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HomeMy WebLinkAbout01-21-1998 Staff Reports I SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. 2 q AGENDA ITEM' MEETING DATE: JANUARY 21, 1998 CITY MANAGER: ORIGINATING DEPT.: CITY MANAGER DEPT. HEAD: fj SUBJECT: Request from Santa Clara County Social Services Agency to appoint a Child Care Coordinator RECOMMENDED MOTION(S): Move to direct staff to recruit for a Child Care Coordinator. REPORT SUMMARY: it The County is requesting that the City appoint a Child Care Coordinator to represent Saratoga at meetings of the Joint Child Care Committee and the Children and Youth Collaborative Task Force. Since I do not believe that there are sufficient staff resources to devote to this purpose, I recommend recruiting for a representative from within the community. Another option would be for a member of the City Council to serve in this capacity. Ultimately, if staff is unable to find someone willing to serve as the City's Child Care Coordinator, Bob Best, Director of the Los Gatos Saratoga Recreation District has expressed a willingness to represent Saratoga at upcoming meetings since he apparently will be representing Los Gatos and Monte Sereno. Although this may not seem like a high priority for the City, the current federal and state emphasis on child care issues warrants having a Saratoga representative at the table to participate in 4i discussions that could greatly impact how welfare reform is implemented in Santa Clara County. Feedback from the City's Child Care Coordinator may also offer an important perspective as future policy decisions are made regarding the City's Recreation and Teen Service programs. 1 -15 -1998 8:15PM FROM IM PROGRAM TECH DR 408 452 1976 P.3 copy 12-) 3'91-, r County of Santa Clara Social Services Agency A 0 rid -o Q 7 I 725 Technology Drive E TA C' San Jose. California 95110-1360, i October 29, 1997 City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Dear Mayor Moran: As members of the Joint Child Care Committee, we are writing to urge you to support of collaborative efforts to improve child care services throughout Santa Clara County. With the advent of changes brought on by welfare -to -work legislation, and as a matter of great concern for our children and families, our goal is that child care become a top priority. No matter what your socioeconomic status, child care is consistently a key component of employment retention. Four cities within Santa Clara County already have child care coordinators. Supervisor Jim Beall has already encouraged many other cities to consider doing the same. We are asking that your city designate or appoint a representative from staff to participate on the City- County Child Care Collaborative. The Collaborative's general purpose is to evaluate and improve the quality, quantity and availability of child care. The Collaborative also specifically deals with child care as it relates to welfare -to -work and CaIWORKs families. It is essential for all cities in the county to participate in order to gain a fuller understanding of the child care tasks and issues that lie before us as we assist families toward self sufficiency. The Collaborative will work toward the following goals: 1. to enhance child care education and training countywide; 2. to serve as a conduit of information to the Local Planning Council, the Santa Clara County Office of Education, and the Santa Clara County Social Services Agency regarding child care issues as they relate to Ca1WORKs; 3. to serve as a forum for identifying obstacles blocking child care access and affordability; and 4. to develop a system of communication linking cities with countywide efforts around child care. After choosing your city representative, or if you have questions or concerns, please contact Jolene Smith, Child Care and Youth Services Program Manager for the Santa Clara County Social Services Agency, at (408) 441 -5613. We appreciate your efforts on behalf of all children and families in Santa Clara County. Sincerely, Supervisor Blanca Alvarado Supervisor Jim Beall Chair, Joint Child Care Committee Joint Child Care Committee II I Board of Supervisors: Donald F. Gage. Blanca Alvarado, Pete McHugh. James T. Beall Jr.. S. Joseph Simitian County Executive: Richard Wittenberg `a„ 1 -15 -1998 8:1dPM FROM IM PROGRAM TECH DR d08 d52 1976 P.2 ..q 4b iz,L/90 C o v E R FAX S H E E T To: Mayor Gillian Moran /4.1. il CeYY Fax 867 -0668 (AWL— Subject: Child Care Coordinator Appointment Request Date: December 2, 1997 Pages: 2, including this cover sheet. Dear Mayor Moran: I am faxing you a copy of a letter sent to your office on October 29, 1997, in which Supervisors Alvarado and Beall request of the City of Saratoga that it designate a Child Care Coordinator to participate on the City County Joint Child Care Committee. Please read the attached letter, and I will call you later this week to discuss any of your questions or concerns, and to find out from you the process you'll use to select the Child Care Coordinator for the City of Saratoga. Thank you in advance for your efforts. Sincerely, 7 nk..4.r Rine C. Fa i From tile desk of... Rine C. Faletti Management Analyst Santa Clara County Social Services Agency 1725 Technology Drive San Jose, CA. 95110 40S- 4416693 Fax: 408.441 -7237 i I 1 -15 -1998 8:14PM FROM IM PROGRAM TECH DR 408 452 1976 P.1 1 I I I facsimile TRANSMITTAL To: Larry Perlin, City Manager Of: City of Saratoga Fax: 408- 868 -1280 Phone: 408 868 -1213 Pages: 3, including this cover sheet. Date: January 15, 1998 Dear Larry: I am glad we finally were able to talk today about the County Board of Supervisors' request that Saratoga appoint a Child Care Coordinator to assist with strategic planning for the future of child care for our county's families and children. With this cover sheet I am faxing copies of the previous correspondence I have sent, as you requested. Participation in the county -wide collaborative effort will involve attendance at the meetings of two collaborative bodies working on child care. One is the Joint Child Care Committee, whose meetings are convened by and held at the County Office of Education. The second is the Children and Youth Collaborative Task Force; these meetings are held at the Santa Clara County Social Services Agency and are facilitated by the Program Manager of Children and Youth Services. Even if the City of Saratoga has not appointed its representative by February 9, we hope you will find an interested City Council, staff or community member to attend the next meeting of the Children and Youth Task Force, on February 9 from 12:00 1:30 p.m. in the California Room at the Social Services Agency offices, at 1725 Technology Drive in San Jose (lobby entrance at the corner of Technology and Skyport). We look forward to seeing you there. If I can be of help, please let me know. l i From the desk of... Rina C. Faletti Management Analyst Santa Clara County Social Services Agency 1725 Technology Drive San Jose, CA 95110-1360 Phone: 403 441 -5693 Fax: 408-452-1976 FISCAL IMPACTS: The cost for recruitment of a Child Care Coordinator should be minimal as should any future costs associated with the performance of this role. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. CONSEQUENCES OF NOT ACTING ON RECOMMENDED MOTION(S): Staff will not recruit for a Child Care Coordinator. FOLLOW UP ACTIONS: A recruitment will be conducted much in the same manner as which Commission members are recruited. ATTACHMENTS: Letters re: Child Care Coordinator. i SARATOGA CITY COUNCIL jl EXECUTIVE SUMMARY NO. r2 1 O AGENDA ITEM 6 MEETING DATE: JANUARY 21, 1998 CITY MGR.: dildgr` ORIGINATING DEPT.:COMMUNITY ENVIRONMENT PREPARED BY: SUBJECT: Transportation Development Act (TDA) Article 3 Application for the Saratoga Avenue Walkway Project Phase II Recommended Motion(s): Move to adopt the attached Resolution endorsing the project concept and authorizing the filing of an application for TDA Article 3 funds. Report Summary: Under the Transportation Development Act Article 3, funds are made available each year for bicycle /pedestrian projects. Staff recommends that a two phase (2 year) project be approved in concept for construction of a pedestrian walkway along the east (south) side of Saratoga Avenue between Herriman Avenue and the Village as a continuation of Capital Project No. 9501, Arterial Sidewalk Improvements. This project, once completed, will close the final pathway gap along Saratoga Avenue and allow safe continuous pedestrian access along the entire length of Saratoga Avenue. The total cost estimate for this project is $125,000 ($112,500 from TDA funds and $12,500 from local funds). For F.Y. 1998/99 the City will be allocated $20,610 from the TDA Guaranteed Fund, which leaves $91,890 the City will have to compete for from the TDA Discretionary Fund. St aff estimates it will take two funding cycles to accumulate the $112,500 to fully fund the project. Under this scenario, the p roject would be built in F.Y. 1999/00. To apply for TDA funding, authorization to submit the attached application needs to be granted by the City Council. This would be done by adopting the attached Resolution. d I Fiscal Impacts: Nothing at this time. If approved by Council, $125,000 will be budgeted for the project in fiscal year 1999/00. Follow Up Actions: The City will submit the 1998/99 TDA Article 3 Application to MTC. Consequences of Not Acting on the Recommended Motions: The project will not be approved and the TDA Guaranteed Allocation of $20,610 would be reallocated to other cities in Santa Clara County. Advertising, Noticing and Public Contact: Nothing additional. Attachments: 1. Resolution authorizing the filling of an application with the Metropolitan Transportation Commission for the allocation of Transportation Development Act Article 3 Funds for fiscal year 1998/99. 2. 