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HomeMy WebLinkAbout01.10.2024@630 Regular CCWednesday, January 10, 2024 6:30 PM City of South San Francisco P.O. Box 711 South San Francisco, CA Library Parks & Recreation Building, Council Chambers 901 Civic Campus Way, South San Francisco, CA City Council JAMES COLEMAN, Mayor (District 4) EDDIE FLORES, Vice Mayor (District 5) MARK ADDIEGO, Councilmember (District 1) MARK NAGALES, Councilmember (District 2) BUENAFLOR NICOLAS, Councilmember (District 3) ROSA GOVEA ACOSTA, City Clerk FRANK RISSO, City Treasurer SHARON RANALS, City Manager SKY WOODRUFF, City Attorney Regular Meeting Agenda 1 January 10, 2024City Council Regular Meeting Agenda How to observe the Meeting (no public comment, including via Zoom): 1) Local cable channel: Astound, Channel 26, Comcast, Channel 27, or AT&T, Channel 99 2) https://www.ssf.net/government/city-council/video-streaming-city-and-council-meetings/city-council 3) Zoom meeting (viewing/listening only): https://ssf-net.zoom.us/j/88636346631(Enter your email and name) Webinar ID: 886 3634 6631 Join by Telephone: +1 669 900 6833 How to submit written Public Comment before the City Council Meeting: Members of the public are encouraged to submit public comments in writing in advance of the meeting via the eComment tab by 4:30 p.m. on the meeting date. Use the eComment portal by clicking on the following link : https://ci-ssf-ca.granicusideas.com/meetings or by visiting the City Council meeting's agenda page. eComments are also directly sent to the iLegislate application used by City Council and staff. How to provide Public Comment during the City Council Meeting: COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER During a meeting, comments can only be made in person: Complete a Digital Speaker Card located at the entrance to the Council Chambers. Be sure to indicate the Agenda Item # you wish to address or the topic of your public comment. When your name is called, please come to the podium, state your name and address (optional) for the Minutes. American Disability Act: The City Clerk will provide materials in appropriate alternative formats to comply with the Americans with Disabilities Act. Please send a written request to City Clerk Rosa Govea Acosta at 400 Grand Avenue, South San Francisco, CA 94080, or email at all-cc@ssf.net. Include your name, address, phone number, a brief description of the requested materials, and preferred alternative format service at least 72-hours before the meeting. Accommodations: Individuals who require special assistance of a disability -related modification or accommodation to participate in the meeting, including Interpretation Services, should contact the Office of the City Clerk by email at all-cc@ssf.net, 72-hours before the meeting. Page 2 City of South San Francisco Printed on 1/5/2024 2 January 10, 2024City Council Regular Meeting Agenda CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE AGENDA REVIEW ANNOUNCEMENTS FROM STAFF COUNCIL COMMENTS/REQUESTS PUBLIC COMMENTS Under the Public Comment section of the agenda, members of the public may speak on any item not listed on the Agenda and on items listed under the Consent Calendar. Individuals may not share or offer time to another speaker. Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future Council meeting . Written comments on agenda items received prior to 4:00 p.m. on the day of the meeting will be included as part of the meeting record but will not be read aloud. If there appears to be a large number of speakers, the Mayor may reduce speaking time to limit the total amount of time for public comments (Gov. Code sec. 54954.3(b)(1).). Speakers that are not in compliance with the City Council's rules of decorum will be muted. CONSENT CALENDAR Matters under the Consent Calendar are considered to be routine and noncontroversial. These items will be enacted by one motion and without discussion. If, however, any Council member (s) wishes to comment on an item, they may do so before action is taken on the Consent Calendar. Following comments, if a Council member wishes to discuss an item, it will be removed from the Consent Calendar and taken up in order after adoption of the Consent Calendar. Motion to approve the Minutes for December 13, 2023. (Rosa Govea Acosta, City Clerk) 1. Motion to approve re-appointments to the Parking Place Commission and Traffic Safety Commission. (Rosa Govea Acosta, City Clerk) 2. Motion to accept the construction improvements of the FY 2022-23 CDBG Curb Ramp Replacement Project (st2304) in accordance with the project’s plans and specifications. (Angel Torres, Senior Civil Engineer). 3. Page 3 City of South San Francisco Printed on 1/5/2024 3 January 10, 2024City Council Regular Meeting Agenda Report regarding a resolution approving a professional services agreement with Dell Marketing LP for the procurement and installation of server hardware in an amount not to exceed $253,394 and authorizing the City Manager to execute the agreement. (Tony Barrera, Director of Information Technology Department) 4. Resolution approving a Professional Services Agreement with Dell Marketing L.P. for the procurement and installation of server hardware in the amount not to exceed $253,394 and authorizing the City Manager to execute the agreement. 4a. Report regarding a resolution authorizing the City Manager or designee to purchase several remnant parcels (Assessor Parcel Numbers 091022010, 091022020, 091022030, 091025010, 091034080, and 015031090) with outstanding delinquent taxes in South San Francisco subject to an upcoming County of San Mateo Chapter 8 tax sale. (Nell Selander, Economic & Community Development Director; Greg Mediati, Parks & Recreation Director; and Adena Friedman, Chief Planner) 5. Resolution authorizing the City Manager or designee to purchase several remnant parcels (Assessor Parcel Numbers 091022010, 091022020, 091022030, 091025010, 091034080, and 015031090) with outstanding delinquent taxes in South San Francisco subject to an upcoming County of San Mateo Chapter 8 tax sale. 5a. Report regarding a resolution authorizing the use of $61,719.33 of Police Asset Forfeiture Funds to purchase less-lethal launchers and optics. (Scott Campbell, Chief of Police) 6. Resolution authorizing the use of $61,719.33 of Police Asset Forfeiture Funds to purchase less-lethal launchers and optics. 6a. Report regarding a resolution authorizing the filing of an application for the Caltrans Climate Adaptation Planning Grant for $600,000 (not to exceed $1,000,000) for the South San Francisco (SSF) Shoreline Protection and Connectivity Project. (Audriana Hossfeld, Senior Civil Engineer) 7. Resolution authorizing the submittal of a grant application for the Caltrans Climate Adaptation Planning Grant for $600,000 (not to exceed $1,000,000) for the South San Francisco (SSF) Shoreline Protection and Connectivity Project. 7a. Report regarding a resolution authorizing the filing of a grant contract renewal for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the Fiscal Year 2024-25 Revenue Budget upon receipt of grant award. (Valerie Sommer, Library Director) 8. Page 4 City of South San Francisco Printed on 1/5/2024 4 January 10, 2024City Council Regular Meeting Agenda Resolution authorizing the filing of a grant contract renewal for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the Fiscal Year 2024-25 Revenue Budget upon receipt of grant award. 8a. Report regarding a resolution authorizing the acceptance of $6,000 in grant funding from the San Bruno Community Foundation to support Project Read’s literacy services through the Learning Wheels Family Literacy Program and amending the Library Department’s Fiscal Year 2023-24 per Budget Amendment Number 24.026 (Valerie Sommer, Library Director) 9. Resolution authorizing the acceptance of $6,000 in grant funding from the San Bruno Community Foundation to support Project Read’s Literacy Services through the Learning Wheels Family Literacy Program and amending the Library Department’s Fiscal Year 2023-24 per Budget Amendment Number 24.026. 9a. Report regarding second reading and adoption of an ordinance repealing and replacing Chapter 9.04 Animal Licensing and Control of the South San Francisco Municipal Code. (Rich Lee, Assistant City Manager) 10. Ordinance repealing and replacing Chapter 9.04 Animal Licensing and Control of the South San Francisco Municipal Code. 10a. ADMINISTRATIVE BUSINESS Report regarding the draft Broadband Master Plan. (Tony Barrera, Director of Information Technology) 11. Report regarding a resolution approving the Agreement for Construction and Reimbursement for Sewer Improvements with Southline Building 1 Owner, LLC for the public sanitary sewer main improvements on Tanforan Avenue, as Part of the Southline Development Project. (Matthew Ruble, Principal Engineer) 12. A resolution approving the Agreement for Construction and Reimbursement for Sewer improvements with Southline Building 1 Owner, LLC for the public sanitary sewer main improvements on Tanforan Avenue, as Part of the Southline Development Project. 12a. Report regarding a resolution authorizing the City Manager to execute a professional services agreement with HR&A Advisors, Inc. to prepare an anti-displacement roadmap in an amount not to exceed $387,600. (Nori Dubon, Housing Fellow) 13. Resolution authorizing the City Manager to execute a professional services agreement with HR&A Advisors, Inc. to prepare an anti-displacement roadmap in an amount not to exceed $387,600. 13a. Page 5 City of South San Francisco Printed on 1/5/2024 5 January 10, 2024City Council Regular Meeting Agenda Report regarding a resolution approving Budget Amendment Number 24.027 appropriating $147,500 in the Low- and Moderate-Income Housing Fund (Fund 241) in Fiscal Year 2023-24 for the City’s Emergency Rental Assistance Program. (Nguyen Pham, Management Analyst II) 14. Resolution approving Budget Amendment Number 24.027 appropriating $147,500 in the Low- and Moderate-Income Housing Fund (Fund 241) in Fiscal Year 2023-24 for the City’s Emergency Rental Assistance Program. 14a. Report regarding a resolution approving Budget Amendment Number 24.028 and authorizing the City’s acquisition of the Below Market Rate (BMR) unit at 2230 Gellert Boulevard, Unit 3105 (APN 104540050). (Elia Moreno, Management Analyst I and Danielle Thoe, Housing Manager) 15. Resolution approving Budget Amendment Number 24.028 and authorizing the City’s acquisition of the Below Market Rate (BMR) unit at 2230 Gellert Boulevard, Unit 3105 (APN 104540050). 15a. ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS CLOSED SESSION Conference with real property negotiators Property: 226-230 Grand Ave., 232-238 Grand Ave., and 240-246 Grand Ave Agency negotiator: Nell Selander, ECD Director; Danielle Thoe, Housing Manager; Sky Woodruff, City Attorney Negotiating parties: Giffra Enterprises Under negotiation: Price and terms 16. ADJOURNMENT Page 6 City of South San Francisco Printed on 1/5/2024 6 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1092 Agenda Date:1/10/2024 Version:1 Item #:1. Motion to approve the Minutes for December 13, 2023. (Rosa Govea Acosta, City Clerk) City of South San Francisco Printed on 1/5/2024Page 1 of 1 powered by Legistar™7 CALL TO ORDER Mayor Coleman called the meeting to order at 6:30 p.m. ROLL CALL Councilmember Addiego, present Councilmember Nagales, present Councilmember Nicolas, present Vice Mayor Flores, present Mayor Coleman, present PLEDGE OF ALLEGIANCE AGENDA REVIEW City Manager Ranals requested that Item No. 23 moved after Item No. 3. ANNOUNCEMENTS FROM STAFF • Greg Mediati, Director of Parks and Recreation • Katie Donner, Management Analyst I PRESENTATIONS 1. Proclamation honoring Dr. John Skerry, Physician in Chief of Kaiser Permanente. (James Coleman, Mayor). Mayor Coleman and the Council presented a proclamation to Physician in Chief of Kaiser Permanente, Dr. John Skerry. They highlighted his accomplishments and thanked him for his years of service to the South San Francisco community. Susan Kennedy was present to extend Congressmember Kevin Mullin’s appreciation and congratulations to Dr. Skerry. Former Congressmember Jackie Spears was present to recognize Dr. Skerry with a resolution on behalf of the State Senators Josh Becker, Scott Wiener and Assemblymember Diane Pappen and Phil Ting. Randi Torrijos of Supervisor Pine’s Office to express his gratitude for Dr. Skerry’s years of service and partnership with Kaiser Permanente. Dr. Skerry expressed his appreciation for the recognition and love for the City of South San Francisco. MINUTES REGULAR MEETING CITY COUNCIL CITY OF SOUTH SAN FRANCISCO WEDNESDAY, DECEMBER 13, 2023 6:30 p.m. Library Parks and Recreation Building 901 Civic Campus Way, South San Francisco, CA 8 REGULAR CITY COUNCIL MEETING DECEMBER 14, 2023 MINUTES PAGE 2 2. Certificate honoring Krystina Ruiz, 2024 HIP Housing’s calendar artist. (James Coleman, Mayor) Mayor Coleman presented a certificate to Krystina Ruiz and congratulated her as this year’s calendar artist. Executive Director of HIP Housing Kate Comfort Harr introduced Krystina who thanked the Council. 3. Certificate celebrating Coach Kolone Pua and the South San Francisco High School Football Team for being 2023 Central Coast Section Champions. (James Coleman, Mayor) Mayor Coleman recognized the South San Francisco High School Football team, staff, and parents for their Championship. Coach Pua thanked the Council for their recognition and certificate. ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS 23. Certificate honoring Commissioner Steven Pitocchi for his years of service on the Housing Authority. (Eddie Flores, Vice Mayor) Vice Mayor Flores recognized Commissioner Pitocchi and his efforts in public service and uniting the City Council and Housing Authority. Commissioner Pitocchi shared his appreciation to the Council for their recognition and highlighted how his appointment to the Housing Authority has provided him the opportunity to now work for Kaiser Permanente. PUBLIC COMMENTS – NON-AGENDA ITEMS The following individual(s) addressed the City Council: • Norm Torello • Bryan Shields, Carpenters Local Union 217 COUNCIL COMMENTS/REQUESTS Councilmember Nicolas shared she is looking forward to the New Year under Mayor Coleman and Vice Mayor Flores. She expressed her gratitude to the staff that made the year memorable. She provided an overview of the events she attended to include the Annual Fun Run, Sign Hill tree lighting ceremony, Santa Come to Town, and Project Read Annual Trvia Challenge. She requested the meeting be adjourned in memory of Annalise Salas Jimenez, Gloria Raffaelli, Gervacio Castro, and Romeo Castro. Councilmember Nagales congratulated Mayor Coleman and Vice Mayor Flores on the reorganization event. He also thanked former Mayor Flores for her leadership this past year. He provided an overview of the events he attended to include the Annual Fun Run, Santa Comes to Town, and Project Read Trivia Challenge. He requested staff provide him with information regarding the shuttle use from Public Works, an end of the year report from the Police Department, an update regarding rental assistance from Economic Development & Housing, and an update regarding new laws from the City Manager. He also noted that the San Mateo County Transportation Authority was able to secure funding for the Junipero Serra interchange for improvements. Councilmember Addiego highlighted the work of Code Enforcement Office Lovell and Public Works staff to include Tom Blakiston, Dylan Tuck, Jesus Prieto, and Bobby Ingersoll for their service and 9 REGULAR CITY COUNCIL MEETING DECEMBER 14, 2023 MINUTES PAGE 3 attentiveness to city streets. He also highlighted Corporal Finnegan and Officer Zander of the Police Department for their efforts in a recent arrest. Vice Mayor Flores expressed his thanks and gratitude to everyone who has congratulated him on the reorganization of the council. He also recognized staff for their efforts and assistance in the success of the most recent events, the Police Department and Fire Department for keeping us safe, and the Public Works Department for keeping our city clean. He stated the Project Read Trivia Challenge was well attended and thanked the neighboring cities that supported it. He stated he had the opportunity to represent the city as a member of the Peninsula Division of the California League of Cities and emphasized the importance of issues relating to climate change, public safety, housing, and revenue. Lastly, he congratulated the class of the Renaissance Entrepreneurship Center and recognized their hard work. Mayor Coleman thanked the city staff and the community for attending the reorganization event and making it a memorable event. He also congratulated the graduates of the Renaissance Entrepreneurship Center and highlighted the significance of small businesses. He continued to provide an overview of the events he attended to include the Project Read Trivia Challenge, the LGBTQ Victory Institute Conference, and Menorah Lighting Ceremony. He requested staff to explore the idea of digital signs for shuttle bus stops and asked that they review the activity at bocce ball courts. Meeting recessed at 7:33 p.m. Meeting resumed at 7:48 p.m. CONSENT CALENDAR The Assistant City Clerk duly read the Consent Calendar, after which the Council voted and engaged in discussion of specific item as follows. 4. Motion to approve the Minutes for November 8, 2023, November 21, 2023, and December 5, 2023. (Rosa Govea Acosta, City Clerk) 5. Motion to accept a report regarding the City of South San Francisco’s Community Development Block Grant program, including the status of federal monitoring and updates to the program’s Policies and Procedures Manual. (Danielle Thoe, Housing Manager) 6. Report regarding Resolution No. 173-2023 renewing a purchasing agreement with Dell Marketing LP for Microsoft Licenses for an additional three-year term in the amount not to exceed $752,215 and authorizing the City Manager to execute the agreement. (Tony Barrera, Director of Information Technology) 7. Report regarding Resolution No. 174-2023 approving the Third Amendment to the 2023-2024 Wage and Salary Schedule to adjust the salary for amended job classifications and to adjust hourly rates pursuant to the City’s Local Minimum Wage Ordinance, and approving budget amendment number 24-022. (Leah Lockhart, Human Resources Director) 8. Report regarding Resolution No. 175-2023 authorizing the acceptance of $7,500 in grant funding from Pacific Library Partnership to fund the development and presentation of a program series. The grant will teach attendees to build their own computer that meets their 10 REGULAR CITY COUNCIL MEETING DECEMBER 14, 2023 MINUTES PAGE 4 budget and use needs. The resolution will approve Budget Amendment 24.019. (Adam Elsholz, Assistant Library Director) 9. Report regarding Resolution No. 176-2023 authorizing the acceptance of up to $15,000 from the Peninsula Library System to fund coordination of the Peninsula Library System’s 2024 Young Adult Novelists Convention, YANovCon 2024, headlining keynote speakers, author readings and book signings from popular and trending YA novelists and approving Budget Amendment 24.020. (Adam Elsholz, Assistant Library Director) 10. Report regarding Resolution No. 177-2023 authorizing the acceptance of a donation of computers from Genentech, Inc. valued at $7,600 to support digital literacy classes at the new Library I Parks and Recreation Center. (Adam Elsholz, Assistant Library Director) 11. Report regarding Resolution No. 178-2023 authorizing the acceptance of $10,000 in grant funding from Genentech to support the project Tech Talks: Discover the Future of STEM at the new Library I Parks and Recreation Center and approving Budget Amendment 24.023. (Adam Elsholz, Assistant Library Director) 12. A report recommending Resolution No. 179-2023 to approve a purchase agreement with L.N. Curtis & Sons, Inc., for the purchase of 58 Globe turnout coats and pants in an amount not to exceed $249,811.80, of which $57,456.71 will be funded from Public Safety Impact Fees and $192,355.09 from the Fire Department operating budget; and authorizing the City Manager to execute the purchase agreement on behalf of the City of South San Francisco. (Jess Magallanes, Fire Chief) 13. Report regarding Resolution No. 180-2023 accepting an Urban Area Security Initiative grant in the amount of $75,000 to enhance security and access for Fire Station 64 located at 2350 Galway Drive; approving budget amendment 24-021 to the Fire Department operating budget in the amount of $75,000 and authorizing the City Manager to enter into an agreement with the City and County of San Francisco Urban Area Security Initiative accepting FY 2023 grant funds. (Jess Magallanes, Fire Chief) 14. Report regarding Resolution No. 181-2023 authorizing the City Manager to enter into a Power Purchase Agreement to partner with Peninsula Clean Energy Authority to deploy a Solar Photovoltaic System at City facilities. (Philip Vitale, Deputy Director of Capital Projects) 15. Report regarding Resolution No. 182-2023 authorizing the City Manager to execute the First Amendment to the Consulting Services Agreement between the City of South San Francisco with ELS Architecture + Urban Design, of Berkeley, California for design and construction observation services of the Orange Memorial Park Aquatic Center Project in an amount not to exceed $328,770.00 for design services and extend the contract period end date to December 31, 2025. (Philip Vitale, Deputy Director of Capital Projects) Motion – Councilmember Nagales /Second – Vice Mayor Flores: To approve Consent Calendar 4- 15, by roll call vote: AYES: Councilmembers Addiego, Nagales, Nicolas, and Vice Mayor Flores, and Mayor Coleman; NAYS: None; ABSENT: None; ABSTAIN: None 11 REGULAR CITY COUNCIL MEETING DECEMBER 14, 2023 MINUTES PAGE 5 PUBLIC HEARING Public hearing opened: 7:53 p.m. 16. Report regarding a resolution making findings and approving an application for Design Review for a new Aquatic Center at Orange Memorial Park and adopt the Initial Study / Mitigated Negative Declaration (ND23-0005) in accordance with the California Public Resources Code and the California Environmental Quality Act. (Philip Vitale, Deputy Director - Capital Projects, and Adena Friedman, Chief Planner) Deputy Director Vitale and Chief Planner Friedman presented a report to include the proposed design and project schedule along with a review of the initial study mitigated negative declaration and measures. The council expressed their excitement for the process and project. Public hearing closed: 8:02 p.m. 16a. Resolution No. 183-2023 making findings and adopting the Initial Study/Mitigated Negative Declaration (ND23-0005) for the Orange Memorial Park Aquatic Center in accordance with Section 21080 of the California Public Resources Code and CEQA Guidelines Section 15070 et seq. Motion – Vice Mayor Flores /Second – Councilmember Addiego: To approve Resolution No. 183- 2023 making findings and adopting the Initial Study/Mitigated Negative Declaration (ND23-0005) for the Orange Memorial Park Aquatic Center in accordance with Section 21080 of the California Public Resources Code and CEQA Guidelines Section 15070 et seq., by roll call vote: AYES: Councilmembers Addiego, Nagales, Nicolas, and Vice Mayor Flores, and Mayor Coleman; NAYS: None; ABSENT: None; ABSTAIN: None 16b. Resolution No. 184-2023 making findings and approving a Design Review permit (DR23- 0037) for the new Aquatic Center at Orange Memorial Park within the Parks and Recreation (P&R) Zoning District. Motion – Councilmember Nagales /Second – Councilmember Nicolas: To approve Resolution No. 184-2023 making findings and approving a Design Review permit (DR23-0037) for the new Aquatic Center at Orange Memorial Park within the Parks and Recreation (P&R) Zoning District., by roll call vote: AYES: Councilmembers Addiego, Nagales, Nicolas, and Vice Mayor Flores, and Mayor Coleman; NAYS: None; ABSENT: None; ABSTAIN: None Public hearing opened: 8:04 p.m. 17. Report regarding applications for Master Plan, Precise Plan, Design Review, Use Permit, Development Agreement, Transportation Demand Management Plan, and Vesting Tentative Map to redevelop an existing 19-acre commercial site into a 1.65 million square foot life science research and development campus and associated amenity uses in the east of 101 area at Forbes Boulevard and Allerton Avenue in the Business Technology Park - High (BTP-H) Zoning District and determination that the project is consistent with the 2040 General Plan Environmental Impact Report (CEQA Guidelines Sections 15162, 15183) (Christy Usher, Senior Planner) Senior Planner Usher presented the report regarding the consideration of entitlements to redevelop an existing commercial site into a Life Science Research and Development Campus east of the 101 area. 12 REGULAR CITY COUNCIL MEETING DECEMBER 14, 2023 MINUTES PAGE 6 The Council engaged in questions and discussions regarding the potential development and appropriate use of the area to include public safety and public amenities. The Council also expressed their concerns regarding the TDM Plan and requested clarification. Deputy Director Rozzi and Chief Planner Friedman provided clarification along with Chief Development Officer of Healthpeak Properties, Scott Bone. Philip Rob and Alessandro Rozza, with Flad Architects along with David Fletcher of Fletcher Studio provided a presentation to discuss the design of the proposed buildings. City Attorney Woodruff provided an overview of potential changes to the proposed project and advised the Council of the project implications. The council engaged in questions and received responses from the staff and the applicant. The following individuals provided public comments: • Alison Harper, Bon Appétit • Kyle, SSF Resident City Attorney Woodruff stated that there would not be amendments to the conditions only changes to the TDM if applicant is amendable to the changes proposed. After discussion and consideration, the Council approved Resolution No. 186-2023 and introduced the Ordinance with the noted amendments to reflect the project would be required to comply with a 50% TDM if parking structures one and two were built. In addition, if the project constructs the third parking structure, then the project will be required to comply with a 55% alternative mode use. Public hearing closed: 9:29 p.m. 17a. Resolution No. 185-2023 making findings and determining that the environmental effects of the construction of the Vantage Healthpeak Life Sciences Campus located at 420, 440, 460, 480 and 490 Forbes Boulevard, consisting of six buildings and three associated parking structures, were sufficiently analyzed under the 2040 General Plan Environmental Impact Report and no additional environmental analysis is needed pursuant to CEQA Guidelines sections 15162 and 15183. Motion – Councilmember Nicolas /Second – Vice Mayor Flores: To approve Resolution No. 185- 2023 making findings and determining that the environmental effects of the construction of the Vantage Healthpeak Life Sciences Campus located at 420, 440, 460, 480 and 490 Forbes Boulevard, consisting of six buildings and three associated parking structures, were sufficiently analyzed under the 2040 General Plan Environmental Impact Report and no additional environmental analysis is needed pursuant to CEQA Guidelines sections 15162 and 15183, by roll call vote: AYES: Councilmembers Addiego, Nagales, Nicolas, and Vice Mayor Flores, and Mayor Coleman; NAYS: None; ABSENT: None; ABSTAIN: None 17b. Resolution No. 186-2023 making findings and approving entitlements for a Master Plan P22- 0117, Precise Plan P22-0138, Master Plan MP23-0002, Precise Plan PP23-0001, Design Review DR22-0036, Use Permit UP22-0011, Transportation Demand Management Plan TDM22-0009, and Vesting Tentative Map PM22-0002 to construct a new life sciences campus on approximately 19 acres, located at 420, 440, 460, 480, and 490 Forbes Boulevard in the Business and Technology Park - High (BTP-H) Zoning District with amendments. Motion – Vice Mayor Flores /Second – Councilmember Nagales: To approve Resolution No. 186- 2023 making findings and approving entitlements for a Master Plan P22-0117, Precise Plan P22- 13 REGULAR CITY COUNCIL MEETING DECEMBER 14, 2023 MINUTES PAGE 7 0138, Master Plan MP23-0002, Precise Plan PP23-0001, Design Review DR22-0036, Use Permit UP22-0011, Transportation Demand Management Plan TDM22-0009, and Vesting Tentative Map PM22-0002 to construct a new life sciences campus on approximately 19 acres, located at 420, 440, 460, 480, and 490 Forbes Boulevard in the Business and Technology Park - High (BTP-H) Zoning District with amendments, by roll call vote: AYES: Councilmembers Nagales, Nicolas, and Vice Mayor Flores, and Mayor Coleman; NAYS: Councilmember Addiego; ABSENT: None; ABSTAIN: None 17c. Ordinance approving a Development Agreement (DA22-0005) between the City of South San Francisco and HCP Forbes, LLC for the Vantage Campus Development Project in South San Francisco, California with amendments. Motion – Councilmember Nagales /Second – Councilmember Nicolas: To introduce an Ordinance approving a Development Agreement (DA22-0005) between the City of South San Francisco and HCP Forbes, LLC for the Vantage Campus Development Project in South San Francisco, California, by roll call vote: AYES: Councilmembers Nagales, Nicolas, and Vice Mayor Flores, and Mayor Coleman; NAYS: Councilmember Addiego; ABSENT: None; ABSTAIN: None ADMINISTRATIVE BUSINESS 18. Report regarding a request from Rotary Plaza, Inc. for funding to support a newly proposed affordable housing development, Rotary Gardens, located at 500 and 522 Linden and adoption of 1) Resolution No. 187-2023 committing $1,633,172 to the project and 2) Resolution No. 188-2023 amending the City’s Permanent Local Housing Allocation 5-year plan. (Danielle Thoe, Housing Manager) Housing Manager Thoe presented a report requesting appropriation for funding of an affordable housing development. Economic and Community Director Selander provided clarification regarding concerns surrounding previous properties. Development Director of Beacon Development Peggy Lictard and Bruce Wright with Rotary Club expressed their commitment to the project. The Council expressed their concerns regarding locations for affordable housing and requested that staff continue to explore opportunities to expand affordable housing in other districts for future projects. Motion – Councilmember Nagales /Second – Vice Mayor Flores: To approve Resolution NO. 187- 2023 committing $1,076,383 in Low/Mod-Income Housing Asset Funds (Fund 241) and $556,789 in State Permanent Local Housing Allocation funds to the Rotary Gardens affordable housing development project at 500 and 522 Linden and authorizing staff to negotiate loans effectuating the commitment and Resolution No. 188-2023 amending Resolution 205-2022 authorizing the City of South San Francisco to apply to the State of California to receive and administer the City’s entitlement of Permanent Local Housing Allocation (PLHA) funds and to enter into all required agreements to receive the PLHA funds, by roll call vote: AYES: Councilmembers Addiego, Nagales, Nicolas, and Vice Mayor Flores, and Mayor Coleman; NAYS: None; ABSENT: None; ABSTAIN: None 22. Report regarding Resolution No. 189-2023 authorizing the acceptance of Bat Country, a public art sculpture created and donated by Gwen Fisher and Paul Brown to be located at the Orange Memorial Park Sports Field. (Greg Mediati, Parks and Recreation Director) 14 REGULAR CITY COUNCIL MEETING DECEMBER 14, 2023 MINUTES PAGE 8 Business Manager O’Brien presented the report regarding the acceptance of the donated public art sculpture. Commissioner DeNatale provided information to explain the initial use of the sculpture. The Council engaged in discussions and provided feedback regarding the placement of the sculpture. Motion – Councilmember Nicolas /Second – Councilmember Nagales: To approve Resolution No. 189-2023 authorizing the acceptance of Bat Country, a public art sculpture created and donated by Gwen Fisher and Paul Brown to be located at the Orange Memorial Park Sports Field, by roll call vote: AYES: Councilmembers Nagales, Nicolas, and Vice Mayor Flores, and Mayor Coleman; NAYS: None; ABSENT: None; ABSTAIN: Councilmember Addiego 21. Report regarding first reading and introduction of an ordinance repealing and replacing Chapter 9.04 Animal Licensing and Control of the South San Francisco Municipal Code. (Rich Lee, Assistant City Manager) Assistant City Manager Lee presented the report. Motion – Councilmember Nicolas /Second – Councilmember Nagales: To introduce an Ordinance repealing and replacing Chapter 9.04 Animal Licensing and Control of the South San Francisco Municipal Code, by roll call vote: AYES: Councilmembers Addiego, Nagales, Nicolas, and Vice Mayor Flores, and Mayor Coleman; NAYS: None; ABSENT: None; ABSTAIN: None 19. Report regarding Resolution No. 190-2023 authorizing the City Manager to execute the Second Amendment to the Purchase and Sale Agreement with Ensemble Investments, LLC for the disposition of a City-owned property located at 367 Marina Boulevard (APN 015-011- 350) for a hotel development. (Tony Rozzi, Deputy Director, Economic and Community Development Department). Deputy Director Rozzi provided the report. The Council engaged in discussions and requested close monitoring of the demand and revenue. Motion – Councilmember Addiego /Second – Vice Mayor Flores: To approve Resolution No. 190- 2023 authorizing the City Manager to execute the Second Amendment to the Purchase and Sale Agreement with Ensemble Investments, LLC for the disposition of a City-owned property located at 367 Marina Boulevard (APN 015-011-350) for a hotel development, by roll call vote: AYES: Councilmembers Addiego, Nagales, Nicolas, and Vice Mayor Flores, and Mayor Coleman; NAYS: None; ABSENT: None; ABSTAIN: None 20. Report regarding Resolution No. 191-2023 awarding a construction contract to RK Engineering, Inc. of San Francisco, California for the Highway Safety Improvement Program (HSIP) - Curb Ramp Replacement Project (Project No. tr2202, Bid No. 2672) in an amount not to exceed $676,580.00 for a total construction budget of $811,896.00, authorizing the City Manager to execute the agreement on behalf of the City. (Audriana Hossfeld, Senior Civil Engineer) Senior Civil Engineer Hossfeld presented the report. The Council engaged in questions and discussions surrounding traffic control. Motion – Vice Mayor Flores /Second Councilmember Nicolas: To approve Resolution No. 191-2023 awarding a construction contract to RK Engineering, Inc. of San Francisco, California for the 15 REGULAR CITY COUNCIL MEETING DECEMBER 14, 2023 MINUTES PAGE 9 Highway Safety Improvement Program (HSIP) - Curb Ramp Replacement Project (Project No. tr2202, Bid No. 2672) in an amount not to exceed $676,580.00 for a total construction budget of $811,896.00, authorizing the City Manager to execute the agreement on behalf of the City, by roll call vote: AYES: Councilmembers Addiego, Nagales, Nicolas, and Vice Mayor Flores, and Mayor Coleman; NAYS: None; ABSENT: None; ABSTAIN: None ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS 24. Council of Cities Proxy Designation and City Selection Committee Appointments. (James Coleman, Mayor) Mayor Coleman will attend the event and received direction from Council to nominate Councilmember Flor Nicolas as alternate on the Domestic Violence Council, re-appointment of Councilmember Mark Nagales to Transportation Authority (TA), and re-appointment of Eddie Flores as Vice-Chair to the City Selection Committee. Councilmember Addiego shared Star Bird is now our new neighbor at 988 El Camino Real. Councilmember Nicolas shared there are volunteer opportunities available to participate in the holiday food basket on December 18, 2023, at the Municipal Services Building and the Fernekes Building. Councilmember Nagales and Vice Mayor Flores wished everyone happy holidays. CLOSED SESSION Entered into Closed Session: 10:42 p.m. 25. Conference with real property negotiators Property: 226-230 Grand Ave., 232-238 Grand Ave., and 240-246 Grand Ave Agency negotiator: Nell Selander, ECD Director; Danielle Thoe, Housing Manager; Sky Woodruff, City Attorney Negotiating parties: Giffra Enterprises Under negotiation: Price and terms Resumed from Closed Session: 11:34 p.m. ADJOURNMENT Being no further business Mayor Coleman adjourned the City Council meeting at 11:35 p.m. *** Adjourned in Memory of Annalise Salas Jimenez, Gloria Raffaelli, Gervacio Castro, and Romeo Castro *** Submitted by: Approved by: Jazmine Miranda James Coleman Assistant City Clerk Mayor Approved by the City Council: / / 16 CALL TO ORDER Chair Coleman called the meeting to order at 7:34 p.m. ROLL CALL Boardmember Addiego, present Boardmember Nagales, present Boardmember Nicolas, present Vice Chair Flores, present Chair Coleman, present AGENDA REVIEW No changes. PUBLIC COMMENTS - comments are limited to items on the Special Meeting Agenda. None. ADMINISTRATIVE BUISNESS 1. Report regarding Resolution 02-2023 of the successor agency to the redevelopment agency of the City of South San Francisco, reviewing and approving a recognized obligation payment schedule and administrative budget for fiscal year 2024-25 (Karen Chang, Director of Finance) Director Chang presented the report and introduced the Director of RSG, Suzy Kim. Director Kim provided a presentation along with Deputy Director of Capital Project, Philip Vitale. Motion—Boardmember Addiego/Second—Boardmember Nicolas: To approve Resolution No. 02- 2023 reviewing and approving a recognized obligation payment schedule and administrative budget for fiscal year 2024-25, by the following roll call vote: AYES: Boardmembers Addiego, Nagales, and Nicolas, Vice Chair Flores, and Chair Coleman; NAYS: None; ABSENT: None; ABSTAIN: None. ADJOURNMENT Being no further business Chair Coleman adjourned the meeting at 7:47 p.m. Submitted: Approved: Jazmine Miranda James Coleman Assistant City Clerk of the Board Chair Approved by the Successor Agency to the Redevelopment Agency: / / MINUTES SPECIAL MEETING SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY WEDNESDAY, DECEMBER 13, 2023 6:31 P.M. Library Parks and Recreation Building 901 Civic Campus Way, South San Francisco, CA 17 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:24-20 Agenda Date:1/10/2024 Version:1 Item #:2. Motion to approve re-appointments to the Parking Place Commission and Traffic Safety Commission.(Rosa Govea Acosta, City Clerk) RECOMMENDATION Staff recommends that the City Council approve,by motion,the re-appointment of Commissioner Brandon Chan to the Parking Place Commission/Traffic Safety Commission for a three-year term expiring January 10,2028,and Commissioners David Carbone and Justin Yuen to the Traffic Safety Commission to respective three-year terms, ending January 10, 2028. BACKGROUND/DISCUSSION The Parking Place Commission is comprised of three members,residents of South San Francisco appointed by the City Council to serve three-year terms.Commissioners shall be limited to four consecutive terms.Three of the members shall also serve as members of the Traffic Safety Commission during their respective terms. The Commission meets monthly on the 2nd Tuesday at 5:00 p.m. The Commission serves in an advisory capacity to the City Council in matters pertaining to acquiring, administering,maintaining,operating,managing,and enforcing the rules governing parking spaces and parking lots located within Parking District No.1,which encompasses most of the downtown business district.Exercise powers are set forth in the Streets and Highways Code of the State of California. The Traffic Safety Commission is comprised of five members,residents of South San Francisco appointed by the City Council to serve three-year terms,terms shall be staggered and shall expire in even numbered years. Commissioners shall be limited to four consecutive terms.Three of the members shall be members of the Parking Place Commission as appointed by the City Council and two of the members shall be at large.The Commission meets monthly on the 2nd Tuesday at 5:00 p.m. immediately after the Parking Place Commission. The Commission shall serve as an advisory body to City staff on matters relating to traffic facilities and planning. The fundamental responsibility of the Traffic Safety Commission shall be to advise and make recommendations to City staff on policy,programming,improvements,operation,and maintenance of traffic facilities throughout the City. As indicated in the newly adopted City Council Handbook,incumbents were notified on November 15,2023, of their upcoming term expirations and have confirmed their continued interest in serving on the Commission. Below is a list of incumbents eligible for re-appointment. Parking Place Commission/Traffic Safety Commission Brandon Chan Commissioner Chan was appointed on August 29, 2023, for a partial term ending December 31, 2023. City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™18 File #:24-20 Agenda Date:1/10/2024 Version:1 Item #:2. Traffic Safety Commission David Carbone Commissioner Carbone was appointed on April 27, 2022, for a partial term ending December 31, 2023. Justin Yuen Commissioner Yuen was appointed on February 10, 2020, to a term ending December 31, 2023. FISCAL IMPACT There is no fiscal impact associated with this action. CONCLUSION Staff recommends that the City Council approve,by motion,the re-appointment of Commissioner Brandon Chan to the Parking Place Commission/Traffic Safety Commission for a three-year term expiring January 10, 2028,and Commissioners David Carbone and Justin Yuen to the Traffic Safety Commission to respective three- year terms, ending January 10, 2028. City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™19 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-458 Agenda Date:1/10/2024 Version:1 Item #:3. Motion to accept the construction improvements of the FY 2022-23 CDBG Curb Ramp Replacement Project (st2304) in accordance with the project’s plans and specifications.(Angel Torres, Senior Civil Engineer). RECOMMENDATION It is recommended that the City Council,by motion,accept the construction improvements of the FY 2022-23 CDBG Curb Ramp Replacement Project in accordance with plans and specifications (Total construction cost $249,974.12). BACKGROUND/DISCUSSION On January 25,2023,the City Council of South San Francisco awarded the Community Development Block Grant (CDBG) - Curb Ramp Replacement Project to Mercoza of San Jose, California. The CDBG -Curb Ramp Replacement Project installed Americans with Disability Act (ADA)compliant concrete curb ramps at approximately 17 locations within CDBG-eligible service areas and ahead of the rubberized pavement rehabilitation project.ADA-compliant curb ramp installations were located at the intersection of Eucalyptus Avenue/Almond Avenue,Eucalyptus Avenue/Cottonwood Avenue,Eucalyptus Avenue/Palm Avenue,Spruce Avenue/Third Lane,Walnut Avenue/Tamarack Lane,Hawthorne Place/California Avenue, and Olive Avenue/Armour Avenue as identified in the attached vicinity map (Attachment 1). The work completed consisted of replacing existing concrete curb ramps with ADA-compliant curb ramps, replacing sections of existing fractured or settled concrete valley gutter,replacing existing fractured or settled curb and gutter,and reinstalling traffic striping and pavement markings removed as part of the concrete work; all within the limits of the rubberized pavement rehabilitation work. The Engineering Division inspected the work and found the project to be complete in accordance with the contract documents as of August 18,2023.This staff report includes the project location map and construction photos as Attachments 1 and 2, respectively. FISCAL IMPACT This project (No.st2304)is included in the City of South San Francisco’s fiscal year 2022-23 Capital Improvements Program. There are sufficient funds in FY 2022-23 to cover the total construction contract costs. The total construction cost incurred for the project is summarized as follows: Projected Actual Construction Contract $197,860.40 $186,492.13 Construction Contingency $ 52,139.60 $ 63,482.00 Total Construction Budget $250,000.00 $249,974.12 RELATIONSHIP TO STRATEGIC PLAN Approval of this action will contribute to the City’s Strategic Plan Priority Area 2,Quality of Life Initiative 2.2, City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™20 File #:23-458 Agenda Date:1/10/2024 Version:1 Item #:3. by rehabilitating existing streets and curb ramps and helping maintain existing City infrastructure. CONCLUSION Staff recommends acceptance of the project as complete.Upon approval,a Notice of Completion will be filed with the County of San Mateo Recorder’s office.At the end of the thirty-day lien period,the retention funds will be released to the contractor after the City receives a one-year warranty bond. Attachments: 1.Project Location Map 2.Pre & Post Construction Photos City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™21 ATTACHMENT 1 VICINITY MAP ADA COMPLIANT CURB RAMP INSTALLATION LOCATIONS CITY OF SOUTH SAN FRANCISCO, CDBG PROJECT st2304 22 Attachment 2 - Walnut Ave and Tamarack Lane Curb Ramp & Driveway Improvements AfterBefore 23 Attachment 2 - Walnut Ave and Tamarack Lane Curb Ramp & Driveway Improvements AfterBefore 24 Attachment 2 - Walnut Ave and Tamarack Lane Curb Ramp & Driveway Improvements AfterBefore 25 Attachment 2 - Walnut Ave and Tamarack Lane Curb Ramp & Driveway Improvements AfterBefore 26 Attachment 2 - California Ave and Hawthorn Lane Curb Ramp & Driveway Improvements AfterBefore 27 Attachment 2 - California Ave and Hawthorn Lane Curb Ramp & Driveway Improvements AfterBefore 28 Attachment 2 - Olive Ave and Armour Ave SE Curb Ramp Improvements AfterBefore 29 Attachment 2 - Olive Ave and Armour Ave NE Curb Ramp Improvements AfterBefore 30 Attachment 2 - Olive Ave and Armour Ave West Curb Ramp Improvements AfterBefore 31 Attachment 2 - Spruce Ave and 3rd Lane Curb Ramp & Driveway Improvements AfterBefore 32 Attachment 2 - Spruce Ave and 3rd Lane Curb Ramp & Driveway Improvements AfterBefore 33 Attachment 2 - Eucalyptus Ave and Almond Ave NE Corner Curb Ramp Improvements AfterBefore 34 Attachment 2 - Eucalyptus Ave and Almond Ave SE Corner Curb Ramp Improvements AfterBefore 35 Attachment 2 - Eucalyptus Ave and Cottonwood Ave NE Corner Curb Ramp Improvements AfterBefore 36 Attachment 2 - Eucalyptus Ave and Cottonwood Ave SE Corner Curb Ramp Improvements AfterBefore 37 Attachment 2 - Eucalyptus Ave and Palm Ave NE Corner Curb Ramp Improvements AfterBefore 38 Attachment 2 - Eucalyptus Ave and Palm Ave NE Corner Curb Ramp Improvements AfterAfter 39 Attachment 2 - Eucalyptus Ave and Palm Ave SE Corner Curb Ramp Improvements AfterBefore 40 Attachment 2 - Eucalyptus Ave and Palm Ave SE Corner Curb Ramp Improvements AfterAfter 41 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1013 Agenda Date:1/10/2024 Version:1 Item #:4. Report regarding a resolution approving a professional services agreement with Dell Marketing LP for the procurement and installation of server hardware in an amount not to exceed $253,394 and authorizing the City Manager to execute the agreement.(Tony Barrera, Director of Information Technology Department) RECOMMENDATION Staff recommends that the City Council adopt a resolution approving a professional services agreement with Dell Marketing LP for the procurement and installation of new server hardware in an amount not to exceed $253,394 and authorizing the City Manager to execute the agreement. BACKGROUND/DISCUSSION The City of South San Francisco’s main server infrastructure environment that hosts critical data and applications is seven years old and has reached its end of life.The City server infrastructure provides database applications,file and print services,and other resources for City staff.To continue to provide a robust environment, the server equipment needs to be replaced before reliability is compromised. The City’s Information Technology (IT)Department staff requested a quote from Dell Marketing for the replacement of the primary and secondary server clusters.Dell provided a quote for $253,394,which includes installation of the new hardware,operating system software,configuration,and data migration services.The new environment will provide an overall better performance for on premise application and data retrieval. Staff recommends the use of the National Association of State Procurement Officials (“NASPO”)ValuePoint Cooperative Purchasing Program for this equipment purchase.NASPO ValuePoint is a non-profit organization created to pursue cooperative contracting opportunities and conduct competitive solicitations through the development of multi-state sourcing teams following the procurement laws of the state chosen to lead the procurement.The sourcing teams develop the request for proposals,evaluate responses,and recommend award to the NASPO ValuePoint board.Once awarded,master agreements are available to all states,their political subdivisions,and other eligible entities.The State of California utilizes the NASPO cooperative purchase scheme through the execution of a Participating Addendum Agreement. Cooperative purchase programs allow the City to “piggyback”on other agency’s bid processes to take advantage of already contracted low prices.Per South San Francisco Municipal Code Section 4.04.040(b),the City may enter into a “piggyback”agreement if the contract terms are valid and have been negotiated by another governmental agency using a quote or bid process that substantially conforms to the procedures established by state law and the City’s purchasing ordinance.Staff and the City Attorney have reviewed the processes and procedures for NASPO/state participating addendums and found them to be in compliance with City purchasing procedures. FISCAL IMPACT The server equipment totals $253,394 and is appropriated as part of equipment replacement in Fiscal Year 2023 City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™42 File #:23-1013 Agenda Date:1/10/2024 Version:1 Item #:4. -24. RELATIONSHIP TO STRATEGIC PLAN This effort aligns with Priority #2 which is focused on enhancing quality of life. CONCLUSION The City’s primary and secondary server environments are seven years old and have reached end of life.To continue to ensure reliability,the City’s IT staff recommend replacing the hardware with up-to-date technology by approving a professional services agreement with Dell Marketing LP for the procurement and installation of new server hardware in an amount not to exceed $253,394 in order to provide better performance and an increase in capacity for the next five to seven years. City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™43 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1014 Agenda Date:1/10/2024 Version:1 Item #:4a. Resolution approving a Professional Services Agreement with Dell Marketing L.P.for the procurement and installation of server hardware in the amount not to exceed $253,394 and authorizing the City Manager to execute the agreement. WHEREAS,the City of South San Francisco’s (“City”)current main server equipment that hosts critical data and applications is seven years old and has reached the end of its life and must be replaced before reliability is compromised; and WHEREAS,upon request,the City’s Information Technology (IT)Department staff received a quote from Dell Marketing L.P.in an amount not to exceed $253,394 for the replacement of the primary and secondary server clusters; and WHEREAS,the City and Dell Marketing L.P.wish to enter into a Professional Services Agreement whereby City shall purchase server equipment from Dell Marketing L.P.and Dell Marketing L.P.will provide and configure software, migrate data, install server equipment and operating system software; and WHEREAS,under SSF Municipal Code section 4.04.040(b),the City may piggyback on the already contracted low prices of other governmental agencies if the contract terms are valid and have been negotiated by another governmental agency using a quote or bid process that substantially conforms to the procedures established by state law and the City’s purchasing ordinance; and WHEREAS,the National Association of State Procurement Officials (“NASPO”)is a non-profit organization created to pursue cooperative contracting opportunities and conduct competitive solicitations through the development of multi-state sourcing teams following the procurement laws of the state chosen to lead the procurement; and WHEREAS,City staff have reviewed the processes and procedures for NASPO/state participating addendums and found them to be in compliance with City purchasing procedures; and WHEREAS,the City may piggyback on the NASPO Valuepoint Cooperative Purchasing Program for this equipment purchase,specifically the California Participating Addendum No.7-15-70-34-003 and Minnesota Master Agreement MNWNC-108; and WHEREAS,the new server will host critical data and applications while providing overall better performance for on premise application and data retrieval. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of South San Francisco: 1.The foregoing recitals are true and correct and incorporated herein by reference as the City’s findings and determinations in support of the adoption of this Resolution. City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™44 File #:23-1014 Agenda Date:1/10/2024 Version:1 Item #:4a. 2.The Professional Services Agreement between the City of South San Francisco and Dell Marketing L.P. in substantially the same form attached hereto as Exhibit A,in an amount not to exceed $253,394 for server equipment, related software, and installation, is hereby approved. 3.The City Manager is hereby authorized to enter into and execute on behalf of the City Council the Professional Services Agreement,in substantially the same form attached hereto as Exhibit A,to make any non-material revisions,amendments,or modifications that do not increase the City’s obligations and deemed necessary to carry out the intent of this Resolution,and to take any other actions necessary to carry out the intent of this resolution on behalf of the City Council,subject to approval as to form by the City Attorney. 4.This resolution shall take effect immediately upon adoption. City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™45 Page 1 of 3 [Rev:11/14/2016] Internal Use - Confidential PURCHASE AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND DELL MARKETING L.P. These terms and conditions govern the purchase of materials, supplies, and/or equipment, including any related installation, training, and/or minor services and repairs described in this Purchase Agreement (“Purchase Agreement”) by Dell Marketing L.P. (“Vendor”) for the City of South San Francisco (“City”). Vendor and City are collectively referred to in this Purchase Agreement as “the Parties.” 1.Time of Performance. This Purchase Agreement shall commence effective as of the date that the parties have fully executed this Purchase Agreement and shall continue as specified in vendor’s quotes attached as Exhibit B (such quotes referred to herein as the “Quotes,” and products and services referenced in the Quotes are referred to as “Products” and /or “Services”). 2.Contract Terms. This Purchase Agreement is comprised of this document and the following, which are incorporated herein by reference and form a part of this Purchase Agreement: •California Participating Addendum No. 7-15-70-34-003 and Minnesota WSCA-NASPO Master Agreement Number MNWNC-108 with Dell Marketing L.P. effective as of April 1, 2015 (the “NASPO Contract”), attached as Exhibit A; and •The Quotes attached as Exhibit B. In the event of any inconsistency between the articles, attachments, or provisions which constitute this agreement, the terms of the main body of this Purchase Agreement shall apply. 3.Description of Purchase. The City hereby agrees to pay Vendor for the Products and/or Services based on Exhibit B and additional invoices or quotes issued by Vendor and approved by City, subject to a not to exceed amount set forth hereunder. The total compensation for Products and/or Services performed under this Purchase Agreement is not to exceed Two Hundred Fifty-Three Thousand, Three Hundred Ninety-Three Dollars and Seventy-Three Cents ($253,393.73). 4.Payment Terms . City shall pay Vendor’s invoices in full within 45 days after the date of the invoice, with interest accruing after the due date at the lesser of 1.5% per month or the highest lawful rate. In case of City’s default in payment Vendor shall, until arrangements as to payment or credit have been established, be entitled to: (i) cancel or suspend its performance of such order and/or (ii) withhold performance under this Purchase Agreement. 5.Insurance. Before beginning any installation work and continuing throughout the term of this Purchase Agreement, Vendor, at its sole cost and expense, furnish the City with certificates of insurance evidencing that Contractor has obtained and maintains insurance in the following amounts: A. Workers’ Compensation that satisfies the minimum statutory limits. B. Commercial General Liability and Property Damage Insurance in an amount not less than ONE MILLION DOLLARS ($1,000,000) combined single limit per occurrence, TWO MILLION DOLLARS ($2,000,000) annual aggregate, for bodily injury, property damage, products, completed operations and contractual liability coverag e. The policy shall also include coverage for liability ar ising out of the use and operation of any City-owned or City-furnished equipment used or operated by the Vendor, its personnel, agents or subcontractors . The Commercial General Liability policy shall be written on an occurrence basis and shall name the C ity Indemnitees as additional insureds with any City insurance as respects insurable liabilities assumed under this Purchase Agreement shall be secondary and in excess to Vendor’s insurance. If the Vendor’s insurance policy includes a self-insured retention that must be paid by a named insured as a precondition of the insurer’s liability, or which has the effect of providing that payments of the self-insured retention by others, including additional insureds or insurers do not serve to satisfy the self-insured retention, such provisions must be modified by special endorsement so as to no t apply to the additional insured coverage required by this agreement so as to not prevent any of the parties to th is agreement from satisfying or paying the self-insured retention required to be paid as a precondition to the insurer’s liability. The City Risk Manager, in writing, may approve a variation in the foregoing insurance requirements. A valid and executed approval by Risk Manager must accompany this Purchase Agreement for a variation to be binding. 46 Page 2 of 3 [Rev:11/14/2016] Internal Use - Confidential 6. Prevailing Wage. If Prevailing Wages are applicable in carrying out the Terms of this Purchase Agreement in accordance with California law, the wages to be paid for a day's work to all classes of laborers, workmen, or mechanics on the work contemplated by this Purchase Agreement, shall be not less than the prevailing rate for a day’s work in the same trade or occupation in the locality within the state where the work hereby contemplates to be performed as determined by the Director of Industrial Relations pursuant to the Director’s authority under L abor Code Section 1770, et seq. Each laborer, worker or mechanic employed by Vendor or by any subcontractor shall receive the wages herein provided for. The Vendor shall pay two hundred dollars ($200), or whatever amount may be set by Labor Code Section 1775, as may be amended, per day penalty for each worker paid less th an prevailing rate of per diem wages. The difference between the prevailing rate of per diem wages and the wage paid to each worker shall be paid by the Vendor to each worker. An error on the part of an awarding body does not relieve the Vendor from responsibility for payment of the prevailing rate of per diem wages and penalties pursuant to Labor Code Sections 1770-1775. The City will not recognize any claim for additional compensation because of the payment by the Vendor for any wage rate in excess of prevailing wage rate set forth. The possibility of wage increases is one of the elements to be consider ed by the Vendor. A. Posting of Schedule of Prevailing Wage Rates and Deductions. Where this Section 6 is applicable and if the schedule of prevailing wage rates is not attached hereto pursuant to Labor Code Section 1773.2, the Vendor shall post at appropriate conspicuous points at the site of the project a schedule showing all determined prevailing wage rates for the various classes of laborers and mechanics to be engaged in work on the project under this contract and all deductions, if any, required by law to be made from unpaid wages actua lly earned by the laborers and mechanics so engaged. B. Payroll Records. Where this Section 6 is applicable, each Vendor and subcontractor shall keep an accurate payroll record, showing the name, address, social security number, wo rk week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by the Vendor in connection with the public work. Such records shall be certified and submitted weekly as required by Labor Code Section 1776. 7. 12. Payment of Employment Taxes; Tax Withholding. Vendor is solely responsible for the payment of employment taxes incurred under this Agreement and any similar federal or state taxes. To be exempt from tax withholding, Vendor must provide City with a valid California Franchise Tax Board form 590 (“Form 590”), a s may be amended and such Form 590 shall be attached hereto and incorporate d herein as Exhibit C. Unless Vendor provides City with a valid Form 590 or other valid, written evidence of an exemption or waiver from withholding, City may withhold California taxes from payments to Vendor as required by law. Vendor shall obtain and maintain on file for three (3) years after the termination of this Agreement, Form 590s (or other written evidence of exempti ons or waivers) from all subcontractors. Vendor accepts sole responsibility for withholding taxes from any non-California resident subcontractor and shall submit written documentation of compliance with Vendor’s withholding duty to City upon request. 8. Termination. A termination for convenience shall only be permitted if expressly agreed between the parties. Either party may terminate this Purchase Agreement for material breach by the other party if such other party has failed to cure such breach within a reasonable grace period of no less than 30 days as set forth by the other party in writing. In the event of termination, the City will pay the Vendor for Products and/or Services accepted in accordance with this Purchase Agreement prior to the date of termination. 9. Prevailing Party. In the event that either party to this Purchase Agreement commences any legal action or proceeding (including but not limited to arbitration) to interpret the terms of this Purchase Agreement, the prevailing party in such a proceeding shall be entitled to recover its reasonable atto rney’s fees associated with that legal action or proceeding. 10. Notice. All notices and other communications which are required or may be given under this Agreement shall be in writing and shall be deemed to have been duly given (i) when received if personally delivered; (ii) when received if transmitted by telecopy, if received during normal business hours on a business day (or if not, the next business day after delivery) provided that such facsimile is legible and that at the time such facsimile is sent the sending Party receives written confirmation of receipt; (iii) if sent for next day delivery to a domestic address by recognized overnight delivery service (e.g., Federal Express); and (iv) upon receipt, if sent by certified or registered mail, re turn receipt requested. In each case notice shall be sent to the respective Parties as f ollows: 47 Page 3 of 3 [Rev:11/14/2016] Internal Use - Confidential Vendor: Dell Marketing L.P. (“Dell”) One Dell Way Round Rock, Texas 78682 Legal Notices: Dell_Legal_Notices@Dell.com City: City Clerk City of South San Francisco 400 Grand Avenue South San Francisco, CA 94080 11.Assignment, Governing Law. Neither party may assign, transfer, or novate this Purchase Agreement without the other party’s written approval, which shall not be unreasonably withheld. Notwithstanding the foregoing: (i) Vendor may use affiliates or other qualified subcontractors to perform it obligations hereunder, provided that the relevant party sh all remain responsible for the performance thereof; and (ii) either party may assign rights to payments arising without consent of the other party. This Purchase Agreement is governed by California law. The jurisdiction for any litigation arising from this Purchase Agreement shall be in the state of California an d shall have venue in the County of San Mateo. 12.Severability. If any portion of this Purchase Agreement is held invalid, the Parties agree that such invalidity shall not affect the validity of the remaining portions of this Purchase Agreement. 13.Entire Agreement. This Agreement, including the documents referenced in Section 2, represents the entire and integrated agreement between the Parties. This Purchase Agreement may be modified or amended only by a subsequent written agreement signed by both Parties. 14.Execution in Counterpart. This Agreement may be executed in counterparts and/or b y facsimile or other electronic means, and when each Party has signed and delivered at least one such counterpart, ea ch counterpart shall be deemed an original, and, when taken together with other signed counterpart, shall constitute one Agreement, which shall be binding upon and effective as to all Parties. CITY OF SOUTH SAN FRANCISCO DELL MARKETING L.P. A Municipal Corporation By:___________________________ By:___________________________ Sharon Ranals, City Manager Date: __________________________ Date: _________________________ Approved as to Form: __________________________ City Attorney Date 2729963.1 48 PARTICIPATING ADDENDUM NASPO ValuePoint Cooperative Purchasing Program COMPUTER EQUIPMENT MASTER AGREEMENT Minnesota Master Agreement No.: MNWNC-108 California Participating Addendum No. 7-15-70-34-003 DELL MARKETING, L.P. (Contractor) This Participating Addendum Number 7-15-70-34-003 is entered into between the State of California, Department of General Services (hereafter referred to as "State" or "DGS") and Dell Marketing, L.P. (hereafter referred to as "Contractor") under the NASPO ValuePoint Cooperative Purchasing Program Master Agreement Number MNWNC-1 08 ("Master Agreement") executed by the State of Minnesota. 1. Scope A. This Participating Addendum covers the purchase of Computer Equipment under the Master Agreement for the following product bands: Band 1 -Desktop Band 2 -Laptop Band 3-Tablet Band 4 -Server Band 5 -Storage B. This Participating Addendum is available for use by California political subdivisions/local governments (hereafter referred to as "Purchasing Entities"). A political subdivision/local government is defined as any city, county, city and county, district, or other local governmental body or corporation, including the California State Universities (CSU) and University of California (UC) systems, K-12 schools and community colleges empowered to expend public funds. C. Political subdivision/local government use of this Participating Addendum is optional. Each political subdivision/local government is to make its own determination whether this Participating Addendum and the Minnesota Master Agreement are consistent with its procurement policies and regulations. D. Participating Entities may enter into lease agreements for the products covered in the Master Agreement, if they have the legal authority to enter into these types of agreements. 2. Term A. The term of this Participating Addendum shall begin upon signature approval by the State and will end March 31, 2017, or upon termination by the State, whichever occurs first. B. Lead State amendments to extend the Master Agreement term date are automatically incorporated into this Participating Addendum unless terminated early in accordance with the terms and conditions of the Master Agreement or this Participating Addendum. Page 1 of6 Exhibit A 49 3. Order of Precedence Participating Addendum No. 7-15-70-34-003 Dell Marketing, L.P. In the event of any inconsistency between the articles, attachments, or provisions which constitute this agreement, the following descending order of precedence shall apply: A. California Participating Addendum 7-15-70-34-003 B. Minnesota WSCA-NASPO Master Agreement MNWNC-1 08 4. Terms and Conditions The California General Provisions-Information Technology (GSPD4011T), revised and effective 09/5/14, is hereby incorporated by reference and made a part of this Participating Addendum. The 12 page document is available at: http://www.documents.dgs.ca.gov/pd/poliproc/GSPD4011T14_0905.pdf. 5. Price List Contractor shall maintain a website dedicated to this Participating Addendum which contains the Product and Service Schedule (PSS) and designated base line price list for participating entities to verify product/service pricing and applicable discounts offered under the Master Agreement. 6. Partner Utilization A. Contractor may use Partners under this Participating Addendum for sales and service functions as defined herein. Each Purchasing Entity will determine whether use of Partners is consistent with its procurement policies and regulations. B. Contractor shall be responsible for successful performance and compliance with all requirements in accordance with the terms and conditions under this Participating Addendum, even if work is performed by Partners. · C. Contractor will be the sole point of contact with regard to Participating Addendum contractual matters, reporting, and administrative fee requirements. D. Partners are classified as follows: 1) "Authorized Reseller" a. Authorized Resellers may provide quotes, accept purchase orders, fulfill purchase orders, perform maintenance/warranty services and accept payment from ordering agencies for products and associated services offered under this Participating Addendum. b. Authorized Resellers are responsible for sending a copy of all purchase orders and invoices to the Contractor for compliance with quarterly usage reporting and administrative fee requirements. c. All purchase documents to Authorized Resellers shall reference the Participating Addendum Number. d. If applicable, Authorized Reseller(s) under this Participating Addendum will be listed on the Contractor's dedicated website. Page 2 of6 50 2) "Agent" Participating Addendum No. 7-15-70-34-003 Dell Marketing, L.P. a. Agents are only authorized to provide quotes, sales assistance, configuration guidance and ordering support for products and associated services offered under this Participating Addendum. ·b. Agents are not authorized to accept orders or payments. c. If applicable, Agent(s) under this Participating Addendum will be listed on the Contractor's dedicated website. 7. Invoicing The Participating Addendum Number arid Ordering Agency Purchase Order Number shall appear on each purchase order and invoice for all purchases placed under this Participating Addendum. 8. Usage Reporting A. Contractor shall submit usage reports on a quarterly basis to the State Contract Administrator for all California entity purchases using the WSCA-NASPO Detailed Sales report template. B. The report is due even when there is no activity. C. The report shall be an Excel spreadsheet transmitted electronically to the DGS mailbox at PDWSCA@dgs.ca.gov. D. Any report that does not follow the required format or that excludes information will be deemed incomplete. Contractor will be responsible for submitting corrected reports within five business days of the date of written notification from the State .. E. Tax must not be included in the report, even if it is on the purchase order. F. Reports are due for each quarter as follows: Reporting Period Due Date JUL 1 to SEP30 OCT31 OCT 1 to DEC 31 JAN 31 JAN 1 to MAR31 APR30 APR 1 to JUN 30 JUL 31 G. Failure to meet reporting requirements and submit the reports on a timely basis shall constitute grounds for suspension of this contract. Page 3 of 6 51 9. Administrative Fee Participating Addendum No. 7-15-70-34-003 Dell Marketing, L.P. A. Contractor shall submit a check, payable to the State of California, remitted to the Department of General Services, Procurement Division for the calculated amount equal to one percent (0.01) of the sales for the quarterly period. B. Contractor must include the Participating Addendum Number on the check. Those checks submitted to the State without the Participating Addendum Number will be returned to Contractor for additional identifying information. C. Administrative fee checks shall be submitted to: State of California Department of General Services, Procurement Division Attention: Multiple Awards Program 707 3rd Street, 2nd Floor, MS 2-202 West Sacramento, CA 95605 D. The administrative fee shall not be included as an adjustment to Contractor's Master Agreement pricing. E. The administrative fee shall not be invoiced or charged to the ordering agency. F. Payment of the administrative fee is due irrespective of payment status on orders or service contracts from a Purchasing Entity. G. Administrative fee checks are due for each quarter as follows: Reporting Period Due Date JUL 1 to SEP 30 OCT31 OCT 1 to DEC 31 JAN 31 JAN 1 to MAR 31 APR30 APR 1 to JUN 30 JUL 31 H. Failure to meet administrative fee requirements and submit fees on a timely basis shall constitute grounds for suspension of this contract. 10. Contract Management A. The primary contact individuals this Participating Addendum shall be as follows: Contractor Name: Amanda Hudson Phone: (512) 723-6806 Fax: (512) 283-2691 E-Mail: Amanda Hudson@Dell.com Address: One Dell Way, Mailstop RR1-33 Legal Round Rock, Texas 78682 Page 4 of6 52 ., Participating Addendum No. 7-15-70-34-003 Dell Marketing, L.P. State Contract Administrator Name: Julie Matthews Phone: (916) 375-4612 Fax: (916) 375-4663 E-Mail: Julie.Matthews@dgs.ca.gov Address: Department of General Services Procurement Division 707 Third Street, 2nd Floor, MS 2-202 West Sacramento, CA 95605 B. Should the contact information for either party change, the party will provide written notice with updated information no later than ten business days after the change. 11. Termination of Agreement The State may terminate this Participating Addendum at any time upon 30 days prior written notice to the Contractor. Upon termination or other expiration of this Participating Addendum, each party will assist the other party in orderly termination of the Participating Addendum and the transfer of all assets, tangible and intangible, as may facilitate the orderly, nondisrupted business continuation of each party. This provision shall not relieve the Contractor of the obligation to perform under any purchase order or other similar ordering document executed prior to the termination becoming effective. 12. Agreement A. This Participating Addendum and the Master Agreement together with its exhibits and/or amendments, set forth the entire agreement between the parties with respect to the subject matter of all previous communications, representations or agreements, whether oral or written, with respect to the subject matter hereof. Terms and conditions inconsistent with, contrary or in addition to the terms and conditions of this Participating Addendum and the Master Agreement, together with its exhibits and/or amendments, shall not be added to or incorporated into this Participating Addendum or the Master Agreement and its exhibits and/or amendments, by any subsequent purchase order or otherwise, and any such attempts to add or incorporate such terms and conditions are hereby rejected. The terms and conditions of this Participating Addendum and the Master Agreement and its exhibits and/or amendments shall prevail and govern in the case of any such inconsistent or additional terms. B. By signing below Contractor agrees to offer the same products/and or services as on the Master Agreement, at prices equal to or lower than the prices on that contract. C. IN WITNESS WHEREOF, the parties have executed this Participating Addendum as of the date of execution by both parties below. Page 5 of 6 53 Participating State: STATE OF CALIFORNIA By: c~ 6/c:r~ Name: Jim Butler Title: Deputy Director Date: \ () ( ( J\S: Participating Addendum No. 7-15-70-34-003 Dell Marketing, L.P. Contractor: DELL MARKETING, L.P. By: Name: Title: Date: Page 6 of6' 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 Persons with a hearing or speech disability may contact us by dialing 711 or 1.800.627.3529 Amendment No. 7 to NASPO Master Agreement MNWNC-108 AMENDMENT NO. 7 TO NASPO MASTER AGREEMENT NO. MNWNC-108 THIS AMENDMENT is by and between the State of Minnesota, acting through its Commissioner of Administration Dell Marketing L.P., One Dell Way, Mailstop RR1-33 Legal, Round Rock, TX 78682 or WHEREAS, the State has a Contract with the Contractor identified as NASPO Master Agreement No. MNWNC-108, April 1, 2015, through October 31, 2023 WHEREAS, Minn. Stat. § 16C.03, subd. 5, affords the Commissioner of Administration, or delegate pursuant to Minn. Stat. § 16C.03, subd. 16, the authority to amend contracts; and WHEREAS, the terms of the Contract allow the State to amend the Contract as specified herein, upon the mutual agreement of the Office of State Procurement and the Contractor in a fully executed amendment to the Contract. NOW, THEREFORE, it is agreed by the parties to amend the Contract as follows: 1. That NASPO Master Agreement No. MNWNC-108 is extended through January 31, 2024, at the same prices, terms, and conditions. This Amendment is effective upon the date that the final required signatures are obtained, and shall remain in effect through contract expiration, or until the Contract is canceled, whichever occurs first. Except as herein amended, the provisions of the Contract between the parties hereto are expressly reaffirmed and remain in full force and effect. IN WITNESS WHEREOF, the parties have caused this Amendment to be duly executed intending to be bound thereby. 1.Dell Marketing L.P. The Contractor certifies that the appropriate person(s) have executed this Amendment on behalf of the Contractor as required by applicable articles, bylaws, resolutions, or ordinances. By: Signature Printed Name Title: Date: By: Signature Printed Name Title: Date: 2.Office of State Procurement In accordance with Minn. Stat. § 16C.03, subd. 3. By: Title: Acquisition Management Specialist Date: 3. Commissioner of Administration Or delegated representative. By: Date: 89 A 5,000,000 03/01/2024 6547039 X WC015824827 (WI) SEA-003602963-65 1,000,000 20,000,000 WC015824826 (CA) X 19399 20,000,000 (Claims Made)SIR: $20,000,000 SAN FRANCISCO, CA 94111 N 03/01/2023 X03/01/2023 03/01/2024 06/01/2023 B 03/01/2024 6890179 (AOS) Professional E&O/ B 10,000,000 5,000,000 X 15792 AIU Insurance Co 1,000,000 X C X 09/22/2023 03/01/2023 15,000,000 03/01/2023 The above referenced Errors and Omissions policy shall include technology/professional liability, and data protection liability (cyber liability) insurance providing protection against: (a) errors and omissions in the performance of professional services; (b) breaches of security; (c) violation or infringement of any right of privacy, breach of federal, state, or foreign security and/or privacy laws or regulations; and (d) data X 03/01/2023 One Dell Way - RR1-50 Round Rock, TX 78682-7000 Dell Technologies Inc. theft,damage, destruction, or corruption. A B Lloyd's of London-Syndicate 2623/623 at Lloyd's CN101640193-STND-GAWUE-23- Each Claim/Aggregate 10,000 03/01/2024 5,000,000 34543547 03/01/2024 Technology Errors & Omissions B 6890178 (MA) 10,000,000 19445 5,000,000 1,000,000 06/01/2024 WC015824825 (AOS) FOUR EMBARCADERO CENTER, SUITE 1100 MARSH RISK & INSURANCE SERVICES X CALIFORNIA LICENSE NO. 0437153 Attn: SanFrancisco.Certs@marsh.com / FAX 212-948-0398 and all Subsidiaries Dell Technologies Inc. Round Rock, TX 78682 One Dell Way - RR1-50 X B0509FINPT2350059 03/01/2023 and all Subsidiaries X X 03/01/2023 A 03/01/2024 03/01/2024 National Union Fire Ins Co Pittsburgh PA 90 Deductible: $5,000,000 Expiration Date: 10/29/2023 Limit: $25,000,000 Great American Insurance Company CRIME Effective Date: 10/29/2022 Policy #: SAA E3917780400 MARSH RISK & INSURANCE SERVICES and all Subsidiaries Dell Technologies Inc. Round Rock, TX 78682 One Dell Way - RR1-50 91 A quote for your consideration Based on your business needs, we put the following quote together to help with your purchase decision. Below is a detailed summary of the quote we’ve created to help you with your purchase decision. To proceed with this quote, you may respond to this email, order online through your Premier page, or, if you do not have Premier, use this Quote to Order. Quote No.3000169899068.3 Total $253,393.73 Customer #5513107 Quoted On Jan. 02, 2024 Expires by Jan. 26, 2024 Contract Name Dell NASPO Computer Equipment PA - California Contract Code C000000181156 Customer Agreement #MNWNC-108 / 7-15-70-34- 003 Solution ID 18498059.8 Deal ID 25272246 Sales Rep Alex Gutierrez Phone (800) 456-3355, 6179809 Email Alex_Gutierrez@Dell.com Billing To CITY OF SOUTH SAN FRANCISCO CITY OF SOUTH SAN FRANCISCO 400 GRAND AVE SOUTH SAN FRANCISCO, CA 94080-3698 Message from your Sales Rep Please contact your Dell sales representative if you have any questions or when you are ready to place an order. Thank you for shopping with Dell! Regards, Alex Gutierrez Shipping Group Shipping To JOANNA DAWSON CITY OF SOUTH SAN FRANCISCO 329 MILLER AVE SOUTH SAN FRANCISCO, CA 94080- 3725 (650) 829-3923 Shipping Method Standard Delivery Product Unit Price Quantity Subtotal XC650 - Prod $21,509.13 4 $86,036.52 Non-tied Enterprise Deployment Services - [DELLSTAR_1211] $8,623.50 1 $8,623.50 PowerSwitch S4128 - Prod $11,645.55 2 $23,291.10 Page 1 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 92 XC450 - DR $10,160.10 3 $30,480.30 CS-CITY OF SOUTH SAN FRANCISCO-SW-NCI-D-STR-PR- SUB NCI-D STARTER AND PROD SW LICS SUP SVC FOR 1 CPU CORE $654.93 96 $62,873.28 CS-CITY OF SOUTH SAN FRANCISCO-TERM-MONTHS- TERM IN MONTHS LICS $0.01 36 $0.36 CS-CITY OF SOUTH SAN FRANCISCO-SW-NCI-D-STR-PR- SUB NCI-D STARTER AND PROD SW LICS SUP SVC FOR 1 CPU CORE $654.93 48 $31,436.64 CS-CITY OF SOUTH SAN FRANCISCO-TERM-MONTHS- TERM IN MONTHS LICS $0.01 36 $0.36 Subtotal: Shipping: Environmental Fee: Non-Taxable Amount: Taxable Amount: Estimated Tax: Total: $242,742.06 $0.00 $0.00 $134,876.81 $107,865.25 $10,651.67 $253,393.73 Special pricing may be available for qualified customers. Please contact your DFS Sales Representative for details. Page 2 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 93 Shipping Group Details Shipping To JOANNA DAWSON CITY OF SOUTH SAN FRANCISCO 329 MILLER AVE SOUTH SAN FRANCISCO, CA 94080- 3725 (650) 829-3923 Shipping Method Standard Delivery Unit Price Quantity Subtotal XC650 - Prod Estimated delivery if purchased today: Jan. 16, 2024 Contract # C000000181156 Customer Agreement # MNWNC-108 / 7-15-70-34-003 $21,509.13 4 $86,036.52 Description SKU Unit Price Quantity Subtotal ***DELL HARDWARE SUPPORT MAY EXCEED NUTANIX SOFTWARE SUPPORT. HARDWARE QUOTE ONLY. DOES NOT INCLUDE NUTANIX LICENSING*** 379-BEFZ - 4 - 10x2.5 Front Storage 379-BEID -4 - SAS/SATA/NVMe Capable Backplane 379-BDSW -4 - 2 CPU Configuration 379-BDST -4 - Dell EMC XC650 Core Base 210-BBHO -4 - Nutanix OS for ESXI 7.0 634-BXYF -4 - Trusted Platform Module 2.0 V3 461-AAIG -4 - 2.5" Chassis with up to 10 Hard Drives (SAS/SATA) including max of 4 Universal Drives, 3 PCIe Slots, 2 CPU 321-BGHI -4 - Intel Xeon Gold 5317 3G, 12C/24T, 11.2GT/s, 18M Cache, Turbo, HT (150W) DDR4-2933 338-CBWN -4 - Intel Xeon Gold 5317 3G, 12C/24T, 11.2GT/s, 18M Cache, Turbo, HT (150W) DDR4-2933 338-CBWN -4 - Additional Processor Selected 379-BDCO -4 - Heatsink for 2 CPU configuration (CPU less than or equal to 165W)412-AAVP -4 - Performance Optimized 370-AAIP -4 - 3200MT/s RDIMMs 370-AEVR -4 - No RAID 780-BCDI -4 - Dell HBA355i Controller Front 405-AAXY -4 - Front PERC Mechanical Parts, rear load 750-ACFQ -4 - XC650 Core-10 QR Label 389-DZRO -4 - Performance BIOS Settings 384-BBBL -4 - UEFI BIOS Boot Mode with GPT Partition 800-BBDM -4 - 4 High Performance Fans for 2 CPU 750-ADIH -4 - Dual, Hot-plug, Power Supply Redundant (1+1), 1400W, Mixed Mode, NAF 450-AIQZ -4 - Riser Config 0, 2CPU, Half Length, Low Profile, 3 x16 Slots, SW GPU Capable 330-BBRP -4 - PowerEdge R650 Motherboard with Broadcom 5720 Dual Port 1Gb On-Board LOM 329-BFGQ -4 - Page 3 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 94 iDRAC9,Enterprise 15G 385-BBOT -4 - Broadcom 57414 Dual Port 10/25GbE SFP28, OCP NIC 3.0 540-BCOC -4 - Bezel, Standard, XC650 325-BEFX -4 - BOSS-S2 controller card + with 2 M.2 480GB (RAID 1)403-BCMB -4 - BOSS Cables and Bracket for R650 403-BCNP -4 - No Quick Sync 350-BBXM -4 - iDRAC,Legacy Password 379-BCSG -4 - iDRAC Service Module (ISM), NOT Installed 379-BCQX -4 - iDRAC Group Manager, Enabled 379-BCQV -4 - Cable Management Arm 770-BDMT -4 - ReadyRails Sliding Rails Without Cable Management Arm or Strain Relief Bar 770-BECD -4 - No Systems Documentation, No OpenManage DVD Kit 631-AACK -4 - Dell EMC XC650 Core Ship 340-CWMW -4 - R650 Ship 4x3.5, 10x2.5, 8x2.5 NVMe 340-CUQN -4 - PowerEdge R650 CE Marking, No CCC Marking 389-DYHY -4 - PowerEdge R650 Non BIS Marking 389-DYHZ -4 - ProSupport Next Business Day Onsite Service After Problem Diagnosis 2 Years Extended 864-1829 -4 - ProSupport Next Business Day Onsite Service After Problem Diagnosis 1 Year 864-1830 -4 - ProSupport 7x24 Technical Support and Assistance 3 Years 864-1853 -4 - Dell Hardware Limited Warranty 1 Year 864-1857 -4 - Dell Limited Hardware Warranty Extended Year(s)975-3461 -4 - Thank you choosing Dell ProSupport. For tech support, visit //www.dell.com/support or call 1-800- 945-3355 989-3439 -4 - ProDeploy Dell Storage XC Series Appliance 892-4699 -4 - 32GB RDIMM, 3200MT/s, Dual Rank 16Gb BASE x8 370-AGDS -64 - 3.84TB SSD SATA Read Intensive 6Gbps 512 2.5in Hot-plug AG Drive, 1 DWPD 400-AXSK -40 - Jumper Cord - C13/C14, 4M, 250V, 12A (North America, Guam, North Marianas, Philippines, Samoa)492-BBDG -8 - Broadcom 57414 Dual Port 10/25GbE SFP28 Adapter, PCIe Low Profile, V2 540-BDGV -4 - Unit Price Quantity Subtotal Non-tied Enterprise Deployment Services - [DELLSTAR_1211] Estimated delivery if purchased today: Jan. 19, 2024 Contract # C000000181156 Customer Agreement # MNWNC-108 / 7-15-70-34-003 $8,623.50 1 $8,623.50 Description SKU Unit Price Quantity Subtotal BASE,SVC,PRODEPLOY,DELL 210-AHHE -1 - Data Migration Services: Remote Virtual V2V Migration 10-50 VMs (Per VM)848-8795 -25 - Unit Price Quantity Subtotal Page 4 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 95 PowerSwitch S4128 - Prod Estimated delivery if purchased today: Feb. 19, 2024 Contract # C000000181156 Customer Agreement # MNWNC-108 / 7-15-70-34-003 $11,645.55 2 $23,291.10 Description SKU Unit Price Quantity Subtotal Dell EMC Switch S4128F-ON, 1U, 28 x 10GbE SFP+, 2 x QSFP28, PSU to IO, 2 PSU 210-ALTG -2 - OS10 Enterprise S4128F-ON 619-AMIZ -2 - Dell EMC Networking S4100-ON Americas User Guide 343-BBGC -2 - Dell Hardware Limited Warranty 1 Year 814-1417 -2 - ProSupport Plus:Mission Critical 4-Hour 7x24 On-Site Service with Emergency Dispatch,1 Year 814-1460 -2 - ProSupport Plus Mission Critical:7x24 HW/SW Technical Support and Assistance, 5 Years 814-1472 -2 - ProSupport Plus:Mission Critical 4-Hour 7x24 On-Site Service with Emergency Dispatch, 4 Years Extended 814-1473 -2 - Thank you for choosing Dell ProSupport Plus. For tech support, visit //www.dell.com/contactdell 951-2015 -2 - Dell Limited Hardware Warranty Extended Year(s)975-3461 -2 - Info 3rd Party Software Warranty provided by Vendor 997-6306 -2 - ProDeploy Plus Dell Networking S Series 4XXX Switch - Deployment 804-2147 -2 - ProDeploy Plus Dell Networking S Series 4XXX Switch - Deployment Verification 804-2148 -2 - ProDeploy Plus No Charge Training 500 812-4037 -2 - 5 Years ProSupport Plus OS10 Enterprise Software Support- Maintenance 848-8542 -2 - Power Cord, 125V, 15A, 10 Feet, NEMA 5-15/C13 450-AAFH -4 - Dell Networking, Cable, SFP+ to SFP+, 10GbE, Copper Twinax Direct Attach Cable, 3 Meter 470-BBDD -16 - Dell Networking Cable, 100GbE QSFP28 to QSFP28, Passive Copper Direct Attach Cable, 0.5 Meter 470-ABOU -4 - Unit Price Quantity Subtotal XC450 - DR Estimated delivery if purchased today: Jan. 15, 2024 Contract # C000000181156 Customer Agreement # MNWNC-108 / 7-15-70-34-003 $10,160.10 3 $30,480.30 Description SKU Unit Price Quantity Subtotal ***DELL HARDWARE SUPPORT MAY EXCEED NUTANIX SOFTWARE SUPPORT. HARDWARE QUOTE ONLY. DOES NOT INCLUDE NUTANIX LICENSING*** 379-BEFZ - 3 - 3.5 Chassis 379-BDSZ -3 - SAS/SATA Backplane 379-BDSS -3 - Dell EMC XC450 Core Base 210-BBIO -3 - Nutanix OS for ESXI 7.0 634-BXYF -3 - Trusted Platform Module 2.0 V3 461-AAIG -3 - 4x3.5" (SAS/SATA) 1 CPU 321-BGSD -3 - Intel Xeon Silver 4314 2.4G, 16C/32T, 10.4GT/s, 24M Cache, Turbo, HT (135W) DDR4-2666 338-CBWK -3 - No Additional Processor 374-BBBX -3 - Page 5 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 96 Heatsink for CPU less than 185W 412-AAVR -3 - Blank for 1CPU Configuration 412-AAVV -3 - Performance Optimized 370-AAIP -3 - 3200MT/s RDIMMs 370-AEVR -3 - No RAID 780-BCDI -3 - Dell HBA355i Controller Front 405-AAXY -3 - Front PERC Mechanical Parts, front load 750-ACFR -3 - XC450 Core-4S QR Label 350-BCGJ -3 - UEFI BIOS Boot Mode with GPT Partition 800-BBDM -3 - High Performance Fan x5 384-BCUB -3 - Dual, Redundant(1+1), Hot-Plug Power Supply,1100W MM(100- 240Vac) Titanium 450-AKLF -3 - Riser Config 0, 1xOCP 3.0(x16)+ 1x16LP 330-BBVF -3 - PowerEdge R450 Motherboard with Broadcom 5720 Dual Port 1Gb On-Board LOM, V4 329-BHNE -3 - iDRAC9,Enterprise 15G 385-BBOT -3 - Broadcom 57414 Dual Port 10/25GbE SFP28, OCP NIC 3.0 540-BCOC -3 - Bezel, Standard, XC450 350-BCGH -3 - BOSS Riser for R450/R650xs 330-BBTB -3 - BOSS controller card + with 2 M.2 Sticks 480GB (RAID 1)403-BCNX -3 - No Quick Sync 350-BCEM -3 - iDRAC,Legacy Password 379-BCSG -3 - iDRAC Service Module (ISM), NOT Installed 379-BCQX -3 - iDRAC Group Manager, Enabled 379-BCQV -3 - A11 drop-in/stab-in Combo Rails Without Cable Management Arm 770-BCJI -3 - Cable Management Arm 770-BDZL -3 - No Systems Documentation, No OpenManage DVD Kit 631-AACK -3 - Dell EMC XC450 Core Ship 340-CWPC -3 - PowerEdge R450 x4, x10 Long Drive Shipping Material 343-BBRP -3 - PowerEdge INMETRO Label, BCC 389-DYHB -3 - PowerEdge 1U CCC Marking, No CE Marking 389-DYLZ -3 - Dell Hardware Limited Warranty 1 Year 864-1742 -3 - ProSupport 4-Hour 7x24 Onsite Service 1 Year 887-4568 -3 - ProSupport 4-Hour 7x24 Onsite Service 2 Years Extended 887-4569 -3 - ProSupport 4-Hour 7x24 Technical Support and Assistance 3 Years 887-4619 -3 - Dell Limited Hardware Warranty Extended Year(s)975-3461 -3 - Thank you choosing Dell ProSupport. For tech support, visit //www.dell.com/support or call 1-800- 945-3355 989-3439 -3 - ProDeploy Dell Storage XC Series Appliance - Deployment Verification 809-6895 -3 - ProDeploy Dell Storage XC Series Appliance - Deployment 821-5821 -3 - 32GB RDIMM, 3200MT/s, Dual Rank 16Gb BASE x8 370-AGDS -24 - 3.84TB SSD SATA Read Intensive 6Gbps 512 2.5in Hot-plug AG Drive,3.5in HYB CARR, 1 DWPD 400-AXTF -6 - Page 6 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 97 12TB 7.2K RPM SAS 12Gbps 512e 3.5in Hard Drive 400-AWIP -6 - No Power Cord 450-AAGG -3 - Broadcom 57414 Dual Port 10/25GbE SFP28 Adapter, PCIe Low Profile, V2 540-BDGV -3 - Unit Price Quantity Subtotal CS-CITY OF SOUTH SAN FRANCISCO-SW-NCI-D-STR-PR-SUB NCI- D STARTER AND PROD SW LICS SUP SVC FOR 1 CPU CORE Estimated delivery if purchased today: Jan. 30, 2024 Contract # C000000181156 Customer Agreement # MNWNC-108 / 7-15-70-34-003 $654.93 96 $62,873.28 Description SKU Unit Price Quantity Subtotal CS-CITY OF SOUTH SAN FRANCISCO-SW-NCI-D-STR-PR-SUB NCI-D STARTER AND PROD SW LICS SUP SVC FOR 1 CPU CORE AC843222 - 96 - Unit Price Quantity Subtotal CS-CITY OF SOUTH SAN FRANCISCO-TERM-MONTHS-TERM IN MONTHS LICS Estimated delivery if purchased today: Jan. 30, 2024 Contract # C000000181156 Customer Agreement # MNWNC-108 / 7-15-70-34-003 $0.01 36 $0.36 Description SKU Unit Price Quantity Subtotal CS-CITY OF SOUTH SAN FRANCISCO-TERM-MONTHS-TERM IN MONTHS LICS AC843223 -36 - Unit Price Quantity Subtotal CS-CITY OF SOUTH SAN FRANCISCO-SW-NCI-D-STR-PR-SUB NCI- D STARTER AND PROD SW LICS SUP SVC FOR 1 CPU CORE Estimated delivery if purchased today: Jan. 30, 2024 Contract # C000000181156 Customer Agreement # MNWNC-108 / 7-15-70-34-003 $654.93 48 $31,436.64 Description SKU Unit Price Quantity Subtotal CS-CITY OF SOUTH SAN FRANCISCO-SW-NCI-D-STR-PR-SUB NCI-D STARTER AND PROD SW LICS SUP SVC FOR 1 CPU CORE AC843222 - 48 - Unit Price Quantity Subtotal CS-CITY OF SOUTH SAN FRANCISCO-TERM-MONTHS-TERM IN MONTHS LICS Estimated delivery if purchased today: Jan. 30, 2024 Contract # C000000181156 Customer Agreement # MNWNC-108 / 7-15-70-34-003 $0.01 36 $0.36 Description SKU Unit Price Quantity Subtotal CS-CITY OF SOUTH SAN FRANCISCO-TERM-MONTHS-TERM IN MONTHS LICS AC843223 -36 - Subtotal: Shipping: Environmental Fee: Estimated Tax: Total: $242,742.06 $0.00 $0.00 $10,651.67 $253,393.73 Page 7 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 98 Important Notes Terms of Sale This Quote will, if Customer issues a purchase order for the quoted items that is accepted by Supplier, constitute a contract between the entity issuing this Quote (“Supplier”) and the entity to whom this Quote was issued (“Customer”). Unless otherwise stated herein, pricing is valid for thirty days from the date of this Quote. All product, pricing and other information is based on the latest information available and is subject to change. Supplier reserves the right to cancel this Quote and Customer purchase orders arising from pricing errors. Taxes and/or freight charges listed on this Quote are only estimates. The final amounts shall be stated on the relevant invoice. Additional freight charges will be applied if Customer requests expedited shipping. Please indicate any tax exemption status on your purchase order and send your tax exemption certificate to Tax_Department@dell.com or ARSalesTax@emc.com, as applicable. Governing Terms: This Quote is subject to: (a) a separate written agreement between Customer or Customer’s affiliate and Supplier or a Supplier´s affiliate to the extent that it expressly applies to the products and/or services in this Quote or, to the extent there is no such agreement, to the applicable set of Dell’s Terms of Sale (available at www.dell.com/terms or www.dell.com/oemterms), or for cloud/as-a- Service offerings, the applicable cloud terms of service (identified on the Offer Specific Terms referenced below); and (b) the terms referenced herein (collectively, the “Governing Terms”). Different Governing Terms may apply to different products and services on this Quote. The Governing Terms apply to the exclusion of all terms and conditions incorporated in or referred to in any documentation submitted by Customer to Supplier. Supplier Software Licenses and Services Descriptions: Customer’s use of any Supplier software is subject to the license terms accompanying the software, or in the absence of accompanying terms, the applicable terms posted on www.Dell.com/eula. Descriptions and terms for Supplier-branded standard services are stated at www.dell.com/servicecontracts/global or for certain infrastructure products at www.dellemc.com/en-us/customer-services/product-warranty-and-service-descriptions.htm. Offer-Specific, Third Party and Program Specific Terms: Customer’s use of third-party software is subject to the license terms that accompany the software. Certain Supplier-branded and third-party products and services listed on this Quote are subject to additional, specific terms stated on www.dell.com/offeringspecificterms (“Offer Specific Terms”). In case of Resale only: Should Customer procure any products or services for resale, whether on standalone basis or as part of a solution, Customer shall include the applicable software license terms, services terms, and/or offer-specific terms in a written agreement with the end- user and provide written evidence of doing so upon receipt of request from Supplier. In case of Financing only: If Customer intends to enter into a financing arrangement (“Financing Agreement”) for the products and/or services on this Quote with Dell Financial Services LLC or other funding source pre-approved by Supplier (“FS”), Customer may issue its purchase order to Supplier or to FS. If issued to FS, Supplier will fulfill and invoice FS upon confirmation that: (a) FS intends to enter into a Financing Agreement with Customer for this order; and (b) FS agrees to procure these items from Supplier. Notwithstanding the Financing Agreement, Customer’s use (and Customer’s resale of and the end-user’s use) of these items in the order is subject to the applicable governing agreement between Customer and Supplier, except that title shall transfer from Supplier to FS instead of to Customer. If FS notifies Supplier after shipment that Customer is no longer pursuing a Financing Agreement for these items, or if Customer fails to enter into such Financing Agreement within 120 days after shipment by Supplier, Customer shall promptly pay the Supplier invoice amounts directly to Supplier. Customer represents that this transaction does not involve: (a) use of U.S. Government funds; (b) use by or resale to the U.S. Government; or (c) maintenance and support of the product(s) listed in this document within classified spaces. Customer further represents that this transaction does not require Supplier’s compliance with any statute, regulation or information technology standard applicable to a U.S. Government procurement. For certain products shipped to end users in California, a State Environmental Fee will be applied to Customer’s invoice. Supplier encourages customers to dispose of electronic equipment properly. Electronically linked terms and descriptions are available in hard copy upon request. Page 8 Dell Marketing LP. U.S. only. Dell Marketing LP. is located at One Dell Way, Mail Stop 8129, Round Rock, TX 78682 99 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1055 Agenda Date:1/10/2024 Version:1 Item #:5. Report regarding a resolution authorizing the City Manager or designee to purchase several remnant parcels (Assessor Parcel Numbers 091022010,091022020,091022030,091025010,091034080,and 015031090)with outstanding delinquent taxes in South San Francisco subject to an upcoming County of San Mateo Chapter 8 tax sale.