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HomeMy WebLinkAbout01-16-2019 Council Agenda packet Saratoga City Council Agenda ~ January 16, 2019 ~ Page 1 of 4 SARATOGA CITY COUNCIL REGULAR MEETING JANUARY 16, 2019 6:00 P.M. JOINT MEETING Linda Callon Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 Joint Meeting with Santa Clara County Fire Department 7:00 P.M. REGULAR SESSION Civic Theater, Council Chambers | 13777 Fruitvale Avenue, Saratoga, CA 95070 PLEDGE OF ALLEGIANCE ROLL CALL REPORT ON POSTING OF THE AGENDA The agenda for this meeting was properly posted on January 10, 2019. REPORT FROM JOINT MEETING ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public may address the City Council for up to three (3) minutes on matters not on the Agenda. The law generally prohibits the City Council from discussing or taking action on such items. However, the Council may instruct staff accordingly. ANNOUNCEMENTS 1. CONSENT CALENDAR The Consent Calendar contains routine items of business. Items in this section will be acted on in one motion, unless removed by the Mayor or a Council Member. Any member of the public may speak on an item on the Consent Calendar at this time, or request that the Mayor remove an item from the Consent Calendar for discussion. Public Speakers are limited to three (3) minutes. 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Special City Council Meeting on December 13, 2018 and Regular City Council Meeting on December 19, 2018. Saratoga City Council Agenda ~ January 16, 2019 ~ Page 2 of 4 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 12/20/2018 Period 6; and 01/08/2019 Period 7. 1.3. Treasurer’s Report for the Month Ended November 30, 2018 Recommended Action: Review and accept the Treasurer’s Report for the month ended November 30, 2018. 1.4. Resolution Authorizing Final Disposition of Certain City Records Recommended Action: Adopt resolution authorizing final disposition of certain city records. 2. PUBLIC HEARING Items placed under this section of the Agenda are those defined by law as requiring a special notice and/or a public hearing or those called by the City Council on its own volition. 2.1. Weed/Brush Abatement Program Assessment Hearing Recommended Action: Open public hearing, accept public testimony and consider amendments to the assessment report, and adopt resolution confirming report and assessment of weed/brush abatement program charges. 2.2. Ordinance Establishing Regulations for Rotating Emergency Shelters (Safe Car Park and Severe Weather Shelter Programs) Recommended Action: Conduct a public hearing concerning the attached ordinance establishing regulations for rotating emergency shelters, such as safe car parks and severe weather shelters; and, introduce and waive the first reading of the ordinance and direct staff to place the ordinance on the consent calendar for adoption at the next regularly scheduled meeting of the City Council. 3. GENERAL BUSINESS 3.1. Citywide Accessibility Assessment Project – Contract Award Recommended Action: 1. Award a Design Contract to BKF Engineers in the amount of $112,550.00. 2. Move to authorize staff to approve change orders up to $11,255.00. 3. Adopt a Budget Resolution to adjust the FY 2018/19 CIP Budget to transfer funds from the Big Basin Way Turnaround CIP to the Citywide Accessibility Assessment Project. COUNCIL ASSIGNMENTS Mayor Manny Cappello Cities Association of Santa Clara County Board of Directors Cities Association of Santa Clara County-City Selection Committee Cities Association of Santa Clara County-Legislative Action Committee Saratoga City Council Agenda ~ January 16, 2019 ~ Page 3 of 4 Saratoga Area Senior Coordinating Council (SASCC) West Valley Mayors and Managers West Valley Sanitation District Council Finance Committee Vice Mayor Howard Miller Council Finance Committee KSAR Community Access TV Board Silicon Valley Clean Energy Authority Board of Directors Valley Transportation Authority (VTA) Policy Advisory Committee VTA State Route 85 Corridor Policy Advisory Board Saratoga Ministerial Association Saratoga Sister City Organization Council Member Rishi Kumar Santa Clara County Library Joint Powers Authority Santa Clara Valley Water District Commission West Valley Clean Water Program Authority West Valley Solid Waste Management Joint Powers Authority Council Member Mary-Lynne Bernald Hakone Foundation Board & Executive Committee Public Art Committee Santa Clara County Housing and Community Development (HCD) Council Committee Santa Clara/Santa Cruz Airport/Community Roundtable Saratoga Historical Foundation Council Member Yan Zhao Association of Bay Area Governments Hakone Foundation Board Public Art Committee Saratoga Chamber of Commerce & Destination Saratoga CITY COUNCIL ITEMS COUNCIL COMMUNICATIONS CITY MANAGER'S REPORT ADJOURNMENT CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Debbie Bretschneider, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council was posted and available for review on January 10, 2019 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070 and on the City's website at www.saratoga.ca.us. Signed this 10th day of January 2019 at Saratoga, California. Saratoga City Council Agenda ~ January 16, 2019 ~ Page 4 of 4 Debbie Bretschneider, City Clerk In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the City Council by City staff in connection with this agenda are available at the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. Note that copies of materials distributed to the City Council concurrently with the posting of the agenda are also available on the City Website at www.saratoga.ca.us. Any materials distributed by staff after the posting of the agenda are made available for public review at the office of the City Clerk at the time they are distributed to the City Council. These materials are also posted on the City website. In Compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk at 408.868.1269. Notification 24 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] City of Saratoga CITY COUNCIL JOINT MEETING Meeting Discussion Topics Joint Meeting with Santa Clara County Fire Department January 16, 2019 | 6:00 p.m. Saratoga City Hall | Linda Callon Conference Room 6:00 p.m.Welcome & Introductions 6:15 p.m.Wildfire Preparedness 6:30 p.m.Community Outreach & Education 6:45 p.m.Other Remarks & Wrap Up Dinner will be provided at the Joint Meeting. The Regular Session of the City Council begins at 7:00 p.m. in the Civic Theater. Joint Meeting attendees are invited to attend the Regular Session and share an overview of the Joint Meeting. 5 SARATOGA CITY COUNCIL MEETING DATE:January 16, 2019 DEPARTMENT:City Manager’s Office PREPARED BY:Debbie Bretschneider, City Clerk SUBJECT:City Council Meeting Minutes RECOMMENDED ACTION: Approve the City Council minutes for the Special City Council Meeting on December 13, 2018 and Regular City Council Meeting on December 19, 2018. BACKGROUND: Draft City Council minutes for each Council Meeting are taken to the City Council to be reviewed for accuracy and approval. Following City Council approval, minutes are retained for legislative history and posted on the City of Saratoga website. The draft minutes are attached to this report for Council review and approval. FOLLOW UP ACTION: Minutes will be retained for legislative history and posted on the City of Saratoga website. ATTACHMENTS: Attachment A –Minutes for the Special City Council Meeting on December 13, 2018 Attachment B –Minutes for the Regular City Council Meeting on December 19, 2018 6 Saratoga City Council Minutes ~ December 13, 2018 ~ Page 1 of 5 MINUTES WEDNESDAY, DECEMBER 13, 2018 SARATOGA CITY COUNCIL SPECIAL MEETING Mayor Bernald called the Special Meeting to order in the Civic Theater, Council Chambers at 13777 Fruitvale Avenue in Saratoga at 7:07 p.m. and Ryan Brown led the Pledge of Allegiance. ROLL CALL PRESENT:Mayor Mary-Lynne Bernald, Vice Mayor Manny Cappello Council Members Emily Lo, Howard Miller, Rishi Kumar ABSENT:None ALSO PRESENT:James Lindsay, City Manager Crystal Bothelio, Deputy City Manager Debbie Bretschneider, City Clerk Debbie Pedro, Community Development Director John Cherbone, Public Works Director Mary Furey, Finance & Administrative Services Director Michael Taylor, Recreation & Facilities Director Lauren Pettipiece, Public Information Officer Julia Erdman, Executive Assistant to the City Manager REPORT ON POSTING OF THE AGENDA City Clerk Debbie Bretschneider reported that the agenda for this meeting was properly posted on December 7, 2018. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Ketan Jashapara, President of Saratoga Chamber of Commerce announced an event, Saratoga Shines on January 14, 2019. AGENDA ITEMS 1. Declaration of Results of November 6, 2018 General Municipal Election Recommended Action: Approve resolution declaring the results of the November 6, 2018 General Municipal Elections. Debbie Bretschneider, City Clerk presented the staff report. Mayor Bernald invited public comment on the item. No one requested to speak. 7 Saratoga City Council Minutes ~ December 13, 2018 ~ Page 2 of 5 RESOLUTION NO. 18-068 LO/CAPPELLO MOVED TO APPROVE RESOLUTION DECLARING THE RESULTS OF THE NOVEMBER 6, 2018 GENERAL MUNICIPAL ELECTIONS. MOTION PASSED. AYES: BERNALD, CAPPELLO, LO, MILLER, KUMAR. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2. Recognition of Outgoing Council Member Recommended Action: Present commendation and hear remarks from outgoing Council Member Emily Lo, members of the City Council, and the public. A video about Council Member Lo’s service on the City Council was shown. Mayor Bernald and follow Council Members presented outgoing Council Member Emily Lo with a commendation and a gift. Council Member Lo spoke about her two terms on the City Council. Members of the City Council commented on the accomplishments of outgoing Council Member Emily Lo. Mayor Bernald invited public comment. The following people requested to speak: Los Gatos-Saratoga Union High School District Trustee Cynthia Chang Patrick Ahren from Assembly Member Low’s Office President of Saratoga Union School Board Katherine Zheng Santa Clara County Sheriff Captain Rich Urena Former Mayor and Council Member Jill Hunter Town of Los Gatos Council Member Marico Sayoc Former Mayor and Council Member Chuck Page Former Cupertino Council Member Gilbert Wong Saratoga Area Senior Community Center Director Tyler Taylor Hakone Estate and Gardens Director Shozo Kagoshima 8 Saratoga City Council Minutes ~ December 13, 2018 ~ Page 3 of 5 Sharon Maclahone No one else requested to speak. Council Member Emily Lo presented gifts to and thanked both Santa Clara County Fire Department and Santa Clara County Sheriff’s Office for their service. 3. Oath of Office for Newly Elected Council Members Recommended Action: Direct City Clerk or designees to administer the Oath of Office to newly elected Council Members. Larry Roben administered the Oath of Office to Rishi Kumar, newly reelected to the City Council. City Clerk Debbie Bretschneider administered the Oath of Office to Mary-Lynne Bernald, newly reelected to the City Council. Robert Swanson administered the Oath of Office to Yan Zhao, newly elected to the City Council. 4. Remarks from Newly Elected Council Members Recommended Action: Hear remarks from newly elected Council Members, City Council, and public. Council Member Zhao provided remarks on her election. Council Member Kumar commented on his reelection. Mayor Bernald provided remarks on her reelection. Members of the City Council commented on the reelection of Council Member Rishi Kumar, Mayor Mary-Lynne Bernald, and newly elected Council Member Yan Zhao to the City Council. Mayor Bernald invited public comment. The following people requested to speak: Anjali Kausar Former Cupertino Council Member Gilbert Wong Former Saratoga Council Member Stan Bogasian Arun Venkatachar 9 Saratoga City Council Minutes ~ December 13, 2018 ~ Page 4 of 5 Unidentified speaker Saratoga Heritage Preservation Commissioner Rina Shah Unidentified speaker No one else requested to speak. 5. Remarks from Outgoing Mayor Recommended Action: Hear remarks from outgoing Mayor Mary-Lynne Bernald, members of the City Council, and public. Council Member Miller presented Mayor Bernald with the Silicon Valley Turkey Trot Mayor’s Cup award. Vice Mayor Cappello and the Council presented outgoing Mayor Bernald with a gift and spoke about her time as Mayor. Mayor Bernald commented on her term as Mayor. Mayor Bernald invited public comment. The following people requested to speak: Former Mayor and Council Member Emily Lo Santa Clara County Sheriff Captain Rich Urena No one else requested to speak. 6. Appointment of Mayor & Vice Mayor Recommended Action: Appoint Mayor and Vice Mayor: 1. City Clerk declares the offices of Mayor and Vice Mayor to be vacant; 2. Nomination of the Mayor; 3. Administer Oath of Office to New Mayor; 4. Nomination of the Vice Mayor; and 5. Administer Oath of Office to New Vice Mayor. City Clerk Debbie Bretschneider declared the office of Mayor and Vice Mayor to be vacant and called for nominations for the position of Mayor. 