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HomeMy WebLinkAbout1FinalCCPriorties STRpt1 SARATOGA CITY COUNCIL MEETING DATE: January 29, 2010 AGENDA ITEM: DEPARTMENT: City Manager’s Office CITY MANAGER: Dave Anderson PREPARED BY: Ann Sullivan, City Clerk DIRECTOR: Dave Anderson SUBJECT: Saratoga Successes and Accomplishments RECOMMENDED ACTION: Accept report and direct staff accordingly. REPORT SUMMARY: At the December 16, 2009 Council meeting, Council was asked to provide staff with topics of interest for discussion at the 2010 Council Retreat. Each Council Member provided suggestions and Vice Mayor Hunter suggested in lieu of an “Ice Breaker” to start off the retreat it would be nice to begin with discussion about all the successes and accomplishments Council has done over the past several years. She noted that it is important to talk about these success stories and to project ourselves as a friendly City. She added people should hear about these successes and focus on the positive things in our community and not the negative things that are happening as a result of the poor economy. Therefore, at the Staff Retreat on January 7, 2010, staff discussed this item and came up with a remarkable number of successes and accomplishments since 2006. That list is attached to this staff report. In addition, each quarter the City Manager’s Office provides Council with an updated Council Priorities Report listing current city projects throughout the year, along with a Completed Projects List noting the date projects were completed. These are projects that Council determined to be of priority in the community and directed staff to begin the project/s. The quarterly reports for projects completed between 2005-2009 have been consolidated into one report, which is attached to this staff report. The methodology of presenting this item for discussion at the Council Retreat will proceed in this manner: o Vice Mayor Hunter will introduce this agenda item; o She will then facilitate subsequent discussion; 2 o Going around the table, each council member will have 3 opportunities to voice a success/accomplishment, which will be recorded on the easel pad; o Staff member will scribe (capture) Council’s selections. 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 Agenda. ATTACHMENTS: Attachment A – City Successes & Accomplishments Attachment B – Updated Council Priorities Report Attachment C – Updated Completed Items Report 3 Success/Accomplishments From Staff Retreat – January8, 2010 Saratogan (Reintroduction) 50th Anniversary Website (Award winning) Kevin Moran Park Joe’s Trail North Campus/SPC San Marcos Personnel Policies/Procedures Records Retention Program Warner Hutton House Renovation Pubic Safety/Resource Allocation (Third Beat) Misc. Ordinance Update Azule Park Creation Document Imaging 4 Year MOUs Reduced Legal Liability due to Improved Contract Procedures Completion of the Gateway Purchasing Policy Administrative Policies for Travel, etc. Paperless Agendas Library HVAC Renovation Re-establish the School Resource Officer Reinstating the Commissions (Parks & Rec, Finance Committee) Pierce Road Intersection WVC Field Renovation Council Calendar Baseline GHG Emissions Inventory Tree City USA Certification General Plan Implementation Fee Video Archives Improved Financial Controls New Finance Computer Systems New Personnel Classifications (Arborist, Accountant, Acct. Technician), Sr. Civil Engineer, Parks Manager, Street Sweeping Mgr., Parks Mt. Specialist., and Street Mt. Specialist) Regular Sustainability Ord. Naming Building Policy CC meetings with commissions and outside agencies Posting of City Vision Statement in all public buildings Theater upgrades (ADA, reupholstered chairs, structural work) Exceed service contract goals Council Ethics and Norms of Procedure Policies Commission term realignment and handbook Sister City 25th Anniversary Citywide Garage Sale 2015 by 2015 Tree Goal PRA Handbook Neighborhood Association Meetings/Outreach Streamlining of City Procedures (no CA at CC, reduced CD staff) Administrative CUP Process 2 new LLA Districts in last four years Annexed County pockets TEA Legislation CERT Programs Artsopolis Calendar 4 Sheriff’s Office High Case Closure Rate (above expectations) [Debbie/John will add list of ordinances] [John C. add list of big PW projects] Council Priorities FY 2009/2010 September 30, 2009 –Jan. 1, 2010 2nd Quarter Administrative Services  Detail & Summary Budgets & Tri-fold Completed December 2009  Audit and Comprehensive Annual Financial Report Completed December 2009 City Clerk  City Manager’s Dept., Public Works, and Community Development are organizing permanent documents that are stored in basement. Documents are sent out to be scanned and stored in Laserfiche. Ongoing project.  Annual Tree Lighting Ceremony November 27, 2009 at 5:30 pm Community Outreach  Design of new City Website Website completed and presented to Council September 2009  Saratoga Community Garage Sale Held on August 8, 2009 with over 180 residents participating in the event. Community Development –New Projects  Four Lot Residential Subdivision (13686 Quito Road) Staff is currently completing their review of the Initial Study and Mitigated Negative Declaration prepared by Metropolitan Planning Group for the proposed four lot subdivision located at 13686 Quito Road. To be constructed by Barry Swenson Builders, the proposed two story Craftsman Style homes would range between 3,187 square feet to 4,516 square feet in floor area. Going to Planning Commission in February 2010 Emergency Management  Alert SCC – City has signed up to participate in Santa Clara County’s Alert SCC November 2009 staff was trained in sending out messages  Great California