(Nell Selander,Economic &Community Development Director;Greg Mediati,Parks &Recreation Director; and Adena Friedman, Chief Planner) RECOMMENDATION Staff recommends City Council adopt a resolution authorizing the City Manager or designee to purchase several remnant parcels along Westborough Boulevard between Oakmont Drive and Olympic Drive (APNs 091022010,091022020,091022030,091025010,091034080)and a remnant right-of-way parcel on Sylvester Road north of Associated Road (APN 015031090)with outstanding delinquent taxes in South San Francisco subject to an upcoming County of San Mateo Chapter 8 tax sale. BACKGROUND With some exceptions,such as for publicly owned lands,all properties are required to pay property taxes.In San Mateo County,these taxes are collected by the San Mateo County Tax Collector’s Office.Some property owners become delinquent in paying their property taxes and other special assessments and liens that appear on the property tax bill.In these cases,the Tax Collector’s Office follows lengthy procedures to collect such debts, but eventually may sell these properties at tax auctions if the debts remain unpaid. Typically,properties are sold at what is known as a Chapter 7 public auction,which notices tax defaulted properties to the public and allows anyone to participate in the auction to purchase a property.Once a list of tax defaulted properties is established for a Chapter 7 public auction,the County provides notice of this list to local jurisdictions.Local jurisdictions can object to the public sale of certain properties and request that those properties be held over for a Chapter 8 tax sale.At a Chapter 8 sale,public agencies may purchase tax defaulted properties for public purposes. In May 2023 the City received notice that the San Mateo County Tax Collector’s office would be conducting a Chapter 7 public auction for tax defaulted properties.Staff discussed the possible acquisition of some of these tax defaulted properties with Council in closed session on July 12,2023 and October 25,2023 and received direction to submit a letter to the County objecting to the inclusion of certain properties in the public auction, instead requesting these properties be subject to a Chapter 8 sale.Below is a discussion of the properties the City objected to selling at the Chapter 7 sale and will instead be available for purchase at the Chapter 8 sale, which is anticipated to be held in early 2024. City of South San Francisco Printed on 1/5/2024Page 1 of 4 powered by Legistar™100 File #:23-1055 Agenda Date:1/10/2024 Version:1 Item #:5. DISCUSSION Remnant Frontage Parcels on Westborough Boulevard APNs 091022010, 091022020, 091022030, 091025010, 091034080 These remnant frontage parcels are 10-foot-wide strips along the southern edge of Westborough Boulevard, between Oakmont Drive and Olympic Drive (see Attachment 1 for a map of these parcels and images of recent conditions).These parcels contain numerous trees and unkept ground level vegetation spanning the area between the street and the rear yards of the homes backing up to Westborough Boulevard.The property owners have not maintained these properties for many years and,as a result,many of the trees now warrant significant trimming and/or removal.In recent years,Code Enforcement staff has cited one of the property owners,based out of Florida,to resolve hazardous tree issues and tall weeds,however,the property owner has been unresponsive.Several years ago,the City mitigated some hazardous trees and placed a lien against one of the properties to recoup these expenses. The delinquent taxes owed on these properties amount to $109,804,meaning the City would have to pay that amount plus any additional fees imposed by the Tax Collector’s Office to purchase the properties at the Chapter 8 tax sale.A portion of the outstanding tax liability is a lien imposed by the City,so those funds will flow back to the City offsetting some of the acquisition cost.Additionally,the City would need to spend approximately $150,000 to remove trees,shrubs,and any refuse on the properties shortly after acquisition ensuring the properties are safe,unblighted,and in good condition for long-term,routine maintenance.Staff estimates ongoing annual costs will be roughly $10,000 for weed abatement and litter pick up. While the acquisition of these parcels provides short-term stability to these properties -ensuring they are maintained in good order and relieving the City of the time and cost associated with protracted Code Enforcement actions -it also provides longer-term opportunities for adding right-of-way,creating pathways, and adding more attractive landscaping.The need for these improvements and budget to support them have not yet been identified,but owning the properties allows for flexibility should the City wish to make these changes in the future. Portion of Sylvester Road APN 015031090 This property is a 17,162 square foot section of Sylvester Road north of Associated Road (see Attachment 2 for a map of this parcel and images of recent conditions).It is vacant right-of-way that is currently privately owned and surrounded by other privately-owned rights-of-way in the middle of a fully entitled life sciences redevelopment project at 120 E. Grand Avenue led by the Trammell Crow Company. The 120 E.Grand project,approved by the Planning Commission in May 2023,consists of two new office / R&D buildings,an amenity building,and a parking garage.The project requires access via Sylvester Road, either via acquisition of the roadway parcel or via easement,as well as a dedication to the City of a Public Utility Easement.This was included as part of the project’s Conditions of Approval (Mapping and Agreements City of South San Francisco Printed on 1/5/2024Page 2 of 4 powered by Legistar™101 File #:23-1055 Agenda Date:1/10/2024 Version:1 Item #:5. Utility Easement.This was included as part of the project’s Conditions of Approval (Mapping and Agreements Condition #15). Trammell Crow had intended to acquire the parcel at the public Chapter 7 tax auction,but the County Tax Collector’s Office withheld the property for sale at the Chapter 8 auction because it is a right-of-way parcel. Given complications with the public sale of rights-of-way in San Francisco over the past several years (most notably Presidio Terrace where both former Speaker Pelosi and the late Senator Feinstein lived),the County has instituted the practice of withholding right-of-way parcels for Chapter 8 auctions for public agencies to acquire. The City likewise objected to the sale of the property at the Chapter 7 sale and will have the ability to purchase it at the Chapter 8 sale. It is the City’s intention to acquire the property at the Chapter 8 sale and then sell it to Trammell Crow to recoup the City’s costs.The City intends to sell it to Trammell Crow with protections put in place to preserve it as right-of-way,rather than maintain public ownership of the land,given the private ownership of the surrounding street network.This will facilitate the efficient and orderly development of the life science development. Staff estimates that an appropriate sale price would be roughly $20,000 to $30,000 to cover staff time to facilitate the property transaction,the delinquent tax bill of approximately $4,100,and any fees imposed by the County. Next Steps City staff is staying in close communication with County Tax Collector staff to understand the Chapter 8 tax sale process.Because these sales happen so infrequently (it has been several years since the last Chapter 7 sale and many more years since the last Chapter 8 sale),the County is still working through procedure,fees,and exact timing of the sale. County staff has indicated to the City that the sale is anticipated to occur early in 2024. Staff is seeking Council authorization to purchase the properties now in the event the sale is scheduled before the next regular Council meeting.Council may note that the authority granted by the accompanying resolution is broad to address most eventualities that may arise during the sale process.The resolution has been drafted in this way to avoid the worst-case scenario -where staff do not have appropriate authority to act on behalf of the City at the Chapter 8 auction and therefore miss the opportunity to purchase the properties for several more years. FISCAL IMPACT The precise impact to the City’s General Fund associated with adopting the resolution is not known as this time. What the City knows is that there are the immediate acquisition costs of $109,804 for the Westborough properties and $4,100 for the Sylvester Road property,along with transaction fees imposed by the County (which have not yet been provided,but staff estimate to be several thousand dollars for all of the properties). Given these costs,staff estimate the acquisition cost to be approximately $120,000 for all of the properties.As noted above,any and all costs incurred to acquire the Sylvester Road right-of-way and transfer it to Trammel Crow will be entirely borne by the developer -fully reimbursed upon transfer.This includes the delinquent City of South San Francisco Printed on 1/5/2024Page 3 of 4 powered by Legistar™102 File #:23-1055 Agenda Date:1/10/2024 Version:1 Item #:5. Crow will be entirely borne by the developer -fully reimbursed upon transfer.This includes the delinquent taxes, fees paid to the County, consultant time, staff time, and City Attorney time. Additionally,there are the costs associated with the substantial deferred maintenance of the Westborough properties,which staff estimates to be $150,000 and the ongoing cost of $10,000 per year.All told,the impact in Fiscal Year 2023-2024 to the General Fund will be about $270,000 and $10,000 annually thereafter. Because the precise amount is not known,or if costs may be apportioned to various impact fee funds or special funds,staff is not seeking an appropriation at this time.Staff intends to address the budget impacts of these transactions in the Mid-Year Budget Adjustment anticipated to be presented to Council in late January or early February 2024.In the meantime,these costs will be borne by the Economic &Community Development Department and Parks & Recreation Department operating budgets. CONCLUSION Staff recommends City Council adopt a resolution authorizing the City Manager or designee to purchase several remnant parcels along Westborough Boulevard between Oakmont Drive and Olympic Drive to ensure it is maintained in a safe and unblighted manner and a remnant right-of -way parcel on Sylvester Road north of Associated Road to facilitate more orderly development and continued public access. Attachments: 1.Map and Images of Westborough Boulevard Properties 2.Map and Images of Sylvester Road Property City of South San Francisco Printed on 1/5/2024Page 4 of 4 powered by Legistar™103 Atachment 1: Westborough Parcels Loca�on Map and Images 104 Attachment 2: Sylvester Parcel Location Map and Images 105 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1059 Agenda Date:1/10/2024 Version:1 Item #:5a. Resolution authorizing the City Manager or designee to purchase several remnant parcels (Assessor Parcel Numbers 091022010,091022020,091022030,091025010,091034080,and 015031090)with outstanding delinquent taxes in South San Francisco subject to an upcoming County of San Mateo Chapter 8 tax sale. WHEREAS,in May 2023 the City received notice that the San Mateo County Tax Collector’s office would be conducting a Chapter 7 public auction for tax defaulted properties; and WHEREAS,in closed session meetings of City Council at its regular meetings on July 12,2023,and October 25,2023,Council provided direction to staff to object to the Chapter 7 sale of certain defaulted tax properties in order to acquire them via a Chapter 8 sale; and WHEREAS,these properties include five remnant parcels along Westborough Boulevard between Oakmont Drive and Olympic Drive (APNs 091022010,091022020,091022030,091025010,091034080)and one remnant right of way parcel on Sylvester Road north of Associated Road (APN 015031090); and WHEREAS,the properties along Westborough Boulevard have been the subject of past Code Enforcement action,are not properly maintained,and pose a nuisance to the community;acquiring them will stabilize the properties and provide the City with flexibility in the future should it wish to expand the Westborough right-of- way, construct pathways, or enhance landscaping; and WHEREAS,the Sylvester Road parcel is a key uncontrolled piece of property at the center of a large development surrounded by privately owned streets;acquiring the parcel and transferring it to the Trammel Crow Company in exchange for reimbursement of all costs associated with the action will allow for its maintenance and preservation as publicly accessible right-of-way; and WHEREAS,the City provided an objection in writing to the San Mateo County Tax Collector’s Office,which acknowledged receipt and withheld these properties from the public Chapter 7 sale; and WHEREAS, the County has indicated that a Chapter 8 tax auction may happen in the first quarter of 2024; and WHEREAS,the City Council wishes to provide staff with sufficient authority to complete the acquisition of these five parcels to further the above stated goals. NOW,THEREFORE,BE IT RESOLVED that the City Council of the City of South San Francisco does hereby authorize the City Manager or their designee to take all actions necessary to effectuate the purchase of the following remnant parcels along Westborough Boulevard between Oakmont Drive and Olympic Drive (APNs City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™106 File #:23-1059 Agenda Date:1/10/2024 Version:1 Item #:5a. following remnant parcels along Westborough Boulevard between Oakmont Drive and Olympic Drive (APNs 091022010,091022020,091022030,091025010,091034080)and the remnant right of way parcel on Sylvester Road north of Associated Road (APN 015031090)with outstanding delinquent taxes subject to an upcoming County of San Mateo Chapter 8 tax sale. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute any documents necessary on behalf of the City to carry out the intent of this resolution, subject to approval by the City Attorney. ***** City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™107 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1057 Agenda Date:1/10/2024 Version:1 Item #:6. Report regarding a resolution authorizing the use of $61,719.33 of Police Asset Forfeiture Funds to purchase less-lethal launchers and optics.(Scott Campbell, Chief of Police) RECOMMENDATION Staff recommends the City Council adopt a resolution authorizing the use of $61,719.33 of Police Asset Forfeiture Funds to expand our current inventory with new 40mm less-lethal launchers and optics. BACKGROUND/DISCUSSION Our department places the utmost importance on ensuring the safety and well-being of our community members and officers.We recognize that in certain situations,use of force may be necessary;however,we also believe in the principles of de-escalation to minimize harm and lower the probability of tragic outcomes during patrol operations.In light of legislation (AB 392:The California Act to Save Lives)and society’s expectations, we recommend expanding our less lethal program with less lethal launchers in every patrol vehicle.This program represents a critical investment in enhancing our ability to effectively manage use of force situations, promote de-escalation, reduce liability, and ensure tactful resolutions during most law enforcement operations. The 40mm less-lethal launcher is a shoulder-fired,intermediate-range platform designed to deliver a kinetic energy 'sponge round.'This valuable tool is typically deployed in circumstances involving armed subjects, violent subjects,and individuals engaged in riotous behavior.The 40mm 'sponge round'consists of a plastic body with a crushable foam nose designed to deliver enough desired energy to temporarily incapacitate an aggressive, non-compliant subject at longer distances. The platform increases the officer's reactionary gap and lessens the time-distance issues associated with other conventional intermediate force options (pepper spray,Taser,baton,personal body weapons,control holds, etc.). By investing in these tools,we prioritize de-escalation,minimize the risk of lethal outcomes,and demonstrate our commitment to maintaining community trust,accountability,and the sanctity of life.This investment will empower our officers by making valuable less lethal options even more accessible in reactive situations that constantly evolve and rapidly change.Expanding our 40mm less lethal program represents a responsible, forward-thinking,and progressive approach aligned with industry standards and best practices for law enforcement. Authorizing the Police Department to utilize the Police Asset Forfeiture Funds for this purpose will adequately equip the department with 27 launchers and accompanying optics.A launcher will be secured in each patrol vehicle to be readily accessible during emergency situations.Departmental training will be on a minimal annual City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™108 File #:23-1057 Agenda Date:1/10/2024 Version:1 Item #:6. vehicle to be readily accessible during emergency situations.Departmental training will be on a minimal annual basis along with on-the-job application, and maintenance. FISCAL IMPACT The funding for this purchase comes solely from Police Asset Forfeiture Funds.There is no impact to the General Fund. RELATIONSHIP TO STRATEGIC PLAN Acceptance of this meets the Strategic Goals #3:Public Safety by rendering skilled police,fire,and emergency service management. CONCLUSION It is recommended that the City Council adopt a resolution authorizing the use of $61,719.33 of Police Asset Forfeiture Funds for the purchase of less-lethal launchers and optics. City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™109 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1058 Agenda Date:1/10/2024 Version:1 Item #:6a. Resolution authorizing the use of $61,719.33 of Police Asset Forfeiture Funds to purchase less-lethal launchers and optics. WHEREAS, the City of South San Franciso (“City”) recommends that the City Council adopt a resolution authorizing the Police Department to purchase less-lethal launchers and optics; and WHEREAS, the South San Francisco Police Department (“SSFPD”) will provide the highest level of service based on trust and transparency; and WHEREAS, the SSFPD recognizes the need to make less-lethal launchers and optics readily available and secured in each patrol vehicle; and WHEREAS, in light of AB 392: The California Act to Save Lives, this program represents a critical investment in enhancing our ability to effectively manage use of force situations, promote de-escalation, reduce liability, and ensure tactful resolutions during most law enforcement operations; and WHEREAS, the tool is typically deployed in circumstances involving armed subjects, violent subjects, and individuals engaged in riotous behavior and is designed to deliver enough desired energy to temporarily incapacitate an aggressive, non-complaint subject at longer distances; and WHEREAS, by investing in these tools, we prioritize de-escalation, minimize the risk of lethal outcomes, and demonstrate our commitment to maintaining community trust, accountability, and the sanctity of life; and WHEREAS, the SSFPD will purchase 27 less-lethal launchers and optics at a cost of $61,719.33; and WHEREAS, the funds of $61,719.33 will be used from the Police Asset Forfeiture Funds that the Police Department collects as a result of collaboration with the Drug Enforcement Agency (DEA) on apprehending smuggled drugs and cash; and WHEREAS, in coordination with the City Finance Department, the Chief of Police determines and authorizes all expenditures from this account based on DEA regulations; and WHEREAS, the purchase of $61,719.33 comes solely from the Police Asset Forfeiture Funds and there will be no fiscal impact to the City’s General Fund. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of South San Francisco does hereby approve the purchase of $61,719.33 for less-lethal launchers and optics. BE IT FURTHER RESOLVED, that the City Council of the City of South San Francisco hereby authorizes the City Manager to execute the purchase and any other documents on behalf of the City to carry out the intent of this resolution, subject to approval as to form from the City Attorney. City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™110 File #:23-1058 Agenda Date:1/10/2024 Version:1 Item #:6a. ***** City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™111 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1090 Agenda Date:1/10/2024 Version:1 Item #:7. Report regarding a resolution authorizing the filing of an application for the Caltrans Climate Adaptation Planning Grant for $600,000 (not to exceed $1,000,000)for the South San Francisco (SSF)Shoreline Protection and Connectivity Project.(Audriana Hossfeld, Senior Civil Engineer) RECOMMENDATION City staff recommends that the City Council adopt a resolution approving an application to the Caltrans Climate Adaptation Planning Grant for $600,000.00 (not to exceed $1,000,000.00)for the South San Francisco (SSF) Shoreline Protection and Connectivity Project. BACKGROUND/DISCUSSION The State-funded Climate Adaptation Planning grants ($31.9 million)will support tribal,local,and regional identification of transportation-related climate vulnerabilities through the development of climate adaptation plans,as well as project-level adaptation planning to identify adaptation projects and strategies for transportation infrastructure. There is an identified area of South San Francisco at risk from coastal flooding caused by storm driven waves and sea level rise.Flood risk is expected to only increase over time in this low-lying coastal area,near the confluence of Lower Colma Creek and the San Francisco Bay.Predicted inundation encompasses residences, businesses,critical transportation infrastructure (Highway 101)and the South San Francisco/San Bruno Water Quality Control Plant and North Bayside System Unit Facilities (SSF-SB WQCP).The potentially impacted area has a population that is majority people of color,who have historically been disadvantaged or been underrepresented for services,etc.(Lower Colma Creek Continuing Authorities Program Section 103 Project, USACE, June 2022). The possible consequences of the 24”sea level rise and a 5-year storm surge scenario (based on ART Bay Shoreline Flood Explorer)would include endangering human life and causing damage and loss of property.If the SSF-SB WQCP floods as predicted wastewater treatment services could cease,leading to raw sewage backing up into homes,overflowing into the streets,and ultimately being released untreated into the Bay. Anticipated inundation of a section of US 101 poses a significant risk of disrupting emergency services and evacuation routes. City staff proposes a feasibility study to explore solutions to address sea level rise,coastal flooding,and storm surge in South San Francisco along the San Francisco Bay near the outfall of Lower Colma Creek.The study will examine how to protect residences,businesses,critical transportation infrastructure (US 101,Caltrain,and SamTrans)and the South San Francisco/San Bruno Water Quality Control Plant (SSF-SB WQCP),all key pieces of infrastructure in this area.This grant will provide the opportunity to evaluate the potential implementation of sea level rise preventative measures in the Bay as well as an Interstate 380 connection to the Oyster Point area to protect the community.Furthermore,connecting Interstate 380 to the Oyster Point area would provide an additional elevated sea level rise-resistant emergency route and support access to a fast- growing life science and logistics hub.The study involves interagency coordination between Caltrans,One Shoreline,South San Francisco,San Bruno,Caltrain and the San Francisco International Airport.The results of City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™112 File #:23-1090 Agenda Date:1/10/2024 Version:1 Item #:7. the feasibility study will provide next steps to begin a planning process of the investigated solutions. The proposed feasibility study will delve into the potential implementation of sea level rise preventative measures in the Bay as well as an Interstate 380 connection to the Oyster Point area to protect the community. Sea level rise adaptation methods would mitigate the current inundation impacts,which in turn would protect the SSF-SB WQCP,residences,businesses,and critical transportation infrastructure (US 101).Furthermore, connecting Interstate 380 to the Oyster Point area would provide an additional elevated sea level rise-resistant emergency route. FISCAL IMPACT Caltrans Climate Adaptation Grant requires a local match of 11.47%if grant is awarded.Pending approval of the final grant amount,the City would be responsible for a match up to $114,700.There is funding available in FY 2023-2024 East of 101 Traffic Impact Fees to cover the matching funds. RELATIONSHIP TO STRATEGIC PLAN Approval of this action will contribute to the City’s Strategic Plan outcome of improved Quality of Life by maintaining and improving infrastructure to serve the public. CONCLUSION City staff recommends that the City Council adopt a resolution authorizing the filing of an application to the Caltrans Climate Adaptation Planning Grant for $600,000.00 (not to exceed $1,000,000.00)for the South San Francisco (SSF) Shoreline Protection and Connectivity Project. City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™113 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1091 Agenda Date:1/10/2024 Version:1 Item #:7a. Resolution authorizing the submittal of a grant application for the Caltrans Climate Adaptation Planning Grant for $600,000 (not to exceed $1,000,000)for the South San Francisco (SSF)Shoreline Protection and Connectivity Project. WHEREAS,there is an identified area of South San Francisco at risk from coastal flooding caused by storm driven waves and sea level rise; and WHEREAS,staff proposes a feasibility study to investigate the potential implementation of sea level rise preventative measures in the Bay as well as an Interstate 380 connection to the Oyster Point area to protect the community; and WHEREAS,staff requests the City Council approve an application for the Caltrans Climate Adaptation Planning Grant for $600,000.00 (not to exceed $1,000,000.00); and WHEREAS,staff also requests the City Council to authorize a local grant match of 11.47%if grant is awarded up to $114,700. NOW,THEREFORE,BE IT RESOLVED,that the City Council of the City of South San Francisco hereby authorizes an application for the Caltrans Climate Adaptation Planning Grant; and BE IT FURTHER RESOLVED the City Council approves a local grant match of 11.47%if the grant is awarded up to $114,700; and BE IT FURTHER RESOLVED that the City Council authorizes the City Manager to take any other related actions consistent with the intention of the resolution and accompanying staff report. ***** City of South San Francisco Printed on 1/5/2024Page 1 of 1 powered by Legistar™114 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1093 Agenda Date:1/10/2024 Version:1 Item #:8. Report regarding a resolution authorizing the filing of a grant contract renewal for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the Fiscal Year 2024-25 Revenue Budget upon receipt of grant award.(Valerie Sommer, Library Director) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the filing of a grant contract renewal for Community Development Block Grant (CDBG)funds allocated through the City of Daly City for Fiscal Year (FY)2024-25 in the amount of up to $20,000 to support Project Read and authorize the Finance Director to adjust the FY 2024-25 Revenue Budget upon receipt of a grant award letter. BACKGROUND/DISCUSSION It is recommended that City Council adopt a resolution authorizing the filing of a grant contract renewal for CDBG funds allocated through the City of Daly City.In Fiscal Year 2023-24,Project Read has been awarded $20,000 from this program to support 30 adult literacy students living in Daly City.We anticipate receiving the same amount in FY 2024-25. We have received Daly City CDBG funds for nearly twenty years. Adult learners receive free services that include 1)a literacy assessment,2)free one-on-one tutoring or small group tutoring,3)free workbooks and dictionaries,and 4)use of library computers.Adult literacy services target adults with low level English reading and writing skills and focus on basic skill development.Over the year,35%of our adult learners are from Daly City,while 59%are from South San Francisco and 6%from San Bruno and Colma. In 1985,when Project Read was established,we were encouraged by the California State Library to serve North San Mateo County,thus increasing the number of people served.Part of our funding structure is reliant on matching funds from California Library Literacy Services (CLLS).Matching funds are based on the amount expended on literacy services and the number of adult literacy students served.Last year,we received $59,720 in CLLS funds.By serving students in Daly City,San Bruno,and Colma,we increase the amount received in matching funds.In addition,expanding our geographic area has proven successful when applying for grants to support enhanced programming for low-income,low-literacy participants.In the past year,San Bruno and Colma provided approximately $13,000 to support literacy services to their residents. Most Project Read participants are SSF residents and benefit from our core adult literacy services.In addition, SSF residents receive additional support from grant-funded projects that include visits from Learning Wheels, Families for Literacy programs,and workshops on financial literacy.Yearly,over 450 SSF core users regularly participate in at least one of these enhanced programs. FISCAL IMPACT Grant funds received from the CDBG program for FY 2024-25 will offset general fund expenditures;there will be no need to increase the Library Department’s budget for expenditures.Receipt of these funds does not commit the City to ongoing or matching funding.Adopting this resolution will authorize the Finance DirectorCity of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™115 File #:23-1093 Agenda Date:1/10/2024 Version:1 Item #:8. commit the City to ongoing or matching funding.Adopting this resolution will authorize the Finance Director to amend the FY 2024-25 Revenue Budget upon receipt of a grant award letter. RELATIONSHIP TO STRATEGIC PLAN Support of Project Read’s Adult Literacy services will provide enhanced literacy programming for low literate adults within the City and surrounding communities.The strengthening of learning programs is an action item in the City Strategic Plan under Priority #2: Quality of Life. CONCLUSION It is recommended that the City Council adopt a resolution authorizing the filing of a grant renewal contract for CDBG funds allocated through the City of Daly City for FY 2024-25 in the amount of up to $20,000 to support Project Read and authorize the Finance Director to amend the Revenue Budget upon receipt of a grant award letter.Receipt of these funds will enable Project Read to continue adult literacy services to SSF,Daly City,San Bruno, and Colma. City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™116 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1097 Agenda Date:1/10/2024 Version:1 Item #:8a. Resolution authorizing the filing of a grant contract renewal for Community Development Block Grant funds allocated through the City of Daly City to support Project Read and authorizing the Finance Director to adjust the Fiscal Year 2024-25 Revenue Budget upon receipt of grant award. WHEREAS, the City of South San Francisco ("City") Library Department established Project Read to assist adults and their families in reaching literacy goals; and WHEREAS,in addition to the services provided within the City,Project Read provides adult literacy services to approximately 30 individuals in Daly City; and WHEREAS,these services have been supported in previous years by Community Development Block Grant (CDBG) funding administered through the City of Daly City; and WHEREAS,staff recommends authorizing Project Read to file a grant contract renewal of Daly City CDBG funding of up to $20,000 for Fiscal Year (FY) 2024-25 to support adult literacy services in Daly City; and WHEREAS, staff further recommends authorizing the Director of Finance to adjust the FY 2024-25 Revenue Budget upon receipt of a grant award letter for CDBG funding awarded by the City of Daly City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby authorizes the filing of a grant contract renewal for CDBG funds allocated through the City of Daly City for FY 2024-25. BE IT FURTHER RESOLVED that City Council of the City of South San Francisco hereby authorizes the Director of Finance to amend the Library Department’s FY 2024-25 Revenue Budget upon receipt of notification that Daly City CDBG grant funds have been awarded to Project Read. * **** City of South San Francisco Printed on 1/5/2024Page 1 of 1 powered by Legistar™117 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1095 Agenda Date:1/10/2024 Version:1 Item #:9. Report regarding a resolution authorizing the acceptance of $6,000 in grant funding from the San Bruno Community Foundation to support Project Read’s literacy services through the Learning Wheels Family Literacy Program and amending the Library Department’s Fiscal Year 2023-24 per Budget Amendment Number 24.026 (Valerie Sommer, Library Director) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the acceptance of $6,000 in grant funding from the San Bruno Community Foundation to support Project Read’s literacy services through the Learning Wheels Family Literacy Program and amending the Library Department’s fiscal year 2023 -24 Operating Budget per Budget Amendment Number 24.026. BACKGROUND/DISCUSSION On September 20,2023,Project Read applied for a grant from the San Bruno Community Foundation to support the continuation of family literacy services offered through Learning Wheels for low-income,low- literacy parents and their children in the City of San Bruno.On December 13,2023,Project Read was awarded $6,000 in grant funding from the San Bruno Community Foundation.On a weekly basis,San Bruno programs: 1)encourage literacy development of low-income residents,2)provide information and referrals so that families have the resources they need to succeed,and 3)distribute free children’s books to prepare children to learn to read,4.)engage parents/guardians in workshops that promote community bonding and educational development.San Bruno programs will run primarily through a partnership with the City of San Bruno Public Library and the San Bruno Hospitality House. Learning Wheels,the Library’s mobile literacy program,provides doorstep literacy services to low income,low -literacy parents and their children in North San Mateo County.Each month,Learning Wheels visits over 300 hundred families at preschools,transitional housing locations,social service agencies,and health clinics and participates in community events.In the past year,the Learning Wheels program distributed over 4,200 books to families in South San Francisco and surrounding cities.Funding from the San Bruno Community Foundation allows Project Read’s Learning Wheels Family Literacy Programs to continue services to the residents of San Bruno. FISCAL IMPACT Grant funds will be used to amend the Library Department’s fiscal year (FY)2023-24 Operating Budget. Receipt of these funds does not commit the City to ongoing funding. RELATIONSHIP TO STRATEGIC PLAN Acceptance of this funding will provide enhanced programming to support families needing literacy support and services.The strengthening of learning programs is an action item in the City Strategic Plan under Priority #2: Quality of Life. CONCLUSION Receipt of these funds will enable the Library to continue providing literacy services in the City of San Bruno through Project Read’s Learning Wheels Family Literacy Program.It is recommended that the City CouncilCity of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™118 File #:23-1095 Agenda Date:1/10/2024 Version:1 Item #:9. through Project Read’s Learning Wheels Family Literacy Program.It is recommended that the City Council accept $6,000 in grant funding to support family literacy programming and amend the Library Department’s FY 2023-24 operating budget per Budget Amendment Number 24.026. City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™119 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1099 Agenda Date:1/10/2024 Version:1 Item #:9a. Resolution authorizing the acceptance of $6,000 in grant funding from the San Bruno Community Foundation to support Project Read’s Literacy Services through the Learning Wheels Family Literacy Program and amending the Library Department’s Fiscal Year 2023-24 per Budget Amendment Number 24.026. WHEREAS,the City of South San Francisco ("City")Library Department established Project Read to assist adults and their families in reaching literacy goals; and WHEREAS,Learning Wheels,a program of Project Read,provides literary services to low-income,hard to reach families in South San Francisco and surrounding cities through site visits; and WHEREAS,the San Bruno Community Foundation has awarded the City $6,000 in grant funding to support Learning Wheels services in San Bruno; and WHEREAS,grant funds will be used to amend the Fiscal Year (FY)2023-24 Operating Budget of the Library Department per Budget Amendment Number 24.026. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby accepts $6,000 in grant funding from the San Bruno Community Foundation approves Budget Amendment Number 24.026. ***** City of South San Francisco Printed on 1/5/2024Page 1 of 1 powered by Legistar™120 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1082 Agenda Date:1/10/2024 Version:1 Item #:10. Report regarding second reading and adoption of an ordinance repealing and replacing Chapter 9.04 Animal Licensing and Control of the South San Francisco Municipal Code.(Rich Lee, Assistant City Manager) RECOMMENDATION Staff recommends that City Council conduct a second reading and adopt an Ordinance repealing and replacing chapter 9.04 ANIMAL LICENSING AND CONTROL of the South San Francisco Municipal Code. BACKGROUND/DISCUSSION The County of San Mateo’s animal control ordinance was originally adopted in 1951 and has been updated several times,most recently in 2006.The County of San Mateo (County)Board of Supervisors approved its updated animal control ordinance,included as Attachment 1,on December 12,2023.The City Council introduced and conducted the first reading of its proposed ordinance on December 13,2023.Pursuant to the animal control services agreement between the cities and County,the City of South San Francisco City Council is required to adopt animal control ordinances that are the same or substantially the same as the County’s ordinance. This agreement is attached herein as Attachment 2. The County initiated the process to revise and update its animal control ordinance by issuing an invitation to the local cities.The working group that developed the draft animal control ordinance included broad representation from the County,local cities,and the contractor that provides animal control services -the City Attorneys from the cities of Millbrae,Pacifica,Half Moon Bay,and Redwood City,the County Attorney’s Office,and the Peninsula Humane Society (PHS)and Society for the Prevention of Cruelty to Animals (SPCA)and their legal counsel. The County’s revised animal control ordinance enhances enforceability,streamlines processes,clarifies definitions,and above all else,further promotes public safety.Key provisions of the proposed ordinance updating SSFMC Chapter 9.04 ANIMAL LICENSING AND CONTROL: ·Updates definitions to enhance enforcement capabilities and remove confusing language related to “Dangerous” and “Vicious” animal designations. ·Lowers the rabies vaccination age requirement to align with current state law. ·Updates language and enforcement for “Vicious”animals,which are often humanely euthanized.The proposed ordinance raises the threshold for when an animal may be declared “Vicious”and summarily euthanized,which is consistent with current industry standards and practical enforcement.Offending animals deemed a significant danger to the public would still be designated “Vicious”. ·Updates language and enforcement for “Dangerous”animals.A “Dangerous”animal has exhibited behavior which indicates heightened safety requirements for the keeping of said animal are required to ensure public protection.The proposed SSFMC Chapter 9.04 revises and clarifies the threshold for when an animal may be designated as “Dangerous”.Under the current ordinance,the “Dangerous” designation remains for the life of the animal.Under the proposed ordinance,an owner may apply for the designation to be lifted after a period of three (3)years if the animal has been safely maintained under the permit,which would remove the need for County oversight and enforcement.The Program City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™121 File #:23-1082 Agenda Date:1/10/2024 Version:1 Item #:10. under the permit,which would remove the need for County oversight and enforcement.The Program Manager found that about 90%of animals deemed “Dangerous”do not re-offend,and that lifting the “Dangerous”designation for animals deemed no longer a danger to the public,which is consistent with other jurisdictions and state recommendations. ·Removes language stating that an animal owner may not maintain a “Dangerous”animal in a home with a juvenile person under the age of eighteen (18).The working group could not find any other jurisdiction that had this restriction and could not find any instance in which the restriction enhanced public safety or was enforceable. ·Revises and updates the fee schedule and further clarifies the offenses for which administrative citations may be issued for violations of SSFMC 9.04. FISCAL IMPACT None RELATIONSHIP TO STRATEGIC PLAN Public Safety -Professional and equitable Police,Fire,Emergency Medical Services,Emergency Management and Public Works. CONCLUSION The repeal and replacement of SSFMC Chapter 9.04 provide clarity, enhance enforcement, streamline processes, and further promote public safety. Attachments: ·Attachment 1: Updated Animal Control Ordinance by County of San Mateo Board of Supervisors approved on Dec. 12, 2023 with administrative corrections ·Attachment 2: Animal Control Services Agreement Between Cities and County of San Mateo City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™122 1 ORDINANCE NO. _______ BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA * * * * * * AN ORDINANCE REPEALING AND REPLACING CHAPTER 6.04 (ANIMAL CONTROL) OF TITLE 6 OF THE SAN MATEO COUNTY ORDINANCE CODE TO CLARIFY EXISTING DEFINITIONS, ENACT ADDITIONAL REQUIREMENTS FOR ANIMAL CONTROL, REVISE ANIMAL CONTROL SERVICE FEES The Board of Supervisors of the County of San Mateo, State of California, ORDAINS as follows: SECTION 1. Chapter 6.04 of the San Mateo County Ordinance Code is hereby repealed, and a new Chapter 6.04 is hereby adopted, to be entitled and numbered and to read as follows: CHAPTER 6.04 ANIMAL CONTROL 6.04.010 – Definitions The following words and phrases, when used in this Chapter shall have the meaning set forth below: "Animal Control Officer" – any Person designated as the Animal Control Program Manager for the County, as well as the head of the County’s animal control contractor and their duly authorized officers or deputies. In the event the County has no animal control contractor to provide animal control officers, or in cases of emergency in which additional animal control officers are needed, “animal control officer(s)” may include Persons so designated by the Animal Control Manager. "Animal Control Program" – that program established by the County and participating cities, and the Program’s animal control contractor(s), if any, which contractor is specifically charged with regulating and enforcing laws dealing with animal control within the participating jurisdictions. Animal Control Program includes the Licensing Program. "Animal Control Program Manager" - that Person employed by the County to oversee the Animal Control Program or designee. "Animal Control Shelter" - A San Mateo County facility operated by the County, or by another public entity, an accredited, tax-exempt humane non-profit organization contracted with the County, or a for-profit business contracted with the County for the 123 2 purpose of impounding, sheltering, adopting, or euthanizing seized, stray, distressed, homeless, abandoned, or unwanted animals. “Caretaker” - any Person 18 years of age, or older, who has assumed responsibility for the care, custody, or control of an animal(s). "Dangerous Animal" - any animal, except a trained animal assisting a peace officer engaged in law enforcement duties, that constitutes a danger to Persons or animals, and/or demonstrates any of the following behavior(s): (a) behavior that results in bodily harm that is less serious than a “Severe Injury”, or constitutes a substantial threat of bodily harm to a Person; or (b) an attack on another animal which results in an injury that is sufficient to require veterinary care even if not received. An animal which has been declared by an out of this County jurisdiction as "potentially dangerous," "dangerous," "vicious," or any other similar designation, may be deemed a Dangerous or Vicious animal for the purposes of this Chapter, as determined by an Animal Control Officer. “Health Officer” - that Person so designated by the County of San Mateo. “Humane Officer” - any Person who is qualified and appointed pursuant to California Corporations Code Section 14502, and who is an employee of the County and designated as such by the County or an employee of a society for prevention of cruelty to animals or humane society that has contracted with the County of San Mateo to provide animal control services. "Licensing Program” - that program within San Mateo County Health Department, including but not limited to, any County contractor specifically charged with regulating and selling animal licenses in the County of San Mateo. “Owner" - any Person 18 years of age or older who: (a) holds the license to the animal; or (b) if the animal is not licensed, is legally entitled to possession of the animal; or (c) has exercised primary responsibility for the care of the animal for thirty (30) or more consecutive calendar days. “Person” – means any individual, partnership, corporation, organization, trade or professional association, firm, limited liability company, joint venture, association, trust, estate, or any other legal entity, and any officer, member, shareholder, director, employee, agent, or representative thereof. 124 3 “Severe injury" - Any physical injury to a human caused by an animal attack that involves tooth derived muscle tears, disfiguring wounds or laceration(s), multiple bites requiring sutures, broken bones and/or requires corrective surgery. “Service Animal” - any animal defined as such by federal or state law. "Vicious Animal" - any animal, except a trained animal assisting a peace officer engaged in law enforcement duties, which meets any or all of the following criteria: (a) Any animal that, at the time of the attack, is already designated as a Dangerous Animal and/or is the subject of a Dangerous Animal permit, and which is found to have engaged in any of the following: (1) behavior that results in bodily harm, or constitutes a substantial threat of bodily harm, to a Person; or (2) an attack on another animal which results in an injury that is sufficient to require veterinary care, whether or not received. (b) Any animal that inflicts Severe Injury to or kills a Person. (c) Any animal which cannot be safely maintained with a Dangerous Animal permit. (d) Any animal designated by another governmental jurisdiction as, “dangerous”, "vicious", or any other similar designation, if that prior designation is based on behavior which would meet the definition of Vicious Animal under this Chapter, as determined by an Animal Control Officer. 6.04.020 - Animal Control Program. (a) The Animal Control Program is responsible for the enforcement of this Chapter. The duties of the Animal Control Program shall include, but not be limited to, the following: (1) Provide animal control, sheltering services, and a rabies control program to carry out and enforce all provisions of this Chapter and California Health & Safety Code section 121690, and keep such records as may be required by law or contract. (2) Enforce the provisions of this Chapter and all applicable state and local laws relating to the care, treatment, and impounding of animals, and specifically to issue citations and to make arrests for 125 4 violations of the provisions of this Chapter and related state laws, to the extent authorized by law. (3) Impound animals found to be in violation of this Chapter in the interest of protecting public health and safety. (4) Investigate animals pursuant to this Chapter or applicable state law and, if deemed appropriate, designate any such animals as Dangerous or Vicious pursuant to this Chapter. (5) Impound animals which are in imminent or ongoing danger, or which are in need of safekeeping in order to protect the health and safety of the animal. (6) Impound animals that are causing a threat to public safety. (7) Where authorized under the law, to enter upon any premises upon which any animal is kept in order to seize or impound of any animal if reasonable cause exists to believe that such animal is being kept or has behaved in violation of the provisions of this Chapter. (8) To remove and dispose of the carcass of any animal(s) found on any public right of way, except freeways or other areas maintaine d by Caltrans. (9) Quarantine animals under the direction of the County Health Officer to ensure public health and safety. (10) Euthanize and/or dispose of animal(s) humanely and in accordance with the law. (11) Place for adoption, when appropriate, properly impounded animals if such animals are not redeemed after due notice to known Owners in accordance with the law. (12) Provide and hold vaccination clinics in strategic locations throughout the County pursuant to Health and Safety Code 121690. (13) Provide or make available at low cost, spay/neuter surgeries to dogs, cats, and rabbits. (14) Provide for issuance of an animal license for a period not to exceed the term of the anti-rabies vaccination, as provided by state law. (15) To collect any fees or charges provided for in this Chapter for the licensing, impounding and/or keeping of any animal, or for the enforcement of this Chapter. 126 5 (b) Animal Control Officers qualified under Penal Code section 830.9, who are either employees of the County designated as such by the County, or employee(s) of and designated as such by a society for prevention of cruelty to animals or humane society which has contracted with the County to provide animal control services, shall have the authority to issue citations and/or notices to appear in court, and obtain and execute search warrants to the maximum extent allowed by law, for violations of state and local animal control laws. Animal Control Officers shall have the authority provided by state law including, but not limited to, that described by Penal Code section 830.9. Animal Control Officers must complete Penal Code section 832 training. (c) Those employees of a society for prevention of cruelty to animals or humane society under contract with the County to provide animal control services, who have been appointed and qualif y as humane officers under California Corporations Code section 14502, or its successor statute, shall have the authority to issue citations and/or notices to appear in court, and obtain and execute search warrants, to the maximum extent allowed by law, for violations of state and local animal control laws. (d) The County may contract for animal control services to be performed countywide, including within cities, provided agreement is made with the participating jurisdictions. 6.04.030 - Rabies Vaccinations. (a) Every dog or cat Owner shall ensure their animal is vaccinated for rabies by a licensed veterinarian in the manner prescribed or approved by state law and the State of California Department of Public Health, after the dog or cat attains the age of three (3) months of age and/or within ten (10) calendar days of acquiring an unvaccinated animal. This vaccination shall be obtained prior to issuing a license for the dog or cat. In addition, proof of vaccination shall be provided by the Owner or veterinarian to the Licensing Program or the County’s animal control contractor. (b) Every veterinarian who vaccinates or causes or directs to be vaccinated in the County any dog, or cat with rabies vaccine shall certify that such animal has been vaccinated. Every veterinarian shall submit to the licensing authority a copy of the County-approved rabies vaccination form, within ten (10) calendar days of the beginning of each month, for any dog or cat which they vaccinate or direct to be vaccinated with anti-rabies during the previous month. An Animal Control Officer or animal licensing staff shall have the right to inspect records of rabies vaccinations during normal business hours. 127 6 (c) Upon receipt of a written request from a licensed veterinarian to exempt a microchipped pet from receiving a one or three-year vaccination, for medical reasons, the County Health Officer and/or designee shall review the basis for the request for exemption and approve or/deny said request. 6.04.040 - Dog and Cat Licenses. (a) Licensing requirements for dogs and cats shall be as follows: (1) An annual license shall be obtained, and an annual license fee shall be paid by the Owner for every dog or cat over the age of three (3) months owned or kept in unincorporated San Mateo County, and all cities within the County which adopt this Chapter. Said annual license fee shall be first due when the animal reaches three (3) months of age or within sixty (60) calendar days after the dog or cat is acquired, and due on the expiration date of the rabies vaccination and each year thereafter. (2) New residents shall have sixty (60) calendar days in which to acquire such license. (3) Persons renewing their license shall have thirty (30) calendar days following their due date before being found delinquent and assessed a late penalty. (4) The fee for such license shall be as set forth in section 6.04.350 of this Chapter. The fee paid for the licensing of altered dogs and cats shall be less than said license fee for unaltered cats or dogs upon presentation of the proper certification. The license fee paid by Persons over the age of 60 shall be at a discount. (5) An Owner may obtain a three-year license for a cat or dog by submitting to the Licensing Program adequate proof of a three -year rabies vaccination of the animal to be licensed and payment of the applicable fees, as set forth in section 6.04.350 of this code. (6) Any Person who fails to pay such license fee after said fee is due or said dog or cat is required to be licensed, in addition to paying any past due license fee(s), may also be required to pay a late fee in accordance with Section 6.04.350 of this Chapter or may receive an administrative citation. (7) A license shall be obtained, but no license fee shall be payable, by the Owner of any dog being raised, trained or used as a Service Animal, or for dogs that have served as a member of the armed forces of the United States of America, or any dog used by a local law enforcement agency for the purposes of law enforcement. 128 7 (8) Animals with microchip implants or other permanent identification acceptable to the Animal Control Program are not exempt from the mandatory licensing requirements. (b) The licensing provisions in this Chapter are not applicable to the following: (1) Dogs or cats used for diagnostic purposes or research, the use having been approved by the California State Department of Health Services pursuant to section 1666 of the Health and Safety Code. (2) Dogs or cats used for teaching purposes in recognized educational institutions. (3) Dogs or cats owned by veterinarians licensed by the State and kept on the premises used by said veterinarians in their practice. (c) Tags for dogs and cats shall be issued as follows: (1) The Licensing Program shall procure and, when licensing fee is paid, issue a lifetime tag which shall bear the number of the license. A record shall be kept with the name of the Owner together with a description of the dog or cat for which the license is issued and the number of the license, and a tag shall be provided to such Person upon payment for such license as provided by this Chapter. (2) Whenever a tag has been lost or stolen, the Owner of the animal may request a duplicate tag upon payment of the required fee. (3) The Owner of a licensed dog or cat shall affix such tag to a suitable collar, which collar shall remain on the dog or cat at all times. (4) When an animal has been designated as a Service Animal, the Owner may obtain a lifetime service tag and shall be required to follow the requirements in Section 6.04.030 (a). Said tag will replace a regular dog license. (5) The Owner or operator of any kennel, animal breeding facility, pet shop, or any place or establishment where animals are sold, adopted, or given away shall keep a permanent record of the name, address, and phone number of the purchaser of any dog or cat, along with the breed, color, sex, and age of each animal sold, adopted, or given away and shall forward such information to Animal Control services within thirty (30) calendar days thereafter. An Animal Control Officer, County representative, or employee of the County’s animal control contractor shall have the right to inspect such records during normal 129 8 business hours, with forty-eight (48) hours prior notice to the Owner or operator. 6.04.050 - Public Protection from Dogs. (a) No Owner or possessor of a dog shall cause or allow such dog to bite, or physically threaten or harass any person unless necessary to protect the physical safety of a Person. (b) Every Owner or possessor of a dog shall prevent such dog from causing injury to another animal while such animal is lawfully upon public or private property. The failure of the Owner of a victim animal to have the animal on a leash shall not, in itself, constitute a mitigating factor in any attack. (c) No Owner or possessor of a dog shall command or provoke such dog to attack, sic or threaten a Person unless such action is necessary to protect the physical safety of a Person. (d) No Owner or possessor of a dog that resides in another county and is found to have violated this section shall thereafter allow such dog to be brought into San Mateo County unless the dog is fully enclosed in a vehicle and passing through to another location without stopping at any public or private premises within the County. 6.04.060 - Prohibited Conduct. No Owner or other Person having care, custody or control of any animal shall cause or permit it to do any of following: (a) To be upon any public street, sidewalk, park, school ground, any public property, or upon any unenclosed premises in this jurisdiction unless: 1) the animal is properly licensed, if such licensing is necessary hereunder; and 2) the animal is controlled by a chain, lead rope, or leash, which is connected to the animal’s collar, saddle, harness, or halter. This latter requirement is not applicable to cats, or to service animals under the complete control of the Owner or Caretaker. An electric or invisible fence does not constitute an enclosure for the purposes of this requirement. (b) To trespass upon any private property without the consent of the owner thereof, and to knowingly permit the animal to remain upon the property, or to habitually continue to trespass thereon. 130 9 (c) To suffer or permit such animal to habitually bark or meow or otherwise act to disturb the peace of any citizen or to be a public nuisance. (d) To be without proper and adequate food, water, shelter, care, and attention. (e) No Person shall possess within San Mateo County any animal designated by another jurisdiction as “potentially dangerous”, “dangerous”, or “vicious,” or other designation based on the animal’s potential danger to humans and/or animals, without previously notifying Animal Control and receiving express written permission from the Animal Control Manager for the animal’s presence or residence in San Mateo County. A failure to receive prior permission is in itself a sufficient basis for an Animal Control Officer or peace officer to seize and impound such animal. (f) Subsection (a)(2) of this section shall not be applicable to cats. 6.04.070 - Protection of Animals in Motor Vehicles. (a) No Person shall leave or confine an animal in any unattended motor vehicle under conditions that endanger the health or well-being of said animal due to heat, cold, lack of adequate ventilation, lack of water, or other circumstances that could reasonably be expected to cause suffering, disability, or death of said animal. (b) An Animal Control Officer, Humane Officer or peace officer may remove an animal from a motor vehicle if the animal’s safety reasonably appears to be in immediate danger from heat, cold, lack of adequate ventilation, lack of water, or other circumstances that could reasonably be expected to cause suffering, disability, or death to the animal. An Animal Control Officer, Humane Officer or peace officer is authorized to take all steps that are necessary for the removal of such animal from the motor vehicle, including, but not limited to, breaking into the motor vehicle, after a reasonable effort has been made to locate the Owner or other Person responsible. (c) If an animal is removed from a motor vehicle as set forth herein, the removing officer shall, if deemed necessary by the officer, take it to an animal shelter, veterinary hospital, or other place of safekeeping. (d) An Animal Control Officer or peace officer who removes an animal from a motor vehicle shall, in a conspicuous location on or within the motor vehicle, leave written notice bearing their name and office, and the address of the location where the animal can be claimed. The animal may be released to the Owner only after payment of all fees that have accrued for the maintenance, care, medical treatment, or impoundment of the animal. 131 10 (e) Nothing in this section shall preclude prosecution under both this section and California Penal Code Section 597 or any other provision of state or local law. 6.04.080 - Release from Confinement. No Person other than the Owner, or person authorized by the Owner of the animal shall release any animal from any confinement, vehicle , or restraint unless such release is necessary for the immediate health and safety of the animal. This section shall not apply to Animal Control Officers, Humane Officers, and/or peace officers. 6.04.090 - Declaration of Dangerous Animal. (a) No Person shall knowingly keep, have, maintain, sell, trade, or let for hire an animal designated as Dangerous under this Chapter without obtaining a Dangerous Animal permit from the Animal Control Officer. The animal Owner shall comply with all conditions of the Dangerous Animal permit including, but not limited to, all requirements of section 6.04.100 of this Chapter. Any animal which is determined to be Dangerous under this Chapter and for which a permit has not been obtained shall be surrendered to an Animal Control Officer, peace officer, or a County animal control contractor agency for appropriate disposition, which may include humane euthanasia. (b) In determining whether or not an animal shall be designated as Dangerous, the Animal Control Officer, peace officer, or hearing officer may consider any relevant facts and circumstances, including but not limited to: (1) the alleged attacking animal’s prior history. (2) the alleged attacking animal’s Owner(s) ability to comply with this Chapter, and/or compliance with any prior Dangerous Animal permits held by the alleged attacking animal’s Owner(s). (3) whether any of the animals involved were previously deemed by a governmental jurisdiction as “potentially dangerous, “dangerous”, “vicious” or any other similar designation. (c) In determining whether or not an animal shall be designated as Dangerous, the Animal Control Officer, peace officer, or hearing officer, may consider the following mitigating factors: (1) Whether at the time of the injury, attack or molestation, the Person or animal suffering the injury, attack or molestation: 132 11 (i) provoked, tormented, teased, abused or assaulted the animal, thereby causing or contributing to the alleged behavior; (ii) committed a willful trespass or other tort upon the private property of the Owner or Caretaker of the animal in the presence of the animal; (iii) threatened or committed an unjustified attack or assault against the Owner, Caretaker or other Person in control of the animal in the presence of the animal (2) Any other mitigating factor relevant to whether the animal poses a threat to public health or safety. The failure of the Owner or Person in control of a victim animal to have the victim animal on a leash shall not, in itself, constitute a mitigating factor in any attack. (d) The unwillingness of a victim or a particular witness to testify at a hearing shall not prevent designation of an animal as a Dangerous Animal, as long as sufficient evidence exists to support the designation. (e) In the event that an Animal Control Officer or peace officer determines it necessary to protect the health or safety of the public, or of any animal, they may immediately impound any animal according to the procedures set forth in this Chapter. (f) If an Animal Control Officer or peace officer has investigated and determined that an animal is Dangerous, the Animal Control Officer or peace officer shall deliver written notice of such determination to the Owner of the animal pursuant to section 6.04.260. (g) Should the Owner of the animal wish to contest the Dangerous Animal designation, the Owner may request a hearing, which hearing shall b e conducted according to the procedures set forth in section 6.04.150 of this Chapter. The Owner shall submit a written request for a Dangerous Animal hearing to the Animal Control Officer within seven (7) calendar days of the written notification by the Animal Control Officer and/or peace officer that the animal has been declared dangerous. (1) Should the animal Owner not submit a request for an administrative hearing within the required timeframe, the administrative hearing process shall be deemed waived, the Dangerous Animal designation will be final, and the animal Owner shall obtain a Dangerous Animal permit within seven (7) calendar days of the written notification that the animal has been declared Dangerous. 133 12 (2) If the animal Owner requested a hearing and the hearing officer confirms the determination that the animal is Dangerous, the Owner must obtain the Dangerous Animal permit and meet the conditions required by such permit, within seven (7) calendar days of notice of such decision, unless the time is extended by an Animal Control Officer. (3) If an animal is designated as Dangerous, but the Owner fails to obtain a Dangerous Animal permit within the required timeframe, the animal will be deemed abandoned, and will be subject to disposition as deemed appropriate, including potential euthanasia by the County’s animal control contractor, at the discretion of the Animal Control Officer, peace officer or City or County representative. If not already impounded, the animal will be promptly impounded. The Owner of the animal shall be responsible for all costs of impoundment of the animal incurred prior to such abandonment. (h) If after investigation by an Animal Control Officer or peace officer, that officer determines that the animal is not Dangerous, the victim or an Owner of a victim animal may appeal that determination, within seven (7) calendar days of notice of the decision given pursuant to section 6.04.260, by submitting to the Animal Control Officer or peace officer a written request for a hearing and paying the required fee. The Animal Control Officer or peace officer shall prepare a written report documenting its reasons for determining the animal not Dangerous and shall include evidence it has considered for and against the designation in its report. The hearing shall be conducted according to the procedures set forth in section 6.04.150 of this Chapter. (i) No animal designated by the County as a Dangerous Animal may be transferred to a new place of residence or to a new Owner or Caretaker without prior written approval of the Animal Control Program Manager. Prior to the relocation, a written request f or the relocation must be delivered to the Animal Control Program Manager and the County’s animal control contractor, if any, at least 30 calendar days prior to the relocation. (j) If an Animal Control Officer declares an animal as Dangerous which has already been declared Potentially Dangerous or Dangerous by another jurisdiction located outside of the County of San Mateo, the Owner of such animal must obtain and comply with a Dangerous Animal permit at least seven (7) calendar days prior to moving the animal into the County. The animal shall not reside in the County of San Mateo until the Dangerous Animal permit has been issued by the Animal Control Program and the Owner meets the conditions of said permit. 134 13 (k) A permit issued under this section is subject to renewal annually. An annual inspection of the location where the animal resides will be performed by an Animal Control Officer. Inspections may occur at any reasonable hour and will occur at least annually. The fee for such permit and inspection shall be as set forth in section 6.04.350 of this Chapter. Fees shall not be refundable. If the registered Owner fails to pay the permit fee and/or comply with the requirements of the permit within ten (10) calendar days of the annual inspection date, the permit may be revoked and the animal may be impounded for appropriate disposition, as determined by an Animal Control Officer, peace officer, County contracted agency or City designee, including humane euthanasia. (l) A Dangerous Animal designation is a designation that remains with that animal for its lifetime, unless terminated as provided by this subsection. A Dangerous Animal designation may be terminated if all of the following criteria have been met, as determined by an Animal Control Officer or peace officer and the Animal Control Program Manager and/or City designee: (1) The Owner has complied with all Dangerous Animal Permit requirements for a period of three (3) years and the animal has not been found to have committed any violations of the requirements of the permit, or of this Chapter, or any other applicable animal control laws, for the duration of that period. (2) The animal has remained current on all rabies or similar required vaccinations and has remained current on its licensing and paid all fees for the duration of the three (3) year period. If an animal Owner disputes a finding that the Dangerous Animal designation will not be terminated, the animal Owner may request an administrative hearing to be held according to the procedures set forth in section 6.04.150 of this Chapter. 6.04.100 - Dangerous Animal Permit Requirements. (a) Any Owner of a Dangerous Animal shall ensure compliance with the following rules and regulations which shall be mandatory requirements for any Dangerous Animal permit: (1) When the animal is off the property of its Owner, ensure that the animal is not kept upon any unenclosed premise unless said animal is leashed and muzzled with a cage or basket muzzle, or any other muzzle approved by the Animal Control Officer. The leash shall not exceed four (4) feet in length and having a minimum tensile strength of 300 pounds and shall be under the direct control and supervision of the Owner or a Person of such age, size, and 135 14 strength as can easily control such animal. Extraordinary care shall be taken by the Owner and/or Caretaker to ensure that such restraint is sufficient to control the animal in a manner which it will not endanger other Persons or animals. (2) Ensure said animal is never kept on any unenclosed premises even if tethered, tied or staked. (3) Ensure said animal is kept in a fenced yard, kennel, dog run or other enclosure, sufficient to prevent the escape of the animal or entry of young children, as approved by the Animal Control Officer or peace officer. An electric or invisible fence is not an acceptable means of enclosure for the purpose of this requirement. (4) Maintain the animal so that it is not a threat to any mail carrier, sanitation worker, meter Person, or other Person who has the lawful right to enter the property. (5) Ensure that all structures used to confine the animals are locked with a key or combination lock when such animals are within the fenced yard, kennel, run or enclosure. (6) Regularly inspect the fenced yard, kennel, dog run or enclosure to ensure that it is secure to maintain the animal and keep young children out. (7) Allow inspections by any Animal Control Officer or peace officer at any reasonable hour of the premises or premises upon which the animal is maintained. (8) Pay permit and property inspection fees as set forth in section 6.04.350 of this Chapter within (10) ten calendar days of the permit issuance or renewal. (9) Obtain and post approved sign(s) from the Animal Control Program after payment of a non-refundable fee as set forth in Section 6.04.350 of this Chapter. Sign(s) shall be conspicuously posted in a manner visible to the public at all entrances to the property where the animal is kept, warning Persons of the presence of a Dangerous Animal as directed by the Animal Control Officer or peace officer. Such sign(s) must be surrendered in the event of the revocation of the permit, death of animal, or approved relocation of the animal. (10) Advise all members who reside in the same household and on the same premises of the conditions established by the permit for keeping or maintaining said Dangerous Animal. 136 15 (11) Ensure said animal wears, at all times, a separate Dangerous Animal tag issued by the Animal Control Program in addition to complying with license requirements as defined in Section 6.04.040 of this Chapter. (12) Ensure said animal be microchipped and inform the Animal Control Officer with the microchip number within thirty (30) calendar days from the date the Dangerous Animal permit was issued. (13) Within forty-five (45) calendar days from the date the Dangerous Animal Permit was issued, unless this period is extended by the Animal Control Program Manager or city representative at their sole discretion, said animal shall be spayed or neutered by a California licensed veterinarian, at Owner expense, and within those forty-five (45) days, the Owner shall also present written proof to the Animal Control Officer that the surgery was performed. In the event an animal cannot be safely altered, due to a medical reason, the Owner shall present the Animal Control Program Manager and Animal Control Officer with a written request from a California licensed Veterinarian stating the medical reason(s) that the animal should not be altered. The County Health Officer or designee will approve or deny the request. If said request is denied, the animal shall be altered by a California licensed veterinarian within fifteen (15) calendar days from the date of notification that the request was not approved, and within those fifteen (15) calendars days provide such written proof to the Animal Control Officer that the surgery was performed. (14) Notify an Animal Control Officer and the Animal Control Program Manager of the animal's death within twenty-four (24) hours and produce the animal's body for verification upon request. (15) Notify an Animal Control Officer and the Animal Control Program Manager immediately in the event the animal becomes lost, stolen, or escapes from its fenced yard, kennel run, or enclosure. (16) Pay all reoccurring of additional fees within ten (10) calendar days of service of the invoice or annual permit. Non-payment of fee may result in the permit being revoked unless a payment plan has been approved by the County or City. (17) Comply with all other permit conditions or requirements imposed by an Animal Control Officer, peace officer, or hearing officer pursuant to this Chapter. (18) Comply with all local and state laws regarding the care, use, 137 16 control, and maintenance of animals. (b) Any Owner of a Dangerous Animal shall ensure compliance with the following additional requirements, if directed to do so by an Animal Control Officer, peace officer and/or hearing officer: (1) Prove financial responsibility by posting a bond or certificate of insurance for an amount of three hundred thousand dollars ($300,000) per animal within thirty (30) calendar days from the date of the Dangerous designation. Bond or certificate of insurance will be provided to the Animal Control Program Manager annually prior to expiration of said bond or certificate. (2) Provide private behavioral and obedience training to the animal, at the Owner’s expense and within the time set forth by the hearing officer or an Animal Control Officer following the issuance of a Dangerous Animal permit. Proof of participation, a report of behavioral assessment, and/or a certificate of satisfactory completion from an animal behaviorist or organization approved by an Animal Control Officer shall be provided to the Animal Control Officer and Animal Control Program Manager within seven (7) calendar days following the completion of the mandatory training, but not more than ninety (90) calendar days from the date of the Dangerous designation. (3) Comply with any other permit requirements determined to be reasonably necessary to protect the public’s health or safety and/or the health or safety of other animals. (c) No more than two Dangerous Animals may be kept by any Person(s) at any one household, residence, business, or other location, without prior written approval of the designee of the appropriate jurisdiction. 6.04.110 - Revocation or Modification of Dangerous Animal Permit. (a) Any Dangerous Animal permit issued pursuant to this Chapter may be revoked or modified by the inclusion of additional requirements or otherwise, if the Animal Control Officer or peace officer has reasonable cause to believe any of the following to be true: (1) The dangerous animal Owner or any Person to whom the Owner has given care, custody, or control of the animal has violated any local or state laws relating to the keeping, care or use of any animals. (2) The Owner or any Person to whom the Owner has given care, custody, or control of the animal has violated any Dangerous 138 17 Animal permit conditions, or any requirement imposed by the Animal Control Officer, peace officer, or hearing officer. (3) The Owner or any Person to whom the Owner has given care, custody, or control changed the location of his/her residence or his/her place of business or sells, assigns, transfers, donates, leases, or otherwise disposes of the animal for which the permit was issued without first notifying an Animal Control Officer as outlined in Section 6.04.090 (4) The Owner or any Person to whom the Owner has given care, custody or control of the animal has changed the residence or premises where the animal is maintained without first complying with the guidelines set forth in Section 6.04.090 (5) The Owner or any Person to whom the Owner has given care, custody, or control of the animal is unable or unwilling to comply with the conditions of the Dangerous Animal permit. (b) In the event that it is reasonably necessary to protect the public or an animal’s health and safety, the Animal Control Officer or peace officer may impound or cause to be impounded the animal while an investigation is taking place. (c) If, after investigation, the Animal Control Officer or peace officer concludes that there is probable cause to believe that one or more of the above conditions for revocation or modification of the permit has occurred, the officer shall deliver written notice of revocation or modification to the Owner. Said notice shall specify the grounds of revocation or modification of the permit. Should the Owner of the animal wish to contest the revocation or modification of the permit, the Owner may request an administrative hearing to be held before a hearing officer, as designated by the Animal Control Program Manager, within seven (7) calendar days of receiving the notice of revocation. Said administrative hearing date shall be not less than seven (7) calendar days or no more than (20) twenty calendar days after the date the request for hearing is received by the Animal Control Manager. The administrative hearing shall be conducted as set forth in section 6.04.150 of this chapter. The hearing officer conducting the hearing may either modify the terms of the permit or revoke the permit. Any party to the hearing has the right to appeal the administrative hearing decision to the San Mateo County Superior Court by filing a Petition for a Writ of Administrative Mandate pursuant to California Code of Civil Procedure, Section 1094.5 and 1094.6. 139 18 (d) Upon written notice by the Animal Control Officer, peace officer, or hearing officer, if a hearing was held, if any modifications to a Dangerous Animal permit are made, the Owner shall immediately comply with such modified permit requirements. (e) Upon written notice from an Animal Control Officer, peace officer or hearing officer of the revocation of a Dangerous Animal permit, the Owner of such animal shall within two (2) calendar days of such notification, surrender said animal to an Animal Control Officer. The Dangerous Animal shall be impounded and humanely euthanized unless the County designee or City designee has approved a different disposition. At the sole discretion of the appropriate City or County representative, such animal may be permanently removed from the County of San Mateo to another jurisdiction with written approval from that jurisdiction. 6.04.120 - Possession of Animals After Revocation of Dangerous Animal Permit. No Person who has been determined to be in possession of or had Ownership of a Dangerous Animal for which a permit has been revoked under this chapter shall be granted any Dangerous Animal permit for a period of three years following such determination or revocation. 6.04.130 - Declaration of Vicious Animals. (a) No Person shall keep, have, maintain, sell, trade, or let for hire an animal which has been designated as Vicious under the provisions of this Chapter. (b) If an Animal Control Officer and/or peace officer has investigated and determined that an animal is Vicious, the Animal Control Officer or peace officer shall deliver written notice of such determination to the Owner of the animal. Service of notice shall be made in accordance with section 6.40.260 subdivision (a) of this Chapter. An Animal Control Officer and/or Peace Officer shall immediately impound the animal, or cause to be impounded, the animal according to the procedures set forth in Section 6.04.160 of this Chapter. The animal shall be deemed abandoned and shall be humanely euthanized unless the County designee or City designee has approved a different disposition or unless the Owner timely requests an administrative hearing. (c) In determining whether an animal shall be designated Vicious, in addition to any other facts and circumstances of the incident(s), the applicable decision-maker may consider the following potentially mitigating factors. (1) Whether at the time of the injury, attack or molestation, the Person or animal suffering the injury, attack, or molestation: 140 19 (i) provoked, tormented, teased, abused, or assaulted the animal, thereby causing or contributing to the alleged behavior (ii) committed a willful trespass or other tort upon the private property of the Owner or Caretaker of the animal; and/or (iii) threatened or committed an unjustified attack or assault against the Owner, Caretaker, or other Person in control of the charged animal. The failure of the Owner or other Person in control of a victim animal to have the animal on a leash shall not, in itself, constitute a mitigating factor in any attack. (2) W hether the Owner is willing and able to comply with the conditions of a Dangerous Animal permit, and whether the animal can be safely maintained on a Dangerous Animal permit considering the nature of the attack and cooperativeness and abilities of the Owner. (d) The decision-maker may also consider, among any other relevant facts and circumstances, the following factors: (1) whether any of the animals involved were previously deemed by any governmental jurisdiction as, "dangerous", "vicious", or any other similar designation, and/or the animal Owner’s prior compliance or lack thereof with any applicable Dangerous Animal permit requirements or this Chapter; (2) the attacking animal’s history of attacks, bites or threatening behavior; (3) whether the animal demonstrated such aggressive behavior that it is reasonable to conclude that the animal cannot be safely maintained with a Dangerous Animal permit; and (4) whether the Owner is unable or unwilling to comply with the conditions of a Dangerous Animal permit. (e) Should the Owner of the animal wish to contest the Vicious Animal designation, the Owner may request an administrative hearing to be conducted according to the procedures set forth in section 6.04.150 of this Chapter. The Owner shall submit a written request for a Vicious Animal hearing to the Animal Control Off icer within seven (7) calendar days of the written notification by the Animal Control Officer and/or peace officer that the animal has been declared Vicious . 141 20 (f) Should the Owner not submit a request for an administrative hearing within the required timeframe, the administrative hearing process shall be deemed waived, the Vicious Animal designation will be considered final for purposes of exhaustion of administrative remedies, and the animal will be subject to disposition by the Animal Control Officer, peace officer, or City or County designee. The Owner shall lose all rights of Ownership and control of the animal, and the animal will be subject to humane euthanasia, unless another disposition is deemed appropriate by a City and/or County designee, without further notice to the Owner. (g) The unwillingness of a victim or a particular witness to testify at a hearing shall not prevent designation of an animal as Vicious as long as sufficient evidence exists to support the designation. (h) If after investigation, an Animal Control Officer and/or peace officer determines that the animal is not Vicious, the Officer will prepare a written decision upon request by any victim suffering physical injury or an Owner of a victim animal, either of whom may appeal that determination. Any victim suffering physical injury as a result of the attack, or Owner of a victim animal, may appeal the determination that an animal is not Vicious by submitting, within seven (7) calendar days of the service of the decision pursuant to section 6.04.260, a written request to the Animal Control Officer for an administrative hearing and paying the required fee as set forth in Section 6.04.350 of this Chapter. The administrative hearing shall be conducted according to the procedures set forth in section 6.04.150 of this Chapter. 6.04.140 - Providing False Information. It shall be unlawful for a Person to willfully and knowingly provide false or misleading information to Animal Control Program staff, including but not limited to an Animal Control Officer, peace officer, Animal Control Program Manager, and/or hearing officer regarding animal ownership, licensing, rabies vaccination, medical treatment and condition, and/or any other matter pertaining to the enforcement of state or local law. 6.04.150 - Administrative Hearing Procedures. (a) Administrative hearings held under this Chapter shall be conducted by a hearing officer or designated representative appointed by the Director or designee of the San Mateo County Health Department. Any city contracting with the County for animal control services may elect to utilize the services of any San Mateo County designated hearing officer to conduct hearings on behalf of the city pursuant to tha t city's animal control ordinances. The hearings shall be scheduled no less than seven (7) calendar days and no more than fifteen (15) calendar days from the 142 21 receipt of the request for the hearing unless the hearing officer finds good cause for continuance. (b) The Animal Control Officer or peace officer conducting the investigation shall provide their investigation report and any evidence gathered by the officer to the Animal Control Program Manager or designee no less than 72 hours prior to said administrative hearing. The Animal Control Program Manager or designee will promptly provide the report to the parties to the case, including the Owner of the subject dog and the Owner of the victim dog. (c) The administrative hearing shall be conducted in an informal manner consistent with due process of law. Any party may be represented by counsel. The parties may present relevant evidence including witnesses. The strict rules of evidence shall not be applicable. Any relevant evidence, including but not limited to hearsay evidence, may be admitted if it is the sort of evidence on which reasonable Persons are accustomed to rely on in the conduct of serious affairs. The hearing officer shall decide the matter based on preponderance of the evidence presented at the hearing. The administrative hearing shall be recorded, and all documentary evidence submitted at the administrative hearing shall be preserved by the Animal Control Program Manager for a period of no less than two years. Any party may arrange for a court reporter to be present. Any party desiring the presence of a court reporter shall make all necessary arrangements and shall be responsible for payment of all costs. (d) The hearing officer may exclude disorderly or disruptive Persons from the hearing or make other orders as necessary to ensure the fair and orderly conduct of the administrative hearing. (e) The hearing officer may decide all issues for or against the Owner(s) of the involved animal(s) even if the Owner(s) fail to appear at the hearing. (f) Within seven (7) calendar days of the administrative hearing, the hearing officer shall render a written decision, which shall be final for the purposes of exhaustion of administrative remedies upon the date of mailing. The Animal Control Program Manager or designee shall mail the written decision and affidavit/certificate of mailing showing the date of mailing, on behalf of the hearing officer, by first class mail, postage prepaid. The decision will be mailed to the Owner of the alleged Dangerous or Vicious Animal, the victim or Owner of the victim animal, and the investigating Animal Control Officer or peace officer. (g) If the animal is designated Dangerous, the Owner must apply for and obtain a Dangerous Animal permit as provided by this Chapter within seven (7) calendar days of the decision letter in order to maintain the animal and the Owner must comply with all mandatory Dangerous Animal 143 22 permit rules and regulations as defined in section 6.04.120 of this Chapter. A hearing officer may impose additional permit requirements as set forth in this Chapter. (h) If the animal is designated Vicious, the Owner of such animal shall lose all rights of ownership and control of the animal, and the animal will be subject to humane euthanasia, unless another disposition is deemed appropriate by a City and/or County designee, without further notice to the Owner. An animal designated as Vicious will be held at the animal shelter for a minimum of seven (7) calendar days from the date of the hearing officer's decision, prior to any proposed euthanasia. (i) Unless the hearing officer for good cause otherwise determines, the party requesting the administrative hearing is liable for all costs related to such hearing. A determination by the hearing officer that the animal is not dangerous or vicious shall constitute good cause. (j) Hearing officer decisions are appealable to the San Mateo County Superior Court by filing a Petition for Writ of Administrative Mandate pursuant to California Code of Civil Procedure, Section 1094.5 and 1094.6. (k) The procedures and/or definitions pertaining to potentially dangerous and vicious dogs set forth in the California Food and Agricultural Code Chapter 9, beginning with section 31601, are not adopted and do not apply within San Mateo County. As authorized by Food and Agricultural Code section 31683, the County has adopted its own program for regulation of dangerous and vicious dogs as contained in this Chapter. 6.04.160 - Animals to Be Impounded. (a) The Animal Control Program may impound any animal kept or found under conditions that constitute a violation of this Chapter or other state or local law. The animal's Owner shall be responsible for all costs incurred or fees applicable with respect to such impoundment and maintenance in the shelter. (b) An Animal Control Officer or peace officer may impound or cause to be impounded an animal when there is reasonable cause to believe that such animal posed, or poses, a threat to the public’s health and safety, or the health and safety of another animal. The animal may remain impounded for a period not to exceed fifteen (15) calendar days in order to investigate, and to determine whether or not said animal is Dangerous or Vicious as defined by this Chapter. In calculating the fifteen (15) calendar days, the first day of impoundment is not included. If an animal is not impounded within fifteen (15) calendar days after an investigation began, the Animal Control Officer or peace officer shall make a determination whether or not 144 23 the animal is Vicious or Dangerous and shall notify the Owner of said animal as soon as reasonably practical thereafter. (c) Within twenty-four (24) hours of the impoundment of any animal, the impounding Animal Control Officer shall serve the Owner of the animal with notice of the impoundment. (d) No impounded animal may be redeemed unless and until any required license fee and/or other applicable charges and fees have been paid. In the event such animal is not redeemed within the time set forth by State law, it shall be deemed abandoned and may be adopted, transferred to a rescue, or disposed of in the manner determined by the Animal Control Program. The Animal Control Program shall issue to the Owner or Person responsible of the care, custody, and control of said animal a receipt showing an itemized description and the amount of the fee(s) paid. (e) The Animal Control Program shall keep a record of all animals impounded, which record shall include a description of the animal, the date of its receipt, the date and manner of disposal, the name of the Person redeeming, adopting, or purchasing, the fees, and/or charges related to the animal. Said records shall be kept for a period of seven (7) years. 6.04.170 - Stray Animals. Any Person who finds or picks up a stray or lost animal shall report the same to the Animal Control Shelter within twenty-four hours thereafter and shall release such animal to the Animal Control Shelter upon demand. 6.04.180 - Epidemics. The San Mateo County Health Officer may determine and declare that rabies or other contagious diseases are epidemic or that other health and safety hazards exist among dogs or other animals within the County. Upon the making of such a declaration, the Health Officer shall prepare and promulgate such orders, rules, and regulations as are necessary for appropriate control of all the animals concerned within the County. Said rules and regulations of the Health Officer may include, but are not limited to, impoundment, quarantine, vaccination, or destruction. It shall be the duty of the Animal Control Officers to assist the Health Officer in carrying out such rules and regulations. 6.04.190 - Bite Reporting Requirements. (a) Any Owner or other Person who is responsible for the care, custody, or control of an animal that bites a human or other animal shall provide their name and current residence address and telephone number and shall present their driver's license or other form of identification and any 145 24 information regarding any rabies vaccination for the biting animal to the person bitten or the Owner of the animal bitten. If the Person bitten is a minor, the Owner or Person in control of the biting animal shall provide the required information to the parent or guardian of the minor. (b) In addition to the above requirements, it shall be the duty of any Person having knowledge of any animal which has bitten a human being or other animal within the County to immediately, in no case later than the end of the next calendar day, report the bite to an Animal Control Officer or peace officer and to furnish as much information as possible, including date, time and location of bite, description of animal or Person bitten, name and license number of the biting animal, and rabies vaccination history of the biting animal. 6.04.200 - Administrative Citations. (a) Should an Animal Control Officer, Humane Officer or peace officer determine that a Person has violated any provision this Chapter, that enforcement officer shall have authority to issue and serve notice of an administrative citation as set forth in section 6.04.260, to the Person violating the Chapter. (b) Each administrative citation shall contain the following information: (1) The name and address of the Owner or other Person to be cited. (2) The date(s) of the violation. (3) The address or a specific description of the location where the violation occurred. (4) The section, subsection, and/or provision of this Chapter violated by the Person cited and a description of that violation. (5) A prohibition of the continuation or repetition of the violation described in the administrative citation. (6) If applicable a description of the potential consequence(s) should the violation continue or be repeated. (7) Either: i) The amount of the administrative fine charged and to be paid by the Person cited as a result of the violation; or ii) A notice to correct a certain violation within a reasonable time, and the amount of an administrative fine that may 146 25 occur if the violation is not corrected or remedied by the date specified. (8) A description of the procedure to pay the fine, to include the time period for and place of payment, and the process by which the County may collect any unpaid amount owed. (9) A description of the administrative citation review process, including the time within which the administrative citation may be appealed and how to appeal the administrative citation, including any form to do so. (10) The name and signature of the citing Animal Control Officer, Humane Officer or peace officer or County designee. (c) An administrative citation may be any format, including letter, which conveys the information set forth above. 6.04.210 - Appeal of Administrative Citation. (a) A recipient of an administrative citation may contest the citation including, but not limited to, on the basis that the underlying violation did not occur, or that recipient is not the party responsible for the violation and thus was the improper recipient of the administrative citation. The recipient must contest the citation on the form provided by the Animal Program Manager or Animal Control Officer and file the appeal with the Animal Control Program Manager within twelve (12) calendar days from the date of service of the administrative citation. Any appeal not timely filed will be rejected. (b) The appeal shall contain the following provided by the Person appealing the citation: (1) The name, mailing address, and telephone number of the party requesting the appeal; (2) A copy of the administrative citation or a reference number thereto; (3) A statement of the grounds for the contest, including a description of the evidence to be presented in support of the contest and copies of any statements or documents to be submitted at the hearing in support of the appeal. (4) The signature of the appealing party; (5) A deposit of the fine assessed as set forth in the citation(s), to be refunded if the appeal is successful. 147 26 (c) Should an appeal be properly and timely requested, the requesting party shall be provided a hearing before a hearing officer to be held pursuant to the procedures set forth in section 6.04.150 as applicable. The Animal Control Program shall notify the Person requesting the appeal hearing of the time and place set for the hearing pursuant to section 6.04.260. 6.04.220 - Payment of Administrative Fines. (a) In the absence of an appeal by the recipient of the administrative citation, the Person cited shall pay the administrative fine in full within thirty (30) calendar days from the date of service of the notice of citation. In the event of an appeal, after which the violation is upheld, if not already paid, the fine shall be paid in full within ten (10) calendar days after the date that the decision of the hearing officer was served on the recipient. (b) Payment of any fine shall not excuse the failure to correct the violation, nor shall it bar further enforcement of the same or any similar violation or any other violation by any applicable means. (c) Failure to pay any fines assessed within the guidelines set forth in this Chapter will result in a late charge pursuant to section 6.04.230, which will be collected by the Animal Control Program Manager. 6.04.230 - Amount of Administrative Fines. (a) Any Person issued an administrative citation for a violation of, and pursuant to, this Chapter shall be assessed and pay a fine as follows: (1) One hundred dollars ($100) for a first citation. (2) Two hundred dollars ($200) for a second citation for the same violation within a one-year period. (3) Five hundred ($500) for each additional citation for the same violation within a one-year period. 6.04.240 - Misdemeanor Violations. (a) A Person violating any provision of this Chapter shall be guilty of an infraction except as otherwise specifically provided. (b) A Person violating any provision of section 6.04.050, subsection (a) of section 6.04.090 or subsection (a) of section 6.04.130 of this Chapter shall be guilty of a misdemeanor. 148 27 (c) This section shall not limit any other available criminal, civil or administrative remedies. Any or all applicable remedies shall remain available for violation of the provisions of this Chapter. 6.40.250 - Violation of Chapter a Public Nuisance; Remedies Cumulative. (a) Violation of this Chapter is a public nuisance subject to any and all applicable civil, administrative, and criminal remedies, according to the provisions and procedures set forth in this Chapter and other applicable state and local law. (b) This section is not intended to limit any other available criminal, civil or administrative remedies. Any or all applicable administrative, civil and /or criminal remedies shall be available for violation of the provisions of this Chapter. (c) Each day a violation continues shall constitute a separate violation. 6.40.260 - Service of Documents and Notices. (a) Unless otherwise specified herein, the appropriate representative of the Animal Control Program shall provide any required notice or service of documents in the one of the following manners: (1) by personal delivery to the Person to be notified or served; or (2) by posting on the property at the address where the subject animal is licensed or the Owner of such animal resides; or (3) by depositing in the United States Mail, in a sealed envelope, first class postage prepaid, and addressed to such Person to be notified or served at their last-known business or residence address or as the same appears in the last equalized County assessment roll. Service by mail shall be deemed complete at the time of deposit in the United States Mail receptacle and shall include a declaration or affidavit of service which shall include notice of the date mailed. If agreed in writing by the Person to be served, notices or documents may be served electronically at the address provided by the Person to be served, to be effective upon being sent. (b) Failure to receive any notice specified herein does not affect the validity of proceedings conducted hereunder. 6.04.270 - Field Return Fee. A fee shall be charged for any animal impounded by a representative of the Animal Control Program and returned by an Animal Control Officer in the field to the Owner or Person who is responsible for the care, custody, or control of the animal. The fee charged shall be paid by the Owner or Person who is responsible for the care, custody, or control of said animal. Such fee shall be set forth in Section 6.04.350. 149 28 6.04.280 - Redemption and Spay/Neuter Fee. (a) Upon redemption of any impounded unaltered animal, the Person responsible for the care, custody or control of any animal will be required to pay a spay or neuter fee in the amount of $100 .00 in addition to the impound fees imposed under Section 6.04.350 of this Chapter. Such fee shall be refundable upon proof of spay and neuter of the animal within thirty (30) calendar days following the date of redemption. (b) Any unaltered animal impounded twice or more within a three-year period shall be altered at a cost to be paid by the Owner/Caretaker or person responsible for the care, custody, or control of said animal prior to redemption. At the option of the Owner/Caretaker or Person responsible for the care, custody, or control of said animal, required spaying or neutering may be performed by a private veterinarian within thirty (30) calendar days. (c) Any Owner or Caretaker of an impounded animal subject to mandatory spay/neuter under Subsection (b) of this Section may appeal this requirement by submitting a written request for an administrative hearing to the Animal Control Program Manager. The administrative hearing will be conducted according to the provisions of Section 6.04.150 of this Chapter. (d) The Animal Control Program Manager may waive any County or City fee for County or City spay/neuter, vaccination or impoundment of an animal, if the animal is a feral or stray cat and the Person bringing the animal to the shelter agrees that the Person shall have no rights in the animal or any right to direct or control treatment or disposition of the animal by the Animal Control Program which will retain sole discretion in determining the disposition of the animal, which may include but not be limited to treatment and/or adoption, or euthanasia. 6.04.290 - Quarantine Fee. A quarantine fee, as set forth in Section 6.04.350, shall be paid by the Owner or Caretaker of any animal involved, or potentially involved, in a bite. Such quarantine fee is in addition to any other fees charged set forth in Section 6.04.350 of this Chapter to recover costs incurred by the Animal Control Program for the sheltering and caring for the quarantined animal. 6.04.350 - Schedule of Fees and Charges. This Section 6.04.350 sets forth the fees for the Animal Control Program and Licensing Program. No animal shall be released to its Owner, or other person responsible for the care, custody, or control of the animal, unless applicable fees have been paid. 150 29 Animal Control and Licensing fees and charges established by this code are as follows: (a) (a) License Fees. Dogs Unaltered dog 1-year license $55.00 3-year license $160.00 Unaltered dog Senior Pet Owner (over 60 yrs.) 1-year license 3-year license $23.00 $64.00 Altered dog 1-year license $25.00 3-year license $70.00 Altered dog Senior Pet Owner (over 60 yrs.) 1-year license $10.00 3-year license $25.00 Misc. dog fees Late fee $20.00 Duplicate tag $10.00 Cats Unaltered cat 1-year license $20.00 3-year license $55.00 Unaltered cat Senior Pet Owner (over 60 yrs.) 1-year license 3-year license $12.00 $31.00 Altered cat 1-year license $8.00 3-year license $19.00 151 30 Altered cat/ Senior Pet Owner (over 60 yrs.) 1-year license $5.00 3-year license $12.00 Misc. cat fees Late fee $7.00 Duplicate tag $5.00 (b) Redemption Charges Type A & B (large or medium size animals — horses, cows, hogs, sheep, etc.) Impound cost $100.00 Board cost per day $30.00 Trailering cost (per use) $100.00 Type C (dogs, and cats) Impound Costs — First Impound Altered — licensed, wearing tag $40.00 Unaltered — licensed, wearing tag $65.00 Altered — unlicensed, no tag $55.00 Unaltered — unlicensed, no tag $85.00 Impound Costs — Second Impound Altered — licensed, wearing tag $90.00 Unaltered — licensed, wearing tag $125.00 Altered — unlicensed, no tag $105.00 Unaltered — unlicensed, no tag $140.00 Impound Costs — Third Impound Altered — licensed, wearing tag $135.00 Unaltered — licensed, wearing tag $155.00 Altered — unlicensed, no tag $155.00 Unaltered — unlicensed, no tag $180.00 Impound Costs — Fourth Impound Altered — licensed, wearing tag $180.00 Unaltered — licensed, wearing tag $215.00 Altered — unlicensed, no tag $200.00 152 31 Unaltered — unlicensed, no tag $240.00 Impound Costs — Fifth Impound and up Altered — licensed, wearing tag $225.00 Unaltered — licensed, wearing tag $260.00 Altered — unlicensed, no tag $245.00 Unaltered — unlicensed, no tag $285.00 Board charges (per day) Altered — dogs/ $25.00 Unaltered — dogs/ $35.00 Altered — cats $16.00 Unaltered — cats $22.00 Type D (small size animals, e.g., birds, hamsters, or other) Impound cost $20.00 Board cost $10.00 (c) Surrender, Euthanasia and DOA (Dead on Arrival) Disposal Fees Dog — Licensed or unlicensed Surrender $60.00 Euthanasia $50.00 DOA Disposal $30.00 Cat — Licensed or unlicensed Surrender $60.00 Euthanasia $50.00 DOA Disposal $30.00 Rabbit/Small Animal Surrender $40.00 Euthanasia $30.00 DOA Disposal $15.00 Litter of Three or more Surrender $50.00 Euthanasia $40.00 DOA Disposal $20.00 153 32 Bird/Fowl Surrender $20.00 Euthanasia $15.00 DOA Disposal $20.00 All Other Companion Animals (Reptiles, Amphibians, etc.) Surrender $25.00 Euthanasia $25.00 DOA Disposal $20.00 Farm Animals Surrender $60.00 Euthanasia: Under 100 pounds Over 100 pounds $60.00 $125.00 DOA Disposal: Under 100 Pounds Over 100 pounds $30.00 $100.00 (d) Other Animal Control Fees Quarantine Fee $60.00 Dangerous Animal Permit (DAP) Fee $300.00 DAP Inspection Fee $100.00 DAP Signage $15.00 Field Retrieval/Return Fee $40.00 Breeding Permit Fee $150.00 Fancier Permit and/or Exotic Pet Fee $100.00 Return Check Fee $25.00 Service Dog Application Processing Fee $50.00 (b) Miscellaneous Fee Provisions (1) The Animal Control Program, and/or Licensing Program, may establish license discounts for recognized animal rescue organizations. (2) License fees include a one dollar ($1) annual surcharge on all licenses for the animal population trust fund. 154 33 (3) At the discretion of the Animal Control Program Manager, a payment plan for all fees outstanding may be permitted upon a showing of good cause. If a Person is in compliance with an agreed upon payment plan, their outstanding balance shall never be considered “nonpayment” as that term is used in this Chapter. (4) The animal control fees for any animal related service not specified in this section shall be reviewed by the Chief of Health or their designee for reimbursement of costs. The Chief of Health or their designee shall have the authority to determine the fee charged for said services. The fee charged shall be paid by the Owner or Caretaker of the animal(s) for which said service(s) have been provided. (5) Each calendar year, the Animal Control Program Manager shall designate one month as an amnesty period for payment of cat and dog license late fees and for compliance with section 6.04.020 of this Chapter, as provided herein. During the amnesty period, applicants for cat and dog licenses shall not be assessed any late penalty fee or any other penalty for failure to obtain such license or pay any applicable license fee, notwithstanding sections 6.04.040 and 6.04.350 of this Chapter. (6) All revenue derived from the fees, fines, forfeitures, and penalties related to the enforcement of this ordinance shall be used to offset the cost of enforcement and administration of this Chapter. (7) If the Animal Control Program Manager determines that payment of any fees by the Owner or Caretaker for an impounded animal would cause extreme financial difficulty to the Owner or Caretaker, and that it is in the best interests of the County to allow release of the animal upon these terms, the Animal Control Program Manager may , at their discretion, set up a payment plan or waive all or part of the fees incurred for the animal. 