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HomeMy WebLinkAbout09-20-2000 City Council Agenda PacketKEEP ONE YEAR AGE3 REGULAR sARATOGA CITY COUNCIL SEPTEMBER 20, 2000 ADJOURNED TO CLOSED SESSION - 6:00 P.M,.., Conference with Legal Counsel re: Existing Litigation (Gov't Code §54956.9(a)). Name of Case: City of Saratoga v. West Valley College (Santa Clara County Superior Court No. Doc. CIV756340. Conference with Legal Counsel re: Initiation of Litigation (Gov't Code §54956.9(c)). Number of cases: 2 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 · September 15, 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 IA. Proclamation - Declaring October 2000 "Escrow Month in California". Recommended action: Read proclamation. lB. Proclamation - Declaring October 15-22, 2000 "Teen Read Week". Recommended action: Read proclamation. lC. ID. 1E. Resolution for A1 Roten - Finance Committee. Recommended action: Read resolution. Proclamation for Karen Lorenz - Administrativae Director of Saratoga Adult Day Care Center. Recommended action: Present proclamation. Proclamation recognizing September 18-24, 2000 as "National Pollution Prevention Week". Recommended action: Read proclamation. CONSENT CALENDAR 2A. Review of Check Register. Recommended action: Note and file. 2B. August Treasurer's Report Recommended action: Accept the monthly Treasurer's report for August 2000. 2C. Andrew Jacobs, Claimant: Claim No. 99-006 Recommended action: Reject claim. 2D. Review Planning Commission Action Minutes - August 1'3, 2000. Recommended action: Note and file. 2E. Council Policy Regarding Political Activity by City Employee Recommended action: Adopt Resolution as approved by City Council. 2F. Approve Congress Springs Park Design Plan 3B Recommended action: Approve Original Plan 3B 2G. Approval of final map - property located at Via Tesora Avenue. Recommended Action: Approve resolution for Final Map. 2H. Approval of map- Azule Crossing. Recommended action: Approve Resolution for Final Map. 21. 2J. 2K. Authorization to City Manager to execute agreement with Gilbane Building Company for Library Expansion Project Construction Management Services. Recommended action: Approve authorization to execute agreement. Approve amended agreement between the City of Saratoga and Dave Anderson, City Manager. Recommended action: Approve amended agreement. Adopt ordinance updating Article 2.45 of the Saratoga Municipal Code pursuant to changes to the Purchasing Policy and Procedure. Recommended action: Adopt ordinance. PUBLIC HEARINGS (Applicants/Appellants and their representatives have a total of ten 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) Circulation & Scenic Highway Element Recommended action: Receive staff report, take public testimony and continue item to October 4, 2000 meeting for final consideration. OLD BUSINESS 4. Update status report - World War II Memorial donations. Recommended action: Informational only. o Septic Abatement Program Status Report Recommended action: Accept status report NEW BUSINESS City's Cost Allocation Plan. Recommended action: Informational only. CITY COUNCIL ITEMS OTHER CITY MANAGER'S REPORT ADJOURNMENT · In compliance with the Americans with Disabilities Act (ADA), 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) October 4, 2000 October 18, 2000 October 24, 2000 November 1, 2000 November 15, 2000 December 6, 2000 December. 12, 2000 December 20, 2000 SCHEDULED CITY COUNCIL MEETINGS Regular Meeting/Council Chambers 13777 Fruitvale Avenue Saratoga, California Regular Meeting/Council Chambers 13777 Fruitvale Avenue Saratoga, California Adjourned Meeting/Joint Session Regular Meeting/Council Chambers 13777 Fruitvale Avenue Saratoga, California Regular Meeting/Council Chambers 13777 Fruitvale Avenue Saratoga, California Regular Meeting/Council Chambers 13777 Fruitvale Avenue Saratoga, California Adjourned Meeting Regular Meeting/Council Chambers 13777 Fruitvale Avenue Saratoga, California Adjourned Meeting 7:00 p.m. 7:00 p.m. CANCELLED 7:00 p.m. 7:00 p.m. 7:00 p.m. CANCELLED 7:00 p.m. December 26, 2000 CANCELLED SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 AGENDA ITEM: ORIGINATING DEPT: City Manager PREPARED BYi,. ~~(~-_~ CITY MANAGER: DEPT HEAD: SUBJECT: Proclamation - October 2000 "Escrow Month in California" RECOMMENDED ACTION(S): Read proclamation. REPORT SUMMARY: Escrow Association of Santa Clara Valley requested the City of Saratoga recognize October as "Escrow Month in California". FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): N/A ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): City Clerk to mail proclamation to Escrow Association of Santa Clara Valley. ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Attachment A - copy of proclamation Attachment B - letter from the Escrow Associations of Santa Clara Valley CITY OF SARATOGA PROCLAMATION OCTOBER 2000 "ESCROW MONTH" WHEREAS, the Escrow Association of Santa Clara Valley, a regional association of the California Escrow Association, has been dedicated to the continuing education and elevation of the Escrow Profession through adherence to its Mission and Reality Statements for 25 years; and WHEREAS, the parent group, the California Escrow Association, formerly the Los Angeles Escrow Association, has similarly devoted its efforts since 1924 and now has nearly 1,800 members within thirty-two regional associations throughout the State of California; and WHEREAS, the Escrow Association of Santa Clara Valley has faithfiflly pursued its covenant to foster, promote and improve escrow education and service to its members and to the public to elevate the standards of the Escrow Profession;. NOW, THEREFORE, ! Stan Bogosian Mayor of the City of Saratoga, do herby proclaim the month of October, 2000 as "ESCROW MONTH' during with the California Escrow Association will hold it's 45th annual education conference. We further commend the officers, directors, and members of the Escrow Association for their outstanding contributions to the citizens of our community. Start Bogosian, Mayor Saratoga, California Attachment-A Escrow Association of Santa Clara Valley Officers: Anita Rubeck President Marie Barber President-Elect Linda Bentson Vice President Joette Joseph Secretary Sherri Shaul Treasurer Directors: Debra Allen Robin Boshears Heather Cooney Virginia Kelly Alana Miller Linda Murphy Hilda Ramirez Sandy Rose ~na Signor Please rep6' to: 841 Blossom Hill Road, Suite 102, San Jose, Ca 95123 August 17, 2000 The Honorable Stan Bogosian Mayor, City of Saratoga 13777 Fruitvale Saratoga, CA 95070 Dear Mayor Bogosian: In connection ~vith the statewide effort by the Califomia Escrow Association to obtain a proclamation setting October as Escrow Month in California, we would like to ask for your assistance in obtaining a local resolution recognizing this event. I have enclosed a copy of a suggested resolution for your use. In previous years, a representative of the Mayor's office has presented the proclamation at our regional association's monthly dinner meeting, and we would like to extend the invitation again this year. The meeting will be held Tuesday evening, October 17, 2000, at The Three Flames Restaurant, 1547 Meridian Avenue, San Jose. If arrangements can be made for presentation, please let me know so that I can make the necessary reservation. In any case, we would appreciate knowing by the last week of September that the proclamation can be issued. Thank you for your attention. If there are any questions, please call me at the number below. Sincerely, Escrow Association of Santa Clara Valley The Regional Association of Califomia Escrow Association '-'- Llnda R. MurPhy, CEO ~'--~,~/~' Certified Escrow officer Director Alliance Title Company Telephone No. (408) 363-6430 Facsimile NO. (408) 363-6470 Attachment-B cio 2315 S. Bascom Ave., Suite 100, Campbell, CA 95008 · (408) 559-7555 · Fax (408) 559-0403 · www. EASCV.org Remon of tht, Califo~'nia Escrmv Association SUGGESTED RESOLUTION FOR ESCROW MONTH PROCLAMATION WHEREAS, the Escrow Association of Santa Clara Valley, a regional association of the California Escrow Association, has been dedicated to the continuing education and elevation of the Escrow Profession through. adherence to its Mission and Reality Statements for 25 years; and WHEREAS, the parent group, the Califomia Escrow Association, formerly the Los Angeles Escrow Association, has similarly devoted its efforts since 1924 and now has nearly 1,800 members within thirty-two regional associations throughout the State of Califomia; and WHEREAS, the Escrow Association of Santa Clara Valley has faithfully pursued its convenant to foster, promote and improve escrow education and service to its members and to the public to elevate the standards of the Escrow Profession; NOW, THEREFORE, I,' Mayor of the City of ., do hereby proclaim the month of October, 2000 as "ESCROW MONTH" during with the California Escrow Association will hold its 45th annual education conference. We further commend the officers, directors and members of the Escrow Association for their outstanding contributions to the citizens of our community. SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 AGENDA ITEM: CITY MANAGER: DEPT HEAD: SUBJECT: Proclamation - October 15-21, 2000 "Teen Read Week" RECOMMENDED ACTION(S): Read proclamation. REPORT SUMMARY: Jodie Wiepking, Teen Librarian/Saratoga Library, has requested the City of Saratoga to proclaim October 15-21,200 "Teen Read Week". FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): N/A ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): City Clerk to mail proclamation to Ms. Wiepking. ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Attachment A- copy of proclamation Attachment B - memo from Jodie Wiepking, Teen Librarian CITY OF SARATOGA PROCLAMATION OCTOBER 15-21, 2000 "TEEN READ WEEK" WHEREAS, the ability to read and process information is a basic survival skill in our global information society; and WHEREAS, the average reading proficiency of 12 grade student continues to decline; and WHEREAS, the number of students who can read but do not have the time to do so continues to grow; and WHEREAS, the most effective way to improve reading skills is to read regularly and often; and WHEREAS, too few teens think reading is a valuable tool for fun and personal growth as well as for schoolwork; and WHEREAS, regular daily reading for fun creates a reading habit for life; and WHEREAS, parents, teachers, librarians, and all concerned adults can serve as role models by reading for fun themselves; NOW, THEREFORE, I Stan Bogosian Mayor of the City of Saratoga, do herby proclaim the month of October 15-21 2000 as "TEEN READ WEEK' and encourage teens to "Take Time to ...Read for the Fun of It!" Stan Bogosian, Mayor Saratoga, California Attachment-A County of Santa Clara q'c~lq(~LllT~ Mayor Stan Bogosian September 5, 2000 D~I~: [71'( )l~1: Jodie Wiepking, Teen Librarian .%.'1 Il ) CCI: Teen Read Week Proclamation Teen Read Week is observed during the week of October 15-21, 2000. The Saratoga Community Library is participating in Teen Read Week by sponsoring a Read-a-Thon. The attached flyer provides details. As part of this event the Saratoga Community Library would be most pleased to have a Teen Read Week Proclamation. A sample proclamation is attached. Thank you for your consideration and anticipated support of Teen Read Week. Attachment-B Teen Read Week Read-A-Thon "Take Time to Read" Earn Credit for Volunteer Service by participating in the annual Teen Read Week Observance to promote reading sponsored by the Young Adult Library Services Association Saturday, October 14, 2000 12:30pm- 5:30pm at the Saratoga Library Community Room (Coaching Wednesday evening Oct. 11 from 7:00-8:00pm) -To register call the Saratoga Community Library 408-867-6127 or visit the library at 13650 Saratoga Avenue, Saratoga, CA 95070 Free Refreshments Teen Read Week Proclamation Whereas, the ability to read and process information is o basic survivcil skill in our global information society; Whereas, the overage reading proficiency of t;~ grade students continues to decline: Whereas, the number of students who con read but do not hove the time to do so continues to grow; Whereas¢the most effective way to improve reading skills is to read regularly and often; Whereas, too few teens think reading is a valuable tool for fun and personal growth os well os for schoolwork; Whereas, regular daily reading for fun creates o reading habit.for life; Whereas, parents, teachers, librarians and oll concerned odultscon serve os .role models by reading for fun themselves; Now, be it resolved, that I, ,Tohn AAoss, Mayor of the City of bas Altos, proclaim October [5-21, 2000, Teen Read Week in th e¢ity of bas Altos and encourage teens to "Toke Time to Read...Read for the Fun of SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 AGENDA ITEM ORIGINATING DEP~_T_:, City Manager PREPARED BY: _~ _ CITY MANAGER: DEPT. HEAD: SUBJECT: Resolution - City of Saratoga Resolution of the City Council Commending "Al goten" RECOMMENDED ACTION(S): Read proclamation. REPORT SUMMARY: A1 Roten has moved from Saratoga and has resigned from the Finance Commission. The City of Saratoga would like to recognize A1 Roten for the contributions he has made to the City. FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): N/A ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): City Clerk to mail Resolution to A1 Roten. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Attachment A- Copy of Resolution orTy ~x~$o£uTIO~r oy CITy COUHO£ 'WH~EP~R,B.S, Al Roten was first appointed to the Saratoga Finance Commission in November 1997; and 'WM'~EP~R,~S, Al has given many hours to the' Finance Commission and has demonstrated commitment and willingness to work on projects whenever needed; and "WHZPvZ. R~, Al lead the effort to update the City's Purchasing Policy and Procedures manual; and 'WHZ~XZAS, The Finance Commission and the City of Saratoga will be losing a valuable member of the community and will be missed. H034;, TH~E~X~.~O~.R ~B~E IT ~k~ESO£'V~ED, that is hereby commended and thanked for his service to the City of Saratoga at a meeting held on this 20th day of September 2000. Start Bogosian, Mayor City of Saratoga Attachment-A SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 ORIGINATING DEPT: City Manager PREPARED BY: £ SUBJECT: Proclamation - September 17-23, 2000 "Adult Day Care Week" RECOMMENDED ACTION(S): Read proclamation. REPORT SUMMARY: Karen Lorenz, Administrative Director of Saratoga Adult Day Care Center, requested the City of Saratoga recognize September 17-23, 2000 as "National Day Care Week". FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): N/A ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): Present proclamation. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Attachment A - Copy of Proclamation CITY OF SARATOGA PROCLAMATION "ADULT DAY CARE WEEK" WHEREAS, September 17-23, 2000 is National Adult Day Care Week, and WHEREAS, Saratoga is proud to have one of 13 Adult Day Care Centers in Santa Clara County, and WHEREAS, the staff members and volunteers of Saratoga Adult Day Care serve senior citizens and frail elderly persons whose caregivers are in need of assistance and respite by providing a variety of services and programs, and WHEREAS, the goal of this program is the provision of quality programming allowing participants to return home in the evening so they can remain a part of their community, and WHEREAS, the City Council of the City of Saratoga wishes to focus attention on Adult Day Care programs in order to introduce as many senior citizens and frail elderly persons as possible to the benefits of these community-based services. NOW, THEREFORE, I, Stan Bogosian, Mayor of the City of Saratoga, hereby proclaim September 17-23, 2000 as "ADULT DAY CARE WEEK" in the City of Saratoga. Stan Bogosian, Mayor Saratoga, California Attachment-A SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 ORIGINATING DEPT: City Manager PREPARED BY:. ~~.~/~'~'~ AGENDA ITEM: CITY MANAGER: DEPT HEAD: SUBJECT: Proclamation - September 18-24, 2000 "National Pollution Prevention Week" RECOMMENDED ACTION(S): Read proclamation. REPORT SUMMARY: The California Environmental Protection Agency Department of Toxic Substances Control is requesting local jurisdictions support a nation-wide effort to educate and inform the public about pollution prevention and declare September 18-24, 2000 as "National Pollution Prevention Week". FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): N/A ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): City Clerk to mail proclamation to Edwin F. Lowry, Director of the California Environmental Protection Agency Department of Toxic Substances Control. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Attachment A - copy of proclamation Attachment B - Flyer from E.P.A. CITY OF SARATOGA PROCLAMATION SEPTEMBER 18-24, 2000 "NATIONAL POLLUTION PREVENTION WEEK" WltEREAS, the City of Saratoga in Santa Clara County support a clean and safe environment for its residents; and WItEREAS, pollution prevention is an approach to environmental protection that focuses on prevention, and is therefore a preferable strategy for protecting our environment; and WHEREAS, pollution prevention can increase industrial efficiency an save businesses money; and WHEREAS, pollution prevention offers both environmental protection and increased economic competitiveness; and WItEREAS, by focusing attention on pollution prevention, the City of Saratoga in Santa Clara County will meet the challenges of the next century for economic competitiveness, environmental protection and environmental regulation; and WItEREAS, National Pollution Prevention Week is an opportunity for government, industry, and environmental organizations to recognize the potential of pollution prevention and to work together to plan for a prosperous and sustainable future. NOW, THEREFORE, be it resolved that September 18-24, 2000, is National Pollution Prevention Week and the City of Saratoga in Santa Clara County does hereby urge all community members and businesses of the City of Saratoga to participate in regional celebratory an educational activities regarding pollution prevention. Stan Bogosian, Mayor City of Saratoga Attachment-A SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 AGENDA ITEM: ORIGINATING DEPT: Administrative Services CITY MANAGER: PREPARED BY: f/~ fA~d o{g9 ~4./',~.,~-~ / OEPT HEAD: SUBJECT: Cheek 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. I I JFund# Fund Name AP CHECKS A82780-A82890 1 100 110 150 160 170 180 25O 260 270 290 292 293 30O 310 32O 40O 410 42O 7OO 710 720 730 740 8OO 810 830 990 ISubtotal Date Manual Void Total 918100 Checks Checks GENERAL 64,856.55 COPS-SLESF Traffic Safety Streets & Roads 5,973.65 Transit Dev Hillside Repair LLA Districts 4,804.90 Dev Services 11,459.02 Environmental Housing & Comm Recreation 15,096.47 Facility Ops 550.00 Theatre Surcharge State Park Park Develpmt 48,192.00 Library Expansion Library Debt Civic Cntr COP Leonard Creek Quarry Creek Heritage Prsvn Cable TV PD#2 PD #3 Deposit Agency 4,541.00 Deferred Comp Payroll Agency SPFA PAYROLL CHECKS: B25897-25933 TOTAL 662.89 155,473.59 662.89 Prepared by: Date: Approved by. 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REPORT SUMMARY: Since this is the beginning of the City's fiscal year, the monthly financial reports for July and August have not been prepared and presented to the City Council. The Treasurer's report has been completed and is presented herewith. The City had $14,386,547 in cash and investments as of August 31, 2000. $12,392,549 is invested in the State of California Local Agency Investment Fund (LAIF), with the balance invested in Certificates of Deposit, checking and savings accounts. FISCAL IMPACTS: None CONSEQUENCES OF NOT ACTING ON RECOMMENDED MOTION(S): None ALTERNATIVE ACTION(S): None FOLLOW UP ACTION(S): Accept and file the report. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Treasurer's Report for August 2000. CITY OF SARATOGA Cash and Investment Report Balance as of August 31, 2000 Anticipated Acquisition FDR* Book Market Par Maturity Monthly Institution Date Rating Value Value** Value Yeild Date Term Earnings Investments: Cash: DD Comerica Bank - Savings N/A AAA CK Comerica Bank - General Checking N/A AAA CK Comerica Bank - Payroll Checking N/A AAA Subtotal Cash L.A.I.F. & Investments: MF L./~I.F. N/A N/A CD San Jose National Bank 07/03/99 AAA CD Heritage Bank of Commerce 10/14/98 AAA Subtotal CDs Subtotal L.A.I.F. & Investments Subtotal Unrestricted Cash & Investments Restricted Cash & Investments: SV San Jose National Bank - CDBG N/A AAA ES US Bank - Library Debt Service N/A AAA CK Wells Fargo Bank - CDBG N/A AAA CK Wells Fargo Bank - CDBG N/A AAA Subtotal Restricted Cash & Inves~nents Total Cash and Investments $489,342 $489,342 $489,342 2.000% Revolving I $816 309,734 309,734 309,734 0.000% Revolving 1 0 11,810 11,810 11,810 0.000% Revolving 1 0 810,886 a 810,886 810,886 1.207% 1 816 12,392,549 b 12,378,490 12,392,549 6.443% Revolving 1 66,538 500,000 500,000 500,000 5.900% 07/03/01 365 2,458 587,682 587,682 587,682 5.650% 10/14/00 365 2,767 1,087,682 1,087,682 1,087,682 5.765% · 365 5,225 13,480,231 13,466,172 13,480,231 6.388% 183 71,763 14,291,117 14,277,058 14,291,117 6.094% 92 72,579 56,983 56,983 56,983 2.530% Revolving I 120 5,800 5,800 5,800 0.000% Revoking I 0 26,128 26,128 26,128 0.000% Revolving I 0 6,519 6,519 6,519 0.000% Revolving I 0 95,430 95,430 95,430 1.511% I 120 Benchmark Yield Comparison 3 Month Treasury 6.26%I 1 Year Treasury 6.37% Schedule of Maturities: Immediate FY 1999-2000 Total $13,298,865 1,087,682 $14,386,547 General Fund Loans Receivable: Hakone Foundation # Reserve Analysis: General Fund Reserve requirement adopted 4/5/00: General Fund Balance as of 5/31/00. $2,000,000 $8,878,793 Available Funds: Unrestricted Poolcd Cash & Investments available for current year expenses in all funds: $13,203,435 (Includes unrestricted funds maturing within thc current fiscal year) Maturity Principal Rate Date Term $162,401 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 fmancials 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 resoumes to fund operations, debt service and capital improvements. Other interest beating 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 Government Code Section 53646, the City's investment portfolio is in compliance with the adopted investment policy and there are adequate resources to meet expenditure requirements for the next six months. Submitted by: Approved by: 9/7/00 a T-a,di~ed Results) 08-OOREPO. xls T r e a s u r e r ' s Report-Auc~. 2000 SARATOGA CITY COUNCIL MEETING DATE: ORIGINATING DEPT: City Manager PREPARED BY:/q~ a/~//~ CITY MANAGER: DEPT HEAD: SUBJECT: Andrew Jacobs, Clamant; Claim No. 99-006 RECOMMENDED ACTION(S): Reject claim. REPORT SUMMARY: The claimant states that tar over spray applied to his street resulted in damage to the claimant 1969 Mustang. As a result Andrew Jacobs had the vehicle professionally cleaned at a cost of $45.00. The roadwork referred by the claimant was performed by G. Bortolotto & Co, which has an agreement with the City that includes provisions naming the city as an additional insured. Therefore, ABAG recommends rejection of the claim. ABAG has also forwarded the claim to G. Bortolotto & Co. FISCAL IMPACTS: N°t applicable. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The claim will not be rejected. ALTERNATIVE ACTION(S): The City Council could decide not to reject the claim. FOLLOW UP ACTION(S): Process rejection of claim and notify claimant. ADVERTISING, NOTICING AND PUBLIC CONTACT: Not applicable. ATTACHMENTS: Claim Acknowledgement Notice from ABAG. 2 of 2 ASSOCIATION OF BAY AREA GOVERNMENTS Representing City and County Governments of the San Francisco Bay Area August 14, 2000 ABAG PLAN C o RPO RAT I O N Claims Manager G. Bortolotto & Co., Inc. 580 Bragato Road San Carlos, CA 94070-6227 RE: ABAG Member: Claimant: Loss Date: ABAG File No.: Project: The City of Saratoga JACOBS, Andrew 2-14-2000 GL-050441 City of Saratoga - 1999 Pavement Management Program Dear Claims Manager: This letter will serve to notify you that a claim for damages has been presented to the City of Saratoga involving the referenced project. The claimant asserts that his vehicle was damaged by tar overspray when he drive in the area of road work which took place in front of his house at 13093 Pierce Road in Saratoga, CA. The claimant submitted a written estimate for $45 to remove the tar from the left and right sides of the hood on his 1969 Mustang. Marken Hew, Claims Examiner in our office inspected the vehicle on 5/22/00. He found the claimant's car to be in excellent condition. Mr. Hew did observe small dots consistent with tar spray on the right and left fenders and hood. Photographs were taken, but the fine spray pattern of the dark spots did not show up well in the photos. With this notice we are formally tendering this claim to you pursuant to the project construction agreement in which it was agreed that the City of Saratoga would be held harmless in claims resulting from this construction project (p. 21). A copy of Mr. Jacobs' claim notice is enclosed for your records. The claimant has been notified by letter regarding the tender of this claim. Kindly-contact Andrew Jacobs at 408-867-4043. Please acknowledge your receipt of this claim tender and confirm the City will be provided indemnification and defense in regard to this claim. If settlement is negotiated with the claimant, please include the City of Saratoga on the claim release form. Kindly keep us apprised of the investigation status. Should you have any questions regarding this matter, please contact me at 510-464-7936. Claims Examiner cc: The City of Saratoga ABAG MailingAddress: .P.O. Box2050 Oakland, Cali~rnia~-2050 (510)4~-7g00 Fax:(510)4~-TgBg plan@aba~ ...... Claim Location: Joseph P. Bo~ MetroCenter ~01 Eighth Street Oakland, Cali~rnia ~607-4756 Acknowledgement Notice-ABAG ASSOCIATION OF BAY AREA GOVERNMENTS Representing City and County Governments of the San Francisco Bay Area August 14, 2000 ABAG PLAN C o RPORATION ABA Andrew Jacobs 13093 Pierce Road Saratoga, CA 95070 RE: ABAG Member: Loss Date: ABAG File No.: The City of Saratoga 2-14-2000 GL-050441 Dear Mr. Jacobs: As you are aware, we are the claims administrators for the City of Saratoga. The purpose of this letter is to provide you with the results of our review into this claim. We need to advise you that we received a copy of the contract between the City and G. Bort01otto & Co., Inc. for the 1999 Pavement Management Program. The contract includes a provision wherein the contractor agrees to indemnify and hold the City harmless in claims resulting from the construction project. A notice tendering this claim to the contractor has been issued. Since the contractor's liability coverage would be primary under this construction agreement, the City will be sending you a Notice of Rejection on this claim. You should follow up on YOur claim for damages with the contractor: · G. Bortolotto & Co. Inc. 580 Bragato Road San Carlos, CA 94070-6227 Be sure to reference the 1999 Pavement. Management Program when contacting G. Bortolotto & Co., Inc. Should you have any questions regarding this claim, please contact me at 510- 464-7936. Claims Examiner cc: The City of Saratoga Mailing Address: Location: P.O. Box 2050 Oakland, California c)4604-2050 (510) 464-7900 Fax: (510) 464-7989 Joseph P. Bott MetroCenter 101 Eighth Street Oakland, California 94607-4756 planOabag.ca.gov ASSOCIATION OF' BAY AREA GOVERNMENTS Representing City and County Governments of the San Francisco Bay Area August 29, 2000 ABA G PLAN C o RP O RATIO N ABAG Mary Jo Walker, Risk Manager City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 CLAIMANT(s): DATE OF LOSS: CITY CLAIM #: ABAG CLAIM #: JACOBS, Andrew 2-14-2000 99/00 SA 99-006 GL-050441 SUPPLEMENTAL CLAIM REPORT Dear Ms. Walker: This will serve to provide status on the above-referenced claim. FACTS: The claimant asserts that roadwork performed by G. Bortolotto & Co. caused overspray damage · to his 1969 Mustang. The claimant submitted a $45 estimate for detailing the vehicle. CLAIM TENDER: We have issued notice to the contractor tendering this claim. claimant advising him of the claim tender. A letter was also sent to the RECOMMENDATION: Since this claim has been tendered, recommend for the City to issue a rejection notice to the claimant. The rejection should be sent using Form No. ,3 out of the ABAG PLAN Liability Claims Manual. REMARKS: We will maintain this matter on monitor diary pending further contact from the claimant and tender confirmation from the contractor. If you have any questions about this or any other matter, please contact me at 510-464-7936. Lori Hardacre Claims Examiner Enclosures Mailing Address: Location: P.O. Box 2050 Oakland, California 94604-2050 Joseph P. Bort MetroCenter 101 Eighth Street (510) 464-7900 Fax: (SlO) 464-7989 Oakland, California 94607-47S6 plan@abag.ca.gov SARATOGA CITY COUNCIL MEETING DATE: ORIGINATING DEPT: City Manager PREPARED BY: ]~ cv~,,'~ ~C September 20, 2000 AGENDA ITEM: CITY MANAGER: DEPT HEAD: /~ SUBJECT: Andrew Jacobs, Clamant; Claim No. 99-006 RECOMMENDED ACTION(S): Reject claim. REPORT SUMMARY: The claimant states that tar over spray applied to his street resulted in damage to the claimant 1969 Mustang. As a result Andrew Jacobs had the vehicle professionally cleaned at a cost of $45.00. The roadwork referred by the claimant was performed by G. Bortolotto & Co, which has an agreement with the City that includes provisions naming the city as an additional insured. Therefore, ABAG recommends rejection of the claim. ABAG has also forwarded the claim to G. Bortolotto & Co. FISCAL IMPACTS: NOt applicable. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The claim will not be rejected. ALTERNATIVE ACTION(S): The City Council could decide not to reject the claim. FOLLOW UP ACTION(S): Process rejection of claim and notify claimant. ADVERTISING, NOTICING AND PUBLIC CONTACT: Not applicable. ATTACHMENTS: Claim Acknowledgement Notice from ABAG. 2 of 2 ASSOCIATION OF BAY AREA GOVERNMENTS Representing City and County Governments of the San Francisco Bay Area August 14, 2000 ABA G PLAN C o RPO RAT I O N Claims Manager G. Bortolotto & Co., Inc. 580 Bragato Road San Carlos, CA 94070-6227 RE: ABAG Member: Claimant: Loss Date: ABAG File No.: Project: The City of Saratoga JACOBS, Andrew 2-14-2000 GL-050441 City of Saratoga - 1999 Pavement Management Program Dear Claims Manager: This letter will serve to notify you that a claim for damages has been presented to the City' of Saratoga involving the referenced project. The claimant asserts that his vehicle was damaged by tar overspray when he drive in the area of road work which took place in front of his house at 13093 Pierce Road in Saratoga, CA. The claimant submitted a written estimate for $45 to remove the tar from the left and right sides of the hood on his 1969 Mustang. Marken Hew, Claims Examiner in our office inspected the vehicle on 5122/00. He found the claimant's car to be in excellent condition. Mr. Hew did observe small dots consistent with tar spray on the right and left fenders and hood. Photographs were taken, but the fine spray pattern of the dark spots did not show up well in the photos. With this notice we are formally tendering this claim to you pursuant to the project construction agreement in which it was agreed that the City of Saratoga would be held harmless in claims resulting from this construction project (p. 21). A copy of Mr. Jacobs' claim notice is enclosed for your records. The claimant has been notified by letter regarding the tender of this claim. Kindly-contact Andrew Jacobs at 408-867-4043. Please acknowledge your receipt of this claim tender and confirm the City will be provided indemnification and defense in regard to this claim. If settlement is negotiated with the claimant, please include the City of Saratoga on the claim release form. Kindly keep us apprised of the investigation status. Should you have any questions regarding this matter, please contact me at 510-464-7936. Claims Examiner cc: The City of Saratoga ABAG MailingAddress: P.O. Box2050 Oakland, Cali~rnia94~-2050 (510)4~-7900 Fax:(510)4~-?989 plan@aba- ...... Claim Location: ~seph P. BoR MetroCen~r 101 Eighth Street Oakland, California 94607-4756 Acknowledgement Notice-ABAG ASSOCIATION OF BAY AREA GOVERNMENTS Representing City and County Governments of the San Francisco Bay Area August 14, 2000 A C BAG O R P O P LAN T I 0 N ABA Andrew Jacobs 13093 Pierce Road Saratoga, CA 95070 RE: ABAG Member: Loss Date: ABAG File No.: The City of Saratoga 2-14-2000 GL-050441 Dear Mr. Jacobs: As you are aware, we are the claims administrators for the City of Saratoga. The purpose of this letter is to provide you with the results of our review into this claim. We need to advise you that we received a copy of the contract between the City and G. Bort01otto & Co., Inc. for the 1999 Pavement Management Program. The contract includes a provision wherein the contractor agrees to indemnify and hold the City harmless in claims resulting from the construction project. A notice tendering this claim to the contractor has been issued. Since the contractor's liability coverage would be primary under this construction agreement, the City will be sending you a Notice of Rejection on this claim. You should follow up on your claim for damages with the contractor: G. Bortolotto & Co. Inc. 580 Bragato Road San Carlos, CA 94070-6227 Be sure to reference the 1999 Pavement Management Program when contacting G. Bortolotto & Co., Inc. Should you have any questions regarding this claim, please contact me at 510- 464-7936. Claims Examiner cc: The City of Saratoga Mailing Address: P.O. Box 2050 Oakland, California 94604-2050 (51o) 464-7900 Fax: (510) 464-7989 plan@abag.ca.gov Location: Joseph P. Bott MetroCenter I01 Eigh[h Street Oakland, California 94607-4756 ASSOCIATION OF BAY AREA GOVERNMENTS Representing City and County Governments of the San Francisco Bay Area August 29, 2000 ABA G PLAN C o RP O RATIO N ABA6 Mary Jo Walker, Risk Manager City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 CLAIMANT{s): DATE OF LOSS: CITY CLAIM #: ABAG CLAIM #: JACOBS, Andrew 2-14-2000 99/00 SA 99-006 GL-050441 SUPPLEMENTAL CLAIM REPORT Dear Ms. Walker: This will serve to provide status on the above-referenced claim. FACTS: The claimant asserts that roadwork performed by G. Bortolotto & Co. caused overspray damage to his 1969 Mustang. The claimant submitted a $45 estimate for detailing the vehicle. CLAIM TENDER: We have issued notice to the contractor tendering this claim. claimant advising him of the claim tender. A letter was also sent to the RECOMMENDATION: Since this claim has been tendered, recommend for the City to issue a rejection notice to the claimant. The rejection should be sent using Form Ho. ;3 out of the ABAG PLAN Liability Claims Manual. REMARKS: We will maintain this matter on monitor diary pending further contact from the claimant and tender confirmation from the contractor. If you have any questions about this or any other matter, please contact me at 510-464-7936. Lori Hardacre Claims Examiner Enclosures Mailing Address: Location: P.O. Box 2050 Oakland, California 94604-2050 Joseph P. Bott MetroCenter lO1 Eighth Street (510) 464-7900 Fax: (510)464-7989 Oakland, California 94607-4756 plan@abag.ca.gov SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 DEPT: Community Development PREPARED BY: ,~i' ~ AGENDAITEM: ~ L/~ CITY MANAGER: DEPT HEAD: ~~/~l~'~ SUBJECT: Planning Commission Actions, September 13, 2000 RECOMMENDED ACTION(S): Note and file. REPORT SUMMARY: Attached are the Planning Commission action minutes of September 13, 2000. FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): N/A ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): N/A ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Action Minutes - Saratoga Planning Commission ACTION MINUTES SARATOGA PLANNING COMMISSION DATE: PLACE: TYPE: Wednesday, September 13, 2000 - 7:30 p.m. Council Chambers/Civic Theater, 13777 Fruitvale Avenue, Saratoga, CA Regular Meeting ROLL CALL PRESENT: ABSENT: STAFF: Chairman Page, Commissioners Barry, Bernald, Jackman, Kurasch, and Roupe Commissioner Patrick Director Walgren, Planners Pearson and Ratcliffe, City Attorney Taylor PLEDGE OF ALLEGIANCE MINUTES - August 9, 2000 ORAL COMMUNICATIONS REPORT OF POSTING AGENDA Pursuant to Government Code 54954.2, the agenda for this meeting was properly posted on September 8, 2000. TECHNICAL CORRECTIONS TO PACKET CONSENT CALENDAR DR-99-052 8r UP-99-021 (517-10-015) - OUR LADY OF FATIMA, 20400 Saratoga-Los Gatos Road; Request for Use Permit and Design Review approval to replace an existing Convent, Priest Quarters, Chapel and Visitor's Apartments with an Assisted Living Facility for the elderly, and the interior conversion of an existing Skilled Nursing Facility into Assisted Living units. Total number of existing units is 41; total number of Assisted Living Units proposed is 42. Existing floor area is 50,372 square feet; proposed floor area is 68,955 square feet. An Environmental Initial Study has been prepared, and adoption of a Negative Declaration is also requested. (CONTINUED TO 9/27/00 TO RE-NOTICE) APPROVED 6-0 DR-00-019 (389-12-007) - SABIC, 18817 Devon Avenue; Request for Design Review approval to demolish an existing single story structure and build a new two-story structure. The existing structure is 1,061 square feet, and the proposed new structure is 2,909 square feet at a maximum height of 23 feet 6 inches. The 10,000 square foot site is located within an R-l-10,000 zoning district. (CONTINUED FROM 7/26/00) APPROVED 6-0 Action Minutes Sara~og~ Pln. Commission PLANNING COMMISSION ACTION MINUTES SEPTEMBER 13, 2000 PAGE2 DR-00-013 (517-18-062) - FREDERICKSON, 20470 Montalvo Heights Drive; Request for Design Review approval for the addition of a detached 1,530 square foot garage and pool house with a maximum height of 14 feet. There is an existing 4,630 square foot residence proposed to remain. The parcel is 1.9 acres (net) and located within an R-i-40,000 zoning district. APPROVED 6-0 PUBLIC HEARINGS All interested persons may appear and be heard at the above time and place. If you challenge a decision of the Planning Commission pursuant to a public hearing in court, you may be limited 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 public hearing. In order to be included in the Planning Commission's information packets, written communications should be filed on or before the Thursday before the meeting. SD-99-003, UP-00-001 Esr GPA-00-001 (517-13-018, 517-13-019, 517-12-001) - SOBKATO DEVELOPMENT COMPANY and the SARATOGA CEMETERY DISTRICT, 14800 Bohlman Road (site of the former Sisters of Notre Dame de Namur) and 14766 Oak Street (Madronia Cemetery); Request for Tentative Map approval for the subdivision of the 23.5 acre site into 11 lots ranging in size from 6.2 acres to 40,913 square feet. Minor road widening and the development of a sidewalk along Bohlman Road are proposed. Use Permit approval is requested to transfer two acres to the Saratoga Cemetery District for the expansion of the Madronia Cemetery. A General Plan Amendment is necessary to change the General Plan designation from Quasi-Public Facilities to Residential-Very Low Density. The site is located within an R-I-40,000 zoning district. An environmental initial study and subsequent Negative Declaration have been prepared for the project pursuant to the requirements of the California Environmental Quality Act. (CONTINUED FROM 7/12/00) APPROVED 6-0 DR-99-014 (503-29-057) - CHANG, 22005 Dorsey Way; Request for Design Review approval to demolish an existing 3,317 square foot residence and construct a new 4,203 square foot, two-story residence on a 40,032 square foot parcel. Maximum height proposed is 26 feet. The parcd is located within an R-I-40,000 zoning district. (CONTINUED TO 9/27/00) SD-00-002 (397-21-022) - HOWELL ~sr MCNEIL DEVELOPMENT, LLC, 20251 Saratoga-Los Gatos Road; Application for Subdivision approval and adoption of a Negative Declaration to split an existing 3.7 acre lot into five lots. The parcel is located within an R-i-20,000 zoning district. (CONTINUED TO 9/27/00) PLANNING COMMISSION ACTION MINUTES PAGE SEPTEMBER 13, 2000 COMMISSION ITEMS 1. DR-99-059 (503-30-022) - LUSTENADER, 14220 Pike Road; Request for Modification to an approved Design Review application. The modification involves an increase of 208 square feet of floor area and the addition of 683 square feet of second story decks. ACCEPTED 6-0 DIRECTOR ITEMS 1. Housing Proposal - October 5 Workshop 2. Circulation Element draft - September 20 meeting COMMUNICATIONS WRITTEN 1. 2. Pubhc Notices for regular Planning Commission meeting September 27, 2000 Library Expansion Community Meetings Announcement ADJOURNMENT AT 1:00 A.M. TO NEXT MEETING Wednesday, September 27, 2000, Council Chambers/Civic Theater 13777 Fruitvale Avenue, Saratoga, CA SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE: September 20, 2000 ORIGINATING DEPT: City Attorney AGENDA ITEM CITY MANAGER: PREPARED BY: R. Taylor SUBJECT: Resolution Concerning Participation By Persons Employed By The City Of Saratoga In Political Activities RECOMMENDED ACTIONS: Adopt resolution concerning participation by City employees in political activities. STAFF REPORT: At Council's request, this office has prepared the attached resolution establishing City policy concerning participation by City employees in political activities. The policies reflect the competing duties of the City to avoid improper political use of City resources and at the same time avoid improper interference with employees' freedom of expression. The legal basis for the policies is discussed in this office's December 10, 1999 memorandum on this subject, a copy of which is attached to this report. This report briefly sets forth the basis for each of the policies in the draft resolution. These issues are discussed in more detail in the December 10, 1999 memorandum. Policy 1: Employees shall not, at any time, use any City resources to promote election campaigns. City resources include, but are not limited to: staff time; photocopying; phone access; facsimile transmissions; City vehicles; office supplies; computers; and official bulletin boards. Basis: California Penal Code § 424; Govemment Code § 3207. Policy 2: Employees shall not use their authority or influence to obtain a change in position or compensation in exchange for a particular vote or political action by another employee or member of the public. Basis: Government Code § 3204. Policy 3: Employees shall not directly or indirectly offer to increase the salary or compensation of another in exchange for a contribution or loan to any committee controlled directly or indirectly by a person who holds or seeks election to any office. Basis: Government Code § 3205.5. Policy 4: Employees who work on projects funded in whole or in part by federal grants shall not be candidates for public office in a partisan election to the extent that such candidacy is prohibited by federal law. Basis: The Hatch Act, 5 U.S.C. §§ 1501-1508. Policy 5: No employee shall directly or indirectly solicit or receive political funds or contributions during working hours while in his or her City workplace. As used in this policy City workplace includes but is not limited to: individual employee offices; reception areas for City departments; maintenance yards; and other City property where employees are required to be present in order perform their official duties. Basis: Government Code § 3205(a) & (b). Policy 6: Nothing in the foregoing policies shall be construed to limit the rights of staff and employees to engage in political activities outside of working hours on City property which constitutes a public forum when a communication is made to a significant segment of the public which may include officers, staff, and employees of the City. As used in this policy City property which constitutes a public forum includes but is not limited to City parks and the Community Theater. Basis: Government Code §3205(c). Policy 7: Nothing in the foregoing policies shall be construed to limit the rights of employees to solicit or receive political funds or contributions to promote the passage or defeat of a ballot measure which would affect the rate of pay, hours of work, retirement, civil service, or other working conditions of officers or employees of the City, outside of work hours. Basis: Government Code § 3209. Policy 8: Nothing in the foregoing policies shall be construed to limit the rights of employees to: run for public office in nonpartisan elections; campaign for and hold office in political clubs and organizations; actively campaign for candidates for public office in partisan and nonpartisan elections outside of work hours and on City property which constitutes a public forum; 'contribute money to political organizations; and attend political fund raising functions outside of work hours. Basis: Statement of activities not limited by state or federal laws. FISCAL IMPACTS: None ADVERTISING, NOTICING AND PUBLIC CONTACT: Notice for this meeting. CONSEQUENCES OF NOT ACTING ON RECOMMENDED MOTION(S): The City would have no formal policy on employee participation in political activities. FOLLOW UP ACTIONS: The policies will be distributed to City employees. ATTACHMENTS: Resolution December 10, 1999 Memorandum CITY OF SARATOGA RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA CONCERNING PARTICIPATION IN POLITICAL ACTIVITIES BY PERSONS EMPLOYED BY THE CITY OF SARATOGA WHEREAS, State and federal law strictly limit and in may cases prohibit the use of City resources in election campaigns; and WHEREAS, the State and Federal Constitutions protect the right of City employees to free expression and to participate in political activities as individuals to the extent that such activities do not conflict with the City's interest and duty to protect the integrity of the public service consistent with State and federal limits on the use of City resources in election campaigns; and WHEREAS, guidance on participation in political activities will help avoid improper use of City resources as well as promoting appropriate political activity by City employees in their individual capacity by reducing uncertainty concerning the permissible scope of such activities in the workplace; NOW THEREFORE, BE IT RESOLVED THAT the following policies are hereby adopted regarding participation in political activities by persons employed by the City of Saratoga ("employees"): Employees shall not, at any time, use any City resources to promote election campaigns. "City resources" include, but are not limited to: staff time; photocopying; phone access; facsimile transmissions; City vehicles; office supplies; computers; and official bulletin boards. Employees shall not use their authority or influence to obtain a change in position or compensation in exchange for a particular vote or political action by another employee or member of the public. Employees shall not directly or indirectly offer to increase the salary or compensation of another in exchange for a contribution or loan to any Committee controlled directly or indirectly by a person who holds or seeks election to any office. Employees who work on projects funded in whole or in part by federal grants shall not be candidates for public office in a partisan election to .the extent that such candidacy is prohibited by federal law. 1. Resolution o No employee shall directly or indirectly solicit or receive political funds or contributions during working hours while in his or her City workplace. As used in this policy "City workplace" includes but is not limited to: individual employee offices; reception areas for City departments; maintenance yards; and other City property where employees are required to be present in order perform their official duties. o Nothing in the foregoing policies shall be construed to limit the rights of staff and employees to engage in political activities outside of working hours on City property which constitutes a public forum when a communication is made to a significant segment of the public which may include officers, staff, and employees of the City. As used in this policy "City property which constitutes a public forum" includes but is not limited to City parks and the Community Theater. o Nothing in the foregoing policies shall be construed to limit the rights of employees to solicit or receive political funds or contributions to promote the passage or defeat of a ballot measure which would affect the rate of pay, hours of work, retirement, civil service, or other working conditions of officers or employees of the City, outside of work hours. o Nothing in the foregoing policies shall be construed to limit the rights of employees to: run for public office in nonpartisan elections; campaign for and hold office in political clubs and organizations; actively campaign for candidates for public office in partisan and nonpartisan elections outside of work hours and on City property which constitutes a public forum; contribute money to political organizations; and attend political fund raising functions outside of work hours. This Resolution shall be effective upon its adoption. The foregoing is a full, true and correct copy of a resolution duly adopted by the City Council of the City at a meeting thereof on the 20th day of September; 2000, by the following vote of the members' thereof: AYES: NOES: ABSTAIN: ABSENT: Stan Bogosian, Mayor Cathleen Boyer, City Clerk -2- 0,~,/15,' U 0 ' 09:05 SHUTE,~Ii~ALY M__E MQgAN_D_U__M LLP ~.. UUZ,' UUo LA. UR.