10 Saratoga City Council Minutes ~ December 13, 2018 ~ Page 5 of 5 BERNALD/MILLER NOMINATED MANNY CAPPELLO TO THE POSITION OF MAYOR. MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. West Valley College President Brad Davis administered the Oath of Office to Mayor Manny Cappello. Mayor Cappello requested nominations for the position of Vice Mayor. BERNALD/ZHAO NOMINATED HOWARD MILLER TO THE POSITION OF VICE MAYOR. MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 7. Remarks from New Mayor & Vice Mayor Recommended Action: Hear remarks from newly appointed Mayor, newly appointed Vice Mayor, members of the City Council, and public. Mayor Cappello remarked on his appointment as Mayor. Vice Mayor Miller commented on his appointment as Vice Mayor. Members of the City Council spoke about the appointment of Mayor Manny Cappello and Vice Mayor Howard Miller. Mayor Cappello invited public comment. The following people requested to speak: West Valley Mission College Board of Trustees Jack Lucas No one else requested to speak. ADJOURNMENT BERNALD/KUMAR MOVED TO ADJOURN THE MEETING AT 9:20 P.M. MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Minutes respectfully submitted: Debbie Bretschneider, City Clerk City of Saratoga 11 Saratoga City Council Minutes ~ December 19, 2018 ~ Page 1 of 6 MINUTES WEDNESDAY, DECEMBER 19, 2018 SARATOGA CITY COUNCIL REGULAR MEETING At 6:00 p.m., the City Council held a Study Session on Council Goals for 2019 in the Linda Callon Conference Room at 13777 Fruitvale Avenue in Saratoga. Mayor Cappello called the Regular Session to order in the Civic Theater, Council Chambers at 13777 Fruitvale Avenue in Saratoga at 7:02 p.m. and led the Pledge of Allegiance. ROLL CALL PRESENT:Mayor Manny Cappello, Vice Mayor Howard A. Miller, Council Members Rishi Kumar, Mary-Lynne Bernald, Yan Zhao ABSENT:None ALSO PRESENT:James Lindsay, City Manager Richard Taylor, City Attorney Crystal Bothelio, Deputy City Manager Debbie Bretschneider, City Clerk Debbie Pedro, Community Development Director John Cherbone, Public Works Director Mary Furey, Finance & Administrative Services Director Michael Taylor, Recreation & Facilities Director Lauren Pettipiece, Public Information Officer Gina Scott, Accounting Technician REPORT ON POSTING OF THE AGENDA City Clerk Debbie Bretschneider reported that the agenda for this meeting was properly posted on December 13, 2018. REPORT FROM STUDY SESSION Mayor Cappello announced that the City Council started a Study Session on City Council Goals for 2019 and would resume the Study Session after the Regular Session. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Mark Pickens spoke as a volunteer in Citizens Climate Lobby and about global warming. ANNOUNCEMENTS Mayor Cappello announced that City Hall holiday closure, a fundraiser for furnishing the newly remodeled Senior Center, the Paint the City program, and Let’s Work Saratoga at Quarry Park. 12 Saratoga City Council Minutes ~ December 19, 2018 ~ Page 2 of 6 1.CONSENT CALENDAR 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Special City Council Meeting on November 27, 2018 and Regular City Council Meeting on December 5, 2018. MILLER/BERNALD MOVED TO APPROVE THE CITY COUNCIL MINUTES FOR THE SPECIAL CITY COUNCIL MEETING ON NOVEMBER 27, 2018 AND REGULAR CITY COUNCIL MEETING ON DECEMBER 5, 2018. MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 12/04/2018 Period 6; and 12/11/2018 Period 6. MILLER/BERNALD MOVED TO ACCEPT CHECK REGISTERS FOR THE FOLLOWING ACCOUNTS PAYABLE PAYMENT CYCLES: 12/04/2018 PERIOD 6; AND 12/11/2018 PERIOD 6.MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.3. Amendment to Contract with Construction Testing Services (CTS) for Materials Testing on the Prospect Road Improvements Project Recommended Action: Authorize an amendment to extend the term of contract with Construction Testing Services (CTS) MILLER/BERNALD MOVED TO AUTHORIZE AN AMENDMENT TO EXTEND THE TERM OF CONTRACT WITH CONSTRUCTION TESTING SERVICES (CTS).MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.4. Amendment to Contract with W. Jefferey Heid for Landscaping Architecture for the Prospect Road Improvements Project Recommended Action: Authorize an amendment to contract with W. Jefferey Heid for Landscape Architecture Services for the Prospect Road Improvements Project. MILLER/BERNALD MOVED TO AUTHORIZE AN AMENDMENT TO CONTRACT WITH W. JEFFEREY HEID FOR LANDSCAPE ARCHITECTURE SERVICES FOR THE PROSPECT ROAD IMPROVEMENTS PROJECT.MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 13 Saratoga City Council Minutes ~ December 19, 2018 ~ Page 3 of 6 2.PUBLIC HEARING None 3.GENERAL BUSINESS 3.1. Facility Naming Request from the Saratoga Area Senior Coordinating Council (SASCC) Recommended Action: Consider facility naming request from SASCC and resolution naming the Senior Center multipurpose room the “S. Ku Foundation Hall” and the newly constructed Senior Center café as “Dick’s Café.” Crystal Bothelio, Deputy City Manager, presented the staff report. Mayor Cappello invited public comment on the item. The following people requested to speak: Tylor Taylor, Director of SASCC, spoke in favor of the proposal. Cathy Angus, daughter of Richard Angus, spoke in support of naming the café as “Dick’s Café.” No one else requested to speak. RESOLUTION 18-069 BERNALD/MILLER MOVED TO APPROVE THE RESOLUTION NAMING THE SENIOR CENTER MULTIPURPOSE ROOM THE “S. KU FOUNDATION HALL” AND THE NEWLY CONSTRUCTED SENIOR CENTER CAFÉ AS “DICK’S CAFÉ.”MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 3.2. Community Event and Street Closure Grant Program Recommended Action: Provide direction on the following items for the Fiscal Year 2019/20 Community Event and Street Closure Grant Program: 1. Community Event Grant Program Funding 2. Street Closure Grant Program Funding 3. Annual Application Process Gina Scott, Accounting Technician, presented the staff report. Mayor Cappello invited public comment on the item. 14 Saratoga City Council Minutes ~ December 19, 2018 ~ Page 4 of 6 No one requested to speak. MILLER/BERNALD MOVED TO ALLOCATE $41,000 FOR THE FISCAL YEAR 2019/2020 FOR THE COMMUNITY EVENT GRANT PROGRAM, ALLOCATE $35,000 FOR THE FISCAL YEAR 2019/2020 STREET CLOSURE GRANT PROGRAM, APPROVE THE EVENT GRANT SECURED FUNDING LIST IN THE STAFF REPORT. AND CONFIRM THE TIMING OF THE EVENT GRANT ANNUAL APPLICATION PROCESS. MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 3.3. Update on 2017-2018 Santa Clara County Civil Grand Jury Report Recommended Action: Staff recommends that the City Council receive the update on the 2017-2018 Grand Jury Report. Debbie Pedro, Community Development Director, presented the staff report. Mayor Cappello invited public comment on the item. No one requested to speak. BERNALD/MILLER MOVED TO ACCEPT THE UPDATE ON THE 2017-2018 GRAND JURY REPORT.MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 3.4. Commission Qualifications and Terms Expiring in 2019 Recommended Action: Accept the list of Commission qualifications and terms expiring in the 2019 calendar year. Debbie Bretschneider, City Clerk, presented the staff report. Mayor Cappello invited public comment on the item. No one requested to speak. MILLER/BERNALD MOVED TO ACCEPT THE LIST OF COMMISSION QUALIFICATIONS AND TERMS EXPIRING IN THE 2019 CALENDAR YEAR. MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 15 Saratoga City Council Minutes ~ December 19, 2018 ~ Page 5 of 6 3.5. Adoption of City Council Assignments Recommended Action: Approve the resolution adopting the 2019 City Council assignments. Debbie Bretschneider, City Clerk, presented the staff report. Mayor Cappello invited public comment on the item. No one requested to speak. RESOLUTION 18-070 BERNALD/MILLER MOVED TO APPROVE THE RESOLUTION ADOPTING THE 2019 CITY COUNCIL ASSIGNMENTS. MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. COUNCIL ASSIGNMENTS Mayor Mary-Lynne Bernald West Valley Mayors and Managers – there was a special meeting last week and Town of Los Gatos Council Member Rob Rennie was appointed to the VTA Board and Saratoga Council Member Howard Miller selected as alternate. Vice Mayor Manny Cappello Cities Association of Santa Clara County Board of Directors – there was a special meeting to write a response to MTC CASA and ABAG about housing in the region. Saratoga Area Senior Coordinating Council (SASCC)– the remodel is going well. West Valley Sanitation District – a meeting was held last week. Council Member Howard Miller Saratoga Ministerial Association – the group met today and the City is hosting the meeting at Hakone in April. The group discussed the Safe Firearms Summit in February. Silicon Valley Clean Energy Authority Board of Directors – the Board approved a decarbonization roadmap and plan. Council Member Miller spoke on attending the VTA Board meeting as the alternate last week and the potential loss of Bus Route 37 to West Valley College. Council Member Rishi Kumar No meetings. CITY COUNCIL ITEMS 16 Saratoga City Council Minutes ~ December 19, 2018 ~ Page 6 of 6 Council Member Kumar nominated a CIP project for an automated license plate reader camera at Saratoga Avenue and Route 85. Council Member Zhao supported the nomination. Mayor Cappello nominated a CIP project item for upgrades to the inside of the Joan Pisani Community Center. Council Member Miller supported the nomination. COUNCIL COMMUNICATIONS Council Member Kumar spoke about his visit to Elon Musk’s underground tunnel opening. CITY MANAGER'S REPORT City Manager James Lindsay wishes the Council a merry holiday season. Mayor Cappello moved the meeting to the Linda Callon Conference room to finish the Study Session. ADJOURNMENT BERNALD/MILLER MOVED TO ADJOURN THE MEETING AT 10:14 P.M. MOTION PASSED. AYES: CAPPELLO, MILLER, KUMAR, BERNALD, ZHAO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Minutes respectfully submitted: Debbie Bretschneider, City Clerk City of Saratoga 17 Gina Scott, Accounting Technician SUBJECT: Review of Accounts Payable Check Registers RECOMMENDED ACTION: Review and accept check registers for the following accounts payable payment cycles: BACKGROUND: The information listed below provides detail for City check runs. Checks issued for $20,000 or greater are listed separately as well as any checks that were voided during the time period. Fund information, by check run, is also provided in this report. REPORT SUMMARY: Attached are Check Registers for: Date Ending Check # 12/20/18 137641 137744 104 2,655,063.48 12/21/18 12/11/18 137640 01/08/19 137745 137787 43 134,230.42 01/08/19 12/20/18 137744 Accounts Payable checks issued for $20,000 or greater: Date Check # Issued to Dept.Amount 12/20/18 137706 PS 473,395.42 12/20/18 137708 PW 1,700,543.08 12/20/18 137716 PW 27,095.55 12/20/18 137726 Various 22,577.39 12/20/18 137734 WVCWP 48,382.00 12/20/18 137740 PW 41,577.75 12/20/18 137741 PW 148,606.51 01/08/19 137778 Rec/Fac 39,052.00 Accounts Payable checks voided during this time period: AP Date Check #Amount 11/13/18 137387 1,445.50 ATTACHMENTS: Check Registers in the 'A/P Checks By Period and Year' report format Vista Landscape Mtc Wattis Construction Co. SARATOGA CITY COUNCIL MEETING DATE:January 16, 2019 DEPARTMENT:Finance & Administrative Services Starting Check #Type of Checks Date Accounts Payable Accounts Payable Fund Purpose 12/20/2018 Period 6; and 01/08/2019 Period 7. PREPARED BY: Ending Check # Law Enforcement CIP Streets Project O'Grady Paving, Inc. General Gas Tax Fund Shute Mihaly & Weinberger Precision Concrete Cutting WVCWP Prior Check Register Checks Released Total Checks Amount Permit Fees Various Attorney Services State Water Resource Brd 2018 Trip Hazard Rpr SCC Office of the Sheriff 2018 PMP Project Landscape Services Re-issue check Various CIP Street Repair Grant Prospect Rd Imp Never received check Status SASCC Building Fee Rplcmnt Fire Alarm Sys Upgrd Codelinkd, LLC Reason Issued to 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 SARATOGA CITY COUNCIL MEETING DATE: January 16, 2019 DEPARTMENT: Finance & Administrative Services PREPARED BY: Ann Xu, Accountant SUBJECT: Treasurer’s Report for the Month Ended November 30, 2018 RECOMMENDED ACTION: Review and accept the Treasurer’s Report for the month ended November 30, 2018. BACKGROUND: California government code section 41004 requires that the City Treasurer submit to the City Clerk and the legislative body a written report and accounting of all receipts, disbursements, and fund balances. The Municipal Code of the City of Saratoga, Article 2-20, Section 2-20.035 designates the City Manager as the City Treasurer. This report is prepared to fulfill this requirement. The following attachments provide various financial transaction data for the City of Saratoga’s Funds collectively as well as specifically for the City’s General (Operating) Fund, including an attachment from the State Treasurer’s Office of Quarterly LAIF rates from the 1st Quarter of 1977 to present. FISCAL STATEMENT: Cash and Investments Balance by Fund As of November 30, 2018, the City had $658,396 in cash deposit at Comerica bank, and $22,532,863 on deposit with LAIF. The City Council’s adopted policy on the Working Capital Reserve Fund states that effective July 1, 2018: for cash flow purposes and to avoid occurrence of dry period financing, pooled cash from all funds should not be allowed to fall below $1,000,000. The total pooled cash balance as of November 30, 2018 is $23,191,259 and exceeds the minimum limit required. City’s Current Financial Position In accordance with California government code section 53646 (b) (3), the City is financially well positioned and able to meet its expenditure requirements for the next six months. As of November 30, 2018, the City’s financial position (Assets $23.5M, Liabilities $5.3M and Fund Equity $18.2M) remains very strong and there are no issues in meeting financial obligations now or in the foreseeable future. Unrestricted Cash Comerica Bank 658,396$ Deposit with LAIF 22,532,863$ Total Unrestricted Cash 23,191,259$ Cash Summary 34 The following Fund Balance schedule represents actual funding available for all funds at the end of the monthly period. This amount differs from the above Cash Summary schedule as assets and liabilities are components of the fund balance. As illustrated in the summary below, Total Unrestricted Cash is adjusted by the addition of Total Assets less the amount of Total Liabilities to arrive at the Ending Fund Balance – which represents the actual amount of funds available. Fund Balance Designations In accordance with Governmental Accounting Standards Board (GASB) Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions, the components of fund balance are categorized as follows: “non-spendable fund balance”, resources that are inherently non-spendable from the vantage point of the current period; “restricted fund balance”, resources that are subject to enforceable legal restrictions; “committed fund balance”, resources whose use is constrained by limitations the government imposes upon itself through formal action at its highest level of decision making and remains binding unless removed in the same manner; “assigned fund balance”, resources that reflects a government’s intended use of resources, such intent would have to be established at either the highest level of decision making, by