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2011/11/12 City Council Agenda Packet City Clerk's Archive City Hall COURTESY AGENDA 11/22/11 Connie Bolmeier Rohnert Park-Cotati Regional Library 6250 Lynne Conde Way Rohnert Park, CA 94928 Donna Abeln dabeln@rpcitv.or~ Phyllis Transue Cultural Arts Commission 50 Francis Circle Rohnert Park, CA 94928 Susan Wandling 7350 Rasmussen Way Rohnert Park, CA 94928 NOTE: Place marker on agenda for each individual recipient. Shayna Dorsett c/o Michael Dorsett 135 Verde Circle Rohnert Park, CA 94928 ChuniAnello Cultural Arts Commission 459 Enterprise Drive Rohnert Park, CA 94928 Industrial Carting P.O. Box 2638 Rohnert Park, CA 94927 Cordel Stillman Deputy Chief Engineer, Sonoma County Water Agency Cordel.Still man@scwa.ca.~ov Robin Miller Cultural Arts Commission 1206 Capri Way Rohnert Park, CA 94928 Rohnert Park Disposal Ratto Group of Companies P.O. Box 1916 Santa Rosa, CA 95402 ®ffite of the 01apor of the Citp of Robnert Park, California Pro C lam at 10 it at Pntt 6a Cni�roa Recognizing November 21 -27, 2011 as INTERNATIONAL GIRL EFFECT WEEK IN ROHNERT PARK the purpose of the Girl Effect concept is to aid impoverished girls in our communities and around the world through various forms of empowerment; and WHEREAS, the Nike Foundation, creators of the Girl Effect concept, created this inspiring movement which promotes the importance of working alongside underprivileged girls because, equipped with proper resources, girls have the power to help families and communities escape poverty; and WHEREAS, primary goals are to improve basic education, prevent the spread of HIV, increase access to clean water and sanitation, expand economic opportunity, and help people rebuild their lives; and WHEREAS, International Girl Effect Week, created in 2010 in the USA, is a worldwide effort supported by more than 10 countries, including Australia, Canada, and England; and WHEREAS, International Girl Effect Week encourages participants to grasp their opportunities by setting effective life goals, resulting in bettering their communities and the world; and WHEREAS, International Girl Effect Week is a great way to spread the word, volunteer or donate to a worthy cause for girls; and WHEREAS, together we can make a difference by creating positive changes one girl at a time. NOW, THEREFORE, BE IT PROCLAIMED that I, Gina Belforte, as Mayor and on behalf of the City Council of the City of Rohnert Park, do hereby proclaim November 21 -27, 2011 as International Girl Effect Week And urge our citizens to observe this day with activities and acts of kindness that demonstrate selfless giving. by: Proclaimed this 22nd day of November, 2011 Belforte, Mayor v 11/22/11 City Council Agenda ITEM NO.4 emu of tbe ;fflapor of tbe QCitp of i\.olJUert ~ark, QCalifornia ~rotlamatton Recognizing November 21-27, 2011 as INTERNATIONAL GIRL EFFECT WEEK IN ROHNERT PARK WHEREAS, the purpose of the Girl Effect concept is to aid impoverished girls in our communities and around the world through various forms of empowerment; and WHEREAS, the Nike Foundation, creators of the Girl Effect concept, created this inspiring movement which promotes the importance of working alongside underprivileged girls because, equipped with proper resources, girls have the power to help families and communities escape poverty; and WHEREAS, primary goals are to improve basic education, prevent the spread of HIV, increase access to clean water and sanitation, expand economic opportunity, and help people rebuild their lives; and WHEREAS, International Girl Effect Week, created in 2010 in the USA, is a worldwide effort supported by more than 10 countries, including Australia, Canada, and England; and WHEREAS, International Girl Effect Week encourages participants to grasp their opportunities by setting effective life goals, resulting in bettering their communities and the world; and WHEREAS, International Girl Effect Week is a great way to spread the word, volunteer or donate to a worthy cause for girls; and WHEREAS, together we can make a difference by creating positive changes - one girl at a time. NOW, THEREFORE, BE IT PROCLAIMED that I, Gina Belforte, as Mayor and on behalf of the City Council of the City of Rohnert Park, do hereby proclaim November 21-27,2011 as International Girl Effect Week And urge our citizens to observe this day with activities and acts of kindness that demonstrate selfless giving. Proclaimed this 22!'d day of November, 2011 by: Gina Belforte, Mayor 11/22/11 City Council Agenda ITEM NO. 4.B Sonoma County CCA Feasibility Study Summary Cordel Stillman Deputy Chief Engineer WW\N. sonomacountywatecorg What is Community Choice Aggregation? . AB 117 in 2002 . Counties/Cities Form Block to Purchase Electricity Generation on Open Market . Transmission, Distribution, and Billing Remain with Investor Owned Utility (PGtiE) . Generation Rates and Power Supply Determined Locally . This is an opt-out program, all are included unless they specifically take action to remain with the local utility 1 Public Power Oh no, not more government!! · 39 Public Power Providers in CA · 25% 7' Receive Municipal Utilities Power · Average Municipal Rates 7' 20% Lower Feasibility Study . DMC was retained by SCWA to conduct a feasibility study for the formation of a CCA program in Sonoma County. . The study examines the impacts on ratepayers, the environment and the local economy from providing a public alternative to PGtiE for the supply of electric generation services within the County. . Several potential scenarios were examined to understand impacts using a range of potential energy sources and forecast assumptions. . Objective of the study is to provide a conservative assessment that can be used to determine if further analysis is warranted. 11/21/2011 2 Steering Committee . Veronica Ferguson - County Administrator · Kathy Millison- City Manager, Santa Rosa · Grant Davis- General Manager, SCWA . Suzanne Smith- Executive Director, RCPA/SCTA . Rod Dole- former ACTTC · Donna Dunk- ACTTC · Bill Keene- Executive Director, Open Space District . Ann Hancock- Executive Director, Climate Protection Campaign . Dick Dowd - Private Developer . Jose Obregon- Sonoma County General Services · Suzanne Doyle - Sierra Club · County, City, and non-profit staff Sonoma County Electric Customers and Consumption Service Accounts Electric Consumption 2008 PGtiE data show 218,000 electric service accounts and annual consumption of 2,778 million kilowatt-hours of electricity. 11{21{2011 3 Projected Customer Base (2013) Customers and Sales are adjusted for removal of direct access customers and assumed 20% opt-out rate. Resource Planning Supply Scenarios . Four representative supply scenarios were developed for analysis with input from the project Steering Committee. - Status Quo renewable energy content ("Scenario 1 ") - Moderate renewable energy content ("Scenario 2") - High renewable energy content with local emphasis ("Scenario 3") - Very high renewable energy content with local emphasis and. accelerated timelines ("Scenario 4") . These scenarios were selected to define a range of potential outcomes representing different supply choices that could be made during program development and operations. . Specific goals for a Sonoma County program have not been determined yet. 11/21/2011 4 11/21/2011 Scenario 1 Status Quo, 33% RenewabLe by 2020, 50 MW LocaL tllom... Gen. ..% Wind I'l'A 5% Scenario 2 51% Renewable by 2020, 75 MW locally Unbundled REC. 2% 5 11/21/2011 Scenario 3 75% Renewable by 2020, 335 MW locally 5y.tem M.,ket_ Purehase, 4% Solar PV PPA, Mid 1% "\ \ AeneIVilble Mdrket \\ Pu((ha~ 2% IJfloon<lled REe, 1% Scenario 4 85% Renewable by 2020, 262 MW locally SOIdr Ihermal __Sy<!em M..-ke't f'u.rdJa.~s Il(, 6 Greenhouse Gas Emissions . The CCA program could reduce GHG emissions by increasing the use of renewable energy resources. · Production from renewable resources would displace production from fossil-fueled generation. · PGtiE is required to supply at least 33% of its electricity from renewable resources by 2020. . A CCA supply portfolio comprising more than 33% renewable energy (Scenarios 2-4) will result in reduced GHG emissions. GHG Emissions !I1OO,IJOO FiOO,IJOO i 6OO,IJOO .!t ; 'iiOO,IJOO :: ': 4iOOJlOO 5 '!!iOOJlOO e ~liOO,IJOO 8 :l.iOO,jaOO . .tCA.Sceriiirioj CCA Su~nari() 2. CCA Scen,uio 3 ~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~ 11/21/2011 7 Economic Development · Local economic development impacts accrue from job creation and spending for: - Labor > Installation 8: construction (short-term) > Operation 8: maintenance (long-term) > Jobs induced by generator operation - Land lease or purchase - Taxes 8: permitting fees - Construction materials for new renewable infrastructure · The US Department of Energy National Renewable Energy Laboratory (NREL) has developed the Jobs 8: Economic Development Impact (JEDI) models - Estimates economic impacts of constructing and operating different types of electric generators - Results are focused on statewide impacts - Output must be adjusted to reflect local benefits - Best available model but results are inherently difficult to measure Economic Development Benefits Jobs (FTE) Operation 15 to 100 20 to 100 100 to 400 Construction $15M to $20M to $90M to SlOM to $50M $lOOM $200M $200M Output Operation $4M to $lOM to $20M to $30M to S20M $lOM $50M $80M Notes: 1. Two-year construction period. 2. Operation period commences at commercial operation date and continues for duration of project life. 3. jobs and output impacts include direct and indirect effects. 11/21/2011 8 Customer Rate Impacts · CCA rates were estimated on an annual basis over the twenty- year study period and compared to projected PGaE rates. · CCA rates recover all program related costs - Power purchases - Generation investment - Other operating costs (e.g., staff and overhead) - Scheduling and grid operations - Billing and data management - Financing - Reserves · CCA customers would also pay PGaE for delivery (TaD) and other surcharges. · PGaE generation rates are estimated to increase by an average of 4% annually from 2011 to 2032 Average Rate Projections CCAScenario 1 CCA Scenario 2: CCA5cenarJo3 CCA$cenariCt4 PG&ETotaJ CCArotal P.er<:ent CCA Total Percent CCA Total Percent eCA Total Per<:ent Year {l!\/k\'o'O\ ~WIol Djfferenca I!l/I<WlIl Difference I!l/I<WlIl 1)jfference l!Vl<WIol Difference Le\lelized 21.. 12.3 3% 22.4 .% 23.3 8% 22.5 4% 2013 17.2 18.1 5% 18.3 7% 18.7 9% la.l 5% 2014 17.8 18.a 5% 19.1 7% 19.4 9% la.6 4% 2015 ls.o 18.9 5% 19.2 6" 19.a 10% 18.6 3% 2016 18.1i 19.3 4% 19.9 7% 20.4 10% 18.9 2" 2011 19.0 19.7 3% 20.2 6" 21.7 14% 19,8 .% 20.18 19.4 19.9 2" 20.3 S% 21.9 13% 20.5 6" 2019 20.0 10.5 2% 20.9 4~r. 2U 11% 21.0 5" 2020 20.5 ZO.9 2% 21.3 4% 22.6 11% 21.9 7% 2021 21.2 21.7 3% 22.0 4% 23.2 1"" 22.5 .% 2022 21.9 22.S 3% 22.5 3% 23.a 9% 23.1 .% 2023 n6 23.3 3>\ 23.4 3% 24,4 a% 23.8 5% 2024 23.3 24.1 4% 24.1 4% 25.1 ,% 24.S 5% 202$ 14.1 24.9 4% 24.9 3% 25.7 7% 25.1 4% 2026 ".9 25.' 2% 25.1 1% 26.5 6% 25.9 4% 2027 25.8 26.4 2% 25.9 1% 26.9 5% 26.6 3" 202a 26.7 27.3 2% 26.'8 O~~ 27.6 4% 27.4 3% 202:9 27.0 28.2 2% 21.6 0% 28.4 3% 28.2 2% .1030 18.5 29.2 2% 28.5 0% 29.1 2% 2~.O 1% 2031 "2.9.4 30,0 2% 29.3 0% 29.8 1% 29.6 1% 20n 30.3 30.8 '1% 30.1 .1% 30.5 1% 3D,] 0% 11/21/2011 9 Bill Comparisons - Residential 2015 Residendalllalle compllison sot~ 1010 R~1laIle comparisOn sot IlWlI/'MMlIl s ~ ..Lu.t ';,u.A;.t .~.<tAll illf1..A~ 1lI_::ltil?F . (eA I ;Jj'((J:,7 1iI(.(,Jd m(.fA4 :J~'"~ ;0$ Sl-GO $H8 -:;U9 $U:i flU] ;$tOO :1i.lJ ""'" ,,.. ~w >- 1lm Resid.entW RateGompari>on SIlO~ 1030 lletldefttW IlaIle comparison sot IlWlI/'MMlIl .;W'j 11I~ 1I0:.4,t ~~GG\2 JlIo::A9 ai(j('.A,4 IOG&-e . CGtt. 1,;,-IXA 1. . aA '1 &0:44- $200 "'" il19 )I'1A St/a $t.7s, '$s.~ joSt.t:J1 ;Xi' >- Bill Comparisons - Commercial 2015 Commerdel Rate~ lS,OOO~ 10lO Com.....a.l Rate Comparison lS,ooo~ III W~ . r:J:A t,xC(A!IIDU\'j !\lC:~41 a PGSE . ((A tc':\ <<A 1: . (j(A :) m CC4. ~ $3...170 ',i'l.,');)) $"2j):)') $1~4. :;1.5.)) }!jt;n St,SJ>J ;i.tf>>> )':>::'1 ,- lOts comme<dal Rate CompIrison 1~,_~ 2030 Com.....a.l Rate Comparison lS,ooo~ .:?G~ .~l::;(~'! .cu..~ m:D<::.\.lI a:JGs,e ace41 ,:~iXAl a(("A3 lllc:I4..G $5>)1)) :$ll.Mil ~;tll'. %,0:>> )L.)l:'ll ',)}),)J $::))1):) ';.llllJ!} 'j.- 11/21/2011 10 Sensitivity Analysis .. Sensitivity analyses were performed by varying key input variables from base case assumptions and re-calculating rates for the CCA and PGaE. .. Tested variables include: . Natural gas and system (non-renewable) power prices - Renewable energy power purchase costs and investment costs - PGaE rate trends - Customer opt.out rates . Shared services/partnership with MEA . Sensitivity results are generally within 10% of baseline estimates. Sensitivity Ranges (Levelized Rates) 26.0 _____~_____..______~__~___.__.w___"._._.__.,__~__~_____..____.______________.__.____ 25.0 ----~,._.~._--,---------y-~_._._-------------- 24.0 .J: 1'3.0 ~ ~ :z:.w ..... i .. 11.0 .., 10.0 ~.__._-----,-- ....----- ._._._~_._-_._.- ._-----------_._-~-,,--_..._.- -.-.-- .'. _', ___ ~ __.M...~..___.___.._____.___~_.._ 19.0 __n.___ .."--.. m.. . ___._______._._....________.______......._________.___m~________.~____._____..~._.._.___..._._ 1&0 ..__._..__._-~._...- ... --- -------._--_._------------_._-~._----- ___....._..__._____ _.__.____._____._._._m CCA'5c~o 1. CCAScen'lrio 2 co. Scenario J Co. Scenario 4 ?G&E Bunded 11/21/2011 11 Conclusions · A CCA program could achieve significant reductions in GHG emissions for Sonoma County. · Development of renewable generation within the County by the CCA program would have positive economic development impacts and result in local job creation; however there are challenges to local development that may impede achievement of such benefits. · CCA program rates are likely to be somewhat higher than with PGaE in the near to mid term but should be more stable and less sensitive to rising fossil fuel prices over time. · Working with the Marin Energy Authority could reduce initial startup costs and ongoing operations costs, but the terms of such a relationship are not known, and there would likely be trade-offs in regards to autonomy and achievement of local priorities. Next Steps -- -Present Feasibility Study Results to City Councils (get feedback) -Perform a poll of County residents -Set Goals for Sonoma Clean Power -Investigate partnerships with Marin Energy Authority -Determine costs of Implementation -Report back to Board within 6 months 11/21/2011 12 11/22/11 City Council Agenda ITEM NO. 5.A Holiday Arts & Crafts Faire Join us for a fun -filled day of shopping, entertainment and good food with friends and family. 11/22/11 City Council Agenda ITEM NO. 5.A 1 32nd Annual Holiday Arts &, Crafts Faire Historically a successful event that has grown into a two-day extravaganza. · Revenue has doubled in the past three years · More vendors than ever · 3,000 visitors for two-day event 11/21/2011 2 11/21/2011 3 Join us for: * One.... of.... a.... kind Holiday Gifts * Handmade Pottery * Stained Glass * Soaps, Balms & Lotions * Unique Jewelry 11/21/2011 4 11/21/2011 5 32nd Annual Holiday Arts & Crafts Faire New this year: .:. ATM Machine .:. Wine Bar .:. Outdoor Vendors .:. Projected revenue to exceed $10,0001 11 /21 /2011 6 11/22/11 City Council Agenda ITEM NO. 5.B CITY OF ROHNERT PARK . FISCAL YEAR 2011 REVIEW ~ovennber22,2011 GENERAL FUND BUDGET REVENUES EXPENDITURES 27.2 2010 Budget 2011 Budget 2010 Budget 2011 Budget Projected Budget Deficit - $2.9M (after transfer from other funds) 2 1 PROPERTY TAX PROPERTY TAX DECREASED ABOUT 6% FROM PRIOR YEAR 2,735,000 2,679,110 2,845,643 1,600,000 1,450,000 1,300,000 1,150,000 1,000,000 FY2011 FY 2011 FY 2010 BUDGET ACTUAL ACTUAL SALES TAX 9,000,000 $8,237,144 8,000,000 $7,484,790 7,000,000 E 6,000,000 MEASURE E 5,000,000 4,000,000 3,000,000 2,000,000 FY 2011 FY 2011 FY 2010 BUDGET ACTUAL ACTUAL 2 TRANSIENT OCCUPANCY TAX TOT INCREASED ABOUT 10% FROM PRIOR YEAR 1,600,000 1,747,659 1,574,857 1,000,000 800,000 600,000 400,000 200,000 0 FY 2011 FY 2011 FY 2010 BUDGET ACTUAL ACTUAL MOTOR VEHICLE IN-LIEU 2,842,000 2,908,809 2,947,584 1,500,000 1,000,000 500,000 0 FY 2011 FY 2011 FY 2010 BUDGET ACTUAL ACTUAL RECEIVED $90K FROM STATE FOR PRIOR YEAR MVLF BEING HELD 3 RECREATION OPERATING INCOME/(LOSS) EXPENSE ($451.413) ($279.611) ($152.199)* BUDGETED INCOME/(LOSS) NOTE: SENIOR CENTER EXPENSE ADJUSTED FOR FACILITY IMPROVEMENTS PAID BY DONATIONS ($23K) RECREATION OPERATING INCOME/(LOSS) EXPENSE ($305.417) ($171.539) ($61.104) BUDGETED ($237.181) INCOME/(LOSS) 4 PERFORMING ARTS CENTER OPERATING INCOME/(LOSS) 24,000,000 22,000,000 20,000,000 18,000,000 16,000,000 14,000,000 12,000,000 10,0~0,000 NOTE: PERFORMING ARTS CENTER EXPENSE ADJUSTED FOR STAGE EQUIPMENT PAID BY DONATIONS ($19K) TOTAL REVENUES 20,973,400 21,779,927 Ill! BUDGET III ACTUAL FISCAL YEAR 2011 TOTAL REVENUES. $806,527 HIGHER THAN BUDGET 5 29,500,000 28,500,000 27,500,000 26,500,000 25,500,000 24,500,000 23,500,000 22,500,000 21,500,000 TOTAL EXPENDITURES 28,574,303 II BUDGET III ACTUAL FISCAL YEAR 2011 TOT AL EXPENDITURES - $1,556,417 UNDER BUDGET EXPENDITURES BY CATEGORY 16,000,000 14,000,000 12,000,000 10,000,000 8,000,000 6,000,000 4,000,000 2,000,000 II!I!BUDGET III ACTUAL GENERAL GOVERNMENT PUBLIC PUBLIC WORKS SAFETY 6 EXPENDITURE SAVINGS ~ SALARY AND BENEFITS UNDER BUDGET POSITIONS VACANT, FILLED LATER IN YEAR,OR FILLED WITH TEMPORARY STAFF PART-TIME STAFF UNDER BUDGET ~ PUBLIC SAFETY UNDER BUDGET IN TRAINING, SUPPLIES, ARMORY AND GASOLINE ~ POSTPONED FACILITY MAINTENANCE AND PURCHASE OF EQUIPMENT STAFFING LEVEL 200 160 ACTUAL AUTHORIZED 190 180 170 153. 5 150 144 140 2006 2007 2008 2009 2010 2011 14 7 PROJECTED DEFICIT BUDGET FY 2011 REVENUES TRANSFERS FROM OTHER FUNDS TOTAL SOURCES OF CASH EXPENDITURES CDC/UTILITY REIMBURSEMENTS ~TOTAL USES OF CASH '__~_._____________m_._._.._"_" . 2011 BUDGETED DEFICIT -~~------"-~-_._--- . . $20,973,400 $ 1.040.102 $22,013,502 $28,574,303 ($ 3.669.000) $24.905.303 ($2.891 80n ACTUAL DEFICIT AT JUNE 30, 2011 REVENUES TRANSFERS FROM OTHER FUNDS TOTAL SOURCES OF CASH EXPENDITURES CDC/UTlLlTY REIMBURSEMENTS _._.~.__._._- TOTAL USES OF CASH 2011 ACTUAL DEFICIT $21,779,927 $ 1.138.750 $22,918,677 $27,020,056 ($ 3.656.065) $23.363.991 ($ 445.314) 8 FY 2011 PERFORMANCE EMPHASIS ON OPTIMIZING RESOURCES AT LOWEST COST TO DELIVER QUALITY SERVICE PROJECTED DEFICIT: ESTIMATED DEFICIT: $2.9M $O.4M RESULT: $2.5M SAVINGS CASH BALANCE 10 8 6 4 2 0 2006 2007 2008 2009 2010 2011 9 CITY OF ROHNERT PARK JUNE 30, 2011 REVENUE REPORT $FAV(UNFAV) 2010-11 613012011 %OF 100% OF 100% OF REVENUES BUDGET BALANCE BUDGET BUDGET BUDGET COMMENTS Property Taxes Property Taxes-Secured $2,537,000 $2,489,903 98.14% $2,537,000 ($47,097) Property Taxes-Unsecured 155,000 147,097 94.90% 155,000 (7,903) H.O.P.T.R. 43,000 42,110 97.93% 43,000 (890) Total Property Taxes $2,735,000 $2,679,110 97.96% $2,735,000 ($55,890) Other Taxes Real Property Transfer Tax $84,000 $69,234 82.42% $84,000 ($14,766) Transient Occupancy Tax 1,600,000 1,747,659 109.23% 1,600,000 147,659 Sales and Use Tax 7,484,790 8,237,144 110.05% 7,484,790 752,354 Franchises P.G. & E. 340,000 362,400 106.59% 340,000 22,400 Cable TV 475,000 492,741 103.73% 475,000 17,741 Refuse Franchise Fee 600,000 588,627 98.10% 600,000 (11,373) Total Other Taxes $10,583,790 $11,497,805 108.64% $10,583,790 $914,015 Licenses and Permits Business Licenses $486,000 $470,093 96.73% 486,000 ($15,907) Animal Licenses 60,000 67,515 112.53% $60,000 7,515 Building Permits 140,415 191,577 136.44% 140,415 51,162 Plan Check Fees 103,000 97,837 94.99% 103,000 (5,163) Total License & Permits $789,415 $827,022 104.76% $789,415 $37,607 Fines, Forfeits & Penalties Vehicle Code Fines $100,000 $72,476 72.48% $100,000 ($27,524) Parking Fines 50,000 53,066 106.13% 50,000 3,066 Impound Fees 20,000 17,176 85.88% 20,000 (2,824) Other Court Fines 20,000 4,222 21.11 % 20,000 (15,778) Total Fines, Forfeits & Pen. $190,000 $146,940 77.34% $190,000 ($43,060) CITY OF ROHNERT PARK JUNE 30, 2011 REVENUE REPORT $FAV(UNFAV) 2010 -11 6/30/2011 % OF 100% OF 100% OF REVENUES BUDGET BALANCE BUDGET BUDGET BUDGET COMMENTS Revenue Fr Use Of Money & Prop. Investment Earnings $500,000 $320,641 64.13% $500,000 ($179,359) Investments called, interest rates continued to decline, less idle cash to invest Rent -Golf Courses 150,000 175,000 116.67% 150,000 25,000 Rent -Office Space OADS 22,800 27,450 120.39% 22,800 4,650 Rent - Billboard Land Lease 10,000 9,580 95.80% 10,000 (420) Rent -Land North of Big 4/YMCA,etc. 4,295 4,351 101.30% 4,295 56 Lease -Main Station Cell Towers 200,000 191,088 95.54% 200,000 (8,912) CDC Land Lease(3 Buildings) 241,000 241,000 100.00% 241,000 0 Rent -Royal Coach Chevron 9,600 9,691 100.95% 9,600 91 Rent - Alernative Educ. School 3,300 3,324 100.73% 3,300 24 Total Rev Use of Money & Prop. $1,140,995 $982,125 86.08% $1,140,995 ($158,870) Revenue from Other Agencies State Motor Vehicle In Lieu $114,000 $198,124 173.79% $114,000 $84,124 Property Tax in -leiu of VLF 2,728,000 2,710,685 99.37% 2,728,000 (17,315) Public Safety Aug Fund 185,000 190,779 103.12% 185,000 5,779 Grants - General Fund 159,000 229,130 144.11 % 159,000 70,130 Public Works grants not budgeted Misc. Other Revenues 0 16,843 n/a 0 16,843 State mandated reimbursements, not budgeted P.O.S.T. Reimbursements 40,000 48,127 120.32% 40,000 8,127 Total Rev Other Agencies $3,226,000 $3,393,688 105.20% $3,226,000 $167,688 Charges for Current Services While over - the - counter revenue was less than budget, the expenditure reduction was more than the Zoning & Subdivision Fees $160,000 $107,189 66.99% $160,000 ($52,811) reduced revenue by $156k General Plan Maintenance Fee 20,000 12,405 62.03% 20,000 (7,595) Sale of Maps and Lists 1,200 1,253 104.42% 1,200 53 Spec. Public Safety Svcs. 55,000 51,657 93.92% 55,000 (3,343) Fire Inspection Fee 195,000 212,010 108.72% 195,000 17,010 Vehicle Abatement Revenue 20,000 20,132 100.66% 20,000 132 Animal Shelter Fees 70,000 66,648 95.21% 70,000 (3,352) Alcohol Education Fee Revenue 25,000 28,050 112.20 % 25,000 3,050 While over - the - counter revenue was less than budget, the expenditure reduction was more than the Engineering 200,000 123,330 61.67% 200,000 (76,670) reduced revenue by $156k Sub -Total Chgs. For Curr Svc. $746,200 $622,674 83.45% $746,200 ($123,526) CITY OF ROHNERT PARK JUNE 30, 2011 REVENUE REPORT $FAV(UNFAV) 2010-11 613012011 %OF 100% OF 100% OF REVENUES BUDGET BALANCE BUDGET BUDGET BUDGET COMMENTS Recreation Related Income Sports Center $517,900 $551,794 106.54% 517,900 $33,894 Swimming Pools 144,300 160,719 111.38% 144,300 16,419 Community Events 32,000 34,601 108.13% 32,000 2,601 R.P. Community Cntr Rentals 273,000 217,343 79.61 % 273,000 (55,657) Facility rentals below budget Burton Ave Cntr Rentals 20,000 27,128 135.64% 20,000 7,128 Ladybug Rec Building 7,000 8,940 127.71% 7,000 1,940 Recreation Admin/Programs 80,500 86,257 107.15% 80,500 5,757 Senior Center 66,500 79,273 119.21% 66,500 12,773 Scout Hut 800 30 3.75% 800 (770) Total Recreation Income $1,142,000 $1,166,085 102.11% $1,142,000 $24,085 Performing Arts Center 324,000 $315,010 97.23% $324,000 ($8,990) Sign rental under budget Library Landscape Maint. 9,000 8,370 93.00% 9,000 (630) Total Charges Current Svcs. $2,221,200 $2,112,139 95.09% $2,221,200 ($109,061 ) Misc IncomelDonations $87,000 $141,098 162.18% $87,000 $54,098 Auction proceeds and insurance recoveries Sale of LandlBuildings $0 0 0.00% $0 $0 TOTAL GF REVENUES $20,973,400 $21,779,927 103.85% $20,973,400 $806,527 CITY OF ROHNERT PARK JUNE 30, 2011 EXPENDITURE REPORT $FAV(UNFAV) CATEGOR~DEPARTMENT 2010-11 6/30/2011 %OF 100% OF 100% OF BUDGET BALANCE BUDGET BUDGET BUDGET COMMENTS GENERAL GOVERNMENT City Council $90,818 $ 73,915 81.39% $90,818 $16,903 City Manager 770,162 748,056 97.13% 770,162 22,106 Finance & Accounting 1,147,900 1,116,525 97.27% 1,147,900 31,375 Data Processing 533,804 510,659 95.66% 533,804 23,145 Legal Services 425,000 416,808 98.07% 425,000 8,192 Development Services 1,154,429 906,860 78.55% 1,154,429 247,569 Managing workload for projects, plan checking and building inspections in-house Human Resource 420,500 442,047 105.12% 420,500 (21,547) Labor negotiations $40K over;consultants $30K under; recruitment $13K over Rent Appeals Board 150,912 130,252 86.31% 150,912 20,660 Legal fees under budget City Office Building 506,996 525,816 103.71% 506,996 (18,820) PG&E expense over budget City Office Annex . 23,580 26,285 111.47% 23,580 (2,705) Facility maintenance over budget General Gov't-Non Dept. 1,698,674 1,520,551 89.51% 1,698,674 178,123 Contractual, audit fees and community promotion under budget; insurance refund Retired Empl. Benefits 1,518,128 1,581,567 104.18% 1,518,128 (63,439) Health premiums and dental claims over budget Non-Department Leases 258,290 224,587 86.95% 258,290 33,703 TOTAL GENERAL GOVT $8,699,193 $8,223,928 94.54% $8,699,193 $475,265 PUBLIC SAFETY Public Safety Personnel $13,067,346 $ 12,730,924 97.43% $13,067,346 $336,422 Vacancies, retirements and restructuring of pOSitions Police Protection 1,255,100 947,481 75.49% 1,255,100 307,619 Savings in training, supplies, armory, gas and communications equipment Fire Protection 198,700 160,396 80.72% 198,700 38,304 Fire Prevention 224,810 217,818 96.89% 224,810 6,992 Animal Control 455,504 357,592 78.50% 455,504 97,912 Savings in staffing Animal Shelter 44,940 44,628 99.31% 44,940 312 Public Safety Bldg-Main 216,100 200,584 92.82% 216,100 15,516 Savings in PG&E Public Safety Bldg-North 23,000 20,597 89.55% 23,000 2,403 Public Safety Bldg-South 10,500 5,439 51.80% 10,500 5,061 Civil Defense/Haz Mat 4,000 0.00% 4,000 4,000 TOTAL PUBLIC SAFETY $15,500,000 $14,685,459 94.74% $15,500,000 $814,541 PUBLIC WORKS General $ 332,421 $ 446,770 134.40% $ 332,421 $ (114,349) PIT labor over budget; Contract Services $38K reimbursed by grants Maintenance of Streets 494,735 440,623 89.06% 494,735 54,112 PIT labor and contractual expense under budget Street Lighting 192,715 202,454 105.05% 192,715 (9,739) Miscellaneous repairs Traffic Signals 98,633 89,254 90.49% 98,633 9,379 Storm Drains & Drainage 124,187 79,370 63.91% 124,187 44,817 School Grounds 5,000 717 14.34% 5,000 4,283 Park Maintenance 502,832 379,689 75.51% 502,832 123,143 Facility/equipment maintenance under budget;eqpt not purchased yet Park Landscape 476,263 351,675 73.84% 476,263 124,588 Staffing under budget TOTAL PUBLIC WORKS $2,226,786 $1,990,552 89.39% $2;226,786 $ 236,234 CITY OF ROHNERT PARK JUNE 30, 2011 EXPENDITURE REPORT $FAV(UNFAV) CATEGORY /DEPARTMENT 2010 -11 6/30/2011 % OF 100% OF 100% OF BUDGET BALANCE BUDGET BUDGET BUDGET COMMENTS PARKS AND RECREATION Recreation Commission $ 27,000 $ 20,362 75.41% $ 27,000 $ 6,638 Community Events 44,000 61,104 138.87% 44,000 (17,104) Farmers Market contract expenses higher. Some offset by donations and revenue Recreation Administration 112,308 137,466 122.40% 112,308 (25,158) P/T labor over budget due to staff changes from FT (4101) to PT Recreation Programs 44,950 34,073 75.80% 44,950 10,877 Ceramics studio costs under budget Senior Citizen Center 121;093 175,385 144.83% 121,093 (54,292) Facility maint. and PG &E expense over budget; improvements not budgeted Benecia Pool 151,715 73,490 48.44% 151,715 78,225 New roof postponed to next year ($50K) Honeybee Pool 212,159 213,063 100.43% 212,159 (904) Magnolia Pool 17,607 18,864 107.14% 17,607 (1,257) Sports Center 509,152 451,413 88.66% 509,152 57,739 Labor under budget; treadmills not purchased. Comm. Center Complex Gr. 1,500 7,747 516.47% 1,500 (6,247) OADS services not budgeted? R.P. Community Center 299,149 279,611 93.47% 299,149 19,538 PG &E expense and PfT staff under budget Burton Avenue Rec. Center 39,587 42,490 107.33% 39,587 (2,903) Benecia Youth Center 1,500 2,866 191.07% 1,500 (1,366) Ladybug Recreation Bldg. 11,851 4,998 42.17% 11,851 6,853 Portable stage not purchased Scout Hut 500 33 6.60% 500 467 Golf Course 2,740 2,709 98.87% 2,740 31 TOTAL PARKS AND REC. $1,596,811 $1,525,674 95.55% $1,596,811 $71,137 OTHER Library $10,000 $13,913 139.13% $10,000 ($3,913) .Performing Arts Center 396,513 417,011 105.17% 396,513 (20,498) Dance floor paid from donations; Tickets.com not budgeted Booking Fees /County 20,000 36,669 183.35% 20,000 (16,669) Prop Tax Admin Fee /County 110,000 112,450 102.23% 110,000 (2,450) Sexual Assault Exams 15,000 14,400 96.00% 15,000 600 TOTAL OTHER $551,513 $594,443 107.78% $551,513 ($42,930) TOTAL GF EXPENDITURES $28,574,303 $27,020,056 94.56% $28,574,303 $1,554,247 DRAFT MINUTES PENDING APPROVAL MINUTES OF THE SPECIAL MEETING OF THE ROHNERT PARK CITY COUNCIL Saturday, November 5, 2011 Doubletree Hotel, Sonoma/Santa Rosa Rooms One Doubletree Drive, Rohnert Park, California 1. CALL TO ORDER/ROLL CALL Mayor Belforte called the City Council special meeting to order at 9:00 a.m. Present: Gina Belforte, Mayor Jake Mackenzie, Vice Mayor Amy 0, Ahanotu, Council Member Joseph T. Callinan, Council Member Pam Stafford, Council Member Staff present: City Manager Gabriel Gonzalez, Director of Development Services Darrin Jenkins, Director of Public Works and Community Services John McArthur, Interim Finance Director Cathy Orme, Acting Director of Public Safety Jeff Taylor. Facilitators present: Cathy Standiford and Nanci Hetrick, Management Partners, Inc. and Leslie SaJmon-Zhu, Graphic Recorder. 2. IlDBLIC COMMENTS None, 3. CITY COUNCIL STRATEGIC PLANNING WORKSHOP 1. Welcome and Introductions 2. Overview of the strategic planning process and desired outcomes 3, Review Environmental Scan and SLOT Analysis 4. Review draft Mission, Vision, Values 5. Review Draft Goals and Strategies 6. Communications and Accountability for the Strategic Plan 7. Review Next Steps ' Following discussion by staff, City Council members and the facilitators on the topics listed above, the City Council provided direction regarding the draft mission, vision, values, goals and strategies for the City of Rohnert Park Rohnert Park City Council Special Meeting Minutes 7. ADJOURNMENT Mayor Belforte adjourned the special meeting at 2:30 p.m. r Terri Griffin, City City of Rohnert Gina Belforte, Mayor City of Rohnert Park DRAFT MINUTES PENDING APPROVAL MINUTES OF THE JOINT REGULAR MEETING OF THE CITY OF ROHNERT PARK City Council Community Development Commission Rohnert Park Financing Authority Tuesday, November 8, 2011 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Parl{, California 1. CALL TO ORDER/ROLL CALL Mayor Belforte called the City Coullcil/CDC/RPf A joint regular meeting to order at 5:00 p.m. Present: Gina Belforte, Mayor Jake Mackenzie, Vice Mayor Amy Ahanotu, 'Council Member Joseph T. Callinan, Council Member Pam Stafford, Council Member Staff present: City Manager Gabriel Gonzalez, City Attorney Michelle Marchetta Kenyon, and City Clerk Terri Griffin. Mayor Belforte announced that Agenda Item No.9 will be pulled, 2. PLEDGE OF ALLEGIANCE Led by Ozzie Handley, 6th grade student, John Reed Elementary School 3. CITY MANAGER / CITY ATTORNEY / DEPARTMENT HEAD BRIEFINGS Public Safety Lieutenant Jeff Taylor introduced newly-hired Public Safety Officer Nicholas Miller. A. Technical Services Division Manager Terri Mazzanti and Public Safety Sergeant Aaron Johnson presented an update regarding a recent Office of Traffic Safety (OTS) Grant Award. B. Public Safety Lieutenant Jeff Taylor and Community Services Officer Jette Selberg provided a quarterly update on vehicle abatement and other enforcement activities. C. Theatre Manager Gene Abravaya provided an update on performances of Jekyll & Hyde, The Musical. D. Management Analyst Rebecca Zito provided an update on the Public Works blog on Patch.com. City Manager Gabriel Gonzalez announced the upcoming departure of City Clerk Terri Griffin due to her appointment as City Clerk for the City of Santa Rosa. 4. PUBLIC COMMENTS ]. Angela Hart spoke regarding the Public Works blog on Patch.com. 5. CONSENT CALENDAR A. Approval of Minutes for: ]. City Council/CDC/RPf A Joint Regular Meeting - October 25, 20] ] B. Acceptance of Reports for: 1. City Bills/Demands for Payment dated NovelT)ber 8, 201 I 2. CDC Bills/Demands for Payment dated November 8, 201 I 3. City Cash/Investments Report for Month Ending September 201 I 4. CDC Cash/Investments Report for Month Ending September 201 I 5. RPF A Cash/Investments Report for Month Ending September 201 I C. City Council Resolutions for Adoption: 1. 20] I -I 05 Adopting an Economic Development Program for the City of Rohnert Park 2. 2011-]06 Amending the Five-Year Capital Improvement Program Budget (CIP) and Fiscal Year 20 I ] - 12 CIP Budget 3. 2011-]07 Accepting a California Office of Traffic Safety (OTS) Selective Traffic Enforcement Grant A ward and Authorizing the Director of Public Safety to Execute the Grant Agreement ACTION: Moved/seconded (Callinan/Stafford) and carried unanimously to approve the Consent Calendar. 6. RANCHO VERDE MOBILE HOME PARK CONDOMINIUM SUBDIVISION Consideration of Approving the Rancho Verde Mobile Home Park Condominium Subdivision Map A, Staff Report provided by Director of Development Services Darrin Jenkins B. Public Comments: None C. Resolution for Adoption 1. 20]]-] 08 Approving the Rancho Verde Mobile Home Park Condominium Subdivision Map, 750 Rohnert Park Expressway, APN 143-040-049 ACTION: Moved/seconded (Mackenzie/Stafford) and carried uanimously to approve Resolution No, 2011-]08. 5:50 p.m. Because Item No.7 was noticed for 6:00 p.m" Item No.8 was considered at this time. 8. USE PERMITS FOR ALCOHOL BEVERAGE ESTABLISHMENTS Consideration and direction regarding amendments to Rohnert Park Municipal Code sections regarding relative distance of licensed alcoholic beverage establishments to certain sensitive uses or other alcohol beverage establishments. A. Staff Report provided by Public Safety Lieutenant Jeff Taylor B. Public Comments: None ACTION: Moved/seconded (Callinan/Stafford) and carried unanimously to direct staff to prepare an ordinance as proposed in the staff report to (1) amend Rohnert Park Municipal Code Chapter 8.34 regarding relative distance of licensed alcoholic beverage establishments to certain sensitive uses or other alcoholic beverage establishments and (2)repeal Rohnert Park Municipal Code Section 17.07.020(R). 7. UPDATE OF PUBLIC FACILITIES (PF) FEES AND REPLACEMENT OF SEPARATE SEWER CAPACITY CHARGES WITH INTEGRA TED PF FEE Consideration of (1) adopting a resolution accepting the 20 I I Public Facilities Finance Plan Update prepared by Winzler & Kelly which recommends changes in the Public Facilities Finance Fee Program and integration of the Sewer Capacity Fee; and (2) introducing Ordinance No. 840 amending Chapters 3.28 (Public Facilities Fees) and 13.26 (Sewer Laterals) and repealing Chapter 13.4 (Sewer Capacity Charges) of the Rohnert Park Municipal Code. A. Staff Report provided by Director of Development Services Darrin Jenkins. B. PUBLIC HEARING: Mayor Belforte opened the public hearing. Seeing no members of the public wishing to speak, Mayor Belforte closed the public hearing. C. Resolution for Adoption: I. 20] ]-109 Accepting the 2011 Public Facilities Finance Plan Update Prepared by Wilder & Kelly which Recommends Changes in the Public Facilities Fee Program and Integration of the Sewer Capacity Fee ACTION: It was moved/seconded (Stafford/Ahanotu) and carried unanimously to adopt Resolution No. 2011- ]09. D. Ordinance for Introduction: Waive Full Reading and Introduce Ordinance by Reading Title: I. No. 840 Amending Chapters 3.28 (Public Facilities Fees) and 13.26 (Sewer Laterals) and Repealing Chapter 13.4 (Sewer Capacity Charges) of the Rohnert Park Municipal Code ACTION: It was moved/seconded (Stafford/Ahanotu) and carried unanimously by roll call vote to waive reading and introduce Ordinance No. 840, 9. PRIMA FACIE SPEED LIMTS: This item was deferred to November 22, 2011. 10. COUNTY EVENT PERMITS Consideration and direction regarding requesting notification from the County of Sonoma when a permit is issued for events held on parcels adjacent to Rohnert Park city limits. A. Staff Report provided by City Manager Gonzalez. B. Public Comments: None DIRECTION: Council concurred to direct the City Manager to submit on behalf of the City a request to receive notification by the County when a permit issued for an event held adjacent to Rohnelt Park city limits. 11. STANDING COMMITTEE / AD HOC COMMITTEE / LIAISON REPORTS A. Standing Committee Reports 1. Mayor Belforte and Council Member Safford reported on the Economic Deve]opment Committee meeting held on October 27. B, Liaison Reports C. Other Reports ]. All members of the City Council reported on the City Counci] Special Meeting - Strategic Planning Workshop held on November 5. 2. Council Member Stafford reported on the Local Agency Formation Commission (LAFCO) meeting held November 2. 12. COMMUNICATIONS None, 13. MATTERS FROM/FOR COUNCIL ]. Mayor Belforte requested City Manager Gonzalez ask the golf courSe to alert residents adjacent prior to any spraying. 2. Mayor Be]forte raised concerns regarding a report of neglect issues at a ]ocal pet hospital. 3. Vice Mayor Mackenzie thanked City Manager Gonza]ez and Council Member Ahanotu for the report regarding blue book bins placed throughout the City that were not associated with the library. 14. PUBLIC COMMENTS None: City of Rohnert Park Joint Regular Meeting Minutes (4 of 4) November 8, 2011 ment Commission/Rohnert Park Fin an cina Aut/writ 15. CLOSED SESSION MATTER A Mayor Belforte recessed the meeting to closed session at 7:00 p.m. in Conference Room 2A to consider: PUBLlC EMPLOYEE PERFORMANCE EV ALUA TION (Government Code 954957) Title: City Manager Annual performance review of City Manager B. Mayor Belforte reconvened the joint regular meeting at 9:00 p.m. All Council members were present. C. Mayor Belforte announced that the Council met in the closed session regarding the matter listed on the agenda, and the Council unanimously supports a positive review and feels that City Manager Gonzalez is leading the City in the right direction and doing a great job. 16. FOXTAIL GOLF COURSE Consideration of request by CourseCo, Inc., Foxtail Golf Course management firm, to renegotiate existing lease agreement between the City of Rohnert Park and CourseCo, Inc. Council Member Callinan and Council Member Ahanotu announced their intention to recuse themselves because their personal residences are within 500' of the golf course, Both Council Members Ahanotu and Callinan left the dais. A. Staff Report provided by Director of Public Works and Community Services John McArthur. B. Public Comments: None Mayor Belforte noted for the record that the matter needs more analysis before the City Manager can be authorized to renegotiate with CourseCo. City Manager Gonzalez and City Attorney Kenyon clarified that after conducting further analysis, the City Manager will discuss the parameters of the negotiations with the City Council as part of the Council's deliberations of real estate negotiations. ACTION: It was moved/seconded (Mackenzie/Stafford) and carried 3-0-2 (Ahanotu and Callinan absent/recused) to direct the City Manager to renegotiate the terms of the Lease Agreement with CourseCo, Inc. for the operation and maintenance of the City's two golf courses, in accordance with Council discussion. 17. ADJOURNMENT Mayor Belforte adjourned the joint regular meeting at 9:23 p.m. \ Terri Griffin, City C City of Rohnert P r Gina Belforte, Mayor City of Rohnert Park CITY OF ROHNERT PARK BILLS FOR ACCEPTANCE November 22, 2011 Check Numbers: 202454 - 202748 Dated: Nov. 2, 2011 - Nov, 16,2011 TOTAL $1,821,686.02 $1,821,686.02 Accounts Payable Checks for Approval User: ccolburn Printed: 11/16/2011 - 10:10 AM Check Number Check Date Fund Name Account Name Vendor Name Amount 202454 11/02/2011 Utility Fund Ref Deposits -Meter Deposits PETRO TECH 2,500.00 202454 11/02/2011 Utility Fund Refundable Deposits PETRO TECH - 2,500.00 202454 11/02/2011 Utility Fund Water Entr. /Cash PETRO TECH 2,500.00 202454 11/02/2011 Utility Fund Water Entr. /Hydrant Conne PETRO TECH - 234.78 202454 11/02/2011 Utility Fund Water Entr. /Water -Other PETRO TECH -13.50 Check Total: 2,251.72 202455 11/02/2011 Utility Fund Accounts Payable Pamela Brashears 26.00 Check Total: 26.00 202456 11/02/2011 Utility Fund Accounts Payable Mark Nance 3.78 202456 11/02/2011 Utility Fund Accounts Payable Mark Nance 5.83 202456 11/02/2011 Utility Fund Accounts Payable Mark Nance 1.35 Check Total: 10.96 202457 11/02/2011 Utility Fund Accounts Payable PCL Income & Appreciation Fund 5.93 202457 11/02/2011 Utility Fund Accounts Payable PCL Income & Appreciation Fund 7.29 202457 11/02/2011 Utility Fund Accounts Payable PCL Income & Appreciation Fund 4.05 Check Total: 17.27 202458 11/02/2011 Utility Fund Accounts Payable Remax Pro 41.60 202458 11/02/2011 Utility Fund Accounts Payable Remax Pro 26.35 202458 11/02/2011 Utility Fund Accounts Payable Remax Pro 13.34 Check Total: 81.29 202459 11/02/2011 Utility Fund Accounts Payable Kyle Rice 88.89 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 1 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) - Page 2 Check Total: 88.89 202460 11/02/2011 Utility Fund Accounts Payable Kimberly Scranton 17.84 202460 11/02/2011 Utility Fund Accounts Payable Kimberly Scranton 26.19 202460 11/02/2011 Utility Fund Accounts Payable Kimberly Scranton 6.08 Check Total: 50.11 202461 11/02/2011 Utility Fund Accounts Payable Sierra Asset Servicing 90.00 202461 11/02/2011 Utility Fund Accounts Payable Sierra Asset Servicing 240.30 Check Total: 330.30 202462 11/03/2011 General Fund Pac/Pasco /Production MUSIC THEATRE INTERNATIONAL 1,230.00 Check Total: 1,230.00 202463 11/03/2011 General Fund Pac /Pasco /Production CHRIS ALEXANDER 545.50 Check Total: 545.50 202464 11/03/2011 General Fund Pac /Pasco /Production Kelly Brandeburg 200.00 Check Total: 200.00 202465 11/03/2011 General Fund Pac/Pasco /Production Matthew Bringedahl 490.95 Check Total: 490.95 202466 11/03/2011 General Fund Pac/Pasco /Production Matteo Dillaway 600.05 Check Total: 600.05 202467 11/03/2011 General Fund Pac/Pasco /Production Tim Earls 100.00 Check Total: 100.00 202468 11/03/2011 General Fund Pac /Pasco /Production Suzanne Eraldi 600.05 AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) - Page 2 Check Number Check Date Fund Name 202469 11/03/2011 General Fund 202470 11/03/2011 General Fund 202471 11/03/2011 General Fund 202472 11/03/2011 General Fund 202473 11/03/2011 General Fund 202474 11/03/2011 General Fund 202475 11/03/2011 General Fund 202476 11/03/2011 General Fund 202477 11/03/2011 General Fund 202478 11/03/2011 General Fund AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Account Name Vendor Name Amount Page 3 Check Total: 600.05 Pac/Pasco /Production MARLENE EYRE 600.05 Check Total: 600.05 Pac/Pasco /Production Joe Gellura 200.00 Check Total: 200.00 Pac/Pasco /Production Anthony Gianchetta 1,000.00 Check Total: 1,000.00 Pac/Pasco /Production Daniel Gianola- Norris 600.05 Check Total: 600.05 Pac /Pasco /Production Paul Gilger 900.00 Check Total: 900.00 Pac/Pasco /Production Christopher (Kit) Grimm 200.00 Check Total: 200.00 Pac/Pasco /Production Sherri Guinn 200.00 Check Total: 200.00 Pac/Pasco /Production Elaine Herrick 600.05 Check Total: 600.05 Pac/Pasco /Production Tracy Hinnman Sigrist 1,000.00 Check Total: 1,000.00 Pac/Pasco /Production Shari Hopkinson 75.00 Page 3 Check Number Check Date , Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 4 Check Total: 75.00 202479 11/03/2011 General Fund Pac/Pasco /Production Arnold House 200.00 Check Total: 200.00 202480 11/03/2011 General Fund Pac/Pasco /Production Ralph Hoyal 200.00 Check Total: 200.00. 202481 11/03/2011 General Fund Pac/Pasco /Production John Konigsmark 600.05 Check Total: 600.05 202482 11/03/2011 General Fund Pac/Pasco /Production Heather Lane 500.00 Check Total: 500.00 202483 11/03/2011 General Fund Pac/Pasco /Production Julianne Lorenzen 200.00 Check Total: 200.00 202484 11/03/2011 General Fund Pac/Pasco /Production Angela Monique 75.00 Check Total: 75.00 202485 11/03/2011 General Fund Pac /Pasco /Production Joann Neuschatz 600.05 Check Total: 600.05 202486 11/03/2011 General Fund Pac/Pasco /Production Jon Rathjen 200.00 Check Total: 200.00 202487 11/03/2011 General Fund Pac/Pasco /Production Richard Riccardi 1,500.00 Check Total: 1,500.00 202488 11/03/2011 General Fund Pac/Pasco /Production Liam Robertson 200.00 AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 4 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 5 Check Total: 200.00 202489 11/03/2011 General Fund Pac /Pasco /Production JOHN SHILLINGTON 500.00 Check Total: 500.00 202490 11/03/2011 General Fund Pac/Pasco /Production Sam Starr 100.00 Check Total: 100.00 202491 11/03/2011 General Fund Pac/Pasco /Production Phillip Swanson 100.00 Check Total: 100.00 202492 11/03/2011 General Fund Pac/Pasco /Production Peter Warden 100.00 Check Total: 100.00 202493 11/03/2011 General Fund Pac/Pasco /Production Alanna Weatherby 75.00 Check Total: 75.00 202494 1.1/03/2011 General Fund Pac /Pasco /Production Amy Marie Webber 100.00 Check Total: 100.00 202495 11/03/2011 General Fund Pac /Pasco /Production Brian Wilson 600.05 Check Total: 600.05 202496 11/03/2011 General Fund Pac/Pasco /Production RUTH WILSON 600.05 Check Total: 600.05 202497 .11/04/2011 General Fund P E R S Payable CALPERS 368,569.39 202497 11/04/2011 General Fund Pers - Survivorship CALPERS 329.00 202497 11/04/2011 General Fund Pers Redeposit Payable CALPERS 2,694.42 202497 11/04/2011 General Fund P/S Personnel /Pers /Employee CALPERS 385.74 202497 11/04/2011 General Fund P/S Personnel /Pers /Employer CALPERS 1,470.20 AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 5 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval (11/16/2011 - 10:10 AM ) Page 6 Check Total: 373,448.75 202498 11/04/2011 General Fund Pers- Survivorship CALPERS 20.00 202498 11/04/2011 General Fund P E R S Payable CALPERS 17,984.51 Check Total: 18,004.51 202499 11/04/2011 General Fund Short Term Disability LINCOLN NATIONAL LIFE INS CO 2,312.28 202499 11/04/2011 General Fund Standard Ins Payable LINCOLN NATIONAL LIFE INS CO 4,098.57 202499 11/04/2011 General Fund Emplyee Benfits /Life Ins /Sala LINCOLN NATIONAL LIFE INS CO 1,036.72 Check Total: 7,447.57 202500 11/04/2011 General Fund Supp Life W/H Payable LINCOLN NATIONAL LIFE INS CO 897.10 Check Total: 897.10 202501 11/09/2011 Utility Fund VEHICLE GAS & OIL Chevron and Texaco Business Ca 503.94 Check Total: 503.94 202502 11/09/2011 Utility Fund Water Entr. /Spec Dept Equ CONTROL SYSTEMS WEST 508.75 Check Total: 508.75 202503 11/09/2011 Utility Fund Water Entr. /Spec Dept Equ Friedman's 276.12 202503 11/09/2011 Utility Fund Water Entr. /Spec Dept Equ Friedman's 59.39 Check Total: 335.51 202504 11/09/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 25.49 202504 11/09/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 163.07 202504 11/09/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 23.66 202504 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Grainger, Inc. 76.48 202504 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Grainger, Inc. 24.89 202504 11/09/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 482.81 202504 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Grainger, Inc. 155.25 Check Total: 951.65 AP - Checks for Approval (11/16/2011 - 10:10 AM ) Page 6 Check Number Check Date Fund Name Account Name Vendor Name Amount 202505 11/09/2011 Utility Fund Colleen Heilman 32.54 Check Total: 32.54 202506 11/09/2011 Utility Fund Water Emr. /Small Tools Home Depot Credit Services -54.22 202506 11/09/2011 Utility Fund Water Entr. /Spec. Departm Home Depot Credit Services 19.55 202506 11/09/2011 Utility Fund Water Entr. /Small Tools Home Depot Credit Services 79.94 202506 11/09/2011 Utility Fund Water Entr. /Spec. Departm Home Depot Credit Services 97.29 202506 11/09/2011 Utility Fund Water Entr. /Small Tools Home Depot Credit Services 85.72 202506 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Home Depot Credit Services 135.32 202506 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Home Depot Credit Services 23.79 202506 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Home Depot Credit Services 437.12 202506 11/09/2011 Utility Fund Water Entr. /Spec. Departm Home Depot Credit Services 11.37 202506 11/09/2011 Utility Fund Water Entr. /Spec. Departm Home Depot Credit Services 40.08 202506 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Home Depot Credit Services 28.06 202506 11/09/2011 Utility Fund Water Entr. /Small Tools Home Depot Credit Services 476.28 202506 11/09/2011 Utility Fund Water Entr. /Spec. Departm Home Depot Credit Services 178.99 202506 11/09/2011 Utility Fund Water Entr. /Spec. Departm Home Depot Credit Services 43.29 Check Total: 1,602.58 202507 11/09/2011 Utility Fund Water Entr. /Water Meter Re National Meter & Automation, I 2,352.00 202507 11/09/2011 Utility Fund Water Entr. /Water Meter Re National Meter & Automation, I 119.36 Check Total: 2,471.36 202508 11/09/2011 Utility Fund Water Entr. /Spec Dept Equ Pace Supply 73.57 202508 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 130.20 202508 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 143.57 Check Total: 347.34 202509 11/09/2011 Utility Fund Water Entr. /Heat/Light/Po Pacific Gas & Electric 555.01 Check Total: 555.01 202510 11/09/2011 Utility Fund Water Entr. /Heat/Light/Po Pacific Gas & Electric 11.14 Check Total: 11.14 202511 11/09/2011 Utility Fund Water Entr. /Spec. Departm Redwood Lock & Key 15.19 202511 11/09/2011 Utility Fund Water Entr. /13ldg/Facilty Redwood Lock & Key 368.85 AP- Checks for Approval( 11/16/2011 - 10:10 AM) Page 7 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 8 Check Total: 384.04 202512 11/09/2011 Utility Fund Water Entr. /Haz Materials Safety-Kleen Systems, Inc. 498.25 Check Total: 498.25 202513 11/09/2011 Utility Fund WaterNehicle Repairs Santa Rosa Auto Parts 69.29 Check Total: 69.29 202514 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials 126.95 202514 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials 214.83 Check Total: 341.78 202515 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Soiland Co., Inc. 466.47 Check Total: 466.47 202516 11/09/2011 Utility Fund Water /Clothing Allowance Sunset Linen Service 54.09 Check Total: 54.09 202517 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Syar Industries, Inc. 862.34 Check Total: 862.34 202518 11/09/2011 Utility Fund Water Entr. /Spec Dept Equ Telstar Instruments Inc. 1,552.50 202518 1.1/09/2011 Utility Fund Water Entr. /Spec Dept Equ Telstar Instruments Inc. 4,350.31 Check Total: 5,902.81 202519 11/09/2011 Utility Fund Water Ent/Distrib SystemRepair Titus Trucking 1,200.00 Check Total: 1,200.00 202520 11/09/2011 Utility Fund Water Entr. /Small Tools HDS White Cap Construction Supply 478.47 Check Total: 478.47 AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 8 Check Number Check Date Fund Name Account Name Vendor Name Amount 202521 11/09/2011 Utility Fund Sewer Entr. /Miscellaneous Business Card 132.00 Check Total: 132.00 202522 11/09/2011 Utility Fund Sewer Entr. /Miscellaneous Capital Rubber Co. 2,228.52 Check Total: 2,228.52 202523 11/09/2011 Utility Fund Vehicle Gas & Oil Chevron and Texaco Business Ca 56.00 Check Total: 56.00 202524 11/09/2011 Utility Fund Sewer Entr. /Spec. Departm "Grainger, Inc. 34.55 202524 11/09/2011 Utility Fund Sewer Entr. /Small Tools Grainger, Inc. 8.29 202524 11/09/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 151.58 202524 11/09/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 62.96 202524 11/09/2011 Utility Fund Sewer Entr. /Miscellaneous Grainger, Inc. 149.91 202524 11/09/2011 Utility Fund Sewer Entr. /Miscellaneous Grainger, Inc. 40.72 202524 11/09/2011 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 47.09 Check Total: 495.10 202525 11/09/2011 Utility Fund Sewer Entr. /Miscellaneous Hawley's Paint Store, Inc. 242.11 202526 11/09/2011 Utility Fund 202526 11/09/2011 Utility Fund 202527 11/09/2011 Utility Fund 202528 11/09/2011 Utility Fund 202529 11/09/2011 Utility Fund Check Total: Sewer Entr /Equipment Rental Hertz Equipment Rental Corpora Sewer Entr /Equipment Rental Hertz Equipment Rental Corpora Check Total: Sewer Entr. /Spec. Departm Home Depot Credit Services Check Total: Sewer Entr. /Bldg/Facilty Horizon Distributors Inc. Check Total: Sewer Entr. /Miscellaneous Kelly -Moore Paint Company, Inc AP - Checks for Approval ( 1 1/16/2011 - 10:10 AM) Page 9 242.11 334.18 433.78 767.96 71.12 71.12 1,274.49 1,274.49 155.34 Check Number Check Date Fund Name 202530 11/09/2011 Utility Fund 202531 11/09/2011 Utility Fund 202532 11/09/2011 Utility Fund 202533 11/09/2011 Utility Fund 202534 11/09/2011 Utility Fund 202535 11/09/2011 General Fund 202535 11/09/2011 General Fund 202535 11/09/2011 General Fund 202535 11/09/2011 General Fund 202535 11/09/2011 General Fund 202536 11/09/2011 General Fund 202537 11/09/2011 General Fund 202538 11/09/2011 General Fund AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Account Name Vendor Name Amount Page 10 Check Total: 155.34 Sewer Entr. /Vehicle Repair Opperman & Son, Inc. 1,742.17 Check Total: 1,742.17 Sewer Ent/Collect SystemRepair R &B Company 1,857.25 Check Total: 1,857.25 Sewer Entr. /Clothing Allow Red Wing Shoes 300.00 Check Total: 300.00 Sewer Entr. /Clothing Allow Sunset Linen Service 22.70 Check Total: 22.70 Sewer Ent/Collect SystemRepair HDS White Cap Construction Supply 425.44 Check Total: 425.44 Police /Spec. Departm Business Card 65.00 Police /Spec. Departm Business Card 12.37 Police /Spec. Departm Business Card 173.02 Police /Spec. Departm Business Card 294.22 Police /Spec. Departm Business Card 52.59 Check Total: 597.20 Publ Works Gen Bldg/Facilty ABM Janitorial Services - Nort 213.00 Check Total: 213.00 Finance /Contractual S Accountemps 1,710.00 Check Total: 1,710.00 Library /Fac Maint/Non- Air Connection 375.00 Page 10 Check Number Check Date Fund Name Account Name Vendor Name Amount AP- Checks for Approval( 11/16/2011 - 10:10 AM) Page I 1 Check Total: 375.00 202539 11/09/2011 General Fund Police /Armory Alameda County Sheriffs Offic 300.00 Check Total: 300.00 202540 11/09/2011 General Fund H Pool /Spec. Departm American Red Cross 100.00 Check Total: 100.00 202541 11/09/2011 General Fund Fire Nehicle Repai BAUER COMPRESSORS 25.87 Check Total: 25.87 202542 11/09/2011 General Fund R.P. Comm. Cntr /Contractual S Raizelah Bayen 20.80 Check Total: 20.80 202543 11/09/2011 General Fund Police /Training /Ed. - Business Card 286.23 Check Total: 286.23 202544 11/09/2011 General Fund Police /I.D. Business Card 49.34 Check Total: 49.34 202545 11/09/2011 General Fund Planning /Training & Edu BUSINESS CARD 100.00 Check Total: 100.00 202546 11/09/2011 General Fund Fire /Uniforms Business Card 321.13 202546 11/09/2011 General Fund Fire /Spec Dept Equ Business Card 532.06 Check Total: 853.19 202547 11/09/2011 General Fund Police /Spec. Departm Business Card 120.70 202547 11/09/2011 General Fund Police /Spec. Departm Business Card 277.71 202547 11/09/2011 General Fund Police /I.D. Business Card 19.53 202547 11/09/2011 General Fund Police /Spec. Departm Business Card 594.28 AP- Checks for Approval( 11/16/2011 - 10:10 AM) Page I 1 Check Number Check Date Fund Name 202548 11/09/2011 General Fund 202548 11/09/2011 General Fund 202548 11/09/2011 General Fund 202549 11/09/2011 General Fund 202549 11/09/2011 General Fund 202550 11/09/2011 General Fund 202551 11/09/2011 General Fund 202551 11/09/2011 General Fund 202552 11/09/2011 General Fund 202553 11/09/2011 General Fund 202554 11/09/2011 General Fund 202555 11/09/2011 General Fund 202555 11/09/2011 General Fund 202556 11/09/2011 General Fund AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Account Name Vendor Name Amount Page 12 Check Total: 1,012.22 Police /Training /Ed. - Business Card 179.40 Fire /Vehicle Repai Business Card. 7.80 Police /Training /Ed. - Business Card 139.40 Check Total: 326.60 Streets & Bike /Spec. Departm Business Card 577.90 PW- Landscape /Landscape Sup Business Card 65.09 Check Total: 642.99 Emplyee Benfits /State Unemplo CA EDD Dept 9,264.21 Check Total: 9,264.21 PW- Landscape /Landscape Sup Cal -Steam 72.65 PW- Landscape /Landscape Sup Cal -Steam 19.01 Check Total: 91.66 PW- Traffic Signals / Contractua CALTRANS 1,506.11 Check Total: 1,506.11 R. P. Comm. Cntr /Contractual S Masayo Carmel 150.80 Check Total: 150.80 R.P. Comm. Cntr /Contractual S Michele Carter 130.00 Check Total: 130.00 Police /Gas & Oil Chevron and Texaco Business Ca 999.22 Publ Works Gen /Gas & Oil Chevron and Texaco Business Ca 19.04 Check Total: 1,018.26 Data Processing /Software Main COMPUCOM 918.35 Page 12 Check Number. Check Date Fund Name Account Name Vendor Name Amount Check Total: 918.35 202557 11/09/2011 General Fund Rec Ref Clearing Lindsay Cowhig 90.00 202557 11/09/2011 General Fund Rec Ref Clearing Lindsay Cowhig 400.00 Check Total: 490.00 202558 11/09/2011 General Fund R.P. Comm Cntr/Dues & Subscr CPRS District 1 75.00 Check Total: 75.00 202559 11/09/2011 General Fund Police /Vehicle Repai DAN'S SUPERIOR AUTO SERVICE 40.00 Check Total: 40.00 202560 11/09/2011 General. Fund R.P. Comm. Cntr /Contractual S Gay Dawson 351.00 Check Total: 351.00 202561 11/09/2011 General Fund Sports Center /Contractual S Denise Drake 45.50 202561 11/09/2011. General Fund R.P. Comm. Cntr /Contractual S Denise Drake 52.00 Check Total: 97.50 202562 11/09/2011 General Fund Magnolia Pool /Fac Maintenanc Eureka Oxygen Co. 126.36 202562 11/09/2011 General Fund H Pool Bldg/Facilty Eureka Oxygen Co. 191.16 Check Total: 317.52 202563 11/09/2011 General Fund R.P. Gymnasium Bldg/Facilty Friedman's 173.40 202563 11/09/2011 General. Fund R.P. Gymnasium Bldg/Facilty Friedman's 56.87 Check Total: 230.27 202564 11/09/2011 General Fund R.P. Comm. Cntr Bldg/Facilty Grainger, Inc. 29.85 202564 11/09/2011 General Fund Street Lighting /Spec. Departm Grainger, Inc. 47.12 202564 11/09/2011 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 9.48 202564 11/09/2011 General Fund PW- Landscape /Landscape Sup Grainger, Inc. 31.61 202564 11/09/2011 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 17.74 202564 11/09/2011 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 14.50 AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 13 Check Number Check Date Fund Name Account Name Vendor Name Amount 202564 11/09/2011 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 73.28 202564 11/09/2011 General Fund PW- Landscape /Landscape Sup Grainger, Inc. 19.56 202564 11/09/2011 General Fund Publ Works Gen /Spec. Departm Grainger, Inc. 555.20 202564 11/09/2011 General Fund PW- Landscape /Landscape Sup Grainger, Inc. 46.65 Check Total: 844.99 202565 11/09/2011 General Fund Publ Works Gen /Vehicle Repai Hansel Ford 127.74 Check Total: 127.74 202566 11/09/2011 General Fund R.P. Comm. Cntr /Contractual S KIERSTEN HILL 210.60 Check Total: 210.60 202567 11/09/2011 General Fund Center Bldg /Facilty The Hitmen Termite & Pest Control 60.00 202567 11/09/2011 General Fund Ps Main Station Bldg/Facilty The Hitmen Termite & Pest Control 250.00 202567 11/09/2011 General Fund Burt/Ave Rec Cr /Bldg/Facilty The Hitmen Termite & Pest Control 60.00 Check Total: 370.00 202568 11/09/2011 General Fund Publ Works Gen /Spec. Departm Home Depot Credit Services 17.56 202568 11/09/2011 General Fund P/S Bldg -North Bldg/Facilty Home Depot Credit Services 6.04 202568 11/09/2011 General Fund P/S Bldg -South Bldg/Facilty Home Depot Credit Services 6.03 202568 11/09/2011 General Fund PW- Landscape /Landscape Sup Home Depot Credit Services 34.18 202568 11/09/2011 General Fund PW- Landscape /Landscape Sup Home Depot Credit Services 41.01 202568 11/09/2011 General Fund Streets & Bike /Spec. Departm Home Depot Credit Services 27.10 202568 11/09/2011 General Fund P/S Bldg -North Bldg/Faciity Home Depot Credit Services 9.16 202568 11/09/2011 General Fund Streets & Bike /Spec. Departm Home Depot Credit Services 59.08 202568 11/09/2011 General Fund Center /Spec. Departm Home Depot Credit Services 25.92 202568 11/09/2011 General Fund R.P. Gymnasium Bldg/Facilty Home Depot Credit Services 32.73 202568 11/09/2011 General Fund Fire /Training & Ed Home Depot Credit Services 111.32 202568 11/09/2011 General Fund Streets & Bike /Spec. Departm Home Depot Credit Services 54.15 202568 11/09/2011 General Fund R.P. Comm. Cntr Bldg/Facilty Home Depot Credit Services -98.07 Check Total: 326.21 202569 11/09/2011 General Fund PW- Landscape /Landscape Sup Horizon Distributors Inc. 142.80 202569 11/09/2011 General Fund Streets & Bike /Spec. Departm Horizon Distributors Inc. 509.76 Check Total: 652.56 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 14 Check Number Check Date Fund Name Account Name Vendor Name Amount 202570 11/09/2011 General Fund Police /Training /Ed. - Hyatt Regency Newport Beach 282.72 Check Total` 282.72 202571 11/09/2011 General Fund Police /Training /Ed. - Hyatt Regency Newport Beach 282.72 Check Total: 282.72 202572 11/09/2011 General Fund Streets & Bike /Spec. Departm Kelly -Moore Paint Company, Inc 7.31 202572 11/09/2011 General Fund Streets & Bike /Spec. Departm Kelly -Moore Paint Company, Inc 26.99 Check Total: 34.30 202573 11/09/2011 General Fund Animal Control /Contractual S Koefran Industries 115.00 Check Total: 115.00 202574 11/09/2011 General Fund City Manager /Training & Edu LIEBERT CASSIDY WHITMORE 75.00 Check Total: 75.00 202575 11/09/2011 General Fund Non - Department /Professional Management Partners, Inc 1,490.00 Check Total: 1,490.00 202576 11/09/2011 General Fund Sports Center /Contractual S Julie McIntyre 140.00 Check Total: 140.00 202577 11/09/2011 - General Fund Sports Center /Contractual S Diane Micheli 35.75 Check Total: 35.75 202578 11/09/2011 General Fund Police /Training /Ed. - Troy Moore 180.00 Check Total: 180.00 202579 11/09/2011 General Fund Police /Training /Ed. - Troy Moore 180.00 Check Total: 180.00 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 15 Check Number Check Date Fund Name Account Name Vendor Name Amount 202580 11/09/2011 General Fund 202581 11/09/2011 General Fund 202582 11/09/2011 General Fund 202582 11/09/2011 General Fund 202582 11/09/2011 General Fund 202582 11/09/2011 General Fund 202582 11/09/2011 General Fund 202582 11/09/2011 General Fund 202582 11/09/2011 General Fund 202582 11/09/2011 General Fund 202583 11/09/2011 General Fund 202583 11/09/2011 General Fund 202584 202584 202585 11/09/2011 General Fund 11/09/2011 General Fund 11/09/2011 General Fund Pac /City Events /Contractual S N2 Holdings, Inc Check Total: Police /Office Supplie National Document Solutions, L Check Total: Police /Equipment Leas City Hall /Rent/Lease /Ta Recreation Adm /Rent/Lease /Tax Center /Rent/Lease /Ta Publ Works Gen /Rent/Lease /Ta Animal Control / Eqpt Lease Sports Center /Rent/Lease /Tax Pac /Admin /Rent/Lease /Tax Police /Vehicle Repai Police /Vehicle Repai Pac /Marketing Pac /Marketing CBS Newcal, Inc CBS Newcal, Inc CBS Newcal, Inc CBS Newcal, Inc CBS Newcal, Inc CBS Newcal, Inc CBS Newcal, Inc CBS Newcal; Inc Check Total: Nor -Cal Transmission Nor -Cal Transmission 262.50 262.50 290.78 290.78 1,347.14 1,397.38 286.59 189.95 75.47 75.47 75.47 75.47 3,522.94 2,255.37 267.02 Check Total: 2,522.39 North Bay Bohemian 254.89 North Bay Bohemian 254.89 Non - Department /Professional Office Depot Check Total: 509.78 33.46 Check Total: 33.46 202586 11/09/2011 General Fund Park Maint /Contractual S Old Adobe Development Services 790.92 202586 11/09/2011 General Fund Park Maint /Contractual S Old Adobe Development Services 540.15 202586 11/09/2011 General Fund Streets & Bike /Contractual S Old Adobe Development Services 324.09 202586 1.1/09/2011 General Fund City Hall /Contractual S Old Adobe Development Services 216.66 202586 11/09/2011 General Fund City Hall Annex Bldg/Facilty Old Adobe Development Services 324.09 202586 11/09/2011 General Fund Park Maint /Contractual S Old Adobe Development Services 864.24 202586 11/09/2011 General Fund Park Maint /Contractual S Old Adobe Development Services 648.18 202586 11/09/2011 General Fund Pac /Facility Repa Old Adobe Development Services 1,618.00 AP - Checks for Approval ( 1 1/16/2011 - 10:10 AM ) Page 16 Check Number Check Date Fund Name Account Name Vendor Name 11/09/2011 Amount 202594 11/09/2011 General Fund 202595 11/09/2011 General Fund Check Total: 5,326.33 202587 11/09/2011 General Fund PW- Landscape /Landscape Sup Pace Supply 89.97 Check Total: 89.97 202588 11/09/2011 General Fund City Hall /Heat/Light/Po Pacific Gas & Electric 69.68 Check Total: 69.68 202589 11/09/2011 General Fund Non - Department /Heat/Light/Po Pacific Gas & Electric 20.70 Check Total: 20.70 202590 11/09/2011 General Fund Park Maint /Heat/Light/Po Pacific Gas & Electric 60.25 Check Total: 60.25 202591 11/09/2011 General Fund Publ Works Gen /Gas & Oil PGE 140.15 Check Total: 140.15 202592 11/09/2011 General Fund Police /Office Supplie The Printer Doctor 129.12 Check Total: 129.12 202593 11/09/2011 General Fund Sports Center /Contractual S Shelby Rasmussen 200.00 Check Total: 200.00 202594 11/09/2011 General Fund 202594 11/09/2011 General Fund 202594 11/09/2011 General Fund 202595 11/09/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum Police /Gas & Oil Redwood Coast Petroleum Publ Works Gen /Gas & Oil Redwood Coast Petroleum Check Total: Streets & Bike /Spec. Departm Redwood Lock & Key Check Total: 1,724.92 1,544.02 1,136.77 4,405.71 8.95 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 17 8.95 Check Number Check Date Fund Name Account Name Vendor Name Amount 202600 11/09/2011 General Fund 202600 11/09/2011 General Fund 202596 11/09/2011 General Fund Streets & Bike /Spec. Departm Reliable Hardware & Steel Co. 136.51 202596 11/09/2011 General Fund PW- Landscape /Landscape Sup Reliable Hardware & Steel Co. 177.40 Check Total: 31191 202597 11/09/2011 General Fund City Council -T &M- Stafford Rohnert Park Chamber of Commer 25.00 202597 11/09/2011 General Fund Publ Works Gen /Travels & Mee Rohnert Park Chamber of Commer 25.00 Check Total: 50.00 202598 11/09/2011 General Fund Publ Works Gen Nehicle Repai Royal Coach Chevron Car Wash 162.45 202598 11/09/2011 General Fund Police Nehicle Repai Royal Coach Chevron Car Wash 107.00 Check Total: 269.45 202599 11/09/2011 General Fund 202600 11/09/2011 General Fund 202600 11/09/2011 General Fund 202600 11/09/2011 General Fund 202600 11/09/2011 General Fund 202600 11/09/2011 General Fund 202601 11/09/2011 General Fund 202602 11/09/2011 General Fund 202603 11/09/2011 General Fund 202603 11/09/2011 General Fund 202603 11/09/2011 General Fund Publ Works Gen /Haz Materials Safety -Kleen Systems, Inc. Police Nehicle Repai Publ Works Gen Nehicle Repai Police Nehicle Repai Police Nehicle Repai Fire PreventionNehicle Repai Police /C /O- Communica Santa Rosa Auto Parts Santa Rosa Auto Parts Santa Rosa Auto Parts Santa Rosa Auto Parts Santa Rosa Auto Parts Silverado Avionics, Inc. Check Total: Check Total: 300.44 300.44 10.95 43.29 261.81 17.87 107.51 441.43 2,520.83 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 18 Check Total: 2,520.83 Mini Bus Nehicle Repai Smothers 44.05 Check Total: 44.05 R.P. Comm. Cntr /Contractual S Randy Snyder 13.00 R.P. Comm. Cntr /Contractual S Randy Snyder 413.00 R.P. Comm. Cntr /Contractual S Randy Snyder 329.06 Check Total: 755.06 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 18 Check Number Check Date Fund Name 202604 11/09/2011 General Fund 202605 11/09/2011 General Fund 202606 11/09/2011 General Fund 202607 11/09/2011 General Fund 202608 11/09/2011 Utility Construction Fund 202609 11/09/2011 General Fund 202610 11/09/2011 General Fund 202610 11/09/2011 General Fund 202610 1.1/09/2011 General Fund 202611 11/09/2011 General Fund 202612 11/09/2011 General Fund 202613 11/09/2011 General Fund AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Account Name Vendor Name Amount S.A. Exams /Professional So Co Health Service 1,800.00 Check Total: 1,800.00 Police /Spec. Departm SUN BADGE CO 88.93 Check Total: 88.93 Publ Works Gen /Clothing Allo Sunset Linen Service 112.58 Check Total: 112.58 Streets & Bike /Spec. Departm Syar Industries, Inc. 312.84 Check Total: 312.84 Eastside Trunk Swr Proj- Phase2 Telstar Instruments Inc. 2,374.10 Check Total: 2,374.10 R.P. Comm. Cntr /Contractual S DENISE THURMAN 156.00 Check Total: 156.00 Publ Works Gen Nehicle Repai Tire Distribution Systems, Inc 126.45 Publ Works Gen Nehicle Repai Tire Distribution Systems, Inc 1,473.61 Police Nehicle Repai Tire Distribution Systems, Inc -5.00 Check Total: 1,595.06 City Hall /Bldg/Facilty Universal Building Services 1,150.00 Check Total: 1,150.00 Animal Control/Medications VCA Animal Care Center of Sono 22.50 Check Total: 22.50 Publ Works Gen Nehicle Repai Victory Auto Plaza 33.14 Page 19 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 33.14 202614 11/09/2011 General Fund PW- Landscape /Landscape Sup West Cal Tractor 180.31 202614 11/09/2011 General Fund PW- Landscape /Landscape Sup West Cal Tractor 602.50 202614 11/09/2011 General Fund PW- Landscape /Landscape Sup West Cal Tractor 91.43 Check Total: 874.24 202615 11/09/2011 General Fund R.P. Comm. Cntr Bldg/Facilty Wheeler Zamaroni 871.56 202615 11/09/2011 General Fund R.P. Comm. Cntr /Bldg/Facilty Wheeler Zamaroni - 252.72 Check Total: 618.84 202616 11/09/2011 General Fund Sports Center /Contractual S Mary-Rita Williamson 80.00 Check Total: 80.00 202617 11/10/2011 Utility Fund Collection/Contract Svcs -Rp Di Rohnert Park Disposal 712,662.77 202617 11/10/2011 Utility Fund City Contractual Svcs Rohnert Park Disposal 133,146.68 202617 11/10/2011 Utility Fund Refuse Col Entr /Cash Rohnert Park Disposal 712,662.77 202617 11/10/2011 Utility Fund Refuse Col Entr /Cash Rohnert Park Disposal - 858,694.61 202617 11/10/2011 Utility Fund Refuse Col Entr/Refuse Div /Ed Rohnert Park Disposal 12,885.16 Check Total: 712,662.77 202618 11/10/2011 General Fund City Council -T &M- Stafford Business Card 100.00 202618 11/10/2011 General Fund T &E - City Represesentation Business Card 150.90 202618 11/10/2011 General Fund City Manager /Travels & Mee Business Card 41.11 202618 11/10/2011 General Fund Travel/Mtgs- Mackenzie Business Card 150.90 202618 11/10/2011 General Fund City Hall /Spec. Departm Business Card 95.41 202618 11/10/2011 General Fund Non - Department /Travels & Mee Business Card 82.87 Check Total: 621.19 202619 11/10/2011 General Fund Cash Rohnert Park Disposal 133,146.68 202619 11/10/2011 General Fund Refuse Franchise Fees Rohnert Park Disposal - 85,901.08 202619 11/10/2011 General Fund Admin. Svcs.