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HomeMy WebLinkAbout05-04-2005 City Council Agenda AGENDA REGULAR MEETING SARATOGA CITY COUNCIL MAY 4, 2005 CLOSED SESSION- 5:30 P.M. - ADMINISTRATIVE CONFERENCE ROOM, 13777 FRUlTV ALE AVENUE ANNOUNCEMENT OF CLOSED SESSION ITEMS ADJOURNED TO CLOSED SESSION - 5;30 P.M. Conference With Labor Negotiators (Gov't Code 54957.6): Agency designated representatives: Lorie Tinfow, Assistant City Manager Employee organization: Millman & Industrial Carpenters Local 262 Conference With Legal Counsel- Existing Litigation: (Government Code section 54956.9(a)) Name of case: Hinz v. City of Saratoga v (Santa Clara County Superior Court Case No. 105CV034746) '- Conference With Legal Counsel- Existing Litigation (Gov't Code Section 54956.9(c): (1 case) _ Thompson Pacific Construction v. City of Saratoga (Santa Clara County Superior Court Action No. 104 CV021639) REGULAR MEETING -7:00 P.M. - CIVIC THEATER/COUNCIL CHAMBERS AT 13777 FRUITY ALE AVENUE PLEDGE OF ALLEGIANCE ROLL CALL REPORT OF CITY CLERK ON POSTING OF AGENDA (pursuant to Gov't. Code 54954.2, the agenda for this meeting was properly posted on April 28, 2005) COMMUNICATIONS FROM COMMISSIONS & PUBLIC Oral Communications on Non-Agendized Items Any member of the public will be allowed to address the City Council for up to three (3) minutes on matters not on this agenda. The law generally prohibits the council from discussing or taking action on such items. However, the Council may instruct staff accordingly regarding Oral Communications under Council Direction to Staff. Oral Communications - Council Direction to Staff Instruction to Staff regarding actions on current Oral Communications. >- "" o u ~ E2 u oC "'" Communications from Boards and Commissions None Council Direction to Staff Instruction to Staff regarding actions on current Communications from Boards & Commissions. ANNOUNCEMENTS None CEREMONIAL ITEMS 1. Commendation - Celebrating the Grand Opening of the Saratoga Retirement Community Recommended action; Present commendation. SPECIAL PRESENTATIONS 2. Suzarme Wolf - Silicon Valley Workforce Investment Network Recommended action: Hear presentation and authorize the City Manager to execute the Memorandum of Understanding with the Silicon Workforce Investment Network for employee support services. CONSENT CALENDAR The Consent Calendar contains routine items of business. Items in this section will be acted in one motion, unless removed by the Mayor or a Council member. Any member of the public may speak to an item on the Consent Calendar at this time, or request the Mayor remove an item from the Consent Calendar for discussion. Public Speakers are limited to three (3) minutes. 3A. Approval of City Council Minutes - April 20, 2005 Recommended action: Approve minutes. 3B. Review of Check Register Recommended action: Approve check register. 2 3C. Execution of Second Amendment to the Agency Agreement for Countywide Household Hazardous Waste Collection Program for Fiscal year 2005/2006 Recommended action; Approve contract and authorize the City Manager to execute the same. 3D. Resolution Declaring Brush Growing on Certain Property to be a Public Nuisance and Setting a Public Hearing Recommended action; Adopt resolution. 3E. Award of Contract to Warren B. Heid, Architect Recommended action: Approve contract; Authorize City Manage to execute contract; Adopt budget resolution. 3F. Final Map Approval for Two Lots Located at Saratoga Creek Drive. Owner: Warren A. Studa Recommended action; I. Move to adopt Resolution granting final map approval of vesting tentative map application No. SD-99-006 for two lots located at Saratoga Creek Drive. 2. Move to authorize the City Manager to execute the Subdivision Improvement Agreement. PUBLIC HEARINGS 4. Proposed Operating Budget for Fiscal Year 2005-2006 Recommended action: Conduct public hearing; direct staff accordingly. OLD BUSINESS 5. Request for Funding for the Village Shuttle Program Recommended action: Accept report and direct staff accordingly. 6. Request for Further Direction Related to Commission Restructuring Recommended action: Accept report and direct staff accordingly. NEW BUSINESS 7. Tax Equity Allocation (TEA) Recovery Recommended action: Accept report and authorize contact with three other affected cities to determine if it is practical to pursue full recovery of TEA recovery. 3 ADHOC & AGENCY ASSIGNMENT REPORTS Mavor Kathleen King Association of Bay Area Govemment Hakone Foundation Liaison Santa Clara County Cities Association Santa Clara County Emergency Preparedness Council SASCC West Valley Mayors and Managers Association Vice Mavor Norman Kline County Cities Association Leg. Task Force Library Joint Powers Association SCC Cities Association-Joint Economic Development Policy Committee (JEDPC) Valley Transportation Authority PAC Village AdHoc Design Review AdHoc Councilmember Nick Streit Recycling & Waste Reduction Commission ofSCC Santa Clara County Valley Water Commission West Valley Solid Waste Joint Powers Association West Valley Sanitation District City/School AdHoc Kevin Moran Park AdHoc Councilmember Aileen Kao Chamber of Commerce County HCD Policy Committee Peninsula Division, League of California Cities Councilmember Ann Walton smith KSAR Community Access TV Board Northern Central Flood Control Zone Advisory Board Saratoga Historic Foundation Sister City Liaison Fire District Boundary Drop AdHoc CITY COUNCIL ITEMS OTHER CITY MANAGER'S REPORT 4 ADJOURNMENT In compliance with the Americans with Disabilities Act'(ADA), if you need special assistance to participate in this meeting, please contact the City Clerk at (408) 868-1269. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title II) Certificate of Posting of Agenda: I, Cathleen Boyer, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council of the City of Saratoga was posted on April 29, 2005 at the office of the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and was available for public review at that location. The agenda is also available on the City's website www.saratoQa.ca.us ay of April 2005 at Saratoga, California. 5 CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2005 5/18 Regular Meeting 6/1 Regular Meeting - Joint Meeting with SMSCF 6/15 Regular Meeting - Joint Meeting with Friends of the Saratoga Libraries 7/6 Regular Meeting - Joint Meeting with Plarming Commission 7/20 Regular Meeting - Joint Meeting with Chamber of Commerce 8/3 Regular Meeting - Joint Meeting with Saratoga Museum Association 8/17 Summer Recess 9/7 Regular Meeting - Joint Meeting with Hakone Foundation 9/21 Regular Meeting - Joint Meeting with Villa Montalvo Board 10/5 Regular Meeting 10/19 Regular Meeting 11/2 Regular Meeting 11/16 Regular Meeting 12/7 Regular Meeting - Council Reorganization 12/21 Regular Meeting 1/4 Regular Meeting 6 SARATOGA CITY COUNCIL MEETING DATE; May 4, 2005 AGENDA ITEM: i pJ~ ORIGINATING ~ Mana2e~~fice PREPARED BY; ~ Cathleen Bover. City Clerk CITY MANAGER; DEPT HEAD: Dave Anderson. Citv Manai!er SUBJECT: Commendation Celebrating the Grand Opening ofthe Saratoga Retirement Community RECOMMENDED ACTION: Present commendation. REPORT SUMMARY; Commendation will be sent via email to the City Council on Monday. FISCAL IMPACTS; N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTION; N/A FOLLOW UP ACTION; N/A ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the agenda. ATTACHMENTS; None. '~"e' ""_~",_",_,,_,,,,__,,__,__"~'_"H,.. _'_'_ _",..____.___,.._.."._~_.._."'" ". 'V_,_,,,,,,,, ,"_......,..__H.__~......~____..~ .....-....-. -- .--- SARATOGA CITY COUNCIL MEETING DATE: May 4, 2005 AGENDA ITEM: L &.:7~ ORIGINATING DEPT: City Manager's Office CITY MANAGER: PREPARED BY; Lorie Tinfow, Asst. City Ml!r. DEPT HE Lorie Tinfow SUBJECT: Request to Execute Memorandum of Understanding with Silicon Valley Workforce Investment Network RECOMMENDED ACTION(S): Hear presentation by Suzarme Wolf about the Silicon Valley Workforce Investment Network. Authorize City Manager to sign attached Memorandum of Understanding with the Silicon Valley Workforce Investment Network for employment support services. REPORT SUMMARY: Silicon Valley Workforce Investment Network (SVWlN) is a stand-alone agency that receives Federal funds to provide employment services to jobseekers and to business owners. There are 50 such groups statewide and this one serves the Cities of San Jose, Campbell, Los Altos Hills, Morgan Hill, Gilroy, Los Gatos, Monte Sereno and Saratoga, and areas of unincorporated County. Their armual budget is $16 million for which the City of San Jose is the fiscal agent. Each City must adopt a Memorandum of Understanding in order for SVWlN to continue receiving funds for services provided to that jurisdiction. Their 43-person board includes mostly representatives from private sector businesses and education boards such as Stan Arterberry from the Mission-West Valley College District. Executing the MOU permits Saratoga to appoint a representative to their board from our business community but does not require us to do so. Entering into the agreement does not require any kind of financial commitment by the City of Saratoga. The City may cancel the MOU by giving notice of that intent 6 months before the end of the fiscal year. The City Attorney has reviewed the agreement. FISCAL IMPACTS: None. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S); Residents and businesses in Saratoga would not have access to the support services provided by SVWlN. ALTERNATIVE ACTION(S): Not applicable. FOLLOW UP ACTION(S): Staff will executive the MOD. ADVERTISING, NOTICING AND PUBLIC CONTACT; Nothing additional. ATTACHMENTS; . MOD with Silicon Valley Workforce Investment Network 20f2 MEMORANDUM OF UNDERSTANDING REGARDING WORKFORCE INVESTMENT ACT SERVICES This Memorandum of Understanding ("MOU") regarding Workforce Investment Act Services, is dated Mav 4. 2005 by and between the City of San Jose ("City") as administrator of the San Jose Silicon Valley Workforce Investment Board and the City of SaratoQa ("Local Agency"). RECITALS WHEREAS, the San Jose Silicon Valley Workforce Investment Area ("Local Area") is comprised of the cities of San Jose, Gilroy, Campbell, Los Gatos, Saratoga, Morgan Hill, Monte Sereno, Los Altos Hills, and unincorporated areas of Santa Clara County; and WHEREAS, the San Jose Silicon Valley Workforce Investment Soard ("WIS") was established for the purpose of providing strategic planning, policy development, and oversight of the local workforce investment systems; and WHEREAS, the Workforce Investment Act of 1998, as amended, ("WIA") provides financial assistance enabling local governments to assume responsibilities for job training, employer services, community services, and for other purposes, and provides for the formation of consortia wherein combinations of cities may unite to form a multi jurisdictional area for overseeing, planning, developing and monitoring a comprehensive one-stop service-delivery system; and WHEREAS, public agencies have inherent power to act for the benefit of the health and general welfare of their residents; and WHEREAS, it will mutually benefit the City and the Local Agency to enter into a Memorandum of Understanding whereby the Local Agency may avail themselves of the benefits and advantages of the WIA for the residents and businesses within their respective jurisdictional areas. NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: SECTION 1. Purpose. The purpose of this Memorandum of Understanding is to coordinate workforce development services, by carrying out job training and employment programs, within the one-stop service-delivery system according to plans pursuant to the Workforce Investment Act (WIA), Personal Responsibility and Work Opportunity Reconciliation Act, California Work Opportunity and Responsibility to Kids (CaIWORKS) and other workforce development legislation. T -4744\ MOU Saraloga 1 SECTION 2. San Jose Silicon Vallev Workforce Investment Board. The Local Agency hereby authorize the WIB to perform the following workforce development services: A. Provide strategic planning, policy development, and oversight of the local workforce investment systems. The WIB shall also direct the disbursement of funds for workforce investment activities to adults and youth. B. Provide policy guidance for, and exercise oversight with respect to, activities under the WIA within the designated Local Area. C. Design and plan the program of job preparation and training services for the designated area. D. Monitor the performance of the job preparation and training services systems. E. Promote the transition of participants served by the system into unsubsidized full-time employment. F. Develop and implement a plan for public input regarding planning, recommendations, program development and evaluation. G. Establish and coordinate training and employment programs within the Region; and undertake any other act or acts that may be required to accomplish the purposes of this Memorandum of Understanding and the WIA. SECTION 3. City of San Jose Authoritv. The Local Agency hereby authorize the City, in