Loading...
HomeMy WebLinkAbout2020-11-16 City Council Regular Meeting Agenda Packet November 15, 2020 8:54 AM City Council Regular Meeting Agenda Page1 MAYOR Roland Velasco COUNCIL MEMBERS Marie Blankley Dion Bracco Peter Leroe-Muñoz Carol Marques Fred Tovar Cat Tucker CITY COUNCIL AGENDA CITY OF GILROY CITY COUNCIL CHAMBERS, CITY HALL 7351 ROSANNA STREET GILROY, CA 95020 REGULAR MEETING 6:00 P.M. MONDAY, NOVEMBER 16, 2020 CITY COUNCIL MEETING MATERIAL IS AVAILABLE ON THE CITY WEBSITE www.cityofgilroy.org VIEW THE MEETING LIVE ON THE CITY WEBSITE www.cityofgilroy.org. THE NOVEMBER 16, 2020 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 Council Agendas and Videos button from 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, CALL ONE OF THE PHONE NUMBERS LISTED BELOW, 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 CLERK PRIOR TO THE MEETING TO shawna.freels@cityofgilroy.org OR MAILED TO: GILROY CITY CLERK, 7351 ROSANNA STREET, GILROY, CA. 95020, TO BE DISTRIBUTED TO THE COUNCIL MEMBERS AND BE INCORPORATED INTO THE 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 prio r to the meeting at (408) 846-0204. Call in for Public Comment 1 (669) 900-9128 1 (346) 248-7799 Meeting ID: 982-9685-8012 City Council Regular Meeting Agenda 11/16/2020 Page2 If you challenge any planning or land use decision made at this meeting in court, you may be 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 agend a 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 or shawna.freels@cityofgilroy.org 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 II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations III. PRESENTATIONS TO THE COUNCIL City Council Regular Meeting Agenda 11/16/2020 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: shawna.freels@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. Presentation by Santa Clara County First 5 City Council Regular Meeting Agenda 11/16/2020 Page4 IV. REPORTS OF COUNCIL MEMBERS Council Member Bracco – Gilroy Downtown Business Association Board (alternate), Gilroy Sister Cities Association (alternate), Santa Clara Co. Library JPA, SCVWD Joint Council-SCRWA-Board Water Resources Committee, South County Joint Planning Advisory Committee (alternate), South County Regional Wastewater Authority Board, South County Youth Task Force Policy Team (alternate), Street Naming Committee Council Member Tucker –CalTrain Policy Group, Cities Association of Santa Clara C o. Board of Directors, General Plan Advisory Committee, Santa Clara Valley Habitat Agency Governing Board, Santa Clara Valley Habitat Agency Implementation Board, Street Naming Committee, Visit Gilroy Board Council Member Blankley - ABAG (alternate), Cities Association of Santa Clara Co. Board of Directors (alternate), Economic Development Corporation Board, Gilroy Sister Cities Association, Gilroy Youth Task Force (alternate), SCVWD Joint Council -SCRWA- Board Water Resources Committee, South County Region al Wastewater Authority Board, VTA Board of Directors Alternate, VTA Policy Advisory Committee, VTA South County City Group Council Member Marques - Gilroy Downtown Business Association Board, Gilroy Gardens Board of Directors, Santa Clara Valley Habitat Agency Governing Board (alternate), Santa Clara Valley Habitat Agency Implementation Board (alternate), Silicon Valley Clean Energy JPA Board (alternate), URM Task Force Sub-Committee, VTA Committee for Transit Accessibility (alternate) Council Member Tovar –Santa Clara Co. Expressway Plan 2040 Policy Advisory Board, Recycling and Waste Reduction Commission, Santa Clara Co. Library JPA (alternate), SCVWD Water Commission (alternate), Silicon Valley Clean Energy JPA Board, South County Regional Wastewater Authority Board, South County United for Health, Street Naming Committee, VTA Committee for Transit Accessibility, VTA Policy Advisory Committee (alternate) Council Member Leroe-Muñoz - ABAG, CalTrain Policy Group (alternate), Gilroy Youth Task Force, Historic Heritage Committee, SCVWD Water Commission, Silicon Valley Regional Interoperability Authority Board, South County Youth Task Force Policy Team, VTA Mobility Partnership Mayor Velasco - Economic Development Corporation Board, General Plan Advisory Committee, Historic Heritage Committee (alternate), Santa Clara Valley Habitat Agency Governing Board, Santa Clara Valley Habitat Agency Implementation Board, South County Joint Planning Advisory Committee, South County Regional Wastewater Authority Board (alternate), URM Task Force Sub-Committee, VTA Mobility Partnership, VTA South County City Group (alternate) V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR (ROLL CALL VOTE) All matters listed under the Consent Calendar are considered by the Ci ty 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 cale ndar 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 11/16/2020 Page5 A. Minutes of the November 2, 2020 Regular Meeting B. Approval of a Notice of Acceptance of Completion for the Spalling Concrete Repair Project No. 20-PW-255 and Approval of a Final Contract With EF&S, Inc. in the Amount of $379,272 C. Approval of a Notice of Acceptance of Completion for the 2020 Annual Sidewalk Gap Closure and Curb Ramp Improvements Project No. 20-PW- 256 and Approval of a Final Contract with McKim Corporation in the Amount of $251,316.54 D. Approval of a Notice of Acceptance of Completion for the Bridge Preventative Maintenance Program Project No. 18-PW-246, Federal Project No. BPMP-5034(026) and Approval of a Final Contract with American Civil Constructor West Coast, LLC in the Amount of $171,824.00 E. Claim of Matt Mendoza (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) VII. BIDS AND PROPOSALS A. Award of a Three Year Contract to Chrisp Company in the Amount $170,000 Annually for a Total of $510,000 for On -Call Striping and Pavement Marking Maintenance Services 1. Staff Report: Karl Bjarke, Interim Public Works Director 2. Public Comment 3. Possible Action: Award a three year contract to Chrisp Company in the amount of $170,000 annually for a total of $510,000 for on-call striping and pavement marking maintenance services, and authorize the City Administrator to execute the contract and associated documents. B. Award of a Contract in the Amount of $250,000 to Ghirardelli Associates, Inc. for Inspection and Labor Compliance Services for the Citywide Pavement Maintenance Project No. 21-RFP-PW-452 1. Staff Report: Karl Bjarke, Interim Public Works Director 2. Public Comment 3. Possible Action: Award a contract in the amount of $250,000 to Ghirardelli Associates, Inc. for inspection and labor compliance services for the citywide pavement maintenance project, No. 21-RFP-PW -452, and authorize the City Administrator to execute the contract and associated documents. VIII. PUBLIC HEARINGS - NONE IX. UNFINISHED BUSINESS A. Standing Report on Operational Impacts and City/Community Efforts Related to the COVID-19 Pandemic City Council Regular Meeting Agenda 11/16/2020 Page6 1. Staff Report: Jimmy Forbis, City Administrator 2. Public Comment 3. Possible Action: Receive report. X. INTRODUCTION OF NEW BUSINESS A. Approval of the Capital Improvement Program for Fiscal Year 2020 -2021 Through Fiscal Year 2024-2025 and Adoption of a Resolution of the City Council of the City of Gilroy Amending the Fiscal Year 2020 -2021 Budget and Appropriating Proposed Expenditure Amendments for the Capital Improvement Program 1. Staff Report: Karl Bjarke, Interim Public Works Director 2. Public Comment 3. Possible Action: a) Approve the capital improvement program for fiscal years 2020-2021 through 2024-2025. b) Adopt a resolution of the City Council of t he City of Gilroy amending the budget for the City of Gilroy for fiscal year 2020-2021 and appropriating proposed expenditure amendments for the capital improvement program fiscal years 2020-2021 through 2024-2025. B. Update on the Pavement Maintenance Equipment for the In -House Local Streets Repair Program 1. Staff Report: Karl Bjarke, Interim Public Works Director 2. Public Comment 3. Possible Action: Receive report. C. Approval of the Downtown Improvement Incentive Program for Fiscal Year 2020-2021 and Adoption of a Resolution of the City Council of the City of Gilroy Amending the Fiscal Year 2020-2021 Budget and Appropriating $100,000 in Expenditure Amendments for Two Downtown Improvement Incentive Programs 1. Staff Report: Jimmy Forbis, City Administrator 2. Public Comment 3. Possible Action: a) Approve the downtown improvement incentive program for fiscal year 2020-2021 and provide direction to staff on possible future economic incentive programs. b) Adopt a resolution of the City Council of the City of Gilroy amending the bud get for the City of Gilroy for fiscal year 2020-2021 and appropriating proposed expenditure amendments for the downtown improvement incentive program. D. Consideration of a City Office Shutdown from December 24, 2020 to January 3, 2021 City Council Regular Meeting Agenda 11/16/2020 Page7 1. Staff Report: LeeAnn McPhillips, Human Resources Director/Risk Manager 2. Public Comment 3. Possible Action: Approve a city office shutdown from December 24, 2020 to January 3, 2021. E. Approval of Amendments to the Fiscal Year 2020-2021 General Fund Budget Based on the Adopted Financial Recovery Plan and Adoption of a Resolution of the City Council of the City of Gilroy Amen ding the Fiscal Year 2020-2021 Budget for the City of Gilroy 1. Staff Report: Cindy Murphy, Interim Finance Director 2. Public Comment 3. Possible Action: a) Approve General Fund amendments to the Fiscal Year 2020-2021 budget based on the financial recovery plan of June 1, 2020. b) Adopt a resolution of the City Council of the City of Gilroy amending the Fiscal Year 2020-2021 budget for the City of Gilroy. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION; Paragraph (1) of Subdivision (d) of 54956.9 and GCC Section 17A.11(3)(a); Case: Martha Silos, an individual; Steven Juarez, Jr., an individual and as successor in interest to Steven Juarez, deceased; Andrew Juarez, an individual and as successor in interest to Steven Juarez, deceased; Catrina Molina, an individual and as successor in interest to Steven Juarez, deceased ; C.J., a minor, as successor in interest to Steven Juarez, by and through his guardian ad litem Catrina Molina; S.J., a minor, as successor in interest to Steven Juarez, deceased, by and through his guardian ad litem, Catrina Molina; N.J., a minor, as successor in interest to Steven Juarez, deceased, by and through his guardian ad litem, Augustina Armendariz v. City of Gilroy, Michael McMahon individually and as an officer of the Gilroy Police Department, David Ludden, individually and as an officer of the Gilroy Police Department, Chris Silva individually and an officer of the Gilroy Police Department, Jason Greathead individually and an officer of the Gilroy Police Department, Martin Beltran individually and an officer of the Gilroy Police Department, Diana Barrett individually and an officer of the Gilroy Police Department, Kenneth Ellsworth individually and an officer of the Gilroy Police Department, and does1-10, inclusive, United States Northern District Court-San Jose Branch, Case No. C19-01283 EJD, Filed March 9, 2019 1. Public Comment on Closed Session 2. City Attorney’s Advice Re: Entering into Closed Session 3. Adjourn to Closed Session City Council Regular Meeting Agenda 11/16/2020 Page8 ADJOURN TO OPEN SESSION Report of any action taken in Closed Session and vote or abstention of each Councilmember if required by Government Code Section 54957.1 and Gilroy Code Section 17A.13 (a); Public Report of the vote to continue in closed session if required under Gilroy Code Section 17A.11 (5) ADJOURNMENT MEETING DATES NOVEMBER, 2020 16* Regular Meeting - 6:00 p.m. DECEMBER, 2020 7* Regular Meeting - 6:00 p.m. 14* Special Meeting/Interviews - 6:00 p.m. JANUARY, 2021 4 Regular Meeting - 6:00 p.m. 25* Regular Meeting - 6:00 p.m. * meeting is webstreamed and televised 1 City Council Meeting Minutes 11/2/2020 City of Gilroy City Council Meeting Minutes November 2, 2020 I. OPENING A. Call to Order The meeting was called to order at 6:00 PM by Mayor Roland Velasco 1. Pledge of Allegiance The pledge of allegiance was led by Council Member Tovar. 2. Invocation There was none. 3. City Clerk's Report on Posting the Agenda City Clerk Shawna Freels announced that the agenda had been posted on October 28, 2020 at 3:30 p.m. Attendee Name Title Status Arrived Roland Velasco Mayor Remote 6:00 PM Marie Blankley Council Member Remote 6:00 PM Dion Bracco Council Member Remote 6:00 PM Peter Leroe-Muñoz Council Member Remote 6:00 PM Carol Marques Council Member Remote 6:00 PM Fred Tovar Council Member Remote 6:00 PM Cat Tucker Council Member Remote 6:00 PM B. Orders of the Day Mayor Velasco announced that Council Members were participating remotely under the Governors Order and described the process of public comment. He then suggested moving Item10B the RFP for Gilroy Gardens to be heard after the General Plan public hearing. The full Council agreed. II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations 1. Certificates in Recognition of General Plan Advisory Committee Members Mayor Velasco presented highlights of the Committee's work and recognized each of members, thanking them for their work. 2. Arbor Day Proclamation Mayor Velasco read the proclamation. III. PRESENTATIONS TO THE COUNCIL 6.A Packet Pg. 9 Communication: Minutes of the November 2, 2020 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 2 City Council Meeting Minutes 11/2/2020 There were no public comments on items not on the agenda. IV. REPORTS OF COUNCIL MEMBERS Mayor Pro Tempore Tucker spoke on the CalTrain ridership drop. Council Member Marques provided an update on the Ad Hoc Homeless Committee. Council Member Leroe-Muñoz announced the appointment of a new Director of the SVRIA and reported on the Water District grant program. Ma yor Velasco reported on his meeting with Gilroy Unified School District, and reported on the County Officials meeting highlighting the increased voter turn out and precautions being taken for election day. He went on to describe a potential COVID 19 vaccine and rate of testing and concluded by thanking Council candidates and reminded the public to get out and vote. V. FUTURE COUNCIL INITIATED AGENDA ITEMS There were none. VI. CONSENT CALENDAR (ROLL CALL VOTE) RESULT: APPROVE [UNANIMOUS] MOVER: Cat Tucker, Council Member SECONDER: Peter Leroe-Muñoz, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Muñoz, Marques, Tovar, Tucker A. Minutes of the October 19, 2020 Regular Meeting B. Opening of the Valley Transportation Authority Bicycle Pedestrian Advisory Committee Representative Seat Recruitment. VII. BIDS AND PROPOSALS There were none. VIII. PUBLIC HEARINGS A. Consideration of the Adoption of the 2040 General Plan as a Comprehensive Update of the Gilroy 2020 General Plan as Comprised of Nine Elements Including Land Use, Transportation, Economic Prosperity, Housing, Public Facilities and Services, Parks and Recreation, Natural and Cultural Resources, Potential Hazards and Environmental Justice. The 2040 General Plan Also Incorporates the Requirements of the Gilroy Urban Growth Boundary as Approved by the Voters in 2016. An Associated Environmental Impact Report Will Also be Considered The staff report was presented by Community Development Director Garner and Senior Planner McCormick. The public hearing was opened; there being no comments, it was then closed. Mayor Velasco and Mayor Pro Tempore Tucker thanked Senior Planner Stan Ketchum for his work managing the General Plan process. 6.A Packet Pg. 10 Communication: Minutes of the November 2, 2020 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 3 City Council Meeting Minutes 11/2/2020 Possible Action: Certify that the environmental impact report for a comprehensive replacement of the City's General Plan is adequate, and in compliance with the California Environmental Quality Act (CEQA). RESULT: APPROVE [UNANIMOUS] SECONDER: Fred Tovar, Council Member MOVER: Cat Tucker, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Muñoz, Marques, Tovar, Tucker x Resolution 2020-71 With an amendment to the Economic Prosperity Element, Policy EP 7.5 to read: Commercial Recreation: "Coordinate with private and non-profit organizations regarding commercial recreational opportunities in the City of Gilroy, consistent with Council Resolution 2020-56 supporting Gilroy as a Recreation Destination". Possible Action: Adopt a Resolution of the City Council of the City of Gilroy to adopt the CEQA findings of fact and statement of overriding considerations with respect to certain significant adverse environmental impacts identified in the environmental impact report and mitigation monitoring and reporting program for the Gilroy 2040 General Plan. RESULT: APPROVE [UNANIMOUS] MOVER: Cat Tucker, Council Member SECONDER: Fred Tovar, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Muñoz, Marques, Tovar, Tucker Resolution 2020-72 With amendment to the Land Use Element description of open space to read: OPEN SPACE (OS) "This designation is applied to areas where urban development is either inappropriate or undesirable. Specifically, it is intended to preserve and protect lands that are considered environmentally unsuitable for development, including natural resource areas such as the Uvas Creek and Llagas Creek corridors and the southwestern foothills and hazardous areas such as fault zones and floodways. While some limited activities and structures may be allowed, these are subject to site-specific environmental review and must be limited in scope to ensure preservation of natural resources and protection of public health and safety. For example, there may be an opportunity to allow public access to City-owned Open Space for limited activities, such as hiknig and bicycling, in furtherance of City Council Resolution 2020-56, supporting Gilroy as a Recreation Destination; however such activities would be subject to review under the California Environmental Quality Act". 6.A Packet Pg. 11 Communication: Minutes of the November 2, 2020 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 4 City Council Meeting Minutes 11/2/2020 Possible Action: Adopt a Resolution of the City Council of the City of Gilroy to adopt the new Gilroy 2040 General Plan to replace the City's 2020 General Plan in its entirety. RESULT: APPROVE [UNANIMOUS] MOVER: Cat Tucker, Council Member SECONDER: Carol Marques, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Muñoz, Marques, Tovar, Tucker X.B. Review of Draft Request for Proposal Document and Provide Direction for the Potential Development on 536 Acres of City-owned Property Located on Hecker Pass Highway, APN’s 783-05-011; -012; -013;810-17-014;-015; - 021; -024; -025; -026; -029; 810-18-002; -010; -011;801-19-005; -007; -010; - 011; -014 The staff report was presented by City Administrator Forbis. There were no public comments. Possible Action: Review a draft request for proposals (RFP) document, provide input and direct staff to issue an RFP for a potential Hecker Pass gateway tourism and recreation development at Highway 152 and Rancho Vista Drive. RESULT: APPROVE [UNANIMOUS] MOVER: Marie Blankley, Council Member SECONDER: Fred Tovar, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Muñoz, Marques, Tovar, Tucker IX. UNFINISHED BUSINESS A. Standing Report on Operational Impacts and City/Community Efforts Related to the COVID-19 Pandemic There was no report provided. Possible Action: Receive report. X. INTRODUCTION OF NEW BUSINESS A. Consideration of the Approval of Mills Act Agreements for a Property Located at 7363 Monterey Road, Gilroy and a Property Located at 7511 Carmel Street, Gilroy (MA 20-01 & MA 20-02) The staff report was introduced by Community Development Director Garner and further presented by Senior Planner McCormick. 6.A Packet Pg. 12 Communication: Minutes of the November 2, 2020 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 5 City Council Meeting Minutes 11/2/2020 There were no public comments. Possible Action: a) Approve a Mills Act agreement for a property located at 7363 Monterey Road, Gilroy, and authorize the City Administrator to execute the agreement and related documents. RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Peter Leroe-Muñoz, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Muñoz, Marques, Tovar, Tucker Possible Action: b) Approve a Mills Act agreement for a property located at 7511 Carmel Street, Gilroy, and authorize the City Administrator to execute the agreement and related documents. RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Peter Leroe-Muñoz, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Muñoz, Marques, Tovar, Tucker C. Approval of an Exception to the CalPERS 180-Day Waiting Period for Work After Retirement for Joe Hall (Retired Annuitant) to Serve in an Extra Help Position in the Finance Department The staff report was presented by Human Resources Director McPhillips. There were no public comments. Possible Action: Adopt a resolution 2020-73 of the City Council of the City of Gilroy approving the exception to the CalPERS 180-day wait period and appointment of Joe Hall (retired annuitant) to an extra help position in the finance department. RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Marie Blankley, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Muñoz, Marques, Tovar, Tucker B. Consent of the Appointment of Karl Bjarke as Interim Public Works Director (Retired Annuitant) Effective November 3, 2020 and Adoption of a Resolution of the City Council of the City of Gilroy Approving the Appointment and Employment Agreement 6.A Packet Pg. 13 Communication: Minutes of the November 2, 2020 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 6 City Council Meeting Minutes 11/2/2020 Possible Action: a) Consent of the City Administrator's recommendation to appoint Karl Bjarke as Interim Public Works Director (as a retired annuitant) effective November 3, 2020. RESULT: APPROVE [UNANIMOUS] MOVER: Marie Blankley, Council Member SECONDER: Cat Tucker, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Muñoz, Marques, Tovar, Tucker b) Adopt a Resolution 2020-74 of the City Council of the City of Gilroy approving the appointment of Karl Bjarke as Interim Pu blic Works Director (Retired Annuitant) pursuant to California Government Code Section 21221(h) and authorizing the City Administrator to execute the employment agreement. RESULT: APPROVE [UNANIMOUS] MOVER: Marie Blankley, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Muñoz, Marques, Tovar, Tucker XI. CITY ADMINISTRATOR'S REPORTS There were none. XII. CITY ATTORNEY'S REPORTS There were none. XIII. CLOSED SESSION There was none. ADJOURNMENT The meeting adjourned at 7:41 p.m. /s/ Shawna Freels, MMC City Clerk 6.A Packet Pg. 14 Communication: Minutes of the November 2, 2020 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) City of Gilroy STAFF REPORT Agenda Item Title: Approval of a Notice of Acceptance of Completion for the Spalling Concrete Repair Project No. 20-PW -255 and Approval of a Final Contract With EF&S, Inc. in the Amount of $379,272 Meeting Date: November 16, 2020 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Karl Bjarke Prepared By: Girum Awoke Eric Argamaso 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 Spalling Concrete repair project No. 20-PW -255. b) Approve a final contract amount of $379,272 with EF&S, Inc. for the Fiscal Year 2020 Spalling Concrete repair project No. 20-PW -255. EXECUTIVE SUMMARY The Public Works Department has completed construction of the FY20 Spalling Concrete Repair Project and has reviewed all project docum entation. Staff 6.B Packet Pg. 15 recommends the City Council approve the Notice of Acceptance of Completion for the FY20 Spalling Concrete Repair Project, Project No. 20-PW -255. This project removed and replaced defective sidewalks, upgraded curb ramps to meet Americans with Disabilities Act (ADA) compliance in the Rancho Hills area and improved pedestrian safety by replacing spalling concrete. Total cost of the project is $379,272. BACKGROUND The City received money from the settlements of two lawsuits associated with th e construction of faulty public sidewalk, curb and gutter, handicap ramps, and driveway approaches involving six tracts (Tract Nos. 8627, 8663, 8708, 8711, 8728, and 9002) in 2008. This lawsuit involved claims that some of the concrete structures were not constructed properly when these tracts were developed. This resulted in sidewalks, driveway approaches, curb and gutter, and curb ramps to begin prematurely disintegrating, leaving a rough and potentially uneven finish to the surface. Two out of the six T racts - 8663 and 8728 – had been repaired prior to the award of this contract. The purpose of this project was to improve public safety by replacing faulty sidewalks and curb ramps in the four remaining tracts (Tract Nos. 8627, 8708, 8711, and 9002). However, the work within Tract 8627, bid alternative 1, was not included in this project due to insufficient funds. The City Council awarded the construction contract to EF&S Inc. at the March 16, 2020 regular meeting in the amount of $344,792 with a 10% project contingency of $34,480 (for a total construction allocation of $379,272), and authorized the Interim City Administrator to execute the contract and associated documents. ANALYSIS The project scope of work included removal and replacement of defective sidewalks and upgrading curb ramps to meet ADA compliance. During construction, four construction change orders (CCO) were executed for the project. These change orders are summarized below: CCO#1 – This change order adjusted the contract amount by adjusting the bid item for traffic control. Due to the ongoing pandemic, there was no need for Portable Changeable Message Signs (PCMS) during construction. The City received a $500 credit for this change order. CCO#2 – This change order was for the removal of two trees in park strips within the project limits. These trees were located at 8853 and 9183 Rancho Hills Drive. These two trees needed to be removed due to their raising of the adjacent sidewalk, and for safety reasons due to their close proximity to utility boxes, per certified arborist recommendation. This change order increased the project construction cost by $3,900. 6.B Packet Pg. 16 CCO#3 – This change order was for the additional work to replace monolithic driveway approaches on Colony Way. The driveway approaches were required to be replaced with the sidewalk to maintain ADA accessibility. This change order removed and replaced 14 driveway approaches on Colony Way. This change order increased the project construction cost by $28,780 and added an additional 20 working days to the contract. CCO#4 – The purpose of this change order was to correct the contract amount for quantity adjustments that were identified in the field. EF&S, Inc. was compensated for the actual quantities that were measured and verified in t he field. The quantity adjustments increased the project construction cost by $2,300. All combined, the change order resulted in a net increase in the contract value by $34,480 for a total construction cost of $379,272. The contingency amount of $34,480 was used in full for this project. DESCRIPTION AMOUNT Construction Contract Amount $344,792 CCO #1 – PCMS Change Order ($500) CCO #2 – Tree Removal $3,900 CCO #3 – Colony Way Driveway Approaches $28,780 CCO #4 – Balancing Change Order $2,300 FINAL CONSTRUCTION COST $379,272 The overall construction schedule for the project was 75 working days. The contractor received an additional 20 working days per Change Order No. 3. Contract work was completed on September 16, 2020. Project documentation has been completed and all punch-list items have been addressed by the contractor. Staff recommends the City Council approve the Notice of Acceptance of Completion for the FY20 Spalling Concrete Repair Project, Project No. 20-PW -255. FISCAL IMPACT/FUNDING SOURCE The project construction cost was $379,272, which was increased by $34,480 from the awarded contract amount. The project’s entire contingency was used. Construction of this project was funded through the Deposits Revolving Fund 801 which was funded through the settlement agreement for replacement of the faulty concrete. With the completion of this project, there will be less than $4,000 remaining in the spalling concrete settlement agreement account. 6.B Packet Pg. 17 Attachments: 1. 20-PW -255 Notice of Completion 2. 20-PW -255 CCO 4 - Final Balancing Change Order 6.B Packet Pg. 18 RECORDING REQUESTED BY: City of Gilroy WHEN RECORDED, MAIL TO: Shawna Freels City of Gilroy 7351 Rosanna Street Gilroy, CA 95020 (SPACE ABOVE THIS LINE FOR RECORDER'S USE) RECORD WITHOUT FEE UNDER SECTION 27383 GOVERNMENT CODE OF STATE OF CALIFORNIA Notice of Acceptance of Completion FY20 Spalling Concrete Repair Project Project No. 20-PW-255 EF&S, Inc. SEPARATE PAGE PURSUANT TO GOVT. CODE 27361.6 6.B.a Packet Pg. 19 Attachment: 20-PW-255 Notice of Completion (3036 : NOC Spalling Concrete Repair Project) NOTICE OF ACCEPTANCE OF COMPLETION NOTICE IS HEREBY GIVEN that, as of the 16th day of November, 2020, the City of Gilroy, California (“City”) has accepted as completed the work required to be performed under the following agreement (“Agreement”) by and between EF&S, Inc. (“Contractor”) and City: FY20 Spalling Concrete Repair Project Project No. 20-PW-255 EF&S, Inc. Project No.: 20-PW-255 Contractor Name: EF&S, Inc. Contractor Address: 8352 Church Street, Ste. F1, Gilroy, CA 95020 Surety on Contract: Western Surety Company Location of Project: Gilroy, California Description of Work: This project includes the removal and replacement of existing sidewalks and curb ramps, minor asphalt replacement, curb markings, stormwater management, and other items outlined in plans and specifications. Interest of City: Owner in Fee Vendee under Agreement to Purchase Lessee Owner of Easements Holder of License X Owner of Streets Owner of Utilities, Water, Sewer, Storm Systems Owner's Name/Address: City of Gilroy, 7351 Rosanna Street, Gilroy, CA 95020 Work Done: See above, Description of Work This notice is given in accordance with the provisions of Section 3093 of the Civil Code of the State of California. The undersigned, being duly sworn, deposes and say: That I am an officer of the City of Gilroy, that I have read the foregoing Notice of Acceptance of Completion and know the contents thereof; and that the same is true of my own knowledge, except as to those matters that I believe to be true. I certify under penalty of perjury that the foregoing is true and correct. Executed at the City of Gilroy, County of Santa Clara, State of California, on . CITY OF GILROY BY: Gary Heap TITLE: City Engineer 6.B.a Packet Pg. 20 Attachment: 20-PW-255 Notice of Completion (3036 : NOC Spalling Concrete Repair Project) DocuSign Envelope ID: 5503CC44-33A2-4274-8D1D-C45191FDD4C6 10/2/2020 10/2/2020 10/13/2020 6.B.b Packet Pg. 21 Attachment: 20-PW-255 CCO 4 - Final Balancing Change Order (3036 : NOC Spalling Concrete Repair Project) DocuSign Envelope ID: 5503CC44-33A2-4274-8D1D-C45191FDD4C66.B.bPacket Pg. 22Attachment: 20-PW-255 CCO 4 - Final Balancing Change Order (3036 : NOC Spalling Concrete Repair DocuSign Envelope ID: 5503CC44-33A2-4274-8D1D-C45191FDD4C66.B.bPacket Pg. 23Attachment: 20-PW-255 CCO 4 - Final Balancing Change Order (3036 : NOC Spalling Concrete Repair City of Gilroy STAFF REPORT Agenda Item Title: Approval of a Notice of Acceptance of Completion for the 2020 Annual Sidewalk Gap Closure and Curb Ramp Improvements Project No. 20-PW -256 and Approval of a Final Contract with McKim Corporation in the Amount of $251,316.54 Meeting Date: November 16, 2020 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Girum Awoke Prepared By: Girum Awoke Eric Argamaso 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 2020 annual sidewalk gap closure and curb ramp improvements project No. 20-PW -256. b) Approve a final contract in the amount of $251,316.54 with McKim Corporation for the 2020 annual sidewalk gap closure and curb ramp improvements project No. 20-PW -256. EXECUTIVE SUMMARY The 2020 Annual Sidewalk Gap Closure & Curb Ramp Improvements Project installed new sidewalks in areas that are lacking safe pedestrian facilities, and construct ed curb 6.C Packet Pg. 24 ramps to meet Americans with Disabilities Act (ADA) compliance within the Neighborhood Revitalization Service Area (NRSA). This project was funded through the Community Development Block Grant (CDBG), Fund 254. The project scope of work included:  Sidewalk Gap Closures  Construction of new curb ramps  Upgrading existing curb ramps on streets to be resurfaced in upcoming projects  Minor striping work BACKGROUND The City receives funds annually from the US Department of Housing and Urban Development (HUD) through the CDBG. In January 2020, the City Council allocated $300,000 towards the construction of the 2020 Annual Sidewalk Gap Closure & Curb Ramp Improvements Project. The City Council awarded the construction contract to McKim Corporation at the March 2, 2020 regular meeting in the amount of $293,631 with a contingency of $6,368 (for a total construction allocat ion of $300,000) and authorized the City Administrator to execute the contract and associated documents. ANALYSIS The project scope of work included sidewalk gap closures, construction of new curb ramps, upgrading existing curb ramps on streets to be resurfaced in upcoming paving projects, and minor striping work. During construction, one construction change order (CCO) was executed for the project. This change order is summarized below: CCO#1 – The purpose of this change order was to adjust the contract amount by identifying bid items in which the quantities verified in the field differ ed from the quantities that were included in the contractor’s bid. McKim Corporation was compensated for the actual quantities that were measured and verified in the field . The contractor was not compensated for bid items that were not constructed in the field nor completed. The quantity adjustments reduced the total project cost and saved the City a total of $42,315. This change order resulted in a net decrease in the contract value by $42,315 for a total construction cost of $251,316. The contingency amount of $6,368 was not used for this project. DESCRIPTION AMOUNT Construction Contract Amount $293,631.54 6.C Packet Pg. 25 CCO #1 – Balancing Change Order ($42,315.00) FINAL CONSTRUCTION COST $251,316 The overall schedule for the construction project was 35 working days. The first working day of the contract was June 8, 2020. Contract work was completed on schedule on July 24, 2020. Project documentation has been completed and all punch -list items have been addressed by the contractor. Staff recommends the City Council approve the Notice of Acceptance of Completion for the 2020 Annual Sidewalk Gap Closure & Curb Ramp Improvements Project, Project No. 20-PW -256. FISCAL IMPACT/FUNDING SOURCE The project construction cost was $293,631, which was reduced by $42,315 from the awarded contract amount for a final construction cost of $251,631. None of the project’s contingency was used. Construction of this project was funded through the Communit y Development Block Grant, Fund 254. Attachments: 1. 