[.L L. IMPl::'l"i, AICP I~].IZ.A,~E."I'I-,I M, DODD TO: FROM: DATE: Saratoga City Council Richard S. Taylor, City Attorney December 10, 1999 Political Activities of City Officials and Staff In light of the Library Bond measure recently placed on the March, 2000 ballot and at the request of Mayor Bogosian, this memorandum summarizes the law governing political activity by the City including Council members, commissioners, and City staff. The key points of the law may be mar/zed as follows: · The City Council and commissions may take positions with respect to issues of community concern and may announce those positions pubhcly. The City may also, through its.elected officials, commissioners, and staff, lobby legislators of other local governments and of the state and federal governments to influence legislative action. As with any action by a commission, commission policy statements must be within the scope of the commission's jurisdiction as set forth in the ordinance or resolution establishing the commission. The City may not make expenditures of public resources through the City Council, commissions, or staffin a manner intended to influence public opinion. City resources may be used to provide objective information on issues of public concern. Public resources may also be used to inform the public of the position of the Council or commissions in the manner in which the public is generally informed of council or commission decisions (i.e., resolutions and minutes). 2. 12/10/99 Memorandum Saratoga City Council December 10, 1999 Page 2 · With the exception of the ban on using public resources for political activities and laws prohibiting improper use of public office, there arc few limits on the ability of individual Council members to participate in political activities. Co. mmissioners are subject to somewhat greater limitations. City staffmay engage in political activities in their offhours with only few exceptions. In order to ensure that these activities do not result in an improper expenditure of public funds, the City Council may prohibit political activity during work hours and on City property. Below, we first describe the law as it applies to political activities of the City itself when it acts through the City Council, a commission, or City staff. Tiffs is followed by a discussion of the law applicable to political activities of individual Council members, commissioners, and City staff. I. Political Activities of the City In general, the City may not spend public money for any partisan political activities. The California Supreme Court, in. Stanson v. Mott, 17 Cal.3d 206 (1976), set forth the core constitutional principles governing public agency expenditures on the dissemination of public information concerning elections. ~ concerned a challenge to the Department of Parks and Recreation's dissemination of'~promotional'' literature' during a bond election. The Court held that absent explicit legislative authorization, a public agency may not expend public funds~ to promote, a particular position in an election c_~mpaign. (See_ id. at 209-10.) As the Court stated, "[a] fundamental precept of this nation's democratic electoral process is that the government may not 'take sides' in election contests or bestow an unfair advantage on one of several competing factions .... [T]he selective use of public funds in electoral campaigns, of course, raises the specter of ... an improper distortion of the democratic electoral process." (~. at 217.) Notwithstanding Stanson's general prohibition, public agencies may take positions on ballot questions so long as they do so during the course of a regular meeting that is open to the public and thus to the expression of citizens' views. "While [such an ~This includes not only direct expenditures such as postage and copying costs, but indirect exPenditures such as stafftime and use of City equipment and office space. (See, people v. Sped, 54 C, al.App.3d 640 (1976).) Saratoga City Council December 10, 1999 Page 3 endorsement] may be construed as the advocacy of but a single viewpoint, there is no genuine effort to persuade the electorate such as that evinced in the activities of disseminating literature, purchasing advertisements or utilizing public employees for campaigning during normal working hours." (League of Women V_oters v... Cour~ _tywide .Criminal Justice Ce.ordination_Comm., 203 Cal.App.3d 529, 560 (1988).) This is true even though public funds are, by necessity, expended in holding the. public meeting itself. Public agencies also may use public funds, to disseminate objective and balanced information concerning ballot questions. (Stanson y. Mort, supra, 17 Cal. 3d. at 221, n.6.) For example, it is permissible for an agency to evaluate the likely impacts of a ballot measure on the agency, and to make that information available to the public who may make use of the information if they choose.: The ~ court held that although the Depa~aient of Parks and Recreation, as a publie agency, could not expend public funds to "pron~ote" passage of a Park bond issue, the agency could use public funds to disseminate relevant information relating to the election in a fair and impartial way. The court explained that "it would be contrary to the public interest to bar lmowledgeable public agencies.from disclosing relevant information to the public, so long as such disclosure is full and impartial and does not amount to improper campaign activity." ~...~.) Because the line between permissible objective information and impermissible promotional i~fformation is not always clear, it is important to carefully review any information that the City plans to disseminate using public funds. State law also allows expenditures of public funds for certain lobbying activities. A local legislative body, directly or through a representative (i.e., City staffer. Commissioners), may meet with both the federal and' state legislatures, representatives of' the federal and state executive, state agencies, and other local agencies on issues that affect the City. (Gov't Code § 50023.) Further, a local legislative body may enter into associations for the above stated purposes. (Gov't Code § 50024.) The distinction 2 The legislature has codified ti'tis exception in several in.~tances. Education Code section 7054, for example, provides that a school district may use public resources to provide information about bond and ballot measures 'so long as the information constitutes a fair and impartial presentation of the relevant facts to aid the electorate. And Education Code section 7058 provides that school district boards may allow the use cfa school forum for debates between candidates or concerning issues on the ballot so long as it is made available to all sides on an equitable basis. (Education Code § 7058.) 09/15/00 09:06 '~ SHUTE,MIItAL5 ~ OuS/Uub Saratoga City Council December 10, 1999 Page 4 between permissible "legislative lobbying" and impermissible "election campaigning" by . public bodies tums on the audience to which the activity is directed. (See, ~ Milleg, 87 Cal App. 3d. 762, 768-72 (1978)(noting that the statutes authori.zing public agency lobbying are narrowly eonsta'ued, that nothing authorizes the use of public funds to influence, decisions of the people as the electorate, and that such advocacy activities present a serious threat to the integrity of the electoral process).) The foregoing limitations on expenditures of public funds apply equally to expenditures by or on behalf of the City Council, commissions, and staff. The "lobbying exception" refers explicitly to "legislative bodies" and therefore does not authorize lobbying by City commissions or City staff unless the commission or staffare acting as the City Council's authorized representative. State law allows objective information to be disseminated by the City Council, commissions, and staff alike. Of course, any expenditures of funds for that purpose would need to be authorized by the City Council. Similarly, commissions and staff may take positions on public issues on behalf of the City only to the extent that they are authorized to do so by the City Council in the form of an explicit or general direction to staff or a Commission. Note that City's Protocol for Public Officials provides that only the City Council may authorize staffto "initiate actions, prepare a report that is significant in nature, or initiate any project or study relating to City business." (City of Saratoga Resolution No. 94-23, § 4.) H. Political Activities of City Officials A. ~In General The law gives some degree of latitude to City Councilmembers, Commissioners, and staffto participate in political activities as individuals. City officials may publicly endorse other candidates, ballot measures, or take positions on matters of public interest. The courts have explained that elected officials and appointed Commissioners are expected to take positions on matters of public policy and that they have both a right and an obligation to discuss issues of vital concern with constituents and to state their views on matters of public importance. (See, _City of Fairfield v...Superior Court, 14 Cai 3d. 768, 780-82 (1975)[council members' prehearing statements concerning zoning application were irrelevant to whether the application received a fair hearing]; see also, Attorney General Opinion No. 94-1003 (March 16, 1995)[a city council member who signed a petition is not disqualified from participating in U~/~$,uO u~;O7 ~' ~uuo, Uuo Saratoga City Council December 10, ][999 Page $ proceedings on that issue].) The primary limitations on individual conduct arise from the. principle that public funds may not be used for political purposes and the related principle that public office may not be used to obtain an unfair advantage in the pohtical process. Thus, state law makes it a crime for an individual to use public funds for political purposes. (Penal Code § 424; see People v. Sperl, 54 Cal.App. Bd 640 (1976)[Los Angeles County Marshal convicted for assigning deputies to (i) lobby on behalf of private association during work hours, (ii) use county vehicles for political purposes, and (iii) use county telephones and staff for fundraising telephone ealls.].) In addition, state law e~tablishes'certain limits on the nature of political activity that may be undertaken by City officials. The Government Code provides that City Councilmembers, Commissioners, and employees may not: Use their oftice, authority or influence to obtain a change in position or compensation in exchange for a particular vote or politic, al action by the official or employee. This includes urging or discouraging an individual employee to engage in specific action. (OoV't Code § 3204.) Directly or indirectly solicit political funds or contributions fi:om other officers or employees of the local agency unless the communication is made to a significant segment of the public which may include officers and employees oft. he local agency. (Gov't Code § 3205.) Directly or indireefly offer to increase the compensation or salary of another in exchange for a contribution or loan to any committee controlled directly or indirecfly by the person who holds or is seeking eleetion to an office. (Gov't Code § 3205.5.) Participate in political activities of any kind while in uniform. (Gov't Code § 3206.) The one exception to these limitations is that employees may solicit and receive political funds or contributions to promote the passage or defeat of a ballot measure which would affect the rate of pay, hours of work, retirement, civil service, or other working conditions of officers or employees of the state or loc. al agency. (Gov't Code § 3209.) However, Saratoga City Council December 10, 1999 Page 6 even this protected activity may be limited by the City during working hours and on government property. (Id_.; Gov't Code § 3207.) B. Limitations on Couneilmembers and Commis. sioner8 There are no federal or state statutory limits on a Councilmember or Commissioner using his or her official title in connection with political activity or fund raising when he or she is acting as a private individual. However, as a precautionary measure many officials have adopted the practice of stating that their official title is being used only "for purposes of identification." This precaution is particularly useful where an official is strongly identified with their office and it is important tO clarify that certain actions are being taken as a private individual to avoid any implication that the official is acting or making expenditures on behalf of the City. As a private individual a City official may contribute to another person's election campaign or to a ballot measure campaign. (]3_uckley v.. Valeo, 424 U.S. 1 (1976); California Attorney General Opinion No. 96-505 (March 20, 1997).) In general, a public official acting as a private individual may also raise funds for other candidates or ballot measures. However, non-elected officials (i.e., Commissioners) may not solicit or direct a contribution of more than $250, for any candidate or ballot measure, from any party while a proceeding involving a license, permit, or other entitlement for use is pending before the official or for three months after such a decision is rendered final. (Gov't Code § 843080>).) This limitation also applies to elected officials serving in a non-elected capacity on a board or commission that has the power to grant licenses, permits, or other entitlements for use. (Gov't Code § 84308(a)(4).) Further, all candidates and public officers are subject to the restrictions of the Political Reform Act limiting and requiring disclosure of financial contributions and conflicts of interest. (Gov't Code § 81000 et seq.) C. · Limitations_on City_ Staff The policy of the State of California is to allow broad freedom of political expression by local government employees. (Gov't Code § 3203.) In order to avoid any actual or apparent misuse of public funds, however, the legislature has authorized local governments, to establish rules and regulations prohibiting or otherwise restricting officers and staff from engaging in political activity during work hours and on City property. (Gov't Code § 3207.) The City currently does not have any such policies. Any policies ~ UO6,,'OOo Saratoga City Council December 10, 1999 Page 7 that are adopted by the City must be narrowly tailored to advance the City's interest in efficiency and integrity of public service and avoid unnecessary interference with employees' fights under the first amendment to the U.S. Constitution. (Fort v. Civil Service Corem of the County of. Alameda 61 Cal 2d 331 (1964).) Under federal law, the Hatch Act applies primarily to federal executive branch employees. (5 U.S.C. 8§ 7321 et seq.) However, specific provisions of that law apply to officers and employees of any state or local agency whose principal employment is in connection with any activity financed in whole or in part by loans or grants from the federal government. (5 U.S.C. 8§ 1501-1508.) Those employees may not (1) u~e their official authority or influence for the purpose of interfering with or affecting the result of an election or a nomination for office; (2) coerce others for contributions; or.(3) be a candidate for elective office. The Act does not prohibit au employee from being a candidate in a nonpartisan election. (5 U.S.C. § 1503.) Violations of the Act may warrant removal of the officer or employee from employment. (5 U.S.C. § 1505.) If the- officer or employee is not removed, the federal funds may be withheld from the agency in an mount equal to two years pay of the officer or employee. (5 U.S.C. § 1506;. Oklahoma v. U.S. Civil Service Comm~ 330 U.S. 127 (1947) [removal or forfeiture clause in Act is constitutional].) However, whether an employee can be disciplined or terminated for violatiOn of this federal statute will depend on the applicability of various state laws protecting employees. The Office of the Special Counsel of the U.S. Merit Systems Protection Board ("OSC") has primary responsibility for enforcing the Act. OSC has stated that affected employees may: nm for public office .in nonpartisan elections; campaign for and hold office in political clubs or organizations; a~fively campaign for candidates for public office in partisan and nonpartisan elections; and contribute money to political organizations and attend political fund raising functions. (See OSC Web Site at www.osc.gov/hatch_b.htm.) Affected employees may not: be candidates for public office in a partisan election, use official authority or influence to interfere with or affect the results of an election or nomination; directly or indirectly coerce contributions from subordinates in support of a political party or candidate. (J_~.) Please do not hesitate to contact me if you have any questions concerning these matters. [p;'~ A RATOOA'~IAT I XRST0~$.M EMI SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 ORIGINATING DEPT: Public Works PREPARED BY: ~~-'?~~~ AGENDA ITEM: CITY MANAGER: SUBJECT: Approve Congress Springs Park Design Plan 3B RECOMMENDED ACTION(S): Approve. Original Plan 3B REPORT SUMMARY: At their meeting on September 6, 2000, City Council received an informational report from Staff regarding Congress Springs Park and various design options for the improvement of the Park. Upon reviewing several design options and receiving testimony from the various user groups and the public, Council chose design option 3B and requested Staff bring this item to the next regular meeting for vote and approval. At this time, Staff is requesting Council approve Congress Springs Park design option 3B. FISCAL IMPACTS: None in addition to adopted budget. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): Original plan 3B will not be approved and the project will not move forward. ALTERNATIVE ACTION(S): Council may wish to change the aspects of the plan or place conditions on its development. FOLLOW UP ACTION(S): The project will move'forward per the tentative schedule. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing Additional. ATTACHMENTS: None. SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE: SEPTEMBER 20, 2000 ORIGINATING DEPT.: PUBLIC WORKS AGENDA ITEM CITY MGR.: DEPT. HEAD: SUBJECT: Final Map Approval for two lots located at 19101 Via Tesoro Court. Owner: Amit and Subashree Nagpal. Recommended Motion(s): 1. Move to adopt Resolution No. SD 98-008 granting final map approval of Tentative Map Application No. SD 98-008 for two lots located at 19101 Via Tesoro Court. Report ~qnmmary: Attached is Resolution No. SD 98-008 which, if adopted, will grant final map approval for two lots located at 19101 Via Tesoro Court. I have examined the final map and related documents submitted to me in accordance with the provisions of Section 14.40.020 of the Municipal Code and have determined that: 1. The final map substantially complies with the approved tentative map. 2. All conditions of the approved tentative map, as contained in Resolution of the City Council No. 99-46, have been completed or will be completed concurrent with development of the two lots. 3. The Subdivision Map Act, the City's Subdivision Ordinance and all other applicable provisions of law have been complied with. 4. The final map is technically correct. Consequently, the City Surveyor's certificate has been executed on the final map and the final map has been filed with the City Clerk pursuant to Section 14.40.040 of the Municipal Code for action by the City Council. The subdivider has paid $1,734.40 in Engineering Fees and $9,315 in Park Development Fees required for this subdivision. C, onsequences of Not Acting on the Recommended Motions: The final map must either be approved or rejected by the CityCouncil. If the map is rejected, it would be returned to the subdivider with findings as to why the map was rejected. Alternative Action(s): None in addition to the above. Follow Ilo Actions: The signed map will be released to the subdivider's Title Company for recordation along with recording instructions. Attachments: 1. Site Map. 2. Parcel Map. 3. Resolution No. SD 98-008 granting final map approval. 4. Resolution of the City Council No. 99-46 approving the tentative map with conditions. Applicant No./Location: Applicant/Owner: Staff'Planner: Date: SD-98-008 & DR-98-052; 19101 Via Tesoro Court NAGPAL Christina Ratclitte, Assistant Planner ~ May 12, 1999 WEST VALLEY COLLEGE North 19101 Via Tesoro Court ~. Site Map I I z ~ z o ,~ ~z ~o~ ~ ;e ; 2. Parcel Map RESOLUTION NO. SD 98-008 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING THE FINAL MAP OF SD 98-008 19101 VIA TESORO COURT (NAGPAL) The City Council of the City of Saratoga hereby resolves as follows: SECTION 1: Two parcels as shown on that certain Parcel Map prepared by TS Civil Engineering, Inc., dated January 2000, and filed with the City Clerk of the City of Saratoga on September 20, 2000, are approved as TWO (2) individual parcels. SECTION 2: Ail streets and easements shown on said map and offered for dedication to public use are hereby rejected on behalf of the public, save and except for public service easements; and to the limited extent that any offers for public street purposes either expressly or implicitly include offers for easements for utility purposes along or beneath said street rights of way, then as to such express or implied offers of easements for public utility purposes, the same are hereby accepted on behalf of the public. The above and foregoing resolution was passed and adopted by the Saratoga City Council at a meeting held on the day of , 20 , by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Mayor City Clerk 3. Resolution NO.SD 98-008 RESOLUTION NO. 99-.~fi_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA GRANTING AN APPEAL FROM THE DECISION OF THE PLANNING COMMISSION RELATING TO A TENTATIVE PARCEL MAP AND DESIGN REVIEW APPROVAL SD-98-008 and DR-98-052; NAGPAL: 19101 VIA TESORO COURT WHEREAS, Mr. and Mrs. Nagpal made an application under the Subdivision Map Act of the State of California and under the Subdivision Ordinance of the City of Saratoga for Tentative Parcel Map approval to subdivide one existing parcel ir~to two parcels and design review approval to construct a new 5,301 square foot two story residence with a maximum height of 25 ft., 10 in. on one of the parcels; and WHEREAS, on May 12, 1999, the Planning Commission of the City of Saratoga held a duly noticed public hearing On said application at which all interested parties were given a full opportunity to be heard and to present evidence and following the conclusion thereof, the Planning Commission voted to deny the application; WHEREAS, the denial of the Planning Commission has been appealed to the City Council by the applicant; and WHEREAS, on July 7, 1999, the City Council condu~cted a de novo public hearing on the appeal, which included a review of the entire tentative map application and the entire design review permit application, at which time any person interested in the matter was given the full opportunity to be heard and to present evidence; and WHEREAS, the City Council reviewed and considered the staff report, minutes of proceedings conducted by the Planning Commission relative to the application, and all written and oral evidence presented to the City Council in support of and in opposition to the appeal. NOW, THE~eEFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SARATOGA, as follows: Section 1. The appeal from the Planning Commission is hereby granted, to wit: The applicant has met the burden of proof required to support the application and the following findings have been determined: - The proposed subdivision, together with the provisions for its design and Resolution of City Council9~ improvement, is consistent with the Saratoga General Plan and with all specific regulations relating thereto, and the proposed subdivision and land use is compatible with the obiectives, policies, and general land use and programs specified in such General Plan, reference to the Staff Report to the Planning Commission dated May 12, 1999 being hereby made for further particulars; and - None of the conditions set forth in Government Code Sections 66474(a)-(g) and 66474.6 exist with respect to said subdivision and tentative approval should be granted in accord with conditions as hereinafter set forth; and -The height, elevations and placement on the site of the proposed residence, when considered with reference to: (i) the nature and location of residential structures on adiacent lots and within the neighborhoods; and (ii) community view sheds will avoid unreasonable interference with views and privacy in that the placement and height of the proposed residence will not adversely impact adjacent properties. -The natural landscape will be preserved insofar as practicable by designing structures to follow the natural contours of the site and minimizing tree and soil removal. Grade changes will be minimized and will be in keeping with the general appearance of neighboting developed areas and undeveloped areas and all Ordinance-protected tress on the site will be preserved. -The proposed residence in relation to structures on adjacent lots, and to the surrounding region, will minimize the perception of excessive bulk and will be integrated into the natural environment, in that the proposed design is similar in scale, size and style to other homes in this neighborhood and surrounding areas. -The proposed residence will be compatible in terms of bulk and height with (i) existing residential structures on adjacent lots and those within the immediate neighborhood and within the same zoning district; and (ii) the natural environment; and shall not (i) unreasonably impair the light and air of adjacent properties nor (ii) unreasonably impair the ability of adjacent properties to utilize solar energy, in that the design minimizes the perception of height and bulk and the placement of the residence on the lot will not unreasonably impose on adjacent properties. -The proposed site development and grading plan incorporates current grading and erosion control standards used by the City. -The proposed residence will conform to each of the applicable design policies and techniques set forth in the Residential Design Handbook and as required by Section 15- 45.055. Section 2. The Tentative Parcel Map for the subdivision, which map is dated April 9, 1999 and is marked Exhibit A in the hereinafter referred file, is hereby conditionally Acknowledged Plans Submitted Plans Approved Acknowledged Acknowledged Completed Map Submitted approved. The conditions of said approval'are as follows: 1. A portion of the existing circular driveway shall be removed so as to create separate and individual access to each lot. 2. Applicant shall submit to Planning staff plans indicating improvements for a pedestrian/equestrian pathway within the easement along Chester Avenue to the extent feasible without endangering any Ordinance-protected trees. 3. Pathway improvement plans shall be reviewed by Planning staff, the City Arborist and approved by the Parks and Recreation Commission prior to recordation of the Final Map. 4. Future development on both lots shall adhere to the then current Zoning requirements. Future homes shall be sited and designed to minimize the amount of pad grading necessary and the removal of ordinance-protected trees. 5. Subdivision improvement construction hours shall be limited to 7:30 a.m. and 6:00 p.m., Monday through Friday, except in the event of an emergency which imperils public safety. The Public Works Director may grant an exemption upon his/her determination of an emergency. No construction work shall be permitted on legal holidays. 6. Prior to submittal of the Final Map to the City Engineer for examination, the owner (applicant) shall cause the property to be surveyed by a Licensed Land Surveyor or an external property comer locations, either found or set. The submitted map shall also show monuments set at each new comer location, angle point, or as directed by the City Engineer, all in conformitY with the Subdivision Map Act and the Professional Land Surveyors Act. 7. The owner (applicant) shall submit four (4) copies of a Final Map n substantial conformance with the approved Tentative Map, along with the additional documents required by Section 14-40.020 of the Municipal Code, to the City Engineer for examination. The Final Map shall contain all of the information required in Section 13-40.030 of the Municipal Code and shall be accompanied by the following items: a. One copy of map checking calculations. b. Preliminary Title Report for the property dated within ninety (90) days of the date of submittal for the Final Map. c. One copy of each map referenced on the Final Map. d. One copy of each document/deed referenced on the Final Map. e. One copy of any other map, document, deed, easement or other resource that will facilitate the examination process as requested by the City Engineer. Fees Paid Provided on Final Map Completed 8. The owner (applicant) shall pay a Map Checking fee, as determined by the City Engineer, at the time of submittal of the Final Map for Examination. 9. The owner (applicant) shall provide Irrevocable Offers of Dedication for all required easements and/or rights-of-way on the Final Map, in substantial conformance with the approved Vesting Tentative Map, prior to the Final Map approval. 10. All structures or appurtenances straddling the proposed lot line between Lots i and 2 shall be removed prior to Final Map Approval. Proof of Insurance provided 11. The owner (applicant) shall furnish a written indemnity agreement and proof of insurance cox~erage, in accordance with Section 14-05.050 of the Municipal Code, prior to Final Map approval. Provided 12. Prior to Final Map approval, the owner (applicant) shall furnish 'the City Engineer with satisfactory written commitments from all public and private utility providers serving the subdivision guaranteeing the completion of all required utility improvements to serve the subdivision. Provided 13. The owner (applicant) shall secure all necessary permits from the City and any other public agencies, including public and private utility 'providers, prior td commencement of subdivision improvement construction. Copies of permits other than those issued by the City shall be provided to City Engineer. Fees Paid 14. The owner (applicant) shall pay the applicable Park and Recreation fee prior to Final Map approval. Acknowledged 15. All building and construction related activities shall adhere to New Development and Construction - Best Management Practices as adopted by the City for the purpose of preventing storm water pollution. Acknowledged 16. All requirements for tree protection as recommended by the City Arborist shall apply throughout subdivision improvements construction. Not Applicab~. The owner (applicant) shall pay a Subdivision Improvement Plan Checking fee, as determined by the Public Works Director, at the time Improvement Pans are submitted for review. Permits secured 18. The owner (applicant) shall seCUre all necessary permits from the City and any other public agencies, including public and private utility providers, prior to commencement of subdivision improvement construction. Copies of permits other than those issued by the City shall be provided to City Engineer. 19. All recommendations of the City Geotechnical Consultant shall be adhered to. Completed Acknowledged Acknowledged Acknowledged Acknowledged Acknowledged Acknowledged This includes, but is not limited to: a. Prior to Final Map approval the owner's (applicant's) Geotechnical Engineer shall conduct an investigation of the property. As part of this investigation, the consultant should characterize site geotechnical conditions and provide geotechnical design recommendations for the proposed construction. The investigation should include, but not necessarily be limited to, the following tasks. The consultant shall prepare a Geotechnical Site Plan (1"= 10') depicting slope gradients, locations of proposed improvements and exploratory borings, and the distribution of earth materials (alluvium, colluvium, and bedrock). In addition, the consultant shall prepare geotechnical/geoiogic cross sections (1"= 10') depicting existing and proposed slope profiles, the probable thickness and extent of surgical materials, locations of exploratory boreholes and proposed improvements, and anticipated groundwater levels. The seismic setting of the property shall be characterized and seismic ground motion parameters should be provided in accordance with the 1997 Uniform Building Code for consideration by the structural engineer in the design of the residence and retaining wails. The consultant shall also provide estimates of anticipated total and differential settlement. 20. Lot I shall connect a new building sewer at Chester Avenue in place of the connection at Ten Acres Road. 21. Lot 2 shall connect a new building sewer at Via Tesoro Court. 22. .Subdivision shall connect to San Jose Water Company prior to issuance of building or plumbing permits. 23. Per Santa Clara Valley Water District requirements, the owner shall show any existing wells on the plans. The well(s) should be properly registered with the District and either maintained or abandoned in accordance with District standards. 24. Applicant agrees to hold City harmless from all costs and expenses, including attorney's fees, incurred by the City or held to be the liability of City in connection with City's defense of its actions in any proceeding brought in an~ State or Federal Court, challenging the City's action with respect to the applicant's project. 25. Noncompliance with any of the conditions of this use permit shall constitute a violation of the permit. Because it is impossible to estimate damages the City could incur due to the violation, liquidated damages of $250 shall be payable to this City per each Acknowledged Acknowledged day of violation. 26. ConstFuction must be commenced within 24 months or approval will expire. 27. All applicable requirements of the State, County, City and other Governmental entities must be met_ Section 3. The application of Nagpal for Design Review approval is hereby granted subject to the following conditions: Acknowledged 1. The development shall be located and constructed as shown on Exhibit "A", incorporated by reference, and Exhibits "B" and "C" as submitted by appellants on June 30, 1999. Acknowledged 2. Prior to submittal for Building or Grading permits, the following shall be submitted to Planning Division staff in order to issue a Zoning Clearance: a) A final landscapting and irrigation plan shall be submitted consistent with the approved Exhibit "C". All landscaping and irrigation required pursuant to Exhibit "C" shall be installed prior to final inspection. b) Four (4) sets of complete construction plans incorporating this Resolution as a separate plan page. Acknowledged c) Four (4) sets of engineered grading and drainage plans, also incorporating this Resolution as a separate plan page. 3. All recommendations of the City Arborist Report dated 12/10/98 shall be followed. This includes, but is not limited to: a) Prior to issuance of a Zoning Clearance: The Arborist Report shall be included as a separate page in the plan set and ali applicable measures noted on the site and grading plans. Protective chain link fencing shall be located in such a manner that it protects the entire root unless otherwise noted. Fencing must be in place before any materials, construction or grading equipment arrive on site and must remain in place until all construction is completed, including cleanup operations, unless supervised by an arborist certified by the ISA. The tree protective platform buffer for tree #2 shall be inspected by the City Arborist prior to construction of the new path. Acknowledged Acknowledged Acknowledged Acknowledged Acknowledged The applicant shall submit to the City, in a form acceptable to the Community Development Director, security in the amount of $5,698 pursuant to the repc~rt of the City Arborist to guarantee the preservation of trees on the property during construction. b) Prior to issuance of Grading and Building Permits: · Tree protection fencing shall be inspected by the City Arborist. · All other applicable tree protection measures shall be completed. c) Prior to Final Inspection approval: The City Arborist shall inspect the site to verify that the tree maintenance and protection measures have been followed in order to determine whether the tree protection security may be released. · Any outstanding City Arbotist fees shall be paid. 4. All recommendations of the City Geotechnical Consultant shall be adhered to. This includes, but is not limited to: a) Prior to Zoning Clearance, the owner (applicant) shall pay any outstanding fees associated with the City Geotechnical Consultant's review of the project. b) 'Prior to issuance of a Grading Permit the project geotechnicai engineer shall review and approve all geotechnical aspects of the detailed site development plans (i.e., site preparation and grading and design parameters for the proposed construction) to ensure that his/her recommendations have been properly incorporated. The results of · these inspections and the as-built conditions of the project shall be described by the geotechnical consultant in a letter and submitted to the City Engineer for review. 5. - An approved residential fire sprinkler system shall be installed in the garage per the City of Saratoga Ordinance. The designer/architect shall contact San Jose Water Company to determine the size of service and meter needed to meet fire suppression and domestic requirements. 6. No structure shall be permitted in any easement. 7. All building and construction related activities shall adhere to New Development and Construction - Best Management Practices as adopted bythe City for the purpose of preventing storm water pollution. 8. Any new pool constructed on the property shall be subject to site modification Acknowledged Acknowledged Acknowledged Acknowledged approval. Landscaping of the site shall substantially comply with the landscaping plan submitted to the City Council on July 7, 1999. 9. Applicant agrees to hold City harmless from all costs and expenses, including attorney's fees, incurred by the City or held to be the liability of City in connection with City's defense of its actions in any proceeding brought in any State or Federal Court, challenging the City's action with respect to the applicant's project. l 0. Noncompliance with any of the conditions of this permit shall constitute a violation of the permit. Because it is impossible to estimate damages the City could incur due to the violation, liquidated damages of $250 shall be payable to this Cit)~ per each day of the violation. 11. Construction must be commenced within 24 months or approval will expire. 12. All applicable,requirements of the State, County, City and other Governmental entities must be met. Passed and adopted at a regular meeting of the City Council of the City of Saratoga held onthe 21st dayof July ,1999, bythefollowingvote: AYES: Councilmembers Streit, NOES: None ABSENT: Counci lmember Baker ;d~STAINi None ATTEST: Mehaffey, Vice Mayor Bogosian, Mayor Shaw Ci~21erk MSR:dsp August 2, 1999 F:\WPD~MNRSWX273~RES99~AGPAL.APV SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE: SEPTEMBER 20, 2000 ORIGINATING' DEPT.: PUBLIC WORKS AGENDA ITEM CITY MGR.: DEPT. HEAD: SUBJECT: Final Map Approval for twenty-one lots located at 12312 Saratoga-Sunnyvale Road. Owner: Classics at Azule Crossing, L.P., A California Limited Partnership Classic Communities, Inc., A California Corporation as General Partnership Recommended Motion(s): · 1. Move to adopt Resolution No. 0 0- 0 4 7 No. 00-07. amending Condition #17 of Section 2 of Resolution 2. Move to adopt Resolution No. SD 99-005 granting final map approval of Tentative Map APplication No. SD 99-005 for twenty-one lots located at 12312 Saratoga-Sunnyvale Road. 3. Move to authorize the Mayor to execute the Subdivision Improvement Agreements. Report ,qummary: Attached is ResolutiOn No. SD 99-005 which, if adopted, will grant final map approval for twenty-one lots located .at 12312 Saratoga-Sunnyvale Road. I have examined the final map and related documents submitted to me in accordance with the provisions of Section 14.40.020 of the Municipal Code and have determined that: 1. The final mapsubstantially complies with the approved tentative map. All conditions of the approved tentative map, as contained in City Council Resolution No. 00-07, have been completed or will be completed concurrent with development of the twenty- one lots. 3. The Subdivision Map Act, the City's Subdivision Ordinance and all other applicable provisions of law have been complied with. 4. The final map is technically correct. Consequently, the City Surveyor's certificate has been executed on the final map and the final map has been filed with the City Clerk pursuant to Section 14.40.040 of the Municipal Code for action by the City Council. Additionally, the Developer has asked the City to amend Condition #17 Section 2 of Resolution No. 00-07 requiring the owner to underground the existing overhead utilities along the Saratoga- Sunnyvale Road frontage of the subdivision. Staff recommends waiving this condition per the attached Resolution and in its place condition the Developer to pay $100,000 towards future utility undergrounding along other areas of the road. The reasons for amending this condition are as follows: 1. The overhead transmission lines carry 60,000 volts, which are normally not underground. 2. The underground conduits require complicated oil cooling and concrete casing to dissipate the heat generated by the high voltage lines. 3. The concrete risers at both ends of the undergrounding are large and unsightly. 4. The cost of undergrounding high voltage lines are approximately 4 to 7 times higher than lower voltage lines (see attached letter from PG&E). 5. A development fee in the amount of $100,000 is approximately 2.5 times the cost of a normal utility udergrounding of this length and can be better utilized toward other lower voltage utility undergrounding projects along Saratoga-Sunnyvale Road. Fi`qcal Impact,q: The subdivider has paid $54,968.75 in Engineering Fees, $176,985 in Park Development Fees, and $100,000 towards future utility undergrounding along Saratoga-Sunnyvale Road required for this subdivision. ~on`qeqnence`q of Nlot Acting an the Recommended Motion,q: The final map must either be approved or rejected by the City Council. If the map is rejected, it would be returned to the subdivider with findings as to why the map was rejected. Alternative Actinn{`q): None in addition to the above. Follow lip Action.~: The signed map will be released to the subdivider's Title Company for recordatiOn along with recording instructions. Attachment.q: 1. Site Map. 2. Tract Map. 3. Resolution No. amending tentative map. 4. Resolution No. SD 99-005 granting final map approval. 5. City Council Resolution No. 00-07 approving the tentative map with conditions. 6. Subdivision Improvement Agreements. 7. Letter from PG&E. Applicant No./Location: Applicant/Owner: Staff Planner: Date: SD-99-005, UP-99-018, & DR-99-037; 12312 Saratoga-Sunnyvale Road AZULE CROSSING, INC. Christina Ratcliffe August 2000 386-53-001,386-53-029 Department Head:,/?~ ~}. COX AVE~ North 12312 Saratoga-Sunnyvale Road ~. Site Map ~ 0 o J ,\ ~*;.