Shake-out October 15, 2009, all City staff participated in this safety drill Municipal Code Update  New List of Codes to update After Council Retreat Housing Element –Update to General Plan  Consultant hired 2008  RBF submit Administrative Draft of Housing Element to City (at this point all of the chapters would have been reviewed by City staff and revisions made as necessary) Feb. 16, 2009 -Completed  PC study session on Admin Draft and recommended policies/programs Feb. 24, 2009 -Completed  Revised Draft HE to City with highlighted PC comments March 6, 2009 -Completed  City Council/Planning Commission Study Session Review of Draft HE: HCD requirements and recommended policies/programs incorporating PC comments. Study Session- March 3, 2009 In Progress of submitting Final Draft to HCD (below)  Received letter from HCD, requesting more information June 30, 2009  Resubmitted letter Final approval received on January 13, 2010. Public Works  Joe’s Trail at Saratoga DeAnza Construction Scheduled April 2010  Hakone Gardens o Upper Moon House Foundation Repair o o Garden Well and Koi Pond Repair -Construction scheduled November 2010 -Construction scheduled March 2010  Highway 9 Pedestrian Bicycle Safety Project o Phase I o Phase II Public Process (Task Force) o Phrase III Grant for Austin Way -Completed Spring 2008 -March 2010 -March 2010  Quito Road Bridge Construction Spring 2011.  Prospect Median Phase 1 Completed in December 2009  Comer Retaining Wall Replacement Completed in November 2009  Saratoga Ave. Resurfacing Project Underway, completion in January 2010  Submitted grant to MTCP-TAP for $42,000 to resurvey condition of City’s streets Received grant – December 2009  Purchased Japanese Maple tree for Sister city Event Planted November 7, 2009 Saratoga Prospect Center Renovation Project  Renaming of the North Campus to Saratoga Prospect Center Council approved December 2009 Recreation/Facilities  Recreation Dept. submits website design for award from the California Parks and Recreation Society Wins Award of Excellence – December 2009  Recreation Dept. marketing efforts • Facebook page • Winter/Spring Guide October 2009 Mailed December 2, 2009  Design for Library Book drop covering Holding for Funding - Anticipated completion ~August 2010  Design for Library Lobby Project Holding for funding - Anticipated completion ~ August 2010  Library HVAC project o Phase 1 o Phase 2 Approved by Council in December 2008; o Completed Sept. 2009 o Completed December 2009  Library Café Wall project Anticipated completion ~ April 2010  Corp yard restroom project Completed - December 2009  Replacement of 9 HVAC units with more energy efficient units Anticipated completion – April 2010  Replacement of the flooring in the City Hall breakroom Anticipated completion – February 2010  Remodeling office in Warner Hutton House Anticipated completion – February 2010  Replace carpet in the Community Center portable Anticipated completion – February 2010  Design upgrades for 3 ADA ramps at the Historic Park Anticipated completion – February 2010  Installation of restroom wash station in the Adult Care Anticipated completion – June 2010  Installation of a fire alarm system at the Grace Hall Anticipated completion – April 2010  Sealing/Painting the outside of the Village Library Anticipated completion – April 2010  Sustainability  Energy Efficiency Conservation Block Grant Application • Expecting $169,000 • Applying for a direct equipment purchase to replace the existing high pressure sodium street lights in the Village with LEDs Application due January 12, 2010  State Energy Program Grant Application: Municipal Financing Program Passed a resolution to join CaliforniaFIRST and authorize Sacramento County as the lead agency in our grant application on December 18, 2009  State Energy Program Grant Application: Home energy efficiency retrofit and audit program • Part of a regional grant application (led by ABAG) to apply for funds to create a home energy efficiency retrofit and audit program Council authorized the letter of commitment to participate in the program on December 2, 2009 -Resolution for authorizing ABAG as lead agency in February or March  Village Development  News Racks News racks have been ordered. Expect shipment to arrive by the end of February and to install soon after  Village Improvements –Design  Project out to bid  Project start date Council approved conceptual Design at April 1, 2009 CC meeting -Scheduled February 2010 -May 2010  Projected completion date - Fall 2010  Village Façade Improvement Program Grant program restored in November 2007. There is currently $15,978 left in the grant program. A total of 3 grants have been rewarded since November 2007. Subcommittee recommendations to revise the program were adopted at September 16, 2009 Council meeting    1 City of Saratoga Council Priorities COMPLETED LIST 2005-2009 Department Item Status Finance & Administrative Services Finance Division Audit - Interim and Year End Annual Audit, Single Audit, TDA Audit, and Appropriation Limit Audit completed on an annual basis. - Comprehensive Annual Financial Report including Management’s Discussion and Analysis, Financial Statements, Notes, Supplementary Required Information and Statistical Information completed on submitted to Council and external reporting bodies on an annual basis. - FY 2006/07 – Completed very complicated annual audit process resulting from the lack of prior year documentation. - FY 2007/08 – Reconciled accounting records to clean up balance sheet accounts from prior years. Established audit documentation. - FY 2008/09 – Comprehensive Annual Report Financial Statement and reporting template developed and completed in-house Finance Division Bank