Exercise of Powers Agreement - Silicon Valley Animal Control Authority I:kDATA\WPLa-GKEEMNT.A-MkANIMAI-JP:08/June 15, 2000 Page 20 of 20 EXHIBIT "A" ,ANIMAL CONTROL SERVICES The term "Animal Control Services" in the Agreement to which this Exhibit "A" is attached means all of the following services: Field Services Field services means all of the follOwing services, including any vehicles, communications equipment, office supplies, field and administrative personnel, and any other personnel, supplies and equipment, reasonably required to perform the following services (the "Field Services"): Pick up of confined stray dogs, cats, and other small animals, including rabbits, chickens, turkey, geese, and ducks, and excluding confined wildlife as defined in Section 711.2 of the California Fish and Game Code, such as opossums, raccoons, skunks, or squirrels; Pick up of dead animals, including wildlife, as described in more detail below under the description of Dead Animal Services; Pick up of injured stray dogs or cats and other small animals, without regard to weight, and injured wildlife, excluding birds, that weigh fifty pounds (50 lbs.) or less, that are located on public property or readily accessible on private property with the permission of the property owner or occupant or the property owner's or occupant's authorized agent; Response to emergency calls; Investigating complaints of animal bites or attacks on humans, including the completion of a report interviewing the parties involved, quarantining animals which have bitten humans, preparing and transporting biting animals for rabies testing, and: investigating alleged violations of a quarantine; Investigating and refen-ing complaints of vicious dogs to the appropriate code enforcement agency of a Member Agency for resolution; Investigating and referring complaints of dangerous animals to the appropriate code enforcement agency of a Member Agency for resolution; Responding to complaints of dogs running at large; Responding to complaints of domestic animals causing a nuisance, except domestic animals making noise, and provide follow-up patrol on an "as available" basis; Responding to police assist calls on animal-related issues, which service may include taking control of an animal at the direction of a police officer on the scene; and Exhibit "A" Pag& 1 of 3 Investigating and referring to the appropriate code enforcement agency of a Member Agency for' resolution of complaints regarding the lack of proper care, condition, or attention of domestic animals by their owners. Shelter services Shelter Services means all of the following services, including shelter facilitiesi supplies, animal attendants, supervisors-and administrative' personnel, and any other personnel, supplies and equipment reasonably required to perform the following services (the "Shelter Services"): . Shelter of abandoned, impounded, lost or stray domestic animals brought to the shelter by a Member Agency, a resident residing in a Jurisdictional Area, or shelter personnel; Quarantine of biting animals; Rabies testing of suspect animals; Provision for surrender and reclaim of abandoned, lost or stray domestic animals during established business hours; and Euthanization and.disposal of abandoned, lost, impounded, or ~tray domestic animals that are unclaimed by their owners and fail to meet the written health and temPerament standards of the shelter. C. Medical Services Do "Medical Services" means all of the following services, including office facilities, supplies, and professional and trained personnel necessary to perform the following services (the "Medical Services"): Provision of veterinarian services twenty-four (24) hours per day to treat and 'Provide veterinarian care to stray, injured, or sick dogs, cats, and other impounded animals; Monitor quarantined biter animals; and Conduct vaccination clinics and have available, free of charge to the public, rabies control information. ' Dead Animal Services "Dead Animal Services" means all of the following services, including any vehicles, storage facilities, disposal mechanisms, field and administrative personnel, and any other personnel, supplies and equipment required to perform the following services (the "Dead Animal Services"): Exhibit "A" Page 2 of 3 Pick up of dead animals, including wildlife and except livestock, fi.om streets and public property within Jurisdictional Areas, or fi.om private property within Jurisdictional Areas with the permission of the property owner, occupant or a representative of the property owner or .occupant; Identification of and notification to the owner of the dead animal, whenever possible; and Disposal of the body of the dead animal. Exhibit "A" Page 3 of 3 EXHIBIT "B" CONTRIBUTIONS FOR OPERATING COSTS - "FIRST TWO FISCAL YEARS start-up Costs Member Agencies