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HomeMy WebLinkAboutCity Council Agenda Packet 2007-02-07I:TH -3Z REGULAR MEETING SARATOGA CITY COUNCIL FEBRUARY 7, 2007 OPEN SESSION — 5:30 P.M. — ADMINISTRATIVE CONFERENCE ROOM, 13777 FRUITVALE AVENUE JOINT MEETING WITH THE SARATOGA AREA SENIOR COORDINATING COUNCIL (SASCC) REGULAR MEETING — 7:00 P.M. — CIVIC THEATER/COUNCIL CHAMBERS AT 13777 FRUITVALE 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 February 1, 2007) COMMUNICATIONS FROM COMMISSIONS & PUBLIC Oral Communications on Non- Aeeudized 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. Communications from Boards and Commissions Report from SASCC. Council Direction to Staff Instruction to Staff regarding actions on current Communications from Boards & Commissions. ANNOUNCEMENTS None CEREMONIAL ITEMS IA. Proclamation Celebrating Lunar New Year Recommended action: Read proclamation. SPECIAL PRESENTATIONS 2A Community Presentation on how Chinese celebrate the Lunar New Year 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. City Council Minutes — 01 /03/07 Recommended action: Approve minutes. 3B. Check Register for 01/09/07 Recommended action: Accept check register. 3C. Check Register for 01/23/07 Recommended action: Accept check register. 31). Resolution Amending Council Agency and AdHoc Committee Liaison Assignments Recommended action: Adopt resolution. 3E. Ordinance Adopting Video Service Standards Recommended action: Adopt Video Service Standards Ordinance. 3F. Second Reading for the City initiated Zoning Map Amendment relating to the eleven (11) parcels, of which three (3) parcel require a Zoning Map Amendment and eight (8) parcels require General Plan Land Use Map Amendment in order to correct an inconsistency in the City's General Plan Land Use Map and Zoning Ordinance Map Recommended action: Adopt Ordinance. 3G. Independent Contractor Agreement for Heather Bradley Recommended action: Authorize the City Manager to execute the agreement with Metropolitan Planning Group for planning and development services. 3H. 2006 Annual Concrete Repair Project — Extension of Construction Contract to Perform Traffic Safety Work at Ranfre Recommended action: 1. Authorize an increase to the change order authority for an existing construction contract with George Bianchi Construction, Inc. in the amount of $20,000; 2. Approve Budget Resolution. 3I. Addition and Alteration to the James McWilliams House- Notice of Completion Recommended action: Accept the Addition and Alterations to the James McWilliams House project as complete and authorize staff to record the Notice of Completion for the construction contract. 3J. Aloha Street Safety Improvements — Award of Construction Contract Recommended action: 1. Move to declare Duran & Venables, Inc. to be the lowest responsible bidder on the project; 2. Move to award a construction contract to Duran & Venables, Inc in the amount of $34,710; 3. Move to authorize staff to execute change orders to the contract up to $15,000; 4. Move to authorize Public Works to purchase landscaping materials in the amount of $10,000; 5. Move to authorize construction staking with Allied Engineering, Inc. in the amount of $5,000. 3K. Montalvo Emergency Access Easement Acceptance Recommended action: Accept Emergency Access Easement granted by Montalvo Arts Center. 3L. Approval of User Agreements with AYSO, CYSA, West Valley Lacrosse Club for use of Prospect High School's Turf Field Recommended action: Approve User Agreements with AYSO, CYSA, and West Valley Lacrosse Club for the use of Prospect High School's turf field for organized sport use and authorize the City Manager to execute the same. 3M. Adopt Resolution Opposing Proposed Statewide Legislation SB49 Recommended Action: Adopt Resolution PUBLIC HEARINGS City of Saratoga's Local Hazard Mitigation Plan Annex Pursuant to the Disaster Mitigation Act of 2000 Recommended action: 1. Conduct public hearing. 2. Authorize City Manager to submit the Local Hazard Mitigation Plan (LHMP) Annex and mitigation matrices to the Association of Bay Area Governments (ABAG) and the Federal Emergency Management Agency (FEMA) for their review and comment. OLD BUSINESS None NEW BUSINESS Removal of two Redwoods at the City's Historic Park located at 20450 Saratoga -Los Gatos Road Recommended action: Approve the request by the Historic Foundation to remove two redwoods in the Historic Park. 6. Parks Preservation and Field Use Initiative Recommended action: Accept report and direct staff accordingly. Santa Clara County Cities Association — City Selection Committee Policy Priorities Recommended action: Accept report and direct staff accordingly. 8. Santa Clara County Cities Association — City Selection Committee Appointment to the Metropolitan Transportation Commission Recommended action: Accept report and direct staff accordingly. ADHOC & AGENCY ASSIGNMENT REPORTS Mayor Aileen Kao Association of Bay Area Government Hakone Foundation West Valley Mayors and Managers Association City School AdHoc Highway 9 Safety Project Committee Vice Mayor Ann Waltonsmith Hakone Foundation Northern Central Flood Control Zone Advisory Board KSAR Santa Clara County Valley Water Commission SASCC Sister City Liaison Highway 9 Safety Project Committee Prospect Road AdHoc Councilmember Chuck Page Chamber of Commerce Santa Clara County Cities Association -Joint Economic Development Policy Committee (JEDPQ West Valley Sanitation District West Valley Solid Waste Joint Powers Association Village AdHoc Councilmember Kathleen King County Cities Association Legislative Task Force Peninsula Division, League of California Cities Santa Clara County Cities Association Valley Transportation Authority PAC City School AdHoc Prospect Road AdHoc Councilmember Jill Hunter County HCD Policy Committee Historic Foundation Library Joint Powers Association Santa Clara County Emergency Council Village AdHoc CITY COUNCIL ITEMS OTHER CITY MANAGER'S REPORT 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 February 1, 2007, 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 at www. saratoga. ca. us Signed this P day of February 2007at Saratoga, California. Cathleen Boyer, CMC City Clerk CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2007 2/21 Regular Meeting — Joint Meeting with Historic Foundation 3/7 Regular Meeting — Joint Meeting with Saratoga Ministerial Association 3/21 Regular Meeting — Joint Meeting with Hakone Foundation 4/4 Regular Meeting — Joint meeting with Library Commission and Friends of the Saratoga Libraries 4/18 Regular Meeting — Youth Commission 5/2 Regular Meeting — Joint meeting with Villa Montalvo and Mt. Winery 5/16 Regular Meeting — Joint Meeting with Traffic Safety Commission 6/6 Regular Meeting — Joint Meeting with Planning Commission 6/20 Regular Meeting 7/4 Holiday — Meeting Cancelled 7/18 Regular Meeting 8/1 Regular Meeting 8115 Summer Recess 9/5 Regular Meeting 9/19 Regular Meeting 10/3 Regular Meeting 10/17 Regular Meeting 11/7 Regular Meeting 11/21 Regular Meeting 12/5 Regular Meeting - Reorganization 12/19 Regular Meeting M SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 AGENDA ITEM: % ORIGINATING DEPT: city Manager's Office CITY MANAGER: ��✓ PREPARED BY: DEPT HEAD: SUBJECT: Proclamation Celebrating Lunar New Year RECOMMENDED ACTION: Read proclamation. REPORT SUMMARY: The Lunar Calendar is based on a combination of lunar and solar movements. The lunar cycle is about 29.5 days. In order to "catch up" with the solar calendar, an extra month is inserted once every few years (seven years out of a 19 -year cycle). This is the same as adding an extra day on leap year. This is why the Lunar New Year falls on a different date each year. In many parts of Asia, New Year celebrations take on a different and richly diverse flavor. For example, the Chinese ring in the Lunar New Year in a big way and the festivities begin on the first day of the first lunar month of the lunar calendar and ends on the Lantern Festival on the 15`h day of the month. In Korea, the Lunar New Year celebration is barely a blip on the radar the Vietnamese ring in Tet Nguyen Dan with plenty of food, fun and more importantly, a positive attitude. Despite a number of differences, there's one common theme that takes center stage for all Asian New Year celebrations: family. No matter what the country, religion or race, New Year's Day is a time for family reunions, gatherings and reflection and reaffirming bonds. February 18 is the first day of the Lunar New Year this year and is known as the Year of the Pig in Chinese Tradition. In honor the growing population of Asian Americans in the City of Saratoga, this proclamation recognizes and appreciates the valuable contributions of Asian Americans to our community. This proclamation also illuminates and celebrates the richness of cultural heritage within our community. FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: None ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the agenda according to the Brown Act. ATTACHMENTS: Attachment A - Copy of the proclamation. CITY OF SARATOGA PROCLAMATION CELEBRATING LUNAR NEW YEAR WHEREAS, the Lunar Calendar is based on a combination of lunar and solar movements. The lunar cycle is about 29.5 days. The second new moon after the winter solstice marks the beginning of the New Year and it is determined to occur on February 18th, this year; and WHEREAS, in many parts of Asia, New Year celebrations take on a different and richly diverse flavor. Despite a number of differences, there's one common theme that takes center stage for all celebrations: family. No matter what the country, religion or race, New Year's Day is a time for family reunions, gatherings and reflection and reaffirming bonds; and WHEREAS, the Chinese Lunar Calendar is made up of a cycle of twelve years, and each of them being named after an animal. This year marks the "Year of the Pig ". According to ancient tradition, the Pig is associated with fertility and virility. To bear children in the year of the pig is considered very fortunate, for they will be happy and honest. NOW, THEREFORE, I, Aileen Kao, Mayor of the City of Saratoga, do hereby encourage all citizens to celebrate the richness of cultural heritage within our community, and recognize the valuable contributions of Asian Americans to our community. I wish happiness, longevity and good fortune to everyone celebrating the Year of the Pig. WITNESS OUR HAND AND THE SEAL OF THE CITY OF SARATOGA on this 7th day of February 2007. Aileen Kao, Mayor Saratoga, California period, which is contingent upon the condition of the park and field as determined by the Public Works Director and/or his (her) City employee designee to ensure the long term health of the park. 6. Rainy Day Policy. User Group shall not use any field that if the Director of Public Works and/or his (her) City employee designee has determined is or is expected to be in an unplayable condition at the time scheduled for use. The Director of Public Works shall provide a designated representative of User Group with a "Weather Hotline" telephone number for recorded information regarding field conditions. If a field is closed the closure will be noted on the Weather Hotline and, as soon as reasonably practicable following the Director's and/or his (her) City employee designee determination, a sign will be posted at the park stating "Field Closed Today ". Any closed field may be used immediately following a determination by the Director of Public Works and/or his (her) City employee designee that the field is in a playable condition; this determination will be noted on the Weather Hotline and, and as soon as reasonably practicable following the Director's determination, any field closure sign at the park will be removed. This policy shall be publicized by User Group on all game and practice schedules distributed to players and coaches and made available to all users. Penalties for field use violations. Unauthorized use of the High School by User Group (including, but not limited to, violations of sections 5 and 6 of this Agreement) may result in a penalty as determined by the Director of Public Works or District pursuant to the Joint Use Agreement as follows: I" Penalty during season: No use of High School for up to one week. 2 "a Penalty during season: No use of High School for up to one month. P Penalty during season: No use of High School for up to the remainder of the season. In addition, User Group shall compensate City for the actual costs of correcting any damage to the High School due to the unauthorized use. If payment is not made within ten (10) days of User Group's receipt of City's request for payment, the Director of Public Works may suspend User Group's ability to use High School until such time as payment is made. 8. Indemnification of City. User Group agrees to indemnify, defend, and hold City, its officials, employees, volunteers, boards and commissions free and harmless from and against any and all claims, demands, causes of action, damages, liabilities, costs or expenses (including the expense of attorney's fees for defending any action brought against City or any of its officers, officials, employees, volunteers, boards or commissions), arising out of or in any manner relating to the use and maintenance of the High School by User Group or from the performance by User Group of its obligations under this Agreement. User Group further agrees to compensate City for any and all damages to High School (including any facilities therein) directly or indirectly resulting from User Group's use of the High School. 9. Insurance Requirements. User Group shall procure and maintain for the duration of the Agreement "occurrence coverage" insurance against claims for the injuries to persons or damages to property which may arise from or in connection with User Group's use Page 3 of 6 and maintenance of the park, and the performance of the obligations hereunder by User Group, its agents, representatives or employees. (a) Minimum Limits of Insurance. User Group shall maintain limits no less than: 1. General Liability: $2,000,000 combined single limit per occurrence for bodily injury, personal injury, and property damage. 2. Workers' Compensation where required by California Labor Code Sectionn 3700 et seq. and where worker compensation is required employers liability limits of $1,000,000 per accident. (b) Other Insurance Provisions. The policies are to contain, or be endorsed to contain, the provisions: 1. General Liability Coverage. a. The City, its officers, officials, employees, boards and commissions, and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of User Group. The coverage shall contain no special limitations on the scope of the protection afforded to City, its officers, officials, employees, boards and commissions, or volunteers. b. User Group's insurance shall be primary insurance as respects the City, its officers, officials, employees, boards and commissions, and volunteers. Any insurance or self - insurance maintained by the City, its officers, officials, employees or volunteers shall be excess of User Group's insurance and shall not contribute with it. c. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officers, officials, employees, boards and commissions, or volunteers. d. User Group's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 2. Workers' Compensation and Employers Liability Coverage. The insurer shall agree to waive all rights of subrogation against the City, its officers, officials, employees, boards and commissions, and volunteers for losses arising from work performed by User Group for the City. 3. All Coverages. Page 4 of 6 Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in its limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. (c) Acceptability of Insurers. Insurance is to be placed with insurers with a Bests' rating of no less than A: VII. (d) Verification of Coverage. User Group shall furnish City with certificates of insurance, naming City as additional insured under their policies, to the extent that the conduct giving rise to the claim is the responsibility of User Group under the terms of this Agreement, and with original endorsements effecting coverage required by this section. The certificates and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates and endorsements are to be received and approved by the City before User Group may make use of the park. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. (e) Notice. User Group shall promptly notify City of any claim or of any occurrence which User Group reasonably believes may give rise to a claim against either Party arising out of the administration or management of the facilities or the programs conducted by User Group at the facilities described in Exhibit "A" to the Joint Use Agreement. 10. Term of Agreement. This Agreement shall become effective upon execution by the parties and shall terminate on December 31, 2007. If City determines User Group is violating any terms of this agreement or in any way engaging in activities that City determines are or may be harmful or hazardous to persons or property, City may, at its sole discretion, cancel this Agreement if after giving of written notice to User Group to correct the violation, within thirty (30) days, User Group has not made the necessary correction. In the event the Joint Use Agreement terminates, this Agreement will immediately terminate. 11. Contract Administration. This Agreement shall be administered on behalf of City by the Director of Public Works. The Director of Public Works has complete authority to receive information, interpret and define City's policies regarding this Agreement, and communicate with User Group concerning this Agreement. All correspondence and other communications shall be directed to or through the Director of Public Works. 12. Notices. All notices or communication concerning a Party's compliance with the terms of this Agreement shall be in writing and may be given either personally, by certified mail, return receipt requested, or by overnight express carrier directed to the address specified below. The notice shall be deemed to have been given and received on the date delivered in person or Page 5 of 6 the date upon which the postal authority or overnight express carrier indicates that the mailing was delivered to the address of the receiving Party. Notices to User Group shall be sent to: Name: Street: City, State, Zip: Telephone: _ Fax: Notices to City shall be sent to: Name: Street: City, State, Zip: Telephone: Fax: 13. Successors and assigns. This Agreement shall inure to the benefit of and shall be binding upon the successors of the parties hereto by merger, consolidation, incorporation of an existing unincorporated association or the formation of additional branches, divisions or regions. Otherwise, this Agreement is neither transferable nor assignable. 14. Authority. Each signatory hereto hereby represents and warrants that he or she is duly authorized to enter this Agreement on behalf of the entity to be bound by this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year first above written. DATED: DATED: DATED: CITY OF SARATOGA, a municipal corporation IM AMERICAN YOUTH SOCCER ORGANIZATION By: APPROVED AS TO FORM: Page 6 of 6 Attachment "A" JOINT USE AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE CAMPBELL UNION HIGH SCHOOL DISTRICT THIS AGREEMENT, dated , ( "Effective Date ") by and between THE CITY OF SARATOGA, a municipal corporation ( "City "), and CAMPBELL UNION HIGH SCHOOL DISTRICT, ( "District "), is made with reference to the following facts: A. Whereas, the District is owner of an educational facility, located on Prospect Road, known as Prospect High School ( "the High School "), in which the District has constructed facilities, including a turf field and parking areas that are the subject of this agreement and shown on Exhibit "A" (collectively "Use Area "). B. Whereas, by entering into this Agreement, the community will benefit by having access to the Use Area for City organized events, and the District will benefit by the City sharing in costs of the Use Area. C. Whereas, the City and District desire to execute this Agreement to establish their respective rights and obligations concerning the use and maintenance of the Use Area as expressly permitted by Education Code section 10900 et seq. NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: Term of Agreement. This Agreement shall become effective upon execution by the parties for an initial term of two (2) years and may be renewed on the same conditions for five additional one -year terms. 2. Time and Terms of Use. a. During the term of this Agreement the City shall have the right to use the Use Area shown on Exhibit A on the days and times shown on Exhibit B ( "Use Periods ") and at such other days and times as may be mutually agreed upon by District and City, as long as such City use does not interfere with use by the District of the Use Area. b. Within 30 days of the Effective Date of this Agreement and by June 1 st of each year after, the City shall inform the District as to (a) the anticipated specific starting and ending dates of its use of the Use Area and (b) the schedule for games and practices during the Use Periods shown on Exhibit B. Such notice shall be furnished by the City at least thirty (30) days prior to the commencement of the Use Period and shall be adopted unless the City scheduled use of the Use Area interferes with the District's use of these facilities. If the City proposes Use Periods in addition to those shown on Exhibit B, the City and District shall memorialize their agreement on mutually agreeable dates in the form of a letter agreement signed by the City Public Works Director (or the Director's designee) on behalf of the City and the Assistant Superintendent of Business Services or designee. 005175 00001/105635,2 (sx041955.DOC}Page 1 of 3. c. During Use Periods the City shall be entitled to the exclusive use of the turf field and shared use of the parking areas. Use of the parking area shall be subject to regular parking regulations. At all other times, the Use Area shall remain open for use by the District. City may authorize use of the Use Area pursuant to this Agreement by third parties ( "Third Party Users ") in a manner consistent with the Civic Center Act (Educ. Code § 38130 et seq.), operating pursuant to a City permit or agreement only if such use by Third Party Users is scheduled by the City in Exhibit B and approved by Assistant Superintendent of Business Services or designee. Any permit or agreement between City and Third Party Users related to the Use Area shall incorporate the terms and obligations of the City in this Agreement. City and District agree that use of the Use Area by organized youth sports groups such as AYSO, CYSA and is consistent with the Civic Center Act. Responsibilities of City. City shall: a. Monitor High School grounds via periodic patrols by County Sheriffs and City of Saratoga Code Enforcement. b. Ensure Third Party Users follow appropriate turf field maintenance practices including: i. Prohibition of all liquids on the artificial turf field and track with the exception of drinking water. ii. No food of any kind on the artificial turf field and track. iii. District's Administrative Regulation (AR) 7112 Care of Facilities iv. District's AR 3513.2 Parking V. Other appropriate District and City Regulations c. Issue an encroachment permit to District for maintenance access to District property from City owned right -of -way at San Palo Ct. d. Provide portable restroom facilities (including scheduled sanitation service) for use by City and Third Party Users. City shall lock these restroom facilities following each use of the Use Area and unlock the restroom facilities at the commencement of each use unless otherwise directed by the District. Location of the portable restroom facilities shall be approved by the High School Principal before installation. e. Clean up litter and debris after each use of the Use Area and deposit of all garbage in District trash containers located at the play fields. f Field use monitoring at regular intervals during use periods. g. Unauthorized use of the Use Area by City or Third Party Users may result in a penalty as follows: I" Penalty during season: No use of the Use Area for one week. 2n6 Penalty during season: No use of the Use Area for one month. 005175.00001/105635v2 Isaoa1955.00c)Page 2 of 6 3`d Penalty during season: No use of the Use Area for the remainder of the season. 4. Responsibilities of District. District shall: a. Remove trash from the trash containers located at the turf field and clean up any litter and debris on turf field preceding use of turf field by City. b. Attend a pre- season meeting with City for a preseason inspection of the turf field at least 30 days prior to the beginning of the Use Period. c. Provide routine maintenance of the Use Area. Nothing in this Agreement requires the District to provide a new or upgraded turf field or parking areas. The parties understand that the Use Area is subject to normal wear and tear. 5. Service charge. a. In consideration for the use of the turf field and the inkind value of maintenance assistance by the District, the City shall pay a service charge to the District in the amount of $35.00 per hour or portion thereof that the turf field is used by City or City Third Party Users ( "Use Fee "). The Use Fee shall not apply to days cancelled due to inclement weather. b. City shall pay an estimated Use Fee each year no later than July 1 based on the estimated use level expected between July 1 and the following June 30. The estimated Use Fee shall include a credit for any excess payments made for the prior year and shall include an additional payment for the amount of any charges incurred beyond the estimate for the prior year. 6. Legal Responsibility /Insurance. a. a. City and District agree to indemnify, defend and hold harmless the other party and its respective trustees or directors, agents, officers, employees, governing boards and board members from and against any and all claims, demand, lawsuits or other proceedings, bodily injury, property damages, personal injury and other liabilities and damages, including attorney's fees and costs, arising out of the indemnifying party's alleged or actual omission, act or negligence in the performance or failure to perform its obligations under this Agreement. The indemnity, defense and hold harmless obligations herein set forth shall survive the termination of this Agreement for any alleged or actual omission, act or negligence in the performance or failure to perform its obligations under this Agreement that occurred during the term of this Agreement. b. Each party shall maintain comprehensive general liability or self - insurance with limits of not less than two million dollars ($2,000,000) combined single limit for bodily injury and property damages, written on an occurrence basis which insurance shall be primary for any acts or omissions of the insured party and/or its officers, employees, agents, governing board and board members. District and City shall provide each other with Certificates of Insurance, naming the other as additional 00517 5,000011105 63 5v2 isao41955.DOC)Page 3 of 6 insured under their respective policies or self - insurance to the extent that the conduct giving rise to the claim is the responsibility of the other party under the terms of this Agreement. Each Party shall promptly notify the other of any claim or of any occurrence which the Party reasonably believes may give rise to a claim against either Party arising out of the administration or management of the facilities or the programs conducted by City at the property described in Exhibit A. Contract Administration. a. This Agreement shall be administered on behalf of City by the Public Works Director. b. This Agreement shall be administered on behalf of District by the Assistant Superintendent, Business Services. 8. Termination. The District may terminate this agreement after 60 days' notice if the District determines, in its sole discretion, at any time during the term of the agreement if the Use Area, or any part of it, is needed for District activities. District may also terminate this agreement in the event of a material breach by City which breach has not been cured by City within 90 days of notice from District of the breach. At the end of the first year only, District may terminate for any reason whatsoever by giving 60 days written notice to City prior to the end of the first year of the agreement. 9. Notices. All notices or communication concerning a party's compliance with the terms of this Agreement shall be in writing and may be given either personally, by certified mail, return receipt requested, or by overnight express carrier directed to the address specified below. The notice shall be deemed to have been given and received on the date delivered in person or the date upon which the postal authority or overnight express carrier indicates that the mailing was delivered to the address of the receiving Party. Notices to City shall be sent to: John Cherbone Public Works Director City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Phone: (408) 868 -1241 Fax: (408) 868-1281 With a copy to: City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Phone: (408) 868 -1269 Fax: (408)868 -8559 005175.00001/10563 5v2 tsa041955.DOCpPage 4 of 6 Notices to District shall be sent to: Campbell Union High School District Assistant Superintendent, Business Services 3235 Union Avenue San Jose, CA 95070 Phone: (408) 371 -0960 10. Successors and assigns. City shall not assign any of its rights or obligations under this Agreement without the express written authorization of the District. District approval of Third Party Users pursuant to section 2.c of this Agreement shall satisfy this requirement for the purposes of assigning rights of use to Third Party Users. This Agreement shall inure to the benefit of and shall be binding upon the successors and assigns of the parties hereto. 11. Integration. This Agreement is intended by the Parties as the final expression of their agreement with respect to such terms as are included herein and as complete and exclusive statement of its terms and may not be contradicted by evidence of any prior agreement or of a contemporaneous oral agreement, nor explained or supplemented by evidence of consistent additional terms. 12. Amendments. This Agreement cannot be changed or supplemented orally and may be modified or superseded only by written instrument executed by both parties. 13. Interpretation. Each of the Parties acknowledges and agrees that this Agreement is an accord and satisfaction to be construed as a whole according to its fair meaning and not in favor of nor against any of the Parties as draftsman or otherwise. 14. Forum. Any action or proceeding seeking any relief under or with respect to this Agreement shall be brought solely in Superior Court of the State of California, County of Santa Clara. 15. Choice of Law. This Agreement shall be governed by and interpreted under the laws of California applicable to instruments, persons, transactions and subject matter which have legal contacts and relationships exclusively within the State of California. 16. Counterparts. This Agreement may be executed in counterparts, each of which shall constitute an original of the Agreement. Facsimile signature pages transmitted to other Parties to this Agreement shall be deemed equivalent to original signatures on counterparts. 17. Governing Board Approval or Ratification. This Agreement will become binding and effective only upon approval or ratification by the District's Governing Board. 18. Authority. Each signatory hereto hereby represents and warrants that he or she is duly authorized to enter this Agreement on behalf of the entity to be bound by this Agreement. 005175.00001/105635v2 fsa041955.DOC }Page 5 of 6 IN WITNESS WHEREOF, the parties have executed this Agreement the day and year last signed below. DATED: DATED: DATED: CAMPBELL UNION HIGH SCHOOL DISTRICT IC CITY OF SARATOGA M Dave Anderson, City Manager APPROVED AS TO FORM: RICHARD S. TAYLOR Attorney for City of Saratoga 005175.00001/105635v2 {se041955.00C)Page 6 of 6 Attachment B PROSPECT HIGH SCHOOL SPRING 2007 YOUTH SPORTS SCHEDULE Code Enforcement: Jana Rinaldi - 857 -6539 Public Works: John Cherbone - 393 -1523 Total Hours = 146 School Ad Hoc: Mayor Aileen Kao - 799 -2998 Council Member - Kathleen King - 605 -5251 Attachment "C" Service Charge for Use of Prospect High School Turf Field Spring 2007 AYSO • Base Cost: 26 hours @ $35.00/hour = $910 • City Labor Costs: 10 Ins @ $34.00 x (26/146) _ $61 • Restroom/Wash Basin Rental: 6 months @ $160 /month x (26/146) = 171 Total Field Rental Cost = $1,142 • Administrative Costs: 5 hrs @ $59.00 = $295 Total Cost Spring 2007 = $1,437 AGREEMENT CONCERNING USE OF CAMPBELL UNION HIGH SCHOOL DISTRICT PROPERTY THIS AGREEMENT ( "Agreement "), dated , by and between the CITY OF SARATOGA, a municipal corporation ( "City "), and DE ANZA YOUTH SOCCER LEAGUE, ( "User Group "), is made with reference to the following facts: A. The Campbell Union High School District ( "District ") is the owner of an educational facility, located on Prospect Road, known as Prospect High School ( "the High School "), in which the District has constructed facilities, including a turf field and parking areas that are the subject of this agreement. B. On December 20, 2006, City entered into an agreement with District over the joint use of the High School premises ( "Joint Use Agreement "), which is attached hereto as Attachment "A." The Joint Use Agreement allows City to use the High School's turf field and parking areas (shown on Exhibit A to the Joint Use Agreement) for the purpose of playing and practicing sports. In addition, the Joint Use Agreement grants City the power to authorize use of the turf field and parking areas by private user groups, such as User Group. C. City now desires to grant User Group the right to use the High School's turf field and parking areas, provided User Group agrees to comply with City's obligations towards District under the Joint Use Agreement, as specified in this Agreement and provided further that District does not limit City's right to field use during the times that use is authorized by this Agreement. City and User Group therefore desire to execute this Agreement, to establish their respective rights and obligations concerning the use and maintenance of the High School's turf field and parking areas. NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 1. Times and Terms of Use. User Group shall have the right to use the turf field and parking areas shown on Exhibit "A" to the Joint Use Agreement, during the period specified in the Soccer Season, attached hereto as Attachment `B," and at any other dates and times as may be mutually agreed upon, and memorialized in writing, by User Group and City. Each year, User Group shall notify City as to (a) the anticipated specific starting and ending dates of its use of the High School's turf fields and parking areas and (b) the anticipated schedule of games and practices during the spring and fall Seasons. Such notice shall be famished to City at least sixty (60) days prior to the commencement of each Season. During each Season, User Group shall be entitled to the exclusive use of the turf field and shared use of the parking areas during the conduct of its games and practices, so long as the right to such use by the City is not terminated or otherwise limited by District pursuant to the Joint Use Agreement. Use of the parking areas shall be subject to regular parking regulations. User Group shall not use the terms "Prospect High ", "Campbell Union High School District ", or similar terms in its name or the name of any team or club affiliated with User Group. Page 1 of 6 2. Responsibilities of User Group. User Group may use the High School's turf field and parking area in accordance to the limits established in the attached Joint Use Agreement and High School rules and regulations, including, but not limited to, being responsible for: (a) Cleaning up of litter and debris after each use of the turf field or parking areas and depositing of all garbage in District trash containers located at the play fields; (b) Ensuring the safety of all User Group activities; (c) Ensuring that no leaflets, posters, or signs of any kind are posted or otherwise placed in any way on any area in use pursuant to this Agreement; (d) Participating with City in a pre- season inspection of the turf field at least 30 days prior to the beginning of the spring and fall Seasons, at which time User Group shall advise City of any objections to the condition of the turf field. (e) Notifying City immediately of any objections to the condition of the turf field encountered during the spring and fall Seasons. (f) Ensuring that its members follow appropriate turf maintenance practices including, but not limited, to: i. Preparing the turf field for games and practices, including lining of fields, relining following mowing, adjustment of goal locations, etc.; ii. Prohibiting all liquids on the turf field, with the exception of drinking water; and iii. Prohibiting food of any kind on the turf field. 3. Responsibilities of City. (a) Making arrangements with User Group for a pre- season inspection of the turf field at least 30 days prior to the beginning of the spring and fall Seasons. (b) Providing portable restroom facilities (including scheduled sanitation service) for use by User Group. 4. Service charge. In consideration for the right to use the High School's turf field and parking areas, as hereinabove described, User Group shall pay a service charge to City, as detailed in Attachment "C," for each season during the term of this Agreement. Such service charge shall be due and payable on or before July 1. 5. Park Use Policy. The Director of Public Works and /or his (her) City employee designee shall each have full authority to regulate the use of the park, including, but not limited to, regulation of field use and imposing field "rest" periods during the season or use Page 2 of 6 period, which is contingent upon the condition of the park and field as determined by the Public Works Director and/or his (her) City employee designee to ensure the long term health of the park. 6. Rainy Day Policy. User Group shall not use any field that if the Director of Public Works and/or his (her) City employee designee has determined is or is expected to be in an unplayable condition at the time scheduled for use. The Director of Public Works shall provide a designated representative of User Group with a "Weather Hotline" telephone number for recorded information regarding field conditions. If a field is closed the closure will be noted on the Weather Hotline and, as soon as reasonably practicable following the Director's and/or his (her) City employee designee determination, a sign will be posted at the park stating "Field Closed Today ". Any closed field may be used immediately following a determination by the Director of Public Works and/or his (her) City employee designee that the field is in a playable condition; this determination will be noted on the Weather Hotline and, and as soon as reasonably practicable following the Director's determination, any field closure sign at the park will be removed. This policy shall be publicized by User Group on all game and practice schedules distributed to players and coaches and made available to all users. 7. Penalties for field use violations. Unauthorized use of the High School by User Group (including, but not limited to, violations of sections 5 and 6 of this Agreement) may result in a penalty as determined by the Director of Public Works or District pursuant to the Joint Use Agreement as follows: I` Penalty during season: No use of High School for up to one week. 2 °d Penalty during season: No use of High School for up to one month. P Penalty during season: No use of High School for up to the remainder of the season. In addition, User Group shall compensate City for the actual costs of correcting any damage to the High School due to the unauthorized use. If payment is not made within ten (10) days of User Group's receipt of City's request for payment, the Director of Public Works may suspend User Group's ability to use High School until such time as payment is made. 8. Indemnification of City. User Group agrees to indemnify, defend, and hold City, its officials, employees, volunteers, boards and commissions free and harmless from and against any and all claims, demands, causes of action, damages, liabilities, costs or expenses (including the expense of attorney's fees for defending any action brought against City or any of its officers, officials, employees, volunteers, boards or commissions), arising out of or in any manner relating to the use and maintenance of the High School by User Group or from the performance by User Group of its obligations under this Agreement. User Group further agrees to compensate City for any and all damages to High School (including any facilities therein) directly or indirectly resulting from User Group's use of the High School. 9. Insurance Requirements. User Group shall procure and maintain for the duration of the Agreement `occurrence coverage" insurance against claims for the injuries to persons or damages to property which may arise from or in connection with User Group's use Page 3 of 6 and maintenance of the park, and the performance of the obligations hereunder by User Group, its agents, representatives or employees. (a) Minimum Limits of Insurance. User Group shall maintain limits no less than: 1. General Liability: $2,000,000 combined single limit per occurrence for bodily injury, personal injury, and property damage. 2. Workers' Compensation where required by California Labor Code Sectionn 3700 et seq. and where worker compensation is required employers liability limits of $1,000,000 per accident. (b) Other Insurance Provisions. The policies are to contain, or be endorsed to contain, the provisions: General Liability Coverage. a. The City, its officers, officials, employees, boards and commissions, and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of User Group. The coverage shall contain no special limitations on the scope of the protection afforded to City, its officers, officials, employees, boards and commissions, or volunteers. b. User Group's insurance shall be primary insurance as respects the City, its officers, officials, employees, boards and commissions, and volunteers. Any insurance or self - insurance maintained by the City, its officers, officials, employees or volunteers shall be excess of User Group's insurance and shall not contribute with it. c. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officers, officials, employees, boards and commissions, or volunteers. d. User Group's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 2. Workers' Compensation and Employers Liability Coverage. The insurer shall agree to waive all rights of subrogation against the City, its officers, officials, employees, boards and commissions, and volunteers for losses arising from work performed by User Group for the City. 3. All Coverages. Page 4 of 6 Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in its limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. (c) Acceptability of Insurers. Insurance is to be placed with insurers with a Bests' rating of no less than A: VII. (d) Verification of Coverage. User Group shall furnish City with certificates of insurance, naming City as additional insured under their policies, to the extent that the conduct giving rise to the claim is the responsibility of User Group under the terms of this Agreement, and with original endorsements effecting coverage required by this section. The certificates and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates and endorsements are to be received and approved by the City before User Group may make use of the park. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. (e) Notice. User Group shall promptly notify City of any claim or of any occurrence which User Group reasonably believes may give rise to a claim against either Party arising out of the administration or management of the facilities or the programs conducted by User Group at the facilities described in Exhibit "A" to the Joint Use Agreement. 