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HomeMy WebLinkAbout07-15-1997 CITY COUNCIL AGENDASARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. 2 F1 I MEETING DATE: July 15, 1997 ORIGINATING DEPT. Community Environment AGENDA ITEM CITY MGR SUBJECT: Award of contract for fuel supply services Recommended Motion(s): SB(9) 1. Move to declare G.N. Renn, Inc. of Gilroy to be the lowest responsible bidder for fuel supply services. 2. Move to authorize staff to issue a standard contract for fuel supply services to G.N. Renn, Inc. for FY 97 -98. Report Summary: Sealed bids for fuel supply services for FY 97 -98 were received on June 30. Three vendors known to offer these services in this area were contacted to submit bids, two of which responded. A copy of the solicitation is attached. Based on the estimated annual quantities of diesel fuel and unleaded gasoline used by the City, the low bidder is G.N. Renn, Inc. of Gilroy, the City's current supplier. Their prices for supplying fuel through June 30, 1998 are $.679/gal. for diesel and $.694/gal. for unleaded gasoline, or $14,876 estimated total for the year. As this vendor is satisfactorily supplying fuel to the City at the present time, it is recommended that the City Council declare G.N. Renn, Inc. to be the lowest responsible bidder for this service and to authorize staff to enter into a standard contract for supplying fuel through June 30, 1998 with this company. Fiscal Impacts: The adopted budget contains $16,800 for diesel fuel and unleaded gasoline purchases in Activity 82 (Equipment Operation), Account 5475 (Fuel). Advertising, Noticing and Public Contact: Nothing additional. Conseauences of Not Acting on the Recommended Motions: G.N. Renn, Inc. would not be declared the lowest responsible bidder for supplying fuel and a contract would not be entered into with this firm. The Council may make specific findings to declare the second bidder to be the lowest responsible bidder and award a contract to that firm, or it may reject both bids and direct staff to solicit new bids. However, staff does not believe that soliciting new bids will result in better prices due to the few vendors who are available to supply the quantities of fuel used by the City in accordance with the City's requirements. Follow Up Actions: A standard contract for fuel supply services will be executed with G.N. Renn, Inc. Attachments: 1. Memo from Street Maintenance Superintendent dated July 7. 2. Bid solicitation. DATE: July 7, 1997 TO: Larry Perlin FROM: Gary Enriquez SUBJECT: Award of Contract to Supply Gasoline and Diesel Fuel ACTION REQUESTED: Declare G.N.Renn INC. to be the lowest responsible bidder for supplying gasoline and diesel fuel. BACKGROUND: Proposals were solicited from interested vendors who furnish and deliver gasoline and diesel fuel. Two vendors responded with proposals and one vendor had no bid. The comparative costs of which can be summarized as follows. ESTIMATED COST DIESEL GASOLINE PER YEAR G.N.Renn INC. .679 .694 10 Ronan Ave. X 18500 gal Gilroy, Ca 95021 $12,839.00 ' X 3000 gal Is 2,037.00 Coast Oil Company .664 .728 4250 Williams Rd. X 18500 gal San Jose, Ca 95129 $13,468.00 X 3000 gal $ 1,992.00 Saratoga Gas Corp. 00.0 00.0 12600 Saratoga Ave. Saratoga, Ca 95070 RECOMMENDED ACTION: Award G.N.Renn INC. of Gilroy Ca. the contract to supply gasoline and diesel fuel to The City of Saratoga. G.N.Renn is the same vendor who has been supplying gasoline and diesel fuel to Saratoga over the past 4 years. We maintain an excellent working relationship with this company and would like to continue. Due to the size of our gasoline tank (2000 gal) we have been able to maintain a "keep filled" status with no interruption. For cost comparison, the combined estimated annual usage of gasoline and diesel was multiplied by the bid price for each to give an estimated combined annual cost of $14,876.00 a $584.00 overall savings to the City. n {A 1(9 L9 @9 ��DA� I �D_) 13777 FRITITVAI,E AVENUE • SARATOGA, CALIFORNIA 95070 • (408) 868 -1200 JUNE 10,1997 CITY OF SARATOGA NOTICE INVITING BIDS FOR SUPPLY OF GASOLINE AND DIESEL FUEL PRODUCT REQUIREMENTS ('OI *N(11, M EINIIIERS S(an Bo( osian f"11)/ E. ,J,1coos Gillian Moran 'hol show onnnl(f I _ wolh, GENERAL The City of Saratoga is accepting bids for the furnishing and delivery of fuel products as required. The term of any supply agreement entered as a result of this bid will be for a one year period beginning July 1, 1997 subject to one year extensions by mutual agreement. QUANTITY Quantity of fuel delivered per shipment shall be determined by the City and shall include service on a "Keep Filled" basis. Estimated usage data for the City of Saratoga is listed below. Usage figures given are estimated totals based on past consumption. No minimum or maximum purchase quantities of any product is guaranteed. Un- Leaded Gasoline STORAGE ESTIMATED CAPACITY ANNUAL USE (gallons) (gallons) Automotive Diesel STORAGE ESTIMATED CAPACITY ANNUAL USE (gallons) (gallons) 2,000 18,500 500 3,000 DELIVERY Deliveries shall be made to the City of Saratoga Corporation Yard located at 19700 Allendale Ave. Saratoga, California 95070. All deliveries shall be made from 8:00 a.m. to 4:00 p.m. Monday thru Friday. No week -end or after hours deliveries can be accommodated. RESPONSE TIME Deliveries shall be made on a "Keep Filled" basis, or within 24 hours after the order is placed. Orders will generally be placed by 10:00 a.m. Thursday. EMERGENCIES At all times, the dealer will strive to meet emergency fuel requirements of the City. During City declared emergencies, delivery of product shall be available seven days a week. PAYMENTS City issues payments to vendors approximately thirty (30) days after receipt of the commodity (merchandise and /or service) and the correct original invoice. SUBMITTALS Responses to the following questions must be submitted with bid. 1. Should any award be made to your company, explain what assurance or guarantee will be provided to assure continued and uninterrupted service should fuel shortages occur. 2. Describe any additional services your company will offer should any award be made to your company. 3: Vendor must supply at least three references of Public agencies or firms which currently contract for furnishing and delivery of fuel products with your firm. These references shall include: -- name of public agency or organization -- name of contact person -- telephone number of contact person INSURANCE REQUIREMENTS Contractor shall carry Liability Insurance in an amount not less than one million ($1,000,000.00) per occurrence combined single limit Bodily Injury and Property Damage Liability coverage. Such insurance shall name the City of Saratoga as an additional insured and shall include cross liability in favor of City. A certificate of such insurance shall be furnished to the City prior to the commencement of work. Contractor shall obtain and maintain, during the life of the agreement, Workers Compensation Insurance, covering all of its employees during performance of work under agreement, with a company satisfactory to City, and shall furnish to City certificates issued by such companies showing that all of the above mentioned insurance has been issued and is in full force and effect prior to commencing work. Contractor shall be responsible for the insurance coverage as herein provided of all employees of said Contractor. 