-Refuse Rechg Rohnert Park Disposal - 30,065.38 202619 11/10/2011 General Fund Admin. Svcs.-Refuse Rechg Rohnert Park Disposal - 17,180.22 Check Total: -0.00 AP - Checks for Approval ( 1 1/16/2011 - 10:10 AM) Page 20 Check Number Check Date Fund Name Account Name Vendor Name Amount Kaiser W/H Payable KAISER HEALTH PLAN INC Check Total: Emplyee Benfits /Medical Insur KAISER HEALTH PLAN INC 202620 11/14/2011 General Fund Blue Cross W/H Payable HSA Bank 125.00 202621 11/14/2011 General Fund 202621 11/14/2011 General Fund 202622 11/14/2011 General Fund 202623 11/14/2011 General Fund 202624 11/14/2011 General Fund 202625 11/14/2011 General Fund 202625 11/14/2011 General Fund 202626 11/14/2011 General Fund 202627 11/14/2011 General Fund 202628 11/14/2011 General Fund 202629 11/14/2011 General Fund Check Total: Kaiser W/H Payable KAISER HEALTH PLAN INC Emplyee Benfits /Medical Insur KAISER HEALTH PLAN INC Check Total: Kaiser W/H Payable KAISER HEALTH PLAN INC Check Total: Emplyee Benfits /Medical Insur KAISER HEALTH PLAN INC Check Total: Standard Ins Payable MYERS - STEVENS & TOOHEY Check Total: Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO Check Total: Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO Check Total: Rpea Dues Scope Dues Payable Court Order Payable CITY OF ROHNERT PARK Check Total: SEIU Local 1021 Check Total: Sonoma County Sheriffs Office 125.00 108,884.90 42,553.31 151,438.21 998.57 998.57 689.78 689.78 1,209.00 1,209.00 1,225.00 2,422.50 3,647.50 2,574.30 2,574.30 225.00 225.00 1,090.54 1,090.54 859.38 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 21 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 1 1/16/2011 - 10:10 AM ) Page 22 Check Total: 859.38 202630 11/14/2011 General Fund Court Order Payable United States Treasury 325.00 Check Total: 325.00 202631 11/14/2011 General Fund United Way Payable UNITED WAY 85.00 Check Total: 85.00 202632 11/14/2011 General Fund Eye CareNSP/Payables Vision Service Plan - (CA) 89.50 Check Total: 89.50 202633 11/14/2011 General Fund Eye CareNSP/Payables Vision Service Plan - (CA) 1,062.75 Check Total: 1,062.75 202634 11/14/2011 General Fund Emplyee Benfits /Eye Care Vision Service Plan - (CA) 180.25 Check Total: 180.25 202635 11/14/2011 General Fund Emplyee Benfits /Eye Care Vision Service Plan - (CA) 1,246.49 Check Total: 1,246.49 202636 11/14/2011 General Fund Pac /Concessions Department of Alcoholic Bevera 750.00 Check Total: 750.00 202637 11/14/2011 General Fund Pac/Pasco /Production MUSIC THEATRE INTERNATIONAL 4,326.40 Check Total: 4,326.40 202638 11/16/2011 General Fund Refundable Deposits Burke, Williams & Sorensen, LL 5,065.32 Check Total: 5,065.32 202639 11/16/2011 General Fund Police /Vehicle Repai Northbay Motorsport & Marine 150.00 AP - Checks for Approval ( 1 1/16/2011 - 10:10 AM ) Page 22 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 23 Check Total: 150.00 202640 11/16/2011 General Fund Planning /Contractual S North Fork Associates 399.00 202640 11/16/2011 General Fund Planning /Contractual S North Fork Associates 1,857.44 Check Total: 2,256.44 202641 11/16/2011 Utility Fund Refuse Col Entr /Professional Burke, Williams & Sorensen, LL 29,582.28 Check Total: 29,582.28 202642 11/16/2011 Utility Fund Sewer Entr. /Professional Burke, Williams & Sorensen, LL 1,928.52 202642 11/16/2011 Utility Fund Sewer Entr. /Professional Burke, Williams & Sorensen, LL 6,973.16 Check Total: 8,901.68 202643 11/16/2011 Utility Fund Sewer Entr. /Vehicle Repair Municipal Maintenance Equipmen 608.70 Check Total: 608.70 202644 11/16/2011 Utility Fund Sewer Ent/Collect SystemRepair Soiland Co., Inc. 3,633.93 Check Total: 3,633.93 202645 11/16/2011 Utility Fund Sewer. Entr. /Clothing Allow Sunset Linen Service 22.70 Check Total: 22.70 202646 11/16/2011 Utility Fund Water Entr. /Miscellaneous AMERICAN WATER WORKS ASSN. 406.00 Check Total: 406.00 202647 11/16/2011 Utility Fund Water Entr. /Spec Dept Equ Bartley Pump, In.c 12,413.02 Check Total: 12,413.02 202648 11/16/2011 Utility Fund Water Entr. /Spec. Departm BAY AREA BARRICADE SERVICE 161.83 Check Total: 161.83 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 23 Check Number Check Date Fund Name Account Name Vendor Name Amount 202649 11/16/2011 Utility Fund Water Entr. /Professional Burke, Williams & Sorensen, LL Check Total: 202650 11/16/2011 Utility Fund Water Entr. /Rent/Lease /Ta Dell Financial Services 202651 11/16/2011 Utility Fund Water Ent/Distrib SystemRepair Grainger, Inc. 202651 11/16/2011 Utility Fund Water Ent/Distrib SystemRepair Grainger, Inc. 202651 1 1/16/2011 Utility Fund Water Ent/Distrib SystemRepair Grainger, Inc. 202651 11/16/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 202651 11/16/2011 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. Check Total: 202652 11/16/2011 Utility Fund Water Ent/Distrib SystemRepair Home Depot Credit Services 202652 11/16/2011 Utility Fund Water Entr. /Spec. Departm Home Depot Credit Services Check Total: 202653 11/16/2011 Utility Fund Water Entr. /Spec. Departm National Document Solutions, L Check Total: 202654 11/16/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 202654 11/16/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 202654 11/16/2011 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 202655 11/16/2011 Utility Fund Water Entr. /Training & Ed RON PIMENTEL Check Total Check Total: 202656 11/16/2011 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials Check Total: 202657 11/16/2011 Utility Fund Water Ent/Distrib SystemRepair Six Robblees' Inc. AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) 1,026.00 1,026.00 3,343.33 3,343.33 66.59 502.99 63 8.3 8 54.13 67.98 1,330.07 7.57 254.95 262.52 36.13 36.13 694.89 757.98 -6.11 1,446.76 60.00 60.00 124.61 Page 24 124.61 37.00 Check Number Check Date Fund Name 202658 11/16/2011 Utility Fund 202659 11/16/2011 Utility Fund 202660 11/16/2011 Utility Fund 202661 202661 202661 202661 Account Name Vendor Name Amount Water Entr. /Contractual S So Co Water Agency Water /Clothing Allowance Sunset Linen Service Water Ent/Distrib SystemRepair Syar Industries, Inc. Check Total: Check Total: Check Total: Check Total: 11/16/2011 General Fund Animal Shelter Bldg/Facilty M ABM Janitorial Services - Nort 11/16/2011 General Fund Animal Shelter Bldg/Facilty M ABM Janitorial Services - Nort 11/16/2011 General Fund Burt/Ave Rec Cr Bldg/Facilty ABM Janitorial Services - Nort 11/16/2011 General Fund R.P. Comm. Cntr Bldg/Facilty ABM Janitorial Services - Nort Check Total 202662 11/16/2011 General Fund Finance /Contractual S Accountemps Check Total: 202663 11/16/2011 General Fund Animal Shelter.Bldg/Facilty M Aramark Uniform Services 202663 11/16/2011 General Fund City Hall Bldg/Facilty Aramark Uniform Services 37.00 146,766.03 146,766.03 54.09 54.09 232.16 232.16 1,624.00 583.00 288.00 216.00 2,711.00 1,710.00 1,710.00 39.09 61.28 AP- Checks for Approval( 11/16/2011 - 10:10 AM) Page 25 Check Total: 100.37 202664 11/16/2011 General Fund Data Processing /Telephone AT &T 5,256.03 Check Total: 5,256.03 202665 11/16/2011 General Fund Pac /Telephone AT &T 5.20 202665 11/16/2011 General Fund R.P. Gymnasium /Telephone AT &T 5.20 202665 11/16/2011 General Fund R.P. Comm. Cntr /Telephone AT &T 5.21 202665 11/16/2011 General Fund Sign/Telephone AT &T 109.90 202665 11/16/2011 General Fund R.P. Gymnasium /Telephone AT &T 60.04 202665 11/16/2011 General Fund Animal Shelter /Telephone AT &T 30.00 AP- Checks for Approval( 11/16/2011 - 10:10 AM) Page 25 Check Number Check Date Fund Name Account Name Vendor Name Amount 202665 11/16/2011 General Fund Data Processing /Telephone AT &T 30.02 202665 11/16/2011 General Fund Ps Main Station /Telephone AT &T 16.25 202665 11/16/2011 General Fund Publ Works Gen /Telephone AT &T 29.64 202665 11/16/2011 General Fund P/S Bldg -South /Telephone AT &T 30.32 202665 11/16/2011 General Fund P/S Bldg -North /Telephone AT &T 29.97 202665 11/16/2011 General Fund Ps Main Station /Telephone AT &T 41.76 202665 11/16/2011 General Fund P/S Bldg -North /Telephone AT &T 6530 202665 11/16/2011 General Fund Rec. Programs /Telephone AT &T 14.38 202665 11/16/2011 General Fund Ps Main Station /Telephone AT &T 26.43 Check Total: 499.62 202666 11/16/2011 General Fund Streets & Bike /Spec. Departm The Barricade Company 83.65 202666 11/16/2011 General Fund Streets & Bike /Spec. Departm The Barricade Company 229.39 Check Total: 313.04 202667 11/16/2011 General Fund Mini Bus /Vehicle Repai Big O Tires 101.99 Check Total: 101.99 202668 11/16/2011 General Fund Fire /Training & Ed Steve Boggeri 117.00 Check Total: 117.00 202669 11/16/2011 Utility Construction Fund Tank l &2 Ladders safety upgrade BRELJE & RACE CONSULTING 7,460.00 Check Total: 7,460.00 202670 11/16/2011 General Fund Animal Shelter Bldg/Facilty M Buchanan Food Service 230.77 _ Check Total: 230.77 202671 11/16/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 516.00 202671 11/16/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 3,247.92 202671 11/16/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 40,279.53 202671 11/16/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 36,586.77 202671 11/16/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 10,338.08 202671 11/16/2011 Capital Projects Fund Southeast Dist. Specific Plan Burke, Williams & Sorensen, LL 1,213.68 202671 11/16/2011 Capital Projects Fund University Dist. Specific Plan Burke, Williams & Sorensen, LL 156.00 202671 11/16/2011 General Fund Rent Appeals Bd /Professional Burke, Williams & Sorensen, LL 2,527.72 202671 11/16/2011 -General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 4,145.86 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 26 Check Number Check Date Fund Name Account Name Vendor Name Amount 202671 11/16/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 5,755.36 202671 11/16/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 507.00 202671 11/16/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 605.01 202671 11/16/2011 Capital Projects Fund Wilfred- Dowdell Dist.Spec.Plan Burke, Williams & Sorensen, LL 605.28 202671. 11/16/2011 General Fund Legal Services /Professional Burke, Williams & Sorensen, LL 1,828.32 202671 11/16/2011 Capital Projects Fund Sonoma Mtn Village Project Burke, Williams & Sorensen, LL 2,740.40 202671 11/16/2011 Capital Projects Fund 09 American Recov Act St Maint Burke, Williams & Sorensen, LL 214.76 Check Total: 111,267.69 202672 11/16/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 484.34 202672 11/16/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 24.73 202672 11/16/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 303.57 202672 11/16/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 336.62 202672 11/16/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 37.35 202672 11/16/2011 General Fund Animal Control/Medications Butler Schein Animal Health Su 234.19 Check Total: 1,420.80 202673 11/16/2011 General Fund Police /Contractual S CA Department of Justice 395.00 202673 11/16/2011 General Fund Personnel /Recruitment/F CA Department of Justice 160.00 Check Total: 555.00 202674 11/16/2011 General Fund R.P. Comm. Cntr /Contractual S Masayo Carmel 18.85 Check Total: 18.85 202675 11/16/2011 General Fund R. P. Comm. Cntr /Contractual S Michele Carter 48.75 Check Total: 48.75 202676 11/16/2011 General Fund Transient Occupancy Tax Eve Casey 512.82 Check Total: 512.82 202677 11/16/2011 Capital Projects Fund University Dist. Specific Plan Clearwater Hydrology 11,843.00 Check Total: 11,843.00 202678 11/16/2011 General Fund Police /Uniforms The Cobbler 196.61 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 27 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 196.61 202679 11/16/2011 General Fund Planning /Contractual S Code Source 2,418.00 202679 11/16/2011 'General Fund Planning /Contractual S Code Source 1,259.25 Check Total: 3,677.25 202680 11/16/2011 General Fund R.P. Gymnasium Bldg/Facilty Comcast 66.65 202680 11/16/2011 General Fund R.P. Comm. Cntr Bldg/Facilty Comcast 13.40 202680 11/16/2011 General Fund Pac /Telephone Comcast 13.40 Check Total: 93.45 202681 11/16/2011 General Fund Fire /Contractual S Community Economic Solutions 777.00 Check Total: 777.00 202682 11/16/2011 General Fund Non - Department /Advertising/P The Community Voice 585.00 202682 11/16/2011 General Fund Community Event/Spec. Dep The Community Voice 500.00 202682 11/16/2011 General Fund Non - Department /Advertising /P The Community Voice 214.50 202682 11/16/2011 General Fund Non - Department /Advertising/P The Community Voice 195.00 Check Total: 1,494.50 202683 11/16/2011 General Fund Data Processing /Software Main COMPUCOM 172.52 Check Total: 172.52 202684 11/16/2011 General Fund City Hall Bldg/Facilty Department of Industrial Relat 225.00 Check Total: 225.00 202685 11/16/2011 General Fund Street Lighting /Spec. Departm DIGITAL PRINTS & IMAGING 47.07 Check Total: 47.07 202686 11/16/2011 General Fund R.P. Comm Cntr /Contract Classe Sarah Drake 20.87 Check Total: 20.87 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 28 Check Number Check Date Fund Name Account Name Vendor Name Amount 202687 11/16/2011 General Fund Ps Main Station/Fac Maint/Non- First Alarm Sercurities Servic 99.00 202687 11/16/2011 General Fund Center Bldg /Facilty First Alarm Sercurities Servic 84.00 Check Total: 183.00 202688 11/16/2011 General Fund City Hall /Office Supplie First Choice 79.25 Check Total: 79.25 202689 11/16/2011 General Fund R.P. Comm. Cntr /Contractual S Robert Flannery 283.20 Check Total: 283.20 202690 11/16/2011 General Fund Animal Control /Spec. Departm Frizelle -Enos Company 170.17 202690 11/16/2011 General Fund Animal Control /Spec. Departm Frizelle -Enos Company -13.55 Check Total: 156.62 202691 11/16/2011 General Fund Theatre /Spec. Departm Grainger, Inc. 292.47 202691 11/16/2011 General Fund Theatre /Spec. Departm Grainger, Inc. 120.10 202691 11/16/2011 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 217.27 202691 11/16/2011 General Fund R.P. Comm. Cntr/Fac Maint/Non- Grainger, Inc. 101.34 . 202691 11/16/2011 General Fund R.P. Comm. Cntr/Fac Maint/Non- Grainger, Inc. 48.17 202691 11/16/2011 General Fund R.P. Gymnasium /Bldg /Facilty Grainger, Inc. 17.15 202691 11/16/2011 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 1.15 Check Total: 797.65 202692 11/16/2011 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 126.33 202692 11/16/2011 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 91.14 Check Total: 217.47 202693 11/16/2011 General Fund Pac /Facility Repa Home Depot Credit Services 123.62 202693 11/16/2011 General Fund Burt/Ave Rec Cr/Fac Maint/Non- Home Depot Credit Services 60.73 202693 11/16/2011 General Fund Non- Department /Community Pro Home Depot Credit Services 117.77 202693 11/16/2011 General Fund Park Maint /Spec. Departm Home Depot Credit Services 5.95 202693 11/16/2011 General Fund Community Event/Spec. Dep Home Depot Credit Services 21.37 202693 11/16/2011 General Fund R.P. Comm. Cntr Bldg/Facilty Home Depot Credit Services 21.66 202693 11/16/2011 General Fund R.P. Gymnasium /Bldg/Facilty Home Depot Credit Services 81.30 202693 11/16/2011 General Fund Non- Department /Community Pro Home Depot Credit Services 130.18 202693 11/16/2011 General Fund Animal Control /Spec. Departm Home Depot Credit Services -5.39 AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 29 Check Number Check Date Fund Name Account Name Vendor Name Amount 202693 11/16/2011 General Fund Animal Control /Spec. Departm Home Depot Credit Services 65.35 Check Total: 622.54 202694 11/16/2011 General Fund PW- Landscape /Landscape Sup Horizon Distributors Inc. 65.88 Check Total: 65.88 202695 11/16/2011 General Fund R.P. Comm. Cntr /Contractual S Bettyjane Hotaling 3,100.50 Check Total: 3,100.50 202696 11/16/2011 General Fund Animal Control/Medications IDEXX Distribution, Inc. 114.85 Check Total: 114.85 202697 11/16/2011 General Fund City Hall Bldg/Facilty InfoStor 30.00 Check Total: 30.00 202698 11/16/2011 General Fund Animal Control /Contractual S Koefran Industries 400.00 Check Total: 400.00 202699 11/16/2011 General Fund Police /C /O- Communica L.C. ACTION POLICE SUPPLY 624.10 Check Total: 624.10 202700 11/16/2011 General Fund Rec Ref Clearing Charles Laird 106.00 Check Total: 106.00 202701 11/16/2011 General Fund Police /Contractual S Language Line Services 8.36 Check Total: 8.36 202702 11/16/2011 General Fund Non- Department /Travels & Mee Elizabeth Lidster 49.40 Check Total: 49.40 202703 11/16/2011 General Fund Fire /First Aid Supp Life Assist, Inc. 154.95 AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 30 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 31 Check Total: 154.95 202704 11/16/2011 General Fund Business Licenses Matchbox Diner 65.00 Check Total: 65.00 202705 11/16/2011 General Fund Animal Control/Medications Matheson Tri -Gas, Inc. 37.10 202705 11/16/2011 General Fund Animal Control/Medications Matheson Tri -Gas, Inc. 38.12 Check Total: 75.22 202706 11/16/2011 General Fund Police /Spec. Deparhn METRO PCS 50.00 Check Total: 50.00 202707 11/16/2011 General Fund General Sales Tax MuniServices, LLC 500.00 Check Total: 500.00 202708 11/16/2011 General Fund Police Nehicle Repai Nardsons Enterprises, Inc. 80.00 202708 11/16/2011 General Fund Publ Works Gen Nehicle Repai Nardsons Enterprises, Inc. 20.00 Check Total: 100.00 202709 11/16/2011 General Fund Police /Office Supplie National Document Solutions, L 718.81 Check Total: 718.81 202710 11/16/2011 General Fund Police / Cell Phone Sprint/ Nextel Communications 390.57 Check Total: 390.57 202711 11/16/2011 General Fund Pac/Pasco /Advertising/P North Bay Bohemian 254.89 Check Total: 254.89 202712 11/16/2011 Capital Projects Fund Northeast Dist. Specific Plan North Fork Associates 2,644.76 Check Total: 2,644.76 AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 31 Check Number Check Date Fund Name Account Name Vendor Name Amount 202713 11/16/2011 General Fund Building Permit Fees Northbay Permit Services 38.15 202713 11/16/2011 General Fund Building Permit Fees Northbay Permit Services 38.15 202713 11/16/2011 General Fund Building Permit Fees Northbay Permit Services 38.15 202713 11/16/2011 General Fund Building Permit Fees Northbay Permit Services 38.15 Check Total: 152.60 202714 11/16/2011 General Fund Non - Department /Audit Fees Odenberg Ullakko Muranishi & C 6,456.00 Check Total: 6,456.00 202715 11/16/2011 General Fund Non - Department /Professional Office Depot 38.35 Check Total: 38.35 202716 11/16/2011 General Fund Fire /Vehicle Repai Opperman & Son, Inc. 2,819.28 202716 11/16/2011 General Fund Fire /Vehicle Repai Opperman & Son, Inc. 2,900.00 Check Total: 5,719.28 202717 11/16/2011 General Fund Non - Department /Self - Insured Pace Supply 2,771.09 202717 11/16/2011 General Fund Non- Department /Self - Insured Pace Supply 329.84 Check Total: 3,100.93 202718 11/16/2011 General Fund Business Licenses PASTA KING 65.00 Check Total: 65.00 202719 11/16/2011 General Fund Rec Ref Clearing Mace Patka 12.31 Check Total: 12.31 202720 11/16/2011 General Fund Planning /Auto Allowanc RICK PEDRONCELLI 17.31 Check Total: 17.31 202721 11/16/2011 General Fund Sports Center /Pro Shop Purc Pepsi -Cola 530.50 Check Total: 530.50 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 32 Check Number Check Date Fund Name Account Name Vendor Name Amount 202722 11/16/2011 General Fund Non -Dept Leases /Transfer Out PNC Equipment Finance 7,809.42 Check Total: 7,809.42 202723 11/16/2011 General Fund Police /Travels & Mee Patty Poon 20.16 Check Total: 20.16 202724 11/16/2011 General Fund Pac/Pasco /Advertising/P The Press Democrat 1,509.26 202724 11/16/2011 General Fund Non - Department /Advertising /P The Press Democrat 339.91 Check Total: 1,849.17 202725 11/16/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,135.42 202725 11/16/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 986.04 202725 11/16/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 306.86 202725 11/16/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 796.42 202725 11/16/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 834.85 202725 11/16/2011 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,290.20 202725 11/16/2011 General Fund Police /Gas & Oil Redwood Coast Petroleum 837.54 Check Total: 6,187.33 202726 11/16/2011 General Fund Park Maint /Spec. Departm Redwood Lock & Key 2.21 Check Total: 2.21 202727 11/16/2011 General Fund City Hall /Fac Maint/Non- Refrigeration Supplies Distrib 81.23 Check Total: 81.23 202728 11/16/2011 General Fund Non - Department /Self - Insured Republic ITS Inc 1,980.00 Check Total: 1,980.00 202729 11/16/2011 General Fund Fire PreventionBooks/Pamphle Rincon Valley FPD 133.60 Check Total: 133.60 202730 11/16/2011 General Fund Rec Ref Clearing Marbella Salgado 400.00 AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 33 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 34 Check Total: 400.00 202731 11/16/2011 General Fund Police Nehicle Repai Santa Rosa Auto Parts 14.79 202731 11/16/2011 General Fund Publ Works Gen Nehicle Repai Santa Rosa Auto Parts 114.12 202731 11/16/2011 General Fund Police Nehicle Repai Santa Rosa Auto Parts 60.57 Check Total: 189.48 202732 11/16/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 196.28 202732 11/16/2011 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 108.39 Check Total: 304.67 202733 11/16/2011 General Fund Streets & Bike /Spec. Departm Shamrock Materials 29.77 Check Total: 29.77 202734 11/16/2011 General Fund Mark Sharp 129.80 Check Total: 129.80 202735 11/16/2011 General Fund Streets & Bike /Spec. Departm Six Robblees' Inc. 123.04 Check Total: 123.04 202736 11/16/2011 General Fund Finance /Travels & Mee Angela D. Smith 32.94 202736 1.1/16/2011 General Fund Angela D. Smith 400.00 Check Total: 432.94 202737 11/16/2011 General Fund Publ Works Gen /Clothing Allo Sunset Linen Service 112.58 Check Total: 112.58 202738 11/16/2011 General Fund Streets & Bike /Spec. Departm Syar Industries, Inc. 102.19 Check Total: 102.19 202739 11/16/2011 General Fund Police Nehicle Repai Tire Distribution Systems, Inc 447.81 AP - Checks for Approval ( 11/16/2011 - 10:10 AM) Page 34 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 35 Check Total: 447.81 202740 11/16/2011 General Fund Planning /Spec. Departm Trope Group 1,031.91 Check Total: 1,031.91 202741 11/16/2011 General Fund R.P. Comm. Cntr /Contractual S Pat Tyler 163.80 Check Total: 163.80 202742 11/16/2011 General Fund Data Processing /Equipment Leas The UPS Store 945.31 Check Total: 94531 202743 11/16/2011 Capital Projects Fund Sonoma Mtn Village Project Vargas Greenan Architecture 500.00 Check Total: 500.00 202744 11/16/2011 General Fund Rec Ref Clearing Wendy Velazquez 200.00 Check Total: 200.00 202745 11/16/2011 General Fund Data Processing /Contractual S Vision Internet Providers, Inc 220.50 Check Total: 220.50 202746 11/16/2011 General Fund Streets & Bike /Spec. Departm Western Highway Products 543.82 Check Total: 543.82 202747 11/16/2011 General Fund Community Event.Contracts Gary Young 200.00 Check Total: 200.00 202748 11/16/2011 Utility Fund Refuse Col Entr /Professional Burke, Williams & Sorensen, LL 12,921.00 Check Total: 12,921.00 AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 35 Check Number Check Date Fund Name Account Name Vendor Name Amount Report Total: 1,821,686.02 AP - Checks for Approval ( 11/16/2011 - 10:10 AM ) Page 36 ,- {This section for City Clerk Use Only} Agenda Packet Preparation T1MELlNES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: · Resolutim1s (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date · Agenda items to City Manager via emai] for his review and responding "emai] authorization", synchronized with above timefi'ame of Assistant City Attorney review, and an emaj] copy to the City Clerk for drafting agendas · Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & ] 8 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municioal Code Section 2,08,020 and related Resolution No, 2008- 1 73 11/22/11 City Council Agenda ITEM NO. 7.e1 RESOLUTION NO. 2011-110 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: November 22,20] ] Department: Human Resources Submitted By: Theresa Smith, Human Resources Analyst Submittal Date: November] 5, 20] ] Agenda Title: Rescinding lncentive Program To Attract Highly-Qualified Sworn Personnel for the Department of Public Safety Requested Council Action: Approve Resolution Summary: Starting in 2006, the City Council approved an incentive program to assist in our recruitment efforts to hire lateral police officers. The program provided new-hire lateral officers with additional paid leave based on their years of POST experience. At the time, the program helped us provide competitive salary and benefits and we were successful hiring lateral officers. In these challenging economic times and given the current labor market, it is no longer necessary for the City to provide this additional paid leave time as incentive to come to work for our agency. In addition, under the new memorandums of agreement with the bargaining units, the City has instituted an Annual Leave Program, which replaces vacation accruals and sick leave accruals referenced in the incentive program. Staff recommends Resolution 2008-176, which made the Incentive Program permanent, be rescinded. This is in keeping with th,e City's goal of reducing overall personnel costs. Enclosures: Resol. No. 20] ] -] 10 and Resol. 2008-] 76 (forreference) CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney, CITY MANAGER'S RECOMMENDATION: (X) Consent Item (X) Approva] ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Detennination by Council ( ) City Comments: ( ) Regular Item Per City Manager's review and direction for distribution of this agenda item. (Revised 031309) JH:TG-S:05-b RESOLUTION NO. 2008-176 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING THE CITY MANAGER TO IMPLEMENT AN INCENTIVE PROGRAM TO ATTRACT HIGHLY QUALIFIED SWORN PERSONNEL OF THE DEPARTMENT OF PUBLIC SAFETY WHEREAS, along with all local government jurisd~ctions, the City of Rohnert ! Park must increase its efforts to attract qualified public safety officers; WHEREAS, attracting highly qualified public safety officers are critical to the safety of the community; WHEREAS, in order to attract qualified officers, the City must compete with incentives similar to other jurisdiction; WHEREAS, the City Will implement a vacation and sick leave incentive program ("Incentive Program") to attract veteran officers who have accrued significant leave accruals attherr current departments; WHEREAS, the City will offer the following Incentive Pro~am to attract qualified lateral public safety officers; Officer with 2-3 years of California P.D.S.T. experience . 110 hours of vacation . 120 hours of sick leave Officer with 4-5 years of CalifomiaP.O;S.T. experience . 126 hours of vacation . 180 hours of sick leave Officer with 6-9 years of California P.O.S.T. experience . 1 SO hours of vacation . 240 hours of sick leave Officer with 10+ years of California P.O.S.T. experience . 174 hours of vacation . 300 hours of sick leave WHEREAS, the Incentive Program will also grant the City Manager the discretion to recognize years of California P.D.S.T. service when establishing a lateral officer;s rate of accrual of vacation hours; .WHEREAS, this one-time incentive award will not be considered earned compensation in the form of accrued vacation or sick leave and officers released from probation would not be entitled to compensation for this unearned compensation; . WHEREAS, reference to California P.O.S.T. (Peace Officer Standards and Training) means continuous employment as a full-time sworn officer with another Califomia-Law Enforcement Agency; . WHEREAS, this use of vacation and sick leave will be provided upon hire; however, all use of such leave will be in accordance of existing personnel rules and regulations; NOWTHEREFORE, BE IT RESOLVED, by the City Council ofthe City of Rohnert Park that the City Manager is authorized to implement this Incentive Program. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 10th day of November 2008. . . CITY OF ROHNERT PARK .J~~ Mayor ' ATTEST: BREEZE: AYE SMITH: AYE STAFFORD: AYE VIDAK-MARTINEZ: ABsENT MACKENZIE: AYE AYES: (4). NOES: .(0) ABSENT: (1). ABSTAIN: (0) I" {This section for City Clerk Use Only} Agenda Packet Preparation TIMELlNES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: · Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date . Agenda items to City Manager via email for his review and responding "emaiJ authorization", synchronized with above timefTame of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas . Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date . Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municioal Code Section 2.08.020 and related Resolution No. 2008- I 73 11/22/11 City Council Agenda ITEM NO. 7.C.2 RESOLUTION NO. 2011-111 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: November 22,2011 Department: Administration Submitted By: Terri Griffin, City Clerk Submittal Date: November 10,2011 Agenda Title: Website Usage and Privacy Policy Requested Council Action: Approve a Resolution Adopting a Website Usage and Privacy Policy BACKGROUND The City of Rohnert Park currently operates two Internet web sites (www.rpcity.org and www.rpanimalshelter.org), which provide residents, visitors, businesses, and interested persons with information regarding City departments, services, programs, events, and activities. The City websites also provide links to external resources and agencies that serve City residents and businesses. The proposed Website Usage and Privacy Policy is intended to: (l) establish guidelines for the operation, and administration of City websites; (2) ensure that City websites remain non-public forums maintained for the exclusive use and control of the City in communicating matters of general public interest; and (3) provide privacy and security measures to protect information under the City's control. ANALYSIS Purpose of City Websites The City provides websites as a public service to provide timely information regarding City services, officials, activities, news, and events. City websites are not intended to serve as public forums for debate or discussion of City issues or topics, but rather are intended for the exclusive use of the City in providing information of general public interest. The proposed policy seeks to ensure that City websites are maintained as non-public forums, reserved for the exclusive use and control of the City for the purpose of one-way communication to website users. External Linl{s It has long been the City's practice to consider the relevance and appropriateness of external links placed on City websites. External links, or "hyperlinks," are defined as a link from the City website to a website maintained by a third party. The proposed policy establishes criteria for determining whether an external link is appropriate for City websites. Under the terms of the proposed policy, the City Manager or his designee may approve links to: I. Other governmental agencies serving Rohnert Park residents and businesses; 2. Educational institutions as described in the Education Code that serve Rohnert Park residents; 3. Museums, public libraries, historical organizations, or other valid non-profit or community service organizations serving Rohnert Park residents; 4. Events sponsored by employee labor organizations that are held within the City of Rohnert Park and are open to members of the public; 4. Public utilities that serve the City; 5. Private enterprise sites that provide web-based automated solutions for use by the City; and 6. Organizations that (a) have a direct contractual relationship with the City and (b) either receive City funding or donate to City in the fonn of either monetary or in-kind contributions that promote the economic and cultural development of the City; and 7. Such other entities and/or organizations that the City Manager deems appropriate for purposes of economic development. The proposed policy also specifically prohibits external links that contain profane language or content, discriminatory content, sexual content, commercial speech, content that encourages illegal activity, content supporting or opposing political campaigns or ballot measures, content that violates a legal ownership interest (i.e. copyrighted material), and content that is personal in nature (such as blogs and chat groups). The final decision whether an external link is appropriate for a City website lies with the City Manager or his designee. Privacy and Security Measures The proposed policy states the City's commitment to maintain the privacy of individuals who utilize City websites to the extent authorized by law. The proposed policy further advises users of City websites that personal information submitted via City websites may be disclosable under certain conditions or in response to a request for public records. In addition, the proposed policy contains security measures to protect personal identification information under the City's control and defines how the City will manage information provided by website users through email, subscription lists, and other website communications. Other Provisions and Disclaimers The proposed policy reiterates the City's commitment to comply with the Americans with Disabilities Act in providing reasonable accommodation to individuals with disabilities and to design City websites in compliance with U.S. Section 508 accessibility guidelines. The proposed policy also disclaims responsibility for external link content, product endorsement, and liability for improper or incorrect information on City websites. FISCAL IMPACT This policy has no fiscal impact. CONCLUSION The proposed Website Usage and Privacy Policy will formally establish the intended purposes of City websites, establish guidelines for external links tothird party websites, provide privacy and security measures to protect information under the City's control, and provide legal disclaimers to users of the websites. Upon approval by the Council, the City's Website Usage and Privacy Policy will be posted on City websites and distributed to all staff responsible for posting content on City websites. Enclosures: Resolution Draft Website Usage and Privacy Policy CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: (X) Consent Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: ( ) Regular Item Per City Manager's review and direction for distribution of this agenda item. (Revised 031309) JH:TG-S:05-b RESOLUTION NO. 2011-111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK ADOPTING A WEB SITE USAGE AND PRIVACY POLICY WHEREAS, the City operates and administers the official City web site at www.rpcity.org, which is designed to provide residents, visitors, businesses, and interested persons information regarding City departments, services, programs, events, and activities; and WHEREAS, the City also operates and administers a website at www.rpanimalshelter.org to promote the services, activities and programs offered by the Rohnert Park Animal Shelter; and WHEREAS, the City may in the future develop, operate, and administer other web sites for the promotion of City services, activities, programs and events; and WHEREAS, the Website Usage and Privacy Policy is intended to establish regulations for the development, operation, and administration of City websites; ensure that City web sites remain non- public forums maintained for the exclusive use and control of the City in communicating matters of general public interest; and provide privacy and security measures to protect information under the City's control. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it adopts the Website Usage and Privacy Policy attached hereto as Exhibit "A." nUL Y AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 22nd day of November, 2011. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk CITY OF ROHNERT PARK CITY COUNCIL POLICY SUBJECT POLICY NO. RESO. NO. EFF. DATE PAGE 1 OF 5 WEBSITE USAGE AND PRIVACY POLICY PURPOSE The City of Rohnert Park ("City") provides websites as a public service to provide information about City departments, services, officials, news, and events. These websites are a supplement to, and not a replacement for, information available from City offices. The City exclusively controls the content of all City websites and reserves the right to determine what information shall and shall not be . aced on these websites. City websites are a public information resource that gives a, level overview of the organizational mission, structure, and operation. A. ot become public forums 've use of the City in The purpose of this Policy is to ensure that Cit or limited public forums, but rather are maint . communicating matters of general public i ") to extern s shall be poste at the City's t of third parties. The City individual links to third party it recommendations to istent with the purposes r designee shall review all c links, shall publish links only e categories described below; and/or licy as stated above. No external links the City is not responsible for, the ernallink is not intended to create a on any ortion of a City website. If the City ne of its websites, the City alone shall determine d on its websites. 1. The City her designee may approve links within the following categories: a. The State nia, the federal government or any other governmental agency servi . ohnert Park residents and businesses; b. Educational institutions as defined in the Education Code that serve the Rohnert Park residents; c. Museums, public libraries, historical organizations, or other legally established non-profit or community service organizations serving Rohnert Park residents; CITY OF ROHNERT PARK CITY COUNCIL POLICY SUBJECT POLICY NO. RESO. NO. EFF. DATE PAGE 2 OF 5 WEBSITE USAGE AND PRIVACY POLICY f. d. Events sponsored by employee labor organizations that are held within the City of Rohnert Park and are open to members of the public; e. Public utilities that serve the City (e.g. cable company, refuse company, electric company, etc.); Links to corporate or company sites that provide web-based automated solutions specifically designed for use by the City and/or the public through City websites (e.g. online utility bill payment so are). These applications may be hosted internally or externally; g. Organizations that (a) have a direct contr (b) either receive City funding or donat or in-kind contributions that promote th of the City; and h. Such other entities and/or organ ... ns that the CI ,;!;! ~ i i I: i! i;! i; I:,: i l,:)' appropriate for purposes of ed''''''''''':' 'c development. elationship with the City and the form of either monetary and cultural development 2. The City Manager or his/her designee s contain: a. b. bsites that iscrimination on the basis of tus, status with regard to I disability, sexual or federal law; ent; ure commercial speech ctivity; o political campaigns or ballot e safety or security of the public or public h. I. ees; s a Ie wnership interest of any other party; nal in nature and/or operated by individuals (including s.); and/or t comply with the intent of this Policy. J. B. Privacy The City is committed to protecting the privacy of the individuals utilizing the City websites. However, personal information submitted to the City websites may be subject to disclosure pursuant to various California laws, including, but not limited to, the Information Practices Act of 1977 (Civil Code Section 1798 et seq.), the California Civil Discovery Act of 1986 (Code of Civil Procedure Sections 2016-2036), the California Public Records Act (Government Code Section 6250 et seq.), CITY OF ROHNERT PARK CITY COUNCIL POLICY SUBJECT POLICY NO. RESO. NO. EFF. DATE PAGE 3 OF 5 WEBSITE USAGE AND PRIVACY POLICY Government Code Sections 11015.5 and 11019.9, and with other applicable laws pertaining to information privacy. The City may share such information with other government agencies: (1) if the information relates to that agency; (2) to protect the interests of others; (3) to protect and defend the rights or property of the City; or (4) as otherwise provided by state or federal law. As a governmental agency, the City is governed by C~,l,ifornia's open records laws. It is important for users of City websites to understang!!iil~~t;most business conducted with the City, as well as with state and county go'/;; nts, becomes a public record. Public records subject to disclosure, a 'iti',,;!h; Y state law, may be posted for electronic access through City websites. orma';' on City websites is public information. t , including copyrights and rights to all text, material, images and/or City websites, belong to the ts. Th wns all other intellectual and proprietary ts and nghts to service marks and trademarks, as ols, emblems, and any and all other images, 'als cr d by or on behalf of the City that appear on or ity website. No person or entity shall: modify and or use website content from a web server; distribute the City's ity's information on a non-City server without written anager or his/her designee. E. E-mail, E-mail Subscription Lists and Communication with the City Information that allows for the personal identification of a website user contained in a communication sent to the City in an e-mail message or in an online form submitted to the City will be used by the City to respond to the request. The City may redirect the message to another City department or person who is in a better position to answer the question. City websites may provide users the opportunity to subscribe CITY OF ROHNERT PARK CITY COUNCIL POLICY SUBJECT POLICY NO. RESO. NO. EFF. DATE PAGE 4 OF 5 WEBSITE USAGE AND PRIVACY POLICY to and unsubscribe from informational e-mailing lists. E-mail addresses will only be used by the City to send messages related to categories of information requested by the subscriber. To the extent authorized by law, information from email subscription lists that allows for the personal identification of a website user shall be kept private if the individual submitting the information has indicated a wish that the information remain private. E-mail addresses are not, and shall not be, visible or available to other list members. Communication made through Cit websites shall in no way be deemed to constitute legal notice to the City or any departments, officers, employees, agents, or representatives, with resp J ny existing or potential claim or cause of action against the City or any of it. nts, officers, employees, agents, or representatives, where notice to . tiP i",...;.,y,ired by any federal, state or local laws, rules, or regulations. The Ci I';:' ,i es not acCf'!' ervice of notice or process through its website. F. Links Disclaimer City websites also contain link privacy practices of such oth statements of each and every information. This privacy state websites. acy or completeness of any the Ci ebsites. By using City ts that the City is not responsible for any . ble for any inaccurate, defamatory, '!!in.: bsites, and that the risk of injury or down-, "':'::'ii.,r,90r storing such materials rests entirely 'nions of tne authors of documents published on or sarily state or reflect the opinion, policy or H. Disclaimer 0 t Reference in a to any specific commercial product, process, or service by trade name, tra , manufacturer or otherwise, does not constitute or imply an endorsement, rec endation, or favoring by the City. The views and opinions of the authors of documents published on City websites do not necessarily state or reflect the opinion of the City, and shall not be used for advertising or product endorsement purposes. I. Disclaimer of Liability CITY OF ROHNERT PARK CITY COUNCIL POLICY SUBJECT POLICY NO. RESO. NO. EFF. DATE PAGE 5 OF 5 WEBSITE USAGE AND PRIVACY POLICY The City shall not be held liable for any improper or incorrect use of the materials or information contained on this site and assumes no responsibility for any user's use of them. In no event shall the City be liable for any damages, whether direct, indirect, incidental, special, exemplary or consequential (including, but not limited to, business interruption or loss of use, data, or profits) regardless of cause, and on any theory of liability, whether in contract, strict liability, or tort (including negligence or otherwise) arising in any way out of the use of this site r the materials and information contained on this site, even if advised 0 ossibility of such damage. This disclaimer of liability applies to any damage ry, including but not limited to those caused by any failure of performance ission, interruption, deletion, defect, delay, computer virus, communicati heft, or destruction of data, whether for breach of contract, tort . ence, or under any other cause of action. ,.....-...i:._ Agenda Packet Preparation TIMELlNES for Regular City Couricil Meetings. held on the 2nd & 4th Tuesdays of each month: .. Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email to review for "approvals as to form" DUE no later than NOON Two (2) Tuesdays prior to Council meeting dates .. Agenda Hems with related attachments via email to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting dates .. Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday mornings One (1) week prior to Council meeting dates .. Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Wednesday afternoons One (1) week prior to Council meeting dates for compliance with Rohnert Park Municipal Code Section 2.08.050 {This section for City Clerk Use Only} 11/22/11 City Council Agenda ITEM NO. 8.C ORDINANCE NO. 840 (Adoption) CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: November 22,201 I Department: Development Services Submitted By: Patrick Barnes, P.E., Deputy City Engineer Submittal Date: November 15,201 I Agenda Title: Update of Public Facilities (PF) Fees and Replacement of Separate Sewer Capacity Charges with Integrated PF Fee Requested Council Action: 1. Waive Second Reading and Adopt Ordinance 840 Amending Chapters 3.28 (Public Facilities Fees) and 13.26 (Sewer Laterals) and Repealing Chapter 13.4 (Sewer Capacity Charges) of the Rohnert Park Municipal Code. Summary: The City's General Plan policies require new development to mitigate the impacts of growth on the City's various infrastructure and service systems. The Public Facilities Finance Plan (PFFP), as implemented by the Public Facilities Fee (PF Fee) program and Sewer Capacity Charge Program are tools the City currently uses to implement these policies. On November 8, 2011, the Council considered and adopted the 2011 Update to the Public Facilities Finance Plan (2011 Update).. The 2011 Update included modifications to the land uses, infrastructure and costs included in the PFFP. These changes reflect the City's most current plans around new development. The 2011 Update also consolidated the PF Fee Program and the Sewer Capacity Charge Program into a single PF Fee program. This consolidation improves both transparency and flexibility within the PF Program. Finally, the 2011 Update identified ways to reduce the costs of the PF Program which results in a reduction in the overall costs of mitigating new impacts, and therefore a reduction in fees charged to new development. In order to implement the approved 2011 Update, Council will need to make changes to Chapters 3.28, 13.26 and 13.4 of the Municipal Code, which govern the administration of the current PF Fee and Sewer Capacity Charge Programs. Ordinance 840 makes these changes. On November 8, 2011, the Council introduced Ordinance 840 and held a public hearing. No comments were received from the public on the Ordinance. At this time, staff is requesting Council to hold the second reading and adopt Ordinance 840, which will allow for the implementation of the updated PFFP, consistent with Council's previous approval of the updated PFFP. Enclosures: Ordinance 840 Amending Chapters 3.28 (Public Facilities Fees) and 13.26 (Sewer Laterals) and Repealing Chapter l3.4 (Sewer Capacity Charges) of the Rohnert Park Municipal Code. CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item (x) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (x) Regular Time ORDINANCE NO. 840 AN ORDINANCE AMENDING CHAPTERS 3.28 (PUBLIC FACILITIES FEES) AND 13.26 (SEWER LATERALS) AND REPEALING CHAPTER 13.40 (SEWER CAPACITY CHARGES) OF THE ROHNERT PARK MUNICIPAL CODE WHEREAS, the City Council has received and reviewed the report entitled 2011 Update to the Public facilities Finance Plan (2011 Update) prepared by the firm of Winzler & Kelly, dated October 2011, and WHEREAS, the City Council held a hearing to consider the information set forth in the 2011 Update, and considered all public comment, and adopted Resolution No. 2011-109; and WHEREAS, Chapter 3.28 of the Rohnert Park Municipal Code sets forth a public facilities fee program to mitigate the impacts caused by new and anticipated development identified in the City's General Plan; and WHEREAS, among the fees charged to new development to ensure that it pays its full proportionate share of the cost of providing public facilities at city standards are the sewer capacity fees charged for new connections to the city's sewer system, which are set forth in Chapter 13.40; and WHEREAS, sewer capacity fees have been classified by the State of California as development impact fees and are now regulated under Government Code sections 66000, and following, in a manner similar to the other fees which make up the Public Facilities Fees in the City; and WHEREAS, the 2011 Update analyzed sewer capacity fees as part of the Public Facilities Finance Plan; and WHEREAS, the City Council has determined that sewer capacity fees should be integrated into the Public Facilities Fees set forth in Chapter 3.28; NOW, THEREFORE, the City Council of the City of Rohnert Park does find and determine that: Section 1. The new Public Facilities Fee rates recommended in the 2011 Update bear a reasonable relationship between the amount of the fee for each development project and the and cost of the public facility, or portion of the public facility, attributable to the development on which the fee is imposed. Section 2. The adoption of this ordinance is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline Section 15061(b)(3). Ordinance No. 840 (Page 1 of 10) NOW, THEREFORE, the City Council of the City of Rohnert Park does ordain as follows: Section 3. entirety. Chapter 13.40 of the Rohnert Park Municipal Code is repealed in its Section 4. Funds collected by the City under Chapter 13.40 and still held at the time of its repeal shall be administered in conformance with state law governing sewer capacity fees and accounted for separately until such time as they have been spent as authorized under that law. Section 5. Section 3.28.010 is to read in its entirety as follows: 3.28.010 - Purpose and Intent. Section 6. The purposes and intent of this chapter are as follows: A. To implement the goals and objectives of the city's general plan; B. To mitigate the impacts caused by new and anticipated developments indentified in the city's general plan; c. To ensure that new development in the city receives the full range of public facilities necessary to support the city-adopted level of service (LOS) experienced by existing development; D. To establish uniform procedures for the imposition, calculation, collection, expenditure and administration of the public facility financing requirements imposed on new development in the city; E. To ensure that new development pays its full proportionate share of the cost of providing such public facilities at the city-adopted level of service (LOS) standards for each facility; F. To ensure that all applicable legal standards and criteria are properly incorporated in these provisions. Section 3.28.030 is amended to read as follows: Section 3.28.030 - General Provisions-Applicability. A. Term. This chapter shall remain in effect unless and until repealed, amended or modified by the city council in accordance with applicable state law and local ordinances and procedures. Ordinance No. 840 (Page 2 of] 0) B. Annual Review. At least once every year, and in accordance with Government Code section 66006, the city manager shall prepare a report to city council on the subject of the PF fees, which rep0l1 shall include the following: 1. A brief description of the type of fee in the account or fund; 2. The amount of the fee; 3. The beginning and ending balance of the account or fund; 4. The amount of fees collected and the interest earned; 5. An identification of each public improvement on which the fees were expended and the amount of the expenditures on each improvement, including a total percentage of the costs of the public improvements that was funded with fees; 6. An identification of the approximate date by which the construction of the public improvement will commence if the local agency determines that sufficient funds have been collected to complete financing on an incomplete public improvement; 7. A description of each interfund transfer or loan made from the account or fund, including the public improvement on which the transferred or loaned fees will be expended, and, in the case of an interfund loan, the date on which the loan will be repaid, and the rate of interest that the account or fund will receive on the loan; 8. The amount of refunds made pursuant to Government Code section 66001 (e) and any allocations pursuant to Government Code section 66001 (f); 9. Other such data, analysis or recommendations that the city manager may deem appropriate or as requested by the city council. C. Development Affected. This chapter shall apply to all impact producing residential and nonresidential development as of the date of adoption of this chapter. That portion ofPF fees attributable to sewer costs shall apply to each and every new connection to the sewer system. D. Development not Affected. This chapter shall not apply to development for which a PF fee, or its equivalent, has been paid for a particular public facility prior to the adoption of this chapter; nor shall a PF fee be imposed on any use, development, project, structure, building, fence, sign or other activity which is not impact producing. Provided, that portion of the PF fees attributable to sewer costs shall apply to each and every new Ordinance No. 840 (Page 3 of 10) connection to the sewer system unless sewer capacity fees have previously paid to the city for the development. E. Relationship to other land use regulations. Neither this chapter nor the specific PF fee resolutions shall affect, in any manner, the permissible lIse of property , density/intensity of development, design and improvement standards or other applicable standards or requirements of this code, all of which shall be operative and remain in full force and effect without limitation. Section 7. Section 3.28.050 is amended to read as follows: Section 3.28.050 - Public facilities fee determination. A. The PF fee is determined by the land use of the proposed development. The schedule of land lIses is set forth as follows: Residential Land Use Class: . Single Family Residential Multi-Family Residential Senior Housing Assisted Living Commercial Land Use Class: General Office Hotel Retail Industrial Land Use Class: Industrial Warehouse B. The total PF fee is calculated by adding together fee components associated with the planned facilities. The PF components are set forth as follows: Ordinance No. 840 (Page 4 of 10) Traffic Public Safety Public Facilities Water Sewer Drainage C. The PF fee for residential development shall be based upon the number of units constructed. The Residential Land Use Class applies to all areas designated as "Residential" on the city's general plan diagram, as it may be amended from time to time. I. Residential development of detached single-family units shall pay the single family residential rate. 2. Residential development of multi-family units or mobile home parks shall pay the multi-family residential rate. 3. Residential development of senior housing shall pay the senior housing rate. 4. Residential development of large assisted living/congregate care facilities shall pay at the assisted living rate. 5. Bed and Breakfasts developed in Residential areas shall pay the hotel/motel rate set forth for the Commercial Land Use Class. D. The PF fee for commercial development shall be based upon three factors: 1. the gross floor area, as defined in Chapter 17.04 of the Municipal Code including any patio area under a horizontal projection of the roof, the floor above or other covering, when such area is used for activities integral to the commercial business which is used to calculate the Traffic, Public Safety, Public Facilities and Water components; 2. the daily flow rate in gallons under average dry weather flow conditions, as determined by the city engineer, which is used to calculate the sewer component; and Ordinance No. 840 (Page 5 of 10) 3. the gross disturbed site area which is used to calculate the drainage component. E. The Commercial Land Use Class applies to all areas designated as "Commercial" on the city's general plan diagram, as it may be amended from time to time. 1. Commercial development of general offices shall pay the general office rate. 2. Commercial development of hotels, motels or bed and breakfasts shall pay the hotel/motel rate. 3. All other development in Commercial areas shall pay the retail rate. F. The PF fee for industrial development shall be based upon three factors 1. the gross floor area, as defined in Chapter 17.04 of the Municipal Code, including any patio area under a horizontal projection of the roof, the floor above or other covering, when such area is used for activities integral to the industrial business. 2. the daily flow rate in gallons under average dry weather flow conditions, as determined by the city engineer, which is used to calculate the sewer component; and 3. the gross disturbed site area which is used to calculate the drainage component G. The Industrial Land Use Class applies to all areas designated as "Industrial" on the city's general plan diagram, as it may be amended from time to time. 1. General offices developed in industrial areas shall pay the general office rate set fOlih for the Commercial Land Use Class. 2. Industrial development of warehouses shall pay the warehouse rate. 3. All other development in industrial areas shall pay the industrial rate. H. The PF fee for mixed use development shall be the sum of the appropriate residential development rates (based on units) and nonresidential development rates (based on square footage, daily flow rate and gross disturbed site area) for each use proposed on the site. Ordinance No. 840 (Page 6 of 10) I. The PF fee for institutional development shall be based on the nonresidential rate that most closely reflects the proposed use (e.g. institutional offices shall pay at the general office rate). 