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2012/04/24 City Council Agenda PacketCity Clerk's Archive City Hall COURTESY AGENDA 04/24/2012 Connie Bolmeier Rohnert Park-Cotati Regional library 6250 Lynne Conde Way Rohnert Park, CA 94928 4/24/12 City Council Agenda Item No', 3,A l!&ffite of tbe .:fflllPOt of tbe Q!:itp of 3aobnert l)lltk, Q!:lllifornill ~ roclatnatiolt ]11 ~0110r a11b 3Remembra11ce of 'Jf ark 3iurbanan WHEREAS, Jack Buchanan was born in Kansas, moved to Northern California at age 4 and began hi slife's journey that would one day deeply impact Rohnert Park; and WHEREAS, he served in the Air Force during the Korean War and married his wife Leu in J 957; and WHEREAS, Jack made his home in Rohnert Park's first subdivision, A-Section, which had only 12 homes at the time; and WHEREAS, he became deeply involved in plans to make a city out of this seed farm which had no businesses, few streets, and a lot of irrigation ditches; he saw the City incorporated in August 28, 1962; and WHEREAS, Jack Buchanan was elected to Rohnert Park's original City Council and in 1964 became Mayor and remained on the Council until 1970; and WHEREAS, As a councilmember he was active in setting up the Department of Public Safety, the golf course, park system, and the first swimming pool; he also served on the volunteer fire department; and WHEREAS, before h is death on April 7, 2012, Jack had the privilege ofwatching Rohnert Park grow from a seed farm to a City of more than 40,000 people; and WHEREAS, in 1963, he opened Buchanan Food Service in Rohnert Park which is still owned by his family. NOW, THEREFORE, BE IT PROCLAIMED thatI, Jake Mackenzie, as MayorandonbehalfoftheCity Council oft he City 0 fR ohnert Park, do he reby recognize, ho nor, and pay tr ibute to Jack Buchanan for the profound difference his life made to Rohnelt Park. Proclaimed this 24,h day of April, 20/2 up: Jake Mackenzie, Mayor Jack Buchanan Mayor April 1964-1965 DRAFT MINUTES PENDING APPROVAL MINUTES OF THE SPECIAL MEETING OF THE CITY OF ROHNERT PARK CITY COUNCIL Tuesday, April 10, 2012 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CALL TO ORDER/ROLL CALL Mayor Mackenzie called the City Council Special Meeting to order at 4:00 p.m. to discuss the following items. Present: Jake Mackenzie, Mayor Pam Stafford, Vice Mayor Amy Ahanotu, Council Member Gina Belforte, Council Member Joseph T. Callinan, Council Member Staff present: City Manager Gabriel Gonzalez, City Attorney Michelle Marchetta Kenyon, Interim City Clerk Carol Adams, Director of Public Safety Brian Masterson; Director of Public Works and Community Services John McArthur, Director of Development Services Darrin Jenkins, and Accountant/Budget Analyst Ana Kwong. 2. PRESENTATIONS A. Mayor Mackenzie proclaimed April 22-28 National Crime Victims' Rights Week in the City of Rohneli Park. B. Mayor Mackenzie presented a proclamation to Rancho Cotate High School's Award- winning 2011-2012 Virtual Enterprise Class Businesses; Winners of Three Awards at the 8th Annual Bay Area Trade Show for Virtual Enterprise International. 3. WORK SESSION for REVIEW of BUDGET FY 2012-13 A. Review of City of Rohnert Park Strategic Plan 2012-2016 Staff Report provided by City Manager Gabriel Gonzalez. B. Review and Discussion of Implementation Action Plan Draft Staff Report provided by Director of Public Safety Brian Masterson. C. Presentation of City of Rohnert Park Long-Term Financial Recovery Plan Staff RepOli provided by City Manager Gabriel Gonzalez. D. Measure E i) Background ii) Present Revenue and Projections iii) Potential Impacts of 'Measure E' Sunset City of Rohnert Parl<- Special Meeting Minutes for City Council April 10, 2012 Page 2 of2 ACTION: Following discussion, Council concurred to accept the Budget FY 2012-13 work session reports and directed staff to move forward with developing a Long- Term Financial Recovery Plan. 4. PUBLIC COMMENTS Rohnert Park resident, Tim Danesi, reported on his book 'History of Rohnert Park' and presented upcoming book-signing event opportunities. 5. ADJOURNMENT of City Council Special Meeting Mayor Mackenzie adjourned the City Council Special Meeting at 6:03 p.m. Carrie Willis, Acting Deputy City Clerk City of Rohnert Pari\.: Jake Mackenzie, Mayor City of Rohnert Park DRAFT MINUTES PENDING APPROVAL MINUTES OF THE JOINT REGULAR MEETING OF THE CITY OF ROHNERT PARK City Council Rohnert Park Financing Authority Tuesday, April 10, 2012 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CALL TO ORDER/ROLL CALL Mayor Mackenzie called the City Council/RPF A joint regular meeting to order at 6:37 p.m. Present: Jake Mackenzie, Mayor Amy Ahanotu, Council Member Gina Belforte, Council Member Joseph T. Callinan, Council Member Absent: Pam Stafford, Vice Mayor Staff present: City Manager Gabriel Gonzalez, City Attorney Michelle Marchetta Kenyon, Interim City Clerk Carol Adams, Director of Public Safety Brian Masterson, Director of Development Services Darrin Jenkins, Director of Public Works and Community Services John McArthur. Mayor Mackenzie recognized the passing of former Rohnert Park Mayor Jack Buchanan and shared highlights of his life including numerous personal accomplishments and extensive contributions of service to the community. A moment of silence was held in his honor. 2. PUBLIC COMMENTS None 3. CONSENT CALENDAR (Roll Call Vote Required) City Manager Gabriel Gonzalez pulled item 3.C.2 (Resolution No. 2012-38) from the Consent Calendar. A. Approval of Minutes for: 1. City CouncillRPFA Joint Regular Meeting - March 27,2012 B. Acceptance of Reports for: 1. City Bills/Demands for Payment dated April 10, 2012 2. CDC Bills/Demands for Payment dated April 10, 2012 C. City Council Resolutions for Adoption: 1. 2012-37 Appointing the City Engineer as the City's Zone lA Advisory Committee Representati ve City of Rohnert Park Joint Regular Meeting Minutes for City Council/Rohnert Park Financing Authority April 10, 2012 Page 2 of3 3. 2012-39 Authorizing the Purchase of Three (3)Ford Police Interceptor Utility Vehicles for the DepaIiment of Public Safety D. Ordinance for Adoption: 1. No. 845 Suspending Chapter 9.71 (Payment of Interest on Security Deposits) of the Rohnert Park Municipal Code E. Accepting Resignation from Mobile Home Parks Rent Appeals Board member Jason MelTick effective May 1, 2012. ACTION: Moved/seconded (Belforte/ Ahanotu) and calTied 4-0-1 (Vice-Mayor Stafford absent) by roll call vote to approve the Consent Calendar with the exception of Item No. 3.C.2 (Resolution No. 2012-38). [3. CONSENT CALENDAR - item pulled] C. City Council Resolution for Adoption: 2. 2012-38 Authorizing and Approving the Award of Contracts to 4 LeafInc., Coastland, Inc., CodeSource/CodeGreen, Krazan Site Development Engineers, and West Coast, Inc., for Building Plan Check and Inspection Services ACTION: City Manager Gabriel Gonzalez indicated that this item would be brought back for consideration at a future City Council meeting. Resolution No. 2012-38 was not adopted. 4. ST ANDING COMMITTEE / LIAISON REPORTS Council and City staff reported on the respective meetings and events listed below: A. Standing Committee Reports 1. Waste and Recycling - 4/5/12 (Ahanotu/Stafford/McArthur) 2. Economic Development - 4/6/12 (Belforte/Callinan/ Ahanotu/Mackenzie) Mayor Mackenzie requested that the issue of signage be brought forth at a future City Council meeting for further consideration. B. Liaison Reports 1. SCT A/RCPA - 4/9/12 (Mackenzie) 2. Sonoma County Board of Supervisors - 4/1 0/12 (Mackenzie) C. Other Reports 1. Council Member Belforte repOlied on the following items: i. UK girls' lacrosse team recently played at the RCHS football stadium since the lacrosse field at Sonoma Mountain Village was unavailable dl\e to vandalism. ii. Acknowledged appreciation to Council from a former resident for recognizing girls' championship softball team at a prior City Council meeting. 2. RPPSOA Easter Egg Hunt event. (Mayor and Council) 5. COMMUNICATIONS A. Council Member Callinan reported on the following items: 1. City's 50th Anniversary Celebration meeting scheduled for April 11 th at 5:00 p.m. at the Community Center. 2. Pasta feed fundraiseI' for local leukemia patient on May 18th at the Community Center. City of Rohnert Park Joint Regular Meeting Minutes for City Council/Rohnert Park Financing Authority April 10, 2012 Page 3 of3 B. Mayor Mackenzie reported on the following items: 1. Met with Senator Boxer's Community Representative Brandon Ida who is the City's liaison to the Senator's Office. 2. Former City of Rohnert Park's Interim City Manager John Dunn is now serving as the Interim City Manager for Seaside. 3. Received comiesy call from the Federations Indians of Graton Rancheria Chair, Greg Sarris, advising that Governor Brown had signed the gaming compact. C. Council Member Belforte reported on the SCA YD .Volunteer-of-the-Year and Fundraising Award Ceremony/Salsa Dance event taking place on May 5th at 5:30 at Sally Tomatoes. 6. MA TTERS FROM/FOR COUNCIL 1. City Manager Gabriel Gonzalez reported that the May 10, 2012 date set for SIMS emergency training scheduled is unavailable. An alternative date of May 21, 2012 was set. 7. PUBLIC COMMENTS None 8. CLOSED SESSION A. Mayor Mackenzie recessed the joint regular meeting to closed seSSIOn at 7: 15 p.m. 111 Conference Room 2A to consider: 1. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Name of case: (Sierra Club and Sonoma County Conservation Act v. City of Rohnert Park (Sonoma County Superior Comi Case No. SCV 248112) 2. CONFERENCE WITH LABOR NEGOTIATORS (Government Code 954957.6) Agency designated representatives: Gabriel Gonzalez, City Manager; Employee organizations: a. Service Employees' International Union (SEIU) b. Rohnert Park Employees' Association (RPEA) c. Management Unit and Confidential Unit Outlines 3. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (One case) B. RECONVENE JOINT REGULAR MEETING OPEN SESSION IN COUNCIL CHAMBER C. MAYOR'S REPORT ON CLOSED SESSION (Government Code 9 54957.1) ACTION: Mayor Mackenzie reconvened the joint regular meeting open session at 7:50 p.m. and reported that the Council met in closed session regarding the items listed on the agenda and that there was nothing to report on the closed session matters. 9. ADJOURNMENT Mayor Mackenzie adjourned the joint regular meeting in honor of Jack Buchanan at 7:51 p.m. Carrie Willis, Acting Deputy City Clerk City of Rohnert Park Jake Mackenzie, Mayor City of Rohnert Park DRAFT MINUTES PENDING APPROVAL MINUTES OF THE SPECIAL MEETING OF THE ROHNERT PARK CITY COUNCIL Wednesday, April 18, 2012 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California CITY COUNCIL SPECIAL MEETING - Call to Order Mayor Mackenzie called the City council special meeting to order at 6:00 p.m. to discuss matters listed on the agenda. Present: Jake Mackenzie, Mayor Pam Stafford, Vice Mayor Amy Ahanotu, Council Member Gina Belforte, Council Member Joseph T. Callinan, Council Member 1. PUBLIC COMMENTS None 2. RECESS TO CLOSED SESSION IN CONFERENCE ROOM 2A TO CONSIDER: A. PERSONNEL MATTERS (Government Code 954957) PUBLIC EMPLOYEE PERFORMANCE EV ALUA TION - Title: City Manager Performance review of City Manager 3. MAYOR'S REPORT ON CLOSED SESSION (Government Code ~ 54957.1) With all Council members present, Mayor Mackenzie reconvened the special meeting to open session at 7: 14 p.m. and reported that the Council met in closed session regarding the item listed on the agenda and that there was nothing to report on this matter. 4. ADJOURNMENT of City Council Special Meeting Mayor Mackenzie adjourned the City Council Special Meeting at 7:15 p.m. Carrie Willis, Deputy City Clerl<- City of Rohnert Park Jake Mackenzie, Mayor City of Rohnert Park CITY OF ROHNERT PARK BILLS FOR ACCEPTANCE Check Numbers: 205286-205530 Dated: Apr. 4 2012 - Apr. 18, 2012 April 24, 2012 TOTAL $1,198,226.18 $1,198,226.18 Accounts Payable Checks for Approval User: speterson Printed: 04/18/2012 - 1:36 PM Check Number Check Date Fund Name Account Name Vendor Name Amount 205286 04/04/2012 Utility Fund Water Entr. /Professional Local Government Services 1,026.95 205286 04/04/2012 Utility Fund Water Entr. /Professional Local Government Services 1,473.45 205287 04/04/2012 General Fund 205288 04/04/2012 General Fund 205289 04/05/2012 General Fund 205289 04/05/2012 General Fund 205289 04/05/2012 General Fund 205290 04/05/2012 General Fund 205290 04/05/2012 General Fund 205290 04/05/2012 General Fund 205291 04/05/2012 General Fund 205291 04/05/2012 General Fund AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Storm Drains /Contractual S Local Government Services Non - Department /Professional RANCHO ADOBE FIRE P E R S Payable Pers- Survivorship Pers Redeposit Payable Pers Redeposit Payable Pers - Survivorship P E R S Payable Pers - Survivorship P E R S Payable CALPERS CALPERS CALPERS CALPERS CALPERS CALPERS CALPERS CALPERS Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2,500.40 1,071.60 1,071.60 14,250.00 14,250.00 168,217.82 163.00 1,890.84 170,271.66 1,043.15 165.00 168,690.37 169,898.52 20.00 17,640.48 17,660.48 Page 1 Check Number Check Date Fund Name 205292 04/10/2012 General Fund 205292 04/10/2012 General Fund 205292 04/10/2012 General Fund 205293 04/10/2012 General Fund 205294 04/10/2012 Utility Fund 205295 04/10/2012 Utility Fund 205295 04/10/2012 Utility Fund 205295 04/10/2012 Utility Fund 205295 04/10/2012 Utility Fund 205296 04/10/2012 Utility Fund 205297 04/10/2012 Utility Fund 205298 04/10/2012 Utility Fund 205298 04/10/2012 Utility Fund 205298 04/10/2012 Utility Fund 205298 04/10/2012 Utility Fund 205299 04/10/2012 Utility Fund 205299 04/10/2012 Utility Fund 205299 04/10/2012 Utility Fund 205299 04/10/2012 Utility Fund AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Account Name Vendor Name Amount Ref Deposits (Rec) Raul Cruz Garcia 350.00 Cash Raul Cruz Garcia 50.00 Codding Center /Rental Raul Cruz Garcia -50.00 Check Total: 350.00 Police /Spec Dept Equ KUSTOM SIGNAL INC 13,300.98 Check Total: 13,300.98 Water Entr. /Miscellaneous Bartley Pump, Inc 2,826.00 Check Total: 2,826.00 Water Entr. /Spec Dept Equ Business Card 208.84 Water Entr. /Spec. Departm Business Card 77.85 Water Entr. /Training & Ed Business Card 185.00 Water Entr. /Travels & Mee Business Card 36.90 Check Total: 508.59 Water Entr. /Travels & Mee Business Card 45.21 Check Total: 45.21 VEHICLE GAS & OIL Chevron and Texaco Business Ca 843.12 Check Total: 843.12 Water Entr. /Spec. Departm Costco Wholesale 44.24 Water Entr. /Miscellaneous Costco Wholesale 162.73 Water Entr. /Spec. Departm Costco Wholesale 108.49 Water Entr. /Spec. Departm Costco Wholesale 66.77 Check Total: 382.23 Water Entr. /Spec. Departm Grainger, Inc. 15.24 Water Entr. /Spec. Departm Grainger, Inc. 7.06 Water Entr. /Small Tools Grainger, Inc. 240.47 Water Entr. /Spec. Departm Grainger, Inc. 27.88 Page 2 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 04/18/2012 - 1:36 PM) Page 3 Check Total: 290.65 205300 04/10/2012 Utility Fund Water Ent/Distrib SystemRepair Home Depot Credit Services 90.94 205300 04/10/2012 Utility Fund Water Entr. /Spec. Departm Home Depot Credit Services 39.26 Check Total: 130.20 205301 04/10/2012 Utility Fund Water Entr. /Professional PES ENVIRONMENTAL INC 10,939.51 Check Total: 10,939.51 205302 04/10/2012 Utility Fund WaterNehicle Repairs Royal Coach Chevron Car Wash 33.49 Check Total: 33.49 205303 04/10/2012 Utility Fund WaterNehicle Repairs Santa Rosa Auto Parts 81.42 205303 04/10/2012 Utility Fund WaterNehicle Repairs Santa Rosa Auto Parts 39.94 Check Total: 121.36 205304 04/10/2012 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials 124.61 Check Total: 124.61 205305 04/10/2012 Utility Fund Water Entr. /Miscellaneous Snap -On- Industrial 167.63 205305 04/10/2012 Utility Fund Water Entr. /Miscellaneous Snap -On- Industrial 728.31 Check Total: 895.94 205306 04/10/2012 Utility Fund Water Ent/Distrib SystemRepair Syar Industries, Inc. 728.77 205306 04/10/2012 Utility Fund Water Ent/Distrib SystemRepair Syar Industries, Inc. 134.46 Check Total: 863.23 205307 04/10/2012 Utility Fund WaterNehicle Repairs Traction of Santa Rosa 387.97 Check Total: 387.97 205308 04/10/2012 Utility Fund WaterNehicle Repairs Victory Auto Plaza 108.20 AP - Checks for Approval ( 04/18/2012 - 1:36 PM) Page 3 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 108.20 205309 04/10/2012 Utility Fund Water Entr. /Spec Dept Equ Wyatt Irrigation Supply Inc. 73.30 205309 04/10/2012 Utility Fund Water Entr.- Bldg/Facilty Wyatt Irrigation Supply Inc. 4.58 Check Total: 77.88 205310 04/11/2012 Utility Fund Sewer Entr. /Spec. Departm Alhambra & Sierra Springs 56.39 Check Total: 56.39 205311 04/11/2012 Utility Fund Sewer Entr. /Spec. Departm Business Card 212.59 Check Total: 212.59 205312 04/11/2012 Utility Fund Vehicle Gas & Oil Chevron and Texaco Business Ca 87.01 Check Total: 87.01 205313 04/11/2012 Utility Fund Sewer Entr. /Spec. Departm Costco Wholesale 87.38 Check Total: 87.38 205314 04/11/2012 Utility Fund Sewer Entr. /Spec Dept Equ Gardeners Aid 21.70 205314 04/11/2012 Utility Fund Sewer Entr. /Spec Dept Equ Gardeners Aid 19.00 205314 04/11/2012 Utility Fund Sewer Entr. Bldg/Facilty Gardeners Aid 100.61 205314 04/11/2012 Utility Fund Sewer Entr. /Spec Dept Equ Gardeners Aid 67.30 Check Total: 208.61 205315 04/11/2012 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 15.24 205315 04/11/2012 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 46.06 Check Total: 61.30 205316 04/11/2012 Utility Fund Sewer Entr. Bldg/Facilty Horizon Distributors Inc. 98.08 Check Total: 98.08 205317 04/11/2012 Utility Fund Sewer Ent/Collect SystemRepair Pace Supply 184.02 AP - Checks for Approval ( 04/18/2012 > 1:36 PM) Page 4 Check Number Check Date Fund Name Account Name Vendor Name Amount AP -Checks for Approval ( 04/18/2012 - 1:36 PM) Page 5 Check Total: 184.02 205318 04/11/2012 Utility Fund Sewer Entr. /Spec. Departm Praxair Distribution Inc. - 19 31.16 Check Total: 31.16 205319 04/11/2012 Utility Fund Collection/Contract Svcs -Rp Di Rohnert Park Disposal 26,836.63 205319 04/11/2012 Utility Fund City Contractual Svcs Rohnert Park Disposal 4,967.88 205319 04/11/2012 Utility Fund Refuse Col Entr /Cash Rohnert Park Disposal 26,836.63 205319 04/11/2012 Utility Fund Refuse Col Entr /Cash Rohnert Park Disposal - 32,285.27 205319 04/11/2012 Utility Fund Refuse Col .Entr/Refuse Div/Ed Rohnert Park Disposal 480.76 205319 04/11/2012 General Fund Cash Rohnert Park Disposal 4,967.88 205319 04/11/2012 General Fund Refuse Franchise Fees Rohnert Park Disposal - 3,205.08 205319 04/11/2012 General Fund Admin.Svcs.- Refuse Rechg Rohnert Park Disposal - 1,121.78 205319 04/11/2012 General Fund Admin. Svcs.-Refuse Rechg Rohnert Park Disposal - 641.02 Check Total: 26,836.63 205320 04/11/2012 General Fund Finance /Contractual S Accountemps 1,653.96 Check Total: 1,653.96 205321 04/11/2012 General Fund H Pool /Spec. Departm American Red Cross 57.00 Check Total: 57.00 205322 04/11/2012 General Fund H Pool /Spec. Departm American Red Cross 96.00 Check Total: 96.00 205323 04/11/2012 Utility Construction Fund Tank 1 &2 Ladders safety upgrade Aqua -Tech Company 9,214.26 Check Total: 9,214.26 205324 04/11/2012 General Fund R.P. Gymnasium Bldg/Facilty Aramark Uniform Services 548.81 205324 04/11/2012 General Fund R.P. Comm. Cntr Bldg/Facilty Aramark Uniform Services 368.36 205324 04/11/2012 General Fund Center Bldg/Facilty Aramark Uniform Services 141.05 205324 04/11/2012 General Fund Publ Works Gen Nehicle Repai Aramark Uniform Services 40.17 AP -Checks for Approval ( 04/18/2012 - 1:36 PM) Page 5 Check Number Check Date Fund Name 205325 04/11/2012 General Fund 205326 04/11/2012 General Fund 205327 04/11/2012 General Fund 205328 04/11/2012 Utility Construction Fund 205329 04/11/2012 General Fund 205330 04/11/2012 Utility Construction Fund 205331 04/11/2012 General Fund 205332 04/11/2012 General Fund 205332 04/11/2012 General Fund 205332 04/11/2012 General Fund 205333 04/11/2012 General Fund 205333 04/11/2012 General Fund 205333 04/11/2012 General Fund 205333 04/11/2012 General Fund AP - Checks for Approval ( 04/18/2012 - 1:36 PM.) Account Name Vendor Name Amount Page 6 Check Total: 1,098.39 Data Processing/Cellular Phone AT &T Internet Services 975.00 Check Total: 975.00 R.P. Comm. Cntr Bidg/Facilty Attune Landscape Co. 350.00 Check Total: 350.00 R.P. Comm. Cntr /Contractual S Sherry Blanchard 1,170.00 Check Total: 1,170,00 Tank 1 &2 Ladders safety upgrade BRELJE & RACE CONSULTING 955.00 Check Total: 955.00 Ps Main Station Bldg/Facilty Buchanan Food Service 207.33 Check Total: 207.33 Sewer Interceptor Phase II BUSINESS CARD 48.26 Check Total: 48.26 Data Processing /Spec. Departm Business Card 2,781.23 Check Total: 2,781.23 Pac /Facility Repa Business Card 53.75 Pac/Pasco /Production Business Card 40.69 Pac/Pasco /Advertising/P Business Card 75.00 Check Total: 169.44 Publ Works Gen /Training & Ed Business Card 400.00 Publ Works Gen /Spec. Departm Business Card 126.09 Publ Works Gen /Spec. Departm Business Card 27.13 Publ Works Gen /Spec. Departm Business Card 88.75 Page 6 Check Number Check Date Fund Name Account Name Vendor Name Canon Business Solutions Inc Amount 205341 04/11/2012 General Fund Police /Equipment Leas Canon Business Solutions Inc 377.35 205341 04/11/2012 General Fund Animal Control / Eqpt Lease Canon Business Solutions Inc Check Total: 205341 641.97 205334 04/11/2012 General Fund Econ Develp /Travels & Mee Business Card 04/11/2012 34.03 Recreation Adm /Rent/Lease/Tax Canon Business Solutions Inc 75.47 205341 04/11/2012 Check Total: 34.03 205335 04/11/2012 General Fund Recreation Adm /Training & Edu Business Card Pac /Admin /Rent/Lease/Tax 149.03 205335 04/11/2012 General Fund R.P. Comm. Cntr /Spec. Departm Business Card Canon Business Solutions Inc 85.96 205341 04/11/2012 General Fund City Hall /Rent/Lease /Ta Canon Business Solutions Inc Check Total: 234.99 205336 04/11/2012 General Fund Park Maint /Training & Ed Business Card 1,860.00 Check Total: 1,860.00 205337 04/11/2012 General Fund Pers'L & Purch /Recruitment/G Business Card 375.00 Check Total: 375.00 205338 04/11/2012 General Fund Pac /Concessions CA Alcohol Beverage Control 600.00 Check Total: 600.00 205339 04/11/2012 General Fund Development Svcs /Spec. Departm CA BUILDING OFFICIALS -CALBO 15.00 Check Total: 15.00 205340 04/11/2012 General Fund Pac /Facility Repa Cal -Steam 326.42 Check Total: 326.42 205341 04/11/2012 General Fund City Hall /Rent/Lease /Ta Canon Business Solutions Inc 301.88 205341 04/11/2012 General Fund Police /Equipment Leas Canon Business Solutions Inc 377.35 205341 04/11/2012 General Fund Animal Control / Eqpt Lease Canon Business Solutions Inc 75.47 205341 04/11/2012 General Fund Publ Works Gen /Rent/Lease /Ta Canon Business Solutions Inc 75.47 205341 04/11/2012 General Fund Recreation Adm /Rent/Lease/Tax Canon Business Solutions Inc 75.47 205341 04/11/2012 General Fund Center /Rent/Lease /Ta Canon Business Solutions Inc 75.47 205341 04/11/2012 General Fund Pac /Admin /Rent/Lease/Tax Canon Business Solutions Inc 75.47 205341 04/11/2012 General Fund Sports Center /Rent/Lease /Tax Canon Business Solutions Inc 75.47 205341 04/11/2012 General Fund City Hall /Rent/Lease /Ta Canon Business Solutions Inc 438.39 AP - Checks for Approval ( 04/18/2012 - 1:36 PM) Page 7 Check Number Check Date Fund Name Account Name Vendor Name Amount 205341 04/11/2012 General Fund Police /Equipment Leas Canon Business Solutions Inc 361.13 Check Total: 1,931.57 205342 04/11/2012 General Fund Data Processing /Spec. Departm CDW Government 2,018.10 Check Total: 2,018.10 205343 04/11/2012 General Fund Dawn Cerini 45.00 Check Total: 45.00 205344 04/11/2012 General Fund Police /Gas & Oil Chevron and Texaco Business Ca 1,075.93 205344 04/11/2012 General Fund Publ Works Gen /Gas & Oil Chevron and Texaco Business Ca 97.19 Check Total: 1,173.12 205345 04/11/2012 General Fund City Manager /Travels & Mee City of Santa Rosa 22.00 205345 04/11/2012 General Fund Travel/Mtgs- Mackenzie City of Santa Rosa 22.00 205345 04/11/2012 General Fund City Council /Travel - Ahanotu City of Santa Rosa 22.00 Check Total: 66.00 205346 04/11/2012 General Fund Development Svcs /Contractual S Code Source 1,457.04 Check Total: 1,457.04 205347 04/11/2012 General Fund R.P. Gymnasium /Spec. Departm Comcast 66.66 205347 04/11/2012 General Fund Pac /Telephone Comcast 13.41 205347 04/11/2012 General Fund Center /Spec. Departm Comcast 42.39 Check Total: 122.46 205348 04/11/2012 General Fund Non- Department /Advertising/P The Community Voice 273.00 205348 04/11/2012 Utility Construction Fund Tanks 1,3 & 4 Exterior Recoat The Community Voice 384.00 Check Total: 657.00 205349 04/11/2012 General Fund R.P. Gymnasium Bldg/Facilty Costco Wholesale 66.94 205349 04/11/2012 General Fund Center Bldg/Facilty Costco Wholesale 30.36 205349 04/11/2012 General Fund R.P. Comm. Cntr Bldg/Facilty Costco Wholesale 34.68 AP - Checks for Approval ( 04/18/2012 - 1:36 PM) Page 8 Check Number Check Date Fund Name 205349 04/11/2012 General Fund 205349 04/11/2012 General Fund 205349 04/11/2012 General Fund 205349 04/11/2012 General Fund 205349 04/11/2012 General Fund 205349 04/11/2012 General Fund 205349 04/11/2012 General Fund 205349 04/11/2012 General Fund 205349 04/11/2012 General Fund 205349 04/11/2012 General Fund 205350 04/11/2012 General Fund 205350 04/11/2012 General Fund 205351 205352 205353 205353 205354 205354 205355 205355 04/11/2012 General Fund Account Name Vendor Name Codding Center /Special Event Costco Wholesale Pac /Concessions Pac /Concessions Pac /Concessions Animal Control /Spec. Departm Animal Shelter Postage R.P. Gymnasium /Bldg/Facilty R.P. Gymnasium /Concession Pu Animal Control /Spec. Departm Sports Center /Pro Shop Pure Rec Ref Clearing Rec Ref Clearing Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Costco Wholesale Ana Cuevas Ana Cuevas Sports Center /Pro Shop Pure Time Danisi Check Total: Check Total: Check Total: 04/11/2012 General Fund Non - Department /Contractual S David Whiteside Consulting Ser Check Total: 04/11/2012 General Fund Streets & Bike /Spec. Departm DIGITAL PRINTS & IMAGING 04/11/2012 General Fund Streets & Bike /Spec. Departm DIGITAL PRINTS & IMAGING Check Total: 04/11/2012 General Fund 04/11/2012 General Fund 04/11/2012 General Fund 04/11/2012 General Fund Pac /Facility Repa Pac /Facility Repa City Hall /Office Supplie City Hall /Office Supplie DTC Grip & Electric DTC Grip & Electric First Choice First Choice Check Total: Amount 235.45 156.53 143.52 295.44 11.38 44.75 34.00 129.01 20.59 187.70 1,390.35 400.00 -25.00 375.00 50.00 50.00 1,300.00 1,300.00 99.52 138.34 237.86 17.80 280.11 297.91 83.00 41.75 Check Total: 124.75 205356 04/11/2012 General Fund Animal Control /Spec. Departm Frizelle -Enos Company 121.43 AP - Checks for Approval ( 04/18/2012 - 1:36 PM) Page 9 Check Number Check Date Fund Name 205357 04/11/2012 General Fund 205358 04/11/2012 General Fund 205359 04/11/2012 General Fund 205359 04/11/2012 General Fund 205359 04/11/2012 General Fund 205359 04/11/2012 General Fund 205359 04/11/2012 General Fund 205359 04/11/2012 General Fund 205359 04/11/2012 General Fund 205359 04/11/2012 General Fund 205359 04/11/2012 General Fund 205359 04/11/2012 General Fund 205360 04/11/2012 General Fund 205360 04/11/2012 General Fund 205361 04/11/2012 General Fund 205362 04/11/2012 General Fund 205362 04/11/2012 General Fund 205362 04/11/2012 General Fund 205363 04/11/2012 General Fund 205363 04/11/2012 General Fund 205363 04/11/2012 General Fund Account Name Vendor Name Amount Police Nehicle Repai Hansel Ford Police Nehicle Repai Hansel Ford R.P. Comm. Cntr /Contractual S KIERSTEN HILL Check Total: Check Total: Check Total: Center Bldg/Facilty The Hitmen Termite & Pest Control Burt/Ave Rec Cr Bldg/Facilty The Hitmen Termite & Pest Control R.P. Comm. Cntr Bldg/Facilty The Hitmen Termite & Pest Control Check Total: Streets & Bike /Spec. Departm Home Depot Credit Services Ps Main Station/Fac MaintlNon- Home Depot Credit Services Pac/Pasco /Production Home Depot Credit Services 1,291.01 455.65 22.19 477.84 526.50 526.50 60.00 60.00 60.00 180.00 8.54 126.52 108.39 AP -Checks for Approval ( 04/18/2012 - 1:36 PM) Page 10 Check Total: 121.43 Rec Ref Clearing Edwin Gonzalez 400.00 Check Total: 400.00 Rec Ref Clearing Gabriel Gopar 400.00 Check Total: 400.00 R.P. Gymnasium /Spec. Departm Grainger, Inca 7.62 Animal Shelter Bldg/Facilty M Grainger, Inc. 750.93 Ps Main Station Bldg/Facilty Grainger, Inc. 102.42 Publ Works Gen /Small Tools Grainger, Inc. 22.55 Library Bldg/Facilty Grainger, Inc. 62.77 Publ Works Gen /Small Tools Grainger, Inc. 5.60 Ps Main Station Bldg/Facilty Grainger, Inc. 18.22 Publ Works Gen /Small Tools Grainger, Inc. 146.66 Ps Main Station Bldg/Facilty Grainger, Inc. 102.42 Streets & Bike /Spec. Departm Grainger, Inc. 71.82 Police Nehicle Repai Hansel Ford Police Nehicle Repai Hansel Ford R.P. Comm. Cntr /Contractual S KIERSTEN HILL Check Total: Check Total: Check Total: Center Bldg/Facilty The Hitmen Termite & Pest Control Burt/Ave Rec Cr Bldg/Facilty The Hitmen Termite & Pest Control R.P. Comm. Cntr Bldg/Facilty The Hitmen Termite & Pest Control Check Total: Streets & Bike /Spec. Departm Home Depot Credit Services Ps Main Station/Fac MaintlNon- Home Depot Credit Services Pac/Pasco /Production Home Depot Credit Services 1,291.01 455.65 22.19 477.84 526.50 526.50 60.00 60.00 60.00 180.00 8.54 126.52 108.39 AP -Checks for Approval ( 04/18/2012 - 1:36 PM) Page 10 Check Number Check Date Fund Name Account Name Vendor Name Amount 205363 04/11/2012 General Fund Pac/Pasco /Production Home Depot Credit Services -48.80 Check Total: 194.65 205364 04/11/2012 General Fund Park Maint /Landscape Sup Horizon Distributors Inc. 4.15 Check Total: 4.15 205365 04/11/2012 General Fund City Hall Bldg/Facilty InfoStor 30.00 Check Total: 30.00 205366 04/11/2012 General Fund Pers'L & Purch /Recruitment/G Jobs Available Inc. 490.00 Check Total: 490.00 205367 04/11/2012 General Fund Animal Control /Contractual S Koefran Industries 400.00 Check Total: 400.00 205368 04/11/2012 General Fund Non - Department /Travels & Mee Elizabeth Lidster 52.73 Check Total: 52.73 205369 04/11/2012 General Fund Sports Center /Contractual S Julie McIntyre 160.00 Check Total: 160.00 205370 04/11/2012 General Fund Police Nehicle Repai Nardsons Enterprises, Inc. 35.00 205370 04/11/2012 General Fund Publ Works Gen Nehicle Repai Nardsons Enterprises, Inc. 20.00 205370 04/11/2012 General Fund Finance Nehicle Repai Nardsons Enterprises, Inc. 5.00 Check Total: 60.00 205371 04/11/2012 General Fund Data Processing /Spec. Departm National Document Solutions, L 30.70 Check Total: 30.70 205372 04/11/2012 General Fund Police Nehicle Repai Nor -Cal Transmission 2,411.52 AP - Checks for Approval ( 04/18/2012 - 1:36 PM) Page 11 Check Number Check Date Fund Name 205373 04/11/2012 General Fund 205374 04/11/2012 General Fund 205375 04/11/2012 General Fund 205375 04/11/2012 General Fund 205375 04/11/2012 General Fund 205376 04/11/2012 General Fund 205376 04/11/2012 General Fund 205376 04/11/2012 General Fund 205376 04/11/2012 General Fund 205376 04/11/2012 General Fund 205376 04/11/2012 General Fund 205376 04/11/2012 General Fund 205376 04/11/2012 General Fund 205377 04/11/2012 General Fund 205377 04/11/2012 General Fund 205378 04/11/2012 General Fund 205379 04/11/2012 General Fund Account Name Vendor Name Amount Check Total: 2,411.52 Pac/Pasco /Advertising/P North Bay Bohemian 393.35 Check Total: Publ Works Gen /Training & Ed North Bay Corporate Health Ser Check Total: Police /Office Supplie Office Depot Police /Office Supplie Office Depot Recreation Adm /Office Supplie Office Depot Park Maint /Contractual S Park Maint /Contractual S Streets & Bike /Contractual S City Hall /Contractual S City Hall Annex /Bldg/Facilty Park Maint /Contractual S Park Maint /Contractual S Pac /Facility Repa Check Total: Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Old Adobe Development Services Park Maint /Heat/Light/Po Pacific Gas & Electric R.P. Gymnasium /Heat/Light/Po Pacific Gas & Electric Sports Center /Pro Shop Pure Pepsi -Cola Ps Main Station/Fac Maint/Non- Peterson CAT Check Total: 393.35 58.00 58.00 -9.77 -23.40 143.93 110.76 790.92 540.15 324.09 216.66 324.09 864.24 648.18 1,618.00 5,326.33 55.73 1,824.88 Check Total: 1,880.61 331.30 Check Total: 331.30 1,890.96 Check Total: 1,890.96 AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Page 12 Check Number Check Date Fund Name Account Name Vendor Name Amount 205380 04/11/2012 General Fund Publ Works Gen /Spec. Departm Platt 71.52 Check Total: 71.52 205381 04/11/2012 General Fund Police /Community Pro Patty Poon 42.29 205381 04/11/2012 General Fund Police /Community Pro Patty Poon 41.41 205381 04/11/2012 General Fund Police /Travels & Mee Patty Poon 25.92 Check Total: 109.62 205382 04/11/2012 General Fund Non - Department /Advertising/P The Press Democrat 300.85 Check Total: 300.85 205383 04/11/2012 General Fund Sports Center /Contractual S Shelby Rasmussen 200.00 Check Total: 200.00 205384 04/11/2012 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,428.89 Check Total: 1,428.89 205385 04/11/2012 General Fund Prepaid Wci Redwood Empire Municipal Insur 111,079.50 Check Total: 111 ,079.50 205386 04/11/2012 General Fund Data Processing /Spec. Deparhn Redwood Lock & Key 36.33 205386 04/11/2012 General Fund Police /Spec. Deparhn Redwood Lock & Key 189.88 Check Total: 226.21 205387 04/11/2012 General Fund City Council -T &M- Stafford Rohnert Park Chamber of Commer 25.00 205387 04/11/2012 General Fund Econ Develp /Travels & Mee Rohnert Park Chamber of Commer 25.00 205387 04/11/2012 General Fund Police /Travels & Mee Rohnert Park Chamber of Commer 25.00 205387 04/11/2012 General Fund Development Svcs /Travels & Mee Rohnert Park Chamber of Commer 25.00 Check Total: 100.00 205388 04/11/2012 General Fund Publ Works Gen Nehicle Repai Santa Rosa Auto Parts - 661.71 205388 04/11/2012 General Fund Police Nehicle Repai Santa Rosa Auto Parts 413.74 205388 04/11/2012 General Fund Police Nehicle Repai Santa Rosa Auto Parts - 116.64 AP - Checks for Approval ( 04/18/2012 - 1:36 PM) Page 13 Check Number Check Date Fund Name Account Name Vendor Name Amount 205388 04/11/2012 General Fund Police /Vehicle Repai Santa Rosa Auto Parts 70.71 205388 04/11/2012 General Fund Pub] Works Gen /Vehicle Repai Santa Rosa Auto Parts 229.82 205388 04/11/2012 General Fund Police /Vehicle Repai Santa Rosa Auto Parts 230.04 Check Total: 165.96 205389 04/11/2012 General Fund Animal Control /Contractual S Santa Rosa Fire Equipment Sery 85.00 205389 04/11/2012 General Fund R.P. Comm. Cntr Bldg/Facilty Santa Rosa Fire Equipment Sery 203.97 205389 04/11/2012 General Fund Burt/Ave Rec Cr Bldg/Facilty Santa Rosa Fire Equipment Sery 152.40 205389 04/11/2012 General Fund Center Bldg/Facilty Santa Rosa Fire Equipment Sery 290.76 Check Total: 732.13 205390 04/11/2012 General Fund Community Event/Spec. Dep Sign A Rama 49.69 Check Total: 49.69 205391 04/11/2012 General Fund Non - Department /Professional SONOMA -MARIN AREA RAIL 2,695.00 Check Total: 2,695.00 205392 04/11/2012 General Fund R.P. Gymnasium Bldg/Facilty STANLEY STEAMER 369.12 Check Total: 369.12 205394 04/11/2012 General Fund City. Hall Bldg/Facilty Syserco, Inc 708.00 Check Total: 708.00 205395 04/11/2012 General Fund Pac/Rental /Production TAMS WITMARK 2,888.75 Check Total: 2,888.75 205396 04/11/2012 General Fund RP Com Ctr/Postage United States Post Office 63.33 205396 04/11/2012 General Fund Center /Postage United States Post Office 63.34 205396 04/11/2012 General Fund Pac /Postage United States Post Office 63.33 Check Total: 190.00 205397 04/11/2012 General Fund Animal Control/Medications VCA Animal Care Center of Sono 50.00 205397 04/11/2012 General Fund Animal Control/Medications VCA Animal Care Center of Sono 35.00 AP - Checks for Approval ( 04/18/2012 - 1:36 PM) Page 14 Check Number Check Date Fund Name Account Name Vendor Name Amount AP Checks for Approval ( 04/18/2012 - 1:36 PM) Page 15 Check Total: 85.00 205398 04/11/2012 General Fund Data Processing /Contractual S Vision Internet Providers, Inc 220.50 Check Total- 220.50 205399 04/11/2012 General Fund Publ Works Gen /Vehicle Repai West Cal Tractor 259.05 Check Total: 259.05 205400 04/11/2012 General Fund Sports Center /Contractual S Mary-Rita Williamson 80.00 Check Total: 80.00 205401 04/18/2012 General Fund Police /Miscellaneous NLEEC 400.00 Check Total: 400.00 205402 04/18/2012 General Fund Ref Deposits (Rec) Edna Lucero 400.00 Check Total: 400.00 205403 04/18/2012 General Fund Ref Deposits (Rec) Veronica Martinez 400.00 Check Total: 400.00 205404 04/18/2012 General Fund Refundable Deposits Michael Brandman Associates 450.00 Check Total: 450.00 205405 04/18/2012 General Fund Refundable Deposits North Fork Associates 1,457.66 Check Total- 1,457.66 205406 04/18/2012 Utility Fund Water Entr. /Spec Dept Equ ANALYTICAL SCIENCES 43.50 Check Total: 43.50 205407 04/18/2012 Utility Fund Water Entr. /Professional Aqua -Tech Company 15,685.68 AP Checks for Approval ( 04/18/2012 - 1:36 PM) Page 15 Check Number Check Date Fund Name Account Name Vendor Name Amount AP -Checks for Approval ( 04/18/2012 - 1:36 PM) Page 16 Check Total: 15,685.68 205408 04/18/2012 Utility Fund Water Entr. /Spec. Departm Eureka Oxygen Co. 111.47 Check Total: 111.47 205409 04/18/2012 Utility Fund Water Entr. /Spec Dept Equ Grainger, Inc. 57.64 205409 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair Grainger, Inc. 11.98 205409 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair Grainger, Inc. 15.57 205409 04/18/2012 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 14.77 205409 04/18/2012 Utility Fund Water Entr. /Spec. Departm Grainger, Inc. 16.87 Check Total: 116.83 205410 04/18/2012 Utility Fund Water Entr. /Spec Dept Equ Home Depot Credit Services 37.94 205410 04/18/2012 Utility Fund Water Entr. /Spec Dept Equ Home Depot Credit Services 37.94 205410 04/18/2012 Utility Fund Water Entr. /Spec Dept Equ Home Depot Credit Services 184.55 Check Total: 260.43 205411 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair JIM -N -I RENTALS 453.53 Check Total: 453.53 205412 04/18/2012 Utility Fund Water/Vehicle Repairs MSI Fuel Management, Inc. 185.50 Check Total: 185.50 205413 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 518.71 205413 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 264.78 205413 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 210.08 205413 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 305.15 205413 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 140.05 205413 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 206.38 205413 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 278.89 Check Total: 1,924.04 205414 04/18/2012 Utility Fund Water/Vehicle Repairs Pep Boys 103.08 205414 04/18/2012 Utility Fund Water/Vehicle Repairs Pep Boys 3.02 AP -Checks for Approval ( 04/18/2012 - 1:36 PM) Page 16 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Page 17 Check Total: 106.10 205415 04/18/2012 Utility Fund Water Entr. /Professional PES ENVIRONMENTAL INC 4,148.35 Check Total: 4,148.35 205416 04/18/2012 Utility Fund Water Entr. /Spec Dept Equ Power Industries 93.36 Check Total: 93.36 205417 04/18/2012 Utility Fund Water Entr. /Spec. Departm Redwood Lock & Key 54.25 Check Total: 54.25 205418 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials 79.88 Check Total: 79.88 205419 04/18/2012 Utility Fund Water Entr. /Contractual S So Co Water Agency 155,168.11 Check Total.• 155,168.11. 