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Agenda Packet 2010-08-10Z C ity Coiuicil Tony Ferrara, Mayor /Chair Jim Guthrie, Mayor Pro Tem /Vice Chair Joe Costello, Council /Board Member Chuck Fellows, Council /Board Member Caren Ray, Council /Board Member d. Steven Adams, City Manager Timothy J. Carmel , City Attorney Kelly Wetmore, City Clerk AGENDA SUMMARY CITY COUNCIL /REDEVELOPMENT AGENCY MEETING TUESDAY, AUGUST 10, 2010 7:00 P.M. Arroyo Grande City Council Chambers 215 East Branch Street, Arroyo Grande 1. CALL TO ORDER 2. ROLL CALL 3. FLAG SALUTE 4. INVOCATION 7:00 P.M. CC /RDA ARROYO GRANDE VALLEY KIWANIS CLUB REVEREND VALERIE VALLE SAINT BARNABAS EPISCOPAL 5. SPECIAL PRESENTATIONS 5.a. San Luis Obispo County Economic Vitality Corporation Presentation by Executive Director Mike Manchak 6. 6a. Move that all ordinances presented for introduction or adoption be read in title only and all further readings be waived. AGENDA SUMMARY — AUGUST 10, 2010 PAGE 2 7. COMMUNITY COMMENTS AND SUGGESTIONS This public comment period is an invitation to members of the community to present issues, thoughts, or suggestions on matters not scheduled on this agenda. Comments should be limited to those matters that are within the jurisdiction of the City Council. The Brown Act restricts the Council from taking formal action on matters not published on the agenda. In response to your comments, the Mayor or presiding Council Member may: ♦ Direct City staff to assist or coordinate with you. ♦ A Council Member may state a desire to meet with you. ♦ It may be the desire of the Council to place your issue or matter on a future Council agenda. Please adhere to the following procedures when addressing the Council: ♦ Comments should be limited to 3 minutes or less. ♦ Your comments should be directed to the Council as a whole and not directed to individual Council members. ♦ Slanderous, profane or personal remarks against any Council Member or member of the audience shall not be permitted. 8. CONSENT AGENDA: The following routine items listed below are scheduled for consideration as a group. The recommendations for each item are noted. Any member of the public who wishes to comment on any Consent Agenda item may do so at this time. Any Council Member may request that any item be withdrawn from the Consent Agenda to permit discussion or change the recommended course of action. The City Council may approve the remainder of the Consent Agenda on one motion. 8.a. Cash Disbursement Ratification (KRAETSCH) Recommended Action: Ratify the listing of cash disbursements for the period July 1, 2010 through July 31, 2010. 8.b. Consideration of Statement of Investment Deposits (KRAETSCH) Recommended Action: Receive and file the report of current investment deposits as of June 30, 2010. 8.c. Consideration of Approval of Minutes (WETMORE) Recommended Action: Approve the minutes of the Special and Regular City Council Meetings of July 13, 2010, as submitted. 8.d. Authorization to Reiect Claim Filed Aaainst the Citv — Claimant: L. Dominauez (WETMORE) Recommended Action: Reject the claim and authorize the City Clerk to send a standard rejection letter to the claimant as recommended by the City's Claims Administrator, Carl Warren &Company. 8.e. Consideration of Approval of Cost Allocation Plan (KRAETSCH) Recommended Action: Adopt the Fiscal Year 2010 -11 Cost Allocation Plan. AGENDA SUMMARY — AUGUST 10, 2010 PAGE 3 8. CONSENT AGENDA (cont'd) 8.f. Consideration of a Resolution Authorizing the Fire Station Expansion General Obligation Bond Property Tax Levy Rate (KRAETSCH) Recommended Action: Adopt a Resolution authorizing the FY 2010 -11 fire station expansion property tax levy approved by voters on November 5, 2002. 8.g. Consideration of a Resolution Increasing the Safety Shoe Allowance for Designated Part -Time Positions (KRAETSCH) Recommended Action: Adopt a Resolution increasing the safety shoe allowance for designated part -time positions. 8.h. Consideration of a Resolution Amendina the Service Emalovees International Union, Local 620's Third Side Letter of Agreement to Include Full Water Certification Pay for the Public Works Supervisor, Streets Division (KRAETSCH) Recommended Action: Adopt a Resolution amending the Service Employees International Union, Local 620's Third Side Letter of Agreement to include full water certification pay for the Public Works Supervisor, Streets Division. 8.i. Consideration of Amendment to Consultant Services Aareement with Plannin Company Associates (ADAMS) Recommended Action: Authorize the City Manager to execute a second amendment extending the consultant services agreement with the Planning Company Associates for an additional six month period for assistance in obtaining Caltrans approval for a proposal to address deficiencies at the Brisco Road /Halcyon Road — Highway 101 Interchange. 8.j. Consideration of Contract for Animal Care and Control Services (ANNIBALI) Recommended Action: Approve the Contract for Animal Care and Control Services with the County of San Luis Obispo not to exceed the first year amount of $94,305 and authorize the Mayor to execute the Agreement. 8.k. Consideration of an Award of Contract to R. Baker Inc. for Construction of the Well No. 10, Phase II Project, PW 2010 -02 (McCLISH) Recommended Action: 1) Award a contract for construction of the Well No. 10, Phase II Project to R Baker, Inc. in the amount of $221,530; 2) Authorize the City Manager to approve change orders for 10% of the contract amount of $22,153 for unanticipated costs during the construction phase of the project; and 3) Transfer $70,000 from the Water Availability Fund to the Well No. 10, Phase II Project. 8.1. Consideration of an Award of Contract to M.E. Avila Construction Coraoration for the South Elm and Ash Street Sidewalk and Bicycle Improvements, Project PW 2008 -07C (McCLISH) Recommended Action: 1) Award a contract for the South Elm and Ash Street Sidewalk and Bicycle Improvements Project to M.E. Avila Construction Corporation in the amount of $73,876; and 2) Authorize the City Manager to approve change orders for 10% of the contract amount, $7,388 for unanticipated costs during the construction phase of the project. AGENDA SUMMARY — AUGUST 10, 2010 PAGE 4 8. CONSENT AGENDA (cont'd) 8.m. Consideration of an Agreement with AECOM for Design and Construction Support Services for the Sewer Lift Station No. 3 Rehabilitation Project, PW 2010 -10 (McCLISH) Recommended Action: 1) Approve a consultant services agreement with AECOM in the amount of $48,989 for the Sewer Lift Station No. 3 Rehabilitation Project; and 2) Authorize the Mayor to sign the agreement with AECOM. 8.n. Consideration of an Aareement for Consultant Services for Historic Resources (McCLISH) [RDA/COUNCIL] Recommended Action: Approve and authorize the Mayor to execute an Agreement for Consultant Services with Page &Turnbull to complete a Historic Context Statement, Historic Resources Survey and Mills Act Consultation in the amount of $29,800. 8.o. Consideration to Aaarove an Amendment to the Contract with Waterbovs Plumbing, Inc., to Continue the Plumbing Retrofit Program (PERRIN) Recommended Action: 1) Approve an amendment to the Contract with Waterboys Plumbing, Inc., to continue the Plumbing Retrofit Program; and 2) Authorize the Mayor to execute the contract amendment. 8.p. Consideration of Temporary Modifications to Affordable Housing Agreement Provisions (ADAMS) Recommended Action: Adopt a Resolution modifying the terms and conditions under which the City Manager is authorized to amend existing affordable housing agreements on a temporary basis. tae Lighting System (ANNIBALI) Recommended Action: Award bid to purchase a Pace American Conquest 8 x 24 custom DUI trailer to Heacock Trailer and Truck Accessories, Inc. in the amount of $33,134.95. Consideration to Authorize an Award of Bid for the Avoid the 14 DUI Trailer and 9. PUBLIC HEARINGS: None. 10. CONTINUED BUSINESS: None. AGENDA SUMMARY — AUGUST 10, 2010 PAGE 5 11. NEW BUSINESS: 11.a. Consideration of Solicitation of Bids for Interior Improvements to the 300 East Branch Street Building (ADAMS) Recommended Action: 1) Authorize solicitation of bids for installation of fire sprinklers and communications equipment in the 300 East Branch Street building; and 2) Delay other improvements until proposals are received for lease of the existing City Hall building. 11.b. Consideration of Modifications to Neighborhood Services Program (ADAMS) Recommended Action: 1) Approve the proposed modifications to the City's Neighborhood Services (code enforcement) program; 2) Adopt a Resolution approving the proposed job classification and description for the Neighborhood Services Technician position; and 3) Approve an appropriation of $5,000 to increase the hours of the part -time Office Assistant II position in the Community Development Department. 12. CITY COUNCIL MEMBER ITEMS: The following item(s) are placed on the agenda by a Council Member who would like to receive feedback, direct staff to prepare information, and /or request a formal agenda report be prepared and the item placed on a future agenda. No formal action can be taken. None. 13. CITY MANAGER ITEMS: The following item(s) are placed on the agenda by the City Manager in order to receive feedback and /or request direction from the Council. No formal action can be taken. None. 14. COUNCIL COMMUNICATIONS: Correspondence /Comments as presented by the City Council. 15. STAFF COMMUNICATIONS: Correspondence /Comments as presented by the City Manager. 16. COMMUNITY COMMENTS AND SUGGESTIONS: This public comment period is an invitation to members of the community to present issues, thoughts, or suggestions. Comments should be limited to those matters that are within the jurisdiction of the City Council. The Brown Act restricts the Council from taking formal action on matters not published on the agenda. AGENDA SUMMARY - AUGUST 10, 2010 PAGE 6 17. ADJOURNMENT * * * * * * * * * * * * * * * * * * * * * * * ** All staff reports or other written documentation, including any supplemental material distributed to a majority of the City Council within 72 hours of a regular meeting, relating to each item of business on the agenda are available for public inspection during regular business hours in the City Clerk's office, 214 E. Branch Street, Arroyo Grande. If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by the Americans with Disabilities Act. To make a request for disability - related modification or accommodation, contact the Legislative and Information Services Department at 805 - 473 -5414 as soon as possible and at least 48 hours prior to the meeting date. * * * * * * * * * * * * * * * * * * * * * * * ** This agenda was prepared and posted pursuant to Government Code Section 54954.2. Agenda reports can be accessed and downloaded from the City's website at www.arroyogrande.org * * * * * * * * * * * * * * * * * * * * * * * * ** City Council /Redevelopment Agency Meetings are cablecast live and videotaped for replay on Arroyo Grande's Government Access Channel 20. The rebroadcast schedule is published at www.slo- span.orgg R r 0 INCORPCIRATEO 2 ,JUL.Y 10. 1911 F MEMORANDUM T: CITY COUNCIL FROM: ANGELA KRAETSCH, DIRECTOR F F ADMINISTRATIVE E SERVICE Y; FIANCES R, HEAD, ACCOUNTING SUPERVISO SUBJECT: CONSIDERATION F CASH DISBURSEMENT R TI C N DATE: AUGUST 10, 201 RECOMMENDATION: It is recommended the City Council ratify the attached listing of cash disbursements for the period .duly 1 through July 31, 2010. FINANCIAL IMPACT: There is a $2,647,619.39 fiscal impact that includes the following items: Accounts Payable Checks 145958-146448 $ 1,31 2,305.70 Payroll Checks & Benefit Checks $ 1 BACKGROUND: Cash disbursements are made weekly based on the submission of all required documents supporting the invoices submitted for payment. Prior to payment, Administrative Services staff reviews all disbursement documents to ensure that they meet the approval requirements adopted in the Municipal Code and the City's Purchasing Policies and Procedures Manual of February 2000. ANALYSIS OF ISSUES: The attached listing represents the cash disbursements required of normal and usual operations during the period. The disbursements are accounted for in the FY 2010 -11 budget. ALTERNATIVES: ES: The following alternatives are provided for the Council's consideration: Approve staff's recommendation; 0 Do not approve staff s recommendation; 0 Provide direction to staff. Agenda Item 8.a. Page 1 CITY COUNCIL CONSIDERATION OF CASH DISBURSEMENT RATIFICATION AUGUST 10, 2010 PAGE 2 ADVANTAGES: Es: The Administrative Services Department monitors payment of invoices for accountability, accuracy and completeness using standards approved by the Council. o Invoices are paid in a timely manner to establish goodwill with merchants. 0 Discounts are taken where applicable. DISADVANTAGES: TAGES: No disadvantages have been identified as long as City Council confirms all expenditures are appropriate. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted in front of City lull on Thursday, August 5, 2010. The Agenda and report were posted on the City's website on Friday, August 6, 2010. No public comments were received. Attachments: 1. July 1 -July 31, 2010 - Accounts Payable Check Register 2. J u ly 2, 2010 - Payroll Check & Benefit Checks Register 3. .July 16, 2010 -- Payroll Check & Benefit Checks Register 4. .July 3g, 201 g - Payroll Check & Benefit Checks Register Agenda Item 8.a. Page 2 ATTACHMENT I pC Hiet Check History Listing Page: 1 08 /02/2010 : 2 1 1 CITY OF ARROYO GRANDE Bank code: boa C heck # Date Vendor Status Clear/Vold Date Invoice Inv. Date Amount Paid Check Total 145958 07/01/2010 003261 AVIA 201 86/23/2010 1 1,080.00 145959 07/01/2010 007929 ISI DRO AREVALO 062510 0612612016 36.00 36.06 145960 07/01 /2010 601 ARROYO GRANDE LIONS 062610 06128/2010 1,630.00 1 1 45961 07/01/2010 000050 AUSTIN'S PHOTOGRAPHY 26896 06/18/2010 238. 238.16 145962 07/01/2010 000055 B & T SVD STN 10609 0611812016 4 41676.69 1 45963 07/01/2010 000065 BRENDA BARROW 0622 06/22/2010 88.32 88.32 1 45964 07/01/2010 00 266 BRANCH THE ET DELI 6629 0512912810 335.78 335.78 145965 07/01/2010 000087 BREMEN PEST CONTROL, 12 05125/2010 109.00 109.00 145966 07101/2010 000090 BRISCO MILL & LUMBER 145063 06118/2010 129.37 129.37 145967 07/0112010 001 315 CA ST DTD 06251 06/26/2010 1 76.00 175.00 14596 0710112010 966399 CANNON 061610 06/1612010 8,714.05 48823 05/31/2010 570.00 48824 06/3112010 495.61 9,779.66 145969 07/01/2010 000603 CAR QUEST RIND PARTS 7314 -41 7622 0612412010 31.29 31.20 145970 07/01/2010 003227 SHANE DAY 052110 06/2112010 76.11 76.11 145971 07101/2010 000577 LEONARD E DE LOS SANT S 33266 06/22/2010 140.00 140.00 145972 07/01/2010 007452 EAGLE ENERGY INC 124633 06/07/2010 384.68 384.60 145973 07/01/2010 000225 EARTH SYSTEMS PACIFIC 234211 06/23/2010 18 234214 06/2312010 2 20,700.00 145974 07101/2010 007939 EMBASSY SUITES SAN LUIS 061510 66/16/2010 3 3 c> 145975 07/01/2010 007930 AF AC E L I F N S E CA 962519 06/26/2010 232.86 232.60 CL 0 145976 0718112010 966262 FRANK'S LOCK & KEY 36636 06/14/2610 221.85 221.85 14 977 07/0112010 004372 GAMING TAYLOR & 10568 05/31/201 1,280.78 M 00 w� Page: 1 i3 ii 0) M0 rMIL M V PIA 4 ap Hist Check History Listing Page; 2 08102/2010 : 2AM CITY OF ARROYO GRANDE Bank de: boa Check # Date Vendor Status ClearNold Date invoice Inv. Dat m un Paid Check Total 10569 05/31/2010 24.47 11225.25 145973 07101 /2010 003821 CHARLOTT GRIFFIN 070110 07/01/2010 1 50.00 1 50.00 145979 0710112010 001237 HANS N AGGREG. MID 1005559 0012612010 443.45 448.45 145930 0710112010 007931 ANGELO HERNANDEZ 002510 0612512010 30.00 30.00 145931 07!0112010 007932 CHERYL HIL EFT 070110 0710112010 150.00 150.00 145982 0710112010 003949 KERN'S PAPER 23876 0610812010 304.12 304.12 145983 0710112010 005255 KIDZ LOVE SOCCER (DBA) 063010 0013012010 1,578.50 1,578.50 145984 0710112010 000393 LUCIA MAR UNIFIED SCHOOL 100420 0012412010 52.50 52.50 145985 0710112010 000429 MINER'S ACE HARDWARE, E, L 1 8540 06/23/2010 322.26 K37604 0611012010 125.00 K3829 0612212010 53.63 L 152 74 06/29/2010 72.7' K37867 0611612010 52.71 K824 0612212010 41.61 K9 0611012010 35.66 K35164 0512512010 35.67 L18064 0611612010 32.61 K38318 0612212010 28.26 K37178 0611212010 23.25 L1 6267 0612112010 26.07 K7814 0611712010 25.01 K38211 0612112010 23.91 K37468 06/15/2010 21.74 K37105 0611112010 1 9.24 L 1 7818 06/16/2010 16.26 K37172 0611212010 14.13 L 18116 0611612016 13.04 K37107 0611112016 13.02 K38361 0612212010 11,05 K37625 0611612010 9.36 K3225 0612112010 7.66 K77224 0612512010 4.34 Page: 2 apCkHiat Check History Listing Page: 8102/2010 :42AM CITY OF ARROYO GRANDE Banc code: boa Check # Date Vendor Status Clear/Vold Date Invoice Inv. Date Amount Paid C heck Total 145986 07/0112010 000441 MULLAHEY FORD 145987 07/0112010 000459 NAIL TACTICAL OFFICERS 145988 0710112010 007054 NORTH COAST 145989 07101/2010 000481 PACIFIC GAS & ELECTRIC 145990 0710112010 007933 LOUISE PALANGI 145991 07101/2010 007868 PC WHOLESALE 145992 0710112010 007207 KATHERINE AND PAUL 145993 0710112010 007934 CECELIA P LL C 145994 0710112010 000803 POOR RICHARD'S D "S PF ESS, 145995 0710112010 007678 RA DESIGNS L17903 X38354 L 1 7834 1'37485 F CS5206681 063010 32799 6/18-154503 062110 16452 063010 062510 212727 212744 2125` 212258 212247 1423 ACCT#213289 6 602627 2347363 062510 062 510 0876989955 062510 67'0110 06/17/2010 06122/2010 06/16/2010 06/15/2010 06/02/2010 06/30/2010 04/30/2010 06/18/2010 0612112010 06/16/2010 0613012010 0612512010 0612312010 06/23/2010 0611712010 06/04/2010 06/04/2010 06/18/2010 06/30/2010 06/11/2010 0612312010 0612512010 061251201 06107/2010 06/25/2010 0710112010 3.44 2.7'1 2.71 2.71 75.67 150.00 33.66 56.66 45.00 1,154.39 1,750.00 30.00 372.82 288.19 163.49 87.00 42.41 228.31 600.00 139.50 431.72 30.00 30.00 45.04 30.00 241.00 1,091.11 75.67 150.00 33.85 56.50 45.00 1,154.39 1,750.00 30.00 953.91 228.3'1 600.00 139.50 431.72 30.00 30.90 45. 30.00 24'1.00 Page: 3 145996 0710112010 002825 RESERVE ACCOUNT 145997 0710112010 002142 SAN LUIS PAPER CO 145998 0710112010 005367 SERVPRO O F FIVE CITIES 145999 0710112010 007935 VICKI SI EMO E 146000 07/0112010 007936 RUTH STA B CL 146001 07/01/2010 0021371 E1 10N WIRELESS 0 146002 S 0710112010 007937 PATRICK WILLIAMS o0 146003 0710112010 007938 JOSEPH OLOS CA i L17903 X38354 L 1 7834 1'37485 F CS5206681 063010 32799 6/18-154503 062110 16452 063010 062510 212727 212744 2125` 212258 212247 1423 ACCT#213289 6 602627 2347363 062510 062 510 0876989955 062510 67'0110 06/17/2010 06122/2010 06/16/2010 06/15/2010 06/02/2010 06/30/2010 04/30/2010 06/18/2010 0612112010 06/16/2010 0613012010 0612512010 0612312010 06/23/2010 0611712010 06/04/2010 06/04/2010 06/18/2010 06/30/2010 06/11/2010 0612312010 0612512010 061251201 06107/2010 06/25/2010 0710112010 3.44 2.7'1 2.71 2.71 75.67 150.00 33.66 56.66 45.00 1,154.39 1,750.00 30.00 372.82 288.19 163.49 87.00 42.41 228.31 600.00 139.50 431.72 30.00 30.00 45.04 30.00 241.00 1,091.11 75.67 150.00 33.85 56.50 45.00 1,154.39 1,750.00 30.00 953.91 228.3'1 600.00 139.50 431.72 30.00 30.90 45. 30.00 24'1.00 Page: 3 app kH!st C heck History Listing 3993 06/1112010 P 08/02/2010 :42AM CITY OF ARROYO GRANDE 0710812010 007518 Z AK AYALA D IP10010241 0511412010 Bank code: boa 1 , 11 8.03 145027 0710812010 000134 CA ST DEPT OF JUSTICE Check # Date Vendor Status Diearf oid Date Invoice Inv. Date Amount Paid Check Total 146004 07/01/2010 005147 BUSINESS 21 PUBLISHING 070110 07/01/2010 149.00 145.00 146005 07/0112010 008633 FORD MOTOR CREDIT ACCT5554100 0710112010 17,077.32 17,077.32 140006 07/0112010 004329 IA P POLICY CENTER 051210 05112/2010 30.00 30.00 146007 0710112010 006237 M ACE SECURITY ALARMS 13691 06/01/2010 132.00 132.00 146008 0710112010 000398 KEVIN N 9 D BRIDE 07/07/2010 071110 07/01 /2010 219.60 219.60 146009 07/07/2010 004548 CARMEL & NA DABHA, LLP 13293 07/0212010 445.50 445.50 140010 07/07/2010 004548 CARMEL & NACCASHA, LLP 1 3294 07/0212010 14,81 7.17 14,81 146011 07107/2010 004548 CARMEL & N CC SHA, LLP 13292 07102/2010 775.50 775.50 146024 07/08/2010 007924 RYAN A D LES H 070610 07/0612010 100.00 100.00 146025 07/06/2010 001259 A P VIDEO, INC 3966 06/06/2010 2 940 00 60.00 Page: 4 3993 06/1112010 2,500.00 5,440.00 1 46026 0710812010 007518 Z AK AYALA D IP10010241 0511412010 1 P 1 18-03 1 , 11 8.03 145027 0710812010 000134 CA ST DEPT OF JUSTICE 793554 0610712010 5,109. 5 146028 0710812010 006674 CAL 1 E1STATE FIRE 052310 0612312010 40.00 40.00 146029 0710812010 007943 CALIFORNIA STATE PARKS 051110 0611612010 245.54 245. 146030 0710812010 003168 CELLULAR ONE 00552 0613012010 105.69 105.69 146031 07108/2010 007942 COUNTY OF SAN LUIS 063010 0613012010 4,105.00 4,'105.00 146032 0710612010 007925 PETER CU TO 070610 0710612010 40.00 40.00 145033 0710812010 000201 D G REPAIR DBA 3460 0611712010 435.76 435.76 146034 0710812010 000577 LEONARD B DE LOS SANTOS 2012 -310 0613012010 1 1,200.00 c> c� 146035 07108/2010 001 JIM D E E D O 070610 0710612010 60.00 60.00 CL 0 146030 0710812010 005091 JOHN DEERE LANDSCAPES 54853227 06115/2010 51.20 54360227 06115/2010 1.61 M 00 54860209 06/15/2010 0.30 53.70 MiD Page: 4 apkHist Check History Listing FOCS206644 06/16!2010 Page 08/0212010 : 2AM CITY OF ARROYO GRANDE FOCS206681 061021201 Bank code: boa FOCS207048 Check # Date Vendor Status Clear/Vold Date Invoice Inv. Date Amount Paid Check Total 146037 07/08/2010 000208 J B DEWAR, INC 732860 06!18/2010 85.59 85.69 146038 07108/2010 000225 EARTH SYSTEMS PACIFIC 23421 06/2312010 1 1 1 900.00 146039 07108/2010 007941 JENNA EASTTON 063010 08/3012010 80.00 80.00 146040 0710812010 007129 TERRY ENDER 070610 07/0612010 246.00 246.00 146041 0710812010 007940 FERRAVANTI GRADING & x' 112010 - 0 06/30/2010 86,660.42 36,660.42 146042 07/0812010 004790 DEANNA FLOYD 070610 07106/2010 48.00 48.00 146043 07/0812010 000288 CITY OF DROVER BEACH 061610 06116/2010 526.32 626.32 1 46044 07/08/2010 004188 EDD I E HARRIS 070610 07106/2010 180.00 180.00 146045 07/08/2010 006421 RIK1 HEATH 062910 06/29/2010 27.00 27.00 1 46046 07/08/2010 000928 HI- TECH EMERGENCY INC 1 33069 06117/2010 1 ,060.80 1, 060.80 146047 0710812010 007009 KAES ER & B LAI R INC 00616463 06/30/2010 103.18 103.18 146048 0710812010 004846 JOHN LARSON 07061 0710612010 820.00 320.00 146649 0710812010 005611 CHRISTOPHER LINTNER 070610 0710612010 86.00 86.00 146050 0710812010 001136 DOUG LINT ER 070610 0710612010 120.00 120.00 146061 0710812010 000437 CITY OF M O R RO BAY 050610 0611612010 483.60 483.60 146052 0710812010 000441 1LLAHEY FORD FOC20691 0611412010 nu 63 Page: FOCS206644 06/16!2010 216.06 FOCS206681 061021201 76.67 FOCS207048 0611612010 5Z95 651.30 146053 0710812010 006328 N ICK'S TELECOM (DBA) 4055 051141201 1 1,604.72 t� 146054 0710812010 007853 DAN ORO 052510 0512512010 30.00 30.00 c� 146055 0710612010 000481 PACIFIC GAS & ELECTRIC 6/17 - 194097 06117/2010 14,874.74 - 8116 - 704639 06/1612010 121.00 14,996.83 146056 071081201 000492 PETTY CASH PETTY CASH- 071081201 1 60.66 1 60.66 M 00 �iD Page: apCkH1st Check History Listing P a g e; 0810212010 8 :42AM CITY OF ARROYO GRANDE Banc code: boa Check C heck# Date Vendor Status Dl arNoid Date Invoice Inv. Date Amount Paid Check Total 1 46057 0710812010 000497 CITY OF PISMO BEACH 061610 0611012010 2,081.84 2,081.84 1 46058 07108/2010 000508 POOR RICHARD'S PRESS, 212278 06107/2010 284.74 211 977 05/24/2010 195.07 480.4' 146059 07108/2010 002368 PRIMARY CARE DOG & CAT 78788 06/0512010 178.64 178.64 146060 07103/2010 004883 STEVE ROMO 070610 07106/2010 44.00 44.00 146061 07108/2010 000536 GREG ROSE 070610 07/06/2010 204.00 204.00 146062 07/0812010 006021 BLAKE FOSKELLEY 070610 07/06/2010 396.00 396.00 146063 07/0812010 006594 LAWRENCE RUCKER 070610 0710612010 132.00 132.00 146064 07108/2010 003649 CHARLES D (DON) RUIZ 070610 0710612010 162.00 162.00 146065 07/08/2010 000538 S & L SAFETY PRODUCTS 671346 05124/2010 173.69 173.89 146066 0710812010 000545 CITY OF BAN LUIS OBI SPO 061610 06116/2010 1,102.08 1,102.08 146067 0710812010 006080 MARTINA SARMIENTO 070610 0710612010 210.00 210.00 1 46068 0710812010 003024 MARK S HAF F E R 070610 07106/2010 240.00 240.00 146069 07108/2010 000552 SLO COUNTY 061510 06115/2010 472.00 472.00 146070 07/0812010 004860 TAMMY SMITH 070610 07/0612010 150.00 150.00 146071 07/0812010 007229 DONALD SNYDER 070610 07/06/2010 60.00 60.00 146072 0710812010 007926 AMANDA SOLICHEK 070610 07/0612010 90.00 90.00 146078 07/08/2010 000602 SOUTH SLO COUNTY SANIT FOG INSPECTION 06/0912010 4 WASTE DISCHARGE 06/0912010 49.00 4,282.94 D 146074 0710812010 000609 BOB SPEAR 070610 07/0612010 104.00 104.00 146075 0710612010 006551 UNITED STAFFING ASSOC. 069967 06/28/2010 1 1 0 146076 07/08/2010 002988 UNIVAR USA, INC 551269 06/14/2010 526.90 526.90 rok 146077 071081201 0021 VERIZON WIRELESS 0881968769 0612212010 70.56 70.65 c� M 00 00 iD Page: 6 p Hit Check History Listing Page: 0810212010 :4 AM CITY OF ARROYO GRANDE Bank coda: boa Check # Date Vendor Status Clear/Vold Date Invoice Inv. Date Amount Paid Check Total 146678 07!6812616 667927 SHIRLEY WILLI IDTT 070616 07/06/2010 30.00 30.00 1 46079 07!68/2610 000704 V IT 1ER -TYS N IMPORTS T8O35 06/17/2010 3,000.60 T7848 03/0612016 3 6, 000.00 146083 07!6912010 066259 APTCA ASSOC OF 1 -057 0612212010 46.00 40,00 146084 0716912010 000113 D PCA - CA POLICE CHIEFS 218 67/0112010 380.00 380.00 146085 07!6912010 605531 EXECUTIVE INFORMATION 6605 06102/2010 11 11,000.00 146086 07169/2010 000240 FARM SUPPLY CO 375232 07/01/2010 36.23 35.23 146087 07109/2016 006833 FORD 11Tf CREDIT 070810 6 710812010 11 11,248.97 146088 07109/2016 002358 GREAT WESTERN ALARM 100602323161 07/0112010 28.00 28.00 146089 07/0912610 000342 IRA'S BIKE SHOP 51823 -31 07/02/2010 405.77 405.77 146090 0710912610 007299 GAST N 1 ETT1NG OLIVIER 070610 0710612010 46.00 40.00 146091 0710912010 665511 CHRISTOPHER L1NTNER 07082010 67/0812010 24,60 24.00 148692 07/09/2010 691136 DOUG L I NTN E R 070810 07/6812010 44.60 44.00 146093 07109/2010 000429 MINER'S ACE HARDWARE, K87468 07/0112016 34.76 L1952 0710112010 18.63 58.39 146094 0710912010 006456 NATL REC & PARK ASSN ID# 145951 07/01/2O1O 145.00 145.00 146095 07/09/2010 006328 NICK'S TELECOM (DBA) 4094 0710112010 171,79 1 71.79 146696 0710912610 000513 BEAU PRYR 070810 0716812010 1 1 146097 0716912616 006624 SUPERIOR QUALITY 36964 0710112010 236.00 230.60 D 146698 0716912010 000038 AG CHAMBER OF 070610 0710912010 105.00 105.00 146099 0710912610 005812 BR UGH CONSTRUCTION PW 2009-01 08130/2010 46 40,778.00 0 146100 0710912010 060126 CA ST DEPT OF 063016 06136/2010 541.50 541.50 rok 146101 0710912610 006333 FIA CARD SERVICES 8126 -5782 0612612010 6,253.40 M 00 - 6126 6347 0612012010 1 497,71 r Page: p kHi t 0810212010 8:42AM Check History Listing CITY OF ARROYO GRANDE Page: Bank code: boa Check # Date Vendor Statue Clear/Vold Date Invoice Inv. Date Amount Paid Check Total 6120 -1 331 061201201 261.66 6/20 -7845 0612012010 203.44 6120 -6321 0612012010 60.42 6120 -9596 0612012010 26.07 6120 -7837 06/26/2010 26.77 6/20 -6362 06/20/2010 9.18 7,367.65 146102 07109/2010 000398 KEVIN MC BRIDE 070610 07/0912010 1 1 209.00 1 1 200.00 146103 07/15/2010 007946 SAM BROWN SHIELDS 1 2271 0612312010 2 2,878.11 146104 07/16/2010 000946 A D STAR 78712A 0012312010 219.95 219.96 146105 07/16/2010 007681 AMERICAN CARPET 04939 00119/2010 420.00 04946 06123/2010 375.00 796.00 146106 07/15/2010 006709 AMERICAN MESSAGING 15 -24571 02/16/2010 11.42 11.42 146107 07116/2010 007945 ANIMAL & INSECT PEST 28237 06/0812010 400.00 400.00 146108 07/16/2010 003175 AQUA -METRIC SALES 0033375 - IN 06/3012010 1,127.91 1,127.91 146199 07115/2010 000043 ARROYO GRANDE GLASS & 1144 06/2112010 436.07 436.07 1 46110 0711 5/2010 006607 AT&T 143616 0612612010 1 009091 453515 0612512010 888.51 000001 0612612010 186.28 000001 453517 0612612010 86.86 000901453511 0612612010 36.89 00000145351 0612612010 32.52 000001453512 06/2612010 29.61 00000 I448693 0612 000001 448694 0612212010 / 2 9 .07 28.62 14351 06/2612010 16.43 > 000001 453513 06/2512010 1 4.49 3,176.60 146111 07/1612010 000055 E & T SVC STN 11090 06/80/2010 145.00 146.00 CL 146112 07/15/2010 000057 R BAKER, INC 10-06-4309 06/29/2010 650.00 650.00 1 46113 0711 5/2010 001944 BASK CHEMICAL S115746009 06/21/201 661.82 661.82 �F o� Page: 8 apCkHist Check History Listing Page: 08/0212010 8: AM CITY OF ARROYO GRANDE Ban code: boa Check Date Vendor Status Dl arl oid Date Invoice Inv. Date Amount Paid Check Total 146114 0711512010 000935 BRUCE BEAUD IN & FILE #11 0612412010 2,800.00 21800.00 14611 07/15/2010 0011 RAY B E R U IA 070810 0710812010 30.00 30.00 146116 0711512010 004796 J D I BOB 070110 07/0112010 30.00 30.00 146117 0711512010 000087 BREDEN PEST CONTROL, 1 22665 0611812010 112.00 112.00 146118 0711512010 000090 BRISCO MILL & LUMBER 145114 06/2412010 56.53 56.53 146119 0711512010 000095 BUR1 E AND PACE OF AG, 2403501 0610412010 201.43 201.43 146120 07/15/2010 00012 CA ST BOARD OF 063010 0613012010 367.81 367.81 146121 0711512010 007177 CALIFORNIA BUILDING 63010 0613012010 145.00 145.00 146122 0711512010 000143 ARON CANBY WELDING 7308 0612712010 4,525.00 4525.00 146123 0711512010 005890 CANNON 485R 0711412010 20 20,120.50 146124 07/1512010 000603 CARQUEST AUTO PARTS 7314 -- 419029 0613012 1 113 1 t� c� CL 2) c� 00 145125 07/15/2010 001213 CD II GOVERNMENT, INC 146125 0711512010 007798 C ENTAURI LABS 146127 0711 512010 000157 CENTRAL VALLEY 145128 0711512010 000150 CHAPARRAL 146129 0711512010 001999 CHARTER 731 4 - 419034 7314 419025 731 419039 413887 7314-419027 731 4 - 418577 7314 - 417687 7314 - 417583 N9861 TEW6400 TB5700 1 OF0316 187788 186046 r4d �1$6& 06130/2010 0613012010 0613012010 0612912010 0613012010 0612812010 0612412010 00124/2010 0011712010 0612412010 08/2412010 0812412010 0611012010 06/18/2010 0613912019 0612812019 96.99 61.82 53.'17 33.92 30.7'1 29.56 2'1.51 1 5.64 1,054.88 350.84 192.29 =16181+] 98.00 73.00 1 0.42 221.98 476.46 1,598.01 15 .0 0 17'1.00 10.42 221.98 P age: ap kHlet Check History Listing Pa ge: i 0810212010 8:42AM CITY OF ARROYO GRANDE Bank code: boa Check # Dame Vendor Statue Clear/Vold Date Invoice Inv. Date Amount Paid Check Total 146130 0711612010 006788 1IIII'I CONSTANT 070110 07/01/2010 30.00 30.00 146131 0711512010 000195 CRYSTAL SPRINGS WATER 17922 07102/2010 4665 D c� c� CL 0 c� �F N 0 146132 07118/2010 007548 CSG SYSTEMS INC 146133 07/15/2010 000201 D G REPAIR DBA 146134 07115/2010 005091 .JOHN DEERE LANDSCAPES 1461 07118/2010 001840 DELL MARKETING LP 146136 0711512010 000208 J B D EWA , INC 146137 0711612010 006848 DNB INDUSTRIAL SUPPLY 146138 07/1512010 006706 DORIS IS B TROPHIES INC 146139 07/15/2010 007947 C NSTANCE D NBAF 146140 0711512010 007948 DANIELLE ESSEN 146141 0711512010 004164 FEDE 146142 0711512010 001525 FERGUSON ENTERPRISES, ISES, 14273 06/30/2010 70931 07/02/2010 63949 07/02/2010 01 8068 07102/2010 65732 06/251201 65990 06/2512010 3459 06/17/2010 54890464 06/17/2010 54834717 0611412010 54842051 0611412010 54901935 6611812616 54942631 06/2212010 54921 06/21/2010 063619 06/30/2010 DWXN94N41XD C31 59 0611 712010 XDXJ9T979 0710112010 918234 0612312010 734218 06/361201 734222 0613012010 118670 66/29/2616 118671 06/30/2010 62443 06/29/2010 070810 0710812010 070110 0710112010 7 - 11 9-82392 06111/2010 6187 116 06/11/2010 6162673 -1 0613012010 45.70 23.80 15.40 11.90 2,072.78 495.90 142.60 364.46 105.05 88.72 71.56 16.29 3.77 -86.32 1,016.22 202.26 83.26 38.44 36.65 494.16 478.1 856.26 30.00 30.00 21.70 383.46 191.40 143.46 2,568-68 142.60 563.51 1,218.48 168.36 972.33 656.25 30.00 30.00 21.70 574.86 Page: 10 D t� c� CL 0) c� �F w� ap p kHi Check History Listing Page: 1 08102/2010 :4 AM CITY OF ARROYO GRANDE Bank code: boa Ch eck # Date Vendor Statue Clear/Vold Date Invoice Inv, Date Amount Paid Check Total 146143 07/16/2010 007949 FULGENCIO MENDOZA 061010 06/10/2010 202.50 202.60 146144 07/1512010 004372 GAMING TAYL 10632110633 07/1312010 950.30 960.30 146145 07/15/2010 00 G ARVEY EQUIPMENT 1 71662 06/2812010 301.62 301.62 1461 07116/2010 000605 THE GAS COMPANY 7/2 - 0710212010 83.23 7/2 -2 0710212610 44.27 716 -200 07106/2010 39.47 716 -208 07106/2010 22.36 7/6- 07106/2016 14.30 716 - 214 0716612010 1.00 204.63 146147 07/1612010 007060 BEVERLY HARBEN 070310 07/0812010 30.00 36.00 1 46148 07/1 5/2010 006421 I KI HEATH 070210 07/02/2010 19.29 19.29 146149 07/1012010 004026 AURELIO HERNANDEZ 070810 07/08/2010 30.00 30.00 146160 07/1612010 001386 H PKINS TECHNICAL 201013853 0612112010 141.68 141.68 146181 07/1612010 000348 J W ENTERPRISES ISES 236061 06/1712010 101.38 1 01.38 146162 07/1612010 003949 KERN'S PAPER 28 06128/2010 373.67 28092 0613012010 280.28 663.92 146163 07/1 512010 006769 AMANDA LATIMER 0701 2010 07/0112010 30.00 36.00 146164 07/15/2010 005716 LINE X OF SANTA MARIA LLC 6166 06/2312010 606.41 696.41 146166 07/15/2010 004061 HOWARD D SAN K1 1 S 063010 06/3012010 3 3 1 0711612010 006 823 SHANNON MARTIN 070810 07/0812010 39.00 30.00 146157 07115/2010 007944 RICARDO MARTINEZ 063010 06/301201 1,600.00 1 146158 07115/2010 000417 MELL SON'S PUMPS & 2782 06129/2010 80.00 80.06 146180 07/16/2010 000426 MIER BROS LANDSCAPE 167305 06116/2010 166.39 1 67582 06113/2010 166.39 167622 0612412010 166.39 167861 0613012616 114.19 Page: 11 Pa 12 p kH ist 0818212010 :42AM Check History Listi rig CITY OF ARROYO FtANDE Page: 1 2 Bank code: boa Check # Date Vendor Statue ClearNoid Date Invoice Inv. Date Amount Paid Check Total 167561 06/22/2010 1 89.25 1 67088 06/11/2010 73.95 167550 06/2312018 70.65 867.29 146160 07115/2010 000429 MINER'S ACE HARDWARE, K82153 06/23/2018 122.83 L1 8566 86/23/2018 76.61 K83988 06/2812010 47.88 84031 06/2812010 29.51 L1814 06/19/2010 11.48 38506 8612412010 8.65 851303 86/18/2010 3.80 82154 06123/2010 -31.54 265.46 146161 07/1512010 005022 RAY MOTLEY 070810 07/08/2010 30.00 30.00 146162 07/1512010 000441 MULLAHEY FORD FOCS207247 06/23/2018 39.67 FOCS207296 0612412010 37.56 77.65 1461 0711512810 001903 NANCY MURRAY 07011 0710112010 165.00 165.00 146164 07115/2010 007951 MW ARCHITECTS INC 10346.002 07/0812010 15,131.81 10346.001 06/84/2010 7, 033.02 22,1 64.83 146165 0711 512010 000466 NOBLE Ail, INC 36061 06/23/2010 476.74 476.74 146166 07115/2010 007202 NOSSAMAN LLP 371941 06/08/2010 574.07 574.07 146167 0711512010 000466 OFFICE DEPOT 523064810001 06/17/2010 714.44 524022 380001 0612612010 531.84 523878782001 0612412010 64.18 524026928001 8612512010 53.57 52352547900 86122/2010 3.55 1,367.58 146168 07115/2010 003360 CHRISTINA OLGIN-LOZANO 870110 07/0112010 30.00 38.88 c� 146169 07/15/2010 006706 ON TRAC 6853418 07!031201 17.46 17.48 c� CL 146170 07/1512018 000490 PERVO PAINT CO 63797 8612312818 1 68863 86/2912010 1 63864 0612912010 1 63796 0612312818 973.31 F0 0 Pa 12 Page: 13 sp kHist 08102/2010 8 :42AM Check History Listing CITY OF ARROYO GRANDE Pa ge: 1 Bank code: boa Check # Date Vendor Statue DlearNold Date Invoice Inv. Date Amount Paid Check Total 68860 0612912010 973.31 63865 06129/2019 848.25 7 1461 07/1812910 000492 PETTY CASH PETTY CAS 96/30/2910 72.60 72.60 146172 07/1512010 004158 PHOENIX GROUP 052010157 96/15/2010 119.88 110.83 146173 07/1512010 007952 DEBORAH PILGER 070110 07101 /2010 30.00 30.00 146174 07/15/2010 005938 PITNEY BOWES 5501831228 0612312010 44.36 44.36 146175 07/1612010 007453 PLANNING COMPANY ASSOC 808 0613012010 5,433.80 51433.89 1 46176 07/1612010 002751 RANGE MASTER SPECIAL ORDER 0612812010 1,610.15 4232 06/28/2010 67.00 1,677.16 1 46177 07/1512016 007953 TINA RENSHAW -TABAR 070110 0710112010 30.00 30.00 1 46178 07/16/2010 000531 RICHETTI COMPLETE WATER 83086 0710112010 1 5.00 15.00 146179 07/15/2010 003031 ROBERTSON SUPPLY 8554 0612612010 472.08 8557 0612812010 412.92 8568 06/29/2010 162.69 1,037.69 146180 0711 5/2019 002932 R TAN & TUCKER, LLP 584990 06108/2010 799.50 799.50 1 46181 07/15/2010 007954 SCOTT'S CARPET CARE 1048 06126/2010 1,080.00 1 1 46182 07/15/2010 0041 SELECTIVE SECURITY 6456 0612912010 98,00 95.00 146183 07115/2010 001434 SLO COUNTY IWMA 063010 06130/2010 5,000.00 5 146184 97116/2019 000602 SOUTH SLO COUNTY SANIT 063010 06/30/2010 1 33,341.13 133,341.13 146185 07/16/2010 004393 SP MAINTENANCE TENANCE 31573 07/01/2010 6 6 146186 07/1 512010 004699 ST PATRICK 'S CATHOLIC 070810 0710812010 30.00 30.00 D c� 146 187 07115/2019 000613 STATEWIDE SAFETY & 7 06 7 8 06/30/2010 292.28 CL 79674 0613012010 292.28 584.56 0 146188 07/1612010 007955 C O N N I E STEVENS S 070819 07/08/2010 30.90 30.00 146189 07/15/2010 007956 RUSSELL STUMP 979119 07101/2910 30.00 30.00 �F Page: 13 c� CL 0) c� �F a� 0) ap I Hi t Che History Listing Pa ge: 14 0810212010 8: 2AM CITY OF ARROYO GRANDE Bank co de: bo Check # Date Vendor status Clear/Vold Date Invoice Inv. Date Amount Paid Check Total 146190 0711512010 000622 SUN BADGE CO 3 06/1812010 762.22 762.22 146191 0711512010 002904 TE1I PLET N UNIFORMS 38560 0612312010 979.07 38583 0612912010 324.69 1,303.76 1461 07/15/2010 007683 THE TOP SHOP C P10010282 0612312010 1 RP10010281 0612312010 598.13 2,135.86 1461 0711 512010 004609 TR ESH RECYCLING I NC 14108 06124/2010 765.55 765.65 146194 0711512010 006551 UNITED STAFFING ASSOC. 070168 06130/2010 974.21 974.21 146 195 0711512010 000677 PEGGY VALKO 063010 06/3012010 1 ,107.20 1,107. 146196 0711512010 002609 WATER B YS PLUMBING 071310 0711312010 16,332.97 16, 332.97 146197 0711512010 000687 AYN E' S TIRE, I 190 0612812010 16.00 1 6.00 146198 0711512010 007364 THE WELL F L R SQUARE 070810 07/0812010 30.00 30.00 1 0711512010 007959 TOM WOODWORTH 062210 06/2212010 51.00 51.00 146200 07/1 512010 007965 JILL AN ELLI R f000 0711 412010 10.42 1 0.42 146201 07/1512010 007958 JEREMY BURNS R f OOO 104281 0711312010 126.98 126.98 1 46202 07/15/2010 007964 /MARIANN EYRD -RR Ref000104395 07/1412010 11 3.98 113.98 146203 0711512010 007968 THOMAS & BONNIE Ref00014399 0711412010 161.40 161.48 146204 0711512010 007966 ANNA DA VIES R f000104397 07/14/2010 54.89 54.89 146205 07/15/2010 007957 GLEN & KENNY LEE Rf000104280 0711 3/2010 167.57 167.67 1 46206 07/15/2010 007967 TREVOR 1R1N Rf00010398 07/14/2010 78.09 78.09 146207 0711512010 007969 MARIBEL LARIZ Rf000104400 0711412010 97.59 97.59 146208 07/1612010 007971 MICHELLE LA G E N RefOOO 104402 0711412010 80.82 80.32 146209 07/15/2010 007963 DAVID LUOMA R f000104394 07114/2010 82.31 82.31 146210 0711512010 007960 ,.I BIE MORSE R f000104391 0711412010 42.07 42.07 Page: 14 Page: 1 apCkH1 t 08/0212010 - 042AM Check History Listing CITY OF ARROYO GRANDE P i s Bank cod bo Check # Date Vendor Status ClearNold Date Invoice Inv. Date Amount Paid Check Total 146211 0711512010 007962 JESSE PIPETTE Rf000104393 07/1412010 1 03.20 103.20 146212 0711512010 007970 GARY PRITCHETT R f000104401 07/1412010 18.42 18.42 146213 0711 512010 007972 JASON & DEBRA ROBERTS R f0001 04403 0711412010 91.96 91.98 146214 0711512010 007961 KAREN SKA1DA 1f000104392 07/14/2010 95.73 95.73 146221 0711512010 000553 SLO COUNTY 071410 07114/2010 50.00 50.00 146222 0711612010 007973 AGA 070610 07106/2010 86.89 86.89 146223 0711 612010 005315 ASCAP 07 1 4 10 07114/2010 305.00 306.00 146224 0711612010 000090 BRISCO MILL & LUMBER 146256 0710912010 6.51 6.51 1 46225 0711612010 003775 CALIF JPIA 1 5578 07/01/2010 21 ,331.00 21, 331.00 1 46226 0711612010 000603 CA1EST AUTO PARTS 7314420361 07106/2010 22.76 22.76 146227 0711612010 000160 CHAPARRAL 319363 07/01/2010 120.00 120.00 146228 07/16/2010 006843 DNB INDUSTRIAL SUPPLY 116675 0711312010 268.64 1 16674 07/1212010 219.60 488.24 146229 07/1612010 002353 GREAT WESTERN ALARM 100600013101 0710112010 28.00 1000600713101 07101 28.00 55.00 146230 0711612010 000429 MINER'S ACE HARDWARE, L20843 07103/2010 32.61 32.61 146231 0711612010 000454 NATI 0 NA L NOTARY ASSN 071210 07112/2010 62.00 62.00 146232 07116/2010 001634 PAPA - P E STI CIDE 070810 07/0812010 210.00 210.00 146233 0711612010 001376 KAREN SISKO 070610 07/1612010 56.68 56.68 146234 0711612010 009547 SL CAPRA 070110 0710112010 20.00 20.00 146235 07/16/2010 000598 SNAP -01 TOOLS CORP 193299 07/14/2010 270.03 270.03 � CL 146236 07116/2010 006551 IGNITED STAFFING ASSOC. 070228 07107/2019 421.26 421.28 146237 0711612010 000677 PEGGY VALKO 070910 07/0912010 368.40 368.40 c� �F �l 0 Page: 1 apCkHist Check History Listing 717 -3955 071071201 Pa ge: 1 9810212019 :42AM CITY OF ARROYO GRANDE 7/7-3959 0710712019 Bank code: boa 253.24 140243 07/22/2010 090990 BRISCO HILL & LUMBER Check # Date Vendor Status ClearNoid D ate Invoke I nv. Date Amount Paid Check Total 145238 07/16/2010 095709 AMERICAN MESSAGING 7/15-1-5-245715 9711612919 1 11.41 146239 97/16!2910 990481 PACIFIC GAS & ELECTRIC 5129 - 853299 9612912019 32,971.12 32,071.12 146249 07/16/2010 096551 IGNITED STAFFING ASSOC. 979228(x) 97197/2919 631.92 631.92 1 46241 971222919 997924 RYAN ADLESH 971910 07/19/2010 79.99 79.99 1 46242 07/22/2010 995597 AT & T 717 -0183 07/97/2919 1 RR 84 071910 Page; 16 717 -3955 071071201 32.39 7/7-3959 0710712019 32.39 253.24 140243 07/22/2010 090990 BRISCO HILL & LUMBER 1 45229 9710712019 23.64 23.64 146244 971221291 907925 PETER CURTO CURT 071919 9711912019 59.90 59.00 1 46245 97/2212919 990577 LEONARD B DE LOS S NT S 2012.31 9711512010 975.99 975.09 1 46248 9712212010 990208 J B DE /JAR, I NC 6 97/1412019 179.99 179.99 1 46247 9712212019 997129 TERRY ENDER 971919 9711912010 225.99 225.90 146243 0712212019 904790 DEANNA FL YD 071910 9711912610 43.99 46.90 148249 9712212910 909695 THE GAS COMPANY 719 -1599 97199/2919 16.81 719 -919 9710912010 4.95 29. 146259 97122/2910 996958 R DNEY GRAY 971910 0711912010 40.99 49.00 1 46251 9712212016 994188 EDDIE HARRIS 971919 0711912010 280.09 280.90 1 48252 9712212019 996844 IRON MOUNTAIN 963019 0613912019 1 48.24 1 48.24 146253 07/22/2010 007299 GAT N KETTING O LIVIER 971919 0712112019 60.99 69.90 1 46254 9712212019 994845 .JOHN LARS N 971919 9711912019 199.99 109.99 c� 145255 9712212019 990383 LIEBERT, CASSIDY, 116091 05/05/2010 3 20 a 209.90 c� CL 146256 9712212910 095511 CHRISTOPHER LINTNER 971910 9711912918 182.99 182.09 0 146257 9712212919 091136 DOUG LINTNER 971919 07/19/201 129.99 120.09 '146258 8712212919 999429 MINER'S ACE HARDWARE, K40325 71121 4.74 �F 000 Page; 16 arpCkHi t Check History Listing Pa ge: 1 08102/2010 8:42 AM CITY OF ARROYO GRANDE Bank code: boa Check # Dante Vendor Status Clear/Void Date Invoice Inv. Date Amount Paid Chec Total D t� c� CL 0 U3 c� �F 146259 07/2212010 000468 OFFICE DEPOT 146260 67/22/2010 000503 POOR RIC PRESS, 146261 6712212010 004833 STEVE R10 146262 07/22/2010 000536 GREG ROSE 146263 07/2212010 006021 BLAKE RSKELLEY 146264 67122/2010 006804 LAWRENCE RUCKER 146268 6712212010 003649 CHARLES D (DON) RUI 1 46266 - 67/22/2010 000538 S & L SAFETY PRODUCTS 1 46267 07/22/2010 006080 MARTINA BARD I ENT 146268 07/22/2010 003024 MARK SCHAFFER 146269 07/22/2010 004860 TAMMY SMITH 146270 07/22/2010 007229 DONALD SNYDER 14627' 67/22/2010 007926 AMANDA SOUGHED 146272 07/22/2010 000609 BOB SPEAR 146273 07/22/2010 004097 WELLS FARGO BANK NATL 146274 07/22/2010 007927 SHIRLEY WILL 10TT 146284 07/23/2010 000038 AG CHAMBER OF L20865 K39853 K94930 L1 9703 K39878 K3926 L0'187 524753693001 524753727001 212914 212915 071910 071910 071910 071919 071910 404748 971910 071910 071910 071919 071 910 971910 061 510 070710 062410 07/1 3/2010 07/07/2010 07112/2010 07102/2010 0710712010 07/0112010 07/0712010 07/01/2010 07/01/2010 07/01/2010 07/01 /2010 0711 9/2010 07/19/2010 0711912010 07/21/2010 07/1912010 07/0812010 07/1912010 07/19/2010 07/19/2010 07/1 912010 07119/2010 07/19/2010 06/1512010 07/10/2010 06/24/2010 86.79 30.59 19.56 11.94 6.41 4.34 3.80 237.91 19.25 54.38 27, 66.00 388.00 264.00 132.00 132.00 86.95 230.00 240.00 140.00 320.00 90.00 170.00 110,151.59 60.00 30.00 398.17 257.1 81.76 66.00 388.00 264.00 132.00 132.00 86.95 230.00 240.00 140.00 320.00 90.00 170.00 110,151.59 60.00 30.00 Page: 17 CL ^ ice/ M N ■^' O ice/ p kHiet Check History Listing Page; I 08/0212010 8:42AM CITY OF ARROYO GRANDE Bank code. boa Check # Date Vendor Status Clear/Void Date Invoice Inv. Date Amount Paid Check Total 146285 07/23/2010 000012 A F I -TURF SUPPLIES, I N C 8661 06/3012010 603.53 603.53 146236 07123/2010 004815 All GAS WEST INC 103134534 06/3012010 33.1 33.61 146237 0712312010 003317 A 1E1 IP1 1DE UNIFORM SVCS V 07/23/2010 0.00 0.00 146238 0712312010 003817 Al 1ERIP1 IDE UNIFORM BADS 1500105361 0611512010 50.70 1500116974 06/2912010 33.02 1500094566 5610112010 29.00 1500105867 55/1 512010 29.00 1500116978 0612612010 29.00 1500094562 06/01/2010 23.02 1 500105863 0611512010 23.02 1 500100252 0610812010 20.25 1500111445 06122/2010 26.25 1500094559 06/0112010 15.50 1500105860 06/1512010 19.56 1500116971 06/2912010 19.56 1500094561 06/0112010 1 9.20 1 500100260 06/0812010 1 9.26 1 500105862 0611512010 19.20 1 500111452 06122/2010 19.20 1500116973 06/2912010 19.20 1500100258 0610812010 16.00 1500111450 0612212201 13.00 1500100261 06/0812010 17.02 1 500111453 0612212010 17.02 1500094555 05/0112010 17.00 1500105856 0611512010 17.00 150016907 05/2912015 17.00 1500105864 0611512010 15.50 1500094563 06/01/2010 15.05 1500100262 061081201 1 5.00 1500116975 06/29/2010 15.00 1500111 454 06/2212010 15.05 1500100255 06/08/2010 10.55 1500111448 06/22/2010 10.50 Page. 18 p kHIst Check History Listing Page: 08/02/2010 :42AM CITY OF ARROYO GRANDE Bank code: boa Check 9 Date Vendor Statue ClearNold Date Invoice Inv. Date Amount Paid Check Tot al ^ CL ice/ U3 M M^ N ■ 146280 07123/2010 005180 APEX OUTDOOR POWER 146290 07/23/2010 006188 BFGC ARCHITECTS 146201 07/23/2010 005312 BROUGH CONSTRUCTION 146202 0712312010 000110 DA ST DEPT OF 146293 0712312010 000185 CONSOLIDATED 1 500094565 1 5001 05866 1500116977 1500100265 1500111457 1500100253 1500111446 1500094560 1500100259 150011145' 1500116972 1500100254 1500111447 1500004564 1500100263 1500105865 1500111455 1500116976 1500100264 150011456 30781 30793 510001144 PW 2009 -01 1800068016 1800067310 1800068021 1800067313 1800068024 1800067317 180006 1800067312 12 7605 - 518581 06/01/2010 0611512010 06129/2010 06108/2010 0612212010 06/08/2010 06/2212010 06/01/2010 06/0812010 06/22/2010 06/2012010 06/0812010 06/2212010 06/0112010 0610812010 06/1512010 06/2212010 06/29/2010 06/08/2010 06122120/0 06/2212010 06/2612010 06/1 512010 07/19/2010 06/3012010 0613012010 0613012010 06130/2010 06130/2010 06130/2010 06/30/2010 06/30/2010 0710112010 7.25 7.25 7.25 6.00 6.00 6.00 6.60 6.00 6.00 6.00 6.00 3.00 3.00 3.00 3.06 3.00 3.00 3.00 3.60 3.00 67.26 33.93 12 49,312.69 1 1,401.57 279.60 243.60 175.49 142.79 80.25 68.25 240.45 vie-lafm 101.19 1 2,163.00 49,312.69 4,137.52 240.45 Page. 19 Page: 20 ap kHi t 08102/2010 8 :42AM Check History Listing CITY OF ARROYO GRANDE P 20 Bank code: boa Check # Date Vendor status Clear/Vold Date Invoice Inv. Date Amount Paid Check Total 146294 0712312010 006091 ,JOHN DEERE LANDSCAPES 54981 0612412010 10.76 10.76 1 4629 0712312010 007980 DRUM S D H L 1 01 061 06/1412010 1 50.00 1 50.00 146290 0712312010 007985 WILLIAM R DYER 8136 0711312010 4,240.00 4 146297 07/23/2010 000240 FARM SUPPLY CO 354168 0611012010 876.38 360844 0611712010 273.97 346668 06103/2010 224.57 360632 06/1 712010 126.13 359671 06/1612010 73.38 344958 0610212010 61.11 358548 0611812010 57.32 345402 0610212010 37.37 1,430.23 146298 0712312010 000262 FRANK'S LOCK & KEY 30694 0613012010 46.98 46.98 146299 07/23/2010 007976 SHANE KING 071410 0711412010 30.00 30.00 146300 07123/2010 007977 CANDICE LARS N 071410 0711412010 65.00 66.00 146301 07/2312010 007760 O LIVIA ///MILLER 2010.310 0613012010 843.76 843.76 146302 0712312010 000429 MINER'S ACE HARDWARE, L19431 06/3012010 112.23 K84016 0612812010 35.29 L1 9442 0613012010 3.81 151.33 146303 07123/2010 007978 ANDREA M NTES 071410 0711412010 30.00 30.00 146304 07123/2010 000444 MUSTANG TREE DARE 107 0613012010 1 1,200.00 146305 07/2312010 000464 NE II AN TRAFFIC SIGNS, TI 0223438 0710612010 60.19 60.19 146306 0712312010 000466 NOBLE SAW, INC 58709 06/3012010 596.44 D 87517 0611712010 11 7.67 8 7516 06117/2010 99.04 88706 06130/2010 78.63 CL 87519 0611712010 63.00 87518 0611712010 60.43 87520 0611712010 40.01 1 N� Page: 20 a pHist Ch History Listing Page: 2 1 08!02/2010 8:42AM CITY OF ARROYO GRANDE Bank code: boa Check # Date Vendor Status Clear/Vold Date Invoice Inv. Date Amount Paid Check Total 146307 07/23/2010 009503 POOR RIC HARD'S PRESS, 212695 06/22/2010 173.66 Page: 21 2 06/28/2010 159.66 212737 06/23/2010 79.39 412.75 146308 0712312010 003031 ROBERTSON SUPPLY 6577 06130/2010 232.45 232.45 146309 07123/2910 602142 SAN LUIS PAPER CO 663609 96/2512910 446. 603507 06/24/2019 493.90 663152 06/21/2010 -39.04 811.17 14631 07/23/2010 000564 SLO COUNTY NEWSPAPERS 6689 806 06127/2010 599.42 6889135 06/02/2010 143.14 6691326 06/15/2010 128.60 6688566 06/01/2010 1 09.48 986.84 1 46311 07/23/2010 009616 STERLING 25643 06/3612010 16.1 15.16 146312 07123/2010 007979 A IMEE SWANS ON 071410 0711412010 30.06 39.00 1 46313 07/23/2010 002137 VERIZON WIRELESS ELESS 0885954620 0710712016 42.93 42.93 146314 07/23/2010 007049 VORTEX INDUSTRIES INC 01 - 541 402 -1 06/3012016 1 1 ,701.57 146315 07/2312010 060688 WEST C VINA NURSERIES 39471 0613612010 714.45 714.45 146316 07/2612010 003838 BILVAB OIL COMPANY, INC 245205 07/0712010 3 . 42 245206 07/06/2010 - 564.47 2,905-95 146317 0712612010 009673 DS POSTAL SERVICE METER #42 167122 07/22/2016 3 3,090.00 146318 07/26/2010 007974 J E D BINGHAM Ref600104433 07/15/2010 101.19 101.19 146319 07/2612010 007981 CHRISTINA H LMES Ref000104462 0712012010 131.35 131.35 146320 07/26/2010 007984 TOM LAUGEN Ref 0 1 04466 071201201 59.39 59.39 D 146321 0712612010 607983 Z ACKERY MILLER Ref000104464 0712012010 74.94 74.94 146322 0712612010 007976 PLUS PROPERTY MG MT Ref0 010443 0711512010 17.24 17.24 146323 0712612010 007982 KENDRA SID Ref00104463 071201291 11.30 11.30 N co '146324 0712612010 006188 B1� ARCHITECTS '1209001108 0111412010 1 7 w� Page: 21 Page. 22 a pCkHist 0810212010 8 :42A ! Check History Listing CITY OF ARROYO GRANDE Pag 2 2 Bank coda: boa Check # Date Vendor status ClearNoid Date Invoice Inv. Date Amount Paid Check Iota! 1209001109 01/14/2010 14. 17, 688.26 146325 07/26/2010 007005 KAESER & BLAIR INC 905961 05/17/2010 754.09 00504222 05/20/2010 336.46 1,091.48 146326 07/26/2010 007761 SPIEBB CONSTRUCTION CO PW 2009 - 07/02/2010 7 7,731.45 146327 07127/2010 000058 BANK F AMERICA V 07/27/2010 0.00 0.00 146328 07/27/2010 000066 BANK OF AMERICA 7/6 -2069 07108/2010 4,703.69 7/8-2050 07/08/2010 2 7/6 - 7762 07/0812010 818.83 7/8 -0915 07/08/2010 350.21 7/8 -9444 07/08/2010 1 52.71 7/8- 2055(2) 07/08/2010 174.48 7/8 -2083 07/08/2010 172.72 7/8- 7762(2) 07/08/2010 160.52 718 -2561 07/08/2010 130.18 7/8 -3930 07/0812010 83.65 7/8- 2063(2) 07/08/2010 49.95 7/3 - 9436 07/0812010 15.83 7/3 - 4272 07/08/2010 15.00 7/3 -6736 07/08/2010 12.38 5,033.58 146329 07/27/2010 003005 C N OA REGION 6 072210 07/27/2010 30.00 30.00 146330 07/28/2010 000051 AVILA SIGN & DESIGN ( DBA) 4363 06/18/2010 1,363.44 1,363. 