~,~s ~n 3NY'I £S3AUYH L~ Zo id'<: RESOLUTION NO. 0 0- 0 4 7 RESOLUTION OF THE CITY COUNCIL OF SARATOGA AMENDING TENTATIVE MAP NO. SD-99-005 Azule Crossing; 12312 Saratoga-Sunnyvale Road WHEREAS, the City Council determined, based on the recommendations of Public Works staff, that condition//17 of Section 2 of Resolution No. 00-07 requiring the owner to underground all existing overhead utilities along the perimeter of the subdivision fronting Saratoga-Sunnyvale Road and Seagull Way shall be waived and replaced as follows: The owner (applicant) shall underground all existing overhead utilities along the Seagull Way frontage of the subdivision and shall pay the City $100,000 towards future Underground Utility Districts formed along Saratoga-Sunnyvale Road. PASSED AND ADOPTED by the City of Saratoga City Council, State of Califomia, this 20th day of September, 2000, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: City Clerk 3. Resolution No. RESOLUTION NO. SD 99-005 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING THE FINAL MAP OF SD 99-005 AZULE CROSSING, 12312 SARATOGA-SUNNYVALE AVENUE The City Council of the City of Saratoga hereby resolves as follows: SECTION 1: ~'Twenty-one lots as shown on that certain Tract Map prepared by Brian Kangas Foulk, dated August 2000, and filed with the City Clerk of the City of Saratoga on September 20, 2000, are approved as TWENTY-ONE (21) individual lots. SECTION 2: Ail streets and easements shown on said map and offered for dedication to public use are hereby rejected on behalf of the public, save and except for public service easements;- and to the limited extent that any offers for public street purposes either expressly or implicitly include offers for easements for utility purposes along or beneath said street rights of way, then as to such express or implied offers of easements for' public utility purposes, the same are hereby accepted on behalf of the public. The above and foregoing resolution was passed and adopted by the Saratoga City Council at a meeting held on the day of , 20 , by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Mayor City Clerk 4.Resolution No. SD 99-005 RESOLUTION NO. nn-n7 · RESOLUTION OF THE CITY COUNCIL OF SARATOGA APPROVING TENTATIVE MAP NO. SD-99-005 Azule Crossing; 12312 Saratoga-Sunnyvale Road WHEREAS, pursuant to the Subdivision Map Act of the State of California and the Subdivision Ordinance of the City of Saratoga an application was made and subsequently modified to the City of Saratoga for Tentative Map approval of 20 residential lots plus one private s~'eet and one commercial lot, all as more particUlarly set forth in File No. SD-99-005 of this City per the revised exhibit marked "Exhibit A" and presented at the City Council meeting of February 2, 2000; and WHEREAS, following consideration and approval of the subdivision by the Advisory Agency on November 10, 1999, review of that decision was initiated by the City Council of the City of Saratoga in accordance with section 2-05.030 of the Saratoga City Code; and WHEREAS, the City Council conducted a de novo public hearing on the matter at which time any person interested in the matter was given the full opportunity to be heard and to present evidence on December 15, 1999 and considered and denied the proposed subdivision following said hearing and voted on January 5, 2000, pursuant to section 2-10.110(f)(2) of the Saratoga City Code, to.reconsider said denial on January 19, 2000;· and WHEREAS, the City Council conducted further public hearings regarding the proposed subdivision on January 19, 2000 and February 2, 2000; and WHEREAS, the City Council considered various modifications to the proposed subdivision proposed by the applicant in plans submitted February 2, 2000 showing 20 residential lots plus one private street and one commercial lot, all as more particularly set forth in File No. SD- 99-005 of this City; and WHEREAS, the City Council revieWed and considered the staff report, minutes of proceedings conducted by the Planning Commission relating to the application, and all written and oral evidence presented to the City Council in support of and in opposition to the application. WHEREAS, the City Council has heretofore received and adopted the environmental Negative Declaration prepared for this project in accord with the currently applicable provisions of CEQA; and WHEREAS, the Advisory Agency and the City Council have conducted duly noticed public hearings in connection with this matter at which time all interested parties were given a full opportunity to be heard and to present evidence. City Council 5. Res. No. 00-07 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Saratoga, as follows: Section 1. After careful consideration of the matter, the City Council hereby finds that: The proposed subdivision as modified (all subsequent references to the proposed subdivision refer to the proposed subdivision as modified February 2, 2000), together with the' provisions for its design and improvement, is consistent with the Saratoga General Plan and with all specific plans relating thereto; and the proposed subdivision and land use are compatible with the objectives, policies and general land use and programs specified in such General Plan, reference to the staff report dated October 27, 1999, Memorandum dated November 10, 1999, and staff report dated February 2, 2000 being hereby made for further particulars; and None of the conditions set forth in Subsections (a) through (g) of Government Code Section 66474 exist with respect to said subdivision, and tentative approval should be granted in accord with conditions as hereinafter set forth. Section 2. The Tentative Map for the hereinafter described subdivision, which map is dated' February 2, 2000 and is marked Exhibit "A" with revisions, in the herein above referred file, be and the same is hereby conditionally approved. The conditions of said approval are as follows: Completed 1. Map Submitted 2. Prior to submittal of the Final Map to the City Engineer for examination, the owner (applicant) shall cause the property to be surveyed by a Licensed l_and Surveyor or an authorized Civil Engineer. The submitted map shall show the existence of a monument at all external property comer locations, either found or set. The submitted map shall also show monuments set at each new comer location, angle point, or as directed by the City Engineer, all in conformity with the Subdivision Map Act and the Professional Land Surveyors Act. The owner (applicant) shall submit four (4) copies of a Final Map in substantial conformance with the approved Tentative Map, along with the additional documents required by Section 14-40.020 of the Municipal Code, to the City Engineer for examination. The Final Map shall contain all of the information required in Section 14-40.030 of the Municipal Code and shall be accompanied by the following items: One copy of map checking calculations. Preliminary Title Report for the property dated within 90 days of the date of submittal for the Final Map. c. One copy of each map referenced on the Final Map. d. One copy of each document/deed referenced on the Final Map. 2 Fees paid 3. Bond posted 4. Provided on Final Map Plans submitted N/A - bus stop moved ~ north of Seagull Way Shown on improvement b. plans Shown on imProvement plans Shown on improvement plans Fees paid 7. Improvement_ Agreements signed by owners e. One coPY of any other map, document, deed, easement or other resource that will facilitate the examination process as requested by the City Engineer. The owner (applicant) shall pay a Map Checking fee, as determined by the City Engineer, at the time of submittal of the Final Map for examination~ Interior monuments shall be set at each lot comer either prior to recordation of the Final Map or some later date to be specified on the Final MaP. If the owner (applicant) chooses to defer the setting of interior monuments to a specified later date, then sufficient security as determined by the City Engineer shall be furnished prior to Final Map approval, to guarantee the setting of interior monuments. The owner (applicant) shall provide Irrevocable Offers of Dedication for all required easements and/or fights-of-my on the Final Map, in substantial conformance with the approved Tentative Map, prior to Final Map approval. The owner (applicant) shall submit engineered improvement plans to the City Engineer in conformance with the approved Tentative Map and in. accordance with the design and improvement requirements of Chapter 14 of the Municipal Code. The improvement plans shall be reviewed and approved by the City Engineer and the appropriate officials from other public agencies having jurisdictional authority, including public and private utility providers, prior to approval of the_Final Map. The following specific conditions shall be included on the improvement plans: Saratoga-Sunnyvale Road shall be widened as required to provide a 42 foot minimum wide paved half smut Appropriate traffic control.measures shall be included in the improvement plans for the purposes of limiting commercial development ingress and egress onto Saratoga- Sunnyvale Road to right turn only.' Seagull Way shall be overlaid with 1.5" of Asphalt Concrete from Saratoga-Sunnyvale Road to Zorka Avenue. cl. Existing cUrb, gutter, and sidewalk along Saratoga-Sunnyvale Road and Seagull Way within the limits of the subdivision shall be replaced as deemed necessary in the field by the Public Works Inspector. - ' The owner (applicant) shall pay a Subdivision .Improvement Plan Checking fee, as determined by the Public Works Director, at the time Improvement Plans are submitted for review. The owner (applicant) shall enter into an Improvement Agreement with the City in · accordance with Section 14-60.010 of the Municipal Code prior to Final Map approval. Securities furnished Proof of insurance provided Provided Acknowledged F~es paid N/A - under 5 acres Acknowledged Bond deposited Amended, see Resolution No. Acknowledged 10. 11. 12. 13. 14. 15. 16. 17. 18. The owner (applican0 shall furnish Improvement Securities in accordance with Section 14- 60.020 of the Municipal Code in the manner and amounts determined by the Public Works Director prior to Final Map approval. The owner (applicant) shall furnish a written indemnity agreement and proof of insurance coverage, in accordance with Section 14-05.050 of the Municipal Code, prior to Final Map approval. Prior to Final Map approval, the owner (applicant) shall furnish the City Engineer with satisfactory written commitments from ali public and private utility providers serving the subdivision guaranteeing the completion of all required utility improvements to serve the subdivision. The owner (applicant) shall secure all necessary l~rmits.~m the City and any other public agencies, including public and private utility providers, prior to commencement of subdivi- sion improvement conslxuction- Copies of permits other than those issued by the City shall be provided to City Engineer. The owner (applicant) shall pay the applicable Park and Recreation fee prior to Final Map approval. Prior to approval of the Final Map, the applicant shall file a Notice of Intent (NOD with the Regional Water Quality Control Board to obtain coverage under the State General Construction Activity NPDES Permit. Satisfactory evidence of thc filing of the NOI shall be furnished to the City Enginear. All building and construction related activities shall adhere to New Development and Construction - Best Mana~eaiem Practices as adopted by the City for the purpose of preventing storm water pollution. Applicant shall deposit a $65,000 cash bond with the City prior to Final Map approval for funding of one-half the cost of the design and installation of the warranted traffic signal at the intersection of Saratoga-Sunnyvale Road and Seagull Way. ff the cost of one-half the design and installation is less than $65,000, thc difference will be refunded. If the cost of one half the design and installation is greater than $65,000, applicant will not be required to make any additional contribution. The owner (applicant) shall underground ali existing overhead utilities along the perimeter of the subdivision fxonting Saxatoga-Sunnyvale Road and Seagull Way. The owner (applicant) shall install three (3) f~re hydrants at locations to be determined jointly by the Fire Department and the San Jose Water Company. MaxImum spacing slaall be 250 feet, with a minimum single hydrant flow of 1500 GPM at 20 psi, residual. If hydrants exist, reflect their location on the civil drawing included with the building permit submittal. Required fees to be paid ASAP to prevent engineering delays. Prior to design the Acknowledged 19. Acknowledged 20. Acknowledged 21. Acknowledged Acknowledged Acknowledged project civil engineer shall meet with the fire departmem water supply officer to jointly spot the hydrant locations. Required Fire Service and Fire Hydrant installations shall be installed tested and accepted by the Fire Department, prior to the start of framing. Bulk conslxuction materials shall not be delivered to the site until installations are completed as stated above. Building permit issuance may be withheld until installations are completed. Prior to project final inspection, the general contractor shall ensure that a "Blue dot" has been placed in the roadway as a Fire Hydrant Location Identifier, as directed by the Fire Department. Fire access roads shall be paved in all weather surface with a minimum unobstructed width of 20 feet vertical clearance of 13 feet 6 inches, minimum circulating taming radius of 36 feet outside and 23 feet inside. Installations shall conform with Fire Department Standard Details and Specifications A-1. 22. The required width of fire access roadways shall not be obstructed in any manner. Parking shall not be allowed along roadways less than 28 feet in .width. Parking will be allowed along one side of the street for roadways 28-35 feet in width. For roadways equal to or greater than 36 feet parking will be allowed on both sides of the roadway. Roadway widths shall be measured face to face of curb. Parking spaces are based on an eight foot wide space. 23. Required drivewaYs and/or access maris up through first lift of asphalt shall be inspected and accepted by the Fire Department prior to the start of construction. Bulk combustible materials shall not be delivered to the site until installations are completed as stated above. Building permit issuance may be withheld until installations are completed. 24. Provide marking for all roadways within the project. Markings shall be per Fire Deparunent specifications. Installations shall also conform to Local government Standards and Fire Department Standard Details and Specifications A-6. #25 & #26 25. N/A-Bus stop moved north of Seagull Way. Bond deposited 26. The applicant shall install a PCC bus stop pavement pad (9' by 50') for the length of the bus stop consistent with FT/t Bus Stop Pavement Details (Figure 26 and Technical Specification) The existing 5-foot wide sidewalk should be widened to 10 feet along South Saratoga- Sunnyvale Road for the area between the intersection Saratoga-Sunnyvale Road/Seagul! Way and approximately 12 feet past the existing tree in the sidewalk. An area o approximately 3 feet on either side of the tree can be left unpaved in order to provid adequate space for the tree. This should result in a continuous concrete area of about 20 fe north of the tree and another area about 9 feet south of the tree. This should allow suffici{ space for a passenger waiting area for both doors of the bus. Acknowledged 27. Easement Agreement28. Provided Acknowledged 29. Acknowledged 30. Acknowledged 31. ged 32. A wheelchair curb ramp at the intersection of South Saratoga-Sunnyvale Road and Seagull Way shall be installed in compliance with the Americans with Disabilities Act (ADA) pedestrian access standards. A pedestrian signal phase and a crosswalk should also be considered for this intersection. Acknowledged The applicant shall pwvide the City with evidence of an easemem agreement between the property owner and the Southern Pacific Railroad for the continued use of the Railroad property now being used as on site parking. Subdivision construction hours shall be restricted between 7:30 a.m. and 6:00 p.m., Monday through Friday, except in the event of an emergency which imperils the public safety. The City Engineer may grant an exemption upon his/her determination of an emergency. No construction work shall be permitted on legal holidays. The owner (applicant) shall, upon the City's request, defend, indemnify and hold the City and its officers, officials, boards, commissions, employees and volunteers harmless from and against any claim, action or proceeding to attack, set aside, void or annul this approval, or any of the proceedings, acts or determinations taken, done or made prior to such approval, which is brought within the time specified in Sec. 14-85.060 of the Mtmicipal Code. If a defense is requested, the City shall give prompt notice to the applicant of any such claim, action or proceeding, and shall cooperate fully in the defense thereof. Nothing herein shall prevent the City from participating in the defense, but in such event, the City shall pay its own attorney% fees and costs. Noncompliance with any of the conditions of this permit shall constitute a violation of the permit. Because it is impossible to estimate damages the City could inCUr due to the violation, liquidated damages of $250 shall be payable to this City per each day of the violation. All applicable requirements of the State, County, City and other Governmental entities must be met. Section 3. this approval will expire. / / / / / / / / / / / All of the foregoing Conditions must be completed within twenty-foUr (24) months or PASSED AND ADOPTED by the City Council of the City of Saratoga, State of California, this 164 day of February, 2000, by the following vote: AYES: Councilmembers Waltonsmith, NOES: None ABSENT: Vice Mayor Mehaffey ~STAIN: None Baker, Mayor Streit, Mayor Bogosian ATTEST: City Clerk 1 CONTRACT FOR THE IMPROVEM~NT OF SD 99-005 AGREEMENT, made and entered into this day of __2000, by and between the CITY OF SARATOGA, a Municipal corporation of the State of California, hereinafter called "City", and Azule Crossinq, A California Corporation Subdivider and Owner, hereinafter collectively called Subdivider: WI TNE SETH: WHEREAS, Subdivider is engaged in subdividing that certain tract of land known and designated as 12312 Saratoga-Sunnyvale Road situated in the City of Saratoga, County of Santa Clara, State of California; and WHEREAS, a final map of SD 99-005 has been filed with the City Clerk of the City of Saratoga for presentation to the Council for its approval, which map is hereby referred to and by Said reference incorporated herein; and WHEREAS, Owner and Subdivider has requested approval of said final map prior to the completion of improvements of all streets, highways or public ways and sewer facilities which are a part of or appurtenant to the abovementioned subdivision, including, but without limiting the foregoing, the necessary paving, catch basins, pipes, culverts, storm drains, sanitary sewers where required, street trees and street signs where required, and including a water system and fire hydrants acceptable to the San Jose Water Works and the City of Saratoga, all in accordance with and as required by the plans and specifications for all of said improvements in or appurtenant to said subdivision, which plans and specifications were prepared by Brian Kangas Foulk , Civil Engineer, approved by the City Engineer and now on file in the offices of the Clerk of said City and/or the City Engineer's Office of said City, and 6.Subdivision Impr. Agrmt~ 2 WHEREAS, the City Council of said City did on the day of , 2000, adopt a Resolution approving said Final Map, rejecting certain dedications therein offered which rejection did not and does not, however, revoke the offers of dedication therein contained and requiring as a condition · precedent to the future acceptance of said offers of dedication that the Subdivider improve the streets and easements thereon shown in accord with the standards of the City's Subdivision Ordinance, as amended, of the City of Saratoga and in accord with the improvement plans and specifications on file as hereinabove referred to, and requiring as a condition precedent to the release of said final map for recordation that the Subdivider agree in writing to.so improve said streets and easements' in accord with this agreement, NOW, THEREFORE, in consideration of the above and in consideration of the City accepting all of said dedications after the hereinafter agreed to covenants on the part of the Owner and Subdivider have been complied with and in accord with Government Code Section 66462(a) of the State of California, it is hereby agreed as follows: 1. Subdivider at this cost and expense shall construct all of the improvements and do all of the work hereinafter mentioned, all in accordance with and to the extent and as provided in the above mentioned plans and specif~ications on file in the office of said City, for the construction of said improvements, in, for, or appurtenant to said subdivision, and all in compliance with the City's Subdivision Ordinance as amended and the laws of the State of California, and shall complete the same within one year from date hereof and shall maintain the same .for a period of at least one year after the satisfactory completion of the same. 2. Subdivider shall, before the release of said final map by City and as condition precedent to recordation thereof, furnish to the City and file with the City Clerk a good and sufficient surety bond or bonds, money or negotiable bonds, in form to be approved by the City Attorney, securing the faithful performance by Subdivider of all work and the construction of all improvements herein in this Agreement mentioned within time specified, and securing the faithful performance by Subdivider of the maintenance of said improvements for a period of at least one year after completion of the same, and for such additional period of time as may be necessary in order that Subdivider may cure and correct all deficiencies of construction to the satisfaction of the City Engineer of the City of Saratoga (in additiOn to said bond at least 10% ($9,720.00) of said bond to be in cash, with the right of City to use the same in its discretion for emergency maintenance and repairs in addition to any other rights of use) the amount of said bond to be in the sum of $97,200.00; and also a good and sufficient surety bond in form to be approved by the City Attorney securing the payment by Subdivider of all bills for labor and materials incurred in the construction of any and all of said improvements, and the doing of all other work herein agreed to be done by the said Subdivider, the amount of said bond to be Ninety Seven Thousand Two Hundred Dollars ($97,200.00). 3. Subdivider does hereby expressly agree to indemnify and hold harmless the City and in their capacity as such, its councilmen, officers, boards, commissions and its employees, from any and all loss or damage, and from any and all liability for any and all loss or damage, and from any and all suits, actions, damages, or claims filed or brought by any and all person or persons because of or resulting from the doing by Subdivider or any and all things required of Subdivider by this contract, or because of or arising or resulting from the failure or omission by Subdivider to do any and all things necessary to and required by this contract or by law, or arising or resulting from the negligent doing by Subdivider, his agents, employees or subcontractors of any and all things required to be done by this contract, or arising or resulting from any dangerous or defective condition arising or resulting from any of the above said acts or omissions of Subdivider, his agents, subcontractors, or employees. Subdivider having heretofore certified,' by the certificate 'upon the abovementioned subdivision map, that he can convey clear title to the land within said subdivision, and City having relied upon said certificate and the representation contained therein, the foregoing provisions of this paragraph are specifically made to apply to any destruction or damage to or removal of utilities, water lines or pipe lines of any kinds, and any other improvement, whether said destruction, damage or removal is required or caused by the plans or specifications or by direction of an officer, agent or employee of the City. 4. Subdivider shall, before the release of said final map by the City, and as a condition precedent to the recordation thereof, furnish to the City and file with the City Clerk certificates or policies of public liability and property damage insurance in form satisfactory to the City Attorney, and Subdivider shall at all times during the entire term of this agreement maintain the same in full force and effect, which policies shall insure the City of Saratoga, its Councilmen, officers, boards, commissions, and employees against loss or liability for bodily injury and property damages arising or resulting from Subdivider's operations and activities in the construction of any and all improvements mentioned in this agreement and the doing of any and all work mentioned in this agreement, within or outside the abovementioned subdivision, and/or arising or resulting from the doing or failure of Subdivider to do all things required to be done pursuant to this agreement. Said policies of insurance shall cover bodily injury and property damage on both an accident and occurrence basis, with completed operations coverage for one (1) year after completion and acceptance, of improvements, and shall be in amounts of not less than ONE MILLION DOLLARS ($1,000,000.00) for each person, ONE MILLION DOLLARS ($1,000,000.00) for each accident or occurrence and property damage coverage of ONE-HUNDRED THOUSAND DOLLARS ($100,000.00) for each accident or occurrence and property damage coverage of ONE-HUNDRED THOUSAND DOLLARS ($100,000'.00) for each accident or occurrence. Said policies of insurance shall in addition contain the following endorsement: "Other insurance - the coverage afforded by this insurance shall be primary coverage to.the full limits of liability stated in the declarations. If the assured has other insurance against the loss covered by this policy, that other insurance shall be excess insurance only, after the entire face value of this policy shall have been exhausted by payment." 5. In consideration of City allowing Subdivider to connect said subdivision to certain existing or proposed out-of-tract storm sewer lines, and in consideration of City relieving Subdivider of any obligation which City might legally impose on Subdivider to acquire any right-of-way for, and/or to construct, any out-of-tract storm sewer drainage pipe lines and appurtenances which might reasonably be necessary to drain said subdivision and carry storm waters from said subdivision to natural drains, Subdivider shall, before the release of said final map by City and as a condition precedent to the recordation thereof, pay the City the sum of Zero dollars ($ 0 ). 6. In consideration of City agreeing to accept, in accord with this agreement, the in-tract storm drain lines and facilities constructed or to be constructed by Subdivider within or outside of said subdivision in accord with the plans and specifications now on file with the City offices, including the streets and other easements in or beneath which said facilities lie, Subdivider shall, before the release of said final map by City and as a condition precedent to the recordation thereof, pay the City the sum of Zero Dollars ($ 0 ). 7. Subdivider shall, before the release of said final map by the City and as a condition precedent to the recordation thereof, 6 pay to the City the sum of Eiqht Thousand Seven Hundred Forty Five Dollars ($ 8,745.00) to be applied by City to the payment of expenses to be incurred by City for engineering and inspection services to be performed by the City in connection with said 'subdivision. 8. Upon Subdivider completing in accord with this agreement all of the improvements to be made and done by said Subdivider as hereinabove set forth and as shown on the plans and specifications on file as hereinabove referred to, and upon Subdivider having properly maintained the same for a period of at least one year after the completion of said improvements as hereinabove specified, and upon the Subdivider complying with all covenants and conditions on his or its part to be done and performed in accord with the within agreement, then and in that event, City agrees to rescind its rejection of the offers of dedication of streets and storm drain easements contained on the aforesaid final map, and at that time accept said offers of dedication. 9. Should the Subdivider and Owner hereinabove referred to not be the same person, firm or corporation, then this agreement shall only be effective upon both the Subdivider and the Owner separately executing the same, and wherever the term Subdivider is used, the same shall include Owner and wherever ~the term Owner is used, the same shall indlude Subdivider. 10. This agreement Shall-be binding upon the heirs, personal representatives and asSigns of Subdivider and Owner, and time is of the essence hereof, Save and except that the City Council of the City of Saratoga may, but need not, extend any time or times for the doing or performing of any acts as required under the terms of this agreement by resolution, if in the opinion of the City Council any such delay is without fault on the part of the Subdivider and Owner. Execution of the within agreement by the Owner or Subdivider shall constitute an irrevocable authorization to City to insert the date of passage of the Council resolution approving the final 7 map, and to insert the date of this agreement as of the date of such resolution. IN WITNESS WHEREOF, the parties hereto have set their hand the day and year first above written. CITY OF SARATOGA, a Municipal Corporation ATTEST: By: Mayor City Clerk APPROVED AS TO FORM: City Attorney Subdfvi'der (Owner, if different Subdivider) from CONTRACT FOR THE IMPROVEMENT OF SD 99-005 AGREEMENT, made and entered into this day of 2000, by and between the CITY OF SARATOGA, a Municipal corporation of the State of California, hereinafter called "City", and Classics at Azule Crossinq L. P. Subdivider and Owner, hereinafter collectively called Subdivider: WI TNE SETH: WHEREAS, Subdivider is engaged in subdividing that certain tract of land known and designated as 12312 Saratoqa-Sunnyvale Road situated in the City of Saratoga, County of Santa Clara, State of California; and WHEREAS, a final map of SD 99-005 has been filed with the City Clerk of the City of Saratoga for presentation to the Council for its approval,~ which map is hereby referred to and by said reference incorporated herein; and WHEREAS, Owner and Subdivider has requested approval of said final map prior to the completion of improvements of all streets, highways or public ways and sewer facilities which are a part of or appurtenant to the abovementioned subdivision, including, but without limiting the foregoing, the necessary paving, catch basins, pipes, culverts, storm drains, sanitary sewers where required, street trees and street signs where required, and including a water system and fire hydrants acceptable to the San Jose water Works and the City of Saratoga, all in accordance with and as required by the plans and specifications for all of said improvements in or appurtenant to said subdivision, which plans and specifications were prepared by Brian Kanqas Foulk , Civil Engineer, approved by~ the City .Engineer and now on file in the offices of the Clerk of said City and/or the City Engineer's Office of said City, and 2 WHEREAS, the City Council of said City did on the day of , 2000, adopt a Resolution approving said Final Map, rejecting certain dedications therein offered which rejection did not and does not, however, revoke the offers of dedication therein contained and requiring as a condition precedent to the future acceptance of said offers of dedication that the Subdivider improve the streets and easements thereon shown in accord with the standards of the City's Subdivision Ordinance, as amended, of the City of Saratoga and in accord with the improvement plans and specifications on file as hereinabove referred to, and requiring as a condition precedent to the release of said final map for recordation that the Subdivider agree in writing to so improve said streets and easements in accord with this agreement, NOW, THEREFORE, in consideration of~ the above and in c~nsideration of the City accepting all of said dedications after the hereinafter agreed to covenants on the part of the Owner and Subdivider have been complied with and in accord with Government Code Section 66462(a) of the State of California, it is hereby agreed as follows: 1. Subdivider at this cost and expense shall construct all of the improvements and do all of the work hereinafter mentioned, all in accordance with and to the extent and as provided in the above mentioned plans and specifications on file in the office of said City, for the construction of said improvements, in, for, or appurtenant to said subdivision, and all in compliance with the City's Subdivision Ordinance as amended and the laws of the State of California, and shall complete the same within one year from date hereof and shall maintain the same for a period of at least one year after the Satisfactory completion of the same. 2. Subdivider shall, before the release of said final map by City and as condition precedent to recordation thereof, furnish to the City and file with the City Clerk a good and sufficient surety · bond or bonds, money or negotiable bonds, in form to be approved by the City Attorney, securing the faithful performance by Subdivider of all work and the construction of all improvements herein in this Agreement mentioned within time specified, 'and securing the faithful performance by Subdivider of the maintenance of said improvements for a period of at least one year after completion of the same, and for such additional period of time as may be necessary in order that Subdivider may cure and correct all deficiencies of construction to the satisfaction of the City Engineer of the City of Saratoga (in addition to said bond at least 10% ($35,825.00) of said bond to be in cash, with the right of City to use the same in its discretion for emergency maintenance and repairs in addition to any other rights of use) the amount of said bond to be' in the sum of- $358,250.00; and also a good and sufficient surety bond in form to be approved by the City Attorney securing the payment by Subdivider of all bills for labor and materials incurred in the construction 8f any and all of said improvements, and the doing of all other work herein agreed to be done by the said Subdivider, the amount of said bond to be Three Hundred Fifty Eight Thousand Two Hundred Fifty Dollars ($358,250.00) . 3. Subdivider does hereby expressly agree 'to indemnify and hold harmless the City and in their capacity as such, its councilmen, officers, boards, commissions and its employees, from any and all loss or damage, and from any and all liability for any and all loss or damage, and from any and all suits, actions, damages, 'or claims filed or brought by any and all .person or persons ~because of or resulting from the doing by Subdivider or any and all things required of Subdivider-.by this contract, or because of or arising or resulting from the failure or omission by Subdivider to do any and all things necessary to and required by this contract or by law, or arising or resulting from the negligent doing by Subdivider, his agents, employees or 4 subcontractors of any and all things required to be done by this contract, or arising or resulting from any dangerous or defective condition arising or resulting from any of the above said acts or omissions of Subdivider, his agents, subcontractors,' or employees. Subdivider having heretofore certified, by the certificate upon the abovementioned subdivision map, that he can convey clear title to the land within said subdivision, and City having relied upon said certificate and the representation contained therein, the foregoing provisions of this paragraph are specifically made to apply to any destruction or damage to or removal of utilities, water lines or pipe lines of any kinds, and any other improvement, whether said destruction, damage or removal is required or caused by the plans or specifications or by direction of an officer, agent or employee of the City. 4. Subdivider shall, before the release of said final map by-the City, and as a condition precedent to the recordation thereof, furnish to the City and file with the City Clerk certificates or policies of public liability and property damage insurance in form satisfactory' to the City Attorney, and Subdivider shall at all times during the entire term of this agreement maintain the same in full force and effect, which policies shall insure the City of Saratoga, its Councilmen, officers, boards, commissions and employees against loss or liability for bodily injury and property damages arising or resulting from Subdivider's operations and activities in the construction of any and all improvements mentioned in this agreement and the doing of any and all work mentioned in this agreement, within or 'outside the abovementioned subdivision, and/or arising or resulting from the doing or failure of Subdivider to do all things required to be done pursuant to this agreement. Said policies of insurance shall cover bodily injury and property damage on both an accident and occurrence basis, with completed operations coverage-for one (1) year after completion and acceptance of improvements, and shall be in amounts of not less than ONE MILLION DOLLARS ($t,000,000.00) for each person, ONE MILLION DOLLARS ($t,000,000.00) for each accident or occurrence and property damage coverage of ONE-HUNDRED THOUSAND DOLLARS ($100,000.00) for each accident or occurrence and p~operty damage coverage of ONE-HUNDRED .THOUSAND DOLLARS ($100,000.00) for each accident or occurrence. Said policies of insurance shall in addition contain the following endorsement: "Other insurance - the coverage afforded by this insurance shall be primary coverage to the full limits of liability stated in the declarations. If the assured has other insurance against the loss covered by this policy, that other insurance shall be excess insurance only, after the entire face value of this policy shall have been exhausted by payment." 5. In consideration of City allowing.Subdivider to connect said subdivision to certain existing or proposed out-of-tract storm sewer lines, and in consideration of City relieving Subdivider of any obligation which City might legally impose on Subdivider to acquire any right-of-way for, and/or to construct, any out-of-tract:storm sewer drainage pipe lines and appurtenances which might reasonably be necessary to drain said subdivision and carry storm waters from said subdivision to .natural drains, Subdivider shall, before the release of said final map by City and as a condition precedent to the recordation .thereof, pay the City the sum of Zero dollars ($ 0 ). 6. .In consideration of City agreeing to accept, in accord with this agreement, the in-tract storm drain lines and facilities constructed or~ to be constructed by Subdivider within or outside of said subdivision in accord with the plans and specifications now on file with the City offices, including the streets and other easements in or beneath which said facilities lie, Subdivider shall, before the release of said final map by City and as a condition precedent to the recordation thereof, pay the City the sum of Zero Dollars ($ 0 ). 7. Subdivider shall, before the release of said final map by the City and as a condition precedent to the recordation thereof, pay to the City the sum of Thirty Six Thousand Seven Hundred Forty Two Dollars and Fifty Cents ($ 36,742.50) to be applied by City to the payment of expenses to be incurred by City for engineering and 'inspection services to be performed by the City in connection with said subdivision. 8. Upon Subdivider completing in accord with this agreement all of the improvements to be made and done by said Subdivider as hereinabove set forth and as shown on the plans and specifications on file as hereinabove referred to, and upon Subdivider having properly maintained the same for a period of at least .one year after the completion of said improvements as hereinabove specified, and upon the Subdivider complying with all covenants and conditions on his or its part to be done and performed in accord with the within agreement, then and in that event, City agrees to rescind its rejection of the offers of dedication of streets and storm drain easements contained on the aforesaid final map, and at that time accept said offers of dedication. 9. Should the Subdivider and Owner hereinabove referred to not be the same person, firm or corporation, then this agreement shall only be effective upon both the Subdivider and the Owner separately executing the same, and wherever the term Subdivider is used, the same shall include Owner and wherever the term Owner is used, the same shall include Subdivider. 10. This agreement shall be binding upon the heirs, personal representatives and assigns of Subdivider and Owner, and time is of the essence hereof, save and except that the City Council of the City of Saratoga may, but need not, extend any time or times for the doing or performing of any acts as required under the terms of this agreement by resolution, if in the opinion of the City Council any such delay is without fault on the part of the Subdivider and Owner. Execution of the within agreement by the Owner or Subdivider shall constitute an irrevocable authorization to City to insert the date of passage of the Council resolution approving the final map, and to insert the date of this agreement as of the date of such resolution. IN WITNESS WHEREOF, the parties hereto have set their hand the day and year first above written. CITY OF SARATOGA, a Municipal Corporation ATTEST: By: Mayor City Clerk APPROVED AS TO FORM: City Attorney By: Subdivider By: (Owner, if different Subdivider). from Ctassi.c~,', ,~ ~unities A'~.N:'.'?,~ ~rawoski '1068.'Ea~ ~ow Circle Pa[~> ~l~:~i.. ~94303 Re:. Cia~,{of Saratoga, Saratoga-Sunnyvale Road & Seagull Way ., .. :.;,.?<., Dear Mr.~.~3ski: ·" ',,;il This le.tte~,'"; ' ' · · . our Sta'R~ ~ractice and you are advised that we will not be held to this as an actual estima~6.'"';'~ ~.~ determination was compiled from similar estimates. Theref~e;,~'.estimated that the work could ran e from $175,000 : . ...:.',;~.,., g to $300,000.00. This does not.[~e telephone or cable facilities. 'The's~ork would be to underground 2 prima~ 60 kV circuits ~ 300'. Requi~ng co~Ct~~sement as well as needing to be oil cooled. This type of work is ve~ .~e~'iy~..would affect many customers tied to these overhead lines feeding the City of PG&.E d~'S ~t recommend the undergrounding of these facilities based on the mainteh~ ~spects and any fu~her requirements to relocate these facilities under the FranchiS~[~ ~ements with the City of 'Saratoga, , ,.'.:;;'~.. ~,: Sin cer'el~:/"~.,,,_L_---~'"' :~,,'i :' CHA RL}E,'/~GHO LM . Service. ~g Supervisor '..~:,~:., · _-,., ,.¥-~. ,, · '¢;? .... · . ' ,;r , - I{:;.~00 Nor Ih I:llaney ,},virtue PG & E Letter SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 AGENDA ITEM: ~-~ ~ ORIGINATING D~EPT: Administrative Services CITY MANAGER: PREPARED BY:..]/]/], ~.0~/4 ~)~/~/~ DEPT HEAD:~/~L/~ ~/{ ~~4''~' SUBJECT: Independent Contractor Agreement for Project Management and Construction Management Services for the Library Expansion and Renovation Project RECOMMENDED ACTION(S): Approve the Independent Contractor Agreement with Gilbane Building Company for project management and construction management services for the Saratoga Community Library expansion and renovation project. REPORT SUMMARY: On June 7, 2000, the City Council approved a Request for Proposal (RFP) to solicit proposals from project management and construction management firms to assist and advise the City in the planning, design and construction of the Saratoga Community Library expansion and renovation project. The project manager will act as the City's agent in implementing schedules, budgets and procedures during the design phase of this project. The construction manager will monitor and coordinate the work of the contractors and design team during the construction phase of the project. The RFP was distributed on June 8 to twelve qualified project management/construction management firms in the area, as well as to six professional newsletters and journals for the construction industry. Four proposals were received by the City in response to the RFP by the June 28 deadline. The Library Expansion Committee, after thoroughly reviewing the proposals and performing reference checks, selected two firms to be interviewed. The interviews were conducted on July 13 by the Library Expansion Committee, with follow-up interviews on July 14. The Library Expansion Committee unanimously selected the Gilbane Building Company project management/construction management firm at their July 17 meeting, with the direction that the City Manager and the Administrative Services Director negotiate a contract with Gilbane Building Company. At their meeting on July 26, the Citizens Oversight Committee reviewed the process for interviewing and selecting the Gilbane Building Company firm, as well as the terms of the AgreeCe,,~ which was negotiated with Gilbane Building Company. The Committee agreed with the se~i~'fi_on of the firm and the terms of the Agreement. The Committee also had the oppo~Xt~-'? to meet with representatives of Gilbane Building Company 'at their August 15 meeting, and confirmed their recommendation to move the selection of Gilbane Building Company forward to the City Council. .~ Attached for your review is the Independent Contractor Agreement between the City and Gilbane Building Company. The City Attorney has reviewed the Agreement, and his comments have been incorporated. The Agreement is for an amount not to exceed $752,000. This includes the services of a project manager and/or a construction manager during the life of the Library project, beginning immediately and continuing until when the project is completed in October 2002. FISCAL IMPACTS: The Agreement is for an amount not to exceed $752,000. Previous to the Library bond being sold, the General Fund will carry the cost for these services, and will be reimbursed from the Library bond proceeds once the bond is sold. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The City will be without professional project management services to assist with the design phase of the Library project. ALTERNATIVE ACTION(S): Direct staff to remm on October 4 with a revised contract. FOLLOW UP ACTION(S): Distribute the Agreement to Gilbane Building Company, and begin the Library expansion and renovation project. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Attachment A - Independent Contractor Agreement with Gilbane Building Company for Project Management and Construction Management Services CITY OF SARATOGA STANDARD INDEPENDENT CONTRACTOR AGREEMENT THIS AGREEMENT. is made at Saratoga, California by and between the CITY OF SARATOGA, a municipal corporation ("City" or "Owners"), and Gilbane Building Company ("Contractor"), who agree as follows: RECITALS WHEREAS, City requires the services of a qualified contractor to provide the work product described in Exhibit A of this Agreement; and WHEREAS, City lacks the qualified personnel to provide the Specified work product; and WHEREAS, Contractor is duly qualified to provide the required work product; and WHEREAS, cOntractor is agreeable to providing such work product on the terms and conditions hereinafter set forth. NOW THEREFORE, the parties hereto agree as follows: 1. RESULTS TO BE ACHEIVED. Subject to the terms and conditions set forth in this Agreement, Contractor shall provide to City the work product described in Exhibit A ("Scope of Work"). Contractor is not authorized to undertake any efforts or incur any costs whatsoever under the terms of this Agreement until receipt of a fully executed Purchase Order from the Finance Department of the City of Saratoga. 2. TERM. The term of this Agreement commences on September 20, 2000, and extends through completion of the project on October 18, 2002, unless it is extended by written mutual agreement' between the parties, provided that the parties retain the right to terminate this Agreement as provided in Exhibit D at all times. 3. PAYMENT. City shall pay Contractor for work product produced pursuant to this Agreement at the time and in the manner set forth in Exhibit B ("Payment"). The payments specified in Exhibit B shall be the only payments to be made to Contractor in connection with Contractor's completion of the Scope of Work pursuant to this Agreement. Contractor shall submit all billings to City in the manner specified in Exhibit B. 4. FACILITIES AND EQUIPMENT. Contractor shall furnish the work facilities and equipment listed in Exhibit E (Compensation breakdown). The City will assist the Contractor in procuring all additional physical work facilities and equipment from the building contractor necessary for the construction phase of the project. Prior to the constrUction phase, the City will Page 1 of 23 Attachment-A not be required to furnish physica1 facilities such as desks, filing cabinets, and office space, nor will Gilbane Building Company be required to provide on-site office space. The City will provide meeting and conference facilities as needed, and may provide additional facilities and equipment not listed in Exhibit E, should they be required, and only upon mutual agreement between both parties. 5. GENERAL PROVISIONS. City and Contractor agree to and shall abide by the general provisions set forth in Exhibit C ("General Provisions"). In the event of any inconsistency between said general provisions and any other terms or conditions of this Agreement, the other term or condition shall control insofar as it is inconsistent with the General Provisions. 6. EXHIBITS. All exhibits referred to in this Agreement are attached hereto and are by this reference incorporated herein and made a part of this Agreement. 7. CONTRACT ADMINISTRATION. This Agreement shall be administered on behalf of City by City Manager ("Administrator"). The Administrator has complete authority to receive information, interpret and define City's policies consistent with this Agreement, and communicate with Contractor concerning this Agreement. All cOrrespondence and other communications shall be directed to or through the Administrator or his or her designee. 