6.04.360 – Scope. The provisions of this Chapter shall be in effect in the unincorporated areas of this County and, except where so adopted, are not applicable to any City. 6.04.370 – Severability. If any section, subsection, sentence, clause, phrase , or word of this Chapter should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality thereof shall not affect the validity or constitutionality of any other section, subsection, clause, phrase, or word of this Chapter. 155 34 SECTION 2. This ordinance shall become effective thirty days after adoption. * * * * * * 156 1 AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE CITIES OF ATHERTON, BELMONT, BRISBANE, BURLINGAME, COLMA, DALY CITY, EAST PALO ALTO, FOSTER CITY, HALF MOON BAY, HILLSBOROUGH, MENLO PARK, MILLBRAE, PACIFICA, PORTOLA VALLEY, REDWOOD CITY, SAN BRUNO, SAN CARLOS, SAN MATEO, SOUTH SAN FRANCISCO, AND WOODSIDE FOR FACILITATION AND COORDINATION OF ANIMAL CONTROL SERVICES THIS FACILITATION AND COORDINATION OF ANIMAL CONTROL SERVICES AGREEMENT, hereinafter called “Agreement”, entered into this first day of July, 2021, by and between the COUNTY OF SAN MATEO, hereinafter called “County,” and Atherton, Belmont, Brisbane, Burlingame, Colma, Daly City, East Palo Alto, Foster City, Half Moon Bay, Hillsborough, Menlo Park, Millbrae, Pacifica, Portola Valley, Redwood City, San Bruno, San Carlos, San Mateo, South San Francisco, and Woodside, each hereinafter individually called a “City” and collectively called the “Cities”; WITNESSETH WHEREAS, the Cities have passed and are responsible for enforcing local ordinances governing the regulation, licensing and impounding of certain animals within the territorial limits of the Cities; and WHEREAS, the Cities and County, hereinafter collectively called “Parties”, wish to enter into a written agreement for animal care and control, shelter services, and animal licensing, in which the County agrees to facilitate provision of and the Cities agree to reimburse the County for the costs of specified animal care and control, shelter services, and animal licensing hereinafter set forth, as they have done for over 70 years with the current Agreement expiring on June 30, 2021; and WHEREAS, in order to facilitate coordinated countywide system of animal care and control, shelter services, and animal licensing as desired by Cities, County is agreeable to facilitating the provision of such services on the terms and conditions as hereinafter set forth; and WHEREAS, the Cities desire the County facilitate and coordinate animal control and licensing on a countywide basis on behalf of the Cities and County for a term of 5 years ending on June 30, 2026; and 157 2 WHEREAS, such agreements are authorized and provided for by Section 51300, et seq. of the California Government Code and under the Parties respective police powers. NOW, THEREFORE, IT IS HEREBY AGREED BY THE PARTIES HERETO AS FOLLOWS: 1. Exhibits and Attachments The following exhibits are attached to this Agreement and incorporated into this Agreement by this reference: Exhibit A— Contract Areas Exhibit B— Proportionate Share of Cost Attachment 1 – Agreement between County of San Mateo and the Peninsula Humane Society and SPCA Attachment 2 - Agreement between County of San Mateo and PetData Inc. Attachment 3 - Memorandum of Agreement Regarding Funding For Construction Of An Animal Care Shelter 2. Definitions 2.1 Administrative Costs: The actual costs, including, but not limited to, salaries, benefits, dispatch, and equipment maintenance, incurred by the County to administer the Animal Control Program and Animal Licensing Program as outlined in this Agreement in an effort to facilitate a coordinated countywide system. 2.2 Animal Control Contractor: The contractor selected as set forth in Section 5.2 of this Agreement, which is specifically charged with providing services and enforcing laws relating to h animal care and control, shelter services and animal licensing within the territorial limits of the County and the Cities and pursuant to the terms of this Agreement. 2.3 Animal Control Program: The program within the Health System of the County, or County’s designated contract agent, or both, or such other agency as the County of San Mateo Board of Supervisors may designate, which is specifically charged with regulating and enforcing laws dealing with animal control within the territorial limits of the County. 2.4 Animal Control Services Agreement or Services Agreement: Agreement in which the Animal Control Contractor agrees to perform on behalf of Parties and the County agrees to compensate, using County and City funds, the Animal Control Contractor for performance of certain 158 3 specified animal care, animal control, and shelter services as provided for in this Agreement. 2.5 Animal Licensing Contractor: The contractor as set forth in Section 5.2 of this Agreement, which is specifically charged with administering and enforcing laws dealing with animal licensing within the territorial limits of the County and the Cities and pursuant to the terms of this Agreement. 2.6 Animal Licensing Program: The program within the Health System of the County, or County‘s designated contract agent, or both, or such other agency as the County of San Mateo Board of Supervisors may designate, which is specifically charged with regulating and enforcing laws dealing with animal licensing within its jurisdiction. 2.7 Animal Licensing Services Agreement: Agreement in which the Animal Licensing Contractor agrees to perform on behalf of the Parties and the County agrees to compensate, with County and City funds, Animal Licensing Contractor for performance of certain specified animal licensing services as provided for in this Agreement. 2.8 City or Cities: Any or all of the cities listed in Exhibit A, attached and incorporated by reference herein. 2.9 Holidays: Federally designated holidays with the addition of Easter and exclusion of Columbus Day, in accordance with the Animal Control Contractor’s and Animal Licensing Contractor’s existing labor contracts. 2.10 Impounded Animal: An animal that has been picked up by Animal Control Contractor, other public employee or officer, or by a private citizen and deposited at the County animal shelter. 3. Each City’s Responsibilities 3.1 Delivery of Animals. Any animal taken into custody by an employee or officer of the County or an employee or officer of a City shall be delivered to the Animal Control Contractor at the County animal shelter or held in a humane way at a designated holding area until it can be picked up by Animal Control Contractor. 3.2 Uniform Ordinances and Citation Authority. This Agreement is based on an expectation that each City will adopt and maintain animal control ordinance(s) which are substantially the same as the provisions of Chapters 6.04, 6.12, and 6.16 of Title 6 of the San Mateo County Ordinance Code, as they currently exist or maybe amended by County from time to time, to be effective within each City’s territorial limits. The 159 4 fee schedule adopted by each City shall be the same as outlined in Chapter 6.04.290, as may be amended by County from time to time, of the San Mateo County Ordinance Code, hereinafter “County Ordinance”. City acknowledges that the County plans to amend its animal control ordinances, with the goal for adoption within the next twelve (12) months. Enforcement of provisions of any City’s ordinance to the extent that it differs substantially from the County Ordinance, as amended by County from time to time, and results in an increase to Animal Control Contractor’s costs, shall be reimbursed directly by the City requiring additional services, as negotiated between the City requiring additional services and the Animal Control Contractor. Provision of services under the Animal Control Services Agreement shall take priority over such additional services provided separately pursuant to this Section. 3.3 Designation of Animal Control & License Revenue Collector. Each City hereby designates the Health System of the County or County’s designated contractor as the entity authorized to collect, at Cities’ cost, animal control and licensing revenue on the part of each City. 3.4 Permits for Public Events. Each City shall request input from the Animal Control Contractor prior to issuing permits for public exhibitions and events which include animals. The Animal Control Contractor is entitled to recover costs directly from the City in which exhibition or event will be located which relate to staffing that may result during or after the exhibition or event. Such costs will be collected by the Animal Control Contractor based on a fee schedule approved by the City in which the event is taking place, or as agreed between the Animal Control Contractor and the individual City. Any agreement with the Animal Control Contractor will require expeditious review of permits and input to the City. The provisions of this paragraph do not apply to public exhibitions and events where the only animals included in such events are anticipated to be service animals or police dogs. 3.5 City Liaison. Each City shall designate a representative to act as a liaison for animal control and licensing administration and enforcement issues for when County requests input from the City. If no contact person is designated, the City contact person shall be the City Manager. 3.6 Defense of Dangerous/Vicious Animal Determinations, Spay/Neuter Requirements, and Service Animal Designations. Parties acknowledge that each City is and will remain solely responsible for arranging and conducting hearings under its Dangerous and Vicious 160 5 Animal, Spay/Neuter, and Fancier Ordinances, including but not limited to providing hearing officers and a location for the hearings. The cost to hold the hearing will be the sole responsibility of each City and collection of the hearing fee, based on the City’s fee ordinance, will be collected and retained by the City. However, the Parties agree that, at a City’s option and for its convenience, a City may utilize County offices and/or the services of the County hearing officers for purposes of conducting Dangerous/Vicious Animal Hearings under the provisions of each City’s Dangerous and Vicious Animal Ordinance, Spay/Neuter Hearings under the provision of each City’s Spay/Neuter Ordinance, and/or Fancier Hearings under the provision of each City’s Fancier Ordinance. The hearing fee, based on the City’s fee ordinance, will be collected from the person requesting the hearing by the County under the terms of this Agreement, if possible. If such fee is not collected, the City shall remain responsible for such costs. The Parties also recognize that in the event a City elects to utilize the services of a County hearing officer, the City remains solely responsible for the defense of any appeal of or challenge to an administrative decision rendered by the hearing officer. Further, the City remains responsible for any claims, damages, costs or other losses resulting from any decision, act or omission of the hearing officer acting in the course and scope of his or her capacity as hearing officer or from any court judgment based on claims, actions or appeals resulting from Dangerous/Vicious Animal hearings, decisions or findings; Spay/Neuter requirements, hearings, decisions or findings; and/or Fancier requirements, hearings, decisions or findings made under each City’s ordinances. Furthermore, the Parties agree that, at a City’s option and for its convenience, County offices will issue Service Animal tags and Breeder/Fancier Permits on behalf of each City upon County’s determination that such tag or permit shall be issued on behalf of the City. Each City shall remain responsible for the decision to issue or not issue a Service Animal tag and/or issue or not issue a Breeder or Fancier Permit and shall remain responsible the defense of any action or claim and payment of any claims, damages, costs, or other losses resulting from such decision. 3.7 In consideration of the services that will be coordinated and facilitated by County and provided by the Animal Control Contractor and Animal Licensing Contractor in accordance with all terms, conditions, and specifications set forth herein, and in the exhibits and attachments incorporated by reference herein, each City shall pay County based on 161 6 the rates and in the manner specified below. Proportionate Share of Costs. Each City’s proportionate share of the cost of services (“Proportionate Share of Costs”) provided under this Agreement shall be calculated as a percentage representing: a. That City’s percentage of total field services provided, averaged over the prior three calendar years; b. That City’s percentage of total shelter services provided, averaged over the prior three calendar years; c. With field services weighted at 41% and shelter services weighted at 59%. Net Program Costs. Each City shall pay the net program costs attributable to that City (“Net Program Costs”) which will be calculated as follows: a. Determine total expenses for all services including Administrative Costs as defined in Section 2 of this Agreement and Animal Control Contractor and Animal Licensing Contractor costs; b. Subtract all revenue received, not including licensing revenue; c. Attribute the balance to each City based on that City’s Proportionate Share of Costs. d. Subtract from each City’s share of the balance the actual licensing revenue collected for that City during the previous calendar year. Annual Invoices. Each City will be invoiced for its Net Program Costs as follows: a. The County will calculate each City’s Proportionate Share of Costs, estimate Net Program Costs for the following fiscal year (July 1 – June 30), and will send an estimated invoice containing that information to each City no later than March 31st of each year; b. The County will send a final invoice (“Final Invoice”) based on actual Net Program Cost to each City no later than December 15th of each year; and c. Each City shall pay the County the amount shown on the Final Invoice no later than February 28th of each year. 162 7 4. County Responsibilities 4.1 Payments to be paid to Animal Control Contractor and Animal Licensing Contractor by the County and each City are as follows: a. The County will pay Animal Control Contractor the following agreed-to amounts. These costs are to be reimbursed by the Cities as provided in Section 3.7 above. Fiscal Year Amount 2021-22 $6,189,290.95 2022-23 $6,327,480.28 2023-24 $6,499,455.67 2024-25 $6,674,024.00 2025-26 $6,858,739.01 b. The County will pay Animal Licensing Contractor the following agreed-to amounts. These costs are to be reimbursed by the Cities as provided in Section 3.7 above (the table in 4.2 includes the payment for the contract Petdata for approximately $192,000). Current Contract 2016-2021 Amount One year license $4.28 per license Multi-year license $4.28 for the first year and $2 for each additional year Late fees collected $2.50 collection service fee for each license Replacement tags $4.28 per tag Bank and supply fees Actual cost 4.2 The County shall provide the administrative services as outlined in this Agreement for the following estimated amounts to be charged to and paid by the Cities. Costs may vary as labor negotiations and internal service charges are negotiated at a Countywide level. Cities will only be invoiced for the actual costs to provide said services as outlined in this Agreement and are to be reimbursed by the Cities as provided in Section 3.7 above. Fiscal Year Amount 2021-22 $790,835 2022-23 $790,375 2023-24 $814,086 2024-25 $822,227 2025-26 $846,894 163 8 4.3 In consideration of the payment provided for in Sections 3.7 and 4.2, the County shall, for the administrative convenience of the Cities and for the purpose of coordinating animal services countywide, provide the additional following administrative services: a. Work with the City Attorney, designated City liaison or City Manager of each City on any issues that require input from the City, including, but not limited to, during and following the administrative hearing process. b. Collect, maintain, and report available data as requested by each City, including, but not limited to, annual Performance Measures. The Animal Control Program Manager or designee will monitor the performance of the Animal Control Contractor and Animal Licensing Contractor and will notify the City Liaison if there is a deficiency in service found. A meeting will be scheduled with Contractor and City liaisons to discuss a plan to correct the service deficiency. c. With direction from each City, respond on behalf of each City to public inquiries regarding the Animal Control Program and the Animal Licensing Program. d. Provide monthly report showing field, shelter, licensing activities, and Dangerous Animal Permit holders. e. Provide dispatch services for after-hours/holiday calls for animal control and licensing. f. Provide radio maintenance services on radio equipment owned by the Parties and used to perform services as outlined in Attachment 1 – Agreement between County of San Mateo and the Peninsula Humane Society and SPCA – Attachment M - County-Owned Radio Equipment. g. For the convenience of the Cities, provide animal licensing tags for dogs, cats, animals held under a Dangerous Permit, and animals designated as Service Animals. h. For the convenience of the Cities, make reasonable attempts to collect and provide collection services for: 1. Animal control fees that are deemed uncollectable by the Animal Control Contractor after reasonable efforts by the Contractor to collect; and 164 9 2. Licensing fees that are deemed uncollectable by the Animal Licensing Contractor after reasonable efforts by the Contractor to collect; and 3. Any other fees for services provided to each City under the terms of this Agreement. The County’s cost to provide collection services will be included in the administrative cost to facilitate this Agreement. The Cities acknowledge and agree that the County is not responsible for any fees that remain uncollected after reasonable efforts are made to collect. In the event that a City determines that additional collection efforts are warranted, it may undertake such efforts at its own expense. Any shortfall in revenues caused by uncollected fees shall be the responsibility of all Cities based on the proportionate share of costs. i. Annually provide each City with the audit report required and completed as outlined in Attachment 1. j. Annually, arrange and oversee a performance audit or fiscal assessment following the, Generally Accepted Government Auditing Standards (GAGAS) to assess whether the Animal Control Contractor is achieving efficiency and effectiveness in performance of the services provided and provide a copy of the performance audit to the Cities. The parameters of the audit and cost will be determined by a subgroup of all Parties through a County Request for Proposal process. Cities will be invoiced for the actual cost of said audit as outlined in Section 3.7 (estimate cost of $81,000 has been added to the administrative cost table in section 4.2). k. For Spay/Neuter Assistance Vouchers: 1. Allocate one dollar from each annual license fee paid for a dog or cat to: i. When funds are available as determined by the County, assist pet owners and feral cat advocates with the cost to alter the dogs, cats, and feral cats that reside in the County on a county wide basis; and ii. As funds are available as determined by the County, execute outreach efforts to educate residents on the responsibilities of owning a pet and the importance of altering, vaccinating, and licensing all dogs and cats. 2. Issue, monitor and maintain a dog, cat, and feral cat database, allocating funds to the appropriate category of need based on the public’s requests. 165 10 l. Pursuant to Section 3.6 of this Agreement, under the guidelines of the US Department of Justice and the Americans With Disabilities Act’s definition of “Service Animal” for the administrative convenience of each City, and acting as a representative of each City, issue Service Animal tags on behalf of each City upon determination by the County on behalf of the City that such tag shall be issued. m. If each City’s ordinance so authorizes and the City so requests, review and process each City residents’ requests and maintain files for Breeders and Fanciers Permits. n. Dangerous Animal Designations: 1. Issue Dangerous Animal tags when an animal has been so designated by a peace officer employed by any City or County or the Animal Control Contractor as such; and 2. The County will invoice annually and make reasonable efforts to collect applicable fees for Dangerous Animal Permit holders; and 3. Monitor data received from Animal Control Contractor; and 4. Send monthly updated reports to each City’s representative. o. Pursuant to Section 3.6, for the administrative convenience of each City, and acting as a representative of each City, conduct administrative hearings for Dangerous and Vicious Animal designations under the guidelines of the applicable City’s ordinance. p. Pursuant to Section 3.6, for the administrative convenience of each City and acting as a representative of each City, conduct mandatory spay/neuter and/or fancier permit administrative hearings under the guidelines of the applicable City’s ordinance, if any. q. Provide in-person customer service at a minimum of two County locations that are open during normal business hours to enable residents the ability to obtain animal licenses and/or permits for all dogs and cats. r. Work with San Mateo County veterinarians to ensure anti-rabies vaccination reporting as required by the County. s. Receive, import, and export licensing and vaccination information from the Animal Licensing Contractor into the Animal Control Contractor database and vice versa on a weekly basis. 166 11 t. Under the guidance of the County’s Health Officer, review and process requests from pet owners to exempt their pet from the requirement to obtain an anti-rabies vaccination as required by State law or County ordinance and report annually to the Department of Public Health. u. Invoice animal owners pursuant to the County Fee Schedule 6.04.290, and similar City fee schedules, following a bite incident that requires a quarantine of said animal. 5. General Provisions 5.1 Existing Agreements. Upon execution of this Agreement, any prior existing agreements between the Cities and the County to facilitate and coordinate Animal Control and Animal Licensing Services will be terminated. 5.2 Contracting for Services. It is expressly understood and agreed that the County will contract with the Peninsula Humane Society and SPCA, a California nonprofit public benefit corporation (Animal Control Contractor), or such other contractor as the Board of Supervisors and Cities may designate, for the provision of Animal Control Services including field enforcement, shelter and treatment services referred to herein. Additionally, it is expressly understood and agreed that the County will contract with PetData, Inc. or such other contractor (Animal Licensing Contractor) as the Board of Supervisors and Cities may designate, for the provision of Animal Licensing Services. Shelter Services. Refer to Attachment 1 – Agreement between County of San Mateo and the Peninsula Humane Society and SPCA. Field Services. Refer to Attachment 1 – Agreement between County of San Mateo and the Peninsula Humane Society and SPCA. Veterinary Medical Services. Refer to Attachment 1 – Agreement between County of San Mateo and the Peninsula Humane Society and SPCA. Operations. Refer to Attachment 1 – Agreement between County of San Mateo and the Peninsula Humane Society and SPCA. 5.3 Animal Shelter. The Parties acknowledge: 1. That the new Animal Care and Control Shelter has been constructed and Contractor Peninsula Humane Society & SPCA is and will be occupying it for the term of this Agreement in order to provide animal 167 12 control services as set forth in Attachment 1. 2. The Parties have previously entered into a Memorandum of Agreement regarding Funding of Construction of an Animal Care Shelter, dated September 9, 2014 (“Memorandum”), attached and incorporated as Attachment 3. The Parties agree that the total cost of the shelter construction project is being updated as provided by Section 2 of the Memorandum, and the Parties agree that, when available, County will provide to Cities the final total cost of the Shelter construction which will be paid proportionately by each City as provided by the Memorandum. Further, the Parties acknowledge and agree that the proportionate share of each City will be amended as provided by section 3 of the Memorandum. The Parties acknowledge that continued animal control and shelter services to a City as provided herein is contingent on that City approving any amended cost and paying its proportionate share, as previously agreed in the Memorandum”. 5.4 Facilities & Equipment. a. If the County chooses, at its own discretion, to replace equipment, at reasonable expense, but not to exceed $125,000, that is used by the Animal Control Contractor and/or the Animal Licensing Contractor solely for the purpose of providing services under this Agreement, Cities agree that they will be financially responsible for the purchase cost of said equipment based on their Proportionate Share of Cost. In the event that any party asserts that an emergency safety- related repair is needed to the portions of the County Animal Care and Control Shelter located at 12 Airport Boulevard in the City of San Mateo that are used to provide contracted animal control services and/or the County chooses to replace equipment, at its own discretion, and the cost of said equipment exceeds $125,000, the Parties agree to meet in good faith to determine and agree which maintenance or repairs are required, whether or not such repair work shall be undertaken, or if said equipment should be replaced. If the Parties terminate this Agreement or the Parties do not renew this Agreement, all Parties agree to be financially responsible in their Proportionate Share of Cost as set forth in Exhibit B for the remaining cost of any lease for vehicles or equipment used by the County’s designated contractor solely for the purpose of providing services under this Agreement. 168 13 b. Animal Control Contractor will send the County a quarterly itemized report showing the repairs and maintenance performed at the facility. c. If Parties choose to terminate for reasons other than material breach of the Animal Control Contractor’s Services Agreement or Parties choose not to renew the Animal Control Contractor’s Services Agreement, County and Cities shall be financially responsible for the remaining cost of any lease for vehicles or equipment used by the Animal Control Contractor solely for the purpose of the Animal Control Contractor’s Services Agreement. 5.5 Fiscal and Program Monitoring. Each City agrees to participate annually with County to discuss financial or programmatic issues including, but not limited to, licensing activities, revenue sources, performance measures, and ordinance revisions. The County or any City may request a special meeting for this purpose and upon the provision of reasonable notice. Any changes in the amount to be paid to the Animal Control Contractor or the Animal Licensing Contractor shall require the Board of Supervisors and the affected City’s approval. 5.6 Use of Program Revenue. Each City agrees that all fees collected by the County and/or the Animal Control Contractor and the Animal Licensing Contractor, or both, for the purposes outlined in this Agreement shall be retained by the County and used to cover the cost of services provided under this Agreement, except for services provided directly by or for a City and where fees are collected by said City for services provided as described in Section 3.4 and 3.6 of this Agreement. 5.7 Maintenance of Records. Records of animals impounded including the description of each animal, date of receipt, date and manner of disposal, treatment received, the name of the person redeeming or adopting the animal, and the fees, charges and proceeds of adoption shall be maintained by the County, through the Animal Control Contractor, and made available to the Cities. In addition, statistical information shall be provided on a monthly, quarterly and annual basis to the Cities summarizing various field enforcement and shelter activities occurring in each City and shelter activities initiated by residents of each City. 5.8 Term and Termination. Subject to compliance with all terms and 169 14 conditions, the term of this Agreement shall be from July 1, 2021 through June 30, 2026. Except as otherwise provided by this section, this Agreement may not be terminated by any party during the effective period from July 1, 2021 through June 30, 2026. Each City is responsible for its annual percentage share under this Agreement for the entire term of this Agreement. In the event any City fails to pay its percentage share as set forth in this Agreement and Exhibit B, every other City shall promptly pay its Proportionate Share of Cost of the non-payment, unless and until the County is able to recover the non-payment from the late or non-paying City. This Agreement shall automatically terminate in the event of termination of the Animal Control Services Agreement. Upon termination, the County shall have no further obligation to provide, facilitate or coordinate services specified herein or in the Animal Control Services Agreement or Animal Licensing Services Agreement. Each City shall promptly pay its Proportionate Share of Cost as set forth in Exhibit B for all services rendered prior to termination. 5.9 Amendments: Entire Agreement. Amendments to this Agreement must be in writing and approved by the County Board of Supervisors and the governing body of each City. This is the entire Agreement between the Parties and supersedes any prior written or oral agreements inconsistent herewith. This Agreement, including the Exhibits and Attachments which are incorporated herein by this reference, constitutes the entire Agreement of the Parties to this Agreement regarding the subject matter of this Agreement, and correctly states the rights, duties, and obligations of each party as of the Effective Date. In the event that any term, condition, provision, requirement, or specification set forth in the body of this Agreement conflicts with or is inconsistent with any term, condition, provision, requirement, or specification in any Exhibit to this Agreement, the provisions of the body of this Agreement shall prevail. Any prior agreement, promises, negotiations, or representations, whether oral or written, between the parties not expressly stated in this Agreement are superseded. All subsequent modifications or amendments to this Agreement shall be in writing and signed by the Parties. 5.10 Controlling Law and Venue. The validity of this Agreement and of its terms or provisions, the rights and duties of the parties under this 170 15 Agreement, the interpretation of this Agreement, the performance of this Agreement, and any other dispute of any nature arising out of this Agreement shall be governed by the laws of the State of California without regard to its choice of law rules. Any dispute arising out of this Agreement shall be venued either in the San Mateo County Superior Court or in the United States District Court for the Northern District of California. 5.11 Additional Services. Nothing contained herein shall preclude any City from contracting separately for the provision of a higher level of service. Any contract increasing the level of services will be supplemental to this Agreement and will not affect the level of service provided for in this Agreement. 5.12 Relationship of Parties. The Parties agree and understand that the work/services performed or facilitated under this Agreement are performed or facilitated by an independent Contractor, and not by an employee of any City and that neither the County, its employees, the Animal Control Contractor, or the Animal Licensing Contractor acquire any of the rights, privileges, powers, or advantages of City employees, and vice versa; however, the County may act as an agent on behalf of each City where expressly set forth herein and, in such instances, each City shall hold harmless, indemnify and defend the County from and against any claims of any kind and/or actions for damages arising out of the County’s actions undertaken on behalf of each City as set forth herein. 5.13 Hold Harmless. a. Each City shall hold harmless, indemnify and defend the County, its officers, employees and agents from and against any and all claims, suits or actions of every kind brought for or on account of injuries or death of any person or damage to any property of any kind whatsoever and whomsoever belonging which arise out of the performance or nonperformance of each City’s covenants and obligations under this Agreement and which result from the negligent or wrongful acts of each City or its officers, employees, or agents, including, but not limited to, those claims, suits, or actions arising from activities performed by the County as a representative of the City as set forth in Sections 3.6 and 4.2. b. The County shall hold harmless, indemnify and defend each City, its officers, employees and agents from and against any and all claims, suits or actions of any kind brought for or on account of injuries to or death of any person or damage to any property of any kind and to whomsoever belonging which arise out of the performance or non-performance of the County’s obligations 171 16 under this Agreement and which result from the negligent or wrongful acts of the County, its officers or employees. This provision requiring the County to hold harmless, indemnify and defend each City shall expressly not apply to claims, losses, liabilities or damages arising from actions or omissions, negligent or otherwise, of the Animal Control Contractor or the Animal Licensing Contractor, or their officers, employees or agents, under the services agreements with the County. Further, this provision requiring the County to hold harmless, indemnify and defend each City shall not apply to acts or omissions of the County done on behalf of each City in performing administrative tasks for the convenience of and as representative of each City, including but not limited to those set forth in Sections 3.6 and 4.2. c. In the event of concurrent negligence of the County, its officers or employees, and the City, its officers and employees, the liability for any and all claims for injuries or damages to persons and/or property or any other loss or costs which arise out of the terms, conditions, covenants or responsibilities of this agreement shall be apportioned according to the California theory of comparative negligence. d. Notwithstanding anything in this Agreement to the contrary, the Parties acknowledge that with respect to activities performed by the Animal Control Contractor or the Animal Licensing Contractor in the Cities’ territorial limits, the County serves solely as a Contract Administrator and solely with respect to the specific obligations contained within this Agreement and the agreements between the County and the Animal Control Contractor and the Animal Licensing Contractor. Accordingly, in the event the County or the Cities are sued and the suit is related in any manner to actions taken by the Animal Control Contractor or the Animal Licensing Contractor solely in a particular City or the Cities, the particular City or Cities, as the case may be, will hold harmless, indemnify and defend the County, and any other City that is named as a defendant in that suit from and against any and all claims, losses or costs. In the event a City or the Cities are sued and the suit relates in any manner to actions taken by the Animal Control Contractor or the Animal Licensing Contractor solely in the unincorporated area of the County, the County will hold harmless, indemnify and defend the City or Cities named as a defendant or defendants in that suit from and against any and all claims, losses or costs. e. The County agrees that in its Service Agreements with the Animal 172 17 Control Contractor, the County will require the Animal Control Contractor to indemnify each City to the same extent that the County is indemnified and to name each City as a third party beneficiary to the County’s Agreements with the Animal Control Contractor and/or the Animal Licensing Contractor. f. These indemnification and hold harmless clauses shall survive termination of this Agreement and shall apply whether or not any insurance policies shall have been determined to be applicable to any of such damages or claims for damages. 5.14 Non-Discrimination. No person shall illegally be excluded from participation in, denied the benefits of, or be subjected to discrimination under this Agreement on account of their race, color, religion, national origin, age, gender, sexual orientation, ancestry, marital status, pregnancy, childbirth or related conditions, medical condition, mental or physical disability or veteran’s status. 5.15 Notices. Any notice, request, demand, or other communication required or permitted under this Agreement shall be deemed to be properly given when both: (1) transmitted via facsimile to the telephone number listed below or transmitted via email to the email address listed below; and (2) sent to the physical address listed below by either being deposited in the United States mail, postage prepaid, or deposited for overnight delivery, charges prepaid, with an established overnight courier that provides a tracking number showing confirmation of receipt. Any notices required by or given pursuant to this Agreement to any City shall be in writing and shall be delivered to the Clerk of that City at the address of the principal business offices of the respective City listed in the introduction of this Agreement or at such other address as any City may specify in writing to the County. In the case of County, to: Name/Title: Lori Morton-Feazell, Program Manager of Animal Control and Licensing Address: 225-37th Avenue San Mateo, CA 94403 Telephone: 650.573.2623 Email: lmorton-feazell@smcgov.org 5.16 Condition Precedent. If this Agreement is not adopted by all twenty Cities, it will become null and void in its entirely except that in such an event, the County and any of the cities which are in agreement with the terms and conditions of this Agreement may use it as the grounds for considering an Agreement which may be acceptable to those parties. 173 18 5.17 Electronic Signature. All Parties agree that this Agreement and future documents relating to this Agreement may be digitally signed in accordance with California law and the County’s Electronic Signature Administrative Memo and the Parties understand and agree that electronic signatures shall be deemed as effective as an original signature. 5.18 Counterparts. The Parties may execute this Agreement in one or more counterparts, each of which shall be deemed an original, but all of which together shall be deemed one and the same instrument. 174 19 IN WITNESS WHEREOF, the Board of Supervisors of the County of San Mateo has authorized and directed the Health System Chief to execute this Agreement for and on behalf of the County of San Mateo. The Cities of Atherton, Belmont, Brisbane, Burlingame, Colma, Daly City, East Palo Alto, Foster City, Half Moon Bay, Hillsborough, Menlo Park, Millbrae, Pacifica, Portola Valley, Redwood City, San Bruno, San Carlos, San Mateo, South San Francisco, and Woodside have caused this Agreement to be subscribed by its duly authorized officer and attested by its Clerk. Dated: COUNTY OF SAN MATEO ____________ _____________ President, Board of Supervisors 175 Dated: ATTEST: TOWN OF ATHERTON _________________________________ Town of Atherton, Clerk By Anthony Suber 5/21/2021 176 Dated: ATTEST: CITY OF BELMONT _________________________________ City of Belmont, Acting City Clerk By 5/26/2021 177 11/1 ,-? t' ;J. � ;;u Dated: ----='� v 1�..::..!��,4-_v__,.1'------ A TTE ST: CITY OF BRISBANE �e9----···-·--··· By Karen Cunningham, Mayor 178 CITY OF BURLINGAME 179 Dated: __ 5....,.-/4"--�___,,,,_/4_:2-_I __ 7 I ATTEST: TOWN OF COLMA 180 Shawnna Maltbie  City Manager  May 25, 2021  181 Dated: _6_/_io_(_Z-o_"t.._( __ ATTEST: City of CITY OF EAST PALO ALTO 182 Dated: ATTEST:CITY OF FOSTER CITY _________________________________ City of Foster City, Clerk By            183 Dated: ATTEST:CITY OF HALF MOON BAY _________________________________ City of Half Moon Bay, Clerk By             184 Dated: June, I l/1 2 0 21 ATTEST: own of Hillsborough, Clerk TOWN OF HILLSBOROUGH 185 Dated: ATTEST:CITY OF MENLO PARK _________________________________ City of Menlo Park, Clerk By          186 Dated: Cpl\of 2.-02.-\ ATTEST: City of Millbrae, Clerk �.A'C/fA�I/� �lf�ttit 187 Dated: 5,h 7 /2,-02-/ ATTEST: CITY OF PACIFICA By 188 Dated: ATTEST: TOWN OF PORTOLA VALLEY _________________________________ Town of Portola Valley, Clerk By May 26, 2021 189 Dated: __ '5. ....... /�=j<:...L/_:;;...2-_,_,f __ _ CITY OF REDWOOD CITY 190 Dated: ATTEST: CITY OF SAN BRUNO _________________________________ City of San Bruno, Clerk By aocupign bnvelope faW MMSaUARNJRAUSJQVRSJ_SONJU_RTPCNTSQCA SLOLOMON City Attorney jarc wafferano govan drogan City janager SLQLOMON SLQLOMON jelissa qhurman 191 Dated: ATTEST:CITY OF SAN CARLOS _________________________________ City of San Carlos, Clerk By           192 Dated: ATTEST:CITY OF SAN MATEO _________________________________ City of San Mateo, Clerk By           __________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ 193 Dated: Ju(IL ] , lo 7_j ATTEST: CITY OF SOUTH SAN FRANCISCO Gity of South San Francisco, Clerk 194 Dated: f/,z,& / 'v()'Z., I ATTEST: TOWN OF WOODSIDE �,if By { 195 40 EXHIBIT A CONTRACT AREAS The following Cities have contracted for services pursuant to this Agreement: Atherton Belmont Brisbane Burlingame Colma Daly City East Palo Alto Foster City Half Moon Bay Hillsborough Menlo Park Millbrae Pacifica Portola Valley Redwood City San Bruno San Carlos San Mateo South San Francisco Woodside 196 41 EXHIBIT B PROPORTIONATE SHARE OF COST FY 2021-22 Proportionate Share of Cost: Atherton 0.70% Belmont 2.58% Brisbane 0.90% Burlingame 3.74% Colma 0.53% Daly City 10.13% East Palo Alto 8.70% Foster City 2.15% Half Moon Bay 2.50% Hillsborough 1.16% Menlo Park 4.59% Millbrae 1.92% Pacifica 5.07% Portola Valley 0.37% Redwood City 12.55% San Bruno 6.09% San Carlos 3.15% San Mateo 15.61% South San Francisco 10.27% Woodside 1.03% County 6.27% 197 1 Agreement No. _________________________ AGREEMENT FOR ANIMAL CARE AND CONTROL SERVICES BETWEEN THE COUNTY OF SAN MATEO AND PENINSULA HUMANE SOCIETY & SPCA, A CALIFORNIA NONPROFIT CORPORATION This Agreement is entered into this first day of July, 2021, by and between the County of San Mateo, a political subdivision of the state of California, hereinafter called “County,” and Peninsula Humane Society & SPCA, a California Nonprofit Corporation, hereinafter called “Contractor.” * * * Whereas, pursuant to statutory authority including but not limited to, Section 31000 of the California Government Code, Section 31106 of the Food and Agriculture Code, and Sections 14501 and 14503 of the Corporations Code, County may contract with independent contractors for the f urnishing of animal care, control and shelter services to or for County or any Department thereof; and Whereas, it is necessary and desirable that Contractor be retained for the purpose of providing Animal Care, Control, and Shelter services to the County and participating cities as set forth in this Agreement for Animal Care and Control Services (“Agreement”). Therefore, it is agreed by the parties to this Agreement as follows: 1.Exhibits and Attachments The following exhibits and attachments are attached to this Agreement and incorporated into this Agreement by this reference: Exhibit A – Services Exhibit B - Payments and Rates Exhibit C– Excluded Services Exhibit D – Contract Areas (County and Participating Cities) Exhibit E – Fees to be Collected for Services Provided Exhibit F – Five-Year Budget Attachment H - Health Insurance Portability and Accountability Act (HIPAA) Business Associate Requirements Attachment I - Fingerprinting Certification Form Attachment J - Rabies Algorithm Attachment K - Animal Shelter Facility Use and Maintenance Agreement Attachment L - Peninsula Humane Society Holidays Attachment M – County-Owned Radio Equipment 2.Services to be performed by Contractor In consideration of the payments set forth in this Agreement and in Exhibit B, C ontractor shall perform services for County and Participating Cities listed on Exhibit D in accordance with the terms, conditions, and specifications set forth in this Agreement and in Exhibit A, and the other Exhibits and Attachments incorporated by reference into this Agreement. aocupign bnvelope faW SC4VN__V-_CUS-4_4V-ATMU-TMacCTRMAV_a Attachment 1 – Agreement between County of San Mateo and the Peninsula Humane Society and SPCA 198 2 3. Payments In consideration of the services provided by Contractor in accordance with all terms, conditions, and specifications set forth in this Agreement and in Exhibit A and other Exhibits and Attachments incorporated into this Agreement, County shall make payment to Contractor based on the rates and in the manner specified in Exhibit B. Payments shall begin within 45-days after Contractor and County each execute this Agreement. County reserves the right to withhold payment if County determines that the quantity or quality of the work performed is unacceptable. If County exercises this right, it must first provide Contractor with a 30-day written notice of intent to withhold payment wherein County describes the nature of the unacceptable work and how Contractor’s work fails to conform to the terms of this Agreement. If Contractor fails to remedy unacceptable work after having received thirty days prior written notice, then County may delay payment until the deficiency is corrected. However, if Contractor reasonably demonstrates that it is not feasible to remedy the unacceptable work within thirty days, Contractor shall have up to an additional thirty days to remedy the work before payment will be withheld. In no event shall County’s total fiscal obligation under this Agreement exceed THIRTY TWO MILLION FIVE HUNDRED FORTY EIGHT THOUSAND NINE HUNDRED EIGHTY NINE DOLLARS AND NINETY ONE CENTS ($32,548,989.91). In the event that the County makes any advance payments, Contractor agrees to refund any amounts in excess of the amount owed by the County at the time of contract termination or expiration. Contractor is not entitled to payment for work not performed as required by this Agreement. 4. Term Except as otherwise provided herein, and subject to compliance with all terms and conditions, the term of this Agreement shall be from July 1, 2021 through June 30, 2026. The parties may extend the term for an additional three years if the parties mutually agree in writing. This Agreement becomes effective only after all jurisdictions identified on Exhibit D as Participating Cities adopt it by entering into the agreement for animal control services between the County and participating cities. If such County/Services Agreement is not adopted by all jurisdictions shown on Exhibit D, this Services Agreement is null and void in its entirety unless Contractor and any of the jurisdictions shown on Exhibit D agree to use it as the basis for a Services Agreement applicable to those parties providing such written consent, with such changes in payment, scope of service, and other terms as the parties may agree. 5. Termination This Agreement may be terminated by Contractor or County or designee at any time without a requirement of good cause upon 365 days’ advance written notice to the other party. Contractor shall be entitled to receive payment for services provided prior to the effective date of termination of the Agreement. Such payment shall be the prorated portion of the full payment determined by compa ring the services actually completed to the services required by the Agreement. The Contractor shall have no right to or claim against the County or any Participating City for the balance of the contract amount. In the event of a material breach of this Agreement by either party, the other party shall notify the breaching party of such material breach and that such breach must be cured within thirty (30) calendar days of the notice, except that if the breaching party reasonably demonstrates that it is not feasible to cure the breach within thirty (30) calendar days, the breaching party shall have the number of days DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 199 3 beyond thirty (30) calendar days reasonably needed to cure the breach up to an additional thirty (30) calendar days. In the event the breaching party does not cure the material breach within the applicable time period, the notifying party may immediately terminate this Services Agreement or seek any other applicable legal remedies for such material breach. Termination is effective on the date specified in the written notice. In any event of termination under this paragraph, Contractor shall be paid for all approved work performed prior to termination. Contractor shall have no right to, or claim against County or any contracting City for, the balance of the contract amount. 6. Contract Materials At the end of the term of this Agreement, or in the event of termination, all finished or unfinished documents, data, studies, maps, photographs, reports, and other written materials (collectively referred to as “contract materials”) prepared by Contractor in performance of services under this Agreement shall become the property of County and shall be promptly delivered to County. Upon termination, Contractor may make and retain a copy of such contract materials if permitted by law. 7. Relationship of Parties Contractor agrees and understands that the work/services performed under this Agreement are performed as an independent contractor and not as an employee of County and that neither Contractor nor its employees acquire any of the rights, privileges, powers, or advantages of County employees. 8. Hold Harmless and Indemnification Contractor shall hold harmless and indemnify the County, and each Participating City listed in Exhibit D as third party beneficiaries of this Agreement, their officers, agents, and employees from all claims, suits or actions of every name, kind and description, brought for, or on account of: injuries to or death of any person, including but not limited to Contractor or its agents, officers or employees, or damage to property of any kind whatsoever and to whomsoever belonging, including but not limited to Contractor or its agents, officers, or employees, or any other loss or cost, resulting from the performance or nonperformance of any work or obligations required by the Agreement of Contractor; any sanctions, penalties, or claims of damages resulting from Contractor’s failure to comply, if applicable, with the requirements set forth in the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and all Federal regulations promulgated thereunder, as amended; and/or from any activities undertaken by Contractor, its officers, employees or agents, under this Agreement, and which result from the negligent or intentional acts or omissions of Contractor, its officers or employees. The duty of Contractor to hold harmless and indemnify as set forth herein, shall include the duty to defend as set forth in Section 2778 of the California Civil Code. County shall hold harmless and indemnify the Contractor, its officers, agents, and employees from all claims, suits or actions of every name, kind and description, brought for, or on account of injuries to or death of any person, including but not limited to County or its agents, officers or employees, or damage to property of any kind whatsoever and to whomsoever belonging, including but not limited to County or its agents, officers, or employees, or any other loss or cost, resulting from the performance or nonperformance of any work or obligations required by the Agreement of County; any sanctions, penalties, or claims of damages resulting from Contractor’s failure to comply, if applicable, with the requirements set forth in the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and all Federal regulations promulgated thereunder, as am ended; and/or from any activities undertaken by County, its officers, employees or agents, under this Agreement, and which result from the negligent or intentional acts or omissions of County, its officers or employees. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 200 4 The duty of County to hold harmless and indemnify, as set forth herein, shall include the duty to defend as set forth in Section 2778 of the California Civil Code. In the event of concurrent negligence of the County, its officers, agents and/or employees, and the Contractor, its officers, agents and/or employees, then the liability for any and all claims for injuries or damages to persons and/or property or any other loss or costs which arise out of the terms, conditions, covenants, promises and responsibilities of this Agreement, shall be apportioned according to the California theory of comparative negligence. This provision shall survive termination of this Agreement. 9. Assignability and Subcontracting Contractor shall not assign this Agreement or any portion of it to a third party or subcontract with a third party to provide services required by Contractor under this Agreement without the prior written consent of County. Any such assignment or subcontract without County’s prior written consent shall give County the right to automatically and immediately terminate this Agreement without penalty or advance notice. 10. Insurance a. General Requirements Contractor shall not commence work or be required to commence work under this Agreement unless and until all insurance required under this Section has been obtained and such insurance has been approved by County’s Risk Management, and Contractor shall use diligence to obtain such insurance and to obtain such approval. Contractor shall furnish County with certificates of insurance evidencing the requ ired coverage, and there shall be a specific contractual liability endorsement extending Contractor’s coverage to include the contractual liability assumed by Contractor pursuant to this Agreement. These certificates shall specify or be endorsed to provide that thirty (30) days’ notice must be given, in writing, to County of any pending change in the limits of liability or of any cancellation or modification of the policy. b. Workers’ Compensation and Employer’s Liability Insurance Contractor shall have in effect during the entire term of this Agreement workers’ compensation and employer’s liability insurance providing full statutory coverage. In signing this Agreement, Contractor certifies, as required by Section 1861 of the California Labor Code, that (a) it is aware of the provisions of Section 3700 of the California Labor Code, which require every employer to be insured against liability for workers’ compensation or to undertake self-insurance in accordance with the provisions of the Labor Code, and (b) it will comply with such provisions before commencing the performance of work under this Agreement. c. Liability Insurance Contractor shall take out and maintain during the term of this Agreement such bodily injury liability and property damage liability insurance as shall protect Contractor and all of its employees/officers/agents while performing work covered by this Agreement from any and all claims for damages for bodily injury, including accidental death, as well as any and all claims for property damage which may arise from Contractor’s operations under this Agreement, whether such operations be by Contractor, any subcontractor, anyone directly or indirectly employed by either of them, or an agent of either of them. Such insurance shall be combined single limit bodily injury and property damage for each occurrence and shall not be less than the amounts specified below: (a) Comprehensive General Liability… $1,000,000 DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 201 5 (b) Motor Vehicle Liability Insurance… $1,000,000 (c) Professional Liability………………. $1,000,000 County and its officers, agents, and employees and participating cities and their officers, agents and employees shall be named as additional insured on any such policies of insurance, which shall also contain a provision that (a) the insurance afforded thereby to County and its officers, agents, employees, and servants shall be primary insurance to the full limits of liability of the policy and (b) if the County or its officers, agents, employees, and servants have other insurance against the loss covered by such a policy, such other insurance shall be excess insurance only. In the event of the breach of any provision of this Section, or in the event any notice is received which indicates any required insurance coverage will be diminished or canceled, County, at its option, may, notwithstanding any other provision of this Agreement to the contrary, immediately declare a material breach of this Agreement and suspend all further work and payment pursuant to this Agreement. 11. Compliance With Laws All services to be performed by Contractor pursuant to this Agreement shall be performed in accordance with all applicable Federal, State, County, and municipal laws, ordinances, and regulations, including but not limited to the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and the Federal Regulations promulgated thereunder, as amended (if applicable), the Business Associate requirements set forth in Attachment H (if attached), the Americans with Disabilities Act of 1990, as amended, and Section 504 of the Rehabilitation Act of 1973, which prohibits discrimination on the basis of disability in programs and activities receiving any Federal or County financial assistance. Such services shall also be performed in accordance with all applicable ordinances and regulations, including but not limited to appropriate licensure, certification regulations, provisions pertaining to confidentiality of records, and applicable quality assurance regulations. In the event of a conflict between the terms of this Agreement and any applicable State, Federal, County, or municipal law or regulation, the requirements of the applicable law or regulation will take precedence over the requirements set forth in this Agreement. Contractor will timely and accurately complete, sign, and submit all necessary documentation of compliance. 12. Non-Discrimination and Other Requirements a. General Non-discrimination No person shall be denied any services provided pursuant to this Agreement (except as limited by the scope of services) on the grounds of race, color, national origin, ancestry, age, disability (physical or mental), sex, sexual orientation, gender identity, marital or domestic partner status, religion, political beliefs or affiliation, familial or parental status (including pregnancy), m edical condition (cancer-related), military service, or genetic information. b. Equal Employment Opportunity Contractor shall ensure equal employment opportunity based on objective standards of recruitment, classification, selection, promotion, compensation, performance evaluation, and management relations for all employees under this Agreement. Contractor’s equal employment policies shall be made available to County upon request. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 202 6 c. Section 504 of the Rehabilitation Act of 1973 Contractor shall comply with Section 504 of the Rehabilitation Act of 1973, as amended, which provides that no otherwise qualified individual with a disability shall, solely by reason of a disability, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination in the performance of any services this Agreement. This Section applies only to contractors who are providing services to members of the public under this Agreement. d. Compliance with County’s Equal Benefits Ordinance Contractor shall comply with all laws relating to the provision of benefits to its employees and their spouses or domestic partners, including, but not limited to, such laws prohibiting discrimination in the provision of such benefits on the basis that the spouse or domestic partner of the Contractor’s employee is of the same or opposite sex as the employee. e. Discrimination Against Individuals with Disabilities The nondiscrimination requirements of 41 C.F.R. 60-741.5(a) are incorporated into this Agreement as if fully set forth here, and Contractor and any subcontractor shall abide by the requirements of 41 C.F.R. 60–741.5(a). This regulation prohibits discrimination against qualified individuals on the basis of disability and requires affirmative action by covered prime contractors and subcontractors to employ and advance in employment qualified individuals with disabilities. f. History of Discrimination Contractor certifies that no finding of discrimination has been issued in the past 365 days against Contractor by the Equal Employment Opportunity Commission, the California Department of Fair Employment and Housing, or any other investigative entity. If any finding(s) of discrimination have been issued against Contractor within the past 365 days by the Equal Employment Opportunity Com mission, the California Department of Fair Employment and Housing, or other investigative entity, Contractor shall provide County with a written explanation of the outcome(s) or remedy for the discrimination prior to execution of this Agreement. Failure to comply with this Section shall constitute a material breach of this Agreement and subjects the Agreement to immediate termination at the sole option of the County. g. Reporting; Violation of Non-discrimination Provisions Contractor shall report to the County Manager the filing in any court or with any administrative agency of any complaint or allegation of discrimination on any of the bases prohibited by this Section of the Agreement or the Section titled “Compliance with Laws”. Such duty shall include reporting of the filing of any and all charges with the Equal Employment Opportunity Commission, the California Department of Fair Employment and Housing, or any other entity charged with the investigation or adjudication of allegations covered by this subsection within 30 days of such filing, provided that within such 30 days such entity has not notified Contractor that such charges are dismissed or otherwise unfounded. Such notification shall include a general description of the circumstances involved and a gen eral description of the kind of discrimination alleged (for example, gender-, sexual orientation-, religion-, or race-based discrimination). Final adjudication in an appropriate forum determining that a violation of the non -discrimination provisions of this Agreement occurred, shall be considered a breach of this Agreement and subject the Contractor to penalties, to be determined by the County Manager from among the following: DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 203 7 i. termination of this Agreement; and/or ii. liquidated damages of $2,500 per violation; and/or iii. no penalty based on the County Manager determining that the incident does not warrant further action; and/or iv. imposition of other applicable civil remedies and sanctions as provided by law. To effectuate the provisions of this Section, the County Manager shall have the authority to offset all or any portion of the amount described in this Section against amounts due to Contractor under this Agreement or any other agreement between Contractor and County. h. Compliance with Living Wage Ordinance As required by Chapter 2.88 of the San Mateo County Ordinance Code, Contractor certifies all contractor(s) and subcontractor(s) obligated under this contract shall fully comply with the provisions of the County of San Mateo Living Wage Ordinance, including, but not limited to, paying all Covered Employees the current Living Wage and providing notice to all Covered Employees and Subcontractors as required under the Ordinance. 13. Compliance with County Employee Jury Service Ordinance Contractor shall comply with Chapter 2.85 of the County’s Ordinance Code, which states that Contractor shall have and adhere to a written policy providing that its employees, to the extent they are full-time employees and live in San Mateo County, shall receive from the Contractor, on an an nual basis, no fewer than five days of regular pay for jury service in San Mateo County, with jury pay being provided only for each day of actual jury service. The policy may provide that such employees deposit any fees received for such jury service with Contractor or that the Contractor may deduct from an employee’s regular pay the fees received for jury service in San Mateo County. By signing this Agreement, Contractor certifies that it has and adheres to a policy consistent with Chapter 2.85. For purposes of this Section, if Contractor has no employees in San Mateo County, it is sufficient for Contractor to provide the following written statement to County: “For purposes of San Mateo County’s jury service ordinance, Contractor certifies that it has no full-time employees who live in San Mateo County. To the extent that it hires any such employees during the term of its Agreement with San Mateo County, Contractor shall adopt a policy that complies with Chapter 2.85 of the County’s Ordinance Code.” The requirements of Chapter 2.85 do not apply if this Agreement’s total value listed in the Section titled “Payments”, is less than one-hundred thousand dollars ($100,000), but Contractor acknowledges that Chapter 2.85’s requirements will apply if this Agreement is amended such that its total value meets or exceeds that threshold amount. 14. Retention of Records; Right to Monitor and Audit (a) Contractor shall maintain all required records relating to services provided under this Agreement for four (4) years after County makes final payment and all other pending matters are closed, and Contractor shall be subject to the examination and/or audit by County, a Federal grantor agency, and the State of California. (b) Contractor shall comply with all program and fiscal reporting requirements set forth by applicable Federal, State, and local agencies and as required by County including additional audit requirements as set forth herein. (c) Contractor agrees upon reasonable notice to provide to County, to any Federal or Sta te department having monitoring or review authority, to County’s authorized representative, and/or to any of their respective audit agencies access to and the right to examine all records and documents necessary to DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 204 8 determine compliance with relevant Federal, State, and local statutes, rules, and regulations, to determine compliance with this Agreement, and to evaluate the quality, appropriateness, and timeliness of services performed. (d) County agrees that if any entity or person makes a request under the California Public Records Act (CPRA) or an analogous federal, state, or local law or regulation to the County or a Participating City, of which County is aware, for documents or records possessed by Contractor but not by the County or Participating City, relating to this Agreement, or documents that Contractor submitted in its response to the request for proposals related to this Agreement and marked confidential, or documents related to the negotiation, or finalization of this Agreement, County will notify Contractor of such request. If Contractor fails to respond within 72 hours, Contractor shall be deemed to stipulate that the requested documents are subject to disclosure pursuant to the request and Contractor shall immediately thereafter make copies of the documents available to the County or a participating City, as the case may be, for disclosure to the requesting party. If Contractor responds to the County within 72 hours of such notice by the County and asserts, in writing, that exemptions to disclosure requirements under the CPRA apply, and the County or Participating City as applicable agrees that such documents are not subject to disclosure, in whole or in part, under the CPRA, Contractor shall provide a redacted copy of the documents for County or City to disclose in lieu of unredacted documents for any documents that must be disclosed. In the event that County or the Participating City disagrees with Contractor’s position that any document or portion thereof is not subject to disclosure, in order to prevent disclosure of such documents, Contractor shall promptly and in any case within ten (10) calendar days of notice of the request, seek a protective court order for non-disclosure of any such records. If Contractor fails to obtain a protective order, such documents may be disclosed by County or City. Contractor shall indemnify and hold harmless County and Participating Cities for any damage, cost or loss caused by Contractor’s decision to assert that such records are, whole or in part, not subject to disclosure. 15. Merger Clause; Amendments This Agreement, including the Exhibits and Attachments attached to this Agreement and incorporated by reference, constitutes the sole Agreement of the parties to this Agreement and correctly states the rights, duties, and obligations of each party as of this document’s date. In the event that any term, condition, provision, requirement, or specification set forth in the body of this Agreement conflicts with or is inconsistent with any term, condition, provision, requirement, or specification in any Exhibit and/or Attachment to this Agreement, the provisions of the body of the Agreement shall prevail. Any prior agreement, promises, negotiations, or representations between the parties not expressly stated in this document are not binding. All subsequent modifications or amendments shall be in writing and signed by the parties. 16. Controlling Law; Venue The validity of this Agreement and of its terms, the rights and duties of the parties under this Agreement, the interpretation of this Agreement, the performance of this Agreement, and any other dispute of any nature arising out of this Agreement shall be governed by the laws of the State of California without regard to its choice of law or conflict of law rules. Any dispute arising out of this Agreement shall be venued either in the San Mateo County Superior Court or in the United States District Court for the Northern District of California. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 205 9 17. Notices Any notice, request, demand, or other communication required or permitted under this Agreement shall be deemed to be properly given when both: (1) transmitted via facsimile to the telephone number listed below or transmitted via email to the email address listed below; and (2) sent to the physical address listed below by either being deposited in the United States mail, postage prepaid, or deposited for overnight delivery, charges prepaid, with an established overnight courier that provides a tracking number showing confirmation of receipt. In the case of County, to: Name/Title: Lori Morton-Feazell / Health Services Manager Address: 225-37th Avenue, San Mateo, CA 94403 Telephone: 650-573-3726 Email: lmorton-feazell@smcgov.org In the case of Contractor, to: Name/Title: Anthony Tansimore / President Address: 1450 Rollins Road, Burlingame, CA 94010-2307 Telephone: 650-340-7022 ext. 309 Email: atansimore@phs-spca.org 18. Electronic Signature Both County and Contractor wish to permit this Agreement and future documents relating to this Agreement to be digitally signed in accordance with California law and County’s Electronic Signature Administrative Memo. Any party to this Agreement may revoke such agreement to permit electronic signatures at any time in relation to all future documents by providing notice pursuant to this Agreement. 19. Payment of Permits/Licenses Contractor bears responsibility to obtain any license, permit, or approval required from any agency for work/services to be performed under this Agreement at Contractor’s own expense prior to commencement of said work/services. Failure to do so will result in forfeit of any right to compensation under this Agreement. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 206 10 * * * In witness of and in agreement with this Agreement’s terms, the parties, by their duly authorized representatives, affix their respective signatures: For Contractor: Peninsula Humane Society & SPCA, a California Nonprofit Corporation __________________________ Contractor Signature _______________ Date _________________________ Contractor Name (please print) COUNTY OF SAN MATEO By: President, Board of Supervisors, San Mateo County Date: ATTEST: By: Clerk of Said Board DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 5/6/2021 | 4:03 PM PDTAnthony Tansimore 207 11 Exhibit A In consideration of the payments set forth in Exhibit B, Contractor shall provide the following services: I. COMMON GOALS A. All parties agree to work on updating a new animal control ordinance during the next 12 months to include the availability of administrative citations. B. County and Contractor will provide Participating Cities (as defined in exhibit D to this Agreement) with information about the services provided by Contractor and excluded services. In the event the County receives a complaint from an official from a Participating City regarding the quantity or quality of services provided under this Agreement, the County will promptly forward such complaint to Contractor so that the parties may make good faith efforts to promptly resolve the issue and Contractor agrees to meet with officials from the County and/or Participating Cities as may be necessary to resolve such complaints. II. POLICIES AND PROCEDURES A. All policies and procedures shall be developed with the goal of animal welfare, enhancing the cost efficiency and quality of services provided to the County and Participating Cities, and to reflect best practices in the industry for animal control and care. Contractor’s Policies and Procedures shall be annually submitted to a committee of County and Participating City representatives, with committee members to be designated by the County Manager or the County Manager’s designee. The Contractor and committee members will work in good faith to resolve any differences or concerns regarding policies and procedures. B. The Contractor must establish comprehensive written policies and procedures for proper care and handling of animals. C. Such policies and procedures shall address all subjects encompassed by the scope of this Agreement, including shelter, veterinary care, and field services. Proper care includes but is not limited to, appropriate food and water, regular cleaning of kennels and cages, humane handling, veterinary care and a vaccination schedule including rabies vaccinations. D. Contractor shall establish policies and procedures in accordance with the Guidelines for Standards of Care in Animal Shelters published by the Association of Shelter Veterinarians, ASPCA, the Humane Society of the United States, and/or other currently accepted best practices for animal sheltering. Policies and Procedures shall focus on these areas: 1. Medical Health and Physical Well-Being 2. Euthanasia 3. Environment 4. Kennels/Cages 5. Capacity for Care 6. Behavioral Health DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 208 12 E. Contractor shall develop a written disposal procedure, and the procedure shall provide for the weekly pick up of dead animals. F. Contractor shall create a procedure compliant with California law to ensure that animals entering the County Shelter receive vaccinations, dewormer, flea control as appropriate for their species excluding animals that are unable to be safely handled or animals that are too sick/injured to receive this treatment. G. Contractor shall have written policies and procedures on animal placement with a goal of ensuring that non-aggressive and healthy or treatable animals that enter the County Shelter are not euthanized through redemptions, adoptions and transfers to other organizations. Policies and procedures should include guidelines for euthanasia. Terms used in this subsection are to be interpreted in accordance with currently enacted California law. H. Contractor shall have a procedure addressing how Animal Control Officers will handle complaints and the procedure shall include a benchmark for the time it takes between receiving and closing a complaint. I. Contractor shall have comprehensive written policies and procedures established for proper care and handling of animals to include emergency response procedures, how animals will be placed into vehicles, how animals will be protected from the heat and cold inside vehicles, and how vehicles will be clean and disinfected. J. Contractor shall have and apply written disease prevention and response policies and procedures. Disease response procedures shall include measures to minimize transmission to unaffected animals or people and should ensure appropriate care of the affected animals. Procedures should include a treatment plan where decisions are based on a range of appropriate criteria, including the ability to safely and humanely provide relief, duration of treatment, prognosis for recovery, the likelihood of placement after treatment, the number of animals who must be treated and the expense of treatment and resources available for such treatment. K. Contractor shall have comprehensive written policies and procedures on Veterinary Medical Services. Policies and procedures shall address proper care of injured and sick animals and be L. To the extent any of the terms of this Agreement are preempted by State law with regard to animal care, custody, transfer, euthanasia, and/or treatment, the parties agree that the terms of this Agreement shall continue to apply to full extent possible in conformity with State law. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 209 13 III. SHELTER SERVICES A. Receiving animals Contractor will: 1. Hold lost and stray animals for the requisite time period as required by State law or County ordinance or other applicable local ordinance prior to adoption, owner redemption, release to a partner organization, euthanasia, or other disposition. 2. Ensure that each animal’s individual health status is evaluated and monitored beginning at intake and regularly thereafter. If the animal is too unsafe to handle to have its health status evaluated a visual evaluation may be done by staff. 3. Ensure all animals are scanned for a microchip and checked for other identification when entering the County Shelter and ensure staff enter into the Chameleon (or any successor system) software that the animal was check ed for ID. Animals that are unsafe to be scanned for a microchip may be excluded. 4. Solicit information on impounded stray animals. 5. Evaluate and document each animal’s health at intake. 6. Provide shelter and care for domestic animals under rabies quarantine, and dangerous or vicious animal investigations, according to the applicable City/County ordinance and/or State law. 7. When there is reasonable belief of a person’s or an animal’s exposure to rabies, Contractor will immediately notify County Public Health personnel at 650.573.2346, 8am- 5pm, M-F or 650.363.4981 after hours/holidays (or at such other numbers as may be designated in writing, from time to time). 8. If the Contractor plans on using drop boxes for after-hours intake, the drop boxes must be checked at least every hour during the hours that drop boxes are utilized for animal intake. B. Care of animals Contractor will: 1. Provide shelter and care for San Mateo County stray and unwanted animals 24 hours a day, 7 days a week, with public service hours designed to benefit the public and facilitate the services established in this Agreement, including coordination with other agencies (state and local governments, or adoption partner organizations, non-profit animal services organizations, etc.) where appropriate. 2. Provide services as required by the State of California governing shelters for animal care, treatment, holding periods, and placements and dispositions. 3. Microchip all animals designated as Dangerous prior to release if medically appropriate and owner is compliant. In the instance of a non-compliant owner, Contractor shall attempt at the first annual inspection of the owner’s property to ascertain that the animal has in fact been microchipped as required by County Ordinance and shall report their findings to County in a timely fashion. 4. Provide animal food that meets nutritional and medical needs of animals. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 210 14 5. Contractor will make a best effort to have the County Shelter open by 11 am each day, except holidays (as noted in Attachment L - Peninsula Humane Society Holidays), with all animal areas intended for public access clean and ready for the public to enter. 6. Provide County representatives with a master schedule for Animal Care staff upon request. C. Owner-surrendered animals Contractor will: 1. Provide pet owners with a handout(s) describing alternative solutions to surrender and other resources to owners who express a desire to surrender their pets. That handout should include contact information for non-profit shelters and rescue groups in the Bay Area, as well as information about pet food pantries, low cost veterinary care, etc. 2. List alternatives to surrendering a pet and links to helpful resources on the Contractor’s website. D. Identifying animals Contractor will: 1. Make legally required and additional efforts to identify each animal’s rightful owner, including, at a minimum, full microchip body scanning of domestic animals for identification chips, tracing microchips, licenses, rabies tags and other identification, and making several documented attempts in multiple ways (e.g. phone, email, and/or mail) to notify the owner in an attempt to return the animal to its owner prior to any other disposition. Maintain acumen on and utilize developments in the field that might provide new or additional methods for identifying each animal’s rightful owner. E. Evaluating animals Contractor will: 1. Ensure that all healthy, non-aggressive, and treatable animals have a plan for a live outcome. 2. Begin assessment of behavior at the time of intake of the animal. An overall behavior assessment considers all of the information gathered about the animal, including history, behavior during shelter stay, and formal evaluation. 3. Provide and apply the criteria and evaluation system that will enable objective evaluations for animals. 4. Evaluate all breeds equally to determine if they can be adopted, require behavior modification, or allow a partner agency to take the animal prior to euthanasia pursuant to State law. 5. Maintain evaluation records. Document the procedure for each animal in the Chameleon software system (or any successor system). If any paper records are also kept, retain the records for seven (7) years after disposition of animal. 6. Perform kennel enrichment programs to reduce stress for sheltered animals. 7. Place adoptable animals up for adoption or transfer. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 211 15 8. Record all incidents or reports regarding a history of aggressive behavior along with the context in which they occurred. 9. Ensure staff is trained to recognize body language and other behaviors that indicate animal stress, pain and suffering as well as behaviors that indicate successful adaptation to the shelter environment. 10. Monitor animals daily in order to detect trends or changes in well-being and respond to their behavioral needs. F. Length of stay of animals Contractor will: 1. Optimize the animal’s length of stay in the County Shelter. Both positive outcomes and cost of sheltering must be considered. 2. Provide the process to ensure stray and owner-surrendered animals will not remain in the County Shelter more than three (3) weeks past the State law-mandated holding period. G. Rabies testing/exposure Contractor will: 1. Immediately provide San Mateo County Health personnel with contact information for relevant Contractor staff in accordance with State and County requirements when there is reasonable belief of a person’s or an animal’s exposure to rabies. 2. Ensure all staff members are trained to identify potential rabies exposures and understand the regulations that apply to reporting and managing bites to humans and animals. 3. Provide for testing of animals for rabies pursuant to the current California Rabies Compendium. This requires the decapitation of animals and transport of the head or bat to the San Mateo County Public Health laboratory for testing. 4. Ensure that that the rabies specimen is transported to the San Mateo County Public Health Laboratory within 48 hours of the animal entering the County Shelter or of being euthanized (weekends and holidays excluded). 5. Ensure that for every animal that comes into the County Shelter, staff will identify possible rabies exposures; everyone presenting an animal shall be asked if the animal has bitten anyone within the last 10 days or had any contact with wildlife. 6. Make certain all incoming animals are examined for bite wounds; any animals who have potentially been exposed to rabies shall be managed in accordance with the California Rabies Compendium and in consultation with state and local health authorities. 7. Ensure that staff funded by contract who routinely work with companion animals or wildlife are offered pre-exposure vaccinations against rabies in accordance with recommendations of the Advisory Committee in Immunization Practices. H. Disposal of dead animals Contractor will: DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 212 16 1. Accept dead animals brought to the County Shelter by County residents, City and County municipalities, or Caltrans and Contractor shall dispose of such animals. 2. Dispose of dead animals in a lawful manner using an appropriately qualified and licensed disposal company or method. 3. Develop a written disposal procedure that will include at least a weekly pick up of dead animals. I. Transferring animals into County Shelter 1. If the Contractor desires to transfer animals into the County Shelter from nearby Bay Area animal shelters to assist when such shelters are dealing with an emergency, such as a natural disaster, Contractor shall do the following: a) Request written approval from the County Program Manager of Animal Control and Licensing Manager or other designated County Contract Administrator. The County will respond to such requests in writing within 3 business days. In the event of a need to house animals for another county during a disaster, the County will respond within 24 hours. If the County grants such approval, the written notice of approval will state the maximum number of animals the Contractor is allowed to transfer in pursuant to that consent based upon factors including available shelter space. Detailed documentation on an appropriate Federal Emergency Management Agency (FEMA) form will be kept to record, on a daily basis, on the number of Contractor staff caring for the animals to include hours worked, along with supplies, as well as number of days sheltered for each animal. This will allow for reimbursement if declared a federal disaster, or reimbursement from other local jurisdictions. b) Periodically, and only as space and resources allow, Contractor may purposefully transfer, house or bring into the County shelter animals from another animal shelter, partner group or agency within or outside the County to be housed in the County Shelter for the purpose of adoption at the Contractor’s other shelter or location only if a monthly report is sent to the Program Manager of Animal Control and Licensing or their designee outlining the number of animals transferred into the shelter along with each animal’s individual animal identification number. If Contractor plans on transferring in more than 30 animals a month Contractor will obtain written approval from the Program Manager of Animal Control and Licensing or their designee. Contractor will reimburse the County and Participating Cities for the costs of vaccines, preventative care, treatment, food, facility use and maintenance, and staff time to care for these animals. The cost will be calculated by the number of days that animal is housed at the County shelter at the rate of $15 per animal per day. This rate may be adjusted annually, based on changes to Consumer Price Index and the Parties will meet and confer before the rate is adjusted. In addition to this daily rate, the Contractor will reimburse the County and Participating Cities for the actual costs of vaccines, flea treatment, dewormer, DTM cultures, canine heartworm and feline FIV/FeLV tests on a per animal basis. The Contractor will reimburse the County and Participating Cities each quarter of the fiscal year and will provide a report in a form reasonably satisfactory to the County and Participating Cities that details the fees owed pursuant to the applicable daily rate and any other applicable costs to be reimbursed to the County and Participating Cities. This obligation to reimburse the County and the Participating Cities does not apply to situations where an animal needs to be transferred in to the County shelter where the animal is held because of a bite or potential dangerous dog designation and where the incident occurred in San Mateo County, but the animal was first taken to another animal shelter. In such cases, the animal shall be classified as a “Transfer in” in the Chameleon software intake statistics. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 213 17 Contractor will also reimburse the County and Participating Cities at the rate described above and shall reimburse the County and Participating Cities for the above-described expenses for any animal impounded by the nonprofit for a Cruelty case and housed at the County Animal Shelter. Detailed notes by staff must be entered into the Chameleon database (or any successor system) and should describe the reason for the animal being transfer back into the County shelter. 2. In cases where the Contractor transfers an animal back to the County Shelter for any reason, the Contractor will pay for the care of the animal and not use contract funds or staff being paid for by the contract. Detailed notes by staff must be entered into the Chameleon database and should describe the reason for the transfer back to the County shelter. J. Working with partner groups Contractor will: 1. Within 6 months of signing this Agreement, develop a Partner Group application for any shelter or Partner Group that would like to apply to take animals from the County Shelter. The application should also be available on Contractor’s webs ite. 2. Assign one (1) or more staff members to proactively contact Partner Groups and non- profit shelters in the County and throughout the Bay Area to encourage them to take animals whose medical or behavioral needs exceed available resources or who would otherwise be better served by being transferred to a Partner Group or to take animals that have been in the County Shelter for more than three (3) weeks past their stray hold or owner surrender intake date. If the Contractor desires, animals may be placed p rior to the expiration of the three (3) week hold period. Contractor will decide which animals will be transferred to the Lantos Center for adoption. 3. As an alternative to euthanizing feral cats when cat caretakers are unavailable, will either 1) release the feral cats to an organization that will Trap-Neuter-Return (TNR) the cats, 2) TNR the cats themselves, or 3) develop a plan on how to handle feral cats to improve the live release rate (e.g. implementing a barn or working cat program). K. Vaccinating, deworming, flea prevention, photos, documentation Contractor will: 1. Complete health assessments of dogs and cats within 24 hours of the animal entering the County Shelter. 2. Complete behavioral assessments of dogs and cats within 4 days of the animal entering the County Shelter (not including the day of intake). Excluded: Dangerous animals, quarantined animals, animals in protective custody, euthanasia requests, exotic animals, fowl. 3. Conduct full body microchip scans and check for other forms of identification at the time of intake for all animals that can be safely handled. 4. Provide a photograph and description of each lost animal through public outreach activities (i.e., website) in order to locate the pet’s owner as soon as possible. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 214 18 5. Document animal’s description (breed, sex, and age), health assessment, initial behavioral assessment, microchip, license, rabies, and any other pertinent information in Chameleon Data Management System (or any successor system) within 24 hours of receiving each animal. 6. Document complete behavioral assessment results in Chameleon Data Management System (or any successor system) within 4 days of receiving each animal (not including the day of intake). 7. Provide vaccinations, dewormers, and flea control when an animal enters the County Shelter as appropriate for their species, excluding animals that are unable to be safely handled or animals that are too sick/injured to receive this treatment. L. Keeping County Shelter clean and disinfected Contractor will: 1. Always maintain the kennel and animal care facilities in a humane and sanitary condition with a focus on these areas: a) Cleaning and Disinfection. Use of disinfectants should be limited to those that are proven safe and effective for animal species sheltered at the County Shelter. b) Surfaces and Drainage 2. Maintain stocks of disinfectants based on accepted industry standards to preserve function and effectiveness with regards to temperature and light exposure. 3. Update all written guidelines/documentation for use of disinfectants to reflect current practices as well as industry standards/recommendations . 4. Staff and volunteers shall receive training when guidelines have been updated and documentation of training shall be maintained. 5. Take commercially reasonable measures to m aintain a pest-free shelter. Contractor will enter into, pay the costs of, and monitor on a recurring and scheduled contract for pest control services in and around the County Shelter. 6. Have written information available about zoonotic diseases for visitors, adopters an d foster care providers. 7. Clearly mark enclosures of animals with suspected zoonotic disease to indicate the condition and any necessary precautions. 8. Provide periodic staff and volunteer training and information on the recognition of potentially zoonotic conditions and the means of protecting others from exposure. This shall be included in the policy and procedures. 9. Ensure the public does not have unsupervised access to areas where animals are isolated for zoonotic diseases. M. Providing enrichment Contractor will: 1. Provide kennel enrichment programs that provide every animal with an opportunity to be socialized and reduce stress while in the County Shelter. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 215 19 N. Euthanasia Contractor will: 1. Provide for the humane euthanasia and disposal of animals determined to be unhealthy, aggressive, or untreatable as determined by California law. O. Owner-requested euthanasia Contractor will: 1. Follow the basic matrix definition of Owner-Requested Euthanasia. The basic matrix definition of Owner -Requested Euthanasia can be found at: https://www.shelteranimalscount.org/docs/default- source/dataresources/sac_basicdatamatrix.pdf 2. Contractor will pursue all reasonable measures to verify animal ownership prior to euthanasia. 3. Record and classify animals in the Chameleon software and in Live Release Rate calculations as “Owner Intended Euthanasia” if they are brought in to the shelter by their owners with the specific intention of using the Owner Requested Euthanasia service. When an owner wishes to surrender an animal for adoption and that animal is deemed unhealthy and untreatable, or aggressive after counseling by Contractor’s staff based on information provided by the owner and the owner elects to surrender the animal for euthanasia, euthanasia service will be provided and will be classified as “Owner Surrender Euthanasia.” 4. Decline to provide the owner-requested euthanasia service to treatable animals and will instead either accept and treat those animals, provide resources so the owner so they can keep and treat their animal, or refer the owner to another organization that will assist the pet owner, so they can treat the animal. 5. Offer private owner-requested euthanasia (including pet-owner witnessed euthanasia, when requested with regard to non-aggressive animals only) as a service at the County Shelter, if the animal is deemed unhealthy and untreatable, or aggressive. P. Documentation Contractor will: 1. Accurately complete, sign, and submit all necessary documentation of compliance in a timely manner. Q. Adoption of animals Contractor may: 1. Arrange adoptions onsite at the County Shelter to reduce the length of stay for animals and have other approaches to adoptions such as transferring animals from the County Shelter and moving them to their non-profit shelter or partner organizations for adoption. There is no set number of animals that need to remain up for adoption at any point in time at the County Shelter. Contractor will: DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 216 20 2. Ensure that the public cannot come into contact with, or view, bite quarantine animals and aggressive animals that are considered a danger to the public. IV. FIELD SERVICES A. Respond to field service calls Contractor will: 1. Respond to calls for Animal Field Services 24 hours a day, 7 days a week, 365 days a year as set forth in the below-described priority listing, unless otherwise noted below. Notwithstanding any other provision herein, Contractor shall respond on holidays and after regular business hours (9pm-7am) to call Priority 1 and 2 categories. If no calls in those priorities are pending the staff Contractor will respond to Priority 3 and 4 calls. 2. Contractor may receive and accept requests for service in person, via phone, email, text message, voicemail or fax. Contractor will have policies and processes in place to ensure that text messages, emails, voicemails and faxes are monitored and retrieved in a routine and timely fashion. B. Priority for Field Activities 1. Priority 1: Immediately respond to all emergency calls of the following types within one (1) hour of the receipt of the call from the reporting party: a) Imminent threat to a person by an aggressive domestic, exotic or wild animal b) A Public Safety agency request for immediate assistance c) Possible rabid animal d) Aggressive dog at large, or an aggressive dog that could cause harm to a human or an animal (e.g., an aggressive dog breaking out of a yard or has access off the property) e) A dog that has bitten a human or that has attacked another animal and that remains at large f) Major injury to dog, cat, or domestic animal g) An animal in hot car or an animal that is otherwise in immediate danger h) Dangerous animal permit violation that has occurred and the same animal remains a threat to person or property i) Animals at large causing a traffic hazard (including livestock) j) Rescue animals when the animal’s life is in danger k) Dogs harassing livestock if the livestock’s life is in danger l) When juveniles are present at a school grounds any bat, any aggressive animal, animal posing a risk to humans, sick or injured animals, dogs at large, or confined or trapped animal are present on the school grounds. m) Request by a Public Safety Official or Fish & Wildlife officer to respond to a mountain lion or an escaped exotic animal that is an imminent threat to a person. Handling of these situations will be a joint response between the requestor and the Contractor. Contractor will be acting in an advisory capacity. Contractor is responsible for arranging a third party to DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 217 21 handle, transport and/or care for exotic animals. If a third party is retained by Contractor, said third party shall have lead advisory responsibilities. Public Safety Officials and/or Contractor will determine if Fish and Wildlife need to respond to the scene. Contractor will remain on the scene with requesting Public Safety Official until situation is resolved. 2. Priority 2: Respond without unnecessary delay, within (4) hours of receipt of the call from the reporting party: a) Dog, cat or domestic animal sick, or with minor injury b) Sick or injured wildlife c) All non-threatening Dangerous Animal permit violations d) Dog or cat in trap e) Animal in custody (stray confined) f) Pack of dogs g) Dead animal at a school between 7:00 AM and 8:00 PM (excluding holidays) 3. Priority 3: Respond without unnecessary delay within a maximum of 18 hours of receipt of the call from the reporting party and as soon as reasonably possible beforehand to the following situations: a) Animal at large (non-aggressive and non-threatening) in violation of local ordinance b) Rescue animals when the animal’s life is not in danger c) Reports of animal bites or attacks where there is no longer an animal at large which is an immediate threat to persons or property. d) Dead animal pick-up e) Animal bite quarantines 4. Priority 4: Respond without unnecessary delay within 24 hours of receipt of the call from the reporting party: a) Stray patrol request b) Owned animal for relinquishment (based on special circumstances or special hardship situation) 5. Priority 5: If there are no calls pending in the other priority categories: a) Officers will patrol City and County parks and neighborhoods in areas accessible by Contractor’s vehicle, and will maintain a patrol of no farther 500 yards from the vehicle. 6. Ensure that Animal Control and Humane Officers shall impound stray or confined dogs and cats and return them to the owner in the field, or transport to the anima l to the shelter, as deemed appropriate by the Officer. 7. Provide a master schedule for Animal Control staff. C. Enforcement of state and local animal control laws; Municipal code violations Contractor will: DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 218 22 1. Enforce all County and City ordinances pertaining to animals as outlined in Chapters 6.04, 6.12 and 6.16 of Title 6 of the San Mateo County Ordinance Code and enforce state statutes where applicable, except for number of animals per household or barking dogs, which are referred to the respective overseeing agency (code enforcement or law enforcement). 2. Uniform Ordinances and Citation Authority. County shall encourage the Participating City jurisdictions shown on Exhibit D to adopt and maintain animal control ordinances and fee schedules that are materially equivalent to the County’s animal control ordinance and fee schedule. The animal control ordinances for all jurisdictions shown on Exhibit D should be substantially the same as the provisions of Chapters 6.04, 6.12, and 6.16 of Title 6 of the San Mateo Count y Ordinance Code, as amended, to be effective within the city limits. The fee schedule shall be the same as outlined in Chapter 6.04.290 of the San Mateo County Ordinance Code. 3. Enforcement of city ordinances which differ materially from the County ordinance need not be enforced by Contractor unless Contractor agrees that the ordinance does not conflict with its mission, and the city and Contractor mutually agree on the cost of services. Participating Cities agree to provide notice to Contractor of any changes to their City codes that would relate to additional or different Contractor responsibilities under this Agreement. 4. Upon request by a Participating City, the County, or residents of a Participating City or the unincorporated County, investigate complaints of animal related public nuisances, to those ordinance code violations enumerated in Chapter 6.04 of Title 6 of the San Mateo County Ordinance Code and similar city ordinances, with the exception of complaints regarding barking dogs. D. Citations Contractor will: 1. Develop a voidable animal license citation process for license violations, that affords the animal owner 30 days in which to register for a license and have the citation voided. Specifically, on all complaints involving stray or loose anim als, municipal complaints and quarantines etc., if the animal owner living in San Mateo County does not have their animal licensed in San Mateo County, the Animal Control Officer (“ACO”) will issue a voidable license citation to the animal owner. 2. Ensure that ACO/Humane Officers issue administrative and non-administrative citations for City, County or State violations. Written warnings can be issued for first offense minor violations only if the ACO/Humane Officers follow up within two weeks to ensure compliance with the written warning. 