its own name, to do all acts necessary to accomplish the purpose as set forth in Section 2 above, which include, but are not limited to, any or all of the following: A. Enter into subgrants, contracts and other necessary agreements. B. Receive and expend funds. C. Employ personnel. D. Organize and train staff personnel. E. Prepare a comprehensive five-year plan for one-stop service delivery system. F. Develop procedures for governance, planning, operation, assessment and fiscal management of the one-stop service delivery system. G. Execute and/or modify grant agreements with the U.S. Department of Labor, the State of California, the County of Santa Clara and other interested investors. T -4744\ MOU Saratoga 2 H. Prepare an annual budget. I. Designate the Mayor of the City of San Jose as the Chief Local Elected Official (CLEO) for the Local Area. J. Establish and provide administrative services to WIB pursuant to WIA regulations. K. Establish and provide administrative services to a Youth Council pursuant to WIA regulations. All management functions performed, hereunder, except individual reports to Local Agency of WIA activities, shall be on a regional basis, without partiality or regard for political boundaries of the City or the Local Agency. SECTION 4. Term of MOU. This Memorandum of Understanding shall become effective as of the date of its approval by the legislative bodies of the City and the Local Agency, and shall continue in full force and effect until terminated by all of the parties to this Memorandum of Understanding. Either party may terminate its participation in the Memorandum of Understanding as of the end of any fiscal year by giving written notice of its intention to terminate at least six (6) months prior to the end of the fiscal year in which such notice is given, to the other party. SECTION 5. Officers and Emplovees. The City shall provide administrative, managerial and staff personnel to carry out the purposes of this Memorandum of Understanding. Such personnel shall remain employees of the City, subject to all of the terms and conditions of employment otherwise applicable to City employees. The City is further authorized to hire temporary employees and consultants, and to provide such other facilities, supplies, equipment, office space and customary administrative resources, as are reasonably necessary to performance of the activities undertaken pursuant to this Agreement. Reimbursement for all of the foregoing personnel and administrative cost shall be exclusively from grants or funds appropriated by state or federal laws and regulations, private foundations and other investors. SECTION 6. WIB Nominations. The Local Agency may nominate one person for appointment to the WIB or the Youth Council. The Local Agency shall submit to the CLEO the name and qualifications for any such nomination. T -4744\ MOU Saratoga 3 SECTION 7. Relationship Of Parties. Under no circumstances shall this Memorandum of Understanding be construed as one of agency, partnership, joint venture or employment between the City and Local Agency. Each party acknowledges and agrees that it neither has, nor will give the appearance or impression of having, any legal authority to bind or commit the other party in any way except as specifically provided in this Memorandum of Understanding. SECTION 8. Notices. Any communication or notice which either party is required to send to the other or which either party desires to send to the other, shall be in writing and shall be either personally delivered or mailed in the United States mail, postage prepaid, to the respective parties addressed as follows: To City: To Local Agency: Jeff Ruster, Executive Director San Jose Silicon Valley Workforce Investment Board 60 S. Market St. Ste. 400 San Jose, CA 95113 Dave Anderson, City Manager City of Saratoga 13777 Fruitvale Ave. Saratoga, CA 95070 Each party may change its address or designated agent by sending notice of the new address or designated agent to the other party pursuant to this Section. SECTION 9. Local Aaencv Authority. A. The parties, by their signatures to this Memorandum of Understanding, certify that all parties are authorized pursuant to law to provide the services for which this Memorandum of Understanding is entered into within the jurisdiction of the parties. B. The parties, by their signatures, certify that to the extent consistent with state law and local ordinances, they accept responsibility for the operation of the programs initiated and continued pursuant to this Memorandum of Understanding. SECTION 10. Liabilitv. A. The City, and those persons, agents and instrumentalities used by it to perform the functions authorized herein, shall be exclusively liable for damages to any Local Agency arising from activities authorized under this Memorandum of Understanding as set forth in the Act. B. The City shall hold harmless and indemnify the Local Agency, including their officers and employees, from any claim or liability arising from acts or omissions T -4744\ MOU Saratoga 4 of the City of San Jose in the administration of this Memorandum of Understanding as set forth in the Act. SECTION 11. Severabilitv. Should any part, term, or provision of this Memorandum of Understanding be decided by the courts to be illegal or in conflict with any law of the State of California or otherwise be rendered unenforceable or ineffectual, the validity of the remaining portions or provisions shall not be affected thereby. SECTION 12. Counterparts. This Memorandum of Understanding may be signed in counterparts, each of which together shall constitute one and the same Memorandum of Understanding. WITNESS THE EXECUTION HEREOF on the dates noted below. APPROVED AS TO FORM: CITY OF SAN JOSE, a municipal corporation By Name: Peter Jensen Title: Assistant to the City Manager Date: ED MORAN Senior Deputy City Attorney APPROVED AS TO FORM: CITY OF Saratoga, a municipal corporation By Name: Dave Anderson Title: City Manager Date: Name: Richard Taylor Title: City Attorney T -4744\ MOU Saratoga 5 SARATOGA CITY COUNCIL ORIGINATING DEPT: City Manager's Office AGENDA ITEM: CITY MANAGER: 07...:7 ~ 3A- MEETING DATE: May 4, 2005 PREPARED BY: DEPT HEAD: Dave Anderson, City Manager SUBJECT: City Council Minutes RECOMMENDED ACTION: Approve minutes. REPORT SUMMARY; Approve minutes as submitted for the following City Council Meeting: Regular Meeting - April 20, 2005 FISCAL IMPACTS; N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTION; N/A FOLLOW UP ACTION: Retain minutes for legislative history. ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Attaclunent A - Minutes April 20, 2005 MINUTES SARATOGA CITY COUNCIL APRIL 20, 2005 The City Council met in Closed Session in the Administrative Conference Room, 13777 Fruitvale Avenue, at 5:30 p.m. Conference With Labor Negotiators (Gov't Code 54957.6): Agency designated representatives: Lorie Tinfow, Assistant City Manager Employee organization: Millman & Industrial Carpenters Local 262 Conference With Legal Counsel- Existing Litigation: (Govemment Code section 54956.9(a)) Name of case: Hinz v. City of Saratoga v (Santa Clara County Superior Court Case No. 105CY034746) Y olunteer Appreciation Reception - 6:30 P.M. - Civic Theater/Council Chambers At 13777 Fruitvale Avenue Mayor King called the Regular City Council meeting to order at 7:00 p.m. and introduced Zachary Angel. Mayor King noted that Zachary attended Country Lane School was doing a report on the City. Mayor King presented him with a button, which read "Mayor for the Day". Mayor King requested that Zachary lead the Pledge of Allegiance. ROLL CALL PRESENT: ABSENT: ALSO PRESENT: Councilmembers Aileen Kao, Nick Streit, Ann Waltonsmith, Vice Mayor Norman Kline, Mayor Kathleen King None Dave Anderson, City Manager Lorie Tinfow, Assistant City Manager Richard Taylor, City Attorney Cathleen Boyer, City Clerk Ann Sullivan, Deputy City Clerk Michele Braucht, Administrative Services Director John Livingstone, Community Development Director John Cherbone, Public Works Director Joan Pisani, Recreation Director REPORT OF CITY CLERK ON POSTING OF AGENDA FOR APRIL 20. 2005 Cathleen Boyer, City Clerk, reported that pursuant to Government Code Section 54954.2, the agenda for the meeting of April 20, 2005, was properly posted on April 15, 2005. ORAL COMMUNICATIONS The following people requested to speak at tonight's meeting: Lucinda Layton armounced the on August 6-7, 2005, the American Cancer Society will holding their armual "Relay for Life" in Saratoga at Redwood Middle School. Jim Foley noted he has received nine recreation catalogues from the City of Saratoga. Mr. Foley questioned the costs of publication and postage. Mr. Foley stated that the City doesn't have a budget problem, but a spending problem. Citizen Ray updated the Council on the Highway 9 Safety Improvement Project. Madeline Morrow armounced that on May 1, 2005, the Saratoga Music Boosters would be holding a pancake breakfast. Lon Saavedra, Executive Director/Hakone Foundation, announced that on May 15, 2005, from 11 :00 a.m.- 4: 00 p.m. they would be celebrating 6th Annual "Japan Festival". COUNCIL DIRECTION TO STAFF Referring to Mr. Foley's comments, Vice Mayor Kline explained that there are two different recreation programs, Saratoga Recreation Department and Los Gatos -Saratoga Recreation Department. Mayor King invited Mr. Foley to help the City figure out ways to become more efficient. COMMUNICATIONS FROM COMMISSIONS None COUNCIL DIRECTION TO STAFF None ANNOUNCEMENTS None CEREMONIAL ITEMS lA. COMMENDATION FOR MICHAEL BOlTZ STAFF RECOMMENDATION: Present commendation. Mayor King read the commendation and presented it to Mr. Michael Boitz. Mayor King thanked Master Sergeant Sean Washington from the U.S. Marine Corps for attending tonight's meeting. 2 lB. PROCLAMATION DECLARING THE WEEK OF APRIL 17-23,2005 AS "SARATOGA VOLUNTEER APPRECIATION WEEK" STAFF RECOMMENDATION: Read proclamation. Mayor King read the proclamation and acknowledged the volunteers and their many hours they contributed to the City. SPECIAL PRESENTATIONS 2. PRESENTATION BY GAY CRAWFORD, AMERICAN CANCER SOCIETY ST AFF RECOMMENDATION: None. Gay Crawford presented Saratoga Librarian Dolly Barnes with a book about colon cancer. CONSENT CALENDAR 3A. APPROVAL OF CITY COUNCIL MINUTES - FEBRUARY 16, 2005 STAFF RECOMMENDATION; Approve minutes. STREIT/W ALTONSMITH MOVED TO APPROVE CITY COUNCIL MINUTES OF FEBRUARY 16, 2005. MOTION PASSED 5-0. 3B. APPROVAL OF CITY COUNCIL MINUTES - MARCH 8, 2005 STAFF RECOMMENDATION: Approve minutes. STREIT/WALTONSMITH MOVED TO APPROVE CITY COUNCIL MINUTES OF MARCH 8. 2005. MOTION PASSED 5-0. 3C. REVIEW OF CHECK REGISTER STAFF RECOMMENDATION; Approve check register. STREIT/W ALTONSMITH MOVED TO APPROVE CHECK REGISTER. MOTION PASSED 5-0. 3 3D. TREASURER'S REPORT FOR THE MONTH ENDED MARCH 2005 STAFF RECOMMENDATION: Accept and file report. STREIT/W ALTONSMITH MOVED TO ACCEPT AND FILE REPORT. MOTION PASSED 5-0-. 3E. RESOLUTION AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS STAFF RECOMMENDATION; Adopt resolution. RESOLUTION: 05-023 STREIT/W ALTONSMITH MOVED TO ADOPT RESOLUTION AUTHORIZING THE DESTRUCTION OF RECORDS. MOTION PASSED 5-0. 3F. LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT LLA-l; PRELIMINARY APPROVAL OF ENGINEER'S REPORT AND ADOPTION OF RESOLUTION OF INTENTION FOR FY 05-06 STAFF RECOMMENDATION: Adopt resolutions. RESOLUTION: 05-025&025 STREIT/WALTONSMITH MOVED TO ADOPT RESOLUTION APPROVING THE LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT LLA-l; PRELIMINARY APPROVAL OF ENGINEER'S REPORT AND ADOPTION OF RESOLUTION OF INTENTION FOR FY 05-06. MOTION PASSED 5-0. 3G. MOTOR VEHICLE (MY) RESOLUTION PROHIBITING PARKING ON VISTA ARROYO COURT STAFF RECOMMENDATION: Adopt resolution. RESOLUTION: MV-243 STREIT/W ALTONSMITH MOVED TO ADOPT MOTOR VEHICLE RESOLUTION PROHIBITING PARKING ON VISTA ARROYO COURT. MOTION PASSED 5-0. 4 3H. 2005 YOUTH COMMISSION VACANCIES STAFF RECOMMENDATION; Accept report and adopt resolution. RESOLUTION: 05-022 Councilmember Kao requested that item 3H be removed from the Consent Calendar. Councilmember Kao asked if the Youth Commission had term limits. City Clerk Boyer stated that term limits, as specified in the City Code, doesn't apply to the Youth Commission. KAO/STREIT MOVED TO ADOPT RESOLUTION REAPPOINTING FOUR YOUTH COMMISSIONS. MOTION PASSED 5-0. 31. PROGRAM SUPPLEMENT AGREEMENT - QUITO ROAD BRIDGE REPLACEMENT PROJECT, C.I.P. NO. 9111 STAFF RECOMMENDATION: Authorize the City Manager to execute Program Supplement Agreement No. MOOl Rev. I to Administering Agency-State Agreement for Federal-Aid Projects No. 04-5332. STREIT/WALTONSMITH MOVE TO AUTHORIZE THE CITY MANAGER TO EXECUTE PROGRAM SUPPLEMENT AGREEMENT NO. MOOl REV. 1 TO ADMINISTERING AGENCY-STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO. 04-5332. MOTION PASSED 5-0. 