205420 04/18/2012 Utility Fund Water /Clothing Allowance Sunset Linen Service 54.09 205420 04/18/2012 Utility Fund Water /Clothing Allowance Sunset Linen Service 46.59 Check Total: 100.68 205421 04/18/2012 Utility Fund Water Ent/Distrib SystemRepair. Titus Trucking 600.00 Check Total: 600.00 205423 04/18/2012 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 137.89 205423 04/18/2012 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 65.12 205423 04/18/2012 Utility Fund Sewer Entr. /Spec Dept Equ Grainger, Inc. 72.08 Check Total: 275.09 205424 04/18/2012 Utility Fund Sewer Entr. /Vehicle Repair Home Depot Credit Services 8.61 205424 04/18/2012 Utility Fund Sewer Entr. /Small Tools Home Depot Credit Services 54.14 AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Page 17 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Page 18 Check Total: 62.75 205425 04/18/2012 Utility Fund Sewer Entr. Nehicle Repair MSI Fuel Management, Inc. 185.50 Check Total: 185.50 205426 04/18/2012 Utility Fund Sewer Ent/Collect SystemRepair Pep Boys 20.79 Check Total: 20.79 205427 04/18/2012 Utility Fund Sewer Entr. /Clothing Allow Sunset Linen Service 23.42 205427 04/18/2012 Utility Fund Sewer Fntr. /Clothing Allow Sunset Linen Service 23.42 Check Total: .46.84 205428 04/18/2012 General Fund Aflac Payable AFLAC 401.88 205428 04/18/2012 General Fund Aflac Payable AFLAC 496.10 Check Total: 897.98 205429 04/18/2012 General Fund Blue Cross W/H Payable ANTHEM BLUE CROSS 22,419.43 205429 04/18/2012 General Fund Emplyee Benfits /Health Ins/Bl ANTHEM BLUE CROSS 50,923.08 Check Total: 73,342.51 205430 04/18/2012 General Fund Emplyee Benfits /Medical Insur HARTFORD LIFE INS 20,320.02 Check Total: 20,320.02 205431 04/18/2012 General Fund Kaiser W/H Payable HSA Bank 125.00 Check Total: 125.00 205432 04/18/2012 General Fund Kaiser W/H Payable KAISER HEALTH PLAN INC 105,686.11 205432 04/18/2012 General Fund Emplyee Benfits /Medical Insur KAISER HEALTH PLAN INC 36,241.05 205432 04/18/2012 General Fund Emplyee Benfits /Medical Insur KAISER HEALTH PLAN INC 689.75 205432 04/18/2012 General Fund Kaiser W/H Payable KAISER HEALTH PLAN INC 998.57 Check Total: 143,615.51 AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Page 18 Check Number Check Date Fund Name Account Name Vendor Name Amount 205433 04/18/2012 General Fund Prepaid Legal Services Legal Shield 41.85 Check Total: 41.85 205434 04/18/2012 General Fund Court Order Payable Cynthia Morre 700.00 Check Total: 700.00 205435 04/18/2012 General Fund Standard Ins Payable MYERS- STEVENS & TOOHEY 1,228.50 Check Total: 1,228.50 205436 04/18/2012 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 1,575.00 205436 04/18/2012 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 2,638.84 Check Total: 4,213.84 205437 04/18/2012 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 1,943.69 Check Total: 1,943.69 205438 04/18/2012 General Fund Scope Dues Payable SEIU Local 1021 1,028.61 Check Total: 1,028.61 205439 04/18/2012 General Fund Court Order Payable United States Treasury 325.00 Check Total: 325.00 205440 04/18/2012 General Fund United Way Payable UNITED WAY 80.00 Check Total: 80.00 205441 04/18/2012 General Fund Finance /Contractual S Accountemps 1,031.04 205441 04/18/2012 General Fund Finance /Contractual S Accountemps 1,718.40 Check Total: 2,749.44 205442 04/18/2012 Capital Projects Fund Wilfred- Dowdell Dist.Spec.Plan AMEC E &I, Inc 8,016.26 AP -.Checks for Approval ( 04/18/2012 - 1:36 PM) Page 19 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 8,016.26 205443 04/18/2012 General Fund Police /Contractual S American Medical Response, Inc 200.00 Check Total: 200.00 205444 04/18/2012 General Fund Police Nehicle Repai Andreoli Towing 85.00 Check Total: 85.00 205445 04/18/2012 General Fund City Hall Bldg/Facilty Aramark Uniform Services 68.04 205445 04/18/2012 General Fund Animal Shelter Bldg/Facilty M Aramark Uniform Services 43.40 205445 04/18/2012 General Fund City Hall Bldg/Facilty Aramark Uniform Services 68.04 Check Total: 179.48 205446 04/18/2012 General Fund Data Processing /Telephone AT &T 5,256.03 205446 04/18/2012 General Fund Ps Main Station /Telephone AT &T 15.76 205446 04/18/2012 General Fund Sign/Telephone AT &T 110.17 205446 04/18/2012 General Fund R.P. Gymnasium /Telephone AT &T 59.49 205446 04/18/2012 General Fund Animal Shelter /Telephone AT &T 30.39 205446 04/18/2012 General Fund Data Processing /Telephone AT &T 30.22 205446 04/18/2012 General Fund Ps Main Station /Telephone AT &T 16.41 205446 04/18/2012 General Fund Publ Works Gen /Telephone AT &T 29.90 205446 04/18/2012 General Fund P/S Bldg -South /Telephone AT &T 30.80 205446 04/18/2012 General Fund P/S Bldg -North /Telephone AT &T 252.22 205446 04/18/2012 General Fund Ps Main Station /Telephone AT &T 3.66 205446 04/18/2012 General Fund P/S Bldg -North /Telephone AT &T 65.39 205446 04/18/2012 General Fund Rec. Programs /Telephone AT &T 14.51 205446 04/18/2012 General Fund Ps Main Station /Telephone AT &T 24.57 Check Total: 5,939.52 205447 04/18/2012 General Fund P/S Personnel /Eye Care Michael Bates 65.00 Check Total: 65.00 205448 04/18/2012 General Fund Police /Training/Ed. - Rick Bates 480.00 Check Total: 480.00 AP - Checks for Approval ( 04/18/2012 - 1:36 PM) Page 20 Check Number Check Date Fund Name Account Name Vendor Name Amount 205449 04/18/2012 General Fund R.P. Comm. Cntr /Contractual S Raizelah Bayen 546.00 Check Total: 546.00 205450 04/18/2012 General Fund Animal Control/Medications Blade King Specialities 27.50 Check Total: 27.50 205451 04/18/2012 General Fund Sports Center /Contractual S Sherry Blanchard 76.05 Check Total: 76.05 205452 04/18/2012 General Fund Police /Training/Ed. - JAMES BRADY 180.00 Check Total: 180.00 205453 04/18/2012 General Fund Sports Center /Contractual S Pete Breeland 19.50 205453 04/18/2012 General Fund Sports Center /Contractual S Pete Breeland 20.00 Check Total: 39.50 205454 04/18/2012 General Fund Animal Shelter Bldg/Facilty M Buchanan Food Service 250.31 205454 04/18/2012 General Fund R.P. Gymnasium Bldg/Facilty Buchanan Food Service 61.58 Check Total: 311.89 205455 04/18/2012 General Fund Animal Control/Medications Butler Schein Animal Health Su 123.44 205455 04/18/2012 General Fund Animal Control/Medications Butler Schein Animal Health Su 252.19 205455 04/18/2012 General Fund Animal Control/Medications Butler Schein Animal Health Su 840.65 205455 04/18/2012 General Fund Animal Control/Medications Butler Schein Animal Health Su 83.66 205455 04/18/2012 General Fund Animal Control/Medications Butler Schein Animal Health Su 11.54 Check Total: 1,31 1.48 205456 04/18/2012 General Fund Police /Contractual S CA Department of Justice 243.00 205456 04/18/2012 General Fund Police /Miscellaneous CA Department of Justice 230.00 205456 04/18/2012 General Fund Personnel /Recruitment/F CA Department of Justice 32.00 Check Total: 505.00 205457 04/18/2012 General Fund Publ Works Gen /Vehicle Repai CA DMV 52.00 AP - Checks for Approval ( 04/18/2012 - 1:36 PM } Page 21 Check Number Check Date Fund Name 205458 04/18/2012 General Fund 205459 04/18/2012 General Fund 205460 04/18/2012 General Fund 205460 04/18/2012 General Fund 205460 04/18/2012 General Fund 205460 04/18/2012 General Fund 205461 04/18/2012 General Fund 205462 04/18/2012 General Fund 205463 04/18/2012 General Fund 205464 04/18/2012 General Fund 205465 04/18/2012 General Fund 205465 04/18/2012 General Fund 205466 04/18/2012 General Fund AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Account Name Vendor Name Amount Page 22 Check Total: 52.00 Police /Training & Ed CA NARCOTICS OFFICERS 35.00 Check Total: 35.00 R.P. Comm. Cntr /Contractual S Michele Carter 195.00 Check Total: 195.00 Data Processing /Spec. Departm CDW Government 68.09 Publ Works Gen /Office Equipm CDW Government 484.12 Data Processing /Spec. Departm CDW Government 300.00 Data Processing /Spec. Departm CDW Government 162.76 Check Total: 1,014.97 Dawn Cerini 118.00 Check Total: 118.00 Police /Miscellaneous Mark Clementi 1,755.00 Check Total: 1,755.00 Fire /Uniforms The Cobbler 196.61 Check Total: 196.61 Development Svcs /Contractual S Code Source 2,536.47 Check Total: 2,536.47 • Pool Bldg/Facilty Commerical Pool Systems, Inc. 97.40 • Pool Bldg/Facilty Commerical Pool Systems, Inc. 763.34 Check Total: 860.74 Non - Department /Advertising/P The Community Voice 231.00 Page 22 Check Number Check Date Fund Name Account Name Vendor Name Amount General Fund 205469 04/18/2012 General Fund 205469 04/18/2012 General Fund 205470 Check Total: General Fund 231.00 205467 04/18/2012 General Fund R.P. Comm. Cntr /Contractual S Gale Davis 715.00 205467 04/18/2012 General Fund Sports Center /Contractual S Gale Davis 321.10 205467 04/18/2012 General Fund Sports Center /Contractual S Gale Davis 252.00 205468 04/18/2012 General Fund 205469 04/18/2012 General Fund 205469 04/18/2012 General Fund 205469 04/18/2012 General Fund 205470 04/18/2012 General Fund 205471 04/18/2012 General Fund 205471 04/18/2012 General Fund 205472 04/18/2012 General Fund 205473 04/18/2012 General Fund 205474 04/18/2012 General Fund 205475 04/18/2012 General Fund AP Checks for Approval ( 04/18/2012 - 1:36 PM ) Page 23 Check Total: 1,288.10 R.P. Comm. Cntr /Contractual S Gay Dawson 715.00 Check Total: 715.00 Sports Center /Contractual S Denise Drake 738.40 R.P. Comm. Cntr /Contractual S Denise Drake 830.05 Sports Center /Contractual S Denise Drake 120.00 Check Total: 1,688.45 Police /Contractual S ENTERSECT CORPORATION 84.95 Check Total: 84.95 H Pool Bldg/Facilty Eureka Oxygen Co. 202.41 Publ Works Gen /Spec. Departm Eureka Oxygen Co. 601.55 Check Total: 803.96 Police /Training/Ed. - Fairfield Inn Sacramento Cal E 953.80 Check Total: 953.80 Police /Training/Ed. - Fairfield Inn Sacramento Cal E 953.80 Check Total: 953.80 Pac/Pasco /Production FedEx 50.73 Check Total: 50.73 City Hall /Rent/Lease /Ta First Alarm Sercurities Servic 39.00 Page 23 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 39.00 205476 04/18/2012 General Fund Data Processing /Software Main FIRST AMERICAN CORELOGIC 5,700.00 Check Total: 5,700.00 205477 04/18/2012 General Fund R.P. Comm. Cntr /Contractual S Robert Flannery 223.60 Check Total: 223.60 205478 04/18/2012 General Fund Animal Control /Spec. Departm Frizelle -Enos Company 133.76 Check Total: 133.76 205479 04/18/2012 Capital Projects Fund University Dist. Specific Plan Gossett Civil Engineering 2,424.00 205479 04/18/2012 Capital Projects Fund University Dist. Specific Plan Gossett Civil Engineering 1,164.00 Check Total: 3,588.00 205480 04/18/2012 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 164.13 205480 04/18/2012 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 27.95 205480 04/18/2012 General Fund City Hall Bldg/Facilty Grainger, Inc. 38.96 205480 04/18/2012 General Fund Center Bldg/Facilty Grainger, Inc. 38.97 205480 04/18/2012 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 40.64 205480 04/18/2012 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 32.15 205480 04/18/2012 General Fund City Hall Bldg/Facilty Grainger, Inc. 115.66 205480 04/18/2012 General Fund Center Bldg/Facilty Grainger, Inc. 17.18 205480 04/18/2012 General Fund Publ Works Gen /Small Tools Grainger, Inc. 14.93 205480 04/18/2012 General Fund City Hall Annex Bldg/Facilty Grainger, Inc. 165.40 205480 04/18/2012 General Fund Center Bldg/Facilty Grainger, Inc. 22.81 205480 04/18/2012 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 107.56 205480 04/18/2012 General Fund R.P. Comm. Cntr Bldg/Facilty Grainger, Inc. 221.88 205480 04/18/2012 General Fund Pac /Facility Repa Grainger, Inc. 37.36 Check Total: 1,045.58 205481 04/18/2012 General Fund Animal Control/Shelter Food Hill's Pet Nutrition Sales, In 54.81 205481 04/18/2012 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 45.57 205481 04/18/2012 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 38.91 205481 04/18/2012 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 277.02 205481 04/18/2012 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 53.17 AP - Checks for Approval ( 04/18/2012 - 1:36 PM) Page 24 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Page 25 Check Total: 469.48 205482 04/18/2012 General Fund Pac /Production Home Depot Credit Services 206.92 205482 04/18/2012 General Fund Center Bldg/Facilty Home Depot Credit Services 28.61 205482 04/18/2012 General Fund Park Maint /Landscape Sup Home Depot Credit Services 308.74 205482 04/18/2012 General Fund Streets & Bike /Spec. Deparhn Home Depot Credit Services 183.37 205482 04/18/2012 General Fund Center Bldg/Facilty Home Depot Credit Services 8.97 205482 04/18/2012 General Fund Pac /Production Home Depot Credit Services 417.39 Check Total: 1,154.00 205483 04/18/2012 General Fund Publ Works Gen /Small Tools Horizon Distributors Inc. 964.59 205483 04/18/2012 General Fund Park Maint /Landscape Sup Horizon Distributors Inc. 731.33 205483 04/18/2012 General Fund Non - Department /Self - Insured Horizon Distributors Inc. 145.80 Check Total: 1,841.72 205484 04/18/2012 General Fund Animal Control/Medications IDEXX Distribution, Inc. 674.79 Check Total: 674.79 205485 04/18/2012 General Fund Development Svcs /Spec. Departm JobTarget, LLC 150.00 Check Total: 150.00 205486 04/18/2012 General Fund Rec Ref Clearing Sabrina Kahn 400.00 Check Total: 400.00 205487 04/18/2012 General Fund Publ Works Gen /Spec. Departm Kelly Moore Paints 55.09 205487 04/18/2012 General Fund R.P. Gymnasium Bldg/Facilty Kelly Moore Paints 575.90 Check Total: 630.99 205488 04/18/2012 General Fund Animal Control /Contractual S Barbara Leach, D.V.M. 1,610.00 Check Total: 1,610.00 205489 04/18/2012 General Fund City Hall /Fac Maint/Non- Loud & Clear Audio Visual 4,974.28 AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Page 25 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) . Page 26 Check Total: 4,974.28 205490 04/18/2012 General Fund T &E - City Represesentation Jake Mackenzie 41.80 205490 04/18/2012 General Fund TraveUMtgs- Mackenzie Jake Mackenzie 586.58 Check Total: 628.38 205491 04/18/2012 General Fund Police /Training /Ed. - Jerrod Marshall 480.00 Check Total: 480.00 205492 04/18/2012 General Fund Sports Center /Contractual S Martial Arts Academy 104.00 Check Total: 104.00 205493 04/18/2012 General Fund Sports Center /Contractual S Diane Micheli 71.50 Check Total: 71.50 205494 04/18/2012 General Fund Police Nehicle Repai MSI Fuel Management, Inc. 185.50 205494 04/18/2012 General Fund Publ Works Gen Nehicle Repai MSI Fuel Management, Inc. 185.50 Check Total: 371.00 205495 04/18/2012 General Fund General Sales Tax MuniServices, LLC 1,447.23 Check Total: 1,447.23 205496 04/18/2012 General Fund Police /Training/Ed. - Jeffery Nicks 205.00 Check Total: 205.00 205497 04/18/2012 General Fund Police /Miscellaneous North Bay Corporate Health Ser 503.44 205497 04/18/2012 General Fund Police /Miscellaneous North Bay Corporate Health Ser 123.00 205497 04/18/2012 General Fund Police /Miscellaneous North Bay Corporate Health Ser 546.44 Check Total: 1,172.88 205498 04/18/2012 Capital Projects Fund Northeast Dist. Specific Plan North Fork Associates 5,143.04 205498 04/18/2012 Capital Projects Fund Wilfred Ave. Widening North Fork Associates 1,239.56 AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) . Page 26 Check Number Check Date Fund Name Account Name Vendor Name Amount 205498 04/18/2012 Utility Construction Fund Dowdell Ave Extension North Fork Associates 547.05 Check Total: 6,929.65 205499 04/18/2012 General Fund Police /Miscellaneous Occupational Health Centers of 33.75 Check Total: 33.75 205500 04/18/2012 General Fund Development Svcs /Spec. Departm Office Depot 127.99 205500 04/18/2012 General Fund Sports Center /Office Supplie Office Depot 51.07 205500 04/18/2012 General Fund Animal Control /Office Supplie Office Depot 26.24 205500 04/18/2012 General Fund Police /Office Supplie Office Depot 497.02 205500 04/18/2012 General Fund City Hall /Office Supplie Office Depot 460.84 Check Total: 1,163.16 205501 04/18/2012 General Fund Police /Vehicle Repai Pep Boys 65.08 Check Total: 65.08 205502 04/18/2012 General Fund R.P. Comm. Cntr /Contractual S Petaluma School of Ballet, LLC 981.50 Check Total: 981.50 205503 04/18/2012 General Fund Police /Vehicle Repai Platinum Chevrolet 130.76 Check Total: 130.76 205504 04/18/2012 General Fund Non -Dept Leases /Transfer Out PNC Equipment Finance 7,887.42 Check Total: 7,887.42 205505 04/18/2012 Utility Construction Fund Sewer Interceptor Phase II Psomas 2,960.00 Check Total: 2,960.00 205506 04/18/2012 General Fund Police /Gas & Oil REDWOOD COAST PETROLEUM 1,122.72 205506 04/18/2012 General Fund Publ Works Gen /Gas & Oil REDWOOD COAST PETROLEUM 611.20 205506 04/18/2012 General Fund Publ Works Gen /Gas & Oil REDWOOD COAST PETROLEUM 403.41 205506 04/18/2012 General Fund Publ Works Gen /Gas & Oil REDWOOD COAST PETROLEUM 985.50 AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Page 27 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 3,122.83 205507 04/18/2012 General Fund Admin Services /Contractual S Regional Government Services 7,980.00 Check Total: 7,980.00 205508 04/18/2012 General Fund Streets & Bike /Spec. Departm Reliable Hardware & Steel Co. 86.71 Check Total: 86.71 205509 04/18/2012 General Fund Streets & Bike /Spec. Departm Republic ITS Inc 6,715.00 Check Total: 6,715.00 205510 04/18/2012 General Fund Pac /Facility Repa RJ Mechanical Inc. 810.00 Check Total: 810.00 205511 04/18/2012 General Fund Streets & Bike /Heat/Light/Po CITY OF ROHNERT PARK 88.60 .205511 04/18/2012 General Fund Streets & Bike /Heat/Light/Po CITY OF ROHNERT PARK 147.61 205511 04/18/2012 General Fund Streets & Bike /Heat/Light/Po CITY OF ROHNERT PARK 88.54 205511 04/18/2012 General Fund Streets & Bike /Heat/Light/Po CITY OF ROHNERT PARK 88.54 205511 04/18/2012 General Fund Streets & Bike /Heat/Light/Po CITY OF ROHNERT PARK 88.54 205511 04/18/2012 General Fund Streets & Bike /Heat/Light/Po CITY OF ROHNERT PARK 88.54 205511 04/18/2012 General Fund Streets & Bike /Heat/Light/Po CITY OF ROHNERT PARK 88.54 205511 04/18/2012 General Fund City Hall /Heat/Light/Po CITY OF ROHNERT PARK 399.60 205511 04/18/2012 General Fund Streets & Bike /Heat/Light/Po CITY OF ROHNERT PARK 65.00 205511 04/18/2012 General Fund Streets & Bike /Heat/Light/Po CITY OF ROHNERT PARK 68.70 205511 04/18/2012 General Fund Streets & Bike /Heat/Light/Po CITY OF ROHNERT PARK 36.64 205511 04/18/2012 General Fund Non- Department /Heat/Light/Po CITY OF ROHNERT PARK 61.94 205511 04/18/2012 General Fund Non - Department /Heat/Light/Po CITY OF ROHNERT PARK 113.39 205511 04/18/2012 General Fund Streets & Bike /Heat/Light/Po CITY OF ROHNERT PARK 36.64 Check Total: 1,460.82 205512 04/18/2012 General Fund Police /Vehicle Repai Royal Coach Chevron Car Wash 43.50 Check Total: 43.50 205513 04/18/2012 General Fund Police /Training & Ed SACRAMENTO REGIONAL 290.00 AP - Checks for Approval ( 04/18/2012 - 1:36 PM) Page 28 Check Number Check Date Fund Name Account Name Vendor Name Amount AP -Cheeks for Approval ( 04/18/2012 - 1:36 PM) Page 29 Check Total: 290.00 205514 04/18/2012 General Fund Publ Works Gen /Haz Materials Safety-Kleen Systems, Inc. 1,568.07 Check Total: 1,568.07 205515 04/18/2012 General Fund Police /Training & Ed SANTA ROSA JC 112.00 Check Total: 112.00 205516 04/18/2012 General Fund Police Nehicle Repai Santa Rosa Auto Parts 12.17 Check Total: 12.17 205517 04/18/2012 General Fund Fire /Training & Ed Santa Rosa Junior College 757.00 Check Total: 757.00 205518 04/18/2012 General Fund Community Events Revenue Savannah's Seasoned Salsa 25.00 Check Total: 25.00 205519 04/18/2012 General Fund Mark Sharp 316.00 Check Total: 316.00 205520 04/18/2012 General Fund Angela D. Smith 400.00 Check Total: 400.00 205521 04/18/2012 General Fund Non - Department /Training & Edu MATTHEW SNODGRASS 197.00 Check Total: 197.00 205522 04/18/2012 General Fund Community Event.Contracts SO CO HEALTH SERVICES DEPT 483.00 205522 04/18/2012 General Fund Benecia Pool Bldg/Facilty SO CO HEALTH SERVICES DEPT 553.00 205522 04/18/2012 General Fund H Pool /Spec. Departm SO CO HEALTH SERVICES DEPT 775.00 Check Total: 1,811.00 AP -Cheeks for Approval ( 04/18/2012 - 1:36 PM) Page 29 Check Number Check Date Fund Name Account Name Vendor Name Amount 205523 04/18/2012 General Fund Police /Contractual S So Cc Public Safety Consortium 47,809.00 Check Total: 47,809.00 205524 04/18/2012 General Fund 205525 04/18/2012 General Fund 205525 04/18/2012 General Fund 205526 04/18/2012 General Fund 205527 04/18/2012 General Fund 205528 04/18/2012 General Fund 205528 04/18/2012 General Fund 205529 04/18/2012 Capital Projects Fund 205530 04/18/2012 General Fund Non - Department /Miscellaneous State of California Check Total: Publ Works Gen /Clothing Allo Sunset Linen Service Publ Works Gen /Clothing Allo Sunset Linen Service Check Total: Police /Training /Ed. - Brendon Tatum Check Total: R.P. Comm. Cntr /Contractual S Pat Tyler Check Total: Non - Department /Self - Insured West Coast Graphics Streets & Bike /Spec. Departm West Coast Graphics Check Total: Northwest Dist. Specific Plan Whitlock & Weinberger Transpor Check Total: Park Maint /Landscape Sup Wyatt Irrigation Supply Inc. Check Total: Report Total: 71.00 71.00 117.12 117.12 234.24 205.00 205.00 93.60 93.60 153.30 1,894.84 2,048.14 810.98 810.98 5.99 5.99 1,198,226.18 AP - Checks for Approval ( 04/18/2012 - 1:36 PM ) Page 30 CITY OF ROHNERT PARK COMMUNITY DEVELOPMENT COMMISSION BILLS FOR ACCEPTANCE April 24, 2012 Check Numbers: 5895 -5898 Dated: Apr. 4 2012 - Apr. 18, 2012 $ 7,007.33 TOTAL $ 7,007.33 Accounts Payable Checks for Approval User: speterson Printed: 04/18/2012 - 1:37 PM Check Number Check Date Fund Name Account Name Vendor Name Amount 5895 04/04/2012 Redevelopment General Fund Community Ctr Retrofit Local Government Services 848.35 5896 . 04/10/2012 RSA General Fund 5897 04/18/2012 RSA General Fund 5898 04/18/2012 RSA General Fund 5898 04/18/2012 RSA General Fund Report Total: 7,007.33 AP -Cheeks for Approval ( 04/18/2012 - 1:37 PM) Page 1 Check Total: 848.35 Contractual Services Union Bank, N.A. 50.00 Check Total: 50.00 Contractual Services Foxtail Irrevocable Trust 1,233.98 Check Total: 1,233.98 Contractual Services Union Bank 2,320.00 Contractual Services Union Bank 2,555.00 Check Total: 4,875.00 Report Total: 7,007.33 AP -Cheeks for Approval ( 04/18/2012 - 1:37 PM) Page 1 TO: The Chairman and Board Members of the Rohnert Park Financing Authority Executive Director Gabriel Gonzalez City & Authority Attorney 1999 C.O.P.'s-Capital Facili oject: Capital Project Fund-1999 C,O.P:'s Lease Payment Fund-1999 C.O.P.'s 2003 Lease Revenue Refunding Bonds: Lease Revenue Refundin Bonds~Revenue Fund Lease Revenue Refundin s-Project Fund unds: Investment Institution .'s Lease Payment Fund: Blackrock Prov Tfund N/A 0,010% Total $0,00 0,00 $0,00 0.00 Note (1) 1999 C.O.P.'s Union Bank Local Agency Investment Fun N/A Blackrock Prov Tfund N/A Total 0,000% 0,010% $0,00 0,00 $0,00 2005 Sewer System RCOP's Funds: Certifica d: Blackro N/A 0,010% $0,13 est Fund: ck Prov Tfund N/A 0,010% Delivery Cost Fund: Blackrock Prov Tfund Lease Rev Refdg Bds-Pr'oject Fund: Blackrock Tfund N/A 0,010% Total $135,927,95 $135,928,01 2005 Sewer Sy evenue Bond Funds: Exchange Bank Money Mkt A N/A 0,150% $2,682,350,25 $2,682,350,25 Note (2) 2,682,350.25 TOTAL ROHNERT PARK FINANCING AUTHORITY CASH $2,818,278.43 Investment Yield for March, 2012 ity of Rohnert Park as outlined in The investments above a ' the City of Rohnert Park ' has sufficient idle funds to mee Note(1) The source of valuation f the Par Value and Market Value ch 31, 2012 Union Bank Trust Statements, However erest is credited and paid monthly, Note(2) The source of valuation for this investment is the March 31, 2012 Exchange Bank Statement. However, the Par Value and Market Value are typically the same as interest is credited and paid monthly, CASH REPORT Executive Director Gabriel Gonzalez City/Commission Attorney CASH DISTRIBUTION AS OF MARCH 31, 2012 0,00 CASH HELD BY FISCAL AGENTS: Investment Investment Institution Type Maturity Interest Dille Rate Par Value Market Value 0.00 0,00 0.00 2007H T AS'S Union Bank-Trustee 2007H Redevelopment Project Fund (Housing) Tax Allocation Bonds: Blackrock Prov Tfund Royal 0,54 Blackrock P,ov Tfund , T,eas, Note N/A 0,010% 0,00 0,00 Note (2) 2007H Tax Allocation Bonds Cost Ollssu ce Fund: 0,00 BlacklOck Pray Tfund T reas, Note N/A 0:010% 0.00 0,00 Note (2) 13,707,789,29 . 13,707.789,29 13,707,789.29, HOUSING SUCCESSOR AGENCY , , OF THE CITY OF ROHNERT PARK IMPROVEMENT PROJECT FUND FISCAL YEAR 2011/2012 Summary of Revenue and Expenditures MARCH 31, 2012 ACTIVE COMMUNITY DEVELOPMENT COMMISSION PROJECTS: Project No. and Description Balance @ 30.Jun-11 Current Fiscal Year Revenue Expenditures 2010-13 SW Blvd Affordable Housing 2011-05 Avram Av/SW Blvd Affordable Hsg Slu (34,300.00) (11.631.34) PROJECTS SINCE I Project No. and Description: Fiscal Year Expenditures Expendit~res Total 2010-13 2011-05 133,032.41 7,950,90 $140, (5,011.8(?) (5,794.11) (10,805,97) 0.00 0,00 0.00 ($10.805.97) Total Projected EXpenditures ,';1 CASH REPORT Executive Director Gabriel Gonzalez City/gency AU Interest From Increment Other Cash(Non-Bond) Debt Service Special Fund (2001 TARBs) Redevelopment Fund (1999 TABs) Debt Service Reserve Fund (1999 TABs) Redevelopment Fund (2007R TABs) Debt SerVice d (2007R T CASH DISTRIBUTION AS OF MARCH 3 ,2012 C NCB FSB State of Calif,-LAtF Sonoma Co tnvestment Pool 309,964.47 309,964.47 309,964.47 CASH HELD BY FISCAL AGENTS: Investment Investment Institution Type Maturity Interest Date Rate Pa, Value Ma,ket Value 1,086,092,06 667,000,00 0,00 0.010% 0,09 0,09 Note (2) 1,753,092,15 1,753,092,15 1,753,092.15 2007R TAB'S 0,010% 4,628,022,54 4,628,022,54 Note (2) , N/A 4,963% 1,071,337,58 1,071,337,58 Note (2) N/A 0,010% 0,65 $13,547,471.58 REDEVELOPMENT SUCCESSOR AGENCY OF THE CITY OF RO RT PARK IMPROVEMENT PROJECT FUND FISCAL YEAR 2011/2012 Summary of Revenue and Expenditures MARCH 31, 2012 Balance @ 30-Jun-11 2004-30 R,P,Community Ctr ADA Survey 2006-02 City Center Plaza Development 2007-16 Corridor Improvements 2010-02 2010 Decommissioning A Pool 2010-03 2010 Decommissioning L Pool 2010-04 2010 Purchase Rdwd Dr Parcels 2010-10 Community Cente 2010-14 PAC, Sports & C ofit 2011-01 Rec & Com Facih y mprov,- easibility 0,00 317.00 0,00 0,00 0,00 0,00 (47,502,59) (16,390,58) (8,260,26) (71,836.43) 0,00 0,00 11,631,34 ,205,09) Due to other Funds-Project Management Reimb, nts Receivable nts Payable Totals Current Fiscal Year Revenue Expenditures 0,00 (317,00) 0,00 0,00 0,00 0,00 46,391,05 17,989,73 53,417,78 117,481,56 (34,300,00) ACTIVE PROJECTS OF THE REDEVELOPMENT SUCCESSOR AGENCY: Balance @ 31-Mar-12 $0,00 $0,00 $0,00 $0,00 $0,00 $0,00 $0,00 $2,045,65 $46,943,52 48,989,17 0,00 0,00 0,00 0,00 0,00 0,00 (1,111.54) (446,50) (1,786,00) (3,344.04) 0,00 0,00 0,00 ($3,344,04) (34,300.00) (11,631,34) Total Current Mo. Expenditures Projected Project No. and Description: Expenditures Total Expenditures 2007-16 0,00 0,00 129,534,17 3,000,000 2010-02 $0,00 0,00 21,046,64 18,000 2010-03 $0,00 0,00 18,000,00 18,000 2010-04 $0,00 0,00 274,962,50 300,000 2010-10 $0,00 0,00 47,502,59 49.000 2010-14 $0,00 5 12,676,37 15,000 2011-01 $0,00 2 49,332,30 35,000 $0,00 $48,989,17 $553,054,57 $3,000,000 Meeting Date: Department: Submitted By: Prepared By: Agenda Title: ITEM NO. 5.C.1 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 April 24, 2012 Human Resources Sophia Selivanoff, Contract Human Resources Manager Theresa Smith, Human Resources Analyst Ordinance for Adoption Authorizing an Amendment to the Contract Between the City Council of the City of Rohnert Park and the Board of Administration of the California Public Employees' Retirement System (CaIPERS) RECOMMENDED ACTION: Adopt attached Ordinance No. 846 authorizing a contract amendment with CalPERS, BACKGROUND: OnMarch 27,2012, the City Council unanimously adopted Resolution No. 2012-35 stating its intention to approve an amendment to the City's contract with CalPERS that would implement a reduced l' etirement formula for safety m embers hired after the effective date of June 4, 2012 . The Council a Iso una nimously introduced Ordinance N o. 846 authorizing t he contract amendment with CaIPERS. This action has no effect on the CalPERS benefits for current safety employees. ANAL YSIS: The City's current contract with CalPERS provides the "3% @ 50 Full Formula" and "One-Year Final Compensation" for Safety members. T he employee's contribution l' ate is 9% and the employer's contribution l' ate is 24.112% of l' eportable earnings for cu rrent employees. The actuarial valuation co mpleted by C alPERS to am end 0 ur co ntract to provide" 3% @ 55 Full Formula" and "Three- Year Final Compensation" indicates that the employer's contribution rate would decrease to 20.308% oft he l' eportable earnings of ne w employees. The em ployee's contribution remains 9%. This change will reduce the employer's costs for retirement benefits over time as current employees are replaced. OPTIONS CONSIDERED: Last year's negotiations with the public safety bargaining units considered a variety of options in order to realize savings in overall personnel costs. 1 9, The percentage of final compensation to be provided for each year of credited current service as a local miscellaneous member entering membership for the first time in the miscellaneous classification after July 1, 2011 shall be determined in accordance with Section 21354 of said Retirement Law (2% at age 55 Modified and Full). 10. The percentage of final compensation to be provided for each year of credited prior and current service as a local safety member entering membership in the safety classification on or prior to the effective date of this amendment to contract shall be determined in accordance with Section 21363.2 of said Retirement Law (3% at age 50 Full). 11. The percentage of final compensation to be provided for each year of credited current service as a local safety member entering membership for the first time in the safety classification after the effective date of this amendment to contract shall be determined in accordance with Section 21363.1 of said Retirement Law (3% at age 55 Full). 12. Public Agency elected and elects to be subject to the following optional provisions: a. Section 21573 (Third Level of 1959 Survivor Benefits). b. Section 20965 (Credit for Unused Sick Leave). c. Section 21335 (5% Cost-of-Living Allowance) for those local miscellaneous members and local safety members entering membership in the miscellaneous or safety classification on or prior to July 1 , 2008. d. Section 20042 (One-Year Final Compensation) for local miscellaneous members and for those local safety members entering membership on or prior to the effective date of this amendment to contract. e. Section 21024 (Military Service Credit as Public Service). f. Section 20903 (Two Years Additional Service Credit). g. Section 21027 (Military Service Credit for Retired Persons). h. Section 21023.5 (Public Service Credit for Peace Corps, AmeriCorps VISTA, or AmeriCorps Service). i. Section 20475 (Different Level of Benefits). Section 21335 (2% Annual Cost~of-Living Allowance Increase) is applicable to local miscellaneous and local safety members entering membership for the first time in the miscellaneous or safety classification after July 1, 2008. Section 21354 (2% @ 55 Full formula) is applicable to local miscellaneous members entering membership for the first time in the miscellaneous classification after July 1, 2011. Section 21363.1 (3% @ 55 Full formula) and Section 20037 (Three~ Year Final Compensation) are applicable to local safety members entering membership for the first time in the safety classification after the effective date of this amendment to contract. 13. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscellaneous members and local safety members of said Retirement System. 14. Public Agency shall also contribute to said Retirement System as follows: a. Contributions required per covered member on account of the 1959 Survivor Benefits provided under Section 21573 of said Retirement Law. (Subject to annual change.) In addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single account, based on term insurance rates, for survivors of all local miscellaneous members and local safety members. b. A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. C. A reasonable amount, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 15. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. 16. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. B. This amendment shall be effective on the 4th day of June 2012 BOARD OF ADMINISTRATION CITY COUNCIL PUBLIC EMPLOYEES' RETIREMENT SYSTEM CITY OF ROHNERT PARK BY BY KAREN DE FRANK, CHIEF PRESIDING OFFICER CUSTOMER ACCOUNT SERVICES DIVISION PUBLIC EMPLOYEES' RETIREMENT SYSTEM Witness Date Attest: Clerk AMENDMENT CalPERS ID #1238309969 PERS-CON-702A ITEM NO. 5.C.2 Mission Statement "We Care for Our Residents by Working Together to Build a Better Community for Today and TomorrolV. " CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT Meeting Date: April 24, 2012 Depmiment: Development Services Submitted By: Darrin Jenkins, Director Development Services Prepared By: Marilyn Ponton, Planning& Building Manager Agenda Title: Approving an Amendment to the Development Agreement between the City of Rohnert Park and Sonoma Mountain Village LLC and KDRP LLC. RECOMMENDED ACTION: Staff recommends that the City Council take the following actions: 1. Staff recommends Adoption of Ordinance No. 2012-847 amending the Development Agreement for the Sonoma Mountain Village Planned Development on property located southwest of the intersection of Bodway Parkway and Camino Colegio (APNs 046-051-045, 046-051-040, and 046-051-042). BACKGROUND: On September 14, 2010,the the City Council considered and adopted Ordinance No. 825 approving a Development Agreement between the City of Rohnert Park and Sonoma Mountain Village LLC/KDRP, LLC. In the approval, Section 3.05.C of the Development Agreement prohibited the use of the property for a school site. The parties to the Development Agreement now desire to amend the agreement to allow school uses on the property subject to the prior review and approval by the City Council of the City of Rohnert Park. On March 27, 2012 the City Council introduced Ordinance No. 847 (4-0-1) amending the Development Agreement to allow school uses with the prior approval of the City Council and it is now before City Council for adoption. PROPOSED PROJECT: Adoption of Ordinance No. 847: Amendment to the Development Agreement between the City of Rohnert Park, and Sonoma Mountain Village, LLC and KDRP LLC. OPTIONS CONSIDERED: None FISCAL IMPACTIFUNDING SOURCE: No fiscal impacts are anticipated from the recommended action. 1 WHEREAS, pursuant to California State Law and the RPMC, public hearing notices were mailed to all property owners within an area exceeding a three hundred foot radius of the subject property and a public hearing was published for a minimum of 10 days prior to the first public hearing in the Community Voice; WHEREAS, on March 27, 2012 the City Council held a public hearing at which time interested persons had an opportunity to testify either in support or opposition to the proposed Development Agreement Amendment; WHEREAS, the City Council has reviewed and considered the information contained in proposed Development Agreement Amendment. NOW, THEREFORE the City Council of the City of Rohneli Park does ordain as follows: SECTION 1. Findings for Adoption of Development Agreement The City Council has reviewed Planning Application No. PL20l1-009DA Amend, Amendment to the Development Agreement for Sonoma Mountain Village and hereby makes the following findings: A. A duly noticed public hearing regarding the proposed Development Agreement Amendment was held by the Planning Commission on January 12,2012 in conformance with the notice provisions of Government Code ~~ 65090 and 65091 and the requirements of the RPMC. B. A duly noticed public hearing regarding the proposed Development Agreement Amendment was held by the City Council on March 27, 2012 in conformance with the notice provisions of Government Code ~~ 65090 and 65091 and the requirements of the RPMC. C. The Development Agreement, as amended by the proposed Development Agreement Amendment (attached as Exhibit A) is consistent with the General Plan, and would direct the Project's development in an orderly manner that benefits the City. SECTION 2. Adoption of Development Agreement Amendment The City hereby adopts the Development Agreement Amendment in substantially similar form as attached hereto and incorporated herein as Exhibit A. SECTION 3. Compliance with the California Environmental Quality Act. The City Council has certified a Final Environmental Impact Report for the Sonoma Mountain Village Planned Development, which evaluated the impacts of the Project, including implementation of this ordinance, and adopted associated CEQA Findings, a Statement of Overriding Considerations, and the Mitigation Monitoring and Reporting Program in Resolution No. 2010- 101. OAK #4846-3333-8126 vI 2 SECTION 4. Compliance with State Law A. The City will act in accordance with the provisions of Government Code 99 65856(e) and 66006. B. In accordance with Government Code 99 65868.5, no later than 10 days after the City enters into the Development Agreement Amendment, the City Clerk will record the Development Agreement Amendment with the County Recorder. C. In accordance with Government Code 99 65865.1 and RPMC Section 17.21.050(A), the City will conduct an annual review of the Development Agreement, as amended by the Development Agreement Amendment, to ensure compliance with the terms. SECTION 5. Severability. The City Council hereby declares that every section, paragraph, sentence, clause, and phrase of this ordinance is severable. If any section, paragraph, sentence, clause or phrase of this ordinance is for any reason found to be invalid or unconstitutional, such invalidity, or unconstitutionality shall not affect the validity or constitutionality of the remaining sections, paragraphs, sentences, clauses, or phrases. SECTION 6. Effective Date. This ordinance shall be in full force and effective 30 days after its adoption, and shall be published and posted as required by law. This ordinance was introduced by the Council of the City of Rohnert Park on March 27, 2012, and was adopted on April 24, 2012 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: CITY OF ROHNERT PARK Mayor ATTEST: Acting Deputy City Clerk APPROVED AS TO FORM: City Attorney OAK #4846-3333-8126 vI 3 EXHIBIT "A" FIRST AMENDMENT TO DEVELOPMENT AGREEMENT THIS FIRST AMENDMENT TO DEVELOPMENT AGREEMENT ("Amendment") is entered into as of the day of 2012, by and among SONOMA MOUNTAIN VILLAGE, LLC, a California limited liability company ("SMV"), KDRP LLC, a California limited liability company ("KDRP"), and the CITY OF ROHNERT PARK, a California municipal corporation ("City"), SMVand KDRP are sometimes collectively referred to herein as "Developer," and City and Developer are sometimes referred to herein as a "Party" and collectively as "Parties." RECIT ALS A. The Parties have previously entered into that certain Development Agreement by and among the City of Rohneli Park and Sonoma Mountain Village, LLC and KDRP LLC dated as of September 14,2010 and recorded on October ],20]0 as Instrument Number 20]0084467 in the Official Records of Sonoma County ("Development Agreement"). B. school site. Section 3.05.C of the Development Agreement has prohibited use of the Property for a C. The Parties now desire to amend the Development Agreement to allow school uses on the Property subject to prior review and approval by the City Council of the City of Rohneli Park. AGREEMENT NOW, THEREFORE, in consideration of the promises, covenants and provisions set forth herein, the receipt and adequacy of which is hereby acknowledged, the parties agree as follows: ]. Defined Terms. All capitalized terms used and not otherwise defined in this Amendment shall have the same meaning in this Amendment as in the Development Agreement. 2, Amendment of Development Agreement. Section 3.05, subsection C of the Development Agreement is amended and restated in its entirety to read as follows: "Notwithstanding any other provision of this Agreement to the contrary, and regardless of approvals which may be given by any public school district, the California Department of Education, or any other State or local agency, the parties agree that prior to either a) the submission of an application for any City permit for development of a school, as defined below, in the SMV -PO Zoning District, or b) any demolition, grading, remodel or other construction work undeliaken to develop a school in the SMV -PD Zoning District, Developer shall first receive formal approval of the City Council. Developer fmiher agrees that all applications for permits and all actions taken in pursuit of approvals for development of a school on the Property shall comply with all requirements of Chapter 17.06, Article XV.A of the Rohnert Park Municipal Code, including requirements for Design Review, and that upon completion of construction, and in any event prior to occupancy, Developer shall obtain a determination from the City Manager or his or her designee that the work on the property has complied with the requirements of this subsection 3.05.C and all permits and approvals described herein. As used in this subsection 3.05.C, "school" shall have such meaning as the term "educational institution" defined in Section 17.04.030 of the Rohnert Park Municipal Code." OAK #4830-8574-2350 vI 1 3. Effect of Amendment. Except to the extent the Development Agreement is modified by this Amendment, the remaining terms and provisions of the Development Agreement shall remain unmodified and in full force and effect. In the event of a conflict between the terms of the Development Agreement and the terms of this Amendment, the terms of this Amendment shall prevail. 4. Counterparts. This Amendment may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same Amendment. IN WITNESS WHEREOF, this Amendment has been entered into by and between Developer and City as of the day and year first above written. CITY: City of Rohnert Park, a municipal corporation By: Gabriel A, Gonzalez, City Manager Date Signed: Approved as to Form: By: City Attorney Attest: By: City Clerk DEVELOPER: Sonoma Mountain Village, LLC, a California limited liability company By: Name: Title: and KDRP LLC, a California liability company By: Name: Title: OAK #4830-8574-2350 vI 2 SUMMARY OF ORDINANCE NO. 847 OF THE CITY OF ROHNERT PARK, CALIFORNIA, APPROVING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF ROHNERT PARK, SONOMA MOUNTAIN VILLAGE, LLC AND KDRP LLC FOR DEVELOPMENT OF THE PROPERTY LOCATED AT VALLEY HOUSE DRIVE AND BODWAY PARKWAY (APN'S 46-051- 040,46-051-042, and 46-051-045) IN ROHNERT PARK, CA Pursuant to Government Code Section 36933 (c), the following constitutes a summary of Ordinance No, 847 introduced by the Rohnert Park City Council on March 27, 2012 and scheduled for consideration of adoption on April 24, 2012 at its meeting to be held in the City Council Chambers, 130 A vram Avenue., Rohneli Park, California. The purpose of Ordinance No. 847 is to approve an amendment to Section 3.05 subsection C of the Development Agreement between the City of Rohnert Park and Sonoma Mountain Village, LLC and KDRP LLC. Section 3.05 subsection C prohibits the use of the Sonoma Mountain Village property for a school site. This ordinance will allow school uses on the property subject to prior review and approval by the City Council of the City of Rohnert Park. A certified copy of the full text of the Ordinance is posted and available for review in the City Clerk's Office at 130 Avram Avenue, Rohnert Park, California. This ordinance shall be in full force and effective thirty (30) days after its adoption, and published and posted as required by law. This ordinance was introduced by the Council of the City of Rohnert Park on the 27th day of March 2012, and is scheduled for consideration of adoption on April 24, 2012. Dated: April I 0,2012 Published: April 13, 2012 Carol Adams, Interim City Clerk 4/24/12 City Council Agenda Item No. 6.B.l DRAFT Sonoma County Library ROHNERT PARK-COTATI REGIONAL LIBRARY ADVISORY BOARD Tuesday, April 17, 2012 - 4:00 P,M, Library Conference Room - 6250 Lynne Conde Way, Rohnert Park, CA 94928 1. CONVENING & INTRODUCTIONS 1.1. New Board member Barbara Mackenzie 2. APPROVAL OF THE MINUTES OF THE MEETING OF January 2012 3. PUBLIC COMMENTS An opportunity for members of the public to address the Board; times may be limited to three minutes at the Chair's discretion. 4. ACTION ITEMS 4.1.Agree on methods for public to communicate with Library Advisory Board members, Members will determine appropriate channels (em a iI, telephone, and regular mail) for public access to advisory board members for purposes of communication (see October 2011 discussion in minutes), 4.2, Update Rohnert Park-Cotati LAB Bylaws in compliance to SCL Commission Resolution No. 671, specifically proviso 3 on page two regarding the role of Secretary. 5. DISCUSSION ITEMS 5.1. Update on presence of Blue Boxes in Rohnert Park and Cotati. Blue Boxes collecting donated books for charity have been obse/Ved in the community. 6. REPORTS & UPDATES Reports and updates on library governance, management, programs, se/Vices and support group as well as City Council activities. All items are for discussion only. 6.1. LIBRARY COMMISSIONER'S REPORT 6.2, LIBRARY DIRECTOR'S REPORT 6.3. BRANCH MANAGER'S REPORT 6.4. YOUTH MEMBER'S REPORT 6.5. FRIENDS OF ROHNERT-COTATI REGIONAL LIBRARY REPORT 6.6, CITY COUNCIL LIAISONS' REPORTS 7. ADVISORY BOARD INFORMATION ITEMS An opportunity for members of the Advisory Board to present brief, factual information, respond to public comments, place items on the next agenda, or to request information from the Library Commissioner, Director or Branch Manager. 8. ADJOURNMENT Next meetinq: Tuesday. July 17, 2012 at 4:00 p.m. SONOMA COUNTY WASTE MANAGEMENT AGENCY 4/24/12 City Council Agend~ Item No, 6,B.2 April 18, 2012 9:00 a.m. City of Santa Rosa Council Chambers 100 Santa Rosa Avenue Santa Rosa, CA Estimated Ending Time 11 :30 a.m. *** UNANIMOUS VOTE ON ITEM #5 *** AGENDA Item Action - 1, Call to Order Regular Meeting 2, Agenda Approval 3. Public Comments (items not on the agenda) Consent (w/attachments) Discussion/Action 4.1 Minutes of March 21,2012 4.2 Non-Profit Organizations Grant Awards 4.3 FY 11-12 Third Quarter Financial Report Regular Calendar 5, Approval of the FY 12-13 Final Budget [Mikus, Fisher](Attachments) UNANIMOUS VOTE All 6. Joint Powers Agreement Expiration [Mikus, Coleson ](Attachments) Discussion All 7. Oil Program RFP [Steinman ](Attachments) Discussion/Action HHW 8. Spanish Language Outreach Services RFP [Chilcott](Attachments) Discussion/Action Education 9. Compost Operations Negotiations [Mikus, Carter] (Attachments) Discussion/Action Organics 2300 County Center Drive, Suite B100 Santa Rosa, California 95403 Phone: 707/565-2231 Fax: 707/565-3701 www,recvclenow,orQ 10. Carryout Bags Ordinance Report [Carter](Attachments) Discussion/Action Planning 11. Evaluation Process Discussion: Executive Director and Agency Counsel [Mikus, Coieson](Attachments) Discussion/Action Administration 12. Sonoma County/City Solid Waste Advisory (SWAG) [Barbose] Discussion/Action Planning 13. Attachments/Correspondence: 13.1 Director's Agenda Notes 13.2 Reports by Staff and Others: 13.2.a April and May 2012 Outreach Events 13.2.b Update Report on MCR Project 13.2.c Update Report on Extra Oil Grant Expenditures 13,2,d EPR Update Report 14. On file w/Clerk:' for copy call 565-3579 14.1 Resolutions approved in March 2012 2012-006 Resolution of the SCWMA Confirming the Sonoma County Local Task Force on Integrated Waste Management Bylaws 14.2 Comments on Carryout Bags 15. Boardmember Comments 16. Staff Comments 17. Next SCWMA meeting: May 16, 2012 18. Adjourn Consent Calendar: These matters include routine financial and administrative actions and are usually approved by a single majority vote. Any Boardmember may remove an item from the consent calendar. Regular Calendar: These items include significant and administrative actions of special interest and are classified by program area. The regular calendar also includes "Set Matters," which are noticed hearings, work sessions and public hearings. Public Comments: Pursuant to Rule 6, Rules of Governance of the Sonoma County Waste Management Agency, members of the public desiring to speak on items that are within the jurisdiction of the Agency shall have an opportunity at the beginning and during each regular meeting of the Agency. When recognized by the Chair, each person should give his/her name and address and limit comments to 3 minutes. Public comments will follow the staff report and subsequent Boardmember questions on that Agenda item and before Boardmembers propose a motion to vote on any item. Disabled Accommodation: If you have a disability that requires the agenda materials to be in an alternative format or requires an interpreter or other person to assist you while attending this meeting, please contact the Sonoma County Waste Management Agency Office at 2300 County Center Drive, Suite 8100, Santa Rosa, (707) 565-3579, at least 72 hours prior to the meeting, to ensure arrangements for accommodation by the Agency. Noticing: This notice is posted 72 hours prior to the meeting at The Board of Supervisors, 575 Administration Drive, Santa Rosa, and at the meeting site the City of Santa Rosa Council Chambers, 100 Santa Rosa Avenue, Santa Rosa. It is also available on the internet at www.recyclenow.orQ 2300 County Center Drive, Suite B100 Santa Rosa, California 95403 Phone: 707/565-2231 Fax: 707/565-3701 www,recvclenow,orQ 4/24/12 City Council Agenda Item No, 6.C.2 $;M ItI<4ThKv Ahn A.1 ,h<-v )~vll'! City of Rohnert Park. 130 Avram Avenue. Rohnert Park, California 94928 Phone (707) 588-2226 · Fax (707) 792-1876 · W\\'.Y>'..JPQltYA2rg ROHNERT P ARK CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE REGULAR MEETING NOTICE AND AGENDA Wednesday, April 18, 2012, 9:00 a.m. Council Chamber 130 Avram Avenue, Rohnert Park, California Committee MemQ~rs: Gina Belforte, Council Member Joe Callinan, Council Member City Staff: Linda Babonis, Economic Development Manager Call to Order 1. Public Comments 2. Economic Development Manager's meeting with SSU 3. Freeway Sign Status Report 4. Miscellaneous Adjoummcllt Any writings or documents related to items of business referred to on this Agenda that are subject to disclosure and submitted to the members of the Economic Development Committee after distribution of the agenda packet will be available for public inspection in the City Manager's Office at 130 Avram Avenue, Rohnelt Park, CA during normal business hours. Disabled Accommodation: If you have a disability which requires an accommodation, an alternative format, or another person to assist you while attending this meeting, please contact (707) 588~2226 as soon as possible to ensure arrangements for accommodation. Distr. @ Mtg. Of: I cc: cc: File: . File: CITY OF ROHNERT PARK FINANCIAL RECOVERY PLAN April, 2012 KEY TERMS AND DEFINITIONS 1. Financial Guiding Principles · Backbone of a recovery plan · Detailed finance and accounting rules and guidelines by which the City will conduct itself as it implements a recovery plan · "Big 4" principles are the core priorities of the guiding principles 1 2. Financial Recovery Plan Includes: · Financial Guiding Principles · 2012/2013 budget · Fee increases · Six-year projections/cash flow · Buckets of Peril and Buckets of Opportunity 3. "Buckets of Peril" Blemishes from the past that diminish the City's financial viability, and for which a "work-out" and resolution program must be identified in the FRP... and then executed 4. "Buckets of Opportunity" Financial programs and/or assets that present value-enhancing opportunities to improve cash flow and restore depleted reserve accounts 2 5. Unfunded Liabilities · General Fund cash requirements not presently funded due to cash depletions from previous years, e.g., insurance reserve. · A primary objective of FRP is to adopt annual budgets that replenish unfunded but required accounts from revenue increases, savings and/or proceeds from successful execution of Buckets of Opportunities ~ FINANCIAL PRINCIPLES AND GUIDELINES BIG 4 FINANCIAL PRINCIPLES 1. Strive to adopt a budget by 6/30 each year using substantiated revenue projections and realistic expenditure projections. 