1. The PF fee for land uses not shown in the above table will be determined by the city manager or his designee who shall determine such fee based on analysis of the public service impacts of the proposed use in relation to other uses described in subsection (A), above. K. If a development permit is issued that would alter the amount of the PF fee due for the development or require the payment of a new or additional PF fee, any such previously paid fees shall be credited against the new total fee due, as determined by the planning director; provided, however, that, in no event, shall the city refund the fees previously paid because of a change in land use. L. The PF fee for additions to, or replacement or intensification of an existing nonresidential use shall be paid only on the net increase in square footage, net increase in average dry weather flow rate or net increase in site disturbance compared to that which existed as of October 1, 2011. M. Exemptions. The following new developments are exempted from paying the PF fee: 1. Second dwelling units on residential single-family lots meeting the definition of "second dwelling or residential unit" established in Chapter 17.04 of the Municipal Code; 2. Additions of accessory structures meeting the definition of "accessory building or use" established in Chapter 17.04 of the Municipal Code; 3. Addition of habitable living space to an existing single-family unit; and 4. Construction of public buildings necessary to provide service to new development. Section 8. Section 3.28.060 is amended to read as follows: 3.28.060 - Public facilities fee collection. The public facilities fee shall be imposed upon building permit issuance and shall be paid at the rate in effect at the time of building permit issuance, or at such earlier time as permitted by law as set forth in Government Code Section 66007. Provided, that portion of the public facilities fee based upon the cost of providing sewer or water connections shall be imposed and paid upon application for the service, unless collection at an earlier time is permitted by law. Ordinance No. 840 (Page 7 of] 0) Section 9. Section 3.28.070 is amended to read as follows: 3.28.070 - Public facilities fee fund established---accounts, appropriations, and refunds. A. Accounts and Limited Use of Fees. The revenue raised by payment of this fee shall be placed in a separate and special account and such revenues, along with any interest earnings on the account, shall be used solely to: 1. Pay for the city's future construction of facilities described in the resolution enacted pursuant to Section 3.28.040 above, orto reimburse the city for those described or listed facilities constructed by the city with funds advanced by the city from other resources; or 2. Reimburse developers who have been required or permitted by Section 3.28.080 below to install such listed facilities, which are oversized with supplemental size, length or capacity. If a fee account has previously been established pursuant to a separate ordinance for deposit of funds from development impact fees, such account shall be deemed to be a PF fee account pursuant to this chapter. The city shall establish and implement necessary accounting control to ensure that the fee funds are properly deposited and appropriated in accordance with this chapter and other legal requirements. B. Appropriations. The city, as part of the annual budget and capital improvements programming process shall, each year, identify the public facility projects anticipated to be funded in whole or in part with the PF fees. The recommendations shall be based upon the annual review set forth in Section 3.28.030 and other such information as may be relevant. The recommendations shall be consistent with the provisions of this chapter, the specific fee resolutions, applicable legal requirements and guidelines to be adopted by the city council. C. Refunds. The revenue raised through the imposition of the PF fees is intended to fund public facilities that mitigate the impacts of new development. In accordance with Government Code Section 66001 the city may continue to collect PFFP--fees until the identified public facilities improvement program is complete. Upon completion of the program, the city shall issue PF fee refunds in accordance with Government Code Section 6600 I, subsections (e) and (t). D. Abandonment of development after initiation of construction. A property owner who has paid a PF fee for an impact producing development for which a building permit has been issued and construction initiated, but which is abandoned prior to issuance of a certificate of occupancy, shall Ordinance No. 840 (Page 8 of 10) Section 10. B. C. Section 11. not be eligible for a refund unless the uncompleted building is completely demolished and any utility service is disconnected. Application for a refund shall be made upon forms provided by the city. Upon receipt ofa complete application for refund, the city manager shall review the application and documentary evidence submitted by the applicant as well as other information and evidence as may be deemed relevant and make a determination of whether a refund is due. Refunds by direct payment shall be made following an affirmative determination by the city manager. Section 3.28.080 is amended to read as follows 3.28.080 - Credits and reimbursements. A. Credit for Developer Construction of Facilities. Whenever a developer is required, as a condition of approval of a development permit, to construct a public facility described in the City's Public Facilities Finance Plan, and when such construction is necessary to ensure efficient and timely construction of the facilities network, a credit against the PF fee, which would otherwise be charged pursuant to this article on the development project, shall be offered. The credit shall not include the portion of the improvement needed to provide services or mitigate the need for the facility or the burdens created by the development. This credit provision is supplemental to the provisions relating to reimbursement in the city's subdivision ordinance and Government Code Sections 66000 and following. Overlap with Other Fees. To the extent that the PF fee includes components for financing projects already included in fees collected under other city ordinances, such other fees, when paid, shall be a credit against the appropriate components of the PF fee. Overlap with Bond Financing Districts. To the extent that some or all of the projects proposed to be financed by the PF fee are financed through a community facilities district, special assessment district or other financing mechanism, participation in such other financing mechanism shall be a credit against the appropriate component of the PF fee. Section 13.26.080 is amended to read as follows: 13.26.080 - New connections to city sewer system. All connections made to the city sewer service shall provide, at the owners' cost, a fully functioning sewer lateral in compliance with the requirements of Chapters 3.2 and 13.08 through 13.52 of this code, the Uniform Building Code, California Plumbing Code and other applicable regulations adopted by the city, applicable city standards and the plans and specifications for the construction approved by the city engineer. I Ordinance No. 840 (Page 9 of 10) Section 12. SEVERABILITY. If any provision of this Ordinance or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are severable. The City Council hereby declares that it would have adopted this Ordinance irrespective of the invalidity of any particular pOliion thereof. Section 13. EFFECTIVE DATE AND PUBLICATION. This Ordinance shall be in full force and effect thirty (30) days after its adoption and shall be published and posted as required by law. This ordinance was introduced on the _ day of ,2011 and DULY AND REGULARLY ADOPTED this by a four-fifths vote of the City Council as follows: day of ,2011 AYES: NOES: ABSENT: ABSTAIN: ATTEST: CITY OF ROHNERT PARK City Clerk Terri Griffin Mayor Gina Belforte Ordinance No. 840 (Page 10 of] 0) I Agenda Packet Preparation TlMELINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: · Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email to review for "approvals as to form" DUE no later than NOON Two (2) Tuesdays prior to Council meeting dates · Agenda Items with related attachments via email to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting dates · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday mornings One (1) week prior to Council meeting dates · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Wednesday afternoons One (1) week prior to Council meeting dates for compliance with Rohnert Park Municipal Code Section 2.08.050 {This section for City Clerk Use Only} 11/22/11 City Council Agenda ITEM NO. 8.D RESOLUTION NO. 2011-112 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: November 22,20 11 Department: Development Services Submitted By: Patrick Barnes, P.E., Deputy City Engineer Submittal Date: November 15,201 I Agenda Title: Adoption of New Public Facilities (PF) Fees Requested Council Action: 1. Approve Resolution 2011-112 Updating the Public Facilities Fee for All Development within the City of Rohnert Park and Repealing Resolution Nos. 2006-165 and 2008-126 Summary: The City's General Plan policies require new development to mitigate the impacts of growth on the City's various infrastructure and service systems. On November 8, 2011, the Council considered and adopted the 2011 Update to the Public Facilities Finance Plan (2011 Update). The 2011 Update included modifications to the land uses, infrastructure and costs included in the PFFP. These changes reflect the City's most current plans around new development. The 2011 Update also consolidated the PF Fee Program and the Sewer Capacity Charge Program into a single PF Fee program. This consolidation improves both transparency and flexibility within the PF Program. Finally, the 2011 Update identified ways to reduce the costs of the PF Program which results in a reduction in the overall costs of mitigating new impacts, and therefore a reduction in fees charged to new development. On November 8, 2011, the Council introduced and held a public hearing on Ordinance 840 which makes changes to Chapters 3.28, 13.26 and 13.4 of the Municipal Code, which govern the administration of the current PF Fee Programs. Ordinance 840 makes these changes. No comments were received from the public on the Ordinance. On November 22,2011, the Council adopted Ordinance 840. While Ordinance 840 describes the overall administration of the PF Fee Program, the Ordinance provides that the actual PF Fees will be set by resolution. This allows fees to updated, from time to time as necessary to reflect the impacts of development, without the need to update the Municipal Code. Resolution No. 2011-112, would adopt a new PF Fee schedule that is consistent with the 2011 Update the Public Facilities Finance Plan, which has been previously approved by Council. At this time, staff is requesting Council to adopt the Resolution in order to allow the new fee schedule to go into effect, consistent with Council's previous approval of the updated PFFP. Enclosures: Resolution No. 20] 1 -112, Updating the Public Facilities Fee for All Development within the City of Rohnert Park and Repealing Resolution Nos. 2006-165 and 2008-126 CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to fonn by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item (x) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (x) Regular Time RESOLUTION NO. 2011-112 A RESOLUTION OF THE CITY COUNCIL OF ROHNERT PARK UPDATING THE PUBLIC FACILITIES FEE FOR ALL DEVELOPMENT WITHIN THE CITY OF ROHNERT PARK AND REPEALING RESOLUTION NOS. 2006-165 AND 2008-126 WHEREAS, the General Plan of the City of Rohnert Park requires that new development pay its proportionate share of the cost of capital improvements made necessary by that new development; and WHEREAS, the City of Rohnert Park implements this requirement through its Public Far;ilities Finance Plan and the setting and collection of Public Facilities (PF) fees and sewer capacity fees, which are reviewed from time to time to assure that they accurately estimate costs and the allocation of those costs; and WHEREAS, on November 8, 201] the City Council of the City of Rohnert Park conducted a duly noticed public hearing to receive and consider public comments on the 2011 Update to its Public Facilities Finance Plan (2011 Update) and the recommended Public Facilities (PF) set forth in it, and upon completion of that hearing the City Council unanimously adopted Resolution 2011-]09 accepting the 2011 Update; and WHEREAS, for at least fourteen days prior to the public hearing, a copy of the 2011 Update was available for public review at the Office of the City Clerk; and WHEREAS, since the most recent adoption of the PF Fee Schedule (Resolution 2008-]26) and the Sewer Capacity Charge Schedule (Resolution 2006-] 65) , the City has completed environmental review of a number of planned developments and approved changes in both land use and infrastructure required for mitigation; and WHEREAS, since the most recent adoption of the PF Fee Schedule and the Sewer Capacity Charge Schedule (Resolution 2006-165) , the City and the Santa Rosa Subregional System have constructed some projects and updated costs for facilities included in the PF Fee Program and the Sewer Capacity Charge Program and this has resulted in changes to estimated costs; and WHEREAS, since the adoption of the PF Fee Schedule and the Sewer Capacity Charge Schedule, the City has determined that a single fee program covering all planned facilities will provide a more clear and easily administered method for complying with the General Plan policies requiring that new development pay for the impacts it creates and implemented that decision with the passage of Ordinance No. 840 on November 22,20] I; and WHEREAS, it is to the benefit of all parties involved in developing property that the PF Fee Program is consistent with current projections of land use, infrastructure and costs to assure that each development supports its fair share of needed faci I ities; and WHEREAS, the City Council finds and detemlines as follows: A. The 2011 Update complies with California Government Code Section 6600] by establishing the basis for imposition of fees on new development. In particular, the 2011 Update: 1. identifies the purpose of the fee; 2. identifies the use to which the fee will be put; 3. shows a reasonable relationship between the fee's use and the type of development project on which the fee is imposed; OAK #481 0-8876-J 098 v2 4. shows a reasonable relationship between the need for the public facility and the type of development project on which the fee is imposed because the new facilities are sized to accommodate the increased population and increased vehicle trips that will be generated by each type of development; and 5. shows a reasonable relationship between the amount of the fee and the cost of the public facility or portion of the public facility attributable to the development on which the fee is imposed because the proposed fees are proportional to the new population and new traffic generated by each type of development. B. The fees collected pursuant to this Resolution shall be used to finance the public facilities described or identified in the 2011 Update or other public facility master plans as may from time to time be adopted by the City Council. C. After considering the specific project descriptions and cost estimates identified in the 2011 Update, the City Council approves such project descriptions and cost estimates, and finds them reasonable as the basis for calculating and imposing an updated PF Fee. D. The projects and fee methodology identified in the 2011 Update continue to be consistent with the City's General Plan including recent updates to the General Plan. E. The 20lJ Update categorically exempt from environmental review pursuant to the California Environmental Quality Act guidelines section I 5061(b)(3). The intent of the PF Program, the 2011 Update and the proposed PF fees is to provide one means of mitigating potential environmental impacts which have been identified in environmental analyses of other planning efforts, including the General Plan EIR. NOW, THEREFORE, it is hereby resolved by the City Council ofthe City of Rohnert Park, that: 1. Amount of Fee. The PF Fee for various classes ofland use and various benefiting areas are set forth in Attachment I. The land uses classes set forth are intended to be generally consistent with the Land Use Framework outline in the General Plan including recent updated to the General Plan and that Land Use Framework should be consulted as necessary to support accurate determination of fees. 2. Use of Fee. The fee shall be solely used: (a) for the purposes described in the 2011 Update; (b) for reimbursing the City for the development's fair share of those capital improvements already constructed by the City; or (c) for reimbursing developers who have constructed public facilities described in the 2011 Update or other facility master plans adopted from time to time by the City Council where those facilities were beyond that needed to mitigate the impacts of the developers' project or projects. 3. Automatic Increase. The PF Fee will automatically increase on July 1 in each year hereafter in accordance with any increases in the Engineering News Record Construction Cost Index for the San Francisco Bay Area for the fiscal year ending on such July 1. 4. Fee Review. Annually, as part ofthe budget process, the City Manager shall review the estimated cost of the described capital improvements, the continued need for those improvements and the reasonable relationship between such need and the impacts of the various types of development pending or anticipated and for which this fee is charged. The City Manager shall report his or her findings to the City Council at a noticed public hearing and recommend any adjustment to this fee or other action as may be needed. 5. Judicial Action to Challenge this Resolution. Any judicial action or proceeding to attack, review, set aside, void or annul this resolution shall be brought within 120 days of the date of adoption of this resolution. 6. Severability. If any provision or clause, or paragraph of this resolution or the imposition of a PF OAK #48] 0-8876-] 098 ,,2 fee for any project with the 2011 Update or the application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions of this resolution or other fees levied by this resolution which can be given effect without the invalid provisions or application of fees, and to this end the provisions of the resolution are declared to be severable. 7. Repeal. Resolution Number 2006-165 and Resolution Number 2008-] 26 are hereby repealed. 8. Effective Date. This Resolution shall take effect thirty (30) days after its adoption. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 22ncl day of November, 201 ]. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney OAK #4810-8876-1098 v2 Attachment 1 20 C-t'tt czc ( tl)le e' Public Facilities Fee Schedule Table 1 Residential Fees Table 2 Non - Residential Fees Applied to Enclosed Thousand Square Feet (TSF) Public Facilities Fee Zones Land Use Designation Infill Infill Northeast University Southeast Sonoma Northwest Wilfred Stadium Canon General Office (enclosed tsf) East of West SPA District SPA SPA Mountain SPA Dowdell Lands Manor Hotel /Motel (enclosed tsf) Hwy of Hwy NA $6,068 $6,068 Village PD $6,401 SPA PD SPA Retail (enclosed tsf) 101 101 NA $12,676 $12,676 $12,676 $13,253 $13,253 $13,253 NA Single Family Residential $17,967 $19,445 $27,873 $28,270 $25,590 $2,756 NA NA NA $20,130 (Unit) $2,661 $2,966 NA $2,756 $2,756 $2,756 $2,966 $2,966 $2,966 NA Warehouse (enclosed tsf) $2,140 $2,446 NA $2,236 $2,236 $2,236 0 ,446 $2,446 $2,446 NA Multi - Family Residential $11,569 $12,520 $17,340 $17,434 $16,560 NA $13,144 (Unit) Senior Housing (Unit) $10,983 $11,907 NA NA NA NA NA NA NA NA Assisted Living (Unit) $9,551 1 $10,013 NA NA NA NA NA NA NA NA Table 2 Non - Residential Fees Applied to Enclosed Thousand Square Feet (TSF) Public Facilities Fee Zones Land Use Designation Infi112 East of Hwy 101 Infil12 West of Hwy 101 Northeast SPA University District SPA Southeast SPA Sonoma Mountain Village PD Northwest SPA Wilfred Dowdell SPA Stadium Lands PD Canon Manor SPA General Office (enclosed tsf) $8,264 $9,586 NA $8,678 $8,678 $8,678 $9,586 $9,586 $9,586 NA Hotel /Motel (enclosed tsf) $5,916 $6,401 NA $6,068 $6,068 $6,068 $6,401 $6,401 $6,401 NA Retail (enclosed tsf) $12,418 $13,253 NA $12,676 $12,676 $12,676 $13,253 $13,253 $13,253 NA Light Industrial (enclosed tsf) $2,661 $2,966 NA $2,756 $2,756 $2,756 $2,966 $2,966 $2,966 NA Heavy Industrial (enclosed tsf) $2,661 $2,966 NA $2,756 $2,756 $2,756 $2,966 $2,966 $2,966 NA Warehouse (enclosed tsf) $2,140 $2,446 NA $2,236 $2,236 $2,236 0 ,446 $2,446 $2,446 NA Attachment 1 Public Facilities Fee Schedule Table 3 Non - Residential Fees Applied to Gallons of Wastewater Generated (GAL) Table 2 Non - Residential Fees Applied to Disturbed Site Area (TSF) Public Facilities Fee Zones Land Use Designation Infill2 East of Hwy 101 Infil12 West of Hwy 101 Northeast SPA University District SPA Southeast SPA Sonoma Mountain Village PD Northwest SPA Wilfred Dowdell SPA Stadium Lands PD Canon Manor SPA General Office (gallon) $62.43 $62.43 NA $106.30 $103.32 $103.32 $62.43 $62.43 $62.43 $103.32 Hotel /Motel (gallon) $62.43 $62.43 NA $106.30 $103.32 $103.32 $62.43 $62.43 $62.43 $103.32 Retail (gallon) $62.43 $62.43 NA $106.30 $103.32 $103.32 $62.43 $62.43 $62.43 $103.32 Light Industrial (gallon) $62.43 $62.43 NA $106.30 $103.32 $103.32 $62.43 $62.43 $62.43 $103.32 Heavy Industrial (gallon) $62.43 $62.43 NA $106.30 $103.32 $103.32 $62.43 $62.43 $62.43 $103.32 Warehouse (gallon) $62.43 $62.43 NA $106.30 $103.32 $103.32 $62.43 $62.43 $62.43 $103.32 Table 2 Non - Residential Fees Applied to Disturbed Site Area (TSF) Public Facilities Fee Zones Land Use Designation Infil12 East of Hwy 101 Infi112 West of Hwy 101 Northeast SPA University District SPA Southeast SPA Sonoma Mountain Village PD Northwest SPA Wilfred. Dowdell SPA Stadium Lands PD Canon Manor SPA General Office (enclosed tsf) NA NA NA $267 NA NA $236 $236 $236 NA Hotel /Motel (enclosed tsf) NA NA NA $267 NA NA $236 $236 $236 NA Retail (enclosed tsf) NA NA NA $267 NA NA $236 $236 $236 NA Light Industrial (enclosed tsf) NA NA NA $267 NA NA $236 $236 $236 NA Heavy Industrial (enclosed tsf) NA NA NA $267 NA NA $236 $236 $236 NA Warehouse (enclosed tsf) NA NA NA $267 NA NA $236 $236 1 $236 NA Attachment 1 Public Facilities Fee Schedule Notes 1. See 2011 Update to the Public Facilities Finance Plan for detailed presentation of calculations (Adopted by City Council Resolution 2. "Infill Development" is all development (new, remodel or reconstruction) outside to the defined Specific Plan Areas or Planned Developments 3. Non - residential fees are calculated by summing the values from Tables 2, 3 and 4 for the type of land use proposed 4. "Mixed Use" fees are calculated by summing the fees calculated for each type of land use within the mixed use proposal 5. NA or Not Applicable means that a particular fee component does not apply within the defined geographic area because: a. New development within that geographic does not create impacts to certain infrastructure systems; or b. Approved Specific Plans do not include certain land use classes, hence fee components have not been computed 6. Enclosed Thousand Square Feet is calculated based on the gross floor area, as defined in Chapter 17.04 of the Municipal Code including any patio area under a horizontal projection of the roof, the floor above or other covering, when such area is used for activities integral to the commercial business. 7. Disturbed Thousand Square Feet is calculated based on the total area approved for grading on the property. CITY OF ROHNERT PARK OFFICE OF THE CITY CLERK DATE: November 17, 2011 TO: Mayor Belforte and Members of the City Council FROM: Carol Adams, Acting City Clerk RE: November 22, 2011 City Council Meeting Agenda Item No.9 - Temporary Debris Box Services Attached is the staff report for Agenda Item No. 9 - Temporary Debris Box Services. The accompanying resolution and agreement will be distributed to the City Council on Monday, November 21,2011. cc: Gabriel A. Gonzalez, City Manager {This sectionfor City Clerk Use Only} Agenda Packet Preparation TlMELINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: . Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date . Agenda Items w/attachments via el1).ail and hard copy to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting datc . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no latcr than Tuesday morning One (1) week prior to Council meeting datc . Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Wednesday afternoon One (1) week prior to Council mceting date in compliance with Rohnert Park Municipal Code Section 2.08.050 11/22/11 City Council Agenda ITEM NO. 9 RESOLUTION NO. 2011-113 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: November 22, 2011 Department: Finance Submitted By: Gabriel A. Gonzalez, City Manager Submittal Date: November 17,2011 Agenda Title: Temporary Debris Box Franchise Agreements for Multiple Providers Summary: On October 25,2011 the City Council approved Resolution No. 2011-102 rescinding Resolution No. 2011-88 which awarded a franchise agreement for an exclusive temporary debris box and roll-off collection services to Rohnert Park Disposal, Inc. Fm1her, City Council approved Resolution No. 2011-103 adopting short-term agreements with existing haulers and approved Resolution No. 2011-104 rejecting all proposals and directing the City Manager to negotiate agreements(s) for temporary debris box services on the open market. The City Manager has been negotiating with the haulers. Based on those discussions, the City's Consultant, R3, has prepared a new application which is similar to the application utilized in the Request for Proposal Process. The City Attorney's office has prepared a franchise agreement which also is largely consistent with the prior form of agreement. The application and franchise agreement were sent to Industrial Carting and Rohnert Park Disposal Inc. on November 17, 2011. The completed applications and agreements are due to the City Manager on Monday November 21, 2011 at noon. After the agreements have been reviewed, they will be hand delivered to each City Council member by Monday afternoon. CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (X) Regular Time Agenda Packet Preparation TlMELINES for Regular City Council Meetings {This section for City Clerk Use Only} held on the 2nd & 4th Tuesdays of each month: . ResJlutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no 11/22/11 City Council Agenda later than NOON Three (3) Mondays prior to Council meeting date . Agenda items to City Manager via email for his review and responding ..email authorization", ITEM NO.9 synchronized with above time frame of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas . Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets RESOLUTION NO. 2011-113 with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date . Agenda Packets distributed to City'Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municinal Code Section 2.08.020 and related Resolution No. 2008-173 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: November 22, 2011 Depmiment: Finance Submitted By: Gabriel Gonzalez, City Manager Submittal Date: November 21,2011 Agenda Title: Consideration of awarding exclusive multiple provider franchise agreements for temporary debris box and roll-off collection services to Rohnert Park Disposal, Inc. and Industrial Carting. Requested Action: Approve Resolution No. 2011-115 Awarding Exclusive Multiple Provider Franchise Agreements for Temporary Debris Box and RolI- off Collection Services to Rohnert Park Disposal, Inc. and Industrial Carting The City of Rohnert Park has the authority to award a nonexclusive, partially exclusive or wholly exclusive franchise, contract, license, or permit for solid waste collection services under the California Integrated Waste Management Act, also known as A.B. 939 (codified at California Public Resources Code 40000 et seq.). Sections 8.12.200 and 8.12.210 of the Rohnert Park Municipal Code require that waste collection services be provided only by those haulers who hold a contract with the City. Currently the City's solid waste collection services are divided into separate franchise agreements for ongoing services (e.g. trash, recycling, yard waste) and for temporary debris box and roll-off services (e.g. construction and demolition waste). The matter of temporary debris box collection services previously came before your Council on September 13,20111 and October 25, 2011? As a result of actions taken at those meetings, the 1 On September 13,2011, the City Council adopted Resolution 2011-87, rejecting certain applications for exclusive and non-exclusive temporary debris box and roll-off collection services as non-responsive and affirming other applications as responsive. The Council also adopted Resolution 2011-88, awarding a franchise agreement for exclusive temporary debris box and roll-off collection services to Rohnert Park Disposal, Inc. See hearing and agenda materials online at: http://rpcity.granicus.com/MediaPlayer.php?view id=3&clip id= 161 &meta id=14877. 2 On October 25, 2011 the City Council approved resolution No. 2011-102 rescinding Resolution No. 2011 88 which awarded a franchise agreement for an exclusive temporary debris box and roll-off Pa2:e 1 of 4 City currently has short-term exclusive franchise agreements with Rohnert Park Disposal, Inc. and Industrial Carting to provide temporary debris box services. Those agreements will expire on December 31, 2011. Per the Council's direction, the City Manager has been negotiating long-term exclusive multiple provider franchise agreements with haulers on the open market. . Both Rohnert Park Disposal, Inc. and. Industrial Carting expressed an interested in obtaining long term franchises and agreed in concept to the terms of the agreement. Based on those discussions, the City's consultant, R3 Consulting, prepared a new application, which is similar to the application that was utilized in the Request for Proposal ("RFP") process ("Application"). The City Attorney's office also prepared a franchise agreement which was also largely consistent with the prior form of agreement utilized in the RFP process ("Agreement"). The Application and Agreement were provided to Rohnert Park Disposal Inc. and Industrial Carting on November 17, 2011. The signed and completed Applications and Agreements were received by the City Manager on Monday November 21,2011 at noon. The materials submitted by Rohnert Park Disposal, Inc. are attached hereto as Attachment A. Industrial Carting's materials are attached as Attachment B. R3 Consulting evaluated the adequacy of the applications and Agreements and provided its analysis in the attached Attachment C. The Agreement grants a multiple-provider exclusive franchise to Rohnert Park Disposal, Inc. and Industrial Carting to provide temporary debris box and roll-off collection services in the City. In consideration for conferring this special benefit, the haulers have each agreed to pay a $50,000 initial franchise fee within 30 days of the award, plus a monthly 15% franchise fee based on all gross revenue collected under the Agreement. It is anticipated that the total franchise fees the City will receive under this agreement will fall within the historic 10% to 20% rate. As with the short-term Agreements, and the agreements in place prior thereto, the City will not need to issue the 5-year continuation notices in order to terminate the long-term Agreement pursuant to Public Resources Code section 49520, because the providers hold exclusive franchise agreements. Rather, the Agreement will terminate on the date specified therein, June 30, 2016, unless it is extended. The maximum term of the Agreement is June 30, 2020, which is the same date the solid waste hauling agreement terminates. The Agreement requires that the haulers take affirmative actions to reduce wear-and-tear on the City's streets, preventlitter and spilling from containers, educate customers and inspect waste to prevent acceptance of unauthorized material, and maintain their vehicles and containers. The Agreement requires that the haulers to divert 70% of the waste collected to recycling facilities. By contrast, the haulers are currently obligated to meet a 50% the diversion rate. The proposers note that they will continue to use the same vehicles in operation now and to bring waste to the same facilities they presently utilize. The City evaluated the environmental impacts of awarding the franchise agreements under the California Environmental Quality Act (CEQA). Environmental analysis is not required to when collection services to Rohnert Park Disposal, Inc. because Rohnert Park Disposal refused to execute the agreement. Further the Council approved Resolution No. 2011-103 adopting short-term agreements with existing haulers and approved Resolution No. 2011-104 rejecting all proposals and directing the City Manager to negotiate agreements( s) for temporary debris box services on the open market. See hearing and agenda materials online at: http://rpcity.granicus.com/MediaPlayer.php?view id=3&clip id= 166&meta id= 15573. the action involved is the adopt a long-term agreement with existing haulers on the same terms as presently exist under the short-term agreement (and the exclusive franchise agreements with these haulers in place from 2001 to 2011) because this action does not alter the status quo or expand the service. Because the same providers will be providing the same service, using the same municipal infrastructure, corporate equipment and disposal facilities, there will be no new impact to the environment over the existing baseline environment. Therefore, adoption of the long-term Agreement is not a project because it does have the potential for resulting in either a direct physical change in the environment or an indirect physical change in the environment. At most, the adoption of the short-term agreement is merely a government funding mechanism within the meaning of Guidelines section l5378(b)(4), because the agreement establishes the franchise fees that must be paid for the privilege of receiving an exclusive agreement to provide temporary debris box services. The agreement does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. Thus it would be speculative to attempt to analyze the environmental impacts. In other words, by virtue of approving the long term franchise agreements, the city cannot predict which citizens will opt to require temporary debris box services or which hauler they will utilize. . Even if the City Council's adoption of the long-term Agreements did constitute a project, the action would be exempt under CEQA Guidelines sections 15301 (existing facilities), 15308 (actions by regulatory agencies for protection of the environment) and l506l(b)(3) (the common sense exemption). These exemptions would apply because the award of the Agreements would increase the existing recycling and diversion requirements by 20% (from 50% to 70%), and existing operators would continue to provide the existing services by relying upon the same infrastructure presently utilized. The Agreements do not call for expanded services or increase the impacts on infrastructure over the status quo. The environmental effects of a particular construction and demolition project will be addressed directly in the permitting process which cannot be identified at this time, so it is speculative to do so in connection with award of the short-term agreements. For these reasons, Staff is recommending that the Council adopt a Notice of Exemption. III. Recommendation: Staff recommends that the City Council approve Resolution No. 2011- 115 awarding exclusive multiple provider franchise agreements for temporary debris box and roll-off collection services to Rohnert Park Disposal, Inc. and Industrial Carting. IV. Enclosures: Attachment A: R3 Consulting Analysis Attachment B: Resolution No. 2011-115 Attachment C: Rohnert Park Disposal, Inc. Agreement and Application Attachment D: Industrial Carting Agreement and Application CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (X) Regular Item Per City Manager's review and direction for distribution of this agenda item. ~3 Consulting Group, Inc. Resources Responsibility Respect 4811 Chippendale Drive, Suite 708 Sacramento, CA 95841 Tel: 916-576-0306 Fax: 916-331-9600 www.r3cgi.com From: Gabriel A. Gonzalez and Cathy Orme, City of Rohnert Park Carrie Baxter and Richard Tagore-Erwin, R3 Consulting Group November 21, 2011 To: Date: Subject: Comparison of Applications Submitted for Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services Purpose and Background The purpose of this memorandum is to present an evaluation and analysis of the applications submitted in response to the City of Rohnert Park's (City's) request on November 17, 2011 to provide completed applications and a signed Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service Agreement (Service Agreement) for a projected start date of January 1, 2012. The City sent a request to the following companies: · Industrial Carting; and · Ratto Group of Companies, Inc. (Ratto Group). Applications were received from both companies within the requested time. Application Evaluation The following is a comparison of the two applications received for Multiple Provider Exclusive Collection Services (Collection Services). Application Submittal Requirements Applicants were required to submit one electronic copy, two sets of the Application and two signed sets of the Collection Agreement in binders with the cover indicating the company name and application title. Both applicants met these requirements. Section.1: Company and Subcontractor Identification Applicants were required to provide the Business Name or Name of the Company or Corporation, along with company or corporate office address and phone information. They were also required to provide the name, address, and phone number of all subcontractors directly involved in collection and processing operations. Both applicants provided sufficient contact information, including their office address, phone information and website or email address. Neither applicant proposed to use subcontractors. Section 2: Company Qualifications Applicants were asked to identify the key staff persons, address and phone number of a local contact and a City business license number, as well as provide references for three governmental clients and litigation history. The applicants also were to provide written proof of insurance as required in the Collection Agreement. As an alternative to the insurance Gabriel Gonzalez November 21,2011 Page 2 requirement, applicants were asked to submit a commitment letter from a qualified insurance carrier as part of their Application and a $20,000 propos<:ll bond. In addition, a performance bond in an amount of $10,0000 or a commitment letter from a State of California licensed Surety Company was required to be provided as part of the Application. Both applicants provided key staff, local contact information and references for three governmental clients. Industrial Carting provided references for the cities of Rohnert Park and Santa Rosa and the Town of Windsor. Ratto Group provided references for the City of Rohnert Park, Novato Sanitary District and the Town of Windsor. References that provided responses included Novato Sanitary District and the Town of Windsor. The City of Santa Rosa and City of Rohnert Park did not provide a reference for either applicant. All survey questions were rated on a scale from 1 to 5, where 1 represents no satisfaction, 2 represents low satisfaction, 3 represents average satisfaction, 4 represents above average satisfaction and 5 represents extreme satisfaction. Overall, all questions were answered for both applicants with average satisfaction or higher. The results of the reference checks were as follows: . A. How would you rate the appearance/quality of the 0% 0% 0% 100% 0% 0% 0% 0% 50% 50% hauler's vehicles and containers? B. How would you rate the number of complaints filed against the 0% 0% 0% 0% 100% 0% 0% 0% 50% 50% hauler's drivers? A. How would you rate the hauler's 0% 0% 0% 0% 0% 50% 50% relationship with the City/County? 0% 0% 100% B. How would you rate how the hauler responds to the requests 0% 0% 100% 0% 0% 0% 0% 0% 0% 100% made by the City/County? A. Overall, how would you rate the hauling company and their 0% 0% 0% 100% 0% 0% 0% 0% 50% 50% services? Gabriel Gonzalez Novemb,er 21, 2011 Page 3 Ratto Group provided litigation history for three claims of $100,000 or more. These included: . California Sportfishing Protection Alliance v West Sonoma County Disposal Service, Inc., the United States District Court Northern District of California, Case No. 3:10-CV- 03441-JCS, Civil Action, Pending resolution, No trail date set; . MacGrail v North Bay Corporation, Sonoma County Superior Court, Case No. 238906, Civil Action, Personal Injury Claim, referred to insurance carrier. Case settled for confidential amount; and . Pandolfi v North Bay Corporation, Sonoma County Superior Court, Case No. 235265, Personal Injury Claim, referred to insurance carrier, Case settled for $300,000. In addition, in May 2011, an investigation by the Air Resources Board showed that Reward Leasing (North Bay Corporation) failed to comply with the Solid Waste Collection Vehicle Program by neglecting to install legally required emission-reduction devices by applicable compliance dates. To settle the case, Reward Leasing agreed to the $534,000 penalty and to comply with the SWCV Program, PSI program, and other ARB programs. The matter has been settled. Industrial Carting listed no litigation history. Both applicants submitted certificates of insurance. These do not appear to meet the requirements of the Service Agreement. In addition, both applicants submitted performance bonds in the amount of $10,000 from Developers Surety and Indemnity Company as required. Section 3: Technical Approach In this Section, applicants were asked to provide a description of the manner in which the requested services are to be provided, including the following: . How they will reduce wear-and-tear on City's streets by preventing overloaded or over weight containers or trucks, preventing damage to streets caused by containers, their placement, or the weight. . Methods used to tarp or cover loads used to prevent litter or material blowing or spilling from containers. . Customer outreach and load inspection program to prevent the acceptance and hauling of un-acceptable material or Exempt Waste. Also, when un-acceptable or Exempt Waste is found in the loads, how it will be handled. . Vehicle and container maintenance program, including response/replacement/repair time for vehicles on route. . Hazardous Waste and Universal Waste Management protocol. · Health and safety management procedures. . Inventory for all vehicles (active or backup) to be used for collection. . Information for the recycling and transfer/processing facilities to be used, including any facilities located outside of Sonoma County. Both applicants provided a technical approach in their application. The following is a summary for each applicant. Industrial Carting - Industrial Carting stated that they would use lighter 6-wheeler trucks and route its trucks to use major thoroughfares to minimize traffic on residential streets and to Gabriel Gonzalez November 21, 2011 Page 4 reduce the wear and tear on the City's streets. They will work with customers by providing clear instructions about how to load debris boxes and offer smaller boxes to customers describing collection material as "heavy" such as rock, dirt, sheetrock, etc. Heavy-duty tarps will be attached to full debris boxes before loading them onto the truck. A "Conditions of Use" form is signed by customers, informing them of restrictions and guidelines for use of the debris box. Vehicle maintenance will be maintained at Industrial Carting's corporation yard in Santa Rosa. All equipment is maintained regularly and complies with the California Vehicle Code. Workers are trained to identify types of materials that are hazardous or otherwise not accepted at the facility. If found, forms are completed and generators are required to collect and properly dispose of the hazardous material. Each employee receives a safety orientation and employee handbook containing the company's safety policy, job instructions, job descriptions, and instruction on hazardous materials. In addition, safety meetings are held monthly. Industrial Carting has proposed to operate four vehicles under this Collection Agreement. These vehicles include three roll-off trucks (3 years, 21 years and 22 years old), and one bin truck (3 years old) all operated on diesel fuel. Recycling facilities to be used by Industrial Carting are located in Sonoma and Marin County and include Sims Metals, Recycled Fibers, Wheeler-Zamaroni, and Redwood Landfill. The transfer/processing facility proposed by Industrial Carting is Global Materials Recovery Services (an Industrial Carting affiliate company) and the disposal facility proposed is Redwood Landfill in Marin County. Ratto Group - To reduce wear-and-tear and damage on City's streets, Ratto Group will instruct the customers as to any volume or weight restrictions for heavy or dense materials to permit safe and legal transport on City streets. Tarps will be used on all boxes prior to transporting all material types. Drivers will inspect the debris boxes prior to loading them onto the collection vehicles. A waiver is currently used by Ratto Group to inform customers of prohibited materials and weight and volume limits. The vehicle maintenance program will be conducted in accordance with applicable law and regulations. Ratto Group proposes to operate its own Maintenance and Repair shop, located in unincorporated County just south of Santa Rosa, for any needed repairs. In addition, the maintenance shop is where washing, repairs and painting of collection containers occurs on an ongoing basis. The Route supervisor will direct the generator to remove improper materials, such as Hazardous Waste and Universal Waste. All route drivers are given instruction on safe driving practices on a recurring basis and safety meetings are held on an ongoing basis. Additionally, the Risk Manager performs on-site visits to accounts that potentially could involve safety concerns, to assure bins and carts are placed and collected in a manner that maximizes safety. . Ratto Group proposes to use one collection vehicle and two back up vehicles to operate under this Collection Agreement. Each of these vehicles are six years old and run on diesel fuel. Recycling facilities to be used are all located in Sonoma County and include West Sonoma County Disposal/Timbercove Recycling and Novato Disposal Service. Transfer/Processing facilities proposed by Ratto Group are located in Sonoma and Marin County and include the Sonoma Transfer Station and Redwood Landfill; the disposal facility proposed is Sonoma Transfer Station. Gabriel Gonzalez November 21, 2011 Page 5 Table 2 is a comparison of the facilities proposed by Industrial Carting and Ratto Group. 3400 Standish Ave. Santa Rosa, CA Source Separated Clean Recyclables $0.00 N/A UPE96- 0111 N/A Standish Ave. Source UPE03- Santa Rosa, CA Separated Clean $0.00 N/A 0090 N/A Recyclables 2543 Petaluma Source PLP02- Blvd., S. Separated Clean $0.00 99 0072 N/A Petaluma, CA Rec clables Sims Metals 600 S. 4th St., Metals N/A N/A N/A N/A Richmond, CA Recycled 2575 Grand Canal Blvd., Paper N/A N/A N/A N/A Fibers Stockton, CA 3500 Petaluma Concrete, Wheeler- Hill Rd., Santa Asphalt, N/A N/A N/A N/A Zamaroni Porcelain and Rosa, CA Brick Redwood 8950 Redwood Soil for Reuse, 21-AA- Landfill Hwy., Novato, Wood for N/A N/A N/A 0001 CA Composting Gabriel Gonzalez November 21, 2011 Page 6 Construction And Demolition Site Materials, Sonoma 4376 Stage Including Wood, $75.00 Per 49-AA- Transfer Gulch Rd., Concrete, Ton 760 N/A 0144 Station Sonoma, CA Asphalt, Drywall, Dirt, Other Non- Putrescible Materials, Etc. Construction And Demolition Site Materials, Redwood 8950 Redwood Including Wood, $75.00 Per 21-AA- Landfill Hwy., Novato, Concrete, Ton 2,300 N/A 0001 CA Asphalt, Drywall, Dirt, Other Non- Putrescible Materials, Etc. Global Materials Construction and Recovery 3899 Santa Demolition Services Rosa Ave., Debris and $81.00 Per 543.5 PLP 01- 49-AA- (Industrial Santa Rosa, CA Recyclable Ton 0064 0390 Carting Materials Affiliate Com an Construction And Demolition Site Materials, Sonoma 4376 Stage Including Wood, $75.00 Per 49-AA- Transfer Gulch Rd., Concrete, Ton 760 N/A 0144 Station Sonoma, CA Asphalt, Drywall, Dirt, Other Non- Putrescible Materials, Etc. Redwood 8950 Redwood $60.00 Per 21-AA- Landfiil Hwy., Novato, Residual Ton 2,300 N/A 0001 CA Section 4: Diversion Standards Both applicants offered to meet the 70% diversion standard set by the City. Gabriel Gonzalez November 21, 2011 Page 7 Sections 5, 6 and 7: Franchise Fee, Proposal Development Fee and Non-Exclusive Franchise Award Fee Over the years, the City has received a franchise fee between 10% and 20% of the gross receipts of the provider. This range is consistent with the rate other jurisdictions charge for franchise fees. Under the agreement with this application, the City will receive a fixed amount of the franchise fee upfront ($50,000 from each Franchisee) and the remainder (15%) on an ongoing basis. Over the life of the agreement, the City expects that the total franchise fees will fall within that historic 10% to 20% range. Both applicants have agreed to pay the Proposal Development Fee ($25,000 from each Franchisee) and the minimum monthly Franchise Fee payment as set by the City. Section 8: Application Certification Both applicants signed the Application Certification with no exceptions. Section 9: Forms A-C Both applicants signed and included Form A: Certification of Non-Gratuities, Form B: Non- Collusion Affidavit of Proposer, and Form C: Process Integrity Rules. Recommendation Based on the overall evaluation of the applications, both companies are qualified to provide Collection Services. It is recommended that the City's Risk Manager review performance bonds and insurance forms submitted for compliance. The following items are next steps required in order to award Agreements to Ratto Group and Industrial Carting for Collection Services: · Ratto Group shall: o Make a payment to the City in the amount of $25,000 for the Proposal Development Fee, within 30 calendar days from the date the City Council approves the Agreement; o Submit a performance bond in the amount of $10,000 in a form acceptable to the City within 10 calendar days from the date the City Council approves the Agreement; and o Make a payment to the City in the amount of $50,000 within 30 days after the award of the Service Agreement. · Industrial Carting shall: o Make a payment to the City in the amount of $25,000 for the Proposal Development Fee, within 30 calendar days from the date the City Council approves the Agreement; o Submit a performance bond in the amount of $10,000 in a form acceptable to the City within 10 calendar days from the date the City Council approves the Agreement; and o Make a payment to the City in the amount of $50,000 within 30 days after the award of the Service Agreement. RESOLUTION NO. 2011 - 113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AWARDING EXCLUSIVE MULTIPLE PROVIDER FRANCHISE AGREEMENTS FOR TEMPORARY DEBRIS BOX AND ROLL-OFF COLLECTION SERVICES TO ROHNERT PARK DISPOSAL, INC. AND INDUSTRIAL CARTING WHEREAS, Article XI, 9 7 of the California Constitution authorizes cities to protect public health and safety by taking measures in furtherance of their authority over police and sanitary matters; and WHEREAS, the Legislature of the State of California, by enactment of the California Integrated Waste Management Act of 1989, ("AB 939") (codified at Public Resources Code 99 4000 et seq.) established a solid waste management process which requires cities and other local jurisdictions to implement plans for source reduction, reuse and recycling as integrated waste management practices for solid waste attributed to sources within their respective jurisdictions; and WHEREAS, AB 939 provides that aspects of solid waste handling of local concern include but are not limited to frequency of collection, means of collection and transportation, level of services, charges and fees, and nature, location and extent of providing solid waste services; and WHEREAS, AB 939 confers discretion on cities to provide for the delivery of refuse services to its residents by the city itself providing the services or by the city conferring the authority to do soon private profit-making entities; and WHEREAS, when cities confer the authority to provide refuse services on private profit-making entities; cities are authorized to do so by means which include the award ofa nonexclusive, partially exclusive or wholly exclusive franchise, contract, license or otherwise; and WHEREAS, when a city exercises its legislative discretion to provide refuse services to its residents itself, it assesses and collects a fee from residents to recover its costs for providing those services; and WHEREAS, when a city exercises its legislative discretion to award a franchise to private profit-making entities to provide refuse services to residents, the private profit-making entities charges residents for those services from which it derives a profit, and WHEREAS, the Robnert Park Municipal Code implements Article XI, 9 7 of the California Constitution and AB 939 in the City of Robnert Park and protects public health and safety by ,authorizing the City Council to provide refuse service itself or to award one or more franchises, permits or licenses to provide that service; and WHEREAS the City Council has concluded, in the exercise of its legislative discretion, that it is in the best interests of the City and its residents for the City to franchise temporary debris box and roll-off collection service to a private enterprise with the special skills, knowledge, facilities and other capabilities to ensure a high level of service and compliance with the existing statutory and regulatory requirements; and OAK #4842-3777-9982 vI WHEREAS, under AB 939 the City of Rohnert Park has the authority to award a nonexclusive, partially exclusive, or wholly exclusive franchise, contract, license, or permit for solid waste collection services pursuant to Public Resources Code section 40059; WHEREAS; Rohnert Park Municipal Code sections 8.12.200 and 8.12.210 require that waste collection services be provided by contract and exclude any other haulers from providing waste hauling services within city limits during the contract period, thereby requiring all waste collection be provided pursuant to an exclusive right; WHEREAS, on June 28, 2011 the City Council directed the City Manager to solicit requests for proposal for single-provider and multiple-provider temporary debris box services. On September 13, 2011 the City Council found certain proposals responsive and others to be non-responsive pursuant to Resolution 2011-88. Ultimately, on October 25,2011, the City Council rejected all proposals pursuant to Resolution No. 2011-104, awarded new, short-term (60 day) multiple- provider exclusive franchise agreements with the current providers, and directed the City Manager to negotiate agreements for temporary debris box and roll off collection services on the open market; . WHEREAS, the short-term multiple-provider exclusive franchise agreements will expire on December 31, 2011. Under Section 49520 of AB 939, Industrial Carting and Rohnert Park Disposal, Inc.' s continuation rights are limited to the unexpired term of those agreement because each entity has an expressly exclusive franchise agreement with the City (as is required by RPMC sections 8.12.200 and 8.12. 210) allowing them to operate at the exclusion of all other haulers; WHEREA,S; the City Council has determined through an open market negotiation process for Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services that Rohnert Park Disposal, Inc. and Industrial Carting, by demonstrated experience, reputation and capacity, are qualified to provide for the Temporary Debris Box and Roll-off Collection Services within the corporate limits of the City, the transportation of such material to appropriate places for processing, recycling, composting and/or disposal; and City Council desires that Rohnert Park Disposal, Inc. and Industrial Carting be engaged to perform such services on the terms and conditions to be set forth in a franchise agreement; and WHEREAS; the Rohnert Park Disposal, Inc. and Industrial Carting, through its negotiations with the City, have proposed and represented that their company has the ability and capacity to provide for the Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services within the corporate limits of the City; the transportation of such material to appropriate places for processing, recycling, compo sting and/or disposal; and the processing of materials; and WHEREAS, when a private profit-making entity is awarded a city franchise authorizing it to derive profit in providing refuse services to city residents for a fee, the award of this valuable franchise right provides for compensation to the city and its taxpayers through the imposition of a franchisipg fee on the private profit-making entity payable to the city; and WHEREAS, the amount of the franchise fees contemplated in the proposed franchise agreement were freely negotiated between the franchisee and the City and the amount of such fees is not limited by AB 939 or any other provisions of law; and WHEREAS, the California Constitution Articles XUIe and XIUD, regulates a public agency's imposition of certain property related fees when the agency assess the resident for a fee for the provisions of services provided by the public agency; and OAK #4842-3777-9982 vi WHEREAS, the California Constitution does not restrict or regulate what a private profit- making entity may charge residents when those same services are provided by a private entity; and WHEREAS, upon thorough analysis, the City, Rohnert Park Disposal, Inc. and Industrial Carting have determined that the rates and fees established by the Franchise Agreement are not subject to California Constitution Articles XIIIC and XIIID because, among other reasons, the temporary debris box and roll-off services will be provided by private corporations and not by City; Rohnert Park Disposal, Inc. and Industrial Carting will independently establish, charge and collect the customer rates for said services within the limits established in the Franchise Agreement; the receipt of said services is voluntary and not required of any property within City; and any owner or occupant of property within City has the opportunity to avoid the services provided under the Agreement either through self-hauling or use of property in such a manner that refuse is not generated; and WHEREAS, this Agreement has been developed by and is satisfactory to the City, Rohnert Park Disposal, Inc., and Industrial Cmting; and WHEREAS, the City Council hereby determines and finds pursuant to California Public Resources Code S 40059 that the public interest, health, safety and well-being would be served if Rohnert Park Disposal, Inc. and Industrial Carting were to be awarded an exclusive multiple- provider franchise agreement for collection, recycling, diversion and disposal of temporary debris box and roll-off services in the City of Rohnert Park. NOW, THEREFORE, BE IT RESOLVED the above-referenced recitals are true and correct and material to this Resolution. BE IT FURTHER RESOLVED, that in making its findings the City Council relied upon and hereby incorporates by reference all of the staff reports, consultants reports, Application materials, and other documentation presented to the City Council in their meeting. BE IT FURTHER RESOLVED, that the City Council hereby finds that Rohnert Park Disposal, Inc. is qualified to provide the service and their proposal to be a provider of temporary debris box collection services meets all requirements of the RFP process, for the reasons set forth in the staff repOlt and its exhibits which are incorporated by this reference. BE IT FURTHER RESOLVED, that the City Council hereby finds that Industrial Carting is qualified to provide the service and their proposal to be a provider of temporary debris box collection services meets all requirements of the RFP process, for the reasons set forth in the staff report and its exhibits which are incorporated by this reference. BE IT FURTHER RESOLVED, that pursuant to its police powers and the authority granted in Public Resources Code sections 40059 and 49300, a franchise agreement for multiple provider exclusive temporary debris box and roll-off collection services is hereby awarded to Rohnert Park Disposal, Inc. and Industrial Carting upon the terms and conditions set forth in the Application and Agreement, attached to the staff report. BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to execute an agreement with Rohnert Park Disposal, Inc. and Industrial Carting in OAK #4842.3777.9982 vi substantially similar form to the Agreement attached to the staff report for and on behalf of the City of Rohnert Park. BE IT FURTHER RESOLVED that the City Council hereby finds that the activity taken by the City Council is exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines section 15301 (existing facilities), 15308 (actions by regulatory agencies for protection of the environment) and under 1506l(b)(3) (the common sense exemption) for the reasons set forth in the staff report, and directs City staff to file a Notice of Exemption in substantially similar form to that attached to the staff report. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 22nd day of November, 2011. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk OAK #4842-3777-9982 vI City of Rohnert Park Dated: November 17, 2011 Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service Agreement Executed Between the City of Rohnert Park And Rohnert Park Disposal This _ day of 2011 Page 1 of 45 City of .Rohnert Park Dated: November 17, 2011 This page intentionally left blank. Page 2 of 45 City of Rohnert Park Dated: November 17, 2011 TABLE OF CONTENTS Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service Agreement ARTICLE 1. DEFIN ITIONS ........................................................................................ 8 ARTICLE 2. TERM OF AGREEMENT ..................................................................... 12 ARTICLE 3. SERVICES PROVIDED BY THE FRANCHiSEE................................. 12 ARTICLE 4. CHARGES AND RATES......................................................................17 ARTICLE 5. DIVERSION STANDARDS.................................................................. 19 ARTICLE 6. COLLECTION EQU IPMENT................................................................ 20 ARTICLE 7. FRANCH ISEE'S OFFiCE....................................................... ............. 21 ARTICLE 8. RECORD KEEPING & REPORTING REQUiREMENTS..................... 22 ARTICLE 9. NONDISCRIM INA TION ............................ .............................. ............. 23 ARTICLE 10. SERVICE INQUIRIES AND COMPLAINTS....................................... 23 ARTICLE 11. QUALITY OF PERFORMANCE OF FRANCHISEE .......................... 23 ARTICLE 12. BILLING AUDIT AND PERFORMANCE REViEW............................. 27 ARTICLE 13. PERFORMANCE BOND.................. .................................................. 27 ARTICLE 14. INSURANCE...................................................................................... 27 ARTICLE 15. INDEMNIFICATION AND RELEASE................................................. 30 ARTICLE 16. DEFAULT OF CONTRACT................................................................33 ARTICLE 17. MODIFICATIONS TO THE AGREEMENT ........................................ 36 ARTICLE 18. LEGAL REPRESENTATION ............................................................. 36 ARTICLE 19. FINANCIAL INTEREST .....................................................................36 ARTICLE 20. FRANCHISEE'S PERSONNEL .........................................................37 ARTICLE 21. EXEMPT WASTE .............................................................................. 37 ARTICLE 22. INDEPENDENT FRANCHISEE .........................................................37 ARTICLE 23. LAWS TO GOVERN .......................................................................... 38 ARTICLE 24. CONSENT TO JURISDICTION ......................................................... 38 ARTICLE 25. ASSiGNMENT................................................................................... 38 ARTICLE 26. COMPLIANCE WITH LAWS..............................................................39 Page 3 of 45 City of Rohnert Park Dated: November 17, 2011 ARTICLE 27. PERMITS AND LICENSES ...............................................................39 ARTICLE 28. OWNERSHIP OF WRITTEN MATERIALS ........................................40 ARTICLE 29. WAiVER............................................................................................. 40 ARTICLE 30. PROHIBITION AGAINST GIFTS ....................................................... 40 ARTICLE 31. POINT OF CONTACT........................................................................ 40 ARTICLE 32. CONFLICT OF INTEREST ...............................................;................40 ARTICLE 33. NOTiCES................................................. .......................................... 40 ARTICLE 34. FRANCH ISEE'S RECORDS.............................................................. 41 ARTICLE 35. ENTIRE AGREEMENT.............................. ........................................ 42 ARTICLE 36. SEVERABI L1TY ................................................................................. 42 ARTICLE 37. RIGHT TO REQUIRE PERFORMANCE ........................................... 42 ARTICLE 38. ALL PRIOR AGREEMENTS SUPERSEDED .................................... 42 ARTICLE 39. HEADINGS.................................................................... .................... 42 ARTICLE 40. REPRESENTATIONS AND WARRANTIES OF THE FRANCH ISEE ..........................................;..................... .......................................... 42 ARTICLE 41. EFFECTIVE DATE........................................................ ..................... 44 Page 4 of 45 City of Rohnert Park Dated: November 17, 2011 CITY OF ROHNERT PARK This Agreement made and entered into this _ day of , 2011, by and between the City of Rohnert Park, State of California, hereinafter referred to as "CITY" and , a California corporation, hereinafter referred to as "FRANCHISEE." RECITALS WHEREAS, Article XI, S 7 of the California Constitution authorizes cities to protect public health and safety by taking measures in furtherance of their authority over police and sanitary matters; and WHEREAS, the Legislature of the State of California, by enactment of the California Integrated Waste Management Act of 1989, ("AS 939") (codified at Public Resources Code SS 4000 et seq.) established a solid waste management process which requires cities and other local jurisdictions to implement plans for source reduction, reuse and recycling as integrated waste management practices for solid waste attributed to sources within their respective jurisdictions; and WHEREAS, AS 939 provides that aspects of solid waste handling of local concern include but are not limited to frequency of collection, means of collection and transportation, level of services, charges and fees, and nature, location and extent of providing solid waste services; and WHEREAS, AS 939 confers discretion on cities to provide for the delivery of refuse services to its residents by the city itself providing the services or by the city conferring the authority to do so on private profit-making entities; and WHEREAS, when cities confer the authority to provide refuse services on private profit-making entities; cities are authorized to do so by means which include the award of a nonexclusive, partially exclusive or wholly exclusive franchise, contract, license or otherwise; and WHEREAS, when a city exercises its legislative discretion to provide refuse services to its residents itself, it assesses and collects a fee from residents to recover its costs for providing those services; and WHEREAS, when a city exercises its legislative discretion to award a franchise to private profit- making entities to provide refuse services to residents, the private profit-making entities charges residents for those services from which it derives a profit, and WHEREAS, the Rohnert Park Municipal Code implements Article XI, S 7 of the California Constitution and AS 939 in the City of Rohnert Park and protects public health and safety by authorizing the City Council to provide refuse service itself or to award one or more franchises, permits or licenses to provide that service; and WHEREAS the City Council has concluded, in the exercise of its legislative discretion, that it is in the best interests of the City and its residents for the City to franchise temporary debris box and roll-off collection service to a private enterprise with the special skills, knowledge, facilities and other capabilities to ensure a high level of service and compliance with the existing statutory and regulatory requirements; and WHEREAS, under AS 939 the City of Rohnert Park has the authority to award a nonexclusive, partially exclusive, or wholly exclusive franchise, contract, license, or permit for solid waste collection services pursuant to Public Resources Code section 40059; Page 5 of 45 City of Rohnert Park Dated: November 17, 2011 WHEREAS; Rohnert Park Municipal Code sections 8.12.200 and 8.12.210 require that waste collection services be provided by contract and exclude any other haulers from providing waste hauling services within city limits during the contract period, thereby requiring all waste collection be provided pursuant to an exclusive right; WHEREAS, the multiple-provider exclusive agreements with the City for Temporary Debris Box and Roll-Off Collection Services expired on October 31, 2011 and the City Council authorized the adoption of new, short-term multiple-provider exclusive franchise agreements for Temporary Debris Box and Roll-Off Collection Services with the then current providers, Rohnert Park Disposal, Inc. and Industrial Carting, which agreements will expire on December 31,2011. WHEREAS, on June 28, 2011 the City Council directed the City Manager to solicit requests for proposal for single-provider and multiple-provider temporary debris box services. On September 13, 2011 the City Council found certain proposals responsive and others to be non- responsive pursuant to Resolution 2011-88. Ultimately, on October 25, 2011, the City Council rejected all proposals pursuant to Resolution No. 2011-104 and directed the City Manager to negotiate agreements for temporary debris box and roll off collection services on the open market; WHEREAS; the City Council has determined through an open market negotiation process for Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services that FRANCHISEE, and [INSERT OTHER HAULER'S NAME] by demonstrated experience, reputation and capacity, are qualified to provide for the Temporary Debris Box and Roll-off Collection Services within the corporate limits of the CITY, the transportation of such material to appropriate places for processing, recycling, composting and/or disposal; and City Council desires that FRANCHISEE be engaged to perform such services on the basis set forth in this Agreement; and WHEREAS; the FRANCHISEE, through its negotiations with the CITY, has proposed and represented that it has the ability and capacity to provide for the Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services within the corporate limits of the CITY; the transportation of such material to appropriate places for processing, recycling, composting and/or disposal; and the processing of materials; and WHEREAS, when a private profit-making entity is awarded a city franchise authorizing it to derive profit in providing refuse services to city residents for a fee, the award of this valuable franchise right provides for compensation to the city and its taxpayers through the imposition of a franchising fee on the private profit-making entity payable to the city; and WHEREAS, the amount of the franchise fees provided for in this Agreement were freely negotiated between the franchisee and the City and the amount of such fees is not limited by AB 939 or any other provisions of law; and WHEREAS, the California Constitution Articles XIIIC and XIIID, commonly known as "Proposition 218", regulates a public agency's imposition of certain property related fees when the agency assess the resident for a fee for the provisions of services provided by the public agency; and WHEREAS, the California Constitution does not restrict or regulate what a private profit-making entity may charge residents when those same services are provided by a private entity; and WHEREAS, upon thorough analysis, the City and FRANCHISEE have determined that the rates and fees established by the Franchise Agreement are not subject to California Constitution Articles XIIIC and XIIID because, among other reasons, the temporary debris box and roll-off Page 6 of 45 City of Rohnert Park Dated: November 17, 2011 services are provided by a private corporation and not by City; FRANCHISEE independently establishes, charges and collects the customer rates for said services; the receipt of said services is voluntary and not required of any property within City; and any owner or occupant of property within City has the opportunity to avoid the services provided under the Agreement either through self-hauling or use of property in such a manner that refuse is not generated; WHEREAS, this Agreement has been developed by and is satisfactory to the CITY and the FRANCHISEE, Now, therefore, in consideration of the mutual covenants, conditions, and consideration contained herein, the CITY and FRANCHISEE hereby agree as hereinafter set forth: Page 7 of 45 City of Rohnert Park Dated: November 17, 2011 ARTICLE 1. Definitions For the purpose of this Collection Service Agreement, hereinafter referred to as "Agreement," the definitions contained in this Article shall apply unless otherwise specifically stated. If a word or phrase is not defined in this Article, the definition of such word or phrase as contained in Division B6 of the CITY Municipal Code shall control. When not inconsistent with the context, words used in the present tense include the future, words in the plural include the singular, and words in the singular include the plural. Use of the masculine gender shall include the feminine gender. 