1998/99 TDA Article 3 Application. I I I I APPLICATION DOCUMENTS: TDA ARTICLE 3 l i BICYCLE /PEDESTRIAN PROJECTS Applicant: City of Saratog Contact per John Cherbone County: Santa Clara Telephone: (408) 868 -1223 Name of Project: Saratoga Avenue Walhaay Amount of claim:$_l 5O0 Phase II Type and extent of project (check and complete requested information) Bike Path (Class I) (length) Other Bicycle Facilities (type) Bike Lane (Class II) (length) Bicycle Safety Education Bicycle Route (Class III) (length) Pedestrian Walkway X 1 9 0 0 (length) Bicycle Parking Facilities (number /type) Other Pedestrian Facilities (type) Project Description: A C P C C Pedestrian Walkway Financial Plan: Below, please list project components being applied for such as preliminary engineering, design, right -of -way, construction, contingencies, etc.; also provide project budget showing total cost of project and other funding sources. If this is a segment of a larger project, include prior and proposed funding sources for other segments. Project Components: Preliminary Engineering, Design and Construction Funding: I Prior Year I Application Year I 2nd Year I 3rd Year I Total Cost TDA I 1112,500 1 j Others (specify) 1 i 1 I City of Saraltoga 1 12,500 I 1 I I I I I I I I Total I 1125, 000 I I I. Project Eligibility (If no, give approximate date of completion in comments.) YES NO A. Is the project approved by the governing agency (City Council or Board of Supervisors)? X B. If a bikeway, does the project meet Caltrans' mandatory minimum safety design criteria? (Section 7 -1000 of the California Highway Design Manual.) C. If a bicycle project, has it been reviewed by a Bicycle Advisory Committee? (If not, please explain below under "Comments. D. Has the environmental impact documentation been completed? (See Tab I, MTC's Hind Application Manual) Specify date completed. EIR Negative Declaration Notice of Exemption 1/14/98 E. Expected completion date of project? 9/3 0 9 8 1. Right -of -way purchased 2. Agreement of all cities and other agencies involved 3. Commitment of other necessary funds x- 4. Preliminary design completed 5. Final cost estimate: Financial plan completed X --X.- F. Provisions have been made to maintain the facility by claimant other (Please explain 'ocher under comments.) Comments D. Categorically Exempt. Notice of Exemption attached. E. 1. None required 4. July 1998. '1TC Graohio:bw February 20. 1992 I TDA Article 3 Appliction' Santa Clara Supplemental Information Sheet Project Sponsor: Project Name: y ,<-x.. 3 -c r3+ p< ...t syav: yg" :_�y �3'. C+ 3'.::. r. t y t �ia9,. �r .a �a e x'"�'` x r1 c: iii z }y ��e. >,:stt.m� a::.,.� a n s ?:Y: ..:.a .�s.?4 Z. Does the project i elim problem areas on routes which P ropo a se si. ewa wi connect existing would otherwise provide relatively safe travel uses? walkways and will improve safety for No e. e ri n If this is a sidewalk project, is there an existing sidewalk on the other side of the street? No What is the ADT at the project site? 13 000 .sf 'r_' •<.,s ..'a.:? a ....x -k .a:.: rlterlo .cesllylll 5 TMY :.�....�!:.a °:u+�sss�:_ ^T.�ca^° r r.A,,...f.�.��'�g.�'J��;:.".. "'''�g�;,�'`�'�'"Y „y Does the project provide bicycle access to high -use Please list activity centers activity centers? Bicycle lanes already exist. Does the project provide pedestrian access to high- use No Please list activity c nter "es ey o activity centers? Saratoga offices, Sarato Community 4 Y g Y Librar Saratosa Villa•e. Does the project provide bicycle parking in high use No Please list activity centers activity centers? ••rar .x „>Wa a xh?- 2�- k rs �a^..;.u`- .a a >a.: -�s.< ry e... �.H' ar'� x- a s 'r xtc s'=`' �`.5�`,�- as��!€�� ..t �,�._%�1s�s�ss -�..m Does the project provide for the improvement of bicycle CD No Please describe, and the bus lines, and/or rail transit services /transit or pedestrian/transit commute use? affected. Allows continuous access to Santa Clara Valley bus routes 27, 54, 57 and 58. s.. e •.Y 3 -'p .,a� «f..^v -s, "a.ayr� :_s: .:yam :tip. J"i..:.., n•�s, kcv. 2..5 ?+�'Yi e ;a •�t� .ac&� .v.. r '7452541•11 Y a r �,3� s�:n'` i s a onnectiotV onfinur il i .Y ...uTi,:4�.���a;°�" x. «�,3� ;��t.a ^°ss'"�.�..:a...� _9 Does the project provide connection to and/or continuity (missing link) in the county -wide bicycle and /or pedestrian system? No suppapp.x Page 1 of 2 TDA Article 3 Appliction Santa Clara Supfgment I Information Sheet Does the project provide connection to and/or continuity Allows continuous pedestrian access along (missing link) in an individual city's or the County's the full length of Saratoga Avenue within bicycle and/or pedestrian system? Yes No the City limits of Saratoga. If this project abuts or intersects another jurisdiction(s), Yes No Please attach letters and/or describe contacts has project sponsor contacted and/or coordinated with the abutting or intersecting jurisdiction(s)? Does the project implement a county or city facilities plan or circulation element of a general plan? mo No t t i3 Eq3 Is there demonstrated local support? Yes No Please describe: Attach copies of any supporting letters Is there organized opposition? Yes Nom a te Please describe important attributes of this project which you feel have not been fully captured by this application. suppapp.xls Page 2 of 2 VICINITY MAP f 1 UA4= t i AV 'C 4 ...v i A Wi tSI R DR 1 v0 4 ii q �f 4 s itlN v C a .0 *Cott c C R i o ra. 'Li J. 4 44 to., S p X 11 R 1 r rd cc 4 tr C YON i RUM 1. 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'r., 4 I r 0,0 7 A V w Z w t ANN 9 S ro s f OtE ARR Vienne p as 4 s s /A X II r �1 4 c, ``dCi, r i -V 70ZA°t111 .ra w A •tr.gtA Cowen* t. 1 A I�• y gyp SRO EI los r,;, »,C1" 1►i l �r Q 1�y P a Sottr Rao lR0 c OUR a p s o 1 'R s I 3 u• 4 i i t' O'•.''. �1�•1�/ ILIUM( W 6 S A R A a CIO Z C01 1....... y y N N SAN tIARC0 RO r f' 4' a a VIM S t1 way g r 'tr s f WI a MAR fi YI IN AM �I Q b AYt sc 'J a a r tl N N 0A, r.� S mo t.\ 4 Y �t�' MEYERS, NAVE, RIBAC K, SILVER WILSON II MICHAEL R. NAVE A PROFESSIONAL LAW CORPORATION SANTA ROSA OFFICE STEVEN R. MEYERS ELIZABETH H. SILVER GATEWAY PLAZA 555 FIFTH STREET, SUITE 230 MICHAEL S. RIBACK SANTA ROSA, CA 95401 KENNETH A. WILSON 777 DAVIS STREET SUITE 300 TELEPHONE: (707) 545.6009 CLIFFORD F. CAMPBELL SAN LEANDRO, CALIFORNIA 94 FACSIMILE: (707) 545 -6617 MICHAEL F. RODRIQUEZ TELEPHONE: (510) 351 -4300 KATHLEEN FAUBION, AICP FACSIMILE: (510) 351 -4481 WENDY A. ROBERTS DAVID W. SKINNER STEVEN T. MATTAS RICK W. JARVIS LARISSA M. SETO DEBBIE F. LATHAM WAYNE K. SNODGRASS OF COUNSEL REPLY TO ANDREA J. SALTZMAN OPINION OF COUNSEL April 15, 1996 TO: Metropolitan Transportation Commission FROM: City Attorney, City of Saratoga SUBJECT: Eligibility of City of Saratoga for Transportation Development Act Funds (Numerous Projects) This commission will serve as the requisite opinion of counsel in connection with the application of City of Saratoga for an allocation of Transportation Development Act (TDA) funds. 1. City of Saratoga is authorized to provide and assist public transportation by construction of pedestrian right -of -way improvements. This assistance may be provided directly or by contractual arrangements with other parties. The City is authorized to. install or construct improvements as detailed on Attachment 1 contemplated by the proposed funding application. 2. City of Saratoga is an eligible claimant for Transportation Development Act (TDA) funds pursuant to PUC Section.99234. 3. I have reviewed the pertinent state and local laws, and tam of the opinion that there is no legal impediment to City of Saratoga making applications for TDA funds. Furthermore, as a result of my examinations, I find that there is no Page 2 pending or threatened litigation which might in any way adversely affect the proposed project, or the ability of City of Saratoga to carry out such project. Yours very truly, ./e/: Michael S. Riback City Attorney MSR:dsp J: \WPD\MNRSW\2 73\MISC\TDA- FUND.W61 I i I i :rv1. E 007080 Notice of Exemption Appendix 1 To Office of Planning and Research From (Public Agency) City of Saratoga 1400 Tenth Street, Room 121 Sacramento, CA 95814 Engineering Division 1 7 l ru tvale E County Clerk Saratoga, CA 95070 County of Santa C1 a ra ,',T fi n. i 191 North ort First St r i ti t w San Jose, CA. 95112 y 'i r Project Title: Saratoga Avenue Walkway Phase II Project Location Specific: Saratoga Avenue east side Project P g between Herriman Avenue and Rig Basin Way. Project Location City: Saratoga Project Location County: Santa Clara Description of Project: Installation of continuous curb, gutter, sidewalk, and A.C. walkway Name of Public Agency Approving Project: City of Saratoga Name of Person or Agency Carrying Out Project: John Cherbone, Assistant Engineer JAN Exempt Status: (check one) POSTED ON jam THROUGH TY CLER FE8 31998 Ministerial (Sec. 21080(b)(1); 15268); IN THE OFFICE OF THE COUN I. K Declared Emergency (Sec. 21080(b)(3); 15269(a)); STEPHEN V. LOVE, COUNTY CLERK gY S VE Emergency Project (Sec. 21080(b)(4); 15269(b)(c)); DEPUTY [categorical Exemption. State type and section number. Class 1(c) Section 15301 Statutory Exemptions. State code number: Reasons why project is exempt: Minor alteration of existing public street with no rPmnva1 of scenic resources. Lead Agency Contact Person: John Cherbone Area Code/Telephone/Extension: 0 8) 8 6 8-12 0 0 x. 2 2 3 i 1 If filed by applicant: 1. Attach certified document of exemption finding. 2. Has a notice of exemption been filed by the public agency approving the project? Yes Es No Signature: A_ 4 _A, i Dat ‘‘1.i} �K Title: �5o �`eI AvAl.pii(' .16 1 IA 18 Ac551510 -K"� E;r �(S' I ned by Lead Agency Date received for filing at OPR: Signed by Applicant Revised October 1989 I 11 I I i SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. 21 AGENDA ITEM MEETING DATE: JANUARY 21, 1998 CITY MANAGER &Mr ORIGINATING DEPT.: PUBLIC WORKS DEPT. HEAD: SUBJECT: Vessing Road Assessment District Approval of Engineer's Report and Confirmation of Assessments RECOMMENDED MOTION(S): 1. Conduct the Public Hearing on the proposed District. 2. Consider testimony and direct the City Clerk to tabulate the Assessment Ballots. 3. Depending on the outcome of the ballot tabulation, move to adopt the Resolution approving the Engineer's Report and Assessments and Ordering the Improvements, or move to direct �I! staff to prepare a Resolution Abandoning the Proceedings. Cj REPORT SUMMARY: At your meeting, you will conduct the required public hearing on the proposed Vessing Road Assessment District. Recall that the hearing was set for this date by Council action taken on November 19. Since then, Notices of Improvement and Assessment Ballots were mailed to each of the 20 property owners in the proposed district. At the conclusion of the hearing, the Council should recess and direct the City Clerk to tabulate the ballots returned by the close of the hearing. Upon reconvening, the City Clerk will report the outcome of the ballot tabulation. If votes representing assessments in favor of the project exceed votes representing assessments opposed to the project, the Council may move to form the assessment district by adopting the attached Resolution prepared by legal counsel approving the Engineer's Report and assessment amounts and ordering the improvements.. If, on the other hand, votes against the project exceed votes in favor of the project, or if for some other reason the Council does not wish to form the assessment district, then the Council should direct staff to prepare a Resolution abandoning the proceedings for your next meeting. j t I A third option available to the Council is to continue the proceedings to a future date if the Council needs additional time to decide whether the assessment district should be formed. This option should particularly be considered if enough property owners believe that an acceptable alternative for improving Vessing Road can be developed in a cooperative and timely fashion eliminating the necessity for an assessment district. If the Council opts to continue the matter however, then it is strongly recommended that the Council do so only for a limited period of time, say no more than thirty or forty -five days. The reason for this is that if it is ultimately decided to proceed with the project via formation of the assessment district, there will be enough time to do so and complete the project during the upcoming construction season. FISCAL IMPACTS: Depends on Council's action. If the Resolution is adopted, the costs associated with the project will be recovered via the assessments levied against the benefiting properties. ADVERTISING, NOTICING AND PUBLIC CONTACT: Each property owner in the proposed district has been mailed a notice of the public hearing along with the Notice of Improvement and Assessment Ballot. I iI CONSEQUENCES OF NOT ACTING ON RECOMMENDED MOTION(S): N /A. FOLLOW UP ACTIONS: Again, depends on Council's action. If the Resolution is passed, work on the project will continue. sOtherwise, a Resolution abandoning the proceedings will be prepared for your next meeting, or the matter will be continued to a date certain. ATTACHMENTS: 1. Memorandum of Proceedings prepared by Legal Counsel. 