10. Term of Agreement. This Agreement shall become effective upon execution by the parties and shall terminate on December 31, 2007. If City determines User Group is violating any terms of this agreement or in any way engaging in activities that City determines are or may be harmful or hazardous to persons or property, City may, at its sole discretion, cancel this Agreement if after giving of written notice to User Group to correct the violation, within thirty (30) days, User Group has not made the necessary correction. In the event the Joint Use Agreement terminates, this Agreement will immediately terminate. 11. Contract Administration. This Agreement shall be administered on behalf of City by the Director of Public Works. The Director of Public Works has complete authority to receive information, interpret and define City's policies regarding this Agreement, and communicate with User Group concerning this Agreement. All correspondence and other communications shall be directed to or through the Director of Public Works. 12. Notices. All notices or communication concerning a Party's compliance with the terms of this Agreement shall be in writing and may be given either personally, by certified mail, return receipt requested, or by overnight express carrier directed to the address specified below. The notice shall be deemed to have been given and received on the date delivered in person or Page 5 of 6 the date upon which the postal authority or overnight express carrier indicates that the mailing was delivered to the address of the receiving Party. Notices to User Group shall be sent to: Name: Street: City, State, Zip: Telephone: Fax: Notices to City shall be sent to: Name: Street: City, State, Zip: Telephone: Fax: 13. Successors and assigns. This Agreement shall inure to the benefit of and shall be binding upon the successors of the parties hereto by merger, consolidation, incorporation of an existing unincorporated association or the formation of additional branches, divisions or regions. Otherwise, this Agreement is neither transferable nor assignable. 14. Authority. Each signatory hereto hereby represents and warrants that he or she is duly authorized to enter this Agreement on behalf of the entity to be bound by this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year first above written. DATED: DATED: DATED: CITY OF SARATOGA, a municipal corporation C DE ANZA YOUTH SOCCER LEAGUE APPROVED AS TO FORM: Page 6 of 6 Attachment "A" JOINT USE AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE CAMPBELL UNION HIGH SCHOOL DISTRICT THIS AGREEMENT, dated , ( "Effective Date ") by and between THE CITY OF SARATOGA, a municipal corporation ( "City "), and CAMPBELL UNION HIGH SCHOOL DISTRICT, ( "District "), is made with reference to the following facts: A. Whereas, the District is owner of an educational facility, located on Prospect Road, known as Prospect High School ( "the High School "), in which the District has constructed facilities, including a turf field and parking areas that are the subject of this agreement and shown on Exhibit "A" (collectively "Use Area "). B. Whereas, by entering into this Agreement, the community will benefit by having access to the Use Area for City organized events, and the District will benefit by the City sharing in costs of the Use Area. C. Whereas, the City and District desire to execute this Agreement to establish their respective rights and obligations concerning the use and maintenance of the Use Area as expressly permitted by Education Code section 10900 et seq. NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 1. Term of Agreement. This Agreement shall become effective upon execution by the parties for an initial term of two (2) years and may be renewed on the same conditions for five additional one -year terms. 2. Time and Terms of Use. a. During the term of this Agreement the City shall have the right to use the Use Area shown on Exhibit A on the days and times shown on Exhibit B ( "Use Periods ") and at such other days and times as may be mutually agreed upon by District and City, as long as such City use does not interfere with use by the District of the Use Area. b. Within 30 days of the Effective Date of this Agreement and by June 1 st of each year after, the City shall inform the District as to (a) the anticipated specific starting and ending dates of its use of the Use Area and (b) the schedule for games and practices during the Use Periods shown on Exhibit B. Such notice shall be furnished by the City at least thirty (30) days prior to the commencement of the Use Period and shall be adopted unless the City scheduled use of the Use Area interferes with the District's use of these facilities. If the City proposes Use Periods in addition to those shown on Exhibit B, the City and District shall memorialize their agreement on mutually agreeable dates in the form of a letter agreement signed by the City Public Works Director (or the Director's designee) on behalf of the City and the Assistant Superintendent of Business Services or designee. 005175.00001/105635v2 ( SR041955.DOC)Page 1 of 3. c. During Use Periods the City shall be entitled to the exclusive use of the turf field and shared use of the parking areas. Use of the parking area shall be subject to regular parking regulations. At all other times, the Use Area shall remain open for use by the District. City may authorize use of the Use Area pursuant to this Agreement by third parties ( "Third Party Users ") in a manner consistent with the Civic Center Act (Educ. Code § 38130 et seq.), operating pursuant to a City permit or agreement only if such use by Third Party Users is scheduled by the City in Exhibit B and approved by Assistant Superintendent of Business Services or designee. Any permit or agreement between City and Third Party Users related to the Use Area shall incorporate the terms and obligations of the City in this Agreement. City and District agree that use of the Use Area by organized youth sports groups such as AYSO, CYSA and is consistent with the Civic Center Act. Responsibilities of City. City shall: a. Monitor High School grounds via periodic patrols by County Sheriffs and City of Saratoga Code Enforcement. b. Ensure Third Party Users follow appropriate turf field maintenance practices including: i. Prohibition of all liquids on the artificial turf field and track with the exception of drinking water. ii. No food of any kind on the artificial turf field and track. iii. District's Administrative Regulation (AR) 7112 Care of Facilities iv. District's AR 3513.2 Parking V. Other appropriate District and City Regulations c. Issue an encroachment permit to District for maintenance access to District property from City owned right -of -way at San Palo Ct. d. Provide portable restroom facilities (including scheduled sanitation service) for use by City and Third Party Users. City shall lock these restroom facilities following each use of the Use Area and unlock the restroom facilities at the commencement of each use unless otherwise directed by the District. Location of the portable restroom facilities shall be approved by the High School Principal before installation. e. Clean up litter and debris after each use of the Use Area and deposit of all garbage in District trash containers located at the play fields. f. Field use monitoring at regular intervals during use periods. g. Unauthorized use of the Use Area by City or Third Party Users may result in a penalty as follows: I" Penalty during season: No use of the Use Area for one week. 2 "a Penalty during season: No use of the Use Area for one month. 005175.000011105635v2 (sx041955.DOC)Page 2 of 6 P Penalty during season: No use of the Use Area for the remainder of the season. 4. Responsibilities of District. District shall: a. Remove trash from the trash containers located 'at the turf field and clean up any litter and debris on turf field preceding use of turf field by City. b. Attend a pre -season meeting with City for a preseason inspection of the turf field at least 30 days prior to the beginning of the Use Period. c. Provide routine maintenance of the Use Area. Nothing in this Agreement requires the District to provide a new or upgraded turf field or parking areas. The parties understand that the Use Area is subject to normal wear and tear. 5. Service charge. a. In consideration for the use of the turf field and the inkind value of maintenance assistance by the District, the City shall pay a service charge to the District in the amount of $35.00 per hour or portion thereof that the turf field is used by City or City Third Party Users ( "Use Fee "). The Use Fee shall not apply to days cancelled due to inclement weather. b. City shall pay an estimated Use Fee each year no later than July 1 based on the estimated use level expected between July 1 and the following June 30. The estimated Use Fee shall include a credit for any excess payments made for the prior year and shall include an additional payment for the amount of any charges incurred beyond the estimate for the prior year. 6. Legal Responsibility/Insurance. a. a. City and District agree to indemnify, defend and hold harmless the other party and its respective trustees or directors, agents, officers, employees, governing boards and board members from and against any and all claims, demand, lawsuits or other proceedings, bodily injury, property damages, personal injury and other liabilities and damages, including attorney's fees and costs, arising out of the indemnifying party's alleged or actual omission, act or negligence in the performance or failure to perform its obligations under this Agreement. The indemnity, defense and hold harmless obligations herein set forth shall survive the termination of this Agreement for any alleged or actual omission, act or negligence in the performance or failure to perform its obligations under this Agreement that occurred during the term of this Agreement. b. Each party shall maintain comprehensive general liability or self - insurance with limits of not less than two million dollars ($2,000,000) combined single limit for bodily injury and property damages, written on an occurrence basis which insurance shall be primary for any acts or omissions of the insured party and/or its officers, employees, agents, governing board and board members. District and City shall provide each other with Certificates of Insurance, naming the other as additional 005175.00001/105635x2 {sa041955.DOC)Page 3 of 6 insured under their respective policies or self - insurance to the extent that the conduct giving rise to the claim is the responsibility of the other party under the terms of this Agreement. Each Party shall promptly notify the other of any claim or of any occurrence which the Party reasonably believes may give rise to a claim against either Party arising out of the administration or management of the facilities or the programs conducted by City at the property described in Exhibit A. 7. Contract Administration. a. This Agreement shall be administered on behalf of City by the Public Works Director. b. This Agreement shall be administered on behalf of District by the Assistant Superintendent, Business Services. 8. Termination. The District may terminate this agreement after 60 days' notice if the District determines, in its sole discretion, at any time during the term of the agreement if the Use Area, or any part of it, is needed for District activities. District may also terminate this agreement in the event of a material breach by City which breach has not been cured by City within 90 days of notice from District of the breach. At the end of the first year only, District may terminate for any reason whatsoever by giving 60 days written notice to City prior to the end of the first year of the agreement. 9. Notices. All notices or communication concerning a party's compliance with the terms of this Agreement shall be in writing and may be given either personally, by certified mail, return receipt requested, or by overnight express carrier directed to the address specified below. The notice shall be deemed to have been given and received on the date delivered in person or the date upon which the postal authority or overnight express carrier indicates that the mailing was delivered to the address of the receiving Party. Notices to City shall be sent to: John Cherbone Public Works Director City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Phone: (408) 868 -1241 Fax: (408) 868 -1281 With a copy to: City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Phone: (408) 868 -1269 Fax: (408)868-8559 005175.000,01/105635v2 { SR041955.DOC) Page 4 of 6 Notices to District shall be sent to: Campbell Union High School District Assistant Superintendent, Business Services 3235 Union Avenue San Jose, CA 95070 Phone: (408) 371 -0960 10. Successors and assigns. City shall not assign any of its rights or obligations under this Agreement without the express written authorization of the District. District approval of Third Party Users pursuant to section 2.c of this Agreement shall satisfy this requirement for the purposes of assigning rights of use to Third Party Users. This Agreement shall inure to the benefit of and shall be binding upon the successors and assigns of the parties hereto. 11. Integration. This Agreement is intended by the Parties as the final expression of their agreement with respect to such terms as are included herein and as complete and exclusive statement of its terms and may not be contradicted by evidence of any prior agreement or of a contemporaneous oral agreement, nor explained or supplemented by evidence of consistent additional terms. 12. Amendments. This Agreement cannot be changed or supplemented orally and may be modified or superseded only by written instrument executed by both parties. 13. Interpretation. Each of the Parties acknowledges and agrees that this Agreement is an accord and satisfaction to be construed as a whole according to its fair meaning and not in favor of nor against any of the Parties as draftsman or otherwise. 14. Forum. Any action or proceeding seeking any relief under or with respect to this Agreement shall be brought solely in Superior Court of the State of California, County of Santa Clara. 15. Choice of Law. This Agreement shall be governed by and interpreted under the laws of California applicable to instruments, persons, transactions and subject matter which have legal contacts and relationships exclusively within the State of California. 16. Counterparts. This Agreement may be executed in counterparts, each of which shall constitute an original of the Agreement. Facsimile signature pages transmitted to other Parties to this Agreement shall be deemed equivalent to original signatures on counterparts. 17. Governing Board Approval or Ratification. This Agreement will become binding and effective only upon approval or ratification by the District's Governing Board. 18. Authority. Each signatory hereto hereby represents and warrants that he or she is duly authorized to enter this Agreement on behalf of the entity to be bound by this Agreement. 0051 75.00001/105635v2 (sx041955.Doc(Page 5 of 6 IN WITNESS WHEREOF, the parties have executed this Agreement the day and year last signed below. DATED: DATED: DATED: 005175.00001/105635v2 CAMPBELL UNION DISTRICT IM CITY OF SARATOGA Un HIGH SCHOOL Dave Anderson, City Manager APPROVED AS TO FORM- RICHARD S. TAYLOR Attorney for City of Saratoga {se0a1v55.DOC Page 6 of 6 77 4p� Lkhlhlt "13.. PROSPECT HIGH SCHOOL USEAGE MATRIX JanUary February March April Mav June July Au ust September October November December tlw th, t,s Si m, t, w,ih, f,s s,m,t w,th LS S', ntit w,th, f,s s,m, t,w,ih, f,s e', m, t. will N, t,s S,mlt'.wI f,s Slm; t,w,ih, f,a semi i,w th (is s'im t'iwlthl fla nitwllk,'fls 8.00 A M 8'.30 A.M. - - - - 900A.M. 930 AM 10 00 A.M. - _ - 10:30 A.M. - - - - - - 11:00 A.M. - - - 11:30 A.M. 12.00 P.M. - - - 12:30P.M. 1.00 P.M. _ 1:30 P.M. 2:00 P.M. 2:30 P.M. 3'.00 P.M. , 3'.30 P. M. 4:00 P. - 4.30 P.M. - - - 5 OOP. M. 5'30 P.M. 6:00 P.M. _- _. 6'.30 P.M. 7'.00 P. M. _ - -_ __ 7 30 P.M. 800PM. _ _ _ LEGEND: = CITY USE = SCHOOL USE NOTE: SCHEDULED USE OF SCHOOL PLAY FIELDS FOR ADDITIONAL GAMES OR PRACTICES NOT SHOWN ABOVE SHALL BE DETERMINED CASE BY CASE BASED ON AVAILABILITY. Attachment B PROSPECT HIGH SCHOOL SPRING 2007 YOUTH SPORTS SCHEDULE Code Enforcement: Jana Rinaldi - 857 -6539 Public Works: John Cherbone - 393 -1523 Total Hours = 146 School Ad Hoc: Mayor Aileen Kao - 799 -2998 Council Member - Kathleen King - 605 -5251 Attachment "C" Service Charge for Use of Prospect High School Turf Field Spring 2007 CYSA • Base Cost: 88 hours @ $35.00/hour = $3,080 • City Labor Costs: 10 hrs @ $34.00 x (88/146) = $205 • Restroom/Wash Basin Rental: 6 months @ $160 /month x (88/146) =__$579 Total Field Rental Cost = $3,864 • Administrative Costs: 5 brs @ $59.00 = 295 Total Cost Spring 2007 = $4,15 AGREEMENT CONCERNING USE OF CAMPBELL UNION HIGH SCHOOL DISTRICT PROPERTY THIS AGREEMENT ( "Agreement "), dated , by and between the CITY OF SARATOGA, a municipal corporation ( "City "), and WEST VALLEY LACROSSE CLUB, ( "User Group "), is made with reference to the following facts: A. The Campbell Union High School District ( "District ") is the owner of an educational facility, located on Prospect Road, known as Prospect High School ( "the High School "), in which the District has constructed facilities, including a turf field and parking areas that are the subject of this agreement. B. On December 20, 2006, City entered into an agreement with District over the joint use of the High School premises ( "Joint Use Agreement "), which is attached hereto as Attachment "A." The Joint Use Agreement allows City to use the High School's turf field and parking areas (shown on Exhibit A to the Joint Use Agreement) for the purpose of playing and practicing sports. In addition, the Joint Use Agreement grants City the power to authorize use of the turf field and parking areas by private user groups, such as User Group. C. City now desires to grant User Group the right to use the High School's turf field and parking areas, provided User Group agrees to comply with City's obligations towards District under the Joint Use Agreement, as specified in this Agreement and provided further that District does not limit City's right to field use during the times that use is authorized by this Agreement. City and User Group therefore desire to execute this Agreement, to establish their respective rights and obligations concerning the use and maintenance of the High School's turf field and parking areas. NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 1. Times and Terms of Use. User Group shall have the right to use the turf field and parking areas shown on Exhibit "A" to the Joint Use Agreement, during the period specified in the Lacrosse Season, attached hereto as Attachment `B," and at any other dates and times as may be mutually agreed upon, and memorialized in writing, by User Group and City. Each year, User Group shall notify City as to (a) the anticipated specific starting and ending dates of its use of the High School's turf fields and parking areas and (b) the anticipated schedule of games and practices during the spring and fall Seasons. Such notice shall be furnished to City at least sixty (60) days prior to the commencement of each Season. During each Season, User Group shall be entitled to the exclusive use of the turf field and shared use of the parking areas during the conduct of its games and practices, so long as the right to such use by the City is not terminated or otherwise limited by District pursuant to the Joint Use Agreement. Use of the parking areas shall be subject to regular parking regulations. User Group shall not use the terms "Prospect High ", "Campbell Union High School District ", or similar terms in its name or the name of any team or club affiliated with User Group. Page 1 of 6 2. Responsibilities of User Group. User Group may use the High School's turf field and parking area in accordance to the limits established in the attached Joint Use Agreement and High School rules and regulations, including, but not limited to, being responsible for: (a) Cleaning up of litter and debris after each use of the turf field or parking areas and depositing of all garbage in District trash containers located at the play fields; (b) Ensuring the safety of all User Group activities; (c) Ensuring that no leaflets, posters, or signs of any kind are posted or otherwise placed in any way on any area in use pursuant to this Agreement; (d) Participating with City in a pre- season inspection of the turf field at least 30 days prior to the beginning of the spring and fall Seasons, at which time User Group shall advise City of any objections to the condition of the turf field. (e) Notifying City immediately of any objections to the condition of the turf field encountered during the spring and fall Seasons. (f) Ensuring that its members follow appropriate turf maintenance practices including, but not limited, to: i. Preparing the turf field for games and practices, including lining of fields, relining following mowing, adjustment of goal locations, etc.; ii. Prohibiting all liquids on the turf field, with the exception of drinking water; and iii. Prohibiting food of any kind on the turf field. 3. Responsibilities of City. (a) Making arrangements with User Group for a pre- season inspection of the turf field at least 30 days prior to the beginning of the spring and fall Seasons. (b) Providing portable restroom facilities (including scheduled sanitation service) for use by User Group. 4. Service charge. In consideration for the right to use the High School's turf field and parking areas, as hereinabove described, User Group shall pay a service charge to City, as detailed in Attachment "C," for each season during the term of this Agreement. Such service charge shall be due and payable on or before July 1. 5. Park Use Policy. The Director of Public Works and /or his (her) City employee designee shall each have full authority to regulate the use of the park, including, but not limited to, regulation of field use and imposing field "rest" periods during the season or use Page 2 of 6 period, which is contingent upon the condition of the park and field as determined by the Public Works Director and/or his (her) City employee designee to ensure the long term health of the park. 6. Rainy Day Policy. User Group shall not use any field that if the Director of Public Works and/or his (her) City employee designee has determined is or is expected to be in an unplayable condition at the time scheduled for use. The Director of Public Works shall provide a designated representative of User Group with a "Weather Hotline" telephone number for recorded information regarding field conditions. If a field is closed the closure will be noted on the Weather Hotline and, as soon as reasonably practicable following the Director's and/or his (her) City employee designee determination, a sign will be posted at the park stating "Field Closed Today ". Any closed field may be used immediately following a determination by the Director of Public Works and/or his (her) City employee designee that the field is in a playable condition; this determination will be noted on the Weather Hotline and, and as soon as reasonably practicable following the Director's determination, any field closure sign at the park will be removed. This policy shall be publicized by User Group on all game and practice schedules distributed to players and coaches and made available to all users. 7. Penalties for field use violations. Unauthorized use of the High School by User Group (including, but not limited to, violations of sections 5 and 6 of this Agreement) may result in a penalty as determined by the Director of Public Works or District pursuant to the Joint Use Agreement as follows: 1" Penalty during season: 2nd Penalty during season: 3rd Penalty during season: season. No use of High School for up to one week. No use of High School for up to one month. No use of High School for up to the remainder of the In addition, User Group shall compensate City for the actual costs of correcting any damage to the High School due to the unauthorized use. If payment is not made within ten (10) days of User Group's receipt of City's request for payment, the Director of Public Works may suspend User Group's ability to use High School until such time as payment is made. 8. Indemnification of City. User Group agrees to indemnify, defend, and hold City, its officials, employees, volunteers, boards and commissions free and harmless from and against any and all claims, demands, causes of action, damages, liabilities, costs or expenses (including the expense of attorney's fees for defending any action brought against City or any of its officers, officials, employees, volunteers, boards or commissions), arising out of or in any manner relating to the use and maintenance of the High School by User Group or from the performance by User Group of its obligations under this Agreement. User Group further agrees to compensate City for any and all damages to High School (including any facilities therein) directly or indirectly resulting from User Group's use of the High School. 9. Insurance Requirements. User Group shall procure and maintain for the duration of the Agreement "occurrence coverage" insurance against claims for the injuries to persons or damages to property which may arise from or in connection with User Group's use Page 3 of 6 and maintenance of the park, and the performance of the obligations hereunder by User Group, its agents, representatives or employees. (a) Minimum Limits of Insurance User Group shall maintain limits no less than: L General Liability: $2,000,000 combined single limit per occurrence for bodily injury, personal injury, and property damage. 2. Workers' Compensation where required by California Labor Code Sectionn 3700 et seq. and where worker compensation is required employers liability limits of $1,000,000 per accident. (b) Other Insurance Provisions. The policies are to contain, or be endorsed to contain, the provisions: General Liability Coverage. a. The City, its officers, officials, employees, boards and commissions, and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of User Group. The coverage shall contain no special limitations on the scope of the protection afforded to City, its officers, officials, employees, boards and commissions, or volunteers. b. User Group's insurance shall be primary insurance as respects the City, its officers, officials, employees, boards and commissions, and volunteers. Any insurance or self - insurance maintained by the City, its officers, officials, employees or volunteers shall be excess of User Group's insurance and shall not contribute with it. c. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its officers, officials, employees, boards and commissions, or volunteers. d. User Group's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 2. Workers' Compensation and Employers Liability Coverage. The insurer shall agree to waive all rights of subrogation against the City, its officers, officials, employees, boards and commissions, and volunteers for losses arising from work performed by User Group for the City. 3. All Coverages. Page 4 of 6 Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in its limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. (c) Acceptability of Insurers. Insurance is to be placed with insurers with a Bests' rating of no less than A: VII. (d) Verification of Coverage. User Group shall furnish City with certificates of insurance, naming City as additional insured under their policies, to the extent that the conduct giving rise to the claim is the responsibility of User Group under the terms of this Agreement, and with original endorsements effecting coverage required by this section. The certificates and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates and endorsements are to be received and approved by the City before User Group may make use of the park. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. (e) Notice. User Group shall promptly notify City of any claim or of any occurrence which User Group reasonably believes may give rise to a claim against either Party arising out of the administration or management of the facilities or the programs conducted by User Group at the facilities described in Exhibit "A" to the Joint Use Agreement. 10. Term of Agreement. This Agreement shall become effective upon execution by the parties and shall terminate on December 31, 2007. If City determines User Group is violating any terms of this agreement or in any way engaging in activities that City determines are or may be harmful or hazardous to persons or property, City may, at its sole discretion, cancel this Agreement if after giving of written notice to User Group to correct the violation, within thirty (30) days, User Group has not made the necessary correction. In the event the Joint Use Agreement terminates, this Agreement will immediately terminate. 11. Contract Administration. This Agreement shall be administered on behalf of City by the Director of Public Works. The Director of Public Works has complete authority to receive information, interpret and define City's policies regarding this Agreement, and communicate with User Group concerning this Agreement. All correspondence and other communications shall be directed to or through the Director of Public Works. 12. Notices. All notices or communication concerning a Party's compliance with the terms of this Agreement shall be in writing and may be given either personally, by certified mail, return receipt requested, or by overnight express carrier directed to the address specified below. The notice shall be deemed to have been given and received on the date delivered in person or Page 5 of 6 the date upon which the postal authority or overnight express carrier indicates that the mailing was delivered to the address of the receiving Party. Notices to User Group shall be sent to: Name: Street: City, State, Zip: Telephone: Fax: Notices to City shall be sent to: Name: Street: City, State, Zip: Telephone: Fax: 13. Successors and assigns. This Agreement shall inure to the benefit of and shall be binding upon the successors of the parties hereto by merger, consolidation, incorporation of an existing unincorporated association or the formation of additional branches, divisions or regions. Otherwise, this Agreement is neither transferable nor assignable. 14. Authority. Each signatory hereto hereby represents and warrants that he or she is duly authorized to enter this Agreement on behalf of the entity to be bound by this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year first above written. DATED: DATED: DATED: CITY OF SARATOGA, a municipal corporation C WEST VALLEY LACROSSE CLUB 0 ' ' IYt1II Page 6 of 6 Attachment "A" JOINT USE AGREEMENT BETWEEN THE CITY OF SARATOGA AND THE CAMPBELL UNION HIGH SCHOOL DISTRICT THIS AGREEMENT, dated ( "Effective Date ") by and between THE CITY OF SARATOGA, a municipal corporation ( "City"), and CAMPBELL UNION HIGH SCHOOL DISTRICT, ( "District "), is made with reference to the following facts: A. Whereas, the District is owner of an educational facility, located on Prospect Road, known as Prospect High School ( "the High School "), in which the District has constructed facilities, including a turf field and parking areas that are the subject of this agreement and shown on Exhibit "A" (collectively "Use Area "). B. Whereas, by entering into this Agreement, the community will benefit by having access to the Use Area for City organized events, and the District will benefit by the City sharing in costs of the Use Area. C. Whereas, the City and District desire to execute this Agreement to establish their respective rights and obligations concerning the use and maintenance of the Use Area as expressly permitted by Education Code section 10900 et seq. NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: Term of Agreement. This Agreement shall become effective upon execution by the parties for an initial term of two (2) years and may be renewed on the same conditions for five additional one -year terms. 2. Time and Terms of Use. a. During the term of this Agreement the City shall have the right to use the Use Area shown on Exhibit A on the days and times shown on Exhibit B ( "Use Periods ") and at such other days and times as may be mutually agreed upon by District and City, as long as such City use does not interfere with use by the District of the Use Area. b. Within 30 days of the Effective Date of this Agreement and by June 1 st of each year after, the City shall inform the District as to (a) the anticipated specific starting and ending dates of its use of the Use Area and (b) the schedule for games and practices during the Use Periods shown on Exhibit B. Such notice shall be furnished by the City at least thirty (30) days prior to the commencement of the Use Period and shall be adopted unless the City scheduled use of the Use Area interferes with the District's use of these facilities. If the City proposes Use Periods in addition to those shown on Exhibit B, the City and District shall memorialize their agreement on mutually agreeable dates in the form of a letter agreement signed by the City Public Works Director (or the Director's designee) on behalf of the City and the Assistant Superintendent of Business Services or designee. 005175.00001/105635v2 isn041955.DOC)Page 1 of 6 3. c. During Use Periods the City shall be entitled to the exclusive use of the turf field and shared use of the parking areas. Use of the parking area shall be subject to regular parking regulations. At all other times, the Use Area shall remain open for use by the District. City may authorize use of the Use Area pursuant to this Agreement by third parties ( "Third Party Users ") in a manner consistent with the Civic Center Act (Educ. Code § 38130 et seq.), operating pursuant to a City permit or agreement only if such use by Third Party Users is scheduled by the City in Exhibit B and approved by Assistant Superintendent of Business Services or designee. Any permit or agreement between City and Third Party Users related to the Use Area shall incorporate the terms and obligations of the City in this Agreement. City and District agree that use of the Use Area by organized youth sports groups such as AYSO, CYSA and is consistent with the Civic Center Act. Responsibilities of City. City shall: a. Monitor High School grounds via periodic patrols by County Sheriffs and City of Saratoga Code Enforcement. b. Ensure Third Party Users follow appropriate turf field maintenance practices including: i. Prohibition of all liquids on the artificial turf field and track with the exception of drinking water. ii. No food of any kind on the artificial turf field and track. iii. District's Administrative Regulation (AR) 7112 Care of Facilities iv. District's AR 3513.2 Parking V. Other appropriate District and City Regulations c. Issue an encroachment permit to District for maintenance access to District property from City owned right -of -way at San Palo Ct. d. Provide portable restroom facilities (including scheduled sanitation service) for use by City and Third Party Users. City shall lock these restroom facilities following each use of the Use Area and unlock the restroom facilities at the commencement of each use unless otherwise directed by the District. Location of the portable restroom facilities shall be approved by the High School Principal before installation. e. Clean up litter and debris after each use of the Use Area and deposit of all garbage in District trash containers located at the play fields. f. Field use monitoring at regular intervals during use periods. g. Unauthorized use of the Use Area by City or Third Party Users may result in a penalty as follows: I" Penalty during season: No use of the Use Area for one week. 2 "d Penalty during season: No use of the Use Area for one month. 005175.00001/105635x2 isx041955.DOC)Page 2 of P Penalty during season: No use of the Use Area for the remainder of the season. 4. Responsibilities of District. District shall: a. Remove trash from the trash containers located at the turf field and clean up any litter and debris on turf field preceding use of turf field by City. b. Attend a pre- season meeting with City for a preseason inspection of the turf field at least 30 days prior to the beginning of the Use Period. c. Provide routine maintenance of the Use Area. Nothing in this Agreement requires the District to provide a new or upgraded turf field or parking areas. The parties understand that the Use Area is subject to normal wear and tear. 5. Service charge. a. In consideration for the use of the turf field and the inkind value of maintenance assistance by the District, the City shall pay a service charge to the District in the amount of $35.00 per hour or portion thereof that the turf field is used by City or City Third Party Users ( "Use Fee "). The Use Fee shall not apply to days cancelled due to inclement weather. b. City shall pay an estimated Use Fee each year no later than July 1 based on the estimated use level expected between July 1 and the following June 30. The estimated Use Fee shall include a credit for any excess payments made for the prior year and shall include an additional payment for the amount of any charges incurred beyond the estimate for the prior year. 6. Legal Responsibility/Insurance. a. a. City and District agree to indemnify, defend and hold harmless the other party and its respective trustees or directors, agents, officers, employees, governing boards and board members from and against any and all claims, demand, lawsuits or other proceedings, bodily injury, property damages, personal injury and other liabilities and damages, including attorney's fees and costs, arising out of the indemnifying party's alleged or actual omission, act or negligence in the performance or failure to perform its obligations under this Agreement. The indemnity, defense and hold harmless obligations herein set forth shall survive the termination of this Agreement for any alleged or actual omission, act or negligence in the performance or failure to perform its obligations under this Agreement that occurred during the term of this Agreement. b. Each party shall maintain comprehensive general liability or self - insurance with limits of not less than two million dollars ($2,000,000) combined single limit for bodily injury and property damages, written on an occurrence basis which insurance shall be primary for any acts or omissions of the insured party and/or its officers, employees, agents, governing board and board members. District and City shall provide each other with Certificates of Insurance, naming the other as additional 005175.00001/105635v2 {sR041955.noC)Page 3 of 6 insured under their respective policies or self - insurance to the extent that the conduct giving rise to the claim is the responsibility of the other party under the terms of this Agreement. Each Party shall promptly notify the other of any claim or of any occurrence which the Party reasonably believes may give rise to a claim against either Party arising out of the administration or management of the facilities or the programs conducted by City at the property described in Exhibit A. 7. Contract Administration. a. This Agreement shall be administered on behalf of City by the Public Works Director. b. This Agreement shall be administered on behalf of District by the Assistant Superintendent, Business Services. 8. Termination. The District may terminate this agreement after 60 days' notice if the District determines, in its sole discretion, at any time during the term of the agreement if the Use Area, or any part of it, is needed for District activities. District may also terminate this agreement in the event of a material breach by City which breach has not been cured by City within 90 days of notice from District of the breach. At the end of the first year only, District may terminate for any reason whatsoever by giving 60 days written notice to City prior to the end of the first year of the agreement. 9. Notices. All notices or communication concerning a party's compliance with the terms of this Agreement shall be in writing and may be given either personally, by certified mail, return receipt requested, or by overnight express carrier directed to the address specified below. The notice shall be deemed to have been given and received on the date delivered in person or the date upon which the postal authority or overnight express carver indicates that the mailing was delivered to the address of the receiving Party. Notices to City shall be sent to: John Cherbone Public Works Director City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Phone: (408) 868 -1241 Fax: (408) 868-1281 With a copy to: City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Phone: (408) 868 -1269 Fax: (408)868-8559 00517 5.00001/105635v2 {sR041955.DOC)Page 4 of 6 Notices to District shall be sent to: Campbell Union High School District Assistant Superintendent, Business Services 3235 Union Avenue San Jose, CA 95070 Phone: (408) 371 -0960 10. Successors and assigns. City shall not assign any of its rights or obligations under this Agreement without the express written authorization of the District. District approval of Third Party Users pursuant to section 2.c of this Agreement shall satisfy this requirement for the purposes of assigning rights of use to Third Party Users. This Agreement shall inure to the benefit of and shall be binding upon the successors and assigns of the parties hereto. 11. Integration. This Agreement is intended by the Parties as the final expression of their agreement with respect to such terms as are included herein and as complete and exclusive statement of its terms and may not be contradicted by evidence of any prior agreement or of a contemporaneous oral agreement, nor explained or supplemented by evidence of consistent additional terms. 12. Amendments. This Agreement cannot be changed or supplemented orally and may be modified or superseded only by written instrument executed by both parties. 13. Interpretation. Each of the Parties acknowledges and agrees that this Agreement is an accord and satisfaction to be construed as a whole according to its fair meaning and not in favor of nor against any of the Parties as draftsman or otherwise. 14. Forum. Any action or proceeding seeking any relief under or with respect to this Agreement shall be brought solely in Superior Court of the State of California, County of Santa Clara. 15. Choice of Law. This Agreement shall be governed by and interpreted under the laws of California applicable to instruments, persons, transactions and subject matter which have legal contacts and relationships exclusively within the State of California. 16. Counterparts. This Agreement may be executed in counterparts, each of which shall constitute an original of the Agreement. Facsimile signature pages transmitted to other Parties to this Agreement shall be deemed equivalent to original signatures on counterparts. 17. Governing Board Approval or Ratification. This Agreement will become binding and effective only upon approval or ratification by the District's Governing Board. 18. Authority. Each signatory hereto hereby represents and warrants that he or she is duly authorized to enter this Agreement on behalf of the entity to be bound by this Agreement. 