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HomeMy WebLinkAbout06-21-1989 CITY COUNCIL AGENDAw w SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. G 3 AGENDA ITEM MEETING DATE: June 21, 1989 CITY MGR. APPROVAL ORIGINATING DEPT.: City Attorney SUBJECT: Renewal of City Attorney Contract Recommended Motion: Approval of resolution renewing contract with Atkinson - Farasyn for legal services. Report Summary: The City Attorney's contract will expire on June 30, 1989. The proposed renewal would be on the same terms, conditions and rates of compensation as set forth in the existing contract. The City Attorney presently receives a monthly retainer of $2,570 for the first 35 hours of time and charges $80 per hour for monthly services in excess of 35 hours. Litigation services are billed at $85 per hour. The contract also provides for PERS contributions by the City and a continuing education budget of $1,500 per year for League meetings, conferences and seminars. Fiscal Impacts: The 1989 -1990 budget amount for City Attorney services would not be increased above the 1988 -1989 budget figure. Attachments: Proposal for Renewal of City Attorney Employment Agreement and Council Resolution approving the same. Motion and Vote: • RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING PROPOSAL FOR RENEWAL OF CITY ATTORNEY EMPLOYMENT AGREEMENT AND AUTHORIZING EXECUTION OF CONTRACT THEREFOR RESOLVED, by the City Council of the City of Saratoga as follows: 1. That the proposal for rendering legal services to the City of Saratoga submitted by the law firm of Atkinson.- Farasyn, a copy of which is attached hereto as Exhibit "A," is hereby approved and accepted. 2. That the Mayor and City Clerk be, and they hereby are authorized to sign said agreement for and on behalf of the City of Saratoga. sss The above and foregoing resolution was passed and adopted at a regular meeting of the City Council of the City of Saratoga held on the 21st day of June, 1989, by the following vote: AYES: NOES: ABSENT: ATTEST: City Clerk MAYOR r N � May 30, 1989 PROPOSAL FOR RENEWAL OF CITY ATTORNEY EMPLOYMENT AGREEMENT TO: The Honorable City Council of the City of Saratoga J. M. ATKINSON (1692 -1982) L. M. PARASYN (1915 -1979) We offer and agree to continue our representation of the City of Saratoga as City Attorney and to provide the services required by law to be provided by a City Attorney, and to assist the City of Saratoga in the conduct of its legal affairs. Our services shall include the following: 1. To attend monthly meetings and conferences as follows: (a) Two regular Council meetings; (b) Two regular Planning Commission meetings; (c) When requested, study sessions of the City Council or the Planning Commission; (d) To be present at City Hall for meetings and consultations with staff members once a week and such additional times as may be necessary. 2. To provide the Council, its planning commissioners, officers, agents and employees with telephonic advice and opinions relating to City business. 3. To assist the City Council, its planning commissioners and staff in drafting ordinances, rules, regulations and resolutions relating to the conduct of the City business. 4. To initiate and prosecute civil and criminal proceedings relating to violations of the City Code. 5. To defend the City when requested against claims of liability for personal injury, property damage or inverse condemnation and to represent the City in any other type of litigation brought by or against the City in addition to the Code enforcement services described in Paragraph 4 above. • 6. To render such additional legal services as may be requested from time to time by the City Council, the Planning Commission, the City Manager or the City staff. -1- ATKINSON • FABASYN ATTORNEYS AT LAW PAUL B. SMITH 660 WEST DANA STREET LEONARD J. SIEGAL P.O. BOX 279 HAROLD 5. TOPPEL ROBERT K. BOOTH, JR. MOUNTAIN VIEW, CALIFORNIA 94042 STEVEN G. BAIRD (415) 967 -6941 PAUL K. ROBERTSON May 30, 1989 PROPOSAL FOR RENEWAL OF CITY ATTORNEY EMPLOYMENT AGREEMENT TO: The Honorable City Council of the City of Saratoga J. M. ATKINSON (1692 -1982) L. M. PARASYN (1915 -1979) We offer and agree to continue our representation of the City of Saratoga as City Attorney and to provide the services required by law to be provided by a City Attorney, and to assist the City of Saratoga in the conduct of its legal affairs. Our services shall include the following: 1. To attend monthly meetings and conferences as follows: (a) Two regular Council meetings; (b) Two regular Planning Commission meetings; (c) When requested, study sessions of the City Council or the Planning Commission; (d) To be present at City Hall for meetings and consultations with staff members once a week and such additional times as may be necessary. 2. To provide the Council, its planning commissioners, officers, agents and employees with telephonic advice and opinions relating to City business. 3. To assist the City Council, its planning commissioners and staff in drafting ordinances, rules, regulations and resolutions relating to the conduct of the City business. 4. To initiate and prosecute civil and criminal proceedings relating to violations of the City Code. 5. To defend the City when requested against claims of liability for personal injury, property damage or inverse condemnation and to represent the City in any other type of litigation brought by or against the City in addition to the Code enforcement services described in Paragraph 4 above. • 6. To render such additional legal services as may be requested from time to time by the City Council, the Planning Commission, the City Manager or the City staff. -1- • 7. For services to be rendered pursuant to Paragraphs 1, 2, 3, 4 and 6 above, our compensation shall be as follows: (a) Two Thousand Five Hundred Seventy Dollars ($2,570.00) per month for the first thirty five (35) hours of attorney time expended for each month of service, commencing as of July 1, 1989, and continuing each month during the term of this Agreement. (b) Eighty Dollars ($80.00) per hour for any of such services in excess of thirty five (35) hours per month. The City shall make contributions on Harold S. Toppel's personal behalf in the appropriate amount to the State of California Public Employees Retirement System (PERS). Harold S. Toppel shall make corresponding monthly contributions to PERS on his personal behalf and in the appropriate amount. This provision of the agreement shall inure solely to Harold S. Toppel's benefit. This contribution shall be in addition to the said basic monthly contribution. 8. For litigation services rendered pursuant to Paragraph 5, we will be compensated at the rate of Eighty Five Dollars ($85.00) per hour for attorney time. 9. In addition to the foregoing, paralegal services, if utilized, will be charged at the rate of Forty Dollars ($40.00) per hour. We shall also be entitled .to reimbursement for actual direct costs relating to the performance of our services. 10. Out of the amount budgeted for the City Attorney's office, Harold S. Toppel shall be entitled to a continuing education allowance in the sum of One Thousand Five Hundred Dollars ($1,500.00), to be applied toward the cost of attending the spring meeting of the City Attorney's Department of the League of California Cities, ABAG and U.C. Extension seminars, and similar programs designed for continuing legal education. 11. This renewal agreement shall be for a period of 12 months commencing as of July 1, 1989, and terminating on June 30, 1990. The agreement may be terminated by either party upon thirty (30) da}js prior written notice to the other. Approved and Accepted. CITY OF SARATOGA By Mayor ATTEST • City Clerk -2- CLAIM AGAINST CITY OF SARATOGA 1. CLAIMANT'S NAME (print): AUDRIE M. REIMERS • 2. CLAIMANT'S ADDRESS: 15290 Clydelle Avenue, San Jose, CA 95124 treat or P. .Box nu m er - City - State - Zip o e —"- 3. AMOUNT OF CLAIM $ 501000 Home Phone See #4 Work Phone 4. ADDRESS TO WHICH NOTICES ARE TO BE SENT, IF DIFFERENT FROM LINES 1 AND 2 (print): PAUL L. DeVRIES Name 777 Marshall Street (Street 0. Box number) Redwood City, CA 94063 (City - State - Zip Code) 5. DATE OF ACCIDENT /LOSS: October 7, 1988 TIME OF ACCIDENT /LOSS: 8:30 p.m. 6. LOCATION OF ACCIDENT /LOSS: Near 14760 Aloha Street, Saratoga 7. HOW DID ACCIDENT /LOSS OCCUR: Claimant tripped over elevated man -hole cover 8. DESCRIBE INJURY /DAMAGE /LOSS: Left hand, elbow, broken left knee 9. NAME OF PUBLIC EMPLOYEE(S) CAUSING INJURY /DAMAGE /LOSS, IF KNOWN: Unknown 10. ITEMIZATION OF CLAIM (list items totaling amount set forth above): Compensatory damages General damages 11. Signed by or on behalf of Claimant: S To be determined :50,000.00 S 12. Dated: PVul L. DeVries Febru?ry 2S_ 1989 Wom. REIM THIS FORK M C ITY CLE1;K, CITY CF SARA'LbGA,13777 FRUI'i'VALE AVFN'JE, SARATOGAr CALMMRN3A* 95070. 10/87 SARATOGA CITY COUNCIL EXECU'T'IVE SUMMARY NO. /6 C MEETING DATE: _ 6_21 -RA ORIGINATING DEPT: ENGINEERING SUBJECT: FINAL BUILDING SITE APPROVAL FOR SD BRIAN KELLY, SPRINGER AVE. (1 Lot) Recommended Motion: AGENDA ITEM CITY 7 ,PZ2VAL Approve Resolution No. SD 89- 003 -02, approving Final Building Site. Report Summary 1. SD 89 -003 is ready for Final Building Site Approval. 2 - All requirements for City and other departments have been ccmpleted. 3. All fees have been paid. Fiscal- Impacts: None. Attachments: 1. Resolution No. SD 89- 003 -02. 2. Resolution Approving Tentative Map. 3. Location Map. Motion and Vote: . y RESOLUTION NO. 89- 003 -02 • RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING BUILDING SITE OF BRIAN KFLLY The City Council of the City of Saratoga hereby resolves as follows: SECTION 1: The 15,295 square feet parcels shown as Parcel 84 on the Mazy Springer Tract recorded in Book F3 of Maps at Page 69 in the Recorder's Office, Santa Clara County, submitted to the City Engineer, City of Saratoga, be approved as one (1) individual building site. The above and foregoing resolution was duly and regularly introduced and passed by the City Council of Saratoga at a regular meeting held on the vote: 0 AYES: NOES: ABSENT: ATTEST: t day of CITY CLERK 19 by the following MAYOR RESOLUTION SD -89 -003 RESOLUTION APPROVING TENTATIVE MAP OF JULIE AND BRIAN KELLY, 14491 Springer Avenue WHEREAS, application has been made to the Advisory Agency under the Subdivision Map Act of the State of California and under the Subdivision Ordinance of the City of Saratoga, for tentative map approval of one (1) lot, all as more particularly set forth in File No. SD -89 -001 of this City, and WHEREAS, this Advisory Agency hereby finds that the proposed building site on, 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 building site and land use with the objectives, policies and general land use and programs specified in such General Plan, reference to the Staff Report dated 4/26/89 being hereby made for further particulars, and WHEREAS, this body has heretofor received and considered the Categorical Exemption prepared for this project in accord with the currently applicable provisions of CEQA, and WHEREAS, none of the conditions set forth in Subsections (a) through (g) of Government Code. Section 66474 exist with respect to said subdivision, and tentative building site approval should be granted in accord with conditions as hereinafter set forth. WHEREAS, the Planning Commission has conducted a duly noticed public hearing at which time all interested parties were given a full opportunity to be heard and to present evidence; NOW, THEREFORE, BE IT RESOLVED that the tentative map for the hereinafter described subdivision, which map is dated the 20th day of March, 1989 and is marked Exhibit A in the hereinabove referred file, be and the same is hereby conditionally approved. The conditions of said approval are as follows: 1. Pay Storm Drainage Fee in effect at the time of obtaining Final Approval. 2. Submit "Parcel Map" to City for checking and recordation (Pay required N.A. due t0 exiStirlg checking and recordation fees). (If parcel is shown on existing map of record, submit three (3) to -scale prints.) Tract Map 3. Submit "Irrevocable Offer of Dedication" to provide for a 20 ft. Half- Street on Springer Avenue. N.A. 4. Submit "Irrevocable Offer of Dedication" to provide easements, as required. DONE 5. Improve Springer Avenue to City Standards or enter into a Deferred Improvement Agreement for the following improvements: w SD -89 -003, 14491 Springer Avenue D.l.A. a. Designed Structural Section 13 ft. between centerline and flowline. b. P.C. Concrete curb and gutter (V -24) c. Undergrounding existing overhead utilities. D.1.A. 6. Construct Storm Drainage System as directed by the City Engineer, as needed to convey storm runoff to street, storm sewer or watercourse. 