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HomeMy WebLinkAbout2006-06-14 e-packet AGENDA REDEVELOPMENT AGENCY CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICE BUILDING COMMUNITY ROOM WEDNESDAY, JUNE 14,2006 7:00 P.M. PEOPLE OF SOUTH SAN FRANCISCO You are invited to offer your suggestions. In order that you Inay know our method of conducting Agency business, we proceed as follows: The regular Ineetings of the Redevelopment Agency are held on the second and fourth Wednesday of each month at 7:00 p.m. in the Municipal Services Building, Connnunity Room, 33 Arroyo Drive, South San Francisco, California. Public Comment: For those wishing to address the Board on any Agenda or non-Agendized item, please complete a Speaker Card located at the entrance to the Community ROOln and submit it to the Clerk. Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment. California law prevents Redevelopment Agency from taking action on any item not on the Agenda (except in emergency circumstances). Your question or problem may be referred to staff for investigation and/or action where appropriate or the matter may be placed on a future Agenda for more comprehensive action or a report. When your name is called, please come to the podium, state your nalne and address for the Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for your cooperation. The Clerk will read successively the itelns of business appearing on the Agenda. As she cOlnpletes reading an item, it will be ready for Board action. JOSEPH A. FERNEKES Chair RICHARD A. GARBARINO, SR. Vice Chair MARK N. ADDIEGO Boarrunelnber PEDRO GONZALEZ Boardmember KARYLMATSUMOTO Boardmember RICHARD BATTAGLIA Investment Officer SYLVIA M. PAYNE Clerk BARRY M. NAGEL Executive Director STEVEN T. MATTAS Counsel PLEASE SILENCE CELL PHONES AND PAGERS HEARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE HEARING-IMPAIRED AT REDEVELOPMENT AGENCY MEETIN OS CALL TO ORDER ROLL CALL AGENDA REVIEW PUBLIC COMMENTS CONSENT CALENDAR 1. Motion to approve the minutes of May 24, 2006 2. Motion to confirm expense claims of June 14, 2006 3. Resolution authorizing environmental oversight agreement with the State of California Environmental Protection Agency, Department of Toxic Substances Control for 27 South Linden Avenue site 4. Motion to accept construction of new Fire Station 61 and Fire Administration Project as complete in accordance with the approved plans and specifications ADJOURNMENT REGULAR REDEVELOPMENT AGENCY MEETING AGENDA JUNE 14,2006 PAGE 2 ~'t\\ s~ I~- E;:l C") v 0 C'4lIFOp,.~"'~ - Redevelopment Agency Staff Report RDA AGENDA ITEM #3 DATE: June 14,2006 TO: FROM: SUBJECT: Redevelopment Agency Board Marty Van Duyn, Assistant Executive Director RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN ENVIRONMENTAL OVERSIGHT AGREEMENT WITH THE STATE OF CALIFORNIA ENVIRONMENTAL PROTECTION AGENCY, DEPARTMENT OF TOXIC SUBSTANCES CONTROL (DTSC) RECOMMENDA TION It is recommended that the Redevelopment Agency Board adopt a resolution authorizing the Executive Director to enter into an Environmental Oversight Agreement with the State of California Environmental Protection Agency, Department of Toxic Substances Control (DTSC). BACKGROUND/DISCUSSION The environmental oversight agreement is made between the Redevelopment Agency of the City of South San Francisco and the Department of Toxic Substances Control (DTSC) to establish a mutual solution in addressing Brownfields properties in the City of South San Francisco with known or perceived environmental contamination in order to provide significant benefits to the economy and health of surrounding communities. The environmental oversight agreement has been reviewed and approved by the City Attorney's office. The oversight agreement is site specific to a certain property owned by the Redevelopment Agency located at 27 South Linden A venue. In 1968, the Battery Sales and Processing Company (formerly known as BASAPCO) leased the site from the City of South San Francisco. BASAPCO operated a lead recovery operation at the site from 1968 to the mid 1990's. BASAPCO reclaimed lead from car and heavy equipment batteries. The site occupies approximately 2 acres in the City of South San Francisco. Lands surrounding the site are industrial sites to the North and South, and commercial to the West. The site is bordered to the South by Colma Creek, to the West by Linden Avenue, to the North by Praxair Industries, and to the East by Southern Pacific Railroad. The buildings and other structures were removed in 1997. The site is zoned for industrial use in the City's zoning map. Staff Report Subject: RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ENVIRONMENT AL OVERSIGHT AGREEMENT WITH THE ST ATE OF CALIFORNIA ENVIRONMENTAL PROTECTION AGENCY, DEPARTMENT OF TOXIC SUBSTANCES CONTROL (DTSC) Page 2 of 3 Site operations included dismantling of batteries, disposing of battery acid, crushing plastic battery casings and smelting lead for sale. Also, in 1983, BASAPCO operated a trucking business at the site. A truck repair shop was maintained for servicing trucks. Lead, waste motor oil, acid and other hazardous substances were used and generated for the on-site operations. Currently the entire site is vacant and paved with 3-inches of asphalt. The City plans to construct the "Lindenville Storm Drain Pump Station" at this site. The project will mitigate the flooding within the Lindenville area and minimize infiltration and inflow of the storm water into the City's sanitary sewer system. In October 2004, staff hired the services of Jerry Haag, Urban Planner, to prepare the Mitigated Negative Declaration for the project. In March 2005, City staff approved and circulated for public comment a Mitigated Negative Declaration (MND) for a period of thirty days in accordance with the California Environmental Quality Act (CEQA). No substantive comments were received. The environmental documents identified potential impacts including storm water run-off and construction activities. Mitigation measures were proposed to reduce the identified impacts to less than a significant level. The environmental documents will be used by City Staff to identify and implement the final clean-up plan of the site during and upon completion of the project. The oversight agreement made between the City of South San Francisco and DTSC will provide the technical consultation and assistance to the City by DTSC on the implementation of a clean-up plan for the site per the requirements of the clean-up level determination, feasibility studies, if necessary, and the implementation of the final clean-up plan. Upon approval of the final clean-up plan, the City will comply with all the operation and maintenance (O&M) requirements and other institutional control measures, in accordance with the final clean-up plan. FUNDING The cost for the DTSC Oversight per this Agreement amounts to $32, 932.00. The Oversight Agreement cost estimate and schedule for 27 South Linden A venue (formerly BASAPCO) is shown in the attached agreement. Sufficient funds are available for the Lindenville project and reflected in the 2005-2006 capital improvement program. Staff Report Subject: RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ENVIRONMENT AL OVERSIGHT AGREEMENT WITH THE ST ATE OF CALIFORNIA ENVIRONMENTAL PROTECTION AGENCY, DEPARTMENT OF TOXIC SUBSTANCES CONTROL (DTSC) Page 3 of 3 CONCLUSION: The Environmental Oversight Agreement between the City of South San Francisco and the DTSC will establish a mutually beneficial working relationship to cooperatively address the Brownfields properties in the City and to ensure that site clean-up for 27 South Linden A venue conforms to the requirements of the Health and Safety codes mandated by the California EP A, DTSC and federal laws. ( BY~ . Marty Van Duyn Assistant Executive Director Approved: Attachment: Resolution Environmental Oversight Agreement RESOLUTION NO._ REDEVELOPMENT AGENCY, CITY OF SOUTH SAN FRANCISCO, ST ATE OF CALIFORNIA A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN ENVIRONMENTAL OVERSIGHT AGREEMENT WITH THE ST ATE OF CALIFORNIA ENVIRONMENTAL PROTECTION AGENCY, DEPARTMENT OF TOXIC SUBSTANCES CONTROL (DTSC) WHEREAS, staff recommends that the Redevelopment Agency Board adopt a resolution authorizing the Executive Director to enter into an Environmental Oversight Agreement with the State of California Environmental Protection Agency, Department of Toxic Substances Control. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of South San Francisco hereby authorize the Executive Director to enter into an Environmental Oversight Agreement with the State of California Environmental Protection Agency. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the Redevelopment Agency of the City of South San Francisco at a regular meeting held on the day of , 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk Environmental Oversight Agreement For the City of South San Francisco Redevelopment Agency Contract No. 1. INTRODUCTION This Environmental Oversight Agreement (Oversight Agreement) is made between the Redevelopment Agency of the City of South San Francisco (Agency) and the California Environmental Protection Agency, Department of Toxic Substances Control (DTSC). The Parties intend by. this Oversight Agreement to establish a mutually beneficial working relationship and to cooperatively address Brownfields properties in the City of South San Francisco. The Agency and DTSC both share the mission to revitalize and reuse Brownfields properties to address known or perceived environmental contamination in order to provide significant benefits to the economy and health of surrounding communities. DTSC is committed to working in partnership with communities to restore contaminated properties to productive use, while ensuring that cleanups' are' protective of public health and the environment. The Agency intends to alleviate the causes and effects of blight through the construction of infrastructure improvements, improvement or construction of public facilities and public uses, promoting improvements in commercial, Jl}dustrial and residential areas, removing or alleviating the negative effects of hazardous substances and improving, increasing and preserving the. community's housing stock. The Oversight Agreement outlines two different scopes of work and broad approaches for DTSC to provide technical consultation, site investigation and remediation activity support. The intent of the Oversight Agreement is to establish a collaborative process that (1) provides a flexible process based upon the Redevelopment Agency's needs for the project; (2) ensures the investigation and cleanup are conducted in an environmentally sound manner; (3) requires a cieanup that results in a property that is safe for redevelopment; and (4) can provide liability relief for redevelopment agencies that complete the site characterization and cleanup process. Under this Program, DTSC can also provide consultative services to an Agency. The Agency will select the specific Scope of Work that it believes addresses its particular needs depending on whether the Agency is seeking (1) technical consultation only from DTSC, or (2) DTSC assistance and response and remediation oversight in cases where the Agency intends to proceed under the Polanco Act or other applicable laws as determined appropriate by DrSC (Exhibit C). Under this Oversight Agreement, the Agency may request (and pay for) services without any commitment to move forward with a project or a Property, and may request early consultation with DTSC, where desirable. 1.1. Purpose of Agreement. The purpose of this Oversight Agreement is to specify the process that will be used to evaluate Brownfields properties within the Agency's and DTSC's jurisdiction under this Oversight Agreement; to identify the properties that will be addressed under this Oversight Agreement; to facilitate the remediation of Brownfields properties and to provide a framework for the reimbursement of DTSC's oversight costs, and to assist the Agency and others in meeting the environmental requirements to obtain the immunities and protections 1 January 2005 EOA Former BASAPCO, Inc. Site under the Polanco Redevelopment Act set forth in Health & Safety Code SS 33459-33459.8 (Polanco Act), and such other California and federal statutes as may be appropriate. 1.2. Parties. OTSC and the Agency are collectively the "Parties" to this Oversight Agreement. 1.3. Jurisdiction. 1.3.1. Agency Jurisdiction. The Agency has general delegated authority from the State Legislature to eliminate blight pursuant to the Health and Safety Code. In addition, Health and Safety Code section 33459.1, subdivision (a)(1) of the Polanco Act authorizes the Agency to take any actions that the Agency determines are necessary and that are consistent with state and federal laws to remedy or remove a release of hazardous substances, as defined in Health and Safety Code section 33459, subdivision (c), on, under, or from a property located in a "Redevelopment Project Area," as defined in Health and Safety Code section 33320.1 (Project Area), whether the Agency owns the property or not, if anyone of the conditions in Health and Safety Code section 33459.1, subdivision (b) is met. Pursuant to Health and Safety Code section 33459.1, subdivision. (6); even if the conditions in Health and Safety Code section 33459.1, subdivision (b) are not met, the Agency may take actions to investigate or conduct feasibility studies or, if the Agency determines that the environmental condition of a property requires immediate action, the Agency may take actions to remedy or remove a release of hazardous substances. The Agency shall submit satisfactory evidence demonstrating its authority to enter into this agreement to contract with DTSC. Such evidence should include a resolution, motion or order confirming its authority. 1.3.2. OTSC Jurisdiction. Health and Safety Code section 25201.9 authorizes DTSC to enter into agreements to perform consultative services for the. purposes of providing assistance in complying with chapter 6.8 of division 20 of the Health and Safety Code. Health and Safety Code sections 33459- 33459.8 and section 58009 authorize DTSC to take proper and necessary actions for the protection and preservation of the public health as required for the efficient exercise of DTSC's activities under the Polanco Act. 1.4. Properties. Generally, the property that will be the subject of this Oversight Agreement are within Redevelopment Project Areas of concern to the Agency. A map of the Redevelopment Project Areas located within the Agency's jurisdiction is attached as Exhibit A. The specific properties to be included in this Oversight Agreement ("Property") at the time this Oversight Agreement is executed are identified in Exhibit B, attached to this Oversight Agreement. The Agency may propose new Redevelopment Project Areas and future properties for incorporation into this Oversight Agreement. If approved by OTSC, new Redevelopment Project Areas will be incorporated into this Oversight Agreement and identified in Exhibit A and new Properties or groups of Properties will be incorporated into this Oversight Agreement and identified in Exhibit B. 2. AGREEMENT THE PARTIES HEREBY AGREE THAT, 2.0. Activities to be Conducted. OTSC and the Agency will undertake activities as specified in this Oversight Agreement to provide for Technical Consultation by OTSC related to site 2 EOA Former BASAPCO, Inc. Site January 2005 investigation, assessment, remediation and mitigation, or services related to activities to assess hazardous substances releases as may be necessary or helpful for redevelopment. For each particular Property, the parties acknowledge and agree that all work performed pursuant to this Oversight Agreement is intended to be consistent with Health and Safety Code sections 33459- 33459.8, or Health and Safety Code sections 25300-25395.45, as appropriate. 2.0.1. Technical Consultation. Upon the request of the Agency's Oversight Agreement Manager identified under Section 2.4 and subject to availability of DTSC resources, DTSC will provide technical consultation to the Agency in accordance with the Scope of Work contained in Exhibit C attached to. this Oversight Agreement. Technical consultation may include, but is not limited to, participating in meetings, conferences, workshops, and/or conference calls, researching responses to Agency's questions, reviewing existing data and preliminary reports submitted by Agency or in OTSC's files, conducting site visits and performing general activities to scope a project, including oversight of preliminary site characterization activities. Technical consultation does not include oversight of removal, remediation or other site cleanup activities. OTSC's completion of the activities described in the Scope of Work for technical consultation shall constitute OTSC's complete performance for technical consultation under this Oversight Agreement. 2.0.2. Site-Specific Property Oversight. For each Property subject to this Oversight Agreement, OTSC will provide review and oversight of the activities conducted by the Agency, as appropriate, in accordance with the Scope of Work contained in Exhibit C attached to this Oversight Agreement that is developed by OTSC in consultation with the Agency pursuant to this Section 2.0.2. Tasks identified for which DTSC will provide oversight will not be implemented until DTSC's provides an approval of that Scope of Work. The Scope of Work in Exhibit C applies to a Property being addressed under the Polanco Act or' other state and federal laws as determined appropriate by OTSC. The Agency will conduct activities in the manner specified in this Oversight Agreement in accordance with a mutually agreed upon schedule. The Agency may direct or arrange for a third party to conduct those activities in the same manner and in accordance with the same schedule. OTSC will review and provide the Agency with written comments on all Agency deliverables as described in the Scope of Work. For each Property, OTSC will provide oversight, as appropriate, of field activities, including but not limited to observation of sampling activities and implementation of Cleanup Plans. DTSC's completion of the activities described in the Scope of Work for each Property shall constitute OTSC's complete performance under this Oversight Agreement for that Property. 2.1. Inclusion of Properties. For each Property the Agency proposes for site-specific activities under this Oversight Agreement, the Agency will submit to DTSC (1) the information required under Exhibit 8 for that proposed Property; and (2) any other appropriate information. OTSC will discuss with the Agency any issues regarding incorporating a. proposed PropertY into this Oversight Agreement. OTSC will provide written concurrence when it determines that incorporating a proposed Property into this Oversight Agreement is appropriate and will develop in consultation with the Agency a separate site-specific Scope of Work, site-specific cost estimate and schedule for the Property. Upon approval in writing by both the Oversight Agreement Manager for OTSC and the Agency, a revised Exhibit 8, C and 0 for the Property will be incorporated into this Oversight Agreement. 2.2. Amendment of Exhibits. Upon approval in writing by the Oversight Agreement Manager for OTSC and by the Agency, Exhibits A, 8, C, 0, E, and F may be amended and the Exhibits, as amended, will be incorporated into this Oversight Agreement. 3 January 2005 EOA Former BASAPCO, Inc. Site 2.3. Additional Activities. Additional activities to the agreed upon Scope of Work may be conducted and DTSC oversight provided by amendment to an Exhibit in accordance with Sections 2.2 and 2.8. If DTSC expects additional oversight costs to be incurred related to these additional activities, DTSC will provide an estimate of the additional oversight cost to the Agency as an amendment to Exhibit C, and/or D, as applicable, as provided in section 2.7. 2.4. Oversight Agreement Managers and Project Managers. Barbara J. Cook, P .E. is designated by DTSC as its Manager for this Oversight Agreement. Terry White, Director of Public Works, is designated by the Agency as Manager for this Oversight Agreement. Each Party to this Oversight Agreement will provide at least ten (10) days advance written notice to the other of any change in its designated Oversight Agreement Manager. DTSC and the Agency may designate a Project Manager for any Property incorporated into this Oversight Agreement. Both OTSC and the Agency reserve the right to appoint different Project Managers, pursuant to this Oversight Agreement, for different projects that may be ongoing at the same time. 4 January 2005 EOA Former BASAPCO, Inc. Site 2.5 Notices and Submittals. 2.5.1. All notices, documents and communications that are to be given under this Oversight Agreement, unless otherwise specified. will be sent to the respective Parties at the following addresses To DTSC: Barbara J. Cook, P.E., Chief ATTN: Former BASAPCO, Inc. Site project manager Department of Toxic Substances Control 700 Heinz Avenue, Suite 200 Berkeley, California 94710 To the Agency: Terry White, Director of Public Works City of South San Francisco Redevelopment Agency P.O Box 711 South San FranCIsco, CA 94083 2.5.2. The parties will give such notices to known property owners and other parties as required by applicable law. (See Exhibit B for known property owners for each Property.) 2.6. DTSC Document Review and Approval. If DTSC determines that any report, plan, schedule or other document submitted for approval pursuant to this Oversight Agreement does not meet the conditions in this Oversight Agreement or fails to protect public health or safety or the environment, DTSC will consult with the Agency and either (1) return comments to the Agency with recommended changes or (2) modify the document, with Agency concurrence, as deemed necessary and approve the document as modified. 2.7. Payment. An estimate of DTSC's oversight costs for each Property with respect to the Scope of Work described in Exhibit C is contained in Exhibit D. All Parties understand that a Cost Estimate will be prepared for eOach Property and incorporated into this Oversight Agreement per Section 2.1. Such Cost Estimates shall include all labor, materials and expenses incurred by DTSC in performing the services contemplated by this Oversight Agreement and specified in the Scope of Work for such Property. The Parties understand that the Cost Estimates set forth in Exhibit D are estimates and cannot be relied upon as the final cost figure. The Agency agrees to pay (1) all costs incurred by DTSC and in association with preparation of this Oversight Agreement and for review of documents submitted by the Agency prior to the effective date of the Oversight Agreement; and (2) all costs incurred by DTSC in implementing and providing oversight or conducting other activities pursuant to this Oversight Agreement. Costs incurred include interest on unpaid amounts that are billed and outstanding more than 60 days from the date of DTSC's quarterly invoice. DTSC will notify the Agency in writing when it approaches charges of sixty-five percent (65%) of the total Cost Estimate prepared for a Property. The parties agree to evaluate the budget to determine if either a revised estimate or scope of work is needed at the time of the written notice or whether the Agency wishes to terminate as provided in Section 24 of the Standard Provisions. If DTSC or the Agency anticipates a change in the Scope of Work or the need for revision of the Cost Estimate, DTSC will provide a revised estimate in advance of exceeding the total cost estimate. 5 January 2005 EOA Former BASAPCO, Inc. Site 2.7.1. In anticipation of the services to be rendered under this Oversight Agreement, the Agency will make an advance payment of $17,000 to DTSC no later than thirty (30) days after the effective date of this Oversight Agreement. If the Agency's advance payment does not cover all costs payable to DTSC under this subsection, DTSC will invoice the Agency quarterly. The Agency agrees to pay the additional costs within sixty (60) days of receipt of DTSC's quarterly invoice. 2.7.2. All payments made by the Agency for activities performed for a Property pursuant to this Oversight Agreement will be by check made payable to the "Department of Toxic Substances Control," and bearing on its face the project code for the Property (See Exhibit B) and the Contract Number of this Oversight Agreement. All payments made by the Agency for DTSC activities performed pursuant to this Oversight Agreement, but not applicable to a Property will be by check made payable to the "Department of Toxic Substances Control" and bearing on its face the project code for this Oversight Agreement [CalStars Code for this Oversight Agreement] and the Contract Number of this Oversight Agreement. Payments should be sent to: Department of Toxic Substances Control Accounting/Cashier . "... 1001 I Street, 21st Floor P.O. Box 806 Sacramento, California 95812-0806 2.8. Exhibits. Standard provisions of this Oversight Agreement are contained in Exhibit E (Oversight Agreement Standard Provisions), which is attached to this Oversight Agreement. All exhibits att;3ched to this Oversight Agreement, including Exhibit E, are incorporated into this Oversight Agreement by reference. 2.9. Effective Date. The effective date of this Oversight Agreement is the date when this Oversight Agreement is fully executed. 2.10. Representative Authority. Each undersigned representative of the Parties to this Oversight Agreement certifies that she or he is fully authorized to enter into the terms and conditions of this Oversight Agreement and to execute and legally bind the Parties to this Oversight Agreement. 2.11. Counterparts. This Oversight Agreement may be executed and delivered in any number of counterparts, each of which when executed and delivered shall be deemed to be an original, but such counterparts shall together constitute one and the same document. Date: Barbara J. Cook, P.E., Chief Site Mitigation and Brownfields Reuse Program Department of Toxic Substances Control r ancisco Redevelopment Agency Date: t3 /30 ~ Approved as to form -:li Q Date: 6 EOA Former BASAPCO, Inc. Site By' EXHIBITS A MAP OF CITY THAT IDENTIFIES THE REDEVELOPMENT PROJECT AREA (S) WITHIN AGENCY'S JURISDICTION B PROPERTY DESCRIPTION FOR EACH INCLUDED PROPERTY AND LOCATION MAP SHOWING EACH INCLUDED PROPERTY WITHIN A REDEVELOPMENT PROJECT AREA. 6 January 2005 EOA Former BASAPCO, Inc. Site ~ EXHIBIT B PROPERTY DESCRIPTION FOR EACH INCLUDED PROPERTY Property Name, Site Description Site History Advance Location ,Payment,. ." Former BASAPCO, Inc. The Site occupies In 1968, the Battery site approximately 2 Sales and Processing , " 27 South linden acres in the city of Company (later known -'-..' Avenue South San as BASAPCO) leased South San Francisco Francisco, San the Site from the City San Mateo County Mateo County. of South San ~ . " California 94080 Land surrounding Francisco. BASPCO the Site is industrial operated a lead APN(s): to the north and recovery operation at 014-074-020 south and the Site between 1968 commercial to the and the mid-1990s. Project Code: west. The Site is BASAPCO reclaimed 41360069 bordered to the lead from car and south by Colma heavy equipment Cr12~k, to the west batteries. Site Property Owners and by linden Avenue, operations included addresses: to the north by dismantling batteries, The City of South San Praxair Industrial disposing of battery Francisco Welding Supplies, acid, crushing plastic 400 Grand Avenue and to the east by battery casings, and South San Francisco Southern Pacific smelting lead for sale. California, 94080 Railroad. The Also, in 1983, buildings and other BASAPCO operated a onsite structures . trucking business at were removed the Site. A repair shop during the first half was maintained for of 1997. The site is servicing trucks. Lead, zoned for industrial waste oil, acid, and use in the Planning other hazardous Division's October substances were used 2003 zoning map. and generated from the above operations. The property is currently vacant and aved with as halt. Note: Prepared 1/7/05 EOA version 03/04-1 Former BASAPCO, Inc. Site B-1 January 2005 EXHIBIT C REMEDIATION OVERSIGHT SCOPE OF WORK for 27 SOUTH LINDEN AVENUE, SOUTH SAN FRANCISCO, CALIFORNIA The following tasks may be completed as part of this Oversight Agreement: DTSC will provide technical consultation and assistance to the Agency for the Property in accordance with a mutually agreed upon schedule and subject to availability of OTSC resources. Technical consultation and assistance may include, but is not limited to, participating in meetings, conferences, workshops, and/or conference calls, researching responses to Agency's questions, reviewing existing data and preliminary reports submitted by Agency, conducting site visits, and performing general technical consultation and ~ssistance. Technical consultation and assistance do not include oversight of removal, remediation or other site cleanup activities. Technical Consultation and Assistance. TASK 1. TASK 2. Review of Existino Data and Scopino MeetinQ. The Agency will submit to OTSC a listing of all known reports in its possession, including sample analysis results, environmental assessment reports, and any other information in its possession pertinent to the hazardous substance and hazardous waste management and/or release, characterization and cleanup of a Property. The Agency will provide copies of any of non-privileged reports or information requested by OTSC and will identify privileged or other confidential documents that the Agency is not providing. The Agency will also inform DTSC of any other known reports and documents, not in its possession, pertinent to the hazardous substance and hazardous waste management and/or release, characterization and cleanup of a Property, including the name of the document (if known) and the identity and address of the person/entity with possession of the document if known. subject to the availability of OTSC resources, OTSC will review the information in accordance with a mutually agreed upon timeframe included in Exhibit D, to identify areas and media of concern, and determine whether additional work, if any, would be required to complete the investigation and/or cleanup of the Property. OTSC wi\1 respond to the Agency in writing, setting forth OTSC's initial conclusions regarding these matters. Following OTSC's initial review, a scoping meeting will be held to discuss whether further site characterization is necessary, and, if so, how the characterization will be conducted for the Property, and which of the Tasks are appropriate and how they will be implemented. The critical goal of the scoping meeting is to agree on the focus of the site investigation and remedial or response actions and to agree on the applicability and scope of the remaining Tasks. The parties contemplate a flexible process and the level of detail and requirements and the applicability of each Task will be jointly evaluated by the parties' Project Managers. TASK 3. The objective of this task is to characterize the extent of hazardous substance and hazardous waste contamination at the Property. This task may be conducted in sequential phases, such as a separate soil or groundwater investigation. Site Characterization. Site Characterization Report. The Agency may submit a Site Characterization Report that, at a minimum, presents the data, summarizes the findings of the investigation, validates data and includes recommendations and conclusions. OTSC will review the Site Characterization Report and will advise the Agency in writing, within the period specified in Exhibit 0, of either OTSC's C-1 January 2005 EOA Former BASAPCO, Inc. Site approval of such report, or DTSC's requirements for approval. The Site Characterization Report may, in appropriate circumstances, be combined with the Remedy Selection Document or Remedial Action Plan referred to in Task 6 or included with other documents prepared by or on behalf of the Agency. TASK 4. Risk Evaluation and Cleanup Level Determination. If the Agency decides to proceed with a remedy or removal action, a scoping meeting may be held to discuss how the risk evaluation and cleanup level determination will be conducted for the Property. If appropriate, the Agency may conduct a risk evaluation consistent with U. S. EPA Risk Assessment Guidance for Superfund (EPA/540/1-89/002) and DTSC's Supplemental Guidance for Human Health Multimedia Risk Assessments of Hazardous Waste Sites and Permitted Facilities. This evaluation should identify the chemicals of concern and potential routes of exposure; characterize the potential risk; evaluate potential risks to environmental receptors; consider existing and contemplated uses of the Property; and identify site cleanup goals. If DTSC agrees, this information may be submitted in the Remedy Selection Document or Remedial Action Plan or another document combining one or more tasks contained in this agreement. The parties recognize that, depending on ,the site characterization and the proposed remedy or removaL ,action, a site specific risk evaluation may not always be necessary. However, the following information must be included in the remedy selection document: identification of chemicals of concern, remedial action objectives and cleanup goals and discussion of the derivation of the cleanup goals as appropriate. TASK 5. Feasibilitv Study. The objective of this task is to evaluate feasible remediation and response alternatives. If the Agency decides to proceed with the remedy or removal action, reasonable potential alternatives for the remediation of a Property and response to the presence of hazardous substances should be evaluated, including the "no action" alternative. Such an evaluation may be incorporated in the Remedy Selection Document, or may, if the analysis is complex, be addressed in a separate study or report. The evaluation should (a) identify the goals for the cleanup based upon current and projected future land uses; (b) evaluate feasible alternatives to meet these goals; and (c) recommend a preferred alternative. The feasibility study may be included in or combined with the Remedy Selection Document or the "Remedial Action Plan" or the "Cleanup Plan" or other document, as approved by DTSC. TASK 6. Remedv Selection Document. The purpose of the Remedy Selection Document is to summarize results of the site characterization, risk evaluation and feasibility study and to describe the remedial action or removal plan. The remedy selection may be entitled "Remedy Selection Document," "Remedial Action Plan" (RAP) or "Cleanup Plan" and may include other tasks described herein. The document shall address the following: (a) a description of the site, site history, site environmental setting, and contamination; (b) a summary of the risk evaluation conducted, if necessary; (c) current and contemplated land uses of the Property; (d) zoning and general plan designation of the Property; ( e) the goals to be achieved by the cleanup; (f) a summary description of the feasibility study conducted; EOA Former BASAPCO, Inc. Site C-2 January 2005 (g) a description of the recommended alternative (including any required and/or suggested land use covenants, an operation and maintenance agreement and plan, financial assurance and other operation and maintenance requirements, as appropriate); (h) implementation and enforcement plan if operation and maintenance requirements are identified or if a land use covenant is necessary; (i) the name of the party, if not the Agency, who will be responsible for implementing and operating the final remedy, including any remedy requiring a startup operation period; and m an administrative record list. Within sixty (60) days of DTSC's written approval of the final RAP or Cleanup Plan, DTSC will acknowledge, in writing, that upon proper completion of the final RAP or Cleanup Plan, the immunity provided by Health and Safety Code section 33459.3(b) shall apply to the Agency. TASK 7. California Environmental Quality Act (CEQA). DTSC and the Agency will discuss what CEQA documents are necessary and who shall prepare the necessary CEQA documents, as well as the appropriate Lead Agency and Responsible Agency under th.e- CEQA process. DTSC and the Agency will work together to ensure that the proposed environmental document contains the information necessary for the Agency and DTSC to evaluate impacts from the proposed remediation. It is the goal of both DTSC and the Agency that the CEQA document be used by both entities in meeting their respective obligations under CEQA. If, however, for reasons specific to th~ project, the processes cannot be efficiently combined, then DTSC will prepare its own CEQA document for the RAP or Cleanup Plan. If required, the Agency shall submit the information necessary for DTSC to prepare this document. TASK 8. Implementation of Final RAP or Cleanup Plan. Subject to the provisions of Section 5 of the Standard Provisions concerning endangerment during implementation, nothing herein will require the Agency to proceed with implementation of a RAP or Cleanup Plan with respect to any Property if it determines not to do so. The Agency will provide DTSC with written notice of the Agency's decision to either implement or not implement the Final RAP or Cleanup Plan. Upon DTSC approval of the RAP or Cleanup Plan and schedule, and if the Agency decides to proceed with the remedy or removal action at a Property, the Agency will implement or will direct the implementation of the approved final RAP or Cleanup Plan, as applicable, in accordance with the approved schedule. At the completion of field work, the Agency (or such other party conducting the remediation or other response or removal actions with respect to a Property) will submit a final Implementation Report discussing the work completed and. noting any deviations from the approved plan. Within 60 days of the date DTSC finds that a remedial or removal action has been properly completed in accordance with the Final RAP or Cleanup Plan, DTSC will notify the Agency, in writing, that the immunity provided by Health and Safety Code section 33459.3, subdivision (c) is in effect. This immunity extends to other such parties entitled to immunity pursuant to Health and Safety Code Section 33459.3(e). In the event that Operation and Maintenance is required, the Parties agree that the immunity provided by Health and Safety Code section 33459.3(e) shall be expressly conditioned upon the satisfactory performance of all responsibilities pursuant to Task 12 of this Agreement. In the event that DTSC finds that the remedy is not functioning properly and successfully, and performing as designed, or that the remedy will not attain the final performance standards or cleanup goals specified in the final RAP or Cleanup Plan (including EOA Former BASAPCO, Inc. Site c-3 ,January 2005 the implementation and enforcement of institutional controls if applicable), DTSC will, as soon as administratively feasible, notify the Agency. TASK 9. Chanqes Durinq Implementation of the Final RAP or Cleanup Plan. If during implementation of the final RAP or Cleanup Plan, DTSC determines that additions, modifications or revisions to such document may be necessary to protect human health and safety or the environment or to implement the final RAP or Cleanup Plan, DTSC will, as soon as administratively feasible, notify the Agency and the parties will determine the appropriate revisions to such document; provided, however, and subject to the provisions of Sections 5 and 23 of the Standard Provisions concerning endangerment during implementation, nothing herein will require the Agency to continue to proceed with the implementation of the modified RAP or Cleanup Plan with respect to a Property if it determines not to do so. TASK 10. Public Participation. (a) The Agency and DTSC will conduct appropriate public participation activities given the nature of the community surrounding the Property and the level of community interest. The Agency will work cooperativety..with DTSC to ensure that the affected and interested public and community are involved in the decision-making process applicable to the clean-up of the Property, taking into account the Agency's existing public participation capabilities and procedures. DTSC and the Agency will strive to integrate the public participation activities associated with the RAP or Cleanup Plan with the public participation activities associated with the development of the Properties to the maximum extent possible. (b) A scoping meeting may be held to determine the appropriate activities that will .be conducted to address public participation. If necessary, the Agency will then prepare a public participation plan for the Property that describes the proximity of homes and/or schools, day care facilities, churches, and similar uses; the current and proposed land uses within and adjacent to the Property; media interest; and involvement of community groups and elected officials. The plan shall also include a mailing list, identify appropriate information repositories, and specify the public participation activities that the Agency will undertake to provide opportunities for public involvement in site-related decisions. The Agency and DTSC will evaluate whether a fact sheet and public notices are necessary, as well as their content, distribution and circulation, and whether a public meeting is appropriate depending on the circumstances and the nature of the remedial or removal action, as well as any other public participation procedures. TASK 11. Land Use Covenant. If required pursuant to California Code of Regulations, title 22, section 67391.1, the Parties agree that the final RAP or Cleanup Plan will contain a requirement for a land use covenant imposing appropriate limitations on land use when hazardous substances, hazardous materials, hazardous constituents or hazardous wastes will remain at the Property at levels that are determined by DTSC as not suitable for unrestricted use of the land. If DTSC determines a land use covenant is necessary, the Agency agrees to sign and record a land use covenant approved by DTSC, or if the Agency is not the Property Owner, the Agency will arrange for the Property Owner to sign and record the land use covenant approved by DTSC. The land use covenant must be recorded in the County where the land is located prior to DTSC's determination that a remedial or removal action has been properly completed in accordance with the final Remedial Action Plan or Cleanup Plan for a Property. EOA Former BASAPCO, Inc. Site C-4 January 2005 TASK 12. Operation and Maintenance (O&M). The Agency will comply with. or arrange for compliance with, all operation and maintenance (O&M) requirements or other institutional control measures. in accordance with the final RAP or Cleanup Plan. The Agency shall designate in the final RAP or Cleanup Plan the parties that will enter into an O&M Agreement, or otherwise be responsible for compliance with all O&M requirements, prior to certification of the Property. Compliance with any applicable O&M Agreement, and any land use covenant or other institutional control measures, must be included as a requirement for any new owner/lessee in a purchase and sale agreement for the Property. Any party that is responsible for O&M shall notify OTSC of any transfer of operation and maintenance responsibilities at least 30 days prior to such transfer. DTSO may, at its discretion, require the transferee to enter into a new O&M Agreement. TASK 13. Discontinuation of Cleanup TechnoloQY. Any cleanup technology employed in implementation of the final RAP or Cleanup Plan will be left in place and operated by the Agency, owner of the Property (or its successors), or such other party designated in the final RAP or Cleanup Plan until and except to the extent that DTSC authorizes the AgenCYJ. Property Owner or such other party designated in the final RAP or Cleanup Plan, in writing, of the ability to discontinue, move or modify some or all of the cleanup technology because the final remedial action has met the criteria specified in the final RAP or Cleanup Plan for its discontinuance, or because the modifications would better achieve the goals of the final RAP or Cleanup Plan. EOA Former BASAPCO, Inc. Site C-5 January 2005 EXHIBIT D OVERSIGHT AGREEMENT COST ESTIMATE AND SCHEDULE FOR 27 SOUTH LINDEN AVENUE, SOUTH SAN FRANCISCO, CALIFORNIA TITLE Project Tech Industrial Public Tox- PEAS Legal Manager Sr/Sup Hygienist Participatio icologist n CLASSIFICATION HSS/HSE SHSS/ AIH PPS AT Env. Sr Staff SHSE Plann Counsel er TASK: Agreement 20 2 Preparation/Negotiatio . ,....... n Risk Assessment 10 1 20 20 ... 20 California 2 Environmental Quality Act (CEQA) activities Review Draft Cleanup 40 4 16 40 Plan Review Final Cleanup 20 2 Plan Cleanup Plan 30 3 implementation and Implementation Report Deed Restriction / 20 2 10 O&M Agreement Certification 10 1 TOTALS Total Hours/Class 170 17 16 40 20 20 10 Loaded Hourly Rate 111 128 96 104 124 109 153 Cost/Class 18.870 2.176 1.536 4,160 2,480 2,180 1,530 Total Cost $32,932 DTSC OVERSIGHT COST ESTIMATE D-1 ,January 2005 EOA Former BASAPCO, Inc. Site DOCUMENT/EVENT PROPONENT'S DTSC'S COMMENTS DUE SUBMITTAL DATE submittal of Existing and Site Ongoing As needed Background Data Community Profile (including proponent will submit as DTSC will review within 20 mailing list) early as possible. days* from the date of receipt. Draft Risk Assessment Within 21 days after . Within 20 days after the date Oversight Agreement of receipt. executed. Final Risk Assessment Within 15 days after receipt of Within 10 days after the date comments. of receipt. Draft Cleanup Plan Within 40 days from the date Within 30 days from the date of approved Risk of receipt of report. Assessment. Revised Draft Cleanup Plan Within 20 days from the date . "within 30 days from the date of receipt of report. of receipt of DTSC comments. Final Draft Cleanup Plan Within 15 days from the date Within 10 days from the date of receipt of DTSC of receipt of report. comments. Summary of Responses to Within 21 days from the date Public Comments of receipt of all public comments. Final Cleanup Plan Within 21 days from the date Within 15 days from the date of receipt of Summary of. of receipt of report. Responses to Public Comments. Cleanup Plan Implementation Within 30 days from the date of Final Cleanup Plan approval. Cleanup Plan Implementation Within 30 days of completion Within 21 days from the date Report of field activities. of receipt of report. Revised Implementation Review and concurrence Report within 15 days of within 15 days of receipt of receipt of DTSC comments. revised Implementation Report. Certificatio n Within 30 days of Cleanup Plan Implementation Report approval. PROPOSED SCHEDULE *Days are in calendar days. D-1 January 2005 EOA Former BASAPCO, Inc. Site EXHIBIT E OVERSIGHT AGREEMENT STANDARD PROVISIONS 1. The Standard Provisions in this Exhibit E are incorporated by reference into and are a part of the Oversight Agreement. The Standard Provisions have been placed in this Exhibit E for reasons of administrative efficiency. 2. Payment Provisions. Subject to Section 2.7 of the Oversight Agreement, if any bill is not paid by the Agency within sixty (60) days after it is sent by OTSC, the Agency may be deemed to be in material default of this Oversight Agreement. If the advance payment submitted under Section 2.7.1 of this Oversight Agreement exceeds DTSC's actual costs for Oversight Agreement preparation, consultation, review, approval, oversight and other activities conducted under this Oversight Agreement, DTSC will provide an accounting for expenses and refund the difference within one hundred-twenty (120) days after termination of this Oversight Agreement in accordance with Section 24 of this Exhibit. In no other case will the Agency be entitled to a refund from DTSC or to assert a claim against DTSC for any amount paid or expended under this Oversight Agreement. 3. Billing Dispute Resolution.. If the Agency disputes a DTSC billing, or any part of a DTSC billing, the Agency will notify DTSC's designated Oversight Agreement Manager and attempt to informally resolve the dispute. If the Agency desires to formally request dispute resolution with regard to the billing, the Agency will file a request for dispute resolution in writing within 45 days of the date of receiving the bill in -dispute. The written request will describe all issues in dispute and will set forth the reasons for the dispute, both factual and legal. The Agency will send the written request to: Special Assistant for Cost Recovery and Reimbursement Policy Department of Toxic Substances Control P.O. Box 806 Sacramento, CA 95812-0806 The Agency will also send a copy of the written request for dispute resolution to the person designated in subsection 2.5.1 of this Oversight Agreement to receive submittals. A decision on the billing dispute will be rendered by the person designated above or other DTSC designee. The existence of a dispute shall not excuse, stay or suspend any other compliance obligation or deadline required pursuant to this Oversight Agreement. 4. Communications. All DTSC approvals and decisions made regarding submittals and notifications will be communicated to the Agency in writing by DTSC's Oversight Agreement Manager or his/her designee. No informal advice, guidanCe, or suggestions or comments by DTSC regarding reports, plans, specifications, schedules or any other writings by the Agency shall be construed to relieve the Agency of the obligation to obtain such written approvals. 5. Endangerment During Implementation. In the event DTSC determines that any activity or operations caused by or on behalf of the Agency or its agents (whether or not pursued in compliance with this Oversight Agreement) may pose an imminent or substantial endangerment to the health and safety of people on any Property or in the surrounding area or to the environment: i) the Agency will take the necessary actions to abate the endangerment it created for such period of time as may be needed to abate the endangerment; or ii) if OTSC determines that conditions require DTSC to exercise its authority to abate the endangerment, the Agency may stop further implementation of this Oversight Agreement as it applies to a Property. EOA Former BASAPCO, Inc. Site E-1 January 2005 However. if the Agency stops implementation. the Agency must meet the conditions under Section 12 of this Exhibit (Notification of Environmental Condition) and, if necessary, must revise the applicable Scope of Work and meet the stop-work conditions as provided in Section 23 of this Exhibit (Amendments). If OTSC determines that an endangerment is the result of Agency actions that have caused a release of hazardous substances or substantially worsened the endangerment, the Agency will take those reasonable steps DTSC determines are necessary to mitigate the condition that the Agency caused or substantially worsened and to secure the Property in order to avoid endangerment to the community. These steps may include installing a protective cover, constructing fencing and signage or other appropriate means to protect public health and the environment. The Agency will not be compelled to fully assess or mitigate a release of hazardous substances if DTSC determines that the Agency did not cause or substantially worsen the release. 6. Condition Precedent. It is expressly understood and agreed that DTSC's receipt of the advance payment described in subsection 2.7.1 of this Oversight Agreement is a condition precedent to any obligation of DTSC to provide consultation, oversight, review and/or comment on documents or to provide any work or perform any activity pursuant to this Oversight Agreement. 7. Record Retention. DTSC will retain all cost records associated with the work performed under this Oversight Agreement for such time periods as may be required by applicable state law. The Agency may request to inspect all documents that support DTSC's cost determination in accordance with the Public Records Act, Govemment Code section 6250 et seq. 8. Project Coordinator. The work performed for each Property pursuant to this Oversight Agreement will be under the direction and supervision of a qualified Project Coordinator, with expertise in hazardous substance and hazardous waste site cleanup. For each Property, the Agency will submit: a) the name and address of the Project Coordinator; and b) in order to demonstrate expertise in hazardous substance and hazardous waste site cleanup, the resume of the Project Coordinator. The Agency will promptly notify OTSC of any change in the identity of the Project Coordinator. All engineering and geological work shall be conducted in conformance with applicable state law, including but not limited to, Business and Professions Code sections 6735 and 7835. 9. Access. If OTSC determines access is necessary in order to perform any of the tasks contained in Exhibit D (Scope of Work for Remediation Oversight), the Agency will exercise its best efforts to provide access for OTSC and its representatives to the Property subject to this Oversight Agreement for which access is needed. In the event that such access is not provided, it is understood that the implementation of tasks identified in this agreement for the Property for which access cannot be obtained may not proceed. The Agency will also exercise its best efforts to provide access for DTSC and its representatives access and/or obtain access to any area beyond the boundaries of the Property subject to this Oversight Agreement to which access is necessary to implement this Oversight Agreement. To the extent such access is obtained by the Agency, such access will be provided to OTSC's employees, contractors, and consultants at all reasonable times. Nothing in this section is intended or shall be construed to limit in any way the right of entry or inspection that DTSC or any other agency may otherwise have by operation of any law. To the extent such access can be legally obtained by OTSC or the Agency, OTSC and its authorized representatives shall have the authority to enter and move freely about all of the property at each Property at all reasonable times for purposes including, but not limited to: inspecting records and operating logs, sampling activities, administering any other aspects of this Oversight Agreement relating to the Property, reviewing the progress of the EOA Former BASAPCO. Inc. Site E-2 ,Ianuary 2005 Agency in carrying out the terms of this Oversight Agreement, conducting such tests as DTSC may determine are necessary, and verifying the data submitted to OTSC by the Agency. 10. Sampling, Data and Document Availability. The Agency will submit to DTSC a listing of all known reports in its possession, including sample analysis results, environmental assessment reports, and any other information in its possession pertinent to the hazardous substance and hazardous waste management and/or release, characterization and cleanup of a Property. The Agency will provide copies of any non-privileged reports or information requested by DTSC and will identify privileged or other confidential documents that the Agency is not providing. The Agency will also inform DTSC of any other known reports and documents, not in its possession, pertinent to the hazardous substance and hazardous waste management and/or release, characterization and cleanup of a Property, including the name of the document (if known) and the identity and address of the person/entity with possession of the document (if known). 11. Notification of Field Activities. The Agency will inform DTSC at least seven (7) days in advance of all field activities which the Agency undertakes, including activities the Agency directs a third party to undertake, pursuant to this Oversight Agreement at each Property and will allow OTSC and its authorized representatives to take duplicates of any samples collected by the Agency pursuant to this- Oversight Agreement. 12. Notification of Environmental Condition. The Agency shall notify OTSC's Agreement Manager immediately upon learning of any condition posing an immediate threat to public health or safety or the environment.-. Within seven (7) days of the Agency's discovery of such a condition, tlie Agency shall submit a brief report to OTSC, setting forth the events that occurred and the measures taken, if any, in response to tho$e events. 13. Preservation of Documentation. The Agency will maintain a central repository of the data, reports, other documents that it prepares pursuant to this Oversight Agreement and other documents relevant to the activities conducted under this' Oversight Agreement. All such data, reports and other documents regarding a specific Property will be preserved by the Agency for a minimum of six (6) years after the conclusion of all activities carried out under this Oversight Agreement with respect to that Property. If OTSC requests that some or all of these documents be preserved for a longer period of time, the Agency will either: (i) comply with that request, (ii) deliver the documents to OTSC, or (Hi) permit OTSC to copy the documents prior to destruction. Following the expiration of the six-year minimum retention period for documents regarding a Property, the Agency will notify OTSC in writing at least ninety (90) days before destroying any documents prepared pursuant to this Oversight Agreement with respect to that Property. If any litigation, claim, negotiation, audit or other action involving the records has been started before the expiration of the six year period with respect to a Property, the related records will be retained until the completion and resolution of all issues arising from that action or until the end of the six-year period, whichever is later. 14. Time Periods. Unless othelWise specified, time periods begin from the date this Oversight Agreement is fully executed, and "days" means calendar days. "Business days" means all calendar days that are not weekends or official State holidays. 15. Agency Liabilities. This Oversight Agreement shall not be construed in any manner as an admission by the Agency of any fact or liability of any kind, nor shall this Oversight Agreement be considered or interpreted as an admission or an assumption by the Agency of any liability or acknowledgment of liability or responsibility for the investigation or asses$ment of, response or remediation to any environmental condition on any Property or the costs of such EOA Former BASAPCO, Inc. Site E.3 January 2005 activities, for which the Agency is not otherwise liable or responsible. Nothing in this Oversight Agreement shall constitute or be considered a satisfaction or release from liability for any condition or claim arising as a result of Agency's past, current, or future operations. Nothing in this Oversight Agreement is intended or shall be construed to limit the rights of any of the Parties with respect to claims arising out of or relating to the release, discharge, deposit or disposal of hazardous substances or hazardous wastes at the Property or at any other location, if such hazardous substances or hazardous wastes are removed from a Property. 16. State Government Liabilities. The State of California (State) shall not be liable for any injuries or damages to persons or property resulting from acts or omissions by the Agency or its directors, officers, employees, agents, representatives, successors, assigns, contractors or consultants in carrying out any action or activity pursuant to this Oversight Agreement. Neither DTSC nor the State may be deemed to be a party to any contract entered into by the Agency or its directors, officers, employees, agents, successors, assigns, contractors or consultants in carrying out any action or activity pursuant to this Oversight Agreement. 17. Third Party Actions. In the event that the Agency is a party to any suit or claim for damages or contribution to which DTSC is not a party, relating to a Property subject to this Agreement, the Agency will notify DTSC in writing within ten (10) days after service of the complaint in the third-party acti'on. However, failure to give such notice within 10 days will not be a material breach of this agreement, and this requirement confers no rights on any third parties not party to this Agreement. 18. Reservation of Rights. DTSC and the Agency each reserve the following rights. a. DTSC reserves its right to pursue cost recovery under the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA), as amended, California Health and Safety Code sections 25201.9. 25343, 25360, 33459.3, subdivision (m) and any other law. The Agency reserves its rights to pursue cost recovery under the California Health and Safety Code section 33459-33459.8 (Polanco Act) and any other applicable section of the law. b. Nothing in this Oversight Agreement is intended or shall be construed to limit, preclude or affect the authority of DTSC to pursue any legal, equitable or administrative remedies pursuant to state or federal law or to take any action authorized by law or equity to protect public health and safety or the environment and recovering the costs thereof, including DTSC's authority to take action, or require other persons to take action, under chapter 6.5 or chapter 6.8 of division 20 of the Health and Safety Code or under the Polanco Act and to recover DTSC's costs for those actions. c. Nothing in this Oversight Agreement shall constitute or be construed as a waiver, defense to, or limitation on of the Agency's rights (including any covenant not to sue or release), with respect to any claim, cause of action, or demand in law or equity that the Agency may have against any person, as defined in section 101 (21) of CERCLA, or Health and Safety Code section 25319, who is not a signatory to this Oversight Agreement. 19. Compliance with Applicable Laws. Nothing in this Oversight Agreement relieves the Agency from complying with all applicable laws and regulations, and the Agency will conform to all actions required by this Oversight Agreement to all applicable federal, state and local laws and regulations. EOA Former BASAPCO, Inc. Site E-4 January 2005 20. California Law. This Oversight Agreement shall be governed, performed and interpreted under the laws of the State of California. 21. Parties Bound. This Oversight Agreement applies to and is binding, jointly and severally, upon each signatory and upon any successor agency of either the Agency or the State of California that may have responsibility for and jurisdiction over the subject matter of this Oversight Agreement. No change in the ownership or corporate or business status of a Property or any owner of a Property shall alter any signatory's responsibilities under this Oversight Agreement. 22. Severability. If any portion of this Oversight Agreement is ultimately determined not to be enforceable, that portion will be severed from the Oversight Agreement and the severability shall not affect the enforceability of the remaining terms of the Oversight Agreement. 23. Amendments. Except as otherwise specified in this section and in section 2.2 of this Oversight Agreement, this Oversight Agreement may be amended as specified in this section to withdraw any Property from this Oversight Agreement. The Agency may withdraw a Property from this Oversight Agreement by giving written notice to DTSC that the Agency will stop work on that Property within the next thirty (30) days. DTSC may withdraw a Property by giving written notice to the Agency thGltDTSC will stop work on that Property within the next thirty (30) days. The effective date of withdrawal is the end of the 30 day notice period. Prior to stopping work on a Property, the Agency must ensure that the Property will pose no greater public health or environmental risk than it posed prior to the Agency's activities on the Property. In the event that the Agency withdraws a Property from this Oversight Agreement, the Agency will be responsible for DTSC's costs through the effective date of withdrawal. The Scope of Work may be amended by mutual written agreement of the parties. Such amendments or modifications are effective on the third business day following the day the last Party signing the amendment or modification sends its notification of signing to the other Party. The Parties may agree to a different effective date. An amendment to incorporate a Property into this Oversight Agreement and to incorporate by reference site-specific Exhibits for that Property shall be made as specified in subsections 2:1,2.2, and 2.3 of this Oversight Agreement. 24. Termination for Convenience. Except as otherwise provided in this Section, each Party to this Oversight Agreement reserves the right to unilaterally terminate this Oversight Agreement for any reason. Termination requires that either Party give a thirty (30) day advance written notice of the election to terminate this Oversight Agreement to the other Party. Prior to termination the Agency must. ensure that the Property will pose no greater public health or environmental risk as a result of the Agency activities than it posed prior to the Agency's activities at the Property. In the event that this Oversight Agreement is terminated under this section and subject to Section 2.7 of the Oversight Agreement, the Agency will be responsible for DTSC's costs through the effective date of termination. EOA Former BASAPCO, Inc. Site E-5 Ja.nuary 2005 ~'t\\ s~ ~g 10 ("l >-0 u; E;:l C") v c ~lIFOp,.~"'~ Redevelopment Agency Staff Report RDA AGENDA ITEM #4 DATE: TO: FROM: June 14,2006 Redevelopment Agency Board Marty Van Duyn, Assistant Executive Director SUBJECT: NEW FIRE STATION 61, ENGINEERING FILE NO. 51-13232-9921 PROJECT NO. PB-04-1 RECOMMENDATION It is recommended that the Redevelopment Agency Board, by motion, accept the construction of new Fire Station 61 and Fire Administration, Engineering File No. 51-13232-9921, Project No. PB-04-1, as complete, in accordance with the approved plans and specifications. BACKGROUND/DISCUSSION Pinnacle DB (PDB) was selected as the project construction manager for this project. As part of the contract, it was agreed between the City Engineer, City Attorney and PDB that all subcontracts would be competitively bid to comply with California Law. As a result, bid categories were created to cover the various portions of work, for a total of 32 projects. An invitation to bid was advertised in numerous publications on March 7, 2005 and March 15, 2005 and bid packages were also placed at four county builder exchanges in Santa Clara, Contra Costa, San Mateo and San Francisco. Publications utilized were the San Mateo Times, Bluebook.com (a general construction bidding internet site) and the City of South San Francisco's web site. Bids were received for only seven of the 32 projects with multiple bids in some packages. Staff started the re-bidding process by publishing an advertisement of the project in the San Mateo Times, Bluebook.com, and the four county builder's exchanges to insure adequate notification of contractors was achieved. Bids were opened on Wednesday, May 11, 2005 at 2:00 PM for all Informal Bid Items (items which are anticipated to cost under $100,000.00), and on Thursday, May 12,2005, for Formal Bid Items (items which are anticipated to cost more than $100,000.00). The responsive low bidders with their corresponding awarded contract amounts are shown on Exhibit "A". Exhibit "A" also shows the change order amounts, the final contract amount for each responsive low bidder and a brief explanation of the change orders. Staff Report Subject: NEW FIRE STATION 61, ENGINEERING FILE NO. 51-13232-9921 PROJECT NO. PB-04-1 Page 2 of 3 The project budget approved by the Redevelopment Agency Board during the award was as follows: Architectural & Engineering Fees Construction Management Fee Construction (Base Bid) Construction (Alternate Bid 1) Construction (Alternate Bid 2) Construction (Alternate Bid 3) Construction Contingency City Administration Cost Information Technology Cost Furniture, Fixtures & Equipment $ 176,425.00 $ 480,577.00 $2,066,610.00 $ 543,528.00 $ 79,728.00 $ 251,417.00 $ 100,000.00 $ 90,000.00 $ 200,000.00 $ 200.000.00 Project Budget Total $4,188,285.00 Funding for the project approved by the Redevelopment Agency Board during contract award was $4,200,000.00. The total project construction cost is $4,169,375.38, with the following construction cost breakdown. Architectural & Engineering Fees Construction Management Fee Actual Construction Cost City Administration Cost Information Technology Cost Furniture, Fixtures & Equipment $ 176,425.00 $ 480,577.00 $3,038,390.32 (See Exhibit "A" attached) $ 72,271.00 $ 199,700.00 $ 202.012.06 Final Project Construction Total $4,169,375.38 CONCLUSION: The project completed the construction of new Fire Station 61 and Fire Administration Building according to the approved plans and specifications and below the project budget. Fire Station 61 and Fire Administration were constructed based on the Uniform Building Code requirements for Essential Facilities. Staff Report Subject: NEW FIRE STATION 61, ENGINEERING FILE NO. 51-13232-9921 PROJECT NO. PB-04-1 Page 3 of 3 The project was inspected by City Staff and PDB, and was completed in accordance with the approved plans and specifications. With the Board's approval, Staff will file a Notice of Completion and release the payment performance bond and retention funds at the end of the thirty-day lien period. The project has a one-year warranty period, which takes effect upon acceptance by the Redevelopment Agency Board. BY.~ . Marty Van Duyn Assistant Executive Director ., Approved: Attachment: Exhibit "A" - Final Cost Summary, Fire Station 61 and Fire Administration NIC New Water & Fire Line Cost Sub-Total Bid Items 23so:23s1 36 35 California Water Pinnacle DB, Inc. District NIC New Fuel Tanks, New Pre-cast for Draft Ptt, Add Fuel Storage Tanks, Relocation of Exist Tanks & Other Related Stte Work $219411228.90h 29,000.00 $29,000.00 97;161.421 $3.038.390.32 This change order Is for the connection of a new domestic waterline and I performed ~ California Water District. ire system ine $99.947.001 $ 10,000.00 These change orders are for extra work associated with the scope of work, unforseen costs and field changes approved by City staff. $109,947.00 34 31 ~ 33 Redwood City Electric Pinnacle DB, Inc. Western Allied Mechnical, Inc. Prlbuss Engineering, Inc. 238 2378 2379 2380 Electrical Plumbing $425,735.001 $ $153,163.00 $ $211,220.00 $ $255,000.00 $ 14,983.00 2,650.00 3,383.00 (18,000.00) $440,718.00 $155,813.00 $214,603.00 $237.000.00 ~ 30 28 Pinnacle, Boyett Construction Boyett Construction Ashland Glass & Millwork Sun Valley Doors & Windows, Inc. ~ 2375 2376 2377 Appliances & Equipment HVAC Concrete Framing-Metal Framing-Wood Cabinetry/Casework Doors & Hardware 23 24 25 26 27 Henley & Company Pinnacle, DB Hurricane Hauling & Demolition Andreini Brothers DB ~ 2372 2373 2374 EIFS Sheet Metal Demolttion Ea'rthWOrk $69,910.00 $72.353.00 $151,165.00 $52,801.00 $141,672.00 $8,025.00 $ $4,118.00 $ $11,275.00 $ $225,896.24 t. $ ] $ 1 $ 7,932.00 1.370.00 24,346.53 $81.1 $72.353.00 $159,097.00 $54.171.00 $166,018.53 5,618.50 1,244.00 $80,096.00 $4,118.00 $11,275.00 $210,~ 54.00 the course of construction This change order is for ttems of work deleted in the contract. This change order is for the installation of a new driveway and repair of a damaged curb, [gutter & sidewalk. 22 2370 72.071.00 This change order performed the work on item 22. Net savings of $61,928.00 to the City. 21 Mauck Metal 2369 Metal Wall Panels 20 19 Allied Fire SDG 2368 2367 Fire Sprinklers Speciatties $133,999.001 $ $65,840.001 $ $87.062.661 $ (1 33,999.00) 8, 7,045.00 51.28 $0.00 $73,991.28 $94.107.66 This change order is for extra work install ceramic tile at one counter in the ambulance bay This change order is for the revisions of specialty ttems such as cabinet and locker hinges, special signs, extra flagpoles and other ttems. This change order is for additional fire dampers and fire motor alarms per fire department recommendations. This change order cancelled he contract for non-compliance wtth the contract requirements. 18 De Alba Bros. Tile, Inc. 2366 Ceramic Tile $49,552.001 $ 2,000.00 17 Terra Ltte 2365 Flooring-Epoxy $19,467.001 $ 400.00 $51,552.00 $19,867.00 to is This change order is for the additional area in contract including extra f1oor...E!'eparation work. 16 15 B.T. Mancini & Company Performance Contracting Inc. (PC I) D & D Painting D & D Painting B.T. Mancini & Company 2364 2360 2361 ~ 2363 Flooring-Carpet ceilings Painting-Interior Painting-Exterior Flooring-Rubber $38,546.001 $ $28,100.00 $62,200.00 $ $19,000.00 $ $70,214.00 $ 3,552.00 ~ 14 12 6 7 8 9 10 11 P & A Construction DB Gypsum Board Countertops- stainless steel Countertops- wood Storefront Windows Glass & Glazing Roofing Acoustical Pinnacle. ~ ~ Pinnacie, ~ Pinnacle, DB DB DB DB 2355 ~ 2356 2357 2358 2359 $121,000.00 $ $27,635.00 $20,519.00 $21.500.00 $12,400.00 $32,180.00 $9,380.00 1 $ :! j $ ] $ 5,524.00 1,358.00 720.00 $42,098.00 $86,058.00 $27,635.00 $21,239.00 $21.500.00 $12,400.00 $32,180.00 $9,380.00 $29,458.00 $62.200.00 $19.000.00 $75,738.00 This change order is for the replacement of the rubber flooring the contract and other additional floor preparation work. This change order for the extra floor work to seal the existing -rom excessive moisture. the ambulance bay area not covered by the loors in one stairwell area not part of This change order is for the revision of the drop ceilings in FS 61's living area to accommodate the skv!lahts. This change order is to add an additionai counterto~ at FS 61 5 2354 (34,942.00) 4 3 This change order is for extra work due to plan revisions during This change order is for plan revisions. This change order is for the revision of the fire station roll-up doors, extra panels and associated wiring for the door motors. This change order is for the purchase of a commercial grade ice-maker and changes in the appliance spec~ications wtth no overhead cost. This change order is for addttional ducting. venting and motor controls per plan revision. This Is the deductive change order to delete the Ambulance Bay drain system to their contact. See ttem 1. These change orders are for additonal electrical work, wiring. and electrical panels not covered in the contract, also field changes approved durinQ the course of construction. Pinnacle, DB Handcrafted Metals 2353 2352 nsulation Structural Steel $42,480.001 $ $1 8,31 .001 $ 29,698.00 55,161 $72,178.00 the work for drywall taping & 2 A & D Automatic Gate & Access Pinnacle. DB 235 2350 Fenci'!\!. Saw-cutting $63,913.00 $15.650.001 $ $ 9,132.00 $173,472.11 $63,913.00 $24,782.00 raming system not previously unctions as the second extt for This change order is for the installation of the new Ambulance Bay drain system. This is a revision to the original design that resulted in a savings from the Pribuss Engineering Contract in the amount of $18,000.00. See Item 33. identified in FS 61 per the ITEM NO. CONTRACTOR'S NAME Exhibit 'All BID NUMBER DESCRIPTION CONTRACT COST Final Cost Summary Fire Station 61 and Fire Administration TOTAL CCO TO-DATE ADJUSTED CONTRACT AMOUNT Explanation of Change Orders ~'t\\ S::1N ~ ~ . ~\j:. (~ . E) B g C4lIFOp,.~\~ - SPECIAL MEETING CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting to be held at: MUNICIPAL SERVICES BUILDING CITY COUNCIL COMMUNITY ROOM 33 ARROYO DRIVE \VEDNESDAY, JUNE 14,2006 7:05 P.M. NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code ofthe State of California, the City Council of the City of South San Francisco will hold a Special Meeting on Wednesday, the 14th day of June, 2006, at 7:05 p.m., in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco, California. Purpose of the meeting: I. Call to Order 2. Roll Call 3. Public Comments - comments are limited to items on the Special Meeting Agenda 4. Closed Session: Pursuant to Government Code section 54956.95, conference with legal counsel, liability claims - claimant: Sieger 5. Adjournment Ci~k ~ AGENDA CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICE BUILDING COMMUNITY ROOM 'WEDNESDAY, JUNE 14,2006 7:30 P.M. PEOPLE OF SOUTH SAN FRANCISCO You are invited to offer your suggestions. In order that you may know our method of conducting Council business, we proceed as follows: The regular meetings of the City Council are held on the second and fourth Wednesday of each month at 7:30 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco, California. Public Comment: For those wishing to address the City Council on any Agenda or non-Agendized item, please complete a Speaker Card located at the entrance to the Council Chamber's and submit it to the City Clerk. Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment. California law prevents the City Council from taking action on any item not on the Agenda (except in emergency circumstances). Your question or problem may be referred to staff for investigation and/or action where appropriate or the matter may be placed on a future Agenda for more comprehensive action or a report. When your name is called, please come to the podium, state your name and address (optional) for the Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for your cooperation. The City Clerk will read successively the items of business appearing on the Agenda. As she completes reading an item, it will be ready for Council action. JOSEPH A. FERNEKES Mayor RICHARD A. GARBARINO, SR Vice Mayor MARK N. ADDIEGO Councilman PEDRO GONZALEZ Councilman KARYLMATSUMOTO Councilwoman RICHARD BATTAGLIA City Treasurer SYLVIA M. PAYNE City Clerk BARRY M. NAGEL City Manager STEVEN T. MATTAS City Attorney PLEASE SILENCE CELL PHONES AND PAGERS HEARING ASSISTANCE EQUIPMENT AVAILABLE FOR USE BY THE HEARING IMP AIRED AT CITY COUNCJ[L MEETINGS CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE INVOCATION AGENDA REVIEW PUBLIC COMMENTS ITEMS FROM COUNCIL . Announcements . Committee Reports CONSENT CALENDAR 1. Motion to approve the minutes of May 17 and 24,2006 2. Motion to confirm expense claims of June 14,2006 3. Resolution approving the City Treasurer's Investment Policy for FY 2006-07 4. Resolution authorizing filing of application for Federal Surface Transportation Funds through the Metropolitan Transportation Commission for Livable Communities Program for the BART linear park 5. Resolution authorizing filing of application to Metropolitan Transportation Commission for funds from Federal Surface Transportation Program, or the Congestion Mitigation and Air Quality Improvement Program funding in the amount of$537,000 for construction of a segment of the BART linear park . 6. Resolution authorizing consultant agreement with CSG Consultants, Inc. for Engineering Division staff augmentation services in an amount not to exceed $95,000 7. Motion to accept the demolition of the greenhouse structures project at Orange Memorial Park as complete 8. Resolution recommending that the San Mateo County Flood Control District impose charges for funding the 2006..07 Countywide National Pollution Discharge Elimination System (NPDES) General Program PUBLIC HEARINGS I 9. Resolutions approving stornlwater management service charges for FY 2006-07 and adopting Report of Stormwater Management Services Fees, pursuant to SSFMC Chapter 14.04 REGULAR CITY COUNCIL MEETING AGENDA JUNE 14,2006 PAGE 2 10. Resolution approving increase for sewer rates effective FY 2006-07, amending master fee schedule and adopting Report of Annual Sewer Rentals or Charges, pursuant to SSFMC Chapter 14.12 11. Consideration of use permit (UP-05-001 0) and design review (DR-05-0020) to allow construction of a Home Depot store, garden center and parking structure at 900 Dubuque Avenue; Applicant: Home Depot; Owner: Levitz SL San Francisco - Request to continue item to June 28, 2006 ADMINISTRATIVE BUSINESS 12. Motion to approve tentative subdivision map for property located at 90 Oak Avenue, allowing thirteen residential condominiums and common area; density bonus of nine percent allowing one additional dwelling unit; affordable housing agreement restricting three dwellings as affordable housing units; and design review allowing construction of a three story, thirteen unit, residential condominium building with thirty parking spaces and common area; P06-0016: SA06-0001, AHA06-0001, DB06-0001 and DR06-00015; Owner/Applicant: Patrick Doherty (Continuedfrom May 10,2006; public hearing closed) 13. Approval ofFY 2006-07 operating budget a. Resolution approving the operating budget for the City of South San Francisco for FY 2006-07 and appropriating the corresponding funds b. Resolution modifying certain sections of the master fee schedule for FY 2006-07 c. Resolution approving the capital improvement program budget for FY 2006-07 d. Resolution approving personnel changes, including classification descriptions and salary ranges andJor unit designations for various departments e. Motion to waive reading and introduce an ordinance amending SSFMC Chapter 3.12 to implement Council-approved position, title additions, deletions" andJor changes 14. Resolution accepting an increase in refuse collection rates effective July 1, 2006 as submitted by the South San Francisco Scavenger Company and authorizing adjustment to sludge hauling rates 15. Resolution amending the City Council Handbook sections related to City Council reorganization meeting, C/CAG appointments, public facilities dedication ceremony protocol, responses to City Council requests for information, City Council expense reimbursement policy, and Board and Commission member absence policy COUNCIL COMMUNITY FORUM ADJOURNMENT REGULAR CITY COUNCIL MEETING AGENDA JUNE 14,2006 PAGE 3 AGENDA ITEM #3 City Treasurer's Report DATE: June 14,2006 TO: The Honorable Mayor and City Council FROM: Richard Battaglia, City Treasurer SUBJECT: Annual Certification of City's Investment Policy RECOMMENDATION: It is recommended that the City Council approve a resolution to recertify the City's Investment Policy for fiscal year 2006-07, with no changes. BACKGROUND/DISCUSSION: The Council adopted the most recent investment policy recommended by the City Treasurer in June 2005. There are no changes to that policy at this time. Prepared by: Attachments: Resolution Investment Policy RESOLUTION NO._ CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION CERTIFYING THE INVESTMENT POLICY FOR FISCAL YEAR 2006-07 WHEREAS, the City Treasurer desires approval of the Investment Policy with no changes; and WHEREAS, annual certification of the Investment Policy provides prudent financial oversight. NOW, THEREFORE, BE rr RESOLVED by the City Council of the City of South San Francisco that the City Council hereby approves the Investment Policy, attached hereto as Exhibit A. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a meeting held on the day of , 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk 834763vl City of South San Francisco Investment Policy June 14,2006 INTRODUCTION: The following statement is intended to provide guidelines for the "Prudent Person Standard" of investment of the City's temporary idle cash and to outline the policies for an effective cash management system. Investments shall be made with judgment and care which persons of prudence and intelligence exercise in the management of their ovm affairs considering safety of principal as well as probable income to be derived. The City's cash management system's goal is to accurately monitors and forecasts revenues and expenditures enabling the City to invest funds to the fullest extent possible. The City Treasurer attempts to obtain the highest yield possible as long as investments meet the criteria established for safety and liquidity. This investment policy applies all City funds except retirement, pension, or bond funds. The investment policies and practices of the Treasurer of the City of South San Francisco are based upon federal, state, and local laws as well as prudent money management. The primary objectives of these policies are, in priority order: 1. To assure compliance with all federal, state, and local laws governing the investment of monies. 2. To maintain the principal of the City's investments. 3. To remain sufficiently liquid to meet all expenses. 4. After safety and liquidity are assured, to generate the maximum amount of investment income within the parameters of this statement of investment policy. TREASURER'S INVESTMENT OBJECTIVES: I. SAFETY OF PRINCIPAL is the foremost objective of the investment policy. The Treasurer shall seek to ensure that capital losses are avoided with each investment transaction. The objective is to mitigate credit risk (the loss due to failure of the security issuer or broker) and interest rate risk (the market value of the security in the pOlifolio will fall due to changes in general interest rates). 2. LIQUIDITY is the second most impOliant objective of the investment policy. It is important that a portion of the POlifolio contain investments, which can be easily liquidated with minimal, or no risk to principal and/or interest. The longest maturity of any investment shall be five years. The POlifolio shall be structured so that sufficient funds are readily available to meet all reasonably anticipated operating expenses. 1 3. YIELD is the interest earned by the City Treasurer on monies invested. The City's fund shall be designed to attain a market-average rate of return (defmed as the average return on a three month U.S. treasury bill) through various economic cycles. Yield will be considered only after the basic requirements of safety, liquidity, and credit quality have been met. AUTHORIZED INVESTMENTS: The City is governed by the California Government Code, Section 53600 et. seq. Within the context of these limitations, the following investments are authorized: U.S. TREASURY SECURITIES for which the faith and credit of the U.S. are pledged for the payment of principal and interest. OBLIGATIONS ISSUED BY AGENCIES OF THE UNITED STATES GOVERNMENT, including the Government National Mortgage Association (GNMA), the Federal Farm Credit Bank System (FFC), the Federal Home Loan Bank Board (FHLB), the Federal National Mortgage Association (FNMA), the Federal Home Loan Mortgage Corporation (FHLMC), and the Telmessee Valley Authority (TV A). BANKER'S ACCEPTANCES are bills of exchange or time drafts drawn on and accepted by a commercial bank, which are eligible for purchase by the Federal Reserve System. There is a time limit (180 days) and a 20% limit of surplus money, which may be invested in bankers' acceptances by municipalities. No more than $5.0 million may be invested in any one institution. COMMERCIAL PAPER must be of prime quality of the highest rating (PI by Moody's or Al by Standard and POOl's). Eligible paper is limited to corporations organized and operating within the U.S. and having total assets of at least $500,000,000. There are also limitations as to the percent (15%) of the portfolio, the time of investment (270 days), and the dollar amount invested in anyone bank or corporation ($3.0 million). CERTIFICATES OF DEPOSIT are not really considered investments in the tme sense of the word. They allow the City Treasurer to select the exact amount, the day of maturity, as well as the exact depository. (There are penalties for withdrawal of funds prior to the original maturity date.) Since time deposits are not liquid, no more than 20% shall be invested in this type of investment for longer than one year. Any investment over the $100.000 FDIC insurance shall be collateralized at 110% with United States Treasuries. No more than $5.0 million may be placed in anyone institution. REPURCHASE AGREEMENTS (Repos) allow a purchase of securities by a local agency; by agreement, the seller will repurchase the securities on or before a specified date and for a specified amount. The maturi.ty should not exceed ninety days. Repos should only be purchased when a purchase agreement is executed with a bank in which the underlying U.S. Treasuries pledged as security shall have a market value of at least 102% of the funds borrowed. 2 THE LOCAL AGENCY INVESTMENT FUND is a pooled fund managed by the state treasurer whose permitted investments are identified in the government code. L.A.I.F. provides for deposits up to a maximum of forty million dollars ($40,000,000). L.A.I.F. offers high liquidity as deposits and withdrawals can be wired to and from South San Francisco on the same day, provided the request is made before 10:00 A.M. No maximum limit for LAIF is set by this investment policy. THE SAN MATEO COUNTY INVESTMENT FUND established for the benefit of local agencies, is a pooled fund managed by the San Mateo County Treasurer. Various county monies due local agencies are deposited in the fund rather than forwarded to the local agencies in check form. MUTUAL FUNDS are shares of beneficial interest issued by diversified management companies, as defined by Section 23701 M of the Revenue and Taxation Code. To be eligible for investment, these funds must strive to maintain a net asset value of $1.00 per share at all times and: a) Attain the highest ranking in the highest letter and numerical rating provided by not less than two of the three largest nationally recognized rating services; or b) Have an investment advisor registered with the Securities and Exchange Commission with not less than five years experience investing in the securities and obligations, and with assets under management in excess of five hundred million dollars; and c) Invest solely in those securities and obligations authorized by Sections 53601 and 53635 of the California Government Code. Where the City's Investment Policy may be more restrictive than the State Code, the Policy authorizes investments in mutual funds that shall have minimal investment in securities otherwise restricted by the City's Policy. Minimal investment is defined as less than 5 percent of the mutual fund portfolio. Mutual fund investments shall not exceed 20% of the portfolio, with no more than 10% of the portfolio invested with anyone institution. MEDIUM- TERM NOTES issued by corporations organized and operating within the United States or by depository institutions licensed by the United States or any state and operating within the United States. Notes eligible for investment under this subdivision shall be rated in a rating category of "A" or its equivalent or better by a nationally recognized rating service (Standard and POOl'S or Moody's). Purchases of medium-term notes may not exceed 10 percent of the agency's surplus money nor to be invested for longer than five years. No more than $2.0 million may be invested in a single issuer corporation. DEPOSITORY SERVICES Monies must be deposited in state or national banks, state or federal savings and loan associations, or state or federal credit unions in the state of California. The monies may be in inactive deposits, 3 active deposits, or interest-bearing active deposits. The deposits in any institution cannot exceed the amount of the bank's or savings and loan's paid up capital and surplus. The bank, savings and loan, or federal eredit union must secure the active and inactive deposits with eligible govenm1ent securities having a market value of at least 110% of the total amount of the deposits. QUALIFIED DEALERS AND INSTITUTIONS Except for transactions with the State and County investment pools, the City shall transact investment business only with banks, savings and loans, and with investment securities dealers as defined in Govenm1ent Code Section 53601.5: "The purchase by a local agency of any investment authorized pursuant to Section 5360 I or 53601.1, not purchased directly from the issuer, shall be purchased either from an institution licensed by the state as a broker-dealer, as defined in Section 25004 of the Corporations Code, or from a member of a federally regulated securities exchange, from a national or state-chartered bank, from a federal or state association (as defined by Section 5102 of the Financial Code) or from a brokerage firm designated as a primary government dealer by the Federal Reserve bank." The City Treasurer shall investigate institutions that wish to do business with the City in order to determine if they are adequately capitalized, make markets in securities appropriate to the City's needs. Specifically, in order to achieve these objectives: The Treasurer shall establish a list of qualified securities dealers, and shall obtain a c:ertification submitted by all tinancial institutions wlth which the City has an investment relationship on an annual basis. The celiification shall state that the institution has reviewed the City's investment management plan and that it will: . Exercise due diligence in monitoring the activities of its officers and employees engaged in transactions with the City. . Ensure that all of its officers and employees offering investments to the City are trained in the precautions appropriate to public sector investments. In order to be qualified for use by the City, a qualifying institution must have: a) At least three years experience operating with California municipalities. In addition, individual traders or agents representing a dealer must have a minimum of one year of experience operating with California municipalities; b) An inventory of trading securities of at least $10 million. SAFEKEEPING AND CUSTODY OF SECURITIES To protect against potential losses caused by the collapse of individual secuntles dealers, all securities owned by the City. except for investments with LAIF, the San Mateo County Investment Pool, Repurchase Agreements, CD's, mutual funds as authorized in this Policy, or Commercial 4 Paper with maturities of ten days or less shall be kept in safekeeping by a trust department of a third party bank acting as agent for the City under the terms of a custody agreement executed by the bank and by the City. These funds will be held in the City's name. All trades will be executed by delivery vs. payment (DVP). This ensures that securities are deposited to the third party safekeeper prior to release of the City's funds to the broker, for a purchase, and ensures that cash is deposited with the safekeeper prior to release of the City's secmity for a sale. COMPETITIVE PURCHASE AND SALE OF ALLOWED SECURITIES Except for purchases in LAIF, the County Pool, or with a Mutual Fund otherwise authorized in this policy, any purchase or sale of individual securities shall be made after soliciting at least three quotes from authorized brokers, either verbally or in writing. The Treasurer shall make the purchase or sale from the broker that offers the highest yield. In the case of a tie of PoI,IO or more brokers, the Treasurer shall select by his/her choice. The Treasurer shall maintain documentation relating to investment quotes for six months. COLLA TERALIZA TION Collateralization is required on two types of investments: certificates of deposit of over $100,000 (CD's) and repurchase agreements (Repos). The collateralization level must be at least 102% for Repos and 110% for CD's. ETHICS AND CONFLICTS OF INTEREST There is a yearly mandated Form 700 issued by the state of California whereby all elected officials, including the City Treasurer, must disclose all personal assets such as stocks, bonds, properties, business entities, etc., in which said officials may be involved and which could create a conflict of interest with the proper execution of their offices or impair their ability to make impartial decisions. INTERNAL CONTROLS The Treasurer and the Finance Director are responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the entity are protected from loss, theft, or misuse. The internal control of the structure shall be designed to provide reasonable assurance that these objectives are met. The Director of Finance shall establish a process for an annual independent review by an external auditor to assure compliance with policies and procedures. The auditor shall meet with the City Treasurer and propose possible needed changes to the investment policy and/or comment on the diversification of the pOlifolio. Management responsibility for the investment program is delegated to the elected City Treasurer who shall be responsible for all investment transactions. The Deputy City Treasurer, appointed by the City Treasurer. acts at the discretion and direction of the City Treasurer. The City shall establis~1 an investment oversight committee. The committee shall consist of the City Treasurer, the City Manager, the Finance Director, and the Assistant Finance Director as his 5 alternate, and an outside investment advisor with which the City does not do business. Ibe purpose of the committee is to: · Review the portfolio on a quarterly basis to ensure compliance with the City's investment policy and the requirements of the State of California. · Make recommendations to Council to change the investment policy where appropriate. · Meet as needed to review the investment portfolio as a result of changes in the marketplace or the economic position of any company or agency that affects the City's investments. City TreaSUrer and Finance Director shall monitor ratings on Medium Term Notes on a monthly basis. The City Treasurer will report on any recommendations and/or actions taken by the investment oversight committee in his/her quarterly reports to the City Council. REPORTING The Treasurer shall present to the City Council a qUaIierly report showing the types of investments, institutions of investment, dates of maturity, amolmts of deposit, current market value for all securities, rates of interest, and such data as may be required by the City Council. The State of California will be supplied with yeaI'ly reports per the State Code. WIRE TRANSFER CONFIRMATIONS Due to the need. to preserve segregation of duties and checks and balances, all non-recurri.ng, outgoing wire transactions initiated by the City Treasurer or a Deputy Treasurer appointed by the City Treasurer shall be confirmed by the bank with a second person, either a Deputy Treasurer or within the Finance Department, prior to the completion of that wire transfer. Recurring/repetitive wire transactions, such as with LAIF, the County Investment Pool, or to meet regular debt service payments. may be exempted provided that a list of recurring wire transfers is established with the bank and that both the City Treasurer and the Finance Director approve the list. POLICY REVIEW This investment policy shall be reviewed annually to ensure its consistency with. the overall objectives of safety of principal, liquidity, and yield. The policy should also be relevant to current law, financial and economic trends, and should meet the needs of the City of South San Francisco. 6 ~'t\\ s~ S (~ g ~ if; v 0 ~ll~~~\~ S taff R~ort AGENDA ITEM #4 DATE: June 14,2006 TO: Honorable Mayor and City Council FROM: Sharon Ranals, Director of Recreation and Community Services SUBJECT: Resolution Authorizing the Filing of an Application for Federal Surface Transportation Funds through the Metropolitan Transportation Commission's Transportation for Livable Communities Program for the BART Linear Park and Committing the Necessary Local Match for the Project(s) and Stating the Assurance of the City of South San Francisco to Complete the Project RECOMMENDATION: It is recommended that the City Council adopt a resolution authorizing the filing of an application for $1,250,000 in Federal Surface Tlransportation Funds through the Metropolitan Transportation Commission's Transportation for Livable Communities Program for construction of a segment of the BART Linear Park, Chestnut to the South San Francisco BART station, committing the necessary local match for the project(s), and stating the assurance of the City of South San Francisco to complete the project. BACKGROUND/DISCUSSION: The concept ofa "bikeway" has been developed in conjunction with the extension of BART service to Millbrae, and the creation of a swath of open space on top of and adjacent to the underground BART tube and stations. The South San Francisco portion of the bikeway has been expanded to a Linear Park, which would include recreational and landscape amenities. The Linear Park has been included in the city's long-term planning efforts and General Plan. As the Council is aware, the City approved an agreement with BART and SamTrans for construction, operation, and maintenance of the Bike Path/Linear Park. The MTC has issued a call for projects for the Transportation for Livable Communities (TLC) Capital Program. Applications are due by June 23,2006. The purpose of the TLC Capital Program is to fund transportation infrastructure improvements to pedestrian, bicycle, and transit trips; support a community's larger infill development or revitalization effort; and provide for a wider range of transportation choices, improved intemal mobility, and stronger sense of place. Typical TLC capital projects include new or improved pedestrian facilities, bicycle facilities, transit access improvement, pedestrian plazas, and streetscapes. The Linear Park project is very appropriate for this program. Staff Report Subject: Application to MTC for Linear Park Funding June 14,2006 Page 2 The City Council may recall that the city successfully applied to the MTC for a planning grant in 2001, and received an award of $75,000 to fhnd the development of the Linear Park Master P1cm. The Master Plan was approved in March of2003, and continues to be refined based on land use developments, and agency and community needs. In 2004 the city was successful in applying for $1.932 million in funding through the TLC program for construction of Phase I of the Linear Park, from the San Bruno BART Station to Orange Avenue. The agency views large, significant proj ects which are carefully phased for incremental construction very favorably. The intent of the grant program is to make possible quality oflife amenities that soften the impacts of higher density land use, which the MTC supports to accomplish transportation efficiencies. The MTC emphasizes linkages, connectivity, partnerships between agencies, multi-city benefits, and places great value in evaluating project merit on public process and ample outreach and community input. The Linear Park project relates land use with transportation, and particularly in light of the fact that the Master Plan was funded by the MTC's planning grant, and Phase I was funded, the project has an excellent chance of receiving additional funding. An additional criteria for ranking projects is for the applicant to have a proven track record of delivering funded outcomes, which the city has. Once again, the city will use Callander Associates as consultant for the preparation of a professional, competitive grant application, to include accurate construction cost estimates, graphics, and design information. Their track record for collaborating on successful funding requests has been outstanding. FUNDING: The total projected cost of the 2.85 mile Linear Park is estimated at $6.5 million. Grant requests may be from $500,000 to $3 million, but a match of 11.5% must be offered. Larger requests may have less chance of being approved. The estimated construction cost for Phase ill is $2,000,000. Staff is planning to submit an application with a 60/40 split. The request amount will be $1,250,000, with a city match of $750,000. The match would be funded by developer fees from the SummerHill project. CONCLUSION: This application for funding through the TLC Program is for the third and final phase of the Linear Park, Chestnut to the South Sari Francisco BART station. This is the tenth application that will have been submitted for the Linear Park, nine applications have been successful in generating $4,018,117 to date. Staff is optimistic that the entire project can be funded using this strategy, combined with developer park in-lieu fees as necessary for matching funds. By: gMq; Ir&e$ Sharon Ranals Director of Recreation and Community Services Approved: ~ Attachment: Resolution RESOLUTION NO. CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA AUTHORIZING THE FILING OF AN APPLICATION FOR FEDERAL SURFACE TRANSPORTATION FUNDS THROUGH THE METROPOLITAN TRANSPORTATION COMMISSION'S TRANSPORTATION FOR LN ABLE COMMUNITIES PROGRAM FOR THE BART LINEAR PARK AND COMMITTIl\lG THE NECESSARY LOCAL MATCH FOR THE PROJECT(S) AND STATING THE ASSURANCE OF THE CITY OF SOUTH SAN FRANCISCO TO COMPLETE THE PROJECT WHEREAS, the Safe Aceountable Flexible Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU) (Public Law 109-59, August 10,2005) continues the Surface Transportation Program, and the Congestion Mitigation and Air Quality Improvement Program; and WHEREAS, pursuant to SAFETEA-LU, and the regulations promulgated thereunder, eligible proj ect sponsors wishing to receive federal transportation grants for a project shall submit an application first with the appropriate metropolitan transportation planning organization (MPO) for review and consideration in the MPO's Transportation Improvement Program (TIP); and WHEREAS, the Metropolitan Transportation Commission is the San Francisco Bay Area's MPO; and WHEREAS, the City is an eligible project sponsor for federal transportation funds; and WHEREAS, the City wishes to receive federal transportation funds through MTC's Transportation for Livable Communities (TLC) Program's capital grants for the following project: BART Linear Park, Phase III, Chestnut to the South San Francisco BART station. WHEREAS, MTC requires a resolution stating the following: 1. the commitment of necessary local matching funds of at least 11.5%; and 2. that the sponsor understands that the federal funding through the TLC program is fixed at the programmed amount, and therefore any cost increase cannot be expected to be funded through the TLC program; and 3. the assurance of the sponsor to complete the project as described in the application, and if approved, as programmed in MTC's TIP; and 4. that the sponsor understands that funds must be obligated by June 30, 2009 for TLC capital projects, or the project may be removed from the program. NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City of South San Francisco that the City Council is authorized to proceed with the federal-aid process with Caltrans for TLC funding in the amount of$1,250,000 for the BART Linear Park; and BE IT FURTHER RESOLVED that the City Council of the City of South San Francisco, by adopting this resolution hereby states that: 1. the City will provide not less than 11.5% in local matching funds; and 2. the City understands that the TLC Program funding for the project is fixed at the amount awarded, and that any cost increases must be funded by the City from local matching funds, and that the City does not expect any cost increases to be funded through the TLC program; and 3. the Linear Park will be built as described in this resolution and submitted application and, if approved, for the amount shown in the Metropolitan Transportation Commission (MTC) Transportation Improvement Program (TIP) with obligation occurring within the timeframe established below; and 4. the program funds will be obligated by June 30, 2009 for TLC capital projects. BE IT FURTHER RESOLVED that a copy of this resolution will be transmitted to MTC. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a meeting held on the day of 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk ~'t\\ s~ &1 ~ . ~\i..\ (0 n >-< ~I ~ C") v 0 ~4l1FO~~~ S taff R~ort AGENDA ITEM #5 DATE: June 14,2006 TO: Honorable Mayor and City Council FROM: Sharon Ranals, Director of Recreation and Community Services SUBJECT: Resolution Authorizing the Filing of an Application for Federal Surface Transportation Program and Congestion Mitigation and Air Quality Improvement Program Funding for the BART Linear Park and Committing the Necessary Non-Federal Match for the Project(s) and Stating the Assurance of the City of South San Francisco to Complete the Project RECOMMENDATION: It is recommended that the City Council adopt a resolution authorizing the filing of an application for $537,000 in Federal Surface Transportation Program and Congestion Mitigation and Air Quality Improvement Program funding for the BART Linear Park, from Orange Avenue to Chestnut Avenue, committing the necessary non-federal match for the project(s) and stating the assurance of the City of South San Francisco to complete the project. BACKGROUND/DISCUSSION: In November of2005 the City/County Association of Governments (C/CAG) announced a call for applications for bicycle and pedestrian projects. Approximately $2.5 million in Federal Congestion Mitigation and Air Quality (CMAQ) was available in that cycle of funding for San Mateo County. Funds must be encumbered by FY 2008/09. Project applications were to be reviewed by staff and ranked by the Bicycle and Pedestrian Advisory Committee (BP AC) of C/CAG, serving as the administrator for the Metropolitan Transportation Commission (MTC). It is important to note that C/CAG "pre-qualifies" projects for funding. Technically an application is then submitted to MTC, hence the wording in the title and resolution of this report. MTC requires the specific language in the attached resolution. The city retained Callander Associates to work with Engineering and Recreation staff to submit an application for Phase II of the Linear Park, Orange Avenue to Chestnut. Although applications of up to one million dollars were allowed, the eity adopted a strategy of applying for the lesser amount of $537,000, as encouraged by C/CAG staff, to allow more projects in the county to receive some funding. Staff Report Subject: Acceptance of Funds for Linear Park June 14,2006 Page 2 The application guidelines for this program required that only transportation improvements could be funded - with no portion of grant funds to be expended on recreational components or amenities. Because the source of this funding is federal, a local match of at least 11.5% is required. However, a greater match is favorably considered by the scoring committee as a demonstration of the city's commitment to the project, and their initiative in securing additional funds. The application was therefore structured to apply grant funds to the bike path portion of this segment only. Other funds previously awarded by C/CAG through the Transit Oriented Development (TaD) program as incentives for the SummerHill and Fairfield projects were identified as local match. These sources are to be used toward the recreational aspects of the project, which includes a dog park just north of the Boys and Girls Club parking lot. A total of 26 project applications were received in response to the call for projects, with a total of approximately $10 million in requests from fifteen (15) jurisdictions. The applications were preliminarily scored by staff. Seven projects with the highest scores were inspected by the BP AC Committee. The next six projects were presented to the BP AC by their agency sponsors. South San Francisco's Linear Park project was ranked as #1 by the BPAC Committee, and approved for $537,000 in funding. An agreement with BART and SamTrans for construction, operation, and maintenance of the Bike Path/Linear Park was authorized by the City Council on May 24, 2006. With that important milestone accomplished, the city can proceed to complete the plans for the funded portions of the Linear Park. Final cost estimates for construction are in progress. Construction of this Phase is scheduled for 2007/08. It should be noted that the use of federal funds requires very specific regulations to be observed in the planning, approval, bidding, permitting, contracting, financial audit, and CEQA and NEP A environmental clearance for the project. While these requirements are rigorous, the significant amount of federal money that has been awarded for Phase I ($1.932 million) and Phase n ($537,000) are well worth the effort to comply. FUNDING: The total projected cost of the 2.85 mile Linear Park is estimated at $6.5 million (as estimated in 2003). To date $4,018,117 in grant funds have been secured for the Linear Park Master Plan, Orange Avenue intersection, Spruce intersection, Phase I (San Bruno BART Station to Orange), and Phase II (Orange Avenue to Chestnut). The city will continue to submit applications for funding for which the Linear Park is eligible, as per the application for Transportation for Livable Communities funds also on the City Council agenda for June 14,2006. CONCLUSION: If approved, this action will authorize the City Manager to accept $ 5 3 7,000 from the Federal Surface Transportation Program and Congestion Mitigation and Air Quality Improvement Program for the Linear Park Phase II, and commits the necessary non-federal local match of not less than 11.5% for the project. By aceepting these funds, the city agrees to complete the project Staff Report Subject: Acceptance of Funds for Linear Park June 14,2006 Page 3 as described in the application, and to encumber the funds before June 30 of the fiscal year that the project is included in MTC's Transportation Improvement Program (TIP), in this case 2007/08. By: ffia ft11 r. ~&d, Sharon Ranals Director of Recreation and Community Services APProve~1 · ~ M.Nag City Manager Attachment: Resolution RESOLUTION NO. CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA AUTHORIZING THE FILING OF AN APPLICATION FOR FEDERAL SURFACE TRANSPORTATION PROGRAM AND CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDING FOR THE BART LINEAR PARK AND COMMITTING THE NECESSARY NON-FEDERAL MATCH FOR THE PROJECT(S) AND STATING THE ASSURANCE OF THE CITY OF SOUTH SAN FRANCISCO TO COMPLETE THE PROJECT WHEREAS, the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA) (Public Law 109-59, August 10,2005) continues the Surface Transportation Program (23 US.C. S 133 and the Congestion Mitigation and Air Quality Improvement Program (CMAQ) (23 US.C. S 149); and WHEREAS, the SAFETEA legislation will guide STP, CMAQ, and TE programming until a SAFE TEA bill is authorized; and WHEREAS, pursuant to SAFETEA, and the regulations promulgated thereunder, eligible project sponsors wishing to receive Surface Transportation Program or Congestion Mitigation and Air Quality Improvement Program grants for a project shall submit an application first with the appropriate metropolitan transportation planning organization (MPO), for review and inclusion in the MPO's Transportation Improvement Program (TIP); and WHEREAS, the Metropolitan Transportation Commission is the MPO for the San Francisco Bay region; and WHEREAS, the City is an eligible project sponsor for Surface Transportation Program or Congestion Mitigation and Air Quality Improvement Program funds; and WHEREAS, the City wishes to submit an application to MTC for funds from the Surface Transportation Program or Congestion Mitigation and Air Quality Improvement Program in fiscal years 2006-07, 2007-08, and 2008-09 for the following project: BART Linear Park, Phase II, Chestnut to Orange Avenue. WHEREAS, MTC requires, as part ofthe application, a resolution stating the following: I. the commitment of necessary local matching funds of at least 11.47%; and 2. that the sponsor understands that the Surface Transportation Program and Congestion Mitigation and Air Quality Improvement Program funding is fixed at the programmed amount, and therefore any cost increase cannot be expected to be funded with Surface Transportation Program or Congestion Mitigation and Air Quality Improvement Program funds; and 3. the assurance of the sponsor to complete the project as described in the application, and if approved, as programmed in MTC's TIP; and 4. that the sponsor understands that funds must be obligated by June 30 of the year that the project is programmed for in the TIP, or the project may be removed from the program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council is authorized to execute and file an application for funding under the Surface Transportation Program or the Congestion Mitigation and Air Quality Improvement Program of SAFE TEA in the amount of $537,000 for the Linear Park; and BE IT FUR THER RESOLVED that the City Council of the City of South San Francisco by adopting this resolution does hereby state that: 1. the City will provide not less than $62,000 in non-federal matching funds; and 2. the City understands that the Surface Transportation Program and Congestion Mitigation and Air Quality Improvement Program funding for the project is fixed at $537,000, and that any cost increases must be funded by the City from local matching funds, and that the City does not expect any cost increases to be funded with Surface Transportation Program or Congestion Mitigation and Air Quality Improvement Program funds; and 3. the Linear Park will be built as described in this resolution and, if approved, for the amount shown in the Metropolitan Transportation Commission (MTC) Transportation Improvement Program (TIP) with obligation occurring within the timeframe established below; and 4. the program funds are expected to be obligated by June 30 ofthe year the project is programmed for in the TIP. BE IT FURTHER RESOLVED that the City is an eligible sponsor ofprojects in the STP, CMAQ, and TE Program; BE IT FURTHER RESOLVED that the City is authorized to submit an application for STP, CMAQ, and TE funds for the Linear Park; and BE IT FURTHER RESOLVED that there is no legal impediment to the City making applications for STP, CMAQ, and TE funds; and BE IT FURTHER RESOLVED that there is no pending or threatened litigation which might in any way adversely affect the proposed project, or the ability of the City to deliver such proj ect, and BE IT FURTHER RESOLVED that a copy ofthis resolution will be transmitted to the MTC in conjunction with the filing of the application; and BE IT FUR THER RESOLVED that the MTC is requested to support the application for the project described in the resolution and to program the project, if approved, in MTC's TIP. * * * * * I hereby certify that the fi:>regoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a me:eting held on the day of 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk - :\\'t\\ s~ S (~ 8 ~ ~ tJ 0 '4l~~ Staff Report AGENDA ITEM #6 DATE: June 14,2006 TO: FROM: SUBJECT: Honorable Mayor and City Council Marty Van Duyn, Assistant City Manager CONSULTANT AGREEMENT WITH CSG CONSULTANTS, INC. FOR STAFF AUGMENTATION SERVICES RECOMMENDA TION It is recommended that the City Council adopt a resolution authorizing the City Manager to approve an agreement with CSG Consultants, Inc. to provide staff augmentation servkes not to exceed $95,000. BACKGROUND/DISCUSSION In October 2005, staff issued a Request For Proposal (RFP) for staff augmentation services for staff assistance in development review services and CIP projects. The request was posted on the City's website, an ArchitectJEngineer Consultants Information Network website, as well as provided to three consultants: CSG Consultants, Wilsey Ham Engineers, and Carollo Engineers. The only proposal received was from the firm of CSG Consultants, Inc. Staff reviewed their proposal and found that they have the staff and resources to meet the needs of the City for staff augmentation. On December 14, 2005, the Council approved a reduced agreement with CSG to provide these staff augmentation services until March 2006 and instructed staff to re-advertise in order to obtain multiple proposals from various firms. In January 2006, staff issued a new request for proposal for staff augmentation services. This request was posted on the City's website, an ArchitectJEngineer Consultants Information Network website, provided to CELSOC (Consulting Engineers and Land Surveyors of California), published twice in the San Mateo Times newspaper, as well as provided to four other firms: CSG Consultants, Wilsey Ham Engineers, Beton Inc., and Carollo Engineers. Proposals were subsequently received from the following three firms in response to the City's widely publicized RFP: · Wallace Group, Martinez · CSG Consultants, Inc., San Mateo · Freyer & Laureta, Inc., San Mateo Staff Report Subject: CONSULTANT AGREEMENT WITH CSG CONSULTANTS, INe. FOR STAFF AUGMENTATION SERVICES Page 2 of 2 A City Engineering panel interviewed all three respondents and evaluated each firm for their capabilities. The panel utilized an objective scoring system to rank the three consultant firms. The panel selected CSG Consultants, Inc. for their understanding of the development process, experience with municipal functions, experience of proposed staff, and capital improvement project experience. Staff subsequently met with the selected firm to confirm scope and negotiated a fee of $95,000 for continued staff augmentation through the first half of FY 06-07. CSG Consultants, Inc. will assist the City with staff augmentation services consisting of professional services for development review services, capital improvement projects, as well as additional services authorized on an as-needed basis. The staff augmentation is intended to provide support to the Engineering Division until the newly approved position of Senior Civil Engineer is filled and the new employee has completed a transition period to become fully effective in processing development applications and capital improvement projects. FUNDING Funding for the agreement will be provided from the Capital Improvement Program, development impact fees, the redevelopment agency, and developer contributions. CONCLUSION A ward of the consultant services contract to CSG Consultants, Inc. will provide for flexibility in staffing levels to meet the Division's workload until the position of Senior Civil Engineer has been filled and has become fully functional. BY~ Marty Van Duyn Assistant City Manager ''\.,'' Attachments: Resolution Consultant Agreement RESOLUTION NO. CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION A Vii ARDING AN AGREEMENT FOR STAFF AUGMENTATION SERVICES TO CSG CONSULTANTS, INC. OF SAN MATEO IN THE AMOUNT OF $95,000.00 WHEREAS, staff recommends approval of an agreement between CSG Consultants, Inc. and the City of South San Francisco for staff augmentation services in an amount not to exceed $ 95,000.00; and WHEREAS, sufficient funds for this project are included in the City's Capital Improvement Program, development impact fees, redevelopment agency and developer contributions. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby awards the agreement for staff augmentation services to CSG Consultants, Inc. in the amount of $ 95,000.00. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the contract on behalf of the City of South San Francisco. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a meeting held on the day of _, 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND CSG CONSULTANTS, INCORPORATED Staff Augmentation Services THIS AGREEMENT for consulting services is made by and between the City of South San Francisco ("City") and CSG Consultants, Incorporated ("Consultant") (together sometimes refermd to as the "Parties") as of , 2006 (thl3 "Effective Date"). Section 1. SERVICES. Subject to the terms and conditions set forth in this Agreement, Consultant shall provide to City the services described in Exhibit A. Scope of Services, attached hereto and incorporated herein, at the time and place and in the manner specified therein. In the event of a conflict in or inconsistency between the terms of this Agreement and Exhibit A, the Agreement shall prevail. 1.1 Term of Services. The term of this Agreement shall begin on the Effective DatB and shall end on December 31, 2006, and Consultant shall complete the services described in Exhibit A prior to that da.te, unless the term of the Agreement is otherwise terminated or extended, as provided for in Section 9. The time provided to Consultant to complete the services required by this Agreement shall not affect the City's right to terminate the Agreement, as provided for in Section 9. 1.2 Standard of Performance. Consultant shall perform all services required pursuant to this Agreement in the mannl3r and according to the standards of quality normally observed by a competent practitioner of the profession in which Consultant is engaged in the geographical area in which Consultant practices its profession. 1.3 AssiQnment of Personnel. Consultant shall assign only competent personnel to perform services pursuant to this Agreement. In the event that City, in its sole discretion, at any time during the term of this Agreement, desires the reassignment of any such pElrsons, Consultant shall, immediately upon receiving notice from City of such desire of City, reassign such person or persons. 1.4 Time. Consultant shall devote such time to the performance of services pursuant to this Agreement as may be masonably necessary to meet the standard of performance provided in Section 1.1 above and to satisfy Consultant's obligations hereunder. Section 2. COMPENSATION. City hereby agrees to pay Consultant at the rates set forth in Exhibit B, Consultant's Standard Fees, the amount of $95,000 notwithstanding any contrary indications that may be contained in Consultant's proposal, for services to be performed and reimbursable costs incurrecl under this Agreement. In the event of a conflict between this Agreement and Consultant's proposal regarding the amount of compensation, the Agreement shall prevail. In case of a conflict in the hourly rates indicated elsewhere, those rates shown in Exhibit B shall prevail. City and Consultant mutually agree that additional resources may be allocated to particular tasks, utilizing the classifications and rates shown on the listing of Standard Fees, provided that the totallirnit of compensation is not exceeded. Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 rtf November 2005 Page 1 of 17 City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Consulta.nt for services rendered pursuant to this Agreement. Consultant shall submit all invoices to City in the manner specified herein. Consultant and City acknowledge and agree that compensation paid by City to Consultant under this Agreement is based upon Consultant's Bstimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Consultant. Consequently, tile parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Consultant and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this )\.greement. 2.1 Invoices. Consultant shall submit invoices, not more often than once a month during the term of this Agreement, based on the cost for services performed and reimbursable costs incurred prior to the invoice date. Invoices shall contain the following information: · Serial identificajtions of progress bills; Le., Progress Bill NO.1 for the first invoice, etc.; · The beginning and ending dates of the billing period; · A Task Summary containing the original contract amount, the amount of prior billings, the total due this period, the balance available under the Agreement, and the percentage of completion; · At City's option, for each work item in each task, a copy of the applicable time entries or time sheets shall be submitted showing the name of the person doing the work, the hours spent by each person, a brief description of the work, and each reimbursable expense; · The total numbBr of hours of work performed under the Agreement by Consultant and each employee, agent, and subcontractor of Consultant performing services hereunder, as well as a separate notice when the total number of hours of work by Consultant and any individual employee, agent, or subcontractor of Consultant reaches or exceeds 800 hours, which shall include an estimate of the time necessary to complete the work described in Exhibit A; · The Consultant's signature. 2.2 Monthlv Payment. City shall make payments, based on invoices received, for services satisfactorily performed" and for authorized reimbursable costs incurred. City shall have thirty (30) days from the receipt of an invoice that complies with all of the requirements above to pay Consultant. 2.3 Final Payment. City shall pay the last 10% of the total sum due pursuant to this Agreement within sixty (60) days after completion of the services and submittal to City of a final invoice, if all services required have been satisfactorily performed. 2.4 Total Payment. City shall pay for the services to be rendered by Consultant pursuant to this Agreement. City shall not pay any additional sum for any expense or cost whatsoever Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 . Dee '06 rev 2 rtf November 2005 Page 2 of 17 incurred by Consultant in rendering services pursuant to this Agreement. City shall make no payment for any extra, further, or additional service pursuant to this AgreemEmt, unless the Agreement is modified pursuant to Subsection 9.3. In no event shall Consultant submit any invoice for an amount in excess of the maximum amount of compensation provided above either for a task or for the entire Agreement, unless the Agreement is modified prior to the submission of such an invoice by a properly executed change order or amendment. 2.5 Hourlv Fees. Fees for work performed by Consultant on an hourly basis shall not exceed the amounts shown on the payment schedule contained within Exhibit B. If, however, the term of this Agreement extends beyond one year, mutually agreed, updated hourly rates may be incorporated within Exhibit B upon approval of City by a properly executed change order or amendment. 2.6 Reimbursable Expenses. Reimbursable expenses are specified in Exhibit B, and shall not exceed five hundrecl ($500.00) without previous written consent. Expenses not listed in Exhibit B are not chargeable to City. Reimbursable expenses are included in the total amount of compensation provided under this Agreement. 2.7 Payment of Taxes. Consultant is solely responsible for the payment of employment taxes incurred under this Agreiement and any similar federal or state taxes. 2.8 Payment upon Termination. In the event that the City or Consultant terminates this Agreement pursuant to Section 9, the City shall compensate the Consultant for all outstanding costs and reimbursable expenses incurred for work satisfactorily completed as of the date of written notice of termination. Consultant shall maintain adequate logs and timesheets in order to verify costs incurred to that date. 2.9 Authorization to Perform Services. The Consultant is not authorized to perform any services or incur any costs whatsoever under the terms of this Agreement until receipt of authorization from the Contract Administrator. Section 3. FACILITIES AND EQUIPMENT. Except as set forth herein, Consultant shall, at its sole cost and expense, provide all facilities and equipment that may be necessary to perform the services required by this Agreement. City shall make available to Consultant only the facilities and equipment listed in this section, and only under the terms and conditions set forth herein. City shall furnish physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Consultant's use while consulting with City employees and reviewing records and the information in possession of the City., The location, quantity, and time of furnishing those faciilities shall be in the sole discretion of City. In no event shall City be obligated to furnish any facility that may involve incurring any direct expense, including but not limited to computer, long-distance telephone or other communication charges, vehicles, and mproduction facilities. Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 rtf November 2005 Page 3 of 17 Section 4. INSURANCE REQUIREMENTS. Before beginning any work under this Agreement, Consultant, at its own cost and expense, unless otherwise specified below, shall procure the types and amounts of insurance listed below against claims for injuries to persons or damages to property that may arise from or in connection with the pertormance of the work hereunder by the Consultant and its agents, representatives, employees, and subcontractors. Consistent with the following provisions, Consultant shall provide Certificates of Insurance, attached hereto and incorporated herein as Exhibit C, indicatin!~ that Consultant has obtained or currently maintains insurance that meets the requirements of this section and under forms of insurance satisfactory, in all respects, to the City. Consultant shall maintain the insurance policies required by this section throughout the term of this Agreement. The cost of such insurance shall be included in the Consultant's bid. Consultant shall not allow any subcontractor to commence work: on any subcontract until Consultant has obtained all insurance required herein for the subcontractor(s) and provided evidence thereof to City. Verification of the required insurance shall be submitted and made part of this Agreement prior to execution. 4.1 Workers' Compensation. Consultant shall, at its sole cost and expense, maintain Statutory Workers' Compensation Insurance and Employer's Liability Insurance for any and all persons emploYEid directly or indirectly by Consultant. The Statutory Workers' Compensation Insurance and Employer's Liability Insurance shall be provided with limits of not less than ONE MILLION DOLLARS ($1,000,000.00) per accident. In the alternative, Consultant may rely on a self-insurance program to meet those requirements, but only if the program of self-insurance complies fully with the provisions of the California Labor Code. Determination of whether a self-insurance program meets the standards of the Labor Code shall be solely in the discretion of the Contract Administrator. The insurer, if insurance is provided, 01: the Consultant, if a program of self-insurance is provided, shall waive all rights of subro~~ation against the City and its officers, officials, employees, and volunteers for loss arising from work pertormed under this Agreement. 4.2 Commercial General and Automobile Liabilitv Insurance. 4.2.1 General reQuirements. Consultant, at its own cost and expense, shall maintain commercial general and automobile liability insurance for the term of this Agreement in an amount not less than ONE MilLION DOLLARS ($1,000,000.00) per occurrence, combined single limit coverage for risks associated with the work contemplated by this Agreement. If a Commercial General Liability Insurance or an Automobile Liability form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to bE~ pertormed under this Agreement or the general aggregate limit shall be at least twice the requimd occurrence limit. Such coverage shall include but shall not be limited to, protection against claims arising from bodily and personal injury, including death resulting therefrom, and damage to property resulting from activities contemplated under this Agreement, including the use of owned and non- owned automobiles. 4.2.2 Minimum scope of coverage. Commercial general coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrE3nce form CG 0001 or GL 0002 (most recent editions) covering comprehensive General Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 . Dee '06 rev 2 rtf November 2005 Page 4 of 17 Liability and Insurance Services Office form number GL 0404 covering Broad Form ComprehEmsive General Liability. Automobile coverage shall be at least as broad as Insurance Services Office Automobile Liability form CA 0001 ('3d. 12/90) Code 8 and 9. INo endorsement shall be attached limiting the coverage, 4.2.3 Additional reQuirements. Each of the following shall be included in thB insurance coverage or added as a certified endorsement to the policy: a. The insurance shall cover on an occurrence or an accident basis, and not on a claims-made basis. b. Any failure of Consultant to comply with reporting provisions of the policy shall not affect coverage provided to City and its officers, employees, agents, and volunteers. 4.3 Professional Liability Insurance. 4.3.1 General reQuir1ements. Consultant, at its own cost and expense, shall maintain for the period covered by this Agreement professional liability insurance for licensed professionals performing work pursuant to this Agreement in an amount not less than OI~E MILLION DOLLARS ($1,000,000) covering the licensed professionals' errors and omissions. Any deductible or self-insured retention shall not exceed $150,000 per claim. 4.3.2 Claims-made limitations. The following provisions shall apply if the professional liability coverage is written on a claims-made form: a. The retroactive date of the policy must be shown and must be before the date of the Agreement. b. Insurance must be maintained and evidence of insurance must be provided for at least five years after completion of the Agreement or the work, so long as commercially available at reasonable rates. c. If coverage is canceled or not renewed and it is not replaced with another claims-made policy form with a retroactive date that precedes the date of this Agreement, Consultant must provide extended reporting coverage for a minimum of five years after completion of the Agreement or the work. The City shall have the right to exercise, at the Consultant's sole cost and expense, any extended reporting provisions of the policy, if the Consultant cancels or does not renew the coverage. d. A copy of the claim reporting requirements must be submitted to the City prior to the commencement of any work under this Agreement. Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 rtf November 2005 Page 5 of 17 4.4 All Policies ReQuirements. 4.4.1 Acceptabilitv I:>f insurers. All insurance required by this section is to be placed with insurers with a Bests' rating of no less than A: VII. 4.4.2 Verification of coverage. Prior to beginning any work under this Agreement, Consultant shall furnish City with complete certified copies of all policies, including complete certified copies of all endorsements. All copies of policies and certified endorsements shall show the signature of a person authorized by that insurer to bind coverage on its behalf. 4.4.3 Notice of reduction in or cancellation of coverage. A certified endorsement shall be attached to all insurance obtained pursuant to this Agreement stating that coverage shall not be suspended, voided, canceled by either party, or reduced in coverage or in limits, except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. In the event that any coverage required by this section is reduced, limited, cancelled, or materially affected in any other manner, Consultant shall provide written notice to City at Consultant's earliest possible opportunity and in no case later than ten (10) working days after Consultant is notified of the change in coverage. 4.4.4 Additional insured; primary insurance. City and its officers, employees, agents, and volunteers shall be covered as additional insureds with respect to each of the following: liability arising out of activities performed by or on behalf of Consultant, including the insured's general supervision of Consultant; products and completed operations of Consultant, as applicable; premises owned, occupied, or used by Consultant; and automobiles owned, leased, or used by the Consultant in the course of providing services pursuant to this Agreement. The coverage shall contain no special limitations on the scope of protection afforded to City or its officers, employees, agents, or volunteers. A certified endorsement must be attached to all policies stating that coverage is primary insurance with respect to the City and its officers, officials, employees and volunteers, and that no insurance or self-insurance maintained by the City shall be called upon to Gontribute to a loss under the coverage. 4.4.5 Deductibles and Self-Insured Retentions. Consultant shall disclose to and obtain the approval of City for the self-insured retentions and deductibles before beginning any of the services or work called for by any term of this Agmement. During the period covered by this Agreement, only upon the prior express written authorization of Contract Administrator, Consultant may increase such deductibles or self-insured retentions with respect to City, its officers, employees, agents, and volunteers. The Contract Administrator may condition approval of an increase in deductible or sl3lf-insured retention levels with a requirement that Consultant procure a bond, guaranteeing payment of losses and related investigations, claim Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 rtt NovElmber 2005 Page 6 of 17 administration, and defense expenses that is satisfactory in all respects to each of them. 4.4.6 Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 4.4.7 Variation. The City may approve a variation in the foregoing insurance requirements, upon a determination that the coverage, scope, limits, and forms of such insurance are either not commercially available, or that the City's interests are otherwise fully protected. 4.5 Remedies. In addition to any other remedies City may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option exercise any of the following remediE3s, which are alternatives to other remedies City may have and are not the exclusive remedy for Consultant's breach: · Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under the Agreement; · Order Consultant to stop work under this Agreement or withhold any payment that becomes due to Consultant hereunder, or both stop work and withhold any payment, until Consultant demonstrates compliance with the requirements hereof; and/or · Terminate this Agreement. Section 5. INDEMNIFICATION AND CONSULTANT'S RESPONSIBILITIES. Consultant shall indemnify, defend with counsel selected by the City, and hold harmless the City and its officials, officers, employees, agents, and volunteers from and against any and all losses, liability, claims, suits, actions, damages, and causes of action arising out of any personal injury, bodily injury, loss of life, or damage to property, or any violation of any federal, state, or municipal law or ordinance, to the extent caused, in whole or in part, by the willful misconduct or ne'Qligent acts or omissions of Consultant or its employees, subcontractors, or agents, by acts for which they could be held strictly liable, or by not meeting the normal standard in the Bay Area for the quality or character of their work or other negligent acts or omissions. The foregoing obligation of Consultant shall not apply when (1) the injury, loss of life, damage to property, or violation of law arises wholly from the gross negligence or willful misconduct of the City or its officers, employees, agents, or volunteers and (2) the actions of Consultant or its employees, subcontractor, or agents have contributed in no part to the injury, loss of life, damage to property, or violation of law. It is understood that the duty of Consultant to indemnify and hold harmless includes the duty to defend as set forth in Section 2778 of the California Civil Code. Acceptance by City of insurance certificates and endorsements required under this Agreement does not relieve Consultant from liability under this indemnification and hold harmless c1aus13. This indemnification and hold harmless clause shall apply to any damages or claims for damages whE3ther or not such insurance policies shall have been detElrmined to Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 Irtf November 2005 Page 7 of 17 apply. By execution of this Agreement, Consultant acknowledges and agrees to the provisions of this Section and that it is a material element of consideration. In the event that Consultant or any employee, agent, or subcontractor of Consultant providing s€~rvices under this Agreement is determined by a court of competent jurisdiction or the California Public Employees Retirement System (PERS) to be eligible for enrollment in PERS as an employee of City, Consultant shall indemnify, defend, and hold harmless City for the payment of any employee and/or employer contributions for PERS benefits on behalf of Consultant or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of City. Section 6 DISPUTE RESOLUTION. Unless otherwise mutually agreed to by the Parties, any controversies between Consultant and City regarding the construction or application of this Agreement, and claims arising out of this contract or its breach, shall be submitted to mediation within thirty (30) days of the written request of one Party after the service of that request on the other Party. 6.1. The Parties may agree on one mediator. If they cannot agree on one mediator, the Party demanding mediation sl1all request that the Superior Court of San Mateo appoint a mediator. The mediation meeting shall not exceed one day or eight (8) hours. The Parties may agree to extend the time allowed for mediation under this Agreement. 6.2. The costs of mediation shall be borne by the Parties equally. 6.3 Mediation under this section is a condition precedent to filing an action in any court. Section 7. STATUS OF CONSULTANT. 7.1 Independent Contractl::lr. At all times during the term of this Agreement, Consultant shall be an independent contractor and shall not be an employee of City. City shall have the right to control Consultant only insofar as the results of Consultant's services rendered pursuant to this Agreement and assignment of personnel pursuant to Subparagraph 1.3; however, otherwise City shall not have the right to control the means by which Consultant accomplishes services rendered pursuant to this Agreement. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, Consultant and any of its.employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to, and hereby agree to WaiVE! any and all claims to, any compE!Ilsation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employeEl of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. 7.2 Consultant No A!:)ent. Except as City may specify in writing, Consultant shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent. Consultant shall have no authority, express or implied, pursuant to this A.greement to bind City to any obligation whatsoever. Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 . Dee '06 rev 2 rtf November 2005 Page 8 of 17 Section 8. Section 9. LEGAL REQUIREMENTS. 8.1 Governing Law. The laws of the State of California shall govern this Agreement. 8.2 Compliance with Applicable Laws. Consultant and any subcontractors shall comply with all laws applicable to thl3 performance of the work hereunder. 8.3 Other Governmental Regulations. To the extent that this Agreement may be funded by fiscal assistance from another governmental entity, Consultant and any subcontractors shall comply with all applicable rules and regulations to which City is bound by the terms of such fiscal assistance program. 8.4 Licenses and Permits,~ Consultant represents and warrants to City that Consultant and its employees, agents, and any subcontractors have all licenses, permits, qualifications, and approvals of whatsoever nature that are legally required to practice their respective professions. Consultant represents and warrants to City that Consultant and its employees, agents, any subcontractors shall, at their sole cost and expense, keep in effect at all times during the tmm of this Agreement any licenses, permits, and approvals that are legally required to practice their respective professions. In addition to the foregoing, Consultant and any subcontractors shall obtain and maintain during the term of this Agreement valid Business Licenses from City. 8.5 Nondiscrimination and Equal Opportunity. Consultant shall not discriminate, on the basis of a person's raCE!, religion, color, national origin, age, physical or mental handicap or disability, medical condition, marital status, sex, or sexual orientation, against any employee, applicant for employment, subcontractor, bidder for a subcontract, or participant in, recipient of, or applicant for any services or programs provided by Consultant under this Agreement. Consultant shall comply with all applicable federal, state, and local laws, policies, rules, and requirements related to equal opportunity and nondiscrimination in employment, contracting, and the provision of any services that are the subject of this Agreement, including but not limited to the satisfaction of any positive obligations required of Consultant thereby. Consultant shall includE! the provisions of this Subsection in any subcontract approved by the Contract Administrator or this Agreement. TERMINATION AND MODIFICATION. 9.1 Termination. City may cancel this Agreement at any time and without cause upon 30 days' written notification to Consultant. Consultant may cancel this Agreement upon 30 days' written notice to City and shall include in such notice the reasons for cancellation. In the event of termination, Consultant shall be entitled to compensation for services performed to the effective date of termination; City, however, may condition payment of Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 rtf November 2005 Page 9 of 17 such compensation upon Consultant delivering to City any or all documents, photographs, computer software, video and audio tapes, and other materials provided to Consultant or prepared by or for Consultant or the City in connection with this Agreement. 9.2 Extension. City may, in its sole and exclusive discretion, extend the end date of this Agreement beyond that provided for in Subsection 1.1. Any such extension shall require a written amendment to this Agreement, as provided for herein. Consultant understands and agrees that, if City grants such an extension, City shall have no obligation to provide Consultant with compensation beyond the maximum amount provided for in this Agreement. Similarly, unless authorized by the Contract Administrator, City shall have no obligation to reimburse Consultant for any otherwise reimbursable expenses incurred during the extension period. Force Maieure. The time for performance of services to be rendered pursuant to this Agreement may be extended because of any delays due to unforeseeable caUSHS beyond the control and without tlhe fault or negligence of Consultant, including, but not rElstricted to, acts of God or of any public enemy, acts of the government, fires, earthquakes, floods, epidemic, quarantine restrictions, riots, strikes, and freight embargoes if Consultant shall, within ten (10) days of the commencement of such condition, notify Contract Officer who shall thereupon ascertain the facts and extent of any necessary delay, and extend the time for performing services for period of enforced delay when and if Contract Officer's determination shall be final and conclusive upon the parties to this Agreement. 9.3 Amendments. The parties may amend this Agreement only by a written document signed by all the parties. 9.4 Assh:mment and Subcl:mtractinQ. City and Consultant recognize and agree that this Agreement contemplates personal performance by Consultant and is based upon a determination of Consultant's unique personal competence, experience, and spElcialized personal knowledge. Moreover, a substantial inducement to City for entering into this Agreement was and is the professional reputation and competence of Consultant. Consultant may not assign this Agreement or any interest therein without the prior written approval of the Contract Administrator. Consultant shall not subcontract any po/1ion of the performance contemplated and provided for herein, other than to the subcontractors noted in the proposal, without prior written approval of the Contract Administrator. 9.5 Survival. All obligations arising prior to the termination of this Agreement and all provisions of this Agreement allocating liability between City and Consultant shall survive the termination of this A9reement. 9.6 Options upon Breach Ibv Consultant. If Consultant materially breaches any of the terms of this Agreement, City's remedies shall include, but not be limited to, the following: 9.6.1 Immediately terminate the Agreement; Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 11f November 2005 Pa!~e 10 of 17 9.6.2 Retain the plans, specifications, drawings, reports, design documents, and any other work product prepared by Consultant pursuant to this Agreement; 9.6.3 Retain a different consultant to complete the work described in Exhibit A not finished by Consultant; and/or 9.6.4 Charge Consultant the difference between the cost to complete the work described in Exhibit A that is unfinished at the time of breach and the amount that City would havH paid Consultant pursuant to Section 2 if Consultant had completed the work. Section 10. KEEPING AND STATUS OF RECORDS. 10.1 Records Created as Piart of Consultant's Performance. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda, plans, studies, specifications, records, files, or any other documents or materials, in electronic or any other form, that Consultant prepares or obtains pursuant to this Agreement and that relate to thH matters covered hereunder shall be the property of the City. Consultant hereby agrees to deliver those documents to the City upon termination of the Agreement. It is understood and agreed that the documents and other materials, including but not limited to those described above, prepared pursuant to this Agreement are prepared specifically for the City and are not necessarily suitable for any future or other use. City and Consultant agree that, until final approval by City, aU data, plans, specifications, reports and other documents are confidential and will not be released to third parties without prior written consent of both parties unless required by law. 10.2 Consultant's Books and Records. Consultant shall maintain any and allledgl3rs, 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 the City under this A9reement for a minimum of three (3) years, or for any longer period required by law, from th,e date of final payment to the Consultant to this Agreement. 