Loading...
HomeMy WebLinkAbout2021-05-17 City Council Regular Meeting Agenda Packet May 17, 2021 12:36 PM City Council Regular Meeting Agenda Page1 MAYOR Marie Blankley COUNCIL MEMBERS Rebeca Armendariz Dion Bracco Zach Hilton Peter Leroe-Muñoz Carol Marques Fred Tovar CITY COUNCIL AGENDA CITY OF GILROY CITY COUNCIL CHAMBERS, CITY HALL 7351 ROSANNA STREET GILROY, CA 95020 REGULAR MEETING 6:00 P.M. MONDAY, MAY 17, 2021 CITY COUNCIL MEETING MATERIAL IS AVAILABLE ON THE CITY WEBSITE www.cityofgilroy.org VIEW THE MEETING LIVE ON THE CITY WEBSITE www.cityofgilroy.org. THIS MEETING WILL BE CONDUCTED PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDER N-29-20 In order to minimize the spread of the COVID 19 virus the City Council is conducting this meeting by web conference and will be offering alternative options for public participation. You are encouraged to watch the City Council meeting live on the City of Gilroy’s website at www.cityofgilroy.org or on Cable Channel 17. To view from the website, select the City Council Meetings section on the home page. PUBLIC COMMENTS WILL BE TAKEN ON AGENDA ITEMS BEFORE ACTION IS TAKEN BY THE CITY COUNCIL. DURING THE MEETING: TO PROVIDE VERBAL PUBLIC COMMENTS ON AN AGENDA ITEM DURING THIS MEETING, LOG INTO THE ZOOM MEETING AND ENTER THE PASSCODE, OR CALL THE PHONE NUMBER LISTED HERE AND ENTER THE MEETING ID AND PASSWORD. When the Mayor announces the item which you wish to speak on, press *9 on your telephone keypad to raise your hand. When called to speak, please limit your comments to three (3) minutes, or such other time as the Mayor may decide, consistent with the time limit for all other speakers for the particular agenda item. COMMENTS MAY ALSO BE EMAILED TO THE CITY CLERKS OFFICE AT cityclerk@cityofgilroy.org, OR MAILED TO THE GILROY CITY CLERKS OFFICE AT CITY HALL 7351 ROSANNA STREET, GILROY, CA. 95020, PRIOR TO THE MEETING START, TO BE DISTRIBUTED TO THE COUNCIL MEMBERS AND TO BE INCORPORATED INTO THE MEETING RECORD. In compliance with the Americans with Disabilities Act, and Governors Order N-29-20, the City will make reasonable arrangements to ensure accessibility to this meeting. If you need special assistance to participate in this meeting, please contact the City Clerk a minimum of 2 hours prior to the meeting at (408) 846-0204. If you challenge any planning or land use decision made at this meeting in court, you may be Zoom Log In https://rb.gy/ci1ako or Call : 1 (669) 900-6833 Meeting ID: 885 2269 3404 Passcode: 491830 City Council Regular Meeting Agenda 05/17/2021 Page2 limited to raising only those issues you or someone else raised at the public hearing held at this meeting, or in written correspondence delivered to the City Council at, or prior to, the public hearing. Please take notice that the time within which to seek judicial review of any final administrative determination reached at this meeting is governed by Section 1094.6 of the California Code of Civil Procedure. A Closed Session may be called during this meeting pursuant to Government Code Section 54956.9 (d)(2) if a point has been reached where, in the opinion of the legislative body of the City on the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the City. Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available with the agenda packet on the City website at www.cityofgilroy.org subject to Staff’s ability to post the documents before the meeting. The City Council meets regularly on the first and third Monday of each month, at 6:00 p.m. If a holiday, the meeting will be rescheduled to the following Monday, with the exception of the single meeting in July which lands on the first day of the month not a holiday, Friday, Saturday or Sunday. KNOW YOUR RIGHTS UNDER THE GILROY OPEN GOVERNMENT ORDINANCE Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, task forces, councils and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE OPEN GOVERNMENT ORDINANCE, TO RECEIVE A FREE COPY OF THE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION STAFF AT (408) 846-0204 I. OPENING A. Call to Order 1. Pledge of Allegiance 2. Invocation 3. City Clerk's Report on Posting the Agenda 4. Roll Call B. Orders of the Day C. Employee Introductions II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations 1. Bicycle Awareness Month 2. National Public Works Week 3. Girl Scout Gold Award Recipient Madison Hammer 4. Girl Scout Gold Award Recipient Lauren DeRosa III. PRESENTATIONS TO THE COUNCIL City Council Regular Meeting Agenda 05/17/2021 Page3 PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL PUBLIC COMMENTS MAY BE SUBMITTED BY EMAIL TO: cityclerk@cityofgilroy.org, (This portion of the meeting is reserved for persons desiring to address the Council on matters not on this agenda. The law does not permit Council action or extended discussion of any item not on the agenda except under special circumstances. If Council action is requested, the Council may place the matter on a future agenda. Written material provided by public members for Council agenda item “public comment by Members of the Public on items not on the agenda” will be limited to 10 pages in hard copy. An unlimited amount of material may be provided electronically.) A. Art & Culture Commission Annual Presentation to Council B. Interview of Park & Recreation Commission Applicants City Council Regular Meeting Agenda 05/17/2021 Page4 IV. REPORTS OF COUNCIL MEMBERS Council Member Bracco – Gilroy Sister Cities Association (alternate), Santa Clara Co. Library JPA, SCVWD Joint Council-SCRWA-Board Water Resources Committee, South County Regional Wastewater Authority Board, South County Youth Task Force Policy Team, Street Naming Committee, URM Task Force Sub-committee Council Member Armendariz – ABAG (Alternate), CalTrain Policy Group, Gilroy Downtown Business Association Board (alternate), Historic Heritage Committee, Santa Clara Valley Habitat Agency Implementation Board, Silicon Valley Clean Energy Authority JPA Board (Alternate), Street Naming Committee, VTA Committee for Transit Accessibility (Alternate) Council Member Marques - Gilroy Downtown Business Association Board, Gilroy Gardens Board of Directors, Historic Heritage Committee (Alternate), Santa Clara Valley Habitat Agency Governing Board (alternate), Santa Clara Valley Habitat Agency Implementation Board (alternate), South County Regional Wastewater Authority (Alternate), URM Task Force Sub-Committee Council Member Hilton – Gilroy Economic Development Partnership, Silicon Valley Clean Energy Authority JPA Board, South County United for Health, Visit Gilroy California Welcome Center Board Council Member Tovar – Economic Development Corporation Board, Recycling and Waste Reduction Commission, Santa Clara Co. Expressway Plan 2040 Policy Advisory Board, Recycling and Waste Reduction Commission, Santa Clara Co. Library JPA (alternate), SCVWD Water Commission (alternate), South County Regional Wastewater Authority Board, Street Naming Committee, VTA Committee for Transit Accessibility Council Member Leroe-Muñoz - ABAG, CalTrain Policy Group (alternate), Cities Association of Santa Clara County Board of Directors (alternate), Economic Development Corporation Board, Gilroy Youth Task Force, SCVWD Water Commission, Silicon Valley Regional Interoperability Authority Board, South County Youth Task Force Policy Team (alternate), VTA Mobility Partnership, VTA South County City Group, VTA Policy Advisory Committee Mayor Blankley - Cities Association of Santa Clara Co. Board of Directors, Gilroy Economic Development Partnership, Gilroy Sister Cities Association, Gilroy Youth Task Force (alternate), Santa Clara Valley Habitat Agency Governing Board, SCVWD Joint Council-SCRWA-Board Water Resources Committee, South County Regional Wastewater Authority Board, VTA Board of Directors Alternate, VTA Mobility Partnership, VTA Policy Advisory Committee, VTA South County City Group V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR (ROLL CALL VOTE) All matters listed under the Consent Calendar are considered by the City Council to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a request is made by a member of the City Council or a member of the public. Any person desiring to speak on any item on the consent calendar should ask to have that item removed from the consent calendar prior to the time the Council votes to approve. If removed, the item will be discussed in the order in which it appears. City Council Regular Meeting Agenda 05/17/2021 Page5 A. Minutes of the May 3, 2021 Regular Meeting B. Endorsement Letter to Support Grant Request for Restoration of Gilroy Yamato Hot Springs C. Agreement No. 2021-01, Approval of the Final Map - Property Improvement Right of Way Dedications by Separate Documents, and Easement Dedications by Separate Documents for Hoey Ranch Development, Tract 10495, APN's 783-04-023, 783-04-026, 783-04-027 (portion), and 783-04-028 (portion) D. Approval of a Notice of Acceptance of Completion for the Curb Ramps and Minor Concrete Improvements on 2nd and 3rd Street Project No. 20-PW-265 and Approval of a Final Contract with McKim Corporation in the Amount of $62,100 E. Claim of George Rosas (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) F. Claim of Nicole Craig (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) VII. BIDS AND PROPOSALS A. First Amendment to the Agreement for Services with CSG Consultants, Inc. for Continued On-Call Building and Fire Prevention Plan Check and Inspection Services until July 15, 2021 1. Staff Report: Robert Carrera, Management Analyst 2. Public Comment 3. Possible Action: Approve an amendment with CSG Consultants, Inc. to extend their agreement until July 15, 2021 and increasing their contract capacity by $59,178, to a total of $922,766 for On-Call Building and Fire Prevention Plan Check and Inspection Services. VIII. PUBLIC HEARINGS A. Conduct of a TEFRA Public Hearing and Approval of the Issuance of Multi- family Housing Revenue Bonds by the California Municipal Finance Authority for an Affordable Housing Project Located at 1520 Hecker Pass Highway City Council Regular Meeting Agenda 05/17/2021 Page6 1. Staff Report: Kraig Tambornini, Senior Planner 2. Disclosure of Ex-Parte Communications 3. Open Public Hearing 4. Close Public Hearing 5. Possible Action: Adopt a Resolution of the City Council of the City of Gilroy approving the issuance of multifamily housing revenue bonds in an aggregate principal amount not to exceed $30,000,000 for the purpose of financing or refinancing the acquisition and construction of Hecker Pass Apartments project. B. Public Hearing to Establish a List of Properties Subject to the Weed Abatement Program and Adoption of a Resolution Authorizing the Fire Chief to Abate the Nuisance Arising Out of Weeds Growing and Refuse Accumulating Upon Property in the City of Gilroy Pursuant to Section 12.51 of the Gilroy Code 1. Staff Report: Jim Wyatt, Fire Chief 2. Disclosure of Ex-Parte Communications 3. Open Public Hearing 4. Close Public Hearing 5. Possible Action: Adopt a Resolution of the City Council of the City of Gilroy authorizing the Fire Chief to abate the nuisance arising out of weeds growing and refuse accumulating upon property in the City of Gilroy, pursuant to Section 12.51 of the Gilroy City Code. IX. UNFINISHED BUSINESS A. Garlic City BMX Proposal Presentation 1. Staff Report: Jimmy Forbis, City Administrator 2. Public Comment 3. Possible Action: Receive presentation from representatives of Garlic City BMX for the potential development of a public BMX Pump Track at Christmas Hill Park. B. Approval of Capital Improvement Plan Projects for Funding by the Road Repair and Accountability Act of 2017 (SB-1) Funds 1. Staff Report: Ogarita Carranza, Management Analyst 2. Public Comment 3. Possible Action: Adopt a Resolution of the City Council of the City of Gilroy adopting a list of projects for Fiscal Year 2021-22 to be funded by SB 1: The Road Repair and Accountability Act of 2017. C. City Facilities Flag Flying Policy City Council Regular Meeting Agenda 05/17/2021 Page7 1. Staff Report: Jimmy Forbis, City Administrator 2. Public Comment 3. Possible Action: Adopt a City Facility Flag Flying Policy D. Standing Report on Operational Impacts and Other City Efforts Related to the COVID-19 Pandemic 1. Staff Report: Jimmy Forbis, City Administrator 2. Public Comment 3. Possible Action: Receive report. X. INTRODUCTION OF NEW BUSINESS A. City Council Position on Senate Bill 612 (Portantino): A Ratepayer Equity Bill 1. Staff Report: Trevin Barber, Senior Management Analyst 2. Public Comment 3. Possible Action: Approve a Letter of Support for Senate Bill 612 (Portantino): A Ratepayer Equity Bill B. Acceptance of American Rescue Plan Act Funding and Review and Approval of the Conceptual Plan to Restore Projects and Services in the Upcoming Biennial Budget 1. Staff Report: Harjot Sangha, Finance Director 2. Public Comment 3. Possible Action: 1. Ratify acceptance of the American Rescue Plan Act award; and 2. Review and approve conceptual plan to restore projects and services in the upcoming FY 22 and 23 biennial budget. C. Appointment to a Vacant Seat on the Parks and Recreation Commission with a Term Ending December 31, 2022 1. Staff Report: Jimmy Forbis, City Administrator 2. Public Comment 3. Possible Action: Appoint a member to the vacant seat on the Parks and Recreation Commission with a term ending December 31, 2022. D. City Council Position on AB 1091 (Berman) - Santa Clara County Valley Transportation Authority Board of Directors City Council Regular Meeting Agenda 05/17/2021 Page8 1. Staff Report: Jimmy Forbis, City Administrator 2. Public Comment 3. Possible Action: Consideration of Council's position on Assembly Bill 1091 (Berman) Adjourn to the Meeting of the Gilroy Public Facilities Financing Authority XI. GILROY PUBLIC FACILITIES FINANCING AUTHORITY BOARD OF DIRECTORS Roll Call of the Board of Directors 1. A Resolution of the Board of Directors of the Gilroy Public Facilities Financing Authority Declaring Intent to Reimburse Costs Incurred In Connection to Wastewater Capital Improvements from the Proceeds of Bonds to be Issued by the Authority 1. Staff Report: Harjot Sangha, Finance Director 2. Public Comment 3. Possible Action: Adopt a Resolution of the Board of Directors of the Gilroy Public Facilities Financing Authority declaring intent to reimburse costs incurred in connection with the wastewater system capital improvements, including the expansion of the regional wastewater treatment facility owned by South County Regional Wastewater Authority, from the proceeds of the Bonds to be issued by the Authority. Adjourn to the Meeting of the Gilroy City Council XII. CITY ADMINISTRATOR'S REPORTS XIII. CITY ATTORNEY'S REPORTS A. State Surplus Lands Act XIV. CLOSED SESSION City Council Regular Meeting Agenda 05/17/2021 Page9 A. CONFERENCE WITH LEGAL COUNSEL - Existing Litigation; Paragraph (1) of Subdivision (d) of 54956.9 and Gilroy City Code Section 17A.11(3)(a); Case Name: Joseph Foshee vs. City of Gilroy; Robert Zuniga; and Does 1 to 10 Inclusive; United States Northern District Court of California San Jose Division; Case No. 5:20-cv-000132-VKD, Filed January 7, 2020. B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 and Gilroy City Code Section 17A.8 (a) (2); Property: 6490 Auto Mall Parkway, Gilroy, APN 841-15-069 ; Negotiators: Jimmy Forbis, City Administrator; Other Party to Negotiations: Mike Conrotto; Under Negotiations: Price and Terms of Payment. C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to GC Sec. 54956.8 and GCC Sec.17A.8 (a) (2); Properties:10th Street Bridge: APNs 808- 19-007, 799-30-006, 799-30-007, 808-19-020, 808-50-999, Thomas Luchessa Bridge: APNs 808-21-025, 808-21-023, 808-21-021, 808-21-018, New Fire Station: APNs 808-18-003, 808-19-029 Negotiators: Jimmy Forbis, City Administrator; Other Party to Negotiations: Glen Loma Corporation, John M. Filice, Jr.; Negotiating Price and terms of payment regarding purchase, sale ADJOURNMENT MEETING DATES MAY 2021 24* Study Session – 6:00 p.m. JUNE 2021 7* Regular Meeting – 6:00 p.m. 21* Regular Meeting – 6:00 p.m. JULY 2021 *1 Regular Meeting – 6:00 p.m. Proclamation of the City of Gilroy WHEREAS, the City of Gilroy joins cities and counties throughout the countryin promoting May as National Bike Month, and the 21st of May, 2021 as Gilroy Bike to Wherever Day; and WHEREAS, Gilroy acknowledges that walking and bicycling are successful transportation modes that promote healthy living, alleviates traffic and parking congestion, reduces air pollution, and decreases fuel consumption; and WHEREAS, both National Bike Month and Bike to Wherever Day are effective in converting drivers into pedestrians, bicyclists and educating citizens about the environmental importance of walking and biking to school or work regularly; and WHEREAS, Gilroy’s efforts to promote Bike to Wherever Day 2021 include an Energizer Station at the Miller Avenue and Uvas Levee Trail Junction, staffed by the Bicycle Pedestrian Commission and volunteers; and WHEREAS, Local Bicycle Advocate Eugene Bernosky has been nominated by the Bicycle Pedestrian Commission as the Bicycle Person of the Year for his efforts in providing community services in the form of fixing and refurbishing donated bicycles to give back to Gilroy citizens without bicycles in their possession and having the need for such bicycles for recreation an d work; and WHEREAS, Eugene has also gone above and beyond in also engaging the Gilroy community and its citizens by helping effectively organize Silicon Valley Bicycle Coalition events for the benefit of all who choose to participate, the City Council wishes to recognize him for his efforts. NOW, THEREFORE I, Marie Blankley, Mayor of the City of Gilroy on this 17th day of May, 2021, along with my colleagues on the City Council as Mayor, do hereby proclaim the month of May, 2021 as Bicycle Awareness Month Marie Blankley, Mayor 2.A.1 Packet Pg. 10 Communication: Bicycle Awareness Month (Proclamations, Awards, and Presentations) Proclamation National Public Works Week May 16 – 23, 2021 “Stronger Together” WHEREAS, public works professionals focus on infrastructure, facilities and services that are of vital importance to sustainable and resilient communities and to the public health, high quality of life and well-being of the people of State of California; and, WHEREAS, these infrastructure, facilities and services could not be provided without the dedicated efforts of public works professionals, who are engineers, managers and employees at all levels of government and the private sector, who are responsible for rebuilding, improving and protecting our nation’s transportation, water supply, water treatment and solid waste systems, public buildings, and other structures and facilities essential for our citizens; and, WHEREAS, it is in the public interest for the citizens, civic leaders and children in the City of Gilroy to gain knowledge of and to maintain an ongoing interest and understanding of the importance of public works and public works programs in their respective communities; and, WHEREAS, the year 2021 marks the 61st annual National Public Works Week sponsored by the American Public Works Association be it now. NOW, THEREFORE, I, MARIE BLANKLEY, MAYOR OF THE CITY OF GILROY, CALIFORNIA , do hereby designate the week May 16 – 22, 2021 as National Public Works Week in the City of Gilroy and urge all citizens to join with representatives of the American Public Works Association and government agencies in activities, events and ceremonies designed to pay tribute to our public works professionals, engineers, managers and employees and to recognize the substantia l contributions they make to protecting our national health, safety, and quality of life. 2.A.2 Packet Pg. 11 Communication: National Public Works Week (Proclamations, Awards, and Presentations) Proclamation of the City of Gilroy Whereas, Madison Hammer began her Scouting Journey in Kinder as a Daisy with Troop 60493 in Gilroy, CA; and Whereas, Madison grew through the ranks of Girl Scouts and received her Girl Scout Bronze and Silver Awards; and Whereas, Madison earned the most highly regarded Girl Scout Gold Award titled “Operation Democracy” on December 11, 2019; and Whereas, Madison hosted a week-long event at her school informing local high school students of the importance of their voice and the value it holds when they vote; and Whereas, Madison invited local city council and board members to an interview panel at a school assembly to discuss important topics, and additionally helped pre-register students for the next election to automatically become registered voters after their 18th birthday. NOW, THEREFORE, I, Marie Blankley, Mayor of the City of Gilroy, on behalf of the entire City Council, do hereby wish to recognize Madison Hammer for achieving the award of distinction of Girl Scout Gold Award _____________________ Mayor Marie Blankley 2.A.3 Packet Pg. 12 Communication: Girl Scout Gold Award Recipient Madison Hammer (Proclamations, Awards, and Presentations) Proclamation of the City of Gilroy Whereas, Lauren DeRosa began her Scouting Journey in 6th grade as a Cadette with Girl Scout Troop 60493 in Gilroy, CA; and Whereas, Lauren grew through the ranks of Girl Scouts and received her Girl Scout Silver Award; and Whereas, Lauren earned the most highly regarded Girl Scout Gold Award titled “Teen Impact Week” on November 12, 2020; and Whereas, Lauren partnered with Impact Teen Drivers whose mission is to prevent the deaths of youth people from reckless or distracted driving; and Whereas, Lauren created a school curriculum to encourage responsible driving for teens that schools can implement in 30-minute increments throughout five days creating a fun-filled week; and Whereas, Lauren modeled the program from a nationwide program that encourages teenagers in middle school and high school to be safe passengers and responsible drivers as they learn how to manage a vehicle. NOW, THEREFORE, I, Marie Blankley, Mayor of the City of Gilroy, on behalf of the entire City Council, do hereby wish to recognize Lauren DeRosa for achieving the award of distinction of Girl Scout Gold Award _____________________ Mayor Marie Blankley 2.A.4 Packet Pg. 13 Communication: Girl Scout Gold Award Recipient Lauren DeRosa (Proclamations, Awards, and Presentations) 3.B Packet Pg. 14 Communication: Interview of Park & Recreation Commission Applicants (PRESENTATIONS TO THE COUNCIL) 5/11/2021 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1876 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1876 2/2 List your qualifications for this appointment: List any service to the community including any prior appointments. What are you goals while serving on this Board/Commission/Committee? Why are you the most qualified to serve on this Board/Commission/Committee? Bachelor of Science Business Administration with Minor in Information Technology, Westcoast University Los Angeles Retired Business Development Manager Hewlett Packard -Computer Engineer, Marketing and Sales for USA and Latin America US Air Force Veteran, Member of VFW and American Legion Architectural Committee for the Heartlands Gardens HOA I have served in the Santa Clara County Registrar of Voters in Gilro.y To continue maintaining our park system Add additional trails to the existing system Offer and expand the basketball, baseball, and soccer teams and other activities to all interested children and teenagers from 2-18. I am a grandfather with 4 children and 13 grandchildren living in Gilroy and attending Gilroy schools and using the recreation and park system. I attend their basketball and soccer games and see why our recreation and park system is a very important part for all of us. I and my family use the trails for exercising and enjoy the walking. My children and grandchildren are also are teachers in Gilroy and my youngest grandchild is 8 months old and I have an interest in maintaining and offering recreation and park activities for all from the youngest to the oldest (seniors) in our city. I once asked my son, who is a coach for basketball teams for ages though to 5th grade, why there are no teams after that and he said because they assume that in Middle and High schools they have those activities. This is the age group that needs those activities the most to keep them busy. 3.B Packet Pg. 15 Communication: Interview of Park & Recreation Commission Applicants (PRESENTATIONS TO THE COUNCIL) 3.B Packet Pg. 16 Communication: Interview of Park & Recreation Commission Applicants (PRESENTATIONS TO THE COUNCIL) 5/11/2021 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1856 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1856 2/2 List your qualifications for this appointment: List any service to the community including any prior appointments. What are you goals while serving on this Board/Commission/Committee? Why are you the most qualified to serve on this Board/Commission/Committee? Education; - Currently enrolled in Sports Management Bachelor - AA Kinesiology - GED - High school Diploma Work: - Program Director (Audax Soccer club 2018-Present) -Club Soccer head coach age U5-18 boys/girls (2016-Present) -Girls Varsity Soccer Coach Gilroy High-school (2018-Present) - Camp Coordinator Catalyst soccer (2016-2018) -Soccer coach at Gilroy high school - Garlic Festival Volunteer 2016,2017,2018,2019( set up and take down) My goal is to make everyone in Gilroy realize that the City of Gilroy wants the best for its youth.By providing resources to grow individuals and make them love Gilroy. I am most qualifies because I've been involved in competitive sports for about 6 years and I know and have the ideas on how to give more to Gilroy youth. 3.B Packet Pg. 17 Communication: Interview of Park & Recreation Commission Applicants (PRESENTATIONS TO THE COUNCIL) 3.B Packet Pg. 18 Communication: Interview of Park & Recreation Commission Applicants (PRESENTATIONS TO THE COUNCIL) 5/11/2021 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1885 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1885 2/3 List your qualifications for this appointment: List any service to the community including any prior appointments. As a longtime resident of the city of Gilroy, my desire is to continue to utilize my vast university and corporate experience and contribute to our community. I have twenty plus years’ experience in various Quality and Service operations within the Higher Education and Financial Services industries in which I have built a solid background in Student/Customer Support, Personnel Management, Project Management, Quality, Regulatory, Compliance, and Back Office Operations. In this capacity, I have developed an expertise in Worldwide Customer Service Procedure and Policy Coordination, Quality Assurance, Process Development and Improvement, Project Planning and Implementation, Leadership, and Motivation. Most recently, I am the Assistant Director of the Financial Aid and Scholarship Office at the University of California, Santa Cruz responsible for Customer Service and Special Programs. Our office administers over $260 million in financial aid. Our campus enrollment is around 18,000 students with over 70% of these students receiving some form of financial aid. I am responsible for coordinating the financial aid office’s day-to-day service operations (front counter, Zoom, and phones) for the campus community. I also oversee our Special Programs which includes University of California Education Abroad Program (UCEAP). UCSC is one of the top participants in education abroad out of all the UC campuses with over 600 participants. Special Programs include scholarships as I oversee the processing of our scholarship programs (departmental, campus, and outside agency). With all my program responsibilities, it is important that I keep abreast of all the various state and federal regulations so that our staff adheres to quality assurance and is compliant with all regulations. This involves a regular review of all processes, providing feedback to the team, and training, if applicable. I also coordinate our office’s outreach events. We participate in over 100 events (on and off) every year in which I was involved with every aspect of the events including planning, staffing, and presenting. My responsibilities require me to understand our campus resources (Admissions, Registrar, Cashier’s Office, Student Business Services, Counseling, SLUG Support, etc.) in order to assist students with their various inquiries and needs. Outside of my business management qualifications, my family and I have always been involved with Gilroy through youth programs (NJB Basketball - Family Participants and Coach; Gilroy Summer Rec Programs; Gilroy Little League), high school outreach (CAL Soap/Cash For College - GHS Financial Aid Workshops, GHS College Nights), high school athletics (7 years Gilroy High School Varsity Boys Basketball) and the recreational use of our local parks (Cydney Casper Park, Las Animas Park, Gilroy Sports Park, Coyote Lake Harvey Bear Ranch County Park). This 20 year involvement provides good insight on our community's growth, highlights, and areas of improvement. Outside of my business management qualifications, my family and I have always been involved with Gilroy through youth programs (NJB Basketball - Family Participants and Coach; Gilroy Summer Rec Programs; Gilroy Little League), high school outreach (CAL Soap/Cash For College - GHS Financial Aid Workshops, GHS College Nights), high school athletics (7 years Gilroy High School Varsity Boys Basketball), volunteer service (Gilroy Garlic Festival), and recreational use of our local parks and facilities (Cydney Casper Park, Las Animas Park, Gilroy Sports Park, Gavilan College, Gilroy Golf Course, Sprig Lake/Mt. Madonna, Coyote Lake Harvey Bear Ranch County Park). This 20 year involvement provides good insight on our community's growth, highlights, and areas of improvement. 3.B Packet Pg. 19 Communication: Interview of Park & Recreation Commission Applicants (PRESENTATIONS TO THE COUNCIL) 5/11/2021 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1885 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1885 3/3 What are you goals while serving on this Board/Commission/Committee? Why are you the most qualified to serve on this Board/Commission/Committee? My 20 year involvement provides good insight on our community's growth, highlights, and areas of improvement. Goals that I would like to see the community achieve: 1. Enrich the lives of the residents. Make the city a better place to live, work and play - Create positive childhood experiences - Build a healthier community - Serve an aging population with social, recreational, active and healthy opportunities - Provide efficient services to residents regardless of income, background, and ability - Plan and organize, and whenever possible, to encourage family participation - Provide opportunities for relaxation, learning and socialization to promote personal growth and well being 2. Preserve, protect, maintain, improve, and enhance natural resources, parkland, and recreational opportunities - Continue to expand the level of public information and involvement in parks and recreation 3. Anticipate the needs of the changing community and structure programs and facilities accordingly 4. Enhance the city’s arts, cultural and historic assets - Enhance health and wellness of our patrons through innovative and diversified parks, arts, recreation, leisure and cultural opportunities 5. Utilize financial resources efficiently and equitably - Encourage volunteerism - Maximize financial efficiency and ensure contractual compliance - Leverage partnerships that produce new parks and facilities that are forward-thinking and world class The combination of my 20 years residency, listed qualifications, and service to the community provides good local insight on our community's growth, highlights, and areas of improvement. I have 20+ years experience which displays a broad range of abilities within the service sector that are Customer, Quality, and Administrative focused. With my hard work and dedication and the willingness to wear different 'hats' in order to learn the business and its processes, I feel I can be a great asset to the Parks and Recreation Commission. As I have seen my family grow and succeed in this community, I welcome the opportunity to make similar contributions to the growth and success of the city of Gilroy. 3.B Packet Pg. 20 Communication: Interview of Park & Recreation Commission Applicants (PRESENTATIONS TO THE COUNCIL) 3.B Packet Pg. 21 Communication: Interview of Park & Recreation Commission Applicants (PRESENTATIONS TO THE COUNCIL) 5/11/2021 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1884 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1884 2/2 List your qualifications for this appointment: List any service to the community including any prior appointments. What are you goals while serving on this Board/Commission/Committee? Why are you the most qualified to serve on this Board/Commission/Committee? • Motivated, self-starter • Passion for community work that will improve the health and well-being of Gilroy residents • Project management skills with the ability to plan and improve processes • Excellent written and verbal communication skills • Ability to connect to community member, listen to needs and facilitate change • Sensitive and empathetic with diverse communities of varying socioeconomic statuses • South County Collaborative member, 6 years; • South County Collaborative Board member 2 years, Board Chair 2 years • Employment: Second Harvest of Silicon Valley, 11 years While serving on this commission, I plan to broaden my knowledge and connection to the community in which I live. As a regular park user, I would like to become involved in projects that enhance accessibility, sustainability and usability of parks and trails for community members and their families. I am excited about the prospect of improving all areas of recreation in the city including trails and walking/bike pathways. I have also been employed with Second Harvest Food Bank of Silicon Valley for over 11 years. Part of my work with Second Harvest is to create and foster partnerships with community agencies and leaders. I have a Masters of Public Health degree from San Jose State University. The focus of my program and studies were community health and social justice. I will employ the skills I gained to better the health and health equity of Gilroy residents. Outreach and health promotion are my preferred areas of community work. As a Parks and Recreation Commissioner, I would like to put those skills to work and better the lives and health of my community. 3.B Packet Pg. 22 Communication: Interview of Park & Recreation Commission Applicants (PRESENTATIONS TO THE COUNCIL) 1 City Council Meeting Minutes 05/3/2021 City of Gilroy City Council Meeting Minutes May 3, 2021 I. OPENING A. Call to Order The meeting was called to order at 6:00 PM by 1. Pledge of Allegiance Council Member Tovar led the pledge of allegiance. 2. Invocation There was no invocation. 3. City Clerk's Report on Posting the Agenda Management Assistant Ruiz reported the agenda was posted on Wednesday, April 28th at 3:15 p.m. Attendee Name Title Status Arrived Marie Blankley Mayor Remote Rebeca Armendariz Council Member Remote Dion Bracco Council Member Remote Zach Hilton Council Member Remote Peter Leroe-Muñoz Council Member Remote Carol Marques Council Member Remote Fred Tovar Council Member Remote B. Orders of the Day Mayor Blankley announced that the Council was participating remot ely under the Governor's order and she then provided details on the process of public participation. C. Employee Introductions No employee introductions. II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations 1. Recognition of Retiring Communications 911 Operator Bonnie Snyder Mayor Blankley recognized Retiring Communications 911 Operator Bonnie Snyder. 2. Recognition of Retiring Police Officer Michael Bolton Mayor Blankley recognized Retiring Police Officer Michael Bolton. 3. Proclamation Naming the Month of May Building Safety Month Mayor Blankley presented the proclamation. 6.A Packet Pg. 23 Communication: Minutes of the May 3, 2021 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 2 City Council Meeting Minutes 05/3/2021 III. PRESENTATIONS TO THE COUNCIL A. Youth Commission Annual Presentation to Council Chairperson Serena Ramirez presented to Council their past year achievements and future goals. IV. REPORTS OF COUNCIL MEMBERS Council Member Bracco sends his condolences to the Prieto family. Council Member Armendariz shared that Silicon Valley Clean Energy, currently has a promotion called '2021 Lights On Silicon Valley' for solar storage. The Downtown Business Association meeting had a discussion on Carmel Indiana focusing on development and their thriving economy. Council Member Marques announced Gilroy Gardens is opening on May 8th to premium pass holders and to the general public on May 22nd. Kuddos to the Outreach Manager, Francessa Paist from the Gilroy Compassion Center who coordinated and conducted a clean-up event from Monterey Hwy to 6th St bridge. Council Member Hilton last weekend kicked off an all month long campaign for Affordable Housing and Bike Anywhere month celebrates, advocacy and education. Hilton also shares his condolences to Donald Prieto's family. Council Member Tovar read a heartfelt letter sharing his condolences to the Prieto family. Tovar also thanked residents and visitors supporting local businesses and restaurants in downtown Gilroy. Council Member Leroe-Muñoz extending his condolences to the Prieto family. Thanked GUSD colleagues for collaboration of last Monday's meeting. Mayor Marie Blankley extended her condolences to the Prieto family. Blankley provided a brief update on Economic Development Corporation moving along with item 536; no report on Sister Cities; VTA shared the average sales tax by jurisdiction from Measure B and Gilroy had an avera ge sales revenue of 4%. V. FUTURE COUNCIL INITIATED AGENDA ITEMS Council Member Marques requested to agendize Code Enforcement activities report. Council agreed to agendize this item. VI. CONSENT CALENDAR (ROLL CALL VOTE) There was no public comment. RESULT: APPROVE [UNANIMOUS] MOVER: Dion Bracco, Council Member SECONDER: Peter Leroe-Muñoz, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar A. Minutes of the April 19, 2021 Regular Meeting 6.A Packet Pg. 24 Communication: Minutes of the May 3, 2021 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 3 City Council Meeting Minutes 05/3/2021 B. Opening of a Recruitment Period for Four (4) Seats on the Youth Commission With Terms Ending September 30, 2023 C. Transfer of Interest Income From the Museum Vase Endowment Trust to the Gilroy Museum Fund D. Claim of Liliana Quintanilla (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) VII. BIDS AND PROPOSALS - NONE VIII. PUBLIC HEARINGS A. Approval of the Community Development Block Grant and Housing Trust Fund Public Service Grant Allocations and Community Devel opment Block Grant Annual Action Plan for Fiscal Year 2021 -2022 The staff report was presented by Program Administrator, Maria De Leon and further presented by Paul Ashby and Vanessa Ashford. The public hearing was opened. Public Members Teresa Johnson, Sheri Burns and Alaina Purcell spoke. The public hearing was then closed. Possible Action: Conduct a public hearing and solicit comments on the draft 2021 -2022 Annual Action Plan. Approve the Community Development Grant (CDBG) and Housing Trust Fund (HTF) public service grant allocations for Fiscal Year 2021-2022. Possible Action: Conduct a public hearing and solicit comments on the draft 2021-2022 Annual Action Plan. Approve the Community Development Block Grant (CDBG) and Housing Trust Fund (HTF) public service grant allocations for Fiscal Year 2021-2022. RESULT: APPROVE [UNANIMOUS] MOVER: Zach Hilton, Council Member SECONDER: Fred Tovar, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar B. Consideration of Amendments to the 2019-2020 Annual Action Plan for Funding Received Under the Coronavirus Aid, Relief, and Economic Security (CARES) Act (CV-3 Part A) Related to the COVID-19 Pandemic in the Amount of $422,085 The staff report was presented by Program Admin istrator, Maria De Leon. The public hearing was opened; there being none, it was then closed. Possible Action: 6.A Packet Pg. 25 Communication: Minutes of the May 3, 2021 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 4 City Council Meeting Minutes 05/3/2021 Approve an amendment (Resolution 2021-12) to the Fiscal Year 2019-2020 CDBG Annual Action Plan for supplemental funding established by the CAR ES Act to provide rental assistance, support to small business affected by COVID -19 pandemic and meals for seniors. Possible Action: Approve an amendment to the Fiscal Year 2019-2020 CDBG Annual Action Plan for supplemental funding established by the CARES Act to provide rental assistance, support to small business affected by the COVID -19 pandemic and meals for seniors. RESULT: APPROVE [UNANIMOUS] MOVER: Dion Bracco, Council Member SECONDER: Zach Hilton, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar IX. UNFINISHED BUSINESS A. Interim Objective Design Standards The staff report was presented by Senior Planner, Cindy McCormick. There were no public comments. Possible Action: Review draft Interim Objective Design Standards and provide feedback to City staff. Council approved Interim Objective Design Standards. Possible Action: Review draft Interim Objective Design Standards and provide feedback to City staff. B. Council Unhoused Ad Hoc Committee Update Council Member Marques provided an update. Public comment was received by Abe Barrera. Possible Action: Receive report. Possible Action: Receive Report X. INTRODUCTION OF NEW BUSINESS A. Resolution Proclaiming the Month of June 2021 as LGBTQ Pride Month City Administrator Forbis presented the report. 6.A Packet Pg. 26 Communication: Minutes of the May 3, 2021 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 5 City Council Meeting Minutes 05/3/2021 There was no public comment. Possible Action: 1) Adopt a resolution (2021-13) proclaiming the month of June 2021 as LGBTQ Pride month. Possible Action: 1) Adopt a resolution proclaiming the month of June 2021 as LGBTQ Pride month; and 2) Direct staff to fly the LGBTQ Pride flag at the City's Civic Center during the month of June; and 3) Direct staff to return to the May 17, 2021 City Council meeting with a recommended flag raising policy for Council to consider. RESULT: APPROVE [UNANIMOUS] MOVER: Rebeca Armendariz, Council Member SECONDER: Fred Tovar, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar x Resolution Proclaiming the Month of June 2021 as LGBTQ Pride Month City Administrator Forbis presented the report. There was no public comment. Possible Action: 2) Direct staff to fly the LGBTQ Pride flag at the City's Civic Center during the month of June. Possible Action: 1) Adopt a resolution proclaiming the month of J une 2021 as LGBTQ Pride month; and 2) Direct staff to fly the LGBTQ Pride flag at the City's Civic Center during the month of June; and 3) Direct staff to return to the May 17, 2021 City Council meeting with a recommended flag raising policy for Council t o consider. RESULT: APPROVE [4 TO 3] MOVER: Zach Hilton, Council Member SECONDER: Fred Tovar, Council Member AYES: Rebeca Armendariz, Zach Hilton, Peter Leroe-Muñoz, Fred Tovar NAYS: Marie Blankley, Dion Bracco, Carol Marques x Resolution Proclaiming the Month of June 2021 as LGBTQ Pride Month City Administrator Forbis presented the report. There was no public comment. 