005175.00001/105635x2 tSR041955.DOC)Page 5 of IN WITNESS WHEREOF, the parties have executed this Agreement the day and year last signed below. DATED: 117111/3 DATED: 005175.00001/105635v2 CAMPBELL UNION HIGH SCHOOL DISTRICT IN CITY OF SARATOGA M Dave Anderson, City Manager APPROVED AS TO FORM: RICHARD S. TAYLOR Attorney for City of Saratoga (sR041955.DOC) Page 6 of 6 �1Y 11 IL PROSPECT HIGH SCHOOL USEAGE MATRIX April Mav Jena JVI,i AequSt September October November December Janua February March lw @f'is s�m.t wlhfis sm'LwOhl fs srtd U,wjthi is smtlwlthi fjs simj ilvr,th fs slrrq Owlh�,fis sm t'. w,th f.s sim ilwlRfs sm twrthlha smi with, fs s, m l,wih fs sm 800 AM 8'.30 A.M. 9:00 A M. 9.30 A. M. 10:00 A.M. 10 -.30 A.M. _ - - 11:00 A.M. - - 1130 A.M. - 1.200 P. M. - 1230 P.M. - 1.D0 P.M. 1 -.30 P.M. - 2 00 M P. M. GPM GPM 400PM - - 430 P.M. 5:00 P.M. 5'.30 P.M. 6:00 P. M. _ - _ 6'.30 - 200 P.M. 7'.30 8'.30 P.M I I LEGEND: = CITY USE ■ = SCHOOL USE GAMES OR PRACTICES NOT SHOWN ABOVE SHALL BE DETERMINED CASE BY CASE BASED ON AVAILABILITY. NOTE: SCHEDULED USE OF SCHOOL PLAY FIELDS FOR ADDITIONAL Attachment B PROSPECT HIGH SCHOOL SPRING 2007 YOUTH SPORTS SCHEDULE Code Enforcement: Jana Rinaldi - 857 -6539 Public Works: John Cherbone - 393 -1523 Total Hours = 146 School Ad Hoc: Mayor Aileen Kao - 799 -2998 Council Member - Kathleen King - 605 -5251 Attachment "C" Service Charge for Use of Prospect High School Turf Field Spring 2007 West Valley Lacrosse Club Base Cost: 32 hours @ $35.00/hour = $1,120 • City Labor Costs: 10 hrs @ $34.00 x (32/146) = $75 • Restroom/Wash Basin Rental: (6 months @ $160 /month) x (32/146) = 210 Total Field Rental Cost = $1,405 • Administrative Costs: 5 hrs @ $59.00 = 295 Total Cost Spring 2007 = $1,70 Attachment 3 JOINT USE AGREEMENT BETWEEN THE CITY OF S CAMPBELL UNION HIGH SCHOOL DIS,,.,. , THIS AGREEMENT, dated a-l`1'Mbcc 2_0,? fXXn ( "Effective Date ") by and between THE CITY OF SARATOGA, a municipal corporation ( "City "), and CAMPBELL UNION HIGH SCHOOL DISTRICT, ( "District "), is made with reference to the following facts: A. Whereas, the District is owner of an educational facility, located on Prospect Road, known as Prospect High School ( "the High School "), in which the District has constructed facilities, including a turf field and parking areas that are the subject of this agreement and shown on Exhibit "A" (collectively "Use Area "). B. Whereas, by entering into this Agreement, the community will benefit by having access to the Use Area for City organized events, and the District will benefit by the City sharing in costs of the Use Area. C. Whereas, the City and District desire to execute this Agreement to establish their respective rights and obligations concerning the use and maintenance of the Use Area as expressly permitted by Education Code section 10900 et seq. NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 1. Term of Agreement. This Agreement shall become effective upon execution by the parties for an initial term of two (2) years and may be renewed on the same conditions for five additional one -year terns. 2. Time and Terms of Use. a. During the term of this Agreement the City shall have the right to use the Use Area shown on Exhibit A on the days and times shown on Exhibit B ( "Use Periods ") and at such other days and times as may be mutually agreed upon by District and City, as long as such City use does not interfere with use by the District of the Use Area. b. Within 30 days of the Effective Date of this Agreement and by June 1 st of each year after, the City shall inform the District as to (a) the anticipated specific starting and ending dates of its use of the Use Area and (b) the schedule for games and practices during the Use Periods shown on Exhibit B. Such notice shall be furnished by the '- tutu City at least thirty (30) days prior to the commencement of the Use Period and shall �n Cr o be adopted unless the City scheduled use of the Use Area interferes with the Z o co z District's use of these facilities. If the City proposes Use Periods in addition to n ^ n those shown on Exhibit B, the City and District shall memorialize their agreement on mutually agreeable dates in the form of a letter agreement signed by the City Public Works Director (or the Director's designee) on behalf of the City and the Assistant Superintendent of Business Services or designee. c. During Use Periods the City shall be entitled to the exclusive use of the turf field and shared use of the parking areas. Use of the parking area shall be subject to 005175.00001/105635x2 tsa041955.DOCIPage 1 of regular parking regulations. At all other times, the Use Area shall remain open for use by the District. City may authorize use of the Use Area pursuant to this Agreement by third parties ( "Third Party Users ") in a manner consistent with the Civic Center Act (Educ. Code § 38130 et seq.), operating pursuant to a City permit or agreement only if such use by Third Party Users is scheduled by the City in Exhibit B and approved by Assistant Superintendent of Business Services or designee. Any permit or agreement between City and Third Party Users related to the Use Area shall incorporate the terms and obligations of the City in this Agreement. City and District agree that use of the Use Area by organized youth sports groups such as AYSO, CYSA and is consistent with the Civic Center Act. 3. Responsibilities of City. City shall: a. Monitor High School grounds via periodic patrols by County Sheriffs and City of Saratoga Code Enforcement. b. Ensure Third Party Users follow appropriate turf field maintenance practices including: i. Prohibition of all liquids on the artificial turf field and track with the exception of drinking water. ii. No food of any kind on the artificial turf field and track. iii. District's Administrative Regulation (AR) 7112 Care of Facilities iv. District's AR 3513.2 Parking V. Other appropriate District and City Regulations c. Issue an encroachment permit to District for maintenance access to District property from City owned right -of -way at San Palo Ct. d. Provide portable restroom facilities (including scheduled sanitation service) for use by City and Third Party Users. City shall lock these restroom facilities following each use of the Use Area and unlock the restroom facilities at the commencement of each use unless otherwise directed by the District. Location of the portable restroom facilities shall be approved by the High School Principal before installation. e. Clean up litter and debris after each use of the Use Area and deposit of all garbage in District trash containers located at the play fields. f Field use monitoring at regular intervals during use periods. g. Unauthorized use of the Use Area by City or Third Party Users may result in a penalty as follows: ls` Penalty during season: No use of the Use Area for one week. 2 "d Penalty during season: No use of the Use Area for one month. 3`a Penalty during season: No use of the Use Area for the remainder of the season. 005175.00001/105635v2 (se041955.DOC)Page 2 of 6 4. Responsibilities of District. District shall: a. Remove trash from the trash containers located at the turf field and clean up any litter and debris on turf field preceding use of turf field by City. b. Attend a pre- season meeting with City for a preseason inspection of the turf field at least 30 days prior to the beginning of the Use Period. c. Provide routine maintenance of the Use Area. Nothing in this Agreement requires the District to provide a new or upgraded turf field or parking areas. The parties understand that the Use Area is subject to normal wear and tear. 5. Service charge. a. In consideration for the use of the turf field and the inkind value of maintenance assistance by the District, the City shall pay a service charge to the District in the amount of $35.00 per hour or portion thereof that the turf field is used by City or City Third Party Users ( "Use Fee "). The Use Fee shall not apply to days cancelled due to inclement weather. b. City shall pay an estimated Use Fee each year no later than July 1 based on the estimated use level expected between July 1 and the following June 30. The estimated Use Fee shall include a credit for any excess payments made for the prior year and shall include an additional payment for the amount of any charges incurred beyond the estimate for the prior year. 6. Legal Responsibility/Insurance. a. a. City and District agree to indemnify, defend and hold harmless the other party and its respective trustees or directors, agents, officers, employees, governing boards and board members from and against any and all claims, demand, lawsuits or other proceedings, bodily injury, property damages, personal injury and other liabilities and damages, including attorney's fees and costs, arising out of the indemnifying party's alleged or actual omission, act or negligence in the perfonnance or failure to perform its obligations under this Agreement. The indemnity, defense and hold harmless obligations herein set forth shall survive the termination of this Agreement for any alleged or actual omission, act or negligence in the performance or failure to perform its obligations under this Agreement that occurred during the tern of this Agreement. b. Each party shall maintain comprehensive general liability or self - insurance with limits of not less than two million dollars ($2,000,000) combined single limit for bodily injury and property damages, written on an occurrence basis which insurance shall be primary for any acts or omissions of the insured party and/or its officers, employees, agents, governing board and board members. District and City shall provide each other with Certificates of Insurance, naming the other as additional insured under their respective policies or self - insurance to the extent that the conduct giving rise to the claim is the responsibility of the other party under the terms of this Agreement. Each Party shall promptly notify the other of any claim or 005175.00001/105635x2 {sR041955.DOC)Page 3 of 6 of any occurrence which the Party reasonably believes may give rise to a claim against either Party arising out of the administration or management of the facilities or the programs conducted by City at the property described in Exhibit A. Contract Administration. a. This Agreement shall be administered on behalf of City by the Public Works Director. b. This Agreement shall be administered on behalf of District by the Assistant Superintendent, Business Services. 8. Termination. The District may terminate this agreement after 60 days' notice if the District determines, in its sole discretion, at any time during the term of the agreement if the Use Area, or any part of it, is needed for District activities. District may also terminate this agreement in the event of a material breach by City which breach has not been cured by City within 90 days of notice from District of the breach. At the end of the first year only, District may terminate for any reason whatsoever by giving 60 days written notice to City prior to the end of the first year of the agreement. 9. Notices. All notices or communication concerning a party's compliance with the terms of this Agreement shall be in writing and may be given either personally, by certified mail, return receipt requested, or by overnight express carrier directed to the address specified below. The notice shall be deemed to have been given and received on the date delivered in person or the date upon which the postal authority or overnight express carrier indicates that the mailing was delivered to the address of the receiving Party. Notices to City shall be sent to: John Cherbone Public Works Director City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Phone: (408) 868 -1241 Fax: (408) 868-1281 With a copy to: City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 Phone: (408) 868 -1269 Fax: (408)868-8559 Notices to District shall be sent to: Campbell Union High School District 005175.00001/105635x2 isR041955.DOC]Page 4 of 6 Assistant Superintendent, Business Services 3235 Union Avenue San Jose, CA 95070 Phone: (408) 371 -0960 10. Successors and assigns. City shall not assign any of its rights or obligations under this Agreement without the express written authorization of the District. District approval of Third Party Users pursuant to section 2.c of this Agreement shall satisfy this requirement for the purposes of assigning rights of use to Third Party Users. This Agreement shall inure to the benefit of and shall be binding upon the successors and assigns of the parties hereto. 11. Integration. This Agreement is intended by the Parties as the final expression of their agreement with respect to such terms as are included herein and as complete and exclusive statement of its terms and may not be contradicted by evidence of any prior agreement or of a contemporaneous oral agreement, nor explained or supplemented by evidence of consistent additional terms. 12. Amendments. This Agreement cannot be changed or supplemented orally and maybe modified or superseded only by written instrument executed by both parties. 13. Interpretation. Each of the Parties acknowledges and agrees that this Agreement is an accord and satisfaction to be construed as a whole according to its fair meaning and not in favor of nor against any of the Parties as draftsman or otherwise. 14. Forum. Any action or proceeding seeking any relief under or with respect to this Agreement shall be brought solely in Superior Court of the State of California, County of Santa Clara. 15. Choice of Law. This Agreement shall be governed by and interpreted under the laws of California applicable to instruments, persons, transactions and subject matter which have legal contacts and relationships exclusively within the State of California. 16. Counterparts. This Agreement may be executed in counterparts, each of which shall constitute an original of the Agreement. Facsimile signature pages transmitted to other Parties to this Agreement shall be deemed equivalent to original signatures on counterparts. 17. Governing Board Approval or Ratification. This Agreement will become binding and effective only upon approval or ratification by the District's Governing Board. 18. Authority. Each signatory hereto hereby represents and warrants that he or she is duly authorized to enter this Agreement on behalf of the entity to be bound by this Agreement. 005175.00001/105635v2 iSR041955.DOC}Page 5 of 6 IN WITNESS WHEREOF, the parties have executed this Agreement the day and year last signed below. CAMPBELL UNION HI SCHOOL DISTRICT DATED: / 3V a By: CITY OF SARATOGA DATED: 1-30 -?-007 By; Dave Anderson, City Manager APPROVED AS TO FORM.- DATED: l Z T - D-7- — RICHARD S. TAYLOR Attorney for City of Saratoga 005175.00001/105635x2 {SR041955.DOC)Page 6 of 6 L t ` g b i•n f. L 55 y p� Y j1 1. . + x4 Attachment 4 Attachment "C" Service Charge for Use of Prospect High School Turf Field Spring 2007 AYSO • Base Cost: 26 hours Cai S35.00/hour = $910 • Cm Labor Costs: 10 hrs Cy; $34.00 x (26/146) _ $61 Restroom /Wash Basin Rental: 6 months C Sl60hnonth x (26/146) _ $171 Total Field Rental Cost = $1,142 Adminisuativc Costs: 5 hrs (� 559.00= S295 Total Cost Spring 2007 = $1,437 Attachment "C" Service Charge for Use of Prospect High School Turf Field • Base Cost: Spring 2007 CYSA 88 hours @ $35.00 1hour = $3,080 Cite Labor Costs: 10 hrs Cc i $34.00 x (88/146) = $205 Restroom /Wash Basin Rcntal: 6 months @ $160 /month x (88/146) = S579 Total Field Rental Cost= $3,864 • Administrative Costs: 5 hrs Cu 559.00 = 295 Total Cost Spring 2007 = $4,159 Attachment "C" Service Charge for Use of Prospect High School Turf Field Spring 2007 Nest Valley lacrosse Club • Base Cost: 32 howl (r' S35.00 /hour = $1,120 « Ot% Labor Costs: 10 hrs @ $34.00 x (32/146) _ $75 « Rcstroom /Wash Basin Rcntal: (6 months (u% $160 /month) x (32/146) = 21 0 Total Field Rental Cost = S1,405 Administrative Costs: 5 hrs (a., $59.00 = $295 Total Cost Spring 2007 = $1,70 SARATOGA CITY COUNCIL N1EI,'IING DATE: April 5, 2006 ORIGINATING DFP": CitvManager's Office PIZF P xRED Br.- Cathleen Bover, Citv Clerk AGENDA ITEM: V M CITY MANAGER: 6� .✓ — -- DEPT HEAD: Dave Anderson, City Manager St''BJE( T: Resolution Opposing Proposed Statewide Legislation SB 49 RE( ONIMF:NDED ACTION: )doh; n soluiioo. REPORT S1'MM.ARY: fhc ( in of Santa Clara is requesting that the mayors and city councils of the 15 cities in Santa Clara C"uu \ adopt the attached resolution opposing SB 49. The City is also requesting that all maWl and cutV councils sign a letter publicly showing their support to support the 49ers building a Alld tun m Santa Clara County. I he 49e1s :uc opposed to Migden's Senate Bill 49 because this legislation would create a 100 nude - "no 49ers- stadium zone" throughout the Bay Area forcing the 49ers to build a stadium outside of their market and outside of the Bay Area. if this legislation is passed the 49ers could he lot:cd to build a new stadium outside of California. I he aituchcd resolution states that the City of Saratoga opposes the proposed statewide Iczislarion (SB 49) FISC_kl IMPACTS: CONSF.QUEN'CES OF NOT FOLLOWING RECOMMENDED ACTION: AL UER.NATIN'E ACTION: ( ouneif � an ehoosc not to adopt the resolution of opposition. FOLI ONN LP A('TION: Send (Lm fled copy of resolution to Jeff Porto Jr. Associate, Catapult Strategies, 300 South 1 st St. Stc. 340 San ,lose, CA 95113 MVERl'ISING, NOTICING AND PUBLIC CONTACT: Yostin,. (,[ the agenda according to the Brown Act. 1'1'ACI►SIENTS: Utachunnt A SB 49 hill literature, Vnachmcnt B 49crs press release in opposition to SB 49, attachment C Talking points in opposition to SB 49, Alta.hmcnt D Resolution opposing SB49 SENATL BILL No. 49 Introduced by Senator Migden January 3, 2007 An aci to add Section 53034.5 to the Government Code, and to add Section 33426.x' to the Health and Safety Code, relating to local I10ccrnmcrt. u- aisrAI IVF couNSeL'S incesr S13 49. as introduced. Migden. Local government: financial assistance: sport; fruwhises [[listing law prohibits a local agency or redevelopment agency from prop iding on form offinancial assistance to specified business entities hen a hu >iness cotity is relocating from the territorial jurisdiction of one local agency to another within the same market area, as specified. I his hill ,could prohibit a local agency or redevelopment agency from prodding (financial assistance to a sports stadium project that involves the relocation of a professional sports franchise from the territorial m indiction of one local agency to another within the same market area, as sprciticc. The hill would provide that this prohibition does not apply tO local agL ncv assistance in the construction of public improvements that ,crye gill or a portion of the jurisdiction of the local agency, as speciled- end would provide the home local agency, as defined, the I to assert a violation of these provisions as a claim or defense in Judicial proceedings. Votc: nrijorit} Appropriation: no. Fiscal committee: no. State- mtuuiuted local program: no. 99 SB 49 4 5 b 8 9 10 II I� li 14 1S 16 1, 18 19 30 21 ,; '4 2S ?6 ,8 ,y )0 31 ;4 i5 0 ,8 z Thr?u rvplc )I the State oJCalijorma do enact as /o loos. SR LION I. Section 53084.5 is added to the Government C odc. to read: 5;081.5. (a) Notwithstanding any other provision of law, eycept as prncided in subdivision (b), a local agency shall not provide any time of financial assistance to a sports stadium projcct that imohes a professional sports franchise relocating from the territorial jurisdiction of a home local agency to the territorial jurisdiction of another local agency but within the same market area. (b) This section shall not apply to local agency assistance in the eOmsirwCtion of public improvements that serve all or a portion of the jurisdiction of the local agency, that provide significant aunnuutit hencfits to are area larger than the site of the sports stadium project, and that are not required to be constructed as a condition of developing the sports stadium project. This section shall not prohibit assistance in the construction of public improvements that are being constructed for a development other than the spores stadium project. let The home local agency shall have the right to assert a violation of this section as a claim or defense in a judicial proceeding and obtain injunctive, declaratory, or other appropriate relief to enforce this section. (di As used in this section: (I 1 'Financial assistance" includes, but is not limited to, any of the followinp. (.A ) Am bonds or other forms of indebtedness, including, but not limited to, any tax allocation bonds or any other provision of las increment. whether on a pay -as- you -go basis or otherwise. (B) '+m loans, grants, subsidies, guaranties, or payments for anv costs of the sports stadium projcct or the use of the sports stadium - (c ]case or license of real property, or an interest in real property_ at Icss than its fair market value, including, but not limited to. anv -ent credits or free rent period. (D) -vm sa le or other conveyance of real property, or an interest in real property, at Tess than the fair market value. (E) Am tax incentive, including, but not limited lo, tax e.Nempoons, credits, rebates, reductions, or moratoria, including 99 — 3 SB 49 I ury payment based on the amount of taxes generated by the sports stadium diu project. 1`) Am acquisition of real property or any interest in real 4 property to facilitate the assembly of the site for the sports stadium project. including any acquisition, by voluntary sale or otherwise, 6 %aith public funds or with funds provided by the professional sports tranchise or any of its development partners. (6) Inv paYmcnt for, or forgiveness of, or reduction in fees. 9 (11) riny approval to provide for tax - exempt financing of any 10 part oh the ,ports stadium project, including, but not limited to, I I any honds icated by or recognized under any provision of the I'_ Imcmal Rcvcnuc Code that allow private entities to use the 13 proceeds of tax - exempt bonds, such as industrial development 14 1)011&, orany other economic development conduit revenue bonds. 1 s (1 i 'sm other form of direct or indirect financial assistance to 14 the professional sports franchise, any of its developer partners, or 17 ;un of their alfiliates, contractors, or agents in connection with the I ports stadium project. 1 (2) `Monte local agency' means the local agency that has 20 jurisdiction over icnitory in which there is a sports stadium that 2 1 the professional sports franchise has played its home games in for 2 more than 30 years and where the professional sports franchise 2 has mcorporated the name of the home local agency in the name 2 I h_v r+hich the franchise is commonly known. (31 'Local agency' means a chartered or general law city, a 20 chartered or eeneral law county, or a city and county. "Local 22— agency' does not include a redevelopment agency that is subject to Section 33426.8 of the Health and Safety Code. ?�t (4 Alarket area" means either (i) a geographic area that is 311 rccogniicd by the National Football League as the territory for a processional sports franchise or (it) any other larger geographic area that is described in publications of bond rating agencies or independent and reputable sports market research organizations 4 as the relevant market for the professional sports franchise. A 3 s "market area" shall not extend further than 100 miles, as measured 31) 1) v the most reasonable route on roads between two points, starting from the sports stadium from which the professional sports 3� Iramlitse is relocating and ending at the facility outside the home 3�+ local ;tecncy to which the professional sports franchise is 40 relocating. 99 SB 49 —4— �1 profcssional sports franchise' means a franchise or other emity operated for the exhibition of National Football League 3 �,Lunc, ind any affiliate organized to develop or operate a sports 4 stadium. 6) "Relocating means the termination of exhibitions of home 6 games by a professional sports franchise in a sports stadium in the tcrritory of the home local agency and the commencement of 9 1(1 II l' 13 14 15 16 17 18 19 30 ,1 ,4 ,b ,- ,8 ,y 30 31 33 34 36 37 38 ;9 perfunnanccs of home games by a professional sports franchise in another spurts stadium located outside the territory ofthe home local agency and developed as part of a sports stadium project. 7) 'Spurts stadium" means a stadium, arena, pavilion, or other structure or building used for holding professional athletic events. 18) `Sports stadium project' means the proposed construction, improvement. renovation, development, entitlement, site assembly, operation. minuenance, repair, use, management, or financing of a ,ports aIAium or any related uses outside of the home local agency. including, without limitation, any residential, commercial, parking open ,pace, and other uses developed in connection with the spore stadium regardless of whether these uses are located in the vicinit% of the sports stadium, and any infrastructure proposed to be Lie%;clopcd in connection with a sports stadium orotherrelated uses. ittc luding, without limitation, highways, interchanges, ramps, streets, and other transportation and transit improvements, utilities, parks. recreational facilities, and open space. SEC- 2. Section 33426.8 is added to the health and Safety code, to read 33426.8 (a) Notwithstanding any other provision of law, ezccpt as provided in subdivision (b), a redevelopment agency shall not provide any form of financial assistance to a sports stadium project that involves a professional sports franchise rclocaung Isom the territorial jurisdiction of one local agency to the tcritorial jurisdiction of another local agency but within the sane market area. ib) This section shall not apply ifthe governing legislative body of the community from which the professional sports franchise is relocating adopts a resolution declaring that the community does not object to the relocation. cl Tiac honk local agency shall have the right to assert a ciolaeon of this section as a claim or defense in a judicial 99 5 SB 49 proceeding and obtain injunctive, declaratory or other appropriate I elief to enforce this section. (d) As used in this section: t I I I 'Community" has the same meaning as specified in Section 33002. (l (21 ,1-crritorial jurisdiction's has the meaning as specified in Section 33130. i 'Financial assistance" includes, but is not limited to, any of u the Iollowina: 1 U (A) Am honds or other forms of indebtedness, including, but not limited to, any tax allocation bonds or any other provision of fax increment, whether on a pay -as- you -go basis or otherwise. (R) -Any loans. grants, subsidies, guaranties, or payments for any costs of the sports stadium project or the use of the sports I � s[adiuni- I (C) Amy lease or license of real property, or an interest in real 1 - propcnp. at Icss than its fair market value, including, but not limited I S to, ety rent credits or frec rent period. I o (D) Any sale or other conveyance of real property, or an interest �0 in real pi opcm% at less than the fair market value. 21 G', Am, tax incentive, including, but not limited to, tax ?� c\enipiiions. credits, rebates, reductions, or moratoria, including any pay. meat based on the. amount of taxes generated by the sports 24 stadium project. ,5 IF) ;yny acquisition of real property or any interest in real ?h property to fitcilitate the assembly of the site for the sports stadium project, including any acquisition, by voluntary sale or otherwise, 2R �+ith pt_blic 1Lnds or with funds provided by the professional sports _'9 (tanchise or any of its development partners. 30 (G Anv payment for, or forgiveness of, or reduction in fees. I ( I I t Anv upproaal to provide for tax - exempt financing of any 32 part of the sports stadium project, including, but not limited to, an honds created by or recognized under any provision of the ,4 Intunal Revenue Code that allow private entities to use the 3� proceeds of tax - exempt bonds, such as industrial development 6 honds or any other economic development conduit revenue bonds. (I) Any other form of direct or indirect financial assistance to 38 the piolcssional sports franchise, any of its developer partners, or ?9 ;my of their affiliates. contractors, or agents in connection with the 40 sport, >Iadiunt project. 99 SB 49 b 1-1) llomc local agency' means the local agency that has jurisdiction over territory in which there is a sports stadium that 3 the sports franchise has played its hone games in for 4 more than 30 Vcars and where the professional sports franchise 5 has incoiporated the name of the home local agency in the name 6 bN which the Iranchise is commonly known. i "Local agency" means a chartered or general law city, a ti chartered or gencrat law county, or a city and county. o 16o -Markct area' means either (i) a geographic area that is lo rerugni, rd b% the National Football League as the territory for a I I professional sports franchise or (ii) any other larger geographic 12 arca that is described in publications of bond rating agencies or 13 independent and reputable sports market research organizations 14 as the relevant market for the professional sports franchise. A I � "market arca` shall not extend further than 100 miles, as measured 16 by the most reasonable route on roads between two points, starting I? from the sports stadium from which the professional sports 18 francbise is relocating and ending at the facility outside the home 19 local agency to which the professional sports franchise is 20 rclocatins?. °Proics,ional sports franchise'" means a franchise or other cntitc orcratcd for the exhibition of National Football League ?3 Lanes, and anv affiliate organized to develop or operate a sports '4 stadium (R) °Relocatirig" means the termination of exhibitions of home ,d Lames by a professional sports franchise in a sports stadium in the '7 tcnitory of the home local agency and the commencement of ?R performances of home games by a professional sports franchise ?9 in another sports stadium located outside the territory of the home ?0 local agency and developed as part of a sports stadium project. (9) 'Sports stadium" means a stadium, arena, pavilion, or other L structuresor bill ldings used for holding professional athletic events. 3 110) 'Sports stadium project" the proposed construction, 34 improvement, rcnoaation, development, entitlement, site assembly, operation, maintenance, repair. use, management, or financing of 36 a .ports stadium or any related uses outside of the home local t- agcnc\ . including, without limitation, any residential, commercial, 3B parking. open space, and other uses developed in connection with l9 the spori� stadium regardless of whether these uses are located in 4(1 thr y icinit} of the sports stadium, and any infrastructure proposed 99 -7— SB49 I to be t e% doped in connection with it sports stadium or other related LISCL" including, without limitation, highways, interchanges, ramps, 'uccts, and othei transportation and transit improvctnents, utilities, I parks, recreational facilities, and open space. SF(_ ". (a) The Legislature finds and declares that the prm ision of financial assistance by local agencies and community redo%clopnunt agencies to relocate professional sports franchises � liom one community to another community results in the loss oh ) public funds available for public purposes, impedes the 10 implcnicntation of sound land use and economic development I1 planning. encourages unfair economic competition among 1' communities. and does not result in public benefits to the people 1 ; of the state. I J (b) The Legislature further finds and declares that promoting I � regional economic stability by limiting financial assistance to !(I thcilitatc the relocation of professional sports franchises is an issue 1 of suttcwide concern and not a municipal affair. The Legislature lurthcr finds that competition among public agencies to locate a protcssional sports franchise distorts rational decisionmaking about ?i I ho\� to allocate scarce public resources in the best interests of the ?! %ariou< regions of the state. Therefore, it is necessary that the 2 provisions of this act apply to all cities, counties, and cities and �? counties. O 99 Talking points: Why the 49ers want to stay in the Bay Area: fhc 49ers are committed to staying in the Bay Area where their organization has been �incc its founding in 1946. fhe 4'Icrs have played in the Bay Area for 60 years and want to continue to stay here. -he 4')ers arc an asset to the entire Bay Area. Wit) the 49ers want to build their new stadium in Santa Clara: lie 4vers have had many attempts at trying to build a new stadium in San Francisco but the ncuotiations have failed. hhc city of Santa Clara is an excellent opportunity to build the new 49ers stadium becatae It �\ ould keep the team in the Bay Area and the site fulfills transportation, nfrastructure, parking and came day experience (tailgating) recommendations outlined by the team. Che cil\ of Santa Clara has already been the headquarters and practice facilities for the 49ers liar two decades. he 49ers wcndd like to have their stadium and headquarters in the same location A new stadium in Santa Clara �Nill bring economic, social and recreational benefits to the entire South Bay - XVhy the 49ers are opposed to Migden's Senate Bill 49 The icaislation NN ill create a 100 mile - "no 49ers - stadium zone" throughout the Bay Area forcme the 49ers to build a stadium outside of their market and outside of the Bay Area. If this legislation is passed the 49ers could be Iorced to build a new stadium outside of California. Ho%% SB 49, if passed, will affect the Bay Area and more exclusively the South Bay. Ilie S.inta Clara City Council recent approval to work with the 49ers to do an economic leas,bility study on building a new stadium in Santa Clara would not be carried out. The nev% stadium will not be built in the city of Santa Clara. the 49ers will be forced to build a new stadium outside of the Bay Area. The entire Bay Area loses economic, social and recreational benefits. In addition, the entire Ba-% Area loses the 49crs as a regional asset including San Francisco. The South Rav loses the excellent opportunity for increased economic development, jobs and recreational and social enjoyment. The 49ers request your help to defeat SB 49 l -he 49crs are seeking local and regional opposition to SB 49. the 49crs Nv ant those opposed to SB 49 to speak publicly about their opposition to this Icttislation. I he 49ers request local South Bay governments to work together and with the 49ers to defeat SB 49. SAN Lk- �Ncist o 49l AND STATE SENATOR ALQUIST ANNOUNCE OPPOSrrloN To SENATOR CAROLS IN11G]l SB 49 L mould create 100 -mile "no- 49ers- stadium zone " throughout the Bay Area Contact Steve Fine Steve. Fine @N iners.NFL.Net (408) 595 -2009 For Immediate Release January 3, 2007 Santa Clara. CA — The San Francisco 49ers today announced their strong opposition to legislation ntroduced in Sacramento by California State Senator Carole Migden. The teams opposition was joined by California State Senator Elaine Alquist, who represents most of Silicon Valley Her 13th Senate district covers the cities of San Jose, Sunnyvale, Santa Clara, Mountain View, and Gilroy "The 49ers are a Bay Area team and an important regional asset. I strongly oppose this legislation because it hurts our chances of keeping the team in the Bay Area." The legislation, entitled SB 49, is designed to limit the team's ability to build a new stadium in the Bay Area outside of the city limits of San Francisco. If passed, the legislation would make it virtually impossible for the team to stay in the region. The bill proposed by Migden would eliminate the opportunity for a Bay Area city other than San Francisco to develop a public- private partnership with the 49ers, which is crucial to the team's ability to build a new stadium. It would apply exclusively to the San Francisco 49ers by exempting other professional sports leagues in the state and setting conditions that do not apply to other NFL teams. lu effect, Senator Migden wants to draw a 100 -mile circle around San Francisco to legislate a'no- 49ers- stadiurn zone,"' said Executive Vice President of Football Operations Lal Heneghan. "If passed, the consequences of this legislation would be devastating for the 49ers and our fans throughout the Bay Area." In Novembei, the team determined that a plan to build a new stadium and mixed -use development at San Francisco Candlestick Point would create too many transportation and parking headaches for the fans due to incompatible land requirements at the site and massive infrastructure deficiencies in the area. As a result, the team decided riot to move forward with the public approval process for the project. In an effort to replace its current stadium, 46- year -old Monster Park, the team announced It would shift its focus to the nearby City of Santa Clara, which has served as the location of the 49ers' headquarters and practice facility for over two decades Cur stadium is currently located in San Francisco and our roots run deep in the City, but the San Francisco 49ers have always been a regional team and a regional asset," said Heneghan. More than 90 percent of the team's season ticket holders live outside the City of San Francisco. 49ers players and staff live throughout the Bay Area, and the team's community outreach and charitable programs are active throughout the region. "Make no mistake, the social and economic benefits of the San Francisco 49ers are important to the entire San Francisco Bay Area, not just the City of San Francisco." Later this month, the team will speak before the Santa Clara City Council and seek to begin a feasibility study with the City to explore the possibility of building a new stadium near the Santa Clara Convention Center and the Great America amusement park. The location is served by multiple forms of public transit and would offer easy access to fans from several freeways that connect throughout the Bay Area. Although the 49ers have stated that the site in Santa Clara will be its main focus, the team will continue to explore potential back -up sites in San Francisco and throughout the region. The 49ers intend to vigorously fight the legislation and seek its immediate withdrawal. "We hope civic leaders from throughout the Bay Area will join us and our fans in opposing this legislation and work together with us to create opportunities rather than roadblocks," said Heneghan. For the atest updates visit www.49ers com. RESOLUTION NO. 07- A RESOLUTION OF THE CITY COUNCIL OF THECITY OF SARA "TOGA OPPOSING THE PROPOSED STATENVIDE LEGISLATION (SB 49) N1 IIERFAS, on January 3, 2007, State Senator Carole Migden introduced in the Califorula State Senate proposed statewide legislation (SB 49) to prohibit a local agency or redevelopment agency fi-0111 providing financial assistance to a sports stadium project that mvol%es the relocation of a professional sports team franchise from the territorial jurisdiction of one local aeencv to another within the same market area; NN HERFAS the proposed statewide legislation is intended to preclude public- private linancial assistance that includes but is not limited lo: bonds or other forms of indebtedness, loans, rants. subsidies, guaranties, tax incentives, conveyance ofreal property, rebates, rent credits ;Ind other forms ofdircct or indirect financial assistance to the professional sports franchise any of its developer partners, or any of their affiliates, contractors, or agents in onnection with a sports stadium project, and NN'11EREAS the proposed statewide legislation is intended to apply specifically to a fiauchise or other entity operated for the exhibition of National Football League games, and any affiliate o gani /ed to develop or operate a sports stadium; NN IIERF.AS the proposed statewide legislation's definition of "market area" is either a geographic area that is recognized by the NFL as the territory for a professional sports franchise up to I no miles or any other larger geographic area as the relevant market for the professional sports franchise up to 100 miles, the real intent of said legislation is to specifically prohibit a move by the San Francisco 49ers; NN 11EREAS the San Francisco 49ers, an NFL franchise that has its headquarters and team practices in the City of Santa Clara and currently plays its home games at Candlestick Park in San Francisco, has publicly stated its interests in moving all of its operations outside of San Francisco and is considering several Bay Area sites, including the City of Santa Clara; NN 11ERF.AS the San Francisco 49ers, already an economic, social and recreational henetit ibr all the cities in the Bay Area, by moving closer to San Jose could increase economic, social and recreational benefits for our residents; NN'1JERVAS the passage of SB49 would eliminate the ability of Saratoga and other III unicipalitics to reap such benefits and would drive the San Francisco 49ers out of the Bay Area �ntirck. NONN', T11 FREFORE, BE IT RESOLVED that the City Council of the City of Saratoga wholl% opposes the proposed statewide legislation (SB 49) due to its deleterious effects on Sarat '� "' . cconomv and quality of life and those of our neighboring cities and counties. The above and foregoing resolution was approved and adopted by the City Council of the City of Saratoga on the 7`h day of February 2007 by the following vote: AYES: NOES: ABSTAIN: ABSENT: Aileen Kao, Mayor ATTEST: Cathleen Boyer, City Clerk SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 AGENDA ITEM: i ORIGINATING DEPT: City Manager's ffice CITY MANAGER: PREPARED BY: c -- 4 DEPT HEAD: Cathleen Boyer, Jerk Dave Anderson, City Manager SUBJECT: City Council Minutes — January 3, 2007 RECOMMENDED ACTION: Approve minutes. REPORT SUMMARY: Approve minutes as submitted for the following City Council Meeting: Regular Meeting — January 3, 2007 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: NZ A-3 ATTACHMENTS: Attachment A — Minutes January 3, 2007 MINUTES SARATOGA CITY COUNCIL JANUARY 3, 2007 The City Council of the City of Saratoga held a Joint Session with the Heritage Preservation Commisison (HPC) in the Administrative Conference Room, 13777 Fruitvale Avenue, at 5:30 p.m. The following Heritage Preservation Commissioners were present: Joan Gomersall, Steve Kellond, Chair Norm Koepemik, Bob Louden, Peter Marra, Rita McCarty, and Beth Wyman. Also present was Chuck Schoppe, President of the Historic Foundation. The Commissioners discussed the following items: Landmark and National Registry Plaques Mustard Festival Heritage Lanes /District HPC members requested funding for the historic plaque program and requested that Council agendize this item for discussion. Mayor Kao directed staff to place this item on a future meeting to discus funding options. In regards to the yearly monetary contribution the City makes towards the Mustard Walk, City Council directed staff to include the funds in the next budget cycle. Mayor Kao thanked the members of the HPC and Mr. Schoppe for attending tonight's meeting. Mayor Kao called the Regular City Council meeting to order at 7:00 p.m. and led the Pledge of Allegiance. ROLL CALL PRESENT: Councilmembers Jill Hunter, Kathleen King, Chuck Page, Vice Mayor Ann Waltonsmith Mayor Aileen Kao, ABSENT: None ALSO Dave Anderson, City Manager PRESENT: Richard Taylor, City Attorney Cathleen Boyer, City Clerk Sandra Sato, Interim Administrative Services Director John Livingstone, Community Development Director John Cherbone, Public Works Director REPORT OF CITY CLERK ON POSTING OF AGENDA FOR JANUARY 3, 2007 Cathleen Boyer, City Clerk, reported that pursuant to Government Code Section 54954.2, the agenda for the meeting of January 3, 2007, was properly posted on December 22, 2006. ORAL COMMUNICATIONS The following people requested to speak at tonight's meeting: Cheriel Jensen invited everyone to join the new on -line newspaper, which is described as an open forum of discussion and information. Mrs. Jensen reported that the email address was wxvkv. sarato galetters. yahoo, com. Marty Goldberg, spokesperson for Citizens for Parks Preservation, voiced a desire to explore additional ways of resolving their concerns other than the initiative process. Citizen Ray reported dead pines on Highway 9. COUNCIL DIRECTION TO STAFF In regards to Mr. Goldberg's comments Councilmember King requested an item be agendize to discuss the proposed parks initiative. Councilmember Page and Councilmember Hunter both concurred with Councilmember King. COMMUNICATIONS FROM BOARDS AND COMMISSIONS Chair Koepernik stated that prior to the City Council meeting the Heritage Preservation Commission met with the City Council. Chair Koepernik briefly highlighted the discussion and reminded everyone that the 6`h Annual Mustard Walk was on February 5, 2007. COUNCIL DIRECTION TO STAFF None Councilmember King reminded everyone that Boy Scout Troop 535 would be holing an E -Waste Recycling Event at the North Campus on January 5, 2007 from 9:00 a.m. 5:00 p.m. Councilmember Hunter announced the 2nd Annual Village Fashion Show which is scheduled for held on February 11, 2007 at the Foothill Club. Councilmember Hunter noted that tickets could be purchased at most of the stores in the Village. 2 CEREMONIAL ITEMS IA. COMMENDATION HONORING LOCAL HERO KEVIN DONOHOE STAFF RECOMMENDATION: Present commendation. Mayor Kao read the commendation and presented it to Mr. Kevin Donohoe. 