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2015/08/25 City Council Agenda Packet City of Rohnert Park  130 Avram Avenue  Rohnert Park, California 94928 PHONE: (707) 588-2227 FAX: (707) 794-9248  WEB: www.rpcity.org ROHNERT PARK CITY COUNCIL Rohnert Park Financing Authority (RPFA) Successor Agency to the Community Development Commission (CDC) JOINT REGULAR MEETING AGENDA Tuesday, August 25, 2015 Open Session: 5:00 p.m. MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 130 Avram Avenue, Rohnert Park, California The Rohnert Park City Council welcomes your attendance, interest and participation at its regular city meetings scheduled on the second and fourth Tuesdays of each month at 5:00 p.m. in the Council Chamber. City Council/RPFA agendas and minutes may be viewed at the City’s website: www.rpcity.org. PUBLIC HEARINGS: Council/RPFA may discuss and/or take action on any or all of the items listed on this agenda. If you challenge decisions of the City Council or the Rohnert Park Financing Authority of the City of Rohnert Park in court, you may be limited to raising only those issues you or someone else raised at public hearing(s) described in this agenda, or in written correspondence delivered to the City of Rohnert Park at, or prior to the public hearing(s). RIGHT TO APPEAL: Judicial review of any city administrative decision pursuant to Code of Civil Procedure Section 1094.5 may be had only if a petition is filed with the court no later than the deadlines specified in Section 1094.6 of the California Code of Civil Procedure, which generally limits the time within which the decision may be challenged to the 90th day following the date that the decision becomes final. SIMULTANEOUS MEETING COMPENSATION DISCLOSURE (Government Code § 54952.3): Members of the City Council receive no additional compensation as a result of convening this joint meeting of the City Council and the Rohnert Park Financing Authority. PUBLIC COMMENTS: Provides an opportunity for public comment on items not listed on the agenda, or on agenda items if unable to comment at the scheduled time (limited to three minutes per appearance and a 30 minute total time limit, or allocation of time determined by Presiding Officer based on number of speaker cards submitted). PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING ANNOUNCEMENT: Please turn off all pagers, cellular telephones and all other communication devices upon entering the Council Chamber. Use of these devices causes electrical interference with the sound recording and TV broadcast systems. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” City of Rohnert Park Joint Regular Meeting Agenda August 25, 2015 for City Council/RPFA/CDC Successor Agency Page 2 of 5 1. CITY COUNCIL/RPFA/SUCCESSOR AGENCY JOINT REGULAR MEETING - CALL TO ORDER/ROLL CALL (Callinan __ Mackenzie__ Stafford __ Belforte __ Ahanotu __) 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS A. Mayor’s Certificate of Recognition: Honoring Cal Ripken Baseball Teams, 8U Blue Rohnert Park and 11U Blue Rohnert Park, for Winning the 2015 Pacific Southwest Regional Tournament 4. DEPARTMENT HEAD BRIEFING A. Department of Public Safety: Explorer Pancake Breakfast & Open House – Saturday, August 29, 2015 from 8am – 11:30am at 5200 Country Club Drive 5. PUBLIC COMMENTS Persons wishing to address the Council on any Consent Calendar item or on City business not listed on the Agenda may do so at this time. Each speaker will be allotted three minutes. Those wishing to address the Council on any report item listed on the Agenda should submit a “Speaker Card” to the City Clerk before announcement of that agenda item. 6. CONSENT CALENDAR All items on the Consent Calendar will be considered together by one or more action(s) of the City Council and/or the Rohnert Park Financing Authority and Successor Agency to the Community Development Commission, whichever is applicable, unless any Council Member or anyone else interested in a consent calendar item has a question about the item. A. Approval of Minutes for: 1. City Council Special Meeting, August 11, 2015 B. Acceptance of Reports for: 1. City Bills/Demands for Payment dated August 25, 2015 2. Successor Agency to the CDC Bills/Demands for Payment dated August 25, 2015 3. Councilmember Stafford’s Appointment of Sarah Finnigan to the Mobile Home Parks Rent Appeals Board - term expiring December 31, 2016 4. RPFA- Cash Report for Month Ending July 2015) 5. Housing Successor Agency- Cash Report for Month Ending July 2015 6. Successor Agency- Cash Report for Month Ending July 2015 7. City- Cash Report for Month Ending June 2015 C. City Council Resolutions for Adoption: 1. 2015-135 Authorizing and Approving the Deletion of One Maintenance Worker I Position and Two Part-time Seasonal Maintenance Assistant Positions and the Addition of One Supervising Maintenance Worker Position in the Public Works Department City of Rohnert Park Joint Regular Meeting Agenda August 25, 2015 for City Council/RPFA/CDC Successor Agency Page 3 of 5 2. 2015-136 Authorizing and Approving the City of Rohnert Park Current Pay Rates and Ranges Revised August 3, 2015 3. 2015-137 Authorizing and Approving a Public Improvement Agreement by and between the University District LLC and Vast Oak Properties L.P. for Various Surface and Landscape Improvements within the Vast Oak Property Phase 1 Project and Finding These Projects Covered by the Updated Final Environmental Impact Report for the University District Specific Plan Project As Amended 4. 2015-138 Authorizing the City Manager to Execute Change Orders up to Twenty Percent (20%) of the Original Contract Amount for the Benicia Pool Renovation Project (Project No. 2014-06) D. Authorize the City Manager to Execute an Intergovernmental Services Agreement with the County of Sonoma for Material Testing and Inspection Services E. Authorize the City Manager to Execute the First Amendment to the Design Professional Services Agreement Re: Public Outreach with Data Instincts for Various Construction Projects within the City for $30,000 Council Motion/Vote 7. Consideration of a Resolution Urging the State to Provide New Sustainable Funding for State and Local Transportation Infrastructure A. Staff Report B. Public Comments C. Resolution for Adoption: 1. 2015-139 Urging the State to Provide New Sustainable Funding for State and Local Transportation Infrastructure a. Council motion/discussion/vote 8. Consideration of a City of Rohnert Park Legislative Platform 2015-16 A. Staff Report B. Public Comments C. Council discussion/direction 9. Consideration of Draft Bond Project List for Use of Former Community Development Commission Tax Allocation Bonds A. Staff Report B. Public Comments C. Council discussion/direction 10. Consideration of a City of Rohnert Park Grant Support Policy A. Staff Report B. Public Comments C. Council discussion/direction City of Rohnert Park Joint Regular Meeting Agenda August 25, 2015 for City Council/RPFA/CDC Successor Agency Page 4 of 5 11. Designation of Proceeds from the Stadium Lands Property Sale A. Staff Report B. Public Comments C. Council discussion/direction 12. COMMITTEE / LIAISON / OTHER REPORTS This time is set aside to allow Council members serving on Council committees or on regional boards, commissions or committees to present a verbal report on the activities of the respective boards, commissions or committees on which they serve. No action may be taken. 13. COMMUNICATIONS Copies of communications have been provided to Council for review prior to this meeting. Council Members desiring to read or discuss any communication may do so at this time. No action may be taken except to place a particular item on a future agenda for Council consideration. 14. MATTERS FROM/FOR COUNCIL Prior to agenda publication, any Councilmember may place an item on this portion of the agenda. Upon the concurrence of two Councilmembers, the item may be added to a subsequent agenda for deliberation and action. In accordance with the Brown Act, at the City Council meeting, Councilmembers may not add items hereunder, except for brief reports on his or her own activities or brief announcements regarding an event of community interest. 15. PUBLIC COMMENTS Persons wishing to address the Council on City business not listed on the Agenda may do so at this time. Each speaker will be allotted three minutes. Those wishing to address the Council on any report item listed on the Agenda should submit a “Speaker Card” to the City Clerk before announcement of that agenda item. 16. CLOSED SESSION (Estimated Duration: 30 min) A. Recess to Closed Session in Conference Room 2A to Consider: 1. Conference with Real Property Negotiators (Government Code §54956.8) Property: Property: 6750 Commerce Blvd. (APN: 143-380-015); 100 Avram Avenue (APNs: 143-380-022 through 029) and 120 Avram Avenue (APN: 143-061-052) City Negotiator: Darrin Jenkins, City Manager Negotiating Party: North Bay Homes and Land, Inc. Under Negotiation: Price and Terms B. Reconvene Joint Regular Meeting Open Session in Council Chamber C. Report On Closed Session (Government Code § 54957.1) 17. ADJOURNMENT City of Rohnert Park Joint Regular Meeting Agenda August 25, 2015 for City Council/RPFA/CDC Successor Agency Page 5 of 5 NOTE: Time shown for any particular matter on the agenda is an estimate only. Matters may be considered earlier or later than the time indicated depending on the pace at which the meeting proceeds. If you wish to speak on an item under discussion by the Council which appears on this agenda, after receiving recognition from the Mayor, please walk to the rostrum and state your name and address for the record. Any item raised by a member of the public which is not on the agenda and may require Council action shall be automatically referred to staff for investigation and disposition which may include placing on a future agenda. If the item is deemed to be an emergency or the need to take action arose after posting of the agenda within the meaning of Government Code Section 54954.2(b), Council is entitled to discuss the matter to determine if it is an emergency item under said Government Code and may take action thereon. DISABLED ACCOMMODATION: If you have a disability which requires an interpreter or other person to assist you while attending this City Council meeting, please contact the City Clerk’s Office at (707) 588-2227 at least 72 hours prior to the meeting to ensure arrangements for accommodation by the City. Please notify the City Clerk’s Office as soon as possible if you have a visual impairment requiring meeting materials to be produced in another format (Braille, audio-tape, etc.) AGENDA REPORTS & DOCUMENTS: Copies of all staff reports and documents subject to disclosure that relate to each item of business referred to on the agenda are available for public inspection at City Hall located at 130 Avram Avenue, during regular business hours, Monday through Friday from 8:00 am to 5:00 pm. Any writings or documents subject to disclosure that are provided to all, or a majority of all, of the members of the City Council regarding any item on this agenda after the agenda has been distributed will also be made available for inspection at City Hall during regular business hours. CERTIFICATION OF POSTING OF AGENDA I, JoAnne Buergler, City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the August 25, 2015 Joint Regular Meeting of the Rohnert Park City Council/RPFA was posted and available for review on August 20, 2015, at Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California 94928. The agenda is also available on the City web site at www.rpcity.org, Executed this 20th day of August, 2015 at Rohnert Park, California. ___________________________________________ JoAnne M. Buergler, City Clerk MINUTES OF THE ADJOURNED SPECIAL MEETING OF THE CITY OF ROHNERT PARK CITY COUNCIL Tuesday, August 11, 2015 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CITY COUNCIL SPECIAL MEETING - CALL TO ORDER/ROLL CALL Mayor Ahanotu called the Special Meeting to order at 4:00 pm, the notice for which being legally noticed on August 10, 2015. Present: Amy O. Ahanotu, Mayor Gina Belforte, Vice Mayor Joseph T. Callinan, Councilmember Jake Mackenzie, Councilmember Pam Stafford, Councilmember Absent: None Staff present: City Manager Jenkins, Assistant City Manager Schwartz, City Attorney Kenyon, and City Clerk Buergler. 2. PUBLIC COMMENTS Alan Moody expressed his dissatisfaction on the level of assistance and accommodations provided by the City related to his disability. 3. CLOSED SESSION A. Mayor Ahanotu made the closed session announcement pursuant to Government Code §54957.7 and Council recessed to Closed Session at 4:08 pm in the Council Chamber to Consider: 1. Conference with Legal Counsel – Anticipated Litigation - Significant exposure to litigation pursuant to Government Code §54956.9(d)(2): (One Case) B. Reconvened Joint Regular Meeting Open Session in Council Chamber 5:00 pm C. Report On Closed Session (Government Code § 54957.1) Mayor Ahanotu reported: no reportable action. 4. ADJOURNMENT Mayor Ahanotu adjourned the Special Meeting at 5:00 pm. _____________________________________ __________________________________ JoAnne Buergler, City Clerk Amy O. Ahanotu, Mayor City of Rohnert Park City of Rohnert Park Item 6.A.1 ITEM NO. 6.B.3 Meeting Date: August 25, 2015 Department: Administration Submitted By: JoAnne Buergler, City Clerk Prepared By: JoAnne Buergler, City Clerk Agenda Title: Acceptance of Reports- Councilmember Stafford’s Appointment of Sarah Finnigan to the Mobile Home Rent Appeals Board - term expiring December 31, 2016 REPORT: Councilmember Stafford is appointing Sarah M. Finnigan to the Mobile Home Rent Appeals Board to complete a term expiring December 31, 2016. Department Head Approval Date: NA City Manager Approval Date: City Attorney Approval Date: NA Finance Director Approval Date: NA Attachments (list in packet assembly order): 1. Fact Sheet for Appointment Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 6.B.3 Meeting Date: August 25, 2015 Department: Administration Submitted By: JoAnne Buergler, City Clerk Prepared By: JoAnne Buergler, City Clerk Agenda Title: Acceptance of Reports- Councilmember Stafford’s Appointment of Sarah Finnigan to the Mobile Home Rent Appeals Board - term expiring December 31, 2016 REPORT: Councilmember Stafford is appointing Sarah M. Finnigan to the Mobile Home Rent Appeals Board to complete a term expiring December 31, 2016. Department Head Approval Date: NA City Manager Approval Date: City Attorney Approval Date: NA Finance Director Approval Date: NA Attachments (list in packet assembly order): 1. Fact Sheet for Appointment Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 6.C.1 1 = Meeting Date: August 25, 2015 Department: Public Works Submitted By: John McArthur, Director of Public Works and Community Services Agenda Title: Consideration of a Resolution Authorizing and Approving the Deletion of a Vacant Maintenance Worker I Position, Deletion of Two Part-Time Seasonal Maintenance Assistant Positions, and the Addition of a Supervising Maintenance Worker Position in the Public Works Department RECOMMENDED ACTION: Adopt a Resolution authorizing and approving the deletion of a vacant Maintenance Worker I position, deletion of two part-time Seasonal Maintenance Assistant positions and the addition of a Supervising Maintenance Worker position in the Public Works Department. BACKGROUND: An existing Maintenance Worker I (MWI) retired in August 2015. This employee was budgeted in multiple Public Works divisions; primary work assignments were landscape duties in Parks and Streets. Upon the retirement of the MWI, staff has reevaluated the long-term needs of the Department and is recommending replacing this position with a Supervising Maintenance Worker (SMW) to perform and oversee landscape and parks maintenance activities. ANALYSIS: Public Works General Services Supervisor Tom Kelley directly oversees twenty employees (11 full-time and 9 part-time) that perform citywide landscape, parks, street, and building maintenance functions. On a daily basis, these employees are spread throughout the City working on various planned or emergency maintenance projects. The number of direct supervisees for the General Services Supervisor is very high and has proven to be difficult to manage; ideally the span of control would be in the five to seven employee range to be most efficient. Compounding the span of control problems is the logistical issue in overseeing a high number of employees that are spread out across the City. The SMW is an existing classification in the Public Works Department. This position is a working class position that performs various maintenance activities as well as directly oversees field staff. Currently, there are three SMW’s in the Utilities Division and no SMW’s in the General Services Division. Staff is proposing to fill the vacant (retired) MWI with a SMW and eliminate two part-time Seasonal Maintenance Assistants. The new SMW would perform and help plan and oversee day-to-day landscape and parks maintenance activities. With the increased field oversight of Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 6.C.1 2 these activities, staff believes that the quality and consistency of the maintenance work in parks and landscape areas would improve. Other benefits would be reducing the General Services Supervisor’s span of control to a more manageable level. Nine part-time Seasonal Maintenance Assistant (SMA) positions are included in the 2015-16 Parks and Streets operating budgets to assist with landscaping functions. Staff has had ongoing difficulty in reliably filling these positions. A consistent pattern of unsuccessful recruitments, inability of candidates passing the pre-employment process or retaining the employees once they are hired has plagued the Department. The result has been an ongoing high part-time employee vacancy rate. In addition to a loss of productivity in landscape services, there is a significant effort of Human Resources and Public Works staff that have been unsuccessful in filling these vacancies. In light of the current recruitment issues and high vacancy rates, eliminating two part-time positions would not adversely affect productivity. FISCAL IMPACT: In the FY 2015-16 Operating Budget, the vacant MW1 position was allocated 70% General Fund, and 30% Utilities. Staff is proposing to allocate the SMW 100% to the General Fund since the incumbent would be working in parks and streets. The total additional ongoing annual cost of the proposed conversion and eliminating the two part-time positions to the General Fund would be $24,576, and will be funded from existing Public Works General Fund appropriations. The following table summarizes the fiscal impacts of the proposed position changes. Note: annual costs include salary and benefits. GF ($/yr) Utilities ($/yr) Total ($/yr) Eliminate: MWI (62,542) (26,803) (89,345) 2 SMA (26,600) (26,600) Add: SMW 113,718 113,718 NET: 24,576 (26,803) (2,227) Department Head Approval Date: August 3, 2015 Finance Director Approval Date: August 10, 2015 City Manager Approval Date: August 17, 2015 City Attorney Approval Date: N/A Attachments (list in packet assembly order): 1. Resolution 2. Current Public Works Organizational Chart 3. Proposed Public Works Organizational Chart RESOLUTION NO. 2015-135 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING THE DELETION OF ONE MAINTENANCE WORKER I POSITION AND TWO PART-TIME SEASONAL MAINTENANCE ASSISTANT POSITIONS AND THE ADDITION OF ONE SUPERVISING MAINTENANCE WORKER POSITION IN THE PUBLIC WORKS DEPARTMENT WHEREAS, an existing Maintenance Worker I (MWI) in the Public Works Department retired in August 2015, said position was budgeted in multiple Public Works divisions, with primary work assignments in landscape, parks and streets; and WHEREAS, staff has re-evaluated the long-term needs of the Department and is recommending replacing the Maintenance Worker I position with a Supervising Maintenance Worker (SMW) to perform and oversee landscape and park maintenance activities; and WHEREAS, the Supervising Maintenance Worker is an existing classification in Public Works and is a working class position that also oversees field staff; and WHEREAS, staff is proposing to delete the vacant Maintenance Worker I position and add a Supervising Maintenance Worker position; and WHEREAS, staff is proposing to delete two part-time Seasonal Maintenance Assistant positions; and WHEREAS, staff recommends approval of the deletion of a Maintenance Worker I position, deletion of two part-time Seasonal Maintenance Assistant positions, and the addition of a Supervising Maintenance Worker position at the salary range of 79W ($5,013 - $6,093) in the SEIU bargaining unit. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve the deletion of one Maintenance Worker I position and two part-time Seasonal Maintenance Assistant positions and the addition of a Supervising Maintenance Worker position in the Public Works Department. DULY AND REGULARLY ADOPTED this 25th day of August, 2015. CITY OF ROHNERT PARK ____________________________________ Amy O. Ahanotu, Mayor ATTEST: _____________________________ JoAnne M. Buergler, City Clerk CALLINAN: _________ MACKENZIE: _________ STAFFORD: _________ BELFORTE: _________ AHANOTU: _________ AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) DE P A R T M E N T O F P U B L I C W O R K S – ( c u r r e n t ) Di r e c t o r  of  Pu b l i c  Wo r k s  & Co m m u n i t y  Se r v i c e s     Ad m i n i s t r a t i v e  Assistant  Ut i l i t i e s  Se r v i c e s  Su p e r v i s o r    Ge n e r a l  Se r v i c e s  Supervisor SM W      Wa t e r  Pr o d / T r e a t m e n t   SM W Wa t e r  Di s t / S t r e e t s   SM W   Se w e r / D r a i n a g e   Fl e e t  Se r v i c e s   Su p e r v i s o r    Ar b o r i s t   Maintenance Worker   Ma i n t e n a n c e   Wo r k e r  )  Ma i n t e n a n c e   Wo r k e r      Me t e r   Te c h n i c i a n      Ma i n t e n a n c e Wo r k e r     Ma i n t e n a n c e Wo r k e r   Ma i n t e n a n c e Wo r k e r      Ma i n t e n a n c e Wo r k e r      Ma i n t e n a n c e Wo r k e r   Ma i n t e n a n c e Wo r k e r   Ma i n t e n a n c e Wo r k e r   Ma i n t e n a n c e Wo r k e r   Ma i n t e n a n c e   Wo r k e r    Bl d gs Ma i n t e n a n c e   Wo r k e r    Bl d gs. Ma i n t e n a n c e Wo r k e r   Landscape M. Worker Maintenance Worker Maintenance Worker  SM A Pa r t  ‐   Ti m e   9 Po s i t i o n s Pu r c h a s i n g  Ag e n t   Pr o j e c t  Coordinator   Me t e r   Te c h n i c i a n     Ma i n t e n a n c e   Wo r k e r      Fl e e t  Me c h a n i c      Pu b l i c  Wo r k s  Op e r a t i o n s  Ma n a g e r   Ma i n t e n a n c e Wo r k e r    Landscape M. Worker  En v i r o n m e n t a l  Co o r d i n a t o r   El e c t r i c i a n   Ma i n t e n a n c e Wo r k e r   Maintenance Worker  Ma i n t e n a n c e Wo r k e r   Attachment 1 DE P A R T M E N T O F P U B L I C W O R K S – ( P r o p o s e d ) Di r e c t o r  of  Pu b l i c  Wo r k s  & Co m m u n i t y  Se r v i c e s     Ad m i n i s t r a t i v e  Assistant  Ut i l i t i e s  Se r v i c e s  Su p e r v i s o r    Ge n e r a l  Se r v i c e s  Supervisor SM W      Wa t e r  Pr o d / T r e a t m e n t   SM W Wa t e r  Di s t / S t r e e t s   SM W   Se w e r / D r a i n a g e   Fl e e t  Se r v i c e s   Su p e r v i s o r    Ar b o r i s t Ma i n t e n a n c e   Wo r k e r    Ma i n t e n a n c e   Wo r k e r      Me t e r   Te c h n i c i a n      Ma i n t e n a n c e Wo r k e r     Ma i n t e n a n c e Wo r k e r   Ma i n t e n a n c e Wo r k e r      Ma i n t e n a n c e Wo r k e r      Ma i n t e n a n c e Wo r k e r   Ma i n t e n a n c e Wo r k e r   Ma i n t e n a n c e Wo r k e r   Ma i n t e n a n c e Wo r k e r   Ma i n t e n a n c e   Wo r k e r    Bl d gs Ma i n t e n a n c e   Wo r k e r    Bl d gs. Ma i n t e n a n c e Wo r k e r   LandscapeM. Worker SMW Parks SMA Part ‐ Time 7 Positions  Pu r c h a s i n g  Ag e n t   Pr o j e c t  Coordinator   Me t e r   Te c h n i c i a n     Ma i n t e n a n c e   Wo r k e r      Ma i n t e n a n c e Wo r k e r   Fl e e t  Me c h a n i c      Pu b l i c  Wo r k s  Op e r a t i o n s  Ma n a g e r   MaintenanceWorker  LandscapeM. Worker  En v i r o n m e n t a l  Co o r d i n a t o r   Maintenance Worker  Maintenance Worker  Maintenance Worker   Ma i n t e n a n c e Wo r k e r   El e c t r i c i a n   Attachment 2 ITEM NO. 6.C.2 1 Meeting Date: August 25, 2015 Department: Human Resources Submitted By: Victoria Perrault, Human Resources Director Prepared By: Victoria Perrault, Human Resources Director Agenda Title: Consideration and Adoption of Resolution Authorizing and Approving the City of Rohnert Park Current Pay Rates and Ranges revised August 3, 2015 RECOMMENDED ACTION: Approve the attached resolution authorizing and approving the City of Rohnert Park Current Pay Rates and Ranges revised August 3, 2015. BACKGROUND: The City Council approved the City of Rohnert Park Current Pay Rates and Ranges document dated July 1 , 2015 on July 14, 2015, pursuant to Resolution No. 2015-123. Since that date, the following position and salary changes have been approved and/or require updating: Description Action Approval Administrative Assistant - Confidential New position; add to pay rates and ranges Confidential Unit New Range 74 -CF $4,115 - $5,002 Monthly Resolution No. 2015-127 dated 07/28/15 Property Technician New position; add to pay rates and ranges RPEA Unit New Range 76 $4,336 - $5,271 Monthly Resolution No. 2015-126 dated 07/28/15 Public Works Operations Manager (formerly Assistant Public Works Director) Position conversion; update pay rates and ranges No salary change Management Unit Existing Range 94 $7,427 - $9,027 Monthly City Manager 07/30/15 Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 6.C.2 2 ANALYSIS: California Public Employees’ Retirement Law at Section 570.5 of the California Code of Regulations Title 2 requires the City Pay Rates and Ranges document published on the City’s internet site to be approved, in its entirety, by the City Council each time a modification is made. Attached as Exhibit A to this staff report is the updated City of Rohnert Park Current Pay Rates and Ranges revised August 3, 2015 that incorporates the changes listed above. Staff recommends that the Council adopt the updated Pay Rates and Ranges by resolution. FISCAL IMPACT/FUNDING SOURCE: There is no fiscal impact. Department Head Approval Date: N/A City Manager Approval Date: 08/17/15 City Attorney Approval Date: N/A Attachments (list in packet assembly order): 1. Resolution Authorizing and Approving the City of Rohnert Park Current Pay Rates and Ranges revised August 3, 2015 2. Exhibit “A” City of Rohnert Park Current Pay Rates and Ranges revised August 3, 2015 RESOLUTION NO. 2015-136 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING THE CITY OF ROHNERT PARK CURRENT PAY RATES AND RANGES REVISED AUGUST 3 , 2015 WHEREAS, the California Public Employees’ Retirement Law, at Section 570.5 of the California Code of Regulations Title 2, requires the City of Rohnert Park to publish the City’s Current Pay Rates and Ranges on the City’s internet site and the City Council to approve the Pay Rates and Ranges in its entirety each time a modification is made; and WHEREAS, the City Council previously approved the City Pay Rates and Ranges document dated July 1, 2015 on July 14, 2015 pursuant to Resolution No. 2015-123 and several positions have been subsequently approved and/or require updating; and WHEREAS, staff recommends that the City Council adopt the updated City Pay Rates and Ranges document revised August 3, 2015 attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve the City of Rohnert Park Current Pay Rates and Ranges revised August 3, 2015 attached hereto as Exhibit “A” and incorporated by this reference. BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to execute documents pertaining to same for and on behalf of the City of Rohnert Park. DULY AND REGULARLY ADOPTED this 25th day of August, 2015. CITY OF ROHNERT PARK ____________________________________ Amy O. Ahanotu, Mayor ATTEST: ______________________________ JoAnne M. Buergler, City Clerk Attachment: Exhibit A CALLINAN: _________ MACKENZIE: _________ STAFFORD: _________ BELFORTE: _________ AHANOTU: _________ AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) Exhibit A CITY OF ROHNERT PARK CURRENT PAY RATES & RANGES Revised August 3, 2015 CITY OF ROHNERT PARK - PAY RATES AND RANGES Management Unit (Unrepresented) N/R CLASS STEP Hourly Biweekly Monthly Annually City Council (COUN)N/A $189.77 $411.16 N/R CLASS STEP Hourly Biweekly Monthly Annually City Manager (CMGR)N/A $15,750 $189,000 (By Employment Contract) RANGE 105 CLASS STEP Hourly Biweekly Monthly Annually Director of Public Safety (SDIR)N/A $13,864 $166,366 (By Employment Contract) RANGE 103 CLASS STEP Hourly Biweekly Monthly Annually Assistant City Manager (ACM)M 1 $61.48 $4,918.62 $10,657 $127,884 (By Employment Contract)2 $64.56 $5,164.62 $11,190 $134,280 3 $67.79 $5,423.08 $11,750 $141,000 4 $71.18 $5,694.00 $12,337 $148,044 5 $74.73 $5,978.77 $12,954 $155,448 RANGE 100 CLASS STEP Hourly Biweekly Monthly Annually Director of Public Works and Community M 1 $53.94 $4,315.38 $9,350 $112,200 Services (PWCS)2 $56.64 $4,530.92 $9,817 $117,804 Director of Development Services (DODS)3 $59.47 $4,757.54 $10,308 $123,696 4 $62.44 $4,995.23 $10,823 $129,876 5 $65.56 $5,244.92 $11,364 $136,368 RANGE 98 CLASS STEP Hourly Biweekly Monthly Annually Finance Director/City Treasurer (FDIR)M 1 $51.96 $4,157.08 $9,007 $108,084 City Engineer (CENG)2 $54.56 $4,364.77 $9,457 $113,484 Development Services Manager (DSMG)3 $57.29 $4,583.08 $9,930 $119,160 Human Resources Director (HRDIR)4 $60.16 $4,812.46 $10,427 $125,124 5 $63.16 $5,052.92 $10,948 $131,376 RANGE 94 CLASS STEP Hourly Biweekly Monthly Annually Deputy City Engineer (DCENG)M 1 $42.85 $3,427.85 $7,427 $89,124 City Clerk (CCLERK)2 $44.99 $3,599.08 $7,798 $93,576 Technical Services Commander (TSCMDR)3 $47.24 $3,779.08 $8,188 $98,256 Public Works Operations Manager (PWOM)4 $49.60 $3,967.85 $8,597 $103,164 5 $52.08 $4,166.31 $9,027 $108,324 RANGE 90 CLASS STEP Hourly Biweekly Monthly Annually Utility Billing and Revenue Manager (UBRM)M 1 $35.07 $2,805.23 $6,078 $72,936 2 $36.82 $2,945.54 $6,382 $76,584 3 $38.66 $3,092.77 $6,701 $80,412 4 $40.59 $3,247.38 $7,036 $84,432 5 $42.62 $3,409.85 $7,388 $88,656 RANGE 95 CLASS STEP Hourly Biweekly Monthly Annually P.S. Commander (PSCMDR)P 1 $47.25 $3,780.00 $8,190 $98,280 2 $49.61 $3,968.77 $8,599 $103,188 3 $52.09 $4,167.23 $9,029 $108,348 4 $54.69 $4,375.38 $9,480 $113,760 5 $57.43 $4,594.15 $9,954 $119,448 Rohnert Park Public Safety Managers' Association (RPPSMA) CITY OF ROHNERT PARK - PAY RATES AND RANGES Confidential Unit (Unrepresented) RANGE 70-CF CLASS STEP Hourly Biweekly Monthly Annually Human Resources Technician Trainee (HRTT)X 1 $17.35 $1,387.85 $3,007 $36,084 2 $18.21 $1,457.08 $3,157 $37,884 3 $19.13 $1,530.00 $3,315 $39,780 4 $20.08 $1,606.62 $3,481 $41,772 5 $21.09 $1,686.92 $3,655 $43,860 RANGE 72-CF CLASS STEP Hourly Biweekly Monthly Annually Secretary II (SE2A)X 1 $22.68 $1,814.77 $3,932 $47,184 Human Resources Technician (HRT)2 $23.82 $1,905.69 $4,129 $49,548 3 $25.01 $2,000.77 $4,335 $52,020 4 $26.26 $2,100.92 $4,552 $54,624 5 $27.58 $2,206.15 $4,780 $57,360 RANGE 74-CF CLASS STEP Hourly Biweekly Monthly Annually Administrative Assistant - Confidential (AACU)X 1 $23.74 $1,899.23 $4,115 $49,380 2 $24.93 $1,994.31 $4,321 $51,852 3 $26.18 $2,094.00 $4,537 $54,444 4 $27.48 $2,198.77 $4,764 $57,168 5 $28.86 $2,308.62 $5,002 $60,024 RANGE 76-CF CLASS STEP Hourly Biweekly Monthly Annually Payroll/Fiscal Specialist (PFS)X 1 $25.02 $2,001.23 $4,336 $52,032 2 $26.27 $2,101.38 $4,553 $54,636 3 $27.58 $2,206.62 $4,781 $57,372 4 $28.96 $2,316.92 $5,020 $60,240 5 $30.41 $2,432.77 $5,271 $63,252 RANGE 78-CF CLASS STEP Hourly Biweekly Monthly Annually Deputy City Clerk (DCC)X 1 $26.26 $2,100.92 $4,552 $54,624 2 $27.58 $2,206.15 $4,780 $57,360 3 $28.96 $2,316.46 $5,019 $60,228 4 $30.40 $2,432.31 $5,270 $63,240 5 $31.93 $2,554.15 $5,534 $66,408 RANGE 80-CF CLASS STEP Hourly Biweekly Monthly Annually Executive Assistant to the City Manager X 1 $28.26 $2,261.08 $4,899 $58,788 (EACM)2 $29.68 $2,374.15 $5,144 $61,728 3 $31.16 $2,492.77 $5,401 $64,812 4 $32.72 $2,617.38 $5,671 $68,052 5 $34.36 $2,748.46 $5,955 $71,460 RANGE 84-CF CLASS STEP Hourly Biweekly Monthly Annually Human Resources Analyst (HRA)X 1 $31.16 $2,492.77 $5,401 $64,812 2 $32.72 $2,617.38 $5,671 $68,052 3 $34.36 $2,748.46 $5,955 $71,460 4 $36.08 $2,886.00 $6,253 $75,036 5 $37.88 $3,030.46 $6,566 $78,792 RANGE 92-CF CLASS STEP Hourly Biweekly Monthly Annually Supervising Accountant (SUPAC)X 1 $36.03 $2,882.77 $6,246 $74,952 2 $37.83 $3,026.77 $6,558 $78,696 3 $39.73 $3,178.15 $6,886 $82,632 4 $41.71 $3,336.92 $7,230 $86,760 5 $43.80 $3,504.00 $7,592 $91,104 CITY OF ROHNERT PARK - PAY RATES AND RANGES Confidential Unit (Unrepresented) RANGE 94-CF CLASS STEP Hourly Biweekly Monthly Annually Senior Analyst (SRAN)X 1 $38.41 $3,072.46 $6,657 $79,884 2 $40.33 $3,226.15 $6,990 $83,880 3 $42.35 $3,387.69 $7,340 $88,080 4 $44.46 $3,557.08 $7,707 $92,484 5 $46.69 $3,735.23 $8,093 $97,116 CITY OF ROHNERT PARK - PAY RATES AND RANGES Rohnert Park Employees' Association (RPEA) RANGE 61 CLASS STEP Hourly Biweekly Monthly Annually Office Assistant I (OA1)X 1 $17.35 $1,387.85 $3,007 $36,084 2 $18.21 $1,457.08 $3,157 $37,884 3 $19.13 $1,530.00 $3,315 $39,780 4 $20.08 $1,606.62 $3,481 $41,772 5 $21.09 $1,686.92 $3,655 $43,860 RANGE 63 CLASS STEP Hourly Biweekly Monthly Annually Animal Health Technician (AHT)X 1 $18.21 $1,457.08 $3,157 $37,884 2 $19.13 $1,530.00 $3,315 $39,780 3 $20.08 $1,606.62 $3,481 $41,772 4 $21.09 $1,686.92 $3,655 $43,860 5 $22.14 $1,771.38 $3,838 $46,056 RANGE 64 CLASS STEP Hourly Biweekly Monthly Annually Office Assistant II (OA2)X 1 $18.60 $1,488.00 $3,224 $38,688 Community Services Program Coordinator (CSPC)2 $19.53 $1,562.31 $3,385 $40,620 Public Safety Records Clerk (PSRC)3 $20.50 $1,640.31 $3,554 $42,648 Reg PT Office Assistant II (OA2P)4 $21.53 $1,722.46 $3,732 $44,784 5 $22.61 $1,808.77 $3,919 $47,028 RANGE 66 CLASS STEP Hourly Biweekly Monthly Annually Accounting Specialist I/II – Level I (ASP1)X 1 $19.53 $1,562.31 $3,385 $40,620 2 $20.50 $1,640.31 $3,554 $42,648 3 $21.53 $1,722.46 $3,732 $44,784 4 $22.61 $1,808.77 $3,919 $47,028 5 $23.74 $1,899.23 $4,115 $49,380 RANGE 68 CLASS STEP Hourly Biweekly Monthly Annually Secretary I (SEC1)X 1 $20.50 $1,640.31 $3,554 $42,648 2 $21.53 $1,722.46 $3,732 $44,784 3 $22.61 $1,808.77 $3,919 $47,028 4 $23.74 $1,899.23 $4,115 $49,380 5 $24.93 $1,994.31 $4,321 $51,852 RANGE 70 CLASS STEP Hourly Biweekly Monthly Annually Technical Director (TECH)X 1 $21.53 $1,722.46 $3,732 $44,784 Accounting Specialist I/II – Level II (ASP2)2 $22.61 $1,808.77 $3,919 $47,028 3 $23.74 $1,899.23 $4,115 $49,380 4 $24.93 $1,994.31 $4,321 $51,852 5 $26.18 $2,094.00 $4,537 $54,444 RANGE 72 CLASS STEP Hourly Biweekly Monthly Annually Public Safety Records Technician (PSRE)X 1 $22.61 $1,808.77 $3,919 $47,028 Secretary II (SEC2)2 $23.74 $1,899.23 $4,115 $49,380 3 $24.93 $1,994.31 $4,321 $51,852 4 $26.18 $2,094.00 $4,537 $54,444 5 $27.48 $2,198.77 $4,764 $57,168 RANGE 74 CLASS STEP Hourly Biweekly Monthly Annually Community Services Specialist (CSSP)X 1 $23.74 $1,899.23 $4,115 $49,380 Community Development Assistant (SEC5)2 $24.93 $1,994.31 $4,321 $51,852 Administrative Assistant (AABS) 3 $26.18 $2,094.00 $4,537 $54,444 Information Systems Technician I (IST1)4 $27.48 $2,198.77 $4,764 $57,168 5 $28.86 $2,308.62 $5,002 $60,024 CITY OF ROHNERT PARK - PAY RATES AND RANGES Rohnert Park Employees' Association (RPEA) RANGE 76 CLASS STEP Hourly Biweekly Monthly Annually Property Technician (PRPT)X 1 $25.02 $2,001.23 $4,336 $52,032 2 $26.27 $2,101.38 $4,553 $54,636 3 $27.58 $2,206.62 $4,781 $57,372 4 $28.96 $2,316.92 $5,020 $60,240 5 $30.41 $2,432.77 $5,271 $63,252 RANGE 78 CLASS STEP Hourly Biweekly Monthly Annually Information Systems Technician II (IST2)X 1 $26.18 $2,094.00 $4,537 $54,444 2 $27.49 $2,198.92 $4,764 $57,172 3 $28.86 $2,308.77 $5,002 $60,028 4 $30.30 $2,424.00 $5,252 $63,024 5 $31.82 $2,545.38 $5,515 $66,180 RANGE 81 CLASS STEP Hourly Biweekly Monthly Annually Theatre Manager (THMG)X 1 $28.25 $2,260.15 $4,897 $58,764 Administrative Secretary (ASEC)2 $29.67 $2,373.23 $5,142 $61,704 Community Services Supervisor (CSSV)3 $31.15 $2,491.85 $5,399 $64,788 Purchasing Agent (PAGT)4 $32.71 $2,616.46 $5,669 $68,028 Animal Shelter Supervisor (ALSS)5 $34.34 $2,747.08 $5,952 $71,424 Records Supervisor (RCSU) Code Compliance Officer (CCO) Crime Analyst (CRA) RANGE 83 CLASS STEP Hourly Biweekly Monthly Annually Senior Engineering Technician (SRET)X 1 $29.66 $2,372.77 $5,141 $61,692 Public Works Inspector (PWIN)2 $31.14 $2,491.38 $5,398 $64,776 3 $32.70 $2,616.00 $5,668 $68,016 4 $34.33 $2,746.62 $5,951 $71,412 5 $36.05 $2,884.15 $6,249 $74,988 RANGE 85 CLASS STEP Hourly Biweekly Monthly Annually Building Inspector (BLDI)X 1 $31.15 $2,491.85 $5,399 $64,788 Project Coordinator (PJC)2 $32.71 $2,616.46 $5,669 $68,028 Environmental Coordinator (EVC)3 $34.34 $2,747.08 $5,952 $71,424 4 $36.06 $2,884.62 $6,250 $75,000 5 $37.86 $3,028.62 $6,562 $78,744 RANGE 87 CLASS STEP Hourly Biweekly Monthly Annually Deputy Chief Building Official (DCBO)X 1 $32.71 $2,616.46 $5,669 $68,028 Accountant/Auditor (AAUD)2 $34.34 $2,747.08 $5,952 $71,424 Management Analyst (MANA)3 $36.06 $2,884.62 $6,250 $75,000 Accountant (ACCT)4 $37.86 $3,028.62 $6,562 $78,744 5 $39.75 $3,180.00 $6,890 $82,680 RANGE 89 CLASS STEP Hourly Biweekly Monthly Annually Information Systems Operations Manager (ISOM)X 1 $34.34 $2,747.08 $5,952 $71,424 2 $36.06 $2,884.62 $6,250 $75,000 3 $37.86 $3,028.62 $6,562 $78,744 4 $39.75 $3,180.00 $6,890 $82,680 5 $41.73 $3,338.77 $7,234 $86,808 CITY OF ROHNERT PARK - PAY RATES AND RANGES Rohnert Park Employees' Association (RPEA) RANGE 92 CLASS STEP Hourly Biweekly Monthly Annually Community Services Manager (CSMG)X 1 $36.03 $2,882.77 $6,246 $74,952 Planner III (PLNR3)2 $37.83 $3,026.77 $6,558 $78,696 3 $39.73 $3,178.15 $6,886 $82,632 4 $41.71 $3,336.92 $7,230 $86,760 5 $43.80 $3,504.00 $7,592 $91,104 CITY OF ROHNERT PARK - PAY RATES AND RANGES Service Employees' International Union (SEIU - Local 1021) - Maintenance Workers RANGE 52W STEP Hourly Biweekly Monthly Annually Maintenance Worker Trainee (MWT)1 $14.60 $1,167.69 $2,530 $30,360 2 $15.33 $1,226.31 $2,657 $31,884 3 $16.10 $1,287.69 $2,790 $33,480 4 $16.90 $1,352.31 $2,930 $35,160 5 $17.75 $1,420.15 $3,077 $36,924 RANGE 60W STEP Hourly Biweekly Monthly Annually Landscape Maintenance Worker (LMW)1 $17.35 $1,387.85 $3,007 $36,084 2 $18.21 $1,457.08 $3,157 $37,884 3 $19.13 $1,530.00 $3,315 $39,780 4 $20.08 $1,606.62 $3,481 $41,772 5 $21.09 $1,686.92 $3,655 $43,860 RANGE 64W STEP Hourly Biweekly Monthly Annually Meter Technician (PWMT)1 $19.00 $1,520.31 $3,294 $39,528 2 $19.96 $1,596.46 $3,459 $41,508 3 $20.95 $1,676.31 $3,632 $43,584 4 $22.00 $1,760.31 $3,814 $45,768 5 $23.11 $1,848.46 $4,005 $48,060 RANGE 70W STEP Hourly Biweekly Monthly Annually Maintenance Worker I (MW1)1 $23.25 $1,860.00 $4,030 $48,360 2 $24.42 $1,953.23 $4,232 $50,784 3 $25.64 $2,051.08 $4,444 $53,328 4 $26.92 $2,153.54 $4,666 $55,992 5 $28.26 $2,261.08 $4,899 $58,788 RANGE 74W STEP Hourly Biweekly Monthly Annually Maintenance Worker II (MW2)1 $25.66 $2,052.92 $4,448 $53,376 Fleet Mechanic (FMEC)2 $26.94 $2,155.38 $4,670 $56,040 3 $28.29 $2,262.92 $4,903 $58,836 4 $29.70 $2,376.00 $5,148 $61,776 5 $31.18 $2,494.62 $5,405 $64,860 RANGE 78W STEP Hourly Biweekly Monthly Annually Electrician (ELEC)1 $28.21 $2,256.46 $4,889 $58,668 2 $29.61 $2,369.08 $5,133 $61,596 3 $31.10 $2,487.69 $5,390 $64,680 4 $32.65 $2,611.85 $5,659 $67,908 5 $34.28 $2,742.46 $5,942 $71,304 RANGE 79W STEP Hourly Biweekly Monthly Annually Fleet Services Supervisor (FSS)1 $28.92 $2,313.69 $5,013 $60,156 Arborist (ARB)2 $30.37 $2,429.54 $5,264 $63,168 Supervising Maintenance Worker (SMW)3 $31.89 $2,550.92 $5,527 $66,324 4 $33.48 $2,678.31 $5,803 $69,636 5 $35.15 $2,812.15 $6,093 $73,116 RANGE 83W STEP Hourly Biweekly Monthly Annually Utilities Services Supervisor (PWUSS)1 $31.88 $2,550.00 $5,525 $66,300 General Services Supervisor (GSSR)2 $33.47 $2,677.38 $5,801 $69,612 3 $35.14 $2,811.23 $6,091 $73,092 4 $36.90 $2,952.00 $6,396 $76,752 5 $38.75 $3,099.69 $6,716 $80,592 CITY OF ROHNERT PARK - PAY RATES AND RANGES Rohnert Park Public Safety Officers' Association (RPPSOA) *Inactive salary step; only applies to existing employees affected by prior pay reduction/restoration **Hourly rate based on 2,760 hours annually RANGE 68 CLASS STEP Hourly Biweekly Monthly Annually Public Safety Dispatcher (PSD)XD 1 $24.43 $1,954.62 $4,235 $50,820 2 $25.65 $2,052.00 $4,446 $53,352 3 $26.92 $2,153.54 $4,666 $55,992 4 $28.25 $2,260.15 $4,897 $58,764 5 $29.65 $2,372.31 $5,140 $61,680 PT Public Safety Dispatcher (PTD) - Hourly 1 $23.21 2 $24.37 3 $25.57 4 $26.84 5 $28.17 *6 $29.58 RANGE 69 CLASS STEP Hourly Biweekly Monthly Annually Community Services Officer (CSO)S-CSO 1 $22.40 $1,791.69 $3,882 $46,584 2 $23.52 $1,881.23 $4,076 $48,912 3 $24.68 $1,974.46 $4,278 $51,336 4 $25.90 $2,072.31 $4,490 $53,880 5 $27.19 $2,175.15 $4,713 $56,554 RANGE 81 CLASS STEP Hourly Biweekly Monthly Annually Public Safety Officer Trainee (PSOT)S 1 $24.72 $1,977.23 $4,284 $51,408 RANGE 83 CLASS STEP Hourly Biweekly Monthly Annually Public Safety Communications Supervisor XD 1 $32.42 $2,593.38 $5,619 $67,428 (PSCS)2 $34.03 $2,722.62 $5,899 $70,788 3 $35.72 $2,857.85 $6,192 $74,304 4 $37.49 $2,999.08 $6,498 $77,976 5 $39.35 $3,148.15 $6,821 $81,852 RANGE 83.5 CLASS STEP Hourly Biweekly Monthly Annually New-hire Public Safety Officer (NEWB)S 1 $28.52 $2,281.38 $4,943 $59,316 2 $29.93 $2,394.46 $5,188 $62,256 RANGE 83.75 CLASS STEP **Hourly Biweekly Monthly Annually New-hire Fire Public Safety Officer S 1 $19.75 $2,096.42 $4,542 $54,507 (NEWF)2 $20.73 $2,200.31 $4,767 $57,208 RANGE 84 CLASS STEP Hourly Biweekly Monthly Annually Public Safety Officer (PSO)S 1 $31.42 $2,513.54 $5,446 $65,352 2 $32.98 $2,638.62 $5,717 $68,604 3 $34.62 $2,769.23 $6,000 $72,000 4 $36.33 $2,906.31 $6,297 $75,564 5 $38.13 $3,050.31 $6,609 $79,308 RANGE 86 CLASS STEP **Hourly Biweekly Monthly Annually Fire Assignment Public Safety Officer S 1 $21.76 $2,309.81 $5,005 $60,055 (FPSO)2 $22.84 $2,424.69 $5,254 $63,042 3 $23.97 $2,544.69 $5,514 $66,162 4 $25.16 $2,670.65 $5,786 $69,437 5 $26.41 $2,803.00 $6,073 $72,878 CITY OF ROHNERT PARK - PAY RATES AND RANGES Rohnert Park Public Safety Officers' Association (RPPSOA) *Inactive salary step; only applies to existing employees affected by prior pay reduction/restoration **Hourly rate based on 2,760 hours annually RANGE 89 CLASS STEP Hourly Biweekly Monthly Annually Public Safety Sergeant (PSGT)S 1 $36.68 $2,934.00 $6,357 $76,284 Fire Marshal (PSFM)2 $38.49 $3,079.38 $6,672 $80,064 3 $40.40 $3,232.15 $7,003 $84,036 4 $42.41 $3,392.77 $7,351 $88,212 5 $44.50 $3,560.31 $7,714 $92,568 RANGE 91 CLASS STEP **Hourly Biweekly Monthly Annually Fire Assignment Sergeant (FSGT)S 1 $25.40 $2,696.12 $5,842 $70,099 2 $26.66 $2,829.69 $6,131 $73,572 3 $27.98 $2,970.08 $6,435 $77,222 4 $29.37 $3,117.69 $6,755 $81,060 5 $30.82 $3,271.65 $7,089 $85,063 CITY OF ROHNERT PARK - PAY RATES AND RANGES Miscellaneous Part-Time (MISPT2) - Community Services Department RANGE 38 STEP Hourly PT Lifeguard/Cashier (PTLC)1 $9.00 PT Pool Cashier (PTPC)2 $9.50 PT Facility Attendant (PTFA)3 $10.00 PT Community Services Leader (PTCSL)4 $10.26 5 $10.77 6 $11.31 7 $11.88 RANGE 41 STEP Hourly PT Instructor/Lifeguard (PTIL)1 $9.02 2 $9.47 3 $10.00 4 $10.44 5 $10.96 6 $11.51 7 $12.08 RANGE 43 STEP Hourly PT Senior Community Services Leader (PTSCSL)1 $9.29 2 $9.76 3 $10.25 4 $10.76 5 $11.30 6 $11.87 7 $12.46 RANGE 45 STEP Hourly PT Senior Lifeguard (PTSRL)1 $10.00 PT Sports Center Coordinator (PTSC)2 $10.51 3 $11.03 4 $11.58 5 $12.16 6 $12.77 7 $13.41 RANGE 53 STEP Hourly PT Pool Manager (PTPMGR)1 $11.30 2 $11.86 3 $12.46 4 $13.08 5 $13.73 6 $14.42 7 $15.14 RANGE 59 STEP Hourly PT Senior Pool Manager (SPMG)1 $12.46 PT Community Services Coordinator (PTCSC)2 $13.08 3 $13.73 4 $14.42 5 $15.14 6 $15.90 7 $16.70 CITY OF ROHNERT PARK - PAY RATES AND RANGES Miscellaneous Part-Time Hourly Positions Administrative/Office Hourly PT Administrative Assistant (PTAA)$9.50 - $28.50 PT Office Assistant (PTO1)$9.03 - $19.00 PT Information Systems Assistant (PTIS)$20.00 - $25.00 PT Technical Advisor (PTTA)$14.25 - $47.50 Temporary Management Analyst (TMAN)$25.00 - $40.00 PT Administrative Intern (PTAI)$9.03 - $19.00 Community Services Hourly PT Custodian (PTC)$11.40 - $14.00 Performing Arts Center Hourly PT Box Office Assistant (PTBA)$9.00 - $10.45 PT Assistant Box Office Manager (PTHBM)$10.00 - $12.00 PT Arts Center House Manager (PTHM)$10.00 - $12.00 PT Theater Technician (PTTT)$9.00 - $13.30 Public Safety Hourly Animal Shelter Assistant (ASA)$11.40 - $14.25 PT Community Services Leader (PTCSL)$9.00 - $11.88 Public Works Hourly Seasonal Maintenance Assistant (SMA)$11.40 - $14.00 CITY OF ROHNERT PARK - PAY RATES AND RANGES Pensionable Stipends by Unit *Inactive stipend; closed to new hires **Only one POST stipend paid per employee ***Only pensionable for classic PERS members All Units Amount/Percentage Acting Pay 5% - 10% *Longevity 2% - 10% By Employment Contract Amount/Percentage POST Certification Pay (Director of Public Safety) - Executive 10% Confidential Amount/Percentage Bilingual $100/month Educational Incentive - BA/BS, MA/MS $50/month Rohnert Park Employees' Association (RPEA)Amount/Percentage Bilingual $100/month Educational Incentive - MA/MS $50/month Rohnert Park Public Safety Managers' Association (RPPSMA)Amount/Percentage POST Certification Pay (Commanders) - Supervisory 7.0% POST Certification Pay (Commanders) - Management 8.5% Rohnert Park Public Safety Officers' Association (RPPSOA)Amount/Percentage Acting Supervisor/Watch Commander 5% - 10% Acting Lieutenant 10% - 15% Bilingual 2.5% Canine Handler 3.0% Detective 5.0% Educational - AA/AS (Sergeant, PSO, CSO)1.8% Educational - AA/AS (Dispatcher, Comm Sup)2.4% Educational - BA/BS (Sergeant, PSO, CSO)2.8% Educational - BA/BS (Dispatcher, Comm Sup)3.6% EMT 2.0% Field Training Officer 5.0% Non-Sworn Training Officer 5.0% Fire Specialty 2.0% Fire Engineer 2.5% Fire Captain 4.0% *Fire Marshal 15.0% PSO Captain 3.0% Master Officer 5.0% Motorcycle Duty 3.0% **Intermediate POST Certification 4.5% **Advanced POST Certification 7.0% **POST Supervisory Certification (Sergeant)9.0% POST Field Evidence Tech Certification (CSO)2.5% Property Technician (CSO)5.0% Shift Differential 5.0% Special/Extra Assignments 5.0% ***Uniform Allowance $240/year Service Employees' International Union (SEIU)Amount/Percentage Certification and License Program - Level I 2.6% Certification and License Program - Level II 4.5% Certification and License Program - Level III 6.0% Educational Incentive Pay - Level I $75/month Educational Incentive Pay - Level II $100/month Educational Incentive Pay - Level III $135/month ITEM NO. 6.C.3. 