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HomeMy WebLinkAboutPacket.pdf AGENDA REGULAR MEETING SARATOGA CITY COUNCIL Wednesday, August 01, 2007 CLOSED SESSION – 5:30 P.M. – ADMINISTRATIVE CONFERENCE ROOM, 13777 FRUITVALE AVENUE CALL MEETING TO ORDER – 5:30 P.M. ANNOUNCEMENT OF CLOSED SESSION ITEMS Conference With Labor Negotiators (Gov't Code 54957.6): Agency designated representatives: Barbara Powell, Assistant City Manager, and Monica LaBossiere, Human Resources Manager Employee organization: SEA Conference With Labor Negotiators (Gov't Code 54957.6): Agency designated representative: Dave Anderson, City Manager Employee organization: SMO Conference With Labor Negotiators (Gov't Code 54957.6): Agency designated representative: Barbara Powell, Assistant City Manager and Monica LaBossiere, Human Resources Manager Employee organization: Northern California Carpenters Regional Council, Carpenters Forty Six Northern California Counties Conference Board and Their Affiliated Locals Conference With Legal Counsel - Existing Litigation (1 case) (Government Code section 54956.9(a)): Suto v. Saratoga et al. (Santa Clara County Superior Court Case No.107CV078657 PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov’t Code 54957) Title: City Manager PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov’t Code 54957) Title: City Attorney OPEN MEETING – 6:00 P.M. – ADMINISTRATIVE CONFERENCE ROOM, 13777 FRUITVALE AVENUE Joint meeting with the Saratoga Chamber of Commerce. REGULAR MEETING – 7:00 P.M. – CIVIC THEATER/COUNCIL CHAMBERS AT 13777 FRUITVALE AVENUE 1 PLEDGE OF ALLEGIANCE ROLL CALL REPORT OF CITY CLERK ON POSTING OF AGENDA (Pursuant to Gov’t. Code 54954.2, the agenda for this meeting was properly posted on July 26, 2007) COMMUNICATIONS FROM COMMISSIONS & PUBLIC Oral Communications on Non-Agendized Items Any member of the public will be allowed to address the City Council for up to three (3) minutes on matters not on this agenda. The law generally prohibits the council from discussing or taking action on such items. However, the Council may instruct staff accordingly regarding Oral Communications under Council Direction to Staff. Oral Communications - Council Direction to Staff Instruction to Staff regarding actions on current Oral Communications. Communications from Boards and Commissions Report from the Saratoga Chamber of Commerce. Council Direction to Staff Instruction to Staff regarding actions on current Communications from Boards & Commissions. ANNOUNCEMENTS CEREMONIAL ITEMS 1. Commendation Honoring Lisa Marie Burley Recommended action: Present commendation. SPECIAL PRESENTATIONS 2. Update on the West Valley College Construction Projects Recommended action: Informational only. CONSENT CALENDAR The Consent Calendar contains routine items of business. Items in this section will be acted in one motion, unless removed by the Mayor or a Council member. Any member of the public may speak to an item on the Consent Calendar at this time, or request the Mayor remove an item from the Consent Calendar for discussion. Public Speakers are limited to three (3) minutes. 2 3. Review of Accounts Payable and Payroll Check Registers. Recommended action: Accepts the Check Registers for: Accounts Payable: July 11, 2007 and July 18, 2007 Payroll: July 19, 2007 4. Supplemental Law Enforcement Services Funds (SLESF) Recommended action: Adopt resolution authorizing the continued use of the Citizen Options for Public Safety (COPS) program's Supplemental Law Enforcement Services Fund (SLESF) grant as a source of funds for additional public safety services. 5. License Agreement with Saratoga Sister City for Storage Shed at North Campus Recommended action: Accept report and adopt the resolution approving the License Agreement with the Saratoga Sister City. 6. Motor Vehicle (MV) Resolution Recommended action: Move to adopt the Motor Vehicle Resolution authorizing “No Parking or Stopping” on Sobey Meadows Court. 7. Initial Mitigation Efforts for Removal of an Illegal Bicycle Trail in the Parker Ranch Subdivision - Appropriation of Funds Recommended action: Approve $5,000 in Council Contingency funds for initial mitigation efforts to remove an illegal bicycle trail in the Parker Ranch Subdivision. 8. Landscaping & Lighting Assessment District LLA-1 Annexation 2007-1, Zone No. 33 - Approval of Budget Adjustment Resolution for FY 07-08 Recommended action: Move to adopt the budget adjustment resolution increasing both revenues and expenditures for Landscaping and Lighting Assessment District LLA-1 for the amount of $3,200. 9. Memorandum of Understanding with the Northern California Carpenters Regional Council, Carpenters Forty Six Northern California Counties Conference Board and Their Affiliated Locals (Union) Recommended action: Adopt the resolution approving the Memorandum of Understanding (MOU) between the City and the Memorandum of Understanding with the Northern California Carpenters Regional Council, Carpenters Forty Six Northern California Counties Conference Board and Their Affiliated Locals (Union) for the period July 1, 2007 through September 30, 2011, and authorize the City Manager to execute the MOU. 10. Memorandum of Understanding with Saratoga Employees Association Recommended action: Adopt the resolution approving the Memorandum of Understanding (MOU) between the City and the Saratoga Employees Association (SEA) for the period July 1, 2007 through September 30, 2011, and authorize the City Manager to execute the MOU. 3 11. Memorandum of Understanding with the Saratoga Management Association Recommended action: Adopt the resolution approving the Memorandum of Understanding (MOU) between the City and the Saratoga Management Association (SMO) for the period July 1, 2007 through September 30, 2011, and authorize the City Manager to execute the MOU. PUBLIC HEARINGS Applicants/Appellants and their representatives have a total of ten minutes maximum for opening statements. Members of the public may comment on any item for up to three minutes. Applicant/Appellants and their representatives have a total of five minutes maximum for closing statements. Items requested for continuance are subject to Council’s approval at the Council meeting None OLD BUSINESS 12. Prospect Road Median Improvement Project - Agreement for Professional Design Services Recommended action: 1. Move to authorize the City Manager to execute an Independent Contractor Agreement between the City of Saratoga and Callander Associates Landscape Architecture, Inc. for professional design services in the amount of $28,098 and an additional allocation in the amount of $2,500 for subsurface investigation. 2. Authorize the Mayor to sign a letter of understating with the City of San Jose regarding the project. NEW BUSINESS 13. Designation of Voting Delegate for League of California Cities Annual Conference Recommended action: Designate a voting delegate and alternate for the League’s Annual Conference. ADHOC & AGENCY ASSIGNMENT REPORTS Mayor Aileen Kao Association of Bay Area Government Hakone Foundation West Valley Mayors and Managers Association City School AdHoc County HCD Policy Committee Vice Mayor Ann Waltonsmith Hakone Foundation Northern Central Flood Control Zone Advisory Board KSAR SASCC Sister City Liaison Prospect Road AdHoc 4 Councilmember Chuck Page Chamber of Commerce Santa Clara County Cities Association-Joint Economic Development Policy Committee (JEDPC) West Valley Sanitation District West Valley Solid Waste Joint Powers Association Village AdHoc Chamber of Commerce AdHoc Councilmember Kathleen King County Cities Association Legislative Task Force Peninsula Division, League of California Cities Santa Clara County Cities Association Valley Transportation Authority PAC City School AdHoc Prospect Road AdHoc Councilmember Jill Hunter Historic Foundation Library Joint Powers Association Santa Clara County Emergency Council Santa Clara County Valley Water Commission Village AdHoc Chamber of Commerce AdHoc CITY COUNCIL ITEMS OTHER CITY MANAGER’S REPORT ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this meeting, please contact the City Clerk at (408) 868-1269. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II) Certificate of Posting of Agenda: I, Cathleen Boyer, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council of the City of Saratoga was posted on July 26, 2007, of the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and was available for public review at that location. The agenda is also available on the City’s website at www.saratoga.ca.us Signed this 26th day of July 2007at Saratoga, California. Cathleen Boyer, CMC City Clerk 5 NOTE: To view current or previous City Council meetings anytime, go to the City Video Archives at www.saratoga.ca.us CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2007 8/15 Summer Recess – Meeting Cancelled 9/5 Regular Meeting – Joint Meeting with West Valley Board of Trustees 9/19 Regular Meeting 10/3 Regular Meeting – Joint Meeting with Montalvo Arts 10/17 Regular Meeting 11/7 Regular Meeting – Joint Meeting with Hakone Foundation 11/21 Regular Meeting 12/5 Regular Meeting – Reorganization 12/19 Regular Meeting 6 SARATOGA CITY COUNCIL MEETING DATE: August 1, 2007 AGENDA ITEM: ORIGINATING DEPT: City Manager’s Office CITY MANAGER: Dave Anderson PREPARED BY: Cathleen Boyer, City Clerk DEPT HEAD: Dave Anderson SUBJECT: Commendation Honoring Lisa Marie Burley RECOMMENDED ACTION: Present commendation. REPORT SUMMARY: The attached commendation honors Lisa Marie Burley of Girl Scout Service Unit #18. Ms. Burley recently has been awarded the highest honor a Girl Scout can achieve, The Gold Award FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: N/A ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the Council Agenda. ATTACHMENTS: Attachment A – Copy of Commendation 7 CITY OF SARATOGA CITY COUNCIL COMMENDATION HONORING LISA MARIE BURLEY WHEREAS, Lisa Marie Burley had been an active member of the Girl Scout organization since September, 1994; and WHEREAS, she has performed countless hours of community service both with the Saratoga community and the greater Santa Clara County; and WHEREAS, she has provided excellent leadership and served as a role model for the Girl Scouts of Saratoga; and WHEREAS, she has worked diligently with the Sunday Friends Organization to provide an Outdoor Skills Day to educate and enhance the children’s outdoor and self-help skills learning while introducing the children to camping; and WHEREAS, this dedication and involvement with the Sunday Friends Organization has earned Lisa the highest honor a Girl Scout can achieve, The Gold Award; and WHEREAS, she is the first Girl Scout in the Saratoga Service Unit #18 to have earned this honor in over 15 years; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga does hereby proclaim recognition and appreciation to Lisa Marie Burley for her hard work and dedication on achieving the Gold Award. BE IT FURTHER RESOLVED, that her family and fellow Girl Scouts deserve credit for the assistance and encouragement they undoubtedly gave her. WITNESS OUR HAND AND THE SEAL OF THE CITY OF SARATOGA on this 1st day of August 2007. _______________________ Aileen Kao, Mayor Saratoga, California 8 Dave Anderson Mary Furey RECOMMENDED ACTION: That the City Council accepts the Check Registers for the following payment cycles: Accounts Payable:July 11 and 18, 2007 Payroll:July 19, 2007 REPORT SUMMARY: Attached are the Check Registers for: Date Ending Check No. Accounts Payable 7/11/07 105409 105524 114 $408,114.34 7/12/07 6/27/07 105408 Accounts Payable 7/18/07 105525 105594 68 $482,683.90 7/19/07 7/11/07 105524 Payroll(Pay Per.#15-07)7/19/07 32454 32484 31 $136,085.91 7/19/07 7/5/07 32453 $1,026,884.15 AP Date Check # Issued to Dept.Purpose Amount 7/11/07 105446 AS/REC Computer & Supplies $20,315.43 7/11/07 105450 CM $15,632.87 7/11/07 105451 PW Pavement Mgt.$36,466.94 7/11/07 105459 Various Landscape Maintenance $12,436.59 7/11/07 105461 PW Concrete Repair $98,647.26 7/11/07 105466 Harris Company RC Install Kitchenette $11,150.00 7/11/07 105497 San Jose Water Co.Various Water Service $14,422.27 7/11/07 105503 Various Attorney/Legal Services $38,500.16 7/18/07 105527 ABAG Plan Corporation CM 07/08 Premium $130,051.00 7/18/07 105541 AS Quarterly Premium $41,963.78 7/18/07 105553 PW Crosswalk/Concrete Repair $110,112.20 7/18/07 105573 AS Operational Support/CDBG $23,250.00 7/18/07 105577 AS $11,425.00 7/18/07 105579 AS $10,928.00 7/18/07 105584 PW $34,767.72 The following is a list of Accounts Payable checks that were voided or manually issued: AP Date Check # Issued to Amount 7/11/07 105329 ($4,960.00) 7/11/07 105379 ($2,824.83) 7/11/07 105409 Garcia, Patsy $90.00 7/18/07 105443 ($1,000.00) 7/18/07 105444 ($2,000.00) Reason Operational Support Grant Funding Sara-Sunvale Road Proj. Saratoga Historical Franklin, D.Void Check - Reissued check #105525 General Highway Users TaxTop Grade Construc. Void Check - Reissued check #105378 6/27/07) Manual Check Void Check - Reissued check #105525 Void Check - Reissued check #105403 6/27/07) ABAG Comp Shrd Rsk Hwy 9 & Oak/El Quito General/CDBG General Workers' Comp G. Bianchi Construc. S.A.S.C.C. Saratoga Comm. Access Shute, Mihaly & Wein.Various Various Liability/Risk Mgt. Universal Specialities Mr. & Mrs. Al Hurwitz Franklin, D. El Camino Paving, Inc. Fund North Campus General/Sara-Sunvl Gateway Gachina Landscape Mgt.Various El Quito Area Curb RplcmntGeorge Bianchi Const. Generator General General AGENDA ITEM: Prior Check Register CITY MANAGER: The following is a list of Accounts Payable checks issued for more than $10,000 and a brief description of the expenditure: TOTAL Dell Marketing L.P. Edward R. Bacon Co. Type of Checks Checks Released Finance & Admin. Services Date Starting Check No. FINANCE & ADMIN SARATOGA CITY COUNCIL SUBJECT: Review of Accounts Payable and Payroll Check Registers. Amount Karen Caselli Ending Check No.Total Checks MEETING DATE: DEPARTMENT: PREPARED BY: August 1, 2007 C:\DOCUME~1\cboyer\LOCALS~1\Temp\Staff Report9 7/18/07 105525 $1,500.00 The following is a list of cash reduction by fund: Fund #AP 7/11 AP 7/18 PR 7/19 Total 001 General 167,054.50 125,458.81 109,999.09 402,512.40 150 Streets & Roads 8,768.47 39,865.27 2,056.40 50,690.14 201 Manor Drive Landscape 220.42 220.42 202 Ferdericksburg Landscape - 203 Greenbriar Landscape 787.00 271.82 1,058.82 204 Quito Lighting - 205 Azule Lighting 1,896.70 1,896.70 206 Sarahills Lighting 89.86 89.86 207 Village Lighting - 209 McCartysville Landscape 215.00 215.00 210 Tricia Woods Landscape 75.00 26.05 101.05 211 Arroyo de Saratoga Landscape 85.00 85.00 212 Leutar Court Landscape 85.00 85.00 215 Bonnet Way Landscape 255.00 255.00 216 Beauchamps Landscape 85.00 85.00 217 Sunland Park Landscape 340.00 346.47 686.47 222 Prides Crossing Landscape 450.00 450.00 224 Village Commercial Landscape 648.72 648.72 225 Saratoga Legends Landscape 601.07 601.07 226 Bellgrove Landscape 1,985.00 1,985.00 227 Cunningham/Glasgow Landscape 145.00 89.71 234.71 228 Kerwin Ranch Landscape 340.00 129.03 469.03 229 Tollgate LLD 114.66 114.66 231 Horseshoe Landscape/Lighting 653.19 653.19 232 Gateway Landscape 245.00 245.00 250 Development Services 24,655.24 5,484.12 30,139.36 260 Environmental Program SRF 8,098.77 8,098.77 270 CDBG - Federal Grants 5,500.00 5,500.00 290 Recreation 21,490.70 2,088.32 23,579.02 291 Teen Services 424.09 424.09 310 Park Dev Cap Proj Fund 3,024.00 3,024.00 320 - 352 Infrastructure - 400 Library Bond Debt Service - 420 Leonard Road - 501 Equipment Replacement ISF - 502 Information Technology 5,390.00 2,711.88 8,101.88 503 Facility Improvement 54.91 11,895.81 11,950.72 504 Facilities 23.92 2,170.42 505 Internal Services Fund 6,811.99 510 Liability/Risk Mgt 130,051.00 1,219.89 511 Workers' Comp 41,963.78 852.70 604 Planning Deposit Pre 2006 4,937.68 3,601.67 8,539.35 605 Planning Deposit FY 2006 41.20 1,154.69 1,195.89 701 Traffic Safety - 702 Highway 9 Safety - 703 Hakone ADA Improvements - 706 Sidewalk Annual Project - 707 Aloha Street Safety Improvement 2,571.00 2,571.00 716 Highway 9/Oak Pedestrain 33,138.19 1,079.61 34,217.80 727 El Quito Area Curb Replacement 98,647.26 76,974.01 175,621.27 728 Book Go Round Drainage 3,898.62 1,050.53 4,949.15 Manual Check Fund Description Park Dev Capital Project Franklin, D. C:\DOCUME~1\cboyer\LOCALS~1\Temp\Staff Report10 The following is a list of cash reduction by fund (continued): Fund #AP 7/11 AP 7/18 PR 7/19 Total 731 Storm Drain Upgrades - 732 Median Landscape/Irrigation - 734 Civic Center Landscape - 735 Village Lights (Zone 7A)- 736 Village Trees Lighting - 738 Cox Ave Railroad Crossing 3,901.51 3,901.51 741 Blaney Plaza Improvements - 743 Blaney Plaza Improvements/Cnstrc - 744 Village Sidewalk, Curb/Gutter - 746 Saratoga-Sunnyvale Gateway 5,802.65 7,801.65 13,604.30 748 El Ca Grante/Monta Vista - 755 Warner Hutton House Improvement 4,729.00 4,729.00 758 Civic Center - CDD Offices - 762 North Campus/19848 Prospect 12,638.50 12,638.50 790 UPRR/De Anza Trail 22,656.76 22,656.76 791 Kevin Moran 2,295.97 2,295.97 792 Alternative Soccer Field 1,585.10 1,585.10 793 Parks/Trails Repair 1,084.77 1,084.77 408,114.34 482,683.90 136,085.91 1,026,884.15 - - - - ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: N/A ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Check Register in the Expenditure Approval List format. TOTAL Fund Description C:\DOCUME~1\cboyer\LOCALS~1\Temp\Staff Report11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 SARATOGA CITY COUNCIL MEETING DATE: August 1, 2007 AGENDA ITEM: DEPARTMENT: Finance & Administrative Services CITY MANAGER: Dave Anderson PREPARED BY: Mary Furey DIRECTOR: Mary Furey SUBJECT: Supplemental Law Enforcement Services Funds (SLESF) RECOMMENDED ACTION: Adopt resolution authorizing the continued use of the Citizen Options for Public Safety Program’s Supplemental Law Enforcement Services Fund (SLESF) grant as a source of funds for additional public safety services. REPORT SUMMARY: Assembly Bill 3229, Chapter 134, Statue of 1996, established the Citizen’s Option for Public Safety (COPS) Program. Under this program, compliant cities are allocated a proportionate share of COPS funds by the State, for the exclusive purpose of funding supplemental front line law enforcement services. Proportionate shares are based on population estimates determined by the California Department of Finance. The City of Saratoga is eligible to receive a grant amount of $100,000 each year. Funds from this program cannot supplant existing funding and are to be used for personnel and/or equipment. On an annual basis, the spending plan of the City must be submitted to the County’s Supplemental Law Enforcement Oversight Committee for review and certification. FISCAL IMPACTS: For Fiscal Year 2007/08 the City of Saratoga will allocate the $100,000 COPS/Supplemental Law Enforcement Services Fund (SLESF) grant funding for the supplemental law enforcement and patrol officer hours and neighborhood resource officer, as provided by Santa Clara County Sheriff’s Office. The proposed contract with the Santa Clara County Sheriff’s Office for Fiscal Year 2007/08 includes the following supplemental services: 1. 1,046 additional law enforcement at a cost of $144,474 2. 3,889 additional patrol hours at a cost of $489,690 3. and the addition of a neighborhood resource officer at a flat fee of $100,000 The $100,000 in Supplemental Law Enforcement Services Funding pays for 12.93% of the additional services in the FY 2007/08 contract. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: The City would become ineligible for the $100,000 in Supplemental Law Enforcement Services Fund grant funding. Page 1 of 4 37 ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: Direct the City Clerk to send a copy of the report; a certified copy of the resolution; and the Supplemental Law Enforcement Form, to the County of Santa Clara, Office of the District Attorney. ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Attachment A – Resolution Attachment B – Supplemental Law Enforcement Form CC: Captain Terry Calderone (electronically – Terry.Calderone@sho.co.santa-clara.ca.us) Page 2 of 4 38 ATTACHMENT – A RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA REPORTING THE USE OF SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS (SLESF) FOR FISCAL YEAR 2007/08 WHEREAS, the State of California has made additional funding available to supplement City funds for front line municipal public safety services; WHEREAS, the City of Saratoga has determined the best use of the SLESF funds is to improve public safety with supplemental patrol officer hours and neighborhood resource officer; WHEREAS, the City of Saratoga is required to report planned use of such funds to the County of Santa Clara, Office of the District Attorney annually; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga hereby resolves to approve the use of the $100,000 available from the Supplemental Law Enforcement Services Fund for supplemental patrol officer hours and neighborhood resource officer; AND BE IT FURTHER RESOLVED, that the City Council wishes to notify the District Attorney’s Office of their approved spending plan by copy of this resolution. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 1st day of August, 2007 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Aileen Kao, Mayor ATTEST: _____________________________ Cathleen Boyer, City Clerk Page 3 of 4 39 ATTACHMENT – B BEGINNING FUND BALANCE -$ Prior Year Adjustment - Prior Year Encumbrance Reversals - RESTATED FUND BALANCE -$ REVENUES State Funding 100,000 Interest Revenue - Other Revenue - TOTAL REVENUES 100,000$ EXPENDITURES Salaries & Benefits 100,000 Services & Supplies - Equipment - Administrative Overhead - TOTAL EXPENDITURES 100,000$ ENCUMBRANCES Current Year Services & Supplies - Equipment - Total Current Year -$ NET CHANGE IN FUND BALANCE -$ ENDING FUND BALANCE -$ Hours Rate Cost Additional General Law Enforcement Hours1,046.00 138.12 144,474 Supplemental Patrol Hours 3,888.90 136.07 529,163 Neighborhood Resource Officer Flat Rate 100,000 Total Supplemental Cost 773,636 Percent paid by SLESF Funds 12.93% From SCC Sheriff's FY 2007/08 Contract Proposal dated 4/16/07 SUPPLEMENTAL LAW ENFORCEMENT STANDARIZED FORM Oversight Committee Summary For FY 2007/08 SUPPLEMENTAL SERVICES EXPENSE Page 4 of 4 40 SARATOGA CITY COUNCIL MEETING DATE: August 1, 2007 AGENDA ITEM: ORIGINATING DEPT: CMO CITY MANAGER: Dave Anderson PREPARED BY: Barbara Powell DEPT HEAD: Dave Anderson Assistant City Manager __________ SUBJECT: License Agreement with Saratoga Sister City for Storage Shed at North Campus __________ RECOMMENDED ACTION(S): Accept report and adopt the resolution approving the License Agreement with the Saratoga Sister City. REPORT SUMMARY: For some time, the City has had an informal agreement with Saratoga Sister City to provide storage space for Taiko Drums in the Fellowship Hall Building at the North Campus Facility. The City will be initiating renovations of the Fellowship Hall Building in the near future. The planned building configuration, once renovated will lack sufficient, suitable storage space for the Taiko Drums. Therefore, another storage location for the drums needed to be found. Thomas Scott, Facilities Maintenance Supervisor, worked with Sister City representatives to identify an alternative structure (proposed “Tuff” shed) and location (indicated on attached Exhibit “A”) at the North Campus facility. The proposed Tuff shed would be 10’ x 16’ and would be installed on a concrete pad. The shed and pad will be directly paid for and maintained by Sister City. Thomas met with the property owner adjacent to the proposed location of the shed and the homeowner has no objections to its installation. Since Saratoga Sister City will be installing a shed it owns on City-owned property, the City Attorney has recommended, and drafted a License Agreement between the City and Saratoga Sister City. The License Agreement provides for an initial 10-year term of occupancy, with provision for a 5-year agreement extension if both parties so desire. Beyond this 15-year term, the two parties may choose to continue or terminate the agreement, as desired. Upon conclusion of the agreement, Saratoga Sister City would be responsible for removing the shed, until the City desires to retain it, in which case the shed will become City-owned property. Staff recommends that the City Council approve the License Agreement between the City and Saratoga Sister City for installation of the storage shed at the North Campus facility. FISCAL IMPACTS: 41 If the License Agreement is approved, the City will receive a nominal fee of $1.00 per year from Saratoga Sister City. CONSEQUENCES OF NOT FOLLOWING THE RECOMMENDED ACTIONS: The City and Saratoga Sister City would need to determine an alternative location for storage of the Taiko Drums. ALTERNATIVE ACTION(S): N/A FOLLOW UP ACTION(S): Adopt the resolution and authorize the City Manager to enter into the License Agreement with Saratoga Sister City. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: • Resolution approving the Agreement • License Agreement with Saratoga Sister City 42 RESOLUTION NO.__________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING THE LICENSE AGREEMENT BETWEEN THE CITY OF SARATOGA AND SARATOGA SISTER CITY WHEREAS, the City of Saratoga (City) desires to continue to support its relationship with Saratoga Sister City; WHEREAS, the City has provided storage for Taiko Drums owned by Saratoga Sister City in Fellowship Hall at the City-owned North Campus Facility; WHEREAS, due to planned renovation of the Fellowship Hall Building, an alternative storage area for the Drums will be required; WHEREAS, Saratoga Sister City is amenable to purchasing, installing and maintaining a “Tuff” shed in which to store the Drums at an alternative location on the North Campus Facility approved by the City; WHEREAS, the City has determined that the alternative location is suitable for installation of the shed and desires to enter into a License Agreement with Saratoga Sister City for this purpose; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby approves the Agreement and authorizes the City Manager to enter into the License Agreement between the City and Saratoga Sister City. BE IT FURTHER RESOLVED, the above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 1st day of August, 2007 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________ Aileen Kao, Mayor City of Saratoga Attest: _______________________ Cathleen Boyer, City Clerk 43 44 45 46 47 48 SARATOGA CITY COUNCIL MEETING DATE: August 1, 2007 AGENDA ITEM: ______ ORIGINATING DEPT: Public Works CITY MANAGER: PREPARED BY: Kristin Borel DEPT HEAD: John Cherbone Public Works Analyst Public Works Director SUBJECT: Motor Vehicle (MV) Resolution ______________________________________________________________________________ RECOMMENDED ACTIONS: Move to adopt the Motor Vehicle Resolution authorizing “No Parking or Stopping” on Sobey Meadows Court. REPORT SUMMARY: As part of the continued implementation of traffic calming surrounding Marshall Lane School and responding to neighborhood concerns, the staff is requesting to restrict parking and stopping on Sobey Meadows Court. Because of its close proximity to Marshall Lane School, this street is used as a drop off area for the school. The entrance to the street is narrow with a center median and if cars stop or park in this entryway, it blocks all traffic and creates a safety hazard. Therefore, it is recommended that 65 feet of on each side of the street at the entrance to Sobey Meadows Court be posted with signs indicating “No Parking or Stopping Anytime”. For the remainder of the street staff recommends signs indicating “No Parking or Stopping Monday thru Friday, 8:00 a.m. to 4:00 p.m., while school is in session”. In order to enforce the signs, it is necessary that the attached Motor Vehicle Resolution be adopted by City Council. FISCAL IMPACTS: Approximately $250 in labor and materials is required for the City to post signs. These improvements are paid through the CIP which has a fund devoted to Traffic Safety. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: The MV Resolutions would not be adopted and traffic conditions would continue as is. ALTERNATIVE ACTION(S): None. 49 2 of 2 FOLLOW UP ACTION(S): The signs will be posted and the Sheriff’s Department will be notified of the new restrictions. ADVERTISING, NOTICING AND PUBLIC CONTACT: A letter was sent to residents of Sobey Meadows Court notifying them of the new parking restrictions. ATTACHMENTS: 1. Motor Vehicle Resolution 2. Map 50 RESOLUTION NO. MV- ______ RESOLUTION RESTRICTING PARKING ON SOBEY MEADOWS COURT The City Council of the City of Saratoga hereby resolves as follows: Section I: Based upon an engineering and traffic study, the following parking restrictions shall be designated on Sobey Meadows Court: NAME OF STREET DESCRIPTION RESTRICTION Sobey Meadows Ct. Beginning at the south westerly No Stopping or corner of Sobey Meadows Court where Parking Anytime where it meets Sobey Road and terminating 65 feet north of the intersection; and beginning at the south easterly corner of Sobey Meadows Court where it meets Sobey Road and terminating 65 feet north of the intersection. Beginning 65 feet from the south west No Stopping or Parking corner of Sobey Meadows Court and Monday - Friday continuing north terminating at the 8:00 a.m. – 4:00 p.m. northern boundary of 14123 . While school is in Sobey Meadows Court (APN# session 397-02-100); and beginning 65 feet from the south east corner of Sobey Meadows Court and continuing north terminating at the northern boundary of 14118 Sobey Meadows Court (APN# 397-02-093) This resolution shall become effective at such time as the signs and/or markings are installed. The above and foregoing resolution was passed and adopted by the City Council of the City of Saratoga at a regular meeting held on the 6th day of August 1, 2007 by the following vote: AYES: NOES: ABSENT: ______________________________ Aileen Kao, Mayor ATTEST: ____________________________ Cathleen Boyer, City Clerk 51 52 SARATOGA CITY COUNCIL MEETING DATE: August 1, 2007 AGENDA ITEM: ______ ORIGINATING DEPT: Public Works CITY MANAGER: PREPARED BY: John Cherbone DEPT HEAD: John Cherbone SUBJECT: Initial Mitigation Efforts for Removal of an Illegal Bicycle Trail in the Parker Ranch Subdivision - Appropriation of Funds ______________________________________________________________________________ RECOMMENDED ACTION(S): Approve $5,000 in Council Contingency funds for initial mitigation efforts to remove an illegal bicycle trail in the Parker Ranch Subdivision. REPORT SUMMARY: At the July 18 City Council Meeting, City Council directed staff to bring back a report authorizing $5,000 from the Council Contingency to begin mitigation efforts to remove an illegal bicycle trail located in the Parker Ranch Subdivision. Approval of this item will allow staff to expend $5,000 from the Council Contingency for the mitigation work. FISCAL IMPACTS: The adopted budget contains sufficient funds in the Council Contingency to appropriate the funds. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The funds will not be appropriated and mitigation efforts will not move forward. ALTERNATIVE ACTION(S): None in addition to the above. FOLLOW UP ACTION(S): Mitigation efforts will move forward. ADVERTISING, NOTICING AND PUBLIC CONTACT: 53 2 of 2 Nothing additional. ATTACHMENTS: None. 54 SARATOGA CITY COUNCIL MEETING DATE: August 1, 2007 AGENDA ITEM: ORIGINATING DEPT: Public Works CITY MANAGER: Dave Anderson PREPARED BY: Iveta Harvancik DEPT HEAD: John Cherbone Associate Engineer Public Works Director SUBJECT: Landscaping & Lighting Assessment District LLA-1 Annexation 2007-1, Zone No. 33 - Approval of Budget Adjustment Resolution for FY 07-08 ______________________________________________________________________________ RECOMMENDED ACTION(S): Move to adopt the budget adjustment resolution increasing both revenues and expenditures for Landscaping and Lighting Assessment District LLA-1 for the amount of $3,200. REPORT SUMMARY: On July 18, 2007 the Council approved Resolution No. 07-051 Ordering the Improvements and Confirming the Diagram and Assessment for Fiscal Year 2007-2008 Landscape and Lighting District LLA-1 Annexation No. 2007-1, Zone No. 33 (Carnelian Glen). Expected expenditures and the special assessment revenue associated with the annexation are $3,200. Expenditures will provide for irrigation, landscape maintenance and administrative costs. It is necessary to adjust the budget for fiscal year 2007-2008 as described in the attached Resolution. Revenue and expenditure adjustments are for the identical amount with no fiscal impact to the City. It is therefore recommended that the Council approve the attached Resolution. FISCAL IMPACTS: All of the costs associated with the administration and operation of the Landscape & Lighting Assessment District are recovered via the assessments levied against the benefiting properties. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The Resolution would not be adopted and the budget would not be adjusted. If this occurs, the Council will need to direct staff accordingly. 55 ALTERNATIVE ACTION(S): None in addition to the above. FOLLOW UP ACTION(S): The assessment roll will be finalized and transmitted to the County Auditor by August 10 for placement on the upcoming tax roll. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: 1. Budget Adjustment Resolution. 56 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING THE FY 2007- 2008 REVENUE AND EXPENDITURE INCREASE FOR LANDSCAPE AND LIGHTING DISTRICT LLA-1 ANNEXATION NO. 2007-1, ZONE NO. 33 WHEREAS, the Council approved Resolution No. 07-051 Ordering the Improvements and Confirming the Diagram and Assessment for Fiscal Year 2007-2008 Landscape and Lighting District LLA-1 Annexation No. 2007-1, Zone No. 33 (Carnelian Glen); and WHEREAS, by said Resolution, the City Council ordered for the levy and collection of the assessment for said annexation based on the expenditure estimate in the Engineer’s Report for Landscape and Lighting District Annexation No. 2007-1, Zone No. 33 prepared in February 2007 and approved in July 2007 in the amount of $3,200; and WHEREAS, it is necessary to adjust the revenue and expenditure for Landscape and Lighting District fiscal year 2007-2008 per following: Revenue Account Description Account# Amount L&L Special Assessment Revenue 233-3233-411-0100 $3,200 Expenditure Account Description Account# Amount Administrative Services Fee Expenditures 233-3233-532-5657 $700 Water Expenditures 233-3233-532-4104 $1,100 Landscape Services Expenditures 233-3233-532-5436 $1,400 Total Expenditures $3,200 NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga hereby authorizes the budget adjustment as specified above. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 1st day of August 2007 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Aileen Kao, Mayor ATTEST: ____________________________ Cathleen Boyer, City Clerk 57 SARATOGA CITY COUNCIL MEETING DATE: August 1, 2007 AGENDA ITEM: ORIGINATING DEPT: City Manager CITY MANAGER: Dave Anderson PREPARED BY: Barbara Powell, DEPT HEAD: Dave Anderson Assistant City Manager Monica LaBossiere, Human Resources Manager __________ SUBJECT: Memorandum of Understanding with the Northern California Carpenters Regional Council, Carpenters Forty Six Northern California Counties Conference Board and Their Affiliated Locals (Union) __________ RECOMMENDED ACTION(S): Adopt the resolution approving the Memorandum of Understanding (MOU) between the City and the Memorandum of Understanding with the Northern California Carpenters Regional Council, Carpenters Forty Six Northern California Counties Conference Board and Their Affiliated Locals (Union) for the period July 1, 2007 through September 30, 2011, and authorize the City Manager to execute the MOU. REPORT SUMMARY: The Assistant City Manager and Human Resources Manager negotiated on behalf of the City with UNION. Through a series of meetings and with direction from the City Council, the City and Union have agreed to the following significant MOU changes: Term: Š This four year agreement pertains to the period July 1, 2007 through September 30, 2007. In the past, agreements have ended on June 30th. This necessitates entering into negotiations during the April to August timeframe, which also coincides with budget preparation, employee evaluations and other pre-summer recess priorities. In light of these considerations, both parties felt a September end date would be preferable in order to expedite agreement. Compensation Adjustments: Š In FY 2007/08, each represented employee will receive a three percent (3%) cost of living increase, retroactive to July 1, 2007. In subsequent years of the agreement, the cost of living increase will be no less than one percent (1%) nor more than two and one half percent (2.5%), payable on July 1st of each year. 58 Š The City has agreed to transition from a “Pay for Performance” System to a “Step System”. Under the Step System, each City classification will have a salary range with a twenty-five percent (25%) distribution between the lowest and highest salaries in the range. This 25% distribution is composed of five – five percent “steps”. On an annual basis, if an employee receives, at minimum, a cumulative score of three (3) on their performance evaluation, they are eligible to advance one step in their salary range, until they reach the top of their salary range, at which point they no longer receive annual salary increases. In FY 2007/08 salary increases will be implemented effective July 1, 2007. Š Performance Incentive Compensation (received after an employee remains at the top of his/her salary range for 5 consecutive years and then again at 10 years) will remain at five percent (5%). In order to receive Performance Incentive Compensation, an employee must receive, at minimum, a cumulative score of three (3) on that year’s performance evaluation. Other Provisions: Š A scheduled re-opener in 2009 has been included in the MOU in order to evaluate the economic feasibility of funding a revision in the employee retirement benefit based upon an analysis of CalPERS rates and the City’s revenue and expenditure forecasts. Š The current 9/80 schedule will continue through September 30, 2011. Š The Union has agreed to ratify the City’s proposed Grievance Policy and Alcohol and Drug Use Policy and requested their inclusion in the MOU. These policies were removed from the original submittal of Personnel Rules and Policies adopted by the Council, as the Union was not in agreement with them at that time. Staff will bring these two policies to the Council in September 2007 for formal adoption, thus completing the City’s Personnel Rules and Policies. Š The Union has requested the inclusion in the MOU of some additional policies that are included in the City’s Personnel Rules and Policies, together with the State of California Government Code Section pertaining to collective bargaining. This accounts for the larger number of pages in the MOU with the Union than are included in the MOU’s with either the Saratoga Employees Association or the Saratoga Management Association. The inclusion of these policies and Government Code section are for clarification only and do not impose additional obligations on the City. FISCAL IMPACTS: A three percent (3%) cost of living increase for Union members will have an approximate fiscal impact of $30,600. The fiscal impact of the five percent (5%) salary increase for eligible Union employees will be calculated based upon current salary level. The cost of living and salary increases will not exceed the amount budgeted and approved in the 2007/08 budget. ALTERNATIVE ACTION(S): Choose not to accept the agreement and direct City staff to continue negotiations with new direction. 59 FOLLOW UP ACTION(S): Staff will execute the memorandum of understanding and implement its elements. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Š Resolution to adopt the Memorandum of Understanding between the City and Union Š Copy of Memorandum of Understanding between the City and Union for the period July 1, 2007 through September 30, 2011 60 RESOLUTION NO. ____________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA REVISING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE NORTHERN CALIFORNIA CARPENTERS REGIONAL COUNCIL, CARPENTERS FORTY SIX NORTHERN CALIFORNIA COUNTIES CONFERENCE BOARD AND THEIR AFFILIATED LOCALS (UNION) INTO A MEMORANDUM OF UNDERSTANDING WITH A TERM OF JULY 1, 2007 THROUGH SEPTEMBER 30, 2011 WHEREAS, the City of Saratoga, through its designated representatives and pursuant to State law, has met and conferred with the organized representative organization, the Northern California Carpenters Regional Council, Carpenters Forty Six Northern California Counties Conference Board and Their Affiliated Locals (Union), concerning proposals for modifications and changes to salaries, benefits and other matters; and WHEREAS, the representatives of the City and Union have reached an understanding regarding changes in salaries, benefits and other matters for the period beginning July 1, 2007, through September 30, 2011, for employees represented by Union; and WHEREAS, this resolution replaces various Resolutions of the City of Saratoga. This resolution is an expression of existing policy of the City of Saratoga and is subject to modification and change by the City Council from time to time. Nothing herein contained shall be construed as creating or establishing any of the provisions hereof as terms of any contract of employment extending beyond a period other than such period as during the resolution is in full force and effect. That is to say, that any employee of the City of Saratoga during the effective period of the resolution shall have such employment rights and duties as set forth herein only during such period of time as this resolution remains in effect, and not afterward. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of the Memorandum of Understanding, dated the 1st of July, 2007, is hereby approved. The above and foregoing resolution was passed and adopted at a regular meeting of the City Council of Saratoga held on the 1st of August, 2007, by the following vote: AYES: NOES: ABSENT: Aileen Kao, MAYOR ATTEST: Cathleen Boyer, CITY CLERK 61 AGREEMENT BETWEEN CITY OF SARATOGA AND UNION CITY OF SARATOGA MEMORANDUM OF UNDERSTANDING FOR WAGES, EMPLOYEE BENEFITS AND CONDITIONS OF EMPLOYMENT I. INTRODUCTION This Memorandum of Understanding (MOU), or “AGREEMENT”, dated ________________, is between the City of Saratoga through its designated representatives, hereinafter referred to as "CITY" and the Northern California Carpenters Regional Council, Carpenters Forty Six Counties Conference Board and Their Affiliated Local Unions, hereinafter referred to as “UNION." This MOU complies with the provisions of the Meyers-Milias-Brown Act, as contained in Section 3500, et seq., of the Government Code of the State of California in that the employer-employee representatives noted herein did meet in good faith and did reach an understanding on those matters within the scope of representation. This MOU also complies with Resolution No. 509-2 relating to employer-employee relations, and Resolution No. 489-2, establishing the procedure for meeting and conferring with recognized employee organizations. II. GENERAL CONDITIONS A. Total Agreement This Agreement sets forth the full and entire understanding of the parties for the period beginning July 1, 2007, and continuing through September 30, 2011. This Agreement shall remain in effect until a new Agreement is signed by both parties. This Agreement supersedes any prior understandings, representations, agreements or promises of any kind, whether written, oral, express, or implied between the parties (including all prior Memoranda of Understanding) with respect to the subject matter of the Agreement. No verbal statement or other amendments, except an amendment mutually agreed upon between the parties and in writing attached to this Agreement designated as an amendment to this Agreement, shall supersede or vary the provisions in this Agreement. If any provision of this Agreement is adjudged to be void or unenforceable, the remainder of the Agreement shall nevertheless remain in effect. Except as specifically provided in this Agreement, it is agreed and understood that the UNION waives its right, and agrees that the CITY shall not be required, to negotiate with respect to any subject or matter covered in this Agreement or with respect to any other matters within the scope of negotiations, during the term of this Agreement. 1 62 AGREEMENT BETWEEN CITY OF SARATOGA AND UNION The waiver of any breach, term, or condition of this Agreement by either party shall not constitute a precedent in the future enforcement of all its terms and provisions. B. City Council Approval City Council approval of the terms of this MOU is incorporated in Resolution ______________ adopted on _____________________ . C. Validity of Memorandum Should any article, section, or portion of this Agreement be held unlawful and unenforceable by any court of competent jurisdiction, the court's decision shall only apply to the specific article, section, or portion of this Agreement directly specified in the decision, and the remainder of this Agreement shall not be affected by the decision. D. CITY Rights The CITY reserves, retains, and is vested with any management rights not expressly granted to the UNION by this Agreement. These CITY rights include but are not limited to the right to: 1. Determine and modify the organization of City government and its constituent work units; 2. Determine the nature, standard, levels, and mode of delivery of City services; 3. Determine the methods, means, number, and kind of personnel by which City services are provided; 4. Determine the procedures and standards for selection for employment and promotions; 5. Establish employee performance standards including, but not limited to, quality standards, and to require compliance with those standards; 6. Discharge, suspend, demote, reprimand, withhold salary increases and benefits, or otherwise discipline workers in accordance with applicable laws, the Personnel Ordinance and the Personnel Rules; and 7. Relieve employees from duty because of lack of work or lack of funds, or for inability to perform the job as required, subject to the Personnel Rules and Regulations. E. Meyers-Milias-Brown Act (MMBA) 2 63 AGREEMENT BETWEEN CITY OF SARATOGA AND UNION Nothing in this Article shall relieve the CITY of its obligation to meet and confer on the impact of the exercise of those rights, which are mandatory subjects of bargaining under the Meyers-Milias-Brown Act. The MMBA is attached to this agreement for reference and incorporated by reference herein its terms. See Exhibit B for the MMBA. III. SALARY ADMINISTRATION A. Salary Ranges Salary data for each position represented by UNION is periodically collected from the following list of comparable cities: Los Altos Menlo Park San Carlos Cupertino Los Gatos Morgan Hill Campbell The CITY will be adjusting the salary ranges administratively effective July 1, 2008 as a result of the FY 07-08 compensation study and administratively every two years thereafter according to salary survey compensation data, ensuring that the CITY pays the average of its comparable cities. The CITY classifies all miscellaneous positions according to duties and responsibilities, and a salary range is established for each job classification. Adjustments to Salary Range as the result of a Salary Survey and Anniversary Date: Any salary range adjustments for a classification implemented by the City will not establish a new salary anniversary date for employees serving in that classification. Adjustments to Salary Range as the result of a Salary Survey and Retention of Step: Whenever the schedule of compensation for a classification is revised, each incumbent in a position to which the revised schedule applies shall be paid at the same step in the revised range as the step at which the employee was paid in the previous range. See Exhibit A for FY07-08 range table. B. 5-Step Salary Plan and Cost of Living Adjustment For fiscal year 2007/08, salary increases will be retroactive to July 1, 2007. 3 64 AGREEMENT BETWEEN CITY OF SARATOGA AND UNION Cost of Living Adjustment - For fiscal year 2007-08, each UNION member shall receive a cost-of-living adjustment of three percent (3%), retroactive to July 1, 2007. For each subsequent year of this MOU, each UNION member shall receive an annual cost-of-living adjustment of no less than one percent (1.0%) and no greater than two and one-half percent (2.5%). If the United States Bureau of Labor and Statistics Average Consumer Price Index for “All Urban Consumers (CPI-U)” for the months of December to December for the “San Francisco-Oakland-San Jose” region falls below one percent (1.0%), each UNION member shall nevertheless receive a minimum one percent (1.0%) cost-of-living adjustment; if the above Index increases above two and one-half (2.5%), each UNION member shall nevertheless receive a maximum two and one-half (2.5%) cost-of-living adjustment. Base Salary – Employees occupying a position in a classification covered by this Memorandum shall be paid a base salary within the range established for that position’s classification. Placement Within Range –The City will determine salary placement consistent with the personnel rules. Progression Within Range – Salary advancement within an established salary range is customarily considered at one (1) year intervals. Each employee who is employed after July 1, 2006 will be eligible to receive a salary increase to the next higher step within the range of their assigned classification upon the individual employee’s original employment anniversary date (established anniversary date). Each employee who was hired on or prior to July 1, 2006 will be eligible to receive a salary increase to the next higher step within the range of their assigned classification upon July 1 of each year, (as a result of the City moving from a broad range pay-for-performance system to a step system effective July 1, 2007). July 1 of each year will be the established anniversary date for each employee who was hired on or prior to July 1, 2006. Eligibility for Progression within Range - All regular employees will be evaluated on an annual basis and will be eligible to advance in their salary range based on annual performance evaluation results. No increase in salary shall be automatic solely upon completion of a specified period of service. All increases shall be contingent upon a satisfactory annual evaluation of the employee’s performance, and shall require recommendation of the Department Head. In the case that an employee receives a cumulative rating of less than three (3) points on the annual performance evaluation, indicating a cumulative rating less than “meets expectations”, the employee will not receive a salary increase other than an approved and budgeted cost- of-living increase. An employee who is denied an increase in salary may 4 65 AGREEMENT BETWEEN CITY OF SARATOGA AND UNION discuss such denial with his/her Department head and the City Manager (or his/her designee). The decision of the City Manager (or his/her designee) shall be final. An employee who has received a cumulative rating of three (3) points or greater during the annual employee performance evaluation will be eligible to receive a salary increase of five percent (5%) (1 step) above their existing salary as of the employee’s established anniversary date, until such time as the employee reaches the top of his/her salary range, at which time the employee shall not advance beyond the top of the established range, except as provided for in Article III. SALARY ADMINISTRATION, Section D. Performance Incentive Compensation. Promotion - Promotion is the movement of an employee from one classification to another classification having a higher salary range. At the time an employee is promoted, his or her salary shall be adjusted as follows: If the first step in the salary range for the employee’s new position is at least five percent (5%) greater than the employee’s current salary range, the employee shall be moved to the first step of the new salary range. If the first step in the salary range for the employee’s new position is less than five percent (5%) greater than the employee’s current salary range, the employee shall be moved to the step which would provide, at minimum, a five percent (5%) increase in salary. If no step in the salary range for the new position would provide the employee with at least a five percent (5%) salary adjustment, the employee shall be moved to the top step of the new salary range. NOTE: If an employee is promoted on their anniversary date, the employee shall first receive a salary increase to the next higher step within their existing salary range, following by a promotional salary adjustment as described in this section. All promotional appointments shall be subject to a probationary period of one year. During probation supervisors may evaluate employees every three months. At six months, a written evaluation will be prepared. Upon completion of the twelve-month probationary period, a second written evaluation will be prepared. At the completion of a successful probationary period, the employee shall be granted regular employment status and may advance in his/her salary range as part of the citywide annual evaluation process. If it is determined through employee performance evaluation that an employee subject to a promotional appointment does not pass probation, the probationary employee shall be reinstated to the position from which he or she was promoted provided that position is vacant and funded. If no vacancy exists, the employee 5 66 AGREEMENT BETWEEN CITY OF SARATOGA AND UNION may ask to be placed on a re-employment list. C. Working Out of Classification Employees represented by UNION who are assigned by a Department Head or the City Manager for more than fifteen (15) consecutive working days in a calendar year to perform the essential functions of a position with a higher salary range than they are regularly assigned shall receive increased compensation of at least five percent (5%) higher than their regular compensation. Out of Class assignments are temporary and shall continue as authorized by a Department Head or City Manager, but not exceed one year. Upon completion of an out of class assignment, an employee will return to his/her regular job classification, salary range, and step. D. Performance Incentive Compensation Employees represented by UNION who have remained at the top step of the same salary range for five (5) years may be eligible for an additional step increase of five percent (5%) following receipt of a cumulative rating of three (3) points or greater during the annual employee performance evaluation. Five (5) years after meeting the criteria for the initial performance incentive compensation described above, a qualified employee --that is an employee who has remained at five percent (5%) above the top step of his/her same salary range -- may be eligible for an additional salary increase of five percent (5%) following receipt of a cumulative rating of three (3) points or greater during the annual employee performance evaluation. E. Annual Performance Review (APR) Process The City of Saratoga administers an Annual Performance Review (APR) Process. The APR includes a Self Evaluation prepared by the employee and a Performance Evaluation prepared by the employee’s supervisor/manager. Ratings on the Performance Evaluation are tied to the following numerical scores: Score Rating Description 1 Unsatisfactory 2 Below Expectations 3 Meets Expectations 4 Exceeds Expectations 5 Outstanding The employee is rated on his/her performance in up to eight (8) categories: Customer Service Ability to Work Well with Others Quality of Work Accountability 6 67 AGREEMENT BETWEEN CITY OF SARATOGA AND UNION Initiative Communication Skills Flexibility Supervision – if applicable The employee receives a composite score based upon individual ratings received under each category. IV. PROBATIONARY EMPLOYEE AND REGULAR EMPLOYEE Probationary Employee An employee who is serving a probationary period. The probationary period is part of the selection process. Unless otherwise authorized by the City Manager, probation is a twelve (12) month trial period during which a determination is made as to whether or not an employee is suitable for their position. A new employee serves “at will” and can be dismissed with or without cause by the City for any legal reason during the probationary period. Separation Without Cause At any time during the probationary period, the employment relationship may be terminated without cause and without right of appeal, grievance or hearing. The City Manager or designee must approve the termination. The probationary employee shall be notified prior to the expiration of the probationary period that he or she has been rejected for regular appointment. Regular Appointment Requires Passing Probationary Performance Review An employee will receive a regular appointment only when he/she receives a “meets expectations” or above rating on his/her written probationary performance review, resulting in the passing of the probationary period. If the employee does not meet the expectations for the probationary period, he/she will be rejected for regular appointment. Regular Employee An employee who: (1) is regularly scheduled to work on a continuing basis, (2) and has completed the probationary period for the position he or she holds, and (3) holds a budgeted position. V. LAYOFF A. Policy It is the City’s intent to avoid employee layoffs whenever possible. When, however, in the City’s judgment it is necessary to abolish a position of employment, the employee holding the position may be laid off or demoted without disciplinary action and without the right of appeal. When feasible and practicable, the City will meet with employees of the affected classification in order to determine whether or not a voluntary reduction in hours or other solution may be presented in order to avoid the pending layoff. B. Notice Whenever possible, an employee subject to layoff will be given at least 14 calendar days’ notice prior to the effective date of the layoff. Layoff notification will be provided in the form of a “Notice of Layoff.” At the time 7 68 AGREEMENT BETWEEN CITY OF SARATOGA AND UNION of notice, the employee will also be notified of any displacement rights or rights to reemployment, as described below. C. Order of Layoff Employees shall be laid off in the following order: (1) temporary employees, (2) part-time employees, (3) probationary employees, (4) regular employees. All employees shall be laid off in the inverse order of their seniority within their classification. Seniority is determined by length of service. “Length of service” means employment without interruption, including all days of attendance at work and authorized leaves of absence. Length of service does not include unauthorized absences or periods of suspension or layoff. In cases where two or more employees in the classification have the same seniority determination, the following procedure will be used: Employees shall be laid off on the basis of the last evaluation rating in the classification, provided that such information has been on file at least 30 days and no more than 12 months prior to lay off. In such a case, employees shall be laid off in the following order: (1) employees with an “unsatisfactory” or “below expectation” or similar performance numerical rating, (2) employees having a “meets expectations” or similar performance numerical rating, (3) employees with an “exceeds expectations or outstanding” or similar performance numerical rating. D. Demotion Upon request of the employee and with approval of the appointing authority, an employee subject to layoff who has not held status in a lower classification may be allowed to demote to a vacant, authorized position in the same department if he/she meets all the requirements of the lower position as determined by the appointing authority. All employees who are demoted under this paragraph will be paid at the rate of pay for the lower position. E. Transfer The appointing authority may transfer an employee subject to layoff to a vacant, authorized position if the employee is qualified and capable of performing the essential functions of the position as determined by the appointing authority. An employee who is transferred will be paid at the rate of the position to which he or she is transferred. Any employee, who does not accept a transfer within 5 working days after a Notice of Transfer is given, will have automatically forfeited the ability to transfer. If the transfer involves a change from one department to another, both department directors must consent unless the City Manager orders the transfer for purposes of economy or efficiency. F. Re-employment Regular employees who have received a satisfactory or better evaluation for the 12 months prior to lay off and have completed their probationary period at the time of the lay off, shall be automatically placed 8 69 AGREEMENT BETWEEN CITY OF SARATOGA AND UNION 9 on a re-employment list for one year for the classification from which they were laid off. This list will be used when a vacancy arises in the same or a lower class of position. Re-employment shall be based on seniority should more than one person in the same classification be laid off from the same department. Employees who are offered and refuse re-employment will be removed from the re-employment list. Employees re-employed in a lower class, or on a temporary basis, will continue to remain on the list for the higher position for one year. G. Insurance Benefits Upon Layoff The City will extend medical insurance benefits for two months to an employee who has been laid off. During this two-month period, the City will continue to pay the previously established contribution for the employee's medical insurance premium. H. Paid Time Off (PTO) Upon separation from the City service, the City agrees to pay 100% of the employee’s accrued PTO at the employee’s regular rate of pay at the time of separation. VI. WORKING CONDITIONS The CITY will continue to operate on a 9/80 work schedule to be determined by the City Manager and Directors where a full-time work week, constitutes forty (40) hours within seven consecutive 24 hour days, also defined as one hundred sixty-eight (168) hours. Employees on a 9/80 schedule are scheduled to work 8 nine hour days, 1 eight hour day, and have one day off every two weeks. An employee’s workweek begins in the middle of the employee’s 8 hour day and the employee’s day off is on the same day of the week in the following week. For example, the standard 9/80 work schedule for most ASSOCIATION members is as follows: Sunday Monday Tuesday Wednesday Thursday Friday Saturday 4 (end) off 9 9 9 9 4 (start) off off (end) 70 off 9 9 9 9 off (start) off 4 (end) off 9 9 9 9 4 (start) off off (end) off 9 9 9 9 off (start) off The City Manager and Directors have discretion to require some employees to work a schedule different from the standard 9/80 schedule including a schedule that is not 9/80. Fridays when the CITY is not open for business are referenced as “off-Fridays.” The work period (pay period) is the period encompassing two consecutive workweeks. A holiday furlough will exist whereby the CITY operations are closed from December 24 through January 1 of every year. Employees shall utilize their available balances (annual leave, compensatory time), if applicable. Employees that utilize unpaid leave due to insufficient leave balance shall maintain regular benefit status. VII. OVERTIME FAIR LABOR STANDARDS ACT AND OVERTIME Those employees eligible through the Fair Labor Standards Act for overtime shall receive it in the following way: 1) Overtime for all eligible UNION members shall be defined as any time worked beyond the standard workday or beyond the standard work week as described above. The 9/80 work schedule may not be used in any application that requires entitlement to FLSA overtime as the CITY and UNION agree to the 9/80 work schedule; 2) Overtime compensation shall be computed at one-and-a-half times the employee’s regular rate of pay for hours in excess of 9 hours in one day or for time worked over 40 hours in one workweek and two times for hours in excess of 13 hours in one day or 60 hours in one work week; 3) CITY agrees to include paid leave time taken as time worked for purposes of calculating eligibility for overtime pay for all regular non- exempt positions in the CITY service; 4) All overtime is to be approved in advance and in writing by the Department Head and accepted in writing by the employee. This written confirmation is to be turned in with the employee’s time sheet for each pay period. 10 71 COMPENSATORY TIME OFF IN-LIEU OF OVERTIME Supervisor Approval Required Before Work. An employee may opt to accrue compensatory time-off ("CTO") in lieu of cash payment for overtime worked if his or her supervisor agrees prior to overtime work being performed. Employees must use CTO within 180 days of accrual unless otherwise approved by a department director(s). Accrual Rate CTO accrues at the rate of 1.5 hours for each hour worked over 40 hours of actual work in the employee’s work week. Employee Requests to Use CTO The City will grant an employee’s request to use accumulated CTO provided that: (1) the department can accommodate the use of CTO on the day requested without undue disruption; and (2) the employee makes the request no later than five days prior to the date requested. If the employee does not provide five days’ notice, or if the department cannot accommodate the time off, the City will provide the employee the opportunity to cash out the CTO requested at the end of the current pay period. City Cash Out The City reserves the right to cash out accumulated CTO at any time. Employee Cash Out During employment, CTO is cashed out at the employee’s current FLSA regular rate of pay (including all FLSA-applicable salary differentials). Employees separating from City service shall be compensated for all accrued, unused compensatory hours at the current FLSA regular rate of pay, or the average regular rate for the prior three years, whichever is higher. VIII. CALL OUT PAY Non-exempt employees who are called out to perform work of an emergency nature are compensated at their regular rate of pay for a minimum three hours for each occurrence at one and one-half times (1.5) the hourly rate, on weekends between 6:00 P.M. Friday (or Thursday if the next day is an “off-Friday” under the CITY’s 9/80 work schedule) and 5:59 A.M. Monday, and on holidays. Employees will be compensated from the time they leave their residence until their direct return home after being released from the assignment. A second callout while responding to the first does not restart the clock. IX. STANDBY PAY Non-exempt employees and Maintenance Supervisors may be assigned to standby 11 72 duty as determined by the City Manager or Department Head. Anticipated events or seasons that would trigger standby duty include storms/storm season or the period of holiday work furlough. Employees assigned to standby duty must report for duty within one hour of notification and be able to perform the duties as assigned. Employees assigned to standby duty will be issued a City cell phone and must respond with a telephone call. Employees are compensated $ 37.50 for each weeknight, defined as from the end of the work day’s shift to the beginning of the next day’s shift, and $75.00/day for each weekend defined as the end of the workday Thursday or Friday to the beginning of the next workday (off-Friday, Saturday, Sunday), or holiday assigned to standby status. X. MEAL REIMBURSEMENT The CITY will provide a meal or reimburse the cost of a meal up to $10 for each employee who is required to work extended overtime or who is required to work on extended emergency call out. Meal reimbursement is available if the employee works in excess of ten (10) consecutive hours during a scheduled workday or if the employee works in excess of four (4) hours during an emergency call out. Two meals will be provided if work is required in excess of eight (8) hours during an emergency call out. XI. PRODUCTIVITY/GOALS Employees and Management agree to cooperate and assist in improving productivity through assistance in developing: A. A more positive work environment. B. Innovative techniques for improving operational activities. C. Increased accuracy. D. Methods to maximize time usage. E. More effective communication with the public and other departments. XII. EMPLOYEE BENEFITS The City of Saratoga currently offers the benefits listed below. For a detailed description of these benefits, employees should refer to the brochures distributed by the individual plan providers. A. Discretionary Benefits All regular City employees, who are scheduled to work, at least 40 hours per week, are eligible for the following benefits. The City’s contribution for regular part-time employees and full-time employees working less than 40 hours per week will be prorated in proportion to the 12 73 number of hours worked or accrued leave hours paid. B. Health Insurance The City contracts with the California Public Employees Retirement System for the PERS health benefits program which includes Kaiser and Blue Shield Health Management Organizations and preferred provider basic health plans, PERS Choice and PERS Care. Employees may enroll in the plan of their choice; however, some plans require that an employee live within a specific geographic area. The effective date of health coverage is the first day of the month following the employee’s date of hire. The health premium is a percentage of the premium paid by the employee. Effective July 1, 2006, the City pays 100% of the premium, unless otherwise negotiated by individual bargaining units. Health in-lieu payments are made to employees who do not elect health insurance. For employees who elect to enroll in the PERS Care plan, the City will contribute the amount equal to the Kaiser, Blue Shield, or PERS Choice plan premium, whichever is greater, dependent on the plan choice (i.e. employee only, employee &1 dependent, or employee & 2+ dependents). If an employee and spouse are both City employees, only one employee is allowed to carry health coverage. One employee may choose to enroll in family coverage and the other employee must waive their health plan coverage and be enrolled as a dependent. The health in-lieu payment is not an option for married couples or domestic partners (pursuant to Family Code sections 297, et seq.) employed with the Agency. C. Dental Insurance The City contracts with Delta Dental, a preferred provider plan, and Delta Care, a management organization plan. The dental premiums are 100% paid by the City. Dental in-lieu payments are made to employees who do not elect dental insurance coverage. The effective date of dental coverage is the first day of the month following the employee date of hire. The dental in-lieu payment is not an option for married couples employed with the City. D. Deferred Compensation (457 Plan) The City provides employees the opportunity to contribute toward an IRS Section 457 deferred compensation plan. Employees may contribute an amount up to a federally mandated maximum per calendar year on a pre-taxed basis. 13 74 E. Retirement Plan The City is a contracting agency of the California Public Employees Retirement System (PERS). Regular employees become members immediately upon employment and become vested after five (5) years of service. The City pays the employees’ required contribution (7% of employee’s compensation) in addition to the City’s contribution as a contracting employer. The City through its contract with PERS provides for retirement benefits including 2% at 55 (effective September 1, 1999), one year final compensation, service credit at retirement for unused annual leave, 1959 survivor benefits (Level 3) if death occurs prior to retirement and after retirement, continuance of benefits to employee’s survivor. This information is outlined in detail in the booklet “PERS Benefits for Local Miscellaneous Members”. In addition, the CITY’s PERS contract allows veteran employees to purchase years of military service for retirement credit. Employees represented by UNION participate in a “Retired Employees Medical Expense Reimbursement Program” funded through a monthly deduction from each employee’s paycheck in an amount equal to five percent (5%) of the employee’s health insurance premium. Through the program, the CITY, from the proceeds of the employees’ payroll deductions, reimburses medical expenses of retired employees represented by UNION, with at least twenty years of service to the CITY, a maximum $200 monthly until the retired employee is eligible for Medi-Care. Employees must comply with CITY procedures and submit proof of expenses to receive reimbursement. If an employee has not worked full-time for at least ten of the twenty years of service, the $200 maximum medical reimbursement will be pro-rated based on the employee’s full time equivalency in the last ten years of service. F. Short Term Disability Insurance The City will pay 75% of an employee’s full salary and maintain existing insurance benefits, subject to eligibility requirements, for an employee on a disability leave, for six months from the date of the qualifying injury or illness. Short term disability payments will commence only after 12 continuous working days during which the employee is totally disabled, or when all accrued paid time off is exhausted, whichever is later. Short term disability payments are reported to PERS as salary earned. An employee on disability leave is entitled to accrue paid time off within the six (6) month period after the date of injury or illness and the accrual of paid time off shall be prorated based on the number of hours of paid time off that is being utilized by the employee. Upon exhaustion of all PTO, an employee on short term disability leave shall no longer accrue paid time off. In other words, while an employee is receiving the short-term disability payment of 75% of an employee’s full salary, the employee will not accrue paid time off. 14 75 G. Long Term Disability Insurance The City provides a long term disability plan to provide an employee with income protection. The City will pay 75% of an employee’s full salary and maintain existing employee benefits for the first six (6) months. Following the six (6) months, the group insurance policy will cover 66% of the employee’s salary up to a maximum of $2,000 per month. If the disability is job related, the City will maintain existing employee benefits for twelve (12) months. Benefits will be reduced for income received through social security, workers’ compensation and/or California State Disability Insurance (SDI). Payments made to the disabled employee through this group policy are not reported to PERS as salary earned. Employee’s whose salaries exceed $3,000 monthly are eligible to purchase additional long term disability insurance; however, availability of the plan is subject to the carrier’s minimum requirement of ten (10) enrollees. H. Life Insurance and Accidental Death Insurance The CITY provides for $50,000 of life and accidental death and dismemberment insurance for all non- management and $100,000 of life and accidental death and dismemberment insurance for mid-management employees. UNION members designated mid- management include; Streets Supervisor and Parks Supervisor. Coverage shall begin first day of the month following date of hire and ends on the date of separation. Employees may purchase additional life insurance for themselves and/or their dependents; however, availability of additional insurance is subject to the group carrier's requirements. I. Employee Assistance Program Counseling services are available to employees and their immediate family. Programs include personal financial management, stress management; marital and related domestic issues, drug or alcohol dependency, and other personal and work related issues. J. Flexible Medical Spending Plan Under Section 125 of the Internal Revenue Code, the employee may divert, on a pre-tax basis, up to a federally prescribed maximum of salary per year into a Medical Flexible Spending Account for eligible out-of -pocket medical and dental expenses. K. Dependent Care Spending Plan Under Section 125 of the Internal Revenue Code, the employee may divert, on a pre-tax basis, up to a federally prescribed maximum of salary per year into a Dependent Care Flexible Spending Account for eligible out -of pocket dependent care expenses. Any employee who declines to accept coverage in the PERS Health Program, evidenced by signing a waiver form, shall receive a monthly Benefits Allowance of $118.75. Any employee who declines to accept coverage in the Delta Dental Plan, evidenced by signing a waiver form, shall receive a monthly Benefits 15 76 Allowance of $25. The monthly Benefits Allowance for regular part-time employees and full time employees working less than full time will be pro-rated in proportion to the number of hours worked or accrued leave hours paid. L. Long Term Care Employees may purchase long term care insurance through a group benefits program administered by PERS. M. Legislated Benefits The following benefits are mandated by law and apply to all City employees: N. Workers’ Compensation This insurance, paid by the City, assists employees in the event they become injured on the job or become ill due to their job. O. Unemployment Insurance Compensation The State Unemployment Insurance program, paid by the City, provides employees with an income who become unemployed through no fault of their own. P. Consolidated Omnibus Budget Reconciliation Act of 1986 (COBRA) A federal health Insurance law that requires employers to offer employees and their family members continued participation in employer’s group health insurance program, at special rates, following a “qualifying event, “including going on unpaid status while on a California Family Rights Act (CFRA) or Family Medical Leave Act (FMLA) leave and termination from employment. Q. Health Insurance Portability and Accountability Act (HIPPA) A federal law that limits the circumstances under which medical coverage may be excluded for pre-existing medical conditions and protects the dissemination of certain health-related information. XIII. PAID TIME OFF (PTO) The City provides Paid Time Off (PTO), also referred to as annual leave, benefits to regular full-time employees for the purpose of rest, relaxation, and planned interruptions from the workplace including vacation, illness, caring for children, school activities, medical/dental appointments, personal business, or emergencies. The City encourages employees to take time off in order to receive the personal replenishment value intended. All use of PTO is to be scheduled in advance and approved by a supervisor except in the case of illness or an emergency. PTO must be taken by exempt employees only in increments of (4) hours or more in a workday (29 CFR 541.710 Employees of Public Agencies). For example, where the employee leaves work for four or more hours early prior to the start of a vacation period. Eligibility All regular full-time employees are eligible to take and/or accrue 16 77 paid time off based on their continuous length of service, measured from the date of hire. Continuous length of service is defined as service that is uninterrupted by termination of employment and subsequent rehire by the City or a break in service that has been bridged. Paid Time Off (PTO) Accrual The amount of PTO earned each year is based on the employee’s continuous length of service. PTO hours are calculated as earned on a bi-weekly accrual schedule. All PTO hours are based on compensated work hours. Therefore, PTO accruals for regular part-time employees scheduled to work less than 40 hours per week, shall be prorated accordingly. Employees will not accrue PTO hours while on unpaid status. Paid Time Off (PTO) Accrual Schedule for Full-Time Employees Years of Service Days Accrued Hours Accrued Maximum Annual Accrual Hours Years 0 thru 5 22 176 600 After 5 years 27 216 600 After 10 years 32 256 600 Maximum Annual Accrual and PTO Sellback and Optional End of Fiscal Year Payout There is a cap on the amount of PTO time an employee can accumulate. Employees may carry over up to 600 unused PTO hours from calendar year to calendar year. Any hours in excess of 600 on the books as of December 31 each year will be automatically paid out to the employee at the employee’s regular rate of pay, based on length of service at the following rates: Service Length % Payout Years 0 thru 5 50% After 5 years 75% After 10 years 100% Employees may be paid at the employee’s regular rate of pay, at their request, each January for their accrued leave in excess of 160 hours as of December 31, based on length of service at the rates above. PTO Upon Termination Upon separation from City service, the City will pay 100% of the employee’s accrued paid time off at the employee’s regular rate of pay. When an employee voluntarily resigns from employment, no paid time off may be used between the time of the notice of resignation is given and the employee’s last day of work unless authorized by the City Manager. 