3. Record all citations and written warnings in the Chameleon (or any successor system) software system. E. Impoundment of animals Contractor will: 1. Impound all dogs caught at large, scan all dogs and cats , that are safe to handle, for microchips in the field and provide for field return to owner as deemed appropriate by the Animal Control Officer. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 219 23 2. Except when responding to a Priority 1 or Priority 2 call or when responding to a Priority 3 or Priority 4 call in order to meet expected response times, ensure that when Animal Control Officers observe a violation of the Participating City or County ordinance, the Animal Control Officer will stop, contact the animal owners, and take appropriate actions, such as a written warning for first offense, or the issuing of a citation for subsequent violations. 3. Investigate and follow up with impoundment, citation, search and seizure warrant for animal bites, vicious/dangerous animals, and attacks in conjunction with respec tive City Attorney or County Counsel and/or County District Attorney. 4. Contractor shall impound animals in the regular course of its enforcement of City and County ordinances as necessary to protect the safety of persons and property, or the animal. In addition to its ordinary impoundment responsibilities under this Agreement, if Contractor receives a specific request from a City and/or County law enforcement agency, Contractor shall promptly impound any animal, whether the animal is on public or private property. Contractor shall obtain any necessary consent or warrant as required by law for all impoundments. In exigent circumstances, in which a warrant is not required because personal or public safety is at imminent risk, Contractor shall impound the animal immediately. However, in the event that Contractor determines that a warrant is necessary for the impoundment, Contractor shall promptly seek such warrant and take all steps necessary to ensure that the animal is secured in such a manner that it pose s no threat to the safety of any person pending the impoundment. In those limited situations in which Contractor reasonably believes that there is no violation, seizure is unlawful and there are no grounds for seeking a warrant despite the request by City or County law enforcement, Contractor’s President and/or legal counsel shall promptly discuss the legal and factual basis for Contractor’s determination with the Chief of Police or designee of the respective City (or County Sheriff or designee if applicable) and the County Animal Control Manager or designee, if available within one hour. If the City or County representatives are not available and/or there is still disagreement, and City or County law enforcement still requests impoundment, City or County law enforcement will seize the animal, and Contractor with thereafter take custody of the animal and impound the animal at the shelter. In these situations only, if the City or County law enforcement officer believes that a warrant should be applied for, but Contractor does not believe there are grounds for such warrant, the law enforcement officer shall supply the affidavit for such warrant and, at the request of the City or County law enforcement officer, Contractor shall seek the warrant from the court. 5. Contractor shall not release any impounded animals unless the owner of such animal, or another individual with express verbal or written authority from the owner to pick up the animal (and such authority has been directly conveyed to Contractor from owner), appears at the Contractor’s facility, and pays the relevant impoundment, emergency medical treatment, and licensing/permit fees to redeem said animal. Fees may be billed under certain circumstances as outlined in Exhibit A. - VI. Operations – D. Administration – 1 Financial Systems. F. Transport of sick, injured animals Contractor will: DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 220 24 1. Ensure the transfer of any injured or sick animals to the animal shelter or veterinary emergency hospital, or ensure that the owner (if present) of the animal seeks medical treatment. G. Field euthanasia Contractor will: 1. Ensure that if euthanasia is necessary for a sick or injured wild animal while it is in the field, the euthanasia shall be conducted by trained personnel with necessary equipment. This service shall be available twenty-four (24) hours a day, seven (7) days a week, 365 days a year. H. Investigations for animal bites, dangerous & vicious animal cases Contractor will: 1. Conduct thorough investigations of dangerous or vicious animals, which shall include interviewing witnesses, collecting evidence, writing reports, taking photos, requesting related information and securing search warrants to impound a vicious or dangerous dog, making initial designations as dangerous or vicious, and testifying at hearings. This investigation should be completed, and the report and all supporting information presented to the County, at least three (3) calendar days ahead of the scheduled hearing. Contractor, pertaining to Contractor’s duties as outlined herein, will follow the applicable County and Participating City ordinances. 2. Investigate municipal code violation complaints within the jurisdictional boundaries of the Participating Cities and the unincorporated County pertaining to Contractor’s duties as outlined herein. This includes, but is not limited to, interviewing witnesses, collecting evidence, taking photos, writing reports, requesting related information and securing search warrants, issuing citations, and participating in hearings or court proceedings as needed for potential impoundment and/or prosecution. Officers will work closely with the City Attorney or County District Attorney as applicable. I. Removal of dead animals Contractor will: 1. Remove dead animals from the public right-of-way, except freewa ys and/or highways, which are maintained by CALTRANS. 2. Remove stray dead domestic animals from private property for no charge. 3. Remove owned domestic dead animals at the request of owner with a charge to the member of the public requesting the service, as set forth in the Fee Schedule. All such fees collected by the Contractor shall be remitted to the County. 4. Pick up and dispose of any dead animal on any street, sidewalk, school, or other public property. 5. In cases where animal contact meets the criteria for rabies testing, pick up dead or live wildlife on private property. In cases where animal contact meets the criteria for rabies testing, the Contractor will follow the rabies testing protocol. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 221 25 6. Dispose of dead wildlife or domestic dead animals that are brought to the shelter. If a commercial wildlife removal or pest company wants to dispose of dead animals, they will have to enter into a contract with the County to pay for disposal fees. 7. If Contractor is unable to safely remove a dead animal, Contractor will hire a qualified third-party using contract funds to remove the dead animal. J. Quarantine of animals Contractor will: 1. Quarantine biting animals and enforce State Codes, California Rabies Compendium, and County guidelines relating to rabies control. This includes providing state -mandated rabies clinics. 2. Work with San Mateo County Health to jointly determine when an in-home bite quarantine is appropriate and will be made available. K. Dispatch Contractor will: 1. Provide radio dispatching to the field between the hours of 8:00am and 6:00pm on Monday through Friday and 8:00am and 5:00pm on Saturday, Sunday, and Holidays. 2. County shall provide radio dispatching to Contractor between the hours of 6:00pm and 8:00am Monday through Friday and 5:00pm and 8:00am Saturday, Sunday, and Holidays. The Contractor will pay the annual cost for County Radio Dispatch using funds paid to Contractor pursuant to this Agreement. 3. Have a system for phone calls to roll to another person in order to answer calls from the residents for the County. If there is more than one (1) Dispatcher on shift, the phone lines will be set up so the calls coming in roll between the multiple phones. 4. Have a line for law enforcement, fire, and other government officials to call on at all times when the contractors dispatch is open if they need service from the Contractor. 5. County shall maintain County-owned radio equipment as denoted in Attachment M County-Owned Radio Equipment. V. VETERINARY MEDICAL SERVICES A. Provide veterinary care for animals Contractor will: 1. Make medical decisions that balance both the best interest of the individual animals requiring treatment and the County Shelter population. 2. Ensure that the County Shelter medical services include, but are not limited to: animal exams, vaccinations, microchipping, dispensation of medications, disease prevention, surgeries (e.g. enucleations, amputations and wound repairs), emergency care of injured animals, euthanasia and coordination with other local, state and national agencies. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 222 26 3. Ensure that Contractor’s veterinary medical staff regularly monitor the status of individual animals and the population as a whole. 4. Have and apply written disease prevention and response policies and procedures. Disease response procedures should include measures to minimize transmission to unaffected animals or people and should ensure appropriate care of the affected animals. Procedures should include a treatment plan where decisions are based on a range of appropriate criteria, including the ability to safely and humanely provide relief, duration of treatment, prognosis for recovery, the likelihood of placement after treatment, the number of animals who must be treated and the expense and resources available. 5. Ensure that there is preventive health care appropriate for each species and include protocols that strengthen resistance to disease and minimize exposure to pathogens. 6. Ensure that medications and treatments are only administered with the advice of a veterinarian or in accordance with written protocols provided by a veterinarian, and all drugs are dispensed in accordance with federal and state regulations. 7. Whenever possible, ensure all veterinary care and treatments are recorded in Chameleon (or any successor system). 8. Microchip and spay/neuter all animals for adoption prior to pick up by new owner, as required by law, unless a veterinarian determines the procedure is not safe for the animal’s health to performed. 9. Have written policies regarding care and treatment of injured and sick animals and that are in alignment with State or local laws and address. B. Veterinarian medical licensing/registration Contractor will: 1. Maintain current premise permits and meet all veterinary licensing requirements as specified by the California Veterinary Medical Board and California and federal law. 2. Maintain licensure to dispense and supply shelter and field services staff with the controlled substances necessary for performance of field captures and euthanasia, including the monitoring and security of such substances. 3. Ensure that veterinary staff meet certification and/or license requirements set forth by the State of California. Staff includes veterinarians, registered veterinary technicians, and other licensed or certified personnel. C. Medical examination, treatment, and medication Contractor will: 1. Ensure that the veterinary staff 1) perform a medical examination upon arrival for all sick/injured animals, 2) direct and monitor the care of injured and/or sick animals, 3) adheres to and directs procedures to reduce or respond to the outbreak of infectious diseases, and 4) provide a medical exam for all animals (except those needing emergency care) within 24 hours of arriving at the shelter. 2. Provide for laboratory services including stool examinations, cytology, urine analysis, heartworm tests, FELV/FIV tests, electrolytes measurements, and blood counts, among other testing. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 223 27 3. Ensure adequate and appropriate administrative controls are in place to monitor medications and medical supplies. VI. OPERATIONS A. Personnel 1. Staffing Contractor will: a) Hire personnel that are fully-qualified, authorized, licensed or permitted under applicable State and local law to perform such services. 2. Contract Funding of Staff Contractor will: a) Ensure all shelter, field, facilities and veterinary-related staff and managerial positions funded 100% by the Contract, spend 100% of their time working at the County Shelter, or providing other services to the County and Cities pursuant to this agreement (excluding disaster work, training, or meetings.) If one of these staff member works less than 100% of their time at the County shelter, the percentage of hours worked under the items of this Contract will be documented on a timesheet/time clock. Hours worked at another location will not be charged to Contract funds. If one of these staff members’ time is divided between the County shelter and other sites, Contractor shall prioritize services denoted within this agreement. Contractor will include with the monthly invoice a report of the FTE hours worked at the County shelter by these staff members. An organization chart will be sent to the County annually that shows the Contractors entire organization including the percentages of time staff paid by the County shelter. 3. Training Contractor will: a) Annually provide a training plan that includes any certifications required by State laws. b) Be responsible for providing fully trained personnel in all aspects of performance, including proper animal care, animal handling, and enforcement procedures and techniques. c) Ensure all ACOs complete Penal Code 832 Arrest course or be appointed pursuant to California Corporations Code Section 14502 as Humane Officers, issue citations, receive ongoing training and maintain proper education, experience and/or certification within one (1) year of hire. d) Ensure all ACOs pass approved baton training at earliest feasible opportunity. No ACO shall use a baton until trained. e) Require all ACOs to be certified to perform euthanasia by injection as defined by California law. All ACOs will complete required training per state law. f) Require all staff that perform animal euthanasia to be trained pursuant to State law. g) Require staff members that have access or review documents, such as bite reports and human medical records, to complete HIPAA training. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 224 28 4. Volunteer Program Contractor will: a) Have an active volunteer program to support the Animal Care and Control program and related activities. The County encourages the use of volunteer support in all aspects of the program unless prohibited by State law. The volunteer program will be guided by policies and procedures similar to those for Contractor’s employees. b) Contractor should work to increase the volunteer to staff ratio as may be deemed appropriate by Contractor for specific programs. c) Carry insurance on volunteers, including coverage for volunteers at the shelter including but not limited to their interaction with animals. d) Outline how they will recruit and coordinate volunteers and assigned activities. e) Track volunteer hours and report numbers annually to the County. f) Outline which tasks the volunteers will be assigned to complete at the shelter. B. V.6.4. Vehicles 1. Acquiring /Replacement Contractor will: a) Utilize funds paid to Contractor pursuant to this Agreement to acquire or replace vehicles. 2. Vehicle Maintenance and Repair Contractor will: a) Provide proof of automobile liability insurance covering all Contractor staff utilizing vehicles pursuant to this Agreement. b) Be responsible for all vehicle maintenance and repairs to be paid out of funds paid to Contractor pursuant to this Agreement. c) Utilize and maintain existing and replacement vehicles assigned for animal control activities. d) Provide a quarterly maintenance and repair report listing all vehicles and the service received. e) Ensure all vehicles receive routine maintenance as required by the manufacturer. f) Maintain all of the vehicles such that they remain in a safe, professional condition at all times. Records must be kept on all maintenance problems and mileage. g) Keep vehicles in good repair and ensure that there are no dangers to animals inside the vehicles that could cause injury such as sharp edges, gaps in doors etc. h) Clean and disinfect after an animal has been transported in the vehicle. i) Ensure all vehicles are kept clean on the inside and outside. C. Procurement 1. Inventory DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 225 29 Contractor will: a) Maintain and provide to the County, within thirty (30) days of execution of this Agreement, a current inventory of all equipment paid for with non-contract Funds owned by Contractor or paid for in part with non-Contract Funds, used at the shelter and having a current fair market value of $1,000 or more. Provide to the County, within six (6) months of signing the Agreement, an inventory of all durable equipment purchased using contract funds and having a current fair market value of $1,000 or more. 2. Computer Hardware and Software Contractor will: a) Be responsible for the provision and replacement of County-owned hardware and software using contract funding, grants or private funds as long as all of the computer hardware located in the County Shelter purchased using contract funds is considered the property of the County. Items owned by the County will be listed in the annual inventory. b) Maintain an inventory of purchased hardware and software. c) Be responsible to provide server, internet connectivity and equipment to operate all computers within the shelter. This will include the set-up of the service for the equipment. 3. Operating Supplies a) The Contractor shall be required to purchase all operating supplies for the purpose of any service provided under the terms of the contract with contract funds, Coun ty-directed donations or other funding sources directed solely to the County Shelter; the supplies will be and remain the property of San Mateo County. b) County shall provide animal licensing tags for dogs, cats, animals held under a Dangerous Animal Permit, and animals designated as Service Animals. D. Administration 1. Financial systems Contractor will: a) Have in place a process and have the capability to provide billing and provide activity reports to the County. b) Contractor will not release any impounded animals unless the owner of such animal, or another individual with express written or verbal authority (such verbal authority having been conveyed to Contractor directly from owner) to represent the owner, appears at the Contractors facility, and pays all applicable impoundment, emergency medical treatment, and/or licensing/permit fees to redeem said animal. Exceptions may be made where efforts to collect said fees would, in Contractor’s reasonable estimation, potentially jeopardize the safety of its staff, volunteers or facility. Contractor will alert the program manager of Animal Control and Licensing regarding the threat of harm to the staff. c) Contractor will require license fees to be paid before the animal leaves the shelter. d) Contractor will bill the responsible party if it is reasonably determined that they cannot pay the required fees at the time an animal is released. Contractor will use every effort to confirm that the responsible party is unable to pay fees. In the case of unaltered dogs, cats and DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 226 30 rabbits, fees will only be billed provided the responsible party agrees to have the animal spayed or neutered prior to the animal being released from the shelter. e) Fees will only be transferred to the County for billing as a last resort. Any time a responsible party is billed, the responsible party shall be provided a detailed and clear itemized list of fees, as well as a letter on San Mateo County Health Department letterhead explaining how to pay owed fees and the potential for collections actions to follow. 2. Financial Audit & Operational Audit Contractor will: a) Provide periodic updates on the annual external audit process, including information on the process which will be used to ensure the completion of audits. The completed written audit and opinions shall be supplied to the County by December 31st of each calendar year for the previous fiscal year. b) Annually hire an independent auditor, who will conduct a fiscal year audit of all expenses and revenues and services noted above. The auditor must document and express an opinion on program revenues, expenses and units of service and must conduct audit in accordance with generally accepted auditing standards. The audit report shall also express an opinion regarding compliance with the financially related terms of the Agreement. c) After completion of the audit, allow County or City personnel, or consultant to speak directly with the auditors in a joint session with Contractor. d) Contractor shall use all commercially reasonable efforts to achieve economy, efficiency and effectiveness in performance of the services provided. Contractor and County will meet on occasion, as requested by County, but not to exceed more than once per year, to consider revisions which may be needed to the reporting forms created to document performance of the services provided. At any time during the term of this Services Agreement, but not to exceed one time annually, County may request, and Contractor shall provide additional detailed information concerning services performed under this Agreem ent for the purpose of a performance audit. The County shall make every effort to follow Generally Accepted Government Auditing Standards (GAGAS). e) At any time during normal business hours and as often as the County may deem necessary, allow the County and/or representatives of the County to observe all Contractor’s staff and volunteers in all areas of the County Shelter operation. County/City and/or representatives/contractor shall reasonably conduct themselves so as to not impede regular operations or functions. At no time will the County/City and/or representatives/contractor of the County direct the work of any Contractor staff in any manner. f) At any time during normal business hours, with 24-hour notice from the County, and as often as County may deem necessary, provide to the County and/or representatives of the County records for examination with respect to all matters covered by this Agreement. Any records (e.g., personal employment) that would require notice to interested parties, shall be so noticed to the extent required by law prior to disclosure. Notice to Contractor shall not be required if the County has evidence of fraud or other misuse of contract dollars on the part of the Contractor; provided, however, that Contractor does not waive any privacy rights that individual employees may have. Nothing in this Services Agreement shall be construed as granting County any right to make copies, excerpts or transcripts of information unrelated to the Services Agreement without the prior written consent of Contractor. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 227 31 3. Documentation Contractor will: a) Maintain for at least four (4) years after contract termination, and provide to County, or any Federal or State department having monitoring or review authority, to County’s authorized representatives, and/or to any of their respective audit agencies access to and the right to examine all records and documents necessary to determine compliance with relevant Federal, State, and local statutes, rules, and regulations, to determine compliance with this Services Agreement, and to evaluate the quality, appropriateness, and timeliness of services performed. b) Maintain for at least four (4) years after contract termination, and provide to County as requested records of animals impounded including the description of animal; date of receipt; date and manner of disposition; treatment received; name and address of person who redeemed animal; and fees, charges and proceeds charged and collected for redemption. Contractor will provide information regarding adopters and fees for those animals adopted at the County Shelter. Contractor shall record all vaccinations. c) Maintain a complete record on each animal within the Chameleon (or any successor system) database. 4. Quality Improvement a) Contractor shall have a Quality Improvement program to ensure maintenance of key documents, reporting, scheduling services and activities, staff performance, and customer service. E. Public services 1. Contractor agrees to convene a Participating City Managers’ or Police Chiefs Group at a minimum of once per year over the term of this Services Agreement. 2. Contractor shall convene an annual meeting with Contractor’s Board of Directors, President of the organization, and a committee of Participating City and County elected officials upon request, at a minimum of once per year during the term of this Services Agreement to review work covered herein. 3. Contractor agrees that the President, Senior Vice President of Operations, Senior Director of Operations will meet monthly with the Pro gram Manager of Animal Control and Licensing. 4. When the County responds to a public records request, it will also provide an exact copy to Contractor of the documents disclosed to the member of the public. 5. Contractor agrees to present an annual report and supporting documentation to the Board of Supervisors that addresses the performance of the contracted services set forth in this Agreement. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 228 32 6. Public services include, but are not limited to: staffing the call center, providing and running a website, reunification of lost animals with owners, animal adoptions, animal transfers to partner organizations, adoption promotions, licensing services, vaccination and microchip clinics, media inquiries, citizen complaint resolution, public education and outreach, utilization of volunteers, and coordination with other local, state and national agencies. Services also include the proper collection and handling of financial transactions associated with fees, fines, donations, and contract payments. 7. Contractor will provide quarterly communication updates to the County and Cities for public release on their websites and within social media. This should include any information for residents on services provided by the Contractor. Contractor will: 8. Issue animal licenses and or required permits and collect applicable fees for dogs and cats that are encountered at the County shelter. 9. Provide public hours at the County Shelter as follows: Shelter will be open 7 days a week with a minimum of 8 hours per day Monday-Friday (e.g. open 11:00AM-7:00PM) and 6 hours (e.g. open 11:00AM-5:00PM) per day on Saturday and Sunday. The shelter can be closed on major holidays (see attachment L – Peninsula Humane Society Holidays), provided, however that on such holidays, Contractor shall maintain the minimum staff necessary to care for the animals and respond to field activities. Shelter will be cleaned by 11 am and ready for public to enter during business hours. 10. Provide method(s) for customers to find and claim lost pets through the Contractor’s website, call center, notification by mail and telephone. 11. Promote adoptions and licensing through a variety of outreach strategies, including public education and outreach opportunities that contribute to increasing the live rel ease rate and decreasing pet overpopulation. 12. Ensure customers are provided with exceptional customer service by achieving a positive customer satisfaction rating according to a survey to be developed in conjunction with County approval and administered annually. The survey must include a customer feedback component to ensure continuous improvement. 13. Develop and maintain acceptance, tracking and resolution procedures for customer service complaints received regarding Animal Services. Provide initial response (e.g. phone call, email, in-person visit) to resident complaints within 48 hours of receipt, with intent to resolve within a reasonable period. County will be advised for sensitive or unusual complaints. F. Provide monthly low -cost vaccination clinics at the shelter Contractor will: 1. Hold at least one (1) monthly low-cost vaccine clinic at the County Shelter for the residents of San Mateo County. The Contractor shall sell licenses at the monthly low-cost vaccine clinics and all fees collected at the clinic will be remitted to the County. G. Issuing licenses Contractor will: DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 229 33 1. Provide online information on how pet owners can license their pets to include locations for purchase and web addresses. 2. Issue replacement tags to dog owners whose license tags are lost, stolen or damaged, for applicable fee. 3. License and/or issue required permits and collect for County all applicable fees for all dogs and cats that are encountered at the County Shelter as required by applicable ordinance. 4. Issue a one (1) or three (3) -year option for dog licenses to the general public as required by applicable ordinance/law and collect applicable fees for County. 5. Provide an online option on the Contractor’s website (https://www.petdata.com/ URL link to the County’s current subcontractor, PetData, Inc.) to license or renew animal licenses. 6. Properly handle the collection, deposit, remittance, and refund of all money associated with service fees, fines, and contract payments. 7. Collect all fees documented in the ordinances. 8. Contractor shall remit to the County monthly any and all fees collected, pursuant to ordinance, as well as, vaccine and microchip clinic fees, and animal licensing fees. H. Software Contractor will: 1. Utilize the Chameleon (or any successor system) software and database animal sheltering information system for the purpose of tracking all animal intakes and dispositions, behavioral notes, all medical conditions and treatment (with the exclusion of some medical notes that are unable to be added to the database and can be handwritten), notes made by volunteers may be hand written, animal control field activities, animal control citations and written warnings, animal bites and bite quarantines and other data relevant to the management of the animal services operation. Contractor shall provide copies to the Participating Cities/County or contractor all written notes as well as data within the Chameleon (or any successor system) software upon request. 2. Be responsible for paying all of the Chameleon (or any successor system) software system fees for work related to the contract, including the County licenses, using contract funds. The Chameleon (or any successor system) license will list San Mateo County and Peninsula Humane Society & SPCA as the database owners. In the event of contract termination or expiration, each party shall receive an exact copy of the database information, and if any technical problems arise regarding that goal, each party agrees to use best efforts to achieve this result. 3. Ensure the “adoption” outcome in Chameleon (or any successor system) shall be utilized for private individuals who have adopted a pet with the intention that the animal is to be their permanent pet or the permanent pet of their friend, partner or relative. The “transfer” outcome in Chameleon (or any successor system) shall be utilized for Partner Group organizations and their designees that plan to temporarily hold the animal until it can be adopted to a private individual or that plan to provide a hospice type service for the animals. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 230 34 4. Ensure every live animal goes through an intake process where a photo and description of each animal is added to the Chameleon (or any successor system) database. Core vaccinations, deworming and any necessary flea treatment for animals to be sheltered shall also be administered and documented in Chameleon (or any successor system) during the intake process. The photos of all stray animals impounded at the County Shelter shall be made available for viewing by the public on the Contractor’s lost and found website page during the stray hold period. The photos of all adoptable animals past any necessary stray hold period kept at the County Shelter shall also be made available for viewing by the public on the Contractor’s website. 5. Ensure all owner contact information and attempts to contact the owners of animals wearing a license or identification tag, a microchip or any other kind of identification must be recorded in Chameleon (or any successor system). Behavior notes and all other information regarding the animal shall also be recorded in Chameleon (or any successor system). 6. Contractor will record in the Chameleon database Activity Record field responses with staff going on scene to the location of the activity differently than they will non -field responses, such as leaving phone messages, phone conversations, radio conversations, mailing letters, or any other activities performed when staff is not physically on the scene of the location of the activity. Recording field and non-field responses differently will allow accurate response reports to be generated. Response time reports for the City/County will only include field service calls when field staff is dispatch to a scene to handle a priority 1-5 call. It will include the time call was received, time dispatched, time the staff arrived on the scene and time the staff cleared the scene and what action the staff took. 7. Ensure all dogs, cats, puppies and kittens in a litter, weaned or not weaned, shall always be provided with an individual animal ID number in Chameleon (or any successor system) that is counted in both intake and outcome statistics. I. Disaster response Contractor will: 1. Coordinate with County in the event of a disaster/declared state of emergency. 2. Provide assistance to residents, local law enforcement, fire agencies and the County of San Mateo Office of Emergency Services to evacuate, shelter, and care for animals in the event of a disaster. 3. Be activated by the County’s office of Emergency Services in accordance with the County’s Incident Command System. 4. Work with other groups within the County during a disaster to ensure animals are safely evacuated and proper care is provided. 5. Ensure that staff or a third-party organization is available to respond to a disaster and are trained in the handling and care of all animal species within the County. 6. Ensure that each staff member responding to the disaster completes necessary FEMA forms. 7. Participate in a minimum of one (1) full-scale disaster exercise with San Mateo County Health or the Office of Emergency Services annually. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 231 35 8. When staffing is available, supply 1-2 staff members during disasters that can rotate into the emergency operations center as needed by the County. 9. Ensure that all staff and volunteers responding to the disaster have completed ICS 100 & 700, as well as trained to the animal care and handling standards of the Contractor. 10. Train with other non-profits and groups in the County on evacuations, sheltering set ups and communications during a disaster, etc. J. Mutual Aid Contractor will: 1. Respond during a disaster in other Counties when requested by the San Mateo County Emergency Operations Center. Shelter and Field services must continue to operate in San Mateo County when providing support to other jurisdictions. Contractor shall use reasonable efforts to make staff available to assist with mutual aid, as requested and, when the Contractor reasonably determines that it is unable to do so, shall promptly provide a detailed written explanation of why it is unable to do so. 2. Contractor will work directly with San Mateo County Health and EOC during a disaster for mutual aid needs or supplies. K. Recovery Contractor will: 1. Work with animal owners on the pickup of their animals that have been cared for during the disaster. Thirty (30) days of Shelter fees can be waived by Contractor due to the disaster and include documentation in the database. If that animal needs to be held longer and more fees should be waived, Contractor will get approval from the County. 2. For those animals that owners wish to relinquish, the Contractor will look at alternative placement options for the animals such as adoptions, foster homes, or partner groups. 3. Plan Continuity of Operations Plan (COOP) 4. Within six (6) months of signing the agreement, Contractor will create a COOP for the provision of all contracted services in the event of a natural disaster or other significant unanticipated event that might otherwise disrupt services. Plan to be provided to the County annually. VII. REPORTING Provider will provide the following reports as specified within the required time period. Monthly Reports DUE 1. Live animal intake kennel statistics (counts and percentages) by: Animal, including dogs, cats, other domestic animals, and wildlife, Intake type, including owner-surrender, confiscated, stray, owner- requested, Outcome, adoption, reclaim, transfer, euthanasia, died, missing, owner-requested Upon Invoicing DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 232 36 euthanasia, etc. by Jurisdiction and summarized 2. Dead animal statistics (counts and percentages) by: Animal, including dogs, cats, other domestic animals, and wildlife Upon Invoicing 3. Field pick-up and drop-off: Jurisdiction and summarized, Patrol calls and response times by priority to include jurisdiction of the call and outcome Upon Invoicing 4. Field activities response times are to be calculated from the time of the call for field service to when the Animal Control Officer arrive on the scene of the field activity. Report should include the minimum time, maximum time, average time, targeted time percentage per priority, both summarized and by jurisdictional location, and results. Upon Invoicing 5. List of citizen complaints by jurisdiction and category, timeline for resolution, and associated outcome. Upon Invoicing 6. Number of citations issued, categorized by ordinance and jurisdiction. Upon Invoicing 7. Number of voidable license citations issues and number voided with the purchase of a license. Upon Invoicing 8. Revenues collected by jurisdiction and type and summarized. Upon Invoicing 9. Financial reports reflecting budget to actual comparison information for revenues and expenditures by line item. As an addendum to the financial report, a narrative outlining any foreseeable issues or operational changes that the Contractor believes may be necessary for approval by the County. Upon Invoicing 10. Staff report on FTE percentage of hours spent at the County shelter. Upon Invoicing Quarterly Reports Due 1. License sales performed by Contractor by species and type and jurisdiction with summary. Upon invoicing for January, April, July, October 2. Rabies vaccination and microchipping clinics statistics, with summary of total vaccinations administered by species and type. Upon invoicing for January, April, July, October 3. Dangerous & vicious animal cases by jurisdiction and outcomes. Upon invoicing for January, April, July, October 4. Animal Control/Humane Officer training Upon invoicing for January, April, July, October 5. Humane Investigation report to include number of calls, contacts, notices, citations, and number of cruelty/neglect cases submitted to the District Attorney/City Attorney for prosecution with outcome. Upon invoicing for January, April, July, October DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 233 37 6. Maintenance and repair report listing all vehicles and the service received. Upon invoicing for January, April, July, October Annual Reports Due 1. All monthly and quarterly statistics listed above compiled for an annual summary of animal statistics Prior calendar year upon invoicing for February 2. Medical services staff training--list of staff, type of training, and dates of completion. Prior calendar year upon invoicing for February 3. Field officer training - list of staff, type of training, and dates of completion. Prior calendar year upon invoicing for February 4. Animal care staff training - list of staff, type of training, and dates of completion. Prior calendar year upon invoicing for February 5. Annual dog and cat statistics in basic matrix format, including live release rates and the live release rate formula used. Prior calendar year upon invoicing for February 6. Annual financial audit statement. December 31st of the current year 7. Customer satisfaction rating survey results. Prior calendar year upon invoicing for February 8. A Continuity of Operations Plan (COOP) for the provision of all contracted services in the event of a natural disaster or other significant unanticipated event that might otherwise disrupt services. Prior calendar year upon invoicing for February 9. A written cost allocation methodology procedure. Methodology should consist of items such as how direct services, such as field and shelter personnel and supplies, cost are distributed vs administration personnel that may be used for other than County contract related services, if applicable. Prior calendar year upon invoicing for February 10. A list of all current employed personnel by position paid for in full or part by the Contract with the salary/benefits and percent of FTE for each. Prior calendar year upon invoicing for February 11. Personnel Organization chart with the percentage breakdown of FTE positions and number of FTE’s. For those personnel whose responsibilities extend beyond the contract, the organizational chart will indicate the percent of full-time equivalence assigned to each staff member for the contract that will be correlated with the amount funded by the contract. Prior calendar year upon invoicing for February 12. Detailed budget narrative outlining estimated revenues and expenditures for operating and capital needs, explanation of operational and financial changes requested from the prior year, major operation strategy shifts, and any other items necessary to provide the County with an understanding of the proposed spending plan for Current fiscal year upon invoicing for August DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 234 38 the following year. 13. Current policy and procedures (SOPs). Prior calendar year upon invoicing for February 14. Contractor will notify the County by January 31st of each year the number of bite quarantines handled for the past calendar year, broken down by city, compared to the average number of quarantines for the prior three (3) calendar years and include data on in-home vs. shelter. Contractor will provide statistical information to the Animal Control & Licensing Manager sufficient to allow for completion of the Local Control Rabies Activity Report required by the State of California. The past years rabies information to be provided to the County no later than February 15th of each year. January 31st and February 15th for prior calendar year 15. Provide the County with an inventory list of County owned equipment. Prior calendar year upon invoicing for February 16. Number of spay/neuter surgeries provided to San Mateo County residents, transfer partners and shelter animals, number of spay/ neuter surgeries provided to residents outside of San Mateo County, divided by category, and total spay/neuter surgeries. Prior calendar year upon invoicing for February 17. Humane Investigation report to include number of calls, contacts, notices, citations, and number of cruelty/neglect cases submitted to the District Attorney/City Attorney for prosecution with outcome. Prior calendar year upon invoicing for February 18. Number of volunteers, hours and tasks performed. Prior calendar year upon invoicing for February 19. Provide the County with an itemized list of all County fees collected. Prior calendar year upon invoicing for February 20. Number and type of disaster trainings conducted, both within their organization and with other groups in the County. Prior calendar year upon invoicing for February 21. Contractor to provide annually a detailed outline of what they will provide or do for kennel enrichment for all animals housed at the shelter. Prior calendar year upon invoicing for February DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 235 39 VIII. PERFORMANCE MEASURES Incentive Performance Measures 1. 85% of stray and owner-surrendered animals that go through their stray hold will be moved to a positive outcome within three (3) weeks of entering the shelter. Detailed description of reasons for not meeting this objective is required for animals not moved within three (3) weeks (with the emphasis looking to improve the positive outcome over the duration of the contract). Dangerous animals, quarantined animals and animals in protective custody are excluded. 2. 95% of rabies specimens will be delivered to the San Mateo County Public Health Laboratory within 48 hours of arriving at the shelter. Detailed description is required in the notes in the Chameleon (or any successor system) software for animals not delivered within 48 hours 3. 95% of all animals entering the shelter will be administered vaccinations, dewormer, and flea control as appropriate for their species. 4. All animals receive a health assessment within 24 hours of the animal entering the shelter. 5. All dogs and cats receive an equitable full behavioral assessment no longer than 96 hours of the animal entering the shelter (not including the day of intake). Detailed description is required for animals not receiving a complete behavioral assessment. Excluded: Dangerous animals, quarantined animals, animals in protective custody, euthanasia requests, exotic animals, and fowl. 6. 95% of all priority 1 calls are responded to within 1 hour of the reporting party calling Dispatch. 7. 95% of all priority 2 calls are responded to within 4 hours of the reporting party calling Dispatch. 8. 90 % of all priority 3 calls are responded to within 18 hours of the reporting party calling Dispatch. 9. 85% of all priority 4 calls are responded to within 24 hours of the reporting party calling Dispatch. 10. Monthly reporting of the number of citations issued to animal owners. A detailed explanation is required for ±15% variation in the measure. 11. Monthly reporting of the number of citations voided due to license purchase. 12. Provide monthly reporting on the number of animals euthanized in the field by species type and jurisdiction. 13. 100% of investigative reports including available witness statements, photos, videos, veterinarian bills, medical bills, bite reports, and police reports to the County within 3 calendar days prior to a hearing, excluding weekends and holidays. 14. 90% of dead animals are removed within 18 hours. 15. 90% of all quarantines will be responded to within 18 hours of the reporting party either calling Dispatch or a faxed bite report being received. 16. Dispatchers answer 90% of calls to Dispatch in less than 2 minutes and have no more than a 10% abandoned call rate. 17. Contractor will report quarterly and annually how many cruelty cases have been investigated and the number of cases sent to the District Attorney or City Attorney for prosecution. 18. All live animals entering the shelter with a non-urgent medical issue are examined by veterinarian/technician within 24 hours. Examinations may be visual for animals that are unsafe to handle. A detailed explanation is required for ±10% variation in the measure. 19. All officers will be trained as per state law within 1 year of hire date. 20. All staff that have access to human medical documents must be HIPAA trained by the Contractor within 30 days of hiring. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 236 40 21. Provide initial response (e.g. phone call, email, in-person visit) to resident complaints within 48 hours of receipt, with intent to resolve within a reasonable period. No more than a 10% variance 22. 5% increase in the number of pets receiving a rabies vaccination at monthly vacc ine clinic based upon the prior fiscal year’s measure. 23. Number of pets receiving a license during the vaccine clinics shall increase 10% each year by using a baseline the prior fiscal year and for each consecutive year throughout the term of the contract. 24. Contractor shall only report out for response times those field activities logged into Chameleon (or any successor system) those that are dispatched to field staff and when they arrive on scene to the location of the activity. If other field services activities, such as phone calls, emails or text messages are logged into Chameleon (or any successor system) they will not be counted in the response time report. 25. Written audit and opinions shall be supplied to the County by December 31st of each calendar year for the previous fiscal year. Non-Incentive Performance Measures 26. All received animals will receive a microchip scan. Detailed description is required for animals not receiving a microchip scan 27. Contractor to provide annually a detailed outline of what they will provide or do for kennel enrichment for all animals housed at the shelter. 28. Contractor will have written policies and procedures on euthanasia with a goal of ensuring that non-aggressive and healthy or treatable animals that enter the shelter system are not euthanized and that such animals are given a positive outcome through redemptions, adoptions and transfers to other organizations. 29. Contractor will have comprehensive written policies and procedures on Field Services. Policies and procedures should include proper care and handling of animals, emergency response procedures, how animals are placed into the vehicle, how officers will keep animals protected from the heat and cold in their vehicle, and standards for cleaning and disinfecting vehicles. 30. Contractor will have comprehensive written policies and procedures on Veterinary Medical Services. Policies and procedures should include proper care of injured and sick animals 31. All staff that will be euthanizing animals shall be trained per state law prior to performing euthanasia. 32. All staff and volunteers that will be responding to or caring for animals during a disaster shall take the ICS 100 & 700 online classes. 33. Contractor will be 100% in compliance with documentation outlined in this contract of animals entering the shelter. The County program manager of Animal Care and Control may conduct annual reviews of animal records. 34. Contractor shall maintain books, records, reports and accounts adequate to allow County and/or the auditor to fully evaluate, assess and audit Contractor’s performance of services and use of contract funds under the Agreement, and allow inspection of same by County at any time with 24 hour notice, as outlined in this Agreement 35. Contractor shall use reasonable efforts to make staff available to assist with Mutual aid, as requested and, when the contractor reasonably determines that it is unable to do so, it shall promptly provide a detailed written explanation of why it is unable to do so: 36. Contractor will have comprehensive written policies and procedures on the Volunteer Program. Contents of the policies and procedures should include, but not be limited to, the application form and process, job descriptions, selection and supervision, orientation and training, performance reviews, outline allowable and non-allowable activities, and a process for dismissal. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 237 41 Exhibit B In consideration of the services provided by Contractor described in Exhibit A and subject to the terms of the Agreement, County shall pay Contractor based on the following fee schedule and terms: The total amount that the County shall be obligated to pay for services rendered in this agreement shall not exceed THIRTY TWO MILLION FIVE HUNDRED FORTY EIGHT THOUSAND NINE HUNDRED EIGHTY NINE DOLLARS AND NINETY ONE CENTS ($32,548,989.91). The county shall pay the contractor in accordance with the following terms: A. Budget 1. Fiscal Year and Amount a) 2021-22: $6,189,290.95 b) 2022-23: $6,327,480.28 c) 2023-24: $6,499,455.67 d) 2024-25: $6,674,024.00 e) 2025-26: $6,858,739.01 2. All funds paid to Contractor pursuant to this Services Agreement shall be used by the Contractor to meet its obligations herein. 3. A detailed proposed budget is included as Exhibit F. 4. An additional amount of $100,000 annually will be included in the total budget to provide an incentive. Ability to access incentive funds will be determined based on: a) Should the Contractor achieve all 25 of the incentive performance measure targets the Contractor will receive 100% of incentive ($100,000). b) Should the Contractor achieve 90% (23) of incentive performance measures the Contractor will receive $75,000. c) Should the Contractor achieve 80% (20) of incentive performance measures the Contractor will receive $25,000. B. Incentive Money 1. Incentive money is to be used to benefit the animals in San Mateo County (i.e., additional micro-chipping & vaccine clinics, mobile spay and neuter, disaster equipment, etc.) and Contractor will provide a summary report on how the incentive money was spent. C. Cost Overruns 1. During any fiscal year of this Services Agreement, if the costs necessary and incidental to Contractor’s provision of services hereunder are greater than could have been reasonably anticipated, Parties hereto shall meet to discuss what steps should be taken. In no event shall the County provide additional reimbursement for costs overruns without approval of the Board of Supervisors and contracting Cities’ representatives. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 238 42 2. If county or state laws are passed during the term of this Services Agreement that require a greater level of service, County agrees to negotiate in good faith with Cities and Contractor to reimburse Contractor for additional costs associated with implementing the new laws. Should such amendments result in significantly increased costs to Contractor, Parties agree to negotiate in good faith to agree on appropriate reimbursement. If Parties are unable to agree on reimbursement costs, Contractor shall document the increased costs and submit to the County Controller. The Controller will conduct an independent audit. Parties agree to accept the Controller’s determination of any increased costs. 3. If current state laws are amended, repealed, otherwise changed or suspended during the term of this Services Agreement that reduce, increase, alter, or remove existing relevant mandates, County may require Parties to meet to discuss possible financial and operational impacts of levels of service per the change in law, including but not limited to any decrease in contract amounts paid to Contractor. If, within 90 days, Parties reach mutual agreement as to how to proceed as a result of the change in law, it shall be memorialized as an amendment to this Services Agreement. If, after no less than ninety (90) days, Parties do not reach mutual agreement as to how to proceed as a result of the change in law, the County Controller will conduct an independent audit. Parties then have the option to accept the Controller’s determination. Should Parties decide not to accept the Controller’s determination, Parties have an additional thirty (30) days to determine whether they wish to exercise early termination of this Services Agreement, as set forth below. Parties’ failure to exercise this early termination option at the end of this thirty (30) days results in this Services Agreement continuing without change or amendment for the duration of the term determined by Section 9 Term and Termination of this Services Agreement. Should either Party chose to exercise this early termination option, the Party shall do so by providing three-hundred-sixty-five (365) days prior written notice to other Party of its decision to terminate. D. Modifications to the Budget or Payments 1. Any changes to the budget in Exhibit F must be requested in writing to the County no later than February 1 of the prior fiscal year for approval and a possible contract amendment by March of that year. 2. In the event that funds provided under this Agreement are expended prior to the end of the contract term period, Contractor shall provide ongoing services under the terms of this Agreement through the end of the contract period without further payment from County. 3. In the event that funds provided under this Agreement are not expended prior to the end of a fiscal year, Contractor shall have the opportunity to request funds no later than February 1 of the prior fiscal year to be used in the subsequent 12-month period with clear explanation for how those additional funds would be expended, and the County shall determine what amount of rollover funds will be available by March of the year. E. Budget Monitoring and Exceptions 1. Revenue accounts shall be established for each service and shall be maintained separately by Contractor. F. Method of Payment and Invoicing 1. Within 20 business days of the end of each month, Contractor must submit an invoice of actual costs for provision of services provided in Exhibit A for the prior month. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 239 43 a) For the month of June each year, the following deadlines for invoices exist. Specific dates for each fiscal year close will be confirmed in May of that year. (1) June 18, 2022 (2) June 17, 2023 (3) June 15, 2024 (4) June 21st, 2025 For the FY of July 2021-June 2022, Contractor may submit one initial invoice to the County by July 5th, 2021 in the amount of $500,000 as an advance payment for the fiscal year. The Contractor will reconcile this one-time advance payment on or before the September invoice. a) A similar arrangement for a one-time annual advance payment in July for each fiscal year will be in place. 2. Other than the advance payments in July of each year, which are reconciled by September of each year, Contractor will only invoice for actual costs. 3. Within 20 business days of the termination or expiration of the contract, Contractor must submit a final invoice and refund to County any advanced funds in excess of actual costs. In no event, however, shall County’s annual fiscal obligation under this Agreement exceed the amounts noted in Exhibit B Section A. Budget 1. Fiscal Year and Amount. 4. In the event that the County makes any advance payments, Contractor agrees to refund any amounts in excess of the amount owed by the County or credit a portion of such advance payments to the County. Contractor is not entitled to payment for work not performed as required by this Agreement a) Invoices are to be sent to: Lori Morton-Feazell San Mateo County Animal Control and Licensing 225 37th Ave, PONY PBH319ACL San Mateo, CA 94403 650-573-3726 lmorton-feazell@smcgov.org b) All invoices should reflect the “Staff report on FTE percentage of hours spent at the County shelter” and shall include: (1) Total amount of expenses incurred (2) A breakdown of those expenses according to budget categories included in Exhibit F (3) A payroll report of positions identified in the annual organizational chart (4) Associated reports on performance metrics (5) A description of any accomplishments or challenges in providing services or changes to service provision. 5. Additional supporting documentation is not required to be submitted with invoices, however, the County can request supporting documentation o n demand. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 240 44 G. Signature Claims Certification and Program Integrity 1. Anytime Contractor submits an invoice to the County for reimbursement for services provided under Exhibit A of this Agreement, Contractor shall certify by signature that the invoice is true and accurate by stating the invoice is submitted under the penalty of perjury under the laws of the State of California. 2. The invoice must include the following language and signature line at the bottom of the form(s) and/or cover letter used to submit the invoice. 3. “Under the penalty of perjury under the laws of the State of California, I hereby certify that this claim for services complies with all terms and conditions referenced in the Agreement with San Mateo County. Executed at _______________ California, on __________20___ Signed ____________________ Title ____________________ Agency ____________________” DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 241 45 Exhibit C Excluded Services 1) Enforcement of regulations regarding the number of animals per household. 2) Removal and/or disposal of dead marine animals. 3) Pick up of baby birds. 4) Pick up of dead animals (deer, wildlife or domestic) from freeways or highways (1, 35 (Skyline Blvd.), 82 (El Camino Real), 84 (Woodside Road), 92, 101, 109, 114, 230, 280, 380). Freeways and highways are maintained by CALTRANS. 5) Respond to barking dog complaints or animal noise nuisance complaints. 6) Respond, whether dead or alive, to marine mammals/fish 7) Routine patrol of leash-law enforcement in parks, beaches, and other public places when other priority calls are pending. When there are no priority calls pending, Contractor will respond to complaints, calls, and observed violations regarding off -leash dogs in parks, beaches, and other public places where off leash dogs are not allowed, in areas accessible by Contractor’s vehicle, and will maintain a patrol of no farther 500 yards from the vehicle. 8) Under no condition shall a dangerous or vicious animal designation when determined in accordance with relevant County or City ordinance, placed on an animal by a law enforcement officer of any contract area as shown in Exhibit B to be overridden by Contractor. In cases where the contract area law enforcement officer is designating the animal as dangerous or vicious, Contractor’s responsibility is limited to testifying as may be needed regarding prior history with animal and/or owner. 9) Contractor will not accept animals at the County Shelter facility which belong to non-San Mateo County residents, unless an emergency arises requiring surrender of an animal. The County Shelter may accept stray animals that were found outside of San Mateo County. The Contractor shall attempt to immediately transfer the stray animal to the proper shelter in the County where it was found in a commercially expeditious manner. 10) Respond to pest-control issues (e.g., infestations, perceived or real, of rats, mice, insects, gophers, wasps, or spiders, etc.) 11) Investigate dog vs. dog incidents at County and/or City or other approved off -leash dog areas including dog parks, beaches, public parks, etc. Contractor will investigate dog vs. dog incidents at approved off leash dog areas as defined in the Ordinance. 12) Investigation of Animal Cruelty cases. This will be funded by the contractor’s non-profit organization. Contractor will ensure that the Humane investigators attend an annual training with the District Attorney’s office and send a report annually on the number of cruelty cases investigate along with the number of cases sent to the District Attorney for prosecution. In the event that Contractor determines that its donor funding levels have been reduced to the level that it cannot sustain the Cruelty/Neglect program, the parties agree to meet and confer about whether or not to amend this Agreement to allow for County and City cost sharing to support the program, or the County and cities taking over responsibility for the costs of the program. 13) Spay & Neutering of Animals being placed for adoptions and low-cost surgeries for the public. This will be funded by the contractor’s non-profit organization. Annually a report will be sent to the County that includes number of public and adoptable animal surgeries and number of surgeries performed for County residents and non-residents. 14) Care, treatment and rehabilitation of wildlife. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 242 46 Exhibit D Contract Areas The unincorporated County and the following Cities have contracted for services pursuant to this Services Agreement: Atherton Belmont Brisbane Burlingame Colma Daly City East Palo Alto Foster City Half Moon Bay Hillsborough Menlo Park Millbrae Pacifica Portola Valley Redwood City San Bruno San Carlos San Mateo South San Francisco Woodside DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 243 47 Exhibit E Fees to be Collected for Services Provided In consideration of the payments set forth in Exhibit B, Contractor shall make every attempt to collect all of the following fees from the responsible party. Contractor has no authority to negotiate, waive, or retain fees. A. The following are fees as outlined in the applicable County or City Fee Ordinance are to be charged and collected by the Contractor to the party taking responsibility of the animal and then sent on a weekly basis to the County by the Contractor. 1. Licensing revenue is to be itemized by jurisdiction and category type.in a format provided by the County. a) All licensing fees as shown in San Mateo County ordinance 6.04.290 (a) and comparable City ordinances, including late fees whenever applicable. B. The following are fees as outlined in the applicable County or City Fee Ordinance are to be charged and collected by the Contractor to the party taking responsibil ity of the animal and then sent on a monthly basis to the County by the Contractor. 1. All redemption charges as shown in San Mateo County Ordinance 6.04.290 (b) with the following limitation: a) Impound charges and board costs for all animals except wildlife, u nless wildlife is legally under permit for possession by a private citizen, including Vincent Bill Unaltered impound fees; b) Transportation and trailing costs for equine, swine, bovine, sheep, goats, and any other animals Contractor deems advisable to move b y trailer; and c) Animal rescue costs on private property. 2. All surrender, euthanasia and dead on arrival disposal fees, as shown in San Mateo County Ordinance 6.04.290 (c). 3. Quarantine fee – Home, as shown in San Mateo County Ordinance 6.04.290 (d). 4. Dangerous Animal Permit – permit, inspection, and signage fees, as shown in San Mateo County Ordinance 6.04.290 (e), (f), and (g). 5. Field Return fees, as shown in San Mateo County Ordinance 6.04.290 (h). 6. Breeding and Fancier Permit fees, as shown in San Mateo County Ordinance 6.04.290 (i) and (j). 7. Return check fees, as shown in San Mateo County Ordinance 6.04.290 (k). 8. Record request fees, as shown in San Mateo County Ordinance 6.04.290 (l). 9. Administrative hearing fees, as shown in San Mateo County Ordinance 6.04.115 (f) or the applicable city ordinance. 10. Fees collected for dead animal pick-up in public areas and disposal; trap rental; dead animal pick-up on private property; and citation clearance. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 244 48 C. Uncollectable Fees 1. Contractor has no legal authority to negotiate, waive or retain fees for services unless provided by the applicable ordinance. Contractor shall collect all fees at the time of service or prior to release of impounded animal or release otherwise authorized per this Agreement. 2. Contractor shall use all reasonable efforts to collect the fee from the responsible party at the time the animal is returned to the owner or the owner’s representative, and shall not release the animal until fees are paid unless refusing to release the animal would, in Contractor’s reasonable estimation, potentially jeopardize the safety of its staff, volunteers or facility. 3. Contractor will provide responsible party with a form provided by the County and agreed to by Contractor. Form will acknowledge debt for services provided by Contractor by executing said form with responsible parties’ signature. Parties shall meet when necessary to agree upon the form. 4. If fees remain uncollectable after reasonable efforts, Contractor will send the following to the County on a monthly basis: a) Excel spreadsheet showing the following: (1) Responsible party’s name, address, and telephone (2) Service provided and fee charged by Contractor (3) Reason Contractor was unable to collect fee at the time of service b) Itemized invoice c) Returned check, if applicable DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 245 49 Exhibit F Five-Year Budget (PROPOSED IN RFP) Entity Name: Peninsula Humane Society Year 1 Budget Year 2 Budget Year 3 Budget Year 4 Budget Year 5 Budget Grand Budget Category Total Total Total Total Total Total Personnel $3,432,241.20 $3,529,662.03 $3,635,551.89 $3,744,618.44 $3,856,957.00 $18,199,030.55 Fringe $1,120,626.75 $1,152,434.65 $1,187,007.69 $1,222,617.92 $1,259,296.46 $5,941,983.48 Operating Expenses $1,139,500.00 $1,162,290.00 $1,185,535.80 $1,209,246.52 $1,233,431.45 $5,930,003.76 Equipment $78,200.00 $79,764.00 $81,359.28 $82,986.47 $90,058.36 $412,368.10 Subcontracts $387,080.00 $373,221.60 $379,486.03 $385,875.75 $392,393.27 $1,918,056.65 Other Costs $31,643.00 $30,108.00 $30,514.98 $28,678.90 $26,602.48 $147,547.36 Total Expenditures $6,189,290.95 $6,327,480.28 $6,499,455.67 $6,674,024.00 $6,858,739.01 $32,548,989.91 DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 246 50 Attachment H Health Insurance Portability and Accountability Act (HIPAA) Business Associate Requirements I. DEFINITIONS Terms used, but not otherwise defined, in this Schedule shall have the same meaning as those terms are defined in 45 Code of Federal Regulations (CFR) sections 160.103, 164.304, and 164.501. All regulatory references in this Schedule are to Title 45 of the Code of Federal Regulations unless otherwise specified. a. Business Associate. “Business Associate" shall generally have the same meaning as the term "business associate" at 45 CFR 160.103, and in reference to the parties to this agreement shall mean Contractor. b. Covered Entity. "Covered entity" shall generally have the same meaning as the term “covered entity” at 45 CFR 160.103, and in reference to the party to this agreem ent shall mean County. c. HIPAA Rules. "HIPAA rules" shall mean the Privacy, Security, Breach Notification and Enforcement Rules at 45 CFR part 160 and part 164, as amended and supplemented by Subtitle D of the Health Information Technology for Economic and Clinical Health Act provisions of the American Recovery and Reinvestment Act of 2009. d. Designated Record Set. "Designated Record Set" shall have the same meaning as the term "designated record set" in Section 164.501. e. Electronic Protected Health Information. "Electronic Protected Health Information" (EPHI) means individually identifiable health information that is transmitted or maintained in electronic media; it is limited to the information created, received, maintained or transmitted by Business Associate from or on behalf of Covered Entity. f. Individual. "Individual" shall have the same meaning as the term "individual" in Section 164.501 and shall include a person who qualifies as a personal representative in accordance with Section 164.502(g). g. Privacy Rule. "Privacy Rule" shall mean the Standards for Privacy of Individually Identifiable Health Information at 45 CFR Part 160 and Part 164, Subparts A and E. h. Protected Health Information. "Protected Health Information" (PHI) shall have the same meaning as the term "protected health information" in Section 164.503 and is limited to the information created or received by Business Associate from or on behalf of County. i. Required By Law. "Required by law" shall have the same meaning as the term "required by law" in Section 164.501. j. Secretary. "Secretary" shall mean the Secretary of the United States Department of Health and Human Services or his or her designee. k. Breach. The acquisition, access, use, or disclosure of PHI in violation of the Privacy Rule that compromises the security or privacy of the PHI and subject to the exclusions set forth in Section 164.402. Unless an exception applies, an impermissible use or disclosure of PHI is presumed to be a breach, unless it can be demonstrated there is a low probability that the PHI has been compromised based upon, at minimum, a four-part risk assessment: 1. Nature and extent of PHI included, identifiers and likelihood of re-identification; 2. Identity of the unauthorized person or to whom impermissible disclosure was made; 3. Whether PHI was actually viewed or only the opportunity to do so existed; 4. The extent to which the risk has been mitigated. l. Security Rule. "Security Rule" shall mean the Security Standards for the Protection of Electronic Protected Health Information at 45 CFR Part 160 and Part 164, Subparts A and C. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 247 51 m. Unsecured PHI. “Unsecured PHI” is protected health information that is not rendered unusable, unreadable, or indecipherable to unauthorized individuals through the use of a technology or methodology specified by the Secretary in relevant HHS guidance. n. Security Incident. "Security Incident" shall mean the attempted or successful unauthorized access, use, disclosure, modification, or destruction of information or interference with systems operations in an information system. “Security Incident” includes all incidents that constitute breaches of unsecured protected health information. II. OBLIGATIONS AND ACTIVITES OF CONTRACTOR AS BUSINESS ASSOCIATE a. Business Associate agrees to not use or further disclose Protected Health Information other than as permitted or required by the Agreement or as required by law. b. Business Associate agrees to use appropriate safeguards to comply with Subpart C of 45 CFR part 164 with respect to EPHI and PHI, and to prevent the use or disclosure of the Protected Health Information other than as provided for by this Agreement. c. Business Associate agrees to make uses and disclosures requests for Protected Health Information consistent with minimum necessary policy and procedures. d. Business Associate may not use or disclose protected health information in a manner that would violate subpart E of 45 CFR part 164.504 if used or disclosed by Covered Entity. e. Business Associate agrees to mitigate, to the extent practicable, any harmful effect that is known to Business Associate of a use or disclosure of Protected Health Information by Business Associate in violation of the requirements of this Agreement. f. Business Associate agrees to report to County any use or disclosure of Protected Health Information not authorized by this Agreement. g. Business Associate agrees to ensure that any agent, including a subcontractor, to whom it provides Protected Health Information received from, or created or received by Business Associate on behalf of County, agrees to adhere to the same restrictions and conditions that apply through this Agreement to Business Associate with respect to such information. h. If Business Associate has Protected Health Information in a Designated Record Set, Business Associate agrees to provide access, at the request of County, and in the time and manner designated by County, to Protected Health Information in a Designated Record Set, to County or, as directed by County, to an Individual in order to meet the requirements under Section 164.524. i. If Business Associate has Protected Health Information in a Designated Record Set, Business Associate agrees to make any amendment(s) to Protected Health Information in a Designated Record Set that the County directs or agrees to make pursuant to Section 164.526 at the request of County or an Individual, and in the time and manner designed by County. j. Business Associate agrees to make internal practices, books, and records relating to the use and disclosure of Protected Health Information received from, or created or received by Business Associate on behalf of County, available to the County at the request of County or the Secretary, in a time and manner designated by the County or the Secretary, for purposes of the Secretary determining County's com pliance with the Privacy Rule. k. Business Associate agrees to document such disclosures of Protected Health Information and information related to such disclosures as would be required for County to respond to a request by an Individual for an accounting of disclosures of Protected Health Information in accordance with Section 164.528. l. Business Associate agrees to provide to County or an Individual in the time and manner designated by County, information collected in accordance with Section (k) of this Schedule, in order to permit County to respond to a request by an Individual for an accounting of disclosures of Protected Health Information in accordance with Section 164.528. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 248 52 m. Business Associate shall implement administrative, physical, and technical safeguards that reasonably and appropriately protect the confidentiality, integrity, and availability of EPHI that Business Associate creates, receives, maintains, or transmits on behalf of County. n. Business Associate shall conform to generally accepted system security principles and the requirements of the final HIPAA rule pertaining to the security of health information. o. Business Associate shall ensure that any agent to whom it provides EPHI, including a subcontractor, agrees to implement reasonable and appropriate safeguards to protect such EPHI. p. Business Associate shall report to County any Security Incident within three (3) business days of becoming aware of such incident. Business Associate shall also facilitate breach notification(s) to the appropriate governing body (i.e. HHS, OCR, etc.) as required by law. As appropriate and after consulting with County, Business Associate shall also notify affected individuals and the media of a qualifying breach. q. Business Associate understands that it is directly liable under the HIPAA rules and subject to civil and, in some cases, criminal penalties for making uses and disclosures of Protected Health Information that are not authorized by this Attachment, the underlying contract as or required by law. III. PERMITTED USES AND DISCLOSURES BY CONTRACTOR AS BUSINESS ASSOCIATE Except as otherwise limited in this Schedule, Business Associate may use or disclose Protected Health Information to perform functions, activities, or services for, or on behalf of, County as specified in the Agreement; provided that such use or disclosure would not violate the Privacy Rule if done by County. IV. OBLIGATIONS OF COUNTY a. County shall provide Business Associate with the notice of privacy practices that County produces in accordance with Section 164.520, as well as any changes to such notice. b. County shall provide Business Associate with any changes in, or revocation of, permission by Individual to use or disclose Protected Health Information, if such changes affect Business Associate's permitted or required uses and disclosures. c. County shall notify Business Associate of any restriction to the use or disclosure of Protected Health Information that County has agreed to in accordance with Section 164.522. V. PERMISSABLE REQUESTS BY COUNTY County shall not request Business Associate to use or disclose Protected Health Information in any manner that would not be permissible under the Privacy Rule if so requested by County, unless the Business Associate will use or disclose Protected Health Information for, and if the Agreement provides for, data aggregation or management and administrative activities of Business Associate. VI. DUTIES UPON TERMINATION OF AGREEMENT a. Upon termination of the Agreement, for any reason, Business Associate shall return or destroy all Protected Health Information received from County, or created, maintained, or received by Business Associate on behalf of County, that Business Associate still maintains in any form. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 249 53 This provision shall apply to Protected Health Information that is in the possession of subcontractors or agents of Business Associate. Business Associate shall retain no copies of the Protected Health Information. b. In the event that Business Associate determines that returning or destroying Protected Health Information is infeasible, Business Associate shall provide to County notification of the conditions that make return or destruction infeasible. Upon mutual agreement of the Parties that return or destruction of Protected Health Information is infeasible, Business Associate shall extend the protections of the Agreement to such Protected Health Information and limit further uses and disclosures of such Protected Health Information to those purposes that make the return or destruction infeasible, for so long as Business Associate maintains such Protection Health Information. VII. MISCELLANEOUS a. Regulatory References. A reference in this Schedule to a section in the HIPAA Privacy Rule means the section as in effect or as amended, and for which compliance is required. b. Amendment. The Parties agree to take such action as is necessary to amend this Schedule from time to time as is necessary for County to comply with the requirements of the Privacy Rule and the Health Insurance Portability and Accountability Act, Public Law 104-191. c. Survival. The respective rights and obligations of Business Associate under this Schedule shall survive the termination of the Agreement. d. Interpretation. Any ambiguity in this Schedule shall be resolved in favor of a meaning that permits County to comply with the Privacy Rule. e. Reservation of Right to Monitor Activities. County reserves the right to monitor the security policies and procedures of Business Associate. DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 250 54 Attachment I Fingerprinting Certification Form DATE: July 1, 2021 AGREEMENT WITH: Peninsula Humane Society & SPCA FOR: Peninsula Humane Society & SPCA Contractor will require records of fingerprinting and background checks for program staff in sensitive positions including animal control officers, humane officers, and staff who treat animals with controlled drugs or perform euthanasia. NAME: Anthony Tansimore TITLE: President:Customer1 SIGNATURE: DATE: DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 5/6/2021 | 4:03 PM PDT 251 55 Attachment J Rabies Algorithm DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 252 56 DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 253 57 DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 254 58 DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 255 59 DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 256 60 DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 257 61 Attachment K Animal Shelter Facility Use and Maintenance Agreement DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 258 Animal Shelter Facility Use and Maintenance Agreement Between The County of San Mateo as “County" and Peninsula Humane Society & SPCA as “Contractor" for The Animal Shelter Facility 12 Airport Blvd, San Mateo CA 94401 DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 259 1 Section I. General Provisions A. The purpose of this Animal Shelter Facility Maintenance Agreement ("Agreement") is to set forth the roles and responsibilities of the County of San Mateo (hereinafter "County," which includes employees, officers, and authorized representatives), acting through its San Mateo County Health Division of Public Health Policy & Planning ("PHPP"), and the County Public Works Department Facilities Maintenance, Operations and Building Services ("Facilities Services"); and the Peninsula Humane Society & SPCA (hereinafter "Contractor," which includes employees, officers, and authorized representatives) for Contractor's use, operation and management of the Animal Shelter Facility, located at 12 Airport Boulevard, in the incorporated area of the City of San Mateo, California ("Shelter"). B. The parties understand and agree that Contractor's use of the County-owned Shelter is pursuant to and contingent upon an active Service Agreement between Contractor and County for Contractor's animal control services to the County ("Animal Control Services Agreement"). Contractor may use and occupy the Shelter only for the purpose of providing animal control and sheltering services to the County and cities as set forth in the Animal Control Services Agreement and any additional activities as mutually agreed to by Parties. This Agreement shall terminate concurrently with the Animal Control Services Agreement. If there is a material breach of this Agreement by Contractor, then this Agreement is subject to termination at the County's option if Contractor fails to cure the breach within sixty days (60) notice by County of such breach. However, if the breach Is causing continuing damage to the Shelter, County may take any steps necessary to immediately halt such damage, and if the breach is intentional or negligent, then Contractor shall be solely responsible for the cost and expense. Upon expiration or termination of this Agreement and/or the Animal Control Service Agreement, Contactor shall be given 7 days to vacate the Shelter by removing all Contractor-owned and personal items and return the Shelter in a clean and orderly fashion, ordinary wear and tear excepted. Contractor will use best efforts to not disrupt any operations occurring at the shelter during this time C. This Agreement shall be in effect from the date last signed below and run concurrent with the Animal Services Agreement and any fully executed extensions. Upon termination of this Agreement, Contractor shall vacate the Shelter on the date of termination and return it to County in good condition, excepting normal wear and tear. Any damage to the Shelter caused by the negligent or intentional acts of Contractor shall be promptly repaired by Contractor at its sole expense and not out of Contract funds or other County funds. D. The County acknowledges and agrees that the entirety of fees and costs related to Contractor's operation of the Shelter, and/or performance of this Agreement, shall be funded solely from the Contract Funds provided to Contractor from County under the DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 260 2 Animal Control Services Agreement, except as otherwise provided herein. The County and Contractor acknowledge and agree that if the Contract Funds prove insufficient to meet the financial needs of maintaining the Shelter, and/or performing Contractor's maintenance and repair duties under this Agreement, the Contractor will not be responsible for the payment of any overage, unless caused by its negligent or intentional acts or omissions. If the Contractor anticipates costs that will exceed the Contract Funds, Contractor will use best efforts to provide County with notice as soon as it becomes aware of such potential overage, on a quarterly basis, and provide adequate documentation of the cause and amount of such anticipated coverage. E. Indemnification and Insurance 1. Hold Harmless & Indemnification (i) Contractor shall hold harmless and indemnify the County, and each participating city as listed in the Animal Shelter Service Agreement as third party beneficiaries, their officers, agents, and employees from all claims related to performance of this Agreement and/or use, operation, maintenance or repair of the Shelter by Contractor or its employees, contractors or agents including suits or actions of every name, kind and description, brought for, or on account of: (1) injuries to or death of any person, including but not limited to actions brought for (or on account of) injuries or death to County or Contractor's agents, officers or employees; (2) damage to property of any kind whatsoever and to whomsoever belonging, including but not limited to damage to property of County or Contractor or its agents, officers, or employees; or any other loss or cost, resulting from the performance or nonperformance of any activities undertaken under this Agreement, and/or which result from the negligent or intentional acts or omissions of Contractor, its officers, agents or employees. This obligation shall survive the termination of this Agreement for any claims arising during its term. (ii) The County shall hold harmless and indemnify Contractor, its officers, agents, and employees from all claims caused by the conduct of the County, or its agents, officers or employees, including but not limited to suits or actions of every name, kind and description, brought for, or on account of: (1) any and all claims related to the construction, and/or repair of the shelter by the County, whether such claims are based on performance or performance of an obligation, and whether such claims are based on conduct that happened before and/or after Contractor took possession of the Shelter; (2) injuries to or death of any person, including but not limited to actions brought for (or on account of) injuries or death to County's agents, officers or employees; (3) damage to property of any kind whatsoever and to whomsoever belonging, including but not limited to damage to property of the County or its agents, officers, or employees; DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 261 3 or any other loss or cost, resulting from the performance or nonperformance of any activities undertaken under this Agreement, and which result from the negligent or intentional acts or omissions of the County, its officers or employees. This obligation shall survive the termination of this Agreement. (iii) In the event claims are brought against Contractor and County, the ultimate liability for damages, shall be apportioned according to the comparative fault of Contractor and County. The duty of Contractor, and of the County, to relieve, indemnify, protect and hold harmless, as set forth hereinabove, shall include the duty to defend as set forth in Section 2778 of the California Civil Code. 2. Property Damage Coverage All Risk Contractor at its cost shall maintain on the building and improvements that are a part of the Shelter a policy of all risk property, in the amount of the replacement value of the Shelter, its improvements and contents. The insurance policy shall be issued in the names of County and Contractor as their interests appear. The insurance policy shall provide that any proceeds shall be payable to County, excluding proceeds related to damage to equipment and supplies owned by Contractor. 3. Liability Insurance Contractor at its cost shall maintain Comprehensive Liability insurance for the following coverages with the following limits Insuring against all liability of Contractor and its authorized representatives arising out of and in connection with Contractor's use or occupancy of the Premises: (i) Shelter Premises Liability with a minimum limit of $1,000,000 Combined Single Limit (CSL) each occurrence; and (ii) All Comprehensive Liability insurance shall insure performance by Contractor of the Hold Harmless and Indemnification Sub-section of this Agreement; (iii) County shall be named as "additionally insured"; (iv) All required Insurance shall contain a Separation of Insureds or Severability of Interests provision; and (v) The policy shall not be cancelled or non-renewed unless the County has received 30 days prior written notice. (Ten days prior notice in the event of cancellation for nonpayment of premium is acceptable.) Written notice shall be sent to: DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 262 4 County of San Mateo Attn: Animal Services 225 37th Ave. San Mateo CA. 94403 4. Workers' Compensation and Employer's Liability Insurance During the entire term of this Agreement, Contractor shall have in effect Workers' Compensation coverage providing full statutory benefits and employer's liability. In executing this Agreement, Contractor makes the following certification: Contractor is aware of the provisions of Section 3700 of the California Labor Code, which require every employer (1) to be insured against liability for Workers' Compensation or (2) to undertake self-insurance in accordance with the provisions of the Code. Contractor will comply with such provisions. 5. Miscellaneous Insurance Provisions Contractor shall pay the premiums for maintaining the insurance required hereinabove. All the insurance required under this Agreement shall: (i) Be issued by insurance companies authorized to do business in the State of California, with a financial rating of at least an A- IV status as rated in the most recent edition of Best's Insurance Reports. Coverage provided by State Fund Insurance shall satisfy this requirement. (ii) Be issued as a primary policy. (iii) Contain an endorsement requiring thirty (30) days' notice from the insurance company to both parties before cancellation or change in the coverage, scope, or amount of any policy. (iv) County shall be named as "additionally insured" on each policy. 6. Certificate of Insurance A certificate of insurance, together with evidence of payment of premium, shall be deposited with County at the commencement of this Agreement, and on renewal of the policy not less than twenty (20) days before expiration of each policy. In the event Contractor fails to deliver the certificate of insurance verifying insurance coverage as required in this Section, County may declare a material breach and terminate the Agreement as provided herein or, at its option take out all or part of the required insurance and pay the premium thereon on behalf of Contractor. DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 263 5 7. Force Majeure (i) Neither party is responsible for any failure to perform or delay In performing its obligations under this contract, to the extent it is prevented or delayed in performing those obligations by an event of force majeure. (ii) Where there is an event of force majeure, the party prevented from or delayed in performing its obligations under this contract must immediately notify the other party giving full particulars of the event of force majeure and the reasons for the event of force majeure preventing that party from, or delaying that party In performing its obligations under this contract and that party must use its reasonable efforts to mitigate the effect of the event of force majeure upon its or their performance of the contract and to fulfil its or their obligations under the contract. (iii) Upon completion of the event of force majeure the party affected must as soon as reasonably practicable recommence the performance of its obligations under this contract. Where the party affected is the contractor, the contractor must provide, within 15 business day, a schedule for managing the Contractor's obligations under this Agreement to minimize the effects of the prevention or delay caused by the event of force majeure. (iv) An event of force majeure does not relieve a party from liability for an obligation which arose before the occurrence of that event, nor does that event affect the obligation to pay money in a timely manner which matured prior to the occurrence of that event. (v) Definition. An event of force majeure is an event or circumstance which is beyond the control and without the fault or negligence of the party affected and which by the exercise of reasonable diligence the party affected was unable to prevent, and includes but is not limited to such matters as: a) riot, war, invasion, act of foreign enemies, hostilities (whether war be declared or not) acts of terrorism, civil war, rebellion, revolution, insurrection of military or usurped power, requisition or compulsory acquisition by any governmental or competent authority; b) ionizing radiation or contamination, radio activity from any nuclear fuel or from any nuclear waste from the combustion of nuclear fuel, radioactive toxic explosive or other hazardous properties of any explosive assembly or nuclear component; c) pressure waves caused by aircraft or other aerial devices travelling at sonic or supersonic speeds; d) earthquakes, flood, fire or other physical natural disaster, but excluding weather conditions regardless of severity; e) regional health emergency due to government health advisory(ies); and DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 264 6 f) strikes at national level or industrial disputes at a national level, or strike or industrial disputes by labor not employed by the affected party, its subcontractors or its suppliers and which affect an essential portion of the works but excluding any industrial dispute which Is specific to the performance of the works or this contract. g) Increased costs incurred by Contractor in the provision of services under this Agreement, shall not In itself be considered an event of force majeure even if such increased costs are the result of such an event. Section II. Contract Information To better coordinate all services, Facilities Services has established the Facilities Customer Service Center (FCSC). The FCSC provides a single point of contact for customers and dispatch of staff and should be the primary resource for departmental or Contractor's Maintenance Coordinators and others responsible for requesting maintenance services. The FCSC is staffed during normal business hours and can be reached at 363-4444. For management issues and/or to discuss specific activities or projects, the overall coordinator of this Agreement and the main point of contact is Gary Behrens, Facilities Services Manager, 363-1875. For custodial issues specifically, contact Duane Minor, Building Services Manager, 363-4445. The supervisor for each area or function will manage day-to-day activities: 1. Win Maung, 599-1300 (wmaung@smcgov.org). Operation and maintenance of facility systems and equipment for County owned buildings at the Government Center, Redwood City. 2. Thomas Sipp, 312-5257 (tsipp@smcgov.org). Operation and maintenance of facility systems and equipment for County owned and leased buildings in outlying areas. 3. Patrick Oliver, Crafts Supervisor, 363-1877 (poliver@smcgov.org). Repair, maintenance, and safety/regulation required upgrades related to carpentry, painting, and locksmith services for all County facilities. 4. Jose Villalobos or Mark LaGrone, 363-1951 (jvillalobos@smcgo.vorg & mlagrone@smcgov.org). Custodial, parking lot, loading dock, and room set-up services for all County Center facilities. Facilities Services is responsible for updating and maintaining this list with current contact information. DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 265 7 Section III. Baseline Services The baseline services outlined below are to be paid for by Contractor solely with funds provided to Contractor under the Animal Control Services Agreement the provided ("Contract Funds") (see Section VII for current charges). If these fees exceed the Contract Funds, the financial obligations shall be resolved in accordance with Section I.D., supra. A. General Shelter Facility 1. Preventive Maintenance and Routine Repairs Facilities Services will responsible for performing regular repair and maintenance on the Shelter, including all parts, material and labor. Facilities Services will make, or schedule repairs as determined by the County to be needed, or pursuant to a reasonable request by Contractor, with 24 hours advance notice to Contractor if possible, by phone or email. Repairs and maintenance include, but are not limited to, any and all work on the following areas of the Shelter: i. Structural portions of buildings (roof, gutters, doors, skylights windows, flooring) ii. Solar panels and carports iii. Repair and maintenance to the building mechanical systems including heating, ventilation & air conditioning system (HVAC), electrical distribution and lighting iv. Repairs of electrical systems (except for light fixtures) v. Exterior painting (with exception of any touch-up exterior painting) vi. Interior painting of common areas in County standard colors (entrances, lobbies, restrooms, main hallways) vii. All major plumbing issues shall be maintained by Facilities Services; however, toilet fixtures and sink clogs shall be the responsibility of the Contractor. If any damage is caused by Contractor's, or a vendor of Contractor's, intentional or negligent acts, Contractor shall be responsible for the cost of repair, not out of Contract Funds. County shall not be considered a vendor for the purposes of this Agreement. viii. Preventative maintenance of the fire alarm system ix. Generators and emergency power systems x. All warranty work related to the new construction. Facilities Services to communicate to Contractor which items are under warranty. xi. Facilities Services staff will perform quarterly facility inspections to identify the condition of the various systems and structure and will identify necessary repairs or maintenance to be performed to keep the facility in proper condition. Facilities Services and other County staff or officials may inspect the condition of the Shelter Facility at any time during working hours. In order to limit the impact to Contractor operations, County shall provide Contractor with at least 24 hours' DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 266 8 notice of the intended inspection, which notice may be provided by email. 2. Contractor Obligation to Notify of Needed Repairs or Maintenance Contractor shall promptly notify Facilities Services of any necessary repairs or maintenance that could impact the long-term condition of the Shelter, or the provision of animal control and animal care services to the County. 3. Emergency Repairs Facilities Services will assure response in all critical situations within 2 hours of receiving actual notice, making immediate temporary repairs when required for safety or security reasons. Examples of such situations include but are not limited to: (i) Broken windows, doors and locks (ii) Air conditioning in computer server rooms and other sensitive areas (iii) Interruption of electrical service (iv) Broken pipes and clogged plumbing (Contractor shall try to clear clogs In toilet or drain prior to calling Facilities Services) (v) Leaking roofs (vi) Damage resulting from natural disasters (vii) Other situations which Contractor or County reasonably determines compromises the immediate health or well-being of the animals, the staff, volunteers or visiting public. 4. Process by which Contractor addresses Repairs/Service Needed on an Emergency Basis (i) Upon becoming aware of a situation, Contractor shall immediately notify Facilities Services of any repairs or maintenance needed to address items that could cause immediate damage or injury to the Shelter, or to persons working or animals being cared for therein, including but not limited to plumbing/water leaks, roof leaks, or fire or other hazards. (ii) Should an urgent situation arise in which Facilities Services is unable to respond within 2 hours to a major system failure which has the potential for immediate and serious health or safety impacts to animals, staff/volunteers, employees, or the public, and/or the continued operation of essential animal control and sheltering programs and which cannot be otherwise managed or contained, Contractor may retain the services of a reputable repair person to address the issue, after notifying Facilities Services. (iii) Contractor shall notify Facilities Services and PHPP within 2 hours of its decision and reasoning to take such actions. Contractor will provide Facilities Services with the key points of how the issue is being addressed. If possible, Contractor will arrange for a temporary solution so that Facilities Services can complete the full work once they are available. Contractor will use Contract Funds if Contractor incurs expenses due to DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 267 9 an emergency repair as outlined in this subsection, unless caused by the intentional or negligent acts or omissions of Contractor, or its vendors, in which case Contractor shall be responsible for these expenses not using Contract Funds. (iv) Contractor must comply with any prevailing wage requirements of state law as applicable for any construction or repair it undertakes not performed by Facilities Services. 5. Utilities (i) Contractor is responsible for furnishing and paying for all utilities for the Shelter, including gas, water, electricity, sewer, telephone/internet and garbage service. All utility services shall be paid from the provided Contract Funds. (ii) Contractor shall maintain all records pertaining to all repair, replacement, maintenance utility and other services provided under this Agreement for a period of four years after County makes final payment and all other pending matters are closed, and Contractor shall be subject to the examination and/or audit by the County, a Federal granter agency, and the State of California. 6. Signage (i) Facilities Services will provide directional signs for parking lots and building lobbies. (ii) Contractor will have input on suitability of all signage installed by County. PHS will not install signage without approval of County. 7. Pest Control Contractor will use best efforts to maintain the Shelter pest- free. Contractor (PHS) will enter into, pay the costs of, and monitor a recurring and scheduled contract for pest control services in and around the Shelter, and on an as needed basis. The contract shall cover control of all types of pests, including termites and all types of insects, rodents and other and vermin. Costs will be paid from Contract Funds. The pest control invoices/reports will be made available to County upon request. 