8. · NOTICES. All notices or communication concerning a party's compliance with the terms of this Agreement shall be in writing and may be given either personally, by certified mail, remm receipt requested, or by overnight express carrier. The notice shall be deemed to have been given and received on the date delivered in person or the date upon which the postal authority or overnight express carrier indicates that the mailing was delivered to the address of the receiving Party. The Parties shall make good faith efforts to provide advance courtesy notice of any notices or communications hereunder via telefacsimile. However, under no circumstances shall such courtesy notice satisfy the notice requirements set forth above; nor shall lack of such courtesy notice affect the validity of service pursuant to the notice requirement set forth above. Any Party hereto, by giving ten (10) days written notice to the other, may designate any other address as substitution of the address to which the notice or communication shall be given. Notices or communications shall be given to the Parties at the addresses set forth below until specified otherwise in writing: Notices to Contractor shall be sent to: Matthew P. Tierney, Project Executive Gilbane Building Company 44 Montgomery Street, Suite 1250 San Francisco, CA 94104-4614 With a copy to: K. Peter Sukalo, Senior Vice President, Regional Manager Gilbane Building Company 44 Montgomery street, Suite 1250 San Francisco, CA 94104-4614 Page 2 of 23 Notices to City shall be sent to: City Manager City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 With a copy (which copy shall not constitute notice) to: City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 9. ENTIRE AGREEMENT. This Agreement supersedes any and all agreements, either oral or written, between the parties hereto with respect to Contractor's completion of the Scope of Work on behalf of City and contains all of the covenants and agreements between the parties with respect to the rendering of such services in any manner whatsoever. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein, and that no other agreement, statement or promise not contained in this Agreement shall be valid or binding. No amendment, alteration, or variation of the terms of this Agreement shall be valid unless made in writing and signed by the parties hereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement. CONTRACTOR: By: Print Name: Date: Position: CITY OF SARATOGA, a municipal corporation By: NalTle~ Date: Title: Page 3 of 23 APPROVED AS TO FORM: By: ~ Date: City Attorney APPROVED AS TO BUDGET AUTHORITY AND INSURANCE: Ac~nin~trative Services Director Attachments Exhibit A -- Scope of Work Exhibit B -- Payment Exhibit C -- General Provisions Exhibit D -- Insurance Requirements Exhibit E -- Compensation Breakdown Page 4 of 23 EXHIBIT A SCOPE OF WORK Table of Articles: 0.0 1.0 2.0 3.0 4.0 5.0 6.0 GENERAL CONSTRUCTION MANAGEMENT PRE-CONSTRUCTION SERVICES BIDDING CONSTRUCTION ADMINISTRATION FIELD SUPERVISION CLOSE-OUT 0.0 GENERAL Contractor shall provide pre-construction and construction management services for the design, bidding and construction of work for the new Saratoga Library Expansion Project to be located at the comer of Fmitvale Ave. and Saratoga Road ("Project"). 0.1 Contractor shall coordinate' all services with and communications between the City, and City's separate contractors and consultants performing work on this Project. For the purposes of this paragraph, ."coordinate" shall mean monitoring the Project's Master Schedule and undertaking all required action to assure that all Project participants perform their duties and obligations within the Project's Master Schedule. 0.2 Contractor shall attend all Project meetings and presentations, as necessary to perform the work. 0.3 Contractor shall coordinate the activities of the City, such that the City may provide timely decisions to the construction contractors, consultants and architects to reach mutually agreed upon decisions on matters affecting the progress of the work, and to coordinate City's input and decisions that affect the performance of the overall Project. 0.4 Contractor shall provide City with proposed revisions to City's standard General Conditions and Bidding Documents (other than the technical specifications and drawings that will be prepared by the City's architects and consUltants, as Contractor will coordinate their comments directly with those consultants) so as to provide Contractor with the ability to manage the Project and maintain the proposed schedule. 0.5 Refer to attached Preconstruction and Construction Manpower Schedules at Exhibit E for amount of time and duration of staffing positions included in this Agreement. Page 5 of 23 1.0 CONSTRUCTION MANAGEMENT Contractor shall document all procedures, provide reports and controls as follows: 1.1 Develop and maintain a filing system for all Project construction phase documents. 1.2 Prepare and maintain a Project Master Schedule in cooperation with the City; obtain all Project schedules, including construction contractor Critical Path Method ("CPM") schedules and incorporate into Master Schedule progress updates. 1.3 Prepare and maintain a system which organizes and tracks all Project documents. including all design, consultant and construction contractor contracts which affect the construction, plans and specifications, project schedules, progress graphs, COSt estimates. requests for information, architectural supplemental instructions, proposal requests, change orders, contract drawings and submittals of any kind, Project correspondence, meeting notes, inspection deficiency notices, records of tests and test results, inspection reports and notices("Project Documentation"). 1.4 Maintain one (1) set of Project Documentation at the Project site, with all updates. 1.5 Develop a monthly Project reporting format ("Monthly Report"), which shall include a detailed accounting of monies paid to date on each construction contract, monies approved for payment on each construction contract, current calculations of Contract Sum for each construction contract as affected by change orders, current project schedules for each construction contractor as affected by change orders, current job progress, milestones achieved. areas of concern and other items of general interest. Organize and maintain file of warranties and closeout items by contract and contract specification sections. 2.0 PRE-CONSTRUCTION SERVICES: CONSTRUCTION DOCUMENT PHASE Contractor shall provide the following pre-construction services for the Project: 2.1 Perform technical evaluations of designed and specified products and construction techniques shown on all Project design documents to assure constmctability of the design. Contractor is not responsible for the design or construction contractor's means and methods of construction. 2.2 Recommend phasing (site Package and General Contractor Package) of the Project and construction packaging for bidding of the Project, which will complement the recommended phasing, and review with City the necessary documentation to be included in a Project bid package(s). Each bid package shall be coordinated with the preceding and subsequent package(s) Page 6 of 23 to eliminate gaps and overlaps in the Work to be performed under the various construction contracts and various sets of plans and specifications. 2.3 Provide review and comments of the Architects cost estimate at conceptual, schematic, design development and 80% construction document phases. 2.4 Advise City of assignment of responsibilities necessary for staging areas, temporary facilities, and other Project requirements comm6n to all phases of the construction and provide contract language for specifications ensuring inclusion in Project construction documents. 2.5 Attend regular Project meetings with the architects. Provide recommendations to City and architect on construction feasibility, availability of materials and labor, and time requirements for installation and construction. 2.6 Prepare a detailed Project Master Schedule of all design, procurement, bidding and construction activities, through system testing and occupancy. Identify and include major Project milestones. Inform City of adverse impacts to the Project Master Schedule. Recommend to City corrective action where necessary. 2.7 Provide ongoing schedule monitoring and update the Project's Master Schedule monthly. Report on schedules, delays and conflicts and advise City of all events impacting the Project Master Schedule. Develop and implement City approved mitigation plans as required to maintain the Project Master Schedule. 3.0 BIDDING Contractor shall provide the following services necessary for the City to obtain bids and prepare and award a contract for construction of the Project: 3.1 Prepare bid packages for City approval using revised General Conditions and Bidding Documents prepared under Section 0.4 herein, and coordinate assembly and reproduction with City, the architects and printer. Provide final review of assembled packages to eliminate gaps and overlaps in the work to be performed in the various sets of plans and specifications. 3.2 Assist City in developing the advertisement for bids and a list of publications recommended for advertising. 3.3 Distribute the bid packages to bidders and maintain distribution list. 3.4 Receive written questions from bidders and prepare and assemble written responses in coordination with architects for City's approval. Prepare written addenda, if necessary, and distribute City-supplied copies of addenda to all bidders in accordance with specified time limits. 3.5 Conduct and document the pre-bid and post-bid conferences. Page 7 of 23 3.6 At the bid openings, record all bids and prepare bid tabulation. Review bids for completeness and responsiveness and advise City of any irregularities in the bids or in the bidding process. 3.7 Assist City in the contract award and in issuing the Notice to Proceed. 4.0 CONSTRUCTION ADMINISTRATION Contractor shall provide all services necessary for the administration of the construction contract for Construction for the Project, including, without limitation, the following: 4.1 Establish written procedures for the Project; and upon City-approval of written procedures, prepare and revise as necessary a Project Procedures Manual for City's review and comment. Update this manual as necessary to keep current with Project progress. The Project Procedures Manual shall include, at a minimum, discussion of the following: lines of communication; procurement guidelines; job progress meetings; processing payment requests; site security; storage of materials and staging of construction; owner directed changes during construction; and protocol for processing RFI's, review of submittals or substitutions, requests for equitable adjustments and any changes to the contract sum or contract time. 4.2 Schedule, conduct, and keep minutes for weekly coordination meetings between the construction contractors, architects and engineer(s). 4.3 Document all meetings and verbal directives and provide copies to City's project manager within five (5) working days. 4.4 Receive and review all construction contractors' payment requests, and make recommendations as to payment. 4.5 Receive and review all written requests from construction contractors for additional time or money and make recommendations to City regarding same. 4.6 Prior to the condition being disturbed, or as soon as the construction contractor advises Contractor of the condition, document any conditions which a construction contractor alleges is an unforeseen condition by photograph, videotape, or written memorandum. Advise City's project manager of the alleged unforeseen condition as soon as it is reported. Coordinate the timely exchange of information regarding the condition, including supplemental instructions and Page 8 of 23 proposal requests between the architect and contractor to avoid delays and resulting claims for additional time and costs. 4.7 Document any observed safety violation, hazardous condition, or incident of bodily injury or property damage. Advise City's project manager and construction contractor of the observation on the same day it is noted in the daily log. Coordinate the time!y exchange of information regarding the condition to avoid injury, damage, delays and resulting claims for additional time and costs. 4.8 Evaluate Project document changes issued by architect prior to issuing them to the contractor(s) and make recommendations to the City for the appropriate Architect's Supplemental Instructions or Proposal Requests designation. When the contractor submits requests for compensation for a proposed change in scope, Contractor shall review and make recommendations to the City, including any necessary analysis thereof. 4.9 In the event lack of clarity, ambiguity, errors, or omissions in the construction contract documents become apparent, Contractor will evaluate construction contractors assertions regarding the Project Documentation and advise City, if necessary, as to merit of assertion and need for clarification of Project Documentation, if any. 4.10 Review construction contractors' cost estimates, and negotiate changes to the contract. 4.11 Receive and review all contractor submittals and shop drawings for conformance with Project submittal requirements prior to architect review and approval. 4.12 On a monthly basis, monitor contractors schedule(s) and advise City of schedule impacts and deviations from contractors critical path(s). 4.13 Assist the City in obtaining all permits as may be required for the Project. Contractor is not responsible for preparation and/or payment of any permits required for the Project. 4.14 Coordinate all on site services of persons or entities under contract with City, including but not limited to, contractors, architects, engineers, site surveyors, and material testing lab services. In the case of professional services, coordinate means to inform a party of the need for their service with sufficient advance notice that the service can be provided on the required date, schedule the service with the professional, ensure site access and availability of resources or other Project personnel who may be required for the professional's work, and keep City advised of same. FIELD SUPERVISION Contractor shall provide all services necessary for field inspection and monitoring of the construction contracts required for the Construction for the Project, including, without limitation, the following: Page 9 of 23 5.1 Contractor shall take appropriate action to assure that each construction contractor works in a manner and result which conforms with the Project Documentation. 5.2 Attend construction contractors field quality assurance inspection(s) and review, for compliance with contract documents and coordinate special inspections required by the work Of City's separate contractors/consultants. 5.3 Assure that construction contractor(s) coordinates and completes all required code compliance inspections, field tests and sign-offs required by City and any other regulatory, or testing and inspection firms/agencies. 5.4 Review construction contractors as-built documentation and ensure it is up-to-date to within one (1) week of construction and installation. CLOSE-OUT Contractor shall provide all services necessary for the close-out of the construction, including, without limitation, the following: 6.1 Prepare schedule of all closeout activities, checkout items, and check-off list, noting construction contractor document requirements as set forth in Project documents. 6.2 Schedule, coordinate and supervise final tests and start-up of all building systems. For the purposes of this paragraph, coordinate means to inform all relevant parties with sufficient advance notice of the inspection or start up date, ensure site access and availability of resources or other Project personnel who may be required for the work, and keep City advised of same. 6.3 Ensure that construction contractor(s) have provided all Project records, drawings, O&M manual, warranties and guarantees, and test reports as required. Coordinate construction contractor's complete training of City/operator personnel on all building Systems for the purposes of this paragraph, coordinate means to inform all relevant parties with sufficient advance notice of the training date, review training for completeness and accuracy, ensure availability of resources or other Project personnel who may be required for the training, and keep City advised of same. 6.4 After the construction contractor has requested inspection (per specifications), Contractor shall prepare a detailed listing of construction contractor omissions and defects (commonly referred to as a punch list) at the direction of the architect or engineer and determine when the Project is ready for final inspection. Contractor shall schedule, coordinate and supervise the inspection of the Project for conformance with Project documents. 6.5 Prepare all necessary documentation for City's final acceptance of Project, contract closeout and final report. Page 10 of 23 6.6 Upon completion of construction of the Project, Contractor shall provide a wrinen statement verifying to the City that, to the best of Contractor's knowledge, the Project has been completed in accordance with the construction contract documents and any change orders thereto, and in accordance with any and all applicable codes and ordinances. This verification does not relieve the construction contractor(s) or architects of their responsibility to certi~' compliance or completion of the work in accordance with the contract documents. Page 11 of 23 EXHIBIT B PAYMENT 1. TOTAL COMPENSATION. City shall pay Contractor a total amount of seven hundred and fifty-two thousand dollars ($752,000) for work to be performed. The total sum stated above shall be the total which City shall pay for the work product to be provided by Contractor pursuant to this Agreement, unless it is mutually agreed, in writing, to increase the contract amount as compensation for additional work to be performed by the Contractor. Additional work shall be charged to the City on a "time and materials" basis, or as a lump sum for specified additional work, if this method is more cost effective. 2. INVOICES. Contractor shall submit invoices, not more often than once a month during the term of this Agreement. Invoices shall contain the following information: a. Serial identifications of bills, i.e., Bill No. 1; b. The beginning and ending dates of the billing period; c. a summary containing the total contract amount, the amount of prior billings, the total due this period, and the remaining balance available for all remaining billing periods. Terms of payment shall be 20 day fi.om date of receipt, i 3. MONTHLY PAYMENTS. City shall compensate Contractor for work performed pursuant to Exhibit A in the following Lump Sum Payments: For preconstruction Services provided fi.om September 6, 2000 through July 31, 20001, eleven (11) equal monthly installments of $13,636. For Construction Services provided fi.om August 1, 2001 through October 18, 2002, fifteen (15) equal monthly installments of $40,133.60. 4. REIMBURSABLE EXPENSES. There shall be no right to reimbursement of expenses incurred by Contractor except as specified in this Agreement. Page 12 of 23 EXHIBIT C GENERAL PROVISIONS INDEPENDENT CONTRACTOR. At all times during the term of this Agreement, Contractor shall be an independent contractor and shall not be an employee of City. Contractor shall complete the Scope of Work hereunder in accordance with currer~tly approved methods and practices in Contractor's field. City shall have the right to control Contractor only with respect to specifying the results to be obtained from Contractor pursuant to this Agreement. City shall not have the right to control the means by which Contractor accomplishes services rendered pursuant to this Agreement. Likewise, no relationship of employer and employee is created by this Agreement between the City and Contractor or any subcontractor or employee of Contractor. Nothing contained in this Agreement shall be construed as limiting the fight of Contractor to engage in Contractor's profession separate and apart from this Agreement so long as such activities do not interfere or conflict with the performance by Contractor of the obligations set forth in this Agreement. Interference or conflict will be determined at the sole discretion of the City. STANDARD OF PERFORMANCE. Contractor shall complete the Scope of Work required pursuant to this Agreement in the manner and accOrding to the standards observed by a competent practitioner of the profession in which Contractor is engaged in the geographical area in which Contractor practices its profession. All work product of whatsoever nature which Contractor delivers to City pursuant to this Agreement shall be prepared in a substantial, first class and workmanlike manner and conform to the standards of quality normally observed by a person practicing in Contractor's profession. TIME. Contractor shall provide personnel as outlined in the attached Preconstruction and Construction Manpower Schedules for satisfactory performance of Contractor's obligations pursuant to this Agreement. Time and staff modifications will only be made as mutually agreed upon by the City and Contractor followed by an appropriate adjustment to the contract amount. CONTRACTOR NO AGENT. Except as City may specify in writing, Contractor shall have no authority} express or implied, to act on behalf of City in any capacity whatsoever as an agent. Contractor shall have no authority, express or implied, pursuant to this Agreement to bind City to any obligation whatsoever. BENEFITS AND TAXES. Contractor shall not have any claim under this Agreement or otherwise against City for seniority, vacation time, vacation pay, sick leave, personal time off, overtime, health insurance, medical care, hospital care, insurance benefits, social security, disability, unemployment, workers compensation or employee benefits of any kind. Contractor shall be solely liable for and obligated to pay directly all applicable taxes, including, but not limited to, federal and state income taxes, and in connection therewith Page 13 of 23 o o ° Contractor shall indemnify and hold City harmless from any and all liability that City may incur because of Contractor's failure to pay such taxes. City shall have no obligation whatsoever to pay or withhold any taxes on behalf of Contractor. ASSIGNMENT PROHIBITED. No party to this Agreement may assign any fight or obligation pursuant to this Agreement. Any attempted or purported assignment of any right or obligation pursuant to this Agreement shall be void and of no effect. However. with the consent of the City given in writing, Contractor is entitled to subcontract such portions of the work to be performed under this Agreement as may be specified by City. PERSONNEL. Qualifications. Contractor shall assign only competent personnel to complete the Scope of Work pursuant to this Agreement. In the event that,City, in its sole discretion, at any time during the term of this Agreement, desires the removal of any such persons, Contractor shall, upon receiving notice from city of such desire of City, cause the removal of such person or persons. Contractor will be granted reasonable time to replace the person. Employment Eligibility. Contractor shall ensure that all employees of Contractor and any subcontractor retained by Contractor in connection with this Agreement have provided the necessary documentation to establish identity and employment eligibility as required by the Immigration Reform and Control Act of 1986. Failure to provide the necessary documentation will result in the termination of the Agreement as required by the Immigration Reform and Control Act of 1986. CONFLICT OF INTEREST. a° In General. Contractor represents and wan'ants that, to the best of the Contractor's knowledge and belief, there are no relevant facts or circumstances which could give rise to a conflict of interest on the part of Contractor, or that the Contractor has already disclosed all such relevant information. bo Subsequent Conflict of Interest. Contractor agrees that if an actual or potential conflict of interest on the part of Contractor is discovered after award, the Contractor will make a full disclosure in writing to the City. This disclosure shall include a description of actions which the Contractor has taken or proposes to take, after consultation with the City to avoid, mitigate, or neutralize the actual or potential conflict. Within 45 days, the Contractor shall have taken all necessary steps to avoid, mitigate, or neutralize the conflict of interest to the satisfaction of the City. Co Interests of City Officers and Staff. No officer, member or employee of City and no member of the City Council shall have any pecuniary interest, direct or indirect, in this Agreement or the proceeds thereof. Neither Contractor nor any member of any Contractor's family shall serve on any City board or committee or hold any such Page 14 of 23 position which either by rule, practice or action nominates, recommends, or supervises Contractor's operations or authorizes funding to Contractor. 9. COMPLIANCE WITH LAWS. In General. Contractor shall observe and comply with all laws, policies, general rules and regulations established by City and shall comply with the common law and all laws, ordinances, codes and regulations of governmental agencies, (including federal, state, municipal and local governing bodies) applicable to the performance of the Scope of Work hereunder, including, but not limited to, all provisions of the Occupational Safety and Health Act of 1979 as amended. Licenses and Permits. Contractor represents and warrants to City that it has all licenses, permits, qualifications and approvals of whatsoever nature which are legally required for Contractor to practice its profession. Contractor represents and warrants to City that Contractor shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals which are legally required for Contractor to practice its profession. In addition to the foregoing, Contractor shall obtain and maintain during the term hereof a valid City of Saratoga Business License. Co Funding Agency Requirements. To the extent that this Agreement may be funded by fiscal assistance from a federal, state or local agency, Contractor shall work with the City to establish a program to ensure compliance with the terms of the grant for fiscal assistance. If compliance with the terms of the grant results in costs beyond the scope of this Agreement, the City and the Contractor will work together, in good faith, to arrive at a mutually beneficial resolution to comply with the terms. do Drug-free Workplace. Contractor and Contractor!s employees and subcontractors shall comply with the City's policy of maintaining a drug-free workplace. Neither Contractor nor Contractor's employees and subcontractors shall unlawfully manufacture, distribute, dispense, possess or use controlled substances, as defined in 21 U.S. Code Section 812, including marijuana, heroin, cocaine, and amphetamines, at any facility, premises or worksite used in any manner in connection with performing services pursuant to this Agreement. If Contractor or any employee or subcontractor of Contractor is convicted or pleads nolo contendere to a criminal drug statute violation occurring at such a facility, premises, or worksite, the Contractor, within five days thereafter, shall notify the City. eo Discrimination Prohibited. Contractor assures and agrees that Contractor will comply with Title VII of the Civil Rights Act of 1964 and other laws prohibiting discrimination and that no person shall, on the grounds of racel creed, color, disability, sex, sexual orientation, national origin, age, religion, Vietnam era veteran's status, political affiliation, or any other non-merit factors be excluded from Page 15 of 23 10. participating in, be denied the benefits of, or be otherwise subjected to discrimination under this Agreement. DOCUMENTS AND RECORDS. 11. 12. 13. ao Property of City. All reports, data, maps, models, charts, studies, surveys. photographs, memoranda or other written doctunents or materials prepared by Contractor pursuant to this Agreement shall become the property of City upon completion of the work to be performed hereunder or upon termination of this Agreement. Retention of Records. At the completion of this Agreement, Contractor shall turn over to the City or any party designated by the City, upon written request by City, this Agreement, and such books, all documents and records of Contractor (and any books, documents, and records of any subcontractor(s)) that are necessary or convenient for audit purposes to certify the nature and extent of the reasonable cost of services to City. Use Of Recycled Products. Contractor shall prepare and submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. CONFIDENTIAL INFORMATION. Contractor shall hold any confidential information received from City in the course of performing this Agreement in trust and confidence and will not reveal such confidential information to any person or entity, either during the term of the Agreement or at any time thereafter. Upon expiration of this Agreement, or termination as provided herein, Contractor shall remm materials which contain any confidential information to City. Contractor may keep one copy for its confidential file. For purposes of this paragraph, confidential information is defined as all information disclosed to Contractor which relates to City's past, present, and future activities, as well as activities under this Agreement, which information is not otherwise of public record under California law. RESPONSIBILITY OF CONTRACTOR. Contractor shall take all responsibility for the work product, shall bear all losses and damages directly or indirectly resulting to Contractor, to any subcontractor, to the City, to City officers and 'employees, or to parties designated by the City, on account of the performance or character of the work product, unforeseen difficulties, accidents, occurrences or other causes predicated on active or passive negligence of the Contractor or of any subcontractor. INDEMNIFICATION. Contractor and City agree that City, its employees, agents and officials shall, tO the fullest extent permitted by law, be fully protected from any loss, injury, damage, claim, lawsuit, cost, expense, attorneys fees, litigation costs, defense costs, court costs or any other cost arising out of or in any way related to the negligent acts, errors or omissions, or willful misconduct of the Contractor or conduct for which the Page 16 of 23 law imposes strict liability on the Contractor in the performance or failure to perform this Agreement. Accordingly, the provisions of this indemnity provision are intended by the parties to be interpreted and construed to provide the fullest protection possible under the law to the City. Contractor acknowledges that City would not enter into this agreement in the absence of the commitment of Contractor to indemnify and protect City as set forth below. ao Co do Indemnity. To the fullest extent permitted by law, Contractor shall defend, indemnify and hold harmless City, its employees, agents and officials, fi.om any liability, claims, suits, actions, arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs of any kind whatsoever without restriction or limitation, incurred in relation to, as a consequence of or arising out of or in any way attributable, in whole or in part, to the active or passive negligence of the Contractor or willful misconduct of the Contractor or conduct for which the law imposes strict liability on the Contractor in the performance of/or failure to perform this Agreement. Limitation on Indemnity. Without affecting the rights of City under any provisiOn of this agreement or this section, Contractor shall not be required to indemnify and hold harmless City as set forth above for liability attributable to the sole fault of City, provided such sole fault is determined by agreement between the parties or the findings of a court of competent jurisdiction. This exception will apply only in instances where and only to the extent that the City is shown to have been at fault. To the fullest extent permitted by law, City shall defend, indemnify and hold harmless the contractor fi.om liability, claims, suits, suits, and actions by construction contractor(s) incurred in relation to or arising out of Contractor's performance of the Agreement, provided however, that this obligation of City shall exist only if Contractor has properly discharged its obligations to the City hereunder. Scope of Contractor Obligation. The obligations of Contractor under this or any other provision of this Agreement will not be limited by the provisions of any workers' compensation act or similar act. Contractor expressly waives its statutory immunity under such statutes or laws as to City,. its employees and officials. Subcontractors. Contractor agrees to obtain executed indemnity agreements with provisions identical to those set forth here in this section from each and every subcontractor, subtler contractor or any other person or entity involved by, for, with or on behalf of Contractor in the performance or subject matter of this Agreement. In the event Contractor fails to obtain such indemnity obligations from others as required here, Contractor agrees to be fully responsible according to the terms of this section. In General. Failure of City to monitor compliance with these requirements imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. This obligation to indemnify and defend City as set forth herein is binding on the successors, assigns, Page 17 of 23 ' or heirs of Contractor and shall survive the termination of this agreement or this section. For purposes of Section 2782 of the Civil Code the parties hereto recognize and agree that this Agreement is not a construction contract. By execution of this Agreement, Contractor acknoWledges and agrees that it has read and understands the provisions hereof and that this paragraph is a material element of consideration. City approval of the insurance contracts required by this Agreement does not relieve the Contractor or subcontractors from liability under this paragraph. e. Other Legal Costs. For matters not addressed by the foregoing sections 13 a. through 13 e., the cost of legal fees authorized by City and incurred by the Contractor in properly discharging its obligations under this Agreement, including the defense of claims or suits by the Owner's separate contractors, shall be reimbursable to the Contractor, with the exception of legal fees incurred in the drafting, negotiation and execution of this Agreement. 14. INSURANCE REQUIREMENTS. Contractor shall procure and maintain for the duration of the contract insurance as set forth in Exhibit E. The cost of such insurance shall be included in the Contractor's bid. 15. DEFAULT AND REMEDIES. a. Events of default. Each of the following shall constitute an event of default hereunder: Failure to perform any obligation under this Agreement and failure to cure such breach immediately upon receiving notice of such breach, if the breach is such that the City determines the health, welfare; or safety of the public is immediately endangered; or Failure to perform any obligation under this Agreement and failure to cure such breach within fifteen (15) days of receiving notice of such breach, if the breach is such that the City determines that the health, welfare, or safety of the public is not immediately endangered,'provided that if the nature of the breach is such that the City determines it will reasonably require more than fifteen (15) days to cure, Contractor shall not be in default if Contractor promptly commences the cure and diligently proceeds to completion of the cure. Remedies upon default. Upon any Contractor default, City shall have the right to immediately suspend or terminate the Agreement, seek specific performance, contract with another party to perform this Agreement and/or seek damages to the full extent allowed by law. Co No Waiver. Failure by City to seek any remedy for any default hereunder shall not constitute a waiver of any other rights hereunder or any right to seek any remedy for .any subsequent default. Page 18 of 23 16. 17. 18. 19. 20. 21. 22. TERMINATION. Either party may terminate this Agreement with or without cause by providing 10 days notice in writing to the other party. The City may terminate this Agreement at any time without prior notice in the event that Contractor commits a material breach of the terms of this Agreement. Upon termination, this Agreement shall become of no further force or effect whatsoever and each of the parties hereto shall be relieved and discharged herefrom, subject to payment for acceptable services rendered prior to the expiration of the notice of termination. NOtwithstanding the foregoing, the provisions of this Agreement concerning retention of records, City's rights to material produced, confidential information, contractor's responsibility, indemnification, insurance, dispute resolution, litigation, and jurisdiction and severability shall survive termination of this Agreement. DISPUTE RESOLUTION. The parties shall make a good faith effort to settle any dispute or claim arising under this Agreement. If the parties fail to resolve such disputes or claims, they shall submit them to nonbinding mediation in California at shared expense of the parties for at least 8 hours of mediation. If mediation does not arrive at a satisfactory result, arbitration, if agreed to by all parties, or litigation may be pursued. In the event any dispute resolution processes are involved, each party shall bear its own costs and attorneys fees. LITIGATION. If any litigation is commenced between parties to this Agreement concerning any provision hereof or the rights and duties of any person in relation thereto, each party shall bear its own attorneys' fees and costs. JURISDICTION AND SEVERABILITY. This Agreement shall be administered and interpreted under the laws of the State of California. Jurisdiction of litigation arising from this Agreement shall be in' that state and venue shall be in Santa Clara County, California. If any part of this Agreement is found to conflict with applicable laws, such part shall be inoperative, null and void insofar as it conflicts with said laws, but the remainder of this Agreement shall be in full force and effect. NOTICE OF NON-RENEWAL. Contractor understands and agrees that there is no representation, implication, or understanding that the City will request that work product provided by Contractor under this Agreement be supplemented or continued by Contractor under a new agreement following expiration or termination of this Agreement. Contractor waives all rights or claims to notice or hearing respecting any failure by City to continue to request or retain all or any portion of the work product from Contractor following the expiration or termination oft his Agreement. PARTIES IN INTEREST. This Agreement is entered only for the benefit of the parties executing this Agreement and not for the benefit of any other individual, entity or person. WAIVER. Neither the acceptance of work or payment for work pursuant to this Agreement shall constitute a waiver of any rights or obligations arising under this Page 19 of 23 Agreement. The failure by the City to enforce any of Contractor's obligations or to exercise City's rights shall in no event be deemed a waiver of the right to do so thereafter. Page 20 of 23 EXHIBIT D INSURANCE Please refer to the insurance requirements listed below. Those which have an "X" indicated in the space before the requirement apply to Contractor's Agreement (ignore any not checked). Contractor shall provide its insurance broker(s)/agent(s) with a copy of these'requirements and request that they provide Certificates of Insurance complete with copies of all required endorsements to: Administrative Services Director, City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070. The City, its Agents and separate contractors will provide their own liability insurance for this Project (exclusive of the design Architect, BSA). These Agents and separate contractors shall indemnify the City and Contractor from losses due to their operations and name City and Contractor as additional insured parties on their insurance policies for this Project. Contractor shall furnish City with copies of original endorsements affecting coverage required by this Exhibit D. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. All endorsements and certificates are to be received and approved by City before work commences. City has the right to require Contractor's insurer to provide complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications. City shall provide Builder's Risk insurance for the entire Project. X Commercial General/Business Liability Insurance with coverage as indicated: X $1,000,000 per occurrence/S2,000,000 aggregate limits for bodily injury and property damage $ per occurrence bodily injury/$ per occurrence property damage Coverage for X, C, U hazards MUST be evidenced on the Certificate of Insurance If the standard ISO Form wording for "OTHER INSURANCE", or other comparable wording, is not contained in Contractor's liability insurance policy, an endorsement must be provided that said insurance will be primary insurance and any insurance or self-insurance maintained by City, its officers, employees, agents or volunteers shall be in excess of Contractor's insurance and shall not contribute to it. X Auto Liability Insurance with coverage as indicated: X $1,000,000 combined single limit for bodily injury and property damage $ per person/$ per accident for bodily injury $ per occurrence for property damage $ 500,000 combined single limit for bodily injury and property damage Page 21 of 23 Garage keepers extra liability endorsement to extend coverage to all vehicles in the care, custody and control of the contractor, regardless of where the vehicles are kept or driven. Professional/Errors and Omissions Liability with coverage as indicated: $1,000,000 per loss/$2,000,000 aggregate $5,000,000 per loss/$5,000,000 aggregate Contractor must maintain Professional/Errors & Omissions Liability coverage for a period of three years after the expiration of this Agreement. Contractor may satisfy this requirement by renewal of existing coverage or purchase of either prior acts or tail coverage applicable to said three year period. X Workers' Compensation Insurance X Including minimum $1,000,000 Employer's Liability The Employer's Liability policy shall be endorsed to waive any right of subrogation as respects the City, its employees or agents. The Contractor makes the following certification, required by section 1861 of the California Labor Code: I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for workers' compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this contract X Additional Insured Endorsement(s) for Commercial General/Business Liability coverage naming the City of Saratoga, its officers, employees and agents as additional insured. (NOTE: additional insured language on the Certificate of Insurance is NOT acceptable without a separate endorsement such as Form CG 20 10) X The Certificate of Insurance MUST provide 30 days notice of cancellation, (10 days notice for non-payment of premium). NOTE: the following words must be crossed out or deleted from the standard cancellation clause: "... endeavor to..." AND "... but failure to mail such notice .shall impose no obligation or liability of any kind upon the company, its agents or representatives." All subcontractors used must comply with the above requirements except as noted below: Page 22 of 23 As to all of the checked insurance requirements above, the following shall apply: bo Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either (1) the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its officers, officials and employees: or (2) the Contractor shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. Co City as Additional Insured. The City, its officers, officials, employees and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Contractor; products and completed operations of the Contractor, premises owned, occupied or used by the Contractor, or automobiles owned, leased, hired or borrowed by the Contractor. The coverage shall contain no special limitations on the scope of thc protection afforded to the City, its officers, officials, employees or volunteers. do Other Insurance Provisions. The policies are to contain, or be endorsed to contain, the following provisions: ° '3. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officers, officials, employees or volunteers. The Contractor's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. Coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. eo Acceptability of Insurers. Insurance is to be placed with insurers with a Bests' rating of no less than A:VII Page 23 of 23 EXHIBIT E Var 93099 Gilbane 44 Montgomery Street, Suite 1250 San Francisco, CA 94104 (415)591-3400 Saratoga Library Saratoga, CA City of Saratoga SUMMARY 09/06/00 thru 10/16/02 TOTAL PRECONSTRUCTION REGIONAL STAFF COST TOTAL FIELD OFFICE PERSONNEL COST TOTAL REGIONAL OFFICE STAFF COST TOTAL FIELD STAFF SUPPORT COST LIABILITY INSURANCE FEE SUB - TOTAL 149.996 289,499 44,662 39,299 3,544 225,000 752.,000 WRO FEE WORKSHEET Created 3/17/00, RevisedS/3/O0 23-1 Preparer: Joseph Martin Ver 93099 Saratoga Library Saratoga, CA City. of Saratoga Architect/Engine PRE CONSTRUCTION SERVICES Description I Quantity I unit I Design Phase Schedule Scheduler 5 Days 40 Days Design Phase Manager Purchasing Procurement 6 Days Concept Estimate Civil/Arch/Site Estimating Electrical Estimating · Mechanical Estimating 3 Days 3 Days 3 Days DD Estimate Civil/Arch/Site Estimating Electrical Estimating Mechanical Estimating CD/GMP Estimate Civil/Arch/Site Estimating Electrical Estimating Mechanical Estimating 7 3 3 Constructability Review Civil/Arch/Site Estimating Electrical Estimating Mechanical Estimating Project Manager Incl 'Meetings Project Executive Cost Control Total Office Labor 872 Travel Expense TOTAL PRE- CONSTRUCTION TASKS WRO FEE WORKSHEET Created 3/17/00, Revised8/3/00 23-3 Days Days Days Days Days Days Days Days Days Days Days Days Hr. $5,000 $149,996 Preparer: Joseph Martin Var 93099 Saratoga Library Saratoga, CA City of Saratoga Architect/Engineer 92593010.4215 92593011.4215 92594250.4215 92593012.4215 92594240.4215 92594035.4215 92593020.4215 92594055.4215 92594050.4215 92594050.4215 92594056.4215 92594041.4215 92594040.4215 92594035.4215 92594080.4215 92693050.4215 92593089.4215 92594220.4215 92594020.4215 92695040.4215 92594255.4215 92594010.4215 92594040.4215 92594040.4215 92593750.4215 92593720.4215 92897750.4215 FIELD STAFF SUPPORT COST Description FIELD OFFICE Office Complex Office Setup & Removal Janitorial Service Maintenance & Repair FIELD OFFICE EQUIPMENT Copier & Supplies Office Equipment Office Furniture Computer Hardware & Software Workstations Prolog Project Management Primavera/SureTrak Communications Lines Portable Radios & Base Station Telephone System TV, VCR & Tapes FIELD OFFICE EXPENSE Bottted Water Construction Signs & Bulleting Boards First Aid Supplies Miscellaneous Blueprinting Postage, Shipping & Express Digital Camara Records Transport/Retention Stationary, Paper & Supplies Telephone Service & Long Distance Cellular Phones, Beepers JOB TRAVEL EXPENSE Job Site Travel Project Bonus Regional Office Travel 06/01/01 09/30/02 J Quantity J Unit J TOTAL By GC Mo By GC Est By GC Wk By GC Mo By GC Mo 1 LS 2,000 By GC Stat 3 Stat 7,500 I Ea. 1,250 1 LS 500 By GC Mo By GC Ea. By GC Stat 1 LS 750 15 Mo 1 Each 1 Each By Owner LS 15 Mo 1 LS By Owner Est 15 Mo By GC Mo 15 Mo TOTAL FIELD STAFF SUPPORT COST 15 Mo I Calc 15 Mo 75O 30O 1,500 2,250 75O 6,000 2,250 1,500 8,999 3,000 39,299 J WRO FEE WORKSHEET Created 3/17/00, RevisedS/3/O0 23-5 Preparer: Joseph Martin SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 ORIGINATING DEPT: Administrative Services PREPARED BY: //~~ ! AGENDA ITEM: .