148331 07/26/2010 007987 BATTERY UNIVERSE INC 1 1176 06/28/2010 172.37 172.37 146332 07128/2010 001917 BOB'S EXPRESS WASH JUNE 2010 06/3012010 136.00 188.00 146333 07/28/2010 001577 BIDINE PRINTING (UBA) 14237 05/25/2010 1,324.35 CREDIT 06/30/2010 234.12 1 '148 4 � 0 7/28/20'10 006690 CANNON 07'22'10 072212010 2 � 49023 08/30/2010 110.00 2 CL 146335 07/28/2010 005255 CBC INNOVIS, INC 0182021211 06/30/2010 10.00 10.00 146336 07/2812010 000163 CHERRY LANE 28441 06/30/2010 579. N ^ ice/ Page. 22 Page: 23 awpCkHist 08!0212010 :42AM Check History Listing CITY OF ARROYO # ANDE bags: 2 Bank code: boa Check # Dante Vendor Status Clean old Date Invoice Inv. Date Amount Paid Check Total 23467 06 #17/2010 434.39 1,414.62 146337 07 #23!2010 006039 CHEVRON & TEXACO AID 25633462 07/06/2010 339.64 339.84 146338 07/2612010 000171 CLINICAL LABORATORY OF 908714 07/09/2010 666.00 866.09 146339 07/2312010 005167 CREDIT BUREAU, THE DLIENT##0015077 08!3012010 90.04 90.04 146340 07/2812010 000195 CRYSTAL SPRINGS WATER 0926576/0935373 06/30/2010 5.00 5.00 146341 07/2812010 001840 DELL MARKETING ETING LP XDXF4F1T2 0613012010 3 3,308.78 146342 0712812010 007 990 DEPT OF FORESTRY AND 97493 0711912010 589.75 589.75 146343 0712812010 003475 D-KAL ENGINEERING INC PW 2008-07A 0712712010 30, 530.85 30, 530.65 146344 0712812010 007988 EVIDENT CRIME SCENE 54318A 06117/2010 106.50 106.50 146345 07128/2010 004372 GARING TAYLOR & 10834 0613012010 108.75 108.75 146340 0712812010 000330 GSA-INFORMATION TECH 278 0711212010 554.52 554.52 146347 0712812010 005201 JAS PACIFIC X31 1048 1 0716712010 5,184.00 5,184.00 146343 07128/2016 006705 ON TRAC. 5353304 0710312010 5.00 5.00 146349 0712812010 000431 PACIFIC GAS & ELECTRIC 7113 - 620838 0711312010 309.64 7119- 154503 07 #19/2610 56.47 711 3 - 761296 0711312010 11.45 7113- 190316 0711312010 9.16 386.12 140350 07128#2010 007108 PARAMOUNT CLEANERS 3213 0710112010 651.25 651.25 146351 0712812010 004158 PHOENIX GROUP 062010157 0710612010 142.33 142.33 145352 0712812010 007936 PRECISION CONCRETE 062910 -1 0812212010 12,291.25 12,291.25 D 146353 07/2812010 007326 RUSH TRUCK CENTER 145422 0613012010 55.48 55.46 c.Q - 148354 07128/2010 000552 SLO COUNTY 740A 0710212010 304.00 304.00 146355 0712812010 006696 SLO COUNTY 663010 0613012010 80.00 80.00 146356 0712812010 008154 SOUTH COUNTY AREA 7465 -10 -015 0710112010 3,518.6 3,516.69 N o0 CA 0 Page: 23 apCkHi t Check History Listing 0883248228 06/26/2010 Page: 2 06102/2010 :42AM CITY OF ARROYO GRANDE 0712812010 007 11ATE1 SYSTEMS 0143 0613012010 Banc code: boa 148363 0712812010 000689 VILEST PAYMENT CENTER 820902369 C heck # Date Vendor Status Clear/Vold Date Invoice Inv. Data Amount Paid Check Total 146357 07/28/2010 000623 SUNSET NORTH TH CAR WASH 2265 06/30/2010 383.07 333.07 146353 0712312019 007989 MARY ANNE SY ERS N 072919 07/20/2010 45.00 45.66 146359 07126/2019 905365 TODD ENGINEERS 462023- 04/08/2010 9 9,694.17 1 46300 07123/2010 00480 T SPORTS 93595621 0710712010 2,271.61 2,271.61 146361 0712812010 002137 VERIZON WIRELESS 0885135387 0710412010 RAQ 69 0710712010 Page: 24 0883248228 06/26/2010 24.77 894.46 146362 0712812010 007 11ATE1 SYSTEMS 0143 0613012010 938.00 935.00 148363 0712812010 000689 VILEST PAYMENT CENTER 820902369 0710112010 187.80 167.80 146364 0712812010 900704 WITMEI -TYSON IMPORTS T8043 -A 0610112010 1 ,503.81 1 148370 0713012010 007241 ANIMAL SERVICES 070710 0710712010 22,908.00 2 + 908.00 140371 0713012010 0031 AQUA-METRIC SALES 0033842 -I[ 07/08/2010 1 1 146372 0713012010 007991 GERALD ARSENEAU 072910 0712912010 196.00 156.00 146373 0713012010 005507 AT & T 717-7480 0710712010 68.61 65.61 146374 0713012010 991944 BASIC CHEMICAL S115758299 0711912010 751.88 S115753153 0710712010 412.88 1,164.43 146378 0713012010 967599 BEET BEI I IN EF 072910 0712912010 339.00 339.00 146376 0713012010 000078 BLUEPRINT EXPRESS 101 71 0711 412010 108.78 10250 07/21/2010 43.82 152.27 146377 0713012010 997992 ED[ A B SCH 672110 071211201 30.00 30.00 146373 07/30/2010 000094 B1 U11 IT DIESEL, INC 16876 0712012010 147.00 16861 0712012010 147.00 294.00 t> 146379 0713012010 000603 CARQUEST AUTO PARTS 7314 -42211 0711412010 272.05 CL 7314 - 424190 07/2312010 69.42 341.47 1 46380 07130/2010 003988 CENTRAL COAST A -23633 07/0312010 33.00 33.00 c� N o0 Page: 24 ap kHist Check History Listing Page: 2 08/02/2010 :42AM CITY OF ARROYO GRANDE Bank code: boa Check # Date Vendor status clear! oid Date Invoice Inv. Date Amount Paid check Total 146331 97/3912910 666291 D G REPAIR (DBA) 3518 07120/2010 243.56 Page: 2 593 07115/291 185-80 429-36 146332 07/3012010 965991 JOHN DEERE LANDSCAPES 55112163 07/07/2919 1.67 1.67 146363 6713012010 969298 J B DEIJAR, INC 612229 07/1512019 114.62 735592 0711612919 64.45 91 9747 07122/2010 12.88 192.15 146334 07130/2010 996648 DNB INDUSTRIAL SUPPLY 118631 67123/2610 332.56 1 18686 0711 9/2619 259.69 592.38 1 46385 07/30/2010 663657 DYNAMIC IMAGING 669316 06/09/2010 1 1,826,5 146386 97/36/2616 607993 STADY EASLEY 672116 07/21/2010 30.00 36.06 1 46387 6713012019 606926 ECONOMIC VITALITY CRP 07291 07/2912619 411.99 41 1.99 146388 0713012010 003657 ESRi 92192664 0711612019 417.50 417,50 146389 0713012010 007994 1 ARIO ESTRADO 072116 07/21/2010 30.00 30.90 146390 0713012010 997743 FA I ON PIPE AND SUPPLY 127349 0710912010 3 3,469.13 146391 0713012010 991334 PASTENAL COMPANY CALU139737 071141201 55.63 55.63 146392 0713012010 991525 FERGUSON ENTERPRISES, 6314000 07/2012010 767.23 6303576 07119/2010 668.59 6303576 -1 0712012010 293.63 6303304 07/19/2010 262.75 6153634 07/06/2010 1 79.44 6303642 071211201 94.62 63000932 -1 07/21/2010 45.66 6300932 07/15/2010 19.56 2,351.52 146393 07/30/2010 000262 FRANK'S LOCK & KEY 36727 071081201 92.44 92.44 c� 146394 0713012010 000605 THE GAS COMPANY 71 ' 1 3 - 1 3 7 5 0 7/13/2010 194.65 711 3 -356 071131201 83.95 7112 -269 6711212910 32,03 310.83 � N o0 0 Page: 2 apHit Check History Listing Page: 26 08/02/2010 : 2A M CITY OF ARROYO GRANDE Bank co boa C heck # Date Vendor Status Clear/Vold Date Invoice Inv. Date Amount Paid Check Total Page: 2 146396 '07/30/2010 007995 MELANIE GOVEA 072110 07/21/2010 30.00 30.00 146396 07/30/2010 002358 GREAT WESTERN ALARM 100702323101 08/01/2010 23.00 28.00 146397 07/30/2010 000291 HAAI E R EQUIPMENT, I N D 74772 07/07/2010 812.79 812.79 146393 07/30/2010 000 357 JOHNSON E N I I E E F I N 7503 07/19/2010 66.00 65.00 146399 07/30/2010 000333. SUSAN LINT IER 071210 07/12/2010 257.66 257.66 146400 07/30/2010 007996 MARY AN N LOPEZ 07211 07/21/2010 232.50 232.60 1 40401 07/30/2010 004763 ,SON MACHADO 072110 071211201 30.00 30.00 1 46402 07/3012010 007997 DEBRA MEEKS 072910 07/2912010 486.00 465.00 146403 07/3012010 000429 MINER'S ACE HARDWARE, K4214 0712612010 225.03 42 120 07/26/2010 163.81 L2 122 07/15/2010 84.49 K41 775 07/2312010 75.61 K41203 0711912010 59.74 L21651 07/1912010 36.41 L21 526 07/1712010 33.60 L21189 07/15/2010 29.34 K97420 07/1612010 26.08 K99705 07/1912010 19.63 K81342 0710912019 1 5.20 K3925 07/01/2010 13.04 K40527 07113/2010 9.78 K40056 07109/2010 7.95 L21563 07118/2010 1 .09 L21529 0711712010 - 16.30 789.30 D 146404 07/30/2010 006334 TAMMY M YNAGH 072210 07122/2010 235.00 235.00 ca 146405 0713012010 000441 MULLAHEY FORD F CS207850 07/1612010 49.53 49.53 CL 146406 07/3012010 007998 NARTEC INC 5569 07/1512010 39.75 39.75 146407 07/30/2010 000832 NET DAY SINS 3546 07/07/2010 332.53 332.53 c� N o0 000 Page: 2 apCkHlst Check History Listing Page: 27 08/02/2010 : 2AM CITY OF ARROYO GRANDE Ba nk code: boa C heck # Date !lender Status ClearNold Date Invoice Inv. Date Amount Paid Check Total 146408 07130/2010 002146 NFPA - NATL FIFE 4928618Y 07/99/2610 516.01 516.01 146409 07130/2010 000468 O FFICE DEPOT 525004920001 07/06/2010 52 97 Page: 2 k 5263041 07116/2010 22.29 75.26 146410 07/3012010 001739 PACIFIC GAS & E L EC TRIC 7/19 07119/2010 14, 813.50 14, 813.50 14641 07/30/2010 000498 PITNEY BOWES, INC 7147128 -JY10 07/13/2010 56.00 56.00 14641 07/3012010 006505 Q'S ALTO BODY 445471 07/2712010 290.00 200.06 146413 07/30/2010 000523 R & T EMBROIDERY, EF Y, INC 36910 07/18/2016 10.12 10.12 146414 07/30/2010 007551 DAN RENEE EE 072310 67/23/2010 75.00 75.60 14641 07130/2010 004134 RETAIL ACQUISITION #REV., 29705958 07113/2010 45.77 45.77 146416 07130/2016 000545 CITY OF SAN LUIS O BISPO S030000104 0710112010 4,000.00 4 146417 07/3912010 002142 SAN LUIS PAPER 605186 07116/201 635.70 605137 0711612010 434.59 1,120.29 14641 07/3012010 000550 SLO COUNTY AIR 13164 0710912010 479.12 479.12 1 46419 07/3012010 009553 SLO COUNTY 072610 0712612010 50.00 50.09 146420 0713012019 090598 SNAP- TOOLS CORP 198097 07107/2010 75.85 75.85 146421 0713012610 907176 SPRINKLER LEF DING INC 17231 0710512010 324.00 17232 0710512010 230.96 554.90 146422 0713012010 000613 STATEWIDE SAFETY & 79899 0710212010 92.55 92.55 146423 07/30/2016 006616 STERLING 25655 07111/2010 141.00 141.00 146424 07/3012019 000624 SUPERIOR QUALITY 36912 0710112010 1,496.31 1 1 496.31 c� 146425 07/30/2010 906551 UNITED STAFFING ASSOC. 970538 71 0 21 2010 1 070393 07/14/2010 361.68 1 CL 146426 07130/2010 002933 UNIVAR USA, INC 562271 07/19/2010 1,232.66 1232.66 146427 07139/2016 002609 1J ATE/ B YS PLUMBING 15015 07163/2010 127.50 N o0 Page: 2 k Page: 28 apkHist 08/0212010 :Ai Check History Listing CITY OF ARROYO GRANDE Pa ge: 2 Bank code: boa Check # Date Vendor Status ClearNoid Date Invoice Inv. Date Amount Paid Check Total 16016 07!0712010 105.00 232.60 146423 07/30/2010 000687 WAYNE'S TIRE, INC 794269 97/9112019 176.96 176.96 146429 07/30/2010 004997 WELLS FARGO BANS{ NATL RDA 2007 TALC 06/15/2010 278,641.26 278,641.26 146430 07/30/2010 000699 LEE WILSON N ELECTRIC 321 -1 07/12/2010 275.82 276.82 1 46431 07/30/2010 00 507 AT & T 070710 0710712010 32.30 32.30 1 46432 07/3012010 000094 BF MIT DIESEL, INC 24696 0711612010 19.17 19.1 146433 07/3012010 000096 BURTON'S FIRE, INC. 64274 07!22/2010 83.58 63.66 146434 07/30/2010 000603 CARQ UEST AUTO PARTS 7314 424671 0712712010 23.57 23.67 146435 0713012010 0001 L N CURTIS & SONS 1 196818 -00 071221201 332.78 332.78 1 46436 07/301201 000206 J B DEAR, INC 735933 0711 912010 51.68 51.68 146437 0713012010 006421 R I KI HEATH 071910 0711912010 13.96 13.96 146433 0713012010 006327 INTERSPIRO INC 131552 07!0812010 339.69 339.69 146439 07/3012010 004899 MATTHEW MIHLHAUSER 072710 0712712010 92.69 92.00 146440 0713012010 000429 MINER'S ACE HA K96514 07114/2010 24.96 X4131 0712012010 21.73 46.69 146441 0713012010 000468 OFFICE DEPOT 526032913001 0711412010 74.08 525992044001 0711412010 66.77 526343660001 071161201 43.41 184.26 146442 0713012010 002751 RANGE MASTER 4293 07/26/2010 1,014.09 4266 07/02/2010 907.90 4262 0710712010 129.60 D 4272 0711612010 86.98 4275 0711 912010 21.74 2,160.31 CL 146443 0713012010 002177 SECRETARY Y OF STATE 072010 07/20/2010 1.00 1.00 0 c� 146444 0713012010 000637 TEXAS REFINERY CORP 852334 '1 264.8 264-58 264.53 w 0 146445 071301201 006054 TIMES PRESS RECORDER DER A CT#�240- 00120537 0713012010 9.69 9.60 o 0 Page: 28 ap kHist Check History Listing Page: 0810212010 : 2AM CITY OF ARROYO AIDE Bank code: boa C heck # Date Vendor Status Clear/Void Date Invoice Inv. Date Amount Paid Check Total 1 46446 07 /30/2010 002370 TITAN INDUSTRIAL 1 1856 07/22/2010 23.82 23.82 1 46447 07/30/2010 00531 TRACE Ar ALYT1 S, INC 010-4750 07/1312010 150.00 10-4548 07/08!201 10-00 160-00 140443 07/3012010 000606 UNITED RENTALS 38520005001 07/14/2010 1 1,114.70 D c� c� CL 0) c� w 0 456 checks in this report b Total: 1 Total Checks. 1,1'12 Page: 29 ATTACHMENT 2 CITY of ARROYO GRACE DEPARTMENTAL LABOR DISTRIBUTION PAY PERIOD 61111201 - 6124/201 X7/02/1 FUND 919 378 FIND 229 16,207.51 FUND 228 1 FIND 284 1,355.87 FUND 285 1,119.14 FUND 612 7,309-80 FUND 540 20,028.04 349.50 A '19 0 01 5101 Salaries Full time 199,738.43 5102 Salaries Part -Time - PPT 20,120.03 5103 Salaries Part -Time - TPT 1 7,330.58 5105 Salaries OverTime 9 5107 Salaries Standby 349.50 5198 Holiday Pay 7,943.58 5109 Sick Pay 5 5110 Annual Leave Buyback - 51 11 Vacation Buyback- 5112 Sick Leave Buyback - 51 13 Vacation Pay 8 5114 Comp Pay 2 5115 Annual Leave Pay 6 5121 PERS Retirement nt 74,782.10 5122 Social Security 19 5123 PARS Retirement 504.49 5126 Mate Disability Ins. 1 ,272.99 5127 Deferred Compensation 736.59 5131 Health Insurance 43,328.27 5132 Dental Insurance 4,595.19 5133 Vision Insurance 1,079.87 5134 Life Insurance 545.51 5135 Long Term Disability - 5143 Uniform Allowance - 5144 Car Allowance 575.00 5148 Council Expense - 5147 Employee Assistance - 5148 Boot Allowance 5149 Motor Pay 150.00 5159 Bi- Lingual Pay 125.00 5151 Cell Phone Allowance 350.90 426,824-81 Agenda Item 8.a. Page 32 ATTACHMENT 3 CITY OF ARROYO GRANDE DEPARTMENTAL LABOR DISTRIBUTION PAY PERIOD 6125/2010 -7/8/2010 07/16110 FUND 010 434 6101 Salaries Full time 182,324.36 FIND 220 16 5102 Salaries Part -Tine - PPT 16 FUND 226 21863-55 5103 Salaries Part -Tune - T PT 17, 720.95 FUND 284 2 5105 Salaries OverTime 11 FUND 285 1 5107 Salaries Standby 372.75 FUND 612 8 } 723.19 6103 Holiday Pay 14 FUND 640 22 5109 Sick Pay 2 489,639.24 5110 Annual Leave Buyback 48 5111 Vacation Buyback 11658.40 6112 Sick Leave Buyback - 113 Vacation Pay 11,029.91 5114 Comp Pair 8,465-71 5115 Annual Leave Pay 14 8121 PET S Retirement 74,711.17 5122 Social Security 24,307.30 5123 PARS Retirement 528.17 6128 State Disability Ins. 1 6127 Deferred Compensation 736.59 6131 Health Insurance 38,554.84 5132 Dental Insurance 4 5133 Vision Insurance 979.19 6134 Life Insurance 546.51 5135 Long Terre Disability 988.68 6143 Uniform Allowance 9 5144 Car Al 676.66 5146 Council Expense - 5147 Employee Assistance 202.54 5148 Boot Allowance 2,700.00 5149 Motor Pay 150.99 5150 Bi- Lingual Pay 125.00 5161 Cell Phone Allowance 308.09 489 Agenda Item 8.a. Page 33 ATTACHMENT 4 CITY of ARROYO GRANDE DEPARTMENTAL LABOR DISTRIBUTION PAY PERIOD 7191201 - 7/22/2010 07130110 FUND 010 273 5101 Salaries Full time 213 FUND 220 13 5102 Salaries Part-Time - PPT 17,854.70 FUND 226 1 5103 Salaries Part -Tire - TPT 26 FIND 284 854.66 5105 Salaries OverTime 23 FUND 285 1 5107 Salaries Standby 358.50 FIND 290 102 5108 holiday Pay 202.02 FUND 812 8 5109 Sick Pay 1 FUND 840 18, 373.80 5110 Annual Leave Buyback - 418,849.4 5111 Vacation Buyback 1 5112 Sick Leave Buyback - 113 Vacation Pay 20 5114 Comp Pay 2 5115 Annual Leave Pay 99847.00 5121 PERS Retirement 78,013.58 5122 Social Security 21,875.50 5123 PARS Retirement 574.24 5126 State Disability Ins. 1 5127 Deterred Compensation - 131 Health Insurance - 132 Dental In rance - 5133 Vision Insurance 5134 Life Insurance - 5135 Long Terra Disability - 143 Uniform Allowance - 144 Car Allowance - 5146 Council Expense - 5147 Employee Assistance - 148 Boot Allowance - 5149 Motor Pay - 1 g Bi- Lingual Pay - 1 1 Cell Phone Allo wance - 418,849.84 Agenda Item 8.a. Page 34 o INCORPORATE lc JULY 10. 191' co Aq MEMORANDUM To: CITY COUNCIL FROM: ANGELA K AETSCH, DIRECTOR of ADMINISTRATIVE ATII E SEF ICE BY: MICHELLE MAYFIELD, TREASURER SUBJECT: CONSIDERATION of STATEMENT of INVESTMENT T DEPOSITS DATE: AUGUST 10, 2010 RECOMMENDATION: It is recommended the City Council receive and file the attached report listing the current investment deposits of the City of Arroyo Grande, as of June 30, 2010, as required b Government Code Section 3b. FINANCIAL IMPACT: There is no funding impact to the City related to this report. However, the city does receive interest revenue based on the interest rate of the investment(s). BACKGROUND: This report represents the city's investments as of June 30, 2010. It includes all investments managed by the City, the investment Institution, investment type, book value, maturity date, and rate of interest. As of June 30, 2010 the investment portfolio was in compliance with all State lavers and the City's investment policy. ANALYSIS of ISSUES: The Director of Administrative Services has historically submitted to the City Council a monthly report, providing the following information: 1. Type of investment. 2. Financial institution (bank, savings and loan, broker, etc. 3. Date of maturity. ity. 4. Principal amount. 5. Fate of interest. 6. current market value for all securities having a maturity r of more than 12 months. 7. Relationship hip of the monthly report to the annual statement of investment policy. Agenda Item 8.b. Page 1 CITY COUNCIL CONSIDERATION OF INVESTMENT T DEPOSITS AUGUST 1, 2010 PAGE 2 ALTERNATIVES: The following alternatives are provided for the Council's consideration: - Recommended Al er a ive - Approve staff's recommendation to receive and file the attached report listing the current investment deposits. - Do not approve staff's recommendation - Provide direction to staff ADVANTAGES: Safety of principal is the foremost objective of the City. Investments are undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. DISADVANTAGES: Some lever of Brisk is present in any investment transaction. Losses could be incurred dine to market price changes, technical cash flow complications such as the need to withdraw a non- negotiable Time Certificate of Deposit early, or even the default of an issuer. To minimize such risks diversifications of the investment portfolio by institution and by investment instruments are being used as much as is practical and prudent. ENVIRONMENTAL REVIEW: II: No environmental revie w is required for this item. PUBLIC NOTIFICATION AND COMMENTS: MENTS: The Agenda was posted in front of City Hall on Thursday, August b 201. The Agenda and report were posted on the City's website on Friday, August 6, 2010. No public comments rere received. Attachments: 1. Portfolio Summary: June 30, 2010 Agenda Item 8.b. Page 2 ATTACHMENT 1 C;1T F 'x F ' + . : 7% r -- 'CAL R ,, • CITY O ARROYO GRANDE Portfolio Management Portfolio Summar r June 30, 2010 City o Arroyo Grande 214 E. Branc St. Arroyo G rande, CA 93430 Ph one. (805)473 - 5400 I nterest Investments Book Value Interest Rate Rate PY Date of Purchase Term Maturity Date of Portfolio ww�n ^ru n uiu iu iii r�rrrr - -- - Local Agency Inve trnent Funds 1 8,756,041.21 0.528 1 .377% 96.46% Certioates of Deposit - Banks Golden Security Bank 00,000.30 4.40 October 9, 2006 760 October 9, 2010 0.46% Fiat Federal Bank of California 99,000.00 2.53% September 16, 2009 731 September 21, 2011 0.51 Redding Bank of Commerce 250,000.00 2.40% September 21, 2009 913 March 21, 2912 1.29 First Republic Bank 250,000.00 3.00% November 9, 2009 36 mos November 9, 2012 1.29 Total Certificates of Deposit 669,000.00 3.54% D Total Investments 19,445,041.21 100.00 t� c� CL 0 t� c� 00 wC THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item 8.b. Page 4 MINUTES SPECIAL MEETING F THE CITY COUNCIL TUESDAY, ,JULY 13 201 COUNCIL CHAMBERS, 215 EAST BLANCH STREET ARROYO GRANDE, CALIFORNIA 1. ROLL CALL. Mayor Ferrara called the special meeting to order at 6.46 p.m. Council Member Chuck Fellows, Council Member Joe Costello, Council Member Caren Ray City Manager Steven Adams, and City Attorney Timothy Carmel were present. Mayor Pro Tern Guthrie was absent. 2. PU BLIC COMMENT: MENT: None. Mayor Pro Tern Guthrie arrived a t 6:47 p.m. 3. CITY COUNCIL CLOSED SESSION: a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54957: Title: City Attorney 4. RECONVENE TO OPEN SESSION Mayor nor Ferrara announced that there was no reportable action from the closed session. 5 . ADJOURNMENT: The meeting was adjourned at 6.55 p.m. Tony Ferrara, Mayor ATTEST: Kelly Wetmore,, city Clerk (Approved at CC Mtg Agenda Item 8.c. Page 1 MINUTES REGULAR MEETING of THE CITY COUNCIL TUESDAY, JULY 13 2010 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE 1. CALL To ORDER Mayor Ferrara called the Regular City Council meeting to order at :00 p.m. 2. ROLL CALL City Council: Council Member Joe Costello, Council Member Chuck Fellows, Council Member Caren Ray, Mayor Pro Tem Jim Guthrie and Mayor Tony Ferrara were present. City staff Present: City Manager Steven Adams, City Attorney Tires Carmel, Director of Legislative and Information Services /City Clerk Kelly Wetmore, Director of Recreation and Maintenance services Doug Perrin, and Community Development Director Teresa McClish. 3 . FLAG SALUTE Mike Lumberdini, representing Knights of Columbus, led the Flag salute. 4 . INVOCATION Pastor Robert Banker, O pen Door Church delivered the invocation. 5 . SPECIAL PRESENTATIONS Done. 8. AGENDA REVIEW 6.a. ordinances Read in Title Only. Council Member Costello moved, Mayor Pro Tern Guthrie seconded, and the motion passed unanimously that all ordinances presented at the meeting shall be read in title only and all further readings be waived. 7 . CITIZENS' INPUT C MME TS AND SUGGESTIONS Patty welsh Pradera Court, stated she had finally met with City Manager Adams, however, he did not answer most of her questions; referred to Municipal Code section 10.16.010 prohibiting parking which she believed would have been effective in resolving her complaint; e concern about the City's lack of transparency. she further e concerns about the reduced time limit on public comment during consideration of the Centennial Plaza project; that the City needs to work harder on informing the citizens on meetings that will be contentious and allow more time for citizens to speak. she said she would be happy if the City was truly transparent and financially responsible; and encouraged more people to run for Mayor. 8. CONSENT AGENDA Mayor Ferrara invited members of the public who wished to comment on any Consent Agenda Item to do so at this time. Steve Foss, referred to Item 8.j. (Fund Transfer for the Bast Branch streetcape Project) and inquired about the revenue shortfall and the proposed fund transfer. Agenda Item 8.c. Page 2 Minutes: City Council Meeting Tuesday, July 13, Page At Mayor Ferrara's request, City Manager Adams explained there would be a transfer of excess funds from the Pavement Management Program to cover costs in the E. Branch street cape project. He explained that a portion of the project was grant funded and that some of the improvements related to the crosswalks were not eligible for reimbursement from the grant; therefore, staff was recommending the proposed fund transfer. Hearing no further comments, Mayor Ferrara closed the public comment period. Action: Council Member Fellows moved, and Council Member Ray seconded the motion to approve consent Agenda Items 8.a. through 8.j., with the recommended courses of action. city Attorney Carmel read the full title of the Ordinance in Item 8.f. The motion passed on the following roll -call vote: AYES: Fellows, Ray, Costello, Guthrie, Ferrara NOES: None ABSENT: T: None 8.a. Cash Disbursement Ratification. Action; Ratified the listing of cash disbursements for the period June 16, 2010 through June 30, 2010. 8.b. Consideration o Approval o f Minutes. Action: Approved the minutes of the Regular city council Meeting of June 8, 201 , and the Reg City CounciI F edevelopment Agency Meeting of June 22, 2010, as submitted. 8.c. Consideration of a Resolution Accepting the Results of the special Municipal Election Meld Tuesday, .June 8, 2010. Action: Adopted Resolution olution No. 4298 as follows: "`A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ACCEPTING THE CERTIFICATE OF THE COUNTY CLERK - RES LTS OF CANVASS OF ALL COTES CAST A T THE JUNE 2010 CONSOLIDATED SPECIAL MUNICIPAL ELECTIGN'Y 8.d. Consideration of Council Appointment to Planning Commission. Action: Approved the recommendation of Council Member Caren Ray to appoint Jennifer Martin to the Planning Commission. 8.e. Consideration of a severer system Management Plan SSI IP and Fats, Oils and Grease (FOG) Program Member Agency IAA Agreement with south San Luis Obispo County Sanitation District SSLGDSD . Action: Approved the Member Agency Agreement for south San Luis Obispo county Sanitation District to continue to manage the Severer System Management Plan SSMP and the Fats, Oils and Grease (FOG) control Program for the city. 8.f. Consideration of Adoption of an Ordinance Adding Chapter 5.90 to Title 5 of the Arroyo Grande Municipal code Regarding Bingo and Remote Caller Bingo Games. Action: Adopted Ordinance No. 825 as follows: "ASV ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO G D GRANDE ADDING CHAPTER 5.90 TO TITLE OF THE ARROYO GRANDE MUNICIPAL CODE REGARDING BINGO AND REMOTE CALLER BINGO GAZES 8.g. Consideration of Acceptance of the Elm street Community center ADA Retrofit fit Project, PW 2009-10. Agenda Item 8.c. Page 3 Minutes: City CouncH Meetin Tuesday, July 13, 2010 Page Action: 1 Accepted the project improvements as constructed by Spiess construction co. Inc. in accordance with the plans and specifications for the Elan street Community center ADA Retrofit Project; 2 Approved an appropriation of $8,082 from the Community Recreation center Impact Fund; 3 Directed staff to file a Notice of completion; and 4 Authorize release of the retention, thirty-five 8 days after the Notice of Completion has been recorded, if no liens have been filed. 8.h. consideration of Acceptance of the Pearwood Avenue Rehabilitation Project, Pv 2010-03. Action: 1 Accepted the project improvements as constructed by Ferravanti Grading and Paving in accordance with the plans and specifications for the Pearwood Avenue Rehabilitation Project; 2 Directed staff to file a Notice of Completion; and Authorized release of the retention, thirty -five days after the Notice of completion has been recorded, if no liens have been filed. 8.1. Consideration of Agreements to Provide Personnel and Administrative services to the Fire cities Fire Joint Pourers Authority. Action; 1 Approved an Agreement with the Five cities Fire Joint Powers Authority to provide fire personnel; and 2 Approved an Agreement with the Authority to provide administration services. 8.j. consideration of Fund Transfer for the East Branch Street cape Project, PIS 200 9-01. Action: Approved a transfer of $41,000 from the Pavement Management Program CIP project for the East Branch Streetscape Project to address recently discovered revenue shortfalls. g. PUBLIC HEARINGS None. 10. CONTINUED BUSINESS ITEMS None. 1. NEW BUSINESS ITEMS 'I 1.a. consideration of Maintenance options and Status Report of the Elm street off Leash Dog Park. Recreation and Maintenance services Director Perrin presented the staff report and recommended the Council: 1 Approve use of wood chips as the renovation option for the Elm street off Leash Dog Park; and 2 Review r and comment on the Elm Street Off Leash Dog Park Status report. Staff responded to council questions regarding research on dog parks with grass that have been successfully maintained, which were not found; that county Parks staff indicated there was no smell associated with the use of wood chips in county dog parks; that complaints about the city's dog park have been responded to; when public notices about the meeting were mailed to neighboring properties; material and labor cost comparisons for placement of wood chips vs. decomposed granite; the type of wood chips being proposed (regular or redwood); whether wood chips needed to be watered; and whether the city's supply of wood chips can be chopped to provide a finer surface. Mayor Ferrara invited comments from those in the audience who wished to be heard on the matter. Agenda Item 8.c. Page 4 Minutes: City Council Meeting Pare Tuesday, July 13, 2010 Cynthia Ecklund President, Five cities Dog Park Association FCDPA , thanked the council for providing the dog park in Arroyo Grande; stated its success has caused the grass to die; commented on the renovation options; noted the area is a half acre and serves a lot of dog owners and dogs; noted that Waller Park in Santa Marian has grass, but it is a larger park; commented on lack of smell from wood chips; that no irrigation is required for wood chips; expressed concern about a grass border around the wood chips due to maintenance issues; that any type of wood (except from palm trees) would work; and noted that the small dog area would remain as grass. Pa!! Welsh Pradera court, thanked the council for the dog park; expressed concern with use of pine chips; stated there was no smell from wood chips; that they help with erosion prevention; expressed concern with decomposed granite particularly with large dogs and as it relates to maintenance. Steve moss, Garden street, acknowledged that wood chips are most economical; expressed concern with erosion issues and potential for displacement of chips into drainage systems; and stated the city could get free wood chips from various sources. Hearing no further comments, Mayor Ferrara closed the public comment period. Mayor Ferrara suggested continuing the item in order to visit other dog parks that use wood chips. Council comments ensued in support of wood chips as the most cost efficient solution; that concerns expressed about smell appeared to be minimal to non-existent; a suggestion to start with the wood chip option as it is the most responsible solution as it relates to water use; that the Council could consider decomposed granite rater if necessary; support for the good chips without a grass border as the FCDPA has researched the matter; a suggestion for a built in walkway along the fence line and area near the building for dog owners as a long term solution; and clarification that the proposal does not include a request for any appropriation of funds.. Director Perrin explained that the proposal would be to remove all existing turf and use all wood chips with a barrier along the edge of the fence to prevent wood chips from spilling onto the grass in the park. He further stated that staff would bring this back with a final proposal in August to allow for an environmental determination on the preferred option. In response to questions by Mayor Ferrara, he clarified that there would be the ability to have a drip irrigation system. Mayor Ferrara suggested looking at the patterns of use and the potential for providing areas of landscape and planters around the borders or in corners to break up the look of such a large area of wood chips. He stated that Arroyo Grande in Bloom members may be able to assist with that on a volunteer basis. Action: Council Member Costello moved to conceptually approve the Parks and Recreation Commission's recommendation of wood chips as the renovation option and to direct staff to come back with a specific proposal for final action, including funding and appropriate environmental review. Mayor Pro Tem Guthrie seconded, and the motion passed on the following roll call vote: AYES: Costello, Guthrie, Fellows, Flay Ferrara NOES: None ABSENT; Nome Agenda Item 8.c. Page 5 Minutes: City Council Meeting Page Tuesday, July 13, 20 1 1 'I.b. consideration of Approval of the children In Motion su c mmlttee's Recommendations to Eliminate the city's subsidy of the children In Motion Program. Recreation and Maintenance Director Perrin presented the staff report and recommend the Council. 1 Pursue various fundraising events and seek straight donations through a Friends of Children In Motion "CIl'I,I1" group; 2 Expand specialized after - school enrichment and sports programming; 3 Expand marketing efforts to increase enrollment; 3 Reduce future costs b eliminating vacation and sick leave benefits for future part - time teachers and aides; 6 Restructure department staffing and the program sites; and 6 Delay city council decision regarding the child Care Coordinator position until August in order to consider a reorganization opportunity that may arise due to a possible retirement within the Recreation Division. Council questions ensued regarding the city's current subsidy of $50-55k as it relates to direct and administrative costs; clarification concerning elimination of the savings due to Increased costs to the General Fund for the Recreation Supervisor to supervise other recreation programs if the child Care coordinator position is eliminated; clarification of the duties of the childcare coordinator and Recreation supervisor positions as it relates to the Cif program and proposed restructuring strategies; clarification of administrative costs for the Bright Futures Program; a suggestion that the City's job descriptions be specific as to position duties and responsibilities; and clarification concerning increases in enrollment due to marketing efforts. Mayor Ferrara invited comments from those in the audience who wished to be heard on the matter and upon hearing no comments, he closed the public comment period. Council Member Costello provided the following comments: - Does not want to see the CIM program go array; - Acknowledged the city needs to cut back; - Ackno wledged marketing efforts to increase enrollment and hoped future efforts will continue to increase enrollment; - Supported all of the Subcommittee's recommendations; - could support elimination of the program at Branch Elementary; - Understood this issue may have to be revisited in the future. Council Member Fellows provided the following comments: Believed the benefits to the community of maintaining the CII I program but making the changes recommended by the Subcommittee far outweigh the disadvantages that may be experienced in the short terra; Ackno wledged the work of the Subcommittee and supported all the recommendations and to delay the decision regarding the child care Coordinator; Acknowledged staff's dedication to the program; can't shortchange the children in our com Council Member Ray provided the follo wing comments: Noted that her children had participated in and enjoyed the program for years and it is a fantastic and important program; Supported the expansion of specialized after - school enrichment and sports programming to increase revenue; Agenda Item 8.c. Page 6 Minutes: city council Meeting Tuesday, July 13, 20 1 Page - Supported the delay regarding the child Care Coordinator until August; Suggested creation of more specific job descriptions in the future to help properly allocate funding and staffing. Mayor Pro `fern Guthrie provided the following comments: : - Stated if the city eliminated or reduced efforts in this area, there are other organization that would pick up the program; - Believed that there has been an increase of organizations over the years providing this service; - Stated if half of the program is going away because of Bright Futures, it would be reasonable to expect that the Recreation Supervisor would be able to pick up the program; - should proceed with the original proposal to eliminate the child care coordinator position and transfer those responsibilities directly to the Supervisor position; - Does not want to rely on potential retirements on which to base budget decisions; - Noted the demand for childcare has changed and the demand for childcare is going down, so those respons'ib'ilities should be transferred out of the city to free up some money in the budget; - Mould support the Alternative recommendation to not approve the recommendation of the Subcommittee and to eliminate the coordinator position and the program at Branch School. Council Member Ray requested clarification from Mayor Pro Tern Guthrie regarding the other staff recommendations regarding fundraising, enrichment programs, etc. Mayor Pro Tern Guthrie stated that he did not think they would be necessary, and that additionally, the City would be competing with all the other non - profits for funding. He noted this is the third year that this issue has been addressed and each time there is a new plan that has failed. Mayor Ferrara provided the following comments: - Supported staff's recommendations noting that in better times, the council would have more control over the budget than there is now, and it is a matter of hover to manage it; - Acknowledged existing budget constraints since the economy has declined; acknowledged Citywide efforts to reduce costs and staffing while maintaining services, programs, and staff; - Supports proposed approach; supported the delay to allow time for additional review; - started he was proud of staff and the Subcommittee and supported their recommendations Action: council Member Fellows moved to: 1 Pursue various fundraising events and seek straight donations through a Friends of children In Motion group; 2 Expand specialized after - school enrichment and sports programming; Expand marketing efforts to increase enrollment; 3 Reduce future cosh by eliminating vacation and sick leave benefits for future part -time teachers and aides; Restructure department staffing and the program sites; and Delay city council decision regarding the child care coordinator position until August in order to consider a reorganization opportunity that may arise due to a possible retirement within the Recreation Division. council Member Costello seconded, and the motion passed on the following roll call vote: AYES: Fellows, Costello: flay, Ferrara NOES: Guthrie ABSENT: None Agenda Item 8.c. Page 7 M a nu #es: City Council Meeting Tuesday, July 13, 2010 12. CITY COUNCIL REPORTS: TS: Page (a) MAYOR TONY FER AI A: (1) San Luis Obispo Council of Governments /San Luis Obispo Regional Transit Authority SLOCO ISL T . Has not met since the last report. (2) south San Luis Obispo County sanitation District SSL CSC . Approved the Budget for the upcoming year; received a presentation on water recycl will be attending a field trip net Tuesday to Monterey County with several local farm families to receive a program description and presentation on the use of recycled water from farmers and staff from Monterey County; (3) Brisco Halcyon /Hwy 101 Interchange Project Subcommittee. Reported that the most recent Alternative was not supported by Caltrans due to elevation issues related to the hook ramp design; however, elements from the previous Alternative for use of auxiliary lanes may be viable. ( 4 ) Other. Will be attending the League of California Cities Board meeting in Riverside County this creel. (b) MAYOR PRO TEM JIM GUTH IE: ( 1) South County Area Transit (SCAT). Has not reset since the last report. (2) Community Action Partnership. Reported that CAPSLO is the applicant for the homeless campus in San Luis Obispo; reviewed budget and found significant cost savings and are closer in being able to move forward with providing services. (3) California Joint Pourers Insurance Authority CJPI. No report. ( 4 ) Homeless services Coordinating council HS C . Has not met since the last report. ( 5 ) Economic Vitality Corporation EVC. Has not met since the last report. ( 6 ) Tourism Committee. Has not met since the last report. (7) Other. None. ( c) COUNCIL MEMBER JOE COSTELLO (1) Zone 3 Water Advisory Board. Has not met since the last report. (2) Air Pollution control District PCC. Has not met since the last report. ( 3 ) Five Cities Fire Authority. The Fire Cities Fire Authority is now in place; the Board met last week and will continue to meet on a monthly basis; all actions taken at the fiat meeting were to ratify all the actions than were discussed at the Council level. (4) Children In Motion Subcommittee. Has not met since the last report. ( 5 ) Other. None. (d) COUNCIL MEMBER FELLOWS: (1) Integrated Waste Management Authority Board (1WMA). Has not met since the last report. (2) County Water Resources Advisory Committee (WRAC). Reported that the Draft EIR on the Zone 1/1A Waterway Management Program is out for review; the deadline for comments is July 18` and staff is working on a Agenda Item 8.c. Page 8 Minutes: City Council Meeting ting Tuesday, July 13, 209 Page response. The Board also voted to support submitting a grant application for Prop 84 funds. (3) Other. None. ( e) COUNCIL MEM RAY: ( 1) Economic vitality corporation ( EVC). Received a presentation by Collaborative Economics; will be coming up with an action plan called the Economic Strategy Plan for San Luis Obispo county. (2) California Joint Powers Insurance Auth rity (CJ PIA). No report. (3) Other. None 13. CITY COUNCIL MEMBER ITEMS: None. 14. CITY MANAGER ITEMS: None. 15 COUNCIL COMMUNICATIONS: Council Member Flay referred to the council's earlier appointment of Jennifer Martin to the Planning Commission and welcomed her to public service. She acknowledged all the applicants and noted It was a tough decision to male a recommendation; however, she stated Jennifer is an architect, has 11 years of experience locally, and is familiar with the city's development codes and guidelines. Council Member Fellows nnounced that the council will not be meeting n July 2 � " � . 16 STAFF COMMUNICATIONS: City Manager Adams provided an update on the city's street projects. 17 COMMUNITY COMMENTS AND SUGGESTIONS: None. 18. ADJOURNMENT Mayor Ferrara adjourned the meeting at 9:20 p.m. Tony Ferrara, Mayor ATTEST: Kelly Wetmore, re, city Clerk ( Approved at cc Mtg � Agenda Item 8.c. Page 9 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item 8.c. Page 10 ft INCORPORATED i9kJULY 10. 19111 C tN MEMORANDUM TO: CITY COUNCIL FROM: KELLY WETMORE, DIRECTOR OF LEGISLATIVE AND INFORMATION SERVICES/CITY CLERIC BY: BITTY NORTON, EXECUTIVE ASSISTANT /DEPUTY CITY CLERK SUBJECT: AUTHORIZATION TO REJECT CLAIM FILED AGAINST THE CITY - CLAIMANT: L. D MINGUE DATE: AUGUST 10, 201 RECOMMENDATION: N: It is recommended the City Council reject the claim and authorize the City Clerk to send a standard rejection letter to the claimant as recommended by the City's Claims Administrator, Carl Warren & Company. FINANCIAL L IMPACT: There is no financial impact projected from this action. BACKGROUND: Lindsay Dominguez filed a timely claim against the City on April 20, 2010. Carl Warren Company, the City yis claims administrator, is recommending that the claim be rejected on the basis of its investigation and to authorize the City Clerk to send a standard rejection letter to the claimant. The statute of limitations will run six months from the dame the rejection letter is sent. ANALYSIS OF ISSUES: As a member of the Californian Joint Powers Insurance Authority CJPIA , the City has g eneral liability coverage which includes bodily injury, personal injury, or property damage to a third party that is the result of the City activities. The CJPIA contracts with Carl Darren & Company ("claims administrator" ) to investigate and respond to claims. Upon completion of its investigation of the claim submitted by Ms. Dominguez, the City's claims administrator has recommended that the claim be rejected. The City Council can take no action, and the claim will be deemed rejected by operation of lave 45 days after It was presented to the City Clerk. By allowing the claim to be rejected by operation of laver, the time period in which a court action may be filed is two (2) years from the date o f occurrence. Agenda Item 8.d. Page 1 CITY COUNCIL CONSIDERATION Er ATIO of REJECTION of CLAIM AGAINST CITY — L. DOMINGUE AUGUST 10, 2010 PAGE Alternatively, the City Council may choose to reject the claim at a public meeting and send written notice of the rejection. This reduces the time period in which a claimant may file a court action to sic months following the rejection. ALTERNATIVES: 1. Deject the claim and authorize the City Clerk to send a standard rejection letter to the claimant. 2. Take no action; ho wever, this will extend the statute of limitations to two years. ADVANTAGES: If the Council rejects the claim at a public meeting, the claimant's statute of limitations for filing a court action is reduced to six months. DISADVANTAGES: If the Council does not reject the claim, the claimant's statue of limitations for filing a court action is two years. ENVIRONMENTAL TAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS. The Agenda was posted in front of City Hall on Thursday, August 5, 2010. The Agenda and report were posted on the City's Vebsite on Friday, August 6, 2010. No public comments were received. Agenda Item 8.d. Page 2 p R 0 �6 0 0 Imo A. > IN RP RI t D a L JULY 10. 1911 .1 4E I F To: CITY COUNCIL MEMORANDUM FROM: ANGELA KRAETSCH, DIRECTOR ECTO of ADMINISTATI E SER SUBJECT: CONSIDERATION F APPROVAL of COST ALLOCATION PLAN DATE. AUGUST 10, 2010 RECOMMENDATION DATIOi . It is recommended the City council adopt the Fiscal bear 201 0-11 Cost Allocation Plan. FINANCIAL IMPACT: The cost allocations in the adopted 2009-10 & 2010-11 Biennial Budget were based on the FY 2009-10 budget plus a ° increase for FY 2010 -11. These calculations resulted in estimated cost allocation revenue to the General Fund of $779,000 for FY 2010 -11. However, the attached cost allocation booklet shows that the actual cost allocation for FY 2010-11 should be $851,000, a $72,000 increase in General Fund revenue. This revenue is in addition to the adjustments approved to address the budget shortfall. Therefore, it will help ensure the FY 2010 -11 budget maintains a positive balance. B ACKGROUND: A Cost Allocation Plan is a method of recovering the cost of General Fund services provided to other funds. In March of 1996, the first Cost Allocation Plan was adopted by the City Council. This was the fiat time that City costs were identified and divided between direct and indirect costs. Direct costs are expenses incurred in providing a specific cost objective, such as street maintenance, police protection, landscape maintenance and grater service. Indirect costs are e net readily identifiable with a particular operating program but rather are incurred for a joint purpose, which benefits more than one fund /department. Common examples of indirect costs are accounting, purchasing, personnel, building maintenance, and utilities. Though indirect costs are not readily identifiable with direct operating programs, they can be allocated based on rational, logical methodology. ANALYSIS SIS of ISSUES: The Cost Allocation Plan is a method of allocating indirect costs provided by the General Fund, based on the proportionate share of benefits received. Different indirect costs have different methods of allocation. For instance, payroll costs are allocated on the number of full time positions and building maintenance costs are allocated on the number of departmental square feet In City buildings. Agenda Item 8.e. Page 1 CITY COUNCIL COST ALLOCATION PLAN AUGUST 10, 2010 PAGE 2 The Cost Allocation Plan is based on the current year's Annual Budget. The bud et is g used for allocation. purposes, as the amounts identified therein are the best available projection of costs. Each year, the Cost Allocation Plan is updated because 'I the more current the numbers, the better the allocation will mirror actual costs, and 2 technology allows for timely updating. ALTERNATIVES: The following alternatives are provided for City Council consideration: - Approve staff recommendation and approve plan: - Deny staff recommendation and retain current cost allocation numbers; - Modify staff recommendation and approve; - Provide direction to staff. ADVANTAGES: The Cost Allocation Plan provides additional revenue to the General Fund to reimburse costs for services from departments funded from the General Fund, but provided to fee based operations. DISADVANTAGES: The reimbursement to the General Fund will negatively impact ether funds, particularly the Water and Semler Funds. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted in front of City Hall on Thursday, August 5, 2010. The Agenda and report were posted on the City's website on Friday, August 6, 2010. No public comments were received. Agenda Item 8.e. Page 2 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FISCAL YEAR 2010 -2011 rJE W CITY OF ARROYO GRANDE COST ALLOCATION PLAN TABLE of CONTENTS Introduction Page Ove rview- Purp os e oJ o t All Plan ......................................... ....................................... .... ............................... I Determining and in C t .......................................................................r................... ............................... 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Legi P olicy .... rrr.rr aaarrrrrr. rrrraa�rrra�* rrarrrarrrrr . ♦rrarrrrrrrraarrrrrrr...... rrrr #rrrarrrsr *rsrraarr r * 10 .rrrrryfa�rrrrf•rrar�r *r�rraa * * r r r r Administration r.rt.rs i rs... ri.* ii * iiirsrriir. r. f riirsiarrir *iisriarrr #rrrriiiarr** er *Mae rr. *irrrsaryf # *iiarrri*#srsii ...srrr. #rs *isrr *� #rsiarrt *irri♦ I I Administrative S Payab l e ■....srrr.... 0...rrr.r*iiirrrrrr *i rssi * *r *iii�.s *sirrrrriirrrr #rrrisr* *srrr +r 12 Administrative Services - Payroll . ..... 4...... 0 ....... m.. 4 ... 0. 04rrrr.** Irrrsriirrr ssiarrriir* iirrry�rriirrrr #r * *iiarrr0M0444"0u64 ar.r�rssirr *irrri� *s 1 Admin Service .............. o.. rrr.. met rssiiarr**iiiarrri.Muff .rrrr rsiii rriir* iiiasrrr. iiN rrr.*ia 0 rrr. s-ssi 0 rrrr rr ii.... 1 City e rg • arrr��rraarrrrr ..rrraarrrrarrr.rrrrrraa� rrr.,. rrrrrrrraarr. rrarrrrrr.♦• raa�rrr. r�rrrrrrair.• �rrrrarrrtfarraarrr• r�rrrrar.. rrrrr.�rrrrrr *.r•rrrrrrraarrrrr Ci ty Attorney■ ..,,,...rrr .............. rrrr.. rrrr,.. .................. rrraarr..............r rrr* ....... . rr ......a 1 Non Depart men t a l l •.. r. r r r r i r* i i w s s .......... a r .... r ..... r rPei s. a .............. i *rrr iii i.......... i .......... g r s....... q r. s .... i. r s s r r g q r r r. a ...... r a a a r r. a r r r G mm t Buildings Maintenance- � w � , ■ tD ..... 4 ............ 44.. r........ qrs.... t rr.rt.rssirrr. rrr........rrrr.. rrr rgrr......rr *rarrrrw 1 G overment B uildings Maintenance- Servic Su i .. r r r r ............... r� ......... r♦ r....... r� r r r r r r ..rrrr • .. • ........ 4 ......... s• M W iD Auto Shop rrrr... rr arrr.. ... arrrrrrrrr.........rrra•..rr rrrr...... rr... r ............. r4.r........rrr..... ..... ........ 4...... moo.................... rrr20 CITY OF ARROYO GRANDE INTRODUCTION TO THE COST ALLOCATION PLAN OVERVIEW Pp The purpose of this cost allocation plan is to est imate the total cost of providing direct services t the citizens of A rroy o G ran de. separate east accounting analysis is required to do this, because in virtually all organizations, public or private, the cost of delivering services or Dods can he classified into two categories: produ g eorres. direct and indirect costs. Direct and Indirect Costs Direct costs are those, which can be specifically identified with a cost objective, such as police protection, street maintenance or wa ter service. Indirect costs are support costs, which are not readily identifiable with a direct operating program, but are incurred for a joint purpose that benefits more than one cost objective. Typical indirect cost activities in a government arc ccountin , legal services and building rn g g g arntenance. Although indirect costs are generally not identifiable with direct cost programs, their cost should be reflected n into al art o the t cost ot f providing specific goods or services. ' p l Budgeting and Accountigg for Indirect Costs All indirect costs could theoretically be estimated and charged to direct service programs, but practical considerations enerall pr eclude eclude such handling. Instead most organizations separately budget and account for indirect costs, and provide a supplemental reporting vehicle lYrcle to display estimated total costs to provide a direct p rogram service. S uch is the purpose o f cost all pl ans: to allocate indirect costs t direct service programs in a logical and uniform manner. Dete rminina Direct and Indirect Cost Th fi rst st in p r ep aring th Ci V i s ost allocation plan s determining direct and indirect costs. The costs of departmental p that primarily provide. service to the public are identified as direct costs whereas the costs of programs, which rimril provide servi CL ces yes to tie 0 or are identified as indirect costs. In accordance with generally accepted accounting rincx les, only o perating costs are ' 1� p y utilized i n allocation plans: debt service, transfers, and capital outlay costs are excluded from calculations. c� M 00 (A iD 1 CITY OF ARROYO GRANDE Introduction to the Cost Allocation Plan Allocating indirect Costs Indirect Cost Rates For general purposes, a citywide indirect cost rate can be use as the basis f or allocating indirect costs. Such a rate is simply the ratio between indirect costs and direct costs, which can be computed for the City. as a whole once the direct and indirect cost base has been determined. Provided on page 4 is a summary of direct and indirect costs for Arroyo Grande based upon the 2010-2011 operating budget along with the citywide indirect cost rate. By applying the overall indirect cost rate to an specific direct cost prograrn, the total cost of that program can be determined. For example, if the overall indirect cost rate were 20%, the total cost 1 00,000 direct cost program in Arroyo Grande would b $ 1 0,000. Bases of Allocation The general purpose method above assumes that all indirect costs are incurred proportionately to each of the direct service programs. However, the benefit received from certain support department programs by a direct service department may be more closely related to are activity indicator other than cost. For example, if a service department does not have any City staffing associated with it; distributing personnel costs to it from support department would not be a reasonable allocation of costs. Therefore, the cost allocation plan developed for Arroyo Grande establishes separate and variable basis of cost allocation for certain major identifiable cost categories. Indirect costs can thus be allocated in a fair yet simple .manner, and also consistently. Page 7 displays the rims p r methods of allocation used for various indirect cost programs. Recognition is given to the concept that the cost of gathering and dividin a reasonable cost allocation tan should not excee the b enefits information to develop p cis rely be gamed from the study. In performing the cost allocations, all indirect costs have been allocated only to direct programs rather than using a more comple x sequential allocation system. Under sequential system for example, City Administration costs, or Administrative Services, or City Attorney costs wou first be allocated t o ther indirect cost programs. In turn, those expanded indirect costs would then be allocated to the direct cost programs. Such a process would be f time consuming. Although there are some conceptual difficulties with this approach, the gain from a complex sequential allocation system would be insignificant, and the cost of preparation and revie is significantly reduced In the s im pler app roach utilized h ere. c� c� c� M 00 CITY OF ARROYO GRANDE Introduction to the Cost Allocation Plan USES OF THE COST ALLOCATION PLAN This cost allocation plan can be used in numerous financial decision - making situations. The main areas of use of this basic analytical tool could be: Water Entermse and Other Utilt Fund Accounting A complete costing of Arroyo Grande's water enterprise and sewer utility can be achieved by extended allocation of General Fund indirect support costs to utility operations. The cost allocation plan could achieve such a goal. General Fund Laser Char This cost allocation plan can be utilized to determine appropriate user fees for General Fund services such as planning applications and recreation activities. Grant Administration Cinder Federal cost accounting policies (Circular A -8 it is permissible establishing indirect cost rates, total costs can be applied for and recovered. when used for this purpose. Contracting Out Versus In - House to include indirect costs in accounting for grant programs. By Modest charges to allocations might be required under Circular A - City employees could make frequent use of this cost allocation plan when comparing the cost of providing a service "ire douse" to contracting with an outsi service provi n PREPARATION FREOUENCY tD In a true cost accounting system, indirect costs would be computed and allocated on an ongoing basis throughout the fiscal year based on actual costs. However, frequent updating in municipal finance would not serve any specific purpose, but would consume significant accounting c� resources. As such, it is recommended that the cost allocation plan be prepared annually. M 00 �M CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010 -2011 Summary of Direct and Indirect Costs DIRECT PROGRAMS COSTS INDIRECT PROGRAM COSTS Planning & Development S 456,242 Legislation and Policy 130 Police 5 Fire 1 100 Administration: Building Safety 250,265 City Manager 244 Management Information System 228 Public Works: Printing 271450 Engineering 317,799 Administration Total 500 Street Lighting & Maintenance 215,200 Sewer Maintenance 316, 1 4 Admm'Istrativ Services: Street Maintenance 734,612 Accounts Payable 418 5 0 254 Water System Maintenance 2,090 Payroll 2 127 Lopez water System 2 Bu Llensmng 69,709 Finan S Taal 7 Parks p � r,■ �' �4a1.