2 Contractor shall likewise obtain Bodily Injury and Property Damage Liability Insurance to cover vehicles used or maintained by it in the performance of work covered by these specifications, with liability limits of not less than one million ($1,000,000.00) combined single limit per accident. Certificates shall be furnished as evidence of said coverage. Said insurance shall provide that the same cannot be canceled except upon thirty (30) days' written notice to City. CITY OF SARATOGA BUSINESS LICENSE Upon award of bid, vendor shall provide proof of a current City of Saratoga business license. BIDDING INSTRUCTION FAILURE TO COMPLY WITH ALL REQUIREMENTS, INSTRUCTIONS AND CONDITIONS OF THE INVITATION FOR BID AND THESE SPECIFICATIONS MAY RESULT IN REJECTION OF BID. No exceptions to or deviations from these specifications will be considered unless each exception or deviation is specifically stated as an exception and accompanied by a detailed description of the exception and /or deviation. If no exception or deviation is shown, the bidder will be required to furnish the commodity and /or equipment exactly as specified herein. The burden of proof of compliance with these specifications is the responsibility of the bidder. The City reserves the right to reject, as unresponsive, any offer not containing all requested information. The City reserves the right to reject any or all bids received and to waive any informality or minor defects in bids received. EVALUATION OF BIDS Bids will be evaluated for compliance with these bid requirements, the ability of the vendor to meet service expectations, additional service provided by vendor, and price. The ability of the vendor to meet service expectations will be given high importance. , Should you have any questions concerning these specifications, please call Gary Enriquez, Public Works Superintendent at (408) 868 -1244. 3 City of Saratoga Department of Public Works BID SHEET Bids shall be enclosed in an envelope clearly marked: "BID FOR GASOLINE AND DIESEL FUEL" and delivered to the: Director of Public Works 13777 Fruitvale Ave. Saratoga CA, 95070 NO LATER THAN MONDAY JUNE 30, 1997 The undersigned, upon acceptance, agrees to furnish the following in accordance with terms and conditions as per City of Saratoga " Specifications for Gasoline and Diesel Fuel" dated JUNE 10, 1997 at the price indicated: Business Name Business Address Telephone Signature of Authorized Representative Date Base Delivered Price Per Mark -up Price Per Gallon Gallon Per Gallon Before Taxes Diesel $ + $ _ $ Unleaded Regular Gasoline $ + $ _ $ 4 BID SHEET (continued) Price to be F.O.B. Saratoga, California EARLY PAYMENT, DISCOUNT. A o discount is offered for payment within days. (Note: No less than 15 days will be considered for purpose of bid evaluation) THE FOLLOWING IS REQUIRED INFORMATION. ANY OMISSION MAY BE CAUSE FOR REJECTION OF BID. Exact Name and Octane or Grade of Product Comparable Product offered Rating 1. Un- leaded Regular Gasoline 2. Diesel - Automotive Does your firm hold a current City of Saratoga Business License: (yes /no) If yes, please list current City of Saratoga Business License Number Bids shall be valid for sixty (60) days following the bid opening The above signed, under penalty of perjury, declares not to be a party with other bidder or bidders to at agreement to bid a fixed or uniform price in connection with this bid. The above signed recognizes the right of the City Council to reject any and all bids received and to waive any informality or minor defect in bids received. 5 SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. ?" �` MEETING DATE: July 15, 1997 ORIGINATING DEPT. Community Environment AGENDA ITEM CITY MGR DEPT HEAD 0 SUBJECT: Report on complaint of fence height violation - (Fran Franklin, 15177 Park Drive) Recommended Motion(s): Receive report. Report Summary: The attached memo from Community Services Officer Rebecca Spoulos indicates the subject complaint was received by her on April 25. According to Mrs. Franklin's May 19 letter (also attached), the complaint may have been filed a week earlier. In any event, the complaint was logged in sometime in mid to late April and has yet to be acted upon. In her memo, Ms. Spoulos indicates that she expects to begin work on resolving this complaint by the end of the month. Given the nature of the complaint, and the fact that the City's code enforcement program has been operating at a reduced staff level for some time now, I believe this is an acceptable timeframe for responding to this issue. As both the Council and Mrs. Franklin are aware, the code enforcement program is in a state of transition at this time. Ms. Spoulos is now working a four day a week schedule, and the recruitment for the full time Sheriff Technician is currently underway. That position should be filled sometime in August, with the selected candidate starting work in September. In the meantime, staff has been meeting with providers of other services in Saratoga to work out the protocols for routing certain complaints to these entities for handling. So far, arrangements have been or are being worked out with Green Valley Disposal Co. for garbage related matters, the Humane Society of Santa Clara Valley for animal related matters, County Weed Abatement staff for weed abatement matters, County Vector Control for certain garbage and vector related matters, and the Sheriff's Dep't. for abandoned vehicle problems. These arrangements will then allow for the City's in -house code enforcement efforts to focus on zoning, building and other miscellaneous municipal code violations. Eventually, the response time for resolving these types of complaints, such as Mrs. Franklin's, will be reduced significantly. Fiscal Impacts: None. Advertising, Noticing and Public Contact: Nothing additional. Consequences of Not Acting on the Recommended Motions: N /A. Follow Up Actions: Work on resolving the complaint will begin by the end of the month. Attachments: 1. Memo from Community Services Officer dated July 10. 2. Letter from Mrs. Franklin dated May 19. MEMORANDUM DATE: July 10, 1997 TO: Larry Perlin FROM: Rebecca Spoulos SUBJECT: Regarding complaint at 15168 Piedmont Drive This complaint about a fence came in on April 25, 1997. I am just getting to the April complaints now. Since the complainant is the only one who can see the fence this complaint has been a low priority. I should be able to get to this complaint by the end of July. 5r•�ai ,�.br•F.li 16177 A24 Ot- Jwwojw, 6.,(,96070 Saratoga City Council 13777 Fruitvale Ave Saratoga CA 95070 May 19, 1997 Dear Council Members, On April 11, 1997 my neighbor added an illegal two foot lattice extension to the top of his fence. I phoned the city to register a complaint and discovered that the office which handled these problems was closed until April 16th. I was advised by the city to call the Sheriff and have a deputy review the problem. I declined, preferring to have the Sheriff handle emergency situations. My husband did stop by the planning department on April 11th and was able to speak to Joe Oncay who stated that the added fence height was definitely illegal. On April 17th I again called the city to register a complaint and request the city order the neighbor to remove the extension. I also spoke to Ms Moran to rind out when I could expect this action to be taken. I was told 1) the community service officer only worked three days