2. Annually update fees for services to recover as much as possible (but not exceed) the cost of providing services, .and to allow for the impacts of inflation ~ 3 3. Use any revenue in excess of expenditures remaining at the end of the fiscal year to fund general reserves, capital project reserves, capital equipment reserves, and liability reserves... in accordance with Council-adopted policies. 4. Fund current year operating expenditures with current year operating revenue. ~ FINANCIAL GUIDELINES - GENERAL a. Utilize one-time revenue to enhance reserve funds as appropriate or necessary. b. Work to establish and then maintain a "minimum reserve" for contingencies equal to one month's expenditures. The GF re$erve shall provide for a certain level of investment earnings and shall serve as a cash flow reserve. 4 c. Provide for capital equipment replacement to achieve greater efficiency and effectiveness in operations. d. Value employees as one of the most important assets, and compensate them at an appropriate level commensurate with the City's ability to pay. e. Maintain, replace and improve infrastructure and set aside a reasonable and prudent amount of GF monies for capital projects, including repair of various facilities, as part of the annual budget process... to the greatest extent possible. FINANCIAL GUIDELlNES- REVENUE AND EXPENDITURES a. Use conservative revenue estimates, to maintain financial flexibility. b. Continue to explore revenue-raising alternatives as necessary, and pursue grants available to local government. c. Set fees such that programs funded by user fees are self supporting. ~ 5 FINANCIAL GUIDELlNES- SPECIAL REVENUE, ENTERPRISE AND INTERNAL SERVICE FUNDS a. Abide by applicable rules and regulations pertaining to expenditures of special revenue funds, as required by each funding source. b. Program enterprise activities to generate sufficient revenue to support the enterprise's operations, including overhead and internal services, debt service, current and future capital needs. (~ ~ c. Assure Special Revenue and Enterprise Funds adhere to all other applicable City fiscal policies. d. Establish Internal Service Funds as appropriate to ensure cost recovery on a fair and justifiable basis. e. Review annually overhead-cost transfers to the GF from other funds. 6 FINANCIAL GUIDELINES - DEBT a. Incur debt only for capital improvement projects, and only if the project cannot be funded by recurring revenue. b. Refrain from using long-term debt proceeds for current ongoing expenditures ~ FINANCIAL RECOVERY PLAN - BUCKETS OF OPPORTUNITY & PERIL Buckets of Opportunity and Buckets of Peril represent both upside and downside financial/funding potential, are comprised of a mix of influencing factors and will be closely underwritten/evaluated by the economy. 7 Rohnert Park's financial recovery relies in measurable part on achieving, on a timely basis, the upside (cash in) from Opportunities, and minimizing downside (cash out) from Perils... classified based on predominant factors. The following Opportunities and Perils are placeholders to be converted to a detailed opportunities and perils assessment. ~ BUCKETS OF PERIL- Working Draft 8 BUCKETS OF OPPORTUNITY- Working Draft SIX YEAR CASH FLOW PROJECTIONS · FRP includes adopted 2012/2013 budget and a 6-year projection based on a conservative revenue forecast · Necessary to support short-term inter-fund borrowing · City must live within its means by adopting balanced annual budgets that ultimately provide sufficient surplus to address unfunded liabilities 9 · The magnitude of future budget cost-savings or possible future tax/revenue increases will depend on a number of factors including annual growth in revenue and plan for unfunded liabilities, which rely in great part on prompt success on the Opportunities (upside achievement) and Perils (downside control). ~ FORMULA FOR SUCCESS, CONSEQUENCES OF SHORTFALLS · To the extent overall expenses grow faster than projected revenue, the City must prevail on . Opportunities and Perils, or face new budget cuts and/or new tax/fee programs. · As a protective measure, progress made will be assessed quarterly. (ft) 10 RECOMMENDATION Adopt a 2012-2013 budget by July 151, and the Financial Recovery Plan. 11 REACHING EVERY VICTIM Sonoma County Crime Victims' Rights Week Celebration To celebrate courageous victims of crime, the Sonoma County District Attorney's Office invites you to a Crime Victims' Rights Week Celebration on: Tuesday, April 24, 2012 10:30 a.m. Gold Resolution, Sonoma County Board of Supervisors 575 Administration Drive) Santa Rosa) CA 11:15 a.m. "Walk a Mile in Their Shoes" March from the Board of Supervisors Chambers to the Family Justice Center in recognition of Sexual Assault Awareness Month, hosted by Verity FamilY Justice Center: 2755 Mendocino Avenue) Santa Rosa) CA 11 :30 a.m. Celebration of Crime Victims' Rights Week Family Justice Center Inftrmation/ Outreach Tables and Rifreshments 12:00 p.m. Opening Remarks: Jill Ravitch, District Attorney Guest Speaker: Terry Probyn Recognition of Remarkable Victims Please join us for a talk by Terry Probyn, Mother of Jaycee Lee Dugard Abducted in June of 1991 at the age of 11, Jaycee was held in captivity by her abductors for 18 years until August of 2009 when she and her daughters were rescued. Terry will share her experience of horror, helplessness and anguish that over time turned into hope, endurance and inspiration. She has dedicated her life to helping families in similar circumstances. Her work is a testimony of hope, faith and an undying effort for the rights of victims and their families. Refreshments provided by Sutter Medical Center and St. Joseph Health System - Sonoma County The National Crime Victims' Rights Week events are accessible to persons using wheelchairs and others with disabilities. Informational material is available in large print. Assistive listening devices, material in other alternative formats, American Sign Language interpreters and other accommodations will be made available upon request. Contact the Victim Services Division at 707-565-8250 0/), 1-800-735-2929 (TrY). Providing at least 72 hours notice (or two week's notice for American Sign Language interpreters) will help to ensure availability. www.da.sonoma-county.org reek. SCTA and Caltrans are working with the Open Space District velop an site riparian pro' at the Cresta Ranch that was roved by t oard of Supe Isors. DF&G is requiring additional CTS mitigation resu ting from the impacts associated with the on-site mitigation project. Additional coho mitigati y also be required. et with DF&G at Cresta property on 3/28 to rmit negotiation · Project has been designated a Risk 3 project from a water quality standpoint. This is the first Caltrans project to be designated as Risk 3 and results in stricter complianc ents for storm water runoff and other water quality issues. T swale may be used as a treatment device to offset costs associated with Risk 3 water quality requirements. Construction · The project will likely go to bid in June. Currently, the CTC fun vote is scheduled for April 28-29. 2. Central A and B (HOV lanes) · Final paving is not complete and the road does not have a finished look. . Final paving to start next Concrete (RAe) and Ope schedule. 3. Central C (Old Redwood Hwy I/C) Design · 100 % plans have been delivered to Caltrans District · Anticipate some difficult acquisitions related to compensation. The right- of-way capital budget could be impacted due to appraised values versus property owners expected valuation. Perm its/M itigation . The Regional Board may require off-site storm water run-off and hyrdomodification mitigation projects to offset construction impacts. This would be similar to requirements placed on the Central A project - SCTA mitigated for those impacts at PRMD, Sonoma County Fairgrounds, and City of Santa Rosa. Construction . Project is scheduled to advertise for bids in late 2012 and to start construction in 2013 4. MSN C-1 (E. Washington interchange) Construction . Construction on going. . Utility relocation work is proceeding behind shopping center . Northbound onramp bridge construction underway. 5. MSN C-2 (Central Petaluma HOV lanes) PAED (Environmental). . Caltrans has indicated that an environmental revalidation will be necessary to address project design changes. . SCTA will meet with the city staff and officials on April 2nd to discuss geometric design changes to the project and tree impacts along the Rev. 3/30/12 c:\ Users\ndonofri\AppData \Local\M icrosoft\ Windows\ Tern pora , corridor. Anticipate storm water run-off and hydromodification issues similar to Central A project as described above in Central C. Design . Design consultant submited 65% plans to Caltrans for review. Petaluma River Bridge and Petaluma Blvd South interchange) Design . B-2 plans hav ted and sent to Caltrans HQ for review. Caltrans is struggling with inclusion of utility relocation plans being incorporated into their standard contracting format. . R/W appraisal and offer process has started and is on the critical path for advertising the project for construction. Difficult acquisitions are anticipated. A Resolution of Necessity ( ) was approved by the Board of Supervisors on Feb 7, Feb 28 and March 20. The last RONs are scheduled for April 10. Perm its/M itigation . Caltrans is pursuing 401,404, and 16 permits will be obtained by mid-April. . Caltrans is working on off-site riparian mitigation on Tolay Creek that is owned by the So nd Trust. for the entire project. This limitation may not allow construction in the river to start in 2012. Construction . The project could go to bid as early as August, depending on CTC allocation of funds vote currently scheduled for May 23-24. . CTC considers this a medium high risk project for delivery to meet the Dec 2012 award deadline. A number of state-wide CMIA projects are in the same situation mainly due to slippage in right-of-way delivery schedules. . Construction staging for falsework beam placement across Hwy 101 at the Petaluma Boulevard South Interchange Change (PBS I/C) and girder lift and setting across traffic lanes on the Petaluma River Bridge will require closures of the SB direction of Hwy 101 at nighttime for approximately 30 to 40 nights. lakeville Hwy (state) and lakeville Road (county) will be used as a detour route. Various temporary closures of the PBS I/C ramps will require detouring of traffic through the City of Petaluma for two to four weeks at various times through the three year project. Only one ramp will be closed at a time. Detours will start in 2013. SCT A and Caltrans will present more detailed traffic detouring information to the SCTA and the City of Petaluma as the project moves closer to bid. 7. MSN (-3 Design . Final plans for the Hwy 116 Separation bridges at lakeville Hwy have been submitted to Caltrans. This project is on a fast track in order to be eligible for possible CMIA bid savings. R/W Rev. 3/30/12 c:\ Users\ndonofri\AppData \local\Microsoft\ Windows\ Tem pora' · Appraisals are complete and the acquisition process is moving forward for the two local agency parcels that need to be acquired for the project. A construction and maintenance (C&M) agreement with SMART is being processed. Permits/M itigation · Caltrans is pursuing 401,404, and 1602 permits. It is anticipated that permits will be obtained by the end of April. · SCTA questing that the CTC allocate $32.4M CMIA funds to the ject. CTC nticipates allocating Northern California bid savings to several rOjects that can be delivered in time to meet the Dec 2012 award eadline Both decks have been upoured". t Barr' significant be by the end April late fall when 9. Highway 1 Project desig ntin Uready to list" (RTL) s is estimated for April 10. Highway 116 Forestville at Mirabel Road Improvements Progress continues on the development of the Project Study Report / Project Report. Final Environmental Document is currently estimated to be complete in January of next year although the team is striving to complete it sooner to provide more time for Right of Way acquisition. Design phase completion is estimated for Spring of 2013 and construction is estimated to begin in 2014. This project is programmed to receive $2M in Prop 18 (SLPP) funding. 11. Highway 116/121 Intersection Improvements Draft cooperative agreements were considered earlier on today's Agenda. Staff is coordinating with county counsel and county TPW staff. Rev. 3/30/12 c:\ Users\ndonofri\AppData \Local\M icrosoft\ Wi ndows\ Tem pora r CITY OF ROHNERT PARK FINANCIAL RECOVERY PLAN April, 2012 KEY TERMS AND DEFINITIONS 1. Financial Guiding Principles · Backbone of a recovery plan · Detailed finance and accounting rules and guidelines by which the City will conduct itself as it implements a recovery plan · "Big 4" principles are the core priorities of the guiding principles 1 2. Financial Recovery Plan Includes: · Financial Guiding Principles · 2012/2013 budget · Fee increases · Six-year projections/cash flow · Buckets of Peril and Buckets of Opportunity 3. "Buckets of Peril" Blemishes from the past that diminish the City's financial viability, and for which a "work-out" and resolution program must be identified in the FRP... and then executed 4. "Buckets of Opportunity" Financial programs and/or assets that present value-enhancing opportunities to improve cash flow and restore depleted reserve accounts 2 5. Unfunded Liabilities · General Fund cash requirements not presently funded due to cash depletions from previous years, e.g., insurance reserve. · A primary objective of FRP is to adopt annual budgets that replenish unfunded but required accounts from revenue increases, savings and/or proceeds from successful execution of Buckets of Opportunities ~ FINANCIAL PRINCIPLES AND GUIDELINES BIG 4 FINANCIAL PRINCIPLES 1. Strive to adopt a budget by 6/30 each year using substantiated revenue projections and realistic expenditure projections. 2. Annually update fees for services to recover as much as possible (but not exceed) the cost of providing services, .and to allow for the impacts of inflation ~ 3 3. Use any revenue in excess of expenditures remaining at the end of the fiscal year to fund general reserves, capital project reserves, capital equipment reserves, and liability reserves... in accordance with Council-adopted policies. 4. Fund current year operating expenditures with current year operating revenue. ~ FINANCIAL GUIDELINES - GENERAL a. Utilize one-time revenue to enhance reserve funds as appropriate or necessary. b. Work to establish and then maintain a "minimum reserve" for contingencies equal to one month's expenditures. The GF reserve shall provide for a certain level of investment earnings and shall serve as a cash flow reserve. .~ 4 c. Provide for capital equipment replacement to achieve greater efficiency and effectiveness in operations. d. Value employees as one of the most important assets, and compensate them at an appropriate level commensurate with the City's ability to pay. e. Maintain, replace and improve infrastructure and set aside a reasonable and prudent amount of GF monies for capital projects, including repair of various facilities, as part of the annual budget process... to the greatest extent possible. FINANCIAL GUIDELlNES- REVENUE AND EXPENDITURES a. Use conservative revenue estimates, to maintain financial flexibility. b. Continue to explore revenue-raising alternatives as necessary, and pursue grants available to local government. c. Set fees such that programs funded by user fees are self supporting. (Gi) 5 FINANCIAL GUIDELlNES- SPECIAL REVENUE, ENTERPRISE AND INTERNAL SERVICE FUNDS a. Abide by applicable rules and regulations pertaining to expenditures of special revenue funds, as required by each funding source. b. Program enterprise activities to generate sufficient revenue to support the enterprise's operations, including overhead and internal services, debt service, current and future capital needs. (~ ~' c. Assure Special Revenue and Enterprise Funds adhere to all other applicable City fiscal policies. d. Establish Internal Service Funds as appropriate to ensure cost recovery on a fair and justifiable basis. e. Review annually overhead-cost transfers to the GF from other funds. (i)) -=-- 6 FINANCIAL GUIDELINES - DEBT a. Incur debt only for capital improvement projects, and only if the project cannot be funded by recurring revenue. b. Refrain from using long-term debt proceeds for current ongoing expenditures ~..\. ~ FINANCIAL RECOVERY PLAN - BUCKETS OF OPPORTUNITY & PERIL , Buckets of Opportunity and Buckets of Peril represent both upside and downside financial/funding potential, are comprised of a mix of influencing factors and will be closely underwritten/evaluated by the economy. 7 Rohnert Park's financial recovery relies in measurable part on achieving, on a timely basis, the upside (cash in) from Opportunities, and minimizing downside (cash out) from Perils... classified based on predominant factors. The following Opportunities and Perils are placeholders to be converted to a detailed opportunities and perils assessment. ~ BUCKETS OF PERIL- Working Draft 8 BUCKETS OF OPPORTUNITY- Working Draft (fj/.':-' \ 7 Economic Development Program.-. Green Music Center SIX YEAR CASH FLOW PROJECTIONS · FRP includes adopted 2012/2013 budget and a 6-year projection based on a conservative revenue forecast · Necessary to support short-term inter-fund borrowing · City must live within its means by adopting balanced annual budgets that ultimately provide sufficient surplus to address unfunded liabilities 9 · The magnitude of future budget cost-savings or possible future tax/revenue increases will depend on a number of factors including annual growth in revenue and plan for unfunded liabilities, which rely in great part on prompt success on the Opportunities (upside achievement) and Perils (downside control). ~ FORMULA FOR SUCCESS, CONSEQUENCES OF SHORTFALLS · To the extent overall expenses grow faster than projected revenue, the City must prevail on Opportunities and Perils, or face new budget cuts and/or new tax/fee programs. · As a protective measure, progress made will be assessed quarterly. (ft) 10 RECOMMENDATION Adopt a 2012-2013 budget by July 151, and the Financial Recovery Plan. 11 CITY OF ROHNERT PARK FINANCIAL RECOVERY PLAN April, 2012 KEY TERMS AND DEFINITIONS 1. Financial Guiding Principles · Backbone of a recovery plan · Detailed finance and accounting rules and guidelines by which the City will conduct itself as it implements a recovery plan · "Big 4// principles are the core priorities of the guiding principles FINANCIAL GUIDELlNES- SPECIAL REVENUE, ENTERPRISE AND INTERNAL SERVICE FUNDS a. Abide by applicable rules and regulations pertaining to expenditures of special revenue funds, as required by each funding source. b. Program enterprise activities to generate sufficient revenue to support the enterprise's operations, including overhead and internal services, debt service, current and future capital needs. ~ c. Assure Special Revenue and Enterprise Funds adhere to all other applicable City fiscal policies. d. Establish Internal Service Funds as appropriate to ensure cost recovery on a fair and justifiable basis. e. Review annually overhead-cost transfers to the GF from other funds. 6 FINANCIAL GUIDELINES - DEBT a. Incur debt only for capital improvement projects, and only if the project cannot be funded by recurring revenue. b. Refrain from using long-term debt proceeds for current ongoing expenditures ~ FINANCIAL RECOVERY PLAN - BUCKETS OF OPPORTUNITY & PERIL I Buckets of Opportunity and Buckets of Peril represent both upside and downside financial/funding potential, are comprised of a mix of influencing factors and will be closely underwritten/evaluated by the economy. 7 · The magnitude of future budget cost-savings or possible future tax/revenue increases will depend on a number of factors including annual growth in revenue and plan for unfunded liabilities, which rely in great part on prompt success on the Opportunities (upside achievement) and Perils (downside control). ~ FORMULA FOR SUCCESS, CONSEQUENCES OF SHORTFALLS · To the extent overall expenses grow faster than projected revenue, the City must prevail on Opportunities and Perils, or face new budget cuts and/or new tax/fee programs. · As a protective measure, progress made will be assessed quarterly. (ft) 10 RECOMMENDATION Adopt a 2012-2013 budget by July 151, and the Financial Recovery Plan. 11 Adams. Carol From: Sent: To: Subject: trackingu pdates@fedex.com Monday, April 09, 2012 9:45 AM Adams, Carol FedEx Shipment 798255683871 Delivered This tracking update has been requested by: Company Name: Name: E-mail: CITY OF ROHNERT PARK Carol Adams cadams@rpcity.org Our records indicate that the following shipment has been delivered: Door Tag number: Reference: Ship (p/U) date: Delivery date: Sign for by: Delivery location: Delivered to: Service type: Packaging type: Number of pieces: Weight: Special handling/Services: Tracking number: Shipper Information Carol Adams CITY OF ROHNERT PARK 130 Avram Avenue ROHNERT PARK CA US 94928 DT103020111298 4/10/2012 Agenda Packet Apr 6, 2012 Apr 9, 2012 9:42 AM F.DESK OAKLAND, CA Receptionist/Front Desk FedEx Priority Overnight FedEx Pak 1 1. 60 lb. For Saturday Delivery 798255683871 Recipient Information Alexandra M. Barnhill Burke, Williams & Sorensen, LLP 1901 HARRISON ST FL 9 OAKLAND CA US 94612 Please do not respond to this message. This email was sent from an unattended mailbox. This report was generated at approximately 11:45 AM CDT on 04/09/2012. To learn more about FedEx Express, please visit our website at fedex.com. All weights are estimated. To track the latest status of your shipment, click on the tracking number above, or visit us at fedex.com. 1 COURTESY AGENDA 04/10/2012 jconnie Bolmeier Rohnert Park-Cotati Regional Library 6250 Lynne Conde Way Rohnert Park, CA 94928 City Clerk's Archive City Hall Mission Statement "We Care for Our Residents by Working Together to Build II Better Community for Today llnd Tomorrow. " City of Rohnert Pal'k.+ 130 A vram Avenue + Robnert Park, California 94928 Phone: (707) 588-2225+ FAX: (707) 792-1876+ WEB: www.rpcitv.org ROHNERT PARK CITY COUNCIL SPECIAL MEETING NOTICE AND AGENDA NOTICE IS HEREBY GIVEN that a SPECIAL MEETING of the ROHNERT PARK CITY COUNCIL .will be held 011 Tuesday, April 10, 2012 at 4:00 p.m. MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 130 Avram AveIlue, Rohnert Park, California Said special meeting .shall be (or the purpose of the. f()lIowiIlg: 4:00 p.m. 1. CITY COUNCIL SPECIAL MEETING - Call to Order/Roll Call (Ahanotu _ BelfOlie _Callinan_Stafford _ Mackenzie ~ 2. PRESENTATIONS A. Proclaiming April 22-28 National Crime Victims' Rights Week in the City of Rohnert Park B. Mayor's Proclamation to Rancho Cotate High School's Award-winning 2011-2012 Virtual Enterprise Class Businesses; Winners of Three Awards at the 8th Annual Bay Area Trade Show for Virtual Enterprise International 3. WORK SESSION for REVIEW of BUDGET FY 2012-13 A. Review of City of Rohnert Park Strategic Plan 2012-2016 i. Council discussion/direction B. Review and Discussion of Implementation Action Plan Draft i. Council discussion/direction C. Presentation of City of Rohnert Park Long-Term Financial Recovery Plan i. Council discussion/direction City of Rohnert Park SPECIAL MEETING Agellda - City Council D. Measure E i) Backgraund ii) Present Revenue and Projectians iii) Patential Impacts af 'Measure E' Sunset a. Council discussion/direction 4. PUBLIC COMMENTS Far public camment only an.items listed an this agenda (limited to. three minutes per appearance with a 30 minute tatal time limit, or allocatian af time based an number af speaker cards submitted). Please fill aut a speaker cq.rd priar to. speaking. 5. ADJOURNMENT of City Council Special Meeting DISABLED ACCOMMODATION:. If yau have adisability\^,!hich requires an interpreter ar ather persan to. assist yau while attending this City Cauncil meeting, please cantact the City Clerk's Office at (707) 588-2227 at least 72 haurs priar to. themeetingta ensure arrangements far accammadatian by the City. Please natify the City Clerk's Office assoanas passible ifyau have a visual impairment requiring meeting materials to. be praduced in anather farmat (Braille, audia-tape, etc.) CERTIFICATION OF POSTING OF AGENDA I, Carol Adams, Interim City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the April 10, 20 I 2, Special Meeting of the Rohnert Park City Council was posted and available for review on April 6, 20 I 2, at Rohnert Park City Hall, 130 A vram A venue, Rohnert Park, California 94928. The agenda is also available on the City web site at www.rpcity.org, Carol Adams, Interim City Clerk 041012 AGENDA-SPECIAL MEETING OF THE CITY COUNCIL 4/1 0/12 City Council Special Meeting Item No. 2.A U U U G U, U v N O 7 N z Offite of the vapor of the Citp of Robnert park, California Pro clamatto n I, Jake Mackenzie, as Mayor and on behalf of the City Council of the City of Rohnert Park, do hereby Proclaim that . ecowtitron mt 001tor be cattferreA tlpvn `THE FUNNY FACE PLACE' and `SWEET BABY CAKES' Under the Direction of DENNIS MAGATELLI RCHS Award- winning 2011 -2012 Virtual Enterprise Class Businesses Winners of three Awards At the Stn Annual Bay Area Trade Show for Virtual Enterprise International Congratutation!5 on your Raomp iAment!5 Proclaimed this 160 day ofApril, 2012 bp: Ja a Mackenzie, Mayor 4/10/12 City Council Special Meeting Item No.3 THE OFFICE OF THE CITY MANAGER City of Rohnert Park. 130 Avram Avenue. Rohnert Park, CA 94928. [707] 588-2226 . Fax: [707] 792-1876 TO: FROM: DATE: RE: City Council Gabriel A. Gonzalez, City Manager Cathy anne, Interim Finance Director April 6, 2012 Budget FY 13 Study Session # 1 Introduction In the past few years much of the topic of conversation regarding the City's financial situation has been about structural deficits, operating cash shortage, unfunded liabi] ities and even the possibility of bankruptcy. Acknowledging our financial crisis was an important step towards restoring some level of stability. Now, I believe our focus should be on charting a course that will lead towards recovering from financial crisis. During last year's budget process, City Council addressed several major policy related items that were impeding our ability to recognize our true financial picture. For instance, Council discussed and subsequently adopted policies that would begin to address these unfunded liabilities. Reserve accounts were established to set aside mOney to fund these liabilities. Also, the City Council adopted several policies to address future General Fund cash reserves. Due to our current shortage of revenues, the policies are perhaps more symbolic in terms of our ability to actually set aside money. Nevertheless, these policies are fundamental elements that are needed in order to construct a solid foundation from which to rebuild our financial solvency. The budget process for developing the FY 12-13 budget will continue to build upon this foundation. In our first study session with City Council, staff will present a review of the City of Rohnert Park Strategic Plan 20] 2-16, discuss the Implementation Action Plan, discuss the need to develop a Long- Tenn Recovery Plan, and conclude with a discLlssion of Measure E. Strate2ic Plan In December 2011, the City Council adopted the City of Rohnert Park Strategic Plan 2012-16 (SP). The SP will serve as our map to guide the City towards achieving its four major goals: practice participative leadership, achieve and maintain financial stability, ensure the effective delivery of public services, and continue to develop a vibrant conm1Unity. I believe these goals are attainable and realistic with respect to the City being able to allocate the necessary resources to achieving them. Implementation Action Plan Furthennore, a strategic plan is only as good as the commitment by the organization to adhere to the charted course identified. The follow-up document to the SP is the Implementation Action Plan (Plan). Staff has developed a draft Plan that allocates city resources to each of the strategies. Our approach is to be realistic in terms of what strategies we could actually commit to working on in each fiscal year. Also, we realize that we are already doing more with less. However, the SP and the Plan maybe tools for management to utilize, but if we are going to be successful in achieving our goals we will require the assistance of our employees. To this end, management sought input and ideas from our employees to develop the Plan. In addition, the Lead Person and Team Members' assignments were given to employees at all levels of the organization. As I see it the SP and Plan are organizational tools for every employee to utilize on a daily basis to fulfill our mission. Lon2 Term Financial Recovery Plan Realizing that our financial situation is the culmination of the past decade, likewise, it will take the City several years to rebuild financial sustainability. While our Strategic Plan will guide the organization for the next 3-5 years, I believe it is just as important to develop a Long Tenn Financial Recovery Plan (FRP) that not only incorporates past fiscal policies that we have adopted, but sets standards of financial stewardship that we desire to achieve. By now we have established that, as an organization, we are moving away from the practice of being reactive to being proactive. There are several reasons for developing an FRP. One, the organization analyzes potential external and internal factors that could negatively affect city finances and develop countermeasures to these potential threats. Two, instead of just projecting revenues and expenditures for the current fiscal year, we will conduct projections on a long-term basis. This task is important because again it will help evaluate future implications of decisions we make today. Another benefit is that the FRP will help the City better allocate resources to meet current and future service levels. Measure E Discussion The passage of Measure E by the city voters has prevented to our present financial condition from worsening. One thing that stands out from the process is that a lot of work went into communicating the need for the measure to the community yet it only passed with a 55% voter approval. I view this percentage as an indication that not all of the voters were convinced of the City's financial crisis and the need for this measure. To be consistent with our new proactive approach, we need to start planning strategies to mitigate the financial impacts we will Glce when Measure E sunsets. Measure E is a vital revenue source to fund city services. Without Measure E, city services would be reduced and in some instances eliminated. This possibility will continue to exist if Measure E sunsets and we have not realized new sustainable revenues to make up for this shortfall. The purpose of this budget item is to stimulate discussion on what steps the City will need to undertake to prepare for the sunset of Measure E. 4/10/12 City Council Special Meeting Agenda Item No. 3.A Management Pa rtners November 30, 2011 Mr. Gabriel Gonzalez City Manager City of Rohnert Park 130 A vram Avenue Rohnert Park, CA 94928 Dear Mr. Gonzalez: Management Parb1ers is pleased to deliver the following strategic plan for the City of Rohnert Park. This plan is the result of broad-based input from the community and City organization and two facilitated strategic planning sessions conducted with both staff and the City Council. The strategic plan articulates the City's vision, mission, and values, as well as important goals and strategies to be pursued over the next three to five years. We look forward to continuing to assist the City of Rohnert Park with the development of an implementation action plan once the City Council has adopted the strategic plan. Sincerely, ffi#v4'f-lL Cathy Standiford Senior Manager '730 MADISON ROAD. CINCINNATI, OH 45206. 5'3 86' 5400 . FAX B6' 3480 2107 NORTH FIRST STREET. SUITE 470 . SAN JOSE. CA 95'31 . 40B 437 5400 . FAX 453 6'9' 5 PARK PLAZA. SUITE 1520 . IRVINE, CA 926.'4. 949 222 'OB2 . WWW.MANAGEMENTPARTNERS.COM Strategic Plan 2012-2016 Table of Contents Management Partners Table of Contents B a ckgro un d ...................................................................................................................................... .......... 1 Strategic Planning Process Overview..... ........ ...................................... ................... ..... .... ............ 1 Ci ty of Rohnert Park Strategic Plan .................. ................................................................ .................... 4 OUR VISION ........ ...... ....................... .......................... .......... ............... ................. ..................... ...... 4 OUR MISSION ........ ......................... .................... ................................. ............................. ...... ........ 5 OUR VALUES..... ...................................... ................ ......... .................................... ..... ..................... 5 Value: Integrity............... ......... ............ .............. ...................................................... ................. 6 Value: Fiscal Responsibility................. ...... ......... ........ ................. ............................................. 6 Value: Communication............... .................... .......... .......... .................................................. ..... 6 Value: Innovation and Creativity................................ ............. ................................................. 6 Value: Collaboration ...... .......................... ..................... .... .... ................. ..................... ............... 7 GOALS AND STRATEGIES........... ........... ......... ............ ................ .................................... ............ 7 GOAL A: Practice participative leadership at all levels............................................................ 7 GOAL B: Achieve and maintain financial stability. .................................................................8 GOAL C: Ensure the effective delivery of public services. .................,......................................8 GOAL D: Continue to develop a vibrant community............................................................... 8 Communication and Accountability for the Strategic Plan .................................................;........... 9 Next Steps and the Bike Rack .............................................................................................................. 10 Next Steps................................................................................................................................... .... 10 Bike Rack ...... .............. ................ ................. ............. ....... ............ .............. ............ ............ .............. 10 Attachment A - Graphic Representation of Goals and Strategies ................................................ 11 Attachment B - Glossary of T erms...................................................................................................... 12 Strategic Plan 2012-2016 Background Management Partners In May 2011 the City of Rohnert Park retained Management Parhlers to facilitate a process to develop a strategic plan. The City envisioned a strategic plan that would provide a framework to link together the economic development plan, capital improvement program, budget process, policy issues, organizational efficiencies and the General Plan. A Strategic Planning Steering Committee was formed early in the process to provide guidance and input to the process. TIle steering committee was comprised of 20 supervisors and managers, including members of the City's executive team. Strategic Planning Process Overview The strategic planning process began with an analysis of strengths, limitations, opportunities and threats (SLOT) identified through a series of interviews, focus groups with staff and community representatives, and a survey of City commissioners. Management Partners interviewed the Mayor, members of the City Council and the City Manager to confirm the strategic planning process and hear initial ideas. Over fifty staff representatives were randomly selected to confidentially inform the process. Staff were asked to identify the strengths, limitations, opportunities and threats of Rohnert Park and to brainstorm words and phrases that define the mission of the City of Rohnert Park and their vision for the future of the community. Staff were also asked to identify values they believe are important to being an effective organization. The staff focus groups were comprised of representatives from all levels of the organization, from line staff to management, and all city departments. A focus group of community stakeholders was also held and included representatives from the business community, local schools, the health system, adult and youth development community providers, and community partners. As with the staff groups, participants were asked for their perspectives on the strengths, limitations, opportunities and threats of Rohnert Park. Finally, an online survey was administered to solicit input from members of the City's eight commissions. Representation from each body was reflected in the final analysis. Management Partners provided guidance to staff who prepared an environmental scan of current and future factors influencing the City. The 1 Strategic Plan 2012-2016 Background Management Partners combination of broad~based qualitative input and quantitative trend data laid the foundation for two highly interactive workshops with staff and the City Council during which a vision, mission: values and goals and strategies were developed and confirmed. A graphic recorder captured the results of the Council workshop conducted on November 5, 2011 in a visual, "storyboard" format. A graphic representation of the strategic planning process is presented on the following page. ~AV(P ~<. .~~~ ~.fVWS . ~"'Jr{;IH...ri~U. r{g) C&vYl~ I ~YIll.fS fCAMnwM!t ~-~-_. _._~// ~/~WT 'CA~ Mnmi~ ~TIitMf~ ,..... . '. 0 :'":.''j MI~~/'''',Vt\fl>., . ..... I~M ! '.0LU~ Vo.lu.u.6M1.o <'.:::::::;;/ vt~7jVLY . \\\~~r.~~4(IlBt · cWM;r,. \<\\~i(j'/\ , ,I ( ~~~QL4;t'7);. ~.. ~ (~~\f>S'IM\ \ : ,~:' vT4ffj' ( \( 11 ~~V~ ,II i\~#> SftER.I1\l& _ t\ o,~~ \ - (~'.ri.~.fiJ~.;.... t.I..~aE~\ \ ~~J , fIEC./ ~ '2i{'/ 1AN,\1Y COUNCIL ~\ ~SJs~) I1ltJlONl ~oet:smf vPMES h, (( CWJI'rII:lf 2 Strategic Plan 2012-2016 Background Management Partners The City of Rohnert Park Strategic Plan sets a clear vision for the organization and establishes goals and strategies to move in that desired future direction. In addition, the plan articulates the organization's values and the behaviors that support them. These elements are graphically presented in the strategic plan. The visual recording of the plan's goals and strategies are displayed in Attachment A. The complete set of graphic images created during the strategic planning workshop was transmitted separately in a compressed file. 3 Strategic Plan 2012-2016 City of Rohnert Park Str~tegic Plan Management Partners The City of Rohnert Park is committed to achieving a shared vision for the organization and its community. The vision, mission and values below are the result of a thoughtful and inclusive process designed to set the City on a course that meets the challenges of today and tomorrow. A glossary of terms is provided in Attachment B. OUR VISION Rohnert Park is a thriving, family-friendly community that is a safe, enjoyable place to live work and play. .'I1h(lVlh~'~ # 1kt 'Wr.i)(1U 0::1~" . I' Fitr>0u, '~ M';Z" ip.nMlt, -1JYi~, py(jV(1J0 ItClWJlNi<,.., ~. a. hfv,wd~ . .~" -'rupnM 10 tlf .. . " {Ay( ,vvn/A.":;. F!irl..CtJpcF . II a-,.; p'1~,,~.()pp5. /tv pp' hlf~ s ~ 11.irivr;,q/ Ptl1l'l fti~nd~ CQm~ fS"~tlk I ~'I()~/)ylolL PIAu 10 /"':,Vf / WO'V/f.. ~ P10A1. The City's vision sets the focus for the future. It is a statement of where the organization is going. 4 Strategic Plan 2012-2016 City of Rohnert Park Strategic Plan Management Partners OUR MISSION We care for our residents by working together to build a better community for today and tomorrow. ~~-~ ~ \ ~. \. The City's mission is a statement of the purpose of the organization. It fundamentally defines what the organization stands for and what it will do. OUR VALUES ",wreG(2lff v' r~Ckt ~P()N~IB!UTY . :;k\;;:;,_,''''"'.,c,~ ..,,;,,:,,;~, .iCOMMtJMICM!bN ~ C bUABtJR.A11tJN (t ~e;;;f #' tit NNOVkOD N ~ CJlIA1h/lft Each of these organizational values has associated behaviors that can be demonstrated throughout the organization. The behaviors that were identified by executive staff and the City Council are listed below. 