1.01 AB 939. The California Integrated Waste Management Act (California Public Resources Code Sections 40000 et al.), as amended from time to time. 1.02 AQreement. The written document and all amendments thereto, between the CITY and the FRANCHISEE, governing the provision of Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services as provided herein. 1.03 AQreement Year. The first Agreement Year will be the six (6) month period from January 1st to June 30th, beginning January 1, 2012. Each subsequent Agreement Year will be the twelve (12) month period from July 1st to June 30th, beginning July 1,2012. 1.04 Application. The Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Franchise Application submitted by FRANCHISEE to CITY to provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service. 1.05 Biohazardous or Biomedical Waste. Any waste which may cause disease or reasonably be suspected of harboring pathogenic organisms; included are waste resulting from the operation of medical clinics, hospitals, and other facilities processing wastes which may consist of, but are not limited to, human and animal parts, contaminated bandages, pathological specimens, hypodermic needles, sharps, contaminated clothing and surgical gloves. 1.06 Brown Goods. Electronic equipment such as stereos, televisions, VCR's, Personal Data Assistants (PDAs), telephones, and other similar items not containing cathode ray tubes (CRTs). 1.07 Business Service Unit. All retail, professional, wholesale and industrial facilities, and other commercial enterprises offering goods or services to the public. 1.08 CITY. The City of Rohnert Park, California. 1.09 City Representative. That person, or their designee, designated by the CITY to administer and monitor the provisions of this Agreement. 1.10 Collection. The process whereby Multiple Provider Exclusive Temporary Debris Box and Roll-offs materials are removed and transported to a processing facility that has appropriate State and local permits. 1.11 Commercial Service Unit. Business Service Units, and Mixed Use Dwellings that utilize a Garbage Cart or Bin for the accumulation and set-out of Solid Waste. 1.12 CompostinQ. The controlled biological decomposition of Green Waste into a specific mixture of decayed organic matter used for fertilizing or soil conditioning. Page 8 of 45 City of Rohnert Park Dated: November 17, 2011 1.13 Construction and Demolition Debris. Commonly used or discarded materials removed from construction, remodeling, repair, demolition, or renovation operations on any pavement, house, commercial building, or other structure, or from landscaping. Such materials include, but are not limited to, dirt, sand, rock, gravel, bricks, plaster, gypsum wallboard, aluminum, glass, asphalt material, plastic pipe, roofing material, carpeting, concrete, wood, masonry, rocks, trees, remnants of new materials, including paper, plastic, carpet scraps, wood scraps, scrap metal, building materials, packaging and rubble resulting from Construction, remodeling, renovation, repair and demolition operations on pavements, houses, commercial buildings and other structures. With the exception of soil, dirt, concrete, and asphalt, Construction and Demolition Debris does not include Garbage and Exempt Waste. 1.14 County. Sonoma County, California. 1.15 Customer Rates. FRANCHISEE's charges to customers for the provision of temporary debris box and roll-off collection services. 1.16 Disposal Facility. The licensed and permitted facility designated by the FRANCHISEE for the disposal of Solid Waste and other materials as appropriate. 1.17 Diversion. Means activities that reduce or eliminate the amount of solid waste, garbage, green waste, and construction and demolition debris that is disposed of in a solid waste or other permitted landfill. 1.18 Dwellinq Unit. Any individual living unit in a single family dwelling (SF D) or multi- family dwelling (MFD) structure or building intended for, or capable of being utilized for, residential living other than a Hotel or Motel. 1.19 E-Waste. Discarded electronics equipment such as cell phones, computers, monitors, televisions, and other items containing cathode ray tubes (CRTs). 1.20 Exempt Waste. Biohazardous or Biomedical Waste, Hazardous Waste, Household Hazardous Waste, Sludge, automobiles, automobile parts, boats, boat parts, boat trailers, internal combustion engines, lead-acid batteries, and those wastes under the control of the Nuclear Regulatory Commission. 1.21 Franchise. The exclusive right and privilege granted by this Agreement. 1.22 Franchise Fee. The voluntarily negotiated payment agreed upon by the City and FRANCHISEE in consideration of City's grant of the Franchise to FRANCHISEE and which, inter alia, is intended to compensate the City for the City's agreement to give up its right to provide temporary debris box and roll-off collection services and to award FRANCHISEE a franchise right to exclude other haulers and to act as an exclusive provider in the City for the term of the Agreement by occupying the City streets and rights of way in a manner that other entities may not. 1.23 FRANCHISEE. 1.24 Garbaqe. All putrescible waste which generally includes, but is not limited to, kitchen and table food waste, animal, vegetative, food or any other waste that is attendant with, or results from the storage, preparation, cooking or handling of food materials attributed to normal activities of a Service Unit. Garbage must be generated by and at the Service Unit wherein the Garbage is collected. Garbage does not include those items defined herein as Green Waste or Exempt Waste. Page 9 of 45 City of Rohnert Park Dated: November 17,2011 1.25 Green Waste. Any vegetative matter resulting from normal yard and landscaping maintenance that is not more than three (3) feet in its longest dimension or six (6) inches in diameter and fits in the Green Waste Cart utilized by the Service Recipient. Green Waste includes plant debris, such as Palm, Yucca and Cactus, grass clippings, leaves, pruning, weeds, branches, brush, Holiday Trees, and other forms of vegetative waste and must be generated by and at the Service Unit wherein the Green Waste is collected. Green Waste does not include items herein defined as Exempt Waste. 1.26 Green Waste ProcessinQ Facility. Any facility selected by the FRANCHISEE that is designed, operated and legally permitted for the purpose of receiving and processing Green Waste, Vegetative Food Waste and Large Green Waste. 1.27 Hazardous Waste. Any material which is defined as a hazardous waste under California or United States law or any regulations promulgated pursuant to such law, as such, law or regulations may be amended from time to time. 1.28 Household Hazardous Waste. Any Hazardous Waste generated at an SFD or MFD Service Unit. 1.29 LarQe Green Waste. Oversized Green Waste such as tree trunks and branches with a diameter of not less than six (6) inches and not more than two (2) feet and a length of not more than five (5) feet in its longest dimension, which are attributed to the normal activities of a SFD, MFD, or City Service Unit. Large Green Waste must be generated by and at the Service Unit wherein the Large Green Waste is collected. 1.30 Materials Recovery Facility (MRF). Any facility, selected by the FRANCHISEE and approved by the CITY, or specifically designated by the CITY, designed, operated, and legally permitted for the purpose of receiving, sorting, processing, storing, or preparing Recyclable Materials for sale and/or recycling. 1.31 MFD Service Unit. Any combination of Dwelling Units in the Service Area utilizing a common Garbage Bin for the accumulation and set-out of Solid Waste. 1.32 Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service. Collection utilizing 1 - 8 cubic yard bins serviced by scout trucks (not front-end or rear loaders), or 10 - 40 cubic yard containers serviced by roll-off vehicles that are provided to Service Units for collection of non-putrescible waste and Construction and Debris Materials by a person or company that holds a valid Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Franchise from the CITY and the delivery of that material to an appropriate facility. Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service does not include Collection of Garbage generated from the on-going activities of a Service Unit, or collection from any Service Unit that receives Permanent Debris Box and Roll-off Service from Rohnert Park Disposal, Inc. 1.33 Permanent Debris Box and Roll-off Service. Permanent Debris Box and Roll-off Service refers to those Service Units receiving collection service by Rohnert Park Disposal, Inc. (the CITY'S exclusive franchised waste hauler) that receive regularly scheduled cart, bin, debris boxes, roll-off, or compactor collection service. Permanent Debris Box and Roll-off Service also include Service Units serviced by bins, debris boxes or roll-offs that have been placed and are pulled by Rohnert Park Disposal, Inc. on scheduled or on-call basis as part of the daily, normal activities of the Service Unit receiving the service. 1.34 ProcessinQ Facility. The licensed and permitted facility that meets local zoning and land use requirements that has been designated by the FRANCHISEE for the processing of Page 10 of 45 City of Rohnert Park Dated: November 17, 2011 recyclable materials, green waste, solid waste material, Construction and Demolition Debris, and other materials as appropriate. 1.35 Recyclable Materials. Those materials which are capable of being recycled and which would otherwise be processed or disposed of as Solid Waste. Recyclable Materials include those materials defined by the CITY, including newsprint (including inserts); mixed paper (including magazines, catalogs, envelopes, junk mail, corrugated cardboard, brown bags and paper, paperboard, paper egg cartons, office ledger paper, and telephone books); glass containers; aluminum beverage containers; scrap and cast aluminum (not exceeding forty (40) pounds in weight nor two (2) feet in any dimension for any single item); steel including "tin" cans, aerosol cans (empty, non-toxic products) and small scrap (not exceeding forty (40) pounds in weight nor two (2) feet in any dimension for any single item); bimetal containers; plastic bottles (#1-7); aluminum foil and pans; dry cell household batteries when contained in a sealed heavy-duty plastic bag; and those materials added by the FRANCHISEE from time to time. 1.36 Roll-off Container. A metal container that is normally loaded onto a motor vehicle and transported to an appropriate facility. 1.37 Rubbish. All refuse, accumulation of paper, excelsior, rags, wooden boxes and containers, sweep-ups and all other accumulations of a nature other than Garbage and Green Waste, resulting from the normal activities of a Service Unit. Rubbish must be generated by and at the Service Unit wherein the Rubbish is collected. Rubbish does not include items herein defined as Exempt Waste. 1.38 Service Area. That area within the corporate limits of the City of Rohnert Park, California. 1.39 Service Recipient. An individual or company receiving Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service. 1.40 Service Unit. SFD Service Units, MFD Service Units, and Commercial Service Units. 1.41 SFD Service Unit. Any Dwelling Unit in the Service Area utilizing a Garbage Cart, or any combination of Dwelling Units sharing Garbage Carts, for the accumulation and set out of Solid Waste. 1.42 SludQe. The accumulated solids, residues, and precipitates generated as a result of waste treatment or processing, including wastewater treatment, water supply treatment, or operation of an air pollution control facility, and mixed liquids and solids pumped from septic tanks, grease traps, privies, or similar disposal appurtenances or any other such waste having similar characteristics or effects. 1.43 Solid Waste. Garbage and Rubbish resulting from the normal activities of a Service Unit. Solid Waste must be generated by and at the Service Unit wherein the Solid Waste is collected and does not include items defined herein as Exempt Waste. 1.44 Source Separated Recyclable Materials. Recyclable Materials that are separated from all other Solid Waste, Rubbish, or Green Waste at the Service Unit prior to collection by the FRANCHISEE. 1.45 "SCWMA" means the Sonoma County Waste Management Agency. Page 11 of 45 City of Rohnert Park Dated: November 17, 2011 1.46 Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Franchise. The Franchise granted by the CITY to the FRANCHISEE to provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service. 1.47 Transfer Facility. The licensed and permitted facility designated by the FRANCHISEE for transfer of Construction and Demolition Debris, and other materials as appropriate prior to deliver to a Processing Facility. 1.48 White Goods. Discarded refrigerators, ranges, water heaters, freezers, and other similar household appliances. 1.49 Work Day. Any day, Monday through Saturday that is not a holiday as set forth in Article 3.09 of this Agreement. ARTICLE 2. Term of Agreement 2.01 Term. The term of this Agreement shall be for a four (4) year and six (6) month period beginning January 1, 2012 and terminating on June 30, 2016. 2.02 Extensions. At the sole discretion of the CITY, the CITY may extend the term of this Agreement in up to twelve (12) month increments for a maximum of four (4) years. 2.02.1 Beginning on or about January 15, 2015, and each January 15th thereafter, provided the City Manager determines that the FRANCHISEE has met all the Diversion Standards set forth in Article 5 and the Record Keeping and Reporting Requirements set forth in Article 8, the CITY may offer the FRANCHISEE in writing a twelve (12) month extension of this Agreement. FRANCHISEE shall provide written notice to the CITY as to whether FRANCHISEE accepts or rejects the CITY'S offer within twenty (20) Work Days of the date of the offer. If FRANCHISEE fails to provide such notice to the CITY within twenty (20) Work Days, the CITY's offer of an extension shall be deemed withdrawn. 2.03 Maximum Term. The maximum term of the Agreement, including all extensions, shall not extend beyond June 30, 2020. ARTICLE 3. Services Provided by the FRANCHISEE 3.01 Grant of Multiple Provider Exclusive Aqreement. Except as otherwise provided in this Agreement, the FRANCHISEE is herein granted an agreement to provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service within the Service Area. No other solid waste or recycling service shall be provided by the FRANCHISEE. 3.02 Limitations to Scope of Multiple Provider Exclusive Aqreement. 3.02.1 No Collection of Garbage, Green Waste or Recycling carts or bins from any Service Unit covered under the Franchise Agreement between the City of Rohnert Park and Rohnert Park Disposal, Inc. 3.02.2 Large Items removed from a premises by a property cleanup or maintenance company as an incidental part of the total cleanup or maintenance service offered by the company rather than as a hauling service; 3.02.3 Animal waste and remains from slaughterhouse or' butcher shops for use as tallow; Page 12 of 45 City of Rohnert Park Dated: November 17,2011 3.02.4 By-products of sewage treatment, including Sludge, ash, grit and screenings; 3.02.5 Hazardous Waste regardless of its source; and 3.02.6 Residential Waste, Commercial Waste, City Waste, or Recyclable Materials that are removed from a premise by a company through the performance of a service that the FRANCHISEE has elected not to provide. 3.03 FRANCHISEE acknowledges and agrees that the CITY may permit other persons besides the FRANCHISEE to collect any and all types of materials excluded from the scope of this Agreement, as set forth above, without seeking or obtaining approval of FRANCHISEE. If FRANCHISEE can produce evidence that other persons are servicing Collection containers or are Collecting Solid Waste, Recyclable Materials, Large Items and/or Green Waste in a manner that is not consistent with the CITY'S Municipal Code or this Agreement, it shall report the location, the name and phone number of the person or company to the CITY along with FRANCHISEE's evidence of the violation of the exclusiveness of this Agreement and CITY shall take appropriate action to enforce the Code and this Agreement. 3.03.1 The scope of this Agreement shall be interpreted to be consistent with applicable law, now and during the term of the Agreement. If future judicial interpretations of current law or new laws, regulations, or judicial interpretations limit the ability of the CITY to lawfully provide for the scope of services as specifically set forth herein, FRANCHISEE agrees that the scope of the Agreement will be limited to those services and materials which may be lawfully provided and that the CITY shall not be responsible for any lost profits or losses claimed by FRANCHISEE to arise out of limitations of the scope of the Agreement set forth herein. In such an event, it shall be the responsibility of FRANCHISEE to minimize the financial impact of such future judicial interpretations or new laws. 3.04 Service Standards. FRANCHISEE shall perform all Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services under this Agreement in a thorough and professional manner. Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services described in this Agreement shall be performed regardless of weather conditions or difficulty of Collection. 3.05 Hours and Davs of Collection. 3.05.1 Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service shall be provided at SFD and MFD Service Units, commencing no earlier than 6:30 a.m. and terminating no later than 6:00 p.m. and in commercial areas, commencing between the hours of 4:00 a.m. and terminating no later than 6:00 p.m. (except for holiday service as set forth in Article 3.09 of this Agreement in which case normal Collection hours may be utilized). The hours, days, or both of Collection may be extended due to extraordinary circumstances or conditions with the prior written consent of the City Representative. 3.05.2 The CITY may direct FRANCHISEE to reduce the collection hours in areas around schools to 3:00 p.m. and in high traffic areas during peak commute hours. The CITY may direct FRANCHISEE to reduce the collection hours in areas around schools to 3:00 p.m. and in high traffic areas during peak commute hours. When the CITY is conducting road overlay or slurry projects, the CITY reserves the right to temporarily redirect or restrict FRANCHISEE from collection in the affected areas or temporarily change the collection hours if needed. The hours of Collection may be extended due to extraordinary circumstances or conditions with the prior written consent of the City Representative. In the event that Page 13 of 45 City of Rohnert Park Dated: November 17,2011 Commercial Service Units are within 100 feet of SFD Service Units, or the CITY or the FRANCHISEE receives repeated noise complaints from residents, the Hours of collection for Commercial Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services shall be the same as SFD Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services as specified in Section 3.05.2 herein. 3.06 Manner of Collection. The FRANCHISEE shall provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services with as little disturbance as possible and shall leave any debris box in an upright position at the same point it was collected without obstructing alleys, roadways, driveways, sidewalks, or mail boxes. 3.07 Containers. 3.07.1 Ownership of Roll-off Containers. Ownership of Roll-off Containers distributed by the FRANCHISEE shall rest with the FRANCHISEE except in the case of the termination of the Agreement prior to the expiration of the initial term or optional extension term due to the default of the FRANCHISEE. Under such circumstances, the CITY shall have the right to take possession of the containers and shall retain such possession until satisfactory arrangements can be made to provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services using other equipment. Such time of possession shall not be limited and regardless of the time of possession, there shall be no monies owing to the FRANCHISEE: from the CITY for the use of the equipment. Upon the receipt of written notice from the CITY, FRANCHISEE shall submit to the City Representative an inventory of containers, including their locations. 3.07.2 Inspection and Cleaninq. FRANCHISEE shall inspect all debris boxes and containers prior to delivery. Debris boxes shall be in safe, sanitary, and operable condition with working doors, hinges, locking devices, safety devices, floors and side walls without holes, free of material or material build up, and without broken wheels, welds, or ladders that could cause street damage or harm to users. All containers will have the name of the FRANCHISEE and a local toll free phone number visible as reviewed and approved by the City. 3.07.3 FRANCHISEE shall remove any and all graffiti within 24 hours of being identified by the FRANCHISEE or City Representative. FRANCHISEE shall not deliver a container without FRANCHISEE information or with any graffiti visible on the container. 3.08 Labor and Equipment. FRANCHISEE shall provide and maintain all labor, equipment, tools, facilities, and personnel supervision required for the performance of FRANCHISEE's obligations under this Agreement. FRANCHISEE shall at all times have sufficient backup equipment and labor to fulfill FRANCHISEE's obligations under this Agreement. No compensation for FRANCHISEE's services or for FRANCHISEE's supply of labor, equipment, tools, facilities or supervision shall be provided or paid to FRANCHISEE by CITY or by any Service Recipient except as expressly provided by this Agreement. 3.09 Holiday Service. The CITY observes January 1st, Independence Day, Labor Day, Thanksgiving Day, and December 25th as legal holidays. FRANCHISEE shall not provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services on the designated holidays. In any week in which one of these holidays falls on a Work Day, SFD Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services for the holiday and each Work Day thereafter will be delayed one Work Day for the remainder of the week with normally scheduled Friday Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services being performed on Saturday. Page 14 of 45 City of Rohnert Park Dated: November 17,2011 3.10 Transfer, RecyclinQ, ProcessinQ and Disposal. 3.10.1 Transfer, Recycling, Processing and Disposal Facilities. FRANCHISEE shall select the transfer, recycling, processing and disposal facilities. Material collected under this Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service Agreement shall be delivered to facilities that comply with the California Department of Resources Recycling and Recovery (CaIRecycle) regulations under Title 14, Chapter 3, Minimum Standards for Solid Waste Handling and Disposal (Article 5.9 - Sections 17380- 17386). Except as set forth below, all material collected as a result of performing Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services must be transported to, and delivered on the same day as collection, to a properly permitted recycling or processing facility. All material collected will be weighed and documented through a weight ticket using certified scales located at the receiving facility. In the event the recycling or processing or disposal facility is closed on a Work Day, the FRANCHISEE shall transport the material at such other legally permitted facility. FRANCHISEE must assure that all recycling and processing facilities are properly permitted to receive material collected under the Multiple Provider Exclusive Temporary Debris Box and Roll-Off Services Agreement. Failure to comply with this provision shall result in the levy of Liquidated Damages as specified in Article 11 of this Agreement and may result in the FRANCHISEE being in default under this Agreement. FRANCHISEE may deliver Source Separated Recyclables to a recycling facility that is exempt from Title 14, Chapter 3, Minimum Standards for Solid Waste Handling and Disposal (Article 5.9 ..,- Sections 17380-17386), provided that such an exempt recycling facility is approved to accept Source Separated Recyclables, and is fully licensed and permitted and meets local land use and zoning requirements. 3.10.2 FRANCHISEE must assure that all transfer, recycling, processing or disposal facilities selected by FRANCHISEE shall possess all existing permits and approvals by local enforcement agencies, planning and land use departments for the transfer, recycling, processing or disposal site to be in full compliance with all regulatory agencies to conduct all operations at the approved location. FRANCHISEE shall, upon written request from the CITY, shall arrange for the facilities selected by the FRANCHISEE, provide copies of facility permits, notices of violations, inspection areas or concerns, or administrative action to correct deficiencies related to the operation. Failure to provide facility information shall result in the levy of Liquidated Damages as specified in Article 11 of this Agreement and may result in the FRANCHISEE being in default under this Agreement. 3.10.3 Processing and Disposal. FRANCHISEE shall process and dispose of all material collected from Service Units pursuant to this Agreement in accordance with the following hierarchy: · Reuse · Disassemble for reuse or recycling · Recycle · Transformation for biomass energy · Disposal 3.10.4 FRANCHISEE shall not landfill such collected material unless the material cannot be reused or recycled. Page 15 of 45 City of Rohnert Park Dated: November 17, 2011 3.11 Inspections. The CITY shall have the right to inspect the FRANCHISEE's facilities or collection vehicles and their contents at any time while operating inside or outside the CITY. 3.12 SpillaQe and Litter. The FRANCHISEE shall not litter premises in the process of providing Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services or while its vehicles are on the road. The FRANCHISEE shall transport all materials Collected under the terms of this Agreement in such a manner as to prevent the spilling or blowing of such materials from the FRANCHISEE's vehicle. The FRANCHISEE shall exercise all reasonable care and diligence in providing Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services so as to prevent spilling or dropping of and material and shall immediately, at the time of occurrence, clean up such spilled or dropped materials. All temporary containers and debris boxes will be tarped or covered transporting on CITY streets. 3.12.1 The FRANCH ISEE shall not be responsible for cleaning up sanitary conditions caused by the carelessness of the Service Recipient; however, the FRANCHISEE shall clean up any material or residue that are spilled or scattered by the FRANCHISEE or its employees. 3.12.2 Equipment oil, hydraulic fluids, spilled paint, or any other liquid or debris resulting from the FRANCHISEE's operations or equipment repair shall be covered immediately with an absorptive material and removed from the street surface. When necessary, FRANCHISEE shall apply a suitable cleaning agent to the street surface to provide adequate cleaning. To facilitate such cleanup, FRANCHISEE's vehicles shall at all times carry sufficient quantities of petroleum absorbent materials along with a broom and shovel. 3.12.3 The above paragraphs not withstanding, FRANCHISEE shall clean up any spillage or litter caused by FRANCHISEE within two (2) hours upon notice from the CITY. 3.12.4 In the event where damage to CITY streets is caused by a hydraulic oil spill, FRANCHISEE shall be responsible for all repairs to return the street to the same condition prior to the spill. FRANCHISEE shall also be responsible for all clean-up activities related to the spill. Repairs and clean-up shall be performed in a manner satisfactory to the City Representative and at no cost to the CITY. 3.12.5 Ownership of Materials. 3.12.6 Title to Multiple Provider Exclusive Temporary Debris Box and Roll-off material shall pass to FRANCHISEE at such time as said materials are placed in the FRANCHISEE's Collection vehicle. 3.12.7 Title to material Collected as part of the City Requested Clean-up Service or Special Collection Service shall pass to FRANCHISEE at the time the material is placed in the Roll-off Container or other Collection vehicle or container approved for use at the event. 3.13 Hazardous Waste. 3.13.1 Under no circumstances shall FRANCHISEE's employees knowingly collect Hazardous Waste, or remove unsafe or poorly containerized Hazardous Waste, from a Collection container. If FRANCHISEE determines that material placed in any container for Collection is Hazardous Waste, or other material that may not legally be accepted at the Disposal Facility or one of the processing facilities, or presents a hazard to FRANCHISEE's employees, the FRANCHISEE shall have the right to refuse to accept such material. The Page 16 of 45 City of Rohnert Park Dated: November 17, 2011 generator shall be contacted by the FRANCHISEE and requested to arrange for proper disposal service. If the generator cannot be reached immediately, the FRANCHISEE shall, before leaving the premises, leave a Non-Collection Notice, which indicates the reason for refusing to collect the material. 3.13.2 If Hazardous Waste is found in a Collection container that poses an imminent danger to people or property, the FRANCHISEE shall immediately notify the Rohnert Park Police Department. The FRANCHISEE shall immediately notify the CITY of any Hazardous Waste that has been identified. 3.13.3 If Hazardous Waste is identified at the time of delivery to the one of the transfer, recycling, processing or disposal facilities and the generator cannot be identified, FRANCHISEE shall be solely responsible for handling and arranging transport and disposition of the Hazardous Waste. 3.14 Requlations and Record Keepinq. FRANCHISEE shall comply with emergency notification procedures required by applicable laws and regulatory requirements. All records required by regulations shall be maintained at the FRANCHISEE's facility. These records shall include waste manifests, waste inventories, waste characterization records, inspection records, incident reports, and training records. ARTICLE 4. Charges and Rates 4.01 Charqes and Rates for Temporary Debris Box and Roll-off Collection Services. In consideration of and as compensation for the performance of temporary debris box and roll-off collection services, FRANCHISEE shall, in its sole discretion, establish, charge and collect Customer Rates. The Customer Rates shall be the full, entire and complete compensation due to FRANCHISEE under this Agreement. 4.02 Billing and Collection. The FRANCHISEE shall be responsible for the billing and collection of payments for all Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services. City shall not be liable for and FRANCHISEE shall release City from paying for or collecting any Customer's bills or charges. City shall not set or approve Contractor's Customer Rates. 4.02.1 Production of Invoices. The FRANCHISEE shall produce an invoice, in a form and format that is approved by the City Representative, for services received under this Agreement. The FRANCHISEE's invoice shall be remitted to the Service Recipient and will include at a minimum; date of service, material collected, weight collected, and total amount charged. 4.02.2 Methods of Payment. FRANCHISEE shall provide the means for customers to pay bills through the following methods: cash, checks, credit cards, internet payment service or automatic withdrawal from bank account. 4.03 FRANCHISEE's Payments to CITY. FRANCHISEE shall make payment to the CITY of such fees as may be specified in this Article 4.07. 4.03.1 Franchise Fee. To reimburse City for costs associated with administration of the Agreement, and in consideration of the franchise granted to FRANCHISEE by the Agreement, FRANCHISEE shall make the following Franchise Fee payments to the City; 4.03.1.1 Initial Franchise Fee Payments. Within thirty (30) days after award of a franchise under this Agreement, FRANCHISEE shall make a payment ("Initial Page 17 of 45 City of Rohnert Park Dated: November 17,2011 Franchise Fee Payment") to CITY of Fifty Thousand Dollars ($50,000). The Initial Franchise Fee Payment is in addition to, and shall not be treated as a prepayment of, the Monthly Franchise Payments described below. 4.03.1.2 Monthly Franchise Fee Payments. In addition to the Initial Franchise Fee Payment described in subsection 4.03.1.1 above, FRANCHISEE shall pay CITY a monthly Franchise Fee payment ("Monthly Franchise Fee Payment") equal to fifteen percent (15%) of all gross revenue collected under the terms of the Agreement. Payment to CITY shall be due, on the fifteenth (15th) day of the month following the month the revenues are collected. Each such payment shall be accompanied by an accounting, which sets forth FRANCHISEE's gross revenues collected during the preceding month. Gross revenue shall specifically include revenue received by the FRANCHISEE from any entity, including Federal, State, County, or other local facilities within the Service Area for the provision of Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services by the FRANCHISEE. 4.03.2 Out of County Disposal Fee. If the FRANCHISEE elects not to use Sonoma County's solid waste facilities for transfer, processing or disposal of Construction and Demolition Debris Collected by the FRANCHISEE in accordance with this Agreement, FRANCHISEE shall pay any and all fees imposed by Sonoma County or the Sonoma County Waste Management Agency levied against the CITY for such non-use of the Sonoma County solid waste facilities. Any and all payments due by FRANCHISEE under this subsection shall be paid within thirty (30) days notice by the CITY. 4.03.3 Proposal Development Fee. The City requires the FRANCHISEE to reimburse the City a total of Twenty-Five Thousand Dollars ($25,000) for the cost of this procurement. The reimbursement is a one-time payment due within 30 days after execution of the Multiple Provider Exclusive Agreement award. In addition, City requires the FRANCHISEE to reimburse the City for the costs of conducting environmental review pursuant to the California Environmental Quality Act ("CEQA"), which cost shall include consultants and attorneys fees, provided that such reimbursement shall be shared on a pro-rata basis between City, FRANCHISEE and [INSERT NAME OF OTHER HAULER]. 4.04 No acceptance by CITY of any payment shall be construed as an accord that the amount is in-fact the correct amount, nor shall such acceptance of payment be construed as a release of any claim CITY may have against FRANCHISEE for any additional sums payable under the provisions of this Agreement. All amounts paid shall be subject to independent audit and recompilation by CITY. If, after the audit, such recompilation indicates an underpayment FRANCHISEE shall pay to CITY the amount of the underpayment and shall reimburse CITY for all reasonable costs and expenses incurred in connection with the audit and recompilation within ten (10) Work Days of receipt of written notice from CITY that such is the case. If, after audit, such recompilation indicates an overpayment, CITY shall notify the FRANCHISEE in writing of the amount of the overpayment, less costs and expenses incurred in connection with Page 18 of 45 City of Rohnert Park Dated: November 17, 2011 the audit and recompilation. FRANCHISEE may offset the amounts next due following receipt of such notice by the amount specified therein. ARTICLE 5. Diversion Standards 5.01 Tonnaqe Data. On or before April 15, 2012 and quarterly thereafter during the term of this Agreement, FRANCHISEE shall deliver to CITY a quarterly report as specified in Section 8.02.1 listing the actual tonnage delivered by the FRANCH ISEE to the Recycling, Processing, or Transformation Facility (for biomass energy only), the tonnage of material discarded or landfilled including residue, and the tonnage of material recycled, composted, or transformed by material type (metal, wood, concrete, green waste, etc.) for the preceding quarter. 5.02 Minimum Diversion Standard. The CITY requires the FRANCHISEE to achieve the guaranteed diversion rate with a minimum annual diversion rate of seventy percent (70%) for Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services. The annual diversion rate will be calculated as "the tons of materials Collected by FRANCHISEE from the provision of Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services that are sold or delivered to a processing, transformation facility (for biomass energy only), recycler or re-user, net of all residue, as required by this Agreement, divided by the total tons of materials Collected under this Agreement by FRANCHISEE in each Calendar Year." 5.02.1 Failure to Meet Minimum Diversion Standard. FRANCHISEE's failure to meet the Minimum Diversion Standard set forth above in Article 5.02 will result in immediate termination of this Agreement. 5.03 Guaranteed Diversion Standard. The Guaranteed Oiversion Standard will be the percentage that the FRANCHISEE proposed in the response to the RFP on the Franchise Application. The annual Guaranteed Diversion Standard will be calculated as "the tons of materials Collected by FRANCHISEE from the provision of Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services that are sold or delivered to a processing facility transformation facility (for biomass energy only), recycler or re-user, net of all residue, as required by this Agreement, divided by the total tons of materials Collected under this Agreement by FRANCHISEE in each Calendar Year." Guaranteed Diversion Standard 7 D % FRANCHISEE Initial Here Ip' 5.03.1 Failure to Meet Guaranteed Diversion Standard. FRANCHISEE's failure to meet the Guaranteed Diversion Standard set forth above in Article 5.02 w'ill result in the FRANCHISEE being required to pay a Franchise Fee of 35 percent of gross revenue for all Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services that are provided beginning on January 1st of the year following the year that the FRANCHISEE failed to meet the Guaranteed Diversion Standard. The Franchise Fee of 35 percent of gross revenue will remain in effect until the FRANCHISEE provides two consecutive quarterly reports that demonstrate compliance with the Guaranteed Diversion Standard. In addition, for failure to meet the Guaranteed Diversion Standard, FRANCHISEE will also have to pay the CITY the Administrative Fee's as specified in Article 11, and FRANCHISEE will not be eligible to receive term extensions as specified in Article 2. Page 19 of 45 City of Rohnert Park Dated: November 17, 2011 ARTICLE 6. Collection Equipment 6.01 Equipment Specifications. 6.01.1 General Provisions. All equipment used by FRANCHISEE in the performance of services under this Agreement shall be of a high quality. The vehicles shall be designed and operated so as to prevent collected materials from escaping from the vehicles. All collection boxes or containers while driving on city streets shall be tarped, covered, or enclosed with screening material to prevent collected materials from leaking, blowing, or falling from the vehicles. All trucks and containers shall be watertight and shall be operated so that liquids do not spill during Collection or in transit. 6.01.2 Clean Air Vehicles. During the term of this Agreement, tothe extent required by law, FRANCHISEE shall provide its Collection vehicles to be in full compliance with local, State and federal clean air requirements that were adopted or proposed to be adopted, including, but not limited to, the California Air Resources Board Heavy Duty Engine Standards as currently proposed to be contained in CCR Title 13, Section 2020 et seq; the Federal EPA's Highway Diesel Fuel Sulfur regulations and any other applicable air pollution control laws. 6.01.3 Safety Markinqs. All Collection equipment used by FRANCHISEE shall have appropriate safety markings including, but not limited to, highway lighting, flashing and warning lights, clearance lights, and warning flags. All such safety markings shall be subject to the approval of the CITY and shall be in accordance with the requirements of the California Vehicle Code, as may be amended from time to time. 6.01.4 Vehicle Siqnaqe and Paintinq. Collection vehicles, except reserve equipment used on a temporary basis, shall be painted and numbered consecutively without repetition and shall have the FRANCHISEE's name, FRANCHISEE's customer service telephone number, and the number of the vehicle painted in letters of contrasting color as reviewed and approved by the City. No advertising shall be permitted other than the name of the FRANCHISEE. FRANCHISEE shall repaint or discontinue the use of a vehicle at the request of the City Representative to maintain a positive public image as reasonably determined by the City Representative. 6.01.5 Container Siqnaqe, Paintinq, and Cleaning. Temporary Boxes and Containers, shall be painted and numbered consecutively without repetition and shall have the FRANCHISEE's name, FRANCHISEE's customer service telephone number, and the number of the vehicle painted in letters of contrasting color, as reviewed and approved by the City. No advertising shall be permitted other than the name of the FRANCHISEE. Such containers as are provided by the FRANCHISEE shall be steam cleaned by the FRANCHISEE as frequently as necessary so as to maintain them in a sanitary condition. FRANCHISEE shall repaint or discontinue the use of a container at the request of the City Representative to maintain a positive public image as reasonably determined by the City Representative. 6.01.6 Vehicle Noise Level. All Collection operations shall be conducted as quietly as possible and must comply with U.S. EPA noise emission regulations currently codified at 40 CFR Part 205, and other applicable State, County and CITY noise control regulations. 6.01.7 Collection Vehicle Size Limitations. Debris Box collection trucks must not exceed a maximum GVWR of 53,000 Ibs. 6.02 Vehicle Reqistration, Licensing and Inspection. On or before Junuary 1, 2012, or as soon as practical, and on or before January 1st annually thereafter during the term of this Page 20 of 45 City of Rohnert Park Dated: November 17,2011 Agreement, FRANCHISEE shall submit documentation to the City Representative to verify that each of the FRANCHISEE's Collection vehicles are in compliance with all registration, licensing and inspection requirements of the California Highway Patrol, the California Department of Motor Vehicles, and any other applicable laws or regulations. FRANCHISEE shall not use any vehicle to perform Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services that is not in compliance with applicable registration, licensing, and inspection requirements. 6.03 Equipment Maintenance. FRANCHISEE shall maintain Collection equipment in a clean condition and in good repair at all times. All parts and systems of the Collection equipment shall operate properly and be maintained in a condition satisfactory to CITY. FRANCHISEE shall wash all Collection vehicles at least once a week. 6.04 Maintenance LOQ. FRANCHISEE shall maintain a maintenance log for all Collection vehicles. The log shall at all times be accessible to CITY by physical inspection upon request of City Representative, and shall show, at a minimum, each vehicles' FRANCHISEE assigned identification number, date purchased or initial lease, dates of performance of routine maintenance, dates of performance of any additional maintenance, and description of additional maintenance performed. 6.04.1 Equipment Inventory. On or before January 1, 2012, or as soon as practical, and on or before January 151 annually thereafter during the term of this Agreement, FRANCHISEE shall provide to Clry an inventory of Collection vehicles and major equipment used by FRANCHISEE for Collection or transportation and performance of services under this Agreement. The inventory shall indicate each Collection vehicle by FRANCHISEE assigned identification number, DMV license number, the age of the chassis and body, type of fuel used, the type and capacity of each vehicle, the number of vehicles by type, the date of acquisition, the decibel rating and the maintenance status. FRANCHISEE shall submit to the City Representative, either by Fax or e-mail, an updated inventory annually to the CITY or more often at the request of the City Representative. 6.04.2 Reserve Equipment. The FRANCHISEE shall have available to it, at all times, reserve Collection equipment which can be put into service and operation within one (1) hour of any breakdown. Such reserve equipment shall correspond in size and capacity to the equipment used by the FRANCHISEE to perform the contractual duties. ARTICLE 7. FRACHISEE'S Office 7.01 FRANCHISEE'S Office. The FRANCHISEE shall maintain an office that provides toll-free telephone access to residents and businesses of the CITY and is staffed by trained and experienced Customer Service Representatives (CSR's). Such office shall be equipped with sufficient telephones that all Collection Service related calls received during normal business hours are answered by an employee within five (5) rings, and shall have responsible persons in charge during Collection hours and shall be open during such normal business hours, 8:00 a.m. to 6:00 p.m. on all Work Days. The FRANCHISEE shall provide either a telephone answering service or mechanical device to receive Service Recipient inquiries during those times when the office is closed. Calls received after normal business hours shall be addressed the next Work Day morning. 7.01.1 EmerQency Contact. The FRANCHISEE shall provide the City Representative with an emergency phone number where the FRANCHISEE can be reached outside of the required office hours. Page 21 of 45 City of Rohnert Park Dated: November 17, 2011 7.01.2 Multilinqual/TDD Service. FRANCHISEE shall at all times maintain the capability of responding to telephone calls in English and one (1) other language (Spanish) as the CITY may direct. FRANCHISEE shall at all times maintain the capability or responding to telephone calls through Telecommunications Device for the Deaf (TDD) Services. 7.01.3 Service Recipient Calls. During office hours, FRANCHISEE shall maintain a telephone answering system capable of accepting at least five (5) incoming calls at one (1) time. FRANCHISEE shall record all calls including any inquiries, service requests, and complaints into a customer service log. 7.01.4 In Cominq Calls. All incoming calls will be answered within five (5) rings. Any call "on-hold" in excess of one and one-half (1.5) minutes shall have the option to remain "on-hold" or to be switched to a message center where Service Recipient can leave a message. FRANCHISEE's customer service representative shall return Service Recipient calls. ARTICLE 8. Record Keeping & Reporting Requirements 8.01 Record Keepinq. 8.01.1 Accounting Records. FRANCHISEE shall maintain full, complete and separate financial, statistical and accounting records, pertaining to cash, billing, and provisions of all Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services provided under this Agreement, prepared on an accrual basis in accordance with generally accepted accounting principles. Such records shall be subject to audit, copy, and inspection. FRANCHISEE shall report gross revenues received from provision of the Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services. FRANCHISEE shall maintain and preserve all cash, billing and disposal records for a period of not less than five (5) years following the close of each of the FRANCHISEE's fiscal years. 8.01.2 Aqreement Materials Records. FRANCHISEE shall maintain records of the quantities of City Waste Collected and disposed under the terms of this Agreement, and (ii) Recyclable Materials, by type, Collected, processed, sold, donated or given for no compensation, and residue disposed. 8.01.3 Other Records. FRANCHISEE shall maintain all other records reasonably related to provision of Multiple Provider Exclusive Temporary Debris Box and RolI- off Collection Services, whether or not specified in this Article 8 or elsewhere in the Agreement. 8.02 Reportinq Requirements. Quarterly reports shall be submitted no later than thirty (30) calendar days after the end of the reporting quarter and annual reports shall be submitted no later than thirty (30) calendar days after the end of each Agreement Year. Quarterly and annual reports shall be submitted in hard copy, and shall be provided electronically via e-mail, or a compact disc using software acceptable to the CITY. 8.02.1 Quarterly Reports. Quarterly reports to the CITY shall include: 8.02.1.1 Material Collected Data. A listing of the tonnage collected from all Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services, diverted and disposed by the FRANCHISEE at the Processing, Recycling, Transformation (for biomass energy only), and Disposal Facility for the preceding quarter. 8.02.1.2 Recyclinq Data. The number of gross tons Collected, processed, and sold or delivered to a recycler (other than processing facility) by material type for the preceding quarter. Indicate, by material type (and grade where appropriate), quarterly Page 22 of 45 City of Rohnert Park Dated: November 17, 2011 total of Recyclable materials processed and sold including facility name and location. Indicate any quantities, by material type, donated or otherwise disbursed without compensation. Indicate quarterly totals and location for Residue disposed. 8.02.1.3 Operational Problems and Actions Taken. Indicate instances of property damage or injuries, and any loads rejected, reason for rejection and disposition of load after rejection. 8.02.2 Annual Reports. The annual report to the CITY shall include all quarterly reports in Articles 8.2.1 through 8.2.1.3 summarized by quarter and totaled for the year. The FRANCHISEE shall include a historical comparison of the last Agreement Year and prior years with a brief explanation on any increases or decreases in tonnage and diversion figures of all Agreement Years. Annual reports shall be submitted to CITY each Agreement Year by March 15th, beginning on March 15,2013. 8.02.2.1 A summary of the prior year's gross revenue received and Franchise Fees paid. 8.02.2.2 Updated complete inventory of collection and major processing equipment including stationary, rolling stock and collection containers by type and size. 8.03 Additional ReportinQ. The FRANCHISEE shall furnish the CITY with any additional reports as may reasonably be required, such reports to be prepared within a reasonable time following the reporting period. ARTICLE 9. Nondiscrimination 9.01 Nondiscrimination. In the performance of all work and services under this Agreement, FRANCHISEE shall not discriminate against any person on the basis of such person's race, sex, color, national origin, religion, marital status, age, disability, or sexual orientation. FRANCHISEE shall comply with all applicable local, state, and federal laws and regulations regarding nondiscrimination, including those prohibiting discrimination in employment. ARTICLE 10. Service Inquiries and Complaints 10.01 FRANCHISEE'S Customer Service. All service inquiries and complaints shall be directed to the FRANCHISEE. A representative of the FRANCHISEE shall be available to receive the complaints during normal business hours. All service complaints will be handled by the FRANCHISEE in a prompt and efficient manner. In the case of a dispute between the FRANCHISEE and a Service Recipient, the matter will be reviewed and a decision made by the City Representative. 10.01.1 The FRANCHISEE will utilize the Customer Service Log to maintain a record of all inquiries and complaints in a manner prescribed by the CITY. ARTICLE 11. Quality of Performance of FRANCH ISEE 11.01 Intent. FRANCHISEE acknowledges and agrees that one of CITY'S primary goals in entering into this Agreement is to ensure that the Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services are of the highest caliber, that Service Page 23 of 45 City of Rohnert Park Dated: November 17, 2011 under this Agreement. FRANCHISEE's performance of work or services shall include performance by FRANCHISEE's employees, agents, representatives and subcontractors. 14.01.1 Minimum Scope of Insurance. Insurance coverage shall be at least this broad: 14.01.1.1 Insurance Services Office Form No. GO 0002 or, if approved by CITY, its equivalent, covering Comprehensive General Liability and Insurance Services Office Form No. GL 0404 covering Broad Form Comprehensive General Liability; or Insurance Services Office Commercial General Liability coverage ("occurrence" form CG 0001). 14.01.1.2 Insurance Services Office Form NO.CA 0001 covering Automobile Liability, cod.e 1 "any auto", or code 2 "owned autos" and endorsement CA 0025. Coverage shall also include code 8, "hired autos" and code 9 "non-owned autos." 14.01.2 Workers' Compensation Insurance as required by the California Labor Code and Employers Liability Insurance and/or Errors and Omissions. 14.01.3 Hazardous Waste and Environmental Impairment Liability Insurance. 14.01.4 Employee Blanket Fidelity Bond. 14.02 Minimum Limits of Insurance. FRANCHISEE shall maintain insurance limits no less than: 14.02.1 Comprehensive General Liability: Ten Million Dollars ($10,000,000.00) combined single limit per occurrence for bodily injury, personal injury, and property damage. 14.02.2 Automobile Liability: Ten Million Dollars ($10,000,000.00) combined single limit per accident for bodily injury and property damage. 14.02.3 Workers' Compensation and Employers Liability: Workers' Compensation limits as required by the California Labor Code and Employers Liability limits of Three Million Dollars ($3,000,000.00) per accident. 14.02.4 Hazardous Waste and Environmental Impairment Liability: Three Million Dollars ($3,000,000.00) each occurrence/Ten Million Dollars ($10,000,000.00) policy aggregate covering liability arising from the release of waste materials and/or irritants, contaminants or pollutants. Such coverage shall, if commercially available without involvement of CITY, automatically broaden in its form of coverage to include legislated changes in the definition of waste material and/or irritants, contaminants or pollutants. This policy shall stipulate this insurance is primary and no other insurance carried by CITY will be called upon to contribute to the loss suffered by the FRANCHISEE hereunder and waive subrogation against the CITY and other additional insured's. 14.03 Deductibles and Self-Insured Retention. Any deductibles or self-insured retention must be declared to, and approved by, CITY. 14.04 Endorsements. The policies are to contain, or be endorsed to contain, the following provisions: 14.04.1 The CITY, its officers, employees, agents and volunteers are to be covered as additional insured's with respect to liability arising out of automobiles owned, leased, hired or borrowed by or on behalf of FRANCHISEE; products and completed operations of FRANCHISEE; and with respect to liability arising from work or operations performed by or on Page 28 of 45 City of Rohnert Park Dated: November 17, 2011 behalf of the FRANCHISEE including material parts or equipment furnished in connection with such work or operations; Pollution and/or Asbestos Pollution. 14.04.2 FRANCHISEE's insurance coverage shall be primary insurance as respects CITY, its officers, officials, employees, agents, and volunteers. Any insurance or self- insurance maintained by the CITY, its officers, officials, employees, agents, or volunteers shall be excess of the FRANCHISEE's insurance and shall not contribute with it. 14.04.3 Each insurance policy required by this clause shall be occurrence- based, or an alternative form as approved by the CITY and shall be endorsed to state that coverage shall not be cancelled by the Insurer except after thirty (30) days prior written notice has been given to the CITY. 14.04.4 The FRANCHISEE's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 14.04.5 The Automobile Liability policy shall be endorsed to delete the Pollution and/or the Asbestos exclusion and add the Motor Carrier act endorsement (MCS-90) TL 1005, TL 1007 and lor other endorsements required by federal or state authorities. 14.04.6 Worker's Compensation and Employers Liability Coverage. The insurer shall agree to waive all rights of subrogation against the CITY, its officers, officials, employees, and volunteers for losses arising from work performed by the Grantee for the CITY. 14.04.7 All Coverage's. Each insurance policy required by this clause shall be occurrence-based or an alternate form as approved by the CITY and endorsed to state that coverage shall not be suspended, voided, cancelled by either party, reduced in coverage or limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the CITY. 14.04.7.1 Any failure to comply with reporting provisions of the policies shall not affect FRANCHISEE's obligations to CITY, its officers, officials, employees, agents, or volunteers. 14.04.7.2 The CITY, it's officers, officials, agents, employees and volunteers shall be named as additional insured's on all policies. 14.05 Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:VII if admitted. If pollution and or Environmental Impairment and/or errors and omission coverage are not available from an "Admitted" insurer, the coverage may be written with the CITY'S permission, by a NON-admitted insurance company. A Non- admitted company should have an A.M. Best's rating of A: X or higher. 14.06 Verification of Coverage. FRANCHISEE shall furnish CITY with original certificates and with amendatory endorsements effecting coverage required by this clause. The endorsements are to be signed by a persons authorized by the Insurer to bind coverage on its behalf. The endorsements are to be on forms provided by the CITY, unless the insurer will not use the CITY'S forms. All endorsements are to be received and approved by the CITY before work commences. As an alternative to the CITY'S forms, the FRANCHISEE's insurer may provide complete copies of all required insurance policies, including endorsements effecting coverage required by these specifications. 14.07 Subcontractors. FRANCHISEE shall include all subcontractors as insured's under its policies or shall obtain separate certificates and endorsements for each subcontractor. Page 29 of 45 City of Rohnert Park Dated: November 17, 2011 14.07.1 Proof of insurance shall be mailed to the following address or any subsequent address as may be directed in writing by the CITY. Director of Administrative Services Rohnert Park City Clerk 130 Avram Avenue Rohnert Park, CA 94928 14.08 Modification of Insurance Requirements. The insurance requirements provided in this Agreement may be modified or waived by the CITY, in writing, upon the request of FRANCHISEE if the CITY determines such modification or waiver is in the best interest of CITY considering all relevant factors, including exposure to CITY. 14.09 Riqhts of Subroqation. All required insurance policies shall preclude any underwriter's rights of recovery or subrogation against CITY with the express intention of the parties being that the required insurance coverage protects both parties as the primary coverage for any and all losses covered by the above-described insurance. FRANCHISEE shall ensure that any companies issuing insurance to cover the requirements contained in this Agreement agree that they shall have no recourse against CITY for payment or assessments in any form on any policy of insurance. The clauses 'Other Insurance Provisions' and 'Insured Duties in the Event of an Occurrence, Claim or Suit' as it appears in any policy of insurance in which CITY is named as an additional insured shall not apply to CITY. ARTICLE 15. Indemnification and Release 15.01 Indemnification of the CITY. FRANCHISEE shall defend, indemnify and hold harmless, to the fullest extent allowed by law, CITY, its officers, officials, employees, volunteers agents and assignees (collectively "Indemnities"), from and against any and all loss, liability, penalties, forfeitures, claims, demands, actions, proceedings or suits, in law or in equity, of every kind and description, (including, but not limited to, injury to and death of any person and damage to property, or for contribution or indemnity claimed by third parties) (hereinafter "Claims") arising or resulting from or in any way connected with the following: (i) the operation of the FRANCHISEE, it agents, employees, FRANCHISEE's, and/or subcontractors, in excising the privileges granted to it by this Agreement; (ii) any actions taken by the FRANCHISEE in performing acts under this agreement; (iii) the failure of the FRANCHISEE, it agents, employees, FRANCHISEE' FRANCHISEE s, and/or subcontractors to comply in all respects with the provisions and requirements of this Agreement, applicable laws, ordinances and regulations, and/or applicable permits and licenses; and (iv) the acts of FRANCHISEE, its agents, employees, FRANCHISEE, and/or subcontractors in performing services under this Agreement for which strict liability is imposed by law. (v) the award of the Agreement and the privileges granted therein to the FRANCHISEE, it agents, employees, FRANCHISEEs, and/or subcontractors; and (vi) the failure of the CITY and/or it Indemnities to comply in any respect with the provisions and requirements of this Agreement, applicable laws, ordinances and regulations, and/or applicable permits and licenses in the award of this Agreement. Page 30 of 45 City of Rohnert Park Dated: November 17, 2011 The foregoing indemnity shall apply regardless of whether such 10ss,liability, penalty, forfeiture, claim, action, suite injury, death, or damage is also caused in part by any of the indemnities' negligence. 15.02 The FRANCHISEE's obligation to defend, hold harmless, and indemnify shall not be excused because of the FRANCHISEE's inability to evaluate Liability or because the FRANCHISEE evaluates Liability and determines that the FRANCHISEE is not liable the claimant. The FRANCHISEE must respond within thirty (30) days to the tender of a claim for defense and indemnity by the CITY, unless this time has been extended by the CITY. If the FRANCHISEE fails to accept or reject a tender of defense and indemnity within thirty (30) days, in addition to any other remedy authorized by law, so much of the money due the FRANCHISEE under the by virtue of this Agreement as shall reasonably be considered necessary by the CITY, may be retained by the CITY until disposition has been made or the claim or suit for damages, or until the FRANCHISEE accepts or ejects the tender of defense, whichever occurs first. With respect to third party claims against the FRANCHISEE, the FRANCHISEE waives any and all rights of any type to express or implied indemnity against the Indemnities. 15.03 Hazardous Substances Indemnification. City and FRANCHISEE are mindful of the provisions of the laws governing the safe collection, transport, recycling and disposal of residential and commercial Solid Waste, including AB 939, the Resource Conservation and Recovery Act ("RCRA"), 42 U.S.C. ~~ 6901 et seq., the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"), 42 U.S.C. ~~ 9601 et. seq.; the Electronic Waste Recycling Act of 2003 (SB 20, Sher, Chapter 526, Statutes of 2003; SB 50, Sher, Chapter 863, Statutes of 2004; AB 575, Wolke, Chapter 59, Statutes of 2011), laws governing Universal Waste, including, but not limited to, Universal Waste Electronics Devices ("UWED"), non-empty aerosol cans, fluorescent tubes, high intensity discharge lamps, sodium vapor lamps, and any other lamp exhibiting a characteristic of a hazardous waste, batteries (rechargeable nickel-cadmium batteries, silver button batteries, mercury batteries, small sealed lead acid batteries [burglar alarm and emergency light batteries] alkaline batteries, carbon-zinc batteries and any other batteries which exhibit the characteristic of a hazardous waste), mercury thermometers, mercury-containing switches. The CITY and FRANCHISEE agree that CITY is not a "generator" or an "arranger" as those terms are used in the context of CERCLA ~ 107(a)(3). It is FRANCHISEE, an independent entity, not CITY, which will arrange to collect, transport for recycling and disposal and dispose of construction and demolition materials and related refuse under this Agreement. 