6.A Packet Pg. 27 Communication: Minutes of the May 3, 2021 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 6 City Council Meeting Minutes 05/3/2021 Possible Action: 3) Direct staff to return to the May 17, 2021 City Council meting with a recommended flag raising policy for Council to consider. Possible Action: 1) Adopt a resolution proclaiming the month of June 2021 as LGBTQ Pride month; and 2) Direct staff to fly the LGBTQ Pride flag at the City's Civic Center during the month of June; and 3) Direct staff to return to the May 17, 2 021 City Council meeting with a recommended flag raising policy for Council to consider. RESULT: APPROVE [4 TO 3] MOVER: Fred Tovar, Council Member SECONDER: Rebeca Armendariz, Council Member AYES: Rebeca Armendariz, Zach Hilton, Peter Leroe-Muñoz, Fred Tovar NAYS: Marie Blankley, Dion Bracco, Carol Marques B. Authorization for the City Administrator to Execute the Countywide AB 939 Fee Agreement and the Countywide Household Hazardous Waste (HHW) Collection Agreement. Jimmy Forbis, City Administrator presented the report. Possible Action: Receive report and provide authorization for the City Administrator to execute the Countywide AB 939 Fee Agreement and the Countywide Household Hazardous Waste (HHW) Collection Agreement. Possible Action: Receive report and provide authorization for the City Administrator to execute the Countywide AB 939 Fee Agreement and the Countywide Household Hazardous Waste (HHW) Collection Agreement. RESULT: APPROVE [UNANIMOUS] MOVER: Peter Leroe-Muñoz, Council Member SECONDER: Fred Tovar, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar C. Adoption of a Resolution to Extend Temporary Suspension of Enforcement of Sections of the Gilroy City Code to Implement a Business Stimulus Package to Support and Assist Businesses Affected by COVID-19 Karen Garner, Community Development Director presented the report. Possible Action: Adopt a resolution (2021-14) of the City Council of the City of Gilroy to extend the temporary suspension of the enforcement of certain sections of the Gilroy City 6.A Packet Pg. 28 Communication: Minutes of the May 3, 2021 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 7 City Council Meeting Minutes 05/3/2021 Code in an effort to support businesses and development activity and aid in the economic recovery of the City resulting from the impacts of COVID -19. Possible Action: Adopt a resolution of the City Council of the City of Gilroy to extend the temporary suspension of the enforcement of certain sections of the Gilroy City Code in an effort to support businesses and development activity and aid in the economic recovery of the City resulting from the impacts of COVID-19. RESULT: APPROVE [UNANIMOUS] MOVER: Dion Bracco, Council Member SECONDER: Peter Leroe-Muñoz, Council Member AYES: Blankley, Armendariz, Bracco, Hilton, Leroe-Muñoz, Marques, Tovar XI. CITY ADMINISTRATOR'S REPORTS City Administrator Forbis annouced dates of upcoming Budget meetings: May 24 Budget Workshop and May 25 Community Workshop. At request of City Manager, Fire Chieft Wyatt gave a verbal update on COVID -19. XII. CITY ATTORNEY'S REPORTS No report. XIII. CLOSED SESSION A. CONFERENCE WITH LABOR NEGOTIATORS - COLLECTIVE BARGAINING UNITS Pursuant to GC Section 54957.6 and GCC Section 17A.11 (4); Collective Bargaining Units: AFSCME Local 101 Representing Employees Affiliated with AFSCME, Local 101; City Negotiators: Jimmy Forbis, City Administrator, LeeAnn McPhillips, HR Director; Anticipated Issues(s) Under Negotiation: Wages, Hours, Benefits, Working Conditions; Memorandums of Understanding: City of Gilroy and AFSCME Local 101 Representing Employees Affiliated with AFSCME, Local 101. ADJOURNMENT Mayor Blankley adjourned the meeting in memory of Donald Prieto at 8:30 p.m to Closed Session. MEETING DATES MAY 2021 17* Regular Meeting - 6:00 p.m. JUNE 2021 7* Regular Meeting - 6:00 p.m. 21* Regular Meeting - 6:00 p.m. JULY 2021 1* Regular Meeting - 6:00 p.m. * meeting is webstreamed and televised /s/ Shawna Freels, MMC 6.A Packet Pg. 29 Communication: Minutes of the May 3, 2021 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 8 City Council Meeting Minutes 05/3/2021 City Clerk 6.A Packet Pg. 30 Communication: Minutes of the May 3, 2021 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) City of Gilroy STAFF REPORT Agenda Item Title: Endorsement Letter to Support Grant Request for Restoration of Gilroy Yamato Hot Springs Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Human Resources Department Submitted By: LeeAnn McPhillips Prepared By: LeeAnn McPhillips Marie Blankley Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION City Council approval of endorsement letter to support the Gilroy Hot Springs Conservancy's receipt of grant funding for the restoration of the Gilroy Yamato Hot Springs. BACKGROUND The Gilroy Hot Springs Conservancy has requested a letter of endorsement to receive grant funds related to the restoration of the Gilroy Yamato Hot Springs. The Gilroy Yamato Hot Springs is located within Henry W. Coe State Park and it would be beneficial to the community for the Conservancy to rebuild the historic hotel and operate a campground not only for local visitors, but as a tourist destination. 6.B Packet Pg. 31 RECOMMENDED ACTION Mayor Blankley recommends that the City Council provide the Gilroy Hot Springs Conservancy with a letter of endorsement for the purpose of obtaining grant funds. Attachments: 1. Endorsement of Grant Request for Gilroy Hot Springs DRAFT Letter 6.B Packet Pg. 32 City of Gilroy Mayor’s Office City Hall 7351 Rosanna Street Gilroy, California 95020-6197 Marie Blankley, Mayor marie.blankley@cityofgilroy.org City Hall Office (408) 846-0227 Cell Phone (408) 465-6032 www.cityofgilroy.org DRAFT May 18, 2021 Gilroy Hot Springs Conservancy 13800 Gilroy Hot Springs Road Gilroy, CA 95020 RE: Endorsement of Grant Request for Gilroy Hot Springs Conservancy To Whom it May Concern: On behalf of the Gilroy City Council, I am writing this endorsement letter in support of Gilroy Hot Springs Conservancy’s grant request to help restore Gilroy Yamato Hot Springs and open it to the public. The Gilroy Hot Springs are located 14 miles from the City of Gilroy and are part of Henry W. Coe State Park. California State Parks has granted Gilroy Hot Springs Conservancy permission to re-open the site once the Conservancy completes several improvements. Among the Conservancy’s goals are to rebuild the historic hotel, operate a campground, and to the serve the community as a destination for healing and recreation. Thank you for your consideration to support this very worthy mission. Respectfully, Marie Blankley Mayor, City of Gilroy 6.B.a Packet Pg. 33 Attachment: Endorsement of Grant Request for Gilroy Hot Springs DRAFT Letter (3324 : Endorsement Letter Gilroy Hot Springs) City of Gilroy STAFF REPORT Agenda Item Title: Agreement No. 2021-01, Approval of the Final Map - Property Improvement Right of Way Dedications by Separate Documents, and Easement Dedications by Separate Documents for Hoey Ranch Development, Tract 10495, APN's 783-04-023, 783-04-026, 783-04-027 (portion), and 783-04-028 (portion) Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Daryl Jordan Prepared By: Jorge Duran Gary Heap Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Approve the Final Map, Property Improvement Agreement No. 2021-01, right of way dedications, and easement dedications for Hoey Ranch Development, Tract 10495, APN 783-04-023, 783-04-026, 783-04-027 (portion), 783-04-028 (portion), 783-04-024 (portion). BACKGROUND On August 6, 2018, the City Council of Gilroy approved Tentative Map TM 18-01, granting Hecker Pass North LLC, C/O Skip Spiering approval to subdivide 6.C Packet Pg. 34 approximately 23 Acres into 72 residential lots in the Hoey North Neighborhood consisting of; two public street parcels for the construction of Autumn Dr. and the entrance to the Golf Course, 9 private open space parcels that will be maintained by the homeowners' association and associated public and private streets on property located north of Hecker Pass Highway ( APN # 783-04-023, 783-04-026, 783-04-027 (portion), 783-04-028 (portion) filed by Hecker Pass North LLC, C/O Skip Spiering). [Reference: Resolution No. 2018-29, TM 18-01]. Hecker Pass North LLC, is a single project entity owned by Ryder Homes of California. Hecker Pass North LLC, purchased the unentitled property in December 2017, and subsequently began to process all necessary approvals and entitlements for residential development. Hecker Pass North LLC, entered into a “Purchase & Sale” agreement with Lennar Homes of California on February 9, 2021. This agreement facilitates the sale of the property to Lennar Homes of California who will process the final map, record a property improvement agreement for public improvements, subdivide the parcel, and develop the property. DISCUSSION Lennar Homes of California, Inc. is requesting approval of Tract 10495, Hoey North Final Map, Right of Way Dedications (by separate documents), and Public Easement Dedications (by separate documents); and enter into a Property Improvement Agreement with the City for the construction of Public Improvements, including: new street grading, paving, curb, gutter, sidewalk, landscape, golf course entrance improvements, lighting, storm drain, water, sewer, and necessary utility extensions and connections to serve the development. As part of the Property Improvement Agreement, the developer is required to provide two bonds: A Faithful Performance bond and a Payment bond of $9,512,569 each for 100% of the estimated construction cost of the improvements. This project will require various easements and right of way dedications for roadway and utility purposes. Since these areas exist outside of the project boundary, they are not included in the final map, but will be recorded as separate grant deed documents. The final map, and the separate grant deeds, will be recorded at the same time. The following table is a summary of the right of way and easement grant deeds that will be recorded as separate documents: Table 1.0 – Summary of Separate Grant Deeds for the Hoey North Subdivision 6.C Packet Pg. 35 Grantor Type of Dedication Type of Public Use Hecker Pass North, LLC Easement Grant Deed Public Water Line Hoey Ranch Co. Right of Way Grant Deed Public Right of Way Hoey Ranch Co. Right of Way Grant Deed Public Right of Way Hoey Ranch Co. Easement Grant Deed Public Service Easement Hoey Ranch Co. Easement Grant Deed Public Service Easement Hoey Ranch Co. Easement Grant Deed Public Emergency Vehicle Access Easement Tract 10495 Final Map, Right of Way Dedications (by separate documents), Public Easement Dedications (by separate documents) are ready for Recording with Santa Clara County with approval by City Council. ALTERNATIVES Council may deny the request and let the Tentative Map expire November 30, 2022. Staff does not recommend this alternative as it will impose unnecessary delay for the development of the site and will require the developer to process a new Tentative Map for City approval. FISCAL IMPACT There is no net impact to the General Fund. Plan check and inspection fees have been collected to cover the costs associated with this action. The developer has submitted bonding and insurance for the above referenced Property Improvement Agreement and Final Map. All of the above required improvements are part of the developer’s responsibility, and there are no reimbursements required for this project. Attachments: 1. Attach 1 - Vicinity Map 2. Attach 2 - Final Map 3. Attach 3 - PIA 4. Attach 4 - Public Dedications 6.C Packet Pg. 36   6.C.a Packet Pg. 37 Attachment: Attach 1 - Vicinity Map (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.bPacket Pg. 38Attachment: Attach 2 - Final Map (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.b Packet Pg. 39 Attachment: Attach 2 - Final Map (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.b Packet Pg. 40 Attachment: Attach 2 - Final Map (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.b Packet Pg. 41 Attachment: Attach 2 - Final Map (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.b Packet Pg. 42 Attachment: Attach 2 - Final Map (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.b Packet Pg. 43 Attachment: Attach 2 - Final Map (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.b Packet Pg. 44 Attachment: Attach 2 - Final Map (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.b Packet Pg. 45 Attachment: Attach 2 - Final Map (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 46Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 47Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 48Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 49Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 50Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 51Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 52Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 53Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 54Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 55Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 56Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 57Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 58Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 59Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 60Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 61Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 62Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 63Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 64Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 65Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 66Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 67Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 68Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.cPacket Pg. 69Attachment: Attach 3 - PIA (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 10495) 6.C.d Packet Pg. 70 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 71 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 72 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 73 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 74 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 75 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract CERTIFICATE OF ACCEPTANCE (Government Code Section 27281) Certificate of Acceptance of Conveyance to the City of Gilroy by HECKER PASS NORTH LLC, A CALIFORNIA LIMITED LIABILITY COMPANY This is to certify that the interest in real property conveyed by the Public Water Line Easement Grant Deed dated March 10, 2021 from HECKER PASS NORTH LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, to the City of Gilroy, a municipal corporation of the State of California, is hereby accepted by the undersigned officer or agent on behalf of the City of Gilroy pursuant to authority conferred by Resolution No. 2015-55 of the City of Gilroy adopted October 19, 2015, a certified copy of which resolution is on record in the office of the County Recorder of the County of Santa Clara, State of California, document # 23133758, dated November 3, 2015 and the grantee consents to recordation thereof by its duly authorized officer. In witness whereof, I have hereunto set my hand on _____day of _________, 2021. By: ___________________________________ Jimmy Forbis City Administrator City of Gilroy 6.C.d Packet Pg. 76 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 77 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 78 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 79 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 80 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 81 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 82 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 83 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 84 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract CERTIFICATE OF ACCEPTANCE (Government Code Section 27281) Certificate of Acceptance of Conveyance to the City of Gilroy by HOEY RANCH CO, A CALIFORNIA GENERAL PARTNERSHIP This is to certify that the interest in real property conveyed by the Right-of-Way Dedication Grant Deed dated February 9, 2021 from HOEY RANCH CO, A CALIFORNIA GENERAL PARTNERSHIP, to the City of Gilroy, a municipal corporation of the State of California, is hereby accepted by the undersigned officer or agent on behalf of the City of Gilroy pursuant to authority conferred by Resolution No. 2015-55 of the City of Gilroy adopted October 19, 2015, a certified copy of which resolution is on record in the office of the County Recorder of the County of Santa Clara, State of California, document # 23133758, dated November 3, 2015 and the grantee consents to recordation thereof by its duly authorized officer. In witness whereof, I have hereunto set my hand on _____day of _________, 2021. By: ___________________________________ Jimmy Forbis City Administrator City of Gilroy 6.C.d Packet Pg. 85 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 86 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 87 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 88 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 89 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 90 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 91 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 92 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 93 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract CERTIFICATE OF ACCEPTANCE (Government Code Section 27281) Certificate of Acceptance of Conveyance to the City of Gilroy by HOEY RANCH CO, A CALIFORNIA GENERAL PARTNERSHIP This is to certify that the interest in real property conveyed by the Right-of-Way Dedication Grant Deed dated February 9, 2021 from HOEY RANCH CO, A CALIFORNIA GENERAL PARTNERSHIP, to the City of Gilroy, a municipal corporation of the State of California, is hereby accepted by the undersigned officer or agent on behalf of the City of Gilroy pursuant to authority conferred by Resolution No. 2015-55 of the City of Gilroy adopted October 19, 2015, a certified copy of which resolution is on record in the office of the County Recorder of the County of Santa Clara, State of California, document # 23133758, dated November 3, 2015 and the grantee consents to recordation thereof by its duly authorized officer. In witness whereof, I have hereunto set my hand on _____day of _________, 2021. By: ___________________________________ Jimmy Forbis City Administrator City of Gilroy 6.C.d Packet Pg. 94 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 95 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 96 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 97 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 98 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 99 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 100 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 101 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 102 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract CERTIFICATE OF ACCEPTANCE (Government Code Section 27281) Certificate of Acceptance of Conveyance to the City of Gilroy by HOEY RANCH CO, A CALIFORNIA GENERAL PARTNERSHIP This is to certify that the interest in real property conveyed by the Public Service Easement Grant Deed dated February 9, 2021 from HOEY RANCH CO, A CALIFORNIA GENERAL PARTNERSHIP, to the City of Gilroy, a municipal corporation of the State of California, is hereby accepted by the undersigned officer or agent on behalf of the City of Gilroy pursuant to authority conferred by Resolution No. 2015-55 of the City of Gilroy adopted October 19, 2015, a certified copy of which resolution is on record in the office of the County Recorder of the County of Santa Clara, State of California, document # 23133758, dated November 3, 2015 and the grantee consents to recordation thereof by its duly authorized officer. In witness whereof, I have hereunto set my hand on _____day of _________, 2021. By: ___________________________________ Jimmy Forbis City Administrator City of Gilroy 6.C.d Packet Pg. 103 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 104 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 105 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 106 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 107 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 108 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 109 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 110 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 111 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract CERTIFICATE OF ACCEPTANCE (Government Code Section 27281) Certificate of Acceptance of Conveyance to the City of Gilroy by HOEY RANCH CO, A CALIFORNIA GENERAL PARTNERSHIP This is to certify that the interest in real property conveyed by the Public Service Easement Grant Deed dated February 9, 2021 from HOEY RANCH CO, A CALIFORNIA GENERAL PARTNERSHIP, to the City of Gilroy, a municipal corporation of the State of California, is hereby accepted by the undersigned officer or agent on behalf of the City of Gilroy pursuant to authority conferred by Resolution No. 2015-55 of the City of Gilroy adopted October 19, 2015, a certified copy of which resolution is on record in the office of the County Recorder of the County of Santa Clara, State of California, document # 23133758, dated November 3, 2015 and the grantee consents to recordation thereof by its duly authorized officer. In witness whereof, I have hereunto set my hand on _____day of _________, 2021. By: ___________________________________ Jimmy Forbis City Administrator City of Gilroy 6.C.d Packet Pg. 112 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 113 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 114 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 115 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 116 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 117 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 118 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 119 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 120 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract CERTIFICATE OF ACCEPTANCE (Government Code Section 27281) Certificate of Acceptance of Conveyance to the City of Gilroy by HOEY RANCH CO, A CALIFORNIA GENERAL PARTNERSHIP This is to certify that the interest in real property conveyed by the Public Emergency Vehicle Access Easement Grant Deed dated February 9, 2021 from HOEY RANCH CO, A CALIFORNIA GENERAL PARTNERSHIP, to the City of Gilroy, a municipal corporation of the State of California, is hereby accepted by the undersigned officer or agent on behalf of the City of Gilroy pursuant to authority conferred by Resolution No. 2015-55 of the City of Gilroy adopted October 19, 2015, a certified copy of which resolution is on record in the office of the County Recorder of the County of Santa Clara, State of California, document # 23133758, dated November 3, 2015 and the grantee consents to recordation thereof by its duly authorized officer. In witness whereof, I have hereunto set my hand on _____day of _________, 2021. By: ___________________________________ Jimmy Forbis City Administrator City of Gilroy 6.C.d Packet Pg. 121 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 122 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 123 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 124 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 125 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 126 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract 6.C.d Packet Pg. 127 Attachment: Attach 4 - Public Dedications (3255 : Final Map, PIA No. 2021-01, Right of Way, and Easement Dedications for Hoey Ranch Tract City of Gilroy STAFF REPORT Agenda Item Title: Approval of a Notice of Acceptance of Completion for the Curb Ramps and Minor Concrete Improvements on 2nd and 3rd Street Project No. 20-PW-265 and Approval of a Final Contract with McKim Corporation in the Amount of $62,100 Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Gary Heap Prepared By: Gary Heap Sara Soto Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services  Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION a) Approve a notice of acceptance of completion for the Curb Ramps and Minor Concrete Improvements on 2nd and 3rd Street Project No. 20-PW-265. b) Approve a final contract in the amount of $62,100 with McKim Corporation for the Curb Ramps and Minor Concrete Improvements on 2nd and 3rd Street Project No. 21-PW-265. EXECUTIVE SUMMARY The Public Works Department has completed construction of the Curb Ramps and Minor Concrete Improvements on 2nd and 3rd Street Project, and has reviewed and 6.D Packet Pg. 128 approved all project documentation. Staff recommends the City Council approve the Notice of Acceptance of Completion for the Curb Ramps and Minor Concrete Improvements on 2nd and 3rd Street Project, Project No. 21-PW-265. The Project removed and replaced seven curb ramps on 2nd and 3rd Streets around the perimeter of Brownell Middle School, and repaired minor concrete at the roundabout located at the intersection of 3rd Street and Santa Teresa Boulevard. This project was funded through the Gas Tax Fund 2106 (Fund 210). Total cost of the project is $62,100. BACKGROUND The City Council awarded the construction contract to McKim Corporation at the January 25, 2020 regular meeting in the amount of $63,000 with a contingency of $6,300 (for a total construction allocation of $69,300) and authorized the City Administrator to execute the contract and associated documents. ANALYSIS The project scope of work included the removal and replacement of seven curb ramps on 2nd and 3rd Streets, and repairs to a damaged curb at the roundabout located at the intersection of 3rd Street and Santa Teresa Boulevard. During construction, no construction change orders (CCO) were executed for the project. The overall construction schedule for the project was 15 working days. The first working day of the contract was March 1, 2021. Contract work was completed on schedule on March 18, 2021. Project documentation has been completed and all punch-list items have been addressed by the contractor. Staff recommends that the City Council approve the Notice of Acceptance of Completion for the Curb Ramps and Minor Concrete Improvements on 2nd and 3rd Street Project, Project No. 21-PW-265. FISCAL IMPACT/FUNDING SOURCE The project construction cost of $63,000 was reduced by $900 for Liquidated Damages for a final construction cost of $62,100. Liquidated damages were assessed due to the contractor’s schedule delay. None of the project’s contingency was used. Construction of this project was funded through the Gas Tax Fund 2106 (Fund 210). Attachments: 1. 21-PW-265 Notice of Completion 6.D Packet Pg. 129 6.D.a Packet Pg. 130 Attachment: 21-PW-265 Notice of Completion (3257 : NOC Curb Ramps and Minor Improvements on 2nd and 3rd Street) 6.D.a Packet Pg. 131 Attachment: 21-PW-265 Notice of Completion (3257 : NOC Curb Ramps and Minor Improvements on 2nd and 3rd Street) 6.D.a Packet Pg. 132 Attachment: 21-PW-265 Notice of Completion (3257 : NOC Curb Ramps and Minor Improvements on 2nd and 3rd Street) City of Gilroy STAFF REPORT Agenda Item Title: Claim of George Rosas (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Human Resources Department Submitted By: LeeAnn McPhillips Prepared By: LeeAnn McPhillips Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Based on the recommendation from Municipal Pooling Authority (MPA) and/or legal counsel, this claim is recommended for rejection. EXECUTIVE SUMMARY Based on the recommendation from Municipal Pooling Authority (MPA) and/or legal counsel, the following claim is submitted to the City Council for rejection at the May 17, 2021 meeting: • Claim of George Rosas Attachments: 6.E Packet Pg. 133 1. Claim of George Rosas 6.E Packet Pg. 134 6.E.a Packet Pg. 135 Attachment: Claim of George Rosas (3307 : Claim of George Rosas) 6.E.a Packet Pg. 136 Attachment: Claim of George Rosas (3307 : Claim of George Rosas) City of Gilroy STAFF REPORT Agenda Item Title: Claim of Nicole Craig (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Human Resources Department Submitted By: LeeAnn McPhillips Prepared By: LeeAnn McPhillips Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Based on the recommendation from Municipal Pooling Authority (MPA) and/or legal counsel, this claim is recommended for rejection. EXECUTIVE SUMMARY Based on the recommendation from Municipal Pooling Authority (MPA) and/or legal counsel, the following claim is submitted to the City Council for rejection at the May 17, 2021 meeting: • Claim of Nicole Craig Attachments: 6.F Packet Pg. 137 1. Claim of Nicole Craig 6.F Packet Pg. 138 City Clerk City of Gilroy 7351 Rosanna Street Gilroy, California 95020 NICOLE L. CRAIG 1057 COCHRANE ROAD, 160-33 MORGAN HILL, CA 95037 (415)317-3722January 5, 2021 Via US Mail and Email: S'/w11•11u.fi-ce/s(iucitvo[gilro1•.orv. Re: Notice of Government Claim To Whom it May Concern: This is a notice of my claim for personal injuries suffered by me on or about October 1, 2020. was walking in front of 7695 Laurel Drive, Gilroy, when a raised section of the sidewalk caused me to fall and severely injure my left knee and right big toe. The incident occurred at night and it was very dark in that area. 1 missed multiple days at work as an attorney, and have received treatment at Kaiser Permanente. I am currently trying physical therapy, but I do not know if that will resolve my ongoing left knee pain and symptoms as well as significant scarring. Due to loss of wages. medical care, and miscellaneous medical supplies. the amount of my claim exceeds $10,000. My claim is based on the legal theory of dangerous condition of public property -specifically that the City knew for several months (or should have known) of at least a 3" raised section of the sidewalk and that it would cause injury. In addition, there is inadequate lighting at that particular spot such that the defect cannot be seen at night. Please note that the inadequate lighting is not subject to sidewalk statutes that shift liability to the homeowner for sidewalk defects. In addition, my claim includes a claim of negligence and gross negligence against the city employee(s) who knew about the condition (or general condition of the sidewalk in the general area or neighborhood, who failed to repair or cause to be repaired, the sidewalk and correct the inadequate lighting. These negligence claims will include a demand for punitive damages against the individual. As far as the City of Gilroy, ram making a claim for vicarious liability. My mailing address is above. My physical address is 1450 Sequoia Drive, Gilroy, CA 95020. \ 6.F.a Packet Pg. 139 Attachment: Claim of Nicole Craig (3308 : Claim of Nicole Craig) City of Gilroy STAFF REPORT Agenda Item Title: First Amendment to the Agreement for Services with CSG Consultants, Inc. for Continued On-Call Building and Fire Prevention Plan Check and Inspection Services until July 15, 2021 Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Community Development Department Submitted By: Karen Garner Prepared By: Robert Carrera Karen Garner Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Approve an amendment with CSG Consultants, Inc. to extend their agreement until July 15, 2021 and increasing their contract capacity by $59,178, to a total of $922,766 for On-Call Building and Fire Prevention Plan Check and Inspection Services. BACKGROUND On March 19, 2018, the City Council approved agreements with multiple consultants to perform on-call building and fire prevention plan check and inspection services for both the City’s Building Division and Fire Prevention/Hazmat Division. One of those agreements, and the largest of these agreements, is with CSG Consultants, Inc. (CSG). CSG is a statewide organization that specializes in a multitude of services surrounding 7.A Packet Pg. 140 development to municipalities. These services include building and fire prevention plan check and inspection services. CSG has had a previous relationship with the City providing these services and demonstrated their continued capability to continue providing these services through the Request for Proposal (RFP) process. These agreements were for a period of three years, with two, one-year extensions available. The initial three-year period expired on March 22, 2021. It was prior to this expiration that staff decided to conduct another RFP process to replenish its on-call consultants due that the most utilized consultants reached their contract capacity faster than the timeframe allotted to them. 21-RFP-CDD-453 for ‘On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services’ was issued on Friday, May 7th and the qualified proposals to provide those services will be brought to Council at the July 1st, 2021 meeting. In the interim period while this RFP process is being conducted, staff wishes to temporarily extend current agreements with these consultants to ensure there is no disruption of permitting services. ANALYSIS The Building Inspection and Fire/Hazmat Divisions have historically relied on consultants to supplement plan review and inspection services to augment City staffing levels and assist with peak demands related to construction activity. CSG has been a reliable partner to the City and the most utilized consultant for plan check and inspection services. This is in large part due to their extensive resources that they possess in terms of staff and expertise, which in turn provides our customers with quicker plan check review turn around and various needed review by experts of large complicated projects. Having to switch to another consultant for the extensive bulk of our plan check review and inspection services would cause a slow-down in permit processing. While the City is in the process of conducting an RFP to replenish these services going into at- least the next three years, having CSG along with multiple other firms continuing these services in the interim will be essential to ensuring there is no disruption in our permit activity. ALTERNATIVES Council may choose not to approve this amendment with CSG and therefore the original expiration date of March 22, 2021 would continue into effect. This would lead to a significant disruption in City permit activity and cause delays in all aspects of permit activity from end-to-end, until a suitable alternative is identified. Therefore, this action is not recommended. FISCAL IMPACT/FUNDING SOURCE Funding for these services are fully covered in the Building Division’s contractual services line-item budget in the General Fund, and the increase in the contract capacity for CSG is offset by the non-utilization of another on-call building and fire prevention plan check and inspection services consultant. As of May 6, 2021, out of the $296,160 budgeted for these contractual services, only $122,874, or 41% of that budget has been 7.A Packet Pg. 141 expended. What this amendment does is increase the contract capacity for CSG so that the City can continue to conduct its plan check and inspection services with them without disruption. Fees are collected through plan review and permit processing by the customer at the time of permit review application and building permit issuance. It should be noted, that this work is on-call, thus if revenues are not generated through fees, there will not be contract expenditures. NEXT STEPS Upon approval of this amendment, staff will process this amendment with CSG and get it fully signed and exercised by all parties. Attachments: 1. DRAFT 1st ADDENDUM to Agreement for Services - CSG Consultants (Building and Fire Division Services) 2. CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check 3. 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services 7.A Packet Pg. 142 4835-2267-0361v1 LAC\04706083 -1- FIRSTAMENDMENT TO THE AGREEMENT FOR SERVICES BETWEEN THE CITY OF GILROY AND CSG CONSULTANTS, INC. WHEREAS, the City of Gilroy, a municipal corporation (“City”), and CSG Consultants, Inc. entered into that certain agreement entitled “Agreement for Services”, effective on March 19th, 2018, hereinafter referred to as “Original Agreement”; and WHEREAS, City and CSG Consultants, Inc. have determined it is in their mutual interest to amend certain terms of the Original Agreement. NOW, THEREFORE, FOR VALUABLE CONSIDERATION, THE PARTIES AGREE AS FOLLOWS: 1. The first paragraph of Article 1 (TERM OF AGREEMENT) of the Original Agreement shall be amended to read as follows: “This Agreement will become effective on March 22, 2018 and will continue in effect through July 15, 2021 unless terminated in accordance with the provisions of Article 7 of this Agreement.” 2. Article 4 (COMPENSATION), Section A (Consideration) of the Original Agreement shall be amended to read as follows: “In consideration for the services to be performed by CONSULTANT, CITY agrees to pay CONSULTANT the amounts set forth in Exhibit “D” (“Payment Schedule”). In no event however shall the total compensation paid to CONSULTANT exceed 922,766.” 3. This Amendment shall be effective on May 17, 2021. 4. Except as expressly modified herein, all of the provisions of the Original Agreement shall remain in full force and effect. In the case of any inconsistencies between the Original Agreement and this Amendment, the terms of this Amendment shall control. 5. This Amendment may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. IN WITNESS WHEREOF, the parties have caused this Amendment to be executed as of the dates set forth besides their signatures below. CITY OF GILROY CSG CONSULTANTS, INC. By: By: [signature] Jimmy Forbis [signature] Cyrus Kianpour, P.E., P.L.S [employee name] City Administrator [name] President [title/department] [title] 7.A.a Packet Pg. 143 Attachment: DRAFT 1st ADDENDUM to Agreement for Services - CSG Consultants (Building and Fire Division Services) (3304 : Amendment #1: 4835-2267-0361v1 LAC\04706083 -1- Date: Date: Approved as to Form ATTEST: City Attorney City Clerk 7.A.a Packet Pg. 144 Attachment: DRAFT 1st ADDENDUM to Agreement for Services - CSG Consultants (Building and Fire Division Services) (3304 : Amendment #1: AGREEMENT FOR SERVICES For contracts over $5,000 - CONSULTANT) This AGREEMENT made this 1 day of March, 2018, between: CITY: City of Gilroy, having a principal place of business at 7351 Rosanna Street, Gilroy, California and CONSULTANT: CSG Consultants, Inc., having a principal place of business at 550 Pilgrim Drive, Foster City, CA 94404. ARTICLE 1. TERM OF AGREEMENT This Agreement will become effective on March 22, 2018 and will continue in effect through March 22, 2021 with up to two, one -year extensions possible through a contract amendment unless terminated in accordance with the provisions of Article 7 of this Agreement. Any lapse in insurance coverage as required by Article 5, Section D of this Agreement shall terminate this Agreement regardless of any other provision stated herein. C• 1(. Initial ARTICLE 2. INDEPENDENT CONTRACTOR STATUS It is the express intention of the parties that CONSULTANT is an independent contractor and not an employee, agent, joint venturer or partner of CITY. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between CITY and CONSULTANT or any employee or agent of CONSULTANT. Both parties acknowledge that CONSULTANT is not an employee for state or federal tax purposes. CONSULTANT shall not be entitled to any of the rights or benefits afforded to CITY'S employees, including, without limitation, disability or unemployment insurance, workers' compensation, medical insurance, sick leave, retirement benefits or any other employment benefits. CONSULTANT shall retain the right to perform services for others during the term of this Agreement. ARTICLE 3. SERVICES TO BE PERFORMED BY CONSULTANT A. Specific Services CONSULTANT agrees to: Perform the services as outlined in Exhibit "A" ( "Specific Provisions ") and Exhibit "B" ( "Scope of Services "), within the time periods described in Exhibit "C" ( "Milestone Schedule "). B. Method of Performing Services CONSULTANT shall determine the method, details and means of performing the above - described services. CITY shall have no right to, and shall not, control the manner or determine the method of accomplishing CONSULTANT'S services. 