10.3 Inspection and Audit (If Records. Any records or documents that Section 102 of this Agreement requires Consultant to maintain shall be made available for inspection, audit, and/or copying at any time during regular business hours, upon oral or written mquest of the City. Under California Government Code Section 8546.7, if the amount of public funds expended under this Agreement exceeds TEN THOUSAND DOLLARS ($10,000.00), the Agreement shall be subject to the examination and audit of the State Auditor, at the request of City or as pari of any audit of the City, for a period of three (3) years after final payment under the AgrE~ement. Section 11 MISCELLANEOUS PROVISIONS. 11.1 Attornevs' Fees. If a party to this Agreement brings any action, including an action for declaratory relief, to enforce or interpret the provisions of this Agreement, the pmvailing party shall be entitled to reasonable attorneys' fees in addition to any other relief to which Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 lif November 2005 Pa!~e 11 of 17 that party may be entitlHd. The court may set such fees in the same action or in a separate action brought for that purpose. 11.2 Venue. In the event that either party brings any action against the other under this Agreement, the parties agree that trial of such action shall be vested exclusively in the state courts of California in the County San Mateo or in the United States District Court for the First District of California. 11.3 Severabilitv. If a court of competent jurisdiction finds or rules that any provision of this Agreement is invalid, void, or unenforceable, the provisions of this Agreement not so adjudged shall remain in full force and effect. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision of this Agreement. 11.4 No Implied Waiver of Breach. The waiver of any breach of a specific provision of this Agreement does not constitute a waiver of any other breach of that term or any other term of this Agreement. 11.5 Successors and Assi~ The provisions of this Agreement shall inure to the benefit of and shall apply to and bind the successors and assigns of the parties. 11.6 Use of Recvcled Products. Consultant shall prepare and submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. 11.7 Conflict of Interest. Consultant may serve other clients, but none whose activities within the corporate limits of City or whose business, regardless of location, would place Consultant in a "conflict of interest," as that term is defined in the Political Reform Act, codified at California Government Code Section 81000 et seq. Consultant shall not employ any City official in the work performed pursuant to this Agreement. No officer or employee of City shall have any financial interest in thlis Agreement that would viiolate California Government Code Sections 1090 et seq. Consultant hereby warrants that it is not now, nor has it been in the previous twelve (12) months, an employee, agent, appointee, or official of the City. If Consultant was an employee, agent, appointee, or official of the City in the previous twelve months, Consultant warrants that it did not participate in any manner in the forming of this Agreement. Consultant understands that, if this Agreement is made in violation of Government Code &1090 et.seq., the entire Agreement is void and Consultant will not be entitled to any compensation for services performed pursuant to this Agreement, including reimbursement of expenses, and Consultant will be required to reimburse the City for any sums paid to the Consultant. Consultant understands that, in addition to the foregoing, it may be subject to criminal prosecution for a violation of Government Code & 1090 and, if applicable, will be disqualified from holding public office in the State of California. Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 rtf November 2005 Page 12 of 17 11.8 Solicitation. Consultant agrees not to solicit business at any meeting, focus group, or interview related to this Agreement, either orally or through any written materials. 11.9 Contract Administration. This Agreement shall be administered by Mr. Ray Razavi ("Contract Administrator"). All correspondence shall be directed to or through Ule Contract Administrator or his or tler designee. 11.10 Notices. Any written notice to Consultant shall be sent to: Mr. Richard Mao, P.E., President CSG, Consultants, Inc. 1700 S. Amphlett Blvd., 3rd Floor San Mateo, CA 94402 Any written notice to City shall be sent to: City Clerk City of South San Francisco 400 Grand Avenue South San Francisco, CA 94080 11.11 Professional Seal. Where applicable in the determination of the contract administrator, the first page of a technical report, first page of design specifications, and each page of construction drawings shall be stamped/sealed and signed by the licensed professional responsible for the report/design preparation. The stamp/seal shall be in a block entitled "Seal and Signature of Registered Professional with report/design responsibility," as in the following example. Not Applicable for this Agreement Seal and Signature of Registered Professional with report/design responsibility. 11.12 InteQration. This Agrel3ment, including the scope of work attached hereto and incorporated herein as j:xhibit A, represents the entire and integrated agreement between City and Consultant amI supersedes all prior negotiations, representations, or a!~reements, either written or oral. Consulting Services Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 . Dee '06 rev 2 rtf November 2005 Pa!~e 13 of 17 11,13 Counterparts. This A~lreement may be executed in multiple counterparts, each of which shall be an original and all of which together shall constitute one agreement. The Parties have executed this AgreemHnt as of the Effective Date. CITY OF SOUTH SAN FRANCISCO CONSULTANT Barry M. Nagel, City Manager Richard Mao, P.E., President Attest: Sylvia Payne, City Clerk Approved as to Form: Steven T. Mattas, City Attorney Consulting SeNices Agreement between the City of South San Francisco and CSG Consultants, Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 rtf November 2005 Page 14 of 17 EXHIBIT A City of South San Francisco STAFF AUGMENTATION & ADDITIONAL SERVICES (as authorized) TASK No.1 - STAFF AUGMENTATION Provide Staff Augmentation Services such as: · Capital Improvement Program and Project Management · Development Review · Inspection and Resiclent Construction Engineer Services · Grant and Permit Processing, Agency Approvals · Land Surveying · Geotechnical ServicE~s TASK No.2 - ADDITIONAL SERVICES (as authorized) Assist the City staff with proj,ects / programs as assigned, for example: · Implementation of thE~ Lindenville Area stormwater improvements · Review / analysis of impact fees · Completion of Recycled Water feasibility study CSG DELlVERABLES: Quarterly program-level status report(s) for the City Consulting Services Agreement between the City of South San Francisco and CSG Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 rtf November 2005 Pa~le 15 of 17 EXHIBIT B CONSULTANT'S STANDARD FEES STAN DARD ENGINEERING FEES Vice President Principal Engineer Senior Engineer Senior Project Manager Associate Engineer Assistant Engineer Resident Engineer Senior Construction Inspector Construction Inspector/Office Engineer Senior Planner Technical Writer Design Supervisor Senior CAD Designer CAD Designer/Engineering Technician Administrative Support Land Surveyors - 2-person crew Additional Costs Reproduction: Mileage (if applicable) Other Items: Cost + 15% $0.50/mile Cost + 15% Hourly Rates $175 $145 $130 $125 $115 $98 $125 - $150 $95 - $110 $75 - $90 $115 $98 $98 $88 $70 $70 $190 Note: Personnel assigned as "Staff Augmentation," on a full time basis for an extended period, may be charged at a reduced rate as mutually agreed by City and Consultant. EFFECTIVE: 01/06 Rev. 1 Consulting SeNices Agreement between the City of South San Francisco and CSG Inc. Staff Augmentation Agr May '06 - Dee '06 rev 2 rtf November 2005 Pa!~e 16 of 17 EXHIBIT C INSURANCE CERTIFICATES Consulting Services Agreement between the City of South San Francisco and CSG Inc. Staff Augmentation Agr May '06 . Dee '06 rev 2 111 November 2005 Pa(~e 17 of 17 ~'t\\ s~ m :<.. - ~\-j,.\ o Cl:) :>-< .... E;:l ~ v 0 '4l1FO"~ Staff Report AGENDA ITEM #7 DATE: June 14,2006 TO: The Honorable Mayor and City Council FROM: Terry White, Director of Public Works SUBJECT: DEMOLITION OF THE GREENHOUSE STRUCTURES PROJECT NO. 51-13232-0527 RECOMMENDATION: It is recommended that the City Council, by motion, accept the Demolition ofthe Greenhouse Structures Project as complete. BACKGROUND/DISCUSSION: In January of this year Council approved a contract with the Ferma Corp. to remove the Greenhouse structures in Orange Memorial Park. Work was completed by May 1,2006, however, residual amounts of glass remaining in the soil caused staff to reject the work until further measures were implemented to remove it. Special sifting equipment was brought in and the glass has now been removed to an acceptable level. Now that the structures are removed the land can be opened up to farming until the funding for the park improvements is obtained. Ted Cerruti, who has been the greenhouse herb grower during the past years, has entered into a revised agreement with the City to lease the land for open land farming. FUNDING: The demolition work was completed at a total cost of$378,362.00, which was $206,638.00 less than the awarded amount of $585,000.00. Council may recall that staff had hoped the waste materials could be characterized in such a way as to be taken to a less hazardous waste site to reduce costs. Part ofFerma's proposal to the City was to share savings with the City if this could be accomplished, and they were successful. Staff Report Subject: Demolition of Greenhouse Structures Project Page 2 CONCLUSION: Acceptance of the project will provide authorization for staff to file a Notice of Completion. The demolition of the greenhouses has eliminated the liability issue from the aging structures and will be a major step toward the final goal of expanding Orange Memorial Park r, ..j~ B~- t))t,/ '-. Terry White ( Director of Pue ic Works R TH/ TW G :\PROJECTS\PW Greenhouse Dem,./acceptancestaffreport.doc - :'0 't \\ S:1N' ~~ (0 n >< - ~ ~ v 0 C'4lIFOp,.~"'~ Staff Report AGENDA ITEM #8 DATE: June 14,2006 TO: The Honorable Mayor and City Council FROM: Terry White, Director of Public Works SUBJECT: ANNUAL NATIONAL POLLUTION DISCHARGE ELIMINATION SYSTEM (NPDES) COUNTY WIDE STORMW A TER MANAGEMENT PLAN GENERAL PROGRAM AND FEE RECOMMENDA TION It is recommended that the City Council adopt a resolution requesting that the San Mateo County Board of Supervisors use the San Mateo County Flood Control District as the funding mechanism to support the Countywide National Pollution Discharge Elimination System (NPDES) G(~neral Program. BACKGROUND/DISCUSSION The Environmental Protection Agency, under amendments to the 1987 Clean Water Act, imposed regulations that mandate local government to control and reduce the amount of stormwater pollution runoff into receiving waters of the United States. The State has taken the lead position with regard to this mandate and the local agencies within San Mateo County have formed an area wide plan to implement the mandate. The initial Storm water Management Plan included tasks, schedules, and parties responsible for implementation during the initial five-year NPDES permit period (i.e., 1993-1998) and since that time have renewed permits, amended language, and eventually adopted new permits in order to better comply with the State Regional Water Quality Control Board (RWQCB) requirements through the San Mateo County Stormwater Pollution Prevention Program (STOPPP) Municipal Stormwater NPDES Permit process. STOPPP's Technical Advisory Committee submitted a San Mateo Countywide Stormwater Management Plan to the RWQCB and after a Public hearing, approved the renewed NPDES permit which expired July 20, 2004. An updated plan has since been submitted to the RWQCB but has yet to be approved. In the interim the plan continues. The General Program encompasses those efforts undertaken for the benefit of all twenty- one agency co-permittees involved with the implementation of the Stormwater Management Plan, and adherence to the conditions set forth under the Countywide Staff Report Subject: Annual National Pollution Discharge Elimination System (NPDES) Stormwater Management Plan General Program and Fee Page 2 NPDES Discharge Permit. Each City within the County participates in the plan and the County regulates the plan through a collection of a parcel fee. This fee, as adopted in 1992, established fees and CPI increase formulas. The 2006-2007 NPDES General Program Budget is $1,404,549. Basic annual charges and historical dates are more specifically detailed within the resolution attached. They are broken down into two pieces. One is the set basic fee, which has never changed, and the other is an additional charge which is adjusted every year by the CPI. These fees are separate and apart from the City fee per parcel for City management of the STOPPP program and are collected through the County Flood Control District. FUNDING Funding will be provided from the San Mateo Countywide General Program Budget Year 14, which is $1,404,549 financed by a Countywide parcei fee levied against residential land users, commercial/retail/manufacturing/industrialland users, and miscellaneous land users. For Year 14 activities, combined single-family residential land users are charged $6.12 per parcel to establish the base rate. Miscellaneous, Condominium, Agriculture, and Vacant parcels are charged $3.06/APN; all other land uses have a base rate of$6.12/APN for the first 11,000 square feet plus $0.56 per 1,000 additional square feet of parcel area. The use of parcel size provides for a more equitable distribution of the fee throughout the various land uses within the County. \ t) ! B~~ (}JJJ~Jt=- Terry White! ) ~ Director of Ptlblic Works Approved: '-. J- Attachments: Resolution RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO RECOMMENDING THAT THE SAN MA TEO COUNTY FLOOD CONTROL DISTRICT IMPOSE BASIC AND ADDITIONAL CHARGES FOR FUNDING THE EXPANDED SCOPE OF WORK FOR THE 2006/07 COUNTYWIDE NA TIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) GENERAL PROGRAM WHEREAS, The Environmental Protection Agency, under amendments to the 1987 Federal Clean Water Act, imposed regulations that mandate local governments to control and reduce the amount of stormwater pollutant runoff into receiving waters; and WHEREAS, under the authority of California Porter-Cologne Water Quality Act, the State Water Resources Control Board had delegated authority to its regional boards to inv()h~ nermitting reauirements unon counties and cities: and --.----r-------~--o- .1-'--- -- -- -.I / WHEREAS, in July 1991, the San Francisco Bay Regional Water Quality Control Board notified San Mateo County of the requirement to submit an NPDES Permit Application by November 30, 1992; and WHEREAS, in furtherance of the NPDES Permit Process, San Mateo County in conjunction with all incorporated citiies in San Mateo County has prepared a Stormwater Management Plan, which has a General Program as a fundamental component of the Management Plan; and WHEREAS, the San Mateo Countywide Stormwater Management Plan has been submitted to the San Francisco Bay Regional Water Quality Control Board and the Management Plan has been approved by the Board and made part of the NPDES Waste Discharge Permit CA 0029921, issued September 13, 1993 and remaining in effect through June 30, 1998; and WHEREAS, the San Mateo Countywide Stormwater Management Plan and NPDES Waste Discharge Permit CA 0029921 required that San Mateo County submit a renewal application by March 31, 1998, which shall include a Stormwater Managem~:nt Plan for 1998 through 2003; and WHEREAS, the City of South San Francisco has accepted, adopted and committed to implement the San Mateo Countywide Stormwater Management Plan for 1998-2003 and the renewal application and Plan was submitted to the San Francisco Regional Water Quality Control Board on March 18, 1998; and WHEREAS, the San Francisco Bay Regional Water Quality Control Board, after Public Hearing, approved the renewed NPDES Permit effective July 21, 1999 and which expired July 20, 2004; and WHEREAS, the San Francisco Bay Regional Water Quality Control Board opened the NPDES Permit CAS0029921 for the San Mateo Countywide Stormwater Pollution Prevention Program to amend the permit to add new and redevelopment language (Amendment of Order 99-059), and adopted the Amendment on February ] 9, 2003; and WHEREAS, with the complete and timely application by the San Mateo Countywide Stormwater Pollution Prevention Program for Permit renewal submitted on January 23, 2004, the San Francisco Bay Regional Water Quality Control Board will administratively extend the expiration of said Permit until such time as a public hearing is held and the application is considered; and WHEREAS, the San Mateo County Flood Control District Act, as amended by the State Legislature in 1992 (Assembly Bill 2635), authorized the San Mateo County Flood Control District to impose charges to fund storm drainage programs such as the NPDES Program; and WHEREAS, the Basic Annual Charges and Additional Annual Charges for fiscal year 2006/07, when adopted, would be necessary to fund a $1,404,549 budget for fiscal year 2006/07 are as follows: Basic Annual Charges; Single Family Residence: $3.44/APN Miscellaneous, Agriculture, Vacant and Condominium: $1.72/APN All Other Land Uses: $3.44/APN for the first 11,000 square feet plus $0.32 per 1,000 square feet additional square feet of parcel area. Additional Annual Charge (adjusted annually by C.P.!.); Single Family Resident: $2.68/APN Miscellaneous, Agriculture, Vacant and Condominium: $1.34/ APN All Other Land Uses: $2.68/APN for the first 11,000 square feet plus $0.24 per 1,000 additional square feet of parcel area. WHEREAS, the charges are in the nature of a sewer service charge in that they are intended to fund a federally mandated program the purpose of which is to create waste treatment management planning processes to reduce the amount of pollutants in discharges from property into municipal storm water systems which in turn, discharge into the waters of the United States; and WHEREAS, the City of South San Francisco has held a hearing upon the proposal to fund the Countywide NPDES General Program through the San Mateo County Flood Control District. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that: 1. The City of South San Francisco approves the amended Scope of Work imposed on the NPDES General Program and respectfully requests the San Mateo County Board of Supervisors, acting as the governing board of the San Mateo County Flood Control District, to impose those basic and additional charges necessary to fund the Countywide NPDES General Program; and 2. The City of South San Francisco requests that all properties within the territorial limits of said City be charged the basic and additional annual charges in accordance with said charges stated above; and 3. The City Clerk is hereby directed to forward copies of this Resolution to the Clerk of the San Mateo County Board of Supervisors, the San Mateo County Flood Control District, the San Mateo County Engineer, and to the NPDES Coordinator of C/CAG. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a meeting held on the day of , 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk - ~'t\\ s~ .g o C'"> >-0 C;; t:l c") v 0 C' \.~ 4lIFOp,.~ Staff Report AGENDA ITEM #9 DATE: June 14,2006 TO: The Honorable Mayor and City Council FROM: Terry White, Director of Public Works SUBJECT: STORMW A TER MANAGEMENT PROGRAM RATE STRUCTURE FOR FISCAL YEAR 2006..2007 RECOMMENDATION It is f'ecommended that the City Council conduct a Public Hearing and adopt a resolution establishing Storm water Management Program charges for the 2006-2007 Fiscal Year. It is also recommended that Council :ildopt the Finance Director's Report of FY 2006-2007 Stormwater Management Service ]fees. BACKGROUND/DISCUSSION Introduction The 2006-2007 Fiscal Year marks the fourteenth year of South San Francisco's participation in the Stormwater Pollution Prevention Program (STOPPP) mandated by Federal and State Governments. The current program fee structure was adopted by Council on July 19, 1995, and represents an equitable distribution of costs taking into consideration the size and use of the parcel, and the estimated amount of storm water runoff generated by the parcel. This fee calculation strategy is similar to the process used by other storm water management programs, including the San Mateo County General Program. By direction ofthe City Council, stormwater program charges are to be adjusted so as not to exceed actual program expenses. The proposed storm water program charges herein were developed in response to Council's direction and are the same charges as the prior year. Regulations The Environmental Protection Agency, under amendments to the 1987 Clean Water Act, imposed regulations that mandated local govemment to control and reduce stormwater pollution runoff. The framework for regulating stormwatcr discharges is through a National Pollution Discharge Elimination System Permit (NPDES). The permit is implemented and enforced by the State Water Resources Control Board through its regional agency. Staff Report Subject: Stormwater Management Program Rate Structure for Fiscal Year 2006-2007 Page 2 South San Francisco, in cooperation with the other jurisdictions in San Mateo County jointly reapplied for their Municipal Stormwater NPDES Permit on March 18, 1998. A requirement of the NPDES permit was the development of a five-year action plan, known as the Storm water Management Plan. The Plan covers the period from July 1998 through June 2003 to prevent and control stormwater pollution in San Mateo County. STOPPP's initial Stormwater Management Plan covered the previous five-year period. The Storm water Management Plan (SWMP) contains two-year work plans with budgets that describe in more detail how the General Program's portion of the five-year SWMP will be completed. The two-year work plans and budgets will be updated annually to include the subsequent fiscal year and submitted to the San Francisco Bay Regional Water Quality Control Board (Regional Board) each March. The SWMP also contains detailed pt:rformance standards that identify what each of the member agencies is committed to do to prevent stormwater pollutants from entering the storm drains and conveyance systems that it owns and/or operates. STOPPP will review these performance standards every two years and revise them as needed. New and modified performance standards will be incorporated following the approval process described in the reissued NPDES permit. Examples of General Program responsibilities include: . Coordinate the overall program efforts' . Submit consolidated quarterly, semi-annual, and annual reports to the Regional Water Quality Control Board; . Develop and sponsor training workshops; . Develop educational/informational materials for dissemination within jurisdictions. Examples of City Specific Program activities include: · Street sweeping, storm drain cleaning, and other maintenance-related activities that may have an impact on stormwater quality; · Minimize or eliminate potential stormwater pollution sources at commercial and industrial facilities through inspection and educational outreach activities, and to effectively prohibit illiCit discharges (such as oil, paint, or soapy washwater) to the municipalities' storm drain systems; . Educate the public about the differences between the sanitary sewer and storm drain systems and the causes of stormwater pollution in order to encourage residents to adopt less polluting and more environn1entally beneficial practices; . Prohibit non-stormwater discharges from construction sites, reducing storm water pollutant discharges from new development and construction activities to the maximum extent practicable, and requiring compliance with stormwater Best Management Practices (BMP's) and erosion/sedimentation control at construction sites; Staff Report Subject: Stormwater Management Program Rate Structure for Fiscal Year 2006-2007 Page 3 · Identifying effective BMP's and developing tools and analyzing information needed to identify and help solve creek drainage basin-specific water quality and beneficial use impairment problems. South San Francisco Fiscal Year 2005-2006 Program Accomplishments · Responded to 33 spill or illicit discharge complaints of materials (i.e. paint, oil, fuel, or concrete materials) that could enter into the storm drains; · Reviewed 153 building and construction plans and prepared written comments requesting incorporation of storm water pollution prevention measures and post construction measures; · SSF Staff participated with the San Mateo Countywide Stormwater Program in staffing the booth at the San Mateo County Fair which was held August 2005; · On September 24,2005, the City of South San Francisco's Stormwater Program, along with the Water Quality Control Plant participated in the City's Annual Day in the Park. A storm water survey was completed by 47 attendees. · On Saturday; September 17,2005, the City of South San Francisco's Beautification Committee sponsored a Creek Clean-Up Event at a site behind Utah and Littlefield Aves. This was a two- hour event with over 80 volunteers, including staff and community volunteers, picking up debris and trash. · The Office of Environmental Compliance continued its School Outreach Program to 4th grade students by providing 40 presentations. · The Office of Environmental Compliance presented Sewer Science to five high school classes at El Ca..'11ino High School during the week of May 22, 2006. Sewer Science is a wastewater treatment lab for high school students. · The Office of Environmental Compliance conducted 50 erosion control inspections. · The Office of Environmental Compliance conducted 211 stormwater inspections of food facilities, auto repair facilities, and industrial facilities. · The Office of Environmental Compliance compiled a list of homeowners groups and contacts for future outreach. FUNDING The proposed program budget for Fiscal Year 2006-2007 is $734,688. Funding will be: provided from program service fees and carry-over funds from the previous fiscal year. A breakdown of the program fees, according to classification type can be seen in Exhibit A. This assessment is collected by the San Mateo County Assessor via property tax billings as in the previous year. The deadline to place the stormwater program assessment on the tax rolls is August 5, 2006. Staff Report Subject Stormwater Management Program Rate Structure for Fiscal Year 2006-2007 Page 4 CONCLUSION Storm water rates have not changed since their inception and as costs of the program increase this trend cannot continue. More stringent regulation, adoption of vigorous enforcement actions by the State, and normal operations are pushing costs ever higher. Staff is recommending adoption ofthe current rate at this time, however, it is likely that if State laws do not change with respect to Prop 218 and stormwater mandates, Staff will need to bring to Council considerations to revise these program costs in future years through an election process. By~~j:GuJ~ Terry White l, Director of Public Works APproveUv L .(~ . Nagel City Manager Attachments: Resolution Approving Stormwater Management Service Charges (Exhibit A to Resolution) Resolution Adopting Report of Stormwater Management Services Fees for Fiscal Year 2006-2007 Report of Stormwater Management Services Charges for 2006-2007. RESOLUTION NO. CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPROVING STORMW A TER MANAGEMENT SERVICE CHARGES FOR FISCAL YEAR 2006-2007 WHEREAS, Municipal Code Chapter 14.04 enables the City to levy charges for the local portion of the San Mateo County Storm water Management Program; and WHEREAS, notices were published and a public hearing was held on June 14, 2006 as required for the enactment of the subject stormwater fees; and WHEREAS, funding for the local program requires $734,688; and WHEREAS, the Stormwater Service Charges are maintained at the level established in Fiscal Year 1997-98. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco as follows: 1. The City Council hereby confirms the Stormwater Management Service charge formula attached hereto as Exhibit A, for Fiscal Year 2006-2007. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at meeting held on the day of , 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk 833755-1 EXHIHIT "A" TO RESOLUTION NO. PROPOSED CHARGES FOR FY 2006-2007 CITY OF SOUTH SAN FRANCISCO STORMWATER MANAGEMENT PROGRAM FEES PARCEL SIZE -;- BASE THRESHOLD x (sq. footage) (average sq. ft. of single family dwelliing) EDU RATE (per class) I number of EDU's) Type of Parcels Sample Fees per Classification: 1. Single Family Residential 5,400 sq.ft. -;- 5,35:~ sq.ft. (base) II EDU) 2. Multi-Family Residential 10,700 sq.ft. -;- 5,352 sq.ft. (base) I 2 EDU's) Com mercial/Ind ustria I (a) 20,000 sq.ft -;- 5,352 sq.ft. (base) [ 3.73 EDU's) 3. x $ 8.72 x $ 17.42 x $ 17.86 (b) 43,560 sq.ft. (I acre) -;- 5,352 sq.ft. (base) x $ 17.86 [8.13 EDU's] 4. Vacant 10,000 sq.ft. -. 5,352 sq.ft. (base) [2 EDU's] 5. Parking Lots 10,000 sq. ft. -;- 5,352 sq. ft. (base) x $ 1.74 x $ 26.14 ANNUAL SERVICE FEE Annual Rate $ 8.72 $ 34.84 $ 66.74 $ 145.36 $ 3.26 $ 48.84 RESOLUTION NO. CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION ADOPTING A REPORT OF STORMW A TER MANAGEMENT SERVICES FEES FOR FISCAL YEAR 2006-2007 PURSUANT TO SOUTH SAN FRANCISCO MUNICIPAL CODE SECTION 14.04. 11 0 WHEREAS, the City Council has given notice and on June 14, 2006, held a public hearing as required by law on the subject stormwater rates; and WHEREAS, the rates imposed and reflected in the Report of Stormwater Management Services Fee for Fiscal Year 2006-2007 are the same as the unit rates imposed in 2005-2006. NOW, THEREFORE, BE IT RESOLVED that the City Council, by a mInImUm two-thirds vote, hereby adopts the Report of Stormwater Management Services fee for Fiscal Year 2006-2007, and directs that the rates so established shall be collected on the official tax assessment roll, together with real property taxes, and that the amount shall constitute liens upon the properties which shall be effective at the same time and to the same extent as is provided for by law in the case of real property taxes, with like penalties for delinquencies. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a meeting held on the _ day of , 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk 833759-1 REPORT OF STORMWATER MANAGEMENT SERVICES CHARGES FOR 2006-2007 IN ACCORDANCE WITH CHAPTER 14.04 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE In accordance with Chapter 14.04 of the South San Francisco Municipal Code, the following report prepared as of May 26, 2006 is submitted. This report describes the procedure for charging those parcels of real property, which receive benefits of stormwater system services, and the amount of the annual charge, which will be imposed against each parcel for fiscal year 2006-2007. Summary of Charges All single-family residential properties $123,481.02 All multi-family residential properties (Including duplexes) $ 56,926.08 All commercial/industrial $212,873.46 Parking lots $ 11,328.86 Vacant $ 6,792.16 TnT ^ T .1 '\.J .1 1 l.-L..i .rh AI 1"'1 "r. 11 ,- n :b4.1,4VL)(s This report refers to and incorporates by reference the report entitled "Notice of Proposed City of South San Francisco Stom1water Management Program Rate Structure" for fiscal year 2006-2007 prepared by and on file in the Office of the Technical Services Supervisor. That report summarizes the 2006-2007 charges that will be proposed by the City Council on June 14,2006. Upon adoption of the proposed charges, or amendments thereto, a report entitled "City of South San Francisco Stormwater System Charges," prepared by Engineering Data Services, Los Altos, California will be completed; it 'vvill describe the amount of annual charge imposed against each parcel, by Assessor's Parcel Number, for Fiscal Year 2006-2007. All of these documents, including this report, shall be filed with the County Tax Collector or Auditor. Accompanying the filing of this report shall be the Clerk's endorsement that the report has been duly adopted by the City Council. Dated: te~c1~ 1. teele Hector of Finance CLERK'S STATEMENT I, Sylvia M. Payne, City Clerk of the City of South San Francisco, a municipal corporation, do hereby certify that the foregoing report was adopted by the City Council on the __ day of _, 2006 by Resolution No. _' Dated: Sylvia M. Payne City Clerk ~'t\\ s~ 1~1i~ E;:l C") v 0 ~4l~~ Staff Report AGENDA ITEM #10 DATE: TO: FROM: SUBJECT: June 14, 2006 Honorable Mayor and City Council Terry White, Director of Public Works PROPOSED SEWER RATE INCREASE AND "REPORT OF ANNUAL SEWER RENTALS AND CHARGES" FOR FY 2006-2007. RECOMMENDATION It is recommended that the City Council conduct a public hearing and adopt a resolution establishing sewer service rates for FY 2006-2007, amending the master fee schedule to include the rates, and adopting the "Report of Annual Sewer Rental and Charges" for FY 2006-2007. BACKGROUND/DISCUSSION In June 2004, in accordance with the requirements of Proposition 218, the City notified by mail the owners of property in South San Francisco of proposed rate increases of up to 9 % each year for FY 2006 through FY 2009. It was explained in the notice that the rate increases were needed to finance capital improvements for the City's Wah;~r Quality Control Plant (WQCP) and sanitary sewer system. A presentation of the improvements and financial requirements was given to the public at the Magnolia Recreation Center in July 2004. The improvements allow the City to comply with state and federal clean water requirements intended to protect the San Francisco Bay and public health. On July 14,2004, at its public hearing, the City Council approved a resolution containing a five-year schedule of charges which called for increases up to 9% for FY 2005-06, FY 2006-07, FY 2007-08, and for FY 2008-09. The revenue generated by the sewer service charges fund the following cost categories: >- Treatment Plant Operating Costs >- Sewer Maintenance Costs >- Sewage Pump Stations Costs >- Industrial Waste Control Costs >- Debt Service Costs associated with the capital improvements The improvements at the WQCP now allow the plant to reliably treat up to 13 million gallons of wastewater per day as needed to meet state requirements contained in the City's NPDES Permit. Staff Report Subject: Proposed Sewer Rate Increase Page 2 In addition to the improvements at the treatment plant, several Wet Weather projects have been completed or are nearing completion of design for construction: y An effluent storage basin to prevent wastewater overflows to Colma Creek y Major pump station improvements to prevent sanitary sewage overflows y Two major force mains to convey wet-weather flows to the treatment plant y General sanitary sewer rehabilitation to reduce storm water inflow and infiltration These projects are needed to comply with the requirements of the State Regional Water Quality Control Board in its Cease and Desist Order issued to the City in 1997 and are needed to prevent raw sewage overflows from sanitary sewers that have occurred during severe rain storms in the past. Such overflows are a violation of the City's NPDES Permit and pose a threat to environmental and public health. CONCLUSION Bartle Wells Associates, an independent financial advisory firm, updated the financial forecast for the City. Based on this evaluation, which includes estimates of Sewer Fund revenues and expenses, staff recommends that the maximum 9% rate increase be adopted for FY 2006-07. The proposed sewer service rates were determined in accordance with State guidelines. Staff believes the rates are fair and equitable allocation of costs to the various classes of users and are in proportion to the amount of sewage discharged into the sewer system. The current annual rate for a residence is $296. The proposed rate is $323, which amounts to a $2.25 per month increase. A comparison of the residential rates for other cities in San Mateo County is attached. A notice of water usage and estimated sewer service charges was sent on May 1, 2006, to all commercial property owners in the South San Francisco service area for a 30-day protest period as required by the Municipal Code. The City Clerk has had a notice of the proposed rates published in a local newspaper as required by the Municipal Code. "- ~ By;""-J { "'. - Terry ~ Director otFilblic Works Approved Attachment: Resolution establishing Sewer Service Rates for FY 2006-2007 and adopting "Report of Annual Sewer Rentals and Charges for FY 2006-2007." Exhibit "A" to Resolution, Sewer Rates for Fiscal Year 2006-2007. Survey of Residential Sewer Service Charges in San Mateo County. RESOLUTION NO. CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPROVING A INCREASE FOR SEWER RATES EFFECTIVE FISCAL YEAR 2006- 2007, AMENDINGTHE MASTER FEE SCHEDULE TO INCLUDE THE RATES, AND ADOPTING A REPORT OF ANNUAL SEWER RENTALS OR CHARGES FOR 2006-2007 PURSUANT TO CHAPTER 14.12 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE WHEREAS, by Chapter 14.12 of the South San Francisco Municipal Code the City Council is authorized to establish sewer rates by resolution; and WHEREAS, in March 2004, the City Council reviewed the implementation of the 5- year rate increases of 25% for 2004-2005, and up to 9% annually through 2008-2009 to finance improvements to the City's sewer collection, pumping and treatment facilities; and WHEREAS, in May and June of 2006, in accordance with the requirements of Proposition 218, the City notified the owners of property within South San Francisco ofthe proposed rate increases, and notice of the proposed increase and the public hearing was published in the San Mateo Times; and WHEREAS, the City Council has given notice and on June 14, 2006, held a pubhc hearing as required by law on the subject sewer rates; and WHEREAS, the rates reflected in the report of Annual Sewer Rentals and charges are consistent with the five-year financing plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that it hereby approve the schedule of rates set forth in the attached Exhibit "A" which implements the previously approved financing plan, and hereby amends the City's Master Fee Schedule to include the rates. BE IT FURTHER RESOLVED that the City Council hereby adopts the Report of Annual Sewer Rentals and Charges for Fiscal Year 2006-2007, and directs that the rates so established shall be collected on the official tax assessment roll, together with real property taxes, and that the amount shall constitute liens upon the properties which shall be effective at the same time and to the same extent as is provided for by law in the case of real property taxes, with like penalties for delinquencies. * * * * * 833760-1 I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a meeting held on the day of , 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk REPORT OF SEWER RENTAL CHARGES FOR 2006-2007 IN ACCORDANCE WITH CHAPTER 14.12 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE In accordance with Chapter 14.12 of the South San Francisco Municipal Code, the following report prepared as of May 26, 2006 is submitted. The report describes the procedure of charging those parcels of real property, which directly receive the benefits of municipal sanitary sewer services and the amount of the annual charge or rental, which will be imposed against each parcel for Fiscal Year 2006-2007. I. Summary of Rentals or Charges. The following is a summary of the annual rental or charges for 2006-2007. All commercial and industrial properties All residential properties, except those serviced by Westborough County Water District Billed by Statement $ 6,446,000 $ 5,594,000 $ 268,000 Total $12,308,000 2. Sewer Rental Account File. This report refers to and incorporates by reference the report entitled "Rate Determination and Revenue Program Summary," prepared by and on file at the City of South San Francisco Water Quality Control Plant. The report summarizes the 2006- 2007 sewer rental charge that will be proposed to the City Council on June 14, 2006. Upon adoption of the proposed charges, or amendments thereto, a report entitled "City of South San Francisco Sanitary Sewer Charges", prepared by Engineering Data Services, Los Altos, California, will be completed. The report will describe by Assessor's Parcel Number each parcel of real property receiving directly the benefits of municipal sanitary sewer service and the amount of annual charge or rental imposed against each parcel for fiscal year 2006-2007. All ofthese documents, including this report shall be filed with the County Tax Collector or Auditor. Accompanying the filing of this report shall be the Clerk's endorsement that the report has been adopted by the City Council. Dated: May 26, 2006 ~ Dirdhtor of Finance CLERK'S STATEMENT I, Sylvia M. Payne, City Clerk of the City of South San Francisco, a municipal corporation, do hereby certify that the foregoing report was adopted by the City Council on the day of _, 2006 by Resolution No. _' Dated: Sylvia M. Payne City Clerk EXHIBIT "A" TO RESOLUTION NO. SEWER RATES FISCAL YEAR 2006-2007 PARCELS BY USE CLASSIFICATION ANNUAL RATE A. Residential Class Single-family dwelling $323.00 per dwelling per year Multi-family dwelling (duplexes, flats, apartments, and similar class of users) $323 per dwelling per unit per year Trailer Court and similar class of uses $290.00 per dwelling per unit per year B. Institutional Class Schools, colleges, rest homes~1 hospitals, clubs, lodges, and similar class of uses. Minimum charge, or $323.00 per year Volume charge based on water consumed (metered inflow) , or $ 3.454 per 100 cubic feet of water consumed Volume charge based on water consumed (metered effluent) $ 3.838 per 100 cubic feet of water consumed C. Commercial and NonmonitoJred Industrial Classes 1. Light Strength Uses: Bars (without dining facilities), car washes, department and retaill stores, hotels, motels (without dining facilities), laundromalts, professional and busi][)ess offices, banks, savings and loan associations, warehouses, auto rentals (without repair shops), newspapers, commercial printing shops, freight and drayage services, barber shops, shoe repair shops, camera shops, plating shops, wood and furniture fabricators, heating and appliance stores, drug stores, auto supply stores, general contractors' offices, public administration offices, health services, legal services, dry cleaners., metal fabricators, lumber companies, laundry services, shet~t metal shops, and similar classes of uses with wastewater strengths less than or approximated equivalent to residential strength Minimum charge, or $323.00 per facility per year V olume charge based on water consumed (metered inflow), or $ 4.281 per 100 cubic feet of water consumed V olume charge based on water consumed (metered effluent) $ 4.757 per 100 cubic feet of water consumed 2. Moderate Strength Uses: Auto/gas service stations, auto steam cleaners, 3lUto rentals (with repair shops), bakeries, beauty and hair salons, commercial laundries, mortuaries, lodges (with dining facilities), radiator repair shops, markets (with garbage disposals), iCle cream parlors, candy manufacturers, food preparation and caterers, sandwich shops, driv(~-in theaters, creameries, Iroofers, chemical preparations, machine shops, photo/film prol[:essors, rug, carpet, upholstery cleaners, foundries, cc~ramics studios, oil services, transmission services,. sanitation services, furriers, drum and barrel cleaners, and similar classes of uses with wastewater strengths significantly greater than residential strength. The user will be reclassified to the light strength use classification if it adequately demonstrates to the city engineer it is dischar~~ing only segregated or wastewater equivalent in strength to residential wastewater. Minimum charge, or $323.00 per year Volume charge based on water $ 6.701 per 100 consumed (metered inflow), or cubic feet of water consumed Volume charge based on water consumed (metered effluent) $ 7.445 per 100 cubic feet of water consumed 3. Restaurants, Cafes and Other Eating Places: Minimum charge, or $323.00 per year Volume charge, based on water consumed (metered inflow), or $ 9.789 per 100 cubic feet of water consumed V olume charge, basedl on water consumed (metered effluent) $ 10.877 per 100 cubic feet of water consumed Monitored and Industrial Class: 1. Monitored and Industrial Users: Manufacturers, procf:ssors, producers, laundries, photo finishers, painting services, packagers and similar classes of uses whose wastewater are monitored by the City Minimum charge, or combination of the following: $323.00 per year Volume charge, based on water consumed (metered inflow), or $ 2.565 per 100 cubic feet of water consumed V olume charge, based on water consumed (metered effluent) $ 2.850 per 100 cubic feet of water consumed Surcharge for suspended solids (SS) $ 0.861 per pound of suspended solids discharged Surcharge for chemical oxygen demand (COD) $ 0.266 per pound of COD discharged 2. Septage Waste Haulers: Commercial businessc;:s which haul to and dispose of septage waste at the Water Quality Control Plant. Minimum charge $323.00 per year Volume charge based on waste water discharge $ 0.183 per gallon discharged RESIDENTIAL SURVEY SEWER SERVICE CHARGE SAN MATEO COUNTY (as of MA Y 26, 2006) AGENCY ANNUAL SEWER CHARGE HILLSBOROUGH $1 ,315 * PACIFICA $ 623 MONTARA SANITARY DIST. $ 553 BRISBANE $ 535 MILLBRAE $ 448 FOSTER CITY $ 421* HALF MOON BAY $ 419 SAN BRUNO $ 410 DAL Y CITY $ 406 BURLINGAME $ 395 BELMONT $ 364* SAN MATEO $ 352 SOUTH SAN FRANCISCO (with proposed 9% increase) $ 323* REDWOOD CITY $ 315* EL GRANADA SANITARY $ 314* SOUTH SAN FRANCISCO (Current) $ 296* MENLO PARK $ 290* SAN CARLOS $ 276* AVG. $ 423 * Flat Charge per year not tied to individual water consumption Other listed rates are annual estimates based on a homeowners "average" monthly domestic water consumption charges that can vary year to year, household to household. AGENDA ITEM #11 11. Consideration of use permit (UP-05-001O) and design review (DR-05-0020) to allow construction of a Home Depot store, garden center and parking structure at 900 Dubuque Avenue; Applicant: Home Depot; Owner: Levitz SL San Francisco - Request to continue item to June 28, 2006 Staff Re120rt AGENDA ITEM #12 DATE: June 14,2006 TO: Honorable Mayor and City Council FROM: Marty VanDuyn, Assistant City Manager SUBJECT: 1. TENTATIVE SUBDIVISION MAP ALLOWING THIRTEEN (13) RESIDENTIAL CONDOMINIUMS AND COMMON AREA. 2. DENSITY BONUS OF NINE PERCENT (9%) ALLOWING AN ADDITIONAL DWELLING UNIT IN ACCORDANCE WITH SSFMC CHAPTER 20.130. 3. AFFORDABLE HOUSING AGREEMENT BETWEEN THE APPLICANT AND THE CITY OF SOUTH SAN FRANCISCO RESTRICTING THREE (3) OF THE DWELLINGS AS AFFORDABLE HOUSING UNITS IN ACCORDANCE vVITH SSFMC 20.125. 4. DESIGN REVIEW ALLOWING FOR THE CONSTRUCTION OF A THREE-STORY THIRTEEN (13) UNIT RESIDENTIAL CONDOMINIlTh-1 BUILDING WITH THIRTY (30) P ARKlNG SPACES AND LANDSCAPING, IN ACCORDANCE WITH SSFMC CHAPTER 20.85. 90 Oak Avenue (APNs 011-313-070,080 & 090) Patrick Doherty P06-0016 (SA06-0001, DB06-0001, AHA06- 0001, DR06-0015 & MND 01-054) Mitigated Negative Declaration assessing environmental impacts of a new fifteen (15) unit apartment building, previously approved by the City Council on May 26, 2002. Address: Owner & Applic:ant: Case Nos.: RECOMMENDATION That the City Council follow the Planning Commission recommendation and adopt the attached resolution approving 1) Tentative Subdivision Map allowing thirteen (13) residential condominiums and common area; 2) Density Bonus of nine percent (9%) allowing an additional dwelling unit; 3) Affordable Housing A:greement requiring three (3) dwelling units to be restricted as affordable dwellings; and 4) Design Review allowing for the construction of a three-story thirteen (13) unit residential condominium building with thirty parking spaces and landscaping, including the required findings and the conditions of approval. Staff Report Subject: 90 Oak Residential Condominiums Page 2 01'3 BACKGROUND / DISCUSSION The City Council reviewed the proposed development on May 24, 2006 and offered several comments regarding the proposed landscape plan and formal presentation. The Council members asked that the applicant provide additional landscape information, including tree sizes, and provide a power point presentation. The applicant has incorporated the comments into the plans and will make a power point presentation at the Council meeting. (The May 24,2006 Staff Report is attached for your reference.) As originally approved by the City Council, the project included demolition of the existing dwelling and the construction of a three-story fifteen (15) unit apartment building. Three (3) of the dwellings were required to be restricted as affordable units. Parking was provided in an at-grade and in a small subterranean garage. The site is adjacent to other dwellings and a religious assembly hall. The project also necessitated a rezoning from Medium Density Residential (R-2) to the Multi-Family Residential (R-3) Zoning district to bring it into compliance with the adopted General Plan Land use designation of High Density Residential. A Density Bonus was also approved allowing three (3) additional dwellings. Proposed 2006 Development The proposed development is essentially the same design as the approved plans. Key changes include the addition of a small meeting room, the reduction from fifteen (15) dwellings to thirteen (13) dwellings and elimination of a small underground garage that served to provide a portion of the required parking spaces associated with the fifteen (15) unit development. The footprint of the building is essentially unchanged. The reduction in dwelling units and the elimination of the garage was necessitated by the placement of the trunk sewer line in the middle of the property. A small meeting room has been provided as an amenity for the future homeowner's association. PLANNING COMMISSION The proposed development was reviewed by the Planning Commission at its meetings of April 20, and May 4, 2006. At the April 20th meeting the Commissioners recommended ap~roval of the development, but directed that the applicant return to the Commission meeting of May 4t to allow the review of a colored rendering of the building and the exterior materials and color board. At the May 4th meeting, the Commissioners recommended approval of the proposed exterior materials and colors. CONCLUSION/RECOMMENDATIO~~: The subdivision of the site and the construction of a building containing thirteen (13) residential condominiums are consistent with the City's General Plan, with the Zoning and Subdivision Codes and all other applicable requirements of the City's Municipal Code. Therefore, City staff recommends that the City Council follow the Planning Commission recommendation and adopt the attached resolution Staff Report Subject: 90 Oak Residential Condominiums Page 3 of3 approving 1) Tentative Subdivision Map allowing thirteen (13) residential condominiums and common area; 2) Density Bonus of nine percent (9%) allowing an additional dwelling unit; 3) Affordable Housing Agreement requiring three (3) dwelling units to be restricted as affordable dweJ.lings; and 4) Design Review allowing for the construction of a three-story thirteen (13) unit residential condominium building with thirty (30) parking spaces, including the required findings and the conditions of approval. By: ~ By: Marty VanDuyn Assistant City Manag r ATTACHMENTS: Draft City Council Resolution May 24, 2006 City Council Staff Report without attachments City Council Meeting Minutes May 24, 2006 (Draft) Plans Previously Approved 15 Apartments Proposed Condominiums RESOLUTION NO. CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO STATE OF CALIFORNIA A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO APPROVING A TENTATIVE SUBDIVISION MAP, A DENSITY BONUS, AN AFFORDABLE HOUSING AGREEMENT AND A DESIGN REVIEW ON A 0.41 ACRE SITE SITUATED AT 90 OAK AVENUE. WHEREAS, the South San Francisco Planning Commission held a duly noticed public hearings on April 20, 2006 and May 4, 2006; and WHEREAS, as required by the "Amendment Procedures" (SSFMC Chapter 20.87), and Title 19 (Subdivision Ordinance), th(~ City Council, based on public testimony and the materials submitted to the City of South San lFrancisco Planning Commission which include, but are not limited to: an Affordable Housing Agreement prepared by the City of South San Francisco; Architectural and Landscape Plans, dated July 20, 2005, prepared by Anthony M. Brandi, Architect; Civil Drawings prepared by Brian Kangas Foulk dated February 3, 2006; Mitigated Negative Declaration 01-054 previously adopted by the City Council on May 26, 2002; minutes of the Design Review Board meeting of March 21,2006; Planning Commission staff reports; the April 20, 2006 and May 4, 2006, Plmming Commission meetings; City Council staff reports; and the City Council meetings of May 24 and June 14, 2006, makes the following findings in support of Tentative Subdivision Map, Density Bonus, and Affordable Housing Agreement with provisions for Affordable Housing allowing a thirteen (13) unit residential condominium building on a 0.41 acre site located at 90 Oak Avenue, owned by Patrick Doherty: 1. The project is consistent with the provisions of the City's General Plan that support residential development, and specifically with the Housing Element regarding the development of additional market rate and affordable housing in the community to meet on-going demand. The proposed density of 31. 8 units per acre for the 0.41 acres to be developed with dwellings is well within the overall density of 37.5 units per acre for the High Density Residential category provided in the City's General Plan with the density increase permitted by the General Plan. 2. The 0.41 acre site is physically suited for the proposed single-family subdivision. 3. The development will create a residential environment of sustained desirability and stability and will result in an intensity of land use similar to adjacent multi-family and single-family neighborhoods. The proposed density of 31.8 units per acre and the general style and quality of the new residences and site improvements is substantially similar to recently approved subdivisions in the City. 5. A Mitigated Negative Declaration has been previously approved by the City Council on May 26, 2005 for the project in accordance with the provisions of the California Environmental Quality Act (CEQA). Mitigated Negative Declaration 01-54, adopted by the City Council on May 26, 2002, identifies several potential adverse impacts attributable to the development of the thirteen (13) new residences. The impacts can be reduced to a less than significant level through the implementation of mitigation measures. A Mitigation Monitoring Program is established to ensure that impacts are reduced to a less than significant level. Mitigation measures, including a mitigation monitoring program, have been incorporated into the project or have been made conditions of approval which will reduce identified impacts to a less than significant level. 6. The Tentative Subdivision Map allowing thirteen (13) residential condominiums and common area, will not be adverse to the public health, safety, or general welfare of the community, nor unreasonably detrimental to surrounding properties or improvements. The use is compatible with the existing uses. Site improvements including the provision of upgrades to the public infrastructure, and landscaping the yards, will reduce potential adverse impacts to the public infrastructure, reduce circulation conflicts and provide a streetscape that is comparable to the surrounding neighborhoods. 7. The thirteen (13) new residential condominiums, thirty (30) on-site parking spaces and site landscaping comply with the City's Design Guidelines. 8. The residences comply with the applicable community design guidelines established in the South San Francisco Municipal Code Sections 20.68 through 20.74. The design and improvements are not in conflict with any known existing public easements. NOW, THEREFORE, BE IT RESOLVED that the South San Francisco City Council hereby approves Tentative Subdivision Map 06-0001, Density Bonus 06-0001, the Affordable Housing Agreement 06-0001 and Design Review 06-0015 subject to the Conditions of Approval contained in Exhibit B. BE IT FURTHER RESOLVED that the resolution shall become effective immediately upon its passage and adoption. * * * * * * * I hereby certify that the foregoing resolution was adopted by the City Council of the City of South San Francisco at the regular meeting held on the day of 2006 by the following vote: AYES: NOES: ABSTENTIONS: ABSENT: Attest: City Clerk PROPOSED CONDITIONS OF APPROVAL 90 OAK AVENUE CONDOMINIUMS SA06-0001, DR 106-0015, DB06-0001 & AHA06-0001 (As recommended by the Planning Commission on April 20, 2006) A. PLANNING DIVISION: 1. The applicant shall comply with the City's Standard Conditions and with all the requirements of all affeeted City Divisions and Departments as contained in the attached conditions, except as amended by the conditions of approval. 2. The construction drawings shall substantially comply with the Planning Commission approved plans, as amended by the conditions of approval including the plans prepared Anthony M. Brandi Architect, dated July 20, 2005, and Civil Plans, prepared by Brian Kangas Foulk, dated February 3, 2006 in association with P06-00 16. 3. The landscape plan shall be revised to include mature shrubs and trees. Trees shall have a minimum size of 24 inch box with a trunk diameter ranging from 1.5 inches to 2.5 inches and 15% of the total number of proposed trees shall be a minimum size 01'36 inch box with trunk diameters ranging in excess 01'2.5 inches. The landscape plan shall be subject to the review and approval by the City's Chief Planner. 4. Prior to the issuance of the Building Permit, the Final Subdivision Map including the CC&R's shall be reeorded with the San Mateo County Recorder's Office. The applicant shall provide a record with the City Engineer. 5. The owner shall pay the: Childcare Impact Fee estimated to be $ 21,112.00 [13 Dwellings x $ 1,624.00/Dwelling = $ 21,112.00 (SSFMC Chapter 20.115)]. 6. Prior to the issuance of the Building Permit the owner shall meet with the City's Park and Recreation Director and develop a Parks and Recreation Fee Plan in-lieu of parkland dedication in accordance with SSFMC Chapter 19.24. Prior to the Final Inspection the owner shall pay the Parks and Recreation Fees in-lieu of park land dedication [SSFMC Chapter 19.24]. The plan shall be subject to the review and approval of the City's Park and Recreation Director. 7. The applicant shall comply with all mitigation measures associated with Mitigated Negative Declaration 01-054 and shall implement a mitigation monitoring program. The mitigation monitoring program shall be subject to the review and approval ofthe City's Chief Planner. 8. Prior to completion ofthe building or sale of the property, the applicant shall complete the Affordable Housing Agreement (AHA). The Final AHA shall be subject to the review and approval of the City's Housing Manager and City Attorney. (Planning Contact: Steve Carlson, Senior Planner, 650/877-8353, Fax 650/829-6639) B. ENGINEERING DIVISION: 1. The developer shall comply with all of the applicable conditions of approval detailed in the Engineering Division's "Standard Subdivision and Use Permit Conditions for Townhouse, Condominium and Apartment Developments with Private Streets and Utilities", contained in our "Standard Conditions for Subdivisions and Private Developments" booklet dated January 1998. This booklet is available in our office at no cost to the applicant. 2. The developer shall design, construct and install: new curb, gutter, sidewalk, driveway approach and pavement overlay/conform to the street centerline (if necessary) within Oak Avenue, in front of the subject property. Plans for these improvements shall be prepared by the developer's civil engineering consultant and submitted to the Engineering Division for review and approval. The frontage improvement work shall be constructed at no cost to the City and in accordance with the approved plans, to the satisfaction of the City's Engineering Construction Coordinator and pursuant to the terms of a secured encroachment permit, to be obtained prior to receiving a building permit for the project. 3. The developer shall design a storm drainage system for the project that will drain the entire site, without Howing onto adjacent private property. The on-site drainage system shall connect directly to the existing public drainage facilities located within Oak A ve:nue. The drainage system shall incorporate storm water filters, meeting the requirements of the San Mateo County Best Management Practices for private developments. The plans for these improvements shall be prepared by the developer's civil engineering consultant and submitted to the Engineering and Water Quality Control Divisions for review and approval. 4. The applicant is advised that the subject site is located within FEMA Flood Hazard Zone AH and will need to have the elevation of its floor raised above the 100-year flood elevation. The proposed underground garage may need special flood-proofing and drainage improvements to conform to FEMA's regulations. 5. The developers shall show on their plans all utility connections proposed to service the building. The plans shall show all existing utilities that may be affected by the new senrices. All utility facilities and appurtenances shall be installed underground. 6. The applicant shall submit the following plans for review: Site, Grading & Drainage, Landscaping and Utility Plans, in accordance with the Engineering 7. Division's "Typical PI,m Check Submittals" requirements hand-out sheet. 8. There is an existing City 10" diameter sanitary sewer main, which crosses the subject property and must be relocated before the proposed apartment can be constructed. The applicant shall design, construct and install a new I 0" sewer main, which will by-pass the subject property. The applicant has submitted a proposed Sewer Relocation plan, dated February 20,2002, prepared by BKF Civil Engineers, showing a new sewer main installed within Oak A venue and Commercial A venue. The main would connect with an existing manhole in front of90 Oak Avenue, flow North to Commercial Avenue, then East along Commercial, connecting to the existing sewer main at Commercial Avenue's intersection with Daly Court. This plan is acceptable, under the following conditions: a) The sewer shall ble installed along the alignment of the existing sewer within Commercial Avenue. The existing old sewer shall be removed and replaced with the new 10" sewer main and any existing laterals reconnected to the new line. b) Because of the existing number of utility cuts in the street and the impact of the new sewer installation, the applicant shall also over-lay the portion of Commercial Avenue, between Oak A venue and the East side of Daly Court with 1.5 inches of Class A asphaltic concrete. c) The applicants shall have their civil engineer prepare plans and specifications to perform this work. The plans and specifications shall be submitted to the City Engineer for review and approval. The applicant shall install the new sewer main, in accordance with the approved plans and to City standards. d) Prior to receiving a building permit for the apartment, the applicant shall obtain an encroachment permit or public improvement agreement, secured by cash, a letter of credit, or surety bond in the amount of the Engineer's Estimate to perform the work, as approved by the City Engineer. Alternately, the applicant may install a new 12" sewer main extending down Oak Avenue to the 18" City trunk main within Mission Road. However, this alternative will have to be evaluated by the applicant's civil engineer to verify, to the satisfaction of the City Engineer, that the portion of the 18" main, between Oak Avenue and Chestnut Avenue (where the main size increases to 24" diameter) can accommodate the additional sewage flow, along with the existing flow in the line, as well as the future flows from Daly City, the Town of Colma and from future development in South San Francisco within the drainage basin that discharges into the Mission Road main. Conditions 7c and 7d discussed above would apply to this solution to the sewer relocation requirement. (Engineering Contact: Michelle Bocalan, 650/829-6652) C. POLICE DEPARTMENT: A. Municipal Code Compliance The applicant shall comply with the provisions of Chapter 15.48 of the Municipal Code, "Minimum Building Security Standards" Ordinance revised May 1995. The Police Department res<::rves the right to make additional security and safety conditions, if necessary, upon receipt of detailed/revised building plans. B. Doors Exterior Doors 1. Exterior doors and doors leading from garage areas into single-family dwellings shall be of solid core with a minimum thickness of one and three-fourths inch. 2. Exterior doors for single-family dwellings and garages shall have deadbolt locks with a one-inch minimum throw in addition to deadlatches. The locks shall be so constructed that both deadbolt and deadlatch can be retracted by a single action of the inside doorknob. Allternate devices equally resistant to illegal entry may be substituted subject to prior approval of the police department. Strike plates shall be secured to wooden jambs with at least two and one-half inch wood screws. (Refer to subsection (a) (1) (H) of this section.) 3. Doors leading from enclosed garage areas into single-family dwellings shall have deadbolts in addition to deadlatches and shall meet the single action requirements of subsection (a)(l)(B) of this section. 4. Vision panels in exterior doors or within reach of the inside activating device must be of burglary resistant glazing or equivalent as approved by the police department. 5. Openings for delivery of mail will be allowed and those openings shall be no larger than twenty-four square inches. Openings located within three feet of any locking device shall be constructed to prohibit access to the interior doorknob. 6. Exterior doors swinging out shall have non-removable hinge pins or hinges with studs. 7. Exterior doors swinging in shall have rabbeted jambs. 8. Door frames shall be installed or protected to prevent violation of the function of the strike. a. Door jambs shall be installed with solid backing in such a manner that no voids exist between the strike side of the jamb and the frame openi.ng for a vertical distance of six inches each side of the strike. b. In wood framing, horizontal blocking shall be placed between studs at door lock height for three stud spaces each side of the door openings. Trimmers shall be full length from the header to the floor with solid backing against sole plates. c. The strike plate for deadbolts on all wood-framed doors shall be constructed of minimum sixteen U. S. gauge steel, bronze or brass and secured to the jamb by a minimum of two screws, which must penetrate at least two and one-half inches into solid backing beyond the surface to which the strike is attached. 9. On pairs of doors, the active leaf shall be secured with the type lock required for single doors in subsection (a) (1) (B) ofthis section. The inactive leaf shall be equipped with lever flush extension bolts or equivalent, protected by hardened material with a throw of three-fourths inch at head and foot. Multiple point locks, cylinder-activated from the active leaf and satisfying the requirements above may be used in lieu of flushbolts. 10. An interviewer or peephole shall be provided in each main entry door and shall allow for one hundred eighty degree vision. Sliding Patio Doors Sliding patio type doors opening onto patios or balconies which are otherwise accessible from the outside (this includes accessibility from adjacent balconies) shall comply with the following: 1. Single sliding patio doors shall be adjusted in such a manner that the vertical play is taken up to prevent lifting with a pry tool to defeat the locking mechanism. 2. Deadlocks shall be provided on all single sliding patio doors. Mounting screws for the lock cases shall be inaccessible from the outside. Lock or hook bolts shall be hardened steel or have hardened steel inserts and shall be capable of withstanding a force of eight hundred pounds applied in any horizontal direction. The lock or hook bolt shall engage the strike sufficiently to prevent its being disengaged by any possible movement of the door within the space or clearances necessary for installation and operation. The strike area shall be reinforced to maintain effectiveness of bolt strength. 3. In addition to the primary locking device, auxiliary or secondary locking devices shall be provided on all accessible sliding-glass doors. 4. Double sliding patio doors shall be locked at the meeting rail and meet the locking requirements of subsection (a) (2) (B) of this section. C. Windows 1. A window, skylight or other natural light source forming a part of the enc:1osure of a dwelling unit shall be: constructed, installed, and secured as set forth in subsection (b) (2) ofth:ls section when such window, skylight or light source is not more than twelve feet above the ground of a street, roadway, yard, court, passageway, corridor, balcony, patio, breezeway or any portion of the building which is available for use by the public or otherwise tenants, or similar area. A window enclosing a private garage, with an interior opening leading directly to a dwelling unit, shall also comply with subsection (b) (2) ofthis section. 2. Window Protection. a. Windows shall be constructed so that when the window is locked it cannot be lifted from the frame, and the sliding portion of a window shall be on the inside track. The vertical play shall be taken up to prevent lifting of the movable section to defeat the locking mechanism. b. Window locking devices shall be capable of withstanding a force of two hundred pounds applied in any direction. c. Louvered glass windows shall not be used. d. Accessible windows that open should be equipped with secondary locking devices. D. Garages: Overhead garage doors shall be provided with a locking device or automatic door opener ,md shall not have bottom vents except those doors having double louvered or shielded vents or approved alternate devices to protect the locking mechanism. Garages shall be used to storage vehicles and limited automotive supplies only. Garages shall not be used for human inhabitation at any time. E. Keying Requirements: Upon occupancy by the owner each single unit in a tract constructed under the same general plan shall have locks using combinations, which are interchange firee from locks used in all other separate dwellings.. F. Numbering: All residential dwellings shall display a street number in a prominent location on the street side of the residence in such a position that the number is easily visible to approaching emergency vehicles. The numerals shall be no less than three inches in height and shall be of a contrasting color to the background to which they are attached.. The numerals shall be lighted at night. G. Landscaping: All shrubbery shall be trimmed down to no greater than 36 inches, so as not to obscure natural surveillance. All trees adjacent to the home shall be trimmed up to no less than seven feet, so as not to provide a natural ladder for unauthorized roof access. H. Emergency Vehicle Access: Emergency vehicles must be able to access all areas of the complex, either for medical or police emergencies. Low curbs and or camouflaged driveways using Turf-Block may be used. (Police Department contact: Sergeant Alan Normandy 650/877-8927) D. BUILDING DIVISION 1. Building exits at ground level are not sufficient in width, building set to dose to property line with landscape strip. 2. Building handicapped emtrances to the units are not wide enough to provide minimum required dimensions. 3. Doors at grade level encroach into exit paths. 4. Additional comments at plan review. (Building Division contact: Jim Kirkman 650/829-6670) E. WATER QUALITY DIVISION: I. A plan showing the location of all storm drains and sanitary sewers must be submitted. 2. The onsite catch basins are to be stenciled with the approved San Mateo Countywide Stormwate:r Logo. 3. Storm water pollution preventions devices are to be installed. A combination of landscape based controls (e.g., vegetated swales, bioretention areas, planter/tree boxes, and ponds) and manufactured controls (vault based separators, vault based media filters, and other removal devices) are preferred. Existing catch basins are to be retrofitted with catch basin inserts or equivalent. These devices must be shown on the plans prior to the issuance of a permit. CDS or Stormceptor units alone are not acceptable; they must be part of a treatment train. One of the following must be used in series with each CDS or Stormceptor unit: swales, detention basins, media (sand) filters, bioretention areas, or vegetated buffer strips. 4. The applicant must submit a signed maintenance schedule for the stormwater pollution prevention devices installed. 5. Applicant must comph:te the Project Applicant Checklist prior to issuance of a permit and return to the Environmental Compliance Coordinator at the \VQCP. 6. Plans must include location of concrete wash out area and location of entrance/outlet of tire wash. 7. A Grading and Drainage Plan must be submitted. 8. An Erosion and Sediml;:nt Control Plan must be submitted. 9. Trash handling area must be covered, enclosed and must drain to sanitary sewer. This must be shown on the plans prior to issuance of a permit. 10. Fire sprinkler system test/drainage valve should be plumbed into the sanitary sewer system. This must be shown on the plans prior to issuance of a pennit. 11. Applicant must pay a sewer connection fee per unit when the permit is issued. The 2006 connection ft~e is $1,596.00 per unit. (Water Quality contact: Cas5iie Prudhel 650/877-8634) -= =::::::: '. "- - .. -- ~ . -'. ~ - - I :!I .J .:~~ --.. .' ... /'~":~:~" ~ FRONT~VIEW PERSPECTIVE ] . T ~Inn APPROVAL. CASE # ~ \)~ i1~-D\~ , , DATE' ~ ROO8-_ '* ;~- ~ "'~~... ~ ~....- APPROVED BY THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO SUBJECT TO THE CONDIDONS OF BUILDING AREA. GROUND FLOOR SECOND FLOOR THIRD FLOOR TOTAL ENCLOSED . . . ~ 11.500 9,910 8.540 29.950 SF SF SF SF LANDSCAPING 10'1. . 1800 SF PARKING 2.26 SPACES PER UNIT (x 15!- TOTAL REQUIRED 34 SPACES TOTAL PROVIDED 34 SPACES 12 HANDICAPPED) CONSTRUCTION TYPE. V . I HR I type OCCUPANCY TYPE. R-llS3 ALl.OWASLE AREA. BASE - 2 YARDS - 10.500 x 1.5 x 2 x 2 ALLOWABLE PER FLOOR. 10.500 x t5 x 3 2 atorles FIRE SPRINKUNG . 83.0qO sf . 47,250 sf COMBINED LOT AREAS . 17.815 SF LOT 7.8. AND 9 MAX. LOT COVERAGE 85'1. . n.500 SF USED 10.778 eo % SF PROPOSED 11 -2 BEDROOM. .2 STUDIOS AND 2 SINGLE BEDROOM UNIT OVER PARKING 15 UNIT TOTAL WITH 3 LOW INCOME UNITS EQUIVALENT TO 20"1. OF THE UNITS PROJECT INFORMATION /'?'-- . ...... / .... '~:;/:. //,. /. PROPOSED 15 UNIT APARTMENT UNIT )l ~ ~~~ I..~ - ~ ~ ""'"' ir:: I ___I. If -----.. ~ ~lJIJLUjLlUl Jl JliUJ Jl - = II -' SOUTH SAN FRANCISCO --- /"'> ./ // .~:? X i PROPOSED MUl TI-lJNIT APARTMENT . BUILDING 90 OAK AVE. SOUTH SAN FRANCISCO, CA I I REVISED 2-8-02 ANTOMO M. BRANDI ARCRTECT we. 0-8738 TEL. 180- _ _ FAX 180- I71I18l12 llOI LARCH AVE. SOUTH SAN FRANCISCO, CA rMOaO ABRAIClIAoAOI..COM 001'&0 "'II~':~~ ~~ ~ HOrI< <>f the tec:t___~ 1:>lo~_.ordIaG .. lI1e _ eclI1NrIt <>f the ~~:~ t::lP f:h& ."'w-Ghlbscl trll~ ~~ ~by~U..' .. @ TIl1.E COVER SHEET JOB NO. 030100 . SCALE AS SHOWN DRAWN BY BRAtflII ASSOC. DESKHD BY A.M. BRANDI CIfCXBl BY AM. BRANDI DAlE g.3~1 A-O OF ~ T~ 6' H1iSH ~ AT ~ UN!! T'!1"lc.ol. . - g !i -" N ~ 9 ! ~ ~S~I .....::.. ........ . ..= _ .._ 1 LJ .. ." .....: g...... 1 .....: ~~ GROUND FLOOR PLAN 1/8-.. 1',O-@ @ 11If'.... 1/.2- ;. -- ~-"I .112" tMGRS.PARKUlQ 33 - - a',,12' TREE HOU9E I I I j I I I .L ;- -f ~ SETBACK @ A-'1 OF i:I .. 5'1!:P!"lN5 5TaNl!S -- ~ ~-~ =~ ~-~ I I ~+== 1_..__. .__ /1 4 n .1 II 1-1 .' .. ., ~ r~ I DN. 4 1-1 .' .. ., BASEMENT PARKING PLAN -- -- - - -- - .., - ..