20-PW -256 CCO 1 - Final Change Order 2. 20-PW -256 Notice of Completion 6.C Packet Pg. 26 EA EA Eric Argamaso Digitally signed by Eric Argamaso DN: cn=Eric Argamaso, o, ou, email=eric.argamaso@cityofgilroy.org, c=US Date: 2020.08.24 10:59:07 -07'00' Eric Argamaso Digitally signed by Eric Argamaso DN: cn=Eric Argamaso, o, ou, email=eric.argamaso@cityofgilroy.org, c=US Date: 2020.08.24 10:59:19 -07'00' DocuSign Envelope ID: 135F4C3B-5814-4A1B-A686-4E21CDB226F0 8/25/2020 8/26/2020 8/26/2020 6.C.a Packet Pg. 27 Attachment: 20-PW-256 CCO 1 - Final Change Order (3031 : NOC Sidewalk Gap Closure & Curb Ramp Project) DocuSign Envelope ID: 135F4C3B-5814-4A1B-A686-4E21CDB226F0 6.C.a Packet Pg. 28 Attachment: 20-PW-256 CCO 1 - Final Change Order (3031 : NOC Sidewalk Gap Closure & Curb Ramp Project) DocuSign Envelope ID: 135F4C3B-5814-4A1B-A686-4E21CDB226F0 6.C.a Packet Pg. 29 Attachment: 20-PW-256 CCO 1 - Final Change Order (3031 : NOC Sidewalk Gap Closure & Curb Ramp Project) DocuSign Envelope ID: 135F4C3B-5814-4A1B-A686-4E21CDB226F0 6.C.a Packet Pg. 30 Attachment: 20-PW-256 CCO 1 - Final Change Order (3031 : NOC Sidewalk Gap Closure & Curb Ramp Project) DocuSign Envelope ID: 135F4C3B-5814-4A1B-A686-4E21CDB226F0 6.C.a Packet Pg. 31 Attachment: 20-PW-256 CCO 1 - Final Change Order (3031 : NOC Sidewalk Gap Closure & Curb Ramp Project) RECORDING REQUESTED BY: City of Gilroy WHEN RECORDED, MAIL TO: Shawna Freels City of Gilroy 7351 Rosanna Street Gilroy, CA 95020 (SPACE ABOVE THIS LINE FOR RECORDER'S USE) RECORD WITHOUT FEE UNDER SECTION 27383 GOVERNMENT CODE OF STATE OF CALIFORNIA Notice of Acceptance of Completion 2020 Annual Sidewalk Gap Closure & Curb Ramp Improvements Project Project No. 20-PW-256 McKim Corporation SEPARATE PAGE PURSUANT TO GOVT. CODE 27361.6 6.C.b Packet Pg. 32 Attachment: 20-PW-256 Notice of Completion (3031 : NOC Sidewalk Gap Closure & Curb Ramp Project) NOTICE OF ACCEPTANCE OF COMPLETION NOTICE IS HEREBY GIVEN that, as of the 16th day of November, 2020, the City of Gilroy, California (“City”) has accepted as completed the work required to be performed under the following agreement (“Agreement”) by and between McKim Corporation (“Contractor”) and City: 2020 Annual Sidewalk Gap Closure & Curb Ramp Improvements Project Project No. 20-PW-256 McKim Corporation Project No.: 20-PW-256 Contractor Name: McKim Corporation Contractor Address: 60 W. 4th Street #210, Gilroy CA 95020 Surety on Contract: Allegheny Casualty Company Location of Project: Gilroy, California Description of Work: This project includes construction of new concrete sidewalks, removal and replacement of existing curb ramps, retrofitting existing curb ramps to meet ADA compliance, striping, and other various tasks outlined in the plans and specifications in various locations in the City of Gilroy. Interest of City: Owner in Fee Vendee under Agreement to Purchase Lessee Owner of Easements Holder of License X Owner of Streets Owner of Utilities, Water, Sewer, Storm Systems Owner's Name/Address: City of Gilroy, 7351 Rosanna Street, Gilroy, CA 95020 Work Done: See above, Description of Work This notice is given in accordance with the provisions of Section 3093 of the Civil Code of the State of California. The undersigned, being duly sworn, deposes and say: That I am an officer of the City of Gilroy, that I have read the foregoing Notice of Acceptance of Completion and know the contents thereof; and that the same is true of my own knowledge, except as to those matters that I believe to be true. I certify under penalty of perjury that the foregoing is true and correct. Executed at the City of Gilroy, County of Santa Clara, State of California, on . CITY OF GILROY BY: Gary Heap TITLE: City Engineer 6.C.b Packet Pg. 33 Attachment: 20-PW-256 Notice of Completion (3031 : NOC Sidewalk Gap Closure & Curb Ramp Project) City of Gilroy STAFF REPORT Agenda Item Title: Approval of a Notice of Acceptance of Completion for the Bridge Preventative Maintenance Program Project No. 18-PW -246, Federal Project No. BPMP-5034(026) and Approval of a Final Contract with American Civil Constructor West Coast, LLC in the Amount of $171,824.00 Meeting Date: November 16, 2020 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Karl Bjarke Prepared By: Karl Bjarke Julie Oates 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 bridge preventative maintenance program project No. 18-PW -246, Federal project No. BPMP- 5034(026). b) Approve a final contract in the amount of $171,824.00 with American Civil Constructors West Coast, LLC for the bridge preventative maintenance program project No. 18-PW -246, Federal project No. BPMP-5034(026). EXECUTIVE SUMMARY 6.D Packet Pg. 34 The Public Works Department has completed construction of the Bridge Preventative Maintenance Program Project and has reviewed and approved all project documentation. The project consisted of preventative maintenance improvements on six vehicular bridges throughout the City. The total construction cost of the project was $171,824. Staff recommends City Council’s approval of the Notice of Acceptance of Completion for the Bridge Preventative Maintenance Program Project No.18-PW -246, Federal Project No. BPMP-5034(026). BACKGROUND On May 4, 2020 the City Council awarded a contract to American Civil Constructors West Coast LLC for the construction of the Bridge Preventative Maintenance Prog ram Project in the amount of $180,620 with a project contingency of $18,062 (10%), and authorized the Interim City Administrator to execute the contract and associated documents. At the same meeting, Council also authorized the Director of Public Works to execute the Program Supplement Agreement for the Bridge Preventative Maintenance Program Project and adopted a resolution for a budget amendment of $200,000 for Fiscal Year 2019-2020 from the Transportation Grants Fund 224 to fund the construction of the project. ANALYSIS The project scope of work included preventative maintenance on six bridges throughout the City. The work included all labor, material, supervision, and equipment necessary to complete the bridge deck treatment with High Molecular Weight Methacrylate (HMWM), pavement traffic stripes and pavement markings, and other incidental and appurtenant work necessary for the proper construction of the improvements at the following locations: Federal Bridge Number Feature Intersected Facility Carried Location 1 37C0363 West Branch Llagas Creek Church St 0.2 M N Ronan Ave 2 37C0352 West Branch Llagas Creek Farrell Ave 0.2 M W Monterey Rd 3 37C0321 Miller Slough Forest St Between I.O.O.F & Lewis 4 37C0320 Miller Slough Lewis St Near Forest St 5 37C0271 Miller Slough I.O.O.F Ave 0.1 M E Monterey Rd 6 37C0339 West Branch Llagas Creek Murray Ave 0.5 M N Leavesley Rd 6.D Packet Pg. 35 The majority of the construction cost of this project (88.53%) will be reimbursed by the Federal Highway Administration (FHWA) Highway Bridge Program. The City will be responsible for funding 11.47% of the construction cost. During construction, a total of two construction change orders (CCOs) were executed for the project. The change orders are summarized below: CCO #1 – Reductions in traffic volumes and changes in traffic patterns in the vicinity of the project areas occurred due to the COVID-19 pandemic. This allowed staff to make modifications to the construction area signage. The contractor was directed to substitute Portable Changeable Message Signs (PCMS) with hard signs mounted on Type II barricades. The cost of the hard signs mounted on Type II barricades was less than the cost of the PCMS. As a result, this change order reduced the contract amount by $1,832. CCO #2 – The bid item quantities that were included in the contractor's bid differed from the actual quantities used during construction. The contractor was compensated for the actual quantities that were measured and verified in the field. Th is change order adjusted the contract amount to reflect the actual quantities of bid items that were used during construction. The bid item quantity adjustments in this change order reduced the contract amount by $6,964. The two change orders resulted in a net decrease in the contract value by $8,796, which resulted in a total construction cost of $171,824. None of the $18,062 in contingency funds were used for this project. Description Amount Construction Contract Award $180,620 CCO #1 – PCMS Substitution ($1,832) CCO #2 – Final Balancing Change Order ($6,964) Final Construction Cost $171,824 The overall schedule for the construction project was 35 working days. The first working day of the contract was June 8, 2020. Contract work was completed on schedule on July 13, 2020. Per the construction contract documents, the City identified a Disadvantaged Business Enterprise (DBE) goal of 16.0%. At bid, the contractor’s DBE goal was 19.18% of the total construction cost. The contractor’s actual DBE utilization was 26.78% of the total construction cost. 6.D Packet Pg. 36 Project documentation has been completed and all punch -list items have been addressed by the contractor. Staff recommends the City Council approve the Notice of Acceptance of Completion for the Bridge Preventative Maintenance Program Project, City Project No. 18-PW -246, and Federal Project No. BPMP-5034(026). FISCAL IMPACT/FUNDING SOURCE The total project construction cost was $171,824, which was reduced by $8,796 from the awarded contract amount. None of the project’s contingency f unds were used. Construction of this project was funded through the Transportation Grants Fund 224. The majority of the construction cost (88.53%) will be reimbursed by the Federal Highway Administration (FHWA) Highway Bridge Program. This results in a construction cost of $19,708 to the City. City Funding Source FHWA Funds City Funds Total Construction Cost Transportation Grants Fund 224 $152,116 $19,708 $171,824 Attachments: 1. NOC BPMP-5034(026) 18-PW -246 2. CCO 2 Final Balancing Change Order 6.D Packet Pg. 37 6.D.a Packet Pg. 38 Attachment: NOC BPMP-5034(026) 18-PW-246 (3016 : NOC Bridge Deck Preventative Maintenance) 6.D.a Packet Pg. 39 Attachment: NOC BPMP-5034(026) 18-PW-246 (3016 : NOC Bridge Deck Preventative Maintenance) 6.D.a Packet Pg. 40 Attachment: NOC BPMP-5034(026) 18-PW-246 (3016 : NOC Bridge Deck Preventative Maintenance) American Civil Constructors West Coast LLC JA JA 10/12/2020 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 10/12/2020 10/13/2020 10/13/2020 10/19/2020 6.D.b Packet Pg. 41 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) Public Works Department - Engineering Division 7351 Rosanna St., Gilroy, CA 95020 Phone (408) 846-0451; Fax (408) 846-0429 2 To contract for: City Project No.: Contractor: Contract Date: ATTACHMENT A e. Total Deductive amount for Change Order No. 2 is $6,525 + $90 + $100 + $249 = $6,964 Bid Item 44: (65 LF - 63 LF) x $3/LF = $6 Bid Item 50: (110 LF - 107 LF) x $3/LF = $9 Bid Item 51: (220 LF - 214 LF) x $2/LF = $12 Bid Item 52: (220 LF - 214 LF) x $2/LF = $12 Total Credit for Bid Items 12, 13, 20, 21, 22, 23, 30, 31, 32, 44, 50, 51, and 52 = $249 Bid Item 21: (120 LF - 115 LF) x $3/LF = $15 Bid Item 22: (120 LF - 113 LF) x $2/LF = $14 Bid Item 23: (120 LF - 112 LF) x $2/LF = $16 Bid Item 30: (65 LF - 63 LF) x $3/LF = $6 Bid Item 31: (130 LF - 126 LF) x $2/LF = $8 Bid Item 32: (65 LF - 63 LF) x $2/LF = $4 a. In response to Submittal #4, Methacrylate Placement Plan, the contractor was directed to apply methacrylate at the rate of 90 SF/gallon as stated in 2015 Caltrans Standard Specification Section 60-3.03B(3). The methacrylate contract bid quantity was estimated at a total of 446 gallons (bid items 11, 19, 29, 38, 43, and 49) for all six bridges. Per the Contract Plans, the total surface area of all six bridges was 24,500 SF. Therefore, the methacrylate application rate for the Bid Quantity was 24,500 SF / 446 gallons = 55.0 SF/gallon. Since bid items 11, 19, 29, 38, 43 and 49 were not final pay items, the actual quantities were tracked based on the revised application rate during construction of 90 SF/gallon. The total amount of methacrylate used for all six bridges was 301 gallons, for a total deduction of 145 gallons. Therefore, the City is being credited for 145 gallons of methacrylate at $45 per gallon = $6,525. b. Bid item #14, Thermoplastic Pavement Marking at the Church St Bridge, was only partially utilized. The contractor was required to match the existing pavement markings per the Contract Specifications. Bid item #14 was bid at 20 SF. However, there was only 11 SF of pavement markings at the Church St Bridge prior to construction. Therefore, the City is being credited for 9 SF of pavement markings at $10 per SF = $90. c. Bid item #33, Thermoplastic Pavement Marking at the Forest St Bridge, was not utilized. The contractor was required to match the existing pavement markings per the Contract Specifications. However, there were no pavement markings at the Forest St Bridge prior to construction. Therefore, the City is being credited for 10 SF of pavement markings at $10 per SF = $100. d. Quantities of Thermoplastic Traffic Stripes (Bid Items 12, 13, 20, 21, 22, 23, 30, 31, 32, 44, 50, 51, and 52) were also tracked during construction. The following is a summary of the total credit to the City for reduced quantities of thermoplastic traffic stripes utilized during construction: (Quantity in Bid List minus Actual Quantity Tracked during construction) x Unit Bid Price = Credit Amount Bid Item 12: (110 LF - 98 LF) x $3/LF = $36 Bid Item 13: (440 LF - 392 LF) x $2/LF = $96 Bid Item 20: (120 LF - 115 LF) x $3/LF = $15 City of Gilroy CHANGE ORDER NO. Bridge Preventative Maintenance Program 18-PW-246 American Civil Constructors West Coast LLC 5/23/2020 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 42 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 43 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 44 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 45 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 46 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 47 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) American Civil Constructors West Coast LLC 2990 Bay Vista Court, Benicia CA 94510 Phone: 707-746-8028 Fax: 707-746-0936 Bill To:18-PW-246 City of Gilroy - Public Works 7351 Rosanna Street Gilroy, CA 95020 Qty Units Unit Price Extension Qty Extension Qty Extension Qty Extension 1 999990 6 EA $ 3,000.00 $ 18,000.00 1.50 $4,500.00 4.50 $13,500.00 6.00 $ 18,000.00 2 70030 1 LS $ 1,500.00 $ 1,500.00 0.25 $375.00 0.75 $1,125.00 1.00 $ 1,500.00 3 80050 1 LS $ 1,500.00 $ 1,500.00 0.75 $1,125.00 0.25 $375.00 1.00 $ 1,500.00 4 130200 1 LS $ 695.00 $ 695.00 0.25 $173.75 0.75 $521.25 1.00 $ 695.00 5 1411XX 1 LS $ 8,270.00 $ 8,270.00 0.25 $2,067.50 0.75 $6,202.50 1.00 $ 8,270.00 6 600001 1 LS $ 9,535.00 $ 9,535.00 0.25 $2,383.75 0.75 $7,151.25 1.00 $ 9,535.00 7 120100 1 LS $ 5,300.00 $ 5,300.00 0.60 $3,180.00 0.40 $2,120.00 1.00 $ 5,300.00 8 128651 2 EA $ 500.00 $ 1,000.00 2.00 $1,000.00 0.00 $0.00 2.00 $ 1,000.00 9 600037 5,400 SF $ 1.00 $ 5,400.00 5400.00 $5,400.00 0.00 $0.00 5400.00 $ 5,400.00 10-F 600045 5,400 SF $ 2.00 $ 10,800.00 5400.00 $10,800.00 0.00 $0.00 5400.00 $ 10,800.00 11 600047 98 GAL $ 45.00 $ 4,410.00 70.00 $3,150.00 0.00 $0.00 70.00 $ 3,150.00 12 8405XX 110 LF $ 3.00 $ 330.00 98.00 $294.00 0.00 $0.00 98.00 $ 294.00 13 9405XX 440 LF $ 2.00 $ 880.00 392.00 $784.00 0.00 $0.00 392.00 $ 784.00 14 840515 20 SF $ 10.00 $ 200.00 11.00 $110.00 0.00 $0.00 11.00 $ 110.00 15 120100 1 LS $ 5,300.00 $ 5,300.00 0.60 $3,180.00 0.40 $2,120.00 1.00 $ 5,300.00 16 128651 2 EA $ 500.00 $ 1,000.00 2.00 $1,000.00 0.00 $0.00 2.00 $ 1,000.00 17 600037 5,100 SF $ 1.00 $ 5,100.00 5100.00 $5,100.00 0.00 $0.00 5100.00 $ 5,100.00 18-F 600045 5,100 SF $ 2.00 $ 10,200.00 5100.00 $10,200.00 0.00 $0.00 5100.00 $ 10,200.00 19 600047 93 GAL $ 45.00 $ 4,185.00 70.00 $3,150.00 0.00 $0.00 70.00 $ 3,150.00 20 8405XX 120 LF $ 3.00 $ 360.00 115.00 $345.00 0.00 $0.00 115.00 $ 345.00 21 8405XX 120 LF $ 3.00 $ 360.00 115.00 $345.00 0.00 $0.00 115.00 $ 345.00 22 8405XX 120 LF $ 2.00 $ 240.00 113.00 $226.00 0.00 $0.00 113.00 $ 226.00 23 8405XX 120 LF $ 2.00 $ 240.00 112.00 $224.00 0.00 $0.00 112.00 $ 224.00 24 840515 15 SF $ 10.00 $ 150.00 15.00 $150.00 0.00 $0.00 15.00 $ 150.00 25 120100 1 LS $ 4,300.00 $ 4,300.00 0.60 $2,580.00 0.40 $1,720.00 1.00 $ 4,300.00 26 128651 2 EA $ 500.00 $ 1,000.00 2.00 $1,000.00 0.00 $0.00 2.00 $ 1,000.00 27 600037 2,700 SF $ 1.50 $ 4,050.00 2700.00 $4,050.00 0.00 $0.00 2700.00 $ 4,050.00 28-F 600045 2,700 SF $ 2.50 $ 6,750.00 2700.00 $6,750.00 0.00 $0.00 2700.00 $ 6,750.00 29 600047 49 GAL $ 45.00 $ 2,205.00 30.00 $1,350.00 0.00 $0.00 30.00 $ 1,350.00 30 8405XX 65 LF $ 3.00 $ 195.00 63.00 $189.00 0.00 $0.00 63.00 $ 189.00 31 8405XX 130 LF $ 2.00 $ 260.00 126.00 $252.00 0.00 $0.00 126.00 $ 252.00 32 8405XX 65 LF $ 2.00 $ 130.00 63.00 $126.00 0.00 $0.00 63.00 $ 126.00 33 840515 10 SF $ 10.00 $ 100.00 0.00 $0.00 0.00 $0.00 0.00 $ - 34 120100 1 LS $ 4,300.00 $ 4,300.00 0.60 $2,580.00 0.40 $1,720.00 1.00 $ 4,300.00 35 128651 2 EA $ 500.00 $ 1,000.00 2.00 $1,000.00 0.00 $0.00 2.00 $ 1,000.00 36 600037 2,400 SF $ 1.50 $ 3,600.00 2400.00 $3,600.00 0.00 $0.00 2400.00 $ 3,600.00 37-F 600045 2,400 SF $ 2.50 $ 6,000.00 2400.00 $6,000.00 0.00 $0.00 2400.00 $ 6,000.00 38 600047 44 GAL $ 45.00 $ 1,980.00 27.00 $1,215.00 0.00 $0.00 27.00 $ 1,215.00 39 120100 1 LS $ 4,300.00 $ 4,300.00 0.60 $2,580.00 0.40 $1,720.00 1.00 $ 4,300.00 40 128651 3 EA $ 500.00 $ 1,500.00 3.00 $1,500.00 0.00 $0.00 3.00 $ 1,500.00 41 600037 2,300 SF $ 1.50 $ 3,450.00 2300.00 $3,450.00 0.00 $0.00 2300.00 $ 3,450.00 42-F 600045 2,300 SF $ 2.50 $ 5,750.00 2300.00 $5,750.00 0.00 $0.00 2300.00 $ 5,750.00 43 600047 42 GAL $ 45.00 $ 1,890.00 30.00 $1,350.00 0.00 $0.00 30.00 $ 1,350.00 44 8405XX 65 LF $ 3.00 $ 195.00 63.00 $189.00 0.00 $0.00 63.00 $ 189.00 45 120100 1 LS $ 5,300.00 $ 5,300.00 0.60 $3,180.00 0.40 $2,120.00 1.00 $ 5,300.00 46 128651 2 EA $ 500.00 $ 1,000.00 2.00 $1,000.00 0.00 $0.00 2.00 $ 1,000.00 47 600037 6,600 SF $ 1.00 $ 6,600.00 6600.00 $6,600.00 0.00 $0.00 6600.00 $ 6,600.00 48-F 600045 6,600 SF $ 2.00 $ 13,200.00 6600.00 $13,200.00 0.00 $0.00 6600.00 $ 13,200.00 49 600047 120 GAL $ 45.00 $ 5,400.00 74.00 $3,330.00 0.00 $0.00 74.00 $ 3,330.00 50 8405XX 110 LF $ 3.00 $ 330.00 107.00 $321.00 0.00 $0.00 107.00 $ 321.00 51 8405XX 220 LF $ 2.00 $ 440.00 214.00 $428.00 0.00 $0.00 214.00 $ 428.00 52 8405XX 220 LF $ 2.00 $ 440.00 214.00 $428.00 0.00 $0.00 214.00 $ 428.00 CCO1 13 ea $ (140.92) $ (1,832.00)13.00 -$1,832.00 0.00 $0.00 13.00 $ (1,832.00) Contract Total $178,788.00 $131,429.00 $40,395.00 $171,824.00 Retention 5%this Contract -$6,571.45 -$2,019.75 -$8,591.20 Approvals Date Billing Number 2 Billing Date 7/29/2020 Work Performed Thru 7/29/2020 Project Name Bridge Preventive Maintenance Owner Contract No.18-PW-246 Sub Contract No. ACCWC Project No.20015-106 BILLING Bid Item CODE Description Contract Quantity Current Billing Previous Approved Total To Date Total MOBILIZATION LEAD COMPLIANCE PLAN PROGRESS SCHEDULE (CRITICAL PATH) WPCP (EACH BRIDGE LOCATION) REMOVE THERMOPLASTIC TRAFFIC STRIPE AND MARKINGS (HAZARDOUS WASTE) PUBLIC SAFETY PLAN BRIDGE NO. 37C363 - CHURCH STREET TRAFFIC CONTROL SYSTEM PCMS BOARDS PREPARE CONCRETE BRIDGE DECK SURF. TREAT BRIDGE DECK SURFACE (F) FURNISH BRIDGE DECK TREATMENT MATERIAL THERMOPLASTIC TRFC STRIPE CA STD DETAIL 22 THERMOPLASTIC TRFC STRIPE CA STD DETAIL 39 THERMOPLASTIC PAVEMENT MARKING BRIDGE NO. 37C0352 - FARRELL AVE TRAFFIC CONTROL SYSTEM PCMS BOARDS PREPARE CONCRETE BRIDGE DECK SURF. TREAT BRIDGE DECK SURFACE (F) FURNISH BRIDGE DECK TREATMENT MATERIAL THERMOPLASTIC TRFC STRIPE CA STD DETAIL 22 THERMOPLASTIC TRFC STRIPE CA STD DETAIL 38A THERMOPLASTIC TRFC STRIPE CA STD DETAIL 39 THERMOPLASTIC TRFC STRIPE CA STD DETAIL 39A THERMOPLASTIC PAVEMENT MARKING BRIDGE NO. 37C0321 - FOREST ST TRAFFIC CONTROL SYSTEM PCMS BOARDS PREPARE CONCRETE BRIDGE DECK SURF. TREAT BRIDGE DECK SURFACE (F) FURNISH BRIDGE DECK TREATMENT MATERIAL THERMOPLASTIC TRFC STRIPE CA STD DETAIL 21 THERMOPLASTIC TRFC STRIPE CA STD DETAIL 27B THERMOPLASTIC TRFC STRIPE CA STD DETAIL 39 THERMOPLASTIC PAVEMENT MARKING BRIDGE NO. 37C0320 - LEWIS ST TRAFFIC CONTROL SYSTEM PCMS BOARDS PREPARE CONCRETE BRIDGE DECK SURF. TREAT BRIDGE DECK SURFACE (F) FURNISH BRIDGE DECK TREATMENT MATERIAL BRIDGE NO. 37C0271 - IOOF AVE TRAFFIC CONTROL SYSTEM PCMS BOARDS PREPARE CONCRETE BRIDGE DECK SURF. TREAT BRIDGE DECK SURFACE (F) FURNISH BRIDGE DECK TREATMENT MATERIAL THERMOPLASTIC TRFC STRIPE CA STD DETAIL 22 BRIDGE NO. 37C0339 - MURRAY AVE TRAFFIC CONTROL SYSTEM PCMS BOARDS PREPARE CONCRETE BRIDGE DECK SURF. TREAT BRIDGE DECK SURFACE (F) FURNISH BRIDGE DECK TREATMENT MATERIAL THERMOPLASTIC TRFC STRIPE CA STD DETAIL 22 THERMOPLASTIC TRFC STRIPE CA STD DETAIL 27B THERMOPLASTIC TRFC STRIPE CA STD DETAIL 39 Change Orders/ Extra Work PCMS substitution SUMMARY Bid Item Subtotal $180,620.00 $133,261.00 $40,395.00 $173,656.00 -$1,832.00 -$1,832.00 $0.00 -$1,832.00 Net Amount $178,788.00 $124,857.55 $38,375.25 $163,232.80 Change Orders Subtotal Doug VanNote 7/29/2020Preparer 7/29/2020Project Manager DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 48 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 49 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 50 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) City of Gilroy, Department of Public Works Daily Inspection Report EQUIPMENT AND/OR LABOR HOURS - SPECIFICATION SECTION Trade/Description of Worker/Equipment Name of Worker or Equipment ID # Contractor Personnel Contractor Equipment Subcontractor #1 Personnel Subcontractor #1 Equipment Subcontractor #2 Personnel Subcontractor #2 Equipment WEATHER Low High ° ° Inspector's Name Title Start End Reg hrs OT hrs Remarks or Reason for Idleness Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 1 of Ph: 408-846-0451 Fax: 408-846-0429 CCity of Gilroy PUBLIC WORKS DEPARTMENT 7351 ROSANNA STREET GILROY, CA 95020-6197 RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia, CA 94510 BPMP-5034(026) 07:00 16:00 06/29/2020 04 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 37C-0320 Lewis St37C-0321 Forest St37C-0271 1.0.0.F. Ave37C-0339 Murray Ave37C-0363 Church St37C-0352 Farrell AveTraffic Control54 78 Gary Marhofer Construction Inspector 07:00 16:00 8 1 ACC/Foreman Hector Ortega (ACC) 3 2.5 .5 lunch/3hrs Curing ACC/Operator Roman Gutierrez 2.5 2.5 .5 lunch/3hrs Curing ACC/Operator Frank Cordeiro 2.5 2.5 .5 lunch/3hrs Curing ACC/Laborer Raul Ortega 2.5 2.5 .5 lunch/3hrs Curing ACC/Laborer Fernando Medina 2.5 2.5 .5 lunch/3hrs Curing ACC/Laborer Marcus Gutierez 2.5 2.5 .5 lunch/3hrs Curing ACC/Laborer Martin Flores 2.5 2.5 .5 lunch/3hrs Curing ACC/Foreman/Traffic Cody Vollmers 4.5 4 .5 .5 lunch ACC/Laborer/Flagger Cameron Vollmers 4.5 4 .5 .5 lunch Statewide/Flagger Louie Souza 4.5 4 .5 .5 lunch Statewide/Flagger Hector Heredia 4.5 4 .5 .5 lunch .5 lunch Verdico/CSP Tim Anenson 3 2.5 .5 lunch/3hrs Curing Statewide F350 Flat Bed 5 4 ACC/Airman Compressor PDS1855 2 2 ACC/Goff Roadabrator 175-D30 2 2 ACC/F350 Pick Up ACC/F550 Flat Bed 5 4 ACC/Elgin Sweeper truck Road Wizard 2 2 ACC/F450 Utility Truck 5 4 ACC/F650 Flat Bed 5 4 ACC/Laborer Eugenio Preciado 2.5 2.5 .5 lunch/3hrs Curing Sunny LunchDocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 51 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 2 of Safety: Inspections Made: Samples Taken: Deficiencies/Items Pending: Comments: Items Complete: Inspector's Name Title Start End Reg hrs OT hrs RON OEN, RESIDENT ENGINEER 06/29/2020 04 Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia, CA 94510 BPMP-5034(026) 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Covid 19 sign in sheet was signed by the workers. Hector Ortega check with workers on their health status regarding Covid-19 sign-in sheet. All signs and cones placed as per each Bridge Site Traffic Plan. All workers had hard hat, reflective safety vest, steel toed shoes, safety glasses and face masks as required by Covid-19. Operator of Shot blaster had required respirator while operating. BRIDGE 37C-0320 LEWIS STREET: ACC arrived and mobilized at 0700hrs but no road closures or work until 0800hrs. ACC closed one lane of traffic and utilized flaggers to control all traffic. Once traffic was closed entire side was hand cleaned of all debris, then swept and vacuumed with street sweeper. Entire side was then shot blasted and vacuumed utilizing Roadabrator. Entire Deck was hand swept and air cleaned using high pressure air. After deck (62'x38'=2356sf, say 2400sf) was thoroughly cleaned Inspector observed (Deck Temp of 71F/Ambient 65F) approx. 27gals of Methacrylate hand mixed and uniformly applied using 5gal buckets and squeegee at a approx 90sf rate as guided by Foreman for a uniform placement and to avoid puddling. Kwik-Bond Top sand was hand applied to entire deck prior to Methacrylate completed curing. After approx 90min Solid-A-Sorb (Diatomaceous Earth Absorb) absorbent placed using lawn fertilizer spreader to assure no puddling and to absorb added wax. After approx. 10min deck was vacuumed by sweeper/vacuum one last time. Foreman and Inspector walked entire deck area checking for cure of Methacrylate and lane was reopened to traffic. NOTE: Same process and placement application was completed on 2nd half of bridge and Inspected by Foreman and Inspector prior to reopening Bridge up to two way traffic. BRIDGE 37C-0321 FOREST STREET: See comment section below. Verdico took 4-Air Quality Control Samples from Lewis St. and 1-control. Verdico took 4-Air Quality Control Samples from Forest St. and 1-control. (10-total) See Inspections Made. Labels need to be placed on the 55 gallons drums containing yellow traffic stripe waste. Labels are required by 2015 Caltrans Standard Specification Section 14-11.12B(2) (NOTE: COMPLETED 6.29.20 by ACC for report dated 6.25.20) Wash/Sanitizing Stations have not been provided yet, as required by Submittal 8.1 (NOTE: COMPLETED 6.29.20 by ACC for report dated 6.25.20 ) located at looF Ave. Bridge location. Labor Compliance, including prevailing wages, Posters have not been posted on the job site as required by Project Specification Section 0700 Part 4.10 (NOTE: COMPLETED 6.29.20 by ACC for report dated 6.25.20) and posted on East Fence at Murray Ave.) BRIDGE 37C-0321 FOREST STREET: ACC arrived and mobilized at 1200hrs but no road closures or work until 1215hrs. ACC closed one lane of traffic and utilized flaggers to control all traffic. Once traffic was closed entire side was hand cleaned of all debris, swept and vacuumed with street sweeper. Entire side was then shot blasted and vacuumed utilizing Roadabrator. Deck was again hand swept and air cleaned using high pressure air. After deck (62'x42'=2604sf, say 2700sf) was thoroughly cleaned Inspector observed (Deck Temp of 111F/Ambient 81F) approx. 30gals of Methacrylate hand mixed and uniformly applied using 5gal buckets and squeegee at a approx 90sf rate as guided by Foreman for uniform placement and to avoid puddling. Kwik-Bond Top sand was hand applied to entire deck prior to Methacrylate completed curing. After approx 90min Solid-A-Sorb (Diatomaceous Earth Absorb) absorbent placed using lawn fertilizer spreader to assure no puddling and to absorb added wax. After approx.10min deck was vacuumed by sweeper/vacuum one last time. Foreman and Inspector walked entire deck area checking for cure of Methacrylate and lanes were reopened to traffic. NOTE: Once all material was placed on 2nd half of bridge and Inspected by Foreman and Inspector Bridge was reopened up to two way traffic. Gary Marhofer Construction Inspector 07:00 16:00 8 1 07:00 16:00 4 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 52 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) Inspector's Name Title Start End Reg hrs OT hrs City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 3 of RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia CA 94510 BPMP-5034(026) 07:00 16:00 06/29/2020 04 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Shot blasting Lewis bridge deck. Air quality control testing. Applying Methacrylate. Final sweeping of completed Metharylate application. Gary Marhofer Construction Inspector 07:00 16:00 8 1 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 53 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) Inspector's Name Title Start End Reg hrs OT hrs City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 4 of RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia CA 94510 BPMP-5034(026) 07:00 16:00 06/29/2020 04 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Shot blasting Forest St bridge deck. Applying Methacrylate. Applying top sand to Methacrylate. Final sweeping and floppies placed on completed Forest St Bridge deck. Gary Marhofer Construction Inspector 08:00 16:00 8 1 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 54 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) City of Gilroy, Department of Public Works Daily Inspection Report EQUIPMENT AND/OR LABOR HOURS - SPECIFICATION SECTION Trade/Description of Worker/Equipment Name of Worker or Equipment ID # Contractor Personnel Contractor Equipment Subcontractor #1 Personnel Subcontractor #1 Equipment Subcontractor #2 Personnel Subcontractor #2 Equipment WEATHER Low High ° ° Inspector's Name Title Start End Reg hrs OT hrs Remarks or Reason for Idleness Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 1 of Ph: 408-846-0451 Fax: 408-846-0429 CCity of Gilroy PUBLIC WORKS DEPARTMENT 7351 ROSANNA STREET GILROY, CA 95020-6197 RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia, CA 94510 BPMP-5034(026) 07:00 16:30 06/30/2020 05 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 37C-0320 Lewis St37C-0321 Forest St37C-0271 1.0.0.F. Ave37C-0339 Murray Ave37C-0363 Church St37C-0352 Farrell Ave54 78 Gary Marhofer Construction Inspector 07:00 16:30 8 1.5 ACC/Foreman Hector Ortega (ACC)33 3.5.5 lunch/3hrs Curing ACC/Operator Roman Gutierrez 2.5 2.5 3.5 .5 lunch/3hrs Curing ACC/Operator Frank Cordeiro 3 33.5.5 lunch/3hrs Curing ACC/Foreman Raul Ortega 3 33.5.5 lunch/3hrs Curing ACC/Laborer Fernando Medina 2.5 2.5 3.5 .5 lunch/3hrs Curing ACC/Laborer Marcus Gutierez 2.5 2.5 3.5 .5 lunch/3hrs Curing ACC/Laborer Martin Flores 2.5 2.5 3.5 .5 lunch/3hrs Curing ACC/Foreman/Traffic Cody Vollmers 4.5 4.5 .5 .5 lunch ACC/Laborer/Flagger Cameron Vollmers 4.5 4.5 .5 .5 lunch Statewide/Flagger Louie Souza 4.5 4.5 .5 .5 lunch Statewide/Flagger Angleina Salinas 4.5 4.5 .5 .5 lunch .5 lunch Verdico/CSP Tim Anenson 3 2.5 .5 .5 lunch/3hrs Curing Statewide F350 Flat Bed ACC/Airman Compressor PDS1855 22 ACC/Goff Roadabrator 175-D30 22 ACC/F350 Pick Up 4.5 4.5 ACC/F550 Flat Bed 54 ACC/Elgin Sweeper truck Road Wizard 2 2 ACC/F450 Utility Truck 5 4 ACC/F650 Flat Bed 5 4 ACC/Laborer Eugenio Preciado 2.5 2.5 3.5 .5 lunch/3hrs Curing Sunny Lunch/IdleDocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 55 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 2 of Safety: Inspections Made: Samples Taken: Deficiencies/Items Pending: Comments: Items Complete: Inspector's Name Title Start End Reg hrs OT hrs RON OEN, RESIDENT ENGINEER 06/30/2020 05 Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia, CA 94510 BPMP-5034(026) 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Covid 19 sign in sheet was signed by the workers. Hector Ortega check with workers on their health status regarding Covid-19 sign-in sheet. All signs and cones placed as per each Bridge Site Traffic Plan. All workers had hard hat, reflective safety vest, steel toed shoes, safety glasses and face masks as required by Covid-19 Operator of Shot blaster had required respirator while operating BRIDGE 37C-0271 IOOF AVE: ACC arrived and mobilized at 0700hrs but no road closures or work until 0800hrs. ACC closed one lane of traffic and utilized flaggers to control all traffic. Once traffic was closed entire side was hand cleaned of all debris, then swept and vacuumed with street sweeper. Entire side was then shot blasted and vacuumed utilizing Roadabrator. Entire Deck was hand swept and air cleaned using high pressure air. After deck (62'x36'=2232sf, say 2300sf) was thoroughly cleaned Inspector observed (Deck Temp of 76F/Ambient 68F) approx. 