8. Disaster Response In the event of a natural disaster such as a major earthquake, Facilities Services staff are trained and prepared to respond to and secure building systems. County shall not be responsible or liable for any damages to Contractor or any third party for injuries or damages caused by a natural disaster or any injuries or damage to any person or property belonging to any person, or interruptions of any operations of Contractor, as a result of a natural disaster. DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 268 10 9. Skilled Craft Services i. Carpentry Facility Services carpenters will perform maintenance and repairs as needed as determined by the County Facilities Services, or upon reasonable request by Contractor, and approval by County on roofs, doors, windows, water damaged areas and hard surface floors in common areas. Facilities Services will also patch and repair chips and holes in walls. Other carpentry services are available on a fee for services basis {see Section IV). ii. Lock Work Locksmith services provided under baseline services Include the repair or replacement of broken building locksets (excluding Contractor property such as file cabinets and desk), repair or adjustment of improperly working door closers; providing duplicate keys with proper authorization; re-keying locks for security reasons as determined necessary by Facilities Services; replacing worn or outdated locksets; and any work required because of new codes and regulations, as determined by Facilities Services. Keys for or repairs to County property, including but not limited to desks, file cabinets, and vehicles are beyond the facility service charge and will be repaired by the contractor using funding from the animal control services Contract Funds. 10. Grounds Services i. Landscaping Facilities Services is responsible for providing and monitoring the landscaping services for the Shelter. Under this contract, and as determined necessary or desirable by Facilities Maintenance, the landscaping crews will install and maintain irrigation systems; propagate and plant appropriate species; prune, trim, fertilize, now, and provide all other care and maintenance for plants, shrubs, trees, turf, and lawns. 11. Custodial and Janitorial Services Contractor shall maintain all interior and exterior areas of the Shelter and grounds in a clean and sanitary condition. Contractor may provide this service through its staff or shall retain a reputable vendor to provide janitorial and custodial services at a reasonable cost and as needed to fulfill its responsibility to maintain the Shelter in a clean and sanitary condition. Facilities Services will provide no Custodial or Janitorial for the shelter. DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 269 11 Section IV. Additional Services Services requested by Contractor and not outlined in Section Ill are considered "additional services," and shall not be provided unless approved by the Directors of County Health and Department of Public Works. If approved, services listed below will be scheduled upon receipt of a work request from County Health, and the associated costs will be invoiced to the Contractor. Contractor will use Contract Funds to pay the invoice within 30 calendar days from date of mailing or emailing; if not timely paid, County will deduct the past due amount from Contractor's next monthly payment. The majority of these services are provided under the administration of the Construction Services Section (CSS) located at 30 Tower Road, San Mateo. Requests for services and cost estimates should be routed through San Mateo County Health System (Animal Control Manager). Contractor shall in no circumstance alter any part of the Shelter structure or install any fixture, without prior written County approval from the Directors of the San Mateo County Health and Department of Public Works. A. Carpentry New:  Floor coverings  Commercial fixtures  Acoustical ceilings  Doors/windows  Soundproofing and insulation  Air conditioning units  Restroom partitions and fixtures tile work  Concrete slabs and retaining walls Building and/or custom fabrication:  Storage structures  Security gates, windows, etc.  Custom cabinets and casework  Custom shelves, reception counters, etc.  Wall framing and drywall  Custom racks, bins, etc., for delivery vehicles B. Electrical  Install additional electrical circuits and outlets  Upgrade and install new workplace lighting  Install Pleione electrical whips  Install and maintain security alarm systems  Set up temporary power for events. C. Lock Work  Lock drilling (when keys are lost or locked inside, contact FM&O) DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 270 12  New installation (result of new construction or remodeling) D. Other  Directional signs for departmental areas  General construction site cleanup Need for county approval for any fixtures, repairs, remodeling or construction at the Shelter. Any of the above items as well as any new fixtures, construction, repairs or remodel (to include altering of the building or grounds in any way) may not be undertaken without the express, prior written permission of the Director of San Mateo County Health or designee, and the Director of the Department of Public Works, or designee, except as otherwise provided under this Agreement. If Contractor performs any construction work, remodeling or repairs, or attaches any fixtures to Shelter or other county-property without such written permission, or changes the grounds in any manner, Contractor must promptly return the Shelter building, property or grounds to its original condition at its own expense and not using Animal Control Services Contract Funds or any other County funding, except as otherwise provided under this Agreement. DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 271 13 Section V. Excluded Services A. This Agreement does not include any of the following which will be Contractor responsibility: Contractor shall be solely responsible for maintaining the below items. Money for all repairs and costs will come from the Contract Funds. Any such items undertaken by Contractor shall be documented and all invoices for any such work, shall be kept and provided to County on a quarterly basis. For major equipment owned by the County (as listed In subsection (d) below, and any similar equipment), Contractor shall use a reputable, qualified, and licensed contractor or vendor, and may not use its own employees or volunteers for such work without County approval. If employees or volunteers are used for work, no additional County funds shall be used for such labor, except those funds otherwise used to pay the employee's regular salary. Contractor agrees that all major equipment owned by the County (as listed In subsection (d) below, and any similar equipment) will be serviced by a qualified vendor. 1. Light bulb replacement to include lamps and ballast 2. Plumbing clogs: Contractor will first attempt to unclog and if unsuccessful will submit a request to Facilities Services for repair. (Contractor may not hire a service to attempt to unclog pipes.) 3. Equipment maintenance and repair as follows:  Washers/dryers  Kennel cleaning equipment  Safes, lock boxes  Clippers  Surgical tables  Audio visual equipment camera, security and intrusion alarms  Computers/printers/scanners etc. and phone system  Cash Registers/credit card machines, fax machine etc.  Any other specialty equipment for animal sheltering  Refrigerators 4. These items must be repaired by a qualified vendor  X-ray equipment  Anesthetic machine  Surgical lights  Auto clave 5. Kennel fencing repairs, to include the replacement of mud flaps or guillotine doors, door latches etc. (if CMU needs repair, the Contractor will submit a repair request to the Manager of Animal Control and Licensing for approval prior to contacting Facilities Services) 6. General:  Repair office furniture  Anchor files and shelving DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 272 14  Hang pictures and bulletin boards; however, Contractor shall take care not to damage County property in its placement and installation of these or any other items attached to walls or ceilings 7. Intercom systems 8. Installation of new animal shelter equipment that is not attached to the structure. 9. Replacement of any equipment purchased by the Contractor for use in animal sheltering or animal control operations: Contractor shall not replace equipment to be paid for by Contract Funds without prior approval from County of equipment to be replaced and cost if cost exceeds $5,000 per individual item. If the need to replace such equipment is due to Contractor misuse or negligence, as distinct from wear related to appropriate use, Contractor shall replace such equipment from its own funds not Contract Funds, or any other County funds. Funds for approved replacement equipment not misused or damaged by Contractor are to come from Contract Funds. Any equipment or items purchased with Contract Funds or other County funds Is property of the County. Contractor shall use Contract Funds for purchase of equipment or vehicles to be used at the Shelter for providing services, which equipment. and vehicles shall be County owned. 10. Paint offices, conference rooms and staff bathrooms. 11. Keep the landscaped areas, walkways and patios, adjacent sidewalks, and other common areas In and around the County facility clean and in good repair 12. Sweep the entrances to County facility as needed and will keep glass doors clean 13. Contractor is solely responsible for custodial and pest control at the shelter. DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 273 15 Section VI. Additional Responsibilities A. Facilities Services Responsibilities 1. For routine maintenance of systems, Facilities Services will (i) Provide the Contractor with advance schedule to the extent practicable (ii) Provide Contractor no less than 24 hours' notice when that maintenance is to occur (allowing Contractor to weigh in as to whether or not the scheduled maintenance will interfere with operation and if it will interfere Contractor will give alternate dates within a reasonable time frame when the repair/service can be completed.) (iii) Provide Contractor with acknowledgement that the service has in fact occurred and any unusual findings related to that service. This notification will be done by a service request confirmation. 2. For other than routine scheduled maintenance (i) Contractor will notify Facilities Services of needed repair/service without delay via phone, fax, or email to the DPW call center. Contractor shall be responsible for any damage to the Shelter, its contents or any person caused by its failure to timely notify the County of needed emergency repairs of conditions that threaten the structure or its contents or the health or safety of occupants or the public. (ii) Facilities Services will notify Contractor within 24 hours of its anticipated investigation of requested repair (if the matter is something that can be addressed at the time of investigation, Facilities Services to adhere to steps which follow): a) Notify the Contractor's Maintenance Coordinator at least 24 hours in advance of any scheduled maintenance activity that may affect the Contractor's normal working operation (noise, dust, odors, interruption of water or electrical service, etc.). b) Facilities Services to notify contractor of findings of the investigation and its plan to address (and except for the case of emergency repairs, allowing Contractor to weigh in if the scheduled repairs will interfere with its operation) c) Critical or emergent work will be completed at time of investigation. d) Facilities Services to notify Contractor promptly upon completion of the repair. Notification will be given by service request confirmation of close out. e) Contractor will notify Facilities Services of its review of the repair once completed. f) All communication between Contractor and Facilities Services will be copied to PHPP. g) Facilities Services will leave the work areas safe and clean of any debris caused by the repairs upon completion of the task. DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 274 16 h) Facilities Services and Contractor will comply with all state and federal laws and regulations regarding the handling and disposal of materials and waste products associated with the normal operations of the facility or its maintenance that could impact public safety and the environment. i) Facilities Services will research and/or recommend special materials, devices, or services if it deems this appropriate and if desired by Contractor j) Facilities Services will make appropriate referrals as It deems necessary or appropriate for work outside the scope of baseline maintenance services k) Facilities Services will coordinate with Risk Management, Environmental Health, Sheriff's Office, local fire departments, and/or other regulatory and health and safety agencies as it deems necessary for issues related to building safety and inspection. B. Contractor is to: 1. Designate a Maintenance Coordinator(s) to be the primary point of contact for Facilities Services Issues. 2. Provide accurate and full details of services requested 3. Report mechanical malfunctions or other needed repairs to Facilities Services promptly and complete necessary services request form(s). 4. Encourage all employees to be energy conscious. It’s good for the environment as well as keeping your costs down. C. The parties acknowledge that County will be making an inventory and tagging all equipment and vehicles that are County owned or purchased using any Contract Funds. Contractor agrees to use best efforts to assist and cooperate with County in making its inventory of equipment and vehicles which are owned by County in whole or in part. As part of this effort to assist the County in making its inventory, Contractor shall maintain and provide to County, within thirty days of signing this Agreement, a current inventory of all equipment previously paid for with non-Contract Funds owned by Contractor or paid for in part with non- Contract Funds, used at the shelter and having a current fair market value of $1,000 or more. D. In event of termination or expiration of this Agreement, the County shall have the option to purchase any equipment or vehicle that has been paid for in part out of non-County Funds by paying to Contractor the depreciated value of Contractor's share of the equipment. In the event County opts not to purchase this equipment or vehicle, Contractor shall pay to County the depreciated value of its share of the equipment or vehicle. DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 275 17 Section VII. Service Level Costs A. Invoicing/payment of Facilities Maintenance Work 1. As it relates to repairs/service which fall under the Contractor's responsibilities, Contractor will manage this work within the Contract Funds provided for under the Animal Control Services Agreement and provide open book accounting for all work contracted to outside vendors and provide copies of invoices and a quarterly report of all expenditures 'As it relates to repairs/service which fall under Facilities Services responsibilities, Facilities Services will send an invoice to the County Health system who in turn will send invoice to the Contractor of the amount and Contractor will pay within 30 calendar days from date of mailing. If invoice is not timely paid, County will deduct the past due amount from Contractor's next monthly payment. 2. As it relates to repairs/service which fall under Facilities Services responsibilities but for which Facilities Services cannot respond in a timely manner and which are, as a result, managed by Contractor under the conditions provided herein, Contractor will pay the invoice using Contract Funds that it receives pursuant to the Animal Control Services Agreement, and promptly send a copy of such invoice to the County Animal Control Program Manager, Care of County Health, Public Health, Policy and Planning Division. B. Additional services; 1. Costs associated with additional services as outlined in Section IV are based on the actual costs of each service as performed and are charged to the Contractor by invoice from Facilities Services. Each service will have a cost per unit time or occurrence. (i) For work performed by Facilities Services staff, labor rates are hourly based on classification and include overhead. Materials and supplies are billed at their actual cost. (ii) For work that must be contracted out, Facilities Services will request estimates from qualified and reputable companies and award the job to the low bidder. Contractor will be billed for the actual cost of the work. Facilities Services will send an invoice to the County Health system who in turn will send invoice to the Contractor of the amount and Contractor will pay within 30 calendar days. If invoice is not timely paid, County will deduct the past due amount from Contractor’s next monthly payment. DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 276 18 Section VIII. Billing Procedures and Tracking Information A. Tracking Information 1. Because a large percentage of work performed by Facilities Services is associated with building systems and structures, baseline services are tracked by building rather than by individual department. Facilities Services staff will record labor and material costs for each activity performed in a building, and these costs are then reflected in the report sent quarterly to the Contractor and the Animal Control Manager, San Mateo County Health. Contractor will be charged for services rendered on an ongoing basis and not based on a predetermined amount. 2. The cost for additional services is tracked by work authorization. Prior to receiving a service, the Contractor will set aside a dollar amount equal to the estimated cost for that service. As services are rendered and costs are incurred, the invoices will be sent to County Health System Animal Control Manager and then to the Contractor. The cost will be taken out of animal control Contract Funds by the Contractor, who will pay the invoice within 30 calendar days or the County will deduct the overdue amount from Contractor's next payment. 3. If there ls a dispute raised by Contractor, within three business days of receipt of the Invoice, regarding the accuracy of charges in an invoice, the parties shall use best efforts to resolve the dispute expeditiously. If while using best efforts, the parties have not resolved the dispute within 30 calendar days, Contractor shall not be in breach if the parties agree that they are working in good faith to resolve the dispute. B. Building Manuals, Drawings, Training In preparation for this, Contractor is to receive copies of all warranties, as-builts, operating and maintenance materials, and is to participate in all trainings provided by the Shelter's general contractor to DPW for the systems that Contractor will be maintaining. The intent is to have Contractor be informed as much as possible to more efficiently assist DPW in its role as well as manage its own responsibilities. DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 277 19 THIS CONTRACT IS NOT VALID UNTIL SIGNED BY ALL PARTIES. NO WORK WILL COMMENCE UNTIL THIS DOCUMENT HAS BEEN SIGNED BY THE COUNTY PURCHASING AGENT OR AUTHORIZED DESIGNEE. For Peninsula Humane Society & SPCA: _____________________________ Contractor Signature _______________ Date Anthony Tansimore President For County: ______________________________ Purchasing Agent Signature (Department Head or Authorized Designee) County of San Mateo ______________ Date Cassius Lockett, PhD. Director of Public Health, Policy and Planning County of San Mateo ______________________________ Purchasing Agent Signature (Department Head or Authorized Designee) County of San Mateo ______________ Date Gary Behrens Facilities Services Manager County of San Mateo DocuSign Envelope ID: 36C4C10E-2F38-40CD-9CDE-B18E022DAB04 5/3/2021 | 9:31 AM PDT 5/3/2021 | 12:33 PM PDT Kevin Sporer Facilities Deputy Director 5/3/2021 | 2:17 PM PDT DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 278 82 Attachment L Peninsula Humane Society Holidays •New Year’s Day •Martin Luther King Jr. Day •President’s Day •Easter •Memorial Day •July 4th •Labor Day •Veteran’s Day •Thanksgiving Day •Christmas Day DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 279 83 Attachment M County-Owned Radio Equipment •4 - Motorola APX 7000 Handheld Radios •17 - Motorola APX 4000 Handheld Radios •1 - Motorola MCD 5000 Deskset •1 - Motorola APX 7500 Radio installed in vehicle •13 - Motorola APX 6500 Radios installed in vehicles •1 - Antenna mounted on roof of County Shelter DocuSign Envelope ID: 6C491BB9-BC86-4B49-A708-70DFC750A9BD 280 Template Version November 16, 2016 Page 1 Agreement No. __________________________ AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND PETDATA, INC. This Agreement is entered into this Fourth day of June, 2019, by and between the County of San Mateo, a political subdivision of the state of California, hereinafter called “County,” and PETDATA, INC., hereinafter called “Contractor.” * * * Whereas, pursuant to Section 31000 of the California Government Code, County may contract with independent contractors for the furnishing of such services to or for County or any Department thereof; and Whereas, it is necessary and desirable that Contractor be retained for the purpose of San Mateo County Health- Public Health, Policy & Planning. Now, therefore, it is agreed by the parties to this Agreement as follows: 1. Exhibits and Attachments The following exhibits and attachments are attached to this Agreement and incorporated into this Agreement by this reference: Exhibit A—Services Exhibit B—Payments and Rates Attachment I—§ 504 Compliance Services to be performed by Contractor In consideration of the payments set forth in this Agreement and in Exhibit B, Contractor shall perform services for County in accordance with the terms, conditions, and specifications set forth in this Agreement and in Exhibit A. 2. Payments In consideration of the services provided by Contractor in accordance with all terms, conditions, and specifications set forth in this Agreement and in Exhibit A, County shall make payment to Contractor based on the rates and in the manner specified in Exhibit B. County reserves the right to withhold payment if County determines that the quantity or quality of the work performed is unacceptable. In no event shall County’s total fiscal obligation under this Agreement exceed SIX HUNDRED-THIRTEEN THOUSAND NINE HUNDRED AND FORTY FIVE DOLLARS ($613,945). In the event that the County makes any advance payments, Contractor agrees to refund any amounts in excess of the amount owed by the County at the time of contract termination or expiration. Contractor is not entitled to payment for work not performed as required by this agreement. 3. Term Subject to compliance with all terms and conditions, the term of this Agreement shall be from July 1, 2019, through June 30, 2022. 4. Termination This Agreement may be terminated by Contractor or by the Director of Public Health, Policy and Planning or his/her designee at any time without a requirement of good cause upon thirty (30) days’ advance Resolution No. 076668 Attachment 2 - Agreement between County of San Mateo and PetData Inc. 281 Template Version November 16, 2016 Page 2 written notice to the other party. Subject to availability of funding, Contractor shall be entitled to receive payment for work/services provided prior to termination of the Agreement. Such payment shall be that prorated portion of the full payment determined by comparing the work/services actually completed to the work/services required by the Agreement. County may terminate this Agreement or a portion of the services referenced in the Attachments and Exhibits based upon the unavailability of Federal, State, or County funds by providing written notice to Contractor as soon as is reasonably possible after County learns of said unavailability of outside funding. County may terminate this Agreement for cause. In order to terminate for cause, County must first give Contractor notice of the alleged breach. Contractor shall have five business days after receipt of such notice to respond and a total of ten calendar days after receipt of such notice to cure the alleged breach. If Contractor fails to cure the breach within this period, County may immediately terminate this Agreement without further action. The option available in this paragraph is separate from the ability to terminate without cause with appropriate notice described above. In the event that County provides notice of an alleged breach pursuant to this section, County may, in extreme circumstances, immediately suspend performance of services and payment under this Agreement pending the resolution of the process described in this paragraph. County has sole discretion to determine what constitutes an extreme circumstance for purposes of this paragraph, and County shall use reasonable judgment in making that determination. 5.Contract Materials At the end of this Agreement, or in the event of termination, all finished or unfinished documents, data, studies, maps, photographs, reports, and other written materials (collectively referred to as “contract materials”) prepared by Contractor under this Agreement shall become the property of County and shall be promptly delivered to County. Upon termination, Contractor may make and retain a copy of such contract materials if permitted by law. 6.Relationship of Parties Contractor agrees and understands that the work/services performed under this Agreement are performed as an independent contractor and not as an employee of County and that neither Contractor nor its employees acquire any of the rights, privileges, powers, or advantages of County employees. 7.Hold Harmless a. General Hold Harmless Contractor shall indemnify and save harmless County and its officers, agents, employees, and servants from all claims, suits, or actions of every name, kind, and description resulting from this Agreement, the performance of any work or services required of Contractor under this Agreement, or payments made pursuant to this Agreement brought for, or on account of, any of the following: (A) injuries to or death of any person, including Contractor or its employees/officers/agents; (B) damage to any property of any kind whatsoever and to whomsoever belonging; 282 Template Version November 16, 2016 Page 3 (C) any sanctions, penalties, or claims of damages resulting from Contractor’s failure to comply, if applicable, with the requirements set forth in the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and all Federal regulations promulgated thereunder, as amended; or (D) any other loss or cost, including but not limited to that caused by the concurrent active or passive negligence of County and/or its officers, agents, employees, or servants. However, Contractor’s duty to indemnify and save harmless under this Section shall not apply to injuries or damage for which County has been found in a court of competent jurisdiction to be solely liable by reason of its own negligence or willful misconduct. The duty of Contractor to indemnify and save harmless as set forth by this Section shall include the duty to defend as set forth in Section 2778 of the California Civil Code. 8.Assignability and Subcontracting Contractor shall not assign this Agreement or any portion of it to a third party or subcontract with a third party to provide services required by Contractor under this Agreement without the prior written consent of County. Any such assignment or subcontract without County’s prior written consent shall give County the right to automatically and immediately terminate this Agreement without penalty or advance notice. 9.Insurance a. General Requirements Contractor shall not commence work or be required to commence work under this Agreement unless and until all insurance required under this Section has been obtained and such insurance has been approved by County’s Risk Management, and Contractor shall use diligence to obtain such insurance and to obtain such approval. Contractor shall furnish County with certificates of insurance evidencing the required coverage, and there shall be a specific contractual liability endorsement extending Contractor’s coverage to include the contractual liability assumed by Contractor pursuant to this Agreement. These certificates shall specify or be endorsed to provide that thirty (30) days’ notice must be given, in writing, to County of any pending change in the limits of liability or of any cancellation or modification of the policy. b. Workers’ Compensation and Employer’s Liability Insurance Contractor shall have in effect during the entire term of this Agreement workers’ compensation and employer’s liability insurance providing full statutory coverage. In signing this Agreement, Contractor certifies, as required by Section 1861 of the California Labor Code, that (a) it is aware of the provisions of Section 3700 of the California Labor Code, which require every employer to be insured against liability for workers’ compensation or to undertake self-insurance in accordance with the provisions of the Labor Code, and (b) it will comply with such provisions before commencing the performance of work under this Agreement. c. Liability Insurance Contractor shall take out and maintain during the term of this Agreement such bodily injury liability and property damage liability insurance as shall protect Contractor and all of its employees/officers/agents while performing work covered by this Agreement from any and all claims for damages for bodily injury, including accidental death, as well as any and all claims for property damage which may arise from Contractor’s operations under this Agreement, whether such operations be by Contractor, any subcontractor, anyone directly or indirectly employed by either of them, or an agent of either of them. 283 Template Version November 16, 2016 Page 4 Such insurance shall be combined single limit bodily injury and property damage for each occurrence and shall not be less than the amounts specified below: (a) Comprehensive General Liability… $1,000,000 County and its officers, agents, employees, and servants shall be named as additional insured on any such policies of insurance, which shall also contain a provision that (a) the insurance afforded thereby to County and its officers, agents, employees, and servants shall be primary insurance to the full limits of liability of the policy and (b) if the County or its officers, agents, employees, and servants have other insurance against the loss covered by such a policy, such other insurance shall be excess insurance only. In the event of the breach of any provision of this Section, or in the event any notice is received which indicates any required insurance coverage will be diminished or canceled, County, at its option, may, notwithstanding any other provision of this Agreement to the contrary, immediately declare a material breach of this Agreement and suspend all further work and payment pursuant to this Agreement. 10.Compliance With Laws All services to be performed by Contractor pursuant to this Agreement shall be performed in accordance with all applicable Federal, State, County, and municipal laws, ordinances, and regulations, including but not limited to the Health Insurance Portability and Accountability Act of 1996 (HIPAA) and the Federal Regulations promulgated thereunder, as amended (if applicable), the Business Associate requirements set forth in Attachment H (if attached), the Americans with Disabilities Act of 1990, as amended, and Section 504 of the Rehabilitation Act of 1973, which prohibits discrimination on the basis of disability in programs and activities receiving any Federal or County financial assistance. Such services shall also be performed in accordance with all applicable ordinances and regulations, including but not limited to appropriate licensure, certification regulations, provisions pertaining to confidentiality of records, and applicable quality assurance regulations. In the event of a conflict between the terms of this Agreement and any applicable State, Federal, County, or municipal law or regulation, the requirements of the applicable law or regulation will take precedence over the requirements set forth in this Agreement. Contractor will timely and accurately complete, sign, and submit all necessary documentation of compliance. 11.Non-Discrimination and Other Requirements a. General Non-discrimination No person shall be denied any services provided pursuant to this Agreement (except as limited by the scope of services) on the grounds of race, color, national origin, ancestry, age, disability (physical or mental), sex, sexual orientation, gender identity, marital or domestic partner status, religion, political beliefs or affiliation, familial or parental status (including pregnancy), medical condition (cancer-related), military service, or genetic information. b. Equal Employment Opportunity 284 Template Version November 16, 2016 Page 5 Contractor shall ensure equal employment opportunity based on objective standards of recruitment, classification, selection, promotion, compensation, performance evaluation, and management relations for all employees under this Agreement. Contractor’s equal employment policies shall be made available to County upon request. c. Section 504 of the Rehabilitation Act of 1973 Contractor shall comply with Section 504 of the Rehabilitation Act of 1973, as amended, which provides that no otherwise qualified individual with a disability shall, solely by reason of a disability, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination in the performance of any services this Agreement. This Section applies only to contractors who are providing services to members of the public under this Agreement. d. Compliance with County’s Equal Benefits Ordinance Contractor shall comply with all laws relating to the provision of benefits to its employees and their spouses or domestic partners, including, but not limited to, such laws prohibiting discrimination in the provision of such benefits on the basis that the spouse or domestic partner of the Contractor’s employee is of the same or opposite sex as the employee. e. Discrimination Against Individuals with Disabilities The nondiscrimination requirements of 41 C.F.R. 60-741.5(a) are incorporated into this Agreement as if fully set forth here, and Contractor and any subcontractor shall abide by the requirements of 41 C.F.R. 60–741.5(a). This regulation prohibits discrimination against qualified individuals on the basis of disability and requires affirmative action by covered prime contractors and subcontractors to employ and advance in employment qualified individuals with disabilities. f.History of Discrimination Contractor certifies that no finding of discrimination has been issued in the past 365 days against Contractor by the Equal Employment Opportunity Commission, the California Department of Fair Employment and Housing, or any other investigative entity. If any finding(s) of discrimination have been issued against Contractor within the past 365 days by the Equal Employment Opportunity Commission, the California Department of Fair Employment and Housing, or other investigative entity, Contractor shall provide County with a written explanation of the outcome(s) or remedy for the discrimination prior to execution of this Agreement. Failure to comply with this Section shall constitute a material breach of this Agreement and subjects the Agreement to immediate termination at the sole option of the County. g. Reporting; Violation of Non-discrimination Provisions Contractor shall report to the County Manager the filing in any court or with any administrative agency of any complaint or allegation of discrimination on any of the bases prohibited by this Section of the Agreement or the Section titled “Compliance with Laws”. Such duty shall include reporting of the filing of any and all charges with the Equal Employment Opportunity Commission, the California Department of Fair Employment and Housing, or any other entity charged with the investigation or adjudication of allegations covered by this subsection within 30 days of such filing, provided that within such 30 days such entity has not notified Contractor that such charges are dismissed or otherwise unfounded. Such notification shall include a general description of the circumstances involved and a general description of the kind of discrimination alleged (for example, gender-, sexual orientation-, religion-, or race-based discrimination). 285 Template Version November 16, 2016 Page 6 Violation of the non-discrimination provisions of this Agreement shall be considered a breach of this Agreement and subject the Contractor to penalties, to be determined by the County Manager, including but not limited to the following: i.termination of this Agreement; ii.disqualification of the Contractor from being considered for or being awarded a County contract for a period of up to 3 years; iii.liquidated damages of $2,500 per violation; and/or iv.imposition of other appropriate contractual and civil remedies and sanctions, as determined by the County Manager. To effectuate the provisions of this Section, the County Manager shall have the authority to offset all or any portion of the amount described in this Section against amounts due to Contractor under this Agreement or any other agreement between Contractor and County. h. Compliance with Living Wage Ordinance As required by Chapter 2.88 of the San Mateo County Ordinance Code, Contractor certifies all contractor(s) and subcontractor(s) obligated under this contract shall fully comply with the provisions of the County of San Mateo Living Wage Ordinance, including, but not limited to, paying all Covered Employees the current Living Wage and providing notice to all Covered Employees and Subcontractors as required under the Ordinance. 12.Compliance with County Employee Jury Service Ordinance Contractor shall comply with Chapter 2.85 of the County’s Ordinance Code, which states that Contractor shall have and adhere to a written policy providing that its employees, to the extent they are full-time employees and live in San Mateo County, shall receive from the Contractor, on an annual basis, no fewer than five days of regular pay for jury service in San Mateo County, with jury pay being provided only for each day of actual jury service. The policy may provide that such employees deposit any fees received for such jury service with Contractor or that the Contractor may deduct from an employee’s regular pay the fees received for jury service in San Mateo County. By signing this Agreement, Contractor certifies that it has and adheres to a policy consistent with Chapter 2.85. For purposes of this Section, if Contractor has no employees in San Mateo County, it is sufficient for Contractor to provide the following written statement to County: “For purposes of San Mateo County’s jury service ordinance, Contractor certifies that it has no full-time employees who live in San Mateo County. To the extent that it hires any such employees during the term of its Agreement with San Mateo County, Contractor shall adopt a policy that complies with Chapter 2.85 of the County’s Ordinance Code.” The requirements of Chapter 2.85 do not apply if this Agreement’s total value listed in the Section titled “Payments”, is less than one-hundred thousand dollars ($100,000), but Contractor acknowledges that Chapter 2.85’s requirements will apply if this Agreement is amended such that its total value meets or exceeds that threshold amount. 13.Retention of Records; Right to Monitor and Audit (a) Contractor shall maintain all required records relating to services provided under this Agreement for three (3) years after County makes final payment and all other pending matters are closed, and Contractor shall be subject to the examination and/or audit by County, a Federal grantor agency, and the State of California. 286 Template Version November 16, 2016 Page 7 (b) Contractor shall comply with all program and fiscal reporting requirements set forth by applicable Federal, State, and local agencies and as required by County. (c) Contractor agrees upon reasonable notice to provide to County, to any Federal or State department having monitoring or review authority, to County’s authorized representative, and/or to any of their respective audit agencies access to and the right to examine all records and documents necessary to determine compliance with relevant Federal, State, and local statutes, rules, and regulations, to determine compliance with this Agreement, and to evaluate the quality, appropriateness, and timeliness of services performed. 14.Merger Clause; Amendments This Agreement, including the Exhibits and Attachments attached to this Agreement and incorporated by reference, constitutes the sole Agreement of the parties to this Agreement and correctly states the rights, duties, and obligations of each party as of this document’s date. In the event that any term, condition, provision, requirement, or specification set forth in the body of this Agreement conflicts with or is inconsistent with any term, condition, provision, requirement, or specification in any Exhibit and/or Attachment to this Agreement, the provisions of the body of the Agreement shall prevail. Any prior agreement, promises, negotiations, or representations between the parties not expressly stated in this document are not binding. All subsequent modifications or amendments shall be in writing and signed by the parties. 15.Controlling Law; Venue The validity of this Agreement and of its terms, the rights and duties of the parties under this Agreement, the interpretation of this Agreement, the performance of this Agreement, and any other dispute of any nature arising out of this Agreement shall be governed by the laws of the State of California without regard to its choice of law or conflict of law rules. Any dispute arising out of this Agreement shall be venued either in the San Mateo County Superior Court or in the United States District Court for the Northern District of California. 16.Notices Any notice, request, demand, or other communication required or permitted under this Agreement shall be deemed to be properly given when both: (1) transmitted via facsimile to the telephone number listed below or transmitted via email to the email address listed below; and (2) sent to the physical address listed below by either being deposited in the United States mail, postage prepaid, or deposited for overnight delivery, charges prepaid, with an established overnight courier that provides a tracking number showing confirmation of receipt. In the case of County, to: Name/Title:Cassius Lockett, Director of Public Health, Policy and Planning Address:225-37th Avenue, Room 178 San Mateo, CA 94403 Telephone:650.573.2532 Facsimile:650.573.2788 Email:clockett@smcgov.org 287 Template Version November 16, 2016 Page 8 In the case of Contractor, to: Name/Title:President, PetData, Inc. Address:8585 N Stemmons Fwy, Suite 1100-N Dallas, TX 75247 Telephone:214.821.3100 x515 Facsimile:214.821.3106 Email:crichey@petdata.com 17.Electronic Signature Both County and Contractor wish to permit this Agreement and future documents relating to this Agreement to be digitally signed in accordance with California law and County’s Electronic Signature Administrative Memo. Any party to this Agreement may revoke such agreement to permit electronic signatures at any time in relation to all future documents by providing notice pursuant to this Agreement. 18.Payment of Permits/Licenses Contractor bears responsibility to obtain any license, permit, or approval required from any agency for work/services to be performed under this Agreement at Contractor’s own expense prior to commencement of said work/services. Failure to do so will result in forfeit of any right to compensation under this Agreement. *** 288 Template Version November 16, 2016 Page 9 6/4/19 Resolution No. 076668 289 Template Version November 16, 2016 Page 10 Exhibit A In consideration of the payments set forth in Exhibit B and with a focus on increasing licensing and vaccination compliance throughout the County of San Mateo, Contractor shall provide the following services: A. Management of the daily operations for animal licensing including: 1. Data Entry & Processing a.Process correspondence from pet owners including, but not limited to, issuing tags. b.Work in partnership with the County on an approved template to provide timely billing and renewal notices to pet owners, with at least one billing to both new and renewals to be printed on an 8.5x11 sheet of paper with a return envelope enclosed. In addition, at least one of the notices will provide pet owner with the date in which the late fee became due. c.Provide data entry of both new and renewal licenses and vaccination information. d.Implement procedures for verification of information submitted. e.Ensure complete, unduplicated, and accurate information. f.Process, collect, and provide receipts for animal licensing fees. g.Provide licensing and vaccination data for a weekly transfer of data from the Contractor’s database into County’s proprietary database. h.Provide customer service including communication with citizens, veterinarians, and designated County staff. 2. Veterinarians & Other Authorized Registrars a.Process license sales and vaccination reports from other sources (i.e. the local animal shelter, veterinary clinics, pet stores, etc.) b.Assist County staff to ensure reasonable quantities of on-site of basic supplies (reporting forms, citizen mailing envelopes, etc.) necessary to sell license tags and/or report information on citizens vaccinating their animals against rabies. 3. Animal License Tags a.Process and mail county-provided license tags within a maximum of 10 business days, with a turnaround goal of 5 business days, after receipt of payment and completed information as required by the local ordinance. b.Issue county-provided replacement tags to pet owners whose license tags have been lost, stolen, or damaged. 4. Electronic Payments & Banking a.Provide the ability for pet owners to pay through the Contractor’s Merchant Service Provider. b.Provide on-line customer service via the Contractor’s website to allow pet owners to make license payments or donations. c. Deposit all receipts collected for licensing into a bank account set up solely for the purpose of managing County animal licensing funds. i.Make daily deposits and transmit verification of said deposits to designated County staff by the tenth of the following month. ii.Collect and report electronic and charge card payments and transmit verification of said deposits to designated County staff by the tenth of the following month. iii.Send all funds collected and deposited on behalf of the County via a monthly wire transfer by the tenth of the following month. 290 Template Version November 16, 2016 Page 11 d. Accept license fees from licensees via the following forms of payment at a minimum: check, money order, debit or ATM Card, or credit cards. i.Charges to Licensee for on-line payments: Cost Recovery Processing Fees in the amount of $2.00 per on-line transaction to be charged to licensee*. Note: Contractor shall use their own designated Merchant Service Provider to conduct all credit card transactions and shall retain the Cost Recovery Processing Fees collected. * More than one pet can be licensed per on-line transaction and pet owner will be charged a single fee for the on-line transaction. 5. Communication & Access a.Provide timely responses to and communication with citizens, County designees, and Animal Control and Licensing Program representatives including Animal Control Officers. b.Provide a customized San Mateo County toll-free number and answering service. c.Provide 24/7 access to Contractor’s database by County, Emergency Dispatch, and any other authorized Division personnel, including login. d.Communicate to pet owners on the status of their pet’s license status including annual billing. 6. Reporting a. Provide monthly report of animals licensed to the County. b. Provide statistical reports as requested by the County. c. Provide monthly report of all veterinarians who are delinquent in submitting their monthly vaccination without license (VWL) reports. d. Provide monthly lists of delinquent licenses upon requested by County. e. Provide customized reports as requested by County. f. Provide public record information as requested by County. 7. Additional Services a.Work in partnership with County staff: i.To ensure all licensing information, both complete and incomplete records, are imported into Contractor’s database on a weekly basis. ii.To develop a process that will allow/entice veterinarians to sell licenses at their County location. B. Contractor agrees that the animal licensing information belongs to the County and will never sell, transfer, or release personal data to a third party. C. With the exception of the license tags and/or customized inserts, Contractor agrees to cover the cost of all animal licensing supplies needed for daily operation. D. Contractor agrees to comply with California state and local laws governing animal licensing. E. Contractor will back up all databases twice during the working day. F. During regular business hours, Contractor will assist with countywide efforts to reunite pets with their owners during a natural disaster. County agrees to provide the following to Contractor: A. Access to County’s animal control database to allow import of data into Contractor’s database. 291 Template Version November 16, 2016 Page 12 B. Licensing tags and customized inserts to Contractor’s on-site location for disbursement. C.Any licensing fees collected by County: such fees will be retained by County, and a record of fees collected along with any supporting documents will be forwarded to the Contractor for processing no later than the 5th calendar day of the following month. D. Any licensing fees collected by Contractors of the County: such fees and any supporting documents will be forwarded to the Contractor for processing with the exception of cash. Cash will be deposited into County’s bank account directly by County staff. 292 Template Version November 16, 2016 Page 13 Exhibit B In consideration of the services provided by Contractor described in Exhibit A and subject to the terms of the Agreement, County shall pay Contractor based on the following fee schedule and terms: A. Fixed Fees: One-year license: $4.28 per license Multi-year license: $4.28 for the first year and $2.00 for each additional year Late fees collected: $2.50 collection service fee for each license Replacement tags: $4.28 per tag Service animals (e.g. seeing-eye dogs, hearing dogs, etc.): No fee for any license or tag issued Fixed fees shall be payable to Contractor for all licenses processed during the term of this Agreement, regardless of whether they are processed by Contractor, County personnel, or a County contractor. Fixed fees shall not be charged until the license is issued. Data entry of rabies vaccination certificates and incomplete licenses, which may or may not result in a license, are included at no extra charge. An agreed upon method to follow-up with pet owners who did not respond to a prior notice is included at no additional charge. B. In any event, the maximum amount the County shall be obligated to pay for services rendered under this Agreement shall not exceed SIX HUNDRED-THIRTEEN THOUSAND NINE HUNDRED AND FORTY FIVE DOLLARS ($613,945.00) (Included are bank fees)for the Agreement term. C. Payment by County to Contractor shall be monthly and made be made electronically by the County should the required paperwork be completely by Contractor. Contractor shall bill County on or before the tenth (10th) working day of each month for the prior month. The invoice shall include a summary of services and charges for the month of service. In addition, Contractor shall provide back-up to the invoice. Such back-up shall be in the form of a monthly report of the animals licensed. Contractor will provide available bank statements within five business days if requested by County. D.Additional Service Fees Contractor shall invoice County for any bank deposit and supply fees outside the scope of this Agreement. County will reimburse Contractor for bank fees upon verification of such, including: 1. Actual bank fees charged to Contractor as a result of Contractor maintaining the bank account for the purpose of providing services outlined in this contract. This amount, in and of itself, is included in the total contract amount and will not exceed SEVEN THOUSAND AND FIFTY DOLLARS ($7,050.00) (included in the contracted costs) without prior authorization from designated County staff. 2. Non-sufficient fee charge charged to Contractor. Contractor will make every attempt to collect bank fees from pet owners and will reimburse County upon collection of said fee. 293 Template Version November 16, 2016 Page 14 Contractor shall invoice County on a monthly basis for the actual cost of the bank account maintained for the purpose of this contract. E. At the discretion of the Director of Public Health, Policy & Planning or designee, an annual conference call may be scheduled between the Contractor and County. Contractor’s time and/or related expenses are not billable. F. At the discretion of the Director of Public Health, Policy & Planning or designee, a meeting at the County’s location may be scheduled between the Contractor and County once during the term of this contract. Contractor’s travel time to and from the County and/or related expenses are not billable. G.If County or Contractor finds that performance is inadequate, at the County’s discretion, a meeting may be called to discuss the causes for the performance problem, and this Agreement may be renegotiated, allowed to continue to end of term, or terminated pursuant to Paragraph 4 of this Agreement. Any unspent monies due to performance failure may reduce the following year’s agreement, if any. H.In the event this Agreement is terminated prior to June 30, 2022, Contractor shall be paid for services already provided pursuant to this Agreement. I. In the event this Agreement is extended or renewed after June 30, 2022 and the County does not issue a Request for Proposal, Contractor agrees to continue the fixed fees as shown below: One-year license: $4.28 per license Multi-year license: $4.28 for the first year and $2.00 for each additional year Late fees collected: $2.50 collection service fee for each license Replacement tags: $4.28 per tag Service animals (e.g. seeing-eye dogs, hearing dogs, etc.): No fee for any license or tag issued 294 Michael P. Callagy County Manager/ Clerk of the Board County Government Center 400 County Center, 1st Floor Redwood City, CA 94063 650-363-4121 T 650-363-1916 F www.smcgov.org July 7, 2020 Robert Barron, Finance Director 91 Ashfield Road Atherton, CA 94027 Re: Notice of Construction Costs for the Animal Care Shelter Facility Dear Robert, On or about September 9, 2014, the municipalities within San Mateo County entered into an agreement (“the Agreement”) to share the construction costs of a new animal care shelter facility. The agreement provides that the County of San Mateo will advance the funds for construction to be repaid by the municipalities according to their share, through a 30-year, interest-free lease agreement. On March 6, 2020, construction of the new animal shelter building was completed, and certificate of occupancy was issued. The old shelter building was demolished shortly thereafter, and final project completion (with exception of photovoltaic installment) is slated for approximately July 30, 2020. Final project costs are reasonably determinable and anticipated to be approximately $28,300,000. The municipalities’ final shared responsibility is anticipated to be $25,700,000 or $856,758 annually. The County will not seek reimbursement for $2,600,000 in project costs comprised of an upgraded heating ventilation air conditioning ($600,000), a photovoltaic system ($1,200,000), miscellaneous site improvements related to landscaping, fencing, and parking ($530,000), and relocation of a City of Burlingame water line ($270,000). The final column of Attachment B to this letter sets forth each municipalities’ final annual lease amount, as calculated in the manner proscribed by the Agreement. Final costs exceed the June 2018 estimate by approximately 3%. This marginal increase is a result of escalated regional construction costs and unforeseen circumstances encountered during construction, including requirements for ongoing air-quality monitoring, soil remediation and treatment, fire safety system modifications, PG&E delays, and necessary and reasonable end-user logistical design modifications. The County of San Mateo has worked diligently and successfully to minimize these additional costs while delivering a high-quality facility that will stand the test of time. Attachment 3 - Memorandum of Agreement Regarding Funding For Construction Of An Animal Care Shelter 295 Though we had to cancel the ribbon-cutting for the facility due to the pandemic, we look forward to holding, at the appropriate time, a reception to celebrate our successful regional collaboration. In lieu of an in-person tour, we’ve enclosed photographs of the exterior of the new facility and site. Pursuant to paragraph 3 of the Agreement, annual payments to County to reimburse for costs of construction shall become due on the initial July 1st after a certificate of occupancy is issued for the new shelter, and each subsequent July 1st for the next 29 years thereafter. Please find enclosed the invoice and payment instructions for the initial lease payment for your municipality. Should you have any project questions, please contact Director Adam Ely of the Project Development Unit at 650.722.8112. Should you have any payment questions, please contact Robert Manchia at 650.363.4597. Sincerely, Mike Callagy San Mateo County, County Manager Enclosures: Resolution 073369, Final Attachment B, Invoice July 2020 296 ATTACHMENT A MEMORANDUM OF AGREEMENT REGARDING FUNDING FOR CONSTRUCTION OF AN ANIMAL CARE SHELTER ON AIRPORT BOULEVARD IN SAN MATEO, CALIFORNIA, AMONG THE CITIES OF ATHERTON, BELMONT, BRISBANE, BURLINGAME, COLMA, DALY CITY, EAST PALO ALTO, FOSTER CITY, HALF MOON BAY, HILLSBOROUGH, MENLO PARK, MILLBRAE, PACIFICA, PORTOLA VALLEY, REDWOOD CITY, SAN BRUNO, SAN CARLOS, SAN MATEO, SOUTH SAN FRANCISCO, AND WOODSIDE AND THE COUNTY OF SAN MATEO THIS MEMORANDUM OF AGREEMENT, dated for reference as of September 9, 2014, (the “Agreement”), is by and among the COUNTY OF SAN MATEO (the “County”), and the cities of ATHERTON, BELMONT, BRISBANE, BURLINGAME, COLMA, DALY CITY, EAST PALO ALTO, FOSTER CITY, HALF MOON BAY, HILLSBOROUGH, MENLO PARK, MILLBRAE, PACIFICA, PORTOLA VALLEY, REDWOOD CITY, SAN BRUNO, SAN CARLOS, SAN MATEO, SOUTH SAN FRANCISCO, AND WOODSIDE (each, a “City,” and collectively, the “Cities,” and, together with the County, the “Parties”). RECITALS The County and the Cities are parties to an Agreement for Animal Control Services dated as of April 26, 2011, pursuant to which the County provides animal control services in the unincorporated area of the County, as well as in the jurisdictional boundaries of the twenty Cities within the County, listed above, each of which is a party to the Agreement for Animal Control Services. As set forth in the Agreement for Animal Control Services, the Peninsula Humane Society & SPCA (“PHS”) presently serves as the County Contractor for the provision of certain animal control services to the County and the Cities. These services and the terms of PHS’ performance of them are contained in an Animal Control Services Agreement between the County and PHS dated as of April 26, 2011. In conjunction with and pursuant to the Animal Control Services Agreement, the County has leased to the PHS the land at 12 Airport Boulevard, in San Mateo, California, on which an Animal Care Shelter facility owned and operated by PHS is presently located. The Parties agree that, owing to the obsolescence of the existing Animal Care Shelter facility, it is now necessary to construct a new facility and the Parties enter into this Agreement to set forth 297 the allocation of, and process for payment of, the construction cost for the new Animal Care Shelter facility among the Parties. NOW, THEREFORE, the Parties agree as follows: 1. Construction Cost Allocation Methodology: The Parties agree that construction costs for the new Animal Care Shelter facility shall be allocated among the Parties based on the formula set forth in Exhibit A to this Agreement, which is incorporated herein by reference. This formula reflects each Party’s actual use of the existing Animal Care Shelter facility in 2009, 2010, and 2011 as a percentage of all Parties’ total use of the facility, as well as each Party’s total population as of 2010, as a percentage of the County’s total population as of that date. The formula is weighted 80% to a City’s average facility use over the three years preceding the year in question and 20% to population. The Parties agree that each year, the County shall recalculate three year average facility usage for each City and that Exhibit A (and each Party’s prospective Lease Payment obligations, as described in Section 3 of this Agreement) shall be amended to reflect such recalculations. The Parties further agree that the County shall, upon request of a City, promptly provide the requesting City with copies of the data and documents used to calculate each City’s facilities usage. 2. County Advancing Construction Costs: The Parties agree that the County shall advance, on an interest free basis, all funds required to pay the construction costs for the new Animal Care Shelter facility. For purposes of this Agreement, “construction costs” include all expenses for architectural and inspector services, project management service, environmental review, planning and building fees and costs, and actual contractor construction services. The Parties understand and agree that construction costs for the Animal Care Shelter facility are anticipated at this time to be twenty million two hundred thousand dollars ($20,200,000). The Parties will be provided with further information regarding the construction costs for the Animal Care Shelter facility within a reasonable period of time after such information becomes available or prior to the Certificate of Occupancy being issued. The Parties agree that if the County receives information indicating that the construction costs for the Animal Care Shelter facility will exceed $20,200,000 by 10% or more, the County shall provide notice to each City of the revised estimated construction costs within a reasonable period of time before such additional construction costs are incurred. The Parties further agree that the County shall, upon request of a City, promptly confer with such City or Cities regarding the additional construction costs and any means by which such additional construction costs may be minimized. 3. Parties’ Payment of Proportional Share of Construction Costs: Each Party agrees that, during the term of this Agreement for as long as the new Animal Care Shelter facility is occupied and used for animal care shelter purposes, the Party shall pay the County an annual Lease Payment beginning on the first July 1st after a certificate of occupancy is issued for the new Animal Care Shelter facility, and on each subsequent July 1st for the next twenty nine years thereafter. Each Party’s Lease Payment shall be equal to the Party’s proportional share of the construction cost of the new Animal Care Shelter facility amortized on a straight line basis over thirty years, as set 298 forth in Exhibit A to this Agreement, as Exhibit A may be amended from time to time as provided in Section 1 of this Agreement. Each Party’s obligation to make a Lease Payment shall remain in place only for so long as the Party is a signatory to the Agreement for Animal Control Services, or any successor agreement addressing materially the same subject matter. In the event that a Party terminates its participation in this Agreement pursuant to Section 4 of this Agreement, the County shall, upon receiving notice of that Party’s termination, recalculate the remaining Parties’ Lease Payment obligations pursuant to the Construction Cost Allocation Methodology set forth in Section 1 of this Agreement. The County shall promptly provide all remaining Parties with notice of their recalculated Lease Payment obligations. Each remaining Party shall thereafter have the option to either (a) pay the recalculated increased annual Lease Payments during the remaining term of the Agreement; or (b) request that the County allow the remaining Party a period of up to 5 years after the end of the thirty year period set forth in this Section 3 of the Agreement to pay the County the remaining Party’s additional allocated share of construction costs for the Animal Care Facility attributable to the departure of the terminating Party. 4. Term and Termination: Except as set forth above, this Agreement shall be effective for the period from September 9, 2014 until each Party has made the last payment required under Section 3 of this Agreement. Except as set forth in Section 3 of the Agreement (i.e., by terminating participation in the Agreement for Animal Control Services), no Party may terminate this Agreement during its term. A Party terminating its participation in this Agreement shall do so effective as of December 31 of a year during the term of this Agreement and shall provide each other Party to this Agreement with at least one full year’s prior written notice of the Party’s intent to terminate its participation in the Agreement. 5. Amendments/Entire Agreement: Amendments to this Agreement must be in writing and approved by the governing body of each Party. This is the entire agreement among the parties with respect to the construction of the new Animal Care Shelter facility and it supersedes any prior written or oral agreements with respect to the subject. 6. Hold Harmless: Each City shall hold harmless, indemnify, and defend County, its officers, employees, and agents from and against any and all claims, suits, or actions of every kind brought for or on account of injuries to or death of any person or damage to any property of any kind whatsoever and to whomsoever belonging which arise out of the performance or nonperformance of City’s covenants and obligations under this Agreement and which result from the actively negligent or wrongful acts of City or its officers, employees, or agents. County shall hold harmless, indemnify, and defend each City, its officers, employees, and agents from and against any and all claims, suits, or actions of every kind brought for or on account of injuries to or death of any person or damage to any property of any kind whatsoever and to whomsoever belonging which arise out of the performance or nonperformance of County’s covenants and obligations under this Agreement and which result from the actively negligent or wrongful acts of County or its officers, employees, or agents. 299 September 9, 2014 Resolution #073369 300 ATTACHMENT B Methodology = Based on an 3-yr avg of shelter use (80%} and % of population (20%) ANIMAL CONTROL COSTS PROPOSED COST DISTRIBUTION-ESTIMATED LEASE AMOUNTS TO RECOUP CONSTRUCTION COSTS Overall Total Overall Total $26,600,000 $28,300,000 CITY Shelter Use Shelter Use Shelter Use $20,200,000 $24,800,000 $25,700,000 $856,758 Yr 1 2009 Actual Yr 2 2010 Actual Yr 3 2011 Actual 3 YR AVG of Sheleter Use POPULATION % of Total EST ANNUAL LEASE AMT (Sept. 2014) EST ANNUAL LEASE AMT (July 2018) EST FINAL ANNUAL LEASE AMT (July 2020) Atherton 1.12%1.00%0.36%0.83%6,914 1.0%$5,749 $7,059 $7,173 Belmont 3.26%3.54%2.65%3.15%25,835 3.6%$21 811 $26,780 $27,212 Brisbane 0.99%0.99%0.71%0.90%4,282 0.6%$5,633 $6,916 $7,028 Burlingame 3.51%3.48%320%3.40%28,806 4.0%$23,696 $29,095 $29,565 Colma 0.61%0.98%0.60%0.73%1,792 2.0%$4,268 $5,241 $5,325 Dalv Citv 8.52%9.57%10.16%9.42%101,123 14.1%$69,679 $85,556 $86,936 East Palo Alto 6.61%6.75%8.44%7.27%28,155 3.9%$44,420 $54,542 $55,422 Foster City 2.82%2.39%1.93%2.38%30,567 4.3%$18,550 $22,776 $23,144 Half Moon Bay 5.21%5.04%2.47%4%11,324 1.6%$24,962 $30,650 $31,144 Hillsborough 1.59%129%1.14%1.34%10,825 1.5%$9,247 $11,354 $11,537 Menlo Park 4.90%4.95%4.50%4.78%32,026 4.5%$31,769 $39,008 $39,637 Millbrae 1.90%1.99%1.98%1.96%21,532 3.0%$14,576 $17,897 $18,186 Pacifica 5.72%6.38%4.78%5.63%37,234 52.0%$37,288 $45,784 $46,523 Portola Valley 0.90%0.76%0.16%0.61%4,353 0.6%$4,084 $5,014 $5,095 Redwood City 12.91%13.24%13.25%13.13%76,815 10.7%$85,143 $104,543 $106,229 San Bruno 5.23%5.19%6.86%5.76%41,114 5.7%$38,734 $47,559 $48,326 San Carlos 3.35%3.45%3.00%3.27%28,406 4.0%$22,921 $28,143 $28,597 San Mateo 15.82%14.67%17.84%16.11%97,207 13.5%$105,000 $128,924 $131,004 S. San Francisco 9.08%9.34%11.99%10.14%63,632 8.9%$66,530 $81,689 $83,007 Woodside 4.41%1.27%1.07%2.25%5,287 0.7%$13,111 $16,098 $16,358 County 1.57%3.73%2.92%2.74%61,222 8.5%$26,235 $32,213 $32,732 HVAC +Solar Costs*n/a n/a n/a n/a n/a n/a n/a $1,800,000 $1,800,000 Burligame Waterline n/a n/a n/a n/a n/a n/a n/a n/a $270,000 Misc. Site Improvements n/a n/a n/a n/a n/a n/a n/a n/a $530,000 Total 100.00%100.00%100.00%100.00%718,451 100.00%$673,405 $826,843 $840,179 * HVAC, Solar, and Miscellaneous site improvement costs of $2.6 million removed from cities portion of costs and paid for by County of San Mateo. Overall total project cost is $28.3 million. Resolution #073369 Calendar Year 301 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. Ordinance repealing and replacing Chapter 9.04 Animal Licensing and Control of the South San Francisco Municipal Code. WHEREAS, the County of San Mateo’s animal control ordinance was originally adopted in 1951, updated several times, and most recently updated in 2006; and WHEREAS, pursuant to the animal control services agreement between the cities and County, the City of South San Francisco City Council is required to adopt animal control ordinances that are the same or substantially the same as the County’s ordinance; and WHEREAS, the County of San Mateo (County) Board of Supervisors approved its animal control ordinance, included as Attachment 1 to the staff report, at its meeting on December 12, 2023; and WHEREAS, in compliance with the animal control services agreement between the cities and County, the City of South San Francisco City Council now wishes to repeal and replace Chapter 9.04 of the South San Francisco Municipal Code and adopt the below ordinance to match the County of San Mateo’s animal control ordinance. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO, DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1.Repeal and Replacement The City Council finds that the foregoing recitals are true and correct and are incorporated into the Ordinance by this reference. SECTION 2.Adoption of Chapter 9.04 replacement The City Council hereby repeals and replaces Chapter 9.04 (“ANIMAL LICENSING AND CONTROL”) of the South San Francisco Municipal Code to read as follows: 9.04.010 - Definitions The following words and phrases, when used in this Chapter shall have the meaning set forth below: "Animal Control Officer" - any person designated as the Animal Control Program Manager for the County, as well as the head of the County’s animal control contractor and their duly authorized officers or deputies. In the event the County has no animal control contractor to provide animal control officers, or in cases of emergency in which additional animal control officers are needed, “animal control officer(s)” may include persons so designated by the Animal Control Manager. "Animal Control Program" - that program established by the County and participating cities, and the Program’s animal control contractor(s), if any, which contractor is specifically charged with regulating and City of South San Francisco Printed on 1/5/2024Page 1 of 28 powered by Legistar™302 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. enforcing laws dealing with animal control within the participating jurisdictions. Animal Control Program includes the Licensing Program. "Animal Control Program Manager" - that person employed by the County to oversee the Animal Control Program or designee. "Animal Control Shelter" - A San Mateo County facility operated by the County, or by another public entity, an accredited, tax-exempt humane non-profit organization contracted with the County, or a for-profit business contracted with the County for the purpose of impounding, sheltering, adopting, or euthanizing seized, stray, distressed, homeless, abandoned, or unwanted animals. “Caretaker” - any person 18 years of age, or older, who has assumed responsibility for the care, custody, or control of an animal(s). "Dangerous Animal" - any animal, except a trained animal assisting a peace officer engaged in law enforcement duties, that constitutes a danger to persons or animals, and/or demonstrates any of the following behavior(s): (a)behavior that results in bodily harm that is less serious than a “Severe Injury”, or constitutes a substantial threat of bodily harm to a person; or (b)an attack on another animal which results in an injury that is sufficient to require veterinary care even if not received. An animal which has been declared by an out of county jurisdiction as "potentially dangerous," "dangerous," "vicious," or any other similar designation, may be deemed a Dangerous or Vicious animal for the purposes of this Chapter, as determined by an Animal Control Officer. “Health Officer” - that person so designated by the County of San Mateo. “Humane Officer” - any person who is qualified and appointed pursuant to California Corporations Code Section 14502, and who is an employee of the County and designated as such by the County or an employee of a society for prevention of cruelty to animals or humane society that has contracted with the County to provide animal control services. "Licensing Program” - that program within San Mateo County Health, including but not limited to any County contractor, specifically charged with regulating, and selling animal licenses in the County of San Mateo. "Owner" - any person 18 years of age or older who: (a)holds the license to the animal; or (b)if the animal is not licensed, is legally entitled to possession of the animal; or (c)has exercised primary responsibility for the care of the animal for thirty (30) or more City of South San Francisco Printed on 1/5/2024Page 2 of 28 powered by Legistar™303 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. consecutive calendar days. “Person” - means any individual, partnership, corporation, organization, trade or professional association, firm, limited liability company, joint venture, association, trust, estate, or any other legal entity, and any officer, member, shareholder, director, employee, agent, or representative thereof. “Severe injury" - Any physical injury to a human caused by an animal attack that involves tooth derived muscle tears, disfiguring wounds or laceration(s), multiple bites requiring sutures, broken bones and/or requires corrective surgery. “Service Animal” - any animal defined as such by federal or state law. "Vicious Animal" - any animal, except a trained animal assisting a peace officer engaged in law enforcement duties, which meets any or all of the following criteria: (a)Any animal that, at the time of the attack, is already designated as a Dangerous Animal and/or is the subject of a Dangerous Animal Permit, and which is found to have engaged in any of the following: (1)behavior that results in bodily harm, or constitutes a substantial threat of bodily harm, to a person; or (2)an attack on another animal which results in an injury that is sufficient to require veterinary care, whether or not received. (b)Any animal that inflicts Severe Injury to or kills a person. (c)Any animal which cannot be safely maintained with a Dangerous Animal permit. (d) Any animal designated by another governmental jurisdiction as, “dangerous”, "vicious", or any other similar designation, if that prior designation is based on behavior which would meet the definition of Vicious under this Chapter, as determined by an Animal Control Officer. 9.04.020 - Animal Control Program. (a)The Animal Control Program is responsible for the enforcement of this Chapter. The duties of the Animal Control Program shall include, but not be limited to, the following: (1)Provide animal control, sheltering services, and a rabies control program to carry out and enforce all provisions of this Chapter and California Health & Safety Code section 121690, and keep such records as may be required by law or contract. (2)Enforce the provisions of this Chapter and all applicable state and local laws relating to the care, treatment and impounding of animals, and specifically to issue citations and to make arrests for violations of the provisions of this Chapter and related state laws, to the extent authorized by law. (3)Impound animals found to be in violation of this Chapter in the interest of protecting City of South San Francisco Printed on 1/5/2024Page 3 of 28 powered by Legistar™304 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. public health and safety. (4)Investigate animals pursuant to this Chapter or applicable state law and, if deemed appropriate, designate any such animals as Dangerous or Vicious pursuant to this Chapter. (5)Impound animals which are in imminent or ongoing danger or which are in need of safekeeping in order to protect the health and safety of the animal. (6)Impound animals that are causing a threat to public safety. (7)Where authorized under the law, to enter upon any premises upon which any animal is kept in order to seize or impound of any animal if reasonable cause exists to believe that such animal is being kept or has behaved in violation of the provisions of this Chapter. (8)To remove and dispose of the carcass of any animal(s) found on any public right of way, except freeways or other areas maintained by Caltrans. (9)Quarantine animals under the direction of the County Health Officer to ensure the public health and safety. (10)Euthanize and/or dispose of animal(s) humanely and in accordance with the law. (11)Place for adoption, when appropriate, properly impounded animals if such animals are not redeemed after due notice to known Owners in accordance with the law. (12)Provide and hold vaccination clinics in strategic locations throughout the County pursuant to Health and Safety Code 121690. (13)Provide or make available at low cost, spay/neuter surgeries to dogs, cats and rabbits. (14)Provide for issuance of an animal license for a period not to exceed the term of the anti- rabies vaccination, as provided by state law. (15)To collect any fees or charges provided for in this Chapter for the licensing, impounding and/or keeping of any animal, or for the enforcement of this Chapter. (b)Animal Control Officers qualified under Penal Code section 830.9, who are either employees of the County designated as such by the County, or employee(s) of and designated as such by a society for prevention of cruelty to animals or humane society which has contracted with the County to provide animal control services, shall have the authority to issue citations and/or notices to appear in court, and obtain and execute search warrants to the maximum extent allowed by law, for violations of state and local animal control laws. Animal Control Officers shall have the authority provided by state law including but not limited to that described by Penal Code section 830.9. Animal Control Officers must complete Penal Code section 832 training. (c)Those employees of a society for prevention of cruelty to animals or humane society under contract with the County to provide animal control services, who have been appointed and City of South San Francisco Printed on 1/5/2024Page 4 of 28 powered by Legistar™305 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. qualify as humane officers under California Corporations Code section 14502, or its successor statute, shall have the authority to issue citations and/or notices to appear in court, and obtain and execute search warrants, to the maximum extent allowed by law, for violations of state and local animal control laws. (d)The County may contract for animal control services to be performed countywide, including within cities, provided agreement is made with the participating jurisdictions. 9.04.030 - Rabies Vaccinations. (a)Every dog or cat Owner shall ensure their animal is vaccinated for rabies by a licensed veterinarian in the manner prescribed or approved by state law and the State of California Department of Public Health, after the dog or cat attains the age of three (3) months of age and/or within ten (10) calendar days of acquiring an unvaccinated animal. This vaccination shall be obtained prior to issuing a license for the dog or cat. In addition, proof of vaccination shall be provided by the Owner or Veterinarian to the Licensing Program or the County’s animal control contractor. (b)Every veterinarian who vaccinates or causes or directs to be vaccinated in the County any dog, or cat with rabies vaccine shall certify that such animal has been vaccinated. Every veterinarian shall submit to the licensing authority a copy of the County-approved rabies vaccination form, within ten (10) calendar days of the beginning of each month, for any dog, or cat which they vaccinate or direct to be vaccinated with anti-rabies during the previous month. An Animal Control Officer or Animal Licensing staff shall have the right to inspect records of rabies vaccinations during normal business hours. (c)Upon receipt of a written request from a licensed veterinarian to exempt a microchipped pet from receiving a one or three-year vaccination, for medical reasons, the County Health Officer and/or designee shall review the basis for the request for exemption and approve or/deny said request. 9.04.040 - Dog and Cat Licenses. (a)Licensing requirements for dogs and cats shall be as follows: (1)An annual license shall be obtained and an annual license fee shall be paid by the Owner for every dog or cat over the age of three (3) months owned or kept in unincorporated San Mateo County, and all cities within the County which adopt this Chapter. Said annual license fee shall be first due when the animal reaches three (3) months of age or within sixty (60) calendar days after the dog or cat is acquired, and due on the expiration date of the rabies vaccination and each year thereafter. (2)New residents shall have sixty (60) calendar days in which to acquire such license. (3)Persons renewing their license shall have thirty (30) calendar days following their due date before being found delinquent and assessed a late penalty. (4)The fee for such license shall be as set forth in section 9.04.350 of this Chapter. The fee paid for the licensing of altered dogs and cats shall be less than said license fee for City of South San Francisco Printed on 1/5/2024Page 5 of 28 powered by Legistar™306 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. unaltered cats or dogs upon presentation of the proper certification. The license fee paid by persons over the age of 60 shall be at a discount. (5)An Owner may obtain a three-year license for a cat or dog by submitting to the Licensing Program adequate proof of a three-year rabies vaccination of the animal to be licensed and payment of the applicable fees, as set forth in section 9.04.350 of this code. (6)Any person who fails to pay such license fee after said fee is due or said dog or cat is required to be licensed, in addition to paying any past due license fee(s), may also be required to pay a late fee in accordance with Section 9.04.350 of this Chapter or may receive an administrative citation. (7)A license shall be obtained, but no license fee shall be payable, by the Owner of any dog being raised, trained or used as a service animal, or for dogs that have served as a member of the armed forces of the United States of America, or any dog used by a local law enforcement agency for the purposes of law enforcement. (8)Animals with microchip implants or other permanent identification acceptable to the Animal Control Program are not exempt from the mandatory licensing requirements. (b)The licensing provisions in this Chapter are not applicable to the following: (1)Dogs or cats used for diagnostic purposes or research, the use having been approved by the California State Department of Health Services pursuant to section 1666 of the Health and Safety Code. (2)Dogs or cats used for teaching purposes in recognized educational institutions. (3)Dogs or cats owned by veterinarians licensed by the State and kept on the premises used by said veterinarians in their practice. (c) Tags for dogs and cats shall be issued as follows: (1)The Licensing Program shall procure and, when licensing fee is paid, issue a lifetime tag which shall bear the number of the license. A record shall be kept with the name of the Owner together with a description of the dog or cat for which the license is issued and the number of the license, and a tag shall be provided to such person upon payment for such license as provided by this Chapter. (2)Whenever a tag has been lost or stolen, the Owner of the animal may request a duplicate tag upon payment of the required fee. (3)The Owner of a licensed dog or cat shall affix such tag to a suitable collar, which collar shall remain on the dog or cat at all times. (4)When an animal has been designated as a service animal, the Owner may obtain a lifetime service tag and shall be required to follow the requirements in Section 9.04.030 (a). Said tag will replace a regular dog license. City of South San Francisco Printed on 1/5/2024Page 6 of 28 powered by Legistar™307 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. (5)The owner or operator of any kennel, animal breeding facility, pet shop, or any place or establishment where animals are sold, adopted, or given away shall keep a permanent record of the name, address, and phone number of the purchaser of any dog or cat, along with the breed, color, sex, and age of each animal sold, adopted, or given away and shall forward such information to the Animal Control Services within thirty (30) calendar days thereafter. An Animal Control Officer, County representative or employee of the County’s animal control contractor shall have the right to inspect such records during normal business hours, with forty-eight (48) hours prior notice to the Owner or operator. 9.04.050 - Public Protection from Dogs. (a)No Owner or possessor of a dog shall cause or allow such dog to bite, or physically threaten or harass any person unless necessary to protect the physical safety of a person. (b) Every Owner or possessor of a dog shall prevent such dog from causing injury to another animal while such animal is lawfully upon public or private property. The failure of the owner of a victim animal to have the animal on a leash shall not, in itself, constitute a mitigating factor in any attack. (c)No Owner or possessor of a dog shall command or provoke such dog to attack, sic or threaten a person unless such action is necessary to protect the physical safety of a person. (d) No Owner or possessor of a dog that resides in another county and is found to have violated this section shall thereafter allow such dog to be brought into San Mateo County unless the dog is fully enclosed in a vehicle and passing through to another location without stopping at any public or private premises within the County. 9.04.060 - Prohibited Conduct. No Owner or other person having care, custody or control of any animal shall cause or permit it to do any of following: (a)To be upon any public street, sidewalk, park, school ground, any public property, or upon any unenclosed premises in this jurisdiction unless: 1)the animal is properly licensed, if such licensing is necessary hereunder, and 2)the animal is controlled by a chain, lead rope, or leash, which is connected to the animal’s collar, saddle, harness, or halter. This requirement is not applicable to cats, or to service animals under the complete control of the Owner or caretaker. An electric or invisible fence does not constitute an enclosure for the purposes of this requirement. (b)To trespass upon any private property without the consent of the owner thereof, and to knowingly permit the animal to remain upon the property, or to habitually continue to trespass thereon. (c)To suffer or permit such animal to habitually bark or meow or otherwise City of South San Francisco Printed on 1/5/2024Page 7 of 28 powered by Legistar™308 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. act to disturb the peace of any citizen or to be a public nuisance. (d)To be without proper and adequate food, water, shelter, care, and attention. (e)No person shall possess within San Mateo County any animal designated by another jurisdiction as “potentially dangerous”, “dangerous”, or “vicious,” or other designation based on the animal’s potential danger to humans and/or animals, without previously notifying Animal Control and receiving express written permission from the Animal Control Manager for the animal’s presence or residence in San Mateo County. A failure to receive prior permission is in itself a sufficient basis for an Animal Control Officer or peace officer to seize and impound such animal. 9.04.070 - Protection of Animals in Motor Vehicles. (a)No person shall leave or confine an animal in any unattended motor vehicle under conditions that endanger the health or well-being of said animal due to heat, cold, lack of adequate ventilation, or lack of water, or other circumstances that could reasonably be expected to cause suffering, disability, or death of said animal. (b)An Animal Control Officer, Humane Officer or peace officer may remove an animal from a motor vehicle if the animal’s safety reasonably appears to be in immediate danger from heat, cold, lack of adequate ventilation, lack of water, or other circumstances that could reasonably be expected to cause suffering, disability, or death to the animal. An Animal Control Officer, Humane Officer or peace officer is authorized to take all steps that are necessary for the removal of such animal from the motor vehicle, including, but not limited to, breaking into the motor vehicle, after a reasonable effort has been made to locate the Owner or other person responsible. (c)If an animal is removed from a motor vehicle as set forth herein, the removing officer shall, if deemed necessary by the officer, take it to an animal shelter, veterinary hospital, or other place of safekeeping. (d)An Animal Control Officer or peace officer who removes an animal from a motor vehicle shall, in a conspicuous location on or within the motor vehicle, leave written notice bearing their name and office, and the address of the location where the animal can be claimed. The animal may be released to the Owner only after payment of all fees that have accrued for the maintenance, care, medical treatment, or impoundment of the animal. (e)Nothing in this section shall preclude prosecution under both this section and California Penal Code Section 597 or any other provision of state or local law. 9.04.080 - Release from Confinement. No person other than the Owner, or person authorized by the Owner, of the animal shall release any animal from any confinement, vehicle or restraint unless such release is necessary for the immediate health and safety of the animal. This section shall not apply to Animal Control Officers, Humane Officers, and/or peace officers. 9.04.090 - Declaration of Dangerous Animal. City of South San Francisco Printed on 1/5/2024Page 8 of 28 powered by Legistar™309 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. (a)No person shall knowingly keep, have, maintain, sell, trade or let for hire an animal designated as Dangerous under this Chapter without obtaining a Dangerous Animal Permit from the Animal Control Officer. The animal Owner shall comply with all conditions of the Dangerous Animal Permit including, but not limited to, all requirements of section 9.04.100 of this Chapter. Any animal which is determined to be Dangerous under this Chapter and for which a permit has not been obtained shall be surrendered to an Animal Control Officer, Peace Officer or a County animal control contractor agency for appropriate disposition, which may include humane euthanasia. (b) In determining whether or not an animal shall be designated as Dangerous, the Animal Control Officer, peace officer, or hearing officer may consider any relevant facts and circumstances, including but not limited to: (1)the alleged attacking animal’s prior history. (2)the alleged attacking animal’s Owner(s) ability to comply with this Chapter, and/or compliance with any prior Dangerous Animal Permits held by the alleged attacking animal’s Owner(s). (3) whether any of the animals involved were previously deemed by a governmental jurisdiction as “potentially dangerous, “dangerous”, “vicious” or any other similar designation. (c)In determining whether or not an animal shall be designated as Dangerous, the Animal Control Officer or peace officer, or hearing officer, may consider the following mitigating factors: (1)Whether at the time of the injury, attack or molestation, the person or animal suffering the injury, attack or molestation: (i) provoked, tormented, teased, abused or assaulted the animal, thereby causing or contributing to the alleged behavior; (ii) committed a willful trespass or other tort upon the private property of the Owner or caretaker of the animal in the presence of the animal; (iii) threatened or committed an unjustified attack or assault against the Owner, caretaker or other person in control of the animal in the presence of the animal. (2)Any other mitigating factor relevant to whether the animal poses a threat to public health or safety. The failure of the Owner or person in control of a victim animal to have the victim animal on a leash shall not, in itself, constitute a mitigating factor in any attack. (d) The unwillingness of a victim or a particular witness to testify at a hearing shall not prevent designation of an animal as a Dangerous Animal, as long as sufficient evidence exists to support the designation. (e) In the event that an Animal Control Officer or peace officer determines it necessary to protect the health or safety of the public or of any animal, they may immediately impound any animal City of South San Francisco Printed on 1/5/2024Page 9 of 28 powered by Legistar™310 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. according to the procedures set forth in this Chapter. (f)If an Animal Control Officer or peace officer has investigated and determined that an animal is Dangerous, the Animal Control Officer or peace officer shall deliver written notice of such determination to the Owner of the animal pursuant to section 9.04.260. (g)Should the Owner of the animal wish to contest the Dangerous Animal designation, the Owner may request a hearing, which hearing shall be conducted according to the procedures set forth in section 9.04.150 of this Chapter. The Owner shall submit a written request for a Dangerous Animal hearing to the Animal Control Officer within seven (7) calendar days of the written notification by the Animal Control Officer and/or peace officer that the animal has been declared dangerous. (1)Should the animal Owner not submit a request for an administrative hearing within the required timeframe, the administrative hearing process shall be deemed waived, the Dangerous Animal designation will be final, and the animal Owner shall obtain a Dangerous Animal permit within seven (7) calendar days of the written notification that the animal has been declared Dangerous. (2) If the animal Owner requested a hearing and the hearing officer confirms the determination that the animal is Dangerous, the Owner must obtain the Dangerous Animal permit and meet the conditions required by such permit, within seven (7) calendar days of notice of such decision, unless the time is extended by an Animal Control Officer. (3)If an animal is designated as Dangerous, but the Owner fails to obtain a Dangerous Animal Permit within the required time-frame, the animal will be deemed abandoned, and will be subject to disposition as deemed appropriate, including potential euthanasia by the County’s animal control contractor, at the discretion of the Animal Control Officer, peace officer or City or County representative. If not already impounded, the animal will be promptly impounded. The Owner of the animal shall be responsible for all costs of impoundment of the animal incurred prior to such abandonment. (h) If, after investigation by an Animal Control Officer or peace officer, that officer determines that the animal is not Dangerous, the victim or Owner of a victim animal may appeal that determination, within seven (7) calendar days of notice of the decision given pursuant to section 9.04.260, by submitting to the Animal Control Officer or peace officer a written request for a hearing and paying the required fee. The Animal Control Officer or peace officer shall prepare a written report documenting its reasons for determining the animal not Dangerous, and shall include evidence it has considered for and against the designation in its report. The hearing shall be conducted according to the procedures set forth in section 9.04.150 of this Chapter. (i) No animal designated by the County as a Dangerous Animal may be transferred to a new place of residence or to a new Owner or Caretaker without prior written approval of the Animal Control Program Manager. Prior to the relocation, a written request for the relocation must be delivered to the Animal Control Program Manager and the County’s animal control contractor, if any, at least 30 calendar days prior to the relocation. City of South San Francisco Printed on 1/5/2024Page 10 of 28 powered by Legistar™311 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. (j) If an Animal Control Officer declares an animal as Dangerous which has already been declared Potentially Dangerous or Dangerous by another jurisdiction located outside of the County of San Mateo, the Owner of such animal must obtain and comply with a Dangerous Animal Permit at least seven (7) calendar days prior to moving the animal into the County. The animal shall not reside in the County of San Mateo until the Dangerous Animal Permit has been issued by the Animal Control Program and the Owner meets the conditions of said permit. (k)A permit issued under this section is subject to renewal annually. An annual inspection of the location where the animal resides will be performed by an Animal Control Officer. Inspections may occur at any reasonable hour and will occur at least annually. The fee for such permit and inspection shall be as set forth in section 9.04.350 of this Chapter. Fees shall not be refundable. If the registered Owner fails to pay the permit fee and/or comply with the requirements of the permit, within ten (10) calendar days of the annual inspection date, the permit may be revoked and the animal may be impounded for appropriate disposition, as determined by an Animal Control Officer, peace officer, County contracted agency or City designee, including humane euthanasia. (l)A Dangerous Animal designation is a designation that remains with that animal for its lifetime, unless terminated as provided by this subsection. A Dangerous Animal designation may be terminated if all of the following criteria have been met, as determined by an Animal Control Officer or peace officer and the Animal Control Manager and/ or City designee: (1) The Owner has complied with all Dangerous Animal Permit requirements for a period of three (3) years and the animal has not been found to have committed any violations of the requirements of the permit, or of this Chapter or any other applicable animal control laws, for the duration of that period. (2) The animal has remained current on all rabies or similar required vaccinations and has remained current on its licensing and paid all fees for the duration of the (3) three-year period. If an animal Owner disputes a finding that the Dangerous Animal designation will not be terminated, the animal Owner may request an administrative hearing to be held according to the procedures set forth in section 9.04.150 of this Chapter. 9.04.100 - Dangerous Animal Permit Requirements. (a)Any Owner of a Dangerous Animal shall ensure compliance with the following rules and regulations which shall be mandatory requirements for any Dangerous Animal Permit: (1) When the animal is off the property of its Owner, ensure that the animal is not kept upon any unenclosed premise unless said animal is leashed and muzzled with a cage or basket muzzle, or other muzzle approved by the Animal Control Officer. The leash shall not exceed four (4) feet in length and having a minimum tensile strength of 300 pounds and shall be under the direct control and supervision of the Owner or a person of such age, size and strength as can easily control such animal. Extraordinary care shall be taken by the Owner and/or caretaker to ensure that such restraint is sufficient to control the animal City of South San Francisco Printed on 1/5/2024Page 11 of 28 powered by Legistar™312 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. in a manner which it will not endanger other persons or animals. (2) Ensure said animal is never kept on any unenclosed premises even if tethered, tied or staked. (3) Ensure said animal is kept in a fenced yard, kennel, run or other enclosure, sufficient to prevent the escape of the animal or entry of young children, as approved by the Animal Control Officer or peace officer. An electric or invisible fence is not an acceptable means of enclosure for the purpose of this requirement. (4) Maintain the animal so that it is not a threat to any mail carrier, sanitation worker, meter person, or other person who has the lawful right to enter the property (5)Ensure that all structures used to confine the animals are locked with a key or combination lock when such animals are within the fenced yard, kennel, run or enclosure. (6)Regularly inspect the fenced yard, kennel, run or enclosure to ensure that it is secure to maintain the animal and keep young children out. (7)Allow inspections by any Animal Control Officer or peace officer at any reasonable hour of the premises or premises upon which the animal is maintained. (8) Pay permit and property inspection fees as set forth in section 9.04.350 of this Chapter within (10) ten calendar days of the permit issuance or renewal. (9)Obtain and post approved sign(s) from the Animal Control Program after payment of a non-refundable fee as set forth in Section 9.04.350 of this Chapter. Sign(s) shall be conspicuously posted in a manner visible to the public at all entrances to the property where the animal is kept, warning persons of the presence of a Dangerous Animal as directed by the Animal Control Officer or peace officer. Such sign(s) must be surrendered in the event of the revocation of the permit, death of animal, or approved relocation of the animal. (10)Advise all members who reside in the same household and on the same premises of the conditions established by the permit for keeping or maintaining said Dangerous Animal. (11)Ensure said animal wears at all times a separate Dangerous Animal tag issued by the Animal Control Program in addition to complying with license requirements as defined in Section 9.04.040 of this Chapter. (12)Ensure said animal be microchipped and inform the Animal Control Officer with the microchip number within thirty (30) calendar days from the date the Dangerous Animal Permit was issued. (13)Within forty -five (45) calendar days from the date the Dangerous Animal Permit was issued, unless this period is extended by the Animal Control Manager or city representative at their sole discretion, said animal shall be spayed or neutered by a California licensed veterinarian, at Owner expense, and within those forty-five (45) days, City of South San Francisco Printed on 1/5/2024Page 12 of 28 powered by Legistar™313 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. the Owner shall also present written proof to the Animal Control Officer that the surgery was performed. In the event an animal cannot be safely altered, due to a medical reason, the Owner shall present the Animal Control Program Manager and Animal Control Officer with a written request from a California licensed Veterinarian stating the medical reason(s) that the animal should not be altered. The County Health Officer or designee will approve or deny the request. If said request is denied, the animal shall be altered by a California licensed Veterinarian within fifteen (15) calendar days from the date of notification that the request was not approved, and within those fifteen (15) calendar days provide such written proof to the Animal Control Officer that the surgery was performed. (14)Notify an Animal Control Officer and the Animal Control Program Manager of the animal's death within twenty-four (24) hours and produce the animal's body for verification upon request. (15)Notify an Animal Control Officer and the Animal Control Program Manager immediately in the event the animal becomes lost, stolen, or escapes from its fenced yard, kennel run, or enclosure. (16) Pay all reoccurring of additional fees within ten (10) calendar days of service of the invoice or annual permit. Non- payment of fee may result in the permit being revoked, unless a payment plan has been approved by the County or City. (17)Comply with all other permit conditions or requirements imposed by an Animal Control Officer, peace officer or hearing officer pursuant to this Chapter. (18)Comply with all local and state laws regarding the care, use, control and maintenance of animals. (b)Any Owner of a Dangerous Animal shall ensure compliance with the following additional requirements, if directed to do so by an Animal Control Officer, peace officer and/or hearing officer: (1)Prove financial responsibility by posting a bond or certificate of insurance for an amount of three hundred thousand dollars ($300,000) per animal within thirty (30) calendar days from the date of the Dangerous designation. Bond or certificate of insurance will be provided to the Animal Control Program Manager annually prior to expiration of said bond or certificate. (2)Provide private behavioral and obedience training to the animal, at the Owner’s expense and within the time set forth by the hearing officer or an Animal Control Officer following the issuance of a Dangerous Animal Permit. Proof of participation, a report of behavioral assessment, and/or a certificate of satisfactory completion from an animal behaviorist or organization approved by an Animal Control Officer shall be provided to the Animal Control Officer and Program Manager of Animal Control within seven (7) calendar days following the completion of the mandatory training, but not more than ninety (90) calendar days from the date of the Dangerous designation. City of South San Francisco Printed on 1/5/2024Page 13 of 28 powered by Legistar™314 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. (3) Comply with any other permit requirements determined to be reasonably necessary to protect the public’s health or safety and/or the health or safety of other animals. (c)No more than two Dangerous Animals may be kept by any person(s) at any one household, residence, business or other location, without prior written approval of the designee of the appropriate jurisdiction. 