- �LIrL ;1f.411kr 546 C ity Clerk 295,549 R Administration 142 Ci ty Attorney l 79 250 General Recreation 13 $,740 Other Recreation Programs 670,175 Ikon Department 75 340 Soto Sports Complex 254,707 vernment Buildings Other Budget Ac tivity: Personnel 94 Redevelopment Agency 524,870 Services /Supplies 71 Redevelopment Set Aside 71,140 Government Buildings Total 1 9 49 Landscape District Maintenance 3,800 Par kside Assessment District 8 Transportation 8,000 Auto Shop 11 464 Downtown Parking District 3,1 �., t� TOTAL DIRECT CT COSTS 15 TOTAL 1 I IR.RCT STS 2MO, 1 cD 0 CL 0 Overa in cost rate: 18.70% (indirect casts divided by direct costs) M 00 Capita projects, capital equipment, transfers, and debt services costs are exclu from amounts shown, f or calculating 00 indirect cost rates in accordance with generally accepted accounting principles. Only operating costs are utilized. See pages five 5 and six for schedules of exclusions. 4 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010 -2411 Schedule of Exclusions By Activity c� c� CL 0 c� M co z. DIRECT PROGRAM AM COSTS Police: De bt 133 Cap sterns 39 Fire: Capital sterns 3 Transf 1 Parks: Capital st erns 3,500 Recreation: Capital items Transportation Trans 1,294,1 Redevelopment Ag ency Debt 290 Trans 271,200 Redevelopment Set Aside 6,1 Capital sterns - Transfers 22,800 De bt 163 Sewer Maintenance: 141,080 Capital sterns 14,300 D e bt 5,000 Transfers 634 W ater System: Capital items 23 Debt 14 Transfers 1,095,600 Downtown Parking: Transfers TOTAL DIRECT PROGRAM COSTS 173,480 1,366,489 5,900 16,580 89,5 562,060 186 653,700 1 4 5 187,933 INDIRECT PROGRAM COSTS Administration: Capital sterns 27 N Departmental: D e bt 26,300 Transfers - 26,3 Ad ministrative Services. Capital sterns 3,500 City Manager/Sales Tax : Debt 50,000 Transfers 1,244,1 1,294,1 City Clerk: Capital it ems _ Governm Buildings: Structure Improvement 6,1 TOTAL INDIRECT PROGRAM COSTS 1 TOTAL DIRECT & INDIRECT 5 SUMMARY F EXCLUSIONS Capital items 141,080 Debt 683 Transfers 4,721,803 TOTAL DIRECT & INDIRECT 5,545 5 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010 -2011 Schedule of Exclusions by Type D CL 0 c� o0 �, o c� DIRECT PROGRAM COSTS Capital items: Police 39 Fire 3 Parks 5,900 Recreation 16,580 Redevelopment Set Aside - ewer Maintenance 14 Water System 23 3 500 Total Equipment Exclusion Debt: Police 133,110 Redevelopment Agency 290,160 Redevelopment Set Aside 163 Sewer Maintenance 5,000 Water System 14 Total Debt Exclusion Transfers: Fire 1 Redevelopment Agency 271 Redevelopment Set Aside 22,810 Transportation 19,514 Downtown Parking 700 Water 1 Sewer Maintenance 634,400 Capital items: INDIRECT PROGRAM COSTS Administrative Services 3,500 City Clerk _ Administration 27 Government Buildings 6 9 1 00 Total Capital Items Exclusion 37,200 Debt: 102 Non Departmental 261,300 City Manager /Sales Ta 50 Total Debt Exclusion 07 Total Transfer Exclusion: 3 TOTAL DIRECT PROGRAM COSTS 4 Transfers: Ikon Departmental City Manager /Sales Tax Total Transfer Exclusion: TOTAL INDIRECT PROGRAM COSTS TOTAL DIRECT & INDIRECT SUMMARY OF EXCLUSIONS: 1 1,357,600 5 Equipment/Improvements 140 Debt 683 Transfers 49 721,803 TOTAL EXCLUSIONS 595459533 1, 244 9 100 76,300 6 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010 Bases of Allocation of Indirect Costs D c� c� CL 0 U3 c� �F Legislation and Policy Administration: City Manager Printing/ Copying Management Information System Nor! Departmental Administrative Services Accounts Payable 0% of Budget) Payroll % of Budget) Administration (10% of Budget) City Clerk City Attorney Government Buildings: Personnel Services and Supplies Auto Shop Council Agenda Items T o tal Op erating Budget Fetal Operating Budget Full Time Equivalent FTE Staffing Total Operating Budget Council Agenda Items Total Operating Budget Square Footage (w/o Fiore Station) Dept. Square Footage Vehicle Maintenance Budget o Fire & Building Vehicles) CITY OFARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010 -2011 8 Summary o f Departmental Indirect Cost Allocations and Mates Indirect Direct Indirect Legis. &. city Admin. pity City Non- Go vt. Bldg. Auto Direct Program Program late Cost Cost Policy Admin. Services Clerk Attorney Depart. Maint. Shop Planning &. Development 53.14 456,242 242,432 $ 5 $ 15,019 $ 26,099 116 $ 5 5 , 378 $ 22,660 4 5 438 $ - Police 17.13 5 954,848 12 183,628 291 28,816 65 277 54,800 40 5 211 Fire 19.23% 1,100 192 50 49 - 18 76 - - B Safety 16.53 250 41,364 - $,260 11,377 - 2 12, 463 6,307 - Pu wor Engineering 37.82 317, 120, 18 5 19,565 1 1,463 13,524 44,125 3,746 15 1,876 4,098 Street Lighting & Maint. 13.84 285 39 - 9 12499 - 3,370 14,2 0 - Sewer Maint enance 22.33% 316,184 70 3 10 5 413 17 5 908 704 3, 728 15 1 9 902 9 Street Maint enance 22.53% 734,612 165 10,202 24,230 33 23, 053 5, 676 36 5 558 1,902 27,301 Water System Maint. 15.61% 2,090,864 326 9 473 6,797 68 85, 923 15, 369 24,665 103,935 5,732 15,166 Lopez water Syst 12.66% 2,793,631 353 - 92,064 89,736 - 32,964 138 - - Total Public works 16. 46% 6,538, 1 39,969 215, 467 253,162 1 '7'7,149 325, 098 1 56 Pans Maintenance 19.72% 546 1 07,772 4 18,022 29,194 9,605 6 3 453 2'7,192 - 13 Recreation: Administration 32.58% 142 46 5,107 4 6,239 11 5 526 1,685 7 9 309 General Recreation 52.93 138 73 9,351 4,556 10 21,102 1 6,874 19 - Other Stec. Programs 22.06 670,175 147 1 1,410 16,500 3,542 3,1 11 12, - 3 Soto Sports Complex 19.43% 254 4%499 851 22 30 1,921 7,905 33 49 1 871 1,133 Total Recreation % 1 , 206,598 317 7 39 63fiN 38 14 5 2 3 59,974 79 4 1 38 5 Other Activity: D Redevelopment Agency 14.21 524 74 1 9 702 17 17, 720 3 6 26 1 - Redevelopment Set Aside 24.21 71,140 1'7,222 1, 702 2,353 3,297 3,842 842 3,550 1,635 - Landscape Maintenance 88.14% 3,800 3 851 150 146 1 54 227 - - Park ide Assessment District 46.67% 8,000 3 851 250 244 1,921 90 378 - - Transportation 12.02% 8,000 962 - 250 244 90 378 - - oo Downtown Parking 12.41 3, 100 385 - 100 9 - 36 151 - - N c� TOTALS 18.70% 15 2,840 130 $ 500,621 $ 697,090 295,549 $ 1 79,250 $ 755,340 166 114 8 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010 -2011 Summary of Indirect Cost Allocations Public works: Engineering Street Light. & Maint. Sewer Maintenance Street Maintenance Water System Maint. Lopez water System Total Public works Parks Maintenance Recreation. Administration General Recreation Other Rec. Programs Soto Sports Complex Total Recreation Other Budget Activity: 8,742 R> INDIRECT PROGRAM COST ALLOCATIONS RDA Set Aside CL Landscape Malnt. Legis. & Ad in- Administrative Services city City Non- Gov. Bldg. Gov. Bldg. Auto TOTALS Direct Program Program Policy istration Acct. Payroll Ad in. C lerk Attorney Depart. Staff' Supplies Shop Total Planning & Develop. $ 51 5 860 S 15,019 $ 12,548 S 11,460 $ 2 $ 116,978 S 5,378 22,660 $ 25524 S 1 $ - $ 2421 Police 12 5 756 1 83,628 1 53,416 112 25 28,816 65 277,059 315165 23 40 954,848 Fire - 50 4 - 7 - 18 76 - - - 192 Building Safety - 8 6 3 1 - 2 12 3,587 2 - 41 Public works: Engineering Street Light. & Maint. Sewer Maintenance Street Maintenance Water System Maint. Lopez water System Total Public works Parks Maintenance Recreation. Administration General Recreation Other Rec. Programs Soto Sports Complex Total Recreation 19,565 Other Budget Activity: 8,742 R> 1,457 RDA Set Aside CL Landscape Malnt. 5,049 Parkslde Malnt. 4 Transportation 0 Downtown Parking W tD 3,325 1,311 TOTALS 19,565 10,63 8,742 3,325 1,457 44,125 3 15 5,049 3 4 120 - 9 7 3,325 1,311 - 3 145200 - - - 39 3,405 10 8,700 7 1,450 704 3,728 15 1,082 820 99855 70,67 10 24,230 20 9,954 3 23 8 36 LOU 820 27 165 6,797 68 57,552 18 9,592 1 5 24,665 103 3,265 2,468 15,166 326,473 - 92 76,917 - 12,819 - 32,964 138,907 - - 353,672 39,969 215 1809017 43 30,003 90 77 325 10,477 7,936 56 1 4,256 18 15,057 11 2,510 9,605 6,453 27,192 - - 13,049 107,772 5,107 4 3,932 1652 655 11 1,685 7,10 5,637 4 309 46 9,351 4 3,806 5,646 634 21 1,631 6 11,283 89555 - 73,438 851 22 18,445 9,285 3,074 1,92] 7 33,310 28,365 21 1033 147,874 1 8 7,027 8,302 1,171 3 3, 01 1 12,690 - - 3 491 17,012 39,749 33,209 24,886 5,535 38 14 59,974 45 34,335 4,785 317,395 1,702 17,321 14,472 837 2,412 3 6 26,135 930 705 - 74 1,702 2,353 1 1,004 328 31842 842 3,550 930 705 - 17,222 851 150 125 - 21 1,921 54 2.27 - - - 3 851 250 209 - 35 1,921 90 378 - - - 3,734 - 250 209 - 35 - 90 378 - - - 962 - too 84 - 14 - 36 151 - - - 385 130,960 500,621 $ 418,254 $ 209,127 69 $ 295,549 $ 1799250 $ 755,340 $ 94 $ 71,950 $ 114,464 $ 2,8403,123 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010 -2011 Indirect Program Cost Allocation INDIRECT COST PROGRAM: Legislation & Policy BUDGET: $130,960 BASE OF ALLOCATION: Council Agenda items BASE O PERCENT COST DIRECT COST PROGRAM ALLOCATION OFTOTAL ALLOCATION Planning & Development 61 39.60 1,860 Police 15 9.74% 12 Fire 0 0.00 B Saf 0 0.00 - Public Wo rks: Engineering 23 14.94% 19 Street Lighting & Maintenance 0 0.00% - Se per Maintenance 4 2.60 3 Street Maintenance 12 7.79% 10 Water System Maintenance 8 5 6 Lopez Water System 0 0.00 - Parks Maintenance 5 3,25% 41 Recreat & Buildi Maintenance: Administration 6 3.90% 5,107 General Recreation 11 7.14 9 Other Programs 1 0.65% 851 Soto Sports Complex 2 1.30% 1 Oth er Budget Activity. Redevelopment Agency 2 1.3 1 ,702 D Re Set Aside 2 1.30 1 Landscape Maintenance 1 0.65 85 Parkside Maintenance 1 0.65% 851 Transpo rtation 0 0.00% rt c� Downt P ar k in g Distr 0 0.00% ( � oo 406m TOTAL DIRECT COST PROGRAMS 154 100.00% TOTAL INDIRECT COST ALLOCATION 130 10 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FAR FISCAL YEAR 2010-2011 Indirect Program Cost Allocation t� c� CL 0 U3 c� �F INDIRECT COST PROGRAM: AM: B UDGET: BASE OF ALLOCATION: DIRECT COST PROGRAM Planning & Development Police Fire Building Safety Public Works: Engineering Street Lighting & Maintenance Sewer Maintenance S treet Maintenance Water System M aintenance Lopez water System Parks Maintenance Recreation & Building Maintenance: Administration General Recreation Other Programs Soto Sports Complex Other Budget Activity: Redevelopment Agency Redevelopment Set Aside Landscape Maint enance Parlside Maintenance Transportation Downtown Parking District TOTAL DIRECT COST PROGRAMS Administration $500,621 Total Operating Budget TOTAL INDIRECT COST ALLOCATION BASE OF PERCENT COST ALLOCATION OFTOTAL ALLOCATION $ 456 3.00% 15 5 3.8 183 1 0.01 50 250 1.65% 8 31 7,799 2.09% 10 285,200 1.88% 9 316 2.08% 10 734,612 4.84% 24,230 2 13.76 °# 0 681 2 18.39 92,064 546 3.60% 18,022 142,976 0.940 4 138,740 0.91 4 670 4.41% 22 9 077 254,707 1.68% 8,410 524 3.46 17 71 9 140 0.47% 2 3 0.03/ V 1 8 0.05 250 8,000 0.05 250 3 0.02 100 $ 1 5 9 190 9 557 100.00% $ 500,621 11 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010 -2011 Ir►direct Program Cost Allocation INDIRECT T COST PROGRAM: Administrative Services - Accounts Payable BUDGET: $418,254 EASE OF ALLOCATION: Total Operating Budget BASE OF PERCENT COST DIRECT COST PROGRAM ALLOCATION OF TOTAL ALLOCATION Planning & Development $ 456,242 3.00 12,548 Police 5,572,680 3. 8 0 153 Fire 1 0.01% 42 Building Safety 250,265 1.65 6 Public works: Engineering 317 2.09 8,742 Street Lighting & Maintenance 285,200 1.88 7,863 S ewer Maintenance 316 2.08% 8 Street Ma 734,612 4.84% 20 Water System Maintenance 2,090,864 13.76% 57,552 Lopez water System 2 18.39 76 1P 917 Parks Maintenance 546 3.60 15 Recreation & Building Maintenance: Administration 142 0. 94% 3,932 General Recreation 138,740 0.91% 3 Other Programs 670 4.41% 18 Soto Spo rts C omplex 254 1.68% 7 Other Budget Activity: Redevelopment Agency 524,570 3.46% 14 Redevel0pment Set Aside 71 0.47 1 D Landscape Maintenance 3 0.03% 12 Parkside Maintenance 5 0.05 209 CL Transportation 5 0.05 203 0 Downtown Parking District 3 0.02 84 �F TOTAL DIRECT T` P � ��� � , � � 00.0 o a� M TOTAL INDIRECT COST ALLOCATION 418 12 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010-2011 Indirect Program Cost Allocation D c� c� CL 0 U3 c� �F "*4M INDIRECT COST PROGRAM: B UDGET: BASE of ALLOCATION: DIRECT COST PROGRAM Planning Division Pol ice Fire Building S Division Public wort: Engineering Division Street Lighting & Maintenance Sewer Maintenance Street Maintenance Water System Maintenance Lop ez water System Parrs Maintenance Recreation & Building Maintenance Administration General Recreation Other Progr Soto Sports Complex Other Budget Activity: Redevelopment Agency Redevelopment Set Aside TOTAL DIRECT COST PROGRAMS Administrative Services-Payroll $209 # 127 Full Time Equivalent FTE Employees BASE OF PERCENT COST ALLOCATION OFTOTAL ALLOCATION 3.45 5.48% 11,460 34.00 53.96 112 - 0.00 - 1.00 1.59 3,325 1.00 1.59% 3,325 1.00 1.59% 3 2.34 3.71 7 3.00 4.76% 9 5.66 8.98 1 8,780 -- 0.00 - 3.50 5.56% 11,627 0.50 0.79 1 1.70 2.70% 5 2.80 4.44% 9 2.50 3.97% 8,302 0.25 0.40% 837 0.30 0.48% 1,004 TOTAL INDIRECT COST ALLOCATION ran I nn MO 209,127 1 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010 -2011 Indirect Program Cost Allocation INDIRECT COST PROGRAM: Administrative Services Administration BUDGET: $69,709 BASE OF ALLOCATION: Total Operating Budget BASE OF PERCENT COST DIRECT COST PROGRAM ALLOCATION OFTOTAL ALLOCATION Planning & Development 456 3,00% 2 Police 5 36.68 25,569 Fire 1 9 000 0.01% 7 Building Safety 250 1.65% 1 Public works: Engineering 317,799 2.09 1 1 457 Street Lighting & Maintenance 285 1.88% 1,311 Sewer Maintenance 3 2.08 1 Street Maintenance a 734,612 4.84 3 Water System Maintenance 2 13.76 %592 Lopez water System 2 18.39 12 Parks Maintenance 546,565 3.60 2,510 Recreation &. Bui Maintenance: Ad ministr at ion 142,976 0.94 655 General Recreation 138,740 0.91% 634 Other Programs 670,175 4.41% 3,074 S oto Sports Complex 254 1.68 1 Other Bu Activity: Redevelopment Agenc 524 3.46 2,412 Redevelop Set Aside 71 0.47 3 c> Landscape Maintenance 3,800 0.03 2 1 Parkside Maintenance nanee 8 0.05 35 C Transportation 8 0.05% 35 Downtown Parking District 3 0.02 14 c TOTAL DIRECT COST PROGRAMS 1 5,190,557 100.00% �F 00 M TOTAL INDIRECT COST ALLOCATION 69 14 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010 -2011 Indirect Program Cost Allocation INDIRECT COST PROGRAM: City Clerk BUDGET: $295,549 BASE OF ALLOCATION: Council Agenda Items 1 BASE OF PERCENT COST DIRECT COST PROGRAM ALLOCATION of TOTAL ALLOCATION Planning & Development 6 1 39.58% S 116,978 Police 15 9.75% 28,81 Fire o 0.0 0% - Bui lding Safe 0 0 .0 0% - Public works: Engineering 23 1 4.93% 44,125 Street L &. Maint enance 0 0.00% - Sewer Maintenance 4 2.60 7 9 684 Street Maint enance 12 7.80% 23,053 Wat System Maintenance 8 5 .20% 151 369 Lopez water System o 0.00 - Parks Maintenance 5 3.25% 9 Recreat &r Building Maintenance: Administration 6 3.90% 11,526 General Recreation 11 7.14 21 Other Programs 1 0.65 1,921 Soto Sports Compl 2 1.30 3,842 Other Budget Activi Redevelopment Agency 2 1.30 3542 Re develo p ment Set Aside 2 1.30% 3, Landscape Maintenance 1 0.65 1 c> Par si a Maintenance 1 0.65% 1 C Transportat 0 0. - D owntown Parking District 0 0.00% - TOTAL DIRECT COST PROGRAMS 154 100.0 ,F0 c� TOTAL INDIRECT COST ALLOCATION 295,549 1 CITY OF ARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010-2011 Indirect Program Cost Allocation D c� c� CL 0 U3 M N co o c� INDIRECT COST PROGRAM: BUDGET-. BASE OF ALLOCATION: DIRECT COST PROGRAM Planning & Development Police Fire Building Safety Public Works: Engineering Street Lighting & Maintenance Sewer Maintenance Street Maintenance Water System Maintenance Lopez Water System Parks Maintenance Recreation &. Building Maintenance: Administration General Recreation Other Programs Soto Sports Complex Other Budget Activity: Redevelopment Agency Redevelopment Set Aside Landscape Mainten Park side Maintenance Transportation Downtown Parking District TOTAL DIRECT COST PR City Attorney $173,250 Total Operating Budget TOTAL INDIRECT COST ALLOCATION BASE OF PERCENT COST ALLOCATION OF TOTAL ALLOCATION 456,242 3.00% 5,378 5 36.68% 65 1,000 0.01% 18 250 1.65% 2,958 317,799 2.09% 3,746 285,200 1.88% 3,370 316 2.08% 3 734 4.84% 8,676 2,090 13.76% 24 2 18.39% 32,964 546 3.60% 6 142976 0.94% 105 138 0.91 1,631 670,175 4.41% 7,905 254,707 1.68% 3 524,870 3.46% 6,202 71,140 0.47% 842 3 0.03 5 4 8 0.05% 9 8 0.05 90 3,100 0.02% 36 15,130,557 100.00% 179,250 16 CITY OFARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010 -2011 Indirect Program Cast Allocation D c� c� N. INDIRECT COST PROGRAM: BUDGET: BASE OF ALLOCATION: DIRECT" COST PROGRAM Planning & Development Police Fire Building Safety Public works: Engineering Street Lighting & Maintenance Sewer Maintenance Street M aintenance Wat er System Maintenance Lopez water System Parks Maintenance Recreation & Building Maintenance: Administration General Recreation Other Programs Soto Sports Complex Other Budget Activity: Redevelopment Agency Redevelopment Set Aside Landscape Maintenance P Maintenance Transportation Downtown Parking District TOTAL DIRECT COST PROGRAM Nora Departmental $755,340 Total Operating Budget TOTAL INDIRECT COST ALLOCATION BASE OF PERCENT COST ALLOCATION OF TOTAL ALLOCATION 456 3.00% $ 22,660 5,572,680 36.68 277,059 1,000 0.01% 76 250 1.65 121 317799 2.09 15,787 285 1.88% 14,200 316 2.08% 15 734 4.84 36 2 13.76% 103 2,793,638 18.39% 138,907 546,565 3.60 27,192 1 42 0.94% 7,100 138,740 0.91 6,874 670,175 4.41% 33 254,707 1.68% 12 524 3.46% 26� 135 71 0.47% 3 3800 0.03 227 8 0.05% 378 8 0.05 378 3 0.02% 151 15,190,557 100.00% $ 755,340 1 CITY OFARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010-2011 Indirect Program Cost Allocation INDIRECT COST PROGRAM: Government Building Maintenance Personnel B UDGET: $94,899 BASE OF ALLOCATION: Department Square Footage 1 BASE O PERCENT COST DIRECT COST PROGRAM ALLOCATION OFTOTAL ALLOCATION Planning & Development 600 2.66% 2,524 Police 7,400 32.84% 31 Fire - 0.00 - uil d ing Safety 852 3.78 3 Pu blic W Engineering 1,200 5.32 5 Street Lighting & Maintenance - 0.00 - Sewer Maintenance 258 1.14 1 Street Maintenance 258 1.14% 1 7 082 Water System Maintenance 774 3.44% 3 Lopez water System - 0.00% - Par M - 0.00% - Recreation & Building Maintenance: A dministration 1 5 .94% 5 General Recreat 2 11.89 11 Oth er Programs 6 29.89 28 Soto Sports Complex - 0.00 - ther Budget Activity: Redevelopment Agency 221 0.98% 930 Redevelopment Set Aside 221 0.98 930 Landscape Maintenance - 0.00 t> P rkside Maintenance nce - 0.00 - CL Transportation - 0.00 - 0 Downtown Parking District - 0.00 - � tD TOTAL DIRECT COST PROGRAMS 22 100.00 N N M TOTAL FN1RECT COST ALLOCATION 94 1 CITY OFARROYO GRANDE COST ALLOCATION PLAN FOR FISCAL YEAR 2010-2011 Indirect Program Cost Allocation c� c� CL 0 c� w c� INDIRECT COST PROGRAM: BUDGET: BASE OF ALLOCATION: DIRECT COSH` PROGRAM Planning & Development Police Fire Building Safety Public wor ks: Engineering Street Lighting & Maintenance Sewer Maintenance Street Maintenance Water System Maintenance Lopez water System Parks Maintenance Recreation & Building Maintenance: Administration General Recreation Other Programs Soto Sports Complex Other Budget Activity; Redevelopment Agency Redevelopment Set Aside Landscape Maintenance Parkside Maintenance Transportation Downtown Parking District TOTAL DIRECT COST PROGRAMS Government Building Maintenance Supplies $71,950 Department Square Footage TOTAL INDIRECT COST ALLOCATION BASE OF PERCENT COST ALLOCATION OF TOTAL ALLOCATION 600 2. $ 1 7 32.85% 23 0.00% 852 3. 2,720 1,200 5 .3 2 % 3 - 0.00% - 258 1.1 40 820 258 1.14 820 774 3.43% 2,468 0.00% - - 0.00 - 1 5.94% 4 2 11.89% 8 6,738 29.89 21,506 - 0.00% - 221 0.98 705 221 0.98 705 - 0.00 - 0.00% - - 0.00 - _ n nno„ _ pan I ran nniD ., $ 71,950 19 CITY OF ARROYO GRANDE COST ALLQCATION PLAN FOR FISCAL YEAR 2010-2011 Indirect Program Cost Allocation D c� c� CL 0 U3 M N co 44h m IN COST PROGRAM: BUDGET: BASE OF ALLOCATION: DIRECT COST PROGRAM Planning & Development Police FOr Building Safety Public Works: Engineering Street Lighting & Maintenance Sewer Maintenance Street Maintenance Water System Maintenance Lopez water System Parks Maintenance Recreation & Building Maintenance: Adrninistrtin General Recreation Other Programs Soto Sports Complex Other Budget Activity: Redevelopment Agency Redevelopment Set Aside Landscape Maintenance Parkside Maintenance Transportation Downtown Parking District TOTAL DIRECT COST PROGRAM Auto Shop 114,464 Vehicle Maintenance Budget w Fire and Building Safety vehicles) BASE OF PERCENT COST ALLOCATION OFTOTAL ALLOCATION - 0.00% 26,520 35.13% 40,211 - 0.00% - - 0. 00% - 2 3.58% 4 - 0.00 6 ,500 8.61% 9 18,000 23.85 27,300 1 0 13.25 150 0.00% - 8,600 11.40% 13 200 0.27 % 309 rt / 0.00 °J 750 0.99 1 2 2.92 3,342 - 0.00% - - 0.00 - - 0.00% - - 0.00% - 0.00 - - 0.00% - 75,470 100.00% TOTAL INDIRECT COST ALLOCATION Note 1: Fire and Building Safety vehicles are maintained by Fire volunteer personnel rather than Auto Shop staff, 20 O4 p,RROYO INCORPORATED 9 T # JULY 10. 1811 44 IF 0 VtO MEMORANDUM TO: CITY COUNCIL FROM: ANGELA KRAETSCH, DIRECTOR OF ADMINISTRATIVE SERVICES SUBJECT: SUPPLEMENTAL INFORMATION AGENDA ITEM 8.e. — AUGUST 10, 2010 CITY COUNCIL MEETING CONSIDERATION OF APPROVAL OF COST ALLOCATION PLAN DATE: AUGUST 10, 2010 When preparing the City's 2010 -11 Cost Allocation Plan, staff subtracted out the Fire department in the calculation due to the formation of the Five Cities Fire Authority (FCFA). However, staff neglected to deduct the amount of costs ($25,000) that will be charged directly to the FCFA for City staff time. The correct increase to the General Fund should be $47,000. If approved, staff will adjust the Cost Allocation Plan accordingly. INCORPORATED *JULY 10, 1911 MEMORANDUM I F To, CITY COUNCIL FROM: ANGELA K AETSCH, DIRECTOR of ADMINISTRATIVE E SEF ICE SUBJECT: CONSIDERATION ATIOI of A RESOLUTION AUTHORIZING ING THE FIDE STATION EXPANSION SION EI EI AL OBLIGATION BOND PROPERTY TY TALC LEVY DATE DATE* AUGUST 10, 201 RECOMMENDATION: MEND TION It is recommended the City Council adopt the attached resolution authorizing the FY 2010- 1 1 fire station expansion property tax levy approved by voters on November 5, 2002. City staff and the San Luis Obispo county Auditor controller's Office have calculated a .00817% levy per $100 of assessed value. FINANCIAL IMPACT: Due to a drop of approximately 1.25% in assessed values, the San Luis Obispo County Auditor controller's Office has recommended that the city maintain the tax levy rate of .00817%, which is the same rate as the prior gear. By Keeping the rate flat, the city will avoid having to raise the rate in future years. The tax levy rate of .00817% is expected to result in revenues of approximately $187,000. This will provide sufficient revenues for paging FY 10- 11 principal and interest of approximately $139, 000; paying agent fees and banking administrative cost of $1,800; and San Luis Obispo County handling charges of $500. The remaining $45,700 will go into reserves to help offset any future increases in the tax rate. BACKGROUND: O November 5, 2002, voters approved Measure 0-02, authorizing the expansion of the Arroyo Grande Fire Station and the issuance of $1,900,000 in general obligation bonds. The Measure, which was approved by more than two-thirds of the A rroyo Grande voters voting in the election, authorized bonded indebtedness and placing a tax on real property within the Arroyo Grande city limits. The election results were subsequently certified and the bonds issued in accordance with all laws and regulations. Interest and principal payments, paying agent fees and banking administrative costs on the general obligation bonds are due during FY 2010.11. The San Luis Obispo County Auditor- Controller requires that all tax levies be submitted by August 31, 2010 for collection and remittance in December 2010 and April 2011. Agenda Item 8.f. Page 1 CITY COUNCIL, CONSIDERATION OF GENERAL. OBLIGATION BOND PROPERTY TALC LEVY AUGUST 10, 201 PAGE 2 AN YLYSIS OF ISSUES: Staff from the San Luis Obispo County Auditor - Controller's Office and the City concurs on the amount required for principal, interest, and fees; the calculation used in determining the tax levy rate; and the tax leery rate amount of .00817%. ALTERNATIVES; The following alternatives are provided for City Council consideration: Approve staff recommendations by approving the attached resolution; - Given available reserves the City Council could direct staff to pursue a decrease in the rate, but staff believes this would not be prudent until property values stabilize; - Modify staff` recommendations and approver - Provide direction to staff. ADVANTAGES: TAGES: By approving the tax levy rate, the County will be able to place the tax levy on the current tax rolls. In addition, the recommended rate will ensure sufficient funds are available to pay debt service o n the bonds and avoid the creed for any future increase. DISADVANTAGES: TAGES: There is no disadvantage identified in this recommendation. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: MENTS: The Agenda was posted in front o f City Hall on Thursday, August 5, 2010. The Agenda and report were posted on the City's website on Friday, August 6, 2010. No public comments were received. Agenda Item 8.f. Page 2 RESOLUTION No. A RESOLUTION TIOI of THE CITY COUNCIL of THE CITY of ARROYO GRANDE E AUTHOF IZING THE FIFE STATION EXPANSION PROPERTY TAX LEY FOR FISCAL YEAR 2010-11 WHEREAS, City of Arroyo Grande "City" is a duly authorized municipal corporation and existing under the lags of the State of California; and WHEREAS, in the City of Arroyo Grande, a special election (the "Election" ) was duly and regularly held on the 5 t " day of November 2002, in that territory included within the boundaries of the City at which Election there was submitted to the qualified voters of the City the following question: MEASURE -02: Shall the City of Arroyo Grande expand the Fire Station including the addition of sleeping facilities, a federally required area for safe clean up of brood -borne pathogens, a federally required room to store turnout clothing, a system to divert vehicle exhaust from the apparatus rooms, an expanded training room, fine sprinklers, seismic retrofit of the facility to meet current standards, and expansion of the apparatus bay, by issuing $1,900,000 in general obligation bonds; and WHEREAS, EAS, more than two-thirds of the votes cast at the Election were in favor of and assented to the incurring of such indebtedness, and the City Council of the City was authorized and empo wered to provide for the form of bonds of the City, and for the issuance thereof for the purpose and objects provided for in the election, payable, principal and interest, from taxes levied exclusively upon the taxable property within the City, as permitted by lair: and WHEREAS, on December 3, 2002, the City Council of the City adopted Resolution No. 3636 which certified the results of the November 5, 2002, Election conducted by the Registrar of Voters, which results shored that more than two-thirds of the votes cast were in favor of the proposition to incur bonded indebtedness and levy the tax; and WHEREAS, the City issued its General Obligation Bonds, Series A of 2003 (Fire Station Project) in the amount of $1,900,000 pursuant to Resolution Igo. 3648, adopted by the City Council of the City, which bonds were issued for the purpose of the fire station expansion and retrofitting project (the "Bonds"); and WHEREAS, the City Council is further authorized to determine by resolution on or before August 31 of each year, the specific tarn to be levied on each parcel of land in the City; and WHEREAS, it is now necessary and appropriate that the City Council of the City levy and collect the takes for Fiscal Year 2010 -11 for the purpose specified in the Election, by the adoption of a resolution; Agenda Item 8.f. Page 3 RESOLUTION [O, PAGE NOW, THEREFORE, E, E IT RESOLVED ED by the City Council of the City of Arroyo Grande as follows: 1. In accordance with Government Code Section 43632 there is hereby levied upon the parcels of land within the City the takes for Fiscal Y ear 2010 -11 (the "Taxes ", at the tax rates set forth in Exhibit A attached hereto and incorporated herein. The City Manager or his designee (the "City tanager" ) is designated and directed to file this Resolution with the San Luis Obispo County Auditor - Controller by August 31, 2010. 2. The Taxes shall be collected in the same manner as ordinary ad valorem taxes are collected and shall be subject to the same penalties and the same procedure, sane and lien priority in cases of delinquency as provided for ad valorem takes, as such procedure may be modified by law or the City Council of the City from time to time. After collection by the County, the amount of the assessments, after deducting compensation due the County for collection, shall be paid to the City. 3. The City Manager is hereby authorized to transmit a certified copy of this Resolution to the San Luis Obispo County Assessor and the San Luis Obispo Treasurer -Tax Collector, together with other supporting documentation as may be required to place the Taxes on the secured property tax roll for Fiscal Year 2010 -11 and for the collection of the Takes in the manner of ad valorem property takes, and to perform all other acts which are required by law or deemed necessary by the City Manager in order to accomplish the purpose of this Resolution, or Bond covenants. On motion of Council Member , seconded by Council Member and on the following roll call vote, to wit: AYES: NOES: ABSENT: the foregoing Resolution was passed and adopted this day of 2010. Agenda Item 8.f. Page 4 RESOLUTION NO. PAGE 3 TONY MAYOR EAid.6 KELLY WETMORE, CITY CLERK APPROVED AS TO CONTENT: STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: DAVID H. HIRSCH, ASST. CITY ATTORNEY Agenda Item 8.f. Page 5 EXHIBIT A SCHEDULE OF TAX RATE Tax rate per $100 of assessed value = .00817% Agenda Item 8.f. Page 6 JAR 0 MCORPORATID #3 oR P MEMORANDUM TO: CITY COUNCIL FROM: ANGELA F RAETSCH, DIRECTOR R F ADMINISTRATIVE SERVICE Y: KAREN SISKO, HUMAN RESOURCES MANAGERO` SUBJECT: CONSIDERATION OF A RESOLUTION INCREASING THE SAFETY SHOE ALLOWANCE FOR DESIGNATED PAIN -TIME POSITIONS DATE: AUGUST 10, 201 RECOMMENDATION: It is recommended that the City Council adopt a resolution increasing the safety shoe allowance for designated part -time positions. FINANCIAL IMPACT: There are currently nine part -time employees that qualify for the safety shoe allowance. The increase in reimbursement would be $75 per employee for a total of $675. There is sufficient funding in the current budget to cover this amount. BACKGROUND: Designated fall -time staff positions that work in the field receive an annual safety shoe allowance of $150. The part -time employees who work in the field currently receive a safety shoe allowance of $75. Safety shoes are required in the field because of the nature of the work. ANALYSIS OF ISSUES: It is proposed that the part -time positions of Maintenance Worker, Custodian, and A ssistant / Associate/Senior Engineer would qualify to receive a'n additional amount of $75 annually to bring their safety shoe allowance up to $150 annually. Many of the part - time employees have seen an increase in their hours worked this past year due to staffing changes and reorganization. Due to the increased hours, the employees experience more gear on their safety shoes. By providing therm with an additional $75 towards their safety shoe allowance, they will be able to purchase a higher quality shoe than will last longer. Employees shall continue to submit a receipt for reimbursement. Employees who work less than one year will receive a prorated allowance based on time worked. The safety shoes must be worn during all hours where there is a need for such shoes or as Agenda Item 8.g. Page 1 CITY COUNCIL CONSIDERATION ATION F A RESOLUTION INC EASING THE SAFETY SHOE ALLOWANCE FOR DESIGNATED PART - TITLE POSITIONS AUGUST 10, 2010 PAGE 2 required by the Department Director. Shoes shall be purchased during the month of ,Judy (with the exception of the c urrent fiscal year when they may be purchased in August or for a new hire). Only One reimbursement shall be allowed per fiscal year. ALTERNATIVES: The following alternatives are provided for the Council's consideration: - Approve staffs recommendation by adopting the resolution; - Do not approve staff s recommendations; - Modify as appropriate and approve stafFs recommendation; or Provide direction to staff. ADVANTAGES: Safety shoes help provide protection for employees from foot injuries. Not only do they contribute to the health and safety of the employees, but also assist in deterring Workers' Compensation costs if an employee were to be injured. The increase will also help address employee concerns regarding an inequity between full - time and part -tune staff. DISADVANTAGES, The only disadvantage is the increased cost which is minimal and can be addressed within the existing budget. ENVIRONMENTAL REVIEW: : No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted in front of City Hall on Thursday, August 5, 2010. The Agenda and report were posted on the City's rrebsite on Friday, August 6, 2010. No public comments w ere received. Agenda Item 8.g. Page 2 RESOLUTION No. A RESOLUTION of THE CITY COUNCIL of THE CITY of ARROYO GRANDE INCREASING THE SAFETY SHOE ALLOWANCE FOR DESIGNATED PART-TIME POSITIONS WHEREAS, the City has hired part- time employees whose positions require safety shoes; and WHEREAS, the City Council of the City of Arroyo Grande "City" deems it in the best interest of the City to provide an increased safety shoe allowance for designated part - time positions as hereinafter provided; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Arroyo Grande that: 1. A $150 annual safety shoe allowance shall be established for the part- time positions of Maintenance Worker, custodian, and Assistant/Associate/Senior Engineer. 2. Employees who work less than one year will receive a prorated allowance based on time worked. 3. The safety shoes must be worn during all hours where there is a need for such shoes or as required by the Department Director. 4. Shoes must be purchased during the month of duly with the exception of the current fiscal year when they may be purchased in August). Employees must submit a receipt for the safety shoes and will be reimbursed up to $150. Only one reimbursement will be allowed per fiscal year. This Resolution shall become effective as of August 11 2010. On motion of Council Member , and on the following roll call vote, to wit AYES: NOES ABSENT: the foregoing Resolution was passed and adopted this 2010. seconded by Council Member day of Agenda Item 8.g. Page 3 RESOLUTION NO. PAGE 2 TONY FER AF A, MAYOR ATTEST: KELLY I ETMO E, CITY CLERIC APPROVED AS TO CONTENT: TENT: STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: DAVID H. HI SCH, ASST. CITY ATTORNEY Agenda Item 8.g. Page 4 A. WCORPORATED ,SLY 10. 1911 . q MEMORANDUM � � To: CITY COUNCIL FROM: ANGELA K AETSCH, DIRECTOR of ADMINISTRATIVE SEF ICE BY. KAREN SISKO, HUM !E S LJ c Es MAN SUBJECT: CONSIDERATION of A RESOLUTION AMENDING THE SERVICE EMPLOYEES INTENATIONL UNION, LOCAL 620 THIRD SIDE LETTER of AGREEMENT To INCLUDE FULL WATER CERTIFICATION PAY FOR THE PUBLIC WORKS SUPERVISOR, STREETS DIVISION DATE: AUGUST 10, 201 R ECOMMENDATION: It is recommended that the City Council adopt a resolution amending the Service Employees International Union, Local 20's third side Letter of Agreement to include full water certification pay for the Public Works Supervisor, Streets Division. FINANCIAL IMPACT: The increase in compensation for the person in the effected position, based upon application of this change and other MOU provisions, would be 3.0% of the employee's base salary or $1 ,968.00 annually. There is sufficient funding in the current budget to cover this amount. BACKGRO O n April 27, 2010, the City Council approved a Third Side Letter of Agreement with the Services Employees International Union, Local 6 20. As part of the agreement, employees permanently assigned to the Water Services Section were granted up to a maximum of % of their base salary for water certifications. All other maintenance employees were eligible for up to 2% of their base salary for water certifications. ANALYSIS of ISSUES: The Public Works Supervisor, Streets Division position is currently only eligible for up to a maximum of 2 of base salary for water certifications since this position is not permanently assigned to the Water services Section. As part of the position's duties, however, it is on-call for the entire department every other week and is required to have certifications so the employee in the position can work on the grater system if required. This position should be eligible for the full certification pay due to the nature of the work Agenda Item 8.h. Page 1 CITY COUNCIL CONSIDERATION of A RESOLUTION AMENDING THE SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 620wS THIRD SIDE LETTER of AGREEMENT To INCLUDE FILL WATER CERTIFICATION PAY FOR THE PUBLIC WORKS SUPERVISOR, STREETS DIVISION AUGUST 10, 201 PAGE 2 duties. This issue was not brought to the attention of the City by the employee and Union representatives until after the Side Letter of Agreement was approved, but after review, staff recommends it be addressed. ALTERNATIVES: The following alternatives are provided for the Council's consideration: - Approve staff's recommendation by adopting the resolution; - Do not approve staffs recommendations; - Modify as appropriate and approve staff's recommendation; or Provide direction to staff. ADVANTAGES: TAGES: This increase in certification pay would fairly compensate the Public Works Supervisor, Streets Division position for the duties that are expected of it. DISADVANTAGES: The only disadvantage is the increased cost, but it can be addressed in the existing budget. ENVIRONMENTAL RE I EII: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted in front of City Hall on Thursday, August 5, 2010. The Agenda and report were posted on the City's website on Friday, August 6, 2010. No public comments were received. Agenda Item 8.h. Page 2 RESOLUTION No. RESOLUTION of THE CITY COUNCIL of THE CITY of ARROYO GRANDE AMENDING THE SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 620'S THIRD SIDE LETTE I OF AGREEMENT To INCLUDE FALL WATER CERTIFICATION TION PAY FOR THE PUBLIC WORKS SUPERVISOR, , STREETS DIVISION WHEREAS, the city Council of the City of Arroyo Grande "City" deems it in the best interest of the City to approve an amendment to the Third Side Letter of Agreement with the Service Employees International Union, Local 620, City Council Resolution No. 4274, to include full water certification pay for the Public Works Supervisor, Streets Division; Not, THEREFORE BE IT RESOLVED by the City Council of the City of Arroyo Grande that: An amendment to the Third Side Letter of Agreement with the Service Employees International Union, Local 620 "SEIU" is hereby approved by modifying paragraph 4 and the amendment to Section 9.9 of Article 9 of the Memorandum of Understanding to provide full water certification pay up to a maximum of % for the position of Public Works Supervisor, Streets Division. A copy of the modified "Amended Third Side Letter of Agreement, Modification to Memorandum of Understanding" is attached hereto, marked Exhibit "A ", and incorporated herein by this reference. 2. This modification to the Third Side Letter of Agreement, as provided herein, shall be deemed effective as of March 1, 2010. O motion of Council Member , seconded by Council Member , and on the following roll call vote, to wit: AYES: NOES: ABSENT. the foregoing Resolution was passed and adopted this day of , 2010. Agenda Item 8.h. Page 3 RESOLUTION NO, PAGE 2 T'N FERRARA, IAR ATTEST: KELLY I ETM RE, CITY CLERIC APPROVED AS TO CONTENT: STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: DAVID H. H IRSC H, ASST. CITY ATTORNEY E Agenda Item 8.h. Page 4 Exhibit "A" AMENDED THIRD SIDE LETTER of AGREEMENT MODIFICATION To MEMORA NDUM of UNDERSTANDING For valuable consideration, the receipt and sufficiency of which is hereb acknowledged, the City of Arroyo Grande "City" and the Service Employees International Union "SEIU" do hereby agree to modify the current Memorandum of Understanding "M U" between the City and SEIU as follows: 1. Article 1 shall be amended to extend the term of the Memorandum of Understanding through June 30, 2011. 2. Article 7.H shall be amended to delay % of the 5 "Cost of Living Adjustment" (COLA) for all represented classifications effective on June 25, 2010 to instead have % be effective on dune 23, 2011 and 1 % shall remain effective on June 25, 2010 as shorn in Attachments 1 and 2 of this Agreement. If the find results of the City's financial audit for FY 2009-10 identify revenues in excess of $100,000 over original budgeted amounts for the Street Fund and General Fund, exclusive of Local Sales Tax, the MOU may be reopened for the purpose of discussing and considering accelerating the effective date of a portion of, or entire, COLA amount. I Article 7.1 shall be amended to read as follows: I. OTHER ADJUSTMENTS If a COLA is provided to any other labor group in FY 2009-10 greater than 1 or earlier than June 25, 2010 or in FY 2010 -11 greater than o for management or Fire, 4 .5% for AGP A s worn, or 5.5% for AGP A non- sworn, or earlier than June 23, 2011, increases for all employees represented by Union will be adjusted to be equal to the timing and/or greatest percentage amount of those increases. This provision shall not apply to inequity adjustments for individual classifications that are deemed necessary due to salary compaction issues with other classifications. 4. Article 9 shall be amended to add the following: 9.9 Water Treatment and Distribution certification Pay Effective June 2, 2010, employees in classifications of Maintenance Worker I, II, and III, Water Services Worker, Public Works and Parks Lead Person, Sports Facility Coordinator, and Public Works and Parks Supervisor shall receive special pay of 1% of their base salary for each Water Treatment Operator Certification from the California Department of Agenda Item 8.h. Page 5 Public Health T1 through T3 received and maintained and Water Distribution Operator Certification D1 through D4 received and maintained up to a maximum o % for employees permanently assigned to the Water Services Section and the Public Works Supervisor, Streets Division, and 2% for employees assigned to other maintenance operations. Employees shall receive special pay for each certification obtained only as long as each individual certification is maintained. Employees may receive up to a total maximum of 7.5% for Educational Pay and hater Treatment and Distribution Certification Pay when combined. Employees shall not receive both Educational Pay and later Treatment and Distribution Certification Pay for the same education completed. In such case that education completed to obtain Water Treatment and Distribution Certifications qualify an employee to receive Educational Pay, the employee shall receive whichever is highest between the two special pay amounts. 5. Article 10 shall be amended to read as follows: ARTICLE 10. MEDICAL INSURANCE ANCE 10.1 Medical Insurance Benefits A. The base medical plan shall be defined as the Health Maintenance Organization (HMO) program available to the City. If availability of an HMO to the City is discontinued by the medical plan provider, the base plan will become the basic PPO plan available to the City by the existing medical plan provider. B. The City will maintain health benefits through CalPE S for calendar year 2010. 10.2 cafeteria Plan A. Effective January 1, 2009, the City shall contribute an equal amount towards the cost of medical coverage under the Public Employee's Medical and Hospital Care Act PEMHCA for both active employees and retirees. The City's contribution toward coverage under PEMHCA shall be the minimum contribution amount established by CalPERS on an annual basis. Effective January 1, 2010, the City's contribution under PE11HCA shall be $105.00. B. Effective January 1, 2009, employees participating in the city's full flex cafeteria plan shall receive a flex dollar allowance to purchase group health coverage for medical, dental and vision under the City's Cafeteria Plan. For the period of January 1, 2010 through December 31, 2010, the flex dollar allowance shall be $550.26 with respect to an employee enrolled for self alone, $1,008.74 for an employee enrolled for self and Agenda Item 8.h. Page 6 one family member, and $1 ,29'1.27 for any employee enrolled for self and two or more family members. C. For the period of .January 1 2011 through June 20, 2011, the flex dollar allowance shall be the amount in effect on December 31, 2010 plus 75% of any increase to the medical premiums for the base plan and 100% of any increase to the dental and vision insurance premiums. D. A portion of the flex dollar allowance ($105-00 for 201 is identified as the City's contribution towards PEMHCA. This amount will be adjusted on an annual basis as the PEMHCA minimum contribution increases. Remaining flex dollars must be used by employees to participate in the City's health plans. Employees who waive medical coverage under the Cafeteria Plan because he /she provided the City with written proof that Medical insurance coverage is in force through coverage provided by another source consistent with any rules or restrictions on the City by the medical plan provider, can take flex dollars for the amount provided to employees enrolled for self alone (taxable income), deposit it into their 457 plan, or use it to purchase voluntary products. No remaining flex dollars may be redeemed. 6. Article 11 shall be amended to make New Year's Eve a full day paid holiday rather than a Y day paid holiday. 7. Article 14 shall be amended to eliminate section '14.5 Furloughs 8. Article 24 shall be amended to replace the language added by the Side Letter of Agreement effective .June g, 2009 to instead read as follows: A layoff of one Public Works Inspector position shall take effect on .July 1, 2009. An additional layoff of one child Care coordinator position may take effect on or after ,July 1, 2010 if deemed necessary by the City Council. The parties agree there shall be no additional loss of filled positions due to layoff represented by SEIU Local 620 between the effective date of this Side Letter of Agreement and .June 30, 2011 unless at any time during than period the City's FY 2009-10 or F 2010-11 General Fund Ending Fund Balance is projected to he reduced by 30 or more from the Fly 2008-09 actual General Fund Ending Fund Balance due to action by State, County or Federal Government, an economic downturn in the local economy, the impacts of a catastrophic event or natural disaster, or any other unforeseen events outside the control of the City; or in the event the City's FY 2009-10 or FY 2010-11 General Fund revenues, excluding transfers, are projected to be reduced o or more from the budgeted amounts for that year due to action by State, County or Federal Government, an economic downturn in the local economy, the impacts of a catastrophic event or natural disaster, or any other unforeseen events outside the control of the city. Agenda Item 8.h. Page 7 If any of these conditions occur, the Union shall be granted an opportunity to meet and consult with the City to discuss proposed alternatives to address the budget shortfall. If, in the judgment of the City, it becomes necessary to make a reduction in force net possible through attrition between the effective date of this Side better of Agreement and June 30, 2011, temporary and permanent part -time employees will be subject to layoff prior to permanent fall- time employees within the same division o department performing similar duties o tasks. For City of Arroyo Grande For Local 620, Service Employees International Union, Arroyo Grande Chapter Date Date Agenda Item 8.h. Page 8 R IN ORP014ATED t � ' Y 10 i , °„ MEMORANDUM FOR TO: CITY COUNCIL FROM: STEVEN ADAMS, CITY MANAGER SUBJECT, CONSIDERATION OF AMENDMENT TO CONSULTANT SERVICES AGREEMENT WITH PLANNING COMPANY ASSOCIATES DATE. AUGUST 10, 201 RECOMMENDATION: It is recommended the City Council authorize the City Manager to execute a second amendment extending the consultant services agreement with the Planning Company Associates for an additional six month period for assistance in obtaining Caltrarns approval for a proposal to address deficiencies at the Brisco Road/Halcyon Road — Hig ay 101 I nterchange. FINANCIAL IMPACT: The proposed cost of the extension of the agreement is $32,000, which is recommended to be funded from Transportation Facility Fund monies budgeted in the Capital Improvement Program for this project. The amount is the same as the cost for the original six -month agreement and first extension. B ACKGROUND : The City has been working on a proposed project to address deficiencies at the Brisco Road/Halcyon Road — Highway 101 Interchange for over a decade. The Project Study Report PS has been previously approved. The Project Approval and Environmental Document PA & E is near completion. However, the city reached what can be described as a stalemate with Caltrns due to concerns with design exceptions required by improvements the city believes are necessary to address both regional and local transportation system deficiencies. As a result, it was determined that professional assistance in coordinating the process with Caltrans would be helpful in achieving a positive outcome. The City Council approved a consultant services agreement with the Planning Company Associates at the August 11, 2009 meeting as recommended by the risco Road /Halcyon Road — Highway 101 Interchange City Council Subcommittee. A six month extension was approved by the City council at the February 23, 2010 meeting. That extension will soon expire and staff is recommending their services be continued. Agenda Item 8J. Page 1 CITY COUNCIL CONSIDERATION OF AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH THE PLANNING COMPANY ASSOCIATES AUGUST 10, 2070 PAGE 2 ANALYSIS of ISSUES: Obtaining approval by Caltrans for improvements to the Brisco Fad /Halcyon Road — Highway 101 Interchange has proved to be a difficult task given the inability to address deficiencies while meeting all of Caltrans design standards. This is largely due to conditions created by an old highway and local street system designed well before the current standards were developed. Planning Company Associates is recognized as a leader within the State in developing strategic solutions to transportation planning and financing issues. They have worked for a number of large clients and closely with Caltrans in successfully resolving a number of capital project issues. Therefore, staff believes their assistance is important in order to successfully address this issue, which has been established as a high priority by the City and community. The City has continued to experience problems in obtaining Caltrans support for a proposed project alternative that will meet the City's local circulation needs. Ho wever, progress is being made and the consultant's assistance has been instrumental. A new alternative is currently being researched and Caltrans staff have indicated some level of support if the results of the technical review are favorable. Therefore, extension of the agreement is necessary. ALTERNATIVES: The following alternatives are provided for the Council's consideration: Authorize the City Manager to execute an amendment extending the consultant services agreement with Planning Company Associates for assistance in obtaining Caltrans approval for a proposal to address deficiencies at the B risco F oad /Halcyon Road — Highway 101 Interchange. - Dc not authorize the extension. - Provide staff other direction. ADVANTAGES: TAGES: Staff strongly believes continued assistance provided by Planning Company Associates is important in order to obtain Caltrans approval for a project alternative that will address local circulation needs, as well as issues on the Highway 10 1 mainline. DISADVANTAGES: The agreement will require an expenditure of City funds, but necessary funding is available in the project account. ENVIRONMENTAL REVIEW: No environmental review is required for this item. Environmental review on the project proposal is being prepared as part of the PACED process. Agenda Item 8J. Page 2 CITY COUNCIL CONSIDERATION OF AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH THE PLANNING COMPANY ASSOCIATES AUGUST 10, 201 PAGE 3 PUBLIC NOTIFICATION AND COMMENTS: The agenda was posted in front of City Hall on Thursday, August 5, 2010 and on the City's website on Friday, August 6, 2010. No public comments were received. Attachments: 1. Proposed Consultant Services Agreement Extension F e uest Agenda Item 8J. Page 3 KIN i = ' LTii4 il, k 6 l to go= Playing Company Associates July 26, 2010 Mr. Steve Adams City of Arroyo Grande 214 E. Branch Street Arroyo Grande, CA 93420 RE: Consulting Agreement Amendment R cquest Dear Mr, Adams: Plmm-dng Company Associates, Inc. " C TCR') appreciates the opportunity to continue to provide the City of Arroyo Grande with -strategic services to develop transportation solutions that address the City's access circulation objectives and meet Caltrans' operational needs for the US 101 corridor. Some progress has been achieved as here is a g reement on the Bfisco Interchange project purpose /n ced and traffic analysis, but there is still additional effort required to reach consensus on the solution. The purpose of this letter is to request an aendrncnt of the existing agreement for PCA to continue to provide services to assist in the identification and implementation of solutions for the riso Interchange, I. SCOPE of S RVICF� Exhibit A. of the existing agreement is amended to add the following scope of wort: I Mplementat i on A. In conjunction with wood Rodgers, PCA will coordinate with Caltrans and review draft products as needed to complete the Project Approval n irownental Docum " A& D" )phase of the project B . PCA will assist wood Rodgers, the City and Caltrans District 5 in efforts t obtain the necessary Caltrans Headquarters' approval for the completion of the PA&ED phase of the project. II. RURATION The term of the existing agreement is amended to extend the duration by six months. The reprised expiration date shah be February 15, 2011. 