15.04 The FRANCHISEE shall indemnify, hold harmless, defend with counsel acceptable to the CITY, protect and hold harmless the CITY, its officers, officials, employees, agents, assigns and any successor or successors to the CITY'S interest from and against all claims, damages (including but not limited to special, consequential, natural resources and punitive damages) injuries, response mediation and removal costs, losses, demands, depts., liens, liabilities, causes of action, suits, legal or administrative proceedings, interest, fines, charges, penalties, attorney's fees for the adverse party and expenses (including but not limited to attorney's and expert witness fees an costs incurred in connection with defending against any of the forgoing or enforcing this indemnity) of any kind whatsoever paid, incurred or suffered by, or asserted against CITY or is officers, officials, employees, agents, assigns, or contactors arising from or attributable to acts or omissions including but not limited to any repair, cleanup or detoxification, or preparation and implementation of any removal, remedial, response, closure or other plan (regardless of whether undertake due to governmental action) concerning any hazardous substance or hazardous wastes at any place where FRANCHISEE transports, Page 31 of 45 City of Rohnert Park Dated: November 17,2011 stores, or disposes of Solid Waste pursuant to this Agreement. The foregoing indemnity is intended to operate as an agreement pursuant to Section 107(e) of CERCLA, 42 U.S.C. sections 9607(c) and California Health and Safety Code Section 25364, to defend insure, protect, hold harmless and indemnify the CITY from liability. 15.05 FRANCHISEE agrees to protect, indemnify, hold harmless, and defend CITY with counsel selected by FRANCHISEE and approved by CITY, to pay all attorneys' fees, and to indemnify and hold CITY harmless from and against all fines or penalties imposed by the California Integrated Waste Management Board if the diversion goals specified in California Public Resources Code Section 41780 as of the date hereof and hereafter throughout are not met by the CITY with respect to the materials Collected by FRANCHISEE anq if the lack in meeting such goals are attributable to the failure of the FRANCHISEE to implement and operate the recycling or diversion programs or undertake the related activities required by this Agreement. 15.06 As provided in the Recitals hereto, the parties have determined and agree that the rates and fees provided under this Agreement are not subject to California Constitution Articles XIIIC and XIIID. Nevertheless, this is a legal determination which is subject to changes in the law and further interpretations of the law. Accordingly, FRANCHISEE shall defend, hold harmless, and indemnify CITY, its officers, officials, employees, volunteers, agents and assignees (indemnities) from and against any loss, liability, penalties, forfeiture, claims, damages, demands, actions, proceedings or suits, in law or equity, of every kind and description, arising from the CITY'S award of this Agreement and/or in connection with the application of Article XIIIC and Article XIIID of the California Constitution to the imposition, payment, or collection of Customer Rates and fees for services provided by FRANCHISEE under this Agreement, and/or in connection with the establishment or payment of Franchise Fees under this Agreement. 15.07 Consideration. It is specifically understood and agreed that the consideration inuring to the FRANCHISEE for the execution of this Agreement consists of the promises, payments, covenants, rights, and responsibilities contained in this Agreement. 15.08 ObliQation. The execution of this Agreement by the FRANCHISEE shall obligate the FRANCHISEE to comply with the foregoing indemnification provision; however, the collateral obligation of providing insurance must also be complied with as set forth in Article 14 above. 15.09 Subcontractors. The FRANCH ISEE shall require all subcontractors to enter into an Agreement containing the provisions set forth in the preceding subsection in which Agreement the subcontractor fully indemnifies the CITY in accordance with this Agreement. 15.10 Exception. Notwithstanding Articles 14.01, 14.02 and 14.03, FRANCHISEE's obligation to indemnify, hold harmless and defend CITY, its officers and employees shall not extend to any loss, liability, penalty, plain, damage, action or suit arising or resulting from acts or omissions constituting willful misconduct or sole negligence on the part of the CITY its officers or employees. 15.11 DamaQe by FRANCHISEE. If FRANCHISEE's employees or subcontractors cause any injury, damage, or loss to CITY property, including but not limited to CITY streets or curbs, FRANCHISEE shall reimburse CITY for CITY'S cost of repairing such injury, damage, or loss. Such reimbursement is not in derogation of any right of CITY to be indemnified by FRANCHISEE for any such injury, damage, or loss. With the prior written approval of CITY, FRANCHISEE may repair the damage at FRANCHISEE's sole cost and expense. Disputes Page 32 of 45 City of Rohnert Park Dated: November 17, 2011 between FRANCHISEE and its service recipients as to damage to private pavement are civil matters and complaints of damage will be referred to FRANCHISEE as matters within its sole responsibility. 15.12 Release and Waiver. FRANCH ISEE hereby agrees to release and forever discharge CITY and its Indemnitees from any and all Claims, whether known or unknown, based upon, related to, arising out of, or in connection with this Agreement. FRANCHISEE fully understands and agrees that FRANCHISEE: (a) has carefully read and fully understands all of the provisions in this Agreement and in particular this Release and Waiver paragraph; (b) by and through this Release and Waiver, is releasing the City and its Indemnitiees from any and all Claims based upon, related to, arising out of, or in connection with this Agreement that it may have against the City and its Indemnitees; (c) knowingly and voluntarily agrees to all of the terms set forth in this Release and Waiver; and (d) knowingly and voluntarily intends to be legally bound by this Release and Waiver. FRANCHISEE hereby acknowledges that it is aware of the provisions of Civil Code section 1542, which provides: A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor. Having been so informed, FRANCHISEE hereby gives up and waives the provisions and benefits of Civil Code section 1542, effective upon the execution of this Release and Waiver. As a result, FRANCHISEE expressly agrees and acknowledges that by accepting the Agreement, FRANCHISEE is freely and voluntarily abandoning any and all rights to bring a Claim related to the Agreement, including Claims which INDEMNITY may not presently know or suspect exist. ARTICLE 16. Default of Contract 16.01 Termination. The CITY may terminate this Agreement, except as otherwise provided below in this Article, by giving the FRANCHISEE thirty (30) calendar days advance written notice, to be served as provided in Article 33, upon the happening of anyone of the following events: 16.01.1 The FRANCHISEE shall take the benefit of any present or future insolvency statute, or shall make a general assignment for the benefit of creditors, or file a voluntary petition in bankruptcy (court) or a petition or answer seeking an arrangement for its reorganization or the readjustment of its indebtedness under the Federal bankruptcy laws or under any other law or statute of the United States or any state thereof, or consent to the appointment of a receiver, trustee or liquidator of all or substantially all of its property; or 16.01.1.1 By order or decree of a Court, the FRANCHISEE shall be adjudged bankrupt or an order shall be made approving a petition filed by any of its creditors or by any of the stockholders of the FRANCHISEE, seeking its reorganization or the readjustment of its indebtedness under the Federal bankruptcy laws or under any law or statute of the United States or of any state thereof, provided that if any such judgment or order is stayed or vacated within sixty (60) calendar days after the entry thereof, any notice of default shall be and become null, void and of no effect; unless such stayed judgment or order is reinstated in which case, said default shall be deemed immediate; or Page 33 of 45 City of Rohnert Park Dated: November 17,2011 16.01.2 By, or pursuant to, or under the authority of any legislative act, resolution or rule or any order or decree of any Court or governmental board, agency or officer having jurisdiction, a receiver, trustee or liquidator shall take possession or control of all or substantially all of the property of the FRANCHISEE, and such possession or control shall continue in effect for a period of sixty (60) calendar days; or 16.01.3 The FRANCHISEE has defaulted, by failing or refusing to pay in a timely manner the Liquidated Damages or other monies due the CITY and said default is not cured within thirty (30) calendar days of receipt of written notice by CITY to do so; or 16.01.4 The FRANCHISEE has defaulted by allowing any final judgment for the payment of money to stand against it unsatisfied and said default is not cured within thirty (30) calendar days of receipt of written notice by CITY to do so; or 16.01.5 In the event that the monies due the CITY under Article 4 above or an unpaid Liquidated Damages under Article 11 above is the subject of a judicial proceeding, the CITY may, at its option call the Performance Bond, or hold the FRANCHISEE in default of this Agreement. All bonds shall be in the form acceptable to the City Attorney; or 16.01.6 The FRANCHISEE has defaulted, by failing or refusing to perform or observe the terms, conditions or covenants in this Agreement, including satisfactory conformance with the requirements of Article 3 or Article 11, the service levels prescribed herein, or any of the rules and regulations promulgated by the CITY pursuant thereto or has wrongfully failed or refused to comply with the instructions of the City Representative relative thereto; provided that said default is not cured within thirty (30) calendar days of receipt of written notice by the CITY to do so, or if by reason of the nature of such default, the same cannot be remedied within thirty (30) calendar days following receipt by the FRANCHISEE of written demand from the CITY to do so, the FRANCHISEE fails to commence the remedy of such default within said thirty (30) calendar days following such written notice or having so commenced shall fail thereafter to continue with diligence the curing thereof. In any dispute concerning failure to remedy or diligence in pursuing a cure, the FRANCHISEE shall have the burden of proof to demonstrate (a) that the default cannot be cured within thirty (30) calendar days, and (b) that it is proceeding with diligence to cure said default, and such default will be cured within a reasonable period of time. However, notwithstanding anything contained herein to the contrary, for the failure of the FRANCHISEE to provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services for a period of three (3) consecutive Work Days, on the fourth (4th) Work Day the CITY may secure the FRANCHISEE's equipment, records and other property used or useful in providing Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services under this Agreement in order to provide interim Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services until such time as the matter is resolved and the FRANCHISEE is again able to perform pursuant to this Agreement; provided, however, if the FRANCHISEE is unable for any reason or cause to resume performance at the end of thirty (30) calendar days all liability of the CITY under this Agreement to the FRANCHISEE shall cease and this Agreement may be deemed terminated by the CITY, and the CITY shall retain equipment, records and other property used in providing Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services on an interim basis unit the CITY has made other suitable arrangements for the provision of Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services, which may include award of the Agreement to another FRANCHISEE. Page 34 of 45 City of Rohnert Park Dated: November 17, 2011 16.01.7 In the event that the Agreement is terminated, FRANCHISEE shall furnish the CITY with immediate access to all of its business records related to its customer and billing accounts for collection services. 16.02 Violations. Notwithstanding the foregoing and as supplemental and additional means of termination of this Agreement under this Article, in the event that the FRANCHISEE's record of performance show that the FRANCHISEE has frequently, regularly or repetitively defaulted in the performance of any of the covenants and conditions required herein to be kept and performed by the FRANCHISEE, in the opinion of the CITY and regardless of whether the FRANCHISEE has corrected each individual condition of default, the FRANCHISEE shall be deemed a "habitual violator", shall be deemed to have waived the right to any further notice or grace period to correct, and all of said defaults shall be considered cumulative and collectively shall constitute a condition of irredeemable default. The CITY shall thereupon issue the FRANCHISEE a final warning citing the circumstances therefore, and any single default by the FRANCHISEE of whatever nature, subsequent to the occurrence of the last of said cumulative defaults, shall be grounds for immediate termination of the Agreement. A history of Administrative Fee's imposed pursuant to Article 11 may be used as a basis for deeming the FRANCHISEE to be a habitual violator; however, any failure to have imposed Liquidated Damages where applicable shall not prevent use of the FRANCHISEE's underlying failures from consideration for determining a habitual violator. In the event of any such subsequent default, the CITY may terminate this Agreement upon giving of written final notice to the FRANCHISEE, such cancellation to be effective upon the date specified in the CITY'S written notice to the FRANCHISEE, and all contractual fees due hereunder plus any and all charges and interest shall be payable to said date, and the FRANCHISEE shall have no further rights hereunder. Immediately upon the specified date in such final notice, the FRANCHISEE shall proceed to cease any further performance under this Agreement. 16.03 Effective Date. In the event of the aforesaid events specified above, and except as otherwise provided in said subsections, termination shall be effective upon the date specified in the CITY'S written notice to the FRANCHISEE and upon said date this Agreement shall be deemed immediately terminated and upon such termination all liability of the CITY under this Agreement to the FRANCHISEE shall cease, and the CITY shall have the right to call the performance bond and shall be free to negotiate with other licensees for the operation of the herein specified services. The FRANCHISEE for failure to perform shall reimburse the CITY all direct and indirect costs of providing interim Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services. 16.04 Immediate Termination. CITY may terminate this Agreement immediately upon written notice to FRANCHISEE in the event FRANCHISEE fails to provide and maintain the performance bond as required by this Agreement, FRANCHISEE fails to obtain or maintain insurance policies endorsements as required by this Agreement, FRANCHISEE fails to provide the proof of insurance as required by this Agreement, FRANCHISEE offers or gives any gift prohibited by CITY administrative policy, or FRANCHISEE fails to meet the Minimum Diversion Standard as required by Article 5.01 of this Agreement. 16.05 Termination - Delivery of material to a facility that is not properly permitted to accept material. The CITY may terminate this Agreement with 30 day written notice in the event the FRANCHISEE delivers material collected under this agreement to a facility that is not properly permitted to accept the material collected under this Collection Service Agreement. 16.06 Termination Cumulative. CITY'S right to terminate this Agreement is cumulative to any other rights and remedies provided by law or by this Agreement. Page 35 of 45 City of Rohnert Park Dated: November 17, 2011 16.07 Reinstatement after Termination. Should this Agreement be terminated by the CITY, the FRANCHISEE or any company acquired by, or sold to the FRANCHISEE shall not be eligible to re-apply for reinstatement for a minimum of five years from the date of termination. 16.08 Transition to Next Hauler. Upon termination or prospective termination of the Agreement, FRANCHISEE shall cooperate fully with CITY and all prospective subsequent solid waste enterprise(s), franchisee(s), Iicensee(s), permittee(s) or other persons seeking to provide services similar to the services so as to assure an efficient, orderly, timely and effective transition. In that regard, FRANCHISEE agrees to make available to CITY and to prospective proposers, in any competitive process used by the City to select a successor, route maps, customer lists, and all other records requested by City. ARTICLE 17. Modifications to the Agreement 17.01 AQreement Modifications and ChanQes in Law. The CITY and the FRANCHISEE understand and agree that the California Legislature has the authority to make comprehensive changes in Solid Waste Management legislation and that these and other changes in law in the future which mandate certain actions or programs for counties or municipalities may require changes or modifications in some of the terms, conditions or obligations under this Agreement. The FRANCHISEE agrees that the terms and provisions of the Municipal Code, as it now exists or as it may be amended in the future, shall apply to all of the provisions of this Agreement and the Service Recipients of the FRANCHISEE located within the Service Area. In the event any future change in law, modifications to the CITY Municipal Code, or directed changes by the CITY materially alters the obligations of the FRANCHISEE, then the affected compensation as established under this Agreement shall be adjusted. Nothing contained in this Agreement shall require any party to perform any act or function contrary to law. The CITY and FRANCHISEE agree to enter into good faith negotiations regarding modifications to this Agreement which may be required in order to implement changes in the interest of the public welfare or due to change in law. When such modifications are made to this Agreement, the CITY and the FRANCHISEE shall negotiate in good faith, a reasonable and appropriate compensation adjustment for any increase or decrease in the services or other obligations required of the FRANCHISEE due to any modification in the Agreement under this Article. The CITY and the FRANCHISEE shall not unreasonably withhold agreement to such compensation adjustment. 17.01.1 FRANCHISEE acknowledges and agrees that CITY may permit other contractors or companies besides FRANCHISEE to provide additional Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services. ARTICLE 18. Legal Representation 18.01 AcknowledQement. It is acknowledged that each party was, or had the opportunity to be, represented by counsel in the preparation of and contributed equally to the terms and conditions of this Agreement and, accordingly, the rule that a contract or Agreement shall be interpreted strictly against the party preparing the same shall not apply herein due to the joint contributions of both parties. ARTICLE 19. Financial Interest 19.01 Representation. FRANCHISEE warrants and represents that no elected official, officer, agent or employee of the CITY has a financial interest, directly or indirectly, in this Page 36 of 45 City of Rohnert Park Dated: November 17, 2011 Agreement the compensation to be paid under it and, further, that no CITY employee who acts in the CITY as a "purchasing agent" as defined in the appropriate Section of California Statutes, nor any elected or appointed officer of the CITY, nor any spouse or child of such purchasing agent, employee or elected or appointed officer, is a partner, officer, director or proprietor of the FRANCHISEE and, further, that no such CITY employee, purchasing agent, CITY elected or appointed officer, or the spouse or child of any of them, alone or in combination, has a material interest in the FRANCHISEE. Material interest means direct or indirect ownership of more than five percent (5%) of the total assets or capital stock of the FRANCHISEE. ARTICLE 20. FRANCHISEE's Personnel 20.01 Personnel Requirements. The FRANCHISEE shall employ and assign qualified personnel to perform all services set forth herein. The FRANCHISEE shall be responsible for ensuring that its employees comply with all applicable laws and regulations and meet all federal, state, and local requirements related to their employment and position. 20.01.1 The CITY may request the transfer of any employee of the FRANCHISEE who materially violates any provision hereof, or who is wanton, negligent, or discourteous in the performance of his duties. 20.01.2 FRANCHISEE's field operations personnel shall be required to wear a clean uniform shirt bearing the FRANCHISEE's name. FRANCHISEE's employees, who normally come into direct contact with the public, including drivers, shall bear some means of individual photographic identification such as a name tag or identification card. 20.01.3 Each driver of a Collection vehicle shall at all times carry a valid California driver's license and all other required licenses for the type of vehicle that is being operated. 20.01.4 Each driver of a Collection vehicle shall at all times comply with all applicable state and federal laws, regulations, and requirements. 20.01.5 FRANCHISEE's employees, officers, and agents shall at no time be allowed to identify themselves or in any way represent themselves as being employees of the CITY. 20.01.6 The FRANCHISEE's name and the Customer Service telephone number shall be properly displayed on all Collection vehicles. ARTICLE 21. Exempt Waste 21.01 The FRANCHISEE shall not be required to Collect or dispose of Exempt Waste, but may offer such services. All such Collection and disposal of Exempt Waste is not regulated under this Agreement, but if provided by the FRANCHISEE shall be in strict compliance with all federal, state, and local laws and regulations. ARTICLE 22. Independent FRANCHISEE 22.01 In the performance of services pursuant to this Agreement, FRANCHISEE shall be an independent FRANCHISEE and not an officer, agent, servant or employee of CITY. FRANCHISEE shall have exclusive control of the details of the services and work performed and over all persons performing such services and work. FRANCHISEE shall be solely responsible for the acts and omissions of its officers, agents, employees, contractors, and Page 37 of 45 City of Rohnert Park Dated: November 17, 2011 subcontractors, if any. Neither FRANCHISEE nor its officers, employees, agents, contractors, or subcontractors shall obtain any right to retirement benefits, Workers Compensation benefits, or any other benefits which accrued to CITY employees and FRANCHISEE expressly waives any claim it may have or acquire to such benefits. ARTICLE 23. Laws to Govern 23.01 The law of the State of California shall govern the rights, obligations, duties, and liabilities of CITY and FRANCHISEE under this Agreement and shall govern the interpretation of this Agreement. ARTICLE 24. Consent to Jurisdiction 24.01 The parties agree that any litigation between CITY and FRANCHISEE concerning or arising out of this Agreement shall be filed and maintained exclusively in the Municipal or Superior Courts of Sonoma County, State of California, or in the United States District Court for the Northern District of California to the fullest extent permissible by law. Each party consents to service of process in any manner authorized by California law. ARTICLE 25. Assignment 25.01 No assignment of this Agreement or any right occurring under this Agreement shall be made in whole or in part by the FRANCHISEE without the express written consent of the CITY. The CITY shall have full discretion to approve or deny, With or without cause, any proposed or actual assignment by the FRANCHISEE. Any assignment of this Agreement made by the v without the express written consent of the CITY shall be null and void and shall be grounds for the CITY to declare a default of this Agreement and immediately terminate this Agreement by giving written notice to the FRANCHISEE, and upon the date of such notice this Agreement shall be deemed immediately terminated, and upon such termination all liability of the CITY under this Agreement to the FRANCHISEE shall cease, and the CITY shall have the right to call the performance bond and shall be free to negotiate with other contractors, the FRANCHISEE, or any other person or company for the service which is the subject of this Agreement. In the event of any assignment, the assignee shall fully assume all the liabilities of the FRANCHISEE. 25.02 The use of a subcontractor to perform services under this Agreement shall not constitute delegation of FRANCHISEE's duties provided that FRANCHISEE has received prior written authorization from the City Representative to subcontract such services and the City Representative has approved a subcontractor who will perform such services. FRANCHISEE shall be responsible for directing the work of FRANCHISEE's subcontractors and any compensation due or payable to FRANCHISEE's subcontractor shall be the sole responsibility of FRANCHISEE. The City Representative shall have the right to require the removal of any approved subcontractor for reasonable cause. 25.03 For purposes of this Article when used in reference to FRANCHISEE, "assignment" shall include, but not be limited to (i) a sale, exchange or other transfer of at least fifty-one percent (51 %) of FRANCHISEE's assets dedicated to service under this Agreement to a third party; (ii) a sale, exchange or other transfer of outstanding common stock of FRANCHISEE to a third party provided said sale, exchange or transfer results in a change of control of FRANCHISEE (with control being defined as ownership of more than fifty percent (50%) of FRANCHISEE's voting securities); (iii) any dissolution, reorganization, consolidation, Page 38 of 45 City of Rohnert Park Dated: November 17, 2011 merger, re-capitalization, stock issuance or re-issuance, voting trust, pooling agreement, escrow arrangement, liquidation, subcontracting or lease-back payments, or other transaction which results in a change of control of FRANCHISEE; (iv) any assignment by operation of law, including insolvency or bankruptcy, making assignment for the benefit of creditors, writ of attachment for an execution being levied against this Agreement, appointment of a receiver taking possession of FRANCHISEE's property, or transfer occurring in the event of a probate proceeding; and (v) any combination of the foregoing (whether or not in related or contemporaneous transactions) which has the effect of any such transfer or change of control of FRANCHISEE. 25.04 FRANCHISEE acknowledges that this Agreement involves rendering a vital service to CITY'S residents and businesses, and that CITY has selected FRANCHISEE to perform the services specified herein based on (i) FRANCHISEE's experience, skill and reputation for conducting its Solid Waste management operations in a safe, effective and responsible fashion, at all times in keeping with applicable environmental laws, regulations and best Solid Waste management practices, and (ii) FRANCHISEE's financial resources to maintain the required equipment and to support its indemnity obligations to CITY under this Agreement. CITY has relied on each of these factors, among others, in choosing FRANCHISEE to perform the services to be rendered by FRANCHISEE under this Agreement. ARTICLE 26. Compliance with Laws 26.01 In the performance of this Agreement, FRANCHISEE shall comply with all applicable laws, regulations, ordinances, and codes of the federal, state, and local governments, including without limitation the Municipal Code of the City of Rohnert Park. 26.02 CITY shall provide written notice to FRANCHISEE of any planned amendment to Division B6 of the CITY Municipal Code that would substantially affect the performance of FRANCHISEE'S services pursuant to this Agreement. Such notice shall be provided at least thirty (30) calendar days prior to the City Council's approval of such an amendment. ARTICLE 27. Permits and Licenses 27.01 FRANCHISEE shall obtain, at its own expense, all permits and licenses required by law or ordinance and maintain same in full force and effect throughout the term of this Agreement. FRANCHISEE shall provide proof of such permits, licenses, or approvals and shall demonstrate compliance with the terms and conditions of such permits, licenses and approvals upon the request of the City Representative. 27.02 FRANCHISEE shall ensure that all facilities selected by the FRANCHISEE obtain, at their own expense, all permits and licenses required by law or ordinance and maintain same in full force and effect throughout the term of this Agreement. FRANCHISEE shall ensure that facilities used by the FRANCHISEE provide proof of such permits, licenses, or approvals and shall demonstrate compliance with the terms and conditions of such permits, licenses, and approvals upon the request of the City Representative. 27.03 FRANCHISEE shall obtain and maintain, at its own expense, a business registration with the CITY throughout the term of this Agreement. FRANCHISEE shall provide proof of such business registration upon the request of the City Representative. Page 39 of 45 City of Rohnert Park Dated: November 17, 2011 27.04 FRANCHISEE shall obtain and maintain, at its own expense, a membership in the Rohnert Park Chamber of Commerce throughout the term of this Agreement. FRANCHISEE shall provide proof membership upon the request of the City Representative. ARTICLE 28. Ownership of Written Materials 28.01 All reports, documents, brochures, public education materials, and other written, printed, electronic or photographic materials developed by CITY or FRANCHISEE in connection with the services to be performed under this Agreement, whether developed directly or indirectly by CITY or FRANCHISEE shall be and shall remain the property of CITY without limitation or restrictions on the use of such materials by CITY. FRANCHISEE shall not use such materials in connection with any project not connected with this Agreement without the prior written consent of the City Representative. This Article 28 does not apply to ideas or concepts described in such materials and does not apply to the format of such materials. ARTICLE 29. Waiver 29.01 Waiver by CITY or FRANCHISEE of any breach for violation of any term covenant or condition of this Agreement shall not be deemed to be a waiver of any other term, covenant or condition or any subsequent breach or violation of the same or of any other term, covenant, or condition. The subsequent acceptance by CITY of any fee, tax, or any other monies which may become due from FRANCHISEE to CITY shall not be deemed to be a waiver by CITY of any breach for violation of any term, covenant, or condition of this Agreement. ARTICLE 30. Prohibition Against Gifts 30.01 FRANCHISEE represents that FRANCHISEE is familiar with CITY'S prohibition against the acceptance of any gift by a CITY officer or designated employee. FRANCHISEE shall not offer any CITY officer or designated employee any gifts prohibited by the CITY. ARTICLE 31. Point of Contact 31.01 The day-to-day dealings between the FRANCHISEE and the CITY shall be between the FRANCHISEE and the City Representative. ARTICLE 32. Conflict of Interest 32.01 FRANCHISEE shall comply with CITY requirements for conflict of interest and will file all required disclosure statements. ARTICLE 33. Notices 33.01 Except as provided herein, whenever either party desires to give notice to the other, it must be given by written notice addressed to the party for whom it is intended, at the place last specified and to the place for giving of notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective persons and places for giving of notice: Page 40 of 45 City of Rohnert Park Dated: November 17, 2011 As to the CITY: Director of Administrative Services 130 Avram Avenue Rohnert Park, CA 94928 As to the FRANCHISEE: Name ~e..x:. M.CO:~.J.Cn"-,/ ( Title Dirt" <".-\-0 ,- Company The-na++C 6.\"'o....fof c..OfV'fc:t.....I€ S.~::r:N<:'- Address ~o be) j(" I qf(", City, State, Zip Code ";Cl IV l-t>- (2e,Se\. C A q54o~ Phone (76,) 5'6"'-,75".3 Fax: ("70'7) S:-RC..,'- 5S43 E-Mail: ~eue.. j'V\. @.... uro Ie.. V der-..c..c.>f"Y'- 33.02 Notices shall be effective when received at the address as specified above. Changes in the respective address to which such notice is to be directed may be made by written notice. Facsimile transmission is acceptable notice, effective when received, however, facsimile transmissions received (i.e. printed) after 4:30 p.m. or on weekends or holidays, will be deemed received on the next business day. The original of items that are transmitted by facsimile equipment must also be mailed as required herein. 33.03 Notice by CITY to FRANCHISEE of a Collection or other Service Recipient problem or complaint may be given to FRANCHISEE orally by telephone at FRANCHISEE's local office with confirmation sent as required above by the end of the Work Day. ARTICLE 34. FRANCHISEE's Records 34.01 FRANCHISEE shall maintain any and all letters, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services or expenditures and disbursements charged to Service Recipients for a minimum period of five (5) years, or for any longer period required by law, from the date of final payment to FRANCHISEE pursuant to this Agreement. 34.02 FRANCHISEE shall maintain all documents and records which demonstrate performance under this Agreement for a minimum period of five (5) years, or for any longer period required by law, from the date of termination or completion of this Agreement. 34.03 Any records or documents required to be maintained pursuant to this Agreement shall be made available for inspection or audit, at any time during regular business hours, upon written request by the City Representative, the City Attorney, City Auditor, City Manager, or a designated representative of any of these officers. Copies of such documents shall be provided to CITY for inspection at the CITY offices when it is practical to do so. Otherwise, unless an alternative site is mutually agreed upon, the records shall be available at FRANCHISEE's address indicated for receipt of notices in this Agreement. 34.04 Where CITY has reason to believe that such records or documents may be lost or discarded due to the dissolution, disbandment or termination of FRANCHISEE's business, CITY may, by written request or demand of any of the above named officers, require that custody of the records be given to CITY and that the records and documents be maintained in Page 41 of 45 City of Rohnert Park Dated: November 17, 2011 City Hall. Access to such records and documents shall be granted to any party authorized by FRANCHISEE, FRANCHISEE's representatives, or FRANCHISEE's successor-in-interest. ARTICLE 35. Entire Agreement 35.01 Incorporation by Reference. FRANCHISEE's Application, dated XXXX, 2011, and the Exhibits are incorporated into this Agreement by this reference. Where FRANCHISEE's Application conflicts with this Agreement, this Agreement shall prevail. 35.02 Entire Agreement. This Agreement and the Exhibits attached hereto constitute the entire Agreement and understanding between the parties hereto, and it shall not be considered modified, altered, changed, or amended in any respect unless in writing and signed by the parties hereto. ARTICLE 36. Severability 36.01 If any provision of this Agreement or the application of it to any person or situation shall to any extent be held invalid or unenforceable, the remainder of this Agreement and the application of such provisions to persons or situations other than those as to which it shall have been held invalid or unenforceable, shall not be affected, shall continue in full force and effect, and shall be enforced to the fullest extent permitted by law. ARTICLE 37. Right to Require Performance 37.01 The failure of the CITY at any time to require performance by the FRANCHISEE of any provision hereof shall in no way affect the right of the CITY thereafter to enforce same. Nor shall waiver by the CITY of any breach of any provision hereof be taken or held to be a waiver of any succeeding breach of such provision or as a waiver of any provision itself. ARTICLE 38. All Prior Agreements Superseded 38.01 This document incorporates and includes all prior negotiations, correspondence, conversations, Agreements, contracts and understandings applicable to the matters contained in this Agreement and the parties agree that there are no commitments, Agreements, contracts or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms of this Agreement shall be predicated upon any prior representations, Agreements, or contracts, whether oral or written. ARTICLE 39. Headings 39.01 Headings in this document are for convenience of reference only and are not to be considered in any interpretation of this Agreement. ARTICLE 40. Representations and Warranties of the FRANCHISEE The FRANCHISEE, by acceptance of this Agreement, represents and warrants the conditions presented in the Article. Page 42 of 45 City of Rohnert Park Dated: November 17, 2011 40.01 Corporate Status. The FRANCHISEE is a {corporation} duly organized, validly existing and in good standing under the laws of the State of California ("State"). It is qualified to transact business in the State and has the power to own its properties and to carry on its business as now owned and operated and as required by this Agreement. 40.02 Corporate Authorization. FRANCHISEE has the authority to enter this Agreement and perform its obligations under this Agreement. The Board of Directors of FRANCHISEE (or the shareholders, if necessary) has taken all actions required by law, its articles of incorporation, its bylaws, or otherwise, to authorize the execution of this Agreement. The Person signing this Agreement on behalf of FRANCHISEE represents and warrants that they have the authority to do so. This Agreement constitutes the legal, valid, and binding obligation of the FRANCHISEE. 40.03 AQreement Will Not Cause Breach. To the best of FRANCHISEE's knowledge after responsible investigation, the execution or delivery of this Agreement or the performance by FRANCHISEE of its obligations hereunder does not conflict with, violate, or result in a beach: (i) of any law or governmental regulation applicable to FRANCHISEE; or (ii) any term or condition of any judgment, order, decree, of any court, administrative agency, or other governmental authority, or any Agreement or instrument to which FRANCHISEE is a party or by which FRANCHISEE or any of its properties or assets are bound, or constitutes a default hereunder. 40.04 No LitiQation. To the best of FRANCHISEE's knowledge after responsible investigation, there is no action, suite, proceeding or investigation, at law or in equity, before or by any court or governmental authority, commission, board, agency or instrumentality decided, pending or threatened against FRANCHISEE wherein an unfavorable decision, ruling or finding, in any single case or in the aggregate would: 40.04.1 Materially adversely affect the performance by FRANCHISEE of its obligations hereunder; 40.04.2 Adversely affect the validity or enforceability of this Agreement; or 40.04.3 Have a material adverse effect on the financial conditions of FRANCHISEE, or any surety or entity guaranteeing FRANCHISEE's performance under this Agreement. 40.05 No Adverse Judicial Decisions. To the best of FRANCHISEE's knowledge after responsible investigation, there is no judicial decision that would prohibit this Agreement or subject this Agreement to legal challenge. 40.06 No LeQal Prohibition. To the best of FRANCHISEE's knowledge after reasonable investigation, there is no Applicable Law in effect on the date FRANCHISEE signed this Agreement that would prohibit the FRANCHISEE's performance of its obligations under this Agreement and the transactions contemplated hereby. 40.07 FRANCHISEE'S Statements. The FRANCHISEE's proposal and other supplemental information submitted to the City, which the City has relied on in awarding and entering this Agreement, do not: (i) contain any untrue statement of a material fact, or (ii) omit to state a material fact that is necessary in order to make the statements made, in light of the circumstances in which they were made, not misleading. Page 43 of 45 City of Rohnert Park Dated: November 17, 2011 40.08 FRANCHISEE'S InvestiQation. FRANCHISEE has made an independent investigation (satisfactory to it) of the conditions and circumstances surrounding the Agreement and the work to be performed hereunder. FRANCHISEE has taken such matters into consideration in entering this Agreement to provide services in exchange for the compensation provided for under the terms of this Agreement. 40.09 Ability to Perform. FRANCHISEE possesses the business, professional, and technical expertise to Collect, Transport, and Process the Multiple Provider Exclusive Temporary Debris Box and Roll-off material generated in the CITY. FRANCHISEE possesses the ability to secure equipment, facility(ies), and employee resources required to perform its obligations under this Agreement. 40.10 Voluntary Use of Disposal Location. The FRANCHISEE, without constraint and as a free-market business decision in accepting this Agreement, agrees to use the Disposal Facility for the purposes of Disposing of all residue from Construction and Demolition Debris Collected in the CITY. Such decision by FRANCHISEE in no way constitutes a restraint of trade notwithstanding any change in law regarding flow control limitations or any definition thereof. 40.11 RecoQnizinQ Labor RiQhts. FRANCHISEE recognizes, and agrees to continue to recognize, the right of its employees to peacefully organize and to file a valid petition seeking a lawful election conducted by the National Labor Relations Board. Such secret ballot election would determine if a majority of the subject employees want a labor organization to be their exclusive representative in collective bargaining with the FRANCHISEE. FRANCHISEE agrees to engage in good faith negotiations with any current and duly elected labor organization of the subject employees, and to meet at reasonable times to discuss wages, hours and other terms and conditions of employment. FRANCHISEE also represents that during negotiations with such duly elected labor organization, if necessary, it would support the use of a federal mediator and a reasonable cooling off period, if requested in writing by either party. ARTICLE 41. Effective Date This Agreement shall become effective at such time as it is properly executed by the CITY and the FRANCHISEE and the FRANCHISEE shall begin Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services, as covered herein, as of January 1,2012. Page 44 of 45 City of Rohnert Park Dated: November 17, 2011 IN WITNESS WHEREOF, the CITY and the FRANCHISEE have executed this Agreement on the day and year first written above. CITY OF ROHNERT PARK Company Name "Tn"" ,'1'"J #n (..r".... p c:,{-(b M fa ^';('~ JINt... (~ j 1/.lJ.r/11 Date City Manager Date Company RepresentativefTitle The foregoing Agreement has been reviewed and approval is recommended: Resolution No. 2011 - Approved by City Council Approved as to Form: City Attorney Date Page 45 of 45 City of Rohnert Park Dated: November 17, 2011 Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service Agreement Executed Between the City of Rohnert Park And Industrial Carting This _ day of 2011 Page 1 of 45 City of Rohnert Park Dated: November 17, 2011 This page intentionally left blank. Page 2 of 45 City of Rohnert Park Dated: November 17, 2011 TABLE OF CONTENTS Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service Agreement ARTICLE 1. DEFINITIONS ............... .............................................. ......... .................. 8 ARTICLE 2. TERM OF AGREEMENT..................................................................... 12 ARTICLE 3. SERVICES PROVIDED BY THE FRANCHiSEE................................. 12 ARTICLE 4. CHARGES AND RATES......... ......................... ............................. ....... 17 ARTICLE 5. DIVERSION STANDARDS.... .............. ................................... ............. 19 ARTICLE 6. COLLECTION EQUiPMENT.................................................. ....... ....... 20 ARTICLE 7. FRANCH ISEE'S OFFICE.. .................................... .... ................. ......... 21 ARTICLE 8. RECORD KEEPING & REPORTING REQUiREMENTS..................... 22 ARTICLE 9. NONDISCRIMINATION ............. ........ ...... ............. ........ .......... ............. 23 ARTICLE 10. SERVICE INQUIRIES AND COMPLAINTS....................................... 23 ARTICLE 11. QUALITY OF PERFORMANCE OF FRANCHISEE .......................... 23 ARTICLE 12. BILLING AUDIT AND PERFORMANCE REViEW............................. 27 ARTICLE 13. PERFORMANCE BOND...... ..... ............... .............. ........ .................... 27 ARTICLE 14. INSURANCE............................. ................................................. ........ 27 ARTICLE 15. INDEMNIFICATION AND RELEASE................................................. 30 ARTICLE 16. DEFAULT OF CONTRACT................................................................ 33 ARTICLE 17. MODIFICATIONS TO THE AGREEMENT ........................................36 ARTICLE 18. LEGAL REPRESENTATION.. .......................................... ..... ............ 36 ARTICLE 19. FINANCIAL INTEREST................................................ ......... ............ 36 ARTICLE 20. FRANCHISEE'S PERSONNEL ......................................................... 37 ARTICLE 21. EXEMPT WASTE .............................................................................. 37HARTICLE 22. INDEPENDENT FRANCHISEE .......................................... ............... 37 ARTICLE 23. LAWS TO GOVERN .......................................................................... 38 ARTICLE 24. CONSENT TO JURISDICTION ......................................................... 38 ARTICLE 25. ASSiGNMENT................................. ......... ...... ....................... ....... ..... 38 ARTICLE 26. COMPLIANCE WITH LAWS.............................................................. 39 Page 3 of 45 City of Rohnert Park Dated: November 17,2011 ARTICLE 27. PERMITS AND LICENSES ............................................................... 39 ARTICLE 28. OWNERSHIP OF WRITTEN MATERIALS........................................ 40 ARTICLE 29. WAIVER ......................................................................................... .... 40 ARTICLE 30. PROHIBITION AGAINST GIFTS ...............:....................................... 40 ARTICLE 31. POINT OF CONTACT...... ...... ...................... ............................ .......... 40 ARTICLE 32. CONFLICT OF INTEREST ................................................................40 ARTICLE 33. NOTiCES.................. ....... ........................................... ....................... 40 ARTICLE 34. FRANCHISEE'S RECORDS.............. ........................ .... ....................41 ARTICLE 35. ENTIRE AGREEMENT ........................... ....... ............ ........................42 ARTICLE 36. SEVERABILITy................ ................................................................. 42 ARTICLE 37. RIGHT TO REQUIRE PERFORMANCE ........................................... 42 ARTICLE 38. ALL PRIOR AGREEMENTS SUPERSEDED .................................... 42 ARTICLE 39. HEADINGS .... ........................................................ ............................ 42 ARTICLE 40. REPRESENTATIONS AND WARRANTIES OF THE FRANCHISEE ................. ...... ........... ...... ............. ............................................... ...... 42 ARTICLE 41. EFFECTIVE DATE.................... .................................................. ....... 44 Page 4 of 45 City of Rohnert Park Dated: November 17, 2011 CITY OF ROHNERT PARK This Agreement made and entered into this _ day of , 2011, by and between the City of Rohnert Park, State of California, hereinafter referred to as "CITY" and , a California corporation, hereinafter referred to as "FRANCHISEE." RECITALS WHEREAS, Article XI, 9 7 of the California Constitution authorizes cities to protect public health and safety by taking measures in furtherance of their authority over police and sanitary matters; and WHEREAS, the Legislature of the State of California, by enactment of the California Integrated Waste Management Act of 1989, ("AB 939") (codified at Public Resources Code 99 4000 et seq.) established a solid waste management process which requires cities and other local jurisdictions to implement plans for source reduction, reuse and recycling as integrated waste management practices for solid waste attributed to sources within their respective jurisdictions; and WHEREAS, AB 939 provides that aspects of solid waste handling of local concern include but are not limited to frequency of collection, means of collection and transportation, level of services, charges and fees, and nature, location and extent of providing solid waste services; and WHEREAS, AB 939 confers discretion on cities to provide for the delivery of refuse services to its residents by the city itself providing the services or by the city conferring the authority to do so on private profit-making entities; and WHEREAS, when cities confer the authority to provide refuse services on private profit-making entities; cities are authorized to do so by means which include the award of a nonexclusive, partially exclusive or wholly exclusive franchise, contract, license or otherwise; and WHEREAS, when a city exercises its legislative discretion to provide refuse services to its residents itself, it assesses and collects a fee from residents to recover its costs, for providing those services; and WHEREAS, when a city exercises its legislative discretion to award a franchise to private profit- making entities to provide refuse services to residents, the private profit-making entities charges residents for those services from which it derives a profit, and WHEREAS, the Rohnert Park MuniCipal Code implements Article XI, 9 7 of the California Constitution and AS 939 in the City of Rohnert Park and protects public health and safety by authorizing the City Council to provide refuse service itself or to award one or more franchises, permits or licenses to provide that service; and WHEREAS the City Council has concluded, in the exercise of its legislative discretion, that it is in the best interests of the City and its residents for the City to franchise temporary debris box and roll-off collection service to a private enterprise with the special skills, knowledge, facilities and other capabilities to ensure a high level of service and compliance with the existing statutory and regulatory requirements; and WHEREAS, under AB 939 the City of Rohnert Park has the authority to award a nonexclusive, partially exclusive, or wholly exclusive franchise, contract, license, or permit for solid waste collection services pursuant to Public Resources Code section 40059; Page 5 of 45 City of Rohnert Park Dated: November 17,2011 WHEREAS; Rohnert Park Municipal Code sections 8.12.200 and 8.12.210 require that waste collection services be provided by contract and exclude any other haulers from providing waste hauling services within city limits during the contract period, thereby requiring all waste collection be provided pursuant to an exclusive right; WHEREAS, the multiple-provider exclusive agreements with the City for Temporary Debris Box and Roll-Off Collection Services expired on October 31, 2011 and the City Council authorized the adoption of new, short-term multiple-provider exclusive franchise agreements for Temporary Debris Box and Roll-Off Collection Services with the then current providers, Rohnert Park Disposal, Inc. and Industrial Carting, which agreements will expire on December 31,2011. WHEREAS, on June 28, 2011 the City Council directed the City Manager to solicit requests for proposal for single-provider and multiple-provider temporary debris box services. On September 13, 2011 the City Council found certain proposals responsive and others to be non- responsive pursuant to Resolution 2011-88. Ultimately, on October 25, 2011, the City Council rejected all proposals pursuant to Resolution No. 2011-104 and directed the City Manager to negotiate agreements for temporary debris box and roll off collection services on the open market; WHEREAS; the City Council has determined through an open market negotiation process for Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services that FRANCHISEE, and [INSERT OTHER HAULER'S . NAME] by demonstrated experience, reputation and capacity, are qualified to provide for the Temporary Debris Box and Roll-off Collection Services within the corporate limits of the CITY, the transportation of such material to appropriate places for processing, recycling, composting and/or disposal; and City Council desires that FRANCHISEE be engaged to perform such services on the basis set forth in this Agreement; and WHEREAS; the FRANCHISEE. through its negotiations with the CITY, has proposed and represented that it has the ability and capacity to provide for the Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services within the corporate limits of the CITY; the transportation of such material to appropriate places for processing, recycling, composting and/or disposal; and the processing of materials; and WHEREAS, when a private profit-making entity is awarded a city franchise authorizing it to derive profit in providing refuse services to city residents for a fee, the award of this valuable franchise right provides for compensation to the city and its taxpayers through the imposition of a franchising fee on the private profit-making entity payable to the city; and WHEREAS, the amount of the franchise fees provided for in this Agreement were freely negotiated between the franchisee and the City and the amount of such fees is not limited by AB 939 or any other provisions of law; and WHEREAS, the California Constitution Articles XIIIC and XIIID, commonly known as "Proposition 218", regulates a public agency's imposition of certain property related fees when the agency assess the resident for a fee for the provisions of services provided by the public agency; and WHEREAS, the California Constitution does not restrict or regulate what a private profit-making entity may charge residents when those same services are provided by a private entity; and WHEREAS, upon thorough analysis, the City and FRANCHISEE have determined that the rates and fees established by the Franchise Agreement are not subject to California Constitution Articles XIIIC and XIIID because, among other reasons, the temporary debris box and roll-off Page 6 of 45 City of Rohnert Park Dated: November 17, 2011 services are provided by a private corporation and not by City; FRANCHISEE independently establishes, charges and collects the customer rates for said services; the receipt of said services is voluntary and not required of any property within City; and any owner or occupant of property within City has the opportunity to avoid the services provided under the Agreement either through self-hauling or use of property in such a manner that refuse is not generated; WHEREAS, this Agreement has been developed by and is satisfactory to the CITY and the FRANCHISEE, Now, therefore, in consideration of the mutual covenants, conditions, and consideration contained herein, the CITY and FRANCHISEE hereby agree as hereinafter set forth: Page 7 of 45 City of Rohnert Park Dated: November 17, 2011 ARTICLE 1. Definitions For the purpose of this Collection Service Agreement, hereinafter referred to as "Agreement," the definitions contained in this Article shall apply unless otherwise specifically stated. If a word or phrase is not defined in this Article, the definition of such word or phrase as contained in Division B6 of the CITY Municipal Code shall control. When not inconsistent with the context, words used in the present tense include the future, words in the plural include the singular, and words in the singular include the plural. Use of the masculine gender shall include the feminine gender. 1.01 AB 939. The California Integrated Waste Management Act (California Public Resources Code Sections 40000 et al.), as amended from time to time. 1.02 AQreement. The written document and all amendments thereto, between the CITY and the FRANCHISEE, governing the provision of Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services as provided herein. 1.03 AQreement Year. The first Agreement Year will be the six (6) month period from January 1st to June 30th, beginning January 1, 2012. Each subsequent Agreement Year will be the twelve (12) month period from July 1st to June 30th, beginning July 1,2012. 1.04 Application. The Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Franchise Application submitted by FRANCHISEE to CITY to provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service. 1.05 Biohazardous or Biomedical Waste. Any waste which may cause disease or reasonably be suspected of harboring pathogenic organisms; included are waste resulting from the operation of medical clinics, hospitals, and other facilities processing wastes which may consist of, but are not limited to, human and animal parts, contaminated bandages, pathological specimens, hypodermic needles, sharps, contaminated clothing and surgical gloves. 1.06 Brown Goods. Electronic equipment such as stereos, televisions, VCR's, Personal Data Assistants (PDAs), telephones, and other similar items not containing cathode ray tubes (CRTs). 1.07 Business Service Unit. All retail, professional, wholesale and industrial facilities, and other commercial enterprises offering goods or services to the public. 1.08 CITY. The City of Rohnert Park, California. 1.09 City Representative. That person, or their designee, designated by the CITY to administer and monitor the provisions of this Agreement. 1.10 Collection. The process whereby Multiple Provider Exclusive Temporary Debris Box and Roll-offs materials are removed and transported to a processing facility that has appropriate State and local permits. 1.11 Commercial Service Unit. Business Service Units, and Mixed Use Dwellings that utilize a Garbage Cart or Bin for the accumulation and set-out of Solid Waste. 1.12 CompostinQ. The controlled biological decomposition of Green Waste into a specific mixture of decayed organic matter used for fertilizing or soil conditioning. Page 8 of 45 City of Rohnert Park Dated: November 17, 2011 1.13 Construction and Demolition Debris. Commonly used or discarded materials removed from construction, remodeling, repair, demolition, or renovation operations on any pavement, house, commercial building, or other structure, or from landscaping. Such materials include, but are not limited to, dirt, sand, rock, gravel, bricks, plaster, gypsum wallboard, aluminum, glass, asphalt material, plastic pipe, roofing material, carpeting, concrete, wood, masonry, rocks, trees, remnants of new materials, including paper, plastic, carpet scraps, wood scraps, scrap metal, building materials, packaging and rubble resulting from Construction, remodeling, renovation, repair and demolition operations on pavements, houses, commercial buildings and other structures. With the exception of soil, dirt, concrete, and asphalt, Construction and Demolition Debris does not include Garbage and Exempt Waste. 1.14 County. Sonoma County, California. 1.15 Customer Rates. FRANCHISEE's charges to customers for the provision of temporary debris box and roll-off collection services. 1.16 Disposal Facilitv. The licensed and permitted facility designated by the FRANCHISEE for the disposal of Solid Waste and other materials as appropriate. 1.17 Diversion. Means activities that reduce or eliminate the amount of solid waste, garbage, green waste, and construction and demolition debris that is disposed of in a solid waste or other permitted landfill. 1.18 DwellinQ Unit. Any individual living unit in a single family dwelling (SFD) or multi- family dwelling (MFD) structure or building intended for, or capable of being utilized for, residential living other than a Hotel or Motel. 1.19 E-Waste. Discarded electronics equipment such as cell phones, computers, monitors, televisions, and other items containing cathode ray tubes (CRTs). 1.20 Exempt Waste. Biohazardous or Biomedical Waste, Hazardous Waste, Household Hazardous Waste, Sludge, automobiles, automobile parts, boats, boat parts, boat trailers, internal combustion engines, lead-acid batteries, and those wastes under the control of the Nuclear Regulatory Commission. 1.21 Franchise. The exclusive right and privilege granted by this Agreement. 1.22 Franchise Fee. The voluntarily negotiated payment agreed upon by the City and FRANCHISEE in consideration of City's grant of the Franchise to FRANCHISEE and which, inter alia, is intended to compensate the City for the City's agreement to give up its right to provide temporary debris box and roll-off collection services and to award FRANCHISEE a franchise right to exclude other haulers and to act as an exclusive provider in the City for the term of the Agreement by occupying the City streets and rights of way in a manner that other entities may not. 1.23 FRANCHISEE. 1.24 GarbaQe. All putrescible waste which generally includes, but is not limited to, kitchen and table food waste, animal, vegetative, food or any other waste that is attendant with, or results from the storage, preparation, cooking or handling of food materials attributed to normal activities of a Service Unit. Garbage must be generated by and at the Service Unit wherein the Garbage is collected. Garbage does not include those items defined herein as Green Waste or Exempt Waste. Page 9 of 45 City of Rohnert Park Dated: November 17, 2011 1.25 Green Waste. Any vegetative matter resulting from normal yard and landscaping maintenance that is not more than three (3) feet in its longest dimension or six (6) inches in diameter and fits in the Green Waste Cart utilized by the Service Recipient. Green Waste includes plant debris, such as Palm, Yucca and Cactus, grass clippings, leaves, pruning, weeds, branches, brush, Holiday Trees, and other forms of vegetative waste and must be generated by and at the Service Unit wherein the Green Waste is collected. Green Waste does not include items herein defined as Exempt Waste. 1.26 Green Waste ProcessinQ Facility. Any facility selected by the FRANCHISEE that is designed, operated and legally permitted for the purpose of receiving and processing Green Waste, Vegetative Food Waste and Large Green Waste. 1.27 Hazardous Waste. Any material which is defined as a hazardous waste under California or United States law or any regulations promulgated pursuant to such law, as such, law or regulations may be amended from time to time. 1.28 Household Hazardous Waste. Any Hazardous Waste generated at an SFD or MFD Service Unit. 1.29 LarQe Green Waste. Oversized Green Waste such as tree trunks and branches with a diameter of not less than six (6) inches and not more than two (2) feet and a length of not more than five (5) feet in its longest dimension, which are attributed to the normal activities of a SFD, MFD, or City Service Unit. Large Green Waste must be generated by and at the Service Unit wherein the Large Green Waste is collected. 1.30 Materials Recovery Facility (MRF). Any facility, selected by the FRANCHISEE and approved by the CITY, or specifically designated by the CITY, designed, operated, and legally permitted for the purpose of receiving, sorting, processing, storing, or preparing Recyclable Materials for sale and/or recycling. 1.31 MFD Service Unit. Any combination of Dwelling Units in the Service Area utilizing a common Garbage Bin for the accumulation and set-out of Solid Waste. 1.32 Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service. Collection utilizing 1 - 8 cubic yard bins serviced by scout trucks (not front-end or rear loaders), or 10 - 40 cubic yard containers serviced by roll-off vehicles that are provided to Service Units for collection of non-putrescible waste and Construction and Debris Materials by a person or company that holds a valid Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Franchise from the CITY and the delivery of that material to an appropriate facility. Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service does not include Collection of Garbage generated from the on-going activities of a Service Unit, or collection from any Service Unit that receives Permanent Debris Box and Roll-off Service from Rohnert Park Disposal, Inc. 1.33 Permanent Debris Box and Roll-off Service. Permanent Debris Box and Roll-off Service refers to those Service Units receiving collection service by Rohnert Park Disposal, Inc. (the CITY'S exclusive franchised waste hauler) that receive regularly scheduled cart, bin, debris boxes, roll-off, or compactor collection service. Permanent Debris Box and Roll-off Service also include Service Units serviced by bins, debris boxes or roll-offs that have been placed and are pulled by Rohnert Park Disposal, Inc. on scheduled or on-call basis as part of the daily, normal activities of the Service Unit receiving the service. 1.34 ProcessinQ Facility. The licensed and permitted facility that meets local zoning and land use requirements that has been designated by the FRANCHISEE for the processing of Page 10 of 45 City of Rohnert Park Dated: November 17, 2011 recyclable materials, green waste, solid waste material, Construction and Demolition Debris, and other materials as appropriate. 1.35 Recyclable Materials. Those materials which are capable of being recycled and which would otherwise be processed or disposed of as Solid Waste. Recyclable Materials include those materials defined by the CITY, including newsprint (including inserts); mixed paper (including magazines, catalogs, envelopes, junk mail, corrugated cardboard, brown bags and paper, paperboard, paper egg cartons, office ledger paper, and telephone books); glass containers; aluminum beverage containers; scrap and cast aluminum (not exceeding forty (40) pounds in weight nor two (2) feet in any dimension for any single item); steel including "tin" cans, aerosol cans (empty, non-toxic products) and small scrap (not exceeding forty (40) pounds in weight nor two (2) feet in any dimension for any single item); bimetal containers; plastic bottles (#1-7); aluminum foil and pans; dry cell household batteries when contained in a sealed heavy-duty plastic bag; and those materials added by the FRANCHISEE from time to time. 1.36 Roll-off Container. A metal container that is normally loaded onto a motor vehicle and transported to an appropriate facility. 1.37 Rubbish. All refuse, accumulation of paper, excelsior, rags, wooden boxes and containers, sweep-ups and all other accumulations of a nature other than Garbage and Green Waste, resulting from the normal activities of a Service Unit. Rubbish must be generated by and at the Service Unit wherein the Rubbish is collected. Rubbish does not include items herein defined as Exempt Waste. 1.38 Service Area. That area within the corporate limits of the City of Rohnert Park, California. 1.39 Service Recipient. An individual or company receiving Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service. 