9.04.110 - Revocation or Modification of Dangerous Animal Permit. (a)Any Dangerous Animal permit issued pursuant to this Chapter may be revoked or modified by the inclusion of additional requirements or otherwise, if the Animal Control Officer or peace officer has reasonable cause to believe any of the following to be true: (1)The dangerous animal Owner or any person to whom the Owner has given care, custody or control of the animal has violated any local or state relating to the keeping, care or use of any animals. (2)The Owner or any person to whom the Owner has given care, custody or control of the animal has violated any dangerous animal permit conditions, or any requirement imposed by the Animal Control Officer, peace officer or hearing officer. (3)The Owner or any person to whom the Owner has given care, custody or control changed the location of his/her residence or his/her place of business or sells, assigns, transfers, donates, leases, or otherwise disposes of the animal for which the permit was issued without first notifying an Animal Control Officer as outlined in Section 9.04.090 (4) The Owner or any person to whom the Owner has given care, custody or control of the animal has changed the residence or premises where the animal is maintained without first complying with the guidelines set forth in Section 9.04.090 (5) The Owner or any person to whom the Owner has given care, custody or control of the animal is unable or unwilling to comply with the conditions of the dangerous animal permit. (b)In the event that it is reasonably necessary to protect the public or an animal’s health and safety, the, Animal Control Officer, peace officer may impound or cause to be impounded the animal while an investigation is taking place. (c)If, after investigation, the Animal Control Officer or peace officer concludes that there is probable cause to believe that one or more of the above conditions for revocation or modification of the permit has occurred, the officer shall deliver written notice of revocation or modification to the Owner. Said notice shall specify the grounds of revocation or modification of the permit. Should the Owner of the animal wish to contest the revocation or modification of the permit, the Owner may request an administrative hearing to be held before a hearing officer, as designated by the Animal Control Program Manager, within seven (7) calendar days of receiving the notice of revocation. Said administrative hearing date shall be not less than seven (7) calendar days or no more than (20) twenty calendar days after the date the request for hearing is received by the Animal Control Manager. The administrative hearing shall be conducted as set City of South San Francisco Printed on 1/5/2024Page 14 of 28 powered by Legistar™315 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. forth in section 9.04.150 of this chapter. The hearing officer conducting the hearing may either modify the terms of the permit or revoke the permit. Any party to the hearing has the right to appeal the administrative hearing decision to the County of San Mateo Superior Court by filing a Petition for a Writ of Administrative Mandate pursuant to California Civil Procedure, Section 1094.5 and 1094.6. (d)Upon written notice by the Animal Control Officer, peace officer, or hearing officer if a hearing was held, of any modifications to a dangerous animal permit, the Owner shall immediately comply with such modified permit requirements. (e)Upon written notice from an Animal Control Officer, peace officer or hearing officer of the revocation of a Dangerous Animal permit, the Owner of such animal shall within two (2) calendar days of such notification surrender said animal to an Animal Control Officer. The Dangerous Animal shall be impounded and humanely euthanized, unless the County designee or City designee has approved a different disposition. At the sole discretion of the appropriate City or County representative, such animal may be permanently removed from the County of San Mateo to another jurisdiction with written approval from that jurisdiction. 9.04.120 - Possession of Animals After Revocation of Dangerous Animal Permit. No Person who has been determined to be in possession or Ownership of a Dangerous Animal for which a permit has been revoked under this chapter shall be granted any Dangerous Animal permit for a period of three years following such determination or revocation. 9.04.130 - Declaration of Vicious Animals. (a)No person shall keep, have, maintain, sell, trade or let for hire an animal which has been designated as Vicious under the provisions of this Chapter. (b)If an Animal Control Officer and/or peace officer has investigated and determined that an animal is Vicious, the Animal Control Officer or peace officer shall deliver written notice of such determination to the Owner of the animal. Service of notice shall be made in accordance with section 9.40.260 subdivision (a) of this Chapter. An Animal Control Officer and/or Peace Officer shall immediately impound the animal, or cause to be impounded, the animal according to the procedures set forth in Section 9.04.160 of this Chapter. The animal shall be deemed abandoned, and shall be humanely euthanized unless the County designee or City designee has approved a different disposition or unless the Owner timely requests an administrative hearing. (c)In determining whether an animal shall be designated Vicious, in addition to any other facts and circumstances of the incident(s), the applicable decision-maker may consider the following potentially mitigating factors. (1)whether at the time of the injury, attack or molestation, the person or animal suffering the injury, attack or molestation: (i) provoked, tormented, teased, abused or assaulted the animal, thereby causing or contributing to the alleged behavior. City of South San Francisco Printed on 1/5/2024Page 15 of 28 powered by Legistar™316 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. (ii) committed a willful trespass or other tort upon the private property of the Owner or caretaker of the animal; and/or (iii) threatened or committed an unjustified attack or assault against the Owner, caretaker or other person in control of the charged animal. (2) The failure of the Owner or other person in control of a victim animal to have the animal on a leash shall not, in itself, constitute a mitigating factor in any attack. (3) whether the Owner is able and willing to comply with the conditions of a Dangerous Animal permit, and whether the animal can safely be safely maintained on a Dangerous Animal permit considering the nature of the attack and cooperativeness and abilities of the Owner. (d) The decision-maker may also consider, among any other relevant facts and circumstances, the following factors: (1)whether any of the animals involved were previously deemed by any governmental jurisdiction as, "dangerous," "vicious," or any other similar designation, and/or the animal Owner’s prior compliance or lack thereof with any applicable dangerous animal permit requirements or this Chapter; (2)the attacking animal’s history of attacks, bites or threatening behavior; (3) whether the animal demonstrated such aggressive behavior that it is reasonable to conclude that the animal cannot be safely maintained with a Dangerous Animal permit; and (4) whether the Owner is unable or unwilling to comply with the conditions of a Dangerous Animal permit. (e) Should the Owner of the animal wish to contest the Vicious Animal designation, the Owner may request an administrative hearing, to be conducted according to the procedures set forth in section 9.04.150 of this Chapter. The Owner shall submit a written request for a Vicious Animal hearing to the Animal Control Officer within five (5) calendar days of the written notification by the Animal Control Officer and/or peace officer that the animal has been declared Vicious. (f) Should the Owner not submit a request for an administrative hearing within the required timeframe, the administrative hearing process shall be deemed waived, the Vicious Animal designation will be considered final for purposes of exhaustion of administrative remedies, and the animal will be subject to disposition by the Animal Control Officer or peace officer or City or County designee. The Owner shall lose all rights of Ownership and control of the animal, and the animal will be subject to humane euthanasia, unless another disposition is deemed appropriate by a City and/or County designee, without further notice to the Owner. (g) The unwillingness of a victim or a particular witness to testify at a hearing shall not prevent designation of an animal as Vicious as long as sufficient evidence exist to support the designation. City of South San Francisco Printed on 1/5/2024Page 16 of 28 powered by Legistar™317 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. (h) If after investigation, an Animal Control Officer and/or peace officer determines that the animal is not Vicious, the Officer will prepare a written decision upon request by any victim suffering physical injury or Owner of a victim animal, either of whom may appeal that determination. Any victim suffering physical injury as a result of the attack, or Owner of a victim animal may appeal the determination that an animal is not Vicious by submitting, within seven (7) calendar days of the service of the decision pursuant to section 9.04.260, a written request to the Animal Control Officer for an administrative hearing and paying the required fee as set forth in Section 9.04.350 of this Chapter. The administrative hearing shall be conducted according to the procedures set forth in section 9.04.150 of this Chapter. 9.04.140 - Providing False Information. It shall be unlawful for a person to willfully and knowingly provide false or misleading information to Animal Control Program staff, including but not limited to an Animal Control Officer, Peace Officer, Animal Control Program Manager, and/or Hearing Officer regarding animal Ownership, licensing, rabies vaccination, medical treatment and condition, and/or any other matter pertaining to the enforcement of state or local law. 9.04.150 - Administrative Hearing Procedures. (a)Administrative hearings held under this Chapter shall be conducted by a hearing officer or designated representative appointed by the Director or designee of the San Mateo County Health System. Any city contracting with the County for animal control services may elect to utilize the services of any San Mateo County designated hearing officer to conduct hearings on behalf of the city pursuant to that city's animal control ordinances. The hearings shall be scheduled no less than seven (7) calendar days and no more than fifteen (15) calendar days from the receipt of the request for the hearing unless the hearing officer finds good cause for continuance. (b) The Animal Control Officer or peace officer conducting the investigation shall provide their investigation report and any evidence gathered by the officer to the Animal Control Manager or designee no less than 72 hours prior to said administrative hearing. The Animal Control Manager or designee will promptly provide the report to the parties to the case, including the Owner of the subject dog, and the Owner of the victim dog. (c)The administrative hearing shall be conducted in an informal manner consistent with due process of law. Any party may be represented by counsel. The parties may present relevant evidence including witnesses. The strict rules of evidence shall not be applicable. Any relevant evidence, including but not limited to hearsay evidence, may be admitted if it is the sort of evidence on which reasonable persons are accustomed to rely in the conduct of serious affairs. The hearing officer shall decide the matter based on preponderance of the evidence presented at the hearing. The administrative hearing shall be recorded, and all documentary evidence submitted at the administrative hearing shall be preserved by the Animal Control Manager for a period of no less than two years. Any party may arrange for a court reporter to be present. Any party desiring the presence of a court reporter shall make all necessary arrangements and shall be responsible for payment of all costs. (d)The hearing officer may exclude disorderly or disruptive persons from the hearing or make other orders as necessary to ensure the fair and orderly conduct of the administrative hearing. City of South San Francisco Printed on 1/5/2024Page 17 of 28 powered by Legistar™318 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. (e)The hearing officer may decide all issues for or against the Owner(s) of the involved animal(s) even if the Owner(s) fail to appear at the hearing. (f)Within seven (7) calendar days of the administrative hearing, the hearing officer shall render a written decision, which shall be final for the purposes of exhaustion of administrative remedies upon the date of mailing. The Animal Control Manager or designee shall mail the written decision and affidavit/certificate of mailing showing the date of mailing, on behalf of the hearing officer, by first class mail, postage prepaid. The decision will be mailed to the Owner of the alleged Dangerous or Vicious Animal, the victim or Owner of the victim animal, and the investigating Animal Control Officer or peace officer. (g) If the animal is designated Dangerous, the Owner must apply for and obtain a Dangerous Animal permit as provided by this Chapter within seven (7) calendar days of the decision letter in order to maintain the animal and the Owner must comply with all mandatory Dangerous Animal permit rules and regulations as defined in section 9.04.120 of this Chapter. A hearing officer may impose additional permit requirements as set forth in this Chapter. (h) If the animal is designated Vicious, the Owner of such animal shall lose all rights of Ownership and control of the animal, and the animal will be subject to humane euthanasia, unless another disposition is deemed appropriate by a City and/or County designee, without further notice to the Owner. An animal designated as Vicious will be held at the animal shelter for a minimum of seven (7) calendar days from the date of the hearing officer's decision, prior to any proposed euthanasia. (i)Unless the hearing officer for good cause otherwise determines, the party requesting the administrative hearing is liable for all costs related to such hearing. A determination by the hearing officer that the animal is not dangerous or vicious shall constitute good cause. (j) Hearing officer decisions are appealable to the San Mateo County Superior Court by filing a Petition for Writ of Administrative Mandate pursuant to California Civil Procedure, Section 1094.5 and 1094.6. (k) The procedures and/or definitions pertaining to potentially dangerous and vicious dogs set forth in the California’ Food and Agricultural Code Chapter 9, beginning with section 31601, are not adopted and do not apply within San Mateo County. As authorized by Food and Agricultural Code section 31683, the County has adopted its own program for regulation of dangerous and vicious dogs as contained in this Chapter. 9.04.160 - Animals to Be Impounded. (a)The Animal Control Program may impound any animal kept or found under conditions that constitute a violation of this Chapter or other state, or local law. The animal's Owner shall be responsible for all costs incurred or fees applicable with respect to such impoundment and maintenance in the shelter. (b)An Animal Control Officer or peace officer may impound or cause to be impounded an animal when there is reasonable cause to believe that such animal posed, or poses, a threat to the public’s health and safety, or the health and safety of another animal. The animal may remain City of South San Francisco Printed on 1/5/2024Page 18 of 28 powered by Legistar™319 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. impounded for a period not to exceed fifteen (15) calendar days in order to investigate, and to determine whether or not said animal is Dangerous or Vicious as defined by this Chapter. In calculating the fifteen (15) calendar days, the first day of impoundment is not included. If an animal is not impounded, within fifteen (15) calendar days after an investigation began, the Animal Control Officer or peace officer shall make a determination whether or not the animal is Vicious or Dangerous and shall notify the Owner of said animal as soon as reasonably practical thereafter. (c) Within twenty-four (24) hours of the impoundment of any animal, the impounding Animal Control Officer shall serve the Owner of the animal with notice of the impoundment. (d) No impounded animal may be redeemed unless and until any required license fee and /or other applicable charges and fees have been paid. In the event such animal is not redeemed within the time set forth by State law, it shall be deemed abandoned and may be adopted, transferred to a rescue, or disposed of in the manner determined by the Animal Control Program. The Animal Control Program shall issue to the Owner or person responsible of the care, custody, and control of said animal a receipt showing an itemized description and the amount of the fee(s) paid. e) The Animal Control Program shall keep a record of all animals impounded, which record shall include a description of the animal, the date of its receipt, the date and manner of disposal, the name of the person redeeming, adopting, or purchasing, the fees, and/or charges related to the animal. Said records shall be kept for a period of seven (7) years. 9.04.170 - Stray Animals. Any person who finds or picks up a stray or lost animal shall report the same to the Animal Control Shelter within twenty-four hours thereafter and shall release such animal to the Animal Control Shelter upon demand. 9.04.180 - Epidemics. The San Mateo County Health Officer may determine and declare that rabies or other contagious diseases are epidemic or that other health and safety hazards exist among dogs or other animals within the County. Upon the making of such a declaration, the Health Officer shall prepare and promulgate such orders, rules, and regulations as are necessary for appropriate control of all the animals concerned within the County. Said rules and regulations of the Health Officer may include, but are not limited to, impoundment, quarantine, vaccination, or destruction. It shall be the duty of the Animal Control Officers to assist the Health Officer in carrying out such rules and regulations. 9.04.190 - Bite Reporting Requirements. (a) Any Owner or other person who is responsible for the care, custody, or control of an animal that bites a human or other animal shall provide their name and current residence address, telephone number, and shall present their driver's license or other form of identification and any information regarding any rabies vaccination for the biting animal to the person bitten or the Owner of the animal bitten. If the person bitten is a minor, the Owner or person in control of the biting animal shall provide the required information to the parent or guardian of the minor. City of South San Francisco Printed on 1/5/2024Page 19 of 28 powered by Legistar™320 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. (b)In addition to the above requirements, it shall be the duty of any person having knowledge of any animal which has bitten a human being or other animal within the County to immediately, in no case later than the end of the next calendar day, report the bite to an Animal Control Officer or peace officer and to furnish as much information as possible, including date, time and location of bite, description of animal or person bitten, name and license number of the biting animal, and rabies vaccination history of the biting animal. 9.04.200 - Administrative Citations. (a)Should an Animal Control Officer, Humane Officer or peace officer determine that a person has violated any provision this Chapter, that enforcement officer shall have authority to issue and serve notice of an administrative citation as set forth in section 9.04.260, to the person violating the Chapter. (b)Each administrative citation shall contain the following information: (1)The name and address of the Owner or other person to be cited. (2)The date(s) of the violation. (3)The address or a specific description of the location where the violation occurred. (4)The section, subsection, and/or provision of this Chapter violated by the person cited and a description of that violation. (5)A prohibition of the continuation or repetition of the violation described in the administrative citation. (6)If applicable a description of the potential consequence(s) should the violation continue or be repeated. (7)Either: i)The amount of the administrative fine charged and to be paid by the person cited as a result of the violation; or ii)A notice to correct a certain violation within a reasonable time, and the amount of an administrative fine that may occur if the violation is not corrected or remedied by the date specified. (8)A description of the procedure to pay the fine, to include the time period for and place of payment, and the process by which the County may collect any unpaid amount owed. (9)A description of the administrative citation review process, including the time within which the administrative citation may be appealed and how to appeal the administrative citation, including any form to do so. (10) The name and signature of the citing Animal Control Officer, Humane Officer or peace City of South San Francisco Printed on 1/5/2024Page 20 of 28 powered by Legistar™321 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. officer or County designee. (c)An administrative citation may be any format, including letter, which conveys the information set forth above. 9.04.210 - Appeal of Administrative Citation. (a)A recipient of an administrative citation may contest the citation including, but not limited to, on the basis that the underlying violation did not occur, or that recipient is not the party responsible for the violation and thus was the improper recipient of the administrative citation. The recipient must contest the citation on the form provided by the Animal Program Manager or Animal Control Officer and file the appeal with the Animal Control Program Manager within twelve (12) calendar days from the date of service of the administrative citation. Any appeal not timely filed will be rejected. (b)The appeal shall contain the following provided by the person appealing the citation: (1)The name, mailing address, and telephone number of the party requesting the appeal; (2)A copy of the administrative citation or a reference number thereto; (3)A statement of the grounds for the contest, including a description of the evidence to be presented in support of the contest and copies of any statements or documents to be submitted at the hearing in support of the appeal. (4)The signature of the appealing party. (5) A deposit of the fine assessed as set forth in the citation(s), to be refunded if the appeal is successful. (c) Should an appeal be properly and timely requested, the requesting party shall be provided a hearing before a hearing officer to be held pursuant to the procedures set forth in section 9.04.150 as applicable. The Animal Control Program shall notify the person requesting the appeal hearing of the time and place set for the hearing pursuant to section 9.04.260. 9.04.220 - Payment of Administrative Fines. (a)In the absence of an appeal by the recipient of the administrative citation, the person cited shall pay the administrative fine in full within thirty (30) calendar days from the date of service of the notice of citation. In the event of an appeal, after which the violation is upheld, if not already paid, the fine shall be paid in full within ten (10) calendar days after the date that the decision of the hearing officer was served on the recipient. (b)Payment of any fine shall not excuse the failure to correct the violation, nor shall it bar further enforcement of the same or any similar violation or any other violation by any applicable means. (c)Failure to pay any fines assessed within the guidelines set forth in this Chapter will result in a late charge pursuant to section 9.04.230, which will be collected by the Animal Control Program City of South San Francisco Printed on 1/5/2024Page 21 of 28 powered by Legistar™322 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. Manager. 9.04.230 - Amount of Administrative Fines. (a)Any person issued an administrative citation for a violation of, and pursuant to, this Chapter shall be assessed and pay a fine as follows: (1)One hundred dollars ($100) for a first citation. (2)Two hundred dollars ($200) for a second citation for the same violation within a one-year period. (3)Five hundred ($500) for each additional citation for the same violation within a one-year period. 9.04.240 - Misdemeanor Violations. (a)A person violating any provision of this Chapter shall be guilty of an infraction except as otherwise specifically provided. (b)A person violating any provision of section 9.04.050, subsection (a) of section 9.04.090 or subsection (a) of section 9.04.130 of this Chapter shall be guilty of a misdemeanor. (c) This section shall not limit any other available criminal, civil or administrative remedies. Any or all applicable remedies shall remain available for violation of the provisions of this Chapter. 9.40.250 - Violation of Chapter a Public Nuisance; Remedies Cumulative. (a) Violation of this Chapter is a public nuisance subject to any and all applicable civil, administrative and criminal remedies, according to the provisions and procedures set forth in this Chapter and other applicable state and local law. (b) This section is not intended to limit any other available criminal, civil or administrative remedies. Any or all applicable administrative, civil and /or criminal remedies shall be available for violation of the provisions of this Chapter. (c) Each day a violation continues shall constitute a separate violation. 9.40.260 - Service of Documents and Notices. (a)Unless otherwise specified herein, the appropriate representative of the Animal Control Program shall provide any required notice or service of documents in the one of the following manners: (1) by personal delivery to the person to be notified or served; or (2) by posting on the property at the address where the subject animal is licensed or the Owner of such animal resides; or (3) by depositing in the United States Mail, in a sealed envelope, first class postage prepaid, and addressed to such person to be notified or served at their last-known business or residence address or as the same appears in the last equalized County assessment roll. Service by mail shall be deemed complete at the time of deposit in the United States Mail receptacle, and shall include a declaration or affidavit of service which shall include notice of the date mailed. If City of South San Francisco Printed on 1/5/2024Page 22 of 28 powered by Legistar™323 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. agreed in writing by the person to be served, notices or documents may be served electronically at the address provided by the person to be served, to be effective upon being sent. (b)Failure to receive any notice specified herein does not affect the validity of proceedings conducted hereunder. 9.04.270 - Field Return Fee. A fee shall be charged for any animal impounded by a representative of the Animal Control Program and returned by an Animal Control Officer in the field to the Owner or person who is responsible for the care, custody, or control of the animal. The fee charged shall be paid by the Owner or person who is responsible for the care, custody, or control of said animal. Such fee shall be set forth in Section 9.04.350. 9.04.280 - Redemption and Spay/Neuter Fee. (a)Upon redemption of any impounded unaltered animal, the person responsible for the care, custody or control of any animal will be required to pay a spay or neuter fee in the amount of $100.00 in addition to the impound fees imposed under Section 9.04.350 of this Chapter. Such fee shall be refundable upon proof of spay and neuter of the animal within thirty (30) calendar days following the date of redemption. (b)Any unaltered animal impounded twice or more within a three-year period shall be altered at a cost to be paid by the Owner/caretaker or person responsible for the care, custody or control of said animal prior to redemption. At the option of the Owner/caretaker or person responsible for the care, custody or control of said animal, required spaying or neutering may be performed by a private veterinarian within thirty (30) calendar days. (c)Any Owner or Caretaker of an impounded animal subject to mandatory spay/neuter under Subsection (b) of this Section may appeal this requirement by submitting a written request for an administrative hearing to the Animal Control Program Manager. The administrative hearing will be conducted according to the provisions of Section 9.04.150 of this Chapter. (d)The Animal Control Program Manager may waive any County or City fee for County or City spay/neuter, vaccination or impoundment of an animal, if the animal is a feral or stray cat and the person bringing the animal to the shelter agrees that the person shall have no rights in the animal or any right to direct or control treatment or disposition of the animal by the Animal Control Program which will retain sole discretion in determining the disposition of the animal, which may include but not be limited to treatment and/or adoption, or euthanasia. 9.04.290 - Quarantine Fee. A quarantine fee, as set forth in Section 9.04.350, shall be paid by the Owner or caretaker of any animal involved, or potentially involved, in a bite. Such quarantine fee is in addition to any other fees charged set forth in Section 9.04.350 of this Chapter to recover costs incurred by the Animal Control Program for the sheltering and caring for the quarantined animal. 9.04.350 - Schedule of Fees and Charges. This Section 9.04.350 sets forth the fees for the Animal Control Program and Licensing Program. No City of South San Francisco Printed on 1/5/2024Page 23 of 28 powered by Legistar™324 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. animal shall be released to its Owner, or other person responsible for the care, custody, or control of the animal, unless applicable fees have been paid. Animal Control and Licensing fees and charges established by this code are as follows: (a) License Fees. Dogs Unaltered dog 1-year license $60.00 3-year license $175.00 Unaltered dog Senior Pet Owner (over 60 yrs.) 1-year license 3-year license $30.00 $85.00 Altered dog 1-year license $25.00 3-year license $70.00 Altered dog Senior Pet Owner (over 60 yrs.) 1-year license $10.00 3-year license $25.00 Misc. dog fees Late fee $20.00 Duplicate tag $10.00 Cats Unaltered cat 1-year license $20.00 3-year license $55.00 Unaltered cat Senior Pet Owner (over 60 yrs.) 1-year license 3-year license $15.00 $40.00 Altered cat 1-year license $7.00 3-year license $20.00 Altered cat/ Senior Pet Owner (over 60 yrs.) 1-year license $5.00 3-year license $12.00 Misc. cat fees Late fee $7.00 Duplicate tag $5.00 (b) Redemption Charges Type A & B (large or medium size animals - horses, cows, hogs, sheep, etc.) Impound cost $100.00 Board cost per day $30.00 Trailering cost (per use)$100. 00 Type C (dogs, and cats) Impound Costs - First Impound Altered - licensed, wearing tag $40.00 Unaltered - licensed, wearing tag $65.00 Altered - unlicensed, no tag $55.00 Unaltered - unlicensed, no tag $85.00 Impound Costs - Second Impound Altered - licensed, wearing tag $90.00 Unaltered - licensed, wearing tag $125.00 Altered - unlicensed, no tag $105.00 Unaltered - unlicensed, no tag $140.00 Impound Costs - Third Impound Altered - licensed, wearing tag $135.00 Unaltered - licensed, wearing tag $155.00 Altered - unlicensed, no tag $155.00 Unaltered - unlicensed, no tag $180.00 Impound Costs - Fourth Impound Altered - licensed, wearing tag $185.00 Unaltered - licensed, wearing tag $220.00 Altered - unlicensed, no tag $200.00 Unaltered - unlicensed, no tag $240.00 Impound Costs - Fifth Impound and up Altered - licensed, wearing tag $230.00 Unaltered - licensed, wearing tag $260.00 Altered - unlicensed, no tag $245.00 Unaltered - unlicensed, no tag $280.00 Board charges (per day) Altered - dogs/$25.00 Unaltered - dogs/$35.00 Altered - cats $16.00 Unaltered - cats $25.00 Type D (small size animals, e.g., birds, hamsters, or other) Impound cost $20.00 Board cost $10.00 City of South San Francisco Printed on 1/5/2024Page 24 of 28 powered by Legistar™325 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. Type A & B (large or medium size animals - horses, cows, hogs, sheep, etc.) Impound cost $100.00 Board cost per day $30.00 Trailering cost (per use)$100. 00 Type C (dogs, and cats) Impound Costs - First Impound Altered - licensed, wearing tag $40.00 Unaltered - licensed, wearing tag $65.00 Altered - unlicensed, no tag $55.00 Unaltered - unlicensed, no tag $85.00 Impound Costs - Second Impound Altered - licensed, wearing tag $90.00 Unaltered - licensed, wearing tag $125.00 Altered - unlicensed, no tag $105.00 Unaltered - unlicensed, no tag $140.00 Impound Costs - Third Impound Altered - licensed, wearing tag $135.00 Unaltered - licensed, wearing tag $155.00 Altered - unlicensed, no tag $155.00 Unaltered - unlicensed, no tag $180.00 Impound Costs - Fourth Impound Altered - licensed, wearing tag $185.00 Unaltered - licensed, wearing tag $220.00 Altered - unlicensed, no tag $200.00 Unaltered - unlicensed, no tag $240.00 Impound Costs - Fifth Impound and up Altered - licensed, wearing tag $230.00 Unaltered - licensed, wearing tag $260.00 Altered - unlicensed, no tag $245.00 Unaltered - unlicensed, no tag $280.00 Board charges (per day) Altered - dogs/$25.00 Unaltered - dogs/$35.00 Altered - cats $16.00 Unaltered - cats $25.00 Type D (small size animals, e.g., birds, hamsters, or other) Impound cost $20.00 Board cost $10.00 City of South San Francisco Printed on 1/5/2024Page 25 of 28 powered by Legistar™326 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. Type A & B (large or medium size animals - horses, cows, hogs, sheep, etc.) Impound cost $100.00 Board cost per day $30.00 Trailering cost (per use)$100. 00Type C (dogs, and cats)Impound Costs - First Impound Altered - licensed, wearing tag $40.00 Unaltered - licensed, wearing tag $65.00 Altered - unlicensed, no tag $55.00 Unaltered - unlicensed, no tag $85.00Impound Costs - Second Impound Altered - licensed, wearing tag $90.00 Unaltered - licensed, wearing tag $125.00 Altered - unlicensed, no tag $105.00 Unaltered - unlicensed, no tag $140.00Impound Costs - Third Impound Altered - licensed, wearing tag $135.00 Unaltered - licensed, wearing tag $155.00 Altered - unlicensed, no tag $155.00 Unaltered - unlicensed, no tag $180.00Impound Costs - Fourth Impound Altered - licensed, wearing tag $185.00 Unaltered - licensed, wearing tag $220.00 Altered - unlicensed, no tag $200.00 Unaltered - unlicensed, no tag $240.00Impound Costs - Fifth Impound and up Altered - licensed, wearing tag $230.00 Unaltered - licensed, wearing tag $260.00 Altered - unlicensed, no tag $245.00 Unaltered - unlicensed, no tag $280.00Board charges (per day) Altered - dogs/$25.00 Unaltered - dogs/$35.00 Altered - cats $16.00 Unaltered - cats $25.00 Type D (small size animals, e.g., birds, hamsters, or other) Impound cost $20.00 Board cost $10.00 (c)Surrender, Euthanasia and Dead on Arrival Disposal Fees. Dog - Licensed or unlicensed Surrender $60.00 Euthanasia $50.00 DOA Disposal $30.00 Cat - Licensed or unlicensed Surrender $60.00 Euthanasia $50.00 DOA Disposal $30.00 Rabbit/Small Animal Surrender $40.00 Euthanasia $30.00 DOA Disposal $15.00 Litter of Three or more Surrender $50.00 Euthanasia $40.00 DOA Disposal $20.00 Bird/Fowl Surrender $20.00 Euthanasia $15.00 DOA Disposal $20.00 All Other Companion Animals (Reptiles, Amphibians, etc.) Surrender $25.00 Euthanasia $25.00 DOA Disposal $20.00 Farm Animals Surrender $55.00 Euthanasia: Under 100 pounds Over 100 pounds $50.00 $125.00 DOA Disposal Under 100 Pounds Over 100 pounds $30.00 $100.00 (d)Miscellaneous Fees Quarantine Fee $50.00 Dangerous Animal Permit (DAP) Fee $270.00 DAP Inspection Fee $100.00 DAP Signage $15.00 Field Retrieval/Return Fee $40.00 Breeding Permit Fee $150.00 Fancier Permit and/or exotic pet fee $100.00 Return Check Fee $25.00 Service dog application processing fee $50.00 City of South San Francisco Printed on 1/5/2024Page 26 of 28 powered by Legistar™327 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. Quarantine Fee $50.00 Dangerous Animal Permit (DAP) Fee $270.00 DAP Inspection Fee $100.00 DAP Signage $15.00 Field Retrieval/Return Fee $40.00 Breeding Permit Fee $150.00 Fancier Permit and/or exotic pet fee $100.00 Return Check Fee $25.00 Service dog application processing fee $50.00 (e)Animal Control Program, and/or Licensing Program, may establish license discounts for recognized animal rescue organizations. License fees include a one dollar ($1) annual surcharge on all licenses for the animal population trust fund. (f)Payment plan. At the discretion of the Animal Control Program Manager, a payment plan for all fees outstanding may be permitted upon a showing of good cause. If a person is in compliance with an agreed upon payment plan, their outstanding balance shall never be considered “nonpayment” as that term is used in this Chapter. (g) The animal control fees for any animal related service not specified in this section shall be reviewed by the Chief of the Health System or their designee for reimbursement of costs. The Chief of the Health System or their designee shall have the authority to determine the fee charged for said services. The fee charged shall be paid by the Owner or caretaker of the animal (s) for which said service(s) have been provided. (h) Each calendar year, the Animal Control Program Manager shall designate one month as an amnesty period for payment of cat and dog license late fees and for compliance with section 9.04.020 of this Chapter, as provided herein. During the amnesty period, applicants for cat and dog licenses shall not be assessed any late penalty fee or any other penalty for failure to earlier obtain such license or pay any applicable license fee, notwithstanding sections 9.04.040 and 9.04.350 of this Chapter. (i) All revenue derived from the fees, fines, forfeitures, and penalties related to the enforcement of this ordinance shall be used to offset the cost of enforcement and administration of this Chapter. (j) If the Animal Control Program Manager determines that payment of any fees by the Owner or Caretaker for an impounded animal would cause extreme financial difficulty to the Owner or Caretaker, and that it is in the best interests of the County to allow release of the animal upon these terms, the Animal Control Program Manager may, at their discretion, set up a payment plan or waive all or part of the fees incurred for the animal. SECTION 3.Severability. If any section, subsection, sentence, clause, or phrase of this Ordinance is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have City of South San Francisco Printed on 1/5/2024Page 27 of 28 powered by Legistar™328 File #:23-1084 Agenda Date:1/10/2024 Version:1 Item #:10a. passed the Ordinance, and each and every section, subsection, sentence, clause, or phrase not declared invalid or unconstitutional without regard to whether any portion of this Ordinance would be subsequently declared invalid or unconstitutional. SECTION 4.Publication and Effective Date. Pursuant to the provisions of Government Code Section 36933, the City Attorney shall prepare a summary of this Ordinance. At least five (5) days prior to the Council meeting at which this Ordinance is scheduled to be adopted, the City Clerk shall (1) publish the Summary, and (2) post in the City Clerk’s Office a certified copy of this Ordinance. Within fifteen (15) days after the adoption of this Ordinance, the City Clerk shall (1) publish the summary, and (2) post in the City Clerk’s Office a certified copy of the full text of this Ordinance. City of South San Francisco Printed on 1/5/2024Page 28 of 28 powered by Legistar™329 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1004 Agenda Date:1/10/2024 Version:1 Item #:11. Report regarding the draft Broadband Master Plan.(Tony Barrera, Director of Information Technology) RECOMMENDATION Staff recommends that the City Council review the draft Broadband Master Plan and provide feedback before returning to City Council for adoption. BACKGROUND/DISCUSSION The City of South San Francisco Information Technology (IT)Department has partnered with Magellan Advisors to develop a multi-year Broadband Master Plan (Plan).Magellan was selected through a competitive request for proposals (RFP)process based on past and current experience implementing plans for many municipalities throughout the country. The Broadband Master Plan is a strategic initiative aimed at addressing the increasing demand for reliable and high-speed internet access,which was further exacerbated by the COVID-19 pandemic.This report outlines the key milestones achieved in the development of the Plan,including outreach to anchor institutions.The Plan encompasses the City's entire fiber network,building connectivity,and future expansion projects,ensuring that the community has access to cutting-edge broadband services. The project started in November 2022 with the scope to evaluate existing broadband infrastructure.To accomplish this,Magellan interviewed all City staff to find where broadband can improve operations,gathered detailed information of City assets,reviewed the Capital Improvement Programs,and reached out to anchor institutions to determine their broadband needs.At that same time,the City’s IT Department applied for the Local Agency and Technology Assistance Grant to help fund this initiative.In December of 2022,the City was awarded $266,000 for the Broadband Master Plan and a Fiber Optic Design Build Plan.The Fiber Optic Design Plan would allow for the installation of fiber optics in city-owned conduits to the Westborough area.The City selected Kimley-Horn to develop the Fiber Optic Design Plan that will be used for construction.The report will reference the Kimley-Horn project for fiber and conduits to the Westborough area. Based on interviews and data gathered,Magellan created a plan with eight key recommendations as follows (the report provides more detail for each recommendation): 1.Expand the City’s Fiber Backbone to Improve City Facility Connectivity and Expand Community Broadband Access. The City can complete a carrier-grade backbone loop,connecting 18 City facilities,25 pump stations,and 98 traffic signals at an estimated cost of $4.2 million The phased approach allows for incremental builds as resources and funding allow,while laying out a roadmap for coordination and alignment with other major projects to minimize costs.A carrier-grade fiber loop will also enable the City to identify a qualified private Internet Service Provider (ISP)that can operate,manage,and maintain the network while expanding broadband access in the community at competitive rates.Extending the City’s fiber network under the conceptual design will also future proof the network and support emerging applications such as Emergency Vehicle Preemption City of South San Francisco Printed on 1/5/2024Page 1 of 4 powered by Legistar™330 File #:23-1004 Agenda Date:1/10/2024 Version:1 Item #:11. will also future proof the network and support emerging applications such as Emergency Vehicle Preemption (which is planned)and connected vehicle needs via next generation 5G and 6G wireless services which must be connected with fiber backhaul. 2.Initiate Design & Engineering for Phases 1 & 2 at an estimated cost of $130,400. The first two phases of the Conceptual Design -Citywide Redundant Loop and City Facilities -create a high impact and maximize the value of the City’s network (and thus attract private investment).By undertaking design engineering,the City would be demonstrating a commitment to moving forward -being “shovel ready”- and thus enhancing its grant competitiveness for state and federal broadband grants.Design engineering would include field surveying and verification,identifying additional usable assets that may not be recorded in City maps,value engineering to reduce the overall cost,confirming the final routing and design,and compiling a Bill of Materials. 3.Solicit &Negotiate a Public-Private Partnership to Operationalize the City’s Broadband Network. The City’s existing network,its role within the Smart Corridor project,the Conceptual Network Design proposed in this Plan,as well as the planned expansion through the Critical City Site Design project recently completed by Kimley-Horn have positioned the City to be able to expand the benefits beyond just City administration and services and into the community at large.However,operationalizing,monetizing,and managing a retail data network requires resources,staffing,and start-up capital that likely exceed the City’s existing capacity.The City should transparently solicit a public-private partnership through an RFP to find a qualified ISP that is willing to manage,maintain,market,and operate the City’s network in exchange for a portion of the revenues generated through retail sales. 4.Pursue Competitive Grant Opportunities through State and Federal Broadband Grants. The State of California,through the Advanced Services Fund (CASF),has $150 million in annual allocations (through 2032)for broadband grants for infrastructure,public housing,and adoption programs.The City is eligible for these funding sources and should pursue these grants to provide for construction of the Citywide Conceptual Network,for the marginal costs to connect CPUC-designated unserved households and other at- need neighborhoods, and to assist with digital literacy and navigation programs in the community. 5.Coordinate Joint Build and CIP Projects for Broadband Expansion. Coordinating infrastructure expansion through joint utility work and CIP projects is the most cost-effective strategy to expand City broadband assets,particularly into under-served areas and new developments.Effective coordination on all projects that require excavation will ensure that all utilities,public and private,can economically expand their broadband footprint in the South San Francisco.The City can incrementally and opportunistically build its own fiber network,connect key City facilities,and enable Smart City applications. Effective joint build and utility coordination requires an effective and enforced “dig once”ordinance,a strong road moratorium,a curated master project list that aggregates all public and private excavation work in the public right-of-way, and organized, regular meetings between the various agencies and utilities. 6.Apply Development Conditions to Major Projects Planning for a broadband future is the most cost-effective way to both minimize costs and ensure new housing and commercial development thrives.The City should add broadband and fiber expansion to the existing public infrastructure requirements (water,sewer,sidewalks,etc.)that developers must finance and construct for newCity of South San Francisco Printed on 1/5/2024Page 2 of 4 powered by Legistar™331 File #:23-1004 Agenda Date:1/10/2024 Version:1 Item #:11. infrastructure requirements (water,sewer,sidewalks,etc.)that developers must finance and construct for new developments. The City Council has approved the Lindenville Specific Plan,which includes a condition of approval that requires placement of conduit for the purpose of future fiber installation.This condition requires the installation of "three-inch diameter PVC conduit along the project frontage,in the right-of-way,if any trenching is to take place,for the purpose of future fiber installation.Conduit shall have a pull rope or tape.A #8 stranded trace wire will be installed in the conduit or other trace wire system approved by the City."The City could list further standard installation requirements similar to other cities’requirement,such as depth requirements (laid to a depth of not less than 18 inches below grade in concrete sidewalk areas,and not less than 24 inches below finished grade in all other areas when feasible,or the maximum feasible depth otherwise),install minimum 3- foot radius sweeps and bends,furnish with an external “warning”ribbon tape a minimum of 3-inches above the conduit,and all conduit couplers and fittings shall be installed watertight,with sealed end caps upon installation.These standard conditions of approval should be considered for all development work citywide,so that future development of broadband and fiber optic deployments can be expanded at marginal cost. 7.Establish a Technology Enterprise Fund Many cities create dedicated funds for revenues generated from leases of City assets by private telecommunications companies.A dedicated fund with ongoing revenues,separate from the General Fund, prioritizes new City/public technology deployment for future build opportunities (funding for fiber network expansions through incremental builds/joint trench coordination or for locating new smart city devices concurrent with expansion of private wireless connectivity).Revenues for broadband can also be earned from the Broadband Impact Fee being considered by the City.The two funds should be kept separate for accounting purposes.Creating an enterprise fund helps plan strategically for the years to come when use of public assets/ROW will increase and could create significant new City revenues.The unscheduled nature of joint trench/dig once opportunities means cities need a dedicated funding source outside of the normal budgeting process to take advantage of open trenches.The City should consider holding revenues generated by the City through lease or other agreements for use of City broadband infrastructure in a separate account to offset maintenance and expansion costs, including: ·Cellular antennas on street light poles; ·Placement of cabinets or vaults in the ROW; ·Leasing land or towers for cell tower installation; ·Dark fiber or conduit occupancy leases; or ·Other telecom-related/ROW revenue generating activities. 8.Use City Communications to Inform and Promote Use of the FCC Affordable Connectivity Program (ACP) The ACP is a major cost-free tool for addressing digital equity issues.ACP enrollment in South San Francisco (18%of eligible households)is less than half the average level of both the State of California (38%)and the United States (39%).The City should support inclusion of ACP information in communications and outreach for communities,consumers,and programs to raise awareness of the ACP benefit and further information on eligibility and enrollment.Examples include making sure schools,libraries,health clinics,and community centers know about ACP and have information needed to help eligible students,clients,and patrons enroll.Put outreach materials in the hands of teachers,health care providers,and community workers.These materials are City of South San Francisco Printed on 1/5/2024Page 3 of 4 powered by Legistar™332 File #:23-1004 Agenda Date:1/10/2024 Version:1 Item #:11. available at ACP Consumer Outreach Toolkit | Federal Communications Commission (fcc.gov) FISCAL IMPACT There is no fiscal impact at this time. CONCLUSION The development of the Broadband Master Plan represents a crucial step toward ensuring equitable access to high-speed internet within our community.The successful LATA Grant award,and the strategic hiring of key consultants,demonstrate our commitment to this initiative.With ongoing collaborations,including input from anchor institutions and the City Council,we aim to create a comprehensive plan that will serve our community's needs now, and in the future, while fostering digital inclusion and economic growth. City of South San Francisco Printed on 1/5/2024Page 4 of 4 powered by Legistar™333 City of South San Francisco Broadband Strategic Plan Page 1 of 90 City of South San Francisco Broadband Strategic Plan November 10, 2023 Final Report 334 City of South San Francisco Broadband Strategic Plan Page 2 of 90 TABLE OF CONTENTS ............................................................................................................................. 1 Table of Contents ............................................................................................... 2 Table of Figures .................................................................................................. 3 Table of Tables .................................................................................................... 3 1. EXECUTIVE SUMMARY ........................................................................................ 4 2. ASSET INVENTORY ............................................................................................ 15 2.1 City Facility Connectivity ........................................................................... 15 2.2 Public Broadband Infrastructure .............................................................. 16 2.3 City Traffic Signals and Interconnect Network ....................................... 18 2.4 Critical City Sites Network Design Project ............................................... 20 2.5 Smart Corridor ............................................................................................ 21 2.6 California Middle Mile Backbone Initiative ............................................. 24 3. NEEDS ASSESSMENT ......................................................................................... 26 3.1 Indicators of Need ...................................................................................... 26 3.2 2022 Wireless Study Findings .................................................................... 31 3.3 Stakeholder Input ...................................................................................... 32 3.4 Conclusions and Implications ................................................................... 38 4. BROADBAND POLICIES & INITIATIVES ............................................................. 41 4.1 Dig Once/Open Trench Notification Ordinance ...................................... 41 4.2 Capital Improvement Plan Analysis ......................................................... 42 4.3 Lindenville Specific Plan ............................................................................ 44 4.4 Technology Enterprise Fund ...................................................................... 47 4.5 Smart City Applications ............................................................................. 47 5. CONCEPTUAL NETWORK DESIGN .................................................................... 51 5.1 Conceptual Network Routes ..................................................................... 51 5.2 Phased Implementation Plan .................................................................... 52 5.3 Construction Cost Estimates ..................................................................... 57 6. PUBLIC/PRIVATE PARTNERSHIP CONSIDERATIONS .............................................. 59 7. KEY RECOMMENDATIONS ....................................................................................... 62 APPENDIX A: STAKEHOLDER INTERVIEW PARTICIPANTS ......................................... 66 APPENDIX B: CAPITAL IMPROVEMENT PROGRAM REVIEW ...................................... 69 APPENDIX C: BUSINESS MODELS ................................................................................ 72 APPENDIX D: TRANSPORT AND ACCESS NETWORK EQUIPMENT ............................. 77 335 City of South San Francisco Broadband Strategic Plan Page 3 of 90 APPENDIX E: TECHNICAL SPECIFICATIONS AND COST ESTIMATES .......................... 85 T ABLE OF FIGURES Figure 1. City Assets & Public Facilities ........................................................................................... 5 Figure 2. Conceptual Network Design ............................................................................................. 9 Figure 3. City & Community Sites & Facilities ............................................................................... 16 Figure 4. City & Community Sites & Facilities by Council District .............................................. 16 Figure 5. City-Owned Fiber Optic Cable and Conduit Assets ..................................................... 17 Figure 6. Adaptive Traffic Signal Deployment .............................................................................. 19 Figure 7. Critical City Site Design ................................................................................................... 21 Figure 8. San Mateo County Smart Corridor Project .................................................................. 23 Figure 9. California Planned Middle Mile Backbone Initiative (MMBI) ..................................... 25 Figure 10. CPUC FFA Unserved Locations ..................................................................................... 27 Figure 11. Census Map/Digital Equity Act Population Viewer .................................................... 28 Figure 12. Smart City IoT Architecture .......................................................................................... 48 Figure 13. Conceptual Network Design ........................................................................................ 52 Figure 14. Phase 1: Addition of Redundant Ring & City/Community Facility Connections .... 54 Figure 15. Phase 2: Fiber Connectivity for Pump Station & Wastewater Assets ...................... 56 Figure 16. Business Model Risk/Reward Continuum .................................................................. 59 Figure 17. Business Model Risk/Reward Continuum .................................................................. 72 Figure 18. Transport Networks Architecture ................................................................................ 78 Figure 19. Passive Optical Network (PON) Architecture ............................................................. 81 TABLE OF TABLES Table 1. City Facilities connected by Critical City Sites Network Design Project ...................... 20 Table 2. Affordable Connectivity Program (ACP) Participation ................................................. 28 Table 3. Additional City facilities to be connected in Phase 1 ................................................... 55 Table 4. Sewer pump stations to be connected in Phase 2 ....................................................... 57 Table 5. Construction Cost Estimates ........................................................................................... 58 Table 6. Capital Improvement Program FY 2021-22 .................................................................. 69 Table 7. Comparison of Municipal Broadband Business Models ............................................. 76 Table 8. One-Time Capital Costs for a Transport Network ........................................................ 79 Table 9. Capital Costs for Access Services .................................................................................... 84 Table 10. Fiber Construction Methods Compared ...................................................................... 85 336 City of South San Francisco Broadband Strategic Plan Page 4 of 90 1. Executive Summary The City of South San Francisco's Broadband Strategic Plan is a culmination of efforts to enhance City communications and facility connectivity, public infrastructure development, economic growth, and community access and affordability. Key findings and conclusions from each section are distilled below: Asset Inventory There is significant infrastructure within South San Francisco that can be leveraged for broadband – whether as locations in the public sphere or right-of-way to host equipment, conduit, and fiber pathways to connect facilities and neighborhoods, opportunities to deploy smart city devices and applications, or integration of public and private networks in innovative partnerships. The City operates an internal dark fiber network that interconnects key facilities, with bandwidth of 1-10 Gbps, depending on location, provided by a private Internet Service Provider (ISP). However, the City network does not connect all City locations, does not have a fully redundant “ring” architecture or diverse routing, and does not yet extend up Sign Hill. As shown in Figure 1, the City’s conduit and fiber network includes 19.2 miles of existing conduit, and 4.9 miles of existing fiber optic cable. The City has an additional 12 City sites and 6 community facilities that require connectivity. There are also 98 traffic signals across the City, but only 13 of these are currently connected (or in process) on the network. There is a CIP project underway to incrementally connect traffic signals with fiber optic cable where prioritized or when aligned with City communications networks. 337 City of South San Francisco Broadband Strategic Plan Page 5 of 90 Figure 1. City Assets & Public Facilities The City network is being leveraged by a project that will connect nine critical City sites and 13 traffic signal cabinets, as well as extending backbone fiber into two underserved neighborhoods to expand community access. The estimated construction costs for this Critical City Site project are estimated at $1.9 million and includes 1.5 miles of conduit and 7.7 miles of fiber cable. The City is also coordinating with the City/County Association of Governments in San Mateo County on the design of a Smart Corridor project, which will develop a traffic management system along key arterial corridors that parallel U.S. Highway 101 and Interstate 280. This project will install additional conduit and fiber cable, providing the City the opportunity to further expand its fiber network. This project is synergistic with the City project to extend a City-wide traffic signal interconnect network using fiber optic cable. 338 City of South San Francisco Broadband Strategic Plan Page 6 of 90 Needs Assessment Although the City is generally considered “well-served” at a high level (under FCC standards)1, there are significant areas and neighborhoods that are challenged by a lack of high-speed broadband – whether due to a lack of private infrastructure from AT&T and Comcast, or because of income, language, or socio-economic challenges related to the Digital Divide. There are many census blocks within the City where more than 10% of households lack an internet connection – exceeding the national average. Moreover, there are more than 6,700 households within the City that qualify for the federal Affordable Connectivity Program (ACP) subsidy, which provides up to $30/month to help households pay for internet access; only about 18% of these households are actually participating in the program, falling well short of participation levels statewide or nationwide. The California Public Utilities Commission (CPUC) has identified many households and businesses across the City that qualify as “unserved,” defined by the State as without broadband service meeting the minimum standard of 100 Mbps download and 25 Mbps upload capabilities. This unserved status not only identifies areas where the Digital Divide is impacting households and opportunities for employment, remote learning, telehealth, and other services that utilize the internet, but these locations also are eligible for several State broadband grants. In order to better understand the realities for South San Francisco residents and the City departments tasked with providing services to these stakeholders, Magellan and the IT Department conducted 17 meetings and interview sessions with over forty individuals from throughout City departments, the City Manager’s office and elected officials, and with multiple community-based organizations. Interview participants emphasized the Digital Divide made the response to the COVID- 19 pandemic much more difficult, particularly among underserved groups struggling to access community and government services. Each of these community organizations stressed the crucial importance of affordable internet. Internet access remains out of reach for a significant portion of the population since many residents and clients have fixed and limited incomes. 1 The current FCC standard for “broadband service” is a minimum of 25 Mbps download speed and 3 Mbps upload speed. Many consider this definition to be inadequate and outdated. The Infrastructure Investment and Jobs Act sets a higher definition for minimum speeds to be considered “broadband” at 100 Mbps download and 20 Mbps upload. 339 City of South San Francisco Broadband Strategic Plan Page 7 of 90 Additionally, poor wireless coverage affects the public, community service organizations, public safety, and field staff of City departments among others. Wireless gaps hinder public safety, event and visitor connectivity, and wireless broadband availability to businesses and residents. Broadband Policies and Initiatives Broadband-friendly policies and initiatives will form the backbone of the City's efforts to expand communications infrastructure, enhance connectivity, enable digital inclusion, and create a future-ready environment. These strategies are instrumental in propelling the city toward bridging the digital divide and fostering a technologically empowered community. The City’s Open Trench Notification policy and road moratorium policies work together to support efficient and effective placement of broadband infrastructure, discouraging utility providers from uncoordinated actions that excavate newly paved roads, while incentivizing cooperation for facility placement. Other long-range capital improvement projects may involve significant excavation and improvements that provide the opportunity to jointly deploy broadband assets at incremental cost, typically through adding communications conduit to open trenches/excavation, or by planning for wireless/Wi-Fi capabilities and smart city applications on poles, public buildings, or other public areas. Magellan reviewed and identified 23 projects in the City’s CIP that could expand broadband infrastructure using a joint trench approach. The City Council has approved the Lindenville Specific Plan including a condition of approval that requires placement of conduit for the purpose of future fiber installation. The City could list further standard installation requirements similar to other cities’ requirement, and these standard conditions of approval should be considered for all development work citywide, so that future development of broadband and fiber optic deployments can be expanded at marginal cost, thus ensuring future broadband competition and internet access. The City seeks to deploy more Smart City applications, such as cameras, irrigation sensors, street lighting with controlled dimming, automated cross walks, real time bus signage, parking management and navigation, license plate readers, and more. The City should consider the formation of a Smart City Steering Committee to provide focus and maintain momentum for Smart City projects. This Committee should be cross-departmental, including senior leadership from all relevant departments, and may even consider inter-agency communication for expanded impact. 340 City of South San Francisco Broadband Strategic Plan Page 8 of 90 Ultimately, these opportunities for joint trench, dig once, and smart city deployment will require future influx of City funding to secure materials and equipment. The City should create a Technology Enterprise Fund that can be used for future broadband infrastructure, with an initial seed funding allocation, and sustainably maintained by dedicating future revenues from telecommunications leases, licenses, and other revenue-generating activities enabled by the City’s broadband infrastructure. The unscheduled nature of joint trench/Open Trench Notification opportunities means cities need a dedicated funding source outside of the normal budgeting process to take advantage of new or unforeseen opportunities for broadband expansion, which might be missed under conventional budgeting practices. Conceptual Network Design The conceptual network design for the City identifies fiber routes and other infrastructure requirements to meet identified City needs. The Conceptual Network Design2, as shown in Figure 2, includes approximately 4.4 miles of new backbone conduit and fiber, 1.4 miles of new service drops/laterals, 5.1 miles of new fiber pulled into existing City conduit, and interconnecting 2.5 miles of the existing City fiber network with splice points, handholes, cabinets and supporting infrastructure. The conceptual design also includes interconnectivity with the California Middle-Mile Backbone Initiative (MMBI), the planned state-wide middle-mile project, to ensure regional interconnectivity and route redundancy. 2 The Conceptual Network Design assumes that the Critical City Sites design recently completed by Kimley-Horn has been constructed and is operational – i.e., that this phase of the project is a part of the “existing City assets.” Thus, the anticipated lengths, breakdown, and construction costs for this particular phase are not included in the cost estimates. 341 City of South San Francisco Broadband Strategic Plan Page 9 of 90 Figure 2. Conceptual Network Design The Conceptual Network Design can be constructed in a 2-phased approach in order to prioritize the loop architecture necessary for greater community and business access, ensure critical site connectivity, provide flexibility relative to grant availability, budgets, and resource constraints, and to maximize the network reach into new markets to attract a private partner. The phases can be further broken down into sub- phases or built incrementally and opportunistically through effective CIP and private project coordination. Phase 1 ensures a citywide redundant loop architecture that minimizes service interruptions, connects 14 remaining City and community facilities currently not on the network, and 20 traffic signals. Further loop redundancy of fiber connections, particularly to the west, can be achieved in the future opportunistically using joint trench opportunities and projects such as the Mission Road Rule 20A project for utility undergrounding which would provide a segment of conduit. Phase 2 adds fiber network connectivity to 14 sewage pump station sites. Two things should be noted about Phase 2. First, two-thirds of the Phase 2 additional fiber would be deployed through existing City conduit, which is considerably cheaper than new underground construction (estimated to be $25 per foot versus $125 per foot). Second there are at least 23 traffic signals along these routes so there would be 342 City of South San Francisco Broadband Strategic Plan Page 10 of 90 synergies among programs (wastewater and traffic control, as well as other uses) for this extension of the City’s network. Thus, the case could be made to move this deployment up the prioritization list to be funded opportunistically via joint trench opportunities and Technology Enterprise Fund. Similarly, the Water Quality Treatment Plant could be moved up the priority list. Within the planning horizon the City has the opportunity to prioritize network construction flexibly such that the Phase 1 and Phase 2 identification in this Plan can be modified going forward. These modifications can include other storm water pump stations as they are upgraded, such as the Airport underpass, South Maple, and South Airport. Ultimately, milestones and timelines will be established in execution of this Plan for buildout of Phases 1 and 2, including city implementation under CIP, Development adding segment pieces, opportunistic joint trenching, and the Technology Enterprise Fund. Funding will be the important constraint. The estimated construction cost for the entire Conceptual Network Design (both phases) is approximately $4.2 million. This estimate accounts for design, engineering, permitting, upgrades to existing infrastructure, and the deployment of new underground conduits and fiber cables. The design engineering and field surveying process would verify and record all existing assets and could uncover additional fiber that would eliminate the need for some of the new construction, thereby lowering the total overall construction costs. Public/Private Partnership Considerations Alternative business models a city may select range along a risk/reward continuum, from “passive” models (policy and infrastructure only) to “active” models (full retail operation). The choice of business model needs to align with the vision of the community and its leadership and be one that fits organizationally into the City’s municipal operation. The Public Private Partnership (“P3”) model appears to align best with the City of South San Francisco’s vision, operations, and risk/reward tolerances. A P3 would allow the City to leverage its existing and planned fiber optic network assets to expand broadband availability in the community by making the network available for use by private Internet Service Provider (ISP) providers. To begin creation of a P3, the City should publicly solicit potential partners via a Request for Proposal (RFP) and select through negotiation one or more private or public ISPs to provide and sell retail internet services over a network incorporating desired segments of City-owned fiber in exchange for lease payments, revenue share, new City network construction, or a combination thereof. Soliciting and selecting a 343 City of South San Francisco Broadband Strategic Plan Page 11 of 90 private partner is not a typical procurement process but is a negotiated arrangement that will take time to define and finalize. Key Recommendations 1) Expand the City’s Fiber Backbone to Improve City Facility Connectivity, Expand Community Broadband Access, and future-proof the network. The City can complete a carrier-grade backbone loop that connects 18 City facilities, 25 pump stations, and 98 traffic signals at an estimated cost of $4.2 million. The phased approach allows for incremental builds as resources and funding allow, while laying out a roadmap for coordination and alignment with other major projects to minimize costs. A carrier-grade fiber loop will also enable the City to identify a qualified private ISP that can operate, manage, and maintain the network while expanding broadband access in the community at competitive rates. Extending the City’s fiber network under the conceptual design will also future-proof the network and support emerging applications such as Emergency Vehicle Preemption (which is planned) and connected vehicle needs via next generation 5G and 6G wireless services which must be connected with fiber backhaul. 2) Initiate Design & Engineering for Phases 1 & 2 at an estimated cost of $130,400. The first two phases of the Conceptual Design – Citywide Redundant Loop and City Facilities – create a high impact and maximize the value of the City’s network (and thus attract private investment). By undertaking design engineering, the City would be demonstrating a commitment to moving forward – being “shovel ready” – and thus enhancing its grant competitiveness for state and federal broadband grants. Design engineering would include field surveying and verification, identifying additional usable assets that may not be recorded in City maps, value engineering to reduce the overall cost, confirming the final routing and design, and compiling a Bill of Materials. 3) Solicit & Negotiate a Public-Private Partnership to Operationalize the City’s Broadband Network. The City’s existing network, its role within the Smart Corridor project, and the Conceptual Network Design proposed in this Strategic Plan - as well as the planned expansion through the Critical City Site Design project recently completed by Kimley- Horn – have positioned the City to be able to expand the benefits beyond just City 344 City of South San Francisco Broadband Strategic Plan Page 12 of 90 administration and services and into the community at large. However, operationalizing, monetizing, and managing a retail data network requires resources, staffing, and start-up capital that likely exceed the City’s existing capacity. The City should transparently solicit a public-private partnership through an RFP to find a qualified ISP that is willing to manage, maintain, market, and operate the City’s network in exchange for a portion of the revenues generated through retail sales. 4) Pursue Competitive Grant Opportunities through State and Federal Broadband Grants. The State of California, through the Advanced Services Fund (CASF), has $150 million in annual allocations (through 2032) for broadband grants for infrastructure, public housing, and adoption programs. The City is eligible for these fu nding sources and should pursue these grants to provide for construction of the Citywide Conceptual Network, for the marginal costs to connect CPUC-designated unserved households and other at-need neighborhoods, and to assist with digital literacy and navigation programs in the community. 5) Coordinate Joint Build and CIP Projects for Broadband Expansion. Coordinating infrastructure expansion through joint utility work and CIP projects is the most cost-effective strategy to expand City broadband assets, particularly into under-served areas and new developments. Effective coordination on all projects that require excavation will ensure that all utilities—public and private—can economically expand their broadband footprint in the South San Francisco. The City can incrementally and opportunistically build its own fiber network, connect key City facilities, and enable Smart City applications. Effective joint build and utility coordination requires an effective and enforced “dig once” ordinance, a strong road moratorium, a curated master project list that aggregates all public and private excavation work in the public right-of-way, and organized, regular meetings between the various agencies and utilities. 6) Apply Development Conditions to Major Projects Planning ahead for a broadband future is the most cost-effective way to both minimize costs and ensure new housing and commercial development thrives. The City should add broadband and fiber expansion to the existing public infrastructure requirements (water, sewer, sidewalks, etc.) that developers must finance and construct for new developments. 345 City of South San Francisco Broadband Strategic Plan Page 13 of 90 The City Council has approved the Lindenville Specific Plan including a condition of approval that requires placement of conduit for the purpose of future fiber installation. This condition requires the installation of "three-inch diameter PVC conduit along the project frontage, in the right-of-way, if any trenching is to take place, for the purpose of future fiber installation. Conduit shall have a pull rope or tape. A #8 stranded trace wire will be installed in the conduit or other trace wire system approved by the City." The City could list further standard installation requirements similar to other cities’ requirement, such as depth requirements (laid to a depth of not less than 18 inches below grade in concrete sidewalk areas, and not less than 24 inches below finished grade in all other areas when feasible, or the maximum feasible depth otherwise), install minimum 3-foot radius sweeps and bends, furnish with an external “warning” ribbon tape a minimum of 3-inches above the conduit, and all conduit couplers and fittings shall be installed watertight, with sealed end caps upon installation. These standard conditions of approval should be considered for all development work citywide, so that future development of broadband and fiber optic deployments can be expanded at marginal cost. 7) Establish a Technology Enterprise Fund Many cities create dedicated funds for revenues generated from leases of City assets by private telecommunications companies. A dedicated fund with ongoing revenues— separate from the General Fund—prioritizes new City/public technology deployment for future build opportunities (funding for fiber network expansions through incremental builds/joint trench coordination or for locating new smart city devices concurrent with expansion of private wireless connectivity). Creating an enterprise fund helps plan strategically for the years to come when use of public assets/ROW will increase and could create significant new City revenues. The unscheduled nature of joint trench/dig once opportunities means cities need a dedicated funding source outside of the normal budgeting process to take advantage of open trenches. The City should consider holding revenues generated by the City through lease or other agreements for use of City broadband infrastructure – including cellular antennas on street light poles, placement of cabinets or vaults in the ROW, leasing land or towers for cell tower installation, dark fiber or conduit occupancy leases, or other telecom-related/ROW revenue generating activities – in a separate account to offset maintenance and expansion costs. 346 City of South San Francisco Broadband Strategic Plan Page 14 of 90 8) Use City Communications to Inform and Promote Use of the FCC Affordable Connectivity Program (ACP) The ACP is a major cost-free tool for addressing digital equity issues. ACP enrollment in South San Francisco (18% of eligible households) is less than half the average level of both the state of California (38%) and the United States (39%). The City should support inclusion of Affordable Connectivity Program information in communications and outreach for communities, consumers and programs to raise awareness of the ACP benefit and further information on eligibility and enrollment. Examples include making sure schools, libraries, heath clinics and community centers know about ACP and have information needed to help eligible students, clients and patrons enroll. Put outreach materials in the hands of teachers, health care providers and community workers. These materials are available at ACP Consumer Outreach Toolkit | Federal Communications Commission (fcc.gov) 347 City of South San Francisco Broadband Strategic Plan Page 15 of 90 2. Asset Inventory Inventory and assessment of the City and public infrastructure assets that can be leveraged for broadband use is an essential first step in developing a comprehensive broadband strategic plan. Magellan identified significant infrastructure within South San Francisco that can be leveraged for broadband – whether as locations in the public sphere or right-of-way to host equipment, conduit and fiber pathways to connect facilities and neighborhoods, opportunities to deploy smart city devices and applications, or integration of public and private networks in innovative partnerships. 2 .1 CITY FACILIT Y CONNECTIVITY The City’s Information Technology (IT) Department manages its existing fiber optic “iNet” facilities to serve City needs and it plans to extend fiber c onnectivity through the City to connect all City buildings. Capacity is provided via an enterprise-wide area network (WAN) built with dark fiber from a private ISP, Wave (now Astound). This iNet interconnects key buildings at 10 Gbps, with other buildings connected at 1 Gbps. However, the iNet City fiber does not connect all City locations, does not provide full redundancy via diverse routing, and does not yet extend up Sign Hill. Expanding fiber connections up Sign Hill is important for EMS radio communications, expanding Wi-Fi to the public, fire monitoring and other smart city initiatives. Also, fiber connectivity is useful to support use of point-to-point technology where fiber is not available (for example, to Paradise Valley). The City’s network uses Dense Wavelength Division Multiplexing” (DWDM) to serve additional sites and support higher bandwidth in the future. DWDM is an optical technology used to increase available bandwidth on existing fiber optic facilities by combining multiple signals simultaneously at different wavelengths on the same fiber. This transmission technique uses multiple light wavelengths or colors to send data over the same fiber. The City is using this network both for its own needs and to provision extended reach for private partners, all while avoiding the cost and disruption of repeated additional construction in the public rights of way. Figure 3 shows the Community Site connections including the Housing Authority, Boys and Girls Club, Safe Harbor Shelter, Sign Hill, and Treasure Island Mobile Home and RV Park; the City Sites are identified in Table 3, below, while the Critical City Sites design project are identified in Table 1, below. Figure 4 shows the City’s current fiber networking, fiber routes recommended for connecting additional City and community sites, adaptive traffic signals in this Plan, all by Council District. 348 City of South San Francisco Broadband Strategic Plan Page 16 of 90 Figure 3. City & Community Sites & Facilities Figure 4. City & Community Sites & Facilities by Council District 2 .2 PUBLIC BROADBAND INFRASTRUCTURE The City of South San Francisco has deployed extensive fiber optic cable and conduit connecting some City locations (see Figure 5). However, the network has not yet been 349 City of South San Francisco Broadband Strategic Plan Page 17 of 90 completed into a fully redundant “ring” architecture, and many City sites and assets are not yet connected to the network. In a ring architecture, each location is connected to two other locations so that there is a circular ring path for data. In the event of a fiber cut or equipment failure, the data flow among network locations reverses and maintains communications between all network locations. One objective of the Broadband Strategic Plan is to add fiber optic facilities that will provide reliable redundant network connections for City facilities to maintain City services in the event of a fiber cut or other disruption. Redundancy is also an essential requirement for any private partner to use the network to serve its customer. Figure 5. City-Owned Fiber Optic Cable and Conduit Assets The City has a total of 19.2 miles of existing conduit, and 4.9 miles of existing fiber optic cable, as shown in Figure 5.The City has added significant conduit via its open trench notification/dig once practice, including routes with two (2) 2-inch conduits (alongside conduit and fiber owned by Intermountain and other providers), signal interconnect cable (SIC) with spare conduit and wireless devices, and a set of conduits along the 101 for the Smart Corridors project that uses CCTV cameras, ITS (Intelligent Transportation Systems) devices, signal controllers, and variable message signs for incident management. Use of existing conduit and fiber can reduce the cost of fiber deployment. Even if fiber cables are old or limited in use, they can be replaced in conduit (at incremental cost) with higher-strand cables to exponentially increase capacity. The City can use conduit for its own purposes, and/or may 350 City of South San Francisco Broadband Strategic Plan Page 18 of 90 lease it to network service providers to reduce barriers to entry and encourage competitive broadband services; however, conduit capacity is finite and can quickly be fully exhauste d with just a couple of carriers pulling in their own cables. A preferred option is to lease fiber strands themselves to carriers (each of which can be 5-10 microns in diameter), and when combined with wave division multiplexing technology, high-strand cables (288) can provide virtually unlimited capacity. In addition to identifying where conduit is located, each segment needs to be assessed in future design engineering work for size (diameter) and capacity (the number of cables already installed in a single conduit, and the number of fiber strands within each cable that are already in use), as well as condition (physical damage, bend radius, accessibility, etc.). Conduit does not always need be designated specifically for broadband/fiber networks; existing conduit structures, such as traffic signal control networks, street lighting, or even abandoned water/sewer lines can be rehabilitated and utilized to deploy fiber optic cable. The engineering and labor required to deploy new underground conduit can represent 35-65% of the total cost of deployment, so utilizing existing assets can create significant cost savings. In tables and figures in this Plan, “existing City-owned conduit” refers to conduit structures that are already placed in the ground and owned by South San Francisco, which are believed to be available for fiber optic cable placement. Since any existing asset is subject to damage and decay and therefore may require maintenance or rehabilitation to be used, proofing of the conduit is a step that will have to be taken to verify there is continuity from end to end. Similarly, the City’s existing spare fiber optic cable will need to be tested to ensure it remains suitable for use. Fiber optic cables have certain criteria that must be met for proper installation and placement of fiber – for example, no hard 90-degree elbows can be used and the handholes must be large enough to maintain at least a 24” diameter loop. 2 .3 CITY TRAFFIC SIGNALS AND INTERCONNECT NETWORK Traffic signal poles and associated structures are typically located along major transportation arterials, which similarly correspond with major commercial corridors, and are interconnected with electrical and/or signal control conduit networks. Many signal interconnect networks were originally conduit with twisted copper cables, but these underground conduit networks can be rehabilitated and used to pull in fiber optic cable at a fraction of the cost of deploying new underground infrastructure. The rehabilitation needs to remedy the original construction where copper cable can be 351 City of South San Francisco Broadband Strategic Plan Page 19 of 90 bent in hard 90-degree angles and wrapped very tightly inside of handholes resulting in small handholes and 90-degree elbows – fiber optic cable cannot be bent like this. Nonetheless, alignment with road arterials makes signal control networks potentially useful assets for cost-effectively deploying new fiber backbones to critical economic development areas. There are 98 signals total as shown in the Adaptive Deployment Build-Out shown in Figure 6 below, including 35 where future controller and fiber connection is planned. The Critical City Sites design project will provide connections for 13 of these. Backup and redundancy for this network application is critical so the establishment of network redundancy in Phase 1 of this Strategic Plan provides means to enhance redundant communications for the adaptive traffic control system. Figure 6. Adaptive Traffic Signal Deployment The City Adaptive Traffic Control System project will allow the City to prioritize throughput on designated street corridors, select the optimal signal cycle length, provide smooth traffic flow along a coordinated street corridor, distribute signal phase times in an equitable fashion, manage the length of vehicular queues, and actively adapt to changing traffic conditions. This traffic signal network is being integrated into the City’s overall communications network under this Broadband 352 City of South San Francisco Broadband Strategic Plan Page 20 of 90 Strategic Plan. Specifically, each phase of the Broadband Strategic Plan includes placement of fiber necessary to connect adaptive traffic control signals. The fiber for adaptive traffic control will be connected to the Traffic Management Center at 550 North Canal. The adaptive traffic signal upgrade will upgrade and connect all traffic signals in the City with fiber optic networking and some coaxial cable. 2 .4 CRITICAL CITY SITES NETWORK DESIGN PROJECT The City is working concurrently with the planning and design firm Kimley-Horn to prepare high-level designs, plans, specifications, and estimates for additional fiber to extend the City fiber optic network and connect nine critical City facilities, as well as adaptive traffic signals. The project will use a combination of new fiber in existing City conduit, as well as new underground conduit and fiber to leverage and extend the City’s current fiber optic network. The design (see Figure 7) will include lateral connections to nine additional City locations, as well as laterals for the 13 traffic signal control cabinets that are located along the planned route. Under this design, the City seeks to pass the maximum number of commercial sites possible in addition to serving municipal, school, and city locations with sufficient fiber strands. The design also includes extending a fiber backbone to two (2) specific neighborhoods to support connecting CPUC-designated unserved locations through a potential California Advanced Services Fund (CASF) grant. Table 1. City Facilities connected by Critical City Sites Network Design Project Facility Address Department Library, Parks and Recreation Center 901 Civic Campus Way Library, Parks and Recreation Police Department Admin & Dispatch 1 Chestnut Avenue Police Main Library (future early learning/preschool) 840 W. Orange Ave. Library, Parks and Recreation Corporation Yard 550 N. Canal St. Public Works, and Parks and Recreation Fire Admin & Station 61 480 N. Canal St. Fire Orange Memorial Park 781Tennis Drive Parks and Recreation Fire Station 64 2350 Galway Drive Fire 353 City of South San Francisco Broadband Strategic Plan Page 21 of 90 Facility Address Department Westborough Building 2380 Galway Drive Parks and Recreation Fire EOC - Main 480 N. Canal St. Fire Figure 7. Critical City Site Design Magellan has coordinated with and included the Critical City Site Design in the Strategic Plan. The Magellan conceptual network design includes the cables, handholes, and broadband infrastructure from the design, and Magellan was able to work with Kimley-Horn to ensure that fiber access boxes and vaults are placed and sized adequately to allow for future growth as envisioned in the Strategic Plan. Estimated construction costs for the Critical City Site design are $1,942,600, which includes installation of approximately 1.5 miles of 3-inch conduit, 7.7 miles of fiber optic cable, and required pull boxes, vaults, splice closures, and termination panels. 2 .5 SMART CORRIDOR Public Works is managing the City’s participation in the Smart Corridor Project as a member of the City/County Association of Governments of San Mateo County 354 City of South San Francisco Broadband Strategic Plan Page 22 of 90 (“CCAG”). The South San Francisco portion of the Smart Corridor Project will develop a traffic management system along key arterial corridors that parallel US-101 and I-280. This will provide the ability to efficiently manage traffic congestion safely through local streets during normal operating conditions, major freeway incidents, and special events. The City is also located along the Bay Area's main transportation routes, including U.S. Route 101, Interstate 280, Caltrain, BART, San Francisco Bay Ferry, and the San Francisco International Airport. Need for the Smart Corridor arises from significant traffic impacts on local streets during major traffic incidents on US-101 and I-280, due to the significant amount of traffic that exits the freeway in search of a route to bypass freeway congestion. The City currently lacks the tools to communicate with dr ivers on preferred alternative routes, which may result in increased congestion on the local network and unpredictable travel times.3 The Smart Corridor project is funded from a combination of sources, including the Transportation Fund for Clean Air fund from the Bay Area Air Quality Management District, Traffic Light Synchronization Program, Measure M ($10 Vehicle Registration License fee in San Mateo County), and State Transportation Improvement Program (STIP) grant.4 The project is being constructed in segments.5 Segment A (Santa Clara County line to San Bruno) has been completed. Segment C (“North Cities”) is planned, while Segments D (Future North Cities Stage) and E (Future Phase) are not yet funded. Segment B in South San Francisco has been designed, however construction has been delayed due to supply chain issues, permitting conflicts, and unexpected issues and obstructions in the field while testing.6 Therefore, the term of the funding agreement with the City has been extended to June 30, 2024. This is the most current date anticipated for when the City could rely on the project’s fiber facilities for its networking. 3 South San Francisco Smart Corridor Project Fact Sheet. 4 Smart Corridor | C/CAG 5 San Mateo County Smart Corridor Project Limit and Status, Smart-Corridor-Project-Limits-and-Status- Map.pdf (ca.gov) 6 C/CAG Agenda Report, June 8, 2023, from Sean Charpentier, Executive Director. 355 City of South San Francisco Broadband Strategic Plan Page 23 of 90 Figure 8. San Mateo County Smart Corridor Project The Smart Corridor uses fiber optic communications (6 miles) to connect traffic monitoring cameras and dynamic message signs and upgrade traffic signal controllers on local streets adjacent to US-101 and I-280. The Smart Corridor project maximizes efficiency of the existing transportation network, smoothing traffic flow, which leads to improved safety and reduced travel times.7 As part of the project, the City will receive two 2-inch conduits for fiber optic cable from the Smart Corridor contractor. Further, the City and C/CAG will share the 288 fiber optic strands along the smart corridor, set aside the necessary strands for the project, and lease out the remaining available strands to interested third parties. Although an agreement has not yet been created, conceptually the City would market and advertise these available strands, and net revenues remaining after deduction of the City’s administrative expenses would be divided equally between the City and CCAG. These net revenues to the City could be a funding source for the Technology Enterprise Fund (below). Use of the fiber, over and above the strands that are required for the Smart Corridor project, may include using or marketing the fiber for: 7 South San Francisco Smart Corridor Project Fact Sheet. 356 City of South San Francisco Broadband Strategic Plan Page 24 of 90 • Smart City applications beyond traffic management such as public safety cameras, free public internet via wi-fi, Supervisory Control and Data Acquisition (SCADA) connections8 for pumps and meters, smart streetlights, parking management, etc. • Future-proofing the network to support emerging applications such as Emergency Vehicle Preemption (which is planned) and connected vehicle needs via next generation 5G and 6G wireless services which must be connected with fiber backhaul. • Digital Inclusion and Literacy programs including programs and services for internet access for libraries, parks, community centers, low-income housing, etc. • Public/private partnerships for connections for City assets. • Connections for public/non-profit organizations. • Connections for community anchor institutions which could generate revenue by connecting hospitals, private schools, and religious organizations. • Connections for businesses which could generate revenue. • Commercial leasing of assets to providers or through partnerships. 2 .6 CALIFORNIA MIDDLE MILE BACKBONE INITIATIVE The State of California has been very active in designing and implementing broadband policies to expand broadband availability and digital literacy in the state. Governor Newsom made significant findings in Executive Order N-73-202 issued on August 14, 2020, addressing the need for improved broadband services, closely followed by passage of Senate Bill 156, which addressed broadband through the 2021 budget package. The state middle-mile network is well underway, with portions of the network being planned and designed within the City of South San Francisco along California State Routes 35 and 82 and U.S. Highway 101, although the planned alignment of the route along SR82 was shifted to the east in the August 2023 draft design. Further modifications to the planned MMBI routing are possible as the project moves into the final stages of design. 8 Security considerations are addressed by using separate fiber strands within the 288-strand cable for this networking. 357 City of South San Francisco Broadband Strategic Plan Page 25 of 90 Figure 9. California Planned Middle Mile Backbone Initiative (MMBI) The anticipated routing of the Middle Mile Backbone Initiative (MMBI) in South San Francisco will provide a public-access fiber infrastructure that can provide the City long-haul data transport access to data centers and internet exchanges in San Francisco, Los Angeles, San Jose, Palo Alto, and elsewhere. Traditionally, these long- haul transport routes would need to be leased from private organizations. Additionally, the MMBI can be utilized to complete local network loops in concert with this Strategic Broadband Plan and its phases to ensure City redundancy without having to construct and install new routes, creating significant cost savings. The construction of the MMBI will provide both cost savings and enhanced network reliability for the City’s fiber optic backbone. 358 City of South San Francisco Broadband Strategic Plan Page 26 of 90 3. Needs Assessment The needs assessment was built on a prior assessment of the City’s wireless connectivity requirements conducted by Magellan in 2022. For this Broadband Strategic Plan, Magellan also conducted 17 meetings and interview sessions with over 40 individuals from throughout City departments, the City Manager’s office and elected officials and multiple community-based organizations. 3 .1 INDICATORS OF NEED The Federal Communications Commission (FCC) identifies a location as “unserved” if it cannot secure fixed (wired) broadband services from any carrier and qualifies a location as “under-served” if it cannot access broadband download speeds above 25 Mbps. However, the State of California and the CPUC uses a higher standard: locations receiving less than 25 Mbps download and 3 Mbps upload, or if the only option for internet access is a legacy Digital Subscriber Line (DSL) copper connection, are essentially “unserved” – and anything less than 100 Mbps download and 25 Mbps upload are “under-served.” The City has many addresses that qualify under California’s minimum standard for broadband service, which include locations with legacy DSL connections, as identified in Figure 10.9 However, this CPUC map shows unserved addresses based solely on whether any ISP carrier is physically capable of providing service – it does not take into account individual household constraints or barriers if/when service is able to be provided. Many households lack an internet service or connection not due to any technical limitations of the ISP, but because of income or other socio-economic factors (language barriers, digital literacy, etc.) – commonly referred to as the “Digital Divide.” 9 Source: CPUC SB 156 Last Mile Federal Funding Account Public Map, A ugust 21, 2023: Unserved locations lacking access to wireline 25 Mbps downstream and 3 Mbps upstream excluding legacy technology (e.g. Digital Subscriber Line and Cable DOCSIS 2.0 or older) https://federalfundingaccountmap.vetro.io/map#11.31/38.6185/-121.4896 359 City of South San Francisco Broadband Strategic Plan Page 27 of 90 Figure 10. CPUC FFA Unserved Locations Digital Divide and Digital Equity The Digital Divide and improving Digital Equity were significant concerns of the City leadership and management. Digital Divide is the division between households, individuals, and businesses where there are disparities in the access to the internet. Digital Equity is the concept that every person should have equal access to digital technologies including affordable and reliable internet access, computers and devices, educators who are adept at using the technology and digital literacy. Most of South San Francisco is served by the local incumbents, yet there are geographic and socio- economic gaps within the City where broadband adoption rates lag behind state and national averages as shown in Figure 11. 