-- ---- - -------- w > < ..l < i o t) JOB NO. SCALE DRAWN BY DESI(E) BY CIECK8l BY DATE 030100 AS SIfOWN BfIAN)// ASSOC. A.1t BRANJI All. BIIAN)( 9-30-01 3 :r II ., '~ ~ ~ 2 ; t I" ::J_L ! .' 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SOUTH SAN FRANCISCO, CA ,. ...../~.. ~. ../ 77 '/' ",/~/" ~ +4'..,. 0J , PROPOSED . . 7 MUL TI-UNIT APARJJ~ENT BUILDING ;. In V " ,I " .' ... 1'1 3 j' , ,I - " -' ill - 4 ,I - ~ II .. - 5 -1i' :; III "7 1 ,I SECOND LEVEl.. FLOOR PLAN ~ -- A -; , -1- W/I4 !!' ~/'" &1"2.~ g r I!\ 1'1 " 7 g " .... r .' II 1'1 / g I'll .' !Il' "- g r f:l .- 71 : t: J; ~ / ;; ""/,/" ,/./~~ / / / B - ~ .014'-4. "- .014,..,. '"'7 - - ~.c. H JIAILJNI -~ I"l.N<IIOl ~ JJlt:l- I" @ -1 ~ 1 1 - j In 0 I ,,,- I, -' ill ~ ... 1'1 ~ in II @ "J.'~ ~ lie' . r-o- ~ ~ ",-.,.. Il r @) = ~ t __ ,- U L.- ~ ~ : ~~ flv 2 BEDROOM Y r~ ~ L~J[). ~6 A ~. --, I..l ~\j I .. - ' 7 - ~ f":'< ~ .Q' Ir ' /V I I?o;.-( .x- I../"':: ~ ~ · ~ 'r) :ibl v --;; ,k~ - ~!.O ~ ~EJ~ B _ ~ '1 o ~ .'l>. . Ira n tFr ~;J. ., ~ ~ ~UU~S'mL 2 :3 0..- 4'. ~ 1 BEDROOM r-I_ ~ 2f Q QI'"-. . ~ I ~ 0 J ...... ..... F.= S JLj] QI ~ r- tR f'.. ~~ ~ ~~. . ," X ~ L ~a ~ ~~IW~ -( .: 'co. .~J~ (8] rjp -~l ~I c - (III- '--' J IIOnTln~ 1"1 Iglll , @ I r,..J . ~ [] ~. 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BRAM1I DAlE 9-30-01 - A-2 OF SCALE I VB-. 1-0" A -3 OF FRONT ELEVATION ~-'i~~ ....BT1IIII ......... ~ ..........,.,.UO! PIJT ~ IlUlCI< ........~ .............UIe ..........~ ".,.. JOBHO. SCALE DRAWN BY DESIGNED BY CIfCKB) BY DAlE 030100 AS SHOWN IlROO/I ASSoc. AM. BRAM1l A.M. BRANDI 9-30-01 - 2ND U!VEl- .-n4JRC' L.eVa. "",.,.. ~ .......w..T' MNaJ!It 6Il2""","~~ BLDG. ELEVATIONS AACHrTBrr we. 0-8738 T1LUO-__ PAIl_m_ 804 LARCH AVE. SOlJ'Tlol SAN FRANCISCO. CA lM080 A8RANDIAoAOL.COM HOTS ...11 dr~ """ HrItten __ ~-"""'_Iha ortgncIl ald .......,,_ --*: of Iha ~t ald lhe ...... """l not t:lD <luc>11-, _ or dlKloeed H'thaul: Iha __ G<lI1Il<Int. of Iha .~~teet. ~~~7 ~_...._~.... ogreec:t by GCIrIir'Q:i. - @ TITLE REAR ELEV A TJON _ _,.-.J ...... ~ ~ L-...... <:l:O<e.1II.<lCII: ~_ UII! JoW.L..,.,.,.,c.o.L c.AL. *'Tml ce-r. '" 6'.... ~ _'I'I"I"IC.O.L ..-.,. UIIJ _T~ M:z IWXlP" LQfIII! ~ L .:~,~"'" ..:... ..- ,"..r.- ......- .,.,.,.,...... IIX8TIN8 _ I .'_........ -~ ~.,.. ~ ~...... .- ----.- -- AEVJSED 2-8-02 ANT~ M. BRANDI 90 OAK AVE. SOUTH SAN FRANCISCO, CA I .-' ,. ..../ " '.,/ / /' ,.f""/~' ;/ /" PROPOSED MUL TJ-UNIT APARTMENT BUILDING ! --_./ I I SIDE ElEV A TJON (RIGHTI -. -., -, "--: -- '" , [ SIDE ELEVATION (lEFT) --j i -, ,","FlD i.EIIeL. 1 . 2Nl:l ~ 1m ./' ./ '.~./" / -- ~, "/ /' -/"/" 1m .' HI6M ;olOOCl I'eNa! "1"l'1"Ic;AL. ~ / '/ / -~PROPOSED ... ..,. / MULTrUM[ APARTMENT -- BUILDING 90 OAK AVE. SOUTH SAN FRANCISCO, CA - ~ 2-B-02 ANTOND ... 8RAND1 ARCIiITEc:I' uc. 0-873a TEl.. Il1O- &88.. !'AX lIIIlI- en _ 904 I.NICH AVE. SOUTH SAN FRAIICI8CO. CA ll4OBO A8RAJClIIrwAOLCOM NOTIio ~p~_":.=-~' ~axi~"""""":!tIs Ioe dul>11Gated......a. Qt' ~d IolItI1aut !tis ...._ cor-.t <If !tis ==~:~ Of !:he Ht:hlteGt _ D~ cq-eed I:>J -- @ l1TI.E BLDG. ELEV A nONS JOB NO. 030100 SCALE AS SHOWN DRAWN BY BRAtOI ASSOC. DESIGNED BY A.M. BIIAMlI - aEKED BY AM. BRANIlI DATE 9-3Oil1 SCALE . va" - 1'-0" A-4 OF GXI \1Y ~ ve- . 1'-0- 'f/ .."-,- , . /" ,~.' / SUIt. T UP ROO!" TTFIGAI.. ~ T'l'I"IGAI.. ~T 5H1NSL.e 6/12 ROO!" Sl.DI"E TY1"ICAI... -l ROOF PLAN " ~~..~ "\- '\\- ~, "\-~ ~~~lBnBr I -6' :~ "'.//"- /" , ,,/ .// / / -" DORMI!R TTFICAl. '~T 9HINeI.E5 6/12 ROO!" llI.OI"!! 'lYP'1GAI.. !lUll. T lJI" ROOI' TTFlCAI... PROPOSED MULTI-UNIT APARTMENT BUILDING 90 OAK AVE. SOUTH SAN FRANCISCO, CA REVISED z.8-02 ANTONO M. 8RANDI ARCttTECT uc. Q-8738 TI!L__2111 J"AX_m_ 904 LARCH AVE. SOUTH SAN FHANCISCO. CA Q.408O ABRANDlAeAOLCOM NOTe. All ~co;;,-=-~ ~~I__oftho aid 6QI1lI ~ ~1Iot.1tdd. llNd, &>r _ tho -.... c:.or-.t of _ ~~F","tho--= ~Hd1ttect ..._ths~ ~ by CClnlroct. @ TITLE ROOF PLAN JOB NO. 030100 SCALE AS Sl<<)WN DRAWN BY BRAtaI ASSOC. DESIGNED BY AJt BRANII CImED BY AJt BIWtlI DAlE 9-30-01 - A-5 OF ./:-/ 90 OAK .AVENUE ' -: IalT _AY r-NEW SIDEWALK ,~~/ . // _~ I / ' . ~. i -t- 1_ 1 '1/ I . ; #.. ._ llU4' ..................... . ..:.......:..::.:..::............... '. .. .~~I:~~ .". i!;;I J, 1'= ..~~:... ~.v.:'h' ''X, .:/. . .... ... ~:A...~ . ~ ~. :....:::......:.:.~.~ '.::.:.':f(...::"'::',,: '.. .::.......:.:.:-~:::~ -4' CONe. R,J,MP :' . ~ 9?~.. . ~....... ..~.. ..... ......::0.. . '::l'jj;':~.:':'" .. .. .. .. : if::' ::. ..... ....... ':., : .: ....:.:.17: : .. ..... ........... ~... ... \').':... ..:.~. . ~{~'."'''' ~. ,-" .,-~ . . . . ... . .. .... . ..... ...... r'".;..... p -...~. ~ !j:" ". : i "., ...,:;S;;;:. '.:' ........... ....~:.:...:.:.:.:.:.:.:.:.:.,.:.:.,,::~ ~. "~~U I:.. .... ~....:.~.....:.:.:..........:...:...:.:.:.::.:....: . :'.'lio. "'1 9= ....7'::............... .. .. ......... . .................... 1'~~Jl: n: c~. . ... .' ":1 \'\ II' ~ i .. I I I 28 I:' . ',;.j 'j -ISl= 4' CONe i'IAUc: '\ \; - - - - - - - -..J " . , HANDICAPPED - +1- . M . . . , I III VISITORS : . 1218 SF I UNIT /" -LU &' CONe. &l.QCI' ". , . ,.. ~ ' "'. - ",..---.. r..LU. . """'" . . I ,'. (15) ~~ . ~. . ' 121 VISITORS :.' ~ In tl::m::-:':'~ . . I.;;;;:. ---. q ~ I ":::1 ':.': ..~ ~ . . . ... 'r.-r. .... . :.: v:..:..:. ,-~ J ~. :-i:L: -" ... -- ---- - - ~ :.:,:,:.:.:.:.1 ~- '/-:- ~-------/ . ~-: __110\,.. J - 1'::':":1 / I' 'U ." I '. . .:.: 6. J"EoI. <5II!A~---' i ' ~ D~IN :. . i 1 .... ~J:>!!CIC;' QOIf.~ . ~. - ,n r=2 D . ::':::::::::: '1 0 PlANTER DET AlL . . .' . I i8 f "'\ ~ :iI 2 11...'-0. .'. . IO . JI[l( n= l ~"l;i all. Wl1 I~l/' :::e:. A. ~ 0.....,~ '" ~ :> - !:f5.~ . _~ _ . . BASEMENT BELOW ~~~w - ". ... ~.:.:v ~ ,c::...tII:;:'I? ~ . ' ......)):~ ~~ ,.....>.;'1 ~.4 0 .....'-(:' - /f";-f f/ . - :. 0 .", l.t::v 2 .'~ '. . . . r- "//7 NO- P~-'l'. .....:::.; r. ~ 1 . . . ~ // ## -" #' h ....., .... 0".. . . , ... \rI\. '#'~#'~~ ~ d L/..... [;]: ~.. <--:. ~ r---l ~~) - .~ ..t:. ::::'~ JbJI ~f ~/~ /\ ~ S:. iIlIl' [j1I ;..; ... ~ _ i2',;, .,f7f"/7'7'T// _ --= ~ -'. l'lt'. ,,," - - -. -, - - LAUN RY.'M r.;;1~ ,::, I 2ND.~"A'lll ~ ~ .1- In = CJI",. . - -' -' ... -' . H U - EJ i~ 1>:. L _ ...J .... ....""" 0. ~ . ~.. _~3-~:;.~_ ~ .. n DECORATIVE ROCK- ~, I _.::) '1' UPP5.q DECK LANDSCAPE ~./' ~ . IT .~::.'~. ......... J, i r (:J SECTION / DETAIL 11... f-OO I ~: In J, 111 1.1 ."_""'00 -: .. .. i ...... .. ..... . . ..... .. . '.. . >- ::: . . :::. : ':','. :'" 1--:. . 'tl . . '. . = LOW WALL ::'::'" ':.. ) I-- ~: -6' HltSH ~' ~H~" . -', .... , .: ....T~1.INe! 'i;:" '\. . . . \ '. 'TYl-ICAI- r1' '-\\ / . - ::' '.' /J" . ". -- . , i ~I.....J' _ :: 0 Y/!'~" 1JliQ',', I't. / X -": ~ RAMP DN. 5% " RAMP DN. 18 % .:: - --:- /// / \\ - 'l-:: l.ANl:>9C.oAoI"e ARl!W> UPPER DeCK I.ANDSCAPE PLAN ~" , -- . / \ iii.,....., .:' I - - ~/ \ III '-'!:: I _ / I I 1m. 7': ,.-- - : ......fJ7:l.$ - - - .:...............~..................... ~................~.. II - - ----.! " ~. . - I 1 1 I' I I I ~~._~' ' &'xJ:2;' " =i=:=J ~ DOC" ',,", ace V::' , ,....I-\.,A \ $ .... ': - ....."::.. - - - mO. ..:,' ..;.;. l-m.:'. v I y~ . \ tee. . HOUSE, . .,-~....~..:.....,'.".T,Jtt........ . '.:." .-.~:=M.j..- ",' DOC .' ' OPEN nCEIT' Y'''''A 'Dca r ..~ . . ~.,.~ +.......,'""""T{ I{ J..... "....- ...":( QCD...". - I'!n~~... aco . .~ .. " . ", ',' '.,", .c+... +.... . "I,.. J" ++ ~ ~~~ <D....~ ..:.... .... ':. .... ~~~ . ":~ . L!'./f'.... . I I I ~W"~..-'b....m.+~~. . "l""+ ~ g. liiii!il . I . SAND..PIT- .... ~u.' ~USE'. ':l": 'W' I. - . . " ... ~ ~.' ... ... ... .. .. .... ....... _ t--- DDCDOOQOnct'uUJnn UOQOt/UOLlULHoJOCClOCCCCDconCDD :. ' , ,~,l. ~.:..:.::.+~I'r .. '+ +,' . ..' +'. it: '. '-- DDDCDDeDDaceaala:~gg~g"c~cDDeDCDeeDaa (/1:.. 1 ~ :;:: J' ~ ~ ~ ---;;.=--~ . LIIUO - ~ ~-= GROUND FLOOR PLAN lIB. .1'-0' 8 81 @ ~.~_T _=T1~ @ ~ I I I I () i M~f::KIN~ . I J... SPRINKLEA NOTE AU.. P"LAN'l'INiS AREAS SHALL ee IRRliSATEP i"UTH AN AUTOMATIC SPRINKl.f:R S'l'SreM 1/8" '2- OlJ'Tl::IOOR 6RAC.KET L.115Hr i"UTH MOTION SeNSOR I!J Ol/Tt:lO~R P"OL.E LliSHT - CONe:.. FL.OOR I"V SAL. T FINISH 15'-0. 8ETSACK 'J.: Q C\I @ 1 GAS METERS A / c i l ~ fIfE I..:.:.::.: TREES ...... $" .24'eax~SHOI"lN I NeW ISiSAL.. TRee \ 1"0PC:;11.US Nl6RA IT Al..ICA \: L.OMElARC'r' P"OI"L.AR ',,-_/ O. HESe Sf"eGIES STAND~ SHRUEl PLANT l.JST r.::::::::::7l ~ ~ I+'.~.~+~ . . + . SHRUBS Q I iSAL.. HCMeROGAL.L1S e~~'l"!l..l..01^l ON "l.AN~ i I"'fRACANTHA (SANTA CIW%) GROUND COVER I"RA5RARlA CHIL.0eN5IS (WlL.tl S~) fl..ATS 1:2. o.c. Fel?JIoIOOD BARK A~AL$ ..J.JM6O 6 P"AKS . 6. O.C. 5 iSA!.. -j L-1 LANDSCAPE PLAN ARCHITECT Uc. c-a73B 'lEI. _ _ _ PAX 8110- B7l _ 9GI LARCH AVE. SOU11i SAN FRANCISCO, CA ll408O ABRANDlA.AOL.COM NOn:. - A11~hloI~.~~ =1 ~~ ........_ HOrI: .., ths ~ .....a. __ IIICIj not be ,,**,11cal:ed. wed, t:r __ HIIllaUI:__~..,1h<o Ar-chItecL Full __ foro the ....".~ ~~the___ i:>f ths _ l1li1_ olherw.... "!reed by ~t. TITLE '/ PROPOSED // " ../ MUL n-OO APARTMENT BUILDING JOB NO. SCALE DRAWN BY DESJGrS) BY CIEKED BY DATE OF 030100 AS SIIlWN BRANlII Assoc. AJA. BRMG AJA. BIIAM)l 9-30-01 @ REVISED 2-.. ANTONIO M. SRANDI SOUTH 90 OAK AVE. SAN FRANCISCO, CA l I-i lir City of South Son Francisco Fire Department South Son Francisco, CA 94080 (650) 829-6645 Single Family High Density Residential 13 Condominium Units Fire: A T&T Network 3070 17th Street Son Froncisco, CA 94110 (415) 863-8500 C) ~ /,~ ~ +~ '45 ;: ~ ::c:: I ~ 4 ~f' ." I I ,. Flood Zone c: Areos of minimal flooding. Community Ponel Number 065062 0001 S, September 2, 1981. 2. No public areas proposed at this time. 3. Topographic survey information prepared by Triad/Holmes & Assoc., dated 7-10-03. 4. No tree planting proposed at this time. 5. Typical setbacks are 05 follows: Front-IS' Rear-l 0' Side- 5'. 6. Building covers majority of the site and droinage will be conveyed through a storm water clarifier to the existing municipal system in Oak Avenue. 7. Oak Avenue frontage to be improved to City Standards. Proposed Use: Existing Use: Residence Cable: JT JOINT TRENCH I I CONCEPTUAl SLOG LOCATION WITH POTENTIAL FINISH FLOOR ELEVATIONS i FF - - T.M SUBMITTAL 2-3-06 Zoning: Totol lot size: APN: Engineer: ~ Owner/Subdivider: High 0.408 011-313-070, 011-313-080, 011-313-090 (one lot per instrument number 2005-058783) BKF Engineers 255 Shoreline Drive, Suite 200 Redwood City, CA 94065 (650) 482-6300 Janine O'Flaherty, RCE No. Patrick Doherty and Frances Doherty Doherty Painting & Construction 880 Innes Avenue San Francisco. CA 94124 ocres Density Residential (R-3) 35220 Gas and Electric: Telephone: Sewer/Storm UTILITY Drain/Water ION City of South San Francisco 315 Mople Avenue South San Francisco, CA 94080 (650) 877-8550 Pacific Bell 840 West San Bruno Avenue San Bruno. CA 94066 (650) 872-6028 Pacific Gas and Electric 450 Easlmoor Avenue Daly City, CA 94014 (650) 872-6028 Jcnine O'F1aherty, Principal P.L 135220 BKF ENGINEERS LEGEND . SANITARY SlOWER MANHOLE ~ UTILITY STUe EXISTING CONTOUR LINE -45- PROPOSED CONTOUR LINE SPOT ELEVATION j o u (I) U z <{ cr LL Z <{ (I) I l- => o (I) 20 EXISTING 10" SANITARY SEWER MAIN TO BE RECONSTRUCTED PER CITY APPROVED OAK AVENUE SANITARY SEWER REPLACEMENT PLANS DATED 5-15-2003. ---r--- ~f PROPOSED 2"- .,T WA TER SERVICE / - ----'--- - - - ~--- GRAPHIC (FEET) 10 20 SCALE .40 PROPOSED BUILDING LOCATION PROPOSED SANITARY SEWER MANHOLE 80 ---EXISTING 10" SANITARY SEWER MAIN TO REMAiN w OAK A VENUE .2" '" .,; ;:J ~ '" DATE SOURCE: 2002 YAHOO! MAPS VICINITY MAP NTS ENGINEER'S STATEMENT CIVIL ENGINEER THIS TENTATIVE PARCEL MAP HAS BEEN PREPARED BY ME OR UNDER MY DIRECTION IN ACCORDANCE 'nilri STANDARD E"NGiNEERiNG PRACTICE. .... j K.aiser !ermanente-S .....,anFranciscO a. e( ::EW ....I::) WZ Ow 0:> e(e( a.~ We( >0 I-- e(O 1-0) Z W I-- co BKF ENGINEERS . II ... .-=: - It') CD o "" ~ OJ X a::: <( ~ o u ~ ~ ~g~ ::J -I')I'} W uco(O 0::00 I I ~~8~~ VlW3: I I U")t:::ooo If):)WU')1f) N(/)D:::COto >- I- Z => o u o W I- <{ ::. z <{ (I) <{ z cr o LL ::J <{ u I !: I I OAK CONDOMIN UM UNIT CONDO CONYERS ON PRESENTATION UTH SAN FRANC SCO BRANDI/ASSOCIATES ARCHITECT PROJECT S AT ST C - TOTAL 13 UNITS CONDO CONVERSION 13- 2 BEDROOM UNITS (1 HAND. ACCESSIBLE UNIT) 3 LOW INCOME UNITS TYPE V i-HR. CONSTRUCTION CONC./WOOD LAND AREA 17,815 SF DRIP LINE AREA 10,778 SF LOT COVERAGE 10,778/17,815 = 610k LANDSCAPING 100/0 1780 SF REQUIRED 1800 SF PROVIDED PARKING REQUIRED 2.25/ UNIT x13 = 29.25 PROVIDED = 31 T CT - R E PICTURE-1 LEF DE NEIGHBORHOOD STREET VIEW UP OAK AVENUE E E c'><'_"V'<"~ A, f'RO<>ER,." ~;", ,"""IC"'~ !'>,;;;re5 ~,._,RO!<. aATe"""''' - '~ \.~/ ' a~+~ ~ ! GROUND ----- OOR PLAN 1/8", 1'-O"'_~ UND LEVEL PLAN '~--'-,-, - SETBACK @ ~ I 2N 3RD FLOOR PLANS ..- ..- - - ........... III -- '- (0 ,A' ~i (0', \~ ,,/ '-rj '--' , '.' "~ 1 ~~= - ~ - T;'\- ~ 6~) < ,~ !l~PR"'.; .- ~'- FH~ - __~_l'~ = -r " .-'1 ~ ~ " iJ,., -:,' _'l ~ I , [: . l- i (! ~ N ~ [Ir" N n (11 ~ ~ - """'1p , , : [ ~ :: - if 'I II I - e' U c' U (1- ~ ~ ~ ~ ]~/ ~" . do ~' --~ ,....'C' I ",' i I~! 1'-c :, &, C-Plf 5~ , ' .- (f! [I! ~I ;',; 1-; " 1~ ~" ~~ ~. "" --= rl ~ .::1 0 .-wI ~i 6 6, l,,,, il i i I: ,I' (---;-~ _F"I<..!O...I~O'" ...1 I~ '-- ' SECOND LEVEL FLOOR PLAN THIRD LEVEL FLOOR PLAN (8- SETBACK @ c SPRINKLER NOTE Ac..... "'_'>'NT'"'' ........[;;A5 S"A...... Elf RR'S ...." AL,-O....A.'C SCOC<.''''''_ER 5""=--~v "IQ"" ~ ~ASAN"''''A SA"T,>, C~'Z' GROUND COVER '--------, FRAGR"'RA C""~OEN5:5 ,Y{L=' 5TR....~9ERR':"j , "'LA,S ,2' O,C .?- O~'?OOR SRAOC:::r '- Sr.'" ~ 00"7:.?COR POLE _61-;'" PLANT LIST TREES ~X'-;,..;ER:;S""O"'I>< "EeE SPEC'ES 5.L....NOARD 5t"<<:c18 SHRUBS GAl. "!EME;ROGAl..(... S ,,(Ve!'ID EVERGREEN ""ELLO", 0"< f'~A"TfRS LANDSCAPE PLAN ROOF PLAN . . w r , , SIDE ELEVATION RIGHT FRONT ELEVATION SIDE ELEVATION LEFT REAR ELEVATION tl t ROOF OVERVIEW ...... . I ~~ "" L.J . ~ 'i '. - _ - _ '.... --t l ~-..~ .,; ."... .;...,~, . . - ~'t\l. s:1# ~1l ~ . ~\i.\ c ~:) >< .... ~ ~ v 0 ~lI~~ Staff Report AGENDA ITEM#13A DATE: June 14,2006 TO: The Honorable Mayor and City Council FROM: Jim Steele, Finance Director SUBJECT: PROPOSED OPERATING BUDGET FOR FISCAL YEAR 2006-07 RECOMMENDATION: It is recommended that the City Council approve the attached resolution adopting the 2006-07 Operating Budget for the City of South San Francisco. BACKGROUND/DISCUSSION: The proposed 2006-07 Operating Budget was presented to the City Council at two Study Sessions, on May 17 and June 7, 2006. On June 7, 2006, the City Council approved two changes to the operating budget that are not reflecte:d in the budget document attached to this staff report, as the docUIhent had already been printed. They are incorporated in the Budget Adoption Resolution through reference to Exhibit B. The two changes recommended by the Council at the June ih Study Session were: . Restore one frozen Parks Maintenance Worker to the Public Works Department effective July 1,2006. This position will be funded out of the General Fund and will be reevaluated during the 2007 -08-budget process. The Public Works Department will provide quarterly updates to the City Council during the year after this position is filled in order to evaluate the effectiveness of this restored position in improving the appearance of parks and ball fields. This budget change will add $85, III to the General Fund. . Add one contract Code Enforcement Officer to the Fire Department, funded by the Redevelopment Agency Funds, since this position will focus much work on Dovvntown code violations. This budget change will add $108,000 to the Redevelopment Agency budget. The Fire Department will provide monthly status reports to the City Council on the code enforcement backlog and caseload after this contract position is filled. Staff Report Subject: Proposed Operating Budget for Fiscal Year 2006-07 Page 2 FISCAL IMPACT: With the two changes listed above, the General Fund is projected to have a budget surplus of $331,929 in 2006-07, and the Undesignated Reserve is projected to end the year with a $6,503,155 balance. APproved:rJ;{,;{ ,(~ ~ ~ agel City Manager Attachments: Resolution Exhibit A, Preliminary Operating Budget Document FY 2006-07 Exhibit B, Changes to Document Recommended at June 7 Study Session JS/BN:ed RESOLUTION NO. CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STAlE OF CALIFORNIA A RESOLUTION APPROVING 1HE 2006-07 OPERATING BUDGET FOR THE CITY OF SOUlE SAN FRANCISCO AND APPROPRIATING THE CORRESPONDING FUNDS, AUTHORIZING THE CITY MANAGER TO MAKE SPECIFIED EXPENDITURES AND APPROVING THE GANN SPENDING LIMIT WHEREAS, a preliminary draft budget for fiscal year 2006-07 was reviewed by the City Council at study sessions on May 17 and June 7, 2006; and WHEREAS, the proposed 2006-07 City of South San Francisco Operating Budget document is attached hereto as Exhibit A, with recommended changes from the June 7 study session attached hereto as Exhibit B, both of which exhibits are hereafter referred to as the "2006-07 Operating Budget." NOW, 1HEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby approves the fiscal year 2006-07 Operating Budget for the City of South San Francisco and hereby appropriates the funds set forth therein. BE IT FURTHER RESOLVED that consistent with the limitations set forth herein, any and all expenditures for agreements relating to either the programs or materials contained in the 2006-07 Operating Budget or the Capital Budget 10r construction projects not to exceed $25,000 may be expended or entered into under authority of or by the City Manager and are hereby authorized and the payments therefore may be made by the Director of Finance. BE IT FURTHER RESOLVED that monies received during fiscal year 2006-07 as a consequence of a grant application approved by the City Council are hereby appropriated for the purposes for which the grant has been approved. Such appropriation includes authorization for the City Manager to expend such monies and for the Finance Director to make payments therefore in accordance with the terms and conditions and for the purpose of the grant. BE IT FURTHER RESOLVED that the Finance Director is hereby granted the authority to increase budgeted revenues and budgeted expenses in departments specifically for development related expenses such as expedited plan checks, legal reviews, traffic studies, geotechnical studies, etc., where the developers pay up front for expenses that the City contracts out for. In those cases, the Finance Director, upon receiving those deposits or payments will increase the budget for revenues in the General Fund and expenses in the appropriate departments where those expenses will take place by a corresponding amount. Said transactions will have no net impact on General Fund Reserves, as revenue will offset expenses. BE IT FURTHER RESOLVED that the Finance Director is hereby authorized to increase budgeted revenues and expenses in departments so that departments may use donations made to them. Said transactions will have no net impact on General Fund Reserves, as revenue will offset expenses. BE IT FURTHER RESOLVED that the 2006-07 budget attached hereto is hereby officially adopted: - By department by fund for General Fund operating budget appropriations; and - By fund for other operating budget appropriations BE IT FURTHER RESOLVED that the Gann Appropriations Limit attached hereto is approved. BE IT FURTHER RESOLVED that the City Manager may authorize the Director of Finance to transfer budgets during the year in accordance with generally accepted accounting principles between the following budget categories provided the overall appropriation by funding source is not increased without City Council approval: - Department within the same fund; and - Capital projects with the same funding source; and - Operating and capital budgets for the same department if funded by the slune funding source. BE IT FURTHER RESOLVED that the Director of Finance is hereby authorized and directed to rollover any outstanding encumbrances from Fiscal Year 2005-06 into Fiscal Year 2006-07. BE IT FURTHER RESOLVED that the Director of Finance is hereby authorized and directed to rollover unencumbered appropriations from grants received in 2005-06 or prior years if so allowed under the terms of the grant. BE IT FURTHER RESOLVED that the staffing levels for each department, as detailed in the 2006-07 Operating Budget are hereby approved. BE IT FURTHER RESOLVED that the Director of Finance is hereby authorized and directed to carry forward unspent 2005-06 unencumbered non-recurring project budgets in the operating budget such as litigation projects. * * * * * * I hereby certify that the :Doregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regular meeting held on the 14 day of June 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: Sylvia M. Payne City Clerk Exhibit B: Changes to Proposed Budget From June 7, 2006 City Council Budget Study Session*: 1. Restore one frozen Parks Maintenance Worker to the Public Works Department. Total Parks Maintenance Workers in Public Works will increase from 14.00 to 15.00 in the Summary of Budget Positions for Public Works. Restoring this position will add $85,111 to the Public Works Department budget in the General Fund. 2. Add $108,000 to contract services in the Redevelopment Agency operating budget for a contract Code Enforcement Officer. * not included in Exhibit A budget document. THE CITY OF SOUTH SAN FRANCISCO .. T .. ~ ' '. : ~!~- Proposed Operating Budget 2006-07 CITY OF SOUTH SAN FRANCISCO 2006 - 2007 PROPOSED OPERATING BUDGET Joseph A. Fernekes Mayor Karyl Matsumoto Council Member Sylvia M. Payne City Clerk MEMBERS OF THE CITY COUNCIL Pedro Gonzalez Council Member City Officials Barry M. Nagel City Manager Steven T. Mattas City Attorney Richard A. Garbarino Vice Mayor Mark N. Addiego Council Member Richard Battaglia City Treasurer PROPOSED OPERATING BUDGET FY 2006-07 TABLE OF CONTENTS Contents Or anization Chart, 2006-07 De artment/Division Or anization Chart Proposed 2006-07 General Fund Operating Budget Summa Pro osed 2006-07 General Fund 0 eratin Bud et Total General Fund Operating & Capital Budget, & Chan es to General Fund Reserves Com liance with Reserves Polic General Fund Administrative De artments General Fund Revenues Chart General Fund Ex enditures Chart General Fund 0 eratin Bud et 2006-07 Revenue Detail General Fund Administration Allocation to other Funds Gann A ro riations Limit Departmental Operating Budgets: City Attorney Department City Clerk Department City Council Department City Manager Department City Treasurer Department Finance Department Human Resources Department Information Technology Services Department Non Departmental Economic & Community Development Department Fire Department Library Department Police Department Public Works Department Recreation & Community Services Department Redevelo ment Funds Sewer Rental Fund Parkin District Fund Page Numbers 2 3 4 6 8 9 10 12 13 14 17 18 21 23 27 29 33 35 41 45 51 55 67 77 85 97 111 117 121 122 TABLE OF CONTENTS Con't Contents Page Numbers Storm Water Fund 123 Gas Tax Fund 124 Measure A Fund 125 Community Development Block Grand Fund 126 Common Greens Maintenance Districts 127 Solid Waste Fund 128 Misc. Special Revenue Funds 129 Misc. Other Special Revenue Funds 130 Vehicle Maintenance 131 Equipment Replacement Fund 132 Proposed Vehicle Purchases, 2006-07 133 Proposed Equipment Purchases, 2006-07 134 Deferred Equipment Replacement, 2006-07 135 Information Technolo!!V 136 Telephone System Maintenance & Replacement 137 Self Insurance Fund 138 Health & Benefit Fund 139 Summary of Budgeted Positions 141 Summary of Frozen Positions 151 CITY OF SOUTH SAN FRANCISCO OPERATING BUDGET, 2006-07 CITY OF SOUTH SAN FRANCISCO Organization Chart, 2006-2007 r Citizens of South San Francisco I I City Clerk " City Treasurer City Council Sylvia M. Payne Joseph A. Femekes, Mayor Richard Battaglia Richard A. Garbarino, Vice Mayor Mark N, Addiego Pedro Gonzalez Karyl Matsumoto \. City Attorney - Steven T. Mattas City Manager Barry M. Nagel Assistant City Manager Marty Van Duyn I I Police Fire Library Mark J, Raffaelli Phil White Valerie Sommer Public Works I- Econ. & Comm. Develop. Terry White Recreation and I- - Community Services Marty Van Duyn Human Resources Sharon Ranals Elaine Yamani - Finance Info. Technology Svcs. Jim Steele - I- Douglas Hollis -2- CITY OF SOUTH SAN FRANCISCO OPERATING BUDGET, 2006-07 CITY OF SOUTH SAN FRANCISCO Department/Division Organization Chart, 2006-2007 Police Administration Services Records Communications Investigations Patrol Econ. & Comm. Develop. Administration Economic Development Housing & Community Development Engineering Planning Building Parking District Redevelopment Agency City ManaQer Fire Library Administration Fire Prevention Disaster Preparedness Emergency Medical Services Operations Ad mi n istration/T echnical Services West Orange Library Grand Avenue Library Literacy Programs Public Works Recreation and Community Services Administration & Cultural Arts Recreation Programs Senior Services Childcare Services Aquatics Administration Streets Maintenance Parks Maintenance Building Maintenance Common Greens Garage Stormwater Sewer Maintenance Water Quality Control Plant Human Resources Finance Info. TechnoloQV Services Administration/Budget Accounting & Financial Services -3- Proposed 2006-07 General Fund, Operating Budget Year-End Adopted Amended Projected Actual Budget Budget Actual 2004-05 2005-06 2005-06 2005-06 Total Revenues and Other Financing Sources $ 53,573,969 $ 53,920,263 $ 57,580,170 $ 59,305,061 Operating Budget Expenditures 52,770,537 54,256,013 54,877,284 54,877,284 Net Operating Budget Impact $ 803,432 $ (335,750) $ 2,702,886 $ 4,427,777 Less Transfers to Capital Projects: -338,493 (82,000) -803,330 -803,330 -1,375,000 Less Transfers to Debt Service -136,154 (130,000) -130,000 -130,000 -130,000 Net Impact on General Fund $ 328,785 $ (547,750) $ 1,769,556 $ 3,494,447 $ (1,087,960) Reserves -4- Proposed 2006-07 General Fund, Operating Budget Year-End Adopted Amended Actual Budget Budget 2004-05 2005-06 2005-06 Revenues and Other Financing Sources Property Taxes 11,076,530 11,538,588 11,326,042 ERAF One Time Refund from County 1,337,037 650,000 1,521,298 Sales Tax 10,975,749 11,525,384 11,614,273 Transient Occupancy Tax 4.518,293 4,800,000 5,150,000 Motor Vehicle In Lieu Fees 2,977,292 2,735,600 4,433,834 Revenue from Other Agencies 1,212,142 1,238,536 1,228,731 Franchise Fees 2,710,213 2,850,000 2,850,000 Business License 1,771,282 1,665,000 1,760,000 Building and Fire Permits 2,479.694 2,750,000 2,925,000 Charges for Services 4,970,407 5,456,900 5,340,500 Fi nes 971,050 1,083,000 1,090,000 Interest 433,264 476,000 525,000 Net Change Investment Value -5,750 Rent 2,485,932 2,450,000 2,500,000 2,520,000 Administrative Charges 2,133,950 1,986,774 1,986,774 1,986,774 Other 688,986 590,981 670,981 654,004 Transfers In 2,837.897 2,123,500 2,285,921 2,285,921 Total Revenues: 53,573,969 53,920,263 57,208,354 58,933,245 Plus Prior Year Carryovers 371,816 Total Revenues and Other Financing Sources $ 53,573,969 $ 53,920,263 $ 57,580,170 $ 59,305,061 Expenditures Administration 5,245,715 5,047,150 5,103,525 5,103,525 Economic & Comm. Dev, 3,604,232 3,204,298 3,403,759 3,403,759 Fire 13,879,185 14,326,262 14,443,703 14,443,703 Library 4,413,823 3,973,722 4,204,821 4,204,821 Police 15,114,206 16,022,135 16,033,421 16,033,421 Public Works (formerly Maintenance Services) 5.440,885 7,157,884 7,163,493 Recreation and Community Services 5,072,491 4,524,562 4,524,562 Subtotal, Operating Budget Expenditures 52,770,537 54,256,013 54,877,284 54,877,284 Net OperatIng Budget Impact $ 803,432 $ (335,750) $ 2,702,886 $ -6- Total General Fund Operating and Capital Budget, & Projected Changes to General Fund Reserves Proposed Budget, 2006-07 Emergencies 1,100,000 1,100,000 1,100,000 1,200,000 15;437;266 Net Operating Budget Impact (from Table I) Adopted Amended Proiected Year End Budget Budget Budget o 4-05 2005-06 2005-06 2005-06 803,432 (335,750) 2,702,886 4,427,777 (338,493) (82,000) (803,330) (803,330) (136,154) (130,000) (130,000) (130,000) $ 328,785 $ (547,750) $ 1,769,556 $ 3,494,447 Less Transfers to Capital Projects: Less Transfers to Debt Service Net Impact on General Fund Reserves IGeneral Fund Reserves Projection I. Discretionary Reserves! Liquid Reserves Available Economic Contingencies 3,500,000 3,800,000 3,800,000 4,125,000 Designated for future Economic Development and Capital Projects 3,600,000 3,600,000 3,600,000 4,970,000 Undesignated Reserve 4,125,250 3,893,030 5,838,520 6.190,226 '''.......__.__.,.___.._......"........u...........,.._.,.."........."............._............'___.,..............."..........___.n......_........,_....". ......n.............,...,........_,..............__......,___.."'...........__n.........--......___.._..........".'''.... ...__....__....___......__, ,.. ..,-,......... . _._..____,_,_ "."_,,......___.._ ._n.............". '.... ,..... ___n.... ,..,__,_________._"."". .._............ ... d___.....,_____,.'..-.. '. , SlibtotaJ;Discretiomlry; ,(A vl'lllabl(!),Aeserves, " ;'$12;325,250 $ 12,393,030" $1-4,338,52() $:16,485,226' $15,397;266 II. Non-Discretionary Reserves! Reserves Already Committed Encumbrances 381,400 371,816 Advances to Other Funds Inventory and Other 40,300 90,000 90,000 Appropriated Capital Projects 283,830 Subtotal;: ~on Discretionary(qonlmlttedjReserve~::$, '''<705,530' $" '90,000,$ 0461,816 '$' Total General Fund Reserves $ 13,030,780 $ 12,483,030 $ 14,800,336 $ 16,525,226 -8- City of South San Francisco Proposed Reserves Policy 2006-07 SUMl\1ARY: A summary of General Fund Reserves is listed below. Fund/Reserve Reserve Target Recommendation Status as of 2006-07/ Does Reserve Fall within Target Recommendation? General Fundi $1.2 rnillionl2 % of General Fund $1.2 millionlMeets Target Reserve for operating budget Emergencies General $4,0 millionl7% of General Fund $4.0 millionlMeets target FundlEconomic operating budget Contingencies General $2.9 million minimum/5% of $6.6 millionlExceeds minimum, FundlUndesignated General Fund operating budget. No within Policy guidelines. Reserve maximum set. General Fundi No target. Reserve is a result of the $3.6 million, exceeds minimum, Reserve for Future Downtown Redevelopment Fund within Policy guidelines. Economic paying back some advances to the Development & City. Capital Projects -9- Proposed Budget 2006-07 General Fund Administrative Departments Change Amended Proposed from General Fund Actual Adopted Budget Budget Adopted % Administrative Depts. 2004-05 2005-06 2005-06 2006-07 Budget Change City Attorney 691,464 442,947 442,947 452,858 $9,911 2.2% City Clerk 379,327 367,956 369,783 350,068 -$17,888 -4.9% City Council 184,158 197,313 201,633 206,807 $9,494 4.8% City Manager 698,724 635,441 635,896 688,615 $53,174 8.4% City Treasurer 42,093 37,260 37,260 38,699 $1,439 3.9% Finance 1,561,534 1,592,922 1,602,472 1,639,163 $46,241 2.9% Human Resources 729,973 884,874 925,097 922,189 $37,315 4.2% Non-Departmental (1) 958,442 888,437 888,437 864,015 -$24,422 -2.7% Total 5,245,715 5,047,150 5,103,525 5,162,414 115,264 2.3% (1) Non-Departmental includes stipends to the Housing Authority -10- CITY OF SOUTH SAN FRANCISCO OPERATING BUDGET, 2006 - 07 GENERAL FUND REVENUES All Other Administrative Services Franchise Taxes Charges for Services Motor Vehicle License Fees Transient Occupancy Tax Sales Tax Property Tax Transient Occupancy Tax Motor Vehicle License Fees Charges for Services Building & Fire Permits Franchise Taxes Administrative Services Rent All Other 22.2% 22.3% 9.8% 7.5% 8.8% 5.3% 5.1% 3.5% 4.4% 11.2% 100.0% -12- CITY OF SOUTH SAN FRANCISCO OPERATING BUDGET, 2006 - 07 GENERAL FUND EXPENDITURES By Department Library Administrative Departments Recreation & Community Services Economic & Community Development Public Works Fire Police Administrative Departments City Council City Clerk Treasurer Attorney City Manager Finance Human Resources Information Tech. Non-Departmental 9.0% 0.36% 0.61% 0.07% 0.79% 1.20% 2.85% 1.60% 0.00% 1.50% Economic & Community Development Fire Police Public Works Recreation & Community Services Library 5.0% 25.9% 30.5% 14.1% 8.2% 7.3% 100.0% -13- GENERAL FUND OPERATING BUDGET 2006-07 REVENUE DETAIL Actual Adopted Amended Projected Projected OPERATING REVENUES Revenues Budget Budget Actual Rev Budget 2004-05 2005-06 2005-06 2005-06 2006-07 Secured Property Tax 9,850,129 10,575,847 10,524,068 10,600,000 11,258,074 Unsecured Property Tax 630,232 630,000 449,233 236,609 505,232 Supplemental-Secured 667,902 442,741 442,741 700,000 500,000 Other Property Taxes 29,402 20,000 27,456 20,000 County Administration Fee (104,179) (110,000) (110,000) (93,661 ) (100,000) PROPERTY TAX SUBTOTAL 11,073,486 11 ,538,588 11,326,042 11,470,404 12,183,306 County ERAF Refund 1,337,037 650,000 1,521,298 1,871,955 750,000 TOTAL PROPERTY TAX 12,410,523 12,188,588 12,847,340 13,342,359 12,933,306 Sales & Use 8,571,881 8,420,288 8,509,177 9,186,022 9,349,494 Sales Tax Audit Findings (15,852) (10,000) (10,000) (10,000) (10,000) Public Safety Sales Tax 299,547 300,000 300,000 300,000 300,000 Prop 57 Sales Tax Flip 2,120,173 2,815,096 2,815,096 2,891,067 3,200,000 Franchise Fees 2,710,213 2,850,000 2,850,000 2,800,000 2,900,000 Peg Access 50,970 50,000 50,000 50,000 Transient Occupancy--8% 4,257,925 4,290,000 4,640,000 4,755,556 5,022,222 Transient Occupancy--1% 260,368 510,000 510,000 594,444 627,778 Real Property Transfer 559,946 500,000 500,000 435,000 450,000 TOTAL OTHER TAXES 18,815,171 19,675,384 20,164,273 21 ,002,089 21,889,494 Business Licenses 691,134 675,000 675,000 600,000 625,000 Commercial Parking Tax 1,045,608 950,000 1,045,000 1,075,000 1,125,000 Building Permits 1,748,345 2,100,000 2,275,000 2,300,000 2,250,000 Grading & Public Works Permits 120,939 50,000 50,000 175,000 125,000 Fire Permits 610,410 600,000 600,000 650,000 650,000 Code Enforcement DB Mgmt Fee 34,540 40,000 40,000 35,000 35,000 TOTAL LICENSES AND PERMITS 4,250,976 4,415,000 4,685,000 4,835,000 4,810,000 Traffic & Court Fines 875,988 1,000,000 1,007,000 825,000 1,000,000 Library Fines 78,862 83,000 83,000 70,000 73,000 Administrative Citation Fines 16,200 25,000 17,000 TOTAL FINES & FORFEITURES 971,050 1 ,083,000 1 ,090,000 920,000 1 ,090,000 -14- Actual Adopted Amended Projected Projected OPERATING REVENUES Revenues Budget Budget Actual Rev Budget 2004-05 2005-06 2005-06 2005-06 2006-07 Federal Grant 289,736 289,736 289,736 State Grant 79,785 Library Foundation 24,299 24,000 24,000 24,000 24,200 Ca. Library Literacy Grant 81,174 40,000 45,195 40,000 40,000 Library County Grants 30,815 30,800 30,800 30,800 28,300 Ca. Library Service Act 490,419 401,000 423,000 420,000 371,500 Senior Citizens Grant 1 02,784 120,500 120,500 120,500 120,500 State Booking Fee Reimbursement 155,145 Property Tax in lieu of MVLF 2,312,100 2,427,600 3,047,162 3,047,162 3,993,758 Motor Vehicle License Fees 665,191 308,000 1,386,672 1,400,000 367,461 POST Reimbursement 18,281 50,000 18,000 18,000 18,000 Homeowner Tax Relief 121,346 130,000 130,000 130,000 130,000 Mandate Cost Reimbursement 66,597 125,000 125,000 100,000 125,000 Traffic Signal Maintenance 14,740 20,000 15,000 15,000 1,500 Off Highway Vehicle Fees 2,122 2,000 2,000 2,000 2,000 Property Abatement Reimbursement 5,398 Summer Youth Employment 500 500 500 500 Intergovt. Program Reimbursement 19,235 290,000 Other Agencies 5,000 5,000 5,000 TOTAL FROM OTHER AGENCIES 4,189,433 3.974,136 5,662.565 5,927,698 5,227,719 City Forces General 45,673 22,000 22,000 22,000 22,000 County Task Force Reimbursement 310,000 310,000 310,000 360,000 Police Service Charges 427,421 250,000 250,000 225,000 250,000 Communications Service-Colma, Brisbane 84,295 90,000 90,000 90,000 90,000 Police Recovery Charges 24,581 50,000 50,000 40,000 40,000 Fire Service Fees 1,610 10,000 5,000 2,600 5,000 Paramedic Service Fees (ALS) 1,051,671 1,186,000 1,100,000 1,150,000 1,150,000 BLS Transport Service Fees n3,200 423,200 400,000 425,000 Paramedic Intern Training 2,400 Restitution Damages 8 1,000 1,100 3,000 1,000 Large Developement Reimburse 420,919 300,000 300,000 Engineering Fees 25 1,000 500 500 500 Planning Fees 145,813 125,000 150,000 250,000 175,000 Microfilm-Building 33,911 50,000 50,000 50,000 50,000 Developer Reimbursement 114,648 20,000 20,000 200 200 Passport Processing Fee 24,505 15,000 15,000 20,000 20,000 Other Reimbursement 1,095 5,000 5,000 5,000 5,000 Building Rental Fees 324,829 284,200 300,000 300,000 300,000 Aquatic Programs 300,288 299,300 300,000 300,000 299,000 Sports/Athletics 213,555 194,850 194,850 194,850 194,850 Special Classes/Events 492,789 490,850 490,850 490,850 490,850 Playground Programs 9,653 11 ,500 11,500 11 ,500 11 ,500 Child Care Programs 997,465 975,000 975,000 975,000 980,000 Adult Day Care 164,198 174,000 174,000 174,000 164,000 Senior Programs 47,684 69,500 54,000 54,000 59,000 Community Gardens 1,875 3,000 2.000 2,000 2,000 Sale of Printed Material 3,499 5,000 5,000 5,000 5,000 Miscellaneous Library Charges 11,993 14,500 14,500 14,500 14,500 Library DVD rental fee 24,370 25,000 25,000 25,000 S, Airport/United Parking 2,035 2,000 2,000 2,000 2,000 City Administrative Fees 2,133,950 1,986,n4 1,986,n4 1,986.n4 2,018,500 TOTALCHARGES-CURRENTSVCS 7,104,358 7,443,674 7,327,274 7,406,174 7,134,900 -15- Actual Adopted Amended Projected Projected OPERATING REVENUES Revenues Budget Budget Actual Rev Budget 2004-05 2005-06 2005-06 2005-06 2006-07 Rent 2,440,005 2,450,000 2,500,000 2,450,000 2,472,000 Cell Rental 45,926 70,000 60,000 Interest Income Investment 438,105 476,000 525,000 525,000 600,000 Interest Income Miscellaneous (4,841) Unrealized' GainsILosses (5,750) TOTAL USE OF MONEY & 2,913,446 2,926,000 3,025,000 3,045,000 3,132,000 PROPERTY Claims Settlement 5,000 5,000 Sale of Property 4,377 520 Miscellaneous Donations 53,271 30,000 30,000 Communications Charges 80,981 80,981 80,981 85,000 Miscellaneous Revenue 20,421 5,000 5,000 57,503 5,000 TOTAL OTHER REVENUES 78,070 90,981 120,981 169,004 90,000 SUBTOTAL 50,733,027 51 ,796,763 54,922,433 56,647,324 56,307,419 INTERFUND TRANSFERS: Gas Tax 1,035,960 1,036,000 1,036,000 1,036,000 836,000 Redevelopment Funds 418,000 Federal Grants Fund 156,351 26,500 188,921 188,921 26,500 CDSG Fund 35,000 35,000 35,000 35,000 35,000 DonationfTrust Accounts 20,000 20,000 20,000 20,000 Parking District Fund 75,000 Health and Benefits Fund 972,765 1,000,000 1,000,000 1,000,000 700,000 Self Insurance Fund 86,250 Special Revenue Funds (Day in the Park) : 58,571 6,000 6,000 6,000 6,000 TOTAL FUND TRANSFERS 2,837,897 2,123,500 2,285,921 2,285,921 1 ,623,500 TOTAL GENERAL FUND 53,570,924 53,920,263 57,208,354 58,933,245 57,930.919 -16- OPERATING BUDGET, 2006-07 General Fund Administrative Allocation to other Funds, 2006-07 Change 2004-05 2005-06 2006-07 to Adopted Fund Description Adopted Adopted Proposed Budget Aircraft Noise Insulation Program (ANIP)* 9,099 9,460 10,000 540 Community Development Block Grant (CDBG) * 32,844 32,844 32,000 (844) West Park Maintenance Districts 1 &2 60,204 62,610 65,000 2,390 West Park Maintenance District 3 57,527 59,830 62,000 2,170 Stonegate Maintenance District 56,344 58,600 61,000 2,400 Willow Gardens Maintenance District 57,054 59,340 62,000 2,660 Point Grande Maintenance District 1,050 1,090 (1,090) Solid Waste Fund 16,089 16,730 17,000 270 Oyster Point CIP 236,204 25,000 (25,000) Redevelopment Agency (Total) 530,773 801,000 833,000 32,000 Sewer Fund 55,142 57,348 60,000 2,652 Water Quality/Sewer Fund 604,055 678,212 705,000 26,788 Parking District Fund 82,541 85,840 89,000 3,160 Storm Water Fund 24,255 25,230 2,500 (22,730) Fund 44, Bond Redemption 4,447 4,620 2,500 (2,120) Fund 87, Non Obligated Bonds 18,107 18,107 2,500 (15,607) Fund 26, East of 1 o Hratfic Improvements 28,235 29,360 2,500 (26,860) Conference Center 11,760 12,230 12,500 270 Total 1,886,000 2,037,451 2,018,500 -18,951 -17- CITY OF SOUTH SAN FRANCISCO OPERATING BUDGET, 2006-07 GANN APPROPRIATIONS LIMIT Article XIIIB of the California State Constitution, more commonly referred to as the Gann Initiative or Gann Appropriations limit, was adopted by California voters in 1980 and placed limits on the amount of proceeds from taxes that state and local governmental agencies can appropriate and spend each year. The limit is different for each agency and the limit changes each year. Each year's limit is based on the amount of tax proceeds that were authorized to be spent in fiscal year 1978-79 in each agency, modified for changes in inflation and population in each subsequent year. Inflationary adjustments are, by law, based on increases in the California per capita income or the increase in non-residential assessed valuation due to new construction. Population adjustments are based on city population growth or county population growth, For the Fiscal Year 2005-06, the City of South San Francisco's estimated tax proceeds to be received, as well as the tax proceeds appropriated by the City Council, will, as in prior years, continue to be under the legal limit. The appropriations limit for Fiscal Year 2006-07 is $87,434,129. This is the maximum amount of tax proceeds the City will be able to appropriate and spend in the coming fiscal year. The City's appropriations subject to the Gann limit are $39,271,119, Section 9710 of the State Government Code, added in 1980 by the State Legislature, requires a governing body to annually adopt, by resolution, an appropriations limit for the following year. The City's fiscal year 2006-07 appropriations limit was adopted June 14, 2006 by resolution. -18- GANN APPROPRIATIONS LIMIT, 2006-07 GANN Appropriations Limit - Cumulative Percent Growth CPI / Personal Population Change Cumulative Appropriation Income % Change % Change Factor Change Factor Limit 1978-79 - base year - 1979-80 10.17 0,23 10.42 10.42 21,453,172 1980-81 12.11 1.33 13.60 25.44 24,371,032 1981-82 9,12 0.74 9,93 37.90 26,790,463 1982-83 6.79 0.59 7.42 48.13 28,778,332 1983-84 2,35 0.32 2.68 52,09 29,548,877 1984-85 4,74 1,72 6,54 62,05 31,481,825 1 985-86 3,74 0,60 4,36 69,12 32,855,201 1986-87 2,30 0.48 2,79 73,84 33,772,203 1987 -88 3.47 1,39 4,91 82,37 35,429,821 1988-89 4,66 0,51 5,19 91,84 37,269,963 1989-90 5,19 1,21 6.46 104.24 39,678,646 1 990-91 4,21 1.26 5,52 115,52 41,870,116 1991-92 4,14 1,56 5,76 127,95 44,283,754 1992-93 (0,64) 1,83 1.18 130,63 44,805,544 1993-94 2.72 1,62 4,38 140,74 46,769,848 1994-95 0,71 1,54 2.26 146,19 47,827,283 1995-96 4,72 0,27 5,00 158,50 50,219,960 1996-97 4,67 0,79 5,50 172.71 52,980,497 1997-98 4,67 0,77 5.48 187,65 55,881,688 1998-99 4,15 2.23 6.47 206,26 59,498,655 1999-2000 4.53 2.75 7.40 228,94 63,903,388 2000-01 4.91 2.42 7.45 253.44 68,663,438 2001-02 7,82 0,85 8.74 284,33 74,664,622 2002-03 (1,27) 0,11 -1,16 279,87 73,798,513 2003-04 2.31 0,17 2.48 289.29 75,628,716 2004-05 3,28 0.43 3.72 303,77 78,442,104 2005-06 5,26 1,16 6.48 329,94 83,525,152 2006-07 3,96 0,69 4,68 350,06 87,434,129 Note: 1987-88 to 1990-91 based on County population growtl 1991-92 based on City growtt 1992-93 and 1993-94 based on County growtt 1994 -95 through 2000-01 based on City growth, California per capita incom 2000-01 through 2006-07 based on state Department of Finance statistic Appropriations Subiect to Limit 2003 - 2004 2004 - 2005 2005 - 2006 2006 - 2007 Proceeds of Taxes 34,440,849 34,324,300 34,482,381 39,271,119 Appropriations Subject to Limit 34,440,849 34,324,300 34,482,381 39,271,119 Current Limit 75,628,716 78,442,104 83,525,152 87,434,129 Amount Under Limit 41,187,867 44,117,804 49,042,771 48,163,010 -19- OPERATING BUDGET, 2006-07 CITY ATTORNEY Contract Legal Services -21- CITY ATTORNEY DEPARTMENT RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES No service level changes are proposed. -22- OPERATING BUDGET, 2006-07 CITY CLERK DEPARTMENT Citizens of South San Francisco / " 05/06 06/07 City Clerk 1.00 1.00 (Elected) '- 05/06 06/07 Full-Time 1.00 1.00 Part- Time 1.07 1.07 ./ -23- CITY CLERK City Clerk MISSION To accurately record City Council and Redevelopment Agency proceedings; provide access to public records; updating and safeguarding documents vital to the City's legislative process; maintaining the City's records management and document imaging programs; to promote openness in government by serving the people's needs and by conducting elections in accordance with statutory requirements. ACCOMPLISHMENTS Increased City Clerk's visibility and participation in State and County municipal clerk organizations; elected Chair of the Northern California City Clerks Association and entered Level II of the Master Municipal Clerk Academy. City Council minutes completed and submitted to Council in a timely manner. Completed Phase III of document imaging program. Coordinated board and commission appointment process for City Council. Coordinated City Council agenda packets for over 35 regular and special meetings. Processed over 700 passport applications. Coordinated records retention purging of over 160 boxes retained at the Corporation Yard. Tracked over 100 certificates of liability insurance for all City departments. Created and processed over 50 proclamations for City Council. Processed 156 resolutions and codified 18 ordinances. OBJECTIVES To continue archiving documents into LaserFiche to preserve City records and to make public records available on the Internet for public viewing. -24- CITY CLERK To continue to monitor and comply with the requirements of the Maddy Act, Political Reform Act and Conflict of Interest Code in a timely and efficient manner. To continue to expediently process minutes, resolutions, ordinances, contracts, development agreements and recorded documents. RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES No change to ongoing programs or services is proposed. The City Clerk's budget is decreasing slightly as 2005-06 included funding for the bi-annual municipal election costs. -25- CITY CLERK DEPARTMENT Source of Funds: General Fund Change Department Actual Adopted Amended Proposed From Budget (02 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 262,707 280,283 280,283 297,498 17,215 6.1% Materials & Services 116,621 87,673 89,500 52,570 (35,103) -40.0% Capital Outlay Debt Service & Other Total 379,328 367,956 369,783 350,068 (17,888) -4.9% Total General Fund Budget 350,068 Passport Processing Fee Revenue 20,000 Net General Fund Contribution 330,068 Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 2.00 2.00 Part-Time 1.07 1.07 Total 3,07 3.07 -26- OPERATING BUDGET, 2006-07 CITY COUNCIL Citizens of South San Francisco \ / 05/06 06/07 Council Members 5.00 5.00 (Elected) ~ -27- CITY COUNCIL DEPARTMENT Source of Funds: General Fund Change Department Actual Adopted Amended Proposed From Budget ( 01 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 101,980 101,920 101,920 113,360 11,440 11.2% Materials & Services 82, 178 95,393 99,713 93,447 (1,946) -2.0% Capital Outlay Debt Service & Other Total 184,158 197,313 201,633 206,807 9,494 4.8% RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES No service level changes are proposed. -28- OPERATING BUDGET, 2006-07 CITY MANAGER DEPARTMENT 05/06 06/07 City Manager 0.80 0.80 , " ADMINISTRA TION 05/06 06/07 Full-Time 2.90 2.90 Note - 0.3 Positions charged to the Redevelopment Agency. These positions are reflected in the Redevelopment Agency budget and are not included in the above numbers. The Assistant City Manager is also the Department Head of the Economic and Community Development Department and is reflected in that budget. -29- CITY MANAGER City Manager MISSION The City Manager and staff assigned to this area are charged with general administration and management of the City, community relations, ombudsmanship, numerous special projects, City Council coordination, implementation of Council programs, lobbying activities, interagency coordination and other duties as determined by the City Council. This office also provides a resource for general information for the citizens of South San Francisco as well as City Staff. ACCOMPLISHMENTS . Conducted a succession planning workshop with department and division heads to begin identifying necessary and available steps to take towards addressing this issue . Monitored the City's revenues and expenditures, developed appropriate action plans and strategies related to long-range impacts of increasing employee costs and declining revenues. Employees received a summary of benefits indicating their total cost to the City and overall benefit to the employee . Completed a successful redevelopment merger . Created and implemented our first Citizen's Academy. Sixty-eight applications were received for the first session with twenty-five participants completing this eleven-week course . Brought City Newsletter "in house" for production, providing a cost savings, opportunity to recognize employee creativity, and more input on articles and their priority OBJECTIVES . Monitor and evaluate the City's organizational structure and identify opportunities to achieve cost savings, revenue generation and appropriate service levels . Work with staff on the issue of succession planning and offer opportunities to discuss and implement appropriate strategies in this area . Complete a land-use study of the Oyster Point Marina area and provide City Council with development options for consideration . Work with City Council to move fOlWard with identified redevelopment projects · Encourage and support diversity in the workforce at all levels -30- CITY MANAGER · Implement strategies to build on the strengths of the downtown area and make it competitive with other retail centers · Educate all employees about the 3 to 5-year financial forecast I=IESOURCE OR PROGRAM/SERVICE LEVEL CHANGES No change to ongoing programs or services is proposed. -31- CITY MANAGER DEPARTMENT Source of Funds: General Fund Change Department Actual Adopted Amended Proposed From Budget (05 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 594,011 527,665 527,666 574,883 47,218 8.9% Materials & Services 104,712 107,775 108,230 113,732 5,957 5.5% Capital Outlay Debt Service & Other Total 698,723 635,440 635,896 688,615 53,175 8.4% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full-Time 3.70 3.70 Total 3.70 3.70 -32- OPERATING BUDGET, 2006-07 CITY TREASURER Citizens of South San Francisco J / '\ 05/06 06/07 City Treasurer 1.00 1.00 (Elected) -33- CITY TREASURER DEPARTMENT Source of Funds: General Fund Change Department Actual Adopted Amended Proposed From Budget (03 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 29,032 34,174 34,174 35,548 1,374 4.0% Materials & Services 13,059 3,086 3,086 3,151 65 2.1% Capital Outlay Debt Service & Other Total 42,091 37,260 37,260 38,699 1 ,439 3.9% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Part-Time City Treasurer 1.00 1.00 RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES No service level changes are proposed. -34- OPERATING BUDGET, 2006-07 FINANCE DEPARTMENT 05/06 06/07 Director of Finance 1.00 1.00 \. ADMINISTRATION/BUDGET 05/06 06/07 Full-Time 2.00 2.00 ACCOUNTING 05/06 06/07 Full-Time 8.90 8.90 Note - 1 Financial Analyst position is charged to the Redevelopment Agency, and 0.1 Senior Accountant position is charged to other funds. These positions are included in the Redevelopment Agency and other funds' budgets, and are not included in the above numbers. -35- FINANCE DEPARTMENT Finance Department MISSION to provide financial services to all the departments of the City. To provide fiscal accountability and adequate control over the use of City funds and appropriations. To assure collection of funds due the City from such sources as Transient Occupancy Taxes and Business Licenses. To provide financial planning and reporting services for a more informed budgeting process. ACCOMPLISHMENTS Finalized financial plans for Redevelopment Agency Bond sale, presented finances to rating agencies, and sold Redevelopment Bonds to assist Agency undertake major capital improvement efforts. Updated a ten-year financial forecast and presented possible solutions to the City's long-term budget challenges. Took over liability claims processing from the City Attorney's Office, and initiated regular reporting back to departments on liability trends in their areas. Convened a quarterly risk management oversight committee of City departments. Worked closely with Engineering and Public Works staff to monitor Wet Weather capital improvement program in order to keep program within Council approved rate program. Worked with Human Resources Department to provide each employee with a detailed salary and benefit statement, to facilitate better understanding of employee costs. Finance Director appointed to Employee Relations Policy Committee of the League of California Cities. OBJECTIVES Continue to monitor the financial health of the Sewer Fund as it undertakes the multi-year Wet Weather program. -36- FINANCE DEPARTMENT Assist Redevelopment Agency with financing major land acquisitions, and clarify/simplify financial reporting to the Agency. Work with Information Technology, Human Resources, and user departments to select and implement a modern financial system to better meet the City's information needs. Report on the scope of post-retiree health benefits to the City Council. Implement required infrastructure-reporting requirement in financial statements. RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES No change to ongoing programs or services is proposed. -37- FINANCE DEPARTMENT Source of Funds: General Fund Change Department Actual Adopted Amended Proposed From Budget (06 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 1,251,674 1,300,989 1,300,989 1,354,620 53,631 4.1% Materials & Services 309,864 291,933 301,483 284,543 (7,390) -2.5% Capital Outlay Debt Service & Other Total 1,561,538 1,592,922 1,602,472 1,639,163 46,241 2.9% Total General Fund Budget 1,639,163 Business Ucense Database Fee Revenue 35,000 Net General Fund Contribution 1,604,163 -38- FINANCE DEPARTMENT ADMINISTRA TION/BUDGET AND RISK MANAGEMENT DIVISION . The Administration Division is comprised of the Director, Administrative Assistant, and two Financial Analysts. The purpose of this Division is to oversee the department, prepare the annual budget, monitor revenues, prepare financial projections, support the City Treasurer in investment oversight, administer the City's risk management program, and manage the financial and debt planning functions. Source of Funds: General Fund Change Admin/Budget/Risk Mgmt Actual Adopted Amended Proposed From Division Budget ( 61 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budqet Chanqe Salaries & Benefits 412,731 421,993 421,993 450,206 28,213 6,7% Materials & Services 9,581 14,136 23,686 14,247 111 0.8% Capital Outlay Debt Service & Other Total 422,312 436,129 445,679 464,453 28,324 6,5% Positions Budget Amended 2005-06 Proposed 2006-07 Change Full-Time 3.00 3.00 Total 3.00 3.00 After 2005-06, one Financial Analyst position is fully charged to the RDA. -39- FINANCE DEPARTMENT ACCOUNTING AND FINANCIAL SERVICES The Accounting Division is comprised of the Assistant Director, two Accountants, a Financial Services/Payroll Manager, four Accounting Assistants, and a Mail Courier. The purpose of the Division is to keep the City's books in compliance with accounting standards, provide access to accounting reports for departments, prepare annual financial reports and other mandated reports, account for payroll costs and issue payroll checks and reports, issue vendor checks, manage the City's legacy financial system through a contract with the host agency, the City of Redwood City, pay debt service, project cash flow for the City Treasurer, monitor the City's fixed assets, and monitor revenue and expenditures for the city's capital improvement program. Source of Funds: General Fund Change Accounting Division Actual Adopted Amended Proposed From Budget (62) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 838,943 878,996 878,996 904,414 25,418 2.9% Materials & Services 300,283 277,797 277,797 270,296 (7,501) -2,7% Capital Outlay Debt Service & Other Total 1,139,226 1,156,793 1,156,793 1,174,710 17,917 1,5% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full-Time 8,90 8,90 Total 8,90 8.90 10% of the Accountant position is charged to other funds, -40- OPERATING BUDGET, 2006-07 HUMAN RESOURCES DEPARTMENT r 5/06 06/07 Director 1.00 1.00 ~ / '\ 05/06 06/07 Full-Time 3.00 3.00 Part- Time .81 .81 , -41- HUMAN RESOURCES DEPARTMENT Human Resources Department MISSION 10 anticipate and respond to the diverse needs of employees, their families, other City departments, and the public by providing quality customer-oriented services and resources; to assist City staff in accomplishing their goals and objectives in a safe, professional, efficient, organized, creative, and cooperative manner; to establish and maintain professional, progressive, equitable, and consistent personnel practices and procedures in accordance with federal, state, local, and City rules, regulations, procedures, and requirements; to attract, retain, promote, and recognize qualified and competent persons based on merit and fitness. ACCOMPLISHMENTS Employee Relations: Completed salary surveys for AFSCME, Confidential, Police, Operating Engineers, Mid Management, and Executive Management. Customer Service: Expanded the Customer Service Recognition Program, resulting in additional awards this year. Organized the Annual Employee Recognition Awards Luncheon and distributed the zero sick leave appreciation awards. Training and Employee Development: Completed and sponsored the joint agency Liebert Cassidy workshop seminars with over 25 City participants and over 60 other cities participants; conducted three Brown Bags for all employees on a variety of topics; coordinated the mandatory Sexual Harassment training programs to all employees and expanded on-line training program for new hires; conducted various training for mid management employees for personal development and business fundamentals; launched the succession planning program for executive management for developing a pool of leaders who can meet the organization's current and future needs. Recruitment and Examination: Made approximately 27 recruitments of new employees while conducting a variety of recruitments and continued to modify our program for those hard-to-fill positions; continued with a leadership role in the San Mateo County Communications Dispatcher Testing Consortium, resulting in cost savings. Joined CalOpps organization with 30 other public agencies and participating in advertising employment opportunities which created a dynamic and user-friendly website. Classification and Compensation: Reviewed 8 applications for reclassification studies. -42- HUMAN RESOURCES DEPARTMENT OBJECTIVES Data Management: Develop and implement an employee database with direct link or downloading capabilities from the payroll system as part of the new integrated Finance / HR software system. Maintain and enhance HR's newest interactive website which includes setting up on-line applications, salary survey information, and other HR-related vital information. Recruitment and Examination: Continue to improve, refine, and streamline recruitment and exam processes; reduce recruitment time from recruitment closing to final eligible employment list provided by at least an additional 5%. Occupational Health and Safety: Develop and implement an employee wellness program. Communication: Develop and continue to implement a comprehensive Intranet web page that can be used by all City employees for a variety of HR-related information; finalize the update and reissue the Administration Instruction manual. Employee Relations: Begin and finalize negotiations with all bargaining units. Customer Service: Develop and implement new employee orientation program. RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES No change to ongoing programs or services is proposed. -43- HUMAN RESOURCES DEPARTMENT Source of Funds: General Fund Change Department Actual Adopted Amended Proposed From Budget (09 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 513,490 590,896 590,896 625,542 34,646 5.9% Materials & Services 216,482 293,978 334,201 296,647 2,669 0.9% Capital Outlay Debt Service & Other Total 729,972 884,874 925,097 922,189 37,315 4.2% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 4.00 4.00 Part-Time 0.81 0.81 Total 4.81 4.81 -44- OPERATING BUDGET, 2006-07 INFORMATION TECHNOLOGY SERVICES DEPARTMENT 05/06 06/07 Director 1.00 1.00 05/06 06/07 Full- Time 5.00 5.00 -45- INFORMATION TECHNOLOGY DEPARTMENT Information Technology Department MISSION To design, implement, and maintain the citywide information technology network; to set standards for all user hardware to assure system compatibility; to support user hardware and assist with the training of employees in the use of various common software; to assist departments in planning for their particular unique technology needs. ACCOMPLISHMENTS 1. McAfee Enterprise virus protection process Created a faster and better method to protect our computers from viruses. 2. Create a VPN (Virtual Private Network) To allow employees and Council to access the City network from home. 3. Hillsborough I.T. Services Contract Contracted with the Town of Hillsborough to provide first, second and third line support for the town's workstations, servers, telecom, documentation, management and strategic planning. 4. Fire Station 61 Project (new) Managed the technology side of the project for the new fire station. Moved three Divisions into the new facility. 5. Water Quality Control Plant on the Fiber Ring Expansion of the fiber ring network to the Water Quality Control Plant is expected to be complete this year. This will allow faster backup and daily connections. A joint project with Public Works to lay conduit in the sewer expansion project allowed a cheaper cost to connect. 6. Cell Tower contracts Worked with various cell/wireless companies to identify, negotiate and sign contracts for the City. 7. Disaster Recovery plan Expanded the current disaster recovery plan for the City's Information Technology infrastructure. -46- INFORMATION TECHNOLOGY DEPARTMENT OBJECTIVES 1. Select Software Vendor Assist Finance / Human Resources Departments in selecting a software vendor or vendors for an integrated Finance / Human Resources Data Base, lead contract negotiations with venders, and oversee project implementation. 2. GIS (Geographical Information System) Create a plan for deployment and educate staff on usage of the tools. 3. LaserFiche Provide leadership, maintenance and structure for the existing departments. Bring one additional department online. (Pending Funding) 4. External Services Continue to provide service to external clients e.g., the Airport Noise Abatement Project, the Water Quality Control Plant, and the Town of Hillsborough, and investigate potential new client opportunities to support revenue enhancement. 5. Disaster Recovery Expand the current disaster recovery plan for the City's Information Technology infrastructure. 6. Strategic Plan Update the current Information Technology Strategic plan. RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES No change to ongoing programs or services is proposed. -47- INFORMATION TECHNOLOGY SERVICES DEPARTMENT Source of Funds: Charges to Departments: 1,262,576 Charges to Other Agencies: 24,000 Change Department Actual Adopted Amended Proposed From Budget (16) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 712,440 790,673 734,673 825,531 34,858 4.4% Materials & Services 554,618 444,143 529,167 461,045 16,902 3,8% Capital Outlay Total 1,267,058 1,234,816 1,263,840 1,286,576 51,760 4,2% -48- INFORMATION TECHNOLOGY SERVICES DEPARTMENT Source of Funds: City Services Fund Change Info Technology Services Actual Adopted Amended Proposed From Division Budget ( 161 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 712,440 790,673 734,673 825,531 34,858 4.4% Materials & Services 514,206 400,119 485,143 417,021 16,902 4.2% Capital Outlay Debt Service & Other Total 1,226,646 1,190,792 1,219,816 1,242,552 51,760 4.3% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 6.00 6,00 Part-Time Total 6.00 6.00 -49- INFORMATION TECHNOLOGY SERVICES DEPARTMENT -50- OPERATING BUDGET, 2006-07 NON-DEPARTMENTAL -51- NON-DEPARTMENTAL ,Non - Departmental MISSION To meet City requirements that are not related to a particular Department. Source of Funds: General Fund Change Department Actual Adopted Amended Proposed From Budget (071,213) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits * 3,866 4,466 4,466 4,501 35 0.8% Materials & Services 782,880 883,971 883,971 859,514 (24,457) -2.8% Capital Outlay Debt Service & Other Total 786,746 888,437 888,437 864,015 (24,422) -2,7% * Housing Authority -52- NON-DEPARTMENTAL, 2006-07 Non - Departmental, 2006-07 Adopted Proposed Account # ORGANIZATION/PROGRAM SUPPORTED 2005-06 2006-07 4210 Anir:nal Control 425,500 432,900 4220 Professional Tech. Services - Gov't . C/CAG 50,000 52,500 . C/CAG Conaestion Relief Plan 150,000 150,000 4301 Office Supplies 3,000 3,000 . Newsletter 24,430 24,430 . Printinq 12,000 12,000 . Business Cards 2,000 . 2,000 I 4307 Postaae 19,250 I 20,213 4310 Dues, Meetings, Mileage . Peninsula Conflict 13,300 13,965 . Leaque of CA Cities 17,800 18,690 . ABAG 9,500 9,689 . Airport Community Round Table 1,240 1,302 . Chamber of Commerce 880 924 . SAMCEDA 10,300 10,300 . Peninsula T.V. 41,000 43,050 . SAMCAT (Cable TV oversiqht) 2,625 2,756 . Peninsula Policy Partnership 13,075 - . LAFCO 7,420 I 7,791 4365 Maintenance/Operating Equipment . Phones/Computers for Council Chambers 5,000 5,000 . Non-DeDartmental Eauipment 1,000 1,000 4380 Promotional - TOT Allocation . Chamber of Commerce 55,000 25,000 . Plvmire-Schwarz Museum and Fire Museum 5,000 5,000 4399 Misc. I 6,700 10,000 4410 Phone Service 7,951 I 8,004 I 21310 Housina Authority 4,466 4,501 Total 888,437 864,015 -53- OPERATING BUDGET, 2006-07 ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT 05/06 06/07 Assistant City Manager .60 .60 I' "- r , ECONOMIC DEVELOPMENT ADMINISTRATION 05/06 06/07 05/06 06/07 Full- Time .15 .15 Full-Time .30 .30 ./ PLANNING BUILDING 05/06 06/07 05/06 06/07 Full-Time 6.00 6.00 Full-Time 9.80 9.80 ""I r '\ HOUSING AND COMMUNITY PARKING DISTRICT DEVELOPMENT 05/06 06/07 05/06 06/07 Full- Time 2.97 2.75 Full- Time. 2.00 2.00 / '\ r , REDEVELOPMENT AGENCY ENGINEERING 05/06 06/07 05/06 06/07 EC&D Staff 1.93 3.35 Full-Time 6.38 6.18 ./ Other City Staff 6.90 6.90 " ~ -55- ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT Economic and Community Development Department MISSION The Economic and Community Development Department's miSSion is the preservation and improvement of the physical and economic condition of the South San Francisco Community. The department provides the administrative over-sight that contributes to the successful completion of the goals, objectives and daily operation of the Divisions of Economic Development, Redevelopment, Planning, Housing and Community Development, Building, Engineering and Parking District. Each Division provides high-quality municipal services to all residents, businesses and industry and promotes safe living and working environments to maintain standards and enhance the quality of life for the community. ACCOMPLISHMENTS Redevelopment: . Completed Fiscal Merger and assisted Finance Department in issuing bonds. . Executed billboard sign relocation agreement, closed escrow, completed toxics abatement and demolition of existing structures at 178-179 Airport Boulevard. Building: . Performed 95% of all requested inspections with-in 24 hours of request. . Completed a Policy and Procedure Manual for the Division. . Started scanning old history records into the Permit Tracking System CRW. Housing and Community Development: . Executed Affordable Housing Agreements with three projects: Habitat for Humanity, 111 Chestnut Avenue and Bridge Housing. . Recruited/hired permanent CDBG Coordinator. . Administered the CDBG Program and received a letter of commendation from the Department of Housing and Urban Development for surpassing all management and performance goals particularly in the creation of affordable housing opportunities. . Completed major rehabilitation phase on 310 and 312 Miller Avenue to be managed as affordable housing units. . Abated illegal units at 380 Alta Vista property for addition to UM housing inventory. . Completed major exterior renovations of 24 units at Willow Gardens. · Acquired additional four-plex on Susie Way. . Acquired three-unit residential property at 714 Linden Avenue. . Began site soils work for residential development by BRIDGE Housing for County owned site at Oak and Grand Avenues. -56- ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT Engineering: · Completed Oyster Point Flyover and Hook Ramps. · Completed design of Fire Station 61 and initiated construction bidding. · Initiated selection of Design Architect and Construction Manager for new Community Center at Orange Park. · Obtained grant funding for Linear Park and initiated design. · Obtained grant funding for pedestrian/bicycle crossing and new pedestrian timed signal heads. · Completed 80% construction for Wet Weather Phase I. · Completed design for Lindenville storm drain and pump station. · Completed design of sanitary pump station number 3 and number 4, forced mains and solicited construction bids. Planning: · The City approved a Transit Oriented Development at the BART station including 360 new dwelling units, 72 of which are Below Market Rate, and including 23,000 square feet of retail space, 12,000 square feet of which is a new Trader Joe's grocery. · Processed entitlements for 40 new residential units and approximately 576,000 square feet of Research and Development, and 47,000 square feet of commercial space. · Amended Inclusionary Housing Agreement. Parking District: · Acquired 178-190 Airport Boulevard and annexed the site into the Parking District for an additional 40+ space parking lot. · Added parking meters on Spruce Avenue between Grand and Baden Avenues. · Completed approximately 95% of Electronic meter conversion. · Modified meter-rate structure. OBJECTIVES Redevelopment: · Implementation of property acquisition and improvements as specified in the Redevelopment Agency Implementation Plan for all four redevelopment project areas. Building: · Continue training of field inspectors on the use of the CRW permit system for counter assignment. · Work with Fire Prevention to streamline the plan review process. · Improve field inspections with wireless connection to the permit system. · Increase in-house plan checking to 30%. Housing and Community Development: · Creation of affordable housing opportunities for low and moderate- income families by leveraging financing and sponsoring the development of new residential units; and continued management of the City's First Time Home Buyer Program. -57- ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT . Administration of CDBG program, fiscal reporting requirements and sub-recipient grant agreements. . Continue property management of fifteen residential units. . Continue administration of housing rehabilitation programs. . Continue construction for Agency sponsored new residential development of 43 affordable units on the County owned site located at Oak and Grand Avenues. . Initiate construction for the four units of affordable housing to be developed by Habitat for Humanity at 440 Commercial Avenue. . Complete renovation of residential unit at 380 Alta Vista. Engineering: . Implementation/management of the miscellaneous CIP projects and budgets. . Implementation of the Wet Weather program (completion of phases 1 through 5). . Soliciting bids for Construction of the new Community Center. . Complete construction of Fire Station 61. . Initiate construction of Linear Park on BART right-of-way. Planning: . Process the Genentech Master Plan update. . Update the Zoning Code and implement zoning consistency. . Update the East of 101 Transportation Fee. . Continue to develop the Division's web presence and to make available on web all Division documents, which are public information. . Continue monitoring housing production consistent with ABAG projections, and manage Daycare and inclusionary housing ordinances. Parking District: · Complete electronic meter conversion · Construct parking lot at 178-190 Airport Boulevard . Complete Permit parking lot survey. And prepare annual revenue rate adjustment report RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES The Redevelopment Agency operating budget reflects the restoration of a previously frozen Sr. Engineer position to support development review services and the capital improvement program. With the 2006 Redevelopment Bond sale, funding is available to move forward with two Agency land acquisitions and other important redevelopment priorities. -58- ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT Source of Funds: General Fund CDBG Fund Parking Fund 3,375,585 731,887 355,369 Department Actual Adopted Amended Proposed Budget ( 10) 2004-05 2005-06 2005-06 2006-07 Salaries & Benefits 2,565,217 2,725,003 2,725,003 2,915,442 Materials & Services 1,789,660 1,542,402 1,640,642 1,512,399 Capital Outlay 602,171 300,000 Debt Service & Other 35,000 35,000 35,000 35,000 Total 4,992,048 4,302,405 4,700,645 4,462,841 Total General Fund Budget 3,375,585 Planning Fees 175,000 Building and Grading Fees 2,375,000 Other Fees 50,700 Total Fee Revenue 2,600,700 Net General Fund Contribution 774,885 Redevelopment Activities and Caoitallmorovements* 31,305,548 Change From Adopted BUdget 190,439 (30,003) % Change 7.0% -1.9% . Redevelopment Funds are listed in the "Other Funds' section of the budget document and are not included in the Total Department budget here and on the next few pages. -59- 160,436 3.7% ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT ADMINISTRATION The Economic and Community Development Department provides the administrative over-sight that contributes to the successful completion of the goals, objectives and daily operation of the following Divisions; Economic Development, Redevelopment Agency, Housing and Community Development, Planning, Building, Engineering and the Parking District. Source of Funds: General Fund Change Administration Division Actual Adopted Amended Proposed From Budget (101 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 151,526 164,968 164,968 178,907 13,939 8.4% Materials & Services 35,633 85,044 85,044 92,026 6,982 8.2% Capital Outlay Debt Service & Other Total 187,159 250,012 250,012 270,933 20,921 8.4% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full-Time 0.90 0.90 Total 0.90 0.90 -60- ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT ECONOMIC DEVELOPMENT The Economic Development Division provides the support and resources necessary to promote and maintain quality development within the City and improves the processing and regulatory functions necessary to assure continued growth and development with in the City. Economic Development Budget (102) Source of Funds: General Fund Change Actual Adopted Amended Proposed From 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change 16,706 20,022 20,022 21,397 1,375 6.9% 13,425 22,098 22,098 21,175 (923) -4.2% Salaries & Benefits Materials & Services Capital Outlay Debt Service & Other Total 30,131 42,120 42,120 42,572 452 1.1% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full-Time 0.15 0.15 Total 0.15 0.15 -61- ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT HOUSING & COMMUNITY DEVELOPMENT The major functions of the Housing and Community Development Division are; administering the CDSG program including fiscal reporting requirements, administering residential revitalization and social service grants, managing the First Time Homebuyers Program, creating affordable housing opportunities for low and moderate income families, and implementing the Inclusionary Housing Ordinance. The Division consists of the Director, Administrative Assistant, Office Specialist and two consultants. Source of Funds: CDBG Fund Change Housing & Community Dev. Actual Adopted Amended Proposed From Budget (103) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 193,955 309,507 309,507 328,894 19,387 6.3% Materials & Services 327,590 455,370 480,060 367,993 (87,377) -19.2% Capital Outlay Debt Service & Other 35,000 35,000 35,000 35,000 Total 556,545 799,877 824,567 731,887 (67,990) -8.5% Positions Budget Adopted Proposed 2005-06 2006-07 Change Full-Time 2.97 2.75 (0.22) Total 2.97 2.75 (0.22) -62- ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT PLANNING The Planning Division is responsible for administration and implementation of the South San Francisco General Plan and Zoning Code. The Division also provides primary staff support for the Planning Commission, Parking Place Commission, and Design Review Board. The Division processes over 400 applications or plan reviews per year, ranging from small residential room additions to major biotech developments involving hundreds of thousands of square feet of new buildings. Source of Funds: General Fund Change Planning