113. PROCLAMATION DECLARING THE MONTH OF JANUARY 2007 "VOLUNTEER BLOOD DONOR MONTH" STAFF RECOMMENDATION: Present proclamation. Mayor Kao read the proclamation and presented it to Mona Helmhold representing the American Red Cross. SPECIAL PRESENTATIONS None CONSENT CALENDAR 2A. CHECK REGISTER FOR 11114106 STAFF RECOMMENDATION: Accept check register. WALTONSMITH/KING MOVED TO ACCEPT CHECK REGISTER FROM 11/14/06. MOTION PASSED 5 -0. 2B. CHECK REGISTER FOR 11128/06 STAFF RECOMMENDATION: Accept check register. WALTONSMITH/KING MOVED TO ACCEPT CHECK REGISTER FROM 11/28/06. MOTION PASSED 5 -0. 2C, SARATOGA - SUNNYVALE ROAD GATEWAY PROJECT- NOTICE OF COMPLETION STAFF RECOMMENDATION: Accept Notice of Completion. Councilmember King requested that this item be removed from the Consent Calendar. Councilmember King asked Director Cherbone to explain the various grant the City received to fund this project. Director Cherbone explained the various funding sources in which funded the project 100 %. KING /WALTONSMITH MOVED TO ACCEPT NOTICE OF COMPLETION. MOTION PASSED 5 -0. 2D ORDINANCE AMENDING CHAPTER 11 OF THE CITY CODE ADDING SECTION 11- 05.053 ALLOWING SIGNS IN CONGRESS SPRINGS PARK STAFF RECOMMENDATION: Adopt ordinance ORDINANCE 248 WALTONSMITH/KING MOVED TO ADOPT ORDINANCE AMENDING CHAPTER 11 OF THE CITY CODE ADDING SECTION 11- 05.053 ALLOWING SIGNS IN CONGRESS SPRINGS PARK. MOTION PASSED 5 -0. 2E BEAUCHAMPS PLAYGROUND EQUIPMENT REPLACEMENT STAFF RECOMMENDATION: Approve purchase of playground replacement equipment from Kompan, Inc. for Beauchamps Park in the amount of $23,699.17. WALTONSMITH/KING MOVED TO APPROVE PURCHASE OF PLAYGROUND REPLACEMENT EQUIPMENT FROM KOMPAN, INC. FOR BEAUCHAMPS PARK IN THE AMOUNT OF $23,699.17. MOTION PASSED 5 -0. 2F SEVENTY FOOT (70') ANTENNA POLE FOR EMERGENCY RADIO SYSTEMS — APPROVAL OF INDEPENDENT CONTRACTOR AGREEMENT STAFF RECOMMENDATION: 1. Move to declare Radian Communication Services of Vacaville to be the lowest responsible bidder on the project. 2. Move to award an Independent Contractor Agreement with Radian Communication Services in the amount of $19,371.53. 3. Move to authorize staff to execute change orders to the Agreement up to $1,937.00. RESOLUTION: 07 -006 Vice Mayor Waltonsmith requested that this item be removed from the Consent Calendar and asked City Manager Anderson for an explanation of the purchase. City Manager Anderson briefly highlighted the report and the reason for the 4 purchase. WALTONSMITH/HUNTER MOVED TO ADOPT RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AN INDEPENDENT CONTRACTOR AGREEMENT BETWEEN THE CITY OF SARATOGA AND RADIAN COMMUNICATION SERVICES. MOTION PASSED 5 -0. PUBLIC HEARINGS None OLD BUSINESS None NEW BUSINESS None ADHOC & AGENCY ASSIGNMENT REPORTS None CITY COUNCIL ITEMS Referring to her appointment on the Santa Clara County Cities Association Councilmember King requested that the Mayor approve her appointment to also serve on the Santa Clara County Cities Selection Committee. Mayor Kao approved the appointment. OTHER None CITY MANAGER'S REPORT None ADJOURNMENT There being no further business Mayor Kline adjourned the regular meeting at 8:00 p.m. Respectfully submitted, Cathleen Boyer, CMC City Clerk SARATOGA CITY COUNCIL AGENDA ITEM: CITY MANAGER: O�L% MEETING DATE: 02/07/07 ORIGINATING DEPT: Admin Svcs. Rey Foro da PREPARED BY: SUBJECT: DEPT HEAD: Mary Fur y, Fi ce & A.S. Director Check Register for 01/09/2007 RECOMMENDED ACTION: That the City Council accepts the Check Register for 01/09/2007. REPORT SUMMARY: Attached is the Check Register for 01/09/2007. The checks were released on 01/10/2006. Payroll checks w_ ere released on 12/21/06 and 01/04/2006. The prior Check Register for 12/19/2006 ended with check tuber 103962 Type of Checks Date Starting Check # Ending Check # Total Checks Amount Accounts Payable 01/09/07 103963 104058 96 $1,286,199.51 Payroll 12/21/06 32056 32073 18 $125,535.66 Payroll 01/04/07 32074 32112 39 $130,416.19 TOTAL $1,542,151.36 The following is a list of checks issued for more than $10,000.00 and a brief description of the expenditure: Check # Issued to Fund Dept Purpose Amount 103972 BNY Western Trust Co Others Admin Services Bond Debt Service $364,878.13 103979 City of Cupertino General City Council TEA Success Fee $15,000.00 103982 Cotton Shires and Assoc Others Public Works Professional Srvcs $11,000.00 103984 SCC - Sheriffs Office General City Manager Sheriff Contract $566,950.29 103985 SCC - Registrar of Voters General City Clerk Election Costs $32,889.00 103993 Fehr & Peers Associates General Public Works Traffic/NTMP $10,622.74 103997 Golden Bay Construction Others Public Works Gateway Project $19,601.53 104041 Shute, Mihaly & Weinberg Various Various Legal Services $96,038.97 104047 Union Pacific Railroad Others Public Works Cox Railroad Proj $70,135.98 The are no voided checks and manually issued checks during the period. The following is a list of cash reduction by Fund: Fund # Fund Description A/P Total PR Total Total 001 General 745,449.57 67,162.27 812,611.84 150 Streets & Roads 1,566.89 33,857.52 35,424.41 250 Development Services 5,311.47 103,078.35 108,389.82 260 Environmental Program SRF 16,101.95 10,785.01 26,886.96 270 CDBG - Federal Grants 11,682.62 1 11,682.62 290 Recreation 770.00 32,447.03 33,217.03 291 Teen Services 6,571.17 6,571.17 320 Park Dev Capital Project 3,508.93 3,508.93 400 Library Bond Debt Service 364 878.13 364,878.13 501 Equipment Replacement ISF 1,528.45 701 Traffic Safety 165.62 165.62 707 Aloha Street Safety Improvement 43573 435.93 716 Highway 9 /Oak Pedestrain 345.00 2,050.50 2,395.50 738 Cox Ave Railroad Crossing 70,135.98 70,135.98 746 Saratoga - Sunnyvale Gateway 19,601.53 19,601.53 755 Warner Hutton House Improvement 3,745.83 3,745.83 762 North Campus /19848 Prospect 2,182.28 2,182 790 UPRR/De Anza Trail 36,434.32 36,434.3/ 791 Kevin Moran 1,919.00 1,919.00 793 Parks /Trails Repair 436.01 436.01 TOTAL 1,286,199.51 255,951.85 1,542,151.36 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. PREPARED 01/09/2007, 16:10:28 EXPENDITURE APPROVAL LIST PAGE 1 PROGRAM: GM339L AS OF: 01/22/2007 CHECK DATE: 01/09/2007 CITY OF SARATOGA ------------------------------------------------------------------------------------------------------------------------------------ VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND - ISSUED NO ------------------------------------------------------------------------------------------------------------------------------------ NO NO DATE NO DESCRIPTION AMOUNT 0000004 A RENTAL CENTER AR143496 003227 00 01/05/2007 001 - 3030 - 532.51 -72 PK12RF *SOD CUTTER 108.90 VENDOR TOTAL * 108.90 0000000 AAA FIRE PROTECTION SERVICES DBA 167562 003291 00 01/18/2007 001 - 1060 - 513.50 -11 FM12KC *SERVICE -OVEN 222.09 VENDOR TOTAL * 222.09 0002575 ACCENT GRAPHICS 14416 003326 00 12/2B/2006 001 - 1005 - 511.35 -22 FN11KC*ENGRV SGN -PAGE /HUN 130.74 14416 A 003327 00 12/28/2006 001 -3040- 513.35 -22 FN11KC•ENGRV SIGN- FOROND 25.81 VENDOR TOTAL * 156.55 0004089 ADVANCE RECRUITMENT SOLUTIONS 47831 003312 00 01/12/2007 001 - 1045 - 513.50 -09 HR12KC *RECRUIT -REC SPVSR 600.00 VENDOR TOTAL • 600.00 0002645 ADVANTAGE JANITORIAL SUPPLY 19870 003283 00 01/0B/20D7 001- 1060 - 513.32 -51 FM12KC *JANITORIAL SUPPLY 510.47 19870 -1 003284 00 01/12/2007 001 - 1060 - 513.32 -51 FM12KC *JANITORIAL SUPPLY 223.49 19965 003285 00 01/18/2007 001- 1060 - 513.32 -51 FM12KC *FACILITY SUPPLY 70.73 19921 003210 00 01/14/2007 001- 3030 - 532.35 -22 PK12JI *BATHROOM SUPPLIES 310.72 19886 003257 00 01/11/2007 001- 3030 - 532.35 -22 PK12RF *BATHROOM SUPPLIES 444.98 VENDOR TOTAL • 1,560.39 0001964 ALLIED ADMINISTRATORS - PLAN #5A94 FEB 2007 003388 00 01/09/2007 001 -0000- 210.20 -07 PR02KC•DNTL INSUR -DMO FEB 287.08 VENDOR TOTAL • 287.08 0001963 ALLIED ADMINISTRATORS- PLAN830710 FEB 2007 A 003389 00 01/09/2007 001 -0000- 210.20 -07 PR02KC *DNTL INSUR -DPO FEB 3,869.02 VENDOR TOTAL • 3,869.02 0000019 ALLIED LOCK & KEY 81759 003287 00 01/11/2007 001- 1060 - 513.32 -51 FM12KC *DOOR LOCK SERVICE 21.D0 82600 003288 00 01/18 /2007 001 - 1060 - 513.32 -51 FM12KC *PADLOCKS /SUPPLY 96.19 82592 003244 00 01/14/2007 001 - 3025 - 532.35 -22 ST12RF•KEYS /PADLOCKS 248.98 VENDOR TOTAL * 366.16 0001523 ARROWHEAD MOUNTAIN SPRING WATER CO. 06L0020005765 003286 00 01/06/2007 001 -1060- 513.56 -13 FM11KC•WATER SV -11/7 -12/6 111.63 VENDOR TOTAL * 111.63 0002647 BNY WESTERN TRUST COMPANY 02/01/07 000036 00 01/09/2007 400-8015-723.70 -02 DT02KC *LBRY DBT SVC INT 364,878.13 VENDOR TOTAL * 364,878.13 0004316 BUDGET FLOORING, INC. 3197 003337 22349 00 01/16/2007 755 -3755- 622.52 -41 CP12RF•FLOOR RPR- WHUTTON 3,550.83 VENDOR TOTAL * 3,550.83 0004192 C &H DISTRIBUTORS, LLC PREPARED 01/09/2007, 16:10:28 EXPENDITURE APPROVAL LIST PAGE 2 PROGRAM: GM339L AS OF: 01/22/2007 CHECK DATE: 01/09/2007 CITY OF SARATOGA _________________________ _____ _______ ______ ____ ______ VEND NO VENDOR NAME BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND - ISSUED INVOICE VOUCHER P.O. NO DESCRIPTION AMOUNT NO NO NO DATE 0004192 C&H DISTRIBUTORS, LLC 001 - 1060 - 513.32 -51 FM12KC•UTILITY CART 113.39 10090454 003282 00 01/11/2007 VENDOR TOTAL • 113.39 0000483 38491 CAL FIRE 003297 00 01/12/2007 001- 1060 - 513.54 -71 FM12KC -MNUAL SV -FIRE EXT ]]. 00 38490 003298 00 01/12/2007 001 - 1060 - 513.52-0] FM12KC•ANNUAL SV -FIRE EXT 479.05 VENDOR TOTAL ' 556.05 0000593 CAL PERS LONG TERM CARE PROGRAM 50.40 5014660 003313 00 01/09/2007 001 -0000- 210.20 -18 PR12KC- PR122106 DEDUC 5062292 003314 00 01/09/2007 001- 0000- 210.20 -18 PR12KC•PR010407 DEDUC 50.40 VENDOR TOTAL * 100.80 0004214 CALIFORNIA OVERNIGHT 26.40 5455633 003211 00 01/02/2007 250- 4010 - 542.35 -51 ZA12JI•PACKET SHIPPING VENDOR TOTAL • 26.40 0004317 CHARLES M. SALTER ASSOCIATES, INC. 762 -3762- 622.52 -41 NC10KC'ACOUSTICAL INSPEC 2,182.28 0019826 003275 00 11/30/2006 VENDOR TOTAL • 2,182.28 0002624 TEAS000002 CITY OF CUPERTINO 003237 00 01/10/2007 001- 1005- 511.57 -08 CM12RF -TEA SUCCESS FEE 15,000.00 VENDOR TOTAL • 15,000.00 0000162 COAST OIL COMPANY, LLC 2,751.74 76013 003254 00 01/13/2007 001- 1035 - 512.41 -01 EQ12RF•FUEL VENDOR TOTAL • 2,751.74 0000078 COMMUNITY HEALTH CHARITIES 15.00 10/12/06 001822 00 01/09/2007 001- 0000- 210.20 -14 PR10KC'PR101206 DEDUC 10/26/06 001989 00 01/09/2007 001 - 0000- 210.20 -14 PRJOKC•PR102606 DEDUC 15.00 11/09/06 002340 00 01/09/2007 001- 0000 - 210.20 -14 PR11KC- PR110906 DEDUC 15.00 11/22/20 002583 00 01/09/2007 001- 0000- 210.20 -14 PR11KC'PR112206 DEDUC 15.00 12/07/06 002855 00 01/09/2007 001 -0000- 210.20 -14 PR12KC- PRI20706 DEDUC 15.00 VENDOR TOTAL • 75.00 0000434 COTTON, SHIRES AND ASSOCIATES INC 790 -4790- 622.52 -41 CP12RF'PROF SVC10 /9 -11/30 11,000.00 121029 003265 00 01/05/2007 VENDOR TOTAL • 11,000.00 0001670 COUNTY OF SANTA CLARA - EMPLOYEE REL 7,028.00 12/15/06 003319 00 01/15/2007 001- 1045 - 513.31 -91 HR12KC'ANNUAL FEE -BAERS VENDOR TOTAL • 7,028.00 0000098 COUNTY OF SANTA CLARA - SHERIFF OFFIC 00 01/09/2007 001 - 2015 - 523.52 -42 PSOBRF'SHERIFF CNTRCT -AUG 283,149.83 1800009179 1800010250 003253 003320 00 01/01/2007 001- 2015 - 523.52 -42 PS12KC- SHERIFF CNTRCT -DEC 283,720.46 1800010228 003228 00 01/09/2007 290 - 6005 - 564.51 -48 RC10RF•OCT- LIVESCAN 40.00 PREPARED PROGRAM: CITY OF 01/09/2007, 16:10:28 GM339L SARATOGA EXPENDITURE APPROVAL LIST AS OF: 01/22/2007 CHECK DATE: 01/09/2007 PAGE 3 ---- ______ VEND NO ------ _---- ___________________________________ VENDOR NAME _______________________________ INVOICE NO VOUCHER P.O. BNK CHECK /DUE NO NO DATE ______________________________________________________________________________________________________ ACCOUNT NO ITEM DESCRIPTION EXPENDITURE AMOUNT HAND- ISSUED 0000098 COUNTY OF SANTA 1800009965 003229 CLARA - SHERIFF OFFIC 00 01/09/2007 290 - 6005 - 564.51 -48 RC09RF *SEP- LIVESCAN 40.00 0001585 COUNTY OF SANTA CLARA -VOTER VENDOR TOTAL * 566,950.29 N200GO12 003390 00 01/19/2007 001- 1030 - 511.51 -78 CK12KC *GEN ELECT 11/7/06 32,889.00 0000106 CURRAN THEATRE GROUP SALE VENDOR TOTAL * 32,889.00 2194 003333 00 01/09/2007 290 - 6005 - 564.51 -74 RCOIKC *TICKETS -2/28 TRIP 3,460.00 0003127 CYGANY, INC. VENDOR TOTAL * 3,460.00 3630 003258 00 01/10/2007 001- 3030 - 532.35 -22 PK12RF *PLASTIC BAGS 481.62 0000754 26534 26538 26571 DAVCO WATERPROOFING 003279 003200 003281 SERVICES INC 00 01/06/2007 00 01/12/2007 00 01/19/2007 001- 1060 - 513.56 001- 1060 - 513.56 728 -2728- 622.52-41 -21 -21 VENDOR TOTAL * PM12KC *ROOF REPAIR -CTY HL FM12KC -ROOF REPAIR -CTY HL BR12KC *ROOF REPAIR -LIBRY 481.62 1,640.46 328.64 345.00 0004258 8/4/2006 -MC1 0 /4/2006 -MC2 DEPARTMENT OF MOTOR VEHICLES 003208 00 09/19/2006 003209 00 09/19/2006 001- 1035 - 512.35 001- 1035 - 512.35 -22 -22 VENDOR TOTAL * EQ06LS *DUPLICATE TITLE EQ06LS *DUPLICATE TITLE 2,314.10 CHECK 4: 103135 CHECK q: 103135 16.00 16.00 0003050 12390195912806 DOMINQUEZ, PAUL E. 003276 00 12/12/2006 291- 6010 - 564.51 -47 VENDOR TOTAL * TN11KC *DJ SVC -12/8 DANCE .00 250.00 32.00 0003044 ECONOMIC DRIVING SCHOOL VENDOR TOTAL * 250.00 71008 -1 003307 00 01/02/2007 290- 6005 - 564.53 -10 RC12KC *INSTRUC -DRVR ED 140.00 0000138 ECONOMY LUMBER VENDOR TOTAL * 140.00 1331 003231 00 01/16/2007 793 -4793- 622.52 -41 CP12RF *SCOUT PROJ SUPLIES 436.01 0000150 EVANS WEST VALLEY SPRAY VENDOR TOTAL * 436.01 0047974 003243 00 01/09/2007 001- 3025 - 532.55 -32 MP12RF *GARDEN SPRAY 2,500.00 0001]6] 44476 FEHR & PEERS ASSOCIATES INC. 003264 22371 00 01/10/2007 001- 3035 - 532.57 -02 VENDOR TOTAL * ST12RF *NTMP 10/28 -11/24 2,500.00 10,622.74 0000005 GARCIA, OSCAR VENDOR TOTAL * 10,622.74 0277 003274 00 01/02/2007 290 -0000- 260.00 -00 RCOIKC *RENTAL DEP REFUND ]5.00 0000164 GARDENLAND POWER EQUIPMENT VENDOR TOTAL * 75.00 PREPARED 01/09/2007, 16:10:28 PROGRAM: GM339L EXPENDITURE APPROVAL LIST PAGE CITY OF SARATOGA AS OF: 01/22/2007 CHECK DATE: q 01/09/2007 ____________ VEND NO VENDOR NAME ________________________________________________________________________________ _______________________________ INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM NO NO NO DATE NO DESCRIPTION EXPENDITURE HAND-ISSUED _____________________ _______________________________ MOUNT 0000164 GARDENLAND POWER EQUIPMENT ________________ 569016 569854 003212 00 01/04/2007 001- 3030 - 532.32 -21 PK12JI *BLOWER REPAIR 003247 OD 01/12/2007 001- 3030 - 532.35-22 PK12RF *STIHL OIL 209 33 17.95 0002909 GCSANC VENDOR TOTAL • 227.28 2007 -326 003230 00 01/09/2007 001 - 3030 - 532.36 -41 PK11RF *KMEEK MEMBERSHIP 150.00 0001644 GOLDEN BAY CONSTRUCTION VENDOR TOTAL * 150.00 12/11/06 003338 22441 00 01/09/2007 746 -2746- 622.52 -41 CP12RF *GATEWAY PROJECT 19, 601.53 0002547 GRAINGER VENDOR TOTAL • 19,601.53 810111518 003290 00 01/12/2007 001 - 1060 - 513.32 -51 FM12KC *FACILITY SUPPLIES 122.08 0004242 GRANICUS VENDOR TOTAL * 122.08 2547 003289 00 01/15/2007 001- 1030 - 511.56 -76 CK12KC *MNTHLY SVC -JAN 1,950.00 0004320 HOTEL NIKKO SAN FRANCISCO VENDOR TOTAL • 1,450.00 01/12/07 003316 00 01/09/2007 001 - 1020 - 511.34 -61 MGOIKC *ACCOM -1/12 ANDER 209.76 0000198 HYDROTEC IRRIGATION EQUIPMENT SVCS VENDOR TOTAL * 209.76 26527 26509 003234 00 01/14/2007 001- 3025 - 532.57 -36 PK12RF *DEC - MAINLINE RPAIR 003242 00 01/07/2007 001- 3030 - 532.57 -36 PK12RF- MAINTNCE -QUITO PK 2,975.45 113.93 0000005 IGNACIO, ALEXANDER VENDOR TOTAL * 3,288.88 0202 003272 00 12/10/2006 290- 0000 - 260.00 -00 RC01KC•RENTAL DER REFUND 300.00 0001745 INTERSTATE TRAFFIC CONTROL PRODUCTS VENDOR TOTAL • 300.00 106970 003255 00 01/07/2007 501- 1091 - 532.60 -05 I812RF- DBCALS 149.39 0002260 JUST FOR KICKS, INC. VENDOR TOTAL • 149.39 73918 -1 73919 003302 00 01/02/2007 290 - 6005 - 564.53 -10 RC12KC•INSTRUC- SOCCER -1 73922 003303 00 01/02/2007 290- 6005 - 564.53 -10 RC12KC- INSTRUC- SOCCER 1,480.50 -1 73921 -1 003304 00 01/02/2007 290- 6005- 564.53 -10 AC12KC- INSTRUC- SOCCER 1,635.00 73920 003305 00 01/02/2007 290- 6005 - 564.53 -30 RC12KC *INSTRUC- SOCCER 301.50 -1 003306 00 01/02/2007 290- 6005 - 564.53 -10 R012KC•INSTRUC- SOCCER 689.00 408.75 0000005 KIDD, NANCY VENDOR TOTAL • 4,509.75 0235 003273 00 12/18/2006 290 -0000- 260.00 -00 RCOIKC *RENTAL DER REFUND 300.00 0000005 KU, KIMCHI VENDOR TOTAL • 300.00 PREPARED 01/09/2007, 16:10:28 PROGRAM: EXPENDITURE APPROVAL LIST CITY -- ________________ SA ARATOG AS OF: 01/22/2007 CHECK DATE: 01/09/2007 PAGE - VEND NO ---- -- _____ VENDOR NAME ________________________________________________________________________________ _______________________________ INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT NO ________________________________________________ NO NO DATE NO ITEM DESCRIPTION E %PAMOUNTRE HAND - I--- _______________________________ _________________________AMOUNT 0000005 KU, KI MCHI -- 0240 003269 00 12/14/2006 290 -0000- 260.00 -00 RCOIKC *RENTAL DEP REFUND 300.00 0001385 LEXISNE %IS VENDOR TOTAL * 300.00 40274004 0611322338 003328 00 01/11/2007 001 - 1030 - 511.36 -41 CK12KC *SARA CODE 003213 00 12/30/2006 250 - 4010 - 542.36 -41 -ON LINE ZA11JI *PARR LEGAL 361.05 RESRCH 150.00 0002858 LORAL LANDSCAPING, INC. VENDOR TOTAL * 511.85 41844 003233 00 O1 /DI /2007 001- 3030 - 532.54 -42 PK12RF *DEC - GARBAGE PICKUP 500.00 0000005 LOS MADRES WM 2004 VENDOR TOTAL * 500.00 0269 003271 00 12/19/2006 290 - 0000- 260.OD -00 RCOIKC *RENTAL DER REFUND 300.00 0000005 LUNG, ANNIE VENDOR TOTAL * 300.00 0242 003270 00 12/14/2006 290- 0000 - 260.00 -00 RCOIKC *RENTAL DER REFUND 300.00 0002638 MAXIMUS, INC. VENDOR TOTAL * 300.00 1035570 -002 003330 00 01/01/2007 001- 1040 - 513.56 -55 FN12KC *SB90 MANDATED CST 500.00 0002815 MBA OF CALIFORNIA VENDOR TOTAL * 500.00 067281618 003336 00 01/09/2007 001- 1050 - 513.51 -71 GS12KC *COPIER RNTL JAN 680.93 0001839 MBIA MUNISERVICES COMPANY VENDOR TOTAL * 680.93 IW -13093 INV -13142 003331 003340 00 01/09/2007 001- 1040 - 513.50 -25 FN12KC *SL TXAUDIT SVQ2 /06 00 01/09/2007 001- 1040 - 513.50 -25 FN12KC *HTL TX REV ANLYS 370.00 00.00 0000291 MCQUEEN, BRYAN VENDOR TOTAL * 370.00 DEC 2006 003324 00 01/09/2007 001- 1045 - 513.56 -20 HR12KC *MED REIMB OCT -DEC 600.00 0002972 MILLMAN b INDUSTRIAL CARPENTERS VENDOR TOTAL * 600.00 01/04/07 003325 00 01/09/2007 001 - 0000- 210.20 -16 PR01KC- PRD10407 DEDUC 300.00 0002153 MOBILE MODULAR MANAGMENT CO. VENDOR TOTAL * 300.00 2368664 2368665 003277 003278 00 01/11/2007 001- 1060 - 513.50 -62 FM12KC *RNT FEE11 /19 -12/18 00 01/11/2007 001 - 1060 - 513.50 -62 FM12KC *RNT FEE11 /22 -12/21 570.04 1,108.49 0003992 MONTEREY- CAAMEL COMMUNICATIONS CORP VENDOR TOTAL * 1,678.53 1946 1949 003249 00 01/07/2007 501- 1091 - 532.60 -OS IS12RF *COMM EQUIP INSTALN 003250 00 01/07/2007 501- 1091 - 532.60 -05 IS12RF *COMM EQUIP INSTALN 470.21 292.95 PREPARED 01/09/2007, 16:10:28 EXPENDITURE APPROVAL LIST PROGRAM: GM339L AS OF: 01/22/2007 CHECK DATE: 01/09/2007 PAGE f CITY OF SARATOG A ARATOG VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM NO NO NO DATE NO EXPENDITURE HAND- ISSUED ______________________________________________________________________________________ DESCRIPTION AMOUNT _______________________________ 0003992 MONTEREY - CARMEL COMMUNICATIONS CORP 1948 003251 00 01/07/2007 501 - 1091 - 532.60 -05 IS12RFICOMM EQUIP INSTALN 332.95 1947 003252 00 01/07/2007 501 - 1091 - 532.60 -05 IS12RF *COMM EQUIP INSTALN 332.95 0002325 MOORE WALLACE VENDOR TOTAL * 1,379.06 343973826 003322 00 01/07/2007 001- 1040- 513.35 -21 FN12KC *BUS LICENSE FORMS 992475009 003323 00 01/07/2007 001 - 1040 - 513.35 -21 FN12KC *BUS LIC FORMS 1,768.55 11188.59 0002606 MIA DESIGN, INC. VENDOR TOTAL * 2,957.14 0110667 003241 00 01/09/2007 791 -4791- 622.51-50 PK11RF *NOV SRVC -KEV MORAN 525.00 0000005 NORTH BAY BLDG. MAINTENANCE VENDOR TOTAL * 525.00 67289 003223 00 01/03/2007 001 - 1040 - 413.05 -00 FN12JI *REFUND BL EMPL FEE 30.00 0004165 NORTH BAY BUILDING MAINTENANCE VENDOR TOTAL * 30.00 2028 003292 00 01/09/2007 001 - 1060 - 513.53 -40 PM12KC *JWRL SVC- 12/3 -9 2011 003293 00 01/02/2007 001- 1060 - 513.53 -40 FM12KC *JTRL SV- 11/26 -12/2 228.00 228.00 O000005 O'DONOVAN, AINE VENDOR TOTAL * 456.00 0200 003268 00 12/14/2006 290 -0000- 260.00 -00 RC01KC *RENTAL DEP REFUND 300:00 0001997 OFFICE DEPOT, INC. VENDOR TOTAL * 300.00 366586983 -001 003309 00 01 /1B /2007 001- 1040- 513.35 -21 FN12KC *ADMIN OFFICE SURLY 362866320 -001 003315 00 01/11/2007 001 - 1040 - 513.35 -21 FN12KC *OFFICE SUPPLIES 257.47 364098873 -001 003308 00 01/04/2007 001- 1045 - 513.35 -21 HR12XC *OFFICE SUPPLY 153.66 366586983 -001 A003310 00 01/18/2007 001- 1065- 513.35 -21 IT12KC *IT OFFICE SURLY 59.54 364601025 -001 003214 00 01/03/2007 250 - 4010 - 542.35 -21 ZA12JI *OFFICE SUPPLIES 63.27 48.63 0002579 PACIFIC PRODUCTS n SERVICES VENDOR TOTAL * 582.57 6309 003256 00 01/08/2007 701 -1701- 622.35 -22 CP12RF- NONREF MRKR - YELLOW 165.62 0000005 PINK, GREG VENDOR TOTAL * 165.62 67829 003222 00 01/03/2007 001 - 3035 - 422.03 -00 EG12JI *REFUND ENCROACH 500.00 0001987 PONY EXPRESS PRINTING VENDOR TOTAL * 500.00 14342 003339 00 01/22/2007 290- 6005 - 569.35 -21 RC12KC *FAC RSSRVTN FORM 177.87 0004110 PREMIERE GLOBAL SERVICES VENDOR TOTAL * 177.87 00653518 003341 00 01/05/2007 001 - 1020 - 511.31 -70 CM12KC *CONFERENCE -NOV 274.01 0002657 QUALITY ASSURANCE TRAVEL VENDOR TOTAL * 274.01 PREPARED 01/09/2007, 16:10:28 TRAVEL EXPENDITURE APPROVAL LIST PROGRAM: GM339L 12/14/2006 PAGE AS OF: 01/22/2007 CHECK DATE: 01/09/2007 CITY OF __________________________________________________________________________________________ SARATOGA 01/02/2007 0002329 VEND NO VENDOR NAME 00 ____________________________ __ ____________ INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM NO NO NO DATE EXPENDITURE HAND-ISSUED NO _____________________________________________________________________________________________________ 00 01/01/2007 DESCRIPTION AMOUNT _____________________________ __ 0002657 QUALITY ASSURANCE TRAVEL 25315 003294 00 12/14/2006 25427 003295 00 01/02/2007 0002329 REPUBLIC ITS 002588 00 3730 003224 22387 00 01/07/2007 0611961 003225 00 01/01/2007 0611962 003226 00 01/01/2007 0000341 S.A.S.C.C. 01/02/07 1/09/07 000042 00 01/09/2007 0004203 SAMORANOS, CLIFFORD CARPO 12/08/06 003301 00 12/14/2006 0000344 SAN JOSE BLUE PRINT 7916922 003240 00 01/20/2007 0002918 SANTA CLARA COUNTY EMERGENCY 12/22/06 003335 00 01/22/2007 0000495 SARATOGA EMPLOYEE ASSOCIATION 10/12/06 001824 00 01/09/2007 10/26/06 001987 00 01/09/2007 11/09/06 002336 00 01/09/2007 11/22/06 002588 00 01/09/2007 12/07/06 002854 00 01/09/2007 0002919 SARATOGA HISTORICAL FOUNDATION 12/21/06 003332 00 01/09/2007 0004319 SCHAEFER, MATTHEW G. 01/02/07 003299 00 01/02/2007 01/02/07 A 003300 00 12/22/2006 0002281 SCHWAAB INC. V34454 003215 V34454A 003216 0002494 SCOTTY'S AUTOMOTIVE 290- 6005 - 564.51 -74 RCOIKC *BUS SVC -1/17 TRIP 290- 6005 - 564.51 -74 RCOIKC *BUS SVC -2/28 TRIP VENDOR TOTAL * 001- 3030 - 532.57 -04 PK12RF *LIGHT INST - WLDWOOD 150- 3015 - 532.57 -36 GT12RF *TRFC SGNAL RESPNSE 150 - 3015 - 532.50 -97 GT12RF *TRFC SGNAL MNTNCE VENDOR TOTAL * 001 - 7030 - 572.56 -71 GTOIKC *Q3 CITY SUPPORT VENDOR TOTAL * 291 - 6010 - 564.51 -47 TN12XC *AUDIO SV -1/14 EVNT VENDOR TOTAL * 707 -1707- 622.35 -22 CP12RF- BLUPRNTS 6 BINDING VENDOR TOTAL * 001- 2005 - 521.31 -91 CM12KC *2007 DUES -J YOKE VENDOR TOTAL * 001 - 0000 - 210.20 -15 001 - 0000 - 210.20 -15 001- 0000- 210.20 -15 001 - 0000 - 210.20 -15 001 - 0000 - 210.20 -15 001- 1005 - 511.51 -35 291 - 6010 - 564.51 -45 291 - 6010 - 564.51 -45 PR10KC*PR101206 DEDUC PR10KC *PR102606 DEDUC PRIIKC- PRI10906 DEDUC PR11KC *PR112206 DEDUC PR12KC- PR120706 DEDUC VENDOR TOTAL * CC12KC *1ST PMT -GRANT VENDOR TOTAL * TN12KC *STAFF -12/22 CONCRT TN12KC *STAFF -12/15 CONCRT VENDOR TOTAL 00 01/05/2007 250 - 4010 - 542.35 -21 ZA12JI *RUBBER STAMPS 00 01/05/2007 250 - 4015 - 542.35 -21 ZA12JI *RUBBER STAMPS VENDOR TOTAL 720.00 720.00 1.440.00 3,594.16 236.69 1,330.00 5,161.07 4,500.00 4,500.00 400.00 400.00 435.93 435.93 50.00 50.00 94.05 94.05 94.05 97.05 97.05 476.25 5,000.00 5,000.00 50.00 70.00 120.00 78.74 157.50 236.24 PREPARED 01/09/2007, 16:10:28 EXPENDITURE APPROVAL LIST PROGRAM: GM339L PAGE CITY Of SARATOGA AS OF: 01/22/2007 CHECK DATE: 01/09/2007 - --- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM NO NO NO DATE NO DESCRIPTION ------------------------------------------------------------------------------------- 0002494 SCOTTY'S AUTOMOTIVE 28467] 003260 00 01/12/2007 001- 1035 - 512.56 -15 EQ12RF- VEHICLE MNTENANCE 285761 003261 00 01/20/2007 001- 1035 - 512.56 -15 E012RF•VEHICLE MNTENANCE 285]6] 003262 00 01/20/2007 001- 1035 - 512.56 -15 EQ12RF•VEHICLE MNTENANCE 285772 003263 00 01/21/2007 001- 1035 - 512.56 -15 EQ12RF•VEHICLE MNTENANCE 00021 79 SHI NN, CORINNE A. VENDOR TOTAL 12/16/06 003238 00 01/16/2007 250- 4010 - 542.55 -35 ZAIORF *12/13/06 PC MEETNG 0001893 SHUTS, MIHALY & WEI NBERGER LLP VENDOR TOTAL 15625 003342 00 01/09/2007 001- 1025 - 511.51 -11 AT10KC -LGL SVC- AS /OCT 15625 A 003343 00 01/09/2007 001- 1025 - 511.51 -13 ATIOKC +LGL SVC- PW /OCT 15625 E 15625 D 003344 00 01/09/2007 001- 1025 - 511.51 -14 AT10KC -LGL SVC- CD /OCT 15625 E 003346 DO 01/09/2007 001- 1025 - 511.51 -16 AT10KC•LGL SVC -CC OCT 003347 00 01/09/2007 001- 1025 - 511.51 -18 AT10KC•LGL SVC-LITIG OCT 15625 F 15625 G 003348 00 01/09/2007 001 -1D25- 511.51 -19 AT1DKCt LGL SVC -CM /CC OCT 15626 003349 00 01/09/2007 001 - 1025 - 511.51 -14 AT10KC•LGL SVC -PL COM OCT 15626 003351 00 01/09/2007 001- 1025-511.51 -11 AT10KC +LGL SVC -AS OCT A 15626 B 003352 00 01/09/2007 001- 1025 - 511.51 -13 AT10KC1LGL SVC -PW OCT 15626 D 003353 00 01/09/2007 001 - 1025 - 511.51 -14 AT10KC -LGL SVC -CD OCT 15626 E 003355 00 01/09/2007 001- 1025- 511.51 -16 AT10KC +LGL SVC -CC OCT 15626 F 003356 00 01/09/2007 001 - 1025 - 511.51 -18 AT10KC•LGL SVC -LITIG OCT 15626 003357 00 01/09/2007 001 - 1025 - 511.51 -19 AT10KC +LGL SVC -CM /CC OCT G 15627 003358 00 01/09/2007 001- 1025 - 511.51 -14 AT10KC•LGL SVC -PLG CM OCT 15758 003360 00 01/09/2007 001- 1025 - 511.50 -87 AT10KC�LGL SVC -CNSLT OCT 15758 A 003365 00 01/09/2007 001-1025 - 511.51 -31 AT11KC +LGL SV -AS NOV 15758 B 003366 00 01/09/2007 001 - 1025 - 511.51 -13 ATIIKC -LGL SV -PW NOV 003367 00 01/09/2007 001- 1025- 511.51 -14 AT11KC�LGL SV -CD NOV 15758 D 003369 00 01/09/2007 001 - 1025 - 511.51 -16 AT11KC•LGL SV- CC NOV 15758 E 003370 00 01/09/2007 001- 1025 - 511.51 -18 AT11KC +LGL SV- LITIG NOV 15758 F 003371 00 01/09/2007 DO1- 1025 - 511.51 -19 AT11KC *LGL SV- CM /CC NOV 15758 G 003372 00 01/09/2007 001 - 1025 - 511.51 -14 AT11KC•LGL SV- PL COM NOV 15759 003374 00 01/09/2007 001 - 1025 - 511.51 -11 AT11KC -LGL SV- AS NOV 15759 A 003375 00 01/09/2007 001- 1025 - 511.51 -13 AT11KC -LGL SV- AS NOV 15759 B 003376 00 01/09/2007 001- 1025- 511.51 -14 AT11KC -LGL SV- CD NOV 15759 D 003378 00 01/09/2007 001 - 1025 - 511.51 -16 AT11KC•LGL SV- CC NOV 15759 E 003379 00 01/09/2007 001 - 1025 - 511.51 -18 AT1IKC +LGL SV- LITIG NOV 15760 003381 00 01/09/2007 001- 1025 - 511.50 -87 AT11KC•LGL SV -CNSLT NOV 15759 H 003387 00 01/09/2007 001- 1025 - 511.51 -19 AT11KC•LGL SV -CMCC NOV 15625 C 003345 00 01/09/2007 250- 2010 - 522.51 -15 CE10KC -LGL SVC -CD ENF OCT 15626 C 003354 00 01/09/2007 250- 2010 - 522.51 -15 AT10KC•LGL SVC -CD ENF OCT 15758 C 003368 00 01/09/2007 250- 2010 - 522.51 -15 CE1IKCILGL SV- CD ENF NOV 15759 C 003377 00 01/09/2007 250 - 2010 - 522.51 -15 AT11KC•LGL SV- CD ENF NOV 15625 H 003350 00 01/09/2007 260 - 5015 - 552.51 -13 AT10KC-LGL SVC -WTR QL OCT 15626 H 003359 00 01/09/2007 260 - 5015 - 552.51 -13 ATIOKC�LGL SVC -WTR QL OCT 15758 H 003373 00 01/08/2007 260 -5015- 552.51 -13 AT1IKC +LGL SV- WTR OL NOV 15759 F 003380 00 01/09/2007 260 - 5015 - 552.51 -13 AT11KC•LGL SV -WTR QL NOV 15628 003361 00 01/09/2007 790 -4790- 622.51 -19 ATIOKC -LGL SV -DE ANZ OCT EXPENDITURE HAND- ISSUED AMOUNT 512.62 303.82 401.03 538.15 1,755.62 450.00 450.00 731.52 1,014.60 4,8]7.20 2,064.80 1]8.00 3,310.80 890.00 763.60 3,783.52 4,]34.00 564.00 902.40 2,197.60 225.60 5,]78.59 3,893.49 925.60 2,581.00 2,723.40 17.80 2,385.20 1,228.20 116.33 2,252.00 1,047.00 940.00 18.80 3,897.00 1,485.20 53.40 2,]33.40 658.60 668.80 3,613.40 163.00 1,691.00 4,101.80 24,904.13 PREPARED 01/09/2007, 16:10:28 EXPENDITURE APPROVAL LIST PROGRAM: ARATOG AS OF: 01/22/2007 CHECK DATE: 01/09/2007 PAGE 9 CITY -- SA ---- -- VEND____________ _____________________________________________________________ _______________________________ ND NO VENDOR NAME ________________________ INVOICE VOUCHER P.O. BNX CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0001843 SHUTE, MIHALY 6 WEINBERGER LLP 15761 003382 00 01/09/2007 15762 003383 00 01/09/2007 0002474 SIERRA PACIFIC TURF SUPPLY 0243234 -IN 003245 00 01/13/2007 0000272 SILICON VALLEY COMMUNITY 39929 003217 00 12/21/2006 39733 003218 00 12/21/2006 39728 003219 00 12/21/2006 0004269 T. BENNETT SERVICES, INC 3134 003235 22342 00 01/03/2007 0001795 TLC ADMINISTRATORS INC. 0000001882 003321 00 01/04/2007 0002438 TURF STAR, INC. 6496446 -01 003220 00 01/12/2007 6496446 -00 003246 DO 01/11/2007 0003099 UNION PACIFIC RAILROAD CO. 890166 003239 22384 00 01/09/2007 0000412 UNITED WAY CHARITY 10/12/06 001823 00 01/09/2007 10/26/06 001988 00 01/09/2007 11/09/06 002339 00 01/09/2007 11/22/06 002590 00 01/09/2007 12/07/06 002856 00 01/09/2007 0000413 UNIVERSAL SWEEPING SERVICE INV060014323 003236 22312 00 01/10/2007 0000414 UNUM LIFE INS. CO. OF AMERICA JAN 2007 003329 00 01/09/2007 0001825 WALTONSMITH, ANN 12/31/06 003334 00 01/09/2007 790 -4790- 622.51 -19 AT11KC *LGL SV- DEANZA NOV 530.19 791 -4791- 622.51 -19 AT11KC -LGL Sv -MORAN NOV 1,394.00 VENDOR TOTAL * 96,038.97 001-3025 - 532.35 -22 ST12RF *SCOOP AMD SHEARS 90.61 VENDOR TOTAL * 90.61 250 - 4010 - 542.31 -02 ZA11JI *PC HEARING NOTICE 91.00 250- 4010 - 542.31 -02 ZAIIJI *ZONING NOTICE 136.50 250 - 4010 - 542.31 -02 ZA11JI *PC STUDY NOTICE 58.50 VENDOR TOTAL * 286.00 320- 9010 - 522.53-18 CP12RF *LIBRARY SIGNS 3,508.93 VENDOR TOTAL * 3,508.93 001 - 1045 - 513.57 -01 HR12KC *DEC FEE -SEC 125 175.00 VENDOR TOTAL * 175.00 001- 3030 - 532.35 -22 PX12JI *EQUIPMENT PARTS 001 - 3030 - 532.35 -22 PK12RF *TIRES, SCREW NUTS 65.66 206.19 VENDOR TOTAL * 271.65 738 -2738- 622.52 -41 CP09RF *COX AVE- PROGRS #4 70,135.98 VENDOR TOTAL * 70,135_98 001 -0000- 210.20 -13 PR10KC- PR101206 DEDUC 001 - 0000 - 210.20 -13 PR10KC- PR102606 DEDUC 22.00 001 - 0000 - 210.20 -13 PR11KC *PR110906 DEDUC 22.00 22.00 001- 0000- 210.20 -13 PR11KC- PR112206 DEDUC 001 -0000- 210.20 -13 PR12KC- PR120706 DEDUC 22.00 22.00 VENDOR TOTAL * 110.00 260 - 5015 - 552.54 -37 SW12RF *CITY ST SWEEP SVC 6,532.75 VENDOR TOTAL * 6,532.75 001- 0000- 210.20 -09 PROIXC*LTD INSUR -01/07 1,755.11 VENDOR TOTAL * 1,755.11 001- 1005 - 511.34 -62 CC12KC *MLG REIMS -JUL -DEC 436.10 PREPARED 01/09/2007, 16:10:28 EXPENDITURE APPROVAL LIST PAGE 10 CITY OF SARATOG A PROGRAM: AS OF: 01/22/2007 CHECK DATE: 01/09/2007 ARATOG VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED t�t NO NO NO DATE NO ----------------- - - - - -- DESCRIPTION AMOUNT ______________________________ 0001025 WALTONSMITH, ANN 0009314 WARREN LAMPSHS RE REALTY SERVICES VENDOR TOTAL + 936.10 116 003317 00 01/09/2007 755 -3755- 622.52 -41 WH12KCrSARAT0GA PHOTO 195.00 0000926 WEST COAST BLDG, SERVICE VENDOR TOTAL + 195.00 32979 003232 22396 00 01/01/2007 001- 3030 - 532.56 -18 PK12RF- DEC -PRKS JANTL SVC 695.00 0003915 WESTCO TRACTOR VENDOR TOTAL r 695.00 18928 003259 00 01/22/2007 001- 3030 - 532.35 -22 PK12RF- EQUIPMW MNTENANCE 185.50 0003120 WHEEL WORKS VENDOR TOTAL r 185.50 IN09206519 003248 00 01/13/2007 001- 3030 - 532.35 -22 PK12RFrM0UNT MOWER TIRE 30.00 0004183 WI TTWER 6 PARKIN, LLP VENDOR TOTAL + 30.00 CM1039 003266 00 01/01/2007 001- 1025 - 511.50 -87 AT12RF +LGL SVCS - GIBERSON 2,210.00 CM993 003267 00 01/01/2007 001- 1025 - 511.50 -87 AT11RF +LGL SVCS- GIBERSON 4,999.23 0000490 XEROX CORPORATION VENDOR TOTAL + 7,209.23 197415350 003318 00 01/18/2007 001 - 1050 - 513.51 -71 GS12KCr COPIER SPLY -DEC 111.50 0002633 YAMAGAMI'S NURSERY VENDOR TOTAL r 111.50 12/20/06 003221 00 01/20/2007 001 -3030- 532.35 -22 PK12JIrANNUALS 46.42 VENDOR TOTAL r 46,42 TOTAL EXPENDITURES + + ++ 1,286,199.51 GRAND TOTAL rr a rr•u r. 32.00 1,286,231.51 SARATOGA CITY COUNCIL MEETING DATE: 02/07/07 AGENDA ITEM: ORIGINATING DEPT: Admin Svcs. CITY MANAGER: Yf �--- PREPARED BY: DEPT HEAD: U i► "� *ety For da Mary Fur , Fin ce & A.S. Director SUBJECT: Check Register for 01/23/2007 RECOMMENDED ACTION: That the City Council accepts the Check Register for 01/23/2007. REPORT SUMMARY: Attached is the Check Register for 01/23/2007. The checks were released on 01/24/2006. Payroll checks were released on 01/18/2006. The prior Check Register for 01/09/2006 ended with check number 104058. Type of Checks Date Starting Check # Ending I Check # Total Checks Amount Accounts Payable 1 11/23/071 +-001/18/071 104059 1 104172 114 $570,820.48 Payroll Comp Shared Risk Pool 32113 32133 21 $153,164.36 TOTAL $723,984.84 The following is a list of checks issued for more than $10,000.00 and a brief description of the expenditure: Check # Issued to Fund Dept Purpose Amount 104060 ECS Imaging, Inc. Special Revenue Comm Dev Records Scanning $18,463.07 104087 Comp Shared Risk Pool Special Revenue Public Works Workers Comp Ins $32,127.62 104089 SCC - Sheriffs Office General City Manager Sheriff Contract $280,720.46 104101 Gachina Landscape Mgt Various Various Landscape Maint. $11,309.96 104102 George Bianchi Const Others Public Works Concrete Repair $15,516.00 104103 Golden Bay Construction Others Public Works Gateway Project $27,818.82 104107 IMPACC Card Services Various Various Various $10,802.15 104113 League of California Cities General City Manager Membership Dues $11,394.00 104120 Motorola General City Manager Radio Equipment $12,417.39 104126 Pacific Gas & Electric lVanous Various Electric & Gas Bill $12,428.09 104152 Soil Eng'g. Construction lGeneral lPublic Works I Street Maintenance $21,147.70 The following is a list of manually issued checks. There are no voided checks during the period. Check. # Issued to Purpose Amount 104059 Saratoga Historical Found. To facilitate immediate payment - Mustard Walk ITo $2,000.00 104060 ECS Imaging, Inc. facilitate immediate payment - Records Scanning $18,463.07 The following is a list of cash reduction by Fund: Fund # Fund Description A/P Total PR Total Total 001 General 405,663.04 38,478.75 444,141.79 150 Streets & Roads 34,401.23 20,476.69 54,877.92 202 Ferdericksburg Landscape 280.20 280.20 203 Greenbriar Landscape 566.28 566.28 204 Quito Lighting 1,324.63 1,324.63 205 Azule Lighting 299.45 299.45 206 Sarahills Lighting 473.84 473.84 207 Village Lighting 2,428.56 2,428.56 209 McCartysville Landscape 230.96 230.96 210 Tricia Woods Landscape 155.03 155 211 Arroyo de Saratoga Landscape 139.34 139.4 212 Leutar Court Landscape 85.00 85.00 215 Bonnet Way Landscape 717.04 717.04 216 Beauchamps Landscape 127.39 127.39 217 Sunland Park Landscape 26.85 26.85 222 Prides Crossing Landscape 585.56 585.56 224 Village Commercial Landscape 293.69 293.69 225 Saratoga Legends Landscape 130.14 130.14 226 Bellgrove Landscape 2,217.23 2,217.23 227 Cunningham /Glasgow Landscape 420.63 420.63 228 Kerwin Ranch Landscape 340.00 340.00 229 Tollgate LLD 407.81 407.81 231 Horseshoe Landscape /Lighting 505.98 505.98 232 Gateway Landscape 319.68 319.68 250 Development Services 28,926.74 65,897.63 94,824.37 260 Environmental Program SRF 742.53 7,740.76 8,483.29 270 CDBG - Federal Grants 8,305.50 8,305.50 290 Recreation 2,961.90 14,624.17 17,586.07 291 lTeen Services 552.10 3,574.09 4,126 320 Park Dev Capital Project 970.00 970.t.v 352 Infrastructure 325.00 325.00 420 Leonard Road 298.25 298.25 501 Equipment Replacement ISF 8,638.47 8,638.47 604 Planning Deposit Pre 2006 7,119.69 7,119.69 605 Planning Deposit FY 2006 5,190.54 5,190.54 701 Traffic Safety 77.95 77.95 706 Sidewalk Annual Project 2,618.44 2,618.44 716 Highway 9 /Oak Pedestrain 461.77 461.77 732 Median Landscape /Irrigation 989.00 989.00 743 Blaney Plaza Improvements /Construction 15,516.00 1,910.50 17,426.50 746 Saratoga - Sunnyvale Gateway 28,884.30 28,884.30 762 North Campus/ 19848 Prospect 1,360.00 1,360.00 790 UPRR/De Anza Trail 3,981.50 3,981.50 793 Parks /Trails Repair 1,223.01 1,223.01 TOTAL 570,820.48 153,164.36 723,984.84 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. PREPARED 01/23/2007, 14:21:40 EXPENDITURE APPROVAL LIST PAGE 1 PROGRAM: GM339L AS OF: 02/05/2007 CHECK DATE: 01/23/2007 CITY OF SARATOGA ------- ------------ - - - - -- ---------------------------------------------------------------------------------- VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000004 A RENTAL CENTER AR143983 003596 OD 02/05/2007 001- 3030 - 532.51 -72 PX01RF *SOD CUTTER 157.03 VENDOR TOTAL * 157.03 0000009 ABAG PLAN CORPORATION 1028621 003406 DO 01/21/2007 001- 1015 - 511.31 -66 CM12JI•HLAVA ETHICS TRNG 75.00 21121906 003597 00 01/19/2007 001- 1050 - 513.50 -04 GS12RF•LEGAL FEES- ALBURE2 1,731.55 VENDOR TOTAL * 1,806.55 0000010 ABAG POWER PURCHASING POOL 8000649 003434 00 01/23/2007 001- 1060- 513.41 -02 FM01KC *GAS SVC - JAN 2007 1,41B.B9 VENDOR TOTAL * 1,41B.B9 - 0002575 ACCENT GRAPHICS 14461 003449 00 02/01/2007 001 - 1005 - 511.35 -22 CC01KC *NAMEPLATE /PIN -XAO 64.54 VENDOR TOTAL • 64.54 0004089 ADVANCE RECRUITMENT SOLUTIONS 47830 003598 00 02/03/2007 001- 1045 - 513.50 -09 HROIRF *RECRUIT- REC SEVEN 121.40 47829 003599 00 02/03/2007 001- 1045 - 513.50 -09 HROIRF•RECRUIT- PLNG RNUR 621.60 VENDOR TOTAL * 743.00 0002645 ADVANTAGE JANITORIAL SUPPLY 19967 003490 DO 02/03/2007 001-1060 - 513.32 -51 FMOIKC *JANITORIAL SUPPLY 7B.B3 20040 003491 00 02/03/2007 001 - 1060 - 513.32 -51 FMOIXC *JANITORIAL SUPPLY 193.60 VENDOR TOTAL • 272.51 0000005 AGHASSI, NINOUS 0275 D03440 00 01/16/2007 290 -0000- 260.00 -00 RC12KC *RENTAL DEP REFUND 300.00 VENDOR TOTAL * 300.00 0002535 ALLIED ENGINEERING COMPANY 0126A -4 003600 22374 00 01/28/2007 746 -2746- 622.52 -41 CP12RF *SARA /SUNVL RD PROD 835.00 VENDOR TOTAL * 835.00 0002196 AMERICAN PAYROLL ASSOCIATION 12/31/06 003492 00 01/31/2007 001 - 1040- 513.31 -91 FN12KC *MEMBERSHIP -GONG 165.00 VENDOR TOTAL * 165.00 0004075 AMERICAN SOCIETY OF SAFTEY ENGINEER 1000457801 003431 00 01/18/2007 DO1- 1060 - 513.31 -91 FM12KC *ASSE MEMBERSHIP 145.00 VENDOR TOTAL * 145.00 000DR64 AMSTERDAM PRINTING 4 LITHO 9926803 003451 00 01/23/2007 290- 6005 - 564.35 -22 RC11KC *CALENDAR- INSTRUCTR 226.90 VENDOR TOTAL * 226.90 0002915 ASCAP 12/20/06 003601 00 01/20/2007 290- 6005 - 564.50 -20 RC12RF *LIC FEE 2007/2008 284.17 VENDOR TOTAL * 284.17 0002561 AT S T/ MCI 0 PREPARED 01/23/2007, 14:21:40 EXPENDITURE APPROVAL LIST PAGE 2 PROGRAM: GM339L AS OF: 02/05/2007 CHECK DATE: 01/23/2007 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0002581 AT & T/ MCI T5954203 003568 00 02/05/2007 OD1- 1050 - 513.41 -03 GS12RF *DEC -MO RECURR CHG 176.65 T5972671 003573 00 02/05/2007 001 - 1050 - 513.41 -03 GS12RF *DEC -XEROX MACHINE 14.65 T5972689 003576 00 02/05/2007 001 -1DSO- 513.41 -03 GS12RF *DEC-MEASD BUS LINE 38.01 T5955123 003579 00 02/05/2007 001 - 1050 - 513.41 -03 GS12RF *DEC-ALRM SYSTM PH 89.30 T5955130 003580 00 02/05/2007 001- 1050 - 513.41 -03 GS12RF *DEC- SUPERTRUNK 522.10 T5955131 003581 00 02/05/2007 001 - 1050 - 513.41 -03 GS12RF *DEC -SR CTR ALARMS 30.28 T5972668 003571 00 02/05/2007 001 - 2005-521.41 -03 CM12RF *DEC-EMP EMERGENCY 14.65 T5972688 003575 00 02/05/2007 001 - 2005 - 521.41 -03 CM12RF *DEC - EMGY -CM OFFICE 14.95 T5955110 003577 00 02/05/2007 001- 2005 - 521.41 -03 CM12RF *DEC- EMRGCY RESPNS 208.18 T5972690 003582 00 02/05/2007 001 - 2005- 521.41 -03 CM12RF *DEC -AM RADIO SARA 14.95 T5954872 003569 00 02/05/2007 001- 3030 - 532.41 -03 PK12RF *DEC -NORTH CAMPUS 14.95 T5972636 003570 00 02/05/2007 001- 3030 - 532.41 -03 PK12RF *DEC -GTWAY IRR CTRL 14.95 T5972669 003572 00 02/0512007 001- 3030 - 532.41 -03 PK12RF *DEC -PH LINES &PRKS 22.17 T5955059 003574 00 02/05/2007 001-3030 - 532.41 -03 PK12RF *DEC - BLANEY MODEM 14.95 T5955118 003578 00 02/05/2007 001-3030 - 532.41 -03 PK12RF *DEC -CRP YD -EMCY LN 39.17 T5972691 003583 00 02/05/2007 001 - 3030 - 532.41 -03 PK12RF *DEC- CNGRSS SPRG PK 44.05 0004058 AT SYSTEMS WEST, INC 176- 901907 003602 00 02/01/2007 0001180 AT &T 12/20/06 003584 00 02/05/2007 0004220 BAY CITY MECHANICAL, INC 5605912 003603 00 01/28/2007 0000005 BECHTEL CORPORATION 12/11/06F 003143 00 01/26/2007 0002826 BLAZE CONE CO. 14921 003395 00 01/17/2007 0003147 BRUCE'S TIRE INC. 172965 D03605 00 02/D3/2007 0000593 CAL PERS LONG TERM CARE PROGRAM 5075688 003497 00 01/17/2007 VENDOR TOTAL * 001- 1040 - 513.50 -63 FNOIRF *MNTHLY SVC 01/07 VENDOR TOTAL * 001 - 1050 - 513.41 -03 GS12RF *DEC - LIBRARY PAY PH VENDOR TOTAL 320 - 9010 - 522.52 -41 CP12RF *LBRARY -HVAC CNTRL VENDOR TOTAL * 250 -4010- 444.51 -00 ZA11RF *07 -146 DEP REFUND VENDOR TOTAL * 001 - 1030 - 511.35 -21 CK12KC *PROMO CONES VENDOR TOTAL * 001- 1035 - 512.56 -15 EQOIRF *FLAT TIRE REPAIR VENDOR TOTAL * 001 -0000- 210.20 -18 PR01KC*PRO11807 DEDUC VENDOR TOTAL 0001513 CALIFORNIA DEPARTMENT OF JUSTICE 601143 003606 00 01/12/2007 001 - 1045 - 513.51 -48 VENDOR TOTAL 0002326 CAPORICCI LARSON, CPA'S FEE 1,273.96 207.10 207.10 79.40 79.40 970.00 970.00 3,500.00 3,500.00 349.75 349.75 136.66 136.66 50.40 50.40 32.00 32.00 PREPARED 01/23/2007, 14:21:40 EXPENDITURE APPROVAL LIST PAGE 3 PROGRAM: GM339L AS OF: 02/05/2007 CHECK DATE: 01/23/2007 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT ------------------------------------------------------------------------------------------------------------------------------------ 0002326 CAPORICCI LARSON, CPA'S 1719 003607 00 01/22/2007 001- 1040 - 513.50 -15 FN12RP -FINAL BLG- 6/30/06 4,824.50 VENDOR TOTAL • 4,824.50 0000066 CARNEKIE, DIANE O1 /D8 /00 003435 00 01/11/2007 001 - 1045 - 513.56 -20 HR12KC *MED REIMB9 /1 -12/31 800.00 VENDOR TOTAL ` 800.00 0004317 CHARLES M. SALTER ASSOCIATES, INC. 0020129 003439 00 01/15/2007 762 -3762- 622.52 -41 NC12KC *ACOUSTICAL INSPEC 1,360.00 VENDOR TOTAL • 1,360.00 0004222 CHENG, BEN JAN 2007 003438 00 01/17/2007 001- 1020 - 511.32 -23 MG01KC *REIMB -EMP RECOG 100.00 VENDOR TOTAL + 100.00 0002800 CIENEGA LANDSCAPING 3048 003608 OD 01/27/2007 001- 3025 - 532.54 -34 MP12RF•DEC MAINT- ALLENDL 200.00 3050 003609 00 01/27/2007 231 - 3231 - 532.54 -36 LL12RF +DEC MAINT- HRSESHO 320.00 3049 003610 00 01/27/2007 231 - 3231 - 532.54 -36 LL12RF *DEC MAINT- FOOTHILL 178.00 VENDOR TOTAL + 698.00 0000092 COMP SHARED RISK POOL O1 /01- 3/31/07 003493 00 01/08 /2007 150- 3015 - 532.57 -92 LL01KC *Q1 WORKERS' COMP 32,127.62 VENDOR TOTAL • 32,127.62 0000097 COUNTY OF SANTA CLARA -DEPT OF REV 12/31/06 003408 00 01/31/2007 001 -1040- 452.01 -00 FN12JI +DEC PROCESS FEES 250.00 11/30/06 003409 00 12/30/2006 001- 1040 - 452.01 -00 FN11JI *NOV PROCESS FEES 270.00 VENDOR TOTAL * 520.00 0000098 COUNTY OF SANTA CLARA- SHERIFF OFFIC 1800010475 003436 00 01/06/2007 001 - 2015 - 523.52 -42 PSOIKC *SHERIFF CNTRCT -SAN 280,720.46 VENDOR TOTAL + 280,720.46 0004206 COUNTY OF SANTA CLARA - VECTOR CONTRO 7/l/06- 6/30/07 002911 00 02/01/2007 260 - 5015 - 552.31 -91 SW11JI• ASSESSMENT /VECTOR 273.78 VENDOR TOTAL ` 273.78 0002760 COVAD COMMUNICATIONS 43898655 003612 00 01/16/2007 001 - 1050 - 513.41 -03 GS12RF *MONTHLY CHARGE 474.45 VENDOR TOTAL * 474.45 0002805 CREEK MOUNTAIN LANDSCAPE 2531 003613 22335 00 01/23/2007 001 - 3030 - 532.57 -04 PK12RF•TREE RMVAL -WLDWD 3,140.00 VENDOR TOTAL * 3,140.00 0004326 CUPERTINO COMMUNITY SERVICES 12/31/06SCHMIDT003614 00 01/31/2007 270 - 7015 - 572.51-30 CG12RF•COMP ASST PROGRM 2,805.50 VENDOR TOTAL 2,805.50 0000754 DAVCO WATERPROOFING SERVICES INC PREPARED 01/23/2007, 14:21:40 EXPENDITURE APPROVAL LIST PROGRAM: GM339L AS OF: 02/05/2007 CHECK DATE: 01/23/2007 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. HNK CHECK /DUE ACCOUNT ITEM EXPENDITURE NO NO NO DATE NO DESCRIPTION AMOUNT 0000754 DAVCO WATERPROOFING SERVICES INC 26655 003504 00 02/05/2007 0000120 DEPARTMENT OF CONSERVATION 1/18/07 003679 00 01/22/2007 0000138 ECONOMY LUMBER 9257651 003615 00 01/19/2007 0002785 ECS IMAGING, INC 00 02/04/2007 6071 003617 22368 00 02/05/2007 4801 003401 00 01/11/2007 4802 003402 00 01/11/2007 4796 003403 00 01/11/2007 4800 003404 00 01/11/2007 6099 003616 00 02/05/2007 0004325 ETHERIDGE, CHRIS 1/14/07 003506 00 01/16/2007 0002947 FISHER, KENNETH 01/03/07 003410 00 02/03/2007 0001852 FUSON, KENNETH 1017061 003641 00 02/04/2007 1213065 003642 00 02/04/2007 1213064 003643 00 02/04/2001 0930064 003644 00 02/04/2007 0926067 003645 00 02/04/2007 0923069 003646 00 02/04/2007 0001794 GACHINA LANDSCAPE MANAGEMENT 19966L 003630 00 01/19/2007 A20593 -1 003635 00 01/19/2007 A20593 -2 003636 00 01/19/2007 19966M 003631 00 01/19/2D07 20682 003634 00 01/19/2007 19966 003618 00 01/19/2007 19966A 003619 00 01/19/2007 199668 003620 00 01/19/2007 19966C 003621 00 01/19/2007 19966D 003622 00 01/19/2007 