4835 - 2267 -03610 LAC104706083 7.A.b Packet Pg. 145 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. C. Employment of Assistants CONSULTANT may, at the CONSULTANT'S own expense, employ such assistants as CONSULTANT deems necessary to perform the services required of CONSULTANT by this Agreement, subject to the prohibition against assignment and subcontracting contained in Article 5 below. CITY may not control, direct; or supervise CONSULTANT'S assistants in the performance of those services. CONSULTANT assumes full and sole responsibility for the payment of all compensation and expenses of these assistants and for all state and federal income tax, unemployment insurance, Social Security, disability insurance and other applicable withholding. D. Place of Work CONSULTANT shall perform the services required by this Agreement at any place or location and at such times as CONSULTANT shall determine is necessary to properly and timely perform CONSULTANT'S services. ARTICLE 4. COMPENSATION A. Consideration In consideration for the services to be performed by CONSULTANT, CITY agrees to pay CONSULTANT the amounts set forth in Exhibit "D" ( "Payment Schedule "). In no event however shall the total compensation paid to CONSULTANT exceed 863,588.00. B. Invoices CONSULTANT shall submit invoices for all services rendered. C. Payment Payment shall be due according to the payment schedule set forth in Exhibit "D ". No payment will be made unless CONSULTANT has first provided City with a written receipt of invoice describing the work performed and any approved direct expenses (as provided for in Exhibit "A ", Section IV) incurred during the preceding period. If CITY objects to all or any portion of any invoice, CITY shall notify CONSULTANT of the objection within thirty (30) days from receipt of the invoice, give reasons for the objection, and pay that portion of the invoice not in dispute. It shall not constitute a default or breach of this Agreement for CITY not to pay any invoiced amounts to which it has objected until the objection has been resolved by mutual agreement of the parties. D. Expenses CONSULTANT shall be responsible for all costs and expenses incident to the performance of services for CITY, including but not limited to, all costs of equipment used or provided by CONSULTANT, all fees, fines, licenses, bonds or taxes required of or imposed against CONSULTANT and all other of CONSULTANT'S costs of doing business. CITY shall not be 4835- 2267 -03610 _2_ LAC104706083 7.A.b Packet Pg. 146 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. responsible for any expenses incurred by CONSULTANT in performing services for CITY, except for those expenses constituting "direct expenses" referenced on Exhibit "A." ARTICLE 5. OBLIGATIONS OF CONSULTANT A. Tools and Instrumentalities CONSULTANT shall supply all tools and instrumentalities required to perform the services under this Agreement at its sole cost and expense. CONSULTANT is not required to purchase or rent any tools, equipment or services from CITY. B. Workers' Compensation CONSULTANT agrees to provide workers' compensation insurance for CONSULTANT'S employees and agents and agrees to hold harmless, defend with counsel acceptable to CITY and indemnify CITY, its officers, representatives, agents and employees from and against any and all claims, suits, damages, costs, fees, demands, causes of action, losses, liabilities and expenses, including without limitation reasonable attorneys' fees, arising out of any injury, disability, or death of any of CONSULTANT'S employees. C. Indemnification of Liability, Duty to Defend 1. As to professional liability, to the fullest extent permitted by law, CONSULTANT shall defend, through counsel approved by CITY (which approval shall not be unreasonably withheld), indemnify and hold harmless CITY, its officers, representatives, agents and employees against any and all suits, damages, costs, fees, claims, demands, causes of action, losses, liabilities and expenses, including without limitation attorneys' fees, to the extent arising or resulting directly or indirectly from any willful or negligent'acts, errors or omissions of CONSULTANT or CONSULTANT'S assistants, employees or agents, including all claims relating to the injury or death of any person or damage to any property. 2. As to other liability, to the fullest extent permitted by law, CONSULTANT shall defend, through counsel approved by CITY (which approval shall not be unreasonably withheld), indemnify and hold harmless CITY, its officers, representatives, agents and employees against any and all suits, damages, costs, fees, claims, demands, causes of action, losses, liabilities and expenses, including without limitation attorneys' fees, arising or resulting directly or indirectly from any act or omission of CONSULTANT or CONSULTANT'S assistants, employees or agents, including all claims relating to the injury or death of any person or damage to any property. D. Insurance In addition to any other obligations under this Agreement, CONSULTANT shall, at no cost to CITY, obtain and maintain throughout the term of this Agreement: (a) Commercial Liability Insurance on a per occurrence basis, including coverage for owned and non -owned automobiles, with a minimum combined single limit coverage of $1,000,000 per occurrence for all damages due to bodily injury, sickness or disease, or death to any person, and damage to property, 4835 - 2267 -0361 v1 _3 _ LAM04706083 7.A.b Packet Pg. 147 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. including the loss of use thereof; and (b) Professional Liability Insurance (Errors & Omissions) with a minimum coverage of $1,000,000 per occurrence or claim, and $2,000,000 aggregate; provided however, Professional Liability Insurance written on a claims made basis must comply with the requirements set forth below. Professional Liability Insurance written on a claims made basis (including without limitation the initial policy obtained and all subsequent policies purchased as renewals or replacements) must show the retroactive date, and the retroactive date must be before the earlier of the effective date of the contract or the beginning of the contract work. Claims made Professional Liability Insurance must be maintained, and written evidence of insurance must be provided, for at least five (5) years after the completion of the contract work. If claims made coverage is canceled or non - renewed, and not replaced with another claims -made policy form with a retroactive date prior to the earlier of the effective date of the contract or the beginning of the contract work, CONSULTANT must purchase so called extended reporting" or "tail" coverage for a minimum of five (5) years after completion of work, which must also show a retroactive date that is before the earlier of the effective date of the contract or the beginning of the contract work. As a condition precedent to CITY'S obligations under this Agreement, CONSULTANT shall furnish written evidence of such coverage (naming CITY, its officers and employees as additional insureds on the 'Comprehensive Liability insurance policy referred to in (a) immediately above via a specific endorsement) and requiring thirty (30) days written notice of policy lapse or cancellation, or of a material change in policy terms. E. Assignment Notwithstanding any other provision of this Agreement, neither this Agreement nor any duties or obligations of CONSULTANT under this Agreement may be assigned or subcontracted by CONSULTANT without the prior written consent of CITY, which CITY may withhold in its sole and absolute discretion. F. State and Federal Taxes As CONSULTANT is not CITY'S employee, CONSULTANT shall be responsible for paying all required state and federal taxes. Without limiting the foregoing, CONSULTANT acknowledges and agrees that: CITY will not withhold FICA (Social Security) from CONSULTANT'S payments; CITY will not make state or federal unemployment insurance contributions on CONSULTANT'S behalf, CITY will not withhold state or federal income tax from payment to CONSULTANT; CITY will not make disability insurance contributions on behalf of CONSULTANT; CITY will not obtain workers' compensation insurance on behalf of CONSULTANT. 4835 - 2267- 0361v1 _ LAC \04706083 -4 7.A.b Packet Pg. 148 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. ARTICLE 6. OBLIGATIONS OF CITY A. Cooperation of City CITY agrees to respond to all reasonable requests of CONSULTANT and provide access, at reasonable times following receipt by CITY of reasonable notice, to all documents reasonably necessary to the performance of CONSULTANT'S duties under this Agreement. B. Assignment CITY may assign this Agreement or any duties or obligations thereunder to a successor governmental entity without the consent of CONSULTANT. Such assignment shall not release CONSULTANT from any of CONSULTANT'S duties or obligations under this Agreement. ARTICLE 7. TERMINATION OF AGREEMENT A. Sale of Consultant's Business/ Death of Consultant. CONSULTANT shall notify CITY of the proposed sale of CONSULTANT's business no later than thirty (30) days prior to any such sale. CITY shall have the option of terminating this Agreement within thirty (30) days after receiving such notice of sale. Any such CITY termination pursuant to this Article 7.A shall be in writing and sent to the address for notices to CONSULTANT set forth in Exhibit A, Subsection V.H., no later than thirty (30) days after CITY' receipt of such notice of sale. If CONSULTANT is an individual, this Agreement shall be deemed automatically terminated upon death of CONSULTANT. B. Termination by City for Default of Consultant Should CONSULTANT default in the performance of this Agreement or materially breach any of its provisions, CITY, at CITY'S option, may terminate this Agreement by giving written notification to CONSULTANT. For the purposes of this section, material breach of this Agreement shall include, but not be limited to the following: I. CONSULTANT'S failure to professionally and /or timely perform any of the services contemplated by this Agreement. 2. CONSULTANT'S breach of any of its representations, warranties or covenants contained in this Agreement. CONSULTANT shall be entitled to payment only for work completed in accordance with the terms of this Agreement through the date of the termination notice, as reasonably determined by CITY, provided that such payment shall not exceed the amounts set forth in this Agreement for the tasks described on Exhibit C" which have been fully, competently and timely rendered by CONSULTANT. Notwithstanding the foregoing, if CITY terminates this Agreement due to CONSULTANT'S default in the performance of this Agreement or material breach by CONSULTANT of any of its provisions, then in addition to any other rights and remedies CITY 4835 - 2267- 0361v1 _5_ LAC104706083 7.A.b Packet Pg. 149 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. may have, CONSULTANT shall reimburse CITY, within ten (10) days after demand, for any and all costs and expenses incurred by CITY in order to complete the tasks constituting the scope of work as described in this Agreement, to the extent such costs and expenses exceed the amounts CITY would have been obligated to pay CONSULTANT for the performance of that task pursuant to this Agreement. C. Termination for Failure to Make Agreed -Upon Payments Should CITY fail to pay CONSULTANT all or any part of the compensation set forth in Article 4 of this Agreement on the date due, then if and only if such nonpayment constitutes a default under this Agreement, CONSULTANT, at the CONSULTANT'S option, may terminate this Agreement if such default is not remedied by CITY within thirty (30) days after demand for such payment is given by CONSULTANT to CITY. D. Transition after Termination Upon termination, CONSULTANT shall immediately stop work, unless cessation could potentially cause any damage or harm to person or property, in which case CONSULTANT shall cease such work as soon as it is safe to do so. CONSULTANT shall incur no further expenses in connection with this Agreement. CONSULTANT shall promptly deliver to CITY all work done toward completion of the services required hereunder, and shall act in such a manner as to facilitate any the assumption of CONSULTANT's duties by any new consultant hired by the CITY to complete such services. ARTICLE 8. GENERAL PROVISIONS A. Amendment & Modification No amendments, modifications, alterations or changes to the terms of this Agreement shall be effective unless and until made in a writing signed by both parties hereto. B. Americans with Disabilities Act of 1990 Throughout the term of this Agreement, the CONSULTANT shall comply fully with all applicable provisions of the Americans with Disabilities Act of 1990 ( "the Act ") in its current form and as it may be amended from time to time. CONSULTANT shall also require such compliance of all subcontractors performing work under this Agreement, subject to the prohibition against assignment and subcontracting contained in Article 5 above. The CONSULTANT shall defend with counsel acceptable to CITY, indemnify and hold harmless the CITY OF GILROY, its officers, employees, agents and representatives from and against all suits, claims, demands, damages, costs, causes of action, losses, liabilities, expenses and fees, including without limitation reasonable attorneys' fees, that may arise out of any violations of the Act by the CONSULTANT, its subcontractors, or the officers, employees, agents or representatives of either. 4835 - 2267- 0361v1 LAC104706083 -6- 7.A.b Packet Pg. 150 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. C. Attorneys' Fees If any action at law or in equity, including an action for declaratory relief, is brought to enforce or interpret the provisions of this Agreement, the prevailing parry will be entitled to reasonable attorneys' fees, which may be set by the court in the same action or in a separate action brought for that purpose, in addition to any other relief to which that party may be entitled. D. Captions The captions and headings of the various sections, paragraphs and subparagraphs of the Agreement are for convenience only and shall not be considered nor referred to for resolving questions of interpretation. E. Compliance with Laws The CONSULTANT shall keep itself informed of all State and National laws and all municipal ordinances and regulations of the CITY which in any manner affect those engaged or employed in the work, or the materials used in the work, or which in any way affect the conduct of the work, and of all such orders and decrees of bodies or tribunals having any jurisdiction or authority over the same. Without limiting the foregoing, CONSULTANT agrees to observe the provisions of the Municipal Code of the CITY OF GILROY, obligating every contractor or subcontractor under a contract or subcontract to the CITY OF GILROY for public works or for goods or services to refrain from discriminatory employment or subcontracting practices on the basis of the race, color, sex, religious creed, national origin, ancestry of any employee, applicant for employment, or any potential subcontractor. F. Conflict of Interest CONSULTANT certifies that to the best of its knowledge, no CITY employee or office of any public agency interested in this Agreement has any pecuniary interest in the business of CONSULTANT and that no person associated with CONSULTANT has any interest that would constitute a conflict of interest in any manner or degree as to the execution or performance of this Agreement. G. Entire Agreement This Agreement supersedes any and all prior agreements, whether oral or written, between the parties hereto with respect to the rendering of services by CONSULTANT for CITY and contains all the covenants and agreements between the parties with respect to the rendering of such services in any manner whatsoever. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein, and that no other agreement, statement or promise not contained in this Agreement shall be valid or binding. No other agreements or conversation with any officer, agent or employee of CITY prior to execution of this Agreement shall affect or modify any of the terms or obligations contained in any documents comprising this Agreement. Such other agreements or conversations shall be considered as unofficial information and in no way binding upon CITY. 4835 - 2267 -03610 LAC104706083 7.A.b Packet Pg. 151 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. H. Governing Law and Venue This Agreement shall be governed by and construed in accordance with the laws of the State of California without regard to the conflict of laws provisions of any jurisdiction. The exclusive jurisdiction and venue with respect to any and all disputes arising hereunder shall be in state and federal courts located in Santa Clara County, California. I. Notices Any notice to be given hereunder by either party to the other may be effected either by personal delivery in writing or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the addresses appearing in Exhibit "A ", Section V.H. but each party may change the address by written notice in accordance with this paragraph. Notices delivered personally will be deemed delivered as of actual receipt; mailed notices will be deemed delivered as of three (3) days after mailing. J. Partial Invalidity If any provision in this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions will nevertheless continue in full force without being impaired or invalidated in any way. K. Time of the Essence All dates and times referred to in this Agreement are of the essence. L. Waiver CONSULTANT agrees that waiver by CITY of any one or more of the conditions of performance under this Agreement shall not be construed as waiver(s) of any other condition of performance under this Agreement. Executed at Gilroy, California, on the date and year first above written. CONSULTANT: CSG Consultants, Inc. By: Name: yr1 Title: Pres Social Security o?Taxpayer Identification Number 91- 2053749 4835 - 2267- 0361v1 _ LAC104706083 -8 CITY: CITY OF GILROY By: - Name: Gabriel A. Gonzalez Title: City Administrator 7.A.b Packet Pg. 152 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. Approved as to Form C '*--, City Attorney 4835 - 2267- 0361v1 _9_ LAM04706083 7.A.b Packet Pg. 153 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. EXHIBIT "A" SPECIFIC PROVISIONS I. PROJECT MANAGER CONSULTANT shall provide the services indicated on the attached Exhibit "B ", Scope of Services ( "Services "). (All exhibits referenced are incorporated herein by reference.) To accomplish that end, CONSULTANT agrees to assign Michael Loomis, who will act in the capacity of Project Manager, and who will personally direct such Services. Except as may be specified elsewhere in this Agreement, CONSULTANT shall furnish all technical and professional services including labor, material, equipment, transportation, supervision and expertise to perform all operations necessary and required to complete the Services in accordance with the terms of this Agreement. II. NOTICE TO PROCEED /COMPLETION OF SERVICE A. NOTICE TO PROCEED CONSULTANT shall commence the Services upon delivery to CONSULTANT of a written Notice to Proceed ", which Notice to Proceed shall be in the form of a written communication from designated City contact person(s). Notice to Proceed may be in the form of e -mail, fax or letter authorizing commencement of the Services. For purposes of this Agreement, Rob Allen, Building Official shall be the designated City contact person(s). Notice to Proceed shall be deemed to have been delivered upon actual receipt by CONSULTANT or if otherwise delivered as provided in the Section V.H. ( "Notices ") of this Exhibit "A ". B. COMPLETION OF SERVICES When CITY determines that CONSULTANT has completed all of the Services in accordance with the terms of this Agreement, CITY shall give CONSULTANT written Notice of Final Acceptance, and CONSULTANT shall not incur any further costs hereunder. CONSULTANT may request this determination of completion when, in its opinion, it has completed all of the Services as required by the terms of this Agreement and, if so requested, CITY shall make this determination within two (2) weeks of such request, or if CITY determines that CONSULTANT has not completed all of such Services as required by this Agreement, CITY shall so inform CONSULTANT within this two (2) week period. III. PROGRESS SCHEDULE The schedule for performance and completion of the Services will be as set forth in the attached Exhibit "C ". IV. PAYMENT OF FEES AND DIRECT EXPENSES Payments shall be made to CONSULTANT as provided for in Article 4 of this Agreement. 4835 - 2267- 0361v1 _ LAC104706083 -1 7.A.b Packet Pg. 154 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. Direct expenses are charges and fees not included in Exhibit "B ". CITY shall be obligated to pay only for those direct expenses which have been previously approved in writing by CITY. CONSULTANT shall obtain written approval from CITY prior to incurring or billing of direct expenses. Copies of pertinent financial records, including invoices, will be included with the submission of billing(s) for all direct expenses. V. OTHER PROVISIONS A. STANDARD OF WORKMANSHIP CONSULTANT represents and warrants that it has the qualifications, skills and licenses necessary to perform the Services, and its duties and obligations, expressed and implied, contained herein, and CITY expressly relies upon CONSULTANT'S representations and warranties regarding its skills, qualifications and licenses. CONSULTANT shall perform such Services and duties in conformance to and consistent with the standards generally recognized as being employed by professionals in the same discipline in the State of California. Any plans, designs, specifications, estimates, calculations, reports and other documents furnished under this Agreement shall be of a quality acceptable to CITY. The minimum criteria for acceptance shall be a product of neat appearance, well- organized, technically and grammatically correct, checked and having the maker and checker identified. The minimum standard of appearance, organization and content of the drawings shall be that used by CITY for similar purposes. B. RESPONSIBILITY OF CONSULTANT CONSULTANT shall be responsible for the professional quality, technical accuracy, and the coordination of the Services furnished by it under this Agreement. CONSULTANT shall not be responsible for the accuracy of any project or technical information provided by the CITY. The CITY'S review, acceptance or payment for any of the Services shall not be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performance of this Agreement, and CONSULTANT shall be and remain liable to CITY in accordance with applicable law for all damages to CITY caused by CONSULTANT'S negligent performance of any of the services furnished under this Agreement. C. RIGHT OF CITY TO INSPECT RECORDS OF CONSULTANT CITY, through its authorized employees, representatives or agents, shall have the right, at any and all reasonable times, to audit the books and records (including, but not limited to, invoices, vouchers, canceled checks, time cards, etc.) of CONSULTANT for the purpose of verifying any and all charges made by CONSULTANT in connection with this Agreement. CONSULTANT shall maintain for a minimum period of three (3) years (from the date of final payment to CONSULTANT), or for any longer period required by law, sufficient books and records in accordance with standard California accounting practices to establish the correctness of all charges submitted to CITY by CONSULTANT, all of which shall be made available to CITY at the CITY's offices within five (5) business days after CITY's request. 4835 - 2267- 0361v1 LAC104706083 7.A.b Packet Pg. 155 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. D. CONFIDENTIALITY OF MATERIAL All ideas, memoranda, specifications, plans, manufacturing procedures, data (including, but not limited to, computer data and source code), drawings, descriptions, documents, discussions or other information developed or received by or for CONSULTANT and all other written and oral information developed or received by or for CONSULTANT and all other written and oral information submitted to CONSULTANT in connection with the performance of this Agreement shall be held confidential by CONSULTANT and shall not, without the prior written consent of CITY, be used for any purposes other than the performance of the Services, nor be disclosed to an entity not connected with the performance of the such Services. Nothing furnished to CONSULTANT which is otherwise known to CONSULTANT or is or becomes generally known to the related industry (other than that which becomes generally known as the result of CONSULTANT'S disclosure thereof) shall be deemed confidential. CONSULTANT shall not use CITY'S name or insignia, or distribute publicity pertaining to the services rendered under this Agreement in any magazine, trade paper, newspaper or other medium without the express written consent of CITY. E. NO PLEDGING OF CITY'S CREDIT. Under no circumstances shall CONSULTANT have the authority or power to pledge the credit of CITY or incur any obligation in the name of CITY. F. OWNERSHIP OF MATERIAL. All material including, but not limited to, computer information, data and source code, sketches, tracings, drawings, plans, diagrams, quantities, estimates, specifications, proposals, tests, maps, calculations, photographs, reports and other material developed, collected, prepared (or caused to be prepared) under this Agreement shall be the property of CITY, but CONSULTANT may retain and use copies thereof subject to Section V.D of this Exhibit "A ". CITY shall not be limited in any way in its use of said material at any time for any work, whether or not associated with the City project for which the Services are performed. However, CONSULTANT shall not be responsible for, and City shall indemnify CONSULTANT from, damages resulting from the use of said material for work other than PROJECT, including, but not limited to, the release of this material to third parties for work other than on PROJECT. G. NO THIRD PARTY BENEFICIARY. This Agreement shall not be construed or deemed to be an agreement for the benefit of any third party or parties, and no third party or parties shall have any claim or right of action hereunder for any cause whatsoever. 4835 - 2267 -03610 LAM04706083 _3- 7.A.b Packet Pg. 156 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. H. NOTICES. Notices are to be sent as follows: CITY: Rob Allen, Building Official City of Gilroy 7351 Rosanna Street Gilroy, CA 95020 CONSULTANT: CSG Consultants, Inc. 550 Pilgrim Drive Foster, Ci , 9th Attn: Michael Loomis I. FEDERAL FUNDING REQUIREMENTS. If the box to the left of this sentence is checked, this Agreement involves federal funding and the requirements of this Section V.I. apply. If the box to the left of this sentence is checked, this Agreement does not involve federal funding and the requirements of this Section V.I. do not apply. 1. DBE Program CONSULTANT shall comply with the requirements of Title 49, Part 26, Code of Federal Regulations (49 CFR 26) and the City- adopted Disadvantaged Business Enterprise programs. 2. Cost Principles Federal Acquisition Regulations in Title 48, CFR 31, shall be used to determine the allowable cost for individual items. Covenant against Contingent Fees The CONSULTANT warrants that he /she has not employed or retained any company or person, other than a bona fide employee working for the CONSULTANT, to solicit or secure this Agreement, and that he /she has not paid or agreed to pay any company or person, other than a bona fide employee, any fee, commission, percentage, brokerage fee, gift or any other consideration, contingent upon or resulting from the award or formation of this Agreement. For breach or violation of this warranty, the Local Agency shall have the right to annul this Agreement without liability or, at its discretion, to deduct from the agreement price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift or contingent fee. 4835 - 2267 -03610 LAC104706083 7.A.b Packet Pg. 157 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. EXHIBIT "B" SCOPE OF SERVICES 4835 - 2267 -0361 v1 _ 1LAM04706083 7.A.b Packet Pg. 158 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. CITY OF GILROY ON -CALL STANDARD AND EXPEDITED BUILDING AND FIRE INSPECTION Technical Analyses PROVEN APPROACH TO WORK 0 CSG's proposed team has been selected to best support the City and will deliver the highest level of service through its application of technical expertise, knowledge of municipal processes and procedures, efficient and effective customer care, and application of code compliance combined with innovative and helpful alternatives. Our extensive experience in furnishing comprehensive building and fire life safety services to jurisdictions provides a consistent, strong technical foundation to all projects. From cutting edge digital plan review and online plan check status reporting to providing faster - than - scheduled turnaround times, CSG will deliver the highest quality services to the City of Gilroy. Key benefits that we offer include: Concentrated focus on cost - saving approaches and methods. Because we serve numerous municipalities and agencies, we are constantly improving and adapting to provide our clients with the most cost - effective services. Customized, responsive services. We are skilled at assessing time commitments, developing an accurate work plan and applying dedicated, professional personnel. We can quickly fine -tune staffing levels to match or adjust to changes in plan review, inspection and front counter activity. And, with our digital plan review capabilities, we are able utilize resources from any of our regional offices. A wealth of fully committed and qualified personnel. We maintain staff that is fully licensed and certified at the highest level of industry standards. To keep our personnel on the industry's leading edge, many serve as popular educational instructors and lecturers as well as sit on boards and committees for organizations developing and implementing important code regulations. We also keep up with latest in procedures and use of products, e.g., green building, accessibility, CASp certification requirements, NPDES, MRP, and more. Rapid turnarounds and expedited services. With extensive experience in the digital plan review process combined with extensive code application experience, our staff excels at providing expeditious turnarounds. We easily match and more often beat any required turnaround deadlines. P Leading -edge, cost - saving technology. CSG offers a suite of digital options— speedy digital plan reviews including electronic versions of plan comments; an easy -to -use web portal for plan submittal, tracking and approval of digital plans; and available full scanning and archiving services. Environmentally friendly practices. Our corporate policy on sustainability supports a healthy environment, reduces our carbon footprint and promotes environmental stewardship through environmentally preferable purchasing and other sustainability actions. Our digital plan review system encourages the bypass of paper use, and all possible documents at CSG are printed double -sided on recycled, post- consumer content paper. 11 CSG Consultants 7.A.b Packet Pg. 159 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. CITY OF GILROY ON -CALL STANDARD AND EXPEDITED BUILDING AND FIRE INSPECTION BUILDING INSPECTION SERVICES Standards and Responsibilities CSG provides fully integrated, multi - disciplined building inspection services for residential, commercial, and industrial projects, and are experienced in all construction types. We provide experienced, ICC certified (and /or with other appropriate entities in accordance with A13717) inspectors. Our inspectors ensure compliance with applicable codes and requirements by identifying code violations, offering solutions to developers, property owners and tenants on potential risks and safety hazards, and by working as a team to correct violations. Specific responsibilities include but are not limited to the following: Providing inspection services for project compliance with relevant codes including accessibility, fire, grading, building, electrical, mechanical and plumbing Addressing inquiries and resolving complaints Assisting with the construction and demolition permitting process Providing code administration, inspection and enforcement Maintaining records and files concerning construction permits and building code administration, documents for storage and /or imaging In addition, we can utilize inspection personnel whenever possible to perform over - the - counter plan reviews or assist as customer service back -up at the front counter in addition to regular inspection duties to save jurisdictions valuable time and expenses. Our inspection staff easily integrates into client organizations, consistently implementing policies and procedures and remaining transparent to applicants and customers. CSG provides all vehicles, fuel, maintenance and other equipment necessary for inspectors to carry out duties with no additional cost to the City. Continuing Certification and Training We take pride in working with inspectors who have variety of inspection project experiences and who are motivated to achieve the highest level of certification. We work hard to match your jurisdiction's level of safety and code compliance and understand that personality and customer service are crucial to on- the -job success. All CSG inspectors are ICC certified and /or possess additional required certifications. In addition, they routinely update their knowledge and skills through attendance of specialized training classes and seminars in approved and modern methods, materials, tools and safety used in building inspection, as well as the most current building standards. CASp Inspection Services To facilitate the City's compliance with current rules and regulations, CSG can provide a CASp certified professional for technical questions and interpretations, and to perform accessibility compliance inspections and CASp inspection report development. 12 CSG Consultants 7.A.b Packet Pg. 160 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. CITY OF GILROY ON -CALL STANDARD AND EXPEDITED BUILDING AND FIRE INSPECTION FIRE INSPECTION SERVICES Construction Inspection CSG will select qualified, certified candidates for inspection services for City review and approval by the designated City representative. We understand the City is looking for experienced, CSFM/ ICC certified and /or with other appropriate entities in accordance with A13717) inspectors, and will comply. Specific responsibilities include but are not limited to providing inspection services for fire and life safety systems and construction, and maintaining records and files concerning fire permits and code administration documents. We offer fully integrated, multi - disciplined fire inspection services for residential, commercial, and industrial projects, and are experienced in all construction types. Our inspectors ensure compliance with applicable codes and requirements by identifying code violations, offering solutions to developers, property owners and tenants on potential risks and safety hazards, and by working as a team to correct violations. Our inspection staff easily integrates into client organizations, consistently implementing policies and procedures and remaining transparent to applicants and customers. Continuing Certification and Training We take pride in working with inspectors motivated to achieve the highest level of experience and certification. We work hard to match your jurisdiction's level of safety and code compliance and understand that personality and customer service are crucial to on- the -job success. All CSG inspectors are [CC and /or CSFM certified and /or possess additional required certifications. In addition, they routinely update their knowledge and skills through specialized training classes and seminar attendance in approved and modern methods, materials, tools and safety used in building inspection, as well as the most current building standards. AVAILABILITY AND CUSTOMER SERVICE CSG's main function is to serve as an extension of the City. We clearly understand the importance of our role in the success of the City and commit to providing its citizens and business partners— residents, architects, engineers, developers, contractors —as well as City staff, the highest level of service. We believe effective communication and excellent customer service are essential to continuing a successful working relationship between the City, CSG and the development community. Office Hours and Meeting Availability CSG inspectors are available for applicant inquiries or conferences anytime during regular business hours without charge via telephone, 8:00 AM to 5:00 PM, Monday through Friday. CSG inspectors can be ready to provide services with 24 hours notice. We can easily alter our hours to meet the City's needs. Evenings and weekends for special events and meetings can be accommodated with 48 hours notice. For your convenience, we can also meet with City staff, architects and applicants. We recognize the value of pre- design consultation with prospective applicants and are available to provide this service as well. Our Project Manager /Lead will be available in person for consultation and meetings with a reasonable lead time. Response to City Questions or Requests CSG staff can typically respond to the City for all questions or requests generated during inspection on the same day, but no later than the following day a request is received. 13 CSG Consultants 7.A.b Packet Pg. 161 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. CITY OF GILROY ON -CALL STANDARD AND EXPEDITED BUILDING AND FIRE INSPECTION Emergency Response CSG is well qualified to respond to a local or regional emergency. Many of our personnel, have assisted in emergencies such as the recent San Bruno gas explosion, the Northridge, Loma Prieta and Napa earthquakes as well as regional floods, fires and other emergencies. Our personnel's certifications include those obtained through FEMA, Office of Emergency Services (OES), and IACET First Responder. 14 CSG Consultants 7.A.b Packet Pg. 162 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. CITY OF GILROY ON -CALL STANDARD AND EXPEDITED BUILDING AND FIRE PLAN CHECK Technical Analyses Q PROVEN APPROACH TO WORK CSG's proposed team has been selected to best support the City and will deliver the highest level of service through its application of technical expertise, knowledge of municipal processes and procedures, efficient and effective customer care, and application of code compliance combined with innovative and helpful alternatives. Our extensive experience in furnishing comprehensive building and fire life safety services to jurisdictions provides a consistent, strong technical foundation to all projects. From cutting edge digital plan review and online plan check status reporting to providing faster - than - scheduled turnaround times, CSG will deliver the highest quality services to the City of Gilroy. Key benefits that we offer include: Concentrated focus on cost - saving approaches and methods. Because we serve numerous municipalities and agencies, we are constantly improving and adapting to provide our clients with the most cost - effective services. P Customized, responsive services. We are skilled at assessing time commitments, developing an accurate work plan and applying dedicated, professional personnel. We can quickly fine -tune staffing levels to match or adjust to changes in plan review, inspection and front counter activity. And, with our digital plan review capabilities, we are able utilize resources from any of our regional offices. A wealth of fully committed and qualified personnel. We maintain staff that is fully licensed and certified at the highest level of industry standards. To keep our personnel on the industry's leading edge, many serve as popular educational instructors and lecturers as well as sit on boards and committees for organizations developing and implementing important code regulations. We also keep up with latest in procedures and use of products, e.g., green building, accessibility, CASp certification requirements, NPDES, MRP, and more. Rapid turnarounds and expedited services. With extensive experience in the digital plan review process combined with extensive code application experience, our staff excels at providing expeditious turnarounds. We easily match and more often beat any required turnaround deadlines. Leading -edge, cost - saving technology. CSG offers a suite of digital options— speedy digital plan reviews including electronic versions of plan comments; an easy -to -use web portal for plan submittal, tracking and approval of digital plans; and available full scanning and archiving services. Environmentally friendly practices. Our corporate policy on sustainability supports a healthy environment, reduces our carbon footprint and promotes environmental stewardship through environmentally preferable purchasing and other sustainability actions. Our digital plan review system encourages the bypass of paper use, and all possible documents at CSG are printed double -sided on recycled, post- consumer content paper. 15 CSG Consultants 7.A.b Packet Pg. 163 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. CITY OF GILROY ON -CALL STANDARD AND EXPEDITED BUILDING AND FIRE PLAN CHECK BUILDING & FIRE PLAN REVIEW Compliance Standards Our team of professionals is ready to assist in all aspects of plan review and to focus on the special needs and requirements of each of our clients. We promise prompt turnaround times and offer comprehensive online status reports. Our plan reviewers carefully review all documents for compliance with building codes, fire codes, energy conservation standards, State accessibility regulations, and all local ordinances. We understand and will comply with the City's own requirements for plan review services. Our engineers and plan reviewers review plans for compliance with all policy and model codes adopted by the State of California, including but not limited to: P California Building Code, Volumes 1 and 2 California Residential Code California Electrical Code California Plumbing Code California Mechanical Code California Fire Code as amended and adopted by the State of California (Title -24, Part 9 California Fire Code) National Fire Codes as published by the National Fire Protection Association (NFPA); as adopted and referenced by the State of California (California Code of Regulations, Title -19, Section 1.09) State Historical Building Code California Energy Code (as directed by the California Energy Commission) California Green Building Code (except those sections per the California Energy Code) NPDES/WQMP/SWPPP Compliance City adopted ordinances and amendments relative to building and municipal codes, including project Conditions of Approval from other City departments, divisions, regulating agencies, and jurisdictions CASp Services We understand California Building Departments are required to have CASp certified staff in place and available for technical questions and interpretations. Our CASp certified staff are knowledgeable of state and federal accessibility laws and regulations and possesses the expertise necessary to promote access to facilities for persons with disabilities. In accordance with current regulations, CSG can supply a CASp certified professional to review plans for accessibility and to facilitate compliance with regulations. OSHPD 3 Reviews Our staff of professional engineers and certified plans examiners is experienced with the differences between CBC and OSHPD 3 facilities and have successfully completed many OSHPD 3 plan reviews for multiple client agencies. 