3J. REVISED LEASE AGREEMENT FOR HAKONE GARDENS AND PROPERTY MANAGEMENT AGREEMENT FOR THE CARETAKERS COTTAGE AT HAKONE GARDENS STAFF RECOMMENDATION; Approve revised Lease Agreement and Property Management Agreement for the Caretakers Cottage at Hakone Gardens and authorize the Mayor to execute the same. STREIT/W ALTONSMITH MOVE TO APPROVE THE REVISED LEASE AGREEMENT AND PROPERTY MANAGEMENT AGREEMENT FOR THE CARETAKERS COTTAGE AT HAKONE GARDENS AND AUTHORIZE THE MAYOR TO EXECUTE THE SAME. MOTION PASSED 5-0. 5 PUBLIC HEARINGS None OLD BUSINESS None NEW BUSINESS 4. PROPOSED MASTER FEE SCHEDULE FOR FISCAL YEAR 2005-2006 STAFF RECOMMENDATION: Approve proposed fee schedule. Michele Braucht, Administrative Services Director, presented staff report. Director Braucht explained that this year the Fee schedule had a new format. Staff found the City of Menlo Park's fees schedule to be a user-friendly format and has developed a similar format. The fees are now grouped by Departments and a table of contents has been added to direct users to the respective departmental fees. Director Braucht highlighted proposed new fees stating that the most significant changes occur in the Community Development Department. Director Braucht stated that staff has reviewed current fees and associated expenditures and concluded that the proposed fee increases are necessary for the City to approach a cost recovery position for the services being provided. All of the fee increases are directly related to the increases in costs that support the related functions. Referring to page 13 in the proposed Fee Schedule, Councilmember Streit stated that he doesn't support raising the water heater replacement permit from $35 to $78. The following people requested to speak in regards to the surcharge and rental fee increase of the use of the theater: C. Michael Traw noted that he has been with the Saratoga Drama Group since 1962. Mr. Traw requested that the new fees be deferred until January I, 2006. Judy Pincus noted that she represented the West Valley Light Opera. Ms. Pincus stated that they weren't aware of ticket surcharge increase and they have already published their ticket prices for the upcoming season. Ms. Pincus requested that the new surcharge take effect January I, 2006. Paul Buszkiewicz requested that the new fees be deferred until January 1, 2006. Joe Wagner requested that the new fees be deferred until January 1,2006. 6 Councilmember Kao requested an explanation on the surcharge. Director Pisani explained that the money doesn't go into the General Fund; it is placed in a sinking fund and is spend on the Theater. Vice Mayor Kline noted that in the past the City has never charged nonprofit organizations current market rates on fees and rent. Unfortunately, due to the difficult economic times the City is facing, things have to change. Councilmember Waltonsmith noted that she understands the user groups concerns but the City needs to increase the rent and surcharge. Mayor King noted that nonprofit groups should find matching funds and do fundraising. Consensus if the City Council to reduce the Water Heater Permit to $45.00 and direct Director Pisani to work with the theater user groups to set the dates for the new surcharge and rent increase - no later than January 1, 2006. 5. REVIEW OF VILLAGE PARKING STANDARDS STAFF RECOMMENDATION: 1. Direct Plarming Commission to review existing parking requirements for the Village businesses and make recommendations to City Council regarding changes. 2. Direct staff to meet with affected business and/or property owners in the Village to discuss the implications of any changes. Lorie Tinfow, Assistant City Manager, presented staff report. Assistant City Manager Tinfow stated that the Village continues to struggle to retain businesses and attract new customers. The City has taken a number of steps to help the Village: installed new benches and trash receptacles, new parking signs, and lighting in the trees to improve the evening ambiance. The City has co- sponsored events such as the armual tree-lighting ceremony, Art in the Park, etc., to bring people into the Village. However, Assistant City Manager Tinfow pointed out that future Village support would be far less than in the recent past as a result of budget reductions for 2005-06. Council has directed staff to cut funding for Economic Development in the next fiscal year. Assistant City Manager Tinfow explained that the Village Ad-Hoc Committee, comprised of Mayor King and Vice Mayor Kline, has been searching for no or low costs that would help support the Village. One constraint on business expansion and attracting new businesses is the stringent parking standards that apply to businesses outside the four prescribed Parking Districts. 7 Assistant City Manager Tinfow briefly explained Saratoga's parking standards and presented parking options for the Village as follows: . Standardized parking requirements and enable existing businesses to expand . Set the standard for the non-Parking District properties at the lowest level required in a parking district . Suspend parking requirements for a fixed amount of time, for example 1-5 years Assistant City Manager Tinfow stated that any of these options could potentially improve the economic vitality of the Village by permitting a wider range of businesses as well as an increase in total business square footage. Assistant City Manager Tinfow stated the Village AdHoc Committee believes that suspending or relaxing the parking requirements could be a low cost way to stimulate activity in the Village. A discussion took place in regards to the current parking assessment district and what could happen if the rules were less strict. Consensus of the City Council to direct Planning Commission to review existing parking requirements for the Village businesses and make recommendations to City Council regarding changes; direct staff to meet with affected business and/or property owners in the village to discuss the implications of any changes. 6. SARATOGA VILLAGE DEVELOPMENT COUNCIL REQUEST TO BEATIFY THE SARATOGA VILLAGE WITH VOLUNTEERS AND DONATIONS STAFF RECOMMENDATION: Accept report and direct staff accordingly. Lorie Tinfow, Assistant City Manager, presented staff report. Assistant City Manager Tinfow noted that recently the Saratoga Business Development Council (SBDC) has changed their name to the Saratoga Village Development Council (SVDC) with resident Jill Hunter as chair. Mrs. Hunter and the other SVDC volunteers have focused on the beautification of Saratoga Village and have started by picking up trash, planting flowers and arranging to have trees planted. They have greater aspirations and want to install hanging flower baskets along Big Basin Way, and organize music and events that would bring people into the Village. Assistant City Manager Tinfow stated that any activity in the public right of way needs to be coordinated with the City. Assistant City Manager Tinfow stated that the volunteers with need to be register as volunteers of the City or covered under another organization like the Chamber of Commerce. 8 Assistant City Manager Tinfow stated that although they want to provide no-cost volunteer labor and have received donations to fund some of their activities, City resources would also be required. Without a formal or legal structure volunteers should be registered with the City or work under the umbrella of some other organization for liability reasons. In addition, irrigation for the proposed hanging baskets would require direct involvement of City staff and resources. Jill Hunter noted that SBDC has been around for the last 20 years and has lived in Saratoga for 25 years. Mrs. Hunter stated that the Village is a treasure. Mrs. Hunter stated that the SVDC isn't asking for any money but would like to ask for water for the flowers. Mrs. Hunter stated that she recently talked to Director Cherbone who stated that providing water from the existing lines would not be a problem. Mrs. Hunter suggested that the City install new signs off Highway 85 directing people to the "Historic Downtown". Mrs. Hunter stated that Summerwind Nursery has agreed to give the SVDC a discount on plants and flowers. Referring to the Saratoga Village Design Guidelines, which was adopted in 1991, Mrs. Hunter stated that although most ofthe designs were never done, they refer to hanging baskets, flags, and community gardeners. Mrs. Hunter stated that the SVDC would also like to commend business owners who have beautified their outside fac;:ade. A discussion took place in regards to the liability of the volunteers. City Attorney Taylor explained that either the City or another organization must take responsibility of the volunteers. City Attorney Taylor noted that Caltrans owns the sidewalks, so unless the City wants to declare this their project then the volunteers would need to register as volunteers ofthe City. If the City doesn't take ownership of this project then the volunteers are just a group of people cleaning the Village. Consensus of the City Council to allow the volunteers to continue their volunteer work in the Village as long as they do not affect public property. ADHOC & AGENCY ASSIGNMENT REPORTS Mayor Kathleen King reported that following information: SASCC _ recent discussion regarding their balance of the endowment fund. Vice Mayor Norman Kline reported the following information: Val1ev Transportation Authoritv PAC - small bus program is underway in the Town of Los Gatos. Councilmember Nick Streit reported the following information: West Vallev Sanitation District - continuing to absorb the Town of Los Gatos sanitation lines. Councilmember Aileen Kao reported the following information: Peninsula Division. League of California Cities - would be attending the armual dinner on April 28, 2005. 9 Councilmember Ann Waltonsmith reported the following information: KSAR Communitv Access TV Board - contract is being prepared to officially make the new Director an employee if the non-profit organization. Saratoga Historic Foundation - Cooper-Garrod Estate Yineyard will be hosting a benefit to support the Foundation on May 7, 2005 form 1 :00 p.m.- 4:00 p.m. Wine and hors d' oeuvres would be served. Advanced tickets are on sale for $25.00. CITY COUNCIL ITEMS Vice Mayor Kline requested support from the Council to agendize a discussion regarding the Tax Equity Allocation (TEA). Mayor Kline briefly explained than this legislation and noted that four cities including Saratoga was affected by TEA due to a decision made by the Senator Vasconcellos. Councilmember Streit noted that he would support Vice Mayor Kline's request. In addition, Councilmember Streit explained he would like to appeal recent decision made by the Plarming Commission approving a new Verison cell site. Consensus ofthe City Council to support Councilmember Streit's request. OTHER None CITY MANAGER'S REPORT None ADJOURNMENT There being no further business Mayor King adjourned the meeting at 10:20 p.m. Respectfully submitted, Cathleen Boyer, CMC City Clerk 10 SARATOGA CITY COUNCIL ORIGINATING DEPT: Admin. Svcs. PREPARED BY: ~ Tkw,,- Jaye Tkach, OSII AGENDA ITEM: CITY MANAGER: 0::1:. DEPTHEAD: ~~v Michele Braucht, ASD MEETING DATE: 5/4/2005 SUBJECT: Check Register for 4/19/2005 RECOMMENDED ACTION: That the City Council accepts the Check Register for 4/19/2005. REPORT SUMMARY: The attached Check Register is for 4/19/2005. The checks were released on 4/20/2005. Payroll checks were released on 4/14/2005. starting Ending Total Type of Checks Date Checks # Check # Checks Amount Account Payable 4/19/2005 99092 99194 102 167,458.70 Payroll 4/14/2005 30712 30738 26 106,997.13 , I I TOTAL 274,455.83 The prior Check Register for 4/5/2005 ended with check number 99091. Check 99130 was voided because the system automatically voided the check due to multiple invoices on the preceding check. Check 98943 was voided because the vendor destroyed the check in error. The check was reissued as check 99092. Check 97343 was voided because the vendor lost the check. The check was reissued as check 99163. FISCAL IMP ACTS: The following is a reduction to each ofthe individual fund cash balance: "und # Fund Description AlP Total PR Total Tolal 001 General 90,923.92 31,517.94 122,441.86 150 Streets & Roads 16,157.84 22,941.50 39,099.34 180 LLA Districts 6,523.86 1,768.29 8,292.15 250 Development Svcs 28,733.94 29,352.02 58,085.96 260 Environmental 4,176.95 3,511.42 7,688.37 290 Recreation 10,567.37 10,587.39 21,154.76 291 Teen Services 232.02 4,007.93 4,239.95 292 Facility Ops 800.00 3,310.64 4,110.64 320 Library Expansion 80.00 80.00 351 Public Safety 875.64 875.64 352 Infrastructure 2,480.42 2,480.42 400 Library DS 1,556.00 1,556.00 420 Leonard Road 300.74 300.74 800 Deposit 4,050.00 4,050.00 TOTAL 167,458.70 106,997.13 274,455.83 ALTERNATIVE ACTION; N/A FOLLOW UP ACTION; N/A ADVERTISING, NOTICING AND PUBLIC CONTACT: N/A ATTACHMENTS: Check Register in the Expenditure Approval List format. 1 PAGE HAND-ISSUED N ~ 1; ~ ~ ? 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OH O~ OH . m ~~rlNM~ <~Up~~~~H~~ZO ~roNN~OOMMNNNNNNNNNNNNNOO rl~mmrlrl~rlmmmmmmmmmmmmmo aNrlrl~~~~rlrlrl~rl""'rlrlrlrlrlrl""'~ Orlrlrl.....rlrlrlrlrlrlrlrlrlrlrlrlrlrlrlrl~ Orlrlrl~<<~rlrlrlrlrlrlrlrlrlrlrlrlrl~ " M ",,0.;F\~ o rllt' ~ ~ N a <lIrlOO~ O~N~ H H N . H ;l e o e ~ o " z ~ > e ~ ~~ ~~ ~ H Wp::p::..J H~CrJP, ..J:E:to.. o..:;::E~ o..HHtIl D~~ tIl E-< E"<E-. '" ~~CrJW P::ZZP<: o:(HH~ O"..J~tIl ",,"~rlrl OrlOO ",1 0000 ",~""M NNNN MMMM ~mlf\m " , oomm MMOo 0000 MMMM I I I , rl rl 00 oomm OOrlrl mmlf\m 0000 0000 NNNN "" OOrlOO E-<NNNN Z"~' I!l~""""~ :li:0000 ~ HOOOO ~OOOO " " ~ ~ 3 o " mOrlM QI{l(f'l<l'\(f\ Zoo OJcrl 00 o:(..,...,.