17 78 18 Payout at Retirement Upon retirement from City service, an employee must use at least half of their accrued paid time off for the purpose of obtaining additional service credit under PERS. Employees may choose to use all of his/her accrued paid time off as sick leave for service credit. If an employee chooses to apply less than 100% of his/her paid time off toward PERS service credit, the City will pay 100% of the employee’s accrued paid time off at the employee’s regular rate of pay. Administrative Leave Administrative Leave is compensated time off given to regular, full-time exempt employees of the City. This leave shall be taken in a manner consistent with PTO. Use of administrative leave is a privilege and is provided in recognition that City projects often require employees to devote whatever hours are necessary, irrespective of a regular scheduled workweek, to fulfill the obligations of the job. CITY shall grant UNION members in exempt classifications, on a fiscal year basis, twenty (20) hours of administrative leave. Administrative Leave must be taken by exempt employees only in increments of (4) hours or more in a workday (29 CFR 541.710 Employees of Public Agencies). For example, where the employee leaves work for four or more hours early to take care of personal business. Administrative Leave cannot be carried over from year to year and must be used by June 30th of the fiscal year. Administrative Leave must be exhausted prior to using PTO. C. Holidays The CITY observes the following paid holidays: (1) New Year’s Day January 1 (2) Martin Luther King's Birthday 3rd Monday in January (3) President's Day 3rd Monday in February (4) Memorial Day Last Monday in May (5) Independence Day July 4 (6) Labor Day 1st Monday in September (7) Columbus Day 2nd Monday in October (8) Veteran's Day November 11 (9) Thanksgiving Day 4th Thursday in November (10) Day after Thanksgiving Friday after Thanksgiving (11) Christmas Eve December 24 (12) Christmas Day December 25 (13) New Year's Eve December 31 79 Agreement Between The City of Saratoga and UNION 19 If a holiday falls on a Saturday, the preceding Friday will be observed. If a holiday falls on a Sunday, the following Monday will be observed. In those years in which one of the Christmas and/or New Year’s holidays falls on a weekend, the Friday preceding the weekend and the Monday following the weekend shall be observed as holidays. If a holiday falls on an off-Friday, the holiday will be observed on the preceding Thursday. In general, holidays shall be compensated as a regular day’s salary. If a holiday occurs when an employee is using annual leave, the holiday will not be charged against the employee's annual leave balance. In order to receive holiday pay, an employee must be on the payroll on the last regularly scheduled workday preceding the holiday and the first regularly scheduled work day following the holiday with two exceptions: 1. An employee on Disability Leave shall only be entitled to receive holiday pay within the six-month period after the date of injury/illness. If the employee is using annual leave when the holiday occurs, payment for the holiday shall be prorated to the amount of annual leave being used in the pay period in which the Holiday falls. If the employee is receiving Short Term Disability payments in the pay period when the holiday occurs, payment for the holiday shall be at 75% of the employee’s regular rate of pay. 2. An employee on Industrial Injury Leave shall be entitled to receive full holiday pay within the six-month period after the date of injury/illness. After six months, holiday pay shall be prorated to the amount of annual leave, if any, being used by the employee. D. Jury Duty Leave Employees who are called for jury duty continue to receive full pay and benefits for that period of absence. An employee shall be paid the difference between his or her regular salary rate and the amount of cash pay received, except travel pay, for jury duty. The time spent on jury duty is not work time for purposes of calculating overtime compensation. E. Military Leave An employee in a reserve component of the armed forces of the United States is entitled to temporary military leave not to exceed l80 calendar days during any period of ordered duty for active military training. An employee who has been employed by a public entity, including prior military service, for at least one year immediately prior to the day on which the absence begins is entitled to receive full salary and benefits during the first 30 calendar days of such temporary military leave, in addition to whatever pay is received from the federal government for training. Pay for such purposes shall not exceed 30 days in any one fiscal year. F. Industrial Injury Leave This is leave for an on-the-job injury or illness. Beginning on the date of injury/illness, the CITY shall pay an employee's full salary for up to the first three consecutive workdays of any absence due to any one injury or illness. In the event that such leave exceeds three consecutive workdays, the employee shall be entitled to Workers Compensation benefits as 80 Agreement Between The City of Saratoga and UNION 20 prescribed by law. Monies paid through a third party administrator are not reported to PERS as salary earned. In addition, the employee may use annual leave to supplement Workers Compensation benefits up to his/her full salary. An employee on Industrial Injury Leave will continue to receive full CITY paid insurance benefits (medical, dental, life, and long term disability) for up to 12 months from the date of injury/illness. In the event that an employee suffers an injury or illness on the job, whether or not medical treatment is necessary, he or she must advise the supervisor at once and fill out an employee claim form. An employee must also indicate on their time card any time off taken due to an on-the-job injury or illness, or for related follow-up medical appointments. Upon return to work from an Industrial Injury Leave, an employee shall provide a written statement from a doctor to his/her immediate supervisor stating that a specified number of appointments are necessary for Workers Compensation approved treatment. This shall occur before the scheduling of treatment begins. Employees shall be expected to the extent possible to schedule appointments for follow-up medical treatments so as to minimize the inconvenience to fellow employees and the impact on the employee’s ability to perform his/her job. G. Leave Without Pay It is not the policy of the CITY to grant leaves of absence under most circumstances. In cases of hardship or for other good and sufficient reasons, the City Manager may grant leaves of absence upon written request by an employee, for a period up to 90 days. The employee will not accrue any annual leave while on leave without pay and the leave period will be considered as discontinuous service. During the time an employee is on leave without pay, the CITY may discontinue paying for insurance benefits on behalf of the employee, although the employee shall have the option to continue benefits at his/her own cost. XIV. RETIREMENT (PERS) The City maintains a Retirement Reserve Fund on its books to ensure sufficient funds exist to provide this benefit to all current employees through age 55, (i.e. for 35 years or through the year 2034). Funds deposited into the Retirement Reserve Fund by the CITY, along with all interest accruing thereto, shall belong to the CITY and shall be commingled with the CITY’s investment portfolio. In October of each year, the CITY shall review the past and projected performance of the Retirement Reserve Fund, along with actuarial data provided by PERS, to determine the amount to be deposited into the Retirement Reserve Fund on July 1. By May 1 of each year, the CITY shall report to UNION the amount of its next contribution to the Retirement Reserve Fund along with the assumption used to determine the contribution amount. Employees who retire from the City of Saratoga and who are enrolled in a PERS-sponsored health plan at the time of separation are eligible to continue their coverage, through the “Retired Employees Medical Expense Reimbursement Program” as described in section XII.E. 81 Agreement Between The City of Saratoga and UNION 21 The parties agree to a scheduled reopener in 2009 for the purpose only of discussing the financial feasibility of enhancing the City’s retirement package with PERS (i.e., moving from the current 2% at 55 to 2.5% at 55). The discussion will be limited to (1) PERS financial situation and whether it will become superfunded and, therefore, require a smaller contribution from the City; and (2) the City’s financial situation and whether the City can afford to fund all or part of an enhanced retirement for employees. The parties will schedule a time for the reopener in 2009 within 60 days after the City receives an actuarial valuation from PERS of the cost of 2.5% at 55 and the discussions will not extend beyond 60 days of the reopening. XV. UNIFORM AND CLOTHING ALLOWANCES Each regular full-time Park and Street Maintenance employee shall receive an allowance of $400 (four-hundred dollars) per fiscal year for the purchase of pants and safety boots, and for uniform cleaning. Three shirts per employee per year are purchased directly by the CITY, in colors designated by the department head. The Uniform and Clothing Allowances shall be paid on the second pay date in July. The Uniform and Clothing Allowances shall be prorated from the date of hire for a newly hired employee. Uniform and clothing allowances are reported to PERS as salary earned. XVI. TUITION REIMBURSEMENT All regular employees of the CITY who have been employed continually for at least three (3) months prior to the commencement of an approved or required course are eligible for the City’s tuition reimbursement program. A. Coursework for Degree or Certificate If the course(s) taken is/are job related or in fulfillment of the requirements for a degree or certificate, one-hundred percent (100%) reimbursement will be afforded for tuition, fees and books by the CITY up to a maximum of one thousand dollars ($1,000) per employee per fiscal year. The Department Head and City Manager will determine job-relatedness. B. Coursework for Professional Development If the course(s) is/are not specifically related to the employee’s current position, and does not fulfill the requirements for a degree or certificate, but does provide for professional development related to the worker’s position of employment or a higher position in the City, reimbursement will be afforded for tuition, fees and books by the CITY at one-hundred percent (100%), up to a maximum five hundred dollars ($500) per employee per fiscal year. Reimbursement will be afforded after successful completion of the course(s) requirements. Successful completion is defined as a "C" grade or a "Pass" on a pass-fail system. XVII. ARBITRATION AND GRIEVANCE PROCEDURE If the Union believes that the City has violated this Agreement, such matters arising during the term of this Memorandum of Understanding (“grievances”) will be resolved through this 82 Agreement Between The City of Saratoga and UNION 22 Grievance Procedure, which is the sole and exclusive method of doing so. STEP (1) The Union Representative will attempt to resolve the matter with the supervisor. If the matter is not resolved the Union will file a written grievance with the City’s Human Resources Representative within fifteen days after the employee or Union is aware or reasonably should be aware of the act or omission that caused the grievance. The grievance shall specify the date(s) of the alleged violation(s) and the provisions of the Agreement applicable to the dispute. A grievance not filed in writing within the above time shall be invalid, excepting any complaint relative to wages shall not be deemed invalid until thirty (30) days subsequent to origin of cause of the complaint and in no event shall an employee be deprived of actual wages due. The Company shall notify the Union of the name, address, telephone number and fax number of the City’s designated Human Resources representative no later than five (5) working days after this Agreement has been ratified and no later than five (5) working days from the date the City assigns the Human Resources representative duties to a different individual STEP (2) The City shall answer the grievance in writing within ten (10) working days after the written grievance is filed. The Company Human Resources representative and the Union will discuss the grievance during this period. If the grievance is not settled, the Union may advance it to Step 3 by giving written notice to the City Manager within five (5) working days after the City answers the grievance in writing. If the City does not timely file an answer, the grievance will automatically advance to Step 3 and the Union may deliver written notice of arbitration immediately. The City shall notify the Union of the name, address, telephone number and fax number of the City’s Manager no later than five (5) working days after this Memorandum of Understanding has been ratified and no later than five (5) working days from the date the City assigns the City Manager representative duties to a different individual. STEP (3) During the five (5) working days after a grievance advances to Step 3, the City Manager and the Union will attempt to settle it. If it is not settled during that five (5) day period, the Union may advance it to Arbitration by delivering written notice to the City Manager within ten (10) working days after the end of the five (5) working day period. In the absence of such written notice, the grievance will be settled on the basis of the City’s answer. The time limits in this Grievance Procedure may be extended by written agreement. Each party will provide the other with a current address of that party’s representatives identified above. ARBITRATION (a) Upon filing by the Union of an appeal to arbitration as provided in Step 3 of the Grievance Procedure, the parties will promptly attempt to agree on an independent arbitrator to hear and resolve the grievance. (b) If the parties are unable to agree on an arbitrator within five (5) working days after 83 Agreement Between The City of Saratoga and UNION 23 the Union delivers the notice of appeal to arbitration, either party may apply to the State Mediation and Conciliation Service for a panel of seven arbitrators who are members of the National Academy of Arbitrators. The party applying for the list will request that the list be sent by the SMCS to both parties. (c) Upon receipt of the list, the parties will promptly select an arbitrator to hear and decide the grievance by alternately striking names from the list (coin toss for first strike) until only one remains, and s/he will be the arbitrator for the case. (d) The arbitrator will decide the case by a written opinion following the hearing. The Arbitrator’s decision will be final and binding provided that the arbitrator’s decision is based on the provisions of this Agreement as written and does not add to, subtract from or ignore any provision of this Agreement. Either party may have a transcript of the hearing made, but in that event that party will pay for the transcript. (e) The fees and expenses of the arbitrator will be paid one-half by each party. Each party’s own expenses will be paid by that party. XVIII. ALCOHOL AND DRUG ABUSE POLICY Purpose It is the intention of this policy to eliminate substance abuse and its effects in the workplace. While the City of Saratoga has no intention of intruding into the private lives of its employees, involvement with drugs and alcohol can take its toll on job performance and employee safety. Employees must be in a condition to perform their duties safely and efficiently, in the interest of their fellow workers and the public, as well as themselves. The presence of drugs and alcohol on the job, and the influence of these substances on employees during working hours, are inconsistent with this objective. Employees who think they may have an alcohol or drug usage problem are urged to voluntarily seek confidential assistance from the Employee Assistance Program Counselor. While the City will be supportive of those who seek help voluntarily, the City will be equally firm in identifying and disciplining those whose continued substance abuse, even if enrolled in counseling or rehabilitation programs, results in performance problems, danger to the health and safety of others and themselves and/or violations of federal, state or City laws/policy. Supervisors will be trained to recognize abusers and become involved in this control process. Alcohol or drug abuse will not be tolerated, and disciplinary action, up to and including termination, will be used as necessary to achieve this goal. This policy provides guidelines for the detection and deterrence of alcohol and drug abuse. It also outlines the responsibilities of City managers and employees. To that end, the City will act to eliminate any substance abuse (alcohol, illegal drugs, prescription drugs or any other substance which could impair an employee’s ability to safely and effectively perform the functions of the particular job) which increases the potential for accidents, absenteeism, substandard performance, poor employee morale or damage to the Agency’s reputation. All persons covered by this policy should be aware that violations of the policy may result in discipline, up to and including termination, or in not being hired. 84 Agreement Between The City of Saratoga and UNION 24 In recognition of the public service responsibilities entrusted to the employees of the City, and that drug and alcohol usage can hinder a person’s ability to perform duties safely and effectively, the following policy against drug and alcohol abuse is hereby adopted by the City. Policy It is City policy that employees shall not be impaired by or have in their biological system, or be in possession, of alcohol or drugs while on City property, at work locations, or while on duty or subject to being called to duty, and that employees shall not sell or provide drugs or alcohol to any other employee or person while on duty or subject to being called to duty. While use of validly prescribed medications and drugs does not violate this policy per se, failure by an employee to notify his/her supervisor, before beginning work, when taking medications or drugs which could foreseeably interfere with the safe and effective performance of duties, or the operation of City equipment, can result in discipline, up to and including termination. In the event there is a question regarding an employee’s ability to safely and effectively perform assigned duties while using such medications or drugs, clearance from a qualified physician may be required. The City reserves the right to search, without employee consent, all areas and property in which the City maintains control or joint control with the employee. Otherwise, the City may notify appropriate law enforcement agencies that an employee may have illegal drugs in his or her possession or in an area not jointly or fully controlled by the City. Refusal to immediately submit to an alcohol and/or drug analysis when requested by City management or law enforcement personnel, or refusal to submit to a search of personal properties if requested by law enforcement personnel, may constitute insubordination and be grounds for discipline, up to and including termination. Employees reasonably believed to be under the influence of alcohol or drugs shall be prevented from engaging in further work and shall be detained for a reasonable time until he or she can be safely transported from the work site. The City is committed to providing reasonable accommodation to those employees whose drug or alcohol problem classifies them as disabled under federal and/or state law. The City has established a voluntary Employee Assistance Program (EAP) to assist those employees who voluntarily seek help for alcohol or drug problems. The City will provide separate written notice of the availability of this program to all employees. Employees should contact their supervisors of the EAP Counselor for additional information. Application This policy applies to all employees of and to all applicants for positions with the City. This policy applies to alcohol and drugs, including all substances, drugs or medications, whether legal or illegal, which could impair an employee’s ability to effectively and safely perform the functions of the job. Employee Responsibilities 85 Agreement Between The City of Saratoga and UNION 25 An employee must: • Not report to work or be subject to duty while his or her ability to perform job duties is impaired due to on or off duty alcohol or drug use; • Not possess or use alcohol or impairing drugs, including illegal drugs and prescription drugs without a prescription, during working hours or while subject to duty, on breaks, during meal periods or at anytime while on City property; • Not directly or through a third party sell or provide drugs or alcohol to any person, including any employee, while either or both employees are on duty or subject to being called to duty; • Submit immediately to an alcohol or drug test when requested by a City representative; • Notify his or her supervisor, before beginning work, when taking any medications or drugs, prescription or non-prescription, which may interfere with the safe and effective performance of duties or operation of City equipment; and • Provide within 24 hours of request, bona fide verification of a current valid prescription for any potentially impairing drug or medication identified when a drug screen/test is positive. The prescription must be in the employee’s name. Management Responsibilities • Managers and supervisors are responsible for reasonable enforcement of this policy. • Managers and supervisors may request that an employee submit to a drug and/or alcohol test when a manager or supervisor has a reasonable suspicion that an employee is intoxicated or under the influence of drugs or alcohol while on the job or subject to being called. • “Reasonable suspicion” is a belief based on objective facts sufficient to lead a reasonably prudent supervisor to suspect that an employee is under the influence of drugs or alcohol so that the employee’s ability to perform the functions of the job is impaired or so the employee’s ability to perform his or her job safely is reduced. • For example, any of the following, alone or in combination, may constitute reasonable suspicion depending upon the circumstances in which the behavior is observed and/or reported: ‰ Slurred speech; ‰ Alcohol odor on breath; ‰ Unsteady walking and movement; ‰ An accident involving City property, where it appears the employee’s conduct is at fault; ‰ Physical altercation; 86 Agreement Between The City of Saratoga and UNION 26 ‰ Verbal altercation; ‰ Unusual behavior; ‰ Possession of alcohol or drugs; ‰ Information obtained from a reliable person with personal knowledge. • Any manager or supervisor requesting an employee to submit to a drug and/or alcohol test should document in writing the facts constituting reasonable suspicion that the employee in question is intoxicated or under the influence. • Any manager or supervisor encountering an employee who refuses an order to submit to a drug and/or alcohol analysis upon request shall remind the employee of the requirements and disciplinary consequences of this Policy. Where there is reasonable suspicion that the employee is then under the influence of alcohol or drugs, the manager or supervisor should arrange for the employee to be safely transported home. • Managers and supervisors shall not physically search the person of employees, nor shall they search the personal possession of employees without the freely given written consent of, and in the presence of, the employee. • Managers and supervisors shall notify their Department Head or designee when they have reasonable suspicion to believe that an employee may have illegal drugs in his or her possession or in an area not jointly or fully controlled by the City. If the Department Head or designee concurs that there is a reasonable suspicion of illegal drug possession, the Department Head shall notify the appropriate law enforcement agency. Physical Examination and Procedure The drug and/or alcohol test may test for any substance which could impair an employee’s ability to perform effectively and safely the functions of his or her job, including, but not limited to, prescription medication, alcohol, heroin, cocaine, morphine and its derivatives, P.C.P., methadone, barbiturates, amphetamines, marijuana and other cannabinoids. Testing shall be performed at a local medical facility selected by the City. The procedure used shall require an unbroken chain of custody from sample collection to return of the written report. A split sample (a test sample which is divided into portions for use in an independent testing of positive samples) shall be preserved to provide an independent test. If the initial test has positive results, the City shall conduct a confirmation test using a court admissible testing technique. If the confirmation test has positive results, the employee may re-test the sample at a laboratory of the employee's choice and at the employee's own expense. Results of Drug and/or Alcohol Analysis Pre-Employment Physical A positive result from a drug and/or alcohol analysis may result in the applicant not being hired where the applicant’s use of drugs and/or alcohol could affect requisite job standards, duties or responsibilities. 87 Agreement Between The City of Saratoga and UNION 27 If a drug screen is positive at the pre-employment physical, the applicant must provide, within 24 hours of the request, bona fide verification of a valid current prescription for the drug identified in the drug screen. If the prescription is not in the applicant’s name or the applicant does not provide acceptable verification, or if the drug is one that is likely to impair the applicant’s ability to perform the job duties, the applicant may not be hired. During Employment Physical or Alcohol/Drug Tests A positive result from a drug and/or alcohol analysis may result in disciplinary action, up to and including, termination. If the drug screen is positive, the employee must provide, within 24 hours of the request, bona fide verification of a valid current prescription for the drug identified in the drug screen. The prescription must be in the employee’s name. If the employee does not provide acceptable verification of a valid prescription, or if the prescription is not in the employee’s name, or if the employee has not previously notified his or her supervisor of the same, the employee will be subject to disciplinary action, up to and including termination. If an alcohol drug test is positive for alcohol or drugs, the City shall conduct an investigation to gather all facts. The decision to discipline, up to and including termination, will be carried out in conformance with the City’s discipline procedures. Confidentiality Laboratory reports and test results shall not appear in an employee’s general personnel file. Information of this nature will be contained in a separate confidential medical folder that will be securely kept under the control of the Human Resources Director. The reports or test results may be disclosed to City management on a strictly need-to-know basis and to the tested employee upon request. Disclosures, without patient consent, may also occur when: (1) the information is compelled by law or by judicial or administrative process; (2) the information has been placed at issue in a formal dispute between the employee and employee; (3) the information is to be used in administering an employee benefit plan; or (4) the information is needed by medical personnel for the diagnosis or treatment of the patient who is unable to authorize disclosure. IX. DISCIPLINE POLICY Unless otherwise specified by a memorandum of understanding, the following constitutes the City’s policy regarding disciplinary actions: A. Policy Coverage The following categories of persons can be terminated at-will and have no rights to any of the pre- or post-disciplinary processes or procedures in this Policy: (1) temporary employees, (2) provisional or seasonal employees, (3) probationary employees, (4) any person who serves pursuant to a contract, and (5) any person who is designated “at-will” in any City policy, document, acknowledgement, resolution or ordinance. Notwithstanding any provision in this policy, any regular employee who is exempt from the overtime provisions of the Fair Labor Standards Act (FLSA) is not subject to any disciplinary penalty which is inconsistent with his or her FLSA 88 Agreement Between The City of Saratoga and UNION 28 overtime-exempt status. B. Causes for Discipline Regular employees may be counseled, admonished, reprimanded, suspended, demoted, discharged or incur a reduction in pay for disciplinary causes including but not limited to: 1. Violation of the City’s Employment Standards, Standards of Conduct or any department rule, City policy or City regulation, ordinance or resolution; 2. Absence without authorized leave; 3. Excessive absenteeism and/or tardiness as defined by the employee’s department director, these Policies, or Memorandum of Understanding; 4. Use of disability leave in a manner not authorized or provided for pursuant to the disability leave policy or other policies of the City; 5. Purposefully and knowingly making any false statement, omission or misrepresentation of a material fact; 6. Providing wrong or misleading information or other fraud in securing appointment, promotion or maintaining employment; 7. Unsatisfactory job performance; 8. Inefficiency; 9. Malfeasance or misconduct, which shall be deemed to include, but shall not be limited to the following acts or omissions: a. Conviction of a felony. "Conviction" shall be construed to be a determination of guilt of the accused by a court, including a plea of guilty or nolo contender (no contest), regardless of sentence, grant of probation, or otherwise. b. Damaging City property, equipment, or vehicles, or wasting City supplies through negligence or misconduct. 10. Insubordination; 11. Dishonesty; 12. Theft; 13. Disobedience; 89 Agreement Between The City of Saratoga and UNION 29 14. Violation of the City’s or a department’s confidentiality policies, or disclosure of confidential City information to any unauthorized person or entity; 15. Misuse of any City property, including, but not limited to: physical property, tools, equipment, City communication systems, or Intellectual Property; 16. Mishandling of public funds; 17. Falsifying any City record; 18. Discourteous treatment of the public or other employees; 19. Failure to cooperate with employee's supervisors or fellow employees; 20. Violation of the City’s Drug-Free Workplace Policy; 21. Violation of the City's Use of City Property and Equipment Policy; 22. Violation of the City’s Policy Against Harassment, Discrimination and Retaliation; 23. Violation of the City’s Workplace Security Policy; 24. Unapproved outside employment or activity that violates the City’s Outside Employment policy, or other enterprise that constitutes a conflict of interest with service to the City; 25. Any conduct that impairs disrupts or causes discredit to the City, the employee's City employment, to the public service, or other employee's employment; 26. Failure to comply with OSHA Safety Standards and City safety policies; 27. Failure to report to his or her supervisor any contact with criminal authorities (such as police) which may affect employment with the City; 28. Altering, falsifying, and tampering with time records, or recording time on another employee's time record; or 29. Working overtime without prior authorization. C. Administrative Disciplinary Leave 90 Agreement Between The City of Saratoga and UNION 30 A department director may place an employee on an administrative disciplinary leave with pay pending a potential disciplinary action. Administrative disciplinary leave with pay is authorized: (1) when the department director believes that the employee's continued presence at the work site could have detrimental consequences for City operations, or (2) pending investigation into charges of misconduct. If the charges against the employee are substantiated by the investigation, appropriate disciplinary action may be taken in accordance with these procedures. D. Types of Discipline Counseling Memo A counseling memo shall be retained in the employee’s personnel file, and may not be appealed under this policy. Oral Admonishment or Reprimand An oral admonishment or reprimand shall be memorialized in writing, become part of the employee’s personnel file, and may not be appealed under this policy. Written Admonishment or Reprimand A department director may reprimand an employee by furnishing him/her with a written statement of the specific reasons for reprimand. A copy of the reprimand will be retained in the employee’s personnel file, and may not be appealed. The employee has the right to have a written rebuttal attached to the reprimand in the employee’s personnel file. Suspension A department director may suspend an employee from his or her position for cause. Documents related to a suspension shall become part of the employee’s personnel file. An employee subject to suspension will receive prior written notice and appeal as provided herein. FLSA-exempt employees are not subject to suspension except in work day or work week increments or for violations of major safety rules. Demotion A department director may demote an employee from his or her position for cause. Documents related to a demotion shall become part of the employee’s personnel file. An employee subject to demotion shall be entitled to the prior written notice and appeal as provided herein. Reduction in Pay A department director may reduce an employee’s pay for cause. A reduction in pay for disciplinary purposes may take one of two forms: (1) a decrease in salary to a lower step within the salary range, or (2) a decrease in salary paid to an employee for a fixed period of time. Documents related to a reduction in pay shall become part of the employee’s personnel file. An employee subject to a reduction in pay shall be entitled to prior written notice and appeal as provided herein. FLSA- exempt employees are not subject to reduction in pay. Discharge A department director may discharge an employee from his or her position for cause. Documents related to discharge shall become a part of an employee’s personnel file. A discharged employee is entitled to prior written notice and appeal based upon the terms described herein. 91 Agreement Between The City of Saratoga and UNION 31 E. Skelly Process – Pre-Disciplinary Procedure for Suspension, Demotion, Reduction in Pay, or Discharge Only regular, for-cause employees have the right to the conference and appeal processes outlined in this Section. Notice of Intent to Discipline The employee will be provided a written notice of intent to discipline, copied to the City Manager that contains the following: a. The level of discipline intended to be imposed; b. The specific charges upon which the intended discipline is based; c. A summary of the misconduct upon which the charges are based; d. A copy of all written materials, reports, or documents upon which the intended discipline is based; e. Notice of the employee’s right to respond to the department director regarding the charges within 5 calendar days from the date of the Notice, either by requesting an informal conference, or by providing a written response, or both; f. Notice of the employee’s right to have a representative of his or her choice at the informal conference, should he or she choose to respond orally; and g. Notice that the failure to respond at the time specified shall constitute a waiver of the right to respond prior to the imposition of discipline. Employee’s Response and the Skelly Conference a. If the employee requests an informal conference to respond orally to the charge(s), the conference must be scheduled at least 7 calendar days after the date of the Notice. The conference will be an informal meeting with the department director, at which the employee has an opportunity to rebut the charges against him or her and present any mitigating circumstances. The department director will consider the employee’s presentation before recommending any final disciplinary action. b. The employee’s failure to make an oral response at the arranged conference time, or the employee’s failure to cause his or her written response to be delivered by the date and time specified in the notice, constitutes a waiver of the employee’s right to respond prior to the imposition of the discipline. In that case, the proposed disciplinary action will be imposed on the date specified. Final Notice of Discipline 92 Agreement Between The City of Saratoga and UNION 32 a. After considering the employee’s response, or after the expiration of the employee’s time to respond to the Notice of Intent, the department director shall: (1) dismiss the notice of intent and take no disciplinary action against the employee, or (2) modify the intended disciplinary action, or (3) impose the intended disciplinary action. In any event, the department director shall prepare and provide the employee with a notice, copied to the City Manager that contains the following: b. The level of discipline, if any, to be imposed and the effective date of the discipline; c. The specific charges upon which the discipline is based; d. A summary of the misconduct upon which the charges are based; e. A copy of all written materials, reports, or documents upon which the discipline is based; and f. A statement of the nature of the employee’s right to appeal. F. Evidentiary Appeal to the City Manager Request for Appeal Hearing A regular, for-cause employee may appeal from a final notice of discipline in the form of suspension, demotion, reduction in pay, or termination by delivering a written answer to the charges and a request for appeal to the City Manager or designee. The written answer and request for appeal must be received no later than 10 calendar days from the date of the department director’s decision. Delegation The City Manager or designee reserves the right to delegate his or her authority to decide the appeal to an outside hearing officer to be chosen by the City Manager or designee. Date and Time of the Appeal Hearing The City Manager will set a date for an appeal hearing within a reasonable time after receipt of a timely written answer and request for appeal. An employee who, having filed a timely written answer and request for appeal, has been notified of the time and place of the appeal hearing, and who fails to appear personally at the hearing, may be deemed to have abandoned his or her appeal. In such a case, the City Manager may dismiss the appeal. Identification of Issues, Witnesses and Evidence No later than 10 days prior to the appeal hearing, each party will provide each other and the City Manager a statement of the issues to be decided, a list of all witnesses to be called (except rebuttal witnesses), a brief summary of the subject matter of the testimony of each witness, and a copy of all evidence (except rebuttal evidence) to be submitted at the hearing. The City will use numbers to identify its evidence; the employee shall use alphabet letters. Neither party will be permitted to call any witness during the hearing that has 93 Agreement Between The City of Saratoga and UNION 33 not been identified pursuant to this section, nor use any exhibit not provided pursuant to this section, unless that party can show that they could not have reasonably anticipated the need for the witness or exhibit. The City Manager will state at the beginning of the hearing his or her decision as to the precise issue(s) to be decided. Conduct of the Appeal Hearing a. Subpoenas The City Council has authority, and may delegate the authority to the City Clerk, to issue subpoenas in the name of the City prior to the commencement of the hearing. Each party is responsible for serving his/her/its own subpoenas. City employees who are subpoenaed to testify during working hours will be released with pay to appear at the hearing. City employees who are subpoenaed to testify during non-working hours will be compensated for the time they actually testify unless the City agrees to a different arrangement. b. Continuances The City Manager may continue a scheduled hearing only upon good cause shown. c. Record of the Proceedings All disciplinary hearings may, at the discretion of the parties, be either recorded by a court reporter or tape recorded. d. The City Manager’s Authority During the Hearing The City Manager has the authority to control the conduct of the hearing and to affirm, modify, or revoke the discipline. e. Conduct of the Hearing (i) The hearing need not be conducted in accordance with technical rules relating to evidence and witnesses, but hearings shall be conducted in a manner the City Manager decides is the most conducive to determining the truth. (ii) Any relevant evidence may be admitted if it is the type of evidence upon which responsible persons are accustomed to rely upon in the conduct of serious affairs, regardless of the existence of any common law or statutory rules which might make improper the admission of such evidence over objection in civil actions. (iii) Hearsay evidence may be used for the purpose of supplementing or explaining any direct evidence, but over timely objection shall not be sufficient in itself to support a finding, unless such evidence would be admissible over objection in civil actions. An objection is timely if made before submission of the case. (iv) All privileges recognized in civil proceedings apply. (v) Irrelevant and unduly repetitious evidence may be excluded. 