a body, or an official designated for that purpose; and “unassigned fund balance”, net resources in excess of what can properly be classified in one of the other four categories. Currently, the City’s fund balance reserves fall into one of the four spendable categories; restricted, committed, assigned, or unassigned fund balance. ATTACHMENTS A – Change in Total Fund Balances by Fund under GASB 54 B – Change in Total Fund Balances by CIP Project C – Change in Cash Balance by Month D – Local Agency Investment Fund (LAIF) Quarterly Apportionment Rates Total Unrestricted Cash 23,191,259$ Plus: Assets 306,273 Less: Liabilities (5,313,216) Ending Fund Balance 18,184,316$ Adjusting Cash to Ending Fund Balance 35 ATTACHMENT A CHANGES IN TOTAL FUND BALANCE UNDER GASB 54 * Prior year balances are unaudited and do not include budgeted transfers. These figures will be updated for future reports once the FY 2017/18 independent audit is completed. Fund Description Prior Year Carryforward 7/1/18 Increase/ (Decrease) Jul-Oct Current Revenue Current Expenditure Transfer In Transfer Out Fund Balance 11/30/2018 General Fund Restricted Fund Balances: Environmental Services Reserve 213,182 - - - - - 213,182 Committed Fund Balances: Hillside Stability Reserve 1,000,000 - - - - - 1,000,000 Assigned Fund Balances: Future Capital Replacement & Efficiency Project Reserve 1,564,588 - - - - - 1,564,588 Facility Reserve 2,200,000 - - - - - 2,200,000 Unassigned Fund Balances: Working Capital Reserve 1,000,000 - - - - - 1,000,000 Fiscal Stabilization Reserve 3,150,000 - - - - - 3,150,000 Compensated Absences Reserve 223,988 - - - - - 223,988 Other Unassigned Fund Balance Reserve (Pre YE distribution) 3,782,160 (3,852,641) 2,293,768 1,223,035 - 75,000 925,253 General Fund Total 13,133,918 (3,852,641) 2,293,768 1,223,035 - 75,000 10,277,011 Special Revenue Landscape/Lighting Districts 1,385,339 (143,317) 47,299 22,743 25,000 - 1,291,578 Debt Service Library Bond 997,756 (666,518) 760 - - - 331,998 Internal Service Fund Liability/Risk Management 553,907 (70,465) - 6,469 - - 476,973 Workers Compensation 297,374 (4,721) - 3,606 - - 289,048 Office Support Fund 116,964 6,973 630 4,430 - - 120,137 Information Technology Services 364,263 87,877 1,225 31,367 - - 421,999 Vehicle & Equipment Maintenance 236,330 55,797 - 14,970 - - 277,157 Building Maintenance 515,786 167,783 - 57,440 - - 626,129 Vehicle & Equipment Replacement 517,948 (118,421) - 5,981 - - 393,546 Technology Replacement 423,730 61,026 - - - - 484,756 Facility FFE Replacement 420,814 (21,996) - 11,746 - - 387,072 Internal Service Fund Total 3,447,117 163,854 1,855 136,009 - - 3,476,817 Trust/Agency WVCWP Agency Fund - 583,937 646 40,044 - - 544,540 Capital Project Street Projects 2,175,561 (91,754) 29,275 73,547 75,000 - 2,114,535 Park and Trail Projects 702,319 (118,835) - 95,692 - - 487,792 Facility Projects 136,103 (57,840) 6,480 1,671 - - 83,073 Administrative Projects 742,106 (62,132) 2,424 19,815 - 25,000 637,582 Tree Fund Projects 92,029 3,189 - 875 - - 94,343 Park In-Lieu Projects 392,073 (14,949) - 1,300 - - 375,824 CIP Grant Street Projects (2,219,113) (870,228) - 378,829 - - (3,468,170) CIP Grant Park & Trail Projects 12,809 (1,896) - 201 - - 10,712 Gas Tax Fund Projects 1,503,137 326,849 105,334 8,641 - - 1,926,679 CIP Fund Total 3,537,025 (887,596) 143,513 580,571 75,000 25,000 2,262,371 Total City 22,501,154 (4,802,280) 2,487,842 2,002,402 100,000 100,000 18,184,316 36 ATTACHMENT B FUND BALANCES BY CIP PROJECT * Prior year balances are unaudited and do not include budgeted transfers. These figures will be updated for future reports once the FY 2017/18 independent audit is completed. CIP Funds/Projects Prior Year Carryforward 7/1/18 Increase/ (Decrease) Jul-Oct Current Revenue Current Expenditure Transfer In Transfer Out Fund Balance 11/30/2018 Street Projects Annual Road Improvements 329,218 2,498 29,275 43,589 75,000 - 392,403 Roadway Safety & Traffic Calming 110,404 (10,688) - 29,958 - - 69,759 Prospect/Saratoga Median Improvement 745,818 (13,421) - - - - 732,397 Big Basin Way Turn Around - (19,569) - - - - (19,569) Annual ADA Sidewalk Ramps - (4,949) - - - - (4,949) Annual Infrastructure Maintenance& Repair 64,279 (33,464) - - - - 30,815 EL Camino Grande Storm Drain Pump 378,269 - - - - - 378,269 Storm Drain Capture Device 17,000 - - - - - 17,000 Saratoga Village Crosswalk & Sidewalk Rehabilitation 44,000 - - - - - 44,000 Quito Road Sidewalk Improvements 48,650 (6,630) - - - - 42,020 Fourth Street Bridge Widening 99,837 - - - - - 99,837 Quito Road Bridge Replacement 157,830 - - - - - 157,830 Quito Road Bridge - ROW Acquisition 39,374 (5,532) - - - - 33,842 Annual Retaining Wall Maintenance & Repairs 42,137 - - - - - 42,137 Underground Project 98,744 - - - - - 98,744 Total Street Projects 2,175,561 (91,754) 29,275 73,547 75,000 - 2,114,535 Parks & Trails Projects Park/Trail Repairs 23,357 - - 4,360 - - 18,997 Hakone Gardens Infrastructure Improvements 89,613 - - - - - 89,613 Hakone Gardens Koi Pond Improvements 115,248 (84,796) - 60,908 - - (30,456) Quarry Pond Walkway Clearing - (27,052) - 3,773 - - (30,825) Joe's Trail at Saratoga/De Anza 33,997 - - - - - 33,997 Guava/Fredericksburg Entrance 99,418 (6,359) - 26,607 - - 66,452 Saratoga Village to Quarry Park Walkway - Design 33,000 - - - - - 33,000 Saratoga to Sea Trail - Construction 307,686 (629) - 44 - - 307,013 Total Parks & Trails Projects 702,319 (118,835) - 95,692 - - 487,792 Facility Projects CDD/PW Lobby Remodel - - - 1,671 - - (1,671) Civic Theater Improvements 70,690 2,532 6,480 - - - 79,701 CC/SC Panel Upgrade 65,414 (58,966) - - - - 6,448 Community Center Stage Renovation - (1,405) - - - - (1,405) Total Facility Projects 136,103 (57,840) 6,480 1,671 - - 83,073 Administrative and Technology Projects Combined Document Imaging Project 12,263 (7,642) - - - - 4,621 City Website/Intranet 16,949 - - - - - 16,949 Development Technology 80,301 (6,548) 2,424 - - - 76,177 Trak-It Software Upgrade 27,383 (1,750) - - - - 25,633 LLD Initiation Match Program 50,000 - - - - 25,000 25,000 Horseshoe Beautification 24,650 (675) - 225 - - 23,750 General Plan Update 295,989 (41,420) - 19,590 - - 234,979 Village Specific Plan Update 80,158 (3,580) - - - - 76,578 Risk Management Project Funding 154,412 (518) - - - - 153,895 Total Administrative and Technology Projects 742,106 (62,132) 2,424 19,815 - 25,000 637,582 37 ATTACHMENT B (Cont.) FUND BALANCES BY CIP PROJECT * Prior year balances are unaudited and do not include budgeted transfers. These figures will be updated for future reports once the FY 2017/18 independent audit is completed. CIP Funds/Projects Prior Year Carryforward 7/1/18 Increase/ (Decrease) Jul-Oct Current Revenue Current Expenditure Transfer In Transfer Out Fund Balance 11/30/2018 Tree Fund Projects Citywide Tree Planting Program 68,154 3,064 - 875 - - 70,343 Tree Dedication Program 23,875 125 - - - - 24,000 Total Tree Fund Projects 92,029 3,189 - 875 - - 94,343 CIP Grant Street Projects Highway 9 Safety Improvements - Phase IV (108,547) - - - - - (108,547) Prospect/Saratoga Median Improvement (2,133,920) (896,977) - 378,829 - - (3,409,726) Citywide Signal Upgrade II (965) - - - - - (965) Saratoga Ave Sidewalk 23,512 26,749 - - - - 50,261 Quito Road Bridges - ROW Acquisition 808 - - - - - 808 Total CIP Grant Street Projects (2,219,113) (870,228) - 378,829 - - (3,468,170) CIP Grant Park & Trail Projects Joe's Trail at Saratoga/De Anza 12,809 - - - - - 12,809 Saratoga to the Sea Trail - Design - (1,896) - 201 - - (2,097) Total CIP Grant Park & Trail Projects 12,809 (1,896) - 201 - - 10,712 Park In-Lieu Projects Quito/Pollard Open Space - (3,610) - - - - (3,610) Hakone Koi Pond Improvement 9,320 - - - - - 9,320 Saratoga Village to Quarry Park Walkway - Design 88,689 (11,339) - 1,300 - - 76,050 Unallocated Park In-Lieu Funds 294,064 - - - - - 294,064 Total Park In-Lieu Projects 392,073 (14,949) - 1,300 - - 375,824 Gas Tax Fund Projects Annual Roadway Improvements 690,289 334,395 105,334 7,072 - - 1,122,946 Prospect/Saratoga Median Improvements 685,014 (7,546) - 1,569 - - 675,899 Citywide Signal Upgrade II 99,759 - - - - - 99,759 Big Basin Way Sidewalk Repairs 20,990 - - - - - 20,990 Quito Road Bridges 7,085 - - - - - 7,085 Total Gas Tax Fund Projects 1,503,137 326,849 105,334 8,641 - - 1,926,679 Total CIP Funds 3,537,025 (887,596) 143,513 580,571 75,000 25,000 2,262,371 38 ATTACHMENT C CHANGE IN CASH BALANCE BY MONTH 39 ATTACHMENT D March June September December 1977 5.68 5.78 5.84 6.45 1978 6.97 7.35 7.86 8.32 1979 8.81 9.10 9.26 10.06 1980 11.11 11.54 10.01 10.47 1981 11.23 11.68 12.40 11.91 1982 11.82 11.99 11.74 10.71 1983 9.87 9.64 10.04 10.18 1984 10.32 10.88 11.53 11.41 1985 10.32 9.98 9.54 9.43 1986 9.09 8.39 7.81 7.48 1987 7.24 7.21 7.54 7.97 1988 8.01 7.87 8.20 8.45 1989 8.76 9.13 8.87 8.68 1990 8.52 8.50 8.39 8.27 1991 7.97 7.38 7.00 6.52 1992 5.87 5.45 4.97 4.67 1993 4.64 4.51 4.44 4.36 1994 4.25 4.45 4.96 5.37 1995 5.76 5.98 5.89 5.76 1996 5.62 5.52 5.57 5.58 1997 5.56 5.63 5.68 5.71 1998 5.70 5.66 5.64 5.46 1999 5.19 5.08 5.21 5.49 2000 5.80 6.18 6.47 6.52 2001 6.16 5.32 4.47 3.52 2002 2.96 2.75 2.63 2.31 2003 1.98 1.77 1.63 1.56 2004 1.47 1.44 1.67 2.00 2005 2.38 2.85 3.18 3.63 2006 4.03 4.53 4.93 5.11 2007 5.17 5.23 5.24 4.96 2008 4.18 3.11 2.77 2.54 2009 1.91 1.51 0.90 0.60 2010 0.56 0.56 0.51 0.46 2011 0.51 0.48 0.38 0.38 2012 0.38 0.36 0.35 0.32 2013 0.28 0.24 0.26 0.26 2014 0.24 0.22 0.24 0.25 2015 0.26 0.28 0.32 0.37 2016 0.46 0.55 0.60 0.68 2017 0.78 0.92 1.07 1.20 2018 1.51 1.90 2.16 Quarterly Apportionment Rates Local Agency Investment Fund 40 SARATOGA CITY COUNCIL MEETING DATE:January 16, 2019 DEPARTMENT:City Manager’s Office PREPARED BY:Debbie Bretschneider, City Clerk SUBJECT:Resolution Authorizing Final Disposition of Certain City Records RECOMMENDED ACTION: Adopt resolution authorizing final disposition of certain city records. BACKGROUND: On May 16, 2018, the City Council approved the City’s Records Retention Schedule. In accordance with the schedule, staff and the City Attorney review archived documents to determine those that are to be destroyed pursuant to the Schedule and can, therefore, be shredded.In compliance with State law, processing expired records for destruction is a multi- step process: 1.Staff in each department identifies records for which the retention period has expired in accordance with the approved records retention schedule. Records in each box are reviewed to make sure the records are eligible for destruction. 2.Department directors review and approve the list of records to be destroyed in their departments. 3.The City Clerk and City Attorney review and approve a combined list of all expired records. 4.The list of records is presented to the City Council along with a resolution authorizing the shredding of listed documents. Records may not be shredded without the authorization of the City Council and the City Attorney. At this time, staff has identified 34 boxes of expired records and email files and is requesting authorization from the Council to proceed with disposition of these documents. FOLLOW UP ACTION: Consistent with the City’s standard policy, the records will be held for seven days for review pursuant to the Public Records Act.If no request for review is submitted, the records will be promptly destroyed unless the City Attorney determines that they should be retained and destroyed at a later date per direction from the City Attorney.If a request for review is submitted, the records will be destroyed between 20 and 30 days after they have been made available for review.41 ATTACHMENTS: Attachment 1 - Resolution Authorizing the Final Disposition of Certain City Records Attachment 2 - List of Records Proposed for Final Disposition 42 RESOLUTION NO. 19- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AUTHORIZING THE FINAL DISPOSITION OF CERTAIN CITY RECORDS WHEREAS, Government Code Section 34090 et seq. authorizes City department heads to destroy certain records, documents, instruments, books or paper after the same are no longer required with the approval of the legislative body by resolution and the written consent of the City Attorney. NOW, THEREFORE, the City Council of the City of Saratoga hereby resolves as follows: 1.Department heads are hereby authorized to have destroyed those certain documents, instruments, books or paper (collectively, “Records”) under their charge as described in Exhibit ‘A. 2.The Records described in Exhibit ‘A shall be held for seven days for review pursuant to the Public Records Act prior to destruction. If no request for review is submitted within that time, they shall be promptly destroyed. If a request for review is submitted, the Records shall be destroyed not less than twenty days and not more than thirty days after the records have been made available for review. Notwithstanding the foregoing, if the City Attorney determines that any Records should be retained for any reason those Records shall be retained and destroyed at a later date determined by the City Attorney. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16 th day of January 2019 by the following vote: AYES: NOES: ABSENT: ABSTAIN: E. Manny Cappello, Mayor ATTEST: DATE: Debbie Bretschneider, City Clerk 43 January 2019 Records Authorized for Destruction by Council and City Attorney Retention Guide AU = Audit, CL =Closure, CU = Current Year, T = Terminated Number of Box Department Description of Documents Retention date Retention Record Series 4D CDD CDBG 1996-1997 1/1/2005 CL+4 Grants, CDBG 61B City Clerk Management Compensation Information ('82-'83) and State Surplus ('70-'79)12/31/1987 CU +2 Reports,General 102D CMO Cable TV Correspondance 1977-1983 01-01-1986 CL+2 Correspondance 106B City Clerk City Manager correspondance ('86-'95)1/1/1999 CL+2 Correspondance 106C City Clerk Solid Waste Mngmnt, Cable TV, Sheriff's Dept., Disaster Plans, Green Valley Disp.Correspondance ('86-'96)1/1/1999 CL+2 Correspondance 106D City Clerk CDBG Project, Funded Grant Proj., Income Limits, Council Reps., Consol. Plan Rep. ('97-'01)01-01-2005 CL+4 Grants, CDBG 130A City Clerk Terminated Contracts. Scanned Jan. 2019 CL + 10 Contracts & agreements 369 Public Works Unawarded bids for Public Works projects 1-1-2018 CU +2 Bids, unsuccessful 431 Recreation Registration Forms 12/1/2013-12/1/2014 01/01/2019 CU+4 Registration Forms for recreation 453 City Clerk 2014 Agenda supplements, 2000 Closed Commissions, 1996 newsletters. Scanned 1/1/2018 CU +2 Agendas 454 City clerk Bids -not used.2014 Mayor Correspondance scanned . 