2. Resolution approving Engineer's Report and Assessments and Ordering Improvements. 3. Engineer's Report. Ii II 1 lil MEMORANDUM OF PROCEEDINGS TO BE TAKEN BY THE CITY COUNCIL ON WEDNESDAY, JANUARY 21, 1998, IN CONNECTION WITH VESSING ROAD ASSESSMENT DISTRICT CITY OF SARATOGA, SANTA CLARA COUNTY, CALIFORNIA I On May 21, 1997, the City Council approved the Resolution of intent to reimburse expenditures, the boundary map, the legal services agreement, the consultant services agreement and the resolution of intention to order improvement. The boundary map was filed with the County Recorder on May 23, 1997. On November 19, 1997, the Council approved the amendment of the resolution of intention by resolution, designated the City Engineer as Superintendent of Streets and designated the City Engineer's Office as the Superintendent of Street's Office for assessment district purposes, accepted and filed the Engineer's Report and set the hearing for 8 p.m. on Wednesday, January 21, 1998. Additionally, the Notice of Improvement and the Assessment Ballot were filed with the City Clerk, and they were mailed to each property owner within the boundaries of the proposed district on November 25, 1997. The following affidavits and certificates are on file in the City Clerk's office: (a) Certificate of filing boundary map with County Recorder; and (b) Certificate of mailing notice of improvement (w /ballot and return envelope). 1. OPEN PUBLIC HEARING. This is the time set for the public hearing on the Resolution of Intention, as amended, and the Engineer's Report. 2. CLOSE PUBLIC HEARING. The City Clerk will then open and count the ballots received from the property owners within the boundaries of this district. Judged by the outcome of ballots, and if the Council wishes to proceed, it is in order to consider the following: 3. City Clerk's Certificate Re: Assessment Ballot Results. This is to be filed. Please see additional instructions below. 4. Resolution Approving Report and Assessment and Ordering Improvement. This resolution is to be passed. ADDITIONAL INSTRUCTIONS TO CITY CLERK: A. Engineer's Report: The second certification on the certification page of the Engineer's Report approving and confirming the report should be completed by signing and using the January 21, 1998 date. THE LAST CERTIFICATION REMAINS BLANK AT THIS TIME. ICI II I B. City Clerk's Certificate Re: Assessment Ballot Results: After the public hearing is closed, you will count the ballots, complete the certificate in triplicate, return two copies to the undersigned and file the original in your proceedings file. C. Please provide the undersigned with two certified copies of the resolution adopted. STURGIS, NESS, BRUNSELL ASSAF a professional corporation By: Philip D. Assaf PDA:ot Enclosures 2 I I I RESOLUTION NO. RESOLUTION APPROVING REPORT AND ASSESSMENT AND ORDERING IMPROVEMENT VESSING ROAD ASSESSMENT DISTRICT CITY OF SARATOGA, SANTA CLARA COUNTY, CALIFORNIA a l i The City Council of the City of Saratoga resolves: WHEREAS, this City Council has taken a series of actions preliminary to ordering the improvement in Vessing Road Assessment District, City of Saratoga, Santa Clara County, California, and now makes the following findings and orders: I I 1. The City Council adopted a map showing the boundaries of the land benefited by the proposed improvement. A copy of the boundary map was filed in the office of the County Recorder of the County of Santa Clara in the Book of Maps of Assessment and Community Facilities Districts. 2. The City Council adopted its Resolution of Intention to order the improvement described therein under the Municipal Improvement Act of 1913, and directed Civil Consultants Group, as the Engineer of Work for the assessment district, to prepare the report required by Section 10204 of the Streets and Highways Code. The improvement is generally described as follows: a) Steps preliminary to the construction of a water supply system consisting of 620 feet; more or less, of water mains, fire hydrant and metered services, including, but not limited to, feasibility studies, engineering plans, cost estimates, legal expenses, and acquisition of easements and rights -of -way necessary therefor. b) The acquisition of property necessary for the improvement of Vessing Road from its intersection with Quito Road to Vessing Court to minimum acceptable City of Saratoga standards by clearing, grubbing, grading, and the construction therein of base, pavement, curbs, gutters, driveway aprons and conforms, striping, signage, retaining structures, utility relocation, where required, and a water transmission system consisting of 620 feet, more or less, of water main, fire hydrant and metered services. c) The acquisition of all lands, easements and rights -of -way and the performance of all work auxiliary to any of the above necessary to complete the same. 3. The Engineer of Work filed the report as directed, and the City called a hearin g report as required by on the re uired b Section 10301 of the Streets and Highways Code. P Notice of the hearings was given by mailing to affected property owners, all according to the Municipal Improvement Act of 1913. In addition, an Assessment Ballot was mailed to affected property owners, as required by Article XIIID of the California constitution and the Proposition 218 Omnibus Implementation Act. An affidavit of mailing the Notice of Improvement and the Assessment Ballot was filed with the City Clerk. 4. At the time and place for which notice was given, the City conducted a public hearing and gave every interested person an opportunity to object to the proposed improvement, the extent of the assessment district, or the proposed assessment. 5. The City Council finds that an assessment ballot proceeding on the question of the proposed assessment was conducted in accordance with Article XIIID of the California Constitution and the Proposition 218 Omnibus Implementation Act, and that the ballots marked and returned do not constitute a majority protest as defined therein. 6. The documents and events described in paragraphs 1 to 4, inclusive, are stated here in tabular form, with their dates and, where appropriate, their numbers. All documents are now on file with the City Clerk. Document or Event Date Number a. Resolution approving boundary map 05/21/97 97 23.1 b. Boundary map filed with County Recorder 05/23/97 Dated c. Resolution of Intention 05/21/97 97 -23.4 d. Resolution amending Resolution of Intention 11/19/97 97 -23.5 e. Filing of Engineer's Report 11/19/97 Dated f. Resolution accepting Report 11/19/97 97 -23.7 g. Certificate of Mailing Notice of Improvement and Assessment Ballot 11/25/97 Dated h. Public hearing conducted 01/21/98 7. The City Council approves the Engineer's Report and each component part of it, including each exhibit incorporated by reference in the report. 8. The City Council finds that the Engineer of Work in the Engineer's Report has fairly and properly apportioned the cost of the improvement to each parcel of land in the assessment district in proportion to the estimated benefits to be received by each parcel, respectively, from the improvement. The City confirms and levies each individual assessment as stated in the Engineer's Report. 9. This City orders the improvement described in paragraph 2 and as detailed in the Engineer's Report. i I 2 1 I 10. Bonds representing unpaid assessments, and bearing interest at a rate not to exceed twelve percent (12 per annum, will be issued in the manner provided by the Improvement Bond Act of 1915 (Division 10, Streets and Highways Code), and the last installment of the bonds shall mature not to exceed twenty-four (24) years from the second day of September next succeeding twelve (12) months from their date. 11. According to Section 10603 of the Streets and Highways Code, the City designates the City Treasurer to collect and receive payment of the assessments. The property owners who elect to pay their assessments in cash before the issuance of improvement bonds will not be required to pay their pro rata share of the allowance for special reserve fund, allowance for bond discount and allowance for capitalized interest. li The above and foregoing resolution was passed and adopted by the Saratoga City Council at a meeting held on the 21st of January, 1998, by the following vote: AYES: NOES: ABSENT: Mayor AFI EST: Deputy City Clerk I 3 II, I ENGINEER'S REPORT VESSING ROAD ASSESSMENT DISTRICT CITY OF SARATOGA, SANTA CLARA COUNTY, CALIFORNIA CIVIL CONSULTANTS GROUP, Engineer of Work for Vessing Road Assessment District, makes this report, as directed by the City Council, pursuant to Section 10204 of the Streets and Highways Code (Municipal Improvement Act of 1913). The improvements which are the subject of this report are briefly described as follows: a) Steps preliminary to the construction of a water supply system consisting of 620 feet; more or less, of water mains, fire hydrant and metered services, including, but not limited to, feasibility studies, engineering plans, cost estimates, legal expenses, and acquisition of easements and rights -of -way necessary therefor. b) The acquisition of property necessary for the improvement of Vessing Road from its intersection with Quito Road to Vessing Court to minimum acceptable City of Saratoga standards by clearing, grubbing, grading, and the construction therein of base, pavement, curbs, gutters, driveway aprons and conforms, striping, signage, retaining structures, utility relocation, where required, and a water transmission system consisting of 620 feet, more or less, of water main, fire hydrant and metered services. c) The acquisition of all lands, easements and rights -of -way and the performance of all work auxiliary to any of the above necessary to complete the same. Bonds representing unpaid assessments, and bearing interest at a rate not to exceed twelve percent (12 per annum, shall be issued in the manner provided by the Improvement Bond Act of 1915 (Division 10, Streets and Highways Code), and the last installment of the bonds shall mature not to exceed twenty-four (24) years from the second day of September next succeeding twelve (12) months from their date. i I I Ii This report includes the following attached exhibits: EXHIBIT A: Plans and specifications for improvements to be constructed. Plans and specifications are a part of this report whether or not separately bound. EXHIBIT B: An estimate of the cost of the improvements. 