a week and also was on bereavement leave 2) and since she was so backlogged it would take about a month before the city would even come out to look at the fence 3) this complaint would go to the bottom of the pile. I was not very happy with these answers and decided to speak to the city manager about speeding up this process. It took at least a week of playing telephone tag with Mr Perlin before I was able to speak to him. The answers I received from Mr Perlin were even more unsatisfactory. He said 1) the community service officer only worked three days a week and was also on bereavement leave 2) since the repeal of the utility tax, the city was in the process of developing alternative methods of code enforcement. These methods would be implemented about July 1st and then maybe 3) the community service officer would be able to devote some time to handling complaints which were not delegated to other agencies 4) this problem is far more complicated than just writing a letter demanding that the fence be lowered to its legal height 5) would I please excerise some understanding and patience while the city tried to work out its problems? The more I thought about this response the unhappier I became. While it is true that we are only talking about a fence. It is clearly illegal. I see no reason why this persgn should be allowed to disregard city ordinances. Mr Perlin is the "acting " city manager. By July 1st we'll probably have a new city manager who, most likely, will plead the need for time to familiarize himself with the workings of the City of Saratoga before he can spend any time resolving infractions of the city ordinances. I want the city to take action now not at some unspecified time in the future and have this fence brought down to the six foot height which is specified in our ordinances. Sincerely, Fran Franklin EXECUTIVE SUMMARY NO. MEETING DATE: SARATOGA CITY COUNCIL July 16, 1997 AGENDA ITEM CITY MANAGER ORIGINATING DEPT. Office of the City Manager Paula Reeve, Public Services Assistant SUBJECT: Memorandum of Understanding (MOU) with the American Red Cross concerning responsibilities during disasters. Recommended Motion(s): Authorize the Mayor to execute the Agreement on behalf of the City. Report Summary: A Memorandum of Understanding currently exists between the City of Saratoga and the Santa Clara Valley Chapter of the American Red Cross which was signed in 1990. The Red Cross misplaced its copy of the document and recently asked the City to sign a duplicate of the original. The purpose of the Memorandum of Understanding (MOU) is to clarify the respective roles and responsibilities of the Red Cross and the City for coordinated response during disasters. The Red Cross derives its responsibilities from Public Law 4, while the City derives its responsibilities from the California Emergency Services Act, the California Master Mutual Aid Agreement, and its own Municipal Code. The attached MOU consolidates the roles and responsibilities for all of the above into one easy to understand document. The agreement, therefore, is actually a summary of existing law and does not propose any new responsibilities for either agency. Fiscal Impacts: None Advertising, Noticing and Public Contact: Posting of agenda. Conseauences of Not Actina on the Recommended Motions: The City will not have an Agreement with the Red Cross clarifying individual responsibilities during an emergency or disaster. Page 2 - Red Cross Memorandum of Understanding Follow Up Actions: Obtain the appropriate signatures and return the origanial Agreement to the Santa Clara Valley Chapter of the American Red Cross. Attachment(s): 1. Memorandum of Understanding Between the Santa Clara Valley Chapter of the American Red Cross SARATOGA CITY COUNCIL EXECUTIVE SUMMARY N0. AGENDA ITEM (7) MEETING DATE: July 16, 1997 CITY MANAGER ORIGINATING DEPT. Office of the City Manager Paula Reeve, Public Services Assistant SUBJECT: Ninth Amendment to Agreement to Provide Local Law Enforcement Agency Access to the California Identification System (CAL ID) Recommended Motion(s): Authorize the Mayor to execute the Agreement on behalf of the City. Report Summary: The City of Saratoga, fourteen other cities, and the County have participated in the CAL ID Program since its inception in 1988. The program is routinely used to identify prints found at crime scenes, and may potentially determine the identity and prior arrest record of a suspect being booked into jail. It is the only available resource in Santa Clara County for law enforcement officials to obtain this type of information. The amendment extends the term of the original agreement through June 30, 1998, and includes the proposed operating budget and a list of cost allocations for each participating jurisdiction. Fiscal Impacts: The CAL ID Program costs of $506,200 are allocated based on the percentage share of population for each participating jurisdiction. Saratoga's share of 3.880, or $19,641, is included in the Police Services budget for fiscal year 1997 -98. Advertising, Noticing and Public Contact: Posting of agenda. Consequences of Not Acting on the Recommended Motions: The Sheriff's Department will not have access to fingerprint information associated with Saratoga law enforcement activity, and the future of the countywide program will be jeopardized. Follow Up Actions: Execute and return the Agreement to the City Clerk at the City of San Jose. Attachment(s): 1. CAL ID Agreement CITY CLERK CITY OF SAN JOSE, CALIFORNIA Office of the City Clerk 801 North First Street, Room 116 San Josk Cailfornia 95110 Telephone (408) 277 -4424 FAX (408) 277 -3285 June 18, 1997 2 4 M7 Grace Cory, Deputy City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga CA 95070 RE: NINTH AMENDMENT TO AGREEMENT TO PROVIDE LOCAL LAW ENFORCEMENT AGENCY ACCESS TO THE CALIFORNIA IDENTIFICATION (CAL -ID) SYSTEM Enclosed is a copy of the above - referenced agreement and one extra copy of the signature page which contains your Agency's signature block. This amendment extends the term of the original agreement for another year and denotes the necessary financial contributions from each city to cover the operating costs of the Local ID System for fiscal year 1997 -98. If required, please have the agreement approved by your Council /Board and ensure that the authorized officials execute the document on behalf of your City /County. Even if approval by your Council /Board is not required, please have the agreement signed by your Attorney and the appropriate official. After execution. return the single signature page to Rebecca Ayraud in the Office of the City Clerk at the above - stated address. After approval and execution by all the cities involved, this office will compile a master from all the executed counterpart signature pages of all user cities and provide your office with a copy for your records. Thank you for your assistance in the execution and processing of this 8th amendment. Should you have any questions, please call Rebecca Ayraud at 277 -4428. Sincerely, Patricia L. O'Hearn City Clerk JRG.CBMIJ 4/15/97 NINTH AMENDMENT TO AGREEMENT TO PROVIDE LOCAL LAW ENFORCEMENT AGENCY ACCESS TO THE CALIFORNIA IDENTIFICATION SYSTEM THIS NINTH AMENDMENT is made and entered into this day of , 1997, by and between the COUNTY OF SANTA CLARA, a county of the State of California (hereinafter "County "), the CITY OF CAMPBELL, a municipal corporation, the