7. Construct Standard Driveway Approaches. With Building Permit 8. provide adequate sight distance and remove obstructions of view as required at driveway and access road intersections. 9. Watercourses must be kept free of obstacles which will change, retard or prevent flow. 10. Engineered Improvement Plans required for: a. Street Improvements. N.A. Due to D.I.A. 11. Pay Plan Check and Inspection Fees as determined from Improvement Plans. 12. Enter into Improvement Agreement for required improvements to be completed within one (1) year of receiving Final Approval. 13. Post bond to guarantee completion of the required improvements. DONE 14. The project shall be connected to the sanitation sewer through West Valley Sanitation District of Santa Clara County. N.A. 15. Existing wells shall be treated in accordance with S.C.V.W.D. requirements. Plans shall be submitted and approved by the district. With Building Permit 16. Existing septic tank(s) must be pumped and backfilled in accordance with Environmental Health standards. DONE 17. Domestic water shall be supplied by San Jose Water Company. DONE 18. Design review shall be required for structures on the lot. 19. Tree removal shall be prohibited unless in accord with Article 15 -29 of the City Code. Section 1. Applicant shall sign the agreement to these conditions within 30 days of the passage of this resolution or said resolution shall be void. Section 2. Conditions must be completed within 24 months or approval will expire. SD -89 -003, 14491 Springer Avenue Section 3. All applicable requirements of the State, County, City and other Governmental entities must be met. Section 4. Unless appealed pursuant to the requirements of Article 15 -90 of the Saratoga City Code, this Resolution shall become effective ten (10) days from the date of adoption. PASSED AND ADOPTED by the City of Saratoga Planning Commission, State of California, this 26th day of April, 1989 by the following vote: AYES: Commissioners Guch, Harris, Siegfried, Burger, Tucker, and Kolstad NOES: None ABSENT: Commissioner Tappan ATTEST: ecre ary, anning Commission A:RESTM lR. C airman, P1 nni Commis ion Vj REPORT TO THE PLANNING COMMISSION FROM: Tsvia Adar DATE: 4/26/89 PLNG. DIR. APPRV. APPLICATION NO. & LOCATION: DR -89 -001, SD -89 -003; 14491 Springer Avenue APPLICANT /OWNER: Brian and Julie Kelly APN: 503 -26 -048 Q N . O / � �'�•oJ 211 Sel-]4.eY " -nl ..lr. 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O 1 14 N >�_rj V 101 -t6•s4 501-211- 7S \ a. ,t`')�f•J '` THE SUBJECT LOT ' M op \ 1,v CLo> 7 � M < 29 Sol -6T 1+111 146111 � 146y6� 141=0 h0 ,?MN'> v hry� 14440 14641 k ,IVY h,6.7 210or C17) 1414iJ 14644 1* 6 ;" ^�J h44 •SS-'t6 l�Vh4 Zj0=�(1i1 1461• l4ur.� H 1 / aip rJ +i hJ y'd7 `J�.. 41 4' �= 4 14141 W 1610 f4 ? +* r sa 1 • C (11) •l 14650 14.111 /• . + I+a f L • �'i a-f0 14.So 0 IKit •4 y c c 507-44 144ts ~•o• 1467E r �1, 146K 14666 1 1416• IM.K 14646 •14-41 644 14.19 I1. P'+' .7.5w- 2,4 �•1{ Iµ1170 144• 14.60 146111 146°1J IK60 IK6L tit Q �.w'+ n • P.101 ♦(IW �• 146b 1466[ 14661W IK61 IKC4 go!'6f 16 I µµ• 146•! t 1• rA N -54-11 211-0.. r1 14164 INN 1164 i 64661 Q. ,6 i i 11Q/ M �M' Q 4 M' 14 "6 14667 14616.6. , 14"11 146" ( M d) • O 1 14[.00 14666 1661 14111 1 Q - /• 1107 -7t -aa 1 4 6 T O 141.70m 1 6471 14611 1µ10 rt 1M•17y�_ Q .. '.1 % 14671 1467= IK74 + 146 "1 _ at 21150 1 46 74 146.71 141175 y • 14674 _ o 141677 (� 4n Q •. I44r�•00 \ 14170 1467 .� 11671 I4467 4 11.4 � s7`/ 14640 1461L 14610 503'64` 14611 14611 li 1. � 1A416p f Av 1w t17•�• 11 7 s14674 17 •O \°-r -270 146414 I41M /. /.r {17 -7- Ifj(. fo ' 1461• 1"91 IKK .j 14 • Y• Ili,- 14611 "SSI 141.611 14N1 Sol -I.O O ' 411.Y Igy6y 1+64° 14661 1464• 146 7 14641 rf 166 1.E 146c6 QI 1460. .a C P f4-IS I COl -ii -tl 146.1 . .e •1 101 S .7O O: Q 5011 -11• Ayq 167 1pga '►•1 �; � � 411'1 �` • MM 601 -4Q '26 L i 11.1 ,,. W l • % IA,10 A 41, �;•.0- I s6� =� PAµE ,,,11 ,Z 14700 froi•sr - to t1 fll•� 0,10 ,A,4e SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE: 6 -21 -89 ORIGINATING DEPT: ENGINEERING SUBJECT: FINAL BUILDING SITE APPROVAL FOR SD 89 -001 SINSLEY CONSTRUCTION, SOBEY ROAD (1 Lot) Recommended Motion: AGENDA ITEM CITY MGR. APPROVAL Approve Resolution No. SD 89- 001 -02, approving Final Building Site. Report Summary: I. SD 89 -001 is ready for Final Building Site Approval. 2. All requirements for City and other departments have been completed. 3. All fees have been paid. Fiscal Impacts: None. Attachments: 1. Resolution No. SD 89- 001 -02. 2. Resolution Approving Tentative Map. 3. Location Map. Motion and Vote: RESOLUTION NO. SD 89 -001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING BUILDING SITE OF TNfif',F'Y CON TRUCTICN, INC. The City Council of the City of Saratoga hereby resolves as follows: SECTION 1: The 0.964 Acre Parcel shown as Parcel A on Parcel Map recorded in Book 315 of Maps at Page 31 in the Recorder's Office, Santa Clara County, and submitted to the City Engineer, City of Saratoga, be approved as one (1) individual Building Site. The above and foregoing resolution was duly and regularly introduced and passed by the City Council of Saratoga at a regular meeting held on the day of 19 by the following vote: 0 AYES: NOES: ABSENT: ATTEST: t CITY CLERK MAYOR RESOLUTION NO. SD -89 -001 RESOLUTION APPROVING TENTATIVE MAP OF RAY SINSLEY, 15314 SOBEY ROAD, APN: 397 -07 -82 WHEREAS, application has been made to the Advisory Agency under the Subdivision 'Map Act of the State of California and under the Subdivision Ordinance of the City of Saratoga, for tentative map approval of 1 lots, all as more particularly set forth in File No. SD -89 -001 of this City, and WHEREAS, this Advisory Agency hereby finds that the proposed subdivision, 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 is compatible with the objectives, policies and general land use and programs specified in such General Plan, reference to the Staff Report dated 3 -8 -89 being hereby made for further particulars, and WHEREAS, 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. WHEREAS, the Planning Commission has conducted a duly noticed public hearing at which time all interested parties were given a full opportunity to be heard and to present evidence; NOW, THEREFORE, BE IT RESOLVED that the tentative map for the hereinafter described subdivision, which map is dated the 1st day of March, 1989 and is marked Exhibit B in the hereinabove referred file, be and the same is hereby conditionally approved. The conditions of said approval are as follows: N.A. 1. Pay storm drainage fee in effect at the time of obtaining final approval. 2. Submit parcel map to City for checking and recordation (pay required checking and recordation fees). (If parcel is shown on existing map of record, submit three (3) to -scale prints). DONE 3. Submit Irrevocable Offer of Dedication to provide for a 20 ft. half - street on Sobey Road. .4. Submit Irrevocable Offer of Dedication to provide easements, as required. 5. Improve Sobey Road to City Standards, including the following: 1. Designed structural section 20 ft. between centerline and DONE flowline. (D.I.A.) See Deferred 2. Asphalt concrete berm (D.I.A.) Improvement Agreement 3. Underground existing overhead utilities (both Sobey and Quito Roads). (D.I.A.) SD -89 -001, 15314 Sobey Road With Building 6. Construct driveway approach 16 ft. wide at property line flared to Permit 24 ft. at street paving. 7. Construct Valley Gutter across driveway or pipe culvert under driveway as approved by the City Engineer. 8. Provide adequate sight distance and remove obstructions of view as required at driveway and access road intersections. 9. Watercourses must be kept free of obstacles which will change, retard or prevent flow. 10. Protective planting required on roadside cuts and fills. After Building — 11. Obtain encroachment permit from the Engineering Department for Permit driveway approaches or pipe crossings of City street. 12. Engineered improvement plans required for: Done - See 1. Street improvements. (D.I.A.) Deferred 13. Pay plan check and inspection fees as determined from improvement Improvement plans. (D.I.A.) Agreement 14. Enter into Deferred Improvement Agreement for the required improvements marked D.I.A. 15. Improve Quito Road per plan line. (D.I.A.) Section 1. Applicant shall sign the agreement to these conditic within 30 days of the passage of this resolution or said resolution shall be void. Section 2. Conditions must be completed within 24 months or approval will expire. Section 3. All applicable requirements of the State, County, City and other Governmental entities must be met. Section 4. Unless appealed pursuant to the requirements of Article 15 -90 of the Saratoga City Code, this Resolution shall become effective ten (10) days from the date of adoption. PASSED AND ADOPTED by the City of Saratoga Planning Commission, State of California, this 8th day of March, 1989 by the following vote: AYES: Commissioners Guch, Siegfried, Burger, Harris, Kolstad, and Tucker NOES: None ABSENT: Commissioner Tucker (; t i Chairma , Planning( Aommission SD -89 -001, 15314 Sobey Road ATTEST: Secretary, Planning Commission The foregoing conditions are hereby accepted Signatu V, of Applic Date v A , REPORT TO THE PLANNING COMMISSION FROM: Martin Jacobson DATE: 3/8/89 PLNG. DIR. APPRV APPLICATION NO. & LOCATION: DR -88 -098, SD -89 -001; 15314 Sobey Road . . APPLICANT /OWNER: Sinsley APN: 397 -07 -082 Q N aYC.. 07-65 k397-07-14 397 -a7 -15 397 -07 -23 S08EY R 1527o 1530 (c) 97 -07-22 397 -07 -76 1523,7 397-07 -sq. (p� 3971 o 277 7 -62 I SZ75 .397-07-74 152o1 397-07-1c) I=t 397 -07.83 397 -07- ) V 15295 397- 07- 4g ' 1 5317 (U 397 - 67 -g 5 7- (ol C2) (I) 15289 16295 15279 397.07 -73 397 -07 -44 X97- 07 -7Z (7) ggo► � r4) � (zl U) T 69-47 18 7 21 C3) S97-08-44 3 8645-46 397 08-42 1865 3-37-68-41 132 I 408 -4 '527 1 40,9 - 4(-, 1 40/ S p- zb e s IZEE� 4og � _ 6 -roo log 9y S-z 398 rA) b _r2 44 4 I SUMMARY OF FEES & BONDS ENGINEERING DEPARTMENT TRACT NO SD NO 89 -001 Storm Drain Fees - - - - - - - - - N.A. Park & Recreation Fees - - - - - - $1300.00 Plan Check & Inspection Fees - - - - $ 200.00 Final Map Check Fees - - - - - - - - - - 0.0 SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. ? AGENDA ITEM MEETING DATE: / CITY MGR. APPROVAL ORIGINATING DEPT: Building Department SUBJECT: Preparation of Grading Plans by Licensed Architects Recommended Action: Introduction and adoption of ordinance. Report Summary: The City's grading ordinance (Article 16 -55) generally requires grading plans to be prepared and signed by a civil engineer. This requirement reflects similar provisions contained in the Uniform Building Code, as adopted by other cities. However, there has been an ongoing debate as to whether building officials should accept grading plans prepared and signed by a licensed architect. As a result of complaints by architects on this issue, the California Board of Architectural Examiners has now intervened by sending a bulletin to all building officials expressing its view that the preparation of grading plans is included within the scope of architectural services and any city that refuses to accept grading plans signed by a licensed architect would be violating state law. A copy of such bulletin is included for your reference. Although it could be argued that the bulletin is only advisory, there does not appear to be any organized opposition by local building officials or legal challenge to the conclusions set forth therein. Consequently, we are recommending that the City's grading ordinance be changed to allow the submission of grading plans prepared and signed by a licensed architect. This change would have no affect upon the ability of the City to require soil engineering reports and geotechnic reports in connection with any development project. These reports must be prepared by a licensed soils engineer or engineering geologist, and cannot be prepared by an architect. It should also be noted that we will continue to require certification to be made by a civil engineer that the grading operations have been performed in accordance with the approved plans and specifications, even if such plans and specifications were originally prepared by the architect. Fiscal Impacts: N one. Attachments: (a) Proposed ordinance; (b) Building official information bulletin dated February 10, 1989 issued by California Board of Architectural Examiners. Motion and Vote: 6�4�, , 7/.5-. ORDINANCE NO. 71. AN ORDINANCE OF THE CITY OF SARATOGA AMENDING VARIOUS SECTIONS IN ARTICLE 16- 55 OF THE CITY CODE CONCERNING EXCAVATION AND GRADING The City Council of the City of Saratoga hereby ordains as follows: SECTION 1: Paragraphs (a) and (b) of Section 16- 55.040 in Article 16 -55 of the City Code are amended to