19966E 003623 00 01/19/2007 001 - 1060 - 513.56 -21 FM12KC -ROOF REPAIRS VENDOR TOTAL 250 -4015- 422.01 -00 ISOIJI -OCT -DEC 06 SMISHM VENDOR TOTAL 793 -4793- 622.52 -41 CP12RF -RND METAL STAKES 001 - 3005 - 532.51 -49 250- 4015 - 542.56 -11 25D- 4015-542.56 -11 250 - 4015 - 542.56 -11 250- 4015 - 542.56 -11 250 - 4015 - 542.56 -11 VENDOR TOTAL STOIRF *PW -DOC SCAN IS06RF•CONVRSN TO FICHE IS05RF'SCAN DOCUMENTS ISOSRF *SCAN DOCUMENTS IS05RF•SCAN DOCUMENTS ISOIRF -CDD IMAGES SCAN VENDOR TOTAL 291- 6010 - 564.51 -45 TNOIKC•STAFF -1/14 CONCERT VENDOR TOTAL 001- 3030 - 532.35 -22 PK0IJI -HIST MUSEUM FLWRS 001 - 3030 - 532.55 -33 001- 3030 - 532.55 -33 001- 3030 - 532.55 -33 001- 3030 - 532.55 -33 001- 3030 - 532.55 -33 001- 3030 - 532.55 -33 001 - 3025 - 532.54 -34 001- 3025 - 532.57 -36 001- 3025 - 532.57 -36 001 - 3030 - 532.54 -06 001- 3030 - 532.54 -06 202- 3202 - 532.54 -36 203- 3203 - 532.54 -36 209- 3209 - 532.54 -36 210- 3210 - 532.54 -36 211 - 3211 - 532.54 -36 212- 3212 - 532.54 -36 VENDOR TOTAL PK12RF•RDNT CNTRL-RVNWD PKO1RF•RDNT CNTRL-CVC CTR PKOIRF *RDNT CNTRL -WLDWD PKOIRF *RDNT CNTRL -AZULE PKOIRF•RDNT CNTRL - GRDNER PKOIRF *RDNT CNTRL - WHUTTN VENDOR TOTAL MP12RF•DEC- MEDIANS MP12RF•DEC- MAINLNE REPAIR MP12RF•DEC -RPAIR -QUITO PK MP12RF-DEC -NORTH CAMPUS MP12RF *DEC -ALOHA WALL LL12RF -DEC- FREDRCKBURG LL12RF -DEC- GRNBRIAR /AZULE LL12RF•DEC- MCCARTYSVILLE LL12RF•DEC- TRICIA WOODS LL12RF +DEC - ARROYO DE SARA LL12RF -DEC- LEUTAR CT 155.00 155.00 1,631.20 1,631.20 92.01 92.01 154.26 CHECK p: 104060 CHECK #: 104060 CHECK q: 104060 CHECK q: 104060 2,764.00 2.918.26 90.00 90.00 320.83 320.83 30.00 30.00 150.00 60.00 120.00 60.00 450.00 3,555.00 360.48 360.48 1,045.00 390.00 265.00 220.00 215.00 75.00 85.00 85.00 PAGE 4 HAND- ISSUED 10,779.20 3,925.69 2,127.38 1,630.60 18.463.07 PREPARED 01/23/2007, 14:21:40 EXPENDITURE APPROVAL LIST PAGE PROGRAM: GM339L AS OF: 02/05/2007 CHECK DATE: 01/23/2007 CITY OF SARATOGA ------------------------------------------------------------------------------------------------- VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0001794 GACHINA LANDSCAPE MANAGEMENT 19966F 003624 00 01/19/2007 216 - 3216 - 532.54 -36 LL12RF *DEC- BEAUCHAMPS 85.00 19966G 003625 00 01/19/2007 222 - 3222 - 532.54 -36 LL12RF +DEC - PRIDES CROSSNG 450.00 19966H 003626 00 01/19/2007 226- 3226 - 532.54 -36 LL12RF *DEC- BELLGROVE 1,985.00 199661 003627 00 01/19/2007 227 - 3227 - 532.54 -36 LL12RF•DEC- CUNGHM /GLASGOW 145.00 199661 003628 00 01/19/2007 226- 3228 - 532.54 -36 LL12RF *DEC - KERWIN RANCH 340.00 19966K 003629 00 01/19/2007 229 - 3229 - 532.54 -36 LL12RF•DEC- TOLLGATE 90.00 19966N 003632 00 01/19/2GD7 232- 3232 - 532.54 -36 LL12RF *DEC - GATEWAY LLC 245.00 199660 003633 00 01/19/20D7 352- 9201- 622.52 -41 CP12RF *DEC- GATEWAY MEDIAN 325.00 A2D664 003637 00 01/20/2007 732 -2732- 622.52 -41 CP12RF•UPGRADE -SAN PALO 989.00 VENDOR TOTAL * 11,309.96 0002625 GEORGE BIANCHI CONSTRUCTION, INC. 1- 12/08/06 003638 22442 00 D1/19/2007 743 -2743- 622.50 -00 CP12RF *CONCRTE RPR- BLANEY 15,516.00 VENDOR TOTAL • 15,516.00 0001644 GOLDEN BAY CONSTRUCTION 01/02/07 003639 22441 00 01/19/2007 746 -2746- 622.52 -41 CP12RF•GATEWAY PROJECT 27,81B.82 VENDOR TOTAL • 27,B1B.B2 0002547 GRAINGER 9259795905 003507 00 01/21/2007 001 - 1060 - 513.32 -51 FM12KC *JANITORIAL SUPPLY 16.24 9259927227 OD3508 DO 01/21/2007 001 - 1060 - 513.32 -51 FM12KC *JANITORIAL SUPPLY 16.24 9259927235 003510 00 01/21/2007 001- 1060 - 513.32 -51 FM12KC *JANITORIAL SUPPLY 16.24 VENDOR TOTAL * 48.72 0002358 H.V. CARTER CO. INC. 311332 003411 00 01/28/2007 001- 3030 - 532.35 -22 PK12JI +PARKS SUPPLIES 151.70 VENDOR TOTAL + 151.70 0001813 I.M.P.A.C. CARD SERVICES 11/27/06- B0YERD003483 00 01/18/2007 001- 1005 - 511.35 -22 CC1IJI +COUNCIL SUPPLIES 263.25 11/28/06 -ANN A 003495 00 01/18/2007 001 -1005- 511.35 -22 CC11JI•RE -ORG SUPPLIES 469.79 11/20/06 -ANN B 003496 00 01/16/2007 001- 1005 - 511.34 -61 CC11JI *RE -ORG SUPPLIES 314.2D 11/28/06 -ANN C 003498 00 01/18/2D07 001- 1005 - 511.31 -70 CC11JI•LCC CONE 1,530.00 11 /27 /06 -BOYER 003479 00 01 /1B /2007 001- 1020 - 511.34 -61 MG1IJI +STAFF RETREAT 873.70 11/27/06- P0WELL003405 00 01/18/2007 001- 1020 - 511.34 -61 MG1IJI +BRKFST /LUNCH MTG 54.44 11/28/06- P0WELL003486 00 01/18/2007 001- 1020 - 511.32 -23 MG11JI *EMP APPRECIATION 129.36 12 /6 /06- POWELL 003487 00 01 /18 /2007 001- 1020 - 511.36 -71 MG12JI *NIMS REFRESHMENTS 114.51 12/12/06- POWELL003488 00 01/18/2007 001- 1020 - 511.35 -22 MG12JI•C0ND0LENCE FLWRS 69.66 12 /10 /06- P0WELL0034B9 00 01/18/2007 001- 1020 - 511.35 -51 MG12JI•MAIL TO AUDITORS 4.05 11/28/06 -ANN 003494 00 01/18/2007 001- 1020 - 511.34 -61 MG11JI *LNCH /ATTY & STAFF 109.99 11/28/06 -ANN D 003500 00 01/18/2007 001 - 1020 - 511.35 -21 MG11JI *OFFICE SUPPLIES 271.71 11/28/06 -ANN F 003505 00 01/18/2007 001- 1020 - 511.32 -23 MG11JI *EMP APPRECIATION 150.00 11/21/06 -DAVE 003509 00 01/18/2007 001- 1020 - 511.34 -61 MG11JI•MNTHLY MTG /COUNCIL 83.50 11/27/06- B0YERA003480 00 01/10/2007 001- 1030 - 511.35 -21 CK11JI *OFFICE SUPPLIES 139.72 11/27/06- B0YERC003482 00 01/18/2007 001 -1030- 511.36-71 CK11JI *CCAC CONE 4/07 395.00 11/27/06- B0YERE003484 00 01/18/2007 001- 1030 - 511.36 -72 CK11JI *CCAC CONE HOTEL 145.00 11/28/06 -ANN E 003502 00 01/18/2007 001 - 1030 - 511.35 -51 CK11JI•CITY CLERK TO AT &T 19.41 11/27/06- B0YERB003481 00 01/18/2007 001- 1045 - 513.32 -22 HR11JI *AWARDS LUNCHEON 592.38 5 PREPARED 01/23/2007, 14:21:40 EXPENDITURE APPROVAL LIST PAGE 6 PROGRAM: GM339L AS OF: 02/05/2007 CHECK DATE: 01/23/2000 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0001813 I.M.P.A.C. CARD SERVICES 11/29/06- M0NICA003514 00 01/18/2007 001- 1045 - 513.34 -61 HR11JI•MTG /FN /CDD 89.97 12 /7 /06- MONICA 003516 00 01/18/2007 001- 1045 - 513.32 -22 HR12JI *AWARD LUNCHEON 500.00 12/20/06 -JOAN A003477 00 01/18/2007 001 - 1050 - 513.35 -21 GS12JI•COFFEE SUPPLIES 11.77 11/25/06 -SCOTT 003454 00 01/18/2007 001 - 1060- 513.32 -51 FM11JI'SAFBTY AWARDS 65.00 11/27/06 -SCOTT 003456 00 01/10/2007 001 - 1060 - 513.35 -21 FM11JI *OFFICE SUPPLIES 56.78 11/29/06 -RICK 003468 00 01/18/2007 001 - 3005 - 532.31 -91 ST11JI *IMSA DUES 60.00 11/29/06 -RICK A003469 00 01/18/2007 001 - 3005 - 532.35 -21 ST11JI- OFFICE SUPPLIES 15.13 12/20/06 -JOAN 003476 00 01/18/2007 001 - 3005 - 532.35 -21 ST12JI *OFFICE SUPPLIES 95.17 12/20/06 -JOAN B003478 00 01/18/2007 001 - 3005 - 532.35 -22 ST12JI *CAMERAS /SUPPLIES 419.78 11/21/06 -MEEK 8003472 00 01/18/2007 001- 3025 - 532.35 -22 MP11JI *KEYS 14.53 11/21/06 -MEEK C003473 00 01/18/2007 001- 3025 - 532.31 -91 MP11JI *PEST DUES -SHAWN 60.00 11/21/06 -MEEK 003470 00 01/18/2007 001- 3030 - 532.35 -22 PK11JI *SOD CUTTERS 21.61 11/29/06 -ABBY A003466 00 01 /18 /2007 250 - 4005 - 542.34 -61 AP11JI *PC STUDY SESSION 121.16 11/22/06 -LORI A003461 00 D1/18/2007 250- 4010 - 542.35 -21 ZA11JI- OFFICE SUPPLIES 48.06 11/29/06 -ABBY 003463 00 01/18/2007 250 - 4010 - 542.35 -21 ZA11JI *PARTY SUPPLIES 5.99 11 /29 /06 -BOREL 003467 00 01/18/2007 250 - 4010 - 542.35 -22 ZA11JI *EMP RECOGNITION 60.00 11/22/06 -LORI 003459 00 01 /1B /2007 250 - 4015 - 542.35 -21 IS11JI *OFFICE SUPPLIES 516.79 11/22/06 -KIM 003442 00 01/18/2007 290 - 6005 - 564.51 -74 RC11JI *$R. TRIP EXPENSES 218.69 11/22/06 -KIM A 003444 00 01/lB/2007 290 - 6005 - 564.35 -22 RC11JI *SR. TRIP SUPPLIES 306.25 11/28/06 -ADAM 003447 00 01/18/2007 290-6005 - 564.35 -22 RC11JI•CAMP SUPPLIES 732.36 11 /28 /D6 -ADAM A003448 00 01/18/2007 290 - 6005 - 564.35 -21 RC11JL *EMAIL NEWSLETTERS 30.00 11/28/06 -ADAM 8003450 00 01/1B/2007 290 -6005- 564.36 -71 RC11JI•LERN CONF 1/17 85.00 11/2B/06 -ADAM C003452 00 01/18/2007 291 -6010- 564.35 -22 TN11JI *YC T SHIRTS 282.10 12/6/06 -JESUS 003475 00 01 /I8 /2007 501 - 1091 - 532.32 -21 IS12JI•VEHICLE FLOOR MATS 123.34 11 /21 /06-MEEK A003471 00 01/18 /2007 793 -4793- 622.52 -41 CP11JI•VOLLEYBALL EQUIP 181.00 11/27/06 -SHAWN 003474 00 01/18/2007 793 - 4793-622.52 -41 CP11JI *VOLLEYBALL EQUIP 950.00 VENDOR TOTAL * 10,802.15 0000204 INTERSTATE BATTERY SYSTEM 40080193 003412 00 02/05/2007 001- 1035 - 512.35 -22 EQOIJI•BATTERY 181.75 VENDOR TOTAL • 181.75 0001987 JOE A. GONSALVES & SON, INC. 12/20/06 003640 22339 00 01/20/2007 001 - 1005 - 511.57 -09 CC12RF *JAN SERVICES 3, DOO.00 VENDOR TOTAL ' 3,000.00 0004237 KAMAKANI, ANTHONY 01/14/07 003446 00 01/16/2007 291 - 6010 - 564.51 -45 TNOIKC *STAFF -1/14 CONCERT 90.00 VENDOR TOTAL 90.00 0003115 RAO, AILEEN C 01/04/07 003513 00 01/05/2007 001 - 1005 - 511.34 -62 CC12KC *EX /MLREIMB JUL -DEC 1,362.55 VENDOR TOTAL • 1,362.55 0004145 LABOR CONSULTANTS OF CALIFORNIA 145 003647 22060 00 01/18/2007 001 - 1060 - 513.54 -40 FM12RF•MONITORING SRVC 1,125.50 VENDOR TOTAL ' 1,125.50 0001276 LEAGUE OF CALIFORNIA CITIES PREPARED 01/23/2007, 14:21:40 EXPENDITURE APPROVAL LIST PAGE 6 PROGRAM: GM339L AS OF: 02/05/2007 CHECK DATE: 01/23/2007 CITY OF SARATOGA ----------------------------""______--_"_----------------_'_-------------------------- VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0004165 NORTH BAY BUILDING MAINTENANCE 2040 003520 00 01/16/2007 001 - 1060 - 513.53 -40 FM12KC *JNTRL SVC- 12/10 -16 228.00 VENDOR TOTAL ` 456.00 0001997 OFFICE DEPOT, INC. 368027938 -001 003464 00 01/09/2007 001 - 1040 - 513.35 -21 FN12KC *CREDIT -OFC SPLY 8.92- 368048860 -001 003465 00 01/25/2007 001- 1040 - 513.35 -21 FN12KC`OFFICE SUPPLY 7.01 367869650 -001 003397 00 01/25/2007 001- 1045 - 513.35 -21 HR12KC *OFFICE SUPPLIES 28.08 366276624 -001 003680 00 01/10/2007 001- 3035 - 532.35 -21 EG12JI *OFFICE SUPPLIES 37.23 368399025-001 003414 00 01/24/2007 250 - 4010 - 542.35-21 ZA12JI`OFFICE SUPPLIES 17.09 367302739 -001 003415 00 01/17/2007 250 - 4010 - 542.35 -21 ZA12JI *OFFICE SUPPLIES 28.34 367380117 -001 003416 00 01/17/2007 250- 4010 - 542.35 -21 ZA12JI *OFFICE SUPPLIES 20.69 VENDOR TOTAL * 129.52 0000302 ORCHARD SUPPLY HARDWARE 12/26/06 A 003432 00 01/23/2007 001 - 1060 - 513.32 -51 FM12KC`FACILITIES SUPPLY 277.78 12/04/06 003418 00 01/20/2007 001- 3005 - 532.35 -22 ST12JI *STREETS SUPPLIES 132.63 11/29/06 003417 00 01/20/2007 001- 3030 - 532.35 -22 PK11JI`PARKS SUPPLIES 474.33 VENDOR TOTAL + 884.74 0000307 PACIFIC GAS 6 ELECTRIC 01/04/07 003549 00 01/25/2007 001- 1035 - 512.41 -02 EQOIRF`JAN -NATRL GAS VHCL 510.73 01/04/07A 003550 00 01/25/2007 001 - 1060 - 513.41 -02 FMOIRF *JAN- BUILDINGS 4,534.07 01/04/07B D03551 00 01/25/2007 001 - 3030 - 532.41 -02 PKOIRF`JAN- PARK /OPN SPACE 354.38 O1/04/07C 003552 00 01/25/2007 150 - 3015 - 532.41-02 GTOIRF *JAN - TRAFFIC SIGNAL 11088.99 O1/04/07D 003553 00 01/25/2007 150- 3015 - 532.41 -02 GTOIRF *JAN -CTYWD ST LGHTS 784.62 01/04/07£ 003554 00 01/25/2007 204- 3204 - 532.41 -02 LLOIRF *JAN -QUITO LIGHTING 1,210.45 O1/04/07F 003555 00 01/25/2007 205- 3205 - 532.41 -02 LLOIRF *JAN -AZULE LIGHTING 264.39 01/04/07G 003556 00 01/25/2007 206- 3206 - 532.41 -02 LLOIRF`JAN- SARAHLS LGHTNG 288.64 O1/04/07H 003557 00 01/25/2007 207 - 3207 - 532.41 -02 LLOIRF *JAN - VILLAGE LGHTNG 638.78 01/04/07N 003563 00 01/25/2007 207 - 3207 - 532.41 -02 LLOIRF *JAN - VILLAGE COMML 1,789.78 O1/04/07I 003558 00 01/25/2007 209- 3209 - 532.41 -02 LL01RP`JM- MCCARTHYSVILLE 15.96 01/04/07J 003559 00 01/25/2007 210 - 3210 - 532.41 -02 LLOIRF *JAN -TRCIA WOODS 1.80 01/04/07K 003560 00 01/25/2007 215- 3215 - 532.41 -02 LLO1RF`JM- BONNET WAY 384.53 01/04/07L 003561 00 01/25/2007 216 - 3216 - 532.41 -02 LL01RF`JAN- BEAUCHAMPS 42.39 01/04/07M 003562 00 01/25/2007 222 - 3222 - 532.41 -02 LLOIRF`JAN- PRIDES CROSSNG 46.68 01/04/070 003564 00 01/25/2007 227 - 3227 - 532.41 -02 LLOIRF *JAN- CUNGHM /GLSGOW 6.18 O1/04/07P 003565 00 01/25/2007 229- 3229 - 532.41 -02 LLOIRF *JAN- TOLLGATE 227.26 01/04/07Q 003566 00 01/25/2007 231 - 3231 - 532.41 -02 LL01RF *JAN -HSHOE LNDSCAPE 7.98 O1/04/07R 003567 00 01/25/2007 746 -2746- 622.41 -02 CP01RF *JAN- GATEWAY SERVCE 230.48 VENDOR TOTAL * 12,428.09 0000933 PENINSULA BUILDING MATERIALS 6250145 003419 00 12/29/2006 701- 1701- 622.35 -22 CP12JI *STREETS SUPPLIES 67.12 6258350 003420 00 12/31/2006 701- 1701- 622.35 -22 CP12JI *STREETS SUPPLIES 10.83 VENDOR TOTAL • 77.95 0000005 PERFECT CLIMATE 06- 00001591 A 003430 00 01/17/2007 001- 1040- 413.05 -00 FN11JI`PERMIT REFUND 23.40 06- 00001591 003429 00 01/17/2007 250 -4015- 422.01 -00 IS11JI *PERMIT REFUND 126.30 PREPARED 01/23/2007, 14:21:40 EXPENDITURE APPROVAL LIST PROGRAM: GM339L AS OF: 02/05/2007 CHECK DATE: 01/23/2007 CITY OF SARATOGA VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE NO NO NO DATE NO DESCRIPTION AMOUNT ---------------------------------------------------------------------------------------------------------------- 0000005 PERFECT CLIMATE 0000979 PETROTEK 2007402 003659 00 02/05/2007 0001487 PONY EXPRESS PRINTING 14399 003681 00 01/15/2007 14399 A 003682 00 01/15/2007 14399 B 003683 00 01/15/2007 0002840 PRECISION CONCRETE CUTTING A42031 003662 22401 00 01/29/2007 0003956 PURSELL CONSTRUCTION INC. L -2013 003433 00 01/19/2007 0000005 REED, PATRICK 0263 003654 00 01/19/2007 0002329 REPUBLIC ITS 4036 003663 00 01/22/2007 0000341 S.A.S.C.C. 12/20/2006 003666 00 01/20/2007 0000344 SAN JOSE BLUE PRINT 7917230 003664 00 01/21/2007 7923948 003665 00 02/05/2007 0000346 SAN JOSE WATER COMPANY 12/31/06 003511 00 01/31/2007 12/31/06A 003512 00 01/31/2007 12/31/0GC 003517 00 01/31/2007 12/31/0GB 003515 00 01/31/2007 12/31/06D 003519 00 01/31/2007 12/31/06E 003521 00 01/31/2007 12/31/06F 003525 00 01/31/2007 12/31/06G 003526 00 01/31/2007 12/31/06H 003528 00 01/31/2007 12/31/061 003531 00 01/31/2007 12/31/06J 003532 00 01/31/2007 001 - 1035 - 512.54 -33 001- 3035 - 532.35 -22 250 - 4010 - 542.35 -21 250 - 4015 - 542.35 -21 706 -1706- 622.52 -41 001- 1060 - 513.51 -66 290 - 0000-260.00 -00 150 - 3015 - 532.57 -36 270- 7015 - 572.51 -24 001 - 3035 - 532.35 -22 001- 3035 - 532.35 -22 001 - 1060 - 513.41 -04 001- 1060 - 513.41 -04 001- 3025 - 532.41 -04 001 - 3030 - 532.41 -04 202- 3202 - 532.41 -04 203- 3203 - 532.41 -04 204- 3204 - 532.41 -04 205- 3205 - 532.41 -04 206 - 3206 - 532.41 -04 210- 3210- 532.41 -04 211- 3211 - 532.41 -04 VENDOR TOTAL * EQ12RF *DEC- RECORDED SRVC VENDOR TOTAL * EG01JI *RECEIPT BOOKS ZAOIJI *RECEIPT BOOKS ISOIJI *RECEIPT BOOKS VENDOR TOTAL * CP12RF *TRIP HZRD REMOVAL VENDOR TOTAL * FM12KC *LIGHTING UPDATE VENDOR TOTAL * RCOIKC *RENTAL DEP REFUND VENDOR TOTAL * GT11RF *NOV -ENG -G SERVICES VENDOR TOTAL * CG12RF *ADLT CARE -NOV /DEC VENDOR TOTAL * ST12RF *PRINTING SERVICES ST12RF *PRINTING SERVICES VENDOR TOTAL FM12RF *DEC - BUILDINGS FM12RF *DEC -NO CAMPUS MP12RF *DEC- MDIANS /PRKWYS PK12RF *DEC - PRKS /OPN SPACE LL12RF *DEC- FREDRCKBURG LL12RF *DEC - GREENBRIAR LL12RF *DEC -QUITO LIGHTNG LL12RF *DEC -AZULE LIGHT LL12RF *DEC-SARAHILL LGTNG LL12RF *DEC - TRICIA WOODS LL12RF *DEC- ARROYO SRTOGA 149.70 200.00 200.00 161.85 323.71 161.85 647.41 2,618.44 2,618.44 696.52 696.52 100.00 100.00 400.00 400.00 5,500.00 5,500.00 69.54 57.11 126.65 282.98 88.88 1,560.11 211.67 15.20 136.2E 114.18 35.06 165.20 78.23 54.34 PAGE 9 HAND- ISSUED -------- - - - - -- PREPARED 01/23/2007, 14:21:40 SAN JOSE WATER COMPANY EXPENDITURE APPROVAL LIST PAGE 10 PROGRAM: GM339L DO 01/31/2007 AS OF: 02/05/2007 CHECK DATE: 01/23/2007 CITY OF SARATOGA 00 01/31/2007 12/31/06M ------------------------------------------------------------------------------------------------------------------------------------ VEND NO VENDOR NAME 00 01/31/2007 12/31/06N INVOICE VOUCHER P.O. 00 BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND - ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000346 SAN JOSE WATER COMPANY 12/31/06K 003533 DO 01/31/2007 12/31/06L 003536 00 01/31/2007 12/31/06M 003538 00 01/31/2007 12/31/06N 003539 00 01/31/2007 12/31/06O 003540 DO 01/31/2007 12/31/06P 003542 00 01/31/2007 12/31/06Q 003544 00 01/31/2007 12/31/06R 003545 00 01/31/2007 12/31/065 003547 00 01/31/2007 215- 3215 - 532.41 -04 217- 3217 - 532.41 -04 222 - 3222 - 532.41 -04 224- 3224 - 532.41 -04 225- 3225 - 532.41 -04 226- 3226 - 532.41 -04 227- 3227 - 532.41 -04 229- 3229 - 532.41 -04 232- 3232 - 532.41 -04 LL12RF *DEC- BONNET WAY LL12RF *DEC- SUNLAND PARK LL12RF *DEC- PRIDES CROSSNC LL12RF *DEC - VILLAGE COMML LL12RF *DEC -MINA WAY LL12RF *DEC - BELLGROVE LL12RF *DEC- CUNNGHM /GLSGW LL12RF *DEC- TOLLGATE LL12RF *DEC - GATEWAY PROJ VENDOR TOTAL 0001450 SANTA CLARA VALLEY WATER DISTRICT GS042877 003421 00 01/31/2007 001- 3030 - 532.41 -04 PKOIJI *ORCHARD WATER 0000342 SARATOGA COMMUNITY ACCESS TV 01/03/07 002604 00 01/31/2007 01/17/07 002605 00 01/31/2007 01/10/07 002620 00 01/31/2007 01/24/07 002621 DD 01/31/2007 0000005 SARATOGA DRAMA GROUP 0133 003653 00 01/18 /2007 0002919 SARATOGA HISTORICAL FOUNDATION 01/03/07 003394 00 01/23/2007 01 /09 /07SCHOPPE003400 00 01/09/2007 0004285 SATO, SANDRA REPOSH J JAN 2007 003656 00 01/18/2007 0002814 SBC LONG DISTANCE BAN -DEC06 003585 00 02/05/2007 0004308 SCHAAF S WHEELER CORPORATION 19098 003667 22428 00 01/31/2007 0004319 SCHAEFER, MATTHEW G. 01/14/07 003445 00 01/16/2007 0002281 SCHWAAB INC. V34453 003392 332.51 26.85 88.88 293.69 130.14 232.23 269.45 90.55 74.68 4,301.11 146.03 00 01/05/2007 001- 1020 - 511.35 -21 MG12KC *SELF INKG STAMP 42.43 VENDOR TOTAL * 146.03 001- 7030 - 572.53 -71 GTOIKC *1 /03/07 CC MEETING 500.00 001 - 7030 - 572.53 -71 GTOIKC•1 /17/07 CC MEETING 500.00 001 - 7030 - 572.53 -72 GT0IKC *1/10/07 PC MEETING 500.00 001 - 7030 - 572.53 -72 GT01KC *1 /24/07 PC MEETING 500.00 VENDOR TOTAL * 2,000.00 290 -0000- 260.00 -00 RCOIKC *RENTAL DEP REFUND 300.00 VENDOR TOTAL * 300.00 001 - 1005 - 511.51 -35 CC12KC *2ND PMT - GRANT 5,000.00 001 - 7030 - 572.56 -74 GTOIRF *MUSTARD WALK CHECK q: 104059 2,000.00 VENDOR TOTAL * 5,000.00 2,000.00 001- 1040 - 513.36 -72 FNOIKC *TEMP HOUSING -JAN 700.00 VENDOR TOTAL * 700.00 001 - 1050 - 513.41 -03 GS12RF *DEC -LONG DISTANCE 86.27 VENDOR TOTAL * 86.27 790 -4790- 622.52 -41 CP12RF *DEC -ENG'G CONSULTG 3,9BI.50 VENDOR TOTAL * 3,961.50 291 - 6010 - 564.51 -45 TNOIKC *STAFF -1/14 CONCERT 90.00 VENDOR TOTAL * 90.00 00 01/05/2007 001- 1020 - 511.35 -21 MG12KC *SELF INKG STAMP 42.43 PREPARED 01/23/2007, 14:21:40 WEINBERGER LLP 15763 EXPENDITURE APPROVAL LIST PAGE 11 PROGRAM: GM339L 003529 00 AS OF: 02/05/2007 CHECK DATE: 01/23/2007 CITY OF SARATOGA 00 01/23/2007 15630 A 003535 ------------------------------------------------------------------------------------------------------------------------------------ VEND NO VENDOR NAME 15763 B 003530 00 01/23/2007 INVOICE VOUCHER P.O. 00 BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO ------------------------------------------------------------------------------------------------------------------------------------ NO NO DATE NO DESCRIPTION AMOUNT 0002281 SCHWAAB INC. ZA10KC *LGL SV- S.THNDR OCT 146.40- 605- 4605 - 444.50 V36836 D03422 439.20 00 01/11/2007 250- 4015 - 542.35 -21 IS12JI *SEAL /STAMPS 87 40 0002199 SHINN, CORINNE A. 01/14/07 003668 00 02/04/2007 0001843 SHUTE, MIHALY 6 WEINBERGER LLP 15763 003527 00 01/23/2007 15763 A 003529 00 01/23/2007 15630 003534 00 01/23/2007 15630 A 003535 00 01/23/2007 15763 B 003530 00 01/23/2007 15630 B 003537 00 01/23/2007 0004294 SIERRA DISPLAY, INC. 9642 003669 22386 00 01/21/2007 0002474 SIERRA PACIFIC TURF SUPPLY 0244088 -IN 003423 00 02/04/2007 0244089 -IN 003424 00 02/04/2007 0244049 -IN 003425 00 02/04/2007 0000272 SILICON VALLEY COMMUNITY 39731 003541 00 01/08/2007 0004127 SOIL ENGINEERING CONST., INC 4280 003670 22304 00 01/19/2007 0000379 STATE BOARD OF EQUALIZATION 12/31/06 003671 00 01/31/2007 0004321 THE KIPLINGER LETTER 12/29/06 003399 00 01/29/2007 0000345 THE MERCURY NEWS 12/11/06 003391 00 01/11/2007 0000413 UNIVERSAL SWEEPING SERVICE INV060014765 003672 22312 00 01/19/2007 INV060014784 003673 22312 00 01/19/2007 VENDOR TOTAL * 129.83 250- 4010 - 542.55 -35 ZA12RF *01/10/07 PC MEETNG 450.00 VENDOR TOTAL * 450.00 250 - 4010 - 542.51 -32 ZA11KC *LGL SV- S.THNDR NOV 439.20 250 - 4010 - 444.50 -07 ZA11KC*LGL SV- S.THNDR NOV 439.20- 250- 4010 - 542.51 -32 ZA10KC*LGL SV- S.THNDR OCT 146.40 250- 4010 - 444.50 -07 ZA10KC *LGL SV- S.THNDR OCT 146.40- 605- 4605 - 444.50 -07 ZA11KC *LGL SV- S.THNDR NOV 439.20 605- 4605- 444.50 -07 ZAIOKC*LGL SV- S.THNDR OCT 146.40 VENDOR TOTAL * 585.60 001- 3030 - 532.52 -41 PK12RF *MINIATURE LIGHTS 5,103.99 VENDOR TOTAL * 5,103.99 001 - 3030 - 532.35 -22 PKOIJI* 36" RAKES 70.17 001- 3030 - 532.35 -22 PKDIJI* 30" & 36" RAKES 250.37 001 - 3030 - 532.35 -22 PK01JI *FERTILIZER 20.46 VENDOR TOTAL * 341.00 001 - 1030-511.35 -21 CK11KC *AD -ORD 245 204,75 VENDOR TOTAL * 204.75 001- 3005 - 532.52 -41 ST10RF *HAYMEADOW PROJ 21,147.70 VENDOR TOTAL * 21,147.70 001- 1035 - 512.50 -10 EQ10RF *FUEL TAX- OCT -DEC06 222.88 VENDOR TOTAL * 222.88 001- 1040 - 513.35 -52 FN12KC *SUBSCRIPTION 48.00 VENDOR TOTAL * 48.00 001 - 1020 - 511.36 -41 MG12KC- SUBSCRIP 1/7 -4/7 49.26 VENDOR TOTAL * 49,26 260 - 5015 - 552.54 260 - 5015 - 552.54 -37 -37 SW12RF *CITY ST SWEEP SVCS SW12RF *CITY ST SWEEP SVCS 344.25 88.84 • • 4 PREPARED 01/23/2009, 14:21:40 EXPENDITURE APPROVAL LIST PAGE 12 PROGRAM: GM339L AS OF: 02/05/2009 CHECK DATE: 01/23/2007 CITY OF SARATOGA ------------------------------------------------------------------------------------------------------------------------------------ VEND NO VENDOR NAME INVOICE VOUCHER P.O. BNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND - ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT ------------------------------------------------------------------------------------------------------------------------------ - - - - -- 0000413 UNIVERSAL SWEEPING SERVICE 0000414 UNUM LIFE INS. CO. OF AMERICA FEB 2007 003657 00 01/23/2007 0002682 VALLEY CREST LANDSCAPE 942064 003674 00 01/29/2007 0000418 VEGA, JOE 01/02/06 003396 0000179 VERIZON WIRELESS 2103164691 003586 2103164691A 003587 2103164691I 003595 2103164691E 003591 2103164691E 003592 2103164691E 003593 2303164691D 003590 2103164691C 003589 21031646918 003588 2103164691H 003594 0003915 WESTCO TRACTOR 19003 003426 00 01/23/2007 00 01/30/2007 00 01/30/2007 00 01/30/2007 00 01/30/2007 00 01/30/2007 00 01/30/2007 00 01/30/2007 00 01/30/2007 00 01/30/2007 00 01/30/2007 VENDOR TOTAL 001 -0000- 210.20 -09 PR02KC *LTD INSUR -02/07 VENDOR TOTAL 001 - 3030 - 532.57 -04 CF12RF *TREE RMVL -QUITO PK VENDOR TOTAL * 001- 1045 - 513.56 -20 HR12KC *MED REIMS NOV -DEC 001- 1020 - 511.41 -03 001- 1050 - 513.41 -03 001- 1060 - 513.57 -93 001 - 3005 - 532.41 -03 001- 3030 - 532.41 -03 001- 3035 - 532.41 -03 250 - 2010 - 522.41 -03 250 - 4010 - 542.41 -03 250 - 4015 - 542.41 -03 260 - 5015 - 552.41 -03 VENDOR TOTAL MGOIRF *SAN -CITY MANAGER GSOIRF *JAN- GENERAL SVCS FMOIRF *JAN - FACILITIES CEOIRF *JAN -PW STREETS PK01RF *JAN -PW PARKS PK01RF•JM -PW ENG'G CE01RF *JAN -CODE ENFORCMT GSOIRF *JAN -CDD GSOIRF *JAN -CDD INSPECTORS SW01RF *JAN -PW ENG'G VENDOR TOTAL 00 01/01/2007 001- 3030 - 532.35 -22 PX12JI *TRUCK PARTS 0004246 WESTERN TRUCK FABRICATION, INC 3165 003675 22425 00 01/21/2007 3165A 003616 00 01/21/2007 0003120 WHEEL WORKS IN06187420 003677 00 01/19/2007 0000440 XEROX CORPORATION 022391791 003437 00 02/05/2007 022272249 003655 00 02/01/2007 0000443 ZEE MEDICAL SERVICE 66531860 003311 00 02/02/2007 66531862 A 003428 00 01/12/2007 66531862 003427 00 01/12/2007 VENDOR TOTAL 501 - 1091 - 532.60 -OS IS12RF *TRUCK ACCESSORIES 501- 1091 - 532.60 -05 IS12RF *TRUCK ACCESSORIES VENDOR TOTAL 001- 1035 - 512.56 -15 EQ12RF *TIRE INSTAL - SATURN VENDOR TOTAL 001- 1050 - 513.51 -71 GSOIKC *COPIERS LEASE- DEC 001- 1050 - 513.51 -71 GSOIKC *COPIERS SPL /SV DEC VENDOR TOTAL * 001 - 1045 - 513.35 -21 HROIKC *FIRST AID SPLY 001 - 3005 - 532.35 -22 ST01JI *STREETS SUPPLIES 001- 3025 - 532.35 -22 MPOIJI *PARKS SUPPLIES 433.09 1,498.32 1,498.32 4,500.00 4,500.00 400.00 400.00 357.25 400.44 180.35 159.68 220.07 174.85 52.34 87.13 184.04 35.66 1,051.81 47.05 47.05 8,188.32 326.81 8,515.13 307.61 307.61 2,458.05 79.53 2,537.58 13.37 87.22 87.22 A PREPARED 01/23/2007, 14:21:40 EXPENDITURE APPROVAL LIST PAGE 13 PROGRAM: GM339L AS OF: 02/05/2007 CHECK DATE: 01/23/2007 CITY OF SARATOGA ------------------------------------------------------------------------------------------------------------------------------------ VEND NO VENDOR NAME INVOICE VOUCHER P.O. DNK CHECK /DUE ACCOUNT ITEM EXPENDITURE HAND- ISSUED NO NO NO DATE NO DESCRIPTION AMOUNT 0000443 ZEE MEDICAL SERVICE 20,463.07 570,820.48 VENDOR TOTAL 187.81 0000005 ZHIHONG WANG 01/02/07 003678 00 02/02/2007 001- 1040- 413.05 -00 FNOIRF•BUS LIC FEE RFUND 166.00 VENDOR TOTAL ' 166.00 0003190 05 -03- 100 -601 12/11/06E 003142 00 01/26/2007 604 - 4604-444.50 -00 PD11RF•03 -100 DEP REFUND 4,150.00 VENDOR TOTAL + 4,150.00 0003470 05- 04- 012 -601 12/11/06A 003138 00 01/26/2007 604- 4604 - 444.50 -00 PD11RF•04 -012 DEP REFUND 1,282.18 VENDOR TOTAL 1,282.18 0003522 05 -04- 303 -601 12/11/06 003137 00 01/26/2007 604 - 4604 - 444.50 -00 PD11RF•04 -303 DEP REFUND 824.56 VENDOR TOTAL ' 824.56 0003178 05 -05 -116 -601 12/11/06D 003141 00 01/26/2007 604- 4604- 444.50 -00 PD11RF•05 -116 DEP REFUND 862.95 VENDOR TOTAL * 862.95 0004008 06 -06 -029 -601 12/11/06B 003139 00 01/26/2007 605 -4605- 444.31 -00 PD11RF•04 -012 DEP REFUND 2,500.00 VENDOR TOTAL • 2,500.00 0004043 06 -06- 122- 601 -TMS 12/11/06C 003140 00 01/26/2007 605 - 4605 - 444.31 -00 PD11RF +06 -122 DEP REFUND 2,104.94 VENDOR TOTAL • 2,104.94 TOTAL EXPENDITURES + *•* 550,357.41 GRAND TOTAL + + + + +• +• *•* 20,463.07 570,820.48 SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 AGENDA ITEM: 3D ORIGINATING DEPT: City Manager's Office CITY MANAGER: PREPARED BY: DEPT HEAD: SUBJECT: Resolution Amending Council Agency and AdHoc Committee Liaison Assignments RECOMMENDED ACTION: Adopt resolution. REPORT SUMMARY: The City Council reorganized on December 6, 2006 for the coming year and assignments to various agencies and adhoc committees were adopted by Resolution 06 -093. Mayor Kao was appointed to serve as the City's representative on the Recycling & Waste Reduction Commisison of Santa Clara County. Staff was recently informed that the Santa Carla County Cities Association makes that particular appointment. Since Mayor Kao has once less commitment she offered to be reassigned one of Vice Mayor Waltonsmith's appointments. The following change to the Santa Clara County Valley Water Commission has been requested by the Mayor and is reflected in the attached resolution: Agency Santa Clara County Valley Water Commisison FISCAL IMPACTS: N/A Councilmember Alternate Wal wmit = Kao Hunter CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: N/A ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: Disseminate information to the Santa Clara County Valley Water Commisison. ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the agenda. ATTACHMENT: Attachment A — Resolution 06 -093 Attachment B — Proposed Resolution Amending 06 -093 SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 AGENDA ITEM: ORIGINATING DEPT: City Ma TY MANAGER: / '✓L i 3z"EPT PREPARED BY: ( HEAD: Barbara Powell, Assistant City Manager SUBJECT: City of Saratoga's Local Hazard Mitigation Plan ANNEX pursuant to the Disaster Mitigation Act of 2000 RECOMMENDED ACTION(S): Authorize the City Manager to submit the Local Hazard Mitigation Plan (LHMP) Annex and mitigation matrices to the Association of Bay Area Governments (ABAG) and the Federal Emergency Management Agency (FEMA) for their review and comment. REPORT SUMMARY: The City's LHMP is being introduced at the February 7, 2007 City Council meeting in order to obtain feedback and comments from the Council and public. Changes requested at the meeting will be incorporated into the document, which will then be routed through the following process: • Submittal to ABAG for review and comments; returned to City staff if changes need to be made. • (If necessary) resubmitted to ABAG. • Submittal to FEMA for review and comments; returned to the City for changes. • City Council adoption of the ABAG report "Taming Natural Disasters ", together with the annex and mitigation matrices, as the Town's LHMP. BACKGROUND: In 2000, the federal government passed the Disaster Mitigation Act of 2000 (DMA 2000), which requires all state and local governments (cities, counties and special districts) to develop comprehensive LHMPs as a condition of eligibility for future hazard mitigation grants. FEMA is responsible for the implementation of DMA 2000. 1 of 3 DMA 2000 amended the Robert T. Stafford Disaster Assistance and Emergency Relief Act (Stafford Act) and was designed to: • Establish a national program for pre- disaster mitigation; • Streamline the administration of disaster relief, and • Control federal costs related to disaster assistance. DMA 2000 pertains only to the disaster mitigation portion of federal disaster assistance, which is approximately 15% of the nation -wide disaster funding allocation. The other 85% of disaster funding pays for recovery - related assistance. An example of mitigation fundin is illustrated by a proposal Santa Clara County submitted, which seeks grant funding to raise a bridge so that it isn't periodically inundated by flood waters. An example of recovery funding is the assistance New Orleans is receiving to deal with the aftermath of Hurricane Katrina. Fortuitously, ABAG applied for, and received a grant from FEMA to prepare a Multi - jurisdictional Hazard Mitigation Plan that fulfills the main requirements of DMA 2000. The City of Saratoga may "sign on" to this multi jurisdictional plan by approving the ABAG report "Taming Natural Disasters" ( *Attachment "A ") as the City's LHMP, and by submitting: 1. An LHMP "annex" (Attachment `B ") describing the City's individual and specific characteristics and circumstances and the process we have used to prepare the annex; and 2. Eight "Mitigation Strategies" matrices ( *Attachment "C ") — infrastructure, health, housing, economy, government, education, environment and land use — which detail specific projects /programs we are already, or will in the future undertake to plan for, and mitigate potential hazards. The Sheriff's Office, Santa Clara County Fire Department and Saratoga Fire Protection District have reviewed and commented on the draft. In future, when a review and update is done for the Seismic Safety and Safety Element of the General Plan, the City should also review and, if necessary amend the LHMP annex, with the intention of incorporating it as an Implementation Appendix to the Element. *Attachments "A" and "C" are quite voluminous. Therefore, in an effort to operate in a more environmentally - sustainable fashion, staff has attached for your review: • The table of contents and the first three pages of Attachment "A"; and • One of the eight Mitigation Strategy matrices — Attachment "C" Staff has separately e- mailed to you the entire text of Attachment "A" and all eight matrices. These documents are also available in hard copy at the City Clerk's Office. In addition, if you desire hard copies of these materials, they will be provided upon request. 2 of 3 FISCAL IMPACTS: There is no immediate fiscal impact associated with this recommendation. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The City will be ineligible to apply for FEMA disaster mitigation grant funding. ALTERNATIVE ACTION(S): None recommended. FOLLOW UP ACTION(S): Execute Council direction. ADVERTISING, NOTICING AND PUBLIC CONTACT: Noticed as a public hearing. ATTACHMENTS: Attachment "A" — ABAG report "Taming Natural Disasters" (sample) Attachment `B" — LHMP Annex Attachment °C" — Mitigation Strategies matrix "Infrastructure" 3 of 3 Attachment "A" Taming Natural Disasters Multi - Jurisdictional Local Government Hazard Mitigation Plan for the San Francisco Bay Area Adopted by ABA& Executive Board - March 17, 2005 A55OCIATION OF BAY AREA GOVERNMENTS BACKGROUND The purpose of this Local Hazard Mitigation Plan document is to serve as a catalyst for a dialog on public policies needed to mitigate the natural hazards that affect the San Francisco Bay Area. The overall strategy is to use this multi - jurisdictional effort to not only maintain and enhance the disaster resistance of our region, but also to fulfill the requirements of the Disaster Mitigation Act of 2000 for all local governments to develop and adopt this type of plan. For purposes of this plan, local governments include not only the cities and counties of our region, but also special districts with elected boards. For information complete information on ABAG's Local Hazard Mitigation Planning Effort, including interactive hazard mapping and risk assessment, see our Internet site at: http: / /cualce.abag.ca.gov /mitigation ABAG Publication Number: P05001EQK Taming Natural Disasters ii March 17, 2005 Table of Contents Background....................................................... ............................... Credits................................................................. ............................... Goals.................................................................... ............................... OurChallenge ......................................... ............................... OverallGoal ............................................ ............................... Commitments.......................................... ............................... Implementation Strategies ............................... ............................... Background on Implementation Strategy Organization ........ Strategies and Priorities .......................... ............................... 1. Infrastructure (INFR) .......................... ............................... 2. Health (HEAL) .................................... ............................... 3. Housing (HSNG) ................................ ............................... 4. Economy (ECON) ............................... ............................... 5. Government Services (GOVT) ........... ............................... 6. Education (EDUC) .............................. ............................... 7. Environment (ENVI) .......................... ............................... 8. Land Use (LAND) .............................. ............................... page ................. ii ................ iv ..................1 ..................1 ..................1 ..................2 ..................3 ..................3 ..................4 ..................5 ................10 ................I I ................18 ................24 ................27 ................28 ................30 Appendices A— The Planning Process .............................................................................. ............................... 32 B — The Plan Maintenance and Update Process ............................................ ............................... 39 C — Natural Hazards Risk Assessment ............................................................ ............................... 41 D— Disaster History ........................................................................................ ............................... 74 E — Record of Plan Participation .................................................................... ............................... 86 Annexes Annexes for ABAG and other local governments in the Bay Area are appended to this Local Hazard Mitigation Plan. Taming Natural Disasters iii March 17, 2005 Credits Principal Project Manager: Jeanne B. Perkins — Earthquake Program Manager, Association of Bay Area Governments ABAG Staff Support: Brian Kirking — Senior Planner and Data Analyst Jennifer Shanks — Planning and GIS Assistant Kearey Smith — GIS Manager (through September 2004) Michael Smith — Planner (through September 2004) and GIS Manager (starting in October 2004) ABAG Management: Hemy Gardner — Executive Director Janet McBride — Planning Director The writing and production of this report was funded by Grant No. PDM -03 PL04 from the Department of Homeland Security's Federal Emergency Management Agency (FEMA) through the California Governor's Office of Emergency Services, as well as by the Association of Bay Area Governments and, through in -kind services, the local governments of the Bay Area. Taming Natural Disasters iv March 17, 2005 Goats Our Challenge The San Francisco Bay Area is in a spectacular region with valleys and ridges, views and access to rivers, the ocean, and the Bay, and a mild climate. It is also home to 7 million people and has a $400 billion economy. But many of those ridges and valleys have been formed by active earthquake faults that can generate devastating shaking and ground failures. The typically mild climate is subject to occasional winter storms leading to landslides in the hills and flooding of the valleys. During the fire season, typically from May through November, the region is subject to periods of Diablo Winds bringing high temperatures, gusting winds, and low humidity. Tinder -dry trees, brush, and grasslands are subject to fires that can become catastrophic on the edges of urban development. Given an increasingly mobile population, our citizens and crops are subject to disease epidemics. Natural disasters can lead to secondary events that are disasters in themselves, including hazmat releases and dam failures. During the period from 1950 — 2000, all or part of the Bay Area was subjected to 56 disasters, or about a third of the 181 occurring in the entire State of California during that time 2. These hazards are not new, and neither are the risks to lives, property, the environment, and our economy. Bay Area local governments, together with private utilities and the state, have created programs and regulations that are as creative and comprehensive as any region in the world. Overall Goal To maintain and enhance a disaster- resistant region by reducing the potential loss of life, property damage, and environmental degradation from natural disasters, while accelerating economic recovery from those disasters. We need to continue to work to reduce and avoid risks from natural hazards to protect lives, property, the environment, and our economy. This natural hazard mitigation plan is a joint effort by the cities, counties, and special districts in the Bay Area to build a more disaster - resistant region. We recognize that disasters do not respect the boundaries between our individual jurisdictions and have worked together to identify our hazards, assess our risks, and develop this goal, eight commitments, and a comprehensive list of strategies (or actions) to mitigate the identified risks. We view this plan as a shared mental model of our overall goal, commitments, and mitigation actions. We can no longer afford random acts ofpreparedness and mitigation. ' Fassinger and others, 2003 — ABAG's Projections 2003. Economy is based on annual Gross Regional Product (GRP). 2 California Governor's Office of Emergency Services database of disasters and major states of emergencies. Taming Natural Disasters 1 March 17, 2005 Commitments The overall goal is being addressed by asking all local governments in the Bay Area to adopt formal resolutions in support of the following eight commitments areas. These commitments are not organized by hazard, but by the types of services supplied either directly, or indirectly, by local governments. With this organization, each of the Bay Area's cities and counties should find ways to address these major commitments by reducing identified risks. In addition, the Bay Area's special districts can address many of these commitments, depending on the role and responsibilities of that district. Together, we are committed to increasing the disaster resistance of the infrastructure, health, housing, economy, government services, education, environment, and land use systems in the Bay Area. 1. Infrastructure Bay Area transportation and utility facilities and networks are vital lifelines during and following disasters, as well as in the functioning of our region and its economy. 2. Health Bay Area facilities, networks, and systems providing care of sick and those with special needs need to be resilient after disasters for these systems will need to care for additional injured at the same time as those currently cared for are stressed. 3. Housing Bay Area residents need to have safe and disaster - resistant housing that is architecturally diverse and serves a variety of household sizes and incomes. 4. Economy Safe, disaster - resilient, and architecturally diverse downtown commercial areas, business and industrial complexes, and office buildings are essential to the overall economy of the Bay Area. 5. Government Services Bay Area city and county governments, as well as community services agencies, provide essential services during and immediately following disasters, as well as critical functions during recovery, that need to be resistant to disasters. 6. Education Safe and disaster - resistant school, education, and childcare - related facilities are critical to the safety of our children, as well as to the quality of life of Bay Area families. 7. Environment Disaster resistance needs to further environmental sustainability, reduce pollution, strengthen agriculture resiliency, and avoid hazardous material releases in the Bay Area. 8. Land Use Land use change needs to be accompanied by a respect for hazardous areas and facilities, as well as recognize the interconnected nature of the Bay Area. Taming Natural Disasters 2 March 17, 2005 Implementation Strategies Background on Implementation Strategy Organization The implementation strategies, or action items, are listed under the eight major commitments identified on the previous page, rather than by hazard. As stated in the previous section, with this organization, each of the Bay Area's cities and counties should find ways to address these major commitments by reducing identified risks. In addition, the Bay Area's special districts can address many of these commitments, depending on the role and responsibilities of that district. Any scheme to identify a comprehensive list of potential strategies is bound to have some overlaps. This list is no exception. Because those ideas listed under housing and economy have at their core the relationship between government and the people who live and work in their jurisdictions, there is overlap. City and counties, as well as special districts handling lifelines and schools, have buildings that are critical to their functioning, so there is duplication in the discussion of these issues. Most of the strategies listed are clearly within the definition of "hazard mitigation, " that is, "any action taken to reduce or eliminate the long -term risk to human life and property from natural hazards. " 3 The strategies address all of the hazards identified when performing the risk assessment work described in Appendix C. In addition, there are four notable areas where we have "pushed" this definition. • The first is in the area of public education. Author Stephen Flynn notes in his 2004 book' in a plea for greater public education following 9/11 that federal "security officials often act as though members of the American public are either potential recruits for an easily panicked mob or a passive part of a haystack that must constantly be sifted through to find terrorist needles." The Bay Area learned this lesson twelve years earlier in 1989 as a result of the Loma Prieta earthquake. People who live and work in our region also need to understand our hazards so that they can take appropriate mitigation measures in their homes, schools, and work places. • Second, we have included under Government Services several ideas to "Maintain and Enhance Local Government's Emergency Response and Recovery Capacity." These ideas have been included because we believe that many go well beyond the traditional response activities of city and county police and fire services. ♦ Several strategies are drafted so that they apply to natural — and security — hazards, such as the mitigation of disasters resulting from weapons of mass destruction. Hazmat releases and dam failures due to flooding, earthquakes, or terrorism have some similar impacts and therefore some similar mitigation strategies. Some methods of combating "common" crime and violence may deter major terrorist actions. ♦ Finally, the strategies dealing with health, both under the Health commitment, as well as sprinkled elsewhere in this document, have traditionally been funded by the Centers for Disease Control and Prevention (CDC), rather than FEMA. They also may involve the use of the National Disaster Medical System under U.S. Health and Human Services (including both uniformed and non - uniformed medical personnel under the U.S. Surgeon General). We view this Local Hazard Mitigation Plan, while a requirement of the Disaster Mitigation Act of 2000 being administered by FEMA, as an opportunity to build administrative bridges in the public health field. For example, local government actions to deal with managing "natural" deadly pathogens such as SARS, AIDS, West Nile, and mad cow disease in an increasingly mobile world can also assist in the response to bioterrorism. Stafford Act (44 CFR 206:401) ° Flynn, Stephen. 