30gals of Methacrylate hand mixed and uniformly applied using 5gal buckets and squeegee at a approx 90sf rate as guided by Foreman for a uniform placement and to avoid puddling. Kwik-Bond Top sand was hand applied to entire deck prior to Methacrylate completed curing. After approx 90min Solid-A-Sorb (Diatomaceous Earth Absorb) absorbent placed using lawn fertilizer spreader to assure no puddling and to absorb added wax. After approx. 10min deck was vacuumed by sweeper/vacuum one last time. Foreman and Inspector walked entire deck area checking for cure of Methacrylate and lane was reopened to traffic. NOTE: Same process and placement application was completed on 2nd half of bridge and Inspected by Foreman and Inspector prior to reopening Bridge up to two way traffic. BRIDGE 37C-0339 MURRAY AVE: See comment section below. Verdico took 4-Air Quality Control Samples from IOOF Ave. and 1-control. Verdico took 4-Air Quality Control Samples from Murray Ave. and 1-control. (10-total) See Inspections Made. None Noted. BRIDGE 37C-0339 MURRAY AVE: ACC arrived and mobilized at 1200hrs but no road closures or work until 1215hrs. ACC closed one lane of traffic and utilized flaggers to control all traffic. Once traffic was closed entire side was hand cleaned of all debris, swept and vacuumed with street sweeper. Entire side was then shot blasted and vacuumed utilizing Roadabrator. Deck was again hand swept and air cleaned using high pressure air. After deck (106'x62=6572sf, say 6600sf) was thoroughly cleaned Inspector observed (Deck Temp of 127F/Ambient 86F) approx. 74gals of Methacrylate hand mixed and uniformly applied using 5gal buckets and squeegee at a approx 90sf rate as guided by Foreman for uniform placement and to avoid puddling. Kwik-Bond Top sand was hand applied to entire deck prior to Methacrylate completed curing. After approx 90min Solid-A-Sorb (Diatomaceous Earth Absorb) absorbent placed using lawn fertilizer spreader to assure no puddling and to absorb added wax. After approx.10min deck was vacuumed by sweeper/vacuum one last time Foreman and Inspector walked entire deck area checking for cure of Methacrylate and lanes were reopened to traffic Gary Marhofer Construction Inspector 07:00 16:30 8 1.5 07:00 16:30 4 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 56 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) Inspector's Name Title Start End Reg hrs OT hrs City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 3 of RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia CA 94510 BPMP-5034(026) 07:00 16:30 06/30/2020 05 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Shot blasting IOOF Ave bridge deck. Air quality control testing. Applying Methacrylate. Final sweeping of completed Metharylate application and placement of Floppies. Gary Marhofer Construction Inspector 07:00 16:30 8 1.5 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 57 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) Inspector's Name Title Start End Reg hrs OT hrs City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 4 of RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia CA 94510 BPMP-5034(026) 07:00 16:30 06/30/2020 05 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Shot blasting Murray Ave bridge deck. Applying Methacrylate. Applying top sand to Methacrylate. Final sweeping of completed Murray Ave Bridge deck. Gary Marhofer Construction Inspector 08:00 16:30 8 1.5 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 58 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) City of Gilroy, Department of Public Works Daily Inspection Report EQUIPMENT AND/OR LABOR HOURS - SPECIFICATION SECTION Trade/Description of Worker/Equipment Name of Worker or Equipment ID # Contractor Personnel Contractor Equipment Subcontractor #1 Personnel Subcontractor #1 Equipment Subcontractor #2 Personnel Subcontractor #2 Equipment WEATHER Low High ° ° Inspector's Name Title Start End Reg hrs OT hrs Remarks or Reason for Idleness Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 1 of Ph: 408-846-0451 Fax: 408-846-0429 CCity of Gilroy PUBLIC WORKS DEPARTMENT 7351 ROSANNA STREET GILROY, CA 95020-6197 RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia, CA 94510 BPMP-5034(026) 07:00 16:30 07/01/2020 06 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 37C-0320 Lewis St37C-0321 Forest St37C-0271 1.0.0.F. Ave37C-0339 Murray Ave37C-0363 Church St37C-0352 Farrell Ave53 69 Gary Marhofer Construction Inspector 07:00 16:30 8 1.5 ACC/Foreman Hector Ortega (ACC) 4.5 4.5 .5 .5 lunch ACC/Operator Roman Gutierrez 2.5 2.5 .5 lunch/3hrs Curing ACC/Operator Frank Cordeiro 3 3 .5 lunch/3hrs Curing ACC/Foreman Raul Ortega 4.5 4.5 .5 lunch/3hrs Curing ACC/Laborer Fernando Medina 3 2.5 .5 lunch/3hrs Curing ACC/Laborer Marcus Gutierez 3 2.5 .5 lunch/3hrs Curing ACC/Laborer Martin Flores 3 3 .5 lunch/3hrs Curing ACC/Foreman/Traffic Cody Vollmers 5 4.5.5 lunch ACC/Laborer/Flagger Cameron Vollmers 5 4.5.5 lunch Statewide/Flagger Louie Souza 4.5 4 .5 lunch Statewide/Flagger Angleina Salinas 4.5 4 .5 lunch .5 lunch Verdico/CSP Tim Anenson 3 2.5 .5 lunch/3hrs Curing Statewide F350 Flat Bed 55 ACC/Airman Compressor PDS1855 22 ACC/Goff Roadabrator 175-D30 22 ACC/F350 Pick Up 5 5 ACC/F550 Flat Bed 5 5 ACC/Elgin Sweeper truck Road Wizard 2 2 ACC/F450 Utility Truck 5 5 ACC/F650 Flat Bed 5 5 ACC/Laborer Eugenio Preciado 3 2.5 .5 lunch/3hrs Curing Sunny LunchDocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 59 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 2 of Safety: Inspections Made: Samples Taken: Deficiencies/Items Pending: Comments: Items Complete: Inspector's Name Title Start End Reg hrs OT hrs RON OEN, RESIDENT ENGINEER 07/01/2020 06 Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia, CA 94510 BPMP-5034(026) 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Covid 19 sign in sheet was signed by the workers. Hector Ortega check with workers on their health status regarding Covid-19 sign-in sheet. All signs and cones placed as per each Bridge Site Traffic Plan. All workers had hard hat, reflective safety vest, steel toed shoes, safety glasses and face masks as required by Covid-19 Operator of Shot blaster had required respirator while operating BRIDGE 37C-0363 CHURCH STREET: ACC arrived and mobilized at 0700hrs but no road closures or work until 0800hrs. ACC closed one lane of traffic and utilized flaggers to control all traffic. Once traffic was closed entire side was hand cleaned of all debris, then swept and vacuumed with street sweeper. Entire side was then shot blasted and vacuumed utilizing Roadabrator. Entire Deck was hand swept and air cleaned using high pressure air. After deck (55'x98'=5390sf, say 5400sf) was thoroughly cleaned Inspector observed (Deck Temp of 76F/Ambient 86F) approx. 60gals of Methacrylate hand mixed and uniformly applied using 5gal buckets and squeegee at a approx 90sf rate as guided by Foreman for a uniform placement and to avoid puddling.(NOTE: Foreman and Inspector noticed that bridge deck was absorbing more than expected and deck required apprx 10gal extra of Methacrylate than what was first applied. TOTAL 70gals.) Kwik-Bond Top sand was hand applied to entire deck prior to Methacrylate completed curing. After approx 90min Solid-A-Sorb (Diatomaceous Earth Absorb) absorbent placed using lawn fertilizer spreader to assure no puddling and to absorb added wax. After approx. 10min deck was vacuumed by sweeper/vacuum one last time. Foreman and Inspector walked entire deck area checking for cure of Methacrylate and lane was reopened to traffic. NOTE: Same process and placement application was completed on 2nd half of bridge and Inspected by Foreman and Inspector prior to reopening Bridge up to two way traffic. NOTE: Inspector noticed prior to Methacrylate being applied that from BB to EB a noticeable longitudinal crack just West of Center line. Measurement of the crack revealed that the crack had a maximum width of .080" or 3/32". Inspector then went to the bottom of the bridge and observed that this longitudinal crack appeared to go through the deck and followed the same line as the observed crack on top of deck Crack width Verdico took 5-Air Quality Control Samples from Church St. and 1-control. Verdico took 5-Air Quality Control Samples from Farrell Ave. and 1-control. (12-total) NOTE: Totals quantities for all 6 bridges: Methacrylate-(30+30+27+74+70+70)=301gals None Noted BRIDGE 37C-0352 FARRELL STREET: ACC arrived and mobilized at 1200hrs but no road closures or work until 1215hrs. ACC closed one lane of traffic and utilized flaggers to control all traffic. Once traffic was closed entire side was hand cleaned of all debris, swept and vacuumed with street sweeper. Entire side was then shot blasted and vacuumed utilizing Roadabrator. Deck was again hand swept and air cleaned using high pressure air. After deck (113'x45'=5085sf, say 5100 sf) was thoroughly cleaned Inspector observed (Deck Temp of 113F/Ambient 72F) approx. 70gals of Methacrylate hand mixed and uniformly applied using 5gal buckets and squeegee at a approx 90sf rate as guided by Foreman for uniform placement and to avoid puddling. Kwik-Bond Top sand was hand applied to entire deck prior to Methacrylate completed curing. After approx 90min Solid-A-Sorb (Diatomaceous Earth Absorb) absorbent placed using lawn fertilizer spreader to assure no puddling and to absorb added wax. After approx.10min deck was vacuumed by sweeper/vacuum one last time Foreman and Inspector walked entire deck area checking for cure of Methacrylate and lanes were reopened to traffic Gary Marhofer Construction Inspector 07:00 16:30 8 1.5 07:00 16:30 4 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 60 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) Inspector's Name Title Start End Reg hrs OT hrs City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 3 of RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia CA 94510 BPMP-5034(026) 07:00 16:30 07/01/2020 06 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Shot blasting Church St bridge deck. Air quality control testing. Applying Methacrylate. Final sweeping of completed Metharylate application. Gary Marhofer Construction Inspector 07:00 16:30 8 1.5 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 61 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) Inspector's Name Title Start End Reg hrs OT hrs City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 4 of RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia CA 94510 BPMP-5034(026) 07:00 16:30 07/01/2020 06 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Shot blasting Farrell Ave bridge deck. Applying Methacrylate. Applying top sand to Methacrylate. Final sweeping of completed Farrell Ave Bridge deck and install of floppies. Gary Marhofer Construction Inspector 08:00 16:30 8 1.5 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 62 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) City of Gilroy, Department of Public Works Daily Inspection Report EQUIPMENT AND/OR LABOR HOURS - SPECIFICATION SECTION Trade/Description of Worker/Equipment Name of Worker or Equipment ID # Contractor Personnel Contractor Equipment Subcontractor #1 Personnel Subcontractor #1 Equipment Subcontractor #2 Personnel Subcontractor #2 Equipment WEATHER Low High ° ° Inspector's Name Title Start End Reg hrs OT hrs Remarks or Reason for Idleness Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 1 of Ph: 408-846-0451 Fax: 408-846-0429 CCity of Gilroy PUBLIC WORKS DEPARTMENT 7351 ROSANNA STREET GILROY, CA 95020-6197 RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia, CA 94510 BPMP-5034(026) 08:00 16:00 07/08/2020 07 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 37C-0320 Lewis St37C-0321 Forest St37C-0271 1.0.0.F. Ave37C-0339 Murray Ave37C-0363 Church St37C-0352 Farrell AveTraffic Control54 80 Gary Marhofer Construction Inspector 08:00 16:00 8 ACC/Forman Doug VanNote 2 .5 1 2.5 2.5.5 lunch Ford F250 P/U 2 .5 12.52 SSSStriping/Laborer Patrick McGee 2 .5 1 2.5 2 .5 .5 lunch SSSStriping/Apprantice Vicente Valdez 2 .5 1 2.5 2 .5 .5 lunch SSSStriping/Laborer Mark Thomas 2.512.52 .5.5 lunch SSSStriping/Apprantice Cameron Downing 2 .5 12.52 .5.5 lunch SSSS/Hino 195 F/B Arrow Truck 2 .5 1 2.5 2 .5 SSSS/F350 U/T Arrow Truck 2.512.52 .5 SSSS/Peterbilt F/B Mixer/Heater 2 .5 1 2.5 2 .5 SSSS/Graco ThermoLazer Striper 2 .5 1 2.5 2 .5 SSSStriping/Laborer Darrick Garcia 2 .5 1 2.5 2 .5 .5 lunch SSSS/Graco ThermoLazer Striper 2 .5 1 2.5 2 .5 Sunny LunchDocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 63 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 2 of Safety: Inspections Made: Samples Taken: Deficiencies/Items Pending: Comments: Items Complete: Inspector's Name Title Start End Reg hrs OT hrs RON OEN, RESIDENT ENGINEER 07/08/2020 07 Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia, CA 94510 BPMP-5034(026) 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Covid 19 sign in sheet was signed by the workers. Hector Ortega check with workers on their health status regarding Covid-19 sign-in sheet. All signs and cones placed as per each Bridge Site Traffic Plan. All workers had hard hat, reflective safety vest, steel toed shoes, safety glasses and face masks as required by Covid-19 BRIDGE 37C-0321 FOREST STREET: (STRIPING) ACC arrived at 0800hrs cleaned bridge deck to prepare surface for striping. SSStripe mobilized at 0800hrs laid out 2-63' 4" White fog lines, 1-63' 6" White fog line and 2-63' 4" Yellow lines for centerline. Inspector observed layout and placement of 2-63' 4" White, 1-63' 6" White and 1-63' 4" Double-Yellow Thermoplastic Centerline. BRIDGE 37C-0271 l.O.O.F. AVE: (STRIPING) ACC arrived at 1000hrs cleaned bridge deck to prepare surface for striping. SSStripe mobilized at 1000hrs laid out 2-4" Yellow lines for centerline. Inspector observed layout and placement of 1-63' 4" Double-Yellow Thermoplastic Centerline. BRIDGE 37C-0339 MURRAY AVE: (STRIPING) ACC arrived at 1100hrs cleaned bridge deck to prepare surface for striping. SSStripe mobilized at 1100hrs laid out 2-4" White fog lines, 2-6" Fog lines and 2-4" Yellow lines for centerline. Inspector observed layout and placement of 2-107' 4" White, 2-107' 6" White and 1-107' 4" Double-Yellow Thermoplastic Centerline. BRIDGE 37C-0363 CHURCH STREET: (STRIPING) ACC arrived at 1200hrs cleaned bridge deck to prepare surface for striping. SSStripe mobilized at 1200hrs laid out 4-6" Fog lines and 2-4" Yellow lines for centerline. Inspector observed layout and placement of 4-98' 6" White, 1-98' 4" Double-Yellow Thermoplastic Centerline, 1- A24A Bike Lane Arrow and 1-A24C Bike Lane Symbol with person None TOTAL Striping quantities: 4" White Striping- 340lf 6" White Striping- 894lf 8" White Striping - 115lf 4" Double-Yellow Striping-446lf Combined Stripe Quantities: 1795lf 1-Left Arrow 1-A24A Bike Lane Arrow 1-A24C Bike Lane w/Person None Continuation from Inspection Section. BRIDGE 37C-0352 FARRELL AVE.: (STRIPING) ACC arrived at 1430hrs cleaned bridge deck to prepare surface for striping. SSStripe mobilized at 1430hrs laid out 1-8" Channelizing line, 2-6" Fog lines and 1-4" Double-Yellow lines for centerline. Inspector observed layout and placement of 1-115' 8" White, 1-112' 6" White,1-113' 6" White and 1-115' 4" Double-Yellow Thermoplastic Centerline and 1-Left Turn Arrow. Gary Marhofer Construction Inspector 08:00 16:00 8 08:00 16:00 4 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 64 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) Inspector's Name Title Start End Reg hrs OT hrs City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 3 of RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia CA 94510 BPMP-5034(026) 08:00 16:00 07/08/2020 07 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Completed striping at Forest looking South. Completed centerline at l.0.0.F looking West. Applying Striping on Murray looking South. Completed Striping on Murray looking North. Gary Marhofer Construction Inspector 08:00 16:00 8 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 65 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) Inspector's Name Title Start End Reg hrs OT hrs City of Gilroy, Department of Public Works Daily Inspection Report Federal Project: Bridge No.: Project Title: Contractor: Report No.: Date: Shift Hrs: to Page 4 of RON OEN, RESIDENT ENGINEER Gilroy BPMP - City Project Number 18-PW-246 American Civil Construction 2990 Bay Vista Court, Suite D Benicia CA 94510 BPMP-5034(026) 08:00 16:00 07/08/2020 07 4 37C-0339, 37C-0320, 37C-0321, 37C-0271, 37C-0351, and 37C-0363 Striping layout on Church looking North. Completed striping on Church looking North. Applying striping adhesive Farrell. Completed striping on Farrell looking East. Gary Marhofer Construction Inspector 08:00 16:00 8 DocuSign Envelope ID: FD0F3DCE-8511-444D-8084-C90E99A42B30 6.D.b Packet Pg. 66 Attachment: CCO 2 Final Balancing Change Order (3016 : NOC Bridge Deck Preventative Maintenance) City of Gilroy STAFF REPORT Agenda Item Title: Claim of Matt Mendoza (The City Administrator recommends a “yes” vote under the Consent Calendar shall constitute the denial of the claim) Meeting Date: November 16, 2020 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 November 16, 2020 meeting: Claim of Matt Mendoza Attachments: 6.E Packet Pg. 67 1. Claim of Matt Mendoza 6.E Packet Pg. 68 6.E.a Packet Pg. 69 Attachment: Claim of Matt Mendoza (3090 : Claim of Matt Mendoza) 6.E.a Packet Pg. 70 Attachment: Claim of Matt Mendoza (3090 : Claim of Matt Mendoza) City of Gilroy STAFF REPORT Agenda Item Title: Award of a Three Year Contract to Chrisp Company in the Amount $170,000 Annually for a Total of $510,000 for On-Call Striping and Pavement Marking Maintenance Services Meeting Date: November 16, 2020 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Karl Bjarke Prepared By: Karl Bjarke Nirorn Than Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development  Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Award a three year contract to Chrisp Company in the amount of $170,000 annually for a total of $510,000 for on-call striping and pavement marking maintenance services, and authorize the City Administrator to execute the contract and associated documents. EXECUTIVE SUMMARY The City is in need of contractual services due to the continuous need of regular maintenance and emergency responses for pavement marking and striping modifications. 7.A Packet Pg. 71 The Public Works Department has solicited a Request for Proposal (RFP) for On-Call Striping and Pavement Marking Maintenance Services . These service include: routine pavement striping rehabilitation, emergency striping and pavement marker installation, rumble strip installation, and metal beam guardrail repair. Staff recommends proceeding with Chrisp Company, the firm with the highest rank and lowest proposal price, to provide these services. BACKGROUND Currently, the City owns and maintains nearly 124 center-line miles of road. In addition to the pavement, the City is responsible for all the associated striping and pavement markers. Striping and pavement marker installation includes, but are not limited to , lane line delineations, stop bars, crosswalks, bicycle lanes, legends, and reflective pavement markers. All of which are important in providing a safe travel way for all road users. In May 2020, our existing On-Call Striping contract with Chrisp Company expired. This contract was in the amount of $270,000 covering three years of on-call services. This contract was funded with FY20 Gas Tax 2106 (Fund 210). In June 2019, Council adopted the FY20 and FY21 budgets appropriat ing $170,000 annually to provide routine pavement striping rehabilitation, emergency striping and pavement marker installation, rumble strip installation, and metal beam guardrail repair. The City Council also adopted the FY20 – FY21 Strategic Plan which includes goal 7.1 – “Provide consistent and equitable street maintenance City-wide” as part of Neighborhood Services. ANALYSIS In August 2020, staff issued a Request for Proposals (RFP) for on -call striping and pavement marking services. Two proposals were received, Chrisp Company (Fremont, CA) and Sterndahl Enterprise Inc. (Sun Valley, CA). Based on staff’s thorough review of qualifications, experiences, and cost proposals, staff recommends the City Council to award the contract to Chrisp Company in the amount of $170,000 annually for three years for a total of $510,000. Chrisp Company has been the City’s contractor for similar services in the past and has also been a subcontractor for other contractors working on paving projects in the City including the recently completed Caltran’s Frist Street paving project; staff has been pleased with Chrisp’s performance over the years. Traffic striping and pavement marker installation is a specialized work and few local general contractors are qualified to provide these services. Services provided by Chrisp Company are different from the services provided by the Public Works Operations Division. Chrisp Company possesses equipment and expertise in permanent thermoplastic striping rather than the temporary paint striping provided by our City crews. This permanent thermoplastic striping contains the proper durability and reflectivity per the state standards. Additionally, Chrisp Company has the 7.A Packet Pg. 72 resources and manpower to deliver larger projects where multiple miles of road need to be restriped or reconfigured. ALTERN ATIVES The City Council may deny the award of contract to Chrisp Company. Staff does not recommend this option because without the on-call contract, our pavement markers and striping delineation will continue to deteriorate and may cause safety hazard for the traveling public. FISCAL IMPACT/FUNDING SOURCE The cost of this contract is budgeted under Gas Tax 2106 (Fund 210) for Fiscal Year 2021. There are sufficient funds in this account and staff recommends Council award the contract to Chrisp Company. NEXT STEPS Staff will review the most heavily traveled arterial and collector streets in the City and assesses the need for re-striping based on safety and equity to ensure neighborhoods benefit equally in City services. Attachments: 1. Chrisp Company Striping and Marker Contract 7.A Packet Pg. 73 On-Call Striping and Marking Maintenance Services Project No. 20-RFP-PW-451 7.A.a Packet Pg. 74 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 75 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 76 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 77 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 78 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 79 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 80 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 81 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 82 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 83 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 84 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 85 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 86 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 87 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 88 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 89 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 90 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.aPacket Pg. 91Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) 7.A.a Packet Pg. 92 Attachment: Chrisp Company Striping and Marker Contract (3011 : Award of Contract - On-Call Striping) City of Gilroy STAFF REPORT Agenda Item Title: Award of a Contract in the Amount of $250,000 to Ghirardelli Associates, Inc. for Inspection and Labor Compliance Services for the Citywide Pavement Maintenance Project No. 21-RFP-PW -452 Meeting Date: November 16, 2020 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Karl Bjarke Prepared By: Karl Bjarke Nirorn Than Strategic Plan Goals  Fiscal Stability ☐ Downtown Revitalization  Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Award a contract in the amount of $250,000 to Ghirardelli Associates, Inc. for inspection and labor compliance services for the citywide pavement maintenance project, No. 21- RFP-PW -452, and authorize the City Administrator to execute the contract and associated documents. BACKGROUND On August 24, 2020, staff prepared an RFP, Project No. 21-RFP-PW -452 to solicit inspection and labor compliance services to support the construction of the FY21 Citywide Pavement Maintenance Project. This RFP was forwarded to the five prequalified list of firms, which was previously approved by Council in 2019. The intent 7.B Packet Pg. 93 of the RFP was to select the best qualified firm based on overall value which included previous experience, project personnel, and project cost. The selection committee reviewed the proposal and determined that Ghiradelli Associates, Inc. was the highest ranked firm for these services due to their understanding of the City’s needs, the firm’s experience with the type of pavement rehabilitation being proposed for this project, the experience of the inspector being assigned to this job by the consultant, and project cost. The City Council has previously adopted the FY20 – FY21 Strategic Plan which includes goal 7.1 – “Provide consistent and equitable street maintenance City-wide” as part of the Neighborhood Services goal. Selecting a contractor for inspection and labor compliance services will help the City implement this goal. ANALYSIS Most capital projects require dedicated resources to oversee and manage the construction phase of the project. The City typically outsources Construction Management (CM) and Quality Assurance (QA) functions to consultants. To preserve construction costs, staff is proposing to outsource only the inspection and labor compliance services to a consultant for this project. All construction management functions will be done by City staff. The inspection and labor compliance services are subdivided into the following categories:  Preconstruction o Pre-construction Field Documentation. o Submittal Review  Construction o Field Inspection o Enforcement of Quality Assurance Program o Coordination of Material Testing o Review of Field Measurements and Payment Quantities o Labor Compliance  Review of Certified Payroll  Conduct Mandatory Employee Interviews  Post-Construction o Project Close-out o Final Cost Reporting o Project As-Built and Filing These aforementioned services are critical for the successful delivery of the project. It is also critical that the consultant is brought in early to assist City staff in reviewing the bid document prior to the start of construction. This preconstruction oversight will assist in the reduction of change orders. 7.B Packet Pg. 94 Ghirardelli has demonstrated a thorough understanding of the project scope and has submitted examples of experience delivering successful projects with similar scope. Ghirardelli’s cost proposal also includes a detailed breakdown of our Quality Assurance and Labor Compliance Program to insure total compliance with our standards. ALTERNATIVES The City Council may deny the award of this contract to Ghirardelli Associates, Inc. This is not recommended because without the support of this contractor, construction will be delayed. FISCAL IMPACT/FUNDING SOURCE The total cost proposal for Ghirardelli is $250,000. There are sufficient funds in the Capital Projects fund (Fund 400) for this service. On November 16, 2020 Council will consider the adoption of a budget resolution to approve and appropriate the funds in FY21 for the Proposed FY 21 – FY25 Capital Improvement Program. The budget resolution includes the $250,000 cost for inspection and labor compliance services. Attachments: 1. 