read as follows: "(a) Two sets of grading plans and specifications. When required by the City Engineer, the plans and specifications shall be prepared and signed by a civil engineer (Tr—architect who is licensed by the State to prepare such plans and specifications. (b) When required by the City Engineer,^a soil engineering report and engineering geology report. Such reports shall describe the geology of the site and shall include current data regarding the nature, distribution and strength of existing soils, type and depth of foundation supports, allowable bearing capacity for such support, together with conclusions and recommendations concerning slope stability and the effect of the geologic conditions on the proposed development, as well as recommendations and conclusions for grading procedures and design criteria for corrective measures if any are necessary. Recommendations included in the reports and approved by the City Engineer shall be incorporated into the final grading plans and specifications. SECTION 2: Paragraph (a) of Section 16- 55.070 in Article 16 -55 of the Citv Code is amended to read as follows: v "(a) For engineered grading, it shall be the responsibility of the civil engineer or architect who prepares the approved grading plan to incorporate all recommendations from the soil engineering and engineering geology reports into the grading plan. He shall also be responsible for the professional inspection and approval of the grading within his area of technical specialty. This responsibility shall include, but need not be limited to, inspection and approval as to the establishment of line, grade and drainage of the development area. The civil engineer or architect shall act as the coordinating agent in the event the need arises for liason between the other professions, the contractor and the City. The civil engineer or architect shall also be responsible for the preparation of revised plans and the submission of as- graded plans upon completion of the work. ^During grading all necessary reports, compaction data and soil engineering and engineering geology recommendations shall be submitted to the civil engineer or architect and the City Engineer by the soil engineer and the engineering geologist." -1- SECTION 3: Paragraph (c) of Section 16- 55.070 in Article 16 -55 of the City Code is amended to read as follows: "(c) The engineering geologist's area of responsibility shall include, but need not be limited to, professional inspection and approval of the adequacy of natural ground for receiving fills and the stability of cut slopes with respect to geological matters, and the need for subdrains or other ground water drainage devices. He shall report his findings to the soil engineer and the civil engineer or architect for engineering analysis." SECTION 4: Section 16- 55.100 in Article 16 -55 of the City Code is amended to read as follows: "516- 55.100 Notification of noncompliance If, in the course of fulfilling their responsibility under this Article, the civil engineer or architect, the soil engineer, the engineering geologist or the testing agency finds that the work is not being done in conformance with this Article or the approved grading plans, the discrepancies shall be reported immediately in writing to the person in charge of the grading work and to the City Engineer. Recommendations for corrective measures, if necessary, shall be submitted." SECTION 5: Section 16- 55.110 in Article 16 -55 of the City Code is amended to read as follows: "516- 55.110 Transfer of responsibility for approval If the civil engineer or architect , the soil engineer, the engineering geologist or the testing agency of record rs c anged during the course of the work, the work shall be stopped until the replacement has agreed to accept the responsibility within the area of his technical competence for approval upon completion of the work." SECTION 6: Paragraph (b) of Section 16- 55.150 in Article 16 -55 of the City Code is amended to read as follows: "(b) Fill slopes. Unless otherwise recommended in the approved soil engineering report, fills shall conform to the provisions of this Paragraph. All compacted fills shall be inspected by a licensed soil engineer when required by the City Engineer. In the absence of an approved soil engineering report these provisions may be waived for minor fills not intended to support structures." SECTION 7: Paragraph (d) of Section 16- 55.150 in Article 16 -55 of the City Code is amended to read as follows: "(d) Preparation of ground. The ground surface shall be prepared to receive fill by removing vegetation, noncomplying fill, topsoil and other unsuitable materials, scarifying to provide a bond with the new fill, and where slopes are steeper than five to one and the height of fill is greater than five feet, by benching into sound bedrock or other competent material as determined by the soils -2- engineer. The bench under the toe of a fill on a slope steeper than five to one shall be at least ten feet wide. The area beyond the toe of fill shall be sloped for sheet overflow, or a paved drain shall be provided. When fill is to be placed over a cut, the bench under the toe of fill shall be at least ten feet wide, but the cut must be made before placing fill and approved by the soils engineer and engineering geologist as a suitable foundation for fill. Unsuitable soil is soil which, in the opinion of the City Engineer,^the soils engineer or the geologist, is not competent to support other soil or fill, to support structures or to satisfactorily perform the other functions for which the soil is intended." SECTION 8: Subparagraph (a)(1) of Section 16- 55.200 in Article 16 -55 of the City Code is amended to read as follows: "(1) An as- graded plan prepared by the civil engineer or architect, including original ground surface elevations, as- graded ground surface elevations, lot drainage patterns and locations and elevations of all surface and subsurface drainage facilities. The civil engineer shall provide a certification that the work was done in accordance with the final approved grading plan." SECTION 9: If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason held by a court of competent jurisdiction to be invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council of the City of Saratoga hereby declares that it would have passed this Ordinance and each section, subsection, sentence, clause and phrase thereof, irrespective of the fact that one or more sections, subsections, sentences, clauses or phrases may be held invalid or unconstitutional. SECTION 10: This Ordinance shall be in full force and effect thirty days after its passage and adoption. The above and foregoing Ordinance was regularly introduced and after the waiting time required by law, was thereafter passed and adopted at a regular meeting of the City Council of the City of Saratoga held on the day of 1989, by the following vote: AYES: NOES: ABSENT: ATTEST: CITY CLERK -.3- MAYOR STATE OF CALIFORNIA —STATE AND CONSUMER SERVICES AGENCY GEORGE DEUKMEJIAN,Govewnor DEPARTMENT Of BOARD OF ARCHITECTURAL EXAMINERS C BOX 944258 1021 O STREET, SACRAMENTO CALIFORNIA 94244 -2580 As. � �—' TELEPHONE: (9161 4453393 February 10, 1989 BUILDING OFFICIAL INFORMATION BULLETIN 89 -01 The California Board of Architectural Examiners (CM) has on active building official contact effort as part of its enforcement program. The board attempts to keep all building officials up to date on changes In the Architects Practice Act, Its roster of licensed architects, its regulations, and Its policies. On a periodic basis the CBAE issues informational bulletins which explain these changes. The CBAE does not attempt to dilute or negate the discretion of local Jurisdictions. All bulletins including statutory Interpretation are advisory. SIGNATURE ON SITE GRADING PLANS The California Board of Architectural Examiners (CBAE) has received a number of inquires directly and through its Building Official Contact Program from architects and building officials regarding who is authorized to prepare and sign Site Grading Plans. This bulletin is issued to clarify the law to those jurisdictions which have mistakenly prohibited architects from signing grading plans related to their architectural projects. Business and Professions Code Section 5500.1 subsection (a) defines the practice of architecture as follows: 'The practice of architecture within the meaning and intent of this chapter is defined as offering or performing, and being responsible for, professional services which require the skills of an architect in the planning of sites, and the design, in whole or in part, of buildings, or groups of building and structures." As defined in Section 5500.1 an architect is authorized to plan sites. The preparation of drawings and specifications concerning on -site drainage and grading is clearly related and integral to site - planning, and would therefore be included within the scope of the practice of architecture. Section 6737 of the Professional Engineers Act provides that a licensed architect , when practicing architecture in its "various phases ", is specifically exempted from obtaining an engineer's registration to engage in activities such as site - planning and grading, since site planning is a function (phase) of the practice of architecture The question as to whether a city or county, by ordinance or regulation, may prohibit state licensed architects from engaging in preparation of plans involving site - grading by limiting preparation and signing of such plans to consulting engineers is answered in Section 460 of the California Business and Professions Code, which provides as follows: "No city or county shall prohibit a person, authorized by one of the agencies in the Department of Consumer Affairs by license, certificate, or other such means to engage in a particular business, from engaging in that business, occupation, or profession or any portion thereof...• This section clearly prohibits a city or county from preventing any person presently licensed by the Department of Consumer Affairs from engaging in the duties and functions of that profession. As discussed above, site grading is a function of the practice of architecture, and therefore, a licensed architect may not lawfully be prohibited from preparing and signing site grading plans and specifications. If you have any questions concerning the above, or any portion of the Architects Practice Act, please contact the Board's Enforcement Unit at (916)445 -3393 or (916) 324 -9914. ir f SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. (C b MEETING DATE: ORIGINATING DEPT: Maintenance AGENDA ITEM 5F CITY MGR. APPROVAL SUBJECT: Hours of Operation of Public Parks Recommended Action: Introduction and adoption of ordinance. Report Summary: The existing City Code states that parks shall be closed to the public between the hours of 10 p.m. and sunrise of the following day. However, none of the City parks is equipped for nighttime activity and various law enforcement problems have arisen from use of the parks after dark. The maintenance director has therefore requested that the ordinance be changed to provide for park closure one -half hour after sunset instead of 10 p.m. This change would allow maximum utilization of the park during longer summer days, while still avoiding the problems associated with nighttime operation. Fiscal Impacts: Attachments: Motion and Vote-:: None. Proposed ordinance. ORDINANCE NO. 71. AN ORDINANCE OF THE CITY OF SARATOGA AMENDING SECTION 11 -05.020 OF THE CITY CODE CONCERNING HOURS OF OPERATION OF PUBLIC PARKS The City Council of the City of Saratoga hereby ordains as follows: SECTION 1: Section 11- 05.020 in Article 11 -05 of the City Code is amended to read as follows: "S11- 05.020 Hours of park operation; temporary closing Unless otherwise designated by minute order or resolution of the City Council or unless otherwise posted at a particular park, all parks shall be closed to the public from one -half hour after sunset until sunrise of the following day, and no person other than an officer or employee of the City shall be or remain in any park during such time of closure. In addition, the Director shall have the power to close all or any portion of the public park for other hours and times of any day as may be reasonable or necessary in order to protect the public health, safety or welfare, and shall have the further power to close all or any section of any park to the public at any time, and for an interval of time, either temporarily or at regularly and stated intervals (daily or otherwise), either entirely or to close the same to certain particular uses, as may be reasonable or necessary under the circumstances to protect the public health, safety