2004. America the Vulnerable: How Our Government Is Failing to Protect Us from Terrorism. HarperCollins Publishers, New York, page 160. Taming Natural Disasters 3 March 17, 2005 Attachment °B" ANNEX Local Hazard Mitigation Plan City of Saratoga Introduction The City of Saratoga is a small -sized city located in the western region of Santa Clara County, California. The City has a population of 29,843 people, based on the 2000 census'. For Fiscal Year 2006/2007, the City's total general fund budget is $10,807,400. The City employs 56 full time equivalents with additional temporary and seasonal workers. Law enforcement services are provided under contract with the Santa Clara County Sheriff's Office, and fire services are provided jointly by the Santa Clara County Fire Department and the Saratoga Fire Protection District. The Planning Process The process of preparing this plan was familiar to the City of Saratoga. The City has a Seismic Safety and Safety Element to its General Plan that includes a discussion of fire, earthquake, hazardous materials and flooding hazards. In addition, the City routinely enforces the requirements of the California Environmental Quality Act (CEQA), which, since 1988, have required mitigation for identified natural hazards. The City's effort has focused on building on these pre- existing programs and identifying gaps that may lead to disaster vulnerabilities, in order to work on ways to address these risks through mitigation. Many of the activities conducted by the City of Saratoga were fed into the planning process for the multi - jurisdictional plan. The City participated in various ABAG workshops and meetings, including the general "kick -off' meeting. In addition, the City has provided written and oral comments on the multi jurisdictional plan. Finally, the City provided information on facilities that are viewed as "critical" to ABAG. Key staff met to identify and prioritize mitigation strategies appropriate for the City. Staff involved in these meetings included the Community Development Director, Building Official, Public Works Director and Assistant City Manager, who is also the City's Emergency Services Manager, together with representatives from the Santa Clara County Sheriffs Office, Santa Clara County Fire Department and Saratoga Fire Protection District. The City provided the opportunity for the public to comment on the DRAFT mitigation strategies selected by City staff at the City Council meeting on January 17, 2007. The resolution adopting the plan and strategies will be on the City Council agenda for . The mitigation strategies will become an implementation appendix to the Seismic Safety and Safety Element. For complete Census information on this city, see..bttp://www.bavareacensus.ca.gov/. Hazard and Risk Assessment The ABAG multi - jurisdictional Local Hazard Mitigation Plan, to which this is an Annex, lists nine hazards that impact the Bay Area, five related to earthquakes (faulting, shaking, earthquake - induced landslides, liquefaction, and tsunamis) and four related to weather (flooding, landslides, wildfires, and drought). These hazards also impact this community, except for tsunamis, based on the City of Saratoga's location in the Bay Area. The City has undertaken a number of general hazard mapping activities, which are included in the Seismic Safety and Safety Element. These maps may not be as current as those shown on the ABAG website at http:// auake.abaii.ea.2ov/hnitigatiov /. Information on disasters declared in Santa Clara County is available at http: / /aua ke.abae.ca.eov /mitigation /disaster- historv.html. The City examined the hazard exposure of City urban and non -urban land based on the information on ABAG's website at http: / /auake.aba2.ca.gov /mitigation /pickdbh2.litml. Of the 7,785 acres (7,242 urban and 544 non -urban) in the City, Earthquake faulting — Maps of Known Active Near - Source Zones prepared for use with the 1997 Uniform Building Code indicate that most of the City is located within 2 km of a designated active Type B fault termed the "Monte Vista - Shannon Fault ". This seismic source actually includes several different traces of front -range thrust faults including the Berrocal, Monta Vista, Shannon and other unnamed and poorly identified faults of uncertain activity. The activity and locations of these fault traces is currently a subject of ongoing research by the U.S. Geological Survey. New residential development proposed over or near these fault traces must be supported by a Fault Hazard Investigation (report) that is evaluated during the City's Geotechnical Peer Review process. • Earthquake shaking — 7,752 acres are in the two highest categories of shaking potential, in large part because of the City's location on the Santa Clara Valley floor. • Earthquake- induced landslides — the California Geological Survey has reported 3,677 acres are not in their study zone, 498 acres are within their study zone and 3,611 have not yet been evaluated. • Earthquake liquefaction — 960 acres are in areas of moderate, high, or very high liquefaction susceptibility. Tsunamis — Based on the City's location, tsunamis are not a hazard in the City of Saratoga. Flooding — 104 acres are in the 100 -year flood plain, while an additional 7,392 acres are in other less flood -prone areas; the remainder is not subject to flooding. ♦ Landslides — 482 acres were classified as within a "mostly landslide area" while 2,688 acres were designated "few landslides"; the remainder had no landslides. Wildfires — 5,822 acres are in wildland -urban interface threat areas although only 466 acres were considered high, 254 very high and 0 extreme threat. Dam Inundation — 77 acres are subject to dam inundation. • Drought — all 7,785 acres are subject to drought. City of Saratoga - Annex 2 1/3/2007 The City also examined the hazard exposure of infrastructure based on the information on ABAG's website at http: // quake. abaEi.ca.eov /niitieation /pickdbh2 html. Of the 179 miles of roadway in the City, ♦ Earthquake faulting — See urban and non -urban land use above. • Earthquake shaking — 178 miles of roadway are within the highest two categories of shaking potential. • Earthquake- induced landslides Geological Survey has included evaluated. — of the 179 miles of roadway, the California 12 miles in their study zone; 17 miles have yet to be • Earthquake liquefaction — 24 miles of roadway are in areas of moderate, high, or very high liquefaction susceptibility. ♦ Tsunamis — Based on the City's location, tsunamis are not a hazard in the City of Saratoga. ♦ Flooding — 2 miles of roadway are in the 100 -year flood plain, while an additional 170 miles are in other less flood -prone areas; the remainder is not subject to flooding. ♦ Landslides — 7 miles of road are within existing landslide areas and an additional 48 miles were designated as subject to few landslides. ♦ Wildfires — 13 miles of roadway are subject to high or very high wildfire threat; 117 miles of roads are in wildland -urban interface threat areas. ♦ Dam Inundation — 2 miles of roadway are in an area subject to dam inundation. • Drought — is not a hazard for roadways. Finally, the City examined the hazard exposure of critical health care facilities, schools, and city - owned buildings based on the information on ABAG's website at http: // quake. abat. ca .eov /mitieation /pickcrit.html. Of the critical facilities in the City, ♦ Earthquake faulting — See urban and non -urban land use above. ♦ Earthquake shaking — Three long term care facilities, 11 schools, and 31 public facilities (owned by the City, County or a school district) are in the highest two categories of shaking potential. • Earthquake- induced landslides — no critical facilities are located in such areas. ♦ Earthquake liquefaction — No critical health care facilities are in areas of moderate, high, or very high liquefaction susceptibility. However, three City -owned facilities and one school are located in an area of moderate earthquake liquefaction susceptibility. ♦ Tsunamis — Based on the City's location, tsunamis are not a hazard in the City of Saratoga. • Flooding — Four city -owned facilities are in the 100 -year flood plain. Two long term health care facilities, 12 schools, 27 public facilities are located in other less flood- prone areas. ♦ Landslides — One long term care facility and one public facility are located in areas with "few landslides "; 9 public facilities are in locations designated "mostly a landslide area" • Wildfires — one public facility is located in a very high wildfire threat area. • Dam Inundation —No critical facilities are subject to dam inundation. ♦ Drought —Drought will not affect city buildings directly. Additionally, the City does not operate a water - supply distribution system. City of Saratoga - Annex 3 1/3/2007 In spite of the areas of the City located in flood -prone areas, there are no repetitive loss properties in the City based on the information at htta:// quake. abae. ca .sov /ndtieation /aicktlood.htmi. The City plans to work with ABAG during 2007 to improve the risk assessment information being compiled by ABAG by providing information on unreinforced masonry buildings and soft - story apartments located in the City. Drought, though a potential problem in the City, is not fully assessed. The City will work with ABAG and various water supply agencies on this issue. The City plans to work with ABAG to develop specific information about the kind and level of damage to buildings, infrastructure, and critical facilities which might result from any of the hazards previously noted. As these impacts are not fully developed, the City has reviewed the hazards identified and ranked the hazards based on past disasters and expected future impacts. The conclusion is that earthquakes (particularly shaking) and flooding pose a significant risk for potential loss. Mitigation Activities and Priorities As a participant in the ABAG multi - jurisdictional planning process, City of Saratoga staff helped in the development and review of the comprehensive list of mitigation strategies in the overall multi jurisdictional plan. The list was discussed at various meetings with the Community Development Director, Building Official, Public Works Director, Assistant City Manager and representatives from the Santa Clara County Sheriffs Office, Santa Clara County Fire Department and Saratoga Fire Protection District. At these meetings, all of the mitigation strategies were reviewed. The tentative decision on priority was made based on a variety of criteria, not simply on an economic cost - benefit analysis. These criteria include being technically and administratively feasible, politically acceptable, socially appropriate, legal, economically sound, and not harmful to the environment or our heritage. Over time, we are committed to developing better hazard and risk information to use in making those trade -offs. We are not trying to create a disaster -proof region, but a disaster - resistant one. In addition, several of the strategies involve existing City programs. These draft priorities were submitted to the City Manager, Santa Clara County Fire, Saratoga Fire Department and the Santa Clara County Sheriff's Office for review. The draft priorities were then provided to the City Council on January 17, 2007. The public was provided with an opportunity to comment on the DRAFT priorities. The final strategies (as shown in the attached Table) will become an Implementation Appendix to the City's Seismic Safety and Safety Element. The Plan Maintenance and Update Process City of Saratoga - Annex 4 1/3/2007 The City Manager's Office will ensure that monitoring of this Annex will occur. The plan will be monitored on an on -going basis. However, the major disasters affecting our community, legal changes, notices from ABAG as the lead agency in this process, and other triggers will be used. Finally, the Annex will be a discussion item on the agenda of the meeting of City department heads at least once a year in April. At that meeting, the department heads will focus on evaluating the Annex in light of technological and political changes during the past year or other significant events. This group will be responsible for determining if the plan should be updated. The City of Saratoga is committed to reviewing and updating this plan annex at least once every five years, as required by the Disaster Mitigation Act of 2000. The City's Assistant City Manager will contact ABAG four years after this plan is approved to ensure that ABAG plans to undertake the plan update process. If so, the City again plans to participate in the multi - jurisdictional plan. If ABAG is unwilling or unable to act as the lead agency in the multi - jurisdictional effort, other agencies will be contacted, including the County's Office of Emergency Services. Counties should then work together to identify another regional forum for developing a multi - jurisdictional plan. The public will continue to be involved whenever the plan is updated and as appropriate during the monitoring and evaluation process. Prior to adoption of updates, the City will provide the opportunity for the public to comment on the updates. A public notice will be posted prior to the meeting to announce the comment period and meeting logistics. City of Saratoga - Annex 5 1/3/2007 Attachment "C" Specific Mitigation Strategy INFR - a - Multihazard Infrastructure Miti 1) Assess the vulnerability of critical facilities designated by lifeline operators to damage in natural disasters or security threats, including facilities owned outside of the Bay Area that can impact service delivery within the region. Note - Lifeline agencies, departments, and districts are those that operate transportation and utility facilities and networks. 2) Comply with State of California and federal requirements to assess the vulnerability of dams to damage from earthquakes, seiches, landslides, liquefaction, or security threats. 3) Encourage the cooperation of utility system providers and cities, counties, and other special districts to develop strong and effective mitigation strategies for infrastructure systems and facilities. 4) Retrofit or replace critical lifeline facilities and/or their backup facilities that are shown to be vulnerable to damage in natural disasters. 5) Support and encourage efforts of other (lifeline) agencies as they plan for and arrange financing for seismic retrofits and other disaster mitigation strategies. (For example, a city might pass a resolution in support of a transit agency's retrofit program.) 1 of 8 The City is in agreement X with this strategy, however, we do not have a lead role its implementation. X The City is in agreement X with this strategy, however, we do not have a lead role in its implementation. The City is in agreement X with this strategy, however, we do not have a lead role its implementation. The City is in agreement X with this strategy, however, we do not have a lead role its implementation. 0 0 Ordinance or Resolution # (i z z (D Responsible Agency or existing program), Estimates 6 l- Department 1Very f Cost a` L 6 CO) Program, Agency (if high priority), m = m cn as n w d High, High, or Under Estimated Date of ° Study) Completion (if study) OR X w >_ o c Z) 0 n o z¢ U 0 z Other Comments 1 of 8 The City is in agreement X with this strategy, however, we do not have a lead role its implementation. X The City is in agreement X with this strategy, however, we do not have a lead role in its implementation. The City is in agreement X with this strategy, however, we do not have a lead role its implementation. The City is in agreement X with this strategy, however, we do not have a lead role its implementation. rrnrastructure MILT 6) Plan for speeding the repair and functional restoration of lifeline systems through stockpiling of shoring materials, temporary pumps, surface pipelines, portable hydrants, and other supplies, such as those available through the Water Agency Response Network (WARN). 7) Engage in, support, and /or encourage research by others on measures to further strengthen transportation, water, sewer, and power systems so that they are less vulnerable to damage in disasters. 8) Pre - position emergency power generation capacity (or have rental /lease agreements for these generators) in critical buildings of cities, counties, and special districts to maintain continuity of government and services. 9) Have back -up emergency power available for critical intersection traffic lights. 10) Develop unused or new pedestrian rights -of -way as walkways to serve as additional evacuation routes (such as fire roads in park lands). 11) Coordinate with PG &E and others to investigate ways of minimizing the likelihood that power interruptions will adversely impact vulnerable communities, such as the disabled and the elderly. 12) Encourage replacing aboveground electric and phone wires and other structures with underground facilities, and use the planning - approval process to ensure that all new phone and electrical utility lines are installed underground. 13) Coordinate with the State Division of Safety of Dams to ensure an adequate timeline for the maintenance and inspection of dams, as required of dam owners by State law. 14) Encourage communication between State OES, FEMA, and utilities related to emergencies occurring outside of the Bay Area that can affect service delivery in the region. X 91 0 L 2 of 8 E 5 1.1 Facilities Division Public Works Department X Public Works Department X Public Works Department The City is in agreement with this strategy, however, we do not have a lead role its implementation. The City is in agreement with this strategy, however, we do not have a lead role in its implementation. Infrastructure M 15) Ensure that transit operators, private ambulance companies, cities, and /or counties have mechanisms in place for medical transport during and after disasters that take into consideration the potential for reduced capabilities of roads following these same disasters. 16) Effectively utilize the Transportation Management Center (TMC), the staffing of which is provided by Caltrans, the CHP and MTC. The TMC is designed to maximize safety and efficiency throughout the highway system. It includes the Emergency Resource Center (ERC) which was created specifically for primary planning and procedural disaster management. INFR - b - Earthquakes 1) Expedite the funding and retrofit of seismically - deficient city- and county -owned bridges and road structures by X working with Caltrans and other appropriate governmental agencies. 2) Establish a higher priority for funding seismic retrofit of existing transportation and infrastructure systems (such as BART) than for expansion of those systems. 3) Include "areas subject to high ground shaking, earthquake- induced ground failure, and surface fault rupture" in the list of criteria used for determining a replacement schedule for pipelines (along with importance, age, type of construction material, size, condition, and maintenance or repair history). 4) Install specially- engineered pipelines in areas subject to faulting, liquefaction, earthquake- induced landsliding, or other earthquake hazard. 5) Replace or retrofit water - retention structures that are determined to be structurally deficient. 6) Install portable facilities (such as hoses, pumps, emergency generators, or other equipment) to allow pipelines to bypass failure zones such as fault rupture areas, areas of liquefaction, and other ground failure areas (using a priority scheme if funds are not available for installation at all needed locations). 3 of 8 X X Public Works Department Public Works Department The City is in agreement with this strategy, however, we do not have a lead role its implementation. The City agrees with this X strategy. We do not have lead role in implementation. X E EI urnrastruciure m connections when enter and exit bridges. 8) Comply with all applicable building and fire codes, as well as other regulations (such as state requirements for fault, landslide, and liquefaction investigations in X particular mapped areas) when constructing or significantly remodeling infrastructure facilities. 9) Clarify to workers in critical facilities and emergency personnel, as well as to elected officials and the public, the extent to which the facilities are expected to perform only at a life safety level (allowing for the safe evacuation of personnel) or are expected to remain functional following an earthquake. 10) Examine the feasibility of developing a water -borne transportation "system" — comprised mainly of relatively inexpensive barges — across the Bay for use in the event of major earthquakes. Implementation of such a system could prove extremely useful in the event of structural failure of either the road - bridge systems or BART and might serve as an adjunct to existing transportation system elements in the movement of large numbers of people and /or goods. INFR - c - Wildfire 1) Ensure a reliable source of water for fire suppression (meeting acceptable standards for minimum volume and duration of flow) for existing and new development. X 2) Develop a coordinated approach between fire jurisdictions and water supply agencies to identify needed improvements to the water distribution system, X initially focusing on areas of highest wildfire hazard. 3) Develop a defensible space vegetation program that includes the clearing or thinning of (a) non -fire resistive vegetation within 30 feet of access and evacuation roads and routes to critical facilities, or (b) all non - native X species (such as eucalyptus and pine, but not necessarily oaks) within 30 feet of access and evacuation roads and routes to critical facilities. 4 of 8 n X X X lies Public Works Department & Facilities Division Saratoga Fire Protection District and Santa Clara County Fire Department Saratoga Fire Protection District, Santa Clara County Fire Dept. & Sc Valley Water Dist. Saratoga Fire Protection District and Santa Clara County Fire Department Infrastructure 4) Ensure all dead -end segments of public roads in high hazard areas have at least a T" intersection turn- around sufficient for typical wildland fire equipment. 5) Enforce minimum road width of 20 feet with an additional 10 -foot clearance on each shoulder on all driveways and road segments greater than 50 feet in length in wildfire hazard areas. 6) Require that development in high fire hazard areas provide adequate access roads (with width and vertical clearance that meet the minimum standards of the Fire Code or relevant local ordinance), onsite fire protection systems, evacuation signage, and fire breaks. 7) Ensure adequate fire equipment road or fire road access to developed and open space areas. 8) Maintain fire roads and /or public right -of -way roads and keep them passable at all times. IFR - d - Flooding 1) Conduct a watershed analysis of runoff and drainage systems to predict areas of insufficient capacity in the storm drain and natural creek system. 2) Develop procedures for performing a watershed analysis to look at the impact of development on flooding potential downstream, including communities outside of the jurisdiction of proposed projects. X Public Works Dept. Saratoga Fire Protection X District and Santa Clara County Fire Department Saratoga Fire Protection X District and Santa Clara County Fire Department X SFPD and SCCFD X Public Works Dept. X Santa Clara Valley Water District Y Santa Clara Valley Water District 3) Conduct a watershed analysis at least once every three X Santa Clara Valley years. Water District 4) Assist, support, and /or encourage the U.S. Army Corp of Engineers, various Flood Control and Water Conservation Districts, and other responsible agencies to locate and maintain funding for the development of X flood control projects that have high cost - benefit ratios (such as through the writing of letters of support and /or passing resolutions in support of these efforts). 5 of 8 Public Works Department infrastructure m 5) Pursue funding for the design and construction of storr drainage projects to protect vulnerable properties, including property acquisitions, upstream storage such as detention basins, and channel widening with the associated right -of -way acquisitions, relocations, and environmental mitigations. 6) Continue to repair and make structural improvements to storm drains, pipelines, and /or channels to enable them to perform to their design capacity in handling water flows as part of regular maintenance activities. 7) Continue maintenance efforts to keep storm drains and creeks free of obstructions, while retaining vegetation in the channel (as appropriate), to allow for the free flow of water. 8) Enforce provisions under creek protection, stormwater management, and discharge control ordinances designed to keep watercourses free of obstructions and to protect drainage facilities to confirm with the Regional Water Quality Control Board's Best Management Practices. on Strateaies X Santa Clara Valley Water District X Public Works Department X Public Works Department X Public Works Department 9) Develop an approach and locations for various watercourse bank protection strategies, including for example, (1) an assessment of banks to inventory areas that appear prone to failure, (2) bank stabilization, including installation of rip rap, (3) stream X bed depth management using dredging, and (4) removal of out -of -date coffer dams in rivers and tributary streams. 10) Use reservoir sediment removal as one way to increase storage for both flood control and water supply. 11) Elevate critical bridges affected by flooding to increase stream flow and maintain critical access and egress N.W. X Santa Clara Valley Water District Public Works Department inrrastructure m Provide a mechanism to expedite the repair or replacement of levees that are vulnerable to collapse from earthquake- induced shaking or liquefaction, rodents, and other concerns, particularly those protecting critical infrastructure. 13) Ensure that utility systems in new developments are constructed in ways that reduce or eliminate flood X damage. 14) Determine whether or not wastewater treatment plants are protected from floods, and if not, investigate the use of flood - control berms to not only protect from stream or river flooding, but also increasing plant security. 15) Work cooperatively with water agencies, flood control districts, Caltrans, and local transportation agencies to X determine appropriate performance criteria for watershed analysis. 16) Work for better cooperation among the patchwork of X agencies managing flood control issues. 17) Work cooperatively with upstream communities to monitor creek and watercourse flows to predict potential X for flooding downstream. INFR - e - Landslides 1) Include "areas subject to ground failure" in the list of criteria used for determining a replacement schedule (along with importance, age, type of construction material, size, condition, and maintenance or repair history) for pipelines. 2) Establish requirements in zoning ordinances to address hillside development constraints in areas of steep slopes that are likely to lead to excessive road X maintenance or where roads will be difficult to maintain during winter storms due to landsliding. INFR - f - Buildina Reoccunancv 7of8 at X X KI Public Works Department Santa Clara Valley Water District Santa Clara Valley Water District Santa Clara Valley Water District Community Development Department Ord. 71 -113 inrrasiructure mitigation 1) Ensure that critical buildings owned or leased by special districts or private utility companies participate in a program similar to San Francisco's Building Occupancy Resumption Program (BORP). The BORP program permits owners of buildings to hire qualified structural engineers[1] to create facility- specific post - disaster inspection plans and allows these engineers to become automatically deputized as City /County inspectors for these buildings in the event of an earthquake or other disaster. This program allows rapid reoccupancy of the buildings. Note - A qualified structural engineer is a California licensed structural enaineer with relevant experience. INFR - g - Public Education 1) Provide materials to the public related to planning for power outages. 2) Provide materials to the public related to family and personal planning for delays due to traffic or road closures. 3) Provide materials to the public related to coping with reductions in water supply or contamination of that supply. 4) Provide materials to the public related to coping with disrupted storm drains, sewage lines, and wastewater treatment. The City is in agreement X with this strategy, however, we do not have a lead role its implementation. X PG&E X X Santa Clara Valley Water District X West Valley Sanitation District 5) Facilitate and /or coordinate the distribution of materials that are prepared by others, such as by placing materials in city or utility newsletters, or on community X access channels, as appropriate ARK SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 AGENDA ITEM• ORIGINATING DEPT: Community Development CITY MANAGER: IV 11 Dave An erson PREPARED BY: Kate Bear, City Arborist DEPT HEAD:, SUBJECT: Removal of Two Redwoods at the City's Historic Park located at 20450 Saratoga -Los Gatos Road RECOMMENDED ACTIONS: The City Arborist recommends that the City Council approve the request by the Historic Foundation to remove two redwoods in the Historic Park. REPORT SUMMARY: The Saratoga Historic Foundation plans to renovate the landscaping at the Historic Museum, McWilliams House and Book -Go -Round with new plantings that commemorate the historic uses of the site and the rich botanical history of Saratoga. In preparation for this, they met with Barrie Coate, who is a horticulturist and a certified arborist, and with the City Arborist to discuss the trees on the property. While most of the trees on the site enhance the property, oaks and redwoods in the center of the buildings are too crowded for good forestry practices and currently compete for sunlight, to the detriment of the oaks. Prior to proceeding with their landscape renovation design, the Historic Foundation wishes to remove two redwood trees. DISCUSSION: On January 22, 2007, the Historic Preservation Commission recommended approving the removal of two redwoods at the Historic Park to the City Council, to improve growing conditions for the black oak and the valley oak. This will enable the Historic Foundation to proceed with their renovation of the landscape. The removed trees will be replaced with new trees that will screen the buildings and are compatible with the oaks. Landscape Concept The area in front of the Historic Museum and the McWilliams House will typify a garden from the Civil War era, including plants that Mrs. McWilliams was known to favor. The space in the center of the three buildings will incorporate deciduous oaks, small trees, shrubs, perennials and groundcovers in a multi - layered landscape, replacing the current one of tall trees and ivy. Varieties of plants developed by local botanists specifically for the Saratoga microclimate will be incorporated into the new landscape. Also included in the landscape renovation is a new oak tree to replace the one that failed last summer at the Book -Go- Round. Once the design is completed, staff will bring it to the Historic Preservation Commission and the City Council for approval. Background lJormation on the Oaks and Redwoods According to historians, the two oaks at the Historic Park were planted in the 1920's. About 30 years ago several redwood's were planted about ten feet apart, which is much too close for these species. As a result they compete with each other for sunlight. Now that the faster growing redwoods are taller than the oaks they have begun to shade them, causing limb dieback in the black oak. Redwoods have a dense evergreen canopy further contributing to the shady environment, and it will become increasingly difficult to grow plants under them. If two of the redwoods are removed, the oaks will perform better. Because oaks are deciduous and do not have as dense a canopy as redwoods, more light can filter through to plants growing underneath them creating an opportunity to have a more complex and attractive landscape. FISCAL IMPACTS: The Historic Foundation is coordinating the removal and replacement of the redwoods so that a licensed tree contractor will perform the work at no cost to the City. City parks staff and the City Arborist will monitor the work as it is completed. ALTERNATE ACTION: 1. Do not remove any trees. The site will continue to become shadier and the redwoods and oaks will continue to be crowded. FOLLOW UP ACTIONS: Bring the final landscape design to the Historic Preservation Commission and City Council for approval. ADVERTISING, NOTICING AND PUBLIC CONTACT: The agenda for this meeting has been properly posted and all parcels within 150 feet were notified by mail of the meeting. No comments have been received as of the writing of this staff report. ATTACHMENTS: 1. Map showing locations of trees (arrows designate trees to be removed). 2 � K)� s J SyA . � �; s. X --- Historic Park IooF 20450 Saratoga — Los Gatos Road redwood .� redwood x !I oak Ol �+ redwood - c C . Historic Museum -tip d� oak '1 redwood Book -Go -Round }� McWilliams House t ID �a y; �k to ! V �` _ SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 ORIGINATING DEPT: City Manager's Office (� PREPARED BY: Cathleen BoyeQ, ity Clerk AGENDA ITEM: CITY MANAGER: Y DEPT HEAD: Dave Anderson, City Manager SUBJECT: Parks Preservation and Field Use Initiative RECOMMENDED ACTION: Accept report and direct staff accordingly. REPORT SUMMARY: Background On September 13, 2006 a group of concerned Saratoga residents (Citizens for Parks Preservation) filed a "Notice to Circulate Petition" regarding the development of City parks /open spaces and field usage by organized sports user g groups. This same group of residents is currently gathering signatures in order to place these issues before the public in the next general election via a voter initiative. In order to qualify for the next general election the group has six months to collect signatures from 10% of current registered Saratoga voters or 15% of registered Saratoga voters to qualify for a special election. At the January 3, 2007 City Council meeting, Marty Goldberg, spokesperson for Citizens for Parks Preservation, voiced a desire to explore additional ways of resolving their concerns other than the initiative process. City Council agreed that a discussion of the issue would be beneficial and placed the item on the January 17, 2007 City Council agenda. At the January 17`h meeting staff presented Council with alternatives to the initiative process, to foster discussions regarding development and usage of the City's parks and opens spaces: 1. City Task Force 2. City Council Ad Hoc 3. City Commission City Councilmembers discussed this item at great length. Council opted not to choose one of the suggested alternatives but voted unanimously to commit to creating an entity to discuss the philosophy and to collect input about issues reflected in the initiative, in exchange for the withdrawal of the initiative filed with the City Clerk. Discussion On January 19, 2007 staff received an email (Attachment A) from Stan Bogosian, a representative of the Parks Preservation Initiative group. In this email Mr. Bogosian stated his intent to withdraw the initiative and requested that staff inform him of the necessary formalities in order to do so. Following Mr. Bogosian's request, Assistant City Manager Barbara Powell, in consultation with City Attorney Richard Taylor, sent the attached letter (Attachment B) recommending appropriate language he should submit to the City Clerk. On January 24, 2007 Denise Goldberg and Stan Bogosian submitted the attached letter (Attachment C) to the City Council. Their letter requests that the City Council accept in full the principal of the Parks Preservation and Field Use Initiative and recommended several items to be adopted in order for their discontinuation of the signature process (see attachment C). Staff is bringing the matter back to the City Council for further direction concerning any additional steps that should be taken. FISCAL IMPACTS: N/A CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: Ofm ALTERNATIVE ACTION: N/A FOLLOW UP ACTION: Staff will follow Council's direction. ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the agenda. Staff also informed the representatives from the Parks Preservation Initiative group that this item was on the agenda for discussion. ATTACHMENTS: Attachment A — Email from Stan Bogosian Attachment B — Letter dated January 19, 2007 from Assistant City Manager Barbara Powell Attachment C — Letter dated January 24, 2007 signed by Denise Goldberg and Stan Bogosian 2 of 2 Page 1 of 1 Cathleen Boyer From: Cathleen Boyer Sent: Thursday, January 18, 2007 10:14 AM To: Kristin Borel Subject: FW: Parks Preservation Initiative fyi From: City Council Sent: Thursday, January 18, 2007 9:28 AM To: Ann Waltonsmith; Aileen Kao; Kathleen King; Chuck Page; Jill Hunter; Dave Anderson; Cathleen Boyer Subject: FW: Parks Preservation Initiative From: Sbogosian@ aol.com[SMTP:SBOGOSIAN @AOL.COM] Sent: Thursday, January 18, 2007 9:27:23 AM To: City Council Cc: ojibway @comcast.net; affyman @comcast.net; eac @pacbell.net sn@community-newspapers.com Subject: Parks Preservation Initiative Auto forwarded by a Rule Honorable Councilmembers: I support your efforts to open a dialogue with sports user groups and neighborhood representatives on parks preservation. As one of parties who originally submitted the initiative, I am prepared to withdraw the initiative. Please ask the City Clerk to advise me of any formalities necessary in this regard. It is imperative that you seriously address the issues raised in the initiative. It appears that the genie has been temporarily stuffed back in the bottle. However, the next time there might not be a Jeff Schwartz on the Board of Trustees to bail out the Council. Add to this a unified neighborhood leadership, and Saratoga could well be facing World War III. If, at the end of the day, organized sports comes away with 100% and neighborhoods come away with nothing, this scenario will become a reality. Best wishes for success. Stan Bogosian Former Mayor and Councilmember 1/31/2007 ^: nomter; OC obei 22, 1953 January 19, 2007 Mr. Stan Bogosian 20630 Lomita Avenue Saratoga, CA 95070 Dear Mr. Bogosian: "U L'N, 1 L M'E 1'I 131''RS. Aileen Kao .Ka:,-teen King G4✓rk Paae Jill hunter CERTIFIED LETTER Ann "a!tonsmith, The city has received a copy of the e-mail you sent to the Mayor and City Council members under the subject line 'Parks Preservation Initiative ". Your e-mail stated your intent to withdraw the initiative and requested that we inform you of necessary formalities in order to do so. We have conferred with our legal counsel, who has informed us to request from you a letter signed by both proponents who signed the Notice of Intent for the initiative, stating your intent to withdraw the initiative. The City Attorney recommended the following language, to be addressed to the City Clerk: Dear Ms. Boyer: As the proponents of the Saratoga Parks Preservation and Field Use Policy Initiative we are writing to inform you that we are withdrawing the measure from circulation. We are taking this action in light of the City Council's decision on January 17, 2007 in response to our request for a public dialog on the issues reflected in the initiative. The City Council committed to obtain public input regarding the philosophies reflected in the initiative and the best approach to having those philosophies reflected in City policies and ordinances if the initiative were to be withdrawn. The Council directed that public input should be sought from throughout the community and that the process would be conducted by the Parks and Recreation Commission (if it is reinstated) or a City Task Force. The Council further directed that the process begin as soon as the Commission or Task Force can be established. Given this action by the City Council we are withdrawing the measure. Sincerely, Stan Bogosian Denise Goldberg r�n ;37--, FR7 11VALE AVENi_E • SARA OGA, CALIFORNIA 95070 - '40S1 865- 1200 ^: nomter; OC obei 22, 1953 January 19, 2007 Mr. Stan Bogosian 20630 Lomita Avenue Saratoga, CA 95070 Dear Mr. Bogosian: "U L'N, 1 L M'E 1'I 131''RS. Aileen Kao .Ka:,-teen King G4✓rk Paae Jill hunter CERTIFIED LETTER Ann "a!tonsmith, The city has received a copy of the e-mail you sent to the Mayor and City Council members under the subject line 'Parks Preservation Initiative ". Your e-mail stated your intent to withdraw the initiative and requested that we inform you of necessary formalities in order to do so. We have conferred with our legal counsel, who has informed us to request from you a letter signed by both proponents who signed the Notice of Intent for the initiative, stating your intent to withdraw the initiative. The City Attorney recommended the following language, to be addressed to the City Clerk: Dear Ms. Boyer: As the proponents of the Saratoga Parks Preservation and Field Use Policy Initiative we are writing to inform you that we are withdrawing the measure from circulation. We are taking this action in light of the City Council's decision on January 17, 2007 in response to our request for a public dialog on the issues reflected in the initiative. The City Council committed to obtain public input regarding the philosophies reflected in the initiative and the best approach to having those philosophies reflected in City policies and ordinances if the initiative were to be withdrawn. The Council directed that public input should be sought from throughout the community and that the process would be conducted by the Parks and Recreation Commission (if it is reinstated) or a City Task Force. The Council further directed that the process begin as soon as the Commission or Task Force can be established. Given this action by the City Council we are withdrawing the measure. Sincerely, Stan Bogosian Denise Goldberg January 19, 2007 Page Two Please send a letter at your earliest convenience to the attention of the City Clerk, City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070. Thank you for your assistance in this matter. If I may provide additional information, please contact me at bpowell(cDsaratoga.ca.us or at (408) 868 -1215. i ely,ra A. Powe 4 Assistant City Manager cc: Dave Anderson, City Manager Mayor and City Council members Richard Taylor, City Attorney January 24, 2007 Honorable Mayor and City Council, -EC F xSr JAN 2 5 2007 CITY Uc SriW I OG �, � Representing the people who have signed the Parks Preservation and Field Use Initiative documents and the people who have contributed financially, without request, to the Initiative, we request that the City Council to accept in full the principles of the Initiative. The initiative principles related to conversion of parks and open space from passive to active recreational use came from fear that any city council in the future could, at will, change the makeup and use of our parks. This is the reason to put protective measures in place to ensure that the residents of our city will have a say in what happens in the future with our city owned parks. The Field Use Policy portion of the initiative came out of the need for our city to have fair field use fees and fair scheduling of city owned fields so that all Saratoga citizens would have fair and priority access for their use. The Citizens for Park Preservation request that the following recommendations be adopted along with our discontinuation of the signature process: • The City Council should move expeditiously to reestablish the Parks and Recreation Commission (PRC) and empower them to lead this Initiative review process. • The PRC should study or form a committee to study the initiative and bring their recommendations to the City Council. • A public statement from the City Council that the goal of this activity is to implement a policy protecting public parks as well as an updated field use policy. • A timeline should be established which targets a recommendation to the council by November 2007. We are hopeful that the City Council will see the need for the issues addressed in this initiative and act on them accordingly. Sincerely, Denise Goldberg Stan Bogosian SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 AGENDA ITEM: ORIGINATING DEPT: City Manager's Office CITY MANAGER: "--\• 01 PREPARED BY: DEPT HEAD: SUBJECT: Santa Clara County Cities Association — City Selection Committee Policy Priorities RECOMMENDED ACTION: Accept report and provide direction to Councilmember King, City's representative on the Santa Clara County Cities Association ( SCCCA). REPORT SUMMARY: At the January 17, 2007 City Council meeting, under agenda section titled "Adhoc & Agency Assignment Reports ", Couccilmemebr King reported on the recent agenda items at the January 2007 SCCCA — City Selection Committee meeting. One item discussed at the Committee meeting were the Policy Priorities for 2007 (Attachment A). Councilmember King requested that this item be agendized for Council discussion as a whole. Councilmember King would then take this feedback back to the City Selection Committee at their February meeting. 