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HomeMy WebLinkAbout06-16-2021 Council Agenda PacketSaratoga City Council Agenda – June 16, 2021 – Page 1 of 8 SARATOGA CITY COUNCIL REGULAR MEETING JUNE 16, 2021 Teleconference/Public Participation Information to Mitigate the Spread of COVID‐19 This meeting will be entirely by teleconference. All Council members and staff will only participate via the Zoom platform using the process described below. The meeting is being conducted in compliance with the Governor’s Executive Order N‐29‐20 suspending certain teleconference rules required by the Ralph M. Brown Act. The purpose of this order was to provide the safest environment for the public, elected officials, and staff while allowing for continued operation of the government and public participation during the COVID‐19 pandemic. Members of the public can view and participate in the Joint Meeting by: 1. Using the Zoom website https://us02web.zoom.us/j/87068991696 or App (Webinar ID 870 6899 1696) and raising their hand when directed by the Mayor to speak on an agenda item; OR 2. Calling 1.408.638.0968 or 1.669.900.6833, entering the Webinar ID (870 6899 1696), and pressing *9 to raise their hand to speak on an agenda item when directed by the Mayor. Members of the public can view and participate in the Regular Session of the meeting by: 1. Using the Zoom website https://us02web.zoom.us/j/86520627053 or App (Webinar ID 865 2062 7053) and raising their hand when directed by the Mayor to speak on an agenda item; OR 2. Calling 1.408.638.0968 or 1.669.900.6833, entering the Webinar ID (865 2062 7053), and pressing *9 to raise their hand to speak on an agenda item when directed by the Mayor; OR 3. Viewing the meeting on Saratoga Community Access Television Channel 15 (Comcast Channel 15, AT&T UVerse Channel 99), calling 1.669.900.6833 or 1.408.638.0968, entering the Webinar ID (865 2062 7053) and pressing *9 to raise their hand to speak on an agenda item when directed by the Mayor; OR 4. Viewing online at http://saratoga.granicus.com/MediaPlayer.php?publish_id=2 and calling 1.408.638.0968 or 1.669.900.6833, entering the Webinar ID (865 2062 7053), and pressing *9 to raise their hand to speak on an agenda item when directed by the Mayor. Please mute your computer or television before giving public comment. The public will not be able to participate in the meeting in person. As always, members of the public can send written comments to the Council prior to the meeting by commenting online at www.saratoga.ca.us/comment prior to the start of the meeting. These emails will be provided to the members of the Council and will become part of the official record of the meeting. Saratoga City Council Agenda – June 16, 2021 – Page 2 of 8 During the meeting the Mayor will explain the process for members of the public to be recognized to offer public comment. In accordance with the Americans with Disabilities Act and the Governor’s Executive Order, if you need assistance to participate in this meeting due to a disability, please contact the City Clerk at debbieb@saratoga.ca.us or calling 408.868.1216 as soon as possible before the meeting. The City will use its best efforts to provide reasonable accommodations to provide as much accessibility as possible while also maintaining public safety. 6:00 P.M. JOINT MEETING Members of the public can view and participate in the Joint Meeting by: 1. Using the Zoom website https://us02web.zoom.us/j/87068991696 or App (Webinar ID 870 6899 1696) and raising their hand when directed by the Mayor to speak on an agenda item; OR 2. Calling 1.408.638.0968 or 1.669.900.6833, entering the Webinar ID (870 6899 1696), and pressing *9 to raise their hand to speak on an agenda item when directed by the Mayor. Joint Meeting with Santa Clara County Fire Department 7:00 P.M. REGULAR SESSION Members of the public can view and participate in the Regular Session of the meeting by: 1. Using the Zoom website https://us02web.zoom.us/j/86520627053 or App (Webinar ID 865 2062 7053) and raising their hand when directed by the Mayor to speak on an agenda item; OR 2. Calling 1.408.638.0968 or 1.669.900.6833, entering the Webinar ID (865 2062 7053), and pressing *9 to raise their hand to speak on an agenda item when directed by the Mayor; OR 3. Viewing the meeting on Saratoga Community Access Television Channel 15 (Comcast Channel 15, AT&T UVerse Channel 99), calling 1.669.900.6833 or 1.408.638.0968, entering the Webinar ID (865 2062 7053) and pressing *9 to raise their hand to speak on an agenda item when directed by the Mayor; OR 4. Viewing online at http://saratoga.granicus.com/MediaPlayer.php?publish_id=2 and calling 1.408.638.0968 or 1.669.900.6833, entering the Webinar ID (865 2062 7053), and pressing *9 to raise their hand to speak on an agenda item when directed by the Mayor. Please mute your computer or television before giving public comment. ROLL CALL REPORT ON POSTING OF THE AGENDA The agenda for this meeting was properly posted on June 10, 2021. REPORT FROM JOINT MEETING Saratoga City Council Agenda – June 16, 2021 – Page 3 of 8 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 CEREMONIAL ITEMS Commendation for Deputy Fire Chief Julie Linney Recommended Action: Present the commendation to Deputy Fire Chief Julie Linney. Commendation for Jonathan Choi Recommended Action: Commend Jonathan Choi for his service on the Saratoga Traffic Safety Commission. Appointment of Heritage Preservation Commissioner Recommended Action: Approve the resolution appointing one member to the Heritage Preservation Commission and direct the City Clerk to administer the Oath of Office. 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 Regular City Council Meeting on June 2, 2021. 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 06/02/21 Period 12; 06/08/21 Period 12 1.3. Fiscal Year 2021/22 Operating & Capital Budget Adoption Recommended Action: Adopt resolution approving the Proposed FY 2021/22 Operating and Capital Budget, directing staff to incorporate within the final adopted budget any modifications related to late-breaking changes, minor corrections, carryforward appropriations, refined estimates, grant approvals, claim reimbursements, pass-through appropriations, or additional direction from Council upon adoption of the budget. Saratoga City Council Agenda – June 16, 2021 – Page 4 of 8 1.4. Resolution to Establish Property Tax Levy for Debt Service Payments on the Arrowhead Community Facility District 2018 Bond Recommended Action: Adopt the attached resolution that sets the property tax levy rate for the Arrowhead Community Facility District’s 2018 Bond's debt service payment at $6,000 per parcel for the remaining nineteen (19) participating property owners. 1.5. Fiscal Year 2021/22 Gann Appropriation Limit Recommended Action: Review report and adopt resolution approving the Gann Appropriation Limit for FY 2021/22. 1.6. Annual Approval of the City’s Investment Policy for Fiscal Year 2021/22 Recommended Action: Review and approve the Investment Policy for Fiscal Year 2021/22. 1.7. Resolution to Establish Property Tax Levy for Debt Service Payments on the Library General Obligation Bonds Recommended Action: Adopt the attached resolution to establish the property tax levy rate to provide for the Library General Obligation Bond's debt service payment at $.0044 per $100 of Assessed Valuation. 1.8. One Year Contract for Saratoga to Sanborn Trail Maintenance – Santa Cruz Mountains Trail Stewardship (SCMTS) in the amount of $45,000 Recommended Action: Approve a one-year contract for Saratoga to Sanborn Trail Maintenance with Santa Cruz Mountains Trail Stewardship (SCMTS) in the amount not to exceed $45,000 and authorize the City Manager to execute the same. 1.9. Los Gatos-Saratoga Community Education and Recreation Lease Recommended Action: Authorize the City Manager to execute a new lease agreement with Los Gatos-Saratoga Community Education and Recreation (LGS Recreation). 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. Members of the public may comment on any item for up to three (3) minutes. The amount of time for public comment may be reduced by the Mayor or by action of the City Council. Items requested for continuance are subject to the City Council's approval at the Council Meeting. 2.1. Weed and Brush Abatement Program Public Nuisance Declaration & Abatement Order Recommended Action: Adopt the attached resolution declaring properties listed in the resolution to be a public nuisance, order abatement of the public nuisance, and authorize the Santa Clara County Weed Abatement program to remove hazardous vegetation from these properties. Saratoga City Council Agenda – June 16, 2021 – Page 5 of 8 2.2. Landscaping & Lighting Assessment District LLA-1 - Public Hearing, Approval of Engineer’s Report, and Confirmation of Assessments for FY 21-22 Recommended Action: Conduct the public hearing and following consideration of public comments adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 21-22. 3. GENERAL BUSINESS 3.1. Waiver Request for Theater Rental Fees Recommended Action: Consider recommendation from the Finance Committee to waive Civic Theater rental fees for an estimated amount of $30,000 for West Valley Light Opera and South Bay Musical Theater Company in Fiscal Year 2021/22 and apply ticket surcharge fees to the operating budget. 3.2. Heritage Tree Designation – Application No. HPC21-0004 Recommended Action: Adopt the attached resolution designating the incense cedar located at 20715 Reid Lane as a Heritage Tree. 3.3. Accept the Final Text and Location of Five Point of Interest Markers Recommended Action: Adopt the resolutions accepting the final text, marker design and location of five Point of Interest Markers and authorizing and directing the Director of Community Development and the Director of Public Works to proceed with contracting for the manufacturing and installation of the markers. 3.4. Remote Public Participation Policy Recommended Action: Approve the resolution establishing a Remote Public Participation Policy. 3.5. Meeting Recording Policy Recommended Action: Approve the resolution establishing a Meeting Recording Policy. 3.6. Resolution Establishing a Public Art Commission Recommended Action: Approve the resolution establishing a Public Art Commission and direct staff to place pending public art projects on future City Council agendas for consideration. 3.7. Public Art Policy Recommended Action: Approve the resolution establishing a new Public Art Policy. 3.8. Community Event Grant Funding Reallocation Request for Saratoga Area Senior Coordinating Council (SASCC) Recommended Action: Consider the request from the Saratoga Area Senior Coordinating Council (SASCC) to Saratoga City Council Agenda – June 16, 2021 – Page 6 of 8 reallocate $5,000 from the Fiscal Year 2020/21 Secured Funding Community Event Grant Program to support SASCC’s general operations. COUNCIL ASSIGNMENTS Mayor Yan Zhao Association of Bay Area Governments Cities Association of Santa Clara County-City Selection Committee Cities Association of Santa Clara County-Legislative Action Committee Cities Association of Santa Clara County Council Finance Committee Valley Transportation Authority (VTA) Policy Advisory Committee VTA State Route 85 Corridor Policy Advisory Board West Valley Mayors & Managers West Valley Sanitation District Vice Mayor Tina Walia Council Finance Committee KSAR Community Access TV Board Saratoga Area Senior Coordinating Council (SASCC) Silicon Valley Clean Energy Authority Board of Directors Saratoga Ministerial Association 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 Kookie Fitzsimmons Chamber of Commerce Hakone Foundation Board Santa Clara County Housing and Community Development (HCD) Council Committee Saratoga Public Art Committee Sister City Organization Council Member Mary-Lynne Bernald Hakone Foundation Board & Executive Committee Santa Clara/Santa Cruz Airport/Community Roundtable Saratoga Public Art Committee Saratoga Historical Foundation CITY COUNCIL ITEMS COUNCIL COMMUNICATIONS CITY MANAGER'S REPORT ADJOURNMENT Saratoga City Council Agenda – June 16, 2021 – Page 7 of 8 CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Debbie Bretschneider, CMC, 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 June 10, 2021 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, California and on the City's website at www.saratoga.ca.us. Signed this 10th day of June 2021 at Saratoga, California. Debbie Bretschneider, CMC, 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, copies of materials distributed to the City Council concurrently with the posting of the agenda, and materials distributed to the City Council by staff after the posting of the agenda are available on the City Website at www.saratoga.ca.us. Following removal of State and local shelter in place orders these materials will be available for review in the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, California. In Compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk at debbieb@saratoga.ca.us or calling 408.868.1216 as soon as possible before the meeting. The City will use its best efforts to provide reasonable accommodations to provide as much accessibility as possible while also maintaining public safety. [28 CFR 35.102-35.104 ADA title II] 06/16 6:00 p.m. Joint Meeting with Santa Clara County Fire | 7:00 p.m. Regular Session 07/07 5:00 p.m. Closed Session | 6:00 p.m. Study Session on E-Communications Policy | 7:00 p.m. Regular Session 07/21 5:00 p.m. Closed Session | 6:00 p.m. Joint Meeting with Hakone Board | 7:00 p.m. Regular Session 08/04 Tentative -No Meeting - Recess 08/18 08/31 Tentative -No Meeting - Recess 6:00 p.m. Joint Study Session with Planning Commission on Housing Element 09/01 5:00 p.m. Commission Interviews – Library& Community Engagement Commission & Parks & Recreation Commission | 6:00 p.m. Joint Meeting with TBD | 7:00 p.m. Regular Session 09/15 5:00 p.m. Study Session on Rules of Parliamentary Procedure | 6:00 p.m. Joint Meeting with Youth Commission | 7:00 p.m. Regular Session 10/06 5:00 p.m. Joint Meeting with Mountain Winery | 6:00 p.m. Joint Meeting with Sheriff’s Office | 7:00 p.m. Regular Session 10/20 5:00 p.m. Joint Meeting with Historical Foundation | 6:00 p.m. Joint Meeting with West Valley – Mission Community College District Board of Trustees | 7:00 p.m. Regular Session 11/03 5:30 p.m. Joint Meeting with Saratoga Schools | 7:00 p.m. Regular Session CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2021 Saratoga City Council Agenda – June 16, 2021 – Page 8 of 8 11/17 5:00 p.m. Joint Meeting with Los Gatos Saratoga Recreation | 6:00 p.m. Joint Meeting with State Senator Dave Cortese | 7:00 p.m. Regular Session 12/01 5:00 p.m. Commission Interviews – Heritage Preservation Commission & Traffic Safety Commission | 6:00 p.m. Joint Meeting with Assembly Member Low | 7:00 p.m. City Council Reorganization | Regular Session 12/15 6:00 p.m. Study Session on City Council Norms | 7:00 p.m. Regular Session City Council Joint Meeting Dinner will be provided at the Joint Meeting. The City Council Regular Session begins at 7:00 p.m. in the Civic Theater. Joint Meeting attendees are invited to share an overview of the Joint Meeting during the Regular Session. JOINT MEETING WITH SANTA CLARA COUNTY FIRE DEPARTMENT June 16, 2021 6:00 p.m. –6:50 p.m. Virtual Meeting General Public Zoom Access: https://us02web.zoom.us/j/87068991696 Webinar ID: 870 6899 1696 Or Dial: 1.408.638.0968 or 1.669.900.6833 and enter Webinar ID (City Council, Fire Chief staff, and City staff will receive separate access information) Discussion Topics Introductions Fire Prevention Updates Other Remarks & Wrap Up 7 City of Saratoga Update June 16, 2021 8 Santa Clara County Fire Department provides regionalized emergency services and support to the largest county in Northern CA. OUR MISSION 9 City of Saratoga Fire Stations •Saratoga Station (73) •West Valley Station (79) Unique hazards •Wildland interface •Highway 9 •Residential care / skilled nursing facilities •West Valley College Served by two fire districts 10 11 12 13 14 2020 ACCOMPLISHMENTS Prevention •Wildfire Preparedness Community Meetings •Ready, Set, Go •Stuart Ridge Fuel Break Technology •Mobile Operations Satellite Emergency Systems (MOSES) units •ALERT Wildfire Cameras •AlertSCC and Wireless Emergency Alert (WEA) Response •Mutual Aid -Wildland Task Force •South Bay Incident Management Team (SBIMT) 15 16 CFAI ACCREDITED AGENCY 2020/21 CFAI Reaccreditation •Community Risk Assessment •Self-Assessment Manual •Strategic Planning •Standards of Cover 17 CAPITAL IMPROVEMENTS Apparatus •2018 •Six Type 3 (wildland) Engines •2019 •Five Type 1 Engines •2020 •One Hazardous Materials Unit •One Tiller Truck •Quito Fire Station 18 2020 COMMUNITY EDUCATION •In-Person Classes •All classes cancelled due to COVID-19 •Adapting our Outreach •Ongoing hybrid CPR/AED training •Online courses •Preparing for Medical Emergencies •Crime Prevention & Home Fire Safety •Fall Prevention •Emergency Preparedness 19 2021 GOALS Preparedness •City/Town Partnerships •Community Outreach •Santa Clara County Operational Area Planning •2020-2022 Strategic Plan •Pre-Fire management and wildfire resilience Battalion Chief Program Manager Resilience •Replacement of an aging fire stations •Headquarters facility relocation 20 Questions? Brian Glass Acting Fire Chief Santa Clara County Fire Department 408.378.4010 info@sccfd.org 21 CITY OF SARATOGA Memorandum To: Mayor Zhao & Members of the Saratoga City Council From: Debbie Bretschneider, CMC, City Clerk Date: June 16, 2021 Subject: Written Communications on Oral Communications on Non-Agendized Items These Written Communications from the public on Oral Communications on Non- Agendized Items were received after the June 16, 2021 City Council meeting agenda was published. 22 Dear City Council Members, My name is Glenda Aune. I have lived on Pierce Road in Saratoga for over 35 years. I am again asking the City to limit development in our beautiful hillsides. The survey for the Housing Element Priorities includes “limiting growth in hillsides and areas at risk for wildfire” as one of the options to prioritize for the future development of Saratoga. When I read this, I just wanted to cry. Why is this on a survey that will be filled out by lots of people who may not understand or care about how fragile our hillsides are? What if the majority of the people who fill out the survey don’t think this is a priority? What will the City do? Our hillsides are in a wildfire area and potential risk to life is real. Last year, the residents in our hillsides were on wildfire evacuation alert for weeks. I packed my dearest memories in boxes that my husband and I could quickly carry to our car if we were evacuated. These boxes remained next to our front door for a couple of months. I hope that we do not have to do this again this year, but we may. And, I hope and pray every day that we will never actually be evacuated or have to return to a home destroyed by wildfire. I understand from the Housing Element Needs Allocation video that the wildfire area was taken into account when the housing quotas were allocated. If this is true, why would we allow additional development in these protected areas? An article on the front page of the Mercury News last Thursday, June 10, stated that there is now a push across the state following the “deadly, record breaking fires since 2017” for communities to adopt housing policies that discourage development in wildfire areas because the wildfire season is getting longer which is increasing risks and the cost for insuring and rebuilding homes is going up. The article referenced a study by Berkley Researchers who considered different approaches to development in the wildfire areas. The study showed that “clustered, defensible housing in high-risk areas offers the most potential for economic growth but also placed people in harm’s way.” The researchers concluded that “reducing density should be a primary goal.” We need to wake up and take this seriously. I love our hillsides. And I love the wildlife that share our beautiful hillsides with us – deer, wild turkeys, foxes, bobcats, squirrels, raccoons, opossums, skunks, coyotes, rabbits, hawks, owls, and birds of all kinds. Different animals come by my house almost every day. I even have two videos captured since last October (2020) of a mountain lion walking around my house. I don’t want coyotes and I certainly don’t want mountain lions in my yard. But, they share their space with us. And, I want to protect this land for them and for all of us. I urge you to go to the hillsides and look around and enjoy the beauty. Take a few photos. If we don’t stop the development - including all the fences - this will all be gone in twenty years. And we will never get it back. I am asking you to please limit development in our hillsides. They are fragile, more fragile than we think. Thank you. 23 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:City Manager’s Office PREPARED BY:Debbie Bretschneider, CMC, City Clerk SUBJECT:Commendation for Deputy Fire Chief Julie Linney RECOMMENDED ACTION: Present the commendation to Deputy Fire Chief Julie Linney. BACKGROUND: Deputy Fire Chief Julie Linney is retiring after over 26 years of service with the Santa Clara County Fire Department. Deputy Chief Linney served as Fire Department’s liaison to the City of Saratoga for the last three years and participated in local wildfire preparedness efforts initiated by the City of Saratoga, as well as managing the Fire Department’s Wildland Urban Interface (WUI) Defensible Space Program. ATTACHMENTS: Attachment A –Commendation for Deputy Fire Chief Julie Linney 24 COMMENDATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA HONORING DEPUTY FIRE CHIEF JULIE LINNEY WHEREAS, Deputy Fire Chief Julie Linney is retiring after over 26 years of service with the Santa Clara County Fire Department; and WHEREAS,Deputy Chief Julie Linney began her career as a Fire Prevention Officer with Half Moon Bay Fire Protection District in 1992 and joined the Santa Clara County Fire Department in 1995 as a Deputy Fire Marshal, in 2006 was promoted to Senior Deputy Fire Marshal, and on August 27, 2018 was promoted to Deputy Fire Chief; and WHEREAS,Deputy Chief Linney was instrumental in developing several programs that improved the quality and efficiency of the Fire Prevention Division, including the brush abatement program, the self-inspection program, and the records management system; and WHEREAS, Deputy Chief Linney was involved in improving two essential units that recently moved under the Fire Prevention Division: Community Education and Risk Reduction Services (CERRS) and the Fire Investigation Unit; and WHEREAS,Deputy Chief Linney served as Fire Department’s liaison to the City of Saratoga for the last three years and participated in local wildfire preparedness efforts initiated by the City of Saratoga, as well as managing the Fire Department’s Wildland Urban Interface (WUI) Defensible Space Program; and WHEREAS,Deputy Fire Chief Julie Linney is known for her positive energy, her ability as a supervisor, and the ability to adapt and revitalize programs and processes. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga does hereby recognize Deputy Fire Chief Julie Linney for her many years of service and dedication to the Santa Clara County Fire Department and the City of Saratoga. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA this 16th day of June 2021. Yan Zhao, Mayor City of Saratoga 25 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:City Manager’s Department PREPARED BY:Debbie Bretschneider, City Clerk SUBJECT:Commendation for Jonathan Choi RECOMMENDED ACTION: Commend Jonathan Choi for his service on the Saratoga Traffic Safety Commission. BACKGROUND: Jonathan Choi served on the Traffic Safety Commission from March 31, 2016 to April 1, 2021. Jonathan was the Chair in 2019 and worked to improve the Traffic Safety Commission meeting process and governance and to improve outreach and communication for items requiring neighborhood and community input, such as Safe Routes to School efforts. ATTACHMENTS: Attachment A -Commendation for Jonathan Choi 26 COMMENDATION OF THE CITY COUNCIL OF THE CITY OF SARATOGA HONORING JONATHAN CHOI FOR HIS SERVICE ON THE SARATOGA TRAFFIC SAFETY COMMISSION WHEREAS,Jonathan Choi served as a City of Saratoga Traffic Safety Commissioner from March 31, 2016 to April 1, 2021 and evaluated and made recommendations on 141 traffic safety concerns for the Saratoga community, improving the traffic safety and quality of life of his community members; and WHEREAS,during his five years of volunteer service, Jonathan and the Traffic Safety Commission approved many traffic calming recommendations, such as flashing crosswalks at Quito/McCoy, Cox/Cumberland, and Herriman/Lexington locations and approved comprehensive traffic safety plans for various neighborhoods in Saratoga, including Sobey Road, Glen Brae Drive, and Quito Road; and WHEREAS,Jonathan and the Traffic Safety Commission worked for the City Council on several projects including the Public Safety Plan, the Circulation Element, and the adoption of the Saratoga Speed Survey; and WHEREAS,Jonathan and the Traffic Safety Commission participated in many extra meetings to establish the City’s Safe Routes to Schools program; and WHEREAS, Jonathan and the Traffic Safety Commission helped make bicycling safer in Saratoga by approving projects such as the Big Basin Sharrows, the Allendale Avenue Bike lines, and the Saratoga Avenue Bike Lane Plan; and WHEREAS,Jonathan served as Chair of the Traffic Safety Commission in 2019 and worked to improve the Traffic Safety Commission meeting process and governance and to improve outreach and communication for items requiring neighborhood and community input, such as Safe Routes to School efforts; and NOW, THEREFORE, BE IT RESOLVED,that the City Council of the City of Saratoga does hereby extend its sincere appreciation and gratitude to Jonathan Choi for his dedicated service and contributions to the City of Saratoga. WITNESS MY HAND AND THE SEAL OF THE CITY OF SARATOGA on this 16th day of June 2021. Yan Zhao, Mayor City of Saratoga 27 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:City Manager’s Department PREPARED BY:Debbie Bretschneider, CMC, City Clerk SUBJECT:Appointment of Heritage Preservation Commissioner RECOMMENDED ACTION: Approve the resolution appointing one member to the Heritage Preservation Commission and direct the City Clerk to administer the Oath of Office. BACKGROUND: In April 2021, the City opened a recruitment for one partial term on the Heritage Preservation Commission for term ending on December 31, 2023. A total of 1 applicant was interviewed on June 2, 2021. The City Council selected the following applicant to serve on the Commission: Name Commission Term Sharon Bender Heritage Preservation Commission June 16, 2021 to December 31, 2023 ATTACHMENTS: Attachment A –Resolution of Appointment Attachment B –Oath of Office 28 RESOLUTION NO. 21-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPOINTING MEMBER TO THE SARATOGA HERITAGE PRESERVATION COMMISSION WHEREAS, one partial term vacancy was created on the Heritage Preservation Commission by the resignation of John Fitzpatrick; WHEREAS, the City announced the vacancy in January 2021, accepted applications until April 14, 2021, and conducted the interviews on April 21, 2021, but did not select a commissioner for the partial term; WHEREAS, the City again announced the vacancy in April 2021, accepted applications until May 19, 2021, and conducted the interview on June 2, 2021; NOW, THEREFORE,the City Council of the City of Saratoga hereby resolves that the following individual is appointed to the following partial term: Name Commission Term Sharon Bender Heritage Preservation Commission June 16, 2021 to December 31, 2023 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 June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zhao, Mayor Attest: Debbie Bretschneider, CMC, City Clerk 29 STATE OF CALIFORNIA COUNTY OF SANTA CLARA I, Sharon Bender, do solemnly swear (or affirm) that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies, foreign and domestic; that I will bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter. Sharon Bender, Member Heritage Preservation Commission Subscribed and sworn to before me on this 16th day of June 2021. Debbie Bretschneider, CMC City Clerk of Saratoga 30 CITY OF SARATOGA Memorandum To: Mayor Zhao & Members of the Saratoga City Council From: Debbie Bretschneider, CMC, City Clerk Date: June 16, 2021 Subject: Appointment of Heritage Preservation Commissioner The City Clerk discovered after the June 16, 2021 City Council meeting agenda was published that the name of the appointee to the Heritage Preservation Commission was incorrect. The attached Resolution and Oath of Office have the correct name. 31 RESOLUTION NO. 21-037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPOINTING MEMBER TO THE SARATOGA HERITAGE PRESERVATION COMMISSION WHEREAS, one partial term vacancy was created on the Heritage Preservation Commission by the resignation of John Fitzpatrick; WHEREAS, the City announced the vacancy in January 2021, accepted applications until April 14, 2021, and conducted the interviews on April 21, 2021, but did not select a commissioner for the partial term; WHEREAS, the City again announced the vacancy in April 2021, accepted applications until May 19, 2021, and conducted the interview on June 2, 2021; NOW, THEREFORE, the City Council of the City of Saratoga hereby resolves that the following individual is appointed to the following partial term : Name Commission Term Sharon Boyce-Bender Heritage Preservation Commission June 16, 2021 to December 31, 2023 The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Yan Zhao, Mayor Attest: Debbie Bretschneider, CMC, City Clerk 32 STATE OF CALIFORNIA COUNTY OF SANTA CLARA I, Sharon Boyce-Bender, do solemnly swear (or affirm) that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies, foreign and domestic; that I will bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter. Sharon Boyce-Bender, Member Heritage Preservation Commission Subscribed and sworn to before me on this 16th day of June 2021. Debbie Bretschneider, CMC City Clerk of Saratoga 33 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:City Manager’s Department PREPARED BY:Debbie Bretschneider, CMC, City Clerk SUBJECT:City Council Meeting Minutes RECOMMENDED ACTION: Approve the City Council minutes for the Regular City Council Meeting on June 2,2021. 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 Regular City Council Meeting on June 2, 2021 34 Saratoga City Council Minutes ~ June 2, 2021 ~ Page 1 of 10 MINUTES WEDNESDAY, JUNE 2, 2021 SARATOGA CITY COUNCIL REGULAR MEETING At 5:15 p.m., the City Council held Commissioner interviews via teleconferencing through Zoom. WALIA/FITZSIMMONS MOVED TO APPOINT SHARON BENDER TO HERITAGE PRESERVATION COMMISSION FOR A PARTIAL-TERM ENDING DECEMBER 31, 2023. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. WALIA/FITZSIMMONS MOVED TO APPOINT BERNARD GUTNICK TO TRAFFIC SAFTEY COMMISSION FOR A PARTIAL-TERM ENDING DECEMBER 31, 2023. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. BERNALD/FITZSIMMONS ADJOURN THE MEETING AT 5:42 P.M.MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR. At 6:00 p.m., the City Council held a Joint Meeting with the Saratoga Neighborhoods and Neighborhood Watch via teleconferencing through Zoom. Debbie Pedro, Community Development Director, presented a report on the Housing Element Update process. Santa Clara County Sheriff Captain Rich Urena presented a report on crime trends in Saratoga. Mayor Zhao invited public comment on these items. Dory Albert spoke about Gardiner Park area and crime. Daniel Onn spoke about how shrubbery around homes can be an issue and parked “for sale” cars on Saratoga Ave. can be a problem. Jim Stallman spoke about Sheriff Office receiving notifications from privately owned automated license plate reader cameras. Gurjeet Saund asked about net value of theft from Saratogans. Divya Puri asked about the long-term plan for lowering crime in Saratoga. No one else requested to speak. 35 Saratoga City Council Minutes ~ June 2, 2021 ~ Page 2 of 10 Mayor Zhao called the virtual Regular Session to order at 7:02 p.m. via teleconferencing through Zoom. Mayor Zhao called for a moment of silence in memory of the victims of the VTA transit facility. Prior to Roll Call, the Mayor and City Clerk explained that the City Council meeting was conducted pursuant to provisions of the Brown Act and a recent Executive Order issued by the Governor to facilitate teleconferencing to reduce the risk of COVID-19 transmission at public meetings. Ordinarily the Brown Act sets strict rules for teleconferencing. The Governor’s Executive Order has suspended those rules. The Executive Order does require that public agencies continue to notice meetings in advance and provide members of the public an opportunity to observe the meeting and offer public comment. The City Council met all of the applicable notice requirements and the public is welcome to participate in this meeting. Information on how the public can observe the meeting and provide public comment was also shared. Additionally, the Mayor explained that votes would be taken through roll call. ROLL CALL PRESENT:Mayor Yan Zhao, Vice Mayor Tina Walia, Council Members Rishi Kumar, Kookie Fitzsimmons, Mary-Lynne Bernald (All Council Members appearing via teleconference) ABSENT:None ALSO PRESENT:James Lindsay, City Manager Richard Taylor, City Attorney Crystal Bothelio, Assistant City Manager Debbie Bretschneider, City Clerk Mary Fury, Administrative Services Director Debbie Pedro, Community Development Director John Cherbone, Public Works Director Dennis Jaw, Finance Manager Lauren Pettipiece, Public Information Officer Kayla Nakamoto, Administrative Analyst Emma Burkhalter, Associate Civil Engineer (All staff members appearing via teleconference) City Clerk Debbie Bretschneider confirmed all City Council members could hear the meeting proceedings and no doubts were expressed regarding the identities of the individuals representing themselves as City Council Members. REPORT ON POSTING OF THE AGENDA City Clerk Debbie Bretschneider reported that the agenda for this meeting was properly posted on May 27, 2021. REPORT ON JOINT MEETING Mayor Zhao reported that the City Council held a Joint Meeting with the Saratoga Neighborhoods and Neighborhood Watch. 36 Saratoga City Council Minutes ~ June 2, 2021 ~ Page 3 of 10 ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None ANNOUNCEMENTS Mayor Zhao shared information about COVID-19 updates, the Housing Element Community meetings, Saratoga Power Lunch, Drive Through Safety Fair, Youth in Government, and #Saratoga Together Business Grants. CEREMONIAL ITEMS Commendations Recognizing Outgoing Youth Commissioners Recommended Action: Receive presentation on efforts of the Youth Commission during the 2020/21 school year and present commendations to outgoing Commissioners Nicita Raamkumar, Nivi Madhan, Carolyn Wang, Alex Zhai, and Michelle Liu recognizing their service on the Saratoga Youth Commission. Mayor Zhao and Council Members received a presentation from the Youth Commission, thanked the Youth Commissioners for their service, and presented commendations to outgoing Commissioners Nicita Raamkumar, Nivi Madhan, Carolyn Wang, Alex Zhai, and Michelle Liu. 1.CONSENT CALENDAR 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Regular City Council Meeting on May 19, 2021. FITZSIMMONS/BERNALD MOVED TO APPROVE THE CITY COUNCIL MINUTES OF THE REGULAR CITY COUNCIL MEETING ON MAY 19, 2021. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. 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: 05/18//21 Period 11; 05/19//21 Period 11; 05/26/2021 Period 11: FITZSIMMONS/BERNALD MOVED TO ACCEPT CHECK REGISTERS FOR THE FOLLOWING ACCOUNTS PAYABLE PAYMENT CYCLES: 05/18//21 PERIOD 11; 05/19//21 PERIOD 11; 05/26/2021 PERIOD 11.MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.3. Treasurer’s Report for the Month Ended April 30, 2021 Recommended Action: Review and accept the Treasurer’s Report for the month ended April 30, 2021. 37 Saratoga City Council Minutes ~ June 2, 2021 ~ Page 4 of 10 FITZSIMMONS/BERNALD MOVED TO ACCEPT THE TREASURER’S REPORT FOR THE MONTH ENDED APRIL 30, 2021. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.4. Resolution to adopt a list of projects funded by SB 1 for FY 2021-22: The Road Repair and Accountability Act for funding the Annual Roadway Improvements Project Recommended Action: Adopt Resolution to adopt a list of projects funded by SB 1 for FY 2021-22: The Road Repair and Accountability Act for funding the Annual Roadway Improvements Project. Council Member Bernald removed this item for discussion. Mayor Zhao invited public comment on the item. No one requested to speak. RESOLUTION 21-036 BERNALD/ZHAO MOVED TO ADOPT THE REVISED RESOLUTION WITH THE FOLLOWING TEXT REMOVED: “WHEREAS, THE 2020 CALIFORNIA STATEWIDE LOCAL STREETS AND ROADS NEEDS ASSESSMENT FOUND THAT THE CITY OF SARATOGA’S STREETS AND ROADS ARE IN AN “GOOD” CONDITION AND THIS REVENUE WILL HELP US INCREASE THE OVERALL QUALITY OF OUR ROAD SYSTEM AND OVER THE NEXT DECADE WILL BRING OUR STREETS AND ROADS INTO A “EXCELLENT” CONDITION;” AND TO ADOPT A LIST OF PROJECTS FUNDED BY SB 1 FOR FY 2021-22: THE ROAD REPAIR AND ACCOUNTABILITY ACT FOR FUNDING THE ANNUAL ROADWAY IMPROVEMENTS PROJECT. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.5. Amendment to Extend Design Contract with Bellecci & Associates for the Village to Quarry Park Phase I Project Recommended Action: Move to accept an amendment to extend the design contract with Bellecci & Associates for the Village to Quarry Park Phase I Project from July 1, 2021 to June 30, 2023. FITZSIMMONS/BERNALD MOVED TO ACCEPT AN AMENDMENT TO EXTEND THE DESIGN CONTRACT WITH BELLECCI & ASSOCIATES FOR THE VILLAGE TO QUARRY PARK PHASE I PROJECT FROM JULY 1, 2021 TO JUNE 30, 2023. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.6. Two-Year Contract with North Bay Building Maintenance Services, Inc. (NBBM) for Restroom Facilities Services in the amount of $92,505.60 Recommended Action: Approve a two-year Contract for restroom facilities services with North Bay Building 38 Saratoga City Council Minutes ~ June 2, 2021 ~ Page 5 of 10 Maintenance Services, Inc. (NBBM) in the amount not to exceed $92,505.60 and authorize the City Manager to execute the same. FITZSIMMONS/BERNALD MOVED TO APPROVE A TWO-YEAR CONTRACT FOR RESTROOM FACILITIES SERVICES WITH NORTH BAY BUILDING MAINTENANCE SERVICES, INC. (NBBM) IN THE AMOUNT NOT TO EXCEED $92,505.60 AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE SAME. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 1.7. One-Year Contract for Annual Tree Maintenance Services – Ian Geddes Tree Care, Inc. in the amount not to exceed $160,500. Recommended Action: Approve a one-year contract for annual tree maintenance services with Ian Geddes Tree Care, Inc. in the amount not to exceed $160,500 and authorize the City Manager to execute the same. FITZSIMMONS/BERNALD MOVED TO APPROVE A ONE-YEAR CONTRACT FOR ANNUAL TREE MAINTENANCE SERVICES WITH IAN GEDDES TREE CARE, INC. IN THE AMOUNT NOT TO EXCEED $160,500 AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE SAME. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: WALIA. ABSENT: NONE. 1.8. One-Year Contract for Annual Tree Maintenance Services – Oscar’s Expert Tree Care Services in the amount not to exceed $200,000 Recommended Action: Approve a one-year contract for annual tree maintenance services with Oscar’s Expert Tree Care Services in the amount not to exceed $200,000 and authorize the City Manager to execute the same. FITZSIMMONS/BERNALD MOVED TO APPROVE A ONE-YEAR CONTRACT FOR ANNUAL TREE MAINTENANCE SERVICES WITH OSCAR’S EXPERT TREE CARE SERVICES IN THE AMOUNT NOT TO EXCEED $200,000 AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE SAME. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2.PUBLIC HEARING 2.1. Proposed Fiscal Year 2021/22 Operating & Capital Budget Hearing Recommended Action: Conduct a public hearing on the Proposed FY 2021/22 Operating & Capital Budgets and provide direction to staff for budget adoption on June 16, 2021. Mary Furey, Administrative Services Director, presented the staff report on the Operating Budget. Dennis Jaw, Finance Manager, presented on the Capital Budget. 39 Saratoga City Council Minutes ~ June 2, 2021 ~ Page 6 of 10 Mayor Zhao opened the public hearing. Mayor Zhao invited public comment on the item. No one requested to speak. Mayor Zhao closed the public hearing. WALIA/BERNALD MOVED TO ACCEPT THE PROPOSED FY 2021/22 OPERATING & CAPITAL BUDGETS FOR FINAL ADOPTION ON THE JUNE 16, 2021 COUNCIL MEETING.MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Mayor Zhao requested a recess at 8:41 p.m. and resumed the meeting at 9:00 p.m. 3.GENERAL BUSINESS 3.1. Housing Element Engagement Update Recommended Action: Receive report and provide staff with feedback on outreach and engagement strategy. Lauren Pettipiece, Public Information Officer, presented the staff report. Mayor Zhao invited public comment on the item. Jeffrey Schwartz spoke No one else requested to speak. KUMAR/WALIA MOVED TO RECEIVE THE REPORT ON THE HOUSING ELEMENT ENGAGEMENT UPDATE. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 3.2. Authorize An Agreement With Urban Planning Partners In The Amount of $481,981 For The Housing Element Update Project and General Plan Amendment EIR Recommended Action: Authorize the City Manager to execute an agreement with Urban Planning Partners, Inc. (UPP) for the 2023-2031 Housing Element Update and General Plan Amendment Environmental Impact Report in an amount not to exceed $481,981. Debbie Pedro, Community Development Director Mayor Zhao invited public comment on the item. No one requested to speak. WALIA/BERNALD MOVED TO AUTHORIZE THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH URBAN PLANNING PARTNERS, INC. (UPP) 40 Saratoga City Council Minutes ~ June 2, 2021 ~ Page 7 of 10 FOR THE 2023-2031 HOUSING ELEMENT UPDATE AND GENERAL PLAN AMENDMENT ENVIRONMENTAL IMPACT REPORT IN AN AMOUNT NOT TO EXCEED $481,981. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 3.3. Remote Participation Option and Meeting Recordings Recommended Action: Consider whether to direct staff to place policies on remote public participation in meetings and meeting recordings on the agenda at the next City Council Regular Meeting for adoption. Crystal Bothelio, Assistant City Manager, presented the staff report. Mayor Zhao invited public comment on the item. Jeffrey Schwartz spoke Ken Czworniak spoke Mohini Balakrishnan spoke Litsung Chen spoke No one else requested to speak. WALIA/BERNALD MOVED TO DIRECT STAFF TO PLACE ON A FUTURE AGENDA A POLICY ON REMOTE MEETING PARTICIPATION POLICY FOR CITY COUNCIL, COUNCIL COMMITTEE, AND COMMISSION MEETINGS IN THE LINDA CALLON CONFERENCE ROOM AND CIVIC THEATER AND PURSUE THE TECHNOLOGY IMPROVEMENTS NEEDED TO HAVE VIRTUAL PUBLIC PARTICIPATION.MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. WALIA/FITZSIMMONS MOVED TO DIRECT STAFF TO PLACE ON A FUTURE AGENDA A MEETING RECORDING POLICY FOR RECORDING ALL CITY COUNCIL REGULAR AND SPECIAL MEETINGS, EXCLUDING COMMISSION INTERVIEWS, CLOSED SESSIONS, AND SITE VISITS; AND, ALL PLANNING COMMISSION REGULAR AND SPECIAL MEETINGS, EXCLUDING SITE VISITS. BERNALD MOVED TO DIRECT STAFF TO PLACE ON A FUTURE AGENDA A MEETING RECORDING POLICY FOR RECORDING CITY COUNCIL REGULAR MEETINGS, CITY COUNCIL STUDY SESSIONS, CITY COUNCIL JOINT MEETINGS WITH THE PLANNING COMMISSION, PLANNING COMMISSION REGULAR MEETINGS, AND PLANNING COMMISSION STUDY SESSIONS. 41 Saratoga City Council Minutes ~ June 2, 2021 ~ Page 8 of 10 WALIA/FITZSIMMONS MOVED TO AMEND THE PREVIOUS MOTION TO DIRECT STAFF TO PLACE ON A FUTURE AGENDA A MEETING RECORDING POLICY FOR RECORDING ALL CITY COUNCIL REGULAR MEETINGS; CITY COUNCIL STUDY SESSIONS, EXCLUDING COMMISSION INTERVIEWS, CLOSED SESSION, JOINT MEETINGS, AND SITE VISITS; CITY COUNCIL JOINT MEETINGS WITH THE PLANNING COMMISSION; PLANNING COMMISSION REGULAR MEETINGS; AND, PLANNING COMMISSION STUDY SESSIONS, EXCLUDING SITE VISITS.MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 3.4. Public Art Committee Voting Membership Recommended Action: Direct staff accordingly. Crystal Bothelio, Assistant City Manager, presented the staff report. Mayor Zhao invited public comment on the item. No one requested to speak. WALIA/ZHAO MOVED TO DIRECT STAFF TO SCHEDULE FUTURE CITY COUNCIL CONSIDERATION OF A RESOLUTION TO DISSOLVE THE COUNCIL PUBLIC ARTS COMMITTEE AND CREATE AN ALL VOLUNTEER INDEPENDENT PUBLIC ART COMMISSION WITH THE RESOLUTION PROVIDING ROLES AND RESPONSIBILITIES. PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS. NOES: BERNALD. ABSTAIN: NONE. ABSENT: NONE. 3.5. Public Art Policy Recommended Action: Consider the recommendations of the Public Art Committee and Finance Committee for amending the Public Art Policy and adopt a resolution implementing the selected recommendation or an alternative. Crystal Bothelio, Assistant City Manager, presented the staff report. Mayor Zhao invited public comment on the item. No one requested to speak. KUMAR /WALIA MOVED TO DIRECT STAFF TO SCHEDULE FUTURE CITY COUNCIL CONSIDERATION OF A REVISED PUBLIC ART POLICY THAT REFLECTS FORMATION OF A PUBLIC ART COMMISSION.MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. COUNCIL ASSIGNMENTS 42 Saratoga City Council Minutes ~ June 2, 2021 ~ Page 9 of 10 Mayor Yan Zhao Cities Association of Santa Clara County – the Association has a special seminar and discussion with regional members, called “Let’s Talk about Race” and the recommendation was to have each City will host one seminar to discuss one topic. Council Finance Committee – Mayor Zhao attended, but Vice Mayor Walia will report on the meeting. Vice Mayor Tina Walia Council Finance Committee – the Committee received a request for a waiver for Civic Theater Rental Fee for West Valley Light Opera and South Bay Musical Theater and to apply ticket surcharge revenues collected during FY 2021-2022 to Operating Budget to recoup lost rental revenues. The Committee also discussed the Investment Policy and will continue the current policy for FY 2021/22 and to explore other options within the policy for better ROI. Saratoga Area Senior Coordinating Council (SASCC)– the members received an update on posting of SASCC Agendas and they will be available on the SASCC website and have an insert in the Outlook. No Financial Statements have been provided to SASCC Board and the Board was informed that a partial payroll tax payment have been made for 4 of the 6 missed quarters. Saratoga Ministerial Association – the association received a presentation from Community development Director Debbie Pedro on the Housing Element. The Association will be taking a Summer break for two months on meetings. Council Member Rishi Kumar No report. Council Member Kookie Fitzsimmons No Report. Council Member Mary-Lynne Bernald Santa Clara/Santa Cruz Airport/Community Roundtable – the Roundtable held a special meeting to set up the future schedule of meetings and hired an attorney. Received a report on noise survey from FAA. The Roundtable will be writing a letter to our Congressional representatives urging them to press the FAA to amend the way they measure noise and its effect on residents on the ground. Saratoga Historical Foundation -- the Museum has had successful virtual lectures and walking tours. The Foundation is looking forward to having a table at the Saratoga Orchard fruit gathering event. CITY COUNCIL ITEMS Council Member Kumar, with support from Mayor Zhao, asked for an agenda item on Regional Housing Needs Allocation appeal. COUNCIL COMMUNICATIONS Council Member Fitzsimmons shared that Saratoga resident Lillian C. Barna had passed away recently and the memorial service is at Sacred Heart Church on June 5, 2021. Council Member Kumar spoke about crime deterrents and tips to make your home safer. 43 Saratoga City Council Minutes ~ June 2, 2021 ~ Page 10 of 10 Mayor Zhao announced that she has office hours at the Saratoga Farmer’s Market the first Saturday of each month from 10:00 a.m. to noon. Captain Urena is also attending on June 5. CITY MANAGER'S REPORT None ADJOURNMENT KUMAR/WALIA MOVED TO ADJOURN THE MEETING AT 11:15 P.M. MOTION PASSED BY VERBAL ROLL CALL. AYES: ZHAO, WALIA, KUMAR, FITZSIMMONS, BERNALD. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Minutes respectfully submitted: Debbie Bretschneider, City Clerk City of Saratoga 44 Rene Rivera, 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 6/2/2021 143330 143360 31 142,649.50 6/2/2021 5/26/2021 143329 6/8/2021 143361 143388 28 664,911.34 6/8/2021 6/2/2021 143360 Accounts Payable checks issued for $20,000 or greater: Date Check #Dept.Amount 6/2/2021 143349 San Jose Water Company General Admin Water 21,866.91 6/2/2021 143358 Vista Landscape General CDD CIP Street, Parks, Admin 40,009.00 6/8/2021 143368 Davis Shan Xiang Zhang General CDD Refund Bond/Deposit 46,249.80 6/8/2021 143377 Office of Sheriff General Admin June '21 Law Enforcement 534,079.83 6/8/2021 143361 4Leaf General CDD March 21 Plan Review 31,940.83 Accounts Payable checks voided during this time period: AP Date Check #Amount 6/2/2021 142862 Villalobos & Associates Lost Check 30,265.00 ATTACHMENTS: Check Registers in the 'A/P Checks By Period and Year' report format Fund Purpose StatusReason Issued to Issued to Reissued Prior Check RegisterChecks ReleasedTotal Checks Amount Accounts Payable Accounts Payable SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:Finance & Administrative Services 06/02/21 Period 12; 06/08/21 Period 12 PREPARED BY: Ending Check # Starting Check #Type of Checks Date 45 46 47 48 49 50 51 52 SARATOGA CITY COUNCIL MEETING DATE: June 16, 2021 DEPARTMENT: Administrative Services Department PREPARED BY: Mary Furey, Administrative Services Director SUBJECT:Fiscal Year 2021/22 Operating & Capital Budget Adoption RECOMMENDED ACTION Adopt resolution approving the Proposed FY 2021/22 Operating and Capital Budget, directing staff to incorporate within the final adopted budget any modifications related to late-breaking changes, minor corrections, carryforward appropriations, refined estimates, grant approvals, claim reimbursements, pass- through appropriations, or additional direction from Council upon adoption of the budget. BACKGROUND The City’s Proposed Operating and Capital Budgets reflect revenue and expenditure appropriations which provide City’s service operations, administration, obligations, and infrastructure improvement projects. The Operating Budget portion of the document is structured into a departmental format which outlines department and program level functions, identifies objectives in support of Council Goals, and lists key program services and significant workload priorities for the fiscal year. Summary level revenue and expenditure budget appropriations and assigned personnel schedules for the proposed, current and three prior years are included within each departmental program to identify the resources used to provide these services and operations over a five-year time frame. The Financial Summaries section of the Operating Budget document compiles the individual financial and staffing information into summary schedules to provide readers with aconsolidated view of funding sources and uses from different perspectives, including departmental, fund type, and category. The Capital Budget portion of the document is structured into four program areas: Streets; Parks & Trails; Facilities; and Administrative & Technology Projects. The programs are further categorized by either the type of infrastructure improvement as in the Streets and the Administrative Improvement programs, or by location/site as in the Parks & Trails and the Facilities programs. The Capital Improvement Plan represents a multi-year work plan for major capital expenditures and related funding sources, to improve and/or maintain various types of city infrastructure. To remain in compliance with the California Environmental Quality Act (CEQA) requirement to ensure an assessment ofthe environmental impacts for new projectsis made by the governing body, an Environmental Impact Assessment report listing new CIP projects (Attachment B) is reviewed and approved by the Planning Commission, and included with this report for approval by Council. REPORT DISCUSSION Budget Adoption A public hearing was held on June 2,2021 to review the City of Saratoga’s Proposed Operating and Capital Budget and to obtain community input. In the various schedules throughout the Operating Budget portion 53 of the document, revenue and expenditure amounts represent the appropriations Council approves with the budget adoption. Beginning and ending fund balances shown in the summary schedules are based on estimates, are for reference, and will be adjusted to actuals after the current fiscal year close. Capital Budgets appropriations are adopted at the project level, with budgeted project expenditures based on total available funding for the designated work as described in the project worksheet. Any remaining unspent capital project funds at prior year-end carries forward into the next budget year if the capital project is still active. The proposed budget document portrays the estimated amount of remaining project funds at the time of the public hearing. Capital project revenue, expenditure, and fund balance amounts will be adjusted to actuals for final budget appropriation after the current fiscal year is closed. Notable Budget Comparisons from Prior Year The Proposed FY 2021/22 General Fund Operating Budget reflects the expected continuation of some revenue reductions as a result of the COVID-19 Pandemic impacts, specifically Sales Tax, Transient Occupancy Tax, Facility Rental Income, Interest, and the expected downturn in development related services, fees, and construction based taxes. These revenue reductions are offset by the planned use of $1 Million in FY 2021/22 of the $5.6 Million received under the American Rescue Plan (ARP) grant. Specific revenue declines include the still under-producing restaurant and retail Sales Tax base. Revenues are expected to increase from last year, but still be down about 20% as dining and retail activity continues to lag. Development related revenues are expected to slow down from FY 20210/21 levels as remodeling projects are put on hold due to rapid increases in construction costs. This new slowdown will affect many different revenues under Tax, Services, and Fee categories. Hotel Tax (Transient Occupancy Tax) revenue is expected to improve from the prior year, but again only partially recover as travel and event usage will be slow to return to normal levels. This will also be evident in the lower than normal Facility Rental Fees. The demand for event and meeting space is expected to improve over the fiscal year, but be slow to start. And as explained many times over the last year, interest rates are expected to remain very, very low, and are not expected to improve during this fiscal year. The continuation of expenditure restraints for non-service related expenditures make up the rest of the budget funding strategy. However, this is offset by increases in staffing costs, Sheriff costs, additional contract serves, and a return to normal of the Internal Service Fund (ISF) charges. The ISF charges were returned to normal levels because the supplemental funding from the ARP will bring revenue levels up to normal. The charges also increased due to higher insurance premiums. Because of the ARP funding, operational services will be maintained without use of harsh budget reductions in FY 2021/22. Further, this staggered use of the ARP funds will allow the Council to adopt annual budgets that keeps services at normal levels and the Fiscal Stabilization Reserve whole for the next several years. Operationally, the proposed budget retains staffing levels, public safety services, and service hours. While both the revenue and expenditure budgets are more tightly budgeted than in previous years (less contingent funding), the organizational functions, workplans, and service levels are consistent with prior years. Financial Summaries The Operating & Capital Budget’s Financial Summaries section in the budget document is a compilation of various schedules that present summary level revenue and expenditure budget activity, fund balance estimates, staffing schedules, and very informative financial and operational background and forecast information. The first schedule in the Financial Summaries section, and the one that illustrates financial information at the highest summary level, is the Total Fund Activity Schedule; and is presented on the following page. In this schedule, proposed budget activities are illustrated by fund, and categorized by fund group. Each line represents a separate fund, with the exception of the General Fund that lists each of the discrete General Fund reserves fund balances and associated transaction activity. The General Fund is the only fund with multiple reserves. Other funds have one reserve because non-General Fund funds are structured for specific 54 purposes. Therefore, only the fund’s name is needed to show beginning fund balance, the fund’s transactional activities, and the ending balance. In this high-level schedule, each fund begins with the estimated July 1, 2021 fund balance, then adds and subtracts all budgeted activity, and ends with the estimated year end fund balance at June 30, 2022. Total Funds Activity Schedule Orientation The Total Activity schedule categorizes the City’s different funds by function. Operating Funds include the City’s general operations (General Fund), restricted revenue programs and services (Special Revenue Funds), and internal support services (Internal Service Funds). TOTAL FUND ACTIVITY SUMMARY FY 2021/22 Estimated Revenues Expenditures Source (Use)Estimated Fund Balance && of Fund Balance Fund Category July 1, 2021 Transfers In Transfers Out Fund Balance June 30, 2022 Operating Funds General Fund Reserves Environmental Services 63,182$ -$ -$ (63,182)$ -$ Hillside Stability 1,000,000 - - - 1,000,000 Capital Projects 2,727,145 600,000 (2,735,131) 2,254,244 2,846,258 Facility Reserve 3,700,000 - - 500,000 4,200,000 Working Capital 1,000,000 - - - 1,000,000 Fiscal Stabilization 4,000,000 - - - 4,000,000 Compensated Absences 310,479 - - - 310,479 American Rescue Plan 1,400,000 2,200,000 - (1,000,000) 2,600,000 Other Unassigned 3,254,244 24,262,210 (25,002,139) (1,691,062) 823,253 Total General Fund Reserves 17,455,050$ 27,062,210$ (27,737,270)$ -$ 16,779,990$ Special Revenue Funds Landscape & Lighting Districts 930,080$ 527,684$ (672,167)$ -$ 785,598$ Total Special Revenue Reserves 930,080$ 527,684$ (672,167)$ -$ 785,598$ Internal Service Funds Liability/Risk Management 627,223$ 811,500$ (828,365)$ -$ 610,358$ Workers Compensation 232,549 260,000$ (254,845) - 237,704 Office Support Services 142,304 48,000$ (57,000) - 133,304 IT Services 567,863 810,000$ (820,859) - 557,004 Vehicle & Equipment Maintenance 311,503 275,000$ (287,726) - 298,777 Facility Maintenance 663,935 950,000$ (1,037,231) - 576,704 Vehicle & Equipment Replacement 538,522 150,000$ (250,825) - 437,697 IT Equipment Replacement 691,042 150,000$ (256,200) - 584,842 Facility FFE Replacement 653,614 200,000$ (289,848) - 563,766 Total Internal Service Reserves 4,428,555$ 3,654,500$ (4,082,900)$ -$ 4,000,155$ Total Operating Funds 22,813,685$ 31,244,394$ (32,492,336)$ -$ 21,565,743$ Debt Service Funds 2001 Series GO Bond 794,808$ 800,250$ (845,260)$ -$ 749,798$ 2018 Arrowhead CFD Bond 387,794 112,626 (374,287) 126,133 Total Debt Service Funds 1,182,602$ 912,876$ (1,219,547)$ -$ 875,931$ Total Operating Budget 23,996,287$ 32,157,270$ (33,711,883)$ -$ 22,441,674$ Capital Improvement Funds Street Projects 1,773,669$ 6,139,040$ (7,912,708)$ -$ -$ Park & Trail Projects 1,022,130 510,972$ (1,533,099)$ - - Facility Projects 1,118,323 165,000$ (1,283,323)$ - - Administrative & Tech Projects 455,685 1,132,500$ (1,588,184)$ - - Total Capital Improvement Funds 4,369,807$ 7,947,512$ (12,317,315)$ -$ -$ Total Operating & Capital Budget 28,366,094$ 40,104,782$ (46,029,198)$ -$ 22,441,674$ 55 While part of the Operating Budget, Debt Service Funds are separate and distinct from the City’s operating functions. Debt Service Funds account for the funding and payment of the citywide voter approved bond debt, and the Arrowhead Bond that was approved by and on behalf of a small community facility district neighborhood in December 2018. Both bonds issuances are funded by special parcel tax assessments to pay the debt service. Trust Funds are not included in the City’s budget document as the Council does not direct the use of these funds and is not a fiduciary agent. The West Valley Clean Water Authority Program has a separate board that oversees the entities financial activities, City staff only assist the JPA with collection of assement revenues and processing of expenditure payments. The Capital Budget is comprised of funds that account for project-specific activities to acquire or construct major assets and infrastructure. Capital funding is utilized for distinct bodies of work that may occur over multiple years, rather than day-to-day services and maintenance activities within a specific time frame. The Capital Budget functions under a rolling accounting process. As noted previously, unspent funding carryforwards into the following year as the project’s beginning fund balance. The beginning balance represents prior year revenue or transfers-in, and is thus available to fund project expenditures. With a fund’s Beginning Fund Balances on this Total Fund Activity schedule estimated two months prior to the end of the fiscal year, the amount will undoubtedly change prior to year-end close. This in turn will alter the proposed capital project expenditure budget numbers from the final adopted project revenue and expenditure budget. This fluctuation is immaterial however, as the Capital Budget represents approved funding appropriations by project, not by fiscal year, and whether funding is spent on one side of the fiscal year-end or the other, is irrelevant to total project appropriations. In the Capital Budget, total available funding is fully appropriated as budgeted expenditures each fiscal year, with exceptions for the Facility Improvement Fund to retain the estimated current year’s Theater Improvement revenues for the following fiscal year, and any unallocated Park-in-Lieu fees in the Park and Trail CIP Fund. For FY 2021/22, neither of these exceptions are in place, so the full amount of funding is appropriated. This full appropriation method provides flexibility for projects to be encumbered under contract which extend beyond fiscal year boundaries, if needed. As most capital projects are planned, developed, and implemented over a multiple-year process, full encumbrance budgeting provides assurance that project funding is dedicated for this purpose, and work processes can proceed as efficiently as possible. Expenditures budgeted in excess of current year revenues also occurs. During any given year, a replacement type of Internal Service Fund (ISF) budgets for scheduled asset replacement expenditures which may in total exceed the annual revenue charges. This may also occur for service types of ISF’s such as in the Facility Maintenance ISF; contingency funding is budgeted to provide for emergency repairs to be made if needed, while avoiding excess funding charges each year. It is also common for Landscape and Lighting District Funds to budget all available funding in the event an unexpected repair project occurs. Fund Balance Overview General Fund – Revenues and American Rescue Plan funding is expected to total just over $27 Million in FY 2021/22. General Fund expenditures and Transfers Out are budgeted just over $27.7 Million. The negative difference in this operational activity is funded by the use of the remaining $63,182 of Environmental Reserve funds, and from the $1 Million use of American Rescue Plan funds, with the net operational result totaling about $323,000. The overall General Fund reserve balance will have a net decrease from $17.5 Million to $16.8 Million that includes both increases and decreases in specific reserves. Landscape & Lighting Districts – Assessments collected from property owners are maintained in the specific district by accounting for each district as a separate fund. This schedule combines all of the 26 56 funds into one line item. The 26 fund’s assessments and budgeted expenditures are consistent with prior years, with full funding built into the budget for unplanned repair projects, if needed. Total budgeted revenues of $527,684 and budgeted expenditures of $672,167 result in an estimated year-end fund balances of $785,598. Internal Service Funds - include insurance funds, support service funds, and equipment maintenance and replacement funds. These funds proactively account for ongoing costs associated with supporting operational activities. Total budgeted revenues of $3,654,5000 are offset by expenditures of $4,082,900, leaving a total fund balance at year-end for the funds of just over $4 million. Debt Service Fund - revenues of $912,876 and expenditures of $1,219,547 include assessment revenue and debt service payments for the 2001 Library Bond and the 2018 CFD Arrowhead Bond, and contingent budgeted revenue and expenditure amounts in case additional residents choose to buy out of the bond debt. Capital Budget -The FY 2021/22 Proposed Capital Budget supports Council’s goal to maintain the City’s facilities and public infrastructure in a safe, sustainable, and cost-effective manner. The budget includes revenue funding for both previously approved projects not yet completed, and for new projects. CIP Project funding comes from CIP reserve transfers, General Fund transfers, grants, Park-in-Lieu, Gas Tax, and various other funding sources. As mentioned previously, all funds are appropriated leaving a zero fund balance at year end. General Fund Of primary importance is the General Fund, as the main funding source for the City’s day-to-day operations. The following two charts illustrate the budgetary appropriations for General Fund revenues and General Fund expenditures by category. The schedules below each graph provide summary level financial data for the proposed budget year (darker brown column), as well as the current year budget and estimated actuals (lighter brown columns) and three prior fiscal years actuals for historical reference. Revenues and Use of Fund Balance As shown in the following Revenue chart, Property Tax is the primary funding source for Saratoga. In typical year, it would make up about 67% of expected General Fund revenues by itself. This year, because of the American Rescue Plan funding booked as revenue this year, the percent is down to 60.6%. Altogether, taxes bring in about 80% of General Fund revenue in total. Revenues are supplemented by the CIP Reserves to fund transfersto the Capital Project funds. The reserve will provide $2,735,131of funding for FY 2021/22. Other funding sources this fiscal year include the final Environmental Reserve fund transfer of $63,182 and the use of $1 Million of the ARP funding. For operating funds such as the General Fund, adjustments to carryforward obligations(if any) will be determined at fiscal year-end close, and shown as a use of fund balance source in the final adopted budget. This carryforward reserve is then utilized by an increase in the applicable expenditure account budget for use during the year, with the carryforward reserve reduced at year end in most years. Other General Fund reserves are not typically utilized during the year, and hence most Reserves show no activity in the following schedule. 57 GENERAL FUND REVENUES & USE OF FUND BALANCE FY 2021/22 Property Tax revenue is expected to increase by $314,000. As noted during the budget development process, projected ERAF payments will now be included in the budget as County and State officials have 2018/19 2019/20 2020/21 2020/21 2021/22 % of General Fund Revenues Actuals Actuals Adjusted Estimated Proposed Budget Property Tax 14,166,177 15,031,057 14,936,000 16,079,043 16,393,300 60.6% Sales Tax 1,207,471 1,056,700 750,000 900,000 1,000,000 3.7% Transient Occupancy Tax 347,605 210,326 150,000 125,000 175,000 0.6% Business & Other Taxes 548,815 597,059 505,000 645,000 570,000 2.1% Franchise Fee Tax 2,482,074 2,418,019 2,432,000 2,455,112 2,397,000 8.9% Intergovernmental 533,058 586,289 527,687 947,759 540,100 2.0% Fees, Licenses & Permits 1,936,019 1,601,305 1,487,180 1,927,552 1,685,460 6.2% Charge for Services 1,416,278 904,866 872,584 933,452 881,750 3.3% Interest 639,154 566,054 210,000 152,295 152,000 0.6% Rental Income 432,595 287,815 312,199 194,699 246,700 0.9% Other Sources 406,703 249,423 1,446,407 1,546,105 220,900 0.8% American Rescue Plan - - - 2,800,000 2,800,000 10.3% Total GF Revenues 24,115,948 23,508,913 23,629,057 28,706,017 27,062,210 100% Fund Transfers In 158,391 1,187,347 - 436,532 - Total Rev & Transfers 24,274,339 24,696,260 23,629,057 29,142,549 27,062,210 Use of (Addition to) Fund Balance Reserves Carryforward Reserve 5,264 47,647 155,556 155,556 - Environmental Reserve 50,000 50,000 50,000 50,000 63,182 CIP Reserve 1,840,866 3,005,000 2,485,500 2,485,500 2,735,131 Hillside Reserve - 500,000 400,000 400,000 - Hillside Reserve Repayment (500,000) - - - LLD Fund Closeout - - 1,062,604 1,062,604 - From American Rescue Plan Reserve - - - - 1,000,000 To American Rescue Plan Reserve - - - (2,250,000) (2,800,000) Total Funding Sources 26,170,468 27,798,907 27,782,717 31,046,209 28,060,523 58 settled on an allocation formula. This will provide a truer expectation of revenue funding, and consistency between budgeted and prior year actual amounts. As shown on the above schedule, Sales tax is expected to continue to recover, with an estimate of $1 M for FY 2021/22. This is still about 20% under where it should be. Transient Occupancy Tax, Rental Income, and Interest are all expected to slowly recover, and their slow climb back to normal is also reflected in the budget schedule. Development services, permits, fee, etc. is projected to continue to be strong, but not as strong as FY 2020/21. A slight decrease in services, fees, and other taxes still provide a healthy revenue amount that would be considered normal, but is overall a slight decrease from the prior year. Together, these revenues put us about equal to pre-pandemic levels, but since this would be the third year out, is lower than it should be by about $1 million. Expenditures and Transfers Out On the other hand, expenditures continue to grow, even with ongoing operational restraint. In part, this is due to the normal salary and benefit increases and Sheriff service increases, but notable from rising Internal Service Fund charges and some new operational expenses for Wildfire mitigation, landscaping and trail maintenance costs, and traffic repairs and maintenance for the new traffic signal maintenance operations. Additionally, expenses are increasing for one-time expenses to refresh the Website,and some contract services for staff turnover backfill. GENERAL FUND EXPENDITURES & TRANSFERS OUT FY 2021/22 FY 2017/18 2018/19 2019/20 2020/21 2020/21 2021/22 % of Expenditure Category Actuals Actuals Actuals Adjusted Estimated Proposed Total Salary & Benefits 7,264,949 7,617,050 8,047,944 9,075,240 8,607,477 9,313,635 37.3% CalPERS UAL Payment 750,000 1,052,631 1,041,098 1,014,300 1,013,779 1,050,000 4.2% Materials & Supplies 246,785 223,304 208,572 343,618 257,832 308,215 1.2% Fees & Charges 788,811 891,961 936,274 1,103,747 1,098,904 1,069,676 4.3% Consultant & Contract Services 2,034,666 2,451,965 2,183,881 2,523,276 2,339,962 2,813,845 11.3% Sheriff Services 5,319,341 5,680,745 6,057,371 6,408,958 6,408,958 6,841,990 27.4% Meetings, Events, Training 105,621 115,690 89,599 116,900 33,692 105,950 0.4% Community Grants & Events 233,336 242,667 228,766 328,932 273,855 280,225 1.1% Operating Grant Exp - - - 76,687 97,805 6,800 0.0% Fixed Assets 19,785 20,459 13,511 - - - 0.0% Internal Services Charges 2,626,497 2,591,332 2,629,225 2,554,339 2,554,339 3,211,803 12.8% Total Expenditures 19,389,791$20,887,806$21,436,240$23,545,996$22,686,603$25,002,139$100.0% Fund Transfers Out 1,872,909 1,840,866 3,505,000 3,435,500 3,435,500 2,735,131 Total Exp & Transfers Out 21,262,700$22,728,672$24,941,240$26,981,496$26,122,103$27,737,270$ Salary & Benefits 37.3% UAL Payment 4.2% Materials & Supplies 1.2% Fees & Charges 4.3% Consultant & Contract Services 11.3% Sheriff Services 27.4% Meetings, Events, Training 0.4% Community Grants & Events 1.1% Internal Services Charges 12.8% 59 In the General Fund Expenditures & Transfers Out schedule, budgeted expenditures are almost $1.5 Million higher than prior year budgeted expenses. As noted earlier, the majority of the increase comes from salary and benefit cost increases ($238k), the sheriff’s annual service cost increase and enhanced School Resource Office costs ($433k), a combination of contract service increases ($290k) and the return to normal Internal Service Fund chargebacks ($657k), offset by decreases in operational charges. Salary and Benefit costs continue to increase with Cost of Living adjustments, step increases, promotions, insurance premiums, and pension costs. Budgeted labor costs include fully staffed positions for the full fiscal year, and contingency funding for paid-time-off cash outs. This budget also includes the return of a .75 FTE to fulltime and some additional contingency funding for vacation and retirement cash outs. In normal years, operational costs tend to come in pretty close to budget, such as materials and supplies, fees, consultant and contract services, sheriff services, internal service costs, etc. Last year there was more variation due to the closure of normal operations lasting longer than expected. Transfers out are also planned for specific uses and follow budget, however the budgeted amount may also be adjusted during the year with actual again aligning with budget. The Fund Transfers out amount of $2,735,131 is funded by the Capital Project Reserve, and will be transferred to Capital Projects as allocated by the City Council at a Capital Budget priority setting meeting during the budget process. Budgeted Net Operations In total, budgeted General Fund Sources exceed total budgeted General Fund Uses by $323,253, thereby providing a balanced budget. While final revisions and budget adjustments during the year may adjust these budgeted numbers, the General Fund budget will remain balanced. Final Budget Revisions Any additional changes as a result of direction from Council and/or identified by staff as a clean-up item will be included in the final budget document, per Council’s adoption of the FY 2021/22 Operating & Capital Budget resolution at the June 16, 2021 Council Meeting. Of final note is that the Proposed Operating and Capital Budget is a draft document that reflects year-end estimates. Amounts will be updated to reflect the current year’s final adjusted budget, and actual revenue, expenditures, and fund balance for the adopted budget final publication so as to provide the public with accurate financial information for future year’s reference. Final numbers are determined in late August each year, with the Final Budget document completed in September. The document’s narrative also continues to be updated and refined, with updated sections added into the draft budget document as completed. ATTACHMENTS A: Fiscal Year 2021/22 Operating & Capital Budget Resolution B: Fiscal Year 2021/22 CIP Project Conformance Resolution 60 Attachment A RESOLUTION NO.__________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA TO ADOPT THE FISCAL YEAR 2021/22 OPERATING & CAPITAL BUDGET WHEREAS, Section 2-20.050(i) of the Code of the City of Saratoga requires the City Manager to prepare and submit the proposed annual budget to the City Council for its approval; and WHEREAS,on June 9th, the Planning Commission conducted an annual review of proposed new capital projects and determined that they are consistent with the City’s General Plan; and WHEREAS, the City Manager has submitted a proposed Operating and Capital budget for FY 2021/22 to the City Council at a public hearing held on June 2, 2021; and WHEREAS, the City Council has reviewed and considered the proposed Operating and Capital budgets for FY 2021/22, and if budget modifications were requested, Council has provided consensus direction for changes to the proposed budget during the public hearing; and WHEREAS, staff will incorporate any noted modifications or further Council direction, refined estimates, corrections, adjustments, grants, pass-through revenue/expenditures, and carry-forwards into the final Fiscal Year 2021/22 Operating and Capital Budget; NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Saratoga hereby approves the Fiscal Year 2021/22 Operating & Capital Budget as summarized in the high-level schedule of fund activity titled Total Fund Activity Summary in the staff report recommending adoption of this resolution; AND BE IT FURTHER RESOLVED,that the final adopted budget shall include adjustments, refinements, corrections, and revisions for carry-forward appropriations for prior year capital projects, identified funding for specified expenditures, grants, and pass-through balances; and that there be carried forward from the prior year within each fund an amount sufficient to cover approved outstanding encumbrances as of June 30, 2021; AND BE IT FURTHER RESOLVED, that the City Council hereby finds that the projects included in the FY 2021/22 Capital Improvement Plan Update will not have an adverse impact on the environment and are categorically exempt from the California Environmental Quality Act (CEQA). These projects involve maintenance, repair, or minor alterations or additions to existing facilities (§15301 - Class 1), replacement or reconstruction of existing structures or facilities (§15302 - Class 2), new structures of 61 Attachment A small size and are identified by CEQA as not having a significant effect on the environment(§15303 -Class 3), minor alterations to land (§15304 - Class 4), and information gathering purposes (§15306 - Class 6); AND BE IT FURTHER RESOLVED, that the City Council hereby directs that any changes or impacts resulting from: Council approval of any meet and confer processes or management compensation plan; from classification adjustments or miscellaneous corrections; for changes due to more refined estimates, grant approvals, claim reimbursements, budget carryforwards, or added revenue and expenditures; from development fee based pass-through budget appropriations; or from further City Council consensus direction received on June 16, 2021,be incorporated within the final Fiscal Year 2021/22 Operating & Capital Budgets; AND BE IT FURTHER RESOLVED,that the Administrative Services Director is directed to record these changes into the City’s accounting records in accordance with appropriate accounting practices. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16th day of June 2021, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zhao, Mayor of the City of Saratoga ATTEST: Debbie Bretschneider, City Clerk of the City of Saratoga 62 63 SARATOGA CITY COUNCIL MEETING DATE:June 16,2021 DEPARTMENT:Finance & Administrative Services PREPARED BY:Mary Furey, Administrative Services Director SUBJECT:Resolution to Establish Property Tax Levy for Debt Service Payments on the Arrowhead Community Facility District 2018 Bond RECOMMENDED ACTION: Adopt the attached resolution that sets the property tax levy rate for the Arrowhead Community Facility District’s 2018 Bond's debt service payment at $6,000 per parcel for the remaining nineteen (19) participating property owners. BACKGROUND: The Arrowhead Community Facilities District encompasses 39 homes located along the hillside between Rolling Hills Road and Blue Hills Lane, off of Prospect Road. Since 1951, this neighborhood operated its own private water company, known as Arrowhead Cooperative Company Inc. Over the years the number of Arrowhead Cooperative residences and water service meters increased, to the extent that the water system infrastructure was no longer sufficient for water and fire protection needs. Because the potential fire danger situation was very alarming to the residents, the Arrowhead Board attempted to improve their water infrastructure system. Tying into San Jose Water Company lines system was their preferred option, but the private water cooperative was required to upgrade their water system with a new pump house, water line connections,and water supply lines before they would be allowed to link into San Jose Water’s system. As not all residents had funds immediately available for this construction expense, the Arrowhead Cooperative Board asked the City to assist them with the issuance of a bond to finance the improvements. To issue the bond as a collective group, the 39 homeowners were required to establish their Water Cooperative as a Community Facility District. This allowed for a special parcel tax to be assessed for debt service. The home owners voted to move forward with this action, and at the December 21, 2016 City Council Meeting, the City Council adopted a resolution to form Community Facilities District 2016-1 (Arrowhead)and called for a special election within the district to consider allowing the City to incur bond indebtedness on the Arrowhead CFD’s behalf, and to levy a Special Tax Lien to pay principal and interest on bonds issued to finance water infrastructure improvements. On May 2, 2017,a total of 50 registered landowner votes were cast, with 100% of the votes in support of this measure. On June 21, 2017, City Council adopted an ordinance authorizing the levying of Special Taxes on properties in the Arrowhead CFD for bonded debt service. After several delays, the Community Facility District’s bond was finally issued on December 12, 2018. Fifteen of the 39 property owners prepaid their share of the water infrastructure improvements, leaving only 24 property owners who participated in the bond issuance. 64 The total bond amount of $2,498,848 was issued at an interest rate of 6.05% on December 12, 2018, with a 30 year maturity date on September 1, 2048. Attachment A is the current Debt Service payment schedule (after bond debt adjustments discussed below). Bond participants may choose to pay the parcel assessment as an added charge on their property tax payments over the 30-year term, or they may buy out their share of the bond liability. If a participant buys out of the debt, the debt payment schedule will be adjusted, and the remaining bond participants continue to pay their debt service amount each year. A buy-out does not change the remaining participant’s share of the debt obligation, however, the annual debt monitoring service costs do increase as the number of participants who pay the shared annual service costs is reduced. In early FY 2019/20, one bond participant chose to pay off their share of the bond, which occurred with the September 1, 2019 debt service payment date. A second participant paid off their share of the bond in late FY 2019/20, so their payment will reduce total bond debt with the September 1, 2020 payment date. This leaves 22 bond holders for the FY 2020/21 debt service liability. Arrowhead Project Fund Closeout Almost $2.5 Million of Arrowhead Bond issuance funds were added to the funds from fifteen Arrowhead property owners who chose to pay their share of the infrastructure improvement cost in cash. Each of the fifteen “Prepaid” participants contributed $100,000, bringing the total funding package to almost $4 Million. Of the $4 Million, $340,000 was for Bond Issuance Costs, $90,000 was held as a reserve to ensure funding in case of payment default, and the remaining amount of $3,569,000 was put into the construction account. The water infrastructure construction project was completed under-estimate, bringing a refund from San Jose Water of $340,886. In addition, a total of $356,800 in excess funds remained in the Project Improvement and Cost of Issuance funds. After final payments, cash participantswere refunded their share of excess funds, leaving almost $411,700 to buy down bond debt on September 1, 2020. Under the terms of the bond issuance agreement, Prepaid Participants received their share of excess funds back in cash. Bond Issuance Participants’ share of the excess are to be utilized to pay down bond debt. The closeout of these bond accounts will continue to take several months as the Bank Trustee finalizes project completion and claim releases. The Arrowhead project closed with the FY 2019/20 year end. REPORT DISCUSSION: Bond Payments There are two debt service payments each year: principal and interest in September, and interest only in March. As the September payment is made prior to receiving the current year’s tax levy revenues, the prior year-end Arrowhead Bond Fund Balance Reserve should provide enough funding to pay the September debt service payment and the debt service monitoring service costs. The assessed property tax levy amount received from the following January and June tax receipts is to provide funding for the March interest-only payment, and then again leave a sufficient balance to pay the following September’s debt service payment. The Arrowhead Community Facility District’s estimated ending fund balance for FY 2020/21 is $387,794. This includes approximately $236,000 being held for three (3) bond payoffs scheduled for September 1, 2021 and the annual principal and interest debt service payment of approximately $127,687. Because a maximum assessment was levied in FY 2018/19, excess payment funds will be applied toward the FY 2020/21 debt service calculations, thereby temporarily lowering the typical annual debt service assessment down to $6,000 for FY 2020/21 and FY 2021/22 to draw down the fund balance. The rates will increase to cover the entire debt service and bond fees in subsequent years. 65 The following schedule shows the Arrowhead Bond’s estimated annual debt service and administrative fees for next fiscal year: FY 2021/22 Debt Service Debt Service – Principal $ 25,520 Debt Service – Interest 102,167 Debt Service – Fees 6,600 Total Annual Debt Service $ 134,287 Bond Participant Debt Payoff + Premium (est.) 236,000 Total Bond Debt Service & 3 Bond Payoffs: $ 370,287 Tax Levy Process In order to assess a tax levy on the property owners, the County of Santa Clara requires local jurisdictions to adopt a resolution each year to establish the annual tax levy. Attachment B is the annual resolution establishing the FY 2021/22 tax levy of $6,000 per parcel. This levy will charge a total of $114,000 from the 19 participants. Santa Clara County will assess an administration fee and then forward the remainder of the levy to the City for the bond’s debt service expenditures. This total levied amount, together with excess reserve funds, will be sufficient for FY 2021/22 debt service payments and leave sufficient funds for the following year’s payment. A certified copy of the adopted resolution setting the property tax levy for the Arrowhead CFD Bond will be sent to the Santa Clara County Assessor’s Office no later than August 1 st. ATTACHMENTS: A. Arrowhead CFD Bond Debt Service Schedule B. Resolution authorizing Tax Rate Levy for the Arrowhead CFD Bond 66 Attachment A August August February Fiscal Year Bond Fiscal Interest Annual Interest Interest Annual Debt Principal Year Rate Principal Payment Payment Interest Service Balance @ YE Bond Issue Date: December 1, 2018 - - 2018/19 6.050%- - 33,176 33,176 33,176 - 2,498,848 2019/20 6.050%89,531 75,590 69,845 145,435 234,966 103,703 2,305,614 2020/21 6.050%31,090 69,745 55,039 124,784 155,874 455,058 1,819,467 2021/22 6.050%25,520 55,039 47,128 102,167 127,687 236,000 1,557,947 2022/23 6.050%27,064 47,128 46,309 93,437 120,501 - 1,530,883 2023/24 6.050%28,701 46,309 45,441 91,750 120,451 - 1,502,182 2024/25 6.050%30,438 45,441 44,520 89,961 120,399 - 1,471,744 2025/26 6.050%32,279 44,520 43,544 88,064 120,343 - 1,439,465 2026/27 6.050%34,232 43,544 42,508 86,052 120,284 - 1,405,233 2027/28 6.050%36,303 42,508 41,410 83,918 120,221 - 1,368,930 2028/29 6.050%38,500 41,410 40,245 81,656 120,156 - 1,330,430 2029/30 6.050%40,829 40,245 39,010 79,256 120,085 - 1,289,601 2030/31 6.050%43,299 39,010 37,701 76,711 120,010 - 1,246,302 2031/32 6.050%45,919 37,701 36,312 74,012 119,931 - 1,200,383 2032/33 6.050%48,696 36,312 34,839 71,150 119,846 - 1,151,687 2033/34 6.050%51,643 34,839 33,276 68,115 119,758 - 1,100,044 2034/35 6.050%54,767 33,276 31,620 64,896 119,663 - 1,045,277 2035/36 6.050%58,080 31,620 29,863 61,482 119,562 - 987,197 2036/37 6.050%61,594 29,863 27,999 57,862 119,456 - 925,603 2037/38 6.050%65,321 27,999 26,024 54,023 119,344 - 860,282 2038/39 6.050%69,273 26,024 23,928 49,952 119,225 - 791,009 2039/40 6.050%73,463 23,928 21,706 45,634 119,097 - 717,546 2040/41 6.050%77,908 21,706 19,349 41,055 118,963 - 639,638 2041/42 6.050%82,622 19,349 16,850 36,199 118,821 - 557,016 2042/43 6.050%87,620 16,850 14,199 31,049 118,669 - 469,396 2043/44 6.050%92,921 14,199 11,388 25,588 118,509 - 376,475 2044/45 6.050%98,543 11,388 8,407 19,796 118,339 - 277,932 2045/46 6.050%104,505 8,407 5,246 13,654 118,159 - 173,427 2046/47 6.050%110,828 5,246 1,894 7,140 117,968 - 62,599 2047/48 6.050%62,599 1,894 - 1,894 64,492 - - 2048/49 6.050%- - - - - - - TOTALS 1,704,088 971,090 928,776 1,899,866 3,603,953 794,760 Total Bond Principal 2,498,848$ Total Bond Interest 1,899,866 Total Cost of Bond 4,398,714$ 2,498,848$ City of Saratoga 2018 Arrowhead Community Facility District Bond Debt Schedule Less Bond Debt Payoffs 67 Attachment B RESOLUTION NO. ___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ESTABLISHING THE FY 2021/22 PROPERTY TAX LEVY FOR THE ARROWHEAD COMMUNITY FACILITY DISTRICT BOND DEBT SERVICE WHEREAS,the City Council conducted proceedings to form the City of Saratoga Community Facilities District No. 2016-1 (the “Arrowhead District”), to authorize the levy of special taxes upon the land within the Arrowhead District, and to issue bonds secured by the special taxes to finance water infrastructure improvements; and WHEREAS,an election was held within the District on May 2, 2017 and the qualified electors approved the incurrence of the bonded debt, the establishment of the appropriations limit for the District, and the levy of the special tax by unanimous vote; and WHEREAS, On November 21, 2018, the City Council adopted a resolution authorizing issuance of Special Tax Bonds for Arrowhead Community Facility District through a private placement sale; and WHEREAS,a Private Placement Bond Sale was conducted on December 12, 2018 on behalf of twenty-four participating property owners within the Arrowhead Community Facilities District; and WHEREAS, five of the property parcel owners have paid off their share of the bond liability, leaving nineteen properties participating in the bond liability, and; WHEREAS, it is necessary for the City Council of the City of Saratoga to establish an annual Property Tax Levy on the participating property owners to provide sufficient funds for the debt service payments and administrative expenditures during the fiscal year; NOW, THEREFORE,be it resolved by the City Council of the City of Saratoga hereby establishes the FY 2021/22 Property Tax Levy for debt service on the Arrowhead Community Facility District Bonds at $6,000 per parcel. 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 June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Yan Zhao, Mayor ATTEST: DATE: Debbie Bretschneider, City Clerk 68 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:Finance & Administrative Services PREPARED BY:Dennis Jaw, Finance Manager SUBJECT:Fiscal Year 2021/22 Gann Appropriation Limit RECOMMENDED ACTION Review report and adopt resolution approving the Gann Appropriation Limit for FY 2021/22. BACKGROUND On November 6, 1979, California voters approved Proposition 4, commonly known as the Gann Spending Limitation Initiative, establishing Article XIIIB of the California State Constitution. This proposition, which became effective in fiscal year 1980/81, mandated an appropriations (spending) limit on the amount of tax revenues that the State and most local government jurisdictions may appropriate within a fiscal year. This limit grows annually by a population and cost-of-living factor. The State Appropriation Limit was since modified by two subsequent initiatives -Proposition 98 in 1988 and Proposition 111 in 1990. Proposition 98 established the mandatory return of tax revenues exceeding appropriation limit levels to citizens through a process of refunds, rebates, or other means. Proposition 111 allows more flexibility in the appropriation calculation factors. Only tax proceeds are subject to this limit. Charges for services, fees, grants, loans, donations and other non-tax proceeds are excluded. Exemptions are also made for voter-approved debt which existed prior to January 1, 1979, and for the cost of compliance with court or Federal government mandates. To comply with this regulation, the City Council adopts an annual resolution establishing an appropriations limit for the following fiscal year using population and per capita personal income data provided by the State of California’s Department of Finance. Each year’s limit is based on the amount of tax proceeds that were authorized to be spent in fiscal year 1978/79, with inflationary adjustments made annually to reflect increases in population and the cost of living. Calculation The California Department of Finance issues a letter with the annual percentage change in California’s per capita personal income and the percentage change in population in both the City and the County to jurisdictions on or about May 1st each year. Either the City or County’s population factor may be used in the appropriation calculation together with the California per capita Personal Income change factor. Using the larger population factor increases the limit to a higher dollar amount, however due to the significant variance between tax revenue and the appropriation limit, and the minimal difference between the two factors, the County population factor is used for consistency regardless of which factor is larger. 69 As shown in the schedule below, the County’s percentage increase in population change is combined with the State’s change in per capita income to determine the City’s appropriation factor. The current year’s appropriation limit is then increased by this appropriation factor to calculate the Gann Appropriation Limit for the following fiscal year. The calculation for the FY 2021/22 limit is as follows: Summary The Gann Appropriation Limit establishes the maximum amount of tax revenue proceeds the City may appropriate in the following fiscal year. The City’s proposed budget for FY 2021/22 anticipates $18,138,300 in Gann designated tax revenues, which is $32,540,774 less than the appropriation limit of $50,679,074; therefore, the City’s budgeted appropriation is in compliance. Conclusion Per Government Code 7910, documentation data used in the appropriations limit calculation have been available for public review at least fifteen days on the State of California’s Department of Finance website at http://www.dof.ca.gov/Forecasting/Demographics/Estimates/documents/PriceandPopulation2021.pdf. Further, this report is posted on the City’s website in the week prior to the meeting date, and is available permanently in the City’s electronic records, or at City Hall offices upon request. Staff recommends Council adopt the resolution approving the FY 2021/22 Gann Appropriation Limit of $50,679,074. ATTACHMENTS Attachment A – Gann Appropriation Limit Factors and Calculation Attachment B – Resolution Attachment C – Price Factor and Population Information % Increase in California 2020/21 2021/22 County Per Capita Appropriation Appropriation Appropriation Population Income Δ Factor Limit Limit 0.9944 X 1.0573 =1.0514 X 48,202,474$ =50,679,074$ FY 2021/22 Calculation 70 Attachment A For Beginning County City California Ending % YE Population Population Per Capita Limit June 30 Limit Factor Factor Income Δ Limit Increase 2013 31,907,666 1.0124 1.0070 1.0377 33,521,156 5.06% 2014 33,521,156 1.0157 1.0129 1.0512 35,790,667 6.77% 2015 35,790,667 1.0150 1.0066 0.9977 36,243,974 1.27% 2016 36,243,974 1.0113 1.0000 1.0382 38,053,696 4.99% 2017 38,053,696 1.0126 1.0053 1.0537 40,602,404 6.70% 2018 40,602,404 1.0081 1.0023 1.0369 42,441,648 4.53% 2019 42,441,648 1.0099 1.0052 1.0367 44,434,849 4.70% 2020 44,434,849 1.0033 1.0003 1.0385 46,297,871 4.19% 2021 46,297,871 1.0037 1.0009 1.0373 48,202,474 4.11% 2022 48,202,474 0.9944 0.9901 1.0573 50,679,074 5.14% % Increase in California 2020/21 2021/22 County Per Capita Appropriation Appropriation Appropriation Population Income Δ Factor Limit Limit 0.9944 X 1.0573 =1.0514 X 48,202,474$ =50,679,074$ 2021/22 2021/22 Percentage Tax Appropriation of Revenues Limit Limit 18,138,300 /50,679,074$ =36% APPROPRIATION LIMIT FACTORS FY 2021/22 Calculation Percentage of Appropriation AppropriationAppropriation 71 Attachment B RESOLUTION NO.__________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ESTABLISHING THE FISCAL YEAR 2021/22 GANN LIMIT APPROPRIATION FOR THE CITY OF SARATOGA WHEREAS, the City of Saratoga established its Base Year Appropriation Limit as $5,961,747 in Fiscal Year 1978/79; and WHEREAS, the cumulative changes to population and to the California per capita personal income since the Base Year established the revised Proposition 111 Fiscal Year 1996/97 Appropriation Limit as $16,153,314; and WHEREAS, to the best of the City’s knowledge and belief, the State Department of Finance figures provided to the City in response to Proposition 111, reflects the appropriate statistics relevant to the calculation of the Fiscal Year 2021/22 Appropriation Limit, which includes: County population adjustments for the year ended January 31, 2021 equal to -0.56%, and City population adjustment for the year ended January 31, 2021 equal to -0.99%, and Change in California per capita cost of living for Fiscal Year 2021/22 equal to 5.73% NOW, THEREFORE,the City Council of the City of Saratoga hereby resolves that, based on the foregoing figures and the provisions of Article XIIIB of the Constitution of the State of California, the Fiscal Year 2021/22 Appropriation Limit for the City of Saratoga is $50,679,074. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN:_____________________ Yan Zhao Mayor, City of Saratoga Attest: _______________________ Debbie Bretschneider, City Clerk, City of Saratoga 72 May 2021 Dear Fiscal Officer: Subject: Price Factor and Population Information Appropriations Limit California Revenue and Taxation Code section 2227 requires the Department of Finance (Finance) to transmit an estimate of the percentage change in population to local governments. Each local jurisdiction must use their percentage change in population factor for January 1, 2021, in conjunction with a change in the cost of living, or price factor, to calculate their appropriations limit for fiscal year 2021-22. Attachment A provides the change in California’s per capita personal income and an example for utilizing the price factor and population percentage change factor to calculate the 2021-22 appropriations limit. Attachment B provides the city and unincorporated county population percentage change. Attachment C provides the population percentage change for counties and their summed incorporated areas. The population percentage change data excludes federal and state institutionalized populations and military populations. Population Percent Change for Special Districts Some special districts must establish an annual appropriations limit. California Revenue and Taxation Code section 2228 provides additional information regarding the appropriations limit. Article XIII B, section 9(C) of the California Constitution exempts certain special districts from the appropriations limit calculation mandate. The code section and the California Constitution can be accessed at the following website: http://leginfo.legislature.ca.gov/faces/codes.xhtml. Special districts required by law to calculate their appropriations limit must present the calculation as part of their annual audit. Any questions special districts have on this requirement should be directed to their county, district legal counsel, or the law itself. No state agency reviews the local appropriations limits. Population Certification The population certification program applies only to cities and counties. California Revenue and Taxation Code section 11005.6 mandates Finance to automatically certify any population estimate that exceeds the current certified population with the State Controller’s Office. Finance will certify the higher estimate to the State Controller by June 1, 2021. Please Note: The prior year’s city population estimates may be revised. The per capita personal income change is based on historical data. Given the stay-at-home orders due to COVID-19, growth in the coming years may be substantially lower than recent trends. If you have any questions regarding this data, please contact the Demographic Research Unit at (916) 323-4086. KEELY MARTIN BOSLER Director By: /s/ Erika Li Erika Li Chief Deputy Director Attachment 73 May 2021 Attachment A A. Price Factor: Article XIII B specifies that local jurisdictions select their cost of living factor to compute their appropriation limit by a vote of their governing body. The cost of living factor provided here is per capita personal income. If the percentage change in per capita personal income is selected, the percentage change to be used in setting the fiscal year 2021-22 appropriation limit is: Per Capita Personal Income Fiscal Year Percentage change (FY) over prior year 2021-22 5.73 B. Following is an example using sample population change and the change in California per capita personal income as growth factors in computing a 2021-22 appropriation limit. 2021-22: Per Capita Cost of Living Change = 5.73 percent Population Change = -0.46 percent Per Capita Cost of Living converted to a ratio: 5.73 + 100 = 1.0573 100 Population converted to a ratio: -0.46 + 100 = 0.9954 100 Calculation of factor for FY 2021-22: 1.0573 x 0.9954 = 1.0524 74 Fiscal Year 2021-22 Attachment B Annual Percent Change in Population Minus Exclusions* January 1, 2020 to January 1, 2021 and Total Population, January 1, 2021 County Percent Change City 2020-2021 Santa Clara Campbell -0.87 Cupertino -0.99 Gilroy -0.19 Los Altos -0.79 Los Altos Hills -0.33 Los Gatos -0.81 Milpitas -1.97 Monte Sereno -0.50 Morgan Hill 2.32 Mountain View 1.86 Palo Alto -0.71 San Jose -1.12 Santa Clara 2.71 Saratoga -0.99 Sunnyvale -0.28 Unincorporated -1.17 County Total -0.56 --- Population Minus Exclusions --- 1-1-20 41,898 59,244 56,704 30,754 8,418 31,087 77,180 3,622 46,299 81,302 68,125 1,041,466 127,301 30,850 154,252 86,644 1,945,146 1-1-21 41,533 58,656 56,599 30,510 8,390 30,836 75,663 3,604 47,374 82,814 67,642 1,029,782 130,746 30,546 153,827 85,634 1,934,156 Total Population 1-1-2021 41,533 58,656 56,599 30,510 8,390 30,836 75,663 3,604 47,374 82,814 67,657 1,029,782 130,746 30,546 153,827 85,634 1,934,171 *Exclusions include residents on federal military installations and group quarters residents in state mental institutions, state and federal correctional institutions and veteran homes. 75 Fiscal Year 2021-22 Attachment C Annual Percent Change in Population Minus Exclusions* January 1, 2020 to January 1, 2021 County Percent Change 2020-21 ---Population 1-1-20 Minus Exclusions --- 1-1-21 San Diego Incorporated County Total -0.34 -0.37 2,801,356 3,282,475 2,791,721 3,270,246 San Francisco Incorporated County Total -1.66 -1.66 889,552 889,552 874,805 874,805 San Joaquin Incorporated County Total 1.68 1.48 615,166 768,091 625,484 779,434 San Luis Obispo Incorporated County Total -0.34 -1.76 155,224 271,921 154,703 267,133 San Mateo Incorporated County Total -0.66 -0.75 704,906 770,925 700,233 765,113 Santa Barbara Incorporated County Total 0.09 -1.84 305,457 447,142 305,743 438,893 Santa Clara Incorporated County Total -0.54 -0.56 1,858,502 1,945,146 1,848,522 1,934,156 Santa Cruz Incorporated County Total -6.30 -3.41 138,059 270,291 129,368 261,073 Shasta Incorporated County Total 0.27 0.17 112,634 177,312 112,937 177,614 *Exclusions include residents on federal military installations and group quarters residents in state mental institutions, state and federal correctional institutions and veteran homes. 