1 Meeting Date: August 25, 2015 Department: Development Services Submitted By: Mary Grace Pawson, Acting Director of Development Services Prepared By: Mary Grace Pawson, Acting Director of Development Services Agenda Title: Authorizing and Approving a Public Improvement Agreement by and between the University District LLC and Vast Oak Properties L.P. for Various Surface and Landscape Improvements within the Vast Oak Property Phase 1 Project and Finding These Projects Covered by the Updated Final Environmental Impact Report for the University District Specific Plan Project As Amended RECOMMENDED ACTION: Adopt a Resolution Authorizing and Approving a Public Improvement Agreement by and between the University District LLC and Vast Oak Properties L.P. for Various Surface and Landscape Improvements within the Vast Oak Property Phase 1 Project and Finding These Projects Covered by the Updated Final Environmental Impact Report for the University District Specific Plan Project As Amended. BACKGROUND: The City has approved a Tentative Map and entered into a Development Agreement with the University District LLC and Vast Oak Properties L.P. (“Developer”) to facilitate the orderly development of the area known as the University District Specific Plan Area. Both the Conditions of Approval for the Tentative Map and the Development Agreement direct the construction of public infrastructure so that it will be coordinated with and available to serve new residential and commercial development planned within the Specific Plan Area. The Developer has begun development of the site, is completing the construction of underground utilities and is ready to move forward with surface improvements (curb, gutter, sidewalk and landscaping improvements) to serve the first 399 lots (see Attachment 1). The Developer and City now need to enter into an Improvement Agreement to provide for the construction of this infrastructure that will eventually be dedicated to the City. ANALYSIS: The Developer is proposing to build all surface improvements including curb, gutter, sidewalk and landscaping improvements to serve the 399 lots in Vast Oaks Phase 1. This is a significant public works construction project with a total value of approximately $4 million. In order to formalize the relationship between the Developer and the City before construction begins, staff is recommending that the City enter into a Public Improvement Agreement with the Developer. The proposed Public Improvement Agreement is in the same form as the Offsite Public Improvement Agreements for the Rohnert Park Expressway Utility Improvements and the Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 6.C.3. 2 Improvement Agreements for the in-tract underground utilities, which have been approved by Council. Like the other Improvement Agreements, this Agreement outlines in more detail than specified in the Conditions of Approval or the Development Agreement, the Developer’s duty to install the improvements to City standards and protect them until acceptance; the City’s rights for inspection and cost recovery; the process by which new improvements will be inspected by the City; requirements to pay prevailing wage; requirements for bonds, insurance and indemnity and the City’s remedies against breach or default by the Developer. The Agreement also specifies that the Developer will be required to post performance and labor and material bonds, for the full constructed value. ENVIRONMENTAL ANALYSIS: The proposed Public Improvement Agreement will authorize and provide for the installation of the surface and landscaping improvements that serve the first phase of development. These improvements were included in the Project Description Section of the Draft Environmental Impact Report (Draft EIR dated July 2005) for the University District Specific Plan. These improvements are necessary to serve the planned development. Because the improvements were included in the Project Description, the analysis in the Draft EIR included an analysis of the construction and operation of these improvements and mitigation measures were developed to minimize any impacts. The Draft EIR identified 19 temporary construction impacts that are associated with the development of the site, including the construction of surface and landscape improvements. All of these impacts are less than significant or can be reduced to a less than significant level with standard construction mitigation that will be incorporated into the approved plans required by the Public Improvement Agreement. The description of the required site civil improvements, including surface and landscape improvements was not substantially changed by either the Final EIR (March 2006) or the CEQA Addendum (February 2014). Because the proposed improvements were included in the Project Description considered in the University District Specific Plan EIR, and their impacts were analyzed and mitigated to a less than significant level, no further CEQA analysis is required. The City will use its plan approval process to ensure that mitigations to control construction noise, dust, hazards and biological impacts are included as part of the work. OPTIONS CONSIDERED: None. The recommended action is consistent with the Conditions of Approval for the Tentative Map and necessary to complete the project. FISCAL IMPACT/FUNDING SOURCE: The project will be constructed and paid for by the Developer. The Public Improvement Agreement acknowledges that the Developer may, at a later date, be reimbursed for costs from a Community Facilities District (CFD) bond sale, through a CFD that has been recently established by the California Statewide Communities Development Authority. If CFD bonds are used to fund some, or all, of the infrastructure, these bonds will be repaid from special tax revenue generated from the property within the Specific Plan Area and will not be an obligation of the City. Construction of public improvements required under the Conditions of Approval has or will be guaranteed with performance and labor and material bonds. After acceptance of the improvements, the City will incur ongoing maintenance costs which will be funded from the maintenance annuity deposit provided by the Developer in accordance with the Development Agreement. ITEM NO. 6.C.3. 3 Department Head Approval Date: N/A City Manager Approval Date: 8/12/15 City Attorney Approval Date: 08/10/15 Attachments 1. Attachment 1 – Vast Oak Project Phase 1 Proposed Development Area 2. Resolution Authorizing and Approving a Public Improvement Agreement by and between the University District LLC and Vast Oak Properties L.P. for Various Surface and Landscape Improvements within the Vast Oak Property Phase 1 Project and Finding These Projects Covered by the Updated Final Environmental Impact Report for the University District Specific Plan Project As Amended. 3. Exhibit A to Resolution - Public Improvement Agreement by and between the University District LLC and Vast Oak Properties L.P. for Various Surface and Landscape Improvements within the Vast Oak Property Phase 1 A ATT A C H M E N T 1 T O A G E N D A T R A N S M I T T A L : V a s t O a k P r o j e c t P h a s e 1 P r o p o s e d D e v e l o p m e n t A r e a RESOLUTION NO. 2015-137 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING A PUBLIC IMPROVEMENT AGREEMENT BY AND BETWEEN THE UNIVERSITY DISTRICT LLC AND VAST OAK PROPERTIES L.P. FOR VARIOUS SURFACE AND LANDSCAPE IMPROVEMENTS WITHIN THE VAST OAK PROPERTY PHASE 1 PROJECT AND FINDING THESE PROJECTS COVERED BY THE UPDATED FINAL ENVIRONMENTAL IMPACT REPORT FOR THE UNIVERSITY DISTRICT SPECIFIC PLAN PROJECT AS AMENDED WHEREAS, on May 23, 2006, the City Council of the City of Rohnert adopted Resolution No 2006-141 approving the Final Environmental Impact Report (EIR) for the University District Specific Plan including a draft EIR, a recirculated draft EIR, responses to comments, changes, clarifications and corrections to the draft EIR, and recirculated draft EIR and appendices (together the “2006 EIR”); and WHEREAS, on April 8, 2014, the City Council of the City of Rohnert Park adopted Resolution No. 2014-032 approving an addendum to the 2006 EIR (together with the 2006 EIR collectively called the “Updated Final EIR”); and WHEREAS, on April 8, 2014, the City Council of the City of Rohnert Park adopted Resolution No. 2014-035, approving the Tentative Map for the University District Vast Oak Property, prepared by MacKay & Somps and dated February 2014 (the "Tentative Map"), subject to certain conditions of approval; and WHEREAS, on April 22, 2014, the City Council of the City of Rohnert Park adopted Ordinance Number 878 approving a Development Agreement (“Development Agreement”) between the City of Rohnert Park and Vast Oak Properties L.P. and the University District LLC (“Developer”); and WHEREAS, the Developer has submitted plans, specifications and drawings (“Improvement Plans”) for the in-tract surface and landscape improvements for the Vast Oak Property Phase 1 development; and WHEREAS, the Improvement Plans have been reviewed by the City Engineer and have been determined to be technically accurate and in conformance with the Conditions of Approval; and WHEREAS, the Developer has posted performance and labor and materials bonds in the amount of $4,049,426 to cover the construction of the improvements; and WHEREAS, the City and Developer desire to enter into an Improvement Agreement for the proposed construction to more thoroughly define the terms and conditions of the construction and dedication obligations under the Conditions of Approval and Development Agreement; and 2015-137 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve the Public Improvement Agreement with University District LLC and Vast Oak Properties L.P. for Various Surface and Landscape Improvements within the Vast Oak Property Phase 1 attached as Exhibit A. BE IT FUTHER RESOLVED that based on the evidence presented at the duly noticed public meeting of August 25, 2015, the City Council of the City of Rohnert Park finds that the public improvements and activities were adequately described and mitigated in the Updated Final EIR, including any addenda and that no other CEQA analysis is warranted. BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to execute the Public Improvement Agreement, in substantially similar form to that agreement attached hereto and incorporated by this reference as Exhibit A, subject to minor modification by the City Manager or City Attorney. DULY AND REGULARLY ADOPTED this 25th day of August, 2015. CITY OF ROHNERT PARK ____________________________________ Amy O. Ahanotu, Mayor ATTEST: ______________________________ JoAnne M. Buergler, City Clerk Attachment: Exhibit A CALLINAN: _________ MACKENZIE: _________ STAFFORD: _________ BELFORTE: _________ AHANOTU: _________ AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: City of Rohnert Park 130 Avram Avenue Rohnert Park, California 94928-2486 Attention: City Clerk ) ) ) ) ) ) ) ) (Space Above This Line for Recorder's Use Only) Exempt from recording fee per Gov. Code § 27383. PUBLIC IMPROVEMENT AGREEMENT BY AND BETWEEN THE CITY OF ROHNERT PARK AND UNIVERSITY DISTRICT LLC AND VAST OAK PROPERTIES L.P. FOR VARIOUS SURFACE AND LANDSCAPE IMPROVEMENTS WITHIN THE VAST OAK PROPERTY PHASE 1 PROJECT THIS PUBLIC IMPROVEMENT AGREEMENT (the "Agreement") is made and entered into on this ______ day of ______________ 2015 (the "Effective Date") by and between UNIVERSITY DISTRICT LLC, a Delaware limited liability corporation (“University District”), VAST OAK PROPERTIES L.P., a California limited partnership ("Vast Oak"), and the CITY OF ROHNERT PARK, a California municipal corporation ("City"), with reference to the following facts and intentions. University District and Vast Oak are collectively referred to herein as “Developer.” R E C I T A L S A. On April 8, 2014, the City Council of the City of Rohnert Park adopted Resolution No. 2014-035, approving the Tentative Map for the University District Vast Oak Property, prepared by MacKay & Somps and dated February 2014 (the "Tentative Map"), subject to certain conditions of approval (the "Conditions"). B. On April 22, 2014, the City Council of the City of Rohnert Park adopted its Ordinance No. 878 approving a Development Agreement with the Developer (the “Development Agreement”) C. Both the Conditions and the Development Agreement require that the Developer provide adequate in-tract infrastructure for its development. D. The Developer has submitted plans, specifications and drawings for the various surface and landscape improvements (the “Improvements”). The plans for the Improvements are listed in the summary below (the “Improvement Plans”). These plans are on file in the office of the City Engineer and have been approved as outlined below. The infrastructure included in the Improvement Plans is illustrated in Exhibit 1. The summary of the Improvement Plans is: Exhibit A to Resolution Page 1 of 21 Summary of Surface and Landscape Improvement Plans • Vast Oak Phase I Improvement Plans, City of Rohnert Park, CA, July 2015, WDID#1 49C370212, prepared by MacKay & Somps, 49 Sheets (Sheets 1-49, and approved by the City Engineer on August __, 2015. • Landscape Construction Documents for: West Detention Basin, Vast Oak at University District, Rohnert Park, CA, June 15, 2015, prepared by vanderToolen and Associates, 11 Sheets (Sheets L-0 thru L-10), and approved by the City Engineer on August __, 2015. • Landscape Construction Documents for: Hinebaugh Creek Class I Bike Trail, Phase One, Vast Oak at University District, Rohnert Park, CA, August, 2015, prepared by vanderToolen and Associates, 15 Sheets (Sheets L-0 thru L-14), and approved by the City Engineer on August __, 2015. F. The Developer wishes to begin the construction of the surface and landscape improvements and may complete the work in phases. G. City and Developer desire to enter an agreement providing for the construction and installation of the Improvements in accordance with the plans, specification and drawings described in Recital D. A G R E E M E N T NOW, THEREFORE, in consideration of the faithful performance of the terms and conditions set forth in this Agreement, the parties hereto agree as follows: 1. Incorporation of Recitals. The foregoing Recitals are true and correct and, together with the Conditions and the requirements of Chapter 16.16 of the Rohnert Park Municipal Code (RPMC), are hereby incorporated into and form a material part of this Agreement 2. Purpose; Effective Date 2.1 Purpose. The purpose of this Agreement is to guarantee completion of the Improvements and ensure satisfactory performance by Developer of Developer's obligations to satisfy the Conditions. 2.2 Effective Date. The Effective Date of this Agreement shall be as set forth above. 3. Property Subject to Agreement. The property which is the subject of this Agreement is located in the City of Rohnert Park, Sonoma County, California, and is described in Exhibit 2, attached hereto and incorporated by this reference. 4. Improvements 4.1 Duty to Install Improvements. Developer will design, construct, install and complete, or cause to be constructed, installed and completed, at the Developer's sole cost and expense, the Improvements, in accordance with the Improvement Plans and to the satisfaction of the City Engineer, in his/ her reasonable discretion. Developer will also supply all labor and materials therefor, all in strict accordance with the terms and conditions of this Agreement. The construction, installation and completion of the Improvements including all labor and materials furnished in connection therewith are hereinafter referred to collectively as the "Work." Page 2 of 21 City shall not be responsible or liable for the maintenance or care of the Improvements unless and until City formally approves and accepts them in accordance with its policies and procedures. City shall exercise no control over the Improvements unless and until approved and accepted. Any use by any person of the Improvements, or any portion thereof, shall be at the sole and exclusive risk of the Developer at all times prior to City’s acceptance of the Improvements. Developer shall maintain all the Improvements in a state of good repair until they are completed by Developer and approved and accepted by City. Such maintenance shall include, but shall not be limited to, repair of pavement, curbs, gutters, sidewalks, signals, parkways, water mains, and sewers; maintaining all landscaping in a vigorous and thriving condition reasonably acceptable to City; removal of debris from sewers and storm drains; and sweeping, repairing, and maintaining in good and safe condition all streets and street improvements. It shall be Developer’s responsibility to initiate all maintenance work, but if it shall fail to do so, it shall promptly perform such maintenance work when notified to do so by City. If Developer fails to properly prosecute its maintenance obligation under this section, City may do all work necessary for such maintenance and the cost thereof shall be the responsibility of Developer and its surety under this Agreement. Prior to undertaking said maintenance work, City agrees to notify Developer in writing of the deficiencies and the actions required to be taken by the Developer to cure the deficiencies. Except in an emergency, Developer shall have thirty (30) days from the date of the notice within which to correct, remedy or cure the deficiency. If the written notification states that the problem is urgent and relates to the public health and safety, then the Developer shall have twenty-four (24) hours to correct, remedy or cure the deficiency. City shall not be responsible or liable for any damages or injury of any nature in any way related to or caused by the Improvements or their condition prior to acceptance. 4.2. Completion Date. Developer will complete the Work within one year of the Effective Date or as required by the Development Agreement, whichever is sooner. All Work will be completed in a good and workmanlike manner in accordance with accepted design and construction practices. This completion date may be extended by the City in its sole and absolute discretion at the request of Developer, which request shall be accompanied by a written assurance acceptable to the City Attorney that the securities required by Section 6 shall remain enforceable throughout the term of the extension. 4.3. Estimated Cost of Work. The total estimated cost of the Work is Four Million Forty-nine Thousand Four Hundred Twenty-six Dollars ($4,049,426) which includes the discrete components outlined in the summary below. Notwithstanding this estimate, Developer hereby acknowledges and agrees that (a) the actual costs to complete the Work may significantly exceed this estimate, (b) this estimate in no way limits Developer’s financial obligation, and (c) that Developer is obligated to complete the Work at its own cost, expense, and liability. Summary of Estimated Cost of Components of the Work • Vast Oak Phase I Surface Improvements (Backbone) - Six Hundred Three Thousand One Hundred Ninety Dollars ($603,190). • Vast Oak Phase I Surface Improvements (Phase 1A - Cypress) – Six Hundred Ninety-five Thousand Two Hundred Ninety Dollars ($695,290) • Vast Oak Phase I Surface Improvements (Phase 1B - Mulberry) – One Million Eighty-nine Thousand Nine Hundred Eighty Dollars ($1,089,980) • Vast Oak Phase I Surface Improvements (Phase 1C - Magnolia) - Eight Hundred Sixty-three Thousand Seven Hundred Thirty Dollars ($863,730) • Vast Oak Phase I Surface Improvements (Phase 1D - Cypress) – Three Hundred Twenty Thousand Two Hundred Seventy Dollars ($320,270) • West Detention Basin Landscaping - Three Hundred Eighty-two Thousand Five Hundred Dollars ($382,500) Page 3 of 21 • Hinebaugh Creek Class I Bike Trail, Phase One Landscaping – Ninety-four Thousand Four Hundred Sixty-six Dollars ($94,466) 4.4. Modifications to the Plans. Approval of this Agreement by City does not release Developer of its responsibility to correct mistakes, errors, or omissions in the Improvement Plans. If, at any time, in the opinion of the City Engineer, in his/her reasonable discretion, the Improvement Plans are deemed inadequate in any respect Developer agrees to make such modifications, changes or revisions as necessary in order to complete the Work in a good and workmanlike manner in accordance with accepted design and construction standards. 4.5. Foreman or Superintendent. Developer shall give personal attention to the Work. A competent foreman or superintendent, satisfactory to the City Engineer, in his/her reasonable discretion, with authority to act for and on behalf of Developer, shall be named in writing by Developer prior to commencement of the Work, shall be present on the Property during the performance of the Work, and may not be changed without the advance notification to and satisfaction and concurrence of the City Engineer. 4.6. Encroachment Permits. Developer shall obtain, at its sole cost and expense, any encroachment permits required by the City in order to perform the Work. 4.7. Commencement of Construction and Inspection. Developer and its contractor or subcontractors shall not commence construction of the Improvements until Developer has received written authorization from City to proceed. Written authorization shall be in the form of signed approved plans along with permit issuance, including any encroachment permit required to carry on construction activities in the City's right-of-way as described in Section 4.6. All work performed on the Improvements shall be done in strict compliance with the City approved plans, specifications and the contract documents and in a good and workmanlike manner. All work performed by Developer, its contractor or agents to construct the Improvements shall be subject to inspection and approval by City. All fees and costs to construct the Improvements shall be borne solely by Developer (including the applicable Inspection Fee in accordance with the City's adopted Engineering Fee Schedule). Inspection by City or its employees or agents shall not relieve Developer of its liability for design defects or improper or inadequate workmanship. 4.8. Examination of Work. All of the Work shall be performed to the satisfaction of the City Engineer, in his/her reasonable discretion. The City and its authorized agents shall, at all times during the performance of the Work, have free access to the Work and shall be allowed to examine the Work and all materials used and to be used in the Work. 4.9. City's Inspection, Administration and Testing Costs. Developer shall pay to City the actual cost for all inspection, administration and testing services furnished by City in connection with this Agreement, including those performed by consultants under contract with the City (the "City Costs"). City agrees not to double charge Developer (through the imposition of both a processing fee and a consultant charge) for any individual monitoring, inspection, testing or evaluation service. In addition, City agrees to limit its use of outside consultants to those reasonably necessary or desirable, as determined by the City Manager or his designee in his reasonable discretion, to accomplish the requisite inspection, administration and monitoring. The estimated cost for the inspection, administration and testing services is Sixty Thousand Four Hundred Seventy Dollars ($60,470.00) (the "Estimated Cost"). Notwithstanding this estimate, Developer hereby acknowledges and agrees that (a) the actual costs to accomplish the requisite inspection, administration and monitoring may significantly exceed this estimate, (b) this estimate in no way limits Developer’s financial obligation, and (c) that Developer is obligated to Page 4 of 21 reimburse the City for its actual cost, expense, and liability associated with said inspection, administration and monitoring. City will bill the Developer for the actual costs of inspection, administration and testing in a manner consistent with terms and conditions of the Reimbursement Agreement between City and Developer dated January 10, 2006 and the Development Agreement. 