21-RFP-PW -452 Ghirardelli labor compliance and Inspection Contract 7.B Packet Pg. 95 7.B.a Packet Pg. 96 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 97 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 98 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 99 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 100 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 101 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 102 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 103 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 104 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 105 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 106 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 107 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance Ghirardelli Associates 2055 Gateway Place Ste 470 San Jose, CA 95110 Attn: Randall Bruner 7.B.a Packet Pg. 108 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 109 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 110 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 111 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance 7.B.a Packet Pg. 112 Attachment: 21-RFP-PW-452 Ghirardelli labor compliance and Inspection Contract (3046 : Contract for Inspection of Pavement Maintenance City of Gilroy STAFF REPORT Agenda Item Title: Standing Report on Operational Impacts and City/Community Efforts Related to the COVID-19 Pandemic Meeting Date: November 16, 2020 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.A Packet Pg. 113 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.A Packet Pg. 114 City of Gilroy STAFF REPORT Agenda Item Title: Approval of the Capital Improvement Program for Fiscal Year 2020 - 2021 Through Fiscal Year 2024-2025 and Adoption of a Resolution of the City Council of the City of Gilroy Amending the Fiscal Year 2020-2021 Budget and Appropriating Proposed Expenditure Amendments for the Capital Improvement Program Meeting Date: November 16, 2020 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Karl Bjarke Prepared By: Karl Bjarke Trevin Barber Strategic Plan Goals  Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION a) Approve the capital improvement program for fiscal years 2020-2021 through 2024-2025. b) Adopt a resolution of the City Council of t he City of Gilroy amending the budget for the City of Gilroy for fiscal year 2020-2021 and appropriating proposed expenditure amendments for the capital improvement program fiscal years 2020- 2021 through 2024-2025. BACKGROUND 10.A Packet Pg. 115 The Capital Improvement Program (CIP) represents a major investment in Gilroy’s community, reflects the overall priorities of the City, and impacts the health and vibrancy of the community and economy. The CIP also links long-range strategic plans and goals with current resources and needs. During the Special Meeting Study Session on September 28, 2020, t he Public Works Department and City Administrator presented a draft version of the Proposed Capital Improvement Program for Fiscal Year 2021 through Fiscal Year 2025 (DRAFT Proposed CIP FY21–FY25). Staff has prepared a memo to address the comments received which is attached to this staff report. A main item of discussion included the Civic Center Master Project – this project was recommended by the Planning Commission and supported by the City Council. Council supported this idea and directed staff to create a master project. Staff has added to the Proposed CIP FY21– FY25 a new Facilities Group project charter FC2125, which combines the following projects that occur in and around the area of the City Hall Civic Center:  City Hall Backup Generator  Church and Seventh Parking Lot  City Hall HVAC Replacement  Development Service Center  City Hall Annex HVAC Replacement  City Hall Trellis Repairs  7380 Dowdy Building Demolition  Senior Center Roof Replacement  Wheeler HVAC and Electrical Upgrades  Wheeler Evacuation Center Upgrades  Wheeler Trellis Replacement  City Hall Security Upgrades  Senior Center ADA Restroom Access All projects, with the exception of the City Hall Backup Generator, are being recommended as unfunded projects within this five-year CIP. This new Civic Center Master Plan project will indicate that there are no available f unding sources for these projects other than the General Fund, however, the City may consider , at some time, the use of debt financing to fund all or a portion of these projects. Staff had also previously presented the draft project charters to the Parks and Recreation Commission on May 19, 2020, and the Bicycle Pedestrian Commission on February 25, 2020. In addition, staff introduced the CIP development process and draft project charter book to the City Council on July 6, 2020, and to the Planning Commission on August 6, 2020, for General Plan Compliance review. Staff also hosted a virtual community engagement meeting for the public on August 4, 2020. All previously mentioned staff reports are attached to this agenda item. The agenda item under consideration provides the Council the opportunity to adopt the Proposed CIP for FY21–FY25 as presented. T he City Council is not approving any 10.A Packet Pg. 116 specific projects with this action. The approval action being recommended will only approve funding for the FY21 projects listed within the CIP document. The Council will have the opportunity to review and approve each project separately again when the projects are brought before the Council for award. ALTERNATIVES The City Council may choose not to adopt the Proposed CIP FY21–FY25 nor approve the associated budget amendment. Staff does not recommend this alternative because it will delay implementation of various capital projects. FISCAL IMPACT/FUNDING SOURCE For FY21, the Proposed CIP FY21–FY25 requires a budget amendment for $13,644,649, drawing from 20 funding sources and improving multiple asset types and infrastructure systems according to the attached schedule “Budget Amendment Totals by Fund.” In June 2021, Council will consider the City Budgets for FY22 and FY23. For those two budgets, the Proposed CIP FY21–FY25 totals $34,562,437 and draws from 22 funding sources. While the Council may adopt the Proposed CIP FY21–FY25 at this time, Council will also have the opportunity for approval when each project is priced and awarded. PUBLIC OUTREACH On August 4, 2020 the City hosted a virtual community outreach meeting to inform the public and discuss the proposed Capital Improvement Program in general. Topics covered included the purpose of a 5-year CIP, the CIP policy document, CIP project selection process, methods and criteria of prioritization of projects, overview of projects within the CIP, and an open Q&A period. Tonight’s agenda item is the last in a series of meetings for the review of the Capital Improvement Program. The process for review and adoption of the Capital Improvement Program is as follows: Presentation of CIP to the Bicycle Pedestrian Commission...... February 25, 2020 - Complete Presentation of CIP to the Parks and Rec Commission .................. May 19, 2020 - Complete Initial review of the CIP by City Council ............................................. July 6, 2020 - Complete Community Outreach Meeting ...................................................... August 4, 2020 - Complete Presentation of CIP to the Planning Commission .......................... August 6, 2020 - Complete CIP Study Session by City Council ...................................... September 28, 2020 - Complete CIP Adoption by City Council ................................................ Anticipated November 16, 2020 Attachments: 1. Resolution Budget Amendment CIP 2. Bicycle Pedestrian Commission CIP FY21-FY25 Recommendations 10.A Packet Pg. 117 3. Parks and Recreation Commission CIP FY21-FY25 Recommendations 4. Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 5. Council Staff Report 3002: Review of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 6. Proposed CIP FY21-FY25 7. CIP Schedule of Budget Amendment Totals by Fund 8. CIP Budget Update Memo 11-8-20 - v3 10.A Packet Pg. 118 RESOLUTION NO. 2020-XX RESOLUTION NO. 2020-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING THE BUDGET FOR THE CITY OF GILROY FOR FISCAL YEAR 2020-2021 AND APPROPRIATING PROPOSED EXPENDITURE AMENDMENTS FOR THE CAPITAL IMPORVEMENT PROGRAM FOR FISCAL YEAR 2020-2021 THROUGH FISCAL YEAR 2024-2025 WHEREAS, the City Administrator prepared and submitted to the City Council a budget for the City of Gilroy for Fiscal Year 2019-2020 and Fi scal Year 2020-2021, and the City Council carefully examined, considered, and adopted the same on June 3, 2019; and WHEREAS, the City Administrator prepared and submitted to the City Council a mid- cycle general fund financial recovery plan - sustainable budget amendment to said budget for Fiscal Year 2020-2021, which the City Council carefully examined, considered, and approved on June 1, 2020; and WHEREAS, city staff have prepared and submitted to the City Council proposed amendments to said budget for Fiscal Year 2020-2021 for the City of Gilroy, in the Proposed Capital Improvement Program for Fiscal Years 2020-2021 through Fiscal Year 2024-2025 staff report attachment titled “CIP Schedule of Budget Amendment Totals by Fund” dated November 16, 2020, included hereto as Exhibit “A". WHEREAS, City Council has carefully examined, considered and approved the list of amendments included hereto as Exhibit “A" and incorporated herein by this reference, and is satisfied with said budget amendments. NOW, THEREFORE, BE IT RESOLVED THAT it is hereby ordered that said proposed budget amendments for Fiscal Year 20 20-2021are approved. PASSED AND ADOPTED this 16th day of November, 2020 by the following roll call vote: 10.A.a Packet Pg. 119 Attachment: Resolution Budget Amendment CIP (3062 : Capital Improvement Program Fiscal Years 2021-2025) RESOLUTION NO. 2020-XX AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: ATTEST: Roland Velasco, Mayor _____________________ Shawna Freels, City Clerk 10.A.a Packet Pg. 120 Attachment: Resolution Budget Amendment CIP (3062 : Capital Improvement Program Fiscal Years 2021-2025) RESOLUTION NO. 2020-XX 10.A.a Packet Pg. 121 Attachment: Resolution Budget Amendment CIP (3062 : Capital Improvement Program Fiscal Years 2021-2025) RESOLUTION NO. 2020-XX EXHIBIT “A” Council Approved List of Fiscal Year 2020-2021 Budget Amendments CIP Schedule of Budget Amendment Totals by Fund Budget Amendments by Fund and Capital Project Project Amount FY21 Total Amount FY21 100 - General Fund $180,000 800180 Traffic Calming $150,000 EN2149 State Trash Amendments Stormwater Compliance Project $10,000 EN2151 Stormwater NPDES Compliance $20,000 200 - Sidewalk Repair Reserve $512,000 800320 Annual Shared-Cost Sidewalk Replacement Program $512,000 209 - Gas Tax 2105 $601,210 800060 Annual Pavement Maintenance $95,000 800070 Annual Curb Ramps Citywide $100,000 800200 Citywide Sidewalk Condition Assessment $145,000 800340 Annual Signal/Street Light Maintenance $111,210 EN2136 Traffic Signal Upgrades Citywide $150,000 210 - Gas Tax 2106 $227,963 800060 Annual Pavement Maintenance $52,963 800070 Annual Curb Ramps Citywide $120,000 800170 Citywide Regulatory Sign Replacement $55,000 211 - Gas Tax 2107 $258,000 800060 Annual Pavement Maintenance $80,000 800070 Annual Curb Ramps Citywide $20,000 800080 Annual Safe Routes to Schools $53,000 800210 Orchard/Tenth Crosswalk Enhancements $80,000 800340 Annual Signal/Street Light Maintenance $25,000 213 - Gas Tax 2103 $533,524 800060 Annual Pavement Maintenance $300,000 800170 Citywide Regulatory Sign Replacement $20,000 800260 Bridge Preventative Maintenance Program $38,524 10.A.a Packet Pg. 122 Attachment: Resolution Budget Amendment CIP (3062 : Capital Improvement Program Fiscal Years 2021-2025) RESOLUTION NO. 2020-XX 800340 Annual Signal/Street Light Maintenance $175,000 215 - Road Maint and Rehab $2,112,732 800060 Annual Pavement Maintenance $2,112,732 224 - Transportation/Mobility Grants $304,385 800260 Bridge Preventative Maintenance Program $304,385 225 - Vehicle Registration Fee $787,960 800060 Annual Pavement Maintenance $357,260 800170 Citywide Regulatory Sign Replacement $243,700 800330 Annual Pavement Markings $187,000 254 - Community Dev Block Grant $169,000 EN2147 Annual Sidewalk/Curb Ramp Project $169,000 400 - Capital Projects $1,750,000 800060 Annual Pavement Maintenance $250,000 800090 Eigleberry and Seventh Parking Lot $1,500,000 420 - Storm Drain Development $130,831 EN2129 Monterey and Luchessa Storm Drain Modifications $37,400 EN2149 State Trash Amendments Stormwater Compliance Project $39,789 EN2151 Stormwater NPDES Compliance $53,642 433 - Traffic Impact $802,000 800020 Tenth Street and Uvas Creek Bridge $300,000 800240 Traffic Circulation Master Plan Update $175,000 EN2114 Mantelli/Kern Traffic Signal Installation $74,800 EN2146 Automall/Luchessa Traffic Signal Installation $94,900 EN2156 First/Kern Traffic Signal Installation $157,300 436 - Water Impact $944,239 800050 McCarthy Site Well (Well #9) $944,239 440 - Public Facilities Impact $318,996 800030 Corp Yard Stormwater Compliance Improvements $318,996 600 - Fleet $240,525 800150 Corp Yard Fuel Tank Repair $240,525 10.A.a Packet Pg. 123 Attachment: Resolution Budget Amendment CIP (3062 : Capital Improvement Program Fiscal Years 2021-2025) RESOLUTION NO. 2020-XX 605 - Equipment Outlay $300,000 800300 Replace Station Alerting System - All Fire Stations $300,000 651 - Facilities $473,000 800140 City Hall Backup Generator $414,700 800230 Shooting Range Assessment $58,300 700 - Sewer $498,792 800030 Corp Yard Stormwater Compliance Improvements $335,192 SW2101 Annual Citywide Sewer Repair and Rehabilitation $150,000 SW2103 Annual Sewer Repair Program $13,600 720 - Water $2,499,492 800030 Corp Yard Stormwater Compliance Improvements $335,192 800250 Casey and Swanston Water Line Replacement $245,800 WT2104 Fire Hydrant Curb Painting and Blue Markers $701,900 WT2106 Broadway and Sargent Water Line Replacement $110,000 WT2111 Steel Water Service Lines Replacement Citywide $60,500 WT2116 Murray at Burke Water Line Reroute $88,000 WT2117 Saint Louise Hospital Large Water Meter Replacement $55,900 WT2120 Water Reservoirs A and B - Painting $400,400 WT2121 Water Reservoirs A and B - Retrofit Overflow Piping $400,100 WT2123 Water Well Nos. 1, 2 and 4 Compliance Improvements $101,700 Total Budget Amendments $13,644,649 10.A.a Packet Pg. 124 Attachment: Resolution Budget Amendment CIP (3062 : Capital Improvement Program Fiscal Years 2021-2025) 1 Mayor, City Council, and City Administrator February 25, 2020 Re: FY21-26 Capital Improvement Program (CIP) We reviewed and recommend all the projects that Staff presented to us. Several of the projects are ones that we have been advocating for, and have multiple Community Based Organizations (CBO) that are supporting them too. Rather than ranking every single project, we have identified 7 projects that we would like to highlight for your consideration of approval. We commend Staff for this CIP, and for taking the time to present to several advisory bodies and the public for their review and recommendations. This CIP will move the City forward. In regard to CIP PK2110 Gilroy Sports Park Improvements Phases IV & V, we fully support the build out of the Gilroy Sports Park. We DO NOT recommend this CIP project unless the current draft for the Gilroy Sports Park Master Plan Amendments to Phase III (where the wording of BMX was removed) either be placed back in Phase III as a usage, or the wording BMX Track/Dirt Pump Track/Asphalt Pump Track be added to Phase IV or V. https://www.cityofgilroy.org/DocumentCenter/View/9801/Appendix-C-Master-Plan-Udates We are actively embracing, advancing ideas, and projects that promote the concept of free- range people in the City of Gilroy. We advocate for building and planning that considers future generations as well as current residents who don’t own cars. Advancing mobility options reflects what we are teaching the youth in our community through Safe Routes to School and why we are nationally recognized as a Bicycle Friendly Community from the League of American Bicyclists, as well as recognized by the World Health Organization as an Age- Friendly Community. We have the following projects (not in ranking order) that we would like to highlight based on Staff’s presentation to our Commission on February 25, 2020. Recommend 800270 Lions Creek SCVWD Trail West of Santa Teresa & Day Recommend 800280 Lions Creek Trail West Gap Closure – Kern to Day Recommend EN2111 Luchessa Bridge Pedestrian and Bike Lane Safety Improvements Recommend EN2115 Miller Crossing & Uvas Creek Pedestrian Improvements Recommend EN2142 Update to the City’s Trail’s Master Plan (Bike Master Plan) Recommend EN2143 Development of a Pedestrian Master Plan Recommend PK2101 Christmas Hill Park Trail Wayfinding Signage Thank you. Zachary Hilton Chair, Gilroy Bicycle Pedestrian Commission Zachary.Hilton@cityofgilroy.org #GilroyBPAC 10.A.b Packet Pg. 125 Attachment: Bicycle Pedestrian Commission CIP FY21-FY25 Recommendations (3062 : Capital Improvement Program Fiscal Years 2021-2025) PRC Recommendations on FY21-25 CIP Parks and Recreation Commission Meeting May 19, 2020 Chair Michelle Wexler EN2111 - Luchessa Bridge Pedestrian and Bicycle Safety Improvements EN2115 – Miller/Uvas Creek Trail Pedestrian Improvements EN2142 – Update to the City’s Trails Master Plan (Bike Master Plan) EN2143 – Development of a Pedestrian Master Plan PK2103 – Miller Park Restroom Electrical Undergrounding RC2102 – San Ysidro Park Healthy Living Enhancements Vice Chair Theresa Graham 800210 – Orchard/Tenth Crosswalk Enhancements EN2143 – Development of a Pedestrian Master Plan Commissioner Patricia Bentson 800020 – Tenth Street and Uvas Creek Bridge 800040 – Automall Parkway Pavement Rehabilitation EN2111 – Luchessa Bridge pedestrian and Bicycle Safety Improvements EN2115 – Miller/Uvas Creek Trail Pedestrian Improvements FC2103 – CHS Aquatic Pool Re-Plastering PK2103 – Miller Park Restroom Electrical Undergrounding PK2104 – Ranch Site Building and Trailer Demolition PK2110 – Gilroy Sports Park Improvements Phases IV and V – Add BMX/Pump Track into Charter Comments: - Strongly suggest adding language to PK2110 to include BMX or Pump Bike Track improvements into Phases IV or V Sports Park project - Can PK2107 – Christmas Hill Ranch Site Master Plan, and PD2109 – Uvas Creek Staging and Neighborhood Park Master Plan be combined and sent out under one RFP to save money? Commissioner Robert Miller EN2111 – Luchessa Bridge Pedestrian and Bicycle Safety Improvements EN2115 – Miller/Uvas Creek Trail Pedestrian Improvements PK2106 – Las Animas Veterans Park Miscellaneous Facility Rehab RC2102 – San Ysidro Park Healthy Living Enhancements Commissioner Angela Reinert EN2115 – Miller/Uvas Creek Trail Pedestrian Improvements EN2143 – Development of a Pedestrian Master Plan EN2145 – Development of an ADA Transition Plan 10.A.c Packet Pg. 126 Attachment: Parks and Recreation Commission CIP FY21-FY25 Recommendations (3062 : Capital Improvement Program Fiscal Years 2021- FC2101 – ADA Assessment – City Facilities Citywide FC2117 – Senior Center ADA Restroom Access Commissioner Ermelindo Puente Fix Streets Cumulative High Priority PRC Recommended Projects to City Council 800020 – Tenth Street and Uvas Creek Bridge 800040 – Automall Parkway Pavement Rehabilitation 800210 – Orchard/Tenth Crosswalk Enhancements EN2111 – Luchessa Bridge pedestrian and Bicycle Safety Improvements* EN2115 – Miller/Uvas Creek Trail Pedestrian Improvements* EN2142 – Update to the City’s Trails Master Plan (Bike Master Plan) EN2143 – Development of a Pedestrian Master Plan* EN2145 – Development of an ADA Transition Plan FC2101 – ADA Assessment – City Facilities Citywide FC2103 – CHS Aquatic Pool Re-Plastering FC2117 – Senior Center ADA Restroom Access PK2103- Miller Park Restroom Electrical Undergrounding PK2104 – Ranch Site Building and Trailer Demolition PK2105 – Forest Street Park Expansion Project** PK2106 – Las Animas Veterans Park Miscellaneous Facility Rehab PK2110 – Gilroy Sports Park Improvements Phases IV and V – Add BMX/Pump Track into Charter RC2102 – San Ysidro Park Healthy Living Enhancements* * Indicates projects that received comments from multiple commissioners ** Added to list based on PRC discussion at June 2020 meeting 10.A.c Packet Pg. 127 Attachment: Parks and Recreation Commission CIP FY21-FY25 Recommendations (3062 : Capital Improvement Program Fiscal Years 2021- City of Gilroy STAFF REPORT Agenda Item Title: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2020-2021 Through Fiscal Year 2024-2025 Meeting Date: July 6, 2020 From: Jimmy Forbis, Interim City Administrator Department: Public Works Department Submitted By: Girum Awoke Prepared By: Girum Awoke Strategic Plan Goals  Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Receive report. EXECUTIVE SUMMARY The Public Works and Finance departments are working on assembling the next Capital Improvement Program (CIP) for FY21 to FY25. As part of the creation and adoption of this document, staff will be presenting to the City Council the following at this meeting:  CIP Policy and Governance Structure  Project Selection Process  Production Schedule  Complete Binder of Project Charters  Community Engagement plan/efforts 10.A.d Packet Pg. 128 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 Staff is requesting City Council feedback on any of the informational items being presented. The City Council is not being asked to make any official or final decisions at this time, including projects or funding. Staff has developed a schedule that provides time for Council review of the material presented at this meeting and further engagement and feedback from community members and stakeholders. Following this introductory meeting with Council, staff will hold a community budget review meeting in early August which will be follow ed by a presentation to the Planning Commission at their August 6, 2020 meeting. Staff will bring back the final draft of the CIP Budget at a Special Study session currently planned for August 10, 2020. Final adoption of the CIP Budget is anticipated at th e September 14, 2020 Regular Council meeting. BACKGROUND In past budgets, the Council was presented with a Capital Improvement Budget (CIB) that provided a 6-year window of proposed projects likely to be completed within the CIB horizon. The CIB included both large and small equipment purchases, grant funds that may or may not materialize, reimbursements to developers for public infrastructure built by them (when eligible to be reimbursed as per a development agreement), locally funded capital projects, and similar items which were not included in an operational budget. For the budget cycle covering FY18 – FY22 the City began to transition from a CIB to a Capital Improvement Program (CIP). A CIP has certain advantages over a CIB. A CIP can provide a clearer picture of project costs, schedules, and project descriptions by providing more information about projects. For example, in the CIB, if a project had five different funding sources, that project would be listed in five different cost centers – one for each funding source. Whereas, in the CIP, all the funding sources would be shown on one CIP individual project report page (charter), which also shows how much money is anticipated to be spent each fiscal year, and what phase those funds would be spent on (p roject development, design, or construction/purchase). Also, on that same 1-page project report, it shows the project description, project location, which department is responsible for delivery, the project manager for that project, and the total project c ost. The City of Gilroy’s CIP represents an ongoing planning process through which the City identifies, prioritizes, and develops a multi-year plan for major capital expenditures and their associated funding sources, in an effort to improve and maintain the City of Gilroy’s roadways, parks, facilities, and other infrastructure. Generally, CIP improvements are major expenditures that have a multi-year life and result in becoming City assets. The CIP is a strategic planning tool focusing on City owned infrast ructure, summarizing in one document the City’s overall capital project needs and associated funding requirements during a five year period. The CIP document is merely a planning tool and should be used as such in the regular city budget preparation proces s. There are a wide 10.A.d Packet Pg. 129 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 variety of funding sources for CIP projects, some steady and predictable while others are dependent on a variety of factors. CIP Policy and Governance Structure Under direction from the City Administrator, the Public Works Department ta kes the lead in the preparation of the current Capital Improvement Program, and reporting to Council of its progress and status. Written reports on the progress of the CIP will be submitted to Council through the City Administrator at the beginning and mid-year of each fiscal year. A copy of the full CIP Policy is attached. Project Selection Process The CIP development process starts with an internal call for projects. Each City Department submits their CIP projects to the Engineering Division of Public Works. Engineering then develops a project charter for each project. A project charter provides the project schedule, funding sources, expenditure timing, location, a description of the project, and analysis of any ongoing maintenance considerations and costs. Project charters also include photos or graphic representations. The CIP scoring committee (further defined in the CIP Policy) reviews projects and ranks them according to a predetermined set of criteria. High ranking projects get recommended to be included in the CIP budget. Once a draft of the CIP is developed, Engineering provides the draft CIP for official review by the Planning Commission to ensure projects are consistent with the City’s General Plan, prior to Council’s final CIP review. The proposed CIP is presented to the City Council for final review at a CIP approval hearing. Program Categories Since a city is comprised of diverse types of infrastructure, the CIP is structured under four separate program areas in which projects are categorized b y infrastructure type. This includes: Streets Program; Parks and Trails Program; Utilities Program; and Facilities Program. The attached CIP Policy document contains the full program details for each category.  Streets: projects which develop and maintain the City’s roadway system  Parks and Trails: projects to develop and improve parks and sport fields, park structures, trails, the City Plaza Park, and various citywide tree planting and maintenance  Utilities: projects which develop and maintain the City’s water , storm and sewer system to provide safe, reliable and efficient service to customers  Public Facilities: projects for purchasing, constructing or making capital repairs to City buildings, structures, and equipment 10.A.d Packet Pg. 130 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 Funding Criteria For a project to be considered for funding within the CIP, the project must meet the following criteria identified in the attached CIP Policy Document:  Have a total value greater than $25,000 USD (United States Dollars) o individual year(s) may be less than $25,000 USD for phased or ongoing projects so long as the total value when the project is completed is greater than $25,000 USD  Estimated useful life of, or extending estimated useful life by, five (5) years or more  Require advanced planning and design  Have a project duration of more than three months from inception to completion  Primarily non-recurring projects  Be developed/implemented at a fixed location Projects not meeting these criteria are not considered capital projects and may be funded as maintenance or one-time projects. In past years, Public Works used a different process to plan for capital project funding needs. This is the first year that the City is using a 5-year Capital Improvement Program model. CIP Charter Anatomy / How to Read a Project Charter The CIP is primarily organized by project charters. As explained above, a charter is a brief plan for each capital project and provides the requisite information for scheduling and funding a project within the CIP. CIP Charters have 16 separate parts which are explained in detail below: 1. Project Number: The project number is intended to identify a project, which could consist of a number phases or stages of development. The project number consists of 6 digits. Currently funded projects begin with 800XX0. New projects in the draft CIP have been assigned a “Submittal number” which will be discussed in the next section. 2. Submittal Number: The submittal number is used to keep track of submissions. Departments submitting requests for capital project consideration, funding, and scheduling are identified by a two letter department (or division or section, as appropriate) designation, two letter FY designation (for this budget it is 21), and then consecutive two digit identifier (recommended to be in priority order, but not necessary). For example, the first project submitted by the Facilities Section would have the designation FC2101. 10.A.d Packet Pg. 131 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 The department/division/section codes are as follows: AD – Administration, including City Attorney EN – Engineering FC – Facilities FR – Fire PK - Parks RC – Recreation SW – Sewer WT – Water PK – Parks 3. Project Name: The project name is related to a location, which could be a building name or street name, and the broad category of work required. If the project is not tied to a single location, then the most descriptive name available is used. Street names shall be spelled, not numbered (Ninth Street not 9th Street), and intersections shall list the non-number street first, the more major street first, or the first alphabetical name first. 4. Department: The department listed is the CUSTOMER department/division/section, for whom the work is being completed. This is usually, but not always, the requesting department. For instance, work on the Senior Center will have Recreation as the customer department, even if the facility is maintained by Public Works/Operations/Facilities. Some department designations may be further detailed into division or section. Coordination of the project is assigned to the most appropriate person. Usually this will be someone in Public Works Engineering, but could also be an Operational section (Facilities, Fleet, Parks), or a specialized expert. This person will be the Project Manager. 5. Category: Six categories have been identified for capital projects. Within the categori es there may be additional sub-categories. The categories and sub-categories may be revised or updated in any year by the CIP committee and presented for Council approval. Currently, these categories are: i. Facilities a. Buildings b. Building Systems c. Specialized Facilities d. Parking Lots ii. Parks & Trails a. New Parks 10.A.d Packet Pg. 132 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 b. Park Expansion c. Trails d. Buildings e. Play Equipment f. Other Structures or Facilities g. Master Plans iii. Streets a. Pavement b. Signage c. Traffic Signals d. Bridges e. Curbs & Sidewalks f. Other Concrete Features g. Congestion Management h. Street Lights i. Street Trees iv. Utilities a. Water i. Water Storage ii. Wells & Pumping iii. Distribution iv. Fire Hydrants & Blow-Offs v. Meters & Service Lines b. Wastewater i. Sewer Trunks ii. Sewer Collection iii. Manholes, Cleanouts, Etc. iv. Lift Stations v. Recycled Water vi. Inspections c. Storm Drain i. Storm Trunks ii. Storm Collection iii. Manholes & Appurtenances iv. Lift Stations v. Engineering a. Master Plans b. Stormwater Compliance c. Traffic Calming d. Standard Drawings & Specs e. Plans & Programs f. Downtown g. Utility Undergrounding 10.A.d Packet Pg. 133 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 6. Project Type: There are seven categories for project type: New, Replacement, Rehabilitation, Renovation, Modification, Demolition, and Studies & Reports. New projects add capital value to the City’s asset base. Replacement projects provide an exchange or substitution of a current City resource for a similar system. Rehabilitation projects repair, enhance, or upgrade a current City property or resource. Renovation projects remodel a current City property or resource. Modification projects modify a current City property or resource. Plans and Studies project s do not necessarily directly improve a City asset, but are a planning/analysis tool for future CIP project identification and/or implementation. 7. Project Manager: The Project Manager is the individual in the department responsible for the oversight of the project. For the charters, the CIP team listed the position of the person responsible for delivering the project and not the name of the person that will serve as the project manager because that person may change over the term of the 5-year CIP. 8. Council Priorities: Capital Improvement Projects may meet or satisfy several City Council priorities. This section identifies the priority that is most significant to the project or the priority that will be most satisfied by the completion of the project. 9. Location: Specifies either the general or specific location of the project. This may be a cross - street, an address, or a general location like the Downtown. 10. Project Description: This section describes the project in concise details, including any known special aspects. This should include the location and type or level of work involved, the project size, in square feet of building, or parking lot, or park, or lineal feet for streets, sidewalks, trails, bike lanes, etc. 10.A.d Packet Pg. 134 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 11. Project Justification: This provides an explanation as to why this capital project is important and is required. This section identifies the strategic goals and objectives of the project and any Council priorities, Master Plan requirements, safety or health issues, public issues or requests, and any other reason to complete this work. 12. Master Planning Document: This section identifies if a project is contained in one of the City’s several Master Plans. A project that is specifically referenced in a master plan gains additional priority based on the City’s CIP Policy. 13. Project Funding: A. Project Costs – These includes both the cost of construction, and the soft costs associated with a project that are sometimes not included. These can include preliminary planning efforts, property acquisition, design, construction management, inspection, public outreach and other non-construction costs that must be accounted for in a thorough cost estimate. B. Funding Source – This identifies the cost centers that will fund the project, and the specific amount that will be allocated for each year of project development and delivery. C. Project Fiscal Balance – From the Project Funding tables, it is easy to see if a project is fully funded for each fiscal year. So long as the sum of the total funding sources for a fiscal year match the sum of the project costs for that same fiscal year, a project is fully funded for that year. 14. Financial Comments: This section provides additional details related to a projects funding. It might just be a summary of the project fundin g source, or it might provide information related to alternative funding strategies that might not be easily identified or easy to show in tabular form. 15. Estimated Project Schedule: This shows the various project phases, and what year those phases are planned to be completed. 