Reconciliation and Treasurer’s Report - Improved bank reconciliation and Treasurer’s Report processes for efficiencies and accurate reconciliation of cash to fund balances. - Cash reconciliation and interest allocation backlogs were eliminated, allowing for a continued timely issuance of Treasurer’s Reports on a monthly basis. Finance Division Business License Compliance Audit - Business License Compliance Audit program brought to Council for review. October 2007 - Council approved final version of Business License compliance audit parameters and staff entered into contract with consultant. June 2008 - Compliance audit testing begins. Dec 2008 - First round of compliance audit begins, along with community notifications that the City had authorized an audit. January 2009 - Staff provides sustained customer service demand for business license audit questions and follow-up, bringing in approximately $150,000 in compliance revenues through the end of December 2009. February 2009 through current 2 Finance Division Five Year Financial Forecast - FY 2008/09 Developed City of Saratoga five-year forecast for long- range financial outlook, and for use in budget preparations. - FY 2009/10 – Updated five-year forecast with unstable economic considerations impacting long range projection. Finance Division Financial System Upgrade - FY 2006/07 – Prepared for Financial System Upgrade with correction of financial structure. - FY 2007/08 – Developed implementation work plan and chart of accounts. Implemented financial system upgrade of GL, AP and AR systems including vendor and customer cleanup, financial system process improvements, development of data input standards, etc. Started payroll upgrade process. - FY 2008/09 - Payroll module upgrade completed. - FY 2009/10 – Report Writer module implementation problems corrected and reporting functions developed to produce quarterly financial reports. Finance Division Finance Policies - FY 2006/07 – Updated and implemented new Purchasing Policy and authorization limits. - FY 2007/08 – Identified and documented various financial policies currently in process. - FY 2008/09 – Established standard summary level financial policies for adoption with annual budget. - FY 2009/10 – Council review of budget policies and fiscal practices provided direction to incorporate accepted fiscal policies into official Financial Policies Statements in the annual budget document to ensure continued compliance with Council consensus. - Ongoing – Investment policy updated each year in compliance with state requirements. - Finance Division Financial Process Improvements - Provide ongoing financial and budget training to other department’s staff including understanding financial processes, how to use the financial system, understanding the budget and chart of accounts, contract and purchasing process requirements, etc. - Cleaned up accounting backlog and established timely processing of all accounting transactions. - Cleaned up development deposit accounting - Integrated business license and insurance review with purchase 3 requisition process to ensure vendor requirements addressed prior to authorization of city funds. - Cleaned up AP vendor lists, and created standards for data input - Cleaned up all outstanding AP and Payroll checks and developed process to research and contact un-cashed payments. - Began assessing interest to outstanding receivables. Established follow up practices on outstanding billings. - Reconciled all receivables and cleaned up balance sheet accounts. - Initiated standard in-house auditing practices to research business license compliance and generate additional revenues. - Established invoicing procedures with other departments to ensure billings are issued through financial system. - Cleaned up payroll documentation backlog and established ongoing process and system documentation. - Established financial documentation processes to ensure all GL data postings have proper supporting information. - Improved personnel tracking, documentation, and processing. - Upgraded and developed financial forms to improve internal processes and usability, and established process to update and improve forms on an annual basis. - Established grant review process to ensure operating and capital grants are tracked, accounted for, and reimbursed per agreement. - Established contract and leasing files to provide reference and compliance with agreements. - Improved legal billing tracking to ensure proper reimbursements and allocation of costs. Finance Division Federal, State, and County Regulations - Per Federal Regulation reduced administrative charges to CDBG Fund to maximum allowable of $15,000 per year. - Per State Legislature brought Supplemental Local Law Enforcement Fund reporting to SCC District Attorney current & internal controls to meet future deadlines timely. Finance Division Finance User’s Guide - Began preparation of Finance User’s Guide for distribution to city staff providing online printed resource document addressing numerous daily account procedures. Finance Division Fee Study - Reviewed FY 2004/05 format. Researched other City’s format. Upon recommendation from City Manager we are now using format used 4 by City of Menlo Park. - March 2005 - First draft-convert FY 2004/05 fees schedule to new format. After five drafts was presented to Council on April 20, 2005. Was adopted May 18, 2005; published to web site July 2005. - Finance Division Operating and Capital Budgets - Ongoing: Bring Proposed Operating and Capital Budgets to Council in May each year, for review, consideration, and final budget adoption by Council in June. - FY 2007/08 – Corrected financial fund and budgeting structure to provide stability and transparency in