Division Actual Adopted Amended Proposed From Budget (104) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 714,906 730,834 730,834 774,167 43,333 5.9% Materials & Services 512,191 281 ,266 350,859 279,683 (1,583) -0.6% Capital Outlay Debt Service & Other Total 1,227,097 1,012,100 1,081,693 1,053,850 41,750 4.1% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full-Time 6.00 6.00 Total 6.00 6.00 -63- ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT BUILDING The Building Division is responsible for enforcing the State Building Codes. This is accomplished by providing plan review, field inspections and issuing Certificates of Occupancy. Our inspectors are responsible for ensuring the elements of a structure meet or exceed the minimum requirements for health and life safety of the occupants and the structure. Our permit counter is open during all hours of operation to issue construction permits, provide over the counter plan review, answer questions and offer guidance to the customer. We also maintain the history of permitted construction activities for the City. Source of Funds: General Fund Change Building Inspection Division Actual Adopted Amended Proposed From Budget ( 105 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 941,854 1,085,969 1,085,969 1,180,063 94,094 8.7% Materials & Services 516,072 328,003 328,700 342,527 14,524 4.4% Capital Outlay Debt Service & Other Total 1,457,926 1,413,972 1,414,669 1,522,590 108,618 7.7% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full-Time 9.80 9.80 Total 9.80 9.80 -64- ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT PARKING The Parking District manages and maintains all public parking in the Downtown Area by servicing electronic meters, monitoring parking lot usage, providing parking surveys, and addressing any concerns or suggestions by the downtown merchants and general public. It is funded from parking meter and parking permit fees. Source of Funds: Parking District Fund Change Parking Division Actual Adopted Amended Proposed From Budget ( 106 ) 2004-05 2005-06 2005-06 2006-07 Adopted % BudQet ChanQe Salaries & Benefits 100,960 175,513 175,513 182,137 6,624 3.8% Materials & Services 128,129 122,717 122,717 173,232 50,515 41.2% Capital Outlay 602,171 300,000 Debt Service & Other Total 831,260 298,230 598,230 355,369 57,139 19.2% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full-Time 2.00 2.00 -65- ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT ENGINEERING The' major functions of the Engineering Division are to administer the City's Capital Improvement Program, manage major projects such as the Wet Weather Program, Oyster Point Hook Ramps, New Fire Station 61 and the New South San Francisco Community Center, function as the City's Traffic Engineer, lead the Traffic Advisory Committee, lead the Bicycle/Pedestrian Advisory Committee, apply for various Federal and State funds for public improvements and public facilities improvements, provide assistance to other City departments, administer and issue all types of permits on any public works projects and work within the public right-of-way, provide the public with information regarding property and engineering matters, and review information pertaining to all developments within the City. Source of Funds: General Fund Change Engineering Division Actual Adopted Amended Proposed From Budget ( 131, 132 in GF) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change. Salaries & Benefits 445,310 238,190 238,190 249,877 11,687 4.9% Materials & Services 256,620 247,904 251,164 235,763 (12,141) -4.9% Capital Outlay Debt Service & Other Total 701,930 486,094 489,354 485,640 (454) -0.1% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time Charged to General Fund 2.90 2.90 Full-Time Charged to Other Funds 3.48 3.28 (0.20) Total 6.38 6.18 (0.20) -66- OPERATING BUDGET, 2006-07 FIRE DEPARTMENT 05/06 06/07 Fire Chief 1.00 1.00 r f ""'\ ADMINISTRATION OPERATIONS 05/06 06/07 05/06 06/07 Full-Time 2.00 2.00 Full-Time 40.00 40.00 Part-Time 0.48 0.48 '- ./ PREVENTION EMERGENCY MEDICAL 05/06 06/07 SERVICES 05/06 06/07 Full-Time 2.00 2.00 Full-Time 31.00 31.00 DISASTER PREPAREDNESS Note - 2 Safety Inspector positions are charged to the Redevelopment Agency. These positions are reflected in the Redevelopment Agency budget and are not included in the above numbers. -67- FIRE DEPARTMENT Fire Department MISSION To protect the people, environment, property and quality of neighborhoods within the City of South San Francisco from the effects of fires, natural and man-made disasters, hazardous material incidents, medical emergencies, hazards created by substandard construction or violations of the municipal code. This will be accomplished through strategic planning and management, prompt and efficient response of emergency personnel and equipment, creation of inter- agency agreements with neighboring public and private emergency service providers for our mutual benefit, comprehensive public education, fire and Municipal Code enforcement. ACCOMPLISHMENTS Occupied the new Fire Administration/Fire Station 61 Complex located at 480 North Canal. Now all the administrative functions of the Department are at the same location. Placed into service a thermal imaging camera that helps to "see" through smoke at the scene of a fire and locate victims, replaced aging structural firefighting clothing worn by firefighters to protect them from heat or physical injury, replaced aging portable and vehicle radios used to communicate at the scene of an emergency with a $289,736 grant from the FEMA Assistance to Firefighters Grant. Replaced aging wildland fire clothing, web gear, helmets that are worn by firefighters to protect them from heat or physical injury, and non-compliant emergency fire shelters with another $88,532 grant from the FEMA Assistance to Firefighters Grant Program. A new EMS record management and ambul.ance billing system was purchased and implemented. This new system will allow the Fire Department to comply with the requirements to use the National Emergency Medical Incident Reporting System (NEMIRS) for data collection, evaluation and reporting to state and federal agencies. The Department in cooperation with California Task Force-3 and the National Search Dog Foundation operate a Canine Urban Search and Rescue program. One of the Department's personnel and their specially trained dog has achieved FEMA Level 1 certification and is now ready to search for victims trapped in the rubble of collapsed buildings. -68- FIRE DEPARTMENT The Department entered into preferred provider agreements with American Medical Response and PHI Mercy Air Ambulance for non-emergency ambulance transportation services. These agreements generated in excess of $200,000 in revenue for the BLS Ambulance Program. In cooperation with the Parks and Recreation Department, a Junior Fire Academy was offered to children ages 9 to 11. The Department entered into a memorandum of understanding with San Mateo Emergency Services Providers Group to share radio frequencies in North San Mateo County. This will significantly improve the sending and receiving of radio communications at no cost to the City of South San Francisco. The Department had representation (personnel) on the following San Mateo County Committees: Fire Chiefs, Fire Operations, Fire Training, Emergency Services Council, County Emergency Medical Care Committee, and Medical Advisory Committee OBJECTIVES Minimize operating costs where feasible; develop better cost recovery for services the Fire Department provides to the community and businesses andlor to increase revenues where possible (ALS and BLS ambulance programs, fire prevention plan check fees, renewable permits, special activity permits and the offering of specialized training). Continue the implementation of an integrated BLS ambulance dispatch, electronic patient care reporting and patient billing records management system that contributes to the efficient entry of important patient care and billing information, regulatory compliance and enhanced cost recovery. Continue the implementation of an integrated electronic fire prevention, fire inspection and code enforcement records management system that can be used by safety inspectors and engine company personnel that contributes to the efficient entry of important building, inspection, hazard and billing information, regulatory compliance and enhanced cost recovery. Implement a community emergency response program throughout the City that trains citizens and businesses to put out small fires, search for and rescue victims safely, treat the sick and injured, organize themselves and spontaneous volunteers to be effective, and collect disaster intelligence to support the Fire, Police and Public Works Department efforts. -69- FIRE DEPARTMENT RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES No change to ongoing programs or services is proposed. -70- FIRE DEPARTMENT Source of Funds: General Fund General Fund: 12,645,060 Fee Revenues: 2,230,000 Change Department Actual Adopted Amended Proposed From Budget 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 11,306,906 12,044,727 12,044,727 12,880,311 835,584 6.9% Materials & Services 2,585,424 1,848,357 1,813,834 1,875,937 27,580 1.5% Capital Outlay 9,526 376,657 488,820 (376,657) Debt Service & Other 2,517 56,521 56,521 118,812 62,291 Total 13,904,373 14,326,262 14,403,902 14,875,060 548,798 3.8% Total General Fund Budget 14,875,060 Paramedic and Non-emergency 1,152,500 Non-emergency Transport Fees (BLS) 425,000 Fire Permit, Inspection, and Prevention Fees 650,000 All Other 2,500 Total Fee Revenue 2,230,000 Net General Fund Contribution * 12,645,060 * Includes Measure I Special Tax 125,556 -71- FIRE DEPARTMENT ADMINISTRATION The Administration Division is responsible for providing the vision, direction and control of the City's fire prevention, operations, emergency medical services, code enforcement and disaster preparedness programs through the use of strategic planning, resource identification and allocation, financial management, introduction of new technologies and cost recovery when appropriate. Source of Funds: General Fund Change Administration Division Actual Adopted Amended Proposed From Budget (111) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 571,763 544,140 544,140 600,123 55,983 10.3% Materials & Services 271,661 310,960 373,237 378,891 67,931 21.8% Capital Outlay 6,443 Debt Service & Other Total 843,424 855,100 923,820 979,014 123,914 14.5% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full.Time 3.00 3.00 Total 3.00 3.00 -72- FIRE DEPARTMENT OPERATIONS the Operations Division is responsible for the prompt and efficient response of personnel and equipment to the scene of an emergency. These emergencies include fires, hazardous materials incidents, caring for and transporting the sick or injured, natural and manmade disasters as well as incidents involving weapons of mass destruction. This is accomplished by a network of five fire stations strategically located within the community to minimize response times to the emergency scene once the call for assistance has been received. Each fire station has at least one fire engine staffed by three firefighting personnel. Two of the fire engines also have a permanently fixed aerial ladder that can reach heights up to 75 feet to assist in the rescue of occupants trapped on the upper floors of a building. Two of the fire stations house fire rescue ambulances that are staffed by two firefighter/paramedics. Source of Funds: General Fund Change Operations Division Actual Adopted Amended Proposed From Budget (117) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 6,263,063 6,887,736 6,887,736 7,357,576 469,840 6.8% Materials & Services 1,519,903 586,196 554,421 563,433 (22,763) -3.9% Capital Outlay 376,657 424,983 (376,657) Debt Service & Other 7,722 7,722 7,769 47 Total 7,782,966 7,858,311 7,874,862 7,928,778 70,467 0.9% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 40.00 40.00 Part-Time 0.48 0.48 Total 40.48 40.48 As of the 2005-06 budget, the Management Analyst position has been frozen. -73- FIRE DEPARTMENT EMERGENCY MEDICAL SERVICES The Emergency Medical Services Division is responsible for the Department's injury and illness prevention programs as well as caring for the sick and injured. This is accomplished by offering first-aid, CPR, child-car safety seat inspections and senior fall prevention classes to the community and businesses. When a medical emergency occurs, a fire engine and fire/rescue ambulance is ready to respond to assess, treat and then transport the victim to the hospital. Source of Funds: General Fund Fee Revenue: 1,577,500 Change Emergency Medical Services Actual Adopted Amended Proposed From Division Budget (116) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 3,991,114 4,342,906 4,342,906 4,630,671 287,765 6.6% Materials & Services 422,603 511,745 458,605 465,977 (45,768) -8.9% Capital Outlay Debt Service & Other 2,517 48.799 48.799 111,043 62.244 Total 4.416,234 4,903.450 4,850,310 5,207,691 304,241 6.2% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full-Time 31.00 31.00 Total 31.00 31.00 -74- FIRE DEPARTMENT DISASTER PREPAREDNESS The Disaster Preparedness Division is responsible for coordinating citizens, businesses and the City's efforts to prepare and respond to either manmade or natural disasters. This is accomplished by the creation and support of community emergency response teams, providing advanced training in disaster response and management, participation in County-wide disaster simulations or exercises and the writing of disaster mitigation plans. Source of Funds: General Fund Change Disaster Preparedness Actual Adopted Amended Proposed From Division Budget (113) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits Materials & Services 68,332 73,408 73,408 100,641 27,233 37.1% Capital Outlay 9,526 Debt Service & Other Total 77 ,858 73,408 73,408 100,641 27,233 37.1% -75- FIRE DEPARTMENT FIRE PREVENTION The Fire Prevention Division is responsible for the prevention of fires, hazardous materials incidents or other situations that threaten health, the environment or property. In addition, this Division enforces the City's Municipal Code. This is accomplished by public safety announcements regarding smoke detectors, fire safety demonstrations at local schools or fairs, adoption of local amendments to the Uniform Fire Code, construction plan checking, site inspections and investigation of Municipal Code violations. Source of Funds: General Fund Fee Revenue: 650,000 Change Fire Prevention Actual Adopted Amended Proposed From Division Budget (112) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 480,966 269,945 269,945 291,941 21,996 8.1% Materials & Services 302,925 366,048 354,163 366,995 947 0.3% Capital Outlay 57,394 Debt Service & Other Total 783,891 635,993 681,502 658,936 22,943 3.6% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full-Time 2.00 2.00 Total 2.00 2.00 After 2005-06, two Safety Inspectors have been charged to RDA. -76- OPERATING BUDGET, 2006-07 LIBRARY DEPARTMENT 05/06 06/07 Director 1.00 1.00 / " / "'\ ADMINISTRATIVE MAIN LIBRARY & TECHNICAL SERVICES 05/06 06/07 05/06 06/07 Full-Time 4.11 4.11 Full- Time 7.72 7.72 Part-Time 2.53 2.53 Part-Time 8.33 8.33 '- ./ "- ~ ( GRAND A VENUE LIBRARY "'\ f "'\ LITERACY DIVISION 5/06 06/07 05/06 06/07 Full-Time 3.17 3.17 Full-Time 6.40 6.40 Part-Time 1.35 1.35 Part-Time 3.93 3.93 \..... ./ '- ~ Note - 0.6 Community Learning Center positions are charged to the Redevelopment Agency and are reflected in the Redevelopment Agency budget. These positions are not included in the above numbers. -77- LIBRARY DEPARTMENT Library Department MISSION South San Francisco Public Library is actively committed to providing access to the best possible combination of library materials and services to meet the informational, educational and recreational needs of our multicultural community, in a professional manner, with a human touch. ACCOMPLISHMENTS Increased marketing and awareness of library services in the community through: Farmers Market, Day in the Park, the Senior Health Fair, the school district's Kindergarten Roundup, and other local events. Implemented a new online catalog system, PLS+, which provides a more user friendly environment for online browsing and reserving of materials. Popular author, Lemony Snicket (Daniel Handler), made a rare appearance in South San Francisco. The scarcity of his public appearances made this event a coup, not just for the Library, but for our city as well. 450 people attended this free event and book signing. Increased participation in library programs through Learning Wheels, Teen and Children's Summer Reading Programs, weekly story time sessions, and seasonal programming for adults and children by 14%. Delivered items to patrons unable to come to our libraries because of physical and health limitations, and established a monthly poetry reading program in one of the city's adult residential facilities. Increased accessibility of the Main Library by installing a ramp and automatic doors at the front entrance, altering the elevator to allow use by patrons in wheelchairs, and reconfiguring the Children's Room and patron lounge for easier accessibility and increased appeal. Improved the Library environment by installing graphic signs to make browsing easier and adding a "coffee bar" to the facility. Offered new programs and collections to meet the needs of the diverse community. New programs included a summer school program at CLC, Artists in the Middle programming for middle school students, health and safety programs for women and teens, and programs focusing on how to become a U.S. citizen. In addition, library services supported the downtown business community through a federal Library Services and Technology Act (LSTA) Business in a Box -78- LIBRARY DEPARTMENT grant project and our collection of Spanish materials and online databases were expanded through additional grant opportunities. Developed new partnerships with community groups to increase community knowledge and use of the library. Project Read worked with Barnes and Noble to deliver books to children. CLC worked with Skyline College on the "Gateway" project as well as collaborating to have two America Counts students assist in the Homework Club. Grand Avenue Library partnered with the San Mateo County Health Department to offer Mom & Daughter Health Spas at the Library. The Library received $411 ,300 in grants and donations to fund Community Learning Center programs, Project Read's Learning Wheels van, a local business initiative, Spanish-language materials to enhance the Grand Avenue Library collection, children's summer reading programs, the Reader Leader tutoring program and more. Community volunteers, including two AmeriCorps volunteers, donated over 22,000 hours of service to Library programs. OBJECTIVES Overall Outcome: Broaden community knowledge and appreciation of library services and programming through comprehensive outreach, marketing, and improvements to the library environment and by continuing to build partnerships with community groups. 1. New Main Library Development Plan. Initiate community outreach and needs assessment process to develop a building plan for a new main library, which will require state funding. 2. Technology. Upgrade and enhance at least three areas of technology to enable patron's broader access to library services and resources. 3. Programming. Increase student support and lifelong learning opportunities by identifying partners, ascertaining needs, and expanding programs. 4. Collections. Develop at least three areas of the collection to maintain currency and meet the changing and diverse needs of the community. RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES No change to ongoing programs or services is proposed; however, the elimination of the DVD rental fee in the Master Fee schedule, as recommended by the Library Board, is proposed. -79- LIBRARY DEPARTMENT Source of Funds: General Fund General Fund: 3,633,041 Grants, Fees and Other Revenue: 569,500 Change Department Actual Adopted Amended Proposed From Budget 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 3,064,823 3,037,293 3,037,293 3,161,624 124,331 4.1% Materials & Services 1,349,003 936,429 939,624 1,040,917 104,488 11.2% Capital Outlay Debt Service & Other Total 4,413,826 3,973,722 3,976,917 4,202,541 228,819 5.8% Total General Fund Budget 4,202,541 Library Fines 73,000 Grants 464,000 Community Development Block Grant Transfers (SSF and DC) 32,500 Total Fees and Grants 569,500 Net General Fund Contribution * 3,633,041 * Includes Measure I Special Tax 125,556 -80- LIBRARY DEPARTMENT ADMINISTRATION & TECHNICAL SERVICES , Administers the City's Library services program and provides technical services support through the selecting, ordering, cataloging and processing of a variety of materials for library facilities plus the planning for and implementation of computer hardware and software in the library. Additionally, this division handles public relations for the library and coordinates the use of library volunteers. Source of Funds: General Fund Change Administration Division Actual Adopted Amended Proposed From Budget (151) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 789,601 740,141 740,141 774,983 34,842 4.7% Materials & Services 319,629 262,356 262,356 274,435 12,079 4.6% Capital Outlay Debt Service & Other Total 1,109,230 1,002,497 1,002,497 1,049,418 46,921 4.7% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 5.11 5.11 Part-Time 2.53 2.53 Total 7.64 7.64 -81- LIBRARY DEPARTMENT MAIN LIBRARY provide library and educational services and materials at the Main Library on West Orange Avenue, including adult, young adult and children's materials, services and programs, audiovisual materials and Circulation Services. Readers' and Information Services (Reference Services), provides reference and Internet assistance and training. Children's Services provides weekly children's story times, summer reading programs for children and teens and year-round special programming for children, families and school classes. Main Library Budget (152) Source of Funds: General Fund Change Actual Adopted Amended Proposed From 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change 1,094,729 1,161,581 1,161,581 1,213,363 51,782 4.5% 522,215 406,486 406,486 473,247 66,761 16.4% Salaries & Benefits Materials & Services Capital Outlay Debt Service & Other Total 1,616,944 1,568,067 1,568,067 1,686,610 118,543 7.6% Positions Budget Amended Proposed Change 2005-06 2006-07 Full-Time 7.72 7.72 Part-Time 8.33 8.33 Total 16.05 16.05 -82- LIBRARY DEPARTMENT GRAND AVENUE LIBRARY Provide library and educational services and materials for the Grand Avenue Library including adult and children's materials, services and programs, audiovisual materials, and circulation and reference services. Branch services include a large Spanish-language collection for children and adults as well as bilingual reference assistance and circulation services. The History Room is located in Grand Avenue Library and is available by appointment. Grand Avenue Division Budget (153) Source of Funds: General Fund Change Actual Adopted Amended Proposed From 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change 348,843 368,709 368,709 382,327 13,618 3.7% 221,804 110,061 110,061 117,378 7,317 6.6% Salaries & Benefits Materials & Services Capital Outlay Debt Service & Other Total 570,647 478,770 478,770 499,705 20,935 4.4% Positions Budget Amended Proposed Change 2005-06 2006-07 Full-Time 3.17 3.17 Part-Time 1.35 1.35 Total 4.52 4.52 -83- LIBRARY DEPARTMENT LITERACY F;'rovides library services to meet family, individual, work and civic literacy needs of our community. Literacy services are a collaboration between City staff, local citizens local schools and non-profit organizations to create a more literate and skilled citizenry and enable families to playa greater role in their children's education. This Division is comprised of Project Read and the Community Leaming Center. Literacy Division Budget (154) Source of Funds: General Fund Change Actual Adopted Amended Proposed From 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change 831,650 766,862 766,862 790,951 24,089 3.1% 285,355 157,526 160,721 175,857 18,331 11.6% Salaries & Benefits Materials & Services Capital Outlay Debt Service & Other Total 1,117,005 924,388 927,583 966,808 42,420 4.6% Positions Budget Amended Proposed Change 2005-06 2006-07 Full-Time 6.40 6.40 Part-Time 3.93 3.93 Total 10.33 10.33 For the 2005-06 budget, 0.6 FTE of full-time staff is charged to RDA. -84- OPERATING BUDGET, 2006-07 POLICE DEPARTMENT 05/06 06/07 Police Chief 1.00 1.00 ADMINISTRATION SERVICES 05/06 06/07 05/06 06/07 Full-Time 1.00 1.00 Full-Time 8.00 8.00 / '\ / ...." INVESTIGATIONS PATROL 05/06 06/07 05/06 06/07 Full-Time 11.00 11.00 Full-Time 63.00 66.00 Part-Time 0.48 0.48 Part- Time 2.69 2.69 \. ./ " ~ /' ...." RECORDS COMMUNICATIONS 05/06 06/07 05/06 06/07 Full-Time 8.00 8.00 Full-Time 11.80 12.20 Part-Time 0.48 0.48 \. .J Note - 2 Police Officer positions are charged to the Redevelopment Agency for Downtown patrol, and 1 Parking Enforcement Officer position is charged to the Parking Fund. These positions are reflected in those budgets, and are not included in the above numbers. -85- POLICE DEPARTMENT Police Department MISSION Provide for the protection of life, property and the promotion of peace and order in the community through the enforcement of applicable laws and the facilitation of proactive community involvement. ACCOMPLISHMENTS Despite the continuing budget restraints and freezing of permanent positions within the department, the Police Department was able to maintain and continue all of the more than 40 programs and services we provide to the community. Some highlights are: · 84 Juveniles participated in our Neighborhood Enhancement Action Team (N.E.A.T.) Program, an alternative to legal action for minor violations of the law. · $29,167 raised in donations to sustain our Summer Youth Work program and Scholarship fund. · Continued the Citizens academy, both in English and Spanish with a total of 104 graduates. · $19,032 in donations and grants obtained for the first ever in South San Francisco program called 'Every 15 minutes' to educate high school age students about the dangers of drinking and driving. The Police Department continued to become familiar with and fully utilize the new RIMS Records Management System (RMS) and Computer Aided Dispatch System (CAD) through out the department. This has allowed the department to become virtually paperless in the area of writing and storing reports. Purchased digital cameras for all officers so all photos of crime and accident scenes can be stored with the report in the new RIMS report writing system. This saves considerable amount of money on film and developing costs. As a result of new technology in the RMS, scanned reports dating back to 1993 into the system that is saving on valuable space as well as making retrieval of information much easier. : Initiated first on-line reporting system in September of 2005 successfully and will be expanding this service to give the citizens other options in making police reports to the department. -86- POLICE DEPARTMENT Successfully completed the Office of Traffic Safety (OTS) grant that gave the City speed radar signs and concentrated on pedestrian and bicycle safety. The equipment now belongs to the City and can be moved and utilized through the City as the needs arise. Established a gang suppression unit (GSU) that is deployed on weekends to concentrate on gang related activities and individuals. Played a major role in the organization and participation in County Wide Gang Task Force that was operational full time for 8 weeks in the fall and then for a week once a month since then. This was a collaborative effort involving all San Mateo County Police agencies, the Sheriff's Department, Probation and State Parole where an average of 25 law enforcement personnel were assigned throughout the county focused on gang enforcement. OBJECTIVES Continue to implement and support the Back to Basics strategy that focuses on key department programs by requiring regular reports to the Administration. This will meet the goal of the program in assuring that all personnel know what is expected of them as their basic job and that appropriate accountability for performance is in place throughout the Department. To further enhance this accountability, the Police Department adopted a 'Standard Expectations' document to measure proactive productivity for officers. With the approval to rehire three frozen Police Officer positions, reinstate the second School Liaison Officer Position to address the needs in the grammar schools. Institute a new program in the schools called Gang Resistance Education and Training (G.R.E.A.T.) to replace the DARE program with the emphasis on gang recognition and prevention, starting in the grammar schools. Continue participation in the County Wide Gang Task Force. Continue with the downtown bicycle and S.E.T. programs to help keep the recent upsurge of gang related activities under control with our no tolerance policy. Continue to assign personnel to all three San Mateo County Regional Task Forces during the year: the REACT Computer Task Force, the County Narcotics Task Force and the Vehicle Theft Task Force. Participation in these task forces an important component of our budget since the costs of almost three officer positions are reimbursed to the department. -87- POLICE DEPARTMENT By mid-budget year, restore two of the four motorcycle positions back to their own unit and not be part of the patrol teams (which was done to meet minimum staffing need and save on overtime) that will enable the department to more clearly focus on traffic issues and be able to schedule officers to meet the growing traffic concerns. RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES The proposed budget includes funds to rehire three frozen Police Officer positions. This will allow for the department to reinstate the second School Liaison Officer Position and to restore two patrol officers. -88- POLICE DEPARTMENT Source of Funds: General Fund: 17,541,466 Supplemental Law Enforcement Fund (C.O.P.S.) 136,884 Change Department Actual Adopted Amended Proposed From Budget 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 13,613,468 13,939,791 13,993,656 15,515,894 1,576,103 11.3% Materials & Services 3,370,499 2,205,210 2,216,496 2,162,456 (42,754) -1.9% Capital Outlay 24,650 Debt Service & Other Total 17,008,617 16,145,001 16,210,152 17,678,350 1,533,349 9.5% Total General Fund Budget 17,541,466 Parking and Traffic Fines 1,000,000 Police Service Charges 250,000 Reimbursement from County 360,000 Communication Services to Other Cities 90,000 Communication Services to non-General Fund Programs 85,000 Police Recovery Charges 40,000 Total Fee Revenue 1,825,000 Net General Fund Contribution * 15,716,466 . Includes Measure I Special Tax 125,556 -89- POLICE DEPARTMENT ADMINISTRATION Under the direction of the Chief of Police, the ultimate responsibility and coordination for aspects and 'management of the Department and effectively insuring that the policing needs are being met in the community. Budget (121) Source of Funds: General Fund Change Actual Adopted Amended Proposed From 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change 343,142 341,333 341,333 377,792 36,459 10.7% 185,264 195,494 195,494 185,537 (9,957) -5.1% Administration Division Salaries & Benefits Materials & Services Capital Outlay Debt Service & Other Total 528,406 536,827 536,827 563,329 26,502 4.9% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full-Time 2.00 2.00 Total 2.00 2.00 -90- POLICE DEPARTMENT SERVICES Under the direction of a Police Captain, oversees all administrative duties and personnel within the Administrative support area of the Police Department, including management and preparation of the budget and grants. Budget (122) Source of Funds: General Fund Change Actual Adopted Amended Proposed From 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change 1,096,140 1,221,756 1,221,756 1,344,257 122,501 10.0% 1,204,492 102,179 102,801 102,374 195 0.2% Services Division Salaries & Benefits Materials & Services Capital Outlay Debt Service & Other Total 2,300,632 1,323,935 1,324,557 1,446,631 122,696 9.3% Positions Budget Adopted 2005-06 Proposed 2006-07 Change Full-Time 8.00 8.00 Total 8.00 8.00 -91- POLICE DEPARTMENT RECORDS Responsible for processing and filing all police reports and distributing them as necessary to the district attorney, allied agencies and the public. Records personnel also greet all citizens who respond to the station, as well as answer all business phone lines and take care of their requests. Records personnel do fingerprinting of individuals, and insure compliance with State, and Federal mandates related to police operations and retention of reports. Records also have the responsibility of the evidence function within the department. Source of Funds: General Fund Change Records Division Actual Adopted Amended Proposed From Budget ( 123 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 681,326 745,929 745,929 761,844 15,915 2.1% Materials & Services 96,573 87,143 88,658 74,338 (12,805) -14.7% Capital Outlay Debt Service & Other Total 777,899 833,072 834,587 836,182 3,110 0.4% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 8.00 8.00 Part-Time 0.48 0.48 Total 8.48 8.48 -92- POLICE DEPARTMENT COMMUNICATIONS Responsible for handling all 911 emergency calls and dispatching police units as required and performing all related requests for information via State and Federal data basis. Insures prompt response to medical and fire related emergencies, coordinates multi-agency responses to emergencies and handles all business call related calls when records section is closed. Dispatch also provides dispatch services for Colma PD at night. Source of Funds: General Fund Change Communications Division Actual Adopted Amended Proposed From Budget ( 124 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 1,326,961 1,374,116 1,374,116 1,478,462 104,346 7.6% Materials & Services 418,815 436,627 444,820 436,022 (605) -0.1% Capital Outlay Debt Service & Other * Total 1,745,776 1,810,743 1,818,936 1,914,484 103,741 5.7% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 11.80 12.20 0.40 Part-Time Total 11.80 12.20 0.40 -93- POLICE DEPARTMENT INVESTIGATIONS Responsible for follow up investigations to all major cases in South San Francisco. Take a proactive lead in narcotic and identity theft cases in the City. Coordinate with allied agencies on cases involving other agencies at the municipal, state and federal level. Work closely with established task forces in San Mateo County and administer the ABC education and enforcement grant. Source of Funds: General Fund Change Investigations Division Actual Adopted Amended Proposed From Budget (126) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 1,644,342 1,693,194 1,693,194 1,842,158 148,964 8.8% Materials & Services 68,652 79,011 79,011 92,616 13,605 17.2% Capital Outlay Debt Service & Other Total 1,712,994 1,772,205 1,772,205 1,934,774 162,569 9.2% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 11.00 11.00 Part-Time 0.48 0.48 Total 11.48 11.48 -94- POLICE DEPARTMENT PATROL Under the direction of a Police Captain, is responsible of the primary law enforcement activities in the City and is the first respond to all police related emergencies. This division incorporates all of the Patrol Officers, Traffic Unit and K-9 units and the gang officers as well as the Police Reserves. Source of Funds: General Fund 10,846,066 Supplemental Law Enforcement Fund (C.O.P.S.) 136,884 Change Patrol Division Actual Adopted Amended Proposed From Budget ( 127 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 8,521,557 8,563,463 8,617,328 9,711,381 1,147,918 13.4% Materials & Services 1,396,703 1,304,756 1,305,712 1,271,569 (33,187) -2.5% Capital Outlay 24,650 Debt Service & Other Total 9,942,910 9,868,219 9,923,040 10,982,950 1,114,731 11.3% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 63.00 66.00 3.00 Part-Time 2.69 2.69 Total 65.69 68.69 3.00 After the 2005-06 budget, two officers are charged to RDA, and one parking enforcement officer is charged to the parking fund. -95- CITY OF SOUTH SAN FRANCISCO OPERATING BUDGET, 2006-07 This page is intentionally blank. -96- OPERATING BUDGET, 2006-07 PUBLIC WORKS DEPARTMENT 05/06 06/07 Director 1.00 1.00 ADMINISTRATION PARK MAINTENANCE 05/06 06/07 (5.2 FTE Positions, included in programs below.) Full- Time 19.90 1 9.45 Part-Time .37 .00 STREET MAINTENANCE & SEWER MAINTENANCE TRAFFIC SAFETY 05/06 06/07 05/06 06/07 Full-Time 14.15 14.20 Full-Time 8.00 8.15 FLEET MAINTENANCE BUILDING MAINTENANCE 05/06 06/07 05/06 06/07 Full-Time 5.10 5.15 Full-Time 14.44 14.44 COMMON GREENS STORM WATER DRAINAGE 05/06 06/07 05/06 06/07 Full-Time 5.94 7.14 Full-Time 4.75 4.55 ~ '\ STORM WATER WATER QUALITY CONTROL 05/06 06/07 05/06 06/07 Full-Time .77 .77 Full-Time 36.65 36.85 Part-Time .74 .74 '-- ./ Note - 1 Parks Maintenance Worker position is charged to the Redevelopment Agency. This position is reflected in the Redevelopment Agency budget and is not included in the above numbers. -97- PUBLIC WORKS DEPARTMENT Public Works Department MISSION Maintain the City's parks, buildings, streets, trees, vehicles, infrastructure, Water Quality Control Plant and other physical assets to insure the quality of life, public safety, and use of the City infrastructure are at their best at all times. Process sewage, storm water runoff, control debris, and comply with environmental regulations. Participate in the Capital Improvement Program (CIP) and be ready to assist other departments with their needs. ACCOMPLISHMENTS · Replaced concrete walkways, and damaged curb and gutter islands in the Common Greens area · Replaced irrigation systems in the Common Greens area · Installed Cultural Arts art piece (Cranes at Hickey I Junipero Serra) · Renovated water damage at Municipal Services Building · Renovated City Logo Sign at Municipal Services Building · Painted exterior Municipal Services Building · Installed new playground structure and landscaping at Gardiner Park · Rededicated Sign Hill · Began process of EI Camino corridor Master Plan · Lined 1,117 feet of sewer lines · Videoed 5,500 feet of sewer lines · Demolished Greenhouses · Completed the Pump Station Project at 27 So. Linden · Increased capacity of four catch basins on Southcliff Avenue to reduce street flooding · Completed the retaining wall at Sign Hill · Installed ADA ramp South San Francisco Main Library · Partnered with the County of San Mateo to complete the improvements to the Colma Creek channel · Processed over 60 tree removal permits · Updated WQCP operations agreements with other agencies -98- PUBLIC WORKS DEPARTMENT OBJECTIVES Provide for the public good through effective maintenance of the City's infrastructure and balance expenditures with services being as efficient as possible without compromising quality of work or customer service needs. Be cognizant of new and changing techniques in service and respond to regulations and legislation in a positive and cooperative manner. In 2006/07 the Public Works Department will: . Work with other departments to complete Phase II of the Wet Weather Program . Work with other departments to complete the Orange Park Recreation Building . Work with other departments to begin construction of the BART Linear Park . Work with other departments to overlay, slurry, and cape seal over $2,000,000 worth of streets . Remove and replace over 100 City trees . Renovate irrigation systems within the Common Greens . Complete the EI Camino Real Landscape Master Plan . Create new procedures and policies to comply with mandates from the State Water Resources Board to avoid sewer spills RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES Transfer of a Sr. Engineer position out of the General Fund to the Sewer and Common Greens' Funds will provide more dedicated resources to support capital improvement project oversight and inspections for Public Works' projects. Project coordination and management will reduce the amount of contract assistance needed for small to midsize CIP projects. No other program or service level changes are proposed. -99- PUBLIC WORKS DEPARTMENT Source of Funds: General Fund * Garage Internal Service Fund Common Greens & Landscape Maintenance Fund Sewer Fund Storm Water Fund * Includes Measure I Special Tax 7,617,196 1,186,266 1,441,541 16,740,731 738,188 125,556 Department Actual Adopted Amended Proposed Budget 2004-05 2005-06 2005-06 2006-07 Salaries & Benefits 9,903,046 10,867,845 10,867,846 11,692,432 Materials & Services 13,148,275 10,475;294 10,595,015 11,209,730 Capital Outlay 33,000 37,568 121,800 Debt Service & Other 1.434,474 4,399.153 4,523,199 4,699,960 Total 24,485,795 25,775,292 26,023,628 27,723,922 Change From Adopted BUdget % Change 824,587 734,436 88,800 300,807 7.6% 7.0% 1,948,630 7.6% -100- PUBLIC WORKS DEPARTMENT STREETS MAINTENANCE This Division is responsible to maintain the City's infrastructure including but not limited to, sidewalks, curbs and gutters, guard rails, fences, bridge structures, asphalt streets, parking lots, traffic signals, street lights, street signs, painted legends, and the cleaning of the city streets. The Division performs emergency repairs on a 24/7 basis and assists other departments as needed. Source of Funds: General Fund Change Streets Maintenance Actual Adopted Amended Proposed From Budget ( 145 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 1,228,019 1,411,301 1,411,302 1,533,942 122,641 8.7% Materials & Services 1,116,281 1,099,594 1,105,203 1,245,468 145,874 13.3% Capital Outlay Debt Service & Other 2,021 27,338 27,338 31,680 4,342 Total 2,346,321 2,538,233 2,543,843 2,811,090 272,857 10.7% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 14.15 14.20 0.05 Part-Time Allocation of Public Works Director 0.10 0.10 Total 14.25 14.30 0.05 -101- PUBLIC WORKS DEPARTMENT PARKS MAINTENANCE The Division is responsible to maintain the City's 170 acres of Parks, 18,500 City trees, park facilities, landscaping, street medians, Sign Hill, School play fields, playgrounds, public buildings, and recreational areas of public enjoyment. They perform all routine, preventative, and replacement maintenance that includes mowing, irrigation, trimming, fertilizing, painting, cutting, and restroom services. Source of Funds: General Fund Change Parks Maintenance Division Actual Adopted Amended Proposed From Budget ( 146 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 2,082,014 1,809,446 1,809,446 1,841,693 32,247 1.8% Materials & Services 1,012,520 844,516 844,516 911,731 67,215 8.0% Capital Outlay Debt Service & Other Total 3,094,534 2,653,962 2,653,962 2,753,424 99,462 3.7% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 19.90 19.45 (0.45) Part-Time 0.37 (0.37) Allocation of Public Works Director 0.15 0.15 Total 20.42 19.60 (0.82) -102- PUBLIC WORKS DEPARTMENT BUILDING MAINTENANCE The Building Maintenance Division provides janitorial, preventive maintenance services, and necessary building and related equipment repairs to all of the City's facilities. These include interior and exterior work. The Division also performs a variety of tasks, which includes furniture moving, set ups, recycled paper pick-up and many miscellaneous tasks as required. Source of Funds: General Fund Change Building Maintenance Division Actual Adopted Amended Proposed From Budget (147) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 1,169,623 1 ,193,243 1,193,244 1,253,844 60,601 5.1% Materials & Services 783,831 772,444 772,444 798,838 26,394 3.4% Capital Outlay Debt Service & Other Total 1,953,454 1,965,687 1,965,688 2,052,682 86,995 4.4% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 14.44 14.44 Part-Time Allocation of Public Works Director 0.10 0.10 Total 14.54 14.54 -103- PUBLIC WORKS DEPARTMENT COMMON GREENS This Division is responsible to maintain the common landscaped areas and special Assessment District grounds, which include West Park 1 J 2, & 3, Stonegate Ridge, Willow Gardens, Glenview Commons, and Point Grand. Maintenance includes contract and in-house services for mowing, trimming, irrigation and playground repairs. Source of Funds: Common Greens & Landscaping Funds Change Common Greens Actual Adopted Amended Proposed From Budget ( 148 ) 2004-05 2005-06 2005-06 2006-07 Adopted % BUdget Change Salaries & Benefits 323,562 540,856 540,856 763,041 222,1 85 41.1% Materials & Services 580,599 635,752 635,752 678,500 42,748 6.7% Capital Outlay Debt Service & Other Total 904,161 1,176,608 1,176,608 1,441,541 264,933 22.5% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 5.94 7.14 1.20 Part-Time Total 5.94 7.14 1.20 -104- PUBLIC WORKS DEPARTMENT GARAGE The City Garage provides fleet maintenance service to the City's fleet of vehicles and mechanical equipment. Services, including scheduled preventive maintenance, required safety and smog inspections, emergency repairs, and equipment modifications are performed as necessary to ensure equipment is suitable for use and departmental users have reliable vehicles and equipment. Source of Funds: City Services Fund Change Fleet Maintenance Division Actual Adopted Amended Proposed From Budget ( 149 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 528,553 531,720 531,720 569,767 38,047 7.2% Materials & Services 613,308 469,990 469,990 609,699 139,709 29.7% Capital Outlay 6,800 6,800 Debt Service & Other Total 1,141,861 1,001,710 1,001,710 1,186,266 184,556 18.4% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 5.10 5.15 0.05 Part-Time Allocation of Public Works Director 0.05 0.05 Total 5.15 5.20 0.05 -105- PUBLIC WORKS DEPARTMENT STORMWATER DRAINAGE The Division was established to maintain the City's storm drainage infrastructure and to respond to the mandate imposed by the Federal Government (The Clean Water Act) as monitored by the Regional Water Quality Control Board to lessen pollution to the Bay. The purpose of the program is to reduce storm water pollution and damage to streets and structures. Source of Funds: Stormwater Fund Change Stormwater Drainage Actual Adopted Amended Proposed From Division Budget ( 144) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 339,142 483,498 483,498 480,725 (2,773) -0.6% Materials & Services 98,897 81,762 81 ,762 96,814 15,052 18.4% Capital Outlay Debt Service & Other Total 438,039 565,260 565,260 577,539 12,279 2.2% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 4.75 4.55 (0.20) Part-Time Allocation of Public Works Director 0.10 0.10 Total 4.85 4.65 (0.20) -106- PUBLIC WORKS DEPARTMENT WATER QUALITY CONTROL STORMWATER The Stormwater Program is in response to a mandate imposed by the Federal Clean Water AGt and the Regional Water Quality Control Board. The purpose of the program is to prevent stormwater pollution and protect the water quality of the San Francisco Bay and Pacific Ocean. Source of Funds: Stormwater Fund Change Stormwater Division Actual Adopted Amended Proposed From Budget ( 138 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 76,324 93,073 93,073 100,973 7,900 8.5% Materials & Services 51,824 80,665 80,665 59,676 (20,989) -26.0% Capital Outlay Debt Service & Other Total 128,148 173,738 173,738 160,649 (13,089) -7.5% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 0.77 0.77 Part-Time Total 0.77 0.77 -107- PUBLIC WORKS DEPARTMENT WATER QUALITY CONTROL The purpose of the Water Quality Control Plant is to provide sewage control, treatment, and disposal of residential, commercial, and industrial wastewater generated in South San Francisco, San Bruno. and parts of Colma and Daly City in accordance with Federal and State requirements. The plant handles an average daily flow of 13 million gallons and up to 62 million gallons a day during rain storms. Source of Funds: Sewer Rental Fund Change Water Quality Control Actual Adopted Amended Proposed From Budget ( 139 ) 2004-05 2005-06 2005-06 2006-07 Adopted % BUdget Change Salaries & Benefits 3.554,172 3,984,424 3,984,424 4,259,818 275,394 6.9% Materials & Services 8,423,989 6,303,767 6,417,671 6,609,858 306,091 4.9% Capital Outlay 33,000 37,568 115,000 82,000 Debt Service & Other 1,428.562 4,371,815 4,469.661 4,668,280 296,465 Total 13,406,723 14,693,006 14,909,324 15,652,956 959,950 6.5% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 36.65 36.85 0.20 Part-Time 0.74 0.74 Allocation of Public Works Director 0.15 0.15 Total 37.54 37.74 0.20 -108- PUBLIC WORKS DEPARTMENT SEWER MAINTENANCE The Sewer Maintenance Division is responsible to maintain the City's sanitary sewer system which includes main lines within the street and within other properties. Maintenance includes flushing, rodding, jetting, repair of broken lines, T.V. work, and manhole maintenance. 24 hours, 7 day a week emergency stand by for work is provided and reporting of spills and mandated procedures are important elements of work to protect public health. Source of Funds: Sewer Fund Change Sewer Maintenance Actual Adopted Amended Proposed From Budget (143) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 601,637 820,284 820,283 888,629 68,345 8.3% Materials & Services 467,026 186,804 187,012 199,146 12,342 6.6% Capital Outlay Debt Service & Other 3,891 26,200 Total 1,072,554 1,007,088 1,033,495 1,087,775 80,687 8.0% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 8.00 8.15 0.15 Part-Time Allocation of Public Works Director 0.35 0.35 Total 8.35 8.50 0.15 -109- OPERATING BUDGET, 2006-07 RECREATION AND COMMUNITY SERVICES DEPARTMENT 5/06 06/07 Director 1.00 1.00 / '\ "\ RECREA TION ADMINISTRATION 5/06 06/07 05/06 06/07 Full- Time 19.00 19.00 Full-Time 3.00 3.00 Part-Time 46.73 46.73 Part-Time 0.50 0.50 \. -111- RECREATION AND COMMUNITY SERVICES DEPARTMENT Recreation and Community Services Department MISSION The Recreation and Community Services Department provides opportunities for physical, cultural and social well being; ensures effective use, scheduling and requested maintenance of public facilities and open space; delivers recreation and community services in a timely, efficient, and cost effective manner. The department also supplies staff support to the City Council, Parks and Recreation Commission, and the Cultural Arts Commission. Citizen boards include the Senior Advisory Board and the Beautification Committee. ACCOMPLISHMENTS Advocated execution of Linear Park Agreement by BART and SamTrans Board of Directors; continued progress toward issuance of Permit and Memorandum of Understanding to allow construction and operation; completed design and construction documents for Linear Park from Tanforan to Chestnut; submitted application to City and County Association of Governments for $538,000 toward grant funding for construction of Orange to Chestnut segment of the Linear Park, outcome pending; Selected Architect/Construction Management consultants for new Orange Memorial Park Recreation Building; oversaw design development and began work on construction drawings; Calculated park-in-Iieu fees for two new residential developments, anticipating approximately $1.4 million available for parks and recreation improvements in Zone IV; Renovated the Social Hall Restrooms in the Municipal Services Building, using in-house resources to significantly reduce costs; Received $30,000 in new funding from Kaiser Permanente to implement the FRESH (Fitness, Recreation, Education, Socialization, Health) program, aimed at the prevention of childhood obesity in department childcare programs; Granted in excess of $7,000 in assistive listening equipment to allow for greater quality of life for hearing impaired program participants; Maintained full enrollment at two preschool, three after school, and two summer campsites, exceeding revenue targets in this division; Improved two classrooms at Terrabay Gymnasium to allow for better circulation, accessibility, and rental marketing; -112- RECREATION AND COMMUNITY SERVICES DEPARTMENT Administered the Cultural Arts Commission's selection of a piece of sculpture, Stone Horizon by Bruce Beasley, to be installed in Brentwood Park; oversaw the second cycle of the Loan Art Program for Orange Park Sculpture Garden, to result in the installation of one loaned sculpture; Served as staff liaison and coordinated the use of City buildings, facilities and fields by twelve non-profit co-sponsored groups including Youth Baseball Managers, Pee Wee Baseball, PintolMustang League, United Youth Soccer, Italian American Club (Bocce Ball), Tennis Club, Widows and Widowers, AARP, SSF Mother's Club, Ballet Folkl6rico, Historical Society and the Aquatics Club. OBJECTIVES Continue to oversee design and construction of the Orange Park Recreation Building, to be completed in spring of 2007; coordinate occupancy, staffing, and programming of new facility; update the Orange Park Master Plan; Complete negotiation of a Permit and a Memorandum of Understanding between the City, BART, and SamTrans for the Linear Park; construct the segment from Tanforan to Orange Avenue and from Orange to Chestnut if grant funding is awarded; Initiate capital improvement for Westborough Park picnic shelter, restrooms, and upper playground using park-in-Iieu fees; Oversee third cycle of the Loan Art Program at Orange Park Sculpture Garden; facilitate continued acquisition of ~ublic art as funds allow, including a sculpture to commemorate the city's 1 DOt Birthday in 2008, and pursue private and corporate donations; organize art exhibits for display in city-owned vacant buildings in an effort to enhance the attractiveness of the streetscape; Implement the first free Concert in the Park, October 2006; Continue to explore grant funds and developer fees for future projects. RESOURCE OR PROGRAM/SERVICE LEVEL CHANGES No change to ongoing programs or services is proposed. -113- RECREATION AND COMMUNITY SERVICES DEPARTMENT Source of Funds: General Fund 2,238,417 Fee Revenue 2,501,200 Change Department Actual Adopted Amended Proposed From Budget 2004-05 2005-06 2005-06 2006-07 Adopted % BUdget Change Salaries & Benefits 3,513,972 3,635,353 3,635,353 3,862,428 227,075 6.2% Materials & Services 1,558,523 889,209 889,209 877,189 (12,020) -1.4% Capital Outlay Debt Service & Other Total 5,072,495 4,524,562 4,524,562 4,739,617 215,055 4.8% Total General Fund Budget 4,739,617 Childcare/Playground Programs 991,500 Classes 490,850 Aquatic Programs 299,000 Sports/Athletics 194,850 Senior Programs 223,000 Rentals 302,000 Total Fee Revenue 2,501,200 Net General Fund Contribution" 2,238,417 * Includes Measure I Special Tax 125,556 -114- RECREATION AND COMMUNITY SERVICES DEPARTMENT ADMINISTRATION The Recreation Administration division provides administration, direction, oversight, and accountability for the Department. Staff support is provided for the City Council, Parks and Recreation Commission, Cultural Arts Commission, Beautification Committee, and Senior Advisory Board. Functions of the division include budget control, grant applications and administration, parks and facility planning, and capital projects. Source of Funds: General Fund Change Administration Division Actual Adopted Amended Proposed From Budget (171) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 394,197 515,052 515,052 570,039 54,987 10.7% Materials & Services 459,928 256,007 256,007 239,947 (16,060) -6.3% Capital Outlay Debt Service & Other Total 854,125 771,059 771,059 809,986 38,927 5.0% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 4.00 4.00 Part-Time 0.50 0.50 Total 4.50 4.50 -115- RECREATION AND COMMUNITY SERVICES DEPARTMENT RECREATION There are several programs within this division: Recreation Management, which includes day to day operation of activity registration, general supervision, clerical, and office support; Aquatics; Picnic and Facility Rentals; Adult Day Care and Senior Services, including nutrition and transportation; Childcare, including pre-school and before and after school care; Sports, youth, middle school sports programs, and adults; Cultural Arts; and Special Classes and Events. City facilities operated include Terrabay Gymnasium, the Municipal Services Building, Orange Memorial Park Swimming Pool and Recreation Building, Magnolia Center, Westborough Recreation Building and Pre-School, and Siebecker Pre-School. Source of Funds: General Fund Change Recreation Division Actual Adopted Amended Proposed From Budget ( 172 ) 2004-05 2005-06 2005-06 2006-07 Adopted % Budget Change Salaries & Benefits 3,119,775 3,120,301 3,120,301 3,292,389 172,088 5.5% Materials & Services 1,098,595 633,202 633,202 637,242 4,040 0.6% Capital Outlay Debt Service & Other Total 4,218,370 3,753,503 3,753,503 3,929,631 176,128 4.7% Positions Budget Adopted Proposed Change 2005-06 2006-07 Full-Time 19.00 19.00 Part-Time 46.73 46.73 Total 65.73 65.73 -116- OPERATING BUDGET, 2006-07 REDEVELOPMENT AGENCY 05/06 06/07 City Manager 0.20 0.20 / " / SHEARWATER ADMINISTRATION 05/06 06/07 05/06 06/07 Assistant City Mgr. 0.10 0.10 H&R Manager 0.28 0.20 Ass't. to the City Mgr. 0.02 0.02 Sr. Planner 0.20 0.20 Admin. Assistant" 0.05 0.15 Financial Analyst I 0.00 0.00 Sr. Planner 0.05 0.05 Financial Analyst II 1.00 1.00 ~ Sr. Civil Engineer 0.00 1.00 , Admin. Assistant II 0.00 0.10 / " EL CAMINO CORRIDOR DOWNTOWN / CENTRAL 05/06 06/07 05/06 06/07 Senior Planner 0.15 0.15 Assistant to City Mgr. 0.03 0.03 Assistant City Mgr. 0.10 0.10 Assistant City Mgr. 0.10 0.10 Ass't. to the City Mgr. 0.02 0.02 Admin. Assistant II 0.05 0.15 'Admin. Assistant" 0.05 0.15 Senior Planner 0.40 0.40 '-- ~ Park Maint. Worker 1.00 1.00 Literacy Servo Coord. 0.50 0.50 Literacy Program Mgr. 0.10 0.10 / " Police Officer 2.00 2.00 GATEWAY Safety Inspector I 2.00 2.00 05/06 06/07 Admin. Assistant II 0.05 0.15 Ass't. to the City Mgr. 0.03 0.03 LOW/MODERATE HOUSING Assistant City Mgr. 0.10 0.10 05/06 06/07 Senior Planner 0.05 0.05 \ Sr. Building Inspector 0.20 0.20 Note - The positions shown above are included in their home departments in the Position Summary at the end of this budget document. -117- REDEVELOPMENT AGENCY, 2006-07 REDEVELOPMENT AGENCY, 2006-07 MERGED REDEVELOPMENT PROJECT AREA SUMMARY Summary of Fund Balances Actual Amended Projected Proposed 2004-05 2005-06 2005-06 2006-07 Fund Balance (from prior page): 20,559,467 70,222,065 70,321,009 24,794,171 Bond Funds ' Prior Bonds (defeased 5/06) 2,257,834 2006 Redevelopment Bonds 46,348,945 46,348,945 5,229,945 Advance To Other Funds 10,920,000 Loans Receivable 547,688 597,688 597,688 622,688 All Other Reserved Funds 8,219,489 Unreserved / Undesignated Fund Balance 9,534,456 23,275,432 23,374,376 8,021,538 Advances to Other Funds includes $4.5 million to East of 101 Sewer Impact Fee Fund for Pump Station improvements, and $6.4 million to the Oyster Point Impact Fee Fund for Repayments to the County Transportation Authority for Loans extended to complete the Oyster Point Flyover and Hookramps freeway interchange projects. -119- REDEVELOPMENT AGENCY, 2006-07 LOW & MODERATE HOUSING Summary of Revenues, Expenditures, and Changes in Fund Balance Actual Amended Projected Proposed Change From % 2004-05 2005-06 2005-06 2006-07 Amended Budget Change REVENUES Transfers In from Redevelopment Project Areas 3,689,724 3,484,500 3,600,534 4,038,914 554,414 15.9% Interest & Other 412,710 360,000 460,000 480,700 120,700 33.5% Misc. Revenue I Rent 299,546 70,000 110,000 150,000 80,000 114.3% Total Revenues: 4,401,980 3,914,500 4,170,534 4,669,614 755,114 19.3% USES OF FUNDS Program Expenditures 516,738 1,517,300 1,250,000 1,829,800 312,500 20.6% Capital Outlay 1,269,389 2,000,000 1,474,717 2,000,000 0.0% Debt Service 327,588 344,089 344,089 347,552 3,463 1.0% Housing Capital Projects 6,500,000 6,500,000 6,120,000 (380,000) -5.8% Total Uses of Funds: 2,113,715 1 0,361 ,389 9,568,806 10,297,352 (64,037) -0.6% Excess of Revenues over (under) Expenditures 2,288,265 (6,446,889) (5,398,272) (5,627,738) Fund Balance 24,607,578 18,160,689 19,209,305 13,581,567 Less: Loan Commitments to 1,026,632 1,026,632 1,026,632 1,026,632 Mid Pen and Other Loans Receivable 9,061,853 9,061,853 9,061,853 9,061,853 Bond Funds, End of Year 2,639,414 All Other Reserved Funds 6,581,431 Unreserved I Undesignated Fund Balance 5,298,248 8,072,204 9,120,820 3,493,082 -120- ENTERPRISE FUNDS, 2006-07 Sewer Fund Summary of Revenues, Expenditures, and Changes in Fund Balance Change from % Actual Adopted Projected Proposed Projected Change 2004-05 2005-06 2005-06 2006-07 Budget REVENUES Operations: Charges for Services 10,784,174 11,400,000 11,450,000 12,541,000 1,091,000 9.5% Other Cities 3,544,816 6,034,000 6,034,000 5,521,000 (513,000) -8.5% Connection Fees and Other 558,411 413,000 267,000 250,000 (17,000) -6.4% State Revolving Loan & Bond Funds 11,531,727 3,000,000 12,133,955 7,507,000 (4,626,955) -38.1% Developer Fees 334,907 165,000 800,000 155,000 (645,000) -80.6% InteresVOther income 61,427 56,000 60,000 30,000 (30,000) -50.0% Total Revenues 26,815,462 21,068,000 30,744,955 26,004,000 (4,740,955) -12:.1% EXPENDITURES Operating Expenses 13,047,176 11,328,278 10,485,000 12,072,450 1,587,450 15.1% Debt Service 3,883,850 4,371,815 4,398,015 4,668,280 270,265 6.1% Capital Expenditures 16,933,752 4,180,000 14,486,997 9,768,000 (4,718,997) -32.6% Net Changes to Balance Sheet, Yr. End (562,811 ) Total Expenditures 33,301,968 19,880,093 29,370,012 26,508,730 (2,861,282) -9,7% Net Income (6,486,506) 1,187,907 1 ,374,943 (504,730) Total Fund Balance (2,500,878) (1,312,971 ) (1,125,935) 2,869,335 Emergency Capital Repairs Reserve 502,000 753,000 753,000 1,000,000 Advances from Redevelopment Agency * 4,500,000 Reserved for East of 101 Sewer Projects 963,120 1,128,120 1,763,120 1,918,120 Undesignated Reserve, End of Year (3,965,998) (3,194,091 ) (3,642,055) (4,548,785) * Proposed Capital Improvement Projects include key East of 101 infrastructure improvements that will be funded through development fees over the next 3-5 years as development occurs. An Advance from the Redevelopment will allow the Sewer Fund to complete lhese projects up front to facilitate development, and pay back the Agency with interest. The Sewer Fund consists of the Water Quality Control Plant Division, the Sewer Maintenance Division, and planned Sewer capital project expenses -121- ENTERPRISE FUNDS, 2006-07 Parking District Fund Summary of Revenues, Expenditures, and Changes in Fund Balance Change From Actual Adopted Projected Proposed Adopted % 2004-05 2005-06 2005-06 2006-07 Budget Change REVENUES Operations: Parking Fees 400,845 350,000 428,000 435,000 85,000 24.3% Interest and Other 21,439 30,000 23,000 25,000 (5,000) -16.7% Total Reven,Ues 422,284 380,000 451,000 460,000 80,000 21.1% EXPENDITURES Operating Expenses 229,087 298,230 284,000 355,369 57,139 19.2% Transfers Out 75,000 Capital Outlay 602,171 300,000 Total Expenditures 906,258 298,230 584,000 355,369 57,139 19.2% Net Income (483,974) 81,770 (133,000) 104,631 Undesignated Fund Equity * 690,227 771,997 557,227 661,858 * Net of Fixed Assets -122- ENTERPRISE FUNDS, 2006-07 Storm Water Fund Summary of Revenues, Expenditures, and Changes in Fund Balance Change From % Actual Adopted Estimated Proposed Adopted Change 2004-05 2005-06 2005-06 2006-07 Budget REVENUES Operations: Service Charges 410,807 460,000 408,000 412,000 (48,000) -10.4% Transfer In from Gas Tax Fund 200,000 Interest and Other 2,315 15,000 9,000 10,000 (5,000) -33.3% Total Revenues 413,122 475,000 417,000 622,000 (53,000) -11.2% EXPENDITURES Operating Expenses 566,187 738,998 639,500 738,188 (810) -0.1% Transfers Out to Capitallmpr Fund 19,500 Total Expenditures 566,187 738,998 659,000 738,188 (810) -0.1% Net Income (153,065) (263,998) (242,000) (116,188) Undesignated Fund Equity * 452,180 188,182 210,180 93,992 * (Net of Fixed Assets) -123- SPECIAL REVENUE FUNDS, 2006-07 Gas Tax Fund Summary of Revenues, Expenditures, and Changes in Fund Balance Change Adopted From Actual Budget Projected Proposed Adopted % 2004-05 2005-06 2005-06 2006-07 Budget Change REVENUES Gas Tax 1,302,168 1,038,200 1,180,000 1,180,000 141,800 13.7% San Mateo County Traffic Congestion Relief 150,000 150,000 150,000 0 0.0% C/CAG 59,800 59,800 59,800 59,800 0 0.0% Interest/other income 31,471 25,000 32,000 32,000 7,000 28.0% Total Revenues 1 ,393,439 1,273,000 1,421,800 1,421,800 148,800 11.7% - EXPENDITURES Transers Out to General Fund for Street Maint/Gen Engineering 886,000 1,036,000 886,000 686,000 -350,000 -33.8% Transfers Out to General Fund for Congestion Relief 149,960 150,000 150,000 150,000 0 0.0% Transfer Out to Stormwater Fund 200,000 200,000 Transfers Out to CIP Fund 390,138 243,545 827,543 1,000,000 756,455 310.6% Shift in Funding Sources (340,000) T ota! Expenditures 1,426,098 1,089,545 1,863,543 2,036,000 606,455 55.7% Net Income (32,659) 183,455 (441,743) (614,200) Designated for Future Street Improvement Capital Projects 1.288.468 1.471 923 846 725 232 525 -124- SPECIAL REVENUE FUNDS, 2006-07 Measure A Fund Summary of Revenues, Expenditures, and Changes in Fund Balance Change Adopted From Actual Budget Projected Proposed Adopted % 2004-05 2005-06 2005-06 2006-07 Budget Change REVENUES Measure A Sales Tax 889,267 902,000 1,032,000 1,052,640 150,640 16.7% Interest and Other 20,971 25,000 33,000 35,000 10,000 40.0% Total Revenues 910,238 927,000 1,065,000 1,087,640 160,640 ~ EXPENDITURES Transfers Out to CIP Fund for Street Improvement Projects 759,596 706,000 1,665,120 1,200,000 494,000 70.0% Total Expenditures 759,596 706,000 1,665,120 1,200,000 494,000 70.0% Net Income 150,642 221,000 (600,120) (112,360) Designated for Future Street Improvement Capital Projects 1,031,701 1,252,701 431,581 319,221 -125- SPECIAL REVENUE FUNDS, 2006-07 EXPENDITURES CDBG Program Expenditures 521,539 764,877 676,231 696.887 (67,990) -8.9% Transfers Out - General Fund 35,000 35,000 35,000 35,000 0.0% Transfers Out - Capital Projects 49,737 Prior Year Allocation for New Loans 300,000 300,000 Total Expenditures 606,276 799.877 711.231 1.031,887 (67,990) -8.5% Net Income (40,424) 5,360 16,671 (91,603) Designated for CDBG Programs (40.203) (115.135) (23.532) * Negative fund balance reflects lag in funding from CDBG (reimbursement basis) -126- SPECIAL REVENUE FUNDS, 2006-07 Common Greens Maintenance Districts Summary of Revenues, Expenditures, and Changes in Fund Balance Change From Actual Adopted Estimated Proposed Adopted % 2004-05 2005-06 2005-06 2006-07 Budget Change REVENUES Property Taxes 1,101,456 1,168,000 1,168,000 1,226,000 58,000 5.0% Other Income 9,456 2,900 4,911 5,000 2,100 72.4% Total Revenues 1,110,912 1,170,900 1,172,911 1,231,000 60,1 00 5.1% EXPENDITURES Maintenance Expenditures 904,180 1,176,608 1,050,000 1,441,541 264,933 22.5% Transfers Out to Capital Imp Fund 168,131 125,000 125,000 385,000 260,000 208.0% Total Expenditures 1,072,311 1,301,608 1,175,000 1,826,541 524,933 40.3% Net Income 38,601 (130,708) (2,089) (595,541 ) (464,833) Designated for Common Green Maintenance and Capital Impr 2,729,909 2,727,820 2,132,279 -127- SPECIAL REVENUE FUNDS, 2006-07 Solid Waste Fund Summary of Revenues, Expenditures, and Changes in Fund Balance Change From Actual Amended Projected Proposed Amended % 2004-05 2005-06 2005-06 2006-07 BUdget Change REVENUES Franchise Fee Revenue 173,325 173,325 173,325 173,325 0.0% State Grant Total Revenues 173,325 173,325 173,325 173,325 0.0% EXPENDITURES Operating Expenditures 82,283 249,680 116,146 168,289 (81,391 ) -32.6% Transfers Out to Capital Impr 1,340 287,483 (287,483) -100.0% Other Transfers Out 37,500 (37,500) -100.0% Total Expenditures 83,623 574,663 116,146 168,289 (406,374) -70.7% Net Income 89,702 (401,338) 57,179 5,036 Designated for Ongoing Capital Improvement 287,489 Designated for Other Solid Waste Reduction Purposes 320,803 551,114 546,078 -128- SPECIAL REVENUE FUNDS Miscellaneous Special Revenue Funds The City of South San Francisco sponsors several programs that are designed to be self-supporting in terms of revenue raised. Because these programs are designed to be self-supporting from outside revenues, they are accounted for as Special Revenue Funds outside the General Fund. Descriptions of the programs are as follows: Dav in the Park: Day in the Park is a daylong event at Orange Memorial Park in September each year that is intended to be a celebration of, and a showcase for, the many important community groups and service organizations that provide services to the community. Funds are raised from corporate sponsors and through raffle ticket sales. Raffle ticket sale proceeds are returned to the group that raised the money, and other donations, after paying for the direct costs of setting up the booths and the event, are used to support community groups. Commute Reduction Proqrams: The City of South San Francisco coordinates, with the assistance of the Peninsula Congestion Relief Alliance Joint Powers Authority (the ALLIANCE) a series of commuter shuttles for East of 101 employers. Employers pay the City for a share of those shuttles, which transport employees to and from the CalTrain and BART stations. This service reduces commute trips into South San Francisco. The City also receives funds from CalTrain and from SamTrans. The City then uses those funds to pay for shuttle bus services. In addition to the shuttles, Genentech currently donates funds to offset the cost of free taxicab service to and from downtown during lunch hour. This service is designed to attract employees into the downtown area without generating additional automobile trips. Human Resources (HR) Consortium: The City of South San Francisco is the host entity with several other cities in a cooperative arrangement for Communications Dispatcher testing and recruitment services. By funding this program jointly, each City saves resources by not having to duplicate those services. Each member city contributes an annual fee to the City of South San Francisco, and the City administers the payment processing of the program on all members' behalf. Air Truck Joint Powers Authoritv (JPA): In 1989, the City of South San Francisco entered into a JPA with, along with Colma, San Bruno, Daly City, Pacifica, and Brisbane, to facilitate the joint purchase and maintenance of a specialized piece of firefighting equipment, a Mobile Air Compressor Unit (Air Truck). Each year, JPA members pay the City of South San Francisco for their share of the cost of maintaining that Air Truck. -129- SPECIAL REVENUE FUNDS, 2006-07 Miscellaneous Other Special Revenue Funds Summary of Revenues, Expenditures, and Net Income Adopted Budget, 2006-07 Commute Total Day in Reduction HR Air Truck Adopted the Park Programs Consortium JPA 2006-07 REVENUES Donations 85,000 6,500 91,500 Raffle Ticket Sales 25,000 25,000 Other City Contributions 19,000 9,000 28,000 Total Revenues 110,000 6,500 19,000 9,000 144,500 EXPENDITURES Day in the Park 104,000 104,000 Downtown Dasher 6,500 6,500 Joint City Human Resources Expenses 19,000 19,000 Vehicle Maintenance 9,000 9,000 Transfer Out to General Fund 6,000 6,000 Total Expenditures 110,000 6,500 19,000 9,000 144,500 Net Income -130- INTERNAL SERVICE FUNDS CITY SERVICE FUNDS, 2006-07 Vehicle Maintenance (City Garage Operating Budget) Change From Actual Adopted Estimated Proposed Adopted % 2004-05 2005-06 2005-06 2006-07 Budget Change REVENUES Charges to Departments 985,506 1,001,890 1,203,000 1,224,685 222,795 22.2% Interest & Other Income 7,028 5,526 Transfers In 100,000 Total Revenues 1,092,534 1,001,890 1,208,526 1,224,685 222,795 22.2% EXPENDITURES Salaries & Benefit 528,553 531,720 545,000 569,767 38,047 7.2% Materials & Services 613,308 469,990 640,000 609,699 139,709 29.7% Capital Outlay 6,800 6,800 Debt Service & Other Total Expenditures 1,141,861 1,001,710 1,185,000 1,186,266 184,556 18.4% Excess of Revenues over Expenditures (49,327) 180 23,526 38,419 Unrestricted Net Assets Beginning of Year 6,314 (43,013) (19,487) Unrestricted Net Assets End of Year (43,013) (19,487) 18,932 -131- INTERNAL SERVICE FUNDS, 2006-07 Equipment Replacement Fund Change From Actual Adopted Estimated Proposed Adopted % 2004-05 2005-06 2005-06 2006-07 Budget Change REVENUES Operating Budget Charges: Equipment 205,313 232,107 232,107 224,527 (7,580) -3.3% Vehicles 440,997 471,214 471,214 433,858 (37,356) -7.9% Lease Proceeds 123,549 457,000 583,286 830,000 373,000 81.6% Interest & Other Income 269,664 110,000 120,000 100,000 (10,000) -9.1% Total Revenues 1,039,523 1,270,321 1,406,607 1,588,385 318,064 25.0% EXPENDITURES Vehicle Replacement 318,434 293,500 336,550 515,000 221,500 75.5% Equipment Replacement 118,673 607,300 387,012 447,400 (159,900) -26.3% Lease Purchase (Vehicles) 457,000 583,286 830,000 373,000 81.6% Debt Service 1,601 Transfer Out to Capital Improvement Fund 860,841 600,000 600,000 Total Expenditures 1 ,299,549 1,357,800 1,306,848 2,392,400 1,034,600 76.2% Excess of Revenues over Expenditures (260,026) (87,479) 99,759 (804,015) (716,536) Undesignated Reserve 2,609,788 2,522,309 2,709,547 1,905,532 * Adjusted for net effects of depreciation and transfer of assets to balance sheet for CAFR -132- INTERNAL SERVICE FUNDS, 2006-07 EQUIPMENT REPLACEMENT FUND PROPOSED VEHICLE PURCHASES, 2006-07 Department / Division Vehicle to be Purchased Cost Direct Purchases Police Patrol Sedan 31,000 Police Patrol Sedan 31,000 Police Patrol Sedan 31,000 Police Motorcycle 18,000 Fire Pickup Truck 16,000 Fire 3/4 Ton 4WD Diesel Truck with Shell 70,000 Parks Pickup Truck 21,000 Parks Pickup Truck 21,000 Parks Light Truck 14,500 Parks Light Truck 14,500 Parks Light Truck 14,500 Parks Light Truck 14,500 Building Inspection Light Truck 15,000 Streets Pickup Truck 21,000 Streets Sweeper 160,000 Building Maintenance Van 22,000 Vehicle Replacement Total $ 515,000 Lease Purchases Fire Fire Truck 415,000 Fire Fire Truck 415,000 Lease Purchase Total $ 830,000 Deferred Purchases Police SUV 35,000 Police SUV 35,000 Police Motorcycle 18,000 Fire 1 Ton 4WD Diesel Truck with Utility Body 50,000 Parks Steam Cleaner (from 2005-06) 10,000 Parks Heavy Duty Truck 40,000 Parks Truck 22,000 Streets Van 18,000 Streets Pickup Truck 21,000 Garage Truck 22,000 Garage Pool Car 27,000 $ 298,000 -133- INTERNAL SERVICE FUNDS, 2006-07 EQUIPMENT REPLACEMENT FUND PROPOSED EQUIPMENT PURCHASES, 2006-07 Department / Division Equipment to be Purchased Cost City Council 4 PCs $ 8,000 City Council 3 Notebooks 8,400 City Clerk 2 PCs 4,000 City Manager Projector 5,300 City Manager 1 Laser Printer 1,950 Finance 2 PCs 4,000 Finance 1 Laser Printer 1,950 HR 6 PCs 12,000 HR 2 Notebooks 2,800 HR 1 Projector 3,100 ECD -- Admin 1 PC 2,000 ECD -- Building 2 PCs 4,000 ECD -- Engineering 3 Workstations 8,300 ECD -- Engineering 1 Notebook 2,800 ECD -- Engineering 1 Laser Printer 2,200 ECD -- Engineering Software 15,400 Fire 5 PCs 10,000 Fire 4 Notebooks 11 ,200 Fire 1 Laser Printer 1,950 Fire 4 Defribrillators 19,200 Police 30 PCs 60,000 Police 1 Laser Printer 1,950 Police Scanner 8,300 Police 2 servers 15,600 Recreation 4 PCs 8,000 Recreation 3 Laser Printers 8,000 Recreation 1 Scanner 1 ,400 Library 63 PCs 124,000 Library 4 Laser Printers 11,700 Library 2 servers 5,600 Library 1 Notebook 2,800 Information Technology Citywide Network Equipment 71 ,500 Equipment Replacement Total $ 447,400 -134- INTERNAL SERVICE FUNDS, 2006-07 DEFERRED EQUIPMENT REPLACEMENT FOR 2006-07 Department / Division Purchases to be Deferred * Cost Finance Midrange Server $ 73,000 Finance Check Printing System 10,000 Finance 1 PC 2,000 Finance 1 Notebook 2,800 ECD -- Admin 1 Notebook 2,800 ECD -- Planning 3 PCs 4,500 Public Works 2 PCs 4,000 Public Works 1 Notebook 2,800 Recreation 24 PCs 48,000 Recreation 1 Notebook 2,800 Library 21 PCs 42,000 Library 2 Laser Printers 3,900 Library 2 Notebooks 5,600 Library Projector & Screen 3,300 Library 2 Projector 5,000 Library 2 Microfilm Scanner 13,600 Library 1 Scanners 1,400 Police Fire Alerting System Upgrade 16,500 Deferred Equipment Replacement Total $ 244,000 * The items listed above are eligible for replacement based on their age, but the department has deferred replacing it, as it is still functional. -135- INTERNAL SERVICE FUNDS CITY SERVICE FUNDS, 2006-07 Information Technology Change From Actual Adopted Projected Proposed Adopted % 2004-05 2005-06 2005-06 2006-07 Budget Change REVENUES Charges to Departments 1,191,232 1,130,513 1,130,513 1,218,552 88,039 7.8% Charges to Other Agencies 83,024 36,000 36,000 24,000 (12,000) -33.3% Other Revenue 17,015 Total Revenues 1,274,256 1,166,513 1,183,528 1 ,242,552 76,039 6.5% EXPENDITURES Salaries & Benefit 71 2,440 790,673 649,428 825,531 34,858 4.4% Materials & Services 514,206 400,119 373,208 417,021 16,902 4.2% Total Expenditures 1,226,646 1,190,792 1,022,635 1,242,552 51,760 4.3% Excess of Revenues over Expenditures 47,610 (24,279) 160,893 Undesignated Reserve Beginning of Year 198,484 246,094 406,987 Undesignated Reserve End of Year 246,094 406,987 406,987 -136- INTERNAL SERVICE FUNDS CITY SERVICE FUNDS, 2006-07 -137- INTERNAL SERVICE FUNDS, 2006-07 Self Insurance Fund Change From Actual Adopted Estimated Proposed Adopted % 2004-05 2005-06 2005-06 2006-07 Budget Change REVENUES Worker's Compensation 821,885 953,000 929,750 1,591,500 638,500 67.0% General Liability 768,220 702,000 702,800 903,189 201 ,189 28.7% Interest Income 40,765 40,000 50,000 55,000 15,000 37.5% Other 15,750 350,000 Transfer In 780,441 1,000,000 Total Revenue 2,427,061 1,695,000 3,032,550 2,549,689 854,689 50.4% EXPENDITURES Injury Pay 321 ,173 305,000 289,525 350,000 45,000 14.8% Claims Defense & Management 182,069 100,000 1,291,203 200,000 100,000 100.0% Insurance Premiums 667,851 777,000 670,000 749,689 (27,311 ) -3.5% Workers Compensation Claims 693,471 693,000 989,924 1,200,000 507,000 73.2% Liability Claims 405,897 150,000 72,054 150,000 0.0% Claims Settlement Transfer Out Total Expenses 2,270,462 2,025,000 3,312,706 2,649,689 624,689 30.8% - Excess of Revenues over/(under) Expenses 156,600 (330,000) (280,156) (100,000) 230,000 Cash Balance, End of Year 2,548,295 2,219,403 2,268,139 2,168,139 (51,264) Estimated Liabilities 4,917,657 4,664,216 4,417,657 4,317,657 (346,559) Cash as a % of Liabilities 52% 48% 51% 50% -138- INTERNAL SERVICE FUNDS, 2006-07 Health and Benefits Internal Service Fund Actual Adopted Estimated Proposed Change from % 2004-05 2005-06 2005-06 2006-07 Adop. BUdget Change Revenues Indirect Benefits 1,235,991 1,587,081 1,578,924 1,992,064 404,983 25.5% Leave Accrual Charges 289,007 335,000 289,903 337,743 2,743 0.8% Insurance Refund 2,511 129,785 135,000 135,000 Interest Total Revenue 1,527,943 1,922,081 1,998,612 2,464,807 542,726 28.2% Expenditures: Vacation payouts 396,105 402,000 370,000 384,800 (17,200) -4.3% Sick Leave payouts 192,883 208,000 90,000 150,000 (58,000) -27.9% Accrued VaclSick Leave 38,331 50,000 50,000 0.0% Dental and Vision 580,048 503,500 465,621 490,000 (13,500) -2.7% Retiree Health Insurance 1,000,671 1,105,650 1,145,000 1,312,000 206,350 18.7% Unemployment Insurance 80,077 75,000 40,000 40,000 (35,000) -46.7% Other Benefits Admin 20,314 6,000 20,076 25,000 19,qOO 316.7% Total Expenditures 2.628,270 2,350,150 2,130,697 2,451,800 101,650 4.3% Excess of Revenues over Expenditures (1,100,327) (428,069) (132,085) 13,007 Transfer to General Fund. (972,765) (1,000,000) (1,000,000) (700,000) Fund Balance $1,856,594 $428,525 $724,509 37,516 . Reflects transfer to General Fund of prior years' accumulated fund balance. -139- 2006-2007 Proposed - 1.00 1.00 - 2.00 1.07 3.07 1.00 - - 1.00 1.00 1.00 - - 4.00 1.00 3.00 4.00 0.81 - - 4.81 2005-2006. Adopted Amended - - 1.00 1.00 1.00 1.00 - - - - 2.00 2.00 1.07 1.07 3.07 3.07 1.00 1.00 - - - - 1.00 1.00 1.00 1.00 1.00 1.00 - - - - 4.00 4.00 1.00 1.00 3.00 3.00 4.00 4.00 0.81 0.81 - - - 4.81 4.81 2004-2005 Adopted - 1.00 1.00 1.00 3.00 - - 3.00 1.00 1.00 - 1.00 1.00 4.00 1.00 3.00 4.00 1.50 5.50 2003-2004 Adopted - 1.00 1.00 1.00 3.00 - - 3.00 1.00 1.00 0.80 1.00 1.00 4.80 1.00 3.00 4.00 1.50 5.50 SUMMARY OF BUDGETED POSITIONS Administrative Departments (Elected official) II City Clerk City Clerk Administrative Assistant El00 0310 A295 Office Specialist Part- Time Hourly Position Pff Office Specialist X415 Department Tata City Manager City Manage Assistant City Manager Director of Community Outreach Assistant to the City Manager Executive Assistant to City Manager Nl15 N100 M130 N180 M550 0305 0310 I ...... ~ ...... I Administrative Aide Administrative Assistant II Department Tata Human Resources Human Resources II Director of Human Resources Analyst N130 M270 Part- Time Hourly Position Human Resources Clerk Ollice Assistant Department Tata R310 X440 2006-2007 Proposed - 1.00 1.00 1.00 - 2.00 1.00 4.00 - 2.00 1.00 1.00 13.00 1.00 - 1.00 2.00 2.00 6.00 2005-2006, Adopted Amended - - 1.00 1.00 1.00 1.00 1.00 1.00 - - 2.00 2.00 1.00 1.00 4.00 4.00 - - 2.00 2.00 1.00 1.00 1.00 1.00 13.00 13.00 1.00 1.00 - - 1.00 1.00 2.00 2.00 2.00 2.00 6.00 6.00 2004-2005 Adopted - 1.00 1.00 1.00 1.00 1.00 1.00 4.00 1.00 1.00 1.00 1.00 13.00 1.00 - 1.00 2.00 2.00 6.00 2003-2004 Adopted - 1.00 1.00 1.00 1.00 1.00 1.00 5.00 1.00 1.00 1.00 1.00 14.00 1.00 1.00 1.00 2.00 3.00 8.00 SUMMARY OF BUDGETED POSITIONS (Elected official) City Treasurer Finance E105 Director of Finance Assistant Director of Finance Accountant Accountant II Financial Services Supervisor Accounting Assistant II N145 M105 M100 M620 M540 II Financial Analyst Financial Analyst II Administrative Assistant Courier A225 M600 M610 0310 A455 Department Total I ~ fl::>.. IV I Information Technology Information Technology Director of Information Technology Manager Administrative Assistant II N165 M4BO 0310 M650 A525 System Administrators Information Systems Technician Department Tota 2006-2007 Proposed - 1.00 1.00 1.00 1.00 2.00 1.00 - 1.00 1.00 2.00 1.95 12.95 1.00 1.00 1.00 5.00 1.00 1.00 10.00 1.00 2.00 1.00 1.00 - - 1.00 6.00 - 28.95 2005-2006, Adopted AlT!ended - - 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 2.00 2.00 1.00 1.00 - - 1.00 1.00 1.00 1.00 2.00 2.00 1.75 1.75 12.75 12.75 1.00 1.00 1.00 1.00 1.00 1.00 5.00 5.00 1.00 1.00 1.00 1.00 10.00 10.