94 Agreement Between The City of Saratoga and UNION 34 (vi) The City Manager shall determine relevancy, weight and credibility of testimony and evidence. (vii) During the examination of a witness, all other witnesses, except the parties, shall be excluded from the hearing upon the request of either party. (viii) All witnesses shall be sworn in for the record prior to testifying at the hearing. The City Manager or the court reporter shall request each witness to raise his or her right hand and respond to the following: “Do you swear that the testimony that you are about to give at this hearing is the truth, the whole truth, and nothing but the truth?” f. Burden of Proof at the Hearing The City has the burden of proof by a preponderance of the evidence. g. Right to Due Process The employee shall have the following due process rights during the hearing: (i) The right to be represented by legal counsel or another chosen representative, at his or her own expense; (ii) The right to call and examine witnesses on his or her behalf; (iii) The right to introduce evidence; (iv) The right to cross-examine opposing witnesses on any matter relevant to the issues; (v) The right to impeach any witness regardless of which party first called him or her to testify; and (vi) The right to rebut evidence against him or her. h. Hearing to be Closed to the Public The hearing will be closed to the public unless the employee requests that it be open. i. Presentation of the Case The parties will address their remarks, evidence, and objections to the City Manager. All parties and their counsel or representatives shall not disparage the intelligence, morals, or ethics of their adversaries or of the City Manager. The City Manager may terminate argument at any time and issue a ruling regarding an objection or any other matter. The City Manager may alter the order of witnesses, limit redundant or irrelevant testimony, or directly question the witness. The hearing shall proceed in the following order unless the City Manager directs otherwise: (i) The City shall be permitted to make an opening statement. 95 Agreement Between The City of Saratoga and UNION 35 (ii) The employee shall be permitted to make an opening statement. (iii) The City shall produce its evidence. (iv) The employee shall produce his or her evidence. (v) The City, followed by the employee, may offer rebuttal evidence. (vi) Closing arguments of no more than 20 minutes shall be permitted at the discretion of the City Manager. The City shall have the right to argue first, the employee may argue second, and the City may reserve a portion of its argument time for rebuttal. j. Written Briefs by the Parties The City Manager or the parties may request the submission of written briefs. The City Manager will determine whether to allow written briefs, the deadline for submitting briefs, and the page limit for briefs. Written Findings and Decision The City Manager shall render a statement of written findings and decision within 30 days after the hearing has been completed and the briefs, if any, have been submitted. The City Manager’s decision is final. Proof of Service of the Written Findings and Decision The City Manager shall send his or her final statement of written findings and decision, along with a proof of service of mailing, to each of the parties and to each of the parties’ representatives. A copy shall also be distributed to the Human Resources Manager. Statute of Limitations The City Manager’s written findings and decision is final. There is no process for reconsideration. Pursuant to Code of Civil Procedure section 1094.6, the parties have 90 days from the date of the proof of service of mailing of the written findings and decision to appeal the decision to the Superior Court in and for the County of Santa Clara. XX. SCOPE OF AGREEMENT This MOU represents the entire and complete understanding reached between the representatives of the CITY and the representatives of the UNION for the period designated and applies to all positions represented by the UNION. 96 Agreement Between The City of Saratoga and UNION 36 97 Agreement Between The City of Saratoga and UNION 37 XXI. RATIFICATION This MOU is subject to ratification by a majority vote of the members of the UNION. City Council adoption of Resolution No. 07-_______ and ratification by the UNION will put the terms of this MOU into effect. Representative of the Representatives of the City of Saratoga: Northern California Carpenters Regional Council, Carpenters Forty Six Counties Conference Board and Their Affiliated Local Unions Dave Anderson, City Manager Richard Torres Date: Date: Richard Amaro or assigned representative Date: Shawn Gardner Date: 98 Exhibit B GOVERNMENT CODE SECTION 3500-3511 "Meyers-Milias-Brown Act (MMBA)" 3500. (a) It is the purpose of this chapter to promote full communication between public employers and their employees by providing a reasonable method of resolving disputes regarding wages, hours, and other terms and conditions of employment between public employers and public employee organizations. It is also the purpose of this chapter to promote the improvement of personnel management and employer-employee relations within the various public agencies in the State of California by providing a uniform basis for recognizing the right of public employees to join organizations of their own choice and be represented by those organizations in their employment relationships with public agencies. Nothing contained herein shall be deemed to supersede the provisions of existing state law and the charters, ordinances, and rules of local public agencies that establish and regulate a merit or civil service system or which provide for other methods of administering employer-employee relations nor is it intended that this chapter be binding upon those public agencies that provide procedures for the administration of employer-employee relations in accordance with the provisions of this chapter. This chapter is intended, instead, to strengthen merit, civil service and other methods of administering employer-employee relations through the establishment of uniform and orderly methods of communication between employees and the public agencies by which they are employed. (b) The Legislature finds and declares that the duties and responsibilities of local agency employer representatives under this chapter are substantially similar to the duties and responsibilities required under existing collective bargaining enforcement procedures and therefore the costs incurred by the local agency employer representatives in performing those duties and responsibilities under this chapter are not reimbursable as state-mandated costs. 3500.5. This chapter shall be known and may be cited as the "Meyers-Milias-Brown Act." 3501. As used in this chapter: (a) "Employee organization" means either of the following: (1) Any organization that includes employees of a public agency and that has as one of its primary purposes representing those employees in their relations with that public agency. (2) Any organization that seeks to represent employees of a public agency in their relations with that public agency. (b) "Recognized employee organization" means an employee organization which has been formally acknowledged by the public agency as an employee organization that represents employees of the 99 public agency. (c) Except as otherwise provided in this subdivision, "public agency" means every governmental subdivision, every district, every public and quasi-public corporation, every public agency and public service corporation and every town, city, county, city and county and municipal corporation, whether incorporated or not and whether chartered or not. As used in this chapter, "public agency" does not mean a school district or a county board of education or a county superintendent of schools or a personnel commission in a school district having a merit system as provided in Chapter 5 (commencing with Section 45100) of Part 25 and Chapter 4 (commencing with Section 88000) of Part 51 of the Education Code or the State of California. (d) "Public employee" means any person employed by any public agency, including employees of the fire departments and fire services of counties, cities, cities and counties, districts, and other political subdivisions of the state, excepting those persons elected by popular vote or appointed to office by the Governor of this state. (e) "Mediation" means effort by an impartial third party to assist in reconciling a dispute regarding wages, hours and other terms and conditions of employment between representatives of the public agency and the recognized employee organization or recognized employee organizations through interpretation, suggestion and advice. (f) "Board" means the Public Employment Relations Board established pursuant to Section 3541. 3501.5. As used in this chapter, "public agency" does not mean a superior court. 3502. Except as otherwise provided by the Legislature, public employees shall have the right to form, join, and participate in the activities of employee organizations of their own choosing for the purpose of representation on all matters of employer-employee relations. Public employees also shall have the right to refuse to join or participate in the activities of employee organizations and shall have the right to represent themselves individually in their employment relations with the public agency. 3502.1. No public employee shall be subject to punitive action or denied promotion, or threatened with any such treatment, for the exercise of lawful action as an elected, appointed, or recognized representative of any employee bargaining unit. 3502.5. (a) Notwithstanding Section 3502 or 3502.6, or any other provision of this chapter, or any other law, rule, or regulation, an agency shop agreement may be negotiated between a public agency and a recognized public employee organization that has been recognized as 100 the exclusive or majority bargaining agent pursuant to reasonable rules and regulations, ordinances, and enactments, in accordance with this chapter. As used in this chapter, "agency shop" means an arrangement that requires an employee, as a condition of continued employment, either to join the recognized employee organization or to pay the organization a service fee in an amount not to exceed the standard initiation fee, periodic dues, and general assessments of the organization. (b) In addition to the procedure prescribed in subdivision (a), an agency shop arrangement between the public agency and a recognized employee organization that has been recognized as the exclusive or majority bargaining agent shall be placed in effect, without a negotiated agreement, upon (1) a signed petition of 30 percent of the employees in the applicable bargaining unit requesting an agency shop agreement and an election to implement an agency fee arrangement, and (2) the approval of a majority of employees who cast ballots and vote in a secret ballot election in favor of the agency shop agreement. The petition may only be filed after the recognized employee organization has requested the public agency to negotiate on an agency shop arrangement and, beginning seven working days after the public agency received this request, the two parties have had 30 calendar days to attempt good faith negotiations in an effort to reach agreement. An election that may not be held more frequently than once a year shall be conducted by the Division of Conciliation of the Department of Industrial Relations in the event that the public agency and the recognized employee organization cannot agree within 10 days from the filing of the petition to select jointly a neutral person or entity to conduct the election. In the event of an agency fee arrangement outside of an agreement that is in effect, the recognized employee organization shall indemnify and hold the public agency harmless against any liability arising from any claims, demands, or other action relating to the public agency's compliance with the agency fee obligation. (c) Any employee who is a member of a bona fide religion, body, or sect that has historically held conscientious objections to joining or financially supporting public employee organizations shall not be required to join or financially support any public employee organization as a condition of employment. The employee may be required, in lieu of periodic dues, initiation fees, or agency shop fees, to pay sums equal to the dues, initiation fees, or agency shop fees to a nonreligious, nonlabor charitable fund exempt from taxation under Section 501(c)(3) of the Internal Revenue Code, chosen by the employee from a list of at least three of these funds, designated in a memorandum of understanding between the public agency and the public employee organization, or if the memorandum of understanding fails to designate the funds, then to any such fund chosen by the employee. Proof of the payments shall be made on a monthly basis to the public agency as a condition of continued exemption from the requirement of financial support to the public employee organization. (d) An agency shop provision in a memorandum of understanding that is in effect may be rescinded by a majority vote of all the employees in the unit covered by the memorandum of understanding, provided that: (1) a request for such a vote is supported by a petition containing the signatures of at least 30 percent of the employees in the unit; (2) the vote is by secret ballot; (3) the vote may be taken at any time during the term of the memorandum of 101 understanding, but in no event shall there be more than one vote taken during that term. Notwithstanding the above, the public agency and the recognized employee organization may negotiate, and by mutual agreement provide for, an alternative procedure or procedures regarding a vote on an agency shop agreement. The procedures in this subdivision are also applicable to an agency shop agreement placed in effect pursuant to subdivision (b). (e) An agency shop arrangement shall not apply to management employees. (f) Every recognized employee organization that has agreed to an agency shop provision or is a party to an agency shop arrangement shall keep an adequate itemized record of its financial transactions and shall make available annually, to the public agency with which the agency shop provision was negotiated, and to the employees who are members of the organization, within 60 days after the end of its fiscal year, a detailed written financial report thereof in the form of a balance sheet and an operating statement, certified as to accuracy by its president and treasurer or corresponding principal officer, or by a certified public accountant. An employee organization required to file financial reports under the federal Labor-Management Disclosure Act of 1959 (29 U.S.C. Sec. 401 et seq.) covering employees governed by this chapter, or required to file financial reports under Section 3546.5, may satisfy the financial reporting requirement of this section by providing the public agency with a copy of the financial reports. 3503. Recognized employee organizations shall have the right to represent their members in their employment relations with public agencies. Employee organizations may establish reasonable restrictions regarding who may join and may make reasonable provisions for the dismissal of individuals from membership. Nothing in this section shall prohibit any employee from appearing in his own behalf in his employment relations with the public agency. 3504. The scope of representation shall include all matters relating to employment conditions and employer-employee relations, including, but not limited to, wages, hours, and other terms and conditions of employment, except, however, that the scope of representation shall not include consideration of the merits, necessity, or organization of any service or activity provided by law or executive order. 3504.5. (a) Except in cases of emergency as provided in this section, the governing body of a public agency, and boards and commissions designated by law or by the governing body of a public agency, shall give reasonable written notice to each recognized employee organization affected of any ordinance, rule, resolution, or regulation directly relating to matters within the scope of representation proposed to be adopted by the governing body or the designated boards and commissions and shall give the recognized employee organization the opportunity to meet with the governing body 102 or the boards and commissions. (b) In cases of emergency when the governing body or the designated boards and commissions determine that an ordinance, rule, resolution, or regulation must be adopted immediately without prior notice or meeting with a recognized employee organization, the governing body or the boards and commissions shall provide notice and opportunity to meet at the earliest practicable time following the adoption of the ordinance, rule, resolution, or regulation. (c) The governing body of a public agency with a population in excess of 4,000,000, or the boards and commissions designated by the governing body of such a public agency shall not discriminate against employees by removing or disqualifying them from a health benefit plan, or otherwise restricting their ability to participate in a health benefit plan, on the basis that the employees have selected or supported a recognized employee organization. Nothing in this section shall be construed to prohibit the governing body of a public agency or the board or commission of a public agency and a recognized employee organization from agreeing to health benefit plan enrollment criteria or eligibility limitations. 3505. The governing body of a public agency, or such boards, commissions, administrative officers or other representatives as may be properly designated by law or by such governing body, shall meet and confer in good faith regarding wages, hours, and other terms and conditions of employment with representatives of such recognized employee organizations, as defined in subdivision (b) of Section 3501, and shall consider fully such presentations as are made by the employee organization on behalf of its members prior to arriving at a determination of policy or course of action. "Meet and confer in good faith" means that a public agency, or such representatives as it may designate, and representatives of recognized employee organizations, shall have the mutual obligation personally to meet and confer promptly upon request by either party and continue for a reasonable period of time in order to exchange freely information, opinions, and proposals, and to endeavor to reach agreement on matters within the scope of representation prior to the adoption by the public agency of its final budget for the ensuing year. The process should include adequate time for the resolution of impasses where specific procedures for such resolution are contained in local rule, regulation, or ordinance, or when such procedures are utilized by mutual consent. 3505.1. If agreement is reached by the representatives of the public agency and a recognized employee organization or recognized employee organizations, they shall jointly prepare a written memorandum of such understanding, which shall not be binding, and present it to the governing body or its statutory representative for determination. 3505.2. If after a reasonable period of time, representatives of the public agency and the recognized employee organization fail to reach agreement, the public agency and the recognized employee 103 organization or recognized employee organizations together may agree upon the appointment of a mediator mutually agreeable to the parties. Costs of mediation shall be divided one-half to the public agency and one-half to the recognized employee organization or recognized employee organizations. 3505.3. Public agencies shall allow a reasonable number of public agency employee representatives of recognized employee organizations reasonable time off without loss of compensation or other benefits when formally meeting and conferring with representatives of the public agency on matters within the scope of representation. 3505.4. If after meeting and conferring in good faith, an impasse has been reached between the public agency and the recognized employee organization, and impasse procedures, where applicable, have been exhausted, a public agency that is not required to proceed to interest arbitration may implement its last, best, and final offer, but shall not implement a memorandum of understanding. The unilateral implementation of a public agency's last, best, and final offer shall not deprive a recognized employee organization of the right each year to meet and confer on matters within the scope of representation, whether or not those matters are included in the unilateral implementation, prior to the adoption by the public agency of its annual budget, or as otherwise required by law. 3506. Public agencies and employee organizations shall not interfere with, intimidate, restrain, coerce or discriminate against public employees because of their exercise of their rights under Section 3502. 3507. (a) A public agency may adopt reasonable rules and regulations after consultation in good faith with representatives of a recognized employee organization or organizations for the administration of employer-employee relations under this chapter. The rules and regulations may include provisions for all of the following: (1) Verifying that an organization does in fact represent employees of the public agency. (2) Verifying the official status of employee organization officers and representatives. (3) Recognition of employee organizations. (4) Exclusive recognition of employee organizations formally recognized pursuant to a vote of the employees of the agency or an appropriate unit thereof, subject to the right of an employee to represent himself or herself as provided in Section 3502. (5) Additional procedures for the resolution of disputes involving wages, hours and other terms and conditions of employment. (6) Access of employee organization officers and representatives to work locations. 104 (7) Use of official bulletin boards and other means of communication by employee organizations. (8) Furnishing nonconfidential information pertaining to employment relations to employee organizations. (9) Any other matters that are necessary to carry out the purposes of this chapter. (b) Exclusive recognition of employee organizations formally recognized as majority representatives pursuant to a vote of the employees may be revoked by a majority vote of the employees only after a period of not less than 12 months following the date of recognition. (c) No public agency shall unreasonably withhold recognition of employee organizations. (d) Employees and employee organizations shall be able to challenge a rule or regulation of a public agency as a violation of this chapter. This subdivision shall not be construed to restrict or expand the board's jurisdiction or authority as set forth in subdivisions (a) to (c), inclusive, of Section 3509. 3507.1. (a) Unit determinations and representation elections shall be determined and processed in accordance with rules adopted by a public agency in accordance with this chapter. In a representation election, a majority of the votes cast by the employees in the appropriate bargaining unit shall be required. (b) Notwithstanding subdivision (a) and rules adopted by a public agency pursuant to Section 3507, a bargaining unit in effect as of the effective date of this section shall continue in effect unless changed under the rules adopted by a public agency pursuant to Section 3507. (c) A public agency shall grant exclusive or majority recognition to an employee organization based on a signed petition, authorization cards, or union membership cards showing that a majority of the employees in an appropriate bargaining unit desire the representation, unless another labor organization has previously been lawfully recognized as exclusive or majority representative of all or part of the same unit. Exclusive or majority representation shall be determined by a neutral third party selected by the public agency and the employee organization who shall review the signed petition, authorization cards, or union membership cards to verify the exclusive or majority status of the employee organization. In the event the public agency and the employee organization cannot agree on a neutral third party, the Division of Conciliation of the Department of Industrial Relations shall be the neutral third party and shall verify the exclusive or majority status of the employee organization. In the event that the neutral third party determines, based on a signed petition, authorization cards, or union membership cards, that a second labor organization has the support of at least 30 percent of the employees in the unit in which recognition is sought, the neutral third party shall order an election to establish which labor organization, if any, has majority status. 3507.3. Professional employees shall not be denied the right to be represented separately from nonprofessional employees by a 105 professional employee organization consisting of such professional employees. In the event of a dispute on the appropriateness of a unit of representation for professional employees, upon request of any of the parties, the dispute shall be submitted to the Division of Conciliation of the Department of Industrial Relations for mediation or for recommendation for resolving the dispute. "Professional employees," for the purposes of this section, means employees engaged in work requiring specialized knowledge and skills attained through completion of a recognized course of instruction, including, but not limited to, attorneys, physicians, registered nurses, engineers, architects, teachers, and the various types of physical, chemical, and biological scientists. 3507.5. In addition to those rules and regulations a public agency may adopt pursuant to and in the same manner as in Section 3507, any such agency may adopt reasonable rules and regulations providing for designation of the management and confidential employees of the public agency and restricting such employees from representing any employee organization, which represents other employees of the public agency, on matters within the scope of representation. Except as specifically provided otherwise in this chapter, this section does not otherwise limit the right of employees to be members of and to hold office in an employee organization. 3508. (a) The governing body of a public agency may, in accordance with reasonable standards, designate positions or classes of positions which have duties consisting primarily of the enforcement of state laws or local ordinances, and may by resolution or ordinance adopted after a public hearing, limit or prohibit the right of employees in these positions or classes of positions to form, join, or participate in employee organizations where it is in the public interest to do so. However, the governing body may not prohibit the right of its employees who are full-time "peace officers," as that term is defined in Chapter 4.5 (commencing with Section 830) of Title 3 of Part 2 of the Penal Code, to join or participate in employee organizations which are composed solely of those peace officers, which concern themselves solely and exclusively with the wages, hours, working conditions, welfare programs, and advancement of the academic and vocational training in furtherance of the police profession, and which are not subordinate to any other organization. (b) (1) This subdivision shall apply only to a county of the seventh class. (2) For the purposes of this section, no distinction shall be made between a position designated as a peace officer position by Chapter 4.5 (commencing with Section 830) of Title 3 of Part 2 of the Penal Code at the time of the enactment of the 1971 amendments to this section, and a welfare fraud investigator or inspector position designated as a peace officer position by any amendment to that Chapter 4.5 at any time after the enactment of the 1971 amendments to this section. (3) It is the intent of this subdivision to overrule San Bernardino County Sheriff's Etc. Assn. v. Board of Supervisors (1992) 106 7 Cal.App.4th 602, 611, with respect to San Bernardino County designating a welfare fraud investigator or inspector as a peace officer under this section. (c) (1) This subdivision shall apply only to a county of the seventh class and shall not become operative until it is approved by the county board of supervisors by ordinance or resolution. (2) For the purposes of this section, no distinction shall be made between a position designated as a peace officer position by Chapter 4.5 (commencing with Section 830) of Title 3 of Part 2 of the Penal Code at the time of the enactment of the 1971 amendments to this section, and a probation corrections officer position designated as a peace officer position by any amendment to that Chapter 4.5 at any time after the enactment of the 1971 amendments to this section. (3) It is the intent of this subdivision to overrule San Bernardino County Sheriff's Etc. Assn. v. Board of Supervisors (1992) 7 Cal.App.4th 602, 611, to the extent that it holds that this section prohibits the County of San Bernardino from designating the classifications of Probation Corrections Officers and Supervising Probation Corrections Officers as peace officers. Those officers shall not be designated as peace officers for purposes of this section unless that action is approved by the county board of supervisors by ordinance or resolution. (4) Upon approval by the Board of Supervisors of San Bernardino County, this subdivision shall apply to petitions filed in May 2001 by Probation Corrections Officers and Supervising Probation Corrections Officers. (d) The right of employees to form, join and participate in the activities of employee organizations shall not be restricted by a public agency on any grounds other than those set forth in this section. 3508.1. For the purposes of this section, the term "police employee" includes the civilian employees of the police department of any city. Police employee does not include any public safety officer within the meaning of Section 3301. (a) With respect to any police employee, except as provided in this subdivision and subdivision (d), no punitive action, nor denial of promotion on grounds other than merit, shall be undertaken for any act, omission, or other allegation of misconduct if the investigation of the allegation is not completed within one year of the public agency's discovery by a person authorized to initiate an investigation of the allegation of an act, omission, or other misconduct. This one-year limitation period shall apply only if the act, omission, or other misconduct occurred on or after January 1, 2002. In the event that the public agency determines that discipline may be taken, it shall complete its investigation and notify the police employee of its proposed disciplinary action within that year, except in any of the following circumstances: (1) If the act, omission, or other allegation of misconduct is also the subject of a criminal investigation or criminal prosecution, the time during which the criminal investigation or criminal prosecution is pending shall toll the one-year time period. (2) If the police employee waives the one-year time period in writing, the time period shall be tolled for the period of time specified in the written waiver. (3) If the investigation is a multijurisdictional investigation 107 that requires a reasonable extension for coordination of the involved agencies. (4) If the investigation involves more than one employee and requires a reasonable extension. (5) If the investigation involves an employee who is incapacitated or otherwise unavailable, the time during which the person is incapacitated or unavailable shall toll the one-year period. (6) If the investigation involves a matter in civil litigation in which the police employee is named as a party defendant, the one-year time period shall be tolled while the civil action is pending. (7) If the investigation involves a matter in criminal litigation in which the complainant is a criminal defendant, the one-year time period shall be tolled during the period of that defendant's criminal investigation and prosecution. (8) If the investigation involves an allegation of workers' compensation fraud on the part of the police employee. (b) When a predisciplinary response or grievance procedure is required or utilized, the time for this response or procedure shall not be governed or limited by this chapter. (c) If, after investigation and predisciplinary response or procedure, the public agency decides to impose discipline, the public agency shall notify the police employee in writing of its decision to impose discipline, including the date that the discipline will be imposed, within 30 days of its decision, except if the police employee is unavailable for discipline. (d) Notwithstanding the one-year time period specified in subdivision (a), an investigation may be reopened against a police employee if both of the following circumstances exist: (1) Significant new evidence has been discovered that is likely to affect the outcome of the investigation. (2) One of the following conditions exists: (A) The evidence could not reasonably have been discovered in the normal course of investigation without resorting to extraordinary measures by the agency. (B) The evidence resulted from the police employee's predisciplinary response or procedure. 3508.5. (a) Nothing in this chapter shall affect the right of a public employee to authorize a dues or service fees deduction from his or her salary or wages pursuant to Section 1157.1, 1157.2, 1157.3, 1157.4, 1157.5, or 1157.7. (b) A public employer shall deduct the payment of dues or service fees to a recognized employee organization as required by an agency shop arrangement between the recognized employee organization and the public employer. (c) Agency fee obligations, including, but not limited to, dues or agency fee deductions on behalf of a recognized employee organization, shall continue in effect as long as the employee organization is the recognized bargaining representative, notwithstanding the expiration of any agreement between the public employer and the recognized employee organization. 3509. (a) The powers and duties of the board described in Section 3541.3 shall also apply, as appropriate, to this chapter and shall 108 include the authority as set forth in subdivisions (b) and (c). Included among the appropriate powers of the board are the power to order elections, to conduct any election the board orders, and to adopt rules to apply in areas where a public agency has no rule. (b) A complaint alleging any violation of this chapter or of any rules and regulations adopted by a public agency pursuant to Section 3507 or 3507.5 shall be processed as an unfair practice charge by the board. The initial determination as to whether the charge of unfair practice is justified and, if so, the appropriate remedy necessary to effectuate the purposes of this chapter, shall be a matter within the exclusive jurisdiction of the board. The board shall apply and interpret unfair labor practices consistent with existing judicial interpretations of this chapter. (c) The board shall enforce and apply rules adopted by a public agency concerning unit determinations, representation, recognition, and elections. (d) Notwithstanding subdivisions (a) to (c), inclusive, the employee relations commissions established by, and in effect for, the County of Los Angeles and the City of Los Angeles pursuant to Section 3507 shall have the power and responsibility to take actions on recognition, unit determinations, elections, and all unfair practices, and to issue determinations and orders as the employee relations commissions deem necessary, consistent with and pursuant to the policies of this chapter. (e) This section shall not apply to employees designated as management employees under Section 3507.5. (f) The board shall not find it an unfair practice for an employee organization to violate a rule or regulation adopted by a public agency if that rule or regulation is itself in violation of this chapter. This subdivision shall not be construed to restrict or expand the board's jurisdiction or authority as set forth in subdivisions (a) to (c), inclusive. 3509.5. (a) Any charging party, respondent, or intervenor aggrieved by a final decision or order of the board in an unfair practice case, except a decision of the board not to issue a complaint in such a case, and any party to a final decision or order of the board in a unit determination, representation, recognition, or election matter that is not brought as an unfair practice case, may petition for a writ of extraordinary relief from that decision or order. A board order directing an election may not be stayed pending judicial review. (b) A petition for a writ of extraordinary relief shall be filed in the district court of appeal having jurisdiction over the county where the events giving rise to the decision or order occurred. The petition shall be filed within 30 days from the date of the issuance of the board's final decision or order, or order denying reconsideration, as applicable. Upon the filing of the petition, the court shall cause notice to be served upon the board and thereafter shall have jurisdiction of the proceeding. The board shall file in the court the record of the proceeding, certified by the board, within 10 days after the clerk's notice unless that time is extended by the court for good cause shown. The court shall have jurisdiction to grant any temporary relief or restraining order it deems just and proper, and in like manner to make and enter a decree enforcing, 109 modifying, and enforcing as modified, or setting aside in whole or in part the decision or order of the board. The findings of the board with respect to questions of fact, including ultimate facts, if supported by substantial evidence on the record considered as a whole, shall be conclusive. Title 1 (commencing with Section 1067) of Part 3 of the Code of Civil Procedure relating to writs shall, except where specifically superseded by this section, apply to proceedings pursuant to this section. (c) If the time to petition for extraordinary relief from a board decision or order has expired, the board may seek enforcement of any final decision or order in a district court of appeal or superior court having jurisdiction over the county where the events giving rise to the decision or order occurred. The board shall respond within 10 days to any inquiry from a party to the action as to why the board has not sought court enforcement of the final decision or order. If the response does not indicate that there has been compliance with the board's final decision or order, the board shall seek enforcement of the final decision or order upon the request of the party. The board shall file in the court the record of the proceeding, certified by the board, and appropriate evidence disclosing the failure to comply with the decision or order. If, after hearing, the court determines that the order was issued pursuant to the procedures established by the board and that the person or entity refuses to comply with the order, the court shall enforce the order by writ of mandamus or other proper process. The court may not review the merits of the order. 3510. (a) The provisions of this chapter shall be interpreted and applied by the board in a manner consistent with and in accordance with judicial interpretations of this chapter. (b) The enactment of this chapter shall not be construed as making the provisions of Section 923 of the Labor Code applicable to public employees. 