2014 Supplemental Council agendas, scanned 1/1/2018 CU+2 Bids, unsucessful, correspondance, agendas 476 City Clerk Unsuccessful bids for website RFP 2016 1/1/2019 CU+2 Bids, unsuccessful 668 Finance Terminated Employees -Employee Payroll files 01-01-2008 thru 12-31- 2008 12-31-2018 T+6 Employee Payroll Files 683 Finance Employee Time Sheets FY 2011-12 12/31/2018 AU +6 Payroll -Employee timesheets 733 Finance Banking Records -Bank Deposit receipts FY 2012-13 12/31/2018 AU + 5 Banking Records 759 Finance FY2012-20-13 Bank statements & reconciliations 12/31/2018 AU +5 Banking Records 760 Finance FY 2012-2013 Bank statements & reconciliations 12/31/2018 AU +5 Banking Records 776 Finance FY 2013-14 Parking Citations 12/31/2018 AU+4 777 Finance FY 2013-14 Cash receipts 7/1/13 - 8/31/2013 12/31/2018 AU+4 Cash receipts 778 Finance FY 2013/14 Cash Receipts 9/1/13 - 10/31/13 12/31/2018 AU+4 Cash receipts 44 779 Finance FY 2013/14 Cash Receipts 11/1/13 - 12/31/13 12/31/2018 AU+4 Cash receipts 780 Finance FY 2013/14 Cash Receipts 1/1/14 - 2/28/14 12/31/2018 AU+4 Cash receipts 781 Finance FY 2013/14 Cash rEceipts 3/1/14 - 4/30/14 12/31/2018 AU+4 Cash receipts 782 Finance FY 2013/14 Cash Receipts 5/1/14 - 6/30/14 12/31/2018 AU+4 Cash receipts 820 finance 1099 Forms 2009-2012, W-9 forms 2012 and prior 12/31/2018 AU+5 Tax records, vendors 838 finance CY 2014 Business license renewals 12/31/2018 T+4 Business License 839 finance FY 2013/14 Cash receipts 12/31/2018 AU+4 Cash receipts 841 finance FY 2013-14 Accounts Receivable 12/31/2018 AU+4 accounts receivable 848 finance CY2014 False alarm cards 12/31/2018 AU+4 5015 City clerk Form 700's 1997, 1998, 1999, 2000, 2001, 2002, 2003, 2010 1/1/2019 CU+7 Statements of economic Interest 5016 city clerk Nomination papers 1994, 1996, 1998, 2000, 2002, 2004, 2008, 2010 AND Election papers, not elected 2002, 2004, 2006, 2010 1/1/2019 Term + 4 Election Nomination Papers HR 1 Human resources Employee Personnal Files 1995-2010 12/31/2018 Term + 4 Personnal Files HR 2 Human resources Employee Personnel Files 1995-2010 12/31/2018 Term + 4 Personnel Files HR 3 Human resources Employee Personnel Files 1995-2010 12/31/2018 Term + 4 Personnel Files HR 4 Human resources Position recruitment 2000-2008 12/31/2014 CL +3 Position recruitment CITY ATTORNEY CONSENTS TO DESTRUCTION OF THE RECORDS, DOCUMENTS, INSTRUMENTS, BOOKS OR PAPER DESCRIBED ABOVE: __________________ ____________ Richard Taylor Date City Attorney 45 SARATOGA CITY COUNCIL MEETING DATE: January 16, 2018 DEPARTMENT: City Manager’s Office PREPARED BY: Crystal Bothelio, Deputy City Manager SUBJECT: Weed/Brush Abatement Program Assessment Hearing RECOMMENDED ACTION: Open public hearing, accept public testimony and consider amendments to the assessment report, and adopt resolution confirming report and assessment of weed/brush abatement program charges. BACKGROUND: There are two programs in Saratoga that work to protect the City from wildfire risk by reducing potential fuel, like weeds or brush. These two programs include the Weed Abatement Program managed by the City of Saratoga in partnership with the County of Santa Clara via contract and the Brush Abatement Program (Wildland Urban Interface Preparedness Inspection) managed by the Santa Clara County Fire Department. On June 20, 2018, a list of properties that failed to meet requirements of the Weed and Brush Abatement Programs during the 2018 Weed/Brush Abatement Program inspections was presented to the City Council. The City Council adopted a resolution declaring the weeds, brush, and other hazardous conditions on these properties to be a public nuisance and authorizing the Santa Clara County Department of Agriculture to conduct necessary abatement work to remove the nuisance, at the property owners expense. Following abatement, the City issued bills for related fees and expenses to property owners that failed to comply with Weed/Brush Abatement requirements. Bills were mailed November 9, by certified and first-class mail, with a payment deadline of December 17. A total of 7 properties failed to pay their Weed/Brush Abatement bills. Consequently, staff is recommending that the City Council approve the attached resolution confirming the report of unpaid bills and authorizing assessment of Weed/Brush Abatement Program charges outlined in the attachment to resolution and copied below. Address APN Unpaid Bill Admin. Fee Total Sun Valley Ct 386-17-055 $1,661.56 $150.00 $1,811.56 Saratoga Av 386-17-056 $1,841.10 $150.00 $1,991.10 19110 Dagmar Dr 389-38-018 $1,445.04 $150.00 $1,595.04 46 15401 Via Colina Dr 397-09-004 $673.00 $150.00 $823.00 Mt Eden Rd 503-13-067 $4,379.42 $150.00 $4,529.42 22122 Mt Eden Rd 503-13-143 $673.00 $150.00 $823.00 Pierce Rd 503-15-019 $673.00 $150.00 $823.00 If the report of unpaid bills and resolution are approved, the unpaid balances will become a lien on the respective properties and constitute a special assessment to be collected in the same time and manner as property taxes. In addition to the Weed/Brush Abatement Program fees, properties included in the accepted resolution will also be subject to a City Administrative Fee of $150. All other fees are determined by the County of Santa Clara. The City Council may waive fees proposed to be assessed, if desired. The City has already paid the County for Weed/Brush Abatement Program expenses and any changes to the fees to be assessed will reduce recovery of City expenses. The remainder of this report describes the Weed/Brush Abatement Programs, including more detailed information about the 2018 and 2019 cycles of the Weed Abatement Program. About Weed and Brush Abatement: The Santa Clara County Weed Abatement Program acts by contract with the City to protect Saratoga from wildfire by reducing potential fuel, like weeds. All properties in Saratoga are subject to the requirements of the Weed Abatement Program. In 2017, the City of Saratoga took a more active role in the administration of the Weed Abatement Program. The City now handles program communications, noticing, outreach, and billing. Santa Clara County Fire Department also operates a similar program, the Brush Abatement Program, with different parameters. The Brush Abatement Program only affects those properties in the Wildland Urban Interface (WUI) area of the City, the sections of Saratoga at the greatest risk for wildfire. Requirements for Brush Abatement are slightly different than the Weed Abatement Program. However, properties that meet Weed Abatement requirements generally also comply with Brush Abatement requirements. Information about both programs is available on the City’s website at www.saratoga.ca.us/weed_brush. Weed Abatement Program List: The Weed Abatement Program List is a list of all properties previously identified as non- compliant. Properties are removed after achieving 3 consecutive years of compliance or by action of the City Council. During Weed Abatement Program inspections, only properties that are on the Weed Abatement List as of January 31 are inspected and subject to fees, nuisance declarations, and abatement orders. If inspectors find a property that is non-compliant while conducting inspections or as a result of a complaint, the property is referred to the City and will be inspected for compliance with the City Code. If the property is non-compliant with City Code requirements and conditions are not corrected by the Code Compliance Officer’s deadline, the property will be added to the Weed Abatement Program List the following calendar year. 47 Properties that fail to meet Brush Abatement requirements by the deadline set by Santa Clara County Fire Department and included in the abatement order approved by the City Council may also be added to the Weed Abatement Program List for the following calendar year. 2018 Weed Abatement Program: In February 2018, the City of Saratoga mailed notices to owners with properties on the Weed Abatement Program list. This notice was mailed to both property and owner addresses, if different, and detailed program deadlines, possible fees and penalties, as well as information about how to request an extension to the Weed Abatement deadline. In addition to the notices, the City conducted general outreach on the Weed Abatement Program to bring greater awareness to the program and encourage residents to reduce flammable vegetation on their property, maintain defensible space, and help keep their property safe from wildfire. Following the Weed Abatement Program deadline and inspections, a second notice was sent to owners that failed inspections. This notice was sent in June 2018 and described the nuisance declaration and abatement order, including procedures for raising objections and requesting removal from the nuisance declaration and abatement order. This notice was also sent to both property and owner addresses, if different. 2019 Weed Abatement Program: In February, the City plans to mail notices to owners of properties on the 2019 Weed Abatement Program List. There is a total of – properties on the list for 2019. This is 9 fewer properties than 2018. No new properties were added to the Weed Abatement Program List in 2019. Notices will include deadlines for compliance with Weed Abatement Program requirements and consequences for non-compliance. Like last year, communitywide outreach will also be conducted to bring greater awareness to wildfire prevention. The City is also working with Santa Clara County Fire Department to host a series of workshops in Saratoga on wildfire risk in the spring. FISCAL STATEMENT: If the City Council wishes to amend the proposed assessments, program fees will not be recovered. ADVERTISING, NOTICING AND PUBLIC CONTACT: A legal advertisement for the public hearing was published in the Saratoga News on January 4, 2018. Additionally, the bill sent to owners in November 2018 included information about the assessment hearing. ATTACHMENTS: Attachment A – Resolution Confirming Report and Assessment of Weed/Brush Abatement Program Charges 48 RESOLUTION NO. 19-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA CONFIRMING REPORT AND ASSESSMENT OF HAZARDOUS VEGETATION ASSESSMENT CHARGES WHEREAS,at a regular meeting of the Saratoga City Council held on January 16, 2019, the City Council of the City of Saratoga received a report of all unpaid bills for weed and brush abatement expenses and a proposed assessment list, including the parcels against which said expenses and applicable administrative and collection costs are to be assessed, all pursuant to Article 7-15 of the Saratoga City Code; and WHEREAS,the City Council, having heard said report and all objections finds that no modifications need to be made to any of said assessments; NOW, THEREFORE, BE IT RESOLVED that the 2018 Weed Abatement Program Assessment Report, City of Saratoga, attached to this resolution as Exhibit A and incorporated herein by reference, is hereby accepted and confirmed. The total amount will be included as a special assessment on the property owner’s tax bill following confirmation of the charges; and the Santa Clara County Auditor will be directed to enter the amounts of said assessments against the respective parcels of land on the County Tax Roll, and to collect the same at the time and in the manner as general municipal taxes are collected. A certified copy of this resolution and assessments shall be filed with the Santa Clara County Auditor. Attachments: Exhibit A – City of Saratoga 2018 Weed/Brush Abatement Program Assessment Report The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16th day of January 2019 by the following vote: AYES: NOES: ABSENT: ABSTAIN: E. Manny Cappello, Mayor ATTEST: DATE: Debbie Bretschneider, City Clerk 49 EXHIBIT A CITY OF SARATOGA 2018 WEED/BRUSH ABATEMENT ASSESSMENT REPORT Address APN Unpaid Bill Admin. Fee Total Assessment Sun Valley Ct 386-17-055 $1,661.56 $150.00 $1,811.56 Saratoga Av 386-17-056 $1,841.10 $150.00 $1,991.10 19110 Dagmar Dr 389-38-018 $1,445.04 $150.00 $1,595.04 15401 Via Colina Dr 397-09-004 $673.00 $150.00 $823.00 Mt Eden Rd 503-13-067 $4,379.42 $150.00 $4,529.42 22122 Mt Eden Rd 503-13-143 $673.00 $150.00 $823.00 Pierce Rd 503-15-019 $673.00 $150.00 $823.00 50 SARATOGA CITY COUNCIL MEETING DATE:January 16, 2019 DEPARTMENT:City Manager’s Office PREPARED BY:James Lindsay, City Manager SUBJECT: Ordinance Establishing Regulations for Rotating Emergency Shelters (Safe Car Park and Severe Weather Shelter Programs) RECOMMENDED ACTION: Conduct a public hearing concerning the attached ordinance establishing regulations for rotating emergency shelters, such as safe car parks and severe weather shelters; and, introduce and waive the first reading of the ordinance and direct staff to place the ordinance on the consent calendar for adoption at the next regularly scheduled meeting of the City Council. BACKGROUND: At the November 21, 2018 City Council meeting, the Council directed staff to prepare an ordinance implementing certain amendments to the City Code to establish regulations for rotating emergency shelters. The Planning Commission reviewed the proposed amendments to the zoning regulations and recommended approval at their December 12, 2018 meeting. The new regulations would allow rotating emergency shelter programs as a permitted use on residentially zoned properties designated as Community Facility in the General Plan (refer to Attachment B – General Plan Land Use Map), such as West Valley College and faith-based organizations. Rotating emergency shelter programs such as safe car parks and temporary sheltering during severe weather events could occur for up to three months at each host location. Once adopted, the City will establish administrative guidelines to ensure rotating emergency shelters are operated safely and do not negatively impact surrounding properties. A working draft of the Administrative Guidelines has been provided as Attachment C for reference. ATTACHMENTS: Attachment A – Draft ordinance Attachment B – General Plan Land Use Map Attachment C – Draft Administrative Guidelines 51 ORDINANCE NO. ____ ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING CITY CODE SECTIONS 9-15.065 (VEHICLES USED AS LIVING OR SLEEPING QUARTERS); 15-06.251 (EMERGENCY SHELTER DEFINITION); 15-12.020 (SINGLE- FAMILY RESIDENTIAL DISTRICTS PERMITTED USES); AND 15-19.035 (C-N(RHD) PERMITTED USES). The City Council of the City of Saratoga finds that: 1. The County of Santa Clara has determined that rotating emergency shelters such as safe car parks and severe weather shelters play an important role in the progression of providing safe places to sleep and helping connect residents to services. 