agree that, pursuant to Section 6.3.2 of the Agreement to which this Exhibit "B" is attached, for the initial start-up period from the Effective Date until the date that the Joint Shelter is first opened, the proportion of capital, start-up and operating costs of.the Authority to be borne by each Member Agency shall be as follows: JURISDICTION City of CAMPBELL City of CUPERTINO Town of LOS GATOS · City of MONTE SERENO City of SANTA CLARA City of SARATOGA' City of SUNNYVALE ALLOCATION PERCENTAGE 10.10% 10.19% 8.42% 0.88% 30.01% 7.99% 32.42% 'Member Agencies acknowledge and agree that the proportions set forth above are based upon a consideration of three (3) variables, as follows: The population of each Member Agency to account for potential demand for Animal Control Services in each Jurisdictional Area; and The amount of licensed animals owned or kept by residents of each Member Agency to reflect different estimated levels of animal ownership in each Jurisdictional Area; and The total number of days that an animal from each Member Agency is held at the' current animal shelter, facility used by that Member Agency to reflect anticipated proportional use of an animal shelter facility by each Member Agency. Member Agencies further acknowledge and agree that each Member Agency's proportion of annual maintenance and operating costs of the Authority set forth above was calculated as follows: Each Member Agency's respective percentage share of each of the variables set forth in Subsection B above was calculated based upon 1998 data, with an adjustment made for 1999 population data; and · Each Member Agency's respective percentage share of each variable was summed and divided 'by three (3) to calculate a composite percentage cost share for each Member Exhibit "B" Page 1 of 2 Agency; and Each Member Agency's respective composite percentage cost share was multiplied by the total projected annual operating cost of an animal shelter facility to project each Member Agency's percentage cost share, and all as more particularly described in Subsection 6 of Section III of that certain "Final Report for the Animal.Services Feasibility Study," dated May, 1999 and prepared for the City of San Josd by DMG-Maximus. This formula has been adjusted to reflect the deletion of San Josd and Milpitas with a recalculation based upon the actual percentages minus San Josd's contribution as described in the Final Report for the Animal Services Feasibility Study, prepared for the City of Santa Clara by DMG-Maximus. This was augmented by additional calculations by DMG Maximus. 2. Operational Costs After the opening of the Joint Shelter the following formula shall be utilized, noting that Sunnyvale is not utilizing field services: All operational costs shall be totaled and then reduced by 25.74 % (The approximate proportion of total operational costs attributable to field services). 74.26% of operational costs shall be allocated based upon the formula noted above. The remaining 25.74% share shall be allocated based upon the following formula (as calculated by DMG Maximus): Campbell: 14.88% Cupertino: 15.27 % Los Gatos: 12.44% Monte Sereno: 1.35% Santa Clara: 44.05% Saratoga: 12.03% Exhibit "B" Page 2 of 2 JOINT FACILITIES EXHIBIT "C" [Intentionally left .blank; to 'be determined by the Board] Exhibit "C" Page I ofl ~ 8 t-- 0 0 0 Attachment 2 0 0 0 0 0 0 0 Attachment 3 PropOsed JPA Start-up Costs Holding deposit on the Humane Society site (estimated) Consultant to perform analytical work ($80-$100/hr) Animal Services Director (hired by 1/2001 - ½ yr. Salary) Reimbursable fees paid by Santa Clara (John Heiss & George Miers) Legal Services Phase I environmental on Humane Society site Appraisal on Humane Society site Pest control review of Humane Society site Contingency (10%) Total 300,000 100,000 60,000 13,500 10,000 10;000 5,000 3,000 50~000 $551,000 Saratoga's share is $43,694. EXECUTIVE SUMMARY NO. MEETING DATE: June 21, 2000 ORIGINATING DEPT.: City Manager SARATOGA CITY COUNCIL AGENDA ITEM: ~) CITY MANAGER: PREPARED BY: City Clerk SUBJECT: RESOLUTION DECLARING WEEDS AND BRUSH GROWING ON CERTAIN DESCRIBED PROPERTY TO BE A PUBLIC NUISANCE AND SETTING A PUBLIC HEARING. RECOMMENDED MOTION: REPORT SUMMARY: FISCAL IMPACT: ADVERTISING, NOTICING 'AND' PUBLIC CONTACT: CONSEQUENCES OF NOT ACTING ON MOTION: FOLLOW UP ACTIONS: ATTACHMENTS: Adopt resolution. The attached resolution represents the first step in Saratoga's weed and brush abatement program administered by the County Fire Marshall. The County has determined that the parcels in Saratoga on the attached list have brush growth which is a fire hazard or otherwise noxious or dangerous. It would be appropriate at this time for the City Council to adopt the Resolution setting the public heating for brush abatement for July 19, 2000. None to the City. County