3511. The changes made to Sections 3501, 3507.1, and 3509 of the Government Code by legislation enacted during the 1999-2000 Regular Session of the Legislature shall not apply to persons who are peace officers as defined in Section 830.1 of the Penal Code. 110 SARATOGA CITY COUNCIL MEETING DATE: August 1, 2007 AGENDA ITEM: ORIGINATING DEPT: City Manager CITY MANAGER: Dave Anderson PREPARED BY: Barbara Powell, DEPT HEAD: Dave Anderson Assistant City Manager Monica LaBossiere, Human Resources Manager __________ SUBJECT: Memorandum of Understanding with the Saratoga Employees Association __________ RECOMMENDED ACTION(S): Adopt the resolution approving the Memorandum of Understanding (MOU) between the City and the Saratoga Employees Association (SEA) for the period July 1, 2007 through September 30, 2011, and authorize the City Manager to execute the MOU. REPORT SUMMARY: The Assistant City Manager and Human Resources Manager negotiated on behalf of the City with SEA. Through a series of meetings and with direction from the City Council, the City and SEA have agreed to the following significant MOU changes: Term: Š This four year agreement pertains to the period July 1, 2007 through September 30, 2007. In the past, agreements have ended on June 30th. This necessitates entering into negotiations during the April to August timeframe, which also coincides with budget preparation, employee evaluations and other pre-summer recess priorities. In light of these considerations, both parties felt a September end date would be preferable in order to expedite agreement. Compensation Adjustments: Š In FY 2007/08, each represented employee will receive a three percent (3%) cost of living increase, retroactive to July 1, 2007. In subsequent years of the agreement, the cost of living increase will be no less than one percent (1%) nor more than two and one half percent (2.5%), payable on July 1st of each year. Š The City has agreed to transition from a “Pay for Performance” System to a “Step System”. Under the Step System, each City classification will have a salary range with a twenty-five percent (25%) distribution between the lowest and highest salaries in the range. This 25% distribution is composed of five – five percent “steps”. On an annual basis, if an employee 111 receives, at minimum, a cumulative score of three (3) on their performance evaluation, they are eligible to advance one step in their salary range, until they reach the top of their salary range, at which point they no longer receive annual salary increases. In FY 2007/08 salary increases will be implemented effective July 1, 2007. Š Performance Incentive Compensation (received after an employee remains at the top of his/her salary range for 5 consecutive years and then again at 10 years) will remain at five percent (5%). In order to receive Performance Incentive Compensation, an employee must receive, at minimum, a cumulative score of three (3) on that year’s performance evaluation. Other Provisions: Š A scheduled re-opener in 2009 has been included in the MOU in order to evaluate the economic feasibility of funding a revision in the employee retirement benefit based upon an analysis of CalPERS rates and the City’s revenue and expenditure forecasts. Š The current 9/80 schedule will continue through September 30, 2011. Š SEA has agreed to ratify the City’s proposed Grievance Policy and Alcohol and Drug Use Policy; the Grievance Policy has been included in the MOU in order to update the language. These policies were removed from the original submittal of Personnel Rules and Policies adopted by the Council, as the Union was not in agreement with them at that time (although SEA was in agreement with them). Staff will bring these two policies to the Council in September 2007 for formal adoption, thus completing the City’s Personnel Rules and Policies. FISCAL IMPACTS: A three percent (3%) cost of living increase for SEA members will have an approximate fiscal impact of $88,300. The fiscal impact of the five percent (5%) salary increase for eligible SEA employees will be calculated based upon current salary level. The cost of living and salary increases will not exceed the amount budgeted and approved in the 2007-08 budget. ALTERNATIVE ACTION(S): Choose not to accept the agreement and direct City staff to continue negotiations with new direction. FOLLOW UP ACTION(S): Staff will execute the memorandum of understanding and implement its elements. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Š Resolution to adopt the Memorandum of Understanding between the City and SEA Š Copy of Memorandum of Understanding between the City and SEA for the period July 1, 2007 through September 30, 2011 112 RESOLUTION NO. ____________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA REVISING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE SARATOGA EMPLOYEES ASSOCIATION INTO A MEMORANDUM OF UNDERSTANDING WITH A TERM OF JULY 1, 2007 THROUGH SEPTEMBER 30, 2011 WHEREAS, the City of Saratoga, through its designated representatives and pursuant to State law, has met and conferred with the organized representative organization, the Saratoga Employees Association (SEA), concerning proposals for modifications and changes to salaries, benefits and other matters; and WHEREAS, the representatives of the City and SEA have reached an understanding regarding changes in salaries, benefits and other matters for the period beginning July 1, 2007, through September 30, 2011, for employees represented by SEA; and WHEREAS, this resolution replaces various Resolutions of the City of Saratoga. This resolution is an expression of existing policy of the City of Saratoga and is subject to modification and change by the City Council from time to time. Nothing herein contained shall be construed as creating or establishing any of the provisions hereof as terms of any contract of employment extending beyond a period other than such period as during the resolution is in full force and effect. That is to say, that any employee of the City of Saratoga during the effective period of the resolution shall have such employment rights and duties as set forth herein only during such period of time as this resolution remains in effect, and not afterward. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of the Memorandum of Understanding, dated the 1st of July, 2007, is hereby approved. The above and foregoing resolution was passed and adopted at a regular meeting of the City Council of Saratoga held on the 1st of August, 2007, by the following vote: AYES: NOES: ABSENT: Aileen Kao, MAYOR ATTEST: Cathleen Boyer, CITY CLERK 113 AGREEMENT BETWEEN THE CITY OF SARATOGA AND SEA CITY OF SARATOGA MEMORANDUM OF UNDERSTANDING FOR WAGES, EMPLOYEE BENEFITS AND CONDITIONS OF EMPLOYMENT I. INTRODUCTION This Memorandum of Understanding (MOU), or “AGREEMENT”, dated _____________, is between the City of Saratoga through its designated representatives, hereinafter referred to as "CITY" and the Saratoga Employees Association (SEA), hereinafter referred to as "ASSOCIATION." This MOU complies with the provisions of the Meyers-Milias-Brown Act, as contained in Section 3500, et seq., of the Government Code of the State of California in that the employer-employee representatives noted herein did meet in good faith and did reach an understanding on those matters within the scope of representation. This MOU also complies with Resolution No. 509-2 relating to employer-employee relations, and Resolution No. 489-2, establishing the procedure for meeting and conferring with recognized employee organizations. II. GENERAL CONDITIONS A. Total Agreement This Agreement sets forth the full and entire understanding of the parties for the period beginning July 1, 2007, and continuing through September 30, 2011. This Agreement shall remain in effect until a new Agreement is signed by both parties. This Agreement supersedes any prior understandings, representations, agreements or promises of any kind, whether written, oral, express, or implied between the parties (including all prior Memoranda of Understanding) with respect to the subject matter of the Agreement. No verbal statement or other amendments, except an amendment mutually agreed upon between the parties and in writing attached to this Agreement designated as an amendment to this Agreement, shall supersede or vary the provisions in this Agreement. If any provision of this Agreement is adjudged to be void or unenforceable, the remainder of the Agreement shall nevertheless remain in effect. Except as specifically provided in this Agreement, it is agreed and understood that the ASSOCIATION waives its right, and agrees that the CITY shall not be required to negotiate with respect to any subject or matter covered in this Agreement or with respect to any other matters within the scope of negotiations, during the term of this Agreement. The waiver of any breach, term, or condition of this Agreement by either party shall not constitute a precedent in the future enforcement of all its terms and provisions. B. City Council Approval 1 114 Agreement Between The City of Saratoga and SEA 2 City Council approval of the terms of this MOU is incorporated in Resolution No. _____________ adopted on _____________. C. Validity of Memorandum Should any article, section, or portion of this Agreement be held unlawful and unenforceable by any court of competent jurisdiction, the court's decision shall only apply to the specific article, section, or portion of this Agreement directly specified in the decision, and the remainder of this Agreement shall not be affected by the decision. D. CITY Rights The CITY reserves, retains, and is vested with any management rights not expressly granted to the ASSOCIATION by this Agreement. These CITY rights include but are not limited to the right to: 1. Determine and modify the organization of City government and its constituent work units; 2. Determine the nature, standard, levels, and mode of delivery of City services; 3. Determine the methods, means, number, and kind of personnel by which City services are provided; 4. Determine the procedures and standards for selection for employment and promotions; 5. Establish employee performance standards including, but not limited to, quality standards, and to require compliance with those standards; 6. Discharge, suspend, demote, reprimand, withhold salary increases and benefits, or otherwise discipline workers in accordance with applicable laws, the Personnel Ordinance and the Personnel Rules; and 7. Relieve employees from duty because of lack of work or lack of funds, or for inability to perform the job as required, subject to the Personnel Rules and Regulations. E. Meyers-Milias-Brown Act (MMBA) Nothing in this Article shall relieve the CITY of its obligation to meet and confer on the impact of the exercise of those rights, which are mandatory subjects of bargaining under the Meyers-Milias-Brown Act. See Exhibit B for the MMBA 115 Agreement Between The City of Saratoga and SEA 3 III. SALARY ADMINISTRATION A. Salary Ranges Salary data for each position represented by ASSOCIATION is periodically collected from the following list of comparable cities: Los Altos Menlo Park San Carlos Cupertino Los Gatos Morgan Hill Campbell The CITY will be adjusting the salary ranges administratively effective July 1, 2008 as a result of the FY 07-08 compensation study and administratively every two years thereafter according to salary survey compensation data, ensuring that the CITY pays the average of its comparable cities. The CITY classifies all miscellaneous positions according to duties and responsibilities, and a salary range is established for each job classification. Adjustments to Salary Range as the result of a Salary Survey and Anniversary Date: Any salary range adjustments for a classification implemented by the City will not establish a new salary anniversary date for employees serving in that classification. Adjustments to Salary Range as the result of a Salary Survey and Retention of Step: Whenever the schedule of compensation for a classification is revised, each incumbent in a position to which the revised schedule applies shall be paid at the same step in the revised range as the step at which the employee was paid in the previous range. See Exhibit A for FY07-08 range table. B. 5-Step Salary Plan and Cost of Living Adjustment For fiscal year 2007/08, salary increases will be retroactive to July 1, 2007. Cost of Living Adjustment - For fiscal year 2007-08, each ASSOCIATION member shall receive a cost-of-living adjustment of three percent (3%), retroactive to July 1, 2007. For each subsequent year of this MOU, each ASSOCIATION member shall receive an annual cost-of-living adjustment of no less than one percent (1.0%) and no greater than two and one-half percent (2.5%). If the United States Bureau of Labor and Statistics Average Consumer Price Index for “All Urban Consumers (CPI-U)” for the months of December to December for the “San Francisco-Oakland-San Jose” region falls below one percent (1.0%), each ASSOCIATION member shall nevertheless receive a minimum one percent (1.0%) cost-of-living adjustment; if the above Index increases above two and one-half (2.5%), each ASSOCIATION member shall nevertheless receive a maximum two and one- 116 Agreement Between The City of Saratoga and SEA 4 half (2.5%) cost-of-living adjustment. Base Salary – Employees occupying a position in a classification covered by this Memorandum shall be paid a base salary within the range established for that position’s classification. Placement Within Range –The City will determine salary placement consistent with the personnel rules. Progression Within Range – Salary advancement within an established salary range is customarily considered at one (1) year intervals. Each employee who is employed after July 1, 2006 will be eligible to receive a salary increase to the next higher step within the range of their assigned classification upon the individual employee’s original employment anniversary date (established anniversary date). Each employee who was hired on or prior to July 1, 2006 will be eligible to receive a salary increase to the next higher step within the range of their assigned classification upon July 1 of each year, (as a result of the City moving from a broad range pay-for-performance system to a step system effective July 1, 2007). July 1 of each year will be the established anniversary date for each employee who was hired on or prior to July 1, 2006. Eligibility for Progression within Range - All regular employees will be evaluated on an annual basis and will be eligible to advance in their salary range based on annual performance evaluation results. No increase in salary shall be automatic solely upon completion of a specified period of service. All increases shall be contingent upon a satisfactory annual evaluation of the employee’s performance, and shall require recommendation of the Department Head. In the case that an employee receives a cumulative rating of less than three (3) points on the annual performance evaluation, indicating a cumulative rating less than “meets expectations”, the employee will not receive a salary increase other than an approved and budgeted cost-of-living increase. An employee who is denied an increase in salary may discuss such denial with his/her Department head and the City Manager (or his/her designee). The decision of the City Manager (or his/her designee) shall be final. An employee who has received a cumulative rating of three (3) points or greater during the annual employee performance evaluation will be eligible to receive a salary increase of five percent (5%) (1 step) above their existing salary as of the employee’s established anniversary date, until such time as the employee reaches the top of his/her salary range, at which time the employee shall not advance beyond the top of the established range, except as provided for in Article III. SALARY ADMINISTRATION, Section C. Performance Incentive Compensation. Promotion - Promotion is the movement of an employee from one classification to another classification having a higher salary range. At the time an employee is promoted, his or her salary shall be adjusted as follows: If the first step in the salary range for the employee’s new position is at least five percent (5%) 117 Agreement Between The City of Saratoga and SEA 5 greater than the employee’s current salary range, the employee shall be moved to the first step of the new salary range. If the first step in the salary range for the employee’s new position is less than five percent (5%) greater than the employee’s current salary range, the employee shall be moved to the step which would provide, at minimum, a five percent (5%) increase in salary. If no step in the salary range for the new position would provide the employee with at least a five percent (5%) salary adjustment, the employee shall be moved to the top step of the new salary range. NOTE: If an employee is promoted on their anniversary date, the employee shall first receive a salary increase to the next higher step within their existing salary range, following by a promotional salary adjustment as described in this section. All promotional appointments shall be subject to a probationary period of one year. During probation supervisors may evaluate employees every three months. At six months, a written evaluation will be prepared. Upon completion of the twelve-month probationary period, a second written evaluation will be prepared. At the completion of a successful probationary period, the employee shall be granted regular employment status and may advance in his/her salary range as part of the citywide annual evaluation process. If it is determined through employee performance evaluation that an employee subject to a promotional appointment does not pass probation, the probationary employee shall be reinstated to the position from which he or she was promoted provided that position is vacant and funded. If no vacancy exists, the employee may ask to be placed on a re-employment list. C. Performance Incentive Compensation Employees represented by ASSOCIATION who have remained at the top of the same salary range for five (5) years may be eligible for an additional step increase of five percent (5%) following receipt of a cumulative rating of three (3) points or greater during the annual employee performance evaluation. Five (5) years after meeting the criteria for the initial performance incentive compensation described above, a qualified employee -- that is an employee who has remained at five percent (5%) above the top of his/her same salary range -- may be eligible for an additional salary increase of five percent (5%) following receipt of a cumulative rating of three (3) points or greater during the annual employee performance evaluation. D. Annual Performance Review The City of Saratoga administers an Annual Performance Review (APR) process. The APR includes a Self Evaluation prepared by the employee and a Performance Evaluation prepared by the employee’s supervisor/manager. Ratings on the Performance Evaluation are tied to the following numerical scores: Score Rating Description 1 Unsatisfactory 118 Agreement Between The City of Saratoga and SEA 6 2 Below Expectations 3 Meets Expectations 4 Exceeds Expectations 5 Outstanding The employee is rated on his/her performance in up to eight (8) categories: Customer Service Ability to Work Well with Others Quality of Work Accountability Initiative Communication Skills Flexibility Supervision – if applicable The employee receives a composite score based upon individual ratings received under each category. This composite score forms the basis for a potential salary increase awarded by the CITY. E. Annual Cost-of-Living Adjustment For fiscal year 2007-08, each ASSOCIATION member shall receive a cost-of-living adjustment of three percent (3%), retroactive to July 1, 2007. For each subsequent year of this MOU, each ASSOCIATION member shall receive an annual cost-of-living adjustment of no less than one percent (1.0%) and no greater than two and one-half percent (2.5%). If the United States Bureau of Labor and Statistics Average Consumer Price Index for “All Urban Consumers (CPI-U)” for the months of December to December for the “San Francisco-Oakland-San Jose” region falls below one percent (1.0%), each ASSOCIATION member shall nevertheless receive a minimum one percent (1.0%) cost-of-living adjustment; if the above Index increases above two and one-half (2.5%), each ASSOCIATION member shall nevertheless receive a maximum two and one-half percent (2.5%) cost-of-living adjustment. IV. WORKING CONDITIONS The CITY will continue to operate on a 9/80 work schedule to be determined by the City Manager and Directors where a full-time work week, constitutes forty (40) hours within seven consecutive 24 hour days, also defined as one hundred sixty-eight (168) hours. Employees on a 9/80 schedule are scheduled to work 8 nine hour days, 1 eight hour day, and have one day off every two weeks. An employee’s workweek begins in the middle of the employee’s 8 hour day and the employee’s day off is on the same day of the week in the following week. For example, the standard 9/80 work schedule for most ASSOCIATION members is as follows: Sunday Monday Tuesday Wednesday Thursday Friday Saturday 4 119 Agreement Between The City of Saratoga and SEA 7 (end) off 9 9 9 9 4 (start) off off (end) off 9 9 9 9 off (start) off 4 (end) off 9 9 9 9 4 (start) off off (end) off 9 9 9 9 off (start) off The City Manager and Directors have discretion to require some employees to work a schedule different from the standard 9/80 schedule including a schedule that is not 9/80. Fridays when the CITY is not open for business are referenced as “off-Fridays.” The work period (pay period) is the period encompassing two consecutive workweeks. A holiday furlough will exist whereby the CITY operations are closed from December 24 through January 1 of every year. Employees shall utilize their available balances (annual leave, compensatory time), if applicable. Employees that utilize unpaid leave due to insufficient leave balance shall maintain regular benefit status. V. OVERTIME WORK Those employees eligible through the Fair Labor Standards Act for overtime shall receive it in the following way: (1) Overtime for all eligible ASSOCIATION members shall be defined as any time worked beyond the standard workday or beyond the standard work week as described above. The 9/80 work schedule may not be used in any application that requires entitlement to FLSA overtime as the CITY and ASSOCIATION agree to the 9/80 work schedule; (2) Overtime compensation shall be computed at one-and-a-half times the employee’s regular rate of pay for hours in excess of 9 hours in one day or for time worked over 40 hours in one workweek and two times for hours in excess of 13 hours in one day or 60 hours in one work week; (3) CITY agrees to include paid leave time taken as time worked for purposes of calculating eligibility for overtime pay for all regular non-exempt positions in the CITY service; (4) All overtime is to be approved in advance and in writing by the Department Head and accepted in writing by the employee. This written confirmation is to be turned in with the employee’s time sheet for each pay period. 120 Agreement Between The City of Saratoga and SEA 8 VI. CALL OUT PAY Non-exempt employees who are called out to perform work of an emergency nature after the regularly scheduled workday, are compensated at their regular rate of pay for a minimum three (3) hours for each occurrence at one and one-half times (1.5) the hourly rate. Employees will be compensated from the time they leave their residence until their direct return home after being released from the assignment. A second callout while responding to the first does not restart the clock. VII. STANDBY PAY Non-exempt employees may be assigned to standby duty as determined by the City Manager or Department Head. Anticipated events or seasons that would trigger standby duty include storms/storm season or the period of holiday work furlough. Employees assigned to standby duty must report for duty within one hour of notification and be able to perform the duties as assigned. Employees assigned to standby duty will be issued City cell phones and must respond with a telephone call. Employees are compensated $ 37.50 for each weeknight defined as from the end of the work day’s shift to the beginning of the next day’s shift, and $ 75.00/day for each weekend defined as the end of the workday Thursday or Friday to the beginning of the next workday (off-Friday, Saturday, Sunday), or holiday assigned to stand-by status. VIII DIFFERENTIAL FOR SPLIT SHIFT ASSOCIATION members in the Facilities Maintenance classification shall receive an additional $25.00 for each day when required to work a split shift. IX. MEAL REIMBURSEMENT The CITY will provide a meal or reimburse the cost of a meal up to $10.00 for each employee who is required to work extended overtime or who is required to work on extended emergency call out. Meal reimbursement is available if the employee works in excess of ten (10) consecutive hours during a scheduled work day or if the employee works in excess of four (4) hours during an emergency call out. Two meals will be provided if work is required in excess of eight (8) hours during an emergency call out. X. PRODUCTIVITY/GOALS Employees and Management agree to cooperate and assist in improving productivity through assistance in developing: A. A more positive work environment. B. Innovative techniques for improving operational activities. C. Increased accuracy. D. Methods to maximize time usage. 121 Agreement Between The City of Saratoga and SEA 9 E. More effective communication with the public and other departments. XI. BENEFITS A. Health and Dental Premium Contributions and In-Lieu Payments The CITY contributes 100% of the medical premium for regular, full-time employees who elect either the Kaiser, Blue Shield, or PERS Choice plans. Each plan includes eligibility for employee only, employee & 1 dependent, and employee & 2+ dependents. For employees who elect to enroll in the PERS Care Plan, the CITY will contribute the amount equal to the Kaiser, Blue Shield, or PERS Choice plan premium, whichever is greater, depending on the plan choice (i.e. employee only, employee & 1 dependent, or employee & 2+ dependents). The CITY contributes 100% of the dental premium for regular, full-time employees. Any employee who declines to accept coverage in the PERS Health Program, evidenced by signing a waiver form, shall receive a monthly Benefits Allowance of $118.75. Any employee who declines to accept coverage in the Delta Dental Plan, evidenced by signing a waiver form, shall receive a monthly Benefits Allowance of $25. The monthly Benefits Allowance for regular part-time employees and full time employees working less than full time will be pro-rated in proportion to the number of hours worked or accrued leave hours paid. B. Life and Accidental Death Insurance The CITY provides $50,000 of life and accidental death and dismemberment insurance for all non-management, and $100,000 of life and accidental death and dismemberment insurance for mid-management employees. ASSOCIATION members designated mid-management include the Human Resources Manager, City Clerk, Senior Recreation Supervisor, Facilities Maintenance Supervisor, Building Official and Accounting Supervisor. Coverage shall begin on the first day of the month following date of hire and ends on the date of separation. Employees may purchase additional life insurance for themselves and/or their dependents; however, availability of additional insurance is subject to the group carrier's requirements. C. Confidential Employees The CITY may designate certain employees as “Confidential.” Confidential employees are privy to management decisions and related confidential information regarding employer/employee relations. Confidential employees designated with an asterisk (*) in front of their position title on the list below shall be restricted from representing ASSOCIATION on matters within the scope of representation. Effective on the date of this agreement, employees occupying the following positions are designated as “Confidential”: 122 Agreement Between The City of Saratoga and SEA 10 Position Department *City Clerk City Manager’s Office *Human Resources Manager City Manager’s Office *Executive Assistant to the City Manager City Manager’s Office *Account Clerk I/II Administrative Services Accountant Administrative Services *Accounting Supervisor Administrative Services IT Analyst Administrative Services IT Technician Administrative Services D. Administrative Leave Administrative Leave is compensated time off given to regular, full-time exempt employees of the City. This leave shall be taken in a manner consistent with PTO. Use of administrative leave is a privilege and is provided in recognition that City projects often require employees to devote whatever hours are necessary, irrespective of a regular scheduled workweek, to fulfill the obligations of the job. CITY shall grant ASSOCIATION members in exempt classifications, on a fiscal year basis, twenty (20) hours of administrative leave. Such leave shall be taken in a manner consistent with the use of general leave. Administrative leave cannot be carried over from year to year, and must be used by June 30th of the fiscal year in which it was accrued. Administrative Leave must be taken by exempt employees only in increments of (4) hours or more in a workday (29 CFR 541.710 Employees of Public Agencies). For example, where the employee leaves work for four or more hours early to take care of personal business. Administrative Leave cannot be carried over from year to year and must be used by June 30th of the fiscal year. Administrative Leave must be exhausted prior to using PTO. XII. RETIREMENT (PERS) The CITY is a contracting agency of the California Public Employees Retirement System (PERS). Regular employees become members immediately upon employment and become vested after five years. The CITY pays one hundred percent (100%) of the employees’ required contribution in addition to the City’s contribution as a contracting employer. PERS law states that compensation means remunerations paid out of funds controlled by the employer. The CITY through its contract with PERS provides for retirement benefits including 2% at 55 (effective September 1, 1999), one year final compensation, service credit at retirement for unused sick leave, survivor continuance, and 1959 survivor benefits (Level 3) if death occurs prior to retirement. In addition, employees may be eligible to purchase additional years of service credit under specific circumstances listed under the City’s PERS contract. On an annual basis, the CITY will provide SEA members a list of benefits included in the PERS contract. 123 Agreement Between The City of Saratoga and SEA 11 The CITY maintains a Retirement Reserve Fund on its books to ensure sufficient funds exist to provide this benefit to all current employees through age 55, (i.e. for 35 years or through the year 2034). Funds deposited into the Retirement Reserve Fund by the CITY, along with all interest accruing thereto, shall belong to the CITY and shall be commingled with the CITY’s investment portfolio. In October of each year, the CITY shall review the past and projected performance of the Retirement Reserve Fund, along with actuarial data provided by PERS, in order to determine the amount to be deposited into the Retirement Reserve Fund on July 1. By May 1 of each year, the CITY shall report to ASSOCIATION the amount of its next contribution to the Retirement Reserve Fund along with the assumptions used to determine the contribution amount. The parties agree to a scheduled reopener in 2009 for the purpose only of discussing the financial feasibility of enhancing the City’s retirement package with PERS (i.e., moving from the current 2% at 55 to 2.5% at 55). The discussion will be limited to (1) PERS financial situation and whether it will become superfunded and, therefore, require a smaller contribution from the City; and (2) the City’s financial situation and whether the City can afford to fund all or part of an enhanced retirement for employees. The parties will schedule a time for the reopener in 2009 within 60 days after the City receives an actuarial valuation from PERS of the cost of 2.5% at 55 and the discussions will not extend beyond 60 days of the reopening. XIII. UNIFORM AND CLOTHING ALLOWANCES Each regular full-time Facilities Maintenance employee shall receive an allowance of $350 (three- hundred-fifty dollars) per fiscal year for the purchase of pants and safety boots, and for uniform cleaning. Three shirts per employee per year are purchased directly by the CITY, in colors designated by the Department Head. Community Service Officers shall receive an allowance of $500 (five-hundred dollars) per fiscal year for purchasing and cleaning his/her uniforms. Building Inspectors (including Building Official) shall receive an allowance of $150 (one-hundred-fifty dollars) per fiscal year for protective clothing. The Uniform and Clothing Allowances shall be paid on the second pay date in July. The Uniform and Clothing Allowances shall be prorated from the date of hire for a newly hired employee. Uniform and clothing allowances are reported to PERS as salary earned. XIV. TUITION REIMBURSEMENT All regular employees of the CITY who have been employed continually for at least three (3) months prior to the commencement of an approved or required course are eligible for the City’s tuition reimbursement program. A. Coursework for Degree or Certificate If the course(s) taken is/are job related or in fulfillment of the requirements for a degree or certificate, one-hundred percent (100%) reimbursement will be afforded for tuition, fees and books by the CITY up to a maximum of one thousand dollars ($1,000) per employee per fiscal year. The Department Head and City Manager will determine job-relatedness. 124 Agreement Between The City of Saratoga and SEA 12 B. Coursework for Professional Development If the course(s) is/are not specifically related to the employee’s current position, and does not fulfill the requirements for a degree or certificate, but does provide for professional development related to the worker’s position of employment or a higher position in the City, reimbursement will be afforded for tuition, fees and books by the CITY at one-hundred percent (100%), up to a maximum five hundred dollars ($500) per employee per fiscal year. Reimbursement will be afforded after successful completion of the course(s) requirements. Successful completion is defined as a "C" grade or a "Pass" on a pass-fail system. XV. GRIEVANCE PROCEDURE A. Policy: The goal of this grievance procedure is to make every reasonable effort to resolve applicable complaints as near as possible to the point of origin. B. Eligibility to File a Grievance: A grievant is a regular employee who is personally affected by an act or omission that occurred no more than 14 days prior to the reporting of the grievance, provided that the act or omission comes within the definition of “grievance” as described herein. C. Definition of “Grievance”: Subject to the exclusions listed in this Policy, a grievance is defined as any dispute that: (1) is job-related, (2) is wholly or partially within the province of the City to rectify or remedy, (3) concerns terms and conditions of employment, (4) involves the interpretation, application, or alleged violation of these Policies or a current Memorandum of Understanding (MOU) between the City and a recognized employee organization representing City employees, and (5) is not subject to any other City dispute resolution process or procedure that is provided by statute, ordinance, resolution or agreement. D. Exclusions from the Grievance Procedure The following matters are excluded from the definition of “grievance”: 1. Requests for changes in wages, hours, or working conditions, including any impasse or dispute in the meeting and conferring process or matter within the scope of representation; 2. Requests for changes in the content of employee evaluations or performance reviews, oral or written warnings, reprimands or counseling; 3. Challenges to a reclassification, layoff, transfer, denial of reinstatement, or denial of a step or merit increase; 4. Challenges to any disciplinary action; 5. Challenges to examinations or appointment to positions; 6. Management of the City generally, or issues of City or Department policy; 125 Agreement Between The City of Saratoga and SEA 13 7. Determination of the nature, necessity or organization of any service or activity conducted by the City, including the decisions to expand or reduce services or the workforce, and/or to impose layoffs; 8. Methods of financing; 9. Determination of and/or change in facilities, equipment, methods, technology, means or size of the work force; 10. Determination of or change in the location, number of locations, relocations and types of operations, processes or materials to be used in carrying out City functions; 11. Determination of work assignments and schedules; 12. Determination of productivity or performance programs and standards; 13. Determination of standards, policies, and procedures for selection, training, and promotion of employees; and 14. Establishment, implementation, and modification of Department organizations, supervisory assignments, chains of command, and reporting responsibilities. E. ARBITRATION AND GRIEVANCE PROCEDURE If the ASSOCIATION believes that the City has violated this Agreement, such matters arising during the term of this Memorandum of Understanding (“grievances”) will be resolved through this Grievance Procedure, which is the sole and exclusive method of doing so. STEP (1) The ASSOCIATION Representative will attempt to resolve the matter with the supervisor. If the matter is not resolved the ASSOCIATION will file a written grievance with the City’s Human Resources Representative within fifteen days after the employee or ASSOCIATION is aware or reasonably should be aware of the act or omission that caused the grievance. The grievance shall specify the date(s) of the alleged violation(s) and the provisions of the Agreement applicable to the dispute. A grievance not filed in writing within the above time shall be invalid, excepting any complaint relative to wages shall not be deemed invalid until thirty (30) days subsequent to origin of cause of the complaint and in no event shall an employee be deprived of actual wages due. The Company shall notify the ASSOCIATION of the name, address, telephone number and fax number of the City’s designated Human Resources representative no later than five (5) working days after this Agreement has been ratified and no later than five (5) working days from the date the City assigns the Human Resources representative duties to a different individual STEP (2) The City shall answer the grievance in writing within ten (10) working days after the written grievance is filed. The Company Human Resources representative 126 Agreement Between The City of Saratoga and SEA 14 and the ASSOCIATION will discuss the grievance during this period. If the grievance is not settled, the ASSOCIATION may advance it to Step 3 by giving written notice to the City Manager within five (5) working days after the City answers the grievance in writing. If the City does not timely file an answer, the grievance will automatically advance to Step 3 and the ASSOCIATION may deliver written notice of arbitration immediately. The City shall notify the ASSOCIATION of the name, address, telephone number and fax number of the City’s Manager no later than five (5) working days after this Memorandum of Understanding has been ratified and no later than five (5) working days from the date the City assigns the City Manager representative duties to a different individual. STEP (3) During the five (5) working days after a grievance advances to Step 3, the City Manager and the ASSOCIATION will attempt to settle it. If it is not settled during that five (5) day period, the ASSOCIATION may advance it to Arbitration by delivering written notice to the City Manager within ten (10) working days after the end of the five (5) working day period. In the absence of such written notice, the grievance will be settled on the basis of the City’s answer. The time limits in this Grievance Procedure may be extended by written agreement. Each party will provide the other with a current address of that party’s representatives identified above. ARBITRATION (a) Upon filing by the Union of an appeal to arbitration as provided in Step 3 of the Grievance Procedure, the parties will promptly attempt to agree on an independent arbitrator to hear and resolve the grievance. (b) If the parties are unable to agree on an arbitrator within five (5) working days after the Union delivers the notice of appeal to arbitration, either party may apply to the State Mediation and Conciliation Service for a panel of seven arbitrators who are members of the National Academy of Arbitrators. The party applying for the list will request that the list be sent by the SMCS to both parties. (c) Upon receipt of the list, the parties will promptly select an arbitrator to hear and decide the grievance by alternately striking names from the list (coin toss for first strike) until only one remains, and s/he will be the arbitrator for the case. (d) The arbitrator will decide the case by a written opinion following the hearing. The Arbitrator’s decision will be final and binding provided that the arbitrator’s decision is based on the provisions of this Agreement as written and does not add to, subtract from or ignore any provision of this Agreement. Either party may have a transcript of the hearing made, but in that event that party will pay for the transcript. (e) The fees and expenses of the arbitrator will be paid one-half by each party. Each party’s own expenses will be paid by that party. 