city accounting records through proper fiscal practices. Corrected prior years budgeting errors to determine CIP project funding. - FY 2008/09 – Refined budgeting processes to structure the CIP and align capital budgeting process with fiscal year funding. - FY 2009/10 – Further budgeting process improvements to increase transparency through alignment of program revenues with expenditures. Finance Division Reporting Requirements - Comprehensive Annual Report completed and submitted to Council and reporting bodies on an annual basis. - Monthly Treasurers Reports are issued to Council in compliance with California Government Code 41004. - AB1600 Impact Fee Report completed and submitted to Council on an annual basis. - Summary year-end financial report completed and submitted to Council on annual basis. - State Controllers Report completed and submitted to State on annual basis. - Gas Tax/Streets Report completed and submitted to State on annual basis. - Maintenance of Effort report completed and submitted to Santa Clara County on annual basis. - Possessory Interest Report completed and submitted to Santa Clara County on annual basis. - COPS/SLESF Report completed and submitted to Santa Clara County on annual basis. Finance Division Records Management - Ongoing – eliminating record retention issues through the use of electronic files, thereby eliminating paper financial records when possible. - March 2004 reviewed record retention policy and compiled listing of 5 eligible boxes for destruction and submitted list to city clerk. Obtained bids; went with Certified Document Destruction and submitted Report to Council authorization destruction of records April 2005. - Certified Document Destruction Firm shredded 163 boxes from basement. May 2005 - 114 boxes of prior year’s financial records exceeding retention schedule destruction date submitted to Council and subsequently destroyed. June, 2009 Finance Division User Fee Updates - Annual User Fee review process in place to facilitate Department requests for fee review and for updates to fees if appropriate on an ongoing basis. - User Fee Update Public Hearing is brought to Council for adoption on an annual basis to ensure fee are in place at the beginning of the next fiscal year. Finance Division Website - Updated Finance & Administrative Services Department page on City website. - Publish Finance Committee Agenda and Minutes on timely basis - Publish financial documents, including Annual Operating & Capital Budget, CAFR, User Fee Schedule, and Business License information and forms. - Finance & Administrative Services IT Division Antivirus Software Upgrade - Upgraded City’s network to latest Antivirus software protection, enhancing security measures and strengthening protection from various viruses, malware, and spyware. June 2009 IT Division Backup/Redundant Internet Line - Acquired backup internet line connection to provide a secondary internet line in the event the primary connection fails. May 2007 IT Division Barracuda Anti-Spam Hardware - Installed hardware device to filter out spam emails. Post installation resulted in reducing 20 less spam emails per inbox per day. June 2005 - System also gave us capability to block virus attachments on front line; minimizing load on email server. IT Division Cell Phone Upgrades - Consolidated individual accounts to one sharing plan; reducing cost of overtime minutes paid to phone company. April 2005 - Increased pooled minutes for general usage. 6 - Upgraded all users’ cell phones at no cost to City. - Changed calling plan by switching low volume usage users to pay- as-you-go to help reduce overall monthly bill. October 2009 IT Division Comcate - Implemented customer request tracking software to the City network to enable staff to effectively communicate with the public. July 2007 IT Division Copy Machines/Printers - Led a committee to replace our outdated copy machines to more energy efficient machines. July-August 2008 - New copier machines are more productive and efficient, replacing existing printers reducing toner, energy costs, and increasing paperless electronic documentation. IT Division Email Server/Wireless Mobile Access - Configured our email server settings to allow compatibility with all mobile devices (Windows Mobile, Blackberry, and iPhone). July 2009 IT Division Email Archive Storage - Implemented an email archiving system to save emails for future Public Records Requests. September 2009 - Archive server transfers email messages away from our email server for storage, minimizing load on email server and produces quicker email search queries. IT Division Financial System Upgrade - - Managed successful implementation of new financial software. - Coordinated all project deadlines and training sessions for staff. - Resolved Cognos ReportNET errors in order to produce financial reports requested by City Council. January 2008 – October 2008 IT Division Granicus Live Stream - Successfully configured and implemented live streaming of City Council and Planning Commission meetings over the internet for public access. August 2006 - Worked with Laserfiche to seamlessly integrate City Council and Planning Commission Agenda Packets with Granicus live stream to allow public to view entire agenda packet online. IT Division Laserfiche - Cleanup/Repair - Analyzed all corrupted files within Laserfiche and fixed all areas of corruption in preparation for the Laserfiche 8 upgrade. January-May 2009 - Laserfiche 8 Upgrade - Successfully installed latest version of Laserfiche software. Version upgrades included enhancements to search capabilities, electronic data file storage, and user functionality. June 2009 7 IT Division New City Website - Helped coordinate successful