16 CSG Consultants 7.A.b Packet Pg. 164 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. CITY OF GILROY ON -CALL STANDARD AND EXPEDITED BUILDING AND FIRE PLAN CHECK Green Building and LEED Certification Our Building Division staff is experienced in plan review and inspection for compliance with CALGreen and local green building ordinances. In addition, CSG Consultants has all of the qualifications necessary to assist the City in both the development of policy and the implementation of green and sustainable building practices. CSG's Sustainability Programs division can assist, for example, with construction and demolition debris recycling programs as well as public outreach to the building industry. We have green building professionals including LEED accredited personnel on staff. Quality Control / Quality Assurance CSG's in -house quality assurance / quality control program utilizes a peer review process with multi -level internal plan checking and project management. A senior staff member will review plan check comments in order to ensure relevance and accuracy. Plan Check Comments All plan check comments will be formatted to the City's established correction list templates. Any additional forms established by the City for alternative methods of construction and /or deviations from requirements, such as disabled access, will be incorporated into the correction comments and returned with the appropriate recommendations. In addition, plan check comments can be delivered electronically by email or other City approved means. This enables the checklist to be incorporated with other department comments, if needed. Plans Pickup and Delivery For all clients, pickup and delivery of plans and other materials via CSG staff or an approved alternative service is provided within 24 hours of notification at no additional cost. Online Plan Check Status CSG offers a convenient service allowing clients to check plan review status and r\ comments online. By logging in to our Plan Check Status website, staff as well as CSG i authorized applicants can view each project document and communicate with CSG Plan Check System the plan checker via e-mail or post -a -note. Staff or authorized applicants can download comments from the web upon completion of the plan review. There is no additional cost for this service. Digital Plan Review CSG began the transition to digital plan review over 17 years ago, leading the consultant field with this ground- breaking service. All paper plans submitted to CSG are immediately scanned into digital files and stored on CSG's servers for quick and easy access by both our clients and our plan reviewers. Our plan reviewers furnish electronic versions of their plan comments conforming to each client's established correction list templates. Any additional forms utilized by the City for alternative methods of construction and /or deviations from requirements, such as disabled access, will be incorporated into the correction comments and returned with the appropriate recommendations. Plan check comments can be delivered electronically by email or other City approved means, enabling City staff to immediately modify CSG's checklist for incorporation with other department comments. Upon request, clients can be provided with a set of digitally scanned plans at no cost, including convenient, "green" (paperless) storage of all construction - related documents. In addition, for jurisdictions requesting a pure digital plan review workflow, CSG has developed an online web application for an applicant to submit digital files directly to us, which includes an online portal for 17 CSG Consultants 7.A.b Packet Pg. 165 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. CITY OF GILROY ON -CALL STANDARD AND EXPEDITED BUILDING AND FIRE PLAN CHECK the applicant /jurisdiction to retrieve comments and submitted digital files with redlines. This online portal tracks all submittals, including re- submittals until the plans have been approved. Key features of our digital plan review service include: Efficiency. Plans are pushed to plan review staff the same day they are submitted. There is no "bin time." Simplicity. CSG developed its own web -based portal to manage the electronic file submittal process. By using a web interface, the applicant is no longer faced with size restrictions on email attachments or required to learn complex FTP settings. P Proven. We have provided a digital plan review option to our clients for over 17 years. Non - Proprietary. CSG's electronic review process is 100% PDF -based with no additional software required to view redlines. Extensible. Should the City decide to implement electronic review as a standard, CSG offers an integration path for our electronic review software— GreenVue Fusion. Fire Prevention Plan Review The extensive and ever - evolving regulations affecting the design and construction of today's complex buildings require specialized code training, education, and experience, while tight schedules and budgets require movement of plans through the permit process quickly and efficiently yet thoroughly examined and inspected. CSG employs a team of professionally certified fire plan reviewers, fire inspectors, fire protection engineers, fire marshals, and fire chiefs to manage fire department operations, support front counter procedures, review plans, and inspect structures for code conformance. CSG's expertise is multi- faceted, gained from extensive experience in plan review, code enforcement, code development, code instruction as well as fire suppression. Members of our Fire Prevention Division are recognized for their service on local, state and national code (ICC and NFPA) development committees and advisory groups. We have expertise in a wide range of project types: Single family and multi - family developments High -rise commercial & residential Agricultural Manufacturing plants Specialized technology /industrial P High - pile /rack storage Refrigerated storage PLAN CHECK TURNAROUND TIMES CSG works hard to provide the best quality and most timely service in the industry. We pride ourselves in maintaining the requested plan review times for all our clients —even delivering fasterthan our own deadlines. Our goal is to approve code - complying projects and to successfully and quickly move work through jurisdictional processes. CSG will ensure that all building and safety duties and follow -up actions will be performed in a timely and responsive manner. If a review is anticipated to take longer than the maximum turnaround timing, CSG will notify the City with advanced notice and negotiate additional time required to ensure an appropriate level of review. 18 CSG Consultants 7.A.b Packet Pg. 166 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. CITY OF GILROY ON -CALL STANDARD AND EXPEDITED BUILDING AND FIRE PLAN CHECK The following are CSG's proposed plan check turnaround times. Residential New Construction i 10 5 Small Commercial Remodels / Tenant Improvements 10 5 Revisions, Deferred Submittals, RFIs 5 5 Large /Complex Commercial Projects* 10 5 Turnaround time may vary with the complexity and magnitude of the project. If a review is anticipated to take longer than the maximum turnaround timing, CSG will notify the City's representative and negotiate additional time required to ensure an appropriate level of review. Accelerated /Expedited Plan Check Upon request, we can perform plan check services within an accelerated time frame, with fees negotiated between the City and CSG. CSG completes initial accelerated plan check within 5 working days. Quality Control /Quality Assurance CSG's in -house quality assurance /quality control program utilizes a peer review process with multi -level internal plan checking and project management. A senior staff member will review all plan check comments in order to ensure relevance and accuracy. CSG's main function is to serve as an extension of the City. We clearly understand the importance of our role in the success of the City and commit to providing its citizens and business partners— residents, architects, engineers, developers, contractors —as well as City staff, the highest level of service. We believe effective communication and excellent customer service are essential to continuing a successful working relationship between the City, CSG and the development community. AVAILABILITY AND CUSTOMER SERVICE Office Hours and Meeting Availability CSG staff plan checkers are available for applicant inquiries or conferences anytime during regular business hours without charge via telephone, 8:00 AM to 5:00 PM, Monday through Friday. For your convenience, we can also meet with City staff, architects and applicants. We recognize the value of pre- design consultation with prospective applicants and are available to provide this service as well. Our Project Manager /Lead will be available in person for consultation and meetings with a reasonable lead time. CSG will also provide a 1 -800 phone number (or equivalent toll -free number) for service calls from Building and Fire Divisions and permit applicants. Response to City Questions or Requests CSG staff can typically respond to the City for all questions or requests generated during any plan review on the same day, but no later than the following day a request is received. Emergency Response CSG is well qualified to respond to a local or regional emergency. Many of our personnel, have assisted in emergencies such as the recent San Bruno gas explosion, the Northridge, Loma Prieta and Napa earthquakes as well as regional floods, fires and other emergencies. Our personnel's certifications include those obtained through FEMA, Office of Emergency Services (OES), and IACET First Responder. 19 CSG Consultants 7.A.b Packet Pg. 167 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. EXHIBIT "C" MILESTONE SCHEDULE N/A 4835 - 2267- 0361v1 LAC104706083 7.A.b Packet Pg. 168 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. EXHIBIT "D" PAYMENT SCHEDULE 4835 - 2267- 0361v1 LAC104706083 7.A.b Packet Pg. 169 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. Fee Schedule CSG's fee schedule which includes fees for personnel providing the proposed scope of work is provided in the table below. We will coordinate the pickup and return of all plans via CSG staff or a licensed courier service. This service is provided at no additional cost. Plan review based on a percentage of plan check fees includes initial plan review and two subsequent reviews. Additional reviews will be charged at the appropriate hourly rate indicated below. Residential and Non - Residential Building Plan Review Expedited Building Plan Review Building Plan Review (Hourly)* Certified Combination Building Inspector 60% of City's Plan Check Fee 90% of City's Plan Check Fee 125 90 Permit Technician $60 i CASp Inspection i $135 Expedited Building Plan Review (Hourly) 1.5 x Hourly Rate 11 M Residential and Non - Residential Fire Plan Review 70% of City's Plan Check Fee Expedited Fire Plan Review Fire Plan Review (Hourly)* Fire Inspection Expedited Fire Plan Review (Hourly) 90% of City's Plan Check Fee 100 90 1.5 x Hourly Rate All hourly rates include overhead costs including, but not limited to, salaries, benefits, Workers Compensation Insurance, travel and office expenses. Should the scope of work change, or circumstances develop which necessitate special handling, CSG will notify the City prior to proceeding. Overtime work authorized by the City will be billed at 1.5 x the applicable hourly rate. On each anniversary of the contract start date, CSG will initiate a rate increase based on change in CPI -W for the applicable region. CSG will mail an invoice at the beginning of every month for services rendered during the previous month. Deferred submittals, revisions, RFIs, 4th reviews, and similar submittals to be charged at the hourly rate or as determined otherwise by mutual agreement with the City. BFI's for larger developments will be performed at an hourly rate, with turnaround times to be mutually agreed upon with the City. In -house (at the City) reviews will utilize a Plan Check Engineer. 7.A.b Packet Pg. 170 Attachment: CSG Consultants - On-Call Standard and Exepdited Building and Fire Plan Check (3304 : Amendment #1: CSG Consultants, Inc. City of Gilroy Community Development Department ATTN: CARINA BAKSA CITY OF GILROY 7351 ROSANNA STREET GILROY, CA 95020-6197 Request for Proposals On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services No. 21-RFP-CDD-453 Proposals Due by: 3:00 pm, Thursday, June 3rd, 2021 7.A.c Packet Pg. 171 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG Request for Proposals No. 21-RFP-CDD-453 Notice is hereby given that ELECTRONIC Requests for Proposals will be received at the City of Gilroy, for On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services , Project No. 21-RFP- CDD-453 as described in the attached Request for Proposals. Please note that City Hall is closed to the public due to the ongoing COVID-19 pandemic. RFPs will be accepted by email to carina.baksa@cityofgilroy.org until 3:00 pm, Thursday, June 3rd, 2021. RFPs received after that time and date will not be considered. The City of Gilroy accepts no responsibility if delivery is made to another location other than location specified above and/or delayed deliveries. RFPs should be submitted in a complete, single electronic file to the email specified in this notice. An evaluation team will review proposals and select a vendor based on the selection criteria and process outlined in the RFP. The selected vendor will enter into an agreement for a period of three (3) years upon approval by City Council, with two, one-year extensions available after that. A free electronic copy of the RFP can be obtained by going to the City of Gilroy website (www.cityofgilroy.org). Due to the ongoing COVID-19 pandemic, all prospective parties should check the City’s website for any addendums. Respectfully Requested, Carina Baksa Management Analyst 7.A.c Packet Pg. 172 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG No. 21-RFP-CDD-453 On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services Table of Contents Introduction ........................................................................................................................................... 1 Project Description ................................................................................................................................ 1 Issuing Office ......................................................................................................................................... 1 Anticipated RFP Schedule ...................................................................................................................... 2 Submission Date and Location ............................................................................................................... 2 Protests ................................................................................................................................................. 3 Rejection of Proposals ........................................................................................................................... 3 Modification / Withdrawal .................................................................................................................... 3 Cancellation ........................................................................................................................................... 3 Duration of Proposals ............................................................................................................................ 3 Public Record ......................................................................................................................................... 3 Incurring Costs ....................................................................................................................................... 3 Selection Process ................................................................................................................................... 3 Proposal Contents .................................................................................................................................. 4 Proposal Evaluation Criteria and Scoring ................................................................................................ 4 Total Score ............................................................................................................................................. 5 Scope of Work ....................................................................................................................................... 6 Attachment A - Sample Agreement for Services Contract ....................................................................... 7 7.A.c Packet Pg. 173 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 1 4835-2267-0361v1 LAC\04706083 Introduction The City of Gilroy is a charter city located in southern Santa Clara County with a population of approximately 57,000. The City is a council-administrator form of government with the mayor elected at large for a four-year term and six City Councilmembers who are elected at large for four year terms. Development activity in the original Gilroy town site dates back to the early 1800s, with the City formally incorporating in 1870. Since then, the City experienced several annexations and growth periods throughout the 20th and 21st centuries. Information regarding the City and its organization, such as governmental structure, services provided, the Current Operating and Capital Budgets, is available on the City website at www.cityofgilroy.org Project Description The City of Gilroy’s Building Division ensures that the City’s adopted building codes are adhered to during the plan review and construction process. We oversee construction on private property to ensure safe buildings and compliance with building, electrical, mechanical, plumbing, energy, and accessibility codes and laws. The Fire Marshal conducts comprehensive plan review and inspection for all new development and construction projects, and the permitting and routine inspection of occupancies requiring permits under the Gilroy and California fire codes, the City’s Hazardous Materials Ordinance and as required by the California Code of Regulations Title 27 for the CUPA programs. The following table represents the volume of permit activity that occurs in the City of Gilroy Calendar Year ALL TYPES of Building Permits Applied For ALL TYPES of Building Permits Issued Inspections Performed Plan Checks - All Types New Residential Permits Issued Commercial / Industrial Permits 2016 2372 2180 22774 1256 326 102 2017 2126 1953 19361 1265 257 89 2018 1853 1669 15710 1289 137 106 2019 2055 1823 16570 1473 204 80 2020 1373 1138 10746 1056 95 66 The City is seeking consultants to conduct on-call plan check and inspection services, providing the City with the knowledge and resources to assist with the volume of permitting activity that the City manages. The approved consultant, or consultants, would be subject to an award for these services for a period of three (3) years, with two, one-year extensions available. Issuing Office The Finance Department is the Issuing Office for this Request for Proposal (RFP) and the point of contact for all process and contract questions as well as protest, and all correspondence shall be through e-mail. Technical questions shall be directed to the Project Manager. Issuing Office Project Manager Finance Department Community Development Department Carina Baksa Hipolito Olmos 7.A.c Packet Pg. 174 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 2 4835-2267-0361v1 LAC\04706083 Purchasing Coordinator Building Official, Community Development Department 7351 Rosanna Street 7351 Rosanna Street Gilroy, CA 95020 Gilroy, CA 95020 carina.baksa@cityofgilroy.org hipolito.olmos@cityofgilroy.org Anticipated RFP Schedule The City anticipates the following general timeline for this RFP and the schedule may change as necessary. Selection Process Actions Target Date RFP distributed to prospective Consultants and Advertised Friday, May 7th, 2021 Deadline to submit RFP questions Wednesday, May 26th, 2021 at 4:00 PM Questions posted on the City’s website Thursday, May 27th, 2021 RFP submissions due to City of Gilroy (Final) Thursday, June 3rd, 2021 at 3:00 PM Interviews (If Necessary) June 15th to June 17th, 2021 City Council staff report posted on website Monday, June 28th, 2021 City Council Meeting Thursday, July 1st, 2021 Submission Date and Location Each responding Consultant must provide one electronic copy marked with the RFP number, the consultant’s name before delivering to the address listed below. The packets must be emailed directly to carina.baksa@cityofgilroy.org before the deadline. Solicitation Documents and Changes (Addenda) All solicitation documents may be viewed or printed on line from the City’s website at www.cityofgilroy.org or may be viewed onsite at the Issuing Office at the address listed above. Proposals received from other sources will not be considered valid documents. Please contact the Issuing Office listed above with any problems viewing solicitation documents. All questions regarding this solicitation shall be submitted via e-mail. The questions will be researched and the answers will be communicated to all known interested Consultants and posted on the City’s website after the deadline for receipt of questions. Prospective Consultant shall not contact City officers or employees with questions or suggestions regarding this solicitation except through the primary contact person listed above. Any unauthorized contact may be considered undue pressure and cause for disqualification of the Consultant. Consultants are responsible for checking the City’s website for the issuance of any addenda prior to submitting a proposal. The Consultant is held responsible for all addenda/changes to the documents and may be considered non-responsive if their proposal does not reflect those addenda/changes. 7.A.c Packet Pg. 175 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 3 4835-2267-0361v1 LAC\04706083 Protests Any complaints or perceived inequities related to this RFP shall be made in writing and directed to the Issuing Office at the address listed above and accordance with the City purchasing policy procedure 17. This policy may be found on the City’s website, located here: http://www.cityofgilroy.org/DocumentCenter/View/10774/Gilroy-Purchasing- Policy-. Rejection of Proposals The City reserves the right to reject any and all proposals submitted. The City also reserves the right to waive or not waive any informalities or irregularities in proposal responses. Modification / Withdrawal Unless otherwise specified, modification of the Proposal will not be permitted; however a Consultant may withdraw his or her Proposal at any time prior to the scheduled closing time for receipt of Proposals; any Consultant may withdraw his or her Proposal, either personally or by written request to the Issuing Office. Withdrawal of Proposal shall not disqualify the Consultant from submitting another Proposal provided the time for receipt of Proposals has not expired. Cancellation The City reserves the right to cancel award of this contract at any time before execution of the contract by both parties if cancellation is deemed to be in the C ity ’s best interest. In no event shall the City have any liability for the cancellation of award. Duration of Proposals Proposals must remain valid for at least 90 days. Proposals must be signed by an official authorized to bind the Consultant. Public Record All proposals submitted are the property of the City and are public records. All documents received by the City are subject to public disclosure after the City selects a Consultant. Incurring Costs The City is not liable for any cost incurred by Consultants prior to execution of a contract. Selection Process 7.A.c Packet Pg. 176 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 4 4835-2267-0361v1 LAC\04706083 The City reserves the right to select the Consultant on the basis of the proposals or to conduct interviews with the highest qualified Consultants following evaluation and scoring of the proposals, whichever is determined to best serve the needs of the C ity . The City reserves the right to seek clarifications of any or all proposals. Proposal Contents The qualification packet, per category, shall be organized to include the following sections. Each packet should be tabbed or marked with five (5) sections. The contents for each section are listed below, and must be presented in the same order. The Consultant shall be responsible for preparing an effective and clear proposal. Concise proposals without needless duplication are encouraged. The packet must contain at a minimum the following information: 1. Cover Letter: Summarize the firm’s qualifications to provide consulting services for the City of Gilroy. Provide name of contact person, phone number, and email address. Maximum one page. 2. Qualifications: Describe your firm’s experience and qualifications in conducting plan-check and inspection services. Maximum four pages. 3. Relevant Experience: List projects completed by the firm relevant to the City of Gilroy and scope of services requested and provide the following information for each project. Maximum six pages: a) outline the specific scope of services provided and describe how your firm met or exceeded expectations; b) identify the role of the firm (e.g., work was performed exclusively by the firm or a joint venture); c) highlight any key team members directly involved in the project who would be part of the City of Gilroy on-call team; d) specify if the project was completed within budget and on schedule (if not completed within budget and schedule provide a very brief statement explaining why); and e) provide the client’s contact information including name, title, and phone number as a reference. 4. Key Team Member Summary: Identify key team members of the firm who would be directly involved with the Gilroy on-call services. For each team member, summarize the typical role and responsibilities of the individual, and list experience relative to the typical role(s). Maximum six pages. 5. Costs: Provide an outline of the hourly rate schedule for the key team members and include associated administrative/technical support fee structure (e.g., administrative fees, mileage, travel time, reproduction costs). Proposal Evaluation Criteria and Scoring The criteria listed below will be used to evaluate the Consultants. • Consultant’s understanding of the scope of services Does the proposal reflect a clear understanding of the proposed Scope of Services? • Consultant’s corporate and team member qualifications and experience 7.A.c Packet Pg. 177 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 5 4835-2267-0361v1 LAC\04706083 Do the qualifications and experience of the consultant firm and individual proposed team members demonstrate a quality that gives confidence of a high value and excellence of service delivery for the City? • Consultant’s references quality and responses Are the references from similar sized cities, are they provided the same or similar services as proposed, and how did the reference rate the proposing Consultant? • Overall quality of the response to the RFP Were the answers clear, concise, and well formulated? Does the proposal document make sense, is it structured well, and address all matters fully? • Consultant’s cost proposal Is the proposed cost proposal acceptable? Is the basis for the billing structure reasonable? Total Score Each packet submittal will be reviewed and scored, per the criteria described above. Based on the number and quality of responses, Consultants may be asked to continue to the interview/presentation step in the process. Each package may receive a maximum of 50 points, as summarized below: CRITERIA POINTS Understanding of the scope of services 15 Corporate and team member qualifications and experience 10 References quality and responses 10 Overall quality of the response to the RFP 10 Cost proposal 5 TOTAL 50 7.A.c Packet Pg. 178 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 6 4835-2267-0361v1 LAC\04706083 Scope of Work 1. Commercial and industrial (structural and non - structural) building plans and fire suppression, detection and alarm system plans. 2. Perform combination building and life safety inspections for residential, commercial, and industrial in accordance with the approved documents, adopted codes and standards amended by the City. COMPLIANCE STANDARDS 3. Perform comprehensive plan review service including all trades; other functions include but are not limited to: writing plan review reports, holding meetings, answering inquiries and phone calls as needed. 4. Incorporated requirements from other City departments, divisions, regulating agencies and jurisdictions, i.e., Planning, Engineering, Fire and Chemical Control, Health Department, as they may apply to plan reviews and inspection services. 5. Process plan revisions and verify that corrections have been satisfactorily made in a timely manner. COMMUNICATION STANDARDS 6. Provide a 1-800-number for service calls from Building and Fire Divisions and permit applicants. 7. Be available to confer with applicants and City staff at City Hall by telephone conversations, e- mail and fax during all normal business hours. 8. Provide in-house plans examining services at City Hall when requested to do so. 9. Provide pick-up and delivery service to and from City Hall when necessary. STAFF MEETING /PROFESSIONAL DEVELOPMENT 10. Meet with Building and Fire Marshal staff upon request. 7.A.c Packet Pg. 179 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 7 4835-2267-0361v1 LAC\04706083 Attachment A - Sample Agreement for Services Contract AGREEMENT FOR SERVICES (For contracts over $5,000 - CONSULTANT) This AGREEMENT made this day of , 20 , between: CITY: City of Gilroy, having a principal place of business at 7351 Rosanna Street, Gilroy, California and CONSULTANT: , having a principal place of business at . ARTICLE 1. TERM OF AGREEMENT This Agreement will be effective on and will continue in effect through unless terminated in accordance with the provisions of Article 7 of this Agreement. Any lapse in insurance coverage as required by Article 5, Section D of this Agreement shall terminate this Agreement regardless of any other provision stated herein. ______ Initial ARTICLE 2. INDEPENDENT CONTRACTOR STATUS It is the express intention of the parties that CONSULTANT is an independent contractor and not an employee, agent, joint venture or partner of CITY. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between CITY and CONSULTANT or any employee or agent of CONSULTANT. Both parties acknowledge that CONSULTANT is not an employee for state or federal tax purposes. CONSULTANT shall not be entitled to any of the rights or benefits afforded to CITY’S employees, including, without limitation, disability or unemployment insurance, workers’ compensation, medical insurance, sick leave, retirement benefits or any other employment benefits. CONSULTANT shall retain the right to perform services for others during the term of this Agreement. ARTICLE 3. SERVICES TO BE PERFORMED BY CONSULTANT A. Specific Services CONSULTANT agrees to: Perform the services as outlined in Exhibit “A” (“Specific Provisions”) and Exhibit “B” (“Scope of Services”), within the time periods described in Exhibit “C” (“Milestone Schedule”). 7.A.c Packet Pg. 180 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 8 4835-2267-0361v1 LAC\04706083 B. Method of Performing Services CONSULTANT shall determine the method, details and means of performing the above-described services. CITY shall have no right to, and shall not, control the manner or determine the method of accomplishing CONSULTANT’S services. C. Employment of Assistants CONSULTANT may, at the CONSULTANT’S own expense, employ such assistants as CONSULTANT deems necessary to perform the services required of CONSULTANT by this Agreement, subject to the prohibition against assignment and subcontracting contained in Article 5 below. CITY may not control, direct, or supervise CONSULTANT’S assistants in the performance of those services. CONSULTANT assumes full and sole responsibility for the payment of all compensation and expenses of these assistants and for all state and federal income tax, unemployment insurance, Social Security, disability insurance and other applicable withholding. D. Place of Work CONSULTANT shall perform the services required by this Agreement at any place or location and at such times as CONSULTANT shall determine is necessary to properly and timely perform CONSULTANT’S services. ARTICLE 4. COMPENSATION A. Consideration In consideration for the services to be performed by CONSULTANT, CITY agrees to pay CONSULTANT the amounts set forth in Exhibit “D” (“Payment Schedule”). In no event however shall the total compensation paid to CONSULTANT exceed . B. Invoices CONSULTANT shall submit invoices for all services rendered. C. Payment Payment shall be due according to the payment schedule set forth in Exhibit “D”. No payment will be made unless CONSULTANT has first provided City with a written receipt of invoice describing the work performed and any approved direct expenses (as provided for in Exhibit “A”, Section IV) incurred during the preceding period. If CITY objects to all or any portion of any invoice, CITY shall notify CONSULTANT of the objection within thirty (30) days from receipt of the invoice, give reasons for the objection, and pay that portion of the invoice not in dispute. It shall not constitute a default or breach of this Agreement for CITY not to pay any invoiced amounts to which it has objected until the objection has been resolved by mutual agreement of the parties. 7.A.c Packet Pg. 181 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 9 4835-2267-0361v1 LAC\04706083 D. Expenses CONSULTANT shall be responsible for all costs and expenses incident to the performance of services for CITY, including but not limited to, all costs of equipment used or provided by CONSULTANT, all fees, fines, licenses, bonds or taxes required of or imposed against CONSULTANT and all other of CONSULTANT’S costs of doing business. CITY shall not be responsible for any expenses incurred by CONSULTANT in performing services for CITY, except for those expenses constituting “direct expenses” referenced on Exhibit “A.” ARTICLE 5. OBLIGATIONS OF CONSULTANT A. Tools and Instrumentalities CONSULTANT shall supply all tools and instrumentalities required to perform the services under this Agreement at its sole cost and expense. CONSULTANT is not required to purchase or rent any tools, equipment or services from CITY. B. Workers’ Compensation CONSULTANT agrees to provide workers’ compensation insurance for CONSULTANT’S employees and agents and agrees to hold harmless, defend with counsel acceptable to CITY and indemnify CITY, its officers, representatives, agents and employees from and against any and all claims, suits, damages, costs, fees, demands, causes of action, losses, liabilities and expenses, including without limitation reasonable attorneys’ fees, arising out of any injury, disability, or death of any of CONSULTANT’S employees. C. Indemnification of Liability, Duty to Defend 1. As to professional liability, to the fullest extent permitted by law, CONSULTANT shall defend, through counsel approved by CITY (which approval shall not be unreasonably withheld), indemnify and hold harmless CITY, its officers, representatives, agents and employees against any and all suits, damages, costs, fees, claims, demands, causes of action, losses, liabilities and expenses, including without limitation attorneys’ fees, to the extent arising or resulting directly or indirectly from any willful or negligent acts, errors or omissions of CONSULTANT or CONSULTANT’S assistants, employees or agents, including all claims relating to the injury or death of any person or damage to any property. 2. As to other liability, to the fullest extent permitted by law, CONSULTANT shall defend, through counsel approved by CITY (which approval shall not be unreasonably withheld), indemnify and hold harmless CITY, its officers, representatives, agents and employees against any and all suits, damages, costs, fees, claims, demands, causes of action, losses, liabilities and expenses, including without limitation attorneys’ fees, arising or resulting directly or indirectly from any act or omission of CONSULTANT or CONSULTANT’S assistants, employees or agents, including all claims relating to the injury or death of any person or damage to any property. 7.A.c Packet Pg. 182 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 10 4835-2267-0361v1 LAC\04706083 D. Insurance In addition to any other obligations under this Agreement, CONSULTANT shall, at no cost to CITY, obtain and maintain throughout the term of this Agreement: (a) Commercial Liability Insurance on a per occurrence basis, including coverage for owned and non-owned automobiles, with a minimum combined single limit coverage of $1,000,000 per occurrence for all damages due to bodily injury, sickness or disease, or death to any person, and damage to property, including the loss of use thereof; and (b) Professional Liability Insurance (Errors & Omissions) with a minimum coverage of $1,000,000 per occurrence or claim, and $2,000,000 aggregate; provided however, Professional Liability Insurance written on a claims made basis must comply with the requirements set forth below. Professional Liability Insurance written on a claims made basis (including without limitation the initial policy obtained and all subsequent policies purchased as renewals or replacements) must show the retroactive date, and the retroactive date must be before the earlier of the effective date of the contract or the beginning of the contract work. Claims made Professional Liability Insurance must be maintained, and written evidence of insurance must be provided, for at least five (5) years after the completion of the contract work. If claims made coverage is canceled or non-renewed, and not replaced with another claims-made policy form with a retroactive date prior to the earlier of the effective date of the contract or the beginning of the contract work, CONSULTANT must purchase so called “extended reporting” or “tail” coverage for a minimum of five (5) years after completion of work, which must also show a retroactive date that is before the earlier of the effective date of the contract or the beginning of the contract work. As a condition precedent to CITY’S obligations under this Agreement, CONSULTANT shall furnish written evidence of such coverage (naming CITY, its officers and employees as additional insured’s on the Comprehensive Liability insurance policy referred to in (a) immediately above via a specific endorsement) and requiring thirty (30) days written notice of policy lapse or cancellation, or of a material change in policy terms. E. Assignment Notwithstanding any other provision of this Agreement, neither this Agreement nor any duties or obligations of CONSULTANT under this Agreement may be assigned or subcontracted by CONSULTANT without the prior written consent of CITY, which CITY may withhold in its sole and absolute discretion. F. State and Federal Taxes As CONSULTANT is not CITY’S employee, CONSULTANT shall be responsible for paying all required state and federal taxes. Without limiting the foregoing, CONSULTANT acknowledges and agrees that: • CITY will not withhold FICA (Social Security) from CONSULTANT’S payments; 7.A.c Packet Pg. 183 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 11 4835-2267-0361v1 LAC\04706083 • CITY will not make state or federal unemployment insurance contributions on CONSULTANT’S behalf; • CITY will not withhold state or federal income tax from payment to CONSULTANT; • CITY will not make disability insurance contributions on behalf of CONSULTANT; • CITY will not obtain workers’ compensation insurance on behalf of CONSULTANT. ARTICLE 6. OBLIGATIONS OF CITY A. Cooperation of City CITY agrees to respond to all reasonable requests of CONSULTANT and provide access, at reasonable times following receipt by CITY of reasonable notice, to all documents reasonably necessary to the performance of CONSULTANT’S duties under this Agreement. B. Assignment CITY may assign this Agreement or any duties or obligations thereunder to a successor governmental entity without the consent of CONSULTANT. Such assignment shall not release CONSULTANT from any of CONSULTANT’S duties or obligations under this Agreement. ARTICLE 7. TERMINATION OF AGREEMENT A. Sale of Consultant’s Business/ Death of Consultant. 1. CONSULTANT shall notify CITY of the proposed sale of CONSULTANT’s business no later than thirty (30) days prior to any such sale. CITY shall have the option of terminating this Agreement within thirty (30) days after receiving such notice of sale. Any such CITY termination pursuant to this Article 7.A shall be in writing and sent to the address for notices to CONSULTANT set forth in Exhibit A, Subsection V.H., no later than thirty (30) days after CITY’ receipt of such notice of sale. 2. If CONSULTANT is an individual, this Agreement shall be deemed automatically terminated upon death of CONSULTANT. B. Termination by City for Default of Consultant Should CONSULTANT default in the performance of this Agreement or materially breach any of its provisions, CITY, at CITY’S option, may terminate this Agreement by giving written notification to CONSULTANT. For the purposes of this section, material breach of this Agreement shall include, but not be limited to the following: 1. CONSULTANT’S failure to professionally and/or timely perform any of the services contemplated by this Agreement. 