16. Ongoing Operational Cost Impact: The ongoing operational costs identifies the maintenance costs that would be associated with a fully constructed or delivered project, and the frequency of that maintenance. Production Schedule 10.A.d Packet Pg. 135 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 The schedule to develop the CIP was created with ample opportunity for participation by elected officials and the public. A full schedule is attached. ANALYSIS Staff has prepared a final list of projects to be included into the FY21 – FY25 CIP. The complete list of projects as well as the CIP project charter binder is attached to this report. A summary chart of the number of projects per CIP Program Category is presented below: Table# 1 Count of Proposed CIP Projects (Funded) FY21 - FY25 by Program Category CIP Program Category Count of Items Engineering 4 Parks and Trails 1 Public Facilities 5 Streets 20 Utilities 32 Grand Total 62 Table# 2 Count of Proposed CIP Projects (Funded) FY21 - FY25 by Funding Source Funding Source Count of Projects 100 - General Fund 3 200 - Sidewalk Repair Reserve 1 209 - Gas Tax 2105 4 210 - Gas Tax 2106 3 211 - Gas Tax 2107 6 213 - Gas Tax 2103 2 215 - Road Maint. and Rehab 1 216 - Measure B 1 224 - Transportation/Mobility Grants 2 225 - Vehicle Registration Fee 4 254 - Community Dev Block Grant 1 400 - Capital Projects 3 420 Storm Drain Development 6 433 - Traffic Impact 7 435 - Sewer Impact 4 436 - Water Impact 2 10.A.d Packet Pg. 136 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 440 - Public Facilities Impact 1 600 - Fleet 1 605 - Equipment Outlay 1 651 - Facilities 2 700 - Sewer 6 720 - Water 17 Grand Total 78* * Note: Some projects are funded by more than one funding source (e.g. Annual Pavement Maintenance project), hence the total number of projects in the second table is more than the actual number of pro jects. FISCAL IMPACT/FUNDING SOURCE None. The CIP is being planned for the next five years. The City Council will be asked to adopt the CIP at a later date. While a number of the identified projects will not be recommended for funding during this CIP cycle, any unfunded projects will be reviewed and presented for Council consideration during the next funding cycle in two years. NEXT STEPS At this time, the CIP team is working on finalizing the CIP budget book which includes the front end summary of programs and projects and will incorporate the finalized project charters. There are more than 140 projects in the CIP and staff has completed the project description, justification, proposed schedule and cost estimates for all projects. A full schedule is attached. PUBLIC OUTREACH To date, staff has presented a list of proposed CIP projects to the Bicycle Pedestrian Commission in February 2020, and the Parks and Recreation Commission in May 2020, and received helpful feedback. Looking ahead, staff will use the approach outlined in the attachment to ensure a timely and comprehensive presentation of the CIP budget to the City Council and the community. Attachments: 1. CIP Policy Document Final Draft 12-13-19 2. CIP Production Schedule 3. CIP Budget Book - Draft 06-24-20 10.A.d Packet Pg. 137 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 City of Gilroy Capital Improvement Plan Policy 1 | P a g e Policy Originally Adopted Date Policy Originally Effective Date Latest Policy Review Date Latest Policy Amendment Date 1. Purpose/Background The City of Gilroy’s 5-Year Capital Improvement Plan (“CIP”) represents an ongoing process through which the City identifies, prioritizes, and develops a multi-year work plan for major capital expenditures and their associated funding sources, in an effort to improve and maintain the City of Gilroy’s roadways, parks, facilities, and other infrastructure. Generally, CIP improvements are major expenditures that have a multi-year life and result in becoming City assets. The CIP is a strategic planning tool focusing on City owned infrastructure, summarizing in one document the City’s overall capital project needs and associated funding requirements during a five year period. The CIP document is merely a planning tool and should be used as such in the budget preparation process. 2. Policy 2.1. Capital Improvement Plan Overview Since a city is comprised of diverse types of infrastructure, the CIP is structured under five separate program areas in which projects are categorized by infrastructure type. This includes: Streets Program; Parks & Trails Program; Utilities Program; Facilities Program and the Fleet and Equipment Program. The five programs are structured as follows: 2.1.1. Streets Program This program includes projects which develop and maintain the City’s roadway system to provide safe and efficient traffic flows while minimizing traffic movement and noise through residential neighborhoods; street lighting for traffic safety at intersections and throughout public streets; infrastructure development and maintenance of street surfaces, storm drain systems, curbs, gutters and sidewalks; bridges and retaining walls; and roadway landscaping to maintain the quality streetscapes of the Gilroy community. Gas Tax revenues, Sales Tax Revenues (Measure B), and Road Maintenance and Rehabilitation Account (Senate Bill 1, SB1) funds are dedicated funding sources for the Streets Program. Funding for projects may also come from prior year General Fund savings, from development projects requiring mitigation of impacts, from partnerships with other jurisdictions, or from federal, state, and local grants as either part of statewide initiatives or through grant applications based on specific City projects. 2.1.2. Parks & Trails Program This program includes projects to develop and improve parks and sport fields, park structures, trails, the City Plaza Park, and various citywide tree planting and maintenance. Funding may come from prior year General Fund savings, from grants and park bond funds, and from 10.A.d Packet Pg. 138 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 City of Gilroy Capital Improvement Plan Policy 2 | P a g e donations. Park projects may, on occasion, include community volunteer services for minor construction and clean-up projects. 2.1.3. Utilities Program This program includes projects which develop and maintain the City’s water and sewer system to provide safe, reliable and efficient service to customers. This includes the installation of new or upgraded transmission and distribution water lines, fire hydrants, water quality/conservation devices and meters as well as reservoirs and pump stations. It also includes the installation, replacement or upgrade of sanitary sewer collection mains and laterals and lift stations. The funding for these projects comes from Utility Enterprise funds and Development Impact Fee funds. 2.1.4. Facilities Program This program includes projects for purchasing, constructing or making capital repairs to City buildings, structures, and equipment. City buildings include City Hall, the Police Department Building, several Fire Stations, the Wheeler Gym, the Senior Center and auxiliary structures, the Corporation Yard and auxiliary structures, the Historical Buildings including Old City Hall and Gilroy Museum, the Willey House, etc.; funding for these projects come primarily from the General, Enterprise, and other capital project funds via the Internal Service Fund, as well as grant funds. 2.1.5. Fleet and Equipment Program This program includes acquisition and major maintenance projects related to vehicles and motorized equipment maintained by the Fleet Section. Examples include cars, tractors, specialized vehicles, large construction equipment, generators and other associated items. 2.2. Capital Improvement Plan Guidelines 2.2.1. Project Definition The City’s definition of a Capital Improvement Plan (CIP) project includes the following: For fixed capital infrastructure to be included in the CIP, it must:  Have a total value greater than $25,000 USD (United States Dollars) o individual year(s) may be less than $25,000 USD for phased or ongoing projects so long as the total value when the project is completed is greater than $25,000 USD  Estimated useful life of, or extending estimated useful life by, five (5) years or more  Require advanced planning and design  Have a project duration of more than three months from inception to completion  Primarily non-recurring projects  Be developed/implemented at a fixed location For vehicles and equipment to be included in the CIP, it must:  Have a total value greater than $15,000 USD 10.A.d Packet Pg. 139 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 City of Gilroy Capital Improvement Plan Policy 3 | P a g e  Be an item that requires service and maintenance by the Fleet Section of the Public Works’ Operations Division 2.2.2. Project Cost Estimates Cost estimates shall be based on current year dollars for the near-term projects. For projects three or more years out, the use of an escalation rate shall be considered. Project estimates are updated every two years with the update to the CIP, based upon current design specifications and bid prices. Equipment, operation, and maintenance costs incurred as an outcome of CIP projects are to be identified and included in the operating budget. As part of the adoption of the CIP, a resolution amending the Council-adopted operating budget(s) shall be proposed to appropriate the expenditures needed to implement the projects identified in the adopted CIP. 2.2.3. CIP Document Preparation, Submittal and Reporting Under direction from the City Administrator, the Public Works Department takes the lead in the preparation of the current Capital Improvement Plan, and reporting to Council of its progress and status. Written reports on the progress of the CIP will be submitted to Council through the City Administrator at the beginning and mid-year of each fiscal year. Proposed projects are submitted by each department of the City via a CIP application form submitted to the Engineering Division of Public Works as part of their biennial call for projects. A reviewing committee will be established to evaluate the potential projects. The projects being recommended for inclusion in the CIP shall have a project charter developed, which will provide the project schedule, funding sources and timing, expenditure timing, location information, a description of the project, and an analysis of the ongoing maintenance and other cost impacts to the operating budget as a result of implementing the project. Once the projects and funding are assembled, the committee shall score the projects against the evaluation criteria, and then rank the projects based on the score and the funding sources. Once the draft CIP is developed, Engineering will submit the CIP for official review by the Planning Commission to ensure projects are consistent with the City’s General Plan prior to Council’s final CIP review. The proposed CIP is presented to the City Council for final review at a CIP hearing in spring, along with CIP and budget amendment approval scheduled in June. The CIP will include unfunded projects as a separate, unranked list of projects that will proceed through the process, including presentation to the Planning Commission and approved for conformance with General Plan guidelines. These unfunded projects will be brought to Council for approval at a later time, when resources become available, however will be included in the CIP document for easy reference. 10.A.d Packet Pg. 140 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 City of Gilroy Capital Improvement Plan Policy 4 | P a g e 2.3. CIP Proposed Project Criteria 2.3.1. Fixed Capital Infrastructure Scoring When scoring proposed projects for funding and/or ranking, the below factors and points will be used by the CIP Committee. Scores from each committee member will be aggregated into a total score for the project. Factor Description Possible Points Critical health, environmental or safety hazard Project either reduces or eliminates risk to public health and safety associated with either a poor condition or lack of infrastructure. 20 Law or Mandate The project brings the City into compliance with regulation, mandate, court order or other legal requirement 15 Project Readiness (non- financial) How many prerequisites for the project, aside from funding, are complete and what prerequisites for the project remain. Years to complete the project are also considered in this factor 15 Council Strategic Plan Goals Project will meet or make progress towards attaining a goal identified as a strategic priority of the City Council 10 Infrastructure Preservation The benefit comparison of short-term repairs compared to long-term replacement of the infrastructure proposed to be improved by the project 10 Availability of External or Dedicated Funding The project has received and/or uses outside funding sources, or the City has a history of receiving funding from the planned or requested funding sources 10 Master Plan Compliance Project is identified as a priority project in an adopted Master Plan. 10 Economic/community impact The effect that the project will have on the local economy and/or community, including public perception 5 Annual Operating and Maintenance Cost The project’s effect on operating and maintenance costs compared to the current infrastructure 5 The Engineering Division will maintain Scoring Guidelines for the CIP review committee to provide a robust rubric for scoring within the above criteria. 2.3.2. Vehicles and Equipment Replacement Scoring The replacement score is used as a guideline to determine when equipment will be replaced in the following categories: 10.A.d Packet Pg. 141 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 City of Gilroy Capital Improvement Plan Policy 5 | P a g e 1. The vehicle or equipment has met the expected lifecycle but did not meet the expected utilization in miles or hours; 2. Equipment identified as needing replacement prior to meeting expected lifecycle or utilization. When scoring proposed vehicles and equipment for funding and/or ranking, the below factors and points will be used by the CIP Committee. Scores from each committee member will be aggregated into a total score for the vehicle or piece of equipment. Factor Description Possible Points Age One point for every two years of chronological age, based on the in- service date for the item. No Cap Miles or Hours One point for each 15,000 miles or 750 hours of equipment use. No Cap Vehicle Priority Points are assigned based on the type of use a vehicle or equipment receives. For example 5 – Police/Fire – essential to public safety 3 – Public Works/Building - Vehicle used in course and scope of work 1 – Administrative and Pool vehicles 5 Reliability Points are assigned depending upon the frequency the vehicle is in the shop for repair. Assign a score of 5 to a vehicle that is in the shop on an average of two or more times a month. 3 to a vehicle that is in the shop on an average of once per month Assign a score of 1 if the vehicle is in the shop an average of once every three months or less. 10 Maintenance Cost Points are assigned on the total life of the maintenance cost. Suggested scoring is described below: Cost is _____ of Original Purchase Price Score <25% 1 25%-50% 2 50%-75% 3 75%-100% 4 >100% 5 5 Condition This factor takes into consideration the condition of the body, paint, interior. Good condition – 1; Fair condition – 2; Poor condition - 3 3 Point Ranges Excellent – New condition; do not replace 0-20 Good – Do not replace 21-27 Satisfactory – Re-evaluate for next budget cycle 28-35 Poor – Needs replacement if the budget allows 36+ 10.A.d Packet Pg. 142 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 City of Gilroy Capital Improvement Plan Policy 6 | P a g e 2.4. Capital Improvement Plan Committee The Capital Improvement Plan Committee (“CIP Committee”) is a committee of Gilroy employees that shall score and evaluate the CIP projects and vehicles/equipment for ranking and consideration for funding. They shall also be the team to recommend funding to the City Council, identifying funding sources and making other recommendations as needed to present a draft CIP to the City Council for consideration and adoption. The CIP Committee shall be comprised of 6 employees. The composition of these employees shall be as follows:  Public Works Director  Deputy Public Works Director  City Engineer  Senior CIP Engineer  Public Works Management Analyst  Senior Management Analyst – City Administrator’s Office The CIP Committee will be supported by other staff positions, but only these 6 employees will have scoring authority, and represent the CIP at the City Administrator review meeting, at the CIP adoption Council Meetings and study sessions, and Public Hearings. 10.A.d Packet Pg. 143 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 C:\Users\tbarber\Desktop\CIP Budget Schedule - External - 6-9-20.docx City of Gilroy CIP Schedule FY21 to FY25 As of June 9, 2020 Phase I – Internal • Call for Projects o Send Charter Request Forms to Departments December 30 o Charter Request Form Training January 6 o Departments Return Finalized Charter Request Forms January 10 o Meet with Departments to Review Charter Request Forms January 13-17 o Finalize Charter Request Forms January 17 • CIP Committee Review o CIP Committee Initial Meeting to Score Projects January 21 o CIP Committee Meeting to Finalize Project Scoring January 28 o CIP Committee Meeting to Review Project Scoring February 4 o Commission Driven Charter Cost Estimates Completed February 7 • Engineering Review and Finalization of Charters o All Charters Cost Estimates Completed February 21 o Commission Driven Charters Completed February 21 o Project Funding Allocation March 3, 6, 10 o On-Going/High Priority Charters Completed March 6 o Low Priority Charters Completed March 27 o Project Budgeting Completed May 15 o All Charters Completed, Including Funding Sections May 23 • Copy Editing and Production of Draft CIP Book o CIP Charters Presented to Interim City Administrator May 25-29 o First Draft of CIP Front-End Document for Team Review July 10 Phase II - External • Commission Input on Budget Items: o BPC February 25 o Parks and Recreation Commission May 19 • City Council CIP Introduction July 1 • Community Budget Review Meeting August 4 or 5 • Planning Commission Review for Gen Plan Consistency August 6 • First City Council CIP Workshop (SS) August 10 • CIP Budget Adoption by City Council September 14 10.A.d Packet Pg. 144 Attachment: Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 City of Gilroy STAFF REPORT Agenda Item Title: Review of the Proposed Capital Improvement Program for Fiscal Years 2020-2021 Through 2024-2025 Meeting Date: September 28, 2020 From: Jimmy Forbis, Interim City Administrator Department: Administration Submitted By: Jimmy Forbis Prepared By: Jimmy Forbis Girum Awoke Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Receive report and provide direction to staff. EXECUTIVE SUMMARY The Capital Improvement Program (CIP) Budget represents a major investment in Gilroy’s community, reflects the overall priorities of the City, and has an enormous impact on the health and vibrancy of the community. A CIP also links long-range strategic plans and goals with current resources and needs. The Public Works and Finance departments have completed assembly of the proposed draft Capital Improvement Program (CIP) for Fiscal Year (FY) 21 through FY25. Staff has previously presented draft project charters to the Parks and Recreation 10.A.e Packet Pg. 145 Attachment: Council Staff Report 3002: Review of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 (3062 : Commission on May 19, 2020, and the Bicycle Pedestrian Commission on February 25, 2020. In addition, staff introduced the CIP development process and draft project charter book to the City Council on July 6, 2020, and to the Planning Commission on August 6, 2020, for General Plan Compliance review. Staff also hosted a virtual community engagement meeting for the public on August 4, 2020. At this time, staff is requesting City Council provide feedback on the draft Capital Improvement Program (CIP) for FY21 through FY25. The City Council is not being asked to make any official or final decisions at this time, including projects or funding. Final adoption of the CIP is anticipated at the November 2, 2020 Regular Council meeting. BACKGROUND The City of Gilroy’s Capital Improvement Program (“CIP”) is an ongoing budget process for identifying, prioritizing, and developing a multi-year work plan for major capital expenditures and their associated funding sources, in an effort to improve and maintain the City of Gilroy’s roadways, parks, facilities, and other infrastructure. Generally, CIP improvements are major expenditures that have a multi-year life and result in becoming City fixed assets. The CIP is a strategic planning tool focusing on City-owned infrastructure, summarizing in one document the City’s overall capital project needs and associated funding requirements during a five year period. The CIP document is a work plan and a planning tool and should be used as such in the biannual operating budget preparation process. There are a wide variety of funding sources for CIP projects, some steady and predictable while others are dependent on outside agencies or funding sources. As part of the CIP development process, staff has previously presented the CIP Projects to the Parks and Recreation Commission (PRC), Bicycle Pedestrian Commission (BPC), and Planning Commission. In general, the commissions reviewed the project charters that were relevant to their jurisdictional charges and were supportive of the CIP projects that were submitted. The commissions have each provided comments and the feedback from each commission are attached to this report. For instance, the BPC indicated support for seven specific projects, and requested that language be added to project PK2110 – Gilroy Sports Park Improvements Phases IV & V for a BMX/Pump Track to be included as a possible project in Phase IV and/or V of the Sports Park project build out. This language has been added to the project charter as requested. Similarly, during the PRC meeting, each commissioner indicated which CIP projects they thought were most important. The Planning Commission reviewed the project charters holistically for conformance with the General Plan. On July 6, 2020, City Council was presented with an introduction to the CIP and was provided with the proposed project charters for the CIP. At the July 6 Council meeting, staff discussed background details and analysis on the proposed CIP, its importance 10.A.e Packet Pg. 146 Attachment: Council Staff Report 3002: Review of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 (3062 : and relevance to the City budgeting process, and a breakdown of the projects per CIP category. A copy of the July 6, 2020 report is attached to this report for convenience. This report includes as an attachment a final draft of the proposed CIP book. In addition to individual CIP project charter, the proposed CIP book includes: (1) an overview of the CIP for FY21 through FY25, (2) a summary of the CIP by the numbers, (3) CIP program details, and (4) capital fund balance details. ALTERNATIVES There are no alternatives at this time. The Council is being provided with the final draft of the proposed CIP for FY21 through FY25 for review and analysis. The City Council may provide direction to make changes to the CIP which staff will modify and present at the November 2, 2020 regular Council Meeting. FISCAL IMPACT/FUNDING SOURCE None. For the next two years the proposed CIP totals $28,917,345, drawing from 22 funding sources and improving multiple asset types and infrastructure systems. Final adoption of the CIP is anticipated at the November 2, 2020 Regular Council Meeting. There are no financial commitments anticipated at this meeting. Budget appropriations will occur when projects are awarded. NEXT STEPS The process for review and adoption of the Capital Improvement Program is as follows: Presentation of CIP to the Bicycle Pedestrian Commission ..... February 25, 2020 - Complete Presentation of CIP to the Parks and Rec Commission ................... May 19, 2020 - Complete Initial review of the CIP by City Council .............................................. July 6, 2020 - Complete Community Outreach Meeting ....................................................... August 4, 2020 - Complete Presentation of CIP to the Planning Commission .......................... August 6, 2020 - Complete CIP Study Session by City Council ......................................................... September 28, 2020 CIP Adoption by City Council ................................................... Anticipated November 2, 2020 PUBLIC OUTREACH On August 4, 2020 the City hosted a virtual community outreach meeting to inform the public and discuss the proposed Capital Improvement Program in general. Topics covered included the purpose of a 5-year CIP, the CIP policy document, CIP project selection process, methods and criteria of prioritization of projects, overview of projects within the CIP, and an open Q&A period. Attachments: 10.A.e Packet Pg. 147 Attachment: Council Staff Report 3002: Review of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 (3062 : 1. DRAFT Proposed Gilroy CIP FY21-FY25 2. Council Staff Report 2923: Introduction of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 3. Bicycle Pedestrian Commission CIP FY21-FY25 Recommendations 4. Parks and Recreation Commission CIP FY21-FY25 Recommendations 10.A.e Packet Pg. 148 Attachment: Council Staff Report 3002: Review of the Capital Improvement Program (CIP) for Fiscal Year 2021 through Fiscal Year 2025 (3062 : CIP Schedule of Budget Amendment Totals by Fund Budget Amendments by Fund and Capital Project Project Amount FY21 Total Amount FY21 100 - General Fund $180,000 800180 Traffic Calming $150,000 EN2149 State Trash Amendments Stormwater Compliance Project $10,000 EN2151 Stormwater NPDES Compliance $20,000 200 - Sidewalk Repair Reserve $512,000 800320 Annual Shared-Cost Sidewalk Replacement Program $512,000 209 - Gas Tax 2105 $601,210 800060 Annual Pavement Maintenance $95,000 800070 Annual Curb Ramps Citywide $100,000 800200 Citywide Sidewalk Condition Assessment $145,000 800340 Annual Signal/Street Light Maintenance $111,210 EN2136 Traffic Signal Upgrades Citywide $150,000 210 - Gas Tax 2106 $227,963 800060 Annual Pavement Maintenance $52,963 800070 Annual Curb Ramps Citywide $120,000 800170 Citywide Regulatory Sign Replacement $55,000 211 - Gas Tax 2107 $258,000 800060 Annual Pavement Maintenance $80,000 800070 Annual Curb Ramps Citywide $20,000 10.A.g Packet Pg. 149 Attachment: CIP Schedule of Budget Amendment Totals by Fund (3062 : Capital Improvement Program Fiscal Years 2021-2025) 800080 Annual Safe Routes to Schools $53,000 800210 Orchard/Tenth Crosswalk Enhancements $80,000 800340 Annual Signal/Street Light Maintenance $25,000 213 - Gas Tax 2103 $533,524 800060 Annual Pavement Maintenance $300,000 800170 Citywide Regulatory Sign Replacement $20,000 800260 Bridge Preventative Maintenance Program $38,524 800340 Annual Signal/Street Light Maintenance $175,000 215 - Road Maint and Rehab $2,112,732 800060 Annual Pavement Maintenance $2,112,732 224 - Transportation/Mobility Grants $304,385 800260 Bridge Preventative Maintenance Program $304,385 225 - Vehicle Registration Fee $787,960 800060 Annual Pavement Maintenance $357,260 800170 Citywide Regulatory Sign Replacement $243,700 800330 Annual Pavement Markings $187,000 254 - Community Dev Block Grant $169,000 EN2147 Annual Sidewalk/Curb Ramp Project $169,000 400 - Capital Projects $1,750,000 800060 Annual Pavement Maintenance $250,000 800090 Eigleberry and Seventh Parking Lot $1,500,000 420 - Storm Drain Development $130,831 EN2129 Monterey and Luchessa Storm Drain Modifications $37,400 10.A.g Packet Pg. 150 Attachment: CIP Schedule of Budget Amendment Totals by Fund (3062 : Capital Improvement Program Fiscal Years 2021-2025) EN2149 State Trash Amendments Stormwater Compliance Project $39,789 EN2151 Stormwater NPDES Compliance $53,642 433 - Traffic Impact $802,000 800020 Tenth Street and Uvas Creek Bridge $300,000 800240 Traffic Circulation Master Plan Update $175,000 EN2114 Mantelli/Kern Traffic Signal Installation $74,800 EN2146 Automall/Luchessa Traffic Signal Installation $94,900 EN2156 First/Kern Traffic Signal Installation $157,300 436 - Water Impact $944,239 800050 McCarthy Site Well (Well #9) $944,239 440 - Public Facilities Impact $318,996 800030 Corp Yard Stormwater Compliance Improvements $318,996 600 - Fleet $240,525 800150 Corp Yard Fuel Tank Repair $240,525 605 - Equipment Outlay $300,000 800300 Replace Station Alerting System - All Fire Stations $300,000 651 - Facilities $473,000 800140 City Hall Backup Generator $414,700 800230 Shooting Range Assessment $58,300 700 - Sewer $498,792 10.A.g Packet Pg. 151 Attachment: CIP Schedule of Budget Amendment Totals by Fund (3062 : Capital Improvement Program Fiscal Years 2021-2025) 800030 Corp Yard Stormwater Compliance Improvements $335,192 SW2101 Annual Citywide Sewer Repair and Rehabilitation $150,000 SW2103 Annual Sewer Repair Program $13,600 720 - Water $2,499,492 800030 Corp Yard Stormwater Compliance Improvements $335,192 800250 Casey and Swanston Water Line Replacement $245,800 WT2104 Fire Hydrant Curb Painting and Blue Markers $701,900 WT2106 Broadway and Sargent Water Line Replacement $110,000 WT2111 Steel Water Service Lines Replacement Citywide $60,500 WT2116 Murray at Burke Water Line Reroute $88,000 WT2117 Saint Louise Hospital Large Water Meter Replacement $55,900 WT2120 Water Reservoirs A and B - Painting $400,400 WT2121 Water Reservoirs A and B - Retrofit Overflow Piping $400,100 WT2123 Water Well Nos. 1, 2 and 4 Compliance Improvements $101,700 Total Budget Amendments $13,644,649 10.A.g Packet Pg. 152 Attachment: CIP Schedule of Budget Amendment Totals by Fund (3062 : Capital Improvement Program Fiscal Years 2021-2025) Public Works Department Memorandum October 6, 2020 The City Council held a workshop on September 28, 2020 to review the proposed FY21-25 CIP budget document and provide guidance to staff. The main items of discussion and associated action items are discussed below (please note that some of these items are related to operation and maintenance activities or coordination with third parties): 1. Civic Center Master Project – This project was recommended by the Planning Commission and supported by the City Council. Council supported this idea and directed staff to create a master project. Staff has generated a new Facilities Group project charter (FC2125) and combined the following projects that occur in and around the area of the City Hall Civic Center:  City Hall Backup Generator  Church and Seventh Parking Lot  City Hall HVAC Replacement  Development Service Center  City Hall Annex HVAC Replacement  City Hall Trellis Repairs  7380 Dowdy Building Demolition  Senior Center Roof Replacement  Wheeler HVAC and Electrical Upgrades  Wheeler Evacuation Center Upgrades  Wheeler Trellis Replacement  City Hall Security Upgrades  Senior Center ADA Restroom Access All of these projects, with the exception of the City Hall Backup Generator, are being recommended as unfunded projects within this five-year CIP. This new Civic Center Master Plan project will indicate that there are no available funding sources for these projects other than the General Fund, however, the City may consider the use of debt financing to fund all or a portion of these projects. 2. Post Office Alley Repairs – Engineering has reviewed the condition of the alley adjacent to the post office. While a portion of the alley could be patched and resurfaced, the condition of the alley would require a significant portion of it to be reconstructed due to its poor condition. The cost of this work alone would be approximately $60,000. This is further complicated by the fact that a significant portion of the alley is privately owned by the adjacent property owners . Some of these residents park their vehicles on their property, within the alley, adjacent to their rear garages, which restricts the full use of the alley. The City would need to either acquire the property as public property, or coordinate with the adjacent property owners, and have them agree to allow the City to make improvements to their portion of the private alley. In either case, this would be a costly effort and would take time to coordinate. No funding is currently available for either the paving of the alley or property acquisition. Staff will await direction from Council before proceeding on this project. 