35 North Lake Avenue, Suite 640, Pasadena, California 91101 (626) 440-9377 Fax (626) 448 -170 Agenda Item 8J. Page 4 Mr. St eve Adains Agreement Amendment Request July 26,201 III. COMWENSATIO Exhibit B of the existing agreement is amended to increase the professional services expenses budget 32,000 resulting in a revised total net to exceed S 96,000. Compensation for all professional services to be performed by INCA shall be a monthly fee o f $5, 000.00. Expenses will be billed in addition to professional sees " "at east' with no additional markup. The authorized expenses *'not to exceed" budget shall be increased $2,000.00 resulting in total budget amount of S 6,000.00. INCA appreciates the oppor nity to continue to e of service to the City of Arroyo Grande and loos forward to the successful completion of this project. Sincerely, F� H arris, P .E. Attachment: Arroyo Grande/ PCA Agreement for Consultant Services Cc: David Grannis, PCA Carolyn Sutton, PCA Acceptance of Agreenwnt Planning Company Associates, Inc. is hereby authorized to %unnish all materials and labor as provided above to complete the specified scope of services, for which the City of Arroyo Grande agrees to pay the amount mentioned in this AreemeL t and according to the terms thareof. It is further acknowledged that this work involves public processes of a discretionary nature and, as such, Planning Company Associates, Inc. makes no guarantees or wammfies regarding the outcome of any such processes. Accepted by: , Date: 201 City of Arroyo Grande Accepted by: , Date: 3 ,2010 Planning Company Associates, Inc. 5 North Lake Avenue, mite 640, Pasadena, Caffomin 91101 (626) 440 -9377 Fax (626) 440 -1707 Agenda Item 8J. Page 5 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item 8.i. Page 6 W CORPOPIATE ,o, 411 , , MEMORANDUM 4CIF To: CIT Y COUNCIL FROM* STEVEN N, ANNIBALI, CHIEF of PoLIC SUBJECT: CONSIDERATION of CONTRACT FOR ANIMAL CAR AND CONTROL SERVICES DATE: AUGUST 10, 201 RECOMMENDATION: It is recommended the City council approve the Contract for Animal care and Services with the County of San Luis Obispo not to exceed the fiat year amount of $94,305 and authorize the Mayor to execute the Agreement. FINANCIAL IMPACT: This new contract will provide for contract animal services beginning July 1, 2010, or frl"teen 15 days following the date of the signature of the county, whichever is later, through June 8, 2013 unless terminated sooner as provided. This new contract is bad on the costing methodology that resulted from the animal s ervices study that was conducted by the Animal Services Committee. The revised cost methodology has resulted in a cost reduction of $42,319 over the FY 2009-10 budget. The proposed first year cost of $94,305 represents a cost reduction of $30,195 for the FY 2010-11 budget. A total of $124,500 In the General Fund is budgeted in FY 2010 -11 for animal services, which will cover the cost. BACKGROUND: On .July 1, 2006, the City Council approved and executed a contract wfth the County of San Luis Obispo to provide animal services within the ciys boundaries. The agreement expired on ,dune 30,, 2009. council approved a three month extension on July 28, 2009 at the request of the County and an additional extension was approved by Council on April 27, 2010, The County Health Agency is currently assigned oversight o f the Animal Services Division. The County Health Agency and Administrative staff, working with representatives of the cities, including Chief Annibali, have been performing an animal services study. The study identified specific animal services provided to the city, data collection elements and an allocation and fee setting methodology with the intent of gaining a clearer understanding of the rate setting process. The study is now complete and this contact represents the new cost methodology. ANALYSIS SIS of ISSUES: The animal services study is now complete and has been successfully embraced by both the County and participating cities. The agreement to pursue the study was parrtty in Agenda Item 8.j. Page 1 cIrr COUNCIL CONSIDERATION TO CONTRACT FOR ANIMAL CARE AND CONTROL SERVICES AUGUST 10, 2010 PAGE 2 response to concerns identified by the City regarding past and future proposed cost increases. The County has provided this new contract based on the costing methodology that resulted from the animal services study. ALTERNATIVES: The following alternatives are provided for the Council's consideration: ow Approve staffs recommendation to approve the contract with the County of San Luis Obispo; Do not approve staff s recommendation and direct staff to seek alternatives for animal services; or - Provide Direction to staff ADVANTAGES; Approval of the Contract for Animal Care and Control Services will enable the City to provide continuity in animal services and will result in a budget savings. DISADVANTAGES: No disadvantages have been identified. ENVIRONMENTAL R IEW: No environmental review is required for this item. PUBLIC NOTIFICATION A D COMMENTS: The public impacted by the proposal is the Arroyo Grande Police Department's service population. The public has been made aware of the proposal before Council by a posting of the Agenda in the front of City Hall on Thursday, August 5, 2010 and on the City "s website on Friday, August 6, 2010. No public input has been received to date. ATTACHMENTS 1. contract for Animal Care and Control Services Agenda Item 8.j. Page 2 ATTACHMENT 1 CONTRACT RACT FOR ANIMAL CARE AND CONTROL SERVICES THIS CONTRACT is made and entered into by and between the County of San Luis Obispo, public entity in the State of California, "County') and, Arroyo Grande, an incorporated city in the State of California ("City"). WITI ESSET : WHEREAS, County has established the Division of Animal Services to provide animal care and control functions including the enforcement of the ordinances s of Sari Luis Obispo County Code Title 9 and of California state codes pertaining to the care, keeping, and management o f animals; and WHEREAS, County, through Animal Services, maintains and operates an animal shelter and a humane education program; and WHEREAS, City is desirous of contracting with County for the provision of such services; NOW THEREFORE, in consideration of the covenants, conditions, agreements, and stipulations set forth herein, the parties hereby agree that County shall percrrr the services described herein for the compensation set forth herein, subject to the ternns and conditions set forth herein. 1. Services. The parties agree to perform the services described in Exhibit A, attached hereto and incorporated herein by reference as if set forth in full at this point. 2. Compensation. The parties agree to the compensation described in Exhibit B, attached hereto and incorporated herein by reference as if set forth in full at this paint. 3. Duration. The parties agree to the duration described in Exhibit C, attached hereto and incorporated herein by reference as if set forth in full at this point. 4. General Conditions. The parties agree to the general conditions described in Exhibit D, attached hereto and incorporated herein by reference a if set forth in full at this point. 5. Notices. Notices required in this contract shall be provided to: COUNTY CITY Eric Anderson, DVM City of Arroyo Grande Animal Services Manager Police Department Po Box 3760 200 North Halcyon load San Luis Obispo, CA 93406 Arroyo Grande, CA 93420 Page I of 2 Agenda Item 8.j. Page 3 IN WITNESS WHEREOF, the parties have executed this agreement as of the date set forth below. CITY OF ARROYO GRANDE An Incorporated City in the Mate of California By: TONY FERRARA Date Mayor of the City of Arroyo Grande ATTEST: By: KELLY WETMORE Date City Clerk of the City of Arroyo Grande COUNTY COUNSEL: APPROVED AS TO FORM AND LEGAL EFFECT: WARREN R. JENSEN County Counsel Hy: KATHY BOUCHARD Date Deputy County Counsel COUNTY of SAN LUIS O ISP Public Entity in the Mate of California By: FRANK MECHAM Date Chairman of the Board of Supervisors ATTEST: By: JULIE IDEWLD Date County Clerk and Ex-Officio Clerk of the Board of Supervisors Page 2 of Agenda Item 8.j. Page 4 CONTRACT FOR ANIMAL L CARE AND CONTROL SERVICES EXHIBIT SCOPE OF SERVICES 1 County Obligations The County shall perform the following duties. a) Shelter Services i Maitai, or cause to be maintained, an animal shelter whereat stray, owner surrendered, confiscated, quarantined and custodially impounded household pets are reccived and provided with appropriate care, housing, and shelter services in accordance with state regulations, local ordinances, and policies governing the humane treatment of such animals. ii) Provide services allowing sheltered animals to be returned to their owners, adopted into new homes, or to be humanely euthani ed. iii) Provide for the receipt and publication of lost and found animal reports. iv Provide services for the humane euthanasia of household pets and for the disposal of their remains. h) Field ` r i s i Receive and respond to public calls for service related to alleged violations of local or state codes pertaining to the care, keeping, treatment, and management of animals. ii) Provide for the response to any of the following circumstances 24 hours a day, seven days a creek: (1) Domestic animals posing an active and present threat to public safety (2) animals which are severer injured, ill, or in eminent risk and whose owner is unknown or unavailable. (3) or wild animal demonstrating signs of possible rabies infection. (4) Calls for assistance from law enforcement or emergency response personnel. (5) Reported animal bites where the animal remains in the area unconfined and whose owner is unknown or unavailable. ( 6 ) Loose livestock roaming on roadways or other public areas. Exhibit A Page f of 3 Agenda Item 8.j. Page 5 Provide for the response to any o f the fo Ilo w ing during r imal Services' normal business hours: (1) Pick-up and impoundment of unlimit ed numbers of tray confined, domestic animals. (2) Pick -up and disposal of unlimited numbers of dead domestic animals from roadways, parks, and other public areas. (3) Pick up and transfer to shelter of owned animals for surrender or euthanasia (4) Pick up of dead owned animals for disposal iv Provide for the necessary medical treatment and emergency care for domestic animals picked up by Animal Services personnel and for those domestic animals Presented directly to veterinarians by private citizens and emergency response personnel. v Provide for the receipt, processing and investigation of animal bite reports as well as the subsequent quarantine of animals in accordance with state codes pertaining to rabies control. i ) Receive and respond to reports of animals, domestic or wild, which are suspected to he rabid or to have been exposed to rabies infection and attempt to affect their capture. Captured animals will he processed in accordance with state codes pertaining to rabies control. vii) Deceive and process all applications related to the keeping and sale of household pets; inspect and regulate permitted operations in accordance with local and state codes. viii) Provide for the recording, investigation, administrative hearings, and issuance of findings and orders related to animal nuisances, animal seizures or confiscations, and dangerous or vicious animals. Nuisances which remain unresolved following the issuance of an abatement order will be processed to court through the City Attorney's office. ix Assist in the preparation and filing of court documents related to the civil and/or criminal prosecution of uses involving violation of municipal codes pertaining to the pare, treatment, and beeping of domestic animals. x Provide for the preparation, filing and civil or criminal prosecution of cases involving violations C o alifomia state codes pertaining to the care, treatment, and keep of domestic animals. c ) Reporting. Provide to the City quarterly service activity and financial reports reflecting field services, licensing, shelter operations, and humane education pro r .rrr . Reports will detail this Inform tion for both the individual quarter and year -to- -date. Exhibit A, Page Agenda Item 8.j. Page 6 2 City Oblipations The City shall perform the following duties. a Ordinance Conformity: Adopt, c1ther by direct incorporation in the municipal cods or b gray ofreference, animal control ordinances which are irn conformity to and arc not in substantial conflict or in variation from Chapter 9 of the San Luis Obispo County Code. b Prosecution of Municipal Code Violations: Through the City Attorney, provide for the preparation, filing and civil or criminal prosecution of cases involving violation of municipal codes, pertaining to the care, treatment, and keeping of animals, including all such codes 'Incorporated into the municipal code by way of reference. c Assistance: Provide such assistance and support to Animal Services personnel as may be reasonably necessary to safely and effectively execute the operations required by this contract within the City limits. 3) Animal Care and Control Coordination Grog : The County and City agree to meet and confer periodically, along with other parties contracting for life services, during the terra of this Contract. Specifically, the Animal Services Manager will coon iii to at least one meeting each January, May, and September to review and discuss current issues as they relate to the fiscal and practical application of this contract. Additional meetings may be held from time to time as becomes necessary. Exhibit A, Page 3 of Agenda Item 8.j. Page 7 CONTRACT FOR ANIMAL CARE AND CONTROL SERVICES EXHIBIT B COMPENSATION First Year Base Service Fee: The City agrees to pay to the County the amount of $94,305 for services provided under this Contract during the first year ofservice. 2 Annual Service Fee Adjustment: After the first year of service under this Contract and in the event that a City Service Fee Determination has not been conducted pursuant to paragraph of this exhibit within the preceding twclve (12) months, them are annual adjustment for inflation w ill be made to the City Service Fee . Inflationary adjustments w ill be calculated by the count y no later than May 1 ` of each year and will become effective on Judy I ' of that year. The inflationary adjustment factor will be determined by calculating the percentage increase of the Consumer Price Index (CPI) during the preced calendar year. w regard to its application to the terms of this Contract, the Consumer Price Index (CPI) refers to the Consumer Price Index for Urban Wage Earners and Clerical Workers, Los A n - i erside - Orange statistical A r a s published by the Bureau of Labor Statistics. In the event there is decrease in the CP1 during the preceding calendar year, service fees will remain unchanged. 3 Implementation of modified fees: Prior to the annual adjustment in the City service fee or in the event of a new City service fee determination, rates shall be adjusted following notification from the Health Agency Director to City. No further action by either party is n ecessary to implement said rates. 4 City Serv Fee Determination: Where shall be regular, p reviews of service fee assessed to the City at the following times or under the following circumstances: a Service Fee Determination for subsequent Contracts. A service fee determination will be complet b y County 60 days prior to the termination of the contract for the purpose o setting service fees for the subsequent contract term. b nrul Review at Option of County or other Contracting Par The County, City, or any other party contracting with the County for like services during the term of this contract shall have the right to require a service fee determination be performed on the upcoming fiscal }rear's service fees by serving a written request for a rate review on the other contracting parties prior to May 1 of the preceding fiscal z ear. The rate • determi �r nation will be completed by the County prior to June o and new City service fees shall go into effect beginning July l of the follo fiscal year. Exhibit B. Page I of 2. Agenda Item 8.j. Page 8 5) City Fee Determination Methodol The County shall use a service based methodology for determining city service fees. The service based methodology shall be based on four ley facets of Animal Services' operations: Field Service Licensing 0 Shelter Operations • Education Services a ) Detennina tion of Cost of Service — The cost o f providing services to the City will be calculated by determining the average percentage of service allocated to the City over the preceding three years for each of the four facets of operations and c ult iplying this percentage against Animal Services operational cost for each facet. Combined, this then represents the City's total service cost in proportion to the County and all other contracting parties. b Credit for Fees — The average annual revenue generated h fees or fines assessed directly to residents of the City by Animal Services over the preceding three years will be applied against the City's total service cost. c ) Detennination of Sri — The fee assessed to the City for provision of services outlined in this contract shall be determined by subtracting the average revenue as deternrnined by item 6b of this exhibit from the average cost of service as fetes ined b item 6a of this exhibit. 6) B illin — County shall bill City for contracted services m quarterly increments. City shall remit payment to the County within thirty o days of receipt ofbilling. Exhibit 1, Page 2 of 2 Agenda Item 8.j. Page 9 CONTRACT FOR ANIMAL CARE AND CONTROL SERVICES VICES EXHIBIT DURATION E ffective Date: This contract shall be effective July 1, 2010 or fifteen 1 days following of the date ofthe signature of the County, whichever is later. The County shall lie the last to sign this contract. 2 Duration: The torn of this Contract shall expire June 30, 2013 unless terminated s0nr as provided in Exhibit D. Exhibit C, page Page 1 of I Agenda Item 8.j. Page 10 CONTRACT FOR ANIMAL CARE AND CONTROL SERVICES EXHIBIT I GENERAL CONDITIONS Termination; Either party may terminate this contract at any time by giving the other party thirty days written notice of termination. Termination for convenience shall have no effect upon the rights and obligations of the parties arising out of any services provided occurring prior to the effective date of such termination. County shall be paid for all work satisfactorily completed prior to the effective slate of termination. In the evert that the contract is terminated prior to the conclusion of a quarterly billing cycle, the City shall remit to the County a prorated amount based upon the number of days of service relative to the total number of days in the billing aisle. 2 Indemnification. Nothing in the provisions of this Contract is intended to create duties or obligations to, or rights in third parties not party to this contract, or affect the legal liability of either party to contract, by imposing any standard of cars respecting the regulation and enforcement of laws regarding animals different from the standard of care imposed by laver. It is understood and agreed that neither City, nor any officer or employee thereof is responsible for any damage or liability occurring by reason of anything done or omitted to be done by the County under or in connection with any work, authority or jurisdiction delegated to the County under this Contract. It is also understood and agreed that pursuant to Government Code 895.4, County shall defend, indemnify and save harmless the City, all officers'. and employees from all claims, suits or actions of every name, kind, and description brought forth or on account of injuries or death of any person or damage to property resulting from anything done or omitted to be done by the County under this Contract except as otherwise provided by Statute. It is understood and agreed that neither County nor any officer or employee thereof, is responsible for any damage or liability occurring by reason of anything done or omitted to be done by the City under or in connection with any works, authority or jurisdiction delegated to the City under this Contract. It is also understood and agreed that pursuant to Government Code Section 89. the City shall defend, indemnify and sage harmless the County, all officers and employees from all claims, snits or actions of every name, kind and description brought fourth on account of injuries or death of any person or damage to property resulting from anything done or omitted to be done by City under connection with any work, authority or jurisdiction delegated to the City under this Agreement except as otherwise provided by Statute. 3 Notices Any notice, payment, statement, or demand rewired or permitted to be given hereunder by either party to the other shall be effected by personal delivery in writing or by mail, postage prepaid, flailed notices shall be addressed to the parties at the addresses Exhibit D, Page 1 of Agenda Item 8.j. Page I I appeaarmg below, but each party may change its address by written notice in accordance with this section. Trailed notices shall be deemed communicated as of three days after mailing. Notices for County shall be addressed to: r'c Anderson Animal Services tanager PD Box 3760 San Luis Obispo, California 93406 Notices for Contractor shall be addressed to City of Arroyo Grande Police Department Zoo North Halcyon Road Arroyo Grande, CA 93420 4) Status of the Parties' Officers/Emp loyees/Agents: Neither party's officers, employees, agents, partners, other contractors or subcontractors shall be deemed to be employees of the other party at any time. Nothing in this contract shall be construed as creating a civil service employer- employee relationship or a joint venture relationship. No officer, employee, agent, partner, other contractor or subcontractor of the other party shall be eligible for membership in or any benefits from any plan for hospital, surgical or medical insurance, or for membership in any retirement program, paid vacation, paid sick leave, other leave, with or without pay, collective bargaining rights, grievance procedures, appeals to the Civil Service Cornrnission or any other benefits which M* ores to or accrues to an employee of'the other party. The only performance and rights clue the other party are those specifically stated in this contract. 5 Governing Law and Venue This Contract shall be governed by and construed in accordance with the lave of the State of California, Additionally, this contract has been formed and shall be performed in San Luis Obispo County; the venue for any legal action on the contract shall be in San Buis Obispo County. 6 Entire eement. This Contract embodies the complete agreement of the parties hereto, superseding all oral or written previous and contemporary agreements between the parties relating to matters herein; and except as otherwise provided herein, cannot be modified without the prior written agreement of the parties. 7 Severabil In case any one or more of the provisi it ons contained in this Contract shall for any mason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforce bility shall not affect any other provision thereof and this Contract shall be considered as if such invalid, illegal, or unenforceable provision had never been contained in this Contract. Exhibit D, Page 2 of 3 Agenda Item 8.j. Page 12 8 Successors and Assi This Contract shall be binding upon and insure to the benefit of the parties hereto and their respective heirs, executors, administrators, successors and, except as otherwise provided in this Contract, their assigns. 9) Captions The captions to the various clauses of this Contract are for information purposes only and shall not alter the substance of the terms and conditions of this Contr act. 10 Authorization: Each of the parties represents and {warrants to the other that this Contract has been duly authorized by all necessary corporate or governmental action on the part of the representing party and that this Contract is fully binding on such party. Exhibit D,, Page Agenda Item 8.j. Page 13 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item 8.j. Page 14 INCORPORATED " MEMORAN JULY 10. 1811 , To: CITY COUNCIL � FROM: TERESA McCLISHI,.tOMMUNITY DEVELOPMENT DIRECTOR Y: MIKE LINN, ASSISTANT CITY ENGINEER SUBJECT: CONSIDERATION of AN AWARD of CONTRACT To R. BAKER, ER, INC. FOR CONSTRUCTION of THE WELL No. 10, PHASE II PROJECT, PII 2010- DATE: AUGUST 10, 201 RECOMMENDATION It is recommended the city Council: 1. Award a contract for construction of the Wel I N o. 10� Phase II project to R. Baker, Inc. in the amount of $221,580; 2. Authorize the city Manager to approve change orders for 10 of the contract amount, $22,153, for unanticipated costs during the construction phase of the project (total construction costs = $221,530 + $22,153 = $248,888); and 3. Transfer $70,000 from the Water Availability Fund to the Well No. 10, Phase II project. FINANCIAL IMPACT: The Capital Improvement Program budget includes $190,294 for the project. Based on the lowest responsive bid received, the estimated total to construct the project is approximately $260,000, including design, testing and contract administration. Therefore, to provide funding for the project, staff: requests a transfer of $70,000 from the Water Availability Fund to the Well No. 19 Phase II project, BA CKGROUND: The well site is located on property at the southwest corner of Deer Trail circle and Equestrian Way. It was originally acquired in 1 998 as part of conditions of approval for the Villa Glen Project. Due to the nature of well development and environmental concerns, the project was split into to separate phases: Agenda Item 8.k. Page 1 CITY COUNCIL CIL CONSIDERATION of AN AWARD of CONTRACT To R. BAKER, INC, FOR CONSTRUCTION of THE WELL NO, 10, PHASE II PROJECT, PIN 2010-02 AUGUST 10, 201 PACE 2 Phase I - Teat Well Construction Drilling and development of the well. Includes testing of the actual production capacity of the well and the water quality to perform the design of the Phase 11 project. Phase 11 - Site Work, Pump & Pipeline Installation Construction of the permanent pump and associated waterline piping, the required treatment facility, the building enclosure, and the permanent connection into the City's grater system. On August 8, 2004, the City Council awarded a construction contract to Floyd V. Wells Inc. to perform the Well No. 1, Phase I project. On illlarh 13, 2007, the City Council accepted the Phase i project as omplete. On November 10, 2009, the Council approved a First Amendment to the Agreement for Consultant Services with Daring, Taylor & Associates for a not to exceed amount of $54,180 for additional design expenses and support services during construction of the Phase 11 project. On April 13, 2010, the Council adopted a resolution for a (litigated Negative Declaration for the project and approved the construction plans and specifications. The Phase 11 scope of work involves the construction of a filter back-flush pipeline, site grading, construction of a masonry retaining wall and pump building and the installation of treatment plant equipment. Upon satisfactory completion and grater quality testing, the contractor shall perform a permanent tie -in from the well to the City's water system. ANALYSIS of ISSUES: The well site has not been utilized until now due to the water quality and level of treatment necessary but has been determined to be an important measure in the City's strategy to address future grater supply needs when completed, it will provide an estimated bg acre feet of water per year. Alternate sites were considered for the treatment equipment, which provided advantages with regard to dis issues. However, the existing site was determined to be preferable in order to minimize e environmental and neighborhood concerns. On July 27, 2010, eight bids were opened for the Well No. 10, Phase II project. The lowest responsive bid, from R. Baker, Inc., was in the amount of $221,530. Staff has determined the bid to be responsive and recommends the award of a construction contract to R. Baker, Inc. The contract time is 90 calendar days. Work is expected to begin in early September and complete by the end of November. Agenda Item 8.k. Page 2 CITY COUNCIL CONSIDERATION of AN AWARD of CONTRACT To R. BASER, INC. FOR CONSTRUCTION of THE WELL No. 10, PHASE II PROJECT, PW 2010-02 AUGUST 10, 2010 PAGE 3 ALTERNATIVES: The following alternatives are provided for the Council's consideration: 1 Approve staff's recommendations to award a construction contract to the lowest responsive bidder; 2. Do not award a construction contract for the project at this time; or 3. Provide direction to staff. ADVANTAGES: The lowest responsive bid is within 10% of the $200,000 Engineer's Estimate. Construction of the treatment plant and site improvements will increase the City's water supply. DISADVANTAGES: There are no disadvantages identified at this tune. ENVIRONMENTAL REVIEW: On April 13, 2010, Council adopted a resolution for a Negative Mitigated Declaration in accordance with CEA guidelines. PUBLIC NOTIFICATION AND COMMENTS: The agenda was posted in front of City Hall on Thursday, August 5, 2010. The agenda and staff reports were posted on the City's web site on Friday, August 6, 2010. No public comments were received as of the time of preparation of this report. Attachment: 1. Bid Tabulations Agenda Item 8.k. Page 3 CITY OF ID OPENING LOG SHEET -'I? C A IL I R 0 R N A . CITY OF Ago GRANDE E Deadline: .duly 2, 2010; 2 :00 p.. Well No. 10 Phase 11 SUBMITTED V. Lopez Jr. & sons, Inc. Santa Maria, CA Newton Construction San Luis Obispo, C rough Construction, Inc. Arroyo Grande, CA John Madonna Construction Co., Inc. San Luis Obispo, CA MGE underground Paso Robles CA Spiess Construction Co., Inc Santa Maria, CA Carroll Building Co. San L uis Obispo C R. Baker Arroyo Grande, CA Kitty Ton, Deputy city clergy f c: city Manager Community lty Developmen Director ATTACHMENT TOTAL $344 . $268,164.00 $241 ,627.00 $320 $26Z962. $252 $272 $221,530.00 Agenda Item 8.k. Page 4 0 or C IC ORPO RA YE iK ,LJL Y 10. 1911 TO. FROM: Y: CITY COUNCIL MEMORAND eo leyv co TERESA McCLISH, COMMUNITY DEVELOPMENT DIRECTOR MIKE LINN, ASSISTANT CITY ENGINEER SUBJECT: CONSIDERATION O AN AWARD O CONTRACT TO M.E. ILA CONSTRUCTION CORPORATION FOR THE SOUTH ELM AND ASH STREET SIDEWALK ALA AND BICYCLE IMPROVEMENTS, TS, PROJECT P W 2008 -C DATE AUGUST 10, 2010 RECOMMENDATION: It is recommended the city Council. 1. award a contract for the South Elm and Ash Street Sidewalk and Bicycle Improvements Project to M.E. Avila Construction Corporation in the amount of $73,876; and 2. authorize the City Manager to approve change orders for 10% of the contract amount, $7,388, for unanticipated costs during the construction phase of the project (total construction costs = $73,876 + $7, 388 = $81 ,264). FINANCIAL IMPACT: The Capital Improvement Program budget includes $385,895 for Miscellaneous Striping Crosswalks, Side walk, and Handicap Ramps projects. There is currently $85,895 remaining for this project. The California Transportation Commission CTC specifically allocated $85,000 of Regional Improvement Program funds to the South Elm Street project with a $16,018 local match. BACKGROUND: The project was developed in response to citizen requests to construct a missing segment of side walk on the east side of South Elm Street, between the Ca relti Court Apartments (primarily senior residents) the Ash Street intersection. The residents of Cawelti court are primarily senior citizens and regularly walk northward on South Elan Street to access the shopping centers on East Grand Avenue. Agenda Item 8.1. Page 1 CITY COUNCIL CONSIDERATION F AN AWARD F CONTRACT TO M.E. AIL CONSTRUCTION CO P F ATI N FOR THE SOUTH ELM AND ASH STREET SIDEWALK K AND BICYCLE LANE IMPROVEMENTS PROJECT, PIN 2008-07C AUGUST 10, 2010 PAGE 2 The City contracted with a civil design consultant, Penfield & Smith, to design various civil projects within the City, including the South Elan Street Sidewalk project. Penfield Smith completed the South Elm Street project design in raid -2009. On June 25, 2008, the Council reviewed alternatives for striping revisions to incorporate bike lanes on South Elm Street, between Farrell Avenue and Elm Street; and Fair Oak Avenue, between South Elm Street and Halcyon Road. The Council selected the preferred alternative and requested that staff return to Council with the final plan Once a funding source had been identified. Since the streets were contiguous to the sidewalk project, staff requested a modification to the original federal -aid request to include the new striping configurations. Caltrans reviewed the request and agreed to incorporate the striping elements into the South Elm Street Sidewalk project. ANALYSIS OF ISSUES; On June 29, 2010, eight bids were opened for the South Elan and Ash Street Sidewalk and Bicycle Improvements Project. The lowest responsive bid, from M.E. Avila Construction, Inc., was in the amount of $73,876 ($49,0'17 Base Bid + $1'1,659 Alternate A + $13,190 Alternate . Staff has determined the bid to be responsive and recommends the award of a construction contract to M.E. E. Avila Construction Corporation. The contract time is 45 calendar days. Construction is expected to be performed during September and October. ALTERNATIVES: The following alternatives are provided for the Council's consideration: 1. Approve staffs recommendations to ward a construction contract to the lowest responsive bidder; 2. Do net award a construction contract for the project at this time; or 3. Provide direction to staff. ADVANTAGES: The project is fully funded and the bid price is consistent with the Engineer's Estimate, The new bike lane configurations will provide a contiguous path of for bicycles travelling from the westerly City limits on Farr ll Avenue, north along South Elm Street and east to Fair Oaks Avenue. DISADVANTAGES: There are no disadvantages identified at this time. Agenda Item 8.1. Page 2 CITY COUNCIL CONSIDERATION of AN AWARD of CONTRACT To M.E. "ILA CONSTRUCTION CORPORATION FOR THE SOUTH ELM AND ASH STREET SIDEWALK ALK AND BICYCLE LANE IMPROVEMENTS PROJECT, PW 2008 AUGUST 10, 201 PAGE 3 ENVIRONMENTAL TAL REV'IE : The project is categorically exempt from CE QA pursuant to Guidelines Section 15301(c and f. Due to the involvement of federal funds, the project also received a Section 6004 NEPA categorical exemption through Caltrans. PUBLIC NOTIFICATION AND COMMENTS: The agenda was posted in front of City Hall on Thursday, August 5, 2010. The agenda and staff report were posted on the City's website on Friday, August 6, 201 . No public comments were received as of the time of preparation of this report. Attachment: 1. Bid Tabulations Agenda Item 8.1. Page 3 pjtR WCOMO juLy 10. l o l l / * BID OPENING LOG SHEET C ITY of ARROYO GRANDE DEADLINE: June 2, 201 , 2:00 p,m. S. Elm Street and Ash Street Sidewalk SUBMITTED Y; TOTAL M.E. Avila Construction $49 Ataoadero, CA R.W. Scott Construction C. $85,07''1 rutt, CA Brouh Construction $48,450.00 Arroyo Grande CA Burke a Corporation $60 San Luis Obispo, CA JJ Fisher Construction, Inc. $54,987.00 Arroyo Grande, CA C3 Construction & Development $82,896.00 Paso Robles, CA Kirk Constructi $67,941.50 Atas edero, CA John Madonna Construction Co $67,432.00 San Luis Obispo, CA ALT #'1 $11 t g.o ATTAC HMENT 1 ALT # $13 $12,248.00 $14,848.00 $'14,658.00 $15,290.00 $20 $22 $11 $ 16, 1 52.00 $ 14,422. 00 $21 Kelly Wbt re, City Clerk of City Manager Director of Recreation and Maintenance Services $ 13,188.00 $20,459.00 $17,522.00 $27, Agenda Item 8.1. Page 4 R R 0 y6 "0 'P P RPORATEO 7 JULY 10, 1$11 c 'R MEMORANDUM TO: CITY COUNCIL. 1 FROM: TERESA McCLIS , IMMUNITY DEVELOPMENT DIRECTOR Y: MIKE LINT , ASSISTANT CITY ENGINEER EER SUBJECT: CONSIDERATION OF AN AGREEMENT WITH AECOM FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES FOR THE SEINER LIFT STATION NO. 3 REHABILITATION PROJECT, PIN 2010 -1 DATE: AUGUST 10, 201 RECOMMENDATION. It is recommended mended the City Council: 1. Approve a consultant services agreement with AECOM In the amount of $48,989 for the Severer Lift Station Igo. 3 Rehabilitation Project; and 2. Authorize the Mayor to sign the agreement with AECOM. FINANCIAL IMPACT: The Capital Improvement Budget includes $401,034 for the Serer Lift Station Igo. 8 Rehabilitation n Project with $64,000 allocated for the design phase. BACKGROUND: Sewer Lift station Igo. 3 is located on the south side of Huasna Road between Calle Court and Vard Loomis Way and accepts sewage from the Vard Loomis housing tract and approximately ately half of the homes north of Hua na Road between Stagecoach Road and the City Limits. The lift station was constructed in 1973 and has exceeded Its originally projected design life. The existing dry well dimensions are approximately feet in diameter by 8 feet in depth and houses two pumps, motors and all the electrical equipment. The renovation project will modernize the facility by converting the existing wet well to a submersible pump system and relocating the electrical service and equipment to an above ground configuration. Also included in the new design will be a new entry vault and hatch, incorporation of a stand -by generator connection and the installation of a new perimeter fence. The consultant will perform all coordination with PG&E for the electrical service and also develop specifications for the future contractor to prepare a serer by -pass plan during construction. All SCADA (Supervisory Control and Data Acquisition) improvements to enable remote operation of the facility will be designed and constructed o a separate contract. ANALYSIS OF ISSUES: On June 18, 2010, staff~ forwarded requests for proposals to qualified engineering firms for design and construction support services for the project. Agenda Item 8.m. Page 1 CITY COUNCIL CONSIDERATION of AN AGREEMENT WITH CONSTRUCTION SUPPORT SERVICES FOR THE REHABILITATION ILITATION PROJECT, PIN 2010 -1 AUGUST 10, 201 PAGE 2 AECOM FOR DESIGN AND SEWER LIFT STATION No. 3 On July 12, 2010, staff received five proposals. A Consultant Evaluation Committee, consisting of three staff members, independently ranked the proposals based on pre - selected criteria, and then met to discuss the results (see Attachment No. 1). The Committee selected AEC OM as the most qualified firm to meet the objectives specified in the request for proposal. Staff negotiated the scope of work and activity pricing with the AECII representatives for $48,983; with approximately $41,040 designated for the project design and $7,949 designated for construction support, closeout and record drawings. All payments shall be verified on a monthly basis and the pricing shall be based on pre - established terms and hourly rates. ALTERNATIVES: The following alternatives are provided for the Council's consideration: Approve staffs recommendations; Do not accept the recommendations; or - Provide direction to staff. ADVANTAGES: The selected consultant has an excellent track record in the design of sewer lift stations. The existing pumps and motors have reached the end of their originally projected design lift and require replacement. The scope of work for the improvements will net only provide more efficient submersible pumps and motors but will modernize the facility as well. This will reduce the time and resources required for City staff members to maintain the facility. DISADVANTAGES, No disadvantages have been identified. ENVIRONMENTAL ONMENTAL F EVIE : The project is categorically exempt from CEA pursuant to Section 15301 b. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted in front of city Hall on Thursday, August 5, 2010. The Agenda and report were posted on the City's wesite on Friday, August 6, 2010. No public comments were received. Attachments: 1. Consultant Evaluation Summary 2. Agreement for Consultant Service Agenda Item 8.m. Page 2 ATTACHMENT 1 Consultant Evaluation Sewer Lift Station Flo. 3 ,duly 23, 2010 Ranking 1 AECM Wallace & Associate Cannon aring Taylor & Associates 5 Penfield & Smith Agenda Item 8.m. Page 3 Kazings C21culafions Teresa Mc Clish AECOM Cannon GTE# Penfield Wallace AECOM Cannon GTA P"M Wallace ding 25% 9 8 7 7 2.25 2.00 1.75 1.75 2.25 e FResponsiveness 25°r 9 5 10 2.25 2.00 2.00 1.25 2.50 Complete to % 9 5 5 2 1 1.25 1. 0 1. 25 25% 10 8 7 7 9 2.50 2.00 1.75 1.75 2. 9.25 7.75 6.75 5.75 8.25 Share Ta r AE O Cannon GTA Penfield Wallace AE OM Cannon GTA Penfield Wallace Understanding 25% 8 6 7 6 7 2.00 1.50 1.75 1.50 1.75 Experience l R 25% 10 5 8 2 9 2.50 1.25 2.00 0.50 2.25 Ability to Complete 25% 4 7 2.25 1.75 1.00 0.50 1.75 espon iveness 25° 10 6 4 3 7 2.50 1.50 1.00 0.75 1.75 9.25 6.00 5.75 3.25 7.50 M ike Linn - AECOM Cannon GTA Penfield Wall . ace AE M Cannon GTA Penfield Wallace 5% 10 8 7 5 8 2.50 2.00 1.75 1.25 2.00 l Understanding Experience 25% 9 8 7 4 9 2.25 2.00 1.75 1.00 2.25 Ability to Complete 25% 9 6 6 4 7 2.25 1.50 1.50 1.00 1.75 Responsiveness 25% 9 7 5 5 8 2.25 1.75 1.25 1.25 2.00 9.25 7.25 6.25 4.50 8.00 Combined Ratings 3.25 7.00 6.25 4.50 7.92 Ranking 1 AECM Wallace & Associate Cannon aring Taylor & Associates 5 Penfield & Smith Agenda Item 8.m. Page 3 ATTACHMENT 2 AGREEMENT FOR CONSULTANT SERVICES THIS AGREEMENT is made and effective as of , between AECOM ("Consultant"), and the CITY of ARROYO GRANDE, a Municipal Corporation 690 yft for the SEWER LIFT STATION No. 3 DESIGN AND CONSTRUCTION SUPPORT SERVICES, In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. TERM This Agreement shall commence on continue in effect until September 7, 2011 provisions of this Agreement. September 7, 2010 and shall remain and unless sooner terminated pursuant to the 2. SERVICES Consultant shall perform the tasks described and comply with all terms and provisions set forth in Exhibit `iA ", attached hereto and incorporated herein by this reference. 3. PERFORMANCE Consultant shall at all times faithfully, competently and to the best of his /her ability, experience and talent, perform all tasks described herein. Consultant shall employ, at a minimum generally accepted standards and practices utilized by persons engaged in providing similar services as are required of Consultant hereunder in meeting its obligations under this Agreement. 4. AGREEMENT ADMINISTRATION City's Community Development Director shall represent City in all matters pertaining to the administration of this Agreement. Jon Hanlon, P.E. shall represent Consultant in all matters pertaining to the administration of this Agreement. 5. PAYMENT The City agrees to pay the Consultant in accordance with the payment rates and terms set forth in Exhibit " ", attached hereto and incorporated herein by this reference. Page 1 Agenda Item 8.m. Page 4 6 . SUSPENSION SION OF TERMINATION of AGREEMENT WITHOUT CAUSE (a) The City may at any time, for any reason, with or without cause, suspend or terminate this Agreement, or any portion hereof, by serving upon the Consultant at least ten 10 days prior written notice. Upon receipt of said notice, the consultant shall immediately cease all work under this Agreement, unless the notice provides otherwise. If the city suspends or terminates a portion of this Agreement such suspension or termination shall not make void or invalidate the remainder of this Agreement. ( b) In the event this Agreement is terminated pursuant to this Section, the city shall pay to Consultant the actual value of the work performed up to the time of termination, provided that the work performed is of value to the City. Upon termination of the Agreement pursuant to this Section, the consultant will submit an invoice to the City pursuant to Section 5. 7. TERMINATION ON OCCURRENCE of STATED EVENTS This Agreement shall terminate automatically on the occurrence of any of the following events: ( a ) B ankruptcy or insolvency of any party; (b) Sale of consultant's business; or ( c) Assignment of this Agreement by Consultant without the consent of city. (d) End of the Agreement terra specified in Section 1. 8. DEFAULT of CONSULTANT (a) The Consultant's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Consultant is in default for cause under the terms of this Agreement, city shall have no obligation or duty to continue compensating Consultant for any work performed after the date of default and can terminate this Agreement immediately by written notice to the Consultant. If such failure by the Consultant to make progress in the performance of work hereunder arises out of causes beyond the Consultant's control, and without fault or negligence of the consultant, it shall not be considered a default. ( b) If the City Manager or his /her delegate determines that the Consultant is in default in the performance of any of the terms or conditions of this Agreement, he /she shall cause to be served upon the Consultant a written notice of the default. The Consultant shall have ten (1 0) days after service upon it of said notice in which to cure the default by rendering a satisfactory performance. In the event that the Consultant fails to cure its default within such period of time, the City shall have the right, notwithstanding any other provision of this Agreement to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled at lava, in equity or under this Agreement. Page 2 Agenda Item 8.m. Page 5 g. LAWS To BE OBSERVED. Consultant shall: (a) Procure all permits and licenses, pay all charges and fees, and give all notices which may be necessary and incidental to the due and lawful prosecution of the services to be performed by Consultant under this Agreement; ( b) Keep itself fully informed of all existing and proposed federal, state and local lavers, ordinances, regulations, orders, and decrees which may affect those engaged or employed under this Agreement, any materials used in Consultant's performance under this Agreement, or the conduct of the services under this Agreement; (c) At all times observe and comply with, and cause all of its employees to observe and comply with all of said lavers, ordinances, regulations, orders, and decrees mentioned above; (d) Immediately report to the City's Contract Manager in writing any discrepancy or inconsistency it discovers in said laves, ordinances, regulations, orders, and decrees mentioned above in relation to any plans, drawings, specifications, or provisions of this Agreement. (e) The City, and its officers, agents and employees, shall not be liable at law or in equity occasioned by failure of the Consultant to comply with this Section. 10. OWNERSHIP of DOCUMENTS (a) Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts, and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to the representatives of City or its designees at reasonable times to such books and records; shall give City the right to examine and audit said books and records; shall permit City to make transcripts therefrom a s necessary; and shall allow inspection of all work, , data, documents, proceedings, and activities related to this Agreement. Such records, together with supporting documents, shall be maintained for a period of three 3 years after receipt of final payment. (b) Upon completion of, or in the event of termination or suspension of this Agreement, all original documents, designs, drawings, maps, models, computer files, surveys, notes, and other d ocuments prepared in the course of providing the services to be performed pursuant to this Agreement shall become the sole property of the city and may be used, reused, or otherwise disposed of by the City without the permission of the Consultant. With respect to computer files, Consultant shall :male available to the City, at the Consultant's office and upon reasonable written request by the City, the Page Agenda Item 8.m. Page 6 necessary computer software and hardware for purposes of accessing, compiling, transferring, and printing computer files. 11. INDEMNIFICATION To the fullest extent permitted by laver, Consultant small indemnify, protect, defend and hold harmless City and any and all of its officials, employees and agents "Indemnified Parties" from and against any and all losses, liabilities, damages, costs and expenses, including attorney's fees and costs which arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Consultant. 12. INSURANCE Consultant shall maintain prior to the beginning of and for the duration of this Agreement insurance coverage as specified in Exhibit "C" attached hereto and incorporated herein as though set forth in full. 13. INDEPENDENT CONSULTANT (a) Consultant is and shall at all times remain as to the City a wholly independent Consultant. The personnel performing the services under this Agreement o behalf of Consultant shall at all times be under Consultant's exclusive dire and control. Neither City nor any of its officers, employees, o agents shall have control over the conduct of Consultant or any of Consultant's officers, employees, or agents, except as set forth in this Agreement. Consultant shall not at any time or in any manner represent that it o any o f its officers, employees, o agents are in any manner officers, employees, o agents of the City. Consultant shall not incur o have the paver to incur any debt, obligation, o liability whatever against City, o bind City in any manner. (b) No employee benefits shall be available to Consultant in connection with performance of this Agreement. Except for the fees paid to Consultant as provided in the Agreement, City shall not pay salaries, wages, o other compensation to Consultant for performing services hereunder for City. City shall not be liable for compensation or indemnification to Consultant for injury o sickness arising out of performing services hereunder. 14. UNDUE INFLUENCE Consultant declares and warrants that no undue influence o pressure was o is used against or in concert with any officer o em ployee of the City of Arroyo Grande in connection with the award, terms or implementation of this Agreement, including any method of coercion, confidential financial arrangement, or financial inducement. N officer o employee o f the City of Arroyo Grande will receive compensation, directly o indirectly, from Consultant, o from any officer, employee o agent of Consultant, in connection with the award of this Agreement o any work to be conducted as a result of Page Agenda Item 8.m. Page 7 this Agreement. V iolation of this Section shall be a material breach of this Agreement entitling the City to any and all remedies at law or in equity. 15. No BENEFIT To ARISE To LOCAL EMPLOYEES No member, officer, or employee of City, or their designees or agents, and no public official who exercises authority over or responsibilities with respect to the project during his /her tenure or for one year thereafter, shall have any interest, direct or indirect, in any agreement o sub - agreement, or the proceeds thereof, for work to be performed in connection with the project performed under this Agreement. 16. RELEASE of INFORMATION /CONFLICTS of INTEREST (a) All information gained by Consultant in performance of this Agreement shall be considered confidential and shall not be released by Consultant without City's prior written authorization. Consultant, its officers, employees, agents, or subcontractors, shall not without written authorization from the City Manager or unless requested by the City Attorney, voluntarily provide declarations, letters of support, testimony at depositions, response to interrogatories, or other information concerning the wor performed under this Agreement or relating to any project or property located within the City. Response to a subpoena or court order shall not be considered "voluntary' provided Consultant gives City notice of such court order or subpoena. ( b) Consultant shall promptly notify City should Consultant, its officers, employees, agents, or subcontractors be seared with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request f admissions, or other discovery request, court order, or subpoena from any person or party regarding this Agreement and the work perforated thereunder or with respect to any project or property located within the City. City retains the right, but has no obligation, to represent Consultant and be present at any deposition, hearing, or similar proceeding. Consultant agrees to cooperate fully with City and to provide the opportunity to review any response to discovery requests provided by Consultant. However, City's right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response. 