~~ ~oooo zoooo ~ o ~ ~ " . \ONOJIt'O rl.;'U'l~M OCO<J\IXlCO OrlOOO 00000 omml.J1l.J1 5 PAGE EXPENDITURE APPROVAL LIST AS OF: 05/09/2005 CHEL.. DATE 11 52 9 005 HAND-ISSUED EXPENDITURE AMOUNT 04/19/2005 ITEM DESCRIPTION PREPARED 04/ PROGRAM: GM339L CITY OF SARATOGA VENDOR NAME VOUCHER P.O. NO NO VEND NO INVOICE NO ACCOUNT NO BNK CHECK/DUE DATE 354.58 5,395.20 5.395.20 '76.99 9.03 86.02 65.00 269.90 136.60 471.50 18.95 111.87 68.0B 5.81 41.85 79.57 3.44 S9.53 29.06 70.07 76.62 47.36 42.68 7.44 114.00 200.00 58.40 23.13 16.10 2.37 70.31 10.81 11.91 32.73 18.34 18.48 7.57 213.78 22.45 3.76 6.29 VENDOR TOTAL CITY'S lOt MATCH GARDENLAND POWER EQUIPMENT 0000164 VENDOR TOTAL BERMUDA TURFGRASS RUBBER PALM GLOVE 40~10 30-01 30-01 150-3005-532 INC. 04/14/2005 HARRIS & ASSOCIATES, 004919 00 HORIZON 004830 004831 0000034 7273480-00 7273825-00 0002451 042311103 VENDOR TOTAL IRRIGATION REPAIRS IRRIGATION REPAIRS IRRIGATION REPAIRS 001-3030-532 001-3030-532 150-3025-532.40-14 150-3025-532.40-14 180-3040-532.40-15 00 04/28/2005 00 04/23/2005 EQUIPMENT SVCS 00 05/04/2005 00 05/04/2005 00 05/04/2005 HYDROTEC IRRIGATION 004852 004854 004853 0000198 24043 24044 24045 VENDOR TOTAL SNACKS-BUDGET S.S. & C.C C.C. MTG. DINNER 3/2/05 SANDWICHES-C.C. BUDGET SNACKS/ICE C.C. BUDGET ST WATER/BEVERAGE SUPPLIES COUNCIL SUPPLIES COUNCIL SUPPLIES COUNCIL DINNER 3/16/05 COUNCIL DINNER 3/16/05 COUNCIL DINNER 3/16/05 PLANNING COMM. DINNER BUDGET LUNCH MTG.-DIRECT SNACKS/BRUNCH-SENATOR OFFICE SUPPLIES EXCEL WORKSHOP-SULLIVAN EMPLOYEE AWARDS KSAR LUNCH MTG. WORKING LUNCH-STREIT SOLID WASTE JPA MTG. TRUCK AIR FRESHENERS AERATOR TRAILER PARTS VIDEO TAPES-CDD RECRUIT PADLOCKS MOTOR & LAMP MAINTENANCE SUPPLIES PESTICIDE TRAINING REFRES HOSE NOZZEL-PARK CEQA BOOKS COFFEE SUPPLIES COFFEE SUPPLIES COFFEE SUPPLIES 40-04 40-04 40-04 40-04 40-04 30-01 30-01 40-04 40-04 '0-04 10-04 ,0-04 '0-04 30-01 40-01 30-01 40-04 40-04 30-01 40-14 40-14 40-02 30-02 30-02 30-02 30-01 30-01 30-01 30-01 30-01 30-01 001-1005-511 001-1005-511 001-1005-511 001-1005-511 001-1005-511 001-1005-511 001-1005-511 001-1005-511 001-1005-511 001-1005-511 001-1015-511 001-1020-511 001-1020-511 001-1020-511 001-1020-511 001-1020-511 001-1020-511 001-1020-511 001-1030-511 001-1035-512 001-1035-512 001-1045-513 001-1060-513 001-1060-513 001-1060-513 001-3030-532 001-3030-532 001-3035-532 150-3005-532 150-3005-532 150-3005-532 CARD SERVICES 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 00 04/14/2005 0001813 I.M.P.A.C. SULLIVAN 3/2/05004748 SULLIVA 3/2/05A004749 SULLIVA 3/8/05 004753 SULLIVA 3/8/05B004755 SULLIVA 3/8/05C004756 BOYER 2/22/05 004763 BOYER 3/2/05 004764 BOYER 3/16/05 004766 BOYER 3/16/05A 004767 BOYER 3/16/058 004768 BOREL 3/9/05 004769 SULLIVA 3/4/05 004750 SULLIVA 3/4/05A004751 SULLIVA 3/6/05 004752 SULLIVA 3/8/05A004754 SULLIVA 3/8/05D004757 SULLIVA 3/10/05004758 ANDERSO 3/14/05004762 BOYER 3/14/05 004765 GARDNE 3/4/05 004789 GARONE 3/15/05 004791 BURNS 3/4/05 004773 SCOTT 2/28/05 004786 SCOTT 3/2/05 004787 SCOTT 3/10/05 004788 MEEK 3/2/05 004771 GARDNE 3/4/05A 004790 BOREL 3/22/05 004770 SMITH 2/24/05 004759 SMITH 3/14/05 004760 SMITH 3/14/0SA 004761 ~ ~ ~ " ~ ~ ? H ~ ~ ~ ~ ~ < :;m'id mmSSI-QWH 00 w ~ ~ ~ c w c 00 00 H ~ 9 PAGE HAND-ISSUED ~ o ~ 1; ro ~ ? H ~ ~ C ro o 11 :3~Vd Q3nSSI -QNYH N ~ 0 0 ~ N " ~ ~ 00 ~ ~ H m ~ , 0 ~ ~ ~ ~ PAGE 1 ---- HAND-ISSUED ------- 240.00 240.00 75.00- 75.00 165.00 165.00 , I PREPARED 04/1-. _DOS, 11:02:45 EXPENDITURE APPROVAL LIST PROGRAM: GM339L CITY OF SARATOGA ----~-----------------~------ ------------------------- VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK/DUE ACCOUNT ITEM EXPENDITURE NO NO NO DATE NO DESCRIPTION AMOUNT ------------------------------------------ --~------------------------------- _u ---- 0002601 PETE HOWES HORTICULTURIST 3/2/058 004131 00 04/12/2005 001-3030-532.30-01 PESTICIDE SAFETY TRAINING CHECK "* 99092 VENDOR TOTAL ... .00 0001491 ROTH CHIROPRACTIC 7/20/04A 000588 00 08/26/2004 001-1040-413.05-00 PRACTICAL EXAM-1 APP. CHECK "* 91343 VENDOR TOTAL . 00 TOTAL EXPENDITURES ........ 00 GRAND TOTAL ........................... " ~ ~ " : ? , ~ . H ~ N , ~ 00 , ~ q ~ ~ c 0 '1DNI10::> AU::> VDOl.VllVS }(.IilD ~~~ilAOS Uilillqlll;) J . 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(l. <( w W LL t9 Z :J o Z ..: J: ~ ~ '" '-' Ul Z o >= (f) w OJ a a: o "- 0:: w J: I- o Attachment E HOUSEHOLD HAZARDOUS WASTE EMERGENCY COLLECTION PLAN 1: PURPOSE The purpose of the Household Hazardous Waste Emergency plan is to minimize potential public health and safety impacts, as well as to minimize costs and confusion during an emergency or disaster. This Attachment will provide clarification to local jurisdictions about services the County can provide and the responsibilities of each party for the collection of household hazardous wastes (HHW) in response to an emergency. Jurisdictions should contact local emergency agencies, the Governor's Office of Emergency Services (DES), and the Department of Toxic Substances Control (DTSC) for more specific information on hazardous materials emergency response. 2. Timing of HHW While it is important to have special collection opportunities for disaster-related HHW as soon as possible to avoid illegal disposal or harm to people and/or the environment, having an event or service too soon after a disaster may result in low participation. Sufficient public notification, assessment and monitoring of the disaster and cleanup process by the City HHW Coordinators is essential. 3, Public Information/Notification: Cities should be prepared to provide the public with information related to the problems associated with HHW along with information about special collection events and services. Upon the decision to hold an emergency collection event, it is the City's responsibility to prepare and deliver the necessary public outreach to notifY the public of an upcoming event. A City's public outreach program should evaluate all forms of media including: newspaper ads, posters, flyers, press releases, banners, door -to-door notices, roadside signs, signs on dumpsters, radio public service announcements, and television public access stations, Be aware of conununities where multiple language ads will be necessary, 4. State HHW Collection Permits The State Department of Toxic Substances Control (DTSC) is responsible for issuing the necessary state permits for HHW collection facilities. During an emergency, the County will obtain the necessary emergency permit, for special collection of household hazardous waste, from DTSC through their expedited approval process, AGENCY AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM 1 5, Collection Events Temporary collection events can be set-up at various sites including parking lots, city maintenance yards, neighborhoods needing service, and at landfills or a centralized location to service larger segments of the population. Waste collected can be transported with the HHW Program's hazardous waste transportation vehicle. In additional, events can be scheduled at the two existing Countywide Household Hazardous Waste Collection Facilities (CoHHWCF). The following options are available to each participating City. . Neighborhood Droo-offEvents: The County is able to provide localized service to specific areas in need of household hazardous waste collection services. The County will work with City Solid Waste Coordinators to conduct coordinated efforts to residents in the affected area, After a specific event, waste will be transported by County staff or a hazardous waste contractor to an appropriate facility. . Mobile HHW Event: The County conducts Household Hazardous Waste Collection Event (Events) at various sites located in Santa Clara County throughout the year. Events will be expanded to give priority to disaster victims when requested by the City, The County shall obtain all necessary permits and licenses required for the events and shall provide and/or contract for the services of properly trained personnel and hazardous waste haulers. The County shall also provide or secure suitable equipment and supplies to properly receive, package, label, haul, recycle and dispose of the household hazardous wastes collected at events. . CoHHWCF: The County operates two permitted HHW collection facilities for the collection and storage of HHW, The County shall provide or contract for services, equipment, and supplies to properly receive, package, label, haul, recycle and dispose of wastes collected at the BOP Centers. The CoHHWCF are located at: . Sunnyvale Recycling Center, 164 Carl Ave., Sunnyvale . Tenth Street Center, 1600 10th Street, San Jose . San Martin, 13055 Murphy Ave, San Martin 6, Costs, Documentation and Reimbursements Cities will be billed on a cost recovery basis commensurate with the charges specified in the AGENCY AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM. Costs of emergency events will be tracked and billed separately. Emergency funding applications pending from the State or Federal government for reimbursements in no way relieves the City of responsibility to make timely payment to the County in accordance with the terms of the AGENCY AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM. AGENCY AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM 2 The County agrees to provide the City with a detailed accounting of services provided for an emergency collection. Documentation will track the time and materials of staff, outside contractor expenses, and quantities and types of waste collected to demonstrate that the wastes were generated above and beyond existing collection programs. Services to businesses will be provided on a cost recovery basis and according to Attaclunent D of the AGENCY AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM, which includes program administration, on-site collection, transportation, and disposal costs. The County will assume responsibility for collecting fees from participating businesses. 7. State and Federal Assistance and Funds It is the city's responsibility to pursue reimbursement from State or Federal agencies. State Office of Emergencv Services (OES) The OES is responsible for requesting assistance on behalf oflocal jurisdictions for resources beyond the capability of the jurisdiction. State assistance may include assistance available from State, Federal, or private sources, If a local jurisdiction is declared a state disaster area, and the local jurisdiction deems that the needs of the disaster response are beyond its capabilities, then the local jurisdiction can request assistance and reimbursement of costs from OES, Follow Standardized Emergencv Management Svstem (SEMS) All requests and emergency responses must be in accordance with the SEMS. The State Department of Toxic Substances Control may have funding available for hazardous waste response and collection. Federal Assistance If a state disaster area Is declared a federal disaster, then federal funding assistance may be available through the State OES, Funding and assistance may be available from Federal agencies such as FEMA and the U.S. EPA. Damage estimates: The city should provide to the State OES estimates of damages and a "scope of work requested," It is reconunended that the local HHW coordinator meet ahead of time with local emergency agencies or State OES contacts regarding the proper procedures and wording of requests for assistance. Funding Process: The funding process may vary depending on the unique AGENCY AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM 3 circumstances of the disaster. The process can either be the traditional FEMA reimbursement process, or by direct assistance from EP A. REFERENCES California Integrated Waste Management Board, Integrated Waste Management Disaster Plan: Guidance for local government on disaster debris management. January 1997, AGENCY AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM 4 Emergency Planning Contacts and Personnel Primary County Contact; Department of Environmental Health Household Hazardous Waste Program Ed Ramos Hazardous Material Specialist 408-299-7300 Responsihility; Coordinate and establish proper collection and disposal methods for household hazardous waste. Assess the need for HHW and CESQG services in consultation with the City and other operations, Santa Clara County Department of Environmental Health Hazardous Materials Compliance and Solid Waste enforcement Division Antone Pacheco Director 408-918-1958 Information and Public Affairs 2800 Meadowview Road Sacramento, CA 95832 916/262-1843 916/262-1841 (voice/TDD) OES - Coastal Region 1300 Clay Street, Suite 400 Oakland, CA 94612 510/286-0895 510/286-0877 (voice/TDD) CHEMTREC Emergency number, (800) 424-9300 Non-emergency (800) 262-8200 Chemtrec is a public service established by the Chemical Manufacturers Association, The Center was developed as a resource for obtaining inunediate emergency response information to mitigate accidental chemical releases, and as a means for emergency responders to obtain technical assistance from chemical industry product safety specialists, emergency response coordinators, toxicologists, physicians, and other industry experts to safely mitigate incidents involving chemicals. AGENCY AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM 5 FIRST AMENDMENT TO THE AGENCY AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM This is the First Amendment to the "Agency Agreement for Countywide Household Hazardous Waste Collection Program," (AGREEMENT) by and between the participating jurisdiction (CITY/TOWN) and the County of Santa Clara, (COUNTY), which was effective on July 1, 2003. The COUNTY and the CITY agree that: Section 17. ADDITIONAL SERVICES UNDER THIS AGREEMENT is amended in full as set forth in Exhibit A, attached hereto and incorporated by reference herein. The following attachment of said AGREEMENT is amended in full as shown in the attachment hereto and incorporated by reference herein. Attachment C. HHW Schedule for Fiscal Year 2004/2005 Except as amended herein, all terms and conditions of said AGREEMENT shall remain in full force and effect. The effective date of this Amendment is July 1, 2004. IN WITNESS WHEREOF, COUNTY and CITY, through their duly authorized representatives, have entered into this First Amendment to the AGREEMENT on the date shown below: COUNTY OF SANTA CLARA CITY/TOWN OF Saratoga Signature: Signature: ~~J 8Jc vJ~ Ben Gale Director of Department of Environmental Health Name::P...