~ ._-'~'- CITY MANAGER: ~o-~~--~~ SUBJECT: Amendment to City Manager Contract RECOMMENDED ACTION(S): Amend agreement with David Anderson for services as City Manager. REPORT SUMMARY: On August 2, 2000, the City Council appointed David Anderson as the City Manager for the CitY of Saratoga, and approved an agreement with Mr. Anderson for services rendered in that capacity. To ensure that the City Manager receives benefits similar to all employees, as the benefits change pursuant to personnel negotiations on a regular basis, staff recommends that two technical corrections be made to the contract. Section III.B of the agreement states that "Anderson shall receive all benefits as described in Exhibit A attached hereto." The following language is proposed instead: ANDERSON shall be entitled to the same employee benefits as other Saratoga employees who are represented by the Saratoga Employees Association (SEA), as detailed in Sections XIII, XIV, and XV of the Memorandum of Understanding between the City of Saratoga and SEA. Additionally, Section I.C. 1 refers to the same Exhibit A. Staff recommends that the reference in that Section I.C.1 to paragraphs B, D and F of Attachment A be deleted. Sections XIII, XIV, and XV of the MOU detail the current employee benefits; Section XIII refers to Benefits, Section XIV refers to Leave, and Section XV refers to retirement benefits. The items listed in these Sections are essentially the same as those listed in the City Manager agreement approved on August 2, with the exception of updated medical and dental benefits. The Sections are attached for your review. FISCAL IMPACTS: Funding is included in the current fiscal year budget for all employee benefits. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): As benefits change for all other employees, those for the City Manger would not. ALTERNATIVE ACTION(S): Revise the City Manager's contract immediately to correct current medical benefits and every time employee benefits change in the future. FOLLOW UP ACTION(S): City Clerk to send Mr. Anderson a certified copy of the contract amendment. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Attachment A - Contract amendment Attachment B - Sections XIII, XIV, and XV of the Memorandum of Understanding 2 of 2 AMENDMENT TO AGREEMENT FOR EMPLOYMENT OF CITY MANAGER The agreement between the CITY OF SARATOGA and DAVID ANDERSON (ANDERSON) dated July 24, 2000, appointing ANDERSON as City Manager is hereby amended as follows: Section III.B The text of this section is deleted in its entirely and replaced with the following: ANDERSON shall be entitled to the same employee benefits as other Saratoga employees who are represented by the Saratoga Employees Association (SEA), as detailed in Sections XIII, XIV, and XV of the Memorandum of Understanding between the City of Saratoga and SEA. Section I.C.1 The reference in this section to "benefits specified in paragraphs B, D and F of Attachment A" is deleted and replaced with "benefits specified pursuant to Section III.B. 1." DAVID ANDERSON: CITY OF SARATOGA: Mayor Stan Bogosian ATTEST: City Clerk APPROVED AS TO FORM: City Attomey ATTACHMENT A BENEFITS A. Benefits Allowance All employees receive a monthly Benefits Allowance which may be taken in cash and/or used for health insurance coverage, deferred compensation, additional life insurance, and/or additional long term disability insurance. The mount of the Benefits Allowance is based up~oi~t~,e ~nro~me, n,t, sram. ,s ofea.ch ern~ployee in the PER. S Health Program, and shall be eqm a,ent to me tony pa,a premium otthe health plan selected by each employee except for the PERS Care Plan. For employees who enroll in the PERS Care Plan, the Benefits Allowance shall be equivalent to the highest premium amount of the remaining health plans available to those employees based upon their enrollment status. Any employee who declines to accept coverage in the PERS Health Program, evidenced by signing a waiver form, shall receive a monthly Benefits Allowance of $125. The monthly Benefits Allowance for permanent pm-time employees will be pro-rated in proportion to the number of hours worked. B. 'Health Insurance The City contracts with the California Public Employees Retirement System for the PERS Health Benefits Program. The types of health plans currently available to City employees include two statewide self-insured, fee-for-service health plans (PERS Care and PERS Choice), and numerous health maintenance orga~i?~tions. Employees may enroll in a PERS plan of their choice; however, some plans require that an employee live in a specific geographic area. The effective date of health coverage is the first day of the month following the date of enrollment. New employees have 60 calendar days from their date of hire to enroll in a health plan. In addition to the monthly Benefits Allowance, the City will pay the minimum PERS medical premium of $16 per month on behalf of all active employees enrolled in a PERS health plan. Employees who retire from the City of Saratoga and who are enrolled in a PERS- sponsored health plan at the time of separation are eligible to continue their coverage. Effective October 1, 1993, the City will contribute $1 per month towards the minimum premium for retirees. This amount will increase annually by 5% until it equals the $16 per month minimum premium for active employees. The balance of the total monthly premium shall be paid by the retiree. Upon.separation of employment, employees will be notified in writing of their health care continuation rights. The COBRA group continuation coverage is provided through federal legislation ~the Consolidated Omnibus Budget Reconciliation Act) and allows employees 6 ATTACHMENT B who are enrolled in a group health plan and who separate from employment, for reasons other than gross misconduct, to continue their group coverage for 18 months (Some employees and/or their family members may be elig~ole for additional months of coverage.) The cost to the enrollee is 102% of the applicable group gross premium rate, and the election for COBRA coverage must be made within 60 days following notification of eligibility. C. Deferred Compensation The City provides employees the oppommity to contribute to two IRS Section 457 deferred compensation plans. Employees may contribute to these plans an amount up to the maximum allowed by law. Contributions may come from employee's regular earnings through payroll deductions, or from any mused portion of their Benefits Allowance. D. Life and Accidental Death Insurance The City provides for $50,000 of life and accidental death and dismemberment insurance for all miscellaneous employees, t~ov~mge ~.,~11 i.,~,~i_ ~_.a .... -,,,,,, cc;'cragc for b,~alth ia.mma~. Employees may purchase additional life insurance for themselves and/or their dependents; however, availability of additional insurance is subject to the group carrier's requirements. E. Disability Coverage The City provides disability coverage, consisting of Short Term Disability payments and Long Term Disability insurance, to provide an employee with income protection if the employee becomes totally or partially disabled from a covered illness, injury, or pregnancy. Short Term Disability payments are available to employees only within the first six months from the date of any qualifying condition. Long Term Disability Insurance is available to employees beginning six months after the date of any covered condition subject to the proxns~ons of the group insurance plan. For new employees, eligibility for Short Term Disability payments begins no sooner than six months after the date of hire, while enrollment in the group insurance plan is effective on the first day of the month following the date of hire. Coverage under the group insurance plan continues for all employees until the last day of the month following the month in which an employee separates from the City service. Short Term Disability Payments - The City will pay 75% of an employee's full salary and maintain existing insurance benefits, subject to eligibility requirements, for an employee on disability leave, for six months from the date of injury/illness. Short Term Disability payments will commence only after 12 continuous working days during which the employee is totally disabled, or when all accrued leave is exhausted, whichever is later. For employees injured on the job and who become eligible for Industrial Injury Leave, Short Term Disability payments will commence upon exhaustion of one-half of accrued leave, and will be coordinated with any Workers Compensation benefits paid to the employee.. In addition, employees on Industrial Ir0ury Leave may supplement Workers Compensation/Short Term Disability payments with their remaining accrued leave to realize up to their full salary. Long Term Disability Insurance - The City provides Long Term Disability Insurance through a group policy which covers two-thirds of an employee's salary up to $3,000 per month ($2,000 coverage). Employees whose salaries exceed $3,000 per month may purchase additional coverage through the group policy, however availability of additional ~nsurance is subject to the group carder's requirements. It is incumbent on an employee who incurs a disability to file for coverage through the group policy as soon as he/she believes that he/she may be entitled to receive benefits under the policy. Failure to apply for coverage shall in no way result in the City becoming obligated to make additional payments to an employee beyond any Short Term Disability payments for which an employee is eligible. No disability coverage will be extended to an employee unless the employee is regularly seen and treated by a physician. Upon malting a claim for disability benefits, an employee must provide a medical history statement and a physician's statement of disability. Upon retum to work, a doctoffs certificate is required which states either that the employee has recovered fully and is able to perform regular work, or the limitations under which the employee may remm to modified duty or pan-time work. If the employee returns to work on a pan-time basis during the first six months of a covered disability, the City will supplement the employee's pan-time salary with Short Term Disability payments in the amount necessary to provide the employee with full salary, provided however that any such Short Term Disability payments do not exceed 75% of the employee's regular salary. Employees who become pregnant will be entitled to disability benefits only for the period of time that the employee is actually disabled fi.om work as with any other disability. F. Dental Insurance Effective July 1, 1999, the monthly Benefits Allowance provided for in Section XIII A shall be increased by the amount of the City's contribution on behalf of each employee towards a dental insurance plan offered through Prudential Dental. The amOUnt of the City's contribution shall be based on each employee's enrollment status in the plan and shall be equivalent to the full plan premium for each employee. Coverage under the plan shall begin and end as does coverage for health insurance. Employees who decline coverage in the plan shall receive an additional benefits allowance of $25 per month. The benefits allowance for dental insurance for permanent pan-time employees will be prorated in proportion to the number of hours worked. G. Section 125 Plan The City will make available to all employees the option of enrolling in a Section 125 flexible benefits plan (Cafeteria Plan). Under the-plan, employees may deduct from their earnings up to the maximum allowable amounts per calendar year for health care reimbursement and/or dependent care reimbursement. For the health care portion, these deductions allow employees to use pre-tax dollars to pay for eligible out-of-pocket expenses not covered 100% by insurance and not reimbursable by any other source. For the dependent care portion, employees (and their spouses, if married) with children may use pre-tax dollars to pay for eligible dependent care expenses. Under the plan, employees also have the option of using pre-tax dollars, through payroll ' deductions, to pay for required premium contributions to City insurance plans. LEAVE A. Annual Leave All regular and probationary employees will accrue annual leave at the following rate: First 60 months of employment 61 st through 120th month 121 st month and beyond 22 days (176 hours) per year 27 days (216 hours) per year 32 days (256 hours) per year All employees begin accruing annual leave atter their date of hire. New employees may not use annual leave during their first six months of employment except for illnesses and other circumstances approved by their respective Department Heads. Annual leave is to be used for all time offfrom work except for Jury Duty, Maternity, Military, or FMLA (Family and Medical Leave Act) Leave. An employee On disability leave shall only be entitled to accrue annual leave within the six month period after the date of injury/illness, and only if annual leave is being used by the employee. Accrual of annual leave shall be at a rate proportional to the mnount of annual leave being used by the employee. An employee on Industrial Injury Leave shall be entitled to accrue annual leave at a rate proportional to the amount of annual leave being used by the employee. Upon exhaustion of all annual leave, employees on c;the~' disability leave or Industrial Injury Leave shall no longer accrue annual leave. All use of annual leave is to be scheduled in advance and approved by a supervisor except in the case of illness or other emergency. On the first day of each absence due to illness, an employee shall notify his or her mediate supervisor within 30 mutes of the beginning of the workday, and call in each successive day unless prior notice has been given that a more lengthy absence is expected. In the event that an employee is absent from work due to illness for more than five consecutive work days, the employee must file a written statement from a physician certifying that 1) the employee's condition prevents him or her from performing the duties of the position, and 2) the employee is or will be sufficiently recovered from the illness to allow return to work on a specified date. When absence is for more than two work days but less than five, an employee may be required to file a physician's certificate at the discretion of the Department Head. In all cases, the cost for the doctor's visit only (not accompanying medical treatment) as required, not covered by the employee's insurance program, .will be paid by the City. 9 Each January the City will pay each employee for his/her accrued annual leave in excess of 520 hours as of December 31. Employees who have accrued annual leave in excess of416 hours may request payment for any hours between 416 and 520. In all cases, payment for accrued annual leave shall be at one-half the employee's regular rate of pay as of December 31, which is a continuation of the current practice that considers half of the accrued annual leave to be vacation leave and the other half to be sick leave. Upon separation from the City service, one-half of an employee's accrued annual leave will be considered vacation leave and will be paid out at the employee's regular rate of pay. When an employee voluntarily resigns from employment, no annual leave may be used between the time notice of resignation is given and the employee's last day of work unless authorized by the City Manager. Upon retirement from the City, an employee has the option to COnsider all of his/her accrued annual leave as sick leave for the purpose of obtaining additional service credit under PERS. If an employee does not choose this option, then one-half of the accrued annual leave shall be considered vacation leave for pay out purposes, and the other one-half as sick leave which shall be applied to obtain additional service credit under PEPS. Holidays The City observes the following paid holidays: (1) New Year's Day (2) Martin Luther King's Birthday (3) President's Day (4) Memorial Day (5) Independence Day (6) Labor Day (7) Columbus Day (8) Veteran's Day (9) Thanksgiving Day (10) Day after Thanksgiving (11) Christmas Eve (12) Christmas Day (13) New Year's Eve January 1 34 Monday in January 34 Monday in February Last Monday in May July 4 1~ Monday in September 2~ Monday in October November 11 4~ Thursday in November Friday after Thanksgiving December 24 December 25 December 31 Ifa holiday falls on a Saturday, the preceding Friday will be observed. Ifa holiday falls on- a Sunday, the following Monday will be observed. In those years in which one of the Christmas and/or New Year's holidays falls on a weekend, the Friday preceding the weekend and the Monday following the weekend shall be observed as holidays. Ifa holiday occurs when an employee is using annual leave, the holiday will not be charged against the employee's annual leave balance.. In order to receive holiday pay, an employee must be on the payroll on the last regularly scheduled work day preceding the holiday and the first regularly scheduled work day following the holiday. 10 An employee on Disability Leave shall only be entitled to receive holiday pay within the six month period at~er the date of injury/illness. If the employee is using annual leave when the holiday occurs, payment for the holiday shall be prorated to the amount of annual leave being used. If the employee is receiving Short Term Disability payments when the holiday occurs, payment for the holiday shall be at 75% of the employee's regular rate of pay. An employee on Industrial Injury Leave shall be entitled to receive full holiday pay within the six month period af[er the date ofinjury/'fllness. Aider six months, holiday pay shall be prorated to the amount of annual leave, if any, being used by the employee. C. July Duty Leave Employees who are called for jury duty COntinue to receive full pay and benefits for that period of absence. Fees received for jury duty, less documented expenses, shall be remitted to the City. D. Military Leave An employee in a reserve COmponent of the armed forces of the United States is entitled to temporary military leave not to exceed 180 calendar days during any period of ordered duty for active military training. An employee who has been employed by the City for at least one year immediately prior to the day on which the absence begins is entitled to receive full salary and benefits during the first 30 calendar days of such temporary military leave, in addition to whatever pay is received from the federal government for training. Pay for such purposes shall not exceed 30 days in any one fiscal year. E. Industrial Injury Leave This is leave for an on-the-job injury or illness. Beginning on the date of injury/illness, the City shall pay an employee's full salary for up to the first three COnsecutive workdays of any absence due to any one injury or illness. In the event that such leave exceeds three consecutive workdays, the employee shall be entitled to Workers Compensation benefits as prescribed by law. In addition, the employee may use annual leave to supplement Workers Compensation benefits up to his/her full salary. An employee on Industrial Injury Leave will COntinue to receive full City paid insurance benefits (medical, dental, life, and long term disability) for up to 12 months from the date of injury/illness. In the event that an employee suffers an injury or illness on the job, whether or not medical treatment is necessary, he or she must advise the supervisor at once and fill out an employee claim form. An employee must also indicate on their time card any time off taken due to an on-the-job injury or illness, or for related follow-up medical appointments. Upon remm to work from an Industrial Injury Leave, an employee shall provide a written statement fi.om a doctor to his/her immediate supervisor stating that a specified number of appointments are necessary for Workers Compensation approved treatment. This shall occur before the scheduling of treatment begins. Employees shall be expected to the extent possible t.o.schedule appointments for follow-up medical treatments so as to minimize the ~nCOnvemence to fellow employees and the impact on the employee's ability to perform 11 his/her job. Maternity Leave -. An employee with at least six months of service may request up to one hundred twenty' (120) calendar days leave of absence for the purpose of childbirth or postnatal care. Ail requests for Maternity Leave must be written and shall be made to the employee's Department Head at least one month prior to the requested date for the beginning of the absence. The request is subject to review and final approval by the City Manager. A physician shall verify the pregnancy at the City's request. The employee may elect to use annual leave during Maternity Leave. Upon remm from Maternity Leave, the employee will be reinstated to the position held at the time the leave was granted. An employee on Maternity Leave will continue to receive full City paid insurance benefits (medical, dental, life, and long term disability) for the duration of Maternity Leave up to 120 days. G. Leave Without Pay It is not the policy of the City to grant leaves of absence under most circumstances. In cases of hardship or for other good and sufficient reasons, the City Manager may grant leaves of absence upon written request by an employee, for a period up to 90 days. The employee will not accrue any annual leave while on leave without pay and the leave period will be considered as discontinuous service. During the time an employee is on leave without pay, the City may discontinue paying for insurance benefits on behalf of the employee, although the employee shall have the option to continue .benefits at his/her own H. Exempt Employees Exempt employees are paid on a salary basis. This agreement shall not be construed to permit or require weekly salaD, reductions affecting FLSA exempt employees, except as permitted under the FLSA. G. Confidential Employees The City may designate certain employees as "Confidential." Confidential employees are privy to management decisions and related confidential information regarding employer/employee relations. Employees designated as Confidential shall be restricted from representing SEA on matters within the scope of representation. 12 Effective on the date of this agreement, employees occupying the following positions are designated as "Confidemial"; Position City Clerk Human Resources Analyst Office Specialist (Human Resources) Office Specialist (Payroll Clerk) Office Specialist (Secretary to the City Manager) RETIREMENT (PERS) Departmem City Manager Administrative Services Administrative Services Administrative Services City Manager The City is a contracting agency of the California Public Employees Retirement System (PERS). Regular employees become members immediately upon employment and become vested after five years. The City pays the 7% employee's contribution in addition to the City's contribution as a contracting employer. The City through its contract with PERS provides for additional retirement benefits including one year final compensation, service credit at retirement for unused sick leave, survivor continuance, and 1959 survivor benefits (Level 3) if death occurs prior to retirement. On the date this agreement becomes effective, the City agrees to process an amendment to its contract with PEPS to switch to the 2% at 55 retirement formula. The City agrees to pay 100% of the one-time cost to implement this contract amendment. The City further agrees to establish a Retirement Reserve Fund on its books to ensure sufficient funds exist to provide this benefit to all current employees through age 55, (i.e. for 35 years or through the year 2034). Funds deposited into the Retirement Reserve Fund by the City, along with all interest accruing thereto, shall belong to the City and shall be commingled with the City's investment portfolio. In April of each year, the City shall review the past and projected performance of the Retirement Reserve Fund~ along with actuarial data provided by PERS, in order to determine the amount to be deposited into the Retirement Reserve Fund on July 1. By May 1 of each year, the City shall report to SEA the amount of its next contribution to the Retirement Reserve Fund along with the assumptions used to determine the contribution amount. For the fiscal year beginning on July 1, 1999, the City shall make an initial contribution of $28,483 into the Retirement Reserve Fund on behalf of all non-management employees. SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 AGENDA ITEM: ORIGINATING DEPT: Administrative Services CITY MANAGER: SUBJECT: Ordinance Updating Article 2.45 of the Saratoga Municipal Code Pursuant to Changes to the Purchasing Policy and Procedures RECOMMENDED ACTION(S): Approve second reading of Ordinance. REPORT SUMMARY: The City Council approved modifications to the City of Saratoga Purchasing Policy and Procedures Manual on June 21, 2000. Staff was directed to return with changes to the Saratoga Municipal Code that would be required to keep the Purchasing Procedures in compliance with the Municipal Code. The Ordinance to change the Municipal Code was introduced at a public hearing held at the regular meeting of the City Council on September 6. FISCAL IMPACTS: No direct fiscal impact. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The Saratoga Municipal Code will not be in compliance with the City's Purchasing Policy and Procedures. ALTERNATIVE ACTION(S): Direct staff to make further revisions to the Municipal Code. FOLLOW UP ACTION(S): Upon adoption, the Municipal Code will be updated to incorporate the changes. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Attachment A: Ordinance Amending the City of Saratoga Purchasing System Attachment A-l: Article 2.45 of the Saratoga Municipal Code 2 of 2 ORDINANCE AN ORDINANCE AMENDING THE CITY OF SARATOGA PURCHASING SYSTEM THE CITY COUNCIL OF THE CITY OF SARATOGA DOES ORDAIN AS FOLLOWS:~ Section 1. Adoption. Article 2-45 of the Saratoga City Code is hereby amended as set forth in Attachment A-1 to this Ordinance. Text to be added to Article 2-45 is indicated in bold italic font (e.g., bold italic) and text to be deleted from Article 2-45 is indicated in strikeout font (e.g., at~kcc, ut). Text in standard font remains unchanged by this ordinance. Section 2. Publication. This Ordinance shall be published once in a newspaper of general circulation of the City of Saratoga within fifteen days after its adoption. .. The foregoing Ordinance was introduced at a regular meeting of the City Council of the City. of Saratoga held on the 6~h day of September, 2000, and adopted by the following vote following a second reading on the __ day of__., 2000: AYES: NOES: ABSENT: ABSTAIN: ATTEST: CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY MAYOR, CITY OF SARATOGA, CALIFORNIA ATTACHMENT A Ordinance No. Article 2=45 PURCHASING SYSTEM Sections: 2-45.010 Adoption of purchasing system. 2-45.020 2-45.030 2-45.040 2-45.050 2-45.060 2-45.070 2-45.080 2-45.090 2-45.095 2-45.100 2-45.110 2'45.120 2-45.130 2-45.140 2-45.150 2-45.160 2-45.170 Definitions. Exclusions from Article. Centralized purchasing system; Purchasing Officer. Purchase orders. Availability of funds. Authorization for purchase orders and contracts; emergencies. Use of brand names. Basis of award. Recycled paper. Purchases under $100. Open market purchases. Competitive bidding; exceptions. Formal bidding procedure. Request for proposals. Inspection and testing. Joint purchase with other agencies. Disposal of personal property. 2-45.010 Adoption of purchasing system. In order to establish efficient procedures for the purchase of supplies and services at the , .... ;~ ~,~* most competitive price 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 thequality of supplies and services purchased by the City, a purchasing system is hereby adopted. 2-45.020 Definitions. For the purposes of this Article, the following words and phrases shall have the meanings respectively ascribed to them by this Section, unless the context or the provision clearly requires otherwise: (a) Brand name means a product, item or material described by reference to its manufacturer's name or catalogue number. (b) Brand name or equal specification means 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 requirements, and which provides for the submission of equivalent products. (c) Cost, as applied.to a single transaction for the purchase of supplies or services, means the total amount to be expended by the City, exclusive of sales or use taxes. (d) Supplies means and includes all materials, supplies, equipment, products, and other items of tangible personal property. (e) Services means and includes labor, professional services and consulting services. ATTACHMENT A-1 Services shall not include incidental labor such as set-up, testing, and maintenance of supplies where the primary purpose is to purchase the supplies. 2-45.030 Exclusions from Article. The provisions of this Article shall not apply to any of the following: (a) The award of contracts for public projects governed by the provisions~of the State Public Contract Code or the provisions of the City's informal bidding ordinance, as contained in Chapter 12, Article 12-15 of this Code. (b) The award of contracts governed by any State or Federal law which prescribes a different procedure. (c) The granting by the City of franchises, rights, privileges, licenses or permits, including, but not limited to, a cable television franchise granted pursuant to Chapter 4, Article 4-25 of .this Code, a garbage collection fi'anchise granted pursuant to Chapter 7, Article 7-05 of this Code, or a franchise for installation of facilities granted pursuant to Chapter 10, Article 10- 25 of this Code. (d) The purchase of 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, unless the City Council elects to award a new contract pursuant to this Article. (h) Contracts for technical or professional services to be performed by consultants, where the cost thereof 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 cost thereof is paid by the persons utilizing the services. (j) Contracts for supplies or services to be fumished by any other public agency. (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. 2-45.040 Centralized purchasing system; Purchasing Officer. (a) Except as otherwise provided by this Article, all purchases of supplies and services shall be centralized under the Purchasing Officer. (b) The City Manager is hereby appointed as the Purchasing Officer for the City, and as such shall have authority to: (1) Procure or supervise the procurement of all supplies and services needed by the City, in accordance with the procedures prescribed in this Article and any administrative rules and regulations as may be adopted by the Purchasing Officer pursuant hereto. (2) Exercise direct supervision over the City central stores and general supervision over all other inventories of supplies belonging to the City. (3) Establish or supervise the establishment of specifications for supplies and services required by the City. 2 of 7 (4) Inspect or supervise the inspection of all supplies purchased by the City to insure quality, quantity and conformance with the specifications therefore. (5) Prepare and adopt administrative rules and regulations not in conflict with the provisions of this Article for the purpose of implementing the purchasing system established hereunder. (6) Sell, trade or otherwise dispose of surplus supplies, in accordance ~with the provisions of this Article. (c) The Purchasing Officer may authorize any department head to investigate, solicit bids, or negotiate the purchase or award of contracts for or services or supplies independentlv of the centralized purchasing system, provided that all such actions shall be done in confor~nity with the procedures prescribed by this Article or by duly adopted administrative rules and regulations pertaining thereto. 2-45.050 Purchase orders. Purchases of supplies or services having a cost of On~ Five Hundred Dollars or more shall be made only by purchase orders signed by the Purchasing Officer, or Other City employees as may be designated by the Purchasing Officer to act in his behalf. Nothing herein shall preclude the use of authorized petty cash funds for purposes intended by their establishment. 2-45.060 Availability of funds. Except in cases of emergency, the Purchasing Officer shall not issue any purchase order for supplies or services unless there exists an unencumbered appropriation in the fund account against which such purchase is to be charged. The appropriate account and funds shall be encumbered immediately after the issuance of the purchase order. 2-45.070 Authorization for purchase orders and contracts; emergencies. (a) The Purchasing Officer is hereby authorized to issue purchase orders and award contracts for supplies or services where the cost thereof does not exceed Five Ten Thousand Dollars. (b) Contracts or purchase orders for supplies or services involving a cost in excess of F'~:,e Ten Thousand Dollars must be approved or awarded by the City Council. (c) Notwithstanding Paragraphs (a) and (b) of this Section or any other provision of this Article, the Purchasing Officer may purchase supplies or services having a cost in excess of F4.v~ Ten Thousand Dollars in the event of emergency requiring the immediate preservation of the public peace, health or safety, and precluding action by the City Council. In such instances, the Purchasing Officer shall submit to the City Council at its next succeeding meeting a written report describing the circumstances of the emergency, the supplies or services purchased, and the cost thereof. 2-45.080 Use of brand names. (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 which 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 or equal specification suitable for the procurement; or (4) Use of a brand name or equal specification is in the City's best interests. 3 of 7 (b) Brand name or equal specifications shall state that substantially 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. ' 2-45.090 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. (6) The previous and existing compliance by the bidder with the ordinances of the City and applicable State and federal laws. (7) The sufficiency 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 supplies 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 a formal competitive bidding procedure is required and the contract is not awarded to the bidder offering the lowest price, the Purchasing Officer shall prepare and place on file with the records of such contract a written statement of the reasons for the award. Such statement shall be open to public inspection. 2-45.095 Recycled paper. (a) The Purchasing Officer shall establish and maintain procedures and specifications for the purchase of paper and paper products which give preference, whenever feasible, to the purchase of recycled paper, and paper products containing recycled paper. (b) The Purchasing Officer shall purchase recycled paper and paper products, instead of unrecycled paper and paper products, whenever such recycled paper and paper products are available at no more than the total cost of unrecycled paper and paper products, and when fitness and quality are equal. (c) The Purchasing Officer may provide a preference to the suppliers of recycled paper or paper products equal to five percent of the lowest bid or price quoted by suppliers offering unrecycled paper or paper products. (d) The term "recycled paper," as used in this Section, shall have the same meaning as defined in Section 10391 of the State Public Contract Code. 4 of 7 2-45.100 Purchases under $ ! ~9 $500. The purchase of supplies or services having a cost of less than One Five Hundred Dollars can be made without a purchase order by the Purchasing Officer or other employee of the City having authorization fi.om the Purchasing Officer to do so. A pe~' e~h 5,..nd c~n be 2-45.110 Open market purchases. (a) Purchases of supplies or services having a cost of One Five Hundred Dollars or more but less than F/Seen Twenty Thousand Dollars may be made in the open market without formal competitive bidding procedures, if authorized by either the Purchasing Officer or the City, Council as provided in Section 2-45.070 of this Article. (b) Open market purchases involving a cost of Five Hundred Dollars 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 price quotations either orally or in writing, or may'utilize price information on file with the City or available elsewhere. 2-45.120 Competitive bidding; exceptions. (a) Except as otherwise provided in Paragraph (b) of this Section, all purchases of supplies or services involving a cost of~Twenty Thousand Dollars or more shall be made by contract awarded pursuant to the formal competitive bidding procedure set forth in Section 2-45.130. (b) A contract for the purchase of supplies or services involving a cost of Fi~een Twenty Thousand Dollars or more may be awarded by the City Council without competitive bidding in each of the following cases: (1) Where the City Council determines that the immediate preservatiofl of the public peace, health or safety requires the purchase to be made without competitive bids; (2) Where the supply or service required by the City can only be obtained from a single source; (3) 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; (4) 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 from a responsible bidder, or would cause unnecessary expense or delay under the circumstances; (5) Where the City Council utilizes the request for proposal method of purchase, as set forth in Section 2-45.140 of this Article. 2-45.130 Formal bidding procedure. Where formal competitive bidding is required, the following procedure 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 will be required. The notice shall be pUblished at least once, not less than ten days prior to the date set for final receipt ofbids~ in a newspaper having general circulation in the City, and shall be posted at the City Hall location used for 5 of 7 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 at sight 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 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 Purchasing Officer and shall be identified as bids on the envelope. Bids received after the deadline for submitting the same shall not be accepted and shall be returned to the bidder unoPened. The bids shall be opened in public at the time and place stated in the public notice. 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 is satisfactory, the Council may reject all bids and either purchase the supplies or services in the open market or readvertise for new bids. (e) Award of contract. Except as otherwise provided herein, a contract shall be awarded to the lowest responsible bidder, taking into consideration the criteria listed in Section 2-45.090 of this Article. (f) Tie bids~ If two or more bids received are for the same total amount or unit price, quality and service being equal, and if a delay for readvertisement would not be in the public interest, the City Council may accept the bid it chooses or accept the lowest bid made by negotiation with the tie bidders at the time of the bid opening. (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 satisfactory to the Purchasing Officer and 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. 2-45.140 Request for proposals. (a) The City Council 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: 6 of 7 (1) Quality, capability, performance or qualification is overriding in relation to price; or (2) Delivery, installation, service, maintenance, reliability or 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 the contract. (b) Proposals shall be solicited in such manner as directed or approved by the City Council. The identity of persons responding to the request for proposals 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 responsible offerors and revisions to 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 Council may thereupon direct that proposals be solicited or utilize any other purchasing method set forth in this Article. 2-45.150 Inspection and testing. The Purchasing Officer shall inspect, or cause to be inspected, all deliveries of supplies or services to determine their conformance to specifications set forth in the purchase order or contract. The Purchasing Officer shall have the authority to require any tests necessary to determine quality and conformance with specifications. 2-45.160 Joint purchase with other agencies. Notwithstanding any other provision of this Article, 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, provided the specifications for such supplies or services have been approved by the Purchasing Officer if the cost thereof is less than F'~een Twenty Thousand Dollars, or by the City Council if the cost thereof is F'~een Twenty Thousand Dollars or more, and provided further that at least one of the other agencies has solicited or advertised for bids in a manner similar to the applicable procedures set forth in this Article. 2-45.170 Disposal of personal property. The Purchasing Officer shall have authority to dispose of personal proPerty of the City which cannot be used by any department or has become obsolete or worn out. The 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 value of F'~ve t4uadmd Two Thousand Dollars or more shall first be authorized by the City Council. 7 of 7 SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 DEPT: Community Development PREPARED BY: //~/~, AGENDA ITEM: CITY MANAGER: DEPT HEAD: SUBJECT: Update of the City's General Plan Circulation and Scenic Highway Element RECOMMENDED ACTION: Review the draft documents, take public testimony and then continue the item to the October 4, 2000 meeting for final consideration. REPORT SUMMARY: Community Development Department staff is updating the Circulation and Scenic Highway Element of the City's General Plan. This document will act as the City's long-range traffic management plan. It was last updated in 1983. The update is intended to assess existing traffic conditions and to develop a goals and policies document to address changed conditions. An environmental initial study and subsequent Negative Declaration have been prepared for this project pursuant to the California Environmental Quality Act guidelines. The initial study concludes that the Element update will not result in significant adverse impacts on the environment. Staff began this project last Fall 1999 with advertised community workshops. The objective of the workshops was to generate public interest and comment on what the Element should include, while still complying with California General Plan mandates. Following these meetings, the traffic consultants for the project, Fehr and Peers Associates, began their data collection and traffic counts needed to develop the draft document. The draft Element was then readied and presented to the Public Safety Commission at their April 13 public meeting. Requesting more time to review the document, staff scheduled a second meeting for May 11. Following public and Commission discussion at the May 11 meeting, the PSC voted to recommend approval of the document to the City Council. The Planning Commission reviewed draft copies of the Circulation and Scenic Highway Element at their May 16 public study session meeting and their May 24 regular public meeting. Requesting more time to review the document, and a greater effort to generate public involvement with the process, the Commission and staff agreed to schedule two additional heahngs. The June 14 hearing was a receive-comment only meeting and then a revised draft set of Goals and Policies were prepared for a final July 26 public study session meeting. The Planning Commission voted unanimously at that meeting to recommend approval of the General Plan amendment and Circulation and Scenic Highway Element update and the environmental Negative Declaration to the City Council. FISCAL IMPACTS: None at this time. Specific Circulation and Scenic Highway Element policies may result in capital project funding decisions in the future. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: Circulation and Scenic Highway Element update would not be adopted and the current Element would remain in effect. ALTERNATIVE ACTION: Not applicable. FOLLOW UP .ACTION: Staff will incorporate any necessary changes to the draft documents and present these to the City Council for final consideration at the October 4, 2000 meeting. ADVERTISING, NOTICING AND PUBLIC CONTACT: A notice of the proposed General Plan amendment and Circulation and Scenic Highway Element update and the environmental Negative Declaration has been published in the Saratoga News and has been mailed to all adjoining jurisdictions, all regional traffic management agencies, all local service providers and the State Office of Planning and Research. OPR serves as the regional clearinghouse to further distribute notification of the project to interested agencies. In addition to this noticing, announcements were mailed to subscribers of the City Council and Planning Commission agendas, homeowners associations, all City Commissioners, community and business groups, school boards and clergy. Several articles and News Brief announcements have also been published in the Saratoga News for this project since last Fall. Lastly, an announcement was mailed to every household in Saratoga via the City's newsletter encouraging residents to attend the September 20, 2000 City Council meeting and to share their comments. ATTACHMENTS: 1. New Correspondence 2. Environmental Initial Study and Negative Declaration 3. July 21, 2000 Memorandum - Response to Comments 4. Draft Circulation and Scenic Highway Element 2 of 2 To: Mr. James Walgren Mr. Chuck Page Saratoga Planning Commission Re: Circulation Element I understood by our last meeting that the final Circulation Element, with additions decided in our final public meeting including cover letter and introduction changes, would be received by the Planning Commission before it is forwarded to the City Council. I would like to know when we will be receiving the final copy. My minority comment I would like included would be that I do not feel this Circulation Element gives enough treatment to school generated traffic. I feel that mOre proactive solutions that could be explored through cooperation and involvement with school districts, private organizations and the city's leadership have been omitted in a traffic and parking issue that is already accute in many neighborhoods. I would also like my letter on Commissioner Roupe and Barry's comments that I emailed to members of the Planning Commission June 19 (enclosed) forwarded to the council as that letter was not included in our packet of correspondence on this issue. Lisa Kurasch 26 August 2000 1. New Correspondence Saratoga Planning Commission Saratoga, California I see in the newspaper that there is a study about the traffic throughout the city. Looking at the Circulation Element book, I notice that there is no mention of a very obvious part of Saratoga traffic. That is the shuffle f~om the college to numerous entertainment centers like Villa Montalvo and Vasona Lake City Park, I think there was one mention on page 14 that traffic was greatly aided at Villa Montalvo by college parking and shuffle service. But the decrease in Villa Montalvo traffic is matched by an increase around the college which includes the already worst 0evel E) area in the city. The newspaper says that the college "level E" traffic is only a week-day problem. Not so, include Saturdays and Sundays too. These events include numerous presentations at the V. M. amphitheater (1150 seats); V.M. lawn shows (2000 seats), and at the Vasona facility (3000 seats). There is no concert parking at Vasona so all of it has to go through the college parking-shuttle service. This is a worst traffic situation than if the concert were held at the college stadium. There would be just as many cars coming in and later going out of the college parking lots in either case. But now there is the additional fleet of shuttle buses on the streets. I think that the people that did this stu ~dy should look at this situation either with Charlie Musselwhite on September 1 (}th or Kenny G on September 24th. I don't understand why the guaranteed movement of thousands of cars is not included in a city traffic report. It may be a problem; it may not be a problem, but it should at least be acknowledged. You wanted citizen input, hope this will help. ENVIRONMENTAL INITIAL STUDY AND NEGATIVE DECLARATION Prepared For City of Saratoga May 2000 Project Description: 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. It was last updated in 1983. The update is intended to assess existing tra£fic conditions and to develop a goals and policies document to address changed conditions Project Location: Citywide Applicant: City of Saratoga Lead Agency: City of Saratoga Community Development Department 13777 Fruitvale Avenue Saratoga, CA 95070 City o£ Saratoga Circulation and Scenic Highway Element 2.Env. Initial study & Neg. Declaration CONTENTS 1. Environmental Evaluation/Checklist 2. Negative Declaration City of Samtoga Circulation and Scenic Highway Element ENVIRONMENTAL ISSUES (see attachments for information sources) Potentially Potentially Less Than No Significant Significant Significant Impact Impact Unless Impact Mitigation Incorporated a) Conflict with general plan designation or zoning? . [] [] [] · [] [] [] · b) Conflict with applicable environmental plans or policies adopted by agencies with jurisdiction over the project? c) Be incompatible with existing land use in the vicinity? d) Affect agricultural resources or operations (e.g., impacts to soils or farmlands, or impacts from incompatible land uses)? e) Disrupt or divide the physical arrangement of an established community (including a low-income or minority community)? [] [] [] · [] [] [] · [] [] [] · a) Cumulatively exceed official regional or local population projections? b) Induce substantial growth in an area either directly or indirectly (e.g., through projects in an undeveloped area or extension of major infrastructure)? c) Displace existing housing, especially affordable housing? [] [] [] · [] [] [] · [] [] [] · · , resu!tinorexp0sePeop!etopgtentialTtmpacts involving(',,. ,,, · a) Fault rupture? b) Seismic ground shaking? c) Seismic ground failure, including liquefaction? d) Seiche, tsunami, or volcanic hazard? e) Landslides or mudflows? [] [] [] · [] [] [] · [] [] [] · [] [] [] · [] [] [] · City of Saratoga Circulation and Scenic Highway Element ENVIRONMENTAL ISSUES (see attachments for information sources) Potentially Potentially Less Than No Significant Significant Significant Impact Impact Unless Impact Mitigation Incorporated f) Erosion, changes in topography or unstable soil conditions from excavation, grading, or fill? g) Subsidence of the land? h) Expansive soils? i) Unique geologic or physical features? [] [] [] · [] [] [] · [] [] [] · [] [] [] · a) Changes in absorption rates, drainage patterns, or the rate and amount of surface runoff? b) Exposure of people or property to water related hazards [] such as flooding? c) Discharge into surface waters or other alterations of surface [] water quality (e.g., temperature, dissolved oxygen, or turbidity)? d) Changes in the amount of surface water in any.water body? [] e) Changes in currents, or the course or direction of water [] movements? f) Change in the quantity of groundwater, either through [] direct additions or withdrawals, or through interception of an aquifer by cuts or excavations, or through substantial loss of groundwater recharge capability? g) Altered direction or rate of flOW of groundwater? [] h) Impacts to groundwater quality? [] i) Substantial reduction in the amount of groundwater [] otherwise available for public water supplies? [] [] · [] [] · [] [] · [] [] · [] [] · [] [] · [] [] · [] [] · a) Violate any air quality standard or contribute to an existing or projected air quality violation? b) Expose sensitive receptors to pollutants? [] [] [] · [] [] [] · City of Saratoga Circulation and Scenic Highway Element ENVIRONMENTAL ISSUES (see attachments for information sources) Potentially Potentially Less Than No Significant Significant Significant Impact Impact Unless Impact Mitigation Incorporated c) Alter air movement, moisture or temperature, or cause any change in climate? [] [] [] · d) Create objectionable odors? [] [] [] · a) Increased vehicle trips or traffic congestion? b) Hazards to safety from design features (e.g., sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? c) Inadequate emergency access or access to nearby uses? d) Insufficient parking capacity on-site or off-site? e) Hazards or barriers for pedestrians or bicyclists? f) Conflicts with adopted policies supporting alternative transportation (e.g., bus turnouts, bicycle racks)? g) Rail, waterborne, or air traffic impacts? [] [] [] · [] [] [] · [] [] [] · [] [] [] · [] [] [] · [] [] [] · [] [] [] · a) Endangered, threatened or rare species or their habitats [] [] [] · (including, but not limited to, plants, fish, insects, animals, and birds)? b) Locally designated species (e.g., heritage trees)? [] [] [] · c) Locally designated natural communities (e.g., oak forest, [] [] [] · coastal habitat, etc.)? d) Wetland habitat (e.g., marsh, riparian'and vernal pool)? [] [] [] · e) Wildlife dispersal or migration corridors? [] [] [] · City of Saratoga Circulation and Scenic Highway Element ENVIRONMENTAL ISSUES (see attachments for information sources) Potentially Potentially Less Than No Significant Significant Significant Impact Impact Unless Impact Mitigation Incorporated a) Conflict with adopted energy conservation plans? [] b) Use non-renewable resources in a wasteful and inefficient [] manner? c) Result in the loss of availability of a known mineral [] resource that would be of future value to the region and state residents? [] [] · [] [] · a) A risk of accidental explosion or release of hazardous substances (including, but not limited to, oil, pesticides, chemicals, or radiation)? b) Possible interference with an emergency response plan or emergency evacuation plan? c) The creation of any health hazard or potential health hazard? d) Exposure of people to existing sources of potential health hazards? e) Increased fire hazard in areas with flammable brush, grass, or trees? [] [] [] · [] [] [] · a) Increases in existing noise levels? b) Exposure of people to severe noise levels? [] [] [] · [] [] [] · XL PUBLIC-SERVICES. Would the,proposal::haVe aneffect upon,~pr result m a need for new or:,al~ed~govemment a) Fire Protection? [] [] [] · b) Police Protection? [] [] [] · c) Schools? [] [] [] · City of Saratoga Circulation and Scenic Highway Element ENVIRONMENTAL ISSUES (see attachments for information sources) Potentially Potentially Less Than No Significant Significant Significant Impact Impact Unless Impact Mitigation Incorporated' d) Maintenance of public facilities, including roads? e) Other governmental services? [] I-I [] · [] [] [] · a) Power or natural gas? [] b) Communications systems? [] c) Local or regional water treatment or distribution facilities? [] d) Sewer, septic systems, or wastewater treatment and [] disposal facilities? e) Storm water drainage? [] f) Solid waste materials recovery or disposal? [] g) Local or regional water supplies? [] [] [] · [] [] · [] [] · [] [] · [] [] · [] [] · [] [] · a) Affect a scenic vista or scenic highway? b) Have a demonstrable negative aesthetic effect? c) Create adverse light or glare effects? [] [] [] · [] [] [] · [] [] [] · a) Disturb paleontological resources? b) Disturb archaeological resources? c) Affect historical resources? d) Have the potential to cause a physical change which would affect unique ethnic cultural values? [] [] [] · [] [] [] · [] [] [] · [] [] [] · City of Saratoga Circulation and Scenic Highway Element ENVIRONMENTAL ISSUES (see attachments for information sources) Potentially Potentially Less Than No Significant Significant Significant Impact Impact Unless Impact Mitigation Incorporated e) Restrict existing religious or sacred uses within the [] [] [] · potential impact area? a) Increase the demand for neighborhood or regional parks or [] [] [] · other recreational facilities? b) Affect existing recreational opportunities? [] [] [] · a) Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of rare or endangered plants or animals, or eliminate important examples of the major periods of California history or prehistory? b) Does the project have the potential to achieve short-term, to the disadvantage of long-term, environmental goals? c) Does the project have impacts that are individually limited, but cumulatively considerable? ("Cumulatively considerable" means that the incremental effects of a project are considerable when viewed in connection with the effects of past projects, the effects of other current projects, and the effects of probable future projects.) d) Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? [] [] [] · [] [] [] · [] [] [] · City of Saratoga Circulation and Scenic Highway Element On the basis of this initial evaluation I find the proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE DECLARATION will be prepared. The Circulation and Scenic Highway Element update provides for Goals, Policies and Implementation Measures to reduce traffic impacts already felt by the community. The document does not contain any Goals, Policies or Implementation Measures that are growth inducing or traffic inducing. If the document measures are carded out and completed, traffic impacts will be reduced. If the document measures are not carded out, traffic conditions will remain the same. Suggested physical improvements to roadways are noted as potential means to mitigate future anticipated · traffic congestion that would occur as regional populations increase. If and when any of these potential improvements are pursued, project specific environmental analysis would need to be done' to assess that particular project's impacts. DTA2,~E0 - _ JAMES C. WALGREN, AICP COMMUNITY DEVELOPMENT DIRECTOR City of Saratoga Circulation and Scenic Highway Element City of Saratoga NEGATIVE DECLARATION Declaration That Environmental Impact Report Not Required The undersigned, Director of Community Development and Environmental Control of the CITY OF SARATOGA, a Municipal Corporation, after study and evaluation, has determined and does hereby determine pursuant to the applicable provisions of the Environmental Quality Act of 1970, Section 15063 through 15065 and Section 15070 of the California Administrative Code, and Resolution 653 of the City of Saratoga, and based on the City's independent judgment, that the following described project will have no significant effect (no substantial adverse impact) on the environment within the terms and meaning of said Act. Project Description: 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. It was last updated in 1983. The update is intended to assess existing traffic conditions and to. develop a goals and policies document to address changed conditions Project Location: Citywide Name and Address of Proponent: City of Saratoga Community Development Department 13777 Fruitvale Avenue Saratoga, CA 95070 Reason for Negative Declaration The proposed project could not have a significant effect on the environment. The Circulation and Scenic Highway Element update provides for Goals, Policies and Implementation Measures to reduce traffic impacts already felt .by the community. The document does not contain any Goals, Policies or Implementation Measures that are growth inducing or traffic inducing and will not cause significant environmental impacts pursuant to the terms of the Environmental Quality Act. Executed at Saratoga, Califomia this day of ,2000. JAMES C. WALGREN, AICP COMMUNITY DEVELOPMENT DIRECTOR City of Saratoga Circulation and Scenic Highway Element MEMORANDUM To.' From: Date: Subject: James Walgren, City of Saratoga Sohrab Rashid, Fehr & Peers Associates July 21, 2000 Responses to Comments on the Circulation and Scenic Highway Element 995-182 Fehr & Peers Associates, Inc. has prepared responses to comments on the May 17, 2000 Background Report and Draft Goals, Policies, and Implementation Measures Report. Our responses and copies of the submitted letters and memoranda are attached. May 29, 2000 Letter from Norman Martin to James Walgren Summary: Besides a .single reference to the Circulation Element and Neighborhood Traffic Management studies in the introductory paragraph, this letter comments on the Prides Crossing Study currently underway. Response: No response required. May 23, 2000 Comment List from Dora Grens to James Walgren Comments are identified on attached copy of letter. Response 1' The text on Page 1 states that the City "maintains an on-going effort to eliminate sight distance limitations' caused by trees and shrubs or by structures built before recent setback standards were implemented." These efforts include actions to prone vegetation, remove structures, or install traffic control devices. Implementation Measure CI.6.11 requires a sight distance analysis to ensure adequate site access for all new development. Response 2: In }he near future, control of Saratoga-Sunnyvale Road south of the freeway is will be relinquished from Caltrans to the City of Saratoga. At that time, the City will address operational and safety issues at this location using the same July 21, 2000 Memorandum Response 3: Response 4: Response 5: Response 6: Response 7: Response'8: Response 9: Response 10: Response 11: process similar as for other City intersections. No improvements are currently planned. The reference to split accesses is not clear. Comment noted. The "collector" designation for Pierce Rbad will be retained in the Circulation Element update. Most of the traffic counts were conducted in September and October of 1999. Daily counts from 1998 were used at several locations. The specific count dates are shown on the data sheets in the Technical Appendix to the Background Report. The Saratoga-Sunnyvale Road/Pierce Road intersection was not analyzed as a key intersection for Citywide circulation. Intersections were selected for analysis in consultation with City staff. Several other intersections of collector streets on Saratoga-Sunnyvale Road including Herriman Avenue and Reid Lane were also not included. As noted in the text, the speed limits represent most major and minor arterial streets. The second paragraph under Roadway Segment Operations refers specifically to Pierce Road as having lower capacity. ~Additional text will be added to clarify speed limits. The Roadway Segmentidentified in Table 3 refers to the location of the daily traffic count. The daily volume south of Surrey Lane is not expected to vary substantially from the count shown in Table 3. Based on observations and discussions with City staff, the volume of truck traffic on Pierce Road is not considered significant. Problems with vehicle code violations (e.g., speed, crossing into oncoming lanes) is an enforcement issue and outside the scope of the Circulation Element. Roadway classifications are designated based on the physical characteristics of the roadway segment and the character of the associated traffic. The "collector" designation for Pierce Road will be retained in the Circulation Element update. Traffic from events at the Mountain Winery uses both Big Basin Way and Pierce Road. The text on Page 14 will be revised to acknowledge this statement. As noted in previous responses, the "collector" designation for Pierce Road will be retained in the Circulation Element update. Text describing future light rail service has been added to Chapter 4: Future Conditions on Page 32 under Improvements to Other Travel Modes. A double yellow line prohibits passing by any vehicles on most of Pierce Road. Figure C-5 has been revised so that Pierce Road and Mt. Eden Road Response 12: Response 13: Response 14: Response 15: Response 16: Response 17: Response 18: Response 19: Response 20: Response 21: are not City-designated bicycle routes. Although numerous cyclists use Pierce Road, the designations were removed so as not to imply that they were recommended bicycle routes. Development and maintenance of City trails described in the Parks and Trails Master Plan are required by several policies and implementation measures in the updated Circulation Element. Specifically, Policy CI.5.5 requires that the City assures "implementation of the City's trails system by requiring trail dedication, construction, and a method of trail maintenance pursuant to the Parks and Trails Master Plan as part of the subdivision or site approval process." The City Council is responsible for following the policies they adopt in the Circulation Element. Vehicular traffic is temporarily delayed by train crossings at several locations in the City. However, train crossings are very infrequent and do not have a significant impact on overall travel on a regular basis. Comment noted. The "collector" designation for Pierce Road will be retained in the Circulation Element update. See Response 5. The detailed feasibility of the potential improvement has not been evaluated at this time. Encroachment into the orchard to provide an additional left turn lane would likely require an area of land approximately 12 feet wide by 200 feet long. This encroachment would leave the remainder of the orchard intact and would in no way lead directly to development of the orchard site. Comment noted. Comment noted. The designation of a highway as scenic does not preclude truck traffic. Truck travel is required throughout the City to deliver or pick-up materials at both residential and commercial sites (e.g., moving vans, deliveries to grocery stores and restaurants). Truck routes are designated to assure that large vehicles use only specific streets except when making a local delivery or pick- up. Comment noted. Implementation of the proposed trail system is dependent on several factors including funding and dedication of land from developments. Specific schedules for implementation are not included in the Circulation Element. 3 Response 22: Response 23: Response 24: Response 25: Response 26: Response 27: Response 28: Response 29: Response 30: Response 31: Response 32: Response 33: Designation of a roadway as scenic can help to control the intensity and location of adjacent development. Numerous scenic roadways include views of single-family homes. However, these roadways also provide "vista" views or special views of the natural terrain. It is possible that a new or expanded library or community center could result in significant operational impacts at an intersection. However, the benefit of these community uses could be considered by the City Council as more important than the projected additional travel delay. For example, driveway access to a large shopping center should be focused on the adjacent major street (e.g., Saratoga-Sunnyvale Road) and not an adjacent collector street. Some patrons might use the collector street as a "short cut" through an adjacent neighborhood. Appropriate travel speeds (i.e., 85th percentile speeds) on local and collector streets are typically less than 30 miles per hour and volumes are typically less than 3,000 vehicles per day. Detailed volume and speed thresholds will be identified in the City's forthcoming Neighborhood Traffic Management plan. An example of this is the intersection of a collector street and a major street where the collector street-may have to be widened to add a separate turn lane, or a second receiving lane. Projects are required to mitigate their environmental impacts through the California Environmental Quality Act (CEQA) process. The City can also require transportation improvements as part of the issuance or renewal of use permits. The improvements listed under Implementation Measure CI.2.26 would enhance safety and are not intended to provide additional capacity. The text on Page 30 has been revised to .address the impacts of truck traffic. Operations of trucks will be governed by local law enforcement and is outside the scope.of the Circulation Element. See new text under Implementation Measure CI.3.6. Comment noted. The overall feasibility of the proposed multi-use trail is currently being evaluated. The costs for the trail will likely be shared amongst several jurisdictions and partially covered by federal and/or state funding. Text has been modified. 4 Response 34: Response 35: Response 36: Response 37: Response 38: The feasibility of the example improvement has not been evaluated at this time. Lane widths may need to be modified or right-of-way acquisition could be required. Thus, modification of the textis not recommended. Text has been modified. Comment does not correspond to identified text. Comment noted. The "collector" designation for Pierce Road will be retained in the Circulation Element update. September 22, Summary: Response: 1999 Letter from Elmer Szanto to James Walgren The letter refers to specific data for streets in the Prides Crossing area of the City, and a request to close Miller Avenue is also included. Issues regarding appropriate travel speeds and daily traffic volumes will be incorporated into the City's forthcoming Neighborhood Traffic Management (NTM) plan. The NTM plan will be a product of the Prides Crossing Study currently underway. The Circulation Element update does not recommend closure of Miller Avenue. Any street closures or other traffic management measures will be identified as part of the Prides Crossing study. May 18, 2000 Letter from Dave and Mary 0 'Connor to Community Development Department Summary: The letter addresses the section of Saratoga Avenue between Fruitvale Avenue and Saratoga-Sunnyvale Road. The commentor requests additional traffic controls along this segment, and requests lowering or increasing enforcement of the speed limit. The commentor expresses concerns about the potential expansion of the school t Sacred Heart Parish. Response: Changes in traffic controls and speed enforcement on City streets will continue to be processed through the City'.s Public Safety Commission and Public Works Department. The need for traffic signals to allow additional gaps in traffic is evaluated by the City and can be quantified using warrant criteria published by Caltrans. The Circulation Element update includes specific policies related to transportation impact analysis studies (Implementation Measure CI.2.20) and additional studies to ensure adequate site access. June 19, 2000 Letter from Planning Commissioner Lisa Kurasch to Planning Commission Response 1 A policy regarding the degradation of roadway operations from current levels has been added to the draft Circulation Element and includes a requirement for public review to present the details of the corresponding transportation analysis. The current draft Circulation Element includes a policy citing LOS D as the minimum acceptable operating level. Use of LOS C as the operating standard could require additional right-of-way and would increase the amount of pavement at some locations, which decreases the attractiveness of alternative modes such as bicycling and walking. Response 2: The draft Circulation Element includes a policy that requires the development of an Neighborhood Traffic Management (NTM) Plan that identifies candidate locations and presents a process for evaluating, funding and implementing traffic calming measures. Street designation (i.e., functional roadway classification) is one criterion for evaluating the need for traffic calming measures. However, each location will be evaluated separately by City staff, the Planning Commission, and the City Council. An introduction to the goals, policies, and implementation measures section will be developed based on the ideas presented in the Eugene Street Plan. Comments from Planning Commissioner Lisa Kurasch Response Comments noted. A vision statement will be added to the document and the final circulation element. The text introducing the goals, policies and implementation measures will also be modified. Response 2:- Text incorporated. Response 3: Text incorporated. Response 4: Text incorporated. Response 5: Text incorporated. Response 6: Text incorporated except for "extensive regulations." Response 7: Comments noted. The use of loop roads and cul-de-sac streets in Policy CI.2.9 (formerly 2.7) could be a result of the City's Neighborhood Traffic Management (NTM) plan. Response 8: Text incorporated except for "throughout the community." Response 9: Text incorporated except "Interconnect" changed to "Design" and "dispersal" changed to "distribution." 6 Response 10: Response 11: Response 12: Response 13: Response 14: Response 15: Response 16: Response 17: Response 18: Response 19: Response 20: Response 21: Response 22: Response 23: Response 24: Response 25: SuggeSted text already incorporated in Circulation Element. Suggested text already incorporated in Circulation Element and Public Works roadway standards. Text incorporated. Text incorporated. Appearance is not necessarily an indicator of the function of a street. Connectivity, traffic control devices, and travel distance are the primary factors for non-local traffic. Text incorporated. Suggested text already incorporated in Circulation Element. Text incorporated. Text incorporated. The NTM guidelines are intended to be applied Citywide to ensure uniform application of traffic management measures. Although the type of measures implemented in each area of the City may vary, the menu and process for evaluating the need for measures should be consistent. Text revised only to include the word "reduce." NTM measures may also be applied to collector and residential arterial streets. This is inherent in the need to update the Circulation Element. Text incorporated. Text incorporated. Text incorporated. Text incorporated. The reduction of school-generated trips is primarily the responsibility of school districts. The Circulation Element includes policies under the transit, bicycle and pedestrian sections that involve the City. Including a trip reduction goal in the Circulation Element is not recommended since school trips are not controlled by the City. Response 26: Response 27: Response 28: Response 29: Response 30: Response 31: Response 32: Response 33: Response 34: Response 35: Response 36: Text incorporated. Text incorporated. Pedestrian only crossing signals should be installed atthe discretion of the City Public Works Department. New policy to prioritize pedestrian crossing safety has been added. Text incorporated. Text incorporated. Text incorporated. Policy already removed. Text incorporated except for slow traffic. This is not an aesthetics issue. Text incorporated. Text incorporated. Text incorporated. dune 13, 2000 letter from Patricia Steinfurth to dames Walgren Response 1: Response 2: Response 3: Response 4: An interchange on SR 85 at Quito Road is not being considered as a resolution. The analysis in the Circulation Element Background Report was completed to assess potential traffic reductions at the Saratoga Avenue interchange. Comments noted. The City's forthcoming Neighborhood traffic Management plan will address specific circulation problems in residential areas. See Response 2. Comments noted. dune 13, 2000 letter from Edward Long to dames Walgren Summary: The commentor states that traffic operations on Quito Road in the vicinity of Pollard Road are currently acceptable and a new interchange at SR 85 would Response: exacerbate this problem. The commentor also requests that the City abandon further discussion of the proposed interchange. The analysis in the Circulation Element Background Report was completed to assess potential traffic reductions at the Saratoga Avenue interchange. No recommendation to construct a new interchange is being made at this time. Any City action to pursue additional freeway access would undergo extensive public and environmental review. June 14, 2000 Summary: Response: letter from Peter Wohlmut to James Walgren The commentor states that traffic conditions in and around the Saratoga Woods neighborhood has been negatively affected by the opening of SR 85 and by cut-through traffic avoiding the Saratoga Avenue/Cox Avenue intersection. The letter also includes several recommendations for traffic improvements to Saratoga Avenue that will enhance access and safety in the vicinity of Westview Drive. The City's forthcoming Neighborhood Traffic Management plan will address specific circulation problems in residential areas. Some of the recommendations (e.g., pavement striping) could be considered for implementation by the City's Public Works Department. July 1, 2000 letter from Jane Mark (Santa Clara County Parks and Recreation Department) to dudi Crowley Response 1: Comments noted. The City's Parks and Trails Master Plan was adopted in 1991 and includes all planned trail easements within the City limits. Response 2: The Circulation Element update includes goals, policies, and implementation measures that call for improvements to the City's overall bicycle system, adoption of a set of design standards for bicycle facilities, and encouraging bicycle use as an effective alternative travel mode. Designated bicycle facility classifications are also included. June 8, 2000 Letter from Planning Commissioner George Roupe to James Walgren Response 1: The proposed designation for Saratoga Avenue between SR 85 and Fruitvale Avenue has been changed from minor arterial to major arterial. Response 2: Adoption of the Circulation Element by the City Council would include adoption of the proposed classification system (see Figure C-2). Any 9 Response 3: Response 4: Response 5: Response 6: alteration of this map would require review by the apprOpriate City commissions and approval by the City Council. An individual development project would not likely require a change in classification for a given street. Over time, an increase in traffic may warrant implementation of neighborhood traffic management measures to reduce traffic to an acceptable level. Only if these measures were ineffective or infeasible should a classification change be considered. The Planning Commission has the ability to add a policy that would define a significant impact when the addition of traffic from an individual development project that degrades level of service by one level (LOS A to B, LOS B to C, etc.). This trigger could be used to require public review. Thus, the identified impact would have to be mitigated by increasing street capacity, or the proposed development project may have to be denied. The use of LOS C as the City standard can be a recommendation of the Commission. Text incorporated. Text incorporated. · Comments noted. May 18, 2000 Letter from Planning Commissioner Cynthia Barry. to James Walgren Response 1: The vision of a City must always be guided by the attainability of that vision through the goals, policies, and implementation measures of the General Plan. The reality for Saratoga is that, although it is a community that is rural in character, it is located within the more urban environment of the southern San Francisco Bay Area. The reliance of most residents on automobile travel and the greater impact of substantial through traffic volumes leads to increased vehicular demand and congestion on most major City streets. Although LOS C is a desirable goal, it would require substantial infraStructure and right-of- way costs to achieve and may not be attainable based on projected travel demand over the next 10 to 15 years. Providing additional street capacity to maintain LOS C would require additional pavement and would, in fact, negatively impact the City's rural character. The City has used LOS D as a guideline for evaluating traffic impacts of individual developments, which is consistent with other South Bay cities including Cupertino, Los Altos, Los Gatos, and Sunnyvale among others. The characteristics of LOS D at an intersection include minor delays and temporary queuing on some approaches, but overall operations are still considered generally acceptable to drivers and no long-standing queues are formed. 10 Response 2: Functional classification is based on both the physical layout of a roadway (i.e., pavement width and pedestrian facilities within the right-of-way) and the land uses located on both sides of the street. Some streets can be categorized easily while others exhibit characteristics of two classifications. To use your example: Miller Avenue experiences traffic volumes and vehicle speeds that exceed "tolerable" levels according to some residents of the Prides Crossing neighborhood. To classify this street as a minor arterial because of the daily traffic volume or average speed would potentially preclude certain measures to "calm" traffic, and the designation may allow more traffic to be added. The appropriate course of action is for the City to identify the type of street Miller Avenue should be (e.g., a residential collector) in the Circulation Element, and then to implement specific improvements to reduce traffic volumes and speeds to an appropriate level. These measures may include traffic calming, signal timing improvements on adjacent streets, and increased traffic enforcement. Response 3: The specific issues raised by community meeting participants were used to: (1) better describe the existing transportation system, and (2) help to formulate the goals, policies, and implementation measures in the Circulation Element. For example, the numerous comments on school-related traffic resulted in the development of specific policies and measures designed to increase public awareness and enhance coordination between the City and the various school districts. The inclusion of the community meeting minutes in the Background Report documents each suggestion and enters them into the public record. However, specific requests (e.g., installation of traffic signals or stop signs at a given location) would typically be evaluated and implemented through the City's existing planning and Capital Improvement Program processes. Separate from the Circulation Element, the City has the discretion to require that each suggestion be followed up by the appropriate City department staff. Periodic review and updates of the Circulation and Scenic Highway Element are conducted when the transportation system baseline changes substantially (e.g., with SR 85) or when the planned land uses will significantly change future travel demand and/or operation. No specific deadline is required or has been set for the' current update. Memorandum Response 1: from Planning Commissioner Cynthia Barry to dames Walgren (Proposed Changes to Circulation Element) Level. of service (LOS) is a standard method used by transportation planners and traffic engineers to describe traffic operations in terms of driver perception. Almost all jurisdictions have an LOS guideline or standard that guides planning decisions and is used to evaluate significant traffic impacts. The volumes and speed data described in the Background Report do not specifically refer to level of service. 11 Response 2: Response 3: Response 4: Response 5: Response 6: Response 6-A: Response 7: Response 8: The LOS letter designations are used to represent various ranges of delay and are loosely comparable.to a grading system that is used in schools. The use of a term such as .LOS-Delay would be introducing new terminology not currently used in transportation planning., and is not recommended. By not accepting worse levels of service at certain locations, the City could potentially be legally required to provide improvements to provide acceptable levels of service at all intersections regardless of cost or right-of-way impacts. Roadway classifications are based on both the street design, as well the fronting land uses (i.e., how a road functions). Functional roadway classification is a standard term used by transportation planners and traffic engineers. No change to this term is recommended. Additional sub-categories could be added at the request of the Planning Commission. Only a select few streets in the City could likely be designated as a commercial or business collector. The process of identifying a circulation Problem in residential neighborhoods will be addressed in the City's forthcoming Neighborhood Traffic Management plan. Use of a Descriptive Grid is one method of evaluating .neighborhood traffic issues. A policy in the Circulation Element update specifically calls for coordination with local school districts to develop Suggested Route to School maps. These maps would be used to aid parents in choosing appropriate travel paths for their children to walk or bicycle to school. Separate maps for business centers could be developed by the City independently. These maps would not have to be included as part of the General Plan to be effective tools. In addition, minor modifications to each map (if adopted as part of the Circulation Element) could involve a lengthy public and City commission review process. Development of potential shuttle routes is outside the scope of the Circulation Element. Potential routes would be developed as part of the feasibility study identified as an implementation measure in the Circulation Element. An implementation measure has been added to address the varied uses' in the vicinity of the Fruitvale Avenue/Allendale Avenue and Saratoga Avenue/Fruitvale Avenue intersections. It should be noted that the future traffic analysis shows that the Fruitvale Avenue/Allendale Avenue intersection is projected to operate at LOS C or better during both peak periods in 2025. The text under the section entitled Potential New SR 85 Interchanges was revised based on the recommended changes. The revised text is as follows: 12 Response 9: Response 10: Response 11' Response 12: Response 13: Response 14: Additional detailed studies would have to be conducted to fully evaluate the' impacts of a new freeway interchangeiil;~i'i~X~i~e phbli~:' ~d ~v~enta~i~ew;;w~u~d::~e:req~i~ed~i!~Based:;i~i~pr%edent~set:by~appr~a~ 6 f ~e~S~toga ~fifi~::~t~h~~:~i~ion: :~}~y fi~.~intereh~g~ .... These results indicate that there ~o a ~ill:.be substantial volume of future traffic on arterial streets that needs to access the freeway bUt. iica~o[.because~.6f ~6hgesti6~!i~t:~?~ih~reh~ges. Thus, the Prospect Road ramps are not expected to provide a significant benefit for the Saratoga Avenue interchange based on 2025 traffic forecasts. However, they will provide better additional freeway access and reduce traffic on nearby arterial streets. Quito Road As noted in Response 5, use of a Descriptive Grid is one method of evaluating neighborhood traffic issues. However, a classification system is required to identify which traffic management (i.e., traffic calming) measures are appropriate for a given street type. A policy for the City to develop and implement is already included in the Circulation Element Update. Text incorporated. Text incorporated. The Circulation Element by itself does not encourage growth and has been written to accommodate growth (most of which is expected to occur outside the City). The Planning Commission can recommend inclusion of operating policies and standards that would be more restrictive to future growth. Policies have been modified but not deleted. New policy regarding LOS degradation has been added. Policy revised to include the word "Manage." Reference to increasing flow on a case-by-case basis would occur through the typical review conducted by the Public Works Department. 13 Response 15: Response 16: Response 17: Response 18: Response 19: Response 20: Response 21: Response 22: Response 23: Response 24: Response 25: The Neighborhood Traffic Management plan will include the details of the review process and the required involvement of various City staff. Policy has been modified. Increasing street capacity would require public review because of potential environmental impacts. Policy removed. Funding for improvements needed to accommodate cumulative traffic would likely come from several sources (e.g., City, federal, state, developers). A Citywide traffic impact fee to obtain full funding from developers is not considered feasible given the limited number of new developments planned within Saratoga. The driveway policy is intended to limit the number of driveways on arterial streets. Numerous driveways create additional conflict/friction points and reduce the overall "through" capacity. The 50-vehicle threshold was developed in consultation with the Community Development Department and is consistent with previous studies. The order of policies is based on the types of facilities they address (i.e., arterials first, followed by collector and local streets). This order could be modified by the Planning Commission. Text incorporated. Text incorporated except for "pursue." Suggested change made by Commissioner Kurasch is considered more specific. The Commission should review this language. It is considered more appropriate to include this specific task as a directive to City staff from the Planning Commission or City Council. This is already included under Policy CI.5.18. Roadway design classifications are an integral part of implementing traffic management measures. In addition, classifications are not changed to accommodate traffic. As noted in Response 8, changes to freeway access would likely require a Citywide vote for approval based on the precedent set by approval of the Saratoga Avenue interchange. As currently presented, the Circulation and Scenic Highway Element by itself is not expected to result in significant impacts. Policies are included acknowledging that some City intersections may operate at lower levels of service primarily because of through traffic. Even if future land use in the City were intensified or through traffic increased eVen more dramatically that 14 estimated, traffic management suggested in Comment 24 by itself would not be sufficient to mitigate expected impacts. In addition, new interchanges were assessed in the Background Report and are not proposed for adoption as part of the element. Only preservation of the right-of-way is included as a policy, which is not expected to have significant environmental impacts. 15 rIA ' ,3 0 200O B y:?L.~... .............. GOOD GOVERNMENT GROUP James Walgren, Director, Community Development City of Saratoga 13777 Fruirvale Ave. Saratoga, CA. 95070 May 30, 2000 CC: Dear Director Walgren, The attached:memorandum, "Subject: Prides Crossing Traffic Calming Studies", has been prepared by Norm Martin, a resident of Prides Crossing and a member of the GC_,-G Board of Directors. During our monthly business meeting on May 23,'we reviewed and discussed both the Circulation Elemem Report and this specific study of traffic in the Prides Crossing Area. We are concerned that the contractor, CCS's apparent nonconformance with the terms of the statement of work in their contract with The City, may result in ineffective traffic calming and control methods throughout Saratoga. Since the study effort in Prides Crossing is to be a model for other neighborhoods, it is imperative that this study be accomplished in a complete and professional manner. Traffic is high on the list of concerns among citizens of Saxatoga. We urge you to take whatever actions necessary to make this instant study a viable tool for the future. Thank you for your continued responsiveness. en T. Roten, President CitY coUnciI -- Planning cOmmission Public Safety Commission THE GOOD GOVERNMENT GROUP OF ~ARATO~A, CAUFOI~NIA, INC. P.O. BOX 371 SARATOGA, CA 95071-0571 O00Oi.l. May 29, 2000 To James Walgren: Subject: Prides Crossing Traffic Calming Studies At the Safety Comm~ee Meeting oh May 11, 2000, the Planning Commission preliminary public hearing on the Dra_~ Circulation Elemeat on May 16, 2000, and the Plamaing Commission Meeting of May 24, 2000, there seemed to be a general agreement by the respective Commissioners .that the subjec~ study would be an addendum to the CirCUlation Element and would serve as a model for Neighborhood Traffic Management (NTM) studies and solutions in other parts of Saratoga. For this study to be a model, it is important that the data used for this study be accurate and relevant to the proposed solution. The area covered by this study is shown on the accompanying Figure 1.. At the Initial Workshop (Task 2 of the Contract), the neighborhood' members in attendance were most concerned about the speed and volume of traffic in the 2 particular areas subject to the through traffic: a). On Miller Ave. between Northampton Dr. and Brockton LN. because it collects thru traffic from Seully, Miller, Titus, aad Northampton. b). Homes Dr. because it collec~ thru traffic from the existing collector street Brook Glen Dr. and to some extent from Titus - a proposed collector ~.reet in the Updated CirCUlation Elemem. These are the 2 entrance/exit street,~ connecting to the Cox arterial street for this area compared to 7 entrance/exit streets connecting to the Prospect arterial street. When the Data Gathering ( Task 1 of the Contract) was started on May 4, the contractor, CCS, ignored the Initial Workshop comments and placed the counters, shown on Figure 1, at locations that did not address These problem areas. A).The one on Miller was placed approxirnazely 210 feet south of the Stop sign at Melinda Circle- a location not being capable of measuring representative speexts and volume of traffic bel~,veen Northampton and Cox Ave. B). The one on Titus was placed approximately 120 feet south of the Christa McAuliffe parking lot ctriveway- again not in a location to measure representative speeds farther south along Tkus. C). There was no counter placed on either Glen Brook Dr.- a designated collector street which funnels it traffic into Homes Dr.- or on Homes Dr. itself. After these shortcomings were poimed out at the above Safety Commission Meeting, new coumers were placed at the ]vraller recommended location, but no measuremems were made relating to the Homes Dr. tra~c. The question arises as to what data will be used for the calming devices on Homes Dr. The Field :Workshop ( Task 3) is scheduled for June 10, 2000 at Christa McAuliffe school at which time, according to the contract, "CCS is to present lhe results of data collection, a sunm"mry of public inptn at the initial workshop, emergency vehicle inputs, and a draf~ calming plan which will be described as a "straw man concept to start the discussion". A "straw man" concept, shown on ]Figure 2 was already presented to the Safety Commission by CCS atthe May I l meeting without the review and comments of the residents. When the Chairman of the Safety Commission asked what was meant by "straw man", the CCS presenter replied that "it was something to throw darts at". This did not represent a thorough anaJysis of the dam, and a first dra~ plan based on the data gathered, but instead a random display of the use of their calming tools for display on certain streets. Considering the tinting of their presentation, it appears that the contractor could have made little or no evaluation of their data collection in making this "straw man" presentation. Hopefully, a new "straw man" concept based uPOn actual data will be prepared for the June ! 