2. The City Council referred the amendments to Saratoga Municipal Code Chapter 15 in this ordinance clearly articulating that rotating emergency shelter programs are allowed as a permitted use on residentially zoned properties designated as Community Facility Sites in the General Plan.to the Planning Commission and the Planning Commission held a hearing on those amendments on December 12, 2018. Following consideration of all testimony and written materials, the Planning Commission on December 12, 2018 recommended that the City Council adopt the amendments to Chapter 15 set forth herein. 3. The City Council of the City of Saratoga held a duly noticed public hearing on January 16, 2019, and after considering all testimony and written materials provided in connection with that hearing introduced this ordinance and waived the reading thereof. Therefore, the City Council of the City of Saratoga hereby ordains as follows: Section 1.Adoption. The Saratoga City Code is hereby amended as set forth in Exhibit A. Section 2.Severance Clause. The City Council declares that each section, sub-section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance is severable and independent of every other section, sub- section, paragraph, sub-paragraph, sentence, clause and phrase of this ordinance. If any section, sub-section, paragraph, sub-paragraph, sentence, clause or phrase of this ordinance is held invalid, the City Council declares that it would have adopted the remaining provisions of this ordinance irrespective of the portion held invalid, and further declares its express intent that the remaining portions of this ordinance should remain in effect after the invalid portion has been eliminated. Section 3. California Environmental Quality Act 52 The proposed amendments and additions to the City Code are Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline section 15061(b)(3). CEQA applies only to projects which have the potential of causing a significant effect on the environment. Where it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. In this circumstance the amendments to the existing City Code and related sections and additions of provisions and reference appendices to the existing Code; the amendments and additions would have a de minimis impact on the environment. Section 4. Publication. A summary of this ordinance shall be published in a newspaper of general circulation of the City of Saratoga within fifteen days after its adoption. Following a duly noticed public hearing the foregoing ordinance was introduced at the regular meeting of the City Council of the City of Saratoga held on the 4th day of January, 2019 and was adopted by the following vote on February 6, 2019. COUNCIL MEMBERS: AYES: NOES: ABSENT: ABSTAIN: SIGNED: E. Manny Cappello MAYOR, CITY OF SARATOGA, CALIFORNIA ATTEST: DATE: Debbie Bretschneider CITY CLERK APPROVED AS TO FORM: DATE: Richard Taylor, CITY ATTORNEY 53 Exhibit A – Safe Park Ordinance The provisions of the Saratoga Municipal Code set forth below are amended or adopted as follows: Text added to existing provisions is shown in bold double-underlined text (example) and text to be deleted in shown in strikethrough (example). Text in italics is explanatory and is not an amendment to the Code except in cases where it directs renumbering of subsections not otherwise amended. 9-15.065 - Vehicles used as living or sleeping quarters. No vehicle, including any boat, bus, trailer, motor home, recreational vehicle (as defined in Section 15-06.535 of this Code), van, camper (whether or not attached to a pickup or other vehicle), camp trailer, automobile, truck, pickup, airplane, haul trailer, truck tractor, truck trailer, utility trailer, or any device by which any person or property may be propelled, moved or drawn, shall be used for living or sleeping quarters, except as permitted below: (a)Vehicles may be used as living or sleeping quarters at Rotating Emergency Shelter locations meeting the conditions contained in Section 15-12.020(k) of this Code. (b)Only one trailer, motor home, camper or recreational vehicle at a time may be used for living or sleeping quarters on a residential property for a total period for all of such uses not to exceed eighteen days in one calendar year. There shall be at least fifteen calendar day's separation between any such uses in consecutive calendar years. Upon written request, from a City resident the property owner, the Community Development Director, or his or her designee,the Community Development Director's designee may for good cause grant reasonable time extensions of this eighteen-day limitation per calendar year, reduce the separation between uses in consecutive calendar years, or allow continued parking and occupancy while an application or appeal is pending. No such time extension may cause the calendar year limit to be exceeded by more than an additional fourteen days unless an application has been filed therefor and at least ten days before a decision on the application is made notice has been given to all owners of property within three hundred feet of the parcel on which the temporary parking and occupancy extension is proposed. Prior to a trailer, motor home, camper or recreational vehicle not owned by a resident of the property being brought onto property and used for living or sleeping quarters, the resident of the property shall apply for, pay the application fee for, and obtain a temporary parking and occupancy permit from the Community Development Director or his/her designee. 54 Chapter 15 - ZONING REGULATIONS Article 15-06 – DEFINITIONS 15-06.251 – Emergency Shelter. (a)“Emergency shelter, permanent” means a permanently operated facility that provides people shelter with minimal supportive services for a time period not exceeding six months per person per year. (b)“Emergency shelter, rotating” means a facility that, for a time period not exceeding a total of three months per year per location, provides people shelter with minimal supportive services. Article 15-12 - R-1: SINGLE-FAMILY RESIDENTIAL DISTRICTS 15-12.020 - Permitted uses [The following subsection is added to section 15-12.020; there are no other changes.] (k)Rotating Emergency Shelter, provided the following conditions are met: (1)The shelter is located on a property identified as Community Facilities Site on the City’s General Plan Land Use map. (2)The number of occupants does not exceed thirty. (3)The hours of operation do not exceed 6:00 PM to 8:00 AM. (4)The operational period for each property does not exceed three months each year. (5)An annual operational plan that has been approved by the City Manager, or his/her designee, and the County Sheriff to be in compliance with the City's administrative guidelines for Rotating Emergency Shelters. City may withdraw approval in the event the plan is not being followed. A Rotating Emergency Shelter may not operate without a City approved annual operational plan. Article 15-19 - C: COMMERCIAL DISTRICTS 15-19.035 - C-N(RHD) district regulations (a) Permitted uses. In addition to the permitted uses listed in Section 15-19.020(a) and15- 19.030(a) of this Article, the following permitted uses shall also be allowed in a C-N(RHD) district: (1)Mixed-use development with a minimum residential density of thirty dwelling units per net acre and conforming to the design standards found in Article 15- 58. Pursuant to Government Code Section 65583.2(i) any design review required for such development shall not constitute a "project" under CEQA. (2)Permanent Emergency shelters, transitional housing, single-room occupancy buildings, and supportive housing for homeless individuals and families. 55 (3)Rotating Emergency Shelters meeting the requirements of section 15- 12.020(k). [No changes to the remainder of section 15-19.035.] 1075670.1 56 Residential Multi Family S a r a t o g aSaratoga california the city of ·|}þ85 ·|}þ85 ·|}þ85 OS-H* OS-H* OS-H* OS-H* OS-OR OS-OR RHC RHC RHC RHC RHC OS-P OS-H OS-H* OS-H RVLD RVLD CFSCFS CFS CFS CFS M-10 M-10 RVLD RVLD RVLD CFS RLD RLD OS-MR M-10 M-12.5 CFS OS-OR PA PDR RMF OS-OR CR RMF OS-MR CFS CFS CFS M-15 CR CR CR M-15 RMF M-15 M-15 CFS CFS RMF CR PA OS-H OS-MR RVLDCFS CFS COX PIERCESOBEYSARATOGAALLENDALESARATOGA SUNNYVALEPIKEOAKTITUSFRUITVALE4TH SEAGULL SARATOGA LOS GATOS QUITOBOHLMANGLEN BRAECHESTERMOUNT EDEN B IG B A S IN HILLPROSPECT ASPESI COMER SCULLYRONNIETOLLGATE WARDELL R E ID HUMEMONTALVODEVON PORTOS BROOKGLENOLD OAK PEPPERRADOYKATHELMA CRISPNORT ONMILLERAFTON HERRIMAN VILLA OAKS BEAUMONTWOODSIDEGLASGOWPARKER RANCHTEDGRANITESCOTLAND ALOHASPRINGERBONNET COLLEGE FARWEL LELVATEN OAKKILBRIDE SARAHILLSBRAEMAR CARNIEL DAGMAR MCFARL AND MARTHA PEACH HILLLOMITA ERIC RUSSELL MONTE VISTA BROCKTON CUMBERLAND6THBLAUER 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MONTROSEAR R O W HEAD V IE W R I D G E HOLIDAYPARAMOUNTROLLING HILLS SHUBERTCAMBRIDGECHERRY CITRUSBONNIE RIDGEKIRKBROOKLA PALO M A MARSHALLTERRENCEALTA VISTAHARLEIGHROBIN LARK RAVENWOOD S IG A L VANDERBILT ZORKA M A U R E E N M O N TA U K VIA ARRIBASOUSA PASEO LADO WOODBANK MINA HORSESHOEOMEGAOLD TREEARGONAUTBLUE HILLS TRICIA GLEN UNA DOLPHINSUNSET MCDOLEBARANGAELVIRACARRICKS P AIC HATRIUM ORIOLEMARILYNBERWICKWALBROOKPADEROPASEO FLORESHILLTOPVIA RANCHEROELISA WILLIAMS VINEYARD NORTHAMPTON PANORAMA WINN SARATOGA HEIGHTS SWARTHMORE BLUE GUMLIVE OAKBELLWOOD GUAVA EDINA SAN MARCOSJUNIPER J A C K S ATHOS VISTA REGINA JUNIPERO LOMA RIOSIN GIN G HILLPERATAHOMESVIA MADRONASDEBBIE WILLIAMSBURG O A K H A V E N JUNA B R O O K W O O D HARPERHAUNJULIEMELLOWOODS E A T O N MELLON OAHU VAQUEROCOVINAB U C K H A V E N ANSLEY FOOTHILLOAK CREEKVIA ALTOO RCHARD LUMBERTOWNREDBERRYHILLMOOR LOLLYFREDERICKSBURG SARATOGA VISTAHIDDEN VIEW BURNETT STONERIDGEBELNAP R A N F R EBRANDYWINE SHADOW OAKSCAMINO RICOOBRADLA W RE N C E SARATOGA GLEN VERSAILLES BELLGROVEREGANSOMERVILLEMONTALVO HEIGHTS SHORT HILLR IC E FIELDSTONEPALOMINODEER TRAILARROYO CABERNET BROOKHAVEN 5TH BARONI CYRIL KENOSHAPLUMASCHRISTIEINDIODORENETHORPEENCINAATHLETICS MCCULLOCHMARDEN JUNEVIA GRANDE VESSING PASEO PUEBLO B R O O K C O L B Y P A M E L A V I N T A G E MERRICKCHALET WALNUT DORSEY KREISLER INGRIDVERDE VISTA WILD OAKKANEMANTECAALCOTT MASSONCARNELIAN GLENPASEO TIERRA WESTCOTTSULLIVANMORAN BONNIE BRAE VIA TESOROM E A D O W O A K H A Y F IE L D CAMINO BARCOQUICKERTC R E ST B R O O K CALLE TACUBAANDREWCODYVILLAGEVERONICA ALBARANGUS FONTAINEARGONNEPUENTEP E R E G O REEDCRAIGEN M E L I N D A BOYCE ANZACUVILLYSUNNYSIDENATOMAG LE N M O NT LEUTAR BROOKRIDGEPONTIACVISTA ARROYOSOBEY MEADOWSTAMWORTHRANCHO LAS CIMASDEEPWELL FORTUNAMARIGNY DONNABRIAR BURGUNDY AMBRIC KNOLLS TONI ANNMOUNT EDEN TRAIL COYOTE RIDGE BURNSHAYMEADOW EL QUITOMERRIBROOKEDEN VALLEYLOWENA M O N T P E R EORELLAMABELSAN PALO ALDERPINNACLE APRI COT HI LLLA PAZAVON MANOR DEER CANYONMANDARI NGUNTHER TWEEDWOODVIEWR I E S L I N G BACHKIRKDALEAR CADIA PALM SK O D IA C LELANDPASEO OLIVOSV IL L A M O N T A L V O E X ITSHADOW MOUNTAINDORCHESTER ABDULLANORADARODONILIKASCIENCEBLUE MEADOWSAINT JOAN VENDURALADERARITANNA S E A G R A V E S KERWIN RANCHAQUINO HOUSTON A S H T O N BOUGAI NVI L L EAHARGRAVE LAS CASITAS EM ERALD HILLSLA VISTASCENIC HEIGHTSTERRAC ETHEATERIONEEASTONKINMANASCENSION BOUNTIFUL ACRESDUR H AM SERRAOAKSWESTOVERSARAVIEWBOWHILL ALONDRA SOBEY OAKSADMISSIONSGREENMEADOW JOLENER A L E IG H BLACK WALNUTMACLAYYOLORANCHO BELLAROCKY CREEKBELLA VINA MCCARTYSVILLEC O N G R E S S H A L L WALDENCUNNINGHAM COUNTRY SQUIRE H I D D E N H I L LRIVER RANCHOAK HOLLOWMORAY RIVERDALE ORLEANSHICKORY HILL HARVEST DOVERBESTVIEWROBLE M E T L E RDIAMOND OAKSS A G E WILDWOODKAHALAM A N O A BUTANO CONTINENTAL RICHELIEUFALMOUTH KIL T S H A D Y O A KIDLEWOOD SPRING BROOK VERDE MOOR STEWARTYERBA SANTALANNOY WOOD DELL CHABLIS DORCICHNUTWOODFOREST HILLS RAVENPALO OAKS QUITO OAKS F E R N B R OOK W O RDEN R O S S M E R E GORDON ZIN FA N D E LCHARDONNAY LYONSWEL L I N GT ON LOQUATGRANADA PLACIDAJEPSENP O L L A R D CORDWOOD EDENCREST JACCARANDA CARNELIANVINTNER GLEN ARBORNEWPORTE S P A D A G A R N E T TWOLCOT O A KWO O D PALERMO ABERDEENHERITAGE OAK M O NTALV O O A KS GERNEI L VIA CRECENTE GREENBROOK NEWHOUSESU N N YB R O O K LANCASTERSPRINGHILLDEERPARK ARDMORE PETUNIASUN VALLEY SAINT ANN VERDED E E R S P RIN G FERNCRESTB A R K S D A L EJAMES TOWNPROSPECT REGANCOX B O HL M AN C A N Y O N V IE W RAVINELOLLYBONNIE BRAEOAK H A R L E IG H P A R K PIERCE QUITOPROSPECT CHI QUI TAPARKER RANCHRAVENWOODSARATOGA SUNNYVALEBROOKGLENBOHLMAN QUITOTAOSDOUGLASS P A R A M O U N T VICKERYTED MONT E WO OD MONTE VISTA SARATOGA CREEKGLEN UNAQUITOORIOLE6105000 6105000 6107500 6107500 6110000 6110000 6112500 6112500 6115000 6115000 6117500 6117500 6120000 6120000 6122500 6122500 6125000 6125000 6127500 61275001912500 19125001915000191500019175001917500192000019200001922500192250019250001925000192750019275001930000193000019325001932500G e n e r a l P l a n M a pGeneral P l a n M a p Cupertino San Jose Campbell Los Gatos Monte Sereno Unincorporated Area Disclaimer: This map was prepared for informational purposes only. No liability is assumed for the accuracy of the data delineated hereon. * See City of Saratoga Planning Staff regarding Prezone areas Created Date: August 18, 2007 Revision Date: December 19, 2017 Adopted by City Council June 6, 2007 RESOLUTION DATE APPROVED 10-067 Nov. 17, 201011-026 April 20, 201111-028 April 20, 2011 11-036 June 1, 201111-058 Aug. 17, 201111-080 Dec. 21, 201112-049 Aug. 15, 201213-016 April 3, 201313-033 June 5, 201313-034 June 5, 201313-086 Dec. 18, 2013 14-006 Mar. 5, 201414-007 