17. NOTICES Any notice which either party may desire to give to the other party under this Agreement must be in writing and may be given either by i personal service, ( ii) delivery by a reputable document delivery service, such as but not limited to, Federal Express, which provides a receipt showing date and time of delivery, or (iii) mailing in the United Mates Mail, certified ,nail, postage prepaid, return receipt requested, addressed to the address of the party as set forth below or at any other address as that party may later designate by notice: Page Agenda Item 8.m. Page 8 To City: Teresa McCli h Community Development Director City of Arroyo Grande 214 E. Branch Street Arroyo Grande, CA 93429 To Consultant; Jon Hanlon, P.E. Principal in Charge AECOM 1194 Pacific Street, Suite 20 San Luis Obispo, CA 93401 -811 18. ASSIGNMENT The Consultant shall not assign the performance of this Agreement, nor any part thereof, Without the prior written consent of the City. 19. GOVERNING LAIN The City and Consultant understand and agree that the laws of the State of California shall govern the rights, obligations, duties, and liabilities of the parties to this Agreement and also govern the interpretation of this Agreement. Any litigation concerning this Agreement shall take place in the superior or federal district court with jurisdiction over the City of Arroyo Grande. 20. ENTIRE E AGREEME IT This Agreement contains the entire understanding between the parties relating to the obligations of the parties described in this Agreement. All prior or contemporaneous agreements, understandings, representations, and statements, or written, are merged into this Agreement and shall be of no further force or effect. Each party is entering into this Agreement based solely upon the representations set forth herein and upon each party's own independent investigation of any and all facts such party deems material. 21. TIME City and Consultant agree that time is of the essence in this Agreement. 22. CONTENTS OF REQUEST FOR PROPOSAL AND PROPOSAL Consultant is bound by the contents of the submitted by the Consultant, Exhibit "B", attached hereto and incorporated herein by this reference. In the event of conflict, the requirements of City's Request for Proposals and this Agreement shall take precedence over those contained in the Consultant's proposals. Page Agenda Item 8.m. Page 9 23. CONSTRUCTION The parties agree that each has had an Opportunity to have their counsel review this Agreement and that any rule Of construction to the effect that ambiguities are to e resolved against the drafting party shall not apply in the interpretation Of this Agreement Or any amend ments Or exhibits thereto. The captions of the sections are for convenience and reference Only, and are not intended to be construed to define Or limit the provisions to which they relate. 24. AMENDMENTS Amendments to this Agreement shall be in writing and shall be made Only with the mutual written consent Of all Of the parties to this Agreement. 25. AUTHORITY TO EXECUTE THIS AGREEMENT T The person Or persons executing this Agreement On behalf Of Consultant warrants and represents that he /she has the authority to execute this Agreement On behalf Of the Consultant and has the authority to bind Consultant to the performance Of its Obligations hereunder. IN WITNESS WHEREOF, EOF, tine parties hereto have caused this Agreement to be executed the day and year first above written. CITY OF ARROYO GRANDE CONSULTANT Tony Ferrara, Mayor Attest: Kelly Wetmore, City Clerk Approved As TO Form David H. Hirsch, City Attorney Its: Page (Title) Agenda Item 8.m. Page 10 EXHIBIT "All Lift station 3 Upgrade — Revised Scope of Work and Fee Work Program Task Group 1 Design Prase 1.1 Kick -off Meeting AE COM w+viII plan and attend a kickoff meeting with the City's project manager to discuss project approach and schedule. 1.2 Information Review Existing information relevant to the planned improvements will be reviewed. Existing information includes record drawings, O&M Manual(s), atlas sheets, aerial photography, and utility research of existing underground utilities. 1.3 Survey and Utility Re arch field survey is not required for this work since the site is level and all of the work will be contained within one location. Utility Research will be conducted (based on available information) to identify existing utilities in the vicinity of the lift station,. Letters requesting utility location data will be sent to the applicable agencies and utilities. Utilities may include water, sewer, gas, telephone, electrical, storm drain, and cable television. The location of known utilities will be shown on the plans. Depths will be shown where possible. 1.4 Geotechnical Evaluation A geotechnical evaluation will be not be required for this work, no significant excavation is anticipated, and slurry backfill will be specified for barckfill of the vault and yard piping. 1.5 Preliminary Design Memorandum AECOM will prepare three ( ) copies of a technical memorandum summarizing the proposed pump selection and containing preliminary drawings and engineer's opinion of probable construction cost for review by the City. 1.6 Construction Documents Two copies of the 90 percent plans and specifications wnriII be provided. Progress submittals will be on 11" x 17" sheets. Final plans will be 1 in.= 20 ft. kale on 4" x 6" sheets. A total of two final copies will be provided, including one camera-ready set of plans and specifications. 1.6.x# Constructilo n Plans The final construction documents are anticipated to include the following sheets in one complete bid package: • G I — Title & Notes • C1 — Demo Plan • C2 Piping and Site Plan • C3 — Lift Station Elevation View • 01 — Valve Vault and Wiping Detail • D2 — Wet Well Details • D3 Fencing Plan and Details • E1 Electrical Site Plan • E2 — Electrical Schematics E3 Single Line Diagram • E4 Electrical Details It is assumed that the City will coordinate any required relocations with utility companies. It is also assumed that the City will pay any utility service or relocation fees and will fill out any service contracts, with the exception of the PG&E service application described below. Electrical drawings will be prepared by a licensed electrical engineer. EDADA is to be designed and integrated by the City's consultant and is not included in this contract. AECOM will assist the Ginn in obtaining a new PG&E service at the site by preparing a service application and a site plan /exhibit to support the application. 11-6.19 Technical Specifications AE OM will provide technical specifications in accordance with our standard specifications for construction. The technical specifications will be prepared in CS1 format. AECOM will prepare Measure and Pay descriptions for inclusion in the City's Standard Front End Documents (as prepared by the City), which AECOM will rely on for bid forms, contracts, bid schedule, and general conditions. Agenda Item 8.m. Page 11 1-6-C Deliverables The final deliverable will consist of four copies of technical specifications, two full -seed and two half -sized hardcopies of the final construction drawings; and one electronic copy for reproduction at the City's request by ASAP Reprographics). 1. 7 opinion of Probable Construction Cost AECOM will prepare and submit a final en opinion of probable construction cost following the acceptance of final project plans and specifications. Task Group 2 Bid Phase Services and Submittal Review 2.1 Bid Phase support During the bidding phase, AECOM will assist in responding to information requests, assist in preparing necessary bid addendum, and attend one pre -bid conference with the interested contractors to address questions and comments before bid submittals. During the pre -bid conference, AEM will briefly discuss key technical and contractor coordination issues critical to the successful construction of this project. This brief discussion is to inform bidders of existing conditions and critical construction and scheduling requirements for the purpose of obtaining more accurate and competitive bids. AE1 will attend bid opening at the City offices and will review the apparent low bid for responsiveness to bid request and will check for potential errors and inconsistencies. Following the bid analysis, a fetter of recommendation for bid award will be prepared and delivered to the City. 2.2 Submittal Management and Review AECOM vwrill receive, log, and review project submittals such as pump, wet well coating, bypass plan and source of materials. This work will include logging, processing, and returning the submittals in a timely fashion to the contractor with a copy to the City. Task Group 3 Construction Phase Services 3.1 Pre - Construction Conference AE1 staff will attend and participate in the Pre- Construction Meeting, present submittal requirements, and discuss technical specifications with the Contractor. 3.2 Construction Observations AECOM vwrill make up to three short site visits to aid the City vwrith technical issues (6 hours total) and will make one site visit for start up and testing of the pumps (6 hours total). 3 .3 Progress Meetings AECOM will attend up to two meetings for four (4) hours total. Task Group 4 Post - Construction Phase Services 4.1 Final inspection and Punch List AECOM vwrill create a 16 punch list" near the end of construction to assist in determining contract work deficiencies or discrepancies for the contractor. Upon completion contract work, including punch list items, AECOM will recommend to the City that the project be accepted and final payment is made to the contractor. 4.2 Prepare As -Built Drawin AEM will review and confirm that the submitted as-built drawings reflect project changes or corrections made during construction phase. AECOM vwrill make corrections, stamp and transmit 1 set of 24 x36 drawings (ors rnylar) to the City. AECOM proposes to perform the scope of work outlined above on a time -and- materials basis with a riot -to- exceed budget of $48,989 as outlined in the attached table, based on the fee schedule in our original proposal. Agenda Item 8.m. Page 12 Project Budget im t� tD tD CO w� Lift Station 3 [trade 2 R Scope and Fee City of Arroyo Grande 802010 Page , of M 07 Personnel Hours Budge • y W-! Task Descr *may •� T ai [ Group 1 e -in Phase 1.1 Kick off Meetin 4 4 8 1, 140 $ 91 1,231 1.2 Information Review 1 4 5 S 660 3 $ 713 1.3 Survey and Utility Research 3 6 12 2 1 $ 2,490 199 $ 2,689 1.5 Preliminary Design Menmrandum 2 4 8 14 $ 2,040 163 $ 2,203 1.6.A Construction Documents 14 8 20 E7 Of 11 2 13,930 $ 1,114 15,044 1.6,B Technical Snifi 8 12 12 3 5,020 402 $ 5,422 1.7 inion of Probable Construction Cost 2 16 18 2,320 18 $ 2,506 Subtotal 2 4 34 70 82 210 27,600 ,208 $ 29,108 Task GrouR 2 Bid Ph and Submitt Revi 2.1 Bid Phase Support 8 8 8 24 $ 3,120 250 $ 3,370 2.2 SubrnitW Management and Review g 4 $ 7,280 582 $ 7,862 Subtotal - 16 56 8 80 10,400 $ 832 $ 11 Task Croup 3 construction Phase 3.1 Pre -Construction Conference (Attend Meeting) 4 4 $ 640 51 $ 691 3.2 Construction Observations 3 progress visits and a start-up site visit) 12 12 1,920 $ 154 2,074 3.3 Progress Meetings 4 4 $ 640 1 $ 691 Subtotal - 20 - - 20 $ 3,200 256 $ 3 T Group 4 Post Construction Phase 4.1 Final Inspection and Punch List 2 4 6 $ 820 (66 8 86 802010 Page , of M 07 Project Budget Lift Station 3 U Revised Scope and Fee City of Arroyo Grande Personnel C atV o r [I Principal Engineer $200.00 Senior Engineer $160.00 Associate Engineer $125.00 Drafter $ im tD CL 2) tD CO aw or a Page 2 of Personnel Hours B ud get Task a ri tion � A E � 4.2 Pre are As-Built Drawings 4 2 0$ 3,340 267 3,6007 U U to - 4 8 24 36 $ 4 333 4 Total 2 74 134 114 341 $ 45 3,629 48 Personnel C atV o r [I Principal Engineer $200.00 Senior Engineer $160.00 Associate Engineer $125.00 Drafter $ im tD CL 2) tD CO aw or a Page 2 of FXHIRIT C INSURANCE REQUIREMENTS Prior to the beginning of and throughout the duration of the Work, Consultant will maintain insurance in conformance with the requirements set forth below. Consultant will use existing coverage to comply with these requirements. If that existing coverage does not meet the requirements set forth here, Consultant agrees to amend, supplement o endorse the existing coverage to do sc. Consultant acknowledges that the insurance coverage and policy limits set forth in this section constitute the minimum amount of coverage required. Any insurance proceeds available to City in excess of the limits and coverage required in this agreement and which is applicable to a given loss, will be available to City. Consultant shall provide the following types and amounts of insurance: Commercial General Liability Insurance using Insurance Services Office "Commercial General Liability policy from CG 00 01 or the equivalent. Defense costs must be paid in addition to limits. There shall be no cross liability exclusion for claims or suits by one insured against another. Limits are subject to review but in no event less than $1,000,000 per occurrence. Business Auto Coverage on ISO Business Auto Coverage from CA 00 01 including symbol 1 (Any Auto) or the equivalent. Limits are subject to review, but in no event to be less than $1,000,000 per accident. If Consultant owns no vehicles, this requirement may be satisfied by a non -owned auto endorsement to the general liability policy described above. If Consultant or Consultant Is employees will use personal autos in any way on this project, Consultant shall provide evidence of personal auto liability coverage for each such person. Workers Compensation on a state - approved policy form providing statutory benefits as required by law with employer's liability limits no less than $1 ,000,000 per accident or disease. Professional Liability or Errors and Omissions Insurance as appropriate shall be written on a policy form coverage specifically designated to protect against negligent acts, errors or omissions of the Consultant and "Covered Professional Services as designated in the policy must specifically include work performed under this agreement. The policy limit shall be no less than $1,000,000 per claim and in the aggregate. The policy must "pay on behalf of the insured and must include a provision establishing the insurer's duty to defend. The policy retroactive date shall be on or before the effective date of this agreement. Page 12 Agenda Item 8.m. Page 15 Insurance procured pursuant to these requirements shall be written by insurer that are admitted carriers in the state California and with an A.M. Bests rating of A- or better and a minimum financial size 1111. General conditions pertaining to provision of insurance coverage by Consultant. Consultant and City agree to the following with respect to insurance provided b Consultant: 1. Consultant agrees to have its insurer endorse the third party general liability coverage required herein to include as additional insureds City, Its officials employees and agents, using standard ISO endorsement No. CG 2010 with an edition prior to 1992. Consultant also agrees to require all consultants, and subcontractors to do likewise. 2. No liability insurance coverage provided to comply with this Agreement shall prohibit Consultant, or Consultant's employees, or agents, from waiving the right of subrogation prior to a loss. Consultant agrees to waive subrogation rights against City regardless of the applicability of any insurance proceeds, and to require all Consultants and subcontractors to do likewise. 3. All insurance coverage and limits provided by Consultant and available or applicable to this agreement are intended to apply to the full extent of the policies. Nothing contained in this Agreement or any other agreement relating to the City or its operations limits the application of such insurance coverage. 4. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. 5. No liability policy shall contain any provision or definition that would serge to eliminate so-called "third party action over' claims, including any exclusion for bodily injury to an employee of the insured or of any Consultant or subcontractor. 6. All coverage types and limits required are subject to approval, 'modification and additional requirements by the City, as the need arises. Consultant shall not make any reductions in scope of coverage e.g. elimination of contractual liability or reduction of discovery period) that may affect City's protection without City's prior wriften consent, 7. 'roof of compliance with these insurance requirements, consisting of certificates of insurance evidencing all of the coverages required and an additional insured endorsement to Consultant's general liability policy, shall be delivered to City at or prior to the execution of this Agreement. In the event such proof of any insurance is not delivered as required, or in the event such insurance is canceled at any time and no replacement coverage is provided, City has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests under this or any other agreement Page 13 Agenda Item 8.m. Page 16 and to pay the premium. Any premium so paid by City shall be charged to and promptly paid by Consultant o deducted from sums due Consultant, at City option. 8. Certificate(s) are to reflect that the insurer will provide 30 days notice to City of any cancellation of coverage. Consultant agrees to require its insurer to modify such certificates to delete any exculpatory w rding stating that failure o f the insurer t o mail written notice of cancellation imposes no obligation, or that any party will 69 endeav r" as opposed to being required) to comply with the requirements of the certificate. 9. It is acknowledged by the parties of this agreement that all insurance coverage required to be provided by Consultant or any subcontractor, is intended to apply first and on a primary, noncontributing basis in relation to any other insurance or self insurance available to City. 10. Consultant agrees to ensure that subcontractors, and any other party involved with the project who is brought onto or involved in the project by Consultant, provide the same minimum insurance coverage required of Consultant. Consultant agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Consultant agrees that upon request, all agreements with subcontractors and others engaged in the project will be submitted to City for review. 11. Consultant agrees not to self - insure or to use any self-insured retentions or deductibles above $25,000 on any portion -of the insurance required herein and further agrees that it will not allover any of its Consultant, subcontractor, Architect, Engineer or other entity or person in any way involved in the performance of work on the project contemplated by this agreement to self - insure its obligations to City. If Consultant's existing coverage includes a deductible or self - insured retention, the deductible or self-insured retention must be declared to the City. At the time the City shall review options with the Consultant, which may include reduction or elimination of the deductible or self - insured retention, substitution of other coverage, or other solutions. 12. The City reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Consultant ninety ( 90) days advance written notice of such change. If such change results in substantial additional cost to the Consultant, the City will negotiate additional compensation proportional to the increase benefit to City. 18. For purposes of applying insurance coverage only, this Agreement will be deemed to have been executed immediately upon any party hereto taking any steps that can be deemed to be in furtherance of or towards performance of this Agreement. Page 1 Agenda Item 8.m. Page 17 1. Consultant acknowledges and agrees that any actual o alleged failure on the part of City to inform Consultant of non-compliance with any insurance requirements in no way imposes any additional obligations on City nor does it waive any rights hereunder in this or any other regard. 18. Consultant will renew the required coverage annually as long as City, or its employees o agents face an exposure fr m operations of any type pursuant to this agreement. This obligation applies whether o not the agreement is canceled o terminated for any reason. Termination of this obligation is not effective until City executes a written statement to that effect. 16. Consultant shall provide proof that policies o insurance required herein expiring during the term o f this Agreement have been renewed or replaced with other policies providing at least the same coverage. Proof that such coverage has been ordered shall be submitted prior to expiration. A coverage binder or letter from Consultant's insurance agent to this effect is acceptable. A certificate of insurance and/or additional insured endorsement as required in these specifications applicable to the renewing o new coverage must be provided to City within five days of the expiration of the coverages. 17. Subject to the indemnity provisions of this agreement, the provisions of any workers' compensation or similar act will not limit the obligations of Consultant under this agreement. Consultant expressly agrees not to use any statutory immunity defenses under such laws with respect to City, its employees, officials and agents. 18. Requirements of specific coverage features or limits contained in this section are not intended as limitations on coverage, limits or other requirements nor as a waiver of any coverage normally provided by any given policy. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue, and is not intended by any party or insured to be limiting or all - inclusive. 19. These insurance requirements are intended to be separate and distinct from any other provision in this agreement and are intended by the parties here to be interpreted as such. 2. The requirements in this Section supersede all other sections and provisions of this Agreement to the extent that any other section o provision conflicts with or impairs the provisions of this Section. 1. Consultant agrees to be responsible for ensuring that no contract used by Consultant and its subcontractors any party involved in any way with the project reserves the right to charge City or Consultant for the cost of additional insurance coverage required by this agreement. Any such provisions are to be deleted with reference to City. It is not the intent of City to reimburse any third party for the cost of complying with these requirements. Subject to Paragraph 12 of this Exhibit C there Page 1 Agenda Item 8.m. Page 18 shall be no recourse against City for payment of premiums o other amounts with respect thereto. 22. Consultant agrees to provide immediate notice to City of any claim o loss against Consultant arising out of the work performed under this agreement. City assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve City. Page 1 Agenda Item 8.m. Page 19 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item 8.m. Page 20 pi,o INCORPORATED *XJVLY 10, 1911,/ MEMORANDUM c R P TO: CITY COUNCIL I REDEVELOPMENT BOARD OF DIRECTORS FROM: TERESA 1 I DLISH, DIRECTOR of COMMUNITY ITY DEVELOPMENT 1 MC BY: JIM BERGMAN, PLANNING MANAGER?), SUBJECT: CONSIDERATION of AN AGREEMENT FOR CONSULTANT SERVICES FOR HISTORIC RESOURCES DATE: AUGUST 10, 201 RECOMMENDATION: It is recommended that the City Council Redevelopment Agency Board approve and authorize the Mayor to execute an agreement for consultant services with Page Turnbull to complete a Historic Content Statement, Historic Resources Survey and Mills Act Consultation for the amount of $29,800. FINANCIAL IMPACT: On March 9, 2010 the Council Redevelopment Agency Board directed the reprogramming of $30,000 in Redevelopment Agency funds from the Green Corridor Project for consultant services to prepare a historic context statement and survey in the Village Core. BACKGROUND: On March g, 2010, the City Council reviewed 10 recommendations related to historic resources. After consideration, the Council directed staff to implement seven specific actions, including: Develop a defined and articulated historical context; 0 Contract for a Historic Resource Survey once the modified criteria is in plane, and reprogram $30,000 in Redevelopment Agency funds for consultant services to prepare the surrey; and 0 Establish a Mills Act Program (California Government Code Section 50280- 502 . Working with the Historical Resources Committee, staff~ developed and distributed a Request for Proposal to 56 historical resource c onsultants listed in the California Historical Resources Information System (CHRIS). Staff received seven pro posals which were reviewed by the Historic Resources Committee on .dune 11, 2010. Utilizing the evaluation criteria of the RFP, three consultants were invited to return to give a presentation to the HRC on Jury g, 2010. After considering the proposals, the HRC Agenda Item 8.n. Page 1 CITY COUNCIL CONSIDERATION of AN AGREEMENT FOR CONSULTANT SERVICES s FOR HISTORIC RESOURCES RCES GUST 10, 2010 PAGE 2 adopted a motion recommending the City Council retain Page & Turnbull to complete the Historic Content Statement and Historic Reso Survey and Mills Act Consultation. ANALYSIS of ISSUES: The proposal from Page & Turnbull will develop three products for the City of Arroyo Grande: 1. A Citywide Historic Content Statement, which is focused upon the variety and types of resources within the City including eligibility standards and integrity thresholds; 2. A limited Historic Resource survey of selected properties in order to appropriately illustrate the historic content statement; and 3. Mills Act Consultation. Details of these products are available on pages 2 and 3 of the Page & Turnbull proposal (Exhibit E of the attached Agreement for Consultant Services). ADVANTAGES: This project is an important step in developing a comprehensive historic preservation program as well as educating the public and property owners of historic resources. DISADVANTAGES: TAGES: No disadvantages identified. ALTERNATIVES: The following alternatives are provided for the Council Redevelopment Agency Board's consideration: - Authorize the Mayor to execute an agreement for Consultant Services with Page Turnbull to complete a Historic Content Statement and Historic Resource Survey for the amount of $29,800} - Give additional direction to modify the scope of work and authorize staff to negotiate any cost changes to the Agreement for Consultant Services with Page Turnbull to complete a Historic Content Statement a nd Historic Resources Survey; - Do not authorize the Mayor to execute an Agreement for Consultant services with Page & Turnbull to complete a Historic Content Statement and Historic Resources Survey for the amount of $29,800.: - Provide direction to staff. Agenda Item 8.n. Page 2 CITY COUNCIL CONSIDERATION F AN AGREEMENT FOR CONSULTANT SERVICES FOR HISTORIC RESOURCES AUGUST 10, 201 PAGE ENVIRONMENTAL REVIEW: In compliance with the California Environmental Quality Act CE A , the Community Development Department has determined that this project is categorically exempt per Section 15306 of the CE QA Guidelines (information Collection: Basic data collection, research, experimental management, ent, and resource evaluation activities which do not result in a serious or major r d isturban e to and environmental resource). NOTIFICATION AND COMMENTS: The Agenda was posted in front of City Hall on Thursday, August 5, 2010. The Agenda and staff report were posted on the City's website on Friday, August 6 , 2010. Attachments- 1. Agreement for Consultant Services Agenda Item 8.n. Page 3 ATTACHMENT 1 AGREEMENT FOR CONSULTANT SERVICES THIS AGREEMENT Ei T is made and effective as of August 10, 2010, between Page Turnbull "Consultant's), and the CITY of ARROYO GRANDE, a Municipal Corporation ("City"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: I . TERM This Agreement shall commence on August 10, 2010 and shall remain and continue in effect until August 10, 2011, unless sooner terminated pursuant to the provisions of this Agreement. 2. SERVICES Consultant shall perform the tasks described and comply with all terms and provisions set forth in Exhibit "A ", attached hereto and incorporated herein by this reference. 3. PERFORMANCE lCE Consultant shall at all times faithfully, competently and to the best of his /her ability, experience and talent, perform all tasks described herein. Consultant shall employ, at a minimum generally accepted standards and practices utilized by persons engaged in providing similar services as are required of Consultant hereunder in meeting its obligations under this Agreement. 4. AGREEMENT T ADMINISTf ATIO 1 City's Director of Community Development shall represent City in all matters pertaining to the administration of this Agreement. .John Lesak shall represent Consultant in all matters pertaining to the administration of this Agreement. 5. PAYMENT The City agrees to pay the Consultant in accordance with the payment rates and terms set forth in Exhibit "E ", attached hereto and incorporated herein by this reference. 6. SUSPENSION OR TERMINATION of AGREEMENT WITHOUT T CAUSE (a) The City may at any time, for any reason, with or w ithout cause, suspend or terminate this Agreement, or any portion hereof, by serving upon the consultant at least ten 10 days prior written notice. Upon receipt of said notice, the Consultant shall immediately cease all work under this Agreement, unless the notice provides otherwise. It the city suspends or terminates a portion of this Agreement such suspension or termination shall not rake void or invalidate the remainder of this Agreement. Page 1 Agenda Item 8.n. Page 4 ( b ) In the event this Agreement is terminated pursuant to this Section, the City shall pay to Consultant the actual value of the work performed up to the time of termination, provided that the work performed is of value to the City. - Upon termination of the Agreement pursuant to this Section, the Consultant will submit an invoice to the City pursuant to Section 5. 7. TERMINATION ON OCCURRENCE of STATED EVENTS TS This Agreement shall terminate automatically on the occurrence of any of the following events: ( a) or insolvency of any party; ( b) Sale of Consultant's business; or ( c ) Assignment of this Agreement by Consultant without the consent of City. ( d) End of the Agreement term specified in Section I . 8. DEFAULT of CONSU T ( a ) The Consultant's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Consultant is in default for cause under the terms of this Agreement, City shall have no obligation or duty to continue compensating Consultant for an y work performed after the date of default and can terminate this Agreement immediate) by written notice to the Consultant. If such failure by the g y Consultant to make progress in the performance of work hereunder arises out of causes beyond the Consultant's control, and without fault or negligence of the Consultant, it shall not be considered a default, ( b) If the Ci ty Manager or his /her delegate determines that the Consultant is in default In the p erformance of any of the terms or conditions of this Agreement, he /she shall cause to be seared upon the Consultant a written notice of the default. The Consultant shall have ten 10 days after service upon it of said notice in which to cure the default by rendering a satisfactory performance. In the event that the Consultant falls to cure its default within such period of time, the City shall have the right, notwithstanding any other provision of this Agreement to terminate this Agreement w ithout further notice and without prejudice to any other remedy to which it may be entitled at la, in equity or under this Agreement. g. LAWS To BE OBSER Consultant shall: (a) Procure all permits and licenses, pay all charges and fees, and give all notices which may be necessary and incidental to the due and lawful prosecution of the services to be performed by Consultant under this Agreement, (b) Keep itself fully informed of all existing and proposed federal, state and local lavers, ordinances, regulations, orders, and decrees which may affect those eng aged or ern to ed under this Agreement, any materials used in Consultant's g g p Page 2 Agenda Item 8.n. Page 5 performance under this Agreement, or the conduct of the services under this Agreement; (c) At all times observe and comply with, and cause all of its employees to observe and comply with all of said lags, ordinances, regulations, orders,, and decrees mentioned above; (d) Immediately report to the City's Contract Manager in writing any discrep or inconsistency it discovers in said laws, ordinances, regulations, orders, and decrees mentioned above in relation to any plans, drawings,, specifications, or provisions of this Agreement. (e) The City, and its officers, agents and employees, shall not be liable at laver or in equity occasioned by failure of the Consultant to comply with this Section. for OWNERSHIP of DO CUMENTS ( a) Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts, and ether such information rewired by City that relate to the p erformance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be .maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to the representatives of City or its designees at reasonable ■ times to such books and records, shall give City the right to examine and audit said books and records; shall permit City to make transcripts therefrom as necessary; and shall allow inspection of all work, data, documents, proceedings, and activities related to a this Agreement. Such records, together Frith supporting documents, shall be .maintained for a period of three 3 years after receipt of final payment. (b) Upon completion of, or in the event of termination or suspension of this Agreement, all original documents, designs, drawings, .naps, models, computer files, surve s notes, and other documents prepared in the course of providing the services to be p performed p ursuant to this Agreement shall become the sole property of the City and ma y be used, reused, or otherwise disposed of by the City without the permission of the Consultant. With respect to computer files, Consultant shall .male available to the City, at the Consultant's office and upon reasonable written request by the City, the necessary computer software and hardware for purposes of accessing, compiling, core transferring, and panting computer files. 11. INDEMNIFICATION EM IFICATION (a) Indemnification for Professional Liabilily. When the laver establishes a professional standard of care for Consultant's Services, to the fullest extent permitted by law, Consultant shall indemnify, protect, defend and hold harmless City and any and all of its officials, employees and agents "Indemnified Parties" from and against any and Page 3 Agenda Item 8.n. Page 6 liabilities damages, costs and expenses, including attorney's fees and costs all losses, t o the e same are caused in whole or in part by any negligent or wrongful act, error or o mission of Consultant , its officers, agents, employees or subcontractors or any entity or individual that Consultant shall bear the legal liability thereof} in the �� performance of professional services under this agreement. Indemnification for Other Than Professional Liablli Other than in the perfor of professional services and to the full extent permitted by law, Consultant s hall indemnif defend and held harmless City, and any and all of its employees, + • ■ r ■ l l s r cl suits, ' and agents from and against n l (including liity for cla officals g g y arbitration proceedings, administrative proceedings, regulatory proceedings, actions, p g � in uses or costs of an kind, whether actual, alleged or threatened, including losses, e y attorneys fees an d costs court costs interest, defense costs, and expert witness fees), me arise out f are a c of, or are in any gray attributable to, in where the . performance of this Agreement by Consultant or by any indiv or �n part, the p g or entity for r �►hich Consultant is legally liable, including but not limited to officers, agents, employees or subcontractors of Consultant. General Indemnification Provisions. Consultant agrees to obtain executed indemnity agreements with p rovisions identical to those set forth here in this section from each a nd eve ry an subcontractor or other person or entity involved by, for, with or � o n beha of Consultant in the p erformance of this agreement, In the event Consultant obtain such indemnity oblig from others as required fails to ob ty here Consultant g y g agrees to be full responsible according in to the terms of this section. Failure of City to m comp liance � rn liance F rith these requirements imposes no additional obligations on City and will t . act as a waiver of an ri hereunder. This obligation to indemnify 'n no way g a set forth here is binding and defend ��t g n the successors, assigns or heirs of Consultant and shall survive the termination of this agreement or this section, 2. INSURANC and for the duration of this shall maintain p rior to the beginning of a C � �, „ insurance cover as ecified in Exhibit attached hereto and Agreement g p incorporated herein as though set forth in full. 13. INDEPENDENT ENT CONSULTAI T ( a ) Consultant is and shall at all times remain as to the City a wholly in ndent Consultant. The personnel performing the services under this Agreement o n behalf of Consultant shall at all tunes be under Consultant's exclusive direction and cont rol. Neither I Cit f its officers, employees, or agents shall have control over fy nor an f Consultant or n of Consultant's officers, employees, or agents, e the conduct o as set forth in this Agreement. Consultant shall not at any time or in any manner t hat it or an of its officers, employees, or agents are in any manner officers, represent t y p employees, or agents of the City. Consultant shall not incur or have the power to incur any debt, obligation, or liability whatever against City, or bind City in any manner. Page Agenda Item 8.n. Page 7 (b) No employee benefits shall be available to Consultant in connection with performance of this Agreement. Except for the fees paid to Consultant as provided in the Agreement, City shall not pay salaries, wages, or other compensation to Consultant for performing services hereunder for City. City shall not be liable for compensation or indemnification to Consultant for injury or sickness arising out of performing services hereunder. 14. UNDUE INFLUENCE Consultant declares and warrants that no undue influence or pressure was or is used against or in concert with any officer or employee of the City of Arroyo Grande in connection with the a ward, terms or implementation of this Agreement, including any method of coercion, confidential financial arrangement, or financial inducement. No officer or employee of the City of Arroyo Grande will receive compensation, directly or indirectly, from Consultant, or from any officer, employee or agent of Consultant, in connection with the a ward of this Agreement or any work to b e conducted as a result of this Agreement. Violation of this Section shall be a material breach of this Agreement entitling the City to any and all remedies at laver or in equity. 15. NO BENEFIT To ARISE To LOCAL EMPLOYEES No member, officer, or employee of City, or their designees or agents, and no public official who exercises authority over or responsibilities with respect to the project during his /her tenure or for one year thereafter, shall have any interest, direct or indirect, in any ag reement or sub- agreement, or the proceeds thereof, for work to be performed in connection with the project performed under this Agreement. 16. RELEASE of INFORMATION /CONFLICTS of INTEREST (a) All information gained by Consultant in performance of this Agreement shall be considered confidential and shall not be released by Consultant without City's prior written authorization. Consultant,, its officers, employees, agents, or subcontractors, shall not without written authorization from the City Manager or unless requested by the City Attorney, voluntarily provide declarations, letters of support, testimony at depositions, resp onse to interrogatories, or other information concerning the work performed under this Agreement or relating to any project or property located within the City. Response to a subpoena or court order shall not be considered voluntary provided Consultant gives City notice of such court order or subpoena. ( b ) Consultant shall promptly notify City should Consultant, its officers, g , ern to ees ag ents, or subcontractors be served with any summons, complaint, p subpoena, notice of deposition, request for documents, interrogatories, request for admissions, or other discovery request, court order, or subpoena from any person or p a rty regarding this Agreement and the work performed thereunder or with respect to Page Agenda Item 8.n. Page 8 any project or property located within the City. City retains the right, but has no obligation, to represent Consultant and be present at any deposition, hearing, or similar proceeding. Consultant agrees to cooperate fully with City and to provide the opportunity to review any response to discovery requests provided by Consultant. However, city's right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response. 17. NOTICES Any notice which either party may desire to give to the other party under this Agreement rust be in writing and may be given either by i personal service, (ii) delivery by a reputable document delivery service, such as but not limited to, Federal Express, which provides a receipt shoring date and time of delivery, or (iii) mailing in the United states Mail, certified mail, postage prepaid, return receipt requested, addressed to the address of the party as set forth below or at any other address as that party may later designate by notice: To City: City of Arroyo Grande Teresa IlcClish 214 E. Branch Street Arroyo Grande, CA 93420 To Consultant: Page & Turnbull John Lesak S. Hill Street, Ste. 211 Los Angeles, California 90013 18. ASSIGNMENT The Consultant shall not assign the performance of this Agreement, nor any part thereof, without the prior written consent of the City. 19. GOVERNING LAW The City and consultant understand and agree that the lavers of the State of California shall govern the rights, obligations, duties, and liabilities of the parties to this Agreement and also govern the interpretation of this Agreement. Any litigation concerning this Agreement shall take place in the superior or federal district court with jurisdiction over the City of Arroyo Grande. 20. ENTIRE E AG EEMEI T This Agreement contains the entire understanding between the parties relating to the obligations of the parties described in this Agreement. All prier or contemporaneous agreements, understandings, representations, and statements, or written, are merged into this Agreement and shall be of no further force or effect. Each party is entering into Page Agenda Item 8.n. Page 9 this Agreement based solely upon the representations set forth herein and upon each party's own independent investigation of any and all facts such party deems material. 21. T IME City and Consultant agree that time is of the essence in this Agreement. 22. CONTENTS OF RE FOR PROPOSAL AND PROPOSAL Consultant is bound by the contents of the City's Request for Proposal, Exhibit 6631 attached hereto and incorporated herein by this reference, and the contents of the proposal submitted by the Consultant, Exhibit "E ", attached hereto and incorporated herein by this reference. In the event of conflict, the requirements o f City's Request for Proposals and this Agreement shall take precedence over those contained in the Consultant's proposals. 23. CONSTRUCTION The parties agree that each has had an opportunity to have their counsel review this Agreement and that any rule of construction to the effect that ambiguities are to be resolved against the drafting park shall not apply in the interpretation of this Agreement or any amendments or exhibits thereto. The captions of the sections are for convenience and reference only, and are not intended to be construed to define or limit the provisions to which they relate. 24. AMENDMENTS Amendments to this Agreement shall be in writing and shall be made only with the mutual written consent of all of the parties to this Agreement. 25. AUTHORITY TO EXECUTE THIS AGREEMENT The person or persons executing this Agreement on behalf of Consultant warrants and represents that he /she has the authority to execute this Agreement on behalf of the Consultant and has the authority to bind Consultant to the performance of its obligations hereunder. Page Agenda Item 8.n. Page 10 IN WITNESS WHEREOF, F, the parties hereto have caused this Agreement to be executed the day and year first above written. CITY of ARROYO GRANDE CONSULTANT By: Terry Ferrara, Mayor Attest: Kelly Wetmore, City Clerk Approved As To Fo David H. Hirsch, Assistant City Attorney Page Its: (Title) Agenda Item 8.n. Page 11 E XHIBIT SCOPE OF W In addition to the following two page scope of work, in accordance with the request of the Historic Resources Committee, the applicant shall supplies samples of completed surrey forms with information relevant to State 523 A and B forms to the satisfaction of the Historic Resources Committee r ittee and Director of Community Development. Page Agenda Item 8.n. Page 12 Scope of 1r the California Environ mentaI Quality Act DE QA). As an Architectural Historian JDulturaI Landscape Specialist, Gretchen Hilyard has been the key author of Page & Turnbull' ultural landscape reports and assessments, including the Badger Pass Ski Lodge Cultural Landscape Report and the Fresno loeding Park Historic resource Assessment. Gretchen will act as the project's lead writer and surveyor, and will work with John and Richard on project production. Gretchen brings a strong knowledge of cultural landscape resources and methodology garnered from her past experience with the National Park Service's Olmsted Center for Landscape Preservation, where she contributed to the /National Park Service Cultural Landscape Inventory Professional Procedures Guide. Gretchen has particular interest in the history and documentation of historic designed and vernacular landscapes, and is passionate about mid-centur modernism, serving as president of the Northern California Chapter of DOCOMOMO US. The key staff members selected for your team are part of Page & Turnbull"s Cultural Resources Studio (CRS), which is composed of eight architectural historians, preservation planners, cultural resource specialists, and cultural landscape specialists who conduct work related to historical documentation and evaluation. The Cultural Resource Studio is spread among Page Turnbull's three offices in San Francisco, Los Angeles, and Sacramento. In order to ensure the highest quality in meeting the project objectives, the team assembled for this project has the ability to drag upon the expertise of other members of the DRS studio, if needed. Historic Context SWOITWd and Historic Resource Survey - CAty &Arroyo Grande To complete the citywide historic context statement, limited historic resource survey and Mills Act consultation, our work will be conducted as follows: Task 9. Historic Context Statement i I w rk: Page & Turnbull will conduct limited fieldwork to examine ine the types of properties within the City of Arroyo Grande. Staff. Richard S=6 and Gretchen Hilyard Product: Draft Historic Context Statement; Limited Historic Resource Survey e garch Page & Turnbull will conduct historic research at local and/or statewide repositories, which may include the South County Historical Society, City of Arroyo Grande, San Luis Obispo County Library, Los Angeles Public Library, San Luis Obispo County, California Polytechnic University, and other repositories to be identified during the course of the project. This research will focus on developing a citywide historic context statement and gathering infom action on the properties in the Downtown core. As deemed necessary, we may seek oral interviewers with people knowledgeable about city's history, including members of the South County Historical Society, Staff Richard Sucrd and Gretchen Hilyard Product; Draft Historic Context Statement; Limited Historic Resource Survey AdMi Draft Histo n rnn: After completing the research and conducting a field reconnaissance of the city, Page & Turnbull will produce a Citywide Historic Context Statement. This document will record the significant historic themes associated with historic resources within the city, and will define the various property types, registration requirements and integrity criteria. This document shall serge as the basis for identifying and evaluating future properties. The registration requirements will be directly informed by the significant themes outlined in the historic context statement, while the integrity criteria will be garnered from observations made during the citywide field reconnaissance. This document will also include graphics and maps, as necessary. Staff Richard Sucre and Gretchen Hilyard Product: Draft Historic Context Statement B ece ipl of rnm r : Page & Turnbull will incorporate and address a compiled set of comments from City staff and the community on the Administrative Draft Historic Context Statement. taf. Richard Sucr and Gretchen Hilyard Product Final Historic Context Statement Agenda Item 8.n. Page 13 Final Historic n : Page & Turnbull will incorporate comments and submit a Final Historic Context Statement to City staff. Staff. John Lesak and Richard Sucr Product: Final Historic Context Statement Task 2. Limited Historic Resource Surrey Fieldw rk : Page & Turnbull will conduct field work and digital photography of approximately fifty properties located in Downtown Arroyo Grande. Staff: Richard Suci­6 and Gretchen Hilyard Product: Limited Historic resource Survey (Database and Surrey report) Resea : Using similar resources as the Historic Context Statement, Page & Turnbull will conduct historic research on approximately twenty-five properties, and will assist community members in conducting research on the remaining twenty -five properties. Staff. Richard S=6 and Gretchen Hilyard Product Limited Historic resource Survey (Database and Survey report) Limited Historic resource Survey After completing the Historic Context Statement, Page & Turnbull will complete a limited historic resource survey of the approximately fifty properties in Downtown Arroyo Grande, and will evaluate approximately twenty -five resources. In order to optimize the project budget, we will work with community members (likely from the South County Historical Society) to conduct individual property - specific research as necessary to evaluate the properties for listing in the National Register, ter, California register, and under the City of Arroyo Grande Historic Resource Criteria. The results of this reconnaissance shall be input into the City's existing Cal CIRD system or other similar database), and all results shall be recorded in a Survey report. Staff Richard Sucrd and Gretchen Hilyard Product Database and Survey Deport. Task 3. frills Act Consultation Mills I i n: Page & Turnbull will consult with City staff on establishing a Mills Act Program. We will work with City staff to identify the necessary stakeholders, and assist in laying out a plan and timeline for implementing a Mills Act program. Staff. John Lesak Product*' Memorandum Task 4. Project Management & Meetings Receigt of Signed ntr t/Pr ' : Page Turnbull will coordinate with City staff regarding contracting and invoicing procedures. Staff: John Lesak and Richard Sucr Product: Signed Contract Kick-Off Meet g : The Page & Turnbull Project Team will meet with City staff to review the overall framework of the Citywide Historic Context Statement, Limited Historic resource Survey, and Mills Act. During this meeting, we will gather any existing documentation in the City's possession, discuss procedures and practices for community outreach, and identify any interested stakeholders or community groups, such as the South County Historical Society and the City of Arroyo Grande Historic resource Commission. Existing documentation may include historic context statements produced as part of individual property evaluations environmental compliance reports, National register applications, or other relevant printed material. We understand that a planning staff intern conducted a limited historic resource survey in 1991. Staff: John Leak, Richard S=6 and Gretchen Hilyard Product Meeting Minutes e in : Page & Turnbull will conduct up to three 3 meetings with City staff and the Historic resources Committee to review the progress on the project and present the deliverables. In particular, we agree to meet in- person or through conference call, if agreed upon) for the two progress meetings, to present the findings of the surrey, and to present the draft and final Historic Context Statement. Staff. John Lesak, Richard Sucrt and Gretchen Hilyard Product Meeting Minutes and Presentation Note: Page & T mbull will perform quality assurance duality control on all draft documents, and will peer- review all final defiverables prior to submittal. This quality assurrance quality control is conducted by our senior staff o principals. Page & TurnbuU ; June 9. 