7.A.c Packet Pg. 184 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 12 4835-2267-0361v1 LAC\04706083 2. CONSULTANT’S breach of any of its representations, warranties or covenants contained in this Agreement. CONSULTANT shall be entitled to payment only for work completed in accordance with the terms of this Agreement through the date of the termination notice, as reasonably determined by CITY, provided that such payment shall not exceed the amounts set forth in this Agreement for the tasks described on Exhibit C” which have been fully, competently and timely rendered by CONSULTANT. Notwithstanding the foregoing, if CITY terminates this Agreement due to CONSULTANT’S default in the performance of this Agreement or material breach by CONSULTANT of any of its provisions, then in addition to any other rights and remedies CITY may have, CONSULTANT shall reimburse CITY, within ten (10) days after demand, for any and all costs and expenses incurred by CITY in order to complete the tasks constituting the scope of work as described in this Agreement, to the extent such costs and expenses exceed the amounts CITY would have been obligated to pay CONSULTANT for the performance of that task pursuant to this Agreement. C. Termination for Failure to Make Agreed-Upon Payments Should CITY fail to pay CONSULTANT all or any part of the compensation set forth in Article 4 of this Agreement on the date due, then if and only if such nonpayment constitutes a default under this Agreement, CONSULTANT, at the CONSULTANT’S option, may terminate this Agreement if such default is not remedied by CITY within thirty (30) days after demand for such payment is given by CONSULTANT to CITY. D. Transition after Termination Upon termination, CONSULTANT shall immediately stop work, unless cessation could potentially cause any damage or harm to person or property, in which case CONSULTANT shall cease such work as soon as it is safe to do so. CONSULTANT shall incur no further expenses in connection with this Agreement. CONSULTANT shall promptly deliver to CITY all work done toward completion of the services required hereunder, and shall act in such a manner as to facilitate any the assumption of CONSULTANT’s duties by any new consultant hired by the CITY to complete such services. ARTICLE 8. GENERAL PROVISIONS A. Amendment & Modification No amendments, modifications, alterations or changes to the terms of this Agreement shall be effective unless and until made in a writing signed by both parties hereto. B. Americans with Disabilities Act of 1990 Throughout the term of this Agreement, the CONSULTANT shall comply fully with all applicable provisions of the Americans with Disabilities Act of 1990 (“the Act”) in its current form and as it may be amended from time to time. CONSULTANT shall also require such compliance of all subcontractors performing work under this Agreement, subject to the prohibition against 7.A.c Packet Pg. 185 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 13 4835-2267-0361v1 LAC\04706083 assignment and subcontracting contained in Article 5 above. The CONSULTANT shall defend with counsel acceptable to CITY, indemnify and hold harmless the CITY OF GILROY, its officers, employees, agents and representatives from and against all suits, claims, demands, damages, costs, causes of action, losses, liabilities, expenses and fees, including without limitation reasonable attorneys’ fees, that may arise out of any violations of the Act by the CONSULTANT, its subcontractors, or the officers, employees, agents or representatives of either. C. Attorneys’ Fees If any action at law or in equity, including an action for declaratory relief, is brought to enforce or interpret the provisions of this Agreement, the prevailing party will be entitled to reasonable attorneys’ fees, which may be set by the court in the same action or in a separate action brought for that purpose, in addition to any other relief to which that party may be entitled. D. Captions The captions and headings of the various sections, paragraphs and subparagraphs of the Agreement are for convenience only and shall not be considered nor referred to for resolving questions of interpretation. E. Compliance with Laws The CONSULTANT shall keep itself informed of all State and National laws and all municipal ordinances and regulations of the CITY which in any manner affect those engaged or employed in the work, or the materials used in the work, or which in any way affect the conduct of the work, and of all such orders and decrees of bodies or tribunals having any jurisdiction or authority over the same. Without limiting the foregoing, CONSULTANT agrees to observe the provisions of the Municipal Code of the CITY OF GILROY, obligating every contractor or subcontractor under a contract or subcontract to the CITY OF GILROY for public works or for goods or services to refrain from discriminatory employment or subcontracting practices on the basis of the race, color, sex, religious creed, national origin, ancestry of any employee, applicant for employment, or any potential subcontractor. F. Conflict of Interest CONSULTANT certifies that to the best of its knowledge, no CITY employee or office of any public agency interested in this Agreement has any pecuniary interest in the business of CONSULTANT and that no person associated with CONSULTANT has any interest that would constitute a conflict of interest in any manner or degree as to the execution or performance of this Agreement. G. Entire Agreement This Agreement supersedes any and all prior agreements, whether oral or written, between the parties hereto with respect to the rendering of services by CONSULTANT for CITY and contains all the covenants and agreements between the parties with respect to the rendering of such services in any manner whatsoever. Each party to this Agreement acknowledges that no representations, 7.A.c Packet Pg. 186 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 14 4835-2267-0361v1 LAC\04706083 inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein, and that no other agreement, statement or promise not contained in this Agreement shall be valid or binding. No other agreements or conversation with any officer, agent or employee of CITY prior to execution of this Agreement shall affect or modify any of the terms or obligations contained in any documents comprising this Agreement. Such other agreements or conversations shall be considered as unofficial information and in no way binding upon CITY. H. Governing Law and Venue This Agreement shall be governed by and construed in accordance with the laws of the State of California without regard to the conflict of laws provisions of any jurisdiction. The exclusive jurisdiction and venue with respect to any and all disputes arising hereunder shall be in state and federal courts located in Santa Clara County, California. I. Notices Any notice to be given hereunder by either party to the other may be effected either by personal delivery in writing or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the addresses appearing in Exhibit “A”, Section V.H. but each party may change the address by written notice in accordance with this paragraph. Notices delivered personally will be deemed delivered as of actual receipt; mailed notices will be deemed delivered as of three (3) days after mailing. J. Partial Invalidity If any provision in this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions will nevertheless continue in full force without being impaired or invalidated in any way. K. Time of the Essence All dates and times referred to in this Agreement are of the essence. L. Waiver CONSULTANT agrees that waiver by CITY of any one or more of the conditions of performance under this Agreement shall not be construed as waiver(s) of any other condition of performance under this Agreement. Executed at Gilroy, California, on the date and year first above written. CONSULTANT: CITY: CITY OF GILROY 7.A.c Packet Pg. 187 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG 15 4835-2267-0361v1 LAC\04706083 By: By: Name: Name: Title: Title: Social Security or Taxpayer Identification Number Approved as to Form ATTEST: City Attorney City Clerk 7.A.c Packet Pg. 188 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG -1- 4835-2267-0361v1 LAC\04706083 EXHIBIT “A” SPECIFIC PROVISIONS I. PROJECT MANAGER CONSULTANT shall provide the services indicated on the attached Exhibit “B”, Scope of Services (“Services”). (All exhibits referenced are incorporated herein by reference.) To accomplish that end, CONSULTANT agrees to assign________, who will act in the capacity of Project Manager, and who will personally direct such Services. Except as may be specified elsewhere in this Agreement, CONSULTANT shall furnish all technical and professional services including labor, material, equipment, transportation, supervision and expertise to perform all operations necessary and required to complete the Services in accordance with the terms of this Agreement. II. NOTICE TO PROCEED/COMPLETION OF SERVICE A. NOTICE TO PROCEED CONSULTANT shall commence the Services upon delivery to CONSULTANT of a written “Notice to Proceed”, which Notice to Proceed shall be in the form of a written communication from designated City contact person(s). Notice to Proceed may be in the form of e-mail, fax or letter authorizing commencement of the Services. For purposes of this Agreement, ______________shall be the designated City contact person(s). Notice to Proceed shall be deemed to have been delivered upon actual receipt by CONSULTANT or if otherwise delivered as provided in the Section V.H. (“Notices”) of this Exhibit “A”. B. COMPLETION OF SERVICES When CITY determines that CONSULTANT has completed all of the Services in accordance with the terms of this Agreement, CITY shall give CONSULTANT written Notice of Final Acceptance, and CONSULTANT shall not incur any further costs hereunder. CONSULTANT may request this determination of completion when, in its opinion, it has completed all of the Services as required by the terms of this Agreement and, if so requested, CITY shall make this determination within two (2) weeks of such request, or if CITY determines that CONSULTANT has not completed all of such Services as required by this Agreement, CITY shall so inform CONSULTANT within this two (2) week period. III. PAYMENT OF FEES AND DIRECT EXPENSES Payments shall be made to CONSULTANT as provided for in Article 4 of this Agreement. Direct expenses are charges and fees not included in Exhibit “B”. CITY shall be obligated to pay only for those direct expenses which have been previously approved in writing by CITY. CONSULTANT shall obtain written approval from CITY prior to incurring or billing of direct expenses. 7.A.c Packet Pg. 189 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG -2- 4835-2267-0361v1 LAC\04706083 Copies of pertinent financial records, including invoices, will be included with the submission of billing(s) for all direct expenses. IV. OTHER PROVISIONS A. STANDARD OF WORKMANSHIP CONSULTANT represents and warrants that it has the qualifications, skills and licenses necessary to perform the Services, and its duties and obligations, expressed and implied, contained herein, and CITY expressly relies upon CONSULTANT’S representations and warranties regarding its skills, qualifications and licenses. CONSULTANT shall perform such Services and duties in conformance to and consistent with the standards generally recognized as being employed by professionals in the same discipline in the State of California. Any plans, designs, specifications, estimates, calculations, reports and other documents furnished under this Agreement shall be of a quality acceptable to CITY. The minimum criteria for acceptance shall be a product of neat appearance, well-organized, technically and grammatically correct, checked and having the maker and checker identified. The minimum standard of appearance, organization and content of the drawings shall be that used by CITY for similar purposes. B. RESPONSIBILITY OF CONSULTANT CONSULTANT shall be responsible for the professional quality, technical accuracy, and the coordination of the Services furnished by it under this Agreement. CONSULTANT shall not be responsible for the accuracy of any project or technical information provided by the CITY. The CITY’S review, acceptance or payment for any of the Services shall not be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performance of this Agreement, and CONSULTANT shall be and remain liable to CITY in accordance with applicable law for all damages to CITY caused by CONSULTANT’S negligent performance of any of the services furnished under this Agreement. C. RIGHT OF CITY TO INSPECT RECORDS OF CONSULTANT CITY, through its authorized employees, representatives or agents, shall have the right, at any and all reasonable times, to audit the books and records (including, but not limited to, invoices, vouchers, canceled checks, time cards, etc.) of CONSULTANT for the purpose of verifying any and all charges made by CONSULTANT in connection with this Agreement. CONSULTANT shall maintain for a minimum period of three (3) years (from the date of final payment to CONSULTANT), or for any longer period required by law, sufficient books and records in accordance with standard California accounting practices to establish the correctness of all charges submitted to CITY by CONSULTANT, all of which shall be made available to CITY at the CITY’s offices within five (5) business days after CITY’s request. D. CONFIDENTIALITY OF MATERIAL All ideas, memoranda, specifications, plans, manufacturing procedures, data (including, but not limited to, computer data and source code), drawings, descriptions, documents, discussions or 7.A.c Packet Pg. 190 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG -3- 4835-2267-0361v1 LAC\04706083 other information developed or received by or for CONSULTANT and all other written and oral information developed or received by or for CONSULTANT and all other written and oral information submitted to CONSULTANT in connection with the performance of this Agreement shall be held confidential by CONSULTANT and shall not, without the prior written consent of CITY, be used for any purposes other than the performance of the Services, nor be disclosed to an entity not connected with the performance of the such Services. Nothing furnished to CONSULTANT which is otherwise known to CONSULTANT or is or becomes generally known to the related industry (other than that which becomes generally known as the result of CONSULTANT’S disclosure thereof) shall be deemed confidential. CONSULTANT shall not use CITY’S name or insignia, or distribute publicity pertaining to the services rendered under this Agreement in any magazine, trade paper, newspaper or other medium without the express written consent of CITY. E. NO PLEDGING OF CITY’S CREDIT. Under no circumstances shall CONSULTANT have the authority or power to pledge the credit of CITY or incur any obligation in the name of CITY. F. OWNERSHIP OF MATERIAL. All material including, but not limited to, computer information, data and source code, sketches, tracings, drawings, plans, diagrams, quantities, estimates, specifications, proposals, tests, maps, calculations, photographs, reports and other material developed, collected, prepared (or caused to be prepared) under this Agreement shall be the property of CITY, but CONSULTANT may retain and use copies thereof subject to Section V.D of this Exhibit “A”. CITY shall not be limited in any way in its use of said material at any time for any work, whether or not associated with the City project for which the Services are performed. However, CONSULTANT shall not be responsible for, and City shall indemnify CONSULTANT from, damages resulting from the use of said material for work other than PROJECT, including, but not limited to, the release of this material to third parties for work other than on PROJECT. G. NO THIRD PARTY BENEFICIARY. This Agreement shall not be construed or deemed to be an agreement for the benefit of any third party or parties, and no third party or parties shall have any claim or right of action hereunder for any cause whatsoever. H. NOTICES. Notices are to be sent as follows: CITY: City of Gilroy 7351 Rosanna Street Gilroy, CA 95020 7.A.c Packet Pg. 191 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG -4- 4835-2267-0361v1 LAC\04706083 CONSULTANT: I. FEDERAL FUNDING REQUIREMENTS. If the box to the left of this sentence is checked, this Agreement involves federal funding and the requirements of this Section V.I. apply. If the box to the left of this sentence is checked, this Agreement does not involve federal funding and the requirements of this Section V.I. do not apply. 1. DBE Program CONSULTANT shall comply with the requirements of Title 49, Part 26, Code of Federal Regulations (49 CFR 26) and the City-adopted Disadvantaged Business Enterprise programs. 2. Cost Principles Federal Acquisition Regulations in Title 48, CFR 31, shall be used to determine the allowable cost for individual items. 3. Covenant against Contingent Fees The CONSULTANT warrants that he/she has not employed or retained any company or person, other than a bona fide employee working for the CONSULTANT, to solicit or secure this Agreement, and that he/she has not paid or agreed to pay any company or person, other than a bona fide employee, any fee, commission, percentage, brokerage fee, gift or any other consideration, contingent upon or resulting from the award or formation of this Agreement. For breach or violation of this warranty, the Local Agency shall have the right to annul this Agreement without liability or, at its discretion, to deduct from the agreement price or consider ation, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift or contingent fee. 7.A.c Packet Pg. 192 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG -1- 4835-2267-0361v1 LAC\04706083 EXHIBIT “B” SCOPE OF SERVICES 7.A.c Packet Pg. 193 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG -2- 4835-2267-0361v1 LAC\04706083 EXHIBIT “C” MILESTONE SCHEDULE 7.A.c Packet Pg. 194 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG -3- 4835-2267-0361v1 LAC\04706083 EXHIBIT “D” PAYMENT SCHEDULE 7.A.c Packet Pg. 195 Attachment: 21-RFP-CDD-453 - On-Call Standard and Expedited Building, Fire Plan Check and Inspection Services (3304 : Amendment #1: CSG City of Gilroy STAFF REPORT Agenda Item Title: Conduct of a TEFRA Public Hearing and Approval of the Issuance of Multi-family Housing Revenue Bonds by the California Municipal Finance Authority for an Affordable Housing Project Located at 1520 Hecker Pass Highway Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Community Development Department Submitted By: Karen Garner Prepared By: Kraig Tambornini Kraig Tambornini Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization  Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Adopt a Resolution of the City Council of the City of Gilroy approving the issuance of multifamily housing revenue bonds in an aggregate principal amount not to exceed $30,000,000 for the purpose of financing or refinancing the acquisition and construction of Hecker Pass Apartments project. EXECUTIVE SUMMARY On behalf of JEMCOR Development Partners, LLC, an affordable housing developer (the “Developer”), the City is conducting a public hearing under the Tax and Equity Fiscal Responsibility Act (“TEFRA”) on May 17, 2021, in connection with the proposed 8.A Packet Pg. 196 issuance of revenue bonds by the California Municipal Finance Authority (the “CMFA”), a joint exercise of powers authority and public entity of the State of California, in an amount not to exceed $30,000,000 (the “Bonds”), to finance or refinance the acquisition, construction, improvement and equipping of a multifamily rental housing project located at 1520 Hecker Pass Highway, Gilroy, California (the “Project”). POLICY DISCUSSION In order for all or a portion of the bonds for this project to qualify as tax-exempt financing, the City of Gilroy must conduct a public hearing (the “TEFRA Hearing”) providing community members an opportunity to speak in favor of or against the use of tax-exempt bonds for the financing of this project. Prior to such TEFRA Hearing, reasonable notice must be provided to the members of the community. Following the close of the TEFRA Hearing, an “applicable elected representative” of the governmental unit hosting the project must provide its approval of the issuance of the bonds for the financing of the Hecker Pass Apartments project. The policy question being asked is: “Should the City approve or deny the issuance of CFMA bonds associated with the Hecker Pass Apartments project?” BACKGROUND JEMCOR Development Partners, LLC, (“Borrower”) requested that the CMFA serve as the municipal issuer of the Bonds in an aggregate principal amount not to exceed $30,000,000 of tax-exempt revenue bonds. The proceeds of the Bonds will be used to finance or refinance the acquisition, construction, improvement and equipping of a multifamily rental housing project located at 1520 Hecker Pass Highway, Gilroy, California. In order for all or a portion of the Bonds to qualify as tax-exempt bonds, the City of Gilroy must conduct a public hearing (the “TEFRA Hearing”) providing for the members of the community an opportunity to speak in favor of or against the use of tax-exempt bonds for the financing of the Project. Prior to such TEFRA Hearing, reasonable notice must be provided to the members of the community. Following the close of the TEFRA Hearing, an “applicable elected representative” of the governmental unit hosting the Project must provide its approval of the issuance of the Bonds for the financing of the Project. The City conducted a prior TEFRA hearing and passed a resolution on October 19, 2020 for this project. However, the developer needed to change its finance authority, thus, a new TEFRA hearing is required. CALIFORNIA MUNICIPAL FINANCE AUTHORITY: The CMFA was created on January 1, 2004 pursuant to a joint exercise of powers agreement to promote economic, cultural and community development, through the financing of economic development and charitable activities throughout California. To 8.A Packet Pg. 197 date, over 320 municipalities have become members of CMFA. The City of Gilroy is already a member of the Authority. The CMFA was formed to assist local governments, non-profit organizations and businesses with the issuance of taxable and tax-exempt bonds aimed at improving the standard of living in California. The CMFA’s representatives and its Board of Directors have considerable experience in bond financings. ANALYSIS Approval of the issuance of bonds associated with this project demonstrates the City is trying to support the creation and maintenance of affordable housing within the City by meeting the policies and implementation programs listed below from the City’s 2015- 2023 Housing Element: Goal H-1: Housing Production Policy H-1.1 The City shall strive to ensure adequate land is available at a range of densities to meet Gilroy’s existing and projected housing needs. Policy H-1.2 The City shall encourage the provision of a variety of housing options for Gilroy residents. Policy H-1.3 The City shall encourage a mix of housing in new development areas to avoid the overconcentration of specific housing types in some areas of the city. Policy H-1.6 The City shall continue to implement the Downtown Specific Plan and encourage and coordinate activities with the Downtown Business Association and Economic Development Corporation to encourage mixed-use development. Action H-1.C. Variety of Housing in Neighborhood Districts Action H-1.D. Facilitate Infill Development Goal H-2: Affordable Housing Policy H-2.1 The City shall encourage the provision of new affordable housing. Policy H-2.4 The City shall encourage partnerships between non-profit and for- profit housing developers to encourage affordable housing production. ALTERNATIVES The City Council may vote to approve the resolution authorizing the issuance of bonds for the benefit of JEMCOR Development Partners, LLC (the "Developer"). This action would be in support of the Housing Element policies and implementation programs. Staff recommends this action. 8.A Packet Pg. 198 The City Council can choose not to approve the resolution authorizing the issuance of the Bonds for the benefit of the Developer. Staff does not recommend this action. FISCAL IMPACT/FUNDING SOURCE The Bonds to be issued by the CMFA for the Project will be the sole responsibility of the Borrower, and the City will have no financial, legal, moral obligation, liability or responsibility for the Project or the repayment of the Bonds for the financing of the Project. All financing documents with respect to the issuance of the Bonds will contain clear disclaimers that the Bonds are not obligations of the City or the State of California but are to be paid for solely from funds provided by the Borrower CONCLUSION In light of the foregoing, and in order to support affordable housing, staff recommends that the City conduct the TEFRA Hearing and adopt the resolution in favor of the issuance of the Bonds by the CMFA. PUBLIC OUTREACH A Notice of Public Hearing of the Gilroy City Council to consider the approval of the issuance of multifamily revenue bonds by the Municipal Finance Authority was published on May 7, 2021. Attachments: TEFRA Resolution – Hecker Pass Attachments: 1. TEFRA Resolution - Hecker Pass (Gilroy) 4134-8412-4461 1 8.A Packet Pg. 199 RESOLUTION NO. 2021-XX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING THE ISSUANCE BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY OF MULTIFAMILY HOUSING REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $30,000,000 FOR THE PURPOSE OF FINANCING OR REFINANCING THE ACQUISITION AND CONSTRUCTION OF HECKER PASS APARTMENTS AND CERTAIN OTHER MATTERS RELATING THERETO WHEREAS, a partnership of which JEMCOR Development Partners, LLC (the “Developer”) or a related person to the Developer is the general partner, has requested that the California Municipal Finance Authority (the “Authority”) adopt a plan of financing providing for the issuance of exempt facility bonds for a qualified residential rental project pursuant to Section 142(a)(7) of the Internal Revenue Code of 1986 (the “Code”) in one or more series issued from time to time, including bonds issued to refund such exempt facility bonds in one or more series from time to time, and at no time to exceed $30,000,000 in aggregate principal amount (the “Bonds”), to finance or refinance the acquisition, construction, improvement and equipping of a multifamily rental housing project located at 1520 Hecker Pass Highway, Gilroy, California (the “Project”); and WHEREAS, pursuant to Section 147(f) of the Code, the issuance of the Bonds by the Authority must be approved by the City of Gilroy (the “City”) because the Project is to be located within the territorial limits of the City; and WHEREAS, the City Council of the City (the “City Council”) is the elected legislative body of the City and is one of the “applicable elected representatives” required to approve the issuance of the Bonds under Section 147(f) of the Code; and WHEREAS, the Authority has requested that the City Council approve the issuance of the Bonds by the Authority in order to satisfy the public approval requirement of Section 147(f) of the Code and the requirements of Section 4 of the Joint Exercise of Powers Agreement Relating to the California Municipal Finance Authority, dated as of January 1, 2004 (the “Agreement”), among certain local agencies, including the City; and WHEREAS, pursuant to Section 147(f) of the Code, the City Council has, following notice duly given, held a public hearing regarding the issuance of the Bonds, and now desires to approve the issuance of the Bonds by the Authority; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Gilroy as follows: Section 1. The foregoing resolutions are true and correct. Section 2. The City Council hereby approves the issuance of the Bonds by the Authority. It is the purpose and intent of the City Council that this resolution constitute approval of the issuance of the Bonds by the Authority, for the purposes of (a) Section 147(f) of the Code by the applicable elected representative of the governmental unit having jurisdiction over the area in 8.A.a Packet Pg. 200 Attachment: TEFRA Resolution - Hecker Pass (Gilroy) 4134-8412-4461 1 (3287 : Hecker Pass Apartments TEFRA Hearing) 2 which the Project is to be located, in accordance with said Section 147(f) and (b) Section 4 of the Agreement. Section 3. The issuance of the Bonds shall be subject to the approval of the Authority of all financing documents relating thereto to which the Authority is a party. The City shall have no responsibility or liability whatsoever with respect to the Bonds. Section 4. The adoption of this Resolution shall not obligate the City or any department thereof to (i) provide any financing to acquire or construct the Project or any refinancing of the Project; (ii) approve any application or request for or take any other action in connection with any planning approval, permit or other action necessary for the acquisition, construction, rehabilitation, installation or operation of the Project; (iii) make any contribution or advance any funds whatsoever to the Authority; or (iv) take any further action with respect to the Authority or its membership therein. Section 5. The officers of the City are hereby authorized and directed, jointly and severally, to do any and all things and to execute and deliver any and all documents which they deem necessary or advisable in order to carry out, give effect to and comply with the terms and intent of this resolution and the financing transaction approved hereby. Section 6. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Gilroy held on this ____ day of __________, 2021, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: Marie Blankley, Mayor ATTEST: _____________, City Clerk 8.A.a Packet Pg. 201 Attachment: TEFRA Resolution - Hecker Pass (Gilroy) 4134-8412-4461 1 (3287 : Hecker Pass Apartments TEFRA Hearing) City of Gilroy STAFF REPORT Agenda Item Title: Public Hearing to Establish a List of Properties Subject to the Weed Abatement Program and Adoption of a Resolution Authorizing the Fire Chief to Abate the Nuisance Arising Out of Weeds Growing and Refuse Accumulating Upon Property in the City of Gilroy Pursuant to Section 12.51 of the Gilroy Code Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Fire Department Submitted By: Jim Wyatt Prepared By: Jim Wyatt Jonathan Crick Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services  Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Adopt a Resolution of the City Council of the City of Gilroy authorizing the Fire Chief to abate the nuisance arising out of weeds growing and refuse accumulating upon property in the City of Gilroy, pursuant to Section 12.51 of the Gilroy City Code. RECOMMENDATION Adopt a Resolution of the City Council of the City of Gilroy authorizing the Fire Chief to abate the nuisance arising out of weeds growing and refuse accumulating upon property in the City of Gilroy, pursuant to Section 12.51 of the Gilroy City Code. 8.B Packet Pg. 202 BACKGROUND On January 25, 2021, the City Council adopted Weed Abatement Resolution 2021-02 declaring weeds and refuse as a public nuisance. This annual process complies with both the City Code and State Health and Safety Code, which require that, prior to authorizing the abatement of a lot, the City hold a public hearing of the subject properties. The City of Gilroy, via the annual resolution, identifies those properties and owners with a history of non-abatement, and this list serves as the commencement list for the County’s inspection and abatement program. The abatement program continues to be implemented under an agreement with the Santa Clara County Agricultural Commissioner’s Office for the Vegetation Management Program. PROGRAM DESCRIPTION All subject property owners identified on the commencement list will receive a public hearing notice, as well as the abatement instructions and the fee costs. The abatement notice is sent to property owners after City Council adoption of the Weed Declaration Resolution. As part of the notification, property owners receive notice that the annual Abatement Deadline is May 15, 2021. A second notice was sent out 30 days prior to the May 15th deadline. If the property owner fails to complete abatement of their lot by May 15, 2021, the owner will be assessed fees for the failed inspection, in addition to the initial inspection fee, and will receive a notice requiring that the abatement be completed within two weeks. Lots in the Wildland Urban Interface Hazardous Fire Areas, primarily homes on the hillside, pose an immediate concern with potential wildfires. Therefore, these owners will not receive the additional 2 week grace period. If these lots are not abated by the May 15th deadline, the County will complete a work order to have the lot abated by their contractor. The County will then assess an abatement administrative fee, in addition to the cost of the abatement. The abatement administrative fee and cost of abatement will be in addition to the inspection fee and the failed inspection fee. At the conclusion of the abatement period, a public hearing (tax lien hearing) will be held on August 2, 2021 to add the fees as a tax assessment for the following year’s property taxes. Prior to the City Council tax lien assessment hearing, property owners with an assessment will be notified of the pending action. They can request an administrative meeting/review with the County’s Program Manager and the City’s Fire Marshal, should they disagree with the assessment. The administrative meeting/review can be held in person, by phone, or email. The purpose is to eliminate assessments that were incorrectly made through an error or incorrectly applied to the wrong property owner. A listing of the properties and owners that have been noticed is attached and on file with the City Clerk. It is also posted at the City’s Fire Stations. Lots in which weeds and/or 8.B Packet Pg. 203 rubbish have been abated by the May 15th deadline, and are maintained in an abated condition through the fire season, will only be assessed the $101 inspection fee. ANNUAL PROCESS AND NEXT STEPS Following the adoption of the Weed Declaration Resolution by the City Council, this year’s weed abatement notices went out to property owners in February 2021. This year’s commencement listing consists of 150 properties, identified by assessor parcel number (APN). As part of the inspection process, which will occur shortly after May 15, 2021, the County will maintain current photos and documentation of their inspections. Property owners who missed the deadline will receive subsequent notices and associated fees. Lots that need immediate abatement (e.g. those located in Wildland Urban Interface Hazardous Fire Areas) will be abated by the County. A comprehensive report of abated lots and associated fees will be presented to the City Council at the tax lien assessment hearing on August 2, 2021. The agreement with the County requires properties that have failed inspections within the past three years to remain on the commencement list. A property with no violations within a consecutive three-year period will be removed from the commencement list. However, the County does provide for some lots to be removed from the commencement list if the property has been completely redeveloped and there is no unmanaged weed hazard. The commencement list fluctuates from year to year. The commencement list changed from 174 lots for 2019 to 146 lots for 2020 and now 150 for 2021. Any owner that objects to their property being on the commencement list can object as part of this public hearing. Such lots can be removed from the commencement list if there is adequate reason (i.e. the lot has been redeveloped and there is no weed risk). Any objections will be evaluated for conformance to the agreement and an adjustment will be made if appropriate. Otherwise the commencement list should be approved by the City Council so the program can proceed. Owners with concerns that cannot meet the deadline due to site conditions can contact the County and/or City Fire Marshal’s office. The County also provides a website and an online application (or “app”) for the public to notify them of weed complaints. Lots that are reported or identified out of compliance with weed and refuse requirements that are not on the commencement list will also be sent a notice to comply. Administrative citations can be issued by the Fire Marshal’s office, and lots can be added to the abatement program for the following year. If an unlisted lot has unmitigated weeds and refuse, that lot can be scheduled for a separate public hearing to allow the County to abate the lot this year and assess fees for cost recovery. FISCAL IMPACT/FUNDING SOURCE As long as the County recovers its expenses for the program using the fees assessed, 8.B Packet Pg. 204 the County bears the entire cost of the program. If there is a shortfall in cost recovery, the City would be requested to provide its proportionate share of the shortfall. ALTERNATIVES The Council could choose not to approve the resolution to establish the commencement list. The burden of both managing this program and abating the properties would revert back to the City of Gilroy, requiring additional resources to be needed and no funding available. PUBLIC OUTREACH February of 2021, the County of Santa Clara mailed abatement notices and instructions to property owners identified on commencement list. Attachments: 2021 Gilroy Commencement report Resolution Chief Authorization 2021 Attachments: 1. 2021 Gilroy Commencement report 2. Resolution Chief authorization 2021 8.B Packet Pg. 205 Situs APNCITY/STATE2021 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF GILROYTExhibit AGOMEZ, RAMIRO AND MARISELA R1705 HECKER PASS HY GILROY CA 95020-883602-01705HECKER PASS783-01-0331LUTHERAN CHURCH OF THE GOOD 1735 HECKER PASS HY GILROY CA 95020-883702-01735HECKER PASS783-02-0262MARQUES, ALBERT 2020 ROCKROSE CT GILROY CA 95020-793102-08340WINTER783-03-0733SUNSET HILLS DEVELOPMENT LLC 575 SOUTHSIDE DR STE C GILROY CA 9502002-08351WINTER783-03-0774CAMPOLONG, DARRELL F TRUSTEE 9298 CALLE DEL REYST GILROY CA 95020-770002-09298CALLE DEL783-34-1215BASS, CLARENCE A AND KIMBERLY A4300 SPRINGBROOK LN GARDENDALE AL 35071-411502-09075GUAYMAS783-37-0156ENTERPRISE REI 8 LLC 10440 DE ANZA BLS STE D5A CUPERTINO CA 9501402-00HOLLYHOCK783-45-0447AMIN, DINESH C AND URVASHI D 2757 RAKESTRAW LNE GILBERT AZ 8529802-02320WILDROSE783-46-0398ENTERPRISE REI 8 LLC 24168 BIG BASIN WY SARATOGA CA 9507002-00SUNFLOWERCL783-47-0039SHEVCHENKO, DENIS AND REBECA9283 BRIARBERRY LN GILROY CA 95020-821002-09283BRIARBERRY783-50-00610ARDANUY, PAUL AND JACQUELYN M1383 PHEASANT DR GILROY CA 95020-820302-01383PHEASANT783-50-05011SAULAN, KIMCHAU THI TRUSTEE 4125 HECKER PASS RD GILROY CA 9502002-08772FOXGLOVE783-52-01912KOLLAREDDY, SRIDHAR 7948 MCCLELLAN RD APT 1 CUPERTINO CA 9501402-08775WILD IRIS783-52-02913ZARGARIAN, HELGA 8755 WILD IRIS DR GILROY CA 95020-000002-08755WILD IRIS783-52-03114PINEDA, ARTURO 1025 SPRIG WY GILROY CA 95020-000002-08745WILD IRIS783-52-03215VERMA, ASHISH TRUSTEE & ET AL 970 WOOD DUCK AV SANTA CLARA CA 9505102-01950LAVENDER783-52-03516SANTO, EDWIN ICHIRO TRUSTEE 1381 PEREGRINE DR GILROY CA 95020-000002-01381PEREGRINE783-55-01817REISINGER, DONALD J TRUSTEE & ET 9641 OHLONEWY GILROY CA 95020-000002-02331HOYA783-64-02218KARBALEINEMATMOEINI, 2121 CRUDEN BAY WY GILROY CA 95020-000002-02354BANYANST783-65-02219HY, SANG AND YEH, WEN CHUAN 1841 CAROB CT GILROY CA 95020-000002-01881CAROB783-72-01120ARAKELIAN, ELIZA 1830 CAROBCT GILROY CA 95020-779602-01830CAROB783-72-01621OP DEVELOPMENT INC 145 RIGGS AV MERCED CA 9534002-01810CAROB783-72-01822CHAKAMIAN, SANJAR AND 1940 PEAR DR MORGAN HILL CA 95037-000002-09045TEA TREE783-72-02323PAWLICKI, AGNIESZKA 9050 TEA TREE WY GILROY CA 95020-000002-09050TEA TREE783-72-02424Page 1Santa Clara County Weed Abatement Program24 records of 1508.B.aPacket Pg. 206Attachment: 2021 Gilroy Commencement report (3291 : Weeds and refuse abatement) Situs APNCITY/STATE2021 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF GILROYTExhibit AMONTENERO, JOHN AND NATALIYA 9035 TEA TREE WY LOT 25 GILROY CA 95020-000002-09035TEA TREE783-72-02525DO, NGOC BICH THI ET AL 979 STORY RD #7024 SAN JOSE CA 9512202-09030TEA TREEWY783-72-02626KOLLAREDDY, USHARANI ET AL 7948 MCCLELLAN RD APT 1 CUPERTINO CA 9501402-09025MIMOSA783-72-02727THIEN, TRACY 38 PARK FLETCHER PL SAN JOSE CA 95136-240302-08962TEA TREE783-72-03028NRI ASSOCIATES LLC2250 CEDARSIDE CT SAN JOSE CA 95116-000002-08981TEA TREE783-72-03129LIU, HONGXUAN 2165 HOLLYHOCK CT GILROY CA 95020-000002-08971TEA TREE783-72-03330PHAM, LAN ET AL 15858 RICA VISTA WY SAN JOSE CA 95127-000002-08950MIMOSACT783-72-03531SR BUILDING BLOCKS LLC 407 UNIVERSITY AV LOS GATOS CA 95032-441102-00MIMOSACT783-72-03632TRAN, THANH QUANG AND CHAU, 190 FENNEL CT MORGAN HILL CA 95037-000002-08983MIMOSA783-72-03733SMITH, DARRYL AND SMITH-LEE, 222 MARGARITA AV PALO ALTO CA 94306-282202-09005MIMOSA783-72-03834CHAKAMIAN, SANJAR AND 1940 PEAR DR MORGAN HILL CA 95037-000002-02204BANYAN783-72-03935ROBLES, RONALD E AND MARIA R 1225 VIENNA DR #251 SUNNYVALE CA 9408902-02203BANYAN783-72-04036NAKANO, NANCY N ET AL2224 BANYAN CT GILROY CA 9502002-02224BANYAN783-72-04237WANG, LEO AND DIAN H 1784 LENNOX WY SALINAS CA 9390602-02243BANYAN783-72-04338NGUYEN, PHU AND DOAN, LILY 3339 VANGORN WY SAN JOSE CA 95121-255502-09210MAHOGANY783-72-04539OLIVARES, STEVEN 9211 MAHOGANY CT GILROY CA 95020-000002-09211MAHOGANY783-72-04940ZHANG, HONGXIN AND TANG, WEI 2253 BANYAN CT GILROY CA 95020-000002-02253BANYAN783-72-05041LE, LIEM QUANG 3100 MELCHESTER DR SAN JOSE CA 95132-174402-02273BANYAN783-72-05142KRUPA, STANISLAW TRUSTEE & ET 901 CALLE SERRA SAN DIMAS CA 9177302-02202COLUMBINE783-72-06143RAMIREZ, PEDRO AND JOSEFINA 2725 SCOTTSDALE DR SAN JOSE CA 95148-342702-02251MANTELLI783-72-06644DHALIWAL, JASDEEP S ET AL 39224 GUARDINO DR 216 FREMONT CA 9453802-01681LONGMEADO783-75-08145LEAL, AMADOR AND PALMINA 75 FARRELL AV GILROY CA 95020-761602-075FARRELL790-07-00646KUANG, WEIWEI 1952 EISENHOWER DR SANTA CLARA CA 95054-162102-095FARRELLAV790-07-00747NGUYEN, THUAN TRONG AND LE,3295 KLOETZELN SAN JOSE CA 95148-000002-0171RONAN790-15-00948Page 2Santa Clara County Weed Abatement Program48 records of 1508.B.aPacket Pg. 207Attachment: 2021 Gilroy Commencement report (3291 : Weeds and refuse abatement) Situs APNCITY/STATE2021 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF GILROYTExhibit AMARGARETICH, BOZO AND VANJA 946 STANLEY AV LOS ALTOS CA 94024-506702-08877MONTEREY790-15-03649BROOKS, JULIA M ET AL 9145 JARDIN WY GILROY CA 9502002-09145JARDIN790-16-25750CRC KERN INVESTORS LLC 1437 LEIMERT BL #C OAKLAND CA 9460202-09130KERN790-17-00251ST FRANCIS INVESTMENT III 750 MENLO AV STE 250 MENLO PARK CA 9402502-09160KERNAV790-17-00352ZEPEDA, SAUL F AND JAZMIN A 114 DARBY CT SAN JOSE CA 95110-361002-0431WELBURN790-30-06553TORRES, ALBERT ET AL 8401 DIANE CT GILROY CA 95020-421302-08401DIANE790-30-07654FLORES, ANTHONY R PO BOX 1557 GILROY CA 95021-155702-0401BROADWAY790-33-01955HOWSON INDUSTRIES 1648 MULBERRY LN SAN JOSE CA 95125-494202-00CHURCH790-35-00156MA, WEIMIN TRUSTEE & ET AL 103 CHIPPENDALECT LOS GATOS CA 9503202-08051CHURCH790-35-00257ROMAN CATHOLIC BISHOP OF SAN 11 FIRST ST GILROY CA 9502002-00CHURCH790-35-00858DEUTSCHE BANK NATIONAL TRUST 1800 TAPO CANYON RD SIMI VALLEY CA 9306302-0265GURRIES790-35-04059DEUTSCHE BANK NATIONAL TRUST 1800 TAPO CANYON RD SIMI VALLEY CA 9306302-0255GURRIES790-35-04160DEUTSCHE BANK NATIONAL TRUST 1800 TAPO CANYON RD SIMI VALLEY CA 9306302-0295GURRIES790-35-04261DEUTSCHE BANK NATIONAL TRUST 1800 TAPO CANYON RD SIMI VALLEY CA 9306302-0305GURRIES790-35-04362DEUTSCHE BANK NATIONAL TRUST 1800 TAPO CANYON RD SIMI VALLEY CA 9306302-0315GURRIES790-35-04463HOWSON INDUSTRIES 1648 MULBERRY LN SAN JOSE CA 95125-494202-00CHURCH790-36-00264MONTANO, AL TRUSTEE & ET AL 15191 KARL AV MONTE SERENO CA 95030-222902-08365CHURCH790-36-03865S A PROPERTIES GROUP LLC 5820 STONERIDGE MALLRD PLEASANTON CA 9458802-013751ST790-39-01966YOUMANS, KRAIG AND FORTINO, 12005 TURLOCK AV SAN MARTIN CA 95046-943202-013551ST790-39-03067GORAYA, MANU K 860 MAPLE AV SAN MARTIN CA 