and welfare." SECTION 2: If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason held by a court of.competent jurisdiction to be invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council of the City of Saratoga hereby declares that it would have passed this Ordinance and each section, subsection, sentence, clause and phrase thereof, irrespective of the fact that one or more sections, subsections, sentences, clauses or phrases may be held invalid or unconstitutional. SECTION 3: This Ordinance shall be in full force and effect thirty days after its passage and adoption. The above and foregoing Ordinance was regularly introduced and after the waiting time required by law, was thereafter passed and adopted at a regular -1- meeting of the City Council of the City of Saratoga held on the day of , 1989, by the following vote: AYES: NOES: ABSENT: ATTEST: CITY CLERK -2- MAYOR SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. J N0:40[:[91"I 4,16M ORIGINATING DEPT: City Attorney AGENDA ITEM CITY MGR. APPROVAL SUBJECT: Amendment to Ordinance Concerning Barking Dogs Recommended Action: Introduction and adoption of ordinance. Report Summary: Section 7- 20.190 of the exising City Code prohibits barking or howling dogs which "disturb the peace and quiet of any neighborhood or persons residing therein." Until recently, we have encountered no problems enforcing this ordinance based upon testimony or declarations from the Community Service Officers. However, a municipal court judge has now indicated that testimony from persons who actually reside in the area may be necessary in order to establish that "the peace and quiet of the neighborhood" has been disturbed. In other words, testimony by the CSO of his or her own observations of the barking dog would not be enough, even if the CSO had personally observed the dog for an extended period of time. Consequently, we are suggesting that the ordinance be changed from a subjective standard of "disturbing the peace and quiet" to an objective standard of continuous barking of a period of ten successive minutes or more during any time of day. Such violation can be established on the basis of CSO testimony alone, without further evidence from persons residing within the neighborhood. Fiscal Impacts: None. Attachments: Proposed ordinance. Motion and Vote: A� ORDINANCE NO. 71. AN ORDINANCE OF THE CITY OF SARATOGA AMENDING SECTION 7- 20.190 OF THE CITY CODE CONCERNING BARKING DOGS The City Council of the City of Saratoga hereby ordains as follows: SECTION 1: Section 7- 20.190 in Article 7 -20 of the City Code is amended to read as follows: "§7- 20.190 Barking dogs It shall be unlawful for any person to harbor, keep or maintain any dog in the City which barks or howls for a period of ten successive minutes or more during any time of the day. Any such dog is hereby declared to be a public nuisance." SECTION 2: If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason held by a court of competent jurisdiction to be invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council of the City of Saratoga hereby declares that it would have passed this Ordinance and each section, subsection, sentence, clause and phrase thereof, irrespective of the fact that one or more sections, subsections, sentences, clauses or phrases may be held invalid or unconstitutional. SECTION 3: This Ordinance shall be in full force and effect thirty days after its passage and adoption. The above and foregoing Ordinance was regularly introduced and after the waiting time required by law, was thereafter passed and adopted at a regular meeting of the City Council of the City of Saratoga held on the day of , 1989, by the following vote: AYES: NOES: ABSENT: ATTEST: CITY CLERK MAYOR SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. % AGENDA ITEM MEETING DATE: CITY MGR. APPROVAL ORIGINATING DEPT: Building Department SUBJECT: Posting of Street Addresses on Existing Properties Recommended Action: Introduction and adoption of ordinance. Report Summary: The Uniform Building Code requires all new development to have identification numbers or addresses posted in such a position as to be plainly visible and legible from the street. However, no similar requirement has been imposed with respect to existing developed properties. There are certain hillside areas of the City where street addresses are not displayed in a manner that would enable identification of the premises by emergency response personnel. The proposed ordinance would add a new section to the building regulations requiring address numbers to be posted and visible from the street providing the means of access to the site. However, the ordinance is not self enforcing. No violation would occur until the property owner has first been given a written notice from the City requiring the posting of a street address, and the owner fails or refuses to do so within 30 days after receiving such notice. In this regard, the City is relying upon other agencies such as the Saratoga Fire District or the Sheriff's Department to advise us of those properties where the posting of a street address is necessary. Fiscal Impacts: None. Attachments: Proposed ordinance. Motion and Vote: ��4tA4e -/K1 ORDINANCE NO. 71. AN ORDINANCE OF THE CITY OF SARATOGA ADDING SECTION 16- 75.040 TO ARTICLE 16 -75 OF THE CITY CODE TO REQUIRE IDENTIFICATION OF PREMISES The City Council of the City of Saratoga hereby ordains as follows: SECTION 1: A new Setion 16- 75.040 is added to Article 16 -75 of the City Code, to read as follows: ".Y 16- 75.040 Premises identification (a) Every site on which improvements have been constructed for human occupancy shall be identified by address numbers located in such a position as to be plainly visible and legible from the street which provides the means of access to the site. (b) The failure or refusal by any owner or occupant of a site to identify the premises as required by this Section, within thirty days after written notice is given by the City to do so, shall constitute an infraction offense subject to the penalties as prescribed in Chapter 3 of this Code." SECTION 2: If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason held by a court of competent jurisdiction to be invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council of the City of Saratoga hereby declares that it would have passed this Ordinance and each section, subsection, sentence, clause and phrase thereof, irrespective of the fact that one or more sections, subsections, sentences, clauses or phrases may be held invalid or unconstitutional. SECTION 3: This Ordinance shall be in full force and effect thirty days after its passage and adoption. a s s s s s The above and foregoing Ordinance was regularly introduced and after the waiting time required by law, was thereafter passed and adopted at a regular -1- meeting of the City Council of the City of Saratoga held on the day of , 1989, by the following vote: AYES: NOES: ABSENT: ATTEST: CITY CLERK -2- MAYOR V t ,• SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. �� AGENDA ITEM MEETING DATE: June 21, 1989 CITY MGR. APPROVAL ORIGINATING DEPT: Engineering SUBJECT: Landscaping and Lighting District LLA -1 (Existing) Recommended Action: The procedure on this matter is as follows: (1) The Mayor should first acknowledge the City Clerk's report concerning the publication and posting of notices. (2) Open the public hearing to receive any protest or comments to the proposed assessments. (3) Close the public hearing and consider any protest which may have been raised. The recommended action is that all protests should be overruled. (4) Adopt Resolution No. 2564.4 confirming and imposing the annual assessment. Report Summary: On April 19, 1989, the Council adopted Resolution No. 2564.2, "A Resolution of Preliminary Approval of Engineer's Report," and Resolution No. 2564.3, "A Resolution of Intention to Order the Levy and Collection of Assessments Pursuant to the Landscaping and Lighting Act of 1972." The final action for the assessment proceeding is the adoption of Resolution No. 2564.4 to overrule any protest and levy the assessment in accordance with the Engineer's Report. Fiscal Impacts: The cost for the administration, maintenance and servicing of the landscaping and lighting district are charged to the various zones within the district, based upon the benefit received. The assessements will be collected by the County as part of the property tax bill and proceeds thereof will be remitted to the City. Attachments: (1) Resolution No. 2564.4. (2) Engineer's Report (available in the City Clerk's Office) (3) City Clerk's report. Motion and Vote: OX f M CITY CLERK'S REPORT CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA -1 FISCAL YEAR 1989 -1990 Notices have been published and posted as required by the Landscaping and Lighting Act of 1972. Affidavits and certificates of publishing and posting are on file in my office. A copy of the Engineer's Report prepared by the City Engineer was filed in my office on and has been open to public inspection since that time. Dated: Z p City Clerk i . 'I SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO._ AGENDA ITEM MEETING DATE: June 21, 1989 CITY MGR. APPROVAL Of— ORIGINATING DEPT: Engineering SUBJECT: Landscaping and Lighting District LLA -1 (Annexation) Recommended Action: The procedure on this matter is as follows: (1) The Mayor should first acknowledge the City Clerk's report concerning the publication and posting of notices. (2) Open the public hearing to receive any protest or comments to the proposed annexation and assessments. (3) Close the public hearing and consider any protest which may have been raised. The recommended action is that all protests should be overruled. (4) Adopt Resolution No. 2565.4 confirming and imposing the annual assessment. Report Summary: At its meeting on May 17, 1989, the City Council adopted Resolution No. 2565.2, "A Resolution of Preliminary Approval of Engineer's Report," and Resolution No. 2565.3, "A Resolution of Intention to Order the Annexation of Territory to an Existing Assessment District and the Levy and Collection of Assessments Within Said Territory Pursuant to the Landscaping and Lighting Act of 1972." The final action for the annexation and assessment proceeding is the adoption of Resolution No. 2565.4 to overrule any protest and to order the annexation of the areas described in the Engineer's Report and the levy of assessments upon each lot within such areas. Fiscal Impacts: The cost for the annexation proceedings and the administration, maintenance and servicing of the improvements will be charged to the various areas to be annexed, based on benefit received. The assessments will be collected by the County as part of the property tax bills and the proceeds remitted to the City. Attachments: (1) Resolution No. 2565.4. (2) Engineer's Report (available in Clerk's Office) (3) Clerk's report. Motion and Vote: CITY CLERK'S REPORT CITY OF SARATOGA LANDSCAPING AND LIGHTING DISTRICT LLA -1 FISCAL YEAR 1989 -1990 ANNEXATION NO. 1989 -1 Notices have been published and mailed as required by the Landscaping and Lighting Act of 1972. Affidavits and certificates of publishing and mailing are on file in my office. A copy of the Engineer's Report prepared by the City Engineer was filed in my office on _ and has been open to public inspection since that time. 1 Dated: City Clerk SARATOGA CITY COUNCIL _ EXECUTIVE SUMMARY NO. ��� AGENDA ITEM ' MEETING DATE: June 21, 1989 CITY MGR. APPROVAL ORIGINATING DEPT: City Manager ---------------------------------------------------------------- SUBJECT: Adoption of CDBG County /City Contract for F.Y. 1989/90 ---------------------------------------------------------------- Recommended Motion: Adopt Contract and Authorize City Manager to Execute Summary Through a Joint Powers Agreement the City of Saratoga participates with seven other small cities and Santa Clara County as Urban County recipients of Community Development Block Grant funding. Beginning with fiscal year 1989/90 there is a new federal requirement that each participating jurisdiction annually execute a contract specifying each party's responsibilities and obligations. Attached to the contract will be descriptions, work plans and budgets for each project which will be active during the year. The language and format of the contract ha been studied and discussed over a period of time by County and City staff. This final version formalizes the existing operation of the program and does not impose any new obligations on the City. Fiscal Impacts: None Attachments CDBG County /City Contract for 1989 -90. Motion and Vote • CDBG COUNTY /CITY CONTRACT Contract No. AGREEMENT THIS AGREEMENT is made and entered into on , by and between the