implementation of the new City website. September 2009 - Worked with website company to seamlessly transfer all website content from old website to new website. IT Division Network Drives/Folder Redirection - Redirected all local documents from each workstation to a centralized server to eliminate bottleneck of daily backups. May 2009 - Resulted in nightly backups running more efficiently by backing up only one system rather than 50+ systems. IT Division Recreation Software Upgrades - Installed latest version of online registration software. Version upgrade includes enhanced menu capabilities. May 2005 - Configured and set up new Recreation server, enhancing performance and resolved lingering issues with older server system. July 2007 - Upgraded software to latest version, allowing more customized reports and improving overall user functionality. December 2008 IT Division Senior Center Wireless - Routed DSL from portables into Senior Center. Set up wireless router from portables with antenna to broadcast signal to 3 offices. February 2005 IT Division Server Room Reconfiguration - Restructured the Server Room’s overall layout to incorporate new rack mount servers to consolidate space and provide more energy efficient servers. February 2009 IT Division Server System Stability/New Backup - Stabilized network environment. Converted to hard drive backup procedure to gain enhanced capacity for daily backups to email server, shared folders, and user’s documents. August 2004 - Reconfigured backup procedures by implementing a new tape drive backup system to properly handle the City’s data backup duties. June 2009 - Incorporated the use of online backups through MozyPro to provide offsite backup data storage. December 2009 IT Division TrakIT software - Organized successful implementation of Community Development’s software. January-June 2007 - Coordinated all project deadlines and training sessions for staff. IT Division Wireless Access in Council Chambers - Enabled free wireless access to the public in the Council Chambers to accommodate live streaming of City Council Meetings. January 2008 8 City Manager’s Office Administrative Policies - Several new Administrative policies have been implemented; such as Travel Policy, Gift Policy, Personnel Policy, Petty Cash Policy. City Manager’s Office Animal Control JPA - December 2003 Council decides to stay with SVACA if it remains a 5-City JPA. - January 2004 Los Gatos withdraws from SVACA making it a 4-City JPA. - January 21, 2004 Council acts to withdraw from SVACA and directs staff to contract with San Jose for services effective July 1, 2004. - July 1, 2004 contract with San Jose successfully completed. Service transition underway. Artsopolis - Live on January 2, 2009 City Manager’s Office AT&T Video Franchise Ordinance - AT &T notifies City that it desired local Franchise mirroring State Video Franchise to enter market early September 2006. - Agreement negotiated for AT &T to commit to 1% PEG fee and pay $15,000 in October 2006. - Council approved AT&T Video Services Agreement on November 15, 2006. - Required of video firms operating under the State Video Franchise, Council adopted Ordinance setting forth Video Service Standards on February 7, 2007. - AT&T notified City on March 30, 2007, that the State Video Franchise went into effect and that it would be operating under the State Franchise Agreement. City Manager’s Office CERT Program - Program begun in autumn 2006 with Saratogans unaffiliated with any program yet trained in the past in either Cupertino or in Saratoga. Organizing efforts begun with this group to create a Saratoga CERT. - First Saratoga CERT training academy begun January 25, 2007 and completed March 10, 2007, with approximately 35 graduates. - Saratoga CERT’s internal development is furthered by a Planning Committee that is designing the administrative and operational structures that the team will employ, a Logistics Committee that is handling the material needs of the team, a Communications Committee that is deciding how the team will communicate when operational, and a Membership 9 Committee that is tracking team member information. City Commissions - City council meeting yearly with Commissions and outside organizations - Commission term realignment - New Commissioner handbook City Manager’s Office City Commissions- Reinstatement of P&R Commission and Finance Committee - May 2007 City Manager and Administrative staff met with Library Commission to ask if they would accept oversight of Library Improvement Fund. Commission accepted oversight responsibility and developed yearly work plan to accommodate additional duties. - New Administrative Analyst hired 11-14-08 to support newly reinstated City Commissions. - New Parks & Recreation Commissioners appointed 2-20-08 - Brown Act training for PRC – 4-12-08 - City Council formed Finance Committee 2-2-07 - First Finance Committee meeting held on 11-7-07 - Parks and Rec Commissioners create Building Naming Policy City Manager’s Office City Vision Statement - In September 2009, framed copies of the City Vision Statement were hung in all City buildings. City Manager’s Office City-wide Saratoga Community Garage Sale - Held on August 8, 2009 with over 180 residents participating in the event. City Manager’s Office Commission Recognition Event - Held on 10-19-2000 and 10-23-2001, 09-12-2002, 09-08- 2003, and 09-27-2004. After break, held on 9-23-2008 and 10-01-2009. City Manager’s Office Community Outreach - Implementing push e-mail subscriptions –part of the new City website - Update the budget/finance tri-fold brochure – completed February 2008 - Create a list for City’s website of non-profit and other civic organizations that citizens can join in the community – completed 2-29-08 - Compile a list of Home Owners Association contact information –completed on August 1, 2008. - Held a joint meeting with HOA representatives and the Saratoga City Council on June 18, 2008 and in 2009. - Coordinated a public forum on April 15, 2008 with ABC7 News to help the station reach out to Saratoga audience members. 