1 11 EXHIBIT C: An assessment roll, showing the amount proposed to be specially assessed against each parcel of real property within this assessment district. Each parcel is described by County Assessor's parcel number or other designation, and each parcel is also assigned a separate "assessment number" for the purposes of this proceeding. EXHIBIT D: A statement of the method by which the undersigned determined the amount proposed to be assessed against each parcel, based on benefits to be derived by each parcel, respectively, from the improvements. EXHIBIT E: A list of the names and addresses of the owners of real property within this assessment district, as shown on the last equalized assessment roll for taxes, or as known to the Clerk. The list is keyed to Exhibit C by assessment number. EXHIBIT F: A diagram showing all of the parcels of real property within this assessment district. The diagram is keyed to Exhibit C by assessment number. EXHIBIT G: A general description of the rights -of -way to be acquired. EXHIBIT H: Proposed annual assessment per parcel for expenses in connection with the registration of bonds. Respe'tfully submitte CIVIL\CONSULTAN S GROUP Engineer of Work By: PRC�� S CO No. C 14760 CT Exp.3 /31/01 y LP C CF CALcC�' I I EXHIBIT A PLANS AND SPECIFICATIONS, THOUGH BOUND SEPARATELY, ARE A PART OF THIS REPORT I I I I Ii I EXHIBIT B I II ESTIMATED CONSTRUCTION COST Vessing Road Assessment District Item Unit Item Total No. Description Quantity Unit Price Cost Cost Street Improvements 1 Traffic control 1 LS $2,500.00 $2,500 2 2" AC overlay 200 TN 50.00 10,000 3 Wedge cut 600 LF 3.25 1,950 4 Pavement fabric 1,500 SY 1.25 1,875 5 Grading 400 CY 35.00 14,000 6 Pavement grinding 17,550 SF 1.00 17,550 7 Finish grading 17,550 SF 0.45 7,898 8 Driveway conforms 8 EA 2,000.00 16,000 9 PCC curb gutter 1,500 LF 21.00 .31,500 10 AC pavement 400 TN 55.00 22,000 11 Class II aggregate base 500 TN 45.00 22,500 12 Raise manholes 4 EA 275.00 1,100 13 Offset drain inlet 1 LS 5,000.00 5,000 14 Remove AC berm 470 LF 7.00 3,290 15 Remove /replace PCC curb gutter 50 LF 25.00 1,250 16 Clearing and grubbing 1 LS 10,000.00 10,000 17 PCC swale 70 LF 20.00 1,400 18 Drain inlet 1 LS 2,500.00 2,500 Total Street Improvement Costs $172,313 Water System Improvements 19 6 -inch DICL pipe 620 LF 48.00 $29,760 20 Fire hydrant 1 EA 4, 140.00 4,140 21 1" metered services 6 EA 1,153.00 6,918 22 1" unmetercd service 1 EA 1,153.00 1,153 23 Retirement of existing services I LS 2,900.00 2,900 24 Other 1 LS 5,109.00 5,109 25 Tax gross -up 1 LS 15,020.00 15,020 Total Water System Improvement Costs $65,000 Total Construction Cost $237,313 Notes: ll 1. Estimate of street improvement corn prepared by City of Saratoga 2. Estimate of water system improvement costs prepared by San Jose Water Company 3. Cost of water services revised er telephone p conversation w/ 1. Bartitepu of San lose Water Company, 9/26/97 ESTIMATED COSTS AND EXPENSES Vessing Road Assessment District Construction Costs Street Improvements $172,313 Water System Improvements 65,000 Subtotal $237,313 Contingencies ±10% 23,687 Total Construction Costs $261,000 Incidental Costs Engineering Services Street improvement design $2,500 Water system design 5,000 Preliminary surveys 3,525 Construction engineering 7,500 Subtotal Engineering Services $18,525 Financing and Administrative Costs Bond counsel $15,000 Assessment engineering 9,810 Printing, advertising and bidding 2,000 Bond reserve 18% 49,600 Bond discount 12% 12,400 Capitalized interest 21,700 Bond printing and advertising 5,000 Paying agent and registrar 3,000 Financial advisor 5,500 Assessment district management 1,000 Other 4,535 Subtotal Financing Administration $129,545 Subtotal $148,070 Contingencies 410% 14,808 Total Incidental Cost 162,878 and Acquisition Costs Right -of -Way Acquisition $180,000 RAW documents 6,500 Appraisal services 4,000 Legal expense 9,500 Total Land Acquisition Cost $200,000 Credits Landowner contributions for preliminary surveys (3,878) Total Balance to Assessment $620,000 1i EXHIBIT C 10/21/97 Page 1 ASSESSMENT ROLL I CITY OF SARATOGA Vessing Road Assessment District Assessment Assessment Parcel Number Amount Description 1 33,934.00 397 -06 -055 2 32,057.00 397 -05 -031 3 40,785.00 397 -05 -029 4 43,271.00 397 -06 -054 5 35,111.00 397 -06 -046 6 35,111.00 397 -06 -045 7 35,111.00 397 -06 -028 8 35,111.00 397 -06 -037 9 46,743.00 397 -06 -048 10 32,057.00 397 -05 -039 11 32,057.00 397 -05 -041 12 24,214.00 397 -05 -067 13 24,214.00 397 -05. -085 14 24,456.00 397 -05 -086 15 24,214.00 397 -05 -087 16 24,214.00 397 -06 -111 17 24,214.00 397 -06 -110 18 24,214.00 397 -06 -109 19 24,456.00 397 -06 -108 20 24,456.00 397 -06 -030 it TOTAL: 620,000.00 I I EXHIBIT D VESSING ROAD ASSESSMENT DISTRICT CITY OF SARATOGA, SANTA CLARA COUNTY, CALIFORNIA METHOD OF SPREAD The amounts to be assessed against the parcels of property to pay the costs and expenses of the work and improvements have been based on the estimated benefits to be derived by the various properties within the assessment district from the proposed improvements. The total assessment to be levied against any parcel of land in the district shall be the sum of the amounts determined by the following: A. Basic Street Improvements (Item 1): The cost of constructing street improvements along Vessing Road and Vessing Court including, but not necessarily limited to grading, paving, land acquisition, local surface drainage facilities, utility relocations and minor traffic signage shall be assessed as follows: 1. Special Benefit: Vessing Road and Vessing Court together form a cul -de- sac approximately 1,250 feet in length. The only purpose of the streets is to provide access to properties fronting either Vessing Road or Vessing Court. The basic street improvements described above provide special and direct benefit to all parcels dependent on Vessing Road for vehicular ingress and egress from Quito Road. The street improvements will eliminate existing broken pavement and potholes which are considered a nuisance and which could pose a potential safety hazard. Additionally, the improved street surface and the addition of a new drainage inlet will provide for improved local drainage conditions. Accordingly, the costs of said improvements will be distributed equally to all properties within the district. 2. General Benefit: Vessing Road and Vessing Court constitute a "dead -end" street which provides for neither "thru- traffic" or general vehicular circulation. Because they provide only for local traffic, it can be fairly assumed that vehicles utilizing either Vessing Road or Vessing Court do so to access one or more of the several properties within the district. Whether the purpose of vehicle trips along these streets is for direct access to individual properties by residents and guests, or results from delivery, service, utility or public safety vehicles, the trips are of direct and specific benefit to the parcels within the district and no benefit is attributable to other properties in the surrounding community or to the public in general. B. Frontage Improvements (Item 2): The cost of concrete curb and gutter shall be spread in accordance with benefit received as follows: 1. Special Benefit: The construction of curb and gutter is typically required along individual property frontages when streets are improved to City standards. Such construction, together with other improvements (such as ii sidewalks) are commonly referred to as "frontage improvements The construction of curb and gutter will also contribute to improved drainage along the fronting properties. Even if Vessing Road and Vessing Court were not strictly local streets (see Paragraph Al, above), the benefit of frontage improvements would be attributable as a special benefit to the immediate fronting property. Accordingly, the cost of concrete curb and gutter shall be spread to benefitting properties in the ratio that the length of each parcel's improved street frontage bears to the total length of parcel frontage on improved streets within the project. Excepting that parcels having previously constructed comparable frontage improvements shall not be assessed and their frontages shall not be included in the computation of the distribution ratios. 2. General Benefit: Historically, it has been the practice throughout California to associate frontage improvements with the individual property even on major thoroughfares. In the case of non -local streets, general benefit is usually ascribed to "arterial improvements" (such as travel lanes, traffic signals, medians, etc.) which are necessary for community-wide or regional traffic circulation. In contrast, frontage improvements are of direct benefit to the parcels within the district and no general benefit is attributable to other properties in the surrounding community or to the public in general. C. Water System Improvements (Item 3): The total cost of constructing water system improvements shall be spread to the benefitting parcels as follows: 1. Water Main Extension: The cost for the extension of the water distribution main in Vessing Road between Vessing 'Court and Quito Road (including pipelines, valves, fire hydrants, and connections to the existing distribution system) shall be spread to each parcel within the service area of the new fire hydrant on an equal basis. I I "i 1 it I i (a) Special Benefit: The principal purposes for the extension of the water main (to be operated by San Jose Water Company) is to improve fire suppression flow and increase system redundancy for residential properties along Vessing Road. All benefit is specific to those parcels situated along either side of Vessing Road between Vessing Court and Quito Road. (b) General Benefit: The water main extension is totally within the district and no quantifiable general benefit is attributable to other properties in the surrounding community or to the public in general. 