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 - - - - 1.00 1.00 5.00 5.00 - - 27.75 27.75 2004-2005 Adopted - 1.00 1.00 1.00 1.00 2.00 1.00 1.00 1.00 2.00 1.75 12.75 1.00 1.00 1.00 5.00 1.00 1.00 10.00 0.50 1.00 1.00 1.00 0.50 0.50 1.00 5.50 - 28.25 2003-2004 Adopted - 1.00 1.00 1.00 1.00 2.00 1.00 1.00 1.00 2.00 1.75 12.75 1.00 1.00 1.00 5.00 1.00 1.00 10.00 - 22.75 SUMMARY OF BUDGETED POSITIONS o Economic and Community Development Assistant City Manager City Planner Principal Planner Associate Planner Senior Planner Manager of Housing and Redevelopment Rehabilitation Specialist Community Development Coordinator Parking Meter Collector/Repairer Administrative Assistant II Nl00 M155 M590 M125 M335 M145 M70 M725 A245 0310 A295 Ollice Specialist E&CD Subtotal Building Division I ..... fI:>. VJ I City Building Ollicial Permit Technician Senior Building Inspector Building Inspector Administrative Assistant Ollice Specialist M210 A460 MOO A135 0315 A295 Building Subtotal (Public Works in 03-04) (Public Works in 03-04) (Public Works in 03-04) (Public Works in 03-04) (Public Works in 03-04) (Public Works in 03-04) (Public Works in 03-04) Engineering Division City Engineer Senior Engineer Associate Engineer Engineering Technician Engineering Project Coordinator Construction Manager Administrative Assistant M430 M340 Ml15 A167 A330 M690 0315 Engineering Subtotal Department Tota 2006-2007 Proposed - 1.00 1.00 1.00 3.00 15.00 15.00 6.00 30.00 1.00 - 2.00 - 1.00 - 1.00 1.00 78.00 0.48 - 78.48 2005-2006. Adopted Amended - - 1.00 1.00 1.00 1.00 1.00 1.00 3.00 3.00 15.00 15.00 15.00 15.00 6.00 6.00 30.00 30.00 1.00 1.00 - - 2.00 2.00 - - 1.00 1.00 - - 1.00 1.00 1.00 1.00 78.00 78.00 0.48 0.48 - - 78.48 78.48 2004-2005 Adopted 2003-2004 Adopted SUMMARY OF BUDGETED POSITIONS .00 .00 .00 3.00 15.00 15.00 6.00 30.00 1.00 2.00 1.00 1.00 2.00 .00 .00 2.00 3.00 15.00 15.00 6.00 30.00 1.00 2.00 Fire Fire Chief Deputy Fire Chief Battalion Chief (40 Hours Battalion Chief (shi Fire Captain Fire Apparatus Engineer Firefighter Paramedic I Firefighter EMS Coordinator (a) Safety Inspector Safety Inspector Management Analyst Fire Marshal .00 .00 1.00 2.00 II Administrative Assistant II Administrative Assistant I Senior Administrative Assistant Nl50 MIlO M205 M390 8100 8120 8125 8130 81B5 A145 8200 M5S0 M410 0310 0315 0340 I I-' ~ ~ I 79.00 81.00 Part. Time Hourly Position Courier 0.48 0.48 X540 79.48 In addition to the total count shown, authority 10 overhire by three in this position has been granted by the city manager. No additional dollars have been added for these potential overhires. 81.48 Department Tota (a) 2006-2007 Proposed - 1.00 1.00 4.00 4.00 3.00 2.00 1.00 3.00 - 3.00 - 1.00 23.00 0.50 - 1.25 0.50 2.75 0.76 - 0.19 - 7.60 0.06 1.86 0.68 16.15 - 39.15 2005-2006. Adopted Amended - - 1.00 1.00 1.00 1.00 4.00 4.00 4.00 4.00 3.00 3.00 2.00 2.00 1.00 1.00 3.00 3.00 - - 3.00 3.00 - - 1.00 1.00 23.00 23.00 0.50 0.50 - - 1.25 1.25 0.50 0.50 2.75 2.75 0.76 0.76 - - 0.19 0.19 - - 7.60 7.60 0.06 0.06 1.86 1.86 0.68 0.68 16.15 16.15 - - 39.15 39.15 2004-2005 Adopted - 1.00 1.00 4.00 4.00 3.00 2.00 1.00 3.00 1.00 2.00 - 1.00 23.00 0.50 - 1.25 0.50 2.75 0.76 - 0.19 0.06 7.90 0.40 2.10 0.68 17.09 - 40.09 2~4 Adopted SUMMARY OF BUDGETED POSITIONS Library .00 .00 4.00 4.00 3.00 2.00 1.00 3.00 1.00 2.00 .00 (1.5 grant-funded) Library Director Assistant Library Director Librarian II Library Program Manager Library Assistant II Literacy Program Manager Circulation Supervisor Literacy Services Coordinator Office Specialist Administrative Assist~mt I Administrative Assistant II Management Assistant N110 M640 A240 M235 A215 M500 M560 A445 A295 0315 0310 0330 23.00 0.50 0.18 .25 3.25 1.01 0.50 0.19 0.06 8.57 0.40 2.10 0.68 (partial grant funding) (partial grant funding) (partial grant funding) (partial grant funding) (partial grant funding) Part- Time Hourly Positions Librarian I Librarian I Librarian II Library Assistant II Library Assistant I Library Assistant I Local History Specialist Library Clerk Computer Assistant Coordinator Library Pages Literacy Services Coordinator Literacy Services Assistant Office Assistant R210 X210 R240 R215 R220 X220 R630 X235 X320 X250 X655 X665 X440 I f-> fI::>.. Ul I 18.69 Subtotal for Part- Time Positions 41.69 Department Total (For 2006-07,4.75 FTE, Including 1.5 full-time positions, are funded through grants. 2006-2007 Proposed - 1.00 1.00 6.00 5.00 . 5.00 1.00 2.00 1.00 1.00 23.00 - 0.50 0.50 - 5.42 1.92 1.09 1.25 10.85 5.16 16.16 0.22 4.16 47.23 - 70.23 2005-2006, Adopted Amended - - 1.00 1.00 1.00 1.00 6.00 6.00 2.00 2.00 3.00 3.00 5.00 5.00 1.00 1.00 2.00 2.00 1.00 1.00 1.00 1.00 23.00 23.00 - - 0.50 0.50 0.50 0.50 - 5.42 5.42 1.92 1.92 1.09 1.09 1.25 1.25 10.85 10.85 5.16 5.16 16.16 16.16 0.22 0.22 4.16 4.16 47.23 47.23 - - 70.23 70.23 2004-2005 Adopted .00 .00 6.00 2.00 4.00 5.00 1.00 2.00 .00 .00 24.00 0.48 0.48 5.42 1.92 1.09 1.25 11.72 4.41 6.16 1.42 2.07 46.42 70.42 2003-2004 Adopted - 1.00 1.00 6.00 2.00 4.00 7.00 1.00 2.00 1.00 1.00 26.00 0.48 0.75 8.17 1.10 1.54 13.55 5.20 16.66 2.92 1.10 51.47 - 77.47 SUMMARY OF BUDGETED POSITIONS Recreation and Community Services N17S Director of Recreation and Community Services M71S Recreation & Community Services Manager M29S Recreation & Community Services Supervisor MS30 Recreation & Community Services Program Coordinator A42S Community Services Site Coordinator A49S Preschool Teacher 0310 Administrative Assistant II A29S Office Specialist AS10 Van Driver AS1S Recreation leader IV Part- Time Hourly Positions X650 Cultural Arts Specialist R650 Cultural Arts Specialist R660 Community Services Site Coordinator X660 Community Services Site Coordinator X350 Recreation Instructor X370 Sports Coach X360 Recreation leader I R365 Recreation leader II X365 Recreation leader II R370 Recreation leader III X370 Recreation leader III R375 Recreation leader IV X375 Recreation leader IV Subtotal for Part- Time Positions Department Total I ~ ~ 0\ I 2006-2007 Proposed - 1.00 2.00 5.00 10.00 15.00 46.00 3.00 4.00 4.00 4.00 1.00 1.00 1.00 2.00 9.20 1.00 1.00 110.20 0.48 0.48 1.31 1.38 3.65 - 113.85 2005-2006. Adopted Amended 2004-2005 Adopted 2003-2004 Adopted SUMMARY OF BUDGETED POSITIONS 1.00 2.00 5.00 10.00 15.00 43.00 3.00 4.00 4.00 4.00 1.00 1.00 1.00 2.00 8.80 .00 .00 1.00 2.00 5.00 10.00 15.00 43.00 3.00 4.00 4.00 4.00 1.00 1.00 1.00 2.00 8.80 .00 .00 1.00 2.00 5.00 10.00 15.00 43.00 3.00 4.00 4.00 4.00 1.00 1.00 1.00 2.00 9.80 1.00 .00 .00 2.00 5.00 10.00 15.00 46.00 3.00 4.00 4.00 4.00 1.00 1.00 1.00 2.00 9.80 .00 .00 Police Chief of Police Police Captain Police Lieutenant Police Sergeant Police Corporal Police Officer (b) Parking Enforcement Officer Police Service Technician Senior Police Records Specialist Police Records Specialist Police Property & Evidence Specialist Police Records Manager Communications Manager Supervising Communications Dispatcher Communications Dispatcher' Senior Administrative Assistant Administrative Assistant N155 M2BO M275 C165 Cl00 Cl15 C175 C125 Clao Cl05 Cll0 M290 M165 A365 A150 0340 0315 I ..... ~ 'I I 106.80 0.48 0.48 .31 .38 106.80 0.48 0.48 .31 .38 107.80 0.48 0.48 .31 .38 110.80 0.48 0.48 .31 .38 Part- Time Hourly Positions Court Liason Police Evidence Clerk Police Reserve Officer School Crossing Guard X193 X190 X325 X405 3.65 3.65 3.65 3.65 Subtotal for Part- Time Positions 110.45 110.45 In addition to the total count shown, authority to overhire by three in this position has been granted by the city manager. No additional dollars have been added for these potential overhires. 111.45 114.45 Department Total (b) 32 hour positions with 2 reconciles budget to AFSCME minimum staffing requirement In order to comply with AFSCME minimum staffing requirements, department filled 2 vacant 40 hour positions in 2005-06 in order to save overtime dollars. Above adjustment 2006.2007 Proposed .00 .00 .00 .00 1.00 2.00 4.00 4.00 7.00 1.00 2.00 2.00 1.00 1.00 3.00 1.00 1.00 2.00 2.00 14.00 3.00 2.00 1.00 1.00 1.00 2.00 3.00 6.00 2.00 1.00 2.00 76.00 76.00 2005-2006, Adopted Amended - - - - 1.00 1.00 - - 1.00 1.00 1.00 1.00 1.00 1.00 2.00 2.00 3.00 3.00 4.00 4.00 7.00 7.00 1.00 1.00 - - 2.00 2.00 2.00 2.00 1.00 1.00 1.00 1.00 3.00 3.00 2.00 2.00 3.00 3.00 2.00 2.00 14.00 14.00 3.00 3.00 2.00 2.00 1.00 1.00 1.00 1.00 1.00 1.00 2.00 2.00 3.00 3.00 6.00 6.00 2.00 2.00 1.00 1.00 2.00 2.00 - - - 75.00 75.00 0.37 0.37 75.37 75.37 2004.2005 Adopted - 1.00 - 1.00 1.00 2.00 3.00 4.00 7.00 1.00 2.00 2.00 1.00 1.00 3.00 2.00 3.00 2.00 14.00 3.00 2.00 1.00 1.00 1.00 2.00 3.00 6.00 2.00 1.00 2.00 - - 74.00 0.37 74.37 2003-2004 Adopted SUMMARY OF BUDGETED POSITIONS .00 .00 2.00 4.00 5.00 11.00 1.00 1.00 2.00 2.00 1.00 1.00 4.00 2.00 2.00 3.00 5.00 3.00 3.00 2.00 1.00 1.00 2.00 2.00 8.00 2.00 2.00 1.00 (formerly Maintenance Services) Maintenance Director of Maintenance Services Director of Public Works Deputy Director of Maintenance Services Superintendent of Public Works Superintendent of Parks and Facilities Senior Engineer Public Works Inspector Public Works Supervisor Lead Public Works Main!. Worker Senior Public Works Main!. Worker Public Works Maintenance Worker Public Works Lead Electrical Technician Senior Electrical Technician Electrical Technician Sweeper Operator Public Works Supervisor (Garage) Lead Equipment Mechanic Equipment Mechanic Public Works Supervisor II Public Works Supervisor (Parks) Lead Park Maintenance Worker Senior Park Maintenance Worker N170 Nl60 M630 M365 M360 M340 A330 M255 A200 A360 A275 A335 A500 A160 A370 M255 A345 A170 Park Maintenance Worker Tree Trimmer Groundsperson Equipment Operator Maintenance Craftsworker Public Works Supervisor (Building Maintenance) Lead Building Maintenance Custodian Senior Building Maintenance Custodian Building Maintenance Custodian Building Maintenance Craftsworker Administrative Assistant II Administrative Assistant M255 A195 A350 A250 A375 A505 A175 A280 M255 A190 A320 A140 A465 0310 0315 A295 I ~ ~ 00 , 85.00 Office Specialist 0.37 85.37 Part- Time HOUrly Positions Greenhouse Manager Subtotal X570 2006-2007 Proposed - 1.00 1.00 - 2.00 1.00 1.00 2.00 4.00 2.00 2.00 1.00 1.00 13.00 2.00 2.00 2.00 0.80 37.80 0.50 - q.24 - - 0.74 - 38.54 - 114.54 2005-2006, Adopted Amended - - 1.00 1.00 1.00 1.00 - - 2.00 2.00 1.00 1.00 1.00 1.00 2.00 2.00 4.00 4.00 2.00 2.00 2.00 2.00 1.00 1.00 1.00 1.00 13.00 13.00 2.00 2.00 2.00 2.00 2.00 2.00 1.00 1.00 38.00 38.00 0.50 0.50 - - 0.24 0.24 - - - 0.74 0.74 - - 38.74 38.74 - - 114.11 114.11 2004-2005 Adopted - 1.00 1.00 1.00 2.00 1.00 1.00 2.00 4.00 2.00 2.00 1.00 1.00 13.00 2.00 2.00 1.00 1.00 38.00 0.75 - - 0.75 - 38.75 - 113.12 2003-2004 Adopted SUMMARY OF BUDGETED POSITIONS WQCP & STORMWATER .00 .00 .00 2.00 0.50 1.00 1.50 4.00 2.00 2.00 1.00 1.00 3.00 2.00 2.00 .00 Superintendent 01 Water Quality Assistant WQCP Superintendent Laboratory Supervisor Chemist Technical Services Supervisor Senior Environmental Compliance Inspector Environmental Compliance Inspector Plant Mechanic II (Plant Mechanic) Plant Mechanic I (Assistant Plant Mechanic) Plant Electrician II (Plant Electrician) Plant Electrician I (Assistant Plant Electrician) Apprentice Operator I Operator II Lead WQCP Mechanic Utility Worker Administrative Assistant Ollice Specialist M355 M465 M220 0120 M450 0160 0155 0135 0130 0140 0105 0100 0150 0160 0125 0315 A295 , ...... ~ \0 I 36.00 0.19 Laboratory C Administrative Assistant WQCP Consultant Office Assistant Part 17me Hourly Posillons hem/st X545 Xl10 X570 X440 .00 1.19 Subtotal for Part-17me Positions 37.19 (WQCP not part 01 Maintenance Services until 2004-05. WQCP Subtotal Department Tola 2006-2007 Proposed - 406.95 70.13 - 477.08 2005-2006, Adopted Amended 401.55 70.50 401.55 70.50 472.05 472.05 2004-2005 Adopted - 405.05 70.26 - 475.31 2003-2004 Adopted - 1.00 2.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 0.50 0.50 0.48 12.48 431.35 77.83 - 509.18 SUMMARY OF BUDGETED POSITIONS Old Public Works - Engineering Director of Public Works Senior Engineer Assistant Engineer Associate Engineer Engineering Technician Construction Manager Development Review Coordinator Administrative Assistant I Administrative Assistant II Office Specialist Environmental Compliance Inspector Environmental Compliance Coordinator CIP Project Engineer (Part-time) N160 M340 M120 M115 A167 M690 Ml0 0315 0310 A295 0155 M450 X342 I ~ Ul o I Total City: Total Full Time Total Part Time Hourly GRAND TOTAL OPERATING BUDGET, 2006-07 Cumulative Change (Total Frozen Positions) 2006-07 Proposed 2005-06 Adopted mpacted Positions 2004-05 Adopted 2003-04 Amended 2003-04 Adopted 2002-03 Amended SUMMARY OF FROZEN POSITIONS of the budget process The following positions have been frozen as part 0.57 (1.00) (0.43) .07 0.50 .00 Positions Office Specialist (Part-time) Office Specialist (Full-time) Department City Clerk (1.00) 0.80 1.00 Community Outreach Director of City Manager (0.20) ( 1.00) (1.00) ( 1.00) (3.00) 0.81 .01 .00 .00 3.00 Part-Time and Contract Staff (net) Support Coordinator Information Technology Manager PC Technician Human Resources Information Tech 2.60 I ..... V1 ..... I 2.00 (1.00) ( 1.00) ( 1.00) (2.00) .00 .00 2.00 .00 II Associate Planner Assistant Building Official Accounting Technician Finance E&CD ( 1.00) (3.00) ( 1.00) (1.00) (1.00) (7.00) .00 .00 3.00 1.00 2.00 .00 Officer Senior Code Enforcement Fire Inspector II Administrative Assistant BaUalion Chief Management Analyst II Fire (5.74) 16.15 17.09 18.69 21.89 II Part-Time Hours (as FTEs) Library OPERATING BUDGET, 2006-07 Cumulative Change 2006-07 Proposed 2005-06 Adopted ~pacted Position..! 2003-04 2003-04 2004-05 Adopted Amended Adopted 2002-03 Amended SUMMARY OF FROZEN POSITIONS (T olal Frozen Positions) (1.00) (2.00) ( 1.00) (7.10) (11.10) 3.00 47.23 5.00 46.42 .00 7.00 4.00 54.33 Superintendent of Recr!3ation Pre-SchoolTeacher Community Services Site Coordinator Part-Time Hours (as FTEs) Recreation (1.00) ( 1.00) (0.60) 9.20 46.00 49.82 51.47 4.00 4.00 8.80 5.00 5.00 9.80 46.00 Police Services Technician Police Records Specialist Communications Dispatcher * Police Officer Pollee (2.60) ( 1.00) (1.00) ( 1.00) (1.00) (0.48) 43.00 .00 .00 2.00 .00 .00 2.00 1.00 1.00 2.00 1.00 0.48 City Engineer Associate Engineer Assistant Engineer Director of Public Works Engineering I ....... U1 N I Senior Enginee Development Review Coordinator Part-Time CIP Project Engineer move Engineering staff to ECD (4.48) (1.00) (1.00) (1.00) (4.00) ( 1.00) ( 1.00) ( 1.00) (1.00) ( 1.00) (12.00) (49.55) 5.50 11.00 8.00 7.00 3.00 4.00 3.00 14.00 10.00 2.00 .00 9.00 4.00 15.00 11.00 4.00 5.00 1.00 3.00 2.00 (formerly Maintenance Services) Building Maintenance Custodian Equipment Mechanic Parks Maintenance Worker Public Works Public Works Maintenance Worker Lead PW Maintenance Worker Senior PW Maintenance Worker Senior Electrical Technician Groundsperson Equipment Operator 4.40 (2.06) of Fire Dispatch Services to County Fire Dispatch. (23.03) (9.65) (20.21 ) .0 Dispatcher position eliminated with shift TOTAL FROZEN POSITIONS Not countinQ - G ~ . ~~\ c C"'i :>< ~ ~ C") v c ~~ Staff Re120rt AGENDA ITEM #13 B DATE: June 14, 2006 TO: Honorable Mayor and City Council FROM: Jim Steele, Director of Finance SUBJECT: MASTER FEE SCHEDULE REVISIONS FOR 2006-07 RECOMMENDATION: It is recommended that the City Council adopt a resolution modifying certain sections of the Master Fee Schedule for the 2006-07 fiscal year. BACKGROUNDIDISCUSSION: Annually, staff reviews existing fees and charges as part of the budget development process. The following modifications to the Master Fee Schedule are recommended to cover increased or previously unidentified costs to the City, to eliminate discontinued fees, or to make fees or services clearer. City Clerk Deletion of service that provides the various California Administrative Codes to the public is recommended. The Administrative Codes (Building, Electrical, Plumbing, Mechanical, Fire, and Administrative) are not City publications and have not been requested by the public in recent years, but are still available in the library for reference. In addition, three minor new fees are proposed to match what other cities are currently charging for the services. Please see Exhibit A for a complete list. Library Deletion of the current $1.00 fee for the rental ofDVDs is recommended, along with other minor changes. Please see Exhibit B. Planning Division The Planning Division is proposing three new fees to recover the cost of processing Transportation Demand Management (TDM) Plans, which are expected to become more common in the future. In addition, Planning Staff requests changes to miscellaneous minor fees including duplication of Planning Commission meeting videos and completion of Zoning Verification letters in order to recoup the cost of associated time and materials. Please see Exhibit C. Staff Report Subject: Fee Schedule Changes June 14, 2006 Page 2 of2 Building Division Increase of hourly rates to more accurately reflect the cost of inspectors' time. Please see Exhibit D. Police Department Increase in some fees to match increased costs, and addition of new fees for digital photo disks and DVDs. Please see Exhibit E. Fire Department It is recommended that the fee items in the Fire Service Ambulance Transportation section of the Master Fee Schedule be modified, due to changes in the way Medicare and Health Maintenance Organizations (HMO's) now reimburse for standardized ambulance transportation services. In addition, it is recommended that inspection fees for occupancies of between three (3) and twelve (12) units in the Other Fire Prevention Inspections be increased to reflect the actual cost of inspections. Finally, it is recommended that a vehicle abatement fee on private property be placed in the Miscellaneous Fire Prevention Fees section of the Master Fee Schedule. The amount of the vehicle abatement fee would be $300 and would be consistent with the fee for abatement of vehicles on public property that the Police Department charges. Additional fees are listed for vehicle storage, etc. Please see Exhibit F for a complete list. FISCAL IMP ACT: Revenues in the proposed 2006-07 budget reflect fee changes shown in this staff report. CONCLUSION: Fee increases are recommended to maintain cost recovery. BY:~ Jim ~eele Director of Finance Approved: Attachments: Resolution Exhibits A, B, C, D, E, F IN/JS/BN/ed RESOLUTION NO._ CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPROVING SPECIFIED FEES AND APPROVING AN AMENDMENT TO THE MASTER FEE SCHEDULE TO INCORPORATE THOSE FEES WHEREAS, staff recommends modification to the Master Fee Schedule for 2006-07 fiscal year as set forth in the staff report and Exhibits "A, B, C, D, E, and F'; and WHEREAS, the fees reflect the reasonable costs of providing the subject services. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby approves the Master Fee Schedule as modified to include those fee amendments specified in the staff report and attached exhibits hereto. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a meeting held on the day of , 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk Exhibit A - Changes to City Clerk Department Fees for 2006-07 Under Chapter 1, City Clerk, "Agendas, Transcripts, Administrative Codes", DELETE All Administrative Codes. Foos fo,'" tho fo!!o'll/ng Codos inskJdo 20% addod to tho basic cost. F.fJOS do not klc.'.fJdo postago. FDDS WOrD aoopted on _'.fJnD 28, 2000 jR RDSo!EJtion 1177 00, EJn!Dss noted othD.'W/SO. 2001 California l\dmini8trativo Code * $32.<10 each. 2001 C::lIifornia Building Code Vol. 1 * $122.31 each. 2001 California Building Code Vol. 2 * $136.50 each. 2001 California Electric Codo * $89.<10 eaoh $78.60 eaoh. 2001 California Meohanical Code * 2001 California Plumbing Code * $108.00 eaoh. 1998 California Fire Code Vol. 1 * $78.90 each. 1997 Uniform Fire Codo Vol. 2 * $97.38 each. .,. 1997 Uniform Houdng Code '.'01. 2 * $11.94 each 1997 Uniform Code for the abatement ef Dangerous Buildings $11.91 each * with auto updates Under "Other Fees", ADD Candidates Election Manual $50.00 (for non-candidates, persons who fail to file nomination papers, or withdraw candidacy.) Duplication of video tapes onto DVDs $10.00 Preparing proof of residence letters or notarizing proof of living documents $10.00 Exhibit B - Chanaes to Library Department Fees for 2006-07 CHAPTER 2 Revisions 2006/2007 Budget By Resolution of the Library Board of Trustees Changes approved at the March 28, 2006 Library Board meeting Materials Checkout Fee DELETE DVDs Foature Films, Tolevision SerieE: (fiotional), Litorary ProductionE: $1.00 por item, colleoted at chookout (per prior direction to staff, Library Board recommendation is to eliminate this fee) [Juno 9, 2004 R:53 04] Fines for Overdue Materials DELETE Engraver $1.00 daily' $10.00 maximum per item [Juno 26, 2002 R:63 02] Supplies and Charges set by the Friends of the Library INCREASE Sharpeners $3.00 each. (was $1.00) Lost, Replacement Charges ADD Read-Aloud Kit Bags $1.00 each Miscellaneous Charges REWORD Reserve - PLS Inter-Library Loan $0.75 per itemlbarcode charged at time of placement. [June 22, 2005 R:72-2005] (was "collected at the time of pickup") Use of reservable two-hour computer stations for word processing, etc. (was "Use of PC 'multipurpose' word- processing, spreadsheet, etc. stations") $5.00 for each two hours or portion thereof. [June 9, 2004; R: 53-2004] Staff Research - General Research requests, including local History Research and site surveys. (was "Staff Research - History Room, including site surveys.") $40.00 per hour or portion thereof. [June 9, 2004; R: 53-2004] Exhibit C - Chanaes to Plannina Division Fees for 2006-07 Economic & Community Development Department Planning Division NEW FEES Public Hearing Cases Transportation Demand Management (TDM) Plan Initial Filing Fee $200.00 Annual Monitoring $150.00 plus survey cost Tri-annual Consultant costs, plus 15% or $500.00, whichever is greater Miscellaneous Duplication of Planning Commission Meeting video $20.00 or at cost, whichever is greater Zoning Verification Letter $100.00 Maps Zoning Map $6.00 2-:00 Exhibit D - Changes to Buildina Division Fees for 2006-07 Economic & Community Development Department Building Inspection Division REVISED FEES FOR ALL OTHER INSPECTIONS OF RESIDENTIAL, COMMERCIAL OR INDUSTRIAL BUILDINGS, AND ADDITIONAL PLAN REVIEW Inspections outside normal business Hours; Re-inspection fees assessed under provisions of Section 305(g); Inspections for which a fee is not specifically indicated. $75.00 $50.00 hourly; two-hour minimum. [June 28,2000; R:77-00] Additional plan review required by changes, additions or revisions to approved plans. $75.00 $50.00 hourly. [June 28,2000; R:77-00] Exhibit E - Chanaes to Police Department Fees for 2006-07 Police Department Permits Unless noted otherwise, all fees were adopted on June 27, 1990 in Resolution #95-90. REVISED FEES Cardroom I.D. Card (SSFMC Ch. 6.36) Fees are for each individual listed. Fees may be waived if the applicant provides a copy of the California Department of Justice gaming application background. Operator Employee $750.00 $500.00 $125.00 $50.00 $25.00 $10.00 [June 28, 2000; R:77-00] Replacement Dance Hall Permit (SSFMC Ch. 6.48) $150.00 $100.00 for each application. [February 26, 1992; R:16-92] Massage Establishment or Bath House (SSFMC Ch. 10.16) Initial Permit Annual Renewal $750.00 $500.00 per individual. $125.00 $~ per individual [July 13, 1994; R:95-94] Massage Practitioner Initial Permit $250.00 $150.00 for each individual listed. $125.00 $75,00 per individual [July 13, 1994; R:95-94] Annual Renewal Pawnbroker/Secondhand Goods Background Investigation (SSFMC Ch. 6.92) Dealer $750.00 $500.00 for each application. Fortune Telling (SSFMC Ch. 6.80) $750.00 $500.00 for each application. Photographs Unless noted otherwise, all fees were adopted on June 27, 1990 in Resolution #95-90. Digital Photographs on disks $25.00 per disk (includes all photographs related to incident) Miscellaneous Fees DVDNideo Copy $40.00 for each copy. Emergency response to Driving Under the Influence (DUI) accidents Actual wages plus 50% 4Q..%. overhead. [June 24, 1992; R:69-92] NEW FEE DVDNideo Copy $40.00 for each copy. Exhibit F - Chanaes to Fire Department Fees for 2006-07 NEW AND REVISED FEES Fire Department EMS Division Fire Service Ambulance Transportation Note - Changes in Medicare billing requirements will cause the restructuring of the fees as shown below. Resident ALS II * $1035.00 New fee Resident BLS, 911 Ambulance $835.00 New Fee Resident BLS, Non-Emergency Ambulance $385.00 Same Fee, service re-defined Non-Resident ALS II * $1163.14 New fee Oxygen and Apparatus $100.00 currently $87.83 per use Respiratory Equipment · Oral intubation · Nasal intubation · Oral airways · Nasal airways · Suction catheter · V-Vac cartridge · Easy CAP C02 . BAAM Whistle $60.00 (Flat Rate) Currently 150% of actual cost Combitube Airway $90.00 (Flat Rate) Currently 150% of actual cost * ALS II is a higher level of Advanced Life Support service than standard ALS, and has a higher level of Medicare reimbursement. In ALS II, paramedic personnel provide more services to transport patients. Cardiovascular Items . EKG monitor · 12 Lead EKG monitor . EKG electrodes . Defibrillator pads . Uni-Iead pads $125.00 (Flat Rate) Currently 150% of actual cost Life Band (Autopulse) $175.00 (Flat Rate) Currently 150% of actual cost IV/Lock Appliances (Set up, etc.) · Normal saline solution · Sharps container · Intraosseous needle $40.00 (Flat Rate) Currently 150% of actual cost ALS Intervention/No Transport · IV, EKG monitor, medications, ice packs, bandages $125.00 (Flat Rate) Currently 150% of actual cost Misc. Ambulance Supplies · Dressings · Trauma dressing · Bandage (roller) · Splints · Triangular bandage · Cold/heat packs · Burn blanket · Saline/sterile water irrigation · Spider straps · Obstetrical kit $30.00 (Flat Rate) Currently 150% of actual cost C-Spine · C-collar · C-spine head bed $80.00 (Flat Rate) Currently 150% of actual cost Medications One time only regardless number of medications administered · Activated charcoal · Adenosine · Albuterol/Alupent · Aspirin . Atropine $60.00 (Flat Rate) . Benadryl . Calcium Chloride . Nasal Tube Medication . Dextrose 25% . Dextrose 50% . Dopamine . Epinephrine 1: 1000 . Epinephrine 1: 1 0,000 . Glucagon . Glucopaste . Glucose drink . Lasix . Lidocaine . Morphine Sulfate . Narcan . Nitroglycerine . Sodium Bicarbonate . Versed . Xylocaine Jelly . Other Med used for patient Currently 150% of actual cost Other Fire Prevention Inspections Group R, Division 1 and 3 occupancies (four or more units) $10.00 for each living unit- minimum charge $125.00 Currently same charge without minimum Miscellaneous Fire Prevention Fees Vehicle Abatement $300.00 New fee Vehicle storage (less than 20 feet in length) $60.00 per calendar day New fee - Xl't \\ S:1# . g . ~~\ o ("l >< -\ t:i ;q J v 0 ~lIFO"~~ Staff Report AGENDA ITEM #13 C DATE: TO: FROM: SUBJECT: June 14,2006 The Honorable Mayor and City Council Marty Van Duyn, Assistant City Manager CAPITAL IMPROVEMENT PROGRAM FISCAL YEAR 2006-2007 RECOMMENDA TION It is recommended that the City Council adopt a resolution approving the Capital Improvement Program for Fiscal Year 2006-2007 and also approving plans and specifications for projects under this program which are approved to be advertised for construction bids. BACKGROUND/DISCDSSION The Capital Improvement Program (CIP) outlines the infrastructure improvements throughout the community. The program is the result of collaboration among various departments outlining the needed improvements and the priority for implementation of these projects. The CIP continues improvement of the City streets, storm drains, traffic, sanitary sewers, facilities and parks. The program funding will only include this fiscal year. Projects in future years will be appropriated in future budget cycles. The Planning Commission has reviewed this program and has adopted a resolution finding the CIP consistent with the General Plan. The total CIP budget for this fiscal year, including prior appropriation, will be $92,309,700. New Projects for this year include, but are not limited to: . Annual Street Resurfacing Program . Slurry sealing of various City streets . BART Linear Park . Wet Weather Program . Fire Station No. 61 Training Tower Staff Report Subject: CAPITAL IMPROVEMENT PROGRAM FISCAL YEAR 2006-2007 Page 2 of 2 Upon adoption of the Capital Improvement Program, Council is also approving the plans and specifications for projects within this program and authorizing the solicitation of construction bids. FUNDING The total CIP budget for this fiscal year will be $92,309,700 of which $23,435,700 is in prior year appropriation and $68,874,00 is in new appropriation. The new appropriation of $68,874,000 will consist of: . Capital Improvement (General Fund) . Grants . Redevelopment (Tax Increment) . Bonds . Developer Fees . Gas Tax . Measure A . Sewer Fund . Other* $ 1,375,000 $ 2,832,000 $ 14,206,000 $ 39,192,000 $ 6,911,000 $ 1,000,000 $ 1,200,000 $ 606,000 $ 1,552,000 TOTAL $ 68,874,000 *Other Funding consists of Common Greens Funds, Traffic Impact Fee, and private contributions. Bya~~ Marty Van Duyn Assistant City Manager Approved: Attachments: Resolution FY 2006-2007 Capital Improvement Program * * * * * * * * * NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby authorizes approval of the Capital Improvement Program for Fiscal Year 2006-2007 and also approve plans, specifications and construction advertising for projects under the program. WHEREAS, the total CIP budget for this fiscal year will appropriation and $ 68,874,000 is in new appropriation be $ 92,309,700 of WHEREAS, upon adoption of the Capital Improvement Program, Council for projects within this program and authorizing the solicitation of construction bids; which $ 23,435,700 is also approving the plans and and IS III pnor year WHEREAS, the Planning Commission has reviewed this program and found it consistent The total CIP budget for this fiscal year, including prior appropriations, will be $ 92,309,700 and specifications WHEREAS, the program funding will only include appropriated in future budget cycles; and with the City's General Plan fiscal year 2006-2007 WHEREAS, it is recommended that the City Council approve the Capital Improvement Program for 2006-2007 and also approve plans, specifications and construction advertising for projects under the program; and and the projects in the future years will be Fiscal Year A RESOLUTION AlITHORIZING APPROVAL OF THE CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2006-2007 AND ALSO APPROVING PLANS, SPECIFICATIONS, AND CONSTRUCTION ADVERTISING FOR PROTECTS UNDER THIS PROGRAM CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO. ST ATE OF CALIFORNIA RESOLUTION NO City Clerk ATTEST: /s/ S ABSENT ABST AIN NOES AYES I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council Francisco at a regular meeting held on the 14th day of June 2006 by the following vote: of the City of South San o U r:/J. ~ U ~ ~ ~ r:/J. ~ ~ ~ o r:/J. ~ o ~ ~ ~ u ~ d o ~ ~ E-1 Z \ , ~ ~t'-IQ >og O~~ ~ I "' ~ ~ ~ ~ ~~~ \"1\ ~ ~ :::5 \,.\ <~~ . -1 E-1 '\ ~ \' ~ I < \ , U \ ~ \ ~ \ ~ ~ ~ ~ ~ ,f'\ ~[ ~t.o<... ';... ' ~~i'i I ,. ! m ') \ j I PAGE 1 2 3 4-27 28 SEE TABS CITY COUNCIL RESOLUTION PLANNING COMMISSION RESOLUTION SUMMARIES: APPROPRIATION CHARTS APPROPRIATION TABLES PROJECT DESCRIPTION AND NOTES PROGRAM DETAIL: STREETS RAILROAD CROSSINGS STORM DRAINS SANITARY SEWERS PUBLIC FACILITIES PARKS TRAFFIC SIGNALS INFORMATION TECHNOLOGY AIRCRAFT NOISE INSULATION PROGRAM RESOLUTION NO. 2653-2006 RESOLUTION OF TilE CITY OF SOUTH SAN FRANCISCO PLANNING COMMISSION DETERMINING TIIAT THE PROPOSED 2006-2007 CAPITAL IMPROVEMENT PROGRAM IS CONSISTENT WITH THE CITY'S GENERAL PLAN the Capital the State of California Planning and Zoning Law requires the Planning Commission to review each year and make a determination that it is consistent with the City's General Plan; and WHEREAS Improvement Program WHEREAS, the Planning Commission reviewed the Capital Improvement Program at its regular meeting held on June 2006, and finds it consistent with all applicable City goals, objectives, policies and programs for the General Plan IS Francisco that it hereby has San Francisco General Plan. NOW, THEREFORE BE IT RESOLVED by the Planning commission of the City of South San determined that the Proposed Capital Improvement Program for 2006-2007 is consistent with the South * * * * * * AYES lia Commissioner Romero. Commissioner Sim and Commissioner Te Commissioner Prout Commissioner Giusti None NOES ABSTAIN: None 2 ~} etary to the Planning Commission ATTEST None ABSENT RESOLUTION NO CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA FO R FISCAL ADVERTISING PROGRAM C()NSTRIJCTION MPROVEMEN'l AND THE CAPITAL I SPECIFICATI()NS A RESOLUTION AUTHORIZING APPROVAL OF YEAR 2006-2007 AND ALSO APPROVING PLANS FOR PROJECTS UNDER THIS PROGRAM Fiscal Year lor Program mprovemcnl approvc thc Capilal I advcltising for pr~jccls Counci Cily thc lhal rccommcnded s WHEREAS 2006-2007 be ycars will ;m( the fulure program projects under thc lhe ;md 200(j-2007 year construction fiscal inclUdc spccilic;uions and ollly wil funding thc program budget cycles plans approvc and also WHEREAS PIal General Citys lhc n WI consistcnt il found and be $ and has reVlcwe( s progr;un including prior approprialions, wil Commission Planning this fiscal yeal c fulurc WHEREAS The lolal CIP budget approprialcd in s spccilicalio 111( plans Ie 19 700 and pprov uso 92,a09 s Counc I construclion Progra III provclIlc solicilalion 01 UIC Ca authorizing lhe for p( program Hl( WIIEHEAS 700 ,;t.;'J5 $ 2: whic and o 700 bids 92,809 $ bc WI o ycar lisca s for budget ICW and CIP OIal IC lhis WHEREAS lor projects wil yca Cily Council hcrcby specifications and pnor s IC plallS that approvc San Fr;Ulcisco also ;Uld Council 01 IC City 01 Soutl for Fiscal Y C;U" 2006-2007 1})I>ro})nau() Cily Program program thc Improvcmenl prqjects by undcr thc RESOLVED n Capilal 6~U~71.,000 is IT BE aulhorizes approval of lhc conslruction advcrtising I<:>r THEREFORE $ an( on appropna N O\V * * * * * * * * * of the City of South San the City Counc I hereby certify that the foregoing Resolution was regularly introduced and adopted by Francisco at a regular meeting held on the 14th day of June 2006 by the following vote AYES NOES ABSTAIN ABSENT: Ci /s! S ATTEST: CITY OF SOUTH SAN FRANCISCO FY 2006-2007 CAPITAL IMPROVEMENT PROGRAM Amount % of Total - $1,375,000 2.0% $2,832,000 4.1% $14,206,000 20.6% $39,192,000 56.9% $6,911,000 0.0% $1,000,000 1.5% $1,200,000 1.7% $606,000 0.9% $1,552,000 2.3% - )) 3 Amount % of Total $3,268,000 4.7% $8,520,000 12.4% $7,368,000 10.7% $42,612,000 61.9% $4,324,000 6.3% $467,000 0.7% $1,315,000 1.9% $1,000,000 1.5% $68,814,000 100% I ProJect Typl Amount % of Total $6,357,000 6.9% $8,897,000 9.6% $12,661,000 13.7% $53,240,000 57.7% $6,718,900 7.3% $1,749,800 1.9% $1,436,000 1.6% $1,250,000 1.4% $QglaQ9IlO'Q!c! .'lQO~ for FY 2006-07 plus estimated riatlol1 B Capital Improvement (General Fund) Grants Redevelopment (Tax Increment Bonds Developer Fees Gas Tax Measure A Sewer Fund Other Streets Storm Drains Sanitary Sewer Public Facilities Parks Traffic Information Technology Aircraft Noise Insulation Program ~,~~!;~\;!~iZi:;Total. :2006-2007: .~Total:Approprlatlon Streets Storm Drains Sanitary Sewer Public Facilities Parks Traffic Information Technology Aircraft Noise Insulation Program Total Appropriation includes new appropriation carryover available fundfng from prior years NEW APPROPRIATIONS BY FUNDING SOURCE FY 2006-2007 STREETS ____________~-'-- ANNUAL SIDEWALK REPAIR PROGRAM . _ _, _ 25,000 L COMMON GREENS SIDEWALK REPAIR PROGRAM _ DEL MONTE AVE REHABILITATION EAST GRAND I DUBUQUE INTERSECTION _____ EL CORTEZ DRIVE IMPROVEMENTS GRAND AVENUE RESURFACING PROJECT ~~-_.~_...__._-- ----_.---- .--."--- _.- ~!lE'END~LE AVENUE REH~llITA.!IQf'J______ GUARD RAIL INSTALLATIONS ____ HUNTIf'J.GTON AVE RESURFACING PRO~____ MITCHELL AVENUE REHABILITATION OAK AVENUE EXTENSION PAVEMENT MANAGEMENT UPDATE PINEHURST WAY REHABILITATION REPAIR SO AIRPORT BLVD BRIDGE APPROACH SLAB SOUTH LINDEN AVE GRADE SEPARATION STREET RESURFACING PROGRAM, 2006-2007 STREET SLURRY SEAL, 2005-2006 STREET SLURRY SEAL, 2006-2007 _~_ US 101 FLYOVER TO OYSTER POINT BLVD US 101 OFF RAMP AND HOOK RAMPS WESTBOROUGH STREET LIGHTS UPGRADE WEST ORANGE AVE INTERSECTION IMPR G Developer Fees N D Bonds! Loans FUN ---'--~~'-'--r--------'--~ Capltallmpr. Redevelopment (General Fund) Grants (Tax Increment) Total Other Storm Water E Sewer Enterprise C R Measure A U o S Gas Tax PROJECT NAME 50,000 ~o:ooo'- 40,000 --- ,___~ !(),0Q!l_ - t - ---._------ -"-~~ _ 15(),ooQ____20_0,000 --- ~,OOO ---- '-'~--- 2.60,000 --- - - - - ~-+___: -I _-:-----:-- -: 1-- . 260,000 - 20,000 ,558,000 -~--~---- 8oo~000 65,000 -~-- --:~~+==~ -- 20,000 824,000 50,000 65,000 149,000 --=---~50ROO -- =B== - -, -~.,+---- - - ----~ -- -'-~-- $, -~ '---- --- --- ----- - ----- - - 585,000 500,000 25,000 125,000 40.0001 . - 3,268.000 --, RAILROAD CROSSINGS GATEWAY BLVD RAILROAD CROSSING----I-----------:-- ~- _~500,000_ 20,000 __ '_'____________n___ _;'," 8,520,000 :---+------:-.-- --- . - -2.0,600F~-- ---~+---_. _~()(),goo STORM DRAINS ________________ ARCH CULVERT REPLACEMENT AVALON DRIVE STORM DRAIN BEACON STREET STORM DRAIN lINDENVILLE STORM UPGRADE _ MISCELLANEOUS STORM DRAIN REPAIR _ I STORM DRAIN MASTER PLAN I IMPLEMENT A TlON ---------...-...----.----.---.-.-- -- -- SWIFT AVENUE I MICHELLE COURT STORM DRAIN '- 50,000 4,500,000 50,000 20,000 00,000 75,000 4 10,000 '" - +- - ---~ - - -~,- 40,000 50,000 20,000 1oo,0<J(J 75,000 __!"'5QIlJlOO ._~____,.:~, 4,500,000 - -, --- -~ ---- ~ SANITARY SEWER _ "A" STREET SANITARY SEWER _ BLOWER BUILDING AIR CONDITIONING SYSTEM CALIFORNIA AVE SEWER REPAIR EAST HARRIS SEWER REPAIR EAST OF 101 SEWER IMPR, WW, PH IV- B & C _ EAST OF 101 REMAINING SWR IMPR, WW, PH IV-D & E FRANCISCO DRIVE SEWER lINDENVILLE IMPROVEMENTS, WW, PH IV MANHOLE REPAIR PROGRAM OUTFALL REPAIR PROJECT PUMP STATION #3 & SWIFT AVE SEWER IMPROV, PUMP STATION #4 (WW, PH IV) PUMP STATION RENOVATION RECYCLE WATER FEASIBILITY SANITARY SEWER INSPECTION PROGRAM SEISMIC UPGRADE OF WQCP & PUMP STA" WW, PH II SEWER PIPE LINING STRUCTURAL REPAIR I SEWER REHAB IMPR~_,----- __ ~ PUBLIC FACILITIES ~ AGENCY BUILDING IMPROVEMENT~~~ -==-- ~J - ElI9-Y.fLr=J:,OCKER~~~tlAll~ROGRA~______~_ _ __ _~__ CAPITAL IMPROVEMENT PROGRAM STUDY 7,000. CITY FACILITY I BUILDING MAINTENANCE _ ~~,O()O+-_ ~ CITY HALL ANNEX EXPANSION -_________L . CITY.WIDE SPACE ANALYSIS DANCE STUDIO FACILITY DAY CARE FACILITY __._ EMERGENCY GENERATOR REPL .I UPGRADE ..____._ FIRE STATION 61 TRAINING TOWER PROJECT FIRE STATION 65 EXTERIOR REPAIRS HILTON HOTEL SITE REMEDIATION INSTALL ADA IMPROVEMENTS AT CITY BUILDINGS LOW MOD MISCELLANEOUS LADN ACQUISITION METAL EXTERIOR FENCE / GATES REPLACEMENT MSB WALL LEAKS NEW CITY PARKING LOT ~__ NEW MAIN LIBRARY NEEDS ASSESSMNT & BLDG PLAN ~_ QRANGE~RK RECR_E..~TIQN BlJ.II,D-'-r-.lQ________ _____ ORANGE PARK SITE EXPANSION/LAND ACQUISITION -------------_._._-~--- --~._-_._-- - -. - OYSTE~.!'.Q_'!lI_!>1i\BII'~A_REM.EPI~~QN .. ._________._ __. ~~IING OJ'_gI~lJILDII'_J~__.__~___ .._ _~._ Puc_~r:.m ACQUISI,.I.9!!.._~___ __ ___.____ BOA MISCEL~r-.l_~_l!..S"y\ND AC_~U.I!'I!IOI'-J......."___. __.._ REROQF WESTBORQUGH BECREATION BUILDlf\I~ ____On .B.OOF.INSTALLATION.___~____~~_____ OAK GRAND APARTMENTS ____~__ SITE REMEDIATION AT 27 SOUTH L1NQE.N_A\I~____ TRAIN STATION _~_____ WESTBOROUGH REC CENTER HVAC INSTALLATION -:""'>'0'}; "::,W:.,:\: Total ~_2,i7.3,000 Other NEW APPROPRIATIONS BY FUNDING SOURCE FY 2006-2007 F U N 0 I N G S 0 U R C E Capltallmpr. --,---- r-- "m._ ,-- ----- T------''--r--- I Storm Redevelopment Bonds! Developer Sewer (General Fund) Grants (Tax Increment) Loans Fees Gas Tax Measure A Enterprise Water _-273,0OQ. 2,573,000 PROJECT NAME \','i\!EFl..9UAI,I,TY S;()N!BQ~~N! ,=-Xf'Af'iSIOf'-! _ _+ WET WEATHER, PH 1'--______ WINSTON.MISC SANITARY SEWER REPAIR. WW, PH " ,%~t*;:1--:;<i%L4f}..fP::\i;5 ~. --~ ~ _' 25,000 _------=-- 50,()OO 285,000 6,000 ~O 6,()OO - ~- - ---1----- --=-+---:-+~,ooo 2,500,000 500,000_ ~__ ~ 1!J,,<XJO ____!.6-'--OOO-'-()(JO i -~~ . ___ _ 5.Q,()()Q _. 22cOOQ,000 --- __:!.3.c()()()_ -~l --.!,~:: ~---- 42.612,000 --- ~- ..---.-- -'--'-'---- -~ .__._---~---- -~----- - -_..~-,~ --.- --- 25,000 -- ---r ---=--_.1 -. _. ~t-~T . . . . --- ._~- -...-- . . . ----. ---- -...,--- . . . 419,000 "C ,6.000 6,()()O -. :---1-- -- ~. --- _.,- 500,000 ~J6~00(),~oO~~ ._4.1.9~QQO' --- '.-. --...... --J-."'--.-.. -..- _ _ _ 1 0,3tl_1,QC)()_ ...1..1.61 !lcOQQ. 1,000,000 -'-~-----10:~00 r ---- 2,500,000 ---_._~- --". ------ ~~-- n_._ ----. 50,000 50,000 - 50,000 150,000 150,000 25,000 25,000 60,000 60,000 75,000 75,000 75,000 75,000 ~ ~ooo. 29,000 1.433,000 5 .~ --- - -_.. -- --.-- ~'-- - - --- - ~- -- - ~,-- ---- ------ ------. --~ ~- -.. :-. - _ .13,891.~._~8,11~.000 '--_.~ - - ~ -. - - - - _50,000 --- --- --- ~-- - -. - -.- --- -'-~ ---~-OQ .~- ___?9,()()() ~ _---....1.433,9.QO_ -.- .----- ---- ___~ 14l1...0ll0 PARKS_~___~__. BAY TRAIL IMPROVEMENT BRENTWOOD PARK FENCE BRENTWOOD PARK IRRIGATION REPLACEMENT CITYWIDE ART ACQUISITION CITYWIDE TREE PLANTING CIVIC CENTER IRRIGATION REPLACEMENT COMMON GREENS IRRIGATION REPAIR PROGRAM COMMON GREENS PARKING AREA SLURRY SEAL COMMON GREENS STRUCTURE ENHANCEMENT COMMON GREENS TREE REMOVAL COMMON GREENS TREE PRUNING CYPRESS & PINE RETAINING WALL EL CAMINO REAL CORRIDOR IMPAOVEMENTS GATEWAY BLVD ISLAND IMPROVEMENTS_ JUNIPERO SERRA TREE REMEDIATION LINEAR PARK TRAIL --------~----- !-INEA~ PARK TRA~HAS,=--,,-~____...___ NORTH ACCESS ROAD TRAIL ORANGE PARK BACKFLOW & MAIN LI""E VAL_UE R..Ef'L_ NEW APPROPRIATIONS BY FUNDING SOURCE FY 2006-2007 U R C E -~~~--~-~- Sewer Storm Enterprise Water o s FUN 0 N G ---_..._--~- ----,---------- Redevelopment Bonds! Developer (Tax Increment) Loans Fees Total 55,000 30,()~ 75,000 70,000 ,987,000_ O,OOQ Other - -t---~ 25,000 --- Measure A ~~_:- ------=----S - - - - ------ - - 70,000 - --- Gas Tax -- -- ___ 5,000. 'i_=:- -=1d! ~=-E . -c - ~~J= 1.572.000 Grants ---':_~?-,oool=___ Impr. Fund) PROJECT NAME 9RAN~E PARK BALLFIELD '3EPLACE/;1E!'!T____ ORANGE PARK BOCCE BALL COURT ENCLOSURE ORANGE PARK MASTER PLAN UPDATE ORANGE PARK SOCCER FIELD ASTROTURF ORANGE PARK SOCCER FIELD IRRIGATION REPL _ _ ORANGE PARK STORAGE SHED, BASEBALL FIEL~ PARADISE PARK IRRIGATION PURCHASE 12-PASSENGER '{AN FOR REC PROGRAMS SELLICK PARK PICNIC AREA UPGRADE SOCCER / BALLFIELDS RENOVATION SPRUCE INTERSECTION VARIOUS CITY GREEN SPOTS WESTBOROUGH LANDSCAPE IMPROVEMENT WESTBOROUGH PARK BALLFIELD IRRIGATION WESTBOROUGH PARK IMPROVEMENTS WESTBOROUGH PARK PICNIC SHELTER REPLACE Capital (General ------l------~- + _ 35,000 -- -- 80,000 -- ---=E - - -- -- -------=----+-----=- - - ----. ----- ~- -------- - - 35,000 80,000 -- -- ----=-----I- ---=------1- ~ ----=----1=-- - - --- -- -- -- 1- ---:-----t----~- ~--t-----------. .---- -- -- -- 125,000 I - TRAFFIC AIRPORT BLVD & GRAND AVE AIRPORT BLVD & MILLER AVE AIRPORT BLVD & SAN MATEO AVE BAYSHORElAIRPORT/SISTER CITIES BICYCLE DETECTION LOOPS CITY-WIDE TRAFFIC MODEL COUNTDOWN PED~STRAIN UNITS______ DUBUQUE AVE & EAST GRANQ!\.'{E_________ ____ _ ___ DUBUQUE AVE /OYSTER POINU!LVD___________ _ ECCLES AVE & g~~!!=.'3 PqiNT ~~i:J _ __ ______n EL CAMINO REAL / ARLINGTON DR SIGNAL EL CAMINO REALI HICKEY INTERSECTION IMPRVMNTS EVERGREEN DR/MISSION RD TRAFFIC SIGNAL FORBES BLVD / EAST GRAND AVE FORBES BLVD / ECCLES AVE TRAFFIC SIGNAL ___ GATEWAY BLVD & EAST GRAND TRAFFIC IMPR GRAND / EAST CRAND GRANDVIEW DRIVE / GRAND AVE SIGNAL _________ GULL DRIVE & OYSTER POINT BLVD _______ HARBOR WAY ______ HICKEY BLVD INTERCONNECT __ HIGHWAY 101/ PRODUCE SIGNAL __ KING DR/JUNIPERO SERRA SIG UPGRD & INTSCTN IMP LINDEN / PINE TRAFFIC SIGNAL MISCELLANEOUS TRAFFIC IMPROVEMENTS MITCHELL AVENUE MUTCD UPDATE OPTICOM SYSTEM __ SIGN INVENTORY _ __ SOUTH AIRPORT BLVD HOOK RAMP ___ SOUTH AIRPORT BLVDIMITCHELL AVE/GATEWAY BLVD__ SOUTH AIRPORT BLVD/NO ACCESS RD INTERSECTN -- - - SOUTH AIRPORT BLVDIUTAH AVE' ____________ TRAFFIC CALMING PROGRAM WESTBOROUGH BLVD/GELLERT & OLYMPIC DR IMPR m - ~l _:_ .:!Q2,000 302,000 --1- ---------- ____ 50,.000 -- ~--50,OOO 6 INFORMATION TECHNOLOGY DISASTER RECOVERY PLANNING/PURCHASE NEW APPROPRIATIONS BY FUNDING SOURCE FY 2006-2007 ~-~ Sewer ______- _ _ Measure A Enterprise _______290,000~--:=--.:-- - -- -- ~- ~ . u.._ [J~ .. I. .. ~E u_ ~m~ - ..~:~l':I 290.000 -~ Storm Water R u o ~-- s Gas Tax N G Developer Fees D Bonds! Loans N -----...- F U --"-_.~--~ Redevelopmen (Tax Increment -...j -~ Grants Capltallmpr. (General Fund) -- -=--+-- PROJECT NAME FIBER NETWORK (MFIS) __~.__ F1NAr::!QIAL I HUMAN RESOURc:ES SOFT.I^0BE._ _.. .___ GEOGRAPHICAL INFORMATION SYSTEMS, PHA.~ INTRANET - WEB PROJECT LASER FICHE AGENDA MANAGER LASER FICHE, PHASE II .~__ .I:.~~Ml...TD.NG PR()J_~~I,_f3.~_[)_...__ __ PHONE SYSTEM UPGRADE MAIN PBX ~-~-~,._--_._---~--_._----- POLICE CAD/RMS AND FIRE RMS UPGRADE ____ UPGRADE CITY VOICE MAIL SYSTEM ij~_.,j0'it()tA1:INFORMAooN teCHNOLOGY _~__ 290.000 I 135.000 I ~ ~~ .- -1.000.000 ;;r;;;~~~~ 7 - - _. ----..--- - - 1,000,000 ____":1.000.000 . AIRCRAFT NOISE INSULATION PROGRAM IANIPl PHASE XVIII 41'.111) ;',:;,< ': GRAND T. TOTAL APPROPRIATIONS BY FUNDING SOURCE Available from Prior Years Plus FY 2006-2007 Appropriations E Sewer Enterprise C U R -- o s FUN D N G cap'tallmp;::-I~-------rRedevelopmenll-'- Bond~-r-Developer (General Fund) (Tax Increment) Loans Fees 2,120,000 ~OOO 57,000 65,000 19,000 '_ 1,928,000 280,~ 800,000 -- ----- 61,000 225,000 '. M,OOO ----sto;:m---.---------------r---~~ Water Other Total =-ilo,~f=__u_:~~1 ~QOO 610,000 ----- :-1 ----.:.---I--~-- 200,000 -- -- 22,000 50,000 19,000 1,194,000 280,000 - 150,0Q() ~-~ Measure A :-=--_r=- 5o,6oQ _ r _ 225,000 50,000-+- 10,000 7,000 65,000 149,000 50,000 Gas Tax PROJECT NAME STREETS _._____~_____ ___._m__ _ _ '"'""" ""'w"",, "^"'''-''''"'^' ~ ~. -- -I~ - ~-'~'l'OOf COMMON GREENS SIDEWALK REPAIR PROGRAM _ _ __ _:__ _ r~~~n~~~~~~~_...~._~- -;~=-."ij~-=-:... ... I _~q~ GREENDALE AVENUE REHABILITATION ___~ _.---=- ~ __-----=----- _ ~_ _ ~__ GUARD RAIL INSTALLATIONS ____ HUNTINGTON AVE RESURFACING PROJ __ MITCHELL AVENUE REHABILITATION OAK AVENUE EXTENSION , PAVEMENT MANAGEMENT UPDATE ~ PINEHURST WAY REHABILITATION REPAIR SO AIRPORT BLVD BRIDGE APPROACH SLAB SOUTH LINDEN AVE GRADE SEPARATIOfli STREET RESURFACING PROGRAM, 2006-2007 STREET SLURRY SEAL, 2005-2006 STREET SLURRY SEAL, 2006-2007 US 101 FLYOVER TO OYSTER POINT BLVD US 101 OFF RAMP AND HOOK RAMPS WESTBOROUGH STREET LIGHTS UPGRADE _~_ WEST ORANGE AVE INTERSECTION IMPR :s' --+== - - ~-----=- ~ -----=--+---- ----~--- ---- __2,120,0.00 --- -----~-- ----- ..._--- -- -~ 585,000 _ _ - - --- -'- - 5QO,000 ____ - ____ :~ .--.-------=- -'-.- 61,00Q.. _~2~,()00 Grants -- 321,000 ,- RAILROAD CROSSINGS GATEWAY BLVD RAILROAD CROSSING ~,_'OTAL~RAllJ:l~~ CRQ~~!NGS .. '~_____ __Z~()()() ___ 55,0llll.. ~-~. ~500,00Q. 119,000 75,000 73.000 ~::--==---=i55:~ ..: ---- - 50,000 -i.,~ooo, - -'-I-:...~ 00.000 ~ ~. _.:::_~: __ ".000 - 73,000 ~j>('fcY+125 000 't((: 128,000 . <C- . ..C.- .. _. , --- 75,()OO -<-I ------ -.- ---- -- . . -~ -- -----=---+----------=- -- STORM DRAINS ~__ _ __. _ ARCH CULVERT REPLACEMENT -'" -_.._- "--'-._'--'--' ..--- . -.-- . AVALON DRIVE STORM ~F1""It-I______ _ ___~_ BEACON STREET STORM DRAIN --~_._~-_._._.__._------------ ----,._-- L1NDENVILLE STORM UPGRADE MISCELLANEOUS STORM DRAIN R~PAIR____ STORM DRAIN MilSTER PLA!J.I.!~PLEMENTATIOf:J.__ SWIFT AVENUE I MICHELLE COURT STORM DRAIN 'AIllSfOAMbAAlNSr;\'!>;" - 20,00Q ~O,ooo_ 4,500,000 50,000 116,000 20,000 30,000 100,000 7 _~--+-----.!Q,OOO+-- 78,000 ~,OOO 40,000 50,000 20,000 30,0llQ 100,000 144,000 - - -..~ f ~- · ~ooo _ - .. ~ -- 1= '~ooo . 8,600,000 SANITARY SEWER "A' STREET SANITARY SEWER ____ BLOWER BUILDING AIR CONDITIONING SYSTEM CALIFORNIA AVE SEWER REPAIR EAST HARRIS SEWER REPAIR EAST OF 101 SEWER IMPR., WW, PH IV- B & C EAST OF 101 REMAINING SWR IMPR. WW, PH IV-D & E FRANCISCO DRIVE SEWER L1NDENVILLE IMPROVEMENTS, WW, PH IV MANHOLE REPAIR PROGRAM OUTFALL REPAIR PROJECT PUMP STATION #3 & SWIFT AVE SEWER IMPROV. PUMP STATION #4 (WW, PH IV) PUMP STATION RENOVATION RECYCLE WATER FEASIBILITY SANITAR'fSEWER INSPECTION PROGRAM SEISMIC UPGRADE OF WQCP & PUMP ST A., WW, SEWER PIPE LINING PH TOTAL APPROPRIATIONS BY FUNDING SOURCE Available from Prior Years Plus FY 2006-2007 Appropriations PUBLIC FACILITIES AGENCY BUILDING IMPROVEMEN~_ .__.___ BICYCLE LOCKERS REHAB PROGRA~__~_ ~_~ CAPITAL IMPROVEMENT PROGRAM STUDY 7,000 CITY FACILITY I BUILDING MAINTENANCE 67,000 CITY HALL ANNEX EXPANSION CITY-WIDE SPACE ANALYSIS DANCE STUDIO FACILITY -- DAY CARE FACILITY 3oo,~ EMERGENCY GENERATOR REPL.I UPGRADE FIRE STATION 61 TRAINING TOWER PROJECT !,605,00Q FIRE STATION 65 EXTERIOR REPAIRS _ __ HILTON HOTEL SITE REMEDIATION 10,000 ====:[ . !NSTALL ADA IMPROVEMENTS AT CITY BUILDINGS 7,000. _.----+__?Q,(joo LOW MOD MISCELLANEOUS LADN ACQUISITION ---=-- 5,450,000 ~ETAL E.l5TERIOR FENC.E.L~ATESREPLA_C;~~~-r__...__~ MSB WALL LEAKS .__.____ ._ .m_~O() NEW CITY PARKING LOT .._~___ .____.___ NEW MAIN LIBRARY NEEDS A~SESSMNT & BLDC; PLAN._~__ ORANGE PARK RECREATION BUILDING ORANGE PARK SITE EXPANSIO~~ND AgQUISITI~_ . ______~__ OYSTER POINT MARINA REMEDIATION ._---_._~~_.._._- -'--~._- PAINT~t-lG O~C;:IT-.:.s..uJlpJNGS. . __ _ _ ~.. __ 5.0,000 PUC LAND ACQUISITION -~---~--- _._..._..~-----_._------_._--_.,.- RDA MISCELLANEOUS LAND ACQUISITION REROOF WESTBOROUGH RECREATION BUILDING ROOF INSTALLATION OAK GRAND APARTMENTS - --- SITE REMEDIATION AT 27 SOUTH LINDEN AVE..........-._ TRAIN STATION___~~_~____.._ WESTBOROUGH REC CENTER HVAC INSTALLATION i\~"'l~!lt1tOT~L~lI~~~~I.IfIES"'f,..' i'-___. NO NG SOURCE -~--,-- Bonds! Developer Storm Loans Fees . Gas T~,. Measu.re A Water Other... T...o.l,al ..:__1_ . ~ 75000 ~. 7,36.6,QQg_t=.---~~ =~-= --- - --.-.-- ===~;+__-~--J-';~~Q. 88,000 F U Redevelopmen (Tax Increment Grants --~.- Capilallmpr. (General Fund) -~- PROJECT NAME STRUCTURAL REPAIR I SEWER REHAB IMPROV. ----.-------------..-..- ....__._---_..~--- -- . --------- WATER QUALITY CONTROL PLAJ'JT EXPl\NSION _ .__ '.VET WEATHER,.!'..f:l.II..____________ _.. WINSTON.MISC SANITARY SEWER REPAIR. WW, PH 1/ , ,'\,,;~' .fZft ,11;:0!TOTAL:.SANITARY SEWER:. 220,000 10,000 27,000 -:-+~5,450,000 25,000 67,000 300,000 25,000 ,605,OQQ --~_. .~~ =--1 ~_. . ~r~ --.:......+--- - :"--1 6,000 -~ . t . I . ._~ ---~._- . . . ---- ~ _.~-- 6,000 6,000 - --- --- -.-- ----- 2~Q,~1 38,QOO 6,000 160,000 _ 500,000 . _ __._:J,207,000 .___,. 16,000,000 __.._.__~2!l7,ooo. _______?,~Z,Qoo n___~ _ .. ________ _..__~,Ooo ~ ~___ m ~_~?,Qoo,()O() _____'_ . .~___ __ 1,000,.000 J 33,000 __ , 2,200,000 .____._..!ll,000 ; _~OOO : 63,.240),QO(l ---.!..60,000 ---.Jl.~:' ;.31,000 , - ---~-_._- - ~- ----=--1 ':""""1 -- ----=-- L - ---~,OOO'E 16,00Q..~~ - 434,~ ,1--- ----~.. __~,OOO _--------.!.Il..9QO 50,000 1- -------- I ___.__~!Q,QOl>__ 2,n3,ooo 20,244,000 29,119,000 . ____~,ooo ---- 36,000 18,000 .-----.-. 10,381,~00 [-i1,619,000 _nu.U_m_______.._ __m ____ __________ _1,OOQ,(joo. --. _:TI 33,00.<J.. ~-~--- 54,0OQ. 50,000 50,ooq., 67,000 167.000 25,000 25,000 60,000 60,000 75,000 ~ooo 75,000 _..J5,000 ~ 28,000 50,000 , 50,000 ::...... _ 50,000 . _~!,961,fl...OQ. 1 ,433,000 472000 8 50,000 - ---I---~ 47,000 -~. - - ~- ---=----J.-..-- 50,000 --- ---- -~~ ~~ ~ooo 50,(j00 -~. !..~61,9()() 1,433,QQ!l ~ BAY TRAIL IMPROVEMENT BRENTWOOD PARK FENCE __ BRENTWOOD PARK IRRIGATION REPLACEMENT CITYWIDE ART ACQUISITION CITYWIDE TREE PLANTING CIVIC CENTER IRRIGATION REPLACEMENT COMMON GREENS IRRIGATION REPAIR PROGRAM COMMON GREENS PARKING AREA SLURRY SEAL COMMON GREENS STRUCTURE ENHANCEMENT COMMON GREENS TREE REMOVAL COMMON GREENS TREE PRUNING CYPRESS & PINE RETAINING WALL EL CAMINO REAL CORRIDOR IMPROVEMENTS GATEWAY BLVD ISLAND IMPROVEMENTS JUNIPERO SERRA TREE REMEDIATION LINEAR PARK TRAIL L1NEAR!,ARK TB~!:l'HASE J.I~________. NORTH ACCESS ROAD TRAIL TOTAL APPROPRIATIONS BY FUNDING SOURCE Available from Prior Years Plus FY 2006-2007 Appropriations E Sewer Enterprise c R u o s o N G ---.-.-----r------- Bonds! Developer Loans Fees N F U ----.----r-----.--..-...-.-.--- Redevelopment (Tax Increment) Other ----:-+-:-+ ~. 18,~-- ~~~o .._~ 55,000 Total Storm Water Measure A Gas Tax Grants -----.!!l..QQ<l. 55,000 0,000 30,000 -- ~~ . 75,000 -'~-----=~~,2Q.~L- 400,000 5,000 - : -+=-~--~~,~q<:lQ.._- ---=--+~ 250,000 -_._- PROJECT NAME ORANGE PARK BACKFLOW & MAIN LINE VALUE REPL ORANGE PARK BALLFIELD REPLACEMENT ---~ ORANGE PARK BOCCE BALL COURT ENCLOSURE ORANGE PARK MASTER PLAN UPDATE ORANGE PARK SOCCER FIELD ASTROTURF ORANGE PARK SOCCER FIELD IRRIGATION REPL ORANGE PARK STORAGE SHED, BASEBALL FIE~ PARADISE PARK IRRIGATION...__._~__ PURCHASE 12-PASSENGER VAN FOR REC PROGRAMS SELLICK PARK PICNIC AREA UPGRADE SOCCER / BALLFIELDS RENOVATION SPRUCE INTERSECTION VARIOUS CITY GREEN SPOTS WESTBOROUGH LANDSCAPE IMPROVEMENT ._...___. WESTBOROUGH PARK BALLFIELD IRRIGATION WESTBOROUGH PARK IMPROVEMENTS WESTBOROUGH PARK PICNIC SHELTER REPLACE ~._._-------~- Capltallmpr. (General Fund) ~,Q.oQ 25,QaO t--=.~:QQQ~,_._._._ 150,000 - -~~~1,987,000 -~-- ~ooo _ 1" o)i:il /VIti 550,000 l' &,718.900 -~QQ. -~- =- : r:~:::: 45,000 80,000 50,000 20,000 302,000 ii50'000 2~~;()()Qc,' 4",_ 81,000 18,800 19,00Q 35,000 28,000 -' 50,000 ~ - -+~ 19,000 l-------=-: 35,000 __. 25,000 7,455 45,000 80,000 12,545 ~..Jl.l,ooo ~~E- --- - -- 46.000 --~- ~j- ------ ~ AIRPORT BLVD & GRAND AVE AIRPORT BLVD & MILLER AVE AIRPORT BLVD & SAN MATEO AVE BAYSHORElAIRPORT/SISTER CITIES BICYCLE DETECTION LOOPS CITY-WIDE TRAFFIC MODEL COUNTDOWN PEDESTRAIN UNITS DUBUQUE AVE & EAST GRAND AVE DUBUQUE AVE / OYSTER POINT BLVD ECCLES AVE & OYSTER POINT BLVD -~-~ EL CAMINO REAL / ARLINGTON DR SIGNAL EL CAMINO REAL / HICKEY INTERSECTION IMPRVMNTS EVERGREEN DRlMISSION RD TRAFFIC SIGNAL FORBES BLVD / EAST GRAND AVE FORBES BLVD / ECCLES AVE TRAFFIC SIGNAL GATEWAY BLVD & EAS:r GRAND TRAFFIC IMPR___ QRAND i!..A~T GRAN~____.~~._ ___ __ ____~__ ._. GRANDVIEW DRIVE / GRAND AVE SIGNAL ~___ GULL DRIVE & OYSTER POINT BLVD HARBOR WAY HICKEY BLVD INTERCONNECT HIGHWAY 101/ PRODUCE SIGNAL . . KING DR/JUNIPERO SERRA SIG UPGRD & INTSCTN IMP LINDEN / PINE TRAFFIC SIGNAL MISCELLANEOUS TRAFFIC IMPROVEMENTS MITCHELL AVENUE MUTCD UPDATE OPTICOM SYSTEM SIGN INVENTORY SOUTH AIRPORT BLVD HOOK RAMP SOUTH AIRPORT BLVDIMITCHELL AVE/GATEWAY BLVD SOUTH AIRPORT BLVD/NO ACCESS RD INTERSECTN SOUTH AIRPORT BLVDIUTAH AVE TRAFFIC CALMING PROGRAM WESTBOROUGH BLVD/GELLERT & OLYMPIC DR IMPR 9 302,000 50,000 150,000 nO,455 NFORMATION TEC.HNOLOGY TOTAL APPROPRIATIONS BY FUNDING SOURCE Available from Prior Years Plus FY 2006-2007 Appropriations E -_.------------.------~-~- Sewer Storm Enterprise Water Olher C R u o _5 N G ----------.---- Developer Fees FUN 0 ~--~developmeni~---Bo;;dsl Grants (Tax Increment Loans Total _58,000 ~~,Q{)()- 1,180,000 ---- - --"--t--- 600,000 __g(),~oo_ 290,000 Measure A Gas Tax _______2BO,004--__ ----- Capllallmpr. (General Fund) 58,000 __lll()oo 5,000 5,000 5,000 --~-- --.~-- - __-.?,gO(j PROJECT NAME DISASTER RECOVERY PLANNING/PURCHASE - -_. -- .~-_._..._----_.. .."- --..... --.-------....--.------ EiB.ER N~TWOfi'S..('..1FISL~____ ____ FINANCIAL / HUM~N RESOUR~E~ SOFTWARE _ GEOGRAPHICAL INFORMATION SYSTEMS, PHASE I INTRANET - WEB PROJECT LASER FICHE AGENDA MANAGER LASER FICHE, PHASE" PERMITTING PROJECT, R ~_i:!___ PHONE SYSTEM UPGRADE MAIN PBX POLICE CAD/RMS AND FIRE RMS UPGRADE --~------~--- UPGRADE CITY VOICE MAIL SYSTEM 76,000 1,250,000 1,250,000 92;3(19,700 o "fl,086,eOO '125,000', 1,Cl57,oob 2,09lI,ooo i ;563,645 7,086,455 1,250,000 1,250,000 8.090,900 GRANoJ6T TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year E -~- ____~_'"-"l~~___ C R u o G FUN 0 N Improv!!_~~t_(~_".~~~_I_F.u..~~L__~__ ____~ 10- FY FY 09-10 FY 08-09 ~ FY 07-08 FY 06-07 260,000 Aval Year ~- Esl Prlo 10- _~Q,QQO -. __ ==1-= - -:=t~~-- 585,000 400,000 FY I 400,000 _.B>,OOO 400,000 --+- FY 09-10 ~O!OQQ.j_ FY 08-09 Capital FY 07-08 __~,QOQ. __.__-+-~_OQ<!.+_ 400,000 Est. Aval Prior Year FY 06-07 -- ~-==--~-=:-_+-25,@. PROJECT NAME STREETS ANNUALSIDEWALK REPAIRPROGRAM COMMONGREENSSiDEWALK REPAiR PROGRAM- DEL MONTE AVE REHABILITATION EAST GRAND I DUBUQUE INTERSECTION EL CORTEZ DRIVE IMPROVEMENTS GRAND AVENUE RESURFACING PROJE~~__._.__ ~EENDALE AVENUE REHABIIJ~!lO.N______ n GUARD RAIL INSTALLATIONS HUNTINGTON AVE RESURFACING PROJ MITCHELL AVENUE REHABILITATION OAK AVENUE EXTENSION PAVEMENT MANAGEMENT UPDATE PINEHURST WAY REHABILITATION REPAIR SO AIRPORT BLVD BRIDGE APPROACH SLAB SOUTH LINDEN AVE GRADE SEPARATION STREET RESURFACING PROGRAM. 2006-2007 STREET SLURRY SEAL, 2005-2006 STREET SLURRY SEAL, 2006-2007 US 101 FL YOVER TO OYSTER POINT BLVD US 101 OFF RAMP AND HOOK RAMPS WESTBOROUGH STREET LIGHTS UPGRADE WEST ORANGE AVE INTERSECTION IMPR ilR'ii 61,000 260,000 81,000 450,000 450,000 450,000 -------1- 450,000 0,000 t--l RAILROAD CROSSINGS GATEWAY BLVD RAILROAD CROSSING II.I1QAD. CROSSINGS ---~ ---+--- -. -------j ----,-----1-- -===::]------ ------I-~- STORM DRAINS ARCH CULVERT REPLACEMENT---.. n___ .---.- -- AVALON DRIVE STORM DRAIN BEACON STREET STORMORAIN L1NDENVILLE STORM UPGRADE ----- MISCELLANEOUS STORM DRAIN REPAIR STORM DRAIN MASTER PLAN I IMPLEMENTATION SWIFT AVENUE I MICHELLE COURT STORM DRAIN i ~i1'OTi\L S1'Oflr.4 0l'lAIN$"" ./f;Z = 10 7" - . . 38,000 -------1------ -------1~- SANITARY SEWER 'A' STREET SANITARY SEWER BLOWER BUILDING AIR CONDITIONING SYSTEM CALIFORNIA AVE SEWER REPAIR EAST HARRIS SEWER REPAIR .. EAST OF 101 SEWER IMPR., WW, PH IV. B & C EAST OF 101 REMAINING SWR IMPR. WW. PH IV-D & E FRANCISCO DRIVE SEWER L1NDENVILLE IMPROVEMENTS, WW, PH IV MANHOLE REPAIR PROGRAM OUTFALL REPAIR PROJECT PUMP STATION #3 & SWIFT AVE SEWER IMPROV. PUMP STATION #4 (WW, PH IV) PUMP STATION RENOVATION RECYCLE WATER FEASIBILITY SANITARY SEWER INSPECTION PROGRAM SEISMIC UPGRADE OF WQCP & PUMP STA., WW, PH II SEWER PIPE LINING STRUCTURAL REPAIR I SEWER REHI\B IMPROV. WATER QUALITY CONTROL PLANT EXPANSION WET WEATHER, PH II WINSTON-~ISC SANITARY SE\~ER REPAIR. ~W, PH ". TOTAL SEWER --- TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year E -----~_._- Grants -~---'-' C R U Avail Year o s G N FUN 0 --..--.--.---.----. ..____~~~~Jlj~ Improvement (~eneral!~~L__ Est. Avail Prior Year FY10- --- FY 09-10 -=-=r~ FY 08-<J9 FY 07-<J8 FY 06-<J7 Est Prior 0- ::-. 2~~~f 25,000 --?t--~- 50,000 50,000 FY FY 09-10 FY 08-<J9 FY 07-<J8 -~-- FY 06-<J7 ----- -- 00,000 2,773,000 25,000 -2s-:00H- 25,000 ----- -- 50,000 50,000 ~-+-------- 25,000_ --- --+- ----~-----+---- --"'-- ___~01lQ<l. 50,0.00. 50,_000_ 33,000. -- .--I------t~- .----.- 150,000 25,000 -- -_.__.~ -~o,Q.QQ ----- PUBLIC FACILITIES AGENCY BUILDING IMPROVEMENTS BICYCLE LOCKERS REHAB PROGRAM CAPITAL IMPROVEMENT PROGRAM STUDY CITY FACILITY I BUILDING MAINTENANCE CITY HALL ANNEX EXPANSION CITY-WIDE SPACE ANALYSIS DANCE STUDIO FACILITY DAY CARE FACILITY EMERGENCY GENERATOR REPL .I UPGRADE FIRE STATION 61 TRAINING TOWER PROJECT FIRE STATION 65 EXTERIOR REPAIRS HILTON HOTEL SITE REMEDIATION INSTALL ADA IMPROVEMENTS AT CITY BUILDINGS LOW MOD MISCELLANEOUS LADN ACQUISITION METAL EXTERIOR FENCE I GATES REPLACEMENT MSB WALL LEAKS NEW CITY PARKING LOT NEW MAIN LIBRARY NEEDS ASSESSMNT & BLDG PLAN ORANGE PARK RECREATION BUILDING ORANGE PARK SITE EXPANSION/LAND ACQUISITION OYSTER POINT MARINA REMEDIATION ---- --------.--.'-. --.---..-.-,'-----.'---. PAINTING OF CITY BUILDINGS PuCL:ANDACQU~-----~ RDA MISCELLANEOUS LAND ACQUISITION REROOF WESTBOROUGH RECREATION BUILDING --.---..---.. ROOF INSTALLATION OAKGRANOAPARTMENTS ------ ------ SITE REMEDIATION AT 27 SOUTH LINDEN AVE-------- ------.-.-.-.----- TRAIN STATION - ~-_._._- WESTBOROUGH REC CENTER HVAC INSTALLATION OTACiJl\JbUCFAClLlTIES. ,"'I' I' PROJECT NAME _~,ooo ___ 25,000 50,000 _c_- =t~- _ ~~~~~~- :0000 50,000 17,000 _ 6,000 10,000 7,000 11 2.773,000 I 3=~0,000l . 36,~0~]- 29,000 1,433,000 55,000 30,000 25,000 1,932,900 8,000 150,000 300,000 2,000,000 150,000 140~L!50,00CI.j 150.0IJ() -- --~--=]-- ':~-=:L 50,000 25,000 _50,000. 52,000 ~=c --+- 50,000 _ 50,000. 40,000 ~~-------- BAY TRAIL IMPROVEMENT BRENTWOOD PARK FENCE BRENTWOOD PARK IRRIGATION REPLACEMENT CITYWIDE ART ACQUISITION CITYWIDE TREE PLANTING CIVIC CENTER IRRIGATION REPLACEMENT COMMON GREENS IRRIGATION REPAIR PROGRAM COMMON GREENS PARKING AREA SLURRY SEAL COMMON GREENS STRUCTURE ENHANCEMENT COMMON GREENS TREE REMOVAL COMMON GREENS TREE PRUNING CYPRESS & PINE RETAINING WALL EL CAMINO REAL CORRIDOR IMPROVEMENTS GATEWAY BLVD ISLAND IMPROVEMENTS JUNIPERO SERRA TREE REMEDIATION LINEAR PARK TRAIL LINEAR PARK TRAIL PHASE II NORTH ACCESS ROAD TRAIL ORANGE PARK BACKFLOW & MAIN LINE VALUE REPL ORANGE PARK BALLFIELD REPLACEMENT ORANGE PARK BOCCE BALL COURT ENCLOSURE ORANGE PARK MASTER PLAN UPDATE ORANGE PARK SOCCER FIELD ASTR01URF ORANGE PARK SOCCER FIELD IRRIGATION REPL ORANGE PARK STORAGE SHED, BASEBALL FIELD PARADISE PARK IRRIGATION PURCHASE 12-PASSENGER VAN FOR REC PROGRAMS SELLICK PARK PICNIC AREA UPGRADE SOCCER I BALLFIELDS RENOVATION TOTAL PROJECT COSTS FOR 5 YEARS Including Esllmated Available Prior Year ~--, E -~--_. Grants C R u o s G N FUN D _~~~Fita!!~p_r~~!!~~~enera~_~~~_~C FY10- ------ FY 09-10 FY 08-09 FY 07-08 ~~3 -~- - ~,- -~--- FY 06-07 Est. Avail Prior Year 150,000 ~ -~ oSo -50,O~ -~ 50,0 _ - --~- - 300,000 10- FY FY 08-09 50,~~ FY 07-08 50,000 FY 06-07 - -+- ==F- - - ~~-- Est. Avail Prior Vea PROJECT NAME SPRUCE INTERSECTION VARIOUS CITY GREEN SPOTS WESTBOROUGH LANDSCAPE IMPROVEMENT - - ------~ WESTBOROUGH PARK BALLFIELD IRRIGATION WESTBOROUGH PARK IMPROVEMENTS WESTBOROUGH PARK PICNIC SHELTER REPLACE - r= ~____t--____ --------+~-----1------------ ---===-r=--__ --1--------- ~---- -j -------j-- --~~-- -~----+-~ 1,572,000 ~+---- 2,136,900 ---r:=~-I-- -E - 430,000 2,500,000 182,000 ---+--- -----+---~ ---- 100,000 ~ AIRPORT BLVD & GRAND AVE AIRPORT BLVD & MILLER AVE AIRPORT BLVD & SAN MATEO AVE BAYSHORElAIRPORTlSISTER CITIES BICYCLE DETECTION LOOPS CITY-WIDE TRAFFIC MODEL COUNTDOWN PEDESTRAIN UNITS DUBUQUE AVE & EAST GRAND~AVE DUBUQUE AVE / OYSTER POINT BLVD ECCLES AVE & OYSTER POINT BLVD EL CAMINO REAL / ARLINGTON DR SIGNAL EL CAMINO REAL / HICKEY INTERSECTION IMPRVMNTS EVERGREEN DR/MISSION RD TRAFFIC SIGNAL FORBES BLVD / EAST GRAND AVE FORBES BLVD / ECCLES AVE TRAFFIC SIGNAL --- _._---- GATEWAY BLVD & EAST GRAND TRAFFIC IMPR _~ GRAND / EAST GRAND GRANDVIEW DRIVE / GRAND AVE SIGNAL _~_ =: GULL DRIVE & OYSTER POINT BLVD HARBOR WAY --- HICKEY BLVD INTERCONNECT ~_ ________ HIGHWAY 101/ PRODUCE SIGNAL _____~_____ KING DR/JUNIPERO SERRA SIG UPGRD & INTSCTN IMP LINDEN / PiNE TRAFFIC SIGNAL---------- ---- MISCELLANEOUS TRAFFIC IMPROVEMENTS MITCHELL AVENUE MUTCD UPDATE OPTICOM SYSTEM SIGN INVENTORY SOUTH AIRPORT BLVD HOOK RAMP _ SOUTH AIRPORT BLVD/MITCHELL AVE/GATEWAY BLVD ___ SOUTH AIRPORT BLVD/NO ACCESS RD INTERSECTN __ _.__._____._.___._.__..._______.._ ._._.._____u ___ SOUTH AIRPORT BLVD/UTAH AVE TRAFFiC CALMiNG PROORAM--------- -- - WESTBOROUGH BLVD/GELLERT & OLYMPIC DR IMPR ~_'0*_~i'TOtAl.1tt "if T --- _.'- --- .. I, 25,000 0,000 25,000 0,000 0,000 25,00Q 10,000 ?5,000 15,000 58,000 8,000 5,000 5,000 INFORMATION TECHNOLOGY DISASTER RECOVERY PLANNING/PURCHASE FIBER NETWORK (MFIS) - FINANCIAL / HUMAN RESOURCES SOFTW ARE GEOGRAPHICAL INFORMATION SYSTEMS, PHASE I INTRANET - WEB PROJECT LASER FICHE AGENDA MANAGER LASER FICHE, PHASE II PERMITTING PROJECT, R & 0 PHONE SYSTEM UPGRADE MAIN PBX POLICE CAD/RMS AND FIRE RMS UPGRADE UPGRADE CITY VOICE MAIL SYSTEM ~ Nl1 12 ,000,000 ,000.000 250,000 !$OJ 58.i ,030, 3,1 'm,ooo 0;.', '875.000 ,'-1.375.000 I ,000 'Iv'11T.iiOil AIRCRAFT NOISE INS_U_LA!!2!'lI'!~_QG.RAM {ANIP PHASE XVIII ~ TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year E S Bonds/loans C R u S ~-- Est. Avail Prior Year o N G -----, FUN D ~----- Re~_y!:~,!~~nL<!a~ Incre,"!,,!~ Est. Avail Prior Yea 0- FY FY 09-10 FY 08-09 FY 06-07 FY 07-08 -- ---~--- FY 10- FY 09-10 -- ------i-- FY 08-09 -t--- FY 07-08 -- - FY 06-07 25.QO() PROJECT NAME STREETS iiNN'UALSIDEWALKREPAIR PROGRAM~- COMMON GREENS SIDEWALK REPAIR PROGRAM ~-- --~ DEL MONTE AVE REHABILITATION ---~ EAST GRAND I DUBUQUE INTERSECTION EL CORTEZ DRIVE IMPROVEMENTS GRAND AVENUE RESURFACING PROJECT ~ GREENDALE AVENUE REHABILITATION GUARD RAIL INSTALLATIONS ---- ~ HUNTINGTON AVE RESURFACING PROJ ~ MITCHELL AVENUE REHABILITATION ~ OAK AVENUE EXTENSION ~120,OOO PAVEMENT MANAGEMENT UPDATE PINEHURST WAY REHABILITATION -~ REPAIR SO AIRPORT BLVD BRIDGE APPROACH SLAB SOUTH LINDEN AVE GRADE SEPARATION ~ --- STREET RESURFACING PROGRAM, 2006~2007 STREET SLURRY SEAL, 2005~2006 STREET SLURRY SEAL, 2006~2007 US 101 FL YOVER TO OYSTER POINT BLVD US 101 OFF RAMP AND HOOK RAMPS WESTBOROUGH STREET LIGHTS UPGRADE - WEST ORANGE AVE INTERSECTION IMPR 25,000 2,120,000 RAILROAD CROSSINGS GATEWAY BLVD RAILROAD CROSSING '~+;,1iilltl!1ii',1i....otAL RAILROAD CROSSINGS STORM DRAINS ARCH CULVERT REPLACEMENT __~ AVALON DRIVE STORM DRAIN BEACON STREET STORMDRAiN~- -- ---- ENDENVlLLE STORM UPG!3~g~==-=--=--=-===-= MISCELLANEOUS STORM DRAIN REPAIR .------- STORM DRAIN MASTER PLAN I IMPLEMENT A TION SWIFT AVENUE I MICHELLE COURT STORM DRAIN '!J:~~1f'~;~~TOT!LSTQ~J:!Fi~~-=--__=--__~ SANITARY SEWER ---- --~ ----- --- - ---J-~ 'A' STREET SANITARY SEWER BLOWER BUILDING AIR CONDiTIONING SY_S fE_M--- ~_-+-__~ CALIFORNIA AVE SEWER REPAIR EAST HARRIS SEWER REPAIR EAST OF 101 SEWER IMPR, WW, PH IV- B & C_~ EAST OF 101 REMAINING SWR IMPR WW, PH IV-D &~_ FRANCISCO DRIVE SEWER L1NDENVILLE IMPROVEMENTS, WW, PH IV MANHOLE REPAIR PROGRAM OUTFALL REPAIR PROJECT PUMP STATION #3 & SWIFT AVE SEWER IMPROV_ PUMP STATION #4 (WW, PH IV) PUMP STATION RENOVATION RECYCLE WATER FEASIBILITY SANITARY SEWER INSPECTION PROGRAM SEISMIC UPGRADE OF WQCP & PUMP ST^-, WW, PH II SEWER PIPE LINING STRUCTURAL REPAIR I SEWER REHAB IMPROV_ WATER QUALITY CONTROL PLANT EXPANSION WET WEATHER, PH II WINSTON-MISC SANITARY SEWER REPAIR~ WW, PH II TOTAL SEWER ----+----- ---+ ----~-- 8,50(),OOQ. ---" --- 3 . . ~- 0,400,000 500,000 8,sqo,000 2,573,000 2,513,1 . -- 4,793,000 --~ TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Avaliable Prior Year E S Bonds/Loans C R u o S G N o FUN Redevelopment (Tax Increment 10- ---~'.~~ {-----=+------- 20,000,000 FY FY 09-10 ------t-- ---=-~~.._- FY 08-09 -+-- 1,500,000 FY 07-08 FY 06-07 -E=-- 1,000,000 500,000 6,000,000 11,619,000 Est Avail Prior Yea 10- FY FY 09-10 -+--- FY 08-09 FY 07-08 1,000,000 __19,00.24_ ---1- FY 06-07 -~~.._.- 2,500,000 0,381,000 Est. Avai Prior Year ----- _~n 30Q,0()0 1,200,000 __~'.ll()() _50"()()Cl. PROJECT NAME --- PUBLIC FACILITIES AGENCY BUILDING IMPROVEMENTS _=-==~-220,0Q2. BICYCLE LOCKERS REHAB PROGRAM CAPITAL IMPROVEMENT PROGRAM STUDY CITY FACILITY I BUILDING MAINTENANCE CITY HALL ANNEX EXPANSION CITY.WIDE SPACE ANALYSIS --- DANCE STUDIO FACILITY DAY CARE FACILITY EMERGENCY GENERATOR REPL./ UPGRADE .------- FIRE STATION61TRAINING TOWER PROjECT'--u_-, FIRE STATION 65 EXTERIOR REPAIRS HILTON HOTEL SITE REMEDIATION INSTALL ADA IMPROVEMENTS AT CITY BUILDINGS LOW MOD MISCELLANEOUS LADN ACQUISITION METAL EXTERIOR FENCE I GATES REPLACEMENT MSB WALL LEAKS NEW CITY PARKING LOT NEW MAIN LIBRARY NEEDS ASSESSMNT & BLDG PLAN ORANGE PARK RECREATION BUILDING ORANGE PARK SITE EXPANSION/LAND ACQUISITION OYSTER POINT MARINA REMEDIATION PAINTING OF CITY BUILDINGS PUC LAND ACQUISITION RDA MISCELLANEOUS LAND ACQUISITION REROOF WESTBOROUGH RECREATION BUILDING ROOF INSTALLATION OAK GRAND APARTMENTS SITE REMEDIATION AT 27 SOUTH LINDEN AVE TRAIN STATION WESTBOROUGH REC CENTER HVAC INSTALLATiON ~ AI.: f:lU8UC_~CIUTl.!S" _22__ ,605,000 20,000 2,950,000 14 >';of:< ,',,' :,dye; ----- --.'-.-- ---~--_. --~-- , _._~~-- _._-_.,.~-~_._-- .,.--.-,----------- 28.119,000 JJ.8ClO.~ 120,!lOO.000 -E-- - -- ---I----~- _+-J...OClO'ooo I .--1 - PARKS '^"'^'''~'''''"'~ -1- - ",oooF BRENTWooD PARK FENCE ~- --.. --.- BRENTWO.. 00 PARK IR RIG. AT.IO..N R .E P L..A. ~E._. M.t.NT__.__. ._.. -_......_. ____... --+---+----f- CITYWIDE ART ACQUISITION CITYWIDE TREE PLA"'TING --.-- CIVIC CENTER IRRIGATION REPLACEMENT --. COMMON GREENS IRRIGATION REPAiR PROGRAM' .. COMMON GREENS PARKING AREA SlURRY SEAL .--- COMMON GREENS STRUCTURE ENHANCEMENT COMMON GREENS TREE REMOVAL COMMON GREENS TREE PRUNING CYPRESS & PINE RETAINING WALL EL CAMINO REAL CORRIDOR IMPROVEMENTS GATEWAY BLVD ISLAND IMPROVEMENTS JUNlPERO SERRA TREE REMEDIATION LINEAR PARK TRAIL LINEAR PARK TRAIL PHASE II NORTH ACCESS ROAD TRAIL ORANGE PARK BACKFLOW & MAIN LINE VALUE REPL ORANGE PARK BALLFIELD REPLACEMENT ORANGE PARK BOCCE BALL COURT ENCLOSURE ORANGE PARK MASTER PLAN UPDATE ORANGE PARK SOCCER FIELD ASTROTURF ORANGE PARK SOCCER FIELD IRRIGATION REPL ORANGE PARK STORAGE SHED, BASEBALL FIELD PARADISE PARK IRRIGATION PURCHASE 12-PASSENGER VAN FOR REC PROGRAMS SELLICK PARK PICNIC AREA UPGRADE SOCCER I BALLFIELDS RENOVATION 13.891.000 ---+------ --+---- --.!,383.ooo 28,000 TOTAL PROJECT COSTS FOR 5 YEARS Including Est/mated Available Prior Year E S Bond~Loans ---~~_._--~- C SOU R ~-_.~- -Est. Avail - Prior Year FY 06-07 FUN _ Rede~~~.E~nt_r!~~~_e_~nt) __~___ _.__. G N D FY 09.10 FY 10- - - =--=--=t=== FY 08-09 FY 07-08 o. FY FY 09-10 FY 08-09 FY 07-08 FY 06-07 Est. Avai Prior Year PROJECT NAME SPRUCE INTERSECTION VARIOUS CITY GREEN SPOTS WESTBOROUGH LANDSCAPE IMPROVEMENT WESTBOROUGHPARKBAlliiELDiRRtGAOON~- WESTBOROUGH PARK IMPROVEMENTS WESTBOROUGH PARK PICNIC SHELTER REPLACE --~~ ~- ----+-----+------[--+--~ ---t~+.-~- --=-r= t=~ -_r~ - ---.~~.__. ----- _=@ ~~)b=~ ~~ =-----+------=+- ~-~-.~_._- ~----+- 46,000 -~ -- ~ AIRPORT BLVD & GRAND AVE AIRPORT BLVD & MILLER AVE ~-~--~-~- AIRPORT BLVD & SAN MATEO AVE BAYSHORE/AIRPORT/SISTER CITIES BICYCLE DETECTION LOOPS CITY-WIDE TRAFFIC MODEL COUNTDOWN PEDESTRAIN UNITS DUBUQUE AVE & EAST GRAND AVE DUBUQUE AVE /OYSTER POINT BLVD ECCLES AVE & OYSTER POINT BLVD EL CAMINO REAL / ARLINGTON DR SIGNAL EL CAMINO REAL / HICKEY INTERSECTION IMPRVMNTS EVERGREEN DRlMISSION RD TRAFFIC SIGNAL FORBES BLVD / EAST GRAND AVE FORBES BLVD / ECCLES AVE TRAFFIC SIGNAL GATEWAY BLVD & EAST GRAND TRAFFIC IMPR GRAND / EAST GRAND GRANDVIEW DRIVE / GRAND AVE SIGNAL GULL DRIVE & OYSTER POINT BLVD HARBOR WAY HICKEY BLVD INTERCONNECT ------- --------------- HIGHWAY 1011 PRODUCE SIGNAL KING DRlJUNIPERO SERRA SIG UPGRD & INTSCTN IMP LINDEN I PINE mAFFICSlGNAL ----- - - - ------- MISCELLANEOUS mAFRCIMPROVEM-ENTs - ---- - -_._--_._--_._--_._~--- MITCHELL AVENUE MUTCD UPDATE OPTICOM SYSTEM --------- SIGN INVENTORY SOUTH AIRPORT BLVD HOOK RAMP SOUTH AIRPORT BLVD/MITCHELL AVEIGATEWAY BLVO:I__ SOUTH AIRPORT BLVD/NO ACCESS RD INTERSECTN -------------------------- -- SOUTH AIRPORT BLVD/UTAH AVE ----------------------------..------- TRAFFIC CALMING PROGRAM WESTBOROUGH BLVD/GELLERT & OLYMPIC DR IMPR AD' 'llf+C'V, 290,000 NFORMATION TECHNOLOGY DISASTER RECOVERY PLANNING/PURCHASE FIBER NETWORK (MFIS) FINANCIAL I HUMAN RESOURCES SOFTWARE GEOGRAPHICAL INFORMATION SYSTEMS, PHASE INTRANET - WEB PROJECT LASER FICHE AGENDA MANAGER LASER FICHE, PHASE II PERMITTING PROJECT, R & 0 PHONE SYSTEM UPGRADE MAIN PBX POLICE CADIRMS AND FIRE RMS UPGRADE UPGRADE CITY VOICE MAIL SYSTEM AIRCRAFT NOISE INSULATION PROGRAM {ANI PI PHASE XVIII ~tl~T~T_AL?~IP:_~t&1'JYT%\:IjFf~,;;+'*'!*,:W,7~Yl.~ 15 1~1':... !t~'!1,1 "_.'t )~~22CE~22:~".~ - - .~~~~~~ll::.z.:{~ffi!~t~..,"'~!.._.L... . __..t~.~ ~~Q!,- _,,--_~.:.z::=:::i:w...;;.=_._ TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year FUND NG SOURCES _~_.__ DeV!!~perF~~.!i~___._~==-__=.___._~__I__._===-~==--=-----=-~~s-Tax _~_____~ .._~_~ Est. Avail FY10- PrlorYeal FY07-C18 FY08.o9 FY09-10 FY1O-11 ----T-==r=--- -------+------- ---" -'-~- ~-.~~ .~ FY 06.07 50,000 150,000 65,000 49,000 -j=-- 0,000 7,000 ~ FY 08.09 FY 09.10 - - ----~~----- --~- ~.. --- - FY 07.08 --_.~.'