5 Strategic Plan 2012-2016 City of Rohnert Park Strategic Plan Management Partners GOAL B: Achieve and maintain financial stability. Strategies · Enhance economic development by implementing the economic development program · Clarity current and projected future financial condition; prepare a cash contingency plan · Ensure policies, procedures and systems represent best practices in financial management, such as the use of cost allocation plans and time card systems · Ensure that we live within our means by adopting a comprehensive set of budget principles to provide a meaningful and easy to understand framework for maintaining financial discipline · FoHow through with the fiscal recovery plan o Explore the creation of new revenue sources o Create self-sufficient enterprises o Develop partnerships to achieve economies of scale o Seek grant opportunities GOAL C: Ensure the effective delivery of public services. Strategies · Deliver the highest quality services in the most cost-efficient manner · Emphasize high quality customer service · Improve accountability and continuous improvement through performance measurement and managing for results · Integrate technology into operations GOAL D: Continue to develop a vibrant community. Strategies · Support implementation of major planned developments · Improve transportation and infrastructure · Integrate State Farm/SMART train/City Center plans into a Priority Development Area · Continue to expand programs that bring people together (e.g., Farmer's Market) 8 Strategic Plan 2012-2016 . Communication and Accountability for the Strategic Plan Management Partners Workshop participants briefly discussed ideas about how information about the strategic plan and its progress should be communicated to stakeholders, including reporting mechanisms and frequency. The following ideas were generated. · Display the graphic images from the Council strategic planning workshop in the library and at City Hall for public vIewmg · Post results on the City's website · Display the City's vision, mission and values in the Council chambers · Develop an implementation action plan for the goals and strategies that assigns responsibility and identifies necessary resources and key milestones · Provide quarterly updates to Council on the progress that is being made · Utilize the strategic plan to inform the City's budget process · Link Council updates and recommendations to the strategic plan · Put the vision and mission statement on Council agendas and reports 9 Strategic Plan 2012-2016 Next Steps and the Bike Rack Management Partners Next Steps The workshop concluded with a review of the schedule for completing the strategic plan. Key milestones are listed below. · November 2011 Management Partners delivers the strategic plan to the City Manager for final staff review. · December 2011 City Council considers and adopts the draft strategic plan · December 2011/January 2012 - Once adopted by the City CounciL Management Partners works with City staff to prepare an implementation action plan identifying tasks for each strategy, including timelines, resources required and staff assignments. · January to May 2012 - Staff integrates the strategic plan and implementation action plan with the budget process for FY 2012/13 Bike Rack A "bike rack" was created to capture ideas or suggestions that were not directly related to the immediate discussion. At the conclusion of the Council strategic planning workshop, six items listed below were referred to City staff for follow up. · Gather and present to the City Council additional housing data that show the distribution by housing type · Validate the median home price data presented in the environmental scan · Convene a strategy session of the City Council to discuss what is desired in a "downtown" · Discuss extending the Urban Grown Boundary timeline another ten years; put it back before the public · Determine the need for a General Plan update · Define "sustainable" development standards for their application in future development 10 Strategic Plan 2012 -2016 Attachment A — Graphic Representation of Goals and Strategies Management Partners p a d° ��} • 4/ w'"' } a 'rte' �„ � n 4'1 L'i ".3: ° � I 1 5 i.-� C_7' 4�. � i� • •• �- 1 ra }!j(?', 77. rrt LL Lt: e%'� •' SwM �., f .. +�',. 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(� a.� a W x: t0 �y, e Tr17 Chi % „jc J r ) 4 < d t '� ,4 y •..�' : "Al � �i`,.6 rt+vatic`:?�rx4,'ij k wT .+aJ..ir. � ` � I"r,• _ "� „ F.c �. ,rli. , f+.f1, : rR ...p.r.J v (.J`rrvr,, l Y.: � ?A'< ✓ {,�, i`i E. 11 Strategic Plan 2012-2016 Attachment B - Glossary of Terms Management Partners The following graphic shows the key components of a strategic plan. A vision sets the focus for the future. It is a statement of where the organization is going. A mission is a statement of the purpose of the organization. It fundamentally defines what the organization stands for and what it will do. The values of an organization drive the goals created and the process of implementation. Values provide the basi~ for how the organization and its members will work to achieve the misSion and vision. Examples inClude professional excellence, innovation, responsiveness, and integrity. Goals set the framework that guides the direction and focus of the organization, budget decisions and allocation of other resources, such as staff time. They are "up on the balcony" wide views of opportunities for change and improvement and state the desired future. Goals or strategic priorities provide the "why" (larger meaning and context) of the specific actions the agency takes. They help the executive team decide which of the many worthy projects should be done and when, within available resources. Goals must be meaningful and attainable. Strategies are the means to achieve the goals. They describe an approach or method and begin to answer the question: How will we go about accomplishing the goal? They may.inClude broad areas to pursue, rather than individual projects. To assure that the goal is achieved, later in the process each objective must be assigned to an individual, with resources identified, and incorporated into a work plan. An implementation action plan is the blueprint for carrying out the strategic plan. It contains the detailed steps that must be taken to assure that the goals and strategies are achieved. Action plans provide a framework for determining specific timelines, assignments, and resource allocations. They are designed to be a management tool to help the organization assure that goals are attained and are well-suited to periodic check-in about progress, changes or challenges. 12 4/6/2012 4/10/12 City Council Special Meeting Item No. 3.B 1 4/6/2012 2 Financial sustainability . Develop partnerships · Effective government - Employee trust - Use of technology as tool for delivering services and engaging public - Communication · Transportation and infrastructure · Smart growth/city planning Ensure the effective delivery of public services D. Continue to develop a vibrant community 4/6/2012 3 4/6/2012 4 4/6/2012 5 4/6/2012 6 4/6/2012 7 4/6/2012 8 4/6/2012 9 4/6/2012 10 4/6/2012 11 4/6/2012 12 4/6/2012 13 4/10/12 City Council Special Meeting Item No. 3.13 January 2012 I A =I 1. ^ Making the Most of the Draft Implementation Action Plan Management Partners has developed this draft Implementation Action Plan to assist the City of Rohnert Park with the implementation of its Strategic Plan. The work involved in implementing the goals and strategies must be integrated into the other work of the divisions, with appropriate assignments of responsibility for implementation and with the identification of specific planned completion dates. The draft Action Plan begins that process with guidance about the length of time that might be required to complete an individual strategy (estimated total task time) and with a recommended priority assignment (1, 2 or 3, based on criteria described in the document). To convert this draft to a final Action Plan, the city manager, department directors and appropriate staff members will need to identify specific target dates. In doing so, you may want to modify the described activities for implementing an individual strategy based on your knowledge of what will be required for completion, or to adjust the assignment of responsibility based on workload or other considerations. Management Partners remains available to consult with you in this process in whatever way we can be helpful. Please do not hesitate to contact Cathy Standiford at 714 - 222 -0141 or Nancy Hetrick at 408 - 437 -5400 if we can be of assistance. Cathy can be reached by email at cstandiford @managementpartners.com. The discipline of successful project planning is basic to successful execution of the work ahead. We hope that you find the draft Action Plan useful in that regard. City of Rohnert Park Draft Implementation Action Plan City of Rohnert Park Draft Implementation Action Plan 2 • 9 Q G .Update website for Public Safety: � X j � Monthly = January 2012 'Public BreeArtn Crespan =0- , - Part 1 Crimes j Safety j - Traffic Study, � i � � ) Lieutenant j - Fire yearend report, - Press Releases • Improve internal communication to X I Quarterly j Ongoing t Executive Gabe, Darrin, ' De artmental p better serve community Team Brian, John ; - Quarterly all-employee meetings l where City Manager provides quick briefings, present employee awards, or new employee i introductions ; ? Ongoing • Internal distribution of Community X j 1/60 days i Executive Team ?Gabe, Darrin, Brian John -0- i newsletter (posted in Internet) i • Internal distribution of City Manager X Weekly Ongoing 1 Executive ; Gabe, Darrin, -0- weekly update j Team !Brian, john • Improve communication to provide X City Executive Team I -0- j transparency and a well - informed Manager 1 community i - Offer training to managers on j communication techniques and expectations - Inform the public about financial realities and choices A -3 Plan for, • Develop Communication Plan to keep X Semi- January 2013 ` Deputy City Dianna, Suzie, Developer communicate and public and staff well informed about annually Engineer, g E y die Barbara G. reimbursements mitigate long -term major development projects and Planning & Samantha T., for development impacts of major capital projects Bldg Sandy L. projects development projects o Preliminary workshops before Manager public hearings j Project funding for o Train staff on consistent projects capital p j messages for complex, sensitive or controversial projects o Develop public information _ ...... .... . _ ...... City of Rohnert Park Draft Implementation Action Plan B -1 Enhance economic development by implementing the economic development nrnori m Survey best practices (including' internal departmental practices) X XI X l X X X� Ongoing Ongoing City General Fund Manager 3 Executive Team • Determine level of financial X X j X ; X I X , X ' Ongoing Ongoing HR Executive Team ! investment required i • Develop tools and offer training to X : X X X I X Ongoing Ongoing Finance Executive Team General address needs i j Director/ Fund /Enterprise HR Director i • Evaluate results l Director of • Seek accreditation by Commission on 1 X Monthly July 2012 Public Public Safety General Fund ' Planned Accreditation for L. E. Agencies; ! Safety Personnel ! Director of j • Succession Planning (2) Sergeants X i Monthly Unknown Public {Command Staff General Fund Planned Safety - • Educate employees about the city X X X 'X ; X X Ongoing Ongoing i City ` ? Executive Team -0- values and the behaviors that support i! Manager them • Reinforce city values through X X j X X ; X j X I Ongoing Ongoing Executive Team Middle -level =Supervisors, Front -0- ? training, performance evaluations, 1 ? orientations, recruitment practices i Line Supervisors j X 3 Bi- Annual Oct 2012 & Executive Gabe, Darrin, Departmental • Leadership Academy 1 ! i Mar 2013 i Team Brian, John 3 1 • Evaluate impact of loss of X ! Complete Economic Management -0- I redevelopment ! Developme 'Analyst • Prioritize elements of the economic X X X X ' X Ongoing Ongoing nt Manager -0- development program 1 • Identify financial resources to support X X X; X X Ongoing Ongoing -0- implementation X X X E X X Ongoing Ongoing 0- 4 City of Rohnert Park Draft Implementation Action Plan contingency plan • Prepare a cash contingency plan X June 2012 June 2012 Finance Budget Analyst -0- Director • Capital Improvement Program for X Bi- Annual Ongoing Director of j John M. Johnny C, Various Sources Parks (playground upgrades, Public Tom, Guy, Gene, restrooms, etc). Explore potential I Works & Samantha' funding mechanisms j Community i Develop funding needs ! Dev Develop ftulding sources 1 Project timelines I i B -3 Ensure policies, • Identify financial management best ; X X X X ; X X Bi- Annual Ongoing Finance Budget Analyst -0- procedures and practices Director E l systems represent i I best practices in • Assess current practices against best X X X X, X X Bi- Annual Ongoing Finance Budget Analyst -0- financial practices } Director management, such as the use of cost . Identify gaps or areas of X X X X X' X Bi- Annual Ongoing I Finance Budget Analyst -0- allocation plans and improvement Director 1 time card systems i • Implement best practices f i 3 • Train staff on new policies, 3 f procedures and systems I • Develop nternal service fund with p ! ! X Annual ( Ongoing i Finance Executive Team & -0- fee allocation Director 1 Finance Staff i X X X On oin ul 1 2015 Finance Finance Staff General Fund & SA • Develop cost allocation system /card g g J y systems j Director Enterprise r 3 C{ _._ ............ , ... .. ..._.__. 3_... _..(_,... ,. .. __.._ . _ B -4 Ensure that we live • Prepare and ladopt budget principles X i f BrAruival Ongoing I Finance l Finance Staff j -0- within our means by to guide budget development and I ) j Director adopting a inform financial management + ` comprehensive set of practices budget principles to III i provide a meaningful and easy • Evaluate budget and other financial X I X ' X X X I Monthly Ongoing Finance Finance `Staff -0- to 'understand decisions against principles Y o Director i I 5 City of Rohnert Park Draft Implementation Action Plan framework for maintaining financial � July 1, 2012 discipline -0- j • Develop City -wide Capital Replacement Program C • Evaluate financial impact of creating g i Finance Staff 1 new infrastructure and replace develop f mding source for life cycle X cost Ongoing - Budget process Finance Staff - Development impacts l -0- -' One -time capital funding • Prepare a short term borrowing plan X B -5 Develop Fiscal Explore the creation of new revenue - X Recovery Plan sources I • Create enterprises fund X • Develop partnerships ` to achieve X i I July 1,2012 , economies of scale - shared services jFinance Staff • Grant - CIffiro of Traffir C,afpiv for 1 i X i X Bi- Annual � July 1, 2012 PW Director j Executive Team j -0- j C i Finance Staff 1 X X I X , X ' X Annual Ongoing Executive Finance Staff l -0- Team I X ? Bi- Annual i I July 1,2012 Finance jFinance Staff -0- 3 ; � I Department 1 I I � I 3 � X X X Bi- Annual Ongoing Finance Finance Staff -0- TXX Director Bi- Annual July 1, 2012 Finance July 1, 2013 Director X X X X X Ongoing Ongoing City ; i Executive Team -0- _. � i i , ., , T ,..,.,.. Manager � ,-. , , I II I arc• i i r.�r. '.rr• � � r�i- - - - i .V City of Rohnert Park Draft Implementation Action Plan iL 7 xfi�N- C / , � / yr ��� ✓/1-/„ r �u. -ate F�� \� �x� '�"\ . - ., �`�� ` / ,,,,//n, / .. �/3" � a �' ,.:y§?w ,.,, J �` .•a.Y a ,� �,/ r ��\- .,;:.; ;� 'fi ,gn rY r Y a � a@` �� r± ,i k �k c s a i . 3 � •.'.:fie. e } y / his re I a / 1, • F N i.. E, Y ": x r � ! �." +�Z-� ,� C a�; \ ' �. 3 !l'/r. a •\ .-\\` � • • a • • • • • City of Rohnert Park Draft Implementation Action Plan R a � R R t X s i Monthly January 2011 ;` Director of =Public Safety General Fund On- 0 • Performance Measurements - Public Personnel goin g Monthly Reports from all Public j Safety Safety Division and Units j -Part 1 Crimes, Overtime, Year End Report, Response Time, Semi- Annual 1 i Traffic Report, POST Inspection of Property and Evidence Room ..... _ _ I i . . j _ ..... .......... .......................................... . . _. ...... C -4 Integrate technolo g technology Implement permit /project tracking X I ,Quarterly 1 Operational Information Permit System Technology Fee into operations software by March Technology ' Committee Fund 2013 Director • Training provided to staff - learn new X ; Ongoing Ongoing Executive IT Manager Departmental technologies /way to do things - Team allowing for implementation and support X : i Annually July 1, 2012 IT Manager Executive Team Departmental • Evaluate paperless opportunities � ' f i i R R @ 6 4 B R R B 0 8 B D -1 Support Create Northwest Specific Plan and T X : Semi- TBD Planning & Dev. Svcs., Public Developer implementation of evaluate impact ' annually Bldg Safety, Public j major planned Manager Works, Finance developments :..._._. j • _ ........ ........................... ...... Assess potential impacts, develop X _._ ............ -- Ad hoc ....... TBD City .. ...................._._.. Dev. Svcs., Public - - -- ........... _.__ Developer _...... mitigation measures, and maximize Manager Safety, Public the benefits of Graton Project Works, Finance .............. • _ ........ - __ __ _...... ......... Update traffic, streetlight, and storm X .......... ............ ... __. _ ....... Semi- ........... .. _ ................. Adoption by . . ......... Deputy City _ _ ....... Dev. Svcs., Public General Fund Results of streetlight drain standards annually JLine 2014 Engineer Works pilot study and State I stormwater permit for municipalities will I affect these ...... . ......... ......... • Assessment of needs, resources, ( I X X X X Semi- May of each Director of Pat, Marilyn, Department budget. .......... . ..................................................... _ ........... capacity to respond to anticipated ........ ......... ......... ................... ................ j i .... annually !......... year ....... ......... .......... Developme ........ ......... Eydie, Rick, No increase needed City of Rohnert Park Draft Implementation Action Plan ® t 3 t t development volumes (i.e. planning nt Services !Dianna, Ellen, applications, entitlements, building ! Suzie, Sonia, permits &inspections) I George • Assessment of needs, resources, X Quarterly Assessment Finance Marilyn, Darrin, Administrative fee Implementation of capacity to implement fee credits and complete by Ellen, Sonia,Eydie, built into Public ; Springbrook update in districts of major developments December Finance staff Facilities Fee mid -2012 may increase 2013 capacity ................ .............. .... _..... • .... .............................. ..... .......... ........ Explore zoning flexibility options to 1 ........ X Annually i Plan by June Planning & Marilyn Department budget ........ foster economic development 2015 Bldg No increase needed. Manager _. _ • _.__. Continue processing and Ongoing until Annually i TBD, varies Planning & Development ._._. _........ Developer implementation of University District ! project completion with project Bldg Services staff Specific Plan, Southeast Specific Plan, Manager i Northeast Specific Plan, Sonoma Mountain Village Planned I Development, Stadium Lands Planned Development, and Wilfred Dowdell Specific Plan D -2 ;Improve • ........ Proceed with water rate study to X Quarterly New rates by Director of . Finance, Public j Water Pat and Darrin will transportation and stabilize water operating fund j j December 1 , ! Developme Works, Eydie, discuss CIP infrastructure 1 2013 nt Services Gabe • Develop capital needs assessment for October 1, Deputy City Darrin, John M., ; Water and Sewer 1 Tied with water rate water and sewer systems monthly { 2012 Engineer Dianna, Mike B., Funds study Warren, Ronnie, rate consultant • Develop system for resource - loaded X Semi- i TBD ........... Senior TBD j Department budget ......... _ ..... scheduling for capital projects i annually Engineer ( No increase needed. i I Technician - -- .- - - - - -- • Implement $1.2 million Roads and Ongoing Annually i Ongoing _� Deputy City DS project team Complete Streets Program Engineer o Implement traffic calming (e.g. lane reductions, roundabouts) where appropriate as part of j ...... __ _ ..................... . program City of Rohnert Park Draft Implementation Action Plan E • S Q 111 WIN I I 4 Update General Plan and X Annually Updated Planning & Dev. Svcs., Public General Plan Bicycle/ Pedestrian Master Plan to documents Bldg Safety Maintenance Fee support Roads and Complete Streets by Jtme 30, Manager, Ftmd program and comply with SB 375 3 ; 2015 Mgmt State - mandated greenhouse gas Analyst reductions - - -- - - - -- -... • — -- - _ _- - - -- - — - -- - - -- - -- - Explore signal coordination project on -- - - X -- -- -- Ad hoc - -_ _ - - - -- New - - -- Deputy City - -- - -- - - - Caltrans, Public - -- -- - - -.._ - - Darrin, Rick Traffic -- Golf Course Drive, Rohnert Park coordination Engineer Works i Signaliz Expressway and I-lyw. 101 ramps plans by ation I March 2016 Fund, Air Quality C Mgmt. District grant • Explore LED streetlight retrofit X Semi- j Decision on Deputy City DS project team, - Self - finding from ( Need to gauge public project annually conversion Engineer Public Works savings acceptance of pilot o Year 1: Evaluate results of pilot December project project i 20 2013 I o Year 2: Develop citywide program 1[ 11 ................ • 11AL-11 Implement $1.5 million Sewer Capital - Ongoing Annuall y ------------- i Ongoing Deputy City ---- -- --- ---- DS project team Sewer Fund ...................... ...... .... .... ..... .. ................. .. . A Project Program Engineer ............................. • . Determine feasibility of City X _ ...... Semi- .... June 30, 2014 Director of Darrin, Pat, Mike (Utility enterprise assuming management of recycled j annually PW & B. ftmd j water system Commtmity Services __... _._ -... __ .__ .................................. D -3 Integrate State Have conversation with Cottncil X June 30, 2012 Planning & Gabe, Darrin, Marilyn will set up Farm /SMART about development intents (e.g. Bldg meeting train /City Center Visioning process with community, Manager plans into a Priority prioritization of opportunities that Development Area arise) • Lay out preliminary program for X ` ; Ad hoc TBD Planning & Rick, Pat, Suzie, visioning process, if directed by € Bldg Eydie Council in step above Manager o Gather /develop background materials ..._..._..- -- -- _.. -- __.. __ -- - 1 . .......................- -- _.......__. -- ___._....._._... -- - ._....._.._.... _. ...._.._._._.- ......._......_.. _.__..._..... - - .._..... _ ..... - - - -- ......... _..--._...__.._._........ .- ........ - ...-- ......_.._.._.. - -- ...._.._...__.......__._.......... ._..........__......_.__.._._.. - -- ................. -_... ... ......... .... . ...... _._....._................_.... -_ _......_._._J 10 City of Rohnert Park Draft Implementation Action Plan ® f - W W o Plan strategy sessions, workshops, m meetings i �. • Assist developer with State Farm X X Ad hoc TBD Planning & Dev. Svcs. Staff Developer _ ........... ........... Contingent on ftmding retenanting/ redevelopment Bldg reimbursements o Prepare professional package on Manager Listing agent City Center opporttmities ( State Farm (property owner) • ........ ......... ......... .... ... .. ..._..... .,..... Seek funding for development of X X ! Semi- June 30, 2012 Managemen Marilyn, Darrin ... Association of Bay Area planning documents associated with annual to survey t Analyst Governments (ABAG) Priority Development Area ftmding i grants opportunities • . Seek capital funding for Priority X X Semi- .. .......... TBD Managemen ............. Pat, Darrin Federal fuming for Development Area annual t Analyst projects per One Bay Area Plan _ .. _ ......... • ............. �. Work on State Farm redevelopment X X ......... Ad hoc TBD Planning & Dev. Svcs. Staff Developer ..... ......... ...... ......... _ entitlements Bldg reimbursements Manager D -4 " Continue to expand Engage community partners to ( Director of programs that bring identify opportunities i Recreation, people to ether (e.g., p p g Park s and 1 Farmer's Market) , ' Conunw -lity 3 i Services i • Rtuming With The Pack X ? Monthly June 1 Director of t Public Safety j Public (Personnel ; -0- Planned { f Safety • Bicycle Rodeo X [ :Monthly June j PS Sergeant j 1 I • Special Olympics X ;May TSM r Manager i Public I, j I i Safety i j f, 11 City of Rohnert Park Draft Implementation Action Plan 12 4/6/2012 4/10/12 City Council Special Meeting Item No. 3.D Budget Study S ssion 1 City Council Agenda Item Measure E April 10, 2012 Measure E Background Present Revenue ~ Potential Impacts of "Measure E" Sunset 1 Cost Saving Measures and/or Best Practices that have implemented Shared services Voluntary assessment of service delivery models Prioritize mandated, core and discretionary services Develop & Implement new City Purchasing Policy Aligned employee compensation & benefits to what the City can afford to sustain ;. Employees pay PERS ;. Two tiered PERS system Cost Saving Measures and/or Best Practices that have implemented (cont'd) Changed budget method from traditional to incremental zero based budgeting method which includes performance measures Develop Long Term Financial Recovery Plan Created a Economic Development Program to pursue Economic opportunities 4/6/2012 6 Next Steps to Consider Implement Long Term Financial Recovery Plan Continue to keep adequate service levels Closely monitor Measure E performance Continue to have discussions of Measure E extension 4/6/2012 7 ~, City Clerk's Archive City Hall Mission Statement "We Carefor Our Residents by Working Together to Build a Better Community for Todav and Tomorrow." City ofRohnert Park. 130 Avram Avenue. Rohnert Park, California 94928 PHONE: (707) 588-2227. FAX: (707) 792-1876 . WEB: www.rpcitv.or!? ROHNERT PARK CITY COUNCIL Rohnert Park Financing Authority (RPF A) JOINT REGULAR MEETING AGENDA Tuesday, April 10, 2012 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 CouncillRPF A agendas and minutes may be viewed at the City's website: www.rpcity.org. PUBLIC HEARINGS: CouncillRPFA may discuss and/or take action on any or all of the items listed on this agenda. If you challenge decisions of the City Councilor 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). SIMULTANEOUS MEETING COMPENSATION DISCLOSURE (Government Code Q 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: For public comment on items listed or not listed on the agenda, or on agenda items if unable to speak at the scheduled time (limited to three minutes per appearance and a 30 minute total time limit, or allocation of time based on number of speaker cards submitted) - PLEASE FILL OUT A SPEAKER CARD PRIOR TO SPEAKING- *SEE NOTE AT THE END OF THIS AGENDA 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. 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 Thursday before each regularly scheduled City Council meeting at City Hall, located at 130 A vram A venue. 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. City of Rohnert Park Joint Regular Meeting Agenda for City Council/Rohnert Park Financing Authority April 10, 2012 Page 2 of 4 *5:00 p.m. (Time shown for any particular matter on the agenda is an estimate only. Matters may be considered earlier or later than the time indicated.) 1. CITY COUNCIL / RPFA JOINT REGULAR MEETING - Call to Order/Roll Call (Ahanotu_ Belforte_ Callinan_ Stafford_ Mackenzie_) 2. 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. 3. CONSENT CALENDAR (Roll Call Vote Required) All items on the consent calendar will be considered together by one action of the City Council and/or the Rohnert Park Financing Authority, 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 CouncillRPF A Joint Regular Meeting - March 27, 2012 B. Acceptance of Reports for: l. City Bills/Demands for Payment dated April 10, 2012 2. CDC Bills/Demands for Payment dated April 10, 2012 C. City Council Resolutions for Adoption: 1. 2012-37 Appointing the City Engineer as the City's Zone 1A Advisory Committee Representati ve 2. 2012-38 Authorizing and Approving the Award of Contracts to 4 Leaf Inc., Coastland, Inc., CodeSource/CodeGreen, Krazan Site Development Engineers, and West Coast, Inc., for Building Plan Check and Inspection Services 3. 2012-39 Authorizing the Purchase of Three (3) Ford Police Interceptor Utility Vehicles for the Department of Public Safety D. Ordinance for Adoption: 1. No. 845 Suspending Chapter 9.71 (Payment of Interest on Security Deposits) of the Rohnert Park Municipal Code E. Accepting Resignation from Mobile Home Parks Rent Appeals Board member Jason Merrick effective May 1,2012. Council motion/roll call vote (Ahanotu _ Belforte Callinan _ Stafford_ Mackenzie ~ City of Rohnert Park Joint Regular Meeting Agenda for City Council/Rohnert Park Financing Authority April 10, 2012 Page 3 of 4 4. STANDING COMMITTEE 1 LIAISON 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. A. Standing Committee Reports 1. Waste and Recycling - 4/5/12 (Ahanotu/Stafford) 2. Economic Development - 4/6/12 (Belforte/Callinan) B. Liaison Reports C. Other Reports 5. 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. 6. MATTERS FROM/FOR COUNCIL 7. PUBLIC COMMENTS 8. CLOSED SESSION A. RECESS TO CLOSED SESSION IN CONFERENCE ROOM 2A TO CONSIDER: 1. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Name of case: (Sierra Club and Sonoma County Conservation Act v. City of Rohnert Park (Sonoma County Superior Court Case No. SCV 248112) 2. CONFERENCE WITH LABOR NEGOTIATORS (Government Code 954957.6) Agency designated representatives: Gabriel Gonzalez, City Manager; Employee organizations: a. Service Employees' International Union (SEIU) b. Rohnert Park Employees' Association (RPEA) c. Management Unit and Confidential Unit Outlines 3. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: (One case) B. RECONVENE JOINT REGULAR MEETING OPEN SESSION IN COUNCIL CHAMBER C. MAYOR'S REPORT ON CLOSED SESSION (Government Code 9 54957.1) 9. ADJOURNMENT City of Rohnert Park Joint Regular Meeting Agenda for City Council/Rohnert Park Financing Authority April 10, 2012 Page 4 of 4 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.) CERTIFICATION OF POSTING OF AGENDA I, Carol Adams, Interim City Clerk for the City of Rohnert Park, declare that the foregoing agenda for the April ]0,2012, Joint Regular Meeting of the Rohnert Park City CouncillRPFA was posted and available for review on April 6, 2012, at Rohnert Park City Hall, ] 30 A vram A venue, Rohnert Park, California 94928. The agenda is also available on the City web site at www.rpcity.on?, Executed this 6th day of Apri], 2012, at Rohnel1 Park, California. Carol Adams, Interim City Clerk 04] 0]2 AGENDA-JT REGULAR MTG OF RPCITY COlJNCIL-RPFA DRAFT MINUTES PENDING APPROVEl MINUTES OF THE JOINT REGULAR MEETING OF THE CITY OF ROHNERT PARK City Council Rohnert Park Financing Authority Tuesday, March 27,2012 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CALL TO ORDER/ROLL CALL Mayor Mackenzie called the City Council/RPF A joint regular meeting to order at 5 :04 p.m. Present: Jake Mackenzie, Mayor Amy Ahanotu, Council Member Gina Belforte, Council Member Joseph T, Callinan, Council Member Absent: Pam Stafford, Vice Mayor Staff present: City Manager Gabriel Gonzalez, City Attorney Michelle Marchetta Kenyon, Interim City Clerk Carol Adams, Director of Public Safety Brian Masterson, Director of Development Services Darrin Jenkins, Director of Public Works and Community Services John McArthur, Interim Finance Director Cathy Orme, Economic Development Manager Linda Babonis, and Utility Billing and Revenue Supervisor Barbara Galaudet. 2. PLEDGE OF ALLEGIANCE Mayor Mackenzie led the pledge of allegiance. 3. PRESENTATIONS A. Mayor Mackenzie proclaimed April 2012 as Child Abuse Prevention Month. B. Mayor Mackenzie proclaimed May 1ih as Cross & Crown Lutheran School Day. C. Mayor Mackenzie presented a Proclamation Recognizing and Honoring the Rancho Cotate Cougars Varsity Wrestling Team and Coach Ryan Lunsford. D. Director of Public Safety Brian Masterson presented a Certificate of Recognition to Brandon Wells for Outstanding Community Service. E. Director of Public Safety Brian Masterson presented a Certificate of Recognition to Allison Kerrigan for Outstanding Community Service. F. Tim Danesi of the Rohnert Park Historical Society, presented information regarding the book, Historv of Rohner! Park. G. Phil Smith, District Manager of the Marin/Sonoma Mosquito and Vector Control District, provided an update of activities and a status report regarding the District. City of Rohnert Park Joint Regular Meeting Minutes for City Council/Rohnert Park Financing Authority March 27,2012 Page 2 of5 4. CITY MANAGER / CITY ATTORNEY 1 DEPARTMENT HEAD BRIEFINGS A. Department of Public Safety 1. City Manager Gabriel Gonzalez stated that a report on the 6-Month Traffic Analysis will be forthcoming under separate cover. 5. PUBLIC COMMENTS None 6. CONSENT CALENDAR Council Member Belforte pulled item 6.C.4 (Resolution No. 2012-34) from the Consent Calendar. A. Approval of Minutes for: 1. City CouncillRPF A Joint Regular Meeting - March 13, 2012 B. Acceptance of Rep0l1s for: l. City Bills/Demands for Payment dated March 27, 2012 2. CDC Bills/Demands for Payment dated March 27,2012 3. City - Cash/Investments Report for Month Ending February 2012 4. RPFA - CashlInvestments Report for Month Ending February 2012 5. Housing Successor Agency - Cash/Investments Report for Month Ending February 2012 6. Redevelopment Successor Agency - Cash/Investments Report for Month Ending February 2012 C. City Council Resolutions for Adoption: 1. 2012-31 Approval of Findings Making a Determination of Public Convenience and Necessity for Redwood Drive Shell Convenience Store Located at 5085 Redwood Drive 2. 2012-32 Approving and Adopting the Plans and Specifications for the Aha/Almond Sewer and Water Rehabilitation Project No. 2011-07 and A warding the Contract to Team Ghilotti, Inc. 3. 2012-33 Authorizing Execution of a Second Amended and Restated Deferred Payment Plan Agreement for Sewer Capacity Charges for Seasons Pizzeria Sports Bar and Grill ACTION: Movedlseconded (Callinan/Belforte) and carried 4-0-1 (Vice Mayor Stafford absent) to approve the Consent Calendar with the exception of Item No. 6.C.4 (Resolution No. 2012-34). [6. CONSENT CALENDAR - item pulled for discussion] C. City Council Resolution for Adoption: 4. 2012-34 Approving a Revised Salary Range for Deputy Chief Building Official ACTION: Following Council discussion, it was movedlseconded (Callinan/Ahanotu) 3-1-1 (with Council Member Belforte voting no and Vice Mayor Stafford absent) to adopt Resolution No. 2012-34. City of Rohnert Park Joint Regular Meeting Minutes for City COllncil/Rohnert Park Financing Authority March 27,2012 Page 3 of5 7. 2012-2013 WINTER AVERAGE/SEWER CAP Receiving and accepting the report regarding the 20 l2/13 Winter Average/Sewer Cap for the period from April 1, 2012 through March 31, 2013 and affirming intention of Section 4 of Ordinance No. 837. A. Staff Report provided by Director of Development Services Darrin Jenkins, Interim Finance Director Cathy Orme, and Utility Billing and Revenue Supervisor Barbara Galaudet. B. Public Comments: 1. Rohnert Park resident Paul Libeau commented on the time frame used by the City to calculate winter averages for sewer use. ACTION: Following Council discussion, it was moved/seconded (Bel forte/Callinan) and carried 4-0-1 (Vice Mayor Stafford absent) to receive and accept the report regarding the 2012/13 Winter Average/Sewer Cap for the period from April 1, 2012 through March 31, 2013 and to affirm the intention of Section 4 of Ordinance No. 837 which allows establishing the sewer flow charge by averaging usage during the winter billing periods which occurred during the months of December 2010 through February 201l or during the winter billing periods which OCCUlTed during the months of December 2011 through February 2012, whichever is lower. 8. PAYMENT OF INTEREST ON SECURITY DEPOSITS Consideration of Introduction of an Ordinance Suspending Chapter 9.71 (Payment of Interest on Security Deposits) of the Rohnert Park Municipal Code. A. Staff Report provided by Economic Development Manager Linda Babonis. B. Public Comments: None C. Ordinance for Introduction: Waive Full Reading and Introduce Ordinance by Reading Title: 1. No. 845 Suspending Chapter 9.71 (Payment oflnterest on Security Deposits) of the Rohnert Park Municipal Code ACTION: Following Council discussion, it was moved/seconded (Ahanotu/Belforte) and carried 4-0- I (Vice Mayor Stafford absent) to introduce Ordinance No. 845 by roll call vote. 9. CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM (CaIPERS) CONTRACT AMENDMENT Consideration of: 1) Adoption of Resolution of Intention for an Amendment to the City's Contract with CaIPERS; and 2) Introduction of an Ordinance Authorizing the Contract Amendment. A. Staff Report provided by City Manager Gabriel Gonzalez. B. Public Comments: None C. Resolution for Adoption: 1. 2012-35 Resolution oflntention to Approve an Amendment to the Contract Between the Board of Administration of the California Public Employees' Retirement System (CalPERS) and the City Council of the City of Rohnert Park ACTION: Movedlseconded (Callinan/Belforte) and carried 4-0-1 (Vice Mayor Stafford absent) to adopt Resolution No. 2012-35.' City of Rohnert Park Joint Regular Meeting Minutes for City Council/Rohnert Park Financing Authority March 27,2012 Page 4 of5 D. Ordinance for Introduction: Waive Full Reading and Introduce Ordinance by Reading Title: l. No. 846 Authorizing an Amendment to the Contract Between the City Council of the City of Rohnert Park and the Board of Administration of the California Public Employees' Retirement System (CaIPERS) ACTION: Moved/seconded (Callinan/Belforte) and carried 4-0-1 (Vice Mayor Stafford absent) to introduce Ordinance No. 846 by roll call vote. 10. SECOND DRAFT RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) Consideration of approving the second draft Recognized Obligation Payment Schedule (ROPS) for July l, 2012 - December 31, 20l2. A. Staff Report provided by Interim Finance Director Cathy Orme. B. Public Comments: None C. Resolutions for Adoption: I. 2012-36 Approving the Second Draft Recognized Obligation Payment Schedule for July 1, 2012 - December 31, 20 I 2 Pursuant to Section 34177 of the California Health and Safety Code ACTION: Movedlseconded (Belfortel Ahanotu) and carried 4-0-l (Vice Mayor Stafford absent) to adopt Resolution No. 2012-36. 11. SONOMA MOUNTAIN VILLAGE DEVELOPMENT AGREEMENT AMENDMENT Consideration of introduction of an ordinance approving an amendment to the Development Agreement between the City of Rohnert Park, and Sonoma Mountain Village LLC and KDRP LLC. A. Staff Report provided by Director of Development Services Darrin Jenkins; additional comments provided by Development Director of Sonoma Mountain Village Richard Pope. B. PUBLIC HEARING: Mayor Mackenzie opened the Public Hearing at 6:23 p.m.; seeing no one, the Public Hearing was closed at 6:24 p.m. C. Ordinance for Introduction: 1. No. 847 Approving an Amendment to the Development Agreement between the City of Rohnert Park, and Sonoma Mountain Village LLC and KDRP LLC. ACTION: Movedlseconded (Callinan/Ahanotu) and carried 4-0-1 (Vice Mayor Stafford absent) to introduce Ordinance No. 847 by roll call vote. 12. STANDING COMMITTEE / LIAISON REPORTS Council and City staff reported on the respective meetings and events listed below: A. Standing Committee Reports: None B. Liaison Reports 1. Sonoma County Waste Management Agency - 3/21 (McArthur) C. Other Reports 1. Sonoma Marin Area Rail Transit (Mackenzie) - distributed brochure regarding project update. 13. COMMUNICATIONS I. Council Member Ahanotu commented on the City's recent purchase of two iPads. City Manager Gabriel Gonzalez provided an overview of the new iPad pilot program which responds to the implementation of the City's Strategic Plan 2012-2016 goals and objectives. 2. Mayor Mackenzie commented on a letter from the Collins family regarding code compliance and distributed a copy to Council. City of Rohnert Park .Joint Regular Meeting Minutes for City Council/Rohnert Park Financing Authority March 27, 2012 Page 5 of5 14. MATTERS FROM/FOR COUNCIL Mayor Mackenzie repOlied on the following items: 1. Easter Egg Hunt sponsored by the RPPSOA to be held at 9 a.m. on Saturday, April ih at City Center Plaza. 2. Military Banner installation event organized by Andy Durkee was held on Friday, March l61h at the Community Center. 3. Mayor Mackenzie and Council Member Belforte have scheduled meetings with the Board of Supervisors to discuss budget decisions being made on April 14th that may threaten SCA YD grant funding for creek restoration and maintenance. 15. PUBLIC COMMENTS 1. None 16. CLOSED SESSION A. Mayor Mackenzie recessed the joint regular meeting to closed sessIOn at 6:42 p.m. in Conference Room 2A to consider: 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code 954956.8) Property: l455 Golf Course Drive (Assessor's Parcel number 160-400-055) City Negotiator: Gabriel Gonzalez, City Manager Negotiating parties: City of Rohnert Park and Robert Haley, Superintendent, Cotati-Rohnert Park Unified School District Under Negotiation: Price and Terms B. RECONVENE JOINT REGULAR MEETING OPEN SESSION IN COUNCIL CHAMBER C. MAYOR'S REPORT ON CLOSED SESSION (Government Code 9 54957.1) ACTION: Mayor Mackenzie reconvened the joint regular meeting open session at 7:08 p.m. and reported that the Council met in closed session regarding the item listed on the agenda and that there was nothing to report on the closed session matter. 