CITY OF CUPERTINO, a municipal corporation, the CITY OF GILROY, a municipal corporation, the CITY OF LOS ALTOS, a municipal corporation, the TOWN OF LOS ALTOS HILLS, a municipal corporation, the TOWN OF LOS GATOS, a municipal corporation, the CITY OF MILPITAS, a municipal corporation, the CITY OF MONTE SERENO, a municipal corporation, the CITY OF MORGAN HILL, a municipal corporation, the CITY OF MOUNTAIN VIEW, a municipal corporation, the CITY OF PALO ALTO, a municipal corporation, the CITY OF SAN JOSE, a municipal corporation, the CITY OF SANTA CLARA, a municipal corporation, the CITY OF SARATOGA, a municipal corporation, and the CITY OF SUNNYVALE, a municipal corporation (hereinafter collectively referred to as "Incorporated Cities "). RECITALS WHEREAS, on April 26, 1988, the County and the Incorporated Cities entered into a-i agreement entitled "Agreement to Provide Local Law Enforcement Agency Access to the California Identification System" ( "AGREEMENT'); and WHEREAS, since the date of the AGREEMENT, the County and the Incorporated Cities have entered into seven amendments to the AGREEMENT to modify various terms and extend the term of the amended AGREEMENT through June 30, 1997; and WHEREAS, the County and the Incorporated Cities desire to extend the term of the amended AGREEMENT for another year; 31312_1. DOC 1 JRG:CBM:I.J 4/15/97 NOW, THEREFORE, in consideration of mutual promises and benefits, the County and Incorporated Cities agree that the amended AGREEMENT be further amended as follows: SECTION 1. Section 3 of the AGREEMENT, entitled "TERM" is amended in full to read as follows: "The term of this AGREEMENT shall commence upon the date of execution of this AGREEMENT by all parties and shall terminate on June 30, 1998, unless terminated earlier as provided herein. It is anticipated that the parties will renew this AGREEMENT beyond June 30, 1998, by an express written amendment." SECTION 2. As required under Section 6.c.3. of the AGREEMENT, a list setting out the operating budget for fiscal year 1997 -98 and reflecting the financial contributions of each party to the AGREEMENT for fiscal year 1997 -98 operating costs of the Local ID System is attached and incorporated into this Ninth Amendment as Exhibit A. SECTION 3. This Ninth Amendment may be executed in one or more counterparts each of which shall be an original, but all of which together shall constitute one and the same document. SECTION 4. All other terms and conditions of the amended AGREEMENT shall remain in full force and effect. WITNESS THE EXECUTION HEREOF, the day and year first written above. 31312_1. DOC 2 JRG:CBM: LJ 4/15/97 APPROVED AS TO FORM: CITY OF CAMPBELL By Dated: Town Attorney APPROVED AS TO FORM: CITY OF MILPITAS By Dated: City Attorney 31312_1.DOC 3 By Dated: City Attorney APPROVED AS TO FORM: CITY OF CUPERTINO By Dated: City Attorney APPROVED AS TO FORM: CITY OF GILROY By Dated: City Attorney APPROVED AS TO FORM: CITY OF LOS ALTOS By Dated: City Attorney APPROVED AS TO FORM: TOWN OF LOS ALTOS HILLS By Dated: Town Attorney APPROVED AS TO FORM: TOWN OF LOS GATOS By Dated: Town Attorney APPROVED AS TO FORM: CITY OF MILPITAS By Dated: City Attorney 31312_1.DOC 3 L" JRG:CBM:LJ 4/15/97 APPROVED AS TO FORM: CITY OF MONTE SERENO By Dated: City Attorney APPROVED AS TO FORM: CITY OF MORGAN HILL City Attorney APPROVED AS TO FORM: City Attorney APPROVED AS TO FORM: City Attorney APPROVED AS TO FORM: City Attorney APPROVED AS TO FORM By Dated: CITY OF MOUNTAIN VIEW B I Dated: CITY OF PALO ALTO CITY OF SAN JOSE Dated: By Dated: CITY OF SANTA CLARA By Dated: City Attorney APPROVED AS TO FORM: CITY OF SARATOGA B L2�v- Dated: -711 k Lq City Attorney 31312_1.DOC 4 JRGCBM:LJ 4/15/97 APPROVED AS TO FORM City Attorney APPROVED AS TO FORM County Counsel 31312_1.DOC CITY OF SUNNYVALE COUNTY OF SANTA CLARA 1A Dated: Dated: i EXHIBIT A '97-'98 $ SHARE $25,380 $28,963 $22,560 $18,115 $ 5,175 $19,209 $39,613 $ 2,176 $18,546 $47,311 $38,817 $65,027 $19,641 $83,673 $71,994 $506,200 SANTA CLARA COUNTY CAI ID ALLOCATION OF OPERATING COSTS FISCAL YEAR 1997 -98 1 -1 -96 POPULATION % SHARE CAMPBELL 38,250 5.0139 CUPERTINO 43,650 5.7217 GILROY 34,000 4.4567 LOS ALTOS 27,300 3.5785 LOS ALTOS HILLS 7,800 1.0224 LOS GATOS 28,950 3.7948 MILPITAS 59,700 7.8256 MONTE SERENO 3,280 .4299 MORGAN HILL 27,950 3.6637 MOUNTAIN VIEW 71,300 9.3462 PALO ALTO 58,500 7.6683 SANTA CLARA 98,000 12.8461 SARATOGA 29,600 3.8800 SUNNYVALE 126,100 16.5295 CO. UNINCORP. 108,500 14.2224 TOTAL 762,880 100% EXHIBIT A '97-'98 $ SHARE $25,380 $28,963 $22,560 $18,115 $ 5,175 $19,209 $39,613 $ 2,176 $18,546 $47,311 $38,817 $65,027 $19,641 $83,673 $71,994 $506,200 SANTA CLARA COUNTY CAL-11) PROPOSED BUDGET FISCAL YEAR 1997 -98 PERSONNEL Seven Latent Print Examiners $447,840 Holiday Pay /Overtime 25,400 $473,240 NON - PERSONAL Live Scan Maintenance $ 0 ($20,000 paid thru `98 -'99) LIT Maintenance 14,360 Fax Maintenance 2,460 (3 @ $820) Crimcon Maintenance 1,140 Polaroid Film 4,000 Supplies 3,000 Training, 6,000 30,960 EQUIPMENT Printer 2,000 2,000 TOTAL FY 1997 -1998 BUDGET $506,200 EXHIBIT A .e P.- SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. ? 9q,10 MEETING DATE: July 16, 1997 ORIGINATING DEPT.: Administrative Services SUBJECT: 1997/98 BUDGET AMENDMENTS AGENDA ITEM �- CITY MGR. Recommended Motion(s): Approve resolution amending the Fiscal Year 1997/98 Revenue and Appropriations Budget. Report Summary: Attached is a resolution amending the 1997/98 Revenue and Appropriations Budget for the settlement of the solid waste collection agreement and rates. Also included with the resolution are a Budget Resolution Supporting Worksheet and Resolutions Approved schedule. On July 2, 1997, City Council approved a settlement agreement with Green Valley Disposal Company and authorized new solid waste rates. The settlement agreement calls for a $142,429 payment to Green Valley for unrecovered costs associated with running the City's recycling program, a.k.a. the recycling balancing account. The new solid waste rates included an additional $40,731 in refuse surcharges intended to partially recover the cost of operating the City's stormwater and household hazardous waste programs. There are sufficient reserves available in the Unappropriated Environmental Programs Fund Balance for the appropriation. Fiscal Impacts: Overall revenues increase by $40,731. Overall expenditures increase by $142,429. Since waste management programs are accounted for in a special revenue fund, there is no impact to the General Fund. as a result of approving this action. Specific changes are as follows: . Fund Revenues Environmental Programs $40,731.00 The unaudited fund balance as of 6/30/97 was: Environmental Programs Expenditures $142,429.00 $269,634 Transfers $0.00 1 Follow Up Actions: Post entries to system. Once all the other cities included in the settlement action have approved the agreement, the City will release the payment to Green Valley. Consequences of Not Acting on the Recommended Motions: Not applicable. Attachments cAexecsumm\exsm071 0.97 2 SARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. 