COUNTY OF SANTA CLARA, a political subdivision of the State of California (hereinafter "COUNTY ") , and the CITY /TOWN OF Saratoga (hereinafter ( "CITY ") participating as a member of the County of Santa Clara COMMUNITY DEVELOPMENT BLOCK GRANT (hereinafter "CDBG ") Joint Powers Agreement. WITNESSETH WHEREAS, COUNTY has received CDBG Entitlement Program funds from the Department of Housing and Urban Development (hereinafter HUD) as an entitlement jurisdiction pursuant to the provisions of Title 1 of the Housing and Community Development Act of 1974, as amended; and, WHEREAS, COUNTY has agreed to the use 9 by CITY, as a subrecipient, of a portion of COUNTY'S CDBG entitlement for a housing program to be operated within COUNTY and shall benefit low and moderate income households; NOW, THEREFORE, the parties agree as follows; I. PROGRAM COUNTY agrees to grant for fiscal year a portion of its CDBG entitlement, and /or program income as defined in 24 CFR 570 Subpart J, "Grant Administration" (570.504), to the CITY, as a subrecipient being the sum of for the purpose of implementing the housing program (hereinafter PROGRAM). Reimbursement for fiscal year shall not exceed the total sum of the beginning fiscal year Cash Control Sheet (fiscal year CDBG allocation of funds to CITY, and roll- over of unexpended CDBG funds from previous years allocations to CITY.) CITY is granted authority to also expend funds for eligible CDBG Housing activities from its approved rehabilitation program revolving loan fund account, including accrued Program Income. Authority is based on CITY being in compliance with all Federal Rules and Regulations governing the CDBG PROGRAM, and the COUNTY CDBG Reallocation Guidelines. W As a condition to this contract CITY shall submit Exhibit "A" (Program Description) , Exhibit "B" (Program Work Plan) Exhibit "C" (Proposed. Implementation Time Schedule) and Exhibit "D" (Budget), or an equivalent acceptable format for providing this information, for all allocated CITY projects awarded funding during fiscal year . The approved versions of such submittals shall become a part of this Contract. II. TERM A. The term of this Agreement shall begin on -- ---------- - - - - -- and shall terminate on B. . The term of expenditure for the grant amount.provided for herein shall begin on -------------- - - - - -- or and terminate on the earlier of or the date of the expenditure of the total grant, and /or program income amount provided for herein, or upon the termination date established pursuant to Section V or Section VII of this Agreement. III. OBLIGATIONS OF CITY S A. City Shall: 1. Provide COUNTY with written certification that the following information will be on file at the CITY offices, and will be subject to monitoring by HUD and /or COUNTY HCD staff, or their representatives. a. Names and addresses of the current CITY Manager and CITY Council members; b. Copy of CITY'S approved Affirmative Action Plan; and C. Records of all CITY Council meetings dealing with CDBG matters. 2. CITY shall provide COUNTY with a Three Year Housing Assistance Plan, (Hereinafter HAP), at the beginning of each three (3) year Joint' Powers Agreement. B. Program Performance by CITY. CITY shall: 1. Conduct the PROGRAM within Santa Clara County, for the purpose of benefiting low and moderate income households. I - 2- 2. File progressive reports with COUNTY on the type and number of services rendered through the operation of the PROGRAM- and a description of the beneficiaries of these services, which reports shall evaluate the manner in which the PROGRAM is achieving its objectives and goals according to the standards established by the COUNTY. C. Fiscal Responsibilities of CITY. CITY shall: 1. Appoint and submit the name of the CITY managerial staff who shall be responsible for the financial and accounting CDBG activities of CITY, including the receipt and disbursement of CITY CDBG funds. The COUNTY shall immediately be notified in writing of the appointment of a new fiscal agent and that agent's name, and CITY will submit four (4) new signature cards if applicable. 2. Establish and maintain an accounting system that shall be in conformance with generally accepted principles of accounting. The accounting system shall be subject to review and approval of COUNTY. 3. Document all PROGRAM costs by maintaining records in accordance with Section III, Paragraph D below. 4. Submit the COUNTY request for reimbursement, as needed, supported by documentation as agreed to by CITY and COUNTY. 5. Certify insurability of CITY, subject to approval of COUN'T'Y as defined in Exhibit "E" (Insurance) ; and obtain certificate of sufficient insurance from all subrecipients which shall list CITY as co- insured. 6. Subparagraph C. 1) through 5) above are expressed conditions precedent to any COUNTY funding and failure to comply with these conditions may, at the discretion of COUNTY, result in the suspension of funding or termination of specific projects in non - compliance; or initiate the suspension of funding or termination of this AGREEMENT provided for herein. 7. CITY is liable for repayment of all disallowed costs. Disallowed costs may be identified through audits, monitoring or other sources. CITY shall be required to respond to any adverse findings which may lead to disallowed costs, subject to provisions of OMB Circular A -87, "Cost Principles for State and Local Governments," and A -128, "Single Audits of State and Local Governments." -3- D. Establishment and Maintenance of Records. CITY shall: 1. Maintain complete and accurate records of all its CDBG transactions including, but not limited to, contracts, invoices, time cards, cash receipts, vouchers, canceled checks, bank statements, client statistical records, personnel, property and all other pertinent records sufficient to reflect properly: a. All direct and indirect costs of whatever nature claimed to have been incurred or anticipated to be incurred to perform this Agreement or to operate the PROGRAM; and b. All other matters covered by this Agreement. E. Preservation of Records. CITY shall preserve and make available its records: 1. Until the expiration of three years from the date of final payment to CITY under this Agreement; or 2. For such longer period, if any as is required by applicable law; or 0 3. If this Agreement is completely or partially terminated, the records relating to the work terminated shall be preserved and made available for a period of three years from the date of termination. F. Examination of Records; Facilities. At any time during normal business hours, and as often as may be deemed necessary, CITY agrees that HUD and the COUNTY, and /or any duly authorized representatives may until expiration of: (a) three years after final payment of this Agreement, (b') three years from the date of termination of this Agreement, or (c) such longer period as may be described by law: have access to and the right to examine CITY CDBG records and facilities, and the offices and facilities of CITY'S subrecipients, used in performance of this Agreement or the operation of the PROGRAM and all matters covered by this Agreement.. CITY also agrees that COUNTY or any duly authorized representatives shall have the right to audit, examine, and make excerpts or transactions of and from, such records and to make audits of all contracts and subcontracts, invoices, payrolls, records of personnel, conditions of employment, materials and all other data relating to the PROGRAM and matters covered by this Agreement. CITY will be notified in writing of intended audits. CITY will be required to respond in writing to the HCD Program Manager to any audit findings, and have the responses included in the.final audit report. The cost of any such audit will be borne by COUNTY. -4- • G. Compliance with Law. COUNTY and CITY staff shall become familiar and comply with and cause all its subcontractors and employees, if any, to become familiar and comply with all applicable Federal, State and local laws, ordinances, codes, Regulations and decrees including, but not limited to, those Federal rules and Regulations, executive orders, and statutes identified in "F ASSURANCES." Specifically, COUNTY and CITY shall comply with the requirements of OMB Circular No. A -87, "Principles for Determining Costs Applicable to Grants and Contracts with State, Local and Federally recognized Indian Tribal Governments ", and OMB Circular A -128 "Audits of State and Local Governments ". In addition, CITY AND COUNTY will comply with Federal Regulations as cited in 24 CFR Part 570, Subpart J, and 24 CFR Part 85, and all other local, State or Federal laws applicable to this PROGRAM. IV. OBLIGATIONS OF COUNTY A. Method of Payment. During the term of this Agreement, COUNTY shall reimburse CITY for all allowable costs and expenses incurred in connection with the PROGRAM, not to exceed the total sum of the beginning fiscal year Cash Control Record plus all Program Income accrued during the fiscal year. Reimbursement for eligible expenses will be paid by COUNTY within thirty days (30) of the date the reimbursement request'is received by COUNTY HCD staff, under the proviso that the CITY has complied with all PROGRAM regulations, and contract conditions agreed to by CITY and COUNTY. Reimbursement may be held back, in part or in full, by COUNTY, in the event of CITY'S non - compliance to PROGRAM regulations and conditions. Non - compliance includes, but is not limited to, incomplete documentation of expenses, failure to submit adequate documentation of PROGRAM progress as described i.n V., paragraph B., of this Agreement, failure to provide and maintain an accounting system that shall be in conformance with generally accepted principles of accounting, or based on the suspension or termination of the Grant to COUNTY made pursuant to the Housing and Community Development Act of 1974, as amended. B. . In the case of CITY non- compliance prior to exercising any recourse authority contained herein, COUNTY shall initiate the following procedure: 1. Notify the CITY Coordinator in writing of the alleged non - compliance and request an immediate meeting between CITY Coordinator and COUNTY HCD Program Manager to resolve issue(s). If issue(s) is(are) not resolved satisfactorily within thirty (30) days, notify CITY -5- Manager in writing requesting an immediate meeting between CITY Manager, CITY Coordinator and COUNTY HCD Program Manager to resolve the issue(s). 2. Determine if any portion of the reimbursement request meets all eligible criteria, and if so, authorize payment for the eligible portion of the reimbursement request; 3. Review the procedure to by followed under V. C. of this Agreement (CONTRACT COMPLIANCE, Corrective Action Procedure); and 4. Forward a written report to HUD's Regional Office detailing the non - compliance issues and the steps being instituted to correct performance, copy to the CITY Manager. V. CONTRACT COMPLIANCE A. Monitoring and Evaluation of Services. Evaluation and monitoring of the PROGRAM performance shall be the mutual responsibility of both COUNTY and CITY, with the understanding that HUD looks to COUNTY as the sole responsible party for meeting PROGRAM requirements. CITY shall furnish data, statements, records, information and reports as mutually agreed to by CITY and COUNTY as necessary for COUNTY to monitor, review and evaluate the performance of the PROGRAM and its components. COUNTY shall have the right to request the services of an outside agent to assist in any such evaluation. Such services shall be paid by COUNTY. B. Contract Noncompliance. Upon receipt by COUNTY of any information that evidences a failure by CITY to comply with any provision of this Agreement (24 CFR 85.43 "Enforcement ") COUNTY shall have the right to require corrective action to enforce compliance with such provision. Areas of non- compliance include but are not limited to: 1. If CITY knowingly shall have made any material misrepresentation of any nature with respect to any information or data furnished to COUNTY in connection with the PROGRAM. 2. If there is pending litigation with respect to the performance by CITY if any of its duties or obligations under this Agreement which may materially jeopardize or adversely affect the undertaking of or the carrying out of the PROGRAM. 3. If CITY shall have taken any action pertaining to the PROGRAM which required COUNTY approval without having obtained such approval. -6- • 4. If CITY is in default under any provision of this Agreement. 5. If CITY makes improper use of COUNTY funds. 