17. ADJOURNMENT Mayor Mackenzie adjourned the joint regular meeting at 7:09 p.m. Carol Adams, Interim City Clerk City of Rohnert Park Jake Mackenzie, Mayor City of Rohnert Park CITY OF ROHNERT PARK BILLS FOR ACCEPTANCE Check Numbers: 205050 - 205285 Dated: Mar. 22, 2012 - Apr. 4, 2012 April 10, 2012 TOTAL $1,486,982.55 $1,486,982.55 Accounts Payable Checks for Approval User: ccolburn Printed: 04/04/2012 - 10:21 AM Check Number Check Date Fund Name Account Name Vendor Name Amount 205050 03/22/2012 Utility Fund Accounts Payable Apollo Respiratory Services 49.82 Check Total: 49.82 205051 03/22/2012 Utility Fund Accounts Payable City of Rohnert Park 22.28 205051 03/22/2012 Utility Fund Accounts Payable City of Rohnert Park 20.36 205051 03/22/2012 Utility Fund Accounts Payable City of Rohnert Park 7.36 Check Total: 50.00 205052 03/28/2012 Utility Fund Water Entr. /Telephone AT &T 28.97 Check Total: 28.97 205053 03/28/2012 Utility Fund Water /Cell Phone AT &T MOBILITY 471.70 Check Total: 471.70 205054 03/28/2012 Utility Fund Water Entr. /Professional CA Dept. of Public Health 1,335.60 Check Total: 1,335.60 205055 03/28/2012 Utility Fund Water Entr. /Professional Caltest Analytical Laboratory 864.00 Check Total: 864.00 205056 03/28/2012 Utility Fund Water Entr. /Spec. Departm Complete Welders Supply 53.74 Check Total: 53.74 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page I Check Number Check Date Fund Name 205057 03/28/2012 Utility Fund 205057 03/28/2012 Utility Fund 205057 03/28/2012 Utility Fund 205058 03/28/2012 Utility Fund 205059 03/28/2012 Utility Fund 205059 03/28/2012 Utility Fund 205060 03/28/2012 Utility Fund 205060 03/28/2012 Utility Fund 205060 03/28/2012 Utility Fund 205060 03/28/2012 Utility Fund 205061 03/28/2012 Utility Fund Account Name Vendor Name Amount Water Entr. /Spec. Deparhn Grainger, Inc. 48.04 Water Ent/Distrib SystemRepair Grainger, Inc. 9.51 Water Entr. /Spec. Departm Grainger, Inc. 54.41 Water Entr. /Small Tools Water Entr. /Professional Water Entr. /Professional Check Total: Home Depot Credit Services Check Total: JACOBSEN FENCE COMPANY JACOBSEN FENCE COMPANY Check Total: Water Ent/Distrib SystemRepair Pace Supply Water Ent/Distrib SystemRepair Pace Supply Water Ent/Distrib SystemRepair Pace Supply Water Ent/Distrib SystemRepair Pace Supply Water Entr. /Heat/Light/Po Pacific Gas & Electric Check Total: 111.96 302.65 302.65 4,040.00 320.00 4,360.00 150.25 1 97.96 206.15 59.46 613.82 5,153.08 Check Total: 5,153.08 205062 03/28/2012 Utility Fund . WaterNehicle Repairs Reliable Auto Glass 245.00 Check Total: 245.00 205063 03/28/2012 Utility Fund WaterNehicle Repairs Santa Rosa Auto Parts 110.11 205063 03/28/2012 Utility Fund Water/ehicle Repairs Santa Rosa Auto Parts 171.24 205063 03/2812012 Utility Fund WaterNehicle Repairs Santa Rosa Auto Parts 115.96 Check Total: 397.31 205064 03/28/2012 Utility Fund Water Entr. /Spec. Departm Santa Rosa Fire Equipment Sery 252.50 Check Total: 252.50 205065 03/28/2012 Utility Fund Water /Clothing Allowance Sunset Linen Service 51.09 AP - Checks for Approval ( 04/04/2012 - 10:21 AM) Page 2 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 51.09 205066 03/28/2012 Utility Fund Water Entr. /Equipment Ren United Rentals Northwest, Inc. 635.73 Check Total: 635.73 205067 03/28/2012 Utility Fund Water Entr. / Safety Program Western Safety Institute, Inc 2,500.00 Check Total: 2,500.00 205068 03/27/2012 General Fund P E R S Payable CALPERS 168,210.51 205068 03/27/2012 General Fund Pers- Survivorship CALPERS 163.00 205068 03/27/2012 General Fund Pers Redeposit Payable CALPERS 1,792.15 Check Total: 170,165.66 205069 03/27/2012 General Fund Pers Redeposit Payable CALPERS 1,043.15 205069 03/27/2012 General Fund Pers - Survivorship CALPERS 164.00 205069 03/27/2012 General Fund P E R S Payable CALPERS 169,237.50 Check Total: 170,444.65 205070 03/28/2012 Utility Fund Sewer /Cell Phone AT &T MOBILITY 141.22 Check Total: 141.22 205071 03/28/2012 Utility Fund Sewer Entr. /Spec. Departm Grainger, Inc. 41.81 Check Total: 41.81 205072 03/28/2012 Utility Fund Sewer Entr. /Spec Dept Equ Home Depot Credit Services 147.87 Check Total: 147.87 205073 03/28/2012 Utility Fund Sewer Entr. /Clothing Allow Innovative Screen Printing 156.24 Check Total: 156.24 205074 03/28/2012 Utility Fund Sewer Entr. /Heat/Light/Po Pacific Gas & Electric 4,521.38 AP - Checks for Approval ( 04/04/2012 - 10:21 AM) Page 3 Check Number Check Date Fund Name 205075 03/28/2012 Utility Fund 205076 03/28/2012 Utility Fund 205077 03/28/2012 Utility Fund 205078 03/28/2012 Utility Fund 205079 03/28/2012 Utility Fund 205080 03/28/2012 Utility Fund 205081 03/28/2012 Utility Fund 205082 03/28/2012 Utility Fund 205083 03/28/2012 Utility Fund 205084 03/27/2012 General Fund 205084 03/27/2012 General Fund Account Name Vendor Name Amount Check Total: Sewer Entr. /Spec. Departm Praxair Distribution Inc. - 19 Check Total: Sewer Entr. /Laguna Plant/ City of Santa Rosa Check Total: Sewer Entr. /Spec. Departm Santa Rosa Fire Equipment Sery Check Total: Sewer Ent/Collect SystemRepair Southland Tool MFG Inc Check Total: Sewer Entr. /Clothing Allow Sunset Linen Service Check Total: Sewer /Cell Phone Verizon Wireless Check Total: Sewer Entr. /Spec. Departm West Cal Tractor Check Total: Sewer Entr / Safety Program Western Safety Institute, Inc Check Total: Refuse - Travel Expense Linda T. Babonis Check Total: Pers Redeposit Payable CALPERS P E R S Payable CALPERS 4,521.38 22.69 22.69 678,316.83 678,316.83 252.50 252.50 859.03 859.03 23.42 23.42 90.02 90.02 3.30 3.30 2,500.00 2,500.00 6.00 6.00 2,835.30 184,005.21 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 4 Check Number Check Date Fund Name 205084 03/27/2012 General Fund 205085 03/28/2012 General Fund 205085 03/28/2012 General Fund 205086 03/28/2012 General Fund 205086 03/28/2012 General Fund 205087 03/28/2012 General Fund 205088 03/28/2012 General Fund 205089 03/28/2012 General Fund 205089 03/28/2012 General Fund 205089 03/28/2012 General Fund 205089 03/28/2012 General Fund 205089 03/28/2012 General Fund 205090 03/28/2012 General Fund 205090 03/28/2012 General Fund 205090 03/28/2012 General Fund 205090 03/28/2012 General Fund 205090 03/28/2012 General Fund 205090 03/28/2012 General Fund 205090 03/28/2012 General Fund 205090 03/28/2012 General Fund 205090 03/28/2012 General Fund 205090 03/28/2012 General Fund 205090 03/28/2012 General Fund 205090 03/28/2012 General Fund AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Account Name Vendor Name Amount Pers- Survivorship CALPERS 331.00 Check Total: 187,171.51 Burt/Ave Rec Cr Bldg/Facilty ABM Janitorial Services - Nort 216.00 R.P. Comm. Cntr Bldg/Facilty ABM Janitorial Services - Nort 216.00 Check Total: 432.00 Finance /Contractual S Accountemps 1,718.40 Finance /Contractual S Accountemps 1,718.40 Check Total: 3,436.80 Dennis Amantite 179.40 Check Total: 179.40 Animal Shelter Bldg/Facilty M Aramark Uniform Services 43.40 Check Total: 43.40 Benecia Pool /Telephone AT &T 15.76 Pac /Telephone .AT &T 43.17 Ps Main Station /Telephone AT &T 141.16 R.P. Comm. Cntr /Telephone AT &T 46.30 Publ Works Gen /Telephone AT &T 14.51 Check Total: 260.90 R.P. Comm. Cntr /Cellular Phone AT &T MOBILITY 190.33 Pac /Admin /Cellular Phone AT &T MOBILITY 32.47 City Manager /Cellular Phone AT &T MOBILITY 65.17 Econ Develp /Cellular Phone AT &T MOBILITY 58.66 Finance /Cellular Phone AT &T MOBILITY 50.20 Data Processing/Cellular Phone AT &T MOBILITY 132.40 Development Svcs /Cellular Phon AT &T MOBILITY 367.83 Police / Cell Phone AT &T MOBILITY 1,013.44 Fire / Cell Phone AT &T MOBILITY 163.49 Publ Works Gen /Cellular Phone AT &T MOBILITY 542.42 Streets & Bikes /Cellular Phon AT &T MOBILITY 169.71 Park Maint /Cellular Phone AT &T MOBILITY 173.96 Page 5 Check Number Check Date Fund Name 205090 03/28/2012 General Fund 205091 03/28/2012 General Fund 205092 03/28/2012 Utility Construction Fund 205093 03/28/2012 General Fund 205093 03/28/2012 General Fund 205093 03/28/2012 General Fund 205094 03/28/2012 General Fund 205094 03/28/2012 General Fund 205094 03/28/2012 General Fund 205095 03/28/2012 General Fund 205096 03/28/2012 General Fund 205097 03/28/2012 General Fund 205098 03/28/2012 General Fund 205098 03/28/2012 General Fund AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Account Name Vendor Name Amount PW- Landscape /Cell Phones AT &T MOBILITY 90.68 Check Total: 3,050.76 Econ Develp /Travels & Mee Linda T. Babonis 52.36 Check Total: 52.36 Alta Ave &Almond Swr/Wtr Rehab BRELJE & RACE CONSULTING 4,141.00 Check Total: 4,141.00 Streets & Bike /Spec. Departm Buchanan Food Service 21.33 City Hall /Bldg/Facilty Buchanan Food Service 150.75 Animal Shelter Bldg/Facilty M Buchanan Food Service 106.95 Check Total: 279.03 Animal Control/Medications Butler Schein Animal Health Su 571.26 Animal Control/Medications Butler Schein Animal Health Su 267.93 Animal Control/Medications Butler Schein Animal Health Su 22.95 Check Total: 862.14 Peter M. Callinan 1,104.56 Check Total: 1,104.56 Dawn Cerini 120.00 Check Total: 120.00 City Hall /Rent/Lease /Ta CIT Technology Fin Service, In 5,451.04 Check Total: 5,451.04 Streets & Bike /Spec. Departm City Electric Supply 172.71 Streets & Bike /Spec. Departm City Electric Supply 619.58 Check Total: 792.29 Page 6 Check Number Check Date Fund Name Account Name Vendor Name Amount 205099 03/28/2012 General Fund Non- Department /Advertising/P The Community Voice 260.00 Check Total: 260.00 205100 03/28/2012 General Fund Publ Works Gen /Spec. Departm Complete Welders Supply 25.93 Check Total: 25.93 205101 03/28/2012 General Fund JULIE CORDERO 2,517.09 Check Total: 2,517.09 205102 03/28/2012 General Fund R.P. Comm. Cntr /Contractual S Gay Dawson 148.20 Check Total: 148.20 205103 03/28/2012 General Fund Pac /Facility Repa DTC Grip & Electric 324.69 Check Total: 324.69 205104 03/28/2012 General Fund City Manager /Spec. Depart FedEx 52.01 Check Total: 52.01 205106 03/28/2012 General Fund City Hall Annex Bldg/Facilty First Alarm Sercurities Servic 84.00 205106 03/28/2012 General Fund Benecia Rec Bld Bldg/Facilty First Alarm Sercurities Servic 75.00 205106 03/28/2012 General Fund R.P. Comm. Cntr /Bldg/Facilty First Alarm Sercurities Servic 90.00 205106 03/28/2012 General Fund R.P. Gymnasium Bldg/Facilty First Alarm Sercurities Servic 90.00 205106 03/28/2012 General Fund Pac /Facility Repa First Alarm Sercurities Servic 90.00 Check Total: 429.00 205107 03/28/2012 General Fund Streets & Bike /Spec. Departm Friedman's 18.65 Check Total: 18.65 205108 03/28/2012 General Fund Rec Ref Clearing Elsa Garcia 79.00 Check Total: 79.00 205109 03/28/2012 General Fund Rec Ref Clearing Abigail Garcia Diaz 400.00 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 7 Check Number Check Date Fund Name Account Name Vendor Name Amount 205109 03/28/2012 General Fund Rec Ref Clearing Abigail Garcia Diaz 25.00 205109 03/28/2012 General Fund Rec Ref Clearing Abigail Garcia Diaz -50.00 Check Total: 375.00 205110 03/28/2012 Capital Projects Fund Copeland Creek Bike Path Recon GHD 79.25 Check Total: 79.25 205111 03/28/2012 General Fund Theodore Giesige 243.45 Check Total: 243.45 205112 03/28/2012 General Fund Burt/Ave Rec Cr /Spec. Departm Grainger, Inc. 448.22 205112 03/28/2012 General Fund Ps Main Station Bldg/Facilty Grainger, Inc. 37.96 205112 03/28/2012 General Fund Streets & Bike /Spec. Departm Grainger, Inc. 149.43 205112 03/28/2012 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 5.21 205112 03/28/2012 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 184.17 205112 03/28/2012 General Fund Pac /Facility Repa Grainger, Inc. 117.27 205112 03/28/2012 General Fund Publ Works Gen /Small Tools Grainger, Inc. 35.39 205112 03/28/2012 General Fund R.P. Gymnasium Bldg/Facilty Grainger, Inc. 6.42 205112 03/28/2012 General Fund Animal Shelter Bldg/Facilty M Grainger, Inc. 19.10 205112 03/28/2012 General Fund Publ Works Gen Bldg/Facilty Grainger, Inc. 202.44 Check Total: 1,205.61 205113 03/28/2012 General Fund Police Nehicle Repai Hansel Ford 59.81 205113 03/28/2012 General Fund Police Nehicle Repai Hansel Ford 124.41 Check Total: 184.22 205114 03/28/2012 General Fund Animal Control/Shelter Food Hill's Pet Nutrition Sales, In 52.08 205114 03/28/2012 General Fund Animal Control /Shelter Food Hill's Pet Nutrition Sales, In 68.36 Check Total: 120.44 205115 03/28/2012 General Fund R.P. Gymnasium Bldg/Facilty The Hitmen Termite & Pest Control 60.00 Check Total: 60.00 205116 03/28/2012 General Fund Diane Holmes 123.19 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 8 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 04/04/2012 - 10:21 AM) Page 9 Check Total: 123.19 205117 03/28/2012 General Fund Pac /Facility Repa Home Depot Credit Services 5.19 205117 03/28/2012 General Fund Pac /Facility Repa Home Depot Credit Services 52.80 205117 03/28/2012 General Fund Center Bldg/Facilty Home Depot Credit Services 117.79 205117 03/28/2012 General Fund Center Bldg/Facilty Home Depot Credit Services 3.68 205117 03/28/2012 General Fund Center Bldg/Facilty Home Depot Credit Services 237.06 205117 03/28/2012 General Fund Center Bldg/Facilty Home Depot Credit Services 26.65 205117 03/28/2012 General Fund P/S Bldg -North /Fac Maint/Non- Home Depot Credit Services 35.81 205117 03/28/2012 General Fund Comm Cntr Grnds Bldg/Facilty Home Depot Credit Services 134.76 Check Total: 613.74 205118 03/28/2012 General Fund Park Maint /Landscape Sup Horizon Distributors Inc. 56.08 205118 03/28/2012 General Fund Park Maint /Landscape Sup Horizon Distributors Inc. 17.55 Check Total: 73.63 205119 03/28/2012 General Fund R.P. Comm. Cntr /Contractual S Bettyjane Hotaling 5,506.80 Check Total: 5,506.80 205120 03/28/2012 General Fund Animal Control/Medications IDEXX Distribution, Inc. 314.48 Check Total: 314.48 205121 03/28/2012 General Fund Publ Works Gen Nehicle Repai Interstate All Battery Center 152.82 Check Total: 152.82 205122 03/28/2012 General Fund City Hall /Office Supplie JAY'S ENGRAVING & RUBBER 18.08 205122 03/28/2012 General Fund City Hall /Office Supplie JAY'S ENGRAVING & RUBBER 26.33 Check Total: 44.41 205123 03/28/2012 General Fund TOM KELLEY 130.15 Check Total: 130.15 205124 03/28/2012 General Fund Streets & Bike / Landscape Sup Kelly Moore Paints 33.81 AP - Checks for Approval ( 04/04/2012 - 10:21 AM) Page 9 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 10 Check Total: 33.81 205125 03/28/2012 General Fund Animal Control /Contractual S Roger Klein, D.V.M. 1,410.00 Check Total: 1,410.00 205126 03/28/2012 General Fund Pers'L & Purch /Recruitment/G LEAGUE OF CALIFORNIA CITIES 200.00 Check Total: 200.00 205127 03/28/2012 General Fund Non - Department /Professional Elizabeth Lidster 40.76 Check Total: 40.76 205128 03/28/2012 General Fund T &E - City Represesentation Jake Mackenzie 41.80 205128 03/28/2012 General Fund Travel/Mtgs- Mackenzie Jake Mackenzie 586.58 Check Total: 628.38 205129 03/28/2012 General Fund Sports Center /Contractual S Martial Arts Academy 2,508.36 205129 03/28/2012 General Fund Sports Center /Contractual S Martial Arts Academy 220.35 Check Total: 2,728.71 205130 03/28/2012 General Fund Court Order Payable Cynthia Morre 700.00 Check Total: 700.00 205131 03/28/2012 General Fund Police /Miscellaneous North Bay Corporate Health Ser 48.00 205131 03/28/2012 General Fund Pers'L & Purch /Recruitment/G North Bay Corporate Health Ser 43.00 Check Total: 91.00 205132 03/28/2012 General Fund Building Permit Fees Northbay Permit Services 86.45 205132 03/28/2012 General Fund Building Standards Special Rev Northbay Permit Services 1.00 Check Total: 87.45 205133 03/28/2012 General Fund City Hall /Office Supplie Office Depot 804.68 205133 03/28/2012 General Fund City Hall /Office Supplie Office Depot 65.09 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 10 Check Number Check Date Fund Name Account Name Vendor Name Amount Pitney Bowes 684.00 205133 03/28/2012 General Fund City Hall /Office Supplie Office Depot 1.83 205133 03/28/2012 General Fund Sports Center /Office Supplie Office Depot 94.95 205133 03/28/2012 General Fund City Hall /Office Supplie Office Depot 156.68 205133 03/28/2012 General Fund City Hall /Office Supplie Office Depot 11.18 205133 03/28/2012 General Fund Animal Control /Office Supplie Office Depot 73.60 Check Total: 1,208.01 205134 03/28/2012 General Fund Center /Heat/Light/Po Pacific Gas & Electric 1,604.85 205134 03/28/2012 General Fund Alicia Pool /Heat/Light/Po Pacific Gas & Electric 10.51 205134 03/28/2012 General Fund Benecia Pool /Heat/Light/Po Pacific Gas & Electric 686.71 205134 03/28/2012 General Fund Ladybug Pool /Heat/Light/Po Pacific Gas & Electric 30.01 205134 03/28/2012 General Fund H Pool /Heat/Light/Po Pacific Gas & Electric 4,204.39 205134 03/28/2012 General Fund R.P. Comm. Cntr /Heat/Light/Po Pacific Gas & Electric 3,435.69 205134 03/28/2012 General Fund Magnolia Pool /Heat/Light/Pow Pacific Gas & Electric 710.39 205134 03/28/2012 General Fund Burt/Ave Rec Cr /Heat/Light/Po Pacific Gas & Electric 402.20 205134 03/28/2012 General Fund Pac /Heat/Light/Po Pacific Gas & Electric 3,239.86 205134 03/28/2012 General Fund Sign/Heat Light & Power Pacific Gas & Electric 515.52 205134 03/28/2012 General Fund City Hall /Heat/Light/Po Pacific Gas & Electric 223.91 205134 03/28/2012 General Fund City Hall Annex /Heat/Light/Po Pacific Gas & Electric 1,024.83 205134 03/28/2012 General Fund Non- Department /Heat/Light/Po Pacific Gas & Electric 19.71 205134 03/28/2012 General Fund Animal Shelter /Heat/Light/Pow Pacific Gas & Electric 1,233.94 205134 03/28/2012 General Fund Ps Main Station /Heat/Light/Po Pacific Gas & Electric 8,212.72 205134 03/28/2012 General Fund P/S Bldg -North /Heat/Light/Po Pacific Gas & Electric 845.25 205134 03/28/2012 General Fund P/S Bldg -South /Heat/Light/Po Pacific Gas & Electric 198.11 205134 03/28/2012 General Fund Publ Works Gen /Heat/Light/Po Pacific Gas & Electric 1,202.21 205134 03/28/2012 General Fund Streets & Bike /Heat/Light/Po Pacific Gas & Electric 14,742.62 205134 03/28/2012 General Fund Park Maint /Heat/Light/Po Pacific Gas & Electric 3,911.35 Check Total: 46,454.78 205135 03/28/2012 General Fund R.P. Comm. Cntr /Contractual S Petaluma School of Ballet, LLC 962.00 Check Total: 962.00 205136 03/28/2012 General Fund City Hall /Rent/Lease/Ta Pitney Bowes 684.00 Check Total: 684.00 205137 03/28/2012 General Fund Theatre /Spec. Departm Platt 67.11 205137 03/28/2012 General Fund Theatre /Spec. Departm Platt 294.07 205137 03/28/2012 General Fund Theatre /Spec. Departm Platt 51.98 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 11 Check Number Check Date Fund Name 205138 03/28/2012 General Fund 205138 03/28/2012 General Fund 205138 03/28/2012 General Fund 205139 03/28/2012 General Fund 205140 03/28/2012 General Fund 205141 03/28/2012 General Fund 205142 03/28/2012 General Fund 205143 03/28/2012 General Fund 205143 03/28/2012 General Fund 205144 03/28/2012 General Fund 205144 03/28/2012 General Fund 205145 03/28/2012 General Fund 205146 03/28/2012 General Fund AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Account Name Vendor Name Amount Page 12 Check Total: 413.16 Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,655.09 Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,347.62 Publ Works Gen /Gas & Oil Redwood Coast Petroleum 940.41 Check Total: 3,943.12 Streets & Bike /Spec. Departm Redwood Lock & Key 5.43 Check Total: 5.43 Admin Services /Contractual S Regional Government Services 7,020.00 Check Total: 7,020.00 Spay/Neuter Voucher $2 Dr. Joel Reif 1,010.00 Check Total: 1,010.00 Police Nehicle Repai Reliable Auto Glass 240.00 Check Total: 240.00 Streets & Bike /Spec. Departm Reliable Hardware & Steel Co. 41.85 Streets & Bike /Spec. Departm Reliable Hardware & Steel Co. -41.85 Check Total: 0.00 Streets & Bike /Contractual S Republic ITS Inc 2,455.60 Streets & Bike /Contractual S Republic ITS Inc 2,622,88 Check Total: 5,078.48 Pac /Facility Repa Roto- Rooter Plumbers 175.00 Check Total: 175.00 Sports Center /Memberships Bill Ryan 15.00 Page 12 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 13 Check Total: 15.00 205147 03/28/2012 General Fund Police Nehicle Repai Santa Rosa Auto Parts 11.56 205147 03/28/2012 General Fund Fire Nehicle Repai Santa Rosa Auto Parts 346.63 Check Total: 358.19 205148 03/28/2012 General Fund City Hall Bldg/Facilty Santa Rosa Fire Equipment Sery 121.00 205148 03/28/2012 General Fund Publ Works Gen Bldg/Facilty Santa Rosa Fire Equipment Sery 764.33 205148 03/28/2012 General Fund Publ Works Gen /Spec. Departm Santa Rosa Fire Equipment Sery 764.32 205148 03/28/2012 General Fund Center /Spec. Departm Santa Rosa Fire Equipment Sery 50.54 205148 03/28/2012 General Fund R.P. Comm. Cntr /Spec. Departm Santa Rosa Fire Equipment Sery 50.54 205148 03/28/2012 General Fund Burt/Ave Rec Cr /Spec. Departm Santa Rosa Fire Equipment Sery 50.54 205148 03/28/2012 General Fund Ymca/Soccer Bld/Spec. Departme Santa Rosa Fire Equipment Sery 50.52 205148 03/28/2012 General Fund R.P. Comm. Cntr Bldg/Facilty Santa Rosa Fire Equipment Sery 142.00 205148 03/28/2012 General Fund Pac /Facility Repa Santa Rosa Fire Equipment Sery 259.51 Check Total: 2,253.30 205149 03/28/2012 General Fund Codding Center /Travels & Mee Jessica Schieberl 159.60 Check Total: 159.60 205150 03/28/2012 General Fund Mark Sharp 92.75 Check Total: 92.75 205151 03/28/2012 General Fund H Pool /Bldg/Facilty Sierra Chemical Company 3,365.67 Check Total: 3,365.67 205152 03/28/2012 General Fund Animal Control /Contractual S Sonic.net, Inc. 9.95 Check Total: 9.95 205153 03/28/2012 General Fund Streets & Bike /Contractual S SONOMA -MARIN AREA RAIL 660.31 205153 03/28/2012 General Fund Non - Department /Professional SONOMA -MARIN AREA RAIL 26,719.80 Check Total: 27,380.11 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 13 Check Number Check Date Fund Name Account Name Vendor Name Amount 205154 03/28/2012 General Fund Finance /Postage Carol Strouse 54.20 Check Total: 54.20 205155 03/28/2012 General Fund R.P. Comm. Cntr /Contractual S Sue Stubblebine 143.00 205155 03/28/2012 General Fund R.P. Comm. Cntr /Contractual S Sue Stubblebine 139.75 Check Total: 282.75 205156 03/28/2012 General Fund Benicia Pool/Publicity Gary Sugiyama 685.00 Check Total: 685.00 205157 03/28/2012 General Fund Publ Works Gen /Clothing Allo Sunset Linen Service 117.12 Check Total: 117.12 205158 03/28/2012 General Fund Animal Control /Spec. Departm Target Bank 7.92 Check Total: 7.92 205159 03/28/2012 General Fund Data Processing /Spec. Departm TELEPHONETICS 474.90 Check Total: 474.90 205160 03/28/2012 General Fund Non - Department /Contractual S Union Bank 2,225.00 Check Total: 2,225.00 205161 03/28/2012 General Fund Park Maint /Equipment Ren United Rentals Northwest, Inc. 913.63 Check Total: 913.63 205162 03/28/2012 General Fund Data Processing/Cellular Phone Verizon Wireless 90.02 205162 03/28/2012 General Fund Police / Cell Phone Verizon Wireless 38.01 205162 03/28/2012 General Fund Fire / Cell Phone Verizon Wireless -26.37 Check Total: 101.66 205163 03/28/2012 General Fund Publ Works Gen /Vehicle Repai Victory Auto Plaza 146.72 AP - Checks for Approval ( 04/04/2012 - 10:21 AM) Page 14 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 146.72 205164 03/28/2012 General Fund P/S Bldg -North Bldg/Facilty Wal -Mart Community/GEMB 34.05 205164 03/28/2012 General Fund P/S Bldg -North Bldg/Facilty Wal -Mart Community/GEMB 12.95 205164 03/28/2012 General Fund P/S Bldg -North Bldg/Facilty Wal -Mart Community/GEMB 33.04 205164 03/28/2012 General Fund P/S Bldg -North Bldg/Facilty Wal -Mart Community/GEMB 6.48 Check Total: 86.52 205165 03/28/2012 General Fund Animal Control /Spec. Departm MICKEY ZELDES 55.87 Check Total: 55.87 205166 03/28/2012 General Fund Ref Deposit -Liab. Insur HUB International 1,220.00 205166 03/28/2012 General Fund Refundable Deposits HUB International - 287.22 205166 03/28/2012 General Fund R.P. Comm. Cntr /Rp Community HUB International - 287.22 205166 03/28/2012 General Fund Cash HUB International 287.22 Check Total: 932.78 205167 03/29/2012 Utility Fund Accounts Payable Lovinia Laval -Gager 9.35 205167 03/29/2012 Utility Fund Accounts Payable Lovinia Laval -Cager 19.95 205167 03/29/2012 Utility Fund Accounts Payable Lovinia Laval -Cager 19.63 Check Total: 48.93 205168 03/29/2012 Utility Fund Accounts Payable Hayley Sapieka 16.87 Check Total: 16.87 205169 03/30/2012 General Fund R.P. Comm Cntr/Publicity United States Post Office 2,900.00 Check Total: 2,900.00 205170 04/04/2012 Utility Fund Sewer Entr. /Telephone AT &T 31.17 205170 04/04/2012 Utility Fund Sewer Entr. /Telephone AT &T 15.76 205170 04/04/2012 Utility Fund Sewer Entr.. /Telephone AT &T 93.90 205170 04/04/2012 Utility Fund Sewer Entr. /Telephone AT &T 185.07 AP - Checks for Approval ( 04/04/2012 - 10:21 AM) Page 15 Check Number Check Date Fund Name 205171 04/04/2012 Utility Fund 205172 04/04/2012 Utility Fund 205173 04/04/2012 Utility Fund 205174 04/04/2012 Utility Fund 205175 04/04/2012 Utility Fund 205176 04/04/2012 Utility Fund 205177 04/04/2012 Utility Fund 205178 04/04/2012 Utility Fund 205179 04/04/2012 Utility Fund 205180 04/04/2012 Utility Fund AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Account Name Vendor Name Amount Page 16 Check Total: 325.90 Sewer Entr. /Small Tools Home Depot Credit Services 93.18 Check Total: 93.18 Sewer Entr. /Spec. Deparnn National Document Solutions, L 515.18 Check Total: 515.18 Sewer Entr. /Spec. Departm OMEGA INDUSTRIAL SUPPLY 185.75 Check Total: 185.75 Sewer Entr. /Heat/Light/Po Pacific Gas & Electric 177.33 Check Total: 177.33 Sewer Entr. /Vehicle Repair Redwood Lock & Key 171.57 Check Total 171.57 Water Conservation Measures Eva Smith 37.50 Check Total: 37.50 Sewer Entr. /Small Tools Snap -On- Industrial 347.28 Check Total: 347.28 Sewer Entr. /Clothing Allow Sunset Linen Service 23.42 Check Total: 23.42 Sewer Ent/Collect SystemRepair USA Blue Book 804.30 Check Total: 804.30 Water Conservation Measures Gloria Villegas 37.50 Page 16 Check Number Check Date Fund Name Account Name Vendor Name Amount 205181 04/04/2012 Utility Fund 205182 04/04/2012 Utility Fund 205183 04/04/2012 Utility Fund 205184 04/04/2012 Utility Fund 205184 04/04/2012 Utility Fund 205184 04/04/2012 Utility Fund 205184 04/04/2012 Utility Fund 205185 04/04/2012 Utility Fund 205185 04/04/2012 Utility Fund 205185 04/04/2012 Utility Fund 205185 04/04/2012 Utility Fund Check Total: Sewer Entr. /Contractual S WILLDAN FINANCIAL SERVICES Check Total: Water Entr. /Spec Dept Equ ABLE FENCE COMPANY, INC. Check Total: Water Entr. /Spec. Departm Complete Welders Supply Water Entr. /Spec Dept Equ Grainger, Inc. Water Entr. /Spec Dept Equ Grainger, Inc. Water Entr. /Spec. Departm Grainger, Inc. Water Entr. /Spec. Departm Grainger, Inc. Water Entr. /Spec. Departm Home Depot Credit Services Water Entr. /Spec. Departm Home Depot Credit Services Water Entr. /Spec. Departm Home Depot Credit Services Water Entr. /Spec Dept Equ Home Depot Credit Services Check Total: Check Total: 37.50 1,500.00 1,500.00 395.00 395.00 32.44 32.44 50.68 96.09 21.58 37.61 205.96 26.64 47.82 40.08 114.65 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 17 Check Total: 229.19 205186 04/04/2012 Utility Fund Water Entr. /Spec Dept Equ HSC Electronic Supply 203.98 Check Total: 203.98 205187 04/04/2012 Utility Fund Water Entr. /Spec. Departm National Document Solutions, L 515.18 Check Total: 515.18 205188 04/04/2012 Utility Fund Water Entr. /Water Meter Re National Meter & Automation, I 1,264.02 Check Total: 1,264.02 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 17 Check Number Check Date Fund Name Account Name Vendor Name Amount 205189 04/04/2012 Utility Fund Water Entr. /Office Supplie Office Depot 427.67 Check Total: 427.67 205190 04/04/2012 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 1,833.65 205190 04/04/2012 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 337.61 205190 04/04/2012 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 144.09 205190 04/04/2012 Utility Fund Water Ent/Distrib SystemRepair Pace Supply 306.51 Check Total: 2,621.86 205191 04/04/2012 Utility Fund Water Entr. /Heat/Light/Po Pacific Gas & Electric 40.47 Check Total: 40.47 205192 04/04/2012 Utility Fund Water Entr. /Heat/Light/Po Pacific Gas & Electric 12.21 Check Total: 12.21 205193 04/04/2012 Utility Fund Water Entr. /Spec Dept Equ Power Industries 356.90 Check Total: 356.90 205194 04/04/2012 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials 1,036.68 205194 04/04/2012 Utility Fund Water Ent/Distrib SystemRepair Shamrock Materials 944.57 Check Total: 1,981.25 205195 04/04/2012 Utility Fund Water Conservation Measures Eva Smith 37.50 Check Total: 37.50 205196 04/04/2012 Utility Fund Water /Clothing Allowance Sunset Linen Service 51.09 Check Total: 51.09 205197 04/04/2012 Utility Fund Water Entr. /Spec Dept Equ Telstar Instruments Inc. 1,400.80 Check Total: 1,400.80 205198 04/04/2012 Utility Fund Water Conservation Measures Gloria Villegas 37.50 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 18 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 04/04/2012 10:21 AM) Page 19 Check Total: 37.50 205199 04/04/2012 Utility Fund Water Entr. /Spec. Departm Wyatt Irrigation Supply Inc. 12.42 Check Total: 12.42 205200 04/04/2012 General Fund Police /Spec. Departm Business Card 23.75 Check Total: 23.75 205201 04/04/2012 General Fund Animal Shltr Training Fee Dep Caryn Hoeflein 60.00 Check Total: 60.00 205202 04/03/2012 General Fund Aflac Payable AFLAC 390.00 205202 04/03/2012 General Fund Aflac Payable AFLAC 561.62 Check Total: 951.62 205203 04/03/2012 General Fund Kaiser W/H Payable HSA Bank 125.00 Check Total: 125.00 205204 04/03/2012 General Fund Supp Life W/H Payable LINCOLN NATIONAL LIFE INS CO 897.10 Check Total: 897.10 205205 04/03/2012 General Fund Standard Ins Payable MYERS - STEVENS & TOOHEY 1,131.00 Check Total: 1,131.00 205206 04/03/2012 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 1,575.00 205206 04/03/2012 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 2,638.84 Check Total: 4,213.84 205207 04/03/2012 General Fund Def Comp Payable -Gw NATIONAL DEFERRED COMPENSATIO 1,828.31 Check Total: 1,828.31 AP - Checks for Approval ( 04/04/2012 10:21 AM) Page 19 Check Number Check Date Fund Name 205208 04/03/2012 General Fund 205209 04/03/2012 General Fund 205210 04/03/2012 General Fund 205211 04/03/2012 General Fund 205212 04/03/2012 General Fund 205213 04/03/2012 General Fund 205214 04/03/2012 General Fund 205215 04/03/2012 General Fund 205216 04/04/2012 General Fund 205216 04/04/2012 General Fund 205216 04/04/2012 General Fund 205217 04/04/2012 General Fund AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Account Name Vendor Name Amount Rpea Dues CITY OF ROHNERT PARK 255.00 Check Total: 255.00 Scope Dues Payable SEIU Local 1021 1,022.81 Check Total: 1,022.81 Court Order Payable United States Treasury 325.00 Check Total: 325.00 United Way Payable UNITED WAY 80.00 Check Total: 80.00 Eye CareNSP/Payables Vision Service Plan - (CA) 2,564.24 Check Total: 2,564.24 Eye CareNSP/Payables Vision Service Plan - (CA) 405.28 Check Total: 405.28 Emplyee Benfits /Eye Care Vision Service Plan - (CA) 930.75 Check Total: 930.75 Emplyee Benfits /Eye Care Vision Service Plan - (CA) 351.64 Check Total: 351.64 Ps Main Station Bldg/Facilty ABM Janitorial Services - Nort 1,624.00 Publ Works Gen Bldg/Facilty ABM Janitorial Services - Nort 213.00 Animal Shelter Bldg/Facilty M ABM Janitorial Services - Nort 583.00 Check Total: 2,420.00 Pac/Pasco /Advertising/P Ad Vantage Marketing 1,083.38 Page 20 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 1,083.38 205218 04/04/2012 General Fund P/S Bldg -South /Fac Maint/Non- Air Doctor 450.00 Check Total: 450.00 205219 04/04/2012 General Fund John Anglin 599.40 Check Total: 599.40 205220 04/04/2012 General Fund R.P. Gymnasium /Telephone AT &T 23.03 205220 04/04/2012 General Fund Ps Main Station /Telephone AT &T 111.37 Check Total: 134.40 205221 04/04/2012 General Fund Library /Contractual S AT &T 30.23 205221 04/04/2012 General Fund Center /Telephone AT &T 32.40 205221 04/04/2012 General Fund P/S Bldg -North /Telephone AT &T 41.50 205221 04/04/2012 General Fund Publ Works Gen /Telephone AT &T 15.76 205221 04/04/2012 General Fund Data Processing /Telephone AT &T 185.07 205221 04/04/2012 General Fund Ps Main Station /Telephone AT &T 66.22 205221 04/04/2012 General Fund City Hall /Telephone AT &T 1,944.48 205221 04/04/2012 General Fund Ps Main Station /Telephone AT &T 287.78 205221 04/04/2012 General Fund Data Processing /Telephone AT &T 44.73 205221 04/04/2012 General Fund Publ Works Gen /Telephone AT &T 29.95 205221 04/04/2012 General Fund Ps Main Station /Telephone AT &T 541.50 205221 04/04/2012 General Fund R.P. Comm. Cntr /Telephone AT &T 30.22 205221 04/04/2012 General Fund City Hall /Telephone AT &T 59.23 205221 04/04/2012 General Fund Pub] Works Gen /Telephone AT &T 59.24 205221 04/04/2012 General Fund Ps Main Station /Telephone AT &T 61.32 205221 04/04/2012 General Fund Animal Shelter /Telephone AT &T 30.22 205221 04/04/2012 General Fund H Pool /Telephone AT &T 71.97 205221 04/04/2012 General Fund Benecia Pool /Telephone AT &T 14.51 205221 04/04/2012 General Fund Magnolia Pool /Telephone AT &T 14.51 205221 04/04/2012 General Fund P/S Bldg -North /Telephone AT &T 29.58 205221 04/04/2012 General Fund City Hall /Telephone AT &T 59.23 205221 04/04/2012 General Fund P/S Bldg -South /Telephone AT &T 43.00 205221 04/04/2012 General Fund City Hall /Telephone AT &T 88.19 205221 04/04/2012 General Fund City Hall /Telephone AT &T 106.29 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 21 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 22 Check Total: 3,887.13 205222 04/04/2012 General Fund Streets & Bike /Spec. Departm Buchanan Food Service 14.11 Check Total: 14.11 205223 04/04/2012 General Fund Animal Control/Medications Butler Schein Animal Health Su 12.34 205223 04/04/2012 General Fund Animal Control/Medications Butler Schein Animal Health Su 49.40 205223 04/04/2012 General Fund Animal Control/Medications Butler Schein Animal Health Su 264.96 Check Total: 326.70 205224 04/04/2012 General Fund R.P. Comm. Cntr /Contractual S Michele Carter 117.00 Check Total: 117.00 205225 04/04/2012 General Fund Streets & Bike /Spec. Departm CED 500.36 Check Total: 500.36 205226 04/04/2012 General Fund Police /Uniforms The Cobbler 195.19 Check Total: 195.19 205227 04/04/2012 General Fund Non - Department /Advertising/P The Community Voice 322.00 205227 04/04/2012 General Fund Animal Control /Advertising/P The Community Voice 400.00 Check Total: 722.00 205228 04/04/2012 General Fund Police /Spec Dept Equ Brandon Davidge 50.00 Check Total: 50.00 205229 04/04/2012 General Fund Data Processing/Equipment Leas Dell Financial Services 133.96 205229 04/04/2012 General Fund Police /Equipment Leas Dell Financial Services 253.07 Check Total: 387.03 205230 04/04/2012 General Fund Data Processing /Software Main Delta Systems 1,034.52 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 22 Check Number Check Date Fund Name 205231 04/04/2012 General Fund 205231 04/04/2012 General Fund 205231 04/04/2012 General Fund 205232 04/04/2012 General Fund 205233 04/04/2012 General Fund 205234 04/04/2012 General Fund 205235 04/04/2012 General Fund 205235 04/04/2012 General Fund .205236 04/04/2012 General Fund 205236 04/04/2012 General Fund 205236 04/04/2012 General Fund 205236 04/04/2012 General Fund 205237 04/04/2012 General Fund 205238 04/04/2012 General Fund 205238 04/04/2012 General Fund Account Name Vendor Name Amount Check Total: Strong Motion - Category l DEPARTMENT OF CONSERVATION Strong Motion - Categoryl DEPARTMENT OF CONSERVATION Seismic Training DEPARTMENT OF CONSERVATION Check Total: Streets & Bike /Spec. Departm DIGITAL PRINTS & IMAGING Check Total: Elsie Gallagher Streets & Bike /Spec. Departm Gardeners Aid Sports Center /Contractual S Sports Center /Contractual S R.P. Gymnasium /Bldg/Facilty R.P. Gymnasium /Bldg/Facilty Streets & Bike /Spec. Departm Streets & Bike / Landscape Sup Data Processing /Contractual S Animal Control /Shelter Food Animal Control /Shelter Food Annee Geldert Annee Geldert Grainger, Inc. Grainger, Inc. Grainger, Inc. Grainger, Inc. Granicus Inc Hill's Pet Nutrition Sales, In Hill's Pet Nutrition Sales, In Check Total: Check Total: Check Total: 1,034.52 1.50 20.58 -1.10 20.98 99.52 99.52 433.80 433.80 123.80 123.80 396.00 3.20 399.20 6.98 27.95 8.66 8.39 Check Total: 51.98 686.00 Check Total: 686.00 89.53 30.38 AP - Checks for Approval ( 04/04/2012 - 10:21 AM) Page 23 Check Number Check Date Fund Name Account Name Vendor Name Amount AP.- Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 24 Check Total: 119.91 205239 04/04/2012 General Fund Ps Main Station Bldg/Facilty The Hitmen Termite & Pest Control 60.00 205239 04/04/2012 General Fund City Hall Bldg/Facilty The Hitmen Termite & Pest Control 60.00 Check Total: 120.00 205240 04/04/2012 General Fund R.P. Gymnasium Bldg/Facilty Home Depot Credit Services 24.89 205240 04/04/2012 General Fund Center Bldg/Facilty Home Depot Credit Services 9.73 205240 04/04/2012 General Fund R.P. Comm. Cntr Bldg/Facilty Home Depot Credit Services 72.22 205240 04/04/2012 General Fund Pac /Facility Repa Home Depot Credit Services 6.50 205240 04/04/2012 General Fund R.P. Comm. Cntr Bldg/Facilty Home Depot Credit Services 8.21 205240 04/04/2012 General Fund Publ Works Gen /Spec. Departm Home Depot Credit Services 6.49 205240 04/04/2012 General Fund Pac /Facility Repa Home Depot Credit Services 129.08 Check Total: 257.12 205241 04/04/2012 General Fund Park Maint /Landscape Sup Horizon Distributors Inc. 63.80 Check Total: 63.80 205242 04/04/2012 General Fund Animal Control/Medications KT OPTICS 200.00 Check Total: 200.00 205243 04/04/2012 General Fund Pers'L & Purch /Professional Law Offices of Walter & Pistol 674.98 Check Total: 674.98 205244 04/04/2012 General Fund Carl Leivo 690.90 Check Total: 690.90 205245 04/04/2012 Capital Projects Fund LED Street Light Conversion Local Government Services 1,160.90 205245 04/04/2012 General Fund Publ Works Gen /Contractual S Local Government Services 3,572.00 205245 04/04/2012 Utility Construction Fund Tank 1 &2 Ladders safety upgrade Local Government Services 2,589.70 205245 04/04/2012 Utility Construction Fund Water Meter Installation Local Government Services 446.50 205245 04/04/2012 General Fund Publ Works Gen /Contractual S Local Government Services 2,098.55 205245 04/04/2012 Utility Construction Fund Tank 1 &2 Ladders safety upgrade Local Government Services 5,491.95 205245 04/04/2012 Utility Construction Fund Water Meter Installation Local Government Services 2,723.65 AP.- Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 24 Check Number Check Date Fund Name Account Name Vendor Name Amount AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 25 Check Total: 18,083.25 205246 04/04/2012 General Fund Sports Center /Contractual S Martial Arts Academy 39.00 Check Total: 39.00 205247 04/04/2012 General Fund Police /Armory Matheson Tri-Gas, Inc. 38.12 Check Total: 38.12 205248 04/04/2012 General Fund Park Maint /Heat/Light/Po Pacific Gas & Electric 68.04 Check Total: 68.04 205249 04/04/2012 General Fund Non - Department /Heat/Light/Po Pacific Gas & Electric 155.57 Check Total: 155.57 205250 04/04/2012 General Fund Non- Department /Heat/Light/Po Pacific Gas & Electric 28.75 Check Total: 28.75 205251 04/04/2012 General Fund Non- Department /Heat/Light/Po Pacific Gas & Electric 121.63 Check Total: 121.63 205252 04/04/2012 General Fund Streets & Bike /Heat/Light/Po Pacific Gas & Electric 51.34 Check Total: 51.34 205253 04/04/2012 General Fund City Hall /Heat/Light/Po Pacific Gas & Electric 1,752.09 205253 04/04/2012 General Fund City Hall /Heat/Light/Po Pacific Gas & Electric 346.90 Check Total: 2,098.99 205254 04/04/2012 General Fund Streets & Bike /Heat/Light/Po Pacific Gas & Electric 83.13 Check Total: 83.13 205255 04/04/2012 General Fund Streets & Bike /Heat/Light/Po Pacific Gas & Electric 64.45 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 25 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 64.45 205256 04/04/2012 General Fund James Park 715.41 Check Total: 715.41 205257 04/04/2012 General Fund Police /Travels & Mee Patty Peon 124.58 205257 04/04/2012 General Fund Police /Office Supplie Patty Peon 5.84 Check Total: 130.42 205258 04/04/2012 General Fund Police /Contractual S Red Cloud, Inc. 2,670.00 Check Total: 2,670.00 205259 04/04/2012 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,028.47 205259 04/04/2012 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 1,771.61 205259 04/04/2012 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,437.01 205259 04/04/2012 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 881.36 205259 04/04/2012 General Fund Police /Gas & Oil Redwood Coast Petroleum 940.41 205259 04/04/2012 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,130.79 205259 04/04/2012 General Fund Publ Works Gen /Gas & Oil Redwood Coast Petroleum 848.93 205259 04/04/2012 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,398.21 205259 04/04/2012 General Fund Police /Gas & Oil Redwood Coast Petroleum 1,265.67 Check Total: 10,702.46 205260 04/04/2012 General Fund EAP Expense Redwood Empire Municipal Insur 695.54 Check Total: 695.54 205261 04/04/2012 General Fund Fire /Contractual S ROSS' LADDER SERVICE 958.00 Check Total: 958.00 205262 04/04/2012 General Fund R.P. Gymnasium Bldg/Facilty Santa Rosa Fire Equipment Sery 180.00 Check Total: 180.00 205263 04/04/2012 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 238.37 AP - Checks for Approval ( 04/04/2012 - 10:21 AM) Page 26 Check Number Check Date Fund Name Account Name Vendor Name Amount 205263 04/04/2012 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 63.96 205263 04/04/2012 General Fund Fire /Uniforms Santa Rosa Uniform & Career Ap 63.96 205263 04/04/2012 General Fund Police /Uniforms Santa Rosa Uniform & Career Ap 24.00 Check Total: 390.29 205264 04/04/2012 General Fund Streets & Bike /Spec. Departm Shamrock Materials 29.77 Check Total: 29.77 205265 04/04/2012 General Fund Publ Works Gen /Small Tools Snap -On- Industrial 41.49 Check Total: 41.49 205266 04/04/2012 General Fund R.P. Comm. Cntr /Contractual S Randy Snyder 885.00 Check Total: 885.00 205267 04/04/2012 General Fund S.A. Exams /Professional So Co Health Service 1,800.00 Check Total: 1,800.00 205268 04/04/2012 General Fund R.P. Gymnasium Bldg/Facilty STANLEY STEAMER 199.40 Check Total: 199.40 205269 04/04/2012 General Fund Publ Works Gen /Clothing Allo Sunset Linen Service 117.12 Check Total: 117.12 205270 04/04/2012 General Fund Streets & Bike /Spec. Departm Syar Industries, Inc. 208.66 Check Total: 208.66 205271 04/04/2012 General Fund Pac/Pasco /Admissions The Raven Players 10,696.40 Check Total: 10,696.40 205272 04/04/2012 General Fund City Hall Bldg/Facilty Universal Building Services 1,150.00 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 27 Check Number Check Date Fund Name Account Name Vendor Name Amount Check Total: 1,150.00 205273 04/04/2012 General Fund Robert H. Williams 1,830.68 Check Total: 1,830.68 205274 04/04/2012 General Fund Sports Center /Professional Winning Edge Sports Training 79.20 Check Total: 79.20 205275 04/04/2012 General Fund Travel/Mtgs- Mackenzie Business Card 399.00 205275 04/04/2012 General Fund Non - Department /Community Pro Business Card 31.85 205275 04/04/2012 General Fund Non - Department /Travels & Mee Business Card 185.62 Check Total: 616.47 205276 04/04/2012 General Fund Police /Travels & Mee Business Card 64.52 205276 04/04/2012 General Fund Fire Prevention/Spec. Departm Business Card 29.15 205276 04/04/2012 General Fund Police /Travels & Mee Business Card 65.42 205276 04/04/2012 General Fund Police /Travels & Mee Business Card 116.00 205276 04/04/2012 General Fund Police /Travels & Mee Business Card 24.96 205276 04/04/2012 General Fund Police /Travels & Mee Business Card 11.29 205276 04/04/2012 General Fund Police /Travels & Mee Business Card 813.32 Check Total: 1,124.66 205277 04/04/2012 General Fund Non - Department /Spec. Departm Business Card 505.00 Check Total: 505.00 205278 04/04/2012 General Fund Police /Armory Business Card 92.51 205278 04/04/2012 General Fund Police /Travels & Mee Business Card 18.36 Check Total: 110.87 205279 04/04/2012 General Fund Police /Training & Ed Business Card 550.00 Check Total: 550.00 205280 04/04/2012 General Fund R.P. Comm. Cntr /Spec. Departm Business Card 31.74 AP - Checks for Approval ( 04/04/2012 - 10:21 AM) Page 28 Check Number Check Date Fund Name 205280 04/04/2012 General Fund 205280 04/04/2012 General Fund 205280 04/04/2012 General Fund 205280 04/04/2012 General Fund 205280 04/04/2012 General Fund 205280 04/04/2012 General Fund 205280 04/04/2012 General Fund 205280 04/04/2012 General Fund 205280 04/04/2012 General Fund 205280 04/04/2012 General Fund 205281 04/04/2012 General Fund 205281 04/04/2012 General Fund 205281 04/04/2012 General Fund 205281 04/04/2012 General Fund 205282 04/04/2012 General Fund 205283 04/04/2012 General Fund 205283 04/04/2012 General Fund 205284 04/04/2012 General Fund 205284 04/04/2012 General Fund 205285 04/04/2012 General Fund AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Account Name Vendor Name Amount R.P. Comm Cntr/Publicity Business Card 17.15 R.P. Gymnasium Bldg/Facilty Business Card 179.44 R.P. Gymnasium Bldg/Facilty Business Card 655.36 R.P. Comm Cntr/Publicity Business Card 19.00 Codding Center/Publicity Business Card 230.00 Codding Center /Office Supplie Business Card 62.64 R.P. Gymnasium Bldg/Facilty Business Card 352.21 R.P. Gymnasium /Spec. Departm Business Card 42.67 R.P. Gymnasium Bldg/Facilty Business Card 11.57 Sports Center /Publicity Business Card 284.95 Check Total: 1,886.73 Fire Nehicle Repai Business Card 10.84 Police /Armory Business Card 34.24 Police /Armory Business Card 19.50 Ps Main Station Bldg/Facilty Business Card 30.08 Check Total: 94.66 Publ Works Gen /Spec. Departm BUSINESS CARD 176.67 Check Total: 176.67 Police /I.D. j3usiness Card 642.89 Police /Armory Business Card 47.25 Check Total: 690.14 Police /Armory Business Card 210.00 Police /Spec Dept Equ Business Card 47.85 Check Total: 257.85 City Manager /Travels & Mee Busniess Card 157.42 Check Total: 157.42 Page 29 Check Number Check Date Fund Name Account Name Vendor Name Report Total: Amount 1,486,982.55 AP - Checks for Approval ( 04/04/2012 - 10:21 AM ) Page 30 CITY OF ROHNERT PARK COMMUNITY DEVELOPMENT COMMISSION BILLS FOR ACCEPTANCE April 10, 2012 Check Numbers: 5890-5894 Dated: Mar. 22, 2012 - Apr. 4,2012 TOTAL $ 6,081,90 $ 6,081,90 Meeting Date: Department: Submitted By: Prepared By: Agenda Title: ITEM NO. 3.C.1 1I1ission Statement "We Carefor Our Residents by Working Together to Build a Better Communit)' for Today and Tomorrow." CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT April 10, 2012 Development Services Patrick Barnes, Deputy City Engineer DiaJma Delgy, Administrative Assistant Appoint the City Engineer as the City's Zone IA Advisory Committee Representative RECOMMENDED ACTION: Appoint the City Engineer as the City's Zone lA Advisory Committee Representative, Allow the City Engineer to delegate that authority, BACKGROUND: Zone IA is one of nine geographic zones within Sonoma County created in 1958 for the purpose of assessing each parcel owner for the construction of flood control projects, The cities of Rohnert Park, Santa Rosa, Cotati, Windsor and Sebastopol are located within the Zone I A Laguna de Santa Rosa Mark West Creek watershed, Zone IA Laguna de Santa Rosa Mark West Creek has a Zone Advisory Committee that annually prioritizes and recommends capital improvement projects for funding. TIle City of Rohnert Park has sat on this Advisory Committee since it was established, Most cities, like Rohnert Park, let their appointments to the Committee lapse; official appointees have moved to other positions or retired, The Water Agency is properly asking that all cities update their official appointments to this Committee. The purpose of this resolution is to comply with that request and update the City appointee to the Zone lA Advisory Committee, The previous appointment was the City Engineer (by name rather than by position) and that City Engineer has retired, ANAL YSIS: The City should be represented on the Zone Advisory Committee that annually prioritizes and recommends capital improvement pr~iects for funding, The City Engineer or his designee should be selected to represent the City in this area as the engineering staff is most cognizant of engineering studies concerning the Zone lA area, We are recommending that the City Engineer be officially appointed to represent the City on this Advisory Committee and be allowed to delegate this authority. By assigning this role to a position, rather than a person, the designation will be kept current in future years, Currently the Deputy City Engineer fills this role and the City Engineer will delegate the authority to him after approval of tills resolution by council. FISCAL IMPACT/FUNDING SOURCE: Time spent representing the City in this area will be paid for out of the General Fund. Not appointing a member would remove the City as a voting ITEM NO. 3,C.l member of the Zone lA Advisory Committee. This would allow other cities to determine whether funding flood control projects is spent in Rohnert Park, Department Head Approval Date: City Manager Approval Date: 3/27/12 City Attorney Approval Date: 3/27/12 Attachments (list in packet assembly order): I. Resolution 2 RESOLUTION NO. 2012-37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK APPOINTING THE CITY ENGINEER AS THE CITY'S ZONE lA ADVISORY COMMITTEE REPRESENT A TIVE WHEREAS, Zone 1 A is one of nine geographic zones within Sonoma County created in 1958 for the purpose of assessing each parcel owner for the construction of flood control projects; WHEREAS, the cities of Rohnert Park, Santa Rosa, Cotati, Windsor and Sebastopol are located within the Zone IA Laguna de Santa Rosa Mark West Creek watershed; WHEREAS, Zone IA Laguna de Santa Rosa Mark West Creek has a Zone Advisory Committee that annually prioritizes and recommends capital improvement projects for funding; and WHEREAS, the City of Rohnert Park has been receiving the benefits of Zone 1 A funding as evidenced by the Master Drainage plan, the Coleman creek project and the current partnership in the Copeland Creek project; and WHEREAS, it is necessary for the City Council to appoint a representative from the City to the Zone lA Laguna de Santa Rosa Mark West Creek Advisory Committee; and WHEREAS, the City Council's prior appointment has lapsed and the Council wishes to make a new appointment; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that the City Engineer, or his/her designee, is hereby appointed to the Zone 1 A Laguna de Santa Rosa Mark West Creek Advisory Committee as the representative of the City of Rohnert Park, and shall serve at the pleasure of the City Council. DULY AND REGULARLY ADOPTED this 10th day of April, 20l2, CITY OF ROHNERT PARK Mayor ATTEST: City Clerk CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT ITEM NO, 3,C.2 Mission Statement "We Cllrefor Our Residents by Working Together to Build II Better Community for Today and Tomorrow." Meeting Date: April 10,2012 Department: Development Services Submitted By: Darrin Jenkins, Director of Development Services Prepared By: Marilyn Ponton, Planning & Building Manager Agenda Title: Building Plan Check and Inspection Services Contract A ward RECOMMENDED ACTION: Review and approve a resolution awarding contracts to 4 Leaf Inc" Coastland Inc" CodeSource/CodeGreen, Krazan Site Development Engineers and West Coast Inc. for Building Plan Check and Inspection Services, BACKGROUND: To further improve customer service and reduce operating expenses Development Services issued a Request for Proposals (RFP) for Building Plan Check and Inspection Services, We believe that having a roster of well qualified plan checking and building inspection experts from which to choose will have the following benefits: I. Reduce City's costs for these services; 2, Ensure fastest turn-around time on review of plans; 3, Create a competitive environment where performance is optimized for cost, quality, and speed; and 4. Provide an opportunity to update current contracts to reflect current msurance, indemnification, and other contract language. ANAL YSIS: The City's current process for plan checking is two-fold dependent on complexity and customer serVIce, 1. The City has been until recently, providing minor plan checks as an in-house service. The typical minor plan checks in the city include room additions, bathroom additions, roofing, change out of windows, and small residential solar installations. These are considered low level without need for structural or other specialized reviewers. Minor plan checking allows for fast turn-around in most cases continuing the City's commitment to customer service. 