76 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:Finance & Administrative Services Department PREPARED BY:Dennis Jaw, Finance Manager SUBJECT:Annual Approval of the City’s Investment Policy -for Fiscal Year 2021/22 RECOMMENDED ACTION: Review and approve the Investment Policy for Fiscal Year 2021/22. BACKGROUND: California Government Code Section 53600 et seq., City of Saratoga Municipal Code Section 2-20.035, and Section XVI of the City of Saratoga Investment Policy require the City Council to annually review and approve the City’s Investment Policy. The Investment Policy lays the foundation for the City’s very safe and conservative investment management procedures. It serves as the guide for setting and achieving investment objectives, defines rules,establishes benchmarks, authorizes, restricts and/or prohibits investment instruments, and reduces the exposure to liability by both staff and City Council. The City’s operational compliance with the annually adopted investment policy is an element of fiscal discipline considered by the City’s auditors and rating agencies during their respective reviews. The investment policy is designed to establish a wide array of authorized and suitable investments in alignment with State government code; however,the City’s current and ongoing practice is to maintain investments in the Local Agency Investment Fund (LAIF). LAIF was established in 1977 as an investment alternative for California's local governments and special districts to offer governmental agencies the opportunity to participate in a major portfolio which invests tens of billions of dollars annually, using the investment expertise of the State’s Treasurer’s Office investment staff at no cost to participating agencies. Investment practices that govern LAIF are conservative. Investment earnings may provide slightly lower yields than actively managed bond investment portfolios during a healthy economy;however,LAIF is a safe and proven investment strategy that has historically protected the City against investment losses during economic downturns. Under protection by state and federal laws, funds placed on deposit in LAIF are not subject to use by, borrowing of, or impoundment or seizure by any state official or state agency. The Treasurer’s Office also maintains Investment Protection Standards that set principles for the investment banks and broker-dealers to protect investors. 77 REPORT DISCUSSION: Last year, at the June 17, 2020 Council Meeting, the City Council approved the standard Investment Policy for FY 2020/21. The FY 2021/22 version is the same policy, with a minor change to a glossary term, which appears in redline format on the attached Investment Policy (page 8). In reviewing the objectives of the policy, the City’s investments meet the required elements for Safety, Liquidity and Return. As of June 7, 2021, $30.2 million is invested in LAIF with a current daily rate of return of 0.30% (as of May 26, 2021) and an average maturity of 287 days. Last fiscal year, the rate of return was 1.24% with an average maturity of 194 days. While LAIF interest rates are declining on a steep trajectory, its current rate of return still exceeds both the one-year U.S. Treasury Bill rate benchmark of .05%, and the six-month U.S. Treasury Bill rate of .04%. Staff recommends continuing the currently adopted investment policy for fiscal year 2021/22, but notes the policy allows for investment maturity terms that range from on-demand to five years should Council reconsider the practice of limiting investments to LAIF. The Association of Public Treasurers of the United States and Canada (APT US&C) approved the model of this policy in August 2002, and is also consistent with the Governmental Finance Officer Association ‘s current Best Practices Investment Policy sample. ATTACHMENTS: A: Investment Policy 78 Attachment A POLICY TITLE: INVESTMENT POLICY – for Fiscal Year 2021/22 REGULATORY COMPLIANCE: California Government Code Section - 53600 et seq., City of Saratoga Municipal Code Section - 2-20.035, City of Saratoga Investment Policy - Section XVI POLICY EFFECTIVE DATE: July 1, 2021 AMENDMENTS: Annual adoption CITY COUNCIL APPROVAL: June 16, 2021 I. POLICY: It is the policy of the City of Saratoga to invest public funds in a manner which will provide the maximum security with the highest investment return, while meeting the daily cash flow demands of the City and conforming to all state and local statutes governing the investment of public funds. II. SCOPE: This investment policy applies to all financial assets of the City of Saratoga. These funds are accounted for in the City of Saratoga's Comprehensive Annual Financial Report and include: A. Funds 1. General Fund 2. Special Revenue Funds 3. Internal Service Funds 4. Capital Project Funds 5. Debt Service Funds 6. Trust and Agency Funds 7. Any new fund, unless specifically exempted B. Exceptions 1. Deferred Compensation Plans – Investments are directed by the individual plan participants. 2. Debt Service Funds held by trustees – Investments are placed in accordance with bond indenture provisions. 3. Notes and Loans – Investments are authorized by separate agreements approved by City Council. III. PRUDENCE Investments shall be made with judgment and care, under circumstances then prevailing, with prudence, discretion and intelligence not for speculation, but for 79 Attachment A investments, considering the probable safety of capital as well as the probable income to be derived. A. The standard of prudence to be used by investment officials shall be applied in the context of managing an overall portfolio. Investment officers acting in accordance with written procedures and this investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security's credit risk or market price changes, provided deviations from expectations are reported in a timely fashion and appropriate action is taken to control adverse developments. IV. OBJECTIVES The primary objectives, in priority order, of the City of Saratoga's investment activities shall be: A. Safety Safety of principal is the foremost objective of the investment program. Investments of the City of Saratoga shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. The objectives will be to mitigate credit risk and market risk. 1. Credit risk, defined as the risk of loss due to failure of the issuer of a security, shall be mitigated by investing only in investment grade securities and by diversifying the investment portfolio so that potential losses on individual securities will have a minimal impact on the portfolio. 2. Market risk, defined as market value fluctuations due to overall changes in the general level of interest rates, shall be mitigated by limiting the average maturity of the City’s investment portfolio to two years and the maximum maturity of any one security to five years, and by structuring the portfolio based on cash flow analysis so as to avoid the need to sell securities prior to maturity. B. Liquidity The City of Saratoga's investment portfolio will remain sufficiently liquid to enable the City of Saratoga to meet all operating requirements, which might be reasonably anticipated. C. Return on Investments The City of Saratoga's investment portfolio shall be designed with the objective of attaining a rate of return throughout budgetary and economic cycles, commensurate with the City of Saratoga's investment risk constraints and the cash flow characteristics of the portfolio. 80 Attachment A V. DELEGATION OF AUTHORITY Authority to manage the City of Saratoga's investment program is derived from the following: California Government Code Section 53600 et seq. and Saratoga Municipal Code Section 2-20.035. Management responsibility for the investment program is hereby delegated to the City Manager who shall be responsible for supervising all treasury activities of the Administrative Services Director and who shall establish written procedures for the operation of the investment program consistent with this investment policy. Procedures should include reference to: safekeeping, delivery vs. payment, investment accounting, wire transfer agreements, banking service contracts and collateral/depository agreements. Such procedures shall include explicit delegations of authority to persons responsible for investment transactions. No person may engage in investment transactions except as provided under the terms of this policy and the procedures established by the City Manager. The City Manager shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials. VI. ETHICS AND CONFLICTS OF INTEREST Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with proper execution of the investment program, or which could impair their ability to make impartial investment decisions. These officers and employees involved in the investment process shall disclose to the City Manager any material financial interests in financial institutions that conduct business with the City. Employees and investment officials shall refrain from undertaking personal investment transactions with individuals who conduct business on behalf of the City of Saratoga. VII. AUTHORIZED FINANCIAL DEALERS AND INSTITUTIONS The City Manager will maintain a list of financial institutions authorized to provide investment services to the City. In addition, a list will also be maintained of approved security broker/dealers selected by credit worthiness and who are authorized to provide investment services in the State of California. These may include "primary" dealers or regional dealers that qualify under Securities & Exchange Commission Rule 15C3-1 (uniform net capital rule). No public deposit shall be made except in a qualified public depository as established by state laws. All financial institutions and broker/dealers who desire to become qualified bidders for investment transactions must supply the City Manager with the following: personal interview, firm description and audited financial statements, proof of National Association of Securities Dealers (NASD) certification, proof of State of California registration, completed broker/dealer questionnaire and certification of having read the City of Saratoga's investment policy and 81 Attachment A applicable depository contracts. An annual review of the financial condition and registrations of qualified bidders will be conducted by the City Manager. A current audited financial statement is required to be on file for each financial institution and broker/dealer with which the City of Saratoga invests prior to any transaction. VIII. AUTHORIZED AND SUITABLE INVESTMENTS The City of Saratoga is empowered by Government Code Section 53601, and further limited by this investment policy, to invest in the following types of securities: Type Guarantee Limits Term to Maturity LAIF State Fund $40,000,000 On Demand U.S. Treasury Bills U.S. Treasury No Limit 1 Year U.S. Treasury Notes U.S. Treasury No Limit 5 Years U.S. Govt. Agency Issues (e.g. FNMA, GNMA) Federal Agencies No Limit 5 Years Certificates of Deposit (California Bank or Savings & Loan Companies) FDIC/FSLIC and Collateral 20% portfolio per institution; 30% total portfolio 3 Years Negotiable Certificates of Deposit Issuing Institution 20% portfolio per institution; 30% total portfolio 5 Years Investment Grade Obligations of California, or Local Governments, or Public Agencies Public Entity 20% portfolio per institution; 30% total portfolio 5 Years Money Market Mutual Funds Fund 10% portfolio per institution; 20% total portfolio On Demand Passbook Savings Account and Demand Deposit Issuing Bank Minimum necessary for current cash flow On Demand 82 Attachment A The City shall not engage in leveraged investing, such as margin accounts, or any form of borrowing for the purpose of investing. The City shall not invest in instruments whose principal and interest could be at risk contrary to Section IV.A of this policy. Examples of these instruments are options and future contracts. Additionally, the City shall not invest in "derivatives". See Glossary for description of above securities. IX. COLLATERALIZATION Collateralization will be required on certificates of deposit and other deposit-type securities. In order to anticipate market changes and provide a level of security for all funds, the collateralization level will be 110% of market value of principal and accrued interest, in accordance with California Government Code Section 53651 and 53652. The City of Saratoga chooses to limit collateral to those listed in Section VIII. Collateral will always be held by an independent third party with whom the entity has a current custodial agreement. A clearly marked evidence of ownership (safekeeping receipt) must be supplied to the City of Saratoga and retained. The right of collateral substitution may be granted. X. SAFEKEEPING AND CUSTODY All security transactions entered into by the City of Saratoga shall be conducted on a delivery-versus-payment (DVP) basis. Securities will be held by a third - party custodian, in the City of Saratoga's name and control, designated by the City Manager and evidenced by safekeeping receipts. XI. DIVERSIFICATION The City of Saratoga will diversify its investments by security type and institution. Limits are provided for in Section VIII. With the exception of U.S. Treasury securities and authorized pools, no more than 30% of the City of Saratoga's total investment portfolio will be invested in a single security type or 20% with a single financial institution. XII. MAXIMUM MATURITIES To the extent possible, the City of Saratoga will attempt to match its investments with anticipated cash flow requirements. Unless matched to a specific cash flow, 83 Attachment A the City of Saratoga will not directly invest in securities maturing more than five (5) years from the date of purchase. However, the City of Saratoga may collateralize its certificates of deposits using longer-dated investments not to exceed ten (10) years to maturity. Debt reserve funds may be invested in securities exceeding five (5) years if the maturities of such investments coincide as nearly as practicable with the expected use of the funds. The City of Saratoga will retain a general operating reserve adopted annually by the City Council. The amount of active deposits and inactive investments with maturity of one year or less shall always be equal to or greater than the required general operating reserve. The report discussed in Section XV shall demonstrate this policy is in effect. XIII. INTERNAL CONTROL The City of Saratoga is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the City are protected from loss, theft or misuse. The internal control structure shall be designed to provide reasonable assurance that these objectives are met. The concept of reasonable assurance recognizes that (1 the cost of a control should not exceed the benefits likely to be derived, and (2 the valuation of costs and benefits requires estimates and judgments by the City Manager and staff. Accordingly, the City shall establish an annual process of independent review by an external auditor. This review will provide internal control by assuring compliance with policies and procedures. The internal controls shall address the following points: • Control of collusion. • Separation of transaction authority from accounting and recordkeeping. • Custodial safekeeping. • Avoidance of physical delivery of securities. • Clear delegation of authority to subordinate staff members. • Written confirmation of transactions for investments and wire transfers. • Development of a wire transfer agreement with the lead bank and third- party custodian. XIV. PERFORMANCE STANDARDS The investment portfolio shall be designed with the objective of obtaining a reasonable rate of return throughout budgetary and economic cycles, commensurate with investment risk constraints and cash flow needs. 84 Attachment A A. Market Yield (Benchmark) The City’s investment strategy is passive. Given this strategy, the benchmark used by the City of Saratoga to determine whether market yields are being achieved shall be the one-year U.S. Treasury Bill. XV. REPORTING The City Manager is charged with the responsibility of including a market report on investment activity and returns in the City of Saratoga's Cash and Investment Report. The report will be in compliance with California Government Code Section 53646. XVI. INVESTMENT POLICY ADOPTION The City of Saratoga's Investment Policy shall be reviewed and adopted by the City Council annually. 85 Attachment A GLOSSARY Asset Allocation Refers to the division of holdings in a portfolio by asset class. A common strategy is to hold assets that perform or react differently with the objective to limit or reduce risk. Benchmark A point of reference that serves as a standard for performance to be measured against. Broker A person or entity registered with the National Association of Security Dealers and provides investment services and/or execution of services in exchange for compensation. Comprehensive Annual Financial Report (CAFR) The City’s annual financial statements and footnotes, along with an executive summary, financial outlook, statistical information, and other financial information. Certificates of Deposit Commonly called time deposit certificates or time deposit open accounts. These are nonnegotiable. Collateralization Process by which a borrower pledges securities, property or other deposits for the purpose of securing the repayment of a loan and/or security. Also refers to securities pledged by a bank to secure deposits of public monies. Custodian A bank or other financial institution that keeps custody of stock certificates and other assets. Dealer Someone who acts as a principal in all transactions, including buying and selling from his/her own account. Delivery vs. Payment The preferred method of delivering securities, with an exchange of money for the securities. Demand Deposits A deposit of monies which are payable by the bank upon demand of the depositor. 86 Attachment A Derivative Securities that are based on, or derived from, some underlying asset, reference date, or index. Dividend A share of the income divided up amongst shareholders of a company. FDIC Federal Depository Insurance Corporation FSLIC Federal Savings and Loans Insurance Corporation Index A tool used to statistically measure the progress of a group of assets that share characteristics. This can include a group of stocks, a group of bonds, or a group of other assets. Internal Rate of Return (IRR) The discount rate at which the present value of future cash flows of an investment equals the cost of the investment. It is determined when the net present value of the cash outflows (the cost of the investment) and the cash inflows (returns on the investment) equal zero, the rate of discount being used is the IRR Liquidity An asset that can easily and rapidly be converted into cash without significant loss of value. Local Agency Investment Fund (LAIF) The LAIF was established by the State of California to enable treasurers to place funds in a pool for investments. There is a limitation of $30 million per agency subject to a maximum of ten (10) total transactions per month. The City uses this fund when market interest rates are declining as well as for short-term investments and liquidity. Money market mutual funds Mutual funds that invest in short term securities and strive to maintain a share price of $1. Negotiable certificates of deposit A bank deposit issued in negotiable form (i.e., one that can be bought or sold in the open market). Passive Investment Strategy An approach to managing the investment portfolio, which entails a “buy and hold” strategy in which investments are generally held until they mature. 87 Attachment A Portfolio Combined holding of more than one stock, bond, commodity, cash equivalent or other asset. The purpose of a portfolio is to reduce risk through diversification. Primary Dealer A group of government securities dealers that submit daily reports of market activity and security positions held to the Federal Reserve Bank of New York and are subject to its oversight. Rate of Return The total income received over a period of time, including interest income, accretion of discount, amortization of premium, and change of market value; usually expressed as a percentage or in decimal format. Regional Dealer A dealer who is not a primary dealer, and therefore not monitored by the Federal Reserve, but is registered with the Securities and Exchange Commission. Safekeeping Offers storage and protection of assets provided by an institution serving as an agent U.S. Treasury Bills Commonly referred to as T-Bills these are short-term marketable securities sold as obligations of the U.S. Government. They are offered in three-month, six-month and one-year maturities. T-Bills do not accrue interest but are sold at a discount to pay face value at maturity. U.S. Treasury Notes These are marketable, interest-bearing securities sold as obligations of the U.S. Government with original maturities of one to ten years. Interest is paid semi-annually. U.S. Government Agency Issues Include securities, which fall into this category. Issues, which are unconditionally, backed by the full faith and credit of the United States, e.g. Small Business Administration Loans. Yield The yield refers to the interest on a bond or the dividends paid on a stock or mutual fund. Yield also includes expected capital gain or loss. 88 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:Finance & Administrative Services PREPARED BY:Mary Furey, Administrative Services Director SUBJECT:Resolution to Establish Property Tax Levy for Debt Service Payments on the Library General Obligation Bonds RECOMMENDED ACTION: Adopt the attached resolution to establish the property tax levy rate to provide for the Library General Obligation Bond's debt service payment at $.0044 per $100 of Assessed Valuation. BACKGROUND: In March 2000, the citizens of Saratoga voted to approve a $15,000,000 General Obligation (GO) Bond issuance to pay for improvements to the Saratoga Community Library Building. GO Bonds are tax-exempt debt obligations secured by the City’s statutory authority to levy ad valorem taxes on real and personal property located within city boundaries for payment of the bond’s principal, interest, and administrative expenses. The County of Santa Clara collects the GO Bond levy along with property taxes, and subsequently remits the assessments to the City. The City in turn, dispenses payments on behalf of the bond debt. The City does not receive revenue for this administrative obligation, nor expend any City funds for the bond debt. In May 2001, the City issued the 2001 Series General Obligation Bonds with debt service payments beginning in February 2002. At the time of issuance, competitive interest rates ranged between 5 and 6%. With interest rates falling to historic lows in 2011, and with the GO Bonds becoming eligible for redemption without penalty in year 10, it was financially advantageous for the City to refund the outstanding bond debt. On August 1, 2011, the City refunded the 2001 Series General Obligation Bonds saving the City’s residents $2,677,041 in interest over the remaining twenty years of the bond term. In order to assess a levy on the City’s property owners to fund debt service payments, the County of Santa Clara requires local jurisdictions to adopt a resolution each year that establishes the annual tax levy rate. The tax levy rate may adjust from year to year due to ongoing increases in property values that result in higher tax receipts. REPORT DISCUSSION: Santa Clara County’s Auditor-Controller’s Office does not provide a final secured Assessed Valuation (AV) report for the upcoming fiscal year until a week or two before the tax levy rate is due to the County on August 1st. This does not leave sufficient time for the Council to approve the levy based on the actual AV amount;therefore, the tax rate calculation uses an estimate from the Assessor’s June 1st Secured Property Roll Growth Comparison report each year. 89 In the initial years of the bond servicing, the bond rate was set too high and resulted in fund balance a good amount in excess of the GO Bond Debt Service Reservepayments requirements. Beginning in FY 2009/10, the property tax levy rate was calculated to bring in less than the debt service payment requirement in order to reduce the accumulated fund balance. However, this effort was diluted by the lowering of debt service payment requirements when the bond was refunded in August 2011, and the surprisingly rapid pace of property values since the end of the recession in 2012. To counter the ongoing accumulation, the bond rates were lowered further each year to offset the growth. In FY 2019/20, the tax rate was lowered enough to reduce the GO Bond Debt Fund’s reserve balance to approximately the level it should be at each year end. With that accomplished, and with what was an expected slowdown in assessed valuation increases, the rate was set at approximately the amount of actual funding requirements. However, the Covid-19 Shelter-in-Place Orders prompted a significant jump in housing demand and pushed property prices up, increasing the City’s assessed valuations up further, and again bring in more revenue than expected in FY 2020/21. To offset this increase, the rate must again be lowered to reduce fund balance. Fiscal Year 2021/22 Bond Payments There are two debt service payments each year: a principal and interest payment in August, and an interest only payment in February. This means that the prior year’s year-end Debt Service Fund Balance Reserve must provide funding at least equal to the larger August debt service payment, as this payment is made prior to the City receiving property tax levies in the following January. The estimated FY 2020/21 ending fund balance is $795,000, and the August debt service payment is approximately $708,000; meaning there is approximately $87,000 more than necessary. Attachment A details the debt service schedule. The Library bond’s annual debt service and estimated administrative fees for next fiscal year are: FY 2021/22 Debt Service Debt Service – Principal $ 565,000 Debt Service – Interest $ 278,260 Debt Service – Fees $ 2,000 Total Annual Debt Service $ 845,260 The Tax Assessor’s June 1, 2021 roll lists the City of Saratoga’s Total Assessed Valuation (AV) on the Current Assessor’s Working File (CAWF) Roll for FY 2021/22 at $17,719,594,353. This amount will be automatically increased by 2% for the July 1st roll to represent the maximum annual increase. The annual recovery levy rate per $100 of this July 1st estimated increased valuation of $18,073,986,240 is determined by factoring the AV amount into the Total Debt Service expenditure amount: Fully Funded Levy Calculation Debt Service recovery amount $ 845,260 Divided per $100 of estimated valuation $ 180,739,862 Fully Funded Levy Rate 0.004677 With the expectations that assessed valuation growth will continue to increase before finalized for the July 1st valuation date, the tax levy assessment rate is set under the recovery rate to ensure a measured pace of reduction. This change requires a decrease from the prior year’s assessment rate, from .0046 down to .0044 for FY 2021/22, and is expected to bring in an estimated $800,000 of tax assessment receipts – about $45,000 less than debt service. Reduced Levy Calculation AV divided per $100 of estimated valuation $ 180,739,862 Reduced Property Tax Levy Rate . .0044 Reduced Levy Rate $ 795,255 90 Under the 2% Assessed Valuation increase expectation and a .0044 rate, the estimated Debt Service Fund’s Fund Balance Reserve at FY 2021/22 year-end will be $749,797. This continues the effort to lower the tax levy rate to reduce year-end fund balance close to $700,000, while also being cautious to slowly reduce fund balance. As property’s assessed valuations continue to climb, this rate will need to be lowered to match the debt service payments. On resident’s property tax bill, the proposed assessment is equivalent to $44 per $1,000,000 of assessed valuation. As the tax levy assessment specifically funds the annual debt service requirements for the voter- approved General Obligation Bond, tax revenue receipts and expenditures are accounted for in the stand- alone Library Bond Debt Service Fund. Library General Obligation Bond Tax Levy Rate History For historical reference, the schedule on the left lists the City’s adopted annual property tax levy rates since first assessed in FY 2001/02, and the chart illustrates a rate decrease since FY 2008/09, the significant drop in FY 2019/20 to right size the fund balance amount, and the leveling of the rates since: Council options include approving the recommended tax levy rate, approving an alternative property tax levy rate, or not levying a tax. If a property tax levy is not submitted, the Santa Clara County Tax Assessor will not collect a levy, meaning the City would have to provide any remaining funds needed to prevent default on the bond debt. A certified copy of the adopted resolution setting the property tax levy for the Library General Obligation Bond will be sent to the Santa Clara County Assessor’s Office no later than August 1st. ATTACHMENTS A.General Obligation Bond Debt Service Schedule B.Resolution authorizing the Tax Rate Levy for the General Obligation Bonds and to report the levy rate to the Santa Clara County Tax Collector. Fiscal Year Rate 2001/02 0.0167 2002/03 0.0165 2003/04 0.0121 2004/05 0.0148 2005/06 0.0117 2006/07 0.0096 2007/08 0.0113 2008/09 0.0104 2009/10 0.0094 2010/11 0.0094 2011/12 0.0088 2012/13 0.0080 2013/14 0.0074 2014/15 0.0070 2015/16 0.0065 2016/17 0.0060 2017/18 0.0056 2018/19 0.0046 2019/20 0.0040 2020/21 0.0046 2021/22 0.00440 91 Attachment A August August February Fiscal Year Bond Fiscal Interest Annual Interest Interest Annual Debt Principal Year Rate Principal Payment Payment Interest Service Balance @ YE Bond Refunding Date - August 1, 2011 - - 2011/12 2.000%- - 228,211 228,211 228,211 11,995,000 2012/13 2.000%455,000 208,518 203,968 412,485 867,485 11,540,000 2013/14 2.000%485,000 203,968 199,118 403,085 888,085 11,055,000 2014/15 2.000%495,000 199,118 194,168 393,285 888,285 10,560,000 2015/16 2.000%500,000 194,168 189,168 383,335 883,335 10,060,000 2016/17 3.000%475,000 189,168 182,043 371,210 846,210 9,585,000 2017/18 3.000%485,000 182,043 174,768 356,810 841,810 9,100,000 2018/19 4.000%500,000 174,768 164,768 339,535 839,535 8,600,000 2019/20 4.000%525,000 164,768 154,268 319,035 844,035 8,075,000 2020/21 4.000%545,000 154,268 143,368 297,635 842,635 7,530,000 2021/22 3.000%565,000 143,368 134,893 278,260 843,260 6,965,000 2022/23 4.000%580,000 134,893 123,293 258,185 838,185 6,385,000 2023/24 4.000%610,000 123,293 111,093 234,385 844,385 5,775,000 2024/25 4.000%630,000 111,093 98,493 209,585 839,585 5,145,000 2025/26 3.500%655,000 98,493 87,030 185,523 840,523 4,490,000 2026/27 3.500%685,000 87,030 75,043 162,073 847,073 3,805,000 2027/28 3.700%705,000 75,043 62,000 137,043 842,043 3,100,000 2028/29 4.000%730,000 62,000 47,400 109,400 839,400 2,370,000 2029/30 4.000%760,000 47,400 32,200 79,600 839,600 1,610,000 2030/31 4.000%790,000 32,200 16,400 48,600 838,600 820,000 2031/32 4.000%820,000 16,400 - 16,400 836,400 - TOTALS 11,995,000 2,601,993 2,621,686 5,223,678 17,218,678 Total Bond Principal 11,995,000$ Total Bond Interest 5,223,678 Total Cost of Bond 17,218,678$ City of Saratoga 2011 Series General Obligation Bonds Debt Schedule 11,995,000$ 92 Attachment B RESOLUTION NO. ______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ESTABLISHING THE FY 2021/22 PROPERTY TAX ASSESSMENT RATE FOR DEBT SERVICE PAYMENTS ON THE LIBRARY GENERAL OBLIGATION BOND WHEREAS, in March 2000, the citizens of Saratoga approved an increase in their property tax rate to pay for the debt service and other expenses of the general obligation bonds for the re- construction of the Library; and WHEREAS, the general obligation bonds were originally sold on April 24, 2001; and WHEREAS, the original general obligation bonds were refunded on August 1, 2011; and WHEREAS, it is necessary for the City Council of the City of Saratoga to establish an annual property tax levy rate to provide funds for the debt service payments and related expenditures during the fiscal year, NOW, THEREFORE,be it resolved by the City Council of the City of Saratoga that the FY 2021/22 Property Tax Levy rate for debt service on the Library General Obligation Bonds be established at $.0044 per $100 of assessed valuation. 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 June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Yan Zhao, Mayor ATTEST: DATE: Debbie Bretschneider, City Clerk 93 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:Public Works Department PREPARED BY:John Cherbone, Public Works Director SUBJECT:One Year Contract for Saratoga to Sanborn Trail Maintenance –Santa Cruz Mountains Trail Stewardship (SCMTS) in the amount of $45,000 RECOMMENDED ACTION: Approve a one-year contract for Saratoga to Sanborn Trail Maintenance with Santa Cruz Mountains Trail Stewardship (SCMTS)in the amount not to exceed $45,000 and authorize the City Manager to execute the same. BACKGROUND: The Saratoga to Sanborn Trail is a unique trial in the City’s trail network. The 3.5-mile-long trail that connects Quarry Park to Sanborn Park runs through very steep terrain. The trail required 4 bridges and approximately 1000 sf of hand built retaining walls. This special trail requires regular maintenance as well as unforeseen repairs especially during the winter months. SCMTS has the necessary skills and volunteer network to perform trail surface maintenance as well as periodic repairs. SCMTS is the rename of the contractor who built the trail, Mountain Bikers of Santa Cruz. Regular maintenance of the trail surface will cost $10,000 per year and $35,000 per year will be reserved for repairs as they arise. ATTACHMENTS: Attachment A –Maintenance Service Contract 94 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less Page 1 of 4 City of Saratoga Construction/Maintenance Contract for Project of $200,000 or Less This agreement is made at Saratoga, California by and between the City of Saratoga, a municipal corporation (“City”), and ______________________________________ (“Contractor”), who agree that: 1. Purpose of Contract. Construction Contract (if for more than $25,000, Contractor is required to provide bonds in accordance with Exhibit B-1.) Maintenance Contract This is a contract for: The purpose of the contract is more specifically described in Exhibit A attached hereto (“Scope of Work and Payment Terms”). If designated as a Construction Contract above, the City has solicited informal bids and selected Contractor to perform the work in accordance with Article 3 of Chapter 2, Part 3, Division 2 (commencing with Section 22030) of the California Public Contract Code and Article 12-15 of the City of Saratoga Municipal Code. 2. Term. Start Date: End Date: (If Start Date is left blank, start date will be date last signed below.) Or upon project completion, whichever occurs first. Payment. City shall pay Contractor for work product produced and any authorized reimbursable costs pursuant to this agreement an amount not to exceed the total sum of:$ _________________. If this contract is for more than one year, the maximum payment amount for each year is set forth in Exhibit A. This contract is a (check one): Unit Price Contract Lump Sum Contract Hourly Rate Contract Task Based Contract See Exhibit A- ____ incorporated by this reference for additional payment term information. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 Santa Cruz Mountains Trail Stewardship ✔ Saratoga to Sanborn Trail Annual Maintenance FY21-22 07/01/2021 06/30/2022 45,000.00 ✔ ✔ ✔5 95 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less Page 2 of 4 Contractor is not authorized to undertake any efforts or incur any costs whatsoever under the terms of this agreement until Contractor has filed the business license numbers of all subcontractors and has received of a fully executed notice to proceed from the Primary Representative. 3. Contract Administration. The authorized representatives of City and Contractor for Contract administration are listed below. The City’s primary representative is the Administrator. Contractor: Contractor Name: Contact Person: Street Address: City, State, Zip: Telephone(s): Fax: Email Address: Saratoga Business Lic. #: Contractors’ Lic. #: Dept. of Industrial Relations Reg. #: City of Saratoga Department: Primary Representative: Street Address: City, State, Zip: Telephone: Fax: Email Address: Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 Santa Cruz Mountains Trail Stewardship Drew Perkins 719 Swift Street, Suite #7 Santa Cruz, CA 95060 1-805-708-8939 drew@santacruztrails.org BUS-021781 1050446 1000461941 Public Works Department Shawn Gardner 19700 Allendale Avenue Saratoga, CA 95070 1-408-868-1246 1-408-868-1246 sgardner@saratoga.ca.us 96 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less Page 3 of 4 4. Addresses for Notice. Notices or communications shall be given to the parties at the addresses set forth in section 4 (“Contract Administration”) unless otherwise designated in a written notice to the other party. In addition, notices to the City shall be copies to: James Lindsay City Manager City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Debbie Bretschneider City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 These copies shall not constitute notice. 5. Change of Address. Any party hereto, by giving ten (10) days written notice to the other, may designate any other address as substitution of the address to which the notice or communication shall be given. 6. Insurance and Bonds. Contractor agrees to procure and maintain insurance as required by the provisions set forth in Exhibit B. Certificates of such insurance and copies of the insurance policies and endorsements shall be delivered to City within ten (10) days after being notified of the award of the contract, and before execution of this agreement by the City. If this contract is for works of improvement and has a value of more than $25,000 it includes an Exhibit B-1 and Contractor shall provide bonds in accordance with the requirements of that exhibit. 7. General Provisions. City and Contractor agree to and shall abide by the general provisions set forth in Exhibit C. 8. Supplemental Provisions. If one or both boxes are checked below, this agreement includes supplemental provisions described in connection with the checked box(es): This agreement is funded in whole or in part by an entity other than City. Contractor shall comply with all rules and regulations required by such funding entity. Applicable funding entity requirements are set forth in Exhibit D. Nothing in this paragraph or in the funding entity requirements shall be construed to relieve Contractor of its duty to ensure that it is in compliance with all applicable laws and regulations. Exhibit E sets forth provisions regarding: 9. Exhibits. All exhibits referred to in this agreement are attached hereto and are by this reference incorporated herein and made a part of this agreement. 10. Entire agreement. This agreement supersedes any and all agreements, either oral or written, between the parties with respect to Contractor's completion of the Scope of Work on behalf of City and contains all of the covenants and agreements between the parties with respect to the rendering of such services in any manner whatsoever. No amendment, alteration, or variation of the terms of this agreement shall be valid unless made in writing and signed by the parties hereto. 11. Authority to Execute agreement. Each individual executing this agreement represents that he or she is duly authorized to sign and deliver the agreement on behalf the party indicated and that this agreement is binding on such party in accordance with its terms. This agreement may be executed in counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 97 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less Page 4 of 4 IN WITNESS WHEREOF, the parties hereto have executed this agreement. Contractor City of Saratoga Signature James Lindsay, City Manager Date: Signer Name ATTEST: Signer Title Date: Debbie Bretschneider, City Clerk Contract Description: Date: APPROVED AS TO FORM: Richard Taylor, City Attorney Date: Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 Saratoga to Sanborn Trail Annual Maintenance FY21-22 98 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit A Page 1 of 3 City of Saratoga Construction/Maintenance Contract for Project of $200,000 or Less Exhibit A – Scope of Work and Payment Terms Contractor shall perform the work described below in strict accordance with all plans, specifications, and other Contract Documents. The term “Contract Documents” means this agreement, all documents attached to or otherwise made a part of this agreement, including but not limited to those identified in this Exhibit A, all certificates of insurance and any bonds required by this agreement, and Section 9 of the State of California, Department of Transportation Standard Specifications for Construction of Local Streets and Roads (2015) which includes procedures for determination of payments, compensation for extra work by force account, partial payments, and final payments. Where there is a conflict between the requirements of the several Contract Documents the more stringent requirements shall govern except with respect to conflicts with the proposal in which case the other Contract Documents shall govern. The contractor shall also invoice the City in accordance with the payment terms shown below. Summary of Scope of Work & Payment Terms: AND/OR See Exhibit(s) A- ____ incorporated by this reference. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 ✔5 99 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit A Page 2 of 3 Work to be Performed: The Work is described in the documents checked below which are incorporated into and hereby made a part of this agreement: Notice Inviting Bids dated _______________________ (It is important to list this as the bid notice date is used to determining the prevailing wage rates that will apply to the work performed under the contract.) Proposal dated _______________________ (In addition to description of work, license numbers for contractor and all subcontractors, and not to exceed amount, for unit price contracts proposal must include unit prices.) Construction/Maintenance Services General Conditions included as Exhibit A-1. Contractor Safety Agreement included as Exhibit A-2 City of Saratoga Department of Industrial Relations Reporting information included as Exhibit A-3. Plans prepared by ______________________________________, dated _______________________. Specifications as indicated below (check appropriate box): Technical Specifications prepared by ____________________________________________, dated _______________________. Caltrans Standard Specifications for the Construction of Local Streets and Roads, 2015 Edition, English Units (1-9). Contractor shall furnish all necessary management, supervision, labor, materials, tools, supplies, equipment, plant, services, engineering, testing and/or any other act or thing required to diligently and fully perform and complete the work. Contract Time: Contractor shall complete the Work no later than __________________. If the term “working days” is used here it means any day other than a Saturday, Sunday, or day on which the City offices are closed in observance of a state or federal holiday; a list of holidays observed by the City may be obtained from the Primary Representative. (Indicate specific calendar date for completion. Consider whether interim milestones are appropriate. If circumstances make it impractical to specify a completion date, calendar or working days may be used.) Warranty: Contractor warrants to City that all materials and equipment furnished shall be new, free from faults and defects and of good quality and fit for the purpose intended. Contractor hereby warrants its work against all deficiencies and defects for the following number of months or the longest period permitted by the law of this State, whichever is more, or as otherwise provided in the Contract Documents. Number of Months Text: Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 ✔6/8/2021 ✔ ✔ ✔ na twelve 100 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit A Page 3 of 3 Number of Months Numeric: License Classification: In accordance with Section 3300 of the California Public Contract Code, the City has determined that the Contractor shall have a License as described below at the time it submits its bid to the City and at all times it is performing the Work. License Classification: Liquidated Damages: If Contractor fails to complete the Work within the Contract Time, the City will sustain damage. The actual occurrence of damages and the actual amount of the damages which the City would suffer if the Work were not completed within the Contract Time would be impracticable and extremely difficult to determine. Damages the City would suffer in the event of delay include, but are not limited to, loss of the use of the Work, costs of administration, inspection, supervision and the loss suffered by the public within the City. Accordingly, the parties agree that the amount herein set forth is a reasonable estimate of the damages which the City shall incur upon failure of the Contractor to complete the Work within the Contract Time specified below: Dollars Per Day Written: Dollars Per Day Numerical: for each calendar day by which completion of the Work is delayed beyond the Contract Time. Contractor agrees to pay such liquidated damages as herein provided, and in case the same are not paid, agrees that the City may deduct the amount thereof from any monies due or that may become due to the Contractor under the Contract. Contractor will not be assessed with liquidated damages or the cost of engineering and inspection during the delay in the completion of the Work caused by acts of God or of the public enemy, fire, floods, epidemics, quarantine restrictions, strikes, freight embargoes, and unusually severe weather or delays of subcontractors due to such causes, provided that the Contractor shall within five (5) days from the beginning of any such delay notify the Administrator, in writing, of the causes of delay. The Administrator shall ascertain the facts and the extent of delay, and the Administrator’s findings thereon shall be final and conclusive. General and Special Conditions: Without limiting the generality of the foregoing, Contractor shall comply with the following special conditions: Special Conditions: Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 12.00 General Class A na 101 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit A-1 Page 1 of 5 City of Saratoga Construction/Maintenance Contract for Project of $200,000 or Less Exhibit A-1 – Construction/Maintenance Services General Conditions The following general conditions apply to all services being provided pursuant to this contract. 1. Warranty and Guarantee. A. Contractor warrants to City that all materials and equipment furnished shall be new, free from liens, encumbrances, faults and defects, and of good quality and fit for the purpose intended. B. Contractor warrants and guarantees for the time period defined on page 2 of Exhibit A, or the longest period permitted by the law of this State, whichever is greater, or as otherwise provided in the Contract Documents, that the materials and necessary for the Work shall operate as provided for in the Contract Documents. During the term of this warranty, Contractor shall, without delay, provide all materials, parts and labor, at its own expense, which are necessary to repair and/or correct any and all defects, installation or operational failures in the materials and equipment from any cause so that said Work will function successfully as originally contemplated. Notwithstanding the foregoing, Contractor shall not be required to bear the expense of correction of any failure in the materials and equipment that is caused by the sole or active negligence or willful misconduct of the City. Should Contractor fail to act promptly or in accordance with this requirement, or should the situation require that repairs or replacements be made before Contractor can be notified, the City may, at its option, make the necessary repairs or replacements or perform the necessary work and Contractor shall pay to the City the actual cost of such repairs. Contractor shall also pay to the City any attorneys’ fees incurred to enforce the obligations herein. 2. Conduct of the Work. Contractor shall: • Do all things necessary to faithfully perform and complete the Work in a competent manner. • All work shall be performed by experienced personnel directly employed and supervised by the Contractor. The Contractor shall provide management and technical supervision daily through competent supervisor as required. • The Contractor shall be responsible for the skills, methods and actions of all employees. • The Contractor shall cooperate to enable the Administrator to determine the Contractor’s conformity with these specifications and the adequacy of the work being performed. The Contractor shall give personal daily supervision of the work and be available for consultation with the Administrator or an engineer or inspector designated by Administrator. • Submit all required samples, product data, certificates, operations and maintenance instructions, guarantees, and other submittals no later than five (5) days after the date the City issues a Notice to Proceed. • Ensure all necessary permits and approvals for the Work have been obtained. • Protect all materials to be used in the Work in accordance with the specifications. • Protect existing facilities and personal property. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 102 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit A-1 Page 2 of 5 • Remove from the project site all debris resulting from performance of the Work no less often than daily. If Contractor fails to do so, City may, after twenty-four (24) hours' notice to Contractor, clean up the site and deduct the cost from the Contract Price. • For projects scheduled to require more than three (3) days to complete, prepare and submit a written daily activity report to City for each day on which work is performed, including weekends and holidays when worked, and submit the reports to the City no later than the next day that the City is open for business. The daily reports shall, at a minimum, include the following information: construction activities and locations, start or completion of activities, progress on construction activities (including units or portions of work completed), tests or inspections performed, deliveries of material or equipment, delays or potential delays, visitors to the site, weather conditions, construction equipment used, and personal injuries or damage to property. • Unload, hoist and otherwise handle its own materials, supplies and equipment. • Keep itself fully informed of all applicable laws including existing and future state and federal laws and county and municipal ordinances and regulations which in any manner affect those engaged or employed in the work, or the materials used in the work, or which in any way affect the conduct of work, and of all such orders and decrees of bodies or tribunals having any jurisdiction or authority over the same. • Observe and comply with, and cause all of its agents and employees to observe and comply with, all such applicable laws; and shall protect and indemnify the City, and all elected officials, officers, employees, and agents thereof connected with the Work, against any claim or liability arising from or based on the violation of any such law, ordinance, regulation, order, or decree. If any discrepancy or inconsistency is discovered in the plans, drawings, specifications, or contract for the work in relation to any such law, ordinance, regulation, order or decree, Contractor shall forthwith report the same to the Administrator in writing. • Set up, identify, coordinate, provide safe access, and obtain all inspections for its work, as required by any authorized agency or applicable code, prior to covering up work. 3. Progress of The Work. A. Contractor shall perform all work during the hours of 7:00 a.m. to 6:30 p.m., Monday through Friday unless otherwise specified in the Special Provisions or authorized by the City in writing. If the Contractor wishes to work during any other hours or on weekends, written permission must be received from the City. The request must be received at least two (2) working days in advance of any work. No work will be allowed on legal holidays except in the case of an emergency. A listing of holidays observed by City is on file in the office of the Administrator. If Contractor requests overtime work in which the City will incur costs, Contractor shall be responsible for payment of the City’s costs incurred in connection with the overtime work. The City will invoice the Contractor at time and one half to cover the costs incurred. If Contractor does not pay the invoice within ten days, the City may deduct the amount billed from other payments due or to become due to Contractor under the Contract. B. The Administrator or Administrator’s designee shall have the authority to suspend the Work, wholly or in part, for such a period as the Administrator may deem necessary. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 103 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit A-1 Page 3 of 5 4. Changes in Work. A. Contractor shall make no changes in the Work without written direction from the City. Contractor shall not be compensated for any change made without any such written direction. No changes in the Work covered by this agreement shall exonerate any surety or any bond given in connection with this agreement. B. If the City directs the Contractor in writing to make changes in the Work that materially affect the cost of performing the Work, the Contract Price will be adjusted based on one of the following: i. Where the work involved is covered by unit prices contained in the Contract Documents, by application of unit prices to the quantities involved in the changed Work; ii. By establishment of new unit prices and related quantities for the changed Work; iii. By a combination of existing and new unit prices and related quantities for the changed Work; or iv. By mutual acceptance of a lump sum. C. If the City directs the Contractor in writing to make changes in the Work that Contractor demonstrates materially affect the time required to perform the work, the City will make a reasonable adjustment to the Contract Time. 5. Inspection and Protection of Work. A. Contractor shall make the Work accessible at all reasonable times for inspection by the City. Contractor shall, at the first opportunity, inspect all material and equipment delivered to the jobsite by others to be used or incorporated in the Contractor's work and give prompt notice of any defect therein. Contractor assumes full responsibility to protect the work done hereunder until final acceptance by the City. B. When the Work is completed, Contractor shall request, in writing, a final inspection. Within ten (10) days of the receipt of such request, the City shall make a final inspection. The Contractor or its representatives may be present at the final inspection. The purpose of such final inspection shall be to determine whether the Work has been completed in accordance with the Contract Documents, including all change orders and all interpretations and instructions previously issued. 6. Utility Facilities. A. The Contractor shall protect from damage any utility facilities that are to remain in place, be installed, relocated or otherwise rearranged. B. Attention is directed to the possible existence of underground facilities not known to the City, or in a location different from that which is shown on the plans or in the Special Provisions. The Contractor shall take all steps reasonably necessary to ascertain the exact location of all underground facilities prior to doing work that may damage such facilities Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 104 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit A-1 Page 4 of 5 or interfere with their service, including but not limited to calling USA utility locator service to mark utilities. C. If Contractor while performing the Work discovers utility facilities not identified in the Contract Documents, Contractor shall immediately notify the City and the utility provider. City shall arrange the removal, relocation, or protection of existing main or trunk line utility facilities located at the site of the Work but not identified in the Contract. D. If the Contractor is required to locate, repair damage not due to the Contractor’s failure to exercise reasonable care, and remove or relocate existing main or trunk line utility facilities, it shall be compensated under the Changes in Work section of this Contract, including payment for equipment on the Project necessarily idled during such work. E. Contractor will not be entitled to damages or additional payment for delays caused solely by the failure of City, or the utility provider, to provide for removal or relocation of existing main or trunk line utility facilities not identified in the Contract Documents, except for equipment necessarily idled during such work. F. Contractor shall not be assessed liquidated damages for delay in completing the Work solely attributable to the failure of City, or the owner of the utility, to provide for removal or relocation of existing main or trunk line utility facilities not indicated in the Contract Documents with reasonable accuracy. G. The right is reserved by the City and its authorized agents, to enter the job for the purpose of making such changes as are necessary for the rearrangement of its facilities or for making necessary connections or repairs to their properties. The Contractor shall cooperate with forces engaged in such work and shall conduct operations in such a manner as to avoid any delay or hindrance to the work being performed by such other forces. 7. Differing Site Conditions. A. The Contractor shall promptly, and before the following conditions are disturbed, notify the City in writing of any: i. Material that the Contractor believes may be hazardous waste, as defined in Section 25117 of the California Health and Safety Code, that is required to be removed to a Class I, Class II, or Class III disposal site in accordance with provisions of existing law; ii. Subsurface or latent physical conditions at the site differing materially from those indicated by information about the site made available to bidders prior to the deadline for submitting bids; or iii. Unknown physical conditions at the site of any unusual nature, differing materially from those ordinarily encountered and generally recognized as inherent in work of the character provided for in this Contract. B. The City shall promptly investigate the conditions, and if it finds that such conditions do materially so differ, or do involve hazardous waste, and cause an increase or decrease in the Contractor's cost of, or the time required for, performance of any part of the Work, it shall issue a change order under the provisions described in the Contract Documents. C. No claim of the Contractor under this section 6 shall be allowed unless the Contractor has given the notice required in the Contract Documents. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 105 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit A-1 Page 5 of 5 D. In the event a dispute arises between the City and the Contractor as to whether the conditions materially differ, or involve hazardous waste, or cause a decrease or increase in the Contractor's cost of, or time required for, performance of any part of the work, Contractor shall not be excused from completing the Work. The Contractor shall proceed with all work to be performed under the Contract. The Contractor shall retain any and all rights provided either by this Contract or by law which pertain to the resolution of disputes and protests. 8. Cooperation and Care. A. Should construction be under way by the City, other agencies or other contractors within or adjacent to the limits of the work specified or should work of any other nature be under way by other forces within or adjacent to said limits, the Contractor shall cooperate with all such other contractors or other forces to the end that any delay or hindrance to their work will be avoided. The City reserves the right to perform other or additional work at or near the site (including material sources) at any time, by the use of other forces. B. Until the final acceptance of the work, the Contractor shall have the charge and care of the Work and of the materials to be used therein, including materials for which partial payment has been received. The City shall not be held responsible for the care or protection of any material or parts of the Work prior to final acceptance, except as expressly provided in the Special Provisions. 9. Time. A. Time is of the essence of this agreement. Contractor shall provide City with scheduling information in a form acceptable to City, including any changes made by City in the scheduling of work. Contractor shall coordinate its work with that of all other contractors, subcontractors and suppliers so as not to delay or damage their performance. It is further agreed that in case Contractor fails to complete the Work in all parts and requirements within the Contract Time set forth in Exhibit A, the City shall have the right to extend the Contract Time or not, as may seem best to serve the interest of the City; and if it decides to extend the Contract Time, City shall further have the right to charge to the Contractor, its heirs, assigns or sureties, and to deduct from the payment for the Work, all or any part, as it may deem proper, of the actual cost of engineering, inspection, superintendence, and other overhead expenses which are directly chargeable to the Contract, and which accrue during the period of such extension. In the event that Contractor's work is delayed for any reason, including acts of City, Contractor's sole remedy shall be an extension of time equal to the period of delay, provided Contractor has given City written notice of the commencement of delay within 48 hours of its occurrence. If the City accepts any work or makes any payment under this agreement after a default by reason of delays, the payment or payments shall in no respect constitute a waiver or modification of any agreement provisions regarding time of completion and liquidated damages. -End of Exhibit A-1 Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 106 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit A-2 Page 1 of 1 City of Saratoga Construction/Maintenance Contract for Project of $200,000 or Less Exhibit A-2 City of Saratoga Contractor Safety Assurances The City of Saratoga requires that all work done on City property or otherwise on behalf of the City is performed in accordance with the State’s environmental health and safety laws, codes and regulations. To this end, please initial and check the following form in the appropriate boxes. Failure to do so may affect your contract with the City of Saratoga. Please note that for the purposes of this document, you are referred to as “Contractor.” This checklist must be updated annually or anytime changes occur. Contractor will provide the City with any documents referenced below within 24 hours of the request. Safety Measures 1 and 2 are required. SAFETY MEASURE 1. A. Contractor has either a written Injury and Illness Prevention Plan compliant with 8CCR3203, OR B. Contractor has fewer than 10 employees, but agrees all work will be performed in compliance with all laws, codes, regulations and best standard practices to protect personnel, the environment, and property. 2. Contractor will provide the City of Saratoga a copy of their accident investigation report within 24 hours for each accident that occurs during the performance of the contract. Please respond YES, NO, or N/A for each item on the list. YES NO N/A 3. Contractor has and can provide the City of Saratoga with a copy of their Hazard Communication program if their employees will be using any chemicals on the job. 4. Contractor will provide the City of Saratoga a copy of the SDS (Safety Data Sheet) for each chemical brought onto the site. 5. Contractor has and can provide the City of Saratoga a copy of the Hazardous Waste disposal plan for any hazardous wastes generated during the job. 6. Contractor has and can provide the City of Saratoga a copy of their Lockout/Tagout program if any work is to be done on any sources of hazardous energy. 7. Contractor has and can provide the City of Saratoga a copy of their Electrical Safety program if any electrical work is to be performed. 8. Contractor has and can provide the City of Saratoga a copy of their Fall Protection program if any work is to be performed that would require it. 9. Contractor has and can provide the City of Saratoga a copy of the Confined Space program if any confined spaces are to be entered. 10. Contractor has and can provide the City of Saratoga a copy of their Heat Stress training certifications for employees if those employees occasionally work outdoors for two or more hours/day. Contractor: ____________________________________________________ (print company name) hereby certifies that the foregoing is true and correct. Contractor Signature Above Primary Representative Acceptance Above Print Name & Title & Date Above Print Name & Title & Date Above -End of Exhibit A-2- Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 Santa Cruz Mountains Trail Stewardship 107 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit A-3 Page 1 of 1 City of Saratoga Construction/Maintenance Contract for Project of $200,000 or Less Exhibit A-3 City of Saratoga Department of Industrial Relations Reporting The City of Saratoga has the obligation to report this contract to the Department of Industrial Relations (DIR) and provide various information including that specified below. For the purposes of this document, you are referred to as “Contractor.” Upon completion of this form send it to your Contract Administrator at the City of Saratoga. The City will not approve this contract until this form has been completed. Contractor Name: Contractor DIR #: Classification(s) or type(s) of workers that will be employed by the contractor for this project: Asbestos Boilermaker Bricklayers Carpenters Carpet/Linoleum Cement Masons Drywall Finisher Drywall/Lathers Electricians Elevator Mechanic Glaziers Iron Workers Laborers Millwrights Operating Eng. Painters Pile Drivers Pipe Trades Plasterers Roofers Sheet Metal Sound/Comm. Surveyors Teamster Tile Workers Subcontractor Contractor’s License Number: DIR Number: Worker Classifications: I certify that the information set forth above is correct and that I am authorized to provide this information on behalf of the contractor named in the first line above. Signature Date: Print Name & Title -End of Exhibit A-3- Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 Santa Cruz Mountains Trail Stewardship 1000461941 108 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit A-4 Page 1 of 1 City of Saratoga Construction/Maintenance Contract for Project of $200,000 or Less Exhibit A-4 Workers Compensation Acknowledgement To be completed prior to entering the contract by Contractor and each subcontractor performing any portion of the work: To: The City of Saratoga From: ____________________________________________________ (print Contractor or Subcontractor name) I am aware of the provisions of Section 3700 of the California Labor Code which require every employer to be insured against liability for worker’s compensation or to undertake self-insurance in accordance with the provisions before commencing the performance of the work of this contract. I certify that the statement above is correct and that I am authorized to make this statement on behalf of the contractor named in the first line above. Signature Date Print Name & Title -End of Exhibit A-4- Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 109 6/8/2021 Maintenance Proposal for Saratoga to Sanborn Trail July 2021 - June 2022 Mr. Gardner, At your request I’ve provided a proposal to perform trail maintenance on the Saratoga to Sanborn trail for the 2021-2022 fiscal year. Please let me know if you have any questions about this proposal. Thank you, Devon Jackson Account Manager Santa Cruz Mountains Trail Stewardship CA Lic #1050446 Santa Cruz Mountains Trail Stewardship isSanta Cruz Mountains Trail Stewardship is a 501(c)(3) charitable organization.a 501(c)(3) charitable organization. Our federal employer identiOur federal employer identifification number iscation number is 77-0457425.77-0457425. Contractor: Santa Cruz Mountains Trail Stewardship Project Name: Saratoga to Sanborn Trail Annual Maintenance FY21-22 Exhibit A-5 Page 1 of 3110 Overview This document outlines the various maintenance tasks and miscellaneous work items proposed on the Saratoga to Sanborn Trail from July 2021 - June 2022. This newly constructed piece of trail will need special attention to address any unforeseen seeps and drainage issues that develop in the first couple winters following construction. SCMTS will leverage the power of our volunteer base to host volunteer events where we will tackle additional work items like drain clearing and trimming vegetation to maintain a safe and enjoyable trail experience for users. We are proposing hosting three volunteer events annually that will focus on basic maintenance (described below). Additionally, we will be available for up to 8 visits by staff members to remove fallen trees or address other urgent issues on the trail. Scope of Work Volunteer events SCMTS staff will plan and lead 3 volunteer events before June 2022 to perform regular trail maintenance and provide volunteer stewardship opportunities for the community. These events will be scheduled at least 4 weeks in advance, and rescheduled if weather prevents a safe work environment. Regular maintenance tasks ●Check all bridge fasteners and tighten/replace if necessary. ●Clear accumulated debris from bridges to minimize potential for rot and damage in wildfire. ●Maintain trail width by removing sloughed material from the cut bank. ●Clear drains of accumulated soil and vegetation to minimize puddling and maintain drain function. ●Maintain trail outslope. ●Brush vegetation along the trail corridor to maintain clear sight lines and keep the path of travel clear. On call maintenance activities ●SCMTS Trail Crew will be available for maintenance work on an as needed basis up to but not to exceed the $35,000 outlined in this proposal. The City of Saratoga will need to provide trail station location, description of the problem, and photos of the area (fallen tree, erosion, etc.) to facilitate work planning and staffing needs. Santa Cruz Mountains Trail Stewardship isSanta Cruz Mountains Trail Stewardship is a 501(c)(3) charitable organization.a 501(c)(3) charitable organization. Our federal employer identiOur federal employer identifification number iscation number is 77-0457425.77-0457425. Contractor: Santa Cruz Mountains Trail Stewardship Project Name: Saratoga to Sanborn Trail Annual Maintenance FY21-22 Exhibit A-5 Page 2 of 3111 Cost The total cost for the work proposed above is $45,000. Item Cost Volunteer Events $10,000 On Call Maintenance $35,000 Below is a rate schedule for labor and equipment: Labor Trails Specialist Laborer $120 Equipment Operator $135 Equipment 2 ton excavator (40” wide)$200/day 1 ton excavator (28” wide)$150/day Ride on track carrier (1 ton capacity)$100/day Walk behind track carrier (0.5 ton capacity) $50/day Truck $150/day Dump/Hauling Trailer $50/day Time will be charged portal to portal from our yard at 250 Harvey West Blvd, Santa Cruz, CA 95060. Santa Cruz Mountains Trail Stewardship isSanta Cruz Mountains Trail Stewardship is a 501(c)(3) charitable organization.a 501(c)(3) charitable organization. Our federal employer identiOur federal employer identifification number iscation number is 77-0457425.77-0457425. Contractor: Santa Cruz Mountains Trail Stewardship Project Name: Saratoga to Sanborn Trail Annual Maintenance FY21-22 Exhibit A-5 Page 3 of 3112 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit B Page 1 of 4 City of Saratoga Public Works/Construction Contract for Project of $200,000 or Less Exhibit B Insurance The insurance requirements listed below that have an “9” indicated in the space before the requirement apply to this agreement together with the general requirements for the duration of the contract, and until the expiration of the warranty period following the final completion and acceptance by the City. Modifications or waivers to the below requirements are shown in Exhibit E. Contractor shall provide its insurance broker(s)/agent(s) with a copy of these requirements and request that they provide certificates of insurance complete with copies of all required endorsements to the Primary Representative listed in section 4 on page 1. During the term of this agreement and until the expiration of the warranty period Contractor shall ensure that its broker(s)/agent(s) provide Primary Representative with updated certificates of insurance reflecting continued satisfaction of the requirements of this agreement together with updated endorsements in the event of a change in the underlying insurance policy(ies). All endorsements shall be signed by a person authorized by that insurer to bind coverage on its behalf. City has the right to require Contractor’s insurer to provide complete, certified copies of all required insurance policies. As described in more detail below, the City, its officers, officials, employees, agents, and volunteers are to be covered as insureds. All certificates and endorsements must be received and approved by City before work commences. Insurance Requirements Commercial General/Business Liability Insurance with coverage at least as broad as indicated: $2,000,000 per occurrence/$2,000,000 aggregate limits for bodily injury and property damage. $_________________ per occurrence/$______________ aggregate limits for bodily injury and property damage. Completed operations coverage. If this box is checked Contractor shall maintain insurance as required by this contract to the fullest amount allowed by law and shall maintain insurance for a minimum of five years following the completion of this project. In the event contractor fails to obtain or maintain completed operations coverage as required by this agreement, the City at its sole discretion may purchase the coverage required and the cost will be paid by Contractor. Coverage for X, C, U hazards MUST be evidenced on the Certificate of Insurance. Auto Liability Insurance with coverage as indicated: $1,000,000 combined single limit for bodily injury and property damage Garage keepers’ extra liability endorsement to extend coverage to all vehicles in the care, custody and control of the Contractor, regardless of where the vehicles are kept or driven. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 ✔ ✔ 113 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit B Page 2 of 4 Workers' Compensation as required by the State of California, with statutory limits, and Employer’s Liability Insurance with a limit of no less than $1,000,000 per accident for bodily injury or disease. If Contractor is not required to maintain Workers’ Compensation Insurance pursuant to State law, Contractor shall file a verification of that fact with Primary Representative. Contractor shall purchase and maintain "All Risk or Special Form" Builder's Risk Insurance on a replacement cost basis in an amount equal to the full replacement cost of the Work on a completed value basis, including coverage for ‘soft costs’ such as design, engineering, and construction management fees. The builder's risk insurance shall cover all risks of loss, including but not limited to fire; lightning; windstorm; hail, explosion; riot; riot attending a strike; civil commotion; smoke damage; damage by aircraft or vehicles; vandalism and malicious mischief; theft; collapse; flood; and earthquake. This insurance shall name the City of Saratoga, its elected and appointed officials, employees, agents and servants and the Contractor as insureds, and shall include coverage including, but not limited to all damages or loss to the Work; to appurtenances; to materials and equipment to be used on the Project while the same are in transit or stored on or off the project site; and/or to construction plant and temporary structures. Builder’s Risk Insurance policies shall name the City as loss payee, waive all rights of subrogation against City, have a deductible not to exceed $5,000, and provide City the right to occupy the premises without termination of the policy until acceptance of the Work. All subcontractors used must comply with the above requirements except as noted below: General Requirements As to all of the checked insurance requirements above, the following shall apply: 1. Insurance Provisions. The policies are to contain, or be endorsed to contain, the following provisions: x The City, its officers, officials, employees, agents and volunteers (each an “additional insured”) are to be covered as insureds with the same coverage and limits available to the named insured regarding: liability arising out of activities performed by or on behalf of the Contractor; products and completed operations of the Contractor; premises owned, occupied or used by the Contractor; or automobiles owned, leased, hired or borrowed by the Contractor. The coverage shall contain no special limitations on the scope of the protection afforded to the City, its officers, officials, employees, agents or volunteers. Any available insurance proceeds broader than or in excess of the minimum insurance coverage requirements and/or limits specified in this agreement shall be available to the additional insured. The requirements for coverage and limits shall be (1) the minimum coverage and limits specified in this agreement; or (2) the broader coverage and maximum limits of coverage of any insurance policy or proceeds available to the named insured; whichever is greater. The additional insured coverage under Contractor’s policy shall be ''primary and non-contributory" and will not seek contribution from the City’s insurance or self- insurance and shall be at least as broad as CG 20 01 04 13 and CG 20 38 04 13. This requirement does not apply to errors and omissions insurance. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 ✔ 114 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit B Page 3 of 4 x Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officers, officials, employees or volunteers. x The Contractor’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 2. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either (1) the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its officers, officials and employees; or (2) the Contractor shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. The limits of insurance required in this agreement may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non-contributory basis for the benefit of City (if agreed to in a written contract or agreement) before the City’s own insurance or self-insurance shall be called upon to protect it as a named insured. 3. Waiver of Subrogation. Contractor hereby grants to City a waiver of any right to subrogation which any insurer of Contractor may acquire against City by virtue of the payment of any loss under such insurance. Contractor agrees to obtain any endorsement that may be necessary to effect this waiver of subrogation, but this provision applies regardless of whether City has received a waiver of subrogation endorsement from the insurer. 4. Verification of Coverage. Contractor shall furnish the City with original certificates and amendatory endorsements effecting coverage required by this Exhibit. All certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require at any time complete, certified copies of all required insurance policies, including endorsements effecting the coverage required by these specifications and failure to exercise this right shall not constitute a waiver of any of City’s rights pursuant to this agreement. 5. Maintenance of Coverage. Contractor shall not cancel, assign, or change any policy of insurance required by this agreement or engage in any act or omission that will cause its insurer to cancel any insurance policy required by this agreement except after providing 30 days prior notice to the City. If an insurance policy required by this agreement is unilaterally cancelled or changed by the insurer, Contractor shall immediately provide written notice to the City and obtain substitute insurance meeting the requirements of this agreement. Nothing in this paragraph relieves Contractor of its obligation to maintain all insurance required by this agreement at all times during the term of the agreement. 6. Claims Made Policies. If any of the required policies provide claims-made coverage, the coverage shall be maintained for a period of five years after completion of the contract. Contractor may satisfy this requirement by renewal of existing coverage or purchase of either prior acts or tail coverage applicable to said five-year period. 7. Acceptability of Insurers. Insurance is to be placed with insurers with a Bests' rating of no less than A: VII. 8. Subcontractors. Contractor agrees to include with all subcontractors in their subcontract the same requirements and provisions of this agreement including the indemnity and insurance requirements to the extent they apply to the scope of the subcontractor's work. Subcontractors hired by Contractor shall agree to be bound to Contractor and City in the same manner and to the same extent as Contractor is bound to the City under this agreement. Subcontractors shall further agree to include these same Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 115 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit B Page 4 of 4 provisions with any sub-subcontractor. Contractor shall provide subcontractor with a copy of the indemnity and insurance provisions of this agreement as a part of Contractor’s subcontract with subcontractor. Contractor shall require all subcontractors to provide a valid certificate of insurance and the required endorsements included in the agreement prior to commencement of any work and will provide proof of compliance to the City. 9. Special Risks or Circumstances. City reserves the right to modify these requirements, including limits, based on the nature of the risk, prior experience, insurer, coverage, or other special circumstances. -End of Exhibit B- Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 116 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit C Page 1 of 10 City of Saratoga Construction/Maintenance Contract for Project of $200,000 or Less Exhibit C General Provisions 1. INDEPENDENT CONTRACTOR. City requires the services of a qualified contractor to provide the work product described in Exhibit A because it lacks the qualified personnel to provide the specified work product. Contractor is qualified to provide the required work product and is agreeable to providing such work product on the terms and conditions in this agreement. 1.1 In General. At all times during the term of this agreement, Contractor shall be an independent contractor and shall not be an employee of City. Contractor shall complete the Scope of Work hereunder in accordance with currently approved methods and practices in Contractor's field. No relationship of employer and employee is created by this agreement between the City and Contractor or any subcontractor or employee of Contractor. City shall have the right to control Contractor only with respect to specifying the results to be obtained from Contractor pursuant to this agreement. City shall not have the right to control the means by which Contractor accomplishes services rendered pursuant to this agreement. Any terms in this agreement referring to direction from City shall be construed as providing for direction as to policy and the result of the Contractor’s work only, and not as to the means by which such a result is obtained. 1.2 Non-Exclusive Contract. Nothing contained in this agreement shall be construed as limiting the right of Contractor to engage in Contractor's profession separate and apart from this agreement so long as such activities do not interfere or conflict with the performance by Contractor of the obligations set forth in this agreement. Interference or conflict will be determined at the sole discretion of the City. 1.3 Standard of Care. Contractor shall complete the Work required pursuant to this agreement in the manner and according to the standards observed by a competent practitioner of the profession in which Contractor is engaged in the geographical area in which Contractor practices its profession. All work product of whatsoever nature which Contractor delivers to City pursuant to this agreement shall be prepared in a substantial, first class and workmanlike manner and conform to the standards of quality normally observed by a person practicing in Contractor’s profession. 1.4 Qualifications. Contractor represents and warrants to City that the Contractor is qualified to perform the services as contemplated by this agreement and that all work performed under this agreement shall be performed only by personnel under the supervision of the Contractor as an employee or, if authorized by the Scope of Work, a subcontractor. All personnel engaged in the work shall be fully qualified and shall be authorized, licensed and certified under state and local law to perform such work if authorization, licensing or certification is required. The Contractor shall commit adequate resources and time to complete the project within the project schedule specified in this agreement. 1.5 Use of City Equipment. City shall not be responsible for any damage to persons or property as a result of the use, misuse or failure of any equipment used by Contractor, or by any of its employees, even though such equipment be furnished, rented or loaned to Contractor by City. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 117 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit C Page 2 of 10 1.6 Payment of Taxes and Other Expenses. Should City, in its discretion, or a relevant taxing authority, including, but not limited to the Internal Revenue Service or the State Employment Development Division, determine that the Contractor is an employee for purposes of collection of any employment taxes, the amounts payable under this agreement shall be reduced by amounts equal to both the employee and employer portions of the tax due (and offsetting any credits for amounts already paid by the Contractor which can be applied against this liability). City shall then forward those amounts to the relevant taxing authority. Should a relevant taxing authority determine a liability for past services performed by the Contractor for City, upon notification of such fact by the City, the Contractor shall promptly remit such amount due or arrange with the City to have the amount due withheld from future payments to the Contractor under this agreement (again, offsetting any amounts already paid by the Contractor which can be applied as a credit against such liability). Any determination of employment status above shall be solely for the purposes of the particular tax in question, and for all other purposes of this agreement, The Contractor shall not be considered an employee of City. Notwithstanding the foregoing, should any court, arbitrator, or administrative authority determine that the Contractor is an employee for any other purpose, then the Contractor agrees to a reduction in the City's financial liability so that the City's total expenses under this agreement are not greater than they would have been had the court, arbitrator, or administrative authority determined that the Contractor was not an employee. 2. COMMUNICATION AND NOTICES. The City’s Administrator designated in section 4 on page 2 of this agreement is authorized to receive information, interpret and define City's policies consistent with this agreement, and communicate with Contractor concerning this agreement. All correspondence and other communications shall be directed to or through the Administrator or the Administrator’s designee. 2.1 In General. All notices or communication concerning a party's compliance with the terms of this agreement shall be in writing and may be given either personally, by certified mail, return receipt requested, or by overnight express carrier. The notice shall be deemed to have been given and received on the date delivered in person or the date upon which the postal authority or overnight express carrier indicates that the mailing was delivered to the address of the receiving party. The parties shall make good faith efforts to provide advance courtesy notice of any notices or communications hereunder via e-mail. However, under no circumstances shall such courtesy notice satisfy the notice requirements set forth above; nor shall lack of such courtesy notice affect the validity of service pursuant to the notice requirement set forth above. 3. PAYMENT. The payments specified in this paragraph shall be the only payments to be made to Contractor in connection with Contractor’s completion of the Scope of Work pursuant to this agreement. Contractor shall submit all billings to City and City shall pay such billings in the manner specified in this paragraph. Payment shall be made payable to Contractor and delivered to the address specified in section 4 on page 2 of this agreement. The making of any payment by City, or the receipt thereof by the Contractor, shall in no way lessen the liability of the Contractor to correct or revise unsatisfactory work, even though the unsatisfactory character of such work may not have been apparent or detected at the time such payment was made. In no event shall City be liable for interest or late charges for any late payments. 3.1 Unit Price. If this contract is designated as a Unit Price Contract, invoicing and payment shall be as follows: Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 118 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit C Page 3 of 10 (a) Contractor shall submit invoices, not more often than once a month during the term of this agreement, based on the cost for work performed in accordance with the Unit Prices in the Scope of Work prior to the invoice date. Invoices shall contain the following information: (1) Serial identifications of bills, i.e., Bill No. 1; (2) The beginning and ending dates of the billing period; (3) A summary containing the total contract amount, the amount of prior billings, the total due this period, percentage of work completed, the remaining balance available for all remaining billing periods, and a brief description of work completed during the billing period. (b) City shall make monthly payments, based on such invoices, for satisfactory progress in completion of the Scope of Work, less five percent retention. City shall release the retained funds no less than thirty five (35) days after the date the City accepts the Work. 3.2 Lump Sum. If this contract is designated as a Lump Sum Contract Contractor shall submit a final payment application in the amount of the contract sum upon completion of the Work and satisfaction of all conditions of the agreement. City shall make payment within 30 days of receipt of application, less five percent retention. City shall release the retained funds no less than thirty five (35) days after the date the City accepts the Work. 3.3 Hourly Services or Task Based Contract, invoicing and payment shall be as follows: (a) Contractor shall submit invoices, not more often than once a month during the term of this agreement, based on the cost for work performed in accordance with either the hourly rates or task-based rates in the Scope of Work prior to the invoice date. Invoices shall contain the following information: (1) Serial identifications of bills, i.e., Bill No. 1; (2) The beginning and ending dates of the billing period; (b) A summary containing the total contract amount, the amount of prior billings, the total due this period, percentage of work completed, the remaining balance available for all remaining billing periods, and a brief description of work completed during the billing period. 3.4 Additional Payment Terms. (a) Pursuant to California Public Contract Code Section 22300, for monies earned by the Contractor and withheld by the City to ensure the performance of the Contract, the Contractor may, at its option, choose to substitute securities meeting the requirements of California Public Contract Code Section 22300. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 119 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit C Page 4 of 10 (b) Contractor agrees to furnish, as a condition of payment, payroll affidavits, receipts, vouchers, and other documents, in form satisfactory to City, prior to receipt of any payment. Contractor shall submit Conditional and Unconditional waivers and release of lien (as provided in Civil Code Sections 8132 through 8138) on behalf of itself and suppliers that furnished labor, material, equipment or services to the Project. (c) Attention is directed to Section 9 of the State of California, Department of Transportation Standard Specifications for Construction of Local Streets and Roads (2015) which includes procedures for determination of payments, compensation for extra work by force account, partial payments, and final payments. These provisions are Contract Documents incorporated into this agreement. (d) Charges from Contractor to City will not be honored or paid by City unless the charges are authorized and approved by City at the time the work is being performed. 4. PREVAILING WAGE. 4.1 The Contract is subject to the provisions of Part 7 of Division 2 of the California Labor Code (Sections 1720 and following), and Contractor and any subcontractor shall pay not less than the prevailing rates of wage as determined by the California Department of Industrial Relations (“DIR”) to all workers employed in performance of the Work. Pursuant to the provisions of Section 1770 of the California Labor Code, the City has obtained the general prevailing rate of wages and employer payments for health and welfare, vacation, pension and similar purposes in the vicinity of the Work, a copy of which is on file in the office of the City, and shall be made available for viewing to any interested party upon request. Full compensation for conforming to the requirements of this section 4 shall be deemed included in the prices paid for the various contract items of work, and no separate payment will be made therefor. In accordance with Section 1815 of the California Labor Code, Contractor and all subcontractors shall pay all workers employed on this project 1 ½ times the basic rate of pay for work performed in excess of specified hour limitations. 4.2 Contractor and all subcontractors are not qualified to bid on or be listed in a bid proposal, subject to the requirements of section 4104 of the California Labor Code, and shall not engage in the performance of any work under this contract, unless currently registered and qualified to perform public work pursuant to section 1725.5 of the California Labor Code. Contractor represents and warrants that it is, registered and qualified to perform public work pursuant to Section 1725.5 of the California Labor Code unless otherwise noted in supplemental provisions hereto. Contractor shall not enter into a subcontract without proof that the subcontractor is registered with DIR and qualified to perform public work pursuant to Section 1725.5 of the California Labor Code. Contractor shall provide DIR registration numbers to the City for all subcontractors pursuant to Section 1725.5. 4.3 Contractor shall post at the job site the determination of the director of the prevailing rate of per diem wages together with all job site notices that are required by regulations of the DIR. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 120 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit C Page 5 of 10 4.4 This project is subject to compliance monitoring and enforcement by the Department of Industrial Relations. Contractor and any subcontractors shall keep accurate payroll records, in accordance with Section 1776 of the California Labor Code, showing the name, address, social security number, work classification, straight time and overtime hours worked each day and week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by Contractor or subcontractor in connection with the Work and shall furnish the records specified in California Labor Code section 1776 directly to the Labor Commissioner at least monthly in a format prescribed by the Labor Commissioner and otherwise in accordance with law. 5. LABOR 5.1 The Contractor or subcontractor shall, as a penalty to City, forfeit twenty-five dollars ($25) for each worker employed in the execution of the contract by the respective contractor or subcontractor for each calendar day during which the worker is required or permitted to work more than 8 hours in any one calendar day and 40 hours in any one calendar week in violation of the provisions of this article. 5.2 Contractor’s attention is directed to the provisions in Sections 1777.5 and 1777.6 of the California Labor Code concerning the employment of apprentices by the Contractor or any subcontractor. It shall be the responsibility of the Contractor to effectuate compliance on the part of itself and any subcontractors with the requirements of said sections in the employment of apprentices. Information relative to apprenticeship standards, wage schedules, and other requirements may be obtained from the Director of Industrial Relations, ex-officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. 5.3 Pursuant to the requirements of Division 4 of the California Labor Code, the Contractor will be required to secure the payment of worker’s compensation to its employees in accordance with the provisions of Section 3700 of the California Labor Code. Prior to commencement of work, the Contractor shall sign and file with the Administrator a certification in the following form: "I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for worker’s compensation or to undertake self- insurance in accordance with the provisions before commencing the performance of the work of this contract." 5.4 Contractor’s attention is directed to provisions in Sections 1775 and 1813 of the California Labor Code. In accordance with Section 1775 of the California Labor Code, Contractor and its subcontractors may be subject to penalties for Contractor’s and subcontractors’ failure to pay prevailing wage rates. In accordance with Section 1813 of the California Labor Code, Contractor or subcontractors may be subject to penalties for Contractor’s or subcontractors’ failure to pay overtime pay rates for hours worked by workers employed on this project in excess of specified hour limitations. 5.5 In connection with the performance of the Work under this contract, Contractor will not because of the race, religious creed, color, national origin, ancestry, physical disability, Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 121 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit C Page 6 of 10 mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, or military and veteran status of any person, to refuse to hire or employ the person or to refuse to select the person for a training program leading to employment, or to bar or to discharge the person from employment or from a training program leading to employment, or to discriminate against the person in compensation or in terms, conditions, or privileges of employment, unless based upon a bona fide occupational qualification or applicable security regulations established by the United States or the State of California, or as otherwise provided in section 12940 of the Government Code. As provided in Labor Code section 1735, a violation of this provision is subject to all penalties imposed for a violation of Division, 2, Part 7, Chapter 1 of the Labor Code including the monetary penalties provided in Labor Code section 1775. 6. LICENSE REQUIREMENT. Contractor’s attention is directed to California Business and Professions Code Sections 7000 et seq. concerning the licensing of contractors. At the time Contractor submits its bid to the City and all times Contractor is performing the Work, Contractor shall have a valid license issued by the Contractors State License Board in the classification stated in the Special Provisions. Contractor and all subcontractors shall be licensed in accordance with the laws of this State and any contractor or subcontractor not so licensed is subject to penalties imposed by such laws. CONTRACTORS ARE REQUIRED BY LAW TO BE LICENSED AND REGULATED BY THE CONTRACTORS’ STATE LICENSE BOARD WHICH HAS JURISDICTION TO INVESTIGATE COMPLAINTS AGAINST CONTRACTORS IF A COMPLAINT REGARDING A PATENT ACT OR OMISSION IS FILED WITHIN FOUR YEARS OF THE DATE OF THE ALLEGED VIOLATION. A COMPLAINT REGARDING A LATENT ACT OR OMISSION PERTAINING TO STRUCTURAL DEFECTS MUST BE FILED WITHIN 10 YEARS OF THE DATE OF THE ALLEGED VIOLATION. ANY QUESTIONS CONCERNING A CONTRACTOR MAY BE REFERRED TO THE REGISTRAR, CONTRACTORS’ STATE LICENSE BOARD, P.O. BOX 26000, SACRAMENTO, CALIFORNIA 95826. 7. CONTRACTOR NOT AGENT. Except as City may specify in writing, Contractor shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent. Contractor shall have no authority, express or implied, pursuant to this agreement to bind City to any obligation whatsoever. 8. BENEFITS AND TAXES. Contractor shall not have any claim under this agreement or otherwise against City for seniority, vacation time, vacation pay, sick leave, personal time off, overtime, health insurance, medical care, hospital care, insurance benefits, social security, disability, unemployment, workers compensation or employee benefits of any kind. Contractor shall be solely liable for and obligated to pay directly all applicable taxes, including, but not limited to, federal and state income taxes, and in connection therewith Contractor shall indemnify and hold City harmless from any and all liability that City may incur because of Contractor's failure to pay such taxes. City shall have no obligation whatsoever to pay or withhold any taxes on behalf of Contractor. 9. ASSIGNMENT AND SUBCONTRACTING. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 122 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit C Page 7 of 10 9.1 Contractor shall conform to the requirements of Section 4100 through 4113 of the California Public Contract Code, the Subletting and Subcontracting Fair Practices Act. 9.2 Contractor shall give personal attention to the performance of the Contract and shall keep the Work under its control. 9.3 For the purposes of administering this agreement no subcontractors will be recognized by the City as such, and all persons engaged in the work of construction will be considered by the City as employees of the Contractor, who will be held responsible for their work which shall be subject to the provisions of the Contract and specifications. 9.4 No subcontractor who is ineligible to bid work on, or be awarded, a public works project under California Labor Code Sections 1771.1 or 1777.7 can bid on, be awarded or perform work as a subcontractor on the Project. The Contractor is prohibited from performing work on the Project with a subcontractor who is ineligible to perform work on a public works project under these sections of the California Labor Code. 9.5 When a portion of the work which has been subcontracted by the Contractor is not being prosecuted in a manner satisfactory to the City, the subcontractor shall be removed immediately on the request of the City and shall not again be employed on the work. 9.6 Contractor may not assign performance of the Contract except upon written consent of the City. 9.7 Contractor shall require all subcontractors to comply with the terms of this Contract. 10. TERMINATION. 10.1 Should Contractor fail within five (5) working days from receipt of City's written notice to correct any contractual deficiencies, including but not limited to failure to perform the Work in accordance with the Contract Documents, failure to comply with the directions of City, or failure to pay its creditors, City may terminate this agreement for default. Following a termination for default, City shall have the right to take whatever steps it deems necessary to correct and complete the work and charge the cost thereof to Contractor, who shall be liable for the full cost of City's corrective action, including reasonable overhead, administrative costs, and attorneys' fees. 10.2 City may at any time terminate the Contract at City's convenience upon five days written notice to Contractor; in the event of termination for convenience, Contractor shall recover only the amount due under the contract for Work completed to the date of termination in accordance with the Contract Documents, less amounts paid to date. Contractor shall not be entitled to any claim or lien against City for any additional compensation or damages in the event of such termination. 10.3 If City terminates Contractor for cause, and if it is later determined that the termination was wrongful, such default termination shall automatically be converted to and treated as a termination for convenience. In such event, Contractor shall be entitled to receive only the amounts payable under this section, and Contractor specifically waives any claim for any other amounts or damages, including, but not limited to, any claim for consequential damages or lost profits. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 123 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit C Page 8 of 10 10.4 Failure by City to seek any remedy for any default hereunder shall not constitute a waiver of any other rights hereunder or any right to seek any remedy for any subsequent default. 11. CONFLICT OF INTEREST 11.1 In General. Contractor represents and warrants that it presently has no interest, and will not acquire any direct or indirect interest, that would conflict with its performance of this agreement. Contractor shall not employ or subcontract with a person having such an interest in the performance of this agreement. 