6. If CITY fails to meet all provisions of the COUNTY CDBG Reallocation Guidelines, or Joint Powers Agreement. C. * Corrective Action Procedure. Once non - compliance is established the following procedure shall be initiated: 1. COUNTY HCD Program Manager and CITY Manager shall negotiate a time frame and course of action for correcting the non - compliance; 2. Under this Agreement, CITY shall provide COUNTY with a written plan and. time frame for correcting the non- compliance issue (s). Such plan shall be submitted by CITY to COUNTY within thirty (30) days of the initial non - compliance meeting between CITY and COUNTY. 3. CITY must initiate the corrective action procedure within sixty (60) days of the initial non- compliance meeting between the COUNTY HCD Program Manager and the CITY Coordinator (COUNTY, at their discretion, may extend this time line for extenuating circumstances); 4. COUNTY shall have the right to require the presence of CITY officers at any hearing or meeting called for the purpose of considering corrective action; and 5. CITY has the right to appeal all findings of non- compliance, and subsequent corrective action, with both the COUNTY Board of Supervisors and HUD. D. Termination for Cause. Notwithstanding anything to the contrary contained in the foregoing, COUNTY may terminate or suspend this Agreement by written notice to CITY if the non- compliance issues) have not been addressed within the aforementioned corrective action plan time period, if CITY is in bankruptcy or receivership, if a member of CITY'S management is the subject of investigation for wrongdoing in connection with the CDBG program, or if there is reliable evidence that CITY is unable to operate the PROGRAM. Suspension of payment or termination under this section shall be effective on the date notice of termination is received by CITY, or such later date as may be specified in the notice. -7- • VI. PROGRAM COORDINATION A. COUNTY. The County Executive shall assign a single PROGRAM MANAGER for COUNTY who shall render overall supervision of the progress and performance of this Agreement by COUNTY. All services agreed to be performed by COUNTY shall be under the overall direction of the PROGRAM MANAGER. B. CITY. As of the date hereof, CITY has designated Carolyn Kina to serve as CITY CDBG Program Coordinator, and CITY MANAGER _Larry Peacock (or assignee approved by the CITY Council) to assume overall responsibility for the progress and execution of this Agreement. The COUNTY shall be immediately notified in writing of the appointment of a new CITY CDBG Program Coordinator, or a new CITY Manager (or assignee approved by the CITY Council). C. NOTICES. All notices or other correspondence required or contemplated by this Agreement shall be sent to the parties at the following addresses: COUNTY Housing and Community Development Program c/o Charles Chew, HCD Program Manager Office of the County Executive East Wing, Eleventh Floor 70 West Hedding Street San Jose, CA 95110 CITY City of Saratoga Name of CITY 13777 Fruitvale Avenue, Saratoga 95070 Address of CITY Harry R. peacock Name of CITY MANAGER Ali notices shall either be hand delivered or sent by United States mail, registered or certified, postage prepaid. Notices given in such a manner shall be deemed received when hand delivered or seventy -two (72) hours after deposit 'in the United States mail. Any party may change his or her address for the purpose of this section by giving five days written notice of such change to the other party in the manner provided in this section. I IRE • VII. TERMINATION A. In addition to the COUNTY'S right to terminate for cause set forth in Section V, either COUNTY or CITY may suspend or terminate this Agreement as provided for in 24 CFR 570, at Subpart J "Grant Administration ", and /or 24 CFR 85.44 "Termination for Convenience ". Provisions of the Reallocation Guidelines will apply, but may be adjusted if termination is for cause. B. Upon termination, either under this Section VII or Section V, CITY shall: 1. be paid for all documented services actually rendered to COUNTY to the date of such termination; provided, however, COUNTY shall be obligated to compensate CITY only for that portion of-CITY'S services which are allowable costs and expenses as determined by an audit or other monitoring device; 2. turn over to COUNTY immediately any and all copies of studies, reports and other data, whether or not completed, prepared by CITY or its subcontractors or subrecipients, if any, in connection with this Agreement. Such materials shall become property of COUNTY. CITY, however, shall not be liable to COUNTY'S use of completed documents if used for other than the services contemplated by this Agreement; and 3. transfer to the COUNTY any CDBG funds on hand and any accounts receivable attributable to the use of CDBG funds. All assets acquired with CDBG funds shall be returned to the COUNTY unless otherwise negotiated by separate agreement per the provisions of the Santa Clara County CDBG REALLOCATION GUIDELINES. C. Upon termination of this Agreement, CITY shall immediately provide COUNTY access to all documents, records, payroll, minutes of meetings, correspondence and all other data pertaining to the CDBG: - entitlement fund granted to CITY pursuant to this Agreement. VIII. PURCHASING REAL OR PERSONAL PROPERTY CITY and COUNTY will be accountable for all applicable Federal Regulations as detailed by 24 CFR Part 570, Subpart J, i.e. 570.500 (Definitions), 570.503 (Agreements. with Subrecipients), 570.504 (Program Income), and 570.505 (Use of Real Property) with regards to the use and disposal of Real or Personal Property purchased in whole, or in part,. with CDBG funds. In 'r In addition, 24 CFR Part 85 (The Common Rule) includes definitions under- 24 CFR Part 85.3, however, Common Rule 85.31 (Real Property) DOES NOT APPLY TO CDBG ACTIVITIES. The following definitions will apply to this Agreement. A. Definitions. 24 CFR, Part 58 (Common Rule)-85.3 1. Equipment means tangible, non - expendable, personal property having a useful life of more than one year and an acquisition cost of $5,000 or more per unit. 2. Title as defined in detail in 24 CFR, Part 85.32 (a) . 3. Use as defined in detail in 24 CFR, Part 85.32 (c) (1) . 4. Supplies as defined in detail in. 24 CFR, Part 85.33. 5. Procurement, Use and Disposition of Real Property as defined in detail by 24 CFR, Part 570.503 (Agreements With Subrecipients), 570.505 (Use of Real Property), and 570.504 (Program Income). IX. PROGRAM INCOME Income generated by the. PROGRAM shall be regulated by all provisions of 24 CFR 570 Subpart J "Grant Administration ", and the Santa Clara County CDBG REALLOCATION GUIDELINES. (C. 1. a.- c.) X. INDEPENDENT CONTRACTOR This is an Agreement by and between independent contractors and is not intended and shall not be construed to create the relationship of agent, servant; employee, partnership, joint venture or association between CITY and COUNTY. CITY, including its officers, employees, agents or subcontractors, shall not have any claim under this Agreement or otherwise against COUNTY for any Social Security, Worker's Compensation, or employee benefits extended to employees of COUNTY. XI. ASSIGNABILITY A. This Agreement may not be assumed nor assigned to another CITY, CORPORATION, PERSON, PARTNERSHIP or any other - entity without the prior written approval of COUNTY. -10- • B. None of the work or services to be performed hereunder shall be assigned, delegated or subcontracted to third parties without the prior written approval of COUNTY. Copies of all third party contracts shall be submitted to COUNTY at least ten days prior to the proposed effective date. In the event COUNTY approves of any such assignment, delegation or sub - contract, the subcontractors, assignees or delegates shall be deemed to be employees of CITY, and CITY shall be responsible for their performance and any liabilities attaching to their actions or omissions. XII. DISCLOSURE OF CONFIDENTIAL CLIENT INFORMATION COUNTY and CITY agree to maintain the confidentiality of any information regarding applicants for services offered by the PROGRAM pursuant to this Agreement or their immediate families which may be obtained through application forms, interviews, .tests, reports from public agencies or counselors, or any other source. Without the written permission of the applicant, such information shall be divulged only as necessary for purposes related to the performance or evaluation of the services and work to be provided pursuant to this Agreement, and then only to persons having responsibilities under this Agreement, including those furnishing services under the PROGRAM through approved subcontracts. XIII. HOLD HARMLESS In addition to the indemnity set forth in Exhibit "E ", CITY shall indemnify and hold COUNTY, its employees and elected officials, boards and commissions, harmless with respect to any damages, including attorney's fees and court costs, arising from: 1) any negligent act or omission, or willful misconduct arising out of any work or service performed by CITY, its officers, employees, agents or subcontractors under the PROGRAM or this Agreement, including but not limited to the evaluation and monitoring of subrecipient's PROGRAM performance. COUNTY shall indemnify, defend and hold CITY, its employees, officers, officials, boards and commissions, and agents harmless with respect to any claims, causes of action, or damages, including attorney's fees and court costs, arising from: 1) the failure of COUNTY to reimburse CITY for eligible costs as defined by HUD and this Agreement; and 2) any negligent act or omission, or willful misconduct arising out of any work or service performed by COUNTY, its officers, employees, agents or subcontractors under the PROGRAM or this Agreement. -11- XIV. WAIVER OF RIGHTS AND REMEDIES In no event shall any payment by COUNTY constitute or be construed to be a.waiver by COUNTY of any breach of the covenants or conditions of this Agreement or any default which may then exist on the part of CITY, and the making of any such payment while any such breach or default shall exist shall in no way impair or prejudice any right or remedy available to COUNTY with respect to such breach or default. In no event shall payment to CITY by COUNTY in any way constitute a waiver by COUNTY of its rights to recover from CITY the amount of money paid to CITY on any item which is not eligible for payment under the PROGRAM or this Agreement. XV. NONDISCRIMINATION In connection with the performance of this Agreement, CITY assures that no person shall be subject to discrimination because of sex, race, religion, ethnic background, sexual preference, age, handicapped status, or union activity. XVI. AMENDMENTS Amendments to the terms or conditions of this Agreement shall be requested in writing by the party desiring such amendments, and any such amendment shall be effective only upon the mutual Agreement in writing of the parties hereto. XVII. INTEGRATED DOCUMENT This Agreement, in conjunction with the Santa Clara County CDBG Joint Powers Agreement, contains the entire Agreement between COUNTY and CITY with respect to the subject matter hereof. No written or oral Agreements, other than the Santa Clara County CDBG Joint Powers Agreement, with any ofticer, agent or employee of COUNTY prior to execution of this Agreement shall affect or modify any of the terms of obligations contained in any documents comprising this Agreement. XVIII. ATTORNEY'S FEES In the event it becomes necessary for any party to obtain legal counsel to enforce the terms of this contract, the prevailing party shall be entitled to recover reasonable attorney's fees and costs. -12- s J r a • XIX. MISCBLLANEOUS� A. The captions of this Agreement are for convenience of reference only, and the words contained therein shall in no way be, held to explain, modify, amplify or aid in the interpretation, construction or meaning of the provisions of this Agreement. B. All exhibits attached hereto and referred to in this Agreement are incorporated herein by this reference as if set forth fully herein. r� -13- C, IN WITNESS WHEREOF, the parties have executed this Agreement in duplicate the day and year above written. COUNTY OF SANTA CLARA ATTEST: Donald B. Rains Clerk, Board of Supervisors Chairperson, Board of Supervisors CITY By: APPROVED TO FORM ND ITY: 0 �rz THO WM. CA • uty County Counsel G �9 APPROVED AS TO FORM AND LEGALITY: A City Counsel r jkw /disc #7 /city.con /6 -7 -89 revised -14- • EXHIBIT E Insurance Requirements Indemnity: CITY agrees to indemnify and save harmless the COUNTY, its officers, employees and elected officials, boards and commissions from all suits, actions, claims, causes of action, costs, demands judgments and liens arising out of the CITY'S performance under this Agreement, including the CITY'S failure to comply with or carry out any of the provisions of this Agreement. Insurance: CITY agrees to issue a certificate of self insurance, or otherwise verify prior to the commencement of the performance of the terms of this Agreement, that the following types of Policies are in effect at the stated minimum limits. A. Comprehensive General Liability Insurance including the following: 1. Premises Operations 2. Broad Form Blanket Contractual 3. Personal Injury coverages A11 coverages to have a minimum of $500,000 Combined Single Limit. B. Comprehensive Auto'Policy to cover: 1. Non -Owned 2. Hired Auto These coverages must have a minimum of $500,000 Combined Single Limit for bodily injury and property damage. C. Errors or Omissions coverage for attorneys and paralegals with a minimum limit of $500,000 per occurrence Combined Single Limit with no more than $1,000 deductible per occurrence. (Where scope of service provides for attorneys and paralegals) D. Medical Malpractice Insurance Minimum limits of $500,000 per occurrence with no greater deductible than $1,000 per occurrence. (Where scope of services provides for medical staff) E. Workers Compensation coverage with the statutory limit of liability and $1,000,000 employer's liability. i. a C7 F. Endorsements: On all required insurance the CITY agrees to the following endorsements: 1. Thirty (30) days notice of cancellation or reduction in coverage of any nature must be given to COUNTY. 