---- Est. Avail Prior Yea FY 06.07 ----. -_J===- PROJECT NAME STREETS ANNUAi:SIDEWAlK REPAIR PROGRAM-~- r COMMON GREENS SIDEWALK REPAIR PRO~'[~ DEL MONTE AVE REHABILITATION EAST GRAND I DUBUQUE INTERSECTION EL CORTEZ DRIVE IMPROVEMENTS GRAND AVENUE RESURFACING PROJECT GREENDAlE AVENUE REHABILITATION GUARD RAil INSTAllATIONS HUNTINGTON AVE RESURFACING PROJ MITCHEll AVENUE REHABILITATION OAK AVENUE EXTENSION PAVEMENT MANAGEMENT UPDATE PINEHURST WAY REHABILITATION REPAIR SO AIRPORT BLVD BRIDGE APPROACH SLAB SOUTH LINDEN AVE GRADE SEPARATION-~ STREET RESURFACING PROGRAM, 2006-2007 - STREET SLURRY SEAL, 2005-2006 STREET SLURRY SEAL, 2006-2007 US 101 FlYOVER TO OYSTER POINT BLVD US 101 OFF RAMP AND HOOK RAMPS WESTBOROUGH STREET LIGHTS UPGRADE WEST ORANGE AVE INTERSECTION IMPR - ffALEj 25,000 -.--!.oo,ooo ',000 I __ 5~O~O 50,000 50,000 50,000 20,000 49,000 -----l--- 50,000 _____7~!Q2'O_ [-----------j~ _,_____ 50,000 ---+----~~- ..--....---- ~---+~-- RAILROAD CROSSINGS GATEWAY BLVD RAilROAD CROSSING ----.---- LI'lOAI)cltOSSINGS ';~1,1# ISTORM DRAlNS_~__.______ ARCH CULVERT REPLACEMENT AVALON DRIVE STORM DRAIN BEACON STREET STORM DRAIN ---~.-- LlNDENVlllE STORM UPGRADE MISCEllANEOUS STORM DRAIN REPAIR STORM DRAIN MASTER PLAN I IMPLEMENT ATION SWIFT AVENUE I MICHEllE COURT STORM DRAIN 'OtAll'stORM . ....,..,.,. 16 100,000 ~ 100,000 100,000 20,000 124,000 -- 4,500,000 ---1-- 4,500,000 SANITARY SEWER 'N STREET SANITARY SEWER BLOWER BUilDING AIR CONDITIONING SYSTEM CALIFORNIA AVE SEWER REPAIR EAST HARRIS SEWER REPAIR EAST OF 101 SEWER IMPR, WW, PH IV- B & C EAST OF 101 REMAINING SWR IMPR WW, PH IV-D & E FRANCISCO DRIVE SEWER LlNDENVlllE IMPROVEMENTS, WW, PH IV MANHOLE REPAIR PROGRAM OUTFAll REPAIR PROJECT PUMP STATION #3 & SWIFT AVE SEWER IMPROV. PUMP STATION #4 (WW, PH IV) PUMP STATION RENOVATION RECYCLE WATER FEASIBILITY SANITARY SEWER INSPECTION PROGRAM SEISMIC UPGRADE OF WQCP & PUMP ST A, WW, PH II SEWER PIPE LINING STRUCTURAL REPAIR I SEWER REHAB IMPROV. WATER QUALITY CONTROL PLANT EXPANSION WET WEATHER, PH II WINSTON-MISC SANITARY SEWER REPAIR- WW, PH II TOTAL SEWER TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year --- D NG SOURCES -~--=--- ~.._,_l==~~.=_~===---=~~!~ Est. Avail Prior Yea N F U ~.. ~~~~~_p<<:r.!:~~s '. 10- FY FY 09-10 ----[~- FY 08-09 FY 07-08 FY 06-07 6,000 - --------+-------+- -3==-- _--i - ------1-- ___J=~ -- 0- FY FY 09-10 FY 08-09 ---==i=- ~----- FY 07-08 PUBLIC FACILITIES AGENCY BUILDING IMPROVEMENTS -- -- BICYCLE LOCKERS REHAB PROGRAM --~- CAPITAL IMPROVEMENT PROGRAM STUDY - f------- CITY FACILITY / BUILDING MAINTENANCE __ f--- -== CITY HALL ANNEX EXPANSION ----_.~ CITY.WIDE SPACE ANALYSIS DANCE STUDIO FACILITY -=-----f--- ---- DAY CARE FACILITY EMERGENCY GENERATOR REPL J UPGRADE _ __ FIRE STATION 61 TRAINING TOWER PROJECT FIRE STATION 65 EXTERIOR REPAIRS ____ HILTON HOTEL SITE REMEDIATION INSTALL ADA IMPROVEMENTS AT CITY BUILDINGS LOW MOD MISCELLANEOUS LADN ACQUISITION METAL EXTERIOR FENCE / GATES REPLACEMENT MSB WALL LEAKS NEW CITY PARKING LOT NEW MAIN LIBRARY NEEDS ASSESSMNT & BLDG PLAN ORANGE PARK RECREATION BUILDING 15,000 419,000 ORANGE PARK SITE EXPANSION/LAND ACQUISITION --~ --- OYSTER POINT MARINA REMEDIATION _______ == PAINTING OF CITY BUILDINGS ~__ PUC LAND ACQUISITION RDA MISCELLANEOUS LAND ACQUISITION REROOF WESTBOROUGH RECREATION BUILDING ROOF INSTALLATION ___ ___ OAK GRAND APARTMENTS SITE REMEDIATION AT 27 SOUTH LINDEN A~-- =-=--=~ TRAIN STATION WESTBOROUGH REC CENTER HVAC INSTALLAT~ ----- rnTAl!MUC FACn.m~~ FY 06-07 -_..__.~...._--_._- Est. Avail Prior Year PROJECT NAME ~ 15,000:1. ,419,:1 :- 17 .;;V~":'>!!""':; ':':~':' ----~-------j --+---- &,000 ----=L_ --1-~- -"- ------1- 15,000 - ~-+--- ------=-t- -.---+---- _-i--- -----1---==1 5,000 ~ BAY TRAIL IMPROVEMENT BRENTWOOD PARK FENCE BRENTWOOD PARK IRRIGATION REPLACEMENT CITYWIDE ART ACQUISITION CITYWIDE TREE PLANTING CIVIC CENTER -IRRIGATION" REPLACEMENT -- ---- COMMON GREENS IRRIGATiON REPAlRPROGRAM----- COMMON GREENS PARKINGAREASLURRY SEAC- COMMON GREENS STRUCTURE ENHANCEMENT COMMON GREENS TREE REMOVAL COMMON GREENS TREE PRUNING CYPRESS & PINE RETAINING WALL EL CAMINO REAL CORRIDOR IMPROVEMENTS GATEWAY BLVD ISLAND IMPROVEMENTS JUNIPERO SERRA TREE REMEDIATION LINEAR PARK TRAIL LINEAR PARK TRAIL PHASE II NORTH ACCESS ROAD TRAIL ORANGE PARK BACKFLOW & MAIN LINE VALUE REPL ORANGE PARK BALLFIELD REPLACEMENT ORANGE PARK BOCCE BALL COURT ENCLOSURE ORANGE PARK MASTER PLAN UPDATE ORANGE PARK SOCCER FIELD ASTROTURF ORANGE PARK SOCCER FIELD IRRIGATION REPL ORANGE PARK STORAGE SHED, BASEBALL FIELD PARADISE PARK IRRIGATION PURCHASE 12.PASSENGER VAN FOR REC PROGRAMS SELLICK PARK PICNIC AREA UPGRADE SOCCER / BALLFIELDS RENOVATION TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year ~-~-------. E S Gas Tax ~~----'--~. C F U _N_~ N G ~-9__Jl R ^--~!'_~P!!~--~_._--------J-ESl Avai~-' FYl0- 10- FY FY 09-10 ~ FY 08-09 Prior Year FY 06-07 FY 07-08 --- - 80,000 ~ 170,OQQ-!-~ ===-1:=-=~ FY 09-10 FY 08-09 FY 07-08 --Est~~----- Prior Year FY 06-07 PROJECT NAME SPRUCE INTERSECTION VARIOUS CITY GREEN SPOTS WESTBOROUGH LANDSCAPEiMPROVEMEN~---j.n.- WESTBOROUGH PARK BALLFIELo.IRRIGATi9f;i---::' ---- WESTBOROUGH PARK IMPROVEMENTS __ WESTBOROUGH PARK PICNIC SHELTER REPLACE IlWfJAlII 1,987,000 1------------ 500,000 515.000 8,000 _......15(),OQQ 80,000 2, 721,000 183,000 80,000 ._"_._._-_.~-- 80,000 00,000 200,000 __~ . j =:-:.~~~-- -80;o.QO 50,000 __+___1~0 50,000 35,000 -~-+-- -----------1- ---t---- - 80.000 ,000 ~ooo 25,000 45,000 12,545 81 ---E--.-- --~+----~- -- ---------+- ----+----- _..~ --- 1~m1000 TRAFFIC iiiRPORr BLVD & GRAND AVE AIRPORT BLVD & MILLER AVE AIRPORT BLVD & SAN MATEO AVE BAYSHORE/AIRPORT/SISTER CITIES BICYCLE DETECTION LOOPS CITY.WIDE TRAFFIC MODEL COUNTDOWN PEDESTRAIN UNITS - DUBUQUE AVE & EAST GRAND AVE DUBUQUE AVE /OYSTER POINT BLVD ECCLES AVE & OYSTER POINT BLVD EL CAMINO REAL / ARLINGTON DR SIGNAL ._ EL CAMINO REAL / HICKEY INTERSECTION IMPRVMNTS ~'_.'.. .. EVERGREEN DRlMISSION RD TRAFFIC SIGNAL 3,000 FORBES BLVD / EAST GRAND AVE ~____ _ ._. _::..____ FORBES BLVD / ECCLES AVE TRAFFIC SIGNAL GATEWAY BLVD & EAST GRAND TRAFFIC IMPR ----- ~-- ..---, GRAND / EAST GRAND ------...~ GRANDVIEW DRIVE / GRAND AVE SIGNAL -- , GULL DRIVE & OYSTER POINT BLVD ,..___1--__________- ==:=:1__ HARBOR WAY HICKEY BLVD INTERCONNECT HIGHWAY 101/ PRODUCE SIGNAL KING DRlJUNIPERO SERRA SIG UPGRD & INTSCTN IMP LINDEN / PINE TRAFFIC SIGNAL MISCELLANEOUSTRAFFIC iMPRovEMENTS . -- -. - - MITCHELL AVENUE -~.. ------------, MUTCD UPDATE OPTICOM SYSTEM SIGN INVENTORY SOUTH AIRPORT BLVD HOOK RAMP SOUTH AIRPORT BLVr>/MITCHELL AVE/GATEWAY BLVD' SOUTH _AIRPORT BL VDINO ACCESS RD INTERSECTN II SOUTH AIRPORT BLVD/UTAH AVE j TRAFFIC CALMING PROGRAM .I WESTBOROUGH BLVD/GELLERT & OLYMPIC DR IMPR 0>tQl, --. - --~--- 25,000 'XM77.000 25,000 .?< ,,10$,IlOO 25,000 25,000 60,000 242: 50,000 60,455 INFORMATION TECHNOLOGY DISASTER RECOVERY PLANNING/PURCHASE FIBER NETWORK (MFIS) FINANCIAL / HUMAN RESOURCES SOFTWARE GEOGRAPHICAL INFORMATION SYSTEMS, PHASE INTRANET - WEB PROJECT LASER FICHE AGENDA MANAGER LASER FICHE, PHASE II PERMITTING PROJECT, R & 0 PHONE SYSTEM UPGRADE MAIN PBX POLICE CAD/RMS AND FIRE RMS UPGRADE UPGRADE CITY VOICE MAIL SYSTEM EtHNOLOGy' - . AIRCRAFT NOISE INSI.,[LATION PRQ,GRAM (AN!fL PHASE XVIII B 5, ~ 000 ~~&!l!!t..04!ll1 /,~,"-t ''::.:::::'.L.'583,545 515.Gil!f~ 000 ';8, :!i'7:%;;-;"" j ;+"^.1!!~~. ...i~, TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year STREETS ANNUiii:SIDEWALK REPAIR PROGRAM -~ COMMON GREENS SIDEWALK REPAIR PROGRAM ~ DEL MONTE AVE REHABILITATION EAST GRAND I DUBUQUE INTERSECTION EL CORTEZ DRIVE IMPROVEMENTS GRAND AVENUE RESURFACING PROJECT GREENDALE AVEN-U"E-REHABIl.iTATION __~_n . -~- GUARD RAIL INST ALLA TIONS HUNTINGTON AVE RESURFACING PROJ MITCHELL AVENUEREHABllIT~-~--I---_ OAK AVENUE EXTENSION PAVEMENT MANAGEMENT UPDATE~- ~OOO ~OOO ~_<J,.029 PINEHURST WAY REHABILITATION 50,000 REPAIR SO AIRPORT BLVD BRiDGE APPROACH SLAS- - --- -- --~- -------~ SOUTH LINDEN AVE GRADESEPARATlON------ -- -~o --------- -- ----- STREET RESURFACING PROGRAM, 2006-2g07---~-~ ==,370:000 824;000 800,000 -- 800,000 STREET SLURRY SEAL, 2005-2006 280,000 250,000 150,000 STREET SLURRY SEAL, 2006-2007 150,000 US101 FLYOVERTOOYSTERPOINTBLVD ~---~- ___ US 101 OFF RAMP AND HOOK RAMPS ___ WESTBOROUGH STREET LIGHTS UPGRADE __ ___,____ ____,__ WEST ORANGE AVE INTERSECTION IMPR y2"~P";Y!$:221i;;!<'.l!!Q'1' AlllTfl!ETS_:__ ______ 7!!,ooo. 1-,1_~4,04l0_ E S Sewer Enterprise C R u o S G N D N F U Measure A 0- ~---I FY FY 09-10 FY 08~9 FY 07 ~8 FY 06~7 Est. Avai Prior Yea 0- FY FY 09-10 FY 08~9 FY 07 ~8 --.-- FY 06~7 ~ ___?QO,OOO Est. Avai Prior Year 50,000 PROJECT NAME - -~--+,- ------+------.~ 40,000 800,000 800,000 --- ~O,OOO _~OOO 150,000 40,000 ---.-. . - - _.J!_~~ _~'OOC!..---.!.~~ __1,~,llOO RAILROAD CROSSINGS GATEWAY BLVD RAILROAD CROSSING -i~"i__1J1111$iTOtAIHtAlLROAD CROSSINGS _ -, ___ t- _1- --.- 55,000 --- __Jiii,QOQ. STORM DRAINS ARCH CULVERT REPLACEMENT _~__j AVALON DRIVE STORM DRAIN ______ BEACON STREET STORM DRAIN LINDENVILLE STORM UPGRADE MISCELLANEOUS STORM DRAIN REPAIR ____ STORM DRAIN MASTER PLAN I IMPLEMENT ATION , SWIFT AVENUE I MICHELLE COURT STORM DRAIN ' ~'f154fnf.lf.JiV!\Ji~;rOl'-'lilltORMJIRAlNS _n_- 19 ==-=t---, - ,-~ 20,000 20,000 "90,000 50,000 50,000 100,000 190,000 20,000 20,000 20,000 50,000 20,000 1llO;ClliO 00,000 20,000 190,000_ 50,000 20,000 00,000 40,000 -- 012115,ooo 50,000 20,000 00,000 75,000 -.--- 30,000 334,000 -384,000 20,000 . 100,000 -155,000 -~- -------+-- 73,00 128,000 SANITARY SEWER 'A' STREET SANITARY SEWER BLOWER .!!\!I-':~~_A~g-ONDITIQ_tilrjG-SY-ST EM _~____,- CALIFORNIA AVE SEWER REPA'-"--__~_______ EAST HARRIS SEWER REPAIR EAST OF 101 SEWER IMPR" WW, PH IV-'B & C --- -~- EAST OF 101 REMAINING SWR IMPR. WW, PH IV-D & E- FRANCISCO DRIVE SEWER lINDENVILLE IMPROVEMENTS, WW, PH IV __ MANHOLE REPAIR PROGRAM OUTFALL REPAIR PROJECT PUMP STATION #3 & SWIFT AVE SEWER IMPROV PUMP STATION #4 (WW, PH IV) PUMP STATION RENOVATION RECYCLE WATER FEASIBILITY SANITARY SEWER INSPECTION PROGRAM SEISMIC UPGRADE OF WQCP & PUMP STA" WW, PH II SEWER PIPE LINING STRUCTURAL REPAIR I SEWER REHAB IMPROV, WATER QUALITY CONTROL PLANT EXPANSION WET WEATHER, PH II WINSTON~MISC SANITARY SEWER REPAIR- WW, PH II TOTAL SEWER TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year S Enterp~__ E Sewe c R u o s G FUN 0 N Measure A ----~ ._~._-------~~ ESLAVaiI~-- Prior Yea ~------ Est. Avail Prior Year FY 06-07 10. FY FY 09.10 FY 08-09 - ~-,-- --- FY 07-08 FY 06-07 6,000 25,000 --- ---=:t~=: ----+------------ 0- --==t=-=-]- PUBLIC FACILITIES AGENCY BUILDING IMPROVEMENTS BICYCLE LOCKERS REHAB PROGRAM CAPITAL IMPROVEMENT PROGRAM STUDY CITY FACILITY I BUILDING MAINTENANCE CITY HALL ANNEX EXPANSION CITY-WIDE SPACE ANALYSIS DANCE STUDIO FACILITY DAY CARE FACILITY EMERGENCY GENERATOR REPL J UPGRADE FIRE STATION 61 TRAINING TOWER PROJECT FIRE STATION 65 EXTERIOR REPAIRS HILTON HOTEL SITE REMEDIATION INSTALL ADA IMPROVEMENTS AT CITY BUILDINGS lOW MOD MISCELLANEOUS lADN ACQUISITION METAL EXTERIOR FENCE I GATES REPLACEMENT- MSB WALL LEAKS NEW CITY PARKING LOT NEW MAIN LIBRARY NEEDS ASSESSMNT & BLDG PLAN ORANGE PARK RECREATION BUILDING ORANGE PARK SITE EXPANSION/LAND ACQUISITION OYSTER POINT MARINA REMEDIATION PAINTING OF CITY BUILDINGS PUC LAND ACQUISITION RDA MISCELLANEOUS LAND ACQUISITION REROOF WESTBOROUGH RECREATION BUILDING ROOF INSTALLATION OAK GRAND APARTMENTS SITE REMEDIATION AT 27 SOUTH LINDEN AVE_ TRAIN STATION WESTBOROUGH REC CENTER HVAC INSTALLATION At[~UC FAC'unes",,\',,>>" FY FY 09-10 FY 08-09 FY 07-08 -=r== 6,OOi[ PROJECT NAME 20 -~--- _~1~ -----+- - --1- 47,000 -- -.--- -- -- .. --j--- -----+--- - -~----. ___u_ >__ ~~6.~,_ PARKS i3iiY'i'RAii:: IMPROVEME~ -.-- BRENTWOOD PARK FENCE BRENTWOOD PARK IRRIGATION REPLACEMENT CITYWIDE ART ACQUISITION ---- CITYWIDE TREE PLANTING CIVIC CENTER IRRIGA TlmlREPLACEMENr --~ COMMONGREENSiRRIGATiON REPAiR PROGRAM-- COMMON GREENS PARKING AREASLURRYSEAL:--- COMMON GREENS STRUCTURE ENHANCEMENT ___ COMMON GREENS TREE REMOVAL COMMON GREENS TREE PRUNING ____ CYPRESS & PINE RETAINING WALL EL CAMINO REAL CORRIDOR IMPROVEMENTS GATEWAY BLVD ISLAND IMPROVEMENTS JUNIPERO SERRA TREE REMEDIATION LINEAR PARK TRAIL LINEAR PARK TRAIL PHASE II NORTH ACCESS ROAD TRAIL ORANGE PARK BACKFLOW & MAIN LINE VALUE REPL ORANGE PARK BALLFIELD REPLACEMENT ORANGE PARK BOCCE BALL COURT ENCLOSURE ORANGE PARK MASTER PLAN UPDATE ORANGE PARK SOCCER FIELD ASTROTURF ORANGE PARK SOCCER FIELD IRRIGATION REPL ORANGE PARK STORAGE SHED, BASEBALL FIELD PARADISE PARK IRRIGATION PURCHASE 12-PASSENGER VAN FOR REC PROGRAMS SELLICK PARK PICNIC AREA UPGRADE SOCCER I BALLFIELDS RENOVATION TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year U R C E 5 ~~-=-~=~~__~_____~~~~~~t(!rp!I~~~- FUND NG 50 Me-asure-i-- ~------~-=----~-~f===-~-- Est. Avail Prior Year FY10- Est. Avail Prior Year FY 06-07 -- ~+--~- FY 09-10 - FY 08-09 -------+--~- FY 07-08 FY 06-07 FY 09-10 FY 10- - - ~----+--- ~---+----~~,--~----+- FY 08-09 FY 07-08 PROJECT NAME SPRUCE INTERSECTION VARIOUS CITY GREEN SPOTS WESTBOROUGH lANDSCAPE'iMPROVEMENT WESTBOROUGHPARKBAUFiECDiRRiGATION- WESTBOROUGH PARK IMPROVEMENTS WESTBOROUGH PARK PICNIC SHELTER REPLACE OTALPAAKS' - - -I--------l---- -- - --------I ==r ~ - --.---t~---..--J 47,000 - -=i=---= --. ----~ - --- n I----J u _.. __=l=~~ _In ______1__ . !!!m!f AIRPORT BLVD & GRAND AVE AIRPORT BLVD & MillER AVE AIRPORT BLVD & SAN MATEO AVE BAYSHORElAIRPORT/SISTER CITIES BICYCLE DETECTION lOOPS CITY-WIDE TRAFFIC MODEL --~ COUNTDOWN PEDESTRAIN UNITS ._-~ DUBUQUE AVE & EAST GRAND AVE ----- DUBUQUE AVE / OYSTER POINT BLVD ECCLES AVE & OYSTER POINT BLVD EL CAMINO REAL / ARLINGTON DR SIGNAL El CAMINO REAL / HICKEY INTERSECTION IMPRVMNTS EVERGREEN DRiMISSION RD TRAFFIC SIGNAL FORBES BLVD / EAST GRAND AVE _ FORBES BLVD / ECCLES AVE TRAFFIC SIGNAL GATEWAY BLVD & EAST GRAND TRAFFIC IMPR GRAND / EAST GRAND GRANDVIEW DRIVE / GRAND AVE SIGNAL GUll DRIVE & OYSTER POINT BLVD -- ------~.._-- HARBOR WAY HICKEY BLVD INTERCONNECT .-~~..- HIGHWAYlO1/ PRODUCE siGNAL----~_. KING DRiJUNIPERO SERRA SIG UPGRD& iNTSCTN IMP LINDEN / PINE TRAFFIC SIGNAl- .~---- ---------..- MISCEllANEOUS TRAFFiC IMPROVEMENTS--- MITCHEll AVENUE ..--.--..-- MUTCD UPDATE OPTICOM SYSTEM SIGN INVENTORY SOUTH AIRPORT BLVD HOOK RAMP SOUTH AIRPORT BLVD/MITCHEll AVE/GATEWAY BLVD SOUTH AIRPORT BLVD/NO ACCESS FioiiiiTERSECTN ~- SOUTH AIRPORT fjCiloiuTAH AilE _n m. - --. .... --- TRAFFiC CALMING PROGRAM --- 15,000 290,000 - 20,000 - _.._- INFORMATION TECHNOLOGY __ DISASTER RECOVERY PLANNING/PURCHASE FIBER NETWORK (MFIS) FINANCIAL / HUMAN RESOURCES SOFTWARE GEOGRAPHICAL INFORMATION SYSTEMS, PHASE I INTRANET - WEB PROJECT LASER FICHE AGENDA MANAGER LASER FICHE, PHASE iI PERMITTING PROJECT, R & D PHONE SYSTEM UPGRADE MAIN PBX POLICE CAD/RMS AND FIRe"RMS UPGRADE UPGRADE CITY VOICE MAil SYSTEM . !I0'1!IIIf#l'!\TOrAL~ :nonreCllt-ll:>lOGY.000j."",. AIRCRAFT NOISE INSULATION PRQ.G.RAM (ANIPI PHASE XVIII 21 J~,O(!Il J1.-. 451 ''.'.:..1,84();i!i!/ij ~--j~ -'-"~,lIQO. ~,ll()(l_ .,245,ll()(l. L.1:li!.G,ogo ::::::. '~,lIQO. ___________~f!~::.-,:~2: TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year C E S '--Other --~-~_..,._-- ---.--.-------- R u S 0 -~_. Est Av.ii-- Prior Yea G N D N F U ~.._~--- Storm Water --- FY10- FY 09.10 - 40,000 .'- 50,000 [ 50,000'------so.ooO 50,0Q9_ --, -,~---+---~T=_---+---------+---- -~_. FY 08-09 FY 07-08 FY 06-07 -::"2Q]oo 0- ----+------ STREETS ANNUAi:SIDEWALKREPAlR PROGRAM-- ,------ COMMON GREENS SIDEWALK REPAIRPROGRAM--- DEL MONTE AVE REHABILITATION EAST GRAND { DUBUQUE INTERSECTION EL CORTEZ DRIVE IMPROVEMENTS GRAND AVENUE RESURFACING PROJECT GREENDALE AVENUE REHABILITATION GUARD RAIL INSTALLATIONS HUNTINGTON AVE RESURFACING PROJ MITCHELL AVENUE REHABILITATION OAK AVENUE EXTENSION PAVEMENT MANAGEMENT UPDATE PINEHURST WAY REHABILITATION REPAIR SO AIRPORT BLVD BRIDGE APPROACH SLAB SOUTH LINDEN AVE GRADE SEPARATION STREET RESURFACING PROGRAM, 2006-2007 _ STREET SLURRY SEAL, 2005-2006 _ STREET SLURRY SEAL, 2006-2007 __ US 101 FL YOVER TO OYSTER POINT BLVD _ US 101 OFF RAMP AND HOOK RAMPS _ WESTBOROUGH STREET LIGHTS UPGRADE WEST ORANGE AVE INTERSECTION IMPR ~;*,k'"%m*'tw&:'"ii'lI@!mTP'f ALTS'TfII$I FY FY 09-10 FY 08-09 FY 07-08 -j-- FY 06-07 Est. Aval Prior Year PROJECT NAME 50,000 50,000 5ll.006 SO,OOO 40,000 20,000 --- - RAILROAD CROSSINGS GATEWAY BLVD RAILROAD CROSSING RAlLAOADCROS$lNGS - ~-j-:....- --=3-- -, ::-~j------- I . mm .....-..... --- . . - STORM DRAINS ARCH CULVERT REPLACEMENT --- AVALON DRIVE STORM DRAIN BEACON STREET STORM DRAif.i------ - 1::_::_' i.1N5ENVlLLESTORMlJPGRADE------- +-=- - t-=-=- MISCELLANEOUS STORM DRAIN REPAIR =.J-----SO:OOO -- -- STORM DRAIN MASTER PLAN {IMPLEMENTATION -f 75,000' 75,000 SWIFT AVENUE {MICHELLE COURT STORM DRAIN 'TAti$TOAMDflAlNSWitfii" '. -, iif' -'15,000 . 22 -- ---- --t=- 0,000 --------j 78,000 78,000 - -- --. -+--- 125,000 '- - SANITARY SEWER "A" STREET SANITARY SEWER -.-,-.-- BLOWER BUILDING AIR CONDITIONING SYSTEM CALIFORNIA AVE SEWER REPAIR '-. EAST HARRIS SEWER REPAIR EAST OF 101 SEWER IMPR, WW, PH IV- B & C EAST OF 101 REMAINING SWR IMPR WW, PH IV-D & E FRANCISCO DRIVE SEWER L1NDENVILLE IMPROVEMENTS, WW, PH IV MANHOLE REPAIR PROGRAM _ OUTFALL REPAIR PROJECT PUMP STATION n3 & SWIFT AVE SEWER IMPROV, PUMP STATION n4 (WW, PH IV PUMP STATION RENOVATION RECYCLE WATER FEASIBILITY SANITARY SEWER INSPECTION PROGRAM SEISMIC UPGRADE OF WQCP & PUMP STA" WW, PH II SEWER PIPE LINING STRUCTURAL REPAIR {SEWER REHAB IMPROV, WATER QUALITY CONTROL PLANT EXPANSION . WET WEATHER, PH " WINSTON:MJSC SANITARY SEWER REPAIR- WW, PH ~- TOTAL SEWER - 'ief - - TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year ~--~ _._~----~- Othe'--------_. _~ E U R C FUND NG SO .:::~;l. Ava;I~=::'~ Slorm Water =----~-~===-=----==- -- 1_ ~:. Avan-- Prior Year FY 10- Prior Year ~,- -" --~- ----- ----._-- ---f---t-- -- --~--_. ---- PARKS ---+-- BAYTRAIL IMPROVEMENT ~ - -- BRENTWOOD PARK FENCE BRENTWOOD PARK IRRIGATION REPLACEMENT CITYWIDE ART ACQUISITION CITYWIDE TREE PLANTING CIVIC CENTER IRRIGATION REPLACEMENT. COMMON GREENS IRRIGATION REPAiRPROGRAM-- C6MMONGREENSPARKiNGAREASLURRYSEAi.~- COMMON GREENS STRUCTURE ENHANCEMENT COMMON GREENS TREE REMOVAL -~ COMMON GREENS TREE PRUNING CYPRESS & PINE RETAINING WALL ~- EL CAMINO REAL CORRIDOR IMPROVEMENTS GATEWAY BLVD ISLAND IMPROVEMENTS JUNIPERO SERRA TREE REMEDIATION LINEAR PARK TRAIL ~ LINEAR PARK TRAIL PHASE n NORTH ACCESS ROAD TRAIL ORANGE PARK BACKFLOW & MAIN LINE VALUE-REPL ORANGE PARK BALLFIELD REPLACEMENT _-0__- ORANGE PARK BOCCE BALL COURT ENCLOSURE ORANGE PARK MASTER PLAN UPDATE ORANGE PARK SOCCER FIELD ASTROTURF ORANGE PARK SOCCER FIELD IRRIGATION REPL ORANGE PARK STORAGE SHED, BASEBALL FIELD PARADISE PARK IRRIGATION PURCHASE 12-PASSENGER VAN FOR REC PROGRAMS SELLICK PARK PICNIC AREA UPGRADE SOCCER-/ BALLFIELDS RENOVATION 0- -~ ~ ---- FY FY 09-10 ~-- ~T ~ ~ FY 08-09 FY 07-08 FY 06-07 ~ ~ -- g ::: -~-t------- ---+---- FY 09-10 I PUBLIC FACILITIES IAGENCY BUILDING IMPROVEMENTS _ == __~--+--_ WICYCLE LOCKERS REHAB PROGRAM _____ e-- __ ___~____ __. CAPITAL IMPROVEMENT PROGRAM STUDY CITY FACILITY / BUILDING MAINTENANCE -- CITY HALL ANNEX EXPANSION ___ CITY-WIDE SPACE ANALYSIS __ u IDANCE STUDIO FACILITY IDAY CARE FACILITY ___ IEMERGENCY GENERATOR REPL.I UPGRADE --- -- - /FIRE STATION 61 TRAINING TOWER PROJECT ____ __ FIRE STATION 65 EXTERIOR REPAIRS ~-t----.~ HILTON HOTEL SITE REMEDIATION INSTALL ADA IMPROVEMENTS AT CITY BUILDINGS LOW MOD MISCELLANEOUS LADN ACQUISITION .METAL EXTERIOR FENCE/GATES F:lE"p'~~CE~NT _ -~:______ __~_.____ ____ _____ _____ MSB WALL LEAKS _ --f--- NEW CITY PARKING LOT n _0_- -- -- ==----- _____ NEW MAIN LIBRARY NEEDS ASSESSMNT & BLDG PLAN_ ___ ~_____o ~__ ORANGE PARK RECREATION BUILDING _____. ORANGE PARK SITE EXPANSION/LAND ACQUISITION OYSTER POINT MARINA REMEDIATION.~- __~_o PAINTING OF CITY BUILDINGS PUC LAND ACQUISITION ~ RDA MISCELLANEOUS LAND ACQUISITION REROOF WESTBOROUGH RECREATION BUILDING ROOF INSTALLATION OAK GRAND APARTMENTS --~--I SITE REMEDIATION AT 27 SOUTH LINDEN AV.E -01 TRAIN STATION WESTBOROUGH REC CENTER HVAC liiisTALLATION -- ~L,"UBLlC I'AClI-ITIES FY 08-09 -~---_. --- FY 07-08 FY 06-07 PROJECT NAME 23 --- ~----f-- 25,000 [:::25,000 60,000 50,000 50,000 25,000 60,OQ!) 75,000 75,000 50.000 ----17,0001--150.000 ------~-,----- _ ~.OOO _ 60.000 _ 75,000 75,000 5,000 25,000 ~+--- 447,000 50,000 18,000 -~ -~-......- ~_. ---. ---- -- ~- ~ --- -- -+----- _. -,-~- TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year S Other E C R u o s G N FUN 0 Storm-Water-~~ -- -ESt. Avail Prior Year ---- Est. Avail Prior Year 0- FY FY 09-10 -1= FY 08-09 FY 07-08 FY 07-08 FY 08-09 -- ----+---=l~__=+=~_T~_ -1--=- FY 06-07 0- FY FY 09-10 PROJECT NAME SPRUCE INTERSECTION VARIOUS CITY GREEN SPOTS WESTBOROUGH LANDSCAPE IMPROVEMENT-~~ + WESTBOROUGH PARK BALLFIELl:liRRioo.ION ~=_----:_I--___ WESTBOROUGH PARK IMPROVEMENTS __ ~---t-,--_.--+-----,- WESTBOROUGH PARK PICNIC SHELTER REPLACE 1'; FY 06-07 1,265,000 924,000 25,000 4$5,000 23ll.ooo ~-+-=---=1__ 349.00~==1 947.0()0 785,000 333,000 421,000 185.000 85,000 8,800 .- . +--- ------ '- - --+- ---+-- -+~ 609,000 ~ '~,942,OOO _------+_~=_.:.-==]~,_,_~~6,OOO _~~9~6,.00() --~- ~=-J' --------- ...302,OOQ TRAFFIC ~VD&GRANDAVE ----- ----~-.~- AIRPORT BL VD& MILLER AVE --,-~. ----~.- AIRPORT BLVD 8: SANMATEO AVE' - --.-- -- --- BAYSHORElAIRPORT/SISTER crTIES BICYCLE DETECTION LOOPS CITY-WIDE TRAFFIC MODEL COUNTDOWN PEDESTRAIN UNITS DUBUQUE AVE & EAST GRAND AVE DUBUQUE AVE I OYSTER POINT BLVD ECCLES AVE & OYSTER POINT BLVD EL CAMINO REAL I ARLINGTON DR SIGNAL EL CAMINO REAL I HICKEY INTERSECTION IMPRVMNTS EVERGREEN DR/MISSION RD TRAFFIC SIGNAL FORBES BLVDI EAST GRAND AVE FORBES BLVDI ECCLES AVE TRAFFIC SIGNAL GATEWAY BLVD & EAST GRAND TRAFFIC IMPR GRANDI EAST GRAND _ GRANDVIEW DRIVE I GRAND AVE SIGNAL GULL DRIVE & OYSTER POINT BLVD HARBOR WAY HICKEY BLVD INTERCONNECT HIGHWAY 1011 PRODUCE SIGNAL KING DR/JUNIPERO SERRA SIG UPGRD & INTSCTN IMP LINDEN I PINE TRAFFIC SIGNAL MISCELLANEOUS TRAFFIC IMPROVEMENTS. MITCHELL AVENUE ,_ MUTCD UPDATE OPTICOM SYSTEM SIGN INVENTORY SOUTH AIRPORT BLVD HOOK RA;;,;p-~-'-'--- SOUTH AiRPORT BLVD/MITCHELLAVE/GA TEW A Y BLVD SOUTH AIRPORT BLVDINOACcESSRDINTERSECTN-' SOUTH AIRPORT BLVDIUTAHAVe-'-------- TRAFRCCALMING PROGRAM~----n----------- WESTBOROUGH ilLVOIGELLERT 8: OLYMPiC [)RiMPR 0' ~ 565,000 200,000 1,609,000 217,000 ----+ 594,000 -.- -------- ----. - --r-- ~.-+- =-=+:=--- --=[ ~O. --- - --'- - - :~-t:::------ ------ ~=-~=-$----~- ---.----, ----- i;1Ii;iiOO 4.432.000 50,000 1es,000 50,000 1;9$8,000 50,000 10,000 25,000 25,000 ,000 117..800L'302.ooo 600,000 "t",,:.'-':",:,,- . NFORMATION TECHNOLOGY DISASTER RECOVERY PLANNING/PURCHASE FIBER NETWORK (MFIS) FINANCIAL I HUMAN RESOURCES SOFTWARE GEOGRAPHICAL INFORMATION SYSTEMS, PHASE INTRANET - WEB PROJECT LASER FICHE AGENDA MANAGER LASER FICHE, PHASE II PERMITTING PROJECT, R & D PHONE SYSTEM UPGRADE MAIN PBX POLICE CAD/RMS AND FIRE RMS UPGRADE UPGRADE CITY VOICE MAIL SYSTEM . ~1Fl)RW.'tION.1S1 0,000 10,000 35,000 ~,---j 25,000 < ./\25.000. 24 78;000 7, :: ',060, 5 AIRCRAFT NOISE INSULATION PROGRAM IANIPI PHASE XVIII G TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year S TOiB~ E C R u o s G N o FUN Fundi~_g!o -:'e Determined 10- 50,000 50,000 610,000 ----t-----+----~ 40,000 800,000 800,000 400,000 FY FY 09-10 50,000 50,000 40,000 800,000 150,000 400,000 FY 08-09 50,000 50,000 40,000 800,000 150,000 400,000 FY 07-08 50,000 50,000 40,000 800,000 250,000 400,000 FY 06-07 50,000 40,000 20,000 65,000 ,558,000 800,000 Est. Avail Prior Year 20,000 50,000 2,120,000 12,000 57,000 19,000 370,000 280,000 61,000 100,000 10- FY FY 09-10 -===c ---+-- - ~-=t=--J-.---- -- ___ -=--- oo=_---l_ -==:::+---'-+--=---==r FY 08-09 FY 07-08 -00----.1--- . --- --+--...- ----+---- --.-.-- -.---- ~._. -- FY 06-07 Est. Avai' Prior Yea STREETS iiNN'UAi:SiDEWALK REPAIR PROGR~~---- COMMON GREENS SIDEWALK REPAIR PROGRAM DEL MONTE AVE REHABILITATION EAST GRAND I DUBUQUE INTERSECTION EL CORTEZ DRIVE IMPROVEMENTS GRAND AVENUE RESURFACING PROJECT GREENDALE AVENUE REHABILITATION -----.-- GUARD RAiLiN-sTALLATioNs-- --- HUNTINGTON.AvE, RESURFACING p. ROJ----_---=:j MITCHELL AVENUE REHABILITATION _I OAK AVENUE EXTENSION.oo---- PAVEMENT MANAGEMENT UPDATE PINEHURST WAY REHABILITATION REPAIR SO AIRPORT BLVD BRIDGE APPROACH SLAB SOUTH LINDEN AVE GRADE SEPARATION - STREET RESURFACING PROGRAM, 2006-2007 .- STREET SLURRY SEAL, 2005-2006 STREET SLURRY SEAL, 2006-2007 US 101 FL YOVER TO OYSTER POINT BLVD US 101 OFF RAMP AND HOOK RAMPS WESTBOROUGH STREET LIGHTS UPGRADE WEST ORANGE AVE INTERSECTIONlMPR -- t>R$V' PROJECT NAME 1,590,000 I 1,490,000 25,000 - RAILROAD CROSSINGS GATEWAY BLVD RAILROAD CROSSiNG- ,tALRAlL.1l0AD CROSSIN~!~___ 50,000 50,000 50,000 --- 50,000 50,000 75,000 ~ 100,000 ~ ~,ooo L 100,000 L. . 50,000 55,000 8,500,000 20,000 75,000 55,000 99,000 75,000 73,000 371,000 I --- '.'--.-...-'..]- -------- -. --- STORM DRAINS ARCH CULVERT REPLACEMENT--- --- ~ALO~DRIVESTORM5R.AJ~_ ____ _I BEACON STREET STORM DRAIN LINDENVILLESTORM UPGRADE- ==E MISCELLANEOUSSTORMDRAIN- REPAiR-~-- ------- ....- . - STORM DRAIN MASTER PLAN I IMPLEMENT ATION--f --t- __ =_____ SWIFT AVENUE I MICHELLE COURT STORM DRAIN "f";Jr - --- 8,820;000 25 20,000 50,000 20,000 ,:18,890,OOO;~. ;:90;000 0,400,000 20,000 4,500,000 50,000 20,000 500,000 100,000 20,000 "190,000 50,000 20,000 00,000 20,000 "'190,000 50,000 20,000 100,000 50,000 4,500,000 50,000 20,000 100,000 75.000 2,573,000 7.388,000 20,000 6.000 30,000 5,127,000 8,m,000 ---+----~ '.1 ~-- ----. ._-~ ---- ---+- -1-- -- -- -=~= -=t=- --------.--. SANITARY SEWER 'A' STREET SANITARYSEWER ------------ BLOWER BUILDiNG AIR CONDITIONING SYSTEM cALiFOi1N1AA'vESEWER REPAIR --- ---'- u - EAST HARRIS SEWER REPAIR EAST OF 101 SEWER IMPR, WIN., PH IV- B & C EAST OF 101 REMAINING SWR IMPR WW, PH IV-D & E FRANCISCO DRIVE SEWER UNDENVILLE IMPROVEMENTS, WW, PH IV MANHOLE REPAIR PROGRAM OUTFALL REPAIR PROJECT .---.--- ------ PUMP STATION #3 & SWIFT AVE SEWER IMPROV. PUMP STATION #4 (WW, PH IV) PUMP STATION RENOVATION RECYCLE WATER FEASIBILITY +--- SANITARY SEWER INSPECTION PROGRAM _ SEISMIC UPGRADE OF WQCP & PUMP STA, WW, PH II SEWER PIPE LINING STRUCTURAL REPAIR I SEWER REHAB IMPROV. WATER QUALITY CONTROL PLANT EXPANSION WET WEATHER, PHIi-- _:=-~~ __ WINSTON-MISC SANITARY SEWER REPAIR- WW, PH II ---~OTALSEW~-- TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year FUN DIN G S 0 U R C ~ S _...__._._.._-~----- -_._.__...,~- I Total Funding To Be Determined - ESt.AYal~~~----'~ ----.------..--- Est. Avail Prior Year FY 06-07 FY 07-08 FY 08-09 FY 09-10 FY 10- Prior Year FY 06-07 FY 07-08 FY 08-09 FY 09-10 FYlll-1 1,200,000 1,000,000 8,000 10,000 50,000 ""-""1 "...... 42,812,000 W01,.O,oool 20,180,000 I' '.l$o,OilOJ;)l$O,OOO --- - - - - - - 54,000 - - - - ---- - - - 30,000 - 80,000 ~ 50,000 - - - - - - - 50,000 - - - 7,000 50,000 25,000 25,000 25,000 25,000 60,000 60,000 60,000 75,000 75,000 50,000 75,000 75,000 50,000 25,000 25,000 25,000 50,000 50,000 50,000 100,000 25,000 50,000 25,000 25,000 25,000 25,000 50,000 1,500,000 20,000,000 50,000 50,000 50,000 50,000 2,500,000 6,000 160,000 -~ 500,000 -E 2,788,000 419,000 16,000,000 287,000 50,000 22,000,000 1,000,000 33,000 220,000 17,000 300,000 1,605,000 10,000 27,000 2,950,000 - -=-=-----~~~E=---- ~- ~_.__. ~-- --- .~---- -.----.--. ~~ -"-_.- ---~-- ----+- ~._-- ----- ~-,- -- ~---_. -----_"0 -==~_=t=~~-~- --:t:_=~_ ------ PROJECT NAME PUBLIC FACILITIES AGENCY BUILDING IMPROVEM'ENTS' ------- BICYCLE LOCKERS REHAB PROGRAM -~---~ CAPITAL IMPROVEMENT PROGRAM STUDY CITY FACILITY I BUILDING MAINTENANCE CITY HALL ANNEX EXPANSION CITY-WIDE SPACE ANALYSIS--------- - --~------ DANCESTUDiOFACiLITY-- ----- -----~ DAY CARE FACILITY EMERGENCY GENERATOR REPL .I UPGRADE FIRE STA'-ION 61 TRAINING TOWER PROJECT FIRE STATION 65 EXTERIOR REPAIRS HILTON HOTEL SITE REMEDIATION INSTALL ADA IMPROVEMENTS AT CITY BUILDINGS LOW MOD MISCELLANEOUS LAON ACQUISITION METAL EXTERIOR FENCE I GATES REPLACEMENT MSB WALL LEAKS NEW CITY PARKING LOT NEW MAIN LIBRARY NEEDS ASSESSMNT & BLDG PLAN__ ORANGE PARK RECREATION BUILDING ORANGE PARK SITE EXPANSION/LAND ACQUISITION OYSTER PQINT MARINA REMEDIATION------ PAINTING QF CITY BUILDINGS PUC LAND ACQUISITION ------- RDA MISCELLANEOUSLAND-ACQUISITION-~- REROOF WESTBOROUGH RECREATION BUlLOO'iG'- ROOF INST ALLATION---~---n---- - ------- OAK GRAND APARTMENTS ----- - --- SITE REMEDIATIONAT27-SOUTH LiNDEN A,iE---- TRAiN STATION-- --- u_ - _n__ - - -- - - - - WESTBOROUGH REC CENTER HV AC INST ALLATloiT P~~!:.I9_~~!L!!I!!._ 26 300,000 2,000,000 150,000 50,000 52,000 50,000 5,000 50,000 29,000 1,,433,000 55,000 10,000 30,000 75,000 28,000 50,000 1 ,932,900 47,000 - 36,000 .----- ---- ----.--------.- -- ---- --------,- ~ -~ -~~,. ~--- -----+------ --~. ~--~-------- -------- BAY TRAIL IMPROVEMENT _ ___ BRENTWOOD PARK FENCE e BRENTWOOD PARK IRRIGATION REPLACEM~-- ------- CiTYWiDEARTACQUiSiTiQN------ ----~~. CITYWIDE TREE PLANTING CIVIC CENTER IRRIGATION REPLACEMENT COiXMONGREENSIRRtGATION REPAjRPR6~N,,':'~_ COMMON GREENS PARKING AREA SLURRY SEAL COMMO~ GREENS STR!,JGTURE_~N-'='^-N..CEMENT __= COMMON GREENS TREE REMOVAL COMMON GREENS TREE PRUNING CYPRESS & PINE RETAINING WALL EL CAMINO REAL CORRIDOR IMPROVEMENTS GATEWAY BLVD ISLAND IMPROVEMENTS JUNIPERQ SERRA TREE REMEDIATION LINEAR PARK TRAIL -~- LINEAR PARK TRAIL PHASE II NORTH ACCESS ROAD TRAIL ORANGE PARK BACKFLOW & MAIN LINE VALUE REPL ORANGE PARK BALLFIELD REPLACEMENT ORANGE PARK BOCCE BALL COURT ENCLOSURE QRANGE PARK MASTER PLAN UPDATE ORANGE PARK SOCCER FIELD ASTROTURF ORANGE PARK SOCCER FIELD IRRIGATION REPL ORANGE PARK STORAGE SHED, BASEBALL FIELD PARADISE PARK IRRIGATION -j PURCHASE 12-PASSENGER VAN FOR REC PROGRAMS-I SELLICK PARK PICNIC AREA UPGRADE SOCCER I BALLFIELDS RENOVATION ----~., -- ~ TOTAL PROJECT COSTS FOR 5 YEARS Including Estimated Available Prior Year FY 10-1 50,000 300,000 FY 09-10 50,000 FY Oe-69 50,000 S Total 50,000 E FY 07-6e C R FY 06-67 7D.OOo 1,987,000 .l:! o Est. Avail Prior Year 230:000 s FUN D N G -------==-.__ Fun-dlng"To B~~ermi~~-~- 10- FY FY 09-10 ~ '1- .~~'- ---+==- ---- ~ - - -, ----- ~. .... - = -=1- FY 08-69 FY 06-07 Avai Year PROJECT NAME SPRUCE INTERSECTION VARIOUS CITY GREEN SPOTS WESTBOROUGH LANDSCAPE IMPROVEMENT WESTBOROUGH PARK BALLFIELD IRRIGATION WESTBOROUGH PARK IMPROVEMENTS' J=, WESTBOROUGH PARK PICNIC SHELTER REPLACE Est. Prior 8,000 1,265,000 924,000 609,000 2,721,000 183,000 50,000 80,000 ,942,000 947,000 785,000 333,000 421,000 80,000 - 565,000 80,000 00,000 200,000 500,000 850,000 349,000 200,000 ,609,000 80,000 35,000 80,000 81,000 18,800 28,000 9,000 217,000 594,000 45,000 so,ooo E-'-- -- ~~-_.= ~~~- -~....__..~ --, -=~~- -, ~[~-:-~~~-+- ~,~ -- --- --T~ --+------- -~-+-- ,386,000 ~ ~ '70.000 1-,,~,$37,ooo,I+7.',$03,ooo 1,946,000 25,000 50,000 195,000 25,000 302,000 50,000 20,000 ---- -+- ------+-' --~- - 25,000 25,000 SO,OOO 50,000 0,000 10,000 0,000 0,000 0,000 467,000 t ,;~S08,OOO 25,000 15,000 50,000 10,000 25,000 15,000 10,000 25,000 25,000 i toQ.!!!XIYij 80,000 135,000 210,000 1,282,800 58,000 28,000 5,000 5,000 -- 27 11 24.481, --+---- . INFORMATION TECHNOLOGY DISASTER RECOVERY PLANNING/PURCHASE A'"~ ~fflO" {MR'> r . · FINANCIAL / HUMAN RESOURCES SOFTW ARE GEOGRAPHICAL INFORMATION SYSTEMS, PHASE I -- INTRANET - WEB PROJECT _ LASER FICHE AGENDA MANAGER I LASER FICHE, PHASE II PERMITTING PROJECT, R & D .'~ PHONE SYSTEM UPGRADE MAIN PBX POLICE CAD/RMS AND FIRE RMS UPGRADE UPGRADE CITY VOICE MAIL SYSTEM 'Ali$l TRAFFIC AiRPOFiT BLVD & GRAND'AVT---~------ AIRPORT BLVD & MILLER AVE AIRPORT BLVD & SAN MATEO AVE BAYSHORE/AIRPORT/SISTER CITIES BICYCLE DETECTION LOOPS CITY.WIDE TRAFFIC MODEL COUNTDOWN PEDES TRAIN UNITS ----, DUBUQUE AVE & EAST GRAND AVE DUBUQUE AVE / OYSTER POINT BLVD ECCLES AVE & OYSTER POINT BLVD EL CAMINO REAL / ARLINGTON DR SIGNAL ,__ EL CAMINO REAL / HICKEY INTERSECTION IMPRVMNTS EVERGREEN DR/MISSION RD TRAFFIC SIGNAL FORBES BLVD / EAST GRAND AVE FORBES BLVD / ECCLES AVE TRAFFIC SIGNAL ~ GATEWAY BLVD & EAST GRAND TRAFFIC IMPR GRAND/EAST GRANO----'-'------ GRANDVIEW DRIVE I GRAND AVE SIGNAL GULL DRIVE & OYSTER POINT ilL VD HARBOR WAY-------'------~--- ,---- HICKEY BLVD INTERCONNECT HIGHWAY 101/ PRODUCE SIGNAL ----- t ,. KING DR/JUNIPERO SERRA SIG UPGRD & INTSCTN IMP -- - LINDEN / PINE TRAFFIC SIGNAL MISCELLANEOUS TRAFFIC IMPROVEMENTS MITCHELL AVENUE -~------ MUTCD -UPDATE"-~--~~'-----'-' -_._~._-~- OPTICOM SYSTEM SIGN INVENTORY '~~---,~- SOUTHAIRPORT BLVD HOOK RAMP ---,--, SOUTH AIRPORT BLVD/MITCHELL"AVE/GA'TEWAY BLVD SOUTH AIRPORT BLVD/NO ACCESS 00 INTERSECTN SOUTH AIRPORTBLVD/UTAH AVE ---,--------- TRAFFIC CALMrNGPROGRAM _____u ----- WESTBOROUGH BLVD/GELLERT & OL Y"MPIC DR IMPR- 'mAFFIC' AIRCRAFT NOISE INSULATION PROGRAM {ANlPI PHASE XVIII PROJECT DESCRIPTION AND NOTES 11 NEW APPROPRIATION o AVAILABLE PRIOR YEAR Provides a reference number for all projects within a specific category and does not necessarily indicate the order in which the project will be undertaken. 9 PRIOR YEAR 8 FUNDING METHOD 7 FY 10-11 o 6 FY09- 5 FY 08-09 4 FY 07-08 3 FY 06-07 2 PROJECT NAME & NUMBER Column ITEM NO. Project Name & Number refers to the Engineering Division name and number designation for current project underway. The numbers in parenthesis are the Finance Department account numbers. Column 2 The estimated project cost for Fiscal Year 2006-2007. Column 3 The estimated project cost for Fiscal Year 2007-2008. Column 4 The estimated project cost for Fiscal Year 2008-2009. Column 5 The estimated project cost for Fiscal Year 2009-2010. Column 6 Fiscal Year 2010-2011 The estimated project cost for Column 7 The sources of funds. Column 8 Prior year's funding approved for this project Column 9 28 (unused) for the project. Funding request for the current fiscal year. Prior year's funding available o 11 Column Column GRAND AVENUE RESUREAClNG PROGRAM REPAIR SOUTH AIRPOR' BOULEVARD BRID(iE APPROACH Sl.AR - "" I' / '- ...'" ! Ii ;" r.~CT, ..... .'" I. .1 OWl T- ~... 1Mf, ..... -, ..'" / , i I ~ .j \ t \ \ r ffj="'.' \- \. \ \ \ "'" 1(;11 ~~ ,,>'~'c' ION S UP(iRADE .... A, US 101 OFF RAMP AND HOOK RAMPS 4, SOUTH LINDEN A VENUE GRADE SEPAR.... I1n~ '" I I '~ Jf t ~"'r J~ I I:'.. I:::: @ ~ I /, ~ . 1C4"''''~ 'Cl4oc", " .~, Jf \'/, ~ ....;' I " / ... '~.* at i , . t t ! / , I I ~", d'r[' , ill "'11; , - j I ". \ , \ ;C~~;.. : ,: J II :... '\' ,- I, " \\\1..'111 ~,I- (\ \ I ! r ,,~\ \ \ PINEIIURST IV ,\ Y REIIAB IV ES'j BOROU(ill S I RH'. r ,I':' /' ! ! ' I .~ ~ .~ ' .~j STREETS R '''' ,\ r "' I( \ \ PltJ!: EX fFN nON DH '\fH".;'iF AVE'lI'F RElLA .1 ..... ...... Major Street Project Page ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM o A V AILABLE PRIOR YEAR 9 PRIOR YEAR 8 FUNDING METHOD 7 6 5 4 3 .. . .NEW.. , ApPROPRiATION ..... ON FY 10-11 o FY09- FY 08-09 FY 07-08 FY 06-07 APPROPRIAT 61,000 61,000 61,000 RDA = REDEVELOPMENT AGENCY SE = SEWER ENTERPRISE FUND PD = PARKING DISTRICT PROP 12 = PROPOSITION 12 GRANT FUNDING h:/cip 06-07/cip-fy 06-07 UTL B GR PROJECT COSTS 61,000 61,000 o o MA = MEASURE A GT = GAS TAX CS = CITY SERVICES FUND GTW = GA TEW A Y ASSESSMENT o o GR = GRANTS TIF = TRAFFIC IMPACT FEE SW = STORM WATER FUND B = BONDS 61,000 ./ MAJOR STREET PROJECTS 2 ITEM NO. PROJECT NAME & NUMBER 1A US 101 OFF RAMP AND HOOK RAMPS (50-13231-9710) TOTAL CI = CAPITAL IMPROVEMENT FUNDS DP = DEVELOPER FEES SB = SAN BRUNO SHARE UTL = UTILITIES REIMBURSEMENT Streets Page ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM STREETS o 9 8 7 6 5 4 3 2 NEW APPROPRIATION AVAILABLE PRIOR YEAR PRIOR YEAR FUNDING METHOD 0- FY FY 09-10 FY 08-09 FY 07-08 FY 06-07 PROJECT NAME & NUMBER ITEM NO. APPROPRIATION CI GT MA PROJECT COSTS 800,000 800,000 ,928,000 2006-2007 STREET RESURFACING PROGRAM (51-13231-0701) 370,000 280,000 370,000 280,000 MA GT 800,000 800,000 800,000 50,000 50,000 250,000 280,000 2005-2006 STREET SLURRY SEAL ST-03-3 (51-13231-0403) 2 2,000 10,000 2,000 MA GT 40,000 40,000 40,000 40,000 32,000 PAVEMENT MANAGEMENT UPDATE ST -99-3 (51-13231-9913) 3 9,000 SOUTH LINDEN AVENUE GRADE SEPARATION ST-03-6 (51-13231-0401) 4 9,000 2,120,000 9,000 2,120,000 GT MA RDA 2,120,000 OAK AVENUE EXTENSION ST-02-6 (58-13231-0301) (TOTAL PROJECT COST: $ 5,000,000) 5 50,000 50,000 GT MA 50,000 DEL MONTE AVENUE REHABILITATION ST-02-7 (51-13231-0302) (TOTAL PROJECT COST: $ 6 858,000) h:lcip 06-07/cip-fy 06-07 2,851,000 GENCY FUND 2,851,000 ,640,000 MA = MEASURE A GT = GAS TAX CS = CITY SERVICES FUND 990,000 990,000 GR = GRANTS TIF = TRAFFIC IMPACT FEE SW = STORM WATER FUND GTW = GATEWAY ASSESSMENT CG = COMMON GREENS FUND ,090,000 4,429,000 PAGE SUBTOTAL CI = CAPITAL IMPROVEMENT FUNDS DP = DEVELOPER FEES SB = SAN BRUNO SHARE OA = OTHER AGENCY CONTRIBUTIONS (COLMA & SMC) B = BONDS Streets Page 2 ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM 11 NEW. ApPROPRiATioN ON 9 0 - - PRIOR AVAILABLE YEAR PRIOR YEAR APPROPRIAT 8 FUNDING METHOD 7 FY 10- 6 FY 09-10 5 FY 08-09 4 FY 07-08 3 FY 06-07 STREETS 2 PROJECT NAME & NUMBER ITEM NO. 7,000 50,000 GT MA PROJECT COSTS 57,000 PINEHURST WAY REHABILITATION (51-13231-0303) (TOTAL PROJECT COST: $ 7 100,000 57,000 00,000 GT 225,000 410,000) WESTBOROUGH STREET LIGHTS UPGRADE (51-13231-0505) 8 20,000 20,000 CG 50,000 50,000 50,000 50,000 60,000 COMMON GREENS SIDEWALK REPAIR PROGRAM (51-13231-0307) 9 o o 26,000 25,000 CI RDA 50,000 50,000 50,000 50,000 50,000 ANNUAL SIDEWALK REPAIR PROGRAM (51-13231-0308 o 610,000 GRAND AVENUE RESURFACING PROJECT (51-13231-0702) 11 MA GT GR 400,000 400,000 800,000 2006-2007 SLURRY SEAL PROJECT (51-13231-0703) 2 MA GT CI 400,000 400,000 REPAIR SOUTH AIRPORT BOULEVARD BRIDGE APPROACH SLAB (51-13231-0704) 3 GT 65,000 77 ,000 228,000 500,000 500,000 500,000 500,000 ,867,000 PAGE SUBTOTAL TOTAL 3,028,000 RDA = REDEVELOPMENT A SE = SEWER ENTERPRISE PD = PARKING DISTRICT PROP 12 = PROPOSITION 12 GRANT FUNDING OPT = ORANGE PARK TRUST FUND h:/cip 06-07/cip-fy 06-07 GENCY FUND 3,079,000 2,140,000 ,490,000 GR = GRANTS MA = MEASURE A TIF = TRAFFIC IMPACT FEE GT = GAS TAX SW = STORM WATER FUND CS = CITY SERVICES FUND GTW = GATEWAY ASSESSMENT CG = COMMON GREENS FUND ,490,000 ,590,000 6,296,000 CI = CAPITAL IMPROVEMENT FUNDS DP = DEVELOPER FEES SB = SAN BRUNO SHARE OA = OTHER AGENCY CONTRIBUTIONS (COLMA & SMC) B = BONDS -~ - ~ I' ", "" ~.. r. JII<< CT. ..... ,..-- RAlIR( lAD CROSSINGS \ !'. \\\Y F101Il.EV..\R - .....,. ~ ., - 1Mf, .. t , I ~ ~ _.. - I I ! ..-- / , CD, l r~J ~., A I ' '\. \ '. '1 /\ . r'\,ti. I~ ...\ \ f i J I Ill, ;. '\ . \ ./~ (.... ~ ,//., ! ~~~ V'o'/' ~; I ! ~ ~ . ~ "'- I f ~ l~ I:: .~ f > I' . ~.~ ;. ~"''-~ "..",.~ \ f .It I ./ J i " \ ....,.f:: ~- ~ / I~, II: ',~'::- I! ' '\/,' '. <:..:. '.. ;'. j fl. t. .. . .... '. J. '. l \ ,I \'. \.; ..- ~Ii ~<\"\ \' ! I ' t / I . .~. .~j .~! .~. ... f .". 4 '. ., ~ .~.. ':..........~,.\ \ " . . \. .. .to .,... ..~.\. '. JI'.. \. " ' , '\"""" < ,..il . f' ~ " \ I \ . ".., ,. f ,~, ~ J , .~ , / \"" .f , ~ ..... .... .,' f' / ~ / \ RR XING Page ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM 11 .... . NEW.. APPROPRIATIOt>j ON o AVAILABLE PRIOR YEAR 9 PRIOR YEAR 8 FUNDING METHOD 7 6 5 4 3 FY 10- FY 09-10 FY 08-09 FY 07-08 FY 06-07 APPROPRIAT GT PROJECT COSTS 200,000 o RDA = REDEVELOPMENT AGENCY SE = SEWER ENTERPRISE FUND PD = PARKING DISTRICT PROP 12 = PROPOSITION 12 GRANT FUNDING h:lcip 06-07/torm_cip ty 06-07 o o o MA = MEASURE A GT = GAS TAX CS = CITY SERVICES FUND GTW = GATEWAY ASSESSMENT o 200,000 GR = GRANTS TIF = TRAFFIC IMPACT FEE SW = STORM WATER FUND B = BONDS o RAILROAD CROSSINGS 2 ITEM NO. PROJECT NAME & NUMBER - 1 GATEWAY BOULEVARD (51-13231-9716) TOTAL CI = CAPITAL IMPROVEMENT FUNDS DP = DEVELOPER FEES SB = SAN BRUNO SHARE iR^ I 11'( - ORM DRAIN ..... FS "iVI IN S IORM DRAI"iS ,~. ...... i'~ 'I i V ;\ \~ ' :,< ~..", ON ! ~ t I t l~ I::: ... ~! JRIVI /' )RAINS \V^ .lIt-. , " M STOR ,\INS S IUR\1 I 1- ~ J .~ I. ~.. ; ..... \1 1> NUl', AV F SW 4. '/ ,f ARCH CULVERT REPLACEMENT 2. lit ,..-II ;-, ~_CT. Eo AIIC ; - t I ~ -- / lAlIT, ...... ! I f \/ ...IJ / I ~ \ \ , ,~:ftt. AJ ....... ./1 , j ., I .. , , J I " I .~ .~, .~ . .~: ., t Q) '~.~ ~"'''~ ' 'i .~, i . ..., I / @l I <' \ \ I' ; \ "" ~ .... i' ..... lit .,. . .~ Storm Drain Page ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM STORM DRAINS 11 ..NEW.' APPAOPRIA TION o 9 8 7 6 5 4 3 2 PROJECT NAME & NUMBER AVAILABLE PRIOR YEAR PRIOR YEAR FUNDING METHOD FY 10- o FY09- FY 08-09 FY 07-08 FY 06-07 ITEM NO. APPROPRIATION 49,000 50,000 49,000 50,000 GT SW 50.000 PROJECT COSTS 50,000 50,000 119,000 MISCELLANEOUS STORM DRAIN REPAIR (51-13231-9916) GT 50,000 50,000 50,000 75,000 ARCH CULVERT REPLACEMENT (51-13231-0014) 2 75,000 75,000 75,000 75,000 SW 75,000 75,000 STORM DRAIN MASTER PLAN IMPLEMENTATION (51-13231-0310) (TOTAL PROJECT COST: $ 525,000) 3 73,000 73,000 MA 00,000 73,000 SWIFT AVENUE/MICHELLE COURT STORM DRAINS (51-13231-0503) 4 55,000 55,000 MA 55,000 55,000 AVALON DRIVE STORM DRAINS (51-13231-0504) 5 280,000 B 8,500,000 L1NDENVILLE STORM DRAIN UPGRADE (71-13235-0455) 6 o 377,000 2 GRANT FUNDING h:lcip 06-07/form_cip fy 06-07 657,000 RDA = REDEVELOPMENT AGENCY SE = SEWER ENTERPRISE FUND PO = PARKING DISTRICT PROP 12 = PROPOSITION o 00,000 MA = MEASURE A GT = GAS TAX CS = CITY SERVICES FUND GTW = GATEWAY ASSESSMENT 00,000 330,000 GR = GRANTS TIF = TRAFFIC IMPACT FEE SW = STORM WATER FUND B = BONDS 8,897,000 TOTAL CI = CAPITAL IMPROVEMENT FUNDS DP = DEVELOPER FEES SB = SAN BRUNO SHARE REPAIR INVESTIGATION FAt. o 7. II HFR PROGRAM PHASE EA S/\NITARY SE\VER WETW Sfb\l'C t'P/;R 'Df 0/ \\.\ TEll ()I'\UTY UNfROl. PI-":-IT ,\NO PUMP STA T/O\JS PUMP ST A nON NO.4 (WET WEATlfER PROGRA'l.ll'll\SF I' 4. Cj) - -. , J1IU CT. Eo ...... \ ~- T" I ~ ..'" ..., ...... -.. / , f j ~ I ""-~I j i '..... t \ '\ \~ /\. '5' r \m'k' \:V --'\.. \ ~~ J ~ ..~.. '\. ""'':'~.~ '-ij .... ! ,! I f .: ~ J I I .,' 1" /' ~It, '.~~/ "It! ,....I ... CD , ',..* I ~ ! .~ t I t~ l!i ~. . I' ~/ ..It ~.I I .. "i .....1 "It 4' /A. ... " , , "- " ,,,~ ~. Sanitary Sewer Page ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM SANITARY SEWER 11 NEW APPROPRIATION o AVAILABLE PRIOR YEAR 9 PRIOR YEAR 8 FUNDING METHOD 7 6 5 4 3 2 PROJECT NAME & NUMBER FY 10- o FY09- FY 08-09 FY 07-08 FY 06-07 ITEM NO. APPROPRIATION o 50,000 SE 50,000 50,000 PROJECT COSTS 50,000 50,000 50,000 PUMP STATION RENOVATION (71-13235-0053) MANHOLE REPAIR PROGRAM (71-13235-9751 ) 2 20,000 o 75,970 60,000 SE SE 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 SANITARY SEWER INSPECTION (71-13235-0051) 3 o 861,626 B/L DP ADB 4,500,000 4,500,000 PUMP STATION NO.4' (WET WEATHER PROGRAM PHASE IV) (71-13235-0352) 'FUNDS ADVANCED FROM RDA BONDS PUMP STATION 4 COMPLETE IN FY 06-07 OTHER PROJECTS COMPLETE IN FY 09-10. 4 30,000 o 55,000 475,000 SE B/L 500,000 30,000 SEISMIC UPGRADE OF WATER QUALITY CONTROL PLANT AND PUMP STATIONS (71-13235-0555) 5 4,620,000 PAGE SUBTOTAL 4,570,000 h:/cip 06-07/cip-fy 06-07 50,000 RDA ~ REDEVELOPMENT AGENCY SE ~ SEWER ENTERPRISE FUND PO ~ PARKING DISTRICT PROP 12 ~ PROPOSITION 12 GRANT FUNDING ,577 ,596 90,000 5,090,000 MA ~ MEASURE A GT ~ GAS TAX CS ~ CITY SERVICES FUND GTW ~ GATEWAY ASSESSMENT 90,000 90,000 GR ~ GRANTS TIF ~ TRAFFIC IMPACT FEE SW ~ STORM WATER FUND B/L ~ BONDSILOANS CI ~ CAPITAL IMPROVEMENT FUNDS DP ~ DEVELOPER FEES SB ~ SAN BRUNO SHARE ENGINEERING DIVISION FISCAL YEAR 2006-2007 Page 2 - Sanitary Sewer CAPITAL IMPROVEMENT PROGRAM SANITARY SEWER 2 3 4 5 6 7 8 9 10 11 ITEM NO. PROJECT NAME & NUMBER FY 06-07 FY 07-08 FY 08-09 FY 09-10 FY 10- FUNDING PRIOR YEAR AVAILABLE NEW METHOD PRIOR YEAR APPROPRIATION - PROJECT COSTS APPROPRIATION 6 WET WEATHER PROGRAM PHASE II' 7,700,000 2,400,000 SE 333,638 334,000 (71-13235-0556) B/L 4,793,000 4,793,000 . 2.45 MILLION WILL BE ADVANCED FROM RDA. 7 OUTFALL REPAIR INVESTIGATION 50,000 SE (71-13235-0550) NBSU 8 STRUCTURAL REPAIR/SEWER REHABILITATION 75,000 100,000 100,000 100,000 SE 12,000 0 IMPROVEMENTS (71-13235-0650) 9 RECYCLE WATER STUDY 116,000 SE 178,000 0 (71-13235-0559) GR 75,000 38,000 OT 78,000 78,000 10 EAST OF 101 REMAINING SEWER IMPROVEMENTS 10,400,000 B/L (WET WEATHER PROGRAM PHASE IV) 11 SEWER PIPE LINING 100,000 SE 0 0 100,000 (71-13235-0750) PAGE SUBTOTAL - 8,041,000 2,500,000 100,000 10,500,000 0 0 5,469,638 5,243,000 2,798.000 I TOTAL 12,661,000 2,590,000 190,000 15,590,000 90,000 7,047,234 5,293,000 7,368,000 I CI = CAPITAL IMPROVEMENT FUNDS GR = GRANTS MA = MEASURE A RDA = REDEVELOPMENT AGENCY ~ DP = DEVELOPER FEES TIF = TRAFFIC IMPACT FEE GT = GAS TAX SE = SEWER ENTERPRISE FUND SB = SAN BRUNO SHARE SW = STORM WATER FUND CS = CITY SERVICES FUND PO = PARKING DISTRICT NBSU = NORTH BAYSIDE SYSTEM UNIT B/L = BONDS/LOANS GTW = GATEWAY ASSESSMENT ADB = ASSESSMENT DISTRICT BOND h:/cip 06-07/cip-fy 06-07 MSIl WALL LEAKS HILTON IIOTEL SIIE REMEIlIATION NEW MAIN LIBRARY NEFDS ASSESSMENT AND IlUILIlING PLAN REROOF WFSTIlOROU<i1! RFCREA TION BlIlUJING 17. I R. 19, 2J NIN( lWFR PROJECT SOli IHI.INlJEN AVENUE C FACILITIES ION NO 61 I R,\ 1',\RKIN(i Lor lJlAIION Al 27 FIRE SIAl NI.W('IIY Sill'. REMI PlJBL J1AIION 'N.I.AN OYSTER POI:-.lT \L\RI:-.IA REM OAK (iRANlJ AP,\I{ 1 MI.NTS ORAN(iE PARK SilT EXPANS 6. 7, I ORANGE PARK RECREATION IJlIlLlJlNG TRAIN STATION DA Y CARE FACII.ITIES 3, 4, 5. IN I - , ""V @ ! , @ ,,\II - ~ ..... ~ ~ .. ...... I 1- ",. /' ..... .. l~ 0..$ / ..$ - I:;: ~~ , .Jo ~, , .. ~ ~~ I Qt @0~ ~~ l' rAST, ~~~ ~~ .. ..... I' 1&4",.. '<riI9" @ Iii ~ r ; IWT ... ~~ WT08L .J i E. JAIIIE CT, l' \ .. 1- I .. JI' ~~ J .. \ r / /I \ ~/ I ~ I \ .~~ """"" - ~-'~ SI ~ .....' I , II ~ .. .. ,.~\ ... J ~ 'GJ "It' 4p~ ~ ~ Qt /"'~ \ \ "" A()I '; ./ .... ~ '\ \ i I I I I I I ' I i ENGINEERING DIVISION FISCAL YEAR 2006-2007 Page Public Facilities CAPITAL IMPROVEMENT PROGRAM 3 4 5 6 7 8 9 10 11 FY 06-07 FY 07-08 FY 08-09 FY 09-10 FY 10- FUNDING PRIOR AVAILABLE '.. .... NE.W . METHOD YEAR PRIOR YEAR ".APPROP.RIATION - - PROJECT COSTS APPROPRIATION 67,000 50,000 50,000 50,000 50,000 CI 17,000 17,000 25,000 25,000 25,000 25,000 25,000 CI 0 0 GT 0 MA 0 SE 0 3,207,000 GR 2,773,000 2,773,000 DP 1,107,000 15,000 50,000 RDA 67,700 50,000 300,000 RDA/B 315,000 300,000 287,000 SWRP 288,000 287,000 2,200,000 RDA 2,500,000 1,200,000 6,136,000 75,000 75,000 75,000 - 75,000 7,067,700 4,642,000 J,494,O GR = GRANTS MA = MEASURE A - RDA = REDEVELOPMENT AGENCY TIF = TRAFFIC IMPACT FEE GT = GAS TAX SE = SEWER ENTERPRISE FUND SW = STORM WATER FUND CS = CITY SERVICES FUND PO = PARKING DISTRICT B/L = BONDS/LOANS GTW = GATEWAY ASSESSMENT PROP 12 = PROPOSITION 12 GRANT FUNDING h:lcip 06-07/form_cip-fy 06-07 PUBLIC FACILITIES PROJECT NAME & NUMBER CITY FACILITY/BUILDING MAINTENANCE (51-13232-0221) 2 ITEM NO. CAPITAL IMPROVEMENT PROGRAM STUDY (51-13232-0021) 2 ORANGE PARK RECREATION BUILDING (51-13232-0526) TRAIN STATION (58-13232-0320) DAY CARE FACIlITIES (58-13232-0225) (TOTAL PROJECT COST: $ 3,000,000) 3 4 5 OYSTER POINT MARINA REMEDIATION (51-13232-0410) 6 $ 3,500,000} CI = CAPITAL IMPROVEMENT FUNDS DP = DEVELOPER FEES SB = SAN BRUNO SHARE LMIHF = LOW MODERATE INCOME HOUSING FUND OAK GRAND APARTMENTS (56-13232-0450) (TOTAL PROJECT COST: PAGE SUBTOTAL 7 Public Facilities Page 2 ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM PUBLIC FACILITIES 11 o AVAILABLE PRIOR YEAR APPROPRIAT 9 PRIOR YEAR 8 FUNDING METHOD 7 6 5 4 3 2 PROJECT NAME & NUMBER 0- FY FY 09-10 FY 08-09 FY 07-08 FY 06-07 ITEM NO. PROJECT COSTS AGENCY BUILDING IMPROVEMENTS (58-13232-0451) 8 220,000 500,000 RDA 220,000 22,000,000 PUC LAND ACQUISITION (58-13232-0452) 9 o o RDA B/L LMIHF MISCELLANEOUS LOW/MODERATE LAND ACQUISITION (56-13232-0453) o 2,950,000 4,000,000 LMIHF 5,450,000 B/L 6,000,000 ORANGE PARK SITE EXPANSION/LAND ACQUISITION (51-13232-0720) PAINTING OF CITY BUILDING (51-13232-0522) 11 2 CI 50,000 50,000 50,000 50,000 50,000 FIRE STATION NO. (51-13232-0626) 3 ,605,000 o RDA ,605,000 61 TRAINING TOWER PROJECT NEW CITY PARKING LOT (72-13236-0570) 4 60,000 300,000 PO 60,000 8,000 SITE REMEDIATION AT 27 SOUTH LINDEN AVENUE (58-13232-0525) 5 8,000 41,000 RDA RDA CI 25,000 25,000 25,000 25,000 27,000 INSTALL ADA IMPROVEMENTS AT CITY BUILDINGS (51-13232-0524) 6 20,000 7,000 37,500 9,500 MSB WALL LEAKS (51-13232-0220) 6,000 55,000 CI 6,000 7 4,976,000 RDA = REDEVELOPMENT AGENCY SE = SEWER ENTERPRISE FUND PO = PARKING DISTRICT CDBG = COMMUNITY DEVELOPMENT BLOCK GRANT h:/cip 06-07/form_cip-fy 06-07 4,943,000 75,000 75,000 MA = MEASURE A GT = GAS TAX CS = CITY SERVICES FUND GTW = GATEWAY ASSESSMENT 75,000 75,000 GR = GRANTS TIF = TRAFFIC IMPACT FEE SW = STORM WATER FUND B/L = BONDS/LOANS 45,536,000 PAGE SUBTOTAL CI = CAPITAL IMPROVEMENT FUNDS DP = DEVELOPER FEES S8 = SAN BRUNO SHARE LMIHF = LOW MODERATE INCOME HOUSING FUND ENGINEERING DIVISION FISCAL YEAR 2006-2007 Page 3 - Public Facilities CAPITAL IMPROVEMENT PROGRAM PUBLIC FACILITIES 2 3 4 5 6 7 8 9 10 11 ITEM NO. PROJECT NAME & NUMBER FY 06-07 FY 07-08 FY 08-09 FY 09-10 FY 10- FUNDING PRIOR A V AILABLE . NEW, - - METHOD YEAR PRIOR YEAR APPhOPhlATION PROJECT COSTS -xPPROPRIATION 18 HILTON HOTEL SITE REMEDIATION 10,000 50,000 CI (51-13231-0015) 19 NEW MAIN LIBRARY NEEDS ASSESSMENT AND 500,000 1,500,000 20,000,000 B/L BUILDING PLAN (51-13232-0721) 20 DANCE STUDIO FACILITY 100,000 DP GR 21 METAL EXTERIOR FENCE/ GATES REPLACEMENT 50,000 CI 22 EMERGENCY GENERATOR REPLACEMENT 25,000 SE UPGRADE PROGRAM (51-13232-0722) 23 REROOF WESTBOROUGH RECREATION BUILDING 33,000 CI (51-13232-0723) 24 MISCELLANEOUS RDA LAND ACQUISITIONS 1,000,000 B/L (58-13232-0452) - - PAGE SUBTOTAL 1,568,000 1,700,000 20,000,000 0 0 - - - TOTAL 53,240,000 1,850,000 20,150,000 150,000 CI = CAPITAL IMPROVEMENT FUNDS GR = GRANTS MA = MEASURE A - RDA = REDEVELOPMENT AGENCY DP = DEVELOPER FEES TIF = TRAFFIC IMPACT FEE GT = GAS TAX SE = SEWER ENTERPRISE FUND SB = SAN BRUNO SHARE SW = STORM WATER FUND CS = CITY SERVICES FUND PO = PARKING DISTRICT LMIHF = LOW MODERATE INCOME HOUSING FUND B/L = BONDS/LOANS GTW = GATEWAY ASSESSMENT PROP 12 = PROPOSITION 12 GRANT FUNDING h:/cip 06-07/form_cip-fy 06-07 WESTBOROUGH PARK IMPROVEMENTS CITYWIDE ART AQUISITION ORANGE PARK STORAGE SHED BASEBALL FIELD SOCCER/BALLFIELD IMPROVEMENTS ORANGE PARK BOCCE BALL COURT ENCLOSURE 23. 24. 25. 26. 28 PARKS COMMON GREENS PARKING AREA SLURRY SEAL AND STRIPING COMMON GREENS STRUCTURE ENHANCEMENT JUNIPERO SERRA TREE REMEDIATION AND REPLANTING ORANGE PARK MASTER PLAN UPDATE 9. 20. 21. 22 COMMON GREENS TREE PRUNING EL CAMINO REAL CORRIDOR IMPROVEMENTS BAY TRAIL IMPROVEMENT SPRUCE INTERSECTION NORTH ACCESS TRAIL 6. 7. 8. 9. 10. LINEAR PARK TRAIL (PHASE I) LINEAR PARK TRAIL (PHASE II) GATEWAY BOULEVARD ISLAND IMPROVEMENTS COMMON GREENS IRRIGATION REPAIR PROGRAM COMMON GREENS TREE REMOVAL 1. 2. 3. 4. S. (~ - .. J ,,~, r. JOllIE CT, ...... (?\. ~ P \ .. . /' . ..-$I -. Ai "'/~ "\..~. AW j ~~) -. ~. .omER.....I'CIIfT' EAST", '''",. ~ i @/-- ~ / ~ I AJ--' \ /~m \ ~ c. '1I1lHIJ... \ I HI ~ ""11" .~ " , ~ I t~: I !t ~ .; / / ~;~ ~~":. ~~'..' z l'!!:::::':::' l' J I -. 1 ~. , "o4ltr I It '-'" r - :..':: j 'lC'"- '~ -..:' t~ --"'L.,t,~ ..I.........~...:s..... 8.....-.....~ ....~.... ...... 8.,...~...:... .......... . ..., ,~._i~~,__ '/' ,>"'j.. ....rAl!l=::.~...:.;:.~. ~i//~h\ 1 ' CD'''~~ ,l .,d' ,"Z) \ ."'" ,~~ .!i ~;., ~.:I:;;;;:,~~! Q) /' ... ;.,~#/ ".. Parks Page ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM PARKS 11 .NEW APPROPRiATION .. . ON 10 9 8 7 6 5 4 3 2 AVAILABLE PRIOR YEAR PRIOR YEAR FUNDING METHOD FY 10-11 o FY09- FY 08-09 FY 07-08 FY 06-07 PROJECT NAME & NUMBER ITEM NO. APPROPRIAT PROJECT COSTS ,961,900 I) LINEAR PARK TRAIL (PHASE (51-13232-0523) ,932,900 o ,932,900 70,000 GR PROP 12 LINEAR PARK TRAIL (PHASE (51-13232-0724) 2 GR ,433,000 GATEWAY BOULEVARD ISLAND IMPROVEMENTS (51-13232-0032) 3 50,000 50,000 GTW 50,000 COMMON GREENS IRRIGATION REPAIR PROGRAM (51-13232-0321 ) 4 7,000 74,000 CG 25,000 25,000 25,000 67,000 75,000 COMMON GREENS TREE REMOVAL (51-13232-0322) 5 o 75,000 CG 50,000 75,000 COMMON GREENS TREE PRUNING (51-13232-0725) 6 CG 50,000 75,000 75,000 28,000 EL CAMINO REAL CORRIDOR IMPROVEMENTS (58-13232-0521 ) 7 28,000 79,000 RDA RDA GR 54,000 BAY TRAIL IMPROVEMENT (51-13232-0620) 8 18,000 36,000 18,000 36,000 GR GT 400,000 SPRUCE INTERSECTION (51-13232-0621) 9 150,000 80,000 50,000 80,000 47,000 50,000 SE 47,000 NORTH ACCESS TRAIL (51-13232-0622) PAGE SUBTOTAL o 2,358,900 RDA = REDEVELOPMENT AGENCY SE = SEWER ENTERPRISE FUND PD = PARKING DISTRICT OT = OTHER FUNDING SOURCE h:lcip 06-07/form_cip-fy 06-07 2,614,900 o 25,000 MA = MEASURE A GT = GAS TAX CS = CITY SERVICES FUND GTW = GATEWAY ASSESSMENT 25,000 75,000 GR = GRANTS TIF = TRAFFIC IMPACT FEE SW = STORM WATER FUND B = BONDS 4,290,900 CI = CAPITAL IMPROVEMENT DP = DEVELOPER FEES CG = COMMON GREENS ASSESSMENTS PROP 12 = PROPOSITION 12 GRANT FUNDING FUNDS ENGINEERING DIVISION FISCAL YEAR 2006-2007 Page 2 - Parks CAPITAL IMPROVEMENT PROGRAM PARKS 2 3 4 5 6 7 8 9 0 11 ITEM NO. PROJECT NAME & NUMBER FY 06-07 FY 07-08 FY 08-09 FY09-10 FY 10- FUNDING PRIOR A V AILABLE NEW - METHOD YEAR PRIOR YEAR APPROPAIATION - A"'PP R 0 P R I A T ION PROJECT COSTS 11 VARIOUS CITY GREEN SPOTS 50,000 50,000 50,000 50,000 CI 12 BRENTWOOD PARK FENCE 30,000 CI 13 PARADISE PARK IRRIGATION 52,000 CI 14 ORANGE MEMORIAL PARK BALLFIELD REPLACEMENT 300,000 CI 15 BRENTWOOD PARK IRRIGATION REPLACEMENT 80,000 CI 16 WESTBOROUGH PARK BALLFIELD IRRIGATION 300,000 CI 17 ORANGE MEMORIAL PARK SOCCER FIELD 2,000,000 CI ASTROTURF 18 ORANGE MEMORIAL PARK SOCCER FIELD 150,000 CI IRRIGATION REPLACEMENT 19 COMMON GREENS PARKING AREA SLURRY SEAL 25,000 CG AND STRIPING (51-13232-0726) 20 COMMON GREENS STRUCTURE ENHANCEMENT 60,000 60,000 60,000 CG (51-13232-0727) PAGE SUBTOTAL 85,000 110,000 192,000 2,500,000 430,000 - CI = CAPITAL IMPROVEMENT FUNDS GR = GRANTS MA = MEASURE A - RDA = REDEVELOPMENT AGENCY DP = DEVELOPER FEES TIF = TRAFFIC IMPACT FEE GT = GAS TAX SE = SEWER ENTERPRISE FUND CG = COMMON GREENS ASSESSMENTS SW = STORM WATER FUND CS = CITY SERVICES FUND PD = PARKING DISTRICT PROP 12 = PROPOSITION 12 GRANT FUNDING B = BONDS GTW = GATEWAY ASSESSMENT OT = OTHER FUNDING SOURCE h:/cip 06-07/form_cip-fy 06-07 Parks Page 3 ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM 9 0 11 PRIOR AVAILABLE . NE'W .. Y~ PRIOR YEAR >APPFlQj:lRiATION APPROPRIATION 8 FUNDING METHOD 7 FY 10-11 6 FY 09-10 5 FY 08-09 4 FY 07-08 3 FY 06-07 PARKS 2 PROJECT NAME & NUMBER ITEM NO. CI PROJECT COSTS 50,000 50,000 50,000 JUNIPERO SERRA TREE REMEDIATION AND REPLANTING (51-13232-0728) 21 GR 55,000 ORANGE PARK MASTER PLAN UPDATE (71-13232-0729) 22 DP ,987,000 WESTBOROUGH PARK IMPROVEMENTS (51-13232-0730) 23 OT DP OT 50,000 0,000 CITYWIDE ART AQUISITION (51-13232-0731 ORANGE PARK STORAGE SHED BASEBALL FIELD . 50% FUNDING FROM SSFUSD (51-13232-0732) 24 25 SOCCER/BALLFIELD IMPROVEMENTS (51-13232-0733) 26 GR CI OT GR 75,000 30,000 PURCHASE 12 PASSENGER VAN FOR RECREATION PROGRAMS (51-13232-0734] 27 8,000 8,000 8,000 8,000 GR OT 36,000 ORANGE PARK BOCCE BALL COURT ENCLOSURE (51-13232-0623) WESTBOROUGH PARK PICNIC SHELTER REPLACEMENT 28 29 DP 500,000 DP 5,000 SELLICK PARK PICNIC AREA UPGRADE 30 CI 50,000 CITYWIDE TREE PLANTING (51-13232-0735) 31 36,000 36,000 o o 50,000 565,000 2,343,000 PAGE SUBTOTAL 2,394,900 hJcip 06-07/form_cip-fy 06-07 2,650,900 RDA = REDEVELOPMENT AGENCY SE = SEWER ENTERPRISE FUND PD = PARKING DISTRICT OT = OTHER FUNDING SOURCE 430,000 2,525,000 MA = MEASURE A GT = GAS TAX CS = CITY SERVICES FUND GTW = GATEWAY ASSESSMENT 367,000 850,000 GR = GRANTS TIF = TRAFFIC IMPACT FEE SW = STORM WATER FUND B = BONDS 6,718,900 TOTAL CI = CAPITAL IMPROVEMENT FUNDS DP = DEVELOPER FEES CG = COMMON GREENS ASSESSMENTS PROP 12 = PROPOSITION 12 GRANT FUNDING 'JISAFU l';\\f1'JO~h\ I " \ VENUE I'JTE~SFCTION 1\IPRO\'F'fL \NIl 1111 KEY BIll 111.\,\RIl SOUTH AIRPORT !JOUI.I-VAR I ~ ), TRAFFIC rH.~(;~F1-'J IJ~IVI ,:-"f1SSION ~OAD FRAFFIC SI(iNA fiR ,\NIl\'1I W DlnVFd.\S1 I ;~,\NIl \ \TNUE KI'l(; IJ~I\T JU'lIl'I~O SI ~R,\ IIOUI F\'A~D I ~;\II'11 SI(;N-\I 111'( ;RAIJF & I'JTI,RSFC lION IMI'~O\TMINI S ,\4"~ FSS , \-1 GA'~ F \\' -\ ~" if?>')l'l J- I,' .\Pf)' F,'\ ~ r (;R '\"\;D f, r~:\'F'r ,1';, i,'.'P1~1:~1;~: vr "'\;, ;;"~'}l,:'iti' \r,Rr't.}~~ 1 t~O~," :~ \" \'1n N( lH r 11 RO,'\n ~~fF~..'~t-,t TWN l'\tr'HD\T \fF~rt WESTBOROUGH BOULEVARD/C;FU flH "'\;D OLYMPIC DRIVE TRAFFIC IMPROV[\H.'q EL CAMINO REAL/ARLINGTON DRIVE FR,\FTIl' SH;'JAl HICKEY ROULEV ARD INTERCONNECT 2. 3. 5. .~ - lilt JIIC CT, _. ,.#> I' ;e', '@ f.wT AVI. I i r. ..... T- ,I- / 1Mt, ". ! I I - n.- AJ I.r, :.,.r t '~. I \ ,.... ~ " ~,. (/\ , ,\5 i \ 'P -<ID .#> ~ lID, t ! , J I 1'" - III i ~ I. .-...j II .'~ ~~.' :.....ll, . ..\~ \\. 'Id. '\\\11,' . ~..,),!\\ "11,';" /\ \ , I /' -If' 0I4f: -",/ -"'; I I er I t I , I / ./ ". ,... Jr Jr ... ~~ i l~ I, ~. I / ~ ~"'''~ "~. i 7 " 1 -"'J, . \' i .;' ~ -..: I I' ... J,_.. " ~/A. ~ , , ~, ~ 7 \, 4t,r ..... ,. I' '; .... f' , . i~"~ 'I~!:I', , \\'\ "! \ i '.. \ \ ' \., \ ;, } 1 \ .' \ \ i ,II 'y i \\. ,~\ \ '\i I .it ,,, f ~". . \< " J' ("'/"'~\ ' V ~. 1,-. ! '\ ~'l ,.1", '" \ ;--7-" t>/>!, , , ! 1,'" .. ." , II, ~L'\, . ~ , " < .' / ", .... ~ .. \ ENGINEERING DIVISION FISCAL YEAR 2006-2007 Page Traffic CAPITAL IMPROVEMENT PROGRAM TRAFFIC 2 3 4 5 6 7 8 9 0 11 -- ITEM NO. PROJECT NAME & NUMBER FY 06-07 FY 07-08 FY 08-09 FY 09-10 FY 10- FUNDING PRIOR AVAILABLE , NEW < METHOD YEAR PRIOR YEAR Apj)I'tOPRIAtJO~ - - - PROJECT COSTS APPROPRIATION 1 CITYWIDE TRAFFIC MODEL 81,000 GT 20,000 81,000 (51-13231-0312) 2 WESTBOROUGH BOULEVARD/GELLERT AND 210,000 DP 150,000 150,000 OLYMPIC DRIVE TRAFFIC IMPROVEMENT GT 60,000 60,000 (51-13231-0506) 3 EL CAMINO REAUARLlNGTON DRIVE TRAFFIC SIGNAL 19,000 GT 80,000 19,000 (51-13231-0206) RDA 10,000 0 4 MISCELLANEOUS TRAFFIC IMPROVEMENTS 80,000 80,000 80,000 80,000 80,000 GT 80,000 0 (51-13231-0012) 5 HICKEY BOULEVARD INTERCONNECT 45,000 GT 45,000 45,000 (51-13231-0507) 6 GATEWAY BOULEVARD/EAST GRAND AVENUE 217,000 TIF 217,000 217,000 TRAFFIC IMPROVEMENT (51-13231-0400) 7 OPTICOM SYSTEM 50,000 GTW 95,000 50,000 (51-13231-0208) 8 SOUTH AIRPORT BOULEVARD/NORTH ACCESS ROAD 20,000 195,000 GT 12,545 12,545 INTERSECTION IMPROVEMENT DP 7,455 7,455 (51-13231-0602) 9 EVERGREEN DRIVE/MISSION ROAD TRAFFIC SIGNAL 28,000 200,000 GT 25,000 25,000 (51-13231-0603) DP 3,000 3,000 PAGE SUBTOTAL 750,000 475,000 80,000 80,000 80,000 905,000 670,000 - CI = CAPITAL IMPROVEMENT FUNDS GR = GRANTS MA = MEASURE A - RDA = REDEVELOPMENT AGENCY DP = DEVELOPER FEES TIF = TRAFFIC IMPACT FEE GT = GAS TAX SE = SEWER ENTERPRISE FUND SB = SAN BRUNO SHARE SW = STORM WATER FUND CS = CITY SERVICES FUND PO = PARKING DISTRICT TDA = TRANSPORTATION DEVELOPMENT ACT B = BONDS GTW = GATEWAY ASSESSMENT PROP 12 = PROPOSITION 12 GRANT FUNDING h:/cip 06-07/form_cip fy 06-07 ENGINEERING DIVISION FISCAL YEAR 2006-2007 Page 2 - Traffic CAPITAL IMPROVEMENT PROGRAM TRAFFIC 2 3 4 5 6 7 8 9 0 11 ITEM NO. PROJECT NAME & NUMBER FY 06-07 FY 07-08 FY 08-09 FY 09-10 FY 10- FUNDING PRIOR AVAILABLE .NE\ - METHOD YEAR PRIOR YEAR AF'F'ROPIi - APPROPRIATION PROJECT COSTS 10 COUNTDOWN PEDESTRIAN UNITS 18,800 GT 10,000 0 (51-13231-0604) TDA 22,000 18,800 11 GRANDVIEW DRIVE/EAST GRAND AVENUE 594,000 TIF 594,000 594,000 (51-13231-0605) 12 TRAFFIC CALMING PROGRAM 50,000 25,000 25,000 25,000 25,000 GT (51-13231-0705) 13 KING DRIVE/JUNIPERO SERRA BOULEVARD TRAFFIC 200,000 GT SIGNAL UPGRADE & INTERSECTION IMPROVEMENTS 14 INTERSECTION IMPROVEMENTS AT EL CAMINO REAL 35,000 GT AND HICKEY BOULEVARD (51-13231-0706) 15 SOUTH AIRPORT BOULEVARD/UTAH AVENUE 302,000 TIF (51-13231-0707) 16 AIRPORT BOULEVARD/MILLER AVENUE 349,000 TIF 17 FORBES BOULEVARD/EAST GRAND AVENUE 1,609,000 TIF 18 GRAND/EAST GRAND 565,000 TIF 19 AIRPORT BOULEVARD AND SAN MATEO AVENUE 785,000 TIF 20 AIRPORT BOULEVARD AND GRAND AVENUE 947,000 TIF 21 SOUTH AIRPORT BOULEVARD/MITCHELL AVENUE 1,946,000 TIF AND GATEWAY BOULEVARD PAGE SUBTOTAL 999,800 1,983,000 790,000 3,703,000 25,000 626,000 612,800 - CI = CAPITAL IMPROVEMENT FUNDS GR = GRANTS MA = MEASURE A - RDA = REDEVELOPMENT AGENCY DP = DEVELOPER FEES TIF = TRAFFIC IMPACT FEE GT = GAS TAX SE = SEWER ENTERPRISE FUND SB = SAN BRUNO SHARE SW = STORM WATER FUND CS = CITY SERVICES FUND PD = PARKING DISTRICT TDA = TRANSPORTATION DEVELOPMENT ACT B = BONDS GTW = GATEWAY ASSESSMENT PROP 12 = PROPOSITION 12 GRANT FUNDING h:/cip 06-07/form_cip fy 06-07 Traffic Page 3 ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM TRAFFIC 1 NEW APPROPRIATION ON o AVAILABLE PRIOR YEAR APPROPRIAT 9 PRIOR YEAR 8 FUNDING METHOD 7 6 5 4 3 2 0- FY FY 09-10 FY 08-09 FY 07-08 FY 06-07 PROJECT NAME & NUMBER ITEM NO. PROJECT COSTS TIF 333,000 BAYSHORElAIRPORT/SISTER CITIES 22 TIF 421,000 ECCLES AVENUE AND OYSTER POINT BOULEVARD 23 TIF ,386,000 SOUTH AIRPORT BOULEVARD HOOK RAMPS 24 TIF 924,000 DUBUQUE AVENUE/OYSTER POINT BOULEVARD 25 TIF 609,000 GULL DRIVE AND OYSTER POINT BOULEVARD 26 TIF ,265,000 DUBUQUE AVENUE AND EAST GRAND AVENUE 27 TfF ,942,000 MITCHELL AVENUE 28 GT 2,721,000 HARBOR WAY 29 GT 8,000 BICYCLE DETECTION LOOPS 30 GT 150,000 LINDEN/PINE SIGNAL 31 GT 83,000 01 AND PRODUCE SIGNAL HIGHWAY 32 GT 50,000 SIGN INVENTORY 33 GT 00,000 MUTCD UPDATE 34 o o 9,198,000 754,000 00,000 50,000 o PAGE SUBTOTAL ,282,800 ,531,000 9,303,000 4,537,000 970,000 2,508.000 ,749,800 TOTAL RDA = REDEVELOPMENT AGENCY SE = SEWER ENTERPRISE FUND PD = PARKING DISTRICT PROP 12 = PROPOSITION 12 GRANT FUNDING h:lcip 06-07/form_cip fy 06-07 MA = MEASURE A GT = GAS TAX CS = CITY SERVICES FUND GTW = GATEWAY ASSESSMENT GR = GRANTS TIF = TRAFFIC IMPACT FEE SW = STORM WATER FUND B = BONDS CI = CAPITAL IMPROVEMENT FUNDS DP = DEVELOPER FEES SB = SAN BRUNO SHARE TDA = TRANSPORTATION DEVELOPMENT ACT j 'I , '~ Ii; . f , ~'l t I~ I::: '~~ , f,. J. I: ,1 I" i i j" ('~ I ' '~~~~ ".:- I . f . i, --".:.ii' .6.., ' "!7/~~'i-""" \:'.i..../ , ". I . , , "I ~.. i . Y I l"" \ - , .' / ..... NFORMATlON TECIINOLOGY 7. HN.\NCE AND 11\'''''':,/ RESOURCES SOfTWAR .... \ ... , i ;9, / If8. CT, L ,.-- ! Aloe I ~ / - I' ... u<< ! "..... ~ * ~ ~ l \ ..." , / - \ I \ \ /\-aua r ' ---.-..--\ \ ...6... \ /\ \ /; ~;, / w , ~~/ t , ~~/. 'J'.'" I " .. , I; , / I ! I I / i I , , J ~~, .. .",-' ...... \,!.J..Ljj J '...) \ < >:,'\. T\ \:.) , \ \U..,><~ J > /'\\(iT \ \Ui ~ ';.<\,/\ j'" /.. <v/~/ /.~ ,.::::.~r'[fS~~ V \ '2:-:1 rTrI7>i// "" If \.' /_"'J ' ! f I ( ~'. . ,~, V:-""i r.J '" . ~""'~"'<"", ,'., '!' (.........._! ~,. nformation Technology Page ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM NFORMATION TECHNOLOGY 11 o AVAILABLE PRIOR YEAR 9 PRIOR YEAR 8 FUNDING METHOD 7 6 5 4 3 2 PROJECT NAME & NUMBER 0- FY FY09-10 FY 08-09 FY 07-08 FY 06-07 ITEM NO. APPROPRIATION o o o o o o o 30,000 SE CI RDA TF 50,000 PROJECT COSTS 50,000 50,000 GIS PHASE I (51-13232-0024) (PROJECT COST $209,500) 58,000 58,575 CI 25,000 25,000 25,000 58,000 DISASTER RECOVERY PLANNING/PURCHASE (51-16110-0242) (PROJECT COST 2 8,000 20,000 10,948 25,000 CI SE 5,000 28,000 $145,400) FIBER NETWORK (51-16110-0122) (PROJECT COST $104,000) (MFIS) 3 5,000 0,000 CI 0,000 0,000 0,000 5,000 INTRANET WEB PROJECT (51-16110-0542) (PROJECT COST $40,000) 4 5,000 5,000 CI 5,000 5,000 LASER FISCHE PHASE (51-16110-0541) (PROJECT COST $30,000) 5 25,000 25,000 CS 25,000 25,000 UPGRADE CITY VOICE MAIL SYSTEM (51-16110-0540) (PROJECT COST $50,000) 6 21,000 RDA = REDEVELOPMENT AGENCY SE = SEWER ENTERPRISE FUND PO = PARKING DISTRICT PROP 12 = PROPOSITION 12 GRANT FUNDING ITF = INFORMATION TECHNOLOGY FUND h:/cip 06-07/cip-fy 06-07 74,523 o 85,000 MA = MEASURE A GT = GAS TAX CS = CITY SERVICES FUND GTW = GATEWAY ASSESSMENT 85,000 40,000 GR = GRANTS TIF = TRAFFIC IMPACT FEE SW = STORM WATER FUND B = BONDS SWASTE = SOLID WASTE 21,000 PAGE SUBTOTAL CI = CAPITAL IMPROVEMENT FUNDS DP = DEVELOPER FEES SB = SAN BRUNO SHARE ANIP = AIRCRAFT NOISE INSULATION PROJECT CG = COMMON GREENS FUND Information Technology Page 2 ENGINEERING DIVISION FISCAL YEAR 2006-2007 CAPITAL IMPROVEMENT PROGRAM NFORMATION TECHNOLOGY 11 NEW 1 "PRROPRIATION o AVAILABLE PRIOR YEAR 9 PRIOR YEAR 8 FUNDING METHOD 7 6 5 4 3 2 PROJECT NAME & NUMBER flTEM NO. 10- FY FY 09-10 FY 08-09 FY 07-08 FY 06-07 ON AT APPROPR PROJECT COSTS RDA EQ SE 1,180,000 FINANCE AND HUMAN RESOURCES SOFTWARE (51-16110-0240) 7 o o 0,000 o TF CI 0,000 PERMITTING PROJECT, RESEARCH AND DEVELOPMENT (51-16110-0640) (PROJECT COST $ 20,000) 8 CI 10,000 25,000 LASER FICHE AGENDA MANAGER 9 EQ 10,000 10,000 25,000 135,000 PHONE SYSTEM UPGRADE MAIN PBX (51-16110-0740) 10 o 10,000 o 10,000 20,000 60,000 1,315,000 PAGE SUBTOTAL r 121,000 GENCY FUND h:/cip 06-07/cip-fy 06-07 84,523 o 95,000 GR = GRANTS MA = MEASURE A TIF = TRAFFIC IMPACT FEE GT = GAS TAX SW = STORM WATER FUND CS = CITY SERVICES FUND B = BONDS GTW = GATEWAY ASSESSMENT ANIP = AIRCRAFT NOISE INSULATION PROJECT 105,000 200,000 ,436,000 TOTAL CI = CAPITAL IMPROVEMENT FUNDS DP = DEVELOPER FEES SB = SAN BRUNO SHARE CG = COMMON GREENS FUND TIF = INFORMATION TECHNOLOGY FUND ~ SF ... ' ' ,1" .~ \ ",~ ~ '\.~. . .1-i>.... ~ ( ". i" ~ ~ ,/1' -Ie ...., - - ..... J ~ ..'" / ..'" - /1' ;0, ., ~A'" r. ",.. CT, ...." * / _. - './ "",. r ! ~ I , I ~ A~ \ '1 ....... \ \ \~ \ \ . \ \ \ ....\ /' I i ; I I ;: t N , ~~ ~ ~~ ~-, ... t I NO 01, .,,,,# I I . tt-r ~J l f' ~~ . 'to I:: ' ...... .~, ~.t ( ~/i' ',~~ I' ~...~ ,/' : ~~, ~ , t \~J/ I / I AT NS H/\F !\IR( /, , ... '1. \ .. -~.- ENGINEERING DIVISION FISCAL YEAR 2006-2007 Page ANIP CAPITAL IMPROVEMENT PROGRAM AIRCRAFT NOISE INSULATION PROGRAM 2 3 4 5 6 7 8 9 0 11 - ITEM NO. PROJECT NAME & NUMBER FY 06-07 FY 07-08 FY 08-09 FY 09-10 FY 10-11 FUNDING PRIOR AVAILABLE NI:.W . METHOD YEAR PRIOR YEAR . APPROPRIATION - - - PROJECT COSTS APPROPRIATION 1 PHASE XVIII 1,250,000 GR 1,500,000 (28-13240-9890) - - TOTAL 1,250,000 0 0 0 0 - CI = CAPITAL IMPROVEMENT FUNDS GR = GRANTS MA = MEASURE A - RDA = REDEVELOPMENT AGENCY DP = DEVELOPER FEES TIF = TRAFFIC IMPACT FEE GT = GAS TAX SE = SEWER ENTERPRISE FUND SB = SAN BRUNO SHARE SW = STORM WATER FUND CS = CITY SERVICES FUND PO = PARKING DISTRICT SFIA = SAN FRANCISCO INTERNATIONAL AIRPORT B = BONDS GTW = GATEWAY ASSESSMENT PROP 12 = PROPOSITION 12 GRANT FUNDING h:/cip 06-07/form_cip fy 06-07 ~'t\\ ~ -g o (") ;... ~ ~ (") t,) 0 ~~ Staff Report AGENDA ITEM #13 D DATE: June 14,2006 TO: The Honorable Mayor and City Council FROM: Elaine Yamani, Director of Human Resources SUBJECT: RESOLUTION APPROVING PERSONNEL CHANGES INCLUDING CLASSIFICATION DESCRIPTIONS, ADJUSTMENTS TO SALARY SCHEDULES, AND CHANGES IN UNIT DESIGNATIONS RECOMMENDATION: It is recommended that the City Council adopt a resolution approving personnel changes, including classification descriptions, adjustments to salary schedules and/or changes to unit designation for the following positions: Technical Services Supervisor, Public Works Supervisor (Electrical) and Recreation and Community Services Program Coordinator. BACKGROUND: During fiscal year 2005-2006, a study was undertaken of several positions, resulting in recommended reclassifications, which included: job title changes, adjustments to salary ranges, and unit designation alteration. The proposed changes are indicated in the included chart. The salary schedule for each classification is listed in Exhibit A. The salary adjustment recommendation and the new or revised class description for each classification is in Exhibit B. Revisions From Title Laboratory Supervisor.......... To Title Technical Services Supervisor Reason Reclass recommendation due to combination of two positions with distinct responsibilities and minor overlap resulting in saving the City an overall amount of $85,000 in salary and benefit related expenses. Recommend approval of salary range, and class description. Lead and Senior Electrical Technicians are paid 9% & 8%, respectively, above the Public Works Supervisor ..... Public Works Supervisor (Electrical) CB-06/07/06 S:\HR Staft\ElainelStaff Reports\Reclass 2005-06IStaff Report-Personnel Changes 2005-06.doc Staff Report Subject: Personnel Changes Page 2 From Title To Title Reason supervisory position. Recommend reclassification to reflect this position's greater responsibility and additional certification requirement; and to maintain pay differential between electrical crew and the supervisor. Recommend approval of salary range, and class description. Reclass recommendation due to significant increase in enrollment and consolidation of two sites, both positions are now performing parallel duties and responsibilities; Recommend approval of salary range, class description, and unit desi~nation. Community Services Site Recreation and Community Coordinator .......................... Services Program Coordinator By: UbJ- ~ Elaine Yamani Director of Human Resources Approve Attachments: Resolution Exhibit A - Salary Schedule Exhibit B - Class Descriptions for Technical Services Supervisor, Public Works Supervisor, and Recreation and Community Services Program Coordinator RESOLUTION NO._ CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPROVING PERSONNEL CHANGES, INCLUDING CLASSIFICATION DESCRIPTIONS, ADJUSTMENTS TO SALARY SCHEDULES, AND CHANGES IN UNIT DESIGNATIONS NOW, THEREFORE, the City Council does hereby resolve as follows: The classification descriptions and salary schedule for Technical Services Supervisor, Public Works Supervisor (Electrical) and Recreation and Community Services Program Coordinator positions are hereby approved, The salary schedule and class descriptions are attached as Exhibit A andB. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regular meeting held on the _day of , 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk City of South San Francisco Exhibit A Below are the proposed salary ranges for each of the classifications listed in the staff report requiring the adoption of a new salary range. The salary changes would be effective for the pay period including July 1, 2006. Please note that these ranges are not inclusive of any COLAs already agreed-upon by their bargaining unit. In addition, these salary ranges may have some minor fine-tuning when entered into the payroll system. Title Technical Services Supervisor ....... ............ ........................ ..... Public Works Supervisor (Electrical) ..................................... Recreation and Community Services Program Coordinator... Mid Management Salary Schedule Monthly Salary Range $6,845 to $8,319 $6,438 to $7,826 $3,940 to $4,789 CB-06/06/06 C:\Documents and Settings\cbuenaflor\Desktop\Exhibit A Reclass 2005-06 Percentage.doc Exhibit B Attachments Class Descriptions for: 1. Technical Services Supervisor 2. Public Works Supervisor (Electrical) 3. Recreation Community Services Program Coordinator CB-06I06/06 9:32 AM S:\HR Staft\ElainelStaff Repol1S\Reclass 2005-06\Reclass 2005-06 Exhibit B.doc City of South San Francisco Human Resources Department Technical Services Supervisor Class Description Definition Under direction, supervises all aspects of the operations of the water quality control plant's laboratory and environmental compliance programs, and does related work as required. Distinguishing Characteristics This class is distinguished from all other technical-level classifications through its responsibility for the supervision of treatment plant laboratory and environmental compliance programs., It is distinguished from the next higher classification of Assistant Plant Superintendent in that the latter manages all plant activities. Typical, and Important Duties }, Plans, organizes and implements programs relating to laboratory analyses and environmental compliance, including pretreatment, pollution prevention and stormwater management. 2. Supervises staff including: scheduling and prioritizing work; training; approval of time off; employee evaluations; and providing effective input on hiring, disciplinary and other personnel matters. 3. Insures compliance with safety rules, applicable local, State and Federal regulations and City policies; prepares attendant reports; and maintains records. 4. Assesses the effectiveness of programs and recommends, or directly implements, changes and new policies or procedures. 5. Prepares and monitors program budgets. 6. Makes computations of sewer connection fees and other subjects. 7. Maintains liaison with other Department divisions and with other departments and agencies. 8. Serves as the plant, Department or City representative on committees and in interagency groups. 9. As needed, conducts analyses and makes inspections. Job-related Qualifications Knowledge of · The principles, methods, and techniques of wastewater treatment. · General concepts and principles of industrial waste discharge and stormwater management. · Laws and regulations governing assigned programs. . Chemical, bacteriological, physical, and biological analysis. · Techniques and terminology used in chemical and related laboratory tasks. City of South San Francisco TechnicalSenncesSupennsor Class Description Page 2 · Care and use of laboratory equipment. · Principles of management, supervision, training, and employee relations. · Safety principles, practices, regulations, and procedures related to the work, including OSHA regulations. Ability to: · .Effectively manage all aspects of assigned programs. · Assign, direct, review, train and evaluate the work of staff > · Acquire a thorough knowledge of applicable laws, regulations and City policies; and interpret and explain same. · Develop, present and administer program budgets, · Communicate effectively in writing and verbally. . · Use initiative and independent judgment within established policy and procedural guidelines. · Organize own work, set priorities, meet critical deadlines and follow-up on assignments with a minimum of direction, · Represent the City and the Department effectively in contacts vvith representatives of other agencies, City departments and the public, · Establish and maintain cooperative relationships with those contacted in the course of work. · Take a proactive approach to customer service issues. · Make process improvement changes. · As necessary, perform chemical, bacteriological, and related laboratory analyses; and conduct field inspections, · Insure compliance with plant and field safety rules. · Keep accurate records and prepare required reports. Skill in: · Using personal computers and associated applications. · Using Microsoft Windows, NT, Word, Excel, PowerPoint, Access, and other software used to file reports with regulatory agencies electronically. Experience and Training Any combination of experience and training that would provide the required knowledge, skills, and abilities would be qualifying. A typical way to obtain the knowledge, skills, and abilities would be: Experience: Five years of progressively responsible experience in a chemical, bacteriological, biological, or biochemical laboratory of which three years must be in a wastewater laboratory and one year with supervisory or lead duties. Additional experience in a pretreatment or stormwater program is highly desirable. Education: A Bachelor's Degree from an accredited college or university with major coursework in chemistry, microbiology, biology or a related field. Licenses and Certificates All licenses and certificates must be maintained as a condition of employment. City of South San Francisco Technical Services Supervisor Class Description Page 3 . Possession of, or ability to obtain, an appropriate, valid California driver's license and a satisfactory driving record. . Possession of a California Water Environment Association Laboratory Analyst Grade III Certificate. . Possession of, or ability to obtain, a California Water Environment Association Laboratory Analyst Grade N Certificate within the probationary period. Successful completion of probationary period contingent upon obtaining a CWEA Laboratory Analyst Grade IV Certificate. · Possession of, or ability to obtain within one year of employment, a California Water Environment Association Grade 2 Environmental Compliance Inspector Certificate, A Grade 3 Certificate may be required after a prescribed period depending upon operational needs. Special Requirements. Essential duties require the following physical skills and work environment: Physical Skills: Able to use standard office equipment, including a computer; sit, stand, walk, kneel, crouch, stoop, squat, crawl, twist, and climb stairs and ladders; lift and carry 35 pounds; maintain sustained posture for prolonged periods of time; distinguish among various colors; distinguish various computer generated auditory signals; vision to read printed materials and a computer screen; hearing and speech to communicate in person, over the telephone, and to make public presentations; smell to distinguish odors. Work Environment: Mobility to work in a typical office setting or laboratory environment; exposure to cold, heat, noise, outdoors, inclement weather, dust, dirt, vibration, chemicals, traffic, traffic hazards, confming workspace, odors, mechanical hazards, electrical hazards explosive hazards. Ability to: Travel to different sites and locations; drive safely to different sites and locations; maintain a safe driving record; maintain a clean and neat appearance; work shifts including weekends, nights, and holidays; work protracted and irregular hours; respond to a pager; take 24- hour call and stand-by; available for unusual hours in emergencies; available for evening meetings. Approved: Revised Date: Fonner Titles: Abolished: Bargaining Unit: ADA Review: DOT: Physical: Status: EEOC Category: Job Code: Laboratory Supervisor; Environmental Compliance Coordinator Mid-management No Class C ClassifiedlExempt EF13\EJ2 W1220 City of South San Francisco Technical Services Supervisor Class Description Page 4 ADA Documentation of Essential Duties 1. SDE 2. SDE 3. SDE 4. MWE 5. MWE 6. SDE 7. SDE 8. SDE 9, SDE 10. OAE 11. OAE 12. OAE 13. OAE 14. MAE 15. SDE 16. SDE 17. SDE 18. OAE l\muJder\hr-sharedladminlcJass descriptions\public workslwqoplclraft-labol3tOrysupvsr.doc City of South San Francisco Human Resources Department Public Works Supervisor Class Description Definition Under general direction, performs responsible professional and technical work in promoting, organizing, and supervising a comprehensive public works program, in such areas as: public works maintenance, building maintenance, parks maintenance, or the operation of a City garage; organizes, schedules, and supervises the work of employees engaged in work; and does related work as assigned. Distinguishing Characteristics Tbis multi-position classification performs work in several functional areas and is distinguished by its core responsibility for supervising employees and programs and activities within the public works division. Depending upon assignment, work is performed under general direction and incumbents may provide support for inter-divisional programs and functions. Tbis classification has full supervisory responsibility for staff at different locations and has full administrative and fiscal responsibility for specific programs and/or projects. Incumbents perform professional level activities and have considerable latitude for independent decision making in choosing methods of developing and implementing approved procedures. Typical and Important Duties 1. Assists in the planning, coordinating, and supervlsmg the City's public works servlCes programs in a variety of areas, including: · Building maintenance for repairing and improving all City buildings, structures and facilities; inspecting City buildings, structures, and facilities to locate and determine extent of repair, maintenance, or suggested improvements required; ensuring all routine and major repairs, replacements, renovations and maintenance plans are completed; operating a central store with items to be used in all departments; and establishing and maintaining practices consistent with conservation of energy and natural resources. · City Garage for developing equipment specifications in conjunction with other City departmental representatives; conferring with other City staff and suppliers regarding the purchase and maintenance of all City vehicles and equipment; ensuring all City vebic1es and equipment are maintained according to standard; inspecting work in progress and upon completion to ensure conformance to shop standards; providing tec1mical expertise and assistance to shop staff. · Parks maintenance for City grounds, recreation facilities, public parks and play areas, medians, traffic islands, facility landscape, and other maintenance; complying with plans, specifications and cost estimates relating to the design, installation, and maintenance of City of South San Francisco Public Works Supervisor Class Description Page 2 City properties; participating or selecting shrubs, trees, flowers, and grasses to be planted; assisting in and overseeing repairs of lighting, painting, and irrigation items. · Public works maintenance for cleaning and maintaining sewer lines and storm drain systems; maintaining streets, sidewalks, curbs, and drainage facilities; street sweeping and cleanup; maintaining and altering traffic signal equipment; maintaining street lighting; painting traffic lines and markings; fabricating and installing traffic signs; complying with plans, specifications and cost estimates relating to the design, installation, and maintenance of City properties. 