2-Q c? '�? AGENDA ITEM MEETING DATE: July 16, 1997 CITY MGR.: ORIGINATING DEPT.: COMMUNITY ENVIRONMENT DEPT. HEAD: SUBJECT: Final Map Approval for SD 95 -004 (3 lots at 13485 Villa Oaks Lane), Owner: The Thomas E. Burke and Hope F. Burke 1985 Trust Recommended Motion(s): 1. Move to adopt Resolution No. SD 95 -004 granting final map approval of Tentative Map Application No. SD 95 -004 for three lots at 13485 Villa Oaks Lane. 2. Move to authorize the Mayor to execute the Subdivision Improvement Agreement. Report Summary: Attached is Resolution No. SD 95 -004 which, if adopted, will grant final map approval for three lots located at 13485 Villa Oaks Lane. I have examined the final map and related documents submitted to me in accordance with the provisions of Section 14.40.020 of the Municipal Code and have determined that: 1. The final map substantially complies with the approved tentative map. 2. All conditions of the approved tentative map, as contained in Planning Commission Resolution No. SD 95 -004, have been completed or will be completed concurrent with development of the three lots. 3. The Subdivision Map Act, the City's Subdivision Ordinance and all other applicable provisions of law have been complied with. 4. The final map is technically correct. Consequently, I have executed the City Engineer's certificate on the final map and have filed the final map with the City Clerk pursuant to Section 14.40.040 of the Municipal Code for action by the City Council. Fiscal Impacts: The subdivider has paid $28,675.00 in Engineering Fees required for this subdivision. Follow UD Actions: The signed map will be released to the subdivider's Title Company for recordation along with recording instructions. Consequences of Not Acting on the Recommended Motions: The final map must either be approved or rejected by the City Council. If the map is rejected, it would be returned to the subdivider with findings as to why the map was rejected. Attachments: 1. Site Map. 2. Parcel Map. 3. Resolution No. SD 95 -004 granting final map approval. 4. Subdivision Improvement Agreement. 5. Planning Commission Resolution No. SD 95 -004 approving the tentative map with conditions. iA}Gl Ahk REPORT TO THE PLANNING COMMISSION Application No. /Location: SD -95 -004; 13485 Villa Oaks Ln. Applicant /Owner: BURKE Staff Planner: James Walgren, AICP Date: June 12, 1996 APN: 503 -78 -018 Director Approval: 16465 Villa Uaks Ln. i /N. ms • �, � PN ivu =•fir J. •r, S (.J•. �� •!. Rr. 'i. MK DATA FOR M' CGRL SS. [GR[55 A/O .. f. C. fo.I,.fn q•' Py Ery M47 C.r DI 711 R.II.I . 74.5.•0 rt diT . w �� ISC. 00 •'74.70 id. 9e IJ0. 00 &127 Jl. S• J ?4'J. -4e" 000.00 12. 90 20.79 73.03 *41, 100.00 51.70 29.6! S ,S'70'1e" 000 00 79.1. 4I..•7 6 10.50'16• IJO.00 92.66 ,0..0 7 •7'13'1.• 000.00 1s. 49 J9. 61 e 05.14',•- ?0O.OD 6'. !! JJ. 91 SCr.w. EAS!- CrW 107' J. R. OOJe I COCSr0 AN 0AS(n�Nl [ PC•': J. . R, 007. El SINIURr MWR fASFNf✓P L[lO OR l:^ .I'll C A i'3 SCALE 1 --100' PARCEL 0. 119 ACRES / n /••aJ ;t'F - I 1 :. w Y•J wv ?D' INGRESS. EGRESS b. J t� L6 'R�'q °� [ii!d•9•s•re- ° 7740 ' w i /N. ms • �, � PN ivu =•fir J. •r, S (.J•. �� •!. Rr. 'i. MK DATA FOR M' CGRL SS. [GR[55 A/O .. f. C. fo.I,.fn q•' Py Ery M47 C.r DI 711 R.II.I . 74.5.•0 rt diT . w �� ISC. 00 •'74.70 id. 9e IJ0. 00 &127 Jl. S• J ?4'J. -4e" 000.00 12. 90 20.79 73.03 *41, 100.00 51.70 29.6! S ,S'70'1e" 000 00 79.1. 4I..•7 6 10.50'16• IJO.00 92.66 ,0..0 7 •7'13'1.• 000.00 1s. 49 J9. 61 e 05.14',•- ?0O.OD 6'. !! JJ. 91 SCr.w. EAS!- CrW 107' J. R. OOJe I COCSr0 AN 0AS(n�Nl [ PC•': J. . R, 007. El SINIURr MWR fASFNf✓P L[lO OR l:^ .I'll C A i'3 SCALE 1 --100' PARCEL 0. 119 ACRES Ce ?D' INGRESS. EGRESS b. AV P.S.E. t� L6 'R�'q °� [ii!d•9•s•re- ° °1e IA•IO•.7v5- 15.57' �, .ix • ` ' =• J tair1.P. , d _ 1x7'•'.?. raw•+-• LIO LINE DATA FOR 10' INGRESS. EGRESS A P.5.(. u., s...1., DLL.... I N JJ•27•J0' E 06.64 t w 61.09'" C 21. 93 0? J N J7'22'So C 100. JS I N 61.57'16' [ 26.11 5 AT, 6 N Is. .e'7e' v 1.9. 7 N %•79'05' Y Se. 39 e N N'1JYI' Y 11. 05 9 N Jzve•JI• ✓ 10 M .12'Je'JI' Y 59.00 R.0 S 133 or zo Nils O.R. 0991 ee•SO'IT f 616. OMe' ls 'Ie •t 011. 19 171-6,6z 4m'rMn. d ./Aw..n '. Te. /d fIV-w even /ti. �a Iy. lr1N.Y tL------- J'•. 1. ,.� Nzrtlevo-t 7J. 97: •, PARCEL 2 •\ 3.308 ACRES 1.- PARCEL 0. 119 ACRES Ce ?D' INGRESS. EGRESS AV P.S.E. t� L6 'R�'q °� [ii!d•9•s•re- ° °1e IA•IO•.7v5- 15.57' �, N rz•Jr.e- . 1c.00 •F''�� .�� - .'f e.?SJJ-27 • �+ /JXet_ ` -- � Roo C7. IO'P. S. [. / • � �.1� R J r +srnENr Roo. D.P.. 56! 1 Y f fLy 67. Z10 R.zz0. 00' 4444. f f 13'MRIi'F /M1 1 1 tL------- J'•. 1. ,.� Nzrtlevo-t 7J. 97: •, PARCEL 2 •\ 3.308 ACRES 1.- FD. J/.' 1.1. RCC Saes PER TRACT 7770 20' STORM ORAINACC CASEMENT MIT O.R. 0072 PA RCEL MA P BEING A PORTION OF LOT 18 AS SHOWN ON THE AMENDED TRACT :. HAP FOR TRACT 7751. RECORDED IN BOOK 604 OF YAPS. AT PAGES 42 THROUGH 44 SANTA CLARA COUNTY RECORDS AND oa A PORTION OF PARCEL 4 AS SHOWN ON THE PARCEL HAP ry° RECORDED IN BOOK 629 OF MAPS AT PAGES 43 THROUGH 45 -_ SANTA CLARA COUNTY RECORDS. CITY OF SARA TOGA SANTA CLARA COUNTY, CAL IFORNIA SCALE: I " = 100' APRIL 1997 WESTFALL ENGINEERS, INC. c� SARA TOGA. CALIFORNIA SHEET 2 OF 2 V� f� PARCEL 3 6.011 ACRES M lk ' STORM ORAfNAC[ 15.01• �) \, Y``' "' 8 PARCEL 0. 119 ACRES Ce ?D' INGRESS. EGRESS AV P.S.E. t� L6 'R�'q °� [ii!d•9•s•re- ° °1e IA•IO•.7v5- 15.57' �, N rz•Jr.e- . 1c.00 •F''�� FD. J/.' 1.1. RCC Saes PER TRACT 7770 20' STORM ORAINACC CASEMENT MIT O.R. 0072 PA RCEL MA P BEING A PORTION OF LOT 18 AS SHOWN ON THE AMENDED TRACT :. HAP FOR TRACT 7751. RECORDED IN BOOK 604 OF YAPS. AT PAGES 42 THROUGH 44 SANTA CLARA COUNTY RECORDS AND oa A PORTION OF PARCEL 4 AS SHOWN ON THE PARCEL HAP ry° RECORDED IN BOOK 629 OF MAPS AT PAGES 43 THROUGH 45 -_ SANTA CLARA COUNTY RECORDS. CITY OF SARA TOGA SANTA CLARA COUNTY, CAL IFORNIA SCALE: I " = 100' APRIL 1997 WESTFALL ENGINEERS, INC. c� SARA TOGA. CALIFORNIA SHEET 2 OF 2 V� f� PARCEL 3 6.011 ACRES M lk ' STORM ORAfNAC[ 15.01• �) \, Y``' "' 8 8 EASEMENT 1071 O.R. DOJO 'R�'q °� [ii!d•9•s•re- ° °1e IA•IO•.7v5- Jam``R'4•3YC . •F''�� .�� - .'f e.?SJJ-27 • �+ /JXet_ ` -- � Roo C7. IO'P. S. [. / • � �.1� R J r +srnENr Roo. D.P.. 56! 1 Y f fLy 67. Z10 R.zz0. 00' 4444. f f 13'MRIi'F /M1 1 1 N�i✓< � �A•17. 10' %' e efeTA!lA•i.$)b../ I L L • 105.01 • 1 /A /A,Sr3A.•Aa.• 4 4 /M .Y A2yA'.M r0. J/, - I.P. .va TAG AI SEC. cpRNfR TOR SEC. 1 JS. AC \ 1 S.. R.1 V. 4 SEC. 2 1 E J .; •. s f.. R.2 Y.. I{JI+ - - -- - -- --- •J. J /.• f. P. :S 4977 CORNER Defoll A a ... ... L EGEND six.01.1. Jls11vcrlrf 0090x, "RCC" 'INC - 11711-W J•4• :.• 45 4913 • L Trss OrN(R.ISC NOW -01.wl J.•,. 1.P. :S .957 Q' IN MON. 80.E PLA9:lc Sr-ler EASCMENr 1. S.(. SET J-4" I.P. LS 4913 e j STORM Q?wwcr f/SfACnr SOf ry v NOTES, [ AL: DISTANCES AI1O IN .rLr AV DECIMALS INCRE01. AREA ✓ITNIN rI.E OIS:INCrI.( oo D(R LINE CONTAINS 13.479 ACRES MORE OR LESS 3 BASIS OF BEARINGS 3A5I5 'r 3EAR1vCS ION rN15 -1 IS .v !9'•9'19-✓ I.E 5(CrlON L:/I( e!'YCEN SCC 110N _ •.1+ SDL -•.. 4ANCf 2 ✓V7 AW Sfcf :-V _. '3-5N I, a 50'J:N. ..'GC ES' 'ov.vr J14aL0 JASf AV ICIIOIAN AND SN0✓N ON •rYvOF_ 4C' .6r. a(CORJfC IN 800R 601. PAGES .2 rlOUGN 14 5ANIA 'E-JODS. REFERENCE MAPS AND DOCMEWS, !Oas L-. '.a: 4Mf•WfJ IRACI 7760. 604 n 41 -44 <..CE' =C_R 'RAC' 70. 592.+ ±ARE(' `AP 6zf t MfADED R. 0. S. ?JJ n z6 _J.' 'I f AD. S,T1FNr vj,l 0.1. 0991 L h� Or •IW AD.VS:IENT OOCUf -r IJ. 95•5L 'J'� ff: :'J.y !S R[SOl 7r,ow :w •IE cl rr CDLTc L OF 01Ir O.