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. ATTACHMENT: Attachment A — SCCCA January 2007 Meeting Summary JANUARY 2007 MEETING SUMMARIES CITY SELECTION COMMITTEE: • Reappointed Yoriko Kishimoto, Palo Alto, to the Bay Area Air Quality Management District Board to a two -year term, expiring in January 2009 • Appointed Steve Glickman, Los Gatos, to the Recycling and Waste Reduction Commission representing the West Valley to a tern expiring in September 2010. • Appointed Jamie McLeod, Santa Clara, to the Recycling and Waste Reduction Commission as a Member -at -Large to a term expiring in January 2011. • Deferred appointment to the Metropolitan Transportation Commission to the next City Selection Committee to be held on Thursday, February 8, 2007 at 6:30 pm. BOARD OF DIRECTORS: • Discussed Policy Priorities for 2007. Board will refine and then prioritize the following priorities at its February 81h meeting. o Climate Protection/Global Warming o Walkable Communities— Safe Routes to Schools and Pedestrian/Transit- Oriented Development • Housing Requirements • Sharing among cities their Best Practices • Economic Vitality • Disaster Preparedness — Continue to build on last year's discussions and share Best Practices • Education Partnership o Healthy Communities o Tax hiitiatives • The Board will also continue to collaborate with the League of California Cities on their goals for the coming year. o Infrastructure Bond money expenditures consistent with needs o Eminent Domain o Affordable Housing and keeping up -to -date on rules and legislation Mayor Dan Furtado, Campbell and Cities Association Representative to the ABAG Executive Board, gave a short report on what is happening at ABAG including the RHNA (Regional Housing Needs Assessment) process and projections. On January 16, ABAG will adopt the final methodology. Dan will return with a more in -depth report at a future meeting. Mayor Yoriko Kishimoto, Palo Alto, announced that the VTA North County will be meeting on Friday, January 19 at 2 pm at the Mountain View City Hall. Bob Doty, Caltrain's Director of Rail Operations will make a presentation on Caltrain 2025. Mr. Doty's team brought forward the Baby Bullet. All are welcome and Ms. Kishimoto is looking forward to a good turnout. SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 AGENDA ITEM: ORIGINATING DEPT: City Manager's Office CITY MANAGER: PREPARED BY: DEPT HEAD: SUBJECT: Santa Clara County Cities Association — City Selection Committee Appointment to the Metropolitan Transportation Commission RECOMMENDED ACTION: Accept report and provide direction to Councilmember King, City's representative on the Santa Clara County Cities Association ( SCCCA) City election Committee. REPORT SUMMARY: At the January 17, 2007 City Council meeting, under agenda section titled "Adhoc & Agency Assignment Reports ", Coucnilmemebr King reported on the recent agenda items at the January 2007 SCCCA — City Selection Committee meeting. One item discussed at the Committee meeting was the appointment to the Metropolitan Transportation Commission (MTC). Under the MTC's bylaws the Selection Committee of each county shall appoint one member to represent their county. The controversy that arose was that MTC's bylaws (Attachment A) state that the member can be either elected or appointed. Under the bylaws of other agencies throughout Santa Clara County they require that appointed member be an elected official. The following people have expressed interest as serving as Santa Clara's representative on the MTC Commission: • Dean Chu - Sunnyvale City Councilmember • John McLemore - current MTC commissioner and former Santa Clara Councilmember (not an elected official) • Chris Moylan - Sunnyvale City Councilmember • Joe Pirzynski - Los Gatos Mayor Councilmember King requested that this item be agendized for Council discussion as a whole. Councilmember King would then take this feedback back to the City Selection Committee at their February meeting. 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. ATTACHMENT: Attachment A — except form MTC's bylaws 66503. The commission shall consist of 19 members as follows: (a) Two members each from the City and County of San Francisco and the Counties of Alameda, Contra Costa, San Mateo, and Santa Clara. with respect to the members from San Francisco, the mayor shall appoint one member and the board of supervisors shall appoint one member. With respect to the members from Alameda, Contra Costa, San Mateo, and Santa Clara Counties, the city selection committee organized in each county pursuant to Article 11 (commencing with Section 50270) of Chapter 1 of Part 1 of Division 1 of Title 5, shall appoint one member and the board of supervisors shall appoint one member. (b) One member each from Marin, Napa, Solano, and Sonoma Counties. The city selection committee of these counties shall furnish to the board of supervisors the names of three nominees and the board of supervisors shall appoint one of the nominees to represent the county. (c) One representative each appointed by the Association of Bay Area Governments and the San Francisco Bay Conservation and Development Commission. (d) One representative, who shall be a nonvoting member, appointed by the Secretary of the Business, Transportation and Housing Agency. (e) One representative each appointed by the United States Department of Transportation and Department of Housing and Urban Development. However, these representatives shall serve only if the agencies they represent are amenable to these appointments. These representatives shall be nonvoting members. (f) Public officers, whether elected or appointed, may be appointed and serve as members of the commission during their terms of public office. 66504. Each commissioner's term of office is four years. A commissioner appointed as a public officer vacates his commission seat upon ceasing to hold such public office unless the appointing authority consents to completion of the term of office. Commissioners shall be selected for their special familiarity with the problems and issues in the field of transportation. RESOLUTION NO. 06- 093 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPOINTING COUNCIL REPRESENTATIVES TO AGENCIES AND ADHOC COMMITTEES WHEREAS, the City Council reorganized on December 6, 2006, for the coming year; and WHEREAS, representatives from the City Council serve on various agencies and adhoc committees; and WHEREAS, the responsibility for representing the City Council should be shared by all its members. NOW, THEREFORE, BE IT RESOLVED that after due consideration of the interest of the City Council and the needs of the various organizations to which the City Council sends representatives, the following representatives agree hereby to be appointed to the agencies and adhoc committees named, through December 2007, or until replaced: Agency Councilmember Alternate Association of Bay Area Government Kao Waltonsmith Chamber of Commerce Page Hunter County Cities Association Leg. Task King Page Force County HCD Policy Committee Hunter Kao Library Joint Powers Association Hunter King Northern Central Flood Control Zone Waltonsmith King Advisory Board Peninsula Division, League of King Page California Cities Recycling & Waste Reduction Kao Page Commission of SCC Santa Clara County Valley Water Waltonsmith Hunter Commission Santa Clara County Cities Association King Waltonsmith Santa Clara County Cities Association- Page King Joint Economic Development Policy Committee (JEDPQ Santa Clara County Emergency i Hunter Waltonsmith Council SASCC Waltonsmith Hunter Sister City Liaison Waltonsmith Kao West Valley Solid Waste Joint Powers Page Hunter Association Kao Waltonsmith Valley Transportation Authority PAC Kin Kao West Valley Sanitation District Pa e Kao West Valley Mayors and Managers Kao Waltonsmith Association King Waltonsmith ADHOC COMMITTEES (Both members are required to attend meetings) City School AdHoc Kao King Hakone Foundation Liaison Kao Waltonsmith Highway 9 Safety Project Committee Waltonsmith Kao Historic Foundation Hunter Page KSAR CO munity Access TV Board Waltonsmith N/A Prospect Road AdHoc King Waltonsmith Village AdHoc Hunter Pa e The above and forgoing resolution was passed and adopted by the Saratoga City Council at a regular meeting held on the 20`x' day of December, 2006, by the following vote: AYES: Councilmembers Jill Hunter, Kathleen King, Chuck Page, Vice Mayor Ann Waltonsmith, Mayor Aileen Kao NOES: None ABSENT: None ABSTAIN: None ATTES City Clerk C= Aileen Kao, Mayor RESOLUTION NO. 07 -0 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING RESOLUTION 06 -093 APPOINTING COUNCIL REPRESENTATIVES TO COMMITTEES, AGENCIES AND ADHOC COMMITTEES WHEREAS, the City Council reorganized on December 6, 2006, for the coming year; and WHEREAS, representatives from the City Council serve on various committees, agencies, and adhoc committees; and WHEREAS, the responsibility for representing the City Council should be shared by all its members. NOW, THEREFORE, BE IT RESOLVED that following changes be made to the Santa Clara County Valley Water Commission. These changes expires December 2007, or until replaced. Agency Councilmember Alternate Santa Clara County Valley Water Waltensmith Kao Hunter Commission The above and forgoing resolution was passed and adopted by the Saratoga City Council at a regular meeting held on the 7"' day of February, 2007, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Aileen Kao, Mayor ATTEST: Cathleen Boyer, City Clerk SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 ORIGINATING DEPT: City Manager PREPARED BY: Richard Taylor City Attorney L AGENDA ITEM: CITY MANAGER: ��G -- Dave Anderson DEPT.HEAD: SUBJECT: Ordinance Adopting Video Service Standards RECOMMENDED ACTION: Adopt ordinance. REPORT: Dave Anderson At the January y 17, 2007 City Council meeting, the City Council conducted the public hearing and introduced and waive first reading of ordinance regarding video service standards and directed staff to place ordinance on consent calendar for final adoption The ordinance is attached. ALTERNATIVES: M FISCAL IMPACTS: Pursuant to AB 2987 the City is required to share any revenues obtained from penalties with a state fund promoting access to video services and other technologies. FOLLOW UP ACTION(S): Wn. ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of agenda. ORDINANCE AN ORDINANCE AMENDING THE SARATOGA CITY CODE CONCERNING VIDEO SERVICE STANDARDS THE CITY COUNCIL OF THE CITY OF SARATOGA DOES ORDAIN AS FOLLOWS: Section 1. Findings. The City Council finds and declares as follows: A. The Digital Infrastructure and Video Competition Act of 2006 (AB 2987) was signed into law on September 30, 2006 authorizing video service providers to operate in California cities and elsewhere in the state pursuant to a franchise issued by the State Public Utilities Commission. B. AB 2987 prohibits local governments from adopting customer service standards applicable to video service operators operating under a state franchise that differ from state law. C. AB 2987 directs local governments to enforce state standards and to set a schedule for penalties to be imposed in the event of a material breach of state law. D. The City of Saratoga wishes to implement AB 2987 by adopting the state standards and setting a penalty schedule in accordance with state law. E. This ordinance shall not apply to video service providers operating pursuant to a local franchise entered before September 30, 2006. Section 2. Adoption. The Saratoga City Code is hereby amended by adding the text shown below: Article 4 -26 VIDEO SERVICES 4- 26.010 Purpose and Definitions. This Article implements the customer service and consumer protection standards of the Digital Infrastructure and Video Competition Act of 2006 (the "Act', Public Utilities Code § 5800 et seq.). All terms used in this article shall be defined as defined by that Act or this Page 1 of 4 Ordinance No. Code; in the event a term is defined in the Act and this Code, the definition in the Act shall apply to this section. 4- 26.020 Applicability. This Article applies to all video service providers serving Saratoga residents pursuant to a state franchise or pursuant to a franchise or other agreement with the City entered after September 30, 2006. 4- 26.030 Notice. Prior to assessing any penalty pursuant to this Article, the City shall notify the video service provider of the alleged material breach and allow the video service provider at least 30 days from receipt of the notice to remedy the specified material breach. 4- 26.020 Penalties. All video service providers subject to this Article shall comply with the customer service standards mandated by section 5900 of the Public Utilities Code. Monetary penalties shall be assessed for a material breach of those standards unless the breach is out of the reasonable control of the video service provider. One half of each penalty collected shall be submitted to the Digital Divide Account established by the Act. The penalties shall be as follows: (a) Five - hundred dollars ($500) for each day of material breach, but not to exceed one - thousand five- hundred dollars ($1,500) for each occurrence of a material breach. (b) Notwithstanding subsection (a) above, if notice has been provided and a penalty has been assessed pursuant to subsection (a) above and a subsequent material breach of the same nature occurs within 12 months, an amount of one - thousand dollars ($1,000) shall be assessed for each day of each material breach, not to exceed three- thousand dollars ($3,000) for each occurrence of the material breach. (c) Notwithstanding subsections (a) and (b), above, if notice has been provided and a fine or penalty has been assessed pursuant to subsection (b), above, and a third or further material breach of the same nature occurs within 12 months of the original breach, an amount of two - thousand five- hundred dollars ($2,500) shall be assessed for each day of each material breach, not to exceed seven - thousand five- hundred ($7,500) for each occurrence of the material Page 2 of 4 Ordinance No. breach. 4- 26.030 Response Time. Video service providers shall comply with the requirements of Section 53088.2(e) of the Government Code concerning standards for answering customer calls for installation, service, and complaints. Section 3. Severance Clause. The City Council declares that each section, sub - section, paragraph, sub- paragraph, sentence, clause and phrase of this ordinance is severable and independent of every other section, sub - section, paragraph, sub - paragraph, sentence, clause and phrase of this ordinance. If any section, sub - section, paragraph, sub - paragraph, sentence, clause or phrase of this ordinance is held invalid, the City Council declares that it would have adopted the remaining provisions of this ordinance irrespective of the portion held invalid, and further declares its express intent that the remaining portions of this ordinance should remain in effect after the invalid portion has been eliminated. Section 4. Publication. This ordinance or a comprehensive summary thereof shall be published once in a newspaper of general circulation of the City of Saratoga within fifteen days after its adoption. Page 3 of 4 Ordinance No. The foregoing ordinance was introduced and read at the regular meeting of the City Council of the City of Saratoga held on the 17th day of January, 2007, and was adopted by the following vote following a second reading on the 7th day of February, 2007: AYES: NOES: ABSENT: ABSTAIN: Aileen Kao MAYOR, CITY OF SARATOGA, CALIFORNIA ATTEST: Cathleen Boyer CLERK OF THE CITY OF SARATOGA APPROVED AS TO FORM: Richard Taylor CITY ATTORNEY Page 4 of 4 Ordinance No. SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 AGENDA ITEM: ORIGINATING DEPT: Community Development CITY MANAGER: 'r l Dave Anderson PREPARED BY: Therese M. Schmidt, DEPT HEAD: Associate Planner John F. Vingstone SUBJECT: Second Reading for the City initiated Zoning Map Amendment relating to the eleven (11) parcels, of which three (3) parcel require a Zoning Map Amendment and eight (8) parcels require General Plan Land Use Map Amendment in order to correct an inconsistency in the City's General Plan Land Use Map and Zoning Ordinance Map. RECOMMENDED ACTION: Adopt ordinance. DESCRIPTION: The City Council considered and introduced the attached ordinance following a public hearing on January 17, 2007, in connection with a General Plan Amendment to change the Land Use Map designation on eight (8) parcels from Residential Low Density (RLD) to Residential Very Low Density (RVLD) and a Zoning Ordinance Amendment consisting of three (3) parcels being rezoned from R -1- 40,000 to R -1- 20,000 to correct discrepancies between the General Plan and the Zoning Ordinance. The General Plan Amendment came into affect immediately; however, the ordinance amendment requires a second reading prior to adoption. ENVIRONMENTAL DETERMINATION: Pursuant to the California Environmental Quality Act ( "CEQA "), this action is exempt under 14 California Code of Regulations ( "CEQA Guidelines ") section pursuant to Section 15305, "Minor Alterations in Land Use Limitations" (allowing for minor alterations in land use limitations, which do not result in any changes in land use or density applicable here because the reclassification would allow continued single - family land uses consistent with existing land uses on the subject parcels, would not increase the allowed density, and would not provide an opportunity for creation of new parcels) and CEQA Guidelines section 15061(b)(3) (the amendments are exempt because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment). 18. LITIGATIONIf any litigation is commenced 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 Agreement shall be in that state and venue shall be in Santa Clara County, California. If any part of this Agreement is found to conflict with applicable laws, such part shall be inoperative, null and void insofar as it conflicts with said laws, but the remainder of this Agreement shall be in full force and effect. 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 supplemented or continued by Contractor under a new agreement following expiration or termination of this Agreement. Contractor waives all rights or claims to notice or hearing respecting any failure by City to continue to request or retain all or any portion of the work product from Contractor following the expiration or termination of this Agreement. 21. PARTIES IN INTEREST This Agreement is entered only for the benefit of the parties executing this Agreement and not for the benefit of any other individual, entity or person. WAIVER. Neither the acceptance of work or payment for work pursuant to this Agreement shall constitute a waiver of any rights or obligations arising under this Agreement. The failure by the City to enforce any of Contractor's obligations or to exercise City's rights shall in no event be deemed a waiver of the right to do so thereafter. City of Saratoga /Standard Contract Agreement Page 15 of 18 My Documents /Contracts 03/15/01 ORDINANCE NO. 07- AN ORDINANCE OF THE CITY OF SARATOGA AMENDING THE ZONING MAP TO CHANGE THE ZONING OF PARCELS 517 -12 -020, 517 -12 -021, and 517 -12 — 022 FROM R -1- 40,000 TO R -1- 20,000 The City Council of the City of Saratoga does ordain as follows: Section 1. Findings. The City Council finds and declares as follows: A. Parcels 517 -12 -020, 517 -12 -021, and 517 -12 — 022 are each less than 30,000 square feet in size and have a current zoning designation of R-1-40,000 typically requiring a minimum lot size of 40,000 square feet. The General Plan designation for these parcels is "RLD" (Residential Low Density) which is compatible with the R -1- 20,000 zoning designation. B. Following a public hearing on November 8, 2006 at which all interested persons had an opportunity to be heard the Planning Commission recommended reclassifying the subject parcels from the R -1- 40,000 zone district to the R -1- 20,000 zone district. The City Council considered the Planning Commission Recommendation at a public hearing at which all interested persons had an opportunity to be heard on January 17, 2007. C. As demonstrated by the materials in Community Development Department File No. 07 -140, this rezoning is consistent with the adopted General Plan, including the housing element and the sites identified in the housing element are adequate to accommodate the jurisdiction's share of the regional housing need pursuant to Section 65584. This zoning map amendment will not reduce, require, or permit the reduction of the residential density for any parcel to a lower residential density that is below the density that was utilized by the Department of Housing and Community Development in determining compliance with housing element law. D. In order to apply a zoning designation that is more closely aligned with the General Plan designation and to remove the current non - conforming status of the subj ect parcels it is appropriate to amend the Zoning Map to change the zoning of the parcels from R -1- 40,000 to R -1- 20,000. Section 2. Zoning Map Amendment. Pursuant to Section 15 -85 of the Saratoga Municipal Code, the City of Saratoga Zoning Map is hereby amended by reclassifying the Zoning District designation from R -1- 40,000 to R -1- 20,000 for 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 competent 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 agreement for liability proven in a court of competent 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 similar 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 matter of this Agreement. In the event Contractor fails to obtain such indemnity obligations from others as required here, Contractor agrees to be fully responsible according to the terms of this section. f. In General. Failure of City to monitor compliance with these requirements imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. This obligation to indemnify and defend City as set forth herein is binding on the successors, assigns, or heirs of Contractor and shall survive the termination of this agreement or this section. For purposes of Section 2782 of the Civil Code the parties hereto recognize and agree that this Agreement is not a construction contract. By execution of this Agreement, Contractor acknowledges and agrees that it has read and understands the provisions hereof and that this paragraph is a material element of consideration. City approval of the insurance contracts required by this Agreement does not relieve the Contractor or subcontractors from liability under this paragraph. 14. INSURANCE REQUIREMENTS Contractor shall procure and maintain 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 City of Saratoga /Standard Contract Agreement My Documents /Contracts 03/15/01 SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 AGENDA ITEM: _ C ORIGINATING DEPT: Community Development CITY MANAGER: Dave Andersp PREPARED BY: John F. Livingstone, AICP, Com. Dev. Dir. DEPT HEAD: SUBJECT: Independent Contractor Agreement for Heather Bradley RECOMMENDED ACTIONS: Authorize the City Manager to execute the agreement with Metropolitan Planning Group for planning and development services. REPORT SUMMARY: Since January 2005 the Community Development Department has been utilizing a contract planner position. The position provides the Planning Division flexibility to maintain the existing level of services when staff positions become vacant, or when there is a sudden rise in planning projects or for special projects. Contract planners typically work for several different cities at the same time giving them a variety of exposure to different planning processes which makes them a great resource. Our current contract planner has taken a full time position with a law firm and will no longer be providing contract planning services to local communities. Given the success of the last contract planner staff is recommending that the Council authorize the attached agreement. Heather Bradley is part of the Metropolitan Planning Group which is comprised of three planners who all have prior planning experience working with local cities as full time planners. Heather will be our primary planning contact. Heather has 15 years planning experience which includes five years of employment with the City of Saratoga as an Associate Planner which makes her particularly well suited for the contract planning position. FISCAL IMPACTS: The budget for this fiscal year already includes $54,000 for contract planning services of which approximately $30,000 is remaining; therefore no transfer of funds is required. The contract planning position operates in a cost recovery mode; therefore there is no negative impact to the budget. d. Drug -free Workplace. Contractor and Contractor's employees 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 employee or subcontractor of Contractor is convicted or pleads nolo contendere to a criminal drug statute violation occurring at such a facility, premises, or worksite, the Contractor, within five days thereafter, shall notify the City. e. Discrimination Prohibited. Contractor assures and agrees that Contractor will comply with Title VII of the Civil Rights Act of 1964 and other laws prohibiting discrimination 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 -merit factors be excluded from participating in, be denied the benefits of, or be otherwise subjected to discrimination under this Agreement. 10. DOCUMENTS AND RECORDS a. Property of City. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda or other written documents or materials prepared by Contractor pursuant to this Agreement shall become the property of City upon completion of the work to be performed hereunder or upon termination of this Agreement. b. Retention of Records. Until the expiration of five years after the furnishing of any services pursuant to this Agreement, Contractor shall retain and make available to the City or any party designated by the City, upon written request by City, this Agreement, 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 submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. d. Professional Seal. Where applicable in the determination of the contract administrator, 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. City of Saratoga /Standard Contract Agreement Page 11 of 18 My Documents /Contracts 03/15/01 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 Metropolitan Planning Group, ( "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 Agreement; 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 Agreement until receipt of a fully executed Purchase Order from the Finance Department of the City of Saratoga. 2. TERM The term of this Agreement commences on February 1, 2007 and extends through June 30, 2007 or the completion of the project, whichever occurs first, unless it is extended by written mutual agreement between the parties, 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 Agreement at the time and in the manner set forth in Exhibit B ( "Payment "). The payments specified in Exhibit B shall be the only payments to be made to Contractor in connection with Contractor's completion of the Scope of Work pursuant to this Agreement. Contractor shall submit all billings to City in the manner specified in Exhibit B; or, if no manner is specified in Exhibit B, then according to the usual and customary procedures and practices which Contractor uses for billing clients similar to City. City of Saratoga /Standard Contract Agreement Page 1 of IS My Documents /Contracts 03/15/01 incur because of Contractor's failure to pay such taxes. City shall have no obligation whatsoever to pay or withhold any taxes on behalf of Contractor. 6. ASSIGNMENT PROHIBITED No party to this Agreement may assign any right or obligation pursuant to this Agreement. Any attempted 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 Agreement as may be specified by City. 7. PERSONNEL a. Qualifications. Contractor shall assign only competent personnel to complete the Scope of Work pursuant to this Agreement. In the event that City, in its sole discretion, at any time during the term of this Agreement, desires the removal of any such persons, Contractor shall, immediately upon receiving notice from city of such desire of City, cause the removal of such person or persons. b. Employment Eligibility. Contractor shall ensure that all employees 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 Immigration Reform and Control Act of 1986. Failure to provide the necessary documentation will result in the termination of the Agreement as required by the Immigration 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 circumstances 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. b. Subsequent Conflict of Interest. Contractor agrees that if an actual or potential conflict of interest on the part of Contractor is discovered after award, the Contractor will make a full disclosure in writing to the City. This disclosure shall include a description of actions, which the Contractor has taken or proposes to take, after consultation with the City to avoid, mitigate, or neutralize the actual or potential conflict. Within 45 days, the Contractor shall have taken all necessary steps to avoid, mitigate, or neutralize the conflict of interest to the satisfaction of the City. c. Interests of City Officers and Staff. No officer, member or employee of City and no member of the City Council shall have any pecuniary interest, direct or indirect, in this Agreement or the proceeds thereof. Neither Contractor nor any member of any Contractor's family shall serve on any City board or committee or hold any such position which either by rule, practice or action nominates, City of Saratoga /Standard Contract Agreement Page 9 of 18 My Documents /Contracts 03/15/01 Notices to Contractor shall be sent to: Geoff I. Bradley Metropolitan Planning Group 400 West Evelyn Avenue Sunnyvale, CA 94086 Notices to City shall be sent to: John Livingstone, AICP 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 agreements, either oral or written, between the parties hereto with respect to Contractor's completion of the Scope of Work on behalf of City and contains all of the covenants and agreements between the parties with respect to the rendering of such services in any manner whatsoever. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein, and that no other agreement, statement or promise not contained in this Agreement shall be valid or binding. No amendment, alteration, or variation of the 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: B 1 //` 'aLG Print Name: BAAOGFw Position: �,R - /NG /PA L IRRr S Date: 3o p City of Saratoga /Standard Contract Agreement Page 3 of 18 My Documents /Contracts 03/15/01 EXHIBIT C FACILITIES AND EQUIPMENT City shall furnish physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Contractor's use while consulting with City employees and reviewing records and the information in possession of City. The location, quantity, and time of furnishing said physical facilities shall be in the sole discretion of City. In no event shall City be obligated to furnish any facility which may involve incurring any direct expense, including, but not limiting the generality of this exclusion, long- distance telephone or other communication charges, vehicles, and reproduction facilities. Contractor shall not use such services, premises, facilities, supplies or equipment for any purpose other than in the performance of Contractor's obligations under this Agreement. City of Saratoga /Standard Contract Agreement Page 7 of 18 My Documents /Contracts 03/15/01 EXHIBIT A SCOPE OF WORK Contractor shall complete the attached Scope of Work. Work on planning projects as assigned by the Community Development Director City of Saratoga /Standard Contract Agreement Page 5 of 18 My Documents /Contracts 03/15/01 EXHIBIT A SCOPE OF WORK Contractor shall complete the attached Scope of Work. Work on planning projects as assigned by the Community Development Director City of Saratoga /Standard Contract Agreement Page 5 of 18 My Documents /Contracts 03/15/01 EXHIBIT C FACILITIES AND EQUIPMENT City shall furnish physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Contractor's use while consulting with City employees and reviewing records and the information in possession of City. The location, quantity, and time of furnishing said physical facilities shall be in the sole discretion of City. In no event shall City be obligated to furnish any facility which may involve incurring any direct expense, including, but not limiting the generality of this exclusion, long- distance telephone or other communication charges, vehicles, and reproduction facilities. Contractor shall not use such services, premises, facilities, supplies or equipment for any purpose other than in the performance of Contractor's obligations under this Agreement. City of Saratoga /Standard Contract Agreement My Documents /Contracts 03/15/01 Notices to Contractor shall be sent to: Geoff I. Bradley Metropolitan Planning Group 400 West Evelyn Avenue Sunnyvale, CA 94086 Notices to City shall be sent to: John Livingstone, AICP 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 agreements, either oral or written, between the parties hereto with respect to Contractor's completion of the Scope of Work on behalf of City and contains all of the covenants and agreements between the parties with respect to the rendering of such services in any manner whatsoever. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein, and that no other agreement, statement or promise not contained in this Agreement shall be valid or binding. No amendment, alteration, or variation of the 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: B�12��- /�X�i�i Print Name: �f� Position: Date: City of Saratoga /Standard Contract Agreement Page 3 of 18 My Documents /Contracts 03/15/01 incur because of Contractor's failure to pay such taxes. City shall have no obligation whatsoever to pay or withhold any taxes on behalf of Contractor. 6. ASSIGNMENT PROHIBITED No party to this Agreement may assign any right or obligation pursuant to this Agreement. Any attempted 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 Agreement as may be specified by City. PERSONNEL a. Qualifications. Contractor shall assign only competent personnel to complete the Scope of Work pursuant to this Agreement. In the event that City, in its sole discretion, at any time during the term of this Agreement, desires the removal of any such persons, Contractor shall, immediately upon receiving notice from city of such desire of City, cause the removal of such person or persons. b. Employment Eligibility. Contractor shall ensure that all employees 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 Immigration Reform and Control Act of 1986. Failure to provide the necessary documentation will result in the termination of the Agreement as required by the Immigration 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 circumstances 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. b. Subsequent Conflict of Interest. Contractor agrees that if an actual or potential conflict of interest on the part of Contractor is discovered after award, the Contractor will make a full disclosure in writing to the City. This disclosure shall include a description of actions, which the Contractor has taken or proposes to take, after consultation with the City to avoid, mitigate, or neutralize the actual or potential conflict. Within 45 days, the Contractor shall have taken all necessary steps to avoid, mitigate, or neutralize the conflict of interest to the satisfaction of the City. c. Interests of City Officers and Staff. No officer, member or employee of City and no member of the City Council shall have any pecuniary interest, direct or indirect, in this Agreement or the proceeds thereof. Neither Contractor nor any member of any Contractor's family shall serve on any City board or committee or hold any such position which either by rule, practice or action nominates, City of Saratoga /Standard Contract Agreement Page 9 of 18 My Documents /Contracts 03/15/01 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 Metropolitan Planning Group, ( "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 Agreement; 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 Agreement until receipt of a fully executed Purchase Order from the Finance Department of the City of Saratoga. 2. TERM The term of this Agreement commences on February 1, 2007 and extends through June 30, 2007 or the completion of the project, whichever occurs first, unless it is extended by written mutual agreement between the parties, 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 Agreement at the time and in the manner set forth in Exhibit B ( "Payment "). The payments specified in Exhibit B shall be the only payments to be made to Contractor in connection with Contractor's completion of the Scope of Work pursuant to this Agreement. Contractor shall submit all billings to City in the manner specified in Exhibit B; or, if no manner is specified in Exhibit B, then according to the usual and customary procedures and practices which Contractor uses for billing clients similar to City. City of Saratoga /Standard Contract Agreement Page 1 of 18 My Documents /Contracts 03/15/01 d. Drug -free Workplace. Contractor and Contractor's employees 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 employee or subcontractor of Contractor is convicted or pleads nolo contendere to a criminal drug statute violation occurring at such a facility, premises, or worksite, the Contractor, within five days thereafter, shall notify the City. e. Discrimination Prohibited. Contractor assures and agrees that Contractor will comply with Title VII of the Civil Rights Act of 1964 and other laws prohibiting discrimination 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 -merit factors be excluded from participating in, be denied the benefits of, or be otherwise subjected to discrimination under this Agreement. 10. DOCUMENTS AND RECORDS a. Property of City. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda or other written documents or materials prepared by Contractor pursuant to this Agreement shall become the property of City upon completion of the work to be performed hereunder or upon termination of this Agreement. b. Retention of Records. Until the expiration of five years after the furnishing of any services pursuant to this Agreement, Contractor shall retain and make available to the City or any party designated by the City, upon written request by City, this Agreement, 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 submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. d. Professional Seal. Where applicable in the determination of the contract administrator, 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. City of Saratoga /Standard Contract Agreement Page 11 of 18 My Documents /Contracts 03/15/01 SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 AGENDA ITEM: ORIGINATING DEPT: Community Development CITY MANAGER: Dave Anders; PREPARED BY: John F. Livingstone, AICP, Com. Dev. Dir. DEPT HEAD: SUBJECT: Independent Contractor Agreement for Heather Bradley RECOMMENDED ACTIONS: Authorize the City Manager to execute the agreement with Metropolitan Planning Group for planning and development services. REPORT SUMMARY: Since January 2005 the Community Development Department has been utilizing a contract planner position. The position provides the Planning Division flexibility to maintain the existing level of services when staff positions become vacant, or when there is a sudden rise in planning projects or for special projects. Contract planners typically work for several different cities at the same time giving them a variety of exposure to different planning processes which makes them a great resource. Our current contract planner has taken a full time position with a law firm and will no longer be providing contract planning services to local communities. Given the success of the last contract planner staff is recommending that the Council authorize the attached agreement. Heather Bradley is part of the Metropolitan Planning Group which is comprised of three planners who all have prior planning experience working with local cities as full time planners. Heather will be our primary planning contact. Heather has 15 years planning experience which includes five years of employment with the City of Saratoga as an Associate Planner which makes her particularly well suited for the contract planning position. FISCAL IMPACTS: The budget for this fiscal year already includes $54,000 for contract planning services of which approximately $30,000 is remaining; therefore no transfer of funds is required. The contract planning position operates in a cost recovery mode; therefore there is no negative impact to the budget. 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 competent 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 agreement for liability proven in a court of competent 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 similar 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 matter of this Agreement. In the event Contractor fails to obtain such indemnity obligations from others as required here, Contractor agrees to be fully responsible according to the terms of this section. f. In General. Failure of City to monitor compliance with these requirements imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. This obligation to indemnify and defend City as set forth herein is binding on the successors, assigns, or heirs of Contractor and shall survive the termination of this agreement or this section. For purposes of Section 2782 of the Civil Code the parties hereto recognize and agree that this Agreement is not a construction contract. By execution of this Agreement, Contractor acknowledges and agrees that it has read and understands the provisions hereof and that this paragraph is a material element of consideration. City approval of the insurance contracts required by this Agreement does not relieve the Contractor or subcontractors from liability under this paragraph. 