2. Prepares work schedules; assigns work; evaluates, and reviews the work of subordinates; trains staff in the safe and proper methods of carrying out assigned tasks; and solves difficult problems encountered by the staff, 3. Determines priority of work to be done and estimates or obtains estimates of repair cost. 4. Ensures that required materials and equipment are available to carry out assigned tasks; determines stock requirements; ordering parts, supplies, and equipment as needed. 5, Inspects work in progress and upon completion to ensure conformance to established standards for City grounds, facilities, infrastructures, equipment, and other areas under the scope of the work assignment to ensure it is properly maintained. 6. Establishes and maintains a variety of paper and electronic records, such as vehicle replacement accounts and preventive maintenance schedules; building maintenance activity records. 7. Prepares required reports; makes recommendations on the types of equipment needed for the program's activities; conducts special studies and prepares reports orally and in writing. 8. May perform the work of the unit under unusual or emergency circumstances. 9. Confers with superiors to discuss work projects and establish priorities. 10. Conducts safety and other training specific to the unit's work; oversees and enforces safe work practices. 11. Makes effective recommendations concerning employee hiring, promotion, and disciplining. 12. Attends various meetings to provide information relating to the City's overall maintenance , sernces programs. 13. Investigates complaints from the public concerning the work unit; takes appropriate action. 14. Assists in the preparation of preliminary budget for the division and controls expenditures. 15. Performs related duties and responsibilities as assigned. Job-related Qualifications Depending on the area assigned, the incumbent must have job-related knowledge, abilities, and skills. Knowledge of · Methods, materials, and equipment used for the specific program in the design, construction, repair, and maintenance of City facilities, programs, and equipment. · Methods, materials and equipment used in the maintenance of City facilities, parks, and recreational facilities; characteristics of various plant life, turf, irrigation, and contracts, City of South San Francisco Public Works Supervisor Class Description Page 3 · Principals, methods, and practices relating to efficient operation of a building maintenance program; techniques, methods, services, tools, and materials of building maintenance, · Principles, methods, and practices pertaining to the operation of an equipment maintenance facility; tools, lubricants, equipment and procedures used in servicing and repairing a variety of automotive heavy equipment; principles and methods used in a program of preventive maintenance. · Mechanics, uses, and operation of integrated municipal and personal computer systems and their associated applications, · Basic construction skills and techniques. · Safety principles, practices, regulations, and procedures related to the work, including OSHA regulations. · Principles and practices of program administration, including budgeting, purchasing, and personnel management. · Principles and practices of public administration and human resources as applied to function, including basic employee-relations concepts. · Principles of management, supervision, training, and employee development. Ability to: · Acquire a thorough knowledge of applicable City, departmental, and divisional policies and procedures, · Plan, organize, and supervise the work of subordinate employees. · Read, interpret, and work from construction plans, specifications, blueprints, diagrams, and sketches. · Troubleshoot problems and determine materials and supplies required for maintenance, repair, and other projects, · Estimate labor and material costs for proj ects. · Direct and inspect the technical details involved in landscape work. · Read, interpret, and accurately apply a variety of federal, state, and local rules and regulations. · Provide appropriate advice and assistance on problems to obtain effective results. · Coordinate various projects with other City employees and public officials, · Communicate effectively in wliting, orally, and with others to assimilate, understand, and convey information, in a manner consistent with job functions. · Keep accurate records and prepare clear and concise oral and written reports. · Prepare complex reports and analyses; prepare clear, concise, and complete written reports. · Establish and maintain cooperative working relationships with subordinates, other employees, and the general public. · Review organizational and administrative problems and recommend and implement an effective course of action. · Use English effectively to communicate in person, over the telephone, and in writing. · Use initiative and independent judgment with established policy and procedural guidelines. · Organize own work, set priorities, meet critical deadlines, and follow-up on assignments with a minimum of direction. · Represent the City and the department effectively in contacts with representatives of other City of South San Francisco Public Works Supervisor Class Description Page 4 agencies, City departments, and the public. · Establish and maintain cooperative relationships with those contacted in the course of the work. · Take a proactive approach to customer service issues. · Make process improvement changes to streamline procedures; develop and implement procedures and systems. · Work in a safe manner, modeling correct City safety practices and procedures; coach others and enforce adherence to safety police and procedures; identify, correct, and report safety hazards. · Maintain confidentiality regarding sensitive information. Skill in: · Using a standard computer with speed and accuracy sufficient to perform assigned work. · Driving a variety of vehicles safely. Experience and Training Any combination of experience and training that would provide the required lmowledge, skills, and abilities would be qualifying. A typical way to obtain the lmowledge, skills, and abilities would be: Experience: Five years of progressively more responsible journey-level experience in one or more of the following areas: maintenance and repair of automotive and other heavy equipment, public works, construction, custodial/building maintenance, parks and general grounds maintenance including extensive lmowledge and skill in landscape, horticultural, and arboricultural activities. Two years of this experience must be at least in a lead capacity. Training: Equivalent to graduation from high school, supplemented by completion of college- level courses in management and supervision. for certain positions additional training in mechanical technology or an associate's degree from an accredited college or university with major coursework in horticulture, arboriculture, construction, or closely related field or completion of American Public Works Association or International Municipal Signal Association Classroom Training Programs. Licenses or Certificates All licenses and certifications must be maintained as a condition of employment. · Possession of, or the ability to obtain, an appropriate, valid California driver's license and a satisfactory driving record. · Possession of, or the ability to obtain, an appropriate California commercial driver's license. Those incumbents whose position requires a commercial license must obtain the required license within six months of appointment. · Possession of, or the ability to obtain as appropriate, ASE certification. · Possession of, or the ability to obtain as appropriate, backflow devices certification. · Possession of, or the ability to obtain as appropriate, pest control advisor certification, · Possession of, or the ability to obtain as appropriate, confmed space certification. City of South San Francisco Public Works Supervisor Class Description Page 5 · Possession of, or the ability to obtain as appropriate, ISMA ill Certification, (Required only for Supervisor who oversees Electrical crew). Special Requirements Essential duties require the following Physical Skills: Able to use standard office equipment, including a computer; sit, stand, walk, lmeel, crouch, stoop, squat, twist, and maintain sustained posture in a seated or standing position for prolonged periods of time; vision to read printed materials and a computer screen; hearing and speech to communicate in person, over the telephone, and to make public presentations; lift and carry 75 pound boxes and materials, Work Environment: Mobility to work in a typical office and/or field setting; exposure to cold, heat, noise, outdoors, inclement weather, dust, dirt, vibration, chemicals, traffic, traffic hazards, confining workspace, mechanical hazards, electrical hazards, and explosive hazards. Ability to: Travel to different sites and locations; drive safely to different sites and locations; maintain a safe driving record; work protracted and irregular hours and evening meetings or off- shift work for meeting attendance or participation in specific projects or programs; available for evening meetings. Approved: Revised: Title Change: June 1999 May 2002, June 2003, January 2004, June 2005 Maintenance Services Supervisor, Park Supervisor, Garage Supervisor, Public Works Supervisor, Building Maintenance Supervisor Park Supervisor abolished June 1999, Garage Supervisor, Public Works Supervisor, and Building Maintenance Supervisor, abolished March 2002 Mid-management 1999/00,2002,2003,2005 Yes Class 2 Classified/Exempt EF6\EJ8 M255 Abolished: Bargaining Unit: ADA Review Date: DOT: Physical: Status: EEOC Category: Job Code: ADA Documentation of Essential Duties 1. SDE 2. SDE 3, SDE 4. SDE 5, SDE 6. SDE 7. SDE 8. OAE 9. SDE 10. SDE 11. MAE 12. OAE 13. OAE City of South San Francisco Public Works Supervisor Class Description Page 6 14. MAE S:\Admin\Class DescriptionslPublic Works\Maint ServicesIPWSupv,doc City of South San Francisco Human Resources Department Recreation and Community Services Program Coordinator Class Description Definition Under direction, performs responsible administrative, coordinating, and technical duties in one of the Pre- School or Community Center programs; and does related work as required, Distinguishing Characteristics This classification is distinguished from all other classes by its responsibility for the day-to-day operation of the program and by its coordinating, supervisory, and administrative duties for the assigned program, Not every position will perfOml each duty indicated below. Typical and Important Duties 1. Ensures that staff, facilities, and programs are in compliance with County, State, and Federal requirements and licensing regulations. 2. Supervises and evaluates employees and volunteers; may assist in recruiting, interviewing, and selecting employees; ensures the orientation of staff to the center's basic philosophy, policies, and programs. 3 . Works cooperatively with staff, parents, children, school district employees, and other public- and private-sector staff and volunteers; coordinates with appropriate agencies to ensure that necessary services are provided to clients. 4. Assists in developing and implementing the day-to-day programs; coordinates the design and writing of weekly program plans; promotes and publicizes programs. 5. Assists in financial management of the program by preparing budgetary infonnation, preparing monthly program and :fiscal reports, ensuring monthly billing and maintenance of financial records, and collecting and depositing revenues. 6. Identifies and provides for staff training, arranges for outside training, as needed 7. Registers participants in programs. 8. Conducts family caregiver education and referrals; monitors client status with physicians and other service providers; coordinates team care planning. 9. Serves as a liaison to community service networks and/or Friends of Parks and Recreation. 10. Coordinates the scheduling of building for use in classes, meetings, athletic events, rentals, special events, and allows for appropriate time for maintenance. 11, May set up and take down tables, chairs, gymnastic equipment, nets, and other equipment, as needed 12. May prepare grant proposals, by investigating available grants, researching the necessary infomlation for the proposal, and writing the grant 13. Performs related duties and responsibilities as assigned. City of South San Francisco Recreation & Community Services Program Coordinator Class Description Page 2 Job-related Qualifications Knowledge of: · Principles, methods and practices of elementary and pre- school education. · Psychology as it relates to the instruction of children and adults. · Principles of supervision, training, and employee development · Principles and practices of public administration and human resources as applied to function, including basic employee-relations concepts. · Management of a child daycare program or a community center. · Scheduling techniques for facility use and for sports leagues. · Federal and state regulations as they relate to the specific program. · Budgeting, accounting, and fiscal record keeping, · Applicable laws and regulations. · Computer systems and associated programs. Ability to: · Plan, coordinate, and direct the services of a specific program. · Develop and implement procedures and systems. · Effectively supervise assigned personnel. · Display outstanding customer service skills. · Establish and maintain cooperative working relationships with those contacted in the course of work · Interpret and accurately apply rules and regulations. · Commllllicate effectively in writing, orally, and with others to assimilate, understand, and convey information, in a manner consistent with job fimctions. · Write clear and comprehensive reports. · Operate a personal computer and its associated programs; use audio-visual equipment · Work in a safe manner, following City safety practices and procedures and modeling correct City safety practices and procedures; enforce adherence to safety policies and procedures; identify, correct, and report safety hazards. SldlZ in: · Using a personal computer and associated applications. Experience and Training Any combination of experience and training that would provide the required knowledge, skills, and abilities would be qualifying. A typical way to obtain the knowledge, skills, and abilities would be: Experience: · For the Pre-School Program: Two years of progressively more responsible experience teaching in a licensed day care center or comparable childcare program, with at least one year in a supervisory capacity. · For the Community Center Program: Two years of progressively more responsible experience in delivering recreatiOn, leisure, or human service programs. City of South San Francisco Recreation & Community Services Program Coordinator Class Description Page 3 Training: · For the Pre-School Program: Equivalent to the graduation from high school and successful completion of twelve semester units in child growth and development and three units in administration or staff relations, · For the Community Center Program: A bachelor's degree in recreation, leisure services, or a related human services field. Licens es and Certificates All licenses and certificates must be maintained as a condition of employment · Possession of, or the ability to obtain, an appropriate, valid California Driver's license and a satisfactory driving record. · Possession of a current first aid and CPR certificate. Special Requirements Essential duties require the following physical skills and work environment: Physical Skills: Ability to sit, stand, walk, nm, knee~ crouch, stoop, squat, twist, climb; mobility to work in a typical child care and educational setting, use standard educational equipment; vision to read printed materials; hearing and speech sufficient to communicate in person and over the telephone; lift and carry 50 pounds of children, materials, boxes, and files. Work Environment: Work in an indoor and outdoor childcare environment; exposure to noise and confining workspaces. Ability to: Travel to different sites and locations; drive safely to different sites and locations; maintain a safe driving record; maintain a neat and clean appearance. Certain positions must be able to work flexible hours, including evening and weekends. Approved: Revised Date: Former Titles: Abolished: Bargaining Unit: ADA Review: DOT: Physical: Status: EEOC Category: Job Code: July 1997, July 1999, June 2003 Recreation & Community Services Coordinator Mid-management 1994/95,2002,2003 No Class 3 Classified! exempt EF6\ET5 M530 ADA Documentation of Essential Duties 1. SDE 2. SDE 3. SDE 4. SDE 5. SAE City of South San Francisco Recreation & Community Services Program Coordinator Class Description Page 4 6. MAE 7. SDE 8. SAE 9. SDE 10. SAE 11. MAE 12. MAE - ~'t\\ 5:14' II o 0 >< ~ ~ t') v 0 ~~ Staff Report A.GENDA ITEM #13 E DATE: June 14,2006 TO: Honorable Mayor and City Council FROM: Elaine Yamani, Human Resources Director SUBJECT: AMENDMENT TO CHAPTER 3.12 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE RECOMMENDATION Waive reading and introduce the ordinance, which amends Chapter 3.12 of the South San Francisco Municipal Code, to implement Council-approved position title additions, deletions, and/or changes. BACKGROUND The Municipal Code, Chapter 3.12 is updated during the budget process and periodically as positions are renamed, reclassified, developed and/or deleted from the competitive and non-competitive service. The following changes to the Municipal Code are recommended. Change in the Municival Code: From To Community Services Site Recreation and Coordinator ......................... Community Services I Program Coordinator ......... Reason Title change reclassification. as a result of Add to the Municival Code: Title Technical Services Supervisor. . . . . . , . ... . . . . . . . . . . . .. . . . . . . ... Position added to the classified servIce due to reclassification, By: /U-t~ (...4.!h144-v ElaindJ1amani Human Resources Director /~,"; f ' {'" ~"-. 1 . .. 'Vl-J .,..~,f / ,c~ Ban& M. N~gei CitYManager ORDINANCE NO._ CITY COUNCil.., CITY OF SOUTH SAN FRANCISCO, ST ATE OF CALIFORNIA AN ORDINANCE AMENDING SECTION 3.12,010 OF THE SOUTH SAN FRANCISCO MUNICIPAL CODE The City Council of the City of South San Francisco does hereby ordain as follows: SECTION 1, 1. SECTION 3.12.010 IS HEREBY AMENDED AS FOLLOWS: SUBDNISION (5) 1. Add the position title of "Technical Services Supervisor." SUBDNISION (6) 1. Delete the position title of "Community Services Site Coordinator" 2. Add the position title of "Recreation and Community Services Program Coordinator" SECTION 2. SEVERABil..ITY In the event any section or portion of this ordinance shall be determined invalid or unconstitutional, such section or portion shall be deemed severable and all other sections or portions hereof shall remain in full force and effect. SECTION 3. PUBLICATION AND EFFECTNE DATE This ordinance shall be published once, with the names of those City Councilmembers voting for or against it, in the San Mateo Times. a newspaper of general circulation in the City of South San Francisco, as required by law, and shall become effective thirty (30) days from and after its adoption. * * * * * Introduced at a regular meeting of the City Council of the City of South San Francisco, held the _day of , 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk As Mayor of the City of South San Francisco, I do hereby approve the foregoing Ordinance this _ day of , 2006. Mayor ~'t\\ sM ii ~ . ~~\ (0 C"l >< .... ~ ~ v c ~lIFO?-~'\'i-. AGENDA ITEM #14 S taft Report DATE: June 14,2006 TO: Honorable Mayor & City Council FROM: Director of Finance SUBJECT: SOUTH SAN FRANCISCO SCAVENGER COMPANY RATE INCREASE FOR 2006-07 RECOMMENDATION: It is recommended that the City Council adopt a resolution to accept an increase in refuse collection rates effective July 1, 2006, as submitted by the South San Francisco Scavenger Company and give the City Manager the authority to authorize a further adjustment to sludge hauling rates of up to $7.00 per ton after the final landfill disposal rates are known by the South San Francisco Scavenger Company. BACKGROUNDIDISCUSSION: The City Council approved a franchise agreement with the Scavenger Company of South San Francisco (the Scavengers) on July 9, 1997. Under the terms of that agreement, the Scavenger's fees are adjusted annually by the Consumer Price Index, and are then adjusted every three years at a rate not to exceed 95% of the average of 32 cities' fees specified in the agreement. This methodology ensures that city ratepayers receive refuse service at 5% below average rates. 2006-07 rates fall under the every third year survey provision of the agreement. The Scavenger Company has obtained a survey of the 32 specified cities' rates, and the results are attached. The accuracy of those surveyed rates was confirmed by the Public Works and Finance Department staff via phone calls made to a sampling of the surveyed cities. Under Section 5.9 of the franchise agreement between the City and the Scavengers, the rate that the Treatment Plant pays the Scavengers for the removal and hauling of sludge may also be adjusted annually based on 80% of the change in the Consumer Price Index for the San Francisco area. That adjustment would therefore be a 2.11 % increase effective July 1, 2006 (80% of 2.64%). The attached resolution approves of this adjustment from $39.62 to $40.46 per ton. This cost is borne by the Sewer Fund, and ultimately by Sewer ratepayers. The increased fee would help cover the Scavengers' fuel cost increases. Staff Report Subject: South San Francisco Scavenger Company Rate Increase for 2006-07 Page 2 The Scavengers have also been notified by the landfill that receives the Treatment Plant's sludge that the landfill fee is increasing by up to $7 per ton, after four years of no change. This increase qualifies as an "Extraordinary Item" under Section 6.3 of the franchise agreement with the Scavengers. That provision permits additional adjustments to the rates the Scavengers charge, if any costs the Scavengers pay, including landfill disposal costs, realize an extraordinary increase. Staff believes this increase qualifies as an extraordinary item. The final landfill disposal rate is not yet known from the landfill operator, and the Scavengers are still in discussions with them. In addition, City staff is exploring other options for sludge hauling. The attached resolution therefore gives the City Manager the authority to approve an additional increase in sludge disposal fees by an amount not to exceed an additional $7 per ton, i.e., up to $47.46/ton. Staff will only sign off on the final sludge hauling fee amount after being assured that all other options have been carefully considered. Again, this cost will be borne by the Sewer Fund, and will increase costs to the Sewer Fund by up to $67,000 per year. FISCAL IMPACT: Given all the factors discussed in this report, residential rates will increase by 15.58% for a 20- gallon residential can customer and 6.72% for a 32-gallon residential can customer. A copy of the full rate proposal is attached for Council's information. The Sewer Fund will realize higher sludge disposal fees of up to $67,000 per year as a result of higher sludge disposal fees that the Scavengers are required to pay. CONCLUSION: Approval of the South San Francisco Scavenger Rate Proposal will maintain South San Francisco rates at 5% below average ofthe 32 cities in the franchise survey. Prepared by: ~ Jim teele Dlr ~tor of Finance Approved b Attachments: Resolution Exhibit A: Proposed Rates for July 1, 2006 Exhibit B: Survey Results cc: Paul Formosa, South San Francisco Scavenger Company Terry White, Director of Public Works RESOLUTION NO._ CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUfION ACCEPTING AN INCREASE IN REFUSE COLLECTION RATES EFFECTIVE JULY 1, 2006 AS SUBMITTED BY THE SOUTH SAN FRANCISCO SCAVENGER COMPANY, AND AUfHORIZING THE CITY MANAGER TO APPROVE A FURTHER ADJUSTMENT TO SLUDGE HAULING RATES WHEREAS, the City Council approved a new franchise agreement with the South San Francisco Scavenger Company; and WHEREAS, under the terms of the 1997 agreement, that every third year rate adjustment is to be based on a survey of 32 specific cities' refuse rates; and WHEREAS, the agreement stipulates that the maximum amount of the increase be set at 95% of the average of 32 specific cities' rates; and WHEREAS, the calculations and the rates of selected cities have been verified by Finance and Public Works' Department staff, and a complete fee schedule is attached hereto as Exhibit A; and WHEREAS, landfill fee increases will impact sludge hauling costs for the Scavenger Company, but the results of cost discussions with the landfill operator are not yet complete. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby approves the increase in the solid waste disposal and collection fees as shown in Exhibit A; and THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of South San Francisco that the City Manager is hereby authorized to approve a further increase to sludge hauling fees of not to exceed an additional $7.00/ton over and above the fee shown in Exhibit A provided that the cost is known by September 30, 2006. * * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a meeting held on the _ day of , 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk Exhibit A: SOUTH SAN FRANCISCO SCAVENGER CO., INC. City of South San Francisco Proposed Fees for Refuse Service, Effective July 1, 2006 Current Proposed Rates Maximum Rates Residential Can Service: (per Month) Proposed change A. Service Level By Container Volume 20 Gallons $ 13.87 15.58% 16.03 32 Gallons 19.47 6.72% 20.78 64 Gallons 42.84 45.72 96 Gallons 67.17 71.68 128 Gallons or more 93.43 99.71 Commercial Can Service 30 Gallons 17.78 18.70 32 Gallons 18.97 5.17% 19.95 40 Gallons 23.71 24.94 45 Gallons 26.67 28.05 55 Gallons 32.60 34.29 Commercial Compactor Service Per Cubic Yard 34.55 10.79% 38.28 Debris Box Service, Residential and Commercial Temporary / One Time Use 5 Yard Mini-box 163.08 191.49 7 Yard 356.31 418.38 14 Yard 356.31 17.42% 418.38 20 Yard 485.14 569.65 30 Yard 699.88 821.80 Regular / Permanent Service 7 Yard 300.61 352.98 14 Yard 300.61 352.98 20 Yard 429.44 504.25 30 Yard 644.17 756.38 Exhibit A: SOUTH SAN FRANCISCO SCAVENGER CO., INC. City of South San Francisco Proposed Fees for Refuse Service, Effective July 1, 2006 Current Proposed Rates Maximum Rates Rental Charge (per day, over 7 days) 13.43 15.77 Overweight Charge Content weight in excess of 3 tons, per tc 83.95 98.57 Commercial Bin Service A. Regular Pick-up 1 - yard Container 118.69 8.27% 128.51 2 - yard (Front End Loader Bin) 177.98 192.69 3 - yard (Front End Loader Bin) 266.99 289.07 4 - yard (Front End Loader Bin) 355.98 385.42 5 - yard (Front End Loader Bin) 445.00 481.80 6 - yard (Front End Loader Bin) 533.96 578.12 B. On Call Pick-up, Per Yard 20.57 22.27 Per Pick-up, Per Yard Plus Container Rental Per Month Rental Charges 1 - yard Container 31.10 33.67 2 - yard Container 33.74 36.53 3 - yard Container 36.22 39.22 4 - yard Container 38.86 42.07 5 - yard Container 44.04 47.68 6 - yard Container 46.71 50.57 Sludge Hauling Per Ton (Treatment Plant) 39.62 40.46 Exhibit B: 2006 Survey and Rate Calculations CITY RESIDENTIAL COMMERCIAL 20 Gal 32 Gal 32 Gal 2Yd Compacted Debris box FEL Cubic Yard 14 cu yd trash (Adjusted) Alameda $14.71 $ 23.16 $ 15.17 $175.37 $ 42.50 $ 602.89 Burlingame 6.99 12.92 12.92 163.08 36.38 320.00 Campbell 18.05 12.27 114.62 25.00 498.90 Castro Valley 13.30 19.85 13.61 144.15 30.37 234.23 Cupertino 18.31 16.97 30.18 359.38 Daly City 12.80 16.40 19.28 223.00 41.53 330.00 EI Cerrito 16.27 25.22 25.22 299.82 57.83 660.00 EI Sobrante 22.94 27.44 31.56 304.50 46.23 524.62 Fremont 22.87 23.36 12.77 103.79 42.45 294.52 Gilroy 22.79 22.79 152.69 30.80 371.64 Hayward 11.81 17.27 13.55 129.34 27.59 213.90 Hercules 21.90 25.80 31.19 342.36 46.23 524.62 Los Altos 24.36 23.52 163.28 31.40 570.14 Los Gatos 16.90 14.91 144.11 25.00 461.43 Martinez 17.25 25.44 23.95 205.93 42.29 377.63 Menlo Park 8.48 12.74 13.62 117.13 52.92 370.00 Mil/brae 12.67 20.27 21.18 207.36 52.43 389.22 Monte Sereno 21.71 14.79 166.59 25.00 524.84 Morgan HiI/ 21.54 13.65 169.44 30.80 339.04 Palo Alto 16.87 21.38 21.38 225.91 46.04 500.15 Piedmont 21.02 28.28 22.59 226.02 450.28 Pinole 21.50 25.40 31.05 325.07 46.23 524.62 Pittsburg 20.95 30.25 202.40 34.75 380.00 Richmond 21.35 25.81 31.60 300.26 46.23 524.62 San Bruno 18.34 23.32 222.48 36.21 324.02 San Leandro 14.84 18.49 12.69 163.99 37.11 450.69 San Mateo 8.53 10.50 13.12 140.34 66.97 340.00 San Pablo 20.67 25.15 31.19 325.60 46.23 524.62 Saratoga 18.81 15.99 182.04 29.48 518.94 Sunnyvale 20.58 20.56 145.85 42.34 578.67 Union City 23.30 27.32 20.08 155.59 33.81 236.57 Woodside 12.39 19.72 119.41 22.50 305.00 Average $16.31 $ 21.07 $ 20.22 $195.53 $ 38.87 $ 425.79 95% Of Average $15.49 $ 20.02 $ 19.21 $185.75 $ 36.93 $ 404.50 SSF Present $13.87 $ 19.47 $ 18.97 $177.98 $ 34.55 $ 356.31 Rates Increase/Decrease 1.62 0.55 0.24 7.77 2.38 48.19 Percent Change 11.68% 2.82% 1.27% 4.37% 6.89% 13.52% Additional Rate Adiustments City Services (1) 0.9% 0.9% 0.9% 0.9% 0.9% 0.9% Franchise Fees (2) 3.0% 3.0% 3.0% 3.0% 3.0% 3.0% Total Change 15.58% 6.72% 5.17% 8.27% 10.79% 17.42% Proposed Rate: $16.03 $ 20.78 $ 19.95 $192.70 $ 38.28 $ 418.38 (1) Per Sections 5.9 and 6.3 of Franchise Agreement (2) Per Sections 6.3 and 4.1 of Franchise Agreement, w/ amendment based on June 11, 2003 Council action. - G ~ - ~\i..\ (~ C t:l ~ v c ~l~ Staff Report AGENDA ITEM #15 DATE: June 14, 2006 TO: The Honorable Mayor and City Council FROM: Steven T. Mattas, City Attorney By: Brian F. Crossman, Attorney SUBJECT: APPROVE A RESOLUTION AMENDING THE CITY COUNCIL HANDBOOK SECTIONS RELATED TO CITY COUNCIL REORGANIZATION MEETING, C/CAG APPOINTMENTS, PUBLIC FACILITIES DEDICATION CEREMONY PROTOCOL, RESPONSES TO CITY COUNCIL REQUESTS FOR INFORMATION, CITY COUNCIL EXPENSE REIMBURSEMENT POLICY, AND BOARD AND COMMISSION MEMBER ABSENCE POLICY. RECOMMENDATION: It is recommended that the City Council adopt the attached resolution approving amendments to the City Council Handbook to include policies regarding (1) the Council's reorganization meeting; (2) appointments through Council of Cities/City Selection Committee; (3) public facilities dedication protocol; (4) City Council requests for information; (5) reimbursements of Council member expenses; (6) AB 1234 reimbursement policy; and (7) Boards and Commission member absences. BACKGROUNDIDISCUSSION: At meetings earlier this year, the City Council requested that staff prepare a series of amendments to the City Council Handbook. The following discussion summarizes the changes and the attached resolution authorizes the specific changes. (1) City Council Reorganization Meeting The City Council requested that the meeting at which the Council selects the Mayor and Vice-Mayor for the following year be held during the fourth week following the November election date. To that end, the following paragraph is hereby added to the section titled "CITY COUNCIL" on page 1 of the City Council Handbook: The meeting to determine organization or reorganization of the City Council (i.e., selection of Mayor and Vice-Mayor) shall be held in the fourth week following a General Election as defined in Elections Code section 324. 834872-1 (2) Appointments By Council of Cities/City Selection Committee The following section is hereby added to follow section titled "Procedures for Making Appointments and Reappointments" on page 25 ofthe City Council Handbook: Council of Cities/City Selection Committee On the first vote for a position selected by the Council of Cities/City Selection Committee, the City's designated representative must vote in accordance with the City Council's direction. All subsequent votes are left to the discretion of the designated representative. (3) Public Facilities Dedication Protocol The following section is hereby added on page 26 of the City Council Handbook: COUNCIL POLICY ON DEDICATIONS OF PUBLIC FACILITIES Dedication of a new public facility shall occur only after the building is completed and ready for occupancy. Dedications should recognize the efforts of prior City Councils in designing and facilitating construction of the public facility. (4) City Council Requests for Information The following paragraph shall be added to the end of the "Staff Assistance" section on page 5 of the City Council Handbook: Responses to a Councilmember's request for information shall distributed to all Councilmembers. (5) Reimbursement Policy for Councilmember Expenses The section titled "Compensation of Councilmembers" on page 3 ofthe City Council Handbook, is hereby amended as follows (added text in bold and underlined; deleted text in strikethrough): Each member of the City Council receives a monthly salary as provided for in the municipal code, in conformance with the provisions of state law. Salaries are payable at the same time and in the same manner as salaries are paid to other officers and employees of the City. The established salaries are exclusive of any amount payable to each member of the Council as reimbursement for actual and necessary expenses incurred in the performance of official duties for the City. Councilmember expenses will be reimbursed in accordance with the City Council's reimbursement policy. incorporated herein as Appendix 9.Requests for reimbui"Sement are to be made in writing and should be supported by receipts, whe-n~ possible, and a short statement identifying the basis for the claim. There are standard forms for requests for reimbursement. (See .^..ppendix 3). 834872-1 Travel by auto to meetings, conferences, or seminars when by private vehicle, is reimbursed at a rate equal to the mileage rate paid by the City to its employees. The City will pay for round trip coach flights if necessary funds are approved by the Council and the purpose of the trip is official city business. Registration fees, lodging, meals and related costs incurred in connection with approyed and pertinent meetings, confe-l"ences or seminars will be reimbursed in the same manne-l" as for city employees. Councilmembers are members ofthe Public Employee's Retirement System and also receive Social Security coverage during their term of office. They also are provided with various insurance benefits. (See Appendix 4 for a summary of benefits) (6) Pursuant to the AB 1234, Appendix 9 is hereby added to the City Council Handbook and shall read as follows: CITY COUNCIL POLICY REGARDING REIMBURSEMENT OF COUNCILMEMBER EXPENSES AUTHORIZED EXPENSES City funds, equipment, supplies (including letterhead), titles, and staff time must only be used for authorized City business. Expenses incurred in connection with the following types of activities generally constitute authorized expenses, as long as the other requirements of this policy are met: (1) Communicating with representatives of regional, state and national government on City adopted policy positions; (2) Attending educational seminars designed to improve officials' skill and information levels; (3) Participating in regional, state and national organizations whose activities affect the City's interests; (4) Recognizing service to the City (for example, thanking a longtime employee with a retirement gift or celebration of nominal value and cost); (5) Attending City events; (6) Implementing a City-approved strategy for attracting or retaining businesses to the City, which will typically involve at least one staff member; and (7) Meetings such as those listed above for which a meeting stipend is expressly authorized under this policy. All other expenditures require prior approval by the City governing body. Examples of personal expenses that the City will not reimburse include, but are not limited to: (1) The personal portion of any trip, including meals, lodging, and other incidental expenses; (2) Political or charitable contributions or events; (3) Family expenses, excluding spouse or significant other's registration or meal expenses when accompanying Councilmember on City-related business within San Mateo County; (4) Entertainment expenses, including theater, movies (either in-room or at the theater), sporting events (including gym, massage and/or golf related expenses), or other cultural events; (5) Non-mileage personal automobile expenses, including repairs, traffic citations, insurance or gasoline; (6) Costs of alcoholic beverages and (7) Personal losses incurred while on City business. Any questions regarding the propriety of a particular type of expense should be resolved by the City Council before the expense is incurred. 834872-1 COST CONTROL To conserve City resources and keep expenses within community standards for public officials, expenditures should adhere to the following guidelines. In the event that expenses are incurred which exceed these guidelines, the cost borne or reimbursed by the City will be limited to the costs that fall within the guidelines. TRANSPORT A TION The most economical mode and class of transportation reasonably consistent with scheduling needs and cargo space requirements must be used, using the most direct and time-efficient route. Charges for rental vehicles may be reimbursed under this provision if more than one Councilmernber is attending an out of town conference, and it is determined that sharing a rental vehicle is more economical than other forms of transportation. In making such determination, the cost of the rental vehicle, parking and gasoline will be compared to the combined cost of such other forms of transportation. Government and group rates must be used when available. Airfare. When possible, Councilmembers should arrange for air travel to be paid for in advance by the City at the most economical and reasonable round-trip fare consistent with the Councilmember's scheduling needs. If advance arrangements cannot be made due to lack of advance warning or other extenuating circumstances, Councilmember's may be reimbursed for the expense of the airfare, so long as it is the most economical and reasonable round-trip fare consistent with the member or employee's scheduling needs. Automobile. Councilmembers shall use City vehicles for travel in performance of official duties, when available. If a City vehicle is unavailable Councilmembers may be reimbursed for expenses incurred in traveling by personal vehicle on official business at the annual Internal Revenue Service Standard Mileage Rate. The distance oftravel will start from the place of work or from home, whichever is closer to the destination point of official business. Reimbursement shall include road and bridge tolls. Councilmernbers shall be responsible for procuring and maintaining liability insurance for their personal vehicles. Car Rental. Councilmembers should arrange for car rentals to be paid for in advance by the City at the most economical rate available. If advance arrangements cannot be made due to lack of advance warning or other extenuating circumstances, Councilmembers may be reimbursed for the expense of car rental. Since the City is self-insured, Councilmembers shall not be reimbursed for optional liability insurance or other fees. Taxis/Shuttles. Taxis or shuttles fares may be reimbursed, including a 15 percent gratuity per fare, when the cost of such fares is equal or less than the cost of car rentals, gasoline and parking combined, or when such transportation is necessary for time-efficiency. LODGING Lodging expenses will be reimbursed or paid for when the location of the official City business is greater than 50 miles from the Councilmernber's work or home, whichever is closer to the destination. When possible, Councilmembers should arrange for lodging expenses to be paid in advance by the City at the most economical and reasonable rates for single occupancy lodging that is in a location 834872-1 that is reasonable and convenient in relation to the Councilmember's scheduling and official business needs. Conferences/Meetings. If such lodging is in connection with a conference, lodging expenses must not exceed the group rate published by the conference sponsor for the meeting in question if such rates are available at the time of booking. Other Lodging. Travelers must request government rates, when available. Lodging rates that are equal or less to government rates are presumed to be reasonable and hence reimbursable for purposes ofthis policy. Actual lodging costs that exceed the government rate for the area may be reimbursed conditioned upon performance of a good faith effort, evidenced by documentation (e.g., internet search, phone calls) that demonstrate an attempt to find median-priced lodging. MEALS Councilmembers may be reimbursed for expenses incurred for meals consumed in conjunction with travel on official business. Reimbursable meal expenses and associated gratuities will not exceed the following rates: Breakfast $12 Lunch $18 Dinner $40 Such amounts will be annually adjusted to reflect changes in the cost ofliving in accordance with statistics published by the United States Department of Labor, Bureau of Labor Statistics Consumer Price Index, all urban consumers for the San Francisco Metropolitan Area. (The annual adjustment will be based on this area whether travel is within the area or not.) If a meal is provided by a conference or organized educational activity, or otherwise included in the payment of registration fees, Councilmembers may not be reimbursed for meals purchased in lieu of, or in addition to, the provided meal. Meal expenses incurred by a Councilmember's spouse or immediate family shall not be reimbursed, except where the meal is part of an event or function located in San Mateo County at which the Councilmember is performing his or her official duties, and the spouse or significant other's attendance at the meal is appropriate given the prevailing business practices. ADDITIONAL INCIDENTAL EXPENSE REIMBURSEMENT Councilmembers may be reimbursed for actual and necessary incidental expenses incurred in connection with a conference, organized educational activity, or other performance of official duties. Incidental expenses include reasonable gratuities for hotel and airline employees, baggage fees, parking fees, cab fares, public transportation costs, tolls, telephone calls, telegrams, faxing, and special delivery services related to the performance of official duties, telephone calls of a personal nature, hotel internet charges, and other such incidental expenses. Councilmembers may be reimbursed for such incidental expenses related to reasonable gratuities for which receipts are not customarily given. 834872-1 Reimbursement for expenses incurred in placing telephone calls of a personal nature shall be limited to $10 per day for travel within California, and $20 per day for travel outside of California. All other actual and necessary expenses incurred in the performance of official duties that are not described in this Policy shall not be reimbursed unless approved before the expense is incurred. PROHIBITED EXPENSE REIMBURSEMENTS Councilmembers shall not be reimbursed for non-business expenses including, but not limited to, entertainment expenses such as movie rental fees, theater tickets or sporting event fees, fines for parking citations, laundry, replacement fees for lost keys, fees assessed for damage to lodging premises, and expenses incurred pursuant to personal portions of business travel, including extra lodging and meals. EXPENSE REPORT CONTENT AND SUBMISSION DEADLINE All Councilmember expense reimbursement requests must be submitted on the Expense Reimbursement Form found in Appendix 3 of this Handbook Expense reports must document that the expense in question met the requirements of this policy. For example, if the meeting is with a legislator, the local agency official should explain whose meals were purchased, what issues were discussed and how those relate to the City's adopted legislative positions and priorities. Councilmembers must submit their expense reports within 30 days of an expense being incurred, accompanied by receipts documenting each expense. Restaurant receipts, in addition to any credit card receipts, are also part of the necessary documentation. Inability to provide such documentation in a timely fashion may result in the expense being borne by the Councilmember. Audits Of Expense Reports. All expenses are subject to verification that they comply with this policy. Reports To Governing Board. At the following City governing body meeting, each official shall briefly report on meetings attended at City expense. If multiple Councilmembers attended, a joint report may be made. Compliance With Laws. Councilmembers should keep in mind that some expenditures may be subject to reporting under the Political Reform Act and other laws. All agency expenditures are public records subject to disclosure under the Public Records Act, among other laws. Violation Of This Policy. Use of public resources or falsifying expense reports in violation of this policy may result in any or all of the following: (1) loss of reimbursement privileges; (2) a demand for restitution to the City; (3) the agency's reporting the expenses as income to the elected official to state and federal tax authorities; (4) civil penalties of up to $1,000 per day and three times the value of the resources used; and (5) prosecution for misuse of public resources. END OF PROPOSED APPENDIX 9 834872-1 (7) Boards and Commission Member Absences Paragraph #4 under "Procedures for Making Appointments and Reappointments," page 25 of the South San Francisco City Council handbook, is hereby amended to read as follows (added text in bold and underlined; deleted text in strikethrough): Vacancies in any board or commission are filled by appointment in the same manner as original appointment. When a vacancy occurs leaving an unexpired portion of the term, any appointment is for the unexpired portion of the term. +he Council may remove a commissioner and declare the position vacant if the commissioner misses three consecutive regular meetings or more than one third of the regular meetings within any twelve month period, or is remoyed by majority vote of the Council. The interest of the City is served best by actual and regular participation by Board and Commission members. Thus. upon the second absence from a regular meetin2 within any rolling twelve-month period. a member shall receive a written communication from the Mayor advising of the potential consequences of a third absence within the rolling twelve-month period. Any member of an appointed Board or Commission missin2 a third scheduled meeting within any rolling twelve-month period shall have his or her name automatically placed on the next regularly-scheduled City Council a2enda for consideration of possible removal from the board or commission. The preceding procedures shall not apply to non-voting emeritus members of appointed Boards and Commissions. Any member of an appointive Board or Commission may also be removed by simple majority vote of the City Council. By: ILL t~~tc::-;:---~--- Steven T. Mattas, City AtMrney 834872-1 RESOLUTION NO. CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION AMENDING THE CITY COUNCIL HANDBOOK SECTIONS RELATED TO CITY COUNCIL REORGANIZATION MEETING, C/CAG APPOINTMENTS, PUBLIC FACILITIES DEDICATION CEREMONY PROTOCOL, RESPONSES TO CITY COUNCIL REQUESTS FOR INFORMATION, CITY COUNCIL EXPENSE REIMBURSEMENT POLICY, AND BOARD AND COMMISSION MEMBER ABSENCE POLICY. WHEREAS, at a special meeting of the City Council held on January 7, 2006, the City Council directed staff to prepare amendments to the City Council Handbook regarding the City Council reorganization meeting; appointments through the Council of Cities/City Selection Committee; public facilities dedication protocol; and responses to City Council requests for information; and WHEREAS, the City Council has requested adoption of a Handbook amendment regarding a policy for reimbursement of Councilmember expenses; and WHEREAS, at a special meeting of the City Council held on April 19, 2006, the City Council directed staff to prepare amendments to the City Council Handbook regarding procedures and policies for attendance at Board and Commission meeting. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby authorizes the following amendments to the City Council Handbook: (1) City Council Reorganization Meeting The following paragraph is hereby added to the section titled "CITY COUNCIL" on page lof the City Council Handbook: The meeting to determine organization or reorganization of the City Council (i.e., selection of Mayor and Vice-Mayor) shall be held in the fourth week following a General Election as defined in Elections Code section 324. (2) Appointments By Council of Cities/City Selection Committee The following section is hereby added to follow section titled "Procedures for Making Appointments and Reappointments" on page 25 of the City Council Handbook: Council of Cities/City Selection Committee On the first vote for a position selected by the Council of Cities/City Selection Committee, the City's designated representative must vote in accordance with the City Council's direction. All subsequent votes are left to the discretion of the designated representative. (3) Public Facilities Dedication Protocol The following section is hereby added on page 26 of the City Council Handbook: COUNCIL POLICY ON DEDICATIONS OF PUBLIC FACILITIES Dedication of a new public facility shall occur only after the building is completed and ready for occupancy. Dedications should recognize the efforts of prior City Councils in designing and facilitating construction ofthe public facility. (4) City Council Requests for Information The following paragraph shall be added to the end of the "Staff Assistance" section on page 5 of the City Council Handbook: Responses to a Councilmember's request for information shall distributed to all Councilmembers. (5) Reimbursement Policy for Councilmember Expenses The section titled "Compensation of Councilmembers" on page 3 ofthe City Council Handbook, is hereby amended as follows (added text in bold and underlined; deleted text in strikethrough): Each member ofthe City Council receives a monthly salary as provided for in the municipal code, in conformance with the provisions of state law. Salaries are payable at the same time and in the same manner as salaries are paid to other officers and employees of the City. The established salaries are exclusive of any amount payable to each member of the Council as reimbursement for actual and necessary expenses incurred in the performance of official duties for the City. Councilmember expenses will be reimbursed in accordance with the City Council's reimbursement policy. incorporated herein as Appendix 9.Requests for reimbursement are to be made in writing and should be supported by receipts, 'l.'here possible, and a short statement identifying the basis for the claim. There are standard forms for requests for reimbursement. (See }~ppendix 3). Travel by auto to meetings, conferences, or seminars when by private vehicle, is reimbursed at a rate equal to the mileage rate paid by the City to its employees. The City 'Jlill pay for round trip coach flights if necessary funds are approved by the Council and the purpose of the trip is official city business. Registration fees, lodging, meals and related costs incurred in connection v/ith approved and pertinent meetings, conferences or seminars '1Iill be reimbursed in the same mar.ner as for city employees. Councilmembers are members of the Public Employee's Retirement System and also receive Social Security coverage during their term of office. They also are provided with various insurance benefits. (See Appendix 4 for a summary of benefits) (6) Pursuant to the AB 1234, Appendix 9 is hereby added to the City Council Handbook and shall read as follows: CITY COUNCIL POLICY REGARDING REIMBURSEMENT OF COUNCILMEMBER EXPENSES Authorized Expenses City funds, equipment, supplies (including letterhead), titles, and staff time must only be used for authorized City business. Expenses incurred in connection with the following types of activities generally constitute authorized expenses, as long as the other requirements of this policy are met: (1) Communicating with representatives of regional, state and national government on City adopted policy positions; (2) Attending educational seminars designed to improve officials' skill and information levels; (3) Participating in regional, state and national organizations whose activities affect the City's interests; (4) Recognizing service to the City (for example, thanking a longtime employee with a retirement gift or celebration of nominal value and cost); (5) Attending City events; (6) Implementing a City-approved strategy for attracting or retaining businesses to the City, which will typically involve at least one staff member; and (7) Meetings such as those listed above for which a meeting stipend is expressly authorized under this policy. All other expenditures require prior approval by the City governing body. Examples of personal expenses that the City will not reimburse include, but are not limited to: (1) The personal portion of any trip, including meals, lodging, and other incidental expenses; (2) Political or charitable contributions or events; (3) Family expenses, excluding spouse or significant other's registration or meal expenses when accompanying Councilmember on City-related business within San Mateo County; (4) Entertainment expenses, including theater, movies (either in-room or at the theater), sporting events (including gym, massage and/or golf related expenses), or other cultural events; (5) Non-mileage personal automobile expenses, including repairs, traffic citations, insurance or gasoline; (6) Costs of alcoholic beverages and (7) Personal losses incurred while on City business. Any questions regarding the propriety of a particular type of expense should be resolved by the City Council before the expense is incurred. Cost Control To conserve City resources and keep expenses within community standards for public officials, expenditures should adhere to the following guidelines. In the event that expenses are incurred which exceed these guidelines, the cost borne or reimbursed by the City will be limited to the costs that fall within the guidelines. Transportation The most economical mode and class of transportation reasonably consistent with scheduling needs and cargo space requirements must be used, using the most direct and time-efficient route. Charges for rental vehicles may be reimbursed under this provision if more than one Councilmember is attending an out of town conference, and it is determined that sharing a rental vehicle is more economical than other forms of transportation. In making such determination, the cost of the rental vehicle, parking and gasoline will be compared to the combined cost of such other forms of transportation. Government and group rates must be used when available. Airfare. When possible, Councilmembers should arrange for air travel to be paid for in advance by the City at the most economical and reasonable round-trip fare consistent with the Councilmember's scheduling needs. If advance arrangements cannot be made due to lack of advance warning or other extenuating circumstances, Councilmember's may be reimbursed for the expense of the airfare, so long as it is the most economical and reasonable round-trip fare consistent with the member or employee's scheduling needs. Automobile. Councilmembers shall use City vehicles for travel in performance of official duties, when available. If a City vehicle is unavailable Councilmembers may be reimbursed for expenses incurred in traveling by personal vehicle on official business at the annual Internal Revenue Service Standard Mileage Rate. The distance of travel will start from the place of work or from home, whichever is closer to the destination point of official business. Reimbursement shall include road and bridge tolls. Councilmembers shall be responsible for procuring and maintaining liability insurance for their personal vehicles. Car Rental. Councilmembers should arrange for car rentals to be paid for in advance by the City at the most economical rate available. If advance arrangements cannot be made due to lack of advance warning or other extenuating circumstances, Councilmembers may be reimbursed for the expense of car rental. Since the City is self-insured, Councilmembers shall not be reimbursed for optional liability insurance or other fees. Taxis/Shuttles. Taxis or shuttles fares may be reimbursed, including a 15 percent gratuity per fare, when the cost of such fares is equal or less than the cost of car rentals, gasoline and parking combined, or when such transportation is necessary for time- efficiency. Lodging Lodging expenses will be reimbursed or paid for when the location of the official City business is greater than 50 miles from the Councilmember's work or home, whichever is closer to the destination. When possible, Councilmembers should arrange for lodging expenses to be paid in advance by the City at the most economical and reasonable rates for single occupancy lodging that is in a location that is reasonable and convenient in relation to the Councilmember's scheduling and official business needs. Conferences/Meetings. If such lodging is in connection with a conference, lodging expenses must not exceed the group rate published by the conference sponsor for the meeting in question if such rates are available at the time of booking. Other Lodging. Travelers must request government rates, when available. Lodging rates that are equal or less to government rates are presumed to be reasonable and hence reimbursable for purposes ofthis policy. Actual lodging costs that exceed the government rate for the area may be reimbursed conditioned upon performance of a good faith effort, evidenced by documentation (e.g., internet search, phone calls) that demonstrate an attempt to find median-priced lodging. Meals Councilmembers may be reimbursed for expenses incurred for meals consumed in conjunction with travel on official business. Reimbursable meal expenses and associated gratuities will not exceed the following rates: Breakfast $12 Lunch $18 Dinner $40 Such amounts will be annually adjusted to reflect changes in the cost of living in accordance with statistics published by the United States Department of Labor, Bureau of Labor Statistics Consumer Price Index, all urban consumers for the San Francisco Metropolitan Area. (The annual adjustment will be based on this area whether travel is within the area or not.) If a meal is provided by a conference or organized educational activity, or otherwise included in the payment of registration fees, Councilmembers may not be reimbursed for meals purchased in lieu of, or in addition to, the provided meal. Meal expenses incurred by a Councilmember's spouse or immediate family shall not be reimbursed, except where the meal is part of an event or function located in San Mateo County at which the Councilmernber is performing his or her official duties, and the spouse or significant other's attendance at the meal is appropriate given the prevailing business practices. Additional Incidental Expense Reimbursement Councilmembers may be reimbursed for actual and necessary incidental expenses incurred in connection with a conference, organized educational activity, or other performance of official duties. Incidental expenses include reasonable gratuities for hotel and airline employees, baggage fees, parking fees, cab fares, public transportation costs, tolls, telephone calls, telegrams, faxing, and special delivery services related to the performance of official duties, telephone calls of a personal nature, hotel internet charges, and other such incidental expenses. Councilmembers may be reimbursed for such incidental expenses related to reasonable gratuities for which receipts are not customarily gIVen. Reimbursement for expenses incurred in placing telephone calls of a personal nature shall be limited to $10 per day for travel within California, and $20 per day for travel outside of California. All other actual and necessary expenses incurred in the performance of official duties that are not described in this Policy shall not be reimbursed unless approved before the expense is incurred. Prohibited Expense Reimbursements Councilmembers shall not be reimbursed for non-business expenses including, but not limited to, entertainment expenses such as movie rental fees, theater tickets or sporting event fees, fines for parking citations, laundry, replacement fees for lost keys, fees assessed for damage to lodging premises, and expenses incurred pursuant to personal portions of business travel, including extra lodging and meals. Expense Report Content And Submission Deadline All Councilmember expense reimbursement requests must be submitted on the Expense Reimbursement Form found in Appendix 3 of this Handbook Expense reports must document that the expense in question met the requirements of this policy. For example, if the meeting is with a legislator, the local agency official should explain whose meals were purchased, what issues were discussed and how those relate to the City's adopted legislative positions and priorities. Councilmembers must submit their expense reports within 30 days of an expense being incurred, accompanied by receipts documenting each expense. Restaurant receipts, in addition to any credit card receipts, are also part of the necessary documentation. Inability to provide such documentation in a timely fashion may result in the expense being borne by the Councilmember. Audits Of Expense Reports. All expenses are subject to verification that they comply with this policy. Reports To Governing Board. At the following City governing body meeting, each official shall briefly report on meetings attended at City expense. If multiple Councilmembers attended, a joint report may be made. Compliance With Laws. Councilmembers should keep in mind that some expenditures may be subject to reporting under the Political Reform Act and other laws. All agency expenditures are public records subject to disclosure under the Public Records Act, among other laws. Violation Of This Policy. Use of public resources or falsifying expense reports in violation of this policy may result in any or all of the following: (1) loss of reimbursement privileges; (2) a demand for restitution to the City; (3) the agency's reporting the expenses as income to the elected official to state and federal tax authorities; (4) civil penalties of up to $1,000 per day and three times the value of the resources used; and (5) prosecution for misuse of public resources. END OF PROPOSED APPENDIX 9 (7) Boards and Commission Member Absences Paragraph #4 under "Procedures for Making Appointments and Reappointments," page 25 of the South San Francisco City Council handbook, is hereby amended to read as follows (added text in bold and underlined; deleted text in strikethrough): Vacancies in any board or commission are filled by appointment in the same manner as original appointment. When a vacancy occurs leaving an unexpired portion of the term, any appointment is for the unexpired portion of the term. The Council may remove a commissioner and declare the position vacant if the commissioner misses three consecutive regular meetings or more than one third ofthe regular meetings within any tV/elve month period, or is removed by majority vote of the Council. The interest of the City is served best by actual and regular participation by Board and Commission members. Thus. upon the second absence from a regular meeting within any rolling twelve-month period. a member shall receive a written communication from the Mayor advisin2 of the potential consequences of a third absence within the rolling twelve-month period. Any member of an appointed Board or Commission missing a third scheduled meetin2 within any rolling twelve-month period shall have his or her name automatically placed on the next regularly-scheduled City Council agenda for consideration of possible removal from the board or commission. The preceding procedures shall not apply to non-votin2 emeritus members of appointed Boards and Commissions. Any member of an appointive Board or Commission may also be removed by simple maiority vote of the City Council. * * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a meeting held on the _ day of , 2006 by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: City Clerk 834620_1 CITY OF SOUTH SAN FRANCISCO CITY ATTORNEY'S OFFICE INTEROFFICE MEMORANDUM Confidential Attorney Client Communication DATE: June 9,2006 TO: Honorable Mayor and City Council FROM: Steven T. Mattas, City Attorney By: Brian Crossman, Attorney SUBJECT: Reimbursement Policy to be Included in City Council Handbook ISSUE In accordance with California law, what expenses incurred by City Council members may be reimbursed by the City? Specifically, may the City legally reimburse City Council members for the following expenses incurred in the course of their official duties: (I) Expenses incurred for alcoholic beverages; (2) Meals and related expenses for spouses, significant others, and partners of City Council members; (3) Meals, lodging and related expenses for extra or personal travel days beyond what is required as part of a Council member's official duties, should the Council member choose to arrive early or stay late; BRIEF ANSWER Under State law, cities are only authorized to reimburse city council members for actual and necessary expenses incurred in the performance of their official duties, with significant discretion left to the judgment of city councils. (1) None of the reimbursement policies reviewed for this memo reimbursed alcoholic beverages, however, it is not strictly prohibited. Limited alcohol expenses may be reimbursed, provided such expenses are consistent with prevailing business practices; (2) Meals and related expenses for spouses, significant others, and partners of City Council members may be reimbursed, provided the meal is part of an event or function at which the council member is performing his or her official duties, and the spouse or significant other's attendance at the meal is appropriate given the prevailing business practices; SUBJECT: PAGE: June 9, 2006 Honorable Mayor and City Council Steven T. Mattas, City Attorney By: Brian Crossman, Attorney Reimbursement Policy to be Included in City Council Handbook 2 DATE: TO: FROM: (3) Meals, lodging and related expenses for extra or personal travel days that are not necessary to the performance of official duties and therefore may not be reimbursed. ANALYSIS Background Assembly Bill 1234, also know as the "Local Government Sunshine Bill," authorizes local agencies to reimburse members of a legislative body for expenses "relating to travel, meals, lodging, and other actual and necessary expenses."l While the "actual and necessary" language has long been a part of the Government Code,2 AB 1234 additionally requires that local agencies that provide such reimbursements to elected and appointed officials, must adopt a reimbursement policy specifying when such expenses are "necessary." Expenses not covered by agencts adopted plan, must be approved in advance by the governing body at a public meeting. Actual and Necessary Expenses The statute does not further define what constitutes a "necessary" expense, nor have the California courts had an opportunity to interpret the AB 1234 language. A 1982 Attorney General opinion interpreted the "actual and necessary" language of Code, however.4 In defining necessary expenses, the Attorney General noted that there "must be some connection between the services being reimbursed and the performance of official duties to make the services 'necessary' thereto."s While an absolute necessity is not required-as such a strict requirement would preclude reimbursement for meals and lodging-"a practical need based on the prevailing business practices" is required.6 Further determination of what expenses are necessary is left to the sound discretion and judgment of city councils.7 1. Alcoholic Beverages Neither state law, California case law, nor the opinions of the Attorney General strictly prohibit reimbursement of alcohol expenses incurred by council members in the performance of their official duties. As noted in the 1982 Attorney General Opinion, the standard for the necessity of an expense reimbursement is "a practical need based on the prevailing business practices." Defining the scope of this standard necessarily requires a judgment decision. Given that alcohol expenses are not strictly prohibited, it could be argued that allocating a single alcoholic beverage, or perhaps a maximum dollar amount, per meal would be consistent with the "practical need based on the prevailing business practices" standard. It should be noted however, that many of the city reimbursement policies reviewed for preparation of this memorandum expressly stated 1 Gov. Code ~ 53232.2(b). All statutory references are to the Government Code unless otherwise indicated. 2 See id. ~ 36514.5. 3 Id. ~ 53232.2(f). 465 Ops.CaI.Atty.Gen. 517 5Id. 6Id. 7 !d. 820414-3 SUBJECT: PAGE: June 9, 2006 Honorable Mayor and City Council Steven T. Mattas, City Attorney By: Brian Crossman, Attorney Reimbursement Policy to be Included in City Council Handbook 3 DATE: TO: FROM: that alcohol expenses were not reimbursable. If, however, the City chooses to reimburse alcohol expenses, it should limit reimbursable expenses, and be clear as to what extent such expenses will be reimbursed, so as not to offend the standard. One option might be to reimburse one alcoholic drink per dinner. The policy as proposed does not allow for reimbursement of cost for alcoholic beverages. 2. Meals for Spouses & Significant Others While the 1982 Attorney General opinion is clear that council members' meals are reimbursable as a practical necessity, the Opinion is silent as to meals and other incidental expenses incurred by a council member's spouse or significant other. Generally, such expenses are not reimbursable, as they are not a practical necessity to the performance of the council member's official duties. Where, however, the meal is part of an event or function at which the council member is performing his or her official duties, and the spouse or significant other's attendance at the meal is appropriate given the prevailing business practices, the spouse or significant other's meal may be reimbursed as well. 3. Extra Lodging Whether a city may reimburse council members for lodging expenses incurred as personal time beyond the performance of official duties also turns on the "actual and necessary" standard. Much like alcohol and spousal expenses, personal lodging expenses are not necessary to the performance of a council member's official duties. Therefore, while a city may reimburse a council member for travel to an from official business, as well as lodging while conducting official business, should the council member choose to stay longer than required, the city may not reimburse the council member for lodging or other incidental expenses incurred during this period. CONCLUSION A city may reimburse its city council members for "actual and necessary" expenses incurred in the performance of their official duties. The scope of "actual and necessary" expenses has not been well-defined by statute or case law, though attorney general opinions suggests it includes those expenses that bear some connection between the services being reimbursed and the performance of official duties. The precise scope is left to the sound discretion and judgment of city councils. The "actual and necessary" standard does not specifically exclude reimbursement for alcoholic beverages, though many cities have elected not to reimburse these expenses. A city wishing to provide some reimbursement for alcoholic beverages should appropriately limit the language oftheir reimbursement policy to reflect the "prevailing business practices standard." Such a limitation may take the form of a monetary limit or a limit of one alcoholic beverage per reimbursable dinner. A city may reimburse meal expenses for the council member's spouse or significant other, provided the meal is part of an event or function at which the council member is performing his 820414-3 SUBJECT: PAGE: June 9, 2006 Honorable Mayor and City Council Steven T. Mattas, City Attorney By: Brian Crossman, Attorney Reimbursement Policy to be Included in City Council Handbook 4 DATE: TO: FROM: or her official duties, and the spouse or significant other's attendance at the meal is appropriate given the prevailing business practices. A city may not reimburse extra lodging or incidental expenses incurred outside ofthe business portion of a council member's travel. If a council member chooses to extend a business trip, expenses incurred during the extension are personal expenses not necessary to the performance of duties, and therefore may not be reimbursed. 820414-3