10 - Community events held to bring residents together, events include opening of San Marcos Trail (11/29/08), VTA Line 37 opening (1/23/08), Fellowship Hall groundbreaking ceremony (3/20/08), Arbor Day (4/15/08 and 4/24/09), Calabazas Picnic Area opening (5/6/08), Heritage Orchard Loop opening (8/26/08), Joe’s Trail groundbreaking ceremony (10/24/08), Kevin Moran Park groundbreaking ceremony (11/4/2008), Kevin Moran Park grand opening ceremony (7/17/09), and Saratoga Prospect Center open house (10/23/09). - Develop a “State of the City” presentation for Mayor/Council to use when presenting to a group – completed February 2008 and revised for 2009. - City Manager’s Office Council Calendar - In 2009, started an electronic calendar with events of interest to council members. Council Policies - Council Policies adopted by Resolution on 01/21/04 City Manager’s Office Electronic (email) Policy - Councilmembers and Planning Commissioners participated in the training, which was facilitated by City Attorney Richard Taylor. After 4 months this policy will be reviewed by Council and considered for application to all commissions City Manager’s Office Employee Negotiations - Comparable Cities surveyed for baseline data in February, 2007. - 4 year Memoranda Of Understanding with SMO and SEA approved August 2007. Union approved September 2007. City Manager’s Office Granicus - City Council authorized the City Manager to execute an agreement with Granicus, Inc. for purchase for video streaming and related services and equipment. May 17, 2006 - First Council meeting to be implemented using Granicus. September 15, 2006 City Manager’s Office Hakone Lease - Hakone negotiations concluded successfully. New agreement adopted by Hakone and City Council on April 20, 2005. City Manager’s Office Laserfiche –scanning of permanent documents - Council accepted proposal from ECS Imaging and allocated funds to undertake a document imaging project of the Public Works Department records that date back to the 1950’s. March 1, 2006 - Project is 40-50% completed. - Due to recurring problems with the quality of work from ECS, Public Works accepted bids and has started scanning with Delta MicroImaging since June 2008. The project is 30% 11 complete. - Upgrade to Laserfiche 8 in June 2009. - City Manager’s office continues to sort through boxes in basement, organize the contents, and have them sent out for scanning to Laserfiche. - In-house scanning of City Clerk documents –Council minutes, Ordinances, Resolutions, and Recorded Documents. City Manager’s Office Library Expansion - Library Grand Reopening June 21, 2003. - Staff works with contractor on completing punch list. - Majority of punch list complete; some work remains. December 2003 - Completion of remaining tasks continues; Library Commission assigned role of recommending use of remaining funds. Spring 2004 - Oversight of HVAC repair. 2009 City Manager’s Office Paperless packet for council/ Agenda Manager software - Ongong. First paperless packet was for the June 20, 2007 City Council meeting. New version of Agenda Manager installed January 2010. Public Records Act Handbook - Passed by Council on June 17, 2009 City Manager’s Office Records Retention - New schedule approved by Council June 3, 2009. - Revised schedule approved by Council July 15, 2009 - Records Retention Schedule update for video recordings of meetings –City Council and Planning Commission – permanent records. Approved by Council September 2009. - Destruction of Records approved by Council July 15, 2009. On September 16, 2009, Council directed staff to proceed with destruction 30 days from that day. Approved Records destroyed on October 19, 2009. City Manager’s Office RFP for new City website - Completed, Council awarded bid; new website online September 2009. Recreation Department won award for their pages. City Manager’s Office Saratogan - Ongoing . Publication started February 2008. - Published quarterly. - Next issue published April 2010. City Manager’s Office Sister City Program - The year 2005 marks the 21st year of our Sister City relationship with Muko, Japan. The Sister City Travel Committee coordinated trip arrangements for the delegation from Saratoga traveling to Muko-shi, Japan 10/28/04 12 through 11/15/04. - 2009 was 25th Anniversary of Sister City relationship. A delegation came over from Japan and spent several days here. A Japanese Maple tree was planted at the Warner Hutton House with a commemorative plaque. Tree City USA certification - Recognized as Tree City USA in 2008 and 2009. City Manager’s Office Tree Lighting - “Real” Christmas tree planted in Blaney Plaza in time for Tree Lighting Ceremony November 28, 2003. - Held every year since 2001. City Manager’s Office 50th Anniversary Celebration - Held September 2006. Included a parade on September 24, 2006, the Street Dance, a Sister City delegation, and events at the Library and West Valley College. Community Development Community Development Chamber of Commerce - Board meetings held 2nd Thursday of the month. Councilmember Miller attending those. - 2008 –Chamber ends Celebrate Saratoga: Initiates Taste of Saratoga Community Development City Arborist - 2004-05 budgeted for City Arborist position. - January 2006 hired City Arborist. Community Development City Arborist Summer Intern Program - Created a summer internship program to provide on- hands training