Mar. 5, 201414-008 Mar. 5, 2014 22215 Mt Eden Rd22480 Mt Eden Rd22480-22490 Mt Eden Rd 22480-22490 Mt Eden RdCongress Springs Quary Property19351 Redberry Dr22600 Mt Eden RdCongress Springs & 2100 Mt EdenMt Eden RdMt Eden RdParamount Dr & Big Basin Way Mt Eden RdMt Eden RdCongress Springs Quary Property ADDRESS RESOLUTION TYPE AnnexationAnnexationLand Use Designation of Annexed Land to RHCClarification of Reso. 11-028AquisitionAnnexationAnnexationAnnexationAnnexationAnnexationLand Use Correction to RVLD/M-12.5 & CR/RMFAnnexationAnnexationAnnexation LEGEND Residential Hillside Conservation Residential Very Low Density Residential Low Density Medium Density Residential: M-15 Medium Density Residential: M-12.5 Medium Density Residential: M-10 Planned Development Residential Planned Development Professional Administrative Commercial Retail Community Facilitiy Sites Hillside Open Space Hillside Open Space *Outside City Boundary Open Space-Managed Resource Production Open Space-Outside Recreation Open Space-Private Ownership Public Use Corridor City Limits Sphere Of Influence Heritage Lanes Hydrology RHC RVLD RLD M-15 M-12.5 M-10 RMF PDR MUPD PDM CR PA OS-H CFS OS-P OS-OR OS-MR OS-H* PUC Urban Service Area Multi-Use Planning District 0 1,000 2,000 3,000 4,000500Feet µ 57 Saratoga Rotating Safe Car Park (RSCP) Administrative Guidelines (Preliminary Draft – 12/5/10) 58 12/5/2018 RSCP Guideline Checklist Guideline Reference Numbers Status (C, TBD, N/A, Date) Approved (Y/N) Comments 3.1 3.2 3.2 3.4 3.5 4.1 (including 4.1.1-4.1.16) 4.2 (including 4.2.1-4.2.5) 4.3 4.4 4.5 4.6 4.7 (including 4.7.1-4.7.3) 4.8 Status definitions o C: Completed o TBD: To be determined o N/A: Not applicable o Date: Date to be completed Approval definitions o Y: Yes o N: No 59 12/5/2018 RSCP Definitions 1. RSCP as defined by the RSCP Leadership Team 1.1. RSCP provides sites that will host guests for a period of a time, ideally at least one month, then transition them to another RSCP hosting site 1.2. RSCP is defined within the City ordinances as a Rotating Emergency Shelter 1.3. RSCP offers guests (e.g. families, individuals, students) the following: 1.3.1. A place to park their vehicles and sleep overnight within a safe environment 1.3.2. An alternative to parking on the streets, where it might be unsafe, illegal and where they may be forced to relocate 1.3.3. An alternative to a shelter that may be full and/or separate them from their family, partner, and/or pet 1.3.4. Will also act as emergency warming/cooling shelter as required during severe weather conditions 2. RSCP as defined within City ordinances (9-15.065 – Vehicles used as living or sleeping quarters) 2.1. “Vehicles may be used as living or sleeping quarters at Rotating Emergency Shelter locations meeting the conditions contained in Section 15-12.020(k) of this Code.” City Ordinance Guidelines 3.Develop plans to align with City ordinance 15-20.020(k) 3.1.The shelter is located on a property identified as Community Facilities Site on the City’s General Plan Land Use map. 3.2.The number of occupants does not exceed thirty. 3.3.The hours of operation do not exceed 6:00 PM to 8:00 AM. 3.4.Operational period does not exceed a total of three months annually. 3.5.An annual operational plan that has been approved by the City Manager, or his/her designee, and the County Sheriff to be in compliance with the City's administrative guidelines for Rotating Emergency Shelters. City may withdraw approval in the event the plan is not being followed. A Rotating Emergency Shelter may not operate without a City approved annual operational plan. 60 12/5/2018 RSCP Operational Guidelines 4. Develop operational plans and associated documentation 4.1. Develop site operational information 4.1.1. Site address 4.1.2. Location of the parking area, hospitality rooms (a room for guest gatherings), bathrooms 4.1.3. Operational days and hours 4.1.4. List of services that will be provided at the site 4.1.5. Site and RSCP contacts information and instructions 4.1.6. Emergency contacts and instructions 4.1.7. Develop an RSCP ID placard that identifies the guest as an approved guest of the RSCP. That should be given to the guest upon their first night at the RSCP (to display on their dashboard/rear window) 4.1.8. Guests need to alert RSCP team when they will be absent for more than two days, otherwise they can be dropped from the program 4.1.9. Site to provide enough parking spaces to host guests (1 parking space minimum between cars; more space is recommended) 4.1.10. Site to provide access to bathrooms 4.1.11.Number of guests at any one time cannot exceed 30 4.1.12.Number of cars should be limited to 15 cars per site, however for larger sites the limit of cars can be extended to no more than 25 cars 4.1.13. Operational hours cannot exceed 6:00pm to 8:00am 4.1.14. Quiet hours after 10pm until 30 minutes before departure time the following morning 4.1.15. No RSCP hosting site can exceed three months of hosting guests 4.1.16. No RV’s, Campers and vehicles that cannot fit into the parking spaces 4.2. Develop Staff and volunteer instructions 4.2.1. Staff and volunteer daily shift instructions 4.2.2. Staff and volunteer roles and responsibilities, with at least one contact on call during RSCP shift for emergencies 4.2.3. Develop logs to record guests at site upon initial arrival, when exiting the program, and daily attendance (how many days actually residing at the site) 4.2.4. Develop Emergency contact lists and instructions 4.2.5. Develop, review and obtain guest agreement to the guest rules and agreements document (a sample document is attached in the reference section of this document) 4.3. Provide orientation to RSCP staff and volunteers 4.4. Provide site operational information to guests 4.5. Send hosting schedule and contacts to County Sheriff at the start of hosting RSCP guests 4.6. Receive City annual operational plan approval 61 12/5/2018 4.7.Define guest entry criteria 4.7.1.All guests are required to successfully pass a screening by an experienced third party (unless there is an experienced screener within the Safe Car Park staff) 4.7.2.All guests need to review and sign RSCP rules and agreement documents 4.7.3.All guests should have a social service representative (e.g. case manager), or they should be encouraged to get a social service representative 4.8. Although not required it is recommended to do the following: 4.8.1. Minimum of two volunteers for each daily shift 4.8.2. Provide daily hospitality hours to guests 4.8.3. A period every evening where guests and volunteers can meet 4.8.4. Host provides refreshments and connection 4.8.5. Host provides a dinner once a week 62 12/5/2018 RSCP Reference Information 5. Guest rules and agreement document example Rules and Agreements for the Duration of Your Stay at the Rotating Safe Car Park (RSCP) v112418 Please acknowledge RSCP rules with your initials below 1.Only Individuals who complete the screening and check-in procedures through Amigos De Guadalupe may be guests in the RSCP. All family members, visitors or friends must be included in the screening and check-in. Once screened, guests are welcome to park in the designated areas for RSCP during operational hours as defined in the Welcome Packet for first time guests, or the Transition Instructions for guests continuing to the next RSCP site. _____ 2.Guests must read and complete all documentation, follow instructions of RSCP staff and agree to follow RSCP Rules and Agreements. ______ 3.Guest must have current: Driver’s license _____. Car Insurance _____. and Registration _____. 4.All guest cars must be operational. _____ No Class A or Class C RVs or Trailers. _____ 5.Each car will be issued a RSCP Window ID which must be visible to any car driving through the safe car park. Guest must park with at least one space away from other guests. Guests may not reserve parking spots. ______ 6.RSCP volunteers will be available for an initial check-in as mentioned in the Welcome Packet.If guest is screened and must arrive later, guest needs to notify RSCP to avoid losing spot in the RSCP. ______ 7.Guests are expected to leave premises and the immediate neighborhood outside of the stated RSCP hours. _____ 8.If guest’s use of RSCP is interrupted for more than 2 days in a row, guest must notify a volunteer or call the current site’s RSCP Number to keep their spot in the RSCP program. ______ 9.If vehicle is left unattended for more than 2 days, it will be towed at guest’s expense. ______ 10.Guests will respect quiet hours 10PM – 6AM. No music and/or other loud noises/voices are allowed during quiet hours. _____ 11.Guests will treat everyone with respect and dignity (e.g. no violence, intimidation, cursing, hitting, raised voices or abusive language is allowed. 63 12/5/2018 Degrading ethnic, racist, sexist, homophobic and/or other demeaning remarks are not acceptable). _____ 12.Use or possession of alcohol and illegal drugs are prohibited on the property. This includes coming onto the property under the influence of drugs and/or alcohol. _____ 13.Smoking not permitted in vehicles. ______ 14.Smoking or vaping will be permitted only in the designated smoking area (if the host permits smoking at the site). ______ 15.Open flames or fires are prohibited. No cooking outside your car or setting up camping equipment. _____ 16.Weapons (e.g. guns, knives, etc.) are prohibited on the property. _____ 17.City, state and/or federal crimes are prohibited within the RSCP. _____ 18.Outside electrical outlets are not to be used, unless they are the ones identified as guest recharging areas. No electrical cords may be run from the building. ____ 19.Guest must keep children in their sight and under their control. _____ 20.Pets must be under the guest’s control, and on a leash when not in the car. Guest must clean up after pet and dispose of waste properly in closed bags. __ 21.Guests are responsible for cleaning up parking area daily, as well as bathroom and kitchen areas used. _____ 22.All property must be stored inside vehicle. There is no storage allowed anywhere on property. _____ 23.Violation or non-compliance of any of the Rules and Agreements will result in the guest(s) being asked to leave. _____ 24.In Case of Emergency 1.Call 911 for issues such as violent behavior, crimes, medical emergencies, unwanted RSCP visitors and/or vehicles. _____ 2. Reporting Urgent issues that do not require 911’s assistance (e.g. facility issues): a. During check-in/check-out times please communicate to the RSCP volunteer on site. _____ b. During the RSCP operational hours, please call/leave message on the current site’s RSCP phone number (the number will be given to you during initial check-in. c.Please Note: The RSCP volunteer may call 911 if the issue or severity is warranted. 3. Report Non-Urgent issues during the check-in/check-out times or through the current RSCP’s email: or phone number (given to you during check in). 64 12/5/2018 RSCP Rules and Agreement --- Signature Page v112418 By initialing and signing below, I acknowledge that I have reviewed, retained my copy for reference, and agree to comply with all the program rules and requirements, which would also include complying with any variances between hosting sites that will be detailed in all Transition Instructions and discussed with guest prior to transition. I understand that I am free to ask questions to help clarify any rules or agreements. I also understand that any violation of this program contract will result in being considered non-compliant with the program, which may affect my eligibility in the RSCP program. ______ I agree to hold all RSCP hosting sites, its members and volunteers, supporting partners, the RSCP leadership and support team, the City of Saratoga, Amigos De Guadalupe- the agency that referred me to the Rotating Safe Car Parking program, their officers, agents, volunteers and employees, harmless from any injury to person or damage to property arising out of or in any way related to the use of any RSCP hosting sites, associated buildings and grounds. ______ Printed Name: Signature:__________________________________________ Date: Guest Contact Phone Number:(text/voice) Email: Emergency Contact: Name: Phone Number: ________________________ Email: _____________________________ Print Names of all persons staying with you in your vehicle: Names: # of Adult Males____ # of Adult Females____ # of Children 17 years & under ____ # of Adults 18 years to 61 years ____ # of Adults 62 years and older ____ Are you a College Student? Yes / No Are you employed? No / Full-time / Part-time Required Car Information Make of Car: Model: Year: Color: License Plate Number:_________State: 65 SARATOGA CITY COUNCIL MEETING DATE:January 16, 2019 DEPARTMENT:Public Works PREPARED BY:Emma Burkhalter, Assistant Engineer SUBJECT:Citywide Accessibility Assessment Project –Contract Award RECOMMENDED ACTIONS: 1.Award a Design Contract to BKF Engineers in the amount of $112,550.00. 2.Move to authorize staff to approve change orders up to $11,255.00. 3.Adopt a Budget Resolution to adjust the FY 2018/19 CIP Budget to transfer funds from the Big Basin Way Turnaround CIP to the Citywide Accessibility Assessment Project. BACKGROUND: The Citywide Accessibility Assessment Project will evaluate the ADA compliance of several existing City-owned and maintained parking lots, intersections, and buildings, and will propose concepts to meet compliance at these locations in a Feasibility Report. The recommended actions of this assessment will be merged with the historical records of past accessibility improvements made within the City to create an Accessibility Master Plan. BKF Engineers provides the experienced Civil Engineering, Surveying, and Certified Access Specialist (CASp)services necessary to complete this Assessment. It is therefore recommended the Council award the Contract to BKF Engineers and authorize staff to approve change orders to the contract. FISCAL STATEMENT: Remaining funds from the Big Basin Way Turnaround Project will be transferred to the Citywide Accessibility Assessment Project. ATTACHMENTS: Attachment A –Accessibility Assessment Contract with BKF Attachment B –Budget Resolution 66 &RQWUDFWRU  3URMHFW1DPH  5HY &LW\RI6DUDWRJD6HUYLFHV&RQWUDFW 3DJHRI  City of Saratoga Standard Services Contract 7KLVDJUHHPHQWLVPDGHDW6DUDWRJD&DOLIRUQLDE\DQGEHWZHHQWKH&LW\RI6DUDWRJDDPXQLFLSDO FRUSRUDWLRQ ³&LW\´ DQGBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB ³&RQWUDFWRU´ ZKRDJUHHWKDW  1. Purpose of Contract.  