2. Relocation of Water Services: The cost for installation of new metered water services and retirement of existing service connections shall be spread to each parcel receiving a new metered service on an equal basis. Special Benefit: All benefit is specific to those parcels receiving P P P g new metered services. General Benefit: There is no general benefit to any Y arcels other parcels those receiving new metered service connections. D. Rights -of -Way (Item 4): The cost for acquisition of rights -of -way shall be spread to all properties within the district in the same proportions as the costs for Item 1 Basic Street Improvements. The assignment of special and general b enefits for rights -of -way are also consistent with those for Item 1. E. Incidental Costs (Item 5): The cost of incidental expenses spread to the various parcels within the district shall be the sum of the following: 1. Street Construction Related Costs: Incidental expenses (such as design engineering and other professional services) identified as related to the construction of street improvements shall be spread in the ratio that each parcels' aggregate assessment for Items 1 and 2 bears to the total of assessments for Items 1 and 2 for all parcels in the district. The assignment of special and general benefits incidental costs related to the street construction shall be the same and in the same proportions as those for their corresponding items for improvement. 2. Water System Related Costs: Incidental costs (including design engineering and tax gross-up expense) identified as related to the ii g g P xP construction of water system improvements shall be spread in the ratio that each parcel's aggregate assessment for Item 3 bears to the total of assessments for Item 3 for all parcels in the district. The assignment of special and general benefits for incidental costs related to water system elements shall be the same and in the same proportions as those for their corresponding items of improvement. 3. Financing and Administrative Related Incidental Costs: Incidental expenses (such as assessment engineering, bond counsel and bond costs) identified as related to the financing of the works of improvement shall be spread in the ratio that each parcel's total assessment for Items 1 through 4 (inclusive) bears to the total of assessments for Items 1 through 4 (inclusive) for all parcels in the district. The assignment of special and general benefits for financing and administrative incidental costs shall be the same and in the same proportions as those for their corresponding items of improvement. F. Credit for Preliminary Survey Costs (Item 6): Funds for the initial design surveys were advanced by voluntary contributions from sixteen property owners within the district. A total of $3,525 was expended for this purpose. Credits, including allowances for the 10% contingency mark up ($352) shall be distributed equally to all properties having advanced funds for this purpose. All credits are for local special benefit. II 1 EXHIBIT E Page 1 PROPERTY OWNERS' LIST CITY OF SARATOGA Vessing Road Assessment District ASSESSMENT NUMBER(S) NAME AND ADDRESS OF OWNER 1 Arthur W. Dana Jr. (APN: 397 -06 -055) 18500 Vessing Road Saratoga CA 95070 2 Thomas H. Gurnee (APN: 397 -05 -031) 18545 Vessing Road Saratoga CA 95070 3 Austin M. Barbara J. Kilburn (Tr.) (APN: 397 -05 -029) 18531 Vessing Road Saratoga CA 95070 4 Paul Livia Hug (Tr.) (APN: 397 -06 -054) 18540 Vessing Road Saratoga CA 95070 5 Thomas F. Bonnie L. Mueller (APN: 397 -06 -046) 18564 Vessing Road Saratoga CA 95070 6 Douglas A. Jonathan (APN: 397 -06 -045) 18584 Vessing Road Saratoga CA 95070 l; 7 Dan Manju Banerje (Tr.) (APN: 397 -06 -028) 18594 Vessing Road Saratoga CA 95070 8 Donald H. Shirley J. Hambey (Tr.) (APN: 397 -06 -037) 18600 Vessing Road Saratoga CA 95070 9 Clinton 0. Lois M. Lindseth (Tr.) (APN: 397 -06 -048) 18620 Vessing Road Saratoga CA 95070 10 Kurt P. Gutenberg /Karen E. Louie (Tr.) (APN: 397 -05 -039) 18579 Vessing Road Saratoga CA 95070 11 Abe Maureen A. Piramoon (APN: 397 -05 -041) 18557 Vessing Road Saratoga CA 95070 12 James G. Sandra S. La Maack (APN: 397 -05 -067) 18601 Vessing Road Saratoga CA 95070 I EXHIBIT E Page 2 I I PROPERTY OWNERS' LIST CITY OF SARATOGA Vessing Road Assessment District ASSESSMENT NUMBER(S) NAME AND ADDRESS OF OWNER 13 Michael A. Carol S. Van Buskirk (APN: 397 -05 -085) 18653 Vessing Court Saratoga CA 95070 14 Donald E. Barbara G. McKenzie (Tr.) (APN: 397 -05 -086) 18681 Vessing Court Saratoga CA 95070 15 Stephen A. Sandra S. Moore (APN: 397 -05 -087) 18691 Vessing Court Saratoga CA 95070 16 Glenn Brenda Yamasaki (APN: 397 -06 -111) 18668 Vessing Court Saratoga CA 95070 17 Bruce A. Thompson (Tr.) (APN: 397 -06 -110) 18656 Vessing Court Saratoga CA 95070 18 John L. Lucy F. Huang (APN: 397 -06 -109) 18644 Vessing Court Saratoga CA 95070 19 James A. Marlene L. Tate (APN: 397 -06 -108) 18632 Vessing Court Saratoga CA 95070 20 Barbara G. McKenzie (APN: 397 -06 -030) 18680 Vessing Court Saratoga CA 95070 END OF LIST it EXHIBIT F ASSESSMENT DIAGRAM THE ASSESSMENT DIAGRAM, ALTHOUGH NOT BOUND TO THIS REPORT, IS A PART OF THIS REPORT. i %fy EXHIBIT G VESSING ROAD ASSESSMENT DISTRICT CITY OF SARATOGA, SANTA CLARA COUNTY, CALIFORNIA GENERAL DESCRIPTION OF RIGHTS -OF -WAY TO BE ACQUIRED 1. 14521 Quito Road (A.P.N. 397 -05 -021): The Southerly 17 feet of property as described in Legal Description recorded May 20, 1913 in Book 403 of Official Records, page 389. 2. 18545 Vessing Road (A.P.N. 397 05-029): The Southerly 17 feet of property as described in Legal Description recorded May 20, 1913 in Book 403 of Official Records, page 389. 3. 18540 Vessing Road (A.P.N. 397-06 -054): The Northerly 17 feet of property as shown on Record of Survey recorded September 2, 1960 in Book 125 of Maps, page 9. 4. 18620 Vessing Road A.P.N. 397 -06 -048): The Northerly 17 feet of property as shown on Record of Survey recorded October 31, 1960 in Book 127 of Maps, page 5. I i EXHIBIT H PROPOSED ANNUAL ASSESSMENT PER PARCEL FOR EXPENSES IN CONNECTION WITH THE REGISTRATION OF BONDS VESSING ROAD ASSESSMENT DISTRICT CITY OF SARATOGA, SANTA CLARA COUNTY, CALIFORNIA Pursuant to Section 8682.1 of the Streets and Highways Code of the State of California, the Auditor will annually enter in the assessment roll on which taxes will next become due, opposite each lot or parcel of land, each lot's or parcel's pro rata share of the annual expenses of the City in connection with the registration of bonds. Such expenses will include the amount or estimated amount necessary to pay the fees and charges coming due during the fiscal year covered by the assessment roll of corporate or other authenticating agents, transfer agents, registrars, paying agents, agents engaged to assist in complying with federal arbitrage requirements or other agents of the City. 1 SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. 2- 6 (9 AGENDA ITEM MEETING DATE: January 21,1998 CITY MANAGER ORIGINATING DEPT.: Administrative Services SUBJECT: Amended Proposal for Replacement of Workstations Recommended Motion(s): Approve the replacement of existing workstations (panels, work surfaces and filing/storage capacity) in the Finance Office in accordance with an amended, scaled back plan provided by Space Designs, Inc. for $8,981.00. Report Summary: Background: City Council first considered this proposal on December 3, 1997. The original agenda item (8B) is attached as Exhibit #1. As noted in the Executive Summary for the December 3 agenda item, three main concerns compelled the City's former Administrative Services Director to accept the lowest bid of $10,374.31 for this project from Space Designs, Inc. Those concerns were: (1) the critical need for additional filing and storage capacity, (2) the addition of one employee into the office area, (3) important accommodations for persons with disabilities. The City's auditors shared the concern about the shortfall in capacity and organization of the City's financial records. Immediately after the $10,374.31 bid from Space Designs, Inc. was accepted, three purchase orders were issued referring to the three primary components of the plan: panels ($3,899.94), work surfaces ($2,205.00), and filing/storage capacity ($4,269.37). In addition, a check in the amount of $4,269.37 was issued to Space Designs, Inc. on October 30, 1997 to secure the filing and storage components of the plan. Discussion: During its December 3, 1997 meeting, Council took no action on the agenda item (8B) pertaining to this proposal and directed that staff come back with a more cost effective solution to address the concerns stated above. 1 1 I Since the three purchase orders and one check had already been issued, and since Space Designs, Inc. asserted that it had reasonably relied upon those documents and actions as authorization to proceed with placing the orders for various components of the plan, it became apparent to staff that negotiations would have to be held solely with Space Designs, Inc. to accommodate the need to pare costs. Those negotiations occurred on December 12, 1997. Space Designs, Inc. submitted a revised proposal, which is attached as Exhibit #2. Please note that one entire set of panels and shelving have been removed. These were the panels and shelving which had been intended to segregate work space for auditors or employees conducting research using various financial documents or records. As a result of the removal of these components, the cost of the proposal from Space Designs, Inc. was revised downward to $8, 981.00. This is $1,393.31 less than its original bid. Fiscal Impacts: Sources of funding: 270 9010- 622 -4010 2,317.04 (panels) 001- 1060 -513 -4010 2,864.21 (work surfaces) 001- 1055- 613 -6004 3,799.75 (filing/storage units) Total 8,981.00 These funds have balances sufficient to absorb the expenditures as allocated above without affecting any other operational plans. Follow Up Action(s): Cancel the three purchase orders issued previously and replace them with one purchase order to Space Designs, Inc. in an amount not to exceed $8,981.00. Complete the transaction and surplus existing workstations and filing systems. Consequences of Not Acting on Recommended Motion(s): As mentioned above, a check in the amount of $4,269.37 down payment was made to secure filing and storage components. If Council chooses not to grant approval of this revised workstation replacement proposal in its entirety, the down payment may become a sunk cost. Any effort