• SARA.'OCA 1070 O.R. 0013 RESOLUTION NO. SD -95 -004 RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SARATOGA APPROVING TENTATIVE SUBDIVISION MAP Burke /Stella Investment Co.; 13485 Villa Oaks Ln: 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 Subdivision Map approval to subdivide an existing 15 acre parcel into three single family residential parcels, all as more particu= larly set forth in File No. SD -95 -004 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 June 12, 1996 being hereby made for further particulars; and WHEREAS, none of the conditions set forth in Government Code Sections 66474 (a) - (g) and 66474.6 exist with respect to said subdivision, and tentative approval should be granted in accord with conditions as hereinafter set forth; and WHEREAS, Final Map approval of the proposed subdivision is contingent on completing the quarry repair and upper Quarry Creek drainage improvements as specified in this Resolution; and WHEREAS, the Planning Commission has conducted a duly noticed public hearing at the June 26, 1996 meeting at which time all interested parties were given a full opportunity to be heard and to present evidence and the Planning Commission voted 5 -0 to approve the Tentative Map request; NOW, THEREFORE, BE IT RESOLVED that the Vesting Subdivision Tentative Map for the hereinafter described subdivision, which map is dated April 2, 1996 and marked Exhibit "A" in the hereinabove referred file, be and the same is hereby conditionally approved. The conditions of said approval are as follows: Community Development Acknowledged. 1. Future development on all lots shall require Design Review approval. Building sites shall be left in a natural state until Design Review approval has been granted and permits have been issued. Future building and driveway locations and tree protection measures shall be consistent with the approved site development plan reviewed by the Planning Commission. Completed. 8. The owner (applicant) shall submit four (4) copies of a Final Map in substantial conformance with the approved Tentative Map, along with the additional documents required by Section 14- 40.020 of the Municipal Code, to the City Engineer for examination. The Final Map shall contain all of the informa- tion required in Section 14- 40.030 of the Municipal Code and shall be accompanied by the following items: a. One copy of map checking calculations. b. Preliminary Title Report for the property dated within ninety (90) days of the submittal date for the Final Map. C. One copy of each map referenced on the Final Map. File. No. SD -95 -004; 13485 Villa Oaks Ln. Acknowledged. 2. Future homes shall be sited and designed to minimize the amount of pad grading necessary and the removal of significant existing native trees. Acknowledged. 3. Landscape plans shall be required for each new home applica- tion. These plans will need to incorporate native vegetation to the maximum recommended extent. Acknowledged. 4. Design review approval shall only be granted upon finding that the proposed structures are compatible in terms of scale and design with the existing adjacent residences, that it is in conformance with the City's Residential Design Guidelines and that all of the necessary Design Review findings can be made. Acknowledged. 5. No trees shall be removed without first obtaining a tree removal permit or unless approved as part of the site development or landscaping plans. Acknowledged. 6. Subdivision improvement construction hours shall be restricted between 7:30 a.m. and 6:00 p.m., Monday through Friday, except in the event of an emergency which imperils public safety. The Public Works Director may grant an exception upon his /her determination of an emergency. No such construction work shall be permitted on legal holidays. City Engineer F _ CQm leted..by—Surveyor-.- 7. Prior to submittal of the Final Map for examination, the owner (applicant) shall cause the property to be surveyed by a - Licensed Land Surveyor or an authorized Civil Engineer. The submitted map shall show the existence of a monument at all external property corner locations, either found or set. The submitted map shall also show monuments set at each new corner location, angle point, or as directed by the City Engineer, all in conformity with the Subdivision Map Act and the Professional Land Surveyors Act. Completed. 8. The owner (applicant) shall submit four (4) copies of a Final Map in substantial conformance with the approved Tentative Map, along with the additional documents required by Section 14- 40.020 of the Municipal Code, to the City Engineer for examination. The Final Map shall contain all of the informa- tion required in Section 14- 40.030 of the Municipal Code and shall be accompanied by the following items: a. One copy of map checking calculations. b. Preliminary Title Report for the property dated within ninety (90) days of the submittal date for the Final Map. C. One copy of each map referenced on the Final Map. File. No. SD -95 -004; 13485 Villa Oaks Ln. d. One copy of each document /deed referenced on the Final Map. e. One copy of any other map, document, deed, easement or other resource that will facilitate the examination process as requested by the City Engineer. Fees Paid. 9. The owner (applicant) shall pay a Map Checking fee, as determined by the City Engineer, at the time of submittal of the Final Map for examination. Security Posted. 10. Interior monuments shall be set at each lot corner either prior to recordation of the Final Map or some later date to be specified on the Final Map. If the owner (applicant) chooses to defer the setting of interior monuments to a specified later date, then sufficient security as determined by the City Engineer shall be furnished prior to Final Map approval, to guarantee the setting of interior monuments. All easements offered on 11. The owner (applicant) shall provide Irrevocable Offers of Final Map. Dedication for all required easements and /or rights -of -way on the Final Map, in substantial conformance with the approved Tentative Map, prior to.Final Map approval. Plans submitted and 12. The owner (applicant) shall submit engineered improvement plans for the common driveway to Parcels 1 and 3 to the Public approved. Works Director in conformance with the approved Tentative Map and in accordance with the design and improvement requirements of Chapter 14 of the Municipal Code. The improvement plans shall be reviewed and approved by the Public Works Director and the appropriate officials from other public agencies having jurisdictional authority, including public and private utility providers, prior to approval of the Final Map. Plan:-.submitted and cleanup 13. Prior. to Final Map Approval, the subdivider shall develop and complete: implement a comprehensive plan for reclamation of the abandoned quarry on the property. The plan shall include elements for removing garbage and loose debris which have been dumped onto the property, completing grading and drainage improvements to control sediment runoff, relandscaping to control soil erosion and to restore native plant species, and future ongoing maintenance and reporting requirements if any. The plan shall be prepared by a qualified expert or team of experts who shall individually or collectively oversee its complete implementation. Prior to implementation of the plan, the plan shall be reviewed and approved by the Public Works Director and any other agencies which it is determined would have jurisdictional or regulatory authority over its implementation. Any permits which are needed to implement the plan shall be obtained prior to implementation and copies shall be provided to the Public Works Director. All conditions of any permits shall be adhered to and incorporated File. No. SD -95 -004; 13485 Villa Oaks Ln. herein by reference. A final report documenting the implementation of the plan, which may include as -built drawings, shall be submitted to the Public Works Director, as shall copies of any reports which may be required to document future monitoring efforts. Fees Paid. 14. The owner (applicant) shall pay a Subdivision Improvement Plan Checking fee, as determined by the Public Works Director, at the time Improvement Plans are submitted for review. Agreement signed. 