14. INSURANCE REQUIREMENTS Contractor shall procure and maintain 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 City of Saratoga /Standard Contract Agreement Page 13 of 18 My Documents /Contracts 03/15/01 ORDINANCE NO. 07- AN ORDINANCE OF THE CITY OF SARATOGA AMENDING THE ZONING MAP TO CHANGE THE ZONING OF PARCELS 517 -12 -020, 517 -12 -021, and 517 -12 — 022 FROM R -1- 40,000 TO R -1- 20,000 The City Council of the City of Saratoga does ordain as follows: Section 1. Findings. The City Council finds and declares as follows: A. Parcels 517 -12 -020, 517 -12 -021, and 517 -12 — 022 are each less than 30,000 square feet in size and have a current zoning designation of R-1-40,000 typically requiring a minimum lot size of 40,000 square feet. The General Plan designation for these parcels is "RLD" (Residential Low Density) which is compatible with the R -1- 20,000 zoning designation. B. Following a public hearing on November 8, 2006 at which all interested persons had an opportunity to be heard the Planning Commission recommended reclassifying the subject parcels from the R -1- 40,000 zone district to the R -1- 20,000 zone district. The City Council considered the Planning Commission Recommendation at a public hearing at which all interested persons had an opportunity to be heard on January 17, 2007. C. As demonstrated by the materials in Community Development Department File No. 07 -140, this rezoning is consistent with the adopted General Plan, including the housing element and the sites identified in the housing element are adequate to accommodate the jurisdiction's share of the regional housing need pursuant to Section 65584. This zoning map amendment will not reduce, require, or permit the reduction of the residential density for any parcel to a lower residential density that is below the density that was utilized by the Department of Housing and Community Development in determining compliance with housing element law. D. In order to apply a zoning designation that is more closely aligned with the General Plan designation and to remove the current non - conforming status of the subject parcels it is appropriate to amend the Zoning Map to change the zoning of the parcels from R -1- 40,000 to R -1- 20,000. Section 2. Zoning Map Amendment. Pursuant to Section 15 -85 of the Saratoga Municipal Code, the City of Saratoga Zoning Map is hereby amended by reclassifying the Zoning District designation from R -1- 40,000 to R -1- 20,000 for 18. LITIGATIONIf any litigation is commenced 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 Agreement shall be in that state and venue shall be in Santa Clara County, California. If any part of this Agreement is found to conflict with applicable laws, such part shall be inoperative, null and void insofar as it conflicts with said laws, but the remainder of this Agreement shall be in full force and effect. 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 supplemented or continued by Contractor under a new agreement following expiration or termination of this Agreement. Contractor waives all rights or claims to notice or hearing respecting any failure by City to continue to request or retain all or any portion of the work product from Contractor following the expiration or termination of this Agreement. 21. PARTIES IN INTEREST This Agreement is entered only for the benefit of the parties executing this Agreement and not for the benefit of any other individual, entity or person. WAIVER. Neither the acceptance of work or payment for work pursuant to this Agreement shall constitute a waiver of any rights or obligations arising under this Agreement. The failure by the City to enforce any of Contractor's obligations or to exercise City's rights shall in no event be deemed a waiver of the right to do so thereafter. City of Saratoga /Standard Contract Agreement Page My Documents /Contracts 03/15/01 SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 AGENDA ITEM: ORIGINATING DEPT: Community Development CITY MANAGER: Dave Anderson PREPARED BY: Therese M. Schmidt, ADEPT HEAD: Associate Planner John F. 1,pringstone SUBJECT: Second Reading for the City initiated Zoning Map Amendment relating to the eleven (11) parcels, of which three (3) parcel require a Zoning Map Amendment and eight (8) parcels require General Plan Land Use Map Amendment in order to correct an inconsistency in the City's General Plan Land Use Map and Zoning Ordinance Map. RECOMMENDED ACTION: Adopt ordinance. DESCRIPTION: The City Council considered and introduced the attached ordinance following a public hearing on January 17, 2007, in connection with a General Plan Amendment to change the Land Use Map designation on eight (8) parcels from Residential Low Density (RLD) to Residential Very Low Density (RVLD) and a Zoning Ordinance Amendment consisting of three (3) parcels being rezoned from R -1- 40,000 to R -1- 20,000 to correct discrepancies between the General Plan and the Zoning Ordinance. The General Plan Amendment came into affect immediately; however, the ordinance amendment requires a second reading prior to adoption. ENVIRONMENTAL DETERMINATION: Pursuant to the California Environmental Quality Act ( "CEQA "), this action is exempt under 14 California Code of Regulations ( "CEQA Guidelines ") section pursuant to Section 15305, "Minor Alterations in Land Use Limitations" (allowing for minor alterations in land use limitations, which do not result in any changes in land use or density applicable here because the reclassification would allow continued single - family land uses consistent with existing land uses on the subject parcels, would not increase the allowed density, and would not provide an opportunity for creation of new parcels) and CEQA Guidelines section 15061(b)(3) (the amendments are exempt because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment). As to all of the checked insurance requirements 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 eliminate such deductibles or self - insured retentions as respects the City, its officers, officials and employees; or (2) the Contractor shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. b. City as Additional Insured. The City, its officers, officials, employees 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 completed operations of the Contractor, premises owned, occupied or used by the Contractor, or automobiles owned, leased, hired or borrowed by the Contractor. The coverage shall contain no special limitations on the scope of the protection afforded to the City, its officers, officials, employees or volunteers. 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 claim is made 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 limits except after thirty (30) days' prior written notice by certified mail, 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: V11 City of Saratoga /Standard Contract Agreement Page 18 of 18 My Documents /Contracts 03/15/01 SARATOGA CITY COUNCIL MEETING DATE: February 7th, 2007 AGENDA ITEM: 34 ORIGINATING DEPT: Public Works CITY MANAGER: 6 ✓ PREPARED BY: Morgan Kessler DEPT HEAD: oh Cher n A A —� SUBJECT: 2006 Annual Concrete Repair Project - Extension of Construction Contract to Perform Traffic Safety Work at Ranfre Lane. RECOMMENDED ACTION: 1. Authorize an increase to the change order authority for an existing construction contract with George Bianchi Construction, Inc. in the amount of $20,000.00; 2. Approve Budget Resolution. REPORT SUMMARY: In October of last year, a contract was awarded to George Bianchi Construction, Inc. by the Saratoga City Council for the 2006 Annual Concrete Repair Project. This contract is generally put out to bid every year, and includes furnishing all materials, equipment, and labor to repair /replace damaged curb, gutter, and sidewalk facilities at various locations throughout the City. Earlier this month residents along Ranfre Lane brought a request before Council to improve the safety of left - tuming vehicles from Ranfre Lane onto Saratoga Avenue. This issue was also considered earlier by the Traffic Safety Commission, and at that time the City Traffic Engineer was directed to produce a design that would provide for the additional measure of safety that was sought. The northern end of the existing median would be reconfigured such that left turning vehicles from Ranfre Lane onto Saratoga Avenue would have a "refuge" pocket (Attachment 1). This plan was approved by Council during the January 17`h meeting. Public Works staff estimated that this work would cost on the order of $20,000, and could be performed relatively quickly under the existing concrete contract with Bianchi Construction. To proceed with this project in the most cost - effective and timely fashion, it is recommended that Council approve an increase to the change order authority with George Bianchi Construction, Inc. for additional scope of work, in the amount of $20,000. SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 ORIGINATING DEPT: Public Works„ PREPARED BY: liZ A t Iveta Harvancik, Assoc. Engineer 31 AGENDA ITEM: �J r CITY MANAGER: DEPT HEAD: Jo n Cherbone, PW Director SUBJECT: Addition and Alterations to the James McWilliams House — Notice of Completion ACTION(S): Move to accept the Addition and Alterations to the James McWilliams House project as complete and authorize staff to record the Notice of Completion for the construction contract. REPORT SUMMARY: All work on the Addition and Alterations to the James McWilliams House has been completed by the City's contractor, Romano Construction, Inc. of San Jose and has been inspected by Building Department inspectors. The scope of work consisted of supplying all labor, equipment and materials to renovate James McWilliams House and construct an additional storage room. Renovations included ADA compliance, electrical work, painting, window repair and other miscellaneous work. Overall, the quality of construction completed through this contract was very favorable. The original contract in the amount of $96,249 was sufficient to complete the project. It is therefore recommended that the Council accept the project as complete. Further, it is recommended that the Council authorize staff to record the attached Notice of Completion for the construction contract. FISCAL IMPACTS: Project was funded by CDBG and Santa Clara County Grant. m.U, ��.u+� \ l -- — — ' \ ________________--__—________ / / / / / Lu / / / o_------_____________ ----------------- SAR/q\JQA/VVE. ' ------------------ Saratoga Avenue Merge Lane at Ranfre Lane w- S., SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 ORIGINATING DEPT: Public Works„ PREPARED BY: t Iveta Harvancik, Assoc. Engineer 31 AGENDA ITEM: r CITY MANAGER: DEPT HEAD: Jo n Cherbone, PW Director SUBJECT: Addition and Alterations to the James McWilliams House — Notice of Completion RECOMMENDED ACTION(S): Move to accept the Addition and Alterations to the James McWilliams House project as complete and authorize staff to record the Notice of Completion for the construction contract. REPORT SUMMARY: All work on the Addition and Alterations to the James McWilliams House has been completed by the City's contractor, Romano Construction, Inc. of San Jose and has been inspected by Building Department inspectors. The scope of work consisted of supplying all labor, equipment and materials to renovate James McWilliams House and construct an additional storage room. Renovations included ADA compliance, electrical work, painting, window repair and other miscellaneous work. Overall, the quality of construction completed through this contract was very favorable. The original contract in the amount of $96,249 was sufficient to complete the project. It is therefore recommended that the Council accept the project as complete. Further, it is recommended that the Council authorize staff to record the attached Notice of Completion for the construction contract. FISCAL IMPACTS: Project was funded by CDBG and Santa Clara County Grant. SARATOGA CITY COUNCIL MEETING DATE: February 7th, 2007 AGENDA ITEM: ORIGINATING DEPT: Public Works CITY MANAGER: 1CC ✓ PREPARED BY: Morean Kessler 4 DEPT HEAD: JohaCherhane, SUBJECT: 2006 Annual Concrete Repair Project - Extension of Construction Contract to Perform Traffic Safety Work at Ranfre Lane. RECOMMENDED ACTION: 1. Authorize an increase to the change order authority for an existing construction contract with George Bianchi Construction, Inc. in the amount of $20,000.00; 2. Approve Budget Resolution. REPORT SUMMARY: In October of last year, a contract was awarded to George Bianchi Construction, Inc. by the Saratoga City Council for the 2006 Annual Concrete Repair Project. This contract is generally put out to bid every year, and includes furnishing all materials, equipment, and labor to repair /replace damaged curb, gutter, and sidewalk facilities at various locations throughout the City. Earlier this month residents along Ranfre Lane brought a request before Council to improve the safety of left - turning vehicles from Ranfre Lane onto Saratoga Avenue. This issue was also considered earlier by the Traffic Safety Commission, and at that time the City Traffic Engineer was directed to produce a design that would provide for the additional measure of safety that was sought. The northern end of the existing median would be reconfigured such that left turning vehicles from Ranfre Lane onto Saratoga Avenue would have a `Yefuge" pocket (Attachment 1). This plan was approved by Council during the January 17`h meeting. Public Works staff estimated that this work would cost on the order of $20,000, and could be performed relatively quickly under the existing concrete contract with Bianchi Construction. To proceed with this project in the most cost - effective and timely fashion, it is recommended that Council approve an increase to the change order authority with George Bianchi Construction, Inc. for additional scope of work, in the amount of $20,000. Recording requested by, And to be returned to: City of Saratoga Public Works Department 13777 Fruitvale Avenue Saratoga, CA 95070 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN that the work agreed and performed under the contract mentioned below between the City of Saratoga, a municipal corporation, whose address is 13777 Fruitvale Ave., Saratoga, CA 95070, as Owner of property or property rights, and the Contractor mentioned below, on property of the Owner, was accepted as complete by the Owner on the 7th day of February, 2007. Contract Number: N/A Contract Date: August 22, 2006 Contractor's Name: Romano Construction, Inc. Contractor's Address: 1794 Brighten Avenue, San Jose, CA 95124 Description of Work: Addition and Alterations to the James McWilliams House Notice is given in accordance with the provisions of Section 3093 of the Civil Code of the State of California. The undersigned certifies that he is an officer of the City of Saratoga, that he has read the foregoing Notice of Acceptance of Completion and knows the contents thereof, and that the same is true of his own knowledge, except as to those matters which are therein stated on the information or belief, as to those matters the he believes to be true. I certify under penalty of perjury that the foregoing is true and correct. Executed at the City of Saratoga, County of Santa Clara, State of California on 2007. CITY OF SARATOGA BY: ATTEST: Dave Anderson Cathleen Boyer, City Clerk City Manager Gov. Code 40814 SARATOGA CITY COUNCIL MEETING DATE: February 7`h, 2007 AGENDA ITEM: ORIGINATING DEPT: Public Works CITY MANAGER: Z PREPARED BY: Morean Kessler /M, DEPT HEAD: Johi.gCherbar SUBJECT: Aloha Street Safety Improvements -Award of Construction Contract RECOMMENDED ACTION: 1. Move to declare Duran & Venables, Inc. to be the lowest responsible bidder on the project; 2. Move to award a construction contract to Duran & Venables, Inc in the amount of $34,710; 3. Move to authorize staff to execute change orders to the contract up to $15,000; 4. Move to authorize Public Works to purchase landscaping materials in the amount of $10,000; 5. Move to authorize construction staking with Allied Engineering, hic. in the amount of $5,000. REPORT SUMMARY: Sealed bids for the Aloha Street Safety Improvements Project were opened on January I lth. The City received two bids (summarized in Attachment 1), and the lowest was submitted by Duran & Venables, hic. in the amount of $26,710. Staff has carefully checked the bid along with the listed references and has determined that the bid is responsive to the Notice Inviting Sealed Bids dated December 18 "h, 2006. There was an alternate bid item in the amount of $8,000 to provide asphalt overlay paving for the extent of the project, and staff suggests incorporating this work into the overall scope. The resulting total contract amount for Duran & Venables will be $34,710. The scope of work for the Duran & Venables contract includes fiunishing all materials, equipment, and labor to construct and install asphalt roadway, decomposed granite pathways, asphalt berms, striping and all related and incidental work. Included in this project is the installation of landscaping at areas within the project extents. Such landscaping will be installed in coordination with adjacent residents by the City Parks Division and their existing contract landscaping service. Staff recommends Council to authorize the purchase of landscaping plants and materials in the amount of $10,000. To ensure the project is built per plan, staff recommends that the design engineers, Allied Engineering, Inc., provide construction staking. Staff recommends Council authorize such construction staking work in the amount of $5,000. It is therefore recommended that the Council declare Duran & Venables, Inc. to be the lowest responsible bidder on the project, and award a construction contract to this firm in the amount of their bid. Further, it is recommended that the Council authorize staff to execute change orders to the contract up to an amount of $15,000 to cover any unforeseen circumstances and additional work, which may arise during the course of the project. Additionally, staff recommends the purchase by the City of landscaping materials and labor in the amount of $10,000. Further, staff recommends the authorization of construction staking services in the amount of $5,000. FISCAL IMPACTS: This project is funded in full from the current adopted CIP budget, listed as "Aloha Street Safety Improvements ". The current amount available for this project is $83,334. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION: Duran & Venables, Inc. will not be declared the lowest responsible bidder and a construction contract will not be awarded to that firm. The Council may make specific findings to declare another bidder to be the lowest responsible bidder, or reject all of the bids and direct staff to re -bid the entire project. However, staff does not believe that a lower bid will be obtained by re- bidding the project due to the competitive nature of the current bids received. ALTERNATIVE ACTION(S): None in addition to the above. FOLLOW UP ACTION(S): The contract will be executed and the contractor will be issued a Notice to Proceed. ADVERTISING, NOTICING AND PUBLIC CONTACT: Local property will be contacted for notification and scheduling purposes prior to construction. ATTACHMENTS: 1. Bid Summary CITY OF SARATOGA Bid Summary: Aloha Street Safety Improvements Bid Opening Date: January 11. 2007 Item No. A Quantity Unit Description engineers mnmate Unit Price Total Duran & Venables Unit Price Total Golden Bay Construction Unit Price Total George Bianchi Unit Price Construction Total 1 1 LS CLEAR, GRUB, SAWCUT & DEMO 10.000 10,000 6,500.00 23,100.00 7,300.00 7,300 17,865.00 17,865.00 15,085.00 15,085.00 5,000 5,000 2 1 LS A/C BERM WORK 3,800.00 3,800 2,232.00 2,232.00 11,225.00 11.225.00 0,000 4,000 3 1 LS STRIPING 1,100.00 1,100 1,457.00 1,457.00 4,350.00 4,350.00 10,000 10,000 4 1 LS STABILIZED DG PATHWAY 4,200.00 4,200 2,407.75 2,407.75 13,015.00 13,015.00 SAWCUT, REMOVE AC & INSTALL 3,000 3,000 LANDSCAPING @SOUTH END OF 5 1 LS PROJECT 1,000.00 1,000 768.50 768.50 8,340.00 8,340.00 2,000 2,000 6 1 LS A/C SAWCUT & REMOVAL ON HWY. 9 4,500.00 4,500 1,811.00 1,811.00 10,515.00 10,515.00 0,000 4,000 7 1 LS A/C PATCH ON HWY. 9 4,500.00 4,500 6,300.00 6,300.00 10,625.00 10,625.00 1,000 1,000 8 1 LS SWPPP 310.00 3101 250.00 250.00 1,765.00 1,765.00 TOTAL BID a 39,000.00 S 26,710.00 E 33,091.25 E 74,920.00 9A i LS 2 A/C Overlay -Aloha Street Within Project Extents 15,000 15,000 8,000.00 8,000 6,500.00 6,500.00 23,100.00 23,100.00 TOTAL ALTERNATE BID ITEM 15,000 8,000 6,500.00 23,100.00 SARATOGA CITY COUNCIL MEETING DATE: February 7, 2007 ORIGINATING DEPT: Public Work PREPARED BY: L Iveta Harvancik, Assoc. Engineeil AGENDAITEM: `3 I(— CITY MANAGER7_T7:'�'76� DEPT HEAD: n Cherbone, PW Director SUBJECT: Montalvo Emergency Access Easement Acceptance RECOMMENDED ACTION(S): Move to accept Emergency Access Easement granted by Montalvo Arts Center. REPORT SUMMARY: Several years ago a group of residents from Bohlman Road area contacted the City concerned about emergency access. Their homes were developed around a single- access steep winding roads is a heavily wooded area which makes evacuation difficult in case of emergency. There is one existing emergency access connecting Bohlman Road to Montevina Road in unincorporated county area south of Saratoga. Council directed staff to identify options for developing a second emergency access road. After considering several routes it was determined that the easiest was to construct the road through Villa Montalvo. Members of City Council, Saratoga Fire Department, Montalvo Board of Trustees, and Public Works staff met several times to discuss the access road locations. The route was identified and Montalvo Arts Center representatives agreed to dedicate an easement for the road at no cost. The grant was approved by Montalvo Board of Trustees in October of 2006. The identified emergency road will be approximately 2000 feet long with two turnouts. It will be unpaved gravel road connecting existing parking lot below Villa Montalvo to Norton Road. Locked access gate shall be installed at Norton Road to prevent non - emergency use. The construction of the road will require environmental review, engineering design work, grading, retaining walls, and stream crossings. The cost is estimated at one million dollars. No budget has been identified for the work at this time. Staff will be searching for available grants. It is therefore recommended that the City Council accept the Emergency Access Easement. FISCAL IMPACTS: There is no direct cost to the City to accept the easement. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The easement will not be accepted. ALTERNATIVE ACTION(S): None in addition to the above. FOLLOW UP ACTION(S): Staff will record the Grant of Emergency Access Easement. ADVERTISING, NOTICING AND PUBLIC CONTACT: Nothing additional. ATTACHMENTS: 1. Grant of Emergency Access Easement. 2. Map of Boh1man Road Area. Attachment 1 RECORDING REQUESTED BY: City of Saratoga WHEN RECORDED MAIL TO: City Clerk City of Saratoga 13777 Fruitvale Avenue Saratoga, CA 95070 GRANT OF EMERGENCY ACCESS EASEMENT For valuable consideration, the undersigned Montalvo Arts Center ( "Grantor "), owners of the hereinafter- described real property, hereby warranting that they constitute all of the owners thereof, for themselves, their heirs, successors and assigns, hereby grant to the City of Saratoga ( "Grantee ") a permanent easement in perpetuity for the purpose of constructing, maintaining and using an emergency access roadway designated as "Emergency Access Easement' upon, under, over, and across that certain real property situated in the County of Santa Clara, State of California more particularly described as Exhibit "A" attached hereto ( "Land "). A. Rights and Privileges. This Easement shall convey the following rights and privileges: 1. Grantee may allow members of the public ingress and egress over, across, upon and through the Easement Area in the event of an emergency. 2. Grantee may allow emergency vehicles and personnel of emergency services agencies (e.g., Saratoga Fire Protection District) ingress and egress over, across, upon and through the Easement Area. B. Condition of Easement Area. Said property is to be kept open and free from any modifications or improvements or uses that would interfere with the uses contemplated by this Easement. Improvements built by Grantee pursuant to this agreement shall be maintained by Grantee. Improvements built by Grantor shall be maintained by Grantor. C. Improvements. Easement improvements authorized by this grant include, but are not limited to, roadway, retaining walls, bridges, embankments, piers and other appurtenances required to complete an unpaved access road for emergency ingress and egress. Grantee shall install and maintain a locked access gate at the Norton Road access point. Grantee shall install the proprietary lock of the fire department with jurisdiction (e.g. a Medeco padlock) on the gate for fire department access. Grantee shall also install a separate padlock in -line to provide residents emergency egress in the event that fire department personnel are not present to open the gate. Grantee shall provide grantor a key to this secondary lock and may provide copies of this key to area residents. D. PuMose. Said Easement is to be used only for emergency access purposes as described above. This Easement does not authorize any other uses by Grantee. E. Recordation. Grantee shall promptly record this Easement in the official records of the County of Santa Clara, State of California, and may re- record it at any time as may be required to preserve Grantee's rights under this Easement. F. Controlling Law. The interpretation of this Easement shall be governed by the laws of the State of California. G. Successors. The covenants, terms, conditions and restrictions of this Easement shall be binding upon, and inure to the benefit of, the Parties hereto and their respective successors and assigns and shall continue as a servitude running in perpetuity. The terms "Grantor" and "Grantee," wherever used herein, and any pronouns used in place thereof, shall include, respectively, the above -named Grantor and Grantor's successors and assigns, and the above -named Grantee and Grantee's successors and assigns. This offer shall be irrevocable and shall be binding upon our heirs, personal representatives, successors and assigns. The plural as used herein shall include the singular, and the singular shall include the Dlural.,—, (All signatures must be acknowledged before a Notary Public — attach either corporate, individual or partnership notary form.) CALIFORNIA ALL- PURPOSE ACKNOWLEDGMENT STATE OF � 'L, a i %n r , \ t 0� ) - OPTIONAL SECTION COUNTY OF CAPACITY CLAIMED BY SIGNER Though statute does not require the Notary to On pi F�Jj{ �. before me, fill in the data below, doing so may prove invaluable to persons relying on the document. personally appeare d, ❑ INDIVIDUAL Nma =) =rural T( ❑ CORPORATE OFFICER(S) ❑ personally known to me - OR - V] proved to me on the basis of Title(s) ❑ PARTINER(S) ❑ LIMITED satisfactory evidence to be ❑ GENERAL the person(s) whose name(ry�s) /ace. subscribed to the within instrument and acknowledged to me tha a Shekhey ❑ ATTORNEY -IN -FACT executed the same U IiVIIG heiF- ❑ TRUSTEE(S) authorized capacity(ico, and that by ❑ GUARDIAN /CONSERVATOR ]51 =11;;h=signature(s) on the ❑ OTHER: instrument the person(, or the entity upon behalf of which the person(4 acted, executed the instrument WITNESS my hand and official seal. SIGNER IS REPRESENTING: I.�.:..),)�,�, 2 IG / Name of Person(s) or entity(ies) J. 'Signature Notary OPTIONAL SECr1ON: TITLE OR TYPE OF DOCumENT: DATA REQUESTED HERE IS NUMER OF PAGES DATE NOT REQUMED BY LAW. SIGNER(S) OTHER THAN NAN ABOVE TON11 ELKNAP COMM. #1653555 z a Notary Public - California o z s 6 Santa Clara County My Comm. Expires Mar. 23, 2010 -- EXHIBIT A LEGAL DESCRIPTION FOR EMERGENCY INGRESS- EGRESS EASEMENT LANDS OF MONTALVO ASSOCIATES PARCEL 1 File No. 0433 Being a 20 foot wide strip across that certain parcel of land described in the northwesterly portion of that certain parcel of land conveyed to the Montalvo Association, a corporation, by document recorded in Book 2763, at page 95, Official Records of Santa Clara County, California, the centerline of which is more particularly described as follows: Beginning for reference at the northwesterly comer of the 1.407 acre parcel of land as shown on that certain Record of Survey Map of portions of Lot 13, Piedmont Map No. 1, filed for record on May 8, 1959 in Book 106 of Maps, page 4, Santa Clara County Records; thence N 76° 17'08" W, 775.91 feet to the True Point of Beginning of this description; Thence proceeding from said True Point of Beginning along a curve to the left from a tangent bearing of S 590 54' 57" W, having a radius of 70.00 feet, 'a central angle of 410 45'5211, an are length of 51.02 feet to a point of reverse curvature; thence along a curve to the right, having a radius of 70.00 feet, a central angle of 30° 52' 17 ", an arc length of 37.72 feet; thence S 49° O1' 22 W, 26.84; thence along a curve to the right having a radius of 240.00 feet, a central angle of 19° 56'03)", an arc length of 83.50 feet to a point of reverse curvature; thence along a curve to the left, having a radius of 75.00 feet, a central angle of 86° 49' 41 ", an arc length of 113.66 feet; thence S 17° 52' 17" W, 14.64 feet; thence along a tangent curve to the right, having a radius of 40.00 feet, a central angle of 89° 97'01 ", an arc length of 62.45 feet; thence S 710 34'44" W, 95.18 feet; thence S 621 11' 28" W, 62.91 feet to a point hereinafter referred to as Point "A "; thence S 75° 28'59" W, 61.52 feet; thence along a curve to the left, having a radius of 90.00 feet, a central angle of 31 ° 03' 12 ", an arc length of 48.78 feet; thence S 440 25' 47" W, 35.91 feet; thence along a curve to the right, having a radius of 80.00 feet, a central angle of 33° 21' 08 ", an arc length of 46.57 feet; thence S 77° 46' 56" W, 41.87 feet; thence along a curve to the left, having a radius of 225.00 feet, a central angle of 40° 44'54", an arc length of 160.02 feet to a point of reverse curvature; thence along a curve to the right, having a radius of 225.00 feet, a central angle of 23° 11' 11 ", an arc length of 91.05 feet; thence S 60° 13' 13" W, 85.71 feet; thence along a curve to the right, having a radius of 600.00 feet, a central angle of 18° 02' 02 ", an arc length of 188.85 feet to a point of reverse curvature; thence along a curve to the left, having a radius of 110.00 feet, a central angle of 26° 50' 05, an arc length of 51.52 feet to a point of reverse curvature; thence along a curve to the right, having a radius of 40.00 feet, a central angle of 147° 09' 05 ", an arc length of 102.73 feet to a point of compound curvature; thence along a curve to the right, having a radius of 420.00 feet, a central angle of I 1' 27' 07 ", an arc length of 83.95 feet to a point of reverse curvature; thence along a curve to the left, having a radius of 40.00 feet, a central angle of 480 54'24", an arc length of 34.14 feet; thence N 18° 53' 03" W, 33.17 feet; thence along a curve to the left, having a radius of 40.00 feet, a central angle of 28° 59' 19 ", an arc length of 20.24 feet; thence N 470 52' 22" W, 46.85 feet to a point hereinafter referred to as Point "B"; thence along a curve to the right, having a radius of 75.00 feet, a central angle of 1060 37'47", an arc length of 139.58 feet; thence N 580 45' 25" E, 86.26 feet; thence along a curve to tbeleft, having a radius of 40.00 feet, a central angle of 101 ° 20' 27 ", an arc length of 70.75 feet to a point of reverse curvature; thence along a curve to the right, having a radius of 100.00 feet, a central angle of 62° 17' 56 ", and arc length of 108.73 feet to a point of reverse curvature; thence along a curve to the left, having a radius of 40.00 feet, a central angle of 83° 44'24", an arc length of 58.46 feet; thence N 64° 01'29" W, 11.56 feet, more or less, to a point on the general northwesterly line of said lands of Montalvo Associates, said point being the Terminus of this Description. TURNOUT NO. 1 Beginning for reference, at the aforementioned Point "A "; thence S 140 31' 01" E, 10.00 feet to the True Point of Beginning of this description; thence p:ocecdi::�- ; said True Point of Beginning, S 30° 28' 59" W, 14.14 feet; thence S 75° 28'59" W, 40.00 feet; thence N 59° 31' 01" W, 14.14 feet; thence N 751 28'59" W, 60.00 feet to the True Point of Beginning. TURNOUT NO.2 Beginning for reference, at the aforementioned Point `B "; thence S 77° 18' 35" W, 11.90 feet to the True Point of Beginning; thence proceeding from said True Point of Beginning, along a curve to the left, from a tangent bearing of S 43° 14'5 1 " E, having a radius of 85.00 feet; a central angle of 4° 37' 31 ", and arc length of 6.86 feet; thence S 47° 52' 22" E, 46.84 feet; thence along a curve to the right, having a radius of 30.00 feet, a central angle of 11 ° 29' 27 ", an arc length of 6.02 feet; thence S 87° 07'38" W, 13.29 feet; thence N 47° 52'22" W, 40.00 feet; thence N 2° 52'22" W, 14.53 feet to the True Point of Beginning. This real property description has been prepared by me, or under my direction, in conformance with the Professional Land Surveyor's Act. Signature Lester Ilcegami, R 30,520 Expires 3 -31 -2006 .,'� r hb. -20520 n Date `%/S/o ' �vjL_ -2- CERTIFICATE OF ACCEPTANCE This is to certify that the interest in real property conveyed by the within document, the provisions of which are incorporated by this reference as though fully set forth in this Certification, to the City of Saratoga, has been accepted by the Saratoga City Council by minute order dated and Montalvo Arts Center consents to recordation thereof by the City of Saratoga. Cathleen Boyer, City Clerk Date to Proposed Emergency Access Road -kyii' ILI MR —7 ac RD 7A 9. COPP Count A Approximate Area Accessible by Bohhnan Road And One Existing Emergency Access Road Proposed Emergency Access Road -kyii' ILI County —7 ac RD 00 yea Approximate Area Accessible by Bohhnan Road And One Existing Emergency Access Road Attachment 01 r I V 'M Wei Mid.@ insu a'Regional an Space 61stri fee Existing Emergency Access Road ;t�� SARATOGA CITY COUNCIL MEETING DATE: February 7, 2006 AGENDA ITEM: ORIGINATING DEPT: Public Works CITY MANAGER: �"✓ G�`� PREPARED BY: Jolig- CherbAne_ DEPT HEAD: SUBJECT: Approval of User Agreements with AYSO, CYSA, West Valley Lacrosse Club for use of Prospect High School's Turf Field RECOMMENDED ACTION(S): Approve User Agreements with American Youth Soccer Organization (AYSO), California Youth Soccer Association (CYSA), and West Valley Lacrosse Club for the use of Prospect High School's turf field for organized sport use and authorize the City Manager to execute the same. REPORT SUMMARY: Back ound: Currently the City has executed user agreements with five organized youth sport groups AYSO, Saratoga Little League, Saratoga Pony, CYSA, and Quito Little League. Originally the user agreements were developed specifically for the use of Congress Springs Park, but were subsequently expanded to include Kevin Moran and El Quito Parks. User agreements are necessary to manage sport use in the City by scheduling activities, controlling impacts to City parks, and recovering maintenance costs. Last year as negotiations were nearing consensus between West Valley College and the City for use of two of their sport fields, negations to procure use of Prospect High School's new turf field began to gain momentum. As with the procurement of fields at West Valley College, the City Council School Ad Hoc led the effort in negotiations with Campbell Union High School District. Acquiring flat grass at school sites has been one of the goals of the School Ad Hoc since its inception. At the December 20`h City Council Meeting, City Council approved a Joint Use Agreement with Campbell Union High School District for the use of their new turf field located at Prospect High School. The Joint Use Agreement benefits both the City and Campbell Union High School District with needs that were previously unmet. The following list provides a summary of the major agreement points that are contained in the Joint Use Agreement: 1. Provides City access to a full size turf field at Prospect High School for use on Sundays. 2. Provides periodic after school monitoring of Prospect High School by the County Sheriffs and City Code Enforcement. 3. Provides revenue to District in the amount of $35 per hour for use of the turf field. 4. 2 year agreement with a 5 year automatic renewal stipulation. 5. Allows scheduled practices (other than Sundays) on play fields at a rate $35 per hour. 6. Provides an encroachment permit to the District for maintenance access to High School grounds via San Palo Ct. 7. Provides rainy day policy and penalties for unauthorized use of playfields. 8. Provides ample parking at no additional cost. 9. City will provide portable restroom facilities (associated costs to be transferred to City sanctioned user groups). The addition of three Sunday game fields creates opportunities to spread out weekend game activity. These opportunities are currently being explored with the sport user groups with the discussions centering on reducing weekend activity at El Quito Park and Blue Hills School. The full effect of the additional game fields will not occur until the fall of 2007 when the two games fields at West Valley College are expected to come on line. Prospect High is currently ready for use. Discussion: Over the last couple of months AYSO, CYSA, and West Valley Lacrosse Club worked together to develop a Sunday fall use schedule for Prospect High School by sharing information and field resources (Attachment 1). The proposed use schedule was recently shared with Prospect High School when the School Ad Hoc met with Principal Rita Mathews to go over details of the use of their turf field. The user agreements (Attachment 2) for the use Prospect High School are very similar to the user agreements the City has executed with the various youth sport user groups for use of City owned parks. The main difference is the Prospect High School user agreements must work within the parameters of the Joint Use Agreement between the City and the Campbell Union High School District (Attachment 3). According to the use schedule 16 hours are reserved for AYSO, 88 hours are reserved for CYSA, and 32 hours are reserved for West Valley Lacrosse for a total of 146 hours for the spring season. A similar use schedule will be developed for the fall season. The schedule is flexible and allows trading of time slots if needed. 2 of 3 The agreement between the City and the School District stipulates a payment to the District for hourly usage of the Prospect High turf field. The hourly rate of $35 will be a pass through via the youth sports groups whom the City will have agreements with. In addition, administrative, City labor, and rental of the portable restroom will be borne by the user groups. These costs are shown in the fee schedules developed for each user group (Attachment 4). It is therefore recommended that Council approve User Agreements with AYSO, CYSA, and West Valley Lacrosse Club for use of Prospect High School's turf field. FISCAL IMPACTS: Approximately $7,296 in annual expense and revenue. CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S): The User Agreements would not be approved and another mechanism for the use of Prospect High School's turf field would need to be developed. ALTERNATIVE ACTION(S): None. FOLLOW UP ACTION(S): The Use r Agreements will be executed. ADVERTISING, NOTICING AND PUBLIC CONTACT: Posting of the agenda. ATTACHMENTS: 1. Use Schedule 2. User Agreements: AYSO, CYSA, and West Valley Lacrosse Club 3. Use Agreement: Campbell Union High School District 4. Fee Schedules: AYSO, CYSA, and West Valley Lacrosse Club 3 of 3 Attachment B PROSPECT HIGH SCHOOL SPRING 2007 YOUTH SPORTS SCHEDULE Code Enforcement: Jana Rinaldi - 857 -6539 Public Works: John Cherbone - 393 -1523 Attachment 1 Total Hours = 146 School Ad Hoc: Mayor Aileen Kao - 799 -2998 Council Member - Kathleen King - 605 -5251 Attachment 2 AGREEMENT CONCERNING US CAMPBELL UNION HIGH SCHOOL DISTRICT PROPERTY THIS AGREEMENT ( "Agreement "), dated , by and between the CITY OF SARATOGA, a municipal corporation ( "City "), and AMERICAN YOUTH SOCCER ORGANIZATION, ( "User Group "), is made with reference to the following facts: A. The Campbell Union High School District ( "District ") is the owner of an educational facility, located on Prospect Road, known as Prospect High School ( "the High School "), in which the District has constructed facilities, including a turf field and parking areas that are the subject of this agreement. B. On December 20, 2006, City entered into an agreement with District over the joint use of the High School premises ( "Joint Use Agreement "), which is attached hereto as Attachment "A." The Joint Use Agreement allows City to use the High School's turf field and parking areas (shown on Exhibit A to the Joint Use Agreement) for the purpose of playing and practicing sports. In addition, the Joint Use Agreement grants City the power to authorize use of the turf field and parking areas by private user groups, such as User Group. C. City now desires to grant User Group the right to use the High School's turf field and parking areas, provided User Group agrees to comply with City's obligations towards District under the Joint Use Agreement, as specified in this Agreement and provided further that District does not limit City's right to field use during the times that use is authorized by this Agreement. City and User Group therefore desire to execute this Agreement, to establish their respective rights and obligations concerning the use and maintenance of the High School's turf field and parking areas. NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 1. Times and Terms of Use. User Group shall have the right to use the turf field and parking areas shown on Exhibit "A" to the Joint Use Agreement, during the period specified in the Soccer Season, attached hereto as Attachment `B," and at any other dates and times as may be mutually agreed upon, and memorialized in writing, by User Group and City. Each year. User Group shall notify City as to (a) the anticipated specific starting and ending dates of its use of the High School's turf fields and parking areas and (b) the anticipated schedule of games and practices during the spring and fall Seasons. Such notice shall be furnished to City at least sixty (60) days prior to the commencement of each Season. During each Season, User Group shall be entitled to the exclusive use of the turf field and shared use of the parking areas during the conduct of its games and practices, so long as the right to such use by the City is not terminated or otherwise limited by District pursuant to the Joint Use Agreement. Use of the parking areas shall be subject to regular parking regulations. User Group shall not use the terms "Prospect High ", "Campbell Union High School District ", or similar terms in its name or the name of any team or club affiliated with User Group. Page 1 of 6 2. Responsibilities of User Group. User Group may use the High School's turf field and parking area in accordance to the limits established in the attached Joint Use Agreement and High School rules and regulations, including, but not limited to, being responsible for: (a) Cleaning up of litter and debris after each use of the turf field or parking areas and depositing of all garbage in District trash containers located at the play fields; (b) Ensuring the safety of all User Group activities; (c) Ensuring that no leaflets, posters, or signs of any kind are posted or otherwise placed in any way on any area in use pursuant to this Agreement; (d) Participating with City in a pre -season inspection of the turf field at least 30 days prior to the beginning of the spring and fall Seasons, at which time User Group shall advise City of any objections to the condition of the turf field. (e) Notifying City immediately of any objections to the condition of the turf field encountered during the spring and fall Seasons. (f) Ensuring that its members follow appropriate turf maintenance practices including, but not limited, to: i. Preparing the turf field for games and practices, including lining of fields, relining following mowing, adjustment of goal locations, etc.; ii. Prohibiting all liquids on the turf field, with the exception of drinking water; and iii. Prohibiting food of any kind on the turf field. 3. Responsibilities of City. (a) Making arrangements with User Group for a pre- season inspection of the turf field at least 30 days prior to the beginning of the spring and fall Seasons. (b) Providing portable restroom facilities (including scheduled sanitation service) for use by User Group. 4. Service charge. In consideration for the right to use the High School's turf field and parking areas, as hereinabove described, User Group shall pay a service charge to City, as detailed in Attachment "C," for each season during the term of this Agreement. Such service charge shall be due and payable on or before July 1. 5. Park Use Policy. The Director of Public Works and /or his (her) City employee designee shall each have full authority to regulate the use of the park, including, but not limited to, regulation of field use and imposing field "rest" periods during the season or use Page 2 of 6