to pursue a refund from Space Designs, Inc. will likely be challenged by the vendor. Space Designs, Inc. may assert that it compensates the firm for the costs of design work and materials requisitioned to date, all of which were incurred under a reasonable expectation that the City authorized it to do so. i Attachment(s): Exhibit 1: December 3, 1997 Agenda Item 8B Exhibit 2: Revised Proposal from Space Designs, Inc. 2 1� g' SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. AGENDA ITEM 6J 7 MEETING DATE: December 3, CITY MANAGER C J z‘.1, s !.lt i r ORIGINATING DEPT.: Administrative Services SUBJECT: Proposed Replacement of Workstations Recommended Motion(s): Approve the replacement of existing workstations (panels, work surfaces and filing/storage capacity) in the Finance office in accordance with a plan provided by Space Designs, Inc. for $10,374.31. Report Summary: During the FY 1996 -97 annual audit and concurrent reorganization effort in the City of Saratoga, it became evident to the City's former Administrative Service Director that the use of space within the Finance office failed to deal with: (1) the critical need for additional filing and storage capacity, (2) the addition of one employee into the office area, and (3) important accomodations for persons with disabilities. The City's external auditors concurred with the observation that financial records would remain difficult to access without additional capacity and attention to organization. During the month of September 1997, bids for replacement work stations and filing systems were received from Space Designs, Inc. and Curtis Trading Company. Space Designs, Inc. offered the lowest bid of $10,374.31. The plan provided by Space Designs, Inc. (copy attached) illustrates how the concerns listed above would be addressed. In addition, a small table would fit in front of the safe for auditors or employees to use when working with documents in the Department. ADA- related accomodations would be provided in the form of the proposed handrail supports incorporated into the plan. Fiscal Impacts: Sources of funding: 270 9010- 622 -4010 3,899.94 001- 1060 -513 -4010 2,205.00. 001- 1055-613 -6004 4,269.37 Total $10,374.31 These funds have balances sufficient to absorb the expenditures as allocated above without affecting any other operational plans. Follow Up Action(s): Complete transaction and surplus existing workstations and filing systems. I 1 i ail I Consequences of Not Acting on Recommended Motion(s): A $4,269.37 downpayment was made to secure filing and storage components. If Council chooses not to grant approval of this workstation replacement proposal in its entirety, the downpayment may be applied to a scaled -back approach to address these pressing concerns. Attachment(s): Space plan by Space Designs, Inc. ii 2 Ir VVI .I 41 IJ. hi IV 11J....w.;I“. 11.11 ..1“.i.. ll.l.ul I I lo•11• .....••a•.,.. 11• II 1 :1 1.11• ''.11! 'II 2 1 2'8 8 .11• I 1.. Ili r r: 0 2 i i 3 H 11 i 1 ire' S 1 I i C IV- 1'3 I s it 1 2 .._+.tigt pelr• 27 12'4• Plan Pg 1 of 1 OFFICE Oulilns Door/Opening ...w«..u.0 Window Column it Scale 1 /13e -1' a CONNECTORS SLC I T•Connecnr 4 WaU■alp I Expanded CON IP Components NrdSurf Mold-way or Endoap 8 Shemin Pwtr Mande M efihway Q ATTACHED cola PONENTe (liner on panel 4a w run 1neee .lenen view le avahebte) WO,IISYrface 24' E-� Sr Contorence Reim 1 Cenci*, Cap r"..:.:.= Canrlleverw/ I. bradlet I•:— WI 2L bradatc •.I O Corner Cantor Clip 13 End Blacks' KW 4 Clanging Plate 4::...a Podeetal or Drawer Workaurfac. Support Flipper, or Shell without Light whh Light Q Tacbooud 12 16 c- comer. under Yeoman bem Lemb FREESTANDING COMPONENTS einre, WA jV 6.1 Cneegeede r ChM, Q jI. 1 .j 1 4159648026 SPACE DESIGNS INC. F -857 T -960 P -002 DEC 22 '97 07:07 e Space Designs, inc. Proposal 2490 Chadeston Road 5990 Stoneridge Drive 11190 Sun Center Drive Mountain View, CA 94043 Pleasanton, CA 94588 Rancho Cordova, CA 95670 Phone 650.960.1500 Phone 510.734.0773 Phone 916.638.8818 Fax 650.964.8026 Fax 510.734.0421 Fax 916.635.6227 Bill To: Ship to: City of Saratoga City Manager 13777° Fruitvale Ave., 13777 Fruitvale, Saratoga, Ca 95070 Saratoga, Ca 95070 Attn: Debra Larson Attn: Debra Larson Salesperson Project Coordinator Estimated Lead Time Terms Brad'Cole, 350 Chuck Heinemann, 329 Net 20 Proposal Name: Accounting Dept. Proposal Date: 12/12/97 Qty Description Unit Price Extended 1 Accounting Dept. Cube's per Z -Axis Drawings Approved by Client $7,551.00 $7.551.00 Client Initials Sub -Total $7,551.00 Labor $1,430.00 Services TOTAL $8,981.00 Client Acceptance of Proposal, including Terms and Conditions on Page 2 TAX Unless otherwise noted, tax is not included in the total and will be added at invoicing. NOTE: Installation is a taxable item. FREIGHT Freight, if applicable, will be added at invoicing. OPTIONAL SERVICES Data/Telecommunication Cabling: If you would like information and pricing on data/telecommunication cabling, please initial here. Fabric Protection: If you would like information and pricing on fabric protection, please initial here. 1 57b40U40 Jrhil.0 LCJ l t]rvJ 11V1,. 1 70V r aria ur=n GC. 71 CJ r• v 1 o Page 2 Accounting Dept. TERMS AND CONDITIONS 12112/97 Total: $8,981.00 City of Saratoga This proposal is subject to and shall be governed by the terms and conditions on hereof, and shall be void unless accepted by the customer signing a copy and returning it to Space Designs. Inc within 30 days from the date hereof. I NET 20 DAYS from the date of invoice Space Designs, Inc. shall make every effort to install all products as quickly as possible; however, any delivery and/or installation dates quoted to customer are approximate and Space Designs, Inc.'s obligation shall only be to install and/or deliver the products within a reasonable time. Also, due to the nature of comportentized modular furniture, e.g. uncertain factory shipping schedules, it is possible that Space Designs, Inc. will only be able to deliver and install portions of the job at a time. Therefore, payment shall be made in accordance with the following terms. 1. Products will be invoiced for items on a component parts basis as delivered. Customer must sign all delivery tickets to acknowledge receipt of individual components. Payment is due 20 days thereafter. In no case is payment to be withheld for acceptable products should any portion of the job be unacceptable or undelivered. If any products are unacceptable or undelivered, customer may pay 90% of the invoice amount for those product delivered and acceptable, and withhold 10% until completion of the job; balance is payable 20 days after final delivery. 2. The quotations contained herein are based upon a design and layout prepared by or accepted by Space Designs, Inc. and approved by the customer and upon the plans and specifications and existing conditions of the job site. Any services rendered to customer to change or modify the design and layout before or during installation will to charged to the customer at prevailing rates. If such changes or modifications result in additional products. parts, materials or labor, they will be billed to the customer at prevailing prices. If such changes or modifications result in any products not being used, they may only be canceled or returned to Space Designs, Inc. at its option, and will be subject to a cancellation or restocking charge. 3. Changes, Cancellations, and Returns: Due to the custom nature of the manufacturing process, no change nor cancellation, in whole or in part, may be made after order placement without prior written confirmation from both the manufacturer and Space Designs. Approved changes and cancellations will be subject to cancellation charges as determined by both the manufacturer and Space Designs. No return of goods will be accepted without written consent and shipping instructions from Space Designs. All returns are subject to a restocking fee. Only unused product, in its original shipping container, will be accepted. 4. If the customer is unable or unwilling to accept installation or delivery of the products according to the specified schedule, the products may be stored at the customer's request in Space Designs, Int.'s warehouse, in which case the customer shall pay 100% of the invoice price within 20 days. In addition, the customer shall pay a warehouse charge of 2% per month of the invoice price of such products so warehoused, payable monthly. After delivery, the terms stated above shall apply. 5. Installation and Delivery: These services are conducted during the normal business hours of 8:00 a.m. to 5:00 p.m., Monday through Friday, non -union tabor. if these services are requested for time and days other than normal, special handling or equipment required, moving of products other than delivered, or any unusual condition not made known to Space Designs, Inc. at the time of sale, will constitute additional labor charges at prevailing rates. Area is to be free and clear of furniture, other trades, debris and other encumbrances. Unless otherwise stated, labor charges do not include the moving or relocating of other furniture. 6. If during installation, additional products are necessary or required to complete the job, such additional products and the labor to install, such products will be charged to the customer at prevailing prices. 7. SPACE DESIGNS, INC. MAKES NO WARRANTIES, EXPRESSED OR IMPLIED, AS TO THE SUITABILITY OF THE MERCHANDISE FOR ANY PARTICULAR PURPOSE, EXCEPT THOSE MADE BY THE MANUFACTURER OF THE PRODUCTS. Any claim must be made to Space Designs, Inc. in writing within 10 (ten) days after the delivery or installation of the products, and if no claim is so received by Space Designs, Inc.. it will be conclusively presumed that customer has accepted the products and that the products are as represented. 8. Space Designs. Inc. retains and the customer hereby grams to Space Designs, Inc. a security interest in the products to secure the purchase price. The products shall remain personal property regardless of being affixed to any real property. If the customer defaults in the payment of the purchased price when due, Space Designs, Inc, shall have all rights and remedies granted by the Uniform Commercial Code. A finance charge of 1.5% per month (ANNUAL PERCENTAGE RATE of 18% per annum) will be charged on all past due balances. Customer shall pay all collection costs including a reasonable attorneys fee, in the event the collection of the purchase price or any part thereof is referred to a collection agency or an attorney. 