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.
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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
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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
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SARATOGA CITY COUNCIL
MEETING DATE; May 4, 2005
AGENDA ITEM:
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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.
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SARATOGA CITY COUNCIL
MEETING DATE:
May 4, 2005
AGENDA ITEM:
L
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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
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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.
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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
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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
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HAND-ISSUED
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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 ...........................
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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:
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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
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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
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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
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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
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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.
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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.
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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.
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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.
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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.
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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.
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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
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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
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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,
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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.
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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.
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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 $1,000,000 cornbined single lirnit for bodily injury and property
damage
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$ 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.
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~ 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
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