2. The CITY certifies their insurance to be primary, and any other valid and collectible insurance the COUNTY may have will be excess only. C� jkw /disc #7 /city.con /4 -7 -89 revised E] ii. • f I EXHIBIT F Assurances CITY hereby assures and certifies that it will comply with all regulations, policies, guidelines and requirements applicable to the acceptance and use of Federal funds for this Federally - assisted program. Specifically CITY gives assurances and certifies with respect to the Program that it is in compliance with the following Regulations as defined by 24 CFR, Part 570, Subpart J: 1. 570.601 Public Law 88 -352 and Public Law 90 -284; affirmatively furthering fair housing; Executive Order 11063, as amended by Executive Order 12259 addresses discrimination. HUD regulations implementing Executive order 11063 are contained in 24 CFR, -Part 107. 2. 570.602 Section 109 of the Act addresses discrimination. 3. 570.603 Labor Standards. 4. 570.604 Environmental Standards. 5. 570.605 National Flood Insurance Program. 6. 570.606 Relocation], Displacement and Acquisition. 7. 570.607 Employment and Contracting Opportunities. 8. 570.608 Lead Based Paint. 9. 570.609 Use of Debarred., Suspended, or Ineligible Contractors or Subrecipients. 10. 570.610 Uniform Administrative Requirements and Cost Principles. The recipient, its subrecipients, agencies or instrumentalities, shall comply with the policies, guidelines, -and requirements of 24 CFR, Part 85, and OMB Circulars A -87 (Cost Principles for State and Local Governments), A -128 (Single Audits of State and Local Governments); and for subrecipients, A -110 (Grants and Agreements with Non - Profit Organizations), and A -122 (Cost Principles for Non - Profits). The applicable sections of 24 CFR, Part 85 and OMB Circular A -110 are set forth at 24 CFR, Part 570.502. 11. 570.611 Conflict of Interest. iii. • 12. 570.612 Executive Order 12372. Allows States to establish its own process for review and comment on proposed Federal financial assistance programs, specifically the use of CDBG funds for the construction or planning of water or sewer facilities. jkw /disc. #7 /city.con /6 -7 -89 revised I iv. 9 1 CDBG COUNTY /CITY CONTRACT INDEX Page 1 - 14 Basic Contract Page i. & ii. Exhibit E, Insurance Requirements Page iii. & iv. Exhibit F, Assurances Page v. Exhibit A, Program Description Page vi. Exhibit B, Program Work Plan Page vii. Exhibit C, Proposed Implementaion Time Schedule Page viii. Exhibit D, Budget SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. AGENDA ITEM L� MEETING DATE: June 21, 1989 CITY MGR. APPROVAL ORIGINATING DEPT: City Manager SUBJECT: Amendment to Transit Assist Joint Powers Agreement and Indemnification by City of Saratoga Recommended Action: Approval of Amendment to Joint Powers Agreement and Indemnity Agreement and authorization for City Manager to execute the same. Report Summary: The City Council has previously given conceptual approval for the City of Saratoga to provide liability insurance for Transit Assist. Under the existing joint powers agreement between Los Gatos, Saratoga and Monte Sereno, insurance coverage was to be provided by Los Gatos under its policy with the ABAG Plan. However, it has been determined that insurance coverage can be obtained on a more cost effective basis by having the City of Saratoga indemnify the Joint Powers Agency against liability exposure. Saratoga would then obtain a contractual liability endorsement to its policy with the ABAG Plan to cover any liability under the indemnity agreement with Transit Assist. Under this arrangement, the insurance premium would be lower, and the deductible amount (which is paid by Transit Assist) would be significantly reduced because Saratoga maintains a lower self- insured retention than the Town of Los Gatos. Saratoga would not charge Transit Assist for any increased premium payable to the ABAG Plan for the contractual liability endorsement, in recognition of the unreimbursed expenses incurred by the Town of Los Gatos for administration of the Transit Assist program. The actual amendment to the Joint Powers Agreement is being revised by the Town Attorney for Los Gatos to incorporate certain changes requested by the Saratoga City Attorney. In addition, there are a number of technical amendments to the Joint Powers Agreement desired by Los Gatos which do not relate to liability insurance. The revised Agreement, together with a proposed draft of the Saratoga Indemnification Agreement will be distributed to the Council under separate cover at the beginning of next week or at the time of your meeting. Fiscal Impacts: Slight increase in the cost of liability insurance paid to the ABAG Plan. The premium increase has not yet been determined by ABAG. Attachments: None. Motion and Vote: SARATOGA CITY COUNCIL EXECUTIVE SUMMARY N0. AGENDA ITEM MEETING DATE: June 21, 1989 CITY MGR. APPROVAL j404C1W)(_ ORIGINATING DEPT: Community Services SUBJECT: Additional Sheriff's patrol of Bohlman Road on July 3rd & 4th Recommended Motion Authorize a Sheriff's Reserve Unit to patrol Bohlman Road on July 3rd from 4:00pm to 10:00pm, and a Sheriff's Reserve Unit to establish a checkpoint at the beginning of Bohlman Road to restrict access on July 4th from 4:00pm to 10:00pm, as recommended by the Public Safety Commission. Report Summary Over the past four years, the City Council has authorized the "closure" of Bohlman Road on July 4th due to the propensity of people living outside of the area to use Bohlman Road as a place for viewing fireworks displays. Previously, large numbers of people would take advantage of the spectacular view of a number of fireworks displays offered in the valley, and then would have parties of their own. The street closure was not a true closure in the sense that the Sheriff's officers would allow residents and guests of residents to proceed past the checkpoints.established at the base or entrance of Bohlman on the evening of the 4th. At the Public Safety Commission meeting of June 12, 1989, Saratoga Fire District Chief Kraule recommended the proposed action in light of the serious fire hazards inherent to the area. This recommendation was endorsed by the Commission by unanimous vote. Staff also supports the recommendation due to the minor cost involved, and the extreme fire danger which exists in the area resulting from the abundance of vegetation and the drought -like conditions which currently exist there. Fiscal Impacts The total cost for assigning a reserve unit to Bohlman Road as recommended would be $230.00. Attachments None Motion and Vote n /< SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. J AGENDA ITEM t � MEETING DATE: June 21, 1989 CITY MGR. APPROVAL ORIGINATING DEPT: City Manager ----------------------------------------------------------------- SUBJECT: Personnel Resolutions for Fiscal Year 1989/90: Resolution Authorizing Permanent Positions in City Service; and Resolution Adopting Pay Schedules for Temporary Employees ----------------------------------------------------------- - - - - -- Recommended Motion: 1. Approve Resolution No. Authorizing Permanent Positions in City Service for Fiscal Year 1989/90. 2. Approve Resolution No. Adopting Pay Schedule for Part - time Temporary Employees for 1989/90. Summarv: The Resolution authorizing permanent positions in the City service adds the third Community Service Officer position and increases the Japanese Garden Caretaker and Recreation Program Coordinator to full -time positions. The Resolution adopting pay schedules for part -time temporary employees covers those part -time positions which are filled on a temporary basis and are not part of the regular classifications. Fiscal Impacts: Wage and salary costs are included in the proposed 89/90 budget. Attachments 1. Resolution No. 2. Resolution No. Motion and Vote: Q Qq 13777 FRUITVALE AVENUE • SARATOGA, CALIFORNIA 95070 (408) 867 -3438 MEMORANDUM TO: Carolyn King DATE: April 18, 1989 FROM: Dan Trinidad SUBJECT: Pay Schedule for Part -Time Te iporary Workers In order to keep the salary for part -time teltporay custodians and Hakone weekend workers competitive with the facility supervisor, we have added 504 to their hourly rate. A B C D Custodian 5.75 6.25 6.75 7.25 Hakone weekend worker 5.75 6.25 6.75 7.25 Director of Maintenance t f. SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. S ,f AGENDA ITEM MEETING DATE: — June 21, 1989 CI Y APP OVAL ORIGINATING DEPT: ENGINEERING DEPT. i SUBJECT: Grant Final Acceptance of SD 87 -011 and 87 =013 and Release each Bond, Paul Avenue, Cunningham Recommended Motion: Grant Final Acceptance of SD 87 -011 and SD 87 -013 and Release Bond. Report Summary: City Council at their regular meeting 6 -15 -1988 gave Construction Acceptance for above project and developer has maintained the improvement for one year. No improvements were required for SD 87 -011. Fiscal-Impacts: None. Attachments: .1. Resolution accepting Dedication of Right -of -Way. 2. • Memo describing bond. Motion and Vote: RESOUMCN NO. RESOLUTION ACCEPTING, DEDIC ATICN OF RIGHT -OF -IVRY The City Council of the City of Saratoga hereby resolves, as follows: SECI'ICN 1: Reference is hereby made to .the following Offer of Dedication to the City of Saratoga covering rights - of-way over portions of Land. a.) Offer recorded on November 12, 1987 , in Book K 356 at Page 1515 of Santa Clara County Records, SECTICN 2: The aforesaid Offer of Dedication is hereby accepted by the City of Saratoga and the above portions of said land covered thereby are hereby declared to be public streets of the City of Saratoga. The above and foregoing resolution was passed and adopted on the day of , 19 , at a regular meeting of the City Council of Saratoga by the following vote: AYES: ABSENT: ATTEST: CITY CLERK MAYOR ti �VIEMOORANDUM TOO�� 13777 FRUITVALE AVENUE • SARATOGA, CALIFORNIA 95070 (408) 867 -3438 7O: City Council DATE: 5- 23 -89 FROM: Cite EncTineer SUBJECT: Final Acceptance for SD 87 =013 Location: PA�TL AVENUE The one (1) year maintenance period for has expired and all deficiencies of the improvements have been corrected. Therefore, I recommend the streets and other public facilities be accepted into the City system. Attached for City Council consideration is Resolu- tion , which accepts the public improvements, easements and rights -of -way. Since the developer has fulfilled his obligation described in the improve- ment contract, I also recommend the improvement securities listed below be released. The following information is included for'your information and use: '1. Developer: DAVID CUNNINGHAM Address: 16861 Fillmer Avenue, Los Gatos, Ca.. 95030 2. Date of Construction Acceptance: 3. Improvement Security: Type: CASH Amount: $ 2,456.50 Issuing Cc: David Cunningham Address: 16,861 F;11mer Avenue, Los Gatos, Ca 95030 Receipt, Bond or Certificate No. • Receipt #3264 4. Miles of public Street: 0.012 5. Special Remarks: Release 50% Cash Bond $1,228.25. RSS /dsm d SA/RATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. IK��rb MEETING DATE: 7/5/89 ORIGINATING DEPARTMENT: Planning AGENDA ITEM E CITY MGR. APPROVAL SUBJECT: Response to County General Plan Revisions and Status of Masson Mountain Winery Project --------------------------------------------------------------------- - - - - -- Recommended Motion: Staff recommends that the Council review the draft correspondence objecting to reversal of County