~--"- A",<("...erJ_H c,1:) ~q- ~J~ Title: Date: 6/rJ8)of ,. I r-2..CJ-~y Date: .c.. C> -<= ;g.' . <:::> ~ ;: -< ~ "" en ;;;:,:~' :;;;!"rj;.'.- -"-..,... -. g~f ~~~:, .- SECOND AMENDMENT TO THE AGENCY AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM This is the Second Amendment to the "Agency Agreement for Countywide Household Hazardous Waste Collection Program," (AGREEMENT) by and between the City of Saratoga (CITY) and the County of Santa Clara, (COUNTY), which was effective on July 1, 2003 and previously amended effective July 1, 2004. The COUNTY and the CITY agree that: 1. Section 17. ADDITIONAL SERVICES UNDER THIS AGREEMENT is amended in full as set forth in Exhibit A, attached hereto and incorporated by reference herein. 2. The following attachment of said AGREEMENT is amended in full as shown in the attachment hereto and incorporated by reference herein. Attachment C, HHW Schedule for Fiscal Year 2005/2006 Except as amended herein, all terms and conditions of said AGREEMENT shall remain in full force and effect. The effective date of this Amendment is July 1, 2005. IN WITNESS WHEREOF, COUNTY and CITY, through their duly authorized representatives, have entered into this Second Amendment to the AGREEMENT on the date shown below: COUNTY OF SANTA CLARA CITY OF SARATOGA Signature: Signature: Ben Gale Director of Department of Environmental Health Name: Title: Date: Date: ~pr~OVE,9tS. ~ ~O~ORM AND LEG. ALITY ~L\Yl~rvU--/\ Kathy Kretchmer Deputy-"County cou~sel Date: 0::;:' ! ~ .- 0 Attachment C HHW Schedule for Fiscal Vear 2004/2005 HHW SCHEDULE FOR FISCAL VEAR 200412005 2004/Month Dav Date L.ocatlon I ype ot Event County Holidavs! otes Julv Fridav 2 NO EVENT NO EVENT IFOURTH OF JUL' Saturd... 3 NO EVENT NO EVENT FOURTH OF JULV Friday 9 SAN JOSE PERMANENT Saturday 10 SAN JOSE PERMANENT Saturday 17 SUNNYVALE PERMANENT Fridav 23 SAN JOSE PERMANENT Saturday 24 SAN JOSE PERMANENT Friday 31 NO EVENT NO EVENT Saturday- 1 NO EVENT NO EVENT AUGust Friday 6 SAN MARTIN PERMANENT Saturday 7 SAN MARTIN PERMANENT Friday 13 SAN JOSE PERMANENT Saturday 14 SAN JOSE PERMANENT Saturdav 21 SUNNYVALE PERMANENT SaturdaY 28 CUPERTINO TEMPORARY SeDtember Friday 3 NO EVENT NO EVENT LABOR DAY SaturdaY 4 NO EVENT NO EVENT Friday 10 SAN JOSE PERMANENT Saturday 11 SAN JOSE PERMANENT SaturdaY 18 SUNNYVALE PERMANENT Saturday 25 SANTA CLARA TEMPORARY October Fridav 1 SAN MARTIN PERMANEN Saturday 2 SAN MARTIN PERMANENT Fridav 8 SAN JOSE PERMANENT Saturdav 9 SAN JOSE PERMANENT Saturday 16 SUNNYVALE PERMANENT Saturday 23 WEST VALLEY TEMPORARY Fridav 29 SAN JOSE PERMANENT Saturday 30 SAN JOSE PERMANENT November Fridav- 5 SAN MARTIN PERMANENT Saturday 6 SAN MARTIN PERMANENT Fridav 12 SAN JOSE PERMANENT Saturday 13 SAN JOSE PERMANENT Saturday 20 SUNNYVALE PERMANENT SaturdaY 27 NO EVENT NO EVENT 25 & 26 THANKSGIVING December Fridav 3 SAN MARTIN PERMANENT Saturday 4 SAN MARTIN PERMANENT Fridav 10 SAN JOSE PERMANENT Saturday 11 SAN JOSE PERMANENT Saturday 18 NO EVENT NO EVENT Saturday 25 NO EVENT NOE DEC 25 CHRISTMAS 2005/Jan Frldav 31 NO EVENT NO EVE SaturdaY 1 NO EVENT NO EVENT JAN 1 NEW VEARS Friday 7 SAN JOSE PERMANENT Saturday 8 SAN JOSE PERMANENT SaturdaY 15 SUNNYVALE PERMANENT Fridav - 21 SAN JOSE PERMANENT Saturday 22 SAN JOSE PERMANENT Frldav 28 NO EVENT NO EVENT Saturday 29 NO EVENT NO EVENT Attachment C HHW Schedule for Fiscal Vear 2004/2005 HHW SCHEDULE FOR FISCAL VEAR 2004/2005-continued 2004/Month Day Date location Type of Eyent Coun HOIIOaysl Notes Februarv Friday 4 SAN MARTIN PERMANENT Saturday 5 SAN MARTIN PERMANENT Fridav 11 SAN JOSE PERMANENT Saturday 12 SAN JOSE PERMANENT Saturday 19 SUNNYVALE PERMANENT Frida 25 SAN JOSE PERMANENT Saturday 26 SAN JOSE PERMANENT March Fridav 4 SAN MARTIN PERMANENT Saturday 5 SAN MARTIN PERMANENT Frida 11 SAN JOSE PERMANENT Saturday 12 SAN JOSE PERMANENT Saturday 19 SUNNYVALE PERMANENT MOUNTAIN VIEW Saturday 26 NO EVENT NO EVE ADrll Fridav 1 SAN MARTIN PERMANEN Saturday 2 SAN MARTIN PERMANENT Fridav 8 SAN JOSE PERMANENT Saturday 9 SAN JOSE PERMANENT Saturday 16 SUNNYVALE PERMANENT Saturdav 23 SANTA CLARA TEMPORARY Saturday 30 LOS ALTOS TEMPORARY May Friday 6 SAN MARTIN PERMA IT Saturday 7 SAN MARTIN PERMANENT Fridav 13 SAN JOSE PERMANENT Saturday 14 SAN JOSE PERMANENT Saturday 21 SUNNYVALE PERMANENT Saturday 28 NO EVENT NO EV~ MAV 30 MEMORIAL DAV June Fridav 6 SAN MARTIN RMAN IT Saturday 7 SAN MARTIN PERMANENT Friday 13 SAN JOSE PERMANENT Saturday 14 SAN JOSE PERMANENT Saturday 21 SUNNYVALE PERMANENT Saturday 28 MILPITAS TEMPORARY .SUBJECT TO CHANGE SARATOGA CITY COUNCIL MEETING DATE: May 4, 2005 AGENDA ITEM: 3D P..:7 c::7 PREPARED BY; CITY MANAGER; DEPT HEAD; SUBJECT: Resolution Declaring Brush Growing on Certain Properties to be a Public Nuisance and Setting A Public Hearing RECOMMENDED ACTION; Adopt resolution, REPORT SUMMARY: The attached resolution represents the first step in Saratoga's Brush Abatement Program administered by the Office of the Agricultural Commissioner. It would be appropriate at this time for the City Council to adopt the attached resolution setting the public hearing for brush abatement for June 1,2005. FISCAL IMPACTS: None to the City, County recovers its costs from administrative portion of fee charged to property owner. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: Abatement process by the Office of the Agricultural Commissioner will not proceed. It would be necessary to depend upon the property owners to take care of their own abatement. ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: Ifresolution is adopted, the Office of the Agricultural Commissioner will inform all of the affected property owners of the brush abatement and the scheduled public hearing and how they may present any objections at this hearing. ADVERTISING, NOTICING AND PUBLIC CONTACT: A Notice of Public Hearing will be published in the Saratoga News on May 18, 2005 as required by law. The Office of the Agricultural Commissioner will mail notices to all of the affected property owners. ATTACHMENTS; ATTACHMENT A - Resolution 20f2 RESOLUTION NO. 05- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA DECLARING BRUSH GROWING ON CERTAIN DESCRIBED PROPERTY TO BE A PUBLIC NUISANCE AND SETTING A PUBLIC HEARING WHEREAS, brush is growing in the City of Saratoga upon certain streets, sidewalks, highway, roads and private property; and WHEREAS, brush attain such growth as to become a fire menace or are otherwise noxious or dangerous; and WHEREAS, brush constitutes a public nuisance. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Saratoga, as follows: 1, That brush does now constitute a public nuisance; 2. That said nuisance exists upon all the streets, sidewalks, highways, roads and private property, more particularly described by common name or by reference to the tract, block, lot, code area and parcel number on the report prepared by and on file in the office of the Office of the Agricultural Commissioner; 3, That it is ordered that Wednesday, the l5t dav of June. 2005, at public hearing during a regular meeting which will begin at 7:00 p.m. in the Saratoga Civic Theater, 13777 Fruitvale Avenue, is hereby fixed as the time and place where objections to the proposed destruction and removal of said brush shall be heard and given due consideration; 4. That the Office of the Agricultural Commissioner is hereby designated as the person to cause notice to be given in the marmer and form provided in Article 15, Chapter 7 of the Saratoga Municipal Code, and as the person to hereafter cause abatement of such seasonal and recurring nuisance, The above and foregoing resolution was passed and adopted by the Saratoga City Council at a regular adjourned meeting held on the 4th day of May 2005, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Kathleen M. King, Mayor ATTEST: Cathleen Boyer, City Clerk ,._,..._._,_"_.__._________._____,,____"_._.~~,.._'''..~'~...,_v,__..,__.____........____._~___~~_., SARATOGA CITY COUNCIL PREPARED BY: /~~~ -- AGENDA ITEM: ::) t:- CITY MANAGER: 6/..:7~ DEPTHEAD: PI.~ John F. Livin/s'tone Community Development Director MEETING DATE: May 4, 2005 ORIGINATING DEPT: Community Development Kristin Borel Assistant to the Director of Cornm. Dev. SUBJECT: Award of Contract to Warren B. Heid, Architect RECOMMENDED ACTION: Staff recommends the City Council approve the attached agreement authorizing the City Manager to execute the contract with Warren B. Heid, and transfer funds, REPORT SUMMARY: The County of Santa Clara Parks and Recreation Department awarded the City a grant of $100,000 for restoration of the McWilliams House. Approximately $15,000 of the grant has been allocated for design and $5,000 for construction observation, with the remaining $80,000 designated for construction and materials. The City conducted a Request For Proposal (RFP) to select an architect to develop a restoration plan and oversee the construction of the McWilliams House. The City advertised the request in the local paper, sent out RFP's to six architects specializing in historic restorations, and advertised with seven Builder Exchange listings, We had eight e-mail requests for the RFP as a response from our advertisements. The City received only two proposals by the March 15, 2005 deadline, and it was thought that another RFP would not result in more proposals being submitted, At the April 13, 2005 Historic Preservation Commission meeting, the HPC made a recommendation to award the contract to Warren B. Heid, It was felt that Mr. Heid had more local historic experience than the other candidate, and more direct experience with this patricular project, FISCAL IMPACTS: No matched funds are required for the grant. The architectural services, building materials and construction costs will be paid for by the grant. The only cost to the City will be staff time, Current YTD Fund Balance Balance Budget Revised Account Source of Funds Budget Revenue (iiJ 7/1/2004 Available Revisions Budget Number Grant from Santa Clara Cty. $ $ 100,000 $ 100,000 001-1060-433-04-00 Total Source of Funds $ $ $ $ $ 100,000 $ 100,000 Current YTD YTD PO Balance Budget Revised Account Use of Funds Bud~-et Expenses Outstandio2 Available Revisions Bude:et Number Archilect Design Services $ 15,000 $ 15,000 001-1060-513-44-00 Construction Observation $ 5,000 $ 5.000 001-1060-513-46-00 Construction & Materials $ 80,000 $ 80,000 001-1060-513-45-00 Total Use of Funds $ $ $ $ 100,000 $ 100,000 CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: Renovation to the McWilliams House will not begin, ALTERNATIVE ACTION: Require Stalf to do a second RFP to solicit more applicants. FOLLOW UP ACTION: 1. A restoration plan will be brought back to the City Council for approval. 