0e meeting. Task 6 of the oontract calls for a "Tool Kit" that among other things requires that "this task will result in development of a trai~ calming workbook for application to any neighborhood in Saratoga". Considering 000012 thc performance to date, it is of great concern that the contractor'has the competency to produce a traffic calming plan for this area that meets ali of the Tasks set forth- especially the Task 6 which the above commissioners are depending upon to be aa adjunct to the Circulation Element to solve the local area waffle problems. It is recommended-tha! the terms of this contract be reviewed with CCS and that CCS be directed to meet ali of'the requirements of this contract in a professional manner for the development of the subject study as a model for future NTM studies. If there are insufficient funds to get adequate data, the funding should be increased to the amount originally allocated by the council to complete this study. From the comments of the Planning Commissioners at the/VJay 24 meeting, it seemed to be the consensus that the Circulation Element would only se~ the genera] policies and goals of tm/tic management of the City and that the NTM guidelines would specificaUy identify the process for evaluating, funding, and implementing traffic calming measures to m/tigate h/gh traffic volumes and travel speeds on City streets caused by cut-through traffic. If th/s study is to be the basic model for NTM guideiines,/t is ve~ important for aU of the City areas that this be done adequately. Thank You, Norma~ J. ~a.,'~ ' 12524 Miller Ave. saratoga, CA Telephone: 253-7230 E-MAIL: njmartin~.j,'uno.com 000013 Figure 1 .... Prides Crossing Traffic Calming Area 122;12 112464 ~VZ'~/ ~2634 1272'., .¢~ a~ Ave. 72110 12179 [. 12249 12448 // 1226:] ' 18991 ~een I~. Ct. 000014: 13777 FRUITVALE AVENUE · SARATOGA, CALIFORNIA 95070 · t408) 868-120o Incorporated October 22, 1956 May 31, 2000 COUNCIL MEMBERS: Eva:~ Ba.e: S:~ ~ ..~ o,_2cs :a~' ,%':?: Sire:: Allen T. Roten, President THE GOOD GOVERNMENT GROUP P.O. Box 371 Saratoga, California 95071-0371 RE: Prides Crossing Traffic Study Dear Mr. Roten: Thank you for your letter dated May 30, 2000 commenting on the Prides Crossing Traffic Calming Studies currently being performed for theCity by traffic engineering consultants CCS. As you know, this is a separate Project fi-om the City's update of the General Plan Circulation Element that I am managing. While the Circulation Element traffic consultants, Fehr and Peers, and myself have been communicating with CCS and sharing traffic data with them, they are really two distinct projects. The Circulation Element will be used as the City's long-range traffic policy document for the entire City; the Prides Crossing study is specifically studying that neighborhood. I wholeheartedly agree that a general model for applying traffic calming measures to any neighborhood in Saratoga needs to be an outcome of the Prides Crossing study. My understanding is that CCS has already been contracted to prepare this model program and is doing so as part of that study. Any product they produce will be reviewed by City staff for completeness and presented at public meetings. The City will not accept a model program that cannot be implemented. I have spoken to Mr. Martin at several of our Circulation Element meetings and have noted the concerns raised in his letter to me dated May 29, 2000. His comments have been forwarded to Fehr and Peers as part of the Circulation Element public input. More importantly, they have been shared with CCS through Prides Crossing project manager Chris Kom in the City Manager's office. I have also copied your corres, pondence to the City's traffic engineer, James Jeffi-ey. I note that your correspondence has been copied to the Public Safety Commission. The Public Safety Commission is the most appropriate forum to express your concerns at this point in the project. I encourage you and all interested Prides Crossing residents to attend the June 10, 2000 Public Safety Commission workshop at the Christa McAuliffe School scheduled for 9:00 a.m. Saturday morning to further discuss the Prides Crossing study findings. 000009 Prides Crossing Traffic Study Page two Please feel free to call me at (408) 868-1232 if you or anyone else from the Prides ~Crossing neighborhood would like to discuss this matter further. Sincerely, Community Development Director C: City Council Public Safety Commission City Manager City Traffic Engineer O000&O FAX MESSAGE for James Walgren and Members of the Planning Commission 868-t280 from Dora Grens (FAX/phone: 867-4239) Total number of pages: five, including face sheet If all tho pages are not received, pis. contact me at the above number James - I attended the September Community meeting and left my name, address, etc.,-assuming that was the notification list for future meetings. The only way I knew of last Tuesday's meeting was that it was mentioned in an e-mail about another matter from a PC member. So,.. please accept these unintentionally late comments I really would have liked more time to peruse the document as I have done with real-live EIRs in the past. I would appreciateyour seeing that the PC members get copies. If you would like to provide me w/their FAX numbers, rd be glad to send them I had planned to scan this into e-mail, but our scanner is "ill". Best regards, Dora Grens 13451 Old Oak Way Phone/FAX: 867-4239 e-mail: dgrensmarcom(~webtv, net James - Thx. for giving me the alternate number DB(~ 000015 Page I Page 2 Page 8 Page 11 Page 12 Page 13 Paragraph starting "Due to the hilly terrain..[.': There are many streets with sight li~'nitations - Including actual blind spots - due to the steepness of the road. Example~;: Old Oak Way ("old' and the extension approved for new development); Toll Gates/Saratoga Heights Rd.' Villa Oaks. I don't find this kind of sight 'distance problem covered in this document. Under Regulatory Agencies, first paragraph: Will ~ intersection of Pierce Road and Saratoga/ Sunnyvale Road be improved after citY takes over this segment? I could not find the awkward- ness of the split accesses to Pierce addressed in this document. It would not conflict with the text of Measure A, as the intersection does not add to the rural aspect of Pierce! Bullet designated "Collectors": Pierce is listed as a collector, which is appropriate. The designa- tion was retained in the 1983 study (although the staff wanted the."arterial" designation), in keep- ing with the text of Measure A. It shoUld be retained now. · Re: "Existing Traffic Volumes". Please give the months and times of day the existing counts were done. Previous studies have been done in the summer during non-commute hoursl Table 2. I don't find the Pierce Road/Saratoga Sunnyvale intersection noted in this table, First paragraph, last sentence under Roadway Segment Operations ( ..... speed limits of 35 to 45 miles per hour): Most of Pierce Road is less than 35 mph; enforcement is only sporadic. Table 3: Pierce Road (Surrey Lane to Comer Drive). If this is meant to be representative of traffic on "upper" Pierce, it is fallacious; many vehicles heading toward Saratoga/Sunnyvale Road turn off at Surrey Lane. Page 14 Truck Traffic: no mention is made anywhere in the document about 18 wheel construction trucks - particularly dirt haulers. These vehicles are a tremendous danger in the hillsides, especially on Pierce. We have had this problem for more than 15 years; I would Imagine it will continue for another five or ten years. There has been little or no enforcement to prevent their speeding ancl crossing over double yellow lines into ~the line of oncoming traffic. I sincerely hope that the presence of these trucks is not an unWritten justification for a proposed change of the designa- tion of Pierce from "collector street" to "arterial"; that would indeed be a travesty.' SPecial Event/Concerts. The third sentence states that major events at the winery "affect travel through the Village." I don't know the source of this information, but it's wrongl May I suggest that the appropriate staff members/consultants actually sit off street on Pierce - anywhere from Sur- rey Lane through to the winery on the day or evening of an event. The mob of traffic is particularly frightening after concert-goers have spent an afternoon in the sun drinking wine. There is no apparent enforcement re: speeding and/or drunk driving. Changing the designation of Pierce from "Collector" to "Arterial" would seem to be a justification for the use of this legally protected country road to encourage further future development of the Mt. Winery. THIS WOULD EXACERBATE PRESENT PROBLEMS IMMENSELY! 000016 Page 15 Figure 6 Page 18 page tw~ of four Transit: Please address the effect should the Vasona Line be constructed. With the official designation of "bicycle route" for Pierce Road, pis. diScUss potential City liability for inevitable accidents. A scenario that has occurred more than once: A car is traveling at the posted speed. He comes upon a group of cyclists drifting toward the center of his lane; they will not move. Suddenly, an 18 wheeler comes barreling down Pierce (often at 40+mph) - towa~ the ddver, who has tried to pass the cyclists (he's still barely in his lane). Problem: the 18 wheeler has crossed the double yellow line and is headed for the ddver of the car. Since the cyclists will still not move, the driver has the choice of being killed by the 18 Wheeler or swerving back into the pack of recalcitrant cyclists. This happened to a neighbor of mine; he was found to be not at fault.' But how would the City be found, having designated this road a bicycle route? Last paragraph, section on Pedestrian and Equestrian Facilities: .this d°esn't mention that, though the trails exist on paper, many have not been constructed and/or maintained (see Figure 3). The longer it takes for trails to be an actual entity, the more resistant property owners are to accept them - even though the trails are easements on their property! Several previous City Councils have removed paper designations from the trail system due to pressure from new property own- ers. Page 20 Page 25 Rail Service: .... ~'clo not significantly impact vehicular traffic." I would suggest the consultants and the staff observe the crossings at Saratoga/Sunnyvale Road and/or Cox Avenue when a train is crossing on a hot summer day at commute time. For that matter, try Arrroyo de Arguello. Vehicu- lar traffic is impacted! Traffic calming: this report suggests using traffic calming on Pierce Road - I agree that it is sorely needed and it is appropriate on a collector street. Using these measures on a collector street that you want to redesignate as a minor arterial is antithetical. Table 4: Where are the predicted levels of service at the Pierce and Saratoga/Sunnyvale inter- section? Page 27 Page 28 Saratoga Avenue/Fruitvale Avenue: The only remaining adjacent orchard at this intersection is the Heritage Orchard. I think you would want to think twice - or much morel - before recommend- ing this encroachment. Several years ago, the Kerwin Ranch, with its orchard, was adjacent to northbound Fruitvale Avenue. It has long since been a housing development. Potential new SR 85 interchanges. Prospect Avenue: would not serve Saratoga residents well. You might re-read the election results of the advisory which was the basis of allowing the Saratoga Avenue interchange. ALL OTHER POTENTIAL INTERSECTIONS IN SARATOGA GATHERED ONLY NEGATIVE VOTES. Page 29 Last paragraph: there is planning and there is unfair planning, rm sure the property owners of this adjacent land might keep this in court for a very long time. 000017 Page 30 page three or' four Your last sentence uncler Truck Traffic just doesn't make sense. Highway 85 is a State Highway segment, but truck traffic (greater than .four tons) is not allowed. I believe that Highway 9 has been designated as "scenic', presumably precluding truck traffic. Saratoga/Sunnyvale Road will soon no longer be a State Highway. It would have been far easier to say that, given the designa- tion constraints, there will be no truck routes in Saratoga! Re: local transit service - please read the once started, never completed studies from the eady 1980s. Page 33 Page 35 Page 38 Pedestrian Facilities/Trails: "The City should ensure implementation of the proposed trail sys- tem." This goes without saying. How and how soon?l Re: your last sentence under 'Eligible County Roadways": Since the one-mile segment of Mt. Eden Road that is In Saratoga is built out with mega-homes up the hillsides (with no vestige left of a rural feeling), it would be kind of laughable to try to designate that portion of Mt. Eden Road as a "Scenic County Roadway 'to increase the aesthetics of the area"l Cl.2.4 - Pis. explain a circumstance in which "a proposed development that exacerbates LOS E or F operations and causes a significant intersection impact" should be considered for approval if it will provide a clear, overall benefit to the city. What possible benefit woulc~ that be? CI.2.10 - pis. be quite specific. Measure A text and the Specific Plan do not encourage this philosophy. Page 39 Cl.2.11 - pis. give examples. CI.2.12 - where? Cl.2.13 - Define such a method Page 40 Cl.2.26 - Pis. be VERY specific. You are limited in the scope of "improvements" by the text of Measure ^. Truck Transportation - Pis. discuss 18 wheel construction vehicles under policies and implemen- tation. Page 41 CI.3.6- pis, discuss enforcement C1.4.4 - again, pis. read studies/discussions in the General Plan discussions of 81-82 and fur- ther discussions in 82-83. Page 42 CI.5.3 - would this be in the Union Pacific right-of-way? If so, has It been determined what the cost of the hand would be to the City? Would it be condemned? It's a fine idea but It could prove costly to the City (and, therefore, to the residents) 000018 page four of four Page 43 CI.5.9 - pis. replace "Encourage" with 'Require adherence to" Cl.5.12 - pis replace '*should" with 'shall' in the last sentence. CI.5.13 - pis. replace *should" with "shall" in the last sentence. Cl.5.18 - pis. replace "should' with "shall' in the last sentence Page 45 C1.6.11 - again, pis. note my comments re: page one. Figure C-2As previously noted, a designatioQ, of minor arterial for Pierce Road is totally inappropriate. The discussions about Special Event/Concerts in the body of this report and at the second Commu-~ nity meeting appear to be the sole justification for this change. There is mention of a stop at Congress Springs and Pierce, assumably to facilitate traffic from the concerts and various events. I have to wonder how closely anyone has examined that intersection. There is a blind curve just beyond it. Many of the "old-timers" wouldn't even recall the light was there, come zooming around the curve through a red light (into another vehicle) - and their last probable thought might well be, "Oh, yeah - some ....... fool. put in a red light there!' Please - listen to residents who have lived here for years. We tried to warn the City of the effects of non- prudent development in the Hill'sides. Darned if roads like .Villa Oaks didn't cave in - as predicted. Please take your time and listen to the residents' comments on this initial report; we really do knowOur City. 000019 ELMER G. SZANTO 12612 Miller Avenue Saratoga, California 95070 (408) 255-6823 September 22, 1999 Mr James Walgren Community Development Deparlment City of Saratoga 13777 Fruitvale Ave Saratoga, Ca 95070 Dear Mr Walgren: I lead and represent a homeowners group called the Miller Avenue Traffic Committee. I speak primarily for the homeowners between Cox and Northampton. We have been active for over five years. There are other homeowners who have joined us ,residing north of Northampton and on homes adjacent to Miller. Several people have unique concerns, such as the home at the southeast corner of Cox and the home facing Sommerville. The Section between Brockto and Northampton has a different configuration than north of Northamptonand needs to be addressed separately. It is the longest and straightest section of Miller and encourages speeding. In an eleven radar speed test of over 1400 vehicles the 852 percentile speed ranged from 35 to 39 mph and presents a serious safety hazard. The street design also brings in more traffic through this section because the flow from seven streets entering from Prospect exist at Cox. The 1995 post 85 freeway count was 3,867 vehicles per day, a 41% increase from the pre freeway count. A license plate check showed well over 56% are cut through traffic. This check counted only northern bound vehicles that exited at Prospect and not at the other six exist. In a letter tO Larry Perlin, Willdan Associates, a traffic engineering consultant was asked to comment on the Miller traffic situation. On of their remarks was the environmental capacity of a residential street is 2,000 vehicles per day at which "the quality of life is compromised". Their letter also showed the guidelines of two southern California cities where 60% and 65% of the traffic exceeds 25mph, then the city owes corrective actions. On Miller the figure is 92%. I suggest the Community Development Department incorporate these guidelines into the Circulation Element. The traffic situation has been compounded when the City of Saratoga did not honor the previous Circulation Element when the unjustly allowed Brookglen to close offtheir street at Cox. The residents petitioned to keep traffic from flowing to and fi'om Cox. In an early forecast the General Plan showed that of the combined traffic of Brookglen and Miller, Brookglen would get 48% and Miller 52%. Evidently all or most of Brookglen's traffic was diverted to Miller because the City did not uphold the Circulation Element. Many of us purchased our homes believing the City would protect the residential character of our streets. In considering the above and other information our homeowners overwhelming want Miller closed off at Brockton. Miller can still remain a 'collector street' and expert traffic engineers can devise means for the local traffic to move in and out of Prides Crossing. 00002 Closing offa street is nothing new. I'm sure there are many such situations. I recently revisited Washington Street in Mt. View at the boundary of Sunnyvale. This street was closed off by Mt. View to prevent Sunnyvale traffic from cutting through their residential street to reach highway 237. This has been in effect for over five years. Our street has become an arterial for commuters and commercial vehicles because of City actions and inactions. Our street is not representative of the residential character the City promotes. Our life styles are impacted, we are confronted by ever increasing safety hazards and our homes have been devalued. The City of Saratoga owes our homeowners correction actions and it can start with the · Circulation Element. Sincerely, Elmer Szanto Copies to: Stan Bogosian, mayor pro tem MATC members 000022 Dave and Mary O'Connor 13818 Saratoga Avenue Saratoga, CA 95070 Home Phone 408-867-0577 May 18,2000 Community Development Department City of Saratoga 13 777 Fruitvale Avenue Saratoga, CA 95070 RE: MAY 24 PUBLIC HEARING ON TRAFFIC MANAGEMENT PLAN To whom it may concern: Since we are unable to attend the May 24 public hearing, I am attaching.copies of my June 30, 1999 letter to John Cherbone and my July 10, 1999 letter to Nick Streit. If there is a record of the public heating, I would like to request that this correspondence be made a part of that record. With respect to traffic congestion along the length of Saratoga Avenue between Fruitvale Avenue and Saratoga Village at Big Basin/Highway 9, our primary concerns are unchanged: 1.) More traffic controls are required along this section of Saratoga Avenue to regulate flow and to allow safe access from adjacent side streets and driveways. 2.) The speed limit should be lowered and/or be more consistently enforced, especially in the area where the road curves near the Sacred Heart Rectory. In addition, we have recently been informed that Sacred Heart Parish has applied for a permit to expand its physical plant. This request was initiated pritnarily by the addition of a preschool in 1999. I understand that the application is being handled by Eric Pearson in the city's Planning Department. Since an increase in enrollment is the fundamental cause for the suggested expansion, I assume that a traffic study would be an important part of this procedure. I hope that the City of Saratoga would conduct an all encompassing traffic study of this highly impacted area, rather than rely solely upon a traffic study commissioned and submitted by the parish. Regardless of the number of additional students involved, the total amount of traffic generated by Sacred Heart Parish on any given day contributes to a larger problem entailing an already overburdened section of roadway. We would appreciate it if you would keep us advised of any change to the city's traffic management plan as it pertains to the above-referenced portion of Saratoga Avenue. In addition, I would like to request that residents of affected areas be provided with written notices well in advance of any future heatings. Thank you for your time and attention. Sincerely, Mary . O Connor Enc.: 2 CC: John Cherbone Bill Norton 00005 (4O$) ~?-0~?? 13818 Saratoga Avenue Saratoga, CA 95070 June 30, 1999 John Cherbone P,~blic Works Director City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Dear Mr. Cherbone: I am writing to you regarding traffic flow and controls on Saratoga Avenue between Fruitvale Avenue and the ¥~fllage of Saratoga at Big Basin. A.¢ yot~ know, there are no traflt¢ controls along this sa'etch of Saratoga Avenae. As a fifteen year resident ofthe City of Saratoga at this same address, 1 am aware that this situation has previously been considered. In my opinion, it is time to revisit this issue..Although from an aesthetic point of view traffic controls in this area may be undesirable to some, I believe that public safety now mandates additional regulation. During the past two years, I have observed a steady in,ease in the numbe~ of vehicles along this portion of Saratoga Avenue. I am home during the day and often walk and drive the area in question at various hours. I have noticed that there is now a steady stream of traffic throughout the day. Due to the proximity of Sacred Heart School, Saint Andrews School, Saratoga Library, Saratoga City O~e~ and Commanity Center, Saratoga Post Office, West Valley College, Saratoga High School, and Highway 85, there are .obvious and understandable fluctuations in the flow of tra~¢ during the course of the day and during commute hours. In addition, I am sure that the City has been informed that Saeced Heart S~hool will be increasing Rs ~arottm~t this fall ~th the addition ora preschool. Even if the preschool hours are staggered, this will result in yetanother source of tragic in the vicinity. The traffic volume problem is exacerbated by the number of:drivers consistently exceeding the posted speed limit in this area. I have observed that periodic attempts by the Sheriff's Department to enforce the speed limit have resulted in temporary imlar~ems at best. The area wher~ the road curves near the Sa~ed Heart Church Rc~'tory is particularly hazardous. At times, i~ can be quite chall,mging to enter Saratoga Avenue in ~th~ diroaion from adjacent drNe~ays and side streets. In particular, the intersection of Herriman and Saratoga Avenue is a real problem. I often use Herriman for access to and from S~e-Saratoga Road. With the expanding usage at this site, I believe that a tnaffi¢ signal is now necessary. At the very least, a three way stop should be implernented prior to the start of the next school year. However, a traffic signal, properly integrated with the timing of'the signals at Fruitvale Avenue and Big Basin, would be the best solution. Tiffs wot~Id allow for better regdiation of the flow oftra~c over the entire span of the road. Although my son does not attend school within the City, and his schedule permits him to avoid the worst of the problems, I am fearful for the safety of the other young people who are exposed to the dangers accompanying this increased traffic volume. Throughout the area in question, there are elementary, junior high, high school, and college students walking, biking, driving and being driven. Their safety and that of others requires a reconsideration of the t~c controls and regulation between Fruitvale Avenue and Big Basin. Thank you for your attention to this matter. Sincerely, / ,J: / Mary E O'Connor cc: Larry Perlin, City Manager 000006 Mary L O'Cenner Home Phone (408) 867-0577 13818 Saratoga Avenue Saratoga, CA 95070 July 10, 1999 Councilman Nick Streit City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Dear Mr. Streit: It has come to my attention that you are soliciting input regarding development of the Heritage Orchard area near the Saratoga Library. Therefore, I am enclosing a copy of my recent correspondence to the City Public Works Director, Mr. Cherbone, which was copied to Mr. Peflin. I believe that this addresses the issues with which you are concerned. Traffic at the Saratoga Avenue and Fruitvale Avenue intersection is already difficult to negotiate. Unfortunately, I have seen numerous accidents at that location. As I am sure you are aware, there have been many attempts to reconfigure the signs and turn lanes at that site. It continues to be a problem, and over the years, it has become an unsightly entrance to the "Heritage Lane" portion of Saratoga Avenue. In my opinion, further development of this area would only invite more traffic into an already Overburdened intersection. I would suggest-that the City of Saratoga could better expend time and money in preserving, maintaining, and upgrading existing facilities, rather than developing the sparse amount of remaining open space. Just by way of example, the janitorial services at the Community Center are minimal at best. How can the City expand development when it can't even maintain what it already has? Finally, I believe that it would be an irretrievable mistake to develop the Heritage Orchard. This location is an important part of Saratoga's history, and quite frankly, this property prevents the entrance into the heart of our city from becoming an eyesore. Sincerely, Mary E. O'Connor Enc: 1 ( 00007 To: Saratoga Planning Commission - Circulation Plan Here are my comments on the Circulation Plan that I gave to the PC June 14, as requested, in email format. I would like to emphasize that my .street design suggestions refer primarily to new streets associated with development, where the most options still remain. I would ask that any commissioner's changes be added at the end of this document so I will not need to refer back to my original pages as well to follow them. I found the comments by both Commissioners Roupe and Barry constructive, 'especially those Pertaining to the use of road standards, the Functional Roadway Classification and LOS. I agree with Commissioner Roupe's recommendation to broaden pohcy to include existing LOS and a review process for development · projects that causes a higher level of usage or higher LOS. A policy to address this could be: Discourage development patterns that degrade or lessen the efficiency of adjacent collector or arterial streets from present levels. I am concerned, however, at using a blanket LOS level as a goal,.and as low as level C as Mr. Roupe suggests. What will that necessitate in physical improvements and costs, as well as impacts to adjacent streets, when predicted traffic levels are much above this? The review of street performance, or "congestion level", and the "Descriptive Grid" suggested by Commissioner Barry would be valuable additions in this regard. They could serve as triggers for future actions such as Neighborhood Traffic Management studies, as well as giving a more complete picture of street performance and improvement goals. I also share concerns over street designations and think that. standards based on the type and function of the street, and the volume of traffic pertaining to that type of street, is another good approach. I offered the Eugene Street Plan as an example of one community's clear language and expression of desired goals for street ·livability as well as function. I look forward to the discussion of comments forwarded by Ms. Grens, the Saratoga Homeowners Association, and other correspondence received. Lisa ·Kurasch 19 June 2000. cc: James Walgren Comments from Lisa Kurasch on Circulation Element Plain 'text = existing text Bold text = proposed additions An overall introduction is needed to make goals clear, such as to explain what results the city is trying to achieve. Relative or abstract terms used are difficult to qualify, such as "adequate; balanced; acceptable; improvement". Language from the community that acknowledges the human side and perceived values to define streets will make the purpose of this plan more understandable, one that recognizes streets as public spaces of shared uses and functions. One guide to this is to set goals for technical traffic management, then include the functional and physical characteristics of them to judge the differences between kinds of improvements. The same goal may result in very different outcomes. For example, traffic improvement may mean widening roads to move more quickly, or mean calming measures on existing roads; traffic reduction may be achieved by new designs, transit, or alternative modes. OVERALL TRANSPORTATION SYSTEM CI.1.0 Provide a balanced transportation system in Saratoga to give mobility to all segments of the community. CI.1.2 Encourage development of inter-regionally based cooperation to support local and regional transportation solutions and improvements. STREET SYSTEM AND STANDARDS OF SERVICE CI.2.0 Facilitate the safe movement of vehicular traffic within and through the city, taking into consideration the environmental, historical, and residential integrity of the city to maximize benefits and minimize adverse impacts and costs. GOAL: For traffic management and street design, balance the efficiency of vehicular traffic with the safety and livability of residential areas. Design local streets to carry low traffic volumes at low speeds and to function safely while minimizing the need for extensive traffic regulations, control devices or enforcement. C~.2.4; Cl.2.5; and Cl.2.7 work F- service level for city intersections streets? Encouraging looped or cul streets will decrease the alternative more traffic onto already congested improved flows. I would like to drop contrary to each other. How can accepting a Iower-'D or (CI.2.4) help improve traffic flows (Cl.2.5) on the same de sac designs (CI.2.7)as opposed to connected routes available for local traffic to get around and will Put D or F streets, thus defeating the goal of achieving C I. 2.7; see additions for Implementation Measures. CI.2.6 Align and design through collector streets to minimize adverse impacts on the character of residential neighborhoods through which they pass, while functioning efficiently to collect and distribute traffic throughout the community. Interconnect new local streets to reduce travel distance, promote alternative modes and provide more even dispersal of traffic. Evaluate new road development as a network of connectors to increase traffic flow capacity by distributing and keeping through traffic off local streets. Adopt Functional Classifications and design standards for major streets that address identified safety, capacity, and mobility problems. Focus future improvements on relieving the most congested intersections to maintain an acceptable level of mobility for all modes of transportation. Other classifications? CI.2.9 Strive to maintain traffic volumes and speeds on collector and local streets that are consistent with the character of the adjacent land uses and the functions of the street, and compatible with bicycle and pedestrian traffic. DEsign local streets so their function is clear from their appearance in order to reduce non- local traffic through residential streets. CI.2.10 Protect the integrity and improve existing hillside streets by planning future development according to existing street capacities. Plan street capacities in future developments consistent with General Plan development goals. Design streets to minimize impacts to topography, riparian and wildlife corridors. CI.2.11 Require deveiopment projects to mitigate and reduce their respective traffic and parking impacts by implementing practical and feasible street improvements. CI.2.24 Develop and adopt NTM Guidelines for each of the areas specified in the General Plan to identify a process for evaluating, funding, and implementing traffic calming measures in order to mitigate and reduce high traffic volumes and travel speeds on local neighborhood streets. NTM needs trigger other than requests:, pri°dtize areas for NTM according to overall city goals as broader-focus for solutions to consider impact on adjacent areas/uses. Reflect changes in technologies and community needs appropriate to area conditions through future studies and updates of existing plans. IMPLEMENTATION MEASURES -Design new local streets with gentle curves and changes of grade. -Align low volume streets to form three way (T).intersections when possible. -Design low volume. streets with narrow widths and short lengths. TRANSIT CI.4.1 Increase the use of alternative modes of transportation by improving the capacity, safety, accessibility and convenience of existing and planned transit, bicycle, and pedestrian systems. CI.4.2 Provide seating and shaded waiting areas for transit stops, with locations near entrances of buildings. CL4.3 Encourage the public school districts, private schools, recreation, groups or other operators... Reduce school generated vehicular traffic, including recreation, to 70% of total school commute trips by promoting car pool, bus, shuttle and other alternative transportation. CI.4.7 Improve the links of local transportation systems and alternatives such as bicycle transport with private and public regional transit such as bus, lightrail, and Cai train. Provide information to the public on available alternative transportation choices and routes. BICYCLE, PEDESTRIAN Provide pedestrian only crossing signals where safe crossing is an identified problem. Develop ~ plan to review and identify additional bicycle parking locations for the downtown area. Open ends of new cul-de sacs to accommodate bicycle and pedestrian access between uses, Public spaces, and community areas. AESTHETIC QUALITIES AND HERITAGE LANES Identify areas of critical need for beautification and coordinate plans with revitalization or anticipated development of areas such as Gateway/city entrance. pg. 45:CI.6.8 Why are intersections "enhanced" visually -is this aesthetics? Review the setback and landscaping requirements...and develop or enhance minimum design standards for commercial and multi-family structures on corner lots. ~ feel this should be. dropped and belongs in the Land-Use or Housing Element. Design commercial area circulation to slow traffic, provide on-street parking and shade trees, accommodate pedestrians and create inviting environments. PARKING CI.7.3 Encourage the location of parking lots behind buildings for commercial development projects to emphasize buildings'connections to the street and maximize pedestrian access and safety. Develop programs to encourage employers to reduce free parking and increase ride sharing, car pooling, and transit alternatives. Establish time limits for on-street parking in commercial areas 13 June 2000 rECEIVED JUN 1 ZOO0 Dear James Wa]glen and the Saratoga Planning Commissioners; PLANNING DEPT. I was very surprised and gravely disappointed to learn that.the City of Saratoga and Cai Trans could consider an interchange on Quito Road andllighway 85. We have already voted no to an interchange! The traffic has been increasing annually on Quito Road and the surrounding neighborhood streets. I cannot even fathom how you could be co,.4dering this as a resolution even without addressing our current t~affic dilemma. The tr~dfic on Quito and Pollard has not been reduced as originally promised with the opening oflIighway $$; it has increased. The noise generated by the freeway has not. been corrected since its inception. Now you wish to consider adding to an already existing problem, which has not been resolved? Currently, the traffic patterns dictate long waits exiting and entering residential areas such as Marshall Lane, Aspesi, East and West sides of Ravenwood Drive and Montpere. With the school traffic already generated by Rolling Hills, Marshall Lane, Westmom and West Valley College our neighborhood roads cannot accommodate the tnfffic flows we have now. We need traffic reducing solutions, not traffic generating ones. Further, it was my understanding that traffic studies were going to be pursued in and around the residential areas of Marsha]l Lane Elementary. School. The traffic generated and lack of consideration by the eXcessively speeding and unyielding drivers who don't know our streets is probably impossible to comprehend unless you live with it on a daily basis. Resolutions which have been suggested such as speed bumps or closing access to Marshall Lane by closing Marilyn to through tra~c may be among a few viable · solutions. If you venture into Palo Alto, Menlo Park, Mountain View or Los Gatos these measures have been implemented and greatly enhanced the quality of life for residents having similar traffic patterns. I request that You address and resolve our current traffic problems surrounding our neighborhood school that have been discussed for years and disband all discussion on constructing an interchange on Quito Road. Sincerely, Patficia Steinfia'th 18606 Ravenwood Drive Saratoga, CA 95070 June 13, 2000 RECEIVED JUN 1 4= ZOO0 PLANNING DEPT, City of Saratoga Planning Commission Allendale Avenue Saratoga, CA 95070 To Whom It May Concern: I wish to address the issue of the proposed interchange on Quito Road and Highway 85. The traffic from Rolling Hills School on Pollard Road to Quito Road past Westmont Ave is already identified as utter chaos. How can Quito Road even come under the suggestion as a site for a proposed Highway interchange? The area from Pollard/Quito extending to and beyond Westmont Ave is already a horrific bottleneck. An interchange on Quito would have a negative affect on the residents on Quito Road. Presently, it is extremely difficult and dangerous to emer and exit the driveways that lines Quito Road. This area currently experiences tremendous backup and delays due to the extremely heavy traffic to and from the four schools in the surrounding area. To add an interchange at this site will magnify an ah'eady existing traffic nightmare. A narrow two-lane road such as Quito Road cannot accommodate additional traffic that would be generated by an additional interchangel I urge you to consider the adverse and detrimental impact an interchange on Quito Road would create. We cannot allow this to happen. Please abandon further discussion of this proposed interchange. Si~y, Edward M. ~,ong 18657 Rave~hwood Drive Saratoga, CIA 95070 June 14~h, 2000 James Walgren C.D.D. City Hall Planning Division City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Dear Mr. Walgren: The Saratoga Woods Park Homeowners Association has a keen interest in the Circulation Plan currently being evaluated by the Planning Commission. Our neighborhood has regular meetings concerning Saratoga Woods affairs, and a number of issues regarding traffic flow have been frequently discussed. As the current President of the Association, let me advise you of some of our concerns: 1. The opening of Highway 85 access from Saratoga Avenue has had a severe impact on our residents' ability to enter and leave the neighborhood. There is now a persistent pattern of heavy traffic on Saratoga Avenue for a good portion of the day. 2. Our neighborhood streets are frequently used to bypass congestion at the Cox and Saratoga Avenue intersection, increasing concerns about safety on our residential streets. 3. We would like the City of Saratoga to place a stronger emphasis on preserving ease of access and egress for the City's residents rather than maximizing the efficiency of transient traffic flow. The following improvements would be of great help to our community: 1. Placement of "Keep-Clear" street markings at the intersection of Kosich and also Westview to allow egress from these streets when Saratoga traffic is at a standstill. 2. Putting in an improved merge lane from Westview to northbound Saratoga Road to reduce the risk of accidents when traffic from Westview tries to move onto Saratoga Road. 3. Increase the length of the dashed right rum line to the regulation 200 feet, from southbound Saratoga Avenue to our neighborhood streets to allow safer right turns in heavy traffic. 4. Placement of speed bumps or traffic barriers on some of our residential streets to discourage speeding transient traffic from taking shortcuts between Saratoga Avenue and Cox Via Saratoga Creek. : 5. Consideration of an additional smart traffic light at Westview and Saratoga Road to ease access to Saratoga Avenue by our residents. We are prepared to assist the City in collecting data about traffic flow, speeds, average time of access to Saratoga Avenue, and any other data the City deems appropriate. Thank you for your consideration. Peter Wohlmut President Saratoga Woods Homeowners Association County of Santa Clara Environmental Rtsource$ Agency Parks & P~xeafion Dcpmment 298 C~ard~n ~ Driv~ Lo~ Gatos, C_.A 95032-7669 Website: www. p~org FAX CO VER' SHEET Total number of pages, including coyer sheet: ~ Please deliver the following pages to: o.O~e: cl~, or ~oc~, eo~l~ o~V~~rr ~. .FROM: Coun~ of San~ C~a Parks. & Recre~on D~pa~ent N~e: ~ ~ Phone Ext. ~ YESINO ~ Response requested: Date: '1Ilia0 .Time: Please send your fax response to: (408) 358-3245 IF YOU DO NOT RECEIVE ALL THE PAGES, PLEASE CALL: (408) 358-3741. County of Santa Clara Environmental Resources ~ency ParKs and Recreation Depanmom 298 Garcle~ HiJJ Drive LoS Ga~os. California .q$0G2-766!a (408) 35~'3741 PAX 3S8-3~-,,L5 ~eserva~ior'~ (408) 358-3751 TDD (408) '~-~6-7 ] 4.6 July 1, 2000 Ms. Judi Crowley, Project Planner City of Saratoga Community Development Department 13777 Fruitvale Avenue Saratoga, CA 95070 SUBJECT: Notice of Intent to Adopt a Negative Declaration and to Update the Saratoga General Plan Circulation Element Dear Ms. Crowiey: The Santa Clara County Parks & Recreation Department is in receipt of the Notice of Intent (NOI) to adopt a Negative Declaration and to update the Saratoga General Plan Circulation and Scenic Highway Element, Unfortunately, we were unable to secure a copy of the actual draft Circulation and Scenic Highway Element document at this time. However, we would like to provide the following comments, some of which may already be included in the draft Element. While some of these comments may be more appropriate as roadway improvements occur and CEQA processes initiate, we include our comments now in order to ensure safe pedestrian and bicycle access in future roadway projects. As noted in our Santa Clara County Countywide Trails Master Plan Update, adopted by the County Board of Supervisors in 1995, specific countywide bicycle routes and trails are located within the right of way of roadways within the City of Saratoga. For example, the Congress Springs Connector Trail (Route C12) is designated on portions of Pierce Road, Congress Springs Road, and Big Basin Way. The Juan Bautista de Anza National Historic Trail Bicycle Retracement Route (Route R1-A)is designated on portions of Mt Eden Road, Pierce Road, etc. At this time, the County Parks Department sees a great opportunity for the City of Saratoga to adopt portions of the Countywide Trails Master Plan Update in the update of the City's Circulation and Scenic Highway Element. By incorporating appropriate portions of the Countywide Trails Master Plan Update, the City will be reinforcing its goals for encouraging the use of alternative modes of transportation, promoting better pedestrian and bicycle circulation, and furthering trail connections throughout county. It is expected that, with the suggested physical improvements pursued in the City's long range traffic management plan, improvements to existing and future bicycle routes and facilities should be included in the City's goals, e~ard O[ SupcrvLsors: Donald F. C, agc. Btanca ^lvaracto, Pc-~= McHuCh. James T. I~all Jr.. S. Joseph .