10.A.h Packet Pg. 153 Attachment: CIP Budget Update Memo 11-8-20 - v3 (3062 : Capital Improvement Program Fiscal Years 2021-2025) 2 | P a g e During the field review, staff noted that most the traffic using the alley is generated by the Post Office. As an alternative, staff has reviewed the site, and has identified an alternate location for the drop-off mailboxes that would eliminate the need for use of the alley. The new location would be in the current parking lot off Fourth Street in the landscape strip behind the back of sidewalk (see image to the left). Engineering staff will contact the local postmaster to begin discussions regarding the relocation of the drop boxes. If successful, customers would be able to enter and exit the post office parking lot from Fourth Street, and not have to access the adjacent alley. 3. Gourmet Alley Revitalization – Community Development and Public Works staff recently met with representatives from the Gilroy Downtown Business Association (GDBA) to learn more about their plans to revitalize Gourmet Alley in the Downtown between Fourth and Fifth Street. It is a two- phased plan as can be seen below (slide from the Downtown’s presentation dated September 23, 2020). The Downtown’s plan envisions an intimate outdoor corridor for both pedestrians and bikes with additional space for outdoor dining and special events that would support the nearby retail, restaurants, commerce, entertainment and arts activity, and be inspired by the adjoining businesses to create a high quality environment. This plan is in its infancy, and the Downtown will be seeking an architect in the near future to detail out a more thorough concept to their vision. Following that, the Downtown will look to identifying funding options to develop the project improvements. One of the projects that the City can contribute to the Gourmet Alley efforts will be to create a centralized trash enclosure to eliminate the accumulation of garbage and recycle bins from the alley. The Downtown envisions the need for two centralized trash enclosures per block for their Gourmet Alley project. Public Works has included a project charter (EN2102) in the FY21-25 CIP for a Downtown Trash Enclosure, but because there is no identifiable fundin g source for this project (estimated at $151,200), it is currently listed as unfunded. There are also oversight and operational issues for the enclosure that have yet to be worked out. Mailboxes could be relocated from alley to here. 10.A.h Packet Pg. 154 Attachment: CIP Budget Update Memo 11-8-20 - v3 (3062 : Capital Improvement Program Fiscal Years 2021-2025) 3 | P a g e There have been discussions about creating a potential pilot program to install one trash enclosure in the Gourmet Alley Phase I area. This project would use a less expensive slatted chain link fencing as a construction material instead of a more permanent and expensive cinderblock wall material. If the pilot trash enclosure oversight and operational issues are successfully resolved, the trash enclosure operates in a successful manner for a period of time, and a funding source for the construction of the permanent trash enclosure is identified, a more permanent structure could be constructed at a later date. Since these discussions are just preliminary, no cost estimate or charter was prepared for the pilot enclosure. There are a significant number of overhead utility and transmission lines in the alley. Public Works made initial contact with PG&E regarding the use of Rule 20A funds to underground the PG&E utility lines in the alley, but were unsuccessful in gaining approval due to the Rule 20A criteria for establishment of an undergrounding district. With the Downtown’s establishment of a Gourmet Alley project, supported by the City Council, a subsequent application for use of Rule 20A undergrounding funds may be approved. Given the current amount of the City’s available Rule 20A funding, the City Council would then need to decide on a priority for undergrounding between this location and the current Rule 20A Undergrounding District of Monterey Road between Eighth Street and Tenth Street. If the Downtown is successful in further defining the Gourmet Alley vision, and has support from the City Council, Public Works can bring a CIP project charter back to the City Council for funding at the mid-cycle CIP Budget review in July 2021, or during the next 5-year CIP Budget Review for the FY23-27 CIP. 4. Additional Funding for Paving – Some City Council members provided comments regarding the need to fund our paving program at a sufficient level to maintain or improve our current Pavement Condition Index (PCI). During the State of the Streets presentation to Council in January, it was reported that the City’s PCI level was 62. It would require an investment of $3.5M annually to maintain that PCI level, and an investment of $6.8M annually to eventually get our PCI to 70. Currently, our combined annual pavement funding from Measure B and SB-1 totals approximately $1.8M. At this current funding level, our citywide PCI level would drop to 59 by 2025. Gas Tax funds can be used to fund a variety of projects including transportation projects, sid ewalk projects, bicycle projects, paving projects, and select maintenance programs associated with those activities (such as maintenance on local streets and maintenance/operation of our City street lights and signals). Because our citywide PCI rating is below 70, Measure B and SB-1 funding must be used for paving city streets and cannot be used for other activities. Therefore, Gas Tax is the only funding source for non-paving transportation, maintenance, or other standalone roadway capital projects other than the General Fund. For instance, the Automall Parkway project that will rehabilitate Automall between Tenth Street and Luchessa is primarily funded using Gas Tax funds. It should be noted here that projects identified in the City’s Transportation Master Plan including the construction of bridges, roadway segments, and intersection improvements are funded through Transportation Impact Fees (TIF). Traffic Signal and intersection improvement projects identified in the FY21-25 CIP are funded out of the City’s Transportation Impact Fund (TIF) and not Gas Tax. At this time, no changes have been made to the Pavement Management projects in the FY 21 -25 CIP. 5. Street Sweeping Program – There was discussion about the City’s street sweeping program and the need for sweeping to be conducted at regular intervals and across the whole width of the pavement. Council members asked for signs be installed to restrict on-street parking on street 10.A.h Packet Pg. 155 Attachment: CIP Budget Update Memo 11-8-20 - v3 (3062 : Capital Improvement Program Fiscal Years 2021-2025) 4 | P a g e sweeping days to allow street sweepers access to the curb. Street sweeping is currently conducted through the City’s waste hauler (Recology). The installation of street sweeping signs and enforcing no-parking will involve the effort of several departments (Public Works – creating signs, identifying routes and locations, posting signs; Community Development – Code enforcement issues; Police – enforcement and legal action; Administration – outreach and messaging) to be effective and successful. It will require outreach to the community, and coordination with the City’s Solid waste franchisee (Recology). A pilot program in specific areas of the City may be recommended to determine the level of effort and associated cost to implement the program citywide. This item is not in the current annual work plan but can be incorporated in future work plans. 6. Paving on Leavesley, East of US101 Interchange – A Council member asked about the limits of the Caltrans paving of Leavesley in the area of the US101 interchange; staff immediately contacted Caltrans for response. Similar to the City, Caltrans evaluates their pavement condition on a regular basis and programs their pavement rehabilitation projects accordingly. The current HWY152 project was approved in 2017 based on their Pavement Condition Assessment conducted prior to 2017. At that time, their survey showed an International Roughness Index (IRI) of 170 on Leavesley Rd in the area of the interchange. The IRI is a measurement of pavement smoothness (or ride quality) which is a performance matrix that Caltrans (and other State DOTs) use to evaluate their pavement condition and determine the type of rehabilitation required . According to Caltrans this segment did not meet Caltrans criteria that would require the need for treatment, so was not included in the project. 7. Banners along First Street – The City Council requested staff to provide banners along First Street in the area of the newly completed State Route (SR) 152 street resurfacing. These new banners could promote the Downtown, wineries in the area, or other special ev ents. The City will work with the Chamber of Commerce to determine what banners should be prioritized along First Street, and what funds should be used for the production, installation, and maintenance of the banners. In the meantime, Public Works will work with Caltrans to make sure there is language within the City/Caltrans Maintenance Agreement that allows the City to install and maintain banners on City-owned street lights along the SR 152 corridor. 8. Corporation Yard Fuel Tank and Consideration of Alternate Fuel Source – The City Council inquired about obtaining fuel from alternative fuel sources outside the City’s Corporation Yard for City vehicles. The example provided was to use a fuel card from a private vendor that would allow staff to purchase gas at a discount rate from stations throughout the City. While this is something that can be further explored during the next operational budget cycle, having fuel available exclusively to City vehicles at the Corporation Yard provides a number of benefits. In an emergency, the City does not have to compete with the public for fuel where long lines might exist, or fuel shortages might occur. City fuel tanks are always maintained at a high level to ensure there will always be a reserve of fuel in case of emergency for our first responders. This increases the reliability factor for Police and Fire to be able to provide critical services for our community. Staff can further address the pros and cons of awarding the Corporation Yard Fuel Tank Project versus using a discount fuel card from a private vendor at the time of City Council project award. 10.A.h Packet Pg. 156 Attachment: CIP Budget Update Memo 11-8-20 - v3 (3062 : Capital Improvement Program Fiscal Years 2021-2025) City of Gilroy STAFF REPORT Agenda Item Title: Update on the Pavement Maintenance Equipment for the In-House Local Streets Repair Program Meeting Date: November 16, 2020 From: Jimmy Forbis, City Administrator Department: Public Works Department Submitted By: Karl Bjarke Prepared By: Karl Bjarke Gary Heap Strategic Plan Goals ☐ Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION Receive report. BACKGROUND In 2016, the City Council approved the purchase of paving equipment for use by the City’s Public Works Street Crews. The staff report from that action is attached. The following equipment was purchased:  Hot Patch Truck – A hot patch truck allows pothole repairs to be performed with hot asphalt mix. This truck can store the hot asphalt mix onboard and keep it hot until used, is equipped with a roller to compact the asphalt, and has a self - contained tack coat oil tank with a torch. This one piece of equipment allows the 10.B Packet Pg. 157 crews to heat the pavement, remove moisture, apply tack coat oil that helps the new asphalt patch stick to the existing asphalt, and compact the new asphalt.  Leeboy Self-Propelled Asphalt Paver – This self-propelled paver consists of two major components: the tractor and the screed. The tractor provides the forward motion and distributes the asphalt. The screed levels and shapes the layer of asphalt that exits the rear of the paver.  10-Wheeler Dump Truck – The new 10-wheeler has a capacity to hold approximately 10-12 tons of asphalt. Since the nearest asphalt plant is a minimum 2-hour round trip away, efficiencies are increased through the use of this new larger vehicle.  Crack Sealing Machine – A crack sealing machine melts blocks of crack filler material so it can be placed both into voids, and onto asphalt surface cracking. Crack sealing is performed with the intent to reduce water infiltration through pavement cracks into the road base material and avoid the need for premature pavement repairs. Crack sealing can result in numerous benefits such as improved pavement condition, extended service life, reduced maintenance, and delayed costly rehabilitation projects.  Crew Cab Pick-Up – The crew cab truck seats up to five individuals and reduces the number of vehicles that have to go to a job site, thus saving on fuel costs. ANALYSIS Local Street Repair Program The equipment was purchased to patch pavement associated with making repairs to our water, sewer, and storm systems. The new equipment provides efficiencies over the old equipment and supports our Capital Pavement Maintenance Program by making minor repairs to the street network . This work is done under our in-house Local Street Repair Program (LSRP). The original intent of the LSRP was to get a better idea of how much pavement maintenance they would be able to perform while assessing their workload. The goal was to assess the entire city on a 9-year cycle. The City used the Sewer Maintenance Zone Reference Guide (attached) to separate the City into manageable sections to be programmed for analysis and repair. Starting in late 2017, with the Streets Section fully staffed (16-FT employees and 3-PT employees), crews were able to focus their attention on Maintenance Zones 1A and 4B. At that time, eight to ten staff were deployed with the equipment on Wednesdays, Thursdays, and Fridays between May and November performing the following pavement maintenance work: saw-cutting in preparation of dig-out point repairs of failed 10.B Packet Pg. 158 pavement, pavement leveling course with hot asphalt (AC), and crack sealing. Crews performed maintenance on a total of 18.2 miles of streets between 2017 and 2019 in Zones 1A and 4B. All this work has reduced water infiltration into the asphalt, extending the life of the roadway, as well as improved the ride quality and also slowed the degradation of the pavement. In fact, during the City’s recent Pavement Condition Assessment, all the streets that received our LSRP work saw its pavement condition index (PCI) number increase. LSRP pavement work, crack sealing, and pavement patch repair work for our utility repairs have been continuous through 2019 and 2020 prior to the onset of the pandemic as staffing allowed. Paving and Capital Pavement Maintenance Projects Given that the City now owns some pavement patching equipment, staff has been tasked with considering if our crews could also work on annual Capital Pavement Maintenance Projects instead of bidding the work out to a paving contractor. Staff’s recommendation for the City is that with our current staffing levels, and the type of equipment the City purchased, it would be difficult for the City to take on one of our annual paving projects. The paving machine that the Cit y purchased can only pave an 8-foot section of pavement at a time and is only intended to make minor patch pavement repairs. It is not wide enough to pave a full lane lane-width of roadway. The City’s paver would have to make multiple passes on a street to accomplish the same amount of paving that a typical paving contractor could accomplish with a full-size asphalt paver that can pave a 12-foot section of pavement at a time. Also, the City does not have an asphalt grinder to remove asphalt to be able to perform the typical grind and overlay work that are typically specified in our City projects. In addition to providing full traffic control, a typical paving contractor has a paving crew that consists of 10 trained operators and workers that do nothing but paving work daily and can be committed to the project. Running paving equipment and a full paving crew efficiently and effectively for large pavement projects takes years of training and experience, and dedicated staffing. CONCLUSION The paving equipment purchased by the City in 2016 replaced equipment that was outdated, in need of replacement, and provided significant efficiencies compared to the previous paving equipment. Since the equipment was obtained in 2017, it has been used to replace pavement anytime repairs are made to the City’s water, sewer, or storm infrastructure systems. It has also been used with our in-house Local Streets Repair Program to provide support to the City’s annual Capital Pavement Maintenance Program by making minor repairs to the street network , which include spot repairs, placement of leveling course, and crack sealing. These improvements have had a 10.B Packet Pg. 159 positive impact on the City’s overall PCI score. As staffing allows, LSRP work will continue. Attachments: 1. Street Equipment Purchase 10-3-16 2. Maintenance Zones Reference Guide 10.B Packet Pg. 160 Item X.F Pavement Maintenance Equipment Purchase 10.B.a Packet Pg. 161 Attachment: Street Equipment Purchase 10-3-16 (3091 : Pavement Maintenance Equipment Update) Item X.F Pavement Maintenance Equipment Purchase 10.B.a Packet Pg. 162 Attachment: Street Equipment Purchase 10-3-16 (3091 : Pavement Maintenance Equipment Update) Item X.F Pavement Maintenance Equipment Purchase 10.B.a Packet Pg. 163 Attachment: Street Equipment Purchase 10-3-16 (3091 : Pavement Maintenance Equipment Update) Item X.F Pavement Maintenance Equipment Purchase 10.B.a Packet Pg. 164 Attachment: Street Equipment Purchase 10-3-16 (3091 : Pavement Maintenance Equipment Update) Item X.F Pavement Maintenance Equipment Purchase 10.B.a Packet Pg. 165 Attachment: Street Equipment Purchase 10-3-16 (3091 : Pavement Maintenance Equipment Update) 1A 1B 2A 2B 3A 3B 3C 4A 4B 4C5A 5B 6A 6B 6C 7A 7B 7CNANTUCKETPLCUMBERLAND D R CYPRESS CT VIOLET WY S E C O N D S T BERWICKLN L A V E N D E R W Y UTICAPLSARGENTSTLON G M E A D O W D R PHEASANT D R E L M S T MILLERAV CAMERON BLWESTWOODD R CHURCHILL PL FOURTH ST ARAPAHO DR BROADWAY MICHELLECT T H AYERCTSANTATHERESADRFUCHSI ACTMONTEREY RDL IN C O L N C T ENGLEWYFERNIECTNI COLE WYROYAL WY W N IN T H S TDICKENS WYHOESCH WY SPRIG WY ELCAMINITOKELTON DRKINGS PLCARLA WY WI N G E D F O O T D RELROBLECTBENASSI DREL GATO WY EL INVIERNO DR DEL REYCTPALOMINOPLMO R O D R WLUCHESSAAV ST ANDREWS CI DORI SCTSADDLERDRHOYLAKE CT 3. HERBAL PL A PACHE CT OUSLEY DR L IN D S TEADWYSTEPHAN CTMARIG OLDLNF E R R A G A L L I C T S IS T E R C IT Y W Y BLACKWING WY E T E N T H S T PIPETWYTARYNLNTHISTLEWYACORN WYMARSA NNE LNMU S S E L B U R GH WY LAHINCH CT CRAWFORDDRM ARTIRI D RE S C H E N B U R G D R L A HIN C H D R T A K K O -M A C H IW YCARMEL STCAROB CT CALIENTEWY G REEN W IC H D R MATAROWYW IL L Y CTHOPI LNFLORALSTTHOMASRDLAURELDRDELTA DRS U N F L O W E R C IP R E S T WICKCTSWANER DR HANNA STWENTZ DR L E W IS S TCULPDRLINARIASTWAYLAND CT F E S T A A G L IO C TLERMA L N FERNWOODLN EI GLEBERRY STW IL L IA M S B U R G W Y C H E S A P E A K E P LWESTWOOD DRCHURCH STLILLY AVW O O D W O RTH W Y MAGNOLIAWYM A R T IRI CT GALLOWAY CTE E IG H T H S T STRATFORD PL CAJON WY G U LLA N E W Y B L O S S O M G L E N C TZINNIASTRED HAWK DRDOVECT SWANSTON LNWREN AV!3. E L E V E N T H S T HOLLY CT MERIONCTF E L L O M C T MUIRFIELD WY C R E S T HILL W Y WESTWOOD DRVICKERY AV RONAN AV E L C E R R I T O W Y PIERCE ST OB A T A WY B U R K E D RM ONTEREY STS Y C A M O R E C T HICKORYWYEAGLEHILLSWYCOUGAR CTPOPLAR DRP A R T R IDGE DR MILLER AVCASABLANCA CI LONDON DR BOSQUE ST S O R R E N T O D R LA SIERRA WYSANTA THERESA BLM A R I P O S A S T DELTA DROLEACTDEVON PLEL CERRITO WYCARNATIONLNTOYON CTCRUDENBAYWYSANTATERESABLFI LLI PPELLI DRCHANTRELLECTLIMAN AV TROON WY SWALLOW LN ARROYO CI L A S IE R R A W Y BIRCH PL PINEHURSTPLSPUMANTECTVALLEY FORGEDRLASANI MASCTIO O F A V ARNOLD DR KOSHARE ST DAFFODIL PLSIENA CT GOURMET ALE S E V E N T H S T BOGIALAWYKIPLING CINIGHTINGALE DRFOREST STP LY M O U T H D RDANCINGWIND WYMANTELLI DR PAINTER CT BEECHNUTCTRUBY WY C O H AN SE Y A V SANJUAN CTS EGRETCTDAVIDCTLOSARBOLESLNPITL O C H R Y D R G R A N T C T GOLD E N SKYWYL A N E S E N D ENGLISH OAK CI PAMPAS LNTRAILBLAZERWY S T U R L A W Y CHRISTINECTCA R I GNA N E D RVILLAGEPLREVEREPL HYDE PARK DRRODEODRMURAOKA DRHAWTHORNESTWREN AVRIO GRANDE WY C O L O N Y C T W I N D S O N G W Y BUTTERCUP LN COYO T E MOONLNPACHECO PASS HYCHIESADRELVERANOWYBOLTON DRVICTORIA DR LAWRENCE DR E N I N T H S T FOWLER STBRITTANY CTVINSANTOCT BLAIRGOWERYCT REDWOOD LN LU PINE C T O L IVE G R O V E C TCHERRY-WOODCTCALABRESE WY EMERALD LNGARDEN CTBUNTINGCTCOLON Y W Y L O N G M E ADOWCT SANTAINEZCTGUAYMASCTB R I A R B E R R Y LN W LUCHESSA AVMILIAS CTJICARILLA WY BAY TREE DR G A R F IE L D C T C A N T E R B U R Y P L W A L N U T L N !1.SYRAHDRB Y E R S STGRANDEDR LA ALONDRA WY H E C K E R P A S S R DWETSANDCT S E C O N D S T M OSSROSEWYGINGERPLR O B I N P L JAMIESON WYTERRI CTPORTRUSHLNLOPEZWYLI CO WYRANCHO HILLS DRSANTABARBARADRROSSI L NEDEN ST CARRIA G E D R SEVERANCESTFO X G LO V E C TRANCHOREALHOOVER CTCATALINACTRASPBERR Y C TGAUNT AVIRISH C T SUSSEX PLWILLARD CT TROONCTEL DORADO DR GOSHAWK CT FILICEDRS A R A F IN A W Y ARROYO CICAMI NO ARROYOCIELO VISTA LN HANNA STCHURCH STF I R S T S T DELTA CT G U R R IE S D R CHARLES LUX DR 2. GARLIC PASS WY E HILLVIEW CT W S IX T H S T HACKETT DRLONE DEERWYMURRAY AVC L U B D R DAI SYL NWAYLANDLNGUNNERALNA D A M S C T KINGLETWYDEA R B O RN P L SOUTHERLAND CTS P I C E L N C A R L Y L E C T K IL L A R N E Y C T WILD R O S E CT CAMI NO ARROYOIO O F A VZINNIA STJACARANDA WYWHITE OAK PL L A S A N IM A S A V TANNAT PLEL TORO WY F A R R E L L A V MESARDVIOGNIER WYOLDTOMSCTHACIENDA DR AMANDAAVRAMONA WYSAGEWOODCT OLD GILROY ST YOUNG TO MS CT AMBER CT W AGON WY CRE STHILLCTUVAS PARK DRMOREY WYCLARAWYRAI LROAD STBRAID CTCORAL BELL CT FOREST STD A R T M O U T H P L H O R N L E I N C TEVERGREENCTRYANCTNAVAJOCTIRONBARKST SAN JUSTO RDW E L B U R N A V S O U T H S ID E D RKERN AVTAPESTRYDRT R E N T O NPLSHOOTINGSTAR CTST ANDREWS CI FALCON CTRANCHO HI LLSDRGUNNERA CT ANTO NIO CT C H U R C H S T CLUB D R R I V E RVI EWCIPOTOMACPLBLACKBERRYCTMONTEREY STHIDDE N H IL L S C T GLENVI EW DRBIRDSONGST GOURMET ALLEYSANTA FE DRLAREDO WYS A NJ U S T O C TPEPPER GRASSCTWI N T E R G R E E N C T SANTAMARIACTP A D O V A D R WISTERIA DRBENBOW DRCONNELLCTREA STKESTRELCTGAGE CTVERBENADRLEARNARD WYLAUREL DRL AVE N D ERWY KARENCTMILLERAVBLAKE CTMACKENZIE WYORCHARD DRV E N T U R E W Y M O R O C T G O L D F I N C H C T S I L A C CI WY B E N N E T T C T GRENA C H E W Y SANTATHERESADRDOVETAIL WY COOPER PLAZARASTZEPHYRPLPERRELLI ST AUTOMALL CTREA STCALLEDELREYF A I R V I E W D RLAURELDREMERSONCTWASABIWY BRAZOS STEAGLES N ESTLN W S IX T H S T CHADWICKSTPADOVA ST STRAWBERR YLN DEL RIO CI SAN MIGUEL STSILVIAST T R IM B L E C T BANES LN W N IN T H S T OLE A CT G R E Y S T ONE CT TAOS WY MUIR DRLA PRIMAVERA WY BLACKSMITH DR SAFF R O N C T M U IR F IE L D W Y MILLER AVERVIN CT PETERSON DR CHEYENNE DR N EGRETCT!2. RID G E WAYDRSUSAN CT L O U P E C T H E CK E R PA S S R D ALBANYPLP O L K C TQUAI L WALK DR FINCH LN SAGARDIAWY TENNYSON DR L ARKSPURL NTEATREEWYKENTWOODCTWOODCREEK WY MAHOGANY CT ABERDEENCTCATHERINE CT HOXETT S T B O S C O L N TAYMOUTH WY HIRASAKIAVROSANNA STCHURCH STSTON E YCTCHURCH STLONDON PL PRI M R O S E L NWILD IRIS DRANSON CT G L E N V IE W C T F IF T H S T O B A T A C T ROSETTE WY BERRYBUSHCTM A N T E L L I D R ASPENWYST CLAR AV TICONDEROGAPLFREEMAN CTBREM LNZINFANDEL LNWELBURN AV BABBSCRE E K D R THIRD S T VA L B U S A D R PARISH WYMARIA WYAVEZAN WYCASCIANO CIOHLONEWY CROCKER LNWATERVILLEPLS A N T IA G O C T SANTAPAULADRPORTRUSHCT E S I X T H S T OREGANOWYCARMEL STSUNRISE DR ORCHARDDRELKS DRSUNNING DALEW YDESI DERI O WYJARDINWYBIRKDALE CT THIRD ST KENSINGTON PLHOWARD AV STRATHPLMERLOTDRROSANNA STCAMERONBLDAWN WYH A Y F I E L D S T L O N G M E A D OW DR FOREST STY A M A N E D R FENNELPLLACOCHEWYPRI NCEVALLE STK IS H IM U R A D R SANTA TERESA BL C RAW FO RDCTEI GLEBERRYSTCOUNTY DOWN WYDEL ORO WY FINE DR IV Y S TWREN AVA N G R A L N F A R R E L L A V F O U R T H S T LUSITANO WYHAGEN CTMONTEREY RDB E N N E T T S T MOCKINGBIRDLNCOLUMBI NECT SHIRE STSTFRANCISCTORTEGA CI P O R TM ARNOCKW Y SANTABARBARADRCANYONCT!1.MAPLE STGERONIMO ST CARMEL STKIOWACTBLUEBELL DRG U A R A N T Y W YSARATOGAPLARBOR STW E IG H T H S T W A L N U T L N SOLIS DR OAK CT J O H N S ON WYTAOSWYLERMA W Y HONEY CT POPPYF I E L D S T GEORGET O W N P L W I L L O W C T V A LL E Y O AKS DR BARRON PLS O U T H G A T E C T HERSMAN DRKELTONDRSUMACWY THAMES DRTECATE LNP E R E G R I N E D R W S E V E N T H S TLOGANBERRYDR LI S A C T TARRAGON DR MTVERNONWYLOS PADRES CTPRAIRIEOWL CTV I C K E R Y L N OTOOLECTS T O NE Y CT VIS T A D E L S U R HOYALN PRI NCEVALLE STN IC O L E C T H O W S O N S T PIERCE ST FILBRODRSHOSHONE WYHE ML OCKCT FILICE DRALEXANDER STC A STLEWOODPLRANCHO VISTA DRLARKSPURLNTRAVELPARKCIHOLLYHOCKCTRONAN AV C A M E R O N BL AYER DR MILLER AV GENNAROWYCARNOUSTI E CTCURRY DRPRINCETONPLH E R I TA G E W Y CLARK WY WELBURN AV EDINBURGHWYPONDEROSADRKITEDRNEWTON ALG A V IL A N C T SPRUCE CTSPARROWGLENWY EAST STRENZLN M A D IS O N C T E LUCHESSA AVCHESTNUT STSTARLINGDRW SIXTH STHUMINGBIRDLN HOLLOWAY RDDEVILLECT CHURCHILL PL GARY ST CANOPY CT D E P O T C T CLUBDR HASTINGS PLSYDNEY CT MORNINGSIDE CT S O R R E N T O C T JANDRLILLY AV ROSANNA STB R E N T W OOD LNSTONECRE S S ST GHI RLANDACTDESERTBLOOMPLBIANCA WY SANTAPAULADROKEEFE CT R O CKR O SEC TBALLYBUNIONDRNECTARCT CREEKSIDE CT MANTELLI DR STEWARTDR£¤101BRISTLECONECT CHESBRO WY BLUE PA RRO T CTVALLEY OAKSCTR O U N D S T O N E DR ISABELLAWYDI ANE CTMONTICELLI CT W I L D F L O W ERCTE L T O R O W Y SEQUO IA D RDREAMCATCHERWYOKEEFELNHOLLYHOCK LNCLUBDR CANNERY WYHADLEY CTPRINCEVALLE STC A R N A D E R O A VWEAVERCTPEACOCKCTEASTCTCASPIANWY E L E V E N T H S TDOWDY STTWINBERRYWYGLENWOOD DRSANYSI DROAVMORNINGSIDE CI MONTEREY RDOLYMPICCTD E A N Z A P L EAGLE RID G E D R G O L D E N G A T E A V YORKTOWNDRF E S T A A G LIODRBONINO WY MURRAY AVBANYANST DUNBARCTF O U R T H S T GREENFIELD DRSPANISH OAK CI W EIGHTH ST CAMI NOARROYON A G A R E D A D R BALTUSROL D RLIONSCREEKDRARROWHEADCT SPRI NGDALE CTSECOND ST WELBURN AV KERN AVCALEDONIA WY PICKEMANCTTURNBERRYWYZUNILNF O R T U N A T A P L K E N N E D Y C TELECTA CTYUCCACTJACKDOW CT C A S E Y L N RONAN AV C A R O L I N E L N SHERWOOD DRBLACKFOOT CT1. GARLIC FARMS DR A R M A NDCTPADOVA STSAGE HILL DR PERIW IN K L E DR ALDER ST CIELO VISTA CT GOLDENROD CI C H A P P E L L C T K O R O R L N GASCONY CT MONTIC ELLI D R ANGELACTLARIATDRLEX I N G T O N P L EAGLE RIDGE CT E L C E R R IT O W Y FAINTAIL WY NO NAME UNOT O M K IN S C T BANYANCT CEDAR CT LODGEPOLECT HUDSON PL W L UCHE S S A A VCARR PLCABRILLO CT SNOWBERRYCTCONCORDPLSUMMERHILL CI SEMILLONCTHOGAN WY MA R T IN S T R O G E R SLNHARVARDPLDRIFTWOOD TER O S S I C T S E NEGAL C T ALEXANDER STOAK BROOK WY TEALCTJUNIPER DRSOLANADRTEATREEWYSTONECRESSST !3. FIRST ST PORTMARNOCKCTMIMOSACT T A F T C T IMPERIALDRG E T T Y S B U R G W Y MONTE BELLO DR CIMINOSTW T E N T H S T AUTOMALL DR NARIN WY DORNOCHCTLINNETCTR A N C H O H IL LS C T MONTEREY FRONTAGE RDASHBURY CT CAMROSE CTBLUEHERONCT MARGARETA PL WHEATFI ELDCTEAGLEVIEWWYW LA S A N IM A S A V OUSLEY DRLE A V E S L E Y R D M A Y O C K R DDURANGOLNWREN AVLA PALOMA WY ALISTER CTORINDAWYMASONIPLWHITEOAK PLW I N D S O N G W Y HIRASAKICTCOMANCHE STHANNA STMONTEREY STMONTEVISTA WY S E C O N D S T PUEBLO ST S P E N CERCT A N D O V E R P L W I L D G R ASSCTVINCAC T PAPPANI DR H E N N E S S E Y W Y EL CERRITO W YSEDONA WYTEA TREECTW H E E L E R S T PUEBLO CT COUNTRYDR SIENA DR ROSEMARY DR TAMARIN WY GARBINISTNICOL E W Y B R O O K W YF IF T H S T W HILLVIEW CT SOLEDAD STBALLYBUNIONCTA L T A O A KW YCASITA WYTENTHST PACHECO PASS HY LONE OAK CT WA LTON HEATH CTCOBBLESTONE CTTWO OAKSLNAUTOMALL PARKWAYAUTOMALL PARKWAYTANNATLNCINNAMON WYCLOVE PL A U T O M A L L P A R K W A Y APRICOT WY APPLE TREE WY THIRD ST G R A S S L A N D W Y APRICOT WYAPPLE TREEWYLONE OAK LN PLUM PLCINNAMON WYPEPPERMINT PL COBBLESTONE CTPRINCEVALLE DRAIN L OWERMI L L ER S L OUGH W E S T B R A N C H L L A G A S C R E E K BODFISHCREEKUPPERMI LLERSLOUGHLLAGAS CREEKLIVEO A K C R E E K D EXTER C REE K J O N E S C R E E K BABBSCREEKF A R M AN C REEKPESCADEROCREEK PANTHE R C R E E K S K I L L E T CREEKS O U TH P A N T H E R C REEKJ ON E S C R E E K CREEK7051TAR CREEKOUSLEYCANYON ALAM IASC REEKUVAS-CAR NADERO C R E E K RUCKER CREEKRUCKERCREEKBURCHELLCREEKGAVILANCREEKDAY CREEK LLAGASCREEKOLDALIGNMENTLIONSCREEKLI O N S C R EEK Gilroy High School Gavilan College Antonio Del Buono Rod Kelley Elementary School Ascencion Solorsano Middle Eliot Elementary El Roble Elementary Glen View Elementary Pacific Point Christian School St. Mary's School South Valley Middle School Brownel Junior High School Pacific West Christian School Luigi Aprea Elementary Rucker School Las Animas Elementary School Christopher High School IOOF Children's Home Mt. Madonna Continuation High Ranch Site Forest Street Park El Roble Park Las Animas Park San Ysidro Park Carriage Hills Park Sunrise Park Los Arroyos Gilroy Sports Park Renz Park Rainbow Park Christmas Hill Park Butcher Park Miller Park Del Rey Park Gilroy Gardens Park Las Animas Fire Station Police Station City Hall/Library Wheeler Community Cntr/ Parking Museum Sunrise Fire Station Wastewater Treatment Plant National Guard Armory SC County Corp Yard Social Services SC County Transit CHP USPS Gilroy Unified School District Police Department Range GUSD Bus Yard Los Arroyos Carriage Hills Ranch Site Reservoir D Reservoir C/Pump 2 Chestnut Fire Station Willey Cultural Center City of Gilroy Sewer Maintenance Zones Reference Guide Prepared by Lynx Technologies July 2016 Legend Creeks Maintenance Zones Parcels Gilroy City Limit Parks Public Facilities Schools . 0 2,500 5,0001,250 Feet 10.B.b Packet Pg. 166 Attachment: Maintenance Zones Reference Guide (3091 : Pavement Maintenance Equipment Update) City of Gilroy STAFF REPORT Agenda Item Title: Approval of the Downtown Improvement Incentive Program for Fiscal Year 2020-2021 and Adoption of a Resolution of the City Council of the City of Gilroy Amending the Fiscal Year 2020-2021 Budget and Appropriating $100,000 in Expenditure Amendments for Two Downtown Improvement Incentive Programs Meeting Date: November 16, 2020 From: Jimmy Forbis, City Administrator Department: Administration Submitted By: Jimmy Forbis Prepared By: Jimmy Forbis Trevin Barber Strategic Plan Goals ☐ Fiscal Stability  Downtown Revitalization  Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION a) Approve the downtown improvement incentive program for fiscal year 2020-2021 and provide direction to staff on possible future economic incentive programs. b) Adopt a resolution of the City Council of the City of Gilroy amending the bud get for the City of Gilroy for fiscal year 2020-2021 and appropriating proposed expenditure amendments for the downtown improvement incentive program. POLICY DISCUSSIONS 10.C Packet Pg. 167 Should the City continue with economic incentives including 1) the Downtown Commercial Corridor Development Incentive (fee reduction/rebate) and 2) the Downtown Façade Improvement Pilot ? BACKGROUND Recent Chronology of Significant Economic Development Policy in Gilroy Over the course of 2018 and 2019 the City Council provided direction for staff to pursue a variety of economic development related activities, update the economic incentive policy, and, in a broader view, expressed an interest in expanding the City's overall economic development role. On February 19, 2019 Council provided direction to develop pilot programs to spur investment in the City of Gilroy, and specifically in key commercial corridors as identified in the Place-Based Economic Development Strategy. On June 3, 2019, the Gilroy City Council adopted an operating budget based on seven goals to guide the City’s future operations, two of those goals were (1) Revitalize Downtown and (2) Focus on Revenue Driving Economic Development. The City Council determined that developing the City’s Historic Downtown as a vibrant and attractive area is a top priority, including Façade Improvement Programs and supporting sustainable programs to promote local businesses and/or improve the Downtown area. On July 1, 2019, the Gilroy City Council voted to approve two one -year economic development pilot programs to stimulate Downtown business development. Collectively the pilot programs are called the Downtown Improvement Incentive Program (the Program). The two Program pilots are: 1) the Downtown Commercial Corridor Development Incentive Pilot, which temporarily reduced building and planning fees by 75%; and 2) the Downtown Façade Improvement Pilot, which offered matching grants for facade improvements. The Program was open from July 1, 2019 to June 30, 2020. The City intended to stimulate the downtown economy in Fiscal year 2019-2020 and then assess the ongoing results in fiscal year 2020-2021. On July 1, 2019 the Gilroy City Council also approved an update to the City’s Economic Incentive Policy (the Policy). The Policy update: 1. Reduced barriers to apply for the Development Impact Fee Deferral Program, 2. Expanded the types of businesses that may apply for incentives, such as auto dealers, 3. Incorporated the Government Finance Officers Association accountability framework, and 4. Temporarily Added the Downtown Commercial Corridor Development Incentive Program. 