4.10 No Waiver by City. Inspecting of the work and/or materials, or approval of work and/or materials, or a statement by an officer, agent or employee of the City indicating the work complies with this Agreement, or acceptance of all or any portion of the work and/or materials, or payments thereof, or any combination of all of these acts shall not relieve Developer of its obligation to fulfill this Agreement; nor is the City by these acts prohibited from bringing an action for damages arising from the failure to comply with this Agreement. 4.11. Erosion Control. Pursuant to Rohnert Park Municipal Code Chapter 15.52, Developer shall be responsible for the control of erosion on the Property and shall prevent its entry into the storm drainage system. 4.12 Prevailing Wages. The work of the Improvements constitutes a "public work" as defined in the California Labor Code, section 1771, et seq ("Labor Code Regulations"). Developer agrees and acknowledges that the construction of the Improvements is subject to the payment of prevailing wages and agrees to comply with the requirements of the Labor Code Regulations. Further, Developer agrees to defend, indemnify and hold City, its elected officials, officers, employees, and agents free and harmless from any and all claims, damages, suits or actions arising out of or incident to Developer's obligations under this section. Developer agrees to satisfy, to the extent applicable, its obligation of registering with the Department of Industrial Relations and furnishing electronic certified payroll records to the Labor Commissioner pursuant to Senate Bill 854 (2014). 4.13. Contractor Licenses. All work performed on the Improvements shall be done only by contractors licensed in the State of California and qualified to perform the type of work required and comply with the City's Business License Ordinance. 4.14. Repair of Work Damaged During Construction. Developer agrees to repair or have repaired in a timely manner at its sole cost and expense all public roads, streets, or other public or private property (both real and personal) damaged as a result of or incidental to the Work or in connection with the development of the Property or to pay to the property owner of any damaged road, street or property the full cost of such repair. In addition, Developer shall obtain the written acceptance of such repair or payment from any owner whose private property was repaired by Developer or to whom Developer has paid the full cost of such repair in accordance with this Section 4.14. City shall be under no obligation whatsoever to accept the Work completed under this Agreement until such time as all repairs have been completed or have been paid for and written acceptances have been provided to the City Engineer, except as otherwise provided in section 4.18.1. 4.15. Payments. Developer agrees that it will pay, when due, all those furnishing labor or materials in connection with the Work. Developer further agrees that pursuant to Government Code section 66499.7, the Labor and Materials Bond provided by Developer in accordance with Section 6.1.2 of this Agreement shall not be released if any mechanics liens or stop notices are outstanding, unless said liens are released by bond in compliance with Civil Code section 3143. 4.16. Liability for Work Prior to Formal Acceptance. Until the City has formally accepted the Improvements, Developer shall be solely responsible for all damage to the work, Page 5 of 21 regardless of cause, and for all damages or injuries to any person or property at the work site, except damage or injury due to the sole negligence of City, or its employees. Developer shall replace or repair any portion of the Improvements that have been destroyed or damaged prior to final acceptance of completed work by the City. Any such repair or replacement shall be to the satisfaction and subject to the approval of the City Engineer. Developer shall repair to the satisfaction of the City Engineer any damage to the utilities systems, concrete work, street paving or other public improvements that may occur in connection with the Improvements work. 4.17. Completion of Work. After Developer (a) completes the Work in accordance with the Improvement Plans and the terms and conditions of this Agreement, (b) repairs any road, street, or private or public property damaged as a result of the Work or pays the full cost of such repair to the owner whose property was damaged and (c) obtains the written acceptance of such repair or payment from any owner whose private property was repaired by Developer or to whom Developer paid the full cost of such repair, Developer will provide City with a written notice of completion, together with copies of all written acceptances. 4.18. Final Acceptance. 4.18.1 Notice of Completion. Within thirty (30) days of receipt of Developer's written notification pursuant to Section 4.17 above, City Engineer shall inspect the Work and repairs and review the written acceptances, if any, and send Developer a written notice stating whether the Work and repair are complete to the satisfaction of the City Engineer, in his/her reasonable discretion, and whether the written acceptances have been provided. If the Work and repair are, in the opinion of the City Engineer, not complete and satisfactory, and/or written acceptances have not been provided, the City Engineer will list the deficiencies that must be corrected to find the Work and repair complete and satisfactory. Upon satisfactory completion of the Work and repair and submittal of written acceptances, the City Engineer will send Developer a written notice of satisfactory completion. The requirement for written acceptances may be waived by the City Engineer, in his/her reasonable discretion, if Developer has made commercially reasonable efforts to obtain such acceptances. City Engineer's failure to respond to Developer's written notification within thirty (30) days will not be deemed a breach or default under this Agreement. 4.18.2 Acceptance of Improvements. After sending Developer a written notice of satisfactory completion pursuant to Section 4.18.1, the City Engineer will recommend acceptance of the Improvements, or a portion thereof, to the City Council. In conjunction with such recommendation, the City Engineer will recommend the acceptance of the offers of dedication shown on the final map for the Property. The acceptance of the Improvements, offers of dedication and right-of-way and easements, if any, shall be by resolution. Upon adoption of such resolution, the City Engineer shall record a notice of acceptance, in a form to be approved by the City Attorney, in the Official Records of Sonoma County. 4.19. Warranty Period; Repair and Reconstruction. Without limiting the foregoing, Developer expressly warrants and guarantees all Work performed under this Agreement and all materials used in the Work for a period of one (1) year after the date of recordation of the notice of acceptance of the improvements in accordance with Section 4.18. If, within this one (1) year period, any Improvement or part of any Improvement installed or constructed, or caused to be installed or constructed by Developer, or any of the work done under this Agreement, fails to fulfill any of the requirements of the Improvement Plans or this Agreement, Developer shall, without delay and without cost to City, repair, replace or reconstruct any defective or otherwise unsatisfactory part or parts of the Work or Improvement to the satisfaction of the City Engineer. Should Developer fail to act promptly, by failing to repair, replace or reconstruct work thirty (30) days after notification by City, or in Page 6 of 21 accordance with this requirement, or should the exigencies of the situation require repairs, replacements or reconstruction to be made before Developer can be notified, City may, at its option, make the necessary repairs, replacements or perform the necessary reconstruction and Developer shall pay to the City upon demand the actual cost of such repairs, replacements or reconstruction. 4.20. Record Drawings. Upon completion of the Improvements and prior to final acceptance by the City Council, Developer shall deliver to City one electronic file, in a format specified by the City Engineer, and one mylar copy of "as-built" drawings. These drawings shall be in a form acceptable to the City Engineer, shall be certified by an engineer licensed by the State of California as to accuracy and completeness, and shall reflect the Improvements as actually constructed, with any and all changes incorporated therein. Developer shall be solely responsible and liable for ensuring the completeness and accuracy of the record drawings. 4.21. Ownership of Improvements. From and after acceptance of the Improvements by formal action of the City Council, ownership of the Improvements shall be vested exclusively in City. 5. Community Facilities District; Intent to Reimburse. City and Developer acknowledge that each is working with the California Statewide Communities Development Authority to form a Community Facilities District to fund the construction of some of the infrastructure required by Development Agreement. City and Developer acknowledge that the Improvements are in the category of infrastructure that is potentially eligible for funding through a Community Facilities District and that Developer's costs may be reimbursed with the proceeds of Community Facilities District bonds at some future date. 6. Security. 6.1 Performance, Labor and Materials and Warranty Security. In accordance with Sections 16.16.060 through 16.16.070 of the Rohnert Park Municipal Code, Developer will furnish and deliver to City, within the times set forth below, the following surety bonds, each of which must be issued by a surety company duly and regularly authorized to do general surety business in the State of California, or an irrevocable assignment of funds or letter of credit as may be acceptable to the City Attorney. 6.1.1 Performance Security. Developer shall furnish and deliver performance security(ies) in the total amount of Four Million Forty-nine Thousand Four Hundred Twenty-six Dollars ($4,049,426), concurrently with the execution of this Agreement, which must meet the requirements of Government Code Section 66499.1, if applicable, and Rohnert Park Municipal Code Section 16.16.070 and be acceptable to the City Attorney. The security shall be conditioned upon the faithful performance of this Agreement with respect to the Work and shall be released by the City effective upon the date of recordation of the notice of acceptance of the improvements as described in Section 4.18.2 and Developer's delivery of the Warranty Security described in Section 6.1.3. Securities shall be furnished in accordance with the following schedule. Schedule of Performance Securities • Vast Oak Phase I Surface Improvements (Backbone) - Six Hundred Three Thousand One Hundred Ninety Dollars ($603,190). • Vast Oak Phase I Surface Improvements (Phase 1A - Cypress) – Six Hundred Ninety-five Thousand Two Hundred Ninety Dollars ($695,290) Page 7 of 21 • Vast Oak Phase I Surface Improvements (Phase 1B - Mulberry) – One Million Eighty-nine Thousand Nine Hundred Eighty Dollars ($1,089,980) • Vast Oak Phase I Surface Improvements (Phase 1C - Magnolia) - Eight Hundred Sixty-three Thousand Seven Hundred Thirty Dollars ($863,730) • Vast Oak Phase I Surface Improvements (Phase 1D - Cypress) – Three Hundred Twenty Thousand Two Hundred Seventy Dollars ($320,270) • West Detention Basin Landscaping - Three Hundred Eighty-two Thousand Five Hundred Dollars ($382,500) • Hinebaugh Creek Class I Bike Trail, Phase One Landscaping – Ninety-four Thousand Four Hundred Sixty-six Dollars ($94,466) 6.1.2 Labor and Materials Security. Developer shall furnish and deliver labor and materials security(ies) in the amount of Four Million Forty-nine Thousand Four Hundred Twenty- six Dollars ($4,049,426), concurrently with the execution of this Agreement which security must meet the requirements of Government Code Section 66499.2, if applicable, and Rohnert Park Municipal Code Section 16.16.070 and be acceptable to the City Attorney. The security shall secure payment to the contractor(s) and subcontractor(s) performing the Work and to all persons furnishing labor, materials or equipment to them. The City shall retain each security until both (i) the City accepts the Work in accordance with Section 4.18 above and (ii) the statute of limitations to file an action under Civil Code section 3114 et seq. has expired. After said date, the security may be reduced by the City Engineer to an amount not less than the total amount claimed by all claimants for whom claims of lien have been recorded and notice given in writing to the City Council. The balance of the security shall be retained until the final settlement of all such claims and obligations. If no such claims have been recorded, the security shall be released in full by the City Engineer. Securities are expected to be furnished in accordance with the following schedule. Schedule of Labor and Materials Securities • Vast Oak Phase I Surface Improvements (Backbone) - Six Hundred Three Thousand One Hundred Ninety Dollars ($603,190). • Vast Oak Phase I Surface Improvements (Phase 1A - Cypress) – Six Hundred Ninety-five Thousand Two Hundred Ninety Dollars ($695,290) • Vast Oak Phase I Surface Improvements (Phase 1B - Mulberry) – One Million Eighty-nine Thousand Nine Hundred Eighty Dollars ($1,089,980) • Vast Oak Phase I Surface Improvements (Phase 1C - Magnolia) - Eight Hundred Sixty-three Thousand Seven Hundred Thirty Dollars ($863,730) • Vast Oak Phase I Surface Improvements (Phase 1D - Cypress) – Three Hundred Twenty Thousand Two Hundred Seventy Dollars ($320,270) • West Detention Basin Landscaping - Three Hundred Eighty-two Thousand Five Hundred Dollars ($382,500) • Hinebaugh Creek Class I Bike Trail, Phase One Landscaping – Ninety-four Thousand Four Hundred Sixty-six Dollars ($94,466) 6.1.3. Warranty Security. Developer shall furnish and deliver warranty security in the amount specified in section 16.16.070 c. of the Rohnert Park Municipal Code. The amount of Six Hundred Four Thousand Seven Hundred Nineteen Dollars ($604,719) shall be provided upon acceptance of the Improvements and prior to release of the Performance Security. The security shall be in a form acceptable to the City Attorney and shall guarantee and warranty the Work for a period of one (1) year following the date of recordation of the notice of acceptance of the improvements against any defective work or labor done, or defective materials furnished. Securities shall be furnished in accordance with the following schedule. Page 8 of 21 Schedule of Warranty Securities • Vast Oak Phase I Surface Improvements (Backbone) – Ninety Thousand Four Hundred Seventy- eight Dollars and Fifty Cents ($90,478.50). • Vast Oak Phase I Surface Improvements (Phase 1A - Cypress) – One Hundred Four Thousand Two Hundred Ninety-three Dollars and Fifty Cents ($104,293.50) • Vast Oak Phase I Surface Improvements (Phase 1B - Mulberry) – One Hundred Sixty-three Thousand Four Hundred Ninety-seven Dollars ($163,497) • Vast Oak Phase I Surface Improvements (Phase 1C - Magnolia ) - One Hundred Twenty-nine Thousand Five Hundred Fifty-nine Dollars and Fifty Cents ($129,559.50) • Vast Oak Phase I Surface Improvements (Phase 1D -Cypress ) – Forty-eight Thousand Forty Dollars and Fifty Cents ($48,040.50) • West Detention Basin Landscaping - Fifty-seven Thousand Three Hundred Seventy-five Dollars ($57,375) • Hinebaugh Creek Class I Bike Trail, Phase One Landscaping - Eleven Thousand Four Hundred Seventy-five Dollars ($11,475) 6.2. Additional Security. If either upon execution of this Agreement or during the course of performance the City considers that it is necessary to have Developer post additional security, the City may require either a cash deposit or a surety bond guaranteeing performance in a form and signed by sureties satisfactory to it. The condition of the security shall be that if Developer fails to perform its obligation under this Agreement, the City may in the case of a cash bond act for it using the proceeds or in the case of a surety bond require the sureties to perform the obligations of the Agreement. 7 Indemnity and Insurance. 7.1 Indemnification. Developer agrees to indemnify, defend and hold the City, its elective and appointed boards, commissions, officers, agents, employees and consultants, harmless from and against any and all claims, liabilities, losses, damages or injuries of any kind (collectively, "Claims") arising out of Developer's, or Developer's contractors', subcontractors', agents' or employees', acts, omissions, or operations under this Agreement, including, but not limited to, the performance of the Work, whether such acts, omissions, or operations are by Developer or any of Developer's contractors, subcontractors, agents or employees, except to the extent such Claims are caused by the sole negligence or willful misconduct of the City. This indemnification includes, without limitation, the payment of all penalties, fines, judgments, awards, decrees, attorneys’ fees, and related costs or expenses, and the reimbursement of City, its elected officials, officers, employees, and/or agents for all legal expenses and costs incurred by each of them. Developer shall defend the City as required by California Civil Code Section 2778, and with counsel reasonably acceptable to the City developer shall have no right to seek reimbursement from City for the costs of defense. The aforementioned indemnity shall apply regardless of whether or not City has prepared, supplied or approved plans and/or specifications for the Work or Improvements and regardless of whether any insurance, workers compensation, disability or other employee benefit acts or terms required under this Agreement are applicable to any Claims. The City does not and shall not waive any of its rights under this indemnity provision because of its acceptance of the bonds or insurance required under the provisions of this Agreement. Developer’s obligation to indemnify City shall survive the expiration or termination of this Agreement. Developer agrees to obtain executed indemnity agreements with provisions identical to those set forth here in this section from each and every contractor and sub-contractor or any other person or entity involved by, for, with or on behalf of Developer in the performance of this Agreement. In the Page 9 of 21 event Developer fails to obtain such indemnity obligations from others as required here, Developer agrees to be fully responsible according to the terms of this section. Failure of City to monitor compliance with these requirements imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder. 7.2. Insurance. Developer shall maintain Commercial General Liability Insurance protecting the City from incidents as to bodily injury liability and property damage liability that may occur as a result of the Work and additional repairs. Developer shall provide certificate(s) of insurance and endorsements to City before any Work commences. The insurance policy shall, at a minimum, contain, or be endorsed to contain, the following provisions: (1) The City, its officers, elected officials, employees, consultants, agents and volunteers are to be covered as additional insured’s as respects to liability arising out of activities performed by or on behalf of Developer. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officers, elected officials, employees, consultants, agents and volunteers. (2) The amounts of public liability and property damage coverage shall not be less than $3,000,000 (Three Million Dollars) per occurrence for bodily injury, personal injury and property damage. (3) The insurance shall be maintained in full force until the work has been completed to the satisfaction of the City Engineer. (4) The insurance policy shall provide for 30 days’ notice of cancellation to the City. The policy shall not be cancelled earlier than nor the amount of coverage be reduced earlier than thirty (30) days after the City receives notice from the insurer of the intent of cancellation or reduction. (5) Any failure to comply with the reporting provisions of the policy shall not affect the coverage provided to the City, its officers, elected officials, employees, consultants, agents and volunteers. (6) Developer's insurance coverage shall be primary insurance as respects the City, its officers, elected officials, employees, consultants, agents and volunteers. Any insurance or self-insurance maintained by the City, its officers, elected officials, employees, consultants, agents and volunteers shall be in excess of Developer's insurance and shall not contribute to it. (7) Any deductibles or self-insured retentions must be declared to and approved by City. At the option of City, either: (a) the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects City, its elected officials, officers, employees, agents, and volunteers; or (b) Developer and its contractors shall provide a financial guarantee satisfactory to City guaranteeing payment of losses and related investigation costs, claims, and administrative and defense expenses. (8) Developer and Developer's insurance company agree to waive all rights of subrogation against City, its officers, elected officials, employees, agents and volunteers for losses paid under Developer's workers' compensation insurance policy which arise from the work performed by Developer. Page 10 of 21 (9) Developer’s insurance shall apply separately to each insured against whom claim is made or suit is brought, and include a “separation of insureds” or “severability” clause which treats each insured separately, except with respect to the limits of the insurer's liability (cross-liability endorsement). (10) It shall be a requirement under this Agreement that any available insurance proceeds broader than or in excess of the specified minimum insurance coverages requirements and/or limits shall be available to the Additional Insured, including but not limited to any umbrella or excess insurance. Furthermore, the requirements for coverage and limits shall be the greater of: (a) the minimum coverage and limits specified in this Agreement; or (b) the broader coverage and maximum limits of coverage of any insurance policy or proceeds available to the named insured. In the event that Developer's insurance is cancelled, Developer shall provide replacement coverage or all work must cease as of the cancellation date until replacement insurance coverage is provided. If Developer fails to maintain insurance coverage or provided insurance documentation which is required pursuant to this Agreement, it shall be deemed a material breach of this Agreement. City, at its sole option, may terminate this Agreement and obtain damages from Developer resulting from said breach. Alternatively, City may purchase the required insurance coverage, and without further notice to Developer, may deduct from sums due to Developer any premium costs advanced by City for such insurance. These remedies shall be in addition to any other remedies available to City. 7.3. Workers' Compensation Insurance. Developer shall provide, or cause to be provided, Workers' Compensation insurance as required by law, and shall cause its contractors and their subcontractors, agents and representatives to also maintain Workers' Compensation insurance as required by law. No Work shall commence until such Workers' Compensation insurance is obtained and in full force and effect. 