~lmilia~l Coumy Exe, cudvc: Richard wl~enloerg policies, and implementation measures. Fo~ example, the City should provide design standards on existing and future roadways that will better accommodate bicycles and pedestrian-friendly walkways. Develop bikeways that meet current state and new highway standards. In addition, identify major bicycle commute corridors in the City's roadway plans. By including these bicycle route classifications and policies, the City will be creating the mechanism for critical trail linkages and providing the needed access to existing recreational opportunities offered to our communities. Thank you for providing the Santa Clare County Parks & Recreation Department with the opportunity to respond to the NOI. We look forward to seeing the final updated Circulation and Scenic Highway Element. Should you have any questions regarding the above noted comments, please contact me at (408) 358-3741 x152 or via EMAIL at Jane.mark @ mail.prk.co.santa-clara.ca.L~_~. Sincerely, JANE MARK Park Planner CC: Marl< Frederick. Plannln9 & Development Manager Antoinette Romeo. Park Planner CEQA Files ~1PRKPOC.40~haret~Pmjects~Plart. DevelopmemU. MaC,Staff EIR Commenm~ara~ga ~p Circulation Ne9 Dec 7.1.00.doc George A. Roupe 19921 Park Drive Saratoga, CA 95070 Planning Commission City of Saratoga June 8, 2000 Dear Chairman Page and Fellow Commissioners: This letter is being written with the objective of giving you my thoughts on the "Circulation and Scenic Highway Element Update" which we are in the process of reviewing and are expected to pass on with our recommendations to the City Council for their review and approval. As you will see from the following comments, they will focus more on the matter of goals and policy rather than the factual content and process of developing the Update. Overall I believe the Update content and process, are reasonably well done and I have very little to add. The one area where I would take exception has to do with the Functional Road;,vay Classifications (section starting on page'6 and shown on Figure 2). I believe the section of Saratoga Avenue running from SR 85 to the intersection with Fruitvale should be'designated as a Principal Arterial rather than a Minor Arterial. With reference to the traffic volume (Figure 3) this section of roadway has a greater traffic volume than other roads which have the Principal Arterial designation (i.e. Saratoga-Los Gatos Road, Prospect Road and Saratoga-Sunnyvale Road). Also as shown in Figure 4 (item 11) and on Table 2 (item 11) it would appear there is a relatively high volume of traffic at the intersection of Saratoga Avenue and Fruitvale. From this data, as well as my personal observations over the past several years (since SR 85 was completed), I believe this section of roadway (as well as the intersection) should be classified as a Principle Arterial. A similar, but not so compelling argument, might be put forward to classify the secti°n of Fruitvale between Saratoga Avenue and Allendale as a Principal Arterial (due largely to the West Valley and Redwood 'School traffic). In the area dealing with poli~y (Section VI beginning on page 37) I have a several recommendations. The first deals with the Street System and Standards of Service section. I believe the City should formally adopt a roadway classification system similar to theFederal Highway Administration system (discussed on page 6). Once this classification is put in place, it would seem reasonable that any alteration in the City map which Would upgrade the classification of a road (i.e. go to a higher level of usage) would be subject to review by the apPropriate City Commissions (with public hearings) and approval by the City Council. Any development project which would change the traffic patterns so as to alter this map as determined through the Transportation Impact Analysis process (page 30) would then be subject to this level of review and approval. The next area of concern deals with the Level of Service (LOS) designation (introduced on page 8 and discussed as items CI.2.3 and 4 on page 38). My concern is that the policy should be broadened to include the existing LOS and to put in place a process whereby 000007 any project that brings about a deterioration in existing LOS (e.g. LOS level B goes to LOS level C) should be subject to review. Further, as a matter of broader policy it would seem reasonable that we set the acceptable target higher than a LOS level D (item CI.2.3). LOS level C would seem to be a reasonable target given the desire to maintain the relative serenity we seek for our community. I am aware that there are severe problems that already exist (and will become even more difficult in the future) which will preclude achieving this LOS throughout the community. However, it would seem reasonable that any future project which would give rise to deterioration below LOS level C should be carefully reviewed along the guidelines suggested in item CI.2.4. On the matter of the Transit system (page 41), I endorse the investigation of a local shuttle service. However, the policy statement given as item CI4.4 may be a bit too strong in that it would as a matter of policy have the City "pursue" such a local shuttle service. Upon further investigation this service may prove to be either too costly or ineffective. I suggest we change the word "pursue" to "investigate the feasibility of" with the added thought at the end of that item to "take action as appropriate based on the findings of the investigation." In the area of Pedestrian traffic, we should include some provision in this section (page 42) that would require the City to identify those areas where no sidewalk exists, but it currently has an easement for sidewalks. This investigation should focus in the areas near schools or on the "Suggested Route to School" maps. There then should be a priority to fund and build sidewalks in these areas. In addition, where no such easement exists, there should be identified missing links in this system, along with priority designations, so as to seek easements where it is critical to forming a comprehensive network. I would like to close these thoughts with a couple of general observations. While I hope for the best from the forthcoming public hearings, I do not expect that we will get any global view to help us in setting the broader policy provisions of the Circulation Element. We are most probably going to have to rely on our collective judgment in passing on our recommendations to the City Council. Also, we should recognize that public participation will most likely be forthcoming when specific neighborhood impacts are involved. The Neighborhood Traffic Management process (e.g. current Pride's Crossing activity) should be formalized and included as an integral part of this Circulation Element, but we should avoid getting the current review of this Update reduced in perspective to the more narrow focus on individual neighborhood issues. · During the next few meeting I hope we will have a constructive dialogue with the community and among ourselves as we develop our recommendations for the City Council. The thoughts included in this letter are not intended to be all encompassing, but to simply serve as a starting point for further discussion. Respectfully Submitted, Cc: James Walgreen George Roupe O0000S Cynthia Barry, Ph.D. Licensed Psychologist 2898 Joseph Avenue Campbell, California 95008 408-377-3813 Fax: 408-371-1838 e-mail: Drcbarry@aol Sohrab Rashid Fehr and Peers Assoiates, Inc. Transportation Consultants By Fax: 408-278-1117 5-18-00 Dear Sohrab, Following your informative presentation to the Planning Commission on Tuesday, I went back to the draf~ report and found that I have some questions about the role of the Circulation Element. My own research has led to this understanding of the process: Our General Plan should consist of a statement of development policies and must set forth objectives, principles, standards and plan proposals. Further the general plan should bridge the gap between community values, visions and our decisions on items that would come before the Planning Commission. I have also gleaned that the circulation element plays a role in "determining and constraining the pattern and extent of development". Our general plan must be integrated and internally consistent both among and between elements; therefore our circulation element must correlate with our land use element. (All of this is courtesy of Daniel Curtin's Califomia Land Use and Planning Law, 2000 edition.) Here's where I need help. If our General Plan and Circulation Element are consistent and both reflect our community vision, would we not be better served to adopt a circulation element that does not compromise our vision, objectives, etc. Why would we choose to "accept" conditions well below our standards; for example, accepting a LOS of D when an LOS of C or above would more nearly meet our standards. What is the payoff in doing so? If as Curtin notes the circulation element can" determine and constrain the pattern and extent of development" would we not be better off setting a standard that would be consistent with our General Plan and Hillside Plan policies of retaining our rural character? A second area that is not clear to me has to do with the definition of"Functional Roadway Classifications". Your report notes that Saratoga has no officially adopted definition. Your report utilizes a purely physical definition to define roadway functionality. It appears to me that a combination of physical features along with measured roadway utilization would better serve our neighborhoods. The lengthy discussion of the problems on Miller Ave. comes to mind. I welcome your thoughts on this. 000003 The Summary of Community Meetings presented a great many specific suggestions: Please help me to understand how these fit into the document that is being developed. It occurs to me that this summary could become an action plan. Unless a specific susggestion were ruled out as in conflict with the Circulation Element that is finally adopted, each suggestion could be followed up and the City should then receive a progress report within a set time frame. Is that how it generally works? If not what happens to these very specific suggestions? Last question-an easier one. What is the city's deadline for adopting this circulation element? I have read that "periodic" review is required. I would appreciate an e-mail or faxed response so that I can better prepare for the public hearing. Thank you in advance. Cynthia Barry Cc: James Walgren ( 00004 Cynthia Barry, Ph.D. Mailing Address: 2898 Joseph Ave. Campbell, Ca. '95008 408-377-3813 Fax: 408-371-1838 CIRCULATION ELEMENT Proposed Changes "LOS" is a confusing term. The (A -E) rating seems counter-intuitive. In fact, three different LOS measures are presented in this report; delay at traffic signals, volume of traffic, and speed of traffic on a given street. Numbers are not used to rate the latter two measures. On page 11, recommend changing to the term LOS- Delay. We would then be able to use the terms LOS-volume and LOS-speed and remain consistent. Secondly, recommend we adopt descriptors and eliminate the letters. We could very simply have "short delay", "moderate delay" and "long delay" which everyone would understand immediately. We could follow the same strategy for Iow, medium and high volume and Iow, medium and high speed. If we adopt the procedure suggested, by PC Roupe, a public hearing would be mandated anytime one of these LOS measures would be downgraded by a proposal. We would not "accept" worse letter grades as currently proposed.This would be clear, concise and easily understood by all. o The term "Functional Roadway Classification" is confusing as well. It refers only to the physical design elements of the roadway. Recommendation is to add the word "Design" so it reads Functional Roadway Design Classification. (Removing the word "Functional" would be even clearer and I would recommend that if it is an option.) Additional recommendation is to add subcategories to these Roadway Classifications where helpful; such as; residential collector; business collector (See p.31 for use of the term already). Other cities do this already. Page 2 o In addition to LOS measures and the Roadway Classifications which are always presented in isolation in the report, recommendation is to Create a more user- friendly Descriptive Grid for each signal or road that is of concern. This would allow analysis of all the relevant information about a road at the same time. The following categories are suggested: Design Designation Delay Volume Speed Resident Perception Compatibility/Congruence Action Goal 'The Descriptive Grid would then be a working document. An action goal would be specified if the road design and the usage were incompatible. If congruent, no action goal would be needed. Some "quality of life" measurement would be reflected in the Resident Perception. This could be the TIRE measure presented in the report or something less formal, but basically it would reflect residents view of what it is like to live with that road or signal. The status of the Descriptive Grid could be revisited biannually or on some lengthier prescribed basis. The Action Goals would take into consideration all the relevant parameters. Recommendation regarding Figure C-6. This figure contains too much information to me useful as a planning aid, Further, it suggests no targets or specific goals to shoot for during the life of this Circulation Element. If we want to encourage more pedestrian traffic to our schools and to our business centers, then it would help to break Figure C-6 down into several figures. See p.52. Rather than one, necessarily small figure, showing all trails and pedestrian paths, present a figure for each school area and also for each business center of the city. This wOuld permit easier visioning of a final product that would achieve the desired goal of getting children to school more safely or encouraging walking and bike riding to business centers. We could also take the step of setting some target goals increasing the level of walking and biking beyond what it is now. Further as we move into discussions about the Gateway, this would be very helpful. 6-A Present a First Draft of.possible shuttle routes to business, recreation and Page 3 o school throughout the city. Again, this would give some life to the idea and stimulate action. Create a Congestion Management District consisting of Civic Center Complex- West Valley College - Redwood Middle School-'The Library - St. Andrews and Sacred Heart. This may be the most complicated traffic problem in the city due to the multiple uses. It would benefit from coordinated planning. p.28 - Freeway Interchanges. Take out all but sentence 1 & 2. Add "There shall be no additional freeway interchanges in Saratoga without a vote of the people". Rewrite the rest of pages 28 - 30. See attached recommendation. p.30 Rather than_.Ee, y__isJz:kg (i.e., intensifying) roadway classifications as recommended here, use the Descriptive Grid and Action Goals described above to mitigate problems on an individual basis in the manner that best meets our General Plan Goals. 10. 11. 12. 13. 14. 15. p.31 NTM turn this into policy statement such that the city "shall" have such a process.' p.37 Rewrite this Goal. Recommendation: Create a transportation system that reflects the goals of our General Plan and protects the rural character of our city; p.38 Cl 2.3 - change "provides adequate" to "manages". Again, there is an underlying philosophy of encouraging growth that does not reflect the General Plan or the recent vote of the people With respect to increasing density. The people spoke clearly on Measure G, they do not want increased density, traffic and noise. This planning document must reflect that philosophy clearly. Delete CI 2:3 & CI 2.4- Use George's statement, p.38 any decrease shall cause a public hearing. p.38 CI 12.5 Manage'traffic flow on arterial roadways to discourage through traffic or increase flow on a case by case basis. p.38 Cl 2.6 & 2.7 - Utilize the NTM process: 'Create a toolbox of Calming Techniques. Also create a Cross-Functional Committee to address neighborhood traffic problems as they arise and make recommendations for improvement. This will allow consideration of a proposed "fix" in the larger citywide context of traffic management. The Committee would have one member from all the departments and bodies that would otherwise review the Page 4 proposal separately. 16. p.38 Change CI2.10 to: "Limit future development on existing hillside streets to existing street capacity". Future development that would necessitate increasing street capacity would require a public hearing an~l potentially a referendum. 17. 18. 19. 20. 21. 22. 23. p.39 CI 2.14- Explain intent. Unclear CI 2.16 - Explain intent. Unclear. p.39 CI 2.20 Delete 50 cars and change to "At discretion of Planning Department..." p.40 CI 2.24 Make this an early policy statement to follow CI 2.2. Take language from p.31 on NTM. p.40 CI 2.26 Add "consistent with CI 2.10 , it shall not contradict". p.41 CI 4.4 Keep the word "pursue" and add "shall develop draft routes". This will give life to the idea. p.41 add an additional goal: Develop and maintain an accurate funding source application calendar. Assign responsibility for calendar and mandate timely reports to the appropriate Commission or City Council for proposals and decisions. This will promote success in obtaining needed funding for projects. p.42 CI 5.06 Reference the new goal stated above and add the language "Proactive effort to fund and create..." 24. 25. p.30 Add an early Policy Statement that states: "Rather than upgrading design classification of roadways to meet future through- traffic needs, the policy of Saratoga shall be traffic management consistent with our General Plan and the rural character of city. There shall be no additional freeway changes in Saratoga without vote of the people." Unless we adopt a policy similar to the one above, how can we assert in the Negative Environmental Declaration that there will be minimal traffic impacts? To: From: Re: James Walgren '. Planning Commissioners Cynthia Barry Recommended changes in Circulation Element pages 28-30 Comment · This is the attachment referred to in point number 8 of the recommendations I submitted on the Circulation Element. I apologize for not having them typed and available at the last PC meeting. I have not attempted to rewrite the entire section; however, provided below are the major statements I would like to see added or eliminated. I am sending this by e-mail only. SR 85 Interchange CE page 28 As noted previously, the existing and projected operations at the SR 85/Saratoga Avenue are or are expected to be substantially worse than the results of the level of service calculations presented for each scenario. Based on the City's current roadway network, additional interchanges could theoretically be constructed at three locations: Prospect Road, Cox Avenue, or Quito Road. While provision of additional ramps would result in a minimum reduction of traffic at and near the Saratoga Avenue interchange, traffic congestion is expected to increase at intersections near any new interchange. While the feasibility and impact of additional interchanges are discussed in this report, there should be no additional SR 85 interchanges in Saratoga without a vote of the residents. Most of the traffic on the current interchange and on any additional interchanges, would be through traffic, not Saratoga traffic. Therefore, this plan does not recommend additional interchanges. CE page 29 At the top of the page, change sentence 2 at the top of the Page to read, "These results indicate that there would be a substantial volume of future traffic on arterial streets attempting to access the new freeway entrance ...... Strike the last sentence in the paragraph at the top of the page which now reads, "However, they will provide better freeway access and reduce traffic on nearby arterial streets." We cannot predict that outcome and our experience with the current interchange has been very bad. The Cox Avenue section is OK as etiyym. Quito Road Paragraph one is OK as written. Paragraph two and paragraph three should be removed entirely. Insert instead new language after paragraph one: "The Saratoga City Council thoroughly discussed a potential interchange on Quito Road and also held extensive discussions with the City of Campbell, whose citizens would primarily utilize that interchange. A decision was made not to have a Quito Interchange. As a result of this decision by the Saratoga City Council, a two lane bridge over SR 85 was constructed, intentionally ruling out future expansion. Therefore, a traffic evaluation is not presented. Sohrab Rashid , To: Drcbarry@aoi Subiect: Saratoga Circulation Element Ms. Barry, Thank you for your letter. My responses to your cluestions and comments are ILsted below. The vision of a City must a ways be guided by the atta nab lity Of that v sion through the goals, policies, and implementation measures of the General Plan. The reality for Saratoga is that, although t s a community that is rural n character, t[s located within the more urbanenvironment of the southern San Francisco Bay Area. The reliance of most residents on automobile travel and the greater impact of substantial through traffic volumes leads to increased vehicular demand and congestion on most major City streets. Although LOS C is a desirable goal, it would require substantial infrastructure and right-of-way costs to ach eve and may not be atta nab e based on projected travel demand over the next 10 to 15 years. Providing additional street capacity to maintain LOS C would require additional pavement and would, n fact, negatively impact the City's rura character. The City has used LOS D as a guideline for evaluating traffic impacts of individual developments, which is consistent with other South Bay cities includ ng Cupertino, Los AJtos, Los Gatos, and Sunnyvale among others. The characteristics of LOS 0 at an intersection include minor delays and temporary queuing on some approaches, but overall operations are still considered generally acceptable to drivers and no long-standing queues are formed. Functional classification is based on both the physical layout of a roadway (i.e., pavement width and pedestrian facilities within the r ght-of-way) and the and uses located on both s des of the street. Some streets can be categorized easily while others exhibit characteristics of two classifications. To use your example: M let Avenue exper ences traffic vo umes and vehicle speeds that exceed "tolerable" levels according to some residents of the Prides Crossing neighborhood. To class fy th s street as a minor a. rterial 0ecau. se of th..e daily tra,~?c volume, or,,.av?ra,~e ~ ~p~_ ~ would potentially preclude certain measures to ~calm" tramc, and the oas gnafion may allow more [ramc To oe aQaea. The appropriate course of action is for the City to identify the type of street Miller Avenue should_be (e.g., a residential collector) in the Circulation Element, and then to implement specific improvements to reduce traffic volumes and speeds to an appropriate level. These measures may include traffic calming, signal timing improvements on adjacent streets, and increased traffic enforcement. The specific issues raised by community meeting participants were used to: (1) better describe the existing transportation system, and (2) help to formulate the goals, policies, and implementations measures in the Circulation Element, For example, the numerous comments on school-related traffic resulted in the development of specific policies and measures designed to increase public awareness and enhance coordination between the City end the various school districts. The inc us on of the commun ty meet ng m nutes n the Background Report documents each suggestion and enters them into the publ c record, However, specif c requests (e.g. installation of traffic signals or stop signs at a given location) would typically be evaluated and implemented through the City's existing planning and Capital Improvement Program processes. Separate from the Circulation Element, the City has the discretion to require that each suggestion be followed up by the appropriate City department staff. Periodic'review and updates of the Circulation and Scenic Highway Element are conducted when the transportation system baseline changes substantially (e.g,, with SR 85) or when the planned land uses will significantly change future travel demand and/or operation. No specific deadline is required or has been set for the current update. Please let me know if you need anything else. I loot( forward to seeing you on Wednesday. Sohrab Sohrab Rashid Fehr & Peers Associates (408) 278-1700 Fax: (408) 278-1717 Re: Last night's PC meeting Subject: Re: Last night's PC meeting Date: Thu, 25 May 2000 12:11:36 EDT From: Drcbarry~aol.com To: jwalgren@saratoga.ca.us Dear James, I really want to thank you for your leadership and direction last night. You stepped in often and to great effect. We needed it. With an inexperienced Chair, serious divisions and very tough issues, the Commission has difficulty functioning well. Thanks again, and keep up the good work. While these thoughts are on my mind I'd like to ask your opinion. Take your time -a response when you can will be fine. 1. What happens to a very specific letter like Dora Grens. Would you and Sorhab review it and recommend action to us on each of her points? Or would. the whole Commission have to walk through the letter (shudder!). 2. Thank you also for agreeing to try a less formal meeting notice. I think you got the idea exactly of some kind of catchy cartoon type drawing or message and maybe colored paper. I would like to see us specifically send the notice to the clergy in the city and ask for their help in discussing the notice with their congregations. Same strategy with the other community leaders. 3. This is a Plan B question regarding neighborhood input. The NTM concept could easily accomplish the goal of involving neighborhoods in solving our circulation problems if it were proactive rather than reactive - as now described. That is, the format and the consultant and the budget exist (if I am correct) but nothing happens until the neighborhood approaches the city. Could we turn this around so that the NTM process goes forward now at the city's request? I know you understand that there, are tradeoffs in any implementation recommendation such that one constituency may feel vindicated while another may be angry-sort of a win/lose. The only way I can see to solve our intra-city problems is to facilitate our citizens coming to grips with the inherent dilemmas and agreeing'to cooperate on a solution. That's all for now. Cynthia '1 of 1 - 5/25/00 9:22 AM SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 AGENDA ITEM: ORIGINATING.DEPT:~~_~_City Manager CITY MANAGER: PREPARED B~~ /~3~.~ DEPT HEAD: SUBJECT: Status Report on WWII Memorial Donation Campaign RECOMMENDED ACTION(S): Informational only. REPORT SUMMARY: During April 2000, a Los Gatos physician, and the Regional Chairman of the World War II Memorial Campaign, wrote a letter to the Saratoga City Council and other local jurisdictions requesting donations. At the June 7, 2000 meeting, the City Council unanimously voted to support a match of up to $3,000 from the City of Saratoga for the proposed World War II Memorial to be built in Washington D.C., subject to contributions received from local citizens. The memorial will honor the 16 million who served in the armed forces of the United States during World War II, the more than 400,000 who died, and the millions who supported the effort from home. Congress provided legislative authority for siting the memorial in the prime area of the national capital that includes the National Mall. The National Park Service, the Commission of Fine Arts, and the National Capital Planning Commission approved selection of the Rainbow Pool site, at the east end of the Reflecting Pool, between the Lincoln Memorial and the Washington Monument. The $100 million memorial will be funded by private contributions, of which the campaign has collected approximately $96 million net income toward the goal. If everything goes as planned, groundbreaking will occur on Veterans' Day, November 1 l, 2000. FISCAL IMPACTS: During the campaign, which ran from June 7 through August 6, 2000, the City Manager's Office received $850 from eight contributors. The City of Saratoga is matching this amount, and will be sending a total donation of $1,700 to the American Page 2 - World War II Memorial Update Battle Monuments Commission expressly for the National World War II Memorial Campaign. CONSEQUENCES OF NOT ACTING: N/A ADVERTISING, NOTICING AND PUBLIC CONTACT: The Saratoga News ran an article, and a public service announcement was placed on the City's 1610 am Travelers' Information Radio Station to advertise the campaign. ATTACI:IMENTS: 1. Aerial View of Proposed National World War II Memorial Attachment 1 SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 DEPT: Community Development SUBJECT: Septic Abatement Program Status Report AGENDA ITEM: CITY MANAGER: RECOMMENDED ACTION: Accept status report. REPORT SUMMARY: In an effort to improve .underground and creek water quality in the region, the Saratoga City Council adopted a septic abatement ordinance that applies to all properties within the City of Saratoga. The ordinance requires that septic systems in the City be abandoned and the properties connected directly to the public sanitary sewer when a public sewer line is available within 200 ft. of a property line. A public sewer line is not considered "available" if existing grades do not permit gravity flow connection, or if a legal easement or right-of-way to the sewer line does not exist. Property owners with properly operating septic systems may request up to a five-year extension of time to connect to the public sanitary sewer. Qualifying property owners facing financial hardships are able to apply for Community Development Block Grant money to pay for the cost of the septic abatement and sewer connection. To date, only a handful of applications have been received. And of these, only one property owner has met the income-limit criteria to be eligible. COMPLIANCE RATE The City initiated this program last year by collecting from the two sanitation districts lists of properties that were thought to be subject to its requirements. Of the 585 properties identified by the districts, staff was able to remove many that were either undeveloped parcels or properties that had connected to sanitary sewer but were just not in the districts' records. Staff then sent the attached notice to each of the remaining property owners notifying them of their responsibility. The notice gave them six months to comply with the program. The deadline for compliance was August 21, 2000. The following is a breakdown of the status of these 585 properties: Cb'fihectetl'i6 S~itary Sewer 216 Vacant Parcel 77 Exempt - No Right-of-Way Exempt - Inadequate Grade Exempt - Greater than 200 ft. 17 15 3 Received Extension 36 No Response - Noncompliance 221 The septic abatement ordinance requires that a lien in the form of a Notice of Noncompliance be recorded on noncompliant properties putting title companies, lenders and future owners on notice that a sanitary sewer connection must be made before the property can be improved in any manner requiring a City permit, sold or used for equity financing. Staff's impression is that the great majority of noncompliant property owners are elderly - the lien will ensure that before these properties are sold or used for financing, the required sewer connection will be made. Staff is mailing one final notice to each of these homeowners allowing them an additional 45 days to respond before initiating the property liens. INADEQUATE GRADE EXEMPTIONS If an easement or other right-of-way to a sanitary sewer line does not exist, there is no way to require these properties to connect to sanitary sewer without using the City's condemnation authority - which is why these properties are exempt from the program requirements. Properties with inadequate grade exemptions can physically be connected, they just require a more expensive - and less reliable - mechanical pump system to get the effluent up to the grade of the sewer line. This exemption was apparently simply carded over from the City's previous sanitary sewer ordinance. To evaluate the effect that this exemption may have on creek water quality, staff looked at the location of the 15 properties that have received this exemption and found that 10 of them abut creeks. FISCAL IMPACTS: None. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: Not applicable. 2 of 3 ALTERNATIVE ACTION: Not applicable. FOLLOW UP ACTION: Staff will follow-up on those properties currently in noncompliance with the septic abatement program. ADVERTISING, NOTICING AND PUBLIC CONTACT: None. ATTACHMENTS: 1. Copy ofNotice Packet 3 of 3 1. Copy of Packet Notice hmorporated October 22, 1956 13777 FRUITVALE AVENUE · SARATOGA. CALIFORNIA 95070 February 22, 2000 COUNCIL MEMBER,<: NOTICE OF REQUIREMENT FOR CONNECTION TO PUBLIC SANITARY SEWER In an effort to improve underground and creek water quality in the region, the Saratoga City Council recently adopted a new sewage disposal ordinance that applies to all properties within the City of Saratoga. The ordinance requires that septic systems in the City be abandoned and the properties connected directly to the public sanitary sewer when a'public sewer line is available within 200 ft. of a property line. A public sewer line is not considered "available" if existing grades do not permit a gravity flow connection, or if a legal easement or right-of-way to the sewer line does not exist. Your property has been identified as being within 200 ft. of an existing public sewer line. If you feel that your property has been incorrectly identified or cannot be connected to the public sanitary sewer due to grade or right-of-way constraints, you may submit a report from a Registered Civil' Engineer or a Licensed Land Surveyor to the City for consideration. Otherwise, you will need to connect your property to the public sanitary sewer within 180 days of receipt of this letter. Property owners with properly operating septic systems may request up to a five-year extension of time to connect to the public sanitary sewer. To request an extension, you will need to submit a report from a Registered Civil Engineer, a Registered Environmental Health Specialist or a person with a C42 State Contractors Board License, verifying that your septic system is functioning properly pursuant to Santa Clara County Environmental Health Department standards. If you cannot locate an RCE, REHS or C42 Licensee to prepare the report, you may contact the County Environmental Health Department directly for assistance. The attached Notice of Requirement for Connection to Public Sanitary Sewer provides more specifics of this program and its requirements. If you have any questions, you may contact the following agencies for assistance. A sanitation district boundary map is attached to identify the district that serves your property. Printed or', recvcteo paper · City of Saratoga Community Development Department Shirley Nishkian at (408) 868-1244 forprogram information and requirements · Santa Clara County Environmental Health Department Kurt Fisher at (408) 299-6060 for septic system inspection requirements · Cupertino Sanitary District Carl Beckham at (408) 253-7071 to determine if sanitary sewer is available · West Valley Sanitation District Sam Young at (408) 378-2407 to determine if sanitary sewer is available The City understands that this notice may impose a financial burden on homeowners, and there is ultimately a financial exception that can be made for qualifying individuals. Please contact City of Saratoga staff to inquire about a financial exception. Your sanitation district may also provide a financing assistance program, and should be contacted directly with inquiries. Thank you for your attention and anticipated cooperation in this matter. NOTICE OF REQUIREMENT FOR CONNECTION TO PUBLIC SANITARY SEWER February 22, 2000 Pursuant to Section 7-10.080 of the City of Saratoga Municipal Code you are hereby, notified of the following: I. DETERMINATION. The Health Officer of the City of Saratoga has determined that you are an owner or occupier of property within the boundaries of the City of Saratoga from or upon which sewage is generated and which is not connected to an existing approved public sanitary sewer. The location of the property to which this notice applies is specified in the letter accompanying this notice. The Health Officer has further determined that an approved public sanitary sewer is available within two hundred (200) feet of the boundary line of the property which you own or occupy. Accordingly, your obligations are as set forth in Section II, below. II. OBLIGATIONS. Pursuant to Section 7-10.080 of the City of Saratoga Municipal Code you are required to take one of the following actions: Ao Demonstrate by August 21, 2000 that the property (including all buildings on the property from which sewage is generated) is connected to an approved public sanitary sewer. Bo Request and receive an extension of time to connect the property (including all buildings on the property from which sewage is generated) to an approved public sanitary sewer. The request for extension of time must be filed no later than April 7, 2000. The extension of time, if approved, may be for no more than five (5) years. C. Demonstrate by August 21, 2000 that the property has been vacated. D. Demonstrate to the satisfaction of the Health Officer of the City of Saratoga that the determination set forth in Section I above, is incorrect (i.e., no sewage whatsoever is generated on the property, no public sanitary sewer is available within 200 feet of the property, the property (including all buildings on the property from which sewage is generated) is connected t°a public sanitary sewer, or the property lies outside the City of Saratoga). Evidence supporting this claim must be filed no later than April 7, 2000. Each of the options discussed above is described in more detail in Section IV o.f this Notice. All correspondence and other materials documenting compliance with the requirements of Section 7-10.080 must be in writing and delivered (in person or via the U.S. Mail or other recognized delivery service) to the address below; compliance correspondence will not be accepted via fax, telephone, or e-mail. Health Officer c/o Kristin Borel Community Development Department City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Questions concerning the program may be sent to the above address, or via fax sent to 408/868-1280, via telephone to 408/868-1244, and via e-mail to building~saratoga.ca.us. As noted above, correspondence and other materials documenting compliance must be delivered to the address above. III. NOTICE OF NON-COMPLIANCE. Pursuant to the determination set forth in Section I, above, a Notice of Non- Compliance will be recorded in the Santa Clara County Recorder's Office unless, prior to April 7, 2000, the City Health Officer has received either: Ao Evidence that the property (including all buildings on the property from which sewage is generated) has been connected to an approved public sanitary sewer; B. An application requesting an extension of time to connect to an approved public sanitary sewer; or Co Evidence satisfactory to the Health Officer to demonstrate that the determination set forth in Section I, above, is not correct. Once recorded, a Notice of Non-Compliance will be removed fi.om County records only upon: The Health Officer's determination that the property (including all buildings on the property from which sewage is generated) has been properly connected to an approved public sanitary sewer; or o The Health Officer's approval of a request for extension of time to connect to an approved public sanitary sewer and the property owner's execution and recordation of the covenant required for such extension of time (see Section IV.B, below); or 3. The Health Officer's determination that the property has been vacated; or ° The Health Officer's determination that the determination set forth in Section I, above, is not correct. IV. REQUIREMENTS FOR SATISFYING OBLIGATIONS SET FORTH IN SECTION II ABOVE. A. Connection To An Approved Public Sanitary Sewer. In order to demonstrate that the property (including all buildings on the property from which sewage is generated) has been connected to an approved public sanitary sewer, the Health Officer must be provided with a letter from either the West Valley Sanitation District or the Cupertino Sanitary District stating that the property (including all buildings on the property from which sewage is generated) has been connected to the District's public sanitary sewer system and that all applicable connection fees have been paid. All correspondence should be directed to the Health Officer at the address indicated in Section II, above. Request and Receive An Extension of Time For Connection To A Public Sanitary Sewer. The Health Officer may grant an extension of time of up to five (5) years to connect the property to a public sanitary sewer if the on-site sewage disposal system on the property does not constitute a public nuisance. Extension Application. An application for an extension of time must include (a) the application form included with this notice, (b) an inspection report describing the condition of the existing on-site sewage disposal system, and (c) a covenant agreeing to connect .the property (including all buildings on the property from which sewage is generated) to an approved public sanitary sewer within the time allowed by the extension. The inspection report and covenant are described below: The inspection report is a written report summarizing the results of an inspection of the existing sewage disposal system on the property. The report must state Whether the private on-site sewage disposal system is operating in Compliance with the City of Saratoga Municipal Code. (A complete copy of the code as it applies to sewage disposal systems is available for review in the office of the Director of Community Development. Please send a request to the address indicated in Section II, above, if you would like a copy of the relevant provisions-of the code mailed to you.) The inspection must be conducted and the report prepared by a registered civil engineer or'a registered environmental health'specialist, or any other individual who is determined by the Director of the Santa Clara County Environmental Health Department to be qualified to perform such inspection. (If you choose to have a report prepared by an individual who is not a registered civil engineer or a registered environmental health specialist, the inspection report must 'include a letter or other acknowledgment from the Director of the Santa Clara County Environmental Health Department confirming that the · inspector is qualified to perform the inspection.) The inspection report may also include information regarding 4 existing soil conditions in the area, drainage conditions, the degree of development in the area, and the type and condition of the particular sewage disposal system serving the property. The information in the inspection report will be considered by the Health Officer in determining whether the existing on-site sewage disposal system is and can reasonably be expected to remain adequate for treatment and disposal of sewage during the period of the extension without constituting a public nuisance. The Health Officer will make this determination based on the condition of the on-site system, itself as well as existing soil conditions in the area, drainage conditions, and the degree of development in the area. The extension application must also be accompanied by a letter from the property owner agreeing to enter into a covenant in which the property owner agrees (a) to cause connection of the property (including all buildings on the property from which sewage is generated) to be made to the existing public sanitary sewer within the time period of the extension granted by the Health Officer or upon demand of the Health Officer, whichever date comes first, and (b) to notify any purchaser or transferee of the existence of the covenant and the performance or non-performance thereof prior to such purchase or transfer. o Review and Approval or Denial of Extension Application. Upon receipt of an application for an extension of time, the City Health Officer will review the application and determine whether an extension will be granted and, if granted, the length of time for which the extension will apply. If the extension is granted, the Health Officer will complete the covenant to include the expiration date of the extension. The extension will take effect after the covenant has been signed by the property owner and recorded in the Santa Clara County Recorder's office. The term of the extension may be extended beyond five (5) years only upon a determination of financial hardship made by the City Council. If the extension request is not granted, a Notice of Non-Compliance will be recorded against the property and a letter stating that the Co extension request has been denied will be sent to the property owner and will specify the date by which connection of the property (including all buildings on the property from which sewage is generated) to the public sanitary sewer system must occur. o Appeal of Extension Application. The determinations of the Health Officer may be appealed to the City of Saratoga Board of Appeals pursuant to Section 3-15.080 of the City of Saratoga Municipal Code. The decision of the Board of Appeals shall be final. All correspondence concerning extension applications should be directed to the Health Officer at the address indicated in Section II, above. Vacation of the Property. Property owners or occupiers may also demonstrate compliance with the Code by vacating the property. In order to demonstrate compliance with the Code in this manner, the following information must be provided to the Health Officer: Certification by a registered civil engineer, registered environmental health specialist, or other qualified professional that all sewage facilities on the property 'have been abandoned in accordance with Section B 11-29 of the Code of Santa Clara County. All correspondence concerning vacation of the property should be directed to the Health Officer at the address indicated in Section II, above. Inapplicability of Ordinance. As described in Section I, above, the requirement for connection to a public sanitary sewer applies only to property within the boundaries of the City of Saratoga from or upon which any sewage whatsoever is generated and which: (1) is not connected to an existing approved public sanitary sewer; and (2) is located such that a public sanitary sewer is available within two hundred (200) feet of the boundary line of such property. If you believe that your property does not meet the description above and that you have received this Notice in error, please provide evidence supporting that position to the Health Officer. Note that a public sanitary sewer within 200 feet of the boundary line of a property may not be available to that property 6 if the right-of-way necessary to connect the property to the sewer cannot be obtained or if the grade between the property and the sewer system does not allow connection. All correspondence Concerning the validity of the determination in Section I, above, should be directed to the Health Officer at the address indicated in Section II, above. Mo REQUIREMENTS APPLICABLE UPON SALE OR TRANSFER OF PROPERTY. Please be advised that Section 7-10.070 of the. Saratoga Municipal Code prohibits the transfer or conveyance of more than fifty (50) percent of the ownership interest in any real property, residence, place of business, or other building that (1) is located within two hundred (200) feet of an available approved public sanitary sewer and (2) has a private on-site sewage disposal system unless the buyer and seller arrange for connection to an approved public sanitary sewer to the satisfaction of the Health Officer as a condition to close of escrow or transfer of ownerShip of the subject property. P:\SA RATOGAX/VlAT 1 \RST041 .V6 7 LOY~ ~rJ Cupertino Sanitary District (408) 253-7071 MAP OF' SARATOGA ; ..... ,I' .....&'..., $ .... ROAC · ,~' West Valley Sanitation District .~,.. ~' (408) 378-2407 ~.!;"~ :,,~ '~ .-~.,... --.....i..,~.,.- ~;':.'-' .-... Sanitation District Boundary Map On-Site Sewage Disposal System Abatement Program Compliance Report/Request for Compliance Extension Please complete this form and file it with the City of Saratoga at the address listed below no later than the date specified in the Notice of Requirement for Connection to Public Sanitary Sewer. I. Property and Owner Information Property Address: Assessor's Parcel No. Property Owner(s): Tenant(s) [if other than owner(s)]- Primary Contact (other than owner(s)): (Name) (Daytime Phone) (Street) (Fax) (City, State, Zip) (Evening Phone) II. (E-Mail Address) (Note: The Primary Contact is a person you authorize (other than yourself and any other owners) to receive correspondence and other communications fi.om the City conceming your property's compliance with the Abatement Program.) Compliance Report/Extension Request Please check one of the following: The property named above has been connected to an approved public sanitary sewer. Attached please find a letter from the sanitary sewer district serving the property documenting this fact. I hereby request an extension of time to connect the property named above to an approved public sanitary sewer. Attach&d please find (1) an inspection report prepared in accordance with section 7-10.070 of the City of Saratoga Municipal Code and (2) a proposed covenant satisfying the requirements of section 7-10.080 of the City of Saratoga Municipal code. The property owner(s) agree to execute the attached covenant if the extension request is approved. The inspector's report was prepared by (name of inspector) based on an inspection performed on (date of inspection). The property named above has been vacated. Attached please find certification by a registered civil engineer, registered environmental health specialist, or other qualified professional that all sewage facilities on the property have been abandoned in accordance with Section B 11-29 of the Code of Santa Clara County. The property is not subject to the on-site sewage disposal system abatement requirements of the City of Saratoga for the reasons documented in the attached materials. By my signature below I declare that the information submitted herein and attached hereto is accurate and true and that I am the owner of the property named above or am authorized to file this document and all attachments and make the representations herein and attached hereto on behalf of the owner(s) of said property. Filed this day of ., 2000. (Signature) (Printed Name) (Address and phone if different from primary contact listed above) This document along with supporting materials must be filed with the City of Saratoga Health Officer addressed as follows: Health Officer c/o Kristin Borel Community Development Department City of Saratoga 13 777 Fruitvale Avenue Saratoga, CA 95070 2 SARATOGA CITY COUNCIL MEETING DATE: September 20, 2000 AGENDA ITEM: ORIGINATING DEPT: Administrative Services CITY MANAGER: PREPARED BY://~fAr,a.c~g ~/~ / SUBJECT: City of Saratoga Cost Allocation Plan RECOMMENDED ACTION(S): Accept oral report. REPORT SUMMARY: During the May 17, 2000, City Council meeting, staff was asked to allocation plan. The Administrative Services Director will make methodology used to distribute overhead using the City's cost allocation plan. FISCAL IMPACTS: No direct fiscal impact. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): None. ALTERNATIVE ACTION(S): None. FOLLOW UP ACTION(S): None. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: None explain the City's cost a presentation on the