11.2 Subsequent Conflict of Interest. Contractor agrees that if an actual or potential conflict of interest on the part of Contractor is discovered after award, the Contractor will make a full disclosure in writing to the City. This disclosure shall include a description of actions, which the Contractor has taken or proposes to take, after consultation with the City to avoid, mitigate, or neutralize the actual or potential conflict. Within 45 days, the Contractor shall have taken all necessary steps to avoid, mitigate, or neutralize the conflict of interest to the satisfaction of the City. 11.3 Interests of City Officers and Staff. No officer, member or employee of City and no member of the City Council shall have any pecuniary interest, direct or indirect, in this agreement or the proceeds thereof. Neither Contractor nor any member of any Contractor’s family shall serve on any City board or committee or hold any such position which either by rule, practice or action nominates, recommends, or supervises Contractor's performance of the Scope of Work or authorizes funding to Contractor. 12. HOLD HARMLESS AND INDEMNIFICATION 12.1 The City of Saratoga and all officers, employees, and agents thereof connected with the Work, shall not be answerable or accountable in any manner for any loss or damage that may happen to the Work or any part thereof; for any loss or damage to any of the materials or other things used or employed in performing the Work; for injury to or death of any person; or for damage to property from any cause except losses due to sole or active negligence of the City's officers or employees. 12.2 To the fullest extent allowed by law, Contractor shall defend, indemnify and hold harmless the City, its elected and appointed officials, employees and agents, from all liability, penalties, costs, losses, damages, expenses, causes of action, claims or judgments, including attorney's fees and other defense costs, resulting from injury to or death sustained by any person (including Contractor's employees and subcontractors), or damage to property of any kind, or any other injury or damage whatsoever, which injury, death or damage arises out of or is in any way connected with the performance of the Work, regardless of the Contractor’s fault or negligence, including any of the same resulting from City’s alleged or actual negligent act or omission, or its agents, contractors or employees; except that said indemnity shall not be applicable to injury, death or damage to property arising from the sole or active negligence or willful misconduct of City, its constituent entities, its and their officers, agents, or servants who are directly responsible to City. This indemnification shall extend to claims asserted after termination of this Contract for whatever reason. In instances where the City’s active negligence accounts for only a percentage of the liability involved, the obligation of Contractor will be for that entire portion of the percentage of liability not attributable to the active negligence of the City. Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 124 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit C Page 9 of 10 12.3 Contractor shall be obligated to immediately defend, with counsel approved by the City, any suit or action brought against the City, its elected and appointed officials, employees and agents, founded upon any claim of injury to or death sustained by any person (including Contractor’s employees and subcontractors), or damage to property of any kind, or any other injury or damage whatsoever, which injury, death or damage arises out of or is in any way connected with the performance of the Work, whether or not liability is established. This indemnification and duty to defend shall extend to claims asserted after termination of this Contract for whatever reason. 12.4 In addition to any remedy authorized by law, as much of the money due the Contractor under and by virtue of the contract as shall be considered necessary by the City, may be retained by the City until disposition has been made of such suits or claims for damage. 12.5 The City and Contractor shall timely notify each other of the receipt of any third-party claim relating to the Contract. 13. CLAIMS. If any dispute shall arise between City and Contractor regarding performance of the work, or any alleged change in the work, Contractor shall timely perform the disputed work and shall give written notice of a claim for additional compensation for the work to City within ten (10) days after commencement of the disputed work. Contractor's failure to give written notice within the ten (10) day period constitutes an agreement by Contractor that it will receive no extra compensation for the disputed work. Disputes arising under this agreement shall be resolved in accordance with the procedures set forth in Section 20104.50 of the California Public Contract Code. 14. RECORDS AND AUDITS. 14.1 Contractor and its subcontractors shall establish and maintain records pertaining to this contract. Contractor’s and subcontractors’ accounting systems shall conform to generally accepted accounting principles, and all records shall provide a breakdown of total costs charged under this contract, including properly executed payrolls, time records, invoices and vouchers. 14.2 Contractor shall permit City and its authorized representatives to inspect and examine Contractor’s books, records, accounts, and any and all data relevant to this Contract at any reasonable time for the purpose of auditing and verifying statements, invoices, or bills submitted by Contractor pursuant to this contract and shall provide such assistance as may be reasonably required in the course of such inspection. City further reserves the right to examine and re-examine said books, records, accounts, and data during the three (3) year period following the termination of this Contract; and Contractor shall in no event dispose of, destroy, alter, or mutilate said books, records, accounts, and data in any manner whatever for three (3) years after the termination of this Contract. 14.3 Pursuant to California Government Code Section 8546.7, the parties to this Contract shall be subject to the examination and audit of representative of the Auditor General of the State of California for a period of three (3) years after final payment under the contract. The examination and audit shall be confined to those matters connected with the performance of this contract including, but not limited to, the cost of administering the contract Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 125 Contractor: Project Name: Rev. 01/2019 City of Saratoga Construction/Maintenance Contract $200,000 or Less – Exhibit C Page 10 of 10 15. WAIVERS OF LIEN. Contractor shall submit a complete list of major suppliers and/or subcontractors who will be providing material and/or labor for the performance of the Work. Contractor shall submit with each payment request waivers of lien from each major supplier and/or subcontractor. that meet the requirements of Civil Code Sections 8132 through 8138. 16. USE OF RECYCLED PAPER AND ELECTRONIC DOCUMENTS. Contractor shall prepare and submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. Documents shall be printed on both sides of the page and City shall be provided with electronic copies of documents (in Word or .pdf format) except where unusual circumstances make it infeasible to do so. 17. ANTITRUST. By entering this contract, Contractor conveys, sells, assigns, and transfers to the City all rights, titles, and interest and all causes of action it may now have or hereafter acquire under the antitrust laws of the United States and the State of California arising from purchase of goods, services, or materials pursuant to this contract or any subcontract. 18. DISPUTE RESOLUTION. The parties shall make a good faith effort to settle any dispute or claim arising under this agreement. If the parties fail to resolve such disputes or claims, they shall submit them to non-binding mediation in California at shared expense of the parties for at least 8 hours of mediation. If mediation does not arrive at a satisfactory result, arbitration, if agreed to by all parties, or litigation may be pursued. In the event any dispute resolution processes are involved, each party shall bear its own costs and attorneys’ fees. 19. JURISDICTION. This agreement shall be administered and interpreted under the laws of the State of California. Jurisdiction of litigation arising from this agreement shall be in that state and venue shall be in Santa Clara County, California. 20. SEVERABILITY. If any part of this agreement is found to conflict with applicable laws, such part shall be inoperative, null and void insofar as it conflicts with said laws, but the remainder of this agreement shall be in full force and effect. 21. NOTICE OF NON-RENEWAL. Contractor understands and agrees that there is no representation, implication, or understanding that the City will request that work product provided by Contractor under this agreement be supplemented or continued by Contractor under a new agreement following expiration or termination of this agreement. Contractor waives all rights or claims to notice or hearing respecting any failure by City to continue to request or retain all or any portion of the work product from Contractor following the expiration or termination of this agreement. 22. PARTIES IN INTEREST. This agreement does not, and is not intended to, confer any rights or remedies upon any person or entity other than the parties. . 23. WAIVER. Neither the acceptance of work or payment for work pursuant to this agreement shall constitute a waiver of any rights or obligations arising under this agreement. The failure by the City to enforce any of Contractor’s obligations or to exercise City's rights shall in no event be deemed a waiver of the right to do so thereafter. -End of Exhibit C- Santa Cruz Mountains Trail Stewardship Saratoga to Sanborn Trail Annual Maintenance FY21-22 126 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:City Manager’s Department PREPARED BY:Crystal Bothelio, Assistant City Manager SUBJECT:Los Gatos-Saratoga Community Education and Recreation Lease RECOMMENDED ACTION: Authorize the City Manager to execute a new lease agreement with Los Gatos-Saratoga Community Education and Recreation (LGS Recreation). BACKGROUND: The City’s 2-year lease agreement with LGS Recreation expires at the end of June 2021. Under the agreement, LGS Recreation provides a wide variety of recreation services using several City facilities. Staff is recommending adoption of a new 5-year lease, expiring June 30, 2026. Like the original lease, the new lease includes use of the Joan Pisani Community Center, Saratoga Prospect Center, and Recreation Portable. The new lease also includes the Preschool Portable in recognition of the 2020 amendment that added Preschool Portable to the LGS Recreation lease. Additionally, the new lease includes use of the Warner Hutton House on a case-by-case basis. The City may make use of any of these facilities as needed. These facilities, excluding the Preschool Portable, are also available to the public for rental if they are not otherwise being used for LGS Recreation programs. The new establishes annual lease amount of $50,000, increasing annually by 2%. However, in recognition of COVID-19, the provides for an interim lease amount beginning at $14,500 for the first year of the agreement. If registration remains below pre-pandemic registration levels for a calendar year, the lease allows for an interim lease that will be the greater of $14,500 or a percentage of the normal $50,000 lease multiplied by the percentage of 2019 registration. For example, if registration in calendar year 2022 is 45% of 2019 registration levels then the interim lease for Fiscal Year 2023/24 will be $22,500. If registration levels reach or exceed pre-pandemic levels for a calendar year, normal lease amounts will resume including the annual 2% increases. For example, if 2022 registrations meet or exceed 2019 registration then the Fiscal Year 2023/24 lease amount will be $52,020. Another notable change is a requirement for LGS Recreation to provide lobby coverage in the Community Center when it is open to the general public during regular business hours. 127 ATTACHMENTS: Attachment A – LGS Recreation Lease 128 LEASE AGREEMENT LOS GATOS-SARATOGA COMMUNITY EDUCATION AND RECREATION This lease agreement is made and entered into between CITY OF SARATOGA, a Municipal Corporation, hereinafter called “Lessor” or “City”, and LOS GATOS-SARATOGA COMMUNITY EDUCATION AND RECREATION, a California joint exercise of powers agency, hereinafter called "Lessee" or "LGSR ," as of the Effective Date specified below. WHEREAS, Lessor owns real property located at 19655 Allendale Avenue, 13777 Fruitvale Avenue, and 19848 Prospect Road in the City of Saratoga, County of Santa Clara, State of California (Assessor's Parcel Nos. 397-30-053, 386-26-070, 386-26-071), as more particularly described in Exhibit A attached hereto (“Property”); WHEREAS, Lessor wishes to lease portions of the Property shown in Exhibit B attached hereto (“Premises”) to Lessee for the operation of community recreation programs. NOW, THEREFORE, in consideration of, and subject to, the terms and conditions hereinafter set forth, Lessor and Lessee agree as follows: 1. Description of Property. Lessor hereby agrees to lease to Lessee, and Lessee agrees to lease from Lessor the Premises described in the recital above on the terms set forth herein. 2. Term of Lease; Lease Payments. A. This agreement becomes effective (“Effective Date”) upon July 1, 2021 and its Term shall be five (5) years beginning on the Effective Date, expiring on June 30, 2026. B. Lessee shall make quarterly lease payments. Payments shall be due the first day of each quarter and delivered to the City of Saratoga Administrative Services Department at the address for notices specified in section 10, below. If the payment is not received by Lessor on or before the thirtieth (30th) day following the due date, it shall be deemed delinquent. If the payment is not paid before delinquency, then the amount due and unpaid shall be subject to a late charge at the rate of five percent (5%) of the overdue amount, without limitation to Lessor’s other rights and remedies under this Lease Agreement. C. The annual lease amount shall be as described below. 1. Except as otherwise provided in subparagraphs 2 and 3 below, the annual lease amount is $50,000 per year and said amount shall increase by 2% each year as follows: Lease Year Annual Lease Amount (2% increase/year) Quarterly Payment Due 2021-2022 $50,000 $12,500 2022-2023 $51,000 $12,750 2023-2024 $52,020 $13,005 129 2024-2025 $53,060 $13,265 2025-2026 $54,122 $13,530 2. Notwithstanding the foregoing, in recognition of the COVID-19 Pandemic and uncertainty regarding registration levels for Lessee’s programs during the lease term, the annual lease amount shall be as set forth in subparagraph 3 (the “Interim Lease Amount”) until such time as registration levels for a calendar year equal or exceed registration levels for 2019. Beginning with the lease year following that calendar year the remaining annual lease amount shall be as set forth above. For example, if in March 2023 Lessee determines that registration levels in 2022 met or exceeded registration levels in 2019 then the annual lease amount for lease year 2023-2024 will be $52,020. If registration levels reach 2019 levels for a calendar year and then later decline below 2019 levels as a result of COVID-19 then the lease amounts set forth in section 3 shall apply. 3. The Interim Lease Amount for 2021-2022 is $14,500. By March of 2022 and each year thereafter, Lessee will provide data on registration levels for the prior calendar year compared to 2019. The Interim Lease Amount for the following lease year will be the greater of (i) $14,500 or (ii) $50,000 multiplied by the prior calendar year’s registration level as a percentage of 2019 registration levels. For example, if registration in calendar year 2022 is 45% of the 2019 registration level then the Interim Lease Amount for 2023-2024 will be $22,500 (i.e., $50,000 * 0.45 = $22,500). 3. Use of Premises. A. The Premises shall be used by Lessee for the maintenance and operation of a community recreation center and for no other purpose. Lessee’s use of the Premises shall comply with the policies set forth in Exhibit C. The Director of LGSR shall serve as a liaison between Lessee and Lessor and shall bring all matters pertaining to this agreement to the attention of the City Manager or designee. B. Other than making space available for classes charging a fee of any kind, the City may make use of all or a portion of the Premises for any municipal purpose at any time subject to Lessee’s consent which shall not be unreasonably withheld. The City will provide at least 48 hours’ notice of such use and Lessee’s consent shall be presumed unless Lessee objects within 12 hours of Lessor’s notice of intended use. This subsection B does not apply to the Warner Hutton House. C. Lessee shall not lease or sublease the whole or any part of the Premises, nor sell or assign this lease, either voluntarily or by operation of law, nor allow the Premises to be occupied by anyone contrary to the terms hereof, nor permit their use for any purpose other than as hereinabove specified, nor abandon or vacate the Premises, nor fail or refuse to actively cause the Premises to be used as hereinabove specified for the purposes of this lease, without the prior written consent of Lessor. These limitations shall not apply to use agreements between LGSR and recreation instructors providing services to LGSR as part of LGSR recreation programming. D. Notwithstanding any other provisions of this agreement, Lessee’s use of the Warner Hutton House, located at 13777 Fruitvale Avenue and as shown in Exhibit B, shall be as 130 follows: 1. Lessee may make use of the Warner Hutton House on a case-by-case basis for community recreation activities or programs as proposed by Lessee and approved by Lessor in writing in Lessor’s sole discretion. 2. All materials brought into Warner Hutton House for an activity or program shall be removed at the conclusion of the activity or program such that the facility is available for other uses during times that is not being used by Lessee. Lessee may not use the Warner Hutton House for storage purposes except as authorized by Lessor. 3. Lessor may use the Warner Hutton House for any purpose when not in use by Lessee. E. Lessee shall be responsible for providing lobby coverage (e.g., a staff person visible to, and available to answer questions from, persons entering the building) in the Community Center when the facility is open to the general public during regular business hours. 4. Alterations, Additions, Maintenance. A. During the term of this lease or any extensions thereof, Lessor shall provide routine janitorial services, unscheduled janitorial services such as cleanup of major spills, and building maintenance and repair services for the Premises, provided, however that Lessee shall have the obligation to furnish and install, and keep in good condition and repair all such furniture, fixtures, and equipment as may be necessary or proper in order to carry on the use of a recreation center. B. Any alterations, changes or additions to the Premises desired by Lessee shall be undertaken by Lessor at Lessee’s full cost and expense with prior written consent of Lessor which consent, however, shall not be unreasonably withheld. “Alterations, changes, or additions” shall include, but not be limited to moving interior or exterior walls, or changing any fixed wall or flooring other than carpeting and shall not include partitions, appliances, equipment, furniture or similar improvements. Prior to undertaking any such alterations, changes or additions Lessor and Lessee will agree on a scope of work and estimated cost for labor, materials and project management by Lessor and Lessee will deposit with Lessor an amount equal to 110% of the estimated cost. Lessor will provide documentation of all costs at the conclusion of the work. Any excess funds on deposit will be returned within 30 days. Any costs in excess of the amount on deposit will be paid to Lessor by Lessee within 30 days of Lessor's invoice to Lessee. Upon termination of this lease, all alterations, changes or additions shall inure to the benefit of Lessor, excepting however, partitions, appliances, equipment, furniture and similar improvements placed on the Premises by Lessee; providing that upon termination of this lease, Lessee shall have thirty (30) days in which to remove said partitions, appliances, equipment, furniture and similar improvements placed by it on the Premises. If requested by Lessor at any time during the term of this Lease, Lessee shall promptly remove, at its sole cost and expense, any alterations, changes or additions to the Premises made without obtaining prior written consent of Lessor, provided, however, that Lessor in its sole discretion may directly 131 undertake the removal work following not less than fifteen days’ notice to Lessee. 5. Taxes and Utilities. Lessor shall pay for all water, gas, heat, light, power, sewage, and any and all other utilities and services (other than telephone, internet, cable, or similar telecommunication services) which may be furnished to or used in or upon the Premises during the term of this lease. In addition, Lessor shall pay any and all taxes and all special assessments for public improvements as may be levied against the Premises or any part thereof. 6. Indemnification. Lessee shall indemnify, defend and hold harmless the City of Saratoga, its officers, employees, and agents from and against any and all claims, demands, causes of action, orders, decrees, or judgments for personal injury or death, damage to or loss of property or any other damage and/or liability (including all costs and attorney's fees incurred in defending any claim, demand or cause of action) occasioned by, growing out of, or arising or resulting from any act or omission on the part of Lessee or any assistant(s) of Lessee in connection with the Premises, except for any liabilities or losses adjudicated to have proximately resulted from the sole negligence or willful misconduct of Lessor. This provision sets forth the exclusive allocation of liability between the parties, and no other allocation, whether in law or equity shall apply. This provision shall survive the termination of this agreement for the full period allowed by law. The defense and indemnification obligations of this agreement are undertaken in addition to, and shall not in any way be limited by, the insurance obligations contained in this agreement. 7. Responsibility for Damage and Insurance. A. Lessee shall be responsible for all loss or damage to the Premises related to Lessee’s use thereof, howsoever caused. Lessor shall be responsible for all loss or damage to the Premises related to Lessor’s use thereof, howsoever caused. B. Lessor shall provide property insurance coverage for the Premises on the same terms that all other City property is insured. City shall not provide insurance of any kind for any Lessee’s property, nor will Lessor provide insurance for any of Lessee’s programs or activities. Lessee is solely responsible for insuring Lessee’s property, programs and activities in the Premises. C. Lessee agrees to procure and maintain insurance as required by the provisions set forth in Exhibit D and to otherwise comply with the requirements therein. Certificates of such insurance and additional insured endorsements shall be delivered to City before execution of this Lease Agreement by Lessor. Neither insurance nor the absence thereof shall abrogate or limit the responsibility of the Lessee for damage to the building as called for herein. 8. Dispute Resolution. A. The parties recognize the unique nature of the community recreation uses covered 132 by this Agreement and the beneficial effects to both parties of providing these resources to the residents of Saratoga and other members of the public. The Parties therefore agree to cooperate in order to resolve disputes and to assist each other in responding to public inquiries arising from implementation of this Agreement. B. The Parties acknowledge that issues may arise that require resolution between the Parties. The Parties agree to meet and confer to resolve such issues. The Lessee hereby appoints LGSR Executive Director, or his or her designee, and the Lessor appoints the City Manager or his or her designee, as its representative for dispute resolution. The party desiring to meet and confer shall notify the other party in writing (“Dispute Notice”) of the subject matter of the dispute (“Contract Issue”) and the parties shall meet and confer at a mutually agreed upon date, time and location not less than three nor more than ten days following the non-requesting party’s receipt of notice. C. If within thirty days after issuance of a Dispute Notice, the parties still have not been able to come to a mutually satisfactory resolution, then either party may refer the matter to mediation for informal advice and/or resolution. The parties shall mutually agree upon a mediator to assist them in resolving their differences. If the parties are unable to agree upon a mediator, the parties shall jointly obtain a list of seven mediators from a reputable dispute resolution organization and alternate striking mediators on that list until one remains. A coin toss shall determine who may strike the first name. If a party fails to notify the other party of which mediator it has stricken within two business days, the other party shall have the option of selecting the mediator from those mediators remaining on the list. Any expenses incidental to mediation shall be borne equally by the parties. If either party is dissatisfied with the outcome of the mediation, that party may then submit the matter for resolution to binding arbitration in accordance with subsection 9.D, below. D. Any matter that cannot be settled by mediation may, upon the demand by either party, be submitted to binding arbitration by an Arbitrator. The Arbitrator shall be JAMS, or if JAMS is not then in operation or is not then available, the American Arbitration Association, and the arbitration shall be in accordance with the Arbitrator’s then applicable rules, as amended by the following: 1. Any demand for arbitration shall be given in writing to the other party to the Lease and to the Arbitrator. The demand shall specifically describe the matter in dispute, including the amounts in controversy and/or other relief sought. A demand for arbitration shall be made within a reasonable time after the right to demand arbitration under the Lease has arisen, and in no event shall it be made after the date when institution of legal or equitable proceedings based on such matter in dispute would be barred by the applicable statute of limitations. A party who files a notice of demand for arbitration shall assert in the demand all disputes arising under the Lease then known to that party. 2. The matter shall be heard by one arbitrator mutually selected by the parties, or if the parties cannot agree on a single arbitrator within ten days following the demand for arbitration, the matter shall be heard by an arbitrator selected in accordance with the procedure for selection of a mediator in subparagraph 9.C, above, provided, however, that the selected 133 arbitrator will be a former trial judge of the federal or state courts in California. 3. The arbitrator shall take reasonable steps as may be necessary to hold a private hearing within sixty (60) days after the initial demand for arbitration and to conclude the hearing within two (2) days thereafter. Not later than seven (7) days prior to the hearing date set by the arbitrator each party shall submit a brief with a single proposal for settlement. Evidence concerning the financial position of the parties, any offer made or the details of any negotiations prior to arbitration and the cost to the parties of their representatives, selected arbitrators and counsel shall not be permissible. The place of the arbitration hearing shall be Saratoga, California. 4. The arbitrator may award only such relief or remedy as would be available pursuant to judicial proceedings in a court of competent jurisdiction, including injunctive and affirmative relief; except that the arbitrator may not award punitive damages. The decision of the arbitrator shall be in writing. NOTICE: BY INITIALING IN THE SPACE BELOW YOU ARE AGREEING TO HAVE ANY DISPUTE ARISING OUT OF THE MATTERS INCLUDED IN THE “ARBITRATION OF DISPUTES” PROVISION DECIDED BY NEUTRAL ARBITRATION AS PROVIDED BY CALIFORNIA LAW AND YOU ARE GIVING UP ANY RIGHTS YOU MIGHT POSSESS TO HAVE THE DISPUTE LITIGATED IN A COURT OR JURY TRIAL. BY INITIALING IN THE SPACE BELOW YOU ARE GIVING UP YOUR JUDICIAL RIGHTS TO DISCOVERY AND APPEAL, UNLESS THOSE RIGHTS ARE SPECIFICALLY INCLUDED IN THE “ARBITRATION OF DISPUTES” PROVISION. IF YOU REFUSE TO SUBMIT TO ARBITRATION AFTER AGREEING TO THIS PROVISION, YOU MAY BE COMPELLED TO ARBITRATE UNDER THE AUTHORITY OF THE CALIFORNIA CODE OF CIVIL PROCEDURE. YOUR AGREEMENT TO THIS ARBITRATION PROVISION IS VOLUNTARY. WE HAVE READ AND UNDERSTAND THE FOREGOING AND AGREE TO SUBMIT DISPUTES ARISING OUT OF THE MATTERS INCLUDED IN THE “ARBITRATION OF DISPUTES” PROVISION TO NEUTRAL BINDING ARBITRATION IN ACCORDANCE WITH THIS LEASE AGREEMENT. Lessor’s Initials ________________ Lessee’s Initials__________________ 9. Termination. This lease may be canceled and terminated by either party at any time upon one hundred and twenty (120) days’ notice to the other party or immediately in the event that more than one third of the premises is destroyed by fire, flood, earthquake, or other natural disaster. 134 10. Notices. Any notice required or permitted to be given under this Lease must be in writing and may be given by personal delivery, certified mail, or Express Mail, Federal Express or other such express delivery service. Notices shall be deemed communicated immediately if personally delivered. Notices shall be deemed communicated within forty-eight (48) hours from the time of mailing if mailed by certified mail, and within twenty-four (24) hours if mailed by express delivery service, excluding Saturdays, Sundays and holidays. Any such notice shall be deemed sufficiently given if addressed to Lessor or Lessee at the address specified below. Either party may specify a different address for notice purposes, or specify that a copy of any notice given to such party be concurrently given to another person, by giving appropriate notice to the other party. To Lessor: City Manager City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 408.868.1213 To Lessee: Executive Director LGS Recreation 208 E. Main Street Los Gatos, CA 95030 408.354.8700 11. Non-Waiver of Breach. In the event of a breach of any term, covenant or condition of this Lease by Lessee, Lessor may with knowledge of such breach permit Lessee to continue in possession of the Premises, but any waiver by Lessor of any term, covenant or condition herein contained, or of any breach thereof, shall neither vitiate the same, nor any other term, covenant or condition contained herein, nor operate as a waiver of any other or future breach. 12. Surrender of Possession on Termination. Upon the cancellation or termination of this lease, Lessee shall surrender the Premises in good order, condition and repair, reasonable wear and tear excepted. If Lessee elects to remove its fixtures, it shall have the obligation at its sole cost and expense to repair any and all damages caused in the removal of said fixtures. Lessee shall remove all trash and debris and leave the Premises broom-clean. 135 13. General Provisions. A. No officer, member or employee of City and no member of the City Council shall have any pecuniary interest, direct or indirect, in this agreement or any proceeds related to Lessor’s use of the Premises. B. This agreement shall be administered and interpreted under the laws of the State of California. Jurisdiction of litigation arising from this agreement shall be in that state and venue shall be in Santa Clara County, California. If any part of thi s agreement is found to conflict with applicable laws, such part shall be inoperative, null and void insofar as it conflicts with said laws, but the remainder of this agreement shall be in full force and effect. C. Lessee understands and agrees that there is no representation, implication, or understanding that Lessor will renew this agreement or authorize use of the Premises under a new agreement following expiration or termination of this agreement. Lessee waives all rights or claims to notice or hearing respecting any failure by City to renew or extend this agreement or any other authorization to use the Premises except as otherwise explicitly stated herein. D. This agreement is entered only for the benefit of the parties executing this agreement and not for the benefit of any other individual, entity or person. E. The provisions of this Agreement which by their nature should survive expiration or termination of this Agreement, including but not limited to provisions regarding indemnity and insurance shall survive such expiration or termination. F. Both Lessor and Lessee have drafted and reviewed this agreement, and accordingly, the normal rule of construction to the effect that any ambiguities are to be resolved against the drafting party, and shall not be employed in the interpretation of this Agreement or any amendment of it. G. This agreement contains the entire agreement between the parties with regard to the matters set forth, except as otherwise specifically set forth in this agreement. This agreement may be amended or modified only by an agreement in writing executed in the same manner as this agreement. H. Each of the exhibits listed in the Exhibit List below are a part of this agreement and hereby incorporated herein. 136 WIT NE WHEREOF, the parties hereto have executed this Agreement as et forth below. Date: -------------------- ATTEST: By: ---------------------Debbie Bret sc hneider. City Clerk Date: -------------------- APPROVED AS TO FORM: By: ----------------------Richard Taylo r, City Attorney Date: ------------------ Ex hibit Li s t Exhibit A -Property De sc ription Ex hibits B-Diagram s ofPremises Ex hibit C-Premi es Rule s of Use Ex hibit D -Insurance Requirements 137 Exhibit A Property Description Assessor Parcel Nos. 397-30-053, 386-26-070, 386-26-071 as illustrated on the attached pages. Assessor Parcel No. 397-30-053 'NGS_1984_Web_Mercator_Auxiliary_Sphere The map is inlended ror reference pui'JXISet on tv and the Cify and u mlf is not responsibW! for errors_ 138 Assessor Parcel Nos. 397-26-070 & 071 IJVGS_1984_ Web_Mercator_Auxiliary_Sphere Ttle map is intended fo r reference purposes ontf and the-Clly and its stiff IS not responsible for errors. 139 Exhibit B Location of Premises The diagram on the attached page shows the locations of the premises on the Property described in Exhibit A. The premises consists of: Joan Pisani Community Center, Recreation Portable, Preschool Portable and Grounds, Warner Hutton House, Saratoga Prospect Center (including Grace Building and Friendship Hall) except for portions shown as not being included in the lease. 140 141 Recreation Portable Joan Pisani Community Center Areas excluded from Lease 142 Saratoga Preschool Building & Grounds Areas excluded from Lease II 143 Warner Hutton House Areas excluded from Lease. Attic excluded from Lease. I • 144 Grace Building Areas excluded from Lease 145 Friendship Hall Areas excluded from Lease 146 Exhibit C Premises Rules of Use 1. Alcoholic beverages are not allowed on the Premises except with pre-approval by Lessor’s contact and subject to all applicable alcoholic beverage control laws and the following: A. Lessor’s Permission to Serve Alcohol form has been completed and approved. B. Events larger than 30 people where alcohol is consumed require one security guard and events larger than 100 people require two security guards unless Lessee provides City with information demonstrating that such security is not required and this requirement is waived by City’s Contact. C. Sale of alcoholic beverages or charging an admission price, which includes alcoholic beverages requires (at Lessee’s expense), the appropriate license from the Alcoholic Beverage Control Dept. A 24-hour liquor license can be acquired at: Alcoholic Beverage Control Dept., 100 Paseo de San Antonio, Suite 119, San Jose, CA 95113. (408) 277-1200. D. Beer and wine only are permitted. No hard alcohol is allowed. 2. Smoking is not allowed in the Premises (including any lobby areas) or within 20 feet of the Premises. 3. Lessee shall maintain safe exit pathways in the Premises at all times. No obstructions are allowed which will interfere or prohibit passage by occupants to the “exit” doors in case of an emergency building evacuation. The number of people at the event shall not exceed the building capacity designated by the City. 4. Lessee shall observe, obey and comply with all applicable City, County, State and Federal laws including, but not limited to, the following: a. County Health Department requirements regarding food services; b. State of California, Department of Social Services regulations in Title 22 of the California Code of Regulations; c. Copyright laws and all related licensing requirements; d. Title VII of the Civil Rights Act of 1964 and other laws prohibiting discrimination and providing that no person shall, on the grounds of race, creed, color, disability, sex, sexual orientation, national origin, age, religion, Vietnam era veteran's status, political affiliation, or any other non-merit factors be excluded from participating in, be denied the benefits of, or be otherwise subjected to discrimination under this agreement; 147 e. Lessee shall submit a complete set of fingerprints of all Lessee’s personnel (including employees, contractors, and volunteers) to the Department of Justice along with authorization to release a criminal history summary to Lessee. Lessee shall maintain this information in its files, provide a copy to the City Contact, and review all criminal history summaries before using the Premises, and ensure that no personnel pose a threat to the health, safety, or welfare of any participant. f. Lessee shall screen for tuberculosis, pursuant to Public Resources Code 5163, all of Lessee’s personnel (including employees, contractors, and volunteers) who will have supervisory or disciplinary authority over minors and the elderly in Lessee programs at City facilities, and ensure that Lessee has on file and has provided to the City Contact certificates showing that within the last two years each of Lessee’s personnel has been examined and has been found to be free of communicable tuberculosis. 5. City is not responsible for any materials stored in connection with this agreement. 6. Lessee shall provide its own personal tools; supplies and equipment at his/her own cost and shall coordinate pertinent media activities with City Contact. 7. Lessee shall report all maintenance problems (burnt-out light bulbs, faulty bathroom sinks, toilets, etc.) to the City Facilities Department (408-868-1277). 8. Lessee events or other activities generating noise in excess of City standards must obtain a noise exemption permit in accordance with the noise ordinance in effect at the time of the event or activity. 9. Additional restroom facilities will be required for events where the number of people exceed the toilet to person ratio of 1:300. 10. Photographs or recordings taken of Lessee activities that include Lessee’s image or the image of Lessee’s personnel may be used by Lessor for any purpose subject to any applicable copyright restrictions held by a third-party copyright holder. 11. Lessee and its personnel shall comply with Lessor’s policy of maintaining a drug-free workplace. If Lessee or any of its personnel is convicted or pleads nolo contendere to a criminal drug statute violation occurring at the Premises, Lessee, within five days thereafter, shall notify Lessor. 12. Lessee shall have its personnel on the Premise at all times the facilities are being used by Lessee. 148 Exhibit D Insurance Requirements 1. Lessee shall procure and maintain insurance during the entire term of this Lease Agreement against claims for injuries to persons or damages to property which in any way relate to, arise from, or relate to use of the Premises and any acts or omissions of Lessee. This insurance shall meet the following specifications, unless waived in writing by Lessor’s Risk Manager: a. Lessee shall procure and maintain for the duration of the agreement insurance against claims for injuries to persons or damages to property which may arise from or about the use of the Premises by Lessee or its agents, representatives, or employees. b. Coverage shall be at least as broad as: (1) Commercial General Liability (CGL): Insurance Services Office Form CG 20 01 04 13 covering CGL on an “occurrence” basis, including products-completed operations, personal & advertising injury, with limits no less than $2,000,000 per occurrence. (2) Workers’ Compensation insurance as required by the State of California, with Statutory Limits, and Employer’s Liability Insurance with limit of no less than $1,000,000 per accident for bodily injury or disease. (3) Any deductibles or self-insured retentions (“SIR”) must be declared to and approved by Lessor and shall not reduce the limits of liability. Policies containing any SIR provision shall provide or be endorsed to provide that either the named Insured or Lessor may satisfy the SIR. Lessor may require Lessee to provide proof of ability to pay losses and related investigations, claim administration, and defense expenses within the retention. c. All policies are to contain, or be endorsed to contain, the following provisions: (1) The City, its officers, officials, employees, agents and volunteers are to be covered as additional insureds with the maximum scope and amount of overage available under the policy with respect to liability arising out of activities performed by or on behalf of Lessee including materials and parts or equipment furnished in connection with such activity. (2) The Additional Insured coverage under Lessee’s policy shall be ''primary and non-contributory" and will not seek contribution from Lessor’s insurance or self-insurance and shall be at least as broad as CG 20 01 04 13. 149 (3) For any claims related to this agreement, Lessee’s insurance coverage shall be primary insurance as respects the City, its officers, officials, employees, agents and volunteers. (4) The Insurance Company agrees to waive all rights of subrogation against the City, its elected or appointed officers, officials, agents and employees for losses paid under the terms of any policy which arise from activity of Lessee. (5) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be canceled by either party, except after thirty (30) days’ prior written notice (10 days for non-payment) has been given to the City. d. The limits of insurance required in this agreement may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non-contributory basis for the benefit of the City (if agreed to in a written agreement) before the City's own insurance or self- insurance shall be called upon to protect it as a named insured. e. Insurance is to be placed with insurers with a current A.M. Best’s rating of no less than A: VII, unless otherwise acceptable to the City. The City reserves the right to obtain a full-certified copy of any Insurance policy and endorsements at any time. Failure to exercise this right shall not constitute a waiver of right to exercise later. f. Lessee shall furnish Lessor with original certificates and amendatory endorsements effecting coverage required by this clause on an annual basis. All certificates and endorsements are to be received and approved by Lessor before work related to the covered activity commences. Lessor reserves the right to require complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications, at any time. Failure to exercise this right shall not constitute a waiver of right to exercise later. g. City reserves the right to modify these requirements, including limits, based on the nature of the risk, prior experience, insurer, coverage, or other special circumstances. Lessor reserves the right to modify or waive insurance requirements for certain low risk activities. Such modifications or waivers must be in writing from the Risk Manager. h. Any available insurance proceeds broader than or in excess of the specified minimum insurance coverage requirements and/or limits shall be available to the City as an additional insured. Furthermore, the requirement for coverage and limits shall be (1) the minimum coverage and limits specified in the Agreement; 150 or (2) the broader coverage and maximum limits of coverage of any insurance policy or proceeds available to the named insured; whichever is greater. i. Lessee agrees to include with all contractors in their contracts the same requirements and provisions of this agreement including the indemnity and insurance requirements to the extent they apply to the scope of the contractor's work. Contractors hired by Lessee shall agree to be bound to Lessee and City in the same manner and to the same extent as Lessee is bound to City under this Agreement. A copy of the indemnity and insurance requirements from this agreement shall be furnished to all such contractors. Lessee shall require all contractors to provide a valid certificate of insurance and the required endorsements included in the agreement prior to commencement of any work for Lessee and will provide proof of compliance to the City. 151 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:Community Development Department PREPARED BY:Tony Gonzalez, Code Compliance Officer SUBJECT:Weed and Brush Abatement Program Public Nuisance Declaration & Abatement Order RECOMMENDED ACTION: Adopt the attached resolution declaring properties listed in the resolution to be a public nuisance, order abatement of the public nuisance,and authorize the Santa Clara County Weed Abatement program to remove hazardous vegetation from these properties. BACKGROUND: There are two programs in Saratoga that work to protect the City from wildfire risk by reducing potential fuel, such as weeds and 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. Properties that failed to meet the requirements of the two programs are noted in the attached resolution. Adoption of the attached resolution will declare the weeds, brush, and other hazardous conditions on these properties to be a public nuisance and authorize the contractor designated by the Santa Clara County Weed Abatement Program to conduct the necessary abatement work to remove the nuisance. Properties on the adopted resolution will be abated by the Santa Clara County Weed Abatement Program contractor after June 29, 2021. Weed Abatement Program On February 17, 2021,the Code Compliance Officer mailed notices to property owners on the Weed Abatement Program List with information about the program requirements, with a compliance date of April 15, 2021 and the associated fees for non-compliance. While all properties in the City are subject to Weed Abatement requirements, only properties on the list are inspected and subject to Weed Abatement Program fees. Properties must maintain three (3)consecutive years of compliance to be removed from the list. On April 16, 2021,the Code Compliance Officer performed compliance inspections of all the properties currently on the Weed Abatement Program List. In May 2021,a second notice was sent to property owners of non-compliant properties to inform them of non-compliance and to advise 152 them of the June 16, 2021 public nuisance declaration and abatement order hearing. The Code Compliance Officer conducted another inspection on June 15, 2021 to determine if compliance had been achieved. Owners of properties that met program requirements at the time of inspection will not be subject to any fees. Properties declared a public nuisance and included in the abatement order will be subject to the following fees established by the County of Santa Clara: $84 Initial Inspection Fee $466 Administrative Fee If work is performed by the County contractor, property owners will be responsible for the following fees established by the County of Santa Clara: $809 Contract Work Fee Actual Cost of Work (prices may vary depending on amount and type of work, such as disc work, hand work, debris removal, etc.) If a property is compliant with Weed Abatement Program requirements when the County contractor arrives to perform work, the property owner will not be subject to the $809 Contract Work Fee or Actual Cost of Work. Brush Abatement Program Inspections All properties in the City’s Wildland Urban Interface (WUI) area are subject to requirements of the Brush Abatement Program, managed by the Santa Clara County Fire Department. This area of the City has been identified as most susceptible to wildfire. On March 1, 2021, theFire Department mailed notices to owners of properties in the WUI to remind them of program requirements and the compliance deadline. Following the deadline, County Fire inspectors found one property that failed to meet program requirements. As a result, on April 16, 2021, the Fire Department placed a notice on the front door of the property to inform the owner of non-compliance and to advise them of the upcoming June 16, 2021 public nuisance declaration and abatement order hearing. The property identified as non-compliant with Brush Abatement Program requirements in the nuisance declaration and abatement order will be subject to the following fees established by the County of Santa Clara if abatement work is performed by the County Contractor: $809 Contract Work Fee Actual Cost of Work (prices may vary depending on amount and type of work, such as disc work, hand work, debris removal, etc.) If a property is compliant with Brush Abatement Program requirements when the County contractor arrives to perform work, the property owner will not be subject to the $809 Contract Work Fee or Actual Cost of Work. 153 Property Owner Bills & Assessments The City Council is tentatively scheduled to receive an itemized report of unpaid bills for Weed Abatement Program and Brush Abatement Program expenses in January 2022. At that time, the City Council will be asked to consider a resolution confirming assessments on these properties. Following the hearing, approved assessments will be submitted to the County Tax Assessor to be applied to the property tax roll. In addition to the unpaid bills, property owners that are assessed will be subject to a $150 City Administrative Fee. FISCAL IMPACT: The County of Santa Clara will issue a bill to the City of Saratoga for all program costs. The total bill from the County has ranged from roughly $15,000 to $17,000 each year. The City in turn recovers the costs from non-compliant property owners through billing and assessments. ADVERTISING, NOTICING AND PUBLIC CONTACT: A notice regarding this public hearing was printed in the Saratoga News and posted at City Hall on May 27, 2021. On this same day the City also mailed notices to non-compliant property owners. ATTACHMENT: Attachment A – Resolution Declaring a Public Nuisance and Ordering Abatement 154 RESOLUTION 21-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA DECLARING HAZARDOUS VEGETATION (WEEDS & BRUSH) TO BE A PUBLIC NUISANCE ON SPECIFIED PROPERTIES AND ORDERING ABATEMENT TO CORRECT THE NUISANCE WHEREAS, hazardous vegetation, including weeds and brush, is growing in the City of Saratoga upon certain streets, sidewalks, highways, roads, and private property; and WHEREAS, the weeds, brush, and rubbish create a fire hazard and/or health hazard; and WHEREAS, said weeds, brush, and rubbish constitute a public nuisance; and WHEREAS, in Saratoga, the Weed Abatement Program and Brush Abatement Program are the two programs that help prevent wildfires by reducing the amount of hazardous vegetation and debris; NOW, THEREFORE,the City Council of the City of Saratoga hereby resolves the following: 1. That weeds, brush, and/or rubbish that create a fire hazard and/or health hazard are a public nuisance; 2. On February 17, 2021 the City of Saratoga mailed notices to properties on the Weed Abatement Program list informing owners of Weed Abatement Program requirements and the April 15, 2021 deadline to comply with Weed Abatement Program requirements; 3. On March 1, 2021 the Santa Clara County Fire Department sent notices to property owners in the Saratoga Wildland Urban Interface area informing owners of Brush Abatement Program requirements and the April 1 deadline for compliance; 4. That a nuisance exists or recurs upon the streets, sidewalks, highways, roads, and private property noted by parcel number as listed on the attached report (“Report”); 5. The Report indicates whether a property failed to comply with Weed Abatement Program or Brush Abatement Program requirements; 6. In the month of May 2021 the City of Saratoga mailed a second notice to properties listed on the Report that failed to meet Weed Abatement Program requirements, to advise owners of non-compliance and of this Council’s June 16, 2021 public hearing to consider declaring a nuisance on those properties a nuisance and ordering abatement of that nuisance; 155 7. On April 16, 2021 the County Fire Department placed a notice on the front door of properties listed on the Report that failed to meet Brush Abatement Program requirements to inform the owners of non-compliance and to advise them of the upcoming June 16, 2021 public nuisance declaration and abatement order hearing and the City of Saratoga on May 27, 2021 sent a supplemental letter to these property owners; 8. A notice regarding the public hearing to consider the nuisance declaration and order to abate was printed in the Saratoga News and posted at City Hall on May 27, 2021; 9. Properties identified in the Report as not complying with Weed Abatement Program requirements, are subject to a $84 Initial Inspection Fee and $466 Failed Inspection Fee; 10. The Santa Clara County Weed Abatement Program is hereby designated as the responsible party to, and is directed to, cause abatement of the seasonal and recurring hazardous vegetation (weeds and brush) nuisance on the properties identified in the Report; 11. All properties identified in the Report may be subject to a $809 Contract Work Fee and actual cost of abatement work if the property is not compliant with Weed Abatement Program or Brush Abatement Program requirements when the contractor designated by the Santa Clara County Weed Abatement Program arrives to perform abatement work; and 12. All properties in the approved Report will be included in the 2022 Weed Abatement Program List to be inspected for compliance with Weed Abatement Program requirements and will remain on that list until inspections have determined compliance for three consecutive years. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Yan Zhao, Mayor ATTEST: DATE: Debbie Bretschneider, City Clerk 156 WEED ABATEMENT PROGRAM & BRUSH ABATEMENT PROGRAM NON-COMPLIANT PROPERTIES REPORT ADDRESS APN PROGRAM 12445 PASEO CERRO 386-11-021 WEED ABATEMENT 0 MT EDEN RD 503-13-067 WEED ABATEMENT 0 MT EDEN RD 503-13-143 WEED ABATEMENT 15401 BELLECOURT AVE 510-04-003 BRUSH ABATEMENT 157 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:Public Works PREPARED BY:John Cherbone, Public Works Director SUBJECT:Landscaping & Lighting Assessment District LLA-1 -Public Hearing, Approval of Engineer’s Report, and Confirmation of Assessments for FY 21-22 RECOMMENDED ACTION: Conduct the public hearing and following consideration of public comments adopt the Resolution Ordering the Improvements and Confirming the Diagram and Assessments for FY 21-22. BACKGROUND: At its April 21, 2021 meeting, the City Council adopted a resolution declaring its intent to order the levy and collection of assessments in the City’s Landscaping and Lighting District LLA-1 for Fiscal Year 2021-2022 and calling a public hearing on the matter for June 16, 2021. Attached is the final resolution required to complete the renewal of the District for FY 21-22 (Attachment A). The Resolution approves the appropriate Engineer’s Report and confirms the assessments for the upcoming fiscal year. The Council can consider the Resolution only after the close of the public hearing. FOLLOW UP ACTION: The assessment roll will be finalized and transmitted to the County Auditor by August 10th for placement on the upcoming tax roll. ADVERTISING, NOTICING AND PUBLIC CONTACT: The Resolution of Intention and Notice of Hearing have been published a locally distributed newspaper as prescribed by law. ATTACHMENTS: Attachment A –Resolution Confirming Assessments Attachment B -Engineer’s Report 158 RESOLUTION NO. 20-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ORDERING THE IMPROVEMENTS AND CONFIRMING THE DIAGRAM AND ASSESSMENT FOR FISCAL YEAR 2021-2022 CITY OF SARATOGA LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT LLA-1 . . . WHEREAS, on the 2nd day of December, 2020, said Council adopted its Resolution No. 20-076, "A Resolution Describing Improvements and Directing Preparation of Engineer's Report for Fiscal Year 2021-2022" for the City of Saratoga Landscaping and Lighting Assessment District LLA-1, pursuant to the Landscaping and Lighting Act of 1972, and directed the City Assessment Engineer to prepare and file with the Clerk of this City a written report called for under said Act and by said Resolution No. 20-076; and WHEREAS, said report was duly made and filed with the Clerk of said City, whereupon said Clerk presented it to the City Council for its consideration; and WHEREAS, said Council thereupon duly considered said report and each and every part thereof and found that it contained all the matters and things called for by the provisions of said Act and said Resolution No. 20-076, including (1) plans and specification of the existing improvements and the proposed new improvements; (2) estimate of costs; (3) diagram of the District; and (4) an assessment according to benefits; all of which were done in the form and manner required by said Act; and WHEREAS, said Council found that said report and each and every part thereof was sufficient in every particular and determined that it should stand as the report for all subsequent proceedings under said Act, whereupon said Council pursuant to the requirements of said Act, appointed Wednesday, the 16th day of June, 2021 at the hour of 7:00 p.m. at either (1) the City Council Chambers at 13777 Fruitvale Avenue, Saratoga, California, or (2) a teleconference location to be specified in the agenda for the City Council meeting to be held on that day, are hereby appointed and fixed as the time and place for a hearing by this Council for hearing protests in relation to the levy and collection of the proposed assessments for said improvements, including the maintenance or servicing, or both, thereof, for Fiscal Year 2021-2022, and directing said Clerk to give notice of said hearing as required by said Act; and WHEREAS, it appears that notices of said hearing were duly and regularly published and posted in the time, form and manner required by said Act, as evidenced by the Affidavits and Certificates on file with said Clerk, and that all notices and ballots required by Article XIIID, Section 4(c) and (d) of the California Constitution, were mailed to all property owners of record subject to the assessment at least 45 days prior to the date of the public hearing on the proposed assessment or increase, as evidenced by the Affidavit and Certificates on file with the City Clerk, whereupon said hearing was duly and regularly held at the time and place stated in said notice; and WHEREAS, persons interested, objecting to or in favor of, said improvements, including the maintenance or servicing, or both, thereof, or to the extent of the assessment district, or any zones therein, or to the proposed assessment or diagram or to the Engineer's estimate of costs 159 thereof, and all persons desiring to be heard were given an opportunity to be heard, and all matters and things pertaining to the levy and collection of the assessments for said improvements, including the maintenance or servicing, or both, thereof, were fully heard and considered by said Council; NOW, THEREFORE BE IT RESOLVED, 1.That the public interest, convenience and necessity require and said Council does hereby order the levy and collection of assessments pursuant to said Act, for the construction or installation of the improvements, including the maintenance or servicing, or both, thereof, more particularly described in said Engineer's Report and made a part hereof by reference thereto. 2.That the City of Saratoga Landscaping and Lighting Assessment District LLA-1 and the boundaries thereof benefited and to be assessed for said costs for the construction or installation of the improvements, including the maintenance or servicing, or both, thereof, are situate in Saratoga, California, and are more particularly described by reference to a map thereof on file in the office of the Clerk of said City. Said map indicates by a boundary line the extent of the territory included in said District and any zone thereof and the general location of said District. 3.That the plans and specifications for the existing improvements and for the proposed improvements to be made within the assessment district or within any zone thereof contained in said report, be, and they hereby are, finally adopted and approved. 4.That the Engineer's estimate of the itemized and total costs and expenses of said improvements, maintenance and servicing thereof, and of the incidental expenses in connection therewith, contained in said report, be, and it hereby is, finally adopted and approved. 5.That the public interest and convenience require, and said Council does hereby order the improvements to be made as described in and in accordance with said Engineer's Report, reference to which is hereby made for a more particular description of said improvements. 6.That the diagram showing the exterior boundaries of the assessment district referred to and described in said Resolution No. 20-076, and also the boundaries of any zones therein and the lines and dimensions of each lot or parcel of land within said District as such lot or parcel of land is shown on the County Assessor's maps for the fiscal year to which it applies, each of which lot or parcel of land has been given a separate number upon said diagram, as contained in said report, be, and it hereby is, finally approved and confirmed. 7.That the assessment of the total amount of the costs and expenses of said improvements upon the several lots or parcels of land in said District in proportion to the estimated benefits to be received by such lots or parcels, respectively, from said improvements, and the maintenance or servicing, or both, thereof and of the expenses incidental thereto contained in said report be, and the same hereby is, finally approved and confirmed. 8.That said Engineer's Report for Fiscal Year 2021-2022 be, and the same hereby is, finally adopted and approved as a whole. 9.That the City Clerk shall forthwith file with the Auditor of Santa Clara County the said assessment, together with said diagram thereto attached and made a part thereof, as confirmed by the City Council, with the certificate of such confirmation thereto attached and the 160 date thereof. 10.That the order for the levy and collection of assessment for the improvements and the final adoption and approval of the Engineer's Report as a whole, and of the plans and specifications, estimate of the costs and expenses, the diagram and the assessment, as contained in said Report, as hereinabove determined and ordered, is intended to and shall refer and apply to said Report, or any portion thereof, as amended, modified, revised or corrected by, or pursuant to and in accordance with any resolution or order heretofore duly adopted or made by this Council. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zhao, Mayor City of Saratoga ATTEST: DATE: Debbie Bretschneider, City Clerk 1252298.1 161 CITY OF SARATOGA LANDSCAPING & LIGHTING DISTRICT LLA- 1 ENGINEER’S REPORT FISCAL YEAR 2021/2022 APRIL 1, 2021 162 TABLE OF CONTENTS SECTION I. OVERVIEW ..................................................................................................... 1 SECTION II. PLANS AND SPECIFICATION .................................................................. 3 SECTION III. PROPOSED FISCAL YEAR 2021/2022 BUDGET ..................................... 6 A. ESTIMATED FISCAL YEAR 2021/2022 BUDGET ............................................. 6 SECTION IV. METHOD OF APPORTIONMENT .......................................................... 13 A. GENERAL ............................................................................................................. 13 B. BENEFIT ANALYSIS .......................................................................................... 13 C. ASSESSMENT METHODOLOGY ...................................................................... 16 D. ASSESSMENT RANGE FORMULA ................................................................... 18 SECTION V. ASSESSMENT ROLL .............................................................................. V-1 SECTION VI. ASSESSMENT DIAGRAM ..................................................................... VI-1 163 City of Saratoga Landscaping & Lighting District LLA - 1 Page 1 Fiscal Year 2021/2022 Engineer’s Report SECTION I. OVERVIEW A. Introduction and Background In 1980, the City of Saratoga (the “City”) formed the City of Saratoga Landscaping and Lighting Assessment District LLA-1 (the “District”). The District currently consists of 26 Zones which are budgeted separately and the properties within each Zone are assessed annually for their proportionate share of special benefit of the maintained improvements as further described in this Engineer’s Report (the “Report”). This Report constitutes the Fiscal Year 2021/2022 Engineer’s Report for the District. The City Council pursuant to the provisions of the Landscaping and Lighting Act of 1972, Part 2 of Division 15 of the Streets and Highways Code of California, beginning with Section 22500 (“1972 Act”) and in compliance with the substantive and procedural requirements of the California State Constitution Article XIIIC and XIIID (“Proposition 218”) and the Proposition 218 Omnibus Implementation Act (Government Code Section 53750 and following) (the “Implementation Act”) desires to levy and collect annual assessments against lots and parcels within the District beginning in the fiscal year commencing July 1, 2021 and ending June 30, 2022 to pay for the operation, maintenance and servicing of landscaping and public lighting improvements within the District. The proposed assessments are based on the City’s estimate of the costs for Fiscal Year 2021/2022 to maintain the improvements that provide a special benefit to properties assessed within the District. The assessment rates set for Fiscal Year 2021/2022 as set forth in this Report, do not exceed the maximum rates established at the time each of the zones were established and/or balloted for compliance with Proposition 218, therefore, the City and the District are not required to go through a property owner ballot procedure in order to establish the 2021/2022 assessment rates. City Council dissolved Zones 4, 5, 7, and 24 in accordance with the Section 22610 of the 1972 Act in FY 2020/2021. These Zones are no longer included in this report. 164 City of Saratoga Landscaping & Lighting District LLA - 1 Page 2 Fiscal Year 2021/2022 Engineer’s Report B. Contents of Engineer’s Report This Report describes the District boundaries and the proposed improvements to be assessed to the property owners located within zones of the District. The Report is made up of the following sections. Section I. Overview – Provides a general introduction into the Report and provides background on the District, zones and the assessments. Section II. Plans and Specifications – Contains a general description of the improvements that are maintained and serviced by each of the zones within the District. Section III. Proposed Fiscal Year 2021/2022 Budget – Identifies the cost of the maintenance and services to be provided by each zone within the District including incidental costs and expenses. Section IV. Method of Apportionment – Describes the basis in which costs have been apportioned to lots or parcels within each of the zones within the District, in proportion to the special benefit received by each lot or parcel. Section V. Assessment Roll – The assessment roll identifies the assessment to be levied to each lot or parcel within the District. Section VI. Assessment Diagram – Displays a diagram of the District showing the boundaries of the District and the zones. For this Report, each lot or parcel to be assessed, refers to an individual property assigned its own Assessment Parcel Number (“APN”) by the Santa Clara County (“County”) Assessor’s Office as shown on the last equalized roll of the assessor. Following the conclusion of the Public Hearing, the City Council will confirm the Report as submitted or amended and may order the collection of assessments for Fiscal Year 2021/2022. 165 City of Saratoga Landscaping & Lighting District LLA - 1 Page 3 Fiscal Year 2021/2022 Engineer’s Report SECTION II. PLANS AND SPECIFICATION A. General Description of the District The District currently consists of 26 Zones (4 additional Zones were dissolved in FY 2020/21) located within the City. Each Zone incorporates specific improvements that were established at the time of development of the properties within the Zone or were installed for the benefit of the properties within the Zone. Some Zones are currently not levied based on the current reserves and other revenue sources such as property taxes available to the Zones. The Assessment Diagram showing the boundaries of the District and the location of the Zones is included in Section VI of this report. B. Description of Services and Improvements to be Maintained The District provides a funding mechanism for the ongoing maintenance, operation and servicing of landscaping and public lighting improvements that provide special benefit to properties located within each Zone. These improvements may include, but are not limited to, the design, construction or installation, including the maintenance or servicing, or both, thereof, of landscaping, including trees, shrubs, grass or other ornamental vegetation, statuary, fountains and other ornamental structures and facilities, and public lighting facilities for the lighting of any public places, including traffic signals, ornamental standards, luminaries, poles, supports, tunnels, manholes, vaults, conduits, pipes, wires, conductors, guys, stubs, platforms, braces, transformers, insulators, contacts, switches, capacitors, meters, communication circuits, appliances, attachments and appurtenances. The improvements also may include the cost of repair, removal or replacement of all or any part thereof, providing for the life, growth, health and beauty of landscaping, including cultivation, irrigation, trimming, spraying, fertilizing and treating for disease or injury; the removal of trimmings, rubbish, debris and other solid waste; electric current or energy, gas or other illuminating agent for any public lighting facilities or for the lighting or operation of any other improvements; and the operation of any fountains or the maintenance of any other improvements. Maintenance services will be provided by City personnel and/or private contractors. The proposed improvements to be maintained and services are generally described as follows: ZONE IMPROVEMENTS 1 (Manor Drive Landscape District) Landscape maintenance of the Manor Drive median and Saratoga-Sunnyvale Road frontage along Tract 3822. 2 (Fredericksburg Landscape District) Landscape maintenance along the Cox Avenue frontage of Tracts 3777, 4041 and 4042. 3 (Greenbriar Landscape District) Landscape maintenance of the Seagull Way entrance to Tracts 4628, 4725 and 4726 and the common areas along Goleta Avenue and Guava Court. 6 (Sarahills Lighting District) Street lighting in the Sarahills residential neighborhood: Tracts 3392 and 3439. 166 City of Saratoga Landscaping & Lighting District LLA - 1 Page 4 Fiscal Year 2021/2022 Engineer’s Report ZONE IMPROVEMENTS 9 (McCartysville Landscape District) Landscape maintenance along the Saratoga- Sunnyvale Road frontage of Tract 5944. 10 (Tricia Woods Landscape District) Landscape maintenance along the Saratoga- Sunnyvale Road frontage of Tract 7495 (Maintenance and water shared with Zone 27). 11 (Arroyo de Saratoga Landscape District) Landscape maintenance of the Via Monte entrances to all or a portion of Tracts 2694, 2835, 3036 and 4344. 12 (Leutar Court Landscape District) Landscape maintenance of the Leutar Court frontage in Tract 6996. 15 (Bonnet Way Landscape District) Monthly landscape maintenance along Bonnet Way of Tract 5462. 16 (Beauchamps Landscape District) Landscaping and lighting of the Prospect Road entrance to the Beauchamps subdivision, Tract 7763. 17 (Sunland Park Landscape District) Landscape maintenance along Quito Road frontage of Tracts 976 and 977. 22 (Prides Crossing Landscape District) Periodic landscape maintenance along Prospect Road between the Route 85 overcrossing and Saratoga Creek. Includes all properties bordered by Route 85, Prospect Road and Saratoga Creek with the exception of the Brookview neighborhood (Tracts 1493, 1644, 1695, 1727, 1938, and 1996). 25 (Saratoga Legends Landscape District) Landscape maintenance along the Saratoga-Sunnyvale Road frontage of, and pedestrian pathways within Tract 8896. 26 (Bellgrove Landscape and Lighting District) Landscape maintenance of common area and lighting associated with Tract 8700. 27 (Cunningham Place/Glasgow Court Landscape District) Landscape maintenance along the Saratoga-Sunnyvale Road frontage of Tracts 6199 and 7928. (Maintenance and water shared with Zone 10). 28 (Kerwin Ranch Landscape District) Landscape maintenance along the Fruitvale Avenue and Saratoga Avenue frontages of Tracts 8559 and 8560. 29 (Tollgate Landscape and Lighting District) Maintenance of the common area landscape and lighting improvements along Tollgate Road at the entrance to Tracts 3946 and 5001. 31 (Horseshoe Drive Landscape and Lighting District) Landscape maintenance along the Saratoga-Los Gatos Road frontage of Tract 247. 32 (Gateway Landscape and Lighting District) Landscape maintenance of frontage along Saratoga-Sunnyvale Road between Prospect Road and the Union Pacific railroad tracks. 33 (Carnelian Glen Landscape and Lighting District) Maintenance of landscaping along the Saratoga-Los Gatos Road frontage of APNs 397-21-031 and 397-37- 015. 34 (Westbrook Landscaping & Lighting District) Provides for maintenance of landscaping along the Prospect Road frontage of Tracts 1222 and 1179 and lighting within both tracts. 167 City of Saratoga Landscaping & Lighting District LLA - 1 Page 5 Fiscal Year 2021/2022 Engineer’s Report ZONE IMPROVEMENTS 35 (Tract No. 10168 Landscaping and Lighting District) – Provides for maintenance of landscaping (bioretention treatment swale) on each lot of Tract 10168. 36 (Allendale Landscaping and Lighting District) – Provides for maintenance of landscaping along the Allendale Avenue frontage of Tract 1718, along Harleigh Drive and Perego Way. 37 (Covina Landscaping and Lighting District) – Provides for landscape and lighting maintenance along Prospect Road from State Route 85 to the westerly border of Tract 3596, at entranceway from Prospect Road to Covina Way and at Kirkmont Drive entranceway to Tract 2967. 38 (Tract No. 10325 Landscaping and Lighting District) – Provides for maintenance of Stormwater Treatment Measure including landscaping (bioretention treatment swale) and pervious paving in Tract 10325. 39 (Brookview Landscaping & Lighting District) – Provides for landscape maintenance along Prospect Road from Titus Avenue to Saratoga Creek, at entranceways from Prospect Road to Brookglen Drive, Woodside Drive and Titus Avenue. 168 City of Saratoga Landscaping & Lighting District LLA - 1 Page 6 Fiscal Year 2021/2022 Engineer’s Report SECTION III. PROPOSED FISCAL YEAR 2021/2022 BUDGET A. Estimated Fiscal Year 2021/2022 Budget A summary of the proposed District fiscal year 2021/2022 budget is summarized, by category, in the Tables shown below: Zone Budgets ZONE NUMBER ZONE 1 ZONE 2 ZONE 3 ZONE 6 Operations Repairs $10,000.00 $5,000.00 $35,000.00 $5,000.00 Maintenance $2,400.00 $2,580.00 $4,800.00 $0.00 Water $800.00 $480.00 $4,094.00 $0.00 Electric $0.00 $0.00 $0.00 $2,340.00 Subtotals $13,200.00 $8,060.00 $43,894.00 $7,340.00 City Costs 1 $1,499.00 $3,805.00 $9,039.00 $2,535.00 Total Costs $14,699.00 $11,865.00 $52,933.00 $9,875.00 Revenue Sources Carryover $26,099.00 $22,847.00 $61,913.00 $22,658.00 Property Tax/Interest $5,368.00 $1,156.00 $7,743.00 $150.00 Subtotals $31,467.00 $24,003.00 $69,656.00 $22,808.00 Net Cost ($16,768.00) ($12,138.00) ($16,723.00) ($12,933.00) Carryover not recovered $19,312.00 $24,662.00 $43,985.00 $19,141.00 Carryover not reimbursed $0.00 $0.00 $0.00 $0.00 Net Assessment $2,544.00 $12,524.00 $27,262.00 $6,208.00 No. of Parcels 29 85 176 64 Assessment Per Parcel $87.72 $147.34 $154.90 $97.00 Rounded Assessment Per Parcel $87.72 $147.34 $154.90 $97.00 Maximum Assessment Per Parcel $208.95 $153.57 $184.29 $230.35 1. City Costs includes for all Zones administration and indirect costs. It also includes maintenance costs for the Zones that utilize City Staff for maintenance. 169 City of Saratoga Landscaping & Lighting District LLA - 1 Page 7 Fiscal Year 2021/2022 Engineer’s Report Zone Budgets, Cont. ZONE NUMBER ZONE 9 ZONE 10 ZONE 11 ZONE 12 Operations Repairs $25,000.00 $900.00 $25,000.00 $3,500.00 Maintenance $3,900.00 $1,200.00 $1,800.00 $1,200.00 Water $2,652.00 $483.00 $1,300.00 $980.00 Electric $253.00 $0.00 $0.00 $0.00 Subtotals $31,805.00 $2,583.00 $28,100.00 $5,680.00 City Costs 1 $2,069.00 $899.00 $11,259.00 $899.00 Total Costs $33,874.00 $3,482.00 $39,359.00 $6,579.00 Revenue Sources Carryover $19,045.00 $5,948.00 $118,547.00 $16,291.00 Property Tax/Interest $69.00 $40.00 $800.00 $101.00 Subtotals $19,114.00 $5,988.00 $119,347.00 $16,392.00 Net Cost $14,760.00 ($2,506.00) ($79,988.00) ($9,813.00) Carryover not recovered $8,658.00 $5,046.00 $106,108.00 $15,280.00 Carryover not reimbursed $0.00 $0.00 $0.00 $0.00 Net Assessment $23,418.00 $2,540.00 $26,120.00 $5,467.00 No. of Parcels 48 9 250 9 Assessment Per Parcel $487.88 $282.22 $102.48 $607.44 Rounded Assessment Per Parcel $487.88 $282.22 $102.48 $607.44 Maximum Assessment Per Parcel $501.46 $287.66 $153.57 $766.14 1. City Costs includes for all Zones administration and indirect costs. It also includes maintenance costs for the Zones that utilize City Staff for maintenance. 170 City of Saratoga Landscaping & Lighting District LLA - 1 Page 8 Fiscal Year 2021/2022 Engineer’s Report Zone Budgets, Cont. ZONE NUMBER ZONE 15 ZONE 16 ZONE 17 ZONE 22 Operations Repairs $1,400.00 $5,000.00 $7,500.00 $130,000.00 Maintenance $1,380.00 $2,400.00 $7,176.00 $3,216.00 Water $364.00 $4,000.00 $2,856.00 $3,600.00 Electric $0.00 $597.00 $0.00 $306.00 Subtotals $3,144.00 $11,997.00 $17,532.00 $137,122.00 City Costs 1 $1,859.00 $4,005.00 $9,759.00 $30,305.00 Total Costs $5,003.00 $16,002.00 $27,291.00 $167,427.00 Revenue Sources Carryover $10,404.00 $7,263.00 $37,331.00 $136,222.00 Property Tax/Interest $60.00 $41.00 $208.00 $586.00 Subtotals $10,464.00 $7,304.00 $37,539.00 $136,808.00 Net Cost ($5,461.00) $8,698.00 ($10,248.00) $30,619.00 Carryover not recovered $10,630.00 $5,747.00 $35,479.00 $70,080.00 Carryover not reimbursed $0.00 $0.00 $0.00 $0.00 Net Assessment $5,169.00 $14,445.00 $25,231.00 $100,699.00 No. of Parcels 41 55 200 864 Assessment Per Parcel $126.07 $262.64 $126.16 $116.55 Rounded Assessment Per Parcel $126.06 $262.64 $126.16 $116.54 Maximum Assessment Per Parcel $127.30 $276.43 $167.16 $153.57 1. City Costs includes for all Zones administration and indirect costs. It also includes maintenance costs for the Zones that utilize City Staff for maintenance. 171 City of Saratoga Landscaping & Lighting District LLA - 1 Page 9 Fiscal Year 2021/2022 Engineer’s Report Zone Budgets, Cont. ZONE NUMBER ZONE 25 ZONE 26 ZONE 27 ZONE 28 Operations Repairs $5,000.00 $25,000.00 $15,000.00 $5,000.00 Maintenance $2,400.00 $29,112.00 $2,172.00 $4,680.00 Water $5,304.00 $24,515.00 $1,905.00 $5,313.00 Electric $0.00 $6,617.00 $125.00 $0.00 Subtotals $12,704.00 $85,244.00 $19,202.00 $14,993.00 City Costs 1 $1,079.00 $5,955.00 $1,559.00 $1,109.00 Total Costs $13,783.00 $91,199.00 $20,761.00 $16,102.00 Revenue Sources Carryover $11,447.00 $69,942.00 $34,236.00 $16,061.00 Property Tax/Interest $57.00 $330.00 $250.00 $73.00 Subtotals $11,504.00 $70,272.00 $34,486.00 $16,134.00 Net Cost $2,279.00 $20,927.00 ($13,725.00) ($32.00) Carryover not recovered $9,708.00 $64,427.00 $24,691.00 $16,799.00 Carryover not reimbursed $0.00 $0.00 $0.00 $0.00 Net Assessment $11,987.00 $85,354.00 $10,966.00 $16,767.00 No. of Parcels 15 94 31 16 Assessment Per Parcel $799.13 $908.02 $353.74 $1,047.94 Rounded Assessment Per Parcel $799.12 $908.02 $353.74 $1,047.94 Maximum Assessment Per Parcel $998.24 $1,458.97 $417.88 $1,114.38 1. City Costs includes for all Zones administration and indirect costs. It also includes maintenance costs for the Zones that utilize City Staff for maintenance. 172 City of Saratoga Landscaping & Lighting District LLA - 1 Page 10 Fiscal Year 2021/2022 Engineer’s Report Zone Budgets, Cont. ZONE NUMBER ZONE 29 ZONE 31 ZONE 32 ZONE 33 Operations Repairs $5,000.00 $5,000.00 $7,500.00 $3,500.00 Maintenance $1,200.00 $1,800.00 $2,640.00 $1,200.00 Water $1,500.00 $2,568.00 $4,546.00 $612.00 Electric $288.00 $108.00 $209.00 $0.00 Subtotals $7,988.00 $9,476.00 $14,895.00 $5,312.00 City Costs 1 $4,305.00 $3,905.00 $2,329.00 $1,229.00 Total Costs $12,293.00 $13,381.00 $17,224.00 $6,541.00 Revenue Sources Carryover $25,370.00 $26,725.00 $51,001.00 $10,380.00 Property Tax/Interest $175.00 $129.00 $337.00 $60.00 Subtotals $25,545.00 $26,854.00 $51,338.00 $10,440.00 Net Cost ($13,252.00) ($13,473.00) ($34,114.00) ($3,899.00) Carryover not recovered $23,220.00 $30,219.00 $53,304.00 $9,412.00 Carryover not reimbursed $0.00 $0.00 $0.00 $0.00 Net Assessment $9,968.00 $16,746.00 $19,190.00 $5,513.00 No. of Parcels 61 53 34 20 Assessment Per Parcel $163.41 $315.96 Various $275.65 Rounded Assessment Per Parcel $163.40 $315.96 Various $275.64 Maximum Assessment Per Parcel $292.53 $329.98 $26,269.132 $301.70 1. City Costs includes for all Zones administration and indirect costs. It also includes maintenance costs for the Zones that utilize City Staff for maintenance. 2. Maximum Assessment for Zone 32 reflects the sum of assessments based on maximum Administrative and Front Footage Rates for Fiscal Year 2021/2022. 173 City of Saratoga Landscaping & Lighting District LLA - 1 Page 11 Fiscal Year 2021/2022 Engineer’s Report Zone Budgets, Cont. ZONE NUMBER ZONE 34 ZONE 35 ZONE 36 ZONE 37 Operations Repairs $2,000.00 $2,500.00 $1,000.00 $15,000.00 Maintenance $1,200.00 $4,763.00 $1,800.00 $1,260.00 Water $0.00 $0.00 $1,686.00 $3,000.00 Electric $0.00 $0.00 $0.00 $500.00 Subtotals $3,200.00 $7,263.00 $4,486.00 $19,760.00 City Costs 1 $2,635.00 $779.00 $1,274.00 $9,519.00 Total Costs $5,835.00 $8,042.00 $5,760.00 $29,279.00 Revenue Sources Carryover $12,830.00 $22,130.00 $4,372.00 $49,414.00 Property Tax/Interest $78.00 $136.00 $26.00 $290.00 Subtotals $12,908.00 $22,266.00 $4,398.00 $49,704.00 Net Cost ($7,073.00) ($14,224.00) $1,362.00 ($20,425.00) Carryover not recovered $12,784.00 $18,620.00 $3,352.00 $41,903.00 Carryover not reimbursed $0.00 $0.00 $0.00 $0.00 Net Assessment $5,711.00 $4,396.00 $4,714.00 $21,478.00 No. of Parcels 92 5 43 192 Assessment Per Parcel $62.08 $879.20 $109.63 $111.86 Rounded Assessment Per Parcel $62.08 $879.20 $109.62 $111.86 Maximum Assessment Per Parcel $64.20 $1,404.46 $116.79 $264.00 1. City Costs includes for all Zones administration and indirect costs. It also includes maintenance costs for the Zones that utilize City Staff for maintenance. 174 City of Saratoga Landscaping & Lighting District LLA - 1 Page 12 Fiscal Year 2021/2022 Engineer’s Report Zone Budgets, Cont. ZONE NUMBER ZONE 38 ZONE 39 Operations Repairs $5,000.00 $5,000.00 Maintenance $10,940.00 $2,100.00 Water $1,000.00 $4,000.00 Electric $158.00 $1,000.00 Subtotals $17,098.00 $12,100.00 City Costs 1 $839.00 $13,539.00 Total Costs $17,937.00 $25,639.00 Revenue Sources Carryover $86,272.00 $19,295.00 Property Tax/Interest $527.00 $94.00 Subtotals $86,799.00 $19,389.00 Net Cost ($68,862.00) $6,250.00 Carryover not recovered $89,594.00 $17,401.00 Carryover not reimbursed $0.00 $0.00 Net Assessment $20,732.00 $23,651.00 No. of Parcels 7 326 Assessment Per Parcel $2,961.71 $72.55 Rounded Assessment Per Parcel $2,961.70 $72.54 Maximum Assessment Per Parcel $4,566.82 $153.24 1. City Costs includes for all Zones administration and indirect costs. It also includes maintenance costs for the Zones that utilize City Staff for maintenance. 175 City of Saratoga Landscaping & Lighting District LLA - 1 Page 13 Fiscal Year 2021/2022 Engineer’s Report SECTION IV. METHOD OF APPORTIONMENT A. General The 1972 Act permits the establishment of assessment districts by agencies for the purpose of providing certain public improvements, which include the construction, maintenance, and servicing of landscaping and public lights and appurtenant facilities. Streets and Highways Code Section 22573 requires that maintenance assessments be levied according to benefit rather than the assessed value. “The net amount to be assessed upon lands within an assessment district may be apportioned by any formula or method which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated benefits to be received by each such lot or parcel from the improvements.” In addition, Article XIIID and the Implementation Act require that a parcel’s assessment may not exceed the reasonable cost for the proportional special benefit conferred to that parcel. A special benefit is a particular and distinct benefit over and above general benefits conferred on property located within the assessment district. Article XIIID and the Implementation Act further provides that only special benefits are assessable and the City must separate the general benefits from the special benefits. They also require that publicly owned properties which specifically benefit from the improvements be assessed. B. Benefit Analysis Each of the proposed improvements and the associated costs and assessments within the District has been reviewed, identified and allocated based on special benefit pursuant to the provisions of Article XIIID, the Implementation Act, and the Streets and Highways Code Section 22573. For All Zones Proper maintenance and operation of the Improvements provide special benefit to properties by providing; 1. Community character by helping to identify, distinguish and enhance these neighborhoods, including the entrances; 2. Improved quality of life by reducing the potential for graffiti, eliminating dust and litter, providing sound attenuation, eliminating potential for blight, and providing added security and safety through lighting and an added City presence; 3. In the absence of the District, the work and improvements would not be otherwise accomplished by the City or the City’s contractors. Therefore, the improvements are deemed to have no general benefit to property outside of the District and in some cases were required as a condition of development or petition of property owners. 176 City of Saratoga Landscaping & Lighting District LLA - 1 Page 14 Fiscal Year 2021/2022 Engineer’s Report Zone 35 Proper maintenance and operation of the Improvements provide special benefit to properties by providing; 1. Satisfaction of National Pollutant Discharge Elimination System (NPDES) permit and a condition of development; 2. Reduces impervious runoff volumes and rates; 3. Recharges groundwater and sustains stream base flows; and 4. Reduces detention needs. Zone 36 Proper maintenance and operation of the Improvements provide special benefit to properties by providing; 1. Community character by helping to identify, distinguish and enhance these neighborhoods, including the entrances; 2. Improved quality of life by reducing the potential for graffiti, eliminating dust and litter, providing sound attenuation, eliminating potential for blight, and providing added security and safety through lighting and an added City presence; 3. Both Harleigh Drive and Perego Way are cul-de-sac streets with the only access point located at Allendale Avenue. Therefore, it is the property along these streets that receive special benefit and any general benefits to properties outside the District are so minor as to be impossible to quantify. Zone 37 Proper maintenance and operation of the Improvements provide special benefit to properties by providing; 1. Community character by helping to identify, distinguish and enhance these neighborhoods, including the entrances; 2. Improved quality of life by reducing the potential for graffiti, eliminating dust and litter, providing sound attenuation, eliminating potential for blight, and providing added security and safety through lighting and an added City presence; 3. Covina Way and Kirkmont Drive are the primary access points for the properties within the Zone. Therefore, it is the properties within the Zone that receive special benefit from the maintenance of the improvements. Although the improvements include public easements, right-of-ways, streets and other amenities visible to the public at large, the construction and installation of these improvements as well as the annual maintenance will only be approved with the formation of this Zone and were not required nor necessarily desired by any properties or developments outside the Zone’s boundaries. Therefore, any public access or use of the improvements by others is incidental and there is no measurable general benefit to properties outside the Zones or to the public at large. In making this determination it should be noted that parkway and perimeter landscaping within the City is both funded and maintained by a special district, individual property owners or through some type of association. The City will not accept the maintenance of improvements unless there is an ongoing funding source for 177 City of Saratoga Landscaping & Lighting District LLA - 1 Page 15 Fiscal Year 2021/2022 Engineer’s Report the maintenance. Additionally, properties located on the edges of the improvements are included in their own zone of the District and any benefit is offset by the corresponding benefit for properties located with Zone 37. Zone 38 Proper maintenance and operation of the Improvements provide special benefit to properties by providing; 1. Satisfaction of National Pollutant Discharge Elimination System (NPDES) permit, a condition of development and the Agreement; 2. Reduces impervious runoff volumes and rates; 3. Recharges groundwater and sustains stream base flows; and 4. Reduces detention needs. The improvements are located adjacent to or on properties located within Zone 38 to serve only properties in the Zone. Any benefit to other property is ancillary to the specific benefit that is provided to the properties within the Zone. In addition, the improvements were required as a condition of development of Tract No. 10325, are included in the Agreement and benefit only the parcels within the tract and therefore there is no general benefit. In the absence of the Zone, each Property Owner will be responsible for the maintenance of the storm water improvements and fulfilling the terms of the Agreement. Zone 39 Proper maintenance and operation of the Improvements provide special benefit to properties by providing; 1. Community character by helping to identify, distinguish and enhance these neighborhoods, including the entrances; 2. Improved quality of life by reducing the potential for graffiti, eliminating dust and litter, providing sound attenuation, eliminating potential for blight, and an added City presence; 3. Brookglen Drive, Woodside Drive and Titus Way are the primary access points for the properties within the Zone. Therefore, it is the properties within the Zone that receive special benefit from the maintenance of the improvements. Although the improvements include public easements, right-of-ways, streets and other amenities visible to the public at large, the construction and installation of these improvements as well as the annual maintenance will only be approved with the formation of this Zone and were not required nor necessarily desired by any properties or developments outside the Zone’s boundaries. Therefore, any public access or use of the improvements by others is incidental and there is no measurable general benefit to properties outside the Zones or to the public at large. In making this determination it should be noted that parkway and perimeter landscaping within the City is both funded and maintained by a special district, individual property owners or through some type of association. The City will not accept the maintenance of improvements unless there is an ongoing funding source for the maintenance. Additionally, properties located on the edges of the improvements 178 City of Saratoga Landscaping & Lighting District LLA - 1 Page 16 Fiscal Year 2021/2022 Engineer’s Report are included in their own zone of the District and any benefit is offset by the corresponding benefit for properties located with Zone 39. C. Assessment Methodology To establish the special benefit to the individual lots or parcels within each Zone the assessment methodology has been established as follows: Administrative costs shall be spread equally to all of the lots or parcels of land assessed within the District. Zones 1, 2, 3, 6, 9 - 12, 15 - 17, 22, 25 - 29, 31, and 33 - 39 The cost of Improvements shall be spread equally to all of the lots or parcels of land located within each said respective Zone. Village Parking District (VPD) The costs related to the VPD shall be spread to all the lots or parcels of land in commercial use located within said Zone, proportional to the number of parking spaces existing in the VPD parking lots that are assigned to each parcel within the Zone, rounded to the nearest one tenth (0.1) of a parking space. Spaces shall be assigned by adding the total number of spaces in the VPD parking lots and the total private spaces existing on assessable parcels, distributing this sum proportionally by weighted building area, and deducting the number of private spaces, if any, from the resulting number for each parcel. Weighted building area shall be defined as actual building area multiplied by a factor dependent on parcel use as follows: LAND USE FACTOR Retail 1.0 Office/Service 0.5 Restaurant 2.0 Zone 32 The cost of Improvements shall be spread proportionally to the frontage on Saratoga- Sunnyvale Road of each of the lots or parcels of land located within and benefiting from the Zone. The administrative costs shall be spread equally to all of the lots or parcels within the zone. Other Zones Zones 0, 4, 5, 7, 8, 13, 14, 18 through 21, 23, 24 and 30 have been either detached or merged with other zones. A portion of Zone 4 was redesignated as Zone 26 in 1997. 179 City of Saratoga Landscaping & Lighting District LLA - 1 Page 17 Fiscal Year 2021/2022 Engineer’s Report Rates The tables below show the maximum assessment rates that could be levied in fiscal year 2021/2022 by land use for the Zones that are subject to escalation. Each base fiscal year represents the fiscal year (July 1 to June 30) the parcels were balloted for Proposition 218 purposes and from which the escalation factor as described in Section E. below begins. See Section III Proposed Fiscal Year 2021/2022 Budget above for the proposed assessments by Zone for fiscal year 2021/2022 which are at or lower than the maximum assessments shown below. Maximum Assessments ZONE MAXIMUM ASSESSMENT 10 $287.66 15 $127.30 ZONE BASE FISCAL YEAR 1999/2000 FISCAL YEAR 2021/2022 2 $52.50 $153.57 3 $63.00 $184.29 6 $78.75 $230.35 11 $52.50 $153.57 16 $94.50 $276.43 22 $52.50 $153.57 25 $341.25 $998.24 26 $498.75 $1,458.97 29 $100.00 $292.53 ZONE BASE FISCAL YEAR 2000/2001 FISCAL YEAR 2021/2022 1 $75.00 $208.95 9 $180.00 $501.46 12 $275.00 $766.14 17 $60.00 $167.16 27 $150.00 $417.88 28 $400.00 $1,114.38 180 City of Saratoga Landscaping & Lighting District LLA - 1 Page 18 Fiscal Year 2021/2022 Engineer’s Report Maximum Assessments, Cont. ZONE BASE FISCAL YEAR 2008/2009 FISCAL YEAR 2021/2022 31 $175.00 $329.98 33 $160.00 $301.70 ZONE BASE FISCAL YEAR 2011/2012 FISCAL YEAR 2021/2022 34 $39.42 $64.20 ZONE BASE FISCAL YEAR 2013/2014 FISCAL YEAR 2021/2022 35 $950.60 $1,404.46 ZONE BASE FISCAL YEAR 2014/2015 FISCAL YEAR 2021/2022 36 $83.00 $116.79 ZONE BASE FISCAL YEAR 2015/2016 FISCAL YEAR 2021/2022 37 $197.00 $264.00 ZONE BASE FISCAL YEAR 2017/2018 FISCAL YEAR 2021/2022 38 $3,757.14 $4,566.82 39 $126.08 $153.24 MAXIMUM ASSESSMENTS - ZONE 32 MAXIMUM RATE BASE FISCAL YEAR 2004/2005 FISCAL YEAR 2021/2022 Administrative Rate $41.67 $95.51 Front Footage Rate $9.19 $21.06 D. Assessment Range Formula The purpose of establishing an Assessment Range Formula is to provide for reasonable inflationary increases to the annual assessments without requiring the District to go through an expensive balloting process required by law in order to get a small increase. The maximum assessment for each parcel shall be the amount calculated for the previous year multiplied by 1.05. 181 City of Saratoga Landscaping & Lighting District LLA - 1 Page 19 Fiscal Year 2021/2022 Engineer’s Report The Maximum Assessment adjusted annually by this formula is not considered an increased assessment. Although the Maximum Assessment will increase each year, the actual assessment will only reflect the necessary budgeted amounts and may remain unchanged. Increases in the budget or an increase in the rate in one year from the prior year will not require a new 218 balloting unless the rate is greater than the Maximum Assessment adjusted to reflect the 1.05 increase as described above. The Assessment Range Formula applies to all Zones except for Zones 10 and 15 which do not have an annual escalator. 182 City of Saratoga Landscaping & Lighting District LLA - 1 Page V-1 Fiscal Year 2021/2022 Engineer’s Report SECTION V. ASSESSMENT ROLL Parcel identification, for each lot or parcel within the District shall be the parcel as shown on the County Assessor's map for the year in which this Report is prepared. A listing of parcels assessed within the District, along with the proposed assessment amounts and zone, is attached. Said listing of parcels to be assessed shall be submitted to the County Auditor/Controller and included on the property tax roll for each parcel in Fiscal Year 2021/2022. If any parcel submitted for collection is identified by the County Auditor/Controller to be an invalid parcel number for the current fiscal year, a corrected parcel number and/or new parcel numbers will be identified and resubmitted to the County Auditor/Controller. The assessment amount to be levied and collected for the resubmitted parcel or parcels shall be based on the method of apportionment and assessment rate approved in this Report. Therefore, if a single parcel has changed to multiple parcels, the assessment amount applied to each of the new parcels shall be recalculated and applied according to the approved method of apportionment and assessment rate rather than a proportionate share of the original assessment. 183 City of Saratoga Landscaping & Lighting District LLA - 1 Page VI-1 Fiscal Year 2021/2022 Engineer’s Report SECTION VI. ASSESSMENT DIAGRAM The parcels within the District consist of all lots, parcels and subdivisions of land located within the Boundary of Landscaping and Lighting Assessment District LLA-1. Boundary maps of the Zones are attached. 184 ARROYODELNARGUELLOMANOR DR.GREENMEADOWAVE. GORDON CT.SARATOGA-SUNNYVALE ROAD36620011 3 6 6 2 0 0 4 436620008 36620021 3662001936620022 3 6 6 2 0 0 0 736620013 3662000636620012 36620014 36620023 366200423662001036620043 366200413 6 6 2 0 0 4 536620009 36620020 3662002636620028366200273662002536620015 36620024366200183662000536620016 3 6 6 2 0 0 1 7 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 1 Zone 1 Property with Assessment Number. Zone 1 consists of 29 properties.±185 WE L L I N G T O NCT.CT.MEADOWBLUEMC CARTYSVILLECT.DR. CT. FREDRICKSBU R G CT. CHEVERLY CIR. SHERIDAN LEUTARTED CHERRYSANKA GU L L SUMNER DE SEALN.CHERRYLN.WAY CLA R I D G ESUMNER GUAVACT.CT. LIDOFREDRICKSBURG K A R N DR. CT.INDIOPL.DR.KINMANDR. WI L L I A M S B U R G LN. CT.SARATOGACO X ARBOR CT.CT.WOODSCT.CIRCLELN.WOLCOTLIKA WAYIONELN.GLENGA R N E TDR.CT.REGANIDLEWOODPIE R C E RO A D CT.CH A T E A U DR . WOODMONTCIRCLECRAIG ENROADLN.BLY T H E MA L L O R Y C H E V E R L Y C T S H E R ID A N 38636023 386390273863900338639035 3 8 6 3 9 0 1 7 3863900638639030 38639004386360423863902338 6 3 9 0 3 2 38 6 3 6 0 1 5 3863900138639008 38 6 3 9 0 2 538636025 386390023863902838636001 3863900738639022386 3 6 0 0 2 386360273863601138639029386360 2 2 386 3 6 0 1 6 38636031386390123863603838636024 3863900538 6 3 6 0 1 4 3863901538639031386360123863902138639026 38636017 386360483863600638636 0 0 3 38636036 3863902438639011 38636028 38636037 38636035 38636029 38639034 3863903338636030 38639010 3863900938636004386360513863605038636052386360543863604938639020386390193863602 03863600938636008 38636044386390183863604338636046386360453863 6 0 1 9 386360533863601038636032386360473863901638636033386360053863600738 6 3 6 0 1 3 38636039 38636040 38636041 38636021 38636026 City of SaratogaLandscape and Lighting District LLA-1 Assessment Diagram Zone 2 Zone 2 Property with Assessment Number. Zone 2 consists of 85 properties.±186 R O U T E 8 5 CT.KANEVERONICA A V E . CIR.WAY G O L E TA CT.CHERRYSANKA GULL DES E A LN. CHERRY LN.WAYGUAVA CT.CT.LIDOKARNCT.INDIOCT.KINMANDR.ORELLALN. CT.ARBOR CT.CT.P U E N T E WY.3 8 6 4 9 0 3 1 38641023 38641017 38649030 38649014 3864101538649023 3 8 6 5 4 0 3 6 3864403338649035 38649032 38644034386410313864902738641024 3 8 6 4 4 0 2 8 3 8 6 4 1 0 2 7 3864903338654037386490223864900838649026386410163865402938641010 38649029386490243 8 6 4 9 0 0 9 3 8 6 4 9 0 2 8 3 86 4 90 1 3 38641038386490343864102838641014 38644030 38644029 3 8 6 4 9 0 1 2 38654038 38654057 38649018 386540303864103038649025 38649001 38641011386410293864403238654034386410123865403338654032386540313864900538654035386440313864100738641037386410573864901938649007 38649017 38649006 38649002 38654058 3864103438649004 38649011 38641039 386490153864103238649016 38641036 3 8 6 4 9 0 2 1 38649010 386490203864103338649003 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 3 - Sheet 1 of 2 Zone 3 Property with Assessment Number. Zone 3 consists of 176 properties.±187 R O U T E 8 5 CT.DR.KANEVERONICA A V E . GULL KARNCT.CT.KINMANORELLAG AR N E T C T. P UE N T E NORTHAMPTON CT.CT.DOVERNEWPORTWY.SCULLY AVENUE SE A SOLANA EDINA LN.CIR.DR.GUL L FREEWAY CT. CT. DR.YUBA CT.WY.AVE. GLEN BRAE3864204138642017 38642013 38642012 3 8 6 4 1 0 4 8 38642029 38642042 3 8 6 4 2 0 1 4 38644021 38642028 386440243864201138644019 3864401038641041386420153 8 6 4 4 0 2 6 3 8 6 4 1 0 4 6 3864400138642016386440043864104738644025386440163864201838642008 38641021 3 8 6 4 2 0 0 1 38641020 38 641022 38644017 3 8 6 4 2 0 1 0 386420373864104338641018386410493864105638644009386420193864402038644011 38642034386420273 8 6 4 1 0 5 4 38642035 3 8 6 4 2 0 3 0 386440023 8 6 4 1 0 4 0 386420053864104438644022 38644015 3 8 6 4 2 0 3 33864104538644005386410583864401838641059 3 8 6 4 2 0 4 038641055386410193 8 6 4 1 0 5 3 38642004386410603864200938641061 3864200738644023386420063 8 6 4 4 0 0 63864105038641062 38644027 3 8 6 4 4 0 0 7 3864200338644008386440033 8 6 4 1 0 5 238641042 3864202538642021386420203864203238644036386420383864403538641063 3864202238644037386420233864203938642002386420313864202438644012386420263864401338641051 38644014 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 3 - Sheet 2 of 2 ±188 AVE.SURREYLN. CLOTHILDEDR.C H A L E T SARAVIEWCT.CT.D R . L N .DR.RUSSELLWA Y S A R AV I E WSARAHILLSDR.SARAHILLS CT. PIERCE CT.KODIAKVERDELN.BOYCEWOODWARDAV E.UPPERAVE.SEVILLA50353014 5035300150353006 50353005 5035301350353015503530025035301850353004 5035302150353017503530035035301250353062 50353063 50353007 50353009 50353051 50353060 503530525035305050353061 50353055 50353011 503530495035306550353023 503530535035302250353016 50353054503530475 0 3 5 3 0 0 8 50353010 503530565035301950353064 5 0 3 5 3 0 3 4 5035304550353024 50353057503530465 0 3 5 3 0 3 5 503530385035305950353036 50353025 5035304050353067 5 0 3 5 3 0 2 0 5 0 3 5 3 0 3 3 50353026 5035304450353031 50353027 5035304150353029 5 0 3 5 3 0 4 2 5 0 3 5 3 0 3 0 5 0 3 5 3 0 4 350353032 5 0 3 5 3 0 3 7 50353039City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 6 Zone 6 Property with Assessment Number. Zone 6 consists of 64 properties.±189 CT.CT.MEADOWBLUES P R I N G MC CARTYSVILLECT.DR. C T .FREDRICKSBURGCHEVERLYAVE. DR. LEUTAR SUMNER AVE.C L A R I D G E SUMNERDR.P L .DR.BLO SSOMCT. WILLIAMSBURG SARATOGACOXDR.GORDON CT. 38651006 38651016 38651007 38651045 38651001 38651044 38651048 38651022 3865100938651021 38651015 38651046 38651047 38651002 38651029 38651043 38651025 38651024 38651014 38651005 38651010 38651035 38651012 38651028 38651023 38651036 38651008 38651013 38651011 38651020 38651027 38651026 38651003 38651031 38651034 38651019 38651032 38651039 38651037 38651004 38651018 38651033 38651042 38651041 38651040 38651038 38651017 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 9 Zone 9 Property with Assessment Number. Zone 9 consists of 48 properties.