General Plan policy which would allow development outside of cities, and to receive the status report of the Paul Masson Mountain Winery. Report Summary: The report presents draft correspondence requested by Council which objects to the County Planning Commission's consideration of major policy changes. The draft letter incorporates the City's desire to include the Masson Mountain Winery in its sphere of influence because of the potential for serious impact to Saratoga. Additionally, the report provides a status of the potential development of the Masson Mountain Winery. Although no formal applications have been submitted and only initial contact has been made by the developers consultants, staff wanted Council to be aware of the status because of its extreme sensitivity. Fiscal Impacts: Attachments: Motion and Vote None 1. Memorandum from the Planning Director 2. Draft Council correspondence 09,2W @:T O& ° &UQX5& 13777 FRUITVALE AVENUE • SARATOGA, CALIFORNIA 95070 (408) 867 -3438 MEMORANDUM TO: Mayor and City Council DATE: 7/5/89 FROM: Stephen Emslie, Planning Director SUBJECT: Response to County General Plan Revisions and Status of Masson Mountain Winery Project Recommended Motion Staff recommends that the Council review the draft correspondence objecting to reversal of County General Plan policy which would allow development outside of cities and to receive the status report of the Paul Masson Mountain Winery. (lvcrvi cm The purpose of this report is to present a draft Council statement responding to the County's General Plan proposal to revise its policy limiting urban development to incorporated cities. Since the County's General Plan most directly impacts the western hillsides, this report will also provide the status of development of the Masson Mountain Winery. County Plan Update As was discussed in staff's previous memorandum, the County is embarking on a multi -year review of their General Plan. The County has decided on a process which encourages public, Commission and staff submit topics for the work program prior to beginning the actual policy review. In the course of taking suggestions, the County Commission received requests to study current policies limiting development to incorporated cities and restricting development on sites with 30% slope or more. Any discussion and possible changes to these policies will have serious affect on Saratoga's western hillsides especially in the area of the Masson Mountain Winery. Once all suggestions for General Plan topics are reviewed by the County Planning Commission, the County staff will prepare recommendations to prioritize which topics will be studied as a part of the work program. After the work program is prepared, it will be distributed to cities and other agencies for review; we anticipate scheduling it for Council review in August or September. Paul Masson Mountain Winery Update The operators of the concert series continue to process the Environmental Impact Report for the activities. The Council may recall that the County has required a use permit and rezoning application to legalize the concerts and related activities. The Council responded to the preparation of the EIR by indicating the issues the City wants studied: 1) traffic; 2) noise; and 3) jurisdictional boundaries between the City and County. With respect to the Masson Mountain Winery proposed development, the property's sale has recently been finalized. However, prior to this, the purchaser's engineering consultants contacted staff to indicate their tentative plans. Staff understands that a tentative map application for approximately 11 lots on the 70 acre Masson parcel currently within the City is emanent and will be submitted prior to other phases. The engineer also indicated that further residential development is proposed for 90 acres outside the City for which annexation to the City will be requested. The remaining acreage is proposed to remain outside of the City and may contain additional single family development and a golf course. Staff presented the City's initial proposal for inclusion of the Mountain Winery and surrounding parcels into the City's Sphere of Influence and Urban Service area to LAFCO. The result of this meeting indicated that the formal presentation must include the Council's policy statement regarding open space in this visual and mountainous area. It was quite evident that application of the existing hillside policies in the NHR Specific Plan will not address the density issues created by this type of terrain. As the Council is aware, the City is in the process of evaluating its open space position. The Planning Department is receiving proposals from firms to perform the opinion survey. Once the survey is complete, the Council will provide direction on the scope of open space policy revision. It is imperative that this Council direction be incorporated in staff's application to LAFCO to include the Mountain Winery in our Sphere of Influence and Urban Service Area. Staff believes that the Council's affirmation of its policy direction with respect to open space is critical to a successful LAFCO application resulting in the inclusion of the visually sensitive lands into the City's jurisdiction. Step en E lie Planning Director SE /dsc e U =E-73 C�& 13777 FRUITVALE AVENUE • SARATOGA, CALIFORNIA 95070 (408) 867 -3438 COUNCIL MEMBERS: Karen Anderson Martha Clevenger David Moyles Donald Peterson Francis Stutzman Santa Clara County Planning Commission 70 West Hedding St. San Jose, Ca. 95110 Dear Commissioners: The Saratoga City Council strenuously opposes contemplated policy changes currently being discussed as a part of the General Plan revision. While this Council recognizes the importance of periodically reviewing general plan policy, this Council must object to a review that includes outright reversal of adopted policy. Specifically, we object to any change to the policies limiting development to incorporated cities and restricting development on sites of 30% or more. Any change in this policy will result in far reaching and irreversible impacts to the quality of life our residents enjoy. To allow intensification of the environmentally sensitive hillsides could quite possibly result in long term geologic, traffic, and visual impacts that will most directly impact Saratoga residents. As the Commission is may be aware, Saratoga's visual backdrop, the Santa Cruz mountains, are for the most part, outside of this City's jurisdiction. This condition has resulted in recent concern when sale of the Paul Masson Mountain Winery became emanent. Earlier this year the Council authorized a study of the City's Sphere of Influence and Urban Service areas and applied to LAFCO to extend the City's jurisdiction over these sensitive lands. The County Commission's recent reconsideration of the policy which limits development to cities, reinforces the City's initial concern: that development will occur on environmentally sensitive lands with specific Saratoga impact without those most impacted being heard. The Council feels compelled to remind the Commission that the sensitive hillsides are accessed through Saratoga, drain to Saratoga and are visually connected to Saratoga. This Council urges the Commission to discontinue discussion of intensification of unincorporated lands especially when the potential impacts to a neighboring City are so great. Sincerely, Karen Anderson Mayor KA /se /dsc SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE: 6 -21 -89 ORIGINATING DEPT: ENGINEERING AGENDA ITEM �.. CITY MGM.,. ,A$PROVAL SUBJECT: ACCEPT OFFER OF DEDICATION FOR "PARK" UNDER TRACT 7763, Dividend Development Recommended Motion: Approve Resolution No. Accepting Parcel A for future park under Tract 7763. Report Summa• On July 16, 1986, Dividend Developuent gave Offer of Dedication of 2.305 acre land for future park under Tract 7763 in lieu of Park and Recreation fees. The City of Saratoga did not accept this Offer of Dedication at the time of Final Tract Map Approval. Fiscal Impacts: None. Attachments: 1. Resolution No. , Motion and Vote: 6/21: Continued to 7/5. • Recording requested by: CITY OF SARATOGA After recordation return to: CITY OF SARATOGA 13777 Fruitvale Ave. Saratoga, CA 95070 RESOLUTION NO. RESOLU'T'ION OF THE CITY COUNCIL OF THE CITY OF SARNICGA ACCEPTANCE OF OFFER OF DEDICATION WHEREAS, a subdivision map for Tract No. 7763 was recorded in the Office of the Recorder for Santa Clara County, California on August 18, 1986 , in Book 563 of Maps, Page 31 -33 ; and WHEREAS, a 2.305 acre parcel of land, designated on said subdivision map as Parcel A, was dedicated to the City of Saratoga for the purpose of utilization as a public park; and WHEREAS, such offer of dedication was not accepted by the City of Saratoga at the time the subdivision map was recorded and the City now desires to accept the offer, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Saratoga that the offer of dedication of that certain parcel of land consisting of 2.305 acres designated as Parcel A on the subdivision map for Tract No. 7763, as recorded in the Office of the Recorder for Santa Clara County, California on August 18, 1986 , in Book 563 of Maps, Page 31 -33 , is hereby accepted for the purpose of said parcel being utilized as a public park. s s s Passed and adopted at a regular meeting of the Saratoga City Council of the City of Saratoga held on the day of , 1989, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Is 414, ej C L - �'# ��� City Clerk / 7 -tG� Mayor LjFOR�14, ogu,ff o2 0&12&UQ)(5& 13777 FRUITVALE AVENUE • SARATOGA, CALIFORNIA 95070 (408) 867 -3438 COUNCIL MEMBERS: Karen Anderson Martha Clevenger June 13, 1989 David Moyles Donald Peterson Francis Stutzman Mr. Richard B. Oliver Senior Vice President Dividend Development Corporation 3600 Pruneridge Avenue Santa Clara, CA 95051 .Re: Beauchamps Park Site Dear Mr. Oliver: The City Council will be considering a resolution to accept dedication on June 21st. Before the City records the acceptance, the City will require that the site be cleared of all debris and the surrounding streets and gutters be cleaned and swept. Please contact Dan Trinidad, our Maintenance Director, to schedule an inspection once the cleanup has been done so he can advise me when to record the acceptance. Sin erely, Harry Peacock City Manager jm cc: Dan Trinidad May 31, 1989 ugu'ff Qq §&M&19Q)(5& 13777 FRUITVALE AVENUE • SARATOGA, CALIFORNIA 95070 (408) 867 -3438 Mr. Richard B. Oliver Senior Vice President Dividend Development Corporation 3600 Pruneridge Avenue Santa Clara, CA 95051 Re: Beauchamps Park Site Dear Mr. Oliver: COUNCIL MEMBERS: Karen Anderson Martha Clevenger David Moyles Donald Peterson Francis Stutzman The City normally does not formally accept offers of dedication on subdivisions until all improvements to streets, storm drains, sewer, etc. which require dedication of various easements have been completed and accepted by the City. I assume from the content of your letter you would like the City to accept dedication now rather than wait the additional six months or so. my engineering staff estimates it will take to finalize the improvements. Based on that assumption I have asked the City Attorney to prepare a resolution of acceptance for 7 approval by the City Council at its June 21, 1989, meeting. Once adopted by the City Council, the resolution will be recorded and title will transfer to the City. If DDC does not wish the City to accept dedication now, please advise. Sin ere' Harry Peacock City anager jm cc: City Attorney City Engineer Maintenance Director City Council dzL Dividend Development Corporation 3600 Pruneridge Avenue Santa Clara, CA 95051 (408) 246 -5001 Telephone (408) 296 -8450 Facsimile May 25,.1989 Mr. Harry Peacock City Manager City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 RE: Beaucham s Park Site Dear Harry: RECEH'ED MAY 3 01989 CITY OF SARATOGA CITY MANAGER'S OFFICE I received from the City Attorney a recent letter and copy of the tax bill for the City Park parcel at Beauchamps. I am not sure of the intent of.the City in this matter. I was working under the impression that the Park was dedicated and accepted at the time the final map was recorded, and I find now that the City refused to accept the dedication. I am not very excited about paying taxes on land offered for dedication as a park, nor am I very excited about having a continuing liability that might arise out of our continued ownership. Would you please let me know the City's plans. When will they accept dedications? Why have they refused to accept it? If the City does not want to accept it, what does that mean as far as we are concerned? Very truly yours. DIVIDEND DEVELOPMENT CORPORATION Richard B. Oliver Senior Vice President RBO: gat: 17