2. The City Council will approve a contract with a General Contractor, ADVERTISING, NOTICING AND PUBLIC CONTACT: The item has been placed on the City Council Agenda and posted pursuant to Government Code 54954.2. ATTACHMENT: I. Resolution transferring funds 2. Contract RESOLUTION NO.'05~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING THE 2004- 2005 BUDGET WHEREAS, the City Council recognizes the importance of preserving historic resources in the community and the need to enhance and maintain the unique character of the historic resources; and WHEREAS, the City of Saratoga has received a grant from the Santa Clara County Parks and Recreation Department for $100,000 for the restoration of the McWilliams House; and WHEREAS, the City of Saratoga City Council supports the request for an amount not to exceed $20,000 for a consultant to prepare a plan for the design and restoration of the McWilliams House and to oversee the project construction, with the remaining $80,000 designated for construction and materials; and NOW, THEREFORE, to adjust the City of Saratoga's fiscal year 2004-2005 budget by increasing the grant revenue by $100,000 and by increasing expenditures by $100,000 NOW, THEREFORE, BE IT RESOLVED that the City Manager or the Administrative Services Director are hereby authorized to make adjustments to the budget for FY2004/05 needed to execute this resolution, The above and forgoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 4th day of May 2005 by the following vote: AYES: NOES: ABSTAIN: ABSENT: Kathleen King, Mayor ATTEST: Cathleen Boyer, City Clerk CITY OF SARATOGA STANDARD INDEPENDENT CONTRACTOR AGREEMENT THIS AGREEMENT is made at Saratoga, California by and between the CITY OF SARATOGA, a municipal corporation ("City"), and Warren B. Heid, AIA-E ("Contractor"), who agree as follows: RECITALS WHEREAS, City requires the services of a qualified contractor to provide the work product described in Exhibit A of this Agreernent; and WHEREAS, City lacks the qualified personnel to provide the specified work product; and WHEREAS, Contractor is duly qualified to provide the required work product; and WHEREAS, Contractor is agreeable to providing such work product on the terms and conditions hereinafter set forth. NOW THEREFORE, the parties hereto agree as follows: 1. RESULTS TO BE ACHIEVED Subject to the terms and conditions set forth in this Agreement, Contractor shall provide to City the work product described in Exhibit A ("Scope of Work"). Contractor is not authorized to undertake any efforts or incur any costs whatsoever under the terms of this Agreernent until receipt of a fully executed Purchase Order frorn the Finance Department of the City of Saratoga. 2. TERM The terrn of this Agreement cornrnences on May 5, 2005, and extends through the cornpletion of the project, provided that the parties retain the right to terminate this Agreement as provided in Exhibit D at all times. 3. PAYMENT City shall pay Contractor for work product produced pursuant to this Agreernent at the tirne and in the manner set forth in Page I of 20 City of Saratoga/Standard Contract Agreement My Documents/Contracts 03/15/01 Exhibit B ("Payrnent"). The payments specified in Exhibit B shall be the only payments to be made to Contractor in connection with Contractor's cornpletion of the Scope of Work pursuant to this Agreement. Contractor shall submit all billings to City in the manner specified in Exhibit B; or, if no manner is specified in Exhibit B, then according to the usual and custornary procedures and practices which Contractor uses for billing clients sirnilar to City. 4. FACILITIES AND EQUIPMENT Except as set forth in Exhibit C ("Facilities and Equipment"), Contractor shall, at its sole cost and expense, fumish all facilities and equipment, which may be required for completing the Scope of Work pursuant to this Agreement. City shall fumish to Contractor only the facilities and equipment listed in Exhibit C according to the terms and conditions set forth in Exhibit C. 5. GENERAL PROVISIONS City and Contractor agree to and shall abide by the general provisions set forth in Exhibit D ("General Provisions"). In the event of any inconsistency between said general provisions and any other terrns or conditions of this Agreernent, the other term or condition shall control insofar as it is inconsistent with the General Provisions. 6. EXHIBITS All exhibits referred to in this Agreement are attached hereto and are by this reference incorporated herein and rnade a part of this Agreernent. 7. CONTRACT ADMINISTRATION This Agreement shall be adrninistered on behalf of City by Michele Braucht ("Administrator"). The Adrninistrator has cornplete authority to receive inforrnation, interpret and define City's policies consistent with this Agreernent, and cornrnunicate with Contractor conceming this Agreernent. All correspondence and other communications shall be directed to or through the Administrator or his or her designee. 8. NOTICES All notices or comrnunication conceming a party's cornpliance with the terms of this Agreernent shall be in writing and may be given either personally, by certified rnail, return receipt requested, or by ovemight express carrier. The notice shall be deerned 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 rnake good faith efforts to provide advance courtesy notice of any notices or comrnunications hereunder via telefacsimile. However, under no circurnstances shall such courtesy notice satisfy the notice requirernents set Page 2 of 20 City of Saratoga/Standard Contract Agreement My Documents/Contracts 03/15/01 forth above; nor shall lack of such courtesy notice affect the validity of service pursuant to the notice requirement. set forth above. 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 cornmunication shall be given. Notices or communications shall be given to the Parties at the addresses set forth below until specified otherwise in writing: Notices to Contractor shall be sent to: Warren B. Heid, AlA 14630 Big Basin Way Saratoga, CA 95070 Notices to City shall be sent to: John F. Livingstone Comrnunity Development Director City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 With a copy (which copy shall not constitute notice) to: City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 9. ENTIRE AGREEMENT This Agreement supersedes any and all agreernents, either oral or written, between the parties hereto with respect to Contractor's cornpletion 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. Each party to this Agreernent acknowledges that no representations, inducernents, promises or agreernents, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not ernbodied herein, and that no other agreement, staternent or prornise not contained in this Agreement shall be valid or binding. No amendrnent, alteration, or variation of the Page 3 of 20 City of Saratoga/Standard Contract Agreement My Documents/Contracts 03flSfOl terms of this Agreement shall be valid unless made in writing and signed by the parties hereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement. CONTRACTOR: By: Date: Print Name: Position: CITY OF SARATOGA, a rnunicipal corporation By: Date: Name: Title: APPROVED AS TO FORM: By: Date: City Attorney APPROVED AS TO BUDGET AUTHORITY AND INSURANCE: By: Date: Adrninistrative Services Director Attachrnents Exhibit A -- Scope of Work Exhibit B -- Contract Payrnent and Reporting Schedule Exhibit C -- Facilities and Equipment Exhibit D -- General Provisions Exhibit E -- Insurance Requirernents Page 4 of 20 City of Saratoga! Standard Contract Agreement My Documents/Contracts 03/15/01 EXHIBIT A SCOPE OF WORK The City will require consultant services for the Restoration of the McWilliams House which include, but are not necessarily limited to, the preparation of: . The design and development of plans and specifications for the restoration of the house according to the Secretary of the Interior Guidelines . Supervise the selection of materials . Assist with the selection of an appropriate contractor . Provide construction observation services during restoration . Ensure that the Historic Building Safety Code standards are met The restoration design plans and specifications may include, but not necessarily limited to: . Replacement of porches including deck boards and steps . Addition of foundation boards and vents . Exterior and interior painting . Replacement of windows . Replace interior wall . Fireplace restoration . Refinish interior floors . Electrical work City of Saratoga/Standard Contract Agreement My Documents/Contracts 03/15/01 Page 5 of 20 EXHIBIT B PAYMENT 1. TOTAL COMPENSATION City shall pay Contractor an amount not to exceed the total sum of Twenty-thousand dollars ($20,000) for work to be performed and reirnbursable costs incurred pursuant to this Agreement. The total sum stated above shall be the total which City shall pay for the work product to be provided by Contractor pursuant to this Agreernent. 2. INVOICES Contractor shall submit invoices, not rnore often than once a rnonth during the term of this Agreement, based on the cost for work perforrned and reirnbursable expenses incurred prior to the invoice date, Invoices shall contain the following information: a. Serial identifications of bills, Le., Bill No.1; b. The beginning and ending dates of the billing period; c. A surnmary containing the total contract amount, the amount of prior billings, the total due this period, and the rernaining balance available for all rernaining billing periods. 3. MONTHLY PAYMENTS City shall rnake rnonthly payments, based on such invoices, for satisfactory progress in cornpletion of the Scope of Work, and for authorized reirnbursable expenses incurred. 4. REIMBURSABLE EXPENSES There shall be no right to reirnbursernent of expenses incurred by Contractor except as specified in Exhibit A to this Agreement. City of Saratoga/ Standard Contract Agreement My Documents/Contracts 03/15/01 Page 6 of 20 EXHIBITC FACILITIES AND EOUlPMENT City shall furnish physical facilities such as desks, filing cabinets, and conference space, as rnay be reasonably necessary for Contractor's use while consulting with City ernployees and reviewing records and the information in possession of City. The location, quantity, and tirne of fumishing said physical facilities shall be in the sole discretion of City. In no event shall City be obligated to fumish any facility which may involve incurring any direct expense, including, but not lirniting the generality of this exclusion, long-distance telephone or other cornmunication charges, vehicles, and reproduction facilities. Contractor shall not use such services, prernises, facilities, supplies or equiprnent for any purpose other than in the performance of Contractor's obligations under this Agreernent. City of saratoga/Standard Contract Agreement My Documents/Contracts 03/15/01 Page 7 of 20 EXHIBITD GENERAL PROVISIONS 1. INDEPENDENT CONTRACTOR At all times during the term of this Agreernent, Contractor shall be an independent contractor and shall not be an ernployee of City. Contractor shall complete the Scope of Work hereunder in accordance with currently approved rnethods and practices in Contractor's field. City shall have the right to control Contractor only with respect to specifying the results to be obtained from Contractor pursuant to this Agreernent. City shall not have the right to control the means by which Contractor accomplishes services rendered pursuant to this Agreement. Likewise, no relationship of ernployer and ernployee is created by this Agreernent between the City and Contractor or any subcontractor or ernployee of Contractor. Nothing contained in this Agreernent shall be construed as lirniting the right of Contractor to engage in Contractor's profession separate and apart from this Agreernent 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. 2. STANDARD OF PERFORMANCE Contractor shall complete the Scope of Work required pursuant to this Agreernent in the rnanner 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 Agreernent 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. 3. TIME Contractor shall devote such tirne to the Scope of Work pursuant to this Agreement as may be reasonably necessary for satisfactory performance of Contractor's obligations pursuant to this Agreement. 4. CONTRACTOR NO AGENT Except as City rnay 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 irnplied, pursuant to this Agreernent to bind City to any obligation whatsoever. Page 8 of 20 City of Saratoga/ Standard Contract Agreement My Documents/Contracts 03/15/01 5. BENEFITS AND TAXES Contractor shall not have any claim under this Agreernent or otherwise against City for seniority, vacation time, vacation pay, sick leave, personal tirne off, overtirne, health insurance, rnedical care, hospital care, insurance benefits, social security, disability, unernployment, workers compensation or ernployee 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 frorn any and all liability that City may incur because of Contractor's failure to pay such taxes. City shall have no obligation whatsoever to payor withhold any taxes on behalf of Contractor. 