9. Space Designs, Inc. requires a deposit on all orders over 10,000.00 and on all new orders; the percentage to be determined by Space Designs, Inc. before any action will be initiated on the customer's behalf. No product will be ordered from any manufacturer nor removed from Space Designs, lnc.'s stock for the customer until such deposit is received by Space Designs, Inc. Said deposit will be applied to the customer's account pro rata as product is delivered and invoiced. Each invoice less its proportionate share of the deposit, will be due and payable subject to the above stated terms and conditions. Client Acceptance of Proposal, including Page 1 Date 1 b7b4UUdb 51 Vt 1 I Nb 1 NL. 1 I 'e J r i't.0 44 7 f lJ CIO VW is System Miller SQA Incorporated, a Herman Miller Company Omer Name ='ce Designs, Inc.; Brad Cole x350 I 1 1 I PARTS ORDER LIST *roe Fabrics Finishes and Options Q Panel• Q Finish: LG Light Grey BL03 Sherman Pewter Q Worksurface Finish: J5 Frosted Innertone Q Tackboard Finish: SLO3 Mango 0 Connector: Hard Surface Q Flipper Door: BG06 Liberty Q Floor DataPort: No Q Flipper Front: Fabric Q Power: None Qty Mfg Product Number Description Each Total 3 MSQ QPAS6724C1LGBLO3 Panel, Tackable, Standard 67H x 24W $125.13 $375.39 2 MSQ QPAS6730C1LGBLO3 Panel, Tackable, Standard 67H x 30W $138.25 $276.50 3 MSQ QPAS6736C1LGBL03 Panel, Tackable, Standard 67H x 36W $158.38 $475.14 I I 2 MSQ QPAS6742C1LGBLO3 Panel, Tackable, Standard 67H x 42W $168.88 $337.76 1 MSQ QPAS6748C1LGBLO3 Panel, Tackable, Standard 67H x 48W $178.50 $178.50 1 MSQ, QPAS6760C1LGBLO3 Panel, Tackable, Standard 67H x 60W $197.75 $197.75 3 MSQ QCR603OLGJ5 Work Surface, Conferencing Return 60W $206.50 $619.50 x 3oD 3 MSQ QCRC Corner Support Clip $0.00 $0.00 3 MSQ QCWS3624J5 Work Surface, Corner 36W x 24D $147.00 $441.00 3 MSQ QFLF24LGBGO6 Flipper Unit Fabric, 24W x 13D $101.50 $304.50 3 MSQ QFLF36LGBG06 Flipper Unit Fabric, 36W x 13D $115.50 $346.50 3 MSQ QGPL Ganging Plate $0.00 $0.00 6 MSQ QLBK L Bracket $0.00 $0.00 I 3 MSQ QSTLT24LG Task L =ght 24W $33.25 $99.75 3 MSQ QSTLT36LG Task Light 36w $39.38 $118.14 3 MSQ QTB1224SLO3 Tackboard, 12Hx24W $23.63 $70.89 3 MSQ QTB1236SL03 Tackboard, 12Hx36W $27.13 $81.39 3 MSQ QWS2424J5 Work Surface, Standard 24W x 24D $67.38 $202.14 2 MSQ QWS6024J5 Work Surface, Standard 60W x 24D $125.13 $250.26 1 MSQ QWS6624J5 Work Surface, Standard 66W x 24D $136.50 $136.50 6 MSQ QWSBK End Bracket Kit $0.00 $0.00 I 10 MSQ QWSCL Cantilever with L Bracket $8.75 $87.50 1 MSQ QCNM267L4 Connector, Two Way 90 Hard Surface $33.25 $33.25 67H 1 MSQ QCNM367LG Connecror, Three Way Hard Surface $60.38 $60.38 67H 4 MSQ QFE67LG Connector, Finished End Kit 67H $13.13 $52.52 6 MSQ QSLC67 Connecror, Straight Line 67H $5.25 $31.50 3 MSQ QTC67LG Wall Start 671I $19.25 $57.75 I 9 MSQ QWST67LG Wall Sip 67F $20.13 $181.17 �:r 3 MSQ QLF236LG Freestanding Lateral File, 2 high, $288.75 $866.25 2711x ?6W, Finish:Light Grey 2 MSQ QLF542LG Freestanding Lateral File, 5 high, $609.00 $1218.00 64Hx12W, Finish:Light Grey 159648026 SPRCE DE51 GNS 1 NG. r -tor 1-you r Clay LOLL, I cai.wv System Miller SQA Incorporated, a Sherman Miller Company page 2 outer Name ce Designs, Inc.; Brad Co3e x350 wewewwwww *wwww* *w PARTS ORDER LIST ***wwww *wwww *r* Qty Mfg Product Number Description Each Total 2 MSQ QMP661224L0 Mobile Pedestal, 24D box /box /file, $225.75 $451.50 V FiniS1:Light Grey Customer Sell Price excluding tax: (Published Price: $8630.00) $7551.43 Office Designed 12 -12 -1997 software under liecnne from Lemberaky Chi Incorporated, semee]e, WA (1716.1) I II i I I t rppg4107be.R:3164b bl'HCE DESIGNS INC. F-857 T-960 P-006 DEC 22 '970': Nue i 11 1 I I l 1 2' 101 I' 4•••••■3" 11* 11* 1 J*41' g 1 I 1 ;>'S' il e'11 i ,10• n I B g: Milli I .....1.2 4:11.21 d 1 11 s 2 3 li 1 3 191" 10'. 1'S• I‘ 9 t i I 2 r I ■•••-••■•■471grow•■■•••4 12'4' II 1 1 Plan Pg 2 of 3 OFFICE Outline Doer/Opening varrow.M..• Window Column 2 Scale 1/8"=1' Q CONNECTORS $1.0 I T-Cennnctor .0 wanstrip I Expanded CON 11 Components HrdSerf Multi•way or Endcap W Shormn Pwtr Fabric Multi-way CI ATTACHED COrd FOMENTS (Letter on panel run indicates elevation view is available) Worksurface 24' A SO' ,..........„1 Conference Return Counter Can I I Cantievor *1 L bracket WI 21. bracket s El: :±7.7; Corner Center Clip 13 End OPIUM Kit 4 Ganging Plate Pedestal or Drawer Workourface SuPPon Flipper, or Shelf without Light 1 7 with Light Tackboard 12 16 I FREESTANDING COMPONENTS Software under lie,enso from Lamb C Caeca/H.4s Chair I i J „r SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. 2, et 6 4 AGENDA ITEM S MEETING DATE: JANUARY 21, 1998 CITY MANAGER: d ORIGINATING DEPT.: CITY ATTORNEY DEPT. HEAD: SUBJECT: Introduction of revised Anti Loitering Ordinance RECOMMENDED MOTION(S): Move to introduce the Ordinance by title only, waiving further reading. REPORT SUMMARY: Attached is a draft of the revised Anti- Loitering (Curfew) Ordinance prepared by the City Attorney. Since the Council first discussed the Ordinance on December 9, the City Attorney has reviewed Cupertino's Ordinance for compatibility since the Sheriff has enforcement responsibility in both cities. As a result of this review, the City Attorney has modified the times when a curfew would be in effect from what existed in the initial draft to be consistent with Cupertino's Ordinance. The details of this are spelled out in the City Attorney's attached memo dated December 11. In order to resume enforcement of curfew and anti loitering laws in Saratoga, it is recommended that the Ordinance before you be adopted. This is done by first introducing the Ordinance at next week's meeting, and then adopting the Ordinance on February 4. The Ordinance would then become effective on March 6. FISCAL IMPACTS: None anticipated. The costs to enforce the Ordinance are already built into the Sheriff's contract. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. A summary of the Ordinance will be published in the Saratoga News after its introduction and adoption. CONSEQUENCES OF NOT ACTING ON RECOMMENDED MOTION(S): The Ordinance would not be introduced and could therefore not be adopted on February 4. Until such time as a new Ordinance is adopted, the Sheriff will not enforce curfew laws in Saratoga. FOLLOW UP ACTIONS: Adoption of the Ordinance will be placed on your February 4 meeting agenda. ATTACHMENTS: 1. Draft Ordinance. 2. Memo from City Attorney dated December 11. 3. Memo from City Attorney dated September 16. i MEYERS, NAVE, RIBACK, SILVER WILSON MICHAEL R. NAVE A PROFESSIONAL LAW CORPORATION STEVEN R. MEYERS NORTH BAY OFFICE ELIZABETH H. SILVER MICHAEL S. RIBACK GATEWAY PLAZA 555 FIFTH STREET, SUITE 230 KENNETH A. WILSON 777 DAVIS STREET, SUITE 300 SANTA ROSA, CA 95401 DAVID W. SKINNER TELEPHONE: 17071 545 -8009 STEVEN T. MATTAS SAN LEANDRO, CALIFORNIA 94577 FACSIMILE: 17071 545 -6617 CLIFFORD F. CAMPBELL TELEPHONE: (510) 351 -4300 MICHAEL F. RODRIQUEZ KATHLEEN FAUBION, AICP FACSIMILE: (51 0) 351-4481 CENTRAL VALLEY OFFICE RICK W. JARVIS LARISSA M. SETO 5250 CLAREMONT AVENUE DEBBIE F. LATHAM STOCKTON, CA 95207 WAYNE K SNODGRASS TELEPHONE: 1209) 951 -4080 ARNE B. SANDBERG FACSIMILE: 12091 951 -3009 BENJAMIN P. FAY DANIELS. MULLER LIANE M. RANDOLPH PATRICK WHITNELL KATHARINE G. WELLMAN MEMORANDUM OF COUNSEL ANDREA J. SALTZMAN CERTIFIED APPELLATE SPECIALIST TO: City Council DATE: December 11, 1997 'City Manager City of Saratoga FROM: Michael S. Riback City Attorney RE: Revisions to Proposed Curfew Ordinance At the presentation of the proposed Curfew Ordinance to the City Council at its adjourned meeting of December 9, the Council directed that the City Attorney review the Cupertino Curfew Ordinance to determine whether the two ordinances are compatible for enforcement purposes, since the Sheriff has enforcement responsibility in both cities. I have reviewed. the Cupertino Ordinance and compared it to the proposed ordinance. As a result, I have made one substantive modification to the proposed ordinance, relating to curfew hours: to establish curfew hours as the period from 10 P.M. to 6 A.M. from Sunday night through Friday morning, and from 12:01 A.M. to 6 A.M. on any Saturday or Sunday. The remaining portions of the proposed ordinance are consistent with the Cupertino Ordinance. The proposed ordinance does contain one provision that is not found in the Cupertino Ordinance. That provision directs the Sheriff to treat a first violation of the Curfew Ordinance by simply releasing the minor to his/her parent or guardian and issuing a warning citation to the minor regarding the consequences of a second violation. The TO: City Council, City Manager FROM: Michael S. Riback, City Attorney RE: Revisions to Proposed Curfew Ordinance DATE: December 11, 1997 PAGE: 2 parents also receive a copy of the citation and notification that they may be held liable for administrative and transportation costs for a second and subsequent violations. The ordinance also provides a procedure for a parent to appeal the imposition of any fee or cost. As Captain Wilson indicated at the December 9 adjourned meeting, this provision places greater responsibility upon the parent or guardian to exercise supervision and control over the minor. I will be happy to discuss the ordinance further with the Council at a future Council meeting. ,de- Michael S. Riback City Attorney MSR:dsp F:\WPD\MNRSW\2 73\01 \MEMO\DEC97\CURFEW.D 11 III 2F o* 4 MEYERS, NAVE, RIBACK, SILVER WILSON MICHAEL R. NAVE A PROFESSIONAL LAW CORPORATION STEVEN R. MEYERS NORTH BAY OFFICE ELIZABETH H. SILVER MICHAEL S. RIBACK GATEWAY PLAZA 555 FIFTH STREET, SUITE 230 KENNETH A. WILSON 777 DAVIS STREET, SUITE 300 SANTA ROSA, CA 95401 DAVID W. SKINNER TELEPHONE: 17071 545 -8009 i. STEVEN T. MATTAS SAN LEANDRO, CALIFORNIA 94577 FACSIMILE: 17071 545 -6617 CLIFFORD F. CAMPBELL TELEPHONE: (510) 351 -4300 MICHAEL F. RODRIQUEZ KATHLEEN FAUBION, AICP FACSIMILE: (51 0) 351-4481 CENTRAL VALLEY OFFICE RICK W. JARVIS LARISSA M. SETO 5250 CLAREMONT AVENUE DEBBIE F. LATHAM STOCKTON, CA 95207 WAYNE K SNODGRASS ARNE B. SANDBERG TELE 209) 51-3 0 FACSIMILE: (2091 951-3009 BENJAMIN P. FAY DANIEL A MULLER LIANE M. RANDOLPH OF COUNSEL MEMORANDUM ANDREA J. SALTZMAN CERTIFIED APPELLATE SPECIALIST TO: Bob Wilson, Captain DATE: September 16, 1997 Santa Clara County Sheriff FROM: Mike Riback, City Attorney City of Saratoga RE: Curfew Ordinance I. Issue Presented. In light of the recent ruling in Nunez v. City of San Diego,' we have reviewed the Saratoga curfew ordinance to determine its validity. II. Brief Conclusion. The Saratoga curfew ordinance is likely invalid and not enforceable. The ordinance contains provisions similar to those in the ordinance struck down in Nunez. Specifically, a court following Nunez would likely hold that the Saratoga ordinance is unconstitutionally vague and overly restrictive of protected First Amendment expression. To preserve the validity of the ordinance, the prohibited conduct should be more specifically defined, and several exceptions should be included. In.addition, the ordinance should explicitly state the purpose of the curfew, along with some evidentiary findings, in g rY g a "Findings" or "Whereas" section. 