2, The City is experiencing an increasing number of more complex rehabs to existing structures (North Bay Center, Hooters, Union 76, Shell) and submissions for new structures (Chipotle, future Starbucks, Oxford Suites Hotel and Chuck E. Cheese expansion). These plans require complex review of fire, building, plumbing, mechanical, electrical and structural plan details mandating specialized certifications to maintain integrity. Staff believes outsourcing complex plans as needed is economical and time saving by reducing the need for staffing one or more staff with the specialized certification to conduct the plan reviews. The RFP was prepared by staff and released publicly via the City's website and through the local building industry associations. The City received 16 proposals in response to the RFP. A review 1 lTEM NO, 3,C.2 of each firm's qualifications, certifications, references, and insurance coverage was completed. Staff reviewed the submittals and produced a shortlist based on turn-around time, competitive service delivery, and a number of other factors, Staff completed the evaluation process and entered into negotiations with the most qualified firms responding to the City's needs. Generally, the cost for plan check will be 20% less than what we are paying now (60% of plan check fees instead of 75% of plan check fees), Inspection costs will also be l5 to 20% lower than prior contracts, These lower costs reflect the competitive nature of the process as well as the recent building market conditions. Selected Firms: The following table outlines fees and turnaround times as proposed by the selected firms, The firms are listed alphabetically, Finn Plan Hrly Res,-Ist Commereiall" Cer!. Access Hrly, Landscape Check Inspection Review Review Specialist Structural Ord. Plan Ck Fee Comments Comments Fee Fee 4Leaf 60% 65-80/hr I 0 days ] 0 days yes 115/hr . - Coastland - 80-100/hr - - - - - Code Source 60% - ] 0 days ] 4 days yes 1 38/hr 100/hr Krazan 60% 60-85/hr 7 days 7 days yes 95/hr 120/hr West Coast 60% 65-75/hr I 0 days ] 5 days yes IIO/hr 85-] ] O/hr Staff recommends City Council authorize staff to proceed with contracts with the aforementioned consultants and finalize contracts. OPTIONS CONSIDERED: 1, Hire a full time plan checker to review all plans in-house. 2, Renew the existing contracts at presently higher billing rates, 3. Issue the RFP to take advantage of competitive marketplace for these types of services,This option was selected. FISCAL IMPACT/FUNDING SOURCE: None, except for minor staff time to issue the RFP. Plan review and inspection services are funded by building permit fees. Lower cost contracts will allow greater cost recovery for building permitting activities. Department Head Approval Date: City Manager Approval Date: City Attorney Approval Date: Attachments (list in packet assembly order): 1. Resolution 2. Exhibit A - Design Professional Services Agreement 3. Exhibit B - Firms' Scope of Work and Rates 2 RESOLUTION NO. 2012-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK TO AWARD CONTRACTS WITH 4LEAF INC, COASTLAND INC., CODE SOURCE/CODE GREEN, KRAZAN SITE DEVELOPMENT ENGINEERS, AND WEST COAST INC. FOR BUILDING PLAN CHECK AND INSPECTION SERVICES WHEREAS; the City desires building plan check and inspection services, in connection with city approved building pennits; and WHEREAS; City staff issued a Request for Proposals (RFP) for such building plan check and inspection services; and WHEREAS, City staff received l6 proposals in response to the RFP; WHEREAS, City staff has identified the most qualified finns for the Cities needs, in terms of qualifications, ce11ifications, references, insurance coverage and rates, among other factors, to be 4Leaf, Coastland Inc., Code Source/Code Green, Krazan Site Development Engineers, and West Coast Inc. (collectively "Firms"); WHEREAS, retaining a roster of such firms will provide competitive advantage, optimizing cost, quality and speed; WHEREAS, City now desires to engage the Firms to provide building plan check and inspection services. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve an agreement with the Firms for building and plan check services in substantially similar form to that Design Professional Services Agreement - Building and Plan Check Services, which is attached hereto as Exhibit A and incorporated by this reference, based upon the scope of work and rates submitted by each Firm, which are attached hereto as Exhibit B, subject to approval by the City Attorney, BE IT FURTHER RESOLVED that the City Manager is hereby authorized and directed to execute the agreements with Firms in substantially similar form to the attached agreement for and on behalf of the City of Rohnert Park. DULY AND REGULARLY ADOPTED this loth day of April, 2012. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk EXHIBIT 'A' City of Rohnert Park 130 Avram Ave. Rohnert Park, CA 94928 DESIGN PROFESSIONAL SERVICES AGREEMENT RE: Building Plan Check and Inspection Services THIS AGREEMENT is entered into as of the day of '.......-- by and between the CITY OF ROHNERT P ARK ("City"), a California municipal corporation, and-,-- , ("Design Professional"). Recitals WHEREAS, City desires to obtain services in connection with ; and WHEREAS, Design Professional hereby warrants to the City that Design Professional is skilled and able to provide such services described in Section 1 of this Agreement; and WHEREAS, City desires to retain Design Professional pursuant to this Agreement to provide the services described in Section 1 of this Agreement. Agreement NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 1. Scope of Services. Subject to such policy direction and approvals as the City through its staff may detennine from time to time, Design Professional shall perform the services set out in the "Scope of Work" attached hereto as Exhibit "A". 2. Time ofPerforrnance. The services of Design Professional are to commence within 10 days of receiving the City's Notice to Proceed and be completed not later than. . . Design Professional shall perform its services in accordance with the schedule attached hereto as Exhibit "B." Any changes to the dates in this Section or Exhibit A must be approved in writing by the City. 3. Compensation and Method of Payment. A. Compensation. The compensation to be paid to Design Professional, including both payment for professional services and reimbursable expenses, shall be at the rate and schedules attached hereto as Exhibit "C". However, in no event shall the amount City pays Design Professional exceed Dollars ($ ). Payment by City under this Agreement shall not be deemed a waiver of unsatisfactory work, even if such defects were known to the City at the time of payment. B. Timing of Payment. Billing for said services shall be made once at the conclusion of the work and submittal of the records and any appropriate report. City shall review Design Professional's billing statement and pay Design Professional for services rendered within 45 days of receipt of a complete billing statement that meets ali requirements of this Agreement. C. Changes in Compensation. Design Professional will not undertake any work thid will incur costs in excess ofthe amount set forth in Paragraph 3(A) without prior written amendment to this Agreement. D. Taxes. Design Professional shall pay all taxes, assessments and premiums under the federal Social Security Act, any applicable unemployment insurance contributions, Workers Compensation insurance premiums, sales taxes, use taxes, personal property taxes, or other taxes or assessments now or hereafter in effect and payable by reason of or in connection with the services to be performed by Design Professional. E. No Overtime or Premium Pay. Design Professional shall receive no premium or enhanced pay for work normally understood as overtime, i,e., hours that exceed forty (40) hours per work week, or work performed during non-standard business hours, such as in the evenings or on weekends. Design Professional shall not receive a premium or enhanced pay for work performed on a recognized holiday. Design Professional shall not receive paid time off for days not worked, whether it be in the form of sick leave, administrative leave, or for any other form of absence. F. Litigation Support. Design Professional agrees to testify at City's request iflitigation is brought against City in connection with Design Professional's report. Unless the action is brought by Design Professional or is based upon Design Professional's negligence, City will compensate Design Professional for the preparation and the testimony at Design Professional's standard hourly rates, if requested by City and not part of the litigation brought by City against Design Professional. 4. Amendment to Scope of Work. City shall have the right to amend the Scope of Work within the Agreement by written notification to the Design .Professional. In such event, the compensation and time of performance shall be subject to renegotiation upon written demand of either party to the Agreement. Failure of the Design Professional to secure City's written authorization for extra or changed work shall constitute a waiver of any and all right to adjustment in the contract price or time due, whether. by way of compensation, restitution, quantum meruit, etc. for work done without the appropriate City authorization. 5. Duties of City. City shall provide all information requested by Design Professionafthat is reasonably necessary to performing the Scope of Work. City retains all . rights of approval and discretion with respect to the projects and undertakings contemplated by this Agreement 6. Ownership of Documents. A. The plans, specifications, estimates, programs, reports, models, and 'other material prepared by or on behalf of Design Professional under this Agreement including all drafts and working documents, and including electronic and paper forms (colleCtively the "Documents"), shall be and remain the property of the City, whether the Services are completed or not. Design Professional shall deliver all Documents to City, upon request at (1) the completion of the Services, (2) the date oftermimition of this Agreement for any reason, or (3) any time requested by City, upon five (5) days prior written notice. B. The Documents may be used by City and its agents, employees, representatives,. and assigns, in whole or in part, or in modified form, for all purposes City may deem advisable without further employment of or payment of any compensation to Design Professional. C. Design Professional retains the copyright in and to the intellectual property depicted in the Documents subject to Design Professional's limitations and City's rights and licenses set forth in this Agreement. City's ownership interest in the Documents includes the following single, exclusive license from Design Professional: Design Professional, for itself, its employees, heirs, successors and assigns, hereby grants (and if any subsequent grant is necessary, agrees to grant) to City an irrevocable, perpetual, royalty-free, fully paid, sole and exclusive license and right to use and exercise any and all of the copyrights or other intellectual property rights that Design Professional may author or create, alone or jointly with others, in or with respect to the Documents, including without limitation all analysis, reports, designs and graphic representations. City's license shall include the right to sublicense, shall be for all purposes with respect to each right of copyright, and shall be without restriction. D. Design Professional shall include in all subcontracts and agreements with respect to the Services that Design Professional negotiates, language which is consistent with this Section 6. E. All reports, information, data, and exhibits prepared or assembled by Design Professional in connection with the performance of its Services pursuant to this Agreement are confidential until released by the City to the public, and the Design Professional shall not make any of these documents or information available to any individual or organization not employed by the Design Professional or the City without the written consent of the City before any such release. 7. Employment of Other Design Professionals, Specialists or Experts. A. Design Professional will not employ or otherwise incur an obligation to pay other consultants, specialists or experts for services in connection with this Agreement without the prior written approval of the City. Any consultants, specialists or experts approved by City are listed in Exhibit "D." B. Design Professional represents that it has, or will secure at its own expense, all personnel required in performing the Services. All of the Services required hereunder will be performed by the Design Professional or under Design Professional's supervision, and all personnel engaged in the work shall be qualified to perform such services. C. Design Professional shall make every reasonable effort to maintain' stability and continuity of Design Professional's Key Personnel assigned to perform the Services. Key Personnel for this contract are listed in Exhibit D. D. Design Professional shall provide City with a minimum twenty (20) days prior written notice of any changes in Design Professional's Key Personnel, provided that Design Professional receives such notice, and shall not replace any Key Personnel with anyone to whom the City has a reasonable objection. E. Design Professional plans to retain the sub consultants listed in Exhibit D, who will provide services as indicated in Exhibit D, F. Design Professional will not utilize subconsultants other than those listed in Exhibit D without advance written notice to the City. Design Professional will not utilize a sub consultant to whom the City has a reasonable objection. Subconsultants providing professional services will provide professional liability insurance as required in Exhibit E unless the City waives this requirement, in writing. 8. Conflict of Interest. A. Design Professional understands that its professional responsibility is solely to City. Design Professional warrants that it presently has no interest, and will not acquire any direct or indirect interest, that would conflict with its performance of this Agreement. Design Professional shall not knowingly, and shall take reasonable steps to ensure that it does not, employ a person having such an interest in the performance of this Agreement. If Design Professional discovers that it has employed a person with a direct or indirect interest that would conflict with its performance of this Agreement, Design Professional shall promptly disclose the relationship to the City and take such action as the City may direct to remedy the conflict. B. Design Professional (including principals, associates and professional employees) covenants and represents that it does not now have any investment or interest in real property and shall not acquire any interest, direct or indirect, in the area covered by this contract or any other source of income, interest in real property or investment which would be affected in any manner or degree by the performance of Design Professional's Services hereunder. Design Professional further covenants and represents that in the performance of its duties hereunder no person having any such interest shall perform any services under this contract. C. Design Professional is not a designated employee within the meaning of the Political Reform Act because Design Professional: (1) Will conduct research and arrive at conclusions with respect to hislher rendition of information, advice, recommendation or counsel independent of the control and direction ofthe City or of any City official other than normal contract monitoring; and (2) Possesses no authority with respect to any City decision beyond the rendition of information, advice, recommendation or counsel (FPPC Reg. 18700(a)(2)). 9. Interest of Members and Employees of City. No member of the City and no other officer, employee or agent of the City who exercises any functions or responsibilities in connection with the carrying out of any project to which this Agreement pertains, shall have any personal interest, direct or indirect, in this Agreement, nor shall 'any such person participate in any decision relating to this Agreement which affects its personal interests or the interest of any corporation, partnership or association in which he/she is directly or indirectly interested, 10. Liability of Members and Employees ofCitv. No member of the City and no other officer, employee or agent of the City shall be personally liable to Design Professional or otherwise in the event of any default or breach of the City, or for any amount which may become due to Design Professional or any successor in interest, or for any obligations directly or indirectly incurred under the terms of this Agreement. 11. Indemnity. A. Indemnification for Professional Liabilitv. When the law establishes a professional standard of care for Design Professional's Services, to the fullest extent permitted by law, Design Professional shall indemnify, protect, defend and hold harmless City and any and all of its officials, employees and agents ("Indemnified Parties") from and against any and all liability (including liability for claims, suits, actions, arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs of any kind, whether actual, . alleged or threatened, including attorneys fees and costs, court costs, interest, defense costs and expert witness fees) ("Claims"), to the extent same are caused, or alleged to have been caused, in whole Of in part by any act or omission, negligent or otherwise, of Design Professional, its. officers, agents, employees, subcontractors or consultants or any entity or individual for whom Design Professional shall bear legal liability in the performance of professional services under this Agreement. For design professionals performing design professional services, Design Professional shall, to the fullest extent permitted by law, indemnify, protect, defend and hold harmless any Indemnified Parties from and against any and all Claims which arise out of, are a consequence of, or are in any way attributable to, in whole or in part, the negligence, recklessness, or willful misconduct of the Design Professional, or as may be provided by statute in Civil Code S 2782.8. B. Indemnification for Other Than Professional Liability. Other than in the performance of professional services as specified in Section 11 (A) and to the full extent permitted by law, Design Professional shall indemnify, protect, defend and hold harmless any Indemnified Parties from and against any Claims, 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 Design Professional or by any individual or entity for whom Design Professional is legally liable, including but not limited to, officers, agents, employees, subcontractors or consultants of Design Professional. The only exception to Design Professional's responsibility to indemnify, protect, defend, and hold harmless the Indemnified Parties from Claims, is due to the active negligence or willful misconduct of City or its elective or appointive boards, officers, agents and employees. . C. Neither termination of this Agreement nor completion of the Services shall release Design Professional from its obligations under this Section 11, as long as the event giving rise to the claim, loss, cost, damage, injury, expense or liability occurred prior to the effective date of any such tennination or completion. D. Design Professional agrees to obtain executed indemnity agreements with provisions identical to those set forth in this section from each and every subconsultant or any other person or entity involved by, for, with or on behalf of Design Professional in the performance of this Agreement. If Design Professional fails to obtain such indemnity obligations from others as required, Design Professional shall be fully responsible for all obligations under this Section. City's failure to monitor compliance with this requirement imposes no additional obligations on City and will in no way act as a waiver of any rights hereunder, The obligation to indemnify and defend City as set forth herein is binding on the successors, assigns or heirs of Design Professional and shall survive the tennination of this Agreement or this section. E. Design Professional's compliance with the insurance requirements does not relieve Design Professional from the obligations described in this Section II, which shall apply whether or not such insurance policies are applicable to a claim or damages. 12. DesignProfessional Not an Agent ofCitv. Design Professional, its officers, employees and agents shall not have any power to bind or commit the City to any decision. 13. Independent Contractor. It is understood that Design Professional, in the performance of the work and services agreedto be performed by Design Professional, shall act as and be an independent contractor as defined in Labor Code 3353 and not an agent or employee of City; and as an independent contractor, Design Professional shall obtain no rights to retirement benefits or other benefits which accrue to City's employees, and Design Professional hereby expressly waives any claim it may have to any such rights. 14. Compliance with Laws. A. General. Design Professional shall (and shall cause its agents and subcontractors), at its sole cost and expense, comply with all applicable federal, state and local laws, codes, ordinances and regulations now in force or which may hereafter be in force. Any corrections to Design Professional's reports or other Documents (as defined in Section 6) that become necessary as a result of Design Professional's failure to comply with these requirements shall be made at the Design Professional's expense. B. Updates. Should Design Professional become aware that the requirements referenced in subparagraph A above change after the date of a report or other Document is prepared, Design Professional shall be responsible for notifying City of such change in requirements. Design Professional will bring the Documents into conformance with the newly issued requirements at the written direction of City. Design Professional's costs for providing services pursuant to this paragraph shall be submitted to City as Additional Services. C. Licenses and Permits. Design Professional represents that it has the skills, expertise, licenses and permits necessary to perform the Services. Design Professional shall . perform all such Services in the manner and according to the standards observed by a competent practitioner of the same profession in which Design Professional is engaged. All products of whatsoever nature which Design Professional delivers to City pursuant to this Agreement shall conform to the standards of quality normally observed by a person practicing in Design Professional's profession. Permits and/or licenses shall be obtained and maintained by Design Professional without additional compensation throughout the term of this Agreement. D. Documents Stamped. Design Professional shall have documents created as part of the Services to be performed under this Agreement stamped by registered professionals for the disciplines covered by Design Professional's Documents when required by prevailing law, usual and customary professional practice, or by any governmental agency having jurisdiction over matters related to the Services. Design Professional will stamp other documents as noted in the Scope of Work. The City will not be charged an additional fee to have such documents stamped. E. Workers' Compensation. Design Professional certifies that it is aware of the provisions ofthe California Labor Code which require every employee to be insured against liability for workers' compensation or to undertake self-insurance in accordance with the provisions of that Code, and Design Professional certifies that it will comply with such provisions before commencing performance of this Agreement. F. Prevailing Wage. Design Professional and Design Professional's sub- consultants, shall, to the extent required by the California Labor Code, pay not less than the latest prevailing wage rates to workers and professionals as determined by the Director of Industrial Relations of the State of California pursuant to California Labor Code, Part 7, Chapter 1, Article 2. Copies of the applicable wage determination are on file at the City's Public Works Department office. G. Injury and Illness Prevention Program. Design Professional certifies that it is aware of and has complied with the provisions of California Labor Code Section 6401.7, which requires every employer to adopt a written injury and illness prevention program. .. H. City Not Responsible. The City is not responsible or liable for Design Professional's failure to comply with any and all of said requirements. 15. Nonexclusive Agreement. Design Professional understands that this is not an exclusive Agreement and that City shall have the right to negotiate with and enter into contracts with others providing the same or similar services as those provided by Design Professional as the Citydesires. 16. Confidential Information. All data, documents, discussions or other information developed or received by or for Design Professional in performance of this Agreement are confidential and not to be disclosed to any person except as authorized by City, or as required by law. 17. Insurance. Design Professional shall provide insurance in accordance with the requirements of Exhibit E. 18. Assignment Prohibited. Design Professional shall not assign any of its rights nor transfer any of its obligations under this Agreement without the prior written consent of City and any attempt to so assign or so transfer without such consent shall be void and without legal effect and shall constitute grounds for termination. 19. Termination. A. If Design Professional at any time refuses or neglects to prosecute its Services in a timely fashion or in accordance with the schedule, or is adjudicated a bankrupt, or commits any act of insolvency, or makes an assignment for the benefit of creditors without City's consent, or fails to make prompt payment to persons furnishing labor, equipment, materials or services, or fails in any respect to properly and diligently prosecute its Services, or otherwise fails to perform fully any and all of the agreements herein contained, Design Professional shall be in default. B. If Design Professional fails to cure the default within seven (7) days after written notice thereof, City may, at its sole option, take possession of any Documents or other materials (in paper and electronic form) prepared or used by Design Professional and (1) provide any such work, labor, materials or services as may be necessary to overcome the default and deduct the cost thereof from any money then due or thereafter to become due to Design Professional under this Agreement; and/or (2) terminate Design Professional's right to proceed with this Agreement. C. In the event City elects to terminate, City shall have the right to immediate possession of all Documents and work in progress prepared by Design Professional, whether located at Design Professional's place of business, or at the offices of a subconsultant, and may employ any other person or persons to finish the Services and provide the materials therefor. In case of such default termination, Design Professional shall not be entitled to receive any further payment under this Agreement until the Services are completely finished, D. In addition to the foregoing right to terminate for default, City reserves the absolute right to terminate this Agreement without cause, upon 72-hours' written notice to Design Professional. In the event of termination without cause, Design Professional shall be entitled to payment in an amount not to exceed the Not-To-Exceed Amount which shall be calculated as follows: (1) Payment for Services then satisfactorily completed and accepted by City, plus (2) Payment for Additional Services satisfactorily completed and accepted by City, plus (3) Reimbursable Expenses actually incurred by Design Professional, as approved by City. The amount of any payment made to Design Professional prior to the date of termination of this Agreement shall be deducted from the amounts described in (1), (2) and (3) above. Design Professional shall not be entitled to any claim or lien against City for any additional compensation or damages in the event of such termination and payment. In addition, the City's right to withhold funds under Section 19.C. shall be applicable in the event of a termination for convenience. E. If this Agreement is terminated by City for default and it is later determined that the default termination was wrongful, such termination automatically shall be converted to and treated as a terminatiQn for convenience under this Section 20 and Design Professional shall be entitled to receive only the amounts payable hereunder in the event of a termination for convenience. 20. Suspension, The City shall have the authority to suspend this Agreement and the services contemplated herein, wholly or in part, for such period as he/she deems necessary due to unfavorable conditions or to the failure on the part of the Design Professional to perform any provision of this Agreement. Design Professional will be paid for satisfactory Services performed through the date of temporary suspension. In the event thatDesign Professional's services hereunder are delayed for a peliod in excess of six (6) months due to causes beyond Design Professional's reasonable control, Design Professional's compensation shall be subject to renegotiation. 21. Entire Agreement and Amendment. This Agreement constitutes the complete and exclusive statement of the agreement between City and Design Professional and supersedes any previous agreements, whether verbal or written, concerning the same subject matter. This Agreement may only be amended or extended from time to time by written agreement of the parties hereto, 22. Interpretation. This Agreement shall be interpreted as though it was a product of a joint drafting effort and no provisions shall be interpreted against a party on the ground that said party was solely or primarily responsible for drafting the language to be interpreted. 23. Litigation Costs. If either party becomes involved in litigation arising out of this Agreement or the performance thereof, the court in such litigation shall award reasonable costs and expenses, including attorneys' fees, to the prevailing party. In awarding attorneys' fees, the court will not be bound by any court fee schedule, but shall, if it is in the interest of justice to do so, award the full amount of costs, expenses, and attorneys' fees paid or incurred in good faith. 24. Time of the Essence. Time is of the essence of this Agreement. 25. Written Notification. Any notice, demand, request, consent, approval or communication that either party desires or is required to give to the other party shall be in writing and either served personally or sent by prepaid, first class mail. Any such notice, demand, etc. shall be addressed to the other party at the address set forth hereinbelow. Either party may change its address by notifying the other party of the change of address. Notice shall be deemed communicated within 48 hours from the time of mailing if mailed as provided in this section. If to City: Planning & Building Manager City of Rohnert Park -City Hall 130 A vram A venue Rohnert Park, CA 94928 If to Design Professional: 26. Design Professional's Books and Records. A. Design Professional shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services, or expenditures and disbursements charged to City for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Design Professional. B. Design Professional shall maintain all documents and records which demonstrate performance under this Agreement for a minimum period of three (3) years, or for any longer period required by law, from the date of termination or completion of this Agreement. C. Any records or documents required to be maintained pursuant to this Agreement shall be made available for inspection or audit, at any time during regular business hours, upon written request by the City Attorney, City Auditor, City Manager, ora designated , representative of any of these officers. Copies of such documents shall be provided to City for inspection when it is practical to do so. Otherwise, unless an alternative is mutually agreed upon, the records shall be available at Design Professional's address indicated for receipt .of notices in this Agreement. D. City may, by written request by any of the above-named officers, require that custody of the records be given to City and that the records and documents be maintained in the City Manager's office. Access to such records and documents shall be granted to any party authorized by Design Professional, Design Professional's reprC$entatives, or Design Professional's successor- in-interest. E. Pursuant to California Government Code Section 10527, the parties to this Agreement shall be subject to the examination and audit of representative of the Auditor General of the State of California for a period of three (3) years after final payment under the Agreement. The examination and audit shall be confined to those matters connected with.the performance of this Agreement including, but not limited to, the cost of administering the Agreement. 27. EguaLEmploWlent Opportunity. Design Professional is an equal opportunity employer and agrees to comply with all applicable state and federal regulations governing equal employment opportunity. Design Professional will not discriminate against any employee or applicant for employment because of race, age, sex, creed, color, sexual orientation, marital status or national origin. Design Professional will take affirmative action to ensure that applicants are treated during such employment without regard to race, age, sex, creed, color, sexual orientation, marital status ornational origin. Such action shall include, but shall not be limited to, the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising; lay-offs or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. Design Professional further agrees to post in conspicuous places, available to employees and applicants for employment, noti9es setting forth the provisions of this nondiscrimination clause. 28. Unauthorized Aliens. Design Professional hereby promises and agrees to comply with all the provisions of the Federal Immigration and Nationality Act, 8 U.S.C.A. S 1101, et seq., as amended, and in connection therewith, shall not employ unauthorized aliens as defined therein. Should Design Professional so employ such unauthorized aliens for performance of work and/or services covered by tlUs Agreement, and should any liability or sanctions be imposed against City for such use of unauthorized aliens, Design Professional hereby agrees to and shall reimburse City for the cost of all such liabilities or sanctions imposed, together with any and all costs, including attorneys' fees, incurred by City. 29. Section Headings. The headings of the several sections, and any table of contents. appended hereto, shall be solely for convenience of reference and shall not affect the meaning, construction or effect hereof. 30. City Not Obligated to Third Parties. City shall not be obligated or liable for payment hereunder to any party other than the Design Professional. 31. Remedies Not Exclusive. No remedy herein conferred upon or reserved to City is intended to be exclusive of any other remedy or remedies, and each and every such remedy, to the extent permitted by law, shall be cumulative and in addition to any other remedy given hereunder or now or hereafter existing at law or in equity or otherwise. 32. Severability. If anyone or more of the provisions contained herein shall for any reason be held to be invalid, illegal or unenforceable in any respect, then such provision or provisions shall be deemed severable from the remaining provisions hereof, and such invalidity, illegality or unenforceability shall not affect any other provision hereof, and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had not been contained herein. 33. No Waiver Of Default. No delay or omission of City to exercise any right or power arisingupon the occurrence of any event of default shall impair any such right or power or shall be construed to be a waiver of any such default of an acquiescence therein; and every power and remedy given by this Agreement to City shall be exercised from time to time and as often as may be deemed 'expedient in the sole discretion of City. 34. Successors And Assigv.s. All representations, covenants and warranties set forth in this Agreement, by or on behalf of, or for the benefit of any or all of the parties hereto, shall be binding upon and inure to the benefit of such party, its successors and assigns. 35. Exhibits. The following exhibits are attached to this Agreement and incorporated herein by tlUs reference: A. Exhibit A: Scope of Work B. Exhibit B: Schedule c. Exhibit C: Compensation D. Exhibit D: Other Consultants, Specialists or Experts Employed by Design Professional and Key Personnel E. Exhibit E: Insurance Requirements to Design Professional Services Agreement 36. Execution. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties when at least one copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or account for more than one such counterpart. 37. News Releases/Interviews. All Design Professional and subconsultant news releases, media interviews, testimony at hearings arid public comment shall be prohibited unless expressly authorized by the City. 38. Venue. In the event that suit shall be brought by either party hereunder, the parties agree that trial of such action shall be held exclusively in a state court in the County of Sonoma, California. 39. Authoritv. All parties to this Agreement warrant and represent that they have the power and authority to enter into this Agreement in the names, titles, and capacities herein stated and on behalf of any entities, persons, or firms represented or purported to be represented by such entity(ies), person(s), or firm(s) and that all formal requirements necessary or required by any state and/or federal law in order to enter into this Agreement have been fully complied with. Furthermore, by entering into this Agreement, Design Professional hereby warrants that it shall not have breached the terms or conditions of any other contract or agreement to which Design Professional is obligated, which breach would have a material effect hereon. IN WITNESS WHEREOF, the City and Consultant have executed this Agreement as of the date first above written. CITY OF ROHNERTPARK CONSULTANT By: City Manager Date: Per Resolution No 20-_adopted by the Rohnert Park City Council at its meeting of (date). By: Title: Date: APPROVED AS TO FORM: By: City Attorney EXHIBIT A Scope of Work [to be inserted] EXHIBIT B Schedule of Performance [to be inserted] EXHIBIT C Compensation [to be inserted] EXHIBIT D Other Consultants, Specialists or Experts Employed by Design Professional and Key Personnel (To be Inserted] EXHIBIT E Insurance Requirements to Agreement For Professional Services Re: Design Professional shall, at all times it is performing services under this Agreement, provide and maintain insurance in the following types and with limits in conformance with the requirements set forth below. Design Professional will use existing coverage to comply with these requirements. If that existing coverage does not meet the requirements set forth here, Design Professional agrees to amend, supplement or endorse the existing coverage to do so. Design Professional acknowledges that the insurance coverage and policy limits set forth in this section constitute the minimum amount of coverage required. Any insurance proceeds available to Design Professional in excess of the limits and coverage required in this agreement and that is applicable to a given loss will be available to City. L Commercial General Liability Insurance, occurrence form, using Insurance Services Office ("ISO") "Commercial General Liability" policy form CG 00 01 or an approved equivalent. Defense costs must be paid in addition to limits. There shall be no cross liability exclusion for claims or suits by one insured against another. Limits are subject to review, but in no event shall be less than $1,000,000 each occurrence; 2. Business Auto Coverage on ISO Business Automobile Coverage form CA 00 01 including symbol 1 (Any Auto) or an approved equivalent. Limits are subject to review, but in no event shall be less than $1,000,000 each occurrence. If Design Professional or its employees will use personal autos in any way in cormection with performance of the Services, Design Professional shall provide evidence of personal auto liability coverage for each such person. 3. Workers Compensation on a state-approved policy form providing statutory benefits as required by law with employers liability insurance, with minimum limits of $1 million per occurrence. 4. Excess or Umbrella Liability Insurance (Over Primary) ifused to meet limit requirements shall provide coverage at least as broad as specified for the underlying coverages. Any such coverage provided under an umbrella liability policy shall include a drop down provision providing primary coverage above a maximum self-insured retention for liability not covered by primary but covered by the umbrella. Coverage shall be provided on a "pay on behalf of" basis, with defense costs payable in addition to policy limits. Policy shall contain a provision obligating insurer at tile time insured's liability is determined, not requiring actual payment by insured first. There shall be no cross-liability exclusion precluding coverage for claims or suits by one insured against another. Coverage shall be applicable to City for injury to employees of Design Professional, sub consultants or others involved in performance of the Services. The scope of coverage provided is subject to approval of City following receipt of . proof of insurance as required herein. Limits are subject to review but in no event less than . $1,000,000 per occurrence. 