360 City of South San Francisco Broadband Strategic Plan Page 28 of 90 Figure 11. Census Map/Digital Equity Act Population Viewer10 In late 2021, the Federal Communications Commission launched the Affordable Connectivity Program (ACP) that helps households secure affordable broadband by subsidizing up to $30 per month for an internet subscription. Households with incomes less than 200% of the federal poverty guidelines are eligible for the subsidy. However, participation in the program requires households apply through a government website, which is not often readily apparent or accessible from the carriers’ sales websites, which can contribute to low participation rates. Table 2. Affordable Connectivity Program (ACP) Participation11 ELIGIBLE HOUSEHOLDS PARTICIPATING HOUSEHOLDS % PARTICIPATION UNITED STATES 51.6 million 17.7 million 39% CALIFORNIA 5.8 million 2.2 million 38% SOUTH SAN FRANCISCO 6,790 1,232 18% The City’s rate lags behind the state and national average, and indicates there are still many eligible households within the City that could utilize the program to significantly reduce their monthly costs for internet services. 10 Source: American Community Survey (ACS) Internet Connectivity Variables – Percent of Households with No Internet Access (2019) 11 Source: https://www.educationsuperhighway.org/no-home-left-offline/acp-data/#dashboard 361 City of South San Francisco Broadband Strategic Plan Page 29 of 90 When a community has broadband coverage but low adoption rates/usage, the cause is usually one or more challenges related to the Digital Divide. The causes of the Digital Divide vary, and solutions should be tailored to not only a specific City, but even to individual communities. There are five common causes of the Digital Divide: Affordable Internet Access The cost of internet access varies by location and by the provider. Most cities have areas that are economically distressed and are comprised of households that do not earn enough income to support adequate broadband services. Not being able to afford internet access is an issue by itself; however, this can lead to several secondary impacts and a downward spiral for these households, as the internet is critical for finding gainful employment, participation in key educational activities, and accessing healthcare. The pandemic highlighted and pushed forward the online nature of the world economy and forced many activities that were normally done in person to be done online, including banking, health care, distance learning, and shopping. When households are unable to participate in these activities because they don’t have internet access, the digital divide actually widens. The FCC’s Affordable Connectivity Program is one tool that can help lower the monthly recurring cost for broadband connectivity; however, even with a $30/month subsidy, a $70-80/month broadband bill can be unaffordable for many households. In the stakeholder focus groups, many stakeholders expressed substantial concerns about affordability of internet access. No Access to Technology Devices To access the internet, an individual must use a device, smart phone, tablet, computer, etc. These devices can be expensive, and unlike the monthly subscription cost of internet access, devices require a significant up-front investment of hundreds of dollars. Many households simply cannot afford these devices, especially when technology advancements make devices obsolete after a couple of years. Many local community-based organizations and non-profits refurbish donated electronic devices and distribute them to households without access. This suggestion was made in several of the stakeholder interviews. Digital Literacy Many households and individuals have internet access and devices to use but lack Digital Literacy (the knowledge and technical skills to access and use the internet). This issue is particularly pronounced among older and low-income households. Community-based organizations can often help build digital liter acy through outreach, community forums and classes, or targeted programming. This concern was noted in the stakeholder interviews. 362 City of South San Francisco Broadband Strategic Plan Page 30 of 90 Geographic Limitations to Broadband Incumbent providers prefer to build in areas of high density; areas where the houses, multi-dwelling units, or businesses are too far apart make it difficult for private companies to achieve a return on investment in the short periods of time they seek to repay capital. This results in areas with low density – particularly rural or semi-rural areas – having a lack of private infrastructure and, thus, insufficient internet services. Cities that have this issue must create an environment to entice providers to build in these areas, or the City must build it with public funds to support their constituents. Language Barriers Many households speak English as a second language, but many resources – particularly those centered around technology – are not accessible without strong English skills. Again, community-based organizations can be the bridge for this challenge with digital navigators, programming, classes, and targeted outreach for those households. This concern was noted in stakeholder interviews. Stakeholder Input on Digital Literacy and Equity Concerns • City and community leaders confirmed that digital equity is a significant issue across the City. The COVID-19 pandemic tested broadband capacity with changes to routine events, including virtual school, work-from-home, virtual worship meetings, and conducting more business online. This raised challenges related not only to connectivity, but also to access to computers and other devices. Stakeholders noted libraries have had a central role in digital literacy training. Patrons can make appointments and get assistance over the phone to use Zoom or other remote technology platforms. The libraries offer programs on how to use LinkedIn or databases to find customers for small businesses. • Many library patrons can't afford broadband or don't have a device. Lower income households only have one device with multiple simultaneous uses and users. Facilities located in lower-income areas do community outreach and advertising and work with seniors. Stakeholders noted the libraries offer a low- literacy program version with English or Spanish literacy skills, funded by grants through the Community Learning Center. • Stakeholders expressed the need for additional Wi-Fi capacity. Cost and affordability is a big challenge. The libraries have been looking at adding Wi-Fi to “Learning Wheels,” a pre-school on wheels with a childhood learning station that goes to WIC centers, events, and daycares, which sees a few thousand 363 City of South San Francisco Broadband Strategic Plan Page 31 of 90 families a month.12 The library looked at lending hotspots and ways to give or loan devices but could not commit to the upfront cost of devices or regular charges for cellular Wi-Fi hot spots. 3 .2 2022 WIRELESS STUDY FINDINGS In the 2022 Wireless Feasibility Study, Magellan interviewed over two dozen City staff members regarding broadband connectivity. Department staff described requirements for additional broadband infrastructure including provision of wireless broadband service for Westborough, digital inclusion programs focused on working families and small businesses, and commute/transit for tech workforce. Anecdotal accounts are that “Westborough feels it keeps getting left behind” and internet services are “terrible.”13 Key findings from the Wireless Feasibility Study included: • The City has key programs in Community Learning Centers, Parks and Recreation Centers, Economic Development, and Public Works that could benefit from greater connectivity but also could be leveraged to improve availability and benefits of broadband. Emergency services, first responders, and other public safety personnel have evolving needs related to changes in how they monitor and respond to incidents. • All cell carriers have cell sites in South San Francisco where they have deployed some 5G with approximately 100 Mbps download speeds. But some areas of the City have poor coverage, including critical facilities like fire stations. Cellular boosters have been considered for fire stations to keep engines continuously connected when they move or are stationary. Police have problems with mobile data connections in much of Westborough, including Westborough Square. • The key broadband needs seem to be related to wireless connectivity for municipal functions, including event and visitor connectivity at parks and other facilities. Field access for City personnel was inconsistent, as was Wi-Fi coverage. Cellular coverage in some areas is excellent—high-speed 5G—while other areas seem to have little or none. More broadly, the City needs to balance tech industry development with housing costs, retaining support industries, and traffic management. 12 FCC Chairwoman Rosenworcel announces “Learn Without Limits” initiative. DOC-394625A1.pdf (fcc.gov). This initiative would allow funding by the FCC’s E-Rate program for Wi-Fi on school buses and Wi-Fi hotspots for schools and libraries to check out to patrons or students in need. 13 2022 Broadband and Wireless Feasibility Study, “Needs Assessment” beginning at page 36. 364 City of South San Francisco Broadband Strategic Plan Page 32 of 90 3 .3 STAKEHOLDER INPUT For this Broadband Strategic Plan, Magellan conducted 17 meetings and interview sessions with over 40 individuals from City departments and multiple community- based organizations. With the help of the City’s Information Technology department, Magellan organized stakeholder meetings to obtain input on broadband needs and goals. The stakeholder meeting participants are listed in Appendix A. The stakeholder meetings included discussion of current broadband connectivity and how well it meets current needs, pending changes or plans that impact connectivity needs, longer term goals and priorities that will require improved faster broadband connectivity, and any general issues or trends that are expected to impact broadband connectivity needs. Magellan created a standard questionnaire for use in the meetings to ensure discussions were consistent and covered all key topics. The City’s Information Technology Department took the lead in identifying critical stakeholder organizations and leaders and scheduling the meetings. The City and Magellan sought input from City departments, civic leaders, anchor institutions, leaders in health, education, social services, public safety, and other community leaders. Magellan greatly appreciates each of these organizations taking the time to make senior management available to discuss their perceptions of broadband availability and broadband needs in the City. The content in this section came directly from interviewees, not from Magellan personnel. The views expressed by stakeholders in the interviews as outlined here do not necessarily reflect the opinions or recommendations of Magellan. City leadership desires the Broadband Strategic Plan to be a “living document,” so that as goals are reached it can be updated to address “then what’s next” questions. Businesses were not contacted for the stakeholder outreach since the City has not received complaints from businesses about broadband availability and it is believed that businesses generally have been able to meet their broadband needs in the marketplace. Magellan reached out separately to broadband providers to assess their interest and willingness to participate in building fiber optic broadband capacity under a yet-to-be-defined partnership (or licensing) agreement. In this outreach Magellan leveraged the Service, Infrastructure and Market Analysis conducted in the previous Broadband and Wireless Feasibility Study.14 These discussions have further relevance for the City, as described in Section 6 on Public/Private Partnership Considerations for the City. 14 Broadband and Wireless Feasibility Study, beginning at page 27. 365 City of South San Francisco Broadband Strategic Plan Page 33 of 90 City Agency and Department Needs Individual city departments’ communications with the IT department on broadband capacity needs have worked well to ensure connectivity needs are met. In some cases, these communications include annual needs assessment meetings conducted with service providers. City managers noted and agreed there could be better coordination between departments and that there is not presently a good venue for such collaboration. One coordination gap was exemplified by streets being dug up for a project after recently being repaved. These discussions precipitated sharing the schedule of projects between IT and Public Works which should have future benefit and provide a stronger implementation of the City’s open trench notification (“dig once”) policy. Project coordination is especially ripe for implementation since the City is starting a Five-Year pavement rehabilitation program throughout the. It is important that projects – including broadband projects – do not cut streets that were recently (in the past five years) rehabilitated. Public Works believes a “road moratorium” (a master list, curated by the City, of recently paved roads that are prohibited for a period of time from new excavation) would benefit the City by protecting its assets – newly paved roads. The City’s departments noted that inconsistent wireless connectivity affects staff in the field as well as SCADA and metering applications. Any steps that can be taken by the City to bring wireless connectivity up to an adequate level across the community would be beneficial for department staff as well as residents and businesses. Many departments stated additional cameras are a priority, including Parks and Recreation for diverse uses such as preventing illegal dumping, security, nature cameras, etc. Broadband network expansion was envisioned to support future Centennial Trail improvements incorporating Wi-Fi/wireless use. The extended fiber optic network can also be designed to include Westborough Park access through community centers and meet broadband connection needs for additional fire station and library locations. These are features of the Critical City Sites Network Design currently being conducted by Kimley-Horn. City departments and agencies also emphasized other specific needs, goals and objectives: • Fire Stations 62, 64, 65, Paradise Valley Park, and Terra Bay Gymnasium are without fiber connectivity. The City will need to provide these fiber connections since the iNet does not provide fiber services to these locations. • Better coordination between departments on broadband is needed; there is not currently a good venue or process for coordination. 366 City of South San Francisco Broadband Strategic Plan Page 34 of 90 • The cost for asset installation, inspections, and application must be considered if conditions are added for placement of broadband connections (including for City CIP projects). • Departments are aware of and considering various potential Smart City applications where they benefit City operations, including smart sprinkler systems for fire control and public safety cameras. Potential applications include building management systems, irrigation controllers, IOT trash cans, smart lighting, smart parking meters, air quality sensors, security systems, fleet management systems and intelligent transportation applications. However, there is not a formal focus on this at present. • Cameras and video are a priority application for many departments, which require fiber connectivity. • Expansion of Wi-Fi coverage is a programmatic need for many departments. • Mobile and wireless coverage requires improvement for public safety to eliminate dead spots and dropped calls. Fiber is needed on Sign Hill to provide backhaul capacity for wireless services and provide capacity for adjacent City parks and locations. • A street moratorium is important since significant pavement rehabilitation has recently been completed. • Current planned and ongoing projects will support fiber connectivity to upgrade traffic signals to provide management, Emergency Vehicle Preemption, and other traffic control capabilities. • Latency and transmission issues are a problem with current wireless systems used by Water Quality Control Plant Division. A different solution is needed. City Council Input The Council members interviewed emphasized certain key goals and objectives. The COVID 19 pandemic – a time when connectivity was imperative – showed where those residents without adequate broadband live and work in the community, and the difficulty this underserved group of people had in connecting for community and government services. It is essential for the City to promote and provide affordable internet connectivity throughout the City; the City’s fiber optic network can be deployed to support that goal. Fiber optic connectivity needs to be extended to many locations, including Oyster Point, the Westborough neighborhood, community organization locations, City parks, community Wi-Fi, and kiosk locations on major streets. One key goal is for the City to be an “age friendly city”. This has several implications for broadband infrastructure and digital literacy programs, specifically at tech centers, 367 City of South San Francisco Broadband Strategic Plan Page 35 of 90 housing authority locations, senior homes, and community organizations including the Economic Advancement Center, potentially through partnerships with the life science employers in the City. The City should be “in charge of its own destiny” for broadband facilities supporting government and community services. This will allow the City to connect new facilities when needed, provide affordable internet for community organizations, and expand affordable internet to underserved areas of the City, such as the Westborough neighborhood, A City-wide fiber optic network is essential infrastructure to support City services including adaptive traffic management for efficient traffic flows, the County-wide “Smart Corridor” initiative, “Smart City” applications where City departments can achieve efficiencies and service improvements, support for the trend of expanding “Internet of Things” applications, City-wide wireless coverage for efficient and productive work by City employees and contractors in the field, increasing use of video for security and operational purposes, online registration and classes, permitting applications, Wi-Fi for recreation and events throughout the City including markets, food trucks, and point of sale applications, and economic development of a modern City. The City has a longer-term financial framework for infrastructure used to provide services. and plan for broadband infrastructure. A sustainable strategy requires the fiber optic network prepare and budget for regular technology refreshes. Community Organizations Magellan and the IT Department interviewed several community organizations to gain insight into broadband issues that might exist in the social services sector. These community organizations15 were: • The Housing Authority • Rotary Terrace • Economic Advancement Center (EAC) • Samaritan House and Safe Harbor • Boys and Girls Club A major theme shared by the community organizations revolved around affordability. The COVID-19 pandemic starkly highlighted the digital divide, particularly among underserved and low-income groups struggling to access community and government 15 The City provides internet access connectivity for the Community Learning Center and the Economic Advancement Center. 368 City of South San Francisco Broadband Strategic Plan Page 36 of 90 services. This issue underscores the overarching concern for affordable internet, a challenge faced by all organizations. Each of these community organizations stressed the crucial importance of affordable internet. Internet access remains out of reach for a significant portion of the population since many residents and clients have fixed and limited incomes. The Federal Communications Commission's new Affordable Connectivity Program is designed to address this issue. Effective outreach by the City and its community service partners is necessary to ensure program utilization. Access and affordability challenges persist, especially among clients on fixed incomes. Restricted building access limits options to incumbent providers, stifling customer choice and competition. Additionally, limited Wi-Fi availability and technical familiarity pose barriers. The scarcity of shared computers in lab settings compounds the problem. Internet access helps meet crucial needs for residents and clients at these community organizations, including digital literacy and training, job training, work force development, youth training for software development and technical jobs, resume services, business plans, accommodating the change to greater use of e-commerce, STEM classes, schooling and homework, rehousing, online tenant portals, etc. Addressing the challenge of English as a second language is also critical in plans to ensure inclusivity. While some organizations possess adequate basic broadband access, there are critical concerns and needs that require attention. These organizations' broadband access might not seamlessly extend to their clients and residents due to limitations in availability of internet access, devices and computer labs and Wi-Fi networking. For instance, a community organization in Sunshine Gardens had to resort to StarLink as a temporary solution due to limited wired or wireless provider access. The City's allocation of COVID pandemic relief funding played a pivotal role in funding broadband connectivity programs. This was evident in the Economic Advancement Center's provision of free connections, laptops, job training, and housing assistance to hundreds of clients daily. The need for continuing such programs and expanding them to co-working spaces, e-commerce support, and incubator/accelerator spaces is clear. Additionally, addressing digital literacy issues in South San Francisco is essential to ensure equitable access and foster technical education and training. Despite the Library's current efforts in digital inclusion, there remains a need for additional resources to enhance their impact and address the community's needs effectively. Collaborations between the City and various organizations have spawned 369 City of South San Francisco Broadband Strategic Plan Page 37 of 90 digital inclusion programs, but stakeholders emphasize ongoing evaluation and augmentation to cater to South San Francisco's diverse population. The vision of revitalized Senior Centers aligns with South San Francisco's commitment to becoming an "age-friendly" city. The demand for Wi-Fi in community centers and the popularity of senior technology programs underscore the need to cater to the technological requirements of an aging population. The community service organizations noted that their needs typically are separated between office and administration versus resident/client needs. Wireless Access Several locations around the City are well known to suffer from poor wireless connectivity, and were documented in the 2022 Broadband and Wireless Feasibility Study: 1. Sunshine Gardens 2. Westborough area 3. Sister Cities Boulevard area 4. Hillside and Chestnut area 5. Oyster Point Poor wireless coverage affects the public, community service organizations, public safety, and field staff of city departments among others. Two suggested solutions were to expand public Wi-Fi and extend city fiber into these areas to stimulate and support wireless providers. The interviews identified numerous locations where public Wi-Fi could be beneficially expanded, many reinforcing the information and conclusions in the 2022 Broadband and Wireless Feasibility Study: • The City leveraging its existing assets to create a South San Francisco Broadband Utility that provides wireless connectivity throughout the City in partnership with a qualified wireless network operator to oversee the maintenance of the network. Digital inclusion programs should be integrated into the program’s governance structure. • Use existing City-owned fiber-optic cable, including the new fiber being placed from the downtown area to Highway 35, Skyline Boulevard, to support better broadband and cellular coverage in the Westborough neighborhood, including CBRS. Encourage and partner with the cellular providers to increase the coverage in the Westborough neighborhood. This is being accomplished with the Kimley-Horn design. 370 City of South San Francisco Broadband Strategic Plan Page 38 of 90 • Deploy a new underground fiber route at Sign Hill Communication building which is included in Phase I which is to connect additional City locations. • Deploy three new wireless/radio access points, one in the Westborough area, one on Sign Hill, and one at City Hall. • Provide for the expansion and deployment of wireless antennas in the low-to- moderate income areas of the City using the South San Francisco Broadband Utility. The network as designed in the Broadband and Wireless Feasibility Study served two zones south of Sign Hill which were identified as locations where residents struggle with affordability. Deploying free Wi-Fi in these zones will enhance the ability to access broadband. • Support digital inclusion programs including ongoing digital inclusion efforts by the Library’s Community Learning Center, and the Robert Cerri Teglia Recreation Center as well as exploring other digital literacy programs and groups such as National Digital Inclusion Alliance, the International Telecommunications Union, makers spaces, and other successful programs. These programs should be integrated into the governance of the Citywide Wi-Fi network, overseen by an advisory group, to ensure the most community impact. 3 .4 CONCLUSIONS AND IMPLICATIONS The key findings from our stakeholder outreach and needs assessment are: • Despite having multiple ISPs serving the City, there are pockets of unserved locations and significant households with no internet connectivity, suggesting the City faces a Digital Divide where affordability or other socio-economic factors are preventing universal access. • Affordable internet is an overarching concern, with limited-income residents unable to afford access. • There is broad agreement on significant digital divide and digital equity concerns in the City. The Pandemic exposed these divides which limited access to essential services in the underserved communities at the worst possible time. There is community support for the City should take reasonable steps to address those concerns, including using the City’s broadband infrastructure to aid in bridging the divide. • The California Public Utilities Commission map of unserved locations, and the Census Bureau’s Digital Equity mapping align to show concentrations of 371 City of South San Francisco Broadband Strategic Plan Page 39 of 90 unserved locations in South San Francisco neighborhoods east16, Downtown17 and northwest18 and southwest (Westborough). This confirms the views of City leadership and department managers as well as needs identified by stakeholders. • The City has substantial fiber optic networking today that can be economically leveraged with additional broadband infrastructure to create a City-wide diverse and redundant network that can connect all City and community locations and addresses digital divide and affordability concerns. • The City’s need for additional fiber connectivity is evident in various contexts. o Cameras for CCTV and Wi-Fi require fiber connections spanning multiple City departments. o The absence of Wi-Fi on the Centennial Trail highlights the potential benefits of fiber connectivity for future trail enhancements. o Some key city locations such as fire and police stations, Main Library, parks and gymnasiums, community centers, wastewater and sewer plant need fiber connectivity. o Community service locations need better broadband connectivity. o The Smart Corridor and adaptive traffic signal programs are underway which are based on fiber optic connectivity. • There are gaps in wireless broadband coverage across different City areas. These gaps hinder public safety, event and visitor connectivity, and wireless broadband availability to businesses and residents. City fiber connectivity for backhaul and support of Wi-Fi can help fill this gap particularly in the Sign Hill and Westborough areas. • An emerging driver for increased bandwidth demand is the growing use of bandwidth-intensive applications, including security cameras utilizing cloud- based architecture. With computer applications moving to the cloud, broadband requirements intensify. • The City’s Open Trench Notification policy and road moratorium policies are working to support efficient and effective placement of broadband infrastructure, discouraging utility providers from uncoordinated actions that excavate newly paved roads, while incentivizing cooperation for facility placement. 16 Bounded by California Avenue and Randolph Avenue, Airport Boulevard and North Spruce/Maple Avenues. 17 Generally, between Chestnut Avenue and Airport Boulevard, Railroad Avenue and Miller Avenue. 18 Bounded by Chestnut Avenue and Evergreen Drive, Hillside Boulevard and Grand/Miller Avenues. 372 City of South San Francisco Broadband Strategic Plan Page 40 of 90 • The City can play a role in addressing connectivity disparities by extending its fiber optic network. Community Service organizations struggle to afford adequate broadband capacity, hindering their ability to serve clients effectively. The City's involvement could encompass various initiatives, such as providing Wi-Fi coverage in community organization complexes, negotiating broadband contracts which these organizations are allowed to use, and donating used City computers and computer furniture for shared community labs. Efforts to enhance wireless connectivity in poorly connected areas, like Sunshine Gardens, Westborough, and the North-Central edge of the City, will be invaluable. Extending the City's fiber network supports wireless applications (Wi-Fi/CBRS), while also tackling issues of digital literacy and basic skills among residents. • Broadband internet access addresses vital needs, including digital literacy, job training, education, e-commerce, and support services for residents and clients. • Addressing English as a second language is crucial for fostering inclusivity and equitable access. • Broadband funding, co-working spaces, and technical programs are essential for community empowerment, including seniors, as the City strives to be "age- friendly." 373 City of South San Francisco Broadband Strategic Plan Page 41 of 90 4. Broadband Policies & Initiatives Broadband-friendly policies and initiatives play a pivotal role in facilitating the deployment of new infrastructure and capabilities while keeping costs minimal through efficient coordination between departments, public agencies, and utilities. South San Francisco (SSF) has embarked on a path to implement a range of these forward-looking policies, fostering an environment conducive to improved connectivity and digital inclusion. Building upon these initiatives, the city is poised to bridge the digital divide, empower its residents, and enhance community services. 4 .1 DIG ONCE/OPEN TRENCH NOTIFICATION ORDINANCE In 2019, the City adopted an ordinance19 to create an “open trench notification” policy, which recognizes the importance of broadband to the City and the many benefits of project coordination and “digging once” to deploy broadband infrastructure. The ordinance is based on recognition that broadband is a necessity for residents and businesses, supports economic and educational development, equal access to opportunities and higher standard of living, and incentivizing collaborative projects to develop the City’s broadband network while preserving public investment in streets and public infrastructure while reducing traffic congestion and disruption of public access. The Open Trench Notification procedure under the ordinance is administered by the Public Works Department. The procedure is triggered when applications for excavation in the public right of way meet certain criteria: specifically, if the excavation project spans 900 feet, three city blocks, involves terrain that is difficult or expensive to traverse (such as a bridge), or is an element of a larger project that will install or upgrade utility infrastructure, the notification procedure will be triggered. Also, more generally the notification procedure will be triggered if the project involves construction that will result in an excavation that could reasonably include or prepare for the installation of broadband conduit. 19 City of South San Francisco Municipal Code, Chapter 13.40 Open Trench Notification and Telecommunication Infrastructure Improvements (qcode.us) 374 City of South San Francisco Broadband Strategic Plan Page 42 of 90 Public Works manages a list of telecommunications providers that it uses for open trench notifications which includes a blank Notice of Intent to Participate (NOIP) in collocating facilities in the project area. Any NOIP is reviewed by Public Works and sent to the project applicant for subsequent negotiation with the third party submitting the NOIP. If agreement is reached the encroachment permit will be amended and work will proceed. This process is also used for improvements to be constructed as part of the City’s Capital Improvement Projects. The City should take advantage of the Open Trench Notification policy wherever possible to reduce costs of placement of new fiber optic facilities to extend the City’s network. The “Open Trench Notification Policy and Procedure” currently provides the joint trench opportunity along San Mateo Avenue. In this instance, joint trenching allows the City to complete a fiber ring which in turn provides network redundancy. Note how the open trench notification and road moratorium policies work together to achieve the desired outcome of efficient placement and protection of City assets and investment. Open Trench/Joint trench provides an incentive and opportunity f or service providers to install facilities at incremental cost to a planned project. A road moratorium implemented by Public Works will place costs on utility providers that excavate newly paved roads thus recovering at least part of the diminished value of City investment in roads due to pavement cuts. The road moratorium disincentivizes utility providers from “going it alone” without project coordination while the open trench notification policy provides the incentive and opportunity to cooperate and place facilities at incremental cost. Beyond repaving projects, network infrastructure can be economically deployed in conjunction with other infrastructure projects. The “smart corridor” cooperation is a significant example. Similarly, the City is completing a City-wide adaptive traffic signal project based on extensive fiber deployment to connect all city traffic lights back to the Traffic Management Center. 4 .2 CAPITAL IMPROVEMENT PLAN ANALYSIS A Capital Improvement Program (CIP) outlines the planned and ongoing capital projects for a city that maintains or replaces existing infrastructure assets such as streets, sidewalks, lighting, parks, and wastewater/sewer lines, facilities, or construct new assets. Long-range projects may involve significant excavation and improvements that provide the opportunity to jointly deploy broadband assets at incremental cost, typically through adding communications conduit to open trenches/excavation, or by 375 City of South San Francisco Broadband Strategic Plan Page 43 of 90 planning for wireless/Wi-Fi capabilities and smart city applications on poles, public buildings, or other public areas. As a key task in its scope of work, Magellan met with senior City managers to discuss capital projects as they might relate to economic and efficient broadband expansion. Several projects have already incorporated broadband connectivity planning, including: • The new Community Civic Campus that includes a new library, parks & recreation facility, council chambers, and a police operations/9-1-1 dispatch center. • Smart Corridor SSF Expansion, which implements Intelligent Transportation System (ITS) equipment such as an interconnected traffic signal system, close circuit television (CCTV) cameras, trailblazer/arterial dynamic message signs, and vehicle detection system for managing the system during non-recurring traffic congestion cause by diverted traffic due to major incidents on the freeway. • Pre-School, W. Orange Avenue Library re-use • Adaptive Traffic Control System, citywide deployment • Mission Road Rule 20A Project Magellan further evaluated each project in the current CIP for potential additional broadband opportunities: deploying new communications conduit in open trenches, connecting new or existing City assets, expanding community Wi-Fi or wireless distribution points, or to take advantage of critical bridge, creek, or freeway crossings. Many projects appear to provide some opportunity – typically to jointly install communications conduit at the same time that a trench or other excavation takes place (also known as “dig once”). The engineering and labor of digging a trench (or, even more costly, directional boring) accounts for 35-65% of the total cost of deploying underground conduit; open excavation allows conduit to be placed simultaneously at a fraction of the normal cost. Even if the planned CIP excavation is minimal – for example, adding conduit to just a single block or section of road, or providing conduit for a key bridge, road, or waterway crossing – adding the broadband asset during other planned construction provides significant cost savings and can, over time, assist in incrementally building a robust public fiber optic network. Magellan identified 23 CIP projects with potential opportunities for broadband expansion, as noted Appendix B. These projects should be reviewed in greater detail 376 City of South San Francisco Broadband Strategic Plan Page 44 of 90 by the appropriate City department to verify and confirm the process for incorporating broadband.20 4 .3 LINDENVILLE SPECIFIC PLAN Lindenville, located just south of downtown, is undergoing a transformative phase. The City’s 2040 General Plan Update identified a Vision for the Lindenville sub-area as “a vibrant and inclusive neighborhood that maintains a base of job opportunities, promotes the creative economy, and creates a new residential neighborhood where all people can thrive.” On September 27, 2023 the City Council adopted the Lindenville Specific Plan, which incorporates a range of land use alternatives that will guide future development. The primary objective of the Lindenville Specific Plan is to actualize the General Plan's vision for the area by creating a vibrant mixed-use neighborhood, a thriving employment hub, and an arts and cultural center. The plan aims to introduce fresh possibilities for residents to both live and work in the vicinity while enhancing circulation, establishing new green spaces, and improving the streetscape. The Specific Plan21 establishes four distinct Character Areas: ➢ A “mixed use neighborhood” which balances a mixture of housing, retail and services, open spaces, civic uses, and legacy industrial uses, centered around a transformed Colma Creek. ➢ South Spruce Avenue Corridor is “an active, safe, and inviting corridor for living, shopping, and working.” Included are mixed use housing types and a “node of publicly-accessible active ground floor uses such as retail, restaurants, and clinics”. ➢ An “employment area” with a mixture of warehousing, manufacturing, processing, and storage and distribution uses” with incentives to modernize the industrial building stock. ➢ The South Linden Arts and Makers District with a variety of uses “to promote arts and cultural identity, including live-work housing, studios, makers spaces, and supportive uses such as restaurants and bars. 20 Appendix C of the Broadband and Wireless Feasibility Study contain further details on state and federal broadband policies that can incentivize joint deployment of utility assets while discouraging “go it alone” projects. 21 City Council Agenda Item #14; Report regarding adoption of documents re lated to the Lindenville Specific Plan, associated General Plan amendments, Zoning Code Amendments, and Addendum to the 2040 General Plan Environmental Impact Report; Agenda Date September 27, 2023 . 377 City of South San Francisco Broadband Strategic Plan Page 45 of 90 The Specific Plan Vision includes creation of new housing opportunities and community services; creation of a second generation industrial neighborhood that will support emerging industrial and creative uses; retention and creation of new creative uses in the Arts and Makers District; a blue-green infrastructure network to build climate resilience; enhancing open spaces; protecting residents and building occupants from air pollution and industrial pollutants; and connecting communities with a mobility network that is multimodal, safe, and connected. The LIndenville Specific Plan addresses infrastructure as one component: As Lindenville evolves, it will be presented with a new set of challenges as the types of uses in the Plan Area change combined with advances and innovations in technology, changes in policy, and shifting patterns in climate conditions. A sustainable future vision for Lindenville calls for the development of infrastructure solutions to support the Specific Plan’s vision for a new Mixed Use Neighborhood, an increase in residential population, and utilization of green infrastructure for stormwater management and public realm enhancement. … Existing infrastructure, built out before the 1990s for an almost exclusively industrial land use base, could adequately serve the Plan’s build out scenarios by planning for changes to peak usage patterns, strategic improvements and maintenance, and new development and adaptive reuse standards.22 The Lindenville Vision will require high speed broadband infrastructure, which is now often considered in new development as the “4th Utility” (in addition to gas, water and electric). Decades ago, telephone utilities were installed in Lindenville for prior industrial uses, which is inadequate and outdated for two reasons – current broadband use in Lindenville is relatively light, given the present industrial character and the lack of modern fiber infrastructure. Key telecommunications stakeholders acknowledge the challenges and costs associated with placing updated broadband facilities to serve areas previously in industrial use. The redevelopment contemplated by the Specific Plan presents the opportunity to significantly improve and organize “dry” utility infrastructure by undergrounding existing electric and broadband lines. Undergrounding utilities will provide the opportunity to place conduit for fiber optic cable, reduce the likelihood of outages and disruptions while enhancing community aesthetics. Undergrounding dry utility lines 22 Lindenville Specific Plan, Chapter 7 – Infrastructure, at page 142, emphasis added. 378 City of South San Francisco Broadband Strategic Plan Page 46 of 90 can be accomplished on a “joint trench” basis concurrent with upgraded street corridors, which preserves City investment in streets, sidewalks and curbs. Improvement of “Wet” utilities such as storm drains and sanitary sewer systems are also planned under the Specific Plan as well and present similar opportunities for placement of conduit for broadband. This should be considered in alignment with the fiber optic network planning in this plan for sewer and stormwater pumpstation connectivity. Placement of modern fiber optic broadband infrastructure enables the City and the Lindenville neighborhood to adapt efficiently and cost-effectively to future land uses, needs and requirements. This modern broadband infrastructure and capacity will be integral to support new land use under the Lindenville Specific Plan. Smart City applications, connected and autonomous vehicles and transportation applications, street lighting, and residential and business use are clear needs which should be planned for under a “campus area” perspective. The Planning Department does have a standard condition of approval requiring the installation of "three-inch diameter PVC conduit along the project frontage, in the right-of-way, if any trenching is to take place, for the purpose of future fiber installation. Conduit shall have a pull rope or tape. A #8 stranded trace wire will be installed in the conduit or other trace wire system approved by the City." This would apply to any entitled project throughout the city. Further standard installation requirements can be listed similar to other cities’ requirement, such as depth requirements (laid to a depth of not less than 18 inches below grade in concrete sidewalk areas, and not less than 24 inches below finished grade in all other areas when feasible, or the maximum feasible depth otherwise), install minimum 3-foot radius sweeps and bends, furnish with an external “warning” ribbon tape a minimum of 3-inches above the conduit, and all conduit couplers and fittings shall be installed watertight, with sealed end caps upon installation. This standard condition of approval should be considered for all development work citywide. Additionally, it is crucial to engage in discussions with wireless providers regarding the implementation of 5G technology, and plan for needed infrastructure for wireless services. Lastly, the requirements for broadband infrastructure placement in Lindenville should balance and consider that these requirements would also apply to the City here and have some cost to administer as well that should be accounted for. 379 City of South San Francisco Broadband Strategic Plan Page 47 of 90 4 .4 TECHNOLOGY ENTERPRISE FUND The 2022 Wireless Feasibility Study recommended the City establish a Technology Enterprise Fund, or a dedicated enterprise fund for revenues generated from leases of City assets by private telecommunications companies. A technology fund with ongoing revenues—separate from the General Fund—prioritizes new City/public technology deployment for future build opportunities (funding broadband infrastructure, locating new Smart City devices concurrent with expansion of private wireless connectivity, or funding for fiber network expansions through incremental builds/joint trench coordination). The City’s need for a Technology Enterprise Fund is perhaps even more pronounced now than in the previous 2022 study. Creating an enterprise fund in the early stages helps plan strategically for the years to come when new development will come to fruition and use of public assets/ROW will increase. Additionally, the unscheduled nature of joint trench/Open Trench Notification opportunities means cities need a dedicated funding source outside of the normal budgeting process to take advantage of new or unforeseen opportunities for broadband expansion, which might be missed under conventional budgeting practices. This forward-looking approach facilitates the funding of essential projects such as broadband infrastructure, the concurrent expansion of Smart City devices alongside private wireless connectivity, and incremental fiber network expansions through joint trench coordination. The City has a Broadband Expansion Project budget line item with similar intent, but it is funded with appropriations from the General Fund which can vary year to year. The City is considering use of a Broadband Impact Fee. A Technology Enterprise Fund with dedicated funding such as a Broadband Impact Fee would be better suited to support and contribute funding toward the goals and objectives of the Broadband Strategic Plan. This fund could be best initiated with approximately $250,000 in seed money, to be replenished annually as needed. Furthermore, net revenues from marketing the Smart Corridor fiber networking could be used for additional funding for the Technology Enterprise Fund. 4 .5 SMART CITY APPLICATIONS Growing communities require effective technology solutions and systems that monitor, collect, and analyze relevant data to drive intelligent and informed decisions by elected and appointed city leaders. The term “Smart City” is used to describe an array of applications, services, and technologies that support established City goals 380 City of South San Francisco Broadband Strategic Plan Page 48 of 90 and priorities.23 The City’s expansion and augmentation of its fiber optic network will provide the crucial infrastructure platform for Smart City applications. The City’s Guiding Principles in its General Plan rely on broadband connectivity for Smart City applications. The City of South San Francisco provides high quality and accessible services, facilities, and amenities for residents at all stages of their lives. As a “smart city.” South San Francisco leverages high-speed internet technology and connectivity to improve engagement, transportation, utilities, education, public health and safety, environmental quality, energy, and the quality and efficiency of City operations. The City ensures digital equality by promoting internet connectivity in all neighborhoods to bridge access to reliable and affordable information.9 The goal is to lead innovative digital, data-driven change positively impacting community services, land use, facilities, public safety, and workforce. These technical solutions are supported with transparent governance to ensure security, fairness, and privacy. Many Smart City applications are associated with a major worldwide trend called the Internet of Things (IoT). Most Smart City applications begin with the deployment of a remote device, or the “Thing” in IoT, as shown in Figure 12. Figure 12. Smart City IoT Architecture “Things” can be traffic cameras, air quality sensors, seismic monitors, water main leak detectors, smart streetlights, or a device that determines parking stall availability. These devices capture data that needs to be transmitted to the City’s servers over a 23 In this document the capitalized terms “Smart City” refer to the set of technologies. 381 City of South San Francisco Broadband Strategic Plan Page 49 of 90 network—whether the servers are on-site, at a co-location data center, or in the cloud (often stored on all three). Smart City digital infrastructure includes fixed (wired) infrastructure, such as fiber optic cables, mobile infrastructure (cell towers/antennas), and data centers with interconnect facilities. The transmitting network requirements are highly application- and location- dependent. For example, a sensor measuring air quality sends small amounts of data periodically and may be able to utilize wireless connectivity; however, a high-resolution surveillance camera sends large streams of data continuously and may require dedicated fiber optic cable. For these reasons, fiber forms the foundation for Smart City technologies and radio-based wireless connections provide the support structure for the devices and applications. There is a vast array of Smart City applications that can be imagined which must be reduced to the applications which are most useful and beneficial for the City. Each of the departments interviewed was familiar with Smart City concepts and technologies and had some ideas of Smart City applications that might be beneficial for the department and the City. Several City departments indicated that they were considering new Smart City applications, and some had already been implemented, including irrigation devices to schedule watering and detect leaks, etc. City departments further identified a need for more cameras, smart street lighting with controlled dimming in low traffic hours for energy saving, automated cross walks, real time bus arrival signage at bus stops, next bus real time information, smart parking management and navigation, equipping busses with Wi-Fi and/or advertising, security and sensors, license plate readers, wayfinding, building management systems, irrigation controllers, and more. Smart City Steering Committee The press of day-to-day tasks, duties and priorities make it difficult for City departments to focus on future plans, such as Smart City applications. Magellan recommends that the City consider formalizing its Smart City considerations via the formation of a Smart City Steering Committee. Such a committee can provide focus and maintain momentum for Smart City projects, including through the CIP project review. The Steering Committee could institute a formalized process for project review of all city CIP initiatives to test viability of Smart City opportunities. This Committee should be cross-departmental, including senior leadership from all relevant departments, and may even consider inter-agency communication for expanded impact. The committee should be led by the IT Department, which would 382 City of South San Francisco Broadband Strategic Plan Page 50 of 90 provide a natural fit with the broadband project and allow the committee to hit the ground running. The Committee should first gather, review and investigate Smart City applications that have been under informal consideration by the various City departments (such as connecting smart sprinkler systems in case of fire, connecting controllers for streetlight dimming during low traffic hours) and review those applications for feasibility and broadband network alignment. Review and evaluation of each potential Smart City application should include: • Determining the organization(s) or department(s) that would “own” the application and its implementation; • Organizational adaptations that must be made within the City; • Department ranking of importance of implementing the application versus other potential Smart City applications; • City management and council ranking of the priority of the application versus other potential Smart City applications; • Community views on the importance and utility of the Smart City application; • Legal or policy requirements that must be addressed (if any); • Costs of the application and its associated equipment; • Network implications of supporting the application, including network proximity; • Determining internet connection requirements for Smart City applications; • Timeline for installation of the application, including activation of the application; • Resources needed for installing and testing the application; • Savings and benefits for the City generated by use of the application; and • Funding and budget sources (including potential grant funding) and what budget actions are necessary. 383 City of South San Francisco Broadband Strategic Plan Page 51 of 90 5. Conceptual Network Design Magellan developed the Conceptual Network Design based on priorities identified by the City, its stakeholders, and the community. The design serves to both connect critical City facilities and support City services, while expanding fiber infrastructure that could be concurrently used to improve community access to broadband. The conceptual network design is truly that – conceptual. It is not a full engineering study and does not account for specifics such as building entry locations, which side of the street a particular fiber cable is located, or laterals/service drops onto private property, etc. The conceptual design is intended to provide a roadmap for the City, and specific projects undertaken should first complete a full engineering process that will conduct field surveys to verify existing data and assumptions to move the Conceptual Design to a High-Level Design (30% HLD), to a Low-Level Design (60% LLD), and ultimately to a Final Design. 5 .1 CONCEPTUAL NETWORK ROUTES The conceptual network design for the City of South San Francisco identifies fiber routes and other infrastructure requirements to meet identified City needs. The focus and size or scope of the design, along with construction methods and technical specifications, determine the estimated overall costs as well as possible phasing needed to complete the project. Thus, the conceptual design can inform decision- making about how, where, and whether to build. For purposes of this Strategic Plan and Conceptual Design, Magellan worked from the assumption that the Critical City Sites design recently completed by Kimley-Horn has been constructed and is operational – i.e., that this phase of the project is a part of the “existing City assets.” Thus, the anticipated lengths, breakdown, and construction costs for the Critical City Sites design are not included in the cost estimates below in Section 5.3. The Conceptual Network Design would require construction of approximately 4.4 miles of new backbone conduit and fiber, 1.4 miles of new service drops/laterals, 5.1 miles of new fiber pulled into existing City conduit and interconnecting 2.5 miles of the existing City fiber network with splice points, handholes, cabinets and supporting infrastructure. The conceptual design also includes interconnectivity with the California Middle-Mile Backbone Initiative (MMBI), the planned state-wide middle-mile project, to ensure regional interconnectivity and route redundancy. 384 City of South San Francisco Broadband Strategic Plan Page 52 of 90 Proposed new backbone construction (depicted in red and blue) would be comprised of two 2” conduits deployed underground at 36 inches below the surface, filled with a 288-count fiber-optic cable, capable of meeting future demand. New laterals and service drops are assumed to be a single 2” conduit with a 24-count fiber cable. The Conceptual Design creates a redundant fiber backbone loop around the City that minimizes service interruptions, connects 12 remaining City facilities to the network, as well as 6 community sites and facilities identified by the City, and extends to other areas to connect to pump stations and wastewater assets. Figure 13. Conceptual Network Design 5 .2 PHASED IMPLEMENTATION PLAN The Conceptual Network Design can be implemented in a phased approach in order to prioritize the loop architecture necessary for greater community and business access, ensure critical site connectivity, provide flexibility relative to grant availability, budgets, and resource constraints, and to maximize the network reach into new markets to attract a private partner. The phases outlined below can be further broken down into sub-phases or built incrementally and opportunistically through effective CIP and private project coordination. 385 City of South San Francisco Broadband Strategic Plan Page 53 of 90 Magellan designed the routing and phased implementation for the City by evaluating and providing the best possible scenario for long-term success of the project. It is important to note that although the phased implementation is separated into three key phases, each phase should be evaluated and built in the order of need, spreading out the cost and speeding up deployment to certain locations where appropriate. Although the phases build off each other, they do not have to be built in the order presented, and in fact construction and routing may have to be adjusted to accommodate connections to the network. Phase 1: Redundant Loop & City/Community Facilities Phase 1 accomplishes two critical goals for the City: 1) ensures a citywide redundant loop architecture that minimizes service interruptions, and 2) connects 14 City and community facilities currently not on the network (as well as 20 traffic signals). All robust networks regardless of technology; fiber, wireless, or HFC need route diversity and redundancy. Diversity is when a location has connections from two different directions reducing the impact of outages. Redundant fiber networking supports the City’s planning for emergency preparedness and provides resiliency of data communications during emergencies. Phase 1 facilitates connection of the network into a ring so the locations on the City network built off of the ring, including the laterals, can be rerouted during outage emergencies and avoid service interruptions. Creating a backbone loop is critical for not only uninterrupted City services (including emergency services), but also if the City (or a private partner) were to utilize this backbone to provide competitive retail internet services to the community and businesses. Phase 1 (Figure 14) would modify the City’s fiber network into a redundant backbone loop through a combination of new construction, upgrading existing infrastructure, and interconnecting with the state-wide middle-mile network (MMBI). 386 City of South San Francisco Broadband Strategic Plan Page 54 of 90 Figure 14. Phase 1: Addition of Redundant Ring & City/Community Facility Connections24 Phase 1 construction includes upgrades to 13,255 feet of existing City fiber, 6,374 feet of new fiber pulled through existing conduit, 16,926 feet of new underground backbone, and 3,929 feet of new service drops/laterals. Fiber construction under Phase I not only supports diverse connections and redundancy for the City’s network and connects 18 City and community facilities, but also passes traffic signals and other neighborhoods that can be connected to the network. In particular, Phase 1 enables connections to at least 14 traffic signals and extends a backbone into the Sign Hill and Lindenville neighborhoods. 24 The Conceptual Design was completed in June 2023 and is based on the existing California Middle Mile Broadband Imitative (MMBI) design. On August 2, the State released an updated planned design for the MMBI, which adjusted some routes slightly and will require some minor adjustments to the Conceptual Design. These changes are not anticipated to be significant and can be addressed in detail during the design engineering phase of the project. 387 City of South San Francisco Broadband Strategic Plan Page 55 of 90 The 18 City facilities and 14 traffic signals designed to be connected through Phase 1 include: Table 3. Additional City facilities to be connected in Phase 1 Facility Address Department City Hall 400 Grand Ave. City Council & Chambers, Elections, Attorney, Treasurer Water Quality Control Plant 195 Belle Aire Road Public Works Police Department Substation and IT 329 Miller Ave. Information Technology and Police City Hall Annex 315 Maple Ave. Building, Planning and Engineering Grand Library 306 Walnut Ave. Public Library Roberta Cerri Teglia Center 601 Grand Ave. Parks and Recreation Community Learning Center 520 Tamarack Lane Public Library and Parks and Recreation Preschool Siebecker Preschool 510 Elm Court Parks and Recreation Fire Station 62 249 Harbor Way Fire Department Fire Station 65 1151 South San Francisco Dr. Fire Department Paradise Valley Park 291 Hillside Blvd. Parks and Recreation Terrabay Gymnasium 1121 South San Francisco Dr. Parks and Recreation Traffic Signals (14) Various Public Works Sign Hill So. Of Hillside Blvd. Parks and Recreation Phase 2: Wastewater Assets During the information gathering phase for this report, it was noted that new buildings that have been, and potentially will be built, are interfering with the current wireless network the pump stations use for Supervisory Control and Data Acquisition (SCADA) connectivity. There are also latency issues that are causing stations to “time out,” which means there is no communications from specific stations. Additionally, the backup options are limited in the event cell signals is lost or over-congested in the event of an emergency. Phase 2 adds fiber network connectivity to these pump station sites. This phase can be built incrementally and does not have to be built in its entirety; however, pump station sites with the greatest need should be prioritized. 388 City of South San Francisco Broadband Strategic Plan Page 56 of 90 Fiber backbone in Phase 2 would also connect 23 traffic control signals, as well as provide general broadband backbone infrastructure for the entire Oyster Point area and through the southern part of Lindenville. Figure 15. Phase 2: Fiber Connectivity for Pump Station & Wastewater Assets Phase 2 construction includes 20,703 feet of new fiber pulled through existing conduit, 6,052 feet of new underground backbone, and 3,291 feet of new service drops/laterals. 389 City of South San Francisco Broadband Strategic Plan Page 57 of 90 Table 4. Sewer pump stations to be connected in Phase 2 FACILITY ADDRESS Pump Station No. 1 383 Oyster Point Blvd. Pump Station No. 2 955 Gateway Blvd. Pump Station No. 3 195 Kimball Way Pump Station No. 4 249 Harbor Way Pump Station No. 5 477 South Airport Blvd. Pump Station No. 6 160 Utah Avenue Pump Station No. 7 220 Littlefield Avenue Pump Station No. 8 701 Forbes Blvd. Pump Station NO. 9 1479 San Mateo Avenue Pump Station No. 10 572 Forbes Blvd. Pump Station No. 11 235 Shaw Road Pump Station No. 14 1191 Veterans Blvd. Lindenville Storm Water Station 27 South Linden Avenue Shaw Road Storm Water Station 251 Shaw Road In the event there are concerns over the cost of Phase 2 fiber/wireless hybrid designs could be considered. Those potential designs were not the subject of this study but could be defined, designed and costed. An incremental build approach to Phase 2 – taking advantage of joint trench/dig once opportunities, CIP alignment, development conditioning, and utility coordination – could build this phase out over time with cost effective strategies and significantly reduce the total estimated construction costs. 5 .3 CONSTRUCTION COST ESTIMATES The estimated capital construction cost of the Conceptual Network Design (all phases) is $4,193,088, which includes estimated design and engineering and permitting, required upgrades to 2.5 miles of existing City fiber, 5.1 miles of new fiber in existing conduit, 4.4 miles of new underground conduit and fiber for new backbone, and 1.4 miles of new service drops/laterals (see Table 5 for a breakdown by phase and construction type).25 25 Construction costs are based on Magellan’s analysis of comparable cities, recent construction bids, equipment and material costs, and a regional assessment of the labor and construction market. An inflation factor has been included to address future, short-term cost increases. 390 City of South San Francisco Broadband Strategic Plan Page 58 of 90 Table 5. Construction Cost Estimates FOOTAGE $/LF TOTAL PHASE 1 - REDUNDANT LOOP & CITY FACILITIES EXISTING CONDUIT 6,374 $ 25 $ 159,350 EXISTING FIBER 13,255 $ 5 $ 66,274 NEW UNDERGROUND 16,926 $ 125 $ 2,115,753 DROPS 3,929 $ 80 $ 314,320 PHASE 1 TOTAL 40,484 $ 2,655,697 PHASE 2 - PUMP STATIONS & WATER ASSETS EXISTING CONDUIT 20,703 $ 25 $ 517,575 EXISTING FIBER - $ 5 $ - NEW UNDERGROUND 6,052 $ 125 $ 756,536 DROPS 3,291 $ 80 $ 263,280 PHASE 2 TOTAL 30,046 $ 1,537,391 PROJECT TOTAL - ALL PHASES EXISTING CONDUIT 27,077 $ 25 $ 676,925 EXISTING FIBER 13,255 $ 5 $ 66,274 NEW UNDERGROUND 22,978 $ 125 $ 2,872,289 DROPS 7,220 $ 80 $ 577,600 TOTAL 70,530 $ 4,193,088 The design engineering and field surveying process would verify and record all existing assets and could uncover additional fiber that would eliminate the need for some of the new construction, thereby lowering the total overall construction costs. A completed design and engineering process will likely identify some areas where overhead poles exist and aerial cables can be used instead of undergrounding new conduit, which can cut deployment costs by as much as 35-45%. Construction costs can be even further reduced through effective utility coordination, implementing a dig once/joint trench program, and aligning broadband expansion projects with other major CIP projects, particularly those with excavation in the City right-of-way. The labor required for excavation can account for 40-60% of total construction costs. When work is coordinated between utilities and public agencies, all parties can expand their fiber footprint at a fraction of the cost by taking advantage of synergies with other projects. 391 City of South San Francisco Broadband Strategic Plan Page 59 of 90 6. Public/Private Partnership Considerations There are a range of business models a city may select (see Appendix C), which range along a risk/reward continuum. The choice of business model needs to align with the vision of the community and its leadership and be one that fits organizationally into the City’s municipal operation. The selected business model will also align with the City’s risk/reward tolerance to achieve its broadband goals. Figure 16. Business Model Risk/Reward Continuum Discussions and information gathered during the project suggest a public-private partnership model would be appropriate to implement the Broadband Strategic Plan. For a variety of political and financial reasons, the City does not desire to establish a City broadband utility. However, the City does desire to leverage its existing and planned fiber optic network assets built to expand broadband availability for others throughout the City by making the network available for use by private Internet Service Provider (ISP) providers. Public-private partnerships (“P3”) are an emerging business model that provides an innovative solution to an ongoing municipal broadband issue: how does a local government extend broadband services in the community without operating a broadband network? Generally, P3s create a cooperative platform for a local 392 City of South San Francisco Broadband Strategic Plan Page 60 of 90 government and one or more private organizations to plan, fund, build, and maintain a broadband network within the city’s jurisdiction. The key factors that define a public-private partnership, as opposed to simply a customer-vendor relationship, is that: (a) all parties contribute, (b) each parties’ benefits are shared based on their contributions, and (c) one partner does not pay another; there are few or limited transactions between partners. To begin creation of a P3, the City would publicly solicit potential partners via Request for Information (RFI) and select through negotiation one or more private or public ISPs to provide and sell retail internet services over a network incorporating desired segments of City-owned fiber in exchange for lease payments, revenue share, new City network construction, or a combination thereof. This P3 approach is particularly suitable to the City given capital resource constraints, significant existing City conduit and fiber which sharing arrangements could multiply subscriber reach, and the potential new construction leveraging existing City facilities identified in the Conceptual Network Design. It should be noted that soliciting and selecting a private partner is not a typical procurement process but is a negotiated arrangement that will take time to define and finalize. To make a P3 successful, each party should align on negotiated points, which can include: • Who has rights to access the network – is it exclusive or non-exclusive? • What are the public and private partners’ goals and how are they incentivized? • What roles and responsibilities does each partner have? • What assets are financed through the public? • What revenue model is used to recoup investment? • What requirements must the private partner meet, in terms of service availability, speed, price, build locations, and performance schedules? • How will the partners determine future buildouts and who pays for them? • What happens if the private assets are sold or acquired? The City is already taking the lead in managing and brokering fiber optic network assets created in the “Smart Corridor” project by CCAG – in which the City is a key partner. Under the Smart Corridor partnership, the City and CCAG will share the 288 fiber optic strands within South San Francisco, set aside the necessary strands for the traffic management network, and lease out the remaining available strands to interested third parties. The City would market and advertise these available strands, and net revenues remaining after deduction of the City’s administrative expenses would be divided equally between the City and CCAG. 393 City of South San Francisco Broadband Strategic Plan Page 61 of 90 The P3 contemplated here would build on the Smart Corridor partnership and extend the reach of the City’s entire network, including the Smart Corridor fiber, to potential partners who can operate, manage, maintain and market the City’s network. This network reach has significant value and over time can generate revenues to help offset costs to the City. These revenues could also be a funding source for the Technology Enterprise Fund. Other benefits to the community could be realized by using the network as platform to extend broadband to unserved and underserved areas of the City, or to lower the barrier for cellular providers to reach neighborhoods with poor signals (such as Westborough) by proving cost-effective fiber backhaul. 394 City of South San Francisco Broadband Strategic Plan Page 62 of 90 7. Key Recommendations 1) Expand the City’s Fiber Backbone to Improve City Facility Connectivity and Expand Community Broadband Access. The City can complete a carrier-grade backbone loop, connecting 18 City facilities, 25 pump stations, and 98 traffic signals at an estimated cost of $4.2 million The phased approach allows for incremental builds as resources and funding allow, while laying out a roadmap for coordination and alignment with other major projects to minimize costs. A carrier-grade fiber loop will also enable the city to identify a qualified private ISP that can operate, manage, and maintain the network while expanding broadband access in the community at competitive rates. Extending the City’s fiber network under the conceptual design will also future-proof the network and support emerging applications such as Emergency Vehicle Preemption (which is planned) and connected vehicle needs via next generation 5G and 6G wireless services which must be connected with fiber backhaul. 2) Initiate Design & Engineering for Phases 1 & 2 at an estimated cost of $130,400. The first two phases of the Conceptual Design – Citywide Redundant Loop and City Facilities – create a high impact and maximize the value of the City’s network (and thus attract private investment). By undertaking design engineering, the City would be demonstrating a commitment to moving forward – being “shovel ready” – and thus enhancing its grant competitiveness for state and federal broadband grants. Design engineering would include field surveying and verification, identifying additional usable assets that may not be recorded in City maps, value engineering to reduce the overall cost, confirming the final routing and design, and compiling a Bill of Materials. 3) Solicit & Negotiate a Public-Private Partnership to Operationalize the City’s Broadband Network. The City’s existing network, its role within the Smart Corridor project, and the Conceptual Network Design proposed in this Strategic Plan - as well as the planned 395 City of South San Francisco Broadband Strategic Plan Page 63 of 90 expansion through the Critical City Site Design project recently completed by Kimley- Horn – have positioned the City to be able to expand the benefits beyond just City administration and services and into the community at large. However, operationalizing, monetizing, and managing a retail data network requires resources, staffing, and start-up capital that likely exceed the City’s existing capacity. The City should transparently solicit a public-private partnership through an RFP to find a qualified ISP that is willing to manage, maintain, market and operate the City’s network in exchange for a portion of the revenues generated through retail sales. 4) Pursue Competitive Grant Opportunities through State and Federal Broadband Grants. The State of California, through the Advanced Services Fund (CASF), has $150 million in annual allocations (through 2032) for broadband grants for infrastructure, public housing, and adoption programs. The City is eligible for these funding sources and should pursue these grants to provide for construction of the Citywide Conceptual Network, for the marginal costs to connect CPUC-designated unserved households and other at-need neighborhoods, and to assist with digital literacy and navigation programs in the community. 5) Coordinate Joint Build and CIP Projects for Broadband Expansion. Coordinating infrastructure expansion through joint utility work and CIP projects is the most cost-effective strategy to expand City broadband assets, particularly into under-served areas and new developments. Effective coordination on all projects that require excavation will ensure that all utilities—public and private—can economically expand their broadband footprint in the South San Francisco. The City can incrementally and opportunistically build its own fiber network, connect key City facilities, and enable Smart City applications. Effective joint build and utility coordination requires an effective and enforced “dig once” ordinance, a strong road moratorium, a curated master project list that aggregates all public and private excavation work in the public right-of-way, and organized, regular meetings between the various agencies and utilities. 6) Apply Development Conditions to Major Projects Planning ahead for a broadband future is the most cost-effective way to both minimize costs and ensure new housing and commercial development thrives. The 396 City of South San Francisco Broadband Strategic Plan Page 64 of 90 City should add broadband and fiber expansion to the existing public infrastructure requirements (water, sewer, sidewalks, etc.) that developers must finance and construct for new developments. The City Council has approved the Lindenville Specific Plan including a condition of approval that requires placement of conduit for the purpose of future fiber installation. This condition requires the installation of "three-inch diameter PVC conduit along the project frontage, in the right-of-way, if any trenching is to take place, for the purpose of future fiber installation. Conduit shall have a pull rope or tape. A #8 stranded trace wire will be installed in the conduit or other trace wire system approved by the City." The City could list further standard installation requirements similar to other cities’ requirement, such as depth requirements (laid to a depth of not less than 18 inches below grade in concrete sidewalk areas, and not less than 24 inches below finished grade in all other areas when feasible, or the maximum feasible depth otherwise), install minimum 3-foot radius sweeps and bends, furnish with an external “warning” ribbon tape a minimum of 3-inches above the conduit, and all conduit couplers and fittings shall be installed watertight, with sealed end caps upon installation. These standard conditions of approval should be considered for all development work citywide, so that future development of broadband and fiber optic deployments can be expanded at marginal cost. 7) Establish a Technology Enterprise Fund Many cities create dedicated funds for revenues generated from leases of City assets by private telecommunications companies. A dedicated fund with ongoing revenues— separate from the General Fund—prioritizes new City/public technology deployment for future build opportunities (funding for fiber network expansions through incremental builds/joint trench coordination or for locating new smart city devices concurrent with expansion of private wireless connectivity). Revenues for this Fund can also be earned from the Broadband Impact Fee being considered by the City. Creating an enterprise fund helps plan strategically for the years to come when use of public assets/ROW will increase and could create significant new City revenues. The unscheduled nature of joint trench/dig once opportunities means cities need a dedicated funding source outside of the normal budgeting process to take advantage of open trenches. The City should consider holding revenues generated by the City through lease or other agreements for use of City broadband infrastructure – including cellular 397 City of South San Francisco Broadband Strategic Plan Page 65 of 90 antennas on street light poles, placement of cabinets or vaults in the ROW, leasing land or towers for cell tower installation, dark fiber or conduit occupancy leases, or other telecom-related/ROW revenue generating activities. 8)Use City Communications to Inform and Promote Use of the FCC Affordable Connectivity Program The ACP is a major cost-free tool for addressing digital equity issues. ACP enrollment in South San Francisco (18% of eligible households) is less than half the average level of both the state of California (38%) and the United States (39%). The City should support inclusion of ACP information in communications and outreach for communities, consumers and programs to raise awareness of the ACP benefit and further information on eligibility and enrollment. Examples include making sure schools, libraries, heath clinics and community centers know about ACP and have information needed to help eligible students, clients and patrons enroll. Put outreach materials in the hands of teachers, health care providers and community workers. These materials are available at ACP Consumer Outreach Toolkit | Federal Communications Commission (fcc.gov) 398 City of South San Francisco Broadband Strategic Plan Page 66 of 90 Appendix A: Stakeholder Interview Participants Parks and Recreation (12/6/2022) Greg Mediati – Parks and Recreation Director Tony Barrera – IT Director Angela Duldulao - Parks and Recreation Director Brian Crume – Facility Program Manager Joshua Richardson – Park Maintenance Erin O'Brien – Parks and Recreation Business Manager Mike Mulkerrins – Facilities Manager Public Safety (12/6/2022) Deputy Chief Matt Sampson – Fire Department Tony Barrera – IT Director Ken Anderson - Fire Emergency Services Captain Keith Wall – Police Department Daryl Jones – Police Department Information Technology (12/6/2022) Jeff Uchi – IT Systems Administrator Tony Barrera – IT Director Akbar Raufi – IT Systems Administrator Manoe Lau – IT Systems Administrator Economic & Community Development – Planning (12/9/2022) Phillip Perry - Senior Permit Technician Tony Barrera – IT Director Erik Reitdorf – Assistant Building Official Tony Rozzi - Deputy Director 399 City of South San Francisco Broadband Strategic Plan Page 67 of 90 Library & Community Learning Center (12/9/2022) Angela Bernal-Silva – Management Analyst Karla Molina Bourdon – Library Manager, Literacy Services Tony Barrera – IT Director Water Quality Control Plant Division (12/9/2022) Brian Schumacker – Systems Librarian Tony Barrera – IT Director Eunejune Kim – Public Works Director/City Engineer Nicholas Talbot – Assistant Plant Superintendent Capital Projects (12/13/2022) Sharon Ranals - City Manager Tony Barrera – IT Director Jacob Gilchrist – Director of Capital Projects Public Works (12/13/2022) Eunejune Kim – Public Works Director/City Engineer Tony Barrera – IT Director Dave Bockhaus – Deputy Director of Public Works Angel Torres – Senior Civil Engineer Randy Chen – Lead Electrical Technician (unsure) Daniel Heffelfinger – Fleet Supervisor Alex Henry - Craftsworker Economic & Community Development – Housing (12/14/2022) Heather Ruiz – Management Analyst II Tony Barrera – IT Director Neil Selander – Economic & Community Development Director Ernesto Lucero - Economic Development Manager City Councilmember Flores (1/3/2023) Councilmember Eddie Flores Tony Barrera – IT Director Sharon Ranals – City Manager Maria Patea - Administration, Parks & Recreation 400 City of South San Francisco Broadband Strategic Plan Page 68 of 90 Vice Mayor Mark Nagales (1/3/2023) Mark Nagales – Vice Mayor Tony Barrera – IT Director Mayor Flor Nicolas (1/10/2023) Flor Nicolas - Mayor Tony Barrera – IT Director Housing Authority (1/26/2023) Leah Taylor - Executive Director, SSF Housing Authority Tony Barrera – IT Director Rotary Terrace (2/2/2023) Tracy Angulo – Administrator, HumanGood Tony Barrera – IT Director Economic Advancement Center (2/8/2023) Ernesto Lucero – Economic Development Manager Tony Barrera – IT Director Lindenville Planning (2/14/2023) Tony Rozzi – Deputy Director Billy Gross – Principal Planner Tony Barrera - IT Director Samaritan House- Safe Harbor (2/14/2023) Jolie Bou – CFO, Samaritan House Tony Barrera – IT Director Boys and Girls Club (2/16/2023) Monica Meija – Director of Operations, Friends for Youth Tony Barrera – IT Director Ruby Fong – Regional Site Director, Boys & Girls Club Poncho Oseguera – Head of IT, Boys & Girls Club 401 City of South San Francisco Broadband Strategic Plan Page 69 of 90 Appendix B: Capital Improvement Program Review Source: Proposed Capital Improvement Program, FY 2021-22 Table 6. Capital Improvement Program FY 2021-22 Project No. Project Title Project Description Broadband Opportunities PARKS AND RECREATION Centennial Way Trail Improvements Construction of a new four-acre linear park along Centennial Way, between Huntington Avenue and Spruce Avenue Connect City Assets; Install infrastructure for wireless/Wi-Fi connectivity; SMART City applications PK2101 Transit Village Park Project Development around the new BART station (Project may be stalled) Connect City Assets; Install infrastructure for wireless/Wi-Fi connectivity; SMART City applications STORM DRAIN AND SANITARY SEWER SS2201 Country Club Park Sewer Master Plan Sewer Expansion alternatives for unincorporated Country Club Park Neighborhood Connect City Assets; Dig Once – Conduit Installation; SMART City Applications SS2202 Oyster Point Pump Station (included in Phase 3) SD2101 Storm Drain Master Plan (Phase 3 includes connecting pump stations) development of future capital improvement plan for storm drain system Connect City Assets; Dig Once – Conduit Installation, crucial for "difficult" crossings; SMART City Applications SS1801 Sewer Master Plan (Phase 3 includes connecting pump stations) development of future capital improvement plan for sanitary sewer system Connect City Assets; Dig Once – Conduit Installation, crucial for "difficult" crossings; SMART City Applications TRAFFIC TR2203 E101 Transit Shelter and Bulbout New Bus Stops in SSF Biotechnology hub Connect City Assets; Install infrastructure for wireless/Wi-Fi connectivity; SMART City applications 402 City of South San Francisco Broadband Strategic Plan Page 70 of 90 Project No. Project Title Project Description Broadband Opportunities TR1602 Oyster Point and East Grand Corridor Improvements Per traffic improvement plan, current configurations do not handle traffic efficiently Connect City Assets; Dig Once – Conduit Installation for intersections; SMART City Applications TR1801 Commercial and Spruce Signalized Intersection Signalization will improve intersection traffic flow and reduce number of accidents Connect City Assets; Dig Once – Conduit Installation for intersections; SMART City Applications TR2102 DNA Way at E. Grand, and Allerton Ave. at E. Grand Signalizations signal interconnect installation Connect City Assets; Dig Once – Conduit Installation for intersections; SMART City Applications TR1404 Utah Ave Over Crossing Project construction of new interchange on US-101 at Produce Avenue Connect City Assets; Dig Once – Conduit Installation, crucial for "difficult" crossings; SMART City Applications STREETS, BRIDGES AND CROSSINGS SD2202 Colma Creek Oak Avenue Pedestrian Bridge Demolition of existing Colma Creek pedestrian bridge at Oak Avenue and construction of a new pedestrian bridge within the vicinity that will not impede Colma Creek flood flows Connect City Assets; Dig Once – Conduit Installation, crucial for "difficult" crossings; SMART City Applications ST1004 South Linden Avenue Grade Separation This is the last remaining at- grade Caltrain/Union Pacific railroad crossing in South San Francisco. Separating the vehicles and trains will prevent crossing accidents and improve traffic flow. Connect City Assets; Dig Once – Conduit Installation, crucial for "difficult" crossings; SMART City Applications ST1204 Underground utility district, Spruce Avenue Underground overhead wires, design and construct new street lighting system Install infrastructure for wireless/Wi-Fi connectivity; SMART Lighting/SMART City applications, Dig Once - Conduit Installation ST1301 South Airport Boulevard Bridge Replacement Replace bridge at North Access Road Connect City Assets; Dig Once – Conduit Installation, crucial for "difficult" crossings; SMART City Applications ST1403 Grand Boulevard Phase I Improve El Camino Real between Chestnut and Arroyo Way Install infrastructure for wireless/Wi-Fi connectivity; SMART City applications, Dig Once - Conduit Installation 403 City of South San Francisco Broadband Strategic Plan Page 71 of 90 Project No. Project Title Project Description Broadband Opportunities ST1502 Grand Boulevard Phase II Improve El Camino Real between Kaiser Way and McLellan Drive, SSF BART station Install infrastructure for wireless/Wi-Fi connectivity; SMART City applications, Dig Once - Conduit Installation ST1807 Grand Boulevard Phase III Improve El Camino Real between Arroyo Drive and Kaiser Way Install infrastructure for wireless/Wi-Fi connectivity; SMART City applications, Dig Once - Conduit Installation ST1603 Caltrain Station Enhancements Includes furnishing, shelter, lighting and amenity upgrades to station Connect City Assets; Install infrastructure for wireless/Wi-Fi connectivity; SMART City applications PUBLIC FACILITIES PF1801 Parking Garage Number 2 new parking garage in downtown South San Francisco Connect City Assets; Install infrastructure for wireless/Wi-Fi connectivity; SMART City applications PF1903 Electric Vehicle Charging Stations Charging stations at various City Locations for internal vehicle and public facing use Connect City Assets; Install infrastructure for wireless/Wi-Fi connectivity; SMART City applications PF2101 Westborough Pre-K Design and construction, Main Library Conversion to Preschool project (included in Kimley- Horn design) New Licensed preschool facility to serve growing need in the community Connect City Assets; Install infrastructure for wireless/Wi-Fi connectivity; SMART City applications 404 City of South San Francisco Broadband Strategic Plan Page 72 of 90 Appendix C: Business Models As outlined in Magellan’s 2022 “Broadband and Wireless Feasibility Study”, the City may choose among several business models to improve broadband infrastructure, ultra-high speed broadband availability, and broadband affordability in South San Francisco. The choice of business model needs to align with the vision of the community and its leadership and be one that fits organizationally into the City’s municipal operation. The selected business model will also align with the City’s risk/reward tolerance to achieve its broadband goals. Figure 17. Business Model Risk/Reward Continuum More than one option may be selected by an organization. For example, local governments generally utilize public policy with any of the business models, as the policies implemented by a local government will complement all the other business model options. South San Francisco’s adoption of joint trench policies to aid its broadband networking is a clear example of this. Conversely, a local government would not likely implement a retail model and public-private partnerships together, as there are conflicting goals between the two models, including that the result of competition between the local government and one or more private partners. Policy Participation Only Public policy tools influence how broadband services are likely to develop in the community. This includes permitting, right of way access, construction, fees, and franchises that regulate the cost of constructing and maintaining broadband 405 City of South San Francisco Broadband Strategic Plan Page 73 of 90 infrastructure within its jurisdiction. This option is not considered a true business model but does significantly affect the local broadband environment and is therefore included as one option. Infrastructure Provider Municipalities lease and/or sell physical infrastructure, such as conduit, dark fiber, poles, tower space, and property to broadband service providers that need access within the community. These providers are often challenged with the capital costs required to construct this infrastructure, particularly in high-cost urbanized environments. The utility infrastructure provides a cost-effective alternative to providers constructing the infrastructure themselves. In these cases, municipalities generally use a utility model or enterprise fund model to develop programs to manage these infrastructure systems and offer them to broadband service providers using standardized rate structures. Government Services Provider Since South San Francisco already operates its fiber optic network to provide needed fiber connections to City departments, it could expand operational scope and services to include other community anchor institutions needing additional internet connectivity. These community anchors include local governments, public safety organizations, utilities, and occasionally healthcare providers. Many of these anchors require connectivity and often, the municipal network provides higher capacity at lower costs than these organizations are able to obtain commercially. Municipal and utility networks across the country have been built to interconnect cities, counties, school districts, and utilities to one another at lower costs and with long-term growth capabilities that support these organizations’ future needs and protect them from rising costs. In these cases, government service providers may be cities, counties, or consortia that build and maintain the network. The providers utilize inter-local agreements between public agencies to establish connectivity, rates, and the terms and conditions of service. Open Access Provider Municipalities that adopt open-access generally own a substantial fiber-optic network in their communities. Open access allows these municipalities to “light” the fiber and equip the network with the electronics necessary to establish a “transport service” or “circuit” to service providers interconnecting with the local network. Service providers are connected from a common interconnection point with the open-access network and have access to all customers connected to that network. 406 City of South San Francisco Broadband Strategic Plan Page 74 of 90 Open access refers to a network that is available for any qualified service providers to utilize to connect with their customers. It allows municipalities to provide an aggregation of local customers on a single network that they can compete for and provide services. The concept of open access is designed to enable competition among service providers across an open network that is owned by the municipality. The municipality retains neutrality and non-discriminatory practices with the providers who operate on the network. The municipality establishes a standard rate structure and terms of service for use by all participating service providers. Retail Service Provider/Business Only Municipalities that provide end users services to business customers are considered retail service providers. Most commonly, municipalities provide voice and Internet services to local businesses. In many cases, a municipality may have built a fiber network for the purposes of connecting the City’s primary sites that has been expanded to connect local businesses, in effort to support local economic development needs for recruitment and retention of businesses in the City. Municipalities that provide these services are responsible for managing customers at a retail level. They manage all operational functions necessary to connect customers to the network and provide Internet and voice services. Municipalities compete directly with service providers in the local business market, which requires the municipality to manage an effective sales and marketing function to gain sufficient market share to operate at a break-even or better. Retail Service Provider/Business and Residential Municipalities that provide end user services to businesses and residential customers are also considered retail service providers. Most commonly, municipalities provide services to their businesses and residents through a municipally owned public utility or enterprise fund of the City. As a retail service provider that serves businesses and residents, the municipality is responsible for a significant number of operational functions, including management of its retail offerings, network operations, billing, provisioning, network construction, installation, general operations, and maintenance. The municipality competes with service providers in the business and residential markets and must be effective in its sales and marketing program to gain sufficient market share to support the operation. Many of these markets are rural or underserved in areas that have not received significant investments by broadband service providers. Retail service providers must comply with state and federal statutes for any regulated telecommunications services. These organizations must also comply with state statutes concerning municipal and public utility broadband providers; a set 407 City of South San Francisco Broadband Strategic Plan Page 75 of 90 of rules has been developed in most states that govern the financing, provision, and deployment of these enterprises. Public-Private Partnerships (“P3”) Public-private partnerships are an emerging business model that provides an innovative solution to an ongoing municipal broadband issue: how does a local government invest in municipal broadband without operating a broadband network? The key factors that define a public-private partnership, as opposed to simply a customer-vendor relationship, is that: (a) all parties contribute, (b) each parties’ benefits are shared based on their contributions, and (c) one partner does not pay another; there are few or limited transactions between partners. Generally, P3s create a cooperative platform for a local government and one or more private organizations to plan, fund, build, and maintain a broadband network within the municipality’s jurisdiction. To make a P3 successful, each organization should align on negotiable agreements, which can include: o Who has rights to access the network – is it exclusive or non-exclusive? o What are the public and private partners’ goals and how are they incentivized? o What roles and responsibilities does each partner have? o What assets are financed through the public? o What revenue model is used to recoup investment? o What requirements must the private partner meet, in terms of service availability, speed, price, build locations, and performance schedules? o How will the partners determine future buildouts and who pays for them? o What happens if the private assets are sold or acquired? The essence of such a partnership is that for-profit and for-people entities collaborate to achieve complementary, if not common, objectives. The bottom line for private entities is profit, while it is quality of place for public agencies. In concept, private entities can flexibly mobilize resources where there is money to be made and public agencies can redistribute resources to ensure no one is left out. A P3 can help realize both these outcomes: public involvement reduces risk to private investment, and private involvement enables faster and more extensive execution. The table below illustrates the differences among the business models that can be utilized to achieve municipal broadband goals. 408 City of South San Francisco Broadband Strategic Plan Page 76 of 90 Table 7. Comparison of Municipal Broadband Business Models COMPARISON OF BROADBAND BUSINESS MODELS Government Passive Models Government Active Models Public Policy Only Infrastructure Only Public -Private Partnerships (P3) Public Services Provider Open Access Wholesale Retail Provider Business - Only Retail Provider Residential & Business Services Provided None Dark Fiber Only None Dark Fiber, Transport, Internet, Phone Transport Internet & Phone Internet, TV, Phone & Value -Added Services Customers None Broadband Providers None Public Organizations Only Broadband Providers Businesses Businesses & Residents Funding Required Low Moderate Low to High Moderate Moderate High High Competing with Broadband Providers No No No No No Yes Yes Operational Requirements Low Low Low Low Moderate High Very High Regulatory Requirements Low Low Low Low Moderate High Very High Revenue Generation Low Low Low to High Low Moderate High Very High Operational Costs Low Low Low Low Moderate High Very High Financial Risk Low Low Low Low Moderate High Very High Execution Risk Low Low Moderate Low Moderate High Very High 409 City of South San Francisco Broadband Strategic Plan Page 77 of 90 Appendix D: Transport and Access Network Equipment Beyond leasing dark fiber, use of network infrastructure involves offering services. There are two general classes or types of services that can be provided over modern network infrastructure. Access services are relatively inexpensive, “best effort” services that do not include any solid performance guarantees. Generally, access services are considered “retail broadband.” Transport services are “dedicated” services that typically come with guaranteed bandwidth and uptime commitments, which are contained in service level agreements (SLAs). Transport services are variously referred to as “backhaul,” “bulk IP,” “carrier-class,” “enterprise,” “long-haul,” “managed,” “metro,” or “middle-mile” services depending on the context. Generally, they are used by large organizations, including retail service providers. Access and transport services are complementary but involve different components and costs as well as customers. As the City of South San Francisco is most likely to offer transport as part of public sector connectivity business, we describe transport services infrastructure first, followed by information about co-location, a related service. We include a reasonably comprehensive consideration of access service infrastructure for informational purposes since the City of South San Francisco is seeking partners to offer those services. Improved access services for the community would directly achieve key results for this plan and address one or more of the City’s strategic goals. Transport Services Transport services involve relatively few, stable but high-performance connections. Users are major businesses and institutions, including network service providers. The service is moving information from one point to another, rather than leasing an asset, so the value comes from ensuring the information keeps moving. This requires equipment that lights the fiber, maintains connections, and transmits data as diagrammed in Figure 18. A form of hand-off to other networks or services, which additional equipment, is commonly a part of transport service. 