6. ASSIGNMENT PROHIBITED No party to this Agreement rnay assign any right or obligation pursuant to this Agreement. Any atternpted or purported assignment of any right or obligation pursuant to this Agreement shall be void and of no effect. However, with the consent of the City given in writing, Contractor is entitled to subcontract such portions of the work to be performed under this Agreernent as rnay be specified by City. 7. PERSONNEL a. Qualifications. Contractor shall assign only cornpetent personnel to complete the Scope of Work pursuant to this Agreernent. In the event that City, in its sole discretion, at any tirne during the term of this Agreernent, desires the removal of any such persons, Contractor shall, imrnediately upon receiving notice frorn city of such desire of City, cause the rernoval of such person or persons. b. Employment Eligibility. Contractor shall ensure that all ernployees of Contractor and any subcontractor retained by Contractor in connection with this Agreement have provided the necessary documentation to establish identity and employment eligibility as required by the lrnrnigration Reform and Control Act of 1986. Failure to provide the necessary docurnentation will result in the termination of the Agreernent as required by the Imrnigration Reform and Control Act of 1986. 8. CONFLICT OF INTEREST a. In General. Contractor represents and warrants that, to the best of the Contractor's knowledge and belief, there are no relevant facts or circurnstances which could give rise to a conflict of interest on the part of Contractor, or that the Contractor has already disclosed all such relevant information. City of Saratoga/ Standard Contract Agreement My Documents/Contracts 03/15/01 Page 9 of 20 b. Subsequent Conmct of Interest. Contractor agrees that if an actual or potential conflict of interest on the part of Contractor is discovered after award, the Contractpr 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, rnitigate, or neutralize the conflict of interest to the satisfaction of the City. c. Interests of City Officers and Staff. No officer, member or ernployee of City and no mernber of the City Council shall have any pecuniary interest, direct or indirect, in this Agreernent or the proceeds thereof. Neither Contractor nor any mernber 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, recornmends, or supervises Contractor's operations or authorizes funding to Contractor. 9. COMPLIANCE WITH LAWS a. In General. Contractor shall observe and cornply with all laws, policies, general rules and regulations established by City and shall cornply with the common law and all laws, ordinances, codes and regulations of governmental agencies, (including federal, state, rnunicipal and local goveming bodies) applicable to the performance of the Scope of Work hereunder, including, but not limited to, all provisions of the Occupational Safety and Health Act of 1979 as amended. b. Licenses and Permits. Contractor represents and warrants to City that it has all licenses, permits, qualifications and approvals of whatsoever nature which are legally required for Contractor to practice its profession, Contractor represents and warrants to City that Contractor shall, at its sole cost and expense, keep in effect at all times during the term of this Agreernent any licenses, permits, and approvals which are legally required for Contractor to practice its profession. c. Funding Agency Requirements. To the extent that this Agreement may be funded by fiscal assistance frorn another entity, Contractor shall comply with all applicable rules and regulations to which City is bound by the terms of such fiscal assistance program. City of Saratoga/ Standard Contract Agreement My Documents/Contracts 03/15/01 Page 10 of 20 d. Drug-free Workplace. Contractor and Contractor's ernployees and subcontractors shall comply with the City's policy of maintaining a drug-free workplace. Neither Contractor nor Contractor's employees and subcontractors shall unlawfully manufacture, distribute, dispense, possess or use controlled substances, as defined in 21 U.S. Code Section 812, including marijuana, heroin, cocaine, and amphetamines, at any facility, premises or worksite used in any manner in connection with performing services pursuant to this Agreement. If Contractor or any ernployee or subcontractor of Contractor is convicted or pleads nolo contendere to a criminal drug statute violation occurring at such a facility, prernises, or worksite, the Contractor, within five days thereafter, shall notify the City. e. Discrimination Prohibited. Contractor assures and agrees that Contractor will cornply with Title VII of the Civil Rights Act of 1964 and other laws prohibiting discrirnination and that no person shall, on the grounds of race, creed, color, disability, sex, sexual orientation, national origin, age, religion, Vietnam era veteran's status, political affiliation, or any other non-rnerit factors be excluded frorn participating in, be denied the benefits of, or be otherwise subjected to discrirnination under this Agreernent. 10. DOCUMENTS AND RECORDS a. Property of City. All reports, data, maps, rnodels, charts, studies, surveys, photographs, rnemoranda or other written docurnents or rnaterials prepared by Contractor pursuant to this Agreernent shall becorne the property of City upon completion of the work to be performed hereunder or upon termination of this Agreernent. b. Retention of Records. Until the expiration of five years after the furnishing of any services pursuant to this Agreernent, Contractor shall retain and rnake available to the City or any party designated by the City, upon written request by City, this Agreernent, and such books, documents and records of Contractor (and any books, documents, and records of any subcontractor(s)) that are necessary or convenient for audit purposes to certify the nature and extent of the reasonable cost of services to City. c. Use Of Recycled Products. Contractor shall prepare and subrnit all reports, written studies and other printed rnaterial on recycled paper to the extent it is available at equal or less cost than virgin paper. City of Saratoga/Standard Contract Agreement My Documents/Contracts 03/15(01 Page II of20 d. ProCessional Seal. Where applicable in the determination of the contract adrninistrator, the first page of a technical report, first page of design specifications, and each page of construction drawings shall be stamped/sealed and signed by the licensed professional responsible for the report/ design preparation. The stamp/seal shall be in a block entitled "Seal and Signature of Registered Professional with report/design responsibility" as per the sample below. 11. CONFIDENTIAL INFORMATION Contractor shall hold any confidential information received frorn City in the course of performing this Agreement in trust and confidence and will not reveal such confidential inforrnation to any person or entity, either during the term of the Agreement or at any time thereafter. Upon expiration of this Agreernent, or termination as provided herein, Contractor shall retum rnaterials which contain any confidential information to City. Contractor rnay keep one copy for its confidential file. For purposes of this paragraph, confidential information is defined as all information disclosed to Contractor which relates to City's past, present, and future activities, as well as activities under this Agreement, which information is not otherwise of public record under Califomia law. 12. RESPONSIBILITY OF CONTRACTOR Contractor shall take all responsibility for the work, shall bear all losses and damages directly or indirectly resulting to Contractor, to any subcontractor, to the City, to City officers and employees, or to parties designated by the City, on account of the performance or character of the work, unforeseen difficulties, accidents, occurrences or other causes predicated on active or passive negligence of the Contractor or of any subcontractor. 13. INDEMNIFICATION Contractor and City agree that City, its employees, agents and officials shall, to the fullest extent perrnitted by law, be fully protected frorn any loss, injury, damage, claim, lawsuit, cost, expense, attomeys fees, litigation costs, defense costs, court costs or any other cost arising out of or in any way related to the performance of this Agreement, Accordingly, the provisions of this indemnity provision are intended by the parties to be interpreted and construed to provide the fullest protection possible under the law to the City. Contractor acknowledges that City would not enter into this agreernent in the absence of the commitment Page 12 of 20 City of Saratoga/ Standard Contract Agreement My Documents/Contracts 03(15(01 of Contractor to indemnify and protect City as set forth below. a. Indemnity. To the fullest extent permitted by law, Contractor shall defend, indernnify and hold harmless City, its employees, agents and officials, from any liability, claims, suits, actions, arbitration proceedings, adrninistrative proceedings, regulatory proceedings, losses, expenses or costs of any kind whatsoever without restriction or limitation, incurred in relation to, as a consequence of or arising out of or in any way attributable actually, allegedly or impliedly, in whole or in part, to the performance of this Agreement. All obligations under this provision are to be paid by Contractor as they are incurred by the City. b. Limitation on Indemnity. Without affecting the rights of City under any provision of this agreernent or this section, Contractor shall not be required to indemnify and hold harmless City as set forth above for liability attributable to the sole fault of City, provided such sole fault is determined by agreement between the parties or the findings of a court of cornpetent jurisdiction. This exception will apply only in instances where the City is shown to have been solely at fault and not in instances where Contractor is solely or partially at fault or in instances where City's fault accounts for only a percentage of the liability involved. In those instances, the obligation of Contractor will be all-inclusive and City will be indemnified for all liability incurred, even though a percentage of the liability is attributable to conduct of the City. c. Acknowledgement. Contractor acknowledges that its obligation pursuant to this section extends to liability attributable to City, if that liability is less than the sole fault of City. Contractor has no obligation under this agreernent for liability proven in a court of cornpetent jurisdiction or by written agreement between the parties to be the sole fault of City. d. Scope of Contractor Obligation. The obligations of Contractor under this or any other provision of this Agreement will not be limited by the provisions of any workers' compensation act or sirnilar act. Contractor expressly waives its statutory immunity under such statutes or laws as to City, its employees and officials. e. Subcontractors. Contractor agrees to obtain executed indemnity agreements with provisions identical to those set forth here in this section from each and every subcontractor, sub tier contractor or any other person or entity involved by, for, with or on behalf of Contractor in the performance or subject rnatter of this Agreernent. In the event Contractor fails to obtain such indernnity obligations from others as required here, Contractor agrees to be fully Page 13 of 20 City of Saratoga/Standard Contract Agreement My Documents/Contracts 03/15/01 responsible according to the terms of this section. f. In General. Failure of City to monitor compliance with these requirernents irnposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. This obligation to indernnify and defend City as set forth herein is binding on the successors, assigns, or heirs of Contractor and shall survive the termination of this agreernent or this section. For purposes of Section 2782 of the Civil Code the parties hereto recognize and agree that this Agreement is not a construction contract. By execution of this Agreernent, Contractor acknowledges and agrees that it has read and understands the provisions hereof and that this paragraph is a material elernent of consideration. City approval of the insurance contracts required by this Agreernent does not relieve the Contractor or subcontractors from liability under this paragraph. 14. INSURANCE REOUIREMENTS Contractor shall procure and rnaintain for the duration of the contract insurance as set forth in Exhibit E. The cost of such insurance shall be included in the Contractor's bid. 15. DEFAULT AND REMEDIES a. Events of default. Each of the following shall constitute an event of default hereunder: 1. Failure to perform any obligation under this Agreernent and failure to cure such breach imrnediately upon receiving notice of such breach, if the breach is such that the City determines the health, welfare, or safety of the public is immediately endangered; or 2. Failure to perform any obligation under this Agreement and failure to cure such breach within fifteen (15) days of receiving notice of such breach, if the breach is such that the City determines that the health, welfare, or safety of the public is not imrnediately endangered, provided that if the nature of the breach is such that the City determines it will reasonably require more than fifteen (15) days to cure, Contractor shall not be in default if Contractor prornptly cornrnences the cure and diligently proceeds to cornpletion of the cure. b. Remedies upon default. Upon any Contractor default, City shall have the right to irnmediately suspend or terminate the Agreernent, seek specific performance, contract with another party to perform this Agreernent and/or seek damages including incidental, Page 14 of 20 City of Saratoga/ Standard Contract Agreement My Documents/Contracts 03(15/01 consequential and/or special damages to the full extent allowed by law. c. No Waiver. Failure by City to seek any remedy for any default hereunder shall not constitute a waiver of any other rights hereunder or any right to seek any remedy for any subsequent default. 