±190 BLAUER ARGONAUT REGANTR ICIA WY.PLACE39302036 39302037 39302031 39302035 39302032 39302033 39302038 39302034 39302039 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 10 Zone 10 Property with Assessment Number. Zone 10 consists of 9 properties.±191 ANZIACT.CHARDONNAY CT.VIA REALDR.VIABRAE REALVIA ESCUELADR. VIA DR.MADRONAS CT.GLENDR.GRANDE DR.DR.ROBLEGRANDE CT.VIA CRESCENTEVIACT.DR.MADRONASVIA BLANCVIARANCHEROCT. CT.DR.VI AARRIBAVIAMONTE VIA MADRONASDR.VIAFONTAINEPORTOS VIA DR.BRAEMAR CT. CT.RANFRE M O N T E D R .SARATOGAPORTOSCT.LN.TWEED39320018 3932300239323016 3932204239324026 393220033932402539323014 39323024 393220663 9 3 2 3 0 1 9 3932202039323023 39320026 39322004 39 3 2 2 0 0 6 39323018 3 9 3 2 2 0 1 9 3 9 3 2 0 0 2 0 39323015 3932002539324016393200273932201639 3 2 20 0 73932206439323017393220473 9 3 2 3 0 2 2 39323013 393220403932205939322021 39322046393200103 9 3 2 3 0 0 139324020 39322002393200233932302039320015 39322048 3932204139324021393220433 9 3 2 0 0 3 5 39320045 39320046 393220293 9 3 2 2 0 1 4 39322013 3932301139323012 3 9 3 2 0 0 1 4 39322065 39324015 3932201139320022 39323005 393240243932004439320019 39323021 39322012 39322030 3932300839322052 39324014 39322051 393240173 9 3 2 2 0 6 3 3 9 3 2 2 0 3 939323007 3932202439322062 3 9 3 2 2 0 0 1 39320001 3932201739322060 39322057 39322035 39322053 39322050 39322049 3 9 3 2 2 0 1 5 39322023393220443 9 3 2 0 0 1 7 3 9 3 2 2 0 2 5 3932204539322061 39322038 39322055 39320002 39320011393220543932 00363932 203 1 3932203239320013 3932201039320012393200033932004339322058 3 9 3 2 2 0 2 239322028 393220333932003939320041 3932203639320040 393220263 9 3 2 2 0 0 93932003839322056393200373932202 73932300339322037 39320028 39322034 39323006 39320032 39320034 393240193932004239323009 3932401839320004 39323010 3 9 3 2 0 0 0 8 3932001639320005 39320006 39320007 39320009 39322018 39320024 39320021 39320033 39320031 39320029 39320030 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 11 - Sheet 1 of 2 Zone 11 Property with Assessment Number. Zone 11 consists of 250 properties.±192 DR.PAL ERMOCT. J A C C A R A N D A LA VISTA C T.CT.CHARDONNAY CT. CT.VIA WAYLA VISTABRAEVIA ESC UEL A VIA ESCUELADR .GLENGRANDE DR.CT.CUMBERLANDVIAGRANDEST. ANN VIACHARTERS TEN OAK CT.VIA BLANCAVE.SCOTLAND VI ALN.MONTEWAY VIA MADRONASDR.LN.DR.3 9 3 1 9 0 4 5 39314007 3 9 3 1 5 0 1 3 393140083931903139319044 39314009 39319015393180583931401039319016 3 9 3 1 9 0 0 9 3 9 3 1 9 0 5 0 3931900839315010 39314011 39319049 39319017 393190323931400539315011 39319029 3 9 3 1 9 0 2 1 393190243931905639318037 39319035393140143931902539318001 39313014 39319018393190303931900139319034 39319022393190433931906239319019 3 9 3 1 3 0 2 7 39314006 39319023 39319046 393190593931900539315012393 1900739319020393190413931903339318059393190373931903639314001 3 9 3 1 9 0 0 63931401339314012393190383931903939319040 3931900339319042 393190113931900239319065 3931301939319004 39319052 3931301539319026 3931901239319048 39319027 39319068393180603931904739314002 3931301739314003393190693931905439314004 39319010393190133931 902 8 393130203931906139319051 39319053 39319060393190583931905739319063393190643931906739319066393130183931301639313022393130233931302539313026393130243931302139319055 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 11 - Sheet 2 of 2 ±193 CT. DR. C T . GULL ZORKACT.AVE.AVE. LEUTAR TEDDEC L A R I D G E SUMNER386530273865302038653021386530253865302238653023386530263865302838653024City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 12 Zone 12 Property with Assessment Number. Zone 12 consists of 9 properties.±194 CIR.BELLGROVEMA S S O N ST.TE R R A C E CT. MC F A R L A N DST.MARTHACONGRESSJUNCTIONWOODLEI G HCT.ST.CT.ST.HEATHMONTROSEKEVIND U N D E E D A G M A R MC DOLE AF T O N DR. BO N N E TDR.AVE. W A Y DR. D R . CHRISTIE PL.AB D U L L A WA YHOLIDAYWAY CT.KODIACHARPER ALVARADO CT.DR.PORTOSPL.DR.WARD C A S A BONNET WAYBLANC ATOROCT.LN. HOLIDAY D R .LA PAZ ASPESI WESTOVER MYREN RIVERDALEDR. MYRENCT.SPRINGHILLCT.CT. 3 8 9 2 1 0 2 2 3 8 9 2 1 0 2 1 38921019 38921017 38921034 38921001 38921041 38 9 2 1 0 0 8 38921036 38921002 389210403892104538921006389210053892100438921043389210243892102638921032389210273892103338921003 38921030 38921031 38921025389210443 8 9 2 1 0 4 2 38921 0 3 538921013389210093892101138921010 389210393892102938921023389210123892103838921037389210283892100738921015City of SaratogaLandscape and Lighting District LLA-1 Assessment Diagram Zone 15 Zone 15 Property with Assessment Number. Zone 15 consists of 41 properties.±195 LN.DONGALP L A C E R S P R I N G C T.LN.S H A S T A S P R I G C T . STAUFFER BARN H A RTLN.GALWAY DR.P R O SP EC T RONCOLELN.W AYMAUREENMARIA BEAUCHAMPS BURNETT DR.RD.OAKRD.MEADOWRITANNARD.RANCHLN.DR.PARKERVIARANCHG R A N A D A CT.C T.RD.BOWHILLCT.OAKFARRARROYOPROSPECTMILLNORADACT.LN.VISTAA R R O Y O LOW ENACT.D E LNCRAYSIDEST.JOANCT.A R G U E L L O GREENMEADOWBEAUCHAMPSLANEC T.KREISLERDR.HILLMOORDR.RD.CT.FARRRANCHARGUELLOV E R D E M O O R C T . C O N T I N E N TA L 36605071 36605039 36605026 36605078 36605040 36605041 36605037 36605038 3 6 6 0 5 0 2 3 36605028 36605031 36605036 36605030 366050473660507236605077 366050443660507336605045 3660507036605076 36605043 366050463660507536605074 3 6 6 0 5 0 5 5 36605042 36605027 36605035 3660505436605029 3660503436605025 36605049366050533 6 6 0 5 0 5 0 3 6 6 0 5 0 5 6 3 6 6 0 5 0 5 7 366050603660504836605024 3 6 6 0 5 0 5 1 3 6 6 0 5 0 5 8366050663660506936605068366050323660505236605067 366050593660506536605062366050613660506436605063City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 16 Zone 16 Property with A ssessment Number. Zone 16 consists of 55 properties.±196 AV E .B AY L O R D R .P U R D U E VA N D E R B I LT AV E .C L E M S O N D R .S WA RT H M O R E QUITOVILLANOVAMC C O Y GLENBRIAR4032801840328027 4032702440328019 4032702340328028403280264 0 3 2 8 0 1 7 403270254032701940 3 27 0 2 0 40327026403280774 0 3 2 7 0 2 2 403270414032809540 3 28 0 2 2 40328023 40327105403270014032707340327100403280914032801640328045403280294032706540328076403270694032809340328092403270744032705940327060403270614032800140327104403270624032809040327103403271024032710140327063403270994032709840327042403270974032706440327096403270954032709440328089403270934032806940327092403270914032706640327067403280524032706840328081403280944032804440328087403270704032705840327071403270724032808640328021 40328085403280844032707940327021 4032808340328082403280634032805840328080403280794032807840328020 403280754032807040328068403280674032806640328065403270384032806440328088403280624032805540328056403280534032805740328051403280594032805440328046403270464032801140327050403270274032807140327028403270294032703040327075403270784032707640327081403270834032707740327031403270804032708540327082403270864032708440327087403270884032703240328050403270334032703440327035403270364032704340327037403270444032804140327039403270404032704540327047403280344032800440327048403270114032704940328024 40327051403270524032700440327053403270544032807440327055403280734032807240327056403280614032804840328049403280474032701840327017403270164032701540327014403280434032804240327013403280404 0 3 2 8 0 2 5 40327012403280394032803840328037403270104032803640328035403270094032700840328033403280324032803140327007403270064032803040327005403270034032700240328007403280134032801440328008403280054032800940328003403280124032800240328006403280154032801040327089403270904032806040327057City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 17 Zone 17 Property with Assess ment Number. Zone 17 consists of 200 properties.±197 VIE W O A K PROSPECT VIEWRIDGE PAMPAS CT.CT.SARAGLENDR.PLUMASD R . CT.C O L B Y D R .AVE.D R .OAKHAVEN D R .SCULLYD R . ELISA 38626070 38626071 3 8 6 3 7 0 0 5 386260663863800438626047 3863800338626048 3863800538637007 386260203 8 6 37 0 5 338626045 38637050386370063863700438626067 38626038 38626037386370543863703538 6 3 8 00 238626046386370513 8 6 3 8 0 0 1 386370393863705238626036386370493862605938637001386370033863701838626065 3862603538626053386260623862606338626040 3 8 6 3 7 0 3 43863700838626032 38637013386370363862606938637025386370443862605238626023386260113862601938626039 3862602138626001 38638006 386370243 8 6 2 6 0 3 1 386370123 8 6 3 7 0 3 338626068 386370023862601238637019386370383862602438648004 38637047386260253862604438626051386260503 8 6 3 7 0 1 7 38626034 38637048386370403863704538626033 3863702938637037 38626016386260603863704138637046386260553 8 6 3 7 0 1 638637009 3 8 6 2 6 0 4 1 3863703138637022386370113 8 6 3 7 0 2 1 38637014386260183 8 6 2 6 0 5 8 3862 601 0 386260173862601438626013386370233 8 6 3 7 0 2 8 38637042386260543863703238637020386370263862602938626064386370303 8 6 3 7 0 2 738637015 3862602838626049386260273863701038626026386260223862605638626009 38626008 38626007 38626006 38626002 38626005 38626003 38626004 386260573863704338626043386260423862606138626015386260303864800138648007 38648010 3 8 6 4 8 0 0 3 3864800238648008 3864801538648005 38648011 38648006 38648019 38648014 38648017 38648016 38648013 38648018 38648012 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 22 - Sheet 1 of 4 Zone 22 Property with Assessment Number. Zone 22 consists of 864 properties.±198 R O A D C T.ERIC DR.ER I C DR .CT.LN.ARDMORECT.LN.AS C E N S IO N D R .MI LLERINGRIDAVE.AVE.KRISTYA R D E NCT.A S H T O N C T .T E R R E NCE M E L IN D A CT.CANDYL A D E R A AV.MILLER COUNTRYCIRCLE CT.DR.SCULLYS O M E R V I L L E CT.SOM ERVILLE AVE.C T.AVE.CT.CANDYMABELBROOK VIEW WALDENEL I SA AV E .AVE.AVE.FALMOUTHMILLERCT. NO RT H AM PTON TITUSCT.CT.DOVERNEWPORTDR.NO RT H H A MP TO N D R .MILLERLARCHMONTSCULLY AV E N U E D O R C H E S T E R DR.AVE.AVE.SOLANA CT.NORTHAMPTONEDINA DR.LN. BELLWOOD N A N T U C K E T C T.AVE.TITUS CT.DR.DR. CT.3862800138604031 3 8 6 0 4 0 3 0 38604034 3862 800 3 3862904538604033 3 8 6 2 7 0 6 5 38629059 3 8 6 0 3 0 3 3 3863202438627057 3 8 6 2 9 0 7 4 38635062 38629076 3863203738603032 38629060 38634046 3862903438629077 3 8 6 2 9 0 0 5 38628012386340133862901938635053 38634014 38629006 386340263863404838634047 38629032 38634018 386270613862907038627056 38604032 38634025 386280323863404338629063 386290353862905138 63 40 6138603029386290373862706638627071 3862903838634053386040243 8 6 3 2 0 1 538629014386340093863404538634039386340373860303538634012386290433863505538634035 3 8 6 2 8 0 1 9 386280083863403438634050 3862907538634017 3863200838634010 3 8 6 2 9 0 4 2 3863106138634006 3 8 6 3 1 0 6 2 3862800738631056 38603041 38635054 386030343862704038634024 3862 800 2 3863105538634060 38627041 386290313 8 6 2 9 0 2 4 38634038386320303863201938627058 3 8 6 2 9 0 1 0 38627047 3862706238631058 38635063 3 8 6 3 5 0 6 4 386340443863200438634040 3862904138634052 38628033386290403862906838634059386290393863200138631057386040233862706738632003 386320053862905038604025 38627024 386040203862904938634007 38634058386290043862905338629048386270553863405538634054386340573863405638632002386290463862904738628016 38634063 38604027 3860401938629065 386040223862701138604026 3 8 6 2 9 0 6 7 3863403638632017 3863105438603036 3863202038629056 38628009386290523860402138634021 38634020 38634019 3862802838627063386290543862904438603039 38632014386340043862707338634051 386290293863402738634028386340323863403338634031386340303863402938634008 38629055386320113 8 6 3 2 0 3 1 3 8 6 2 7 0 5 4 3 8 6 2 9 0 6 2 38628013 3863200638629027386340113862901538632009386320103863201238629007 386280313862 906 6 3863201338634062 3 8 6 0 3 0 2 8 386290283863404938627069 38627001386280113863 202 1386270083862801038628022 38628017 3863106038629018386030113 8 6 0 3 0 2 7 386270093 8 6 0 3 0 2 1 38627016 386290163 8 6 2 7 0 1 7 3862901738632032 38632034 38632033 386320353863506638603020 38627025 38627048 38627028 38627026 3 8 6 2 8 0 3 838627033 38629020 38627027 3860303038635031 3862700338629022386270043862701538628037 3 8 6 0 3 0 2 2 38629023386340033863400238628004 3862 800 5 3862 800 638627007 38632025 38603037 38604029 38627074 38634042 38634064 38603038 38627070 38629030 38629061 3860401738604018 38627064 38632022 38629058 38629036 38627023 38603023 38629071 38627068 38627010 3863201638631059 38603042 38629008 38604028 38632018 38603043 38629026 38603040 38632023 38627060 38635059 38632007 38627046 38627072 38629057 38635030 38603015 38635049 38629003 38629013 38628041 38632026 38634041 38629073 38634015 38628023 38628021 38635067 38628030 386290093860301438629002 38627013 38629064 38635061 38635050 38635058 38627035 38635052 38627036 38628029 38628015 38627034 38628026 38603013 38627042 38627012 38635057 38603012 38603024 38603019 38603016 38629021 38627037 38603018 38629025 38628027 38627029 38627043 38627002 38628024 38634016 38627030 38603044 38603031 38603017 38635051 38603045 38603048 38603046 38627006 38603051 38627049 38603047 38635048 38628020 386350453863504638635047 38635056 38603025 38629069 38627005 38627032 38627018 38629072 38627039 38627038 38603049 38627014 3862705938635060 38603026 38628025 38627044 38629011 38632027 38629012 38627045 38628039 38627022 38627051 38635065 38603052 3862705038627031 38628018 38603050 38632029 38627021 38627052 38632028 38634005 38628036 38628040 38627020 38627019 38628035 38628034 38628014 38627053 38604016 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 22 - Sheet 2 of 4 ±199 MILLERLARCHMONTSCULLY AVENUE DORCHESTER DR.AVE.SOL A N A EDINA DR.LN.NANTUCKET CT.AVE.DR.DR. G U L L FRE E W A Y HOLYOKE CT.LARCHMONTCT.CAMBRIDGENEEDHAM LN.PLYMOUTHYUBA CT.WY.BROCKTON LN. AVE.DARIEN WY.GLEN BRAE DR. SHUBERT DE H A V I L L A N D C T .MILLERABERDEEN CT.JUNIPERO WAY DR.DR.PALERMO 38902010 389 0 1 0 0 8 389010 2 4 38902003 38631032 389020083890201138650030 38901014 3890 2 0 0 6 3 8 9 0 1 0 1 3 38901002 38901003 38631043 38650056 3864002538631 0 4 83863103938631036 3 8 9 0 1 0 0 9 3 8 6 3 1 0 2 1 38901012 386310023863103338631022386 3 1 0 4 4 3863105238631040 3 8 6 4 0 0 3 0 38901 0 3 3 389010063 8 6 3 1 0 3 7 3890101738 6 5 0 0 1 4 38 6 5 0 0 0 2 38 6 5 0 0 0 5 38631003 38640031386310343863103838650009386400263865002738631013 3890101838901025386 5 0 0 0 8 38631014 38 6 5 0 0 1 3 3890101638631015 3890101138631016 3890102738631011 386 5 0 0 3 1 38901010 38631017 38631012 38650004 38631018 389010283890100538631046 38631020 38631019 38631030 389010263890200738631023 3890102938631024 38631004 38631025 38631029 3 8 9 0 1 0 1 9 38631010 38631026 38631009 38631007 38631031 38631006 38631005 38631028 38631027 3890200438631047386400273865001138631008 3 8 6 4 0 0 2 938650003386310413865003638640024 38640023 386310013890100738650035 38640018 389010313865003238650010 38640019 3890100438640021 38640022 38640020 38650037 389020053863106838650019386 5 0 0 0 1 3 8 6 5 0 0 1 2 3890103238901030386500203865000638650029386500183890200938650015 38650017 389020123865002638631050386310493865002838650021386500233865002538650024386500223865000738631035 38640028 38901015 38631042 38650034 38650033 38631051 38902016 38902014 38902015 38902013 City of SaratogaLandscape and Lighting District LLA-1 Assessment Diagram Zone 22 - Sheet 3 of 4 ± 200 RALEIGH CT.NORTHAMPTONWOODSIDEPALMTAGDR.BELLWOOD DR.DR.AVE.TITUS CT.TITUSGUNTHER CT. VENDURA CT.CAMBRIDGEGLENLN.CT.BROCKTON DR.SARATOGABACH CT.RODONIBROOKDARIEN WY.COX HOMESAVE. SHUBERT DE H A V I L L A N D C T .MILLERDR.CT.NEWHOUSE CT. CT.COLUMBINEDR.DEHAVILLAND DR.ANZIA386220093862201038905022386430393 8 6 4 7 0 4 0 38 6 4 3 0 1 9 3890500238640037 38905018 3890 4 0 1 3 38 9 0 5 0 0 6 3864303838647036 389050 0 1 3 8 6 4 0 0 3 6 3864703938643014389 0 4 0 3 5 38904033386470133864703838640006386 4 3 0 1 8 3864302638647018 3890 4 0 4 038640041 3864703138640005 38904001 386430253 8 6 4 0 0 4 6 3864300638647010386400 3 5 3864701238904041 3 8 6 4 3 0 2 0 38640010 386470 0 6 38643013386400383890403138643001386 4 0 0 0 4 389040343864000938643002 38647024 3890404738647009 38905021 3890403638647005389050103890403038640001386470033864703438647019 38647023 38 6 4 0 0 3 2 386400393864702838647017 38647030389020263890401238643033 38904029 3 8 6 4 7 0 1 5 38643005 386 4 7 0 1 438640011 38647027 38902021386470333864302138647037 3864004538905009 3 8 9 0 5 0 0 738640042 389050113864303038905020 38643036 3864700438643037 38905017386400433864700238647011 38647020 38647032 38640012 38640016 386430153 8 9 0 4 0 3 2 38643035 386430273890500538643016386430173864302838 9 0 4 0 3 8 386 4 0 0 0 3 386400333890400438904006389040433890401138643034 38905 0 1 4 38647026 3 8 9 0 5 0 1 3389040223864702538643029389040423864003438640017 38905 0 1 638904009386400443890403738 6 4 7 0 0 7 38905019389040083864000238904010 38904028 38904027 3890400738640015 38640013 38640014 38647021 389020233890402538647029386470223864004038640007 38904005389020223890402038904021389040193890402338905003 38904017386400083890401838643007389040033864302238904 0 1 5 38902024389040243864301138643008386430093864302338643010389050043890401438643024 3 8 9 0 4 0 1 6 38643012389040023890202538905 0 1 5 3890501238643003 3890201738902018389020193890202038904046 38904044 38904039 38643004 38904045 3864701638647008 38905008 38904026 City of SaratogaLandscape and Lighting District LLA-1 Assessment Diagram Zone 22 - Sheet 4 of 4 ± 201 SARATOGA-SUNNYVALE ROADMINA WAY PETUNIA COURTMAGNOLIA COURT50321025 50321028 50321030 5032103250321031 50321034 50321027 50321026 50321024 50321029 50321022 5032103650321035 50321033 50321023 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 25 Zone 25 Property with Assessment Number. Zone 25 consists of 15 properties.±202 CIR.BELLGROVEMASSON ST.TERRACECT.ST.CONGRESSJUNCTIONW O O D L E I G HCT.C T.MONTROSEAFTON3894500138945007 38945035 38944032 3894501038945011 3 8 9 4 4 0 1 7 3 8 9 4 4 0 1 1 3894501938945034389440123894402838945 036 38945033 38945008 38945032 38945031389450203894402538945009 3 8 9 4 4 0 1 8 38945038 38945051 38944044 3894502138945040 3894501238944043 3894500538944035 3894502738945026 38944024 3894500438945022 38944039 38944036 38944004 3894500338945045 38945046 38945047 38945048 38945049 38945050 38945044 38944001 38944019 38945043 38944020 38945042 38944021 38945041 3894500238944022 38944023 38944005 38944033 38944010 38944003 38944038 38944040 3894403438944013 38945023 38944042 38944041 38944006 38944045 389440153894400838944007 38945039 38944009 38944029389450133894503038944002 38944037 38944026389450293894501438945024 3894502838945025 3894401438944031 38945017 38945016 38945015 38945018 38945037 38944030 38944027 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 26 Zone 26 Property with Assessment Number. Zone 26 consists of 94 properties.±203 REGANTRICIA WY.PLACECUNNINGHAM LJEPAVA KILBRIDE CT.GLASGOW CT.MILJEVICH 393020203930202239302021 39302025 39302023 39303016 39302024 39302030 3 9 3 0 2 0 2 8 39302029 39303018 39302016 39303022 39302011 39303025 39303015 39302013 39302019 3930302039302015 39302027 39303021 39302018 39302026 39303019 39302014 3 9 3 0 3 0 2 3 39303024 3930301739302017 39302012City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 27 Zone 27 Property with Assessment Number. Zone 27 consists of 31 properties.±204 LI SAMARIERONNIECT.KERWINRANCH CT.W E N D Y ATHOS YERBA38943020 38943016 38943010 38943023 38943019 38943007 38943022 38943018 38943021 38943017 38943011 3894300838943014 3 8 9 4 3 0 1 2 3894300938943013 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 28 Zone 28 Property with Assessment Number. Zone 28 consists of 16 properties.±FRUITVALE AVENUESARATOGA AVENUE205 DEEPWELL ROADSTONERIDGE CT.MILLD R .LUMBERTOWN AMBRIC KNOLLSL N . H A Y M E A D O W RD.TOLL BANKGATE RD. R O A D LN. B O U G A N V IL L E A C T . 50362011 50355075 50355071 5036200650362007 503550575035504450355005 50362005 50355036 5035505850362002 50362001503550595036200450362003 5 0 3 5 5 0 3 3 50355045503550645035502850355007503550735035505550355037 50355056503550155035501350362008503550145 0 3 5 5 0 3 4 50355003503550535035506850355039 50355032503550635035502650362009 503550065035502750355029 50355052503550545035504050355038 5035501650355070 5 0 3 5 5 0 7 2 5 0 3 6 2 0 1 0 503550485035504650355012 5035504750355011 5035506750355049503550355 0 3 5 5 0 0 2 50355008503550095 0 3 5 5 0 1 0 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 29 Zone 29 Property with Assessment Number. Zone 29 consists of 61 properties.±206 CT.GLENHO R S E S H O E CT.DR.CARNELIANHORSESHOEBEL L A SARA T O G A AVE.VISTA RANCHO BELL A MENDELSOHNVISTAD O N N A L N .AVE.FARWELLSPAICH CT. 39720091 39720102 39720032 39720075 39720057 39720059 39720065 39720093 39720099 39720074 39720079 39720064 39720100 39720095 39720090 39737020 39720034 39737018 39720030 39720013 39720048 39737019 39737016 39720036 39720077 39720101 39720014 39720035 39720038 39720037 39720026 39720028 39720027 39720039 39720012 39720052 39720044 39720047 39720011 39720055 39720041 39720049 39720053 39720054 39720051 39720050 39720042 39720043 39720046 3972010339720045 39720058 39720104 City of SaratogaLandscape and Lighting District LLA-1 Assessment Diagram Zone 31 Zone 31 Property with Assessment Number. Zone 31 consists of 53 properties.±207 SARATOGA VILLA PL.CT.RONCOLECT.DR.NATOMACT.ATRIUMRITANNA KIRKMONTLN.ATRIUM CIRCLE DR.CREEKROADOAK LN.JULIE KI N G C T . LN.KIRKDALECT.CT.KENYONMILLARROYO GULLSEASARATOGA-SUNNYVALEZORKA36612072 38630035 38630039 36612054 36612065 36622023 38652032 38652033 36612066 38630040386300483863004438630041386300453863005238630049386300423863004338630047386300503863005138630046City of SaratogaLandscape and Lighting District LLA-1 Assessment Diagram Zone 32 ±Zone 32 Property with Assessment Number. Zone 32 consists of 22 properties. Parcel 386-30-035 is in the process of subdividing into 13 parcels, once subdivided APNs will be updated. 208 C T .GLENWESTCOTT RD.CARNELIANHORSESHOEAV.39721033 39737021 39721032 39737007 39721034 39737010 39737013 39737012 39721031 39737004 39737014 39737009 39737001 39737008 39721035 39737003 39737011 39737015 39737005 39737002 City of SaratogaLandscape and Lighting District LLA-1 Assessm ent Diagram Zone 33 Zone 33 Property with Assessment Number. Zone 33 consists of 20 properties.±209 DR.STEPHENHECKMANBROOK H U R S T MC KELLAR CT.DR. BROOKHAVEN DR.SH A D Y B R O O KJOHNSONDR. CT .WALBROOKBROOKNOLL CT. BROOK SU N N Y B R O O KBROOKRIDGECT.LN.CT.BROOKGLENF E R N B ROO K C T .DR.PROSPECTRD.PROSPECT RD. 37825006 37825021 37825014 37825009 37825004 37825017 37825005 37825011 37825012 37825020 37825022 37825010 37825003 37824003 37825013 37825002 37824026 3782501837824001 37825001 37825007 37825023 37824018 37824004 37824009 37825008 37825024 37824007 37825016 37825015 37825019 37824037 37824008 37824029 37824036 37824027 37824033 37824014 37824038 37824005 37824006 37824013 37824028 37824010 37824030 37821011 37824002 37824032 37825025 37824015 37824016 37821001 37824048 37824034 37824017 37824020 37824042 37824025 37824043 37824047 37824011 37824040 37824041 37824039 37824035 37824023 37824022 37824024 37824021 37824012 37824019 37824052 37825026 37824031 37821010 37821009 37821008 37825028 37821007 37825027 3782100537821006 3782100337821004 37821002 37824045 37824050 37824044 378240513782404937824046 37825029 City of SaratogaLandscape and Lighting District LLA-1 Assessment Diagram Zone 34 Zone 34 Property with Assessment Number. Zone 34 consists of 92 properties.±210 MONTALVO HEIGHTS DR. 51718068 51718070 51718066 51718069 51718067 Assessment DiagramCity of SaratogaLandscaping and Lighting District LLA-1Zone 35 Zone 35 Property with Assessment NumberZone 35 consists of 5 Properties ±211 METLERCT.SPRINGHILL CT.FERNCREST CT.DR.LYONS CT.HARLEIGH ASPESI CT.PEREGO WAY CT.DR.ALTOMONTPERE VIAPROSPECTRD.ALLENDALE AVENUE 38926055 38927012 38927004 38927002 3892605438926050 38927011 38927009 38927003 38927005 38926045 38926060 38927001 38926061 38927025 38927007 38927008 38926046 38926057 38926063 38926056 38926049 38926062 38927006 38927019 38926047 38926059 38927020 38926051 38926058 38927018 38926053 38927022 389270143892701538927016 38926048 38927023 38927021 38926052 38927024 38927013 38927017 City of SaratogaLandscape and Lighting District LLA-1 Assessment Diagram Zone 36 Zone 36 Property with Assessment Number. Zone 36 consists of 43 properties.±212 LOCH LOMOND LN.SO.BROOKVALEBRISBANE CT.MC GREGOR WAY RUTHERFORD DR. ROAD CT.MERIDA DR.PAMPASCT.CT.CAROLDR.COVINANATOMAPLUMASM A R I L L AATRIUMDR.C T .DR.LN.MARILLADR.D R . MARILLADR.KIRKBROOKKIRKDALEDR.KNOLLWOOD GULL ZORKACT.AVE.AVE.AVE.WAY GOLETA 38645075 3863304038633039 38630004 38630005 3863000838633070 38633018 386450473864507338633084386450483864506238630009 3863300338630006 38 6 4 5 0 1 1 3 8 6 4 5 0 2 5 38633044 3864507438633062386450263863309038633054 3864506938633064386300033863307838652002 38633017 3863304 5 386450433863 3 0 5 6 3 8 6 4 5 0 3 738633004 386450573863306138645072 3864502038633023 38633035 386450383865200 338633085 38645063 386 3 3 0 5 7 3863309138633034 3863305338645034386330523863307738633024 38 6 5 2 0 0 4386450103863000138633055386330733863308338633012 3 8 6 4 5 0 2 7 38645070 386450683863000238645061 386330963863306938645019386450533864505438630007 38645024386330013863300238633042 38633043 38633086386330513863305938633049 386300333864504238633095386450513863305838633082386450563864503238633065386330673863306638645018 38645052386450553863308738633081386330803863308838633079386330893864505838633063 38652001 3864503138633015 38645035386330683863306038645014 3863304 1 3864507138633038 38630032386450303863003138645036386300303863305038633019 386450283863001138645023386450293864504438630029386330943864503938645009 38645040386450333864504138645022386300143863307638633093386330753864501738633074 38645001 38633033 38633031 38633030 38645016 38633020 38633021 38633022 38645049 3863001338645015 386330923863301038633014 38645012 3863001238633046 38633047 38633048386330093863301638633028 38633027 38645008 3864504638633026 38645007 38633025 38645006 38645060 38645004 38645005 38645003 3864504538645002 38633036 3863303738633011 38645059 386300103863300538633029 38645013 386450213863300838633013 386330063863300738645064 38645050 38633032 38645067 38645065 38645066 Assessment DiagramCity of SaratogaLandscaping and Lighting District LLA-1Zone 37 Zone 37 Property with Assessment NumberZone 37 consists of 192 Properties ±213 Assessment Diagram City of Saratoga Zone 38 Properrty Zone 38 Landscaping and Lighting District LLA-1 N 214 PROSPECT F E R N B R OOKLN. C T .DR.WAY AVE.DR.DR.CT.LYNBROOK CT.SQUIREMELLOWOODCOUNTRY GREENBROOK CT. BROOKVIEW DR.DR.DR.KOSICHCT.TITUSWESTVIEW D R .WOODSIDEPALMTAGSARATOGA CREEKBROOKGLENCYRILCT.DR.DR.AVE.R A L E IG H CT. P L .NORTHAMPTONWOODSIDEANSLEYPALMTAGBELLWOODDR.DR.DR.TITUS CT.HARGRAVE DR.38609022 38609033 38609048 3860902338607069 38609032 38607076 38609051 38609050 38607080 38607078 38607079 3860902438609014 38605049 3860509038609049 38609015 38607074 38607075 38609017 38609016 3 8 6 0 6 0 4 1 38609018 38605035 38607073 38608026386050713860707138608012 386090213860506838605063 38605079 386070813860504838605061 38607072 3 8 6 0 9 0 3 1 386060323 8 6 0 5 0 6 2 38606026 38605069 3 8 6 0 5 0 7 038605054 3 8 6 0 6 0 3 0 38608028386080073860506438605055 3 8 6 0 8 0 2 5 38606023386050653 8 6 0 5 0 3 4 38607082 386060363860604338607065 3860802738605043 3860501838605056 3860603138605051386050753860507638605083 38605057386050523860602538606045 38605044 386050453860505338605046 3860507738605029386050503 8 6 0 6 0 3 4 38607016 38608013 38607049 38605086 38605047 38605085 386050783860503138607018 38605084 3 86 05 0 82 38605087 38605032386050723860503038608029 38607063386050733860506738607064 3860500338607067 386080083860904538607036 38609052386060403860500438606001 38607047 3 8 6 0 8 0 11 38605036 3860800138605058 38607015 38607 05138605033 38607033 3860804038607052 38605017 38608053 3860507438605042 38606033 38605038 38605040 38606035 38607046 38607030 38607045 38606048 38607028 386080103860604438607029 38608024 38608023 38608022 38608021 38607048 38608020 38608019 38605059 3860801838605080 38608017 38607062 38608016 38608015 38606024 3860801438605037 38607014 38605060 38605081 38607027 386070313860603738606039 38605039 38605041 38606028 38609035 386080423 8 6 0 6 0 4 2 3 8 6 0 7 0 1 7 38607039 3 8 6 0 9 0 3 4 38607026 38607032 38607042 38605013 38607068 3860705038608009 38608054 38609019 3 8 6 0 9 0 2 83860905438605007 38607024 3860701938605066 38607025 38605009 38608030 38608031 3 8 6 0 9 0 3 7 38608032 38608033 38608034 38607022 38608035 38608036 38608037 38607055 38608038 38608039 38607002 38607013 38606046 38607012 38607034 38607004 38607057 3860700638606027 38607011 386090463860804138607008 38607001 3860702038606013 38607003 38609026 38605005 38605006 38607060 38606047 38607038 38607054 386070593860502838607021 38605016 38609042 38605010 3860601538607058 38607023 38607037 38607007 38605012 38606011 38605014 38607005 38608050 38608047 38608044 38608048 38608049 38608051 38608043 38608052 38608045 38608046 38605015 38607043 38606004 38606008 38607040 38607041 38607056 3860703538606038 38605011 38607009 38608070 38608069 38608068 38609040 38607066 38608067 38608066 3860501938608065 38609041 38608064 38608063 3860800238608062 38606014 38606002 38606009 38609039 38609038 38606006 38606007 38606005 38606010 38606003 38607053 38608061 3860800338609027 3860502238608060 3860800438608059 38605008 3860601838608058 386080053860601638608057 3860800638608056 3860704438606017 38608055 3860602038605023386060223860905338606012 386090253860502538605026386050273860502138605020386050243860601938607010 38607061 3860904338606021386050893860902938609030 38606029 38609036 38609047 38609020 38609044 Assessment DiagramCity of SaratogaLandscaping and Lighting District LLA-1Zone 39 Zone 39 Property with Assessment NumberZone 39 consists of 326 Properties ±215 CITY OF SARATOGACity of SaratogaLandscaping & Lighting District LLA -1Engineer's ReportFiscal Year 2021/2022The undersigned respectfully submits the enclosed Report as directed by City Council.C. Stephen Bucknam Jr., C20903Lyn GniberKoppel & Gruber Public Finance^OFESS/q20903City of Saratoga Landscaping & Lighting District LLA -1Fiscal Year 2021/2022 Engineer's Report216 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:City Manager’s Department PREPARED BY:Crystal Bothelio, Assistant City Manager SUBJECT:Waiver Request for Theater Rental Fees RECOMMENDED ACTION: Consider recommendation from the Finance Committee to waive Civic Theater rental fees for an estimated amount of $30,000 for West Valley Light Opera and South Bay Musical Theater Company in Fiscal Year 2021/22 and apply ticket surcharge fees to the operating budget. BACKGROUND: On May 20, 2021, the Finance Committee considered a request to waive theater rental fees in Fiscal Year 2021/22 that was submitted by West Valley Light Opera and South Bay Musical Theater Company. The Committee recommended that the City Council waive rental fees and apply ticket surcharge revenues collected during Fiscal Year 2021/22 to the operating budget to recoup lost rental revenues. The Civic Theater has two primary users: West Valley Light Opera and South Bay Musical Theater Company. West Valley Light Opera has used the facility for rehearsals and performances since the theater was constructed in 1964. South Bay Musical Theater Company has been using the theater since 1966. Each group rents the facility approximately 135 days per year for rehearsals and performances. State and County regulations to prevent the spread of the novel coronavirus (COVID-19) prohibited many events and gatherings, including theater performances. As a result, the two theater groups could have been unable to hold performances in the Theater. As COVID- 19 regulations begin to relax, the West Valley Light Opera and South Bay Musical Theater Company are planning to resume rehearsals and performances in the Civic Theater in fall 2021. However, both groups are facing financial hurdles and have requested that the City Council waive rental fees for the performance season that will run September 2021 through July 2022. The request represents a waiver of an estimated $30,000 in rental fees. Both groups collect a $2.50 surcharge on each admission ticket that is sold. This funding is remitted to the City and deposited in the Civic Theater Annual Improvements capital improvement project. Money from this capital project is used to fund improvements to the Civic Theater. Examples include electrical and lighting system upgrades, stage floor maintenance and replacement, the 217 addition of a screen used during meetings, and installation of fully accessible seating. Prior to the pandemic, the City collected approximately $30,000 to $40,000 per year in ticket surcharge revenues. In Fiscal Year 2018/19, the City collected just over $39,000 in ticket surcharge revenues. ATTACHMENTS: Attachment A – Request from West Valley Light Opera and South Bay Musical Theater Company 218 April 27, 2021 Dear Council Members, Mr. Lindsay, and Saratoga City Staff, Over the past sixty years, South Bay Musical Theatre and West Valley Light Opera have been a mainstay in Saratoga, providing enrichment and entertainment for the community. Theatrical productions bring communities together, build empathy, and create civic awareness. In a typical year, we would bring 20,000 arts patrons to the Civic Theater, providing great benefits to the local establishments. The pandemic has shuttered our doors. We didn’t just dim the lights, we closed. Community theater is produced by counting every nickel and dime, stretching cash, and squeezing each penny. As non-profit companies,our goal is simply to break even. Since March 2020, South Bay Musical Theatre has relied on the generosity of our community to cover our single staff member, and our rental spaces. West Valley Light Opera has relied on donors and their savings. As we begin to rebuild, we ask the City of Saratoga to consider supporting its resident theatre arts groups by waiving the theater lease fees during the coming season, from September 2021 through July 2022. When the arts thrive, communities thrive. Here’s what a few of our patrons and Saratoga residents have said about SBMT’s and WVLO’s impact: -As a resident of Saratoga I have been involved with both SBMT and WVLO both as a patron and lighting designer. I think theater is a vital element that makes Saratoga a place my family and I call home for the last 20 years. I think the city should continue to support both groups as they restart live theatre in our community. - Ed Hunter -Thank you and keep up the quality of your productions.We love them and do tell others about your “hidden gem.” -Beverly L. -Saratoga has a long history of enjoying and encouraging the arts, and having SBMT and WVLO as our resident companies continues that tradition. As a resident of Saratoga, I'm thrilled to have such a professional outfit right here in town. I can't wait to take my little ones to their first show. - Libby Moore Schroeder We ask for the council's support to keep the arts flourishing in Saratoga. Any savings will make a huge difference for us in this critical season of rebuilding. I am available to discuss further, at your convenience. Thank you, Sara K. Dean, Executive Director, South Bay Musical Theatre on behalf of the South Bay Musical Theatre Board of Directors, the West Valley Light Opera Board of Directors, and theatre lovers in Saratoga sdean@southbaymt.com 408.410.1870 219 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:Community Development Department PREPARED BY:Christina Fusco, Arborist SUBJECT:Heritage Tree Designation – Application No. HPC21-0004 RECOMMENDED ACTION: Adopt the attached resolution designating the incense cedar located at 20715 Reid Lane as a Heritage Tree. BACKGROUND: In 2011, the City established a process for nomination of Heritage Trees in the City of Saratoga. A Heritage Tree is defined as “any tree of historic significance or having historic value related to the heritage of the City and designated by action of the City Council upon recommendation of the Heritage Preservation Commission.” For a tree to qualify it must be an outstanding specimen that possess good health, good structure and has the potential for a long life, as well as meet one or more of the following criteria: Possesses distinctive characteristics such as age, size type of species or location. Represents special aesthetic, social, cultural, educational, economic, agricultural or historic importance to the community. Property owners may request Heritage Tree status by submitting an application to the City which is reviewed by the City Arborist and Heritage Preservation Commission. The Heritage Preservation Commission may also elect to put a tree on the Heritage Tree Inventory with the permission of the homeowner. The Heritage Preservation Commission then makes a recommendation to the City Council for consideration. On January 25, 2021 the owners of the property at 20715 Reid Lane, Antonella and Fabrizio Corno applied to designate the incense cedar in their front yard as a Heritage Tree. On May 11, 2021 the Heritage Preservation Committee recommended that the City Council designate the subject tree as a Heritage Tree. 220 DISCUSSION: The subject tree is a large incense cedar in good condition. Its structure is strong and typical of its species and it is in good health. It has a trunk diameter of 65 inches, a canopy spread of about 35 feet, and a height of about 50-60 feet. Its estimated age is 60 years. It is in a highly visible location for pedestrians walking the neighborhood and drivers. The homeowners feel that the tree is a defining feature of the beautiful landscape of Reid Lane. ATTACHMENTS: Attachment A - Resolution of approval Attachment B - Heritage Tree List Attachment C - Application Attachment D - Photo 221 RESOLUTION NO. _________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ESTABLISHING THE HERITAGE TREE INVENTORY WHEREAS, Section 15-50.020(n) of the Saratoga City Code defines a “Heritage Tree" as any tree of historic significance or having historic value related to the heritage of the City and designated by action of the City Council upon recommendation of the Heritage Preservation Commission; and WHEREAS, the Council has determined that the initiation of Heritage Tree status should be voluntary and with the written consent of the owner(s) of the tree and impose no additional regulatory requirements beyond those specified in Article 15 -50 of the Saratoga City Code; and WHEREAS, the Council has determined that for a tree to qualify for Heritage status, it must considered to be an outstanding specimen that possesses good health, good structure and has the potential for a long life, as well as one or more of the following criteria; (1) it possesses distinctive characteristics such as age, size, type of species or location; and (2) it represents special aesthetic, social, cultural, educational, economic, agricultural or historic importance to the community; and WHEREAS, the owners of the property at 20715 Reid Lane, applied to designate the incense cedar in their front yard as a Heritage Tree and the Heritage Preservation Commission and City Arborist have recommended approval of the designation. WHEREAS, for the reasons set forth in the staff report accompanying this resolution the tree meets the above criteria; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Saratoga that it approves the addition of the incense cedar in the front yard of 20715 Reid Lane to the Heritage Tree Inventory. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16th day of June 2022 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Yan Zhao, Mayor ATTEST: DATE: Debbie Bretschneider, City Clerk 222 CITY OF SARATOGA HERITAGE TREE INVENTORY Established by the City Council on June 19, 2013 1 | P a g e Location Heritage Tree Description 12078 Beauchamps Lane Coast Live Oak This very large multi-trunked coast live oak is in good condition with a canopy spread of about 65 feet and a height of about 40 – 50 feet. It grows along Prospect Creek next to the trail along the railroad tracks. According to the owners, it provides shelter for coyotes in the summer. It is a mature specimen of the native oak for commonly found around Saratoga. It is visible to the many pedestrians that walk along the trail between the creek and the railroad tracks. 18820 Bella Vina 6 London Plane trees These trees have a distinctive history; tying bricks to the limbs to create the horizontal spoke pattern of main limbs is unique and deserves consideration as a heritage tree. The healthiest specimen is in the most favorable location for the specialized pruning that it has received. The tree is reported by the owner to be over 50 years old. 20171 Bonnie Brae Way Redwood This old redwood is in excellent health and adds significantly to the value of the property on which it grows. It has a 4 foot trunk diameter, and has been well maintained over the years. The tree is visible from the street, adding to the aesthetic appearance of the property and the area. This species is native to this general area and is included on Saratoga's list of native species. The owners believe that this tree is 200 years old. 19616 Farwell Avenue Coast Live Oak, Stone pine, 2 Valley Oak trees The most significant of the four trees is a 70 inch valley oak with a 70 foot canopy spread growing in the back yard. It is thought to be 300 years old or older based on a letter from John Tucker, professor of botany at UC Davis provided in 1972 to the owners. The three other trees are also old and stately. The stone pine is visible from the street and is possibly 100 years old. Of the two valley oaks in the back yard, the smaller one is not visible from the street, is possibly 100 years old. The large, old coast live oak may be between 100 and 200 years old, and its structure has character. All four trees are spaced on the property so that they can be viewed individually. All four trees are of an exceptional size for one property and appear to have historical significance, given their lifespan and good maintenance. 13777 Fruitvale Avenue Flowering Cherry The Japanese maple (Acer palmatum ‘Sango kaku’) is a young, healthy, multi-trunked tree with a height of about 4 feet tall. The Flowering cherry (Prunus serrulata ‘Akebono’) is a young flowering cherry with a height of about 8 feet tall. The two 223 2 | P a g e Location Heritage Tree Description Japanese Maple trees signify an important relationship between sister cities in Japan and Saratoga. Both trees are located on City Hall grounds and were planted to commemorate Saratoga’s relationship with it sister city Muko-shi, Kyoto. The flowering cherry represents the 15th anniversary and the Japanese maple represents the 25th anniversary of being sister cities. 12457 Lolly Court Sycamore According to the owners, this tree was planted in 1965 as a bare root specimen. It has been well cared for over its life, is in very good health, and has an outstanding structure. It can be viewed from the street and will provide shade to the residents of the neighborhood over the years. In a neighborhood where trees are not as prevalent and also not generally as tall as other sections of town, this tree stands out for its size. Although its size is not unusual for its age or species, it is distinctive in this location. Although this tree may not have a unique story other than being well cared for, it does set an example of how one family can make a difference in the greening of the City of Saratoga. 19802 Merribrook Drive Ginkgo biloba According to the owner, the tree is 50 feet tall. It is a multi-trunked Ginkgo biloba, maindenhair tree. The canopy spread is probably fifty feet wide, providing significant shade in the summer and beautiful fall color. Added to the list April 16, 2014 18490 Ravenwood Drive Coast live oak This is a very large oak exhibiting very good health and good structure. It grows in front of a house recognized by the City of Saratoga as a Historic Landmark, and constitutes a major focal point for both the property and the street. The owner of the property has a photo of the house and the tree where the tree looks like it is about 20 – 40 years old. The house was built in 1888, so this photo has helped to estimate the age of the tree at about 140 – 150 years old. In addition to the house, the tree’s 50-foot canopy shades most of the street. 14790 Butano Terrace Blue atlas cedar This tree is said to have been planted by Mr. Yamagami, of Yamagami’s nursery, when the house was built. Although a slow-growing tree, it has achieved a significant size of about 50 feet tall and 35 feet wide. The tree is in very good condition and has a good branching structure throughout the canopy. It is a focal point of the back yard of this property 224 3 | P a g e Location Heritage Tree Description Added to the list November 19, 2014 21779 Congress Springs Lane Eucalyptus This very large eucalyptus is in good condition. Its structure is typical of eucalyptus trees and it is in good health. It has a diameter of 9.5 feet, a canopy spread of about 65 feet and a height of about 135 feet. It grows on land that used to be part of the Congress Springs Hotel and is thought to have been planted in the 1800’s. It is a mature specimen visible to the people who drive out of town on Hwy 9. 20460 Forrest Hills Drive Coast live oak Historically, this tree has been referred to as the “Graduation Oak”, and 8th grade students would gather under it at the end of the school year. It has a diameter of 57.5”, a canopy spread of about 50 feet and its height is estimated to be 60 feet tall. In recent years this oak has undergone extensive examination by arborists under the direction of the school district to ensure its well-being, as well as that of the students and staff at the school. 14766 Oak Street – Madronia Cemetary Coast redwood – Pouroy redwood This magnificent redwood is in very good health with a diameter of 90”, a canopy spread of 35 feet, and a height of about 70 feet. It is named for the Pourroy family who are buried next to it. It has grown so much that two sections of the trunk have been cut over grave markers so that they remain visible. Together with the other trees at the cemetery, this tree creates an arboretum-like atmosphere that is both aesthetically beautiful, and peaceful. Although it is difficult to determine the age of a tree because size is dependent on climate from year to year, it could easily be 200 years old. 14766 Oak Street – Madronia Cemetary Dawn redwood This dawn redwood is in very good condition, with a diameter of 41”, a canopy spread of about 30 feet, and a height of about 60 feet. Dawn redwoods are unusual in that they lose their leaves in the fall and are leafless through the winter. Sometimes they are thought to be dead because they have lost their leaves. It was thought that this species was extinct, until specimens were found in Asia and brought back to this country in the mid 1900’s. This beautiful tree along with the other trees on the property, creates a peaceful, park-like setting. 14766 Oak Street – Madronia Cemetary Ponderosa pine This pine is in good health and a diameter of 46.5”, a canopy spread of about 30 feet and a height of about 70 feet. This species of trees is native to the Sierra Nevada Mountains, and is not so common in the lower elevations. This specimen is healthy, and quite magnificent, adding to the beauty of the cemetery. 225 4 | P a g e Location Heritage Tree Description 13777 Fruitvale Avenue – civic center Valley oak This valley oak is a maturing, healthy, tree located on City Hall grounds and visible from the Allendale Avenue/Fruitvale Avenue intersection. It has a trunk diameter of 34.5”, a canopy spread of about 55 feet, and a height of about 45 feet tall. It is a focal point for the civic center and provides shade, grace and beauty to the grounds. A garden was planted under this oak in memory of Susie Nagpal, a council member who died during her term a few years ago. It has many more years in its life. Blaney Plaza Italian stone pine Photographs date this tree to about 1915. It originated as one of three Italian stone pines in the plaza, and now is the only one remaining. It is a mature specimen with a trunk diameter of 47”, a canopy spread of about 50 feet and a height of about 55 feet tall. This tree serves as a landmark and marks the entrance to the Village, Saratoga’s downtown. Redwood Middle School 13925 Fruitvale Avenue Dawn redwood This tree was planted in 1991 or 1992 in memory of Roland Schwab, a teacher who taught at Saratoga Elementary School. The species is not very common and was thought to be extinct until specimens were brought back from Asia in the mid 1900’s. 22505 Rolling Hills Road Italian stone pines (9 total) These pines are thought to be provided from the sister of a past owner. She worked for the USDA in the late 1800’s and was provided seeds as part of a program that traded seeds from all over the world. She gave some seeds to her brother and they were planted in the grove on the knoll on the Saratoga property. Hakone Gardens 21000 Big Basin Way Redwoods at main gate/Mon (2 trees), Redwood at Moon Viewing house These three redwoods are in good condition. The enormous size of the trunk of the redwood by the Moon Viewing House is noteworthy. It has two main trunks starting at a height of about 7 feet above the ground, but below that its diameter is estimated to be 10 feet. It has a canopy spread estimated to be 50 ft. The two on either side of the main gate or “Mon” frame the entrance to the gardens. They have canopy spreads of 30 and 40 feet respectively. Hakone Gardens 21000 Big Basin Way Valley oak at Cultural Exchange Building This valley oak is a mature tree that frames the Cultural Exchange House and serves as a focal point for the gardens. Hakone Gardens 21000 Big Basin Way Valley oak by office and shed This oak is a mature tree that visually separates the parking lot from the gardens and adds shade for the interior gardens. 