1.40 Service Unit. SFD Service Units, MFD Service Units, and Commercial Service Units. 1.41 SFD Service Unit. Any Dwelling Unit in the Service Area utilizing a Garbage Cart, or any combination of Dwelling Units sharing Garbage Carts, for the accumulation and set out of Solid Waste. 1.42 S/udQe. The accumulated solids, residues, and precipitates generated as a result of waste treatment or processing, including wastewater treatment, water supply treatment, or operation of an air pollution control facility, and mixed liquids and solids pumped from septic tanks, grease traps, privies, or similar disposal appurtenances or any other such waste having similar characteristics or effects. 1.43 Solid Waste. Garbage and Rubbish resulting from the normal activities of a Service Unit. Solid Waste must be generated by and at the Service Unit wherein the Solid Waste is collected and does not include items defined herein as Exempt Waste. 1.44 Source Separated Recyclable Materials. Recyclable Materials that are separated from all other Solid Waste, Rubbish, or Green Waste at the Service Unit prior to collection by the FRANCHISEE. 1.45 "SCWMA" means the Sonoma County Waste Management Agency. Page 11 of 45 City of Rohnert Park Dated: November 17,2011 1.46 Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Franchise. The Franchise granted by the CITY to the FRANCHISEE to provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service. 1.47 Transfer Facility. The licensed and permitted facility designated by the FRANCHISEE for transfer of Construction and Demolition Debris, and other materials as appropriate prior to deliver to a Processing Facility. 1.48 White Goods. Discarded refrigerators, ranges, water heaters, freezers, and other similar household appliances. 1.49 Work Day. Any day, Monday through Saturday that is not a holiday as set forth in Article 3.09 of this Agreement. ARTICLE 2. Term of Agreement 2.01 Term. The term of this Agreement shall be for a four (4) year and six (6) month period beginning January 1, 2012 and terminating on June 30, 2016. 2.02 Extensions. At the sole discretion of the CITY, the CITY may extend the term of this Agreement in up to twelve (12) month increments for a maximum of four (4) years. 2.02.1 Beginning on or about January 15, 2015, and each January 15th thereafter, provided the City Manager determines that the FRANCHISEE has met all the Diversion Standards set forth in Article 5 and the Record Keeping and Reporting Requirements set forth in Article 8, the CITY may offer the FRANCHISEE in writing a twelve (12) month extension of this Agreement. FRANCHISEE shall provide written notice to the CITY as to whether FRANCHISEE accepts or rejects the CITY'S offer within twenty (20) Work Days of the date of the offer. If FRANCHISEE fails to provide such notice to the CITY within twenty (20) Work Days, the CITY's offer of an extension shall be deemed withdrawn. 2.03 Maximum Term. The maximum term of the Agreement, including all extensions, shall not extend beyond June 30, 2020. ARTICLE 3. Services Provided by the FRANCHISEE 3.01 Grant of Multiple Provider Exclusive AQreement. Except as otherwise provided in this Agreement, the FRANCHISEE is herein granted an agreement to provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service within the Service Area. No other solid waste or recycling service shall be provided by the FRANCHISEE. 3.02 Limitations to Scope of Multiple Provider Exclusive AQreement. 3.02.1 No Collection of Garbage, Green Waste or Recycling carts or bins from any Service Unit covered under the Franchise Agreement between the City of Rohnert Park and Rohnert Park Disposal, Inc. 3.02.2 Large Items removed from a premises by a property cleanup or maintenance company as an incidental part of the total cleanup or maintenance service offered by the company rather than as a hauling service; 3.02.3 Animal waste and remains from slaughterhouse or butcher shops for use as tallow; Page 12 of 45 City of Rohnert Park Dated: November 17,2011 3.02.4 By-products of sewage treatment, including Sludge, ash, grit and screenings; 3.02.5 Hazardous Waste regardless of its source; and 3.02.6 Residential Waste, Commercial Waste, City Waste, or Recyclable Materials that are removed from a premise by a company through the performance of a service that the FRANCHISEE has elected not to provide. 3.03 FRANCHISEE acknowledges and agrees that the CITY may permit other persons besides the FRANCHISEE to collect any and all types of materials excluded from the scope of this Agreement, as set forth above, without seeking or obtaining approval of FRANCHISEE. If FRANCHISEE can produce evidence that other persons are servicing Collection containers or are Collecting Solid Waste, Recyclable Materials, Large Items and/or Green Waste in a manner that is not consistent with the CITY'S Municipal Code or this Agreement, it shall report the location, the name and phone number of the person or company to the CITY along with FRANCHISEE's evidence of the violation of the exclusiveness of this Agreement and CITY shall take appropriate action to enforce the Code and this Agreement. 3.03.1 The scope of this Agreement shall be interpreted to be consistent with applicable law, now and during the term of the Agreement. If future judicial interpretations of current law or new laws, regulations, or judicial interpretations limit the ability of the CITY to lawfully provide for the scope of services as specifically set forth herein, FRANCHISEE agrees that the scope of the Agreement will be limited to those services and materials which may be lawfully provided and that the CITY shall not be responsible forany lost profits or losses claimed by FRANCHISEE to arise out of limitations of the scope of the Agreement set forth herein. In such an event, it shall be the responsibility of FRANCHISEE to minimize the financial impact of such future judicial interpretations or new laws. 3.04 Service Standards. FRANCHISEE shall perform all Multiple Provider Exclusive Temporary Debris Box and Roll-oft Collection Services under this Agreement in a thorough and professional manner. Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services described in this Agreement shall be performed regardless of weather conditions or difficulty of Collection. 3.05 Hours and Days of Collection. 3.05.1 Multiple Provider Exclusive Temporary Debris Box and RolI~off Collection Service shall be provided at SFD and MFD Service Units, commencing no earlier than 6:30 a.m. and terminating no later than 6:00 p.m. and in commercial areas, commencing between the hours of 4:00 a.m. and terminating no later than 6:00 p.m. (except for holiday service as set forth in Article 3.09 of this Agreement in which case normal Collection hours may be utilized). The hours, days, or both of Collection may be extended due to extraordinary circumstances or conditions with the prior written consent of the City Representative. 3.05.2 The CITY may direct FRANCHISEE to reduce the collection hours in areas around schools to 3;00 p.m. and in high traffic areas during peak commute hours. The CITY may direct FRANCHISEE to reduce the collection hours in areas around schools to 3:00 p.m. and in high traffic areas during peak commute hours. When the CITY is conducting road overlay or slurry projects, the CITY reserves the right to temporarily redirect or restrict FRANCHISEE from collection in the affected areas or temporarily change the collection hours if needed. The hours of Collection may be extended due to extraordinary circumstances or conditions with the prior written consent of the City Representative. In the event that Page 13 of 45 City of Rohnert Park Dated: November 17,2011 Commercial Service Units are within 100 feet of SFD Service Units, or the CITY or the FRANCHISEE receives repeated noise complaints from residents, the Hours of collection for Commercial Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services shall be the same as SFD Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services as specified in Section 3.05.2 herein. 3.06 Manner of Collection. The FRANCHISEE shall provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services with as little disturbance as possible and shall leave any debris box in an upright position at the same point it was collected without obstructing alleys, roadways, driveways, sidewalks, or mail boxes. 3.07 Containers. 3.07.1 Ownership of Roll-off Containers. Ownership of Roll-off Containers distributed by the FRANCHISEE shall rest with the FRANCHISEE except in the case of the termination of the Agreement prior to the expiration of the initial term or optional extension term due to the default of the FRANCHISEE. Under such circumstances, the CITY shall have the right to take possession of the containers and shall retain such possession until satisfactory arrangements can be made to provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services using other equipment. Such time of possession shall not be limited and regardless of the time of possession, there shall be no monies owing to the FRANCHISEE from the CITY for the use of the equipment. Upon the receipt of written notice from the CITY, FRANCHISEE shall submit to the City Representative an inventory of containers, including their locations. 3.07.2 Inspection and CleaninQ. FRANCHISEE shall inspect all debris boxes and containers prior to delivery. Debris boxes shall be in safe, sanitary, and operable condition with working doors, hinges, locking devices, safety devices, floors and side walls without holes, free of material or material build up, and without broken wheels, welds, or ladders that could cause street damage or harm to users. All containers will have the name of the FRANCHISEE and a local toll free phone number visible as reviewed and approved by the City. 3.07.3 FRANCHISEE shall remove any and all graffiti within 24 hours of being identified by the FRANCHISEE or City Representative. FRANCHISEE shall not deliver a container without FRANCHISEE information or with any graffiti visible on the container. 3.08 Labor and Equipment. FRANCHISEE shall provide and maintain all labor, equipment, tools,. facilities, and personnel supervision required for the performance of FRANCHISEE's obligations under this Agreement. FRANCHISEE shall at all times have sufficient backup equipment and labor to fulfill FRANCHISEE's obligations under this Agreement. No compensation for FRANCHISEE's services or for FRANCHISEE's supply of labor, equipment, tools, facilities or supervision shall be provided or paid to FRANCHISEE by CITY or by any Service Recipient except as expressly provided by this Agreement. 3.09 Holiday Service. The CITY observes January 1st, Independence Day, Labor Day, Thanksgiving Day, and December 25th as legal holidays. FRANCHISEE shall not provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services on the designated holidays. In any week in which one of these holidays falls on a Work Day, SFD Multiple Provider Exclusive Temporary Debris Sox and Roll-off Collection Services for the holiday and each Work Day thereafter will be delayed one Work Day for the remainder of the week with normally scheduled Friday Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services being performed on Saturday. Page 14 of 45 City of Rohnert Park Dated: November 17,2011 3.10 Transfer, RecyclinQ, ProcessinQ and Disposal. 3.10.1 Transfer, Recycling, Processing and Disposal Facilities. FRANCHISEE shall select the transfer, recycling, processing and disposal facilities. Material collected under this Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Service Agreement shall be delivered to facilities that comply with the California Department of Resources Recycling and Recovery (CaIRecycle) regulations under Title 14, Chapter 3, Minimum Standards for Solid Waste Handling and Disposal (Article 5.9 - Sections 17380- 17386). Except as set forth below, all material collected as a result of performing Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services must be transported to, and delivered on the same day as collection, to a properly permitted recycling or processing facility. All material collected will be weighed and documented through a weight ticket using certified scales located at the receiving facility. In the event the recycling or processing or disposal facility is closed on a Work Day, the FRANCHISEE shall transport the material at such other legally permitted facility. FRANCHISEE must assure that all recycling and processing facilities are properly permitted to receive material collected under the Multiple Provider Exclusive Temporary Debris Box and Roll-Off Services Agreement. Failure to comply with this provision shall result in the levy of Liquidated Damages as specified in Article 11 of this Agreement and may result in the FRANCHISEE being in default under this Agreement. FRANCHISEE may deliver Source Separated Recyclables to a recycling facility that is exempt from Title 14, Chapter 3, Minimum Standards for Solid Waste Handling and Disposal (Article 5.9 - Sections 17380-17386), provided that such an exempt recycling facility is approved to accept Source Separated Recyclables, and is fully licensed and permitted and meets local land use and zoning requirements. 3.10.2 FRANCHISEE must assure that all transfer, recycling, processing or disposal facilities selected by FRANCHISEE shall possess all existing permits and approvals by local enforcement agencies, planning and land use departments for the transfer, recycling, processing or disposal site to be in full compliance with all regulatory agencies to conduct all operations at the approved location. FRANCHISEE shall, upon written request from the CITY, shall arrange for the facilities selected by the FRANCHISEE, provide copies of facility permits, notices of violations, inspection areas or concerns, or administrative action to correct deficiencies related to the operation. Failure to provide facility information shall result in the levy of Liquidated Damages as specified in Article 11 of this Agreement and may result in the FRANCHISEE being in default under this Agreement. 3.10.3 Processing and Disposal. FRANCHISEE shall process and dispose of all material collected from Service Units pursuant to this Agreement in accordance with the fOllowing hierarchy: · Reuse · Disassemble for reuse or recycling · Recycle · Transformation for biomass energy · Disposal 3.10.4 FRANCHISEE shall not landfill such collected material unless the material cannot be reused or recycled. Page 15 of 45 City of Rohnert Park Dated: November 17, 2011 3.11 Inspections. The CITY shall have the right to inspect the FRANCHISEE's facilities or collection vehicles and their contents at any time while operating inside or outside the CITY. 3.12 SpillaQe and Litter. The FRANCHISEE shall not litter premises in the process of providing Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services or while its vehicles are on the road. The FRANCHISEE shall transport all materials Collected under the terms of this Agreement in such a manner as to prevent the spilling or blowing of such materials from the FRANCHISEE's vehicle. The FRANCHISEE shall exercise all reasonable care and diligence in providing Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services so as to prevent spilling or dropping of and material and shall immediately, at the time of occurrence, clean up such spilled or dropped materials. All temporary containers and debris boxes will be tarped or covered transporting on CITY streets. 3.12.1 . The FRANCHISEE shall not be responsible for cleaning up sanitary conditions caused by the carelessness of the Service Recipient; however, the FRANCHISEE shall clean up any material or residue that are spilled or scattered by the FRANCHISEE or its employees. 3.12.2 Equipment oil, hydraulic fluids, spilled paint, or any other liquid or debris resulting from the FRANCHISEE's operations or equipment repair shall be covered immediately with an absorptive material and removed from the street surface. When necessary, FRANCHISEE shall apply a suitable cleaning agent to the street surface to provide adequate cleaning. To facilitate such c1ean~p, FRANCHISEE's vehicles shall at all times carry sufficient quantities of petroleum absorbent materials along with a broom and shovel. 3.12.3 The above paragraphs not withstanding, FRANCHISEE shall clean up any spillage or litter caused by FRANCHISEE within two (2) hours upon notice from the CITY. 3.12.4 In the event where damage to CITY streets is caused by a hydraulic oil spill, FRANCHISEE shall be responsible for all repairs to return the street to the same condition prior to the spill. FRANCHISEE shall also be responsible for all clean-up activities related to the spill. Repairs and clean-up shall be performed in a manner satisfactory to the City Representative and at no cost to the CITY. 3.12.5 Ownership of Materials. 3.12.6 Title to Multiple Provider Exclusive Temporary Debris Box and Roll-off material shall pass to FRANCHISEE at such time as said materials are placed in the FRANCHISEE's Co.llection vehicle. 3.12.7 Title to material Collected as part of the City Requested Clean-up Service or Special Collection Service shall pass to FRANCHISEE at the time the material is placed in the Roll-off Container or other Collection vehicle or container approved for use at the event. 3.13 Hazardous Waste. 3.13.1 Under no circumstances shall FRANCHISEE's employees knowingly collect Hazardous Waste, or remove unsafe or poorly containerized Hazardous Waste, from a Collection container. If FRANCHISEE determines that material placed in any container for Collection is Hazardous Waste, or other material that may not legally be accepted at the Disposal Facility or one of the processing facilities, or presents a hazard to FRANCHISEE's employees, the FRANCHISEE shall have the right to refuse to accept such material. The Page 16 of 45 City of Rohnert Park Dated: November 17, 2011 generator shall be contacted by the FRANCHISEE and requested to arrange for proper disposal service. If the generator cannot be reached immediately, the FRANCHISEE shall, before leaving the premises, leave a Non-Collection Notice, which indicates the reason for refusing to collect the material. 3.13.2 If Hazardous Waste is found in a Collection container that poses an imminent danger to people or property, the FRANCHISEE shall immediately notify the Rohnert Park Police Department. The FRANCHISEE shall immediately notify the CITY of any Hazardous Waste that has been identified. 3.13.3 If Hazardous Waste is identified at the time of delivery to the one of the transfer, recycling, processing or disposal facilities and the generator cannot be identified, FRANCHISEE shall be solely responsible for handling and arranging transport and disposition of the Hazardous Waste. 3.14 ReQulations and Record KeepinQ. FRANCHISEE shall comply with emergency notification procedures required by applicable laws and regulatory requirements. All records required by regulations shall be maintained at the FRANCHISEE's facility. These records shall include waste manifests, waste inventories, waste characterization records, inspection records, incident reports, and training records. ARTICLE 4. Charges and Rates 4.01 CharQes and Rates for Temporary Debris Box and Roll-off Collection Services. In consideration of and as compensation for the performance of temporary debris box and roll-off collection services, FRANCHISEE shall, in its sole discretion, establish, charge and collect Customer Rates. The Customer Rates shall be the full, entire and complete compensation due to FRANCHISEE under this Agreement. 4.02 Billing and Collection. The FRANCHISEE shall be responsible for the billing and collection of payments for all Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services. City shall not be liable for and FRANCHISEE shall release City from paying for or collecting any Customer's bills or charges. City shall not set or approve Contractor's Customer Rates. 4.02.1 Production of Invoices. The FRANCHISEE shall produce an invoice, in a form and format that is approved by the City Representative, for services received under this Agreement. The FRANCHISEE's invoice shall be remitted to the Service Recipient and will include at a minimum; date of service, material collected, weight collected, and total amount charged. 4.02.2 Methods of Payment. FRANCHISEE shall provide the means for customers to pay bills through the following methods: cash, checks, credit cards, internet payment service or automatic withdrawal from bank account. 4.03 FRANCHISEE's Payments to CITY. FRANCHISEE shall make payment to the CITY of such fees as may be specified in this Article 4.07. 4.03.1 Franchise Fee. To reimburse City for costs associated with administration of the Agreement, and in consideration of the franchise granted to FRANCHISEE by the Agreement, FRANCHISEE shall make the following Franchise Fee payments to the City; 4.03.1.1 Initial Franchise Fee Payments. Within thirty (30) days after award of a franchise under this Agreement, FRANCHISEE shall make a payment ("Initial Page 17 of 45 " City of Rohnert Park Dated: November 17, 2011 Franchise Fee Payment") to CITY of Fifty Thousand Dollars ($50,000). The Initial Franchise Fee Payment is in addition to, and shall not be treated as a prepayment of, the Monthly Franchise Payments described below. 4.03.1.2 Monthly Franchise Fee Payments. In addition to the Initial Franchise Fee Payment described in subsection 4.03.1.1 above, FRANCHISEE shall pay CITY a monthly Franchise Fee payment ("Monthly Franchise Fee Payment") equal to fifteen percent (15%) of all gross revenue collected under the terms of the Agreement. Payment to CITY shall be due, on the fifteenth (15th) day of the month following the month the revenues are collected. Each such payment shall be accompanied by an accounting, which sets forth FRANCHISEE's gross revenues collected during the preceding month. Gross revenue shall specifically include revenue received by the FRANCHISEE from any entity, including Federal, State, County, or other local facilities within the Service Area for the provision of Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services by the FRANCHISEE. 4.03.2 Out of County Disposal Fee. If the FRANCHISEE elects not to use Sonoma County's solid waste facilities for transfer, processing or disposal of Construction and Demolition Debris Collected by the FRANCHISEE in accordance with this Agreement, FRANCHISEE shall pay any and all fees imposed by Sonoma County or the Sonoma County Waste Management Agency levied against the CITY for such non-use of the Sonoma County solid waste facilities. Any and all payments due by FRANCHISEE under this subsection shall be paid within thirty (30) days notice by the CITY. 4.03.3 Proposal Development Fee. The City requires the FRANCHISEE to reimburse the City a total of Twenty-Five Thousand Dollars ($25,000) for the cost of this procurement. The reimbursement is a one-time payment due within 30 days after execution of the Multiple Provider Exclusive Agreement award. In addition, City requires the FRANCHISEE to reimburse the City for the costs of conducting environmental review pursuant to the California Environmental Quality Act ("CEQA"), which cost shall include consultants and attorneys fees, provided that suchreirTlbursementshanbe shared on a pro-rata basis between City, FRANCHISEE and [INSERTNAMEOFOTHERHAULER]. 4.04 No acceptance by CITY of any payment shall be construed as an accord that the amount is in-fact the correct amount, nor shall such acceptance of payment be construed as a release of any claim CITY may have against FRANCHISEE for any additional sums payable under the provisions of this Agreement. All amounts paid shall be subject to independent audit and recompilation by CITY. If, after the audit, such recompilation indicates an underpayment FRANCHISEE shall pay to CITY the amount of the underpayment and shall reimburse CITY for all reasonable costs and expenses incurred in connection with the audit and recompilation within ten (10) Work Days of receipt of written notice from CITY that such is the case. If, after audit, such recompilation indicates an overpayment, CITY shall notify the FRANCHISEE in writing of the amount of the overpayment, less costs and expenses incurred in connection with Page 18 of 45 City of Rohnert Park Dated: November 17, 2011 the audit and recompilation. FRANCHISEE may offset the amounts next due following receipt of such notice by the amount specified therein. ARTICLE 5. Diversion Standards 5.01 TonnaQe Data. On or before April 15, 2012 and quarterly thereafter during the term of this Agreement, FRANCHISEE shall deliver to CITY a quarterly report as specified in Section 8.02.1 listing the actual tonnage delivered by the FRANCHISEE to the Recycling, Processing, or Transformation Facility (for biomass energy only), the tonnage of material discarded or landfilled including residue, and the tonnage of material recycled, composted, or transformed by material type (metal, wood, concrete, green waste, etc.) for the preceding quarter. 5.02 Minimum Diversion Standard. The CITY requires the FRANCHISEE to achieve the guaranteed diversion rate with a minimum annual diversion rate of seventy percent (70%) for Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services. The annual diversion rate will be calculated as "the tons of materials Collected by FRANCHISEE from the provision of Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services that are sold or delivered to a processing, transformation facility (for biomass energy only), recycler or re-user, net of all residue, as required by this Agreement, divided by the total tons of materials Collected under this Agreement by FRANCHISEE in each Calendar Year." 5.02.1 Failure to Meet Minimum Diversion Standard. FRANCHISEE's failure to meet the Minimum Diversion Standard set forth above in Article 5.02 will result in immediate termination of this Agreement. 5.03 Guaranteed Diversion Standard. The Guaranteed Diversion Standard will be the percentage that the FRANCHISEE proposed in the response to the RFP on the Franchise Application. The annual Guaranteed Diversion Standard will be calculated as "the tons of materials Collected by FRANCHISEE from the provision of Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services that are sold or delivered to a processing facility transformation facility (for biomass energy only), recycler or re-user, net of all residue, as required by this Agreement, divided by the total tons of materials Collected under this Agreement by FRANCHISEE in each Calendar Year." Guaranteed Diversion Standard % FRANCHISEE Initial Here 5.03.1 Failure to Meet Guaranteed Diversion Standard. FRANCHISEE's failure to meet the Guaranteed Diversion Standard set forth above in Article 5.02 will result in the FRANCHISEE being required to pay a Franchise Fee of 35 percent of gross revenue for all Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services that are provided beginning on January 1st of the year following the year that the FRANCHISEE failed to meet the Guaranteed Diversion Standard. The Franchise Fee of 35 percent of gross revenue will remain in effect until the FRANCHISEE provides two consecutive quarterly reports that demonstrate compliance with the Guaranteed Diversion Standard. In addition, for failure to meet the Guaranteed Diversion Standard, FRANCHISEE will also have to pay the CITY the Administrative Fee's as specified in Article 11, and FRANCHISEE will not be eligible to receive term extensions as specified in Article 2. Page 19 of 45 City of Rohnert Park Dated: November 17, 2011 ARTICLE 6. Collection Equipment 6.01 Equipment Specifications. 6.01.1 General Provisions. All equipment used by FRANCHISEE in the performance of services under this Agreement shall be of a high quality. The vehicles shall be designed and operated so as to prevent collected materials from escaping from the vehicles. All collection boxes or containers while driving on city streets shall be tarped, covered, or enclosed with screening material to prevent collected materials from leaking, blowing, or falling from the vehicles. All trucks and containers shall be watertight and shall be operated so that liquids do not spill during Collection or in transit. 6.01.2 Clean Air Vehicles. During the term of this Agreement, to the extent required by law, FRANCHISEE shall provide its Collection vehicles to be in full compliance with local, State and federal clean air requirements that were adopted or proposed to be adopted, including, but not limited to, the California Air Resources Board Heavy Duty Engine Standards as currently proposed to be contained in CCR Title 13, Section 2020 et seq; the Federal EPA's Highway Diesel Fuel Sulfur regulations and any other applicable air pollution control laws. 6.01.3 Safety MarkinQs. All Collection equipment used by FRANCHISEE shall have appropriate safety markings including, but not limited to, highway lighting, flashing and warning lights, clearance lights, and warning flags. All such safety markings shall be subject to the approval of the CITY and shall be in accordance with the requirements of the California Vehicle Code, as may be amended from time to time. 6.01.4 Vehicle SiQnaQe and PaintinQ. Collection vehicles, except reserve equipment used on a temporary basis, shall be painted and numbered consecutively without repetition and shall have the FRANCHISEE's name, FRANCHISEE's customer service telephone number, and the number of the vehicle painted in letters of contrasting color as reviewed and approved by the City. No advertising shall be permitted other than the name of the FRANCHISEE. FRANCHISEE shall repaint or discontinue the use of a vehicle at the request of the City Representative to maintain a positive public image as reasonably determined by the City Representative. 6.01.5 Container SiQnaQe. PaintinQ, and CleaninQ. Temporary Boxes and Containers, shall be painted and numbered consecutively without repetition and shall have the FRANCHISEE's name, FRANCHISEE's customer service telephone number, and the number of the vehicle painted in letters of contrasting color, as reviewed and approved by the City. No advertising shall be permitted other than the name of the FRANCHISEE. Such containers as are provided by the FRANCHISEE shall be steam cleaned by the FRANCHISEE as frequently as necessary so as to maintain them in a sanitary condition. FRANCHISEE shall repaint or discontinue the use of a container at the request of the City Representative to maintain a positive public image as reasonably determined by the City Representative. 6.01.6 Vehicle Noise Level. All Collection operations shall be conducted as quietly as possible and must comply with U.S. EPA noise emission regulations currently codified at 40 CFR Part 205, and other applicable State, County and CITY noise control regulations. 6.01.7 Collection Vehicle Size Limitations. Debris Box collection trucks must not exceed a maximum GVWR of 53,000 Ibs. 6.02 Vehicle ReQistration, LicensinQ and Inspection. On or before Junuary 1, 2012, or as soon as practical, and on or before January 151 annually thereafter during the term of this Page 20 of 45 City of Rohnert Park Dated: November 17, 2011 Agreement, FRANCHISEE shall submit documentation to the City Representative to verify that each of the FRANCHISEE's Collection vehicles are in compliance with all registration, licensing and inspection requirements of the California Highway Patrol, the California Department of Motor Vehicles, and any other applicable laws or regulations. FRANCHISEE shall not use any vehicle to perform Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services that is not in compliance with applicable registration, licensing, and inspection requirements. 6.03 Equipment Maintenance. FRANCHISEE shall maintain Collection equipment in a clean condition and in good repair at all times. All parts and systems of the Collection equipment shall operate properly and be maintained in a condition satisfactory to CITY. FRANCHISEE shall wash all Collection vehicles at least once a week. 6.04 Maintenance LOQ. FRANCHISEE shall maintain a maintenance log for all Collection vehicles. The log shall at all times be accessible to CITY by physical inspection upon request of City Representative, and shall show. at a minimum, each vehicles' FRANCHISEE assigned identification number, date purchased or initial lease, dates of performance of routine maintenance, dates of performance of any additional maintenance, and description of additional maintenance performed. 6.04.1 Equipment Inventory. On or before January 1. 2012, or as soon as practical, and on or before January 1st annually thereafter during the term of this Agreement, FRANCHISEE shall provide to CITY an inventory of Collection vehicles and major equipment used by FRANCHISEE for Collection or transportation and performance of services under this Agreement. The inventory shall indicate each Collection vehicle by FRANCHISEE assigned identification number, DMV license number, the age of the chassis and body, type of fuel used, the type and capacity of each vehicle, the number of vehicles by type, the date of acquisition, the decibel rating and the maintenance status. FRANCHISEE shall submit to the City Representative, either by Fax or e-mail, an updated inventory annually to the CITY or more often at the request of the City Representative. 6.04.2 Reserve Equipment. The FRANCHISEE shall have available to it, at all times, reserve Collection equipment which can be put into service and operation within one (1) hour of any breakdown. Such reserve equipment shall correspond in size and capacity to the equipment used by the FRANCHISEE to perform the contractual duties. ARTICLE 7. FRACHISEE'S Office 7.01 FRANCHISEE'S Office. The FRANCHISEE shall maintain an office that provides toll-free telephone access to residents and businesses of the CITY and is staffed by trained and experienced Customer Service Representatives (CSR's). Such office shall be equipped with sufficient telephones that all Collection Service related calls received during normal business hours are answered by an employee within five (5) rings, and shall have responsible persons in charge during Collection hours and shall be open during such normal business hours, 8:00 a.m. to 6:00 p.m. on all Work Days. The FRANCHISEE shall provide either a telephone answering service or mechanical device to receive Service Recipient inquiries during those times when the office is closed. Calls received after normal business hours shall be addressed the next Work Day morning. 7.01.1 EmerQency Contact. The FRANCHISEE shall provide the City Representative with an emergency phone number where the FRANCHISEE can be reached outside of the required office hours. Page 21 of 45 City of Rohnert Park Dated: November 17, 2011 7.01.2 MultilinQuallTDD Service. FRANCHISEE shall at all times maintain the capability of responding to telephone calls in English and one (1) other language (Spanish) as the CITY may direct. FRANCHISEE shall at all times maintain the capability or responding to telephone calls through Telecommunications Device for the Deaf (TOO) Services. 7.01.3 Service Recipient Calls. During office hours, FRANCHISEE shall maintain a telephone answering system capable of accepting at least five (5) incoming calls at one (1) time. FRANCHISEE shall record all calls including any inquiries, service requests, and complaints into a customer service log. 7.01.4 In CominQ Calls. All incoming calls will be answered within five (5) rings. Any call "on-hold" in excess of one and one-half (1.5) minutes shall have the option to remain "on-hold" or to be switched to a message center where Service Recipient can leave a message. FRANCHISEE's customer service representative shall return Service Recipient calls. ARTICLE 8. Record Keeping & Reporting Requirements 8.01 Record Keeping. 8.01.1 Accounting Records. FRANCHISEE shall maintain full, complete and separate financial, statistical and accounting records, pertaining to cash, billing, and provisions of all Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services provided under this Agreement, prepared on an accrual basis in accordance with generally accepted accounting principles. Such records shall be subject to audit, copy, and inspection. FRANCHISEE shall report gross revenues received from provision of the Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services. FRANCHISEE shall maintain and preserve all cash, billing and disposal records for a periOd of not less than five (5) years following the close of each of the FRANCHISEE's fiscal years. 8.01.2 AQreement Materials Records. FRANCHISEE shall maintain records of the quantities of City Waste Collected and disposed under the terms of this Agreement, and (ii) Recyclable Materials, by type, Collected, processed, sold, donated or given for no compensation, and residue disposed. 8.01.3 Other Records. FRANCHISEE shall maintain all other records reasonably related to provision of Multiple Provider Exclusive Temporary Debris Box and RoII- off Collection Services, whether or not specified in this Article 8 or elsewhere in the Agreement. 8.02 Reportinq Requirements. Quarterly reports shall be submitted no later than thirty (30) calendar days after the end of the reporting quarter and annual reports shall be submitted no later than thirty (30) calendar days after the end of each Agreement Year. Quarterly and annual reports shall be submitted in hard copy, and shall be provided electronically via e-mail, or a compact disc using software acceptable to the CITY. 8.02.1 Quarterly Reports. Quarterly reports to the CITY shall include: 8.02.1.1 Material Collected Data. A listing of the tonnage collected from all Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services, diverted and disposed by the FRANCHISEE at the Processing, Recycling, Transformation (for biomass energy only), and Disposal Facility for the preceding quarter. 8.02.1.2 RecvclinQ Data. The number of gross tons Collected, processed, and sold or delivered to a recycler (other than processing facility) by material type for the preceding quarter. Indicate, by material type (and grade where appropriate), quarterly Page 22 of 45 City of Rohnert Park Dated: November 17, 2011 total of Recyclable materials processed and sold including facility name and location. Indicate any quantities, by material type, donated or otherwise disbursed without compensation. Indicate quarterly totals and location for Residue disposed. 8.02.1.3 Operational Problems and Actions Taken. Indicate instances of property damage or injuries, and any loads rejected, reason for rejection and disposition of load after rejection. 8.02.2 Annual Reports. The annual report to the CITY shall include all quarterly reports in Articles 8.2.1 through 8.2.1.3 summarized by quarter and totaled for the year. The FRANCHISEE shall include a historical comparison of the last Agreement Year and prior years with a brief explanation on any increases or decreases in tonnage and diversion figures of all Agreement Years. Annual reports shall be submitted to CITY each Agreement Year by March 15th, beginning on March 15, 2013. 8.02.2.1 A summary of the prior year's gross revenue received and Franchise Fees paid. 8.02.2.2 Updated complete inventory of collection and major processing equipment including stationary, rolling stock and collection containers by type and size. 8.03 Additional ReportinQ. The FRANCHISEE shall furnish the CITY with any additional reports as may reasonably be required, such reports to be prepared within a reasonable time following the reporting period. ARTICLE 9. Nondiscrimination 9.01 Nondiscrimination. In the performance of all work and services under this Agreement, FRANCHISEE shall not discriminate against any person on the basis of such person's race, sex, color, national origin, religion, marital status, age, disability, or sexual orientation. FRANCHISEE shall comply with all applicable local, state, and federal laws and regulations regarding nondiscrimination, including those prohibiting discrimination in employment. ARTICLE 10. Service Inquiries and Complaints 10.01 FRANCHISEE'S Customer Service. All service inquiries and complaints shall be directed to the FRANCHISEE. A representative of the FRANCHISEE shall be available to receive the complaints during normal business hours. All service complaints will be handled by the FRANCHISEE in a prompt and efficient manner~ In the case of a dispute between the FRANCHISEE and a Service Recipient, the matter will be reviewed and a decision made ,by the City Representative. 10.01.1 The FRANCHISEE will utilize the Customer Service Log to maintain a record of all inquiries and complaints in a manner prescribed by the CITY. ARTICLE 11. Quality of Performance of FRANCHISEE 11.01 Intent. FRANCHISEE acknowledges and agrees that one of CITY'S primary goals in entering into this Agreement is to ensure that the Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services are of the highest caliber, that Service Page 23 of 45 City of Rohnert Park Dated: November 17, 2011 Recipient satisfaction remains at the highest level, that maximum diversion levels are achieved, and that materials Collected are put to the highest and best use to the extent feasible. 11.02 Service Supervisor. By January 1, 2012, and by each successive January 1 during the term of this Agreement, FRANCHISEE shall provide the CITY with the name and contact information of the supervisor to be in charge of the Collection Service within the Service Area. At least thirty (30) calendar days prior to replacing the designated supervisor, FRANCHISEE shall notify CITY in writing of the name and qualifications of the new service supervisor. FRANCHISEE shall insure that such replacement is an individual with like qualifications and experience. The supervisor shall be available to the City Representative through the use of telecommunication equipment at all times that, FRANCHISEE is providing Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services. In the event the supervisor is unavailable due to illness or vacation, FRANCHISEE shall designate an acceptable substitute who shall be available and who has the authority to act in the same capacity as the supervisor. The service supervisor shall provide the CITY with an emergency phone number where the supervisor can be reached outside of normal business hours. 11.03 Administrative Fee's. The parties further acknowledge that consistent and reliable Collection Service is of utmost importance to CITY and that CITY has considered and relied on FRANCHISEE's representations as to its quality of service commitment in awarding the Agreement to it. The parties further recognize that some quantified standards of performance are necessary and appropriate to ensure consistent and reliable service and performance. The parties further recognize that if FRANCHISEE fails to achieve the performance standards, or fails to submit required documents in a timely manner, CITY, and CITY'S residents and businesses will suffer damages and that it is and will be impractical and extremely difficult to ascertain and determine the exact amount of damages. Therefore, without prejudice to CITY'S right to treat such non-performance as an event of default under Article 16, the parties agree that the Liquidated Damages amount defined in this Article represent reasonable estimates of the amount of such damages considering all of the circumstances existing on the effective date of this Agreement, including the relationship of the sums to the range of harm to CITY, customers and the community as a whole that reasonably could be anticipated and the anticipation that proof of actual damages would be costly or impractical. In placing their initials at the places provided, each party specifically confirms the accuracy of the statements made above and the fact that each party has had ample opportunity to consult with legal council and obtain an explanation of the Liquidated Damages provisions at the time that the Agreement was made. FRANCHISEE Initial Here FRANCHISEE agrees to pay (as Liquidated Damages and not as penalty) the fOllowing amounts: a. Failure or neglect to resolve each complaint within the time set forth in this Agreement. Failure to clean up spillage or litter caused by FRANCHISEE. $100.00 per incident per Service Recipient. $300.00 per incident per location. b. Page 24 of 45 . City of Rohnert Park Dated: November 17, 2011 c. Failure to repair damage to customer property caused by FRANCHISEE or its personnel. Failure to repair damage to CITY property caused by FRANCHISEE or its personnel. Damage to CITY streets caused by FRANCHISEE or equipment of FRANCHISEE. $500.00 per incident per location. $1,500.00 per incident. $3,000.00 per incident and the actual cost of repair to CITY'S satisfaction-no cost to CITY. $500.00 per incident per day. $2,500.00 per incident per day. $500.00 per incident per day. $250.00 per incident per day. Failure to maintain office hours as required by this Agreement. Failure to maintain or timely submit to CITY all documents and reports required under the provisions of this Agreement. Failure to properly cover materials in Collection vehicles. k. Failure to display FRANCHISEE's name and customer $500.00 per incident service phone number on Collection vehicles and per day. Debris boxes or containers. d. e. f. Failure to maintain equipment in a clean, safe, and sanitary manner. Failure to have a vehicle operator properly licensed. $500.00 per incident. $1,000.00 per incident per day. $500.00 per incident. $250.00 per incident per day. $500.00 per incident $2,500.00 first failure $5,000.00 second failure. 30 day notice of Termination for third failure. g. h. i. j. I. Failure to comply with the hours of operation as required by this Agreement. Failure to remove graffiti within 24 hours or delivering a debris box with graffiti on it to a customer. Failure to have FRANCHISEE personnel in proper uniform. Operating a vehicle over 53,000 GVW, or hauling a box or container over 22,000 net weight. Failure to deliver any Collected materials to a properly permitted Disposal Facility, Transfer, Recycling, or Processing Facility, as appropriate, except as otherwise expressly provided in this Agreement. m. n. o. p. Page 25 of 45 City of Rohnert Park Dated: November 17, 2011 q. . Failure to meet vehicle noise requirements. r. Failure to provide facility information requested by the CITY within five days $250.00 per incident per day. $250.00 per incident per day $2,500.00 first failure $5,000.00 each subsequent failure s. Failure to meet Guaranteed Diversion Standard rate. t. Failure to deliver all Collected materials to a Recycling or Processing Facility prior to Disposal or Transfer Facility for disposal. $15,000 first failure Immediate termination of Agreement second failure 11.04 Procedure for Review of Liquidated DamaQes. The City Representative may assess Liquidated Damages pursuant to this Article 11 on a monthly basis. At the end of each month during the term of this Agreement, the City Representative shall issue a written notice to FRANCHISEE ("Notice of Assessment") of the Liquidated Damages assessed and the basis for each assessment. 11.04.1 The assessment shall become final unless, within ten (10) calendar days of the date of the notice of assessment, FRANCHISEE provides a written request for a meeting with the City Manager to present evidence that the assessment should not be made. 11.04.2 The City Representative shall schedule a meeting between FRANCHISEE and the City Manager or the Manager's designee as soon as reasonably possible after timely receipt of FRANCHISEE'S request. 11.04.3 The City Manager or the Manager's designee shall review FRANCHISEE'S evidence and render a decision sustaining or reversing the Liquidated Damages as soon as reasonably possible after the meeting. Written notice of the decision shall be provided to FRANCHISEE. 11.04.4 In the event FRANCHISEE does not submit a written request for a meeting within ten (10) calendar days of the date of the Notice of Assessment, the City Representative's determination shall be final and FRANCHISEE shall submit payment to CITY no later than that tenth (10th) day. Or if monies are owed to FRANCHISEE and not paid within 10 days of a second notice, CITY may terminate the Franchise without any additional notice. 11.04.5 CITY'S assessment or collection of Liquidated Damages shall not prevent CITY from exercising any other right or remedy, including the right to terminate this Agreement, for FRANCHISEE's failure to perform the work and services in the manner set forth in this Agreement. Page 26 of 45 City of Rohnert Park Dated: November 17,2011 ARTICLE 12. Billing Audit and Performance Review 12.01 Selection and Cost. The CITY may conduct billing audit and performance reviews ("review") of the FRANCHISEE's performance during the term of this Agreement, including extensions. At the discretion of the CITY, reviews may occur every two years. The review(s) will be performed by a qualified firm under contract to the CITY. The CITY shall have the final responsibility for the selection of the firm but shall seek and accept comments and recommendations from the FRANCHISEE. The FRANCHISEE shall be responsible for the cost of the review up to a maximum of Ten Thousand Dollars ($10,000.00) per review. 12.02 Purpose. The review shall be designed to meet the following objectives: 12.02.1 Verify that Franchise Fees, and other fees required under this Agreement have been properly calculated and paid to the CITY. 12.02.2 Verify FRANCHISEE's compliance with the reporting requirements and performance standards of the Collection Service Agreement. 12.02.3 Verify the diversion percentages reported by the FRANCHISEE. 12.03 FRANCHISEE's Cooperation. FRANCHISEE shall cooperate fully with the review and provide all requested data, including operational data, financial data, and other data requested by the CITY within thirty (30) Work Days. Failure of the FRANCHISEE to cooperate or provide the requested documents in the required time shall be considered an event of default. ARTICLE 13. Performance Bond 13.01 Performance Bond. The Agreement must be executed and bond furnished by the FRANCHISEE within ten (10) calendar days from the date the City Council approves the Agreement; otherwise, the bid bond shall be forfeited to the CITY. The FRANCHISEE shall furnish to the CITY, and keep current, a performance bond in a form that is acceptable to the CITY, for the faithful performance of this Agreement and all obligations arising hereunder in an amount of Ten Thousand Dollars ($10,000.00). 13.01.1 The performance bond shall be executed by a surety company that is acceptable to the CITY; an admitted surety company licensed to do business in the State of California; has an "A: VII" or better rating by A. M. Best or Standard and Poor's; and is included on the list of surety companies approved by the Treasurer of the United States. 13.02 Letter of Credit. As an alternative to the performance bond required by Article 22.01, at CITY'S option, FRANCHISEE may deposit with CITY an irrevocable letter of credit in an amount as set forth in Article 22.01. If allowed, the letter of credit ina form and with terms acceptable to the CITY issued by an FDIC insured banking institution chartered to business in the state of California, in the CITY'S name, and be callable at the discretion of the CITY. Nothing in this Article shall, in any way, obligate the CITY to accept a letter of credit in lieu of the performance bond. ARTICLE 14. Insurance 14.01 Insurance Policies. FRANCHISEE shall secure and maintain throughout the term of this Agreement insurance against claims for injuries to persons or damages to property which may arise from or in connection with FRANCHISEE's performance of work or services Page 27 of 45 City of Rohnert Park Dated: November 17, 2011 under this Agreement. FRANCHISEE's performance of work or services shall include performance by FRANCHISEE's employees, agents, representatives and subcontractors. 14.01.1 Minimum Scope of Insurance. Insurance coverage shall be at least this broad: 14.01.1.1 Insurance Services Office Form No. GO 0002 or, if approved by CITY, its equivalent, covering Comprehensive General Liability and Insurance Services Office Form No. GL 0404 covering Broad Form Comprehensive General Liability; or Insurance Services Office Commercial General Liability coverage ("occurrence" form CG 0001). 14.01.1.2 Insurance Services Office Form No.CA 0001covering Automobile Liability, code 1 "any auto", or code 2 "owned autos" and endorsement CA 0025. Coverage shall also include code 8, "hired autos" and code 9 "non-owned autos." 14.01.2 Workers' Compensation Insurance as required by the California Labor Code and Employers Liability Insurance and/or Errors and Omissions. 14.01.3 Hazardous Waste and Environmental Impairment Liability Insurance. 14.01.4 Employee Blanket Fidelity Bond. 14.02 Minimum Limits of Insurance. FRANCHISEE shall maintain insurance limits no less than: 14.02.1 Comprehensive General Liability: Ten Million Dollars ($10,000,000.00) combined single limit per occurrence for bodily injury, personal injury, and property damage. 14.02.2 Automobile Liability: Ten Million Dollars ($10,000,000.00) combined single limit per accident for bodily injury and property damage. 14.02.3 Workers' Compensation and Employers Liability: Workers' Compensation limits as required by the California Labor Code and Employers Liability limits of Three Million Dollars ($3,000,000.00) per accident. 14:02.4 Hazardous Waste and Environmental Impairment Liability: Three Million Dollars ($3,000,000.00) each occurrence/Ten Million Dollars ($10,000,000.00) policy aggregate covering liability arising from the release of waste materials and/or irritants, contaminants or pollutants. Such coverage shall, if commercially available without involvement of CITY, automatically broaden in its form of coverage to include legislated changes in the definition of waste material and/or irritants, contaminants or pollutants. This policy shall stipulate this insurance is primary and no other insurance carried by CITY will be called upon to contribute to the loss suffered by the FRANCHISEE hereunder and waive subrogation against the CITY and other additional insured's. 14.03 Deductibles and Self-Insured Retention. Any deductibles or self-insured retention must be declared to, and approved by, CITY. 14.04 Endorsements. The policies are to contain, or be endorsed to contain, the following provisions: 14.04.1 The CITY, its officers, employees, agents and volunteers are to be covered as additional insured's with respect to liability arising out of automobiles owned, leased, hired or borrowed by or on behalf of FRANCHISEE; products and completed operations of FRANCHISEE; and with respect to liability arising from work or operations performed by or on Page 28 of 45 City of Rohnert Park Dated: November 17, 2011 behalf of the FRANCHISEE including material parts or equipment furnished in connection with such work or operations; Pollution and/or Asbestos Pollution. 14.04.2 FRANCHISEE's insurance coverage shall be primary insurance as respects CITY, its officers, officials, employees, agents, and volunteers. Any insurance or self- insurance maintained by the CITY, its officers, officials, employees, agents, or volunteers shall be excess of the FRANCHISEE's insurance and shall not contribute with it. 14.04.3 Each insurance policy required by this clause shall be occurrence- based, or an alternative form as approved by the CITY and shall be endorsed to state that coverage shall not be cancelled by the Insurer except after thirty (30) days prior written notice has been given to the CITY. 14.04.4 The FRANCHISEE's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 14.04.5 The Automobile Liability policy shall be endorsed to delete the Pollution and/or the Asbestos exclusion and add the Motor Carrier act endorsement (MCS-90) TL 1005, TL 1007 and lor other endorsements required by federal or state authorities. 14.04.6 Worker's Compensation and Employers Liability Coverage. The insurer shall agree to waive all rights of subrogation against the CITY, its officers, officials, employees, and volunteers for losses arising from work performed by the Grantee for the CITY. 14.04.7 All Coverage's. Each insurance policy required by this clause shall be occurrence-based or an alternate form as approved by the CITY and endorsed to state that coverage shall not be suspended, voided, cancelled by either party, reduced in coverage or limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the CITY. 14.04.7.1 Any failure to comply with reporting provisions of the policies shall not affect FRANCHISEE's obligations to CITY, its officers, officials, employees, agents, or volunteers. 14.04.7.2 The CITY, it's officers, officials, agents, employees and volunteers shall be named as additional insured's on all policies. 14.05 Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:VlI if admitted. If pollution and or Environmental Impairment and/or errors and omission coverage are not available from an "Admitted" insurer, the coverage may be written with the CITY'S permission, by a NON-admitted insurance company. A Non- admitted company should have an A.M. Best's rating of A: X or higher. 14.06 Verification of CoveraQe. FRANCHISEE shall furnish CITY with original certificates and with amendatory endorsements effecting coverage required by this clause. The endorsements are to be signed by a persons authorized by the Insurer to bind coverage on its behalf. The endorsements are to be on forms provided by the CITY, unless the insurer will not use the CITY'S forms. All endorsements are to b'e received and approved by the CITY before work commences. As an alternative to the CITY'S forms, the FRANCHISEE's insurer may provide complete copies of all required insurance policies, including endorsements effecting coverage required by these specifications. 14.07 Subcontractors. FRANCHISEE shall include all subcontractors as insured's under its policies or shall obtain separate certificates and endorsements for each subcontractor. Page 29 of 45 City of Rohnert Park Dated: November 17, 2011 14.07.1 Proof of insurance shall be mailed to the following address or any subsequent address as may be directed in writing by the CITY. Director of Administrative Services Rohnert Park City Clerk 130 Avram Avenue Rohnert Park, CA 94928 14.08 Modification of Insurance Requirements. The insurance requirements provided in this Agreement may be modified or waived by the CITY, in writing, upon the request of FRANCHISEE if the CITY determines such modification or waiver is in the best interest of CITY considering all relevant factors, including exposure to CITY. 14.09 RiQhts of SubroQation. All required insurance policies shall preclude any underwriter's rights of recovery or subrogation against CITY with the express intention of the parties being that the required insurance coverage protects both parties as the primary coverage for any and all losses covered by the above-described insurance. FRANCHISEE shall ensure that any companies issuing insurance to cover the requirements contained in this Agreement agree that they shall have no recourse against CITY for payment or assessments in any form on any policy of insurance. The clauses 'Other Insurance Provisions' and 'Insured Duties in the Event of an Occurrence, Claim or Suit' as it appears in any policy of insurance in which CITY is named as an additional insured shall not apply to CITY. 15.01 Indemnification of the CITY. FRANCHISEE shall defend, indemnify and hold harmless, to the fullest extent allowed by law, CITY, its officers, officials, employees, volunteers agents and assignees (collectively "Indemnities"), from and against any and all loss, liability, penalties, forfeitures, claims, demands, actions, proceedings or suits, in law or in equity, of every kind and description, (including, but not limited to, injury to and death of any person and damage to property, or for contribution or indemnity claimed by third parties) (hereinafter "Claims") arising or resulting from or in any way connected with the following; (i) the operation of the FRANCHISEE, it agents, employees, FRANCHISEE's, and/or subcontractors, in excising the priVileges granted to it by this Agreement; (ii) any actions taken by the FRANCHISEE in performing acts under this agreement; (iii) the failure of the FRANCHISEE, it agents, employees, FRANCHISEE' FRANCHISEE s, and/or subcontractors to comply in all respects with the provisions and requirements of this Agreement, applicable laws, ordinances and regulations, and/or applicable permits and licenses; and (iv) the acts of FRANCHISEE, its agents, employees, FRANCHISEE, and/or subcontractors in performing services under this Agreement for which strict liability is imposed by law. (v) the award of the Agreement and the priVileges granted therein to the FRANCHISEE, it agents, employees, FRANCHISEEs, and/or subcontractors; and (vi) the failure of the CITY and/or it Indemnities to comply in any respect with the provisions and requirements of this Agreement, applicable laws, ordinances and regulations, and/or applicable permits and licenses in the award of this Agreement. ARTICLE 15. Indemnification and Release Page 30 of 45 City of Rohnert Park Dated: November 17,2011 The foregoing indemnity shall apply regardless of whether such loss, liability, penalty, forfeiture, claim, action, suite injury, death, or damage is also caused in part by any of the indemnities' negligence. 15.02 The FRANCHISEE's obligation to defend, hold harmless, and indemnify shall not be excused because of the FRANCHISEE's inability to evaluate Liability or because the FRANCHISEE evaluates Liability and determines that the FRANCHISEE is not liable the claimant. The FRANCHISEE must respond within thirty (30) days to the tender of a claim for defense and indemnity by the CITY, unless this time has been extended by the CITY. If the FRANCHISEE fails to accept or reject a tender of defense and indemnity within thirty (30) days, in addition to any other remedy authorized by law, so much of the money due the FRANCHISEE under the by virtue of this Agreement as shall reasonably be considered necessary by the CITY, may be retained by the CITY until disposition has been made or the claim or suit for damages, or until the FRANCHISEE accepts or ejects the tender of defense, whichever occurs first. With respect to third party claims against the FRANCHISEE, the FRANCHISEE waives any and all rights of any type to express or implied indemnity against the Indemnities. 15.03 Hazardous Substances Indemnification. City and FRANCHISEE are mindful of the provisions of the laws governing the safe collection, transport, recycling and disposal of residential and commercial Solid Waste, including AB 939, the Resource Conservation and Recovery Act ("RCRA"), 42 U.S.C. SS 6901 et seq., the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA"), 42 U.S.C. SS 9601 et. seq.; the Electronic Waste Recycling Act of 2003 (SB 20, Sher, Chapter 526, Statutes of 2003; SB 50, Sher, Chapter 863, Statutes of 2004; AB 575, Wolke, Chapter 59, Statutes of 2011), laws governing Universal Waste, including, but not limited to, Universal Waste Electronics Devices ("UWED"), non-empty aerosol cans, fluorescent tubes, high intensity discharge lamps, sodium vapor lamps, and any other lamp exhibiting a characteristic of a hazardous waste, batteries (rechargeable nickel-cadmium batteries, silver button batteries, mercury batteries, small sealed lead acid batteries [burglar alarm and emergency light batteries] alkaline batteries, carbon-zinc batteries and any other batteries which exhibit the characteristic of a hazardous waste), mercury thermometers, mercury-containing switches. The CITY and FRANCHISEE agree that CITY is not a "generator" or an "arranger" as those terms are used in the context of CERCLA S 107(a)(3). It is FRANCHISEE, an independent entity, not CITY, which will arrange to collect, transport for recycling and disposal and dispose of construction and demolition materials and related refuse under this Agreement. 15.04 The FRANCHISEE shall indemnify, hold harmless, defend with counsel acceptable to the CITY, protect and hold harmless the CITY, its officers, officials, employees, agents, assigns and any successor or successors to the CITY'S interest from and against all claims, damages (including but not limited to special, consequential, natural resources and punitive damages) injuries, response mediation and removal costs, losses, demands, depts., liens, liabilities, causes of action, suits, legal or administrative proceedings, interest, fines, charges, penalties, attorney's fees for the adverse party and expenses (including but not limited to attorney's and expert witness fees an costs incurred in connection with defending against any of the forgoing or enforcing this indemnity) of any kind whatsoever paid, incurred or suffered by, or asserted against CITY or is officers, officials, employees, agents, assigns, or contactors arising from or attributable to acts or omissions including but not limited to any repair, cleanup or detoxification, or preparation and implementation of any removal, remedial, response, closure or other plan (regardless of whether undertake due to governmental action) concerning any hazardous substance or hazardous wastes at any place where FRANCHISEE transports, Page 31 of 45 City of Rohnert Park Dated: November 17, 2011 stores, or disposes of Solid Waste pursuant to this Agreement. The foregoing indemnity is intended to operate as an agreement pursuant to Section 107(e) of CERCLA, 42 U.S.C. sections 9607(c) and California Health and Safety Code Section 25364, to defend insure, protect, hold harmless and indemnify the CITY from liability. 15.05 FRANCHISEE agrees to protect, indemnify, hold harmless, and defend CITY with counsel selected by FRANCHISEE and approved by CITY, to pay all attorneys' fees, and to indemnify and hold CITY harmless from and against all fines or penalties imposed by the California Integrated Waste Management Board if the diversion goals specified in California Public Resources Code Section 41780 as of the date hereof and hereafter throughout are not met by the CITY with respect to the materials Collected by FRANCHISEE and if the lack in meeting such goals are attributable to the failure of the FRANCHISEE to implement and operate the recycling or diversion programs or undertake the related activities required by this Agreement. 15.06 As provided in the Recitals hereto, the parties have determined and agree that the rates and fees provided under this Agreement are not subject to California Constitution Articles XIIIC and XIIID. Nevertheless, this is a legal determination which is subject to changes in the law and further interpretations of the law. Accordingly, FRANCHISEE shall defend, hold harmless, and indemnify CITY, its officers, officials, employees, volunteers, agents and assignees (indemnities) from and against any loss, liability, penalties, forfeiture, claims, damages, demands, actions, proceedings or suits, in law or equity, of every kind and description, arising from the CITY'S award of this Agreement and/or in connection with the application of Article XIIIC and Article XIIID of the California Constitution to the imposition, payment, or collection of Customer Rates and fees for services provided by FRANCHISEE under this Agreement, and/or in connection with the establishment or payment of Franchise Fees under this Agreement. 