15. The owner (applicant) shall enter into an Improvement Agree- ment with the City in accordance with Section 14- 60.010 of the Municipal Code prior to Final Map approval. All securities provided. 16. The owner (applicant) shall furnish Improvement Securities in accordance with Section 14- 60.020 of the Municipal Code in the manner and amounts determined by the Public Works Director prior to Final Map approval. Insurance 17. The owner (applicant) shall furnish a written indemnity provided. agreement and proof of insurance coverage, in accordance with Section 14- 05.050 of the Municipal Code, prior to Final Map approval. All utility commitments 18. Prior to Final Map approval, the owner . (applicant) shall provided. furnish the Public Works Director with satisfactory written commitments from all public and private utility providers serving the subdivision guaranteeing the completion of all required utility improvements to serve the subdivision. All permits obtained. 19. The owner (applicant) shall secure all necessary permits from the City and any other public agencies, including public and private utility providers, prior to commencement of subdivi- sion improvement construction. Copies of permits other than those issued by the City shall be provided to the Director of Public Works. Acknowledged. 20. All public and private improvements required for the project shall be completed and accepted for construction by the Director of Public Works, Planning Director, and /or the appropriate officials from other public agencies, including public and private utility providers, prior to Final Occupancy approval of any permitted homes on any of the lots. City Geotechnical Consultant Acknowledged. 21. All recommendations contained in the Subdivision Soils and Geology Report (ref. Geologic and Geotechnical Feasibility Evaluation prepared by Pacific Geotechnical Engineering, dated November 1995, Project No. 1464EG) , and the City Geotechnical Consultant's Report (ref. Memo Report dated March 5, 1996 - Project No. 53115A), shall be adhered to with respect to the File. No. SD -95 -004; 13485 Villa Oaks Ln. future development of the subdivision and each new parcel to be created. The recommendations contained in both reports shall be incorporated herein by reference. The subdivider shall retain the right to employ other qualified geotechnical and /or geological consultants, subject to the City Engineer's prior approval, to interpret and implement the recommendations. contained in said.reports. The City Engineer shall ensure that all recommendations in both reports are adhered to at the appropriate stages of future development; i.e. prior to Final Map Approval, prior to Design Review Approval of any applications for development of the parcels to be created by the proposed subdivision, prior to issuance of grading or building permits, or prior to issuance of grading or building permits, or prior to issuance of final occupancy for future homes to be built on the proposed new parcels. The City Engineer's determination as to when each of the various recommendations in both reports must be completed shall be final. Utility and Public Safetv Providers Acknowledged. 22. Sanitary sewer service for all parcels shall be required per the requirements of the Cupertino Sanitary District. Acknowledged. 23. Domestic water shall be supplied by San Jose Water Company. Acknowledged. 24• The owner (applicant) shall install additional fire hydrants as determined by the Saratoga Fire District. City Attorney Acknowledged. 25. Applicant agrees to hold City harmless from all costs and expenses incurred by the City or held to be the liability of City in connection with City's defense of its actions in any proceeding brought in any State or Federal Court, challenging the City's action with respect to the applicant's project. Acknowledged. 26. Noncompliance with any of the conditions of this permit shall constitute a violation of the permit. Because it is impossi- ble to estimate damages the City could incur due to the violation, liquidated damages of $250 shall be payable to this City per each day of the violation. Section 1. Conditions must be completed within 24 months or approval will expire. Section 2. All applicable requirements of the State, County, City and other Governmental entities must be met. Section 3. Unless appealed pursuant to the requirements of File. No. SD -95 -004; 13485 Villa Oaks Ln. Article 15 -90 of the Saratoga City Code, this Resolution shall become effective fifteen (15) days from the date of adoption. PASSED AND ADOPTED by the City of Saratoga Planning Commis- sion, State of California, this 24th day of July, 1996 by the following vote: AYES: Abshire, Asfour, Kaplan, Murakami & Pierce NOES: None ABSENT: Patrick & Siegfried j Chair, Planning Commission ATTEST: Secretary, Planning Commission EXECUTIVE SUMMARY NO. SARATOGA CITY COUNCIL AGENDA ITEM `n. MEETING DATE: July 16, 1997 CITY MANAGER ORIGINATING DEPT. Office of the City Manager Paula Reeve, Public Services Assistant SUBJECT: Ninth Amendment to Agreement to Provide Local Law Enforcement Agency Access to the California Identification System (CAL ID) -.0 I - Aq� Authorize the Mayor to execute the Agreement on behalf of the City. The City of Saratoga, fourteen other cities, and the County have participated in the CAL ID Program since its inception in 1988. The program is routinely used to identify prints found at crime scenes, and may potentially determine the identity and prior arrest record of a suspect being booked into jail. It is the only available resource in Santa Clara County for law enforcement officials to obtain this type of information. The amendment extends the term of the original agreement through June 30, 1998, and includes the proposed operating budget and a list of cost allocations for each participating jurisdiction. -�Ul- The CAL ID Program costs of $506,200 are allocated based on the percentage share of population for each participating jurisdiction. Saratoga's share of 3.88 %, or $19,641, is included in the Police Services budget for fiscal year 1997 -98. Posting of agenda. The Sheriff's Department will not have access to fingerprint information associated with Saratoga law enforcement activity, and the future of the countywide program will be jeopardized. I k Execute and return the Agreement to the City Clerk at the City of San Jose. Attachment(s): 1. CAL ID Agreement n« � ~trF08�4L CITY CLERK • • CITY OF SAN JOSE, CALIFORNIA Office of the City Clerk 801 North First Street, Room 116 San JOSE. California 95110 Telephone (408) 277 -4424 FAX (408) 277 -3285 _ r June 18, 1997 Grace Cory, Deputy City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga CA 95070 RE: NINTH AMENDMENT TO AGREEMENT TO PROVIDE LOCAL LAW ENFORCEMENT AGENCY ACCESS TO THE CALIFORNIA IDENTIFICATION (CAL -ID) SYSTEM Enclosed is a copy of the above - referenced