1 114 F.3d 935 (9th Cir. 1997). I I I II TO: Bob Wilson, Captain, Santa Clara County Sheriff FROM: Michael S. Riback, City Attorney RE: Curfew Ordinance DATE: September 16, 1997 PAGE: 2 III. Discussion. it A. Nunez v. City of San Diego. In Nunez, the Ninth Circuit invalidated San Diego's curfew ordinance. The ordinance declared it unlawful for minors under 18 years to "loiter, wander, idle, stroll, or play" in public places after 10:00 p.m. Exceptions were provided for when the minor is: 1) accompanied by a parent or guardian, 2) performing an emergency errand, 3) returning directly home from a meeting or recreational activity sponsored by educational authorities, or 4) acting pursuant to legitimate employment. The Court ruled that the San Diego ordinance violated the United States constitution. First, the phrase describing acts prohibited by the curfew "loiter, wander, idle, stroll, or play was vague. This phrase failed to provide reasonable notice of what conduct was illegal and allowed the police excessive discretion in enforcing the curfew. More significantly, the Court found that the exceptions listed in the curfew ordinance did not adequately protect First Amendment expressive freedom. The ordinance restricted minors' access to public forums for one -third of each day. In addition, the curfew subjected a wide range of legitimate activities to punishment, including any meeting, entertainment or recreational activity not sponsored by local educational authorities. (Examples include: studying at a coffeehouse, auditioning for a theater, attending a city council meeting, attending midnight mass, practicing astronomy, attending hockey practice, and volunteering at a homeless shelter.) As a result of these deficiencies, the curfew also violated parents' Fourteenth Amendment due process right to raise children without undue governmental influence. B. The Saratoga Curfew. The Saratoga ordinance shares characteristics with the San Diego ordinance struck down in Nunez. First, Saratoga's definition of what activity is proscribed "to remain, stay, tarry or loiter is probably vague under the reasoning of Nunez. Previous California decisions had implied that using the term "loiter which has a "sinister" inference, was TO: Bob Wilson, Captain, Santa Clara County Sheriff FROM: Michael S. Riback, City Attorney RE: Curfew Ordinance DATE: September 16, 1997 PAGE: 3 preferable to more general terms such as "to be present" or "remain However, Nunez 1. made clear that terms without precise definition, such as "loiter allow the police too much discretion in enforcing the curfew. In contrast, two federal decisions have upheld curfew ordinances which used the word "remain" instead of "loiter In light of these decisions and Nunez, Saratoga should eliminate the words "stay, tarry or loiter and retain the word "remain A curfew's exceptions are the "most important consideration" in a court's constitutional analysis of whether the curfew ordinance is narrowly tailored.' The ordinance struck down in Nunez had several exceptions; yet, the Ninth Circuit still found that the exceptions were inadequate. The Saratoga curfew provides only one exception -for minors who are accompanied by a parent or guardian. To ensure consistency with Nunez and other previous cases in which curfew ordinances were upheld, Saratoga should provide additional exceptions for any minor who is: 1. required to be in a public place in connection with some lawful employment activity; 2. in a motor vehicle involved in interstate travel; 3. on an errand at the direction of the minor's g P arent or guardian, without any detour or stop; 4. going directly to, attending, and returning directly from attending an educational, religious, recreational, or other lawful activity sponsored by the City of 2 Nunez, supra, at 7224 (stating that excessive discretion may be an effective enforcement tool, but where the ordinance does not adequately distinguish prohibited and permitted conduct it is impermissibly vague). Another federal case has also held that the terms "loiter" and "wander" were impermissibly vague. U.S. ex rel. Newsome v. Malcolm (2d Cir. 1974) 492 F.2d. 1166, 1172 -73. 3 Outb v. Strauss (5th Cir. 1993) 11 F.3d 488; Bykofsky v. Borough of Middletown (1975) 401 F.Supp. 1242. 4 Outb, supra, at 493 -94. See also Waters v.. Barry (1989) 711•F.Supp. 1125, 1134 II (characterizing a juvenile curfew ordinance with few exceptions as a "bull in a china shop of E constitutional values TO: Bob Wilson, Captain, Santa Clara County Sheriff FROM: Michael S. Riback, City Attorney RE: Curfew Ordinance DATE: September 16, 1997 PAGE: 4 Saratoga, a community service organization, a youth organization, a school, or a church; or 5. exercising First Amendment rights protected by the United States Constitution, such as the free exercise of religion, freedom of speech, and the right of assembly.' As a final precaution, Saratoga should explicitly state the government's compelling interest along with some evidentiary findings in a "Findings" or "Whereas" section at the beginning of the ordinance. A city has a compelling interest in protecting the safety and welfare of its minors. Saratoga should state that its objectives in enacting the ordinance are to reduce juvenile crime and juvenile victimization, emphasizing that minors have a special vulnerability to the dangers of the streets at night. In addition, Saratoga should establish an evidentiary nexus between the curfew and its objectives (e.g., that the curfew will help to attain those objectives). While the City need not produce "scientifically certain criteria of legislation it should conduct either a fact finding hearing or a public debate on alternate proposals.' The ordinance upheld in Outb, supra, at 498, provided a First Amendment exception with identical language. While an exception for First Amendment activity may seem to dilute the curfew ordinance, the absence of a First Amendment exception will almost certainly result in the ordinance being struck down under the reasoning of Nunez. 6 Outb, supra, at 492. Saratoga should make these findings specific to the City. See Hutchins v. District of Columbia (1996) 942 F.Supp. 665, 678 (concluding that the District of Columbia could not adopt the curfew ordinance upheld in Outb without its own evidence showing the particular effectiveness of a nocturnal juvenile curfew in meeting its compelling interests). Please see the attached statistical evidence, offered to the Court in Outb, supporting the city of Dallas' curfew ordinance findings. e TO: Bob Wilson, Captain, Santa Clara County Sheriff FROM: Michael S. Riback, City Attorney RE: Curfew Ordinance DATE: September 16, 1997 PAGE: 5 I have enclosed a draft ordinance to amend the current ordinance consistent with the suggestions in this memo, for your review and comment. Michael S. Riba City Attorney MSR:dsp Enclosure Larry Perlin, Interim City Manager (w /encl.) F:\wPmmNRsw\273\ol\MEMO\SEP97\CURFEW.724 it I� I I i I i SARATOGA CITY COUNCIL I I EXECUTIVE SUMMARY NO. 2. 1 to 3 AGENDA ITEM S MEETING DATE: January 21, 1998 CITY MANAGER 4 4 ORIGINATING DEPT.: Administrative Services SUBJECT: Fiscal Year Ended June 30, 1997 Acceptance of Comprehensive Annual Financial Report and Saratoga Public Financing Authority Financial Statements Recommended Motion(s): Note and file. Report Summary: Background: Pursuant to applicable federal, state and local statutes the City is required to prepare a Comprehensive Annual Financial Report and undergo an annual audit to obtain assurance that: 1) the financial statements are not misstated, 2) the City complied with generally accepted accounting principles and federal financial assistance laws and regulations, and 3) accounting internal controls structures are present to reduce to a relatively low level of risk that errors or irregularities occur. The Saratoga Public Financing Authority is subject to provisions of a 1993 Revenue Bond Trust Agreement that require an annual audit of its financial statements. Discussion: Maze Associates, the City's auditing firm, has completed its work for the year ended June 30, 1997, and has issued its reports on the Comprehensive Annual Financial Report and Public Financing Authority. Each report contains a "clean opinion which is the highest level of assurance given. As the auditor's report indicates, the responsibility for the financial statements belongs to the City's management, not the auditors. Their work is limited to opining on the fairness of the presentation of those statements. Also included in City Council's packet is the Auditor's Memorandum on Internal Control Structure. According to Scott Maze (Partner, Maze Associates), since the Finance Department had just come through a difficult year, these comments were intended to be helpful and to offer guidance once the organization has stabilized. 1 1 a I Mr. Maze walked the Finance Commission through these reports at its meeting on Monday, January 12. The Commission wished to note for City Council the following issues: 1. Certain changes in format, such as presenting the Budget to Actual comparisons on a budgetary basis first in the General Purpose Financial Statements, have been due to the 's. Finance Commission's input. 2. The City may have too many funds established which have had little or no activity and could be combined elsewhere, e.g. the Hillside Repair Fund appears to have no underlying plan to accumulate funds, so it could just as well be budgeted in the General Fund. 3. Page 70: Dollar signs are reflected on charts which deal with population figures. 4. Page 71: Bank Deposit information seems to hold little meaning anymore, since those funds are are no longer "local" in the traditional sense of the word. 5. Page 9, Note #1: The paragraph titled "Public Safety" misstates the facts about the services provided by the County Sheriff's offices. Fire services are not provided by those offices, but are instead provided by special districts as noted in the second sentence. 6. Given the July 1, 1997 revision to the terms of the loan to the Hakone Foundation, the treatment of that loan may have to change for reporting purposes in the Comprehensive Annual Financial Report for 1997 -98. Having noted these minor issues, the Commission voted to recommend that Council accept these reports. Fiscal Impacts: None. Follow Up Action(s): Distribute reports to interested parties. Consequences of Not Acting on Recommended Motion(s): Not applicable. Attachment(s): 1. City of Saratoga Comprehensive Annual Financial Report (previously distributed to City Council) 2. Saratoga Public Financing Authority Financial Statements 3. Auditor's Memorandum on Internal Control Structure 2