to West Valley College students enrolled in their Parks Program. One of the key jobs of the intern is to locate map and identify all trees in city parks in GIS system. Community Development Code Enforcement Policies - Reduction from two uniform code enforcement officers to one non-uniform code enforcement officer in 2005. - Assumption of duty to patrol parks for unregistered groups. Also patrol Prospect High School and West Valley college fields for compliance. Community Development Community Development Economic Vitality - Create CH2 Review Committee -Committee Created in June 2008 -1st meeting pending - Create Village Economic Development Review Committee -Committee created in June 2008 13 -1st meeting held on July 28, 2008. - Hired Buxton Group to Assess Retail Sites-Finished April 2008 - Presented to the City Council on May 7, 2008 Community Development Land Use Element - Done in 2007—Update Land Use Element, Open Space, and Conservation Elements. Community Development Housing Element - The City council passed the last Housing Element Ordinance on June 19, 2002. - Currently working on current version of Housing Element Ordinance. Received final approval on January 13, 2010. Will be going to Council on April 7, 2010. Community Development Heritage Preservation Commission - Finished Historic Inventory of Saratoga. Went before Council on December 16, 2009. Community Development Ordinance Updates Completed - Ordinance 240 completed 1/18/06; amends Section 15- 35.020, off-Street Parking and Loading Facilities (15-35). - Ordinance 241 completed 6/21/06; adds Article 15-81, Housing Density Bonus (15-81). - Ordinance 242 completed 8/2/06; amends Article 16-60 and Sections 14-25.100[14-25.110] and 15-80.090, Emergency Warning Alarm System and Fire Protection District Standards and Requirements for Early Warning Alarm System (14-25, 15-80, 16-60) - Ordinance 243 completed 8/2/06; amends Section 9-15.065, Stopping, Standing and Parking (9-15) - Ordinance 244 completed 8/2/06; adds Section 15-06.535; amends Sections 15-12. 160 and 15-95.030, Zoning (15-06, 15-12, 15-95) RV/Boat Ordinance. - Ordinance 245 completed 11/15/06; general cleanup of Building and Zoning Code Sections. - Ordinance 246 completed 10/18/06; adds Sections 15- 45.120, 15-46.070 and 15-80.120, zoning (15-45, 15-46, 15- 80) Permanent Conditions of Approval. - Ordinance 247 completed 11/1/06; amends Section 2- 10.180, City Council (2-10). - News Rack Ordinance - Blight Ordinance 14 - Minor fence ordinance revision received City Council approval on June 6, 2007. Second reading scheduled for June 20, 2007. - Party Hosting Ordinance adopted June 2008 - Continuance Ordinance adopted July 2008 - Fence Ordinance adopted March 2009 - Extend Parking Ordinance Waiver adopted March 2009 - Administrative CUP process adopted July 2009 - Non Conforming Use Ordinance approved by Council September 2, 2009 - Sustainability Green Ordinance -Consolidated into one area of the code completed April 2009 - Green Point Check List Ordinance –New Ordinance to require residential projects to meet a minimum of 50 points on the Green Point check list approved by Council September 2, 2009 - Expedite Conditional Use Permit passed by Council on July 15, 2009. Effective date August 14, 2009 - Tobacco Ordinance approved by Council on October 7, 2009 Community Development Significant Completed Projects 2007-2008 – - Addition to and remodel of Saratoga dry cleaners; completion projected Sept. 2008 - remodel and new location for La Fondue Restaurant; completed October 3, 2007 - New McDonald’s; completion August 2008 - Remodel of Plume Horse Restaurant; completed August 17, 2007 - Sam Cloud Barn; completed 2008 Community Development TrakIT Software Implementation - Contract reviewed and approved by City Council October 18, 2006 - Held kick-off meeting on January 30, 2007 - Held Power User Training March 20 – 21, 2007 - Held End User Training June 4 – 7, 2007 - Go-Live Date: June 8, 2007 - Updated system with updated fees July 2, 2007 15 Office of the Sheriff, West Side Patrol High Case Closure rate – above expectations Re-establish School Resource Officer - Started in fiscal year 2008. Public Safety /Resource Allocation (Third Beat) - 2009 Public Works Public Works Aloha Safety Project - Completed 2007 Public Works AT&T Lightspeed Project - Completed 2007 Public Works Blaney Plaza Improvements - Completed 2007 Public Works CDT VTA Funding - Grant awarded for Saratoga Village ($425k grant awarded) 2007 Public Works City Hall Irrigation and Landscaping Upgrades - Completed 2009 Public Works Citywide Speed Zone Survey - Completed 2008 Public Works Citywide Traffic Signal Timing Project - Completed 2008 Crestbrook Pedestrian Safety Light - Completed 2007 Public Works Gateway Project Gateway LLA Annexation - Completed 2007 - Completed 2007 Public Works Hakone Garden Projects - ADA Improvements - Site Structure Rehabilitation Project - Completed 2007 - Completed 2007 Public Works Herriman Avenue Safety Improvements Herriman Avenue Task Force - Completed 2008 - Completed 2009 Public Works Heritage Orchard Maintenance Agreement - Discussions with long term orchard caretaker to update contract for greater accountability and responsiveness. - Council approves new contract spring 2007. Public Works Heritage Orchard Loop Trail - 0.6 mile loop trail around the Heritage Orchard completed Mid- August 2008 16 - Ribbon Cutting held on August 26, 2008 Public Works Highway 9 Safety Improvement Project (Phase 1) - Completed 2008 Public Works Highway 9/Village Green Traffic Improvements - Completed July 2007 Public Works Highway 85 Noise Mitigation (VTA) - Completed 2008 Public Works Landscape and Lighting Assessment Districts - 2 new LLA’s in last 4 