15.07 Consideration. It is specifically understood and agreed that the consideration inuring to the FRANCHISEE for the execution of this Agreement consists of the promises, payments, covenants, rights, and responsibilities contained in this Agreement. 15.08 ObliQation. The execution of this Agreement by the FRANCHISEE shall obligate the FRANCHISEE to comply with the foregoing indemnification provision; however, the collateral obligation of providing insurance must also be complied with as set forth in Article 14 above. 15.09 Subcontractors. The FRANCHISEE shall require all subcontractors to enter into an Agreement containing the provisions set forth in the preceding subsection in which Agreement the subcontractor fully indemnifies the CITY in accordance with this Agreement. 15.10 Exception. Notwithstanding Articles 14.01, 14.02 and 14.03, FRANCHISEE's obligation to indemnify, hold harmless and defend CITY, its officers and employees shall not extend to any loss, liability, penalty, plain, damage, action or suit arising or resulting from acts or omissions constituting willful misconduct or sole negligence on the part of the CITY its officers or employees. 15.11 DamaQe by FRANCHISEE. If FRANCHISEE's employees or subcontractors cause any injury, damage, or loss to CITY property, including but not limited to CITY streets or curbs, FRANCHISEE shall reimburse CITY for CITY'S cost of repairing such injury, damage, or loss. Such reimbursement is not in derogation of any right of CITY to be indemnified by FRANCHISEE for any such injury, damage, or loss. With the prior written approval of CITY, FRANCHISEE may repair the damage at FRANCHISEE's sole cost and expense. Disputes Page 32 of 45 City of Rohnert Park Dated: November 17, 2011 between FRANCHISEE and its service recipients as to damage to private pavement are civil matters and complaints of damage will be referred to FRANCHISEE as matters within its sole responsibility. 15.12 Release and Waiver. FRANCHISEE hereby agrees to release and forever discharge CITY and its Indemnitees from any and all Claims, whether known or unknown, based upon, related to, arising out of, or in connection with this Agreement. FRANCHISEE fully understands and agrees that FRANCHISEE: (a) has carefully read and fully understands all of the provisions in this Agreement and in particular this Release and Waiver paragraph; (b) by and through this Release and Waiver, is releasing the City and its Indemnitiees from any and all Claims based upon, related to, arising out of, or in connection with this Agreement that it may have against the City and its Indemnitees; (c) knowingly and voluntarily agrees to all of the terms set forth in this Release and Waiver; and (d) knowingly and voluntarily intends to be legally bound by this Release and Waiver. FRANCHISEE hereby acknowledges that it is aware of the provisions of Civil Code section 1542, which provides: . A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor. Having been so informed, FRANCHISEE hereby gives up and waives the provisions and benefits of Civil Code section 1542, effective upon the execution of this Release and Waiver. As a result, FRANCHISEE expressly agrees and acknowledges that by accepting the Agreement, FRANCHISEE is freely and voluntarily abandoning any and all rights to bring a Claim related to the Agreement, including Claims which INDEMNITY may not presently know or suspect exist. ARTICLE 16. Default of Contract 16.01 Termination. The CITY may terminate this Agreement, except as otherwise provided below in this Article, by giving the FRANCHISEE thirty (30) calendar days advance written notice, to be served as provided in Article 33, upon the happening of anyone of the following events: 16.01.1 The FRANCHISEE shall take the benefit of any present or future insolvency statute, or shall make a general assignment for the benefit of creditors, or file a voluntary petition in bankruptcy (court) or a petition or answer seeking an arrangement for its reorganization or the readjustment of its indebtedness under the Federal bankruptcy laws or under any other law or statute of the United States or any state thereof, or consent to the appointment of a receiver, trustee or liquidator of all or substantially all of its property; or 16.01.1.1 By order or decree of a Court, the FRANCHISEE shall be adjudged bankrupt or an order shall be made approving a petition filed by any of its creditors or by any of the stockholders of the FRANCHISEE, seeking its reorganization or the readjustment of its indebtedness under the Federal bankruptcy laws or under any law or statute of the United States or of any state thereof, provided that if any such judgment or order is stayed or vacated within sixty (60) calendar days after the entry thereof, any notice of default shall be and become null, void and of no effect; unless such stayed judgment or order is reinstated in which case, said default shall be deemed immediate; or Page 33 of 45 City of Rohnert Park Dated: November 17, 2011 16.01.2 By, or pursuant to, or under the authority of any legislative act, resolution or rule or any order or decree of any Court or governmental board, agency or officer having jurisdiction, a receiver, trustee or liquidator shall take possession or control of all or substantially all of the property of the FRANCHISEE, and such possession or control shall continue in effect for a period of sixty (60) calendar days; or 16.01.3 The FRANCHISEE has defaulted, by failing or refusing to pay in a timely manner the Liquidated Damages or other monies due the CITY and said default is not cured within thirty (30) calendar days of receipt of written notice by CITY to do so; or 16.01.4 The FRANCHISEE has defaulted by allowing any final judgment for the payment of money to stand against it unsatisfied and said default is not cured within thirty (30) calendar days of receipt of written notice by CITY to do so; or 16.01.5 In the event that the monies due the CITY under Article 4 above or an unpaid Liquidated Damages under Article 11 above is the subject of a judicial proceeding, the CITY may, at its option call the Performance Bond, or hold the FRANCHISEE in default of this Agreement. All bonds shall be in the form acceptable to the City Attorney; or 16.01.6 The FRANCHISEE has defaulted, by failing or refusing to perform or observe the terms, conditions or covenants in this Agreement, including satisfactory conformance with the requirements of Article 3 or Article 11, the service levels prescribed herein, or any of the rules and regulations pror:nulgated by the CITY pursuant thereto or has wrongfully failed or refused to comply with the instructions of the City Representative relative thereto; provided that said default is not cured within thirty (30) calendar days of receipt of written notice by the CITY to do so, or if by reason of the nature of such default, the same cannot be remedied within thirty (30) calendar days following receipt by the FRANCHISEE of written demand from the CITY to do so, the FRANCHISEE fails to commence the remedy of such default within said thirty (30) calendar days following such written notice or having so commenced shall fail thereafter to continue with diligence the curing thereof. In any dispute concerning failure to remedy or diligence in pursuing a cure, the FRANCHISEE shall have the burden of proof to demonstrate (a) that the default cannot be cured within thirty (30) calendar days, and (b) that it is proceeding with diligence to cure said default, and such default will be cured within a reasonable period of time. However, notwithstanding anything contained herein to the contrary, for the failure of the FRANCHISEE to provide Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services for a period of three (3) consecutive Work Days, on the fourth (4th) Work Day the CITY may secure the FRANCHISEE's equipment, records and other property used or useful in providing Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services under this Agreement in order to provide interim Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services until such time as the matter is resolved and the FRANCHISEE is again able to perform" pursuant to this Agreement; provided, however, if the FRANCHISEE is unable for any reason or cause to resume performance at the end of thirty (30) calendar days all liability of the CITY under this Agreement to the FRANCHISEE shall cease and this Agreement may be deemed terminated by the CITY, and the CITY shall retain equipment, records and other property used in providing Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services on an interim basis unit the CITY has made other suitable arrangements for the provision of Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services, which may include award of the Agreement to another FRANCHISEE. Page 34 of 45 City of Rohnert Park Dated: November 17, 2011 16.01.7 In the event that the Agreement is terminated, FRANCHISEE shall furnish the CITY with immediate access to all of its business records related to its customer and billing accounts for collection services. 16.02 Violations. Notwithstanding the foregoing and as supplemental and additional means of termination of this Agreement under this Article, in the event that the FRANCHISEE's record of performance show that the FRANCHISEE has frequently, regularly or repetitively defaulted in the performance of any of the covenants and conditions required herein to be kept and performed by the FRANCHISEE, in the opinion of the CITY and regardless of whether the FRANCHISEE has corrected each individual condition of default, the FRANCHISEE shall be deemed a "habitual violator", shall be deemed to have waived the right to any further notice or grace period to correct, and all of said defaults shall be considered cumulative and collectively shall constitute a condition of irredeemable default. The CITY shall thereupon issue the FRANCHISEE a final warning citing the circumstances therefore, and any single default by the FRANCHISEE of whatever nature, subsequent to the occurrence of the last of said cumulative defaults, shall be grounds for immediate termination of the Agreement. A history of Administrative Fee's imposed pursuant to Article 11 may be used as a basis for deeming the FRANCHISEE to be a habitual violator; however, any failure to have imposed Liquidated Damages where applicable shall not prevent use of the FRANCHISEE's underlying failures from consideration for determining a habitual violator. In the event of any such subsequent default, the CITY may terminate this Agreement upon giving of written final notice to the FRANCHISEE, such cancellation to be effective upon the date specified in the CITY'S written notice to the FRANCHISEE, and all contractual fees due hereunder plus any and all charges and interest shall be payable to said date, and the FRANCHISEE shall have no further rights hereunder. Immediately upon the specified date in such final notice, the FRANCHISEE shall. proceed to cease any further performance under this Agreement. 16.03 Effective Date. In the event of the aforesaid events specified above, and except as otherwise provided in said subsections, termination shall be effective upon the date specified in the CITY'S written notice to the FRANCHISEE and upon said date this Agreement shall be deemed immediately terminated and upon such termination all liability of the CITY under this Agreement to the FRANCHISEE shall cease, and the CITY shall have the right to call the performance bond and shall be free to negotiate with other licensees for the operation of the herein specified services. The FRANCHISEE for failure to perform shall reimburse the CITY all direct and indirect costs of providing interim Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services. 16.04 Immediate Termination. CITY may terminate this Agreement immediately upon written notice to FRANCHISEE in the event FRANCHISEE fails to provide and maintain the performance bond as required by this Agreement, FRANCHISEE fails to obtain or maintain insurance policies endorsements as required by this Agreement, FRANCHISEE fails to provide the proof of insurance as required by this Agreement, FRANCHISEE offers or gives any gift prohibited by CITY administrative policy, or FRANCHISEE fails to meet the Minimum Diversion Standard as required by Article 5.01 of this Agreement. 16.05 Termination - Delivery of material to a facility that is not properly permitted to accept material. The CITY may terminate this Agreement with 30 day written notice in the event the FRANCHISEE delivers material collected under this agreement to a faCility that is not properly permitted to accept the material collected under this Collection Service Agreement. 16.06 Termination Cumulative. CITY'S right to terminate this Agreement is cumulative to any other rights and remedies provided by law or by this Agreement. Page 35 of 45 City of Rohnert Park Dated: November 17, 2011 16.07 Reinstatement after Termination. Should this Agreement be terminated by the CITY, the FRANCHISEE or any company acquired by, or sold to the FRANCHISEE shall not be eligible to re-apply for reinstatement for a minimum of five years from the date of termination. 16.08 Transition to Next Hauler. Upon termination or prospective termination of the Agreement, FRANCHISEE shall cooperate fully with CITY and all prospective subsequent solid waste enterprise(s), franchisee(s), Iicensee(s), permittee(s) or other persons seeking to provide services similar to the services so as to assure an efficient, orderly, timely and effective transition. In that regard, FRANCHISEE agrees to make available to CITY and to prospective proposers, in any competitive process used by the City to select a successor, route maps, customer lists, and all other records requested by City. ARTICLE 17. Modifications to the Agreement 17.01 Agreement Modifications and ChanQes in Law. The CITY and the FRANCHISEE understand and agree that the California Legislature has the authority to make comprehensive changes in Solid Waste Management legislation and that these and other changes in law in the future which mandate certain actions or programs for counties or municipalities may require changes or modifications in some of the terms, conditions or obligations under this Agreement. The FRANCHISEE agrees that the terms and provisions of the Municipal Code, as it now exists or as it may be amended in the future, shall apply to all of the provisions of this Agreement and the Service Recipients of the FRANCHISEE located within the Service Area. In the event any future change in law, modifications to the CITY Municipal Code, or directed changes by the CITY materially alters the obligations of the FRANCHISEE, then the affected compensation as established under this Agreement shall be adjusted. Nothing contained in this Agreement shall require any party to perform any act or function contrary to law. The CITY and FRANCHISEE agree to enter into good faith negotiations regarding modifications to this Agreement which may be required in order to implement changes in the interest of the public welfare or due to change in law. When such modifications are made to this Agreement, the CITY and the FRANCHISEE shall negotiate in good faith, a reasonable and appropriate cdmpensation adjustment for any increase or decrease in the services or other obligations required of the FRANCHISEE due to any modification in the Agreement under this Article. The CITY and the FRANCHISEE shall not unreasonably withhold agreement to such compensation adjustment. 17.01.1 FRANCHISEE acknowledges and agrees that CITY may permit other contractors or compani~s besides FRANCHISEE to provide additional Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services. ARTICLE 18. LegalRepresentation 18.01 AcknowledQement. It is acknowledged that each party was, or had the opportunity to be, represented by counsel in the preparation of and contributed equally to the terms and conditions of this Agreement and, accordingly, the rule that a contract or Agreement shall be interpreted strictly against the party preparing the same shall not apply herein due to the joint contributions of both parties. ARTICLE 19. Financial Interest 19.01 Representation. FRANCHISEE warrants and represents that no elected official, officer, agent or employee of the CITY has a financial interest, directly or indirectly, in this Page 36 of 45 City of Rohnert Park Dated: November 17, 2011 Agreement the compensation to be paid under it and, further, that no CITY employee who acts in the CITY as a "purchasing agent" as defined in the appropriate Section of California Statutes, nor any elected or appointed officer of the CITY, nor any spouse or child of such purchasing agent, employee or elected or appointed officer, is a partner, officer, director or proprietor of the FRANCHISEE and, further, that no such CITY employee, purchasing agent, CITY elected or appointed officer, or the spouse or child of any of them, alone or in combination, has a material interest in the FRANCHISEE. Material interest means direct or indirect ownership of more than five percent (5%) of the total assets or capital stock of the FRANCHISEE. ARTICLE 20. FRANCHISEE's Personnel 20.01 Personnel Requirements. The FRANCHISEE shall employ and assign qualified personnel to perform all services set forth herein. The FRANCHISEE shall be responsible for ensuring that its employees comply with all applicable laws and regulations and meet all federal, state, and local requirements related to their employment and position. 20.01.1 The CITY may request the transfer of any employee of the FRANCHISEE who materially violates any provision hereof, or who is wanton, negligent, or discourteous in the performance of his duties. 20.01.2 FRANCHISEE's field operations personnel shall be required to wear a clean uniform shirt bearing the FRANCHISEE's name. FRANCHISEE's employees, who normally come into direct contact with the public, including drivers, shall bear some means of individual photographic identification such as a name tag or identification card. 20.01.3 Each driver of a Collection vehicle shall at all times carry a valid California driver's license and all other required licenses for the type of vehicle that is being operated. 20.01.4 Each driver of a Collection vehicle shall at all times comply with all applicable state and federal laws, regulations, and requirements. 20.01.5 FRANCHISEE's employees, officers, and agents shall at no time be allowed to identify themselves or in any way represent themselves as being employees of the CITY. 20.01.6 The FRANCHISEE's name and the Customer Service telephone number shall be properly displayed on all Collection vehicles. ARTICLE 21. Exempt Waste 21.01 The FRANCHISEE shall not be required to Collect or dispose of Exempt Waste, but may offer such services. All such Collection and disposal of Exempt Waste is not regulated under this Agreement, but if provided by the FRANCHISEE shall be in strict compliance with all federal, state, and local laws and regulations. ARTICLE 22. Independent FRANCHISEE 22.01 In the performance of services pursuant to this Agreement, FRANCHISEE shall be an independent FRANCHISEE and not an officer, agent, servant or employee of CITY. FRANCHISEE shall have exclusive control of the details of the services and work performed and over all persons performing such services and work. FRANCHISEE shall be solely responsible for the acts and omissions of its officers, agents, employees, contractors, and Page 37 of 45 City of Rohnert Park Dated: November 17,2011 subcontractors, if any. Neither FRANCHISEE nor its officers, employees, agents, contractors, or subcontractors shall obtain any right to retirement benefits, Workers Compensation benefits, or any other benefits which accrued to CITY employees and FRANCHISEE expressly waives any claim it may have or acquire to such benefits. ARTICLE 23. Laws to Govern 23.01 The law of the State of California shall govern the rights, obligations, duties, and liabilities of CITY and FRANCHISEE under this Agreement and shall govern the interpretation of this Agreement. ARTICLE 24. Consent to Jurisdiction 24.01 The parties agree that any litigation between CITY and FRANCHISEE concerning or arising out of this Agreement shall be filed and maintained exclusively in the Municipal or Superior Courts of Sonoma County, State of California, or in the United States District Court for the Northern District of California to the fullest extent permissible by law. Each party consents to service of process in any manner authorized by California law. ARTICLE 25. Assignment 25.01 No assignment of this Agreement or any right occurring under this Agreement shall be made in whole or in part by the FRANCHISEE without the express written consent of the CITY. The CITY shall have full discretion to approve or deny, with or without cause, any proposed or actual assignment by the FRANCHISEE. Any assignment of this Agreement made by the v without the express written consent of the CITY shall be null and void and shall be grounds for the CITY to declare a default of this Agreement and immediately terminate this Agreement by giving written notice to the FRANCHISEE, and upon the date of such notice this Agreement shall be deemed immediately terminated, and upon such termination all liability of the CITY under this Agreement to the FRANCHISEE shall cease, and the CITY shall have the right to call the performance bond and shall be free to negotiate with other contractors, the FRANCHISEE, or any other person or company for the service which is the subject of this Agreement. In the event of any assignment, the assignee shall fully assume all the liabilities of the FRANCHISEE. 25.02 The use of a subcontractor to perform services under this Agreement shall not constitute delegation of FRANCHISEE's duties provided that FRANCHISEE has received prior written authorization from the City Representative to subcontract such services and the City Representative has approved a subcontractor who will perform such services. FRANCHISEE shall be responsible for directing the work of FRANCHISEE's subcontractors and any compensation due or payable to FRANCHISEE's subcontractor shall be the sole responsibility of FRANCHISEE. The City Representative shall have the right to require the removal of any approved subcontractor for reasonable cause. 25.03 For purposes of this Article when used in reference to FRANCHISEE, "assignment" shall include, but not be limited to (i) a sale, exchange or other transfer of at least fifty-one percent (51%) of FRANCHISEE's assets dedicated to service under this Agreement to a third party; (H) a sale, exchange or other transfer of outstanding common stock of FRANCHISEE to a third party provided said sale, exchange or transfer results in a change of control of FRANCHISEE (with control being defined as ownership of more than fifty percent (50%) of FRANCHISEE's voting securities); (Hi) any dissolution, reorganization, consolidation, Page 38 of 45 City of Rohnert Park Dated: November 17,2011 merger, re-capitalization, stock issuance or re-issuance, voting trust, pooling agreement, escrow arrangement, liquidation, subcontracting or lease-back payments, or other transaction which results in a change of control of FRANCHISEE; (iv) any assignment by operation of law, including insolvency or bankruptcy, making assignment for the benefit of creditors, writ of attachment for an execution being levied against this Agreement, appointment of a receiver taking possession of FRANCHISEE's property, or transfer occurring in the event of a probate proceeding; and (v) any combination of the foregoing (whether or not in related or contemporaneous transactions) which has the effect of any such transfer or change of control of FRANCHISEE. 25.04 FRANCHISEE acknowledges that this Agreement involves rendering a vital service to CITY'S residents and businesses, and that CITY has selected FRANCHISEE to perform the services specified herein based on (i) FRANCHISEE's experience, skill and reputation for conducting its Solid Waste management operations in a safe, effective and responsible fashion, at all times in keeping with applicable environmental laws, regulations and best Solid Waste management practices, and (ii) FRANCHISEE's financial resources to maintain the required equipment and to support its indemnity obligations to CITY under this Agreement. CITY has relied on each of these factors, among others, in choosing FRANCHISEE to perform the services to be rendered by FRANCHISEE under this Agreement. ARTICLE 26. Compliance with Laws 26.01 In the performance of this Agreement, FRANCHISEE shall comply with all applicable laws, regulations, ordinances, and codes of the federal, state, and local governments, including without limitation the Municipal Code of the City of Rohnert Park. 26.02 CITY shall provide written notice to FRANCHISEE of any planned amendment to Division B6 of the CITY Municipal Code that would substantially affect the performance of FRANCHISEE'S services pursuant to this Agreement. Such notice shall be provided at least thirty (30) calendar days prior to the City Council's approval of such an amendment. ARTICLE 27. Permits and Licenses 27.01 FRANCHISEE shall obtain, at its own expense, all permits and licenses required by law or ordinance and maintain same in full force and effect throughout the term of this Agreement. FRANCHISEE shall provide proof of such permits, licenses, or approvals and shall demonstrate compliance with the terms and conditions of such permits, licenses and approvals upon the request of the City Representative. 27.02 FRANCHISEE shall ensure that all facilities selected by the FRANCHISEE obtain, at their own expense, all permits and licenses required by law or ordinance and maintain same in full force and effect throughout the term of this Agreement. FRANCHISEE shall ensure that facilities used by the FRANCHISEE provide proof of such permits, licenses, or approvals and shall demonstrate compliance with the terms and conditions of such permits, licenses, and approvals upon the request of the City Representative. 27.03 FRANCHISEE shall obtain and maintain, at its own expense, a business registration with the CITY throughout the term of this Agreement. FRANCHISEE shall provide proof of such business registration upon the request of the City Representative. Page 39 of 45 City of Rohnert Park Dated: November 17, 2011 27.04 FRANCHISEE shall obtain and maintain, at its own expense, a membership in the Rohnert Park Chamber of Commerce throughout the term of this Agreement. FRANCHISEE shall provide proof membership upon the request of the City Representative. 28.01 All reports, documents, brochures, public education materials, and other written, printed, electronic or photographic materials developed by CITY or FRANCHISEE in connection with the services to be performed under this Agreement, whether developed directly or indirectly by CITY or FRANCHISEE shall be and shall remain the property of CITY without limitation or restrictions on the use of such materials by CITY. FRANCHISEE shall not use such materials in connection with any project not connected with this Agreement without the prior written consent of the City Representative. This Article 28 does not apply to ideas or concepts described in such materials and does not apply to the format of such materials. ARTICLE 28. Ownership of Written Materials ARTICLE 29. Waiver 29.01 Waiver by CITY or FRANCHISEE of any breach for violation of any term covenant or condition of this Agreement shall not be deemed to be a waiver of any other term, covenant or condition or any subsequent breach or violation of the same or of any other term, covenant, or condition. The subsequent acceptance by CITY of any fee, tax, or any other monies which may become due from FRANCHISEE to CITY shall not be deemed to be a waiver by CITY of any breach for violation of any term, covenant, or condition of this Agreement. ARTICLE 30. Prohibition Against Gifts 30.01 FRANCHISEE represents that FRANCHISEE is familiar with CITY'S prohibition against the acceptance of any gift by a CITY officer or designated employee. FRANCHISEE shall not offer any CITY officer or designated employee any gifts prohibited by the CITY. 31.01 The day-to-day dealings between the FRANCHISEE and the CITY shall be between the FRANCHISEE and the City Representative. ARTICLE 31. Point of Contact 32.01 FRANCHISEE shall comply with CITY requirements for conflict of interest and will file all required disclosure statements. ARTICLE 32. Conflict of Interest 33.01 Except as provided herein, whenever either party desires to give notice to the other, it must be given by written notice addressed to the party for whom it is intended, at the place last specified and to the place for giving of notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective persons and places for giving of notice: ARTICLE 33. Notices Page 40 of 45 City of Rohnert Park Dated: November 17, 2011 As to the CITY: Director of Administrative Services 130 Avram Avenue Rohnert Park, CA 94928 As to the FRANCHISEE: Name Curtis Michelini, Sr. Title President Company Industrial Cartinq Address P. O. Box 2638 City, State, Zip Code Rohnert Park, CA 94927 Phone (707) 585-0511 Fax: (707) 585-8868 E-Mail: Lisa.Hardin@GlobalMaterialsRecovery.Ca}1 33.02 Notices shall be effective when received at the address as specified above. Changes in the respective address to which such notice is to be directed may be made by written notice. Facsimile transmission is acceptable notice, effective when received, however, facsimile transmissions received (i.e. printed) after 4:30 p.m. or on weekends or holidays, will be deemed received on the next business day. The original of items that are transmitted by facsimile equipment must also be mailed as required herein. 33.03 Notice by CITY to FRANCHISEE of a Collection or other Service Recipient problem or complaint may be given to FRANCHISEE orally by telephone at FRANCHISEE's local office with confirmation sent as required above by the end of the Work Day. ARTICLE 34. FRANCHISEE's Records 34.01 FRANCHISEE shall maintain any and all letters, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services or expenditures and disbursements charged to Service Recipients for a minimum period of five (5) years, or for any longer period required by law, from the date of final payment to FRANCHISEE pursuant to this Agreement. 34.02 FRANCHISEE shall maintain all documents and records which demonstrate performance under this Agreement for a minimum period of five (5) years, or for any longer period required by law, from the date of termination or completion of this Agreement. 34.03 Any records or documents required to be maintained pursuant to this Agreement shall be made available for inspection or audit, at any time during regular business hours, upon written request by the City Representative, the City Attorney, City Auditor, City Manager, or a designated representative of any of these officers. Copies of such documents shall be provided to CITY for inspection at the CITY offices when it is practical to do so. Otherwise, unless an alternative site is mutually agreed upon, the records shall be available at FRANCHISEE's address indicated for receipt of notices in this Agreement. 34.04 Where CITY has reason to believe that such records or documents may be lost or discarded due to the dissolution, disbandment or termination of FRANCHISEE's business, CITY may, by written request or demand of any of the above named officers, require that custody of the records be given to CITY and that the records and documents be maintained in Page 41 of 45 City of Rohnert Park Dated: November 17, 2011 City Hall. Access to such records and documents shall be granted to any party authorized by FRANCHISEE, FRANCHISEE's representatives, or FRANCHISEE's successor-in-interest. ARTICLE 35. Entire Agreement 35.01 Incorporation by Reference. FRANCHISEE's Application, dated XXXX, 2011, and the Exhibits are incorporated into this Agreement by this reference. Where FRANCHISEE's Application conflicts with this Agreement, this Agreement shall prevail. 35.02 Entire Agreement. This Agreement and the Exhibits attached hereto constitute the entire Agreement and understanding between the parties hereto, and it shall not be considered modified, altered, changed, or amended in any respect unless in writing and signed by the parties hereto. 36.01 If any provision of this Agreement or the application of it to any person or situation shall to any extent be held invalid or unenforceable, the remainder of this Agreement and the application of such provisions to persons or situations other than those as to which it shall have been held invalid or unenforceable, shall not be affected, shall continue in full force and effect, and shall be enforced to the fullest extent permitted by law. ARTICLE 36. Severability ARTICLE 37. Right to Require Performance 37.01 The failure of the CITY at any time to require performance by the FRANCHISEE of any provision hereof shall in no way affect the right of the CITY thereafter to enforce same. Nor shall waiver by the CITY of any breach of any provision hereof be taken or held to be a waiver of any succeeding breach of such provision or as a waiver of any provision itself. 38.01 This document incorporates and includes all prior negotiations, correspondence, conversations, Agreements, contracts and understandings applicable to the matters contained in this Agreement and the parties agree that there are no commitments, Agreements, contracts or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms of this Agreement shall be predicated upon any prior representations, Agreements, or contracts, whether oral or written. ARTICLE 38. All Prior Agreements Superseded 39.01 Headings in this document are for convenience of reference only and are not to be considered in any interpretation of this Agreement. ARTICLE 39. Headings ARTICLE 40. Representations and Warranties of the FRANCHISEE The FRANCHISEE, by acceptance of this Agreement, represents and warrants the conditions presented in the Article. Page 42 of 45 City of Rohnert Park Dated: November 17, 2011 40.01 Corporate Status. The FRANCHISEE is a {corporation} duly organized, validly existing and in good standing under the laws of the State of California ("State"). It is qualified to transact business in the State and has the power to own its properties and to carry on its business as now owned and operated and as required by this Agreement. 40.02 Corporate Authorization. FRANCHISEE has the authority to enter this Agreement and perform its obligations under this Agreement. The Board of Directors of FRANCHISEE (or the shareholders, if necessary) has taken all actions required by law, its articles of incorporation, its bylaws, or otherwise, to authorize the execution of this Agreement. The Person signing this Agreement on behalf of FRANCHISEE represents and warrants that they have the authority to do so. This Agreement constitutes the legal, valid, and binding obligation of the FRANCHISEE. 40.03 AQreement Will Not Cause Breach. To the best of FRANCHISEE's knowledge after responsible investigation, the execution or delivery of this Agreement or the performance by FRANCHISEE of its obligations hereunder does not conflict with, violate, or result in a beach: (i) of any law or governmental regulation applicable to FRANCHISEE; or (ii) any term or condition of any judgment, order, decree, of any court, administrative agency, or other governmental authority, or any Agreement or instrument to which FRANCHISEE is a party or by which FRANCHISEE or any of its properties or assets are bound, or constitutes a default hereunder. 40.04 No LitiQation. To the best of FRANCHISEE's knowledge after responsible investigation, there is no action, suite, proceeding or investigation, at law or in equity, before or by any court or governmental authority, commission, board, agency or instrumentality decided, pending or threatened against FRANCHISEE wherein an unfavorable decision, ruling or finding, in any single case or in the aggregate would: 40.04.1 Materially adversely affect the performance by FRANCHISEE of its obligations hereunder; 40.04.2 Adversely affect the validity or enforceability of this Agreement; or 40.04.3 Have a material adverse effect on the financial conditions of FRANCHISEE, or any surety or entity guaranteeing FRANCHISEE's performance under this Agreement. 40.05 No Adverse Judicial Decisions. To the best of FRANCHISEE's knowledge after responsible investigation, there is no judicial decision that would prohibit this Agreement or subject this Agreement to legal challenge. 40.06 No LeQal Prohibition. To the best of FRANCHISEE's knowledge after reasonable investigation, there is no Applicable Law in effect on the date FRANCHISEE signed this . Agreement that would prohibit the FRANCHISEE's performance of its obligations under this Agreement and the transactions contemplated hereby. 40.07 FRANCHISEE'S Statements. The FRANCHISEE's proposal and other supplemental information submitted to the City, which the City has relied on in awarding and entering this Agreement, do not: (i) contain any untrue statement of a material fact, or (ii) omit to state a material fact that is necessary in order to make the statements made, in light of the circumstances in which they were made, not misleading. Page 43 of 45 City of Rohnert Park Dated: November 17, 2011 40.08 FRANCHISEE'S InvestiQation. FRANCHISEE has made an independent investigation (satisfactory to it) of the conditions and circumstances surrounding the Agreement and the work to be performed hereunder. FRANCHISEE has taken such matters into consideration in entering this Agreement to provide services in exchange for the compensation provided for under the terms of this Agreement. 40.09 Ability to Perform. FRANCHISEE possesses the business, professional, and technical expertise to Collect, Transport, and Process the Multiple Provider Exclusive Temporary Debris Box and Roll-off material generated in the CITY. FRANCHISEE possesses the ability to secure equipment, facility(ies), and employee resources required to perform its obligations under this Agreement. 40.10 Voluntary Use of Disposal Location. The FRANCHISEE, without constraint and as a free-market business decision in accepting this Agreement, agrees to use the Disposal Facility for the purposes of Disposing of all residue from Construction and Demolition Debris Collected in the CITY. Such decision by FRANCHISEE in no way constitutes a restraint of trade notwithstanding any change in law regarding flow control limitations or any definition thereof. 40.11 RecoQnizinQ Labor RiQhts. FRANCHISEE recognizes, and agrees to continue to recognize, the right of its employees to peacefully organize and to file a valid petition seeking a lawful election conducted by the National Labor Relations Board. Such secret ballot election would determine if a majority of the subject employees want a labor organization to be their exclusive representative in collective bargaining with the FRANCHISEE. FRANCHISEE agrees to engage in good faith negotiations with any current and duly elected labor organization of the subject employees, and to meet at reasonable times to discuss wages, hours and other terms and conditions of employment. FRANCHISEE also represents that during negotiations with such duly elected labor organization, if necessary, it would support the use of a federal mediator and a reasonable cooling off period, if requested in writing by either party. ARTICLE 41. Effective Date This Agreement shall become effective at such time as it is properly executed by the CITY and the FRANCHISEE and the FRANCHISEE shall begin Multiple Provider Exclusive Temporary Debris Box and Roll-off Collection Services, as covered herein, as of January 1, 2012. Page 44 of 45 City of Rohnert Park Dated: November 17, 2011 City Manager IN WITNESS WHEREOF, the CITY and the FRANCHISEE have executed this Agreement on the day and year first written above. CITY OF ROHNERT PARK Company Name ~ing ~~~_11/20/11 Company RepresentativerriUe Date Curtis Michelini, Sr. President Date The foregoing Agreement has been reviewed and approval Is recommended: Resolution No. 2011 - Approved by City Council Approved as to Fonn: City Attorney Date Page 45 of 45 . Agenda Packet Preparation TlMELlNES for Regu]ar City Council Meetings held on the 2nd & 4th Tuesdays of each month: · Reso]utions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date · Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas · Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & ] 8 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (l) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) weel{ prior to Council meeting date in compliance with Rohnert Park Municipal Code Section 2.08.020 and related Resolution No. 2008-] 73 {This section/or City Clerk Use Only} 11/22/11 City Council Agenda ITEM NO. 10 ORDINANCE NO 841 (Introduction) CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: November 22,20] ] Department: Public Safety Submitted By: Brian Masterson, Director Submittal Date: November 16,20] ] Agenda Title: USE PERMITS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS REQUESTED COUNCIL ACTION: ]. Introduce Ordinance No. 84] which amends sections 8.34.040 and 8.34.060 of Rohnert Park Municipal Code Chapter 8.34. 2. Repeal Rohnert Park Municipal Code Section] 7.07.020(R) as it conflicts with Chapter 8.34. SUMMARY: In 2007, the City Council adopted Ordinance 780 adding Chapter 8.34, Use Permits for Alcoholic Beverage Establishments, to the Rohnert Park Municipal Code. The ordinance required each owner or licensee of an alcohol establishment to secure a use permit to lawfully engage in the sale of alcoholic beverages in the City. The permit, obtained for a fee based on hours of operation, volume of sales, and calls for service, required establishments to comply with operational standards and training requirements set forth in the ordinance. The annual fee provides the revenue necessary to fund the costs incurred by the Department of Public Safety to monitor compliance, enforce the conditions of the permit, and implement a training program to promote responsible policies and practices. A recentreview ofRohnert Park Municipal Code (RPMC) Chapter 8.34 (specifically sections 8.34.040 and 8.34.060), RPMC section] 7.07 .020(R), and the relationship of commercial property in the City to certain sensitive uses and other alcoholic beverage establishments brought forth a potential conflict. Presently, sections 8.34.040 and 8.34.060 forbid off-sale establishments (mini marts, liquor and grocery stores, etc.) from conducting business within 1,000 feet of any existing schools, places of worship, hospitals, parks, playgrounds or other alcoholic beverage establishments of eleven thousand square feet or less in size. The same restrictions apply to specific on-sale establishments (ABC license types 40, 42, and 48 (21 and over, bars and nightclubs)). All other on-sale establishments (restaurants) have no distance restrictions. The department presented the following for council consideration on November 8th, 20] 1: The depaJiment's recommendation is to change the "],000 feet" restriction in Chapter 8.34 to "500 feet" for 9ff-sale businesses only. The department is not considering changing the current] 000 ft. restriction for specific on-sale establishments (bars and nightclubs (ABC license types 40, 42, and 48)). This distancing requirement is more appropriate given the distribution of sensitive uses and alcohol establishments in the City. The department is also recommending that "places of worship" be removed from the list of sensitive uses since they may be located in commercia] spaces in light of the City's Zone Code and federal laws such as the Religious Land Use and Institutionalized Persons Act (RLUIP A). To further delineate between types of off-sale establishments, the department is recommending language be added to Section 0 of 8.34.040 and Section C of 8.34.060 pertaining only to off sale establishments eleven thousand feet or less in size. For example, this change would permit a grocery store, greater than eleven thousand square feet in size, to occupy property within 500 feet of another off sale or an on-sale establishment. Additionally, section 8.34.060 (Action on Application) has been amended to allow the Director of Public Safety and/or his designee to use discretion in granting alcohol use permits based on particular consideration of the peace, order and moral welfare of the public. Specifically, rather than requiring that all five findings be made prior to permit issuance as required by section 8.34.060, under the amended code the Director must consider those factors but will have the discretion to issue a permit even where not all five findings can be made if the factual circumstances warrant it. For example, this flexibility would allow the Director to take into account that two establishments are technically within 500 feet of one another but are physically separated (such ashy the highway), in deciding whether to issue a permit. The designee is a ranking officer (sergeant or lieutenant) who oversees alcoho]ic beverage establishment compliance. The designee will forward his/her recommendations to the director who will make a decision on issuance of the alcohol use permit. In order to eliminate the potential conflict with the remainder of the RPMC, the department recommends that Section I 7.07.020(R) be deleted in its entirety. As a result, the distancing requirements for these establishments will be contained in a single location in the code at Chapter 8.34. The department is asking Council to: grant the Director the discretion to consider alcohol permit issuance based on conditions outlined above; amend Chapter 8.34 ofRPMC (Sections 8.34.040 and 8.34.060) to reflect the off-sale change in distance from "1,000 feet" to "500 feet," as well as the addition of language referencing specifically off-sale establishments "eleven thousand square feet or less in size," and the removal of places of worship from the list of sensitive uses; and repeal RPMC Section 17.07.020(R) to avoid conflicting conditions. Attachments: Ordinance No. 84] Chapter 8.34 with recommended changes and additions in ]egislative notation. CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney CITY MANAGER'S RECOMMENDATION: () Consent Item (X) Regular Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: Per City Manager's review and direction for distribution of this agenda item. (Revised 03] 309) JH:TG-S:05-b ORDINANCE NO. 841 AN ORDINANCE OF THE CITY OF ROHNERT PARK AMENDING SECTIONS 8.34.040 ("APPLICATION FOR USE PERMIT--FORM AND CONTENT") AND 8.34.060 ("ACTION ON APPLICATION FOR A USE PERMIT") OF CHAPTER 8.34 ("USE PERMITS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS") AND REPEALING SECTION 17.07.020(R) OF THE RO:HNERT PARK MUNICIPAL CODE WHEREAS, on May 8, 2007, the City Council adopted Ordinance No. 780, adding Chapter 8.34, Use Permits for Alcoholic Beverage Establishments, to the Rohnert Park Municipal Code (RPMC); WHEREAS, RPMC Chapter 8.34 requires each owner or licensee of an alcohol establishment to secure a use permit to lawfully engage in the sale of alcoholic beverages in the City; WHEREAS, RPMC Sections 8.34.040 and 8.34.060 prohibit off-sale alcohol establishments from conducting business within 1,000 feet of any existing schools, places of worship, hospitals, parks, playgrounds or other alcoholic beverage establishments of 11,000 square feet or less in size; WHEREAS, the 1,000- foot restriction set forth in Chapter 8.34 conflicts with RPMC Section 17.07.020, which prohibits alcohol licensed establishments from operating within 500 feet of the above-mentioned locations; WHEREAS, the current 1,000-foot restriction may also restrict off-sale alcohol establishments from occupying vacant commercial property, which could have an effect on economic growth; and WHEREAS, granting the Director of Public Safety and/or his designee the latitude to approve or deny permits based on particular consideration of the peace, order and moral welfare of the public will be beneficial during the permit application review process. NOW, THEREFORE, the City Council of the City of Rohnert Park does ordain as follows: SECTION 1. Subsection D of Section 8.24.040 of the Rohnert Park Municipal Code is amended to read as follows: "For off-sale establishments eleven thousand square feet or less in size, a verification that the establishment is not located within five hundred feet of any existing schools, places of worship, ho_spitals, parks, playgrounds or other off-sale alcoholic beverage establishments of eleven thousand square feet or less in size; and" SECTION 2. 8.24.060 of the Rohnert Park Municipal Code is amended in its entirety to read as follows: "8.34.060 - Action on application for a use permit. The director of public safety will consider each complete application for a use permit 1 required by this chapter within thirty business days of submittal, and may consider the following prior to making a decision whether to issue the permit. A. The proposed alcoholic beverage establishment is located in a zoning district in which the establishment is a permitted use; B. The proposed establishment will not contribute to an undue concentration of alcohol establishments in the area as defined by Business and Professions Code Section 23958.4(a) or is an establishment for whom the city has made a finding of public convenience or necessity; C. The proposed off-sale establishment is eleven thousand square feet or less in size and is not located within five hundred feet of any existing schools, hospitals, parks, playgrounds or other off-sale alcoholic beverage establishments of eleven thousand square feet orless in size; D. The proposed on-sale establishment with either ABC license type 40, 42 or 48 (bars, nightclubs), a verification that the establishment is not located within one thousand feet of any existing schools, places of worship, hospitals, parks, playgrounds or other alcoholic beverage establishment with ABC license type 40, 42 or 48; E. The proposed establishment is not located in a high-crime area as defined in Business and Professions Code Section 23958.5(a), or where a disproportionate number of police service calls occur." SECTION 3: Subsection R of section 17.07.020 of the Rohnert Park Municipal Code is hereby repealed. All other subsections of section 17.07.020 shall retain their existing lettering. SECTION 4: Severability. If any section, subsection, sentence, clause or phrase ofthis Ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted the Ordinance and each section, subsection, sentence, clause or phrase thereof, irrespective of the fact that anyone or more of the sections subsections, sentences, clauses or phrases may be declared unconstitutional. SECTION 5: Effective Date. This ordinance shall be in full force and effective thirty (30) days from and after its adoption and shall be published and posted as required by law. This ordinance was introduced on the 22nd day of November, 2011, and was DULY AND REGULARLY ADOPTED this _ day of ,2011, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: 2 CITY OF ROHNERT PARK Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney 3 Chapter 8.34 USE PERMITS FOR ALCOHOLIC BEVERAGE ESTABLISHMENTS Sections: 8.34.010 Definitions. 8.34.020 Administration. 8.34.030 Use permit required for new or modified alcoholic beverage establishments. 8.34.040 Application for use permit--Form and content. 8.34.050 Application for use permit--Application fees. 8.34.060 Action on application for a use permit. 8.34.070 Conditions of approval. 8.34.080 Appeals from a determination on an application for use permit. 8.34.090 Posting of conditions of approval. 8.34.100 Existing uses deemed approved. 8.34.110 Notification to owners. 8.34.120 Posting of operational standards by deemed approved establishments. 8.34.130 Operational standards for all alcoholic beverage establishments. 8.34.140 Training requirements for all alcoholic beverage establishments. 8.34.150 Annual permit fees. 8.34.160 Billing and payment. 8.34.170 Administrative review of fee. 8.34.180 Establishment of alcohol permit fee account. 8.34.190 Report of expenditure of fees to be collected. 8.34.200 Violations. 8.34.210 Penalties. 8.34.220 Inspections. 8.34.230 Preliminary notice of violation and hearing. 8.34.010 Definitions. As used in this chapter: "Alcoholic beverage" means any beverage fit for consumption which contains one-half of one percent or more of alcohol by volume. "Alcoholic Beverage Control (ABC)" means the California Department of Alcoholic Beverage Control. "Alcoholic beverage establishment" means any off-sale or on-sale alcoholic beverage establishment. "Alcoholic beverage establishment, off-sale" means any business where alcoholic beverages are sold for consumption off of the establishment's premises including, but not limited to, any business that has obtained or intends to obtain an ABC license type 20 or 21. "Alcoholic beverage establishment, on-sale" means any business where alcoholic beverages are sold or served for consumption on the premises and which is applying for or has obtained an ABC license type 40, 41, 42, 47, 48,51,52,61,63 and/or 75. "City manager" means the city manager or his or her designee. "Deemed approved establishment" means any licensed, legal nonconforming alcoholic beverage establishment in existence and lawfully operating in the city immediately prior to the effective date of the ordinance codified in this chapter. "Director of administrative services" means the director of administrative services or his or her designee. "Director of public safety" means the director of public safety or his or her designee. "Enforcement officer" means the city of Rohnert Park director of public safety or his or her designee. "Licensee" means any person or business licensed by the State of California Department of Alcoholic Beverage Control actively conducting retail alcohol sales. In any case where a person or business maintains duplicate licenses or catering licenses at a location, such person or business shall be deemed a single "Licensee." . 8.34.020 Administration. The director of public safety is responsible for issuing the use permits required by this chapter, and for carrying out such other responsibilities contained in this chapter. The director of public safety is also responsible for monitoring compliance by the owners, operators and employees of an alcoholic beverage establishment with conditions imposed on any use permit issued pursuant to the provisions of this chapter, including deemed approved uses, and for initiating appropriate enforcement action in the event of noncompliance. The director of administrative services is responsible for collecting all annual permit fees imposed pursuant to the provisions of this chapter. 8.34.030 Use permit required for new or modified alcoholic beverage establishments. Except as otherwise provided in this chapter, no person shall establish a new on-sale or off-sale licensed alcoholic beverage establishment or substantially modify an existing alcoholic beverage establishment without first obtaining a use permit in the manner provided by this chapter. 8.34.040 Application for use permit--Form and content. An application for a use permit required by this chapter must be in the form prescribed by the director of public safety and shall contain all of the following information: A. The address of the establishment selling alcoholic beverages; 2 B. The type of ABC license the applicant is seeking for the alcoholic beverage establishment; C. The true and complete name and address of each lender or share holder with a five percent or more financial interest in the proposed business or any other person to whom a share or percentage of the income of the establishment is to be paid; D. For off-sale establishments eleven thousand square feet or less in size, a verification that the establishment is not located within onc thousandfive hundred feet of any existing schools, places of \vorship, hospitals, parks, playgrounds or other off-sale alcoholic beverage establishments of eleven thousand square feet or less in size; and E. For on-sale establishments with ABC license types 40, 42 and 48 (bars, nightclubs), a verification that the establishment is not located within one thousand feet of any existing schools, places of worship, hospitals, parks, playgrounds or other alcoholic beverage establishments with ABC license type 40, 42 or 48. 8.34.050 Application for use permit--Application fees. An application for a use permit required by this chapter shall be accompanied by an application fee in an amount established by resolution of the city council, based on the estimated costs of reviewing and acting on such applications and compliance monitoring and public education. 8.34.060 Action on application for a use permit. The director of public safety will consider each complete application for a use permit required by this chapter within thirty business days of submittal, and may consider the following prior to making a decision whether to issue the permitwill approve issuance of the permit upon making the following findings. A. The proposed alcoholic beverage establishment is located in a zoning district in which the establishment is a permitted use; B. The proposed establishment will not contribute to an undue concentration of alcohol establishments in the area as defined by Business and Professions Code Section 23958.4(a) or is an establishment for whom the city has made a finding of public convenience or necessity; C. The proposed off-sale establishment is eleven thousand square feet or less in size and is not located within one thousandfive hundred feet of any existing schools, places of 'vvorship, hospitals, parks, playgrounds or other off-sale alcoholic beverage establishments of eleven thousand square feet or less in size; D. The proposed on-sale establishment with either ABC license type 40,42 or 48 (bars, nightclubs), a verification that the establishment is not located within one thousand feet of any existing schools, places of worship, hospitals, parks, playgrounds or other 3 alcoholic beverage establishment with ABC license type 40, 42 or 48; E. The proposed establishment is not located in a high-crime area as defined in Business and Professions Code Section 23958.5(a), or where a disproportionate number of police service calls occur. 8.34.070 Conditions of approval. When approving an application for a use permit for an alcoholic beverage establishment, the director of public safety shall issue the permit subject to the operational standards and training requirements set forth in Sections 8.34.130 and 8.34.140 of this chapter. When approving an application for a use permit for an alcoholic beverage establishment, the planning commission may also impose additional conditions that it determines to be necessary or desirable to insure that the particular use authorized by the permit will be established, operated, and maintained in a way that will prevent nuisances, including but not limited to, premises design conditions that: A. Require the exterior areas of the premises and adjoining parking lots to be illuminated in a manner that provides lighting sufficient to illuminate and make easily discernable the appearance of all persons on or about the premises while not disturbing surrounding residential and commercial areas; B. Require litter and trash receptacles that are placed at accessible locations both within and outside the establishment and that are emptied on a daily basis; C. Prohibit fixtures or furnishings that encourage loitering and nuisance behavior; D. Reduce opportunities for patrons to congregate and obstruct neighboring properties and public rights-of-way; E. Otherwise maximize opportunities for surveillance and control of the premises and areas around the perimeter of the premises, including but not limited to cameras or security guards; and F. Any other conditions deemed appropriate by the planning commission. 8.34.080 Appeals from a determination on an application for use permit. Any applicant or other person aggrieved by a decision of the director of public safety on an application for a use permit required by this chapter, may appeal the decision of the director of public safety to the city manager within the time and in the manner required by Section 8.34.230 of this chapter. The decision ofthe city manager shall be final. 4 8.34.090 Posting of conditions of approval. Every owner of an alcoholic beverage establishment issued a use permit pursuant to the provisions of this chapter shall post a copy of all operational standards, training requirements and any special conditions of the permit in at least one prominent place within the interior of the establishment where it will be readily visible and legible to the employees and patrons of the establishment. 8.34.100 Existing uses deemed approved. Except as otherwise provided in this chapter, any alcoholic beverage establishment lawfully operating prior to the effective date of the ordinance codified in this chapter pursuant to an ABC license that authorizes the retail sale of alcoholic beverages for on-site or off-site consumption shall be deemed approved and may continue to lawfully operate without a use permit provided the operation is conducted in compliance with the standards and training requirements set fOlih in this chapter and has paid the annual permit fee required by Section 8.34.150. The continued operation of a deemed approved alcoholic beverage establishment shall require approval of a new use permit in the manner provided by this chapter upon the occurrence of any of the following: A. The establishment changes its type of retail liquor license with the Department of Alcoholic Beverage Control; B. There is a substantial modification to the mode or character of operation. As used herein, the phrase "substantial change of m:ode or character of operation" shall include, but not be limited to the following: 1. The off-sale alcoholic beverage establishment increases the floor area or shelf space principally devoted to alcohol sales by twenty-five percent or more; or 2. The on-sale alcoholic beverage establishment increases the floor area principally devoted to the alcohol sales by more than two hundred fifty square feet; or 3. The alcoholic beverage establishment proposes to reinstate alcohol sales after the ABC license has been either revoked or suspended for a period greater than thirty days by the ABC; or 4. The alcoholic beverage establishment proposes to reinstate alcohol sales after a cessation of use for a period of six months or more. 8.34.110 Notification to owners. Within sixty days following the effective date of the ordinance codified in this chapter, the director of public safety shall: A. Notify the owner of each deemed approved alcoholic beverage establishment within the city of the establishment's deemed approved status, authorizing the establishment to 5 lawfully continue its operation in the manner required by this chapter; B. Provide the owner of the establishment with a copy of the provisions ofthis chapter and call the owner's attention to the requirement that the establishment be operated in accordance with the operational standards set forth in Section 8.34.130; and C. Provide the owner of the establishment with a copy of the permit fees adopted by the city council in accordance with Section 8.34.150 and advise the owner of the amount and due date of the establishment's annual permit fee. 8.34.120 Posting of operational standards by deemed approved establishments. Every owner of a deemed approved alcoholic beverage establishment shall post a copy of all of the operational standards set forth in this chapter in at least one prominent place within the interior of the establishment where it will be readily visible and legible to the employees and patrons of the establishment. 8.34.130 Operational standards for all alcoholic beverage establishments. All new and existing alcoholic beverage establishments shall be operated in conformance with the following operational standards: A. Compliance with the state's Alcohol Beverage Control Act. All alcoholic beverage establishments shall be operated in strict compliance with the state's Alcohol Beverage Control Act, together with the conditions of any license issued by ABC to the establishment pursuant to that Act. B. Performance Standards for Outlets. All alcoholic beverage establishments shall take reasonable steps to discourage and correct objectionable conditions that constitute a nuisance, as defined in Chapter 1.24 of this Code, and adhere to the following performance standards in parking areas, sidewalks, alleys and areas surrounding the alcoholic beverage establishments and adjacent properties under the control of the subject alcoholic beverage establishment. "Reasonable steps" shall include calling the police in a timely manner, preventive design features, and requesting those engaging in such activities to cease those activities, unless personal safety would be threatened in making that request. Failure to correct these conditions may result in revocation of the "deemed approved" status, thereby requiring approval of a new use permit in the manner provided by this chapter. 1. It does not result in adverse effects to the health, peace or safety of persons residing or working in the surrounding area. 2. It does not result in jeopardizing or endangering the public health or safety of persons residing or working in the surrounding area. 3. It does not result in repeated nuisance activities within the premises or in close proximity to the premises, including but not limited to disturbance of the peace, 6 illegal drug activity, public drunkenness, drinking in public, harassment of passersby, gambling, prostitution, sexual harassment or sexual battery, sale of stolen goods, public urination, theft, assaults, batteries, acts of vandalism, excessive littering, loitering, graffiti, illegal parking, excessive loud noises, especially in the late night or early morning hours, traffic violations, curfew violations, lewd sexual conduct in public, or police detentions and arrests. 4. It does not result in violations to any applicable provision of any other city, county, state, or federal regulation, ordinance, or statute including but not limited to sale or service of alcohol to minors, service of intoxicated patrons, failure to adhere to state ABC license conditions or local conditional use permit restrictions. 5. Its upkeep and operating characteristics are compatible with and will not adversely affect the livability or appropriate development of abutting properties and the surrounding area. 6. A copy of the performance standards shall be posted in a conspicuous and unobstructed place visible from the entrance of the establishment for public reVIew. 