7.4. Other Insurance Requirements. Developer shall: (1) Prior to taking any actions under this Agreement, furnish City with properly executed certificates of insurance which shall clearly evidence all insurance required in this section and provide that such insurance shall not be canceled, allowed to expire or be materially reduced in coverage except on thirty (30) days prior written notice to City. (2) Provide to City certified copies of endorsements and policies if requested by City, and properly executed certificates of insurance evidencing the insurance required herein. (3) Replace or require the replacement of certificates, policies and endorsements for any insurance required herein expiring prior to completion and acceptance of the Improvements. (4) Maintain all insurance required herein from the time of execution of this Agreement until the acceptance of the Improvements. (5) Place all insurance required herein with insurers licensed to do business in California. Page 11 of 21 8. Breach of Agreement; Opportunity to Cure; Remedies. 8.1. Notice of Breach and Default. The occurrence of any of the following constitutes a breach and default of this Agreement: (1) Developer refuses or fails to complete the Work within the time set forth herein or abandons the Work. (2) Developer assigns the Agreement without the prior written consent of City. (3) Developer is adjudged bankrupt or makes a general assignment for the benefit of creditors, or a receiver is appointed in the event of Developer's insolvency. (4) Developer or Developer's contractors, subcontractors, agents or employees, fail to comply with any terms or conditions of this Agreement. (5) Any delay in the construction of any portion of the Work or repairs, which in the reasonable opinion of the City Engineer, endangers public or private property. The City may serve written notice of breach and default upon Developer and the financial institution holding the security. 8.2. Breach of Agreement; Performance by City. If the City gives Developer notice, under Section 8.1, of breach and default of this Agreement, the City may proceed to complete the Work by contract or other method the City considers advisable, at the sole expense of Developer. Developer, immediately upon demand, shall pay the costs and charges related to the Work and any subsequent repairs. City, without liability for doing so, may take possession of and utilize in completing the Work and repairs, if any, such materials and other property belonging to Developer as may be on or about the Property and necessary for completion of the work. In the event of default, the financial institution holding the security shall be liable to City to pay the face amount of the bonds, as specified under Section 6. 8.3. Remedies. City may bring legal action to compel performance of this Agreement and recover the costs of completing the Work and/or repairs, if any, including City's administrative and legal costs. Developer agrees that if legal action is brought by City under this section of the Agreement, Developer shall pay all of the costs of suit; reasonable attorney fees, arbitration costs and such other costs as may be determined by the court or arbitrator. No failure on the part of City to exercise any right or remedy hereunder shall operate as a waiver of any other right or remedy that City may have hereunder. 9. Miscellaneous. 9.1 Compliance with Laws. Developer shall fully comply with all federal, state and local laws, ordinances and regulations in the performance of this Agreement. Developer shall, at its own cost and expense, obtain all necessary permits and licenses for the Work, give all necessary notices, pay all fees and taxes required by law and make any and all deposits legally required by those public utilities that will serve the development on the Property. Copies and/or proof of payment of said permits, licenses, notices, fee and tax payments and deposits shall be furnished to the City Engineer upon request. Page 12 of 21 9.2. Notices. Formal written notices, demands, correspondence and communications between City and Developer shall be sufficiently given if: (a) personally delivered; or (b) dispatched by next day delivery by a reputable carrier such as Federal Express to the offices of City and Developer indicated below, provided that a receipt for delivery is provided; or (c) if dispatched by first class mail, postage prepaid, to the offices of City and Developer indicated below. Such written notices, demands, correspondence and communications may be sent in the same manner to such persons and addresses as either party may from time-to-time designate by next day delivery or by mail as provided in this section. City: City of Rohnert Park 130 Avram Avenue Rohnert Park, CA 94928 Attn: City Manager with a copy to: City of Rohnert Park 130 Avram Avenue Rohnert Park, CA 94928 Attn: City Attorney Developer: University District LLC 500 La Gonda Way, Ste. 100 Danville, CA 94526 Attn: Mr. Kevin Pohlson Vast Oak Properties L.P. c/o Quaker Hill Development Corp. P.O. Box 2240 Healdsburg, CA 95448 Attn: Mr. Craig R. Harrington Notices delivered by deposit in the United States mail as provided above shall be deemed to have been served two (2) business days after the date of deposit if addressed to an address within the State of California, and three (3) business days if addressed to an address within the United States but outside the State of California. 9.3 Attorney Fees. Should any legal action or arbitration be brought by either party because of breach of this Agreement or to enforce any provision of this Agreement, the prevailing party shall be entitled to all costs of suit; reasonable attorney fees, arbitration costs and such other costs as may be determined by the court or arbitrator. 9.4. Entire Agreement. The terms and conditions of this Agreement constitute the entire agreement between City and Developer with respect to the matters addressed in this Agreement. This Agreement may not be altered, amended or modified without the written consent of both parties hereto. 9.5. Runs with the Land; Recordation. This Agreement pertains to and shall run with the Property. Upon execution, this Agreement shall be recorded in the Official Records of Sonoma County. 9.6. Transfers; Assignments. Developer may assign its obligations under this Agreement to successor owner(s) of the Site with the prior written approval of the City. In connection Page 13 of 21 with any such assignment, Developer and its assignee shall execute and deliver to City a written assignment and assumption agreement in a form acceptable to the City Attorney. 9.7. Time is of the Essence. Time is of the essence of this Agreement and of each and every term and condition hereof. 9.8. Severability. If any provision of this Agreement is held, to any extent, invalid, the remainder of this Agreement shall not be affected, except as necessarily required by the invalid provision, and shall remain in full force and effect. 9.9. Waiver or Modification. Any waiver or modification of the provisions of this Agreement must be in writing and signed by the authorized representative(s) of each Party. 9.10. Relationship of the Parties. Neither Developer nor Developer's contractors, subcontractors, agents, officers, or employees are agents, partners, joint venturers or employees of City and the Developer's relationship to the City, if any, arising herefrom is strictly that of an independent contractor. Developer’s contractors and subcontractors are exclusively and solely under the control and dominion of Developer. Further, there are no intended third party beneficiaries of any right or obligation assumed by the Parties. 9.11. Binding Upon Heirs, Successors and Assigns. The terms, covenants and conditions of this Agreement shall be binding upon all heirs, successors and assigns of the parties hereto; provided, however, that this Agreement shall not be binding upon a purchaser or transferee of any portion of the Property unless this Agreement has been assigned pursuant to Section 9.6, in which event this Agreement shall remain binding upon Developer. 9.12. Governing Law; Venue. This Agreement shall be construed and enforced in accordance with the laws of the State of California, without reference to choice of law provisions. Any legal actions under this Agreement shall be brought only in the Superior Court of the County of Sonoma, State of California. 9.13. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed to be an original. 9.14. Interpretation. This Agreement shall be construed according to its fair meaning, and not strictly for or against any party. No presumptions or rules of interpretation based upon the identity of the party preparing or drafting the Agreement, or any part thereof, shall apply to the interpretation of this Agreement. 9.15. Headings. Section headings in this Agreement are for convenience only and are not intended to be used in interpreting or construing the terms, covenants or conditions contained in this Agreement. 9.16. Authority. Each party executing this Agreement on behalf of a party represents and warrants that such person is duly and validly authorized to do so on behalf of the entity it purports to bind and if such party is a partnership, corporation or trustee, that such partnership, corporation or trustee has full right and authority to enter into this Agreement and perform all of its obligations hereunder. 9.17 Joint and Several Liability. University District and Vast Oak agree to and shall be jointly and severally liable for all obligations of Developer under this Agreement. Page 14 of 21 IN WITNESS WHEREOF, City and Developer have executed this Agreement as of the Effective Date. "CITY" CITY OF ROHNERT PARK, a California municipal corporation Dated: By: City Manager Per Resolution No. 2015-____ adopted by the Rohnert Park City Council at its meeting of August 25, 2015. ATTEST: City Clerk APPROVED AS TO FORM: City Attorney Page 15 of 21 Dated: "DEVELOPER" University District LLC, ________________________________________ By: Kevin Pohlson Vice President By:_________________________________ Gregory Glenn Chief Financial Officer Vast Oak Properties L.P. ________________________________________ By: Craig R. Harrington General Partner Page 16 of 21 ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) ) ss. COUNTY OF SONOMA ) On __________________ before me, _______________________________________, (here insert name and title of the officer) personally appeared _______________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature ________________________________ (Seal) Page 17 of 21 ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) ) ss. COUNTY OF CONTRA COSTA ) On __________________ before me, _______________________________________, (here insert name and title of the officer) personally appeared _______________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature ________________________________ (Seal) Page 18 of 21 ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) ) ss. COUNTY OF SONOMA ) On __________________ before me, _______________________________________, (here insert name and title of the officer) personally appeared _______________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature ________________________________ (Seal) Page 19 of 21 EX H I B I T 1 T O P U B L I C I M P R O V E M E N T A G R E E M E N T F O R V A R I O U S S U R F A C E A N D L A N D S C A P E I M P R O V E M E N T S W I T H I N T H E V A S T O A K P R O P E R T Y P H A S E 1 P R O J E C T Pa g e 2 0 o f 2 1 EX H I B I T 2 T O P U B L I C I M P R O V E M E N T A G R M N T F O R V A R I O U S S U R F A C E A N D L A N D S C A P E I M P R O V E M E N T S W I T H I N T H E V A S T O A K P R O P E R T Y P H A S E 1 P R O J E C T Pa g e 2 1 o f 2 1 ITEM NO. 6.C.4. 1 Meeting Date: August 25, 2015 Department: Public Works & Community Services Submitted By: John McArthur, Director of Public Works & Community Services Prepared By: Terrie Zwillinger, Project Coordinator Agenda Title: Consideration of a Resolution Authorizing the City Manager to Execute Change Orders up to Twenty Percent (20%) of the Contract Value for the Benicia Pool Renovation Project (Project No. 2014-06) RECOMMENDED ACTION: Adopt a resolution authorizing the City Manager to execute change orders up to twenty percent (20%) of the contract value for the Benicia Pool Renovation Project (Project No. 2014-06). BACKGROUND: The Benicia Pool Renovation Project (“Project”) is the renovation of Benicia Pool which includes the replacement of the pool liner, pool decking and building roofs. The project is funded through 2007R Tax Allocation Bonds (TAB). On March 24, 2015, the City Council adopted Resolution No. 2015-058 awarding a construction contract to Carr’s Construction Services in the amount of $1,015,650 and Resolution No. 2015-057 appropriating funds from the 2007R TAB funds to the CIP for the project. During the course of the project, changes to the contract documents have occurred due to site conditions and city-requested changes, requiring change orders to the contract. The change orders currently under consideration for the project will exceed 10% of the construction contract. Resolution No. 2015-058 did not provide project-specific authority to the City Manager for executing Contract Change Orders (CCOs) and in the absence of project-specific authorization, the City’s Purchasing Policy limits the City Manager’s approval authority to 10% of the approved construction contract, or $101,565. ANALYSIS: The project is currently in construction with approximately one month remaining until substantial completion. Changes to the contract documents are due to either items encountered during construction or as the result of city requested changes. Several major construction issues arose during the course of the project including the following items. • Unforeseen Soil Conditions Encountered ($41,065): Clay soil was encountered 6 inches below subgrade. The contract documents did not account for clay soil and the geotechnical engineer recommended removal of 12 inches of material with infill of select fill. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 6.C.4. 2 • Revised location for Sewer and Water Tie-in ($20,000 est): The location for utility tie- ins on the plans was incorrect. There was no water line in the location shown and the sewer line did not have enough fall (incorrect invert) to flow correctly. Staff provided guidance to new locations for tie-in into the sewer and water mains in the adjacent parking lot. Change order included potholing for utilities to locate the mains. • Irrigation Piping and Controllers ($10,084 est): Because of the expanded deck and fencing, the existing irrigation system would not cover the new lawn area. A new irrigation system needs to be installed, including dual valves for future irrigation in area between new fence and sidewalk (City project). • Light Niche Repair ($8,041): Contractor needed to patch abandoned lights and increase the size of the hole in the pool shell to replace existing light niches due to conflict in dimensions. • Unforeseen Material under Pool Deck ($6,846): Unforeseen material was encountered under pool deck, consisting of concrete and gunite. The material was removed by hand because the contractor could not use a machine to do the work due to the coarse sand backfill in the locations of material. • Relocation of Pool Pump ($4,544): The electrical panel requires 36-inch clearance from pool equipment and was in non-compliance. Contractor rotated the pump 90 degrees to accommodate clearance requirements. • Shower Valve ($4,543): There was a conflict in the shower valve as specified versus what was shown in the plans. In addition to the items listed above, there was a credit of $10,125 issued for removal of insulation in the roofing. The total of change orders to date (several of which are in the process of being negotiated) is approximately $112,000, which is 11% of the contract value. Construction issues consist of approximately 8% of the changes and City-requested changes consist of approximately 3%. Heater: Two Bid Alternates were included for consideration in the original contract documents: A-1) pool heater and A-2) two shade structures. The bid for the pool heater from the contractor was $120,000 and was rejected because staff research on heater costs found that it would be significantly less costly for the City to furnish the heater and install it as a separate project. Staff included $70,000 in the total project budget to furnish and install the heater. The intent was for staff to purchase the heater and install it over the winter season once the project was complete. However, logistically, it was determined that it would be most efficient for the heater to be installed during construction, prior to pool opening, because the retrofit of the heater would require different vents in the new roof and removal of concrete in the new floor to accommodate different plumbing. Staff solicited bids and purchased a heater for $26,643.75, thus leaving $43,356.25 for installation of the heater. It has been determined that it would be most efficient for the contractor to install the heater as part of a change order request to the contract. The estimated cost for installation from the contractor is $30,320. The combined purchase and install costs are within the project budget, however because it would be now included in the construction contract, would increase the total contract change amount to approximately $142,000 (14% of contract value). ITEM NO. 6.C.4. 3 Total Project Budget Based on current change order requests, including the installation of the heater, change orders would equal approximately 14% (or $142,000) of the construction contract. Because the project still has approximately one month before substantial completion, staff recommends increasing the contract change order authorization to 16% of the contract value (or $162,000). This would provide an additional $20,000 in unforeseen project changes. It is not anticipated that this entire amount would be used; however, it provides a buffer in the event additional changes are needed. The project budget approved by Council on March 24, 2015 was $1,378,816. This included the $70,000 outside the construction contract for heater purchase and installation. The total recommended project costs are as follows: Item Original Budget with 10% Cont Revised Budget with 20% Cont Change in Budget Construction Cost Construction Services, Inc $1,015,650 $1,015,650 $0 Construction Contingency $101,565 $203,130 $101,565 Design Engineer Costs $90,036 $90,036 $0 CM/Inspection $101,565 $101,565 $0 City Furnished Heater* $70,000 $26,643 ($43,356) Total Project Cost $1,378,816 $1,437,025 $58,209 *Note: $70,000 was budgeted for the heater, however only $26,643 was spent to purchase the heater. The remaining $43,356 is recommended to be moved to the construction contract contingency. The change in project budget is an additional $17,583. ENVIRONMENTAL ANALYSIS: At the time of award, the Project determined to be exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15302(c) of Title 14 of the California Code of Regulations for replacement or reconstruction of existing utility systems and/or facilities involving negligible or no expansion of capacity. The changes to Project are associated solely with work necessary to renovate the project and did not result in an expansion of capacity. As such the Project remains exempt from the requirements of CEQA pursuant to Section 15302(c) of Title 14 of the California Code of Regulations. OPTIONS CONSIDERED: None. Providing the City Manager with additional change order authority is necessary to complete the project in compliance with the City’s Purchasing Policy. FISCAL IMPACT/FUNDING SOURCE: The fiscal impact of the proposed action is $58,209 maximum. The funding source is from the 2007RTAB Bonds, Project PR-71. There are sufficient funds available in the bond funds from the Community Center Parking Lot Overlay Project, which was over funded. The overfunding from the Community Center Parking Lot Overlay Project provided additional funds for other projects that were underfunded. See Attachment 2 for revised Bond Public Improvement List. ITEM NO. 6.C.4. 