127 Agreement Between The City of Saratoga and SEA 15 XVI. SCOPE OF AGREEMENT This MOU represents the entire and complete understanding reached between the representatives of the CITY and the representatives of the ASSOCIATION for the period designated, and applies to all positions represented by the ASSOCIATION. 128 Agreement Between The City of Saratoga and SEA 16 XVII. RATIFICATION This MOU is subject to ratification by a majority vote of the members of the ASSOCIATION. City Council adoption of Resolution No. 07-____________and ratification by the ASSOCIATION will commence the terms of this MOU. Representative of the Representative of the City of Saratoga: Saratoga Employees Association: Dave Anderson, City Manager Morgan Kessler, President Date: Date: 129 SARATOGA CITY COUNCIL MEETING DATE: August 1, 2007 AGENDA ITEM: ORIGINATING DEPT: City Manager CITY MANAGER: Dave Anderson PREPARED BY: Monica LaBossiere, DEPT HEAD: Dave Anderson Human Resources Manager __________ SUBJECT: Memorandum of Understanding with the Saratoga Management Association __________ RECOMMENDED ACTION(S): Adopt the resolution approving the Memorandum of Understanding (MOU) between the City and the Saratoga Management Association (SMO) for the period July 1, 2007 through September 30, 2011, and authorize the City Manager to execute the MOU. REPORT SUMMARY: The City Manager negotiated on behalf of the City with SMO. Through a series of meetings and with direction from the City Council, the City and SMO have agreed to the following significant MOU changes: Term: Š This four year agreement pertains to the period July 1, 2007 through September 30, 2007. In the past, agreements have ended on June 30th. This necessitates entering into negotiations during the April to August timeframe, which also coincides with budget preparation, employee evaluations and other pre-summer recess priorities. In light of these considerations, both parties felt a September end date would be preferable in order to expedite agreement. Compensation Adjustments: Š In FY 2007/08, each represented employee will receive a three percent (3%) cost of living increase, retroactive to July 1, 2007. In subsequent years of the agreement, the cost of living increase will be no less than one percent (1%) nor more than two and one half percent (2.5%), payable on July 1st of each year. Š The City has agreed to transition from a “Pay for Performance” System to a “Step System”. Under the Step System, each classification will have a salary range with a twenty-five percent (25%) distribution between the lowest and highest salaries in the range. This 25% distribution is composed of five – five percent “steps”. On an annual basis, if an employee receives, at minimum, a cumulative rating of meets expectations on their performance evaluation, they are eligible to advance one step in their salary range, until they reach the top of their salary range, 130 at which point they no longer receive annual salary increases. In FY 2007/08 salary increases will be implemented effective July 1, 2007. Š Performance Incentive Compensation (received after an employee remains at the top of his/her salary range for 5 consecutive years and then again at 10 years) will remain at five percent (5%). In order to receive Performance Incentive Compensation, an employee must receive, at minimum, a cumulative rating of meets expectations on that year’s performance evaluation. Š SMO members will receive an increase in monthly car allowance of $50.00 for a total monthly car allowance of $400.00. Š SMO members will receive an increase of 20 hours in administrative leave for a total of sixty- five (65) hours, on a fiscal basis. Other Provisions: Š A scheduled re-opener in 2009 has been included in the MOU in order to evaluate the economic feasibility of funding a revision in the employee retirement benefit based upon an analysis of CalPERS rates and the City’s revenue and expenditure forecasts. Š The current 9/80 schedule will continue through September 30, 2011. FISCAL IMPACTS: A three percent (3%) cost of living increase for SMO members will have an approximate fiscal impact of $18,700. The fiscal impact of the five percent (5%) salary increase for eligible SMO employees will be calculated based upon current salary level. The increase in car allowance will have a $3,000 fiscal impact. The cost of living, salary increases and car allowance increase will not exceed the amount budgeted and approved in the 2007-08 budget. ALTERNATIVE ACTION(S): Choose not to accept the agreement and direct City staff to continue negotiations with new direction. FOLLOW UP ACTION(S): Staff will execute the memorandum of understanding and implement its elements. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: Š Resolution to adopt the Memorandum of Understanding between the City and SMO Š Copy of Memorandum of Understanding between the City and SMO for the period July 1, 2007 through September 30, 2011 131 RESOLUTION NO. ____________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA REVISING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE SARATOGA MANAGEMENT ASSOCIATION INTO A MEMORANDUM OF UNDERSTANDING WITH A TERM OF JULY 1, 2007 THROUGH SEPTEMBER 30, 2011 WHEREAS, the City of Saratoga, through its designated representatives and pursuant to State law, has met and conferred with the organized representative organization, the SARATOGA MANAGEMENT ASSOCIATION (SMO), concerning proposals for modifications and changes to salaries, benefits and other matters; and WHEREAS, the representatives of the City and SMO have reached an understanding regarding changes in salaries, benefits and other matters for the period beginning July 1, 2007, through September 30, 2011, for employees represented by SMO; and WHEREAS, this resolution replaces various Resolutions of the City of Saratoga. This resolution is an expression of existing policy of the City of Saratoga and is subject to modification and change by the City Council from time to time. Nothing herein contained shall be construed as creating or establishing any of the provisions hereof as terms of any contract of employment extending beyond a period other than such period as during the resolution is in full force and effect. That is to say, that any employee of the City of Saratoga during the effective period of the resolution shall have such employment rights and duties as set forth herein only during such period of time as this resolution remains in effect, and not afterward. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of the Memorandum of Understanding, dated the 1st of July, 2007, is hereby approved. The above and foregoing resolution was passed and adopted at a regular meeting of the City Council of Saratoga held on the 1st of August, 2007, by the following vote: AYES: NOES: ABSENT: Aileen Kao, MAYOR ATTEST: Cathleen Boyer, CITY CLERK 132 AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE SARATOGA MANAGEMENT ASSOCIATION (SMO) 1 CITY OF SARATOGA MEMORANDUM OF UNDERSTANDING FOR WAGES, EMPLOYEE BENEFITS AND CONDITIONS OF EMPLOYMENT I. INTRODUCTION This Memorandum of Understanding (“MOU”) or “AGREEMENT” dated ______________ is between the City of Saratoga, through its designated representatives, hereinafter referred to as “CITY” and the Saratoga Management Organization, hereinafter referred to as “SMO”. The members of SMO are the persons holding the positions listed below in Section II. Members of SMO are referred to herein as “SMO members” and “employees.” This MOU complies with the provisions of the Meyers-Milias-Brown Act, as contained in Section 3500, et seq., of the Government Code of the State of California in that the employer-employee representatives noted herein did meet in good faith and did reach an understanding on those matters within the scope of representation. This MOU also complies with Resolution No. 509-2 relating to employer-employee relations, and Resolution No. 489-2, establishing the procedure for meeting and conferring with recognized employee organizations. II. POSITIONS REPRESENTED BY SMO Assistant City Manager Public Works Director Community Development Director Administrative Services Director Recreation Director III. GENERAL CONDITIONS A. Total Agreement This Agreement sets forth the full and entire understanding of the parties for the period beginning July 1, 2007, and continuing through September 30, 2011. This Agreement shall remain in effect until a new Agreement is signed by both parties. This Agreement supersedes any prior understandings, representations, agreements or promises of any kind, whether written, oral, express, or implied between the parties (including all prior Memoranda of Understanding) with respect to the subject matter of the Agreement. No verbal statement or other amendments, except an amendment mutually agreed upon between the parties and in writing attached to this Agreement designated as an amendment to this Agreement, shall supersede or vary the provisions in this Agreement. If any provision of this Agreement is adjudged to be void or unenforceable, the remainder of the Agreement shall nevertheless remain in effect. 133 AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE SARATOGA MANAGEMENT ASSOCIATION (SMO) 2 Except as specifically provided in this Agreement, it is agreed and understood that SMO waives its right, and agrees that the CITY shall not be required to negotiate with respect to any subject or matter covered in this Agreement or with respect to any other matters within the scope of negotiations, during the term of this Agreement. The waiver of any breach, term, or condition of this Agreement by either party shall not constitute a precedent in the future enforcement of all its terms and provisions. B. City Council Approval City Council approval of the terms of this MOU is incorporated in Resolution No. __________ adopted on August 1, 2007. C. Validity of Memorandum Should any article, section, or portion of this Agreement be held unlawful and unenforceable by any court of competent jurisdiction, the court’s decision shall only apply to the specific article, section, or portion of this Agreement directly specified in the decision, and the remainder of this Agreement shall not be affected by the decision. IV. AT-WILL STATUS AND SEVERANCE All members of SMO are at-will employees and serve at the pleasure of the City Manager. Should the City Manager choose to terminate any SMO member, the following severance provisions apply. Starting on the one-year anniversary of the date of hire, SMO members shall be entitled to (a) a severance payment equal to three (3) months salary; and (b) the continuation of the Health Insurance, Life and Accidental Death Insurance, and Dental Insurance benefits specified in this agreement for a three (3) month period after termination. The number of months upon which the severance payment is based and severance benefits are to be offered shall be increased by one (1) month each year on the member’s anniversary date up to a maximum of six (6) months severance pay and benefits. The severance payment shall be paid in a lump sum within ten (10) days of the effective date of termination. The severance payment shall be based on the SMO member’s then monthly salary. Severance benefits shall begin the first of the month succeeding the effective date of termination. V. SALARY ADMINISTRATION A. Salary Ranges Salary data for each position represented by SMO is periodically collected from the following list of comparable cities: Los Altos Menlo Park San Carlos Cupertino Los Gatos Morgan Hill Campbell 134 AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE SARATOGA MANAGEMENT ASSOCIATION (SMO) 3 The Department Directors and Assistant City Manager are internally aligned, as the incumbents concur that the complexity and level of responsibility in the work is similar, regardless of assigned department. When salary surveys are conducted, salary data is collected for each classification. The salary range is determined by taking the salary data average of the five classifications. The CITY will be adjusting the salary ranges administratively effective July 1, 2008 as a result of the FY 2007-08 compensation study and administratively every two years thereafter according to salary survey compensation data, ensuring that the CITY pays the average of its comparable cities. 1. Adjustments to Salary Range as the result of a Salary Survey and Anniversary Date: Any salary range adjustments for a classification implemented by the CITY will not establish a new salary anniversary date for employees serving in that classification. 2. Adjustments to Salary Range as the result of a Salary Survey and Retention of Step: Whenever the schedule of compensation for a classification is revised, each incumbent in a position to which the revised schedule applies shall be paid at the same step in the revised range as the step at which the employee was paid in the previous range. See Exhibit “A” for the FY 2007-08 Salary Range Table. B. 5-Step Salary Plan and Cost of Living Adjustment For fiscal year 2007/08, salary increases will be retroactive to July 1, 2007. 1. Cost of Living Adjustment For fiscal year 2007-08, each SMO member shall receive a cost-of-living adjustment of three percent (3%), retroactive to July 1, 2007. For each subsequent year of this MOU, each SMO member shall receive an annual cost-of-living adjustment of no less than one percent (1.0%) and no greater than two and one-half percent (2.5%). If the United States Bureau of Labor and Statistics Average Consumer Price Index for “All Urban Consumers (CPI-U)” for the months of December to December for the “San Francisco-Oakland-San Jose” region falls below one percent (1.0%), each SMO member shall nevertheless receive a minimum one percent (1.0%) cost-of-living adjustment; if the above Index increases above two and one-half (2.5%), each SMO member shall nevertheless receive a maximum two and one-half (2.5%) cost-of-living adjustment. 2. Base Salary Employees occupying a position in a classification covered by this Memorandum shall be paid a base salary within the range established for that position’s classification. 3. Placement Within Range The CITY will determine salary placement consistent with the personnel rules. 135 AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE SARATOGA MANAGEMENT ASSOCIATION (SMO) 4 4. Progression Within Range Salary advancement within an established salary range is customarily considered at one (1) year intervals. Each employee who is employed after July 1, 2006 will be eligible to receive a salary increase to the next higher step within the range of their assigned classification upon the individual employee’s original employment anniversary date (established anniversary date). Each employee who was hired on or prior to July 1, 2006 will be eligible to receive a salary increase to the next higher step within the range of their assigned classification upon July 1 of each year, (as a result of the CITY moving from a broad range pay-for-performance system to a step system effective July 1, 2007). July 1 of each year will be the established anniversary date for each employee who was hired on or prior to July 1, 2006. 5. Eligibility for Progression within Range All regular employees will be evaluated on an annual basis and will be eligible to advance in their salary range based on annual performance evaluation results. No increase in salary shall be automatic solely upon completion of a specified period of service. All increases shall be contingent upon a satisfactory annual evaluation of the employee’s performance, and shall require recommendation of the City Manager. In the case that an employee receives a cumulative rating of less than three (3) points on the annual performance evaluation, indicating a cumulative rating less than “meets expectations”, the employee will not receive a salary increase other than an approved and budgeted cost-of-living increase. An employee who is denied an increase in salary may discuss such denial with the City Manager. The decision of the City Manager shall be final. An employee who has received a cumulative rating of three (3) points or greater during the annual employee performance evaluation will be eligible to receive a salary increase of five percent (5%) (1 step) above their existing salary as of the employee’s established anniversary date, until such time as the employee reaches the top of his/her salary range, at which time the employee shall not advance beyond the top of the established range, except as provided for in Section 6. Performance Incentive Compensation below. 6. Performance Incentive Compensation Employees represented by SMO who have remained at the top of the same salary range for five (5) years may be eligible for an additional step increase of five percent (5%) following receipt of a cumulative rating of three (3) points or greater during the annual employee performance evaluation. Five (5) years after meeting the criteria for the initial performance incentive compensation described above, a qualified employee – that is an employee who has remained at five percent (5%) above the top of his/her same salary range – may be eligible for an additional salary increase of five percent (5%), following receipt of a cumulative rating of three (3) points or greater during the annual employee performance evaluation. 136 AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE SARATOGA MANAGEMENT ASSOCIATION (SMO) 5 VI. REVIEW AND APPRAISAL All SMO members will receive annual reviews, consistent with the CITY’s performance review process. New employees shall be evaluated after six months and after one year of service. All appraisals will be in writing and will be signed by both the City Manager and the SMO member being reviewed. VII. EMPLOYEE BENEFITS A. Health and Dental – In-Lieu Payments Health and dental in-lieu payments are made to employees who do not elect health and/or dental insurance. Any employee who declines to accept coverage in the PERS Health Program, evidenced by signing a waiver form, shall receive a monthly in-lieu payment of $118.75. Any employee who declines to accept coverage in the Delta Dental Plan, evidenced by signing a waiver form, shall receive a monthly in-lieu payment of $25.00. B. Deferred Compensation The CITY provides employees the opportunity to contribute to an IRS Section 457 deferred compensation plan. Employees may contribute up to the maximum allowed by law. Contributions may come from employee’s regular earnings through payroll deductions, or from any unused portion of their Benefits Allowance. In addition, the CITY will match SMO members’ contributions to a deferred compensation account up to a maximum of $200.00 per month. C. Car Allowance SMO members shall receive a monthly $400.00 car allowance. VIII. LEAVE A. Annual Leave Accrual All SMO employees will accrue annual leave at the following rate: First 60 months of employment - 22 days (176 hours) per year 61st through 120th month - 27 days (216 hours) per year 121st month and beyond - 32 days (256 hours) per year Members of SMO who begin employment with more than five (5) years of public service experience (as employees of a City, County, State, or District) shall begin accruing at the sixty-one (61) month rate. 137 AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE SARATOGA MANAGEMENT ASSOCIATION (SMO) 6 All employees begin accruing annual leave upon hire. New employees may not use annual leave during their first six months of employment except for illnesses and other circumstances approved by the City Manager. Annual leave and/or administrative leave are to be used for all time off from work except for Jury Duty and Military leave. B. Administrative Leave CITY shall grant SMO members, on a fiscal year basis, 65 hours of administrative leave. Administrative Leave is compensated time off given to regular, full-time exempt employees of the City. This leave shall be taken in a manner consistent with PTO. Use of administrative leave is a privilege and is provided in recognition that City projects often require employees to devote whatever hours are necessary, irrespective of a regular scheduled workweek, to fulfill the obligations of the job. Employees are granted a specific number of hours per fiscal year, specified in each bargaining agreement. Administrative Leave must be taken by exempt employees only in increments of (4) hours or more in a workday (29 CFR 541.710 Employees of Public Agencies). For example, where the employee leaves work for four or more hours early to take care of personal business. Administrative Leave cannot be carried over from year to year and must be used by June 30th of the fiscal year. Administrative Leave must be exhausted prior to using PTO. . IX. RETIREMENT (PERS) The parties agree to a scheduled reopener in 2009 for the purpose only of discussing the financial feasibility of enhancing the City’s retirement package with PERS (i.e., moving from the current 2% at 55 to 2.5% at 55). The discussion will be limited to (1) PERS financial situation and whether it will become superfunded and, therefore, require a smaller contribution from the City; and (2) the City’s financial situation and whether the City can afford to fund all or part of an enhanced retirement for employees. The parties will schedule a time for the reopener in 2009 within 60 days after the City receives an actuarial valuation from PERS of the cost of 2.5% at 55 and the discussions will not extend beyond 60 days of the reopening. X. TUITION REIMBURSEMENT All regular employees of the CITY who have been employed continually for at least three (3) months prior to the commencement of an approved or required course are eligible for the CITY’s tuition reimbursement program. A. Coursework for Degree or Certificate If the course(s) taken is/are job related or in fulfillment of the requirements for a degree or certificate, one-hundred percent (100%) reimbursement will be afforded for tuition, fees and books by the CITY up to a maximum of one thousand dollars ($1,000) per employee per fiscal year. For SMO members the City Manager will determine job-relatedness. 138 AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE SARATOGA MANAGEMENT ASSOCIATION (SMO) 7 B. Coursework for Professional Development If the course(s) is/are not specifically related to the employee’s current position, and does not fulfill the requirements for a degree or certificate, but does provide for professional development related to the worker’s position of employment or a higher position in the CITY, reimbursement will be afforded for tuition, fees and books by the CITY at one-hundred percent (100%), up to a maximum five hundred dollars ($500) per employee per fiscal year. Reimbursement will be afforded after successful completion of the course(s) requirements. Successful completion is defined as a “C” grade or a “Pass” on a pass-fail system. XI. WORKING CONDITIONS The CITY will continue to operate on a 9/80 work schedule to be determined, for SMO members, by the City Manager where a full-time work week, constitutes forty (40) hours within seven consecutive 24 hour days, also defined as one hundred sixty-eight (168) hours. Employees on a 9/80 schedule are scheduled to work 8 nine hour days, 1 eight hour day, and have one day off every two weeks. An employee’s workweek begins in the middle of the employee’s 8 hour day and the employee’s day off is on the same day of the week in the following week. For example, the standard 9/80 work schedule is as follows: Sunday Monday Tuesday Wednesday Thursday Friday Saturday 4 (end) off 9 9 9 9 4 (start) off off (end) off 9 9 9 9 off (start) off 4 (end) off 9 9 9 9 4 (start) off off (end) off 9 9 9 9 off (start) off The City Manager has discretion to require some SMO employees to work a schedule different from the standard 9/80 schedule including a schedule that is not 9/80. Fridays when the CITY is not open for business are referenced as “off-Fridays.” The work period (pay period) is the period encompassing two consecutive workweeks. 139 AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE SARATOGA MANAGEMENT ASSOCIATION (SMO) 8 A holiday furlough will exist whereby the CITY operations are closed from December 24 through January 1 of every year. Employees shall utilize their available balances (annual leave or administrative leave), if applicable. Employees that utilize unpaid leave due to insufficient leave balance shall maintain regular benefit status. XII. SCOPE OF AGREEMENT This MOU represents the entire and complete understanding reached between the representatives of the CITY and the representatives of SMO for the period designated, and applies to all positions represented by SMO. XIII. RATIFICATION This MOU is subject to ratification by a majority vote of the members of SMO. City Council adoption of Resolution No. __________and ratification by SMO will commence the terms of this MOU. Representative of the Representative of the City of Saratoga Saratoga Management Association ____________ Dave Anderson, City Manager John Cherbone, President ____________________________________ ____________________________________ Date Date 140 AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE SARATOGA MANAGEMENT ASSOCIATION (SMO) 9 Exhibit “A” City of Saratoga - Page 1 of 1 POSITION 5-STEP SALARY RANGE TABLE FY07-08 w/3% COLA CLASSIFICATION TITLE (POSITION) STEP ONE STEP TWO STEP THREE STEP FOUR STEP FIVE SARATOGA MANAGEMENT ASSOCIATION ADJUSTE D 5% increase 5% increase 5% increase 5% increase Assistant City Manager bi-w 4,836.50 5,078.32 5,332.24 5,598.85 5,878.79 Public Works Director annual 125,748.88 132,036.32 138,638.14 145,570.04 152,848.54 Community Development Director hr. 60.46 63.48 66.65 69.99 73.48 Finance and Administrative Services Director Recreation Director 141 SARATOGA CITY COUNCIL MEETING DATE: August 1, 2007 AGENDA ITEM: ORIGINATING DEPT: Public Works CITY MANAGER: PREPARED BY: DEPT HEAD: John Cherbone, PW Director John Cherbone, PW Director SUBJECT: Prospect Road Median Improvement Project - Agreement for Professional Design Services RECOMMENDED ACTION(S): 1. Move to authorize the City Manager to execute an Independent Contractor Agreement between the City of Saratoga and Callander Associates Landscape Architecture, Inc. for professional design services in the amount of $28,098 and an additional allocation in the amount of $2,500 for subsurface investigation. 2. Authorize the Mayor to sign a letter of understating with the City of San Jose regarding the project. REPORT SUMMARY: Background: The 1.9 mile section of Prospect Road, between Saratoga Avenue and Saratoga-Sunnyvale Road, is a four lane major arterial with the centerline of the road forming the boundary between Saratoga and San Jose. Currently the majority of Prospect Road is devoid of landscaped medians with the exception of existing medians located between Saratoga Creek and Johnson Avenue and some “hardscape” type medians near Highway 85. The existing landscaped medians were installed approximately 20 years ago and are located within the section of Prospect Road that is entirely with the city limits of Saratoga. In 2001 the City adopted a five year Capital Improvement Plan (CIP), which included a median improvement project on Prospect Road between Saratoga Avenue and Saratoga-Sunnyvale Road. The project was supported by area residents in both Saratoga and San Jose as illustrated in the petition form signed by approximately 270 residents. Additionally, a similar petition signed by San Jose residents was submitted to the City of San Jose. 142 Because the City shares operation of Prospect Road with the City of San Jose, Council directed that the cost of the project be shared evenly between the two jurisdictions. Subsequently the City Council appropriated funds in the amount of $25,000 for creation of a median Master Plan with the caveat that San Jose would share in the cost. Unfortunately, the City could not convince San Jose to participate in the project and in 2005 the design funds were allocated to other City projects. At the November 15, 2006, City Council Meeting, Council formed an Ad-Hoc comprised of Council Members King and Waltonsmith to reopen discussions with San Jose in particular Pete Constant, the newly elected San Jose Council Member representing this area, to discuss the merits of the project and explore cost sharing. Additionally, Council appropriated $50,000 towards developing a Median Master Plan for the corridor during the 2006 CIP update. Discussion: Since formation of the Council Ad-Hoc last November, numerous meetings and discussions have taken place with the City of San Jose and Pete Constant to develop a cost sharing agreement. Unfortunately, because of tough budget times in San Jose an agreement to cost share could not be developed. However, San Jose has agreed to support the project in principle by providing in-house staff support connected to the Master Plan design. If the project moves forward a letter of understanding will be drafted and signed by our Mayor and the City of San Jose. Even though the City could not develop a cost sharing agreement with San Jose the benefits of developing a Master Plan is beneficial to the future construction of the project. It will allow both jurisdictions to have a better chance to acquire grants for the Construction Phase of the project and create a tangible document that north area residents of the City can participate in creating. In order to determine the actual cost to develop a Master Plan, Public Works distributed a Request for Proposal to Provide Professional Design Services for the Prospect Road Medians Improvement Project to ten landscape design companies. Three companies responded with cost proposals for the requested services ranging from $2,500 to $42,700. After careful consideration it was determined that the proposal submitted by Callander Associates Landscape Architecture, Inc. in the amount of $28,098 was most responsive to the needs of the City. Callander Associates is a full service design firm working primarily with public agencies and municipalities. They have a successful track record for bringing projects to completion within estimated construction cost. The existing pavement cross sections may not be known from record documents. Since the pavement removal, topsoil placement, and trenching through pavements represents significant construction costs, Callander Associates recommends that they coordinate a pavement coring company, on behalf of the City, to drill a limited number of 2” diameter cores to verify the existing pavement cross sections in selected medians. The cost for this additional service is not included in the proposal and is expected to be between $2,000 and $3,000. 143 Therefore staff recommends that the Council approve the Agreement with Callander Associates Landscape Architecture, Inc. and authorize the City Manager to execute the same. FISCAL IMPACTS: The CIP contains sufficient funds for the Master Plan work. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The Contract will not be executed and a Master Plan will not be developed at this time. ALTERNATIVE ACTION(S): None in addition to the above. FOLLOW UP ACTION(S): The Agreement will be executed. ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: 1. Proposal. 2. Independent Contractor Agreement. 3. Consultant Proposal Summary 144 I I PROPOSALI for Professional Design Services I I Cit of Sarato a To 145 ---------I I I Callander Associates Landscape Arcr1ito ure, Inc I Apri14,2oo7 Mr. John Cherbone I Public Works Director I City of Saratoga 13777 Fruitvale Avenue Saratoga, California 95070 / RE: PROSPECT ROAD MEDIANS IMPROVEMENT PROJECT/design ability I Dear John: / Getting folks excited aboutfe Prospect Road Medians landscape plan is the easy part. Drawing the master plan is also an ~asy part. The hard parts are:I / 1. understanding thle' construction implications of pavement removal and curb installation I 2. understanding ~e implications of irrigation and utilities-related issues 3. getting the cOnftruction cost estimate right, and 4. anticipating tlje ongoing forever costs of median maintenance! I As a full service de~ign firm working primarily with public agencies and municipalities, Callander Associates is sensitive to getting these parts resolved and meeting the needs of the various I stakeholders. We fmderstand design implications, and have a successful track record for bringing projects to fruitioh within estimated construction costs. You will appreciate our ability to guide I participants thropgh the design process and into final project delivery. Northern California communities hare continued to select our firm for similar assignments due to our: I • sensi,tivity and creativity in working with stakeholders, public entities, and neighborhoods • ability to consistently and accurately estimate construction costs I • abi1i!:y to stay within the scope, schedule and cost of professional services budgets, and • assislmnce in delivering a high quality, sustainable median landscape design. I I Callander Asso~iates appreciates this opportunity to work with you and City staff. Please feel free to contact me sl\ould you have any questions regarding our proposal. I I I \ Enclosure: Two co~ies of Proposal I 325 South First Street, Suite 300 San ose,CA 95 I 13 T 408 275 0565 I f 4082758047 arie Mai, Associate LandSGape Architecture Peter E. Callfr1J~~e~al Urban Design A. Mark Slichter, ASLA, Principal San Mateo Land Planning Brian G. Fletcher, ASLA, Principal Rancho Cordova Park and Recreation Planning Erik Smith, AS LA, principal www.callanderassociates.com Environmental Planning B njamin W. Woodside, ASLA, Principal 146 I Table of Contents I I I I page Background Finn Profile 1I I Background Relavellf Projects 2 I Related Projects 5 I Staff Experience ReSUlnes 6I I Organization Chart 8 I Scope of Services 9 I I Cost of Providing Services 13 I I I @ I callander Associates I 147 --------------------- I BackgroundI Callander Associates Landscape Architecture Firm Profile I I I I I I I I I Location of office where work Is to be performed: I 325 South First Street Suite 300 San Jose, CA 95113 I 408.275.0565 408.275.8047 F I I I I I c; I CiJllandel AssociLlte<; Two of the best measures of a successful median project are how well the community supports the design when it reaches the Council level and how quickly the document crystallizes into real landscape improvements. With experience on over 50 median design and planning projects throughout their history, Callander Associa tes brings a successful track record for designing feasible solutions that are sensitive to budget and stakeholder parameters. Callander Associates is a private landscape architecture and planning firm located in San Jose. It was founded in 1973 by Peter Callander and operates under California Registration No. 1308. The firm of landscape architects provides a full complement of service that includes consultation, master planning, design studies, preliminary plans, construction documents, and construction review services. It is one of the few full service landscape architectural firms providing full time construction administration support as well. The firm works closely with public works departments, chambers, Caltrans, and the community on city-wide and neighborhood street projects to facilitate creative and comprehensive design alternatives unique to the character of each community. Many of Callander Associates' more complex and interesting projects have involved an emphasis on design alternatives, construction cost control and reconciliation of maintenance budgets. The firm is composed of principals Peter Callander, Mark Slichter, and Brian Fletcher, all of whom are licensed landscape architects. The firm's principals and associates have successfully implemented a variety of median landscapes throughout California. The principals have successfully completed over twelve miles of median and transportation corridor landscape improvements within the last four years. With a variety of median types and scales, the firm has successfully helped communities integrate street improvements into the fabric of the surrounding neighborhood. City of Saratoga -Prospect oad Medians Improvement Project I 1 P l 48Proposallndd 148 I BackgroundI I I I Saratoga Medians Saratoga I SIS Median -Railroad to Cox Saratoga Airport/Anza Medians I Burlingame EI Camino Real Median Master Plan I San Bruno Dublin Medians Dublin I McKee Road Median San Jose I John Daly Boulevard Median Daly City I --------------..-------------------. EI Camino Real Medians San Carlos I Mariners Island Median San Mateo I San Bruno Medians San Bruno Milpitas Medians I Milpitas I Ralston Avenue Medians Belmont Belmont Medians BelmontI Main St eet Medians Watsonville I I I Callander AssoCiales '. City of ~aratoga -Prospect RO.:ld Medians Improvement Project I 2 PI "'49Pr(lJ:osal If'dj Relavent Projeccts As part of a larger downtown revitalization program, the City of San Carlos selected this 3,100 foot long major corridor as an initia 1 step for implementation. Callander Associates assisted the City Public Works staff in resolving critical visual impact, construction costs, and phasing issues. Using a combination of slides, perspective renderings, plan and cross· sectional drawings, Callander Associates developed "before" and "after" conditions of the median improvements for staff and public review as part of the public outreach component of their services. The Redevelopment Agency, Public Works Department and Park and Recreation Department has continued to retain Callander Associates over the last eight years over twelve different assignments involving streetscapes, parks and design vision with the community. 