95046-953802-08771CHURCH790-53-08768CENTRAL VALLEY COALITION 3351 M STREET #100 MERCED CA 9534802-0305COHANSEY790-65-09269PACIFIC BAY CAPITALGROUP LLC 810 SAN PEDRO ST STE 200 San Jose CA 9511302-0108CHICKADEELN790-66-057707711 Monterey LLC5655 SILVER CREEK VALLEY San Jose CA 9513802-07733MONTEREYRD799-03-054717711 MONTEREY RD LLCUNIT 305GILROY9502002-07711MONTEREYRD799-03-05572Page 3Santa Clara County Weed Abatement Program72 records of 1508.B.aPacket Pg. 208Attachment: 2021 Gilroy Commencement report (3291 : Weeds and refuse abatement) Situs APNCITY/STATE2021 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF GILROYTExhibit ABECERRA, CLEMENTE PINEDA AND 7750 EIGLEBERRY ST GILROY CA 95020-512502-07750EIGLEBERRY799-03-06973BIIOUX LLC 5387 SILVER TRAIL CT SAN JOSE CA 95138-000002-07601MONTEREY799-04-00874APOR, PETE E AND ROSARIO J 14639 BADGER PASS RD MORGAN HILL CA 95037-590402-00EIGLEBERRYST799-09-02875BARQUINERO, CARLOS A TRUSTEE & 8265 WATSONVILLE RD GILROY CA 95020-942702-07201EIGLEBERRY799-09-03876BAINS, JAGJIT SINGH 3435 HARBOR CT SAN JOSE CA 95127-431102-00EIGLEBERRY799-10-04277DIAZ, JUAN PO BOX 193 SAN MARTIN CA 9504602-01959THW799-10-05778JEUNG, MICHAEL A ET AL 7421 HANNA ST GILROY CA 95020-572302-07421HANNA799-18-03179BERRY, DIANE L TRUSTEE 8341 CHANTRELLECT GILROY CA 9502002-07560MILLER799-24-02480MONSEF, CYRUS 6700 CHURCH ST GILROY CA 95020-650802-06700CHURCH799-33-00181NAJAFI, HAMID AND SHAHRZAD 965 LAUREL GLEN DR PALO ALTO CA 9430402-08010THW799-34-03682ELITE DEVELOPMENTS INC 144 WESTLAKE AV WATSONVILLE CA 9507602-00FILBRODR799-44-09383ELITE DEVELOPMENTS INC 144 WESTLAKE AV WATSONVILLE CA 9507602-00ROYALWY799-44-09484ELITE DEVELOPMENTS INC 144 WESTLAKE AV WATSONVILLE CA 9507602-00ROYALWY799-44-09585ELITE DEVELOPMENTS INC 144 WESTLAKE AV WATSONVILLE CA 9507602-00ROYALWY799-44-09686ELITE DEVELOPMENTS INC 144 WESTLAKE AV WATSONVILLE CA 9507602-00ROYALWY799-44-09787ELITE DEVELOPMENTS INC 144 WESTLAKE AV WATSONVILLE CA 9507602-00ROYALWY799-44-09888ELITE DEVELOPMENTS INC 144 WESTLAKE AV WATSONVILLE CA 9507602-00THOMASRD799-44-10989ELITE DEVELOPMENTS INC 144 WESTLAKE AV WATSONVILLE CA 9507602-0NO SITUS799-44-11090EAGLE GARDEN LLC 21701 STEVENS CRK BLV CUPERTINO CA 9501402-014101ST808-01-02191PIROZZOLI, MONICA TRUSTEE & ET P O BOX 2327 GILROY CA 9502102-00PONDEROSA808-01-02492FIRST ASSEMBLY OF GOD OF GILROY8886 MURAOKA DR GILROY CA 9502002-00THOMAS808-20-00893MCDERMOTT, PAULA BARBERI 6415 MONTEREY RD GILROY CA 9502002-010WESTAV808-21-00994CORP PRESI BISH CHURCH CHRIST 50 E NORTH TEMPLE FL 22 SALT LAKE CITY UT 84150-362002-06151THOMAS808-39-06695HP AG LAND LLC 23 CORPORATE PL 150NEWPORT BEACH CA 9262502-0NO SITUS810-20-02196Page 4Santa Clara County Weed Abatement Program96 records of 1508.B.aPacket Pg. 209Attachment: 2021 Gilroy Commencement report (3291 : Weeds and refuse abatement) Situs APNCITY/STATE2021 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF GILROYTExhibit AOWENS FINANCIAL GROUP INC 2221 OLYMPIC BL WALNUT CREEK CA 9459502-02740HECKER PASSRD810-20-03397VILLAGE GREEN CUSTOM HOME LLC 220 20TH AVW SAN MATEO CA 9440302-0NO SITUS810-66-01298RADOSEVICH, ERIC J TRUSTEE 7518 FERNIE CT GILROY CA 95020-000002-07518FERNIE810-67-04199DO & PARTNERS LLC 9419 GERANIUM CL FOUNTAIN VALLEY CA 9270802-06615EAGLE RIDGE810-72-029100DO & PARTNERS LLC 9419 GERANIUM CL FOUNTAIN VALLEY CA 9270802-06625EAGLE RIDGE810-72-030101DO & PARTNERS LLC 9419 GERANIUM CL FOUNTAIN VALLEY CA 9270802-06635EAGLE RIDGE810-72-031102DO & PARTNERS LLC 9419 GERANIUM CL FOUNTAIN VALLEY CA 9270802-06645EAGLE RIDGE810-72-032103DO & PARTNERS LLC 9419 GERANIUM CL FOUNTAIN VALLEY CA 9270802-06651EAGLE RIDGE810-72-033104DO & PARTNERS LLC 9419 GERANIUM CL FOUNTAIN VALLEY CA 9270802-06655EAGLE RIDGE810-72-034105DO & PARTNERS LLC 9419 GERANIUM CL FOUNTAIN VALLEY CA 9270802-06671EAGLE RIDGE810-72-035106MONTANO, AL 15191 KARL AV MONTE SERENO CA 95030-222902-08605MURRAY835-01-003107HOPE FOREST LLC PO BOX 1772 GILROY CA 9502102-00MURRAY835-01-059108GLANDER, CARMELLA R TRUSTEE 707 N MONROE ST SAN JOSE CA 95128-134302-0210LAS ANIMAS835-02-013109ATLANTIC CONCRETE INC P O BOX 1772 GILROY CA 95021-177202-00LAS ANIMAS835-02-016110MARTIN, INEZ M TRUSTEE 14010 COLUMBET AV SAN MARTIN CA 95046-971002-0370TOMKINS835-02-023111ZEPEDA, ALFREDO AND 985 MONTEBELLO DR 105 E GILROY CA 9502002-0402MADISONCT835-03-059112GILROY SELF STORAGE PARTNERS P.O.BOX 699 DANVILLE CA 9452602-09080SAN YSIDRO835-04-078113LAS ANIMAS DEVEL CO LLC PO BOX 1772 GILROY CA 9502102-0315LAS ANIMAS835-05-006114GLANDER, CARMELLA R TRUSTEE 707 N MONROE ST SAN JOSE CA 95128-134302-0135LAS ANIMAS835-05-007115GERA, NICHOLAS TRUSTEE & ET AL 19341 MONTE VISTA DR SARATOGA CA 95070-621902-0410COHANSEY835-05-016116FA2017 LLC 84 W SANTA CLARA ST UNIT SAN JOSE CA 9511302-0FOREST(AV)835-31-030117HOLLER, DYLAN R TRUSTEE 405 SPRING GROVE RD HOLLISTER CA 9502302-0NO SITUS835-31-031118SWANSTON LANE LLC 18640 SUTTER BL STE 100 MORGAN HILL CA 9503702-00SWANSTON841-01-064119UNION PACIFIC CORPORATION 10031 FOOTHILLS BLVD ROSEVILLE CA 9574702-0NO SITUS841-02-046120Page 5Santa Clara County Weed Abatement Program120 records of 1508.B.aPacket Pg. 210Attachment: 2021 Gilroy Commencement report (3291 : Weeds and refuse abatement) Situs APNCITY/STATE2021 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF GILROYTExhibit ADRL PROPERTIES LLC 2545 MUIRFIELD WY GILROY CA 95020-000002-0NO SITUS841-02-055121NGUYEN, HUNG Q AND LE, HONG T 11485 NEW AV GILROY CA 95020-902702-0395LEWIS841-03-062122PATEL JITENDRAKUMAR M 39625 FREMONT BLVD FREMONT CA 94538020341 LEWIS ST841-03-063123RODRIGUEZ, QUIRINO V AND 835 GREEN VALLEYRD WATSONVILLE CA 9507602-0311LEWIS841-03-070124OLIVERI, SALVATORE A 7610 FOREST ST GILROY CA 95020-520202-07610FOREST841-03-071125GILROY LEWIS STREETL P 151 KALMUS DR STE J5 COSTA MESA CA 9262602-0111LEWIS841-04-029126LIU, DENG AND CHEN, SASHA 400 PALM AV MILLBRAE CA 9403002-0222MARTIN841-06-040127FERNANDEZ, FABIAN ET AL 7472 CHESTNUT ST GILROY CA 95020-580602-07472CHESTNUT841-07-043128MOREY, EDWARD J AND MEGAN D 7498 CHESTNUT ST GILROY CA 95020-580602-07498CHESTNUT841-07-049129PACIFIC GAS AND ELECTRIC CO 111 ALMADEN BLVD SAN JOSE CA 95115-000502-00SOUTH841-10-039130UNION PACIFIC CORPORATION 10031 FOOTHILLS BLVD ROSEVILLE CA 9574702-07101ALEXANDER841-13-021131UNION PACIFIC CORPORATION 10031 FOOTHILLS BLVD ROSEVILLE CA 9574702-00SOUTHFY841-14-059132UNION PACIFIC CORPORATION 10031 FOOTHILLS BLVD ROSEVILLE CA 9574702-0NO SITUS841-14-060133UNION PACIFIC CORPORATION 10031 FOOTHILLS BLVD ROSEVILLE CA 9574702-0NO SITUS841-14-072134GARLIC FARM TRUCK CENTER LLC 5000 2ND STE G BENECIA CA 9451002-05870MONTEREY841-14-080135MCCARTHY GILROY LLC 210 ALMENDRA AV LOS GATOS CA 95030-721102-06900CAMERON841-17-100136MCCARTHY GILROY LLC 210 ALMENDRA AV LOS GATOS CA 95030-721102-06503CAMERON841-17-107137UNITED NATURAL FOODS WEST INC 100 OLIVER ST FLR 18TH BOSTON MA 211002-0NO SITUS841-17-119138UNITED NATURAL FOODS WEST INC 100 OLIVER ST FLR 18TH BOSTON MA 211002-0NO SITUS841-17-121139SOUTH COUNTY VENS LLC 7960B SOQUEL DRIVE #371 APTOS CA 9500302-0NO SITUS841-18-086140SOUTH COUNTY VENS LLC 7960B SOQUEL DRIVE #371 APTOS CA 9500302-0NO SITUS841-18-087141NGUYEN, THU TAM 2673 MCLAUGHLIN AV SAN JOSE CA 95121-275202-0NO SITUS841-53-066142CAPRARA, DENNIS TRUSTEE & ET AL31958 GLORIA RD GONZALES CA 93926-940102-00PACHECO PASS841-70-014143ROCHA, JOE A AND VICTORIA M 575 SOUTHSIDE DR GILROY CA 9502002-0555HOLLOWAY841-70-037144Page 6Santa Clara County Weed Abatement Program144 records of 1508.B.aPacket Pg. 211Attachment: 2021 Gilroy Commencement report (3291 : Weeds and refuse abatement) Situs APNCITY/STATE2021 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF GILROYTExhibit ATEMPLE GILROY LLC 527 SIMAS DR MILPITAS CA 95035-472302-06970CAMINO841-70-049145FORTUNA DEL TIEMPO LLC 19910 SUNSET DR LOS GATOS CA 95030-293302-05885ROSSI841-72-001146PULMUONE WILDWOOD INC 2315 MOORE AV FULLERTON CA 9283302-0560ROSSI841-72-008147LONESTAR CALIFORNIA INC 1501 BELVEDERE RD WEST PALM BEACH CA 3340602-00LUCHESSAAV841-73-005148HOANG, VINCE AN TRI 5240 MONTEVERDE LN LINCOLN CA 9564802-05980TRAVEL PARK841-75-011149MCCARTHY GILROY LLC 210 ALMENDRA AV LOS GATOS CA 95030-721102-06601CAMERON841-84-009150Page 7Santa Clara County Weed Abatement Program150 records of 1508.B.aPacket Pg. 212Attachment: 2021 Gilroy Commencement report (3291 : Weeds and refuse abatement) -1- RESOLUTION NO. 2020-XX RESOLUTION NO. 2020-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ORDERING THE FIRE CHIEF TO ABATE THE NUISANCE ARISING OUT OF WEEDS GROWING AND REFUSE ACCUMULATING UPON PROPERTY IN THE CITY OF GILROY, PURSUANT TO SECTION 12.51 OF THE GILROY CITY CODE WHEREAS, pursuant to Article III of Chapter 12 of the Gilroy City Code, on January 25, 2021, the City Council adopted Resolution No. 2021-02 declaring that weeds growing and refuse accumulating in the City of Gilroy constitute public nuisances; and WHEREAS, the Chief of the Fire Department of the City of Gilroy has caused notice of the adoption of Resolution No. 2021-02 and notice of a public hearing on the proposed order to abate said nuisances to be given to all of the affected property owners at their stated mailing addresses on the latest tax assessor’s role, and has also caused notice to be given by posting and publication in the manner and form provided in Sections 12.48, 12.49 and 12.53 of the Gilroy City Code; and WHEREAS, said public hearing was duly held on May 17, 2021, pursuant to said resolution in the time and manner required by law, and any objections raised to the proposed destruction or removal of said weeds and refuse were duly considered by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL AS FOLLOWS: 1. That the Chief of the Fire Department is hereby ordered to abate the nuisances on the properties described in Attachment “A” hereto, or cause the same to be abated, by having refuse removed and weeds destroyed and/or removed by cutting, discing, chemical spraying or any other method as may be determined by the Chief of the Fire Department or his authorized Contractor. Such abatement shall be performed before May 15, 2021. 8.B.b Packet Pg. 213 Attachment: Resolution Chief authorization 2021 (3291 : Weeds and refuse abatement) -2- RESOLUTION NO. 2020-XX 2. That any property owner shall have the right to destroy and/or remove weeds growing and refuse accumulating on his property or have the same destroyed or removed at his expense prior to the arrival of the Chief of the Fire Department or his authorized representatives or contractors to remove them. Any property found with weeds after May 15, 2021 shall be subject to the costs of further inspection and /or abatement by the City or the County and its authorized contractor. Sites found after such date that constitute a fire hazard shall also be subject to administrative citation. 3. That the Chief of the Fire Department or his authorized contractors shall keep an account of the costs of destroying and/or removing said weeds and refuse and embody such account in a report and assessment list to be presented to the City Council and filed with the City Clerk. Such report shall refer to and sufficiently describe each separate lot or parcel of land and, for each, shall state the costs of destroying or removing weeds, removing refuse, or both, and the costs which are proposed to be assessed against the lot or parcel. PASSED AND ADOPTED this 17th day of May 2021, by the following roll call vote: AYES: COUNCILMEMBERS: BRACCO, TOVAR, ARMENDARIZ, HILTON, LERIE-MUNOZ, MARQUES NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE APPROVED: _______________________________ Marie Blankley, Mayor ATTEST: _______________________________ Anne Bybee, City Clerk 8.B.b Packet Pg. 214 Attachment: Resolution Chief authorization 2021 (3291 : Weeds and refuse abatement) City of Gilroy STAFF REPORT Agenda Item Title: Garlic City BMX Proposal Presentation Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Administration Submitted By: Jimmy Forbis Prepared By: Jimmy Forbis Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Receive presentation from representatives of Garlic City BMX for the potential development of a public BMX Pump Track at Christmas Hill Park. BACKGROUND On May 20, 2019 the City and Garlic City BMX (GCBMX), executed a 12-month memorandum of understanding (MOU) that would allow both parties to explore the possibility of the development of a BMX style skills park at Christmas Hill Park. That MOU was extended for an additional year in May 2021. The original staff report from 2019 is attached and provides details of the initial concept and defined specific areas of evaluation that was to be performed by both GCBMX and the City. ANALYSIS 9.A Packet Pg. 215 GCBMX recently submitted a final proposal (attached) for the development of a BMX Pump Track on the Ranch side of Christmas Hill Park. At this time, Staff believes that the project is potentially viable, however, several details will need to be finalized before a final MOU can be recommended to Council. The purpose of tonight’s presentation to Council is introduce the proposal to Council and the public, receive and incorporate feedback, and at a future meeting, return to Council with a recommended MOU between the City and GCBMX. ALTERNATIVES There are no alternatives. FISCAL IMPACT/FUNDING SOURCE None at this time. NEXT STEPS After incorporating this evening’s Council feedback, staff will work with GCBMX to develop a final MOU for Council consideration. Attachments: 1. Garlic City BMX Proposal 2. GCBMX Staff Report May 20, 2019 9.A Packet Pg. 216 April 11, 2021 To: Jimmy Forbis Jimmy.Forbis@cityofgilroy.org City Administrator City of Gilroy Gilroy Bicycle Skills/Pump Track Proposal This document will serve as a guide for the conceptual plan and feasibility of municipal bicycle skills area for the City of Gilroy California. This bicycle skills area will activate an underdeveloped property within Christmas Hill Park on the Ranch Site and serve the community 365 days a year. There are a variety of riding elements and riding surface options at a majority of bicycle parks. Provided below is a conceptual design for the proposed park. This project in in line with your 2020 City Resolution on being a Recreation Destination Community. General responsibilities of Garlic City BMX, hereafter referred to as GCBMX, are as follows: 1. Build BMX pump tracks that would include one for older youths and one for toddlers. It will be built with volunteers and donations, including a tractor, with incidentals paid for by GCBMX. A possible design is attached. A minimum of 150 ft. by 150 ft will be needed. It will be built at least 150 ft. from Uvas Creek. 2. Provide regular surface and surrounding area maintenance as needed, at least once a month using our own tools. 3. Provide signage referring to track rules, and emergency procedures. Emergency procedures attached here. 4. Provide and empty trash receptacles regularly. 5. Keep a documented site-maintenance log. 6. Hold minor special events several times a year, open to the public, concerning bicycle safety, bicycle skills, and positive life styles. General responsibilities of the city are as follows: 1. Provide the site for the track at Christmas Hill Park Ranch Site. 2. Assist in coordinating dirt from Glen Loma construction to be delivered to the site. 3. Provide a source of water to the site. 4. Allow GCBMX to keep a locked tool cache on-site at the park. 5. Provide liability insurance to the site. 1. Any endeavor involving reimbursement or contribution of funds between the parties shall be handled in accordance with applicable laws, regulations, and procedures. If agreed upon, such endeavors would be the subject of separate agreements to be entered into by the City and GCBMX. 9.A.a Packet Pg. 217 Attachment: Garlic City BMX Proposal (3295 : Garlic City BMX Proposal) 2. The City shall have the sole approval rights and authority over all development of the BMX pump track and all organized activities GCBMX may undertake at the Park. 3. GCBMX shall comply with all local, state, and federal laws, including but not limited to, executive orders, regulations, and policies relating to nondiscrimination. 4. The terms of the proposal may be extended, modified, or amended upon the written consent of both parties or may be terminated with 30-day written notice by either party. Notices shall be given to the City Administrator and/or GCBMX President. Levee Bike/Ped path adjacent the 1.3 Acre area within Christmas hill park provides an ideal spot for the development of a bike park. The park would feature a variety of different sections designated for a wide variety of cycling disciplines. 9.A.a Packet Pg. 218 Attachment: Garlic City BMX Proposal (3295 : Garlic City BMX Proposal) Submitted by, Garlic City BMX Mary Garcia marybmxmom@gmail.com 408-893-7535 501 (c)(3) Non-Profit #260264317 9.A.a Packet Pg. 219 Attachment: Garlic City BMX Proposal (3295 : Garlic City BMX Proposal) City of Gilroy STAFF REPORT Agenda Item Title: Approval of a Memorandum of Understanding with Garlic City BMX to Explore the Feasibility of a Potential Dirt Pump Track on a Portion of Christmas Hill Park Meeting Date: May 20, 2019 From: Gabriel Gonzalez, City Administrator Department: Administration Submitted By: Gabriel Gonzalez Prepared By: Gabriel Gonzalez Trevin Barber Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Customer Service ☐ Enhanced Public Safety RECOMMENDATION Approve a Memorandum of Understanding with Garlic City BMX to Explore the Feasibility of a Potential Dirt Pump Track. EXECUTIVE SUMMARY Garlic City BMX is local a non-profit entity working in cooperation with Action Sports Construction to site a local dirt pump track on an underutilized portion of Christmas Hill Park in the City of Gilroy. The new park amenity would be designed, constructed, maintained, and operated at no cost to the City of Gilroy. Garlic City BMX is seeking the support of the City Council to move forward with drafting an Memorandum of Understanding (MOU), which would allow Garlic City BMX to proceed with exploring the feasibility and fundraising activities associated a proposed dirt pump track. 6.J Packet Pg. 128 9.A.b Packet Pg. 220 Attachment: GCBMX Staff Report May 20, 2019 (3295 : Garlic City BMX Proposal) BACKGROUND In past years, there has been a strong interest by a segment of the community interested in the development of a BMX track. For example, the Garcia family has been a strong proponent and previously expressed to the City Council a desire to construct a privately developed BMX track within a city park. At the time, the group was not prepared to provide a geotechnical study, conduct many of the engineering and planning reports needed to conform to City Code and lacked a business plan for the management and operation of the BMX track. From the beginning, the project has been picked up and put down from time to time and as such has undergone various iterations. The most recent iteration of the project is being organized by Garlic City BMX in cooperation with an internationally renowned sports park contractor, Action Sports Construction (ASC). ASC provides on-site consultation, conceptual planning, environmentally sensitive design, project fundraising, and management, as well as sustainable construction of any bicycle facility. Their statement of qualifications appears as an attachment to this report. Garlic City BMX is a California non-profit formed by members of the Gilroy community with ties to the BMX industry. For business purposes, it is proposed the dirt pump track be developed under the umbrella of Garlic City BMX. Garlic City BMX has provided a business plan as well as a proposal for the dirt pump track for the City Council to consider (attached). During the October 15th, 2018 City Council Meeting, staff provided the following remarks regarding the potential host sites for the conceptual bicycle skills facility: There have been three host sites that were considered for the proposed dirt pump track:  Sunrise Park;  Las Animas Park; and  Christmas Hill Park. Las Animas Park, a neighborhood park, made sense because it already hosted complementary facilities such as the skateboarding area. Upon closer evaluation, however, the park did not have enough available acreage to support the dirt pump track and would have necessitated the removal or reduction in other amenities such as the dog park. This option seemed undesirable to staff and the community. In a similar vein, Sunrise Park, also a neighborhood park, did not have the space for the needed facilities, parking, restrooms, etc. The master plan for the park was also not in alignment with hosting a dirt pump track. 6.J Packet Pg. 129 9.A.b Packet Pg. 221 Attachment: GCBMX Staff Report May 20, 2019 (3295 : Garlic City BMX Proposal) In contrast, larger community parks do have the size and necessary facilities to host a dirt pump track. Christmas Hill Park and the Gilroy Sports Complex are both community parks that were considered for the proposed dirt pump track. Alternatively, the Gilroy Sports Complex was a natural fit as the master plan for the park showed future plans for a skateboarding area, parking, and restroom s. However, the park land is not actually annexed within the City of Gilroy and it was discovered that the process for annexation would have been too cost prohibitive to proceed with that site. It seems Christmas Hill Park offers ample space, parking, restrooms, and a connection to the City’s existing bike trail. Garlic City BMX believes Christmas Hill Park has the best opportunity to make the dirt pump track a successful endeavor. Within Christmas Hill Park there are two options for sites, both are located in the Ranch Site. ‘Option A’ is situated southeast of the baseball field while ‘Option B’ is located northwest of the Police Department’s equestrian facility. (An aerial context map is attached). ‘Option A’ is the primary site for the dirt pump track. ‘Option B’ is being considered as an alternate to ‘Option A’ because of a potential conflict with the site’s temporary use by the Garlic Festival Association. The Garlic Festival Association uses that portion of the Ranch Site that contains ‘Option A’ for vendor parking once a year. Either the Garlic City Association has to adjust their plans by locating vendor parking at ‘Option B’ or Garlic City BMX has to move their proposed site to ‘Option B.’ During the October 15th, 2018 City Council Meeting, staff also provided the following remarks regarding the Christmas Hill site and potential bicycle skills facility: Hazardous Materials – Based on current conditions, and the nature of the proposed BMX Pump Track’s use, the park does not increase the risk of the general public or present undue risk to human health based on site specific conditions. Zoning – PK Park / Public Facilities. “Unconditionally permitted uses include all facilities owned or leases, and operated or used by the City of Gilroy…or any other governmental agency.” Environmental – Additional, more specific information is needed to determine if the below concerns would reach the level of requiring CEQA review:  Air Quality (dust and air quality issues, exposure to sensitive receptors)  Flooding (location in flood zone?)  Biological Resources (if any habitat areas)  Noise (amount of change in current ambient noise level, or levels in excess of allowed levels)  Public Services (increase in need for services) 6.J Packet Pg. 130 9.A.b Packet Pg. 222 Attachment: GCBMX Staff Report May 20, 2019 (3295 : Garlic City BMX Proposal) Stream Setback – The Habitat Conservation Plan requires a biologist to identify the extent/edge of the riparian vegetation. Since Uvas Creek is a Category 1 stream, it requires a setback of 100 feet from the top bank or 35 feet from the edge of the riparian corridor, whichever is greater. Flood - Adjacent to the banks of Uvas Creek is a Floodway (area where water uses to continue its downward migration during extreme rain events). Adjacent to the floodway is a flood plain (area where water will pool during extreme weather events. At that time, Council directed staff to proceed in drafting an MOU and return at a later date for the approval. Tonight’s meeting is to review the drafted MOU and consider approval. ALTERNATIVES The two alternatives are the following: 1. Direct staff to proceed with approving an MOU with Garlic City BMX and to come back at a later date with a finalized plan. This is the recommended action in order to continue enhancing the recreational offerings at Christmas Hill Park. 2. Direct staff to oppose the project. This alternative is not recommended because Christmas Hill Park will continue to be underutilized. FISCAL IMPACT/FUNDING SOURCE There is no fiscal impact on the City of Gilroy at this time; this action is to approve a MOU that will enable Garlic City BMX to proceed exploring the feasibility and fundraising activities associated with a proposed dirt pump track. Attachments: 1. Proposal - Gilroy Bicycle Skills Area 2. Garlic City BMX Business Plan 3. ACS Statement of Qualifications 4. Draft MOU for Bike Skills Area 5. Site Map - Garlic City BMX 6.J Packet Pg. 131 9.A.b Packet Pg. 223 Attachment: GCBMX Staff Report May 20, 2019 (3295 : Garlic City BMX Proposal) City of Gilroy STAFF REPORT Agenda Item Title: Approval of Capital Improvement Plan Projects for Funding by the Road Repair and Accountability Act of 2017 (SB-1) Funds Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Daryl Jordan Prepared By: Ogarita Carranza Ogarita Carranza Strategic Plan Goals  Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Adopt a Resolution of the City Council of the City of Gilroy adopting a list of projects for Fiscal Year 2021-22 to be funded by SB 1: The Road Repair and Accountability Act of 2017. BACKGROUND Senate Bill 1, (SB 1) (Beall, Chapter 5, Statutes of 2017), The Road Repair and Accountability Act of 2017 provides significant, stable, and ongoing state transportation funding. These are funds dedicated to fixing aging roads and bridges, improving goods movement, and reducing traffic congestion. SB-1 is anticipated to generate $54 billion over the next decade, split between state and local agencies. 9.B Packet Pg. 224 SB-1 will enable cities and counties to address significant maintenance, rehabilitation and safety needs on their local streets and roads system. SB-1 will provide approximately $1.5 billion per year for local streets and roads. Gilroy received $327,760 for Fiscal Year 2018 (FY18), $1,019,879 in FY19, $968,666 in FY20 and is expected to receive a projected amount of $998,090 in FY21 for a total of $3,314,395 for local street pavement maintenance. In providing this funding, the Legislature has increased the role of the California Transportation Commission (Commission), including oversight of SB-1 based on the development of guidelines, review of project lists submitted by cities and counties, reporting to the State Controller, and receiving reports on completed projects. In April 2020, Council approved a resolution and a list of projects to be constructed using the FY21 funding. The FY21 program is expected to be completed in early summer (late FY21). The updated list of proposed street segments for paving using SB- 1 funding is attached as Attachment 1. To-date, the City has received $2,923,203 from the State Controller. We anticipate that the City will receive the full funding for FY21 ($3,314,395), by August 2021. ANALYSIS In order to receive the available SB-1 funds, the City must adopt the list of SB-1 funded pavement maintenance projects through a resolution. “Projects”, in this case, means a list of streets that we anticipate will receive pavement maintenance with SB-1 funds. Pavement maintenance can be done in one project or combined with other planned pavement maintenance projects. A resolution, listing the streets to be included in the annual SB-1 funded project, is due to the Commission by July 1, 2021. The list of street segments was selected using the City’s StreetSaver pavement maintenance database program assuming an annual pavement budget of $3.9M per year and using the Council-directed blended system to identify streets for rehabilitation. Street segments are selected to provide the greatest improvement in average Pavement Condition Index (PCI) for a given funding level. Staff also considered Average Daily Traffic (ADT), Street Functional Classifications (Residential, Collector, or Arterial), current Pavement Condition Index (PCI), types of treatment required, and geographic equity when selecting streets for inclusion on this list. It is anticipated that, while the rehabilitation and resurfacing of the above streets will significantly improve safety, pavement condition and rideability along these specified streets, it is not expected that it will result in significant increase in the Citywide Pavement Condition Index (PCI) for the following reasons: 1. Per the Pavement Management Report (completed by AMS Consulting in January 2020) and Staff’s State of City Street pavement condition presentation at the January 27, 2020 Council meeting, the current Citywide PCI is at 62; in order to significantly improve the PCI, the City may need to spend approximately $5,000,000 (on average) per year on pavement maintenance, while an average 9.B Packet Pg. 225 expenditure of approximately $3,400,000 is needed to maintain the current PCI level of 62. 2. The percentage of street segments currently evaluated as good to fair condition will continue to deteriorate at a faster rate than the benefit gained by the rehabilitation of the street segments included in the SB-1 list. FISCAL IMPACT/FUNDING SOURCE The FY 2021-22 SB 1 Road Maintenance and Rehabilitation Account (RMRA) projected revenues of $1,093,095 will be included as a revenue source for Fund 215 (Road Maintenance and Rehab) in the City’s CIP under Annual Pavement Maintenance Program (Project No. 800060) as part of the FY 2021-22 project budget. SB-1 requires that cities maintain existing general fund levels for transportation funding at levels equal to, or greater than, their annual average expenditures during FY10, FY11, and FY12, which is known as “maintenance of effort” (MOE) requirement. The bill authorizes the State Controller’s Office to audit local governments for compliance and subject local governments to reimbursing the state for non-compliance. For Gilroy, per the State Controller’s Office, this amounts to approximately $1.2 million annually from the General Fund (which is the average of 3-year expenditures on street maintenance from FY10 - FY12). For FY21 and FY22, the City is scheduled to spend more than $1.2 million in pavement and street maintenance effort using General Fund monies and more than $900,000 using Measure B funds and other Gas Tax revenues, in addition to the SB1 candidate projects. NEXT STEPS The attached resolution, once approved, will be sent to the California Transportation Commission for approval to allow the City of Gilroy to receive its share of the SB-1 local pavement maintenance funding. Attachments: 1. Attachment 1 - FY21-22 SB1 Project List 2. SB 1 Fy 22 Resolution 5-17-2021rev1 9.B Packet Pg. 226 Street Name Begin Location End Location Classification Section Area (Sf) ADAMS CT MURRAY AVE END RESIDENTIAL 13,575 ALDER ST STARLING DR THOMAS RD RESIDENTIAL 35,455 ALEXANDER ST SIXTH ST LEWIS ST RESIDENTIAL 45,452 ALEXANDER ST NINTH ST SIXTH ST RESIDENTIAL 91,536 APACHE CT END RODEO DR RESIDENTIAL 15,081 ARAPAHO DR DURANGO LN BENBOW DR RESIDENTIAL 38,010 ARMAND CT WREN AVE END RESIDENTIAL 6,469 ASHBURY CT END ALDER ST RESIDENTIAL 7,021 AZARA ST STONECRESS ST MANTELLI DR RESIDENTIAL 8,540 BABBS CREEK DR 100FT WEST OF STARLING DR END WEST RESIDENTIAL 18,700 BANES LN ALEXANDER ST END RESIDENTIAL 7,440 BANYAN CT BANYAN ST END RESIDENTIAL 19,992 BANYAN CT END TEA TREE WAY RESIDENTIAL 4,200 BANYAN ST LINARIA ST E END RESIDENTIAL 19,460 BENBOW DR SAGE HILL DR ARAPAHO DR RESIDENTIAL 20,335 BENNETT CT SEVERANCE ST END RESIDENTIAL 17,185 BLACKFOOT CT GERONIMO ST CUL DE SAC RESIDENTIAL 12,800 BLUEBELL DR BURCHELL RD COUNTRY DR RESIDENTIAL 27,280 BLUE HERON CT END PEREGRINE DR RESIDENTIAL 9,095 BOSQUE ST JARDIN WY TAOS WY RESIDENTIAL 10,506 BRAZOS ST JARDIN WY TAOS WY RESIDENTIAL 12,342 BRITTANY CT MANTELLI DR END RESIDENTIAL 14,241 BUNTING CT SUNRISE DR CUL DE SAC RESIDENTIAL 10,234 BUTTERCUP LN KERN AVE WESTWOOD DR RESIDENTIAL 13,965 CANYON CT CHEYENNE DR CUL DE SAC RESIDENTIAL 3,400 CAROB CT TEA TREE WAY END RESIDENTIAL 18,600 CHADWICK ST HOXETT ST WENTZ DR RESIDENTIAL 20,370 CHAPPELL CT END CHURCH ST RESIDENTIAL 11,523 CHERRYWOOD CT SPRIG WAY CUL DE SAC RESIDENTIAL 10,200 CHEYENNE DR SADDLER WY 100' W/O NAVAJO CT RESIDENTIAL 14,982 CHARLES LUX DR GREENFIELD DR CIMINO ST RESIDENTIAL 18,880 CIELO VISTA CT DANCING WIND CUL DE SAC RESIDENTIAL 4,752 CIELO VISTA LN DANCING WIND DREAM RESIDENTIAL 35,316 CIMINO ST LUCHESSA AVE CHARLES LUX DR RESIDENTIAL 28,670 CLARK WY CRAWFORD DR WREN AVE RESIDENTIAL 30,870 COMANCHE ST SUNRISE DR PUBELO RESIDENTIAL 21,440 CONCORD PL NINTH ST END RESIDENTIAL 11,124 CONNELL CT LAS ANIMAS AV END RESIDENTIAL 10,673 COOPER PL JICARRILLA PL SUNRISE DR RESIDENTIAL 16,660 COUNTRY DR SUNFLOWER CIR MANTELLI DR RESIDENTIAL 20,600 COYOTE MOON LN DREAM CATCHER SUNRISE DR RESIDENTIAL 37,570 CRAWFORD DR SANTA PAULA DR END RESIDENTIAL 42,735 CREST HILL CT RANCHO HILLS END RESIDENTIAL 17,289 CREST HILL WY END RANCHO HILLS DR RESIDENTIAL 58,242 CUMBERLAND DR MILLER AVE ORCHARD DR RESIDENTIAL 34,558 CYPRESS CT PONDEROSA DR LAUREL DR RESIDENTIAL 18,088 DAFODIL PL MANTELLI DR ZINNIA ST RESIDENTIAL 23,240 DEL RIO CIR SANTA FE DR SANTA FE DR RESIDENTIAL 20,938 ATTACHMENT 1 9.B.a Packet Pg. 227 Attachment: Attachment 1 - FY21-22 SB1 Project List (3283 : LSR SB 1 Funding for 2021-2022) Street Name Begin Location End Location Classification Section Area (Sf) DESERT BLOOM PL O'KEEFE LANE SUNRISE DRIVE RESIDENTIAL 25,346 DOVETAIL WAY RANCHO HILLS END RESIDENTIAL 51,272 DREAM CATCHER WY CIELO VISTA WAY SUNRISE DRIVE RESIDENTIAL 25,024 EAGLE HILLS WY BLANKWING WY 300' S/O PEREGRINE DR RESIDENTIAL 32,760 EAGLE`S NEST LN EAGLE HILLS WY 324' N/O EAGLE HILLS WY RESIDENTIAL 11,016 EAGLE`S NEST LN 324' N/O EAGLE PEREGRINE DR RESIDENTIAL 37,706 EAGLE VIEW WY LONGMEADOW 241' N/O RESIDENTIAL 31,110 EAGLE VIEW WY 241' N/O PEREGRINE DR RESIDENTIAL 16,592 EDEN ST WREN AV FLORAL ST RESIDENTIAL 46,340 ELECTA CT LAS ANIMAS AVE CUL DE SAC RESIDENTIAL 20,988 ERVIN CT MONTEREY ROAD CUL DE SAC RESIDENTIAL 8,330 FELLOM CT MURRAY AV END RESIDENTIAL 16,450 FERAGALLI CT HIRASAKI DR CUL DE SAC RESIDENTIAL 17,578 FESTA AGLIO CT HIRASAKI DR CUL DE SAC RESIDENTIAL 21,046 FESTA AGLIO DR HIRASAKI AV PADOVA DR RESIDENTIAL 31,430 FILICE DR SOUTH END NORTH END RESIDENTIAL 99,482 FLORAL ST EDEN ST MANTELLI DR RESIDENTIAL 21,665 FORUNATA PL FOREST ST GENNARO WAY RESIDENTIAL 7,680 FOXGLOVE CT END WILD IRIS DR RESIDENTIAL 11,288 FREEMAN CT LAS ANIMAS RD END RESIDENTIAL 24,311 GARFIELD CT MURRAY AV END RESIDENTIAL 16,386 GENNARO WY LEWIS ST FORTUNATA PLACE RESIDENTIAL 13,600 GERONIMO ST ZUNI LANE SHOSHONE STREET RESIDENTIAL 40,256 GOLD FINCH CT SPARROW GLEN CUL DE SAC RESIDENTIAL 7,905 GOLDEN SKY WY DREAM CATCHER SUNRISE DRIVE RESIDENTIAL 23,732 GRANT CT MURRAY AVE END RESIDENTIAL 14,037 GRANDE DR CHEYENNE DR SPRIG WAY RESIDENTIAL 10,080 GREYSTONE CT KERN AVE END RESIDENTIAL 17,916 HADLEY CT END ROGERS LN RESIDENTIAL 23,738 HAWTHORNE ST WISTERIA DR ALDER ST RESIDENTIAL 7,350 HAYFIELD ST POPPYFIELD ST GREENFIELD DR RESIDENTIAL 17,578 HOLLYHOCK CT HOLLYHOCK LN CUL DE SAC RESIDENTIAL 7,800 HOGAN WY END SADDLER DR RESIDENTIAL 24,520 HOLLYHOCK LN MANTELLI DR HOLLYHOCK CT RESIDENTIAL 39,000 HONEY CT FLORAL ST END RESIDENTIAL 7,568 HOOVER CT END ROGERS LN RESIDENTIAL 15,510 HOPI LN SUNRISE DR O'KEEFE CT RESIDENTIAL 24,045 IRONBARK ST STONECRESS ST MANTELLI DR RESIDENTIAL 9,040 JACARANDA WY SOUTH END NORTH END RESIDENTIAL 27,051 JARDIN WY BRAZOS ST BOSQUE ST RESIDENTIAL 12,480 JICARILLA PL EAGLE VIEW WAY COOPER PL RESIDENTIAL 21,760 KENNEDY CT MURRAY AV END RESIDENTIAL 17,904 KIOWA CT JICARILLA PL CUL DE SAC RESIDENTIAL 7,680 KITE DR PEREGRINE DR SUNRISE DR RESIDENTIAL 7,786 KOSHARE PL COMANCHE ST SHOSHONE ST RESIDENTIAL 24,650 LA PRIMAVERA WY WREN AVE TAOS WAY RESIDENTIAL 28,458 LAREDO WY SUNRISE DR RIO GRANDE WY RESIDENTIAL 14,525 9.B.a Packet Pg. 228 Attachment: Attachment 1 - FY21-22 SB1 Project List (3283 : LSR SB 1 Funding for 2021-2022) Street Name Begin Location End Location Classification Section Area (Sf) LAS ANIMAS AV MONTEREY RD ROAD NARROWS RESIDENTIAL 20,468 LEARNARD WY MANTELLI DR BRENTWOOD LN RESIDENTIAL 19,176 LILLY AVE LIMAN AVE RONAN AVE RESIDENTIAL 10,136 LINARIA ST BANYAN ST OLEA CT RESIDENTIAL 7,880 LINNET CT DOVETAIL WAY CUL DE SAC RESIDENTIAL 13,736 LISA CT END NICOLE WY RESIDENTIAL 10,681 LONGMEADOW CT RANCHO HILLS W END RESIDENTIAL 39,375 LUCHESSA AVE CIMINO ST GREENFIELD DR RESIDENTIAL 40,880 MADISON CT MURRAY AV END RESIDENTIAL 16,563 MARTIRI DR HIRASAKI AV PADOVA DR RESIDENTIAL 21,000 MARTIRI CT HIRASAKI DR CUL DE SAC RESIDENTIAL 15,130 MIMOSA CT BANYAN CT END RESIDENTIAL 11,655 MORO CT HIRASAKI DR CUL DE SAC RESIDENTIAL 18,734 MORO DR HIRASAKI AV PADOVA DR RESIDENTIAL 19,176 MURAOKA DR NAGAREDA DR YAMANE DR RESIDENTIAL 44,145 NAGAREDA DR FOREST DR MURAOKA DR RESIDENTIAL 23,670 NAVAJO CT CHEYENNE DR CUL DE SAC RESIDENTIAL 4,080 NECTAR CT END FLORAL ST RESIDENTIAL 6,506 NORTH EGRET CT CREST HILL DR END RESIDENTIAL 6,035 NICOLE CT END NICOLE WY RESIDENTIAL 9,754 NICOLE WY MESA RD CARIGNANE DR RESIDENTIAL 35,496 NINTH ST VALLEY FORGE PRINCEVALLE RESIDENTIAL 36,260 OHLONE WAY SUNRISE DR SPRIG WAY RESIDENTIAL 14,416 OKEEFE CT HOPI LN E. END CDS RESIDENTIAL 22,155 ORINDA WY MARIPOSA ST LONG MEADOW DR RESIDENTIAL 21,456 PADOVA DR SORRENTO DR MORO DR RESIDENTIAL 30,975 PADOVA DR SIENA CT SORRENTO DR RESIDENTIAL 32,232 PARTRIDGE DR END CALLE DEL REY RESIDENTIAL 35,405 PEREGRINE DR RANCHO HILLS EAGLE VIEW WY RESIDENTIAL 57,528 PERIWINKLE DR END MANTELLI DR RESIDENTIAL 18,141 PHEASANT DR THISTLE WY CALLE DEL REY RESIDENTIAL 51,000 POLK CT MURRAY AVE END RESIDENTIAL 14,565 PONDEROSA DR THIRD ST CYPRESS CT RESIDENTIAL 28,200 PRAIRIE OWL CT SPRIG WY N. END CDS RESIDENTIAL 9,765 PUEBLO CT ZUNI LN W. END RESIDENTIAL 15,363 RANCHO HILLS CT END MANTELLI DR RESIDENTIAL 12,701 RIO GRANDE WY LAREDO WY SEDONA WY RESIDENTIAL 18,054 ROCKROSE CT LARKSPUR LN END RESIDENTIAL 9,121 ROGERS LN SIXTH ST LEWIS ST RESIDENTIAL 38,400 RONAN AVE WREN AVE CHURCH ST RESIDENTIAL 48,510 SANTA INEZ CT SAN MIGUEL ST END RESIDENTIAL 19,049 SANTA FE DR TAOS WY CHURCH ST RESIDENTIAL 15,283 SEDONA WY SUNRISE DR RIO GRANDE WY RESIDENTIAL 14,560 SHOOTING STAR CT HOLLYHOCK LANE CUL DE SAC RESIDENTIAL 8,169 SHOSHONE WY KOSHARE PUBELO COURT RESIDENTIAL 10,868 SIENA DR HIRASAKI DR SORRENTO CT RESIDENTIAL 23,086 SIENA CT HIRASAKI DR CUL DE SAC RESIDENTIAL 22,134 SIXTH ST 308 E/O ROGERS LN RESIDENTIAL 12,280 SAN JUSTO ROAD MILLER RD END RESIDENTIAL 33,600 9.B.a Packet Pg. 229 Attachment: Attachment 1 - FY21-22 SB1 Project List (3283 : LSR SB 1 Funding for 2021-2022) Street Name Begin Location End Location Classification Section Area (Sf) SOLANA DR VALBUSA DR LONGMEADOW DR RESIDENTIAL 30,240 SOLEDAD ST 248' S/O LERMA LERMA LN RESIDENTIAL 8,680 SORRENTO DR HIRASAKI DR PADOVA DR RESIDENTIAL 26,316 SPARROW GLEN WAY DOVETAIL WAY SUNRISE DR RESIDENTIAL 22,168 SPRIG WY SADDLER WY RODEO DR RESIDENTIAL 29,308 ST FRANCIS CT SAN MIGUEL ST END RESIDENTIAL 19,308 STONECRESS ST COUNTRY DR BANYAN ST RESIDENTIAL 44,919 SUNFLOWER CIR WEST END STRAWBERRY LN RESIDENTIAL 8,580 SUNFLOWER CIR STRAWBERRY LN COUNRTY DR RESIDENTIAL 30,460 TAOS WAY RONAN AVE LA PRIMAVERA WAY RESIDENTIAL 22,417 TAOS WAY TAOS WAY END RESIDENTIAL 4,147 TEA TREE CT CREST HILL WAY END RESIDENTIAL 13,234 TEA TREE WY TEA TREE COURT END RESIDENTIAL 32,802 THIRD ST COBBLESTONE 470FT W/O RESIDENTIAL 57,750 THIRD ST ISABELLA WY COBBLESTONE CT/THIRD ST RAB RESIDENTIAL 12,000 COBBLESTONE THIRD ST THIRD ST RESIDENTIAL 4,160 VALLEY FORGE DR TENTH ST NINTH ST RESIDENTIAL 21,941 VALLEY OAKS DR CREST HILL DR RANCHO HILLS DR RESIDENTIAL 56,644 VICKERY AVE NIGHTINGALE DR WREN AVE RESIDENTIAL 22,750 WEAVER CT END WOODWORTH WY RESIDENTIAL 9,052 WILDROSE CT SUNFLOWER CIR CUL DE SAC RESIDENTIAL 7,461 WILD IRIS DR SOUTH SIDE OF LAVENDER WAY RESIDENTIAL 17,600 WILLY CT MURRAY AV CUL DE SAC RESIDENTIAL 15,682 WISTERIA DR HAWTHORNE ST THOMAS RD RESIDENTIAL 18,394 YUCCA CT CHEYENNE DR CUL DE SAC RESIDENTIAL 4,000 ZINNIA ST VIOLET WY MANTELLI DR RESIDENTIAL 10,656 ZINNIA ST MANTELLI DR DAFFODIL PL RESIDENTIAL 27,710 ZUNI LN SUNRISE DR PUEBLO CT RESIDENTIAL 23,902 CAMINO ARROYO GILMAN RD ARROYO CIR COLLECTOR 27,342 CARMEL ST FIRST ST EL CERRITO WY COLLECTOR 46,332 CHURCH ST SEVENTH ST FOURTH ST COLLECTOR 88,944 CHURCH ST FOURTH ST FIRST ST COLLECTOR 87,696 CHURCH ST LAS ANIMAS AV 100' N/O HENNESSEY WY COLLECTOR 21,658 FOURTH ST SANTA THERESA MILLER DR COLLECTOR 26,000 FOURTH ST MILLER DR PRINCEVALLE ST COLLECTOR 38,560 KERN AVE MANTELLI DR 429' N/O MANTELLI DR COLLECTOR 19,305 KERN AVE 429' N. OF N CITY LIM COLLECTOR 42,490 RANCHO HILLS DR CARRIAGE DR VALLEY OAKS DR COLLECTOR 40,005 RENZ LN 1085' W. OF CAMINO COLLECTOR 60,760 THIRD ST PRINCEVALLE ST CHURCH ST COLLECTOR 73,800 THIRD ST CHURCH ST MONTEREY RD COLLECTOR 25,360 9.B.a Packet Pg. 230 Attachment: Attachment 1 - FY21-22 SB1 Project List (3283 : LSR SB 1 Funding for 2021-2022) Street Name Begin Location End Location Classification Section Area (Sf) WAYLAND LN EL CERRITO WY CUL DE SAC COLLECTOR 66,341 CAMERON BLVD HWY 152 VENTURE WY ARTERIAL 202,000 CHURCH ST 98' S/O RONAN LIMAN AVE COLLECTOR 26,824 GREENFIELD DR LUCHESA AV N END GATE COLLECTOR 23,126 LUCHESSA AVE THOMAS DR GREENFIELD DR ARTERIAL 136,391 NONAME UNO AVE LAS ANIMAS RD ADDRESS' 9850 NO. UNO ARTERIAL 112,200 SIXTH ST EIGLEBERRY RD RR TRACKS COLLECTOR 24,696 TENTH ST PRINCEVALLE ST 150' E/O ROSANNA ST ARTERIAL 111,555 TENTH ST 150 E/O ROSANNA MONTEREY RD ARTERIAL 63,851 THOMAS RD 675' N/O OAK LUCHESSA AVE ARTERIAL 6,765 VENTURE WY CAMINO ARROYO CAMERON BLVD COLLECTOR 54,032 WREN AVE 125' S/O 125' S/O ARTERIAL 56,975 WREN AVE MANTELLI DR RONAN AVE ARTERIAL 29,097 WREN AVE RONAN AVE TATUM AVE ARTERIAL 38,786 WREN AVE FARREL DR CITY LIMITS ARTERIAL 32,585 CYPRESS CT WEST WOOD DR CUL DE SAC RESIDENTIAL 54,400 DELTA CT END DELTA DR RESIDENTIAL 8,245 EL CAMINITO LERMA LN LONG MEADOW DR RESIDENTIAL 36,750 EL CERRITO WY PARISH WY WREN AVE RESIDENTIAL 23,162 EL CERRITO WY WREN AVE WAYLAND LN RESIDENTIAL 41,699 EL TORO WY HANNA ST LA COCHE WY RESIDENTIAL 10,582 FAIRVIEW DR PRINCEVALLE ST HANNA ST RESIDENTIAL 39,294 GARY ST LAWRENCE DR WREN AVE RESIDENTIAL 37,888 GLENWOOD DR EL CERRITO WY WELBURN AVE RESIDENTIAL 23,199 HACIENDA DR ORTEGA CIR END RESIDENTIAL 44,246 LEXINGTON PL END PRINCEVALLE ST RESIDENTIAL 23,822 LUPINE CT END LIONS CREEK DR RESIDENTIAL 13,611 MILLER AVE SANTA TERESA UVAS PARK DR RESIDENTIAL 163,692 NINTH ST CHURCH ST MONTEREY RD RESIDENTIAL 24,624 ORCHARD DR CUMBERLAND DR SIXTH ST RESIDENTIAL 14,040 SANTA BARBARA DR HERSMAN DR 130' S/O SAN MIGUEL DR RESIDENTIAL 17,427 STONEY CT END SIXTH ST RESIDENTIAL 16,348 9.B.a Packet Pg. 231 Attachment: Attachment 1 - FY21-22 SB1 Project List (3283 : LSR SB 1 Funding for 2021-2022) 1 RESOLUTION NO. 2021-XX RESOLUTION NO. 2021-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2021-22 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT 2017 WHEREAS, Senate Bill 1 (SB 1), the Road Repair and Accountability Act of 2017 (Chapter 5, Statutes of 2017) was passed by the Legislature and signed into law by the Governor in April 2017 in order to address the significant multi-modal transportation funding shortfalls statewide; and WHEREAS, SB 1 includes accountability and transparency provisions that will ensure the residents of our City are aware of the projects proposed for funding in our community and which projects have been completed each fiscal year; and WHEREAS, the City must adopt by resolution a list of projects proposed to receive fiscal year funding from the Road Maintenance and Rehabilitation Account (RMRA), created by SB 1 which must include a description and the location of each proposed project, a proposed schedule for the project’s completion, and the estimated useful life of the improvement; and WHEREAS, the City of Gilroy received $327,760 in RMRA funding in Fiscal Year 2017-18, $1,019,879 in Fiscal Year 2018-19, $968,666 in Fiscal Year 2019-20, and will receive an estimated amount of $998,090 in Fiscal Year 2020-2021, and estimated amount of $1,093,095 in Fiscal Year 2021-2022 from SB 1; and WHEREAS, the City used a Pavement Management System to develop the SB 1 project list to ensure revenues are being used on the most high-priority and cost-effective projects that also meet the communities priorities for transportation investment; and WHEREAS, the funding from SB 1 will help the City maintain and rehabilitate over 1.4 million square feet of pavement, and implement the complete streets ordinance on streets in the project and into the future; and WHEREAS, the 2018 California Statewide Local Streets and Roads Needs Assessment found that the City’s streets and roads are, on average, in good condition, but 15 percent of the streets are in poor or very poor condition. This revenue will help increase the overall quality of our road system and over the next decade will keep our streets and roads in a good condition; and 9.B.b Packet Pg. 232 Attachment: SB 1 Fy 22 Resolution 5-17-2021rev1 (3283 : LSR SB 1 Funding for 2021-2022) 2 RESOLUTION NO. 2021-XX WHEREAS, without revenue from SB 1, the City’s average Pavement Condition Index, a measure of the pavement condition, would have otherwise continued to decrease at an increasing rate; and WHEREAS, if the Legislature and Governor failed to act, city streets and county roads would have continued to deteriorate, having many and varied negative impacts on our community; and WHEREAS, cities and counties own and operate more than 81 percent of streets and roads in California, and from the moment we open our front door to drive to work, bike to school, or walk to the bus station, people are dependent upon a safe, reliable local transportation network; and WHEREAS, modernizing the local street and road system provides well- paying construction jobs and boosts local economies; and WHEREAS, the local street and road system is also critical for farm to market needs, interconnectivity, multimodal needs, and commerce; and WHEREAS, police, fire, and emergency medical services all need safe reliable roads to react quickly to emergency calls and a few minutes of delay can be a matter of life and death; and WHEREAS, maintaining and preserving the local street and road system in good condition will reduce drive times and traffic congestion, improve bicycle safety, and make the pedestrian experience safer and more appealing, which leads to reduced vehicle emissions helping the State achieve its air quality and greenhouse gas emissions reductions goals; and WHEREAS, restoring roads before they fail also reduces construction time which results in less air pollution from heavy equipment and less water pollution from site run-off; and WHEREAS, the SB 1 project list and overall investment in our local streets and roads infrastructure with a focus on basic maintenance and safety, investing in complete streets infrastructure, and using cutting-edge technology, materials and practices, will have significant positive co-benefits statewide. NOW, THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of Gilroy as follows: 1. The foregoing recitals are true and correct. 