4 Department Head Approval Date: 8/11/15 City Manager Approval Date: 8/17/15 City Finance Director Approval Date: 8/14/15 City Attorney Approval Date: NA Attachments (list in packet assembly order): 1. Resolution Authorizing the City Manager to Execute Change Orders Up to Twenty Percent (20%) of the Original Contract Amount for the Benicia Pool Renovation Project (Project No. 2014-06) 2. Updated Bond Public Improvement List 1 2015-138 RESOLUTION NO. 2015 – 138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDERS UP TO TWENTY PERCENT (20%) OF THE ORIGINAL CONTRACT AMOUNT FOR THE BENICIA POOL RENOVATION PROJECT (PROJECT NO. 2014-06) WHEREAS, on March 24, 2015, the City Council adopted Resolution No. 2015-058 adopting the plans and specifications for the Benicia Pool Renovation Project (Project No. 2014- 06), finding the project exempt from the requirements of the California Environmental Quality Act and awarding a construction contract to Carr’s Construction Services, Inc in the amount of $1,015,650; and WHEREAS, Resolution No. 2015-058 did not provide project-specific authority to the City Manager for executing Contract Change Orders (CCOs); and WHEREAS, in the absence of project-specific authorization, the City’s Purchasing Policy limits the City Manager’s approval authority to 10% of the approved construction contract, or $101,565; and WHEREAS, during the construction of the Benicia Pool Renovation Project, staff identified issues with soil conditions, unforeseen material under the pool deck and other items that were not anticipated in the approved design and required additional work to accomplish; and WHEREAS, staff expects that a 20% increase to the contract value is needed to complete the contract change order work; and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize the City Manager to execute CCOs up to twenty percent (20%) of the original contract amount, and execute documents pertaining to same for and on behalf of the City of Rohnert Park. BE IT FURTHER RESOLVED by the City Council of the City of Rohnert Park that it hereby authorize and approve the Director of Finance, or her designee to take all action necessary to fund the project. DULY AND REGULARLY ADOPTED this 25th day of August, 2015. CITY OF ROHNERT PARK ____________________________________ Amy O. Ahanotu, Mayor 2 2015-138 ATTEST: ______________________________ JoAnne M. Buergler, City Clerk CALLINAN: _________ MACKENZIE: _________ STAFFORD: _________ BELFORTE: _________ AHANOTU: _________ AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) ATTACHMENT 2 Version 7 August 11, 2015 UPDATED Bond Public Improvement List Available 2007R TAB Funds = $5.7 million 1999 TAB Funds = $622,535 TOTAL 6,322,535.00$ Project Estimated Cost ($ ) Construction Contingency ($) Total Construction ($) Design, Environmental, Legal, Construction Management ($) March 2015 Project Total ($) August 2015 Revised Total ($) B-Pool Renovation and New Restroom 700,000 140,000 840,000 277,200 1,378,816 1,437,025 Sports Center Locker Rooms Retrofit 255,000 51,000 306,000 100,655 406,655 778,921 Public Safety Main HVAC Replacement 280,000 70,200 702,000 231,660 446,880 533,253 A-Park Restroom Renovation 220,000 44,000 264,000 87,120 169,403 169,403 L-Park Restroom Renovation 85,000 17,000 102,000 33,660 55,761 47,633 PAC HVAC Replacement (4 units)350,000 70,000 420,000 42,000 462,000 462,000 Community Center Roof Replacement 150,000 30,000 180,000 59,400 239,400 239,400 Senior Center Roof Replacment 150,000 30,000 180,000 54,000 234,000 234,000 Senior Center Restroom Renovation 70,000 14,000 84,000 25,200 109,200 109,200 PAC Roof Replacement 800,000 160,000 960,000 316,800 1,276,800 1,276,800 Library Parking Lot Paving and Landscaping 145,000 29,000 174,000 60,900 234,900 234,900 Community Center Parking Lot Overlay 820,000 164,000 984,000 324,720 1,308,720 800,000 Total Bond Funds 6,322,535 6,322,535 Note, B-Pool Renovation and Sports Center Locker Room include 15% Construction Contingency 0 ITEM NO. 6.D. 1 Meeting Date: August 25, 2015 Department: Development Services Submitted By: Mary Grace Pawson, Acting Director of Development Services Prepared By: Eydie Tacata, Management Analyst Agenda Title: Authorize the City Manager to Execute Intergovernmental Services Agreement with the County of Sonoma for Materials Testing and Inspection Services RECOMMENDED ACTION: By Minute Order, authorize the City Manager to execute Intergovernmental Services Agreement with County of Sonoma for Materials Testing and Inspection Services. BACKGROUND: In 2012, the City entered into an Intergovernmental Services Agreement (“Agreement”) with the County of Sonoma for project inspection services, laboratory and field services involving sampling and testing of construction materials for contract compliance, and miscellaneous engineering analysis related to the expertise of materials laboratory staff. The Agreement was a result of a collaborative effort in 2011 by leaders of the eight Sonoma County municipalities to work together to reduce costs and share resources on certain common services. The City has utilized the County’s services as provided by the 2012 Agreement on several City projects, including the 2013 Various Streets project (Citywide) and 2015 Pavement Repair Services project (Golf Course Drive, Holly Avenue, Seed Farm Drive and Enterprise Drive). The Agreement expired on June 12, 2015. ANALYSIS: The County has provided satisfactory materials testing services on an as-needed basis for several of our pavement projects. The services were provided at rates comparable to private testing facilities, and in some cases were more reasonable. The laboratory is Caltrans-certified and meets requirements for Federally-funded projects such as the Rohnert Park Expressway Rehabilitation, which is currently under construction. This Agreement does not commit the County to provide any of the services identified in this Agreement to City, nor does the Agreement commit the City to utilizing any of the County’s services provided through the Agreement, and the City may choose to utilize third parties to provide services instead. This Minute Order would provide the City Manager with the authority to execute the Intergovernmental Services Agreement with County of Sonoma over a three-year contract period, in a form substantially similar to the Agreement in Attachment 1, and further provide the Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 6.D. 2 City Manager with the authority to extend the Agreement for one additional three-year period as provided therein. The scope of services includes project inspection services, laboratory and field services involving sampling and testing of construction materials for contract compliance, and miscellaneous engineering analysis related to the expertise of materials laboratory staff. FISCAL IMPACT/FUNDING SOURCE: There is no net impact to the General Fund for the services provided through this Agreement. The cost of these services is included in the capital improvement project budget approved by the City Council. The lab services are funded by the capital projects’ funding sources, which may include Gas Tax (Fund 130), Measure M Local Streets and Roads (Fund 135), Road Refuse Impact Fund (Fund 125), Excess Bond Funds (Fund 325), Federal Grant Funds (Fund 310-3541), or Casino Supplemental Mitigation Fund (Fund 178). Department Head Approval Date: 8/11/2015 City Manager Approval Date: 8/17/2015 City Attorney Approval Date: 8/11/2015 Attachments: 1. Intergovernmental Services Agreement -1- INTERGOVERNMENTAL SERVICE AGREEMENT BETWEEN THE COUNTY OF SONOMA AND THE CITY OF ROHNERT PARK This agreement ("Agreement"), dated as of ____________________ (“Effective Date”) is by and between the County of Sonoma, a political subdivision of the State of California (hereinafter "County"), and the City of Rohnert Park, a municipal corporation formed under the laws of the State of California (hereinafter "City"). City and County may be individually or collectively referred to herein as a “party” or the “parties,” respectively. R E C I T A L S WHEREAS County operates a materials laboratory and construction inspection office that perform certain services, including project inspection services, laboratory and field services involving sampling and testing of construction materials for contract compliance, and miscellaneous engineering analysis related to the expertise of materials laboratory staff; and, WHEREAS, City periodically has need of the types of services performed by County’s materials lab and construction inspection services and desires to be able to utilize County for these services on an as needed basis, and WHEREAS, County is prepared to provide the services identified in this Agreement – provided that County has the capacity and sufficient manpower at the time City requests such services – upon the terms and conditions provided herein. WHEREAS, this Agreement does not commit County to providing any of the services identified in this Agreement to City. County may refuse to provide services requested by City pursuant to this Agreement at any time, and City may choose to utilize third parties to provide services instead of requesting services pursuant to this Agreement; and, NOW, THEREFORE, in consideration of the foregoing recitals and the mutual covenants contained herein, the parties hereto agree as follows: A G R E E M E N T 1. SCOPE OF SERVICES. 1.1 Services Offered. Subject to having sufficient capacity and available manpower to perform any requested services, County agrees, upon receipt of a written request from City as provided in Section 1.2 below, to offer to City the services described in Exhibit “A,” attached hereto and incorporated herein by this reference (hereinafter "Services"). 1.2 Request & Provision of Services. City may request that Services be rendered pursuant to this Agreement by presenting a written request for Services to County. All requests ATTACHMENT 1 -2- must be approved in writing by an authorized County representative, and County shall not be obligated to perform any Services unless and until a request has been approved and executed as provided hereinafter. The Services being requested and the time for completion of the Services (hereinafter “Scope of Services”) shall be clearly identified in the written request. County may deny a Scope of Services and refuse to provide Services to City for any reason. No Services shall be provided until the Scope of Services is signed by both parties. Neither party guarantees a minimum or maximum amount of Services that it will request or provide pursuant to this Agreement. 1.3 Non-Exclusivity. This Agreement does not preclude either (i) City from hiring third parties to perform Services or using its own facilities, equipment and personnel to perform Services, or (ii) County from entering additional agreements to perform Services for third parties. City retains its discretion to decide if and when to place a request for Services with County, and nothing in this Agreement shall be construed as requiring City to request Services from County. County retains its discretion to decide if and when to accept a request for Services from City, and nothing in this Agreement shall be construed as requiring County to accept a request for Services from City. 2. CONTACT INFORMATION AND HOURS OF OPERATION. County’s Materials Lab is located at 2688 Ventura Avenue, Santa Rosa, CA 95403 and County’s Construction Inspection Office is located at 2300 County Center Drive, Suite B-100, Santa Rosa, CA 95403. Contact information and hours of operation for County’s Materials Lab are provided in Exhibit “A,” attached hereto and incorporated herein by this reference. From time to time, this Exhibit may be updated to reflect any changes to the contact information or hours of operation stated therein. 3. CHARGES AND BILLING. 3.1 Payment. All Services performed hereunder, shall be invoiced and paid on a time and material/expense basis in accordance with the rates set forth in Section 3.2 herein. County shall invoice City within thirty (30) days of the completion of the Services covered by the Scope of Services. Unless otherwise requested by City, in the event County accepts multiple Scopes of Services in a calendar month, County may elect to instead provide one invoice to City for all of the Services provided within a calendar month. City shall remit payment to County within thirty (30) days of City’s receipt and approval of an invoice. 3.2 Billing and Rates. All expenses, including labor, materials, vehicle mileage, testing expendables, overhead, and third-party charges, shall be charged to City at direct cost based on County’s established rates at the time such Services are performed. County’s rates are established each fiscal year and are subject to change. County’s current rates for the Services are set forth in Exhibit “A,” attached hereto and incorporated herein by this reference. County agrees to notify City of any changes in the rates for the Services in a timely manner. ATTACHMENT 1 -3- 4. AGREEMENT ADMINISTRATION & DISPUTE RESOLUTION. 4.1 Authority to Act Under This Agreement. All action pursuant to this Agreement requiring approval of or agreement by “City” may be authorized by the City’s Deputy City Engineer, Patrick Barnes, or a duly authorized delegate (“authorized City representative”). All action pursuant to this Agreement requiring approval of or agreement by “County” may be authorized by County’s Director of Transportation and Public Works, or a duly authorized delegate, as long as such decisions or actions are within the authority delegated to the Director by the Sonoma County Board of Supervisors (“authorized County representative”). For the purposes of approving a written request for Services pursuant to Section 1.2 above, the Director hereby delegates such authority to the individuals identified in Section II of Exhibit “A.” 4.2 Problem Resolution and Dispute Process. If at any time, a disagreement or problem should arise concerning the operation of this Agreement, the parties agree that the dispute will be resolved at the division manager level within County and City’s respective organizations. If the appropriate City representative and the County representative are unable to resolve the problem within 30 days, the matter shall be submitted to the City Manager and the Director of Transportation and Public Works or their respective designees. 5. INDEMNIFICATION. Each party shall indemnify, defend, protect, hold harmless, and release the other, and any and all of its officers, agents, and employees, from and against any and all claims, suits, losses, proceedings, damages, causes of action, liability, costs, or expense (including attorneys’ fees and costs, witness costs, court costs, interest, and defense costs) where the same arise out of, are a consequence of, or are in any way attributable to, in whole or in part, the performance of this Agreement by the indemnifying party or by any individual or entity for which the indemnifying party is legally liable, including but not limited to officers, agents, employees or sub-contractors. This indemnification obligation shall not be limited in any way by any limitation on the amount or type of damages or compensation payable to or for the indemnifying party under workers’ compensation acts, disability benefit acts, or other employee benefit acts. This indemnity provision survives the Agreement. The provisions of this section do not apply to claims occurring as a result of the sole negligence of the party which would otherwise be indemnified. The provisions of this section shall not release either party from liability arising from its gross negligence or willful acts or omissions or the gross negligence or willful acts or omissions of its officials, employees and agents. 6. INSURANCE. Each party shall be responsible for maintaining the insurance specified in attached Exhibit D either through a program of insurance or self-insurance or any combination thereof. 7. TERM OF AGREEMENT. This Agreement shall commence on the Effective Date and shall have an initial term of three (3) years unless terminated earlier in accordance with the provisions of Section 8 below. The parties ATTACHMENT 1 -4- may mutually agree in writing to extend the term of this Agreement for one (1) additional three- year term at any time prior to its expiration or termination. Any such extension shall be upon the same terms and conditions set forth herein. 8. TERMINATION. 8.1 Termination Without Cause. Notwithstanding any other provision of this Agreement, at any time and without cause, either party shall have the right, in its sole discretion, to terminate this Agreement by giving thirty (30) days written notice to the other party. 8.2 Termination for Cause. Notwithstanding any other provision of this Agreement, should a party fail to perform any of its material obligations hereunder or otherwise violate any of the terms of this Agreement, the other party, in addition to any other remedies, may immediately terminate this Agreement by giving the noncompliant party written notice of such termination, stating the reason for termination. 8.3 Completion of Pending Services; Payment Upon Termination. The parties agree that if either party terminates the Agreement pursuant to this Section 8, County will complete any Services for which a Scope of Services has already been signed in accordance with the terms of this Agreement and the Scope of Services, unless City agrees in writing that County is released from providing any further Services stated in the Scope of Services. Upon termination of this Agreement by either party, County shall be entitled to receive full payment for all services satisfactorily rendered and expenses incurred hereunder through and until the final date of termination. In the event City releases County from providing further Services under any pending Scope of Services, City agrees to pay County an amount which bears the same ratio to the total payment specified in the Scope of Services as the services satisfactorily rendered hereunder by County bear to the total services otherwise required to be performed for such total payment. 8.4 Authority to Terminate. The Board of Supervisors has the authority to terminate this Agreement on behalf of County. In addition, the Purchasing Agent or the Director of Transportation and Public Works, in consultation with County Counsel, shall have the authority to terminate this Agreement on behalf of County. The City Council or City Manager has the authority to terminate this Agreement on behalf of City. 9. INDEPENDENT AGENCIES. 9.1 Each party is and shall at all times remain a wholly independent agency and nothing herein shall be construed or is intended to make either party an officer, employee or agent of the other party. Neither party shall have the authority to bind the other party in any manner, nor to incur any obligation, debt or liability of any kind on behalf of or against the other party, whether by contract or otherwise, unless such authority is expressly conferred under this Agreement or is otherwise expressly conferred in writing by the other party. 9.2 The personnel performing the Services under this Agreement on behalf of City shall at all times be under City’s exclusive direction and control, and the personnel performing the ATTACHMENT 1 -5- Services under this Agreement on behalf of County shall at all times be under County’s exclusive control. Neither party, nor any elected or appointed boards, officers, officials, employees or agents of the party, shall have control over the conduct of the other party or any of the other party’s officers, employees, or agents except as set forth in this Agreement. Neither party shall at any time or in any manner represent that the other party or any of the other party’s officers, employees, or agents are in any manner officials, officers, employees or agents of the other party. 9.3 None of County’s officers, employees or agents shall obtain any rights to retirement, health care or any other benefits which may otherwise accrue to City’s employees. None of City’s officers, employees or agents shall obtain any rights to retirement, health care or any other benefits which may otherwise accrue to County’s employees. 10. ADDITIONAL DOCUMENTS AND AGREEMENTS The parties agree to cooperate in the execution of any additional documents or agreements that may be required to carry out the terms of this Agreement. 11. AGREEMENT CONTROLLING. In the event of a conflict between the provisions of the body of this Agreement and the Exhibits, the provisions of the body of the Agreement shall prevail. 12. NOTICES. Whenever notice is required there under, it shall be given in writing to the parties as follows: City of Rohnert Park: City Manager 130 Avram Avenue Rohnert Park, CA 94928 County of Sonoma: Director of Transportation and Public Works 2300 County Center Dr. B-100 Santa Rosa, CA 95403 When so addressed, notice shall be deemed served as follows: (a) If a notice, bill or payment is given by a generally recognized overnight courier service, the notice, bill or payment shall be deemed received on the next business day. (b) When a copy of a notice, bill or payment is sent by facsimile or email, the notice, bill or payment shall be deemed received upon transmission as long as (1) the original copy of the notice, bill or payment is promptly deposited in the U.S. mail and postmarked on the date of the facsimile or email (for a payment, on or before the due date), (2) the sender has a written confirmation of the facsimile transmission or email, and (3) the facsimile or email is transmitted before 5 p.m. (recipient’s time). (c) In all other instances, notices, bills and payments shall be effective upon receipt by the recipient. ATTACHMENT 1 -6- Changes may be made in the names and addresses of the person to whom notices are to be given by giving notice pursuant to this Section 12. 13. ASSIGNMENT/DELEGATION. Neither party hereto shall assign, delegate, sublet, or transfer any interest in or duty under this Agreement without the prior written consent of the other, and no such transfer shall be of any force or effect whatsoever unless and until the other party shall have so consented. 14. NON-DISCRIMINATION. County and City shall comply with all applicable federal, state and local laws, rules, and regulations in regard to nondiscrimination in employment because of race, color, ancestry, national origin, religion, sex, marital status, sexual orientation, age, medical condition (including AIDS or HIV), handicap, or other prohibited basis. All nondiscrimination rules or regulations required by law to be included in this Agreement are deemed incorporated by this reference. 15. AMENDMENT. Changes to this Agreement may be authorized only by written amendment, signed by both the Rohnert Park City Counsel and the Sonoma County Board of Supervisors. 16. CONSENT Wherever in this Agreement the consent or approval of one party is required to an act of the other party, such consent or approval shall not be unreasonably withheld or delayed. 17. ENTIRE AGREEMENT This Agreement, including the attached Exhibits “A” and “B,” is intended both as the final expression of the Agreement between the parties hereto with respect to the included terms and as a complete and exclusive statement of the terms of the Agreement, pursuant to Code of Civil Procedure Section 1856. No statements, representations or other Agreements, whether oral or written, made by any party which are not embodied herein shall be valid and binding. Except for rates and contact information specifed in Exhibits A, no modification of this Agreement shall be effective unless and until such modification is evidenced by a writing signed by both parties. The Department of Transportation and Public Works, in consultation with County Counsel, may execute minor amendments on behalf of County. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void. 18. WAIVER Waiver by any party to this Agreement of any term, condition, or covenant of this Agreement shall not constitute a waiver of any other term, condition, or covenant. Waiver by any party of any breach of the provisions of this Agreement shall not constitute a waiver of any other provision nor a waiver of any subsequent breach or violation of any provision of this Agreement. ATTACHMENT 1 -7- Acceptance by either party of any Services by the other party shall not constitute a waiver of any of the provisions of this Agreement. 19. EXCUSABLE DELAYS County shall not be liable for damages, including liquidated damages, if any, caused by delay in performance or failure to perform due to causes beyond the control of County. Such causes include, but are not limited to, acts of God, acts of the public enemy, acts of federal, state or local governments not parties to this Agreement, court orders, fires, floods, epidemics, strikes, embargoes, and unusually severe weather. 20. APPLICABLE LAW; VENUE This Agreement shall be construed and interpreted according to the substantive law of California, regardless of the law of conflicts to the contrary in any jurisdiction. Any action to enforce the terms of this Agreement or for the breach thereof shall be brought and tried in Santa Rosa or the forum nearest to the City of Santa Rosa, in the County of Sonoma. 21. CONSTRUCTION/SEVERABILITY To the fullest extent allowed by law, the provisions of this Agreement shall be construed and given effect in a manner that avoids any violation of statute, ordinance, regulation, or law. If any term, condition or covenant of this Agreement is declared or determined by any court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions of this Agreement shall not be affected thereby and the Agreement shall be read and construed without the invalid, void or unenforceable provision(s). The parties acknowledge that they have each contributed to the making of this Agreement and that, in the event of a dispute over the interpretation of this Agreement, the language of the Agreement will not be construed against one party in favor of the other. The parties acknowledge that they have each had an adequate opportunity to consult with counsel in the negotiation and preparation of this Agreement. 22. NO THIRD PARTY BENEFICIARIES Nothing contained in this Agreement shall be construed to create and the parties do not intend to create any rights in third parties. 