agreement and one extra copy of the signature page which contains your Agency's signature block. This amendment extends the term of the original agreement for another year and denotes the necessary financial contributions from each city to cover the operating costs of the Local ID System for fiscal year 1997 -98. If required, please have the agreement approved by your Council /Board and ensure that the authorized officials execute the document on behalf of your City /County. Even if approval by your Council /Board is not required, please have the agreement signed by your Attorney and the appropriate official. After execution. return the single signature page to Rebecca Ayraud in the Office of the City Clerk at the above - stated address. After approval and execution by all the cities involved, this office will compile a master from all the executed counterpart signature pages of all user cities and provide your office with a copy for your records. Thank you for your assistance in the execution and processing of this 8th amendment. Should you have any questions, please call Rebecca Ayraud at 277 -4428. Sincerely, Patricia L. O'Hearn City Clerk JRGCBM:LJ 4/15/97 NINTH AMENDMENT TO AGREEMENT TO PROVIDE LOCAL LAW ENFORCEMENT AGENCY ACCESS TO THE CALIFORNIA • IDENTIFICATION SYSTEM THIS NINTH AMENDMENT is made and entered into this day of , 1997, by and between the COUNTY OF SANTA CLARA, a county of the State of California (hereinafter "County "), the CITY OF CAMPBELL, a municipal corporation, the CITY OF CUPERTINO, a municipal corporation, the CITY OF GILROY, a municipal corporation, the CITY OF LOS ALTOS, a municipal corporation, the TOWN OF LOS ALTOS HILLS, a municipal corporation, the TOWN OF LOS GATOS, a municipal corporation, the CITY OF MILPITAS, a municipal corporation, the CITY OF MONTE SERENO, a municipal corporation, the CITY OF MORGAN HILL, a municipal corporation, the CITY OF MOUNTAIN VIEW, a municipal corporation, the CITY OF PALO ALTO, a municipal corporation, the CITY OF SAN JOSE, a municipal corporation, the CITY OF SANTA CLARA, a municipal corporation, the CITY OF SARATOGA, a municipal corporation, and the CITY OF SUNNYVALE, a municipal corporation (hereinafter collectively referred to as "Incorporated Cities "). • RECITALS WHEREAS, on April 26, 1988, the County and the Incorporated Cities entered into G-i agreement entitled "Agreement to Provide Local Law Enforcement Agency Access to the California Identification System" ( "AGREEMENT "); and WHEREAS, since the date of the AGREEMENT, the County and the Incorporated Cities have entered into seven amendments to the AGREEMENT to modify various terms and extend the term of the amended AGREEMENT through June 30, 1997; and WHEREAS, the County and the Incorporated Cities desire to extend the term of the amended AGREEMENT for another year; 31312 1.DOC 1 . JRG:CBM:I.J 4/15/97 NOW, THEREFORE, in consideration of mutual promises and benefits, the OCounty and Incorporated Cities agree that the amended AGREEMENT be further amended as follows: SECTION 1. Section 3 of the AGREEMENT, entitled "TERM" is amended in full to read as follows: "The term of this AGREEMENT shall commence upon the date of execution of this AGREEMENT by all parties and shall terminate on June 30, 1998, unless terminated earlier as provided herein. It is anticipated that the parties will renew this AGREEMENT beyond June 30, 1998, by an express written amendment." SECTION 2. As required under Section 6.c.3. of the AGREEMENT, a list setting out the operating budget for fiscal year 1997 -98 and reflecting the financial contributions of each party to the AGREEMENT for fiscal year 1997 -98 operating costs of the Local ID System is attached and incorporated into this Ninth Amendment as Exhibit A. •SECTION 3. This Ninth Amendment may be executed in one or more counterparts each of which shall be an original, but all of which together shall constitute one and the same document. SECTION 4. All other terms and conditions of the amended AGREEMENT shall remain in full force and elect. WITNESS THE EXECUTION HEREOF, the day and year first written above. • 31312_1. DOC 2 JRGCBM:LJ 4/15/97 APPROVED AS TO FORM: CITY OF CAMPBELL By City Attorney APPROVED AS TO FORM: CITY OF CUPERTINO By City Attorney APPROVED AS TO FORM: CITY OF GILROY Dated: Dated: By Dated: City Attorney APPROVED AS TO FORM: CITY OF LOS ALTOS /.. 1. • By Dated: • City Attorney APPROVED AS TO FORM: TOWN OF LOS ALTOS HILLS By Town Attorney APPROVED AS TO FORM: TOWN OF LOS GATOS Dated: By Dated: Town Attorney APPROVED AS TO FORM: CITY OF MILPITAS By Dated: City Attorney 31312_1.DOC 3 JRG:CBM:LJ 4/15/97 • APPROVED AS TO FORM: CITY OF MONTE SERENO By Dated: City Attorney APPROVED AS TO FORM: CITY OF MORGAN HILL • By Dated: City Attorney APPROVED AS TO FORM: CITY OF SARATOGA By Dated: City Attorney 31312_1.DOC 4 By Dated: City Attorney APPROVED AS TO FORM: CITY OF MOUNTAIN VIEW By Dated: City Attorney APPROVED AS TO FORM: CITY OF PALO ALTO • By Dated: City Attorney APPROVED AS TO FORM: CITY OF SAN JOSE By Dated: City Attorney APPROVED AS TO FORM: CITY OF SANTA CLARA • By Dated: City Attorney APPROVED AS TO FORM: CITY OF SARATOGA By Dated: City Attorney 31312_1.DOC 4 JR&CBMIJ 4/15/97 APPROVED AS TO FORM: CITY OF SUNNYVALE By Dated: City Attorney APPROVED AS TO FORM: COUNTY OF SANTA CLARA By Dated: County Counsel • 31312_1.DOC 5 • • • CAMPBELL CUPERTINO GILROY LOS ALTOS LOS ALTOS HILLS LOS GATOS MILPITAS MONTE SERENO MORGAN HILL MOUNTAIN VIEW PALO ALTO SANTA CLARA SARATOGA SUNNYVALE CO. UNINCORP. TOTAL SANTA CLARA COUNTY CAL-ID ALLOCATION OF OPERATING COSTS FISCAL YEAR 1997 -98 1 -1 -96 POPULATION % SHARE 38,250 5.0139 43,650 5.7217 34,000 4.4567 27,300 3.5785 7,800 1.0224 28,950 3.7948 59,700 7.8256 3,280 .4299 27,950 3.6637 71,300 9.3462 58,500 7.6683 98,000 12.8461 29,600 3.8800 126,100 16.5295 108,500 14.2224 762,880 100% EXHIBIT A '97-'98 $ SHARE $25,380 $28,963 $22,560 $18,115 $ 5,175 $19,209 $39,613 $ 2,176 $18,546 $47,311 $38,817 $65,027 $19,641 $83,673 $71,994 $506,200 EXHIBIT A _ • CAL-11) Q SANTA CLARA COUNTY PROPOSED BUDGET FISCAL YEAR 1997 -98 PERSONNEL Seven Latent Print Examiners $447,840 Holiday Pay /Overtime 25,400 $473,240 NON - PERSONAL Live Scan Maintenance $ 0 ($20,000 paid thru `98 -'99) LIT Maintenance 14,360 Fax Maintenance 2,460 (3 @ $820) • Crimcon Maintenance 1,140 Polaroid Film 4,000 Supplies 3,000 Training 6,000 30,960 EQUIPMENT Printer 2,000 2,000 TOTAL FY 1997 -1998 BUDGET $506,200 EXHIBIT A _ • (C., CITY OF SARATOGA INTER OFFICE MEMORANDUM July 18 1997 To: Larry Perlin From: Paula Reeve Subj: Cal ID Agreement Clarification The attached copy of the original 1988 CAL ID Agreement explains that costs for the System are allocated equitably among the parties based on population percentages, with the exception of the City of San Jose (page 5) . The City of San Jose provides non -cash contributions. These include: 1. Use of San Jose's existing SOLVE System ($1.5 Million) page 11. 2. San Jose acts as administering agency and fiscal agent for ID system (page 11) . The pages with check marks further clarify the basis for San Jose' s exclusion from the participating member allocation of operating costs. If this information is not sufficient to answer the Council's questions, please let me know how you would like to prodeed. . 440 bu3 — Tile 0 A444 4-1 41, CAL, 4i rjt A e de+6thV �W VW }��I S�� t4 *W IL da e u 4o Ott TA44 d &q Ot44{ , •