16. TERMINATION Either party may terminate this Agreement with or without cause by providing 10 days notice in writing to the other party. The City may terminate this Agreement at any time without prior notice in the event that Contractor commits a material breach of the terms of this Agreernent. Upon termination, this Agreement shall become of no further force or affect whatsoever and each of the parties hereto shall be relieved and discharged here-frorn, subject to payrnent for acceptable services rendered prior to the expiration of the notice of termination. Notwithstanding the foregoing, the provisions of this Agreernent concerning retention of records, City's rights to material produced, confidential information, contractor's responsibility, indernnification, insurance, dispute resolution, litigation, and jurisdiction and severability shall survive terrnination of this Agreernent. 17. DISPUTE RESOLUTION The parties shall rnake a good faith effort to settle any dispute or clairn arising under this Agreernent. If the parties fail to resolve such disputes or clairns, they shall subrnit thern to non-binding rnediation in Califomia at shared expense of the parties for at least 8 hours of rnediation. If rnediation does not arrive at a satisfactory result, arbitration, if agreed to by all parties, or litigation rnay be pursued. In the event any dispute resolution processes are involved, each party shall bear its own costs and attomeys fees. 18. LITIGATION If any litigation is cornrnenced between parties to this Agreement concerning any provision hereof or the rights and duties of any person in relation thereto, each party shall bear its own attorneys' fees and costs. 19. JURISDICTION AND SEVERABILITY This Agreement shall be administered and interpreted under the laws of the State of California. Jurisdiction of litigation arising from this Agreernent shall be in that state and venue shall be in Santa Clara County, Califomia. If any part of this Agreernent is found to conflict with applicable laws, such part shall be inoperative, null and void insofar as it conflicts with said laws, but the rernainder of this Agreernent shall be in full force and effect. Page 15 of 20 City of Saratoga/Standard Contract Agreement My Documents/Contracts 03/15/01 20. 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 supplernented or continued by Contractor under a new agreement following expiration or terrnination of this Agreernent. Contractor waives all rights or c1airns 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 Agreernent. 21. PARTIES IN INTEREST This Agreement is entered only for the benefit of the parties executing this Agreernent and not for the benefit of any other individual, entity or person. WAIVER. Neither the acceptance of work or payment for work pursuant to this Agreernent 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 deerned a waiver of the right to do so thereafter. City of Saratoga/Standard Contract Agreement My Documents/Contracts 03/15/01 Page 16 of 20 EXHIBITE INSURANCE Please refer to the insurance requirernents listed below. Those that have an "X" indicated in the space before the requirement apply to Contractor's Agreement (ignore any not checked). Contractor shall provide its insurance broker(s)jagent(s) with a copy of these requirernents and request that they provide Certificates of Insurance cornplete with copies of all required endorsements to: Adrninistrative Services Officer, City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070. Contractor shall furnish City with copies of original endorsements affecting coverage required by this Exhibit E. The endorsernents are to be signed by a person authorized by that insurer to bind coverage on its behalf. All endorsernents and certificates are to be received and approved by City before work cornmences. City has the right to require Contractor's insurer to provide complete, certified copies of all required insurance policies, including endorsernents affecting the coverage required by these specifications. lL Cornmercial General/Business Liability Insurance with coverage as indicated: X $1,000,000 per occurrence/$2,000,000 aggregate lirnits for bodily injury and property damage $ per occurrence bodily injury/$ per occurrence property damage Coverage for X, C, U hazards MUST be evidenced on the Certificate of Insurance If the standard ISO Form wording for "OTHER INSURANCE", or other cornparable wording, is not contained in Contractor's liability insurance policy, an endorsernent rnust be provided that said insurance will be prirnary insurance and any insurance or self-insurance maintained by City, its officers, ernployees, agents or volunteers shall be in excess of Contractor's insurance and shall not contribute to it. lL Auto Liability Insurance with coverage as indicated: lL $1,000,000 cornbined single lirnit for bodily injury and property damage Page 17 of20 City of Saratoga/Standard Contract Agreement My Documents/Contracts 03/15/01 $ per person/$ per accident for bodily injury $ per occurrence for property damage $ 500,000 combined single limit for bodily injury and property damage Garage keepers extra liability endorsernent to extend coverage to all vehicles in the care, custody and control of the contractor, regardless of where the vehicles are kept or driven. Professional/Errors and Ornissions Liability with coverage as indicated: $1,000,000 per loss/ $2,000,000 aggregate $5,000,000 per loss/ $5,000,000 aggregate Contractor must maintain Professional/Errors & Omissions Liability coverage for a period of three years after the expiration of this Agreement. Contractor may satisfy this requirement by renewal of existing coverage or purchase of either prior acts or taU coverage applicable to said three year period. ---X Workers' Compensation Insurance Including minimurn $1,000,000 Ernployer's Liability The Employer's Liability policy shall be endorsed to waive any right of subrogation as respects the City, its employees or agents. The Contractor makes the following certification, required by section 1861 of the California Labor Code: I am aware of the provisions of Section 3700 of the Labor Code which require every ernployer to be insured against liability for workers' cornpensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before cornmencing the performance of the work of this contract The contractor is an independent contractor in the performance of this agreernent and is not an employee of the City of Saratoga. The Contractor shall not have any clairn under this agreement or otherwise against City for any social security, workers cornposition or ernployee benefits extended to ernployees of the City. This Agreement is solely for the term specified above 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 the Contractor under a new agreement following expiration of terrnination of this agreernent. City of Saratoga/Standard Contract Agreement My Documents/Contracts 03/15/01 Page 18 of 20 ~ Additional Insured Endorsernent(s) for Comrnercial General/Business Liability coverage naming the City of Saratoga, its officers, employees and agents as additional insured. (NOTE: additional insured language on the Certificate of Insurance is NOT acceptable without a separate endorsernent such as Form CG 20 10) ~ The Certificate of Insurance MUST provide 30 days notice of cancellation, (10 days notice for non-payrnent of prerniurn). NOTE: the following words must be crossed out or deleted frorn the standard cancellation clause: ". . . endeavor to. . ." AND ". . . but failure to rnail such notice shall irnpose no obligation or liability of any kind upon the company, its agents or representatives." All subcontractors used rnust cornply with the above requirernents except as noted below: As to all of the checked insurance requirernents above, the following shall apply: a. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either (1) the insurer shall reduce or elirninate such deductibles or self-insured retentions as respects the City, its officers, officials and ernployees; or (2) the Contractor shall procure a bond guaranteeing payment of losses and related investigations, claim adrninistration and defense expenses. b. City as Additional Insured. The City, its officers, officials, ernployees and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Contractor; products and cornpleted operations of the Contractor, premises owned, occupied or used by the Contractor, or autornobiles owned, leased, hired or borrowed by the Contractor. The coverage shall contain no special lirnitations on the scope of the protection afforded to the City, its officers, officials, employees or volunteers. Page 19 of20 City of Saratoga/ Standard Contract Agreement My Documents/Contracts 03/15/01 c. Other Insurance Provisions. The policies are to contain, or be endorsed to contain, the following provisions: 1. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officers, officials, employees or volunteers. 2. The Contractor's insurance shall apply separately to each insured against whom c1airn is rnade or suit is brought, except with respect to the limits of the insurer's liability. 3. Coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in lirnits except after thirty (30) days' prior written notice by certified rnail, return receipt requested, has been given to the City. d. Acceptability of Insurers. Insurance is to be placed with insurers with a Bests' rating of no less than A: VII Page 20 of 20 City of Saratoga/Standard Contract Agreement My Documents/Contracts 03/15/01 SARATOGA CITY COUNCIL MEETING DATE; May 4, 2005 AGENDA ITEM: "jP CITY MANAGER; ~ ~ ~ DEPTHEAD: ~QCL.~ John Cherhone ORIGINATING DEPT: Public Works PREPARED BY: I~ JL' 0 Iveta ;a~:i SUBJECT: Final map approval for two lots located at Saratoga Creek Drive, Owner: Warren A. Sturla RECOMMENDED ACTION(S); 1. Move to adopt Resolution granting final map approval of vesting tentative map application No. SD-99-006 for two lots located at Saratoga Creek Drive. 2. Move to authorize the City Manager to execute the Subdivision Improvement Agreement. REPORT SUMMARY; Attached is Resolution, which, if adopted, will grant final map approval for two lots located at Saratoga Creek Drive (APN 389-06-002). I have examined the final map and related documents submitted to me in accordance with the provisions of Section 14.40.020 of the Municipal Code and have determined that: 1. The final map substantially complies with the approved tentative map. 2, All conditions of the approved tentative map, as contained in Planning Commission Resolution No, SD-99-006, have been completed or will be completed concurrent with development of the two lots, 3. The Subdivision Map Act, the City's Subdivision Ordinance and all other applicable provisions of law have been complied with. 4. The final map is technically correct. Consequently, the City Surveyor's certificate has been executed on the final map and the final map has been filed with the City Clerk pursuant to Section 14.40.040 of the Municipal Code for action by the City Council. FISCAL IMPACTS: The subdivider has paid $13,500 in Engineering Fees and $9,315 in Park Development Fees, CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTlON(S): The final map must either be approved or rejected by the City Council. If the map is rejected, it would be returned to the subdivider with findings as to why the map was rejected, ALTERNATIVE ACTlON(S); None in addition to the above, FOLLOW UP ACTION(S); The signed map will be released to the subdivider's Title Company for recordation along with recording instructions. ADVERTISING, NOTICING AND PUBLIC CONTACT; Nothing additional. ATTACHMENTS: 1. Site Map. 2, Parcel Map. 3. Resolution granting final map approval. 4. PI arming commission Resolution No, SD-99-006 approving the tentative map with conditions. 5, Planning Commission Resolution No. 02-033 granting SD-99-006 a 36-month time extention. 6. Subdivision Improvement Agreement. SITE MAP Application No.: SO-99-006 Location: Saratoga Creek Drive Warren A. Sturla Applicant/Owner: APN: 389-06-002 COx 4 'vENUE 00 100 '---- o 100 200 Feet _____J PARCEL MAP CONSISTING Of TWO SHEm BEING A PORTION or LOT 10 or 'SUBOIVlSION or ESTATE or OICEY COX'. BOOK r3 NAPS PG.31 SANTA CLARA COUNTY RECOROS CIlY or SARATOGA SANTA a.ARA COUNTY. CALI'OIIH&A lWlCII, 2005 I_smr: ~ 111M 1XMM11lIS_ 1IlE""'" as.... IS I18W1NW'H SMI: as .IfPPIIDGlIK1IIlIIIM_. 1IItf,_lIIfal'lWMD/ILJEIIIdIIlI"-. m.......... flf1lll__11Cf,. MIl.., UlCaL_irftll:falA1.... tIiII:.J#fIfI1fM....__...IIlIlIEIIDCIIlII'lD..... (.4)IAIl.....1IW1lIS_.1B:IIDLL1'~. iiim' arr 111 SMA'IlIU, CM.nMIA _... was NJ'IIIIII1l'.. -.WV IE:lIIllMII. 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