2010 Agenda Item 8.n. Page 14 EXHIBIT B PAYMENT SCH DULE Payment shall be upon the successful completion of each of the following four tasks as determined by the Director of Community munit Development. P&T Pao* & Turnbull P&T Total Staff Membarr P Pr". Man. Arch. M Task I Description Fee p er Task I Hours Housl 6illRau 3 Igo 3 11!S S Adminrs rue Drab Mistaric Coniext Stwemer! F €eWwork Rtc�seach 1tw- {arsa*r at tiaon -no nts , rnr, of of sirs Histar Conlejol wraiernert Task f ours per pe rars 3 13 ,2$0 1 t29 I 7a%k %* W pwsan UMftd HiSlbft Re.S urge SUrVey 1) Pbiato raar• 'F!efd Wo ax. 5C Resvum-es' Pe - ...ew of E vrsimg lklafer-W F'i►S a�A r�ty E%ralf,.ata-i (Nat'' Vxwa'. Call Ren �or�]k'Alan. :!E Fesource ] Task hOWS per Parson 1341 Task f* per po w Su bt l Fee and Hours I 29,300 200 E Transpom3t,on- %laten►ais. in a"ntals. Travel, etc. Iota! Fee & Expenses and Hours "AN 200 Page 1 Agenda Item 8.n. Page 15 Mift Act C onsuftWim 70 ! ''.Osa ; is M a r+t oxa r&. rn C.ors�.ltata -r � T ask haw's pas Person Task h per parson 4 , Frr,#eess M ten rip H'slcrir Rvsow lk e" , Pr #9 ee-twion Task hours par parson *ask %* wPwSw 4 Su bt l Fee and Hours I 29,300 200 E Transpom3t,on- %laten►ais. in a"ntals. Travel, etc. Iota! Fee & Expenses and Hours "AN 200 Page 1 Agenda Item 8.n. Page 15 INSURANCE REQUIREMENTS Prior to the beginning of and throughout the duration of the Work, Consultant will maintain insurance in conformance with the requirements set forth below. Consultant will use existing coverage to comply with these requirements. if that existing coverage does not meet the requirements set forth here, Consultant agrees to amend, supplement or endorse the existing cover to do so. Consultant acknowledges that the insurance coverage and policy limits set forth in this section constitute the minimum amount of coverage required. Any insurance proceeds available to City in excess of the limits and coverage required in this agreement and which is applicable to a given loss,, will be available to City. Consultant shall provide the following types and amounts of insurance: Commercial General Liability Insurance using Insurance Services Office "Commercial General Liabilityl' policy from CG 00 01 or the exact equivalent. Defense costs must be paid in addition to limits. There shall be no cross liability exclusion for claims or suits by one insured against another. Limits are subject to review but in no event less than $1,000,000 per occurrence. Business Auto Coverage on ISO Business Auto Coverage from CA 00 01 including symbol mbol 1 (Any Auto) or the enact equivalent. Limits are subject to revie w, but in no event to be less than $1 ,000,000 per accident. If Consultant owns no vehicles, this requirement may be satisfied by a non -owned auto endorsement to the general liability policy described above. If Consultant or Consultant's employees will use personal autos in any way on this project, Consultant shall provide evidence of personal auto liability coverage for each such person. Workers Compensation on a state - approved policy form providing statutory benefits as required by law with employer's liability limits no less than $1,000,000 per accident or disease. Excess or Umbrella Liability Insurance (Over Primary) if used to meet limit requirements, shall provide coverage at least as broad as specified for the underlying coverages. Any such coverage provided under an umbrella liability policy shall include a drop down provision providing primary coverage above a maximum $25,000 self- insured retention for liability not covered by primary but covered by the umbrella. Coverage shall be provided on a `#pay on behalf" basis, with defense costs payable in addition to policy limits. Policy shall contain a provision obligating insurer at the time insured's liability is determined, not requiring actual payment by the insured first. There shall be no cross liability exclusion precluding coverage for claims or suits by one insured against another. Coverage shall be applicable to City for injury to employees of Page 1'1 Agenda Item 8.n. Page 16 Consultant, subcontractors or others involved in the Work. The scope of coverage provided is subject to approval of City following receipt of proof of insurance as required herein. Limits are subject to review but in no event less than $1,000,000 per occurrence. Professional Liability or Errors and Omissions Insurance as appropriate shall be written on a policy form coverage specifically designated to protect against acts, errors or omissions of the Consultant and "Covered Professional Services" as designated in the policy must specifically include work performed under this agreement. The policy limit shall be no less than $1 000,000 per claim and in the aggregate. The policy must `spay on behalf of the insured and must include a provision establishing the insurer's duty to defend. The policy retroactive date shall be on or before the effective date of this agreement. Insurance procured pursuant to these requirements shall be wrier by insurer that are admitted carrr'ers i t the slate California and with an A. M. Bests ratin g of l- or better and a minimum financial size Iii. General conditions pertaining to provision of insurance coverage by Consultant. Consultant and City agree to the following with respect t o Insurance provided by Consultant: 1. Consultant agrees to have its insurer endorse the third party general liability coverage required herein to include as additional insureds City, its officials employees and agents, using standard ISO nd r em n Info. CG 2010 with an edition prior to 1992. Consultant also agrees to require all Consultants,, and subcontractors to do likewise. 2. No liability insurance coverage provided to comply with this Agreement shall prohibit Consultant, or Consultant's employees, or agents, from waiving the right of subrogation prior to a loss. Consultant agrees to waive subrogation rights against city regardless of the applicability of any insurance proceeds, and to require all Consultants and subcontractors to do likewise. 3. All insurance coverage and limits provided by Consultant and available or applicable to this agreement are intended to apply to the full extent of the pollcie,s. Nothing contained in this Agreement or any other agreement relating to the city or its operations limits the application of such insurance coverage. . None of the coverages required herein will a in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to city and approved of in writing. 5. No liability policy shah contain any provision or definition that would serge to eliminate so- called "third party action over" claims, including any exclusion for bodily injury to an employee of the insured or of any consultant or subcontractor. Page 12 Agenda Item 8.n. Page 17 6. A ll coverage t and limits r e q uired are subject to approval, modification and addi tional require b y � the City, as the need arises. consultant shall not rate any reductions ` n in scope of coverage e, . elimination of contractual liability or reduction o f discovery perio that may affect City's rotection without City's prior written consent. 7. m lEance with these insurance requirements, consisting of Proof of p • , . r nce evidencing all f the coverages required and an additional certificates of �nsu g , endorsement to Consultant's general liability policy, shall a delivered to City at insured end g or p rior t the execution of this Agreement. In the event such proof of any insurance is as re quired , or In the event such insurance is canceled at any time and no not delivered rep lacement coverage is p rovided, City has the right, but not the duty, to obtain any in it deems necessar to protect its interests under this or any other agreement and to p the p premium. n premium so paid by City shall be charged to and promptly paid b Consultant or deducted from sums due Consultant, at City option. 8 . Certificate(s) are to reflect that the insurer will provide 30 days notice to City y g of an cancellation of cover consultant agrees to require its insurer to modify such certificates to delete any wording ording stating that failure of the insurer to it written notice of cancellation ire any party will imposes no obligation, or that rna p it ndeavor" (as o osed to bein re uired to comply with the requ �rerr ents of the e p� g certificate g. It is acknowledged by the parties of this agreement that all insurance coverage req uired to be provided b y Consultant or any subcontractor, is intended to apply first and on a primary, noncontributing basis in relation to any other insurance or self insurance available to City. 10. Consultant ag rees to ensure that subcontractors, and any other party involved with the project who is broug onto or involved in the project by Consultant, p rovide the same minimum insurance coverage required of Consultant. Consultant p f or a g rees to monitor and review all such coverage and assumes all responsibility o ensurn that such coverage �s provided in conformity with the requirements of this g section. Consultant agrees that upon request, all agreements with subcontractors and others engaged in the project will be submitted to City for review. 11. Consultant agrees not to self - insure or to use any self - insured retentions o r deductibles on any p ortion of the insurance required herein and further agrees that it will not allow any Consultant, subcontractor, Architect, Engineer or other entity or p erson in any wa y involved in the p erformance of work on the project contemplated by this agreement to self-insure its obligations to City. If Consultant's existing coverage includes a deductible or self-insured retention, the deductible or self - insured retention must be declared to the City. At the time the City shall review options with the Consultant, y which include reduction or elimination of the deductible or self- insured may retention, substitution of other coverage, or other solutions. Page 13 Agenda Item 8.n. Page 18 12. The City reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Consultant ninety ( 90) days advance written notice of such change. If such change results in substantial additional cost to the Consultant, the City will negotiate additional compensation proportional to the increase benefit to City. 13. For purp oses of applying insurance coverage only, this Agreement will be deemed to have been executed immediately upon any party hereto taking any steps that can be deemed to be in furtherance of or towards performance of this Agreement. 1. Consultant acknowledges and agrees that any actual or alleged failure on the part of City to inform Consultant of non - compliance with any insurance re quirements in no way imposes any additional obligations on City nor does it waive any rights hereunder in this or any other regard. 15. Consultant will renew the required coverage annually as long as City, or its employees or agents face an exposure from operations of any type pursuant to this agreement. This obligation applies whether or not the agreement is canceled or terminated for any reason. Termination of this obligation is not effective until City executes a written statement to that effect. 18. Consultant shall provide' proof that policies of insurance required herein expiring during the terra of this Agreement have been renewed or replaced with other policies providing at least the s ame coverage. Proof that such coverage has been ordered shall be submitted prier to expiration. A coverage binder or letter from Consultant "s insurance agent to this effect is acceptable. A certificate of insurance and/or additional insured endorsement as required in these specifications applicable to the renewing or new coverage must be provided to City within five days of the expiration of the coverages. 17. The provisions of any workers' compensation or similar act will not limit the obligations of consultant under this agreement. Consultant e agrees not to use any statutory immunity defenses under such laws with respect to City, its employees, officials and agents. 18. Requirements uirement of specific coverage features or limits contained in this section are not it ` nde . as limitations on coverage, limits or other requirements nor as a waiver of any coverage normally provided by any given policy. specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue, and is not intended by any party or insured to be limiting or all - inclusive. 19. These insurance requirements ar e from any other provision in this agreement and interpreted as such. intended to be separate and distinct are intended by the parties here to be Page 1 Agenda .Item 8.n. Page 19 supersede all other sections and this Section su 2 `fie requirements p pr . f this Agreem to the extent that any other section or provision conflicts with or impairs the provisions o this Section. C ag rees to be resp onsible for ensuring that no contract used by 21. gnu g , involved in n era with the proje reserves the right to charge City r any party � J Consultant for the cost of additional insurance coverage required by this agreement. Any such provisions ns are to be deleted with reference to City. It is not the intent of City to ' art for the cost f complying in with these requirements. There shall re imburs e any �� g against fit for pa yment f prerr rums or other amounts with respect be no reco urse g y y rn thereto. 22. Consultant agrees to p rovide immediate notice to City of any claim or loss a g Consultant arising out of the work performed under this agreement. City assumes no obligation ation liability such notice, but has the right (but not the duty) t g t y monitor the handlin g a n y such claim or claims if they are likely to involve City. y Page 15 Agenda Item 8.n. Page 20 COVE RAGES TI 4E POLICIES OF INSURANCE LISTED BELOW HAVE BEEN 18$U E D TO THE INSURED NAMED ABOVE FOR THE POLICY P'ER*0 WDICATE D. NOTWITHSTANDING ANY REOUIREMENT, TERM OR CONDITK)N OF ANY CONTRACT OR OTHER DOCUMENT WITH RE SP ELT TO WINCH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. TIRE INSURANCE AFFORDED BY THE POLIC tES DESCRIBED HEREIN IS SU13JECT TO ALL THE TERMS, EXCLUMNS AND CONDITKY" OF SU IA POLICIES. AG GREGATE LIB TS SHOWN MAY HAVE BEEN AEO BY PAID CLAIMS. LTR NSR TYPE OF INSURANCE POLICY NUMBER p f y DATE I NI �D YY # LIWIITS I r E Arr_ LIABILITY EACH OCCURRENCE 000 _- AWTED.....t»_. 8 r 0 A X X .._.._._. COM MERCIAL NERAL LIABILITY 8 0 0 1L4 09/ 15/0 9 1 1 PREM a occ ES EE ure nce � CI.AIiM18 MAI?E O ICED P (Any one peui)� S 5 . r 0 _J fiE 'L AGGREGATE LIMIT APP 9 PER: P OLICY 1 . F LO A UTOMOBILE LIABILITY ANY AUTO 13A600 ALL OWNED AUTOS SCHEDULED AUTOS X WED AUTOS ]�C NON -OWNED AUTOS GARAGE LIABILITY t._ L ANY AUTO EXCESS I UMBRELLA LIABILITY A OC CUR CLAIMs MADE I COP 92 6 4 N 4 8A DEDICTOLE RETEINTK)N so PER TONAL & A D *WRY - DATE (MMIDD}YYYY) 11 � C R CERT IFICATE OF INSURANCE p it) � � PAGES 4, 0 0, THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ORODUCER ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE 1 HOLDER_ THIS CERTIFICATE DOES HOT AMEND, EXTEND OR Sweet & Baker Ins. Brokers Inc ALTER TH C OVERAGE AFFORDED BY THE POLICIES BELOW- Secon Street (Pef per t) San Francisco CA 94105 BODILY INJURY� P hone: X115- 512 - 2100 Fax: 415-512-1115 I NSURERS AFFORDING IN COVERAGE i� � INSI<.II D IN UREA A: Travelers Prop. Cssv *lLy COIA ► INSURER B: Tra►valoxs Casualty : Surety co a T rn u l l , Inc . t:n : Holly Ames INSUR cR + ._�_.... r. _......r..- ....Y...- ._.- ...... 10 Sansome Street 0 INSURER 0: ......, n ..,�..., -,.- _....,........ -.. -.. _ .. San Francisco C � 9 ,..�. Y... ....___.....� Y------ -...�. r -. - -- ---- ....�.........,,..... INSURER E: -- COVE RAGES TI 4E POLICIES OF INSURANCE LISTED BELOW HAVE BEEN 18$U E D TO THE INSURED NAMED ABOVE FOR THE POLICY P'ER*0 WDICATE D. NOTWITHSTANDING ANY REOUIREMENT, TERM OR CONDITK)N OF ANY CONTRACT OR OTHER DOCUMENT WITH RE SP ELT TO WINCH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. TIRE INSURANCE AFFORDED BY THE POLIC tES DESCRIBED HEREIN IS SU13JECT TO ALL THE TERMS, EXCLUMNS AND CONDITKY" OF SU IA POLICIES. AG GREGATE LIB TS SHOWN MAY HAVE BEEN AEO BY PAID CLAIMS. LTR NSR TYPE OF INSURANCE POLICY NUMBER p f y DATE I NI �D YY # LIWIITS I r E Arr_ LIABILITY EACH OCCURRENCE 000 _- AWTED.....t»_. 8 r 0 A X X .._.._._. COM MERCIAL NERAL LIABILITY 8 0 0 1L4 09/ 15/0 9 1 1 PREM a occ ES EE ure nce � CI.AIiM18 MAI?E O ICED P (Any one peui)� S 5 . r 0 _J fiE 'L AGGREGATE LIMIT APP 9 PER: P OLICY 1 . F LO A UTOMOBILE LIABILITY ANY AUTO 13A600 ALL OWNED AUTOS SCHEDULED AUTOS X WED AUTOS ]�C NON -OWNED AUTOS GARAGE LIABILITY t._ L ANY AUTO EXCESS I UMBRELLA LIABILITY A OC CUR CLAIMs MADE I COP 92 6 4 N 4 8A DEDICTOLE RETEINTK)N so PER TONAL & A D *WRY - 2 f 0 0 , U 0 _..._- ._.....----- ..w_.__ ........... . . - _.......__.�___. C -NERAL AGGREGATE 4, 0 0, PRODUCTS • Coal PJOP AGG s 4 , 0 0 - 0 - 1-99 q . 00MBINED SINGLE LIM 1 0 9/15/09 9 15 1 lea accident} BODI#.Y INJURY (Pef per t) BODILY INJURY� PROPERTY DAMAGE (PC, ac le t) AUTO ONLY - FEA ACCIDENT OTHER THM ..EA ACC AUTO ONLY; AGO EACH OCCURRENCE � _ 0 0 09/15/09 0 9/15/10 AGGREG ..� r., .- ... s AND EMPLOYERS LIABIL " -__� .._ ------ - - - - -- . . B RI AN PRDPRIETOPART ERA: ECUTI 1 I UB 92 4 B 9 5 D 01/01/10 01 01 11 E.L. ACCOENT , ,.__.. _i._ m , 0 , 0 _... . OFMI 11&4EUBER EXCLUDED E (Mandalory In NH) .L - E A EMPLOYEE 1 0 kf , descr undet E.I.- DIS - POMMY LIMIT 1 0 000 SCIAl- PROVISK)NS below OTHER DESCRIPTION OF OPERATIONS I LOCATIONS 1 VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT 1 SPECIAL PROVISIONS .� T he City of lryo Grande, its officials, employees and agents are named � Additional Insured as respects work performed by the Named Insured. Ev1dence of - rI ers Compensation. Bl anket W aiver of Subrogation per attached CGD3810906 and WC990376. *10 days notice for non-payment of premium CERTIFICATE HOLDER CANC SHOULD ANY OF THE AI3QVE DESCRIBED POLICIES BE CANCELL ED BEFORE THE EXP A, OT DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 3 DAYS WRITM NOTIOE TO IrKE CERTIFfO TE HOLDER NAND TO THE LEFT, BUT FAILUft TO DD SO SHALL C ity of Arroyo G rande IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER„ ITS AGENTS OR Attn: Teresa McClIsh REPRESENTATIVES. 214 E. Branch Street AI :r sD RFPRE1SE T E Arroyo Grande CA 93420 /&Pqt A O R 009/01) 0 1988-2009 A GRD CORPORATION. A ll ri ghts reserved. The A ORD Hanle and logo are registered marks o f A ORD Agenda Item 8.n. Page 21 IMPORTANT If the certificate bolder Is an ADDITIONAL I SURED the pelf r Ies must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies ma require an endorsement. A statement on this certificate does not confer rights to the certificate bolder In lieu of such endorsement(s). DISCLAIMER This Certificate of Ins ur nee does not constitute a contract between the issui n g insurer(s) , aut erized representative or producer, and the certificate holder, nor does it affirmatively or negatively am nd, extend or alter the coverage afforded by the policies listed thereon. A o D 2 (2009101) Agenda Item 8.n. Page 22 AOW- WORKERS COMPENSATION ION AND TRAVELERS EMPLOYERS LIABIL ITY POLI ENDORSEMENT VAC o � 001 PO LICY NUMBER: (I . UB- s95-- - WAIVER OF OUR ,RIG T TO RECOVER FROM OTHERS EN DORSEMENT ,, CALIFORNIA IA ( BLANKET WAIVER) we have the righ recover our payments from anyone liable for an injury covered by this policy, we will not enforce out' rig h t against the person or organization named 'in th e Schedule. Yo must a p ay ro ll ro records accurate segregating the remunerefbn of your employ wh ile engaged + In the work described in the Schedule. The additional p remium for this en dorsement shall be 5 0 of the California workers' compensation pre - ium ot duce on such remuneration. Schedule Person o Organization Job Description Axy PEmsw o it oR GmIMATION FOR WHICH THE INSURED HAS COMPLETED A WRITTEN AGRE EMENT TO Q S THIS WAIVER- DATE OF ISSUE: 3. ..3L o � 0.9 ST ASSIGN: Agenda Item 8.n. Page 23 POLICY NUMBER 6 80800IL45A COMMERCIAL GENERAL LIAI IL IXY THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLYS BLANKET ADDITIONAL INSURED (ARCHITECTS, ENGINEERS AND SURVEYORS) This endor ernent m dines insuranee provided under the following: COMMERCIAL G ENERAL LIABILITY COVERAGE PART WHO IS AN INSURED (Section 11 i at ended to include any person car organization that you agree in a " contract or agreement requiring insurance" to include as an additional insured on this Coverage Part, but: a. O nly w ith respect to liability for `bodily injury ", " "property dann ge" or "personal injury ; an . If the injury or damage arises out of the pef ormance, by you or your subcontractor, of "your; work" to which the #contract or a reement requiring insurance"' applies. su erson or or does not ualif a an additional insured with respect tot it independent acts or for "'bodily injury ", ��property dainage or "personal injury" for which that person or org anization has assumed liability in a contract or agreement. 2. The insurance provided to the additional insured by this endorsement is limited as fol lows: a. This insurance does not apply on any basis to an person or or ani anon for which coverage as n additional insured spear really is adde b y another endorsement to this Coverage Part, This insurance does not apply to the rendering of or Failure to render any `�profes i nal services ". c. The limits o insurance afforded to the additional insured shall be the limits which ou agreed to provide in that "contract or a greement rNuir•ing insurance ". O die imits shown in the Declarations for this Coverage Part, whichever are less. This endor ernent does not increase the limits of insurance stated In the LIMITS of INSURANCE (Section III) For this Coverage tart. 3 . The followin is added to Mara rah a. o 4. Other Insu�ran a in COMMERCIAL GENERAL tIABILITY Co I NS (Section IV): However if you specifically agree in a °`contract or agreement requiring insurance that the insurance providea to an additional insured under this Coverage tart must apply on a p rimary basis, or a pr ry p rimary to other insurance non - contributory basis, this insurance is l • ' that i available to such additional Insured which covers such additional insured as a named insured, and we will not share with the other insurance, provided that: (1) The "bodily injury "' or "property damage" for which coverage is sought occurs; and ( 2) The it rs nal injury" for which coverage is sought arises out of an offense l� committed, Agenda Item 8.n. Page 24 ;� r�traci o� ag r ee m e nt requiring in s ur a n ce ". but this after you have ent into that c insurance still i s excess over valid and collectible othe r insurance , whether primary, excess, , the • ; • , cnt�r� o an is available t the Insured wh en.t o� • other` basis, that n ured i an ditional insured under any other insurance. • ' Para ra h 8. Trans o R* rht o Recovery A gain t . 'pl fo to n added t L I I" ' � � ` ' ONS Others To ill C �.M R AID GE NERAL or org b ecause ni a ion ( Section IV): We waive any rights o recover we may have against any � ers X011 �� �. �� r r�r�al use of` gent ire make or bodily injury " property damage o � i n j ury " a ris i ng sng out o f �� your work" Performed you, or on your behalf, under a contract or agrees ent req uiring in Wit tha pe�'on o� or anizati We ' . ri ht onI where you have agreed to do so part of t a ` * w cont.ra t or agr requiring �nu� • ' insurance with such on o�• organi elitet ed into by you , person before ` and in effect when, the "bod injury "' " property prop erty dam a e" occurs, or the personal injury offense is c ommitted. 5. A . respe s the in surance P rovided to the additional insured by this endorsem ent, the following definition is added to DEFINITIONS ( Section V): it r agreement re uiring insurance" inean that pa��: o� any cor�t�-act or agreement under which you are required to include a person or or anjzation as an add x ' ` insured ured on this overa a Part, provided t t the bodily injury an 6 proe�-ty damage"' occurs, and t �e "personal ilijury" �s caused by an offens committed: After you have entered into that contract or agreement; . While that part of the contract or agreements in effect; and B efore the end of the policy period. All other t rips of your policy remain the saine. G D3 91 06 Agenda Item 8.n. Page 25 ,40R P ID 8 DArE I�D�YI CERTIFICATE OF INABILITY INS 0 8/ 03/ 1 0 PRODUCE THIS CERTIFICATE IS ISSUED AS A NATTER OF INFORMATION O NLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE (OC) Prof Practices HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXT DR 1 855 W . K atella Ave #255 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Orang CA 92867 Phone*. 714-997-8100 a x : 71 -4 60 - 9 93 5 INSURERS AFFORDING COVE RAGE E MAID I NSURED INSURER k ACS AMRICAN XNSURA CO 2 2667 INSURER & lea & Turnbul INSURER C: 10 0 Samara S 200 INSURER 0; San Francisco, Cl � 11 INSURER E: - COVERAGES THE POLICIES OF INSURANCE LISTED 8 E L OW HAVE BEE ISSUED TO THE IN URIE*D NWE 0 ABOVE FOR THE POLICY PERIOD INDICATED. NOT%MTHSTA LADING ANY REQUIREMENT, TERM OR CONDITION OF ANY C ONT RACY OR OTHE R 00CU ENT VATH RESPECT TO WHICH THIS CERTIFIC TE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DE CRIDEO HEREIN IS SUBJECT TO ALL '> HE TERIAS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LOA ITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLA WAS. I LTIR N R TYPE OF INSURANCE P LIC NUM13ER DATE MMIDIVYYMf DATE MIO LIMITS GENERAL LIABILITY EACH OCCURRENCE COMMERCIAL ENERAL LIABILITY ICS' APPLIC PREMISE Es ommnce) S CLANS MADE [:] OCCUR MEO EXP (Anyone parson) PERSONAL 9 ADV INJURY GENERAL AGME ATIE S fiEITL AGGREGATE LRAIT APPLIES PEW, PRODUCTS - COMPA PAGO POUT PE LOC AUTOMOBILE LIABILITY COMBINED S GLE LIMIT ' AN AUTO NOT APPLICABLE (Ee 000ont) ALL OWNED AUTOS BODILY INJURY (Per paw) SCHEDULED AUTOS MIRED AUTOS Y B B O DILY NON -OYMED AUTOS � -- • - PROPERTY DAMAGE � (Por accident) GARAGE LIABILITY AUTO ONLY -EA ACCIDENT 5 AMY AUTO NOT AP PLICABLE OTHER T H AN EA ACC A UTO ONLY. # . GO EXCESS 1 UMB EL LA UA SILnY EACH OCCURRENCE OCCUR CLAIMS MADE NOT APPLICABLE AGGREGATE $ DUC TIBLE S ENMN RET WORL; NIPENSATION TORY LIK4IIT$ R AND EMPLOYER ' LIASILIT1f ANYPROPR TOROPARTNE A MGT APPLICABLE A CCIDIE+NT FFICEPUMEMBER EXCLUDED? E,L. DISEASE - EA EMPLOYS JE $ (Mandslory In NHS B s , describe under E L. DISEASE - POLICY LIMIT $ SPECIAL PRO below OTHER A PROFESSIONAL 623637285002 03/17/10 03/17/11 PER CLAIM $ 1,000 8 000 AGGREGA'T'E $2 000 ODD .IABI ITV DESCRIPTION OF OP ERATIONS 1 LOCATIONS I VEHICLES 1 EXCLIJSION5 ADDED BY ENDORSEMENT A SPECIAL PROVISIONS *10 LAYS NOTICE FOR ON- PAYMENT OF PREMIUM. PROJECTS AS CM FILE WITH THE INSURED. CERTIFICATE HOLDER ANCELLATION SHOULD ANY OF THE A 13OVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATIO OA IE THEREO THE ISSUING INSURER WILL MAIL � DAYS WFUTTEN NOTICE To THE CERTIFICATE HOLDER NAMED TO THE LEFT. CITY C' ARROYO GRANDE r ATTN : TERESA MCCLI SIB AUTHORIZ ENTATIYE 2 1 4 E BRANCH ST GRANDE CA 9 3 4 2 0 69-00 CRD ORI�CI�ATIOI'+1. All g#it r@ef'YEi. ACRD S (0011) The ACORD name and logo are registered (marks of ACORD Agenda Item 8.n. Page 26 EXHIBIT D CITY'S REQUEST UEST FO PROPOSAL Page - Agenda Item 8.n. Page 27 Request for Proposal Development of Historic Context Statement and a Lim ited Historic Resources Survey Agenda Item 8.n. Page 28 Request for Proposal Historic Content Statement and Historic Resources Surrey 1. Introduction The City of Arroyo Grande is a local government seeking proposals for the development of a Cit y pride Historic Content Statement., a limited historic resource survey and an outline for establishing a Mills Act program from qualified consulting firms. The development of a historic content statement and a limited historic resource survey will be used to develop . an inventory of historic resources for the City. This F FP describes consultant qualifications to be evaluated; outlines City expectations in terms of scope of work and project schedule; explains the review and selection process; and lists the submittal date for the proposal. 11. consultant Qualifications Qualified consultants must meet the Secretary of the Interior's professional qualification standards and demonstrate experience and proficiency in the following: Historic content research, development, and documentation. Preparation of historic resource survey research and development according to The .secretary of the Interior's standards and Guidelines for Archaeology and Historic Preservation. Experience with rural cultural landscapes, historic contents, and historic surveys are desirable. 111. Project Description The City of Arroyo Grande has a historic resource designation process in place, but lacks a historic context statement to serve as a basis of systematic evaluation. In an effort to further protect its cultural resources, the City is interested in developing a citywide historic context staternent,, and if funds remain, conduct a historic resource survey limited to the village C ommercial Core and begin work to establish a Mills Act Program. This project represents the City of Arroyo Grande's first official effort to document Its cultural resources although a windshield survey was completed by a planning intern in 1991. The City of is proud of its rich, unique and diverse history. From its early history of settlements by the Chumash Indians, our connection to early Mexican Land Grants, the d evelopment of an agricultural economy, civic establishment, and pre and post World War 11 development. This project will be an important step in developing a comprehensive historic preservation program and educating the public and property owners on our history and our historic resources. Page 2 of Agenda Item 8.n. Page 29 Request for Proposal Historic Content Statement and Historic Resources Surrey IV. Background The City of Arroyo Grande is located in the Central Coast of California approximatel halfway between Los Angeles and San Francisco, in the County of San Luis Obispo. The City is approximately 5.25 square miles in area, and was incorporated in 1911. In the last five gears, the City Council has approved a historic preservation ordinance and created a Historical Resources Committee with the purpose of protecting the cultural resources in the City. The City has p tential historic properties dating from the late 19 Century and potentially including examples from as late as the 1960's. The City wishes to identify historic resources In the City based upon Federal and State criteria and also based upon our unique local history. V. Scope of Services A. The project scope includes the following: 1. Consultant shall develop a Historic Context Statement for the City. 2. Consultant shall prepare the historic context according to National Register Bulletin 16B and any requirements of the California Office of Historic Preservation. 3. Consultant shall wheat with Community Development Department staff and the Historical Resources Committee on at least three occasions: 1 for .Orientation, direction and development of research resources; a onetime progress report related to the Administrative Draft Historic Context Statement; and 3) to present the final Draft Historic Context Statement to the Historical Resources Committee. 4. The Consultant shall be present and available to answer questions during a public hearing related to reviewing and adopting the Final Draft Historic Context Statement by the City Council. 5. The following items shall be submitted for the Historic Context: 3 copies and an electronic version (Microsoft Word) of both an Administrative Draft Historic Context S tatement,, Final Draft Historic Context Statement for use at Historical Resources C ommittee and City Council meetings. 6. As a separate and optional component which depends upon available funding, the consultant shall evaluate approximately 50 properties for significance according to the criteria of the National Register of Historic Places, California Register of Page 3 of 8 Agenda Item 8.n. Page 30 Request for Proposal Historic Context Statement and Historic Resources Survey Historical Resources and the City of Arroyo Grande Historic Resource criteria and adopted historic content statement; 7. Consultant shall record results of all survey work and research, including photographs and sketch maps, using the California Cultural Resources Database (cal cR); 8. consultant shall attend three Historical Resources Committee meetings 1 for an orientation, detailing progress on the survey and ) to present findings of the survey. g. The following items shall be submitted for the Historic Resources Survey (electronic version as the database): A sample set of S properties for review and then the final survey of the approximately 50 properties. o. Consultants shall prepare a general outline and best practice information for establishing a Mills Act Program within the city of Arroyo Grande. B. The consultant shall work under the supervision of the Planning Division during the completion of the Historic Context Statement and the Survey. C. The consultant shall be responsible for the successful completion of all tasks, documents and products as indicated under the headings of Project Scope, Project Schedule, and Project Deliverables as required by the City of Arroyo Grande. City staff shall introduce the consultant to the collection of available background materials relating to the completion of the Historic context Statement and Survey and will have access to members of the Historical Resources Committee and will be introduced to pertinent officers and members of the South County Historical Society and other knowledgeable persons. D. Consultant shall execute a professional services agreement with the City of Arroyo Grande. E. Consultant's principal project personnel must meet the professional qualification standards for historian and architectural historian. F. Consultant shall prepare survey according to National Register Bulletin : Guidelines for Local Surveys: A Basis for Preservation Planning and Instructions for Recording Historical Resources and Instructions for Recording Historical Resources (March 1935) and any requirements of the California office of Historic Preservation. Paeof Agenda Item 8.n. Page 31 Request for Proposal Historic content Statement and Historic Resources Survey G. Consultant shall prepare all work products according to the Secretary of the Interior's Standards for Preservation Planning, Identification, Evaluation and Registration tration when such standards are applicable. H. The City will take the lead for any public outreach for the project. The Consultant is expected to participate in any needed outreach, and the schedule should anticipate the possible need for public outreach. 111. Schedule The city of Arroyo Grande anticipates that it will take up to six (6) months to complete Historic Context Statement and up to an additional six months for the Historic Resources Survey. The City of Arroyo Grande also realizes that there may be opportunities to overlap the work on the historic context and survey. The City will word with the chosen consultant to finalize the project schedule. 1111. Submittal Requirements A. Proposal Format — The proposal and supplemental documentation should not exceed 15 (fifteen) pages total. Pages should be numbered and a table of contents must be included. The structure of the proposal shall conform to the outline listed below. Proposals exceeding the page limit or not following this format may be deemed non - responsive and eliminated from further consideration in the selection process. 1. Cover Letter. The cover letter must be signed by a person authorized to negotiate and execute contracts on behalf of the consultant team and must be binding for at least 60 days. 2. Introduction. The introduction should convey a clear understanding of the project requirements and o jectNe . 3. Proposed consultant Team. Identify key personnel who will be assigned to the project, their responsibilities, and their qualifications. The contract will provide that any substitution of key personnel is subject to written approval by the City, and if not approved the contract may be terminated. 4. Scope of Work. The scope of work should outline specific tasks required to complete the project, describe ho w each task will be accomplished, identify the Page 5 of 8 Agenda Item 8.n. Page 32 Request for Proposal Historic content Statement and Historic Resources Survey team members responsible for each task and describe work products that will be produced. 5. Technical Approach. A description of the techniques and methodology that the consultant is prepared to employ. 6. Schedule. Consultant's proposal should include a schedule to complete the work. If consultant anticipates that additional meetings with city staff or Historical Resources C ommittee would be necessary, these should be noted and described in the proposal. 7. Fee Schedule. This section should identify the fee schedule for the project. The overall fees shall be itemized by each task described in the scope of work. In addition, for each task the following information shall be listed: Number of hours for each staff member; • Hourly billing rates for each staff member; Estimated costs for materials, mileage and incidental service; Total fees for labor and indirect costs; Total subconsultant fees, if any; and Number of hours estimated per staff person and/or task for each phase of the project. 8. Fee Schedule Submittal. The fee schedule shall be submitted with the proposal in a separate sealed envelope. This will allover the city to independently evaluate the proposals on the qualifications and the ability of the firm to complete the work and on the cost associated with the performance of the' worl . The fee schedule shall also include timing of payments to completion of tasks identified in the Schedule (Number above) g. References. The names, addresses, and telephone numbers of three former clients who have contraNct d with the consultant for services similar to those described in this Request for Proposals. A description of similar projects that were successfully completed by the consultant shall be included in this section. Samples of similar work described in this section shall be attached to the f FP. 10. Signature. The proposal must be signed by a person who is authorized to negotiate and execute contracts on behalf of the consultant. Page 6 of Agenda Item 8.n. Page 33 Request for Proposal Historic Content Statement and Historic Resources Survey 11. Consultant Experience and Qualifications. Provide resumes showing the experience of key personnel and any other consultant working on this project preparing reconnaissance and intensive level survey work and oral history documentation withi'n the last three (3) years that was similar to the work described In this PFP. B. Proposal Submission Eight (8) copies of the proposal should be sent to: Jim Bergman, Planning Manager City of Arroyo Grande 214 East Branch Street Arroyo Grande, CA 93420 Hill, Proposal Evaluation A. Selection Process and Anticipated Schedule Proposals Due: Consultant Interviews: Selection of Consultant: Award of Contract: B. Selection Criteria - Selection of the consultant will be based upon the quality of the proposal, including comprehensiveness and responsiveness to the requirements of this Request for Proposal. The City wants to be assured that the selected consultant has the technological capabilities to perform survey work effectively, efficiently and to high standards. The City reserves the right to reject all proposals. The proposals will be evaluated based on the following criteria: 1. Experience. The consultant's experience working on similar documents. Experience working in Arroyo Grande, San Luis Obispo County or communities with similar demographics as well as a familiarity with local conditions and issues is preferred. (10 points) 2 Personnel and Project Management Qualifications. The background, experience and qualifications of individual team members are a key element for consideration. The designated project manager(s) should possess experience with similar projects. (10 points) Page 7 of Agenda Item 8.n. Page 34 Request for Proposal Historic context Statement and Historic Resources Survey 3. Understanding of the Project. The City will be looking for a clear and concise understanding of the proposed project. (10 points) 4. Product. The City will evaluate the description of the product the consultant intends deliver to the city and samples provided of similar work. Sufficient detail should be included for the reviewer to determine if the it) expectations will be completely addressed. This will clarify further the consultants understanding of the project and all of the components necessary to produce a legally defensible document in a timely manner. 10 points) S. Cost. The City is looping for a quality project that will meet the planning needs of the community. The cost effectiveness of creating the needed documents will be carefully considered after establishing the qualifications of the firms. 10 points) 6. Approach and Methodology. The methodology proposed should be consistent with the Secretary of the Interior's Standards. Proposals will be evaluated on the approach to completing the program within the specified time contained in your proposal. 10 points) C. Award of Contract — The selected firm shall be required to eater Into a written agreement with the city of Arroyo Grande in a form approved by the City Attorney. A standard city agreement will be made available upon request. Page 8 of 8 Agenda Item 8.n. Page 35 EXHIBIT E CONSULTANT'S PROPOSAL Page 17" Agenda Item 8.n. Page 36 PROPOSAL FOR HISTORIC CONTEXT STATEMENT AND HISTORIC RESOURCES SURVEY CITY OF ARROYO GRANDE JUNE 9, 20 1 PRINCIPAL CONTACT. John Leak, AJA LEED AP 417 S. Hill Strut, Suite 2 11 Los Angeles, Caldorr is 900 213.221.12 p 213.221.1209 f l sa @ Page -t b u11. o imagining change in historic environments through design, research, and technology �x ;;, r�r Agenda Item 8.n. Page 37 Agenda Item 8.n. Page 38 P --- AGE . . . . . . &--TU----.R.N-B.--U--LL.- imagining change In historic environments through design, research, and technology June 9, 2010 Jim Bergman, Planning Manager City of Arroyo Grande 214 East Branch Street Arroyo Grande, CA 93420 RE: Request for Proposal Development of Historic Context Statement and a Limited Historic Resources Survey Dear Mr. Bergman, Page & Turnbull is pleased to provide our response to your Request for Proposals for the development of a citywide historic context statement and a limited historic resource survey for the City of Arroyo Grande. We are very excited to be considered as consultants for your project. We have extensive expertise and experience in cornpleting historic context statements and historic resource surveys, and in researching and evaluating cultural landscapes. Between 2006 and 2009, we surveyed approximately 4,300 resources for the City and County of San Francisco as part of four area -p[an surveys. we recently submitted draft historic context statements to our clients in Richnnond and Napa, which addressed ethnic and agricultural context themes. We also recently completed cultural landscape assessments for Badger Pass Ski Lodge in Yosemite National Park, R eding Park in Fresno, and Bark erced in San Francisco. ~These projects proved that a cultural landscape methodology can be utilized for a diverse range of resource types. In addition, we have completed numerous cultural resource projects in the Los Angeles area, including pilot surveys of over 10,000 properties recently completed for SurveyLA. This specialized a cpedence has given us critical insight into how to best provide the service and product that you need. Our ley staff members proposed for this project meet or exceed the Secretary of the Interior's Professional Qualiflcations Standards in Architectural History or History. Our commitment to excellence is evidenced by the fact that more than 75 percent d our work is from repeat clients, and by the 50 awards we've received in the past decade, including honors in 200 from the National Tnist for Historic Preservation and the California Preservation Foundation. We firmly believe that our team can provide you with the most relevant professional qualifications and the service you need to met all of your project's goals. Thank you for your consideration; we would be honored to work with you on this project. As requested in the RFP our proposal is binding for at least 60 days from date of submittal. Sincerely, Y Aj * , jhn Lsa#, AIA, LEER AP Principal 21 3.221.1 203 lsak a9pae- turnbull,corn Richard Sucr Project Manager 213.221.1205 lucre gpage- turnbull.corn Agenda Item 8.n. Page 39 Agenda Item 8.n. Page 40 Introduction Page & Turnbull is pleased to submit our response to the City of Arroyo Crande!s Request for Proposal for the Development of a Historic Context Statement and a Limited historic Resources Survey. We understand that the City of Arroyo Grande is seeking to augment their existing historic preservation program through the completion of a citywide historic context statement and a limited historic resource survey. Currently, the City has a historic preservation ordinance, a local historic resource designation process, and a Historic Resource Cornmi tee. We are extremely excited to assist the City of Arroyo Grande. The context statement and accompanying surrey will show the breadth of historic resources in the City, and also serve as the foundation for future historic preservation incentives, or even to establish the City of Arroyo Grande as a Certified Local Government CL with the State of California. We understand that our deliverables will include: Citvwide istori Context Statement — focused upon the variety and types of resources within the City of Arroyo Grande, including eligibility standards and integrity thresholds, — of selected properties, in order to appropriately illustrate the historic context statement; and ill�ils Act cnultatior — rith Planning Department staff to begin work towards developing an incentive program for designated local historic resources. In addition to these deliverables, we will work and meet with City staff, the South County Historical Society and other interested community members o n all aspects of this project. We will manage the Project by providing clear lines of communication and interaction to facilitate input from all parties. We understand that the City has a limited budget, however, we hope to give the City of Arroyo Grande a road map towards maintaining and building upon their existing historic preservation program, thereby providing for a n understanding and respect for the past. All of our project team members meet the Secretary of the Interior's Professional Qualifications Standards for architectural history and history. Our team includes expertise in the evaluation of rural cultural landscapes. Proposed Consultant Team The key personnel for this project are: • Principal in Charge John Lesak, AIA, LEER AP • Project Manager/Senior Architectural Historian Richard Sucr • Architectural Historian /Cultural Landscape Specialist Gretchen Hilyard O ur lead staff, Richard S=6 and Gretchen Hilyard, has extensive recent experience in assessing the historic significance of buildings, structures and landscapes, conducting field survey work, and in completing historic context statements. Resumes for all staff are included. The team for your project was carefully selected, and can be supported, if required, by the resources of a firm with over twenty -five staff members. As Principal in Charge, ,John Lesak, AIA, LEER AP will monitor the project to ensure that the goals, milestones and deliverables are in alignment with the City's expectations. John has served as Principal in Charge of our recent work for the SurveylA project, and currently serves as on the South Pasadena Historical Commission. ,John will be responsible for. all aspects of client satisfaction and for consulting with the City of Arroyo Grande on establishing a Mills Act Program. As a member and former chair of the South Pasadena Historical Commission, John has presented at workshops on the Mills Act and has also worked to resolve issues with the Mills Act within the City of South Pasadena. As Project Manager and Senior Architectural Historian, Richard Sucr6 will be an active participant in the survey process, and organize the team's efforts, including the context statement, research and survey phases of the project. Rich brings extensive experience in writing historic context statements, and has been the lead project manager of our recent historic resource surveys in San Francisco and Los Angeles, as well as for the NASA facilities at Moffett Field and Pasadena's Jet Propulsion Laboratory. Among his accomplishments, Richard managed Page & Turnbull's multi -year work on the City of Sari Francisco's [Market & Octavia and Eastern Neighborhoods Area Plan Historic Resource Surveys. Richard also served as the project ,manager for the SurveyLA Pilot Surreys and for the upcoming work on Sury yLA Year 1 Group 1. Richard is a board member for the California Preservation Foundation, and has presented on topics related to Historic Resource Surreys, the Secretary of the Interior's Standards, and Pale a TWrW1 ,ft" 9, 201 Agenda Item 8.n. Page 41 Scope of Work the California Environmental Quality Act ESA . As an Architectural Histodanlcultural Landscape Specialist, Gretchen Hilyard has been the key author of Page & Turnbull's cultural landscape reports and assessments, including the Badger Pass Ski Lodge Cultural Landscape Report and the Fresno F oeding Park Historic Resource Assessment. Gretchen will act as the project's lead writer and surveyor, and will work with John and Richard on project production. Gretchen brings a strong knowledge of cultural landscape resources and methodology garnered from her past experience with the National Park Service's Olmsted center for Landscape Preservation, where she contributed to the National Park Service Cultural Landscape Inventory Professional Procedures Guide. Gretchen has particular interest in the history and documentation of historic designed and vernacular landscapes, and is passionate about mid- century modernism, serving as president of the Northern California Chapter of DOCOMOMO US. The key staff members selected for your team are part of Page & Turnbull's Cultural Resources Studio (CIS), which is composed of eight architectural historians, preservation planners, cultural resource specialists, and cultural landscape specialists who conduct work related to historical documentation and evaluation. The Cultural Resource Studio is spread among Page Turnbull's three offices in San Francisco, Los Angeles, and Sacramento. In order to ensure the highest quality in meeting the project objectives, the team assembled for this project has the ability to draw upon the expertise of other members of the CIS studio, if needed. Historic context stogy and m;stMe Resouve spy city of Arroyo Grande To complete the citywide historic context statement, limited historic resource survey, and hills Act consultation, our work will be conducted as follows: Task 9. Historic Context Statement F ieldwork: Page & Turnbull will conduct limited fieldwork to examine the types of properties within the City of Arroyo Grande. Staf. Richard S=6 and Gretchen Hilyard Product. Draft Historic context Statement; Limited Historic Resource Survey Pe5p. Page & Turnbull will conduct historic research at local and/or statewide repositories, which may include the South County Historical Society, City of Arroyo Grande, San Luis Obispo County Library, Los Angeles Public Library, Sari Luis Obispo County, California Polytechnic University, and other repositories to be identified during the course of the project. This research will focus on developing a citywide historic context statement and gathering information on the properties in the Downtown core. As deemed necessary, we may seek oral interviews with people knowledgeable about city's history, including members of the South county Historical Society. Staff. Richard Sucr6 and Gretchen Hilyard Product Draft Historic context Statement; Limited Historic Resource Survey Ad minigrative Drgft Historip n Statemen After completing the research and conducting a field reconnaissance of the city, Page & Turnbull will produce a Citywide Historic context Statement. This document will record the significant historic themes associated with historic resources within the city, and will define the various property types, registration requirements and integrity criteria. This document shall serve as the basis for identifying and evaluating future properties. The registration requirement will be directly informed by the significant themes outlined in the historic context statement, while the integrity criteria will b garnered from observations made during the citywide field reconnaissance. This document will also include graphics and maps, as necessary. Staff. Richard Sucrd and Gretchen Hilyard P roduct Draft Historic Context Statement F cei of Comments . Page Turnbull rrw ill incorporate and address a compiled set of comments from city staff and the community on the Administrative Draft Historic context Statement. Staf. Richard Sucr6 and Gretchen Hilyard Pn: du f: Final Historic context Statement Agenda Item 8.n. Page 42 Final H�strlc Context Page & Turnbull will incorporate comments and submit a Final Historic Context S tatement to City staff. Staff* John Laser and Richard Sur Product. Final Historic Context Statement Task 2. Limited Historic Resource survey F ieldwork: Page & Turnbull will conduct field work and digital photography of approximately fifty properties located in Downtown Arroyo Grande. Staff. Richard Sucr6 and Gretchen Hilyard Product. Limited Historic Resource Surrey (Database and Surrey Report) Research Using similar resources as the Historic Context Statement, Page & Turnbull will conduct historic research on approximately twenty-five properties, and will assist community members in conducting research on the remaining twenty -fire properties. Staff. Richard Sucrd and