5. Professional Liability or Errors and Omissions Insurance as appropriate shall be written on a policy form coverage specifically designed to protect against acts, errors or omissions of the Design Professional and "Covered Professional Services" as designated in the policy must include the type of work performed under this Agreement. The policy limit shall be no less than $1,000,000 per claim and in the aggregate. 6. Insurance procured pursuant to these requirements shall be written by insurers that are authorized to transact the relevant type of insurance business in the State of California and with an A.M. Bests rating of A- or better and a minimum financial size VII. 7. General conditions pertaining to provision of insurance coverage by Design Professional. Design Professional and City agree to the following with respect to insurance provided by Design Professional: A. Design Professional agrees to have its insurer endorse the third party general liability coverage required herein to include as additional insureds City, its officials, employees and agents, using standard ISO endorsement No. CG 2010 with an edition prior to 1992, or an equivalent. Design Professional also agrees to require all contractors, and subcontractors to do likewise B. No liability insurance coverage provided to comply with this Agreement, except the Business Auto Coverage policy, shall prohibit Design Professional, or Design Professional's employees, or agents, from waiving the right of subrogation prior to a loss. Design Professional agrees to waive subrogation rights against City regardless of the applicability of any insurance proceeds, and to require all contractors and subcontractors to do likewise. C. All insurance coverage and limits provided by Design Professional and available or applicable to this Agreement are intended to apply to the full extent of the policies. Notrung contained in this Agreement or any other agreement relating to the City or its operations limits the application of such insurance coverage. D. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. E. No liability policy shall contain any provision or definition that would serve to eliminate so-called "third party action over" claims, including any exclusion for bodily injury to an employee of the insured or of any contractor or subcontractor. F. All coverage types and limits required are subject to approval, modification and additional requirements by the City, as the need arises, and City shall be responsible for the cost of any additional insurance required. Design Professional shall not make any reductions in scope of coverage (e.g. elimination of contractual liability or reduction of discovery period) that may affect City's protection without City's prior written consent. G. Proof of compliance with these insurance requirements, consisting of certificates of insurance evidencing all of the coverages required and an additional insured endorsement to Design Professional's general liability policy, shall be delivered to City at or prior to the execution of this Agreement. In the event such proof of any insurance is not delivered as required, or in the event such insurance is canceled at any time and no replacement coverage is provided, City may terminate this agreement in accordance with Section 19 of the Agreement. H. Certificate(s) are to reflect that the insurer will provide 30 days notice to City of any cancellation of covcragc. Design Professional agrees to require its insurer to modify such certificates to delete any exculpatory wording stating that failure of the insurer to mail written notice of cancellation imposes no obligation, or that any party will "endeavor" (as opposed to being required) to comply with the requirements of the certificate. I. It is acknowledged by the parties of this agreement that all insurance coverage required to be provided by Design Professional or any subcontractor, is intended to apply first and on a primary, noncontributing basis in relation to any other insurance or self insurance available to City. J. Design Professional agrees to ensure that subconsultants, and any other party involved with the Services who is brought onto or involved in the Services by Design Profcssional, provide thc same minimum insurance coveragc required of Design Professional; provided, however that only sub consultants performing professional services will be required to provide professional liability insurance. Design Professional agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Design Professional agrees that upon request, all agreements with subcontractors and others engaged in the Services will be submitted to City for revi ew. K. Design Professional agrees not to self-insure or to use any self-insured retentions or deductibles on any portion of the insurance required herein and further agrees that it will not allow any contractor, subcontractor, architect, consultant or other entity or person in any way involved in the performance of work on the Services contemplated by this agreement to self-insure its obligations to City. If Design Professional's existing coverage includes a deductible or self-insured retention, the deductible or self-insured retention must be declared to the City. At that time the City shall review options with the Design Professional, which may include reduction or elimination of the deductible or self-insured retention, substitution of other coverage, or other solutions. L. The City reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Design Professional ninety (90) days advance written notice of such change. If such change results in additional cost to the Design Professional, and the City requires Design Professional to obtain the additional coverage, the City will pay Design Professional the additional cost of the insurance. M. For purposes of applying insurance coverage ()nly, this Agreement will be deemed to have been executed immediately upon any party hereto taking any steps that can be deemed to be in furtherance of or towards performance of this Agreement. N. Design Professional acknowledges and agrees that any actual or alleged failure on the part of City to inform Design Professional of non-compliance with any insurance requirement in no way imposes any additional obligations on City nor does it waive any rights hereunder in this or any other regard. O. Design Professional will endeavor to renew the required coverages for a minimum of three years following completion of the Services or termination of this agreement and, if Design Professional in unable to do so, Design Professional will notify City at least thirty days prior to the cancellation or expiration of the policy or policies. P. Design Professional shall provide proof that policies of insurance required herein expiring during the term of this Agreement have been renewed or replaced with other policies providing at least the same coverage. Proof that such coverage has been ordered shall be submitted prior to expiration. A coverage binder or letter from Design Professional's insurance agent to this effect is acceptable. A certificate of insurance and/or additional insured endorsement as required in these specifications applicable to the renewing or new coverage must be provided to City within five days of the expiration of the coverages. Q. The provisions of any workers' compensation or similar act will not limit the obligations of Design Professional under this agreement. Design Professional expressly agrees that any statutory immunity defenses under such laws do not apply with respect to City, its employees, officials and agents. R. Requirements of specific coverage features or limits contained in this section are not intended as limitations on coverage, limits or other requirements nor as a waiver of any coverage normally provided by any given policy. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue, and is not intended by any party or insured to be limiting or all-inclusive. S. These insurance requirements are intended to.be separate and distinct from any other provision in this agreement and are intended by the parties here to be interpreted as such. T. The requirements in this Section supersede all other sections and provisions of this Agreement to the extent that any other section or provision conflicts with or impairs the provisions of this Section. U. Design Professional agrees to be responsible for ensuring that no contract entered into by Design Professional in connection with the Services authorizes, or purports to authorize, any third party to charge City an amount in excess of the fee set forth in the agreement on account of insurance coverage required by this agreement. Any such provisions are to be deleted with reference to City. It is not the intent of City to reimburse any third party for the cost of complying with these requirements. There shall be no recourse against City for payment of premiums or other amounts with respect thereto. . V. Design Professional agrees to provide immediate notice to City of any claim or loss against Design Professional arising out of the work performed under this agreement. City assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve City. EXHIBIT 'B' 4 LEAF INC ~ ~ Section B - Scope of Services Inspection Services Work Plan Overview As your consultant, we understand that our role is to advocate for the City of Rohnert Park and represent the City's best interests. 4LEAF's team will function as an extension of City staff, seamlessly integrating with the personnel and practices established by Rohnert Park while adding the perspective and expertise that only 4LEAF can offer. Our goal, which we have successfully accomplished on previous clients' projects, is to have our staff integrate fully with yours and be accepted as an essential part of the City of Rohnert Park. Improved quality and business practices are integral factors of 4LEAF's ideals. If we are to be successful, we must be able to meet our customers' expectations. If we want to become the City of Rohnert Park's Building Department services firm of choice, we must be able to exceed your expectations. To this end, we continuously examine and improve every aspect of our business practices. We have no interest in doing things "the way we've always done them"; we will work with the City's core staff to. continually innovate and improve our services to the City of Rohnert Park. Supervision All inspection requests will be handled by 4lEAF's Project Manager Craig Tole. Craig has facilitated every inspection contract on behalf of 4LEAF for the last six years and has a proven track record of supplying inspectors to jurisdictions on short notice and for full-time staff augmentation positions. In addition, Craig has the industry resources to recruit and hire the best available talent in the industry should the City seek specific qualifications. 4LEAF will supervise our staff by routinely communicating with building department personnel to ensure there are no personality conflicts and their work performance is satisfactory. 4LEAF will work with the department' to ensure the City always has home office support and open lines of communication. Training 4LEAF and its staff always stay up to date with the current code updates and training courses offered by local chapters of the International Co~e Council and other industry groups. 4LEAF provides each inspector with a $500 per year stipend that they are able to utilize for industry training. In addition, 4LEAF utilizes a tracking program to monitor our staffs Continuing Education Units and maintain their current Certifications. Most recently, 4LEAF has paid to have 3 different staff members obtain their CASp certification. Scheduling Timeline 4LEAF maintains a database of qualified inspectors of varied qualifications. Inspectors vary from current full-time inspection staff, idle staff (temporarily between assignments), and pre-qualified staff which include inspectors who are available subject to client demand. 4lEAF's inspectors are alllCC certified and exp~rienced working within a municipal work environment. 4lEAF can provide interim inspectors within one business day and full- time staff within two business days. For project specific assignments, 4lEAF will work. with City personnel to identify proper personnel. ., 4LEAF. INC. Proposal to Provide Plan Check, Building Inspection and CASp Services For the City of Rohnert Park Section B Page 22 of 34 December 2, 2011 UniQue Proiects 4LEAF has a team of qualified inspectors with experience inspecting State regulated occupancies such as Public Schools, Hospitals, Courts, Transportation projects (Caltrans).4LEAF is currently performing inspection services on the following State regulated occupancies. · DSA - College of Marin, Science and Mathematics Building ($50 million) · County of Calaveras Jail ($80 million) · OSHPD - 5t Joseph's Hospital {SUO million} · California Department of Parks and Recreation ($75 million) · University of California (Multiple Campuses) ($100 million) · California State University (Multip,le Campuses) ($100 million) · OSHPO Stanford University · OSHPD Stanford School of Medicine · Bay Area Rapid Transit Pleasanton/Dublin Station ($80 million) Plan Review Work Plan On~Site Review I Overview 4LEAF has a proven track record of providing on-site plan teview personnel to assist the City with plan review projects. In many instances, the City Is able to save significant revenue by keeping larger projects in house as opposed to sending plans out for off-site review. 4LEAF can provide both Registered Engineers and certified plans examiners to handle demand. In many instances, 4LEAF can provide both registrations under one position. Some of the details of the on-site plans examiners scope of work includes: · Perform both residential and nonresidential review of construction plans using the 2010 California Building standards Codes. · Advise design professionals and builders in proper application ofthe codes. · Provide technical leadership to Inspection staff and support to Building Official. · Participate in meetings, effectively analyzing compliance of proposed projects with current codes. · Effectively communicate, both orally and in writing, · Other duties assigned by the Building Official and/or Senior staff Supervision All On-site Plans Examiners staffing requests will be handled by 4lEAF's Project Manager Craig Tole. Craig has facilitated these requests on behalf of 4LEAF for the last six years. 4LEAF maintains a database of available personnel and detailed resumes available for review. Trainin~ 4LEAF and its staff always stay up to date with the current code updates and training courses offered by local chapters of the International Code Council and other industry groups. 4lEAF provides each inspector with a $500 per year stipend that they are able to utilize for industry training. In addition, 4LEAF utilizes a tracking program to monitor our staffs Continuing Education Units and maintain their current certifications. , 4LEAF, INC. Proposal to Provide Plan Check, Building Inspection and CASpServices For the City of Rohnert Park . Section ,8 Page 23 of 34 . Oecember 2, 2011 Scheduling 4lEAF has a proven track record of providing qualified Plans Examiners and Registered Engineers on short notice for interim and full-time positions. 4lEAF can provide full-time plans examiners I Registered within five business days. Interim plan review staff are available next day upon request. Off-Site Review 4lEAF is able to work effectively with Design teams and assist Public Works, Planning and Building Departments in the construction, rehabilitation and repair of both public and private projects. Our experience includes working alongside Design Review and Preservation Boards to determine design criteria and associated project requirements, and performing plan reviews of both public and private projects, checking for compliance with the structural, life-safety, accessibility, plumbing, mechanical, electrical, fire and local codes & ordinances. Structural Plan Reviews are performed by California Registered Engineers or ICC-certified staff under the direction of Engineers. All non-structural plan reviews are performed by Registered Architects or ICC-certified personnel. Off-site plan reviews are performed at our office, with plans transmitted by personal delivery or overnight service. The standard turn-around time is within 10 business days for residential plan reviews and within 10 days for commercial/industrial plan reviews; however, these timeframes are negotiable based on your needs. 4lEAF will also perform expedited plan reviews upon request; we understand that extenuating circumstances arise and will always attempt to assist our clients in managing those situations effectively. We understand that the specific Building Plan Review responsibilities will include, but are not limited to: . Examining plans, drawings, specifications, computations documents, soils reports, and any additional data; . Ascertaining whether projects are in accordance with applicable building codes; . Checking and processing building plans and inspecting (as needed) to ensure compliance with approved plans and codes; . Reviewing plans to ensure conformity to the required strengths, stresses, strains, loads and stability as per the applicable laws; . Reviewing plans to ensure conformity with use and occupancy classification, general building heights and areas, types of construction, fire resistance construction and protection systems, means of egress, accessibility, structural design, soils and foundations; and masonry; . Providing additional plan review services as requested by the City; " Conducting all plan review at the Rohnert Park Building Dept or, as needed, at a site mutually agreed upon in writing; . supplying all plan review staff with all code books and other basic professional references; , 4LEAF, INC. Proposal to Provide Plim Check, Building Inspection and CASp Services For the City of Rohnert Park Section B Page 24 of 34 December 2, 2011 ~ ~ Electronic Review Available When plans and documents are received for review, 4lEAF's Plan Review Manager and Senior Engineer analyzes the project, creates a Job number, and completes a Job Setup Sheet. This highlights both jurisdiction and project specific design criteria, and notes applicable contact information. Jobs are transmitted through 4lEAFs easily accessed EZ Plan Review portal, which tracks initial and subsequent reviews, and is open for view, by the customer. The City and their Customers can view 4lEAF's plan control log through EZ Plan Review Portal. :> Structural & Non-Structural Guidelines and Checklists .........,., 4lEAF's EZ Plan Review :> Specialized Spreadsheet - Web-~ased (EZ Plan Review) , i:~: 1""1,. .... ..,- -..... -. riJ;;;;' e:':' 2-- -ili"";': GJ- r:=";- G!- 8- !?~. .~...; Ui- G;- ~ "..--" cj;;" 8-=- ! ......:.:....,.;.... "":rf':;" e;.;n! ~~ fD.,,:,:. i ~d0;N;~~~~~~;~~~ Plans then get distributed for review by a 4lEAF team consisting of a Plan Review Engineer (a licensed State Engineer) and an ICC Certified Plans Examiner, as applicable, Our staff then performs his or her function of analyzing the plans and documentation for effective conformance to the California Codes, referenced construction standards, and County amendments; code review methodology entails "The Effective Use of the CBe" reinforced through proprietary and jurisdictional checklists. When complete, the Manager overviews the project for quality control purposes, and forwards comments, or approvals, to the pre-designated contacts. 4lEAF Plan Review QA/QC Process Task 1 - Proiect Trackina Set-up The first step of our process will be to set up the project in our system to enable 4lEAF and the City of Rohnert Park to track the progres,5 of the review. Our plan tracking procedures are designed to track each submittal throughout the review process and maintain accurate and comprehensive records for each submittal. Task 2 - Com"lete Submittal Review Upon receiving the plans from the City of Rohnert Park, 4lEAF will triage (preliminary plan review performed by 4lEAF Plan Review Project lead) the submittal to verify that the submittal received is complete (Le., all pertinent plans, calcuiations, reports and other related documents) in order that we can begin our review. If the submitted package is incomplete, we will communicate with the City of Rohnert Park to discuss the deficient documents needed to proceed with our review. Task 3 - Plan Review Assianment After the triage process is performed and a complete package is verified, the project will be assigned to the most qualified Plans Examiner and a turnaround time will be established. We will log each application into our database the same day the plans are received to assure that they are routed in a timely manner and to allow for daily project tracking.. , 4LEAF.INC. Proposal to Provide Plan Check, Building Inspection and CASp Services For the City of Rohnert Park Section 8 Page 25 of 34 December 2, 2011 ~ . Task 4" Plan Review 4LEAF will provide the project contact (Developer, Contractor, Architect, or Engineer) desired by the City of Rohnert Park with a list of any items needing correction and clarification to comply with applicable building codes, ordinances, and regulations. A correction list will be created based on the missing codes and ordinances. Task 5 - Quality Control Prior to submitting the plan review correction list to the City of Rohnert Park, the designated Plan Review Project Lead will review the correction list for adherence to applicable codes and ordinances as well as for accuracy and completeness. After completion of our quality control review a correction list will be e-mailed to a designated staff member at the City of Rohnert Park. The correction list and a 4LEAF transmittal form will include the following information: a description of the work, type of construction, occupancy group, square footage, number of floors, and sprinkler requirements, Task 6 - Plan Review Rechecks Plans received for rechecks will be reviewed for conformance. Our goal is to actively work with the Designers to resolve all unresolved issues after our second review. If it appears that there are complicated issues that might cause a project to go beyond our second review, we will communicate directly with the Designer to resolve these concerns. Task 7 - Proiect Approval Once the final plan reviews are completed and ready for approval, 4LEAF will organize the plans and supporting documents per the City of Rohnert Park processing requirements and return them to the City of Rohnert Park, along with our letter of completion, Turn-Around Times Type of Transportation Initial Subsequent Expedited Plans Review Review Service <24 Hours (pick up No Additional Residential & delivery by <10 Days <5 Days Charge 4LEAF staff) (when staff available) <24 Hours (pick up No Additional Commercial & delivery by <10 Days <5 Days Cha rge 4LEAF staff) (when staff available) Large <24 Hours (pick up No Additional Commercial & delivery by <10 Days <5 Days Charge >15,000 Sq. Ft. 4LEAF staff) (when staff available) , 4LEAF. INC. Proposal to Provide Plan Check, BulldingJnspectlon and CASp Services For the City of Rohnert Park Section B Page 26 of 34 December 2, 2011 Type of Plans Initial Check Re-Check Plan Change Family Dwellings 5-7 Days 3-5 Days 3-5 Days Apartments .7-10 Days 5-7 Days 3-5 Days Tenant Improvements. 5-7 Days 3-5 Days 3-5 Days Commercial! Industrial 7-10 Days 5-7 Days 3-5 Days Invoicing (staff augmentation) 4LEAF processes each invoice on the 1st of the month for the previous months work activity. 4LEAF's office manager check's each signed time sheet prior to invoicing to ensure the hours are a "match/.We prefer to have the City sign each inspector's time card and maintain a record in house. In addition, we like to have prior approval if overtime has been approved. A sample invoice is attached Invoicing (Off-site Plan Review) For plan reviews performed off-site, 4LEAF will submit invoices for completed projects only. Invoices will show the detail of the review including the address of the project, negotiated percentage (fee) and date. A sample invoice is attached , 4LEAF, INC. , Proposal to Provide Plan Check, Building Inspection and CASp Services For the City of Rohnert Park Section B Page 27 of 34 December 2,2011 TIME OF PERFORMANCE Company Name.. Plan Review Response time Plans transportation 1st plan review time frame 2nd & 3rd plan review time frame Web tracking of plan reviews . Bldg inspection availability on -call, Advanced notice?- Project size limitation? 4 Leaf Inc. <10 Days < 24 Days <10 Days < 5 Days Yes 24 Hours none by 4LEAF staff 4LEAF's EZ -Plan Review COMPENSATION Company Name % e Flan Review Fee Max. Hourly Rate for Structural Plan reviewers Hourly Rate for "non- structural reveiwers Cost after 3rd review Expedited fee Bldg Inspection rate Bldg Inspector additional costs? WELO PC Fee? 4 Leaf Inc. 60% $115 /Hr 9 =5H r See Hourly 0 -50 %* 765-80/Hr Mileage No Rates Cost + 2U976 * This is waivable when requested by the City There is no charge when City is requesting expedited plan review services while not collecting a premium. However, applicant fee is 50% premium on the base application fee WEST COAST CODE CONSULTANTS INC Part ii: Scope of Services WC3 is proposing to provide the following scope -of -work in response to the City of Rohnert Park's request for proposal: Life Safety Plan Review Structural Plan Review Electrical Plan Review Mechanical Plan Review Plumbing Plan Review Energy (Title -24) Plan Review Building Inspection Services Plan Review Services CAL Green Plan Review Water Efficiency Landscape Ordinance Reviews Historical Building Code Plan Review Fire Code PIan Review Disabled Access Compliance Review Civil Engineering Review We propose to.use staff members at our San Ramon office to perform on -call plan review services for the City of Rohnert Park. All plan review staff members are experienced in commercial, industrial and residential plan review and have knowledge with a variety of project types. They have experience working for numerous building departments and other governmental agencies. The resumes of WC 3,S plan review staff members are included in Appendix A. WC3's proposed plan review services are as follows: WC3 will assign Mr. Giyan Senaratne, P.E., S.E., LEED AP, CASp as the Project Manager for the City of Rohnert Park plan reviews. He will be the responsible contact for all communications between the City and WC3, and will be available for periodic meetings as necessary. • Plan reviews will be performed by personnel professionally qualified to perform commercial, industrial and residential construction document plan reviews. Please refer to the enclosed resumes for further information. ♦ WC3's plan reviews result in typewritten lists of comments that refer to specific details, drawing sheets, and applicable code sections. Plan review comment letters will be completed in a format acceptable to the City. iW3 Consultant's Capabilities 13 ♦ WC3 will fignish our entire plan review staff with all necessary materials, resources, and training to conduct plan reviews, including a current copy of the applicable City amendments, policies, procedures, and forms. ♦ Plan review approval will be recommended to the City when, to the best of our knowledge, all code compliance issues are resolved and all City Building Division requirements are satisfied. WC3 will contact the City if there are any questions. ♦ WC3 will pick up all documents to be reviewed at our office from the City of Rohnert Park Development Services Department located at 130 Avram Avenue, 2nd floor, Rohnert Park, CA using FedEx or UPS ground services at no cost to the City. ♦ Plan reviews will be conducted within the timeframe guidelines established by the City (10 business days for first checks, five business days for subsequent reviews. On larger projects as agreed upon, 15 business days on the first review and 10 business days on subsequent reviews). ♦ During the review process, a copy of the comments list will be sent to the City's Building Division representative in both electronic and hardcopy form. This letter will also identify all documents submitted and reviewed. ♦ Upon completion of the plan review, WC3 will forward to the City two complete sets of all final plans and associated documents stamped "accepted for permit issuance" to indicate that the plans, calculations, and associated documents have been reviewed and found to be in compliance with all applicable codes. ♦ WC will communicate directly with the applicant's designee as required to resolve plan review comments. It is understood that the City will notify the applicant when the permit is ready to be issued and that WC3 will not contact the applicant when plans are approved. ♦ A complete and final invoice for each project shall be provided for approval. Ongoing multiple services shall be invoiced monthly. ♦ WC3 understands code interpretations are subject to final review and approval by the Building Official. It is further understood that all plan review comments may be subject to the review by City staff members. s WC3 currently provides a web based Electronic Document Management System (EDMS) which allows applications to be 100% paperless. The EDMS also allows for on -line plan review status checks. ♦ WC3 staff members will be available to attend meetings at the City of Rohnert Park to address questions or discuss issues with City staff members, project designers, and construction teams within 24 -hours of the request from City staff members �3 Consultant's Capabilities 14 Building Inspection Services WC3 proposes the use of any one of our experienced inspectors to perform on -call inspection services for the City of Rohnert Park. All of our inspectors can perform combination building inspections to ensure that construction complies with the applicable codes as depicted on the approved plans. The resumes of our inspection staff are included in this proposal. WC3's inspectors will provide services to the City as if they were regular members of your inspection staff. WC3is inspectors will provide field services in accordance with the following: ♦ All field inspections will be performed through the City Building Division and under the direction of City staff members. ♦ WC3 will assign personnel who are professionally qualified to perform commercial, industrial and residential construction inspection. All materials, resources, tools, and training will be provided by WC3. ♦ Projects under construction by permit from the City will be inspected for compliance with all applicable state codes and local ordinances. ♦ WC3 staff will coordinate all inspection and re- inspection requests in the same manner established by the City. ♦ Our field inspectors will enter all inspection records into the City's permit tracking system, will maintain all inspection records, correction notices, and all documentation related to design changes for. all assigned projects. ♦ WC3 staff will coordinate with the Chief Building Official and/or Inspection Services Supervisor on all Certificates of Occupancy to confirm that all applicable City departments and regulatory agencies have. approved the project. ♦ Our field inspectors will confer with the Chief Building Official. and /or Inspection Services Supervisor on all discretionary decisions or requests for alternate materials or types of construction. ♦ WC3 field inspectors will attend and participate in weekly Division staff meeting and training events sponsored by the City. ♦ Our inspectors will be available to provide same working day inspections for all inspection requests, received before 6:00 a.m. ♦ At the end of each month, a final invoice for field inspection services shall be provided and submitted to the Chief Building Official for verification. The invoice will include a list of the projects inspected by address and/or permit number. �3 Consultant's Capabilities 15 Company Name Plan Review Response time Plans Transportation 1st Plan Review Time Frame 2nd & 3rd Plan Review Time Frame Web Tracking of Plan Reviews Sidg Inspection Avilability on -cali Advance Notice? Project Size limitation? West Coast Code Consultants, Inc. 10 business days Fedex or UPS ground 10 business days (smaller projects) 5 business days yes 72 hours None (small projects) (No cost to city) 15 business days Fedex or UPS ground 15 business days (larger projects) 30 business days yes 72 hours None (large projects) (No cost to city) Company Name' WtU Caes[Coda.Conwhanls, Inc, %Plan Review Fee Max '6096 Hourly Rate for Structural Plan Ravleworc $11D/hour (senior plan ravlew snginear} If %then 40% Hourly Rate for Non- Structural Raviswos $75jhour (pons examinerY If%then 30% Cost After 3rd Review Hourly $13>U hour(senior Plan rview anginaer) $95/ hour Expedited Fee 60%structural Bldg insperNon - Rate Houry $75M.., (.1d. COmbinatlon Inspector) Bldg Impectu Additional Costs? mil.ge Reimbursable exP4n'e WEtO PC I-? Hourly $85 to$110/Hr 45 %(nor tructural plan review engineerl $651heur(combimtlon inspeclorJ depending on rnmpiexJty S75/ hour (plans examinerl KRAZAN SITE DEVELOPMENT ENGINEERS c) Consultant's Capabilities - ii. Scope of Services ~Krazan SITE DEVElOPMo.. L"lG!N[-ERS ii. Scope of Services KRAZAN AND ASSOCIATES UNDERSTANDING OF THE SCOPE OF WORK We have carefully reviewed the Scope of Work that the City of Rolmert Park is seeking and we are confident in saying that KRAZAN AND ASSOCIATES has a substantial depth of experience providing thcse . services. We understand that the City currently contracts for plan review and field inspections. The City's commitment to providing timely and accurate services makes the assistance of a plan review and inspection consultant necessary, KRAZAN AND ASSOCIATES is here and fully prepared to help, PLAN REVIEW SERVICES Our Plan Review services will verify compliance with the Life-Safety provisions of the current edition of the International Building, Mechanical, Fire, Residential, Energy, CALgreen, Plumbing and Electrical Codes, the current edition of the Building, Mechanical, Fire, and Electrical Codes, and any applicable State Amendments and Local Ordinances. We will provide our staff with the appropriate resources and materials needed to perform plan reviews which. will include all applicable City of Rohnert Park amendments, policies, procedures, ordinances and forms. Piau Review Turnaround Schedule The KRAZAN AND ASSOCIATES Team's reputation for consistent, prompt turnaround times will be used to benefit the City of Rolmert Park. The foUowing plan review schedule will be met or exceeded: . Typical response time for Plan Review requests made by the City wiU be a maximum of 24 hours. . First submittals will be completed and returned to the City of Rolmert Park. within ten (10) working days or less for all plans sent off-site; The ten- working days start from the date plans arrive in our office picked up or delivered by approved carrier or Krazan personnel. . Re-checks will be given first priority and will be completed and returned to the City of Rohnert Park within seven (5) working days. The five-working days start from the date plans arrive in our office. . Complex structures may take additional time and will be negotiated with the City of Rolmert Park prior to review. . In order to assist developers with special plan review needs, some reviews will be designated as "Fast-Track" or "Accelerated" and our turnaround times will be adjusted to accommodate needs. We will provide these Fast-Track reviews at no additional cost to the City or its citizens. . Weare always available to meet with designers, Fire, Project Preliminary reviews should the city request this. We would request at least 24-hours advance notice of these meetings. Even though it is our intent to be available there may be times when per-set times conflict with other appointments and meetings we have scheduled. CITY OF ROHNERT PARK RFP PROFESSIONAL BUILDING PLAN CHECK SERVICES ~ _.._ 1_- ~. ........ ____ ..~ ._________.. n_....._ ....__..... PM':):: ')1 c) Consultant's Capabilities - ii. Scope of Services ~Krazan sm: Dr:....ElOPME!\,-ENGINHRS KRAZAN AND ASSOCIATES Plan Review Process Task l-Proiect Trackin2 Setup After we have received all documents to be reviewed from the City of Robnert Park, the first step of our process will be to set up the project in our system to enable KRAZAN AND ASSOCIATES and the City of Robnert Park to track the progress of the review, Our plan tracking procedures are designed to track each submittal throughout the review process and maintain accurate and' comprehensive records for each submittal. Upon receipt of each set of plans, our process is as follows: · Assign a Project Number; · Create a Projec~ Set-up sheet; · Create a Project Tracking Form; · Create both an electronic and a hard-copy Job Folder. All additional information given to KRAZAN AND ASSOCIATES in regard to each separate plan review is cataloged in the job folders. The electronic job folders are maintained on KRAZAN AND ASSOCIATES server and are available for access by staff as necessary. . Task 2-Complete Submittal Review KRAZAN AND ASSOCIATES will triage (preliminary plan review performed by KRAZAN AND AS SOCIA TES Plan Review our Project Manager) the submittal to verify that the submittal received is complete (i.e" all pertinent plans, calculations, reports and other related documents) in order that we can begin our review. If the submitted package is incomplete, we will communicate with the City of Rohnert Park to discuss the deficient documents needed to proceed with our review. Task 3-Plan Review Assignment After the triage process is performed and a complete package is verified, the project will be assigned to the most qualified Plans Examiner anc~ a turnaround time will be established, We will log each application into our database the same day the plans are received to assure that they are routed in a timely maImer and to allow for daily project tracking. The Project Manager will communicate with the assigned Plans Examiner daily to verify status of project and review the Project Checklist. Task 4-Plan Review KRAZAN AND ASSOCIATES will provide a list of any items needing correction and clarification to comply with applicable building codes, ordinances, and regulatioJlS. A correction list will be created based on the missing codes and ordinances; each correction will be written in plain language stating the items which are deficient and the correction required, identified by plan page and detail, with the Code section - that applies for the correction required. KRAZAN AND ASSOCIATES personnel will conduct and coordinate all communications with the City of Rohnert Park's representative and will work with the City to address all concerns, Task 5-0ualitv Control Prior to submitting the plan review correction list to the City of Rohnert Park, the Project Manager will review the correction list for adherence to applicable codes and ordinances as well as for accuracy and completeness. After completion of our quality <:ontrol review a correction list will be submitted in both electronic and hard copy fonnats to the designated staff member at the City' of RohUert Park: Review docum~nts will consist of comment letters citing code deficiencies required Special Inspections and/or deferred submittals. We will transport plans and comments to the City electronically, in person, andlor via reliable courier at no additional cost to the City. CITY OF ROHNERT PARK RFP PROFESSIONAL BUILDING PLAN CHECK SERVICES .. ....._,_"..... nO' ,... ._............. T................_____........."'.. C"I...._.....__..... D^~r "'l'" c) Consultant's Capabilities - ii. Scope of Services ~Krazan SITE Dt\'ItOPMFt',T fNCmffRS . Task 6-Plan Review Recbecks Plans received for rechecks will be reviewed for conformance. All revisions will be reviewed under the same project number; however, each review will be labeled Revision #1,2, 3, additional charges may be charged for reviews exceeding three reviews. Our goal is to actively work to resolve all umesolved issues after our second review. If it appears that there are complicated issues that might cause a project to go beyond our second review, we will communicate with the City of Robnert Park to resolve these concerns. Task 7-Proiect Approval Plan review approval will not be recommended to the City of Robnert Park until all code compliance issues are resolved to the best of our knowledge and all permit issuance requirements of the City of Robnert Park Community Development Department are satisfied. We understand that all Code interpretations are subject to final review and approval by the Chief Building Official and that all plan review comments are subject to the review of the City as requested. Once the final plan reviews arc completed and the project is determined to be in compliance, a completion letter will be drafted utilizing the City's format and all project documents will be stamped with "Reviewed" and "Approval to Issue" stamp. KRAZAN AND ASSOCIATES will organize tbe plans and supporting documents per the City of Robnert Park's processing requirements and return two complete sets of all final review documents annotated as approved to the City of Rohnert Park.KRAZAN AND ASSOCIATES will not contact the applicant when plans are approved; we understand that the City will notify the applicant when the permit is ready to issue. Task 8-Invoicin2 We invoice clients the appropriate designated fee (either by hour or percentage of permit fee) monthly. All invoices are verified and approved by the KRAZAN AND ASSOCIATES team member performing the plan review and KRAZAN AND ASSOCIATES designated Manager-In-Charge, Terry Knox. A complete invoice will be issued at the end of the month and either sent via US Postal Service or band-delivered by a KRAZAN AND ASSOClA TES representative. Task 9- Plan Review Customer Satisfaction Surve~ KRAZAN AND ASSOCIATES is committed to continually improving the quality of our services. To gain valuable feedback that will enable us to attain that goal, we will send a Plan Review Survey to applicants after the plan review process is completed. KRAZAN AND ASSOCIATES personnel will be available within I business day to respond to questions that may be generated during field inspection for each authorized plan check that is subsequently issued a permit for construCtion. Electronic Plan Review Services KRAZAN AND ASSOCIATES is committed to helping jurisdictions develop their Building and Safety Services, and we believe that utilizing technology to its fullest advantage is an important factor. To that end, if weare selected KRAZAN AND ASSOCIATES will utilize IDP electronic plan review utilizing Adobe-lO as our review system. Electronic Plan Review allows any project stakeholder to complete upload of their project 24 hours a day, 7 days a week. Participating clients submit plans and other project information electronically, directly from CITY OF ROHNERT PARK RFP PROFESSIONAL BUILDING PLAN CHECK SERVICES . _.._ J____ "1'""1... .... _......_ 11"... .~.....__.--............. 0__. ....._r-~ p^",C ')"J c) Consultant's Capabilities - ii. Scope of Services ~I<razan snt DEVHOPM.Eh. ENCINEE,ns their computer, with no need for costly and time-consuming printing, becoming more green/environment friendly and shipping. KRAZAN AND ASSOCIATES personnel review and respond to submittals electronically, instantly transmitting the project information to the City, Designer, Applicant, or any other involved parties; Access to can be limited to only the people to whom it is relevant, ensuring that privacy and confidentiality are protected. How does our electronic plan review work? 1. KRAZAN AND ASSOCIATES uses idp electronic plan review system and adobe-l 0 that will allow the applicant to upload files to our team. 2. You can submit studies, plans, and related documents for reVIew. 3. These will be "logged in" and reviewed by KRAZAN AND ASSOCIATES staff. Our editing software is Adobe Acrobat-l 0, which is used to edit any PDP drawings. 