10.C Packet Pg. 168 On October 19, 2020, staff presented the results of the two pilots during a regularly scheduled City Council meeting. The adopted pilot programs benefited the community by facilitating economic development for a strong and resilient local economy and helped implement the Strategic Goals for Revitalizing Downtown and Focusing on Revenue Driven Economic Development. The incentives also helped mitigate the cost of revitalizing buildings of historic significance. ANALYSIS While the coronavirus has impacted the entire economy in different ways, travel, leisure, and the restaurant industries have been, and continue to be, particularly the hardest hit. According to the City’s sales tax statistics local businesses that fall in the Food Products category, which includes restaurants, are down on average 21.3% from the previous quarter. Renewal of the Downtown Improvement Incentive Program for 2021 The proposed program has been modified from the previous iteration to support property owners and tenants within a larger portion of Downtown to assist with interior and/or exterior improvements to the front façade, or face, of the building and/or rear façade on Gourmet Alley. Businesses this time would only be able to apply for a maximum of three façade grants. Applicants would still be eligible to participate in both the permit fee rebate and façade grant. However, a lower grant amount of $2,500 and the new project limit will allow more businesses to participate. Prior year’s awards would count toward the new limit. The aim of the incentives would be to continue to provide a mutually beneficial service to all economic stakeholders in the City of Gilroy’s downtown. This program would continue to be most applicable to businesses doing minor improvements with a total project cost under $15,000. As the same as last year, the potential improvements include a new coat of paint, signs, awnings, and other minor detail improvements that can help add value the exterior of a building. Applicants would still be evaluated on a first come first serve basis, with funds awarded to those who best meet the preferred program criteria in the event of a conflict. In the original Pilot the City sought feedback on requirements from our economic development partners, such as the Chamber of Commerce and Downtown Association. The new program would keep the preferred criteria to include: • Whether the business is a small, locally owned, entrepreneurial venture; • Whether it meets alignment with the Downtown Specific Plan, which includes dining, entertainment, and nightlife; • Whether it fills an existing vacancy; and whether it is in a strategic location. Upon application, applicants would have to agree to terms that protect the City from risk and harm, as well as protect the program from any bad i ntentions that does not 10.C Packet Pg. 169 correspond with the objective of this program. Such protections include an indemnity clause, an operating covenant requiring the applicant to continue operating their business in the location receiving these improvements for a speci fied period of time, and a maintenance covenant requiring the business to maintain their property in good condition. The following lists provide a summary of the proposed modifications to each grant. Proposed Modifications for the Renewal of the Downtown Commercial Corridor Development Incentive 1. Incentives would be offered by way of a reimbursable grant. Businesses w ould apply for reimbursement through the City’s website, streamlining the proc ess. The new process would allow the City to cap the total bud get amount allocated to this incentive to $50,000. 2. The rebate amount for a project would be capped at the lower of 50% of total fees paid or $2,500. For instance, if an applicant paid $100 for a mechanical permit, then they could apply to receive a $50 rebate. Or, if an applicant paid $7,500 for various permits for a complete remodel, then they could apply for the max of $2,500. 3. Applicants would be allowed to apply for the incentive for up to three project sites. A project cannot be piecemealed to receive more than the max award. These changes would allow the available budget to support a larger number and variety of projects. 4. The incentive boundary would increase to include Gourmet Alley. Proposed Modifications for the Renewal of the Downtown Façade Impro vement 1. The incentive boundary would increase to include Gourmet Alley and match the Downtown Commercial Corridor Development Incentive. Applicants would be allowed to apply for funds for the rear façade, facing the Alley. 2. The rebate amount for a project would be capped at the $2,500 as to allow the available budget to support a larger number and variety of projects. 3. Applicants would be allowed to apply for the incentive for up to three project sites. A project cannot be piecemealed so as to receive more t han the max award. 4. Businesses would apply through the City’s website this time as opposed to on paper, streamlining the application process. New Incentive Concepts for Open Discussion and Feedback Gilroy has launched several initiatives to aid small businesses during the pandemic, including the Small Business Relief Program, the Outdoor Dining Furniture Program, and potentially the renewal of the Downtown Incentive Improvement Program which is 10.C Packet Pg. 170 under consideration. Now, Gilroy is continuing to look at other areas of the local economy, beyond the Downtown, to continue recovery efforts. Supporting Gilroy businesses and development related activities is critical not only for the local economy but has a direct impact on the City’s financial health. This program would be aimed at encouraging activity that will result in generating sales tax and overall economic activity. Consideration of a New Incentive to Offer Sales Tax Rebates to New Auto Dealerships As a group, the Gilroy Auto Mall is a large sales tax genera tor for the City, providing general fund revenues to provide services like police, fire and parks maintenance. While a sales tax rebate program for new auto dealerships would still need to be developed in more detail, generally such an incentive could be offered as a ground lease, operating covenant, or reimbursement for public improvements. ALTERNATIVES 1. Council could choose to not renew the Downtown Improvement Incentive Program for 2021. 2. Renew the Downtown Improvement Incentive Program for 2021 but wit h less than the proposed budget amounts. FISCAL IMPACT/FUNDING SOURCE The fiscal impact for renewing the Downtown Improvement Incentive Programs for FY21 is as follows:  $50,000 for the Downtown Commercial Corridor Development Incentive (fee rebate), and  $50,000 for the Downtown Façade Improvement A total combined amount of $100,000 in the General Fund for the renewed Downtown Improvement Incentive Program for FY 21. NEXT STEPS If the program renewal is approved by Council staff will proceed to adverti se the grant opportunities with downtown businesses and make the applications available online. Should Council support the concept of sales tax rebates for auto dealers, staff will return to Council with a formal policy for their consideration. PUBLIC OUTREACH In developing the renewal of the Program, City staff sought, and has received, input from representatives from the key stakeholder organizations: Gilroy Downtown Business Association and Chamber of Commerce. 10.C Packet Pg. 171 Attachments: 1. Gilroy Downtown Association Comments for Gilroy City Council Meeting 201019 2. Resolution Budget Amendment Downtown Incentive Program 3. DRAFT Downtown Incentive Admin Policies and Procedures 4. DRAFT Online Downtown Improvement Incentive Application Form 5. DRAFT Incentive Map 10.C Packet Pg. 172 Gilroy Downtown Business Association PO Box 2310 Gilroy, CA 95021 408-842-0005 www.downtowngilroy.com October 17, 2020 Mayor Velasco Gilroy City Council Jimmy Forbis, Gilroy City Administrator Shawna Freels, Gilroy City Clerk City of Gilroy 7351 Rosanna Street Gilroy, CA 95020 Dear Mayor Velasco and Others We are writing you regarding the staff report included as Item 9.C Annual Update on the Downtown Improvement Incentive Program that is included in the agenda for the October 19, 2020 City Council meeting. We ask that our letter be included in the public record. We applaud the decision that the City Council has made over the last few years to pursue a more active role in the economic development of the City of Gilroy and in particular the downtown area. We are firm believers in place based economic development. Your efforts to stimulate investment in the downtown commercial corridor through the Downtown Façade Improvement Pilot Program (“Façade Program”), the Downtown Commercial Corridor Development Incentive Pilot Program (“Incentive Program”) and outdoor furniture loan program has helped facilitate the economic development of downtown by directly supporting our downtown property owners and businesses. Our members response to these programs was positive and we saw increased activity to both improving facades directly and contributed to renovating numerous buildings. It is unfortunate that the momentum caused by these programs has been slowed by the COVID-19 pandemic. We also commend City programs like the outdoor furniture loan program and the Gilroy Covid-19 grant program directly helped our local businesses in this time of need. We strongly support and recommend the permanent renewal of both the Façade and Incentive Programs. The impact of the COVID-19 pandemic is another reason to facilitate continued investment in downtown to support the businesses that are still recovering from its significant impact. We recommend the Façade Program be renewed and modified as we move forward to address some concerns related to COVID-19 and the activation of Gourmet Alley: • Expand the program area to apply to the Eigleberry Street side of Gourmet Alley in downtown core (4th to 7th Street). • Clarify that the Façade program can be applied to the rear of buildings to help inspire property owners and businesses to participate in the activation of Gourmet Alley. • Outdoor operations will continue to be important to the recovery of our downtown restaurants for the foreseeable future, particularly this coming winter. We would include the following elements of outdoor operations in the scope of the Façade program: 10.C.a Packet Pg. 173 Attachment: Gilroy Downtown Association Comments for Gilroy City Council Meeting 201019 (3080 : Downtown Improvement Incentive Gilroy Downtown Business Association PO Box 2310 Gilroy, CA 95021 408-842-0005 www.downtowngilroy.com o Furniture and other outdoor equipment such as umbrellas, heaters, serving stands, lighting, fencing, parklets and other winter weatherization schemes. o This last year some of the items were addressed in separate programs. With our recommendation to make these programs permanent, we think that consolidation into one program makes sense from an administrative and budgetary standpoint. • The Façade Program was fully subscribed last year despite the pause caused by the COVID- 19 pandemic. We anticipate an increased interest in façade improvement and outdoor operations as the restrictions ease. We recommend an increase in the program funding from the original $50,000 to $100,000 to reflect this anticipated need and interest from our small business sector. and program consolidation. The Incentive Program is a significant driver in the revitalization efforts in downtown Gilroy. While significant progress has been made in renovating downtown, there is still a great deal of repair and revitalization to be done. • Expand the program area to apply Eigleberry Street side of Gourmet Alley in downtown core (4th to 7th Street). • We note that this modest investment in downtown expands not only the property tax base but also other tax bases including sales and transit occupancy tax as we expand capacity and reduce vacancies. In addition, because much of the investment in the last few years has been directed towards unreinforced masonry buildings, the City will further benefit as the deferred reassessments occur. We appreciate the opportunity to provide you feedback on your programs and our recommendations for your economic development programs going forward. We are available to meet with you or staff to discuss these programs and our comments in more detail. Regards, SIGNED/ Gary Walton, Chairman John Taft, Treasurer 10.C.a Packet Pg. 174 Attachment: Gilroy Downtown Association Comments for Gilroy City Council Meeting 201019 (3080 : Downtown Improvement Incentive RESOLUTION NO. 2020-XX RESOLUTION NO. 2020-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING THE BUDGET FOR THE CITY OF GILROY FOR FISCAL YEAR 2020-2021 AND APPROPRIATING PROPOSED EXPENDITURE AMENDMENTS WHEREAS, the City Administrator prepared and submitted to the City Council a budget for the City of Gilroy for Fiscal Years 2019-2020 and 2020-2021, and the City Council carefully examined, considered and adopted the same on June 3, 2019; and WHEREAS, city staff has prepared and submitted to the City Council a proposed amendment to said budget for Fiscal Year 2020-2021 in the staff report dated November 16, 2020 for the General Fund: Economic Development Programming; and WHEREAS, the City Council has carefully examined and considered the same and is satisfied with said budget amendments. NOW, THEREFORE, BE IT RESOLVED THAT appropriations in the General Fund: Economic Development Programming, is hereby increased by $100,000 for Fiscal Year 2020- 2021. PASSED AND ADOPTED this 16thday of November, 2020 by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: ATTEST: Roland Velasco, Mayor Shawna Freels, City Clerk 10.C.b Packet Pg. 175 Attachment: Resolution Budget Amendment Downtown Incentive Program (3080 : Downtown Improvement Incentive Program) Downtown Improvement Incentive Program Administrative Policies and Procedures Updated for Fiscal Year 2020-2021 City of Gilroy October 30, 2020 10.C.c Packet Pg. 176 Attachment: DRAFT Downtown Incentive Admin Policies and Procedures (3080 : Downtown Improvement Incentive Program) 2 Table of Contents Program Introduction ......................................................................................................... 3 Section I: Program Components ................................................................................... 4 Section II: Eligibility ........................................................................................................ 4 A. Eligible Properties .................................................................................................. 4 B. Eligible Applicants .................................................................................................. 4 C. Ineligible Businesses ............................................................................................. 4 D. Eligible Activities .................................................................................................... 5 E. Ineligible Activities/Properties ................................................................................ 5 Section III: Application Procedures ................................................................................ 6 A. Timeline ................................................................................................................. 6 B. Application Materials .............................................................................................. 6 C. Pre-Application Conference ................................................................................... 6 D. Application Submittal ............................................................................................. 6 Section IV: Project Approval Procedures ...................................................................... 7 A. Grant Committee Review and Approval ................................................................. 7 B. Evaluation Criteria ................................................................................................. 7 Section V: Grant Terms ................................................................................................ 7 A. Type of Grant ......................................................................................................... 7 B. Indemnity ............................................................................................................... 8 C. Payment of Prevailing Wages ................................................................................ 8 D. Covenants ............................................................................................................. 8 E. Construction Schedule ........................................................................................... 8 F. Other Obligations of the Recipient ......................................................................... 9 Section VI: Awarding of the Grant .................................................................................. 9 A. Award Schedule and Conditions ............................................................................ 9 Section VII: Post-Award Procedures .............................................................................. 9 A. Grant Servicing ...................................................................................................... 9 B. Distribution of Grant Proceeds ............................................................................. 10 C. Default ................................................................................................................. 10 D. Program Report ................................................................................................... 11 10.C.c Packet Pg. 177 Attachment: DRAFT Downtown Incentive Admin Policies and Procedures (3080 : Downtown Improvement Incentive Program) 3 Program Introduction Generally, façade improvement programs provide property and business owners with financial assistance to construct mutually beneficial improvements. For property and business owners, the program provides financial incentives to make improvements to their building exterior, which in theory could increase their customer traffic. For local governments, the potential benefits include more appealing commercial districts which may lead to an increase in municipal revenue. The aim of the Downtown Improvement Incentive Program for Fiscal Year 2020 -2021 is to provide a mutually beneficial service to all economic stakeholders in the City of Gilroy’s downtown. For the half-year from January 1, 2021, to June 30, 2021, the City is offering an incentive to provide 1:1 matching grants of up to $2,500 to property owners and tenants within a portion of Downtown to assist with exterior improvements to the façade, or face, of the building as well as a partial rebate of permit fees of up to $2,500. The following policies and procedures provide the details about the program, the requirements to apply, and the application process. Please read this document thoroughly and when you are ready, fill and submit an application online. A sample application is attached to the end of this document, along with the required supplemental material. We hope to see your business apply and we look forward to working with you to improve your property, our downtown, and our City. 10.C.c Packet Pg. 178 Attachment: DRAFT Downtown Incentive Admin Policies and Procedures (3080 : Downtown Improvement Incentive Program) 4 Administrative Policies and Procedures for the Downtown Improvement Incentive Program for Fiscal Year 2020-2021 Section I: Program Components Subject to the availability of program funds, commercial property owners and tenants located in a portion of Downtown within the City of Gilroy may qualify for funding through the program. There is $50,000 available for Façade grants and $50,000 available for partial permit fee rebates. All funds are offered on a 50/50 matching basis with those contributed by the property owner or tenant for a given project and/or permits, with the City funding 50% of the cost up to $2,500, and the grantee funding 50%. Should the cost of improvements exceed the maximum grant amount of $2,500 plus the grantee’s share of $2,500, the grantee shall be responsible for any excess costs. Façade grant funding must be used for façade improvements, including signage; awnings; and paint. Applicants may apply for both the Façade grant and a reimbursement on fees, however façade grant funds may not be used to pay for City permit fees. Section II: Eligibility A. Eligible Properties Eligible properties are (1) those that abut to that portion of Monterey Street beginning at the intersection of First Street and ending at the intersection of Tenth Street and (2) those that abut to that portion of Gourmet Alley beginning at the intersection of Third Street and ending at the intersection of Sixth Street B. Eligible Applicants (1) Commercial Property Owners: Applications may be submitted by the property owner. (2) Lessees: With the written approval of the property owner, an authorized representative of a lessee may apply for funding under the Downtown Improvement Incentive Program. Written consent may be either in the form of a lease indicating the lessee’s responsibility for façade improvements or documentation of the property owner’s agreement to the proposed improvements with a property agent authorization form. (3) No member of the governing body, review committee, or any other official, employee, or agent of the City who exercises decision -making functions or responsibilities in connection with the implementation of this program is eligible for financial assistance under this program. (4) Applicants shall not be disqualified based on age, race, religion, color, handicap, sex, physical condition, development disability, sexual orientation or national origin. C. Ineligible Businesses 10.C.c Packet Pg. 179 Attachment: DRAFT Downtown Incentive Admin Policies and Procedures (3080 : Downtown Improvement Incentive Program) 5 The following businesses are ineligible to participate in the program: liquor stores, adult entertainment enterprises, massage establishments, pawn shops, cigarette stores, gambling establishments, and tattoo parlors. D. Eligible Activities The Downtown Improvement Incentive Program is designed to improve and enhance the design and quality of small business facades that are highly visible along the City’s Downtown Monterey Street and the beautiful, historic Gourmet Alley. To achieve this goal, program grants shall be available for the following activities: (1) Grant proceeds may be used for qualifying façade improvements. These include: a. Signage b. Awnings c. Exterior Paint d. Windows e. Anti-graffiti film coating on windows f. Front Entrance Doors g. Exterior lighting h. Planter boxes i. Fixed assets to define a dining space / parklets (2) Façade grant proceeds may be used to fund or offset the cost of private architecture and design fees, but not any City building, review, or permitting fees required by the City of Gilroy as part of the approved project. Such fees can be applied toward the permit fee rebate. (3) Activities must be in compliance with the City of Gilroy’s Design Guidelines. (4) Work must be in accordance with the City of Gilroy Zoning Ordinance, Downtown Specific Plan, City of Gilroy Architecture and Design Guidelines, and Uniform Building, Plumbing, Electrical and Mechanical Codes as applicable. All required permits must be obtained. E. Ineligible Activities/Properties Program grants shall not be available for the following: (1) Property acquisition (2) Working capital, advertising, training, start-up costs, cash for operating expenses, etc. (3) Work in progress or performed prior to project’s approval (4) Tax-delinquent properties or businesses (5) Special-assessment-delinquent properties (6) Property subject to litigation (7) Property in condemnation or receivership (8) Property owned by nonprofit groups (9) Exclusively residential buildings (10) Property not in compliance with the City’s Unreinforced Masonry Building (URM) Ordinance (Gilroy City Code Chapter 6, Article VI) 10.C.c Packet Pg. 180 Attachment: DRAFT Downtown Incentive Admin Policies and Procedures (3080 : Downtown Improvement Incentive Program) 6 Section III: Application Procedures A. Timeline The Downtown Improvement Incentive Program will launch on January 1, 2021. The program will continue through June 30, 2021 or until funds allotted to the program are depleted; whichever occurs first. This program is for a set period of time and future continuance of the program depends on the evaluation of whether the programs meets the goals, objectives, and criteria set forth. B. Application Materials Application materials will be digital only and accessible through the City’s website at www.cityofgilroy.org/389/Downtown-Gilroy-Incentives. C. Pre-Application Conference Prior to submitting an application, the applicant may meet with staff to discuss the program features and terms, necessary permits, eligibility, and other details. D. Application Submittal Prospective program participants must submit a complete application. As a limited amount of funding is available, applications are accepted on a first- come first-serve basis. Applications may be submitted at any time during the effectiveness of the program. Applications will be reviewed for completeness and to verify that the proposed project meets the minimum requirements for eligibility. If the application is not complete, the applicant will be informed of the deficiencies. All financial information will be kept in a secured place with limited access by authorized personnel only. The application must include the following information. (1) Project Description. A full scope of work for each of the project components. (2) Project Budget. A preliminary budget is required at the time of the initial application. (3) Site Control. Evidence of property ownership or leasehold interest. (4) Existing Conditions. Photographs illustrating current conditions of building(s) and property. Photos of adjoining properties may be included. (5) Additional Information. Additional information may be requested after submission of the application. (6) Taxpayer Identification. Applicant must submit a completed IRS W9 Form so that the City may issue the reimbursement at the end of the 10.C.c Packet Pg. 181 Attachment: DRAFT Downtown Incentive Admin Policies and Procedures (3080 : Downtown Improvement Incentive Program) 7 project. Note: False or misleading information shall be considered a default of the grant agreement, and may cause the City to seek remedies. Section IV: Project Approval Procedures A. Grant Committee Review and Approval Applications will be evaluated by a Grant Committee composed of representatives of the City Administrator’s Office and Community Development Department. Based on input from the Grant Committee, the City Administrator or designee will have the authority to execute the grant. The committee shall meet as needed to review and act on grant applications. If the Committee deems that additional information is required before acting on an application, it may postpone action until all necessary information is available to the committee. The applicant will be notified in writing that the application has been received and of all Committee and City Administrator or designee determinations. B. Evaluation Criteria As limited funding is available, if applications are submitted on the same day, grants will be offered on a competitive basis. The following criteria will be used to evaluate rank and select project applications for program grants. Priority will be given to those projects which best meet the following evaluation criteria. (1) Small Business Concerns. Is the business a small, locally-owned, entrepreneurial business? (2) Strategic Location. Would a façade improvement for this business enhance the shopping center or area in which it is located? (3) Tax Base Expansion. Does/will the business contribute to the expansion of the City’s tax base and the synergy of the surrounding commercial area? (4) Downtown Specific Plan. Does the façade improvement align with the Downtown Specific Plan? Section V: Grant Terms A. Type of Grant Downtown Improvement Incentive Program has two grants (1) The Downtown Façade Improvement Program the Downtown Commercial Corridor Development Incentive Program. The Downtown Façade Improvement Program provides grant funding on a reimbursable, matching basis with funds contributed by the property owner or 10.C.c Packet Pg. 182 Attachment: DRAFT Downtown Incentive Admin Policies and Procedures (3080 : Downtown Improvement Incentive Program) 8 tenant. The maximum grant amount for each individual project site is $2,500. Similarly, the Downtown Commercial Corridor Development Incentive Program provides grant funding on a matching basis for City permit fees up to $2,500. B. Indemnity The recipient shall commit to defend, indemnify and hold the City, including its elected officials, officers, employees and agents, free and harmless from any claims, liabilities, costs, penalties or interest arising out of an y failure or alleged failure of the grant recipient or its contractors or consultants to comply with applicable laws. C. Payment of Prevailing Wages Work funded through the Downtown Improvement Incentive Program may be considered a “Public Work” and may be subject to the payment of prevailing wages (California Labor Code Sections 1720 et seq and 1770 et seq, as well as California Code of Regulations, Title 8, Section 16000 et seq). The recipient must ensure that all bids solicited and all contracts for work funded through a grant made by the City comply fully with Prevailing Wage Laws. D. Covenants Within the agreement, the applicant must agree to the following covenants. (1) Operating Covenant. The business shall be required to continue operating in the same location for two-years after having received grant funding. (2) Maintenance Covenant. Included in the Operating Covenant shall be a Maintenance Agreement which will provide for ongoing maintenance of the property and program improvement, including, but not limited to, keeping the property free from litter, graffiti, peeling paint, unkempt landscape, and other unsightly features as determined by the City of Gilroy. Business owners are required to ensure that the b usiness is legal and compliant with the requirements of the zone applicable to the property. Tenants should be aware that property owners will be required to acknowledge the terms of the Maintenance Agreement. (3) Nondiscrimination Covenants. The Participant shall not discriminate against person or group of persons on account of race, color, creed, religion, sex, marital status, handicap, national origin or ancestry in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the Site, nor shall the Participant or any person claiming under or through it or them establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees of the Site. E. Construction Schedule 10.C.c Packet Pg. 183 Attachment: DRAFT Downtown Incentive Admin Policies and Procedures (3080 : Downtown Improvement Incentive Program) 9 Recipients shall initiate the improvement project within 30 days following the award of the grant and complete the project within 365 days following the award. The City Administrator or designee is authorized to extend these time limits by up to 90 days. Failure to comply with the project schedule will constitute a condition of default. F. Other Obligations of the Recipient In addition