Gretchen Hilyard Product. Limited Historic Resource Surrey (Database and Surrey Report) Limited Historic Resource Sun= After completing the Historic Context Statement, Page & Turnbull will complete a limited historic resource surrey of the approximately fifty properties in Downtown Arroyo Grande, and will evaluate approximately twenty -five resources. In order to optimize the project budget, we will work with community members (likely from the South County Histodcawl Society) to conduct individual property - specific research, as necessary to evaluate the properties for listing in the National Register, California Register, and under the City of Arroyo Grande Historic Resource Criteria. The results of this reconnaissance shall be input into the City's existing Cal CRD system or other similar database, and all results shall be recorded in a Survey Report. Staff. Richard Sucr6 and Gretchen Hilyard Product Database and Survey Report. Task 3. Mills Act Consultation Mil ls l i : Page & Turnbull will consult with City staff on establishing a Mills Act Program. We will work with City staff to identify the necessary stakeholders, and assist in laying out a plan and timeline for implementing a Mills Act program. Staff: John Lesak Product Memorandum Task 4. Project Management & Meetings Receict of signed ContragWroject letup Page Turnbull will coordinate with City staff regarding contracting and invoicing procedures. Staff John Lesak and Richard Sucr Product Signed Contract Kick : The Page & Turnbull Project Team will meet with City staff to review the overall framework of the Citywide Historic Context Statement, Limited Historic Resource Survey, and Mills Act. During this meeting, we will gather any existing documentation in the City's possession, discuss procedures and practices for community outreach, and identify any interested stakeholders or community groups, such as the South County Historical Society and the City of Arroyo Grande Historic Resource Commission. Existing documentation may include historic context statements produced as part of individual property evaluations, environmental compliance reports, National Register applications, or other relevant printed material. We understand that a planning staff intern conducted a limited historic resource survey in 1991. Staff. John Lesak, Richard Sucr6 and Gretchen Hilya Product Meeting Minutes in : Page & Turnbull will conduct up to three 3 meetings with City staff and the Historic Resources Committee to review the progress on the project and present the deliverables. In particular, we agree to meet in- person or through conference call, if agreed upon) for the two progress meetings, to present the findings of the survey, and to present the draft and final Historic Context Statement. Staff: John Lesak, Richard Sucrd and Gretchen Hilyard Product: Meeting Minutes and Presentation No te: Page & Turnbull will perform quality assurance q uality control on all draft docu", nts, and will peer- review all final d liverabl s prior to submittal. This quality assurance quality control is c onducted by our senior staff or princr' pal, Pale & TuMtKA ,km 9, 2010 Agenda Item 8.n. Page 43 Technical Approach With over 37 }rears of experience in Californian and throughout the vest, Page & Turnbull has solid experience in completing Historic Context Statements, performing reconnaissance Historic Re Surveys, and conducting intensive -level surveys for individual properties. Since 2006 we have conducted Historic Resources Surreys of more than 4,500 parcels and written Historic context Statements for major cities throughout California, including San Francisco, Los Angeles, Fresno, Monterey, Napa and Sacramento. We are well versed in industry standards, and as general practice, our work products are guided by the following publications: ■ National Register Bulletin # : Hoy to Ap ply the National Register Criteria for Evaluation; ■ National onal Register Bulletin #24: Guidelines for Local Surveys: A Basis for Preservation Planning; *� California Office of historic Preservation Technical Assistance Bulletin #7. How to Nominate a Resource to the California Register (includes Instructions for Preparing Documentation for Nomination); ; ■ California office of Historic Preservation Technical Assistance Bulletin #8: User's G uide to the California historical Resource Status Codes & Historic rl Resources Inventor D irectory, and Other nationally- accepted and statewide source material, handbooks and guides relevant to historic context statements and historic resource surveys. However, we know that not all guidance can come from generalized annuals and bulletins. The most important guidance we can drawn from is our own experience. our team has worked closely with the State of California office of Historic Preservation HP in recent months to clarify and perfect developing standards and new approaches to conducting surveys and writing context statements. We feel intimately familiar with these standards and have been successful in our open collaboration with Moth state entities and our local government clients to achieve strong and effective deliverables that are custom- crafted to be useful planning tools. HisWc context staterrmd and His do Resource Survey ; City of Arroyo Grande Task 1. Historic Context statement Page & Turnbull will complete a Historic Context Statement in order to guide the assessment of potential historic resources within the City of Arroyo Grande. The Historic Context statement is a narrative that identifies geographic areas, property types, and overarching themes relevant to the history and development of an area. It provides a base - line tool for City staff and others to evaluate potential historic resources. In general, a context statement includes the history of an area, an examination of its physical development, and a guide to important property types found within the study area boundaries, as well as registration requirements and integrity criteria for evaluating potential resources. Page & Turnbull recently completed Historic Context Statements (see wo rk samples provided, which have met with approval from the California oHP and National Park Service (NIPS). These documents will stand as models for the creation of the City of Arroyo Grande's citywide Historic Context Statement. We will approach the history of the city chronologically, identifying important themes .of physical cultural, and socio- economic development that have influenced the built environment. Each chapter will be synthesized in terms of these themes, and will include a guide to evaluating the significance and integrity of property types from each era. The Historic Dontxt Statement will conclude with a Recommendations - section that will discuss and p rioritize areas that s be study further, as wrell as provide recommendations for future planning options in cases where resources may be identified as significant. Understanding that the city of Arroyo Grande includes rural cultural landscapes, Page & Turnbull will employ a cultural landscaper methodology to account for the important landscape resources located within the city. This methodology includes discussion of 'relevant landscape characteristics, including the natural systems and features, spatial organization, land use, cultural t cluster arran elnt, c irculation, topography, vegetation, buildings and structure, views and vistas, constructed water features, and mall - scale features. The historic context statement will include discussion of these characteristics as they relate to the historic context theme and property type. This cultural landscape methodology will be guided by several related publications, including: a - Register Bulletin 18. How to Evaluat and Nominate Designed Hislorfclandscapes; Agenda Item 8.n. Page 44 National Register Bulletin 0. Guidelines for Evaluating and Documenting Rural Historic Landscapes; . National Park Service, A Guide to Cultural Landscape Reports: Content, Process, Technique; and National Pans Service, Cultural Landscapes Inventory. Professional Procedures Guide We will conduct historic research, consult with local community members, and review existing historical studies and other relevant information in order to complete the historic context statement. Discussions with community members, , local interest gaups, and City staff will be crucial to organizing the initial framework of the context statement, and in seeking out relevant research repositories and sources of information. To complete the Historic Context Statement, our team will focus on research at local repositories, which may include: South County Historical Society, city of Arroyo Grande, San Luis Obispo county Library, Los Angeles Public Library, San Luis Obispo County, California Polytechnic University, and other repositories to be identifies[ during the course of the project. We may conduct research in regional repositories including: California Historical Society; Society of California Pioneers; California State Library, Online Archive of California, and other repositories as deemed necessary. The narrative of our context statement will identify and synthesize the historic themes associated with the development of the city of Arroyo Grande, relating them.to the variety of property types and uses identified during the survey. Methods for identifying important themes and assessing the significance and integrity of associated property types will be provided in order to create an effective tool that will be useful in further documentation efforts and planning decisions. As related to cultural landscapes, records on cultural landscapes are often difficult to find and gather. Although, lack of official locum nt bon presents somewhat of a challenge, it also offers the opportunity to explore research methodologies that engage community participation, including oral histories and outreach at public meetings. In the case of the City of Arroyo Grande, we will build upon existing research by local historical societies, and will also review all previous historic resource survey work conducted on the area in order to determine if any of the built resources surveyed are associated with larger cultural landscapes. The Historic Context Statement will include a clear statement of the significant property types, and how they relate to focal, state, and national historic registers. Each property type will feature an outline of their significance and thresholds for evaluating integrity. This information is essential in order to provide a guiding document for future evaluations. The Historic Context Statement will conclude a companion map and brief statement showing Priority Areas to recommend next steps for Historic Resource S urvey efforts, and help City Staff focus survey efforts. This map and statement will focus on areas and/or potentially significant historic sites not included on the existing lists. General information about archaeological themes such as cultural groups, settlement patterns and pre - history will be included in the historic context statement. However, in order to maximize the project budget, archaeological resources will generally not be addressed as part of the Historic context Statement. Where re information is uncovered during the research phase about known and potential archaeological sites, this information will be forwarded on to the city to inform a future comprehensive study of the City's archaeological resources. Task 2. Limited Historic Resource Survey Page & Turnbull will conduct a limited historic resource survey of approximately fifty resources located within Downtown n Arroyo Grande. This historic 'resource survey will document these resources according to state and federal standards, and will result in an electronic survey database and survey report. Our work to complete the historic resource survey will be conducted as follows: ■ Field Work: We will conduct fieldwork, includin digital photography of approximately fifty properties, preliminary mapping and field notes as needed. ■ Survey Database: We propose creating a surrey database (using Micro oftAcc ss and/or G1 S data acquired from the city) that would be the collecting point for all survey information. This database would be a versatile tool capable of generating surrey Page & Tumta June 9, 2010 Agenda Item 8.n. Page 45 spreadsheets, GIS maps, and—if needed DPR 523 A forms. It is also advantageous in that the database is compatible with the State's California Historic Resource Information Database CHI ID system, should the City of Arroyo Grande wish to pursue statewide integration of its records in the future. The database would be the electronic equivalent of DPR 523 A forms, which are the forms used by the Mate of California office of Historic Preservation HP for recording historic properties. The database would contain a record for each surveyed property that would include property identification information and Assessor's data, as well as notations of character- defining features such as architectural -style, building materials, etc. — essentially all the information traditionally included on a DPP 523 A form. The digital photos taken during survey would be packaged within the database in correlation to the appropriate property record. In Page & Turnbull's experience, the production of individual DPR 523 A forms is both time- intensive and costly. We propose this database solution as a faster and more effective method of collecting and cataloguing such information, ultimately making more funds available to other parts of this undertaking. This new approach to surrey methodology has been successfully applied to our recent Heritage Napa Survey. Research & Evaluation: Understanding the budgetary constraints, Page & Turnbull will conduct limited historic research and will conduct an evaluation of up to twenty -fire potential historic properties. We will work with communi ty members to conduct individual properly - specific historic research, and will prepare a short form list of properties for evaluation. The evaluation of these properties will rely upon the Historic Context Statement and other information gathered during the research phase and by the community. Our evaluations will establish the template for all future evaluations of properties within the Downtown Core, and across the City of Arroyo Grande. Hiskmic Context Statemerd and Historic Resource Survey City of Amp Grande Upon completion of the Historic Context Statement and Historic Resources Surrey, a Survey report will be compiled that synthesizes the survey findings. Although the writing of the Historic Context Statement will occur before the Historic Resources Survey takes place, the two are interconnected efforts and should continually inform one another. The Historic Context Statement will, of course, guide the evaluation of individual properties, while property - specific research discovered during the survey process may uncover information important to the Historic Context Statement. The Surrey report will represent a culmination of documentation efforts, and will build upon the Historic Context Statement. The Survey Report will include a project summary, a description of methodology, statistics based on survey findings, and any maps, spreadsheets or other compiled data generated by the survey. Specifically, the Surrey Report will: Summarize surrey efforts, including objectives, area surveyed, research design, methodology, results and recommendations, and maps. This report is intended to be a standalone document, but could be appended to the Historic Context .Statement, if necessary. Task 3. Mills Act Consultation To assist the city in developing future financial incentives for historic properties, Page & Turnbull will consult with City staff and other community member on developing a Mills Act Program. This consultation is meant as a first step towards establishing a Mills Act Program, and will review best practices across the State of California, and will lay out steps necessary for implementing and establishing this type of incentive. Task 4. Project Management Meetings Communication is central to the success of any project, but even rre so for public projects that are of critical interest to the community. For this project, it will be essential to have clear and direct communication with City staff and the various community stakeholders, including the South County Historical Society. Page & Turnbull is fully committed to attending meetings with City staff, the Historic Resources Committee, area residents, and property owners. We anticipate regular meetings with staff, which may occur over the course of the project. These Agenda Item 8.n. Page 46 meetings may be held either in person or, if agreed upon, through teleconferencing. We are also pleased to represent the findings of the context statement and survey to the Historic resources Committee. With regard to informing and involving the community, we believe that public participation is crucial to the success of the Historic Context Statement, and will provide valuable direction in the development of a research plan for the project. We will assist staff to the greatest extent possible in conducting the community outreach and public participation. We anticipate preparing a short presentation for each of these meetings and gathering information, which may include scanning historic photographs, photocopying relevant documents, and interviewing area residents. To show our commitment to community and the city's efforts, John Leak and Richard Sucr6 would be more than happy to offer one free workshop on a historic preservation topic to the surrounding community. John and Rich are active participants in the California Preservation Foundation's education workshop series, and have presented on a variety of topics from su tainability to wood window restoration to historic resource surveys. We hope that this workshop will instill excitement in the community regarding historic preservation. Based upon our initial site visit to Arroyo Grande, it is evident that the City already has a deep_ seeded preservation ethos. Ultimately, we hope that these efforts lead the city of Arroyo Grande towards seeking Certified Local Government status, which will ultimately open up funding for future historic preservation projects. Fee schedule The fee schedule has been submitted with the proposal in a separate sealed envelope. References Page & Turnbull has provided three client references and information about the associated project. Additional information on these projects is provided below. Reference # Gina Elercion, Management Analyst Public Works and Community Development Department 250 East L Street Benicia, CA 94510 707-746-4278 geleccion@ci.benicia.ca.us Relevant Project: city of Benicia Histodc context Statement Reference #2 Janet Hansen, Deputy Manager Office of Historic resources, City of Los Angeles 2001'. Spring Street, Rm. 820 Los Angeles, CA 90012 213-978-1191 ja net. hansen a@lacity.org Relevant Project: SurveyLA Pilot Surveys Reference Marlene Dernery, Interim Planning Manager City of Napa Community Development Department 1600 First Street I P.O. Boy 880 Napa, CA 94559 -0880 707 - 287 -9347 and mery a @cityofnapa.org Relevant Project: Heritage Napa City-Wide Survey and Context Statement; Soscol Gateway /Fast Napa, West Napa, and Spencer's Addition surveys and context statements Page & Tu iNA ; AM 9. MO Agenda Item 8.n. Page 47 I �.l.i CL i) i� M M � ■ W 0 _ Description UMMMMMMMMUMMMUUMMMMOMommm '- O Administrative Draft Historic Context Statement Graphics Incorporation of Comments Submittal of Final Histaric'Cont-ext Statement ............. Limited Historic Resource Surve .... Dj raph Work [ Max. 50 Resources] Review o f Existin K, MEN Research Evaluation (Nafl Re Calit. Re Local) [ Max. 25 Resources] MENEM Him E Mills Act Consukation mom Pro Niana ( invoicin g ° iii initial Kick-Off Meetin iNEii °i iii ■ii�i� PfOgFeSSMeeting Historic Resources Gorni-nittee Meeting/Presentation Signature This proposal has been authorized by John D. Lesak AIA LEER AP, who is a principal and authorized signatory with Page & Turnbull.. Iris Samples We have provided one copy of the following work samples to illustrate the scopes presented in the I FP: ■ Heritage Napa City -lade Historic Content - Statement} including Survey Report with I PF 523 forms and Prioritization Memorandum with IS survey maps Consultant Experience and qualifications JOHN LE AI , AIA, L.EED AP Principal in Charg Xith an interdisciplinary education in architecture, engineering, and materials science, John I.sk adheres to the philosophy that the path to sustainability is found through the Preservation, rehabilitation, repair, reuse, and maintenance of the existing built environment. He has worked on number of award - winning preservation projects throughout the country. Specializing in the evaluation and restoration of historic building envelopes, he provides professional services including field investigations, technical studies, as -built drawings, historic structures reports, construction documents, construction observation, and project management and adnm'stt tion. He meets the Secretary of the Interior's tan ar sfor His on'c rr i au e. ED CATI N University of Illinois, Urbana-Champaign, Master of Architecture (Structures Option), 1993 University of Illinois, Urbana- Champaign, Bachelor of Science, Architecture, 1990 PROFESSIONAL EXPERIENCE • Hebb Schools, Claremont, CA. Co eland Donahue Black Banc Theater 4rfudd A udstoHu , and a ieries of dormitolies • Royal Pre idio Chapel,, Monterey, CA. Conservation and materials con-rultation (California Preservation Foundation Award) • Steele Laboratory + South Houses, California Institute of Technology, Pasadena. Materials conservation consultant a Ambassador Hotel & Cocoanut Grove, Los Angeles. H istoric Struc ur s Re pod REGISTRATION California: C26607 AFFILIATIONS President, Association for Preservation Technology, Test Coast chapter C nva- Lissioner, City of South Pasadena Cultural Heritage Comrrds ion Page & TurrkWl 9, 2010 Agenda Item 8.n. Page 49 1 RICHARD SUCRE Project Manager Senior Architectural Historian Richard Sucre is a member of the Cultural Resources Studio. Rica has served as project manager for several large - scale historic resource surveys, including the Market & Octavia Area Plan Historic Resource Survey, and the Mission and SOMA Area Plan Historic Resource Surveys. He has also taken an active role in marketing and business development. Additional projects include determinations of eligibility, Historic Structure Reports, Section 10 Evaluations, National Register Nominations, and EIR Consultations. Passionate about professional development, education, and community activities, Rich currently serves as the Programs Committee Co -Chair for the 2008 and 2009 California Preservation Foundation CPF conference, was a► member of the 2007 CPF Programs Committee, is a docent at the Haas - Lilienthal Mouse for San Francisco Heritage and has completed training sessions on historic preservation for the City of Vallejo Architectural Heritage and Landmarks Commission and for the South Carolina Mayors' Institute. He is also a founding member of the San Francisco Young Preservationist Network. Rich meets the Secretary of the Interior's Stan dar sfor A rchite ctural Histo g. EDUCATION University of Virginia, Masters of Architectural History & Certificate in Historic Preservation, 2003 University of N ichigan, Taubman College of Architecture & Urban Planning, BS Arch., BA Art History, 2000 AFFILIATIONS California Preservation Foundation, 2007 2045, & 2409 Co-Chair Conference Prug ranuuin g Committee US IC M S, 2007 Conference Progmnuning Corruruttee Northern California Chapter of Society of Architectural Historian, Preservation Officer Historic "xt SUftment and Historic Resource survey i City of Arroyo Grande Gf ETCHEIll A. Hl L Af D Architectural Hist Han C ultural Landscape Specialist As Page & Turnbull's Cultural Landscape Specialist and Architectural Historian, Grctin Hilyard is an expert at assessing historic resources from a holistic perspective. She prepares documentation and provides preservation planning services for a wide variety of resource types, including built and landscape resources. As Project Manager, Gretchen recently facilitated the input of large client tears for cultural landscape assessments of Fresno's Roeding Park and Yosemite's Fader Pass. For all projects, she applies her experdsc in cultural landscapes to assess historic resources within related historic contexts. Gretchen relies on her strengths in a variety of areas, including Historic Structure Reports, National Register of Historic Places documentation, Cultural Landscape Reports, Cultural Landscape Inventories; GIS mapping, and Access database maintenance and a4nalysis. She coordinates all of the GIS mapping and database services for the firm's historic resources surveys. Gretchen meets the Secretary of the Interior's rof ssional Quafifica tio n Stand rdr for A rcbitectural H isto rian. EDUCATION University of Pennsylvania, MS Historic Preservation, 2006 University of Tiinia, School of Architecture, BSA. in Architectural History, minor in Architecture, 2004 PROFESSIONAL EXPERIENCE Badger Pass, Yosemite National Parr, CAA - Cultuural Landscape Specialist and Architectural Historian. Roedng Park and Chaffee Zoo, Fresno, CA — Project Manager for Historic Resource Assessment. o SurveyL, Los Angeles, CA - Historic Resource Pilot Survey. a Dune Shacks of the Peaked Hill Bars, Cape Cod National Seashore, Carpe Cod, MA — Cultural Landscape Specialist for Historic District Cultural Landscape Report Agenda Item 8.n. Page 50 Il PAGE &TURNBULL FIRM PROFILE } s 12 �+ PAGE & TURN BULL is interested in the intersection between the built surroundings we have inherited and the way we live now. Our mission is to imagine change within historic environments through design, research, and technology. PAGE' R IIuLL was established in 1973 as Charles Hall P age & Associates to p rovide arc hitectural and conservation services for historic buildings, resources and civic areas. We were one of the first architecture firms to California to dedicate our practice to hi storic preservation and we are among the longest - practicing such firms in the country. Our offices are located in San Francisco, Sacramento and Las Angeles. Our staff includes licensed architects, designers and historians, conservators and planners. We approach projects with imagination and flexibility and are comrruitted to the conservation o significant resources — these resources can b e mace to function for p resent and future needs. Our services are oriented to our clients' time and budget. All our professional staff meet or exceed the Secretary of the Interiors Historic Preservalion Pmfessional.Quakftcafion ,S` andar&. ARCHITECTURAL SERNA ES em phasize the reuse of existing buildings and the thoughtful application of new design. Solutions for new construction respect existing architectural values and the context of neighboring structures. When an alyzing buildings we are skilled in the assessment an treatment of the most significant architectural an historical spaces and elements. We welcome the challenge of solving problems of repair, seismic strengthening, and integ new systems. PAGE & TU INBULL ensures that projects com with the Secretary of the Interior's Stand for Rehabilitation for local, state and federal agency review. PLANNING RESEARCH represent about 25 percent of our firm's work. We com Historic Structure Reports, National Register norriinations, Section 106 documentation, Historic American Building Surveys, Historic Building Preservation and Maintenance Plans and a variety of surveys, studies and planning reports. Many of these are for repeat dents such as the National Fink Service, California Department of Parks & Recreation and the University of Califomia. BUILDING TECHNOLCGY constitutes about 15 percent of our wor The wor of this studio ranges from condition surveys to materials analysis, sequential dating, and adding to the historical record by uncovering the buried work of early craft persons. USTA NABIUTY No ideas today are more compelling than hose surrounding the principles of sustainability. We believe that re-using eidsting build buildmp is a► cornier stone of ustm abilit , one that spurs ongoing innovation. Beyond incorporating advanced buildin g systems whip p rotecting hi tork'Tabric, we seep new technologies, materials and methods to retain the "energy in place" that every standing building represents and to rninirxmize each project's overall footprint. O UR COMMITMENT TO EXCELLENCE CE has b een acknowledged by p ro fessional organizations and in publications, but most im P ortaridy, by the fact that most of our work is from repeat clients and referrals, The N ational Trust for Historic Preservation, the American Institute of Architects, the U.S. Government, California Preservation Foundation and others have honored us with more than 50 awards. Page & Turrt"I June 9, 2010 Agenda Item 8.n. Page 51 l HERITAGE NAPA SURVEY CONTEXT STATEMENT Napa, Calif mia historic resources survey and historic context statement. Currently, we are- completing the second phase, involving a focused survey and context statcment of the Soscol Gateway East Napa neighborhood, which is funded by a grant from the California Office of Historic Preservation HP. Survey methodology includes a city -wide reconnaissance -level survey of neighborhoods and age- eligible properties throughout the city, as well as intensive -level documentation of. specific properties in the Soscol Gateway /East Napa area, which entails completion of DPR 523A & B forms and a District Record. In addition to this survey work and accompanying context statements, Page & Turnbull is undertaking boundary mapping and sub -area prioridzation using GIS applications, an information management ent plan that Includes regular web -based progress reports, a restructuring of Napa"s Napa" existing Historic Resources Inventory rating system for compatibility with Mate systems, and the creation of a survey field guide. Many of these items are being developed with input from OHP and will become tools that the City of Napa carp utilize in. future preservation Planning efforts. 1 1is C ConW l+Qftnwd and HisWft Rnwme Surve a City of Arroyo o rands MARKET & OCTAVIA HISTORIC RESOURCE SURVEY Page & Turnbull provided architectural historian and project management services to the City and County of Sari Francisco Planning Department for the Market Octavla Neighborhood flan Historic Resource Survey. The survey was conducted in conjunction with the ongoing Market & Oct2via Neighborhood Plan process, and will be used to inform decision makers and stakeholders about important historic resources that may be impacted or enhanced by Plan proposals. The Market & Octavia HRS area encompasses approximately 450 acres and 2,300 individual properties in eight neighborhoods. The Market & Octavia SIRS documented the estimated 1,500 properties in the plan area greater than 45 years old, generated a historic context statement for the survey area, evaluated properties as part of potentially significant local historic districts, and provided additional documentation for historically or architecturally significant properties. To manage the large number of properties included in the survey, Page & Turnbull used a custom GIS application to collect property generate survey forms, anti create project mapping for the plan area. The Market & Octavia Neighborhood Plan HRS incorporated a substantial program of public outreach. Area residents contributed to the survey process by conducting project research for individual buildings, Agenda Item 8.n. Page 52 San Francisco} CA Wage & Turnbull is currently working on Heritage Napa, a two -phase project sponsored by the City of Napa Planning and Commuru Redevelopment departments. The first phase consisted of a city -wide 1 RADGER PASS SKI LODGE REHABILITATION N Yosemite National Pry , Califomia Page & Turnbull is serving as architect and historic preservation consultant for the rehabilitation of the Badger Pass Ski Lodge 1935) in Yosernite National Park. Badger Pass was the first downhill ski lodge in California and is the only remaining -ski lodge operated within a National Park. Our work is being conducted in several phases; the first of which is the completion of a Historic Structure Report (HSR) and Cultural Landscape Report LR so that we may better understand the building and site. As part of the HSR and CLR, intensive -level survey was completed of the site, including all badings and landscape features associated with the 282 -acre project site. The HSR and CLR were completed according to National Park Service guidelines and have been submitted to the California Mate Office of Historic Preservation for approval as a determination of eligibility for the site. The reports will then be u &ed to inform building - specific issues associated with the overall design of the rehabilitation as well as site - related concerns associated with the historic landscape of Badger Pass. Concurrent with this, we will be developing design alternatives for the repair of the roof and deck - an ir=ediate safety concern. Out work will continue as e complete rehabilitation design and drawings (Pre - design through Construction Documents) for the Lodge. ROEDING PAR CHAFFEE FRESNO ZOO Fresno, California Page & Turnbull is serving as historic preservation consultant for a documentation and planning project at Roeding Parr in Fresno, California. Roeding Park is one of Fresno's earliest parrs, established in 1903, and is an important historic resource of the San Joaquin Valley. The parr is significant for its association with the development of recreational parks in the State of California, an intact cultural landscape beloved by the Fresno community. Phase one of the project involved the inventory and analysis of over 30 historic resources within the 159- acre park, which includes the Fresno Chaffee Zoo, Rotary Storyland and Pla land. The parr was recorded as a potential historic district on California Office of Historic Preservation DPR 523 A and D forms and a site features plan was created to show the locations of contributing and non - contributing features. Phase two of the project includes evaluation of the proposed master plans for CEQA compliance. The evaluation was triggered by the proposed -acre expansion of the Fresno Chaffee Zoo. We provided an impacts analysis, developed historic preservation alternatives, and drafted mitigation rneasures as part of our involvement in phase two of the project. Pape & TumAuU Jurm D, 2DI0 Agenda Item 8.n. Page 53 14 CITYWIDE HISTORIC CONTEXT STATEMENT T Benicia, California The City of Benicia is often cited as one of northern California's most popular heritage tourism destinations. lean ing an expansive waterfront, the historic Benicia Capitol, and an array of Victorian homes and businesses, the city has been actively focused on preservation issues since the late 1 Os. The city reco a need to ermine more of its 20th century resources, particularly residential areas associated with the influx of workers during World War II. Thus, the city contracted with Page & Turnbull to develop a historic context statement, which ties the physical development of Benicia to overarching historical forces —economic, social, architectural and political—such that the historic significance of various property types can be more readily understood. The context statement also describes the necessary thresholds for designating properties as historic resources, including which character - defining features are most important. To develop the historic context statement, Page & Turnbull combined extensive library and archive research with walking surveys of the ity's neighborhoods. This included digital photography of hundreds of buildings, both to document the breadth of architectural styles, as well as provide a baselirnc for comparing the historic integrity of various property types. With the addition of this historic context statement, Benicia is well positioned to move forward into the 21st century with clear guidelines for identifying, maintaining and promoting its significant historic resources. Historic Corr xt SuMwent and Historic Resource Survey ! City of Arroyo Grande SURVEY LA PILOT SURVEYS Los Angeles, Califomiat Page & Turnbull, teamed with Galvin Preservation Associates and Historic Resources Group, is in the process of completing pilot surveys for the San Fernando Valley, Pico Boulevard, and Vermont Avenue neighborhoods of Los Angeles. The SurveyLA project, co- sponsored by the City of Los Angeles and the Getty Conservation Institute, is one of the largest and most ambitious historic resources surveys ever undertaken in the nation. SurveyLA optimizes the capabilities of GIS technology and uses the National Parr Service Muld le Property Documentation methodologies to record the entire City of Los Angeles according to identified historic context themes. As part of the pilot surveys, Page & Turnbull surveyed approximately 10,000 parcels in the areas around Reseda and Encino, and approximately 00 along the Vermont Avenue corridor. We tested and provided input for improving the survey tools developed for the pilot surveys. Our work has informed further development of the SurveyLA context statement, survey technology, tools, and methodologies to mobilize teams of architectural historians and volunteers who will eventually record more than 800,000 parcels within the urveyLA project area. Agenda Item 8.n. Page 54 www.page-tumbuR.com ARCHITECTURE 724 Pine Street 2401 C Street, Suite B 417 S. Hill Street, Sul #e 211 RESEARCH & PLANNING Sari Francisco, California 94108 Sacramento, Califomia 45816 Los Angeles, Carifornio 90013 MATERIALS CONSERVATION 415.362.5154 1415.362.5560 fax 916.930.9903 / 916. 30. 904 fax 213221.1200 / 213.221.1209 fax Agenda Item 8.n. Page 55 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item 8.n. Page 56 0 0 Fri JC .xY 10, 1911/ TO. CITY COUNCIL MEMORANDUM FROM: DODO PER IN, DIRECTOR OF RECREATION MAINTENANCE SERVICES BY: SHANE TAYLOR, LOF , M INTENANCE SERVICES SUPERVISOR UTILITIES SUBJECT: CONSIDERATION TO APPROVE E AN AMENDMENT TO THE CONTRACT WITH WATER BOYS S PLUMBING, INC. TO CONTINUE THE PLUMBING RETROFIT PROGRAM AM DATE: AUGUST 10, 2010 RECOMMENDATION: ENDATION: It is recommended the City Council: 1 Approve an amendment to the contract with vaterboys Plumbing, Inc. to continue the Plumbing Retrofit Program; and 2 Authorize the Mayor to execute the amendment. FINANCIAL IMPACT: There is $148,000 budgeted in fiscal year 2010/11 for the continuation of the Plumbing Retrofit Program. BACKGROUND: The City adopted the Water Conservation Program on May 13,, 2003. Phase I of the program was to retrofit existing residential plumbing with low flog fixtures, which began in April of 2004. Over the last sic years, a total of 1,596 single family homes, 515 apartment units, b mobile homes, 155 motel units, and 4 church facilities have been retrofitted. A total of 3,629 toilets, 3,611 faucet aerators, 1 ,708 showerheads, and 320 pressure regulators were installed. The total cost to date for Phase I is $947,123.78. In 2005 the City adopted the Mandatory Retrofit fit Program Upon Charge of O wnership of Real Pro perty. A total of 475 properties have been issued Neater Conservation Certificates indicating that these residences comply with the ordinance. An estimated 70-acre feet of water per year has been conserved due to the retrofit program. Agenda Item 8.o. Page 1 CITY COUNCIL AMENDMENT TO CONTRACT FOR WATERBOYS PLUMBING, INC. AUGUST 10, 2010 PAGE 2 The original one-year contract was awarded to Waterboys Plug bing, Inc. on August 14, 2007. The contract allows for two one -year extensions. The second contract e expires on August 11, 2010. It is recommended that the program be continued to complete retrofit of properties currently scheduled under the existing contract. In order to allow the contract to be compl eted, an additional sic month extension is requ ired. During the length of their contract, vaterboys Plumbing Inc. has performed to a satisfactory level and the City received many favorable comments regarding the quality of the workmanship and product. ALTERNATIVES: ES: The following alternatives are provided for the Council's consideration: 1. Approve staff s recommendation for an amendment to the contract; 2. Do not approve staff's recommendation for an amendment to the contract; 3. Provide direction to staff. ANALYSIS of ISSUES 1. Public Participation: During the first sic years of the retrofit program public participation has been less than estimated. During this last contract period, only 48 of the contract amount was expended. Numerous attempts to encourage retrofitting have been completed by staff. These include direct mailings of retrofit forms to each qualified owner and door to door solicitation to qualified property owners not participating to explain the program in more detail. staff attended meetings with the Board of Realtors to explain and promote the program, especially to selling agents encouraging compliance with the Mandatory Retrofit Ordinance. Even with this effort, only 2% of the qualified properties have been retrofitted. In an effort to stimulate participation in the program, the contractor was given permission to solicit retrofit requests on their own. As a result of this effort, an estimated 100 properties will be scheduled for retrofitting. The current contract has $76,896.81 remaining. This is more than enough to complete the additional scheduled retrofits in the estimated sic month period. 2. The eater Conservation Program stated that Phase 11 would begirt three gears after the implementation of the Plumbing Retrofit Program. Phase 11 is to assist the top water users in the City on improving irrigation system efficiency and landscaping rebates. Phase II programs are underway with the washing Machine Rebates,, Cash for Grass, Irrigation Controllers, Moisture sensors and Landscape Audits. These programs are proving to be effective. The per capita consumption in FY 2009/10 was 170 gallons per day per person compared to Fly 2007/08 when the per capita consumption was 193 gallons per day per person. Agenda Item 8.o. Page 2 CITY COUNCIL AMENDMENT To CONTRACT FOR II ATEI BO S PLUMBING, INC. AUGUST 10, 2010 PACE 3 ADVANTAGES: The advantages to amending the contract for an additional six-month period will allover for the c ompletion of the additional scheduled properties and expenditure of the. budgeted funds. Every single family residential property retrofitted conserves approximately 10,000 gallons of water per year. Any qualified property o wner may still take advantage of the program and receive free retrofitting to comply with the Mandatory retrofit Upon Change of Ownership Ordinance. The extension will enable the City to make a progress on implementation of the program while staff rebids the program for the following years. DISADVANTAGES: Authorizing the amendment would deplete funds available for Phase II of the Water Conservation Program. ENVIRONMENTAL REVIEW: No environmental review is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted in front o f City lull on Thursday, August 5, 2010. The Agenda and staff report were posted on the City's website on Friday, August 6 , 2010. No public comments were received. Attachments: 1. Proposed Amendment 2. Letter from Thomas Potter W ate rboys Plumbing, In c. dated 7/26/10 Agenda Item 8.o. Page 3 ATTACHMENT I FIRST AMENDMENT To THE CONTRACT FOR THE PLUMBING RETROFIT PROGRAM This FIRST AMENDMENT To THE CONTRACT FOR THE PLUMBING RETROFIT PROGRAM (hereinafter referred to as the "First Amendment" ) is made and entered into this , of August 2010, by and between the CITY OF ARROYO GRANDE ("City"), a municipal corporation, and 1 ATERBO S PLUMBING, INC., (hereinafter referred to as "Contractors'. WHEREAS, the parties entered into a Contract "Contract" dated August 11, 2007; and WHEREAS, the Contractor has utilized the tiro, one -year extensions allowed for in the current contract; and WHEREAS, the current contract expires on August 11, 2010, and the Contractor has solicited retrofits in order to stimulate participation in the Plumbing Retrofit Program, but requires additional time to complete those retrofits; and WHEREAS, the City desires to continue the program uninterrupted while rebidding for the net contract; and WHEREAS, the current contract has $76,896.81 remaining, more than sufficient to cover the requested sic -month period to complete the scheduled retrofits. NOW THEREFORE, for good and valuable consideration, the parties agrees as follows: 1. The term of the Agreement is extended for ar period of sic months and shall expire on February 11, 2011. 2. All other terms and conditions of the Agreement shall remain in full force and effect. Agenda Item 8.o. Page 5 IN WITNESS WHEREOF, EOF, the parties have executed this First Amendment on the day and year first set forth above. CITY CONTRACTOR Tony Ferrara, Mayor ATTEST: Kelly Wetmore, City Clerk APPROVED AS TO FORM: David H. Hirsch, Asst. City Attorney Title: Agenda Item 8.o. Page 6 ATTACHMENT WATEE BOYS PLUMBING, INC. 416 BDLOE LAZE ARROYO GRANDE, CA 93420 TEL. 805 481 9583 FAX: 805 474 6891 July 26, 2010 To. City Manager r Cit of Arroyo Grande From: Thomas Potter waterboys Plumbing Re: Arroyo Grande Toilet Retro Fit Program Dear Steve Adams: We have been under contract with your for the Arroyo Grande Toilet Retro Fit Program and the end date of August 8 d ' is approaching, we first started the program with mobile home change and we had some sucmsful results. We then got the job with the church and the hotels and motels. These jobs were short, but also very successful. However, most the time it's been about six or so per week via fax. About two months ago, Shane gave us the -o ahead to go out and find our oven appointments, and as you can see we are getting our best results of the program so far. At this rate we are hoping to get a small extension of about three to six months_ In this time we think we can get a large part of the Retro Fit Program Completed. We have pint a lot of energy into the last two months at no cost of work to the city and we are more than happy with this arrangement. With the work we have pending we can possibly get to a very good percentage. On our San Luis Obispo program, we called time on the project when we reached 3 %. At that point, finding locations became too time consuming_ At our current rate of progress, we may get to a similar percentage with this program. If your have any questions please call me on my cell phone (805) 471 -4083 or at our office (805) 481 -9583. I hope to hear from you soon. Sincerely, Thomas Potter vATERBOS PLUMBING Agenda Item 8.o. Page 4 R ;:� Pkit INCORPORATE .DULY 10, 1 , MEMORANDUM TO CITY COUNC FROM. STEVEN ADAMS CITY MANAGER SUBJECT: CONSIDERATION OF TEMPORARY MODIFICATIONS T AFFORDABLE HOUSING AGREEMENT PROVISIONS DATE: AUGUST 10 2010 RECOMME It is recommended the City Council adopt a Resolution modifying the terms and conditions under which the City Manager is authorized to amend e affordable housing agreements on a temporary basis. FINANCIAL IMPACT: Since the City ould not receive any funding from affordable housing units if the t maximum sales price exceeds the market rate value, there will not be a financial impact to the City from the recommendation - BAC KGROU N D : The City currently has 52 total owner occupied and 108 rental deed restricted affordable housin g units. Allot of the o �rner occupied units have been obtained through in l usionary affordable housing requirements. When purchased, an affordable housing agreement is required that sets forth resale provisions based upon either the maximum sales price under the affordability formula o the housing price index formula ( indexed value), whichever is higher. The maximum sales price formula has been established by the City Council. Since it has been modified, the formula in place at the time the unit was originally built and sold is applied. Sellers are required to list the units at the appropriate maximum sales price for a minimum of gg days. If they are unsuccessful, the City has an option to purchase the unit or they may list it as an unrestricted market rate unit. If it is sold as an unrestricted market rate unit, 90% of the difference between the sales price and the maximum affordable sales price must be paid to the City. If the bank forecloses on a unit, the bank may remove the deed restriction and no funds are paid to the City. Due to the current economic downturn, a number of owners of affordable housing units are attempting to sell. However, there are fever qualified buyers and the housing market Agenda Item 8.p. Page 1 CITY COUNCIL CONSIDERATION of TEMPORARY MODIFICATIONS To AFFORDABLE HOUSING AGREEMENT PROVISIONS AUGUST 10, 2010 PAGE 2 has caused the market rate price to be close to the affordable price. As a result, at the September 8, 2009 meeting, the city Council adopted a Resolution authorizing the City Manager to amend affordable housing agreements in order to prevent foreclosures and loss of deed restricted affordable units when it is verified that the seller will experience a financial loss from a sale under the provisions of the Agreement. These measures were proposed on a temporary basis for a two-year period in order to address the current housing market conditions. Amendments to Agreements the City Manager is authorized to rake include the following: If a willing buyer is identified, the earner may sell the unit as a deed restricted affordable unit up to the original price the owner paid for the unit. This is only useful for low and very-low income units. The buyer would be restricted to the original maximum sales price conditions, but would also be eligible for the same amendments if a sale became necessary within the net two-year period when these measures are still in place. If the unit is converted to market rate, the seller may be required to only pay to the City the difference between the sale price and the amount currently oared on the mortgage after all normal realtr fees and closing costs are deducted. As an alternative to selling a unit, owners may be allowed to rent the unit at market rate for a period of up to 5 years. ANALYSIS of ISSUES: The original formula adopted by the City for the maximum sales price allowed for affordable units was the County of San Luis Obispo formula. Due to concerns identified with the formula the City established its own formula, but later switched back to the County formula after they adopted one similar to what was bung utilized by the City. Units that were constructed when the original County formula was in effect are regulated by an agreement that sets forth that formula. Therefore, the formula continues to apply to those units when they are resold. As a result of the current economic conditions, the maximum sales price for moderate rate units under that formula actually now exceeds the market value for the home. Some of the o wners are trying to sell in order to avoid foreclosure. However, the 90 -day req uirement to list the unit for the maximum sales price as a deed restricted affordable unit presents a hardship because there is no chance that it will be sold and increases payments due to the bank if the owner is already facing potential foreclosure. Owners have requested the City waive the 90-day requirement. Therefore, it is recommended that the Council adopt a new Resolution lution that also authorizes the City Manager to waive Agenda Item 8.p. Page 2 CITY COUNCIL CONSIDERATION of TEMPORARY MODIFICATIONS To AFFORDABLE HOUSING AGREEMENT EEMENT PROVISIONS AUGUST 10, 201 PAGE 3 the go -day requirement if it is verified that the maximum sales price exceeds the market price. The Resolution also extends the authorization of these modifications for a new tiro -year period since housing market conditions have not improved since the Resolution was originally approved. ALTERNATIVES: The following alternatives are provided for the Council's consideration: - Approve the Resolution. - Modify and approve the Resolution. Provide staff other direction. ADVANTAGES Approval of the Resolution will reduce foreclosures and eliminate waste of time and effort by City staff, property owners and realtors by requiring owners to list properties under terms that will make them infeasible to sell. DISADVANTAGES If housing prices and/or factors in the formula change, it may become more difficult to verify the maximum sales price exceeds the market Value. ENVIRONMENTAL ONMEI TAL REME1 : No environmental revie w is required for this item. PUBLIC NOTIFICATION AND COMMENTS: The agenda was posted in front of City Hall on Thursday, August 5, 2010 and on the City's website on Friday, August 6, 2010. No public comments were received. Agenda Item 8.p. Page 3 RESOLUTION No. RESOLUTION of THE CITY COUNCIL of THE CITY of ARROYO CRANE TEMPORARILY AUTHORIZING THE CITY MANAGER To AMEND AFFORDABLE HOUSING AGREEMENTS UNDER SPECIFIED CIRCUMSTANCES WHEREAS, the City's Inclusionary Affordable Housing regulations sets forth inclusionary housing requirements for all residential projects over four units to include a percentage of moderate, lour and very lover income units; and WHEREAS, the City has entered into several affordable housing agreements since certification of the City's Housing Element; and WHEREAS, as a result of the significant downturn in the housing market, the maximum affordable sales price (hereinafter referred to as "Maximum sales Price" ) calculation required by any affordable housing agreement now often results in a Maximum sales Price below the original purchase price and/or above the market rate; and WHEREAS, requiring a Maximum sales Price below the original purchase price results in an incentive for each seller of an affordable housing unit to simply allover foreclosure as opposed to incurring a shortfall on the sale and the corresponding liability for the balance of any mortgage on a go forward basis; and WHEREAS, requiring an owner to list a deed restricted unit at a Maximum um sales Price above the market rate eliminates the ability of the owner to sell the unit in a reasonable time period and increases the likelihood of foreclosure; and WHEREAS, upon foreclosure,, any deed restriction requiring continued affordability of the property recorded subsequent to the trust deed is eliminated; and WHEREAS, foreclosures result in blight and negative economic conditions; and WHEREAS, the City Council, in an attempt to maintain the affordable housing deed restriction on affordable housing units and avoid foreclosures, deems that it is in the best interest of the City to authorize the city Manager to amend any affordable Dousing agreement under the specific facts and circumstances described herein. NOW THEREFORE BE IT RESOLVED by the City Council of the City of A rroyo Grande as follows: 1. Upon a clear showing that the seller of an affordable housing unit will incur a financial loss if required to sell the affordable housing unit at the Maximum sales Price, the city Manager shall be crested with the authority to make any or all of the following amendments to such affordable housing agreement: Agenda Item 8.p. Page 4 RESOLUTION NO, PAGE 2 a. Upon identifying C restricted property purchase price; Trilling buyer, the seller may be allowed to sell the at a Maximum Sales Price up to the seller's original b. If, ultimately, the affordable housing unit is converted to a market rate unit, thereby placing no restrictions on the potential sale price, the seller would be required to pay to the City the difference between the sale price and the balance owed on the mortgage, after deducting customary realtor commissions and closing costs; or c. If the sale of the affordable housing unit is unlikely, the seller may be allowed to rent the unit at a market rate for a period of up to five years. d. If the Maximum Sales Price exceeds the market rate for the unit, the city Manager may waive the requirement to list the unit at the Maximum Safes Price as a deed restricted unit for ninety days. 2. The City Manager shall provide the council with Annual Reports describing any amendments to affordable housing agreements. 