9.B.b Packet Pg. 233 Attachment: SB 1 Fy 22 Resolution 5-17-2021rev1 (3283 : LSR SB 1 Funding for 2021-2022) The FY21-22 Citywide Pavement Project consists of each of the following street segments listed in Attachment 1 receiving a pavement treatment consisting of removal and replacement of failed areas (known as “digouts”) and a microsurfacing and/or type II Slurry. This treatment is expected to extend the useful life of each street segment by 5-7 years. The attached list (Attachment 1) of project segments are expected to be completed by the end of Fiscal Year 2021-2022. PASSED AND ADOPTED this 17th day of May, 2021 by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: ATTEST: Marie Blankley, Mayor LeeAnn McPhillips, Interim City Clerk 9.B.b Packet Pg. 234 Attachment: SB 1 Fy 22 Resolution 5-17-2021rev1 (3283 : LSR SB 1 Funding for 2021-2022) Street Name Begin Location End Location Classification Section Area (Sf) ADAMS CT MURRAY AVE END RESIDENTIAL 13,575 ALDER ST STARLING DR THOMAS RD RESIDENTIAL 35,455 ALEXANDER ST SIXTH ST LEWIS ST RESIDENTIAL 45,452 ALEXANDER ST NINTH ST SIXTH ST RESIDENTIAL 91,536 APACHE CT END RODEO DR RESIDENTIAL 15,081 ARAPAHO DR DURANGO LN BENBOW DR RESIDENTIAL 38,010 ARMAND CT WREN AVE END RESIDENTIAL 6,469 ASHBURY CT END ALDER ST RESIDENTIAL 7,021 AZARA ST STONECRESS ST MANTELLI DR RESIDENTIAL 8,540 BABBS CREEK DR 100FT WEST OF STARLING DR END WEST RESIDENTIAL 18,700 BANES LN ALEXANDER ST END RESIDENTIAL 7,440 BANYAN CT BANYAN ST END RESIDENTIAL 19,992 BANYAN CT END TEA TREE WAY RESIDENTIAL 4,200 BANYAN ST LINARIA ST E END RESIDENTIAL 19,460 BENBOW DR SAGE HILL DR ARAPAHO DR RESIDENTIAL 20,335 BENNETT CT SEVERANCE ST END RESIDENTIAL 17,185 BLACKFOOT CT GERONIMO ST CUL DE SAC RESIDENTIAL 12,800 BLUEBELL DR BURCHELL RD COUNTRY DR RESIDENTIAL 27,280 BLUE HERON CT END PEREGRINE DR RESIDENTIAL 9,095 BOSQUE ST JARDIN WY TAOS WY RESIDENTIAL 10,506 BRAZOS ST JARDIN WY TAOS WY RESIDENTIAL 12,342 BRITTANY CT MANTELLI DR END RESIDENTIAL 14,241 BUNTING CT SUNRISE DR CUL DE SAC RESIDENTIAL 10,234 BUTTERCUP LN KERN AVE WESTWOOD DR RESIDENTIAL 13,965 CANYON CT CHEYENNE DR CUL DE SAC RESIDENTIAL 3,400 CAROB CT TEA TREE WAY END RESIDENTIAL 18,600 CHADWICK ST HOXETT ST WENTZ DR RESIDENTIAL 20,370 CHAPPELL CT END CHURCH ST RESIDENTIAL 11,523 CHERRYWOOD CT SPRIG WAY CUL DE SAC RESIDENTIAL 10,200 CHEYENNE DR SADDLER WY 100' W/O NAVAJO CT RESIDENTIAL 14,982 CHARLES LUX DR GREENFIELD DR CIMINO ST RESIDENTIAL 18,880 CIELO VISTA CT DANCING WIND CUL DE SAC RESIDENTIAL 4,752 CIELO VISTA LN DANCING WIND DREAM RESIDENTIAL 35,316 CIMINO ST LUCHESSA AVE CHARLES LUX DR RESIDENTIAL 28,670 CLARK WY CRAWFORD DR WREN AVE RESIDENTIAL 30,870 COMANCHE ST SUNRISE DR PUBELO RESIDENTIAL 21,440 CONCORD PL NINTH ST END RESIDENTIAL 11,124 CONNELL CT LAS ANIMAS AV END RESIDENTIAL 10,673 COOPER PL JICARRILLA PL SUNRISE DR RESIDENTIAL 16,660 COUNTRY DR SUNFLOWER CIR MANTELLI DR RESIDENTIAL 20,600 COYOTE MOON LN DREAM CATCHER SUNRISE DR RESIDENTIAL 37,570 CRAWFORD DR SANTA PAULA DR END RESIDENTIAL 42,735 CREST HILL CT RANCHO HILLS END RESIDENTIAL 17,289 CREST HILL WY END RANCHO HILLS DR RESIDENTIAL 58,242 CUMBERLAND DR MILLER AVE ORCHARD DR RESIDENTIAL 34,558 CYPRESS CT PONDEROSA DR LAUREL DR RESIDENTIAL 18,088 DAFODIL PL MANTELLI DR ZINNIA ST RESIDENTIAL 23,240 DEL RIO CIR SANTA FE DR SANTA FE DR RESIDENTIAL 20,938 ATTACHMENT 1 9.B.b Packet Pg. 235 Attachment: SB 1 Fy 22 Resolution 5-17-2021rev1 (3283 : LSR SB 1 Funding for 2021-2022) Street Name Begin Location End Location Classification Section Area (Sf) DESERT BLOOM PL O'KEEFE LANE SUNRISE DRIVE RESIDENTIAL 25,346 DOVETAIL WAY RANCHO HILLS END RESIDENTIAL 51,272 DREAM CATCHER WY CIELO VISTA WAY SUNRISE DRIVE RESIDENTIAL 25,024 EAGLE HILLS WY BLANKWING WY 300' S/O PEREGRINE DR RESIDENTIAL 32,760 EAGLE`S NEST LN EAGLE HILLS WY 324' N/O EAGLE HILLS WY RESIDENTIAL 11,016 EAGLE`S NEST LN 324' N/O EAGLE PEREGRINE DR RESIDENTIAL 37,706 EAGLE VIEW WY LONGMEADOW 241' N/O RESIDENTIAL 31,110 EAGLE VIEW WY 241' N/O PEREGRINE DR RESIDENTIAL 16,592 EDEN ST WREN AV FLORAL ST RESIDENTIAL 46,340 ELECTA CT LAS ANIMAS AVE CUL DE SAC RESIDENTIAL 20,988 ERVIN CT MONTEREY ROAD CUL DE SAC RESIDENTIAL 8,330 FELLOM CT MURRAY AV END RESIDENTIAL 16,450 FERAGALLI CT HIRASAKI DR CUL DE SAC RESIDENTIAL 17,578 FESTA AGLIO CT HIRASAKI DR CUL DE SAC RESIDENTIAL 21,046 FESTA AGLIO DR HIRASAKI AV PADOVA DR RESIDENTIAL 31,430 FILICE DR SOUTH END NORTH END RESIDENTIAL 99,482 FLORAL ST EDEN ST MANTELLI DR RESIDENTIAL 21,665 FORUNATA PL FOREST ST GENNARO WAY RESIDENTIAL 7,680 FOXGLOVE CT END WILD IRIS DR RESIDENTIAL 11,288 FREEMAN CT LAS ANIMAS RD END RESIDENTIAL 24,311 GARFIELD CT MURRAY AV END RESIDENTIAL 16,386 GENNARO WY LEWIS ST FORTUNATA PLACE RESIDENTIAL 13,600 GERONIMO ST ZUNI LANE SHOSHONE STREET RESIDENTIAL 40,256 GOLD FINCH CT SPARROW GLEN CUL DE SAC RESIDENTIAL 7,905 GOLDEN SKY WY DREAM CATCHER SUNRISE DRIVE RESIDENTIAL 23,732 GRANT CT MURRAY AVE END RESIDENTIAL 14,037 GRANDE DR CHEYENNE DR SPRIG WAY RESIDENTIAL 10,080 GREYSTONE CT KERN AVE END RESIDENTIAL 17,916 HADLEY CT END ROGERS LN RESIDENTIAL 23,738 HAWTHORNE ST WISTERIA DR ALDER ST RESIDENTIAL 7,350 HAYFIELD ST POPPYFIELD ST GREENFIELD DR RESIDENTIAL 17,578 HOLLYHOCK CT HOLLYHOCK LN CUL DE SAC RESIDENTIAL 7,800 HOGAN WY END SADDLER DR RESIDENTIAL 24,520 HOLLYHOCK LN MANTELLI DR HOLLYHOCK CT RESIDENTIAL 39,000 HONEY CT FLORAL ST END RESIDENTIAL 7,568 HOOVER CT END ROGERS LN RESIDENTIAL 15,510 HOPI LN SUNRISE DR O'KEEFE CT RESIDENTIAL 24,045 IRONBARK ST STONECRESS ST MANTELLI DR RESIDENTIAL 9,040 JACARANDA WY SOUTH END NORTH END RESIDENTIAL 27,051 JARDIN WY BRAZOS ST BOSQUE ST RESIDENTIAL 12,480 JICARILLA PL EAGLE VIEW WAY COOPER PL RESIDENTIAL 21,760 KENNEDY CT MURRAY AV END RESIDENTIAL 17,904 KIOWA CT JICARILLA PL CUL DE SAC RESIDENTIAL 7,680 KITE DR PEREGRINE DR SUNRISE DR RESIDENTIAL 7,786 KOSHARE PL COMANCHE ST SHOSHONE ST RESIDENTIAL 24,650 LA PRIMAVERA WY WREN AVE TAOS WAY RESIDENTIAL 28,458 LAREDO WY SUNRISE DR RIO GRANDE WY RESIDENTIAL 14,525 9.B.b Packet Pg. 236 Attachment: SB 1 Fy 22 Resolution 5-17-2021rev1 (3283 : LSR SB 1 Funding for 2021-2022) Street Name Begin Location End Location Classification Section Area (Sf) LAS ANIMAS AV MONTEREY RD ROAD NARROWS RESIDENTIAL 20,468 LEARNARD WY MANTELLI DR BRENTWOOD LN RESIDENTIAL 19,176 LILLY AVE LIMAN AVE RONAN AVE RESIDENTIAL 10,136 LINARIA ST BANYAN ST OLEA CT RESIDENTIAL 7,880 LINNET CT DOVETAIL WAY CUL DE SAC RESIDENTIAL 13,736 LISA CT END NICOLE WY RESIDENTIAL 10,681 LONGMEADOW CT RANCHO HILLS W END RESIDENTIAL 39,375 LUCHESSA AVE CIMINO ST GREENFIELD DR RESIDENTIAL 40,880 MADISON CT MURRAY AV END RESIDENTIAL 16,563 MARTIRI DR HIRASAKI AV PADOVA DR RESIDENTIAL 21,000 MARTIRI CT HIRASAKI DR CUL DE SAC RESIDENTIAL 15,130 MIMOSA CT BANYAN CT END RESIDENTIAL 11,655 MORO CT HIRASAKI DR CUL DE SAC RESIDENTIAL 18,734 MORO DR HIRASAKI AV PADOVA DR RESIDENTIAL 19,176 MURAOKA DR NAGAREDA DR YAMANE DR RESIDENTIAL 44,145 NAGAREDA DR FOREST DR MURAOKA DR RESIDENTIAL 23,670 NAVAJO CT CHEYENNE DR CUL DE SAC RESIDENTIAL 4,080 NECTAR CT END FLORAL ST RESIDENTIAL 6,506 NORTH EGRET CT CREST HILL DR END RESIDENTIAL 6,035 NICOLE CT END NICOLE WY RESIDENTIAL 9,754 NICOLE WY MESA RD CARIGNANE DR RESIDENTIAL 35,496 NINTH ST VALLEY FORGE PRINCEVALLE RESIDENTIAL 36,260 OHLONE WAY SUNRISE DR SPRIG WAY RESIDENTIAL 14,416 OKEEFE CT HOPI LN E. END CDS RESIDENTIAL 22,155 ORINDA WY MARIPOSA ST LONG MEADOW DR RESIDENTIAL 21,456 PADOVA DR SORRENTO DR MORO DR RESIDENTIAL 30,975 PADOVA DR SIENA CT SORRENTO DR RESIDENTIAL 32,232 PARTRIDGE DR END CALLE DEL REY RESIDENTIAL 35,405 PEREGRINE DR RANCHO HILLS EAGLE VIEW WY RESIDENTIAL 57,528 PERIWINKLE DR END MANTELLI DR RESIDENTIAL 18,141 PHEASANT DR THISTLE WY CALLE DEL REY RESIDENTIAL 51,000 POLK CT MURRAY AVE END RESIDENTIAL 14,565 PONDEROSA DR THIRD ST CYPRESS CT RESIDENTIAL 28,200 PRAIRIE OWL CT SPRIG WY N. END CDS RESIDENTIAL 9,765 PUEBLO CT ZUNI LN W. END RESIDENTIAL 15,363 RANCHO HILLS CT END MANTELLI DR RESIDENTIAL 12,701 RIO GRANDE WY LAREDO WY SEDONA WY RESIDENTIAL 18,054 ROCKROSE CT LARKSPUR LN END RESIDENTIAL 9,121 ROGERS LN SIXTH ST LEWIS ST RESIDENTIAL 38,400 RONAN AVE WREN AVE CHURCH ST RESIDENTIAL 48,510 SANTA INEZ CT SAN MIGUEL ST END RESIDENTIAL 19,049 SANTA FE DR TAOS WY CHURCH ST RESIDENTIAL 15,283 SEDONA WY SUNRISE DR RIO GRANDE WY RESIDENTIAL 14,560 SHOOTING STAR CT HOLLYHOCK LANE CUL DE SAC RESIDENTIAL 8,169 SHOSHONE WY KOSHARE PUBELO COURT RESIDENTIAL 10,868 SIENA DR HIRASAKI DR SORRENTO CT RESIDENTIAL 23,086 SIENA CT HIRASAKI DR CUL DE SAC RESIDENTIAL 22,134 SIXTH ST 308 E/O ROGERS LN RESIDENTIAL 12,280 SAN JUSTO ROAD MILLER RD END RESIDENTIAL 33,600 9.B.b Packet Pg. 237 Attachment: SB 1 Fy 22 Resolution 5-17-2021rev1 (3283 : LSR SB 1 Funding for 2021-2022) Street Name Begin Location End Location Classification Section Area (Sf) SOLANA DR VALBUSA DR LONGMEADOW DR RESIDENTIAL 30,240 SOLEDAD ST 248' S/O LERMA LERMA LN RESIDENTIAL 8,680 SORRENTO DR HIRASAKI DR PADOVA DR RESIDENTIAL 26,316 SPARROW GLEN WAY DOVETAIL WAY SUNRISE DR RESIDENTIAL 22,168 SPRIG WY SADDLER WY RODEO DR RESIDENTIAL 29,308 ST FRANCIS CT SAN MIGUEL ST END RESIDENTIAL 19,308 STONECRESS ST COUNTRY DR BANYAN ST RESIDENTIAL 44,919 SUNFLOWER CIR WEST END STRAWBERRY LN RESIDENTIAL 8,580 SUNFLOWER CIR STRAWBERRY LN COUNRTY DR RESIDENTIAL 30,460 TAOS WAY RONAN AVE LA PRIMAVERA WAY RESIDENTIAL 22,417 TAOS WAY TAOS WAY END RESIDENTIAL 4,147 TEA TREE CT CREST HILL WAY END RESIDENTIAL 13,234 TEA TREE WY TEA TREE COURT END RESIDENTIAL 32,802 THIRD ST COBBLESTONE 470FT W/O RESIDENTIAL 57,750 THIRD ST ISABELLA WY COBBLESTONE CT/THIRD ST RAB RESIDENTIAL 12,000 COBBLESTONE THIRD ST THIRD ST RESIDENTIAL 4,160 VALLEY FORGE DR TENTH ST NINTH ST RESIDENTIAL 21,941 VALLEY OAKS DR CREST HILL DR RANCHO HILLS DR RESIDENTIAL 56,644 VICKERY AVE NIGHTINGALE DR WREN AVE RESIDENTIAL 22,750 WEAVER CT END WOODWORTH WY RESIDENTIAL 9,052 WILDROSE CT SUNFLOWER CIR CUL DE SAC RESIDENTIAL 7,461 WILD IRIS DR SOUTH SIDE OF LAVENDER WAY RESIDENTIAL 17,600 WILLY CT MURRAY AV CUL DE SAC RESIDENTIAL 15,682 WISTERIA DR HAWTHORNE ST THOMAS RD RESIDENTIAL 18,394 YUCCA CT CHEYENNE DR CUL DE SAC RESIDENTIAL 4,000 ZINNIA ST VIOLET WY MANTELLI DR RESIDENTIAL 10,656 ZINNIA ST MANTELLI DR DAFFODIL PL RESIDENTIAL 27,710 ZUNI LN SUNRISE DR PUEBLO CT RESIDENTIAL 23,902 CAMINO ARROYO GILMAN RD ARROYO CIR COLLECTOR 27,342 CARMEL ST FIRST ST EL CERRITO WY COLLECTOR 46,332 CHURCH ST SEVENTH ST FOURTH ST COLLECTOR 88,944 CHURCH ST FOURTH ST FIRST ST COLLECTOR 87,696 CHURCH ST LAS ANIMAS AV 100' N/O HENNESSEY WY COLLECTOR 21,658 FOURTH ST SANTA THERESA MILLER DR COLLECTOR 26,000 FOURTH ST MILLER DR PRINCEVALLE ST COLLECTOR 38,560 KERN AVE MANTELLI DR 429' N/O MANTELLI DR COLLECTOR 19,305 KERN AVE 429' N. OF N CITY LIM COLLECTOR 42,490 RANCHO HILLS DR CARRIAGE DR VALLEY OAKS DR COLLECTOR 40,005 RENZ LN 1085' W. OF CAMINO COLLECTOR 60,760 THIRD ST PRINCEVALLE ST CHURCH ST COLLECTOR 73,800 THIRD ST CHURCH ST MONTEREY RD COLLECTOR 25,360 9.B.b Packet Pg. 238 Attachment: SB 1 Fy 22 Resolution 5-17-2021rev1 (3283 : LSR SB 1 Funding for 2021-2022) Street Name Begin Location End Location Classification Section Area (Sf) WAYLAND LN EL CERRITO WY CUL DE SAC COLLECTOR 66,341 CAMERON BLVD HWY 152 VENTURE WY ARTERIAL 202,000 CHURCH ST 98' S/O RONAN LIMAN AVE COLLECTOR 26,824 GREENFIELD DR LUCHESA AV N END GATE COLLECTOR 23,126 LUCHESSA AVE THOMAS DR GREENFIELD DR ARTERIAL 136,391 NONAME UNO AVE LAS ANIMAS RD ADDRESS' 9850 NO. UNO ARTERIAL 112,200 SIXTH ST EIGLEBERRY RD RR TRACKS COLLECTOR 24,696 TENTH ST PRINCEVALLE ST 150' E/O ROSANNA ST ARTERIAL 111,555 TENTH ST 150 E/O ROSANNA MONTEREY RD ARTERIAL 63,851 THOMAS RD 675' N/O OAK LUCHESSA AVE ARTERIAL 6,765 VENTURE WY CAMINO ARROYO CAMERON BLVD COLLECTOR 54,032 WREN AVE 125' S/O 125' S/O ARTERIAL 56,975 WREN AVE MANTELLI DR RONAN AVE ARTERIAL 29,097 WREN AVE RONAN AVE TATUM AVE ARTERIAL 38,786 WREN AVE FARREL DR CITY LIMITS ARTERIAL 32,585 CYPRESS CT WEST WOOD DR CUL DE SAC RESIDENTIAL 54,400 DELTA CT END DELTA DR RESIDENTIAL 8,245 EL CAMINITO LERMA LN LONG MEADOW DR RESIDENTIAL 36,750 EL CERRITO WY PARISH WY WREN AVE RESIDENTIAL 23,162 EL CERRITO WY WREN AVE WAYLAND LN RESIDENTIAL 41,699 EL TORO WY HANNA ST LA COCHE WY RESIDENTIAL 10,582 FAIRVIEW DR PRINCEVALLE ST HANNA ST RESIDENTIAL 39,294 GARY ST LAWRENCE DR WREN AVE RESIDENTIAL 37,888 GLENWOOD DR EL CERRITO WY WELBURN AVE RESIDENTIAL 23,199 HACIENDA DR ORTEGA CIR END RESIDENTIAL 44,246 LEXINGTON PL END PRINCEVALLE ST RESIDENTIAL 23,822 LUPINE CT END LIONS CREEK DR RESIDENTIAL 13,611 MILLER AVE SANTA TERESA UVAS PARK DR RESIDENTIAL 163,692 NINTH ST CHURCH ST MONTEREY RD RESIDENTIAL 24,624 ORCHARD DR CUMBERLAND DR SIXTH ST RESIDENTIAL 14,040 SANTA BARBARA DR HERSMAN DR 130' S/O SAN MIGUEL DR RESIDENTIAL 17,427 STONEY CT END SIXTH ST RESIDENTIAL 16,348 9.B.b Packet Pg. 239 Attachment: SB 1 Fy 22 Resolution 5-17-2021rev1 (3283 : LSR SB 1 Funding for 2021-2022) City of Gilroy STAFF REPORT Agenda Item Title: City Facilities Flag Flying Policy Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Administration Submitted By: Jimmy Forbis Prepared By: Jimmy Forbis Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Adopt a City Facility Flag Flying Policy POLICY DISCUSSION Should Council establish guidelines for the City to approve the display of flags other than those of the City of Gilroy, State of California, or the United States of America? BACKGROUND The City of Gilroy displays the flags of the State of California and of the United States of America on poles located at City facilities throughout Gilroy. City flag poles are not a public forum, but from time to time the City Council can authorize 9.C Packet Pg. 240 the display of ceremonial flags consistent with the City's ongoing and strategic priorities. ANALYSIS The attached proposed policy is similar to those adopted by other cities in the area. ALTERNATIVES Council could decide to approve, modify, or reject the proposed policy. FISCAL IMPACT/FUNDING SOURCE None. Attachments: 1. Flag Flying Policy 2. Resolution Approving Flag Policy 9.C Packet Pg. 241 CITY OF GILROY POLICY FOR FLYING FLAGS AT CITY FACILITES It is the policy of the City of Gilroy that the City's flag poles are not intended to serve as a forum for free expression by the public, but rather for the display of the Flags of the United States and the State of California. The flag poles located at all City facilities may also be used to display the flags of the City of Gilroy, Sister Cities, and any Commemorative Flags as may be authorized by the City Council as an expression of the City's official sentiments. A Commemorative Flag under this policy means a flag that identifies with a specific date, historical event, cause, nation or group of people, whereby the City honors or commemorates the date, event, cause, nation or people by flying the flag. Commemorative Flags shall be displayed at City facilities only upon City Council direction, consistent with the City's vision, mission, and ongoing and strategic priorities. PROCEDURE In addition to the flags of the State of California and the United States of America, the City Council may, by resolution, direct City staff to display any Commemorative Flag on the flag poles at City facilities as an expression of the City's official sentiments, for those dates and times and on those terms and conditions as set forth in the resolution. Commemorative Flags shall be displayed for a period of time that is reasonable or customary for the subject that is to be commemorated, but no longer than 30 continuous days or one calendar month. 9.C.a Packet Pg. 242 Attachment: Flag Flying Policy (3306 : Civic Center Flag Flying Policy) This Policy shall remain in effect until modified by the City Council. APPROVED: � 9.C.a Packet Pg. 243 Attachment: Flag Flying Policy (3306 : Civic Center Flag Flying Policy) RESOLUTION NO. 2021-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING A COUNCIL POLICY REGARDING THE DISPLAY OF FLAGS AT CITY FACILITIES WHEREAS, the City of Gilroy (“City”) displays and handles all flags in accordance with Federal and State Law; and WHEREAS, The City does not have local rules or guidelines regarding the display of flags at City facilities; and WHEREAS, The City wishes to adopt a policy to provide clear guidelines about the display of flags at City facilities that declares that the City's flagpoles are not intended to be a forum for free expression by the public but rather are used to express official views of the City Council of the City; and WHEREAS, Said City facilities and flagpoles are under the exclusive control of the City and are not public forums for the free expression of the views of the public. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Gilroy hereby approves and adopts the policy for the display of flags at City facilities contained in Exhibit A attached hereto. PASSED AND ADOPTED this 17th day of May, 2021 by the CITY COUNCIL OF THE CITY OF GILROY by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: Marie Blankley, Mayor 9.C.b Packet Pg. 244 Attachment: Resolution Approving Flag Policy (3306 : Civic Center Flag Flying Policy) RESOLUTION NO. 2020-XX \ ATTEST: LeeAnn McPhillips, Interim City Clerk 9.C.b Packet Pg. 245 Attachment: Resolution Approving Flag Policy (3306 : Civic Center Flag Flying Policy) City of Gilroy STAFF REPORT Agenda Item Title: Standing Report on Operational Impacts and Other City Efforts Related to the COVID-19 Pandemic Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Administration Submitted By: Jimmy Forbis Prepared By: Jimmy Forbis Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Receive report. EXECUTIVE SUMMARY The instabilities of the COVID-19 pandemic continues to play a major role in influencing how local government responds to this current health and fiscal crisis. Timely and accurate situational awareness is critical for elected officials to assist you in making informed decisions on how best to allocate resources for maximum effectiveness within the community. This report serves as a standing Council discussion concerning the various impacts of the pandemic. Presentations will be given on interconnected topics such as health and safety, City finances, and business and economic recovery. POLICY DISCUSSION 9.D Packet Pg. 246 Discussions coming from the information contained in this report may include service levels, fiscal decisions and employee relations, among others. FISCAL IMPACT/FUNDING SOURCE Fiscal impacts are directly tied to and occur as the result of pandemic conditions region- wide, and within our community. CONCLUSION This standing report is to inform the City Council and to keep you updated on the changes to COVID-19 conditions within the clinical and operational spheres of local government. PUBLIC OUTREACH Public education and outreach regarding COVID-19 is a regular and ongoing feature of the City’s community engagement efforts. 9.D Packet Pg. 247 City of Gilroy STAFF REPORT Agenda Item Title: City Council Position on Senate Bill 612 (Portantino): A Ratepayer Equity Bill Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Daryl Jordan Prepared By: Trevin Barber Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Approve a Letter of Support for Senate Bill 612 (Portantino): A Ratepayer Equity Bill EXECUTIVE SUMMARY The City of Gilroy has received a request to support SB 612 from Silicon Valley Clean Energy, a Joint Powers Authority of which Gilroy is a founding member. SB 612 aims to ensure all California ratepayers have fair and equal access to benefits associated with an investor-owned utility (IOU), legacy energy resources. BACKGROUND The City of Gilroy is a founding member of Silicon Valley Clean Energy (SVCE), a Joint Powers Authority and Community Choice Aggregator (CCA). Silcom Valley Clean Energy was founded to provide a higher degree of affordable and sustainable power 10.A Packet Pg. 248 resources within its member agency’s combined jurisdictions. Residents and business in the Silicon Valley Clean Energy jurisdiction can now choose between the Investor Owned Utility (IOU) or Silicon Valley Clean Energy for electricity procurement. Most of Gilroy’s business and residents are customers of Silicon Valley Clean Energy. When a customer transitions to a Community Choice Aggregator (such as SVCE), the customer continues to pay for resources, like energy, that were procured on their behalf through the Power Charge Indifference Adjustment (or PCIA). In total, SVCE customers still save money compared to the IOU’s rates even with the PCIA. However, unlike a utility customer, CCA customers receive no benefits from these resources. This inequity has been exacerbated in recent years as the cost of this payment has risen by hundreds of millions of dollars, with no sign of decreasing. The impacts of COVID-19 have made the importance of righting this inequity and lowering costs for all customers even more urgent. Senate Bill 612 resolves the inequities by ensuring all customers have access to the benefits of the resources they are paying for, and that the costs to all ratepayers are minimized. The bill does this by: • Providing IOU, CCA, and direct access customers equal right to receive, on a voluntary basis, legacy resource products that were procured on their behalf in proportion to their load share if they pay the full cost of those products • Requiring the California Public Utilities Commission (CPUC) to recognize the value of greenhouse gas (GHG) free energy and any new products in assigning cost responsibility for above-market legacy resources, in the same way value is recognized for renewable energy and other products • Requiring IOUs to offer any remaining excess legacy resource products not taken by IOU, CCA, or direct access customers to the wholesale market through regular solicitations ALTERNATIVES The City Council may choose not to support SB 612. FISCAL IMPACT/FUNDING SOURCE None. NEXT STEPS If approved staff will execute and route the attached letter of support to the appropriate parties and file with the State Position Letter Portal. PUBLIC OUTREACH Silicon Valley Clean Energy and the California Community Choice Association (CalCCA) have provided summary and analysis for rate payers to learn more about the 10.A Packet Pg. 249 PCIA fee line item found in their bills and the impact of SB 612 on their websites; the latter of which speaks directly to SB 612 and would be the most operable for further research by the public: https://cal-cca.org/sb-612/. Attachments: 1. SB 612 (Portantino) – Letter of Support 10.A Packet Pg. 250 City of Gilroy 7351 Rosanna Street Gilroy, California 95020-6197 Telephone (408) 846-0202 Facsimile (408) 846-0500 http://www.cityofgilroy.org Jimmy Forbis CITY ADMINISTRATOR May 17, 2021 The Honorable Anthony Portantino Senator State Capitol, Room 5050 Sacramento, CA 95814 RE: SB 612 (Portantino) – SUPPORT Dear Senator Portantino, The City of Gilroy is pleased to submit a letter of support for your bill, SB 612, which would ensure that resources held in the Investor Owned Utility (IOU) portfolios are managed to maximize value for all customers, and would ensure fair and equal access to the benefits of these legacy resources. Over the last ten years, millions of utility customers have transitioned from IOUs to Community Choice Aggregators (CCAs). The majority of Santa Clara County is served by two CCAs, Silicon Valley Clean Energy and San Jose Clean Energy. The City of Gilroy is a proud member of Silicon Valley Clean Energy. When a customer transitions to a CCA, the customer continues to pay for resources, like energy, that were procured on their behalf through the Power Charge Indifference Adjustment (or PCIA). However, unlike a utility customer, CCA customers receive no benefits from these resources. This inequity has been exacerbated in recent years as the cost of this payment has risen by hundreds of millions of dollars, with no sign of decreasing. The impacts of COVID-19 have made the importance of righting this inequity and lowering costs for all customers even more urgent. This bill would ensure fair and equal access to the benefits of the resources that all customers pay for and would ensure that these legacy contracts are managed in a way that maximizes benefits for everyone. The bill would also require the California Public Utilities Commission (CPUC) to recognize the value of clean energy in legacy contracts. However, time is of the essence. The longer the legislature takes to act, the less valuable these legacy contracts will be, and the less value customers will gain from access to them. That is why we strongly support this bill, and thank you for authoring it. The City of Gilroy appreciates your individual attention and work effort in bringing about 10.A.a Packet Pg. 251 Attachment: SB 612 (Portantino) – Letter of Support (3315 : SB-612 Ratepayer Equity) 2 change in this area of policy. The City of Gilroy looks forward to working with you and your staff to better support local CCA’s. If you have any questions regarding the City Council’s stance on this matter please contact Trevin Barber, staff liaison to Silicon Valley Clean Energy on energy related policy for the City of Gilroy, at 408-706-4915 or by e-mail at trevin.barber@cityofgilroy.org. Sincerely, Jimmy Forbis City Administrator, City of Gilroy cc: Senator Bill Monning, California State Senate District 17 Assemblyman Robert Rivas, California State Assembly District 30 Gilroy City Council Members: Mayor Marie Blankley Council Member Fred Tovar, Mayor Pro Tempore Council Member Carol Marques Council Member Dion Bracco Council Member Peter Leroe-Muñoz Council Member Rebeca Armendariz Council Member Zach Hilton Gilroy Chamber of Commerce President/CEO Mark Turner League of California Cities Regional Public Affairs Manager Seth Miller Cities Association of Santa Clara County Executive Director Andi Jordan Silicon Valley Clean Energy Executive Director Girish Balachandran California Clean Choice Authority Executive Director Beth Vaughan 10.A.a Packet Pg. 252 Attachment: SB 612 (Portantino) – Letter of Support (3315 : SB-612 Ratepayer Equity) City of Gilroy STAFF REPORT Agenda Item Title: Acceptance of American Rescue Plan Act Funding and Review and Approval of the Conceptual Plan to Restore Projects and Services in the Upcoming Biennial Budget Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Administration Submitted By: Jimmy Forbis Prepared By: Harjot Sangha Harjot Sangha Strategic Plan Goals  Fiscal Stability  Downtown Revitalization  Economic Development  Neighborhood Services  Enhanced Public Safety  Workforce Stability  Public Engagement RECOMMENDATION 1. Ratify acceptance of the American Rescue Plan Act award; and 2. Review and approve conceptual plan to restore projects and services in the upcoming FY 22 and 23 biennial budget. BACKGROUND The City of Gilroy, like many other municipalities across the nation, experienced significant loss of revenue due to the economic impacts of the COVID-19 pandemic induced recession. In March 2021, the American Rescue Plan Act (ARPA), an economic relief package, was passed which provides direct stimulus payments, extends unemployment benefits, continues eviction moratorium, increases tax credits, and helps 10.B Packet Pg. 253 state and local governments by compensating for lost tax revenues, amongst various other things. The City of Gilroy is projected to receive $10.9 million dollars through the American Rescue Plan Act’s (ARPA) Coronavirus Local Fiscal Recovery Fund (Fiscal Recovery Fund) which will help cover the loss of revenues, reimburse the City for costs related to unemployment benefits and mitigating risk measures of COVID-19 to City operations, and restore programs and services. POLICY DISCUSSION While staff is evaluating the interim US Treasury guidance, it is expected the additional ARPA dollars to the City of Gilroy will enable the use of the existing General Fund balance which can be programmed to bring back projects or services which were otherwise reduced or eliminated as part of the Fiscal Recovery Plan. The City is currently undergoing its Fiscal Year 2022 (FY22) and Fiscal Year (FY23) biennial budget development process and staff is seeking City Council input on its conceptual plan for projects and or services to be funded or restored in the upcoming biennial budget. ANALYSIS Staff has developed the following conceptual plan: Description TOTAL Streets (FY22 & FY23) $3,200,000 Position Addbacks (FY22 & FY23) 2,200,000 Account for Loss of Revenues 4,300,000 Furlough/Concession (Previously Authorized) 900,000 TOTAL $10,600,000 Available to program (Infrastructure, Homelessness, Housing, etc.) 300,000 FISCAL IMPACT/FUNDING SOURCE The ARPA funds will help offset the lost revenues and reimburse for various qualified costs under the act and help restore projects and services which were deferred, reduced or eliminated, and continue to support the community’s housing/unhoused efforts. The funds will be deposited in the General Fund (100). The programmatic expenditures will also occur in the General Fund and be included in the biennial budget. 10.B Packet Pg. 254 NEXT STEPS Based on City Council input, staff will include the various elements of the conceptual plan into the upcoming FY22 and FY23 biennial budget which will be brought forward for a study session on May 24, 2021 and adoption on June 7, 2021. Attachments: 1. ARPA Application to US Department of Treasury for Funding 10.B Packet Pg. 255 OMB Approved No. 1505-0271 Expiration Date: November 30, 2021 U.S. DEPARTMENT OF THE TREASURY CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS Recipient name and address: DUNS Number: Taxpayer Identification Number: Assistance Listing Number: 21.019 Sections 602(b) and 603(b) of the Social Security Act (the Act) as added by section 9901 of the American Rescue Plan Act, Pub. L. No. 117-2 (March 11, 2021) authorize the Department of the Treasury (Treasury) to make payments to certain recipients from the Coronavirus State Fiscal Recovery Fund and the Coronavirus Local Fiscal Recovery Fund. Recipient hereby agrees, as a condition to receiving such payment from Treasury, to the terms attached hereto. Recipient: __________________________________________________ Authorized Representative: Title: Date signed: U.S. Department of the Treasury: __________________________________________________ Authorized Representative: Title: Date: PAPERWORK REDUCTION ACT NOTICE The information collected will be used for the U.S. Government to process requests for support. The estimated burden associated with this collection of information is 15 minutes per response. Comments concerning the accuracy of this burden estimate and suggestions for reducing this burden should be directed to the Office of Privacy, Transparency and Records, Department of the Treasury, 1500 Pennsylvania Ave., N.W., Washington, D.C. 20220. DO NOT send the form to this address. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid control number assigned by OMB. DocuSign Envelope ID: BCE86B15-FDAC-4C06-B1CD-B1341E6C8954 SLT-1724 5/11/2021 Acting City Administrator LeeAnn McPhillips Submitted 946000340 087015483 City of Gilroy 7351 Rosanna Street Gilroy, California, 95020 10.B.a Packet Pg. 256 Attachment: ARPA Application to US Department of Treasury for Funding (3311 : American Rescue Plan (ARP) Programmatic Expenditures) 2 U.S. DEPARTMENT OF THE TREASURY CORONAVIRUS LOCAL FISCAL RECOVERY FUND AWARD TERMS AND CONDITIONS Use of Funds. a. Recipient understands and agrees that the funds disbursed under this award may only be used in compliance with section 603(c) of the Social Security Act (the Act), Treasury’s regulations implementing that section, and guidance issued by Treasury regarding the foregoing. b. Recipient will determine prior to engaging in any project using this assistance that it has the institutional, managerial, and financial capability to ensure proper planning, management, and completion of such project. Period of Performance. The period of performance for this award begins on the date hereof and ends on December 31, 2026. As set forth in Treasury’s implementing regulations, Recipient may use award funds to cover eligible costs incurred during the period that begins on March 3, 2021, and ends on December 31, 2024. Reporting. Recipient agrees to comply with any reporting obligations established by Treasury as they relate to this award. Maintenance of and Access to Records a. Recipient shall maintain records and financial documents sufficient to evidence compliance with section 603(c) of the Act, Treasury’s regulations implementing that section, and guidance issued by Treasury regarding the foregoing. b. The Treasury Office of Inspector General and the Government Accountability Office, or their authorized representatives, shall have the right of access to records (electronic and otherwise) of Recipient in order to conduct audits or other investigations. c. Records shall be maintained by Recipient for a period of five (5) years after all funds have been expended or returned to Treasury, whichever is later. Pre-award Costs. Pre-award costs, as defined in 2 C.F.R. § 200.458, may not be paid with funding from this award. Administrative Costs. Recipient may use funds provided under this award to cover both direct and indirect costs. Cost Sharing. Cost sharing or matching funds are not required to be provided by Recipient. Conflicts of Interest. Recipient understands and agrees it must maintain a conflict of interest policy consistent with 2 C.F.R. § 200.318(c) and that such conflict of interest policy is applicable to each activity funded under this award. Recipient and subrecipients must disclose in writing to Treasury or the pass-through entity, as appropriate, any potential conflict of interest affecting the awarded funds in accordance with 2 C.F.R. § 200.112. DocuSign Envelope ID: BCE86B15-FDAC-4C06-B1CD-B1341E6C8954 10.B.a Packet Pg. 257 Attachment: ARPA Application to US Department of Treasury for Funding (3311 : American Rescue Plan (ARP) Programmatic Expenditures) 3 Compliance with Applicable Law and Regulations. a. Recipient agrees to comply with the requirements of section 603 of the Act, regulations adopted by Treasury pursuant to section 603(f) of the Act, and guidance issued by Treasury regarding the foregoing. Recipient also agrees to comply with all other applicable federal statutes, regulations, and executive orders, and Recipient shall provide for such compliance by other parties in any agreements it enters into with other parties relating to this award. b. Federal regulations applicable to this award include, without limitation, the following: i. Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, 2 C.F.R. Part 200, other than such provisions as Treasury may determine are inapplicable to this Award and subject to such exceptions as may be otherwise provided by Treasury. Subpart F – Audit Requirements of the Uniform Guidance, implementing the Single Audit Act, shall apply to this award. ii. Universal Identifier and System for Award Management (SAM), 2 C.F.R. Part 25, pursuant to which the award term set forth in Appendix A to 2 C.F.R. Part 25 is hereby incorporated by reference. iii. Reporting Subaward and Executive Compensation Information, 2 C.F.R. Part 170, pursuant to which the award term set forth in Appendix A to 2 C.F.R. Part 170 is hereby incorporated by reference. iv. OMB Guidelines to Agencies on Governmentwide Debarment and Suspension (Nonprocurement), 2 C.F.R. Part 180, including the requirement to include a term or condition in all lower tier covered transactions (contracts and subcontracts described in 2 C.F.R. Part 180, subpart B) that the award is subject to 2 C.F.R. Part 180 and Treasury’s implementing regulation at 31 C.F.R. Part 19. v. Recipient Integrity and Performance Matters, pursuant to which the award term set forth in 2 C.F.R. Part 200, Appendix XII to Part 200 is hereby incorporated by reference. vi. Governmentwide Requirements for Drug-Free Workplace, 31 C.F.R. Part 20. vii. New Restrictions on Lobbying, 31 C.F.R. Part 21. viii. Uniform Relocation Assistance and Real Property Acquisitions Act of 1970 (42 U.S.C. §§ 4601-4655) and implementing regulations. ix. Generally applicable federal environmental laws and regulations. c. Statutes and regulations prohibiting discrimination applicable to this award include, without limitation, the following: i. Title VI of the Civil Rights Act of 1964 (42 U.S.C. §§ 2000d et seq.) and Treasury’s implementing regulations at 31 C.F.R. Part 22, which prohibit discrimination on the basis of race, color, or national origin under programs or activities receiving federal financial assistance; DocuSign Envelope ID: BCE86B15-FDAC-4C06-B1CD-B1341E6C8954 10.B.a Packet Pg. 258 Attachment: ARPA Application to US Department of Treasury for Funding (3311 : American Rescue Plan (ARP) Programmatic Expenditures) 4 ii. The Fair Housing Act, Title VIII of the Civil Rights Act of 1968 (42 U.S.C. §§ 3601 et seq.), which prohibits discrimination in housing on the basis of race, color, religion, national origin, sex, familial status, or disability; iii. Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794), which prohibits discrimination on the basis of disability under any program or activity receiving federal financial assistance; iv. The Age Discrimination Act of 1975, as amended (42 U.S.C. §§ 6101 et seq.), and Treasury’s implementing regulations at 31 C.F.R. Part 23, which prohibit discrimination on the basis of age in programs or activities receiving federal financial assistance; and v. Title II of the Americans with Disabilities Act of 1990, as amended (42 U.S.C. §§ 12101 et seq.), which prohibits discrimination on the basis of disability under programs, activities, and services provided or made available by state and local governments or instrumentalities or agencies thereto. Remedial Actions. In the event of Recipient’s noncompliance with section 603 of the Act, other applicable laws, Treasury’s implementing regulations, guidance, or any reporting or other program requirements, Treasury may impose additional conditions on the receipt of a subsequent tranche of future award funds, if any, or take other available remedies as set forth in 2 C.F.R. § 200.339. In the case of a violation of section 603(c) of the Act regarding the use of funds, previous payments shall be subject to recoupment as provided in section 603(e) of the Act. Hatch Act. Recipient agrees to comply, as applicable, with requirements of the Hatch Act (5 U.S.C. §§ 1501-1508 and 7324-7328), which limit certain political activities of State or local government employees whose principal employment is in connection with an activity financed in whole or in part by this federal assistance. False Statements. Recipient understands that making false statements or claims in connection with this award is a violation of federal law and may result in criminal, civil, or administrative sanctions, including fines, imprisonment, civil damages and penalties, debarment from participating in federal awards or contracts, and/or any other remedy available by law. Publications. Any publications produced with funds from this award must display the following language: “This project [is being] [was] supported, in whole or in part, by federal award number [enter project FAIN] awarded to [name of Recipient] by the U.S. Department of the Treasury.” Debts Owed the Federal Government. a. Any funds paid to Recipient (1) in excess of the amount to which Recipient is finally determined to be authorized to retain under the terms of this award; (2) that are determined by the Treasury Office of Inspector General to have been misused; or (3) that are determined by Treasury to be subject to a repayment obligation pursuant to section 603(e) of the Act and have not been repaid by Recipient shall constitute a debt to the federal government. b. Any debts determined to be owed the federal government must be paid promptly by DocuSign Envelope ID: BCE86B15-FDAC-4C06-B1CD-B1341E6C8954 10.B.a Packet Pg. 259 Attachment: ARPA Application to US Department of Treasury for Funding (3311 : American Rescue Plan (ARP) Programmatic Expenditures) 5 Recipient. A debt is delinquent if it has not been paid by the date specified in Treasury’s initial written demand for payment, unless other satisfactory arrangements have been made or if the Recipient knowingly or improperly retains funds that are a debt as defined in paragraph 14(a). Treasury will take any actions available to it to collect such a debt. Disclaimer. a. The United States expressly disclaims any and all responsibility or liability to Recipient or third persons for the actions of Recipient or third persons resulting in death, bodily injury, property damages, or any other losses resulting in any way from the performance of this award or any other losses resulting in any way from the performance of this award or any contract, or subcontract under this award. b. The acceptance of this award by Recipient does not in any way establish an agency relationship between the United States and Recipient. Protections for Whistleblowers. a. In accordance with 41 U.S.C. § 4712, Recipient may not discharge, demote, or otherwise discriminate against an employee in reprisal for disclosing to any of the list of persons or entities provided below, information that the employee reasonably believes is evidence of gross mismanagement of a federal contract or grant, a gross waste of federal funds, an abuse of authority relating to a federal contract or grant, a substantial and specific danger to public health or safety, or a violation of law, rule, or regulation related to a federal contract (including the competition for or negotiation of a contract) or grant. b. The list of persons and entities referenced in the paragraph above includes the following: i. A member of Congress or a representative of a committee of Congress; ii. An Inspector General; iii. The Government Accountability Office; iv. A Treasury employee responsible for contract or grant oversight or management; v. An authorized official of the Department of Justice or other law enforcement agency; vi. A court or grand jury; or vii. A management official or other employee of Recipient, contractor, or subcontractor who has the responsibility to investigate, discover, or address misconduct. c. Recipient shall inform its employees in writing of the rights and remedies provided under this section, in the predominant native language of the workforce. Increasing Seat Belt Use in the United States. Pursuant to Executive Order 13043, 62 FR 19217 (Apr. 18, 1997), Recipient should encourage its contractors to adopt and enforce on-the- job seat belt policies and programs for their employees when operating company-owned, rented or personally owned vehicles. Reducing Text Messaging While Driving. Pursuant to Executive Order 13513, 74 FR 51225 (Oct. 6, 2009), Recipient should encourage its employees, subrecipients, and contractors to adopt and enforce policies that ban text messaging while driving, and Recipient should establish workplace safety policies to decrease accidents caused by distracted drivers. DocuSign Envelope ID: BCE86B15-FDAC-4C06-B1CD-B1341E6C8954 10.B.a Packet Pg. 260 Attachment: ARPA Application to US Department of Treasury for Funding (3311 : American Rescue Plan (ARP) Programmatic Expenditures) OMB Approved No. 1505-0271 Expiration Date: November 30, 2021 1 ASSURANCES OF COMPLIANCE WITH CIVIL RIGHTS REQUIREMENTS ASSURANCES OF COMPLIANCE WITH TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 As a condition of receipt of federal financial assistance from the Department of the Treasury, the recipient named below (hereinafter referred to as the “Recipient”) provides the assurances stated herein. The federal financial assistance may include federal grants, loans and contracts to provide assistance to the Recipient’s beneficiaries, the use or rent of Federal land or property at below market value, Federal training, a loan of Federal personnel, subsidies, and other arrangements with the intention of providing assistance. Federal financial assistance does not encompass contracts of guarantee or insurance, regulated programs, licenses, procurement contracts by the Federal government at market value, or programs that provide direct benefits. The assurances apply to all federal financial assistance from or funds made available through the Department of the Treasury, including any assistance that the Recipient may request in the future. The Civil Rights Restoration Act of 1987 provides that the provisions of the assurances apply to all of the operations of the Recipient’s program(s) and activity(ies), so long as any portion of the Recipient’s program(s) or activity(ies) is federally assisted in the manner prescribed above. 1. Recipient ensures its current and future compliance with Title VI of the Civil Rights Act of 1964, as amended, which prohibits exclusion from participation, denial of the benefits of, or subjection to discrimination under programs and activities receiving federal financial assistance, of any person in the United States on the ground of race, color, or national origin (42 U.S.C. § 2000d et seq.), as implemented by the Department of the Treasury Title VI regulations at 31 CFR Part 22 and other pertinent executive orders such as Executive Order 13166, directives, circulars, policies, memoranda, and/or guidance documents. 2. Recipient acknowledges that Executive Order 13166, “Improving Access to Services for Persons with Limited English Proficiency,” seeks to improve access to federally assisted programs and activities for individuals who, because of national origin, have Limited English proficiency (LEP). Recipient understands that denying a person access to its programs, services, and activities because of LEP is a form of national origin discrimination prohibited under Title VI of the Civil Rights Act of 1964 and the Department of the Treasury’s implementing regulations. Accordingly, Recipient shall initiate reasonable steps, or comply with the Department of the Treasury’s directives, to ensure that LEP persons have meaningful access to its programs, services, and activities. Recipient understands and agrees that meaningful access may entail providing language assistance services, including oral interpretation and written translation where necessary, to ensure effective communication in the Recipient’s programs, services, and activities. 3. Recipient agrees to consider the need for language services for LEP persons when Recipient develops applicable budgets and conducts programs, services, and activities. As a resource, the Department of the Treasury has published its LEP guidance at 70 FR 6067. For more information on taking reasonable steps to provide meaningful access for LEP persons, please visit http://www.lep.gov. DocuSign Envelope ID: BCE86B15-FDAC-4C06-B1CD-B1341E6C8954 10.B.a Packet Pg. 261 Attachment: ARPA Application to US Department of Treasury for Funding (3311 : American Rescue Plan (ARP) Programmatic Expenditures) OMB Approved No. 1505-0271 Expiration Date: November 30, 2021 2 4. Recipient acknowledges and agrees that compliance with the assurances constitutes a condition of continued receipt of federal financial assistance and is binding upon Recipient and Recipient’s successors, transferees, and assignees for the period in which such assistance is provided. 5. Recipient acknowledges and agrees that it must require any sub-grantees, contractors, subcontractors, successors, transferees, and assignees to comply with assurances 1-4 above, and agrees to incorporate the following language in every contract or agreement subject to Title VI and its regulations between the Recipient and the Recipient’s sub-grantees, contractors, subcontractors, successors, transferees, and assignees: The sub-grantee, contractor, subcontractor, successor, transferee, and assignee shall comply with Title VI of the Civil Rights Act of 1964, which prohibits recipients of federal financial assistance from excluding from a program or activity, denying benefits of, or otherwise discriminating against a person on the basis of race, color, or national origin (42 U.S.C. § 2000d et seq.), as implemented by the Department of the Treasury’s Title VI regulations, 31 CFR Part 22, which are herein incorporated by reference and made a part of this contract (or agreement). Title VI also includes protection to persons with “Limited English Proficiency” in any program or activity receiving federal financial assistance, 42 U.S.C. § 2000d et seq., as implemented by the Department of the Treasury’s Title VI regulations, 31 CFR Part 22, and herein incorporated by reference and made a part of this contract or agreement. 6. Recipient understands and agrees that if any real property or structure is provided or improved with the aid of federal financial assistance by the Department of the Treasury, this assurance obligates the Recipient, or in the case of a subsequent transfer, the transferee, for the period during which the real property or structure is used for a purpose for which the federal financial assistance is extended or for another purpose involving the provision of similar services or benefits. If any personal property is provided, this assurance obligates the Recipient for the period during which it retains ownership or possession of the property. 7. Recipient shall cooperate in any enforcement or compliance review activities by the Department of the Treasury of the aforementioned obligations. Enforcement may include investigation, arbitration, mediation, litigation, and monitoring of any settlement agreements that may result from these actions. The Recipient shall comply with information requests, on-site compliance reviews and reporting requirements. 8. Recipient shall maintain a complaint log and inform the Department of the Treasury of any complaints of discrimination on the grounds of race, color, or national origin, and limited English proficiency covered by Title VI of the Civil Rights Act of 1964 and implementing regulations and provide, upon request, a list of all such reviews or proceedings based on the complaint, pending or completed, including outcome. Recipient also must inform the Department of the Treasury if Recipient has received no complaints under Title VI. 9. Recipient must provide documentation of an administrative agency’s or court’s findings of non-compliance of Title VI and efforts to address the non-compliance, including any voluntary compliance or other DocuSign Envelope ID: BCE86B15-FDAC-4C06-B1CD-B1341E6C8954 10.B.a Packet Pg. 262 Attachment: ARPA Application to US Department of Treasury for Funding (3311 : American Rescue Plan (ARP) Programmatic Expenditures) OMB Approved No. 1505-0271 Expiration Date: November 30, 2021 3 agreements between the Recipient and the administrative agency that made the finding. If the Recipient settles a case or matter alleging such discrimination, the Recipient must provide documentation of the settlement. If Recipient has not been the subject of any court or administrative agency finding of discrimination, please so state. 10. If the Recipient makes sub-awards to other agencies or other entities, the Recipient is responsible for ensuring that sub-recipients also comply with Title VI and other applicable authorities covered in this document State agencies that make sub-awards must have in place standard grant assurances and review procedures to demonstrate that that they are effectively monitoring the civil rights compliance of sub- recipients. The United States of America has the right to seek judicial enforcement of the terms of this assurances document and nothing in this document alters or limits the federal enforcement measures that the United States may take in order to address violations of this document or applicable federal law. Under penalty of perjury, the undersigned official(s) certifies that official(s) has read and understood the Recipient’s obligations as herein described, that any information submitted in conjunction with this assurances document is accurate and complete, and that the Recipient is in compliance with the aforementioned nondiscrimination requirements. _________________________________ Recipient Date _________________________________ Signature of Authorized Official PAPERWORK REDUCTION ACT NOTICE The information collected will be used for the U.S. Government to process requests for support. The estimated burden associat ed with this collection of information is 30 minutes per response. Comments concerning the accuracy of this burden estimate and suggestions for reducing this burden should be directed to the Office of Privacy, Transparency and Records, Department of the Treasury, 1 500 Pennsylvania Ave., N.W., Washington, D.C. 20220. DO NOT send the form to this address. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid control number assigned by OMB. DocuSign Envelope ID: BCE86B15-FDAC-4C06-B1CD-B1341E6C8954 5/11/2021City of Gilroy 10.B.a Packet Pg. 263 Attachment: ARPA Application to US Department of Treasury for Funding (3311 : American Rescue Plan (ARP) Programmatic Expenditures) City of Gilroy STAFF REPORT Agenda Item Title: Appointment to a Vacant Seat on the Parks and Recreation Commission with a Term Ending December 31, 2022 Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: City Clerk Submitted By: LeeAnn McPhillips Prepared By: Jimmy Forbis Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability  Public Engagement RECOMMENDATION Appoint a member to the vacant seat on the Parks and Recreation Commission with a term ending December 31, 2022. BACKGROUND A seat on the Parks and Recreation Commission with a term ending December 31, 2022 has come open due to the relocation of a seated member. The City held a three-week recruitment period to fill this vacancy and received four applications (copies attached). Applicants are: Name Current or Prior City of Gilroy Advisory Body 10.C Packet Pg. 264 Tony Cisneros None Glenn Gumin None Nicole Martinez None Efren Pineda None Completed online application forms for each of the applicants noted above are attached to this report. RECOMMENDATION Staff recommends the Council evaluate these candidates and appoint a candidate to fill the current vacancy on the Parks and Recreation Commission with a term ending December 31, 2022. Attachments: 1. Tony Cisneros Application for PRC May 2021 2. Glen Gumin Application for PRC May 2021 3. Nicole Martinez Application for PRC May 2021 4. Efren Pineda Application for PRC May 2021 10.C Packet Pg. 265 10.C.a Packet Pg. 266 Attachment: Tony Cisneros Application for PRC May 2021 (3279 : Appointment to Parks & Recreation Commission Vacancy) 5/11/2021 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1876 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1876 2/2 List your qualifications for this appointment: List any service to the community including any prior appointments. What are you goals while serving on this Board/Commission/Committee? Why are you the most qualified to serve on this Board/Commission/Committee? Bachelor of Science Business Administration with Minor in Information Technology, Westcoast University Los Angeles Retired Business Development Manager Hewlett Packard -Computer Engineer, Marketing and Sales for USA and Latin America US Air Force Veteran, Member of VFW and American Legion Architectural Committee for the Heartlands Gardens HOA I have served in the Santa Clara County Registrar of Voters in Gilro.y To continue maintaining our park system Add additional trails to the existing system Offer and expand the basketball, baseball, and soccer teams and other activities to all interested children and teenagers from 2-18. I am a grandfather with 4 children and 13 grandchildren living in Gilroy and attending Gilroy schools and using the recreation and park system. I attend their basketball and soccer games and see why our recreation and park system is a very important part for all of us. I and my family use the trails for exercising and enjoy the walking. My children and grandchildren are also are teachers in Gilroy and my youngest grandchild is 8 months old and I have an interest in maintaining and offering recreation and park activities for all from the youngest to the oldest (seniors) in our city. I once asked my son, who is a coach for basketball teams for ages though to 5th grade, why there are no teams after that and he said because they assume that in Middle and High schools they have those activities. This is the age group that needs those activities the most to keep them busy. 10.C.a Packet Pg. 267 Attachment: Tony Cisneros Application for PRC May 2021 (3279 : Appointment to Parks & Recreation Commission Vacancy) 10.C.b Packet Pg. 268 Attachment: Glen Gumin Application for PRC May 2021 (3279 : Appointment to Parks & Recreation Commission Vacancy) 5/11/2021 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1885 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1885 2/3 List your qualifications for this appointment: List any service to the community including any prior appointments. As a longtime resident of the city of Gilroy, my desire is to continue to utilize my vast university and corporate experience and contribute to our community. I have twenty plus years’ experience in various Quality and Service operations within the Higher Education and Financial Services industries in which I have built a solid background in Student/Customer Support, Personnel Management, Project Management, Quality, Regulatory, Compliance, and Back Office Operations. In this capacity, I have developed an expertise in Worldwide Customer Service Procedure and Policy Coordination, Quality Assurance, Process Development and Improvement, Project Planning and Implementation, Leadership, and Motivation. Most recently, I am the Assistant Director of the Financial Aid and Scholarship Office at the University of California, Santa Cruz responsible for Customer Service and Special Programs. Our office administers over $260 million in financial aid. Our campus enrollment is around 18,000 students with over 70% of these students receiving some form of financial aid. I am responsible for coordinating the financial aid office’s day-to-day service operations (front counter, Zoom, and phones) for the campus community. I also oversee our Special Programs which includes University of California Education Abroad Program (UCEAP). UCSC is one of the top participants in education abroad out of all the UC campuses with over 600 participants. Special Programs include scholarships as I oversee the processing of our scholarship programs (departmental, campus, and outside agency). With all my program responsibilities, it is important that I keep abreast of all the various state and federal regulations so that our staff adheres to quality assurance and is compliant with all regulations. This involves a regular review of all processes, providing feedback to the team, and training, if applicable. I also coordinate our office’s outreach events. We participate in over 100 events (on and off) every year in which I was involved with every aspect of the events including planning, staffing, and presenting. My responsibilities require me to understand our campus resources (Admissions, Registrar, Cashier’s Office, Student Business Services, Counseling, SLUG Support, etc.) in order to assist students with their various inquiries and needs. Outside of my business management qualifications, my family and I have always been involved with Gilroy through youth programs (NJB Basketball - Family Participants and Coach; Gilroy Summer Rec Programs; Gilroy Little League), high school outreach (CAL Soap/Cash For College - GHS Financial Aid Workshops, GHS College Nights), high school athletics (7 years Gilroy High School Varsity Boys Basketball) and the recreational use of our local parks (Cydney Casper Park, Las Animas Park, Gilroy Sports Park, Coyote Lake Harvey Bear Ranch County Park). This 20 year involvement provides good insight on our community's growth, highlights, and areas of improvement. Outside of my business management qualifications, my family and I have always been involved with Gilroy through youth programs (NJB Basketball - Family Participants and Coach; Gilroy Summer Rec Programs; Gilroy Little League), high school outreach (CAL Soap/Cash For College - GHS Financial Aid Workshops, GHS College Nights), high school athletics (7 years Gilroy High School Varsity Boys Basketball), volunteer service (Gilroy Garlic Festival), and recreational use of our local parks and facilities (Cydney Casper Park, Las Animas Park, Gilroy Sports Park, Gavilan College, Gilroy Golf Course, Sprig Lake/Mt. Madonna, Coyote Lake Harvey Bear Ranch County Park). This 20 year involvement provides good insight on our community's growth, highlights, and areas of improvement. 10.C.b Packet Pg. 269 Attachment: Glen Gumin Application for PRC May 2021 (3279 : Appointment to Parks & Recreation Commission Vacancy) 5/11/2021 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1885 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1885 3/3 What are you goals while serving on this Board/Commission/Committee? Why are you the most qualified to serve on this Board/Commission/Committee? My 20 year involvement provides good insight on our community's growth, highlights, and areas of improvement. Goals that I would like to see the community achieve: 1. Enrich the lives of the residents. Make the city a better place to live, work and play - Create positive childhood experiences - Build a healthier community - Serve an aging population with social, recreational, active and healthy opportunities - Provide efficient services to residents regardless of income, background, and ability - Plan and organize, and whenever possible, to encourage family participation - Provide opportunities for relaxation, learning and socialization to promote personal growth and well being 2. Preserve, protect, maintain, improve, and enhance natural resources, parkland, and recreational opportunities - Continue to expand the level of public information and involvement in parks and recreation 3. Anticipate the needs of the changing community and structure programs and facilities accordingly 4. Enhance the city’s arts, cultural and historic assets - Enhance health and wellness of our patrons through innovative and diversified parks, arts, recreation, leisure and cultural opportunities 5. Utilize financial resources efficiently and equitably - Encourage volunteerism - Maximize financial efficiency and ensure contractual compliance - Leverage partnerships that produce new parks and facilities that are forward-thinking and world class The combination of my 20 years residency, listed qualifications, and service to the community provides good local insight on our community's growth, highlights, and areas of improvement. I have 20+ years experience which displays a broad range of abilities within the service sector that are Customer, Quality, and Administrative focused. With my hard work and dedication and the willingness to wear different 'hats' in order to learn the business and its processes, I feel I can be a great asset to the Parks and Recreation Commission. As I have seen my family grow and succeed in this community, I welcome the opportunity to make similar contributions to the growth and success of the city of Gilroy. 10.C.b Packet Pg. 270 Attachment: Glen Gumin Application for PRC May 2021 (3279 : Appointment to Parks & Recreation Commission Vacancy) 10.C.c Packet Pg. 271 Attachment: Nicole Martinez Application for PRC May 2021 (3279 : Appointment to Parks & Recreation Commission Vacancy) 5/11/2021 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1884 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1884 2/2 List your qualifications for this appointment: List any service to the community including any prior appointments. What are you goals while serving on this Board/Commission/Committee? Why are you the most qualified to serve on this Board/Commission/Committee? • Motivated, self-starter • Passion for community work that will improve the health and well-being of Gilroy residents • Project management skills with the ability to plan and improve processes • Excellent written and verbal communication skills • Ability to connect to community member, listen to needs and facilitate change • Sensitive and empathetic with diverse communities of varying socioeconomic statuses • South County Collaborative member, 6 years; • South County Collaborative Board member 2 years, Board Chair 2 years • Employment: Second Harvest of Silicon Valley, 11 years While serving on this commission, I plan to broaden my knowledge and connection to the community in which I live. As a regular park user, I would like to become involved in projects that enhance accessibility, sustainability and usability of parks and trails for community members and their families. I am excited about the prospect of improving all areas of recreation in the city including trails and walking/bike pathways. I have also been employed with Second Harvest Food Bank of Silicon Valley for over 11 years. Part of my work with Second Harvest is to create and foster partnerships with community agencies and leaders. I have a Masters of Public Health degree from San Jose State University. The focus of my program and studies were community health and social justice. I will employ the skills I gained to better the health and health equity of Gilroy residents. Outreach and health promotion are my preferred areas of community work. As a Parks and Recreation Commissioner, I would like to put those skills to work and better the lives and health of my community. 10.C.c Packet Pg. 272 Attachment: Nicole Martinez Application for PRC May 2021 (3279 : Appointment to Parks & Recreation Commission Vacancy) 10.C.d Packet Pg. 273 Attachment: Efren Pineda Application for PRC May 2021 (3279 : Appointment to Parks & Recreation Commission Vacancy) 5/11/2021 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1856 https://www.cityofgilroy.org/Admin/FormCenter/Submissions/Print/1856 2/2 List your qualifications for this appointment: List any service to the community including any prior appointments. What are you goals while serving on this Board/Commission/Committee? Why are you the most qualified to serve on this Board/Commission/Committee? Education; - Currently enrolled in Sports Management Bachelor - AA Kinesiology - GED - High school Diploma Work: - Program Director (Audax Soccer club 2018-Present) -Club Soccer head coach age U5-18 boys/girls (2016-Present) -Girls Varsity Soccer Coach Gilroy High-school (2018-Present) - Camp Coordinator Catalyst soccer (2016-2018) -Soccer coach at Gilroy high school - Garlic Festival Volunteer 2016,2017,2018,2019( set up and take down) My goal is to make everyone in Gilroy realize that the City of Gilroy wants the best for its youth.By providing resources to grow individuals and make them love Gilroy. I am most qualifies because I've been involved in competitive sports for about 6 years and I know and have the ideas on how to give more to Gilroy youth. 10.C.d Packet Pg. 274 Attachment: Efren Pineda Application for PRC May 2021 (3279 : Appointment to Parks & Recreation Commission Vacancy) City of Gilroy STAFF REPORT Agenda Item Title: City Council Position on AB 1091 (Berman) - Santa Clara County Valley Transportation Authority Board of Directors Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Administration Submitted By: Jimmy Forbis Prepared By: Jimmy Forbis Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Consideration of Council's position on Assembly Bill 1091 (Berman) POLICY DISCUSSION Council consideration of a position to either oppose or support AB 1091 (Berman). BACKGROUND On February 18, 2021, Assemblymember Marc Berman (District 24) introduced legislation that would revise the make-up of the Board of the Directors of the Santa Clara Valley Transit Authority (VTA). In it’s current form, the VTA is comprised of 18 elected officials (12 voting) representing cities within Santa Clara County. ANALYSIS 10.D Packet Pg. 275 If approved, beginning July 1, 2022, AB 1091 would reduce the size of the VTA Board to nine members, increase their terms of office to four years, and provide for residents living in the county to serve on the board, rather than local elected officials. The measure provides that one resident will be appointed by the County Board of Supervisors from each of the five County supervisorial districts, two residents from San Jose by the San Jose City Council, and two residents representing two groups of municipalities (fourteen Cities and Towns) within the County. ALTERNATIVES Council could take no formal position on AB 1091. NEXT STEPS Consistent with Council direction, the Mayor will submit a letter of support or opposition to AB 1091 on behalf of the City. Attachments: 1. Assembly Bill 1091 Text 10.D Packet Pg. 276 california legislature—2021–22 regular session ASSEMBLY BILL No. 1091 Introduced by Assembly Member Berman (Coauthor: Assembly Member Lee) February 18, 2021 An act to amend, repeal, and add Sections 100060 and 100060.2 of the Public Utilities Code, relating to transportation. legislative counsel’s digest AB 1091, as introduced, Berman. Santa Clara Valley Transportation Authority: board of directors. Existing law creates the Santa Clara Valley Transportation Authority (VTA) with various powers and duties relative to transportation projects and services and the operation of public transit in the County of Santa Clara. Existing law vests the government of the VTA in a 12-member board of directors whose terms of office are two years. Under existing law, only members of the county board of supervisors and city council members and mayors of cities in the county are authorized to serve on the board. Existing law provides for the appointment of the board members by those local governments, as specified. This bill, on and after July 1, 2022, would reduce the size of the board to 9 members, increase their terms of office to 4 years, and provide for residents living in the county, rather than local officials, to serve on the board, as specified. The bill would require that expertise, experience, or knowledge relative to transportation, infrastructure or project management, accounting or finance, and executive management are represented on the board. Vote: majority. Appropriation: no. Fiscal committee: no.​ State-mandated local program: no.​ Revised 5-6-21—See last page.99 10.D.a Packet Pg. 277 Attachment: Assembly Bill 1091 Text (3297 : City Council Position on AB 1091) The people of the State of California do enact as follows: line 1 SECTION 1. Section 100060 of the Public Utilities Code is line 2 amended to read: line 3 100060. (a)  The government of the VTA shall be vested in a line 4 board of directors which shall consist of 12 members, as follows: line 5 (1)  Two representatives of the county and one alternate who line 6 shall be members of the board of supervisors of the county, line 7 appointed by the board of supervisors. line 8 (2)  Five representatives of the City of San Jose and one alternate line 9 who shall be city council members or the mayor of the City of San line 10 Jose, appointed by the city council. line 11 (3)  Five city council members or mayors selected from among line 12 the city councils and mayors of all of the cities in the county, other line 13 than the City of San Jose, as provided by agreements among those line 14 cities. The agreements may provide for the appointment of line 15 alternates, who shall be city council members or mayors, for those line 16 city representatives. line 17 (b)  An alternate may vote in the place of a director represented line 18 by that alternate if the director is absent. line 19 (c)  To the extent possible, the appointing powers shall appoint line 20 individuals who have expertise, experience, or knowledge relative line 21 to transportation issues. line 22 (d)  This section shall become inoperative on July 1, 2022, and, line 23 as of January 1, 2023, is repealed. line 24 SEC. 2. Section 100060 is added to the Public Utilities Code, line 25 to read: line 26 100060. (a)  The government of VTA shall be vested in a board line 27 of directors that consists of nine members, as follows: line 28 (1)  One resident of each county supervisorial district, nominated line 29 by the supervisor and confirmed by the board of supervisors. line 30 (2)  Two residents of the City of San Jose, nominated by the line 31 mayor and confirmed by the city council. line 32 (3)  Two residents of cities in the county, other than the City of line 33 San Jose, consistent with the following: line 34 (A)  One resident of the City of Los Altos, Los Altos Hills, line 35 Mountain View, Milpitas, Palo Alto, or Sunnyvale. line 36 (B)  One resident of the City of Campbell, Cupertino, Gilroy, line 37 Los Gatos, Monte Serreno, Morgan Hill, Santa Clara, or Saratoga. 99 — 2 — AB 1091 10.D.a Packet Pg. 278 Attachment: Assembly Bill 1091 Text (3297 : City Council Position on AB 1091) line 1 (b)  A board member shall not simultaneously serve as an elected line 2 official. line 3 (c)  The nominating authorities shall ensure that expertise, line 4 experience, or knowledge relative to transportation, infrastructure line 5 or project management, accounting or finance, and executive line 6 management are represented on the board. line 7 (d)  This section shall become operative on July 1, 2022. line 8 SEC. 3. Section 100060.2 of the Public Utilities Code is line 9 amended to read: line 10 100060.2. (a)  Except as otherwise provided, the term of office line 11 for each director shall be two years and until the appointment and line 12 qualification of his or her their successor. A successor shall be line 13 appointed not later than 30 days immediately upon the expiration line 14 of a director’s term. A vacancy exists whenever a director ceases line 15 to hold office on the city council or board of supervisors from line 16 which he or she was they were appointed. Any vacancy shall, line 17 within 60 days of its occurrence, be filled for the balance of the line 18 term by the body that made the original appointment. line 19 (b)  This section shall become inoperative on July 1, 2022, and, line 20 as of January 1, 2023, is repealed. line 21 SEC. 4. Section 100060.2 is added to the Public Utilities Code, line 22 to read: line 23 100060.2. (a)  Except as otherwise provided, the term of office line 24 for each director shall be four years and until the appointment and line 25 qualification of their successor. A successor shall be appointed line 26 not later than 30 days immediately upon the expiration of a line 27 director’s term. Any vacancy shall, within 60 days of its line 28 occurrence, be filled for the balance of the term by the original line 29 appointing authority. line 30 (b)  This section shall become operative on July 1, 2022. line 31 line 32 REVISIONS: line 33 Heading—Line 2. line 34 line 35 O 99 AB 1091 — 3 — 10.D.a Packet Pg. 279 Attachment: Assembly Bill 1091 Text (3297 : City Council Position on AB 1091) City of Gilroy STAFF REPORT Agenda Item Title: A Resolution of the Board of Directors of the Gilroy Public Facilities Financing Authority Declaring Intent to Reimburse Costs Incurred In Connection to Wastewater Capital Improvements from the Proceeds of Bonds to be Issued by the Authority Meeting Date: May 17, 2021 From: Jimmy Forbis, City Administrator Department: Finance Department Submitted By: Harjot Sangha Prepared By: Harjot Sangha Strategic Plan Goals  Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Adopt a Resolution of the Board of Directors of the Gilroy Public Facilities Financing Authority declaring intent to reimburse costs incurred in connection with the wastewater system capital improvements, including the expansion of the regional wastewater treatment facility owned by South County Regional Wastewater Authority, from the proceeds of the Bonds to be issued by the Authority. BACKGROUND The Gilroy Public Facilities Financing Authority (Authority) is a joint exercise of powers entity duly organized and existing under and by virtue of the laws of the State of California pursuant to a Joint Exercise of Powers Agreement, dated as of March 21, 1 Packet Pg. 280 1994, by and between the City and the Community Development Agency of the City of Gilroy. The Authority was created to finance the cost of any capital improvement, working capital, or liability and other insurance needs, or projects wherever there are significant public benefits, as determined by the City. The Authority, from time to time, has issued bonds to finance projects such as Police Facility, Sunrise Fire Station, Corporation Yard, and Sports Parks improvements. ANALYSIS The City is currently working with financial advisors and bond counsel in preparation of the upcoming Wastewater Lease Revenue Bonds Issuance. The bond proceeds will be used to finance the wastewater system capital improvements, including the expansion of the treatment plant owned by SCRWA. The SCRWA expansion project’s construction bid opening was held on Wednesday April 7, and the project was awarded by the Board of SCRWA on May 5. The project is expected to commence immediately and ahead of the City’s upcoming bond issuance. Per Bond Counsel, the tax laws allow bond proceeds to reimburse pre-issuance date expenses provided the Board of Directors of the Authority declare its intent to do so, and such expenses were paid no more than 60 days before the adoption of the resolution. As a result, staff recommend the Board adopts the declaration of intent resolution (Attachment 1). ALTERNATIVES None recommended. FISCAL IMPACT/FUNDING SOURCE There is no fiscal impact to adopting this resolution. However, the adoption of this resolution will enable the City to reimburse itself for the costs incurred on the wastewater system capital improvements, including the expansion of the treatment plant, from the proceeds of the Bonds the Authority expects to issue in the coming months. NEXT STEPS At a future meeting, staff will recommend that the Authority approve the issuance of the bonds, and execution and delivery of various related documents in connection with the offering and sale of the bonds. Attachments: 1. Declaration of Intent Resolution 1 Packet Pg. 281 4811-0483-5046.1 RESOLUTION NO. PFFA 2021-XX A RESOLUTION OF THE BOARD OF DIRECTORS OF THE GILROY PUBLIC FACILITIES FINANCING AUTHORITY DECLARING INTENT TO REIMBURSE PRE-ISSUANCE-DATE EXPENSES INCURRED FROM THE PROCEEDS OF BONDS WHEREAS, the Gilroy Public Facilities Financing Authority (the “Authority”), a joint exercise of powers entity duly organized and existing under and by virtue of the laws of the State of California pursuant to a Joint Exercise of Powers Agreement, dated as of March 21,1994, by and between the City of Gilroy (the “City”) and the Community Development Agency of the City of Gilroy, expects to incur certain expenditures in connection with the Project (as defined below) prior to the issuance of the Authority’s Wastewater Revenue Bonds, Series 2021A (the “Bonds”), the proceeds of which, will be used to finance such expenditures; WHEREAS, the Section 1.150-2 of the Treasury Regulations require the Authority to declare its reasonable official intent to reimburse prior expenditures for the Project with the proceeds of indebtedness; NOW, therefore, the Board of Directors of the Authority upon motion duly made and seconded, duly adopts the following Resolution: Section 1. Project. The Project consists of various improvements to the City’s wastewater system, including the expansion of the regional wastewater treatment facility that is owned and operated by the South County Regional Wastewater Authority, and is located in the City (collectively, the “Project”). Section 2. Reimbursement. The Board of Directors of the Authority expects that the Authority will pay certain expenditures in connection with the Project prior to the issuance of the Bonds. The Authority will pay the expenditures directly with its own funds, or with funds advanced by the City, a related party to the Authority (within the meaning of Section 1.150-1 of the Treasury Regulations). The Authority reasonably expects that it will reimburse itself or the City for the use of such funds with the proceeds of the Bonds (taxable or tax-exempt) to be issued by the Authority to finance the costs of the Project. The maximum amount of bonds expected to be issued for the Project is $50 million dollars. This statement of official intent to reimburse constitutes a declaration of official intent under Section 1.150-2 of the Treasury Regulations. Section 3. Effective Date. This Resolution shall take effect immediately upon adoption. PASSED and ADOPTED on 17th day of May 2021 by the following roll call vote: 1.a Packet Pg. 282 Attachment: Declaration of Intent Resolution (3294 : Gilroy Public Facilities Financing Authority - resolution of intent to reimburse) 4811-0483-5046.1 AYES: BOARDMEMBERS: NOES: BOARDMEMBERS: ABSENT: BOARDMEMBERS: APPROVED ___________________________ Marie Blankley, Chair ATTEST: ______________________________ LeeAnn McPhillips, Board Secretary 1.a Packet Pg. 283 Attachment: Declaration of Intent Resolution (3294 : Gilroy Public Facilities Financing Authority - resolution of intent to reimburse)