23. CAPTIONS The captions in this Agreement are solely for convenience of reference. They are not a part of this Agreement and shall have no effect on its construction or interpretation. —THIS SPACE INTENTIONALLY LEFT BLANK— ATTACHMENT 1 -8- IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the Effective Date. CITY OF ROHNERT PARK: By: ________________________ City Manager Date: ________________ Per ______________adopted by the Rohnert Park City Council at its meeting of__________________. APPROVED AS TO FORM FOR CITY: By: ______________________________ City Attorney Date: _______________ ATTEST: By: City Clerk Date: _______________ COUNTY OF SONOMA: By: Chair Board of Supervisors Date: ________________ APPROVED AS TO FORM FOR COUNTY: By: ______________________________ County Counsel Date: _______________ APPROVED AS TO SUBSTANCE FOR COUNTY: By: ______________________________ Director of Transportation and Public Works Date: _______________ ATTEST: By: Clerk of the Board of Supervisors Date: _______________ ATTACHMENT 1 -9- EXHIBIT A COUNTY OF SONOMA MATERIALS LAB OPERATIONS From time to time, this information may be updated by County to reflect any changes to the information supplied herein. I. County Hours of Operation Soils Testing Lab: 7:30 A.M. to 4:30 P.M., Monday through Friday Closed for lunch from Noon to 12:30 P.M. Holidays: Standard County holidays are observed. II. Phone numbers Administration David Dammuller, Construction Senior Engineer 565-2401 Sarah Fredericks, Construction Coordinator 565-2597 Victor Hayes, Materials Testing Coordinator 565-2025 Administration Division FAX number 565-3870 Soils & Materials Testing Lab FAX number 565-2322 County of Sonoma Rates and Services: Labor Rates: All rates are estimated and will be billed at actual rates and include currently approved indirect cost rate. Engineering Technician II $95.00/hour Engineering Technician III $110.00/hour Engineering Technician IV $125.00/hour Senior Engineer $155.00/hour Miscellaneous Charges: Testing expendables will be billed at actual cost Mileage will be billed at current federal reimbursable rates ATTACHMENT 1 -10- Exhibit B Insurance Requirements Each party shall maintain the insurance or self-insurance specified below. 1. Workers Compensation and Employers Liability Insurance a. Workers' Compensation insurance with statutory limits as required by the Labor Code of the State of California. b. Employers' Liability with limits of 1,000,000 per Accident; 1,000,000 Disease per employee; 1,000,000 Disease per policy. c. Required Evidence of Coverage: i. Certificate of Insurance 2. General Liability Insurance a. Commercial General Liability Insurance on an occurrence basis, no less broad than ISO form CG 00 01. b. Minimum Limits: $1,000,000 per Occurrence; $2,000,000 General Aggregate; $2,000,000 Products/Completed Operations Aggregate. The General Aggregate shall apply separately to each Project. c. Agencies shall disclose any deductible or self-insured retention in excess of $25,000. County for each Scope of Services is responsible for any deductible or self-insured retention. d. City shall be an additional insured for liability arising out of ongoing and completed operations by or on behalf of County in the performance of this Agreement. e. The insurance provided to City as an additional insured shall apply on a primary and non- contributory basis with respect to any insurance or self-insurance maintained by City. f. Required Evidence of Coverage: i. Copy of the additional insured endorsement; ii. Copy of the endorsement indicating that coverage for City is primary and non- contributory; and iii. Certificate of Insurance. 3. Automobile Liability Insurance a. Minimum Limits: $1,000,000 combined single limit per accident. b. Coverage shall apply to all owned, hired and non-owned autos. c. Required Evidence of Coverage: i. Certificate of Insurance. 4. Documentation a. All required Evidence of Coverage shall be submitted prior to the execution of this Agreement. b. Required Evidence of Coverage shall be submitted for any renewal or replacement of a policy that already exists at least ten (10) days before expiration or other termination of the existing policy. ATTACHMENT 1 -11- 5. Policy Obligations The parties’ indemnity and other obligations shall not be limited by the foregoing insurance requirements. 6. Material Breach If either party fails to maintain insurance coverage which is required pursuant to this Agreement, it shall be deemed a material breach of this Agreement. The other party, at its sole option, may terminate this Agreement and obtain damages from the party committing said breach. ATTACHMENT 1 ITEM NO. 6.E. 1 Meeting Date: August 25, 2015 Department: Development Services Submitted By: Mary Grace Pawson, Acting Director of Development Services Prepared By: Art da Rosa, Deputy City Engineer Agenda Title: Authorize the City Manager to Execute the First Amendment to the Design Professional Services Agreement Re: Public Outreach with Data Instincts for Various Construction Projects within the City for $30,000 RECOMMENDED ACTION: Authorize the City Manager to Execute the First Amendment to the Design Professional Services Agreement Re: Public Outreach with Data Instincts Various Construction Projects within the City for $30,000. BACKGROUND: On March 10, 2015, the City Council approved a resolution approving and authorizing a $36,000 Design Professional Services Agreement with Data Instincts, Inc. for Public Outreach Services to support the extensive construction taking place in the Snyder Lane and Rohnert Park Expressway Corridors. At the time the contract was executed, staff anticipated that public outreach work would be required, at a minimum, from April to September 2015. Due to the heavy construction season that the City is engaged in, Data Instinct’s outreach activities have supported the Rule 20A Utility Undergrounding on Snyder Lane, the Eastside Trunk Sewer Phase 3 / Snyder Lane Widening Project, the Rohnert Park Expressway Rehabilitation Project, and the University District’s offsite construction on Rohnert Park Expressway. While the Rule 20A and Eastside Trunk Sewer Project are largely complete, work will continue on the Snyder Lane Widening, Rohnert Park Expressway Rehabilitation and University District offsite improvements through the end of the calendar year. Data Instinct’s outreach activities, including regular email and website updates have been instrumental in helping the public anticipate and plan for the disruption associated with construction. Their activities have also been instrumental in supporting coordination with the school district regarding construction activities. Staff recommends retaining their services through the balance of the construction season. ANALYSIS: The current contract is for $36,000. As of July 31, 2015, the contract remaining balance was $5,372. The rate of expenditure is approximately $6,125 per month. The proposed contract amendment amount will allow staff to fund outreach activities through the end of the calendar year. OPTIONS CONSIDERED: As an option, staff has considered doing outreach activities in- house. Due to personnel movements, the City is currently advertising for multiple positions in the Engineering Division. Doing outreach activities in-house will add to the tasks to the remaining staff which we do not have the capacity to perform. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 6.E. 2 ENVIRONMENTAL ANALYSIS: The proposed action is an approval of a public outreach contract related to road work, and does not propose or approve any specific land use. As such, this project is deemed to be exempt under CEQA’s General Rule as articulated in Guidelines section 15061 (b) (3) in that it can be seen with certainty that there is no possibility that the activity may have a significant effect on the environment. It is therefore categorically exempt from the California Environmental Quality Act (“CEQA”). FISCAL IMPACT/FUNDING SOURCE: The fiscal impact of this action is $30,000. Because the Eastside Trunk Sewer/Snyder Lane Widening Project (City CIP Project 2014-01) is the largest and most disruptive project in the Snyder Lane/Rohnert Park Expressway Corridor, the public outreach activities are funded from this project. The breakdown by funding source is outlined below. Road, 310-1401-400-9901, $22,000 Sewer, 540-1401-400-9901, $6,600 Community Center, 325-0000-400-8310, $1,200 Department Head Approval Date: 08-04-2015 City Manager Approval Date: 08-12-2015 City Attorney Approval Date: 08-11-2015 Finance Director Approval Date: Attachments (list in packet assembly order): Contract Amendment m:\00_agendas - city council\08-25-2015\d01_datainstincts_1st_amend_attachment_contract_2015_8_25.docx FIRST AMENDMENT TO THE DESIGN PROFESSIONAL SERVICES AGREEMENT WITH DATA INSTINCTS RE: PUBLIC INFORMATION AND OUTREACH SERVICES This First Amendment to the Agreement between the City of Rohnert Park (“City”) and Data Instincts, (“Design Professional”) for additional services (“First Amendment”) is entered into as of the _________ day of ___________________________, 2015, (“Effective Date”), by and between City and Design Professional. RECITALS A. City and Design Professional are parties to that certain Agreement entitled “Design Professional Services Agreement Re: Public Information and Outreach Services” March 10, 2015, and authorized through Resolution No. 2015-45 approved by the City Council on March 10, 2015, for the amount of $36,000.00. B. City and Design Professional now desire to enter into this First Amendment to provide for additional work as described below. AGREEMENT NOW, THEREFORE, in consideration of the following mutual promises, the parties hereby amend the Agreement as follows: 1. Scope of Services. The scope of services shall remain the same as the original contract and the schedule for providing services shall be extended from September 2015 through December 2016. 2. Compensation. Design Professional shall perform the services described in this First Amendment for a total not-to-exceed amount of $30,000.00 3. Agreement in Effect. Except as amended by this First Amendment, the Agreement shall remain in full force and effect. 4. Counterpart Signatures. This First Amendment may be signed in multiple counterparts which, when signed by all parties, shall constitute a binding agreement. IN WITNESS THEREOF, the parties have executed this First Amendment as of the date first written above. CITY OF ROHNERT PARK: By:________________________/_______ Darrin Jenkins, City Manager (Date) Per Minute Order adopted by the Rohnert Park City Council at its meeting of August 25, 2015 ATTEST: __________________________________ City Clerk APPROVED AS TO FORM: __________________________________ City Attorney DESIGN PROFESSIONAL: By:___________________________/_ Name:__________________________ (Date) Title:____________________________ ITEM NO. 7 Meeting Date: August 25, 2015 Department: Administration Submitted By: Darrin Jenkins, City Manager Prepared By: Darrin Jenkins, City Manager Agenda Title: Consideration of a Resolution Urging the State to Provide New Sustainable Funding for State and Local Transportation RECOMMENDED ACTION: Adopt the attached resolution urging state to provide transportation funding. BACKGROUND: Governor Brown has called an extraordinary session of the Legislature to address the immense underfunding of California’s transportation infrastructure. The League of California Cities asked Rohnert Park to weigh in on the proposed funding. The attached resolution, if passed, would indicate the City’s support for transportation funding. Department Head Approval Date: N/A City Manager Approval Date: August 10, 2015 City Attorney Approval Date: N/A Attachments: 1. Resolution Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT 2015-139 RESOLUTION NO. 2015-139 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK URGING THE STATE TO PROVIDE NEW SUSTAINABLE FUNDING FOR STATE AND LOCAL TRANSPORTATION INFRASTRUCTURE WHEREAS, Governor Edmund G. Brown, Jr. has called an extraordinary session to address the immense underfunding of California’s transportation infrastructure; and WHEREAS, cities and counties own and operate more than 81 percent of streets and roads in California, and from the moment we open our front door to drive to work, bike to school, or walk to the bus station, people are dependent upon a safe, reliable local transportation network; and WHEREAS, the City of Rohnert Park has participated in efforts with the California State Association of Counties, League of California Cities, and California’s Regional Transportation Planning Agencies to study unmet funding needs for local roads and bridges, including sidewalks and other essential components; and WHEREAS, the resulting 2014 California Statewide Local Streets and Roads Needs Assessment, which provides critical analysis and information on the local transportation network’s condition and funding needs, indicates that the condition of the local transportation network is deteriorating as predicted in the initial 2008 study; and WHEREAS, the results show that California’s local streets and roads are on a path of significant decline. On a scale of zero (failed) to 100 (excellent), the statewide average pavement condition index (PCI) is 66, placing it in the “at risk” category where pavements will begin to deteriorate much more rapidly and require rehabilitation or rebuilding rather than more cost- effective preventative maintenance if funding is not increased; and WHEREAS, the results show that the City of Rohnert Park’s local streets have an average pavement index of 67, placing them in the “at risk” category; and WHEREAS, if funding remains at the current levels, in 10 years, 25 percent of local streets and roads in California will be in “failed” condition; and WHEREAS, cities and counties need an additional $1.7 billion just to maintain a status quo average pavement condition of 66, and much more revenue to operate the system with Best Management Practices, which would reduce the total amount of funding needed for maintenance in the future; and 2015-139 WHEREAS, models show that an additional $3 billion annual investment in the local streets and roads system is expected to improve pavement conditions statewide from an average “at risk” condition to an average “good” condition; and WHEREAS, if additional funding isn’t secured now, it will cost taxpayers twice as much to fix the local system in the future, as failure to act this year will increase unmet funding needs for local transportation facilities by $11 billion in five years and $21 billion in ten years; and WHEREAS, modernizing the local street and road system provides well-paying construction jobs and boosts local economies; and WHEREAS, the local street and road system is also critical for farm to market needs, interconnectivity, multimodal needs, and commerce; and WHEREAS, police, fire, and emergency medical services all need safe reliable roads to react quickly to emergency calls and a few minutes of delay can be a matter of life and death; and WHEREAS, maintaining and preserving the local street and road system in good condition will reduce drive times and traffic congestion, improve bicycle safety, and make the pedestrian experience safer and more appealing, which leads to reduce vehicle emissions helping the State achieve its air quality and greenhouse gas emissions reductions goals; and WHEREAS, restoring roads before they fail also reduces construction time which results in less air pollution from heavy equipment and less water pollution from site run-off; and WHEREAS, in addition to the local system, the state highway system needs an additional $5.7 billion annually to address the state’s deferred maintenance; and WHEREAS, in order to bring the local system back into a cost-effective condition, at least $7.3 billion annually in new money going directly to cities and counties; and NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF ROHNERT PARK strongly urges the Governor and Legislature to identity a sufficient and stable funding source for local street and road and state highway maintenance and rehabilitation to ensure the safe and efficient mobility of the traveling public and the economic vitality of California. 2015-139 RESOLVED FURTHER, that the City of Rohnert Park strongly urges the Governor and Legislature to adopt the following priorities for funding California’s streets and roads. 1. Ensure the investment in transportation infrastructure is new revenue and does not affect City revenue. The City is not seeking transportation funding at the expense of local discretionary funding or local control of expenditures of existing revenue. 2. Make a significant investment in transportation infrastructure. Any package should seek to raise at least $6 billion annually and should remain in place for at least 10 years or until an alternative method of funding our transportation system is agreed upon. 3. Focus on maintaining and rehabilitating the current system. Repairing California’s streets and highways involves much more than fixing potholes. It requires major road pavement overlays, fixing unsafe bridges, providing safe access for bicyclists and pedestrians, replacing storm water culverts, as well as operational improvements that necessitate the construction of auxiliary lanes to relieve traffic congestion choke points and fixing design deficiencies that have created unsafe merging and other traffic hazards. Efforts to supply funding for transit in addition to funding for roads should also focus on fixing the system first. 4. Equal split between state and local projects. We support sharing revenue for roadway maintenance equally (50/50) between the state and cities and counties, given the equally-pressing funding needs of both systems, as well as the longstanding historical precedent for collecting transportation user fees through a centralized system and sharing the revenues across the entire network through direct subventions. Ensuring that funding to local governments is provided directly, without intermediaries, will accelerate project delivery and ensure maximum accountability. 5. Raise revenues across a broad range of options. Research by the California Alliance for Jobs and Transportation California shows that voters strongly support increased funding for transportation improvements. They are much more open to a package that spreads potential tax or fee increases across a broad range of options, including fuel taxes, license fees, and registration fees, rather than just one source. Additionally, any package should move California toward an all-users pay structure, in which everyone who benefits from the 2015-139 system contributes to maintaining it – from traditional gasoline-fueled vehicles, to new hybrids or electric vehicles, to commercial vehicles. 6. Invest a portion of diesel tax and/or cap & trade revenue to high-priority goods movement projects. While the focus of a transportation funding package should be on maintaining and rehabilitating the existing system, California has a critical need to upgrade the goods movement infrastructure that is essential to our economic well-being. Establishing a framework to make appropriate investments in major goods movement arteries can lay the groundwork for greater investments in the future that will also improve air quality and reduce greenhouse gas emissions. 7. Strong accountability requirements to protect the taxpayers’ investment. Voters and taxpayers must be assured that all transportation revenues are spent responsibly. Local governments are accustomed to employing transparent processes for selecting road maintenance projects aided by pavement management systems, as well as reporting on the expenditure of transportation funds through the State Controller’s Local Streets and Roads Annual Report. 8. Provide Consistent Annual Funding Levels. Under current statute, the annual gas tax adjustment by the Board of Equalization is creating extreme fluctuations in funding levels – a $900 million drop in this budget year alone. A transportation funding package should contain legislation that will create more consistent revenue projections and allow Caltrans and transportation agencies the certainty they need for longer term planning. DULY AND REGULARLY ADOPTED this 25th day of August, 2015. CITY OF ROHERT PARK _______________________________ Amy O. Ahanotu, Mayor ATTEST: ____________________________ JoAnne M. Buergler, City Clerk CALLINAN: _________ MACKENZIE: _________ STAFFORD: _________ BELFORTE: _________ AHANOTU: _________ AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) ITEM NO. 8 Meeting Date: August 25, 2015 Department: Administration Submitted By: Darrin Jenkins, City Manager Prepared By: Darrin Jenkins, City Manager Agenda Title: Consideration of a City of Rohnert Park Legislative Platform RECOMMENDED ACTION: Consider staff’s proposal to adopt a legislative platform to provide guidance regarding state legislative matters and allow the City to weigh in on such matters in a timely fashion. Staff is seeking council direction prior to finalizing the legislative platform. ANAYSIS: The California State Legislature considers thousands of bills each two-year legislative session. Any number of these bills can affect cities—through changes in funding, employment law, water regulation, etc. From time-to-time the League of California Cities asks its members to support or oppose certain bills because they are so beneficial or so damaging to city interests. It may be beneficial for the City Council to provide overall guidance that allows staff or the mayor to send letters of support or opposition to the League and the legislature in certain instances. Occasionally, the City is asked by council members of other cities, legislators from other districts, the public (generally outside Rohnert Park), and others to take positions that do not materially affect the scope and purpose of municipal government. These tend to be quality of life or social issues such as “end-of-life” legislation or federal government matters like foreign policy. Staff recommends that the City Council adopt a legislative platform that states it does not take positions on matters outside the scope and purpose of municipal government and these items generally will not be considered at City Council meetings. The legislative platform would not preclude the mayor or two council members from placing an item on the agenda for consideration. It would provide guidance to others about positions typically taken by the City Council. Department Head Approval Date: N/A City Manager Approval Date: 8/18/15 City Attorney Approval Date: N/A Attachments: 1. Draft Legislative Platform Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT (Attachment 1) City of Rohnert Park 2015-16 Legislative Platform September 2015 Page 1 The League of California Cities is the primary resource for the City with respect to state legislative matters affecting municipal government. When requested to do so by the League the City of Rohnert Park takes the following positions and the Mayor, Vice-Mayor or City Manager may send corresponding letters of opposition or support without further City Council action. Government Administration & Budget/Finance: Protect and secure local authority and revenue sources. 1) Oppose any attempts to restrict local authority with respect to issues that affect local communities. 2) Oppose attempts to decrease, restrict or eliminate city revenue sources. 