3. The City Manager's right to amend affordable housing agreements, absent further action by the City council, shall expire two 2 years from the date of adoption of this Resolution. On a motion by Council Member following roll call vote to wit: AYES: NOES: ABSENT: , seconded by Council Member , and by the the foregoing Resolution was passed and adopted this day of 2010. Agenda Item 8.p. Page 5 RESOLUTION N . PAGE 3 TONY F E F ARA, MAYOR ATTEST: KELLY WET O E, CITY CLERK APPROVED AS TO CONTENT: STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: DAVID H. HI SCH, ASST. CITY ATTORNEY Agenda Item 8.p. Page 6 A. INCORPORATE 7- MEMORANDUM JULY 10, 19111 TO: CITY COUNCIL FROM: STEVEN N. ANNI ALI, CHIEF OF POLICE 6 SUBJECT: CONSIDERATION TO AUTHORIZE AN AWARD OF BILE FOR THE AVOID THE 14 DUI TRAILER AND LIGHTING SYSTEM DATE; AUGUST 10, 2010 RECOMMENDATION: It is recommended that the City Council authorize the award of bid to purchase a Pace American Conquest 8 x 24 custom DUI trailer to Heac ck Trailer and Truck Accessories, Inc., in the amount of $33,1 34.95 ($28,121.57 for the trailer and $5,013.38 for the lighting system). FINANCIAL IMPACT: There will be no negative fiscal impact to the City of Arroyo Grande as the funds for this project are reimbursed through an Office of Traffic Safety Grant which provides $ 30 , 000 for the tra iler and $1 5,000 for the lighting system. BACKGROUND: On August 11, 2009, the City Council granted a request allowing the Police Department to file a grant application with OTS for the funding of the San Luis Obispo County Avoid the 14 program. The City of Arroyo Grande was awarded the Grant and began coordinating the San Luis Obispo County Avoid the 14 program, effective October 1, 2009. The OTS Grant contains funding for enforcement overtime, training and equipment. A portion of the equipment has been purchased and the trailer /lighting system is the final piece in the equipment procurement. ANALYSIS OF ISSUES: The trailer and lighting system must be purchased before September 30, 2010. Several companies have been considered In the course of the past nine months Including local recreational trailer suppliers In order to meet this need. Based upon the following, staff is recommending purchasing the DUI Trailer and Lighting System from a sole source as permitted by Section 3.08.060(B) of the Arroyo Grande Municipal Code. The cost of converting existing local recreational trailers (Toy Haulers) to meet our needs exceeds the funding allowed for this project. Vendors outside this area who build to meet requested specifications also quote costs beyond our funding source and present a problem with maintenance and warranty work. Agenda Item 8.q. Page 1 CITY COUNCIL CONSIDERATION To AUTHORIZE AN AWARD of BID FOR THE AVOID THE 14 DUI TRAILER AND LIGHTING SYSTEM AUGUST 10 2010 PAGE problem with maintenance and warranty work. Heacock Trailers and Truck Accessories, Inc. is the local distributor for Pace American Cargo Trailers and provides es local maintenance and warranty work. This product can be _ customized and built to meet our specific requirements. Since the DUI Frailer will be to the design and use, utilizing local Vendor facilitates a coordinated effort unique due g between the Vendor and the Police Department during the design and manufacturing process ensuring the final product meets intended use requirements. ALTERNATIVES: The followin g alternatives are provided for the Council's consideration: Recommended Alternative: It is recommended that the City Council authorize the award of bid to purchase a Pace American Conquest 8 x 24 custom Avoid the 14 DUI trailer with lighting system to Heacock Trailer and Truck Accessories, Inc. - Do not approve staff re rr mendati n an select another vender: Provide direction to staff. ADVANTAGES: Procurement of the req uested equipment from a local Vendor insures warranty and maintenance work is com pleted in a timely cost effective manner. The local gender can customize the product to meet specific needs of the Avoid the 14 program. The recommended vendor has provided similar trailers for other San Luis Obispo county law enforcernent age n cies including the Pisrno Beach Police Depa rtrnent and San Luis Obispo Police Dep artment as well as other governmental agencies such as Vandenberg Air Force Base and Cal Poly. City Manager Steve Adams and Director of Administrative Service Angela Kraetsch have reviewed and support this recommendation. DISADVANTAGES: There are no disadvantages in approving the recommendation. Attachments: 1. Heacock Trailers and Truck Accessories, Inc., estimate #13460 2. Heacock Trailers and Truck Accessories, Inc., estimate #13461 3. Office of Traffic Safety /San Luis Obispo County Avoid Grant staff report, dated August 11, 2003, Agenda Item 8.q. Page 2 Aug 0210 05.07p Hee cook Trailers B EACOCK TRAILERS & TRUCK ACCESSORIES, INC. 417 TRAFFIC WAY ARROYO GRANDE, CA 93420 (805) 489 -8442 NAME 1 ADDRESS AJtROYO GRANDE POLICE DEPT P.O. BOX 550 ARROYO GRANDE CA. 93421 $05 473 8442 P. 7 ATTACHMENT 1 Estimate DATE ESTIMATE NO. 8/2/2010 13460 ITEM DESCRIPTION OTY TOTAL 20 1 GENERA COMPARTMENT WITH 11 WIRING SYSTEM 20 1 24" X 24" FUEL FILLER DOOR AND 290.00T CON PA TMENT EXTEN T O ACCOMADATE FUEL FILL[NG 201 ELECTRICAL PKG. #4: EA. 5 00W QUARTZ 11 150.00T LIGHTS O OUTSIDE WALLS. RECEPTACLES AND SWITCHES, INTERIOR LIGHTS 201 2EA. FIA Is MAGNAFI E 3000, 750 WATT 2 2 FLOODLIGHTS Prices q uoted are g uarmtced f or 3 day and a rr. subj to ch arge with notice. Sales T (8 ,75% ) $40 � 3 , 8 I 2gree to tke following conditions: 1.1 accept the estimatte as written. TOTAL $5 3.38 2 . C ustom trailers will be built to the s pecifications listed. C al ifernis lAw does not provide a "" c ooting O ff Period *' or Cancellation period on traik:rs. d. Deposits on trailer am non refundable. .i date Agenda Item 8.q. -- - Page 3 prices quoted are guuant d for 3 0 days and are subject to change without notice. I age to t h r, faHowing conditions: 1. I accept the estimate as written. 2 . Custom trailers will be built to the specifications listed. California Law does not provide a "Cooling Oil` Period or Cancel Pa 1 period on trailers. . Deposits on trailer are non- refundable. inr � , d Ztvs SLV X08 dote Sales Tax (8.75%) TOTAL %gga ltenbqa 0 L 70 n Page 4 ATTACHMENT 2 r EACOCK TRAILERS & TRUCK ACCESSORIES, Vic_ W AY DATE ESTIMATE NO. ARROYO GRANDE,, CA 93420 8!212010 1 (805) 489 -8442 NAME 1 ADDRESS ARROYO G RANDE POLICE D EPT P.O BOX ARROYO GRANDE C A. 93 ITEM DESCRIPTION a TOTAL TRAILER PACE AMERICAN CONQUEST 8&1/2 W IDE 1 7 Y 4' LO G TANDEM AXLE TRAILER, Q 24TA3 ; 9.990# GV R, 36v' SIDE DOOR, ELECTRIC BRAKES S N BOTH AXLES, 2 EA. ROOF VENTS & 2 EA. 12V INTERIOR LIGHTS STANDARD. 20 1 12" EXTRA HEIGHT �ICLi ING SIDE DOOR _ 4 . Off' AND REAR RAMP 201 UPGRADE TO " 1 BEAD FRAME, FOR 2 PLUMBING 1 FIB' ALUM SWA G DOWN STEP FOR " ' '� 1 I . 1 SIDE DOOR, SAGS INSIDE AND STE MUST BE IN TO CLOSE DOOR 20 1 DOS 1 IC 1 BTU AIR CONDITIONE 1. ' R MOUNTED 201 COMPUTER W ORK STATION 4 8" WID 95 0.00 T WITH OVER HEAL? A INL ET, 2 DRAWERS,, WORK COUNTER, SURGE PROTECTOR 201 MONITOR WITH MOUNT & CABLE 400.00T 2 01 ]FISHED INTERIOR PING. SEAM 21A 10 OOT BLACK COIN FLOORING WCLUDING REAR RAMP, WHITE VINYL CEILING LIN WHITE A WALL L INERS prices quoted are guuant d for 3 0 days and are subject to change without notice. I age to t h r, faHowing conditions: 1. I accept the estimate as written. 2 . Custom trailers will be built to the specifications listed. California Law does not provide a "Cooling Oil` Period or Cancel Pa 1 period on trailers. . Deposits on trailer are non- refundable. inr � , d Ztvs SLV X08 dote Sales Tax (8.75%) TOTAL %gga ltenbqa 0 L 70 n Page 4 IHEACOCK TRAELERS & TRUCK ACC SSORI Si INC Estimate DATE ESTIMATE NO. 4 17 TRAFFIC ' A ,ARROYO CTRANDE, CA 9 420 8 /21201 13461 ( 805) 489 -8442 N ARROYO GRANDE PO D P.O. BOX 550 ARROYO GRAND CA. 93421 ITEM DE SCR I PTION QTy TOTAL. {f�' 2 A. 24X48 ADO S WITH MINI B 1.545.00 ' 201 " A 1 CLOSET TO HOLD REFRIG AND i WCROWAVE ON TOP 201 2, CUBIC FT FRIDGE AND 1 iI CUBIC FT. 1 . 1 ,#/1.87' MICROWAVE 201 #, X 8 STAIN ST REMOVEABL 2 20.00T COUNTER AND MOUNT FOR OUTSID 201 � 23 "' X 8' ST rNL ES S STEEL SH . Y ' ACROSS THE FRONT 251 BEAVy DUTY REAR RAMP (INCLUDES 460.00T BLACK COIN RUR LINER 201 ALU1�TM MOTOR SPORT WHE i�T INCLUDING SPARE TIRE ILO STANDARD STEEL RIDS 201 SPARE TIRE ON ALUMINUM WHEEL, SPARE 1 .O T TIRE MOUNT ON TONGUE OF TRAI - R, EXTEND TONGUE "). 5 STABILIZER JACKS, BOG WHE (FOR SUDS VAT REAR), L ECTRIC TONGU JACK Prioes quoted are gu am tccd for 3 0 days and am s ubj oct to change without notice. I agree to the following conditions: 1, 1 accept the estimate as wr tren. 2 . Custom tracers wilI be built to the Sped fic ati 0 n listed. C afifemin Law does not prvride a "I Cool in Off Period'* or Cnneellafiv n period on trailers. a 4. Deposits on trailer are non, refundable. Signature Z' d Zfl79 W7 909 date Sales Tax (8.75°6) TOTAL sjajiejl ItP ge�b0 0 ZO snd HEACOCK TRA & TRUCK K ACCESS RI S� INC. DATE ESTIMATE Q- �} 4 1 7 TRAFFIC WAY ARROYO GRAN CA l I (505) 489 -8442 N AME / ADDRESS ARROYO GRANDE POLICE DEPT P. O. BOX 550 ARROYO GRADE CA. 93421 ITEM DESCRIPTION QTY TOTAL 20 1 1/2 BATH 3 * X66 11 ENCLOSURE, ENTRY 3 6 25.00T DOOR. ; fNGL SINK IN BASE CABOT, TOILET, ET, COAL. ASH WATER TANK, 44 COAL. WASTE WWAT ( 2 TA S, 1 V. ROOF VENT, BATTERY. ADDITION PROPANE SYSTEM, SA TY PKG. PROPAN WATER BEATER 201 1 SK PROPANE FURNACE WITH 595- T THERMOSTAT 201 DARCO LNDERBELLY 80.00T 201 ALUMINUM LADDER O FRONT OF 4611.001 TRAILED WITH WALK ON ROOF 201 DOUBLE 3" FLOOR FOR MORE RE RIGIDITY 37 201 2 0 ' 9000 SERIES LX AWNING 1,385.00' SHIPPING FREIGHT N' . HANDLING 700.00 LICENSING DMV LICENSING, exempt 0 I; .1J... FEE D.O.C. FEE 35. TIRE TAX TIRE RECYCLING FEE 5 8 Prices quoted are guaranleed for 30 days and are su bject to c han ge wit hout notice. S210S Ta (8,75 $2,202-82 I agree to the fo con ditions: 1. I accept t h e estimate as wr itten. 2 . C ustom tri►ilers will be buitt to the s pecifications listed. TOTAL 25 1 . Ca lifomia Law does not provide a ,, ooi off P eriod " or Caneellittion period on trailers. Pa 4 . Depos on trailer are non- ref s4maz re mo g•d ZttiB £Lti SOS sjalieji � IterTti$ZWp 0 L ZO sib' Page 6 ATTACHMENT 3 OAR A. INCORPORATE MEMORANDUM c rM NJULY 1 0. ,„ F To: GITY COUNCIL FROM: STEVEN H. A 11 I ALI, CHIEF of POLICE Y: CHARLES W. GERHART, POLICE COMMANDER DER SUBJECT: CONSI ERATIOI of APPLICATION FOR A STATE of CALIFORNIA — OFFICE of TRAFFIC SAFETY 1 SAN Lids OISPO COUNTY AVOID G RANT DATE: AUGUST 11, 2009 RECOMMENDATION: The Police Department recommends the City Council approve the filing of an application and accepting $450,000 in grant funds from the State of California, Office of Traffic Safety and serve as the host agency (coordinator) for a regional AVOID effort in San Luis Obispo Dounty to reduce alcohol - involved fatalities and injuries and raise general public awareness regarding the problems associated with drinking and driving while under the influence. FINANCIAL IMPACT: There should be no financial impact to the City of Arroyo Grande. The City of Arroyo Grande wi I I serge as a conduit for funding from the Federal Government through the ice of Traffic Safety and the County of San Luis Obispo (AVOID the 14 participants). The AVOI Grant will provide $6,200 each year to off set grant management expenses and $7,700 each year of the program for public information services. Grant fending pays all equipment and overtire costs. Equipment costs include, but are not limited to, $80,000 for a DUI Trailer, $16,000 for a portable lighting system, $20,000 for a portable changeable message board and $19,845 over three years for grant management staff time. BACKGROUND. In 1974 the first AVOID Anti - Driving lender the Influence DUI Program began in Santa Clara County. Since that time over 540 laver enforcement organizations have joined together representing 40 of the state's 58 counties. The goal of the AID program is to bring county law enforcement agencies together in a concerted effort to reduce deaths and injuries caused by dank drivers. Money for this program flows from the Federal Business, Transportation and Housing Agency through the California State Office of Traffic Safety. Dollars from these grant funds are administered by regional (County) coordinating agencies. Agenda Item 8.q. Page 7 CITY COUNCIL CONSIDERATION of APPLICATION FOR A STATE of CALIFORNIA OFFICE of TRAFFIC SAFETY / SAN Lilts O ISPO COUNTY AVOID GRANT AUGUST 11, 2009 PACE 2 The San Luis Obispo County AVOID program began in October of 2000. The California Highway Patrol was the first host agency for the program followed by the Pismo Beach Police Department. - For the past three years, the Paso Robles Police Department has been the coordinating agency for San Luis Obispo County. Throughout the State of California there were 251 AID DUI checkpoints in 2007 that resulted in 1079 arrests for DUI and 544 criminal arrests. In 2008, there were 179 AVOID DU I checkpoints resulting in 619 arrests for DU I and 629 criminal arrests. In San Luis Obispo County there were 7 AVOID DUI checkpoints in 2007 which resulted in 12 arrests for DUI and 2 criminal arrests. In 2008, there were 6 AVOID DUI checkpoints resulting in 12 DUI arrests and 20 criminal arrests. ANALYSIS of ISSUES: The Paso Robles Police Department has hosted the A VO ID project during the past three years. The proposed new program period is three years In duration, beginning October 1, 2009 and concluding September 30, 2012. The total a ward will be $450,000 over the grant period. The Grant funds equipment purchases, training and expenses, and overtime for Sobriety Check Points, Saturation Patrols, Warrant Sweeps, and court Stings. Our acceptance to facilitating the AVOID grant wi ll require us to coo rd inate a variety of A VO campaigns throughout the grant period, track statistical data related to these campaigns and provide a conduit for cost reimbursements for participating agencies to the Office of Traffic Safety. The 14 AVOID enforcement organizations in the county have indicated their intention to continue to participate in the program and have agreed to support the Arroyo Grande Police serving as the coordinating agency. ALTERNATIVES: Adopt the Resolution approving filing an application for the San Luis Obispo County AVOID Grant; Do not adopt the Resolution; olution; or Provide direction to staff. ADVANTAGES: The proposed recommendation will maintain the collaborative AVOID program within the County of San Luis Obispo concerning driving while under the influence. Proactive enforcement of DUI lags saves lyres and reduces injuries. The City of Arroyo Grande will receive a new DU I trailer and generator, a portable lighting system, a changeable message board, a laptop computer, and new preliminary alcohol screening devices for this effort which we will retain at the conclusion of the grant period. Agenda Item 8.q. Page 8 CITY COUNCIL CONSIDERATION OF APPLICATION FOR A STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY SAN LUIS OBISPO COUNTY AVOID CRAFT AUGUST 11, 2009 PACE 3 DISADVANTAGES: There are no disadvantages in approving the recommendation. Attachments: 1. Office of Traffic Safety Grant Agreement 2. Schedule B budget estimate 3. Quarterly Evaluation Documents Agenda Item 8.q. Page 9 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item 8.q. Page 10 R A. INCORPORATED ` 10. wl MEMORANDUM ' T: CITY COUNCIL FROM: STEVEN ADAMS, CITY MANAGER r SUBJECT: CONSIDERATION OF SOLICITATION OF BIDS FOR INTERIOR IMPROVEMENTS TO THE 300 EAST BRANCH STREET BUILDING DATE: AUGUST 10, 2010 RECOMMENDATION: It is recommended the city council: 1 authorize solicitation of bids for installation of fire sprinklers and communications a uipment in the 300 East Branch Street building; and delay other improvements until proposals are received for lease of the existing City Hall building. FINANCIAL IMPACT: The estimated initial cost of installing fire sprinklers and communications equipment is approximately $50,000. If Council directs staff to proceed with full improvements to the building, the additional estimated costs are as follows: General conditions $60 Elevator $121 Bridge $8,000 Convert Storage Space to Office Space $32 Update Building Paint/Carpet/Electrical $177,000 Total $398,000 Total available budgeted funding is approximately $310,000. Additional funds are also needed for scanning of files into a document imaging system, which is estimated to be approximately $100,000. BACKGROUND: ND: At the February 23, 2010 meeting, the city council approved a Purchase and Sale and Improvement Agreement with N T Commercial for acquisition of property at 300 East Branch street (former Farm Credit building) and sale and development of City property at 20 and 208 East Branch Street and the adjacent parking lot. Conditions were identified that involved resolving the following three issues: Agenda Item I I.a. Page 1 CITY COUNCIL CONSIDERATION OF SOLICITATION OF BIDS FOR INTERIOR IMPROVEMENTS TO THE 300 EAST BRANCH STREET BUILDING AUGUST 10, 2010 PAGE 2 Feasibility of relocating all City Hall complex staff into the former Farm Credit building; Whether to lease, sell or utilize the existing City Hall building for operations: and Funding source for the cost of property acquisition and improvements. Staff was directed to work with a subgroup of the city Council, composed of Mayor Pro Tern Guthrie and former council Member Arnold, to develop recommendations. Recommendations were presented and approved at a Special City council Meeting on March 29, 2010. The following decisions were agreed upon: All city Hall complex staff will be relocated to the former Farm credit building; • The city will solicit proposals to lease the existing city Hall building; and • The property acquisition and debt service will be funded through a combination of local sales tax, water and severer funds. Revisions to the Purchase and sale and Improvement Agreement were approved by the City council at the April 2, 2010 meeting. Under the terms of the Agreement, escrow will close when the building permits are issued. Since that time, the Architect has been preparing final plans for internal modifications to the building necessary to accommodate all City Hall complex staff. Staff also prepared a Request for Proposals FP for parties interested in leasing the City Hall building, which was released on .June 17, 2010 and are due on August 24, 2010. ANALYSIS SIS of ISSUES: A copy of the proposed floor plan for the building is attached. The recommendations include the following modifications: 0 Expansion of the counter area to accommod utility billing, building, engineering and planning customer service functions; Construction of cabinets in the two large office areas to accommodate three staff in each of these offices; Relocation of walls to improve the reception area, public access, conference room and copy room; 0 Installation of a wall to divide a large existing office to provide offices for the Director of Administrative Services and Human Resources Manager; 0 Modification of modular office units for Administrative Services Department staff to accommodate an area for file cabinets; • creation of an upstairs conference room, office, storage area, computer network equipment area, and bridge to access the computer room; and 0 Installation of an elevator to provide access to the upstairs area. Agenda Item I I.a. Page 2 CITY COUNCIL CONSIDERATION OF SOLICITATION OF BIDS FOR INTERIOR IMPROVEMENTS TO THE 300 EAST BRANCH STREET BUILDING AUGUST 10, 2010 PAGE 3 The original proposed timeline for the project was designed to complete improvements prior to relocation of staff into the building. However, due to the delays experienced, it will now be necessary for staff to immediately vacate the existing buildings when escrow closes. Therefore, it will become necessary to occupy the building during construction of the improvements. As a result, there is no advantage of making the improvements immediately. Staff believes the city should delay the majority of improvements until proposals are received to lease the existing City hall building and a decision is made by the City council. This would enable the city to identify additional revenue that may become available from the proposed lease for the improvements. It is necessary to immediately install fire sprinklers and communications equipment. Under this recommendation, the city Manager, Administrative Services and Legislative Services Departments would be maintained in the existing City Hall building until a decision is made on the lease. Therefore, the only improvements immediately necessary to accommodate the Community Development Department in the former Farm Credit building would be installation of fire sprinklers and communications equipment. Design of the improvements necessary to accommodate all staff will be completed so the City could move forward in a timely manner once an acceptable lessee is identified. If an acceptable lessee is not identified, the City Council may then decide whether to maintain or sell the existing City Hall building. Staff mould proceed with installation of fire sprinklers and communications equipment. Staff would also begin scanning documents into the document imaging system. However, this could be phased in a more manageable period rather than needing to complete all active documents immediately. ALTERNATIVES: ES: There are a number of alternatives available for City council consideration: The first mould be to approve staffs recommendations and delay the majority of improvements until a decision can be made on lease of the existing City Hall building. Second, City Council may direct staff to solicit bids for the improvements necessary to rove all City Hall complex staff into the former Farm credit building. The elevator would need to be identified as a bid alternative. Therefore, given the existing budgeted funds available, it may become necessary to defer installation of the elevator. If this was done, staff could use the upstairs area for storage and also defer some of the expenses for scanning of documents into the document imaging system. Some of the desired, but not essential upgrades, such as painting, may need to be deferred or completed by in -house staff in order to complete the remaining improvements within the existing budget. If this direction is provided, staff will move forward immediately Agenda Item I I.a. Page 3 CITY COUNCIL CONSIDERATION OF SOLICITATION OF BIDS FOR INTERIOR IMPROVEMENTS TO THE 300 EAST BRANCH STREET BUILDING AUGUST 10, 2010 PAGE 4 to prepare bid documents to be released so bids can be received and ready to award once escrow closes. Third, City Council may decide to maintain the City Hall for administrative operations and/or defer the improvements for at least one year in order to utilize a portion of the existing funding budgeted for the improvements to address other needs. Existing sales tax funds appear sufficient to fund capital projects than are programmed. Staff would recommend the City Council consider use of the funding to reconstruct the restroom facility on Short Street. This project is also necessary to address ADA issues and the timing would be optimal in order to coordinate with the project construction. Fourth, the city Council may decide to budget additional funds for the improvements and move forward with all improvements necessary to move all City Hall complex staff into the former Farm credit building. Fifth, the City Council may direct staff to instead pursue lease of the upstairs portion of the former Farm credit building and maintain operations in the existing City Hall building. Lastly, the City Council may provide other direction to staff. ADVANTAGES: The recommendation will provide the following advantages: Expenses on the former Farm Credit building can be minimized ed until it can be determined whether an acceptable lessee of the existing City Hall building is available. 0 The ultimate decision on the future of the existing City Hall building can be deferred until all options are identified and analyzed. 0 Additional revenue from the lease can be identified that may be necessary to assist in funding the improvements necessary. 0 city staff can better confirm whether the designed improvements best meet the City's operational needs after the building is in use for a period of time. 0 It would avoid or defer a shortage in meeting room space than may occur if the City is unable to fund installation of the elevator. 0 Additional time will enable staff to more efficiently coordinate the rove of operations and management ent of the City's records system. 0 Maintaining the City Hall building would enable the City to make improvements to both buildings on an incremental basis as potential funding may become available from other sources. Agenda Item I I.a. Page 4 CITY COUNCIL CONSIDERATION of SOLICITATION of BIDS FOR INTERIOR IMPROVEMENTS To THE 300 EAST BRANCH STREET BUILDING AUGUST 10, 201 PAGE 5 DISADVANTAGES: Disadvantages of the recommendation include the following: • It would delay potential efficiency benefits of locating all staff in one wilding, although the majority of efficiency measures proposed will be achieved through relocation of Community Development Department staff to one building. It would maintain ADA deficiencies in the existing City Mall building, but would substantially address ADA City office issues through acquisition of the former Farm Credit building. It would continue to commit funding for improvements to the former Farm Credit building that could be used to address other important needs at this time if a decision was made to maintain the existing City Fall building for operations at this time. In particular, it would utilize funds that could be used for reconstruction of the Short Street restroorn. ENVIRONMENTAL REVIEW: A !Mitigated Negative Declaration on the Purchase and Sale and Improvement Agreement was adopted by the City Council at the February 23, 201 o meeting. PUBLIC NOTIFICATION AND COMMENTS: The Agenda was posted in front of City Hall on Thursday, August 5, 2010 and on the City's website on Friday, August 6, 2010. No comments were received. Attachments: I . Proposed floor plan for 300 East Branch Street Agenda Item I I.a. Page 5 AA MW AACHMECTS INC. C V MAKAGER i I CL 0) rmllL 0) I ST FLOOR PLAN WITH FURNITURE ARCm 17 9 CT& MICHAEL C. :CACNEV WAY N E FL TUART 225 RtA00 AQW. @AM 0 SA" 411 N calspa , CA I 341D I TEL NO.S) 544143bl VAX. (805) 544-4330 ...... ............ ... .. . ... ............ ........ .... .... .. ............................................................ 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Oa � ° o � J 0 LLM z ON hillimill u O 4" 2ND FLOOR PLAN WITH FUR I�l" U E '� �� � SCALE: 1/8 = 1 1- 0 11 CATS: 7 - 201 0 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item I I.a. Page 8 INCORPORATE MLY ,o, tell MEMORANDUM soft T: CITY COUNCIL FROM: STEVEN ADAMS CITY MANAGER SUBJECT. CONSIDERATION OF MODIFICATIONS TO NEIGHBORHOOD SERVICES PROGRAM DATE. AUGUST 10, 2010 RECOMMENDATION. it is recommended the City Council: 1 approve the proposed modifications to the City's Neighborhood Services (code enforcement ) program; 2 adopt a Resolution approving the proposed job classification and description for the Neighborhood Services Technician position; and 3 approve an appropriation of $5,000 to increase the hours o f the part - time Office Assistant II position in the Community Development Department. FUNDING: Combining the Parking Enforcement Officer and Neighborhood Services Coordinator positions to one 32 -hour per week position will result in a cost savings of approximately $5,000. The proposed increase of the Office Assistant Il position from 20 to 32 hours per w eek will result In an estimated cost of approximately $10 t 000 . Therefore, the net increased cast of the recommendations will be $5,000. BACKGROUND: In dune 2004, the City council approved staffs recommendations to restructure the code enforcement program. The name of the program was modified to Neighborhood Services. The full - time Code Enforcement Officer position was eliminated, replaced with a part -tire Neighborhood Services coordinator and transferred from Community Development to the Building and Fire Department. A team approach was also instituted so inspection activities were divided by function between the Building and Fire, Community Development and Police Departments, and an inter - department task force was created to schedule monthly coordination meetings with all involved department staff`. The Neighborhood Services Coordinator position was filled with a Reserve Firefighter in order to coordinate inspection activities with other fire personnel and to Agenda Item 11. b. Page 1 CITY COUNCIL CONSIDERATION ATIO of MODIFICATIONS To NEIGHBORHOOD SERVICES PROGRAM AUGUST 1, 2010 PAGE oversee. enforcement responsibilities with uniformed personnel. Citation authority was also established. The purpose of the name change was to reflect an expanded scope of the program to emphasize problem solving, public education, voluntary compliance and community policing approaches beyond just enforcement. The changes have been very successful in increasing resolution of cases, reducing costs, and improving public relations. The City's code enforcement program has traditionally been limited to response to complaints, which is consistent with the neighborhood services approach. Due to the detailed and subjective nature of many code violations, enforcement activities can become difficult to manage on a proactive basis. Therefore, the goal of the program is to focus attention on those problems that are identified as neighborhood problems through the complaint process. In order to address citywide objectives, the program has been expanded to address some issues on a proactive basis than have been identified as priorities by staff and the City Council. Thus far, these have primarily included construction of illegal garage conversions and illegal banners and signs. Due to budget constraints, funding for the neighborhood Services Coordinator position has been further decreased. The position is now funded for only 12 hours per creek. The parking enforcement program consists of a Parking Enforcement Officer in the Police Department that is currently funded 20 hours per week. The focus of the program is primarily limited to enforcement of parking time limits in the Village, 2 -hour citywide parking limits, high school and adjacent neighborhood parking, and response to other miscellaneous parking complaints that are received. ANALYSIS of ISSUES* A number of issues currently exist that have both resulted in problems that need to be addressed, as well as potential opportunities to restructure and improve these programs. The neighborhood Services position has been vacant since February 2010 and the position can no longer be filled by a Firefighter Reserve since the Fire Division is now a separate agency under the Five Cities Fire Joint Powers Authority. It was unlikely another Firefighter Deserve would have been available and interested in performing this function anyway. As a result, Building Life safety Division staff have assumed the responsibilities on an interim basis while these recommendations could be developed. However, it has impacted response to complaints given the limited time available by staff to devote to this Agenda Item 11. b. Page 2 CITY COUNCIL CONSIDERATION of MODIFICATIONS To NEIGHBORHOOD SERVICES PROGRAM AUGUST 10, 2010 PAGE function. Given the limited amount of pay and hours, staff has concerns regarding the ability to recruit and maintain a qualified person for the position. In the meantime, the Parking Enforcement Officer position has also been vacant since march 2010. Some of the functions have been performed by Police cadets on a limited basis. While both programs have been successful, areas exist that staff believe could be improved upon. Given the part- time nature of the Neighborhood Services Coordinator, complainants are often required to leave a message and wait for a return call from the Coordinator on the days he /she is on duty. Given the number of existing code violations, staff also believes it would be beneficial to increase the level of proactive enforcement. Mean while, since the Parking Enforcement Officer has traditionally worked -hour shifts, it is difficult for him/her to identify violations of the 3 -hour parking limits in the pillage. By the time he /she marks the vehicles and returns, the shift is almost completed. The program is recommended to continue to operate under a team approach. The following recommendations have been developed to increase service in the most cost efficient way. The Planning Manager will be assigned the function of overall coordinator of the Neighborhood Services Program. His /her responsibility will be to schedule and chair the monthly inter - departmental coordination meetings and address problems that occur. Complaints will be received by the two Community Development Department Office Assistants. One position is currently funded for 32 hours per week and the other is funded for 20 hours per creek. in order to handle this additional workload, it is recommended to increase the hours of the second position to 32 hours per week. Alternatively, some of the hours may be assigned to the Intern position. These positions will enter the complaint into a new automated system that is under development, which will track the complaints. They will be responsible for sending violation notices to the property owner and/or resident involved in the violation. 0 The Neighborhood services Coordinator position will be eliminated. The Parking Enforcement Officer position will be changed to a Neighborhood Services Technician and hours will be increased to 32 hours per creek. This position will be responsible for all field work related to the [Neighborhood Services Program. The title is intended to be consistent with the Support Services Technician used for office personnel. Complaints will Agenda Item 11. b. Page 3 CITY COUNCIL CONSIDERATION OF MODIFICATIONS TO NEIGHBORHOOD SERVICES PROGRAM AUGUST 10, 2010 PAGE 4 be forwarded from the Office Assistants to the Neighborhood Services Technician for inspection and he /she will report back to the Office Assistants, who will enter the results into the tracking system for appropriate correspondence. The Neighborhood Services Technician will begin each shift with parking inspections, followed by code enforcement complaints and proactive enforcement, and then will return for follow -up parking enforcement and issuance of citations. Code enforcement citations will also be issued by the Neighborhood services Technician with the approval and oversight of the Police Chief and/or Commander. Follo w-up to violations will be Zoning Code violations ■ Building Code violations ■ Vehicle violations ■ Illegal temporary signs ■ Yard maintenance ■ Miscellaneous assigned to the appropriate staff as follows: Planning Division staff Building & Life Safety Division staff Neighborhood Services Technician Neighborhood Services Technician Neighborhood Services Technician Neighborhood services Technician The following violations would be enforced on a proactive basis; ■ Illegal temporary signs ■ Illegal garage conversions and secondary units ■ Other violations of a flagrant nature ALTERNATIVES: The following alternatives are provided for the Council's consideration: - Approve staffs recommendations; Maintain the current part -tune Parking Enforcement Officer and Neighborhood Services Coordinator as separate positions and programs; - Reduce enforcement and continue to perform with existing staff: - Provide staff with other direction. ADVAN TAGES: The recommendations will enhance the responsiveness and results of the Neighborhood Services Program at minimal cost. It will increase the availability of staff to immediately respond to calls, will increase the amount of field inspection and patrol time devoted to detecting and responding to violations, and will increase the ability to identify and cite parking violations. It will maintain the integrated and personalized approach of the Neighborhood Services program, while also maintaining the ability to have field work performed by a uniformed public safety employee. Agenda Item 11. b. Page 4 CITY COUNCIL CONSIDERATION OF MODIFICATIONS TO NEIGHBORHOOD ORHOOD SERVICES PROGRAM AUGUST 10, 201 PAGE 5 DISADVANTAGES Despite the positive changes, staff time dedicated to the program will continue to be limited and may not provide for the level Of code enforcement activity some may expect Or desire. Use Of part -time staff will likely continue to result in frequent employee turnover. Despite the additional hours, it will also impact the ability Of the Office Assistants and Planning Manager to perform Other necessary functions. ENVIRONMENTAL REVIEW: O environmental review is required for this item. PUBLIC NOTIFICATION 1 A l COMMENTS: The agenda was posted in front Of City Hall on Thursday, August 5, 2010 and on the City's website On Friday, August 6, 2010. Agenda Item 11. b. Page 5 RESOLUTION N. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE E ADOPTING A JOB DESCRIPTION N AND ESTABLISHING A PAY RATE FOR THE NEIGHBORHOOD SERVICES TECHNICIAN POSITION WHEREAS, EAS, the part -time positions of Neighborhood Services Coordinator and Parking Enforcement Officer were vacated by employee resignations in February and March, 2010 respectively; and WHEREAS, EAS, the City Council o the City of Arroyo Grande "City" deems it in the best interest of the City to consolidate the two positions into one position, Neighborhood Services Technician assigned to the Police Department; and WHEREAS, S, the City Council of the City of Arroyo Grande "City" deems it in the best interest of the City to establish a job description for the position of Neighborhood Services Technician, a copy of which is attached hereto as Exhibit "A" and incorporated herein by this reference; and WHEREAS, the City Council of the City of Arroyo Grande "city" deems it in the best interest of the City to establish a pay rate for the position of Neighborhood Services Technician. This position will be placed on the part -time employee salary schedule. NOW, THEREFORE BE IT RESOLVED LED by the City Council of the city of Arroyo Grande that the position of Neighborhood Services Technician is hereby established to perform the duties and responsibilities set forth 'in the job description so attached as Exhibit " ", The part -tire position of Neighborhood Service Technician shall receive the rate of pay as follows: P H RATE Neighborhood Services Technician $18.50 This Resolution shall become effective as of August 11, 2010. Agenda Item 11. b. Page 6 RESOLUTION N . PAGE On motion of Council Member , seconded by Council Member , and on the following roll call Grote, to it: AYES: NOES: ABSENT, the foregoing Resolution eras passed and adopted this day of } 2010. Agenda Item 11. b. Page 7 RESOLUTION ISO. PACE TONY FERRARA, MAYOR ATTEST: KELLY WETMORE, CITY CLERK APPROVED AS TO CONTENT: T: STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: DAVID H. HIRSCH, ASST. CITY ATTORNEY Agenda Item 11. b. Page 8 EXHIBIT "A7# CITY of ARROYO GRANDE NEIGHBORHOOD SERVICES TECHNICIAN (PART - TIME) Class specifications are intended to present a descriptive list of the range of dirties performed by employees in the class. Specifications are not intended to reflect afl duties performed within the job. DEFINITION To perform a wide variety of tasks including but not limited to providing information, educating the public and conducting appropriate investigations and enforcement of violations generated by public complaints or observation to ensure compliance with regulations in the Arroyo Grande Municipal Code AGMC that most directly and seriously affect public welfare, health and safety, public nuisances and the general quality of life in residential and commercial rcial neighborhoods. Specific inclusions in the tasks of the position include enforcement of regulations related to temporary signs and banners; abandoned, junk, or inoperable vehicles; unauthorized living in recreational vehicles; and grossly unreasonable acurmulations of garbage, trash or any other material that create an unsafe or unhealthy condition for the neighborhood or the public in general. Specific exclusions from the tasks of the position include building inspections and Uniform Building code violations; temporary use permit inspections and issuance; zoning violations; and fire hazards including but not limited to weed abatement, fuel abatement and violations of the Uniform Fire Code. To perform a wide variety of tasks including but not limited to pro - active enforcement related to parking control and parking regulations by issuing warnings and /or parking citations and performing vehicle abatement including but not limited to -hour and -lour parking violations as defined by the AGIIC. To perform specific administrative duties related to the assigned areas of responsibility. Specific exclusions from the administrative duties of the position include the receipt and recording of public complaints and the generation of initial written correspondence soliciting voluntary compliance related to public complaints. SUPERVISION RECEIVED AND EXERCISED Receives general supervision from the Support Services Division Police Commander or his /her designee. ESSENTIAL FUNCTION STATEI ENT-- Essentla/ and other important responsibilities and duties may include but are not limited to the following: Essential Functions: 1. Investigate and respond to complaints from the public and other City departments regarding AGIIC violations within the defined areas of responsibility by initiating appropriate action to ensure compliance with the AGM C. Such action may include, but is not limited to negotiation, education, voluntary compliance, verbal and written wamings, and /or citations. 2. Provide information and respond to questions and inquiries from the public and violators by telephone, written correspondence and in person regarding the AGMC and AG MC violations within the defined areas of responsibility. 3. Assist Police Department and other City department staff on an as assigned basis to resolve AGMC violations within the defined areas of responsibility through voluntary compliance by violators achieved through negotiation and education. Reprised 07/31110 Agenda Item 11. b. Page 9 CITY OF ARROYO GRANDE Neighborhood Services Technician (Part-Time) (Continued Page 4. Patrol City streets on foot, bicycle or in a vehicle to observe and appropriately respond to AGIVIC violations within the defined areas of responsibility. 5. Research regulations and prepare and maintain appropriate records /documentation and information including but not limited to photographs, notes for future inspections, the collection of appropriate physical evidence and statements, the issuance of citations and/or subsequent litigation involving AGIVIC violations within the defined areas of responsibility that cannot be resolved by alternative measures; appear in court and/or administrative trative hearings to provide factual information ation regarding contested citations. 6 Observe and /or ;nark vehicles and determine conformity with applicable parking regulations; issue warnings and /or citations as appropriate for violations of parking regulations, laws, or ordinances. 7. Locate abandoned vehicles on public property and public right-of-ways including but not limited to -hour and 2 -hour parking violations as defined by the AGMC by reviewing reports and citizen complaints and through pro - active patrol activities; confirm through inspection or inquiry whether or not the vehicles are abandoned; mark vehicles and pavement to corroborate abandoned condition of vehicles; leave written warnings on vehicles confirmed to be abandoned; notify last registered owner of a confirmed abandoned vehicle of imminent towing; arrange for vehicles confirmed as abandoned to be towed as appropriate; issue citations for violations of applicable parking regulations, laws, or ordinances related to vehicle abandonment. 8. Maintain logs and /or appropriate written documentations and records related to statistics and job activities. g. Observe and report to a designated supervisor the need for maintenance or corrective work by the City related to curb painting, stenciling, and/or vegetation trimming to maintain or improve parking control. 10. Enforce City and Arroyo Grande High School parking regulations on high school property as appropriate. 11. Issue and monitor parking permits issued to City residents. 12. Prepare follow -up correspondence to complainants and violators. 13. Perform the duties of the Child Passenger Safety technician including but not limited to responsibility for verification of proper installation of child safety seats as requested; facilitation and coordination of regular child safety seat events to promote the proper installation and use of child safety seats; public education on the importance of the proper installation and use of child safety seats; and maintenance of appropriate and current certification as a Child Passenger Safety technician. 14. Input and retrieve information related to job activities using a computer. 15. Participate in training exercises and classes as directed. 16. Perform related duties and responsibilities as required by the Police chief, Police Commander, Police Sergeant, and /or Senior Police Officer to meet the needs of the Police Department and the community. 17. Carry out duties and responsibilities in compliance with appropriate federal, start, county, City laws and ordinances and City personnel rules without bias, favoritism, or prejudice. Remised 08110 Agenda Item 11. b. Page 10 CITY of ARROYO GRANDE Neighborhood services Technician (Part- Tune) (Continued) Page 18. Responsible for self - compliance and accountability with Police Department regulations, policies and procedures. 19. Accept responsibility and exercise reasonably appropriate discretion in matters not specifically defined or described in the Police Department regulations, policies, procedures, and job description. 20. consistently demonstrate exemplary courtesy, initiative, diligence, tact, diplomacy, truthfulness, attention to duty, and observance of proper personal discipline in accordance with Police Department standards during all interactions with members of the public, - workers, other city department staff, outside agencies and all those contacted in the course of the performance of duties. QUALIFICATIONS Knowledue of: 1. Basic verbal and written English language and grammar to be able to reasonably communicate information with the public and /or complete relevant written documentation required by job activities. 2. Basic principles of effective customer service. 3. Basic principles of public relations and dispute resolution /persuasion techniques. 4. Modern office methods, practices and equipment including applicable computer software applications. 5. Basic record keeping practices. 6. Basic principles and practices of report preparation. 7. Applicable federal, state and local laws, rules, and regulations. Ability to: 1. Perform a variety of enforcement activities. 2. Enforce AGIVIC violations within the defined areas of responsibility in a professional manner with tact, firmness as appropriate, and objectivity; evaluate reason(s) for such violations to determine the most reasonably appropriate response /enforcement. 8. Listen to and comprehend complaints about A IIIIC violations within the defined areas of responsibility. 4. Explain information about AGllc violations within the defined areas of responsibility to the public in a manner that can be reasonably comprehended including situations in which an individual may be upset and /or argumentative. 5. Effectively and courteously interact with and respond to people in conflict or stressful situations. 6. Communicate clearly and concisely, both orally and in writing. 7. Read, comprehend, interpret, and apply city laws, rules, regulations, and Department procedures related to AGMC violations within the defined areas of responsibility. 8. Comprehend and follow written and verbal instructions Including but not limited to those related to A IVIC violations within the defined areas of responsibility. g. Exercise sound and reasonable independent judgment within established guidelines and make immediate and sometimes critical decisions related to enforcement independently or with minimal direct supervision. 10. Learn the geography of the city. 11. Learn police radio communication procedures. 12. operate a motor vehicle with reasonable safety. 13. Maintain accurate records and prepare reports including electronic computer entries. 14. Testify in court and/or administrative hearings to provide factual information regarding contested AG[ le violations within the defined areas of responsibility. 15. Recognize and respect limits of authority and job responsibility. 16. Work flexible hours including evening and weekends as reasonably necessary. Revised 08/10 Agenda Item 11. b. Page 11 CITY OF ARROYO GRADE Neighborhood services Technician (Part - Tire) orrdnued Page 17. Establish and maintain effective and cooperative working relationships with those contacted in the course of work. 18. Maintain effective audio - visual discrimination and perception needed for making observations, communicating with others, reading, writing and operating assigned equipment. 19. Maintain physical condition appropriate to the performance of assigned duties and responsibilities. EXPERIENCE AND TRAINING GUIDELINE Any combination of experience and training that would provide the required knowledge and abilities is qualifying. A typical way to obtain the knowledge and abilities world be: ERerience: One 1 year of general work experience involving substantial public contact or work in and/or with a law enforcement agency. Trainin ; Equivalent to completion of the twelfth (12th) grade, e.g. a high school diplomas or a GED. License or certificate Possession of or ability to obtain, and maintain a valid California driver's license. W C Environmental conditions: Office /field environment; travel from site to site; exposure to computer screens, noise, dust, inclement weather conditions; irregular work hogs. Physical Conditions: Essential functions require maintaining physical condition necessary for walling or standing for prolonged periods of time; maintaining a field of vision that enables quick movement while standing in or near vehicular traffic to avoid being struck by a vehicle; moderate or light lifting or carrying; frequent standing or walking; kneeling, stooping, or repeated bending; and operating motorized vehicles. Revised 08110 Agenda Item 11. b . Page 12