8.34.140 Training requirements for all alcoholic beverage establishments. A. Training. All sellers/servers of alcoholic beverages shall complete an approved course in "Responsible Beverage Sales" (RBS) within sixty days of hire for employees hired after the passage of the ordinance codified in this chapter or within six months of the passage of the ordinance codified in this chapter for existing employees. B. Certified Programs. To satisfy the requirements ofthis section, a certified program must meet the standards of the California Coordinating Council on Responsible Beverage Service (CCC/RBS) or other certifying/licensing body designated by the state of California. 8.34.150 Annual permit fees. The city council shall establish by resolution an annual use permit fee that shall be imposed on each alcoholic beverage establishment issued a use permit pursuant to the provisions of this chapter, including any new or modified establishment or deemed approved establishment issued a permit pursuant to this chapter. The annual use permit fee shall be assessed for each alcoholic beverage establishment on a sliding scale based on: A. The hours of operation that alcohol is sold at the establishment; B. The volume of alcohol sales at the establishment; C. The number of police calls for service at the establishment; D. The estimated annual costs of the police ser,:ices necessary to monitor and enforce the operational standards and other use permit conditions and requirements for all 7 establishments within that license category; and E. The estimated staff costs to bill and collect the annual permit fee. 8.34.160 Billing and payment. All annual permit fees imposed on an alcoholic beverage establishment operating under a use permit issued in the manner provided for by this chapter including "deemed approved" establishments shall be billed by the administrative services department on or before the first day of January of each year. The fee is due and payable immediately upon receipt, and will be delinquent if not paid within thirty days of the bill's mailing. 8.34.170 Administrative review of fee. Licensee may to challenge the amount of the annual use permit fee in accordance with Section 3.32.060 of this Code. 8.34.180 Establishment of alcohol permit fee account. A. The city shall establish an "Alcohol Permit Fee Account" for the collection of the fees described in this chapter. B. Funds from the "Alcohol Permit Fee Account" shall be used only to recover the cost of the services including education, inspections, enforcement operations and administrative hearings, related to the monitoring and enforcement of the performance standards, conditions of operation and regulations established for licensed alcohol establislUnents in this chapter. 8.34.190 Report of expenditure of fees to be collected. A. Not later than the last meeting of October in each calendar year, the enforcement officer shall submit to the city council a report on the expenditures of the total of annual alcohol permit fees collected. B. The report shall set forth such matters as: 1. The prioritization of problems regarding enforcement of the performance standards, conditions and regulations as set forth in this chapter related to the operation of licensed alcohol establishments in the city of Rohnert Park. 2. Methods of mitigating such problems, through prevention, education and enforcement of the performance standards, conditions and regulations. 3. The specific allocation of the fees to be collected to activities described in the report. 8.34.200 Violations. A. It is unlawful for any person to operate a new or modified alcoholic beverage 8 establishment: 1. Without a valid use permit issued in the maImer provided by this chapter; or 2. In violation of any requirements and conditions of any applicable use permit issued pursuant to this chapter, including, but not limited to, any operational standards and training requirements. B. It is unlawful for any person to operate a deemed approved alcoholic establishment in violation of the operational standards set forth in this chapter and incorporated into a permit issued to the establishment pursuant to this chapter. 8.34.210 Penalties. A person shall be subject to the penalties set forth in Chapter 1.16 of this Code if: A. The person operates a new or modified alcoholic beverage establishment without a use permit required by this chapter. B. The person has been issued a use permit for an alcoholic beverage establishment in the manner provided by this chapter, and causes or permits the establishment to be operated in violation of the requirements or conditions of the use permit. 8.34.220 Inspections. All alcoholic beverage establishments within the city shall be regularly inspected by the public safety department to determine whether the establishments are being operated in compliance with the provisions ofthis chapter. 8.34.230 Preliminary notice of violation and hearing. A. Preliminary Notice. Where the public safety department determines that an alcoholic beverage establishment is operating in violation of the provisions of this chapter, including, but not limited to, any of the requirements and conditions ofthe use permit issued to such establishment in the manner provided by this chapter, the department will issue a notice to the permittee that describes the nature of the violation, the corrective action to be taken, and the time within the corrective action must be completed. B. Notice of Hearing. If the licensee has not taken corrective action with the time specified, the public safety director shall provide the licensee with notice of a hearing. The notice shall specify the facts which constitute the violation, specify the time, date, and place of the hearing, and state that the licensee may be represented by counsel or other interested persons. Said notice shall be served at least fifteen days prior to the hearing by mailing by certified mail, postage prepaid, addressed to the licensee's residence as indicated in the most recent use permit application on file. C. Hearing. At the hearing, the licensee, his or her counsel, and any other interested person(s) shall have the right to present evidence as to the facts upon which the public safety director 9 proposes to revoke the use permit. D. Notice of Decision. If after said hearing, the public safety director finds that any of the grounds for revocation exist, he or she shall within ten days after the hearing serve by certified mail, postage prepaid, a notice of decision upon the licensee and all interested persons participating in the hearing. Said notice shall specify the findings of the public safety director, the ground or grounds for his decision, and shall indicate the appeal procedure. E. Effective Date of Decision. The decision of the public safety director shall be final and binding on all interested parties ten days after the notice of decision is mailed, unless an appeal is filed. F. Appeal. The decision of the public safety director to revoke a use permit may be appealed in writing to the city manager within ten days of mailing of the notice of decision. The city manager shall hear the appeal within thirty days of receipt of the written appeal. At the hearing, the appellant may present evidence in support of the contentions stated in the notice of appeal. Any interested person( s), including the public safety director, may be allowed to participate in the hearing and present evidence in support of the decision of the public safety director. The city manager shall render a written decision, including the grounds upon which the revocation is either upheld or overturned, within fifteen days of the date of the appeal hearing. A copy of the city manager's decision shall be served by certified mail, postage prepaid, upon the appellant and all parties to the hearing requesting same. The decision of the city manager shall be final. 10 NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council of the City of Rohnert Park will be holding a PUBLIC HEARING. WHERE: Rohnert Park City Hall - Council Chamber 130 Avram Avenue Rohnert Park, California WHEN: Tuesday, November 22,2011, at the hour of6:00 p.m. or as soon thereafter as the matter is reached on the agenda. PURPOSE: To consider amendments to Rohnert Park Municipal Code Chapter 8.34 regarding relative distance of licensed alcoholic beverage establishments to certain sensitive uses or other alcoholic beverage establishments and repeal of Rohnert Park Municipal Code Section 17.07.020(R) Representatives of this proposal will be available to respond to questions. All persons interested in this matter should appear at the November 22, 2011, City Council meeting. Written statements may be submitted to the City Clerk in advance for presentation to the Council as part of the public hearing. NOTE: If you challenge this matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City of Rohnert Park at, or prior to, the public hearing. Documents related to this item are available for public review during normal business hours at the City Clerk's Office, 130 Avram Avenue, Rohnert Park, CA, (707) 588-2225. Questions regarding this matter should be directed to Public Safety Sergeant Mike Bates, Department of Public Safety, (707) 584-2647. Dated: November 9,2011 Published: November 11,2011 Terri Griffin, City Clerk ~l.. Agenda Packet Preparation TIMELINES for Regular City Council Meetings held on the 2nd & 4th Tuesdays of each month: · Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via em ail for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date · Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas · Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date · Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date · Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municioal Code Section 2.08.020 and related Resolution No. 2008-173 {This section for City Clerk Use Only} 11/22/11 City Council Agenda ITEM NO. 11 ORDINANCE NO. 842 (Introduction) CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: Department: November 22, 2011 Public Safety Submitted By: Brian Masterson, Public Safety Director Patrick Barnes, Deputy City Engineer Submittal Date: October 28, 2011 Agenda Title: An ordinance declaring prima facie speed limits on certain streets. Requested Council Action: Introduce and waive the reading of an ordinance declaring prima facie speed limits on certain streets. Summary: Speed surveys are used to set speed limits. If the roadway is not a "local road', the spced limit must be set by a speed surveyor the speed limit becomes virtually unenforceable. Speed surveys expire and so must be done at regular intervals to maintain an enforceable speed limit. The recently completed 2011 speed surveys measured the speeds on 17 roadway segments. On five ofthese segments the speed limit should, in accordance with the law, be raised by 5 mph. In addition, staff is bringing back two segments of Country Club and asking Council to raise the speed limits on these segments as well. Raising the speed limits on these roadways in accordance with the law will allow Public safety to enforce the speed limit on these roadways. Enclosures: Ordinance Amending Section 10.20.010 of the Robnert Park Municipal Code Declaring Prima Facie Speed Limits Engineering and Traffic Surveys CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item (X) Regular Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: Per City Manager's review and direction for distribution of this agenda item. (Revised 031309) JH:TG-S:05-b 1 Staff Report Ordinance Declarine: Prima Facie Speed Limits On Certain Streets. REQUESTED COUNCIL ACTION: Introduce and waive the reading of an ordinance declaring prima facie speed limits on certain streets. BACKGROUND: Speed surveys are used to set speed limits. If the roadway is not a "local road', the speed limit must be set by a speed surveyor the speed limit becomes virtually unenforceable. Speed surveys expire and so must be done at regular intervals to maintain an enforceable speed limit. Here is how speed surveys are done. Vehicle speeds are measured at free flow. The 85th percentile speed is recorded. That number is rounded to the nearest 5 mph, which ordinarily sets the speed limit. With good reason, that speed can be dropped by 5 mph. Accident history is usually the best indicator of the need to lower the speed. That 5 mph is the only flexibility provided by law. The recently completed 2011 speed surveys measured the speeds on 17 roadway segments. It is important to note that the Traffic Engineer realigned some roadway segments. That is the roadway segments start and stop in different places. This realignment served three purposes: 1. It provided a more logical grouping of roadway sections; similar sections were put together. 2. It reduced costs now and into the future by reducing the number of segments. 3. It kept us from increasing speed limits on part of a roadway where the speed should be slower, but the speed limit might be set by a faster roadway segment. Due to this realignment there will be a number of deletions and additions in the proposed ordinance. What is really happening in the ordinance is that seven roadway segments have increased speed limits as described below. Of the 17 roadway segments included in the 2011 speed survey, we are recommending increasing the speed limit on five roadway segments. Five segments are a part of the 2011 traffic survey and two are returns from an earlier survey. On four of these five roadway segments, the Traffic Engineer lowered the speed limit from the 85th percentile speed the maximum 5 mph allowed by law. On all four of these roadway segments, the average driver (50% percentile driver) is driving at a speed corresponding to the recommended speed limit. On one roadway, Labath, the Traffic Engineer recommends setting the speed limit at the 85% speed, which is 35 mph. Labath connects to Business Park Drive where the speed limit is 40 mph. The accident rate on Labath is about half the statewide average. Setting these new speed limits will allow Public Safety to enforce the speed limit on speeders. If the speed limit is not set in accordance with law, the speed on these roads will be virtually unenforceable. This would allow persons to continue to speed at 58 mph (actual measured speed during speed survey on Golf Course Drive) with no ability to enforce the speed limit. 2 Roadwa v Segments with Increased Speed Limits Based on Speed Surveys Roadway From To Current 85% 50% New Limit Speed Speed Limit Commerce Golf Course A vram 35 43 39 40 Commerce A vram Southwest 30 41 35 35 Golf Course Commerce Country Club 35 44 40 40 Labath Business Park RPX 30 34 30 35 Redwood Willis City Limits South 35 43 39 40 In 2008 we completed speed surveys oftwo segments of Country Club, one on each side of RPX. Both resulted in recommended speed limits of30 mph. Council asked us to try again. We repeated the speed surveys with the same result. At that time, Council chose not to increase the speed limit on Country Club. This makes the speed limit virtually unenforceable. As a part of the 2011 speed survey, we completed another speed survey on Country Club. Here are the results of the surveys: July 2008 Se t 2008 Se t 2011 Count Club North 85t ercentile eed Limit 33 30 33 30 33 30 85t On both of these roadway segments, the average driver is driving nearly 30 mph and only 10% of drivers are driving the posted speed limit of 25 mph. Clearly, a 25 mph speed limit is not resulting in persons driving 25 mph. Meanwhile, Public Safety has lost the ability to enforce the speed limit on drivers speeding over 30 mph. It is the opinion of both your Traffic Engineer and Public Safety that not having a speed limit is making the roadway less safe. A Further and More Detailed Explanation of the California Vehicle Code Excluding freeways there are generally three classes of roadways with associated rules for setting speed limits: 1. Local roads. In Rohnert Park, local roads are those roadways that are specifically defined as local roads in the Functional Classification System as depicted in the Sonoma County California Road System Map, approved by the California Department of Transportation and the Federal Highways Administration. These local roadways have a prima facia speed limit of 25 mph. This speed limit is enforceable. There is no need for a speed survey. The City does not perform speed surveys for these roadways. 2. Highways. A two-lane, undivided highway is a highway with not more than one through lane oftravel in each direction, has a prima facia speed limit of 55 miles per hour unless that highway, or portion thereof, has been posted for a higher speed based on an engineering and traffic survey. When no traffic survey has been performed on these roadways to justify a different speed limit, the 55 mph speed limit is set and is enforceable. These classes of roadways are not generally used in Rohnert Park and are applicable only where an ordinance has not been adopted setting a speed limit based on a speed survey. 3 3. All Other Roadways. This includes all roadways defined in the Functional classification System as depicted in the Sonoma County California Road System Map, approved by the California Department of Transportation and the Federal Highways Administration as Principal Arterials, Minor Arterials and Collectors. Unless the local jurisdiction determines these fall under #2 above (resulting in a speed limit of 55 mph), the speed on these roadways are to be set by a speed survey. The City of Rohnert Park generally sets speed limits based on a speed survey for these roadways. A speed trap is defined in the California Vehicle Code (CVC) as a particular section of a roadway with a prima facie speed limit set by local ordinance if that prima facie speed limit is NOT justified by an engineering and traffic survey. The CVC states that "No peace officer or other person shall use a speed trap in arresting, or participating or assisting in the arrest of, any person for any alleged violation of this code nor shall any speed trap be used in securing evidence as to the speed of any vehicle for the purpose of an arrest or prosecution under this code." The (CVC) states that local speed limits must be set by ordinance. The CVC allows cities to set speed limits within their jurisdiction provided that the speed limits are set using an "engineering and traffic survey". The law is very specific in how these surveys are to be performed and interpreted. The CVC includes requirements that an Engineering and Traffic Survey be completed in order to establish radar enforceable speed limits. Speed surveys expire and must be done about every five years but can be extended to seven years in Rohnert Park due to the advanced training of our Officers. The California Manual on Uniform Traffic Control Devices (CMUTCD) interprets the CVC. The CMUTCD is published by the State of California Department of Transportation in accordance with Section 21400 of the CVC. The CVC and CMUTCD state that the primary factor in determining the recommended speed limit shall be the prevailing speed as determined by traffic engineering measurements, with specific guidance provided on how to obtain an accurate prevailing speed measurement. Traffic speeds shall be established at the NEAREST 5 mph to the 85 percentile speed (critical speed). The 85th percentile speed is the speed at or below which 85 percent of the vehicle speeds measured are traveling. As an example, two hundred cars are measured. The 170th fastest car is the 85th percentile speed and is travelling 33 mph. The nearest 5 mph increment is 35 mph. Speed surveys must represent free flowing traffic. Speed measurements should be taken during off-peak hours between peak traffic periods on weekdays. The weather should be.fair (dry pavement) with no unusual conditions prevailing. In order for the sample to be representative of the actual traffic flow, the minimum sample should be 100 vehicles in each survey. The speed limit may be lowered by 5 mph below the critical speed where the engineering study indicates the need for a reduction in speed based on roadside factors not readily apparent to the driver. The factors that may be considered when lowering established speed limit to 5 mph below the critical speed are the following: 4 A. Road characteristics, shoulder condition, grade, alignment, and sight distance; B. The pace speed; C. Roadside development and environment; D. Parking practices and pedestrian activity; E. Pedestrian and bicycle safety, and F. Reported crash experience for at least a 12-month period. Generally, the most decisive evidence of "conditions not readily apparent to the driver" is collision history. Physical conditions such as width, curvature, grade, and surface conditions that are readily apparent to the driver, in the absence of other factors are not reason to lower the speed limit below the critical speed. CVC 22358.5 states, "It is the intent of the Legislature that physical conditions such as width, curvature, grade and surface conditions, or any other condition readily apparent to a driver, in the absence of other factors, would not require special downward speed zoning. " The CMUTCD repeats this direction "Physical conditions such as width, curvature, grade and surface conditions, or any other condition readily apparent to the driver, in the absence of other factors, would not require downward speed zoning." The CMUTCD specifically cautions against lowering the speed limit below the critical speed. According to the CMUTCD, "studies show that establishing a speed limit at less than the 85th percentile (Critical Speed) generally results in an increase in collision rates." This is because differential speeds resulting from artificially low speed limits increase passing and rear end collisions. In addition, lowering the speed limit below the critical speed may make violators of a disproportionate number of the reasonable majority of drivers. Based on this, and the constraints set forth in the Speed Trap Law, local judges have thrown out entire sets of speed surveys where they have determined that the engineer or jurisdiction consistently lowered speed limits below the critical speed without regard for the procedures set forth on the CMUTCD or regard for CVC 22358.5. This happened on Summerfield Road in Santa Rosa in 2005 and led Santa Rosa to change the way they approached traffic speed surveys. The Vehicle Code states that local speed limits must be set by ordinance. The attached ordinance is being introduced at this meeting. If the attached ordinance is adopted, signs will be erected showing the new prima facie speed limits on the affected segments. At that point, enforcement of the new speed limits can commence. It is important to note that in 2005, the City wrote a letter to the League of California Cities asking for more local control of speed limits. The law has not yet changed as a result. If anything, the law and its interpretation by judges (according to both Sergeant Pat Strouse and the Traffic Engineer) have moved away from discretion by the Traffic Engineer and the local authority. Staff fully understands that the City Council is frustrated with this lack of local control. Nonetheless, we remained constrained by the choices presented by the current law, 5 IMPACT ON CURRENT SERVICES The speed limit on these roadways will enforceable only when the speed limit is set in accordance with state law. This will allow Public Safety to enforce the speed limit on drivers traveling over the speed limit including those that drive over 50 mph on these roads. OPTIONS CONSIDERED: There are three options the Council could choose: 1. Raise the speed limit in accordance with the law. If the Council raises the speed limit in accordance with the law, the average driver on these roadways will be going the posted speed limit. Public safety will have the opportunity to enforce the speed limit on those who drive faster than the average driver. This is the recommended alternative. 2. Not raise the speed limit in accordance with the law. Should Council not raise the speed limit the posted speed limit will be unenforceable. As measured by the speed survey persons will continue to drive as fast as 58 mph on these roads. Staff strongly recommends against this alternative. 3. Redo the speed surveys. Council could direct staff to redo the speed surveys. Based on the experience of Country Club, it is doubtful that the speed would decrease. The cost to do these additional surveys would be about $600 each or $3,000 for five roadway segments, plus staff time. 4. One might imagine another option would be to change a given roadway to a "local street". There are numerous hurdles that would make such an option infeasible. This change would create conflicts with the city General Plan and the Sonoma County Transportation Plan. Changing the Sonoma County Road System Map would require the concurrence of the California Department of Transportation and the FHW A. This would have funding implications for the given roadway. Local roadways are not eligible for Federal funds. Further there are definitions of what a local road is in terms of width and the commercial or residential density fronting the roadway. It is likely that local judges would cast a doubting eye on this approach and treat is as a speed trap. Given these hurdles, this is not an option. 6 Street: Commerce Boulevard From: Golf Course Drive To: Avram Avenue Speed Profile 16 -g 14 "0 o 12 u (I) 10 0::: 8 6 4 2 o ..... (I) .D E ::l Z tV' 0..,1\) 0..,'" ~ 0..,'0 0..,'0 bol\) * ~ ~ ~ <01\) _ Northbound ml Southbound - Total Speed Cumulative Speed Profile 100.0 90.0 80.0 70.0 +-' a5 60.0 ~ 50.0 ~ 40.0 30.0 20.0 10.0 0.0 tV' ~ ~ ~ ~ ~ ~ ~ ~ ~ Speed Date Data Collected: Day of the Week: June 21, 2011 Tuesday Start Time: 2:20 PM End Time: 2:45 PM Weather: Recorder: Clear HW ""-tran'!J)1 Street: Commerce Boulevard City of Rohnert Park Engineering and Traffic Survey To: Southwest Boulevard From: Avram Avenue Posted Limit: Width: Lanes: Configuration: Parking: Bike Lanes: Sidewalks: Land Use: Character: Terrain: 30 mph 40-65 feet 2 Undivided None None Discontinuous Commercial Urban Flat Street Conditions -, ". ,--"/>.,,,., '\ ',,,.,' ',<;!,:,~- " \4 ~,,~ h~~'''~~ ..C?~~: ..c:.,...;.o:q,',:?<, . ...~ >s~ t'?'~ 1. ! ~ '\;~-t"" ~~.::; "j J ~ ,i en'.... c~~n~ l~#. ~f:'!'~'f.ir~~ ~. -~ (f. ...~~)--~T~~:_.--,.- -.-_~~p-~$~~:~,~~~~ 1.,~1..~nn _ ,\,,~_ '~'7 ....,) \" "-~,.., , <rn~~~~~:;\ ~~~t~~~~~Z~ "-,. ~ .~~ l-,oo.J..'~N.A.vd ;\ /~/ /i:~;;~:. ~. r<:'.~?~l""\""\\(;~~. ..#;uu i :\;'~' _, ,~~~~" ?r.~~~~~~::~:.::::.~.._L~~ .~ .__."">._ :f~\~~:~;~~.';~ A N Volume (ADT): Segment Length: Collisions: Evaluation Period: Collision Rate: Statewide Average Rate: Observations and Evaluation 10,900 vpd Vehicles Sampled: 0.45 miles 85th Percentile Speed: 7 crashes Mean (50th Percentile) Speed: 2 years Pace: 30 to 1.95 c/mvm (collisions per million vehicle miles) Percent in Pace: 3.05 c/mvm 116 41 mph 35 mph 40 mph 71.6% Conditions Not Readily Apparent to the Driver: None (Additional details provided on the next sheet.) Conclusions and Recommendations This segment of Commerce Boulevard is a frontage road to US 101, with a wide roadside area devoid of buildings or intersections along the highway, no street parking, and flat terrain. Pedestrian activity is common along the boulevard as this segment provides a connection from the residential neighborhoods adjoining the east side of Commerce Boulevard to nearby commercial districts to the north and south, though pedestrians are required to walk in the street where no sidewalk is provided. With an 85th percentile speed of 41 mph, the nearest 5 mph increment is 40 mph. A 35 mph posted speed limit is determined to be reasonable and appropriate for this street segment, in consideration of pedestrian safety and in accordance with the provisions of Sections 627, 22357, 22358 and 40802 of the California Vehicle Code. L 35 mph I Recommended Speed Limit Date September 26, 2011 ?v]~ ~E /~~ --- (. -- -')r-~'-'~ Darrin Jenkins, City Engineer VII-t:ra~ Street: Commerce Boulevard From: Avram Avenue To: Southwest Boulevard Speed Profile 12 "0 ()) 10 "E 0 () 8 ()) 0:: '- 6 ()) .0 E 4 :::l Z 2 0 ~ ~ ,:>"> ,:>"" ~ ,:>Q:) ,:>'0 ~"> ~ ~ ~Q:) ~'O ~"> ~'J, q. <oQ:) . Northbound iii Southbound . Total Speed Cumulative Speed Profile Date Data Collected: Day of the Week: June 21,2011 Tuesday Start Time: 3:00 PM End Time: 3:20 PM Weather: Recorder: Clear HW VV-1:ra~ City of Rohnert Park Engineering and Traffic Survey Street: Golf Course Drive From: Commerce Boulevard To: Country Club Drive Posted Limit: Width: Lanes: Configuration: Parking: Bike Lanes: Sidewalks: Land Use: Character: Terrain: 35 30-72 feet 2 Undivided None Both sides One side Residential Urban Flat ~z Observations and Evaluation Volume (ADT): Segment Length: Collisions: Evaluation Period: Collision Rate: Statewide Average Rate: 11,100 vpd Vehicles Sampled: 1.0 miles 85th Percentile Speed: 22 crashes Mean (50th Percentile) Speed: 2 years Pace: 34 to 2.72 c/mvnl (collisions per million vehicle miles) Percent in Pace: 3.05 c/mvm 120 44 mph 40 mph 44 mph 82.5% Conditions Not Readily Apparent to the Driver: None (Additional details provided on the next sheet.) Conclusions and Recommendations This segment of Golf Course Drive adjoins a golf course on one side and residences on the other, and with no sidewalk facilities on one side of the street pedestrians are forced to walk in the bike lane. With an 85th percentile speed of 44 mph the nearest 5 mph increment is 45 mph. It is recommended that the posted speed on Golf Course Drive be established at 40 mph in consideration of pedestrian safety and in accordance with the provisions of Sections 627,22357,22358 and 40802 of the California Vehicle Code. 40 mph 1YJ?J1f:'o o Yung, P.E. Recommended Speed Limit September 26, 2011 Date ~-tran~ To: Country Club Drive Street: Golf Course Drive From: Commerce Boulevard Speed Profile 18 as 16 "2 14 o a5 12 0:: 10 .... ~ 8 ~ 6 Z 4 2 o l' ....,~ ....,'1- n)< ....,CO ....,~ ~ ~ ~ ~CO ~~ . (;,~ (;,'1- q <:,CO <:,~ Speed -Eastbound Il7JWestbound _Total Cumulative Speed Profile Date Data Collected: Day of the Week: June 21, 2011 Tuesday Start Time: 1 :50 PM End Time: 2:10 PM Weather: Recorder: Clear HW ,^,-uar:;J11 Street: Labath Avenue City of Rohnert Park Engineering and Traffic Survey From: Business Park Drive To: Rohnert Park Exprwy Posted Limit: Width: Lanes: Configuration: Parking: Bike Lanes: Sidewalks: Land Use: Character: Terrain: 30 38 2 Undivided Both sides None Both sides Office Urban Flat mph feet Street Conditions ~i """'''''.':)1 :jJ ~! ji A N Volume (ADT): Segment Length: Collisions: Evaluation Period: Collision Rate: Statewide Average Rate: ~,,~~,\'- . ~i . ~ ,~~1~~~~t~:i~'~-;/ - --. ~"""~""_I>J <\'~~ Observations and Evaluation 2,500 vpd Vehicles Sampled: 0.68 miles 85th Percentile Speed: 2 crashes Mean (50th Percentile) Speed: 2 years Pace: 25 to 1.61 clmvm (collisions per million vehicle miles) Percent in Pace: 3.05 c/mvm 81 34 mph 30 m ph 35 mph 76.5% Conditions Not Readily Apparent to the Driver: None (Additional details provided on the next sheet.) Conclusions and Recommendations Labath Avenue and Business Park Drive form a street corridor that serves a high density industrial business park, and the speed zones on both streets should be considered together. With an 85th percentile speed of 34 mph on Labath Avenue, the nearest 5 mph increment is 35 mph. The posted speed limit on Business Park Drive is currently 40 mph, and in consideration of adjacent speed zoning, a 35 mph posted speed would be appropriate for Labath Avenue. In consideration of these factors and in accordance with the provisions of Sections 627, 22357, 22358 and 40802 of the California Vehicle Code, a 35 mph speed limit is recommended for this street segment. 35 mph Recommended Speed Limit September 26, 2011 Date 1Y1~ Mary Jo Yung, P.E. w-tran~ Street: labath Avenue From: Business Park Drive To: Rohnert Park Exprwy Speed Profile 10 "0 9 (J) "0 8 L. 0 7 t) (J) 6 0::: L. 5 (J) .D 4 E ::l 3 z 2 1 0 ~ 'l-'l- ~ ~ ~ ";)f:::J ";)'l- ~ ";)<0 ";)'b b<,f:::J - Northbound ll::J Southbound _Total Speed Cumulative Speed Profile 100.0 90.0 80.0 70.0 ~ 60.0 e 50.0 cf 40.0 30.0 20.0 10.0 0.0 ~ ~.~ ~ ~ ~ ~ ~ ~ ~ Speed Southbound Date Data Collected: Day of the Week: Northbound Date Data Collected: Day of the Week: June 21,2011 Tuesday Start Time: 5:35 PM End Time: 6:00 PM Weather: Recorder: Clear HW June 23, 2011 Thursday Start Time: 7:55 AM End Time: 8:45 AM Weather: Recorder: Clear AJG vv~tran~ City of Rohnert Park Engineering and Traffic Survey Street: Redwood Drive From: Willis Road To: City Limits South Street Conditions Posted Limit: Width: Lanes: Configuration: Parking: Bike Lanes: Sidewalks: Land Use: Character: Terrain: 35 mph 28-80 feet 5 2-way L T lane None Discontinuous One side Commercial Urban Flat j p.t-~--;\., -....... -./","- f~i~,'<,','~'~~~~ ~< ~,'~,L~~:~;-~;>"\ j' Jti~",\~,~~ . ; 'W C c#:"~'b/' ", 5~.1f, ",,,,,,.ll:. ,r.:, ~ ! ~,-,.) ~~~/' ;v/tJ': I "r:'/'<:"'''' /; c,:~.~I:~~'"":~~~J.I.t~11 - ,J I' ,J.J.Mi '''''-o-r'' :.:\ ,(~) ./ ID"-) ,~..... ~/ i"S&.;&j' ... '!>j;ii! t;(r .P7'l-:: ~\ ~~~~\~!J ~$'~/,,;;;, ..n. ..... . -L__..__.~. oft i ~ . ~;Er~::-:i~; ,../ 3^V~:J~i~~~~ ~. ',/ I ~z ii...v: Observations and Evaluation Volume (ADT): 10,800 vpd Vehicles Sampled: Segment Length: 1.4 miles 85th Percentile Speed: Collisions: 26 crashes Mean (50th Percentile) Speed: Evaluation Period: 2 years Pace: 33 to Collision Rate: 2.36 c/mvm (collisions per million vehicle miles) Percent in Pace: Statewide Average R?te: 4.45 c/mvm 161 43 mph 39 mph 43 mph 74.5% (Additional details provided on the next sheet.) Conditions Not Readily Apparent to the Driver: The adjacent speed zone to the south is posted 35 mph and to the north is 40 mph. Drivers entering mid-segment may not be aware of the importance of consistent speed zones on this reqional arterial street. Conclusions and Recommendations Redwood Drive serves a high density commercial area in Rohnert Park and provides a regional connection to Cotati. The posted limited for the segments of Redwood Drive to the north and south should be considered together in determining overall safety; the posted speed limit on the southerly adjacent segment is 35 mph and it is 40 mph on the northerly adjacent segment. With an 85th percentile speed of 43 mph on this segment of Redwood Drive, the nearest 5 mph increment is 45 mph. A 40 mph posted speed would be appropriate in consideration of adjacent speed zoning, and in accordance with the provisions of Sections 627,22357,22358 and 40802 of the California Vehicle Code. 40 mph fY)~ ~. ~~~;:y~~ Recommended Speed Limit September 26, 2011 Date ,^,-tran:y)) Street: Redwood Drive From: Willis Road To: City Limits South Speed Profile 25 "0 Q) "0 20 .... 0 () Q) 15 0::: .... Q) .0 10 E :J Z 5 0 1> ~ f':J~ f':J'1- n}< . Northbound mSouthbound -Total f':J(() Speed f':J'O t>? v ~ Cumulative Speed Profile Date Data Collected: 06/21/11 Day of the Week: Tuesday Start Time: 10:20 AM End Time: 10:50 AM Weather: Recorder: Sunny HW ,^,-tra n"'!.J)J City of Rohnert Park Engineering and Traffic Survey Street: Country Club Drive From: Golf Course Drive To: Rohnert Park Expressway Posted Limit: Width: Lanes: Configuration: Parking: Bike Lanes: Sidewalks: Land Use: Character: Terrain: 25 mph 60-64 feet 2 Divided Some restrictil None Both sides Residential Urban Flat Street Conditions '''''' ~ c; ff: C\ 6 ~ ~. ~ ~ > ~ ~ r-' S "'-<'4 $ ~J.(,,~ " ~ '" .,. <v -r(~ );l'3tx3G ~ FZ~ ~~ ~ ~ Ot/BARRY " c " .lIt.o;....€ rn::eOHA.'-l 0"'1-..", S\iwG RSTEN ............ ~ /J.~ ~ i ~ fl -- -" .. .. ~OCJ== " i' ~ ~ .k' ~. ~~. o _.~-<.,. l:lIN'V'O o(n:)A~"'110J ./ COiw,..f.R. SAN BfoNlto :!~1Nl13 !!! m .A , Observations and Evaluation Volume (ADT): 6,680 vpd Vehicles Sampled: Segment Length: 1.0 mile 85th Percentile Speed: Collisions: 7 crashes Mean (50th Percentile) Speed: Evaluation Period: 2 years Pace: 23 to Collision Rate: 1.44 clmvm (collisions per million vehicle miles) Percent in Pace: Statewide Average Rate: 3.05 clmvm 127 33 mph 28 mph 33 mph 78.7% Conditions Not Readily Apparent to the Driver: (Additional details provided on the next sheet.) None Conclusions and Recommendations This segment of Country Club Drive has a wide center median devoid of buildings, and few intersections. The street provides direct access to single family residences along both sides of the street. It also provides an important north-south connection on the east side of Rohnert Park, especially attractive to bicyclists residing in the area though there are no bicycle facilities. With an 85th percentile speed of 33 mph, the nearest 5 mph increment is 35 mph. However, a 30 mph posted speed limit is determined to be reasonable and appropriate for this street segment, in consideration of bicyclist safety and in accordance with the provisions of Sections 627,22357,22358, and 40802 of the California Vehicle Code. 30 mph Recommended Speed Limit ~ )":~ rin Jenkins, City Engineer October 19, 2011 Date ,^,-tran'?J1 To: Rohnert Park Expressway Street: Country Club Drive From: Golf Course Drive Speed Profile -0 Q) -0 ..... o () Q) 0::: 18 16 14 12 10 8 6 4 2 o ..... Q) .0 E :J Z ,,<1) ")," ~ "),~ ~ ~ Speed f':J" f':Jf':J f':J~ 4- I!!l Northbound IJSouthbound II Total Cumulative Speed Profile Date Data Collected: Day of the Week: 9/21/11 Wednesday Start Time: 11 :20 AM End Time: 12:17 PM Weather; Recorder: Sunny OM ,c i, ,^,-tra n"!JJ1 Street: Country Club Drive City of Rohnert Park Engineering and Traffic Survey From: Rohnert Park Expressway To: Southwest Boulevard Posted Limit: Width: Lanes: Configuration: Parking: Bike Lanes: Sidewalks: Land Use: Character: Terrain: 25 mph 40 feet 2 Undivided Both sides Both sides Both sides Residential Urban Flat Street Conditions \. '" '" ,rY R' /' b~ 'Y ,~ * <:~:.,.~~~?..'S~~' -1"*;- ~i ~ ~ >. ~t~ s ~ <; ;;. N'Z~ ""~!;rl;N CO'~ONAr.:>c, 9 ~ s ~ ~ ~ ~ F. ~~l:l'O^" '"'{.~, ~~ f; ~ ~ <, ,. ~. !? jJ <i 'lI C:R:r~>;;\-VOOfJ Observations and Evaluation Volume (ADT): 6,700 vpd Vehicles Sampled: Segment Length: 0.48 miles 85th Percentile Speed: Collisions: 7 crashes Mean (50th Percentile) Speed: Evaluation Period: 2 years Pace: 24 to Collision Rate: 2.98 clmvm (collisions per million vehicle miles) Percent in Pace: Statewide Average Rate: 3.05 c/mvm 116 33 mph 29 mph 34 mph 87.1% (Additional details provided on the next sheet.) Conditions Not Readily Apparent to the Driver: The adjacent speed zone to the north is posted 25 mph and drivers may not be awae of the importance of consistent speed zones on this city collector street. Conclusions and Recommendations County Club Drive in this segment provides direct access to numerous residences, and it provides a significant north-south connection across Rohnert Park. The posted speed limit to the north should be considered together with this segment's posted speed in determining overall corridor safety. With an 85th percentile speed of 33 mph on this segment, the nearest 5 mph increment is 35 mph. A 30 mph posted speed would be appropriate in consideration of adjacent speed zoning, and in accordance with the provisions of Sections 627,22357,22358 and 40802 of the California Vehicle Code. r 30mph Recommended Speed Limit October 19, 2011 Date /Y\~ Mary Jo Yung, P.E. ~J.i--':)~' , ' Da Je I , I Y nglneer ,^,-tran?J)J Street: Country Club Drive From: Rohnert Park Expressway To: Southwest Boulevard .., '~':~i"fJ~F::.. _ _, . ;.._J, - -"', >4:,:\',- -- ,;,_:,.:,-_<~:;.--,: .-' "",Siff1iJ.C. Speed Profile 16 "U 14 Q) "U ..... 12 0 u Q) 10 0:: ..... 8 Q) .D E 6 :J Z 4 2 0 ,,~ ")," ')..f':J ~ rC' "),~ f':J" f':Jf':J f':J~ ~ Speed II Northbound E1Southbound . Total Cumulative Speed Profile 100.0 90.0 80.0 70.0 .- ~ 60.0 e 50.0 Q) 0.. 40.0 30.0 20.0 10.0 0.0 ~ ~ .~ ~ ~ ~ ~ t>? ~ ~ Speed Date Data Collected: Day of the Week: 10/12/11 Wednesday Start Time: 9:35 AM End Time: 10:06 AM Weather: Recorder: Sunny WC 'N- tra n "!J)1 ORDINANCE NO. 842 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK DECLARING PRIMA FACIE SPEED LIMITS BY AMENDING SECTION 10.20.010 ("STATE SPEED LIMITS-INAPPROPRIATE") OF CHAPTER 10.20 ("SPECIAL SPEED ZONES") OF THE ROHNERT PARK MUNICIPAL CODE WHEREAS, regulation of vehicle speed is dictated by the California Vehicle Code (CVC); WHEREAS, CVC states that local speed limits must be set by ordinance; WHEREAS, the CVC allows cities to set speed limits within their jurisdiction provided that the speed limits are set using an "engineering and traffic survey"; and WHEREAS, Whitlock & Weinberger (W - Trans) performed the engineering and traffic surveys on Adrian Drive, Arlen Drive, Bodway Parkway, Business Park Drive, Camino Colegio, Commerce Boulevard, Commerce Boulevard, East Cotati Avenue, Golf Course Drive, Golf Course Drive, Labath A venue, Redwood Drive, Snyder Lane, Southwest Boulevard, State Farm Drive, and Country Club Drive, and provided their findings. NOW, THEREFORE, the City Council of the City of Rohnert Park does ordain as follows: SECTION 1. Section 10.20.010 of the Rohnert Park Municipal Code is hereby amended in its entirety to read as follows: "10.20.010 - State speed limits-Inappropriate. It is determined upon the basis of an engineering and traffic investigation that the speed permitted by state law upon the following streets is inappropriate for the safe operation of vehicles thereon. It is declared that the prima facie speed limit on the streets or portions of streets, hereinafter designated, to facilitate the orderly movement of traffic and which has been found to be reasonable and safe, after the installation of appropriate signs giving notice thereof, shall be: Declared Prima Name of Street or Portion of Street Facie Speed Limit All of Adrian Drive 25 m.p.h. All of Arlen Drive 25 m.p.h. Bodway Parkway from Magnolia Avenue 30 m.p.h. to East Cotati Avenue Business Park Drive from Redwood 40 m.p.h. Drive to Labath Avenue 1 Camino Colegio from East Cotati A venue 35 m.p.h. to Bodway Parkway Commerce Boulevard from Golf Course 40 m.p.h. Drive to A vram Avenue Commerce Boulevard from A vram 35 m.p.h. A venue to Southwest Boulevard Country Club Drive from Golf Course 30 m.p.h. Drive to Rohnert Park Expressway Country Club Drive from Rohnert Park 30 m.p.h. Expressway to Southwest Boulevard All of East Cotati A venue within Rohnert 35 m.p.h. Park city limits All of Enterprise Drive 30 m.p.h. Golf Course Drive from Commerce 40 m.p.h. Boulevard to Country Club Drive Golf Course Drive from Country Club 35 m.p.h. Drive to Snyder Lane Labath A venue from Business Park Drive 35 m.p.h. to Rohnert Park Expressway Redwood Drive from Dowdell A venue to 40 m.p.h. Willis Road Redwood Drive from Willis Road to City 40 m.p.h. Limits South Rohnert Park Expressway lying west of 40 m.p.h. Redwood Drive Rohnert Park Expresssway between 35 m.p.h. Redwood Drive and Commerce Drive Rohnert Park Expressway from 35 m.p.h. Commerce to State Farm Rohnert Park Expressway from State 40 m.p.h. Farm to Country Club Drive Rohnert Park Expressway from Country 45 m.p.h. Club Drive to Snyder Rohnert Park Expressway from, Snyder to 45 m.p.h. Petaluma Hill Road All of Seed Farm Drive 30 m.p.h. Snyder Lane from Heritage Lane to 35 m.p.h. Eleanor Avenue Snyder Lane from Hinebaugh Creek to 35 m.p.h. East Cotati Avenue Southwest Boulevard from Commerce 35 m.p.h. Boulevard to Snyder Lane State Farm Drive from Professional 35 m.p.h. Center Drive to Rohnert Park Expressway State Farm Drive from Professional 30 m.p.h." Center Drive to Commerce Boulevard SECTION 2. Repeal of Conflicting Ordinances. All former Ordinances or parts thereof conflicting or inconsistent with the provisions of this Ordinance or of the Code hereby adopted are thereby repealed. 2 SECTI9N 3. Severability. If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it should have adopted the Ordinance and each section, subsection, sentence, clause or phrase thereof, irrespective of the fact that anyone or more sections subsections, sentences, clauses or phrases be declared unconstitutional. SECTION 4. Effective Date. This Ordinance shall be in full force and effective thirty (30) days after its adoption and shall be published and posted as required by law. This ordinance was introduced by the Council of the City of Rohnert Park on November 22, 2011, and was adopted on , 2011, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY OF ROHNERT PARK Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney 3 I Agenda Packet Preparation TIMELlNES for Regular City Council Meetings held on the 2nd & 41h Tuesdays of each month: . Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via em ail for review and approval as to form DUE no later than NOON Three (3) Mondays prior to Council meeting date . Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas . Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date . Agenda Packets distributed to City Council and Agendas postedldistributedlmailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municioal Code Section 2.08.020 and related Resolution No. 2008-] 73 {This section/or City Clerk Use Only} 11/22/11 City Council Agenda ITEM NO. 12 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: November 22,2011 Department: Community Selvices Submitted By: Guy lVuller, Community Selvices Submittal Date: November 16, 2011 Agenda (Subjcd Only) Title: 50th Anniversary Public Art Commission Request Requested Council Action: Approve the Cultural Arts Commission request to 1) approve the commission of the artwork, 2) approve the location of the art installation, 3) approve the sales and placement of commemorative bricks and 3) approve the use of in-kind labor to prepare the site for the installation of the art and placement of the bricks. RECOMMENDATION Staff recommends that City Council approve the sales of bricks to raise money to fund the commission of a piece of public art to be placed in the City Center Plaza. BACKGROUND Rohnert Park incorporated as a city on August 28th, 1962 and will celebrate its 50th Anniversary next summer. The 50lh Anniversary celebration takes place on Saturday, September 15, 2012; festivities include a parade and festival and possibly fireworks. Additional events and programs will also take place leading up to the actual celebration. SUMMARY At their meeting of September 16, 2011, the Rohnert Park Cultural Arts Commission voted to explore the commission of a piece of public art to be placed at a visible location to commemorate the City's 50th j\nniversary. The concept is to sell commemorative engraved bricks, and raffle off a scale model of the artwork to raise funds to pay for the artwork. Commission of Public Art Piece The Commission met with a local artist, Mr. Patrick Amiot, to discuss the creation of a work of art to honor our 50th Anniversary. Mr. Amiot is a popular local artist whose creations are well lmown in the area. Many can be seen along the streets, businesses and schools of Sebastopol. His works are whimsical and use recycled materials for his medium. Mr. Amiot has agreed to work with the Commission on the creation of a piece honoring the 50lh Anniversary and is willing to assist with the fundraising efforts. He has worked with local schools in the creation of his art and has donated thousands of dollars to the schools through the sales of calendars featuring his work. Mr. Amiot has a desire to make the commissioned work a strong visual icon for Rohnert Park. The estimated cost of the art is expected to be $20,000-25,000. The desired location for the art is on the west corner ofLynn Conde Lane and Rohnert Park Expressway near the library. This location offers an unobstructed 180 degree view of the art and is visible by thousands driving or walking by. The art will sit on a concrete base and be lighted at night. It will be approximately 15 feet in height and 25 feet in length. Donation of Scale Replica of Artwork Mr. Amiot has agreed to donate a scale replica of the artwork commissioned for Rohnert Park to assist in the fund-raising campaign. The replica can be offered through an "opportunity drawing" with tickets sold by the Cultural Arts Commission and others. All monies raised will be used to pay for the art. Commemorative Brick Program The selling of engraved commemorative bricks is a common method for raising funds for various projects. The bricks will not only provide a means to raise funds for this project but will also provides a long-term personal memorial for the 50th Anniversary. Engraved bricks would be offered for sale to RP residents and businesses. The bricks would be custom engraved with a personal message consisting of two to three lines. The city currently offers a similar program in a location at Roberts Lake. The site recommended for the bricks is located at the City Center Plaza in an area to the west of the main plaza between the large concrete steps (see map). The area where the bricks will be installed is currently composed of loose decomposed granite landscaping material. The bricks will be easily installed with or without mortar in this location. The details on how the program will be marketed and funds collected will be worked out in detail at a later date. Financial Impacts Public \Vorks staff will provide in-kind labor to clear the area where the art is to be placed and provide a flat surface. Additionally, electrical conduit and wiring will be run to the site from the closest electrical source. The engineering department will be consulted to make sure the installation is safe and adheres to all local codes. The total cost of the installation is estimated not to exceed $3,500. Public \Vorks staff will also provide necessary labor to install the commemorative bricks in the desired location. The bricks will be installed in batches to reduce the labor costs. These costs can be included in the fees charged for the bricks and reimbursed back to the city. All other costs will be covered by the Cultural Arts Commission through their fundraising efforts. RECOMMENDATION It is recommended that City Council 1) approve the commission of the artwork, 2) approve the location of the art installation, 3) approve the sales and placement of commemorative bricks and 3) approve the use of in-kind labor to prepare the site for the installation of the art and placement of the bricks. Enclosures: 1. Map illustrating proposed brick and art installation location CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (X) Regular Item Per City Manager's review and direction for distribution of this agenda item. (Revised 031309) JH:TG-S:05-b Agenda Packet Preparation TlMELINES for Regular City Council Meetings {This sectionfor City Clerk Use Only} held on the 2nd & 4th Tuesdays of each month: . Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to form DUE no 11/22/11 City Council Agenda later than NOON Three (3) Mondays prior to Council meeting date . Agenda items to City Manager via email for his review and responding ..email authorization", ITEM NO. 13 synchronized with above timeframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas . Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets RESOLUTION NO. 2011-114 with 2 sets single-sided & 18 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date . Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohnert Park Municioal Code Section 2.08.020 and related Resolution No. 2008-173 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: November 22,2011 Depmiment: Finance Submitted By: Submittal Date: Sandy Lipitz, Director of Administrative Services November 16,2011 Agenda Title: Authorization of an Interfund Loan from the Traffic Signal Fund to the General Fund Requested Council Action: Authorize loan Summary: Due to the passage of the "Triple Flip" by the State several years ago as a mechanism to balance their budget, the City receives a large pOliion ofthe sales tax and motor vehicle in-lieu fee with the property tax installments - the first installment in December and the second installment in ApriL This timing of revenue has impacted cash flow in prior years; however, the City had sufficient unrestricted reserves to bridge the gap. Although the City has significantly closed the General Fund structural gap in Fiscal Year 2012, the City continues to draw down cash, especially during the first five and a half months of the fiscal year until the property tax and triple flip money is received. Based on financial projections, itis anticipated that the City's General Fund will require a short-term borrowing to meet its financial obligations. The net projected cash shortfall for November is approximately $700,000 and the net projected cash surplus for December is $2.6 million. In order to meet the expenditure obligations, staff is proposing a short-term interfund loan from the Traffic Signal Fund for an amount not to exceed $1.5 million. Borrowing from this fund is authorized by California Constitution Article XVI Section 6, which provides for the temporary transfer of funds for meeting the obligations incurred for maintenance purposes by any local agency. Interest on the short-term loan will he at the current Local Agency Investment Fund (LAIF) rate. Principal and accrued interest shall be repaid within sixty days from the date of the loan upon receipt of the property tax and "triple flip" payments, estimated at approximately $3 million. Enclosures: Resolution CITY ATTORNEY'S REVIEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDA nON: ( ) Consent Item (X) Regular Item (X) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: Per City Manager's review and direction for distribution of this agenda item. (Revised 031309) JH:TG-S:05-b RESOLUTION NO. 2011-114 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING A SHORT-TERM INTERFUND LOAN FROM THE TRAFFIC SIGNAL FUND TO THE GENERAL FUND WHEREAS, due to the State's fiscal crisis, the State implemented a mechanism known as the "Triple Flip" to swap sales tax and motor vehicle in-lieu fees for property tax in order to balance their budget; and WHEREAS, the "Triple Flip" hindered the City's cash flow by changing the timing of the sales tax and motor vehicle in-lieu tax from monthly payments to two installments - one in December and one in April, combined with the property tax payments; and WHEREAS, the City had sufficient umestricted reserves to bridge this gap in prior years, but has been drawing down reserves to address the annual structural deficits; and WHEREAS, the City has significantly closed the structural gap in Fiscal Year 2012, but no longer has sufficient reserves to bridge the cash flow shortfall created by the "Triple Flip"; and WHEREAS, California Constitution Article XVI Section 6, authorizes the temporary transfer of funds for meeting the obligations incurred for maintenance purposes by any local agency; and WHEREAS, the Traffic Signal Fund has available cash for a short-term borrowing. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve the borrowing from the Traffic Signal Fund of an amount not to exceed $1.5 million. Interest will accrue at the current Local Agency Investment Fund (LAIF) rate and principal plus accrued interest will be repaid within sixty days of the transfer date. BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to make the interfund loan in an amount not to exceed $1.5 million. DULY AND REGULARLY ADOPTED this 22nd day of November, 2011. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk MEETING DATE: DEP ARTMENT: SUBMITTED BY: PREPARED BY: AGENDA TITLE: ITEM NO. 14 CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT November 22, 2011 Finance Dept. Gabriel A. Gonzalez, City Manager Shannon Peterson, Accounting Specialist Bi- Weekly Pay-Cycle Conversion RECOMMENDED ACTION Authorize the City Manager to: 1. Allow for employees to "sell back" maximum eighty (80) hours of annual leave; and 2. Enter into agreements with employees to obtain payroll cash advances equivalent to an eighty (80) hour pay period to alleviate potential hardship due to, adoption of a retroactive biweekly pay cycle effective January 2012. BACKGROUND Effective January 1, 2012, the City of Rohnert Park plans to transition from a semi-monthly pay cycle to a bi-weekly pay cycle. A semi-monthly pay cycle means employees are paid twice a month and receive 24 paychecks per year. A bi-weekly pay cycle means employees are paid every two weeks and receive 26 paychecks per year. In addition to changing pay cycles, we will also be changing from being paid in advance to being paid in arrears. This means employees will work a two-week work period and then receive a paycheck two weeks after the work period is completed. Our current semi-monthly pay cycle requires the City to process the payroll prior to the time actually being worked. ANALYSIS Several important objectives will be met with this new system. First, the City will more effectively be able to demonstrate compliance with state and federal pay regulations. Because all time worked and leave used will be fully documented on a timecard each pay period BEFORE pay is calculated, all factors affecting pay can be properly accounted for prior to production of a completely accurate paycheck. Second, administrative investment for payroll production will be reduced as no follow-up reconciliation between what was paid for and what was actually worked will be required. As the City has only one staff member providing payroll services for all employees, it is critical to streamline this work as much as possible. 1 ITEM NO. 14 Pay Dates: Instead of being paid twice a month, employees will be paid every other Friday. If a pay date falls on a Holiday, employees will be paid on Thursday. Instead of receiving 24 pay checks a year, employees will now receive 26. This transition will begin January 1, 2012 December 29,2011 - Last semi-monthly paycheck includes all straight time hours worked through December 31, 2011. January 13,2012- First bi-weekly paycheck and will cover January 1 st - January 8th. This paycheck will be for one week. January 27,2012- Second bi-weekly paycheck and will cover January 9th - January 15th. This pay check will also be for one week. February 10,2012- Third bi-weekly paycheck and will cover January 16th - January 29th. This along with all future checks will be for two weeks. OPTIONS CONSIDERED In order to assist with any hardships, there are a few options available: · Cashing out accrued annual leave time (up to 80 hours) can be paid on one or split between both January paychecks. · Receiving an "Advanced Payment" of up to 80 hours; this can be paid On one or split between both January paychecks. This will be required to be paid back by June 30, 2013 and can be paid in one of two ways: ./ Can be paid back by deducting the pay for a specific amount of hours per paycheck, Le. eight hours per paycheck for 10 pay periods. ./ Can be paid back by exchanging accrued annual leave for "Advanced Payment" hours. We request a minimum of 20 hours to be exchanged each time the payback transaction occurs. FISCAL IMPACTIFUNDING SOURCE N/A Attachments: Annual Leave Cashout Department Head Approval: November 17, 2011 City Manager Approval: November 17, 2011 City Attorney Approval: November 17,2011 2 Biweekly Pay Cycle Transition Options If applicable, please select one of the following options and return to Shannon Peterson in Payroll by Monday. December 19. 2011. Options: 1.) Cashing out accrued annual leave up to 80 hours. This may be paid on one or split between both January paychecks. I would like to cash out accrued Annual Leave hours on January 13, 2012 I would like to cash out accrued Annual Leave hours on January 27, 2012 2.) Receiving an "Advanced Payment" up to 80 hours. This may be received on one or split between both January paychecks. This will be required to be paid back by June 30, 2013 in accordance with the Biweekly Pay Cycle Transition payback options provided. Upon termination of employment of the City for any reason, any remaining amount to be paid to the City under this agreement shall become due and payable immediately. Employee hereby authorizes the City to withhold from his/her final pay, including vacation payoff, any amount remaining under this Agreement. If sufficient funds are not available on final paycheck, the balance due will be set up on a payment schedule with billing on a monthly basis. I would like receive an "Advanced Payment" of hours on January 13, 2012 I would like receive an "Advanced Payment" of hours on January 27,2012 Name Date Signature I Agenda Packet Preparation TIMELlNES for Regular City Council Meetings held on the 2nd & 41hTuesdays of each month: . Resolutions (other than standard formats for authorizations and approvals), Ordinances & Agreements to Assistant City Attorney via email for review and approval as to tonn DUE no later than NOON Three (3) Mondays prior to Council meeting date . Agenda items to City Manager via email for his review and responding ..email authorization", synchronized with above timcframe of Assistant City Attorney review, and an email copy to the City Clerk for drafting agendas . Agenda Items with attachments via email and a total of twenty (20) complete hard copy sets with 2 sets single-sided & ] 8 sets double-sided/stapled to City Clerk DUE no later than NOON Two (2) Fridays prior to Council meeting date . Agenda Draft review by Mayor, City Manager, Assistant City Attorney, City Clerk no later than Tuesday morning One (1) week prior to Council meeting date . Agenda Packets distributed to City Council and Agendas posted/distributed/mailed on Thursday afternoon One (1) week prior to Council meeting date in compliance with Rohncrt Park Municipal Code Section 2.08.020 and related Resolution No. 2008- I 73 {This section for City Clerk Use Only} 11/22/11 City Council Agenda ITEM NO. 15 CITY OF ROHNERT PARK COUNCIL AGENDA ITEM TRANSMITTAL REPORT Meeting Date: November 22,2011 Department: Administration Submitted By: Submittal Date: Terri Griffin, City Clerk November 14,2011 Agenda Title: Cultural Arts Commission Appointment Requested Council Action: Consider nomination for and appointment to vacancy on the Cultural Arts Commission BACKGROUND The Cultural Arts Commission has been established to encourage and develop programs among community groups for the cultural enrichment of Rohnert Park. As stated in Rohnert Park Municipal Code section 2.24.030, preferences in the selection of Cultural Alis Commission members are given where possible to persons of acknowledged accomplishment in the professional practice' of the arts or to persons who have demonstrated a deep interest in and appreciation of cultural and artistic activities. Each member of the City Council is allowed to nominate one individual for appointment to the Cultural Alis Commission. Each person nominated must receive a majority vote ofthe City Council to be appointed. Currently, one vacancy exists on the Commission: Vacancy date 12/31/2010 Expired term (Michael Randolph) Council Member Ahanotu The City Clerk's Office has distributed and posted notices of this vacancy since January 201 1. On November 7,2011, the City Clerk's Office received the attached Fact Sheet Application from Susan Wandling seeking appointment to the Cultural Arts Commission. RECOMMENDATION: Staff recommends the Council consider the nomination and appointment of Susan Wandling to the Cultural Arts Commission for the remainder of a two-year term to expire December 31, 2012. Attachment: 1. Fact Sheet Application from Susan Wandling CITY ATTORNEY'S REVJEW: Relevant documents for this agenda item have been reviewed and approved as to form by the City Attorney. CITY MANAGER'S RECOMMENDATION: ( ) Consent Item ( ) Approval ( ) Public Hearing Required ( ) Not Recommended ( ) Submitted with Comment ( ) Policy Determination by Council ( ) City Comments: (X) Regular Time CITY OF ROHNERT PARK. 130 Avram Avenue. Rohnert Park, CA. 94928 PHONE: (707) 588-2227 FAX: (707) 792-1876 EMAIL: tqriffin@rpcity.orq To which Commission, Board, or Committee do you seek Appointment? ['LLlfurcLl Ifrf [ Name: S U-<,GJL LJIlAd.-lil;] Address: 70S-0 .xJQ.Unl.l.SSeA ~ ( f:.(J ~~q~8 Work phone: 707- (9(04 -31 J-;).. Fax.: 107 -(we..;.. .52'77 Cell: E-mail:' o{J..J().JLa liIL8 6) ~kvt..l6rd C(( LUJlLtu'. art FACT SHEET FOR CITY COUNCIL APPOINTMENTS TO COMMISSIONS, BOARDS OR COMMITTEES ROHNERT PARK NOV - 7 2011 Residence Telephone: qIT1.q.~~~ u(aR '[6 ry - L{ R 3 -/ azCsJ Indicate e;:lsons for your Interest in Appointment: ~.'. '(;). GJi.de Are you 18 or over? Yes: L No:----,- ' Are you registered to vote in Rohnert Park? Yes: Y No: What year did you became a Rohnert Park Resident: I q q 7 Employer: ~fOA(,)IhU 0.-fo.....fe- ~}€Jst:+y Address: Igor E. @O+Cl+; AI/e. / (Jduter(!lrk q49~; Type of Business: .sro..+e U~€f ed r Spec;!;cWo,kPe"mmed: bir(>dor I fITS 'J.~;fft ~ <~~ '16 0--0. T 4GJ - .A-~ov--.e ~ ~J-L Do you have a High School Diploma? ~ ~I fJ~-h;:e0_:~ry" OPfJr-fS. Other Degrees, Awards, etc. (j -It.,' U ~ g'€.r1<<-/~ fvt. Ii- - 8fctJe+Orut ~b ~ $; lure' ~ 16/ ()y If{ Date PLEASERETURN TO CITY CLERK'S OFFICE: 130 Avram Avenue, Rohner! Park. CA 94928 (Form approved by City CounciI1/7!03) M:\Commission-Committee-Board Appointments\Fonns\FACT SHEET-DOC 11/22/11 City Council Agenda Item No. 17.B.1 MA D p ADVISORY G November 17, 2011 3:00 pm - 5:00 pm Note Location: Sonoma County Water Agency 404 Aviation Blvd Santa CA 95403 1. Call to Order 3:00 2. Introductions and Chair Report 5 min. 3. Receive and Adopt August 15, 2011 Minutes 5 min. Discussionl Action 4. Charts on Regional Waste System Planning 10 min. Informational (Staff) 5. Update on JPA Activities of Interest 10 min. Informational (Steve Barbose) 6. Status Report on Central Landfill Permit 10 min. Discussionl Action (Staff) 7. Status Report on Independent Consultant's Analysis 10 min. Discussionl Action (Staff) 8. Report from the T AC (Phil Demery) 40 min Informational 9. Public Comments on Items not the Agenda 10 min. Discussion/Action 10. Confirm Future Meeting Schedule 10 min. 11. Adjourn 5:00 PUBLIC COMMENT: Cioverdaie Cotati Healdsl::wrg Petal lima Rohnert Park Santa Rosa Sebastopol Sonoma Windsor County of Sonoma Any member of the audience desiring to address the Group on a matter on the agenda: Please walk to the podium and after receiving recognition from the Chair, state your name and make your comments. In order that all interested paIiies have an opportunity to speak, please be brief and limit your comments to the subject under discussion. Each person is usually granted 3 minutes to speak; time limitations are at the discretion of the Chair. DISABLED ACCOMMODATION: If you have a disability which requires an accommodation, an alternative format, or requires another person to assist you while attending this meeting, please contact the Clerk of the Board at (707) 565-2241, as soon as possible to ensure arrangements for accommodation. Sonoma County/City Solid 'Vaste Advisory Group C/O County of Sonoma Department of Transportation and Public Works 2300 County Center Drive, Suite B 100 Santa Rosa, California 95403 Phone: (707) 565-2231 Fax: (707) 565-2620 http:// su pervisors. son orna -co u n ty. 0 rg/boardsan cleo mmi s s ions. asp x 11/22/11 City Council Agenda Item No. 17 COUNCIL COMMUNICATIONS November 22, 2011 Meeting Lidster. Beth From: Sent: To: Subject: apsley58@comcast.net Wednesday, November 09, 2011 8:52 AM Admin business to invite into our city I would like to make a suggestion about inviting Trader Joe's to come into Rohnert Park. The old Roger Wilco site would be a great location. With all the uproar that Cotati is having with Oliver's, this would be a great time to bring in the Trader Joe's. We citizens of Rohnert Park have to drive to either Santa Rosa or Petaluma to shop at one. I think we deserve one in our own city. Please consider this. Pauline Lazzarini 1