7KLVLVDFRQWUDFWIRU        7KHSXUSRVHRIWKHFRQWUDFWLVPRUHVSHFLILFDOO\GHVFULEHGLQ([KLELW$RIWKLVDJUHHPHQW ³6FRSHRI:RUNDQG3D\PHQW7HUPV´ ,QWKHHYHQWRIDFRQIOLFWEHWZHHQWKHWHUPVRIWKLV DJUHHPHQWDQGWKH6FRSHRI:RUNRUDQ\RIWKHH[KLELWVUHIHUHQFHGLQWKLV([KLELW$WKHWHUPV RIWKHDJUHHPHQWVKDOOJRYHUQ  2. Term. 6WDUW'DWH(QG'DWH ,I6WDUW'DWHLVOHIWEODQNVWDUWGDWHZLOOEH GDWHODVWVLJQHGEHORZ   2UXSRQSURMHFWFRPSOHWLRQZKLFKHYHU RFFXUVILUVW  3. Payment&LW\VKDOOSD\&RQWUDFWRUIRUZRUNSURGXFWSURGXFHGDQGDQ\DXWKRUL]HG UHLPEXUVDEOHFRVWVSXUVXDQWWRWKLVDJUHHPHQWDQDPRXQWQRWWRH[FHHGWKHWRWDOVXPRI BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB  7KLVFRQWUDFWLVD FKHFNRQH  )L[HG$PRXQW&RQWUDFW±0RQWKO\,QYRLFHV  )L[HG$PRXQW&RQWUDFW±'HOLYHUDEOH7DVN%DVHG,QYRLFHV  1RWWR([FHHG$PRXQW&RQWUDFW±+RXUO\6HUYLFHV  1RWWR([FHHGDPRXQW&RQWUDFW±7DVN%DVHG,QYRLFHV  6HH([KLELW$BBBBBBLQFRUSRUDWHGE\WKLVUHIHUHQFHIRUDGGLWLRQDOSD\PHQWWHUP LQIRUPDWLRQ  &RQWUDFWRULVnot authorizedWRXQGHUWDNHDQ\HIIRUWVRULQFXUDQ\FRVWVZKDWVRHYHUXQGHUWKH WHUPVRIWKLVDJUHHPHQWXQWLOUHFHLSWRIDIXOO\H[HFXWHG3XUFKDVH2UGHUIURPWKH)LQDQFH 'HSDUWPHQWRIWKH&LW\RI6DUDWRJD BKF Engineers Citywide Accessibility Assessment BKF Engineers Citywide accessibility assessment 01/15/2019 06/30/2020 112,550.00 ✔ ✔1 67 &RQWUDFWRU  3URMHFW1DPH  5HY &LW\RI6DUDWRJD6HUYLFHV&RQWUDFW 3DJHRI  4. Contract Administration7KHDXWKRUL]HGUHSUHVHQWDWLYHVRI&LW\DQG&RQWUDFWRUIRU &RQWUDFWDGPLQLVWUDWLRQDUHOLVWHGEHORZ7KH&LW\¶VFRQWDFWSHUVRQLVWKH$GPLQLVWUDWRU  Contractor: &RQWUDFWRU1DPH  &RQWDFW3HUVRQ  6WUHHW$GGUHVV  &LW\6WDWH=LS  7HOHSKRQH V   )D[  (PDLO$GGUHVV  6DUDWRJD%XVLQHVV /LF  City of Saratoga 'HSDUWPHQW  &RQWDFW3HUVRQ  6WUHHW$GGUHVV  &LW\6WDWH=LS  7HOHSKRQH  )D[  (PDLO$GGUHVV  5. Insurance&RQWUDFWRUDJUHHVWRSURFXUHDQGPDLQWDLQLQVXUDQFHDVUHTXLUHGE\WKH SURYLVLRQVVHWIRUWKLQ([KLELW%&HUWLILFDWHVRIVXFKLQVXUDQFHDQGFRSLHVRIWKHLQVXUDQFH SROLFLHVDQGHQGRUVHPHQWVVKDOOEHGHOLYHUHGWR&LW\ZLWKLQWHQ  GD\VDIWHUEHLQJQRWLILHGRI WKHDZDUGRIWKHFRQWUDFWDQGEHIRUHH[HFXWLRQRIWKLVDJUHHPHQWE\WKH&LW\  6. General Provisions.&LW\DQG&RQWUDFWRUDJUHHWRDQGVKDOODELGHE\WKHJHQHUDO SURYLVLRQVVHWIRUWKLQ([KLELW&     BKF Engineers Citywide Accessibility Assessment BKF Engineers Jaggi Bhandal, P.E. 255 Shoreline Drive, Suite # 200 Redwood City, CA 94065 1-925-396-7743 1-650-482-6399 jbhandal@bkf.com 19-07990 Public Works Emma Burkhalter 13777 Fruitvale Avenue Saratoga, CA 95070 1-408-868-1274 1-408-868-1274 eburkhalter@saratoga.ca.us 68 &RQWUDFWRU  3URMHFW1DPH  5HY &LW\RI6DUDWRJD6HUYLFHV&RQWUDFW 3DJHRI    7. 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Entire agreement.7KLVDJUHHPHQWVXSHUVHGHVDQ\DQGDOODJUHHPHQWVHLWKHURUDORU ZULWWHQEHWZHHQWKHSDUWLHVZLWKUHVSHFWWR&RQWUDFWRU VFRPSOHWLRQRIWKH6FRSHRI:RUNRQ EHKDOIRI&LW\DQGFRQWDLQVDOORIWKHFRYHQDQWVDQGDJUHHPHQWVEHWZHHQWKHSDUWLHVZLWKUHVSHFW WRWKHUHQGHULQJRIVXFKVHUYLFHVLQDQ\PDQQHUZKDWVRHYHU1RDPHQGPHQWDOWHUDWLRQRU YDULDWLRQRIWKHWHUPVRIWKLVDJUHHPHQWVKDOOEHYDOLGXQOHVVPDGHLQZULWLQJDQGVLJQHGE\WKH SDUWLHVKHUHWR  10.$uthority to Execute agreement. (DFKLQGLYLGXDOH[HFXWLQJWKLVDJUHHPHQWUHSUHVHQWV WKDWKHRUVKHLVGXO\DXWKRUL]HGWRVLJQDQGGHOLYHUWKHDJUHHPHQWRQEHKDOIRIWKHSDUW\ LQGLFDWHGDQGWKDWWKLVDJUHHPHQWLVELQGLQJRQVXFKSDUW\LQDFFRUGDQFHZLWKLWVWHUPV7KLV DJUHHPHQWPD\EHH[HFXWHGLQFRXQWHUSDUWVHDFKRIZKLFKVKDOOEHGHHPHGDQRULJLQDOEXWDOORI ZKLFKWDNHQWRJHWKHUVKDOOFRQVWLWXWHRQHDQGWKHVDPHLQVWUXPHQW  ,1:,71(66:+(5(2)WKHSDUWLHVKHUHWRKDYHH[HFXWHGWKLVDJUHHPHQW  ContractorCity of Saratoga  6LJQDWXUH  -DPHV/LQGVD\&LW\0DQDJHU  'DWH  6LJQHU1DPH    $77(67 6LJQHU7LWOH 'DWH'HEELH%UHWVFKQHLGHU&LW\&OHUN &RQWUDFW'HVFULSWLRQ 'DWH       $33529('$672)250   5LFKDUG7D\ORU&LW\$WWRUQH\  'DWH  BKF Engineers Citywide Accessibility Assessment ✔ Exhibit C: Section 13 Indemnification Citywide Accessibility Assessment 69 &RQWUDFWRU  3URMHFW1DPH  5HY &LW\RI6DUDWRJD6HUYLFHV&RQWUDFW±([KLELW$ 3DJHRI  City of Saratoga Services Contract Exhibit A – Scope of Work and Payment Terms &RQWUDFWRUVKDOOFRPSOHWHWKHVFRSHRIZRUNDQGLQYRLFHWKH&LW\LQDFFRUGDQFHZLWKWKH SD\PHQWWHUPVVKRZQEHORZ                                       $1'256HH([KLELW V $LQFRUSRUDWHGE\WKLVUHIHUHQFH -End of Exhibit A - BKF Engineers Citywide Accessibility Assessment ✔1 70 BKF Project No. 20181703-10 November 19, 2018 Emma Burkhalter City of Saratoga Public Works Department 13777 Fruitvale Avenue Saratoga, CA 95070 Transmitted Via Email:eburkhalter@saratoga.ca.us Subject: ADA Compliance Project Proposal Dear Ms. Burkhalter: BKF Engineers is pleased to submit the following proposal for civil engineering services for the City of Saratoga’s ADA Compliance Project. To arrive at the estimated effort required for the Project, we have outlined a proposed scope of services, assumptions, and associated fee based on our understanding of the Project. PROJECT UNDERSTANDING The City of Saratoga (City) is requesting civil engineering and architectural CASp services to evaluate the ADA compliance of several existing parking lots, intersections, and City owned buildings, and to propose concepts to meet compliance at these locations in a Feasibility Report. Our understanding of the required scope of work for completion of this task is as follows: x The various parking lot sites, intersections, and City owned buildings sites to be included as part of the ADA compliance study are grouped into different categories as noted below. I. Parking Lot Sites (13 total) A. Saratoga Village (Downtown) 1. Parking District #1 2. Parking District #2 3. Parking District #3 4. Parking District #4 B. City Parks 1. Quarry Park 2. Hakone Gardens 3. Historical Park 4. Wildwood Park 5. Blaney Plaza 6. Congress Springs Park 7. Joes’s Trail Parking Lot 8. El Quito Park 9. Prospect Center II. Intersections (2 total) 1. Big Basin Way (Route 9)/Saratoga Sunnyvale Road (all corners with exception to SW corner) 2. Quito Road/Bucknall Road (NW and SW corners only) Contractor: BKF Engineers Project Name: Citywide Accessibility Assessment Exhibit A-1 Page 1 of 6 (;+,%,7$&RQWUDFWRU V3URSRVDO 71 III. Buildings (16 total) A. Civic Center 1. Community Development 2. City Hall 3. Council Chambers 4. Preschool Portable 5. Senior Portable 6. Recreation/Senior Center 7. Recreation Portable 8. Corporation Yard 9. Warner Hutton House B. Museum 1. McWilliams House 2. Village Library 3. Museum Portable 4. Museum C. Prospect Center 1. Fellowship Hall 2. Grace Building D. Library 1. Library x The scope of work for the building sites includes assessing sitework, such as parking lots and exterior paths of travel leading in/out of each building. x Google images can be utilized as a base sheet to develop improvement concepts for each site location. High risk locations will be supplemented with field surveying to verify existing grades and evaluate improvement concepts needed beyond the location of existing ADA parking stall locations. City base plans for buildings can be utilized to identify locations of deficiencies. Needed improvements will be described textually in the report. x The City of Saratoga and City of San Jose share jurisdiction of the Quito Road/Bucknall Road intersection. This proposal only includes the evaluation of ADA compliance for the NW and SW corners, which are within the City of Saratoga’s jurisdiction. The proposal also includes the evaluation of the crosswalk at the west leg of the intersection that connects these two corners. All other legs and corners of the intersection are excluded. x Rough order of magnitude cost estimating for proposed concepts will be required as part of this study to assist with City budgeting needs. x Final design and construction support services are excluded. PROJECT SCOPE OF WORK & ASSUMPTIONS To meet this objective, we have developed a scope of work and magnitude of cost for consideration: Task 1 – Project Management The objective of this task is to ensure that coordination with the City is maintained throughout the duration of the Project. BKF will manage each proposed task in order to ensure that the tasks are completed in a timely manner to the satisfaction of the City. BKF’s Project Manager will be responsible for managing the Project team, providing the resources to complete the job, monitoring and updating the Project budget and schedule and communicating with the City. Four meetings with the City are assumed as part of this task. Contractor: BKF Engineers Project Name: Citywide Accessibility Assessment Exhibit A-1 Page 2 of 6 72 Task 2 – Preliminary Investigations/Data Collection As part of this task, BKF will perform one site visit at each of the parking lot and intersection locations in order to assess existing site conditions and ADA deficiencies. BKF will inspect each parking lot and intersection site with a standard digital level in order to determine if existing slopes are in compliance with ADA standards. High risk areas with steep slopes will be supplemented with topographic field surveying to more accurately capture existing site information and grades. These high risk areas are considered to be the following sites: Parking District #1, Parking District #3, Quarry Park, and Hakone Gardens. BKF will also collect and review existing as-built drawings the City may have regarding each site. Pertinent information from these drawings, such as existing utility information, grading information, or right-of-way boundary information will be documented and used as a basis for developing improvement concepts at each site location as noted in Tasks 3 and 4. BKF assumes that notification to third-party utility owners to obtain as-built information for existing utilities within the vicinity of the Project is not required. In addition, BKF assumes that right-of-way services beyond mapping from as-built drawings is excluded from the project scope. Similarly, BKF will perform one site visit at each building location to assess existing conditions and ADA deficiencies based on the 2016 California Building Code (CBC) and Federal 2010 Standards for Accessible Design. BKF will inspect each site with a tape measure, camera and digital level in order to determine if existing facilities and their features are in compliance with the standards. Documentation of deficient features including widths, clearances, etc. will be made photographically to be included in Tasks 3 and 4 below. Task 3 – Prepare Draft Report BKF will utilize all information collected in Task 2 to identify existing ADA deficiencies at each project site location. BKF will then develop up to 2 feasible concept exhibits that identify improvements needed at each site to meet ADA compliance. Specific tasks will include the following: x Calculate number of accessible stalls required based on the 2016 California Building Code (CBC) x Assess “feasible” location for accessible stalls based on existing or “least cost improvement” of accessible routes, distribution of stalls relative to facilities to be served and available City owned property x Prepare up to 2 feasible concept exhibits at each parking lot and intersection location. Parking lot sites will have concept drawings showing proposed accessible parking stalls, available or “to be improved” accessible routes and facilities to be served. x Measure required features at each building site. x Determine which building features are deficient and document them photographically x Create exhibits which locate and describe deficiencies within buildings, including photographs, citation of relevant standards and corrections needed. All information noted above will be documented per each site location in a report format and submitted to the City for review and comment. Task 4 – Prepare Final Report BKF will focus on incorporating City comments provided on the Draft Report and modifying the proposed improvement concepts developed at each location. A major task associated with this resolution is balancing the requirements, comments and original purpose of the Project. BKF will work closely with the City to resolve outstanding comments and finalize the concept plan improvements at each location. Once all concept plans have been approved, BKF will work with City staff to develop a priority list for ADA improvements and create a table including budget estimates. Budget estimates will provide a rough order of Contractor: BKF Engineers Project Name: Citywide Accessibility Assessment Exhibit A-1 Page 3 of 6 73 magnitude cost for future planning purposes and will include both soft and hard costs for design and construction, respectively. SUMMARY The amount of effort required for each individual task outlined above in the Scope of Work is described in the attached “Summary of Project Scope and Effort” for your consideration. BKF proposes to provide the work described herein and the enclosed fee summary for an estimated fee not to exceed $112,550. Should any additional services be requested or required which are not included in our Scope of Work above, we will complete our one-page Contract Addendum and forward it to you for approval and processing prior to executing any additional work task. All fees, including our base services and additional work, shall be paid on a time and material basis in accordance with our schedule of Professional Personnel Service Fees expiring on December 31, 2019 which is attached for reference. Thank you for the opportunity to present this proposal. We look forward to assisting in developing this Project. Please contact me at 925-396-7743 if you have any questions. Respectfully, BKF Engineers Jaggi Bhandal, P.E. Associate/Project Manager Contractor: BKF Engineers Project Name: Citywide Accessibility Assessment Exhibit A-1 Page 4 of 6 74 Date: November 19, 2018I. Direct Costs (BKF)Personnel PIC Assoc P IV Eng III Eng II Eng I Tech Proj Asst Surv Total CostRate/hr 246$ 214$ 189$ 174$ 154$ 134$ 148$82$288$HoursTask 1 - Project Management12 1224 4,836$Task 2 - Preliminary Investigations/Data Collection 4 56 18 30 48 40 196 33,688$Task 3 - Prepare Draft ADA Report 14 76 40 128 30 288 43,132$Task 4 - Prepare Final ADA Report10 60 20 60 24 174 26,568$Total Hours0 40 204 0 78 218 0 102 40 682Subtotal - Direct Costs-$ 