410 City of South San Francisco Broadband Strategic Plan Page 78 of 90 Figure 18. Transport Networks Architecture Networks typically have a core network composed of a few centralized core sites— called central offices, data centers, or headends depending on type of ISP— interconnected by fiber in a ring architecture. Core sites contain the most powerful equipment to connect the local network to the global network. They must be secure, with high reliability power, and preferably centrally located. At least one, ideally two, sites must connect to high-capacity dedicated internet services, ideally via different providers with fiber following separate routes, for bulk IP. Transport customers typically have substantial network operations of their own that incorporate transport services where needed, which requires next generation technologies—specifically software-defined wide-area networks (SD-WAN) and sophisticated management systems. Customers may require dual-homed connections, which connect to the core site via two diverse routes, and redundant connections to cloud services, tier 1 ISPs, and other service providers. Transport service providers often co-locate in other companies’ data centers to reduce costs. Access service providers generally prefer to own their core network sites, known as “central offices” or “headend” facilities, and access infrastructure called “pedestals” or “points of presence” (POP). This is changing somewhat with the emergence of wholesale open access infrastructure. Interconnection sites between different providers range from massive data centers to relatively small huts. The network equipment required to deliver broadband services to customers is comprised of several functional groups and multiple components. All business models 411 City of South San Francisco Broadband Strategic Plan Page 79 of 90 beyond infrastructure-only require core equipment, similar to what most cities currently use for their enterprise WANs. This must be supplemented with additional core capacity and various types of access equipment and infrastructure. Core Equipment The core equipment aggregates traffic from all access equipment, connecting customers and routing their data to and from the IP edge equipment or other end- point destinations. Standard network protocols provide link redundancy and dynamic traffic re-routing in the event of an equipment failure or fiber cut. Core equipment can easily support thousands of customers and hundreds of gigabits of traffic throughput at deployment and will accommodate future system growth through the addition of service modules, optical interfaces, and/or software licenses. Internet Protocol Edge (IP Edge) Equipment Separate from the core switches, the network must maintain an “internet perimeter.” The internet perimeter will include internet routers and internet firewalls to be used to manage routing throughout the network. Firewalls will be utilized to protect critical back-office systems, including provisioning, network management, data storage, and other information. The two core switches will be interconnected to two internet routers providing redundancy for internet services in the event of a single interface or equipment failure. As mentioned above, bulk IP should be acquired from at least two providers using diverse paths, one of which should be a Tier 1 provider. The estimated one-time capital costs for equipment and services to establish a transport network for the conceptual design, based on vendor-provided pricing, would be about $530K as summarized in Table 8. The core network in this scenario would consist of the City’s data center as the “central office” and a secondary, backup site, which we assume would be an existing site. We assume that each site would have a single router combining edge/core functionality, an aggregation switch, cloud service/firewall appliance for security, Internet Protocol services, and management software for server, network elements, and back-office functions. Table 8. One-Time Capital Costs for a Transport Network Item Unit Cost Quantity Total Core/Edge Routing $80,000 2 $160,000 Switching $7,500 2 $15,000 Software $15,000 2 $30,000 Security $50,000 2 $100,000 Management $30,000 2 $60,000 412 City of South San Francisco Broadband Strategic Plan Page 80 of 90 Item Unit Cost Quantity Total IP Services $5,000 2 $10,000 Spares $15,000 1 $15,000 Subtotal $390,000 CPE $1,200 51 $61,200 Subtotal $451,200 Pro Services $78,000 1 $78,000 Total Capital Cost $529,200 Estimated costs for the two core network sites’ equipment alone are $390K. Expect professional services at approximately 20% of the total equipment costs to be required. All the City’s sites would get 1 Gbps connections, scalable to 10 Gbps. Each site requires customer premise equipment (CPE) that terminates the transport network and provides an interface to the site's local area network (LAN). We assume there is existing LAN equipment capable of 1 Gbps connections. Sites without connections or legacy equipment would involve additional site-specific costs. Budget around $47K annually for maintenance and other recurring equipment costs. The central office would house core and edge equipment for ISPs serving customers within the area. Other carriers could be co-located in these sites so circuits and traffic could be connected and routed to the rest of the world. Equipment and facilities requirements are reasonably modest—primarily separate, secure cages for providers and major network users to place equipment, along with environmental controls and clean, reliable power. We assume the central office would be the City’s data center. Otherwise, plan to spend approximately $500K to build out a data center, not including property acquisition or construction costs. Access Services Discussion of access service considerations is included here for informational purposes since the City is considering pursuit of partnerships with service providers who would incur these costs to serve customers. The major difference between a local transport network and a fiber access network is the addition of access and distribution infrastructure, including hubs and multi-site terminals, illustrated in Figure 19. The core network delivers much the same functionality to broadband distribution hubs—also called points-of-presence (POP)— as to transport service customer sites. The dedicated connections function as feeder lines, which are also typically deployed in rings, between the core sites and distribution hubs. The core and feeder networks and hubs comprise the “transport” 413 City of South San Francisco Broadband Strategic Plan Page 81 of 90 network. Access requires additional equipment that supports connections to many customers. Figure 19. Passive Optical Network (PON) Architecture Feeder fiber connects optical line terminators (OLT) in the core sites to passive splitters called fiber distribution hubs (FDHs), typically in outdoor cabinet enclosures placed strategically throughout the service area. Splitters may also be located within the access POP itself. In areas where aerial fiber deployment may be used, FDHs may be placed aerially or transitioned from the aerial pole to a ground mounted FDH. As this plan is limited to assessing major corridors as fiber routes, we assume coverage is limited to customer premises within 500 feet of the backbone. This requires only a single FDH. The distribution network branches out from the FDHs. Multiple access lines drop off the distribution lines—hence the term “fiber drops”—via drop terminals into customer premises. Major sites can be directly and diversely connected to the core sites via “laterals,” basically putting them on the feeder network. The backbone fiber may be used for a distribution, feeder network, and/or laterals, as well as core network. The particular use of specific fiber strands is a matter of how they are spliced together and where they terminate. Indeed, a single fiber cable can accommodate multiple physically separate networks for purposes such as SCADA or traffic signal interconnection. 414 City of South San Francisco Broadband Strategic Plan Page 82 of 90 Hubs may be powered cabinets, prefabricated shelters, or existing structures with sufficient space for equipment racks and other components. Feeder and Distribution Fiber Feeder infrastructure that extends from the POPs to neighborhoods and business districts typically requires only a few fibers, at most a single 24-strand buffer tube. The backbone typically consists of 288-strand fiber therefore at least a hundred strands would be available for use as distribution. The estimated costs are based on feeder fibers are sized based on the demand forecast and sizing of each enclosure to ensure that each service area is well equipped for broadband services. These details are addressed in engineering design to get optimal coverage for the least practical costs. Each OLT serves 512 subscribers at a 1:32 split. The number of POPs and OLTs per POP depends on the number subscribers. The cost includes OLT and backhaul hardware necessary to connect each POP to the core routers. In an actual design/implementation, each OLT would not need backhaul hardware, two line cards, 16 optical interfaces, etc. Distribution fiber extends from the splitters in the FDHs to network access points (NAPs), or drop terminals, which connect individual fibers entering customers’ premises. NAPs may be attached to aerial strand, located in ground level pedestals or placed in underground vaults or hand holes located near the sidewalk or curb in residential neighborhoods or business districts. NAPs are costed as an integral component of the distribution infrastructure estimates. Fiber distribution to NAPs will be sized based on the service area density to provide service to between 8-12 premises per NAP. Fiber Service Drops Fiber drops connect from each NAP to the customer premise equipment that delivers broadband service. At the customer premise, the drop cable terminates in a protective “clamshell” enclosure attached to a home or building for storage of slack and connection to the home equipment. Drop fiber may be installed aerially or underground, typically for a flat fee. Providers may charge additional drop costs for special circumstances such as burying fiber through difficult landscapes or under driveways. The average cost of a fiber drop in Magellan’s experience, including all these components and labor, and recognizing that drops can vary greatly in complexity and distance, is approximately $2,500. Optical Network Terminal An Optical Network Unit (ONU), sometimes called an Optical Network Terminal (ONT), serves as the demarcation point between the retail ISP’s fiber network and the router 415 City of South San Francisco Broadband Strategic Plan Page 83 of 90 or firewall connecting to the customer’s local area network (LAN). There are two general methods for installing ONTs. The first method involves mounting an outdoor rated ONT on an exterior wall of the structure and extending service wiring inside the premise. The second method involves extending the fiber into the premise and installing an indoor-rated ONU inside. In either case, the ONT is typically installed somewhere near the fiber entrance and an AC power source. The ONT terminates the fiber-based PON signals and provides customers with access to their services through traditional copper interfaces. XGS-PON ONT’s supporting greater than 1 Gbps data service may also support optical small form-factor pluggable (SFP) interfaces for connection to enterprise-class LAN equipment. Access, Distribution, and Transport Costs Fiber in the routes analyzed above could connect retail ISPs’ POPs anywhere in City of South San Francisco with backhaul via diverse routes to multiple upstream service providers for maximum fault protection. Additional equipment, infrastructure, and software will be required to connect homes and businesses to the network. In practice, most access and distribution infrastructure can and should be built in a phased manner in response to consumer demand and/or in conjunction with other capital projects. Discussion of these access service costs are included here for informational purposes since the City is considering pursuit of partnerships with service providers – who do incur these costs to serve customers. Therefore, it is important to understand the scale of investment required. For cost estimation, we assume: • 3500 Customer Premises Served per Hub • 50%26 Prospective Customer Take Rate • 1,750 Total Subscribers (Drops) per Hub • 0 Video Subscribers • 1 Data Center • 1:32 Split ratio The size of the subscriber base impacts the types, quantity, and costs of central office equipment. Core routing and edge routing are assumed to be separated due to increased capacity required. An optical line terminal (OLT), which establishes connections over access infrastructure to subscriber premises, is also required along with equipment for each subscriber site. For estimating costs, we assume that each customer requires a separate broadband/Wi-Fi router, enclosure, and interface 26 Take rate in the context is used to estimate costs only, not revenues, and is set to a level intended to result in conservative cost estimates. 416 City of South San Francisco Broadband Strategic Plan Page 84 of 90 (optical network unit or ONU). Required professional services will be approximately 20% of total equipment costs. If additional FDHs were required beyond the central office, plan to spend about $460K per remote hub to serve up to 2,250 subscribers. Table 9. Capital Costs for Access Services Item Unit Cost Quantity Total Central Office and Distribution Equipment Edge Routing $80,000 2 $160,000 Core Routing $125,000 2 $250,000 Switching $7,500 2 $15,000 Access Network $50,000 2 $100,000 Software $10,000 1 $10,000 Security $30,000 2 $60,000 Management $75,000 2 $150,000 IP Services $15,000 2 $30,000 Spares $25,000 1 $25,000 Subtotal $800,000 Customer Premises Equipment ONU $275 1,750 $481,250 NID enclosure $50 1,750 $87,500 Residential Gateway $159 1,750 $278,250 RG Management $6,000 1 $6,000 Subtotal $853,000 Pro Services $160,000 1 $160,000 Subtotal $1,813,000 Software/Systems Billing $50,000 1 $50,000 Subscriber/Provisioning $25,000 1 $25,000 Subtotal $75,000 Total Capital Expenses $1,888,000 417 City of South San Francisco Broadband Strategic Plan Page 85 of 90 Appendix E: Technical Specifications and Cost Estimates Construction Methods and Costs There are many different construction methods to deploy a fiber optic network, some use existing infrastructure and other methods are new and require substantially more labor, materials, and expertise. There are types of construction that are better to use when a speedy deployment is desired. The baseline cost for fiber construction in major metropolitan areas is approximately $120 per foot.27 The specific type of construction depends on the built and natural environment and the location of sites to be connected. Table 10 summarizes the construction methods available and estimated cost for each. Table 10. Fiber Construction Methods Compared28 Construction Methods Estimated Cost/Foot Brief Description EXISTING INFRASTRUCTURE Existing City owned Fiber Optic Cable $5 – $10 Re-splicing, adding splice cases, testing, and documenting existing fiber Existing City owned empty conduit $20-25 Placing new cable in existing conduit, splicing, splice cases, testing and documenting fiber Remove and replace City owned Fiber or Cooper cables $25 – $35 Removing working circuits, splicing, adding splice cases, testing, and documenting existing fiber Upgrade traffic interconnect conduit $35-45 Removing interconnect cables, upgrade handholes and sweeps, pull new cable, splice, test, document AERIAL CONSTRUCTION Over lash aerial cable $20 – $25 Pole Loading, place new cable on existing strand (over lash), splice, test, and document 27 Based on Magellan Advisors’ information about current market conditions in the region and state, including local prevailing wages. 28 Cost estimates per foot range depending on local environment, existing infrastructure and utilities, complexity of installation, permitting and ROW access, and local and regional standards and specifications. 418 City of South San Francisco Broadband Strategic Plan Page 86 of 90 Construction Methods Estimated Cost/Foot Brief Description New attachment aerial cable $45-55 Pole load, build new attachments, place strand, lash cable, splice, test, and document New aerial with new poles $110 – $130 Same as above but must permit and place new telephone poles first. UNDERGROUND CONSTRUCTION Vibratory Plow $35 – $45 Using a vibratory plow with 4' stinger to place conduit prior to new cable placement Micro trenching $40 – $50 Micro trenching uses a thin 1" – 2" by 12" deep to cut a trench into the ground, pavement, or other and place conduit in the trench and seal it with special material to prevent cable from coming out of the trench. Rock Wheel $150 – $160 Uses a 6" – 8" blade to cut a trench up to 36" deep through any material including rock, gravel, asphalt, dirt etc. Boring/Directional Drilling $100 – $130 Uses rods and a machine to drill a hole under the surface of the earth at any depth needed with minimal disturbance Open trench $125 - $150 Using machines like mini excavators, backhoes, shovels to open a trench to place conduit and back fill over conduit Assumptions used for the City of South San Francisco conceptual network design include: • New construction will be underground when possible • Aerial construction will only be used for difficult crossings, railroads, water ways, or highways • The unit rates are the best current estimation and are subject to change • The city does not intend to build an FTTX29 network and serve as a retail provider • The construction occurs in a phased deployment over multiple years • Routing is based on road access; easements may be available to lessen the footages and cost of deployment • Existing Conduits are suitable for fiber optic cable placement 29 Generic term for Fiber to the Home (FTTH), Fiber to the Node (FTTC), Fiber to the Curb (FTTC), etc. 419 City of South San Francisco Broadband Strategic Plan Page 87 of 90 • Existing city owned and future fiber optic cables will be of sufficient strand count to accommodate expansion • Kimley Horn design is accurate and can be used to expand the City’s network Aerial or Overhead Overhead deployment can cost 60% less than the baseline cost, assuming the cable can be attached to existing poles.30 Poles must be inspected and engineered to make sure that a new cable does not “blow” the pole. A blown pole means that the pole is unsafe and has more weight on it than it can safely handle. If the engineering proves the pole can support new cable placement on an existing strand, then placing a new cable on an existing strand can be a desired method. Boring/Directional Drilling Direction drilling aka boring, requires a large, 4’x4’x4’, hole to be dug for each 300’- 500’ segment. Locating the existing utilities is required and anytime the bore path crosses a utility, that utility must be “potholed” and physically located to verify the boring will not contact and damage existing utility facilities. Potholes slow the process of boring down, especially when numerous potholes are necessary. Next to open trench, boring is the most expensive construction method. Microtrenching Microtrenching is a method of creating a small trench approximately 2” wide and up to 24” deep. It is approximately a quarter of the baseline cost. A machine with a carbide tipped blade cuts through rock, asphalt, concrete, dirt, etc. to make the trench. Then a conduit is placed in the bottom and the trench is then backfilled and compressed. The top 2”-4” is capped with different sealants and substances to protect the trench from accidental damage and prevent moisture from seeping into the ground and causing other serious issues. While cities may be hesitant to use or allow microtrenching due to the shallow depth of the conduit and risk of damage from other excavation efforts including water emergencies as well as the poor restoration that can occur, recent State of California legislation31 requires it to be accommodated. 30 General Order 95 contains the California Public Utilities Commission regulations for attaching to utility poles, which specifies standards that must be adhered to for the safe co-existence of electric and telecom assets. 31 See discussion below in the Utility Coordination and “Dig Once” section. 420 City of South San Francisco Broadband Strategic Plan Page 88 of 90 Open Trench/ Joint Trench Open trench is when a trench is dug into the ground with shovels, backhoes, skid steers, or mini excavators. The width may vary, but the trench is usually 12” wide by 4’ deep. Once the trench is “cut” conduit is placed in the bottom of the trench and backfilled to cover the conduit. In most cases it is the most expensive method for new construction. The high cost is due to cutting through asphalt, concrete, other hardscape, labor cost, and restoration cost. This is a labor-intensive method. Joint trench is the same as open trench except there are many participants from different telecom, power, and cable companies that all share the expense of construction making it more cost-effective. Plowing Plowing or vibratory plow is a method where a large machine drags a blade ranging between 2’-4’ deep in the ground and vibrates up and down to “cut” through the ground. The blade is rounded but sharp on the leading edge and has a slot on the back edge that conduit is fed through as the blade is moved forward. The conduit is routed over the top of the machine into the slot on the backside of the blade and is placed as the machine moves along only leaving a line where the blade had been. The restoration is minimal, and this is a very effective method in open areas with wide easements and minimal utilities in the ground. For these reasons, plowing costs about half to three-quarters of the baseline, depending on existing infrastructure, soil conditions, and other factors. Rock Drill and Rock Wheel Rock drills are like giant jack hammers, which make holes as small as 4” in solid stone. Rock wheels use a carbide tipped saw blade that cuts through asphalt, concrete, dirt, rock, etc. just like microtrenching, and cuts a trench that is 6” wide and up to 36” deep. Both rock drill and rock wheel are very expensive—two to three times baseline cost— and slow methods of construction but when needed they are effective methods for placing conduit. Traffic Signal Interconnect Traffic signal interconnect conduit systems are built to utilize copper cables and are usually not able to accommodate fiber optic cables with the needed specifications. Copper cable can be bent in hard 90-degree angles and wrapped very tightly inside of handholes resulting in small handholes and 90-degree elbows. Fiber cables consist of strands of flexible glass that carry light from one end of the cable to the other. If the 421 City of South San Francisco Broadband Strategic Plan Page 89 of 90 strands are bent too tight the light cannot reach the other end. To use traffic signals, conduits may need to be upgraded to accommodate fiber. The hard elbows need to be changed to sweeps and handholes must be large enough to allow for the static minimum bend radius of the new fiber. This construction method is more expensive than overhead but cheaper than other underground construction methods. Backbone fiber can be managed as a physical asset by assigning specific strands to specific users, commonly on a lease basis, and uses. Strands in various cables must be physically spliced together or optically interconnected, including via splitters, to form complete paths so that any light shone (transmitted) down the fiber is seen (received) at the other ends. This approach has relatively low cost because it doesn’t require purchasing or operating equipment, but it can also be very inefficient. For example, if two strands in a 10-mile-long backbone (20 strand-miles total) are used to connect two sites that are a mile apart (2 strand-miles), the other 18 strand- miles become stranded and can only be used on each side of the interconnected sites. This approach also misses the benefit of redundant paths: If the fiber is cut between the two sites, the connection is lost because the information cannot flow in other directions. The key to effectively managing capacity is detailed information about sites to be connected along with additional infrastructure to aggregate traffic onto the network without having to dedicate strands to particular sites or types of sites. Tradeoffs Between Construction Methods Construction methods cost very differently, and the inclination would be to use the least expensive methods to save on the up-front capital investment needed. However, all construction methods have their “pros and cons”, and the tradeoffs are something that needs to be considered in advance of construction of a network. Below are some examples of tradeoffs when considering different construction methods. Example 1, boring vs. micro-trenching: New underground construction can be done in a variety of ways with varying costs boring being one of the most expensive. Micro- trenching is one of the least expensive methods of underground construction, however, it has drawbacks that need to be evaluated and mitigated prior to use. Micro-trenching is a shallow underground technique that is a viable in neighborhoods where there is little traffic and little exposure to major emergencies, such as water main breaks, that require major excavation in a hurried manner possibly exposing the shallower fiber to possible damage and outages. However, in major intersections, heavily travelled roads, water mains, storm drains, side sidewalks and gutters micro- trenching presents a much higher risk to damage that using directional drilling/boring which is much deeper at 36” - 48” deep on average. 422 City of South San Francisco Broadband Strategic Plan Page 90 of 90 Example 2: When implementing a wireless network, it relies on a fiber backbone to operate effectively and setbacks with regards to tower and pole placement would need to be adjusted accordingly. The cost and speed of deployment may be the best possible tactic for network construction, below are possible tradeoffs: • Aerial equipment is more exposed to the elements, destruction, wildfires, and as such can have a higher maintenance cost. • Wireless networks are susceptible to line-of-sight issues with foliage, buildings, concrete structures, hills, and other blockages that change over time. Trees grow, buildings are constructed, and foliage changes over time which impede propagation of radio signals. • Permitting and long-term cost of using other 3rd party telephone poles, PG&E for example, can make this method not the best choice. 423 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1075 Agenda Date:1/10/2024 Version:1 Item #:12. Report regarding a resolution approving the Agreement for Construction and Reimbursement for Sewer Improvements with Southline Building 1 Owner,LLC for the public sanitary sewer main improvements on Tanforan Avenue, as Part of the Southline Development Project.(Matthew Ruble, Principal Engineer) RECOMMENDATION Staff recommends that the City Council adopt a resolution approving the Agreement for Construction and Reimbursement for Sewer Improvements with Southline Building 1 Owner,LLC in an amount not to exceed $397,000 for the public sanitary sewer main improvements on Tanforan Avenue,and authorizing the City Manager to execute said Agreement and amendments to said Agreement to an amount not to exceed $599,000, as Part of the Southline Development Project. BACKGROUND/DISCUSSION On July 13,2022,the City Council of the City of South San Francisco adopted Resolution No.117-2022, approving entitlements for Phase 1 of the Southline Development Project,including a Vesting Tentative Map to resubdivide the property following approval and recordation of one or more final map(s)in phases to facilitate the Project,and subject to certain conditions of approval.Phase 1 of the development Project requires the issuance of two Core &Shell Building Permits,one for Building 1 and another for Building 2,which,pursuant to the Conditions of Approval and the City’s adopted Citywide Sewer Capacity Fee program (City Council Resolution 56-2017), require the Developer to pay the City Sewer Capacity Fees. The City of South San Francisco owns and maintains the public sanitary sewer collection system throughout the City.The Developer of the Southline Project,Southline Building 1 Owner,LLC (Developer)is not responsible for any Public sanitary sewer capacity upgrades as part of their development project.However,the City requested the Developer,to perform a condition assessment of the sanitary sewer main on Tanforan Avenue downstream of the Development project’s sewer lateral.The condition assessment reveals that the existing 24” pipeline beneath the Union Pacific Railroad tracks from Dollar Avenue to Montgomery Avenue needs rehabilitation.This work is not the responsibility of the Southline Developer but should be completed before the Southline project is completed. The Developer is performing sewer construction on their project site and on Tanforan Avenue in the vicinity of this existing sewer line and they are capable and willing to perform the rehabilitation on behalf of the City in advance of the completion of the Southline Phase 1 improvements,so long as the City reimburses them for the work.There would be significant cost savings to the City,and to the public arising from the cost efficiencies generated by having the Developer perform the sewer main rehabilitation on behalf of the City. A Reimbursement Agreement has been prepared between the City and the Developer in an amount not to exceed $397,000,that allows for the Developer to perform the sewer improvements and to be reimbursed by the City for the actual cost associated with performing the work.In the event that additional funds are needed due to unforeseen work,the Agreement could be amended to a maximum amount not to exceed $599,000.The Developer agrees to the terms of the Agreement,a copy of which is attached to this Staff Report.Upon City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™424 File #:23-1075 Agenda Date:1/10/2024 Version:1 Item #:12. Developer agrees to the terms of the Agreement,a copy of which is attached to this Staff Report.Upon completion of construction,and acceptance of the work by the City Engineer,the Developer will submit an invoice to the City for reimbursement of the actual costs with all substantiating receipts for payments made to the various contractors and consultants involved with the Project.Upon review and approval of the Developer’s invoice, the City will make payment to the Developer. ESTIMATED SEWER IMPROVEMENT COSTS: The estimated cost of the sewer improvements is as follows: Design/Engineering Cost $25,000 Construction Cost $285,000 Public Works Inspection Cost $30,000 Construction Contingency (20%) $57,000 Approx. Reimbursement Amount $397,000 SEWER FEES PAID TO THE CITY BY THE DEVELOPER: City-wide Sewer Capacity Fee $695,506 FISCAL IMPACT In October 2023,the City collected more than sufficient Sewer Capacity Fees from the Developer of the Southline project to cover the costs of the proposed sewer work.The Sewer Enterprise Fund has a sufficient fund balance to reimburse the Developer for performing the Sewer Improvements. RELATIONSHIP TO THE STRATEGIC PLAN Approval of this action will contribute to the City’s Strategic Plan outcome of improved Quality of Life and Livability by both maintaining and improving infrastructure. CONCLUSION Staff recommends that the City Council adopt a resolution approving the Agreement for Construction and Reimbursement for Sewer Improvements with Southline Building 1 Owner,LLC in an amount not to exceed $397,000 for the public sanitary sewer main improvements on Tanforan Avenue,and authorizing the City Manager to execute said Agreement and future amendments to said Agreement to an amount not to exceed $599,000, as Part of the Southline Development Project. City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™425 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1083 Agenda Date:1/10/2024 Version:1 Item #:12a. A resolution approving the Agreement for Construction and Reimbursement for Sewer improvements with Southline Building 1 Owner, LLC for the public sanitary sewer main improvements on Tanforan Avenue, as Part of the Southline Development Project. WHEREAS,on July 13,2022,the City Council of the City of South San Francisco adopted,among other approvals,Resolution No.117-2022,approving entitlements for Phase 1 of the Southline Development Project on the Property,including a Vesting Tentative Map to resubdivide the Property following approval and recordation of one or more final map(s)in phases to facilitate the Project,and subject to certain conditions of approval; and WHEREAS,Phase 1 of the Project requires the issuance of two Core &Shell Building Permits,one for Building 1 and another for Building 2,which,pursuant to the Conditions of Approval and the City’s adopted Citywide Sewer Capacity Fee program (City Council Resolution 56-2017),require the Developer to pay the City Sewer Capacity Fees; and WHEREAS,the City of South San Francisco owns and maintains the public sanitary sewer collection system throughout the City.A condition assessment of the sanitary sewer main on Tanforan Avenue downstream of the Development project’s sewer lateral reveals that the existing 24”pipeline beneath the Union Pacific Railroad tracks from Dollar Avenue to Montgomery Avenue is in need of rehabilitation; and WHEREAS,said rehabilitation work is the responsibility of the City and should be completed before the Southline project is completed; and WHEREAS,the Developer of the Southline project,Southline Building 1 Owner,LLC,(Developer)is performing sewer construction on their project site and on Tanforan Avenue in the vicinity of this existing sewer line and they are capable and willing to perform the rehabilitation on behalf of the City in advance of the completion of the Southline Phase 1 improvements, so long as the City reimburses them for the work; and WHEREAS,a Reimbursement Agreement has been prepared between the City and the Developer that allows for the Developer to perform the sewer improvements and to be reimbursed by the City for the actual cost associated with performing the work; and WHEREAS,the Developer agrees to the terms of said Agreement,a copy of which is attached hereto as Exhibit A; and WHEREAS,there would be significant cost savings to the City,and to the public arising from the cost efficiencies generated by having the Developer perform said sewer main rehabilitation on behalf of the City. THEREFORE,BE IT RESOLVED that the City Council of the City of South San Francisco hereby takes the City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™426 File #:23-1083 Agenda Date:1/10/2024 Version:1 Item #:12a. following actions: 1.Approves the Agreement for Construction and Reimbursement for Sewer Improvements with Southline Building 1 Owner,LLC in an amount not to exceed $397,000 for the public sanitary sewer main improvements on Tanforan Avenue, 2.Authorizes the City Manager to execute said Agreement and future amendments to said agreement to an amount not to exceed $599,000 subject to review and approval as to form by the City Attorney,and take any other action necessary to accomplish the intent of the staff report or this resolution. ***** City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™427 428 429 430 431 432 433 434 435 436 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1094 Agenda Date:1/10/2024 Version:1 Item #:13. Report regarding a resolution authorizing the City Manager to execute a professional services agreement with HR&A Advisors,Inc.to prepare an anti-displacement roadmap in an amount not to exceed $387,600.(Nori Dubon, Housing Fellow) RECOMMENDATION Staff recommends adopting a resolution authorizing the City Manager to execute a professional services agreement with HR&A Advisors,Inc.to prepare an anti-displacement roadmap in an amount not to exceed $387,600,including gathering and analyzing data,conducting extensive community engagement, and providing policy recommendations for City Council consideration to address commercial and residential displacement. BACKGROUND The City of South San Francisco adopted a comprehensive update to the General Plan in 2022 and recently received State certification for its 2023-2031 Housing Element.As stated in the General Plan,the City’s housing priorities include new housing production while preserving affordable housing and protecting vulnerable residents from housing instability and displacement.But displacement does not only affect residential tenants.Displacement pressures have also affected and commercial tenants.As South San Francisco’s commercial areas continue to transform through rapid growth and changing development patterns, the General Plan prioritizes support for vulnerable commercial tenants,particularly in the Downtown area, which serves as the heart of the community and serves as a place for both small,local businesses and national chains. During the outreach and community engagement phases of developing the 2040 General Plan and 2023-2031 Housing Element,displacement pressures were a top concern for both residential and commercial residents. Echoing this theme,in February 2023,City Council held its annual retreat to discuss the City’s priorities.At the retreat,Council directed staff to begin preparing an Anti-Displacement Roadmap,synthesizing in one document all of the City’s existing policies and programs to address commercial and residential displacement,gathering richer data on which to base decision making,conducting extensive community and stakeholder outreach,and preparing policy recommendations to strengthen the City’s approach to addressing displacement. DISCUSSION Understanding the scope identified by Council for the Anti-Displacement Roadmap requires a dedicated team and professional expertise,staff issued a Request for Proposals (Attachment 1)for consulting services to develop the Roadmap on October 4, 2023, via Procure Now, the City’s online bidding platform. Scope of Work The City expects the identified scope of work to take up to two years to complete.The task list includes documenting and evaluating existing policies and programs,research and data gathering,conducting community outreach efforts to establish a community advisory committee,developing policy recommendations, and creating a final report/roadmap detailing all the work done during the process.The anticipated timeline includes three to six months for the preliminary work,which includes data gathering and research,as well as forming the advisory committee.Up to one year of advisory committee meetings would take place after theCity of South San Francisco Printed on 1/5/2024Page 1 of 3 powered by Legistar™437 File #:23-1094 Agenda Date:1/10/2024 Version:1 Item #:13. forming the advisory committee.Up to one year of advisory committee meetings would take place after the advisory committee has been assembled,and an additional three to six months would be necessary to finalize policy recommendations and create roadmap reports for commercial and residential displacement.Throughout the process, Council would be kept abreast of progress through Memoranda, Presentations, and Study Sessions. Proposal Evaluation Proposals were received from the following firms:Community Planning Collaborative,HR&A Advisors,Inc., RSG,Inc.,and InterEthnica.Staff reviewed and scored the proposals,inviting the three top scoring firms to interview on November 30,2023.The interview panel consisted of four individuals:the City’s Deputy Economic &Community Development Director,Housing Manager,Economic Development Manager,and the Partnership for the Bay’s Future Housing Policy Fellow. Selection of a consultant to perform specialized professional services need not be based on cost alone but may be based on a combination of factors including the firm’s expertise,experience,approach to the scope of work, references,and price proposal.Attachment 2 is the Interview Evaluation Scoring Summary.Based on the interviews and the qualifications submitted,HR&A Advisors,Inc.demonstrated they have the staffing availability and experience working on residential and commercial anti-displacement work in other jurisdictions to deliver the City’s identified scope of work. Recommended Firm HR&A has expertise in identifying displacement pressures and risks,as well as in crafting actionable residential and commercial anti-displacement policies.They have experience working both across the country and with nearby cities analyzing residential and commercial displacement trends and developing policies and tools to address affordability challenges and displacement risks for both residents and businesses.HR&A's efforts aided the City of Hayward in defining the impact of displacement on various neighborhoods,while also identifying trends in rent and property value escalation.Additionally,they have worked with the Los Angeles County Department of Regional Planning (LADRP)to address residential and commercial displacement concerns in a historically Black neighborhood in South Los Angeles. HR&A sub-consultant,Kearns &West,will lead the community engagement and outreach portion of the work. The firm has expertise in collaborative planning on multifaceted projects,managing outreach and community facilitation, and engaging with diverse Bay Area communities regarding housing and other challenging topics. FISCAL IMPACT The Fiscal Year (FY)2023-24 Operating Budget includes $200,000 in appropriations in Fund 270,the General Plan Maintenance Reserve,to initiate the Anti-Displacement Roadmap work.This appropriation will be drawn upon with Council’s authorization of the City Manager to enter into a professional services agreement with HR&A.Staff do not anticipate exhausting the $200,0000 appropriation for this project this year and will recommend additional funding in the FY 2024-25 Operating Budget to fully fund the contract.The remaining $187,600 could be funded by Fund 823,Commercial Linkage Fees.There is no fiscal impact to the City’s General Fund from adopting the recommended resolution. RELATIONSHIP TO STRATEGIC PLAN This contract assists in supporting the City of South San Francisco with its effort to prevent commercial and residential displacement. CONCLUSION Staff recommends adopting a resolution authorizing the City Manager to execute a professional services City of South San Francisco Printed on 1/5/2024Page 2 of 3 powered by Legistar™438 File #:23-1094 Agenda Date:1/10/2024 Version:1 Item #:13. Staff recommends adopting a resolution authorizing the City Manager to execute a professional services agreement with HR&A Advisors,Inc.to prepare an anti-displacement roadmap in an amount not to exceed $387,600,including gathering and analyzing data,conducting extensive community engagement,and providing policy recommendations for City Council consideration to address commercial and residential displacement. City of South San Francisco Printed on 1/5/2024Page 3 of 3 powered by Legistar™439 REQUEST FOR PROPOSALS for Consulting Services to Research and Analyze Data, Lead Community Engagement, and Develop Policies to Address Commercial and Residential Displacement Issued: October 4, 2023 Submittal Deadline: October 25, 2023 To submit responses to this Request for Proposals, bidders must create a FREE account with Procure Now at https://secure.procurenow.com/signup Contact: Nori Dubon Housing Policy Fellow City of South San Francisco Phone: (650) 829-6620 Email: nori.dubon@ssf.net 440 TABLE OF CONTENTS TABLE OF CONTENTS ....................................................................................................................................2 INTRODUCTION ............................................................................................................................................3 BACKGROUND ...............................................................................................................................................3 SCOPE OF WORK ...........................................................................................................................................4 SUBMITTAL INSTRUCTIONS ..........................................................................................................................5 RFP SCHEDULE ..............................................................................................................................................6 SELECTION PROCESS .....................................................................................................................................6 LIMITATIONS & CONDITIONS ........................................................................................................................7 EXHIBIT A ......................................................................................................................................................8 441 INTRODUCTION The City of South San Francisco (City) seeks submissions from qualified individuals, firms, or teams to study the data and priorities outlined in South San Francisco’s General Plan, Shape SSF 2040, and adopted 2023-2031 Housing Element, supplementing with updated data and research as appropriate; conduct community outreach, including establishing and staffing a community advisory committee; and develop policy recommendations addressing residential and commercial displacement in South San Francisco for City Council consideration. The final product of this one- to two-year effort will be an anti- displacement roadmap – a set of policies and programs addressing residential and commercial displacement. This Request for Proposals (RFP) provides interested applicants with information to prepare and submit proposals for consideration. BACKGROUND South San Francisco has a population of 63,484 and occupies the basin and portions of the sides of a broad valley formed by the San Bruno Mountains to the north and the Coast Range to the west. Most of the valley faces the San Francisco Bay, affording sweeping vistas from higher elevations and a strong sense of identification with the Bay. South San Francisco is conveniently accessed by Highway 101, Interstate 280, Caltrain, two BART stations (including a free shuttle), and numerous bus routes. The City’s up and coming historic downtown boasts international dining, Michelin reviewed restaurants, a wine school, and various retail establishments. Known as the “The Birthplace of Biotech”, South San Francisco is home to over 220 biotech firms and has a daytime workforce of over 50,000 people. Furthermore, the city is moving forward with planning streetscape improvements to widen downtown sidewalks to enhance the urban experience and promote the City’s walkability. South San Francisco has long been an industrial suburb of San Francisco with a blue-collar residential population and relatively affordable housing. Once typified by heavy industry, South San Francisco’s commercial areas have transformed into a significant biotech cluster. As this transformation has occurred, the development of new housing units throughout the Bay Area has not kept up with population growth and demand for housing. This regional demand has driven up housing prices in South San Francisco making it more difficult for existing lower-income households to stay in the community. The City’s 1 recently adopted and soon-to-be-certified Housing Element includes new housing priorities for the next eight years. Throughout the process of developing the 2023-2031 Housing Element staff heard often that displacement pressures are a top concern for residents. This type of risk of housing displacement, has 2 led to overcrowding, long-term residents leaving the city, illegal conversions of accessory dwelling units, and may lead residents to homelessness. 3 In addition, within the General Plan, the “A Prosperous Economy” section establishes goals and policies that leverage South San Francisco’s unique economic and workforce assets to ensure that economic growth creates equitably shared opportunities benefitting all residents. The City continues to strengthen its role as the worldwide hub of the biotech and life sciences industries and attracting more jobs in the technology sector, professional office sector, and other sectors with long-term growth potential and the ability to diversify the city’s supply of high-wage jobs. Due to this growth in workforce, the City wants 4 Housing Element, Pg. 451 Housing Element, Pg. 212 Housing Element, Pg. 1263 General Plan, Pg. 154 442 to promote the revitalization and redevelopment of its neighborhood commercial districts to encourage economic growth, while supporting existing small business owners, including mom and pop shops, in the district from being displaced. Focusing on preservation of retail and services for residents and workers that can be conveniently accessed nearby, the City wants to ensure existing local businesses are not displaced by new businesses that serve higher-income residents and can afford higher rents. 5 At its February 2022 annual retreat, the South San Francisco City Council directed staff to prepare an anti-displacement roadmap, highlighting existing programs and policies and building on them with new initiatives and/or legislation to address both commercial and residential displacement. Funding was set aside for this effort in the Fiscal Year 2023-2024 budget. Additionally, the City is the recipient of a Partnership for the Bay’s Future grant, providing a dedicated Housing Fellow to lead this longer-term research, community engagement, and policymaking effort. SCOPE OF WORK The chosen firm will study the data and priorities outlined in South San Francisco’s General Plan and adopted 2023-2031 Housing Element, supplementing with updated data and research as appropriate; conduct community outreach, including establishing and staffing a community advisory committee; and develop policy recommendations addressing residential and commercial displacement in South San Francisco for City Council consideration. The final product of this one- to two-year effort will be an anti- displacement roadmap – a set of policies and programs addressing residential and commercial displacement. The City expects no one firm will have expertise in all the tasks described below and that firms responding to this RFP may also include one or more sub-contracted firms within their consultant teams. The scope of services includes, but is not limited to, the following: Research & Data Gathering: 1.Review data available in the City’s General Plan and Housing Element relevant to these topics. 2.Research and evaluate the existing programs that directly or indirectly address involuntary displacement of residents and businesses. 3.Undertake additional research as necessary to develop a baseline of current data sufficient to inform program and policy development. 4.Conduct benchmarking research on the programs and policies identified in the City’s adopted General Plan and Housing Element as they relate to commercial and residential displacement. Community Engagement: 1.The consultant team will be tasked with designing, assembling, and staffing a community advisory committee with broad representation of the residential and commercial communities in South San Francisco. This likely will include: a.Writing a committee charter for approval by the Mayor. b.Designing and implementing an application process, marketing and outreach plan, and applicant review and recommendation to the Mayor. c.Preparing information for monthly meetings including presentations and staff reports, agendas, and minutes. d.Facilitating monthly meetings over the course of 10 to 12 months. 2.Research and data gathering, as described above, may include community engagement to better understand how displacement occurs in South San Francisco. This community outreach should be conducted in an inclusive manner, featuring multiple languages, childcare, and meals as appropriate. Housing Element, Pg. 1555 443 3.Policy development and recommendation, as described below, may include community engagement to vet conceptual policy frameworks and gain broader support (or identify broader resistance) to certain recommendations. This community outreach should be conducted in an inclusive manner, featuring multiple languages, childcare, and meals as appropriate. Reporting and Policy Recommendations: 1.Informed by research, data analysis, and community and committee input, develop policy proposals and recommendations to present to the Housing Standing Committee of the City Council and Planning Commission, Planning Commission (as required), and City Council. a.This may include as many as three presentations to each of the bodies listed above. b.Presentation of policy recommendations includes preparing staff reports and PowerPoint presentations. 2.Prepare a final report summarizing the research conducted, community engagement process, program and policy recommendations, and suggested next steps. Other Consultant-Suggested Tasks Responding firms are welcome to share recommendations of scope beyond those tasks identified above. The City welcomes consultant expertise to advise on or provide recommended optional components which could be added to the project’s scope. SUBMITTAL INSTRUCTIONS Responses to this RFP must include a complete response to the requirements outlined in this section. Submittals should be a straightforward delineation of the responding firm’s capability to satisfy the intent and requirements of this RFP. 1.Cover Letter: Provide a cover letter expressing your interest in and affirming your capacity to successfully carry out the responsibilities outlined in the scope of work section of the RFP. Include name, address, phone number, and email address of the primary contact, as well as their title and capacity within the organization. An officer authorized to make the submittal should sign the cover letter. 2.Company Profile and Qualifications: a.A statement of the individual or firm’s philosophy, goals, vision statements and/or guiding principles. b.Summary of representative services or projects managed and specifically staffed by the individuals likely to be assigned to City projects. c.Describe the individual or firm’s qualifications to provide any or all of the scope of work, as outlined above. d.Provide links to relevant sample work. e.Provide an abbreviated version of the above for any proposed sub-consultants. 3.Team Members: Identify the project manager and senior level staff likely to be assigned to work on this effort, as well as any proposed sub-consultants and their staffs. Include the qualifications and relevant experience for the identified team members. 4.References: Complete contact information for a minimum of three recent clients for whom similar services described in this RFP have been performed. References should also be provided for sub-consultants. 5.Approach: Please detail your firm’s approach to the scope of work, including any additional recommended or optional services. 6.Cost proposal: Include both a baseline not to exceed amount sorted by task and personnel, as well as the cost of any additional recommended or optional services. 444 7.Services Agreement: Please make a statement accepting the terms of the City’s standard professional services contract, included as Exhibit A to this RFP. If there are any terms that are not acceptable to your firm, please note those in this section. This RFP includes a scope of work that is broad and complex. There is also space for firms to propose additional recommended or optional tasks or services. As a result of this, the City may issue a Request for Information (RFI) to all or a group of responding firms soliciting more detailed information in order to better compare approaches and cost proposals. Interested firms should provide an electronic copy of its submittal via ProcureNow by October 25, 2023 by 11:59PM (PST). Responding firms must create a free account with ProcureNow by signing up at https://secure.procurenow.com/signup. Once firms have completed account registration, click on "Submit Response," and follow the instructions to submit Proposal of this Request for Qualifications. Additionally, all inquiries regarding the RFP should be submitted via ProcureNow. RFP SCHEDULE SELECTION PROCESS Consultant selection shall be on the basis of demonstrated competence and on the professional qualification necessary for the satisfactory performance of the services solicited and on fair and reasonable price. Submittals will be evaluated based upon, but not limited to, the following criteria: 1.Demonstrated understanding of the requested work and responsiveness to the RFP. 2.Firm expertise and competence including experience with similar projects. 3.Professional qualification and experience of individuals to be assigned to the project. 4.Proposed compensation rates. 5.Completeness of submittal. 6.Reference or evidence of past work experience or recommendations. 7.Oral interview, if necessary. RFP Issued October 4th Questions and Requests for Clarifications Due October 11th Response to RFP Questions/Clarifications Posted October 18th RFP Submittal Deadline October 25th Interviews, if necessary Week of November 6th 445 LIMITATIONS & CONDITIONS The City reserves the right to: •Request additional information. •Extend the due date of the RFP. •Interview none, any or all consulting firms that submit responses to the RFP. •Reject, in whole or in part, any or all qualifications submittals, and to waive minor irregularities in the submittal. •Seek and obtain additional qualifications beyond the due date if the qualifications received are unsatisfactory. •Cancel, in whole or in part, this Request for Qualifications solicitation. •The RFP is not a contract or a commitment of any kind by the City and does not commit the City to award exclusive negotiating and/or development rights. •No reimbursement will be made by the City for any cost incurred by developers in preparation of the response to this RFP. •The issuance of this RFP does not constitute an agreement by the City that the City Council will actually enter into any contract. •The information presented in this RFP and in any report or other information provided by the City is provided solely for the convenience of the interested parties. It is the responsibility of interested parties to assure themselves that the information contained in this RFP or other documents is accurate and complete. The City and its advisors provide no representations, assurances or warranties pertaining to the accuracy of the information. •All responses to this RFP shall become the property of the City. The City may use any and all ideas and materials included in any submittal, whether or not the respondent is selected as the developer. •Proposals and all other information and documents submitted in response to this RFP are subject to the California Public Records Act, California Government Code §§ 6250 through 6276.48) (CPRA), which generally mandates the disclosure of documents in the possession of the City upon the request of any person, unless the content of the document falls within a specific exemption category. •Non-Liability: By participating in the RFP process, each respondent agrees to hold the Successor Agency and City and its and their officers, employees, agents, representatives, and consultants harmless from all claims, liabilities, and costs related to all aspects of this RFP. BUSINESS LICENSE The selected firm will be required to obtain a City of South San Francisco Business License prior to any services or work being rendered. 446 EXHIBIT A CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND NAME OF CONSULTANTS THIS AGREEMENT for consulting services is made by and between the City of South San Francisco (“City”) and _______________ (“Consultant”) (together sometimes referred to as the “Parties”) as of _______________ (the “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 the Scope of Work attached as Exhibit A, 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 Date and shall end on _______________, the date of completion specified in Exhibit A, and Consultant shall complete the work described in Exhibit A prior to that date, unless the term of the Agreement is otherwise terminated or extended, as provided for in Section 8. 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 8. 1.2 Standard of Performance. Consultant shall perform all services required pursuant to this Agreement in the manner and according to the standards observed by a competent practitioner of the profession in which Consultant is engaged in the geographical area in which Consultant practices its profession. Consultant shall prepare all work products required by this Agreement in a substantial, first-class manner and shall conform to the standards of quality normally observed by a person practicing in Consultant's profession. 1.3 Assignment 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 persons, 447 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 reasonably necessary to meet the standard of performance provided in Sections 1.1 and 1.2 above and to satisfy Consultant’s obligations hereunder. Section 2. COMPENSATION. City hereby agrees to pay Consultant a sum not to exceed ____________________, notwithstanding any contrary indications that may be contained in Consultant’s proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Consultant’s proposal, attached as Exhibit A, or Consultant’s compensation schedule attached as Exhibit B, regarding the amount of compensation, the Agreement shall prevail. 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 Consultant for services rendered pursuant to this Agreement. Consultant shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City, Consultant shall not bill City for duplicate services performed by more than one person. Consultant and City acknowledge and agree that compensation paid by City to Consultant under this Agreement is based upon Consultant’s estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Consultant. Consequently, the 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 Agreement. 2.1 Invoices. Consultant shall submit invoices, not more often than once per 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 identifications of progress bills (i.e., Progress Bill No. 1 for the first invoice, etc.); ▪The beginning and ending dates of the billing period; 448 ▪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 number 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 eight hundred (800) hours, which shall include an estimate of the time necessary to complete the work described in Exhibit A; ▪The amount and purpose of actual expenditures for which reimbursement is sought; ▪The Consultant’s signature. 2.2 Monthly Payment. City shall make monthly 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. City shall have no obligation to pay invoices submitted ninety (90) days past the performance of work or incurrence of cost. 2.3 Final Payment. City shall pay the last ten percent (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 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 Agreement. 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. 449 2.5 Hourly Fees. Fees for work performed by Consultant on an hourly basis shall not exceed the amounts shown on the compensation schedule attached hereto and incorporated herein as Exhibit B. 2.6 Reimbursable Expenses. The following constitute reimbursable expenses authorized by this Agreement _____________________________. Reimbursable expenses shall not exceed $_____________________. Expenses not listed above are not chargeable to City. Reimbursable expenses are included in the total amount of compensation provided under Section 2 of this Agreement that shall not be exceeded. 2.7 Payment of Taxes, Tax Withholding. Consultant is solely responsible for the payment of employment taxes incurred under this Agreement and any similar federal or state taxes. To be exempt from tax withholding, Consultant must provide City with a valid California Franchise Tax Board form 590 (“Form 590”), as may be amended and such Form 590 shall be attached hereto and incorporated herein as Exhibit ____. Unless Consultant provides City with a valid Form 590 or other valid, written evidence of an exemption or waiver from withholding, City may withhold California taxes from payments to Consultant as required by law. Consultant shall obtain, and maintain on file for three (3) years after the termination of this Agreement, Form 590s (or other written evidence of exemptions or waivers) from all subcontractors. Consultant accepts sole responsibility for withholding taxes from any non-California resident subcontractor and shall submit written documentation of compliance with Consultant’s withholding duty to City upon request. . 2.8 Payment upon Termination. In the event that the City or Consultant terminates this Agreement pursuant to Section 8, 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. 450 2.10 Prevailing Wage. Where applicable, the wages to be paid for a day's work to all classes of laborers, workmen, or mechanics on the work contemplated by this Agreement, shall be not less than the prevailing rate for a day’s work in the same trade or occupation in the locality within the state where the work hereby contemplates to be performed as determined by the Director of Industrial Relations pursuant to the Director’s authority under Labor Code Section 1770, et seq. Each laborer, worker or mechanic employed by Consultant or by any subcontractor shall receive the wages herein provided for. The Consultant shall pay two hundred dollars ($200), or whatever amount may be set by Labor Code Section 1775, as may be amended, per day penalty for each worker paid less than prevailing rate of per diem wages. The difference between the prevailing rate of per diem wages and the wage paid to each worker shall be paid by the Consultant to each worker. An error on the part of an awarding body does not relieve the Consultant from responsibility for payment of the prevailing rate of per diem wages and penalties pursuant to Labor Code Sections 1770 1775. The City will not recognize any claim for additional compensation because of the payment by the Consultant for any wage rate in excess of prevailing wage rate set forth. The possibility of wage increases is one of the elements to be considered by the Consultant. a. Posting of Schedule of Prevailing Wage Rates and Deductions. If the schedule of prevailing wage rates is not attached hereto pursuant to Labor Code Section 1773.2, the Consultant shall post at appropriate conspicuous points at the site of the project a schedule showing all determined prevailing wage rates for the various classes of laborers and mechanics to be engaged in work on the project under this contract and all deductions, if any, required by law to be made from unpaid wages actually earned by the laborers and mechanics so engaged. b. Payroll Records. Each Consultant and subcontractor shall keep an accurate payroll record, showing the name, address, social security number, work week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by the Consultant in connection with the public work. Such records shall be certified and submitted weekly as required by Labor Code Section 1776.” 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 451 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 facilities 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 reproduction facilities. 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 performance 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, indicating 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). 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 employed 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) 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 (as defined in Section 10.9). The insurer, if insurance is provided, or the Consultant, if a program of self-insurance is provided, shall waive all rights of 452 subrogation against the City and its officers, officials, employees, and volunteers for loss arising from work performed under this Agreement. 4.2 Commercial General and Automobile Liability 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 performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. Such coverage shall include but shall not be limited to, protection against claims arising from bodily and personal injury, including death resulting there from, 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 occurrence form CG 0001 or GL 0002 (most recent editions) covering comprehensive General Liability and Insurance Services Office form number GL 0404 covering Broad Form Comprehensive General Liability. Automobile coverage shall be at least as broad as Insurance Services Office Automobile Liability form CA 0001 (ed. 12/90) Code 8 and 9. No endorsement shall be attached limiting the coverage. 4.2.3 Additional requirements. Each of the following shall be included in the 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. 453 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 requirements. 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 ONE MILLION DOLLARS ($1,000,000) covering the licensed professionals’ errors and omissions. Any deductible or self-insured retention shall not exceed ONE HUNDRED FIFTY THOUSAND DOLLARS $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 (5) 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 (5) 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. 454 4.4 All Policies Requirements. 4.4.1 Acceptability of 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 copies of all policies delivered to Consultant by the insurer, including complete copies of all endorsements attached to those policies. All copies of policies and certified endorsements shall show the signature of a person authorized by that insurer to bind coverage on its behalf. If the City does not receive the required insurance documents prior to the Consultant beginning work, it shall not waive the Consultant’s obligation to provide them. The City reserves the right to require complete copies of all required insurance policies at any time. 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. 455 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 contribute 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 Agreement. Further, if the Consultant’s insurance policy includes a self-insured retention that must be paid by a named insured as a precondition of the insurer’s liability, or which has the effect of providing that payments of the self-insured retention by others, including additional insureds or insurers do not serve to satisfy the self-insured retention, such provisions must be modified by special endorsement so as to not apply to the additional insured coverage required by this agreement so as to not prevent any of the parties to this agreement from satisfying or paying the self-insured retention required to be paid as a precondition to the insurer’s liability. Additionally, the certificates of insurance must note whether the policy does or does not include any self-insured retention and also must disclose the deductible. 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 self-insured retention levels with a requirement that Consultant procure a bond, guaranteeing payment of losses and related investigations, claim 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 Wasting Policy. No insurance policy required by Section 4 shall include a “wasting” policy limit. 456 4.4.8 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 remedies, which are alternatives to other remedies City may have and are not the exclusive remedy for Consultant’s breach: a. Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under the Agreement; b. 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 c.Terminate this Agreement. Section 5. INDEMNIFICATION AND CONSULTANT’S RESPONSIBILITIES. To the fullest extent permitted by law, 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 negligent acts or omissions of Consultant or its employees, subcontractors, or agents, by acts for which they could be held strictly liable, or by the quality or character of their work. 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 457 endorsements required under this Agreement does not relieve Consultant from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply to any damages or claims for damages whether or not such insurance policies shall have been determined to 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 services 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. STATUS OF CONSULTANT. 6.1 Independent Contractor. 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 compensation, 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 employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. 6.2 Consultant No Agent. 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 or to bind City to any obligation whatsoever. 458 Section 7. LEGAL REQUIREMENTS. 7.1 Governing Law. The laws of the State of California shall govern this Agreement. 7.2 Compliance with Applicable Laws. Consultant and any subcontractors shall comply with all laws applicable to the performance of the work hereunder. 7.3 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. 7.4 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, including from City, of what-so-ever 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 term 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. 7.5 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. 459 Consultant shall include the provisions of this Subsection in any subcontract approved by the Contract Administrator or this Agreement. Section 8. TERMINATION AND MODIFICATION. 8.1 Termination. City may cancel this Agreement at any time and without cause upon written notification to Consultant. Consultant may cancel this Agreement for cause 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 date of notice of termination; City, however, may condition payment of such compensation upon Consultant delivering to City all materials described in Section 9.1. 8.2 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. 8.3 Amendments. The parties may amend this Agreement only by a writing signed by all the parties. 8.4 Assignment and Subcontracting. 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 specialized personal knowledge. Moreover, a substantial inducement to City for entering into this Agreement was and is the professional reputation and competence of Consultant. 460 Consultant may not assign this Agreement or any interest therein without the prior written approval of the Contract Administrator. Consultant shall not assign or subcontract any portion 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. 8.5 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 Agreement. 8.6 Options upon Breach by Consultant. If Consultant materially breaches any of the terms of this Agreement, City’s remedies shall include, but not be limited to, the following: 8.6.1 Immediately terminate the Agreement; 8.6.2 Retain the plans, specifications, drawings, reports, design documents, and any other work product prepared by Consultant pursuant to this Agreement; 8.6.3 Retain a different consultant to complete the work described in Exhibit A not finished by Consultant; or 8.6.4 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 have paid Consultant pursuant to Section 2 if Consultant had completed the work. Section 9. KEEPING AND STATUS OF RECORDS. 9.1 Records Created as Part 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 461 Consultant prepares or obtains pursuant to this Agreement and that relate to the 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, all 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. 9.2 Consultant’s Books and Records. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services or expenditures and disbursements charged to the City under this Agreement for a minimum of three (3) years, or for any longer period required by law, from the date of final payment to the Consultant to this Agreement. 9.3 Inspection and Audit of Records. Any records or documents that Section 9.2 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 request 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 part of any audit of the City, for a period of three (3) years after final payment under the Agreement. 9.4 Records Submitted in Response to an Invitation to Bid or Request for Proposals. All responses to a Request for Proposals (RFP) or invitation to bid issued by the City become the exclusive property of the City. At such time as the City selects a bid, all proposals received become a matter of public record, and shall be regarded as public records, with the exception of those elements in each proposal that are defined by Consultant and plainly marked as “Confidential,” "Business Secret" or “Trade Secret." The City shall not be liable or in any way responsible for the disclosure of any such proposal or portions thereof, if Consultant has not plainly marked it as a "Trade Secret" or "Business Secret," or if disclosure is required under the Public Records Act. Although the California Public Records Act recognizes that certain confidential trade secret information may be protected from disclosure, the City may not be in a position to 462 establish that the information that a prospective bidder submits is a trade secret. If a request is made for information marked "Trade Secret" or "Business Secret," and the requester takes legal action seeking release of the materials it believes does not constitute trade secret information, by submitting a proposal, Consultant agrees to indemnify, defend and hold harmless the City, its agents and employees, from any judgment, fines, penalties, and award of attorneys fees awarded against the City in favor of the party requesting the information, and any and all costs connected with that defense. This obligation to indemnify survives the City's award of the contract. Consultant agrees that this indemnification survives as long as the trade secret information is in the City's possession, which includes a minimum retention period for such documents. Section 10 MISCELLANEOUS PROVISIONS. 10.1 Attorneys’ Fees. If a party to this Agreement brings any action, including arbitration or an action for declaratory relief, to enforce or interpret the provision of this Agreement, the prevailing party shall be entitled to reasonable attorneys’ fees in addition to any other relief to which that party may be entitled. The court may set such fees in the same action or in a separate action brought for that purpose. 10.2 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 Northern District of California. 10.3 Severability. 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. 10.4 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. 463 10.5 Successors and Assigns. The provisions of this Agreement shall inure to the benefit of and shall apply to and bind the successors and assigns of the parties. 10.6 Use of Recycled 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. 10.7 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 this Agreement that would violate 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 (12) 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. 10.8 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. 10.9 Contract Administration. This Agreement shall be administered by _________________ ("Contract Administrator"). All correspondence shall be directed to or through the Contract Administrator or his or her designee. 464 10.10 Notices. All notices and other communications which are required or may be given under this Agreement shall be in writing and shall be deemed to have been duly given (i) when received if personally delivered; (ii) when received if transmitted by telecopy, if received during normal business hours on a business day (or if not, the next business day after delivery) provided that such facsimile is legible and that at the time such facsimile is sent the sending Party receives written confirmation of receipt; (iii) if sent for next day delivery to a domestic address by recognized overnight delivery service (e.g., Federal Express); and (iv) upon receipt, if sent by certified or registered mail, return receipt requested. In each case notice shall be sent to the respective Parties as follows: Consultant ___________________________ ___________________________ ___________________________ ___________________________ City: City Clerk City of South San Francisco 400 Grand Avenue South San Francisco, CA 94080 10.11 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. 465 10.12 Integration. This Agreement, including all Exhibits attached hereto, and incorporated herein, represents the entire and integrated agreement between City and Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral pertaining to the matters herein. 10.13 Counterparts. This Agreement may be executed in counterparts and/or by facsimile or other electronic means, and when each Party has signed and delivered at least one such counterpart, each counterpart shall be deemed an original, and, when taken together with other signed counterpart, shall constitute one Agreement, which shall be binding upon and effective as to all Parties.. 10.14 Construction. The headings in this Agreement are for the purpose of reference only and shall not limit or otherwise affect any of the terms of this Agreement. The parties have had an equal opportunity to participate in the drafting of this Agreement; therefore any construction as against the drafting party shall not apply to this Agreement. The Parties have executed this Agreement as of the Effective Date. CITY OF SOUTH SAN FRANCISCO Consultants Seal and Signature of Registered Professional with report/design responsibility. 466 ____________________________ _____________________________________ City Manager NAME: TITLE: Attest: _____________________________ City Clerk Approved as to Form: ____________________________ City Attorney 2729962.1 EXHIBIT A 467 SCOPE OF SERVICES EXHIBIT B COMPENSATION SCHEDULE EXHIBIT C INSURANCE CERTIFICATES [OPTIONAL] EXHIBIT D FORM 590 468 Community Engagement and Outreach (20 pts) Research & Data Gathering (20 pts) Reporting & Policy Recommendation (20 pts) Interview Presence (20 pts) Total (Max Score 80 pts) HR&A and Kearns & West 12 19 17 15 63 InterEthnica and Street Level Advisors 18 13 9 15 55 RSG and Good City Co.13 15 12 14 54 RFP for Consulting Services for Anti-Displacement Roadmap Aggregate Evaluation - Interviews 469 RFP for Consulting Services for Anti-Displacement Roadmap COMMERCIAL & RESIDENTIAL DISPLACEMENT 470 Background •South San Francisco has transitioned from an industrial suburb with a blue-collar residential population and relatively affordable housing to a biotech hub •Affordability and displacement issues for both commercial and residential tenants was raised during General Plan and Housing Element outreach •At its annual retreat in February 2023, City Council directed staff to work on an Anti - Displacement Roadmap to address both commercial and residential displacement pressures 471 Request for Proposals (RFP) •Understanding developing an Anti-Displacement Roadmap would be a long -term, time-intensive process, staff issued an RFP for a firm (or firms) to guide the work •The RFP was posted on October 4, 2023, on the City's OpenGov platform •The Scope of Work identified in the RFP includes: •Research & Data Gathering •Community Engagement including establishment of a community advisory committee •Report development and policy recommendations 472 Request for Proposals (RFP) •The City received four proposals: •Community Planning Collaborative •HR&A Advisors, Inc. •RSG, Inc. •InterEthnica •ECD staff initially did a paper review of the submittals, eliminating one firm and interviewing the three highest scoring firms on November 30, 2023 473 Staff Recommends HR&A Advisors, Inc •HR&A •Experience working across the country analyzing residential and commercial displacement trends and developing policies and tools to address affordability challenges and displacement risks for both residents and businesses. •Previous Work •San Jose: worked with the City and VTA to develop residential and commercial anti -displacement strategies as part of a neighborhood plan update addressing impacts of a new BART station •St. Paul: analyzed feasibility and likely effectiveness of policies and programs to minimize residential displacement risks for low and mod households and commercial displacement for small businesses •Hayward: defined the impact of displacement on various neighborhoods and identified trends in rent and property value escalation •Los Angeles County: Worked with the Department of Regional Planning to address residential and commercial displacement concerns in a historically Black neighborhood in South LA 474 Kearns & West (Sub Consultant) •Kearns & West •Will support the community engagement and outreach portion of the work •Expertise in collaborative planning on multifaceted projects •Managing outreach and community facilitation •Engaging with diverse Bay Area communities regarding housing and other challenging local topics 475 Timeline •The work will take up to two years •3-6 months for the preliminary work •Data Gathering and Research •Assembling an Advisory Committee •One year of outreach, policy ideation, advisory committee work •Additional 3 -6 months to finalize policy recommendations, present to Council, and create roadmap document 476 Budget •HR&A proposes to complete the core tasks for an amount not to exceed $387,600 •Budget Breakdown •Task 1: Project Management -$49,725 •Task 2: Research and Data Gathering -$144,650 •Task 3: Community Engagement -$79,790 •Task 4: Reporting and Policy Recommendations -$47,910 •15% Contingency -$50,525 •Total = $387,600 477 Funding Sources •$200,000 appropriated in the FY23 -24 budget from the General Plan Maintenance Reserve •Additional $187,600 needed to fund the remainder of the contract will be incorporated into the FY24-25 budget and funded by Commercial Linkage Fees 478 Recommendation •Staff recommends Council adopt the Resolution authorizing the City Manager to enter into a professional services agreement with HR&A to develop an anti-displacement roadmap in an amount not to exceed $387,600. 479 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1109 Agenda Date:1/10/2024 Version:1 Item #:13a. Resolution authorizing the City Manager to execute a professional services agreement with HR&A Advisors, Inc. to prepare an anti-displacement roadmap in an amount not to exceed $387,600. WHEREAS,the City of South San Francisco adopted a comprehensive update to the General Plan in late 2022 and recently received State certification for its 2023-2031 Housing Element; and WHEREAS,during the outreach and community engagement phases of developing the 2040 General Plan and 2023-2031 Housing Element,displacement pressures were a top concern for both residential and commercial residents; and WHEREAS, in February 2023, City Council held its annual retreat to discuss the City’s priorities; and WHEREAS,at the retreat,Council directed staff to begin preparing an Anti-Displacement Roadmap, synthesizing in one document all the City’s existing policies and programs to address commercial and residential displacement,gathering richer data on which to base decision making,conducting extensive community and stakeholder outreach,and preparing policy recommendations to strengthen the City’s approach to addressing displacement; and WHEREAS,in the Fiscal Year (FY)2023-24 budget process,City Council appropriated $200,000 in Fund 270, General Plan Maintenance Reserve, to begin preparation of the Anti-Displacement Roadmap; and WHEREAS,following an extensive procurement process including issuing a Request for Proposals and interviewing responding firms,the City wishes to engage HR&A Advisors,Inc.to prepare the City’s Anti- Displacement Roadmap. NOW,THEREFORE BE IT RESOLVED by the City Council of the City of South San Francisco that the City Manager or their designee is hereby authorized to execute a professional services agreement with HR&A Advisors, Inc. to prepare the City’s Anti-Displacement Roadmap in an amount not to exceed $387,600. BE IT FURTHER RESOLVED that the City Council hereby authorizes the City Manager to execute any other necessary documents to execute the agreement, and to take any other actions necessary to carry out the intent of this resolution on behalf of the City Council, subject to approval as to form by the City Attorney. ***** City of South San Francisco Printed on 1/5/2024Page 1 of 1 powered by Legistar™480 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1087 Agenda Date:1/10/2024 Version:1 Item #:14. Report regarding a resolution approving Budget Amendment Number 24.027 appropriating $147,500 in the Low-and Moderate-Income Housing Fund (Fund 241)in Fiscal Year 2023-24 for the City’s Emergency Rental Assistance Program.(Nguyen Pham, Management Analyst II) RECOMMENDATION Staff recommends that the City Council adopt a resolution approving Budget Amendment Number 24.027 appropriating $147,500 in the Low-and Moderate-Income Housing Fund (Fund 241)for the Fiscal Year (FY)2023-24.Specifically,the appropriation includes $125,000 for direct rental assistance and $22,500 for program administration. BACKGROUND/DISCUSSION The Emergency Rental Assistance Program was established by the City Council in February 2020.The program helps low-income individuals and families avoid eviction and homelessness by providing a one-time financial rental assistance to cover past-due rent or security rental deposit.The program aims to support households earning up to 80%of the area’s median income.In 2023,for a household of one,that is $104,400 annually.For a household of four,that is $149,100.Each household can request up to $4,500.The need for this program in the community was identified prior to the beginning of the COVID-19 pandemic,though the program has since been utilized more intensively than originally anticipated to assist those impacted by the pandemic.The chart below shows the appropriations of funding to the program since its inception. Meeting Date Resolution #Rental Assistance Administration February 26, 2020 20-133 $30,000 $0 April 8, 2020 20-247 $220,000 $22,000 June 24, 2020 20-377 $250,000 $37,500 July 27, 2022 22-615 $250,000 $37,500 Total $750,000 $97,000 The Emergency Rental Assistance Program has not received a new budget appropriation for FY 2023-24.Due to the availability of multiple sources of state and federal pandemic-relief dollars targeted towards emergency rental assistance,the YMCA did not expend all City funds that were appropriated for FY 2022-23 during that fiscal year and unspent funds were rolled into FY 2023-24 via purchase order.As non-City sources of funding have been fully exhausted, and not renewed, the YMCA has increased usage of City funds. Since inception of the Emergency Rental Assistance program,it has served 233 households with an average of $3,300 in assistance per household.Of the households served,approximately 65%identify as Latinx,16%as White, and a more detailed breakdown of client race demographics is viewed in the chart below. City of South San Francisco Printed on 1/5/2024Page 1 of 3 powered by Legistar™481 File #:23-1087 Agenda Date:1/10/2024 Version:1 Item #:14. Reported Race Approximate Percentage of Program Households Latinx 65% White 16% Asian 6% African American 7% Hawaiian/Pacific Islander 2% Two or More Races 2% Other or undisclosed 2% Of households assisted by the program,nearly half have been residents of District 5,with the next largest share from District 3.The table below shows the distribution of households served by District.Separated out as a sixth geographic population are the former residents of the Oyster Cove Marina. District Number of Households (%) District 1 17% District 2 6% District 3 20% District 4 9% District 5 47% Oyster Cove Marina Displaced Liveaboards 1% YMCA Administration The YMCA Community Resource Center has been the program administrator since the inception of the City’s Emergency Rental Assistance program.The YMCA was selected as the program administrator because they are the County-selected Core Service Agency providing safety net services to South San Francisco,Brisbane,and San Bruno residents in need of food,emergency housing assistance,emergency utility assistance,shelter,and other basic needs.As the Core Service Agency,the YMCA is already the first place that South San Francisco residents facing housing and financial insecurity would visit to access assistance,making it a natural fit to administer this City-funded safety-net program. Other Emergency Rental Assistance Funding The County of San Mateo Human Services Agency (HSA)staff informed City staff that they have allocated $113,000 in Emergency Rental Assistance program funds for FY 2023-24 to the YMCA.That funding spans three jurisdictions,South San Francisco,Brisbane,and San Bruno.Staff estimates that this funding is not sufficient to meet the needs of the community. DISCUSSION Between July 1,2023,and December 31,2023,40 households were assisted by the City’s program,receiving a total of $107,892 in rental assistance.This amounts to an average of $17,982 a month in program expenses.For the final six months of this fiscal year,staff anticipates the same or more funding is required to meet the need in the community,as the pandemic and high inflation continue to affect the most vulnerable community members, City of South San Francisco Printed on 1/5/2024Page 2 of 3 powered by Legistar™482 File #:23-1087 Agenda Date:1/10/2024 Version:1 Item #:14. leading to housing insecurity. The YMCA also shared that it has taken more administrative time to manage the program.Upon making the initial contact with the client,a YMCA case manager reviews the client’s application,assists with translation/interpretation if applicable,contacts the landlord,coordinates paperwork to be completed,and submits the payment request and application to the City.Case managers spend a lot more time helping monolingual clients and establishing trust with landlords who are hesitant about the program.The City’s current administrative fee of 15%does not adequately reflect the YMCA staff time spent on the program.Staff recommends an increase in the administrative fee from 15% to 18% of the contract. In summary,staff recommends a budget amendment of $147,500,including $125,000 for direct rental assistance and $22,500 for administrative expenses to fund the Emergency Rental Assistance Program for the remainder of FY 2023-24.The new budget appropriation being considered will provide financial relief and help prevent lower income South San Francisco residents from falling into homelessness. FISCAL IMPACT Approval of Budget Amendment Number 24.027 will appropriate $147,500 from Fund 241,which includes $125,000 for rental assistance and $22,500 for administrative costs in FY 2023-24.The unencumbered cash balance of Fund 241 as of December 13,2023,is $2.3 million.Fund 241 receives roughly $212,486 in annual income,providing a fairly stable and reliable source of funding for this program.This appropriation will have no impact on the General Fund. RELATIONSHIP TO STRATEGIC PLAN Renter protection measures address the following Strategic Plan area:Strategic Plan Priority Area #2 Quality of Life, Initiative 2.3 - Promote a balanced mix of housing options in South San Francisco. CONCLUSION Staff recommends that the City Council adopt a Resolution approving Budget Amendment Number 24.027 appropriating $147,500 in Fund 241 for FY23-24.The appropriation includes $125,000 for rental assistance and $22,500 for program administration. City of South San Francisco Printed on 1/5/2024Page 3 of 3 powered by Legistar™483 Emergency Rental Assistance Program Danielle Thoe, Housing Manager Annual Report and Recommendations January 10, 2024 Nguyen Pham, Management Analyst II 484 About the Program 2 ➢Program goals: prevent homelessness and keep lower-income renters housed ➢One-time assistance for households facing financial hardship ➢Funds can cover back rent or security deposit ➢Each client can request up to $4,500 485 Program Achievement To -Date 3 ➢To date, 233 households have received City assistance ➢Average request is $3,300 ➢80% BIPOC households assisted ➢65% Latinx, 7% African American, 6% AAPI, 2% Native Hawaiian/Pacific Islander 486 Program Achievement To -Date 4 District Households (%) District 1 17% District 2 6% District 3 20% District 4 9% District 5 47% Oyster Cove Marina Liveaboards 1% Distribution of households served by District 487 On-Going Needs & Challenges 5 ➢Continue to see a need in the community ➢44 households assisted in first half of FY23-24 ➢Very little funding for this program from other sources ➢Time-consuming administration and case management 488 Staff Recommendation 6 ➢Adopt a Resolution approving a budget amendment appropriating $147,500 for Emergency Rental Assistance: ➢$125,000 for direct assistance funds ➢$22,500 for program administration 489 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:24-10 Agenda Date:1/10/2024 Version:1 Item #:14a. Resolution approving Budget Amendment Number 24.027 appropriating $147,500 in the Low-and Moderate- Income Housing Fund (Fund 241) in Fiscal Year 2023-24 for the City’s Emergency Rental Assistance Program. WHEREAS,the City of South San Francisco (“City”)aims to assist low-income households avoid eviction and homelessness by providing a one-time financial assistance to cover past-due rent or security rental deposit in an amount not to exceed $4,500 annually; and WHEREAS,on July 27,2022,City Council adopted resolution #22-615 appropriating $250,000 with an additional $37,500 for the program’s administration,totaling $287,500 for the purpose of assisting low-income South San Francisco tenants facing financial hardship; and WHEREAS,Fund 241 has a balance of approximately $2.3 million and receives approximately $210,000 in annual income, providing a stable and reliable source of funding for this program; and WHEREAS,the Emergency Rental Assistance programs have played a key role for low-income renters as local jurisdictions recognize that renters are highly vulnerable to debt, homelessness, and displacement; and WHEREAS,low-income residents of the City continue to have a need for funds from the Emergency Rental Assistance program. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council does hereby approve Budget Amendment Number 24.027 appropriating $125,000 for the Emergency Rental Assistance program and $22,500 for administrative expenses,totaling $147,500 to fund the Emergency Rental Assistance program for the remainder of Fiscal Year 2023-24. BE IT FURTHER RESOLVED that the City Council hereby takes the following actions: 1.The foregoing recitals are true and correct and incorporated herein as part of this Resolution. 2.Authorizes the Finance Director or their designee to take all necessary budgetary actions to carry out the intent of this Resolution. 3.Authorizes the City Manager to implement the program consistent with this Resolution,to execute any related documents or Agreements,and to take any other related actions necessary to carry out the intent of this Resolution, subject to approval as to form by the City Attorney. City of South San Francisco Printed on 1/5/2024Page 1 of 1 powered by Legistar™490 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1102 Agenda Date:1/10/2024 Version:1 Item #:15. Report regarding a resolution approving Budget Amendment Number 24.028 and authorizing the City’s acquisition of the Below Market Rate (BMR)unit at 2230 Gellert Boulevard,Unit 3105 (APN 104540050).( Elia Moreno, Management Analyst I and Danielle Thoe, Housing Manager) RECOMMENDATION Staff recommends that City Council adopt a resolution approving Budget Amendment Number 24.028 and authorizing the City’s acquisition of the Below Market Rate (BMR)housing unit located at 2230 Gellert Boulevard,Unit 3105 (APN 104540050)using the City’s Commercial Linkage Fee Fund (Fund 823). BACKGROUND The City’s Inclusionary Housing Ordinance (Municipal Code Chapter 20.380)creates Below Market Rate (BMR)housing units within both ownership and rental developments.This ordinance serves to increase the amount of housing affordable to low and moderate-income households in South San Francisco.When for-sale BMR units are newly constructed and undergo their initial sale,each unit’s initial sale price is calculated based on a complex formula.Specifically,this initial pricing process takes into account the Area Median Income (AMI)level the unit is targeted to,the current interest rate expected on a 30-year,fixed-rate mortgage,a 5%to 10%down payment,private mortgage insurance rates,homeowners’insurance,and homeowners association dues.When BMR units are resold,the sale price is calculated much more simply and intended to provide the seller with some modest equity earnings.In the case of resales,the new sales price is indexed to the change in AMI since the unit was last sold. The City controls the resale price and resale procedures of for-sale BMR units through resale restriction agreements and rights of first refusal,documents which are executed between the BMR owner and the City and recorded against the property.These documents give the City opportunities to buy the unit upon the owner’s intention to sell the unit or to assign that right of first refusal to a new income-qualified buyer.This ensures the unit remains affordable for future households,preserving the City’s diverse affordable housing stock.The City has approximately 100 for-sale BMR units located throughout the City and normally between 5 and 10 are refinanced or resold each year.In the instance of nearly all resales,the City assigns its right of first refusal to purchase the unit to an income-qualified buyer identified through a marketing,application,and lottery process facilitated by the seller and their agent and supervised by the City and its consultants. DISCUSSION On August 10,2023,the City received a Notice of Intent to Sell from the owner of the BMR unit located at 2230 Gellert Boulevard,Unit 3105,in South San Francisco.The resale restrictions typically include a period of time that the owner must attempt to sell a BMR to an income-qualified buyer,after which,either the City must City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™491 File #:23-1102 Agenda Date:1/10/2024 Version:1 Item #:15. time that the owner must attempt to sell a BMR to an income-qualified buyer,after which,either the City must purchase it or the owner may sell it to any buyer at market rate, removing BMR limitations. City staff has reviewed various options to assist in the resale of the unit,while reducing the negative financial impacts to the sellers.To take action to intervene to prevent the market rate sale of the unit,staff recommends executing the City’s right to purchase and taking title of the unit.Staff is requesting that the City Council authorize the use of Commercial Linkage Fee Funds (Fund 823)to purchase the unit.Once purchased,the property will be placed back on the market with Council having the authority to market to the affordability level of their choice. Executing the City’s purchasing right of this unit and preserving its status in the BMR program assists in promoting affordable housing within the City.The loss of BMR units eliminates affordable housing opportunities for low-to moderate-income residents,and we hope to do all we can to continue to make affordable housing available to residents. FISCAL IMPACT The Commercial Linkage Fee Fund (Fund 823)has available fund balance of $18.1 million for this transaction. This Fund will be used to pay all costs related to the preservation and resale of the subject property which includes acquisition of the property and HOA fees.The proceeds from the resale will be replenished back into Fund 823. RELATIONSHIP TO STRATEGIC PLAN Executing the City’s purchasing right would preserve this unit at risk of losing its affordability. Preservation of affordable housing units addresses the City’s Strategic Plan Priority Area #2:Quality of Life, Initiative 2.3 - Promote a balanced mix of housing options in South San Francisco. CONCLUSION Staff recommends that City Council approve Budget Amendment Number 24.028 and authorize the City’s acquisition of the Below Market Rate (BMR)housing unit located at 2230 Gellert Boulevard,Unit 3105 (APN 104540050) unit using the City’s Commercial Linkage Fee Fund (Fund 823). City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™492 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:24-09 Agenda Date:1/10/2024 Version:1 Item #:15a. Resolution approving Budget Amendment Number 24.028 and authorizing the City’s acquisition of the Below Market Rate (BMR) unit at 2230 Gellert Boulevard, Unit 3105 (APN 104540050). WHEREAS,the City’s Inclusionary Housing Ordinance (Municipal Code Chapter 20.380)creates Below Market Rate (BMR) housing within both ownership and rental developments; and WHEREAS,on August 10,2023,the City received a Notice of Intent to Sell from the owner of the BMR unit located at 2230 Gellert Boulevard, Unit 3105; and WHEREAS,the unit was posted on Multiple Listing Service (MLS)and the City’s website on October 19, 2023,with the affordability restriction set to 80%Area Median Income (AMI)and has received no qualifying applicants for purchase; and WHEREAS,the timeline for the City to assign its right of first refusal is set to expire shortly,after which the BMR owner can sell the property to any buyer, removing the BMR resale restriction agreements; and WHEREAS,to avoid the loss of this affordable housing unit,the City will immediately exercise its option to purchase the unit using Commercial Linkage Fees (Fund 823); and WHEREAS,once acquired,the City can determine the appropriate income level at which to market the unit for resale. NOW, THEREFORE, BE IT RESOLVED by the City Council of South San Francisco that it hereby: 1.Authorizes the City Manager or their designee to exercise the City’s option to acquire the BMR unit. 2.Approves Budget Amendment Number 24.028 appropriating funds from the City’s Commercial Linkage Fee Fund (Fund 823) to acquire the BMR unit. 3.Authorizes the City Manager or their designee to execute all agreements,sign all documents,make all approvals,and take all actions necessary or appropriate to carry out and implement the intent of this Resolution, subject to approval as to form by the City Attorney. City of South San Francisco Printed on 1/5/2024Page 1 of 2 powered by Legistar™493 File #:24-09 Agenda Date:1/10/2024 Version:1 Item #:15a. ***** City of South San Francisco Printed on 1/5/2024Page 2 of 2 powered by Legistar™494 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-1103 Agenda Date:1/10/2024 Version:1 Item #:16. Conference with real property negotiators Property: 226-230 Grand Ave., 232-238 Grand Ave., and 240-246 Grand Ave Agency negotiator: Nell Selander, ECD Director; Danielle Thoe, Housing Manager; Sky Woodruff, City Attorney Negotiating parties: Giffra Enterprises Under negotiation: Price and terms City of South San Francisco Printed on 1/5/2024Page 1 of 1 powered by Legistar™495 ID Start time Language Name / Nombre Would you like to speak If you would like to speak on an agenda item(s), Enter the Agenda Item Number(s) below. If adding more than one item, please add a comma between each number. Por favor ingrese el número de artíc... 1 1/10/24 14:33:49 English (United States) Wendy Sinclair-Smith Yes / Si NA 2 1/10/24 18:07:21 English (United States) Charlene rouspil Yes / Si Na 3 1/10/24 18:08:12 English (United States) Cynthia Marcopulos Yes / Si No 4 1/10/24 18:30:15 English (United States) Peggy Deras Yes / Si Unknown 5 1/10/24 18:31:11 English (United States) Nannette Cole No No