3) Oppose any efforts at the state level to retain additional revenues currently dedicated to local government for state purposes. 4) Support state budget plan that provides sustainable, reliable funding for priority local government programs. 5) Support increases in transportation funding for local street and road improvements. Quality of Life, Social Issues, and Political Statements: The City of Rohnert Park generally will not consider taking local positions on matters not affecting the primary scope and purpose of municipal government – for example social issues or foreign policy. ITEM NO. 9 1 Meeting Date: August 25, 2015 Department: Public Works and Community Services Submitted By: John McArthur, Director of Public Works & Community Services Prepared By: Terrie Zwillinger, Project Coordinator Agenda Title: Consideration of Draft Bond Project List for Use of Former Community Development Commission Tax Allocation Bonds RECOMMENDED ACTION: Staff recommends that the City Council approve the Draft Bond Projects List for use of former Community Development Commission (CDC) 2007RTax Allocation Bonds (“bonds”), subject to review and approval by bond counsel, the Successor Agency Oversight Board and the State Department of Finance. BACKGROUND: On February 11, 2014, the City Council approved the use of $5.7 million in bond proceeds for multiple facility improvement projects within the former Redevelopment Area (RDA). On April 9, 2014, the project list was approved by the Oversight Board (OSB) and later approved by the State Department of Finance (DOF). Several of these original former CDC bond projects have since been implemented. On February 10, 2015 City Council approved the use additional $627,546 in uncommitted bond proceeds from the 1999 Tax Allocation Bonds (TABS) that will be used as contingency funds for projects that have already been approved.. The total amount of bond proceeds currently allocated to the bond project list is approximately $6.3 million. Pending OSB and DOF approval, an additional $10,055,725 in bond funds are available for projects in the former RDA. On May 22, 2007, the former Community Development Commission entered into a reimbursement agreement (as amended on August 26, 2008) with the City whereby the former Commission would fund 88% of the project cost of the Eastside Sewer Main Phase 1 Improvement Project, which is the portion of the project that lies within the RDA project area, in advance of the City receiving the money through public facilities finance fees recorded in the Public Facility Finance Fee Special Revenue Fund. The former Commission funded this project from the 2007R Tax Allocation Bond proceeds. The advance was transferred from the former Commission to the Successor Agency on February 1, 2012, when all redevelopment agencies in California ceased to exist. The current balance is $10,055,725. In planning the fiscal year 15-16 budget, it was anticipated that there would be sufficient funds available in the Public Facility Finance Fee fund to repay $500,000 of the funds advanced for the sewer project to the Successor Agency. As these funds are repaid, they retain their identity of Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 9 2 bond proceeds and are therefore available to be used for the same purpose as when issued, which is for capital projects within the former redevelopment area. ANALYSIS: Staff had previously identified several high-priority facility projects that currently have no funding source. These projects have been characterized as unfunded liabilities. The bond proceeds could be used to pay for these identified unfunded liabilities that are located within the former Redevelopment Area project area. Examples include but are not limited to the Performing Arts Center HVAC Replacement (Phase II), Senior Center parking lot overlay, and Sports Center exterior coating. These potential projects would be consistent with the original bond covenants as well as address known unfunded liabilities. Utilizing the Bond Proceeds for Capital Improvements The objectives of using the bond money to restore City infrastructure are to: 1) avoid significant general fund maintenance costs, 2) reduce operating expenses, 3) relieve maintenance workload on staff, and 4) avoid further structural deterioration. The unfunded City facility needs mentioned above are a sample of several capital needs throughout the City. The deferred facility capital improvement needs also represent a significant growing operating and maintenance expense to the General Fund and have become a drain on City resources in order to keep these facilities in operation. As these facilities age, maintenance costs continue to increase. Staff’s time in repairing these facilities just to keep them in operation and open to the public has steadily increased. Currently, an excessive amount of time and money is spent on these facilities in performing emergency or temporary repairs. This reactive approach to facility maintenance is not the best use of City resources. On January 27, 2015 the City Council received an update on the City-wide Capital Improvement Program – Building. This update identified approximately $1.8 million in annual capital needs in City buildings and criteria for prioritizing building projects when funding became available. In March 2015, staff developed a Facility Maintenance and Replacement Financial Model that details major City building capital needs in each City building. The 2015-16 Operating Budget includes $716,000 in the new Infrastructure Replacement Fund to begin to address the City’s building capital needs. With a possible $10,055,725 in bond funding available, staff has developed a draft Bond Projects List with the objective of prioritizing facility capital improvements designed to eliminate unfunded liabilities and/or reduce net operating expenses. Previously identified building project needs that were identified in the Facility Maintenance and Replacement Financial Model and are located within the former RDA project area are included in the proposed Bond Project list. Additionally, staff added projects in various City buildings that have been recently identified as a critical need. Criteria for Setting Priorities As bond funds become available, staff is proposing to use the prioritization criteria previously reviewed with the City Council to implement the projects on the proposed Bond Project List. The prioritization criteria first segregate projects that are deemed urgent. These are projects that need to be completed as soon as possible to avoid a major component or facility failure. Non- urgent projects would be prioritized through a weighted system that considers the following criteria: 1. Safety, Legal, or Regulatory Requirements: This represents the need to mitigate risks to the public and staff, and the need to comply with legal mandates. ITEM NO. 9 3 2. Extent of Staff Use: This reflects how important the facility is to delivering services, including the extent of public use. 3. Extent of Public Use and Access: This reflects the need to provide staff with quality work space. 4. Financial leverage (availability of outside funding): This reflects the ability to leverage other funding sources to cover the costs, thus saving General Funds. Sources could include grants, lease revenue, and fees. Projects would be rated based on the extent of outside cost recovery. Example: If all costs are recovered from outside sources, then the project receives all points in this category. 5. Timing needs (i.e., urgency): This reflects the timing of the need to address the project, and thus the ability to save money later by spending it sooner. 6. Aesthetics and/or green building: This reflects a ‘bonus’ to reflect the values of the ‘look’ of the facility and from demonstrating green building or similar practices. Proposed Bond Funded Projects The proposed bond funded projects would be implemented as bond funds become available. Since the timing of funds through this mechanism is uncertain and may take up to several years to become available, staff is proposing to list the projects into two categories. The first category would be “High Priority Projects” that should be completed as soon as possible. The other proposed projects would be listed as “Priority Projects” and would be prioritized through the criteria listed above as funding becomes available. The prioritized project list would be presented to Council for consideration prior to finalizing the list. High Priority Projects • ADA path of travel rehabilitation in parks • Animal Shelter exterior coating/siding • Animal Shelter HVAC replacement • Community Center exterior coating • Community Center HVAC replacement • Community Center MU floor replacement • Ladybug Park roof replacement • PAC exterior coating • PAC HVAC replacement (5 units) • Public Safety Main mini-split AC replacement • Replacement of stadium lighting in parks • Senior Center exterior coating/siding • Senior Center HVAC replacement • Senior Center parking lot overlay • Sports Center exterior coating • Street paving rehabilitation in project area ITEM NO. 9 4 Priority Projects – Would be prioritized as funds become available. • Park field/irrigation renovation • Park picnic area renovation • Community Center courtyard renovation • Public Safety Main interior coating • Public Safety Main floor replacement • Sports Center weight room equipment/floor • Sports Center Activity Room equipment/floor • Sports Center new HVAC system • ADA Compliance (transition study, sidewalk repair) • Skate feature in project area Using the bond proceeds for needed capital improvements that are consistent with the bond covenants and the capital outlay funds as recommended would restore the City’s valuable community assets and relieve the General Fund of several million dollars in pending expenses. Approving the proposed Bond Project List provides the following advantages: 1. Relieves the General Fund of several million dollars in pending expenses, 2. Provides a unique opportunity to restore aging facilities, 3. Provides an immediate benefit to the community, 4. Reduces maintenance costs, 5. Utilizes City staff time more efficiently, and 6. Frees up previously committed capital outlay funds to help meet additional critical facility capital needs. NEXT STEPS The 2007R Tax Allocation Bonds can only be used for projects in the redevelopment project area. Any expenditure of excess bond proceeds as allowed by the Redevelopment Dissolution Act will require prior approval of the Successor Agency’s Oversight Board and be subject to review by the Department of Finance. Upon City Council direction, staff would: 1) work with the City Attorney and Bond Counsel to prepare appropriate documents for review and approval, as applicable by the City Council, Successor Agency Board, Oversight Board and Department of Finance to allow expenditure of bond proceeds for projects on the approved Bond Projects List and 2) add and appropriate capital outlay funds into the City’s Capital Improvement Program and commence planning phase of each project. Department Head Approval Date: August 10, 2015 City Manager Approval Date: August 18, 2015 City Attorney Approval Date: N/A Attachments: 1. Redevelopment Area Map E C O T A T I A V E ROHNERT PARK EXPY SNYDER LN GO L F C O U R SE D R W SIERRA AVE HOLLY AVE E RAILRO AD AVE CAM INO CO LEGIO FAIRWAY DR MILLBRAE AVE ARLEN DR SANTA ALICIA DR ENTERPRISE DR BUSINESS PARK DR GRANDVIEW WAY 116 101 101 REDEVELOPMENT PROJECT AREA 0 1 20.5 Miles Created June 2006, by Mike Hargreaves, Information Technology, City of Santa Rosa ITEM NO. 10 Meeting Date: August 25, 2015 Department: Administration Submitted By: Darrin Jenkins, City Manager Prepared By: Darrin Jenkins, City Manager Agenda Title: Consideration of a City of Rohnert Park Grant Support Policy RECOMMENDED ACTION: Consider staff’s proposal to adopt a policy regarding grant support. Staff is seeking council discussion and direction. BACKGROUND: From time-to-time non-profit community groups, businesses, and other governmental agencies (for example Sonoma County Water Agency) apply for grants and seek letters of support from the City of Rohnert Park. Invariably, the requests for support letters come with very short notice, providing insufficient time to bring forward a City Council item for consideration. In an effort to assist our non-profit community groups, businesses and other local government agencies bring funds into our community, staff would like the Mayor, Vice-mayor, or City Manager to be allowed to send letters of support in a timely manner. Department Head Approval Date: N/A City Manager Approval Date: 8/18/15 City Attorney Approval Date: N/A Attachments: 1. Draft Grant Support Policy Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT (ATTACHMENT 1) CITY OF ROHNERT PARK CITY COUNCIL POLICY SUBJECT GRANT SUPPORT POLICY POLICY NO. EFF. DATE PAGE 1 OF 1 APPROVED BY  MINUTES  RESOLUTION NO.  ORDINANCE NO. PURPOSE The City of Rohnert Park encourages non-profit community groups, businesses, and other local governments to seek funding opportunities through state, federal, and other grant programs. Funds brought into our community benefit the people of our community. POLICY The Mayor, Vice-mayor, and City Manager are hereby authorized to send letters of support on behalf of the City Council as part of grant applications when the grants meet all the following criteria: 1) The grant would fund services, programs, projects, or equipment benefiting the people of Rohnert Park and that are consistent with existing City services and/or policies established by the City Council. 2) The grant does not require additional City resources to provide the service, program, project, or equipment. 3) The City Manager or his/her designee reviewed the grant materials to confirm consistency with this policy. Draft Bond Project List Presenters: John McArthur Terrie Zwillinger Overview •Discuss additional available 2007R TABs Proceeds •Update of existing 2007R Bond projects •Discuss Draft Bond Project list •Next Steps Additional Bond Proceeds •$10,055,725 2007R Bond Proceeds available •Former CDC 2007 reimbursement agreement with City whereby: •In advance of receiving Public Facility Finance Fees - Former CDC funded (88%) Phase 1 of the East Side Trunk Sewer Project •Advance transferred from Former CDC to the Successor Agency-February 2012 •Anticipate $500,000 of Public Facility Finance Fee Funds to repay portion of former CDC advance Status of Existing Bond Projects •Benicia Pool Renovation Project (Including Restroom): IN CONSTRUCTION •Sports Center Locker Room Renovation: CONSTRUCTION TO BEGIN OCTOBER •Public Safety Main HVAC Replacement: CONSTRUCTION TO BEGIN OCTOBER •Library Parking Lot Paving and Landscaping: CONSTRUCTION FALL 2015 •Community Center Parking Lot Overlay: CONSTRUCTION 2016 Status of Existing Bond Projects •Park Restroom Renovation: 2016 •PAC HVAC Replacement (4 units): 2 Units 2015; 2 Units 2016 •Community Center Roof Replacement: 2016 •PAC Roof Replacement: 2016 •Senior Center Restroom Renovation: TBD Redevelopment Project Area Draft Bond Project List – High Priority •HVAC Replacement •Animal Shelter •Community Center •PAC (5 units) •Public Safety Main mini-split AC •Senior Center •Paving/Sidewalks •Street Paving in Project Area •ADA path of travel rehabilitation in parks •Senior Center parking lot Draft Bond Project List (High Priority) •Siding/Exterior Paint •Animal Shelter •Community Center •PAC •Senior Center •Sports Center •Roof Replacement •Ladybug Recreation Building •Other •Replacement of stadium lighting in parks •Community Center MU floor replacement Draft Bond Project List (Funded as Proceeds Are Available) •Park field/irrigation renovation •Picnic area renovation •Community Center courtyard renovation •Public Safety Main interior coating •Public Safety Main floor replacement Draft Bond Project List (Funded as Proceeds Are Available) •Sports Center weight room equipment/floor •Sports Center activity room equipment/floor •Sports Center new HVAC system •Skate feature in project area •ADA Compliance (Transition Study, sidewalk repair) Project Implementation •Projects to be implemented as bond proceeds become available •Timing of proceeds is uncertain – may take up to several years •High priority projects completed as soon as possible Next Steps •September 22, City Council consider Bond Agreement •September 24, Bond Agreement to Oversight Board consider draft bond project list •State (DOF) approval •Once proceeds are available, add and appropriate capital outlay funds into City’s CIP ITEM NO. 11 OAK #4848-2466-8711 v1 1 Meeting Date: August 25, 2015 Department: Administration Submitted By: Darrin Jenkins, City Manager Prepared By: Bryce Atkins, Senior Analyst Agenda Title: Designation of Use of Proceeds from Stadium Lands Property Sale. RECOMMENDED ACTION: Council designate use of the sales proceeds from the sale of Stadium Lands property located at 5870 Labath (the “Property”). BACKGROUND: On August 11, 2015, Council adopted Resolution No. 2015-134, approving the sale of approximately 12.25 acres of the City’s Stadium Lands for commercial use. The net proceeds of the sale, as reported in the staff report introducing the resolution, is estimated at $6.2 million. The agenda item also requested Council to designate the use of the sale proceeds. As the full Council was not available at the meeting, direction was provided for staff to bring the item back to the next regular Council meeting. During that meeting, the Council also asked staff and the City Attorney to address any issues with regard to restrictions associated with the City’s use of the proceeds from the Property sale. DISPOSITION OF FUNDS: Regarding the history of the acquisition of the Property, the Property was purchased using sewer revenue bonds for planned expansion of the City’s sewer treatment plant. For financial reporting purposes, the Property is not reported by the City as a sewer enterprise fund asset. Although the purchase was made for future sewer infrastructure, the vast majority of the utility infrastructure at the time of the purchase was funded through general property tax assessments. Additionally, while the Property was originally anticipated for use as a sewer treatment plant, it was not used for sewer purposes. The Property was maintained by the City’s General Fund, and the City’s Community Development Commission paid for the improvements to the land. The Property has been regarded as general City property for the past 35 years. Based upon the City’s consistent characterization of the Property as a general fund asset, there is no legal requirement that the proceeds of the sale be distributed to the sewer enterprise fund. Rather, all the proceeds may be deposited into the City’s general fund. Although no legal requirement mandates transfer of funds into the sewer enterprise fund, the Council may want to consider paying back into that fund the principal and interest of the bonds in consideration of the prior use of sewer revenue bonds to acquire the Property. Based on the information about the bonds, the amount of the principal and interest totals $184,557.95. Mission Statement “We Care for Our Residents by Working Together to Build a Better Community for Today and Tomorrow.” CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO. 11 OAK #4848-2466-8711 v1 2 Regardless of whether the Council chooses to deposit a portion of the sale proceeds into the sewer enterprise fund, a portion of the sale proceeds must be used to repay a loan from the former Community Development Commission for costs to improve the land. Following repayment of the CDC loan to the Successor Agency, the remaining proceeds can be designated however the Council desires. For example, proceeds could be used to fund capital projects or to address deferred maintenance on City facilities. In addition, the proceeds could be used to pay down long-term, unfunded liabilities or other Council directed purpose. These proceeds are a one-time revenue source, and it is a best practice to use one-time revenues for one-time expenditures. OPTIONS FOR DESIGNATION AND USE OF FUNDS: The Council has several options regarding the use of funds from sale, including: 1. Wait until the sale closes and determine the best use at that time 2. Use the proceeds to fund the City’s Capital projects including infrastructure and to address deferred maintenance on City facilities 3. Use the proceeds to pay down long-term, unfunded liabilities. This would include addressing portions of the retiree medical, employee retirement pension, and/or other unfunded liabilities of the City, estimated at $76 million 4. Use the proceeds for another Council-designated purpose Under any of the options above, the City Council may transfer some of the proceeds into the sewer enterprise fund to pay the principal and interest of the bonds ($184,557.95) used to purchase the Property. However, the Council is not legally obligated to do so. ENVIRONMENTAL ANALYSIS: Section 15061(b)(3) of the CEQA Guidelines exempts from CEQA review activities that do not have the potential to cause significant effects on the environment. The designation regarding use of revenue is exempt from CEQA under Section 15061(b)(3) because there is no possibility that the designation will have an effect on the environment. FISCAL IMPACT/FUNDING SOURCE: The fiscal impact will consist of the net revenue, estimated to be approximately $6,215,000, to be used in a manner as determined by Council. Department Head Approval Date: N/A City Manager Approval Date: 8/20/2015 City Attorney Approval Date: 8/19/2015 Attachments (list in packet assembly order): _') suppiemem *Q iar City Council Meeting: �ti 5 +R), l], Water /Wastewater Issues Subcommittee aUguSC 2015 19 ?,L7,KN E RT PAS �ALIFORN1i 62 Drought Reporting Update June o 653 R -GPCD o 16.0% reduction from 2013 baseline • July o 58.3 R -GPCD o 37.7% reduction from 2013 basline • Measures in effect • Outreach and give aways • Toilet and Washing Machine Rebate • 3 -day per watering schedule NewWater Conservation Measures Available • WaterSmart Survey —new City program • "Save our Water Rebates" —new DWR program • Sheet Mulching Program — Agency, Daily Acts and Sonoma CountyYouth Ecology Corps North Coast Resource Partnership Grant • $60,000 available to Rohnert Park 300 Toilet Rebates 40OWashing Machine Rebates 100 Water Site Assessments 40,000 square feet of water efficient landscape replacement North Coast Resource Partnership Grant Toilet Rebates $22,500 $7,500 $30,000 Washing Machine Rebates $15,000 Water Smart Surveys $79500 i Landscape Rebates $15,000 $5,000 $2,500 $5,000 $20,000 $10,000 $20,000 Totals $609000 $20,000 $809000 a Step 1: Eligible local agencies form Groundwater Sustainability Agencies Ste p 2: Groundwater Sustainability Agencies in high or medium priority basins adopt Groundwater Sustainability Plans 0 Step 3: Local agencies have 20 years to fully implement the Plans Groundwater SustainabilityAct • Santa Rosa Plain, Petaluma and Sonoma Valley Basins are "medium priorities" • Stakeholder Interviews in these basins emphasized the need for"local control" • GSA eligible agency staff are meeting to develop shared principles and work -plan recommendations to bring to decision makers Eligible Local Agencies Cotati Rohnert Park Santa Rosa Sebastopol Windsor County of Sonoma Sonoma County Water Agency Sonoma North Bay Water District Valley of the Moon Water District County of Sonoma Sonoma County Water Agency Petaluma North Bay Water District County of Sonoma Sonoma County Water Agency