8,560$38,556$-$12,012$ 29,212$-$8,364$ 11,520$Subtotal - BKF Direct Costs108,224$II. Reimbursables - Other Direct Costs (BKF)Printing/Delivery /Computer/Plotter2.0% of professional fees2,164$Mileage/Parking/Tolls2.0% of professional fees2,164$Subtotal - BKF Reimbursables (Other Direct Costs)4,329$112,550$Assumptions:1. Google images can be utilized as a base sheet for each parking lot and intersection location.2. Per discussion with the City, topographic field survey will only be performed for the following sites with steep grades: Parking District #1, Parking District #3, Quarry Park, Hakone Gardens.3. The City of Saratoga and San Jose share jurisdiction of the Quito Road/Bucknall Road intersection. The proposal only includes the evaluation of ADA compliance for the NW and SW corners, which are within the City of Saratoga's jurisdiction.4. The Big Basin Way/Sunnyvale-Saratoga Rd intersection only requires an evaluation of ADA standards at 3 corners of the intersection. The SW corner adjacent to Blaney Plaza is excluded.5. Final design and construction support services are excluded.6. The City will provide BKF with as-built drawings containing pertinent information such as existing utilities, R/W boundaries, and grading at each project site location.7. Third party utility notifications are excluded from the project.8. Right of way services are excluded from the project.TOTALSUMMARY OF FEES & HOURSCity of Saratoga ADA Compliance Project108,224$Contractor: BKF EngineersProject Name: Citywide Accessibility AssessmentExhibit A-1 Page 5 of 675 PROFESSIONAL PERSONNEL SERVICE FEES JANUARY 1, 2019 - DECEMBER 31, 2019 PERSONNEL HOURLY RATES ENGINEERING Senior Associate $220.00 Associate $214.00 Project Manager $204.00 - $210.00 Engineer IV $189.00 Engineer I, II, III $134.00 - $154.00 - $174.00 Engineering Assistant $82.00 Junior Engineer $70.00 PLANNING Planner I, II, III, IV $134.00 - $154.00 - $174.00 - $189.00 SURVEYING Senior Associate $220.00 Associate $214.00 Project Manager $204.00 - $210.00 Surveyor I, II, III, IV $134.00 - $154.00 - $174.00 - $189.00 Survey Party Chief $175.00 Survey Chainman $113.00 Apprentice I, II, III, IV $70.00 - $93.00 - $103.00 - $109.00 Instrumentman $150.00 Surveying Assistant $82.00 Junior Surveyor $70.00 Utility Locating Superintendent $176.00 Utility Locator I, II, III $91.00 - $129.00 - $155.00 BIM Specialist I, II, III $134.00 - $154.00 - $174.00 DESIGN AND DRAFTING Technician I, II, III, IV $128.00 - $136.00 - $148.00 - $161.00 Drafter I, II, III, IV $100.00 - $110.00 - $118.00 - $132.00 CONSTRUCTION ADMINISTRATION/QSP-QSD Senior Construction Administrator $198.00 Resident Engineer $147.00 Field Engineer I, II, III $134.00 - $154.00 - $174.00 Senior Consultant $229.00 SERVICES AND EXPENSES Project Assistant $82.00 Clerical/Administrative Assistant $70.00 Principals’ time on projects is chargeable at $246.00 per hour. Charges for outside services, equipment, and facilities not furnished directly by BKF Engineers will be billed at cost plus 10%. Such charges may include, but shall not be limited to printing and reproduction services; shipping, delivery, and courier charges; subconsultant fees and expenses; special fees, permits, and insurance; transportation on public carriers, meals, and lodging; and consumable materials. Mileage will be charged at the prevailing IRS rate per mile. Monthly invoices are due within 30 days from invoice date. Interest will be charged at 0.833% per month on past due accounts. Expert witness/litigation rates are available upon request. 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WORK PRODUCT AND RECORDS 10.1 Property of City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ngineers Citywide Accessibility Assessment 85 &RQWUDFWRU  3URMHFW1DPH  5HY &LW\RI6DUDWRJD6HUYLFHV&RQWUDFW±([KLELW& 3DJHRI  DQ\PDWHULDODQGH[HFXWHDQ\GRFXPHQWVQHFHVVDU\WRHIIHFWXDWHVXFKDVVLJQPHQW DQGOLFHQVH7KH&RQVXOWDQWPD\UHWDLQDQGXVHFRSLHVRIVXFKZRUNVIRU UHIHUHQFHDQGDVGRFXPHQWDWLRQRILWVH[SHULHQFHDQGFDSDELOLWLHV 10.2 Intellectual Property. &RQVXOWDQWUHSUHVHQWVDQGZDUUDQWVWKDWLWKDVWKHOHJDO ULJKWWRXWLOL]HDOOLQWHOOHFWXDOSURSHUW\LWZLOOXWLOL]HLQWKHSHUIRUPDQFHRIWKLV DJUHHPHQW&RQVXOWDQWIXUWKHUUHSUHVHQWVWKDWLWVKDOOHQVXUH&LW\KDVWKHOHJDO ULJKWWRXWLOL]HDOOLQWHOOHFWXDOSURSHUW\LQYROYHGLQDQGRUUHVXOWLQJIURP &RQVXOWDQW¶VSHUIRUPDQFHRIWKLVDJUHHPHQW&RQVXOWDQWVKDOOLQGHPQLI\DQGKROG &LW\KDUPOHVVIURPDOOORVVDQGOLDELOLW\LQFOXGLQJDWWRUQH\V¶IHHVFRXUWFRVWVDQG DOORWKHUOLWLJDWLRQH[SHQVHVIRUDQ\LQIULQJHPHQWRIWKHSDWHQWULJKWVFRS\ULJKW WUDGHVHFUHWRUDQ\RWKHUSURSULHWDU\ULJKWRUWUDGHPDUNDQGDOORWKHULQWHOOHFWXDO SURSHUW\FODLPVRIDQ\SHUVRQRUSHUVRQVLQFRQVHTXHQFHRIWKHXVHE\&LW\RU DQ\RILWVRIILFHUVRUDJHQWVRIDUWLFOHVRUVHUYLFHVWREHVXSSOLHGLQWKH SHUIRUPDQFHRIWKLVDJUHHPHQW 10.3 Retention of Records. 8QWLOWKHH[SLUDWLRQRIILYH\HDUVDIWHUWKHIXUQLVKLQJRI DQ\VHUYLFHVSXUVXDQWWRWKLVDJUHHPHQW&RQVXOWDQWVKDOOUHWDLQDQGPDNH DYDLODEOHWRWKH&LW\RUDQ\SDUW\GHVLJQDWHGE\WKH&LW\XSRQZULWWHQUHTXHVWE\ &LW\WKLVDJUHHPHQWDQGVXFKERRNVGRFXPHQWVDQGUHFRUGVRI&RQVXOWDQW DQG DQ\ERRNVGRFXPHQWVDQGUHFRUGVRIDQ\VXEFRQWUDFWRU V WKDWDUHQHFHVVDU\RU FRQYHQLHQWIRUDXGLWSXUSRVHVWRFHUWLI\WKHQDWXUHDQGH[WHQWRIWKHUHDVRQDEOH FRVWRIVHUYLFHVWR&LW\ 10.4 Use of Recycled Paper and Electronic Documents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ngineers Citywide Accessibility Assessment 86 &RQWUDFWRU  3URMHFW1DPH  5HY &LW\RI6DUDWRJD6HUYLFHV&RQWUDFW±([KLELW& 3DJHRI  13. 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DEFAULT AND REMEDIES. 14.1 Events of default(DFKRIWKHIROORZLQJVKDOOFRQVWLWXWHDQHYHQWRIGHIDXOW KHUHXQGHU (a))DLOXUHE\&RQVXOWDQWWRSHUIRUPDQ\REOLJDWLRQXQGHUWKLVDJUHHPHQWDQG IDLOXUHWRFXUHVXFKEUHDFKLPPHGLDWHO\XSRQUHFHLYLQJQRWLFHRIVXFK EUHDFKLIWKHEUHDFKLVVXFKWKDWWKH&LW\GHWHUPLQHVWKHKHDOWKZHOIDUHRU VDIHW\RIWKHSXEOLFLVLPPHGLDWHO\HQGDQJHUHGRU (b))DLOXUHE\HLWKHUSDUW\WRSHUIRUPDQ\REOLJDWLRQXQGHUWKLVDJUHHPHQWDQG IDLOXUHWRFXUHVXFKEUHDFKZLWKLQILIWHHQ  GD\VRIUHFHLYLQJQRWLFHRI VXFKEUHDFK H[FHSWIRUEUHDFKHVVXEMHFWWRVXESDUDJUDSK D DERYH  BKF Engineers Citywide Accessibility Assessment 88 &RQWUDFWRU  3URMHFW1DPH  5HY &LW\RI6DUDWRJD6HUYLFHV&RQWUDFW±([KLELW& 3DJHRI  SURYLGHGWKDWLIWKHQDWXUHRIWKHEUHDFKLVVXFKWKDWWKHQRQEUHDFKLQJ SDUW\GHWHUPLQHVLWZLOOUHDVRQDEO\UHTXLUHPRUHWKDQILIWHHQ  GD\VWR FXUHWKHEUHDFKLQJSDUW\VKDOOQRWEHLQGHIDXOWLILWSURPSWO\FRPPHQFHV WKHFXUHDQGGLOLJHQWO\SURFHHGVWRFRPSOHWLRQRIWKHFXUH 14.2 Remedies upon default8SRQDQ\GHIDXOWWKHQRQGHIDXOWLQJSDUW\VKDOOKDYH WKHULJKWWRLPPHGLDWHO\VXVSHQGRUWHUPLQDWHWKLVDJUHHPHQWVHHNVSHFLILF SHUIRUPDQFHDQGRUVHHNGDPDJHVWRWKHIXOOH[WHQWDOORZHGE\ODZ&LW\VKDOO KDYHWKHULJKWWRFRQWUDFWZLWKDQRWKHUSDUW\WRSHUIRUPWKLVDJUHHPHQW 14.3 No Waiver)DLOXUHE\&LW\WRVHHNDQ\UHPHG\IRUDQ\GHIDXOWKHUHXQGHUVKDOO QRWFRQVWLWXWHDZDLYHURIDQ\RWKHUULJKWVKHUHXQGHURUDQ\ULJKWWRVHHNDQ\ UHPHG\IRUDQ\VXEVHTXHQWGHIDXOW 15. TERMINATION.(LWKHUSDUW\PD\WHUPLQDWHWKLVDJUHHPHQWZLWKRUZLWKRXWFDXVHE\ SURYLGLQJGD\V¶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¶IHHV 17. LITIGATION,IDQ\OLWLJDWLRQLVFRPPHQFHGEHWZHHQSDUWLHVWRWKLVDJUHHPHQW FRQFHUQLQJDQ\SURYLVLRQKHUHRIRUWKHULJKWVDQGGXWLHVRIDQ\SHUVRQLQUHODWLRQWKHUHWR HDFKSDUW\VKDOOEHDULWVRZQDWWRUQH\V¶IHHVDQGFRVWV 18. JURISDICTION AND SEVERABILITY7KLVDJUHHPHQWVKDOOEHDGPLQLVWHUHGDQG LQWHUSUHWHGXQGHUWKHODZVRIWKH6WDWHRI&DOLIRUQLD-XULVGLFWLRQRIOLWLJDWLRQDULVLQJIURP WKLVDJUHHPHQWVKDOOEHLQWKDWVWDWHDQGYHQXHVKDOOEHLQ6DQWD&ODUD&RXQW\&DOLIRUQLD ,IDQ\SDUWRIWKLVDJUHHPHQWLVIRXQGWRFRQIOLFWZLWKDSSOLFDEOHODZVVXFKSDUWVKDOOEH LQRSHUDWLYHQXOODQGYRLGLQVRIDUDVLWFRQIOLFWVZLWKVDLGODZVEXWWKHUHPDLQGHURIWKLV DJUHHPHQWVKDOOEHLQIXOOIRUFHDQGHIIHFW BKF Engineers Citywide Accessibility Assessment 89 &RQWUDFWRU  3URMHFW1DPH  5HY &LW\RI6DUDWRJD6HUYLFHV&RQWUDFW±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¶VREOLJDWLRQVRUWR H[HUFLVH&LW\ VULJKWVVKDOOLQQRHYHQWEHGHHPHGDZDLYHURIWKHULJKWWRGRVRWKHUHDIWHU -End of Exhibit C- BKF Engineers Citywide Accessibility Assessment 90 &RQWUDFWRU  3URMHFW1DPH  5HY &LW\RI6DUDWRJD6HUYLFHV&RQWUDFW±([KLELW' 3DJHRI  City of Saratoga Services Contract Exhibit D – Funding Agency Requirements 7KLVDJUHHPHQWLVIXQGHGLQSDUWSXUVXDQWWRWKHFRQWUDFWEHWZHHQ&LW\DQG BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB ³)XQGLQJ$JHQF\´ DWWDFKHGKHUHWRDV([KLELW' ³)XQGLQJ$JUHHPHQW´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¶VUHTXHVW$WLWVRSWLRQ&LW\PD\RIIVHWWKH DPRXQWGLVDOORZHGIURPDQ\SD\PHQWGXHRUWREHFRPHGXHWR&RQVXOWDQWXQGHUWKLV DJUHHPHQWRUDQ\RWKHUDJUHHPHQW   &LW\PD\WHUPLQDWHRUVXVSHQGSHUIRUPDQFHRIWKLVDJUHHPHQWLI)XQGLQJ$JHQF\ VXVSHQGVRUWHUPLQDWHVIXQGLQJSXUVXDQWWRWKHWHUPVRIWKH)XQGLQJ$JUHHPHQW,QWKH HYHQWRIVXVSHQVLRQRUWHUPLQDWLRQ&LW\VKDOOEHREOLJDWHGWRIXQGRQO\WKDWSRUWLRQRI &RQVXOWDQW¶VZRUNSHUIRUPHGSULRUWRWKHVXVSHQVLRQRUWHUPLQDWLRQWKDWLVQRWIXQGHGE\ WKH)XQGLQJ$JUHHPHQW   %\H[HFXWLQJWKLVDJUHHPHQWWKH&RQVXOWDQWFHUWLILHVWKDWWKH&RQVXOWDQWLVQRW VXVSHQGHGGHEDUUHGRURWKHUZLVHH[FOXGHGIURPSDUWLFLSDWLRQLQWKHSURJUDP V  VXSSRUWHGE\WKH)XQGLQJ$JUHHPHQW&RQVXOWDQWDFNQRZOHGJHVWKDWWKLVFHUWLILFDWLRQRI HOLJLELOLW\WRUHFHLYH)XQGLQJ$JHQF\IXQGVLVDPDWHULDOWHUPRIWKHDJUHHPHQW   -End of Exhibit D-   BKF Engineers Citywide Accessibility Assessment 91 Contractor: BKF Engineers Project Name: Citywide Accessibility Assessment -Exhibit E- Page 1 of 2 City of Saratoga Design Services Contract Exhibit E - Supplemental Provisions Exhibit C – Section 13 is replaced with the following: 13. INDEMNIFICATION. To the fullest extent permitted by law, Contractor shall immediately defend, indemnify, and hold harmless City, its Council members, 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 alternative dispute resolution and litigation) of any kind whatsoever without restriction or limitation, incurred arising out of, pertaining to, or relating to the negligence, recklessness, or willful misconduct of Contractor or its employees, agents, or subcontractors and supported by a Certificate of Merit. All obligations under this provision are to be paid by Contractor as they are incurred by the City. Contractor’s obligation to indemnify applies unless it is finally adjudicated that the liability was caused by the active negligence or willful misconduct of an indemnified part y. If it is finally adjudicated that liability is caused by the comparative active negligence or willful misconduct of an indemnified party, then Contractor’s indemnification obligation shall be reduced in proportion to the established comparative liability. 13.1 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. 13.2 Subcontractors.Contractor agrees to obtain executed indemnity agreements with provisions identical to those set forth 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. 13.3 Duty to Defend. In addition to Contractor’s obligation to indemnify, Contractor shall defend, in all legal, equitable, administrative, or special proceedings, with counsel approved by the City, the City, its Council members, employees, agents and officials, immediately upon tender to Contractor of the claim in any form or at any stage of an action or proceeding, once liability is established by a Certificate of Merit from a duly licensed engineer. A determination that persons other than Contractor are responsible for the claim relieves Contractor from its separate and distinct obligation to defend. The obligation to defend extends through final judgment, including exhaustion of any appeals. The defense obligation includes an obligation to provide independent 92 Contractor: BKF Engineers Project Name: Citywide Accessibility Assessment -Exhibit E- Page 2 of 2 defense counsel if Contractor asserts that liability is caused in whole or in part by the negligence or willful misconduct of the indemnified party. If it is finally adjudicated that liability was caused by the comparative active negligence or willful misconduct of an indemnified party, Contractor may submit a claim to the City, and City will provide reimbursement of reasonable attorneys’ fees and defense costs in proportion to the established comparative liability of the indemnified party. 13.4 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 Contractor and shall survive the termination of this agreement or this section. This section 13 shall in no event be construed to require indemnification by Contractor to a greater extent than permitted under the public policy of the State of California. 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, Contractor acknowledges and agrees that it has read and understands the provisions hereof and that this paragraph is a material element of consideration. City approval of insurance required by this agreement does not relieve the Contractor or subcontractors from liability under this paragraph. - End of Exhibit E - 93 RESOLUTION NO.__________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA TO ADJUST THE FY 2018/19 CAPITAL IMPROVEMENT PLAN BUDGET TO TRANSFER FUNDS FROM THE BIG BASIN WAY TURNAROUND CIP TO THE CITYWIDE ACCESSIBILITY ASSESSMENT PROJECT WHEREAS, there are regulations that require City facilities including building, parks and parking to be accessible to people with disabilities; WHEREAS, the City Council authorized an assessment of Citywide accessibility as a CIP Project; WHEREAS, the budgeted funds are insufficient for the completion of the Project; WHEREAS, unused funding is available in the completed Big Basin Way Turnaround CIP Project; WHEREAS, staff requests unused Big Basin Way Turnaround CIP Project funding be transferred to the Citywide Accessibility Assessment project as follows: Account Description Account Amount To decrease expenditure appropriation and transfer funding from the Big Basin Way Turnaround CIP: Increase Transfers Out 411.9122-008.99999 $48,805 Decrease Expenditure appropriation 411.9122-008.81161 ($48,805) To transfer in funding and appropriate an increase in expenditures to the Citywide Accessibility Assessment CIP: Increase Transfer In 412.9222-007.49999 $48,805 Increase Expense Appropriation 412.9222-007.81161 $48,805 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby approves the above adjustments to the Fiscal Year 2018/19 CIP Budget. BE IT FURTHER RESOLVED, the above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on 16th day of January 2019 by the following vote: AYES: NOES: ABSENT: ABSTAIN:_____________________ Manny Cappello Mayor, City of Saratoga Attest: _______________________ Debbie Bretschneider, City Clerk, City of Saratoga 94