recovers its costs from administrative portion of fee charged to property owner. A Notice of Public Heating will be published in the Saratoga News on July 5, 2000 as required by law. The County will mail notices to all of the affected property owners. Abatement process by the County will not proceed. It would be necessary to depend upon the property owners to take care of their own abatement. If resolution is adopted, the County will inform all of the affected property owners of the brush abatement and the scheduled public heating and how they may present any objections at this hearing. A. 2000 Fire Hazard Vegetation Parcels. B. Resolution Count~ ~e~utive: P~chard Wittenl~r~ CONT I NUE FROM PREU I OUS PAGE 001 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL'OF THE CITY OF SARATOGA DECLARING WEEDS AND BRUSH GROWING ON CERTIAN DESCRIBED PROPERTY TO BE A PUBLIC NUISANCE AND SETTING A PUBLIC HEARING WHEREAS, weeds and brush are growing in the City of Saratoga upon certain streets, sidewalks, highway, roads and private property; and WHEREAS, said weeds and brush attain such growth as to become a fire menace or are otherwise noxious or dangerous; and WHEREAS, said weeds and brush constitute a public nuisance. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Saratoga, as follows: 1. That weeds and brush do now constitute a public nuisance; 2. That said nuisance exists upon all the streets, sidewalks, highways, roads and private property, more particularly described by common name or by reference to the tract, block, lot, code area and parcel number on the report prepared by and on file in the office of the County Fire Marshal; 3. That it is ordered that Wednesday, the 21st day of July, 2000, at public hearing during a regular meeting which will begin at 7:30 p.m. in the Saratoga Civic Theater, 13777 Fruitvale Avenue, is hereby fixed as the time and place where objections to the proposed destruction and removal of said weeds and brush shall be heard and given due consideration; 4. That the County Fire Marshal is hereby designated as the person to cause notice to be given in the manner and form provided in Article 15, Chapter 7 of the Saratoga Municipal Code, 'and as the personto hereafter cause abatement of such seasonal and recurring nuisance. The above and foregoing resolution was passed and adopted by the Saratoga City Council at a regular adjourned meeting held on the 21st day of June 2000, by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: Stan Bogosian, Mayor Cathleen Boyer, City Clerk NOTICE OF HEARING BEFORE CITY COUNCIL Notic~ is hereby given that the City Clerk of the Saratoga City Council, State of California, has set Wednesday, the 19th day of July 2000, at 7:00 p.m. in the City Council Chambers at 13777 Fruitvale Avenue, Saratoga, California, as the time and place for public hearings on; Ae Resolution of the City Council of the City of Saratoga ordering abatement of a public nuisance by removal of hazardous weeds. All interested persons may appear and be heard at the above time and place. If you challenge the subject projects in court, you may be limited to raising only those issues you or someone else raised at the public heating described in this notice or in written correspondence delivered to the City Council at, or prior to, the public hearing. In order to be included in the City Council's information packets, written communications should be filed on or before the Thursday before the meeting. A copy of any material provided to the City Council on the above hearing(s) is on file at the Office of the Saratoga City Clerk at 13777 Fruitvale Avenue, Saratoga. A list of parcels in Saratoga with hazard potential is available for viewing at the City Clerk's office (Item A above). Questions may be addressed to the City Clerk, (408) 868-1269. /s/Cathleen Boyer City Clerk PUB:07/05/00 EXECUTIVE SUMMARY NO. MEETING DATE: June 21, 2000 ORIGINATING DEPT.:. City Manager SARATOGA CITY COUNCIL AGENDA ITEM: CITY MANAGER: ~~ ~ / PREPARED BY: City Clerk SUBJECT: FUNDING FOR LOCAL STREETS FROM STATE ½ CENT SALES TAX. RECOMMENDED MOTION: Direct City Manager to seek funding for City Improvement Projects. REPORT SUMMARY: · It appears that a ½ cent sales tax will be on the November ballot for BART to San Jose, light rail to San Jose's east side and build and repair various interchanges in the County. However, there is no mention of any money to help the cities build and repair their local streets. The City Council may wish to consider requesting funding for local streets to be included in projects eligible from the ½ cent sales tax. FISCAL IMPACT: None .ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the Council agenda. CONSEQUENCES OF NOT ACTING ON MOTION: None FOLLOW UP ACTIONS: City Manager to write letter to all relevant parties. ATTACHMENTS: None.