149 I BackgroundI I I I I I I I I I I I I I I I I I Weber Medians Stockton Hercules City Hall & Medians Hercules K-Mart Median Watsonville San Carlos Medians San Carlos EI camino Real Median Modifications San Carlos Bridge Street Medians W tsonville EI camino R al Median Master Plan Millbrae san Bruno Avenue Medians San Bruno Shoofly Medians San Carlos Chestnut/San Carlos Median San Carlos EI Monte Avenue Medians Los Altos Serra -Daly Medians Daly City EI camino Real Median Improvements Millbrae Atherton EI Camino Real Medians Atherton Callander Associate Relavent Projeccts With several redevelopment projects underway to help revitalize downtown Stockton, the medians along the Weber Avenue downtown thoroughfare were identified as a priority upgrade. The raised medians were a dull concrete gray and damaged from repeated vehicular impacts. The year-old plants in the recently completed median landscaping were in decline. The City of Stockton retained Callander Associates to diagnose the problem and redesign the median. Evaluation of the existing landscaping revealed that poor soil preparation, an inappropriate plant palette, and shallow soil depths led to the decline of the existing planting. Callander Associates specified import topsoil to provide for a deeper soil depth. A new plant palette of hardy, drought-tolerant flowering plants was chosen to withstand the valley's high summer temperatures and the harsh conditions of the street. The discolored concrete was prepped and painted, beforedrawing from the color palette of the adjacent downtown buildings. Decorative brick fascias matching the nearby waterfront plaza and renovated historical hotel were added to provide visual interest and reinforce downtown's unique characteristics. after City of Saratoga -Prospect Road Medians Improvement Project I 3 P1-:"48Pmpo allndcl 150 I BackgroundI I I I I I I I I I I I I I I I I I EI Camino Real Medians Belmont Alvarado Niles Medians Union City South EI Camino Real Medians San Carlos DeCato Road Medians Union City Industrial Road Medians San Carlos EI Camino Real Medians Millbrae EI Camino Real Two Medians San Bruno Belle-Brittal Medians San Carlos Tanforan Way Medians San Bruno Almaden Boulevard Medians San Jose Costco SSF Medians South San Francisco Stanley Boulevard Medians Pleasanto CJllunder A:,soclutes Relavent Projeccts As part of an on-going City Beautification project, the City of Belmont retained Callander Associates to design and prepare bid documents for the entire length of El Camino Real. Construction was completed in the summer of 1993 for 1.3 miles of medians. The budget was $1.1 million and the final landscape improvements provide an immediate landscape • impact. A water-conserving irrigation system incorporates equipment to reduce run-off, over­ spray, and over-watering. Callander Associates collaborated with the City on developing a typical cross-section for median excavation and trenching to minimize project costs for import soil yet still provide satisfactory growing medium for the new landscaping. Callander Associates' median designs for Belmont's neighboring City, San Carlos, were implemented along the same highway the previous year and as a result provide a long graceful sequence of spaces on what was previously a harsh, treeless stretch of highway. The plant palette included a unique mix of native trees, shmbs, and groundcover mixed with selected non-natives that were carefuJJy reviewed with the community and City maintenance staff in a number of community meetings. Streetscape improvements have played a Significant role in the revi talization of San Jose's downtown. One of the most recognizable examples of this is Almaden Boulevard. The design team assisted in the transformation of this street into a visible landmark for the city center. The addition of stately palm trees in the street medians accentuates the scale of the surrounding high-rise office buildings. Jacaranda trees at the Santa Clara Street intersection prOVide a colorful entry statement to the street while serving as an excellent backdrop to a public art piece. Special paving at the intersections highlight pedestrian crossings while adding visual interest to a wide stretch of asphalt. City of Saratoga -Prospect Road Medians Improvement Proj ct I 4 P -48PrcQQsallndCl 151 I Related Proj eets I From the last five years I I I • El Camino Real Median Master Plan City of Millbrae Ralph Petty, Community Development Director I (650) 259-2341 I • Dublin Medians City of Dublin Steven Yee, P.E., Associate Civil Engineer I (925) 833-6630 I • El Camino Real Median Master Plan • San Bruno Avenue Medians • Tanforan Way MediansI City of San Bruno Dave Perazzo, Parks and Facilities Services Manager I (650) 6]6-7193 I • Weber Medians City of Stockton Gemma M. Biscocho, P.E., Associate Civil Engineer I (209) 937-8281 I • El Camino Real Median Modifications and Improvements City of San Carlos Parviz Mokhtari, P.E., Public Works Director/City Engineer I (650) 802-4202 I • El Monte Ave Medians City of Los Altos Jim Porter, Public Works Director I (650) 948-0482 CiJlIClnder ASSOclLltes City of Saratoga -Pro~pect Road Median!> Improvement Project I 5 p I ~ t13Proposal.1ndd I I 152 I Staff Experience I Peter E. Callander, ASLAI senior principal I I Background I I Experience I I I I Related Projects I I I I I I I I Callander A.,sOC!i1tes Resumes Bachelor of Landscape Architecture, State University of New York College of Forestry, 1967 Bachelor of Science, Syracuse University, 1967 Landscape Architect, State of California #1308 American Society of Landscape Architects Principal and Owner, Callander Associates: With over thirty­ seven years of professional practice in both the public and private sectors, Peter has prepared landscape master plans, design alternatives, and transportation corridor landscape plans for a variety of transportation agencies throughout northern California. His previous experience in developing creative solutions for other transportation and neighborhood corridors will be particularly useful on the Prospect Road Median Improvements project. Related projects include: • EI Camino Real Medians, Belmont • Ralston at Hiller Entry Triangle, Belmont • EI Camino Real at Ralston Strip Plantings, Belmont • Downtown Streetscape Improvements, Concord • Brittan Avenue -Route 101 Interchange, San Carlos • Millbrae Avenue Grade Separation, Millbrae • EI Camino Real Medians, San Carlos • EI Camino Real Medians, Millbrae • Route 68 Scenic Bypass, Monterey County • 1-580 -1-680 Visual Impact Assessment, Pleasanton • Anza Overpass -PS. & E.s, Burlingame • Cal train Corridor Landscape, Belmont • Adeline, Shattuck and San Pablo Avenue Median Irrigation, Berkeley City of Saratoga -Prospect Road Vledians Improvement Project I 6 P1 7 43Pr posal I dd 153 I Staff Experience I Marie Mai project managerI I I Background I I Experience I I I I Related Projects I I I I I I I I Callander Associates Resumes Bachelor of Science in Landscape Architecture, University of California at Davis Bachelor of Science in Biological Sciences, University of California at Davis Certified Playground Safety Inspector Marie has become an exceptionally valuable asset to the firm, our clients, and project stakeholders. Her understanding and knowledge of complex project issues such as ADA compliance, public outreach, community expectations, athletic field design, as well as her problem solving skills, have contributed to the success of each project. Her proficiency in regulatory permitting processes, working drawings, and schedule management has allowed the City of San Jose to meet the grant implementation deadlines for the $1.5 million Guadalupe Trail Bridge. Related projects include: • Weber Medians, Stockton • Village Parkway Medians, Dublin • Stanley Boulevard Medians, Pleasanton • Hayward Downtown, Hayward • Linden Avenue, San Bruno • El Monte Avenue Medians, Los Altos • West A Street Realignment, Hayward • Shoreline Boulevard Reconstruction, Mountain View • Airport Way Streetscape, Stockton • Downtown Sidewalk Rehabilitation, Stockton City of aratoga -Prospect Road Medians Improvement Project I 7 p. -.i8Propusalll,d J 154 I Organization Chart I I I I The unique characteristics of the Prospect Road Medians I Improvement project requires a collaborative approach between the City and a flexible, seasoned landscape architectural finn experienced in the planning, design, and construction of similar I facilities. Callander Associates staff brings together key personnel who are experienced in working in this collaborative environment and who have managed the landscape design component of similar median improvement projects. I I I I I I I I I I I Gl I Callander ASSDClales ily of Saratoga -Prospect Road M ~dians Improvem >nt Project I 8 P' -48Proposal 1dd 155 I Scope of ServicesI I I I To guide and control the schedule and the scope of the Master Plan I for the Prospect Road Medians in Saratoga, Callander Associates has developed the following scope of services. This scope and the associated fees have been prepared based upon the City's Request I for Proposal dated March IS, 2007, and will include aU thirteen medians along the 6,500 foot length of the site. Items shown in boldface italics represent the deliverables or work documents to be provided at that task. I PHASE 1.0 ANALYSIS I I 1.01 Kick-Off Meeting: Attend a single kick-off meeting with City staff and project design team to review scope of work, schedule, and current design thoughts. Assist in preparing project schedule, meeting agenda, and meeting summary. This meeting shall also include representatives from Public Works and others as warranted. I 1.02 Document Research: Obtain and review other information that may be pertinent from the City including previous I master plans, existing street improvement drawings, other median plan, any available data on major utilities, and previous design studies. Review existing utility, City I standards or other existing information provided by City. Based upon review, prepare summary memo. 1.03 Aerial Photograph: Using City aerial photo base data, enlarge same and reformat aerial photo plan of the streetI corridor for use in base sheets and drawing presentation; scale to be at approximately twenty scale, yielding about four sheets of drawings on 24x36 format. I 1.04 Site Reconnaissance: Walk the entire site to review the existing conditions and proposed design; photographI same and prepare a keyed photo log of entire site; provide City with two paper copies and one compact disc. I I I Callander Associates City of Saratoga· Pro!>pect Road Medians lmprovement Project I 9 Pl ~48PropOS31lndd Scenic views to the hills should be preserved and not masked by large median trees. Sight distances to signals and signage need to be preserved. 156 -------------------- I Scope of ServicesI I I I 1.05 Pavement Coring (optional task): The existing pavement I I cross section in the various medians may not be known from record documents. Since the pavement removal, topsoil placement, and trenching through pavements represents significant construction costs, Callander Associates recommends that we coordinate a pavement coring company, on behalf of the City, to drill a limited number of 2" diameter cores to verify the existing pavement cross sections in selected medians. We would I coordinate, document, graph and prepare a written summary report on this on-site coring, reflecting the results in the Landscaped Median Master Plan. I I I I 1.06 Existing Utilities: Using general utility information available from City records and our limited on-site visual observations, we would add this information to the baseI sheets to generally influence any landscape elements as part of the Master Plan. I 1.07 Proposed Utilities: Review the proposed and/or potential points of connection for irrigation water and irrigation controlled electrical power sources. Review preferredI irrigation eqUipment and control systems with City staff. Prepare written irrigation connection and equipment memo; include summary of water conservation measures.I I I G I Callander ASSOCiates ity of Saratoga -Prospect Hoad Medians lmpro ement ProjecL I 10 P17 4SF'roposal.ll"1dd 157 -------------------- I Scope of ServicesI I I I PHASE 2.0 CONCEPTUAL LANDSCAPE DESIGN I 2.01 Draft Conceptual Master Plan: Based on the preceding and input from City staff, prepare a draft conceptual I master plan at forty scale showing proposed median configuration based on the existing yellow double lines, proposed trees, shrubs, groundcover and hardscape. I Prepare up to four cross sections at quarter scale to illustrate the general design character and planting; render in color. I 2.02 Image Boards: Prepare up to two image boards to help illustrate proposed design themes and aesthetics. Boards I to include images of proposed plantings, irrigation equipment, and other images to convey general design characteristics. Submit five llx17 color copies and one PDF of image boards for City review. I 2.03 Enlarged Plans: Prepare two en.larged plans at eighth or tenth scale of up to two portions of the more typical I medians to illustrate the general design character; render in color. I 2.04 Project Cost Estimate: Prepare an estimate of probable construction cost to include further design and planning costs for the project as outlined. Said cost estimate to be based on 70 to 80, or more, individual line items with specific quantities and unit costs, substantiated by recentlyI bid public works median projects; collaborate with City on presenting a reasonable phasing plan. I 2.05 Maintenance Cost Estimate: Prepare an estimate of probable maintenance costs based on consultation with up to three private landscape maintenance companies; submitI written summary. 2.06 Design Review Meeting: Prepare for and attend aI combined meeting with City staff and others as warranted. G Goal of meeting is to review the draft conceptual master plan and the above information, and develop a direction I for proceeding with refinements. Prepare meeting summary. I Callander AssoCiat 5 City of aratoga -Prospect Road Medians Improvement Project I 11 P 1-48PrOlJosal indd Relationship of adjacent major tree and vegetation might influence the selection of trees in the median. Other medians within Saratoga and nearby communities offer a point of reference. 158 I Scope of ServicesI I I I PHASE 3.0 3.01 I I I I I 3.02 I 3.03 I I I 3.04 I I I The wider medians offer a wonderful opportunity to reinforce the residential qualities of certain portions of Prospect Road. The narrower medians offer a hardscape solution to address high maintenanance costs while still providing a safety barrier. LANDSCAPE MEDIAN MASTER PLAN Design Refinement: Based on input from the 2.0 phase, proceed to refine, revise and complete the landscape median master plan and provide the following drawings, rendered in color: a. landscape median master plan: overall site at twenty scale b. enlarged median plan: two selected portions at tenth scale c. typical cross sections: four d. image boards: two e. updated construction cost estimate f. updated maintenance cost estimate Booklet: Format the above information into an 11/17 booklet to include the above and a brief summary of the planning process. Design Review Meeting: Prepare for and attend a combined meeting with City staff and others as warranted. Goal of meeting is to review the draft conceptual master plan and the above information, and develop a direction for proceeding with refinements. Prepare meeting summary. Council Meeting: Prepare "Powerpoint" presentation and present above information at a City Council meeting; provide ten copies of 11/17 booklet. I I Cllilander Assoclate<; City of aratoga -Prospect Road Medians Improvement ProjccL I 12 PF48Pr'lpo-;aI 1nd<l 159 I Cost of Providing Services I AprilS, 2007 I I I Professional Services The following fees and reimbursable expenses are proposed and will remain valid for a period of 60 days from the date I of this proposal. We have estimated our time and expenses based on the overall project budget, wi th drawings and services being prepared in a single package at one time.I Compensation I 1.0 Analysis (lump sum) $9,624 2.0 Conceptual Landscape Design (lump sum) $10,184 I 3.0 Landscape Median Master Plan (lump sum) $6,690 Reimbursable Expenses (allowance) $1.600 Total (for above services) $28,098 I I Exclusion: The cost of a pavement coring company is not included in the above professional design fees or reimbursable expenses at this time. Once the number of cores is determined in collaboration with City staff, that cost can be better defined and budgeted. The anticipated costs are less than $150 per core. I I Standard Hourly Rates General The following list of fees and reimbursable expense items shall be used in providing service in the agreement. These I amounts shall be adjusted in January, upon issuance of an updated Standard Schedule of Compensation: I Hourly Rates Senior Principal Principal I Associate 1 I Associate 2 Associate 3 Project Manager 1 Project Manager 2 Project Manager 3 Project Manager 4I Project Manager 5 $l91/hour $155/hour $150/hour $139/hour $125/hour $139/hour $125/hour $120/hour $113/hour $108/hour Construction Manager $1l9/hour Assistant 1 $l13/hour Assistant 2 $108/hour Assistant 3 $96/hour Assistant 4 $89/hour Assistant 5 $78/hour Assistant 6 $71/hour Word Processor $90/hour Accounting $105/hour I Callander ASSOCIates City of Saratoga -Prospect Road Medians Improvement Project 13 P 1-:-4BProoosalinod 160 ------------------- Cost of Providing Services Fee Matrix Callander Associates' Personnel and Rates Phase Description Senior Principal ~ SI91 hrs I $'s Project Manager (2) $125 hrs I $'s Assistant (3) ~ $96 Word Processor ~ $90 hrs I $'s CA Fees hrs I $'s hrs I $'s 1.0 Analysis --- 1.01 kick off meeting 4.0 $ 764.00 8.0 $ 1,000.00 4.0 $ 384.00 2.0 $ 180.00 18.0 $ 2,328.00 1.02 document res search -$ -4.0 $ 500.00 8.0 $ 768.00 -$ -12.0 $ 1,268.00 1.03 aerial photograph -$ --$ -8.0 $ 768.00 -I $ -8.0 $ 768.00 -­I-:­. $ T 768.001.04 sIte reconnaIssance 2.0 382.00 4.0 $ 500.00 8.0 -$ -14.0 $ 1,650.00 1.05 Ipavement coring (optional task) -$ -8.0 $ 1,000.00 4.0 $ 384.00 -1 $ -12.0 $ 1,384.00 1.06 existing utilities -$ -2.0 $ 250.00 8.0 $ 768.00 -S -10.0 $ 1,018.00 1.07 Iproposed utilities 2.0 $ 382.00 2.0 $ 250.00 6.0 $ 576.00 . $ -10.0 $ 1,208.00 8.0 $ 1528.00 28.0 $ 3,500.00 46.0 $ 4416.00 2.0 $ 180.00 84.0 $ 9624.00 2.0 Conceptual Landscape Plans 2.01 draft conceptual master plan 2.0 $ 382.00 8.0 $ 1.000.00 16.0 $ 1.536.00 -$ . 26.0 $ 2,918.00 $ - 2.02 image boards --2.0 $ 250.00 12.0 $ U52.00 2.0 $ 180.00 16.0 $ 1,582.00 2.03 enlarged plans -$ -2.0 $ 250.0~ 12.0 $ 1,152.00 -$ . 14.0 $ 1.402.00 2.04 Iproject cost estimate 1.0 $ 191.00 3.0 $ 375.00 8.0 $ 768.00 4.0 5) 360.00 16.0 $ 1,694.00 I-­- 2.05 maintenance cost estimate -$ -3.0 S 375.00 4.0 $ 384.00 1.0 $ 90.00 8.0 $ 849.00 2.06 design review meeting 3.0 $ 573.00 4.0 $ 500.00 6.0 $ 576.00 1.0 $ 90.00 14.0 $ I 739.00 6.0 $ 1 146.00 22.0 $ 2750.00 58.0 $ 5568.00 8.0 $ 720.00 94.0 $ 10,184.00 Callander ASSOCiates @ 3.0 Landscape Median Master Plan $ __191.00 f­ -3.01 design refinement 1.0 4.0 I S 500.00 16.0 $ 1,536.00 -5) -21.0 $ 2,227.00 4.0+ $ -­----­----- 3.02 booklet -$ -500.00 10.0 $ 960.00 -$ -14.0 $ 1,460.00 3.03 design review meeting 3.0 $ 573.00 4.0 $ 500.00 -$ -1.0 $ 90.00 8.0 $ 1,163.00 3.04 Council meeting 4.0 $ 764.00 4.0 $ 500.00 6.0 $ 576.00 -$ -14.0 $ 1,840.00 8.0 $ 1 528.00 16.0 $ 2000.00 32.0 $ 3072.00 1.0 $ 90.00 57.0 $ 6,690.00 City of Saratoga -Prospect Road Medians Improvement Project I 14 P1i48Proposai mdd 161 CITY OF SARATOGA PUBLIC WORKS DEPARTMENT STANDARD INDEPENDENT CONSULTANT AGREEMENT PROSPECT ROAD MEDIANS IMPROVEMENT PROJECT THIS AGREEMENT is made at Saratoga, California by and between the CITY OF SARATOGA, a municipal corporation ("City"), and CALLANDER ASSOCIATES LANDSCAPE ARCHITECTURE, INC., ("Consultant"), who agree as follows: RECITALS WHEREAS, City requires the services of a qualified Consultant to provide the professional services described in Exhibit A of this Agreement; and WHEREAS, City lacks the qualified personnel to provide the specified professional services; and WHEREAS, Consultant is duly qualified to provide the required professional services; and WHEREAS, Consultant is agreeable to providing such professional services on the terms and conditions hereinafter set forth. NOW THEREFORE, the parties hereto agree as follows: 1. RESULTS TO BE ACHIEVED Subject to the terms and conditions set forth in this Agreement, Consultant shall provide to City the professional services described in Exhibit A ("Scope of Services"). Consultant is not authorized to undertake any efforts or incur any costs whatsoever under the terms of this Agreement until receipt of a fully executed Purchase Order from the Finance Department of the City of Saratoga. 2. TERM The term of this Agreement commences on August 1, 2007, and extends through August 1, 2008 or the completion of the project, whichever occurs first, unless it is extended by written mutual agreement between the parties, provided that the parties retain the right to terminate this Agreement as provided in Exhibit D (“General Provisions”) at all times. 3. PAYMENT City shall pay Consultant for professional services rendered pursuant to this Agreement at the time and in the manner set forth in Exhibit B ("Payment"). The payments specified in Exhibit B shall be Public Works Department Page 1 of 21 Standard Contract 162 the only payments to be made to Consultant in connection with Consultant’s completion of the Scope of Services pursuant to this Agreement. Consultant shall submit all billings to City in the manner specified in Exhibit B; or, if no manner is specified in Exhibit B, then according to the usual and customary procedures and practices which Consultant uses for billing clients similar to City. 4. FACILITIES AND EQUIPMENT Except as set forth in Exhibit C ("Facilities and Equipment"), Consultant shall, at its sole cost and expense, furnish all facilities and equipment, which may be required for completing the Scope of Services pursuant to this Agreement. City shall furnish to Consultant only the facilities and equipment listed in Exhibit C according to the terms and conditions set forth in Exhibit C. 5. GENERAL PROVISIONS City and Consultant agree to and shall abide by the general provisions set forth in Exhibit D ("General Provisions"). In the event of any inconsistency between said general provisions and any other terms or conditions of this Agreement, the other term or condition shall control insofar as it is inconsistent with the General Provisions. 6. EXHIBITS All exhibits referred to in this Agreement are attached hereto and are by this reference incorporated herein and made a part of this Agreement. 7. CONTRACT ADMINISTRATION This Agreement shall be administered on behalf of City by Dave Anderson ("Administrator"). The Administrator has complete authority to receive information, interpret and define City's policies consistent with this Agreement, and communicate with Consultant concerning this Agreement. All correspondence and other communications shall be directed to or through the Administrator or his or her designee. 8. NOTICES All notices or communication concerning a party's compliance with the terms of this Agreement shall be in writing and may be given either personally, by certified mail, return receipt requested, or by overnight express carrier. The notice shall be deemed to have been given and received on the date delivered in person or the date upon which the postal authority or overnight express carrier indicates that the mailing was delivered to the address of the receiving Party. The Parties shall make good faith efforts to provide advance courtesy notice of any notices or communications hereunder via telefacsimile. However, under no circumstances shall such courtesy notice satisfy the notice requirements set forth above; nor shall lack of such courtesy notice affect the validity of service pursuant to the notice requirement set forth above. Any Party Public Works Department Page 2 of 21 Standard Contract 163 hereto, by giving ten (10) days written notice to the other, may designate any other address as substitution of the address to which the notice or communication shall be given. Notices or communications shall be given to the Parties at the addresses set forth below until specified otherwise in writing: Notices to Consultant shall be sent to: Peter Callander, Senior Principal Callander Associates Landscape Architecture, Inc. 325 South First Street, Suite 300 San Jose, CA 95113 Notices to City shall be sent to: Dave Anderson, City Manager City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 With a copy (which copy shall not constitute notice) to: City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 9. ENTIRE AGREEMENT This Agreement supersedes any and all agreements, either oral or written, between the parties hereto with respect to Consultant's completion of the Scope of Services on behalf of City and contains all of the covenants and agreements between the parties with respect to the rendering of such services in any manner whatsoever. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein, and that no other agreement, statement or promise not contained in this Agreement shall be valid or binding. No amendment, alteration, or variation of the terms of this Agreement shall be valid unless made in writing and signed by the parties hereto. -The remainder of this page is intentionally blank- Public Works Department Page 3 of 21 Standard Contract 164 IN WITNESS WHEREOF, the parties hereto have executed this Agreement. CONSULTANT: By: ________________________________ Date: _________________ Print Name: ________________ Position: ____________________________ CITY OF SARATOGA, a municipal corporation By: __________________________________ Date: __________________ Name: Dave Anderson Title: City Manager APPROVED AS TO FORM: By:_______________________________ Date:___________________ City Attorney APPROVED AS TO BUDGET AUTHORITY AND INSURANCE: By:_______________________________ Date: __________________ Administrative Services Director Attachments Exhibit A -- Scope of Services Exhibit B -- Payment Exhibit C -- Facilities and Equipment Exhibit D -- General Provisions Exhibit E -- Insurance Requirements Public Works Department Page 4 of 21 Standard Contract 165 EXHIBIT A SCOPE OF SERVICES Consultant shall complete following Scope of Services. 1. Analysis The Consultant shall: • Attend a kick-off meeting to review Scope of Services and project schedule, assist in preparing meeting agenda and meeting summary; • Obtain from the City, copies of available recorded maps, improvement plans, as-built or record utility plans, aerial photographs, previous master plans and median plans pertinent to the project and prepare summary memo; • Prepare overall site plan based on City-provided aerial photographs and parcel map in approximately twenty scale including existing utilities; • Perform site reconnaissance, review existing conditions, photograph the site, and prepare a photo log. Provide City two copies and one electronic copy; • Review proposed and/or potential points of connection for irrigation water and electrical/telephone sources for irrigation controllers. Review preferred irrigation equipment and control system with City staff, prepared irrigation connection and equipment memo including summary of water conservation measures; • Additional Service: Recommend pavement coring number and location to document existing pavement conditions. Coordinate a pavement coring company to drill a limited number of 2” diameter cores in medians if needed. Prepare a summary report, reflecting the results in the Landscape Median Master Plans and cost estimates. This task will only be completed upon receipt of a written authorization from the City and would be billed on a lump sum fee basis to be documented in a written amendment to this agreement. 2. Conceptual Median Landscape Design The Consultant shall: Public Works Department Page 5 of 21 Standard Contract 166 • Based on the analysis results and City staff input, prepare a Draft Conceptual Master Plan at forty scale showing proposed median configuration (configuration to be based on location of existing yellow double lines), trees, shrubs, groundcover and hardscape. Prepare four cross sections at quarter scale, render in color; • Prepare up to two image boards showing proposed planting, irrigation equipment and other images to convey general design characteristics. Submit five 11x17 color copies and one pdf of all images on the image boards; • Prepare two enlarged plans of two portions of the more typical medians to illustrate the general design character, render in color; • Prepare an estimate of probable construction cost including further design and planning costs. Collaborate with City on presenting a reasonable phasing plan; • Prepare an estimate of probable maintenance costs; • Prepare for and attend a meeting with City staff and others as warranted to review the draft conceptual master plan, develop a direction for proceeding with refinements. Prepare meeting summary. 3. Landscape Median Master Plan • Based on the input during the Draft Conceptual Master Plan review, proceed to refine, revise and complete the Landscape Median Master Plan and provide the following drawings, rendered in color: overall site, two selected enlarged portions, four typical cross sections, two image boards, updated construction and maintenance cost estimate; • Summarize the above information in an 11x17 color booklet and a summary of the planning process; • Prepare for and attend a meeting with City staff and others as warranted to review the Conceptual Master Plan, develop a direction for proceeding with refinements. Prepare meeting summary; • Prepare “Powerpoint” presentation and present above information at a City Council meeting. Provide ten copies of the booklet and an electronic version on a CD. Public Works Department Page 6 of 21 Standard Contract 167 EXHIBIT B PAYMENT 1. TOTAL COMPENSATION City shall pay Consultant an amount not to exceed the total lump sum of Twenty Eight Thousand Ninety Eight Dollars ($28,098.00) for services to be performed and reimbursable costs incurred pursuant to this Agreement, exclusive of any Additional Services allowance. 2. INVOICES Consultant shall submit invoices, not more often than once a month during the term of this Agreement, based on the percentage of completion for professional services rendered prior to the invoice date. Invoices shall contain the following information: a. Serial identifications of bills, i.e., Bill No. 1; b. The beginning and ending dates of the billing period; c. A summary containing the total contract amount, the amount of prior billings, the total due this period, and the remaining balance available for all remaining billing periods. 3. MONTHLY PAYMENTS City shall make monthly payments, based on such invoices, for satisfactory progress in completion of the Scope of Services. 4. REIMBURSABLE EXPENSES There shall be no right to reimbursement of expenses incurred by Contractor except as specified in Exhibit A to this Agreement. Public Works Department Page 7 of 21 Standard Contract 168 EXHIBIT C FACILITIES AND EQUIPMENT City shall furnish physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Consultant's use while consulting with City employees and reviewing records and the information in possession of City. The location, quantity, and time of furnishing said physical facilities shall be in the sole discretion of City. In no event shall City be obligated to furnish any facility which may involve incurring any direct expense, including, but not limiting the generality of this exclusion, long-distance telephone or other communication charges, vehicles, and reproduction facilities. Consultant shall not use such services, premises, facilities, supplies or equipment for any purpose other than in the performance of Consultant's obligations under this Agreement. Public Works Department Page 8 of 21 Standard Contract 169 EXHIBIT D GENERAL PROVISIONS 1. INDEPENDENT CONSULTANT At all times during the term of this Agreement, Consultant shall be an independent consultant and shall not be an employee of City. Consultant shall complete the Scope of Services hereunder in accordance with currently approved methods and practices in Consultant's field. City shall have the right to control Consultant only with respect to specifying the results to be obtained from Consultant pursuant to this Agreement. City shall not have the right to control the means by which Consultant accomplishes services rendered pursuant to this Agreement. Likewise, no relationship of employer and employee is created by this Agreement between the City and Consultant or any subconsultant or employee of Consultant. Nothing contained in this Agreement shall be construed as limiting the right of Consultant to engage in Consultant profession separate and apart from this Agreement so long as such activities do not interfere or conflict with the performance by Consultant of the obligations set forth in this Agreement. Interference or conflict will be determined at the sole discretion of the City. 2. STANDARD OF PERFORMANCE Consultant shall provide the professional services required pursuant to this Agreement in the manner and according to the standards observed by a competent practitioner of the profession in which Consultant is engaged in the geographical area in which Consultant practices its profession. All deliverables of whatsoever nature which Consultant delivers to City pursuant to this Agreement shall be prepared in a substantial, first class and professional manner and conform to the standards of quality normally observed by a person practicing in Consultant’s profession. 3. TIME Consultant shall devote such time to the Scope of Services pursuant to this Agreement as may be reasonably necessary for satisfactory performance of Consultant's obligations pursuant to this Agreement. 4. CONSULTANT NO AGENT Except as City may specify in writing, Consultant shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent. Consultant shall have no authority, express or implied, pursuant to this Agreement to bind City to any obligation whatsoever. Public Works Department Page 9 of 21 Standard Contract 170 Public Works Department Page 10 of 21 Standard Contract 5. BENEFITS AND TAXES Consultant shall not have any claim under this Agreement or otherwise against City for seniority, vacation time, vacation pay, sick leave, personal time off, overtime, health insurance, medical care, hospital care, insurance benefits, social security, disability, unemployment, workers compensation or employee benefits of any kind. Consultant shall be solely liable for and obligated to pay directly all applicable taxes, including, but not limited to, federal and state income taxes, and in connection therewith Consultant shall indemnify and hold City harmless from any and all liability that City may incur because of Consultant’s failure to pay such taxes. City shall have no obligation whatsoever to pay or withhold any taxes on behalf of Consultant. 6. ASSIGNMENT PROHIBITED No party to this Agreement may assign any right or obligation pursuant to this Agreement. Any attempted or purported assignment of any right or obligation pursuant to this Agreement shall be void and of no effect. However, with the consent of the City given in writing, Consultant is entitled to subcontract such portions of the professional services to be performed under this Agreement as may be specified by City. 7. PERSONNEL a. Qualifications. Consultant shall assign only competent personnel to complete the Scope of Services pursuant to this Agreement. In the event that City, in its sole discretion, at any time during the term of this Agreement, desires the removal of any such persons, Consultant shall, immediately upon receiving notice from city of such desire of City, cause the removal of such person or persons. b. Employment Eligibility. Consultant shall ensure that all employees of Consultant and any subconsultant retained by Consultant in connection with this Agreement have provided the necessary documentation to establish identity and employment eligibility as required by the Immigration Reform and Control Act of 1986. Failure to provide the necessary documentation will result in the termination of the Agreement as required by the Immigration Reform and Control Act of 1986. 8. CONFLICT OF INTEREST a. In General. Consultant represents and warrants that, to the best of the Consultant’s knowledge and belief, there are no relevant facts or circumstances which could give rise to a conflict of 171 Public Works Department Page 11 of 21 Standard Contract interest on the part of Consultant, or that the Consultant has already disclosed all such relevant information. b. Subsequent Conflict of Interest. Consultant agrees that if an actual or potential conflict of interest on the part of Consultant is discovered after award, the Consultant will make a full disclosure in writing to the City. This disclosure shall include a description of actions, which the Consultant has taken or proposes to take, after consultation with the City to avoid, mitigate, or neutralize the actual or potential conflict. Within 45 days, the Consultant shall have taken all necessary steps to avoid, mitigate, or neutralize the conflict of interest to the satisfaction of the City. c. Interests of City Officers and Staff. No officer, member or employee of City and no member of the City Council shall have any pecuniary interest, direct or indirect, in this Agreement or the proceeds thereof. Neither Consultant nor any member of any Consultant’s family shall serve on any City board or committee or hold any such position which either by rule, practice or action nominates, recommends, or supervises Consultant's operations or authorizes funding to Consultant. 9. COMPLIANCE WITH LAWS a. In General. Consultant shall take reasonable care to observe and comply with all laws, policies, general rules and regulations established by City and shall comply with the common law and all laws, ordinances, codes and regulations of governmental agencies, (including federal, state, municipal and local governing bodies) applicable to the performance of the Scope of Services hereunder, including, but not limited to, all provisions of the Occupational Safety and Health Act of 1979 as amended as applicable to professional consulting services. b. Licenses and Permits. Consultant represents and warrants to City that it has all licenses, permits, qualifications and approvals of whatsoever nature which are legally required for Consultant to practice its profession. Consultant represents and warrants to City that Consultant shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals which are legally required for Consultant to practice its profession. In addition to the foregoing, Consultant shall obtain and maintain during the term hereof a valid City of Saratoga Business License. c. Funding Agency Requirements. To the extent that this Agreement may be funded by fiscal assistance from another entity, Contractor shall comply with all applicable rules and regulations 172 Public Works Department Page 12 of 21 Standard Contract to which City is bound by the terms of such fiscal assistance program. d. Drug-free Workplace. Consultant and Consultant’s employees and subConsultants shall comply with the City's policy of maintaining a drug-free workplace. Neither Consultant nor Consultant’s employees and subConsultants shall unlawfully manufacture, distribute, dispense, possess or use controlled substances, as defined in 21 U.S. Code Section 812, including marijuana, heroin, cocaine, and amphetamines, at any facility, premises or worksite used in any manner in connection with performing services pursuant to this Agreement. If Consultant or any employee or subConsultant of Consultant is convicted or pleads nolo contendere to a criminal drug statute violation occurring at such a facility, premises, or worksite, the Consultant, within five days thereafter, shall notify the City. e. Discrimination Prohibited. Consultant assures and agrees that Consultant will comply with Title VII of the Civil Rights Act of 1964 and other laws prohibiting discrimination and that no person shall, on the grounds of race, creed, color, disability, sex, sexual orientation, national origin, age, religion, Vietnam era veteran's status, political affiliation, or any other non-merit factors be excluded from participating in, be denied the benefits of, or be otherwise subjected to discrimination under this Agreement. 10. DOCUMENTS AND RECORDS a. Property of City. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda or other written documents or materials prepared by Consultant pursuant to this Agreement shall become the property of City upon completion of the professional services to be performed hereunder or upon termination of this Agreement. b. Retention of Records. Until the expiration of five years after the furnishing of any services pursuant to this Agreement, Consultant shall retain and make available to the City or any party designated by the City, upon written request by City, this Agreement, and such books, documents and records of Consultant (and any books, documents, and records of any subconsultant(s)) that are necessary or convenient for audit purposes to certify the nature and extent of the reasonable cost of services to City. c. Use Of Recycled Products. Consultant shall prepare and submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. 173 Public Works Department Page 13 of 21 Standard Contract d. Professional Seal. Where applicable in the determination of the contract administrator, the first page of a technical report, first page of design specifications, and each page of construction drawings shall be stamped/sealed and signed by the licensed professional responsible for the report/design preparation. The stamp/seal shall be in a block entitled "Seal and Signature of Registered Professional with report/design responsibility" as per the sample below. ______________________________ Seal and Signature of Registered Professional with report/design responsibility. 11. CONFIDENTIAL INFORMATION Consultant shall hold any confidential information received from City in the course of performing this Agreement in trust and confidence and will not reveal such confidential information to any person or entity, either during the term of the Agreement or at any time thereafter. Upon expiration of this Agreement, or termination as provided herein, Consultant shall return materials which contain any confidential information to City. Consultant may keep one copy for its confidential file. For purposes of this paragraph, confidential information is defined as all information disclosed to Consultant which relates to City's past, present, and future activities, as well as activities under this Agreement, which information is not otherwise of public record under California law. 12. RESPONSIBILITY OF CONTRACTOR Contractor shall take all responsibility for the work, shall bear all losses and damages directly or indirectly resulting to Contractor, to any subcontractor, to the City, to City officers and employees, or to parties designated by the City, on account of the performance or character of the work, unforeseen difficulties, accidents, occurrences or other causes to the extent predicated on active or passive negligence of the Contractor or of any subcontractor. 