4. When the review is complete, you will be notified via email that redlines and/or comments are available for you to download in the same location where you upload the original submittals. What are the Benefits of using electronic review? Save Time: No time spent printing, binding, delivering or picking up submittals. Save Money: No ink, paper, courier costs, or parking costs. Go Green: More environmentally friendly Increased Accuracv: The system generates a log report which effectively eliminates the occurrence of lost submittals. Ultimate Convenience: Do it all from your desk! Plan review documents are available to be uploaded, downloaded, and accessed by our personnel and client at all times. Instant Archiving: No more bundles of plans cluttering your space. Seamless Communication: All internal/external stakeholders can be informed when plans are submitted and when KRAZAN AND ASSOCIATES completes our review. This can be done simultaneously, helping to keep everyone on the "same page". Absolute Security: Your files will be securely uploaded and will only be accessible to you and authorized KRAZAN AND ASSOCIATES staff. More Options: This service enhances KRAZAN AND ASSOCIATES ability to perform plan review services and is the preferred choice; however, paper submittals will still be accepted. If authorized by the City we will contact the design firms as they likely will have their design in an electronic format. Providing the option of submitting plans to KRAzAN AND ASSOCIATES electronically viaPDF fiie will expedite the plan review process and provide a more environmentally sound way of doing business; as a reflection of ~he benefits of utilizing Krazan' s electronic plan review. CITY OF ROHNERT PARK RFP PROFESSIONAL BUILDING PLAN CHECK SERVICES ....t......lrt.'n U...n. n..~',..., T't.rnnr:rvT"J""'l <'r:.n"'''r'lnro PAr;J;' ?<1 ~Krazan . c) Consultant's Capabilities- ii. Scope of Services sm: DE\'ROPMD-'T ENC*EfRS Krazan OUlllTY CON11~0l .~~--~-_~~_~~~~_r_~_______, Pap~T ReView ~cd:/U:litc R~ KrOll1n Maoag.t'?1' di:;tr_bl,Jt~~ ~<ln~ b:;l St<lff fire - Ufe Safetv ~ Non5truct:ural Structural RevJew mdg~ Plbg..Mech,. Eject,. f'lre CASp~ ADA,. ~lhlllW Ghlm ~ I Euiitty RtiilieW CQde f;:Qmp4fi!\nee Review . . I . I I I . . , . Disapproved . . I . 1 . I I I I I . . . . . , t . . I 4----------------~ Inw~ CITY OF ROHNERT PARK RFPPROFESSIONAL BUILDING PLAN CHECK SERVICES ... .....t.....I"n .D. 1'".. r..:r'lo.1"r'o l'..tnY"lolr",.........*_...,.C'1....._, .T......._,... D^~r ", c) Consultant's Capabilities - ii. Scope of Services ;;~Krazan $TE OE\,,[lOPME~'T ENG1NEERS INSPECTION SERVICES The KRAZAN AND ASSOCIATES team is amply equipped and prepared to provide all Inspection services that the City of Robnert Park is seeking. Inspections will be performed through the City's Community Development Department and under the direction of the Chief Building Official or other designated staff. In serving thc City of Rohncrt Park, KRAZAN AND ASSOCIATES will: . Perform inspections as needed and assigned by the City next-business-day or as agreed; . Provide Inspection staff sufficient to accomplish "same day" services; . Provide Inspection staff who are ICC certified in their fields; . Inspect construction means, methods, techniques and sequences to evaluate the Contractor's compliance with the intent of the construction documents and recommend necessary remedial action to the Contractor as required or as directed by the city. . Prepare and maintain thorough daily inspection reports; . Attend all necessary meetings; . Reportall discrepancies requiring corrective actions; . Meet with the Contractor to review proposed work and schedule inspections; . Develop "Punch List" items and follow up with corrective measures; . Verify project compliance .with all applicable standards including, but not limited to current edition of the International Building, Mechanical, Fire, and Electrical Codes, the current edition of the Building, Residential, Plumbing, Energy, Accessibility,CALgreen, Mechanical, Fire, and Electrical Codes, and any applicable State Amendments and Local Ordinances; . Facilitate any complex inspection activities. . Assure that all Inspection staff are equipped with cellular phones and any other necessary means (;[ communication that allows the City to communicate with staff ill the field; . Ensure that Building Inspection staff have the safety devices and clothing necessary to meet OSHA requirements; .. Ensure that all personnel abide by the City of Rohnert Park dress policies and maintain professional appearance. + Provide Inspection Services which will allow the permit holder, through the City of Rohnert Park, to pay for the additional services of an on-site inspector. . When requested, telephonically or iri person, provide verbal and/or written technical construction code assistance to City staff regarding projects under construction. . As requested KRAZAN AND ASSOCIATES will provide vehicles insurance, Employee ill's and back Ground Checks. KRAZAN AND ASSOCIATES Standard of Exccptional Customer Service KRAZAN AND ASSOCIATES is there when you need us. All KRAZAN AND ASSOCIATES team members, including the Project Manager, carry mobile phones and are available to you at a moment's notice. All KRAZAN AND ASSOCIATES employees are also provided web-based e-mail accounts to allow for easy, consistent eomniunication with our clients. We will provide the email addresses and mobile phone numbers of your Project Manager and assigned Plan Reviewers and Inspectors which will offer rapid communication of plan review comments and all other correspondence. Time and time again, KRAZAN AND ASSOCIATES has come through when clients have had an m:gcnt need and we will have the same level of commitment to Rohnert Park. In order to assure you of our commitment to continually increasing efficiency and providirig quiCk and accurate plan reviews and CITY OF ROHNERT PARK RFP PROFESSIONAL BUILDiNG PLAN CHECK SERVICES . .. ....trt.Jr\.n Dr n/T'tJ'lo.''''' Tlt.1C"nT:',..........."lI.'C C'T"'n,,..,,r:'C'l. PAr-I':' ')r; c) Consultant's Capabilities - ii. Scope of Services ~Krazan s.m:: DE\'UOPMe'T C'lCllI:fH\S inspections and excellent customer service, KRAZAN AND ASSOClJ.\TES will stand behind the following: . We will meet or exceed the turnaround times promised in this proposal. . Our staff members will return all calls promptly. . . We will become a major support team to other City agencies and departments. + We will focus on facilitation, not regulation- we will find ways to say 'yes' and to help people reach their goals without sacrificing the intent of the codes we enforce. . We will exceed expectations. We will treat everyone with respect and take the time to listen to them and to understand their unique situation. . Our number one goal is to be responsive to Client's Goals! Expectations by providing Excellent Customer Service. Exceptional Customer Service KRAZAN AND ASSOCIATES has a substantial depth of experience providing the Plan Review and Field Inspection services that the City of Rohnert Park needs. Our clients are our biggest fans because they know what the KRAZAN AND ASSOCIATES Team brings to their projects and we are proud to have them as contacts for our future endeavors with the City of Rohnert Park. Statement of Work Upon award of a contract, KRAZAN AND ASSOCIATES shall perform Plan Check services and I or Field Inspection Services as noted below. PLAN CHECK SERVICES: 1. Plan checks be performed at KRAZAN AND ASSOCIATES office 2~ KRAZAN AND ASSOCIATES will only assign personnel who are professionally qualified to perform commercial and! or residential reviews in accordance with the latest adopted codes of the City of Rohnert Park and the State of California. 3. KRAZAN AND ASSOCIATES will designate Terry Knox, Building Department Services Manager as the responsible contact for all plan reviews and Terry Knox for: Inspections for communications between the City and KC2 A. 4. KRAZAN AND ASSOCIATES shall make sure that all assigned personnel will have all necessary materials, resources and policies, procedures and forms as directed by the City of Rohnert Park. 5. All construction documents will be reviewed for compliance with State ofCaliforniaCBC, CMC, CPC, CEC, CRC, California Green Code, Fire sprinklers and ADNCASp as requested. 6. KRAZAN AND ASSOCIATES will not recommend the approval of plan checks until ALL code compliance issues are resolved to the best of Krazan's knowledge and all permit issuance requirements of the City Building Division are satisfied. KRAZAN AND ASSOCIATES will contact City if there are any concerns or questions. 7. KRAZAN AND ASSOCIATES will respond within one business day upon each notification that a plan check .is authorized. 8. KRAZAN AND ASSOCIATES will provide pick-up for all documents to be reviewed from the City ofRohnert Park Pennit Center located at 130 Avram Ave. Rohnert Park, CA, as requested and agreed. KRAZAN AND ASSOCIATES. will conduct each plan check in a timely manner and within the time-frame guidelines established by tbe City or as mutually agreed by approved contract. CITY OF ROHNERT PARK RFP PROfESSiONAL BUILDING PLAN CHECK SERVICES ^ Mn/OD nr III nr",ro T>'IC'orr-nn>'1 <'OtHnr'CC' PM';F ?7 c) Consultant's Capabilities - ii. Scope of Services ~~u -azan. "::.~ _I'll . Sf11: DPo'ElOPMBT ENGINEERS 9. Krazan, as directed by the City, shall conduct and coordinate all communications with the customer during the process of completing each authorized plan check and shall copy the City on aU correspondence. 10. We recognize and agree that all Code interpretations afe subject to the final r~view and approval of the City Building Officia1. 11. KRAZAN AND ASSOCIA TESwiJI be available within one business day to respond to questions from the City generated during field inspections for each authorized plan check that is subsequently issued a permit for construction FIELD INSPECTION SERVICES 1. KRAZAN AND ASSOCIATES recognizes that all field inspections will be perfom1ed through the City of Rohnert Park's Building Division office and under the direction of City staff. 2. KRAZAN AND ASSOCIATES will only assign staff that are professionally qualified to perform commercial and I or residential construction inspection. Materials, resources, tools, and training shall be supplied by KCl A. 3. KRAZAN AND ASSOCIATES will make sure that all projects under construction by permit from the City shall be inspected for compliance with State of California Building, Mechanical, Plumbing, California Residential Code (CRC), California Green Building Code (CALgreen), Fife Sprinklers, Electrical, Energy, Title 24-Accessibility, and Fire Codes as adopted and designated by the City. Assigned Personnel KRAZAN AND ASSOCIATES will assure that all proposed personnel that are used for the City of Rohnert Park's projects, reassignments of, or substitution for, and any member of KRAZAN AND ASSOCIATES designated project team shall be subject to the prior approval of the City: Unauthorized changes to the designated team may be grounds for cancellation 0 f the contracts, at the option of the City. CITY OF ROHNERT PARK RFP PROFESSIONAL BUILDfNG PLAN CHECK SERVICES It. 'h.ln/nn Dl 1I} nn'~ l)"lC'llcrvrrn."" Cl:'nlTlr"rc:> PAr.~ ')j? Exhibit "A" Company Name Plan Review Respnse time Plans 7ransprotation 1st plan review time frame 2nd & 3rd plan review time frame Web tracking of plan review Bldg Inspection availablity on -call, advanced notice? Krazan and Associates 24 hours FedEx, CAL- overnight, Krazan Staff 7 -days complex plan may take longer 5 -7 days complex plans may take longer YES 24 - 48 hrs, most cases 24 hours COMPENSATION Company Name Ovo Plan Revievj Fee Max. Hourly Rate. f or Structural Plan reviewers HourIV.Rate for non-structural revelwers Cost after 3rd review Expedited fee Bldg Inspection rate Bldg inspector additional costs? WELO PC Fee.,? Ktazen 60% $85.00 $85- $95, N/A $60 $65 $ 55 a mile $120 0 Comment - Krazan never •harges Depending on the project requirements for expedited plan reviews' Krazan has inspectors ready to meet your needs from I, 11, or three and even a Senior Inspectors for special project that require inspections such as High Rise. CODESOURCE/CODEGREEN City of Rohnert Park SCOPE OF WORK AND SCHEDULE OF PERFORMANCE Consultant will perform the following services, on an as-needed basis when requested by the City, unless otherwise negotiated and agreed to by the parties. PLAN CHECK 1. a. Residential projects: Initial Building Permit review will be completed within ten (10) working days of receipt with re-checks completed within five (5) working days ofa complete resubmittal. b. Commercial or Multi-Family housing projects: Initial Building Permit review will be completed within fourteen (14) working days ofreceipt and re-checks completed within seven (7) working days of a complete resubmlttal. 2. a. Expedite Residential projects: Initial Building Permit review will be completed within five (5) working days of receipt with re-checks completed within five (5) working days of a complete resubmittaI. Fee increase: x 1.5 b. Expedite Commercial or Multi-Family housing projects: Initial Building Permit review will be completed within seven (7) working days of receipt and re-checks completed within seven (7) working days of a complete resubnrittal. Fee increase: x 1.5 3. The Rohnert Park Building Official, or designee, will be informed at the time of receipt of the submittal or re-submittal material, if Code Source cannot assure the specified turn-around time. 4. Code Source will provide turn.,around time to the Building Official upon request for "status of current turn around time", prior to subrnitting plans to Code Source for plan review. 5. Plan review will include a review of plans, calculations and other data for compliance with the current edition of the California Building Code, California Residential Code, California Green Building Code, California Plumbing Code, California Electrical Code, California Mechanical Code, California Energy Code, California Access RegUlations, specifically adopted appendixes to these codes, local amendments to said codes and appendixes, or any other City adopted codes, as they relate to new construction. 6. Percentage based plan review fees will cover three submittals. If an applicant has not sufficiently addressed all comments by the third review, extra charges will be assessed on an hourly basis, after informing the Building Official, or designee. 7. With the return of each plan review, Consultant will provide atransmittaI letter with instructions to the applicant on how to respond to plan review comments. Applicant shall be instnicted to resubmit revised plans to Robnert Park. Plan review comments will refer to an appropriate detail, plan sheet, or calculation page. All comments will be transmitted to both the applicant and the City ofRohnert Park designated staff. 8. All Plan Review services shall be performed in accordance with the Compensation Rates & Charges as set forth in the executed contract unless otherwise negotiated and agreed to by the parties. page 12 CERTIFIED ACCESS SPECIALIST (CASp) 9. Consultant is CASp certified and able to consult with the City on an as-needed basis by the hoUr. Additionally Consultant can review plans for access compliance, assist with plan reviews or inspections performed by the City or answer questions posed by citizens through the City. GREEN BUILDING PROGRAM COMPLIANCE 10. Consultant staff is certified by Build-it-Green (GreenPoint), LEED and CalCerts to provide knowledgeable and experienced consultation regarding the development or implementation of Green Building or Energy Efficiency programs.. GEOTECHNICAL PEER REVIEW 11 . Peer review performed by licensed Geotechnical Engineer. Report generated can be stand-alone, or included in standard plan check. Initial review and recheck turn-around times are the same as the standard plan check; fee is hourly only. WATER EFFICIENT LANDSCAPING 12. Qmility Water Efficient Landscaping (QWEL) plan review. Provided by the hour only, with the same initial plan review and recheck turn-around times as noted for the standard plan check. Staff is QWEL trained and has been certified in the past. page 13 TIME OF PERFORMANCE Company Name Flan..Reeiew Response time, Ftarts transportation. 2st plan review time.-frame Znd & 3rd plan review time frame. W.eb #racking of plan reviews B1dg.lnpeCtibn availability on-call, i? Advanced notice? P , lectsize 'iimftation? Code Sovrce * U Comm: 1�4 Comm: 10 no avar a e not available None working days - working da s at this time at this time Res /small Th Res /small TI: 10 working clays 5 working. day Calculated fronk time complete submittal is received, Please refer to the chart in ou proposal. * Code Source will pay for ups shipment by either sending pre -paid labels-as needed, or by reimbursing shipping costs to the City. COMPENSATION Campany Name Code Source 90 Plan. Review Fee Max. 50% Hourly Rate for. Structural Plan. revjewers. $138 Senior Structural dourly Rate for non - structural raveiwers $90 Sr. Plans examiner Cost after 3rd review Hours Y Expedited fee 1.5 x Bldg Inspection rate nat a licable pA Bldg Inspector additional costs? not applicable WELD PC Pee? ourly at O! r En lneer $75 Plans $100 Senior Examiner Plan Check Engineer (Architect) COASTLAND CIVIL ENGINEERING SC01'f:" OF SE1?\llf:;E:S As requested in the City's RFP, we have provided a description of our approach to each item presented in Section IV of the RFP, Scope of Services. BUILDING PLAN CHECK SERVICES 1. Plan Review of All Structures Our staff has experience in many different building types, including single and multi-family residential, commercial, industrial, historical renovation and restoration, educational, fire / Iife- safety, and recreational buildings. We have provided plan review and inspection services for a wide range of building types, from the $300 million Ritz Carlton in Tahoe to wineries to homeowner deck repairs, This diversity allows us to efficiently provide supplemental staffing as needed. 2. Required Plan Review Staff Coastland is proposing a highly qualified staff to support the City. Our plan reviews are completed by registered professional engineers, providing true peer review. 3. Plan Review Elements Our plans examiners and plan check engineers are prepared to assist in all aspects of plan . review. Plan check capability includes reviews for accuracy and completeness plans, calculations and other data for compliance with the latest edition of the California Architectural, Structural, Fire and Ufe Safety, Mechanical, Plumbing, Electrical, LEED, Energy and Accessibility codes as adopted by the California Building Standards Commission and as .amended by the City. We will also ensure compliance with all applicable ordinances including Tier 1 of Cal Green and the Water Efficient Landscape Ordinance. We will work closely with the City to ensure that Rohnert Park's requirements are clearly understood and adhered to. 4. Transportation of Plans Coastland's office is just minutes away from Rohnert Park's office, allowing us to transport plans economically and expeditiously. Plans will be transported' within one day of notification by the City. Coastland will be responsible for the cost of transporting the plans to and from the City. 5. Residential Turnaround Times Coastland's thorough and timely reviews provide applicants with accurate plan checks and prompt turnaround that is unmatched by other jurisdictions. For residential projects of average complexity and size, we can. complete the initial plan review in 10 working days with re-checks completed within 5 days. More complex projects may require additional days. tL~~. ~!! fUPu. City of Rohnert Park Building Plan Check, Il)Spection & CASp Services 8ipage 6. Commercial/Industrial Turnaround Times For commercial or industrial projects of average complexity and size, we can complete the initial plan review in 15 working days with re-checks completed within 10 days. More complex projects may require additional days. By being honest about our availability and turnaround times with the City, our intent is to allow you to maintain a solid reputation with your applicants. Coastland has provided plan review services to numerous jurisdictions under contractual agreements specifying very quick turnaround times. Coastland has successfully delivered prompt turnarounds and made special arrangements to expedite plans when appropriate. We routinely act expeditiously and thoroughly to meet deadlines and budgeting constraints. Our success with these tight turnaround times for other clients can. be verified by contacting the references provided in this proposal. 7. Expedited Plan Review Coastland also offers expedited plan reviews as a "Fast-Track" option for our clients. We can provide a turnaround time of 5 working days or less for the first submittal and 3 days for each subsequent submittal. Please note that this timeframe is for projects with average complexity. Expedited review times for more complex projects can be provided on a case-by-case basis. In a best case scenario for expedited projects, upon receipt of the plans on Friday afternoon, we can return the plans with comments on the following Monday. 8. Comment Letters We will prepar~ a formal response letter to the applicant describing all information required for approval of the plans, and include any redline comments as needed. We will work directly with the City through project approval. These comments will be grouped by code classification. Plan review comments will refer to appropriate details,plan sheets, or calculation pages and will reference specific code sections. Any re-checks will verify that the corrections have been satisfactorify made. The City will receive an electronic copy of the plan review which will include the current number of plan review in the heading of the letter. Itemized lists of deficient/outstanding items to be addressed or nonstructural and structural items in compliance with CBC with regard to all facets of projects shall be reviewed. We will establish and maintain all plan review files and correspondence at Coastland's office and provide copies of the correspondence file along with the approved items to the City electronically in PDF format. The records for each plan review project will include at a minimum the owner's and plan preparer's name, permit number, project name and dates the review was requested and completed. All plans are logged in on our plan review tracking system to ensure that permits are recorded and processed in a timely manner and meet the turnaround times promised to applicants. This log shall also be made available to ttie City electronically at all times. ~/.Cj~. .' 1. .1; . '_<> City of Rohnert Park Building Plan Check, Inspection & CASp Services 9jPage 1 O. Web~based Status Check Capabilities We have found that our clients and their applicants have a wide range of needs and expectations regarding electronic plan review services. Accordingly, we always tailor our plan review approach to our clients' unique needs. Depending on the City's particular objectives, we can establish an online system especially for Rohnert Park to disseminate status checks and other updates. This would be accomplished through Microsoft SharePoint, which is describes in response to item 11 below. We have on-sife scanning and printing capabilities which allows us to receive and send full-sized drawings (with our comments) to applicants directly in PDF format. 11. Availability, methods and cost of electronic plan check services As mentioned previously under Item 8 - Comment Letters, Coastland offers a very streamlined plan review process which emphasizes open communication with the City and its applicants. Coastland utilizes Microsoft SharePoint to transmit plans, comment letters and status updates directly to the City and/or the applicant. Microsoft SharePoirit simplifies the process of sharing information between parties by providing an efficient, economical and secure method of managing the transmission of documents. Our clients and applicants can easily upload digital content directly to this web-based system. Coastland's staff can easily post status updates for applicants within one hour. Coastland also always maintains an electronic plan review log which can be made available for the City's review through Sharepoint. Additionally, we have the ability to scan, print and post full-size plans on this web-based system. BUILDING INSPECTION SERVICES 1. Inspection of All Structures Similar to our response to item 1 under Plan Check Services, our inspection staff has experience in many different buiiding types, including single and multi~family residential, commercial, industrial, historical renovation and restoration, educational, fire I lite-safety, and recreational buildings. We have provided inspection services for a wide range of building types to observe compliance with all local ordinances and state and federal laws. 2. State and Local Building Code Our inspectors are certified and knowledgeable of all applicable state and local building codes. All inspection personnel have the relevant experience to review and interpret construction documents and maintain accurate records. They have good communication skills and are skilled in dealing with various project stakeholders including the. public, contractors and City staff. They are able to quickly identify and resolve conflicts in the field. i! ,-, City of Rohnert Park Building Plan Check, Inspection & CASp Services .. 11lpage 3. Response to Inspection requests Coastland regularly provides inspection services to jurisdictions on an on-call basis to supplement their staff during heavy workloads or when faced with temporary gaps in their in- house personnel. Coastland's level of staffing allows us to provide numerous certified Inspectors to our clients on relatively short notice. We can typically provide an inspector within 24 hours of our client's requests. If selected to provide on-call services to the City, we will attempt to accommodate same-day inspection requests (by 6 am) but would prefer additional time. Because this is an on-call contract with fluctuating needs, we would like to request notification from the City before 4 pm on the prior day, if possible. If necessary, we can provide multiple inspectors for large or fast-tracked projects. 4. Prior City Approval We understand all inspectors shall receive prior approval by the City of Rohnert Park. Our inspectors wiJI become intimately familiar with the City of Rohnert Park prior to commencing work, including a detailed review of the City's policies and procedures. The will adhere to these procedures when performing inspections. 5. Equipment Coastland furnishes our inspectors with the appropriate equipment to accomplish inspections.. This includes current code and reference books, vehicles, and telephones. 6. Qualifications and Certifications Our proposed team includes ICC Certified Combination Inspectors to meet the City's needs. 7. Billing Methods For field inspection services, we propose that our fees would be on an hourly time-and-materials basis in accordance with our hourly rate schedule. Any re-inspections would also be performed on a time-and-materials basis. An additional charge will be included for vehicle time when the inspector is in the field, as outlined on our Schedule of Hourly Rates contained on page 1 O. CASp SERVICES 1. CASp Requirements As described on page 3, Coastland offers a Certified Access Specialist who is also a registered professional engineer. OUf Certified Access Specialist is intimately familiar with accessibility criteria, green building processes, plan review, inspection and permitting of all types of structures. . (.Q. City of Rohnerl Park Building Plan Check, InspeCtiOn'& CASp Services 12! Page TIME OF PERFORMANCE C6mpany Name Bldg Inspection availability on- call, Advanced notice? Building Inspectors certifications 6oastland ccrnsr --66k look r grab ICC 5wlc b s , � l FUND COMPENSATION. Company Name Qaliding Inspection rates Bldg inspector additional costs? WELD Inspection Fee? Coastland rt�.2 '�'lZ Meeting Date: Department: Submitted By: Agenda Title: ITEM NO. 3.C.3 Mission Statement "We Carefor Our Residents by Working Together to Build (I Better Community for Today and Tomorrow." CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT April 10, 2012 Public Safety Angie Smith, Purchasing Agent Consent Calendar (Authorize Purchase for Three (3) Police Interceptor Utility Vehicles for the Department of Public Safety) RECOMMENDED ACTION: Pass Resolution Authorizing Purchase of Three (3) Ford Police Interceptors Utility Vehicles for the Department of Public Safety. BACKGROUND: The Public Safety Department requests to purchase three police interceptor . utility vehicles. PURPOSE/JUSTIFICATION OF RECOMMENDED ACTION: The City currently has three utility/sedans that have outlived their lives. These vehicles are used by the Public Safety, Patrol division for daily public safety functions. The three vehicles will be prepared for auction once the new vehicles are put in service. FISCAL IMP ACT/FINANCING: The Department of Public Safety budgeted in fiscal year 2011-2012, $135,000.00 to purchase three police interceptor utility vehicles. These funds are available through the Traffic Safety. Fund 101-0000-101-0006 under City account number 001- 2200-400-9610. VEHICLE REPLACEMENT FUNDS: In compliance with the Fiscal Policy, Use of Restricted Capital Reserve Funds approved by City Council Resolution 2011-56, funds will be set aside in a Vehicle Replacement Fund based on the depreciation value of the new vehicles. SUMMARY: As per the City Ordinance 843, Resolution 2012-22 these vehicles are available for purchase through a Cooperative Purchase Agreement with the County of Sonoma. CONCLUSION: Staff is requesting City Council: 1. Authorize the purchase for Three (3) Police Interceptor Utility Vehicles, in the amount of $97,790.19 to Hansel Ford of Santa Rosa, CA. Department Head Approval Date: City Manager Approval Date: 3/30/12 City Attorney Approval Date: Attachments: 1. Resolution 2. Vehicle Flyer RESOLUTION NO. 2012-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING THE PURCHASE OF THREE (3) FORD POLICE INTERCEPTOR UTILITY VEHICLES FOR THE DEPARTMENT OF PUBLIC SAFETY WHEREAS, the Department of Public Safety, has budgeted in fiscal year 2011/2012 for the purchase of three (3) new police interceptor utility vehicles, and; WHEREAS, the 2013 Ford Police Interceptors Utility Vehicles are rated a Flexible Fuel Vehicle (FFV) and earn the City Energy Policy Act (EP Act) credit for our fleet, and; WHEREAS, said vehicles are available for purchase through a Cooperative Purchase Agreement as approved by City Ordinance 854, Resolution No. 2012-22, and; WHEREAS, the County of Sonoma awarded contract # QB126860000 to Hansel Ford of Santa Rosa, California, and; WHEREAS, the total cost for the three (3) police interceptor utility vehicles IS $97,970.16, and; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve the purchase for the aforementioned three (30 police interceptor utility vehicles from the following authorized County of Sonoma vendor; Contractor Name Contract Total Hansel Ford Santa Rosa, California $97,790.16 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 10th day of April, 2012. CITY OF ROHNERT PARK Mayor ATTEST: City Clerk irst~'ever pursuit~rated Ford 1~"Jolice Interceptc1r Utility. ITEM NO. 3.D.l Mission Statement "We One/or Our Residents by Working Together to Build a Better Comll1unity/or Today and 1'011101'1'011'." CITY OF ROHNERT PARK CITY COUNCIL AGENDA REPORT Meeting Date: April] 0, 2012 Department: Administration Submitted By: Linda Babonis, Economic Development/Redevelopment Manager Prepared By: Sandy Litzie, Management Analyst Agenda Title: Adoption of Ordinance Suspending the Application of Chapter 9.71 of the City of Rohnert Park Municipal Code: Payment of Interest on Security Deposits RECOMMENDED ACTION: 1. Ordinance for Adoption: Waive Full Reading and Adopt Ordinance by Reading Title: No. 845 An Ordinance of the City of Rohnert Park Suspending the Application of Chapter 9.71, "Payment ofInterest on Security Deposits" of Title 9, "Public Peace, Morals and Welfare," of the Rohnert Park Municipal Code BACKGROUND: At its March 13, 2012 meeting City Council directed staff to amend the current ordinance to suspend application of Chapter 9.71 of the City of Rohnert Park Municipal Code "Payment of Interest on Security Deposits" until interest rates meet a threshold of 5%. The first reading of the new ordinance took place at the March 27, 2012 City Council meeting. ANAL YSIS: The ordinance suspends the requirement for landlords to pay interest on security deposits until interest rates and payments to tenants are sufficiently high enough to justify the time and effort required of landlords to administer them (i.e., 5% or higher). OPTIONS CONSIDERED: Options were presented to City Council at its March 13,2012 meeting, and the Council directed the course of action reflected in the recommendation. FISCAL IMPACT/FUNDING SOURCE: Not applicable Security Deposit ITEM NO. 3.D.I City Manager Approval Date: City Attorney Approval Date: Attachments: I. Ordinance No. 845 An Ordinance of the City ofRohnert Park Suspending the Application of Chapter 9.71, "Payment of Interest on Security Deposits" of Title 9, "Public Peace, Morals and Welfare," of the Rohnert Park Municipal Code 2 Security Deposit ORDINANCE NO. 845 AN ORDINANCE OF THE CITY OF ROHNERT PARK SUSPENDING THE APPLICATION OF CHAPTER 9.71, "PAYMENT OF INTEREST ON SECURITY DEPOSITS" OF TITLE 9, "PUBLIC PEACE, MORALS AND WELFARE," OF THE ROHNERT PARK MUNICIPAL CODE WHEREAS, pursuant to Chapter 9.71 of the Rohnert Park Municipal Code, a landlord must pay interest on security deposits placed with the landlord by tenants pursuant to a rental agreement; WHERAS, Chapter 9.71 was originally enacted by the City Council in 1994 via the adoption of Rohnert Park Ordinance Number 587, and was subsequently amended; WHEREAS, the purpose of the ordinance was to remedy an inequity the City COlmcil perceived to exist with regard to tenant security deposits; WHEREAS, the City Council directed that no city personnel, funds or resources should be used in administering or enforcing Chapter 9.71; WHEREAS, in practice, staff has found that landlords seeking to achieve compliance with Chapter 9.71 often rely on city personnel and resources to calculate the interest due thereunder; WHEREAS, smce the enactment of Chapter 9.71, interest rates have significantly decreased; WHEREAS, given the lower interest rates and the ability of landlords to retain an adn.nnistrative charge, the payment of interest to tenants, if any, is often nominal; WHEREAS, the City Council reviewed the ordinance on March 13, 2012 and considered alternati ves; WHEREAS, the City Council now desires to suspend the application of Chapter 9.71 until such time as the interests rates have rebounded to the point that benefits of the ordinance outweigh the burden; NOW, THEREFORE, the City Council of the City of Rohnert Park does ordain as follows: Section 1. Recitals. The City Council of the City of Rohnert Park does hereby find that the above referenced recitals are true and correct and material to the adoption of this Ordinance. Section 2. Amendments. Chapter 9.71 shall be amended as follows Section 9.71.020 subsection (B) shall be amended in its entirety to read as follows: 6 Security Deposit B. "Interest rate" or "rate of interest" means the average rate of interest, based on regular (standard) consumer savings accounts paid by the three largest banks, by fuuds held, in RohneTt Park. A new section shall be added to Chapter 9.71 of the Rohnert Park Municipal Code (Payment ofInterest on Security Deposits) to read as follows: 9.71.060 - Suspension. Notwithstanding any other provision of this Chapter, this Chapter shall be suspended and be of no force or effect until such time as the interest rate, as defined by Section 9.71.020(B), reaches five percent (5%). At such time, the Housing Director shall return this ordinance to the Council to consider lifting the suspension. Section 3. Publication. The City Clerk is directed to certify the adoption of this ordinance and cause the ordinance to be published in the maimer required by law. Section 4. Severability. If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it should have adopted the Ordinance and each section, subsection, sentence, clause or phrase thereof, irrespective of the fact that anyone or more sections, subsections, sentences, clauses or phrases be declared unconstitutional. This ordinance was introduced on the 27th day of March 2012 and DUL Y AND REGULARLY ADOPTED this 10tl1 day of April 2012, by a vote of the City Council as follows: AYES: NOES: ABSENT: ABSTAIN: ATTEST: CITY OF ROHNERT PARK Interim City Clerk Carol Adams Mayor Jake Mackenzie Approved as to Form: City Attorney 7 Seenn ty Deposi t ITEM NO. 3.E 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 Meeting Date: Department: Submitted By: Agenda Title: April 1 0,2012 Administration Carol Adams, Interim City Clerk Consent Calendar - Mobile Home Parks Rent Appeals Board Member Resignation RECOMMENDED ACTION: . Consider accepting the resignation of Mobile Home Parks Rent Appeals Board (Board) member Jason Merrick (effective May 1,2012). BACKGROUND: On April 2, 2012, the City received a letter dated March 31, 2012 from Jason Merrick expressing his decision to resign from the Board effective May 1,2012. Mr. Merrick was nominated for appointment to the Board by Pam Stafford and initially took office back in January 2009; he was re-appointed in January 2011 and is currently serving as Chair to the Board. In anticipation ofMr. Merrick's resignation from a two-year term that will expire later this year on December 31, 2012, and in order to solicit interest from the community, the City Clerk's Office is preparing a Special Vacancy Notice that will be posted at various City facilities and on the City's website advertising the upcoming vacancy on the Board. Any applications of interest received from community members following the posting of the vacancy notice will be submitted to the City Council for consideration of appointment at a future Council meeting date. ANAL YSIS: N/A OPTIONS CONSIDERED: N/A FISCAL IMPACTIFUNDING SOURCE: N/A ITEM NO. 3.E Department Head Approval Date: N/ A City Manager Approval Date: N/ A City Attorney Approval Date: N/ A Attachments: 1. Letter of Resignation - Jason Merrick 2 March 31, 2012 ROHNERT PARK APR 0 ~ 2012 CITY CLERK City of Rohnert Park, City Hall Linda Babonis, Economic Development Manager 130 Avram Avenue Rohnert Park, CA 94928 Dear Ms. Babonis, I am writing to inform you of my decision to resign from the Mobile Home Parks Rent Appeals Board, effective May 1, 2012. It is a difficult decision to make given the current issues facing the Board but one which I must make given my personal circumstances and time restraints. I was recently accepted into an entrepreneurial program and at same am finishing my nursing prerequisites while working full time. I feel the Board is near the end of the current issue regarding Valley Village and I have guided the Board best I could until this point. Thank you for your tremendous support and guidance along the way and willingness to collaborate and discuss with the Board every issue that has come before us. It has made my stent on the Board enjoyable and the learning curve an easy slope to overcome. I wish the City of Rohnert Park well and future success as it comes out of the economic slump we have been in. Best regards, /-~' Jason Merrick 5321 Eunice St. Rohnert Park, CA 94928 Cc: Pam Stafford, Vice Mayor, City of Rohnert Park ROHNERT PARK CITY COUNCIL WASTE and RECYCLING COMMITTEE SPECIAL MEETING AGENDA Thm"sday, April 5, 2012 10:30 a.m. Performing Arts Center 5409 Snyder Lane (small room behind serving area) Rohnert Park, CA 94928 4/1 0/12 City Council Agenda Item No. 4.A.I AMENDED Committee Membc,"s: Pam Stafford, V ice Mayor Amy Ahanotu, Councilmember Citv Staff: John McAl1hor, Public Works & Community Services Director Rebecca Zito, Management Analyst REGULAR SESSION ~ Open to Public J) Call to Order 2) Public Comments, if any 3) Tasks/Goals/Meeting Schedule 4) Presentation and Discussion Re: Single Use, Cany-Out Bag Use in Sonoma County 5) Mandatory Commercial Recycling Requirements 6) Adjounm1ent Posted in accordance with state law. Disabled Accommodation: If YOll have a disability which requires an interpreter or other person to assist you while attending this meeting, please contact the City Offices at (707) 588.2226 at least 72 hours prior to the meeting to ensure City accommodations. Any writings or documents related to items of business referred to on this Agenda that are subject to disclosure and distributed vrith the agenda or handed out at the meeting will be available for public inspection in the City Manager's Office at J 30 Avram Avenue, Rohnert Park, CA during normal business hours. 4/10/12 City Council Agenda Item No. 4.A.2 Sdi!~AktltAtJ~Y,.ml City of Rohnert Park. 130 Avram Avenue. Robnelt Park, California 94928 Phone (707) 588~2226. Fax (707) 792-1876. www.rpci!)!:&rg ROHNERT PARK CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE SPECIAL MEETING NOTICE AND AGENDA Friday, April 6, 2012,11:00 a.m. City Hall Council Chamber 130 Avram Avenue, Rohnert Park, California Committee Members: Gina Belforte, Council Member Joe Callinan, Council Member City Staff: Linda Babonis, Economic Development Manager Gabriel Gonzalez, City Manager Call to Order 1. Public Comments 2. Green Musk Center . Economic Development Opportunity 3. Economic Development Program · Status Update 4. Economic Development Committee · Goals/tasks 5. Meeting Dates/Times 6. Other Business Adjournment Any writings or documents related to items of business referred to on this Agenda that are subject to disclosure and submitted to the members of the Economic Development Committee after distribution of the agenda packet will be available for public inspection in the City Manager's Office at 130 Avram Avenue, RohneTt Park, CA during normal business hours. Disabled Accommodation: If you have a disability which requires an accommodation, an alternative format, or another person to assist you while attending this meeting, please contact (707) 588-2226 as soon as possible to ensure arrangements for accommodation. 4/10/12 City Council Agenda Item No. 5 COUNCIL COMMUNICATIONS April 10, 2012 Meeting Rohnert Park California 94928 March 22nd, 2012 Phone # 588-8628 Mr. Jake Mackenzie, Mayor, City Hall 130 Avram Avenue, Rohnert Park, CA 94928. c.c. Pam Stafford.......,. Vice Mayor Amy 0 Ahanotu.. . . .. Council Member Gina Belforte........ . Council Member Joseph T. Callinan. ..Council Member Doug Hearn....., ... ..Compliance Officer Dear Mr. Mackenzie, We thank yo~ for your letter of February 21St, 2012. This relates to our concerns about the recent occurrences at our home at the above address. It was most reassuring to receive it, and also to hear that the situation was discussed at the Rohnert Park City Council . I meeting on February 14'\ 2012. As you are aware, our city's compliance officer Mr. Doug Hearn has been investigating the rock throwing incident that occurred at our home on the night of February 2nd: He has also taken into account the complaints from ourselves and of our neighbors about the other issues that I outlined in my letter of Februal'Y 7th. He told us he has spoken to the owner of the house from which the rocks were thrown, and has also interviewed the tenants that live there. He then compiled, and sent the home owner, and tenants, a courtesy notice with a list of city code violations which must be dealt with. He also sent us a complimentary copy of the same letter. We earnestly hope that the people in question will voluntarily adhere to the provisions laid out in the notice. We have noticed the extra police patrols that Mr. Hearn has an-anged with the Public Safety department for our neighborhood. In addition, Mr. Hearn even took time to come to our home to discuss our grievances. To date, he has worked tenaciously and relentlessly and went to considerable lengths in his efforts to resolve the predicament for us. He has consistently kept us aware and informed about his progress with phone calls every few days, to see how everything was progressing. At the time of writing, there has been no recunence of the rock throwing, and the repair/workshop and other inappropriate activities at the house in question have all but ceased. We sincerely hope that the situation will remain that way. I would take this opportunity to express our sincere appreciation and gratitude to Mayor . Mackenzie, Vice Mayor Stafford, the members of the city council, and in particular Doug Hearn. We really feel that Mr. Hearn went beyond our expectations in his dealings with this problem. He has done, and continues to do a splendid job of work. We think he is a very valuable asset to our city of Rohnert Park. With renewed thanks and appreciation, We remain, Yours Sincerely, Frank and Marian Collins (/~4~/ ~dd*?~ Residents of Rohnert Park.