226 5 | P a g e Location Heritage Tree Description Hakone Gardens 21000 Big Basin Way Valley oak by restrooms This valley oak marks the entrance to the gardens. Hakone Gardens 21000 Big Basin Way Asian pear by pond This specimen was brought from Japan by Mrs. Stine and planted when the garden was founded. Although its trunk is twisted and gnarled, it still puts out a beautiful canopy of leaves each year. It is supported by wood sticks. Added to the list June 16, 2021 20715 Reid Lane Incense cedar in front yard The home owners feel that the tree is a defining feature of the beautiful landscape of Reid Lane. The tree has a trunk diameter of 65 inches and a height of 50-60 feet. 227 228 229 20715 Ried Lane Attachment 4 230 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:Community Development Department PREPARED BY:Nicole Johnson, Senior Planner SUBJECT:Accept the Final Text and Location of Five Point of Interest Markers RECOMMENDED ACTION: Adopt the attached resolutions (Attachments A-E)accepting the final text, marker design and location of five Point of Interest markers and authorizing and directing the Director of Community Development and the Director of Public Works to proceed with contracting for the manufacturing and installation of the markers. BACKGROUND: On February 1, 2017 City Council adopted Resolution No. 17-007 which authorized a process for establishing Point of Interest (POI) markers on public property or within a street right of way. POI markers are intended to commemorate events and places that are identified with the City but that are no longer in existence. To ensure that the City markers do not have any unintended consequences related to additional permitting reviews or constraints that could be triggered by the California Environmental Quality Act (CEQA) due to historic/cultural resources designation, the process was written to clarify that each marker: 1) is not identifying a heritage site, 2) does not signify a cultural or historic resource, and 3) is not associated with a local historic or heritage resources inventory such as the City's Heritage Resources Inventory. The proposed marker is solely a point of interest and only details facts about the City, events, or places. To date, six POI markers have been installed in the City. DISCUSSION: The Heritage Preservation Commission (HPC) is recommending that POI markers be placed at the following locations: The Chinese come to Saratoga (14470 Big Basin Way) El Quito Olive Farm (Quito Road at Paseo Olivos) Glen Una Ranch (Saratoga-Los Gatos Road/Austin Way) McCarty House (14460 Big Basin Way) Saratoga Vitaphone (14486 Big Basin Way) 231 2 | P a g e The text for each proposed marker was prepared by the HPC and the Director of Public Works reviewed and recommended the marker locations. The markers will be uniform in design, color, font and materials. The proposed markers will be constructed of bronze and brown in color with a leathered texture. El Quito Olive Farm (Quito Road) & Glen Una Ranch (Saratoga-Los Gatos Road/Austin Way) The markers will contain the City seal and are dimensioned at 30" wide by 20" high. Each will be 1.5" thick. The two markers along in Wildwood Park will be supported by two redwood posts at the sides which will have a height of approximately three feet. The Chinese Come to Saratoga (14470 Big Basin Way),McCarty House (14460 Big Basin Way) and Saratoga Vitaphone (14486 Big Basin Way) While markers are typically placed on public property or in the public right of way, the HPC felt the remaining three makers in the Village would be better suited to be on or near the buildings themselves. The proposed locations have received the property owners’ approval to be placed on the exterior of their buildings at14460and 14486 Big BasinWayat the City’s expense.The marker at 14470 Big Basin Way will be placed on an existing seat/wall adjacent to the building. The markers will be 10" wide x 14" high bronze plaque, 1 1/2" thick, brown background, leather texture. FISCAL IMPACT: The total cost of the Markers including installation is $7,930. The FY20-21 budget has a current balance of $11,600 for HPC expenditures. ATTACHMENTS: Attachment A - Resolution for The Chinese Come to Saratoga (14470 Big Basin Way) Attachment B - Resolution for El Quito Olive Farm (Quito Road at Paseo Olivos) Attachment C - Resolution for Glen Una Ranch (Saratoga-Los Gatos Road/Austin Way) Attachment D - Resolution for McCarty House (14460 Big Basin Way) Attachment E - Resolution for Saratoga Vitaphone (14486 Big Basin Way) Attachment F - Proposed text for the POI Markers Attachment G- Significance Statements and Research Information Attachment H- Proposed Locations 232 1 RESOLUTION NO: 21-XXX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AUTHORIZING THE INSTALLATION OF A POINT OF INTEREST MARKER FOR “THE CHINESE COME TO SARATOGA” WHEREAS, on February 1, 2017 the City Council of the City of Saratoga adopted Resolution No. 17- 007 which authorized a process for establishing Point of Interest Markers to increase knowledge, understanding and appreciation of the City's past by commemorating events and places that are identified with the region that are no longer in existence, and WHEREAS, the City Council determined on February 1, 2017 that a site marked as a Point of Interest does not signify the site as a cultural or historical resource, is not identifying a heritage site nor is it to be associated with the Saratoga's Heritage Resources Inventory, and WHEREAS, During the late 1880’s a two-story high buildingwas constructed at the location now known as 14470 Big Basin Way and occupied by Hop Kee. Hop Kee used the property as a laundry and an employment agency, and WHEREAS, during this time period Chinese immigrants provided the labor for early road building and agriculture, and WHEREAS, the Heritage Preservation Commission has recommended that a Point of Interest Marker be installed on the seat/wall in the planter adjacent to thebuilding at 14470 Big Basin way to identify the site of the Chinese Laundry, and WHEREAS, the text for the proposed marker was drafted, reviewed and edited by the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, the Director of Public Works reviewed and recommended the marker location at 14470 Big Basin Way, in consultation with the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, this action is not subject to the California Environmental Quality Act because there is no possibility that the activity in question may have a significant effect on the environment (CEQA Guidelines Section 15061(b)(3)). NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby: 1) Authorizes the final text shown in Exhibit F to the staff report for this resolution and marker design described in the staff report for this resolution; 2) Authorizes the location to install the Point of Interest Marker shown in Attachment H to the staff report for this resolution; and 3)Authorizes the Director of Community Development and the Director of Public Works to proceed with contracting for the manufacturing and installation of the markerin cooperation with the property owner. 233 2 PASSED AND ADOPTED by the City Council of the City of Saratoga on this 16th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zhao, Mayor Attest: Debbie Bretschneider, City Clerk 234 1 RESOLUTION NO: 21-XXX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AUTHORIZING THE INSTALLATION OF A POINT OF INTEREST MARKER FOR “THE EL QUITO OLIVE FARM” WHEREAS, on February 1, 2017 the City Council of the City of Saratoga adopted Resolution No. 17- 007 which authorized a process for establishing Point of Interest Markers to increase knowledge, understanding and appreciation of the City's past by commemorating events and places that are identified with the region that are no longer in existence, and WHEREAS, the City Council determined on February 1, 2017 that a site marked as a Point of Interest does not signify the site as a cultural or historical resource, is not identifying a heritage site nor is it to be associated with the Saratoga's Heritage Resources Inventory, and WHEREAS, in 1865 Don Jose Ramon Arguello chose 80 acres of land out of his large grant for a home and a place to grow olives. Edward E. Goodrich bought the olive farm from the estate of Arguello in 1880, and WHEREAS, Edward E. Goodrich built a winery type building housing an olive mill. The mill consisted of two huge flat stones which rotated, crushing the olives and converting them into a pulp. The pulp was placed in a powerful press which forced out the oil. It was then bottled in various sizes. The olive oil was marketed under the name El Quito olive oil in colorful bottles, and WHEREAS, the Heritage Preservation Commission has recommended that a Point of Interest Marker be installed on Quito Road and Paseo Olivos to identify the site of the El Quito Olive Farm, and WHEREAS, the text for the proposed marker was drafted, reviewed and edited by the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, the Director of Public Works reviewed and recommended the marker location within Wildwood Park, in consultation with the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, this action is not subject to the California Environmental Quality Act because there is no possibility that the activity in question may have a significant effect on the environment (CEQA Guidelines Section 15061(b)(3)). NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby: 1) Authorizes the final text shown in Exhibit F to the staff report for this resolution and marker design described in the staff report for this resolution; 2) Authorizes the location to install the Point of Interest Marker shown in Attachment H to the staff report for this resolution; and 3)Authorizes the Director of Community Development and the Director of Public Works to proceed with contracting for the manufacturing and installation of the marker in cooperation with the property 235 2 owner. PASSED AND ADOPTED by the City Council of the City of Saratoga on this 16th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zho, Mayor Attest: Debbie Bretschneider, City Clerk 236 1 RESOLUTION NO: 21-XXX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AUTHORIZING THE INSTALLATION OF A POINT OF INTEREST MARKER FOR “THE GLEN UNA RANCH” WHEREAS, on February 1, 2017 the City Council of the City of Saratoga adopted Resolution No. 17- 007 which authorized a process for establishing Point of Interest Markers to increase knowledge, understanding and appreciation of the City's past by commemorating events and places that are identified with the region that are no longer in existence, and WHEREAS, the City Council determined on February 1, 2017 that a site marked as a Point of Interest does not signify the site as a cultural or historical resource, is not identifying a heritage site nor is it to be associated with the Saratoga's Heritage Resources Inventory, and WHEREAS, Dr. George Handy purchased 450 acres of land in 1883 in Saratoga to grow fruit. He spent the next 10 years planting cherries, pears, grapes and prunes. He named the canyon Glen Una after his daughter Una, and WHEREAS, Handy sold the ranch in 1891 to George W. Hume, owner of Pacific Coast Salmon Canneries. Hume gave the ranch to his son, Frank H. Hume. Frank married Una Handy in 1892. Frank Hume expanded the ranch to 680 acres, the largest prune ranch in the world. He created a model self-sufficient farm with private water works, electric power plant, paint shed and blacksmith shop, and WHEREAS, the Heritage Preservation Commission has recommended that a Point of Interest Marker be installed at the intersection of Saratoga-Los Gatos Road and Austin Way to identify the site of the Glen Una Ranch, and WHEREAS, the text for the proposed marker was drafted, reviewed and edited by the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, the Director of Public Works reviewed and recommended the marker location within Wildwood Park, in consultation with the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, this action is not subject to the California Environmental Quality Act because there is no possibility that the activity in question may have a significant effect on the environment (CEQA Guidelines Section 15061(b)(3)). NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby: 1) Authorizes the final text shown in Exhibit F to the staff report for this resolution and marker design described in the staff report for this resolution; 2) Authorizes the location to install the Point of Interest Marker shown in Attachment H to the staff report for this resolution; and 3)Authorizes the Director of Community Development and the Director of Public Works to proceed 237 2 with contracting for the manufacturing and installation of the marker in cooperation with the property owner. PASSED AND ADOPTED by the City Council of the City of Saratoga on this 16 th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zhao, Mayor Attest: Debbie Bretschneider, City Clerk 1235572.1 238 1 RESOLUTION NO: 21-XXX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AUTHORIZING THE INSTALLATION OF A POINT OF INTEREST MARKER FOR THE MCCARTY HOUSE WHEREAS, on February 1, 2017 the City Council of the City of Saratoga adopted Resolution No. 17- 007 which authorized a process for establishing Point of Interest Markers to increase knowledge, understanding and appreciation of the City's past by commemorating events and places that are identified with the region that are no longer in existence, and WHEREAS, the City Council determined on February 1, 2017 that a site marked as a Point of Interest does not signify the site as a cultural or historical resource, is not identifying a heritage site nor is it to be associated with the Saratoga's Heritage Resources Inventory, and WHEREAS, Martin McCarty came to Saratoga in 1849. He was an ambitious young man (1825-1864) moving to the US from Ireland. He was a wagon master during the Mexican-American War. After completing service, he went to seek gold in California. He settled where Saratoga is located today. He filed a claim for 230 acres of what he thought was government land outside the Quito grant, and WHEREAS, McCarty leased a sawmill from William Campbell. During the next two years, he obtained a franchise to build a road through the town and up the canyon to the mill. A toll gate was erected. This lasted about a year before the newly formed Santa Clara county took over the road. He laid the town out and named it McCartysville in 1852. The name "Tollgate" stayed for many years, and WHEREAS,Martin McCarty married Hannah Barry in 1853. They lived in a single story home on this site with their four children, and WHEREAS, the Heritage Preservation Commission has recommended that a Point of Interest Marker be installed on the exterior of the building at 14460 Big Basin Way to identify the site of the McCarty house, and WHEREAS, the text for the proposed marker was drafted, reviewed and edited by the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, the Director of Public Works reviewed and recommended the marker location within Wildwood Park, in consultation with the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, placement of the marker on building at 14460 Big Basin Way has been approved by the property owner; WHEREAS, this action is not subject to the California Environmental Quality Act because 239 2 there is no possibility that the activity in question may have a significant effect on the environment (CEQA Guidelines Section 15061(b)(3)). NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby: 1) Authorizes the final text shown in Exhibit F to the staff report for this resolution and marker design described in the staff report for this resolution; 2) Authorizes the location to install the Point of Interest Marker shown in Attachment H to the staff report for this resolution; and 3)Authorizes the Director of Community Development and the Director of Public Works to proceed with contracting for the manufacturing and installation of the marker in cooperation with the property owner. PASSED AND ADOPTED by the City Council of the City of Saratoga on this 16th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zho, Mayor Attest: Debbie Bretschneider, City Clerk 240 1 RESOLUTION NO: 21-XXX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AUTHORIZING THE INSTALLATION OF A POINT OF INTEREST MARKER FOR “THE SARATOGA VITAPHONE” WHEREAS, on February 1, 2017 the City Council of the City of Saratoga adopted Resolution No. 17- 007 which authorized a process for establishing Point of Interest Markers to increase knowledge, understanding and appreciation of the City's past by commemorating events and places that are identified with the region that are no longer in existence, and WHEREAS, the City Council determined on February 1, 2017 that a site marked as a Point of Interest does not signify the site as a cultural or historical resource, is not identifying a heritage site nor is it to be associated with the Saratoga's Heritage Resources Inventory, and WHEREAS, Mason Shaw brought the first theater to Saratoga in 1948. The auditorium was constructed out of a Quonset hut and could seat 485 people, and WHEREAS, Pat and Vi Moore took over management in the 1970's. Renamed the Vitaphone, the theater was known for showing classic films. They started the first commercial family film club and had over 10,000 members including John Wayne, Irene Dunn, Olivia DeHavilland and Charleston Heston, and WHEREAS, the Heritage Preservation Commission has recommended that a Point of Interest Marker be installed on the exterior of the building at 14486 Big Basin Way to identify the site of the Vitaphone, and WHEREAS, the text for the proposed marker was drafted, reviewed and edited by the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, the Director of Public Works reviewed and recommended the marker location within Wildwood Park, in consultation with the Heritage Preservation Commission and the Director of Community Development, and WHEREAS, placement of the marker on building at 14486 Big Basin Way has been approved by the property owner; WHEREAS, this action is not subject to the California Environmental Quality Act because there is no possibility that the activity in question may have a significant effect on the environment (CEQA Guidelines Section 15061(b)(3)). NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby: 1) Authorizes the final text shown in Exhibit F to the staff report for this resolution and marker design described in the staff report for this resolution; 2) Authorizes the location to install the Point of Interest Marker shown in Attachment H to the staff report for this resolution; and 241 2 3)Authorizes the Director of Community Development and the Director of Public Works to proceed with contracting for the manufacturing and installation of the marker in cooperation with the property owner. PASSED AND ADOPTED by the City Council of the City of Saratoga on this 16th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zho, Mayor Attest: Debbie Bretschneider, City Clerk 242 THE CHINESE COME TO SARATOGA LATE 1800's ON THIS SITE ONCE STOOD A TWO-STORY HIGH BUILDING AND OCCUPIED BY HOP KEE. HOP KEE USED THE PROPERTY AS A LAUNDRY AND AN EMPLOYMENT AGENCY. HE LIVED ON THE FIRST FLOOR. DURING THIS TIME PERIOD THE CHINESE PROVIDED THE LABOR FOR EARLY ROAD BUILDING AND AGRICULTURE. THE CHINESE EXCLUSION ACT WAS SIGNED IN 1882 PROHIBITING ALL IMMIGRATION OF CHINESE LABORERS. THE GOLD RUSH SUCCESS BROUGHT MANY CHINESE TO CALIFORNIA IN SEARCH OF WORK IN MINING AND BUILDING RAILROADS. THIS LAW ATTEMPTED TO STOP ALL CHINESE IMMIGRATION INTO THE UNITED STATES WITH EXCEPTIONS FOR DIPLOMATS, TEACHERS, STUDENTS, MERCHANTS, AND TRAVELERS. THE CHINESE EXCLUSION ACT LASTED FOR ABOUT THIRTY YEARS. ONE JUNE 18, 2012, THE UNITED STATES HOUSE OF REPRESENTATIVES PASSED H.RES.683, A RESOLUTION INTRODUCED BY CONGRESSWOMAN JUDY CHU THAT FORMALLY EXPRESSED THE REGRET OF THE HOUSE OF REPRESENTATIVES FOR THE CHINESE EXCLUSION ACT, AN ACT WHICH IMPOSED RESTRICTIONS ON CHINESE IMMIGRATION AND NATURALIZATION. IN 2014 THE CALIFORNIA LEGISLATURE TOOK FORMAL ACTION TO PASS MEASURES THAT RECOGNIZED THE MANY PROUD ACCOMPLISHMENTS OF CHINESE-AMERICANS IN CALIFORNIA. 182 WORDS 243 EL QUITO OLIVE FARM 1865 IN 1865 DON JOSE RAMON ARGUELLO CHOSE 80 ACRES OF LAND OUT OF HIS LARGE GRANT FOR A HOME AND A PLACE TO GROW OLIVES. EDWARD E. GOODRICH BOUGHT THE OLIVE FARM FROM THE ESTATE OF ARGUELLO IN 1880. EDWARD AND HIS WIFE MOVED TO SARATOGA FROM MASSACHUSETTS. A FORMER SUCCESSFUL ATTORNEY, HE BEGAN TO ESTABLISH AN INDUSTRY. MORE OLIVE TREES WERE PLANTED WITH GRAPE VINES BETWEEN THE ROWS-- A CUSTOM FOUND IN ITALY AND SPAIN. HE BUILT A WINERY TYPE BUILDING HOUSING AN OLIVE MILL. THE MILL CONSISTED OF TWO HUGE FLAT STONES WHICH ROTATED, CRUSHING THE OLIVES AND CONVERTING THEM INTO A PULP. THE PULP WAS PLACED IN A POWERFUL PRESS WHICH FORCED OUT THE OIL. IT WAS THEN BOTTLED IN VARIOUS SIZES. THE OLIVE OIL WAS MARKETED UNDER THE NAME EL QUITO OLIVE OIL IN COLORFUL BOTTLES. IT PLACED FIRST IN THE 1885 NEW ORLEANS EXPOSITION. MANY OTHER AWARDS AND PRIZES WERE WON AT VARIOUS CALIFORNIA FAIRS. PICKLED OLIVES AND OLIVE OIL SOLD RAPIDLY FOR MANY YEARS. AFTER HIS DEATH SOME OF THE OLIVE TREES WERE GIVEN FOR DISPLAY AT THE WORLD'S FAIR HELD IN 1939 AND 1940. THE FARM WAS SOLD AND SUBSEQUENTLY SUBDIVIDED. 203 WORDS. 244 GLEN UNA RANCH-- LARGEST PRUNE RANCH IN THE WORLD- 1883-1919 DR. GEORGE HANDY RETIRED AS AN EYE SPECIALIST IN SAN FRANCISCO AND PURCHASED 450 ACRES OF LAND IN 1883 IN SARATOGA TO GROW FRUIT. HE SPENT THE NEXT 10 YEARS PLANTING CHERRIES, PEARS, GRAPES AND PRUNES. HE NAMED THE CANYON GLEN UNA AFTER HIS DAUGHTER UNA. HE SOLD THE RANCH IN 1891 TO GEORGE W. HUME, OWNER OF PACIFIC COAST SALMON CANNERIES. HUME GAVE THE RANCH TO HIS SON, FRANK H. HUME. FRANK MARRIED UNA HANDY IN 1892. FRANK HUME EXPANDED THE RANCH TO 680 ACRES-- THE LARGEST PRUNE RANCH IN THE WORLD. HE CREATED A MODEL SELF-SUFFICIENT FARM WITH PRIVATE WATER WORKS, ELECTRIC POWER PLANT, PAINT SHED AND BLACKSMITH SHOP. HE PUT IN A TELEPHONE AS WELL AS ELECTRIC LIGHTS. GRAVELED ROADS WERE CONSTANTLY REPAIRED USING HIS OWN GRAVEL PITS AND SPRINKLING WAGONS. WATER WAS PIPED FROM THE SPRINGS TO EVERY BUILDING. WORK INVOLVING THE PACKING OF DRIED FRUIT WAS DONE AT NIGHT TO KEEP THE DRIED FRUIT CLEAN. HE EMPLOYED 25 MEN YEAR ROUND AND 75 TO 100 WERE EMPLOYED DURING HARVEST TIME. THE PRUNES WERE PACKED IN EXCLUSIVE BOXES LABELED "GLEN UNA PRUNES". EACH DAY A WHISTLE WAS BLOWN SIGNIFYING WORK WAS DONE-- CAUSING ALL THE LOCAL COYOTES TO HOWL AND COULD BE HEARD FROM OVER 10 MILES AWAY. HIS HOME, CALLED DOTSWOOD, WAS A CENTER OF ENTERTAINMENT HOSTING WELL-KNOWN ARTISTS, WRITERS, AND THEATRICAL PEOPLE. IT SPORTED THE VALLEY'S FIRST PRIVATE SWIMMING POOL. THE RANCH WAS SOLD IN 1919 AND SUBDIVIDED. 254 words 245 SARATOGA--ONCE KNOWN AS TOLLGATE AND MCCARTYSVILLE- 1850'S-1864 MARTIN MCCARTY CAME TO SARATOGA IN 1849. HE WAS AN AMBITIOUS YOUNG MAN (1825-1864) MOVING TO THE US FROM IRELAND. HE WAS A WAGONMASTER DURING THE MEXICAN-AMERICAN WAR. AFTER COMPLETING SERVICE, HE WENT TO SEEK GOLD IN CALIFORNIA. HE SETTLED WHERE SARATOGA IS LOCATED TODAY. HE FILED A CLAIM FOR 230 ACRES OF WHAT HE THOUGHT WAS GOVERNMENT LAND OUTSIDE THE QUITO GRANT. MCCARTY LEASED A SAWMILL FROM WILLIAM CAMPBELL. DURING THE NEXT TWO YEARS, HE OBTAINED A FRANCHISE TO BUILD A ROAD THROUGH THE TOWN AND UP THE CANYON TO THE MILL. A TOLL GATE WAS ERECTED. THIS LASTED ABOUT A YEAR BEFORE THE NEWLY FORMED SANTA CLARA COUNTY TOOK OVER THE ROAD. HE LAID THE TOWN OUT AND NAMED IT MCCARTYSVILLE IN 1852. THE NAME "TOLLGATE" STAYED FOR MANY YEARS. HE MARRIED HANNAH BARRY (1834-1892) IN 1853. THEY LIVED IN A SINGLE STORY HOME ON THIS SITE WITH THEIR FOUR CHILDREN. MCCARTY DIED UNEXPECTEDLY IN 1864. AFTER HIS DEATH, HANNAH DISCOVERED THAT THE LAND PURCHASED WAS PART OF A SPANISH CLAIM. SHE RE-PURCHASED 128 ACRES AND BECAME A VERY SUCCESSFUL BUSINESS WOMAN. SHE WAS VERY CHARITABLE AND DONATED LAND FOR A SCHOOL AND CHURCH. 206 WORDS. 246 SARATOGA VITAPHONE 1948-1985 MASON SHAW BROUGHT THE FIRST THEATER TO SARATOGA IN 1948. THE AUDITORIUM WAS CONSTRUCTED OUT OF A QUONSET HUT AND COULD SEAT 485 PEOPLE. AFTER WORLD WAR II QUONSET HUTS WERE PART OF A NATIONWIDE TREND FOR BUILDING INEXPENSIVE MOVIE THEATERS. IN FRONT OF THE QUONSET AUDITORIUM STOOD A BOX BUILDING HOUSING THE TICKET LOBBY AND FLANKED BY TWO SMALL STORES. ABOVE WAS A SECOND FLOOR USED AS APARTMENT SPACE. IN THE EARLY DAYS OF THE THEATER, SHAW AND PAT BEAUDRY EXPERIMENTED WITH ONE-ACT PLAYS ALONG WITH REGULAR FILM FARE. PAT AND VI MOORE TOOK OVER MANAGEMENT IN THE 1970'S. RENAMED THE VITAPHONE, THE THEATER WAS KNOWN FOR SHOWING CLASSIC FILMS. THEY STARTED THE FIRST COMMERCIAL FAMILY FILM CLUB AND HAD OVER 10,000 MEMBERS INCLUDING JOHN WAYNE, IRENE DUNN, OLIVIA DEHAVILLAND AND CHARLESTON HESTON. MEMBERSHIP WAS $10 PER YEAR. MEMBERS, FOR $3.00, COULD ENJOY TWO FEATURE FILMS, A CARTOON AND NEWSREEL, PLUS FREE COFFEE AND COOKIES. THE MOORES CREATED A FAMILY ATMOSPHERE WITH THEIR 3 CATS AND ANECDOTAL MATERIAL ABOUT THE FILMS DURING INTERMISSION. ROMANTIC FILMS OF THE 1940S AND 1950S WERE VERY POPULAR. 187 WORDS 247 The Chinese Come to Saratoga Significance On this site once stood one of the buildings owned by the Chinese that provided laundry services and labor. In the early days of Saratoga’s growth, the population was mostly Anglo-Saxon. In the 1870s - 1880s, Swiss, Italian, Slavonian and French immigrants moved to Saratoga. In the 1890s, Chinese immigrants began to come to Saratoga. Before this, few Chinese came and were largely limited to orchard work. The Chinese quickly began to specialize in providing services and labor: Hop Kee laundry and employment agency; Chong Kee, groceries and Chinese labor; Wing Lee, groceries, provisions and contractor for Chinese labor and Gee Lee. Merchandise and employment office. The Chinese Exclusion Act was signed in 1882 prohibiting all immigration of Chinese laborers. The early gold rush success brought many Chinese to the us in search of work in mining and building railroads. This law attempted to stop all Chinese immigration into the United States with exceptions for diplomats, teachers, students, merchants, and travelers. The law was widely evaded. The Chinese Exclusion Act lasted for about thirty years and it caused the U.S. economy to suffer a great loss. On June 18, 2012, the United States House of Representatives passed H.RES. 683, a resolution which had been introduced by Congresswoman Judy Chu, that formally expressed the regret of the House of Representatives for the Chinese Exclusion Act, an act which imposed almost total restrictions on Chinese immigration and naturalization and denied Chinese Americans basic freedoms because of their ethnicity. In 2014, the California legislature took formal action to pass measures that formally recognized the many proud accomplishments of Chinese Americans in California and called upon Congress to formally apologize for the 1882 adoption of the Chinese Exclusion Act. Resources: Saratoga's first hundred years, Florence Cunningham Internet 248 El Quito Olive Farm Significance While many were thinking of planting prunes, apricots, and plums in the valley of heart's delight, lawyer Edward E. Goodrich thought about olives. Goodrich and his wife, Sara M. Shafter moved to Saratoga in 1881 from Massachusetts. He purchased the 81 acre olive farm from the estate of Don Jose Ramon Arguello. More olive trees were planted with grape vines between the rows-- a custom found in Italy and Spain. He built a winery type building housing an olive mill. The mill consisted of two huge, flat stones which rotated, crushing the olives and converting them into a pulp. The pulp was placed in a powerful press which forced out the oil. It was then bottled in various sizes. The olive oil was marketed under the name El Quito Olive Oil in colorful bottles. It placed first in the 1885 New Orleans exposition. Many other awards and prizes were won at various California fairs. Pickled olives and olive oil sold rapidly for many years. After his death, the olive trees were given for display at the world's fair held in 1939 and 1940. The farm was later sold and subdivided. Sources: Saratoga story, Rv Garrod First hundred years, Florence Cunningham The valley of heart's delight/santaclararesearch.net Https://www.cagenweb.org/ 1888 map of Quito 249 Glen Una Ranch Significance Dr. George Handy retired as an eye specialist in San Francisco and purchased 450 acres to grow fruit in 1883. He spent the next 10 years planting cherries, pears, grapes and prunes. The canyon was named Glen Una after his daughter Una. He sold the ranch in 1891 to George W. Hume, owner of Pacific Coast Salmon Canneries. Hume gave the ranch to his son, Frank H. Hume. Frank married Una in 1892. Frank Hume continued to expand the ranch to 680 acres. He created a model self-sufficient farm with private water works, electric power plant, paint shed and blacksmith shop. He put in a telephone as well as electric lights. Graveled roads were constantly repaired by its own gravel pits and own sprinkling wagons. Water was piped from the springs to every building. Work involving the packing of dried fruit was done at night to keep the dried fruit clean. Unlike most ranches, he employed 25 men year round and 75 to 100 were employed during harvest time. The prunes were packed in exclusive boxes labeled "Glen Una Prunes". Each day after work was done, a whistle was blown-- causing all the local coyotes to howl. His home, called Dotswood, was designed by popular architect Bruce Porter. It became a center of entertainment hosting well-known artists, writers, and theatrical people. It sported the valley's first private swimming pool. The ranch was sold in 1919 and subdivided. Sources: First hundred years, Florence Cunningham Stereopticon, Willys Peck Willys peck's stereopticon The valley of heart's delight/santaclararesearch.net Https://www.cagenweb.org/ Brainard map 250 McCarty House Significance Martin McCarty came to Saratoga in 1850. He was an ambitious young man (1825-1864) moving to the U.S. from Ireland. He was a wagon master during the Mexican-American War. After completing service, he went to seek gold in California. He settled where Saratoga is located today. He filed a claim for 230 acres of what he thought was government land outside the Quito grant. McCarty leased a sawmill from William Campbell. During the next two years, business doubled. He obtained a franchise to build a road through the town and up the canyon to the mill. A toll gate was erected. This lasted about a year before the newly formed Santa Clara County took over the road. But the name "Tollgate" became the moniker for the area. McCarty built a home and laid the area out as a town named McCartysville in 1852. Many people continued to call it Tollgate. He married Hannah Barry (1834-1893) in 1853. They lived in a house on this site where they had four children. McCarty died unexpectedly in 1864. After his death, Hannah discovered that the land purchased was found to be a Spanish claim. Hannah was able to re-purchase 128 acres of the original purchase. She became a very successful businesswoman and owned some of the best real estate in the Village. She was very charitable and donated land for a school and church in addition to owning several successful businesses. Resources: Saratoga's first hundred years, Florence Cunningham The valley of heart's delight/santaclararesearch.net 251 Saratoga Vitaphone Significance Mason Shaw’s 485 seat theater opened in 1948. The auditorium was constructed out of a Quonset hut following a nationwide trend after WWII of using Quonset huts to build inexpensive movie theaters. In front of the Quonset auditorium stood a boxy structure which housed the ticket lobby of the Saratoga theatre, flanked by two small stores. Above was a second floor which was used as apartment space. In the early days of the theater, Shaw and Pat Beaudry experimented with one- act plays along with regular film fare. Pat and Vi Moore took over management in the 1970s. Renamed the Vitaphone, the theater showed classic films and smelled of warm popcorn. The owner's three cats might jump in the audience's lap during the films. They had the only commercial family film club on the West Coast. The Vitaphone family film club had over 10,000 members and included John Wayne, Irene Dunn, Olivia DeHavilland and Charleston Heston. Membership was $10 per year. Members could enjoy two feature films, a cartoon and newsreel, plus free coffee and cookies all for $3.00. Films were obtained from the UCLA film archives, the Library of Congress and from other sources. Members would often request films or actors and the Moore’s would obtain the film! Pat Moore talked to the audience before and during the intermission and provided anecdotal material about the films. Romantic films of the 1940s and 1950s were especially enjoyed. "Goodbye, Mr. Chips" was an audience favorite setting records for attendance. The building was torn down in 1985 and is still missed. Sources: Saratoga stereopticon, Willys Peck Theatres of San Francisco Peninsula, Gary Lee Park Theatres of San Jose. Gary Lee Park Quonset hut theatres, Saratoga Historical Foundation newsletter, by Gary Lee Park Blog online San Jose mercury news article, June 6, 1989 Assorted Saratoga star news articles 252 14486 Big Basin Way (Sipan bldg.) Saratoga Vitaphone 14460 Big Basin Way (Saratoga Chamber of Commerce bldg.) McCarty House 14470 Big Basin Way (seat/wall in planter) (Bank of America bldg.) The Chinese Come to Saratoga 253 Glen Una Ranch (in ROW) El Quito Olive Farm (in ROW) 254 CITY OF SARATOGA Memorandum To: Mayor Zhao & Members of the Saratoga City Council From: Nicole Johnson. Senior Planner Date: June 16, 2021 Subject: 3.3 Accept the Final Text and Location of Five Point of Interest Markers After publication of the agenda packet for the June 16th City Council Meeting, staff has had additional communication with the Vice Chair of Heritage Preservation Commission, Annette Stransky, who was responsible for drafting the language for the POI Markers, and there is a desire to refine the text on at least one Marker. It is best to keep the POI Markers together as a package and staff through this memorandum has changed the Recommendation Action on this item to: Refer the five proposed Point of Interest Markers back to the Heritage Preservation Commission to provide additional oppotortunites to refine the text on the markers. 255 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:City Manager’s Department PREPARED BY:Crystal Bothelio, Assistant City Manager SUBJECT:Remote Public Participation Policy RECOMMENDED ACTION: Approve the resolution establishing a Remote Public Participation Policy. BACKGROUND: On June 2, 2021, the City Council directed staff to return at a future meeting with a policy establishing a policy for remote public participation. With adoption of the policy, City Council, Council Committee, and Commission meetings held in the Civic Theater and Linda Callon Conference Room will include an option to participate remotely once these two meeting locations are equipped to allow remote participation. ATTACHMENTS: Attachment A –Remote Public Participation Policy 256 RESOLUTION NO. 21-___ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ESTABLISHING A REMOTE PUBLIC PARTICIPATION POLICY WHEREAS, during the novel coronavirus pandemic, the City used a virtual meeting tool that allowed the City Council, Council Committees, Commissions to continue holding meetings and provided a way for the public to participate in meetings; and WHEREAS, the City Council recognizes that public participation is a critical component of the civic process and values the input it receives from members of the public during meetings; and WHEREAS, the City Council wishes to make it easier for the public to comment during meetings by providing the public with a way to participate remotely in most public meetings of the City Council, Council Committees, and Commissions in addition to attending meetings in person or submitting written comments in advance of the meeting; and WHEREAS, the City Council recognizes that it may not be feasible to provide the public with the option to participate remotely in every City Council, Council Committee, and Commission meeting, such as site visits; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby establishes the attached policy for remote public participation in City Council, Council Committee, and Commission Meetings. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zhao, Mayor ATTEST: DATE: Debbie Bretschneider, CMC City Clerk 257 City of Saratoga Remote Public Participation Policy (Adopted June 16, 2021 via Resolution 21-__) Page 1 of 1 CITY OF SARATOGA REMOTE PUBLIC PARTICIPATION POLICY Adopted June 16, 2021 via Resolution 21-__ The City Council of the City of Saratoga has approved this policy concerning remote public participation in City Council, Council Committee, and Commission Meetings. 1. City Council, Council Committee, and Commission Meetings held in the Civic Theater or Linda Callon Conference Room must include an option for the public to participate remotely once these rooms are equipped to allow remote participation. This requirement does not apply in the event that remote participation technology is unexpectedly not available (such as an internet service outage). 2. To the greatest extent possible, City Council, Council Committee, and Commission Meetings should be scheduled to occur in either the Civic Theater or Linda Callon Conference Room. However, the City Council recognizes that not all meetings can occur in these two locations. For example, site visits and meetings with many attendees. 3. Council Committee and Commission regular meeting schedules and locations shall be established to allow use of the Civic Theater or Linda Callon Conference Room to provide the public with the option to participate in meetings remotely. 258 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:City Manager’s Department PREPARED BY:Crystal Bothelio, Assistant City Manager SUBJECT:Meeting Recording Policy RECOMMENDED ACTION: Approve the resolution establishing a Meeting Recording Policy. BACKGROUND: On June 2, 2021, the City Council discussed meeting recording practices at the request of Vice Mayor Walia with the support of Council Member Fitzsimmons. As part of the discussion, the City Council directed staff to expand recording practices. The City of Saratoga has recorded City Council Regular Meetings since 1991 and Planning Commission Regular Meetings since 2004. With adoption of the attached resolution, video recordings will be expanded to include City Council Study Sessions, City Council meetings with the Planning Commission, and Planning Commission Study Sessions. Recordings will be captured using the City’s remote participation tool, such as Zoom, and made available on the City website for the public to view. Recordings of meetings that are not broadcast by KSAR will not be required to be indexed. ATTACHMENTS: Attachment A –Resolution Establishing a Meeting Recording Policy 259 RESOLUTION NO. 21-___ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ESTABLISHING A POLICY FOR MEETING RECORDINGS WHEREAS, the City Council recognizes that recordings of meeting provide the most complete and comprehensive record of a meeting; and WHEREAS, the City Council also values that meeting recordings allow the public to view meetings after they have occurred, providing the community with additional options to track and observe the City’s decision making and advisory bodies; and WHEREAS, the City of Saratoga’s video archives for City Council Regular Meetings goes back as far as 1991 and the City’s archive of Planning Commission Regular Meetings dates back to 2004; and WHEREAS, the City Council wishes to increase the number of meetings that are recorded and made available to the public on the City website; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Saratoga hereby establishes the attached policy for meeting recordings. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zhao, Mayor ATTEST: DATE: Debbie Bretschneider, CMC City Clerk 260 City of Saratoga Meeting Recording Policy (Adopted June 16, 2021 via Resolution 21-__) – Page 1 of 1 CITY OF SARATOGA MEETING RECORDING POLICY Adopted June 16, 2021 via Resolution 21-__ The City Council of the City of Saratoga has approved this policy concerning recording of meetings. 1. All City Council Regular Meetings held in the Civic Theater shall be video recorded and indexed to allow ready viewing of particular agenda items. The video recordings shall be made available to the public on the City website. 2. City Council Study Sessions and City Council meetings with the Planning Commission shall video recorded. The video recordings shall be made available to the public on the City website. These video recordings are not required to be indexed. 3. Planning Commission Regular Meetings held in the Civic Theater shall be video recorded and indexed to allow ready viewing of particular agenda items. The video recordings shall be made available to the public on the City website. 4. Planning Commission Study Sessions shall be video recorded. The video recordings will be made available to the public on the City website. These video recordings are not required to be indexed. 261 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:City Manager’s Department PREPARED BY:Crystal Bothelio, Assistant City Manager SUBJECT:Resolution Establishing a Public Art Commission RECOMMENDED ACTION: Approve the resolution establishing a Public Art Commission and direct staff to place pending public art projects on future City Council agendas for consideration. BACKGROUND: At the June 2, 2021 meeting, the City Council directed staff to bring forward a resolution creating a new Public Art Commission, defining the Public Art Commission’s responsibilities and duties, and suspending the Public Art Committee. If the resolution is approved as drafted, it would result in the immediate suspension of the Public Art Committee and formation of a 5-member Public Art Commission that meets every other month. Recruitment would begin following adoption of the resolution with interviews and member appointments tentatively planned for September 2021. Terms of the new Commission would be staggered in accordance with City Code Section 2- 12.030(c), resulting in: one position with a term of one year, one position with a term of two years, one position with a term of three years, and two positions with a term of four years. There will be a roughly 3-month gap before the Commission is officially formed.Once formed, the Commission will then need to prepare a work plan for City Council consideration. Ongoing and annual art projects, including #SaratogaROCKS, Paint the City, and Rainy Day Sidewalk Poetry will be proposed to be included in the new Commission’s work plan. There are several in progress projects that involve artists who are awaiting a decision from the City on artwork placement. Given the time needed to recruit the Commission and create a work plan, staff recommends that these projects be placed on future City Council meeting agendas for consideration prior to formation of the Public Art Commission. Pending project are described below: Shadow Art at Quito Park: This fiscal year, the Public Art Committee has been working on a shadow art program to paint whimsical designs on the ground to mimic the shadow of an ordinary object, such as a water fountain. At the May 18, 2021 meeting, the Public Art 262 Committee recommended placement of several designs at Quito Park. These conceptswere prepared by Prospect High School art students. Courtyard Sculptures: Over the last year, the Public Art Committee has been in conversation with a local artist about the possibility of leasing 3 busts to be placed in the City Hall Courtyard where there is currently a water fountain that was donated by Saratoga Rotary to the City. The Committee considered updated lease terms for the sculptures at the May 2021 meeting and continued the agenda item without making a recommendation to the City Council regarding the lease. Gateway Sculpture: The Public Art Committee also started discussions with an artist about the potential lease of a sculpture to be placed at the Saratoga Gateway. At the May 2021 meeting, the Committee asked that staff begin working with the artist to identify potential lease terms. ATTACHMENTS: Attachment A – Resolution Establishing a Public Art Commission 263 RESOLUTION NO. 21-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA ESTABLISHING A PUBLIC ART COMMISSION WHEREAS, the City Council established the City Council Public Art Committee in 2016 and wishes to replace the Public Art Committee with a Public Art Commission comprised of Saratoga residents; and WHEREAS, the new Public Art Commission will serve in an advisory capacity to the City Council on matters related to art and is charged with considering and recommending opportunities for public art in Saratoga and on City property to the City Council; and WHEREAS, the Public Art Commission will be comprised of five members in accordance with requirements outlined in City Code Article 2-12 City Commissions; and WHEREAS, the Public Art Commission shall be subject to all City policies and State laws that apply to the operation and administration of City Commissions, including the City of Saratoga Conflict of Interest Code; and WHEREAS, the Public Art Commission shall hold regular meetings every other month at a regular date and time to be determined by the Commission and schedule special meetings as needed. NOW, THEREFORE BE IT RESOLVED,that the City Council of the City of Saratoga hereby establishes a new Public Art Commission to function in accordance with the provisions of the attached statement of Responsibilities and Duties and directs staff to conduct recruitment for the Commission for one position with a term of one year, one position with a term of two years, one position with a term of three years, and two positions with a term of four years. 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 June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zhao, Mayor ATTEST: DATE: Debbie Bretschneider CMC, City Clerk 264 City of Saratoga Public Art Commission Responsibilities and Duties Adopted June 16, 2021 via Resolution No. 21-__ CITY OF SARATOGA PUBLIC ART COMMISSION RESPONSIBILITIES AND DUTIES Adopted June 16, 2021 via Resolution No. 21-__ I.STRUCTURE A. Membership. The Public Art Commission of the City of Saratoga shall consist of five members appointed by the City Council. Members are required to meet qualifications identified in City Code Section 2-12.020. The first five Commissioners appointed will be exempted from City Code Section 2- 12.020(a)(3). B. Term of Office, Vacancies and Removal, Officers. The term of office, vacancies and removals, and officers of members of the Commission shall be as set forth in the City Code Section 2-12.020 except that the terms of four Commissioners initially appointed to the Commission shall be partial terms of one, two, and three years to ensure that the Commission terms are staggered in accordance with City Code 2-12.030(c) . II.ADMINISTRATION A. Meetings. The Public Art Commission shall hold regular meetings every other month. The date and time of these meetings shall be approved by vote of the Commission. B. Rules of Procedure. The Commission shall in all respects comply with the requirements for City Commissions as set forth in the City Code and City Council policies. C. Compensation. Members of the Commission shall serve without compensation. When in accord with current City policy and when arranged in advance with the City Manager, actual and necessary expenses incurred by Commission members acting in their official capacity shall be reimbursed by the City. D. Records. The staff liaison of the Commission shall keep a record of all proceedings, deliberations, findings, determinations, and recommendations of the Commission. These records shall be available to the public, and copies shall be filed with the City Clerk. E. Staff Support. Staff support required by the Commission shall be provided consistent with City budget authorizations. III.RESPONSIBILITIES & DUTIES A. The Commission shall provide counsel and recommendations on public art policies, budgets, plans, and procedures to the Saratoga City Council. 265 City of Saratoga Public Art Commission Responsibilities and Duties Adopted June 16, 2021 via Resolution No. 21-__ B. As directed by the City Council, evaluate and assess public art projects or programs and perform such other activities as may be directed by the Saratoga City Council. C. The Commission shall maintain communications with the City Council and City staff on public art-related matters. D. Provide support and/or advice on events or programs related to City public art. E. Maintain awareness and knowledge of public art trends and principles. 266 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:City Manager’s Department PREPARED BY:Crystal Bothelio, Assistant City Manager SUBJECT:Public Art Policy RECOMMENDED ACTION: Approve the resolution establishing a new Public Art Policy. BACKGROUND: At the June 2, 2021 meeting, the City Council directed staff to bring forward a resolution creating a new Public Art Commission and suspending the Public Art Committee. The current Public Art Policy was adopted in 2018 and later revised to delegate some of the responsibility for placement of public art on City property to the Public Art Committee. Consequently, a new Public Art Policy has been drafted to account for the formation of a new Public Art Commission. If adopted, the policy would require City Council approval prior to placement of art on City property. ATTACHMENTS: Attachment A –Public Art Policy 267 RESOLUTION NO. 21-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA CREATING A NEW THE PUBLIC ART WHEREAS, the City Council of the City of Saratoga adopted Resolution 21-010 establishing the current Public Art Policy; and WHEREAS, the City Council has established a Public Art Commission and wishes to create a new Public Art Policy that reflects creation of this Commission and the City Council’s expectations for City of Saratoga public art efforts. NOW, THEREFORE BE IT RESOLVED,that the City Council of the City of Saratoga hereby replaces the Public Art Policy adopted by Resolution 21-010 with the attached Public Art Policy and declares that this resolution shall replace and supersede all prior resolutions, policies, and understandings relating to the Public Art Policy. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 16th day of June 2021 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Yan Zhao, Mayor ATTEST: DATE: Debbie Bretschneider, CMC City Clerk 268 City of Saratoga Public Art Policy (Adopted June 16, 2021 via Resolution 21-__) – Page 1 of 1 CITY OF SARATOGA PUBLIC ART POLICY Adopted June 16, 2021 via Resolution 21-__ The City Council of the City of Saratoga has approved this policy concerning the placement of public art or exhibits on City property. 1. Placement of public art or exhibits on City property shall be reviewed by the Public Art Commission and the recommendation of the Commission shall be presented to the City Council prior to Council consideration of placement of public art or exhibits on City property. Placement of public art or exhibits on City property must be approved by a majority vote of the City Council. 2. The Public Art Commission may recommend City of Saratoga public art programs and activities for consideration and approval by a majority vote of the City Council. 3. The Public Art Commission shall recommend art on City property and City public art programs/activities only if they meet the following criteria: a) Artwork/exhibits do not impede typical uses of the site where they are proposed to be installed b) Artwork/exhibits are appropriate in scale, media, and context with the intended display location c) Artwork/exhibits do not contain political statements or symbols, religious reference or symbols, profane or offensive content, graffiti-like style artwork, copyrighted or trademarked material, or corporate or organizational references, branding, or symbols d) Artwork/exhibits are suitable for display to a diverse audience, including children, and should help create a sense of place and community e) There is evidence of community support for the artwork/exhibit f) Artwork/exhibits installed outdoors are able to withstand an outdoor environment through the public display period g) Artwork/exhibits do not pose a threat to public safety 269 SARATOGA CITY COUNCIL MEETING DATE:June 16, 2021 DEPARTMENT:City Manager’s Department PREPARED BY:Kayla Nakamoto, Administrative Analyst SUBJECT:Community Event Grant Funding Reallocation Request for Saratoga Area Senior Coordinating Council (SASCC) RECOMMENDED ACTION: Consider the request from the Saratoga Area Senior Coordinating Council (SASCC)to reallocate $5,000 from the Fiscal Year 2020/21 Secured Funding Community Event Grant Program to support SASCC’s general operations. BACKGROUND: SASCC is one of the recipients of the City’s Community Event Grant Program secured funding recipients. The Fiscal Year 2020/21 budget includes $5,000 for the SASCC Health Fair. With the restrictions against large gatherings,staff has received requests from secured funding recipients to reallocate granted funds to support them during this difficult time. Similarly, SASCC has shared that they will not be able to plan their annual Health Fair this fiscal year. The Executive Director of SASCC, Tylor Taylor submitted a letter asking that the City Council consider reallocating their $5,000 Secured Community Event Grant to be used for their general operations.The City Council approved a similar request by the Hakone Foundation at their meeting of February 3, 2021. The request was originally considered at the April 7, 2021 City Council Meeting. At that time, the City Council agreed to continue the request to a future meeting. The request has been placed on the June 16, 2021 agenda at the request of Mayor Zhao so it could be considered before the end of the fiscal year. ATTACHMENTS: Attachment A –Funding Reallocation Request Letter 270 www.sascc.org 19655 Allendale Avenue, Saratoga CA 95070 Tax ID 942596228 Saratoga Senior Center 408-868-1257 Saratoga Adult Care Center License# 430108454 SARATOGA CITY COUNCIL Yan Zhao Mayor Tina Walia Vice Mayor Mary-Lynne Bernald Kookie Fitzsimmons Rishi Kumar SASCC BOARD OF DIRECTORS Lisa Oakley President Barbara Merrill Vice President Kathy Schuda Secretary Tina Walia Manny Cappello James Lindsay Renee Paquier Fabrice Rochich Rev. Kathleen Crowe John Morrissey SASCC EXECUTIVE DIRECTOR Tylor Taylor S ARATOGA AREA SENIOR COORDINATING COUNCIL (SASCC) P.O. Box 3033, 19655 Allendale Avenue, Saratoga, CA 95070 408-868-1257 www.sascc.org March 24, 2021 Dear Mayor Zhao and esteemed Council Members, I’m writing you to request a one-time exception to allow community grant funds normally allocated to SASCC's annual Health Fair to be used instead to support SASCC's general operations in order to keep providing services and socially distanced events. As you are intimately aware, unfortunately COVID-19 guidelines and restrictions prevent us from hosting our annual Health Fair this year as well as shut the doors to our community for in person activities and gatherings. Our organization is facing unprecedented times and we are doing everything in our power to remain relevant and in service to the older adults in our community. We want to be able to continue providing services remotely to the best of our ability until the time comes we can reopen our doors. On behalf of our board of directors, our staff, and the senior community we thank you for considering this request. Sincerely, Tylor Taylor Executive Director (408) 868-1257 Saratoga Area Senior Coordinating Council Please remember that your contributions are tax-deductible, SASCC is a 501(c)(3) nonprofit organization 271