13. INDEMNIFICATION Consultant and City agree that City, its employees, agents and officials shall, be fully protected from any loss, injury, damage, claim, lawsuit, cost, expense, attorneys fees, litigation costs, defense costs, court costs or any other cost to the extent arising out of or in any way related to the negligent performance of this Agreement. Accordingly, the provisions of this indemnity provision are intended by the parties to be interpreted and construed to provide the fullest protection possible under the law to the City. Contractor acknowledges that City would not enter into this agreement in the absence of the commitment of 174 Public Works Department Page 14 of 21 Standard Contract Contractor to indemnify and protect City as set forth below. a. Indemnity. To the fullest extent permitted by law, Contractor shall defend, indemnify and hold harmless City, its employees, agents and officials, from any liability, claims, suits, actions, arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs (including, without limitation, costs and fees of litigation) of any kind whatsoever without restriction or limitation, incurred in relation to, as a consequence of or arising out of or in any way attributable actually, allegedly or impliedly, in whole or in part, to the performance of this Agreement. All obligations under this provision are to be paid by Contractor as they are incurred by the City. b. Limitation on Indemnity. Without affecting the rights of City under any provision of this agreement or this section, Consultant shall not be required to defend, indemnify and hold harmless City as set forth above for liability attributable to the active negligence, sole negligence, or willful misconduct of City, provided such active negligence, sole negligence, or willful misconduct is determined by agreement between the parties or the findings of a court of competent jurisdiction. c. Scope of Contractor Obligation. The obligations of Contractor under this or any other provision of this Agreement will not be limited by the provisions of any workers' compensation act or similar act. Contractor expressly waives its statutory immunity under such statutes or laws as to City, its employees and officials. d. Subcontractors. Contractor agrees to obtain executed indemnity agreements with provisions identical to those set forth here in this section from each and every subcontractor, sub tier contractor or any other person or entity involved by, for, with or on behalf of Contractor in the performance or subject matter of this Agreement. In the event Contractor fails to obtain such indemnity obligations from others as required here, Contractor agrees to be fully responsible according to the terms of this section. e. In General. Failure of City to monitor compliance with these requirements imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. This obligation to indemnify and defend City as set forth herein is binding on the successors, assigns, or heirs of Consultant and shall survive the termination of this agreement or this section. For purposes of Section 2782 of the Civil Code the parties hereto recognize and agree that this Agreement is not a construction contract. By execution of this Agreement, Consultant acknowledges and agrees that it has read and understands the provisions hereof and that this paragraph is a 175 Public Works Department Page 15 of 21 Standard Contract material element of consideration. City approval of the insurance contracts required by this Agreement does not relieve the Consultant or subconsultants from liability under this paragraph. 14. INSURANCE REQUIREMENTS Consultant shall procure and maintain for the duration of the contract insurance as set forth in Exhibit E. The cost of such insurance shall be included in the Consultant’s compensation as described in Exhibit B. 15. DEFAULT AND REMEDIES a. Events of default. Each of the following shall constitute an event of default hereunder: 1. Failure to perform any obligation under this Agreement and failure to cure such breach immediately upon receiving notice of such breach, if the breach is such that the City determines the health, welfare, or safety of the public is immediately endangered; or 2. Failure to perform any obligation under this Agreement and failure to cure such breach within fifteen (15) days of receiving notice of such breach, if the breach is such that the City determines that the health, welfare, or safety of the public is not immediately endangered, provided that if the nature of the breach is such that the City determines it will reasonably require more than fifteen (15) days to cure, Consultant shall not be in default if Consultant promptly commences the cure and diligently proceeds to completion of the cure. b. Remedies upon default. Upon any Consultant default, City shall have the right to immediately suspend or terminate the Agreement, seek specific performance or contract with another party to perform this Agreement. c. No Waiver. Failure by City to seek any remedy for any default hereunder shall not constitute a waiver of any other rights hereunder or any right to seek any remedy for any subsequent default. 16. TERMINATION Either party may terminate this Agreement with or without cause by providing 10 days notice in writing to the other party. The City may terminate this Agreement at any time without prior notice in the event that Consultant commits a material breach of the terms of this Agreement. Upon termination, this Agreement shall become of no further force or affect whatsoever and each of the parties hereto shall be relieved and discharged here-from, subject to payment for acceptable services 176 Public Works Department Page 16 of 21 Standard Contract rendered prior to the expiration of the notice of termination. Notwithstanding the foregoing, the provisions of this Agreement concerning retention of records, City's rights to material produced, confidential information, consultant's responsibility, indemnification, insurance, dispute resolution, litigation, and jurisdiction and severability shall survive termination of this Agreement. 17. DISPUTE RESOLUTION The parties shall make a good faith effort to settle any dispute or claim arising under this Agreement. If the parties fail to resolve such disputes or claims, they shall submit them to non-binding mediation in California at shared expense of the parties for at least 8 hours of mediation. If mediation does not arrive at a satisfactory result, arbitration, if agreed to by all parties, or litigation may be pursued. In the event any dispute resolution processes are involved, each party shall bear its own costs and attorneys fees. 18. LITIGATION In the event that either party brings an action under this agreement for breach or enforcement thereof, the prevailing party in such action shall be entitled to its reasonable attorneys’ fees and costs whether or not such action is prosecuted to judgment. 19. JURISDICTION AND SEVERABILITY This Agreement shall be administered and interpreted under the laws of the State of California. Jurisdiction of litigation arising from this Agreement shall be in that state and venue shall be in Santa Clara County, California. If any part of this Agreement is found to conflict with applicable laws, such part shall be inoperative, null and void insofar as it conflicts with said laws, but the remainder of this Agreement shall be in full force and effect. 20. NOTICE OF NON-RENEWAL Consultant understands and agrees that there is no representation, implication, or understanding that the City will request that professional services provided by Consultant under this Agreement be supplemented or continued by Consultant under a new agreement following expiration or termination of this Agreement. Consultant waives all rights or claims to notice or hearing respecting any failure by City to continue to request or retain all or any portion of the professional services from Consultant following the expiration or termination of this Agreement. 21. PARTIES IN INTEREST This Agreement is entered only for the benefit of the parties executing this Agreement and not for the benefit of any other individual, entity or person. 22. WAIVER Neither the acceptance of professional services or payment for professional services pursuant to this Agreement shall constitute a 177 Public Works Department Page 17 of 21 Standard Contract waiver of any rights or obligations arising under this Agreement. The failure by the City to enforce any of Consultant’s obligations or to exercise City's rights shall in no event be deemed a waiver of the right to do so thereafter. 178 Public Works Department Page 18 of 21 Standard Contract EXHIBIT E INSURANCE Please refer to the insurance requirements listed below. Those that have an “X” indicated in the space before the requirement apply to Consultant’s Agreement (ignore any not checked). Consultant shall provide its insurance broker(s)/agent(s) with a copy of these requirements and request that they provide Certificates of Insurance complete with copies of all required endorsements to: Administrative Services Officer, City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070. Consultant shall furnish City with copies of original endorsements affecting coverage required by this Exhibit E. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. All endorsements and certificates are to be received and approved by City before professional services commences. City has the right to require Consultant’s insurer to provide complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications. X Commercial General/Business Liability Insurance with coverage as indicated: X $1,000,000 per occurrence/$2,000,000 aggregate limits for bodily injury and property damage ___ $ ____________ per occurrence bodily injury/$ ___________ per occurrence property damage ___ Coverage for X, C, U hazards MUST be evidenced on the Certificate of Insurance ___ If the standard ISO Form wording for "OTHER INSURANCE", or other comparable wording, is not contained in Consultant's liability insurance policy, an endorsement must be provided that said insurance will be primary insurance and any insurance or self-insurance maintained by City, its officers, employees, agents or volunteers shall be in excess of Consultant's insurance and shall not contribute to it. X Auto Liability Insurance with coverage as indicated: X $1,000,000 combined single limit for bodily injury and property damage 179 Public Works Department Page 19 of 21 Standard Contract ___ $ ____________ per person/$__________ per accident for bodily injury ___ $ ____________ per occurrence for property damage ___ $ 500,000 combined single limit for bodily injury and property damage ___ Garage keepers extra liability endorsement to extend coverage to all vehicles in the care, custody and control of the consultant, regardless of where the vehicles are kept or driven. X Professional/Errors and Omissions Liability with coverage as indicated: X $1,000,000 per loss/ $2,000,000 aggregate $5,000,000 per loss/ $5,000,000 aggregate Consultant must maintain Professional/Errors & Omissions Liability coverage for a period of three years after the expiration of this Agreement. Consultant may satisfy this requirement by renewal of existing coverage or purchase of either prior acts or tail coverage applicable to said three-year period. X Workers' Compensation Insurance X Including minimum $1,000,000 Employer's Liability The Employer's Liability policy shall be endorsed to waive any right of subrogation as respects the City, its employees or agents. The Consultant makes the following certification, required by section 1861 of the California Labor Code: I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for workers' compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the professional services of this contract X Additional Insured Endorsement(s) for Commercial General/Business Liability coverage naming the City of Saratoga, its officers, employees and agents as additional insured. (NOTE: additional insured language on the Certificate of Insurance is NOT acceptable without a separate endorsement such as Form CG 20 10) X The Certificate of Insurance MUST provide 30 days notice of cancellation, (10 days notice for non-payment of premium). NOTE: the following words must be crossed out or deleted from the standard cancellation clause: ". . . endeavor to . . ." AND ". . . but failure to 180 Public Works Department Page 20 of 21 Standard Contract mail such notice shall impose no obligation or liability of any kind upon the company, its agents or representatives." ___ All subconsultants used must comply with the above requirements except as noted below: As to all of the checked insurance requirements above, the following shall apply: a. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either (1) the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its officers, officials and employees; or (2) the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. b. City as Additional Insured. The City, its officers, officials, and employees are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of the Consultant, premises owned, occupied or used by the Consultant, or automobiles owned, leased, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope of the protection afforded to the City, its officers, officials, or employees . c. Other Insurance Provisions. The policies are to contain, or be endorsed to contain, the following provisions: 1. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officers, officials, employees or volunteers. 2. The Consultant’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 181 Public Works Department Page 21 of 21 Standard Contract 3. Coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. d. Acceptability of Insurers. Insurance is to be placed with insurers with a Bests' rating of no less than A: VII 182 I I I I P OPOSAl for P'ofe iona Desig Se'vi e I 183 e I I I I I Callander Assocloles lal1U::iCapl' Archllt>ctUlf'. Ill! April 4, 2007 I Mr. John Cherbone Public Works Director City of Saratoga 13777 Fruitvale A venue Saratoga, California 95070 RE: PROSPECT ROAD MEDIANS IMPROVEMENT PROJECT/design ability I Dear John: I Getting folks excited about the Prospect Road Medians landscape plan is the easy part. Drawing the master plan is also an easy part. The hard parts are: 1. understanding the construction implications of pavement removal and curb installation I 2. understanding the implications of irrigation and utilities-related issues 3. getting the construction cost estimate right, and 4. anticipating the ongoing forever costs of median maintenance! I As a full service design firm working primarily with public agencies and municipalities, Callander I Associates is sensitive to getting these parts resolved and meeting the needs of the various stakeholders. We understand design implications, and have a successful track record for bringing projects to fruition within estimated construction costs. You will appreciate our ability to guide participants through the design process and into final project delivery. Northern California I communities have continued to select our firm for similar assignments due to our: • sensitivity and creativity in working with stakeholders, public entities, and neighborhoods • ability to consistently and accurately estimate construction costs I • ability to stay within the scope, schedule and cost of professional services budgets, and • assistance in delivering a high quality, sustainable median landscape design. I Callander Associates appreciates this opportunity to work with you and City staff. Please feel free to contact me should you have any questions regarding our proposal. ~ der, ASLA Senior Principal I Enclosure: Two copies of Proposal 325 50llth FirSt Strt>t:t SUIt.: '>00 Landscape Arch,tl'r1we I San la,e. UI 151 I:; llrbJrl O"sign A Mark SllChter, ASLA. Principal f 40817 OS65 ,an Mateu Land Planmng Brian G. Fletcher. A5LA. Principal f ·1087158047 Rancho Cordovd P~rk "d Recrt'atlun Plannll'\g Enk ~mlth, ASLA. Principal I Mane Mai. Associate \w/W callanderassoclatcs.com HlVironrnental PlannirlR Benjamin W WoodSide. ASlA, PrinCipal al 184 I Table of Contents I I I I I Background Finn Profile page 1 I Background Relavellf Pl'ojects 2 I I I Related Proj eels Staff Experience Reslunes 5 6 I Organization Chart 8 I I I Scope of Services Cost of Providing Services 9 13 I I I I C Ilander Assoclat~ I 185 I I I I I I I I I I I I I I I I I I I Callander Associates Landscape Architecture Background Firm Profile Location of office where work is to be performed: 325 South First Street Suite 300 San Jose, CA 95113 408.275.0565 408.275.8047 F Two of the best measures of a successful median project are how well the community supports the design vvhen it reaches the Council level and how quickly the document crystallizes into real landscape improvements. With experience on over 50 median design and planning projects throughout their history, Callander Associates brings a successful track record for designing feasible solutions that are sensitive to budget and stakeholder parameters. Callander Associates is a private landscape architecture and planning firm located in San Jose. It was founded in 1973 by Peter Callander and operates under California Registration No. 1308. The firm of landscape architects provides a full complement of service that includes consultation, master planning, design studies, preliminary plans, construction documents, and construction review services. It is one of the few full service landscape architectural firms providing full time construction administration support as well. The firm works closely with public works departments, chambers, Caltrans, and the community on city-wide and neighborhood street projects to facilitate creative and comprehensive design alternatives unique to the character of each community. Many of Callander Associates' more complex and interesting projects have involved an emphasis on design alternatives, construction cost control and reconciliation of maintenance budgets. The finn is composed of principals Peter Callander, Mark Slichter, and Brian Fletcher, all of whom are licensed landscape architects. The firm's principals and associates have successfully implemented a variety of median landscapes throughout California. The principals have successfully completed over twelve miles of median and transportation corridor landscape improvemen ts within the last four years. With a variety of median types and scales, the firm has successfully helped communities integrate street improvements into the fabric of the surrounding neighborhood. City If SaralogJ -Pru.;peci RllJJ 1edi,ln.; Imprm emcnl Project I 1 186 I BackgroundI Reinvent Projeccts I I I Saratoga Medians Saratoga I SIS Median -Railroad to Cox Saratoga I Airport/Anza Medians Burlinqame I EI Camino Real Median Master Plan San Bruno Dublin Medians Dublin I McKee Road Median San Jose I John Daly Boulevard Median Daly ity If As part of a larger downtown revitalization program, the City of San Carlos selected this 3,100 foot long major corridor as an initial step for implementation. Cal1ander Associates assisted the City Public "Vorks staff in resolving criticil] visual impact, construction costs, and phasing issues. Using a combination of slides, perspective renderings, plan and cross­ sectional drawings, Callander Associates developed "before" and "after" conditions of the median improvements for staff and public review ilS part of the public outreach component of their services. The Redevelopment Agency, Public Works Department and Park and Recreation Department hils continued to retain Callander Associates over the last eight years over twelve different aSSignments involving streetscapes, parks and design vision with the community. (il\ of ",lrillng,l -Pro.,pecl Hlhld vteJiJtl I mprm emenl rrni~(t I 2 I' I I I I I I I I I EI Camino Real Medians San Carlos Mariners Island Median San Mateo San Bruno Medians San Bruno Milpitas Medians Milpitas Ralston Avenue Medians B Imon B Imont edians Belmont Mall1 Street Medians Watsonville 187 I BackgroundI Relavent Projeccts I I I Weber Medians Stockton I Hercules City Hall & Medians Hercules I K-Mart Median Watsonville I San Carlos Medians San Carlos I EI Camino Real Median ModificatIOns San Carlos I Bridge Street Medians Watsonville EI Camino Real Median Master Plan Millbrae I San Bruno Avenue Medians San Bruno I Shoofly Medians San Carlos I Chestnut/San Carlos Median San Carlos I EI Monte Avenut: Medians Los Altos I Serra· Daly Medians Daly City I EI Camino Real Median Improvements Millbrae AtherLon EI Camino Real Medians Atherton I I I With severilJ redevelopment projects underway to he]p revitalize downtown Stockton, the mediiln5 along the Weber Avenue downtown thoroughfilre were identified as il priority upgrade. The raised mediilns were a dull concrete gray and damaged from repeated vehicular impacts. The year-old plants in the recently completed median landscaping were in decline. The City of Stockton retained Callander Associates to diagnose the problem and redesign the median. Evaluation of the existing landscaping revealed that poor soil preparation, an inappropriate plant pillette, and shallow soil depths led to the decline of the existing planting. Callander Associates specified import topsoil to provide for a deeper soil depth. A new plant palette of hardy, drought-tolerilnt flowering plants was chosen to withstand the valley's high summer temperatures and the harsh conditions of the street. The discolored concrete was prepped and painted, beforedrawing from the color palette of the adjacent downtown buildings. Decorative brick fascias matching the nearby waterfront plaza and renovated historical hotel were added to provide visual interest and reinforce downtown's unique characteristics. after Cit) of ~a.raloga -Pro"pect Rll.1d I\f"di,lIl'i Improv 'ml,,,t PTI)jl'cl I 3 [')sa r d 188 I BackgroundI I I I EI Camino Real Medians Belmont I Alvarado Niles Medians Union City I South EI Camino Real Medians San Carlos I DeCato Road Medians Union City I Industnal Road Medians San Carlos EI Camino Real Medians Millbrae I EI Camino Real Two Medians San Bruno I Belle-Brittan Medians San Carlos I Tanforan Way Medians San Bruno I Almaden Boulevard Medians San JoseI Costeo SSF Medians South San Francisco I Stanley Boulevard Medians Pleasanton I I I I Relavent Projeccts As part of an on-going City Beautification project, the City of Belmont retained Callander Associates to design and prepare bid documents for the entire length of El Camino Real. Construction was completed in the summer of 1993 for 1.3 miles of medians. The budget was $1.1 million and the finallandscflpe improvements provide an immediate landscape impact. A water-conserving irrigation system incorporates equipment to reduce run-off, over­ spray, and over-watering. Callander Associates collaborated with the City on developing a typical cross-section for median excavation and trenching to minimize project costs for import soil yet still proVide satisfactory growing medium for the new landscaping. Callander Associates' median designs for Belmont's neighboring City, San Carlos, were implemented along the same highway the previous year and as a result provide a long graceful sequence of spaces on what was previously a harsh, treeless stretch of rughway. The plant palette included a unique mix of native trees, shrubs, and ground cover mixed with selected non-natives that were carefully reviewed with the community and City maintenance staff in a number of community meetings. Streetscape improvements have played a significant role in the revitalization of San Jose's downtown. One of the most recognizable examples of this is Almaden Boulevard. TIle design team assisted in the transformation of this street into a visible landmark for the city center. The addition of stately palm trees in the street medians accentuates the scale of the surrounding high-rise office buildings. Jacaranda trees at the Santa Clara Street intersection provide a colorful entry statement to the street while serving as an excellent backdrop to a public art piece. Special paving at the intersections highlight pedestrian crossings while adding visual interest to a wide stretch of asphalt. Cit, of S.1ralt)~.:1 -I'TI1,;pect RfMJ \1ediall~ Imr rm eml'nt PlOjl'CI I 4 189 I Related Projects I From the last five years I I I • EI Camino Real Median Master Plan City of Millbrae Ralph Petty, Community Development DirectorI (650) 259-234-( I • Dublin Medians I City of Dublin Steven Yee, PE., Associate Civil Engineer (925) 833-6630 I • EI Camino Real Median Master Plan • San Bruno Avenue Medians • Tanforan Way MediansI City of San Bruno Dave Perazzo, Parks and Facilities Services Manager I (650) 616-7193 I • Weber Medians City of Stockton Gemma M. Biscocho, PE., Associate Civil Engineer I (209) 937-8281 I • EI Camino Real Median Modifications and Improvements City of San Carlos Parviz Mokhtari, P E., Public Works Director/City Engineer I (650) 802-4202 I • El Monte Ave Medians City of Los Altos Jim Porter, Public Works Director I (650) 948-0482 I I 190 I Staff Experience I Peter E. Callander, ASLAI senior principal I I Background I I Experience I I I I Related Projects I I I I I I I I Resumes Bachelor of Landscape Architecture, State University of New York College of Forestry, 1967 Bachelor of Science, Syracuse University, 1967 Landscape Architect, State of California #1308 American Society of Landscape Architects Principal and Owner, Callander Associates: With over thirty­ seven years of professional practice in both the public and private sectors, Peter has prepared landscape master plans, design alternatives, and transportation corridor landscape plans for a variety of transportation agencies throughout northern California. His previous experience in developing creative solutions for other transportation and neighborhood corridors will be particularly useful on the Prospect Road Median Improvements project. Related projects include: • El Camino Real Medians, Belmont • Ralston at Hiller Entry Triangle, Belmont • El Camino Real at Ralston Strip Plantings, Belmont • Downtown Streetscape Improvements, Concord • Brittan Avenue -Route 101 Interchange, San Carlos • Millbrae Avenue Grade Separation, Millbrae • El Camino Real Medians, San Carlos • El Camino Real Medians, Millbrae • Route 68 Scenic Bypass, Monterey County • 1-580 -1-680 Visual Impact Assessment, Pleasanton • Anza Overpass -PS. & E.s, Burlingame • Caltrain Corridor Landscape, Belmont • Adelirle, Shattuck and San Pablo Avenue Median Irrigation, Berkeley (ily of ~.lf.atoga· Prn,:;pecl Ho"d h'di.m-. hnpru\ eme"t Project I 6 191 I Staff Experience I Marie MaiI project manager I I Background I I Experience I I I I Related Projects I I I I I I I I Resumes Bachelor of Science in Landscape Architecture, University of California at Davis Bachelor of Science in Biological Sciences, University of California at Davis Certified Playgrowld Safety Inspector Marie has become an exceptionally valuable asset to the firm, our clients, and project stakeholders. Her understanding and knowledge of complex project issues such as ADA compliance, public outreach, community expectations, athletic field design, as well as her problem solving skills, have contributed to the success of each project. Her proficiency in regulatory permitting processes, working drawings, and schedule management has allowed the City of San Jose to meet the grant implementation deadlines for the $1.5 million Guadalupe Trail Bridge. Related projects include: • Weber Medians, Stockton • Village Parkway Medians, Dublin • Stanley Boulevard Medians, Pleasanton • Hayward Downtown, Hayward • Linden Avenue, San Bruno • EI Monte Avenue Medians, Los Altos • West A Street Realignment, Hayward • Shoreline Boulevard Reconstruction, Mountain View • Airport Way Streetscape, Stockton • Downtown Sidewalk Rehabilitation, Stockton ity of ~arJtt)gJ -Pro.,pecl 1 {.lJJ \,lcdi.lns (mpfl1 cmcnt Proiect I 7 192 I Organization Chart I I I I The unique characteristics of the Prospect Road Medians Improvement project requires a collaborative approach between the City and a flexible, seasoned landscape architectural finn I experienced in the planning, design, and construction of similar facilities. Callander Associates staff brings together key personnel who are experienced in working in this collaborative environment I and who have managed the landscape design component of similar median improvement projects. I I I I I I I I I I I I I 8 193 I Scope of ServicesI I I I To guide and control the schedule and the scope of the Master Plan for the Prospect Road Medians in Saratoga, Callander Associates has developed the following scope of services. This scope and the I ~,--. ­ , 'f'. --=' '~:::r__ associated fees have been prepared based upon the City's Request• '~-.~ for Proposal dated March IS, 2007, and will include all thirteen".~. w,••:'.-­ medians along the 6,500 foot length of the site. Items shown in boldface italics represent the deliverables or work documents to be provided at that task. PHASE 1.0 ANALYSIS Scenic views to the hills should be preserved and not masked by large median trees. I 1.01 Kick-Off Meeting: Attend a single kick-off meeting with City staff and project design team to review scope of work, I schedule, and current design thoughts. Assist in preparing project schedule, meeting agenda, and meeting summary, This meeting shall also include representatives from Public Works and others as warranted. I 1.02 Document Research: Obtain and review other information that may be pertinent from the City including previous I master plans, existing sh"eet improvement drawings, other median plan, any available data on major utilities, and previous design studies. Review existing utility, City I standards or other existing information provided by City. Based upon review, prepare summary memo. 1.03 Aerial Photograph: Using City aerial photo base data, enlarge same and reformat aerial photo plan of the streetI corridor for use in base sheets and drawing presentation; scale to be at approximately twenty scale, yielding about four sheets of drawings on 24x36 format. I 1.04 Site Reconnaissance: Walk the entire site to review the existing conditions and proposed design; photographI same and prepare a keyed photo log of entire site; provide City with two paper copies and one compact disc. I I I City of "'aratoga -Pro..pect RO.1d \ledl.lll" Imprnvt'ment ('micd I 9 <I I I Sight distances to signals and slgnage need to be preserved. 194 I Scope of ServicesI I I I 1.05 Pavement Coring (optional task): TI1e existing pavement I I cross section in the various medians may not be known from record documents. Since the pavement removal, topsoil placement, and trenching through pavements represents significant construction costs, Callander Associates recommends that we coordinate a pavement coring company, on behalf of the City, to drill a limited I number of 2/1 diameter cores to verify the existing pavement cross sections in selected medians. We would coordinate, document, graph and prepare a written summary report on this on-site coring, reflecting the results in the Landscaped Median Master Plan. I I I I 1.06 Existing Utilities: Using general u till ty informa tion I available from City records and our limited on-site visual observations, we would add this information to the base sheets to generally intluence any landscape elements as part of the Master Plan. I 1.07 Proposed Utilities: Review the proposed and/or potential points of connection for irrigation water and irrigation controlled electrical power sources. Review preferredI irrigation equipment and control systems with City staff. Prepare written irrigation connection and equipment memo; include summary of water conservation measures.I I I 'ily lIf ~MJtoga -Pro re -t H(lild leJians Imprll\ emen! Project I 10I ., 195 I Scope of ServicesI I I I PHASE 2.0 CONCEPTUAL LANDSCAPE DESIGN I 2.01 Draft Conceptual Master Plan: Based on the preceding and input from City staff, prepare a draft conceptual master plan at forty scale showing proposed median configuration based on the existing yellow double lines, I proposed trees, shrubs, ground cover and hardscape. I Prepare up to four cross sections at quarter scale to illustrate the general design character and planting; render in color. I 2.02 Image Boards: Prepare up to two image boards to help illustrate proposed design themes and aesthetics. Boards I to include images of proposed plantings, irrigation equipment, and other images to convey general design characteristics. Submit five llx17 color copies and one PDF of image boards for City review. I 2.03 Enlarged Plans: Prepare two enlarged plans at eighth or tenth scale of up to two portions of the more typical I medians to illustrate the general design character; render in color. I 2.04 Project Cost Estimate: Prepare an estimate of probable construction cost to include further design and planning costs for the project as outlined. Said cost estimate to be based on 70 to 80, or more, individual line items with specific quantities and unit costs, substantiated by recentlyI bid public works median projects; col1aborate with City on presenting a reasonable phasing plan. I 2.05 Maintenance Cost Estimate: Prepare an estimate of probable maintenance costs based on consultation with up to three private landscape maintenance companies; submitI written summary. 2.06 Design Review Meeting: Prepare for and attend aI combined meeting with City staff and others as warranted. Goal of meeting is to review the draft conceptual master plan and the above information, and develop a direction I for proceeding with refinements. Prepare meeting SUffl1nary. I it Y of aralo~a -Pro"pl'cl Road Ie :fi:m' 1m pW\'t'ment Project I 11 4 I='" [ ~ Relationship of adjacent major tree and vegetation might influence the selection of trees in the median. Other medians within Saratoga and nearby communities offer a point of reference. 196 I Scope of ServicesI I I I PHASE 3.0 LANDSCAPE MEDIAN MASTER PLAN I 3.01 Design Refinement: Based on input from the 2.0 phase, proceed to refine, revise and complete the landscape median master plan and provide the following drawings, rendered in color: I a. landscape median master plan: overall site at twenty scale I b. enlarged median plan: two selected portions at tenth scale c. typical cross sections: four I d. image boards: two e. updated construction cost estimate f. updated maintenance cost estimate I 3.02 Booklet: Format the above information into an 11/17 I booklet to include the above and a brief summary of the planning process. I 3.03 Design Review Meeting: Prepare for and attend a combined meeting with City staff and others as warranted. Goal of meeting is to review the draft conceptual master plan and the above information, and develop a direction for proceeding with refinements. Prepare meetingI summary. 3.04 Council Meeting: Prepare "Powerpoint" presentationI and present above information at a City Council meeting; provide ten copies of 11/17 booklet. I I I I I Cil 'of araLoga -Pro. p ct Rllad Median'i ImprO\ t:'lllent ProjecL I 12 f-' The wider medians offer a wonderful opportunity to reinforce the residential qualities of certain portions of Prospect Road. The narrower medians offer a hardscape solution to address high maintenanance costs while still providing a safety barrier. 197 I Cost of Providing Services I AprilS, 2007 I I I Professional Services The following fees and reimbursable expenses are proposed and will remain valid for a period of 60 days from the date I of this proposal. We have estimated our time and expenses based on the overall project budget, with drawings and servjces being prepared in a single package at one time.I Compensation I 1.0 Analysis (lump sum) $9,624 2.0 Conceptual Landscape Design (lump sum) $10,184 I 3.0 Landscape Median Master Plan (lump sum) $6,690 Reimbursable Expenses (allowance) $1,600 Total (for above services) $28,098 I I Exclusion: The cost of a pavement coring company is not included in the above professional design fees or reimbursable expenses at this time. Once the number of cores is determined in collaboration with City staff, that cost can be better defined and budgeted. The anticipated costs are less than $150 per core. I I Standard Hourly Rates General The following list of fees and reimbursable expense items shall be used in providing service in the agreement. These I amounts shall be adjusted in January, upon issuance of an updated Standard Schedule of Compensation: I Hourly Rates Senior Principal $191/hour Construction Manager $119/hour Principal $155/hour Assistant 1 $113/hour I Associate 1 $150/hour Assistant 2 $108/hour I Associate 2 $139/hour Assistant 3 $96/hollr Associate 3 $125/hour Assistant 4 $89/hour Project Manager 1 $139/hour Assistant 5 $78/hOllr Project Manager 2 $125/hour Assistant 6 $71/hour I Project Manager 3 $120/hour Word Processor $90/hour Project Manager 4 $l13/hour Accounting $105/hour Project Manager 5 $108/hour I Cily 0.1 Saralllp,a • Pru"'pet:! Road .\lu.liaJ ... Improvement Prnjeci I 13 198 -- -- -- 3.04' .Ii1<lI - Cost of Providing Services Fee Matrix Callander Associates' Personnel and Rates Phase Description Senior Principal (oJ $191 hrs I $'s Project Manager (2) Assistant (3) Word Processor $125 @ $96 @$90 hrs ! $'s hrs , $'s hrs i $'s, CA Fees hrs I $'s ---------------- 1.0 .~nalysis .­---~ -­-,-----.-­- 1.01 kick off meeting 4.0 $ 764.00 8.0 $ 1,000.00 4.0t$ 384.00 2.0 $ 180.00 18.0 $ 2,328.00--_. : -- 1.02 document ressearch -$ -4.0 $ 500.00 8.0 $ 768.00 -S -12.0 $ 1,268.00-_. .­---­-­1.03 aerial photograph -$ --$ -8.0 S 768.00 -$ -8.0 $ ~ --+­8.0 t-S _. 1.04 site reconnaissance 2.0 $ 382.00 4.0 $ 500.00 768.00 -$ -14.0 $ 1.650.00 -- -j..L f­ 1.05 pavement coring (optional task) -$ -8.0 $ 1,000.00 4.0 I $ 38400 -12.0 $ 1,384.00-. 1.06 existing utilities $ -2.0 S 250.0Q., 8.0 S 768.00 -I $ -10.0 $ 1,018.00------r­ 1.07 !proposed utilities 20 $ 382.00 2.0 S 25000 6.0 $ 57600 -$ -10.0 $ 1,208.00 8.0 $ 1528.00 28.0 , $ 3 500.00 46.0 $ 4416.00 2.0 I $ 180.00 84.0 $ 9624.00 2.0 Conceptual Landscape Plans 2.01 draft conceptual master plan 20 $ 382.00 8.0 S 1.000.00 16.0 S 1,53600 -I $ -26.0 $ 2,918.00 --f-I - 2.0 l $ - 202 image boards -$ -2.0 S 250.00 12.0 $ 1.152.00 18000 160 $ 1,582.00.­-'. 203 _ ~arged ~ns -$ -2.0 S 250.00 12.0 $ 1.15200 -S -14.0 $ 1.40200--.. .. --.. 2.04 Iproject cost estimate 1.0 $ 191.00 30 $ 375.00 80 $ 76800 4.0 S 360.00 16.0 $ 1,694.00 ---­I - 205 maintenance cost estimate -$ -3.0 $ 375.00 4.0 $ 384.00 1.0 S 90.00 8.0 $ 849.00 --.----­ 1.0 t $2.06 design review meeting 30 $ 573.00 4.0 $ 500.00 6.0 S 576.00 90.00 14.0 $ 1,739.00 6.0 $ 1146.00 22.0 $ 2750.00 58.0 I $ 5 568.00 8.0 I $ 720.00 94.0 $ 10 184.00 !.p ..f'an~~ ..ca-,!.f!. ~e..~ianMaster Plan 1.0 I $ 19100 ~~9 $ 5000~16.0 ·-.-LJ2~0tl--.'$ -_J-2tAJ~l:Qg_1f-.oO I . : de~gn [(~fin_~ment 3.02 booklet 500:001-10.0 $ 960~1 -'$ -1 14.0 I $ 1,460.00-$ .1 I-~- -$573.00 4.0 $ 500.003.03~design review meeting ~ -'-1-4=4il $1.0 $ 1,163.001-+ ICouncil meeting 4.0 t $ 764.00 4.0 S 500.00 6.0 $ 576.00 -$ ­14.0 $ 1,840.00 8.0 I $ 1.528.00 16.0 I $ 2.000.00 32.0 I $ 3.072.00 1.0 ,$ 90.00 I 57.0 I $ 6.690.00 City oi SJralllga -Prospect RO.ld \1edians Improvement Project I 14 r'l 40'" lIJl1:idl '11[1 199 SARATOGA CITY COUNCIL MEETING DATE: August 1, 2007 AGENDA ITEM: ORIGINATING DEPT: City Manager’s Office CITY MANAGER: Dave Anderson PREPARED BY: Cathleen Boyer, City Clerk DEPT HEAD: Dave Anderson SUBJECT: Designation of Voting Delegate for League of California Cities Annual Conference RECOMMENDED ACTION: Designate a voting delegate and alternate for the League’s Annual Conference. REPORT SUMMARY: The League of California Cities Annual Conference is scheduled for Wednesday, September 5 through Saturday, September 8, 2007. The League bylaws provide that each city is entitled to one vote in matters effecting municipal or League policy. The deadline to return the “Voting Delegate Form” to the League of California Cities is Friday, August 13, 2007. The deadline to register to attend the conference is August 14, 2007. Please contact Ann Sullivan, Executive Assistant to the City Manager, if you are interested in attending. FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: The City would not be represented at the 2007 League Conference. ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: N/A ADVERTISING, NOTICING, AND PUBLIC CONTACT: Posting of the Council Agenda. ATTACHMENTS: Attachment A – Letter from the League of California Cities 200 201 202 203 204