years - Carnelian Glen LLA Annexation 2008 Public Works Joe’s Trail Master Plan - Completed 2006 Public Works Kevin Moran Park Improvement Project - Grand Opening held on July 17, 2009 Public Works Lease Flat Grass at WVC and Field Improvement Project - WVC Agreement approved September 6, 2006. - Upper field renovation completed April 2007. - Lower field renovation completed September 2008. Public Works Lease Flat Grass at Prospect High - Agreement extension approved by City Council on July 16, 2008. The agreement stipulates a 5 year term with a 5 year automatic renewal. Agreement allows use of back field facilities. - Agreement approved by District Board on June 26, 2008. Public Works Oak Street Pedestrian Crossing Safety Project Oak Street Task Force - Completed 2007 - Completed 2009. The Task Force decided that the City, Sheriff, and School all needed to do certain tasks. The City will make traffic safety improvements (such as a crosswalk) in the spring, the Sheriff will increase enforcement, and the School will make improvements internally to the pick-up and drop off of students. Public Works Parker Ranch - Eradication of Parker Ranch Illegal Bicycle Trail 2008 - Parker ranch Trail Easement Relocation Public Works Park and Playground upgrades - Beauchamps Park - Wildwood Park Water feature seating improvements - El Quito Park Improvements (Phase 1 completed) - Wildwood Park ADA stage improvements - Congress Springs Park sewer lateral improvements Public Works Pierce Road Intersection Improvements - Completed 2007 17 Public Works Prospect Road Median Master Plan Prospect Road Median Improvements (Phase 1) - Completed 2008 - Completed 2009 Public Works San Marcos Trail - Located between Crisp Avenue and Via deMarcos - Ribbon Cutting for the new trail took place in November 2007 - Public Works Saratoga Prospect Center Renovation Project - Friendship Hall Completed –Grand Opening October 23 at 3:30 pm - Demolition of front 2 buildings - Completed Demolition September 2009 - Landscaping -Completed 2009 Public Works STP Grant –Saratoga-Sunnyvale Road Paving Project (Phase 1 and 2) - Completed 2007-2008 Public Works West Valley College Field Improvement Project - Completed 2008 Public Works Wildwood Park Picnic Table Replacement - Completed 2008 Public Works Wildwood and El Quito Volleyball Site Improvements - Completed 2008 Public Works UPRR RXR Crossing Upgrades - Completed 2007 Public Works Utility box consolidation in the Village - Completed 2008 Public Works Village Development - Sidewalk Replacement from 5th St. to 6th St completed March 2008 - Utility Box Rehab Work –AT&T boxes completed May 2008 - Village Directional Parking Signage installed Spring 2008 - 4th St. Stair Lighting –PG&E connection completed November 2008 - Village Improvements –Design, approved by Council at April 1, 2009 meeting. - Village Façade Improvement Program –grant program restored in November 2007. Recreation Department Facilities Corp yard restroom project - Completed - December 2009 Facilities Correct the lighting in the Library Children’s area - Completed July 2009 18 Facilities City designation as a “Bay Area Green Business” - Completed September 2008 Facilities Renaming of “Joan Pisani Community Center” - Completed October 2008 Facilities Installation of ADA compliant seating in Civic Theater - Completed December 2008 Facilities Upgrade RecTrac recreation registration software program - Completed December 2008 Facilities SASCC - Replaced Adult Care carpet, completed February 2009 - Replaced HVAC system, completed February 2009 - Replaced hot water heaters, completed May 2009 Facilities Library - Installation of separate electric meters and designated service (with Metro PCS) at Saratoga Library, completed December 2008 - HVAC project completed December 2009 Facilities Warner Hutton House Renovation - Completed main renovation in 2008. - Remodeled office into changing room for brides, completed January 2010 Recreation Recreation Dept. submits website design for award from the California Parks and Recreation Society - Wins Award of Excellence –December 2009 Recreation Recreation Dept. marketing efforts Facebook page Winter/Spring Guide - October 2009 - Mailed December 2, 2009 Recreation Friends of Saratoga Library Use Agreement - Lease agreement renewal went to Council on November 7, 2007 and was approved for a 10 year term. Recreation Mobile Modular Portable Buildings Purchase - In April 2007, negotiated with Mobile Modular for the purchase of the two portable buildings at a cost of $67,271 that resulted in annual savings to the General Fund of $19,277 per year. Recreation Saratoga Area Senior Coordinating Council Use Agreement - At the November 20, 2007 meeting, Council approved a renewal agreement with SASCC for a term of 5 years. Recreation Saratoga Historical Foundation Agreement - On September 19, 2007, Council approved a 10 year agreement with the Historical Foundation for the use of the Museum. The Foundation will pay $1.00 per year for the term of the lease and the City will retain a $1,000 security deposit. Recreation Saratoga Union High School District Use Agreement - In May 2007, entered into a five year facilities Use Agreement and agreed to collaborate on a joint lecture series at the McAfee Performing Arts Center. 19 Recreation RecTrac - Live on-line registration beginning in September 2004. - Program ready to go and staff trained July 2004. Line on-line registration beginning September 2004 with 200-300 test families. - On-line registration for Recreation Department programs is up and running as of December 1, 2004. - Recreation Council fee for service recovery policy - Council approved policy for 65% fee recovery for Recreation Department. October 2009