to the preceding terms and conditions of the grant, all recipients shall acknowledge and comply with the following: (1) Grant proceeds shall be used only to pay for the cost of approved improvements and according to the approved budget. (2) All improvements must be in accordance with the City of Gilroy Zoning Ordinance and all required permits must be obtained. (3) The recipient shall be responsible for payment of all costs in excess of the approved budget. (4) Recipient shall attend meetings with staff and decision makers a s requested during the course of application review and approval. (5) All improvements to be done on the project shall be the sole responsibility of the property owner or tenant. The City of Gilroy administers the grant program and is not responsible for any work undertaken under the program. (6) The recipient must obtain lien releases from the contractor upon progress payment and project completion. Copies shall be provided to the City with each request for reimbursement. (7) Photographs of the completed project must be provided to the City upon completion of the project file. Section VI: Awarding of the Grant A. Award Schedule and Conditions If the grant application is approved by the City Administrator or designee, a date for awarding the grant will be set by the City. Prior to releasing funds, the following documentation must be in the project file: (1) Notice of Award issued by the City. (2) Completed IRS W9 Form (3) Executed Downtown Program Agreement/Application. (4) Evidence of Permits, Licenses, and any other required registrations. (5) Approved project budget. Section VII: Post-Award Procedures A. Grant Servicing A grant servicing file shall be established and maintained for each grant recipient that includes all written correspondence; a record of important telephone conversations; and a list of applicable grant covenants. The recipient will regularly deliver to the City those materials deemed necessary to monitor compliance with the grant terms and conditions, and advise to City 10.C.c Packet Pg. 184 Attachment: DRAFT Downtown Incentive Admin Policies and Procedures (3080 : Downtown Improvement Incentive Program) 10 promptly of any changes in terms and coverage. Grant servicing files will be maintained in a secure place with access limited to authorized personnel. The City’s legal counsel shall be consulted in regard to compliance with state and municipal open records laws. B. Distribution of Grant Proceeds The recipient is responsible for viewing and approving contractor requests for payment. The recipient is further responsible to make timely payments for approved work. The City will reimburse recipient according to the terms of the grant. When submitting a request for disbursement of grant proceeds, recipient shall provide evidence of program expenditures consistent with the approved project budget. Documentation shall include bills and invoices of receipts for materials, final bills of sale, canceled checks and lien waivers. All documentation shall be reviewed and approved by City staff prior to disbursement of grant proceeds. Requests for reimbursement shall be submitted by the tenth day of the month. Requests received after the tenth day of the month shall be processed for payment during the following month. The request for reimbursement shall (1) identify each item of reimbursable project costs by line item category in the project budget separately, (2) aggregate all costs by line item category as set forth in the Project budget, and (3) include a report setting forth the total amount, by line item category from the project budget, of all reimbursable project costs set forth in the then-current request for reimbursement and all prior requests for reimbursement approved by the City, or for which approval is pending. C. Default Any default in any term or condition of a Program Grant or a Maintenance Agreement shall be a default entitling the City to issue a Notice of Default to the grant recipient which shall specify the following: (a) The specific nature of the default. (b) The action required to cure the default. (c) A date, not less than thirty (30) days from the date of notice, by which the default must be cured to avoid action by the City to recover the grant funds invested in the project. (d) Any penalties incurred as a result of the default. In the event the default is not cured by the date specified in the Notice of Default, the City may take action to recover the funds granted to the business through the program, plus any penalties. The City Administrator or designee may, in his sole discretion, offer to negotiate a repayment schedule with the grant recipient, pursuant to which monthly grant payments will be calculated to amortize the 10.C.c Packet Pg. 185 Attachment: DRAFT Downtown Incentive Admin Policies and Procedures (3080 : Downtown Improvement Incentive Program) 11 unforgiven remainder of the original grant amount. D. Program Report A separate accounting record for each grant shall be kept to account for all funds granted. The Downtown Improvement Incentive Program shall be reviewed following the end of the program on June 30, 2021 and a report will be presented to the City regarding the use of program funds. 10.C.c Packet Pg. 186 Attachment: DRAFT Downtown Incentive Admin Policies and Procedures (3080 : Downtown Improvement Incentive Program) / Introduction The City acknowledges that Gilroy downtown businesses are an important part of our community and provide services and experiences that make our community unique. We are pleased to announce that the City Council has temporarily renewed the Downtown Improvement Incentive Programs, including the Commercial Corridor Development Incentive Program and the Facade Improvement Incentive Program. The new, limited-time incentive programs will help downtown businesses by assisting with efforts to refresh their buildings as they prepare for a COVID recovery. The new incentive programs are now available to businesses in Gilroy’s downtown core along Monterey Road and Gourmet Alley. Both incentive programs run from January 1, 2021, to June 30, 2021. The Downtown Commercial Corridor Development Incentive Program: Provides a 50% rebate up to $2,500 for all City imposed engineering, planning, and building fees for internal staff time. The Downtown Façade Improvement Incentive Program: Provides a 50% rebate of up to $2,500 to help fund minor façade improvements such as awnings, paint, windows, parklet, and other minor improvements. Downtown Commercial Corridor Development Incentive (up to $2,500) Downtown Façade Improvement Incentive (up to $2,500) Which incentive are you applying for at this time? You may select either or both. Application Procedures for the Incentives Grants will be offered on a first-come-first-serve basis until funds are depleted, there is $50,000 available for each incentive. Applicants should expect the following order of events: 1.Applicants may start applying for the incentives, January 1, 2021, at 8 am 2.Within two business days, applicants may receive a grant reservation, if approved Application for the Downtown Improvement Incentives (FY21) Form Center HelpDRAFT10.C.d Packet Pg. 187 Attachment: DRAFT Online Downtown Improvement Incentive Application Form (3080 : Downtown Improvement Incentive Program) / 3. Applicants will then proceed with their project and initiate the improvement(s) within 30 days following the award of the grant and complete the project within 365 days following the award. 4. Applicants will then request a disbursement of funds after the project has been completed. We hope to see many businesses apply and we look forward to working with you to improve your business and our City. Applicant First Name* Trevin Name of person filling out this form Applicant Last Name* Barber Name of person filling out this form Applicant Phone Number* Phone Number Business Name* Please match the name on the business license Business License Number (Optional) Optional - Staff will cross-reference information provided in the form with a list of business licenses. Applicants must have a current business license with the City of Gilroy. Type of Business* In a few words, please describe your business or provide a NAICS code. Applicant E-mail Address* trevin.barber@cityofgilroy.org Project Site Address* Write the address where the improvement project will take place Project Site Address - City Project Site Address - State Project Site Address - Zip Mailing Address - Leave blank if same Write the address of your principal place of business, or leave blank if same as the project site address Mailing Address - CityDRAFT 10.C.d Packet Pg. 188 Attachment: DRAFT Online Downtown Improvement Incentive Application Form (3080 : Downtown Improvement Incentive Program) / Mailing Address - State Mailing Address - ZIP ZIP Code Please provide a description and scope of work for the proposed improvements with the timeline and budget for each component.* Alternatively, applicants may write "see attached budget worksheet" and upload their own project description and budget immediately here below. Project Description and Budget Upload (Optional) No file chosenChoose File Gourmet Alley Monterey Road If this is a Façade Project, which area will see the improvements? Please select either or both Please enter the amount that you are requesting in grant funding. * Applicants may receive 50% of project costs, to a maximum of $2,500. AND 50% of permit costs to a maximum of $2,500. A total of $5,000. In order to receive funding the City will require a completed IRS Form W9. Please upload one here. * No file chosenChoose File Blank Form W9: https://www.irs.gov/pub/irs- pdf/fw9.pdf Yes No Is this a new business, or a business expanding to a second location, that will ll an existing vacant storefront?*Yes No Is your business privately owned and operated? * If not, how long has the business been in operation in Gilroy? Please enter "N/A" if not applicable.* Yes No Is your business a chain or franchise?*How many people does the business employ, in full-time equivalent (FTE)?* Please upload photographs illustrating the existing façade/s (front and rear) and property conditions.* No file chosenChoose File DRAFT10.C.d Packet Pg. 189 Attachment: DRAFT Online Downtown Improvement Incentive Application Form (3080 : Downtown Improvement Incentive Program) / The applicant must acknowledge and agree to the following: Agree Idemnity* The recipient shall commit to defend, indemnify and hold the City, including its elected officials, officers, employees and agents, free and harmless from any claims, liabilities, costs, penalties or interest arising out of any failure or alleged failure of the grant recipient or its contractors or consultants to comply with applicable laws. Agree Prevailing Wage Disclosure* Work funded through the Downtown Improvement Incentive Program may be considered a “Public Work” and may be subject to the payment of prevailing wages (California Labor Code Sections 1720 et seq and 1770 et seq, as well as California Code of Regulations, Title 8, Section 16000 et seq). The recipient must ensure that all bids solicited and all contracts for work funded through a grant made by the City comply fully with Prevailing Wage Laws. Agree Operating Covenant* The recipient shall agree to continue operating in the same location for two-years after having received grant funding, as much as it is feasible, or return funding. Agree Maintenance Covenant* The recipient shall agree to provide for ongoing maintenance of the property and, including, but not limited to, keeping the property free from litter, graffiti, peeling paint, unkempt landscape, and other unsightly features as determined by the City of Gilroy. Furniture shall be maintained in a safe and clean condition at all times. The recipient is liable for damage beyond normal and reasonable wear and tear. The recipient is required to ensure that the business is legal and compliant with the requirements of the zone applicable to the property. The recipient is required to maintain a clear pathway on sidewalks and all public permanent pedestrian facilities near their place of business (i.e. do not place furniture or signs on sidewalks). Agree Nondiscrimination Covenants* The recipient shall not discriminate against person or group of persons on account of race, color, creed, religion, sex, marital status, handicap, national origin or ancestry in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the site, nor shall the recipient or any person claiming under or through it or them establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees of the site.DRAFT10.C.d Packet Pg. 190 Attachment: DRAFT Online Downtown Improvement Incentive Application Form (3080 : Downtown Improvement Incentive Program) / Agree Certication* I certify that I have received and reviewed the City of Gilroy’s Downtown Improvement Incentives Program Policies and Procedures. I agree to comply with all of the policies and regulations described therein in order to be eligible to receive grant funding through this program. I understand that grant funding is offered on a competitive basis and that the submission of this application in no way guarantees that I will receive funding through this program. The Property Owner or Applicant is responsible for paying the contractor in full for all the work provided. The City will reimburse the owner for completed and accepted work for fifty percent of the approved scope of work, up to a $2,500 award for project costs, and if applicable $2,500 for permit costs. I ALSO CERTIFY THAT ALL INFORMATION CONTAINED IN THIS APPLICATION IS ACCURATE AND COMPLETE; THE ABOVE NOTED SCOPE OF WORK SHALL BE THE COMPLETE SCOPE OF WORK INCLUDED IN THE PROJECT AND CONSTRUCTED PER THE MOST RECENT CITY STANDARDS AND SPECIFICATIONS. CITY STANDARD DETAILS AND SPECIFICATIONS ARE AVAILABLE ON THE CITY’S WEBSITE. * indicates a required eld protected by reCAPTCHA Privacy - Terms Contact Us Site Map Accessibility Copyright Notices Privacy Policy DRAFT10.C.d Packet Pg. 191 Attachment: DRAFT Online Downtown Improvement Incentive Application Form (3080 : Downtown Improvement Incentive Program) 10.C.e Packet Pg. 192 Attachment: DRAFT Incentive Map (3080 : Downtown Improvement Incentive Program) City of Gilroy STAFF REPORT Agenda Item Title: Consideration of a City Office Shutdown from December 24, 2020 to January 3, 2021 Meeting Date: November 16, 2020 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 Approve a city office shutdown from December 24, 2020 to January 3, 2021. POLICY QUESTION Should the City of Gilroy observe a holiday shutdown from December 24, 2020 – January 3, 2021? BACKGROUND As part of discussions regarding budget reductions and impacts of COVID-19 on the city workforce, an end of year city office shutdown was identified as a possible option for 2020. One of the City’s non-safety labor groups suggested that an end of year shutdown would assist employees in taking time off without having work pile up while they are off. As a result, staff investigated the possibility of an end of shutdown further and, at this time, are recommending a pilot shutdown for the period December 24, 2020 10.D Packet Pg. 193 – January 3, 2021. Existing holiday and closure days will be observed on December 24, December 25, and January 1. The additional shutdown days that would be implemented with the pilot program are December 28, 29, 30, and 31, 2020. On these additional shutdown dates, routine, non-essential services would not be provided. Many cities in California observe an end of year shutdown and some have done so for many years. The following agencies recently reported that they will observe some type of end of year closure this year: Albany Benicia Chico Clayton Davis El Cerrito Half Moon Bay Los Gatos Lafayette Milpitas Morgan Hill Oakley Pinole Pittsburg Rancho Cordova Redwood City San Carlos San Leandro San Luis Obispo Santa Cruz Saratoga Sunnyvale Walnut Creek Watsonville Woodland Should Gilroy observe a city office shutdown from December 24 – January 3, it is important to note that fire and police safety operations will be fully operational, and the closure would not apply to safety employees to include police and fire safety managers, IAFF-Local 2805 personnel; GPOA personnel, dispatchers, community services officers, and records personnel. Staff is evaluating other non-safety operations and has identified some essential staffing that will be needed during the shutdown to include:  Payroll staff  Utility Billing staff  Building and Public Works Inspectors (working and/or on call)  Small Public Works crews for well checks and other urgent items with additional staff available for call back as needed We expect to fill most of these staffing needs through employee volunteers who wish to work during this time period. All other non-safety employees would have the option to take the time off using leave time or work. Some employees may not have enough accrued leave time to take the time off, therefore, those employees will work all or some of the additional shutdown days. Employees who choose to work all or some of the additional shutdown days will utilize the time to catch up on backlogged work and focus on tasks and projects with upcoming deadlines. Management will ensure that appropriate work plans are in place and supervision is available based on the 10.D Packet Pg. 194 employees who elect to work or who are identified for essential work. Other non- essential, routine services would not be provided on December 28-31, 2020. Non- essential, routine services are already not provided on observed holidays. The employees who take the time off will utilize accrued leave time to cover the time not worked on December 28-31, 2020. Due to COVID-19, earlier this year Council authorized employees to temporarily exceed the vacation cap, however, the side letter agreements and policy memorandums require employees to be back in compliance with vacation caps by no later than the January payroll cycle. Allowing more employees to take time off from December 28-31, 2020 will facilitate the reduction of leave balances thus reducing the leave liability City has on the books . Management reached out to the AFSCME and GMA labor groups to discuss the possible end of year shutdown and any impacts to their members. Given that the impacted AFSCME and GMA members will have the option to work, the labor groups would like to see the city move forward with the pilot shutdown. The labor groups understand that some employees may be required to work in order to fil l essential duties that must occur during the shutdown dates. The labor groups believe that the essential items will be able to be covered by employees who prefer to work during this block of time. Currently, there are no outstanding impacts with either labor group. ALTERNATIVES The other alternative is to not have a city office shutdown during the holidays. This alternative is not recommended. FISCAL IMPACT/FUNDING SOURCE There is no cost associated with the end of year shutdown. The City’s leave liability will decrease by employees taking leave and reducing leave balances on the City’s books. CONCLUSION Staff recommends that the city move forward with a pilot holiday shutdown as described in this report. Feedback indicates this is viewed positively by eligible employees as in the past some employees were denied the use of leave time during the holidays because city offices were open to the public and needed to be staffed accordingly. NEXT STEPS If the City Council approves the holiday shutdown, final logistics will be identified, and each department will determine who would like to be off and who would prefer to work. Once this data is collected, managers will be able to finalize staffing plans for essential work and work plans for those choosing to work on the shutdown dates. PUBLIC OUTREACH Social media communication, website, signage and more will be put in place to notify 10.D Packet Pg. 195 the public of the shutdown dates. Staff plans to start this communication early so customers can plan for certain services to tak e place before December 24th. 10.D Packet Pg. 196 City of Gilroy STAFF REPORT Agenda Item Title: Approval of Amendments to the Fiscal Year 2020-2021 General Fund Budget Based on the Adopted Financial Recovery Plan and Adoption of a Resolution of the City Council of the City of Gilroy Amending the Fiscal Year 2020-2021 Budget for the City of Gilroy Meeting Date: November 16, 2020 From: Jimmy Forbis, City Administrator Department: Finance Department Submitted By: Cindy Murphy Prepared By: Cindy Murphy Carina Baksa Strategic Plan Goals  Fiscal Stability ☐ Downtown Revitalization ☐ Economic Development ☐ Neighborhood Services ☐ Enhanced Public Safety ☐ Workforce Stability ☐ Public Engagement RECOMMENDATION a) Approve General Fund amendments to the Fiscal Year 2020-2021 budget based on the financial recovery plan of June 1, 2020. b) Adopt a resolution of the City Council of the City of Gilroy amending the Fiscal Year 2020-2021 budget for the City of Gilroy. BACKGROUND At the June 1st, 2020 regular City Council meeting, staff brought before the City Council a recovery plan to address a funding shortfall due to the COVID-19 emergency incident, 10.E Packet Pg. 197 as well as an ongoing structural deficit of an average of $8 million per year in the City’s General Fund. As part of the recovery plan, staff recommended reductions in staffing and operatin g expenses to address the $5 million shortfall in FY21 and the approximate $8 million shortfall in subsequent years through FY25. Below is the 5-year General Fund Forecast presented to Council prior to the implementation of the recovery plan. Figure 1 – 5-Year Forecast Prior to Recovery Plan Implementation FY20 FY21 FY22 FY23 FY24 FY25 Beginning Fund Balance 21,258,870$ 17,354,504$ 12,309,713$ 4,368,697$ (3,900,222)$ (11,461,698)$ Add: Revenues 48,658,145$ 52,666,803$ 51,956,202$ 53,870,605$ 56,696,956$ 58,236,185$ Less: Expenditures (59,087,511)$ (57,711,594)$ (59,897,218)$ (62,139,524)$ (64,258,432)$ (66,431,992)$ Budget Solutions 6,525,000$ -$ -$ -$ -$ -$ Ending Fund Balance 17,354,504$ 12,309,713$ 4,368,697$ (3,900,222)$ (11,461,698)$ (19,657,505)$ Operating Margin/ Use of Reserves $ (3,904,366) $ (5,044,791) $ (7,941,016) $ (8,268,920) $ (7,561,476) $ (8,195,807) RECOVERY PLAN IMPLEMENTATION Recovery Plan Philosophy The Recovery Plan Philosophy identified functional priorities such as fundamental, supportive or discretionary services to maintain service delivery to the greatest extent possible and at the same time continue to serve vulnerable populations and achieve sustainable finances. As presented to Council, in order to address the FY21 deficit of $5 million and ongoing structural deficit of $8 million, the City needed approximately $4 million in departmental expenditure reductions and $4 million in concessions from the City’s organized and unrepresented labor groups. This report is the result of the solutions to be implemented beginning FY21 and adjusts the individual department line-items to ensure that expenditures remain within the new levels established as part of the Recovery Plan. FY21 total reductions of $5.35 million include the increased costs in the Fire Department to continue funding the Alternative Service Delivery model to provide rapid emergency medical services for residents in the Glen Loma area – now known as the Santa Teresa Fire Station. Below is a summary table of the total reductions fo r each department/division from their respective FY21 Budgets to address this year’s deficit. Figure 2 – Proposed General Fund Reductions for FY21 Budget 10.E Packet Pg. 198 DEPARTMENT/DIVISION TOTAL AMENDMENT EMERGENCY SERVICES (2,920) COUNCIL (9,700) COMMUNITY ENGAGEMENT (39,000) CITY CLERK (86,357) FINANCE (94,072) HUMAN RESOURCES (165,416) CITY ADMINISTRATOR (429,535) POLICE DEPARTMENT (1,206,337) PUBLIC WORKS (1,220,130) INTERFUND TRANSFER TO RECREATION (1,234,440) COMMUNITY DEVELOPMENT (1,365,230) FIRE 502,215 TOTAL REDUCTIONS TO FY21 BUDGET (5,350,922) Sustainable Finances and Replenishing the Economic Stability Reserve (ESR) As stated in previous reports to Council, the Financial Recovery Plan was constructed to allow for sustainable finances and personnel actions to be reversible should economic conditions improve. Below is the new 5-year General Fund Forecast after the implementation of the recovery plan and assuming that revenue projections remain as forecasted. The financial forecast for FY22 through FY25 now reflects $8 million in expenditure reductions. The new operating margins also allow for the City to begin replenishing the ESR. Any surplus revenue in future fiscal years will be recommended to be allocated to the ESR in order restore the reserve to its Council-adopted policy level. Figure 3 – 5-Year Forecast After Recovery Plan Implementation FY21 FY22 FY23 FY24 FY25 Beginning Fund Balance 17,354,504$ 17,660,635$ 17,719,619$ 17,450,700$ 17,889,224$ Add: Revenues 52,666,803$ 51,956,202$ 53,870,605$ 56,696,956$ 58,236,185$ Less: Expenditures (57,711,594)$ (51,897,218)$ (54,139,524)$ (56,258,432)$ (58,431,992)$ Budget Solutions*5,350,922$ Ending Fund Balance 17,660,635$ 17,719,619$ 17,450,700$ 17,889,224$ 17,693,417$ Operating Margin/ Use of Reserves 306,131$ 58,984$ (268,919)$ 438,524$ (195,807)$ *Budget Solutions for FY22 through FY25 are already part of the newly reduced expenditure budgets. Follow-up There is currently a resurgence of COVID-19 cases across the country. At this time, it is unknown if there will be any additional shelter -in-place orders instituted in Santa Clara County and how that may affect revenues for the City of Gilroy. A revenue update and the impact on the 5-year forecast will be reported to Council as part of the quarterly update on Financial Recovery Plan implementation performance. Additionally, proposed budgets for FY22 and FY23 will be coming to Council for adoption in May/June 2021. 10.E Packet Pg. 199 FISCAL IMPACT/FUNDING SOURCE The fiscal impact is approximately $5.35 million in General Fund reductions in FY21 and $8 million annually in FY22 through FY25. These savings will enable the City to remain operational within the confines of the projected revenues in future years, wh ile keeping potential service cuts to a minimum. CONCLUSION The financial state of the City is tied to the revenues it receives. As these revenues and payments decrease due to economic challenges, the City should reduce its costs proportionally as supported by these revenues. Staff reductions have resulted in changes to service delivery, however, the focus remains on functional priorities, such as fundamental services and those supportive services that make service delivery efficient and protect vulnerable populations. Attachments: 1. Resolution Budget Amendment Financial Recovery Plan 2. EXHIBIT A-BUDGET AMENDMENT LINE ITEM DETAILS 10.E Packet Pg. 200 RESOLUTION NO 2020-XX RESOLUTION NO. 2020-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING THE BUDGET FOR SAID CITY FOR FISCAL YEAR 2020-2021 FOR PURPOSES SET FORTH IN THE BUDGET WHEREAS, the City Council adopted a budget for the City of Gilroy for the Fiscal Year 2020-2021 on June 3, 2019; and WHEREAS, the said Council considered and approved a Financial Recovery Plan on June 1, 2020 to address the Fiscal Year 2020-2021 General Fund structural deficit; and WHEREAS, as part of said Recovery Plan, an amendment to the General Fund expenditure budget for Fiscal Year 2020-2021 is necessary to be reduced by $5,350,922. NOW, THEREFORE, BE IT RESOLVED that it is hereby ordered that the Fiscal Year 2020-2021 General Fund budget for the City of Gilroy be amended by said reductions and departmental appropriations revised accordingly as identified in Exhibit A attached hereto and that a certified copy of said amendments shall be placed on file in the office of the City Clerk and be available for the individuals and agencies and organizations as specified in Section 1103 of the City Charter. PASSED AND ADOPTED this 16th day of November 2020 by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: Roland Velasco, Mayor ATTEST: Shawna Freels, City Clerk 10.E.a Packet Pg. 201 Attachment: Resolution Budget Amendment Financial Recovery Plan (3088 : Amendments to Fiscal Year 2020-2021 General Fund Budget) EXHIBIT A FY21 FY21 FY21 FUND DEPT.PROG.ACCOUNT TITLE ADOPTED AMENDED CHANGE 100 100 0 4205 PROFESSIONAL SUPPO 7,300 6,100 (1,200) 100 100 0 4208 MEETING EXPENSES 6,700 200 (6,500) 100 100 0 4221 OFFICE/COMPUTER SU 2,700 700 (2,000) 0100 TOTAL COUNCIL 16,700 7,000 (9,700) 100 102 0 4110 SALARIES 714,397 380,816 (333,581) 100 102 0 4120 WAGES/PART TIME 30,000 57,330 27,330 100 102 0 4172 RETIREMENT (FULL T 217,748 118,434 (99,314) 100 102 0 4174 MEDICARE 10,362 5,523 (4,839) 100 102 0 4175 HEALTH INSURANCE B 103,732 45,580 (58,152) 100 102 0 4176 LIFE INSURANCE BEN 440 222 (218) 100 102 0 4177 EMPLOYEE ASSISTANC 844 432 (412) 100 102 0 4178 UNEMPLOYMENT INSUR 1,420 12,200 10,780 100 102 0 4182 MISC DISABILITY IN 1,238 737 (501) 100 102 0 4199 PERSONNEL CONTRA COST (60,234) (30,861) 29,373 0102 TOTAL CITY ADMINISTRATOR 1,019,948 590,413 (429,535) 100 103 0 4110 SALARIES 206,556 145,616 (60,940) 100 103 0 4172 RETIREMENT (FULL T 64,239 45,287 (18,952) 100 103 0 4174 MEDICARE 2,996 2,112 (884) 100 103 0 4175 HEALTH INSURANCE B 30,459 14,271 (16,188) 100 103 0 4176 LIFE INSURANCE BEN 197 55 (142) 100 103 0 4177 EMPLOYEE ASSISTANC 338 203 (135) 100 103 0 4178 UNEMPLOYMENT INSUR 413 2,621 2,208 100 103 0 4182 MISC DISABILITY IN 475 325 (150) 100 103 0 4199 PERSONNEL CONTRA COST (24,924) (16,098) 8,826 0103 TOTAL CITY CLERK 280,749 194,392 (86,357) 100 104 0 4205 PROFESSIONAL SUPPO 1,820 - (1,820) 100 104 0 4221 OFFICE/COMPUTER SU 1,200 100 (1,100) 0104 TOTAL EMERGENCY SERVICES 3,020 100 (2,920) 100 400 290 4410 INTERFUND TRANSFER 2,734,440 1,500,000 (1,234,440) 0400 TOTAL OTHER GENERAL GOVERNMENT 2,734,440 1,500,000 (1,234,440) 100 410 0 4110 SALARIES 441,123 372,043 (69,080) 100 410 0 4120 WAGES/PART TIME 10,000 - (10,000) 100 410 0 4172 RETIREMENT (FULL T 137,189 115,705 (21,484) 100 410 0 4174 MEDICARE 6,401 5,398 (1,003) 100 410 0 4175 HEALTH INSURANCE B 69,452 62,572 (6,880) 100 410 0 4176 LIFE INSURANCE BEN 395 385 (10) 100 410 0 4177 EMPLOYEE ASSISTANC 648 591 (57) 100 410 0 4178 UNEMPLOYMENT INSUR 877 7,806 6,929 100 410 0 4182 MISC DISABILITY IN 904 806 (98) 100 410 0 4199 PERSONNEL CONTRA COST (53,511) (45,900) 7,611 0410 TOTAL FINANCE 613,478 519,406 (94,072) 100 420 0 4110 SALARIES 579,190 466,810 (112,380) 100 420 0 4120 WAGES/PART TIME 13,021 - (13,021) 100 420 0 4172 RETIREMENT (FULL T 180,128 145,178 (34,950) 100 420 0 4174 MEDICARE 8,401 6,771 (1,630) 100 420 0 4175 HEALTH INSURANCE B 101,450 74,450 (27,000) 100 420 0 4176 LIFE INSURANCE BEN 420 403 (17) 100 420 0 4177 EMPLOYEE ASSISTANC 844 675 (169) 100 420 0 4178 UNEMPLOYMENT INSUR 1,145 10,147 9,002 EXPENDITURES FISCAL YEAR 2020-2021 BUDGET AMENDMENT LINE ITEM DETAILS 10.E.b Packet Pg. 202 Attachment: EXHIBIT A-BUDGET AMENDMENT LINE ITEM DETAILS (3088 : Amendments to Fiscal Year 2020-2021 General Fund Budget) EXHIBIT A FY21 FY21 FY21 FUND DEPT.PROG.ACCOUNT TITLE ADOPTED AMENDED CHANGE EXPENDITURES FISCAL YEAR 2020-2021 BUDGET AMENDMENT LINE ITEM DETAILS 100 420 0 4182 MISC DISABILITY IN 1,238 950 (288) 100 420 0 4199 PERSONNEL CONTRA COST (70,916) (55,878) 15,038 0420 TOTAL HUMAN RESOURCES 814,922 649,506 (165,416) 100 1400 0 4205 PROFESSIONAL SUPPO 15,217 16,333 1,116 100 1400 0 4215 CONTRACTUAL SERVIC 15,300 16,779 1,479 100 1400 0 4231 REPAIRS & MAINTENA 700 - (700) 1400 TOTAL POLICE ADMINISTRATION 31,217 33,112 1,895 100 1401 0 4110 SALARIES 9,409,567 8,736,610 (672,957) 100 1401 0 4172 RETIREMENT (FULL T 4,622,728 4,302,571 (320,157) 100 1401 0 4174 MEDICARE 136,468 126,706 (9,762) 100 1401 0 4175 HEALTH INSURANCE B 1,624,041 1,476,397 (147,644) 100 1401 0 4176 LIFE INSURANCE BEN 2,445 2,134 (311) 100 1401 0 4177 EMPLOYEE ASSISTANC 11,650 10,637 (1,013) 100 1401 0 4178 UNEMPLOYMENT INSUR 16,259 146,067 129,808 100 1401 0 4179 UNIFORM & TOOL ALL 90,267 83,234 (7,033) 100 1401 0 4181 SAFETY DISABILITY 26,172 24,132 (2,040) 100 1401 0 4182 MISC DISABILITY IN 749 562 (187) 100 1401 0 4199 PERSONNEL CONTRA COST (1,270,881) (1,174,542) 96,339 100 1401 0 4205 PROFESSIONAL SUPPO 47,690 43,557 (4,133) 100 1401 0 4215 CONTRACTUAL SERVIC 156,941 153,802 (3,139) 100 1401 0 4221 OFFICE/COMPUTER SU 102,172 79,013 (23,159) 100 1401 0 4231 REPAIRS & MAINTENA 2,700 171 (2,529) 1401 TOTAL POLICE PATROL 14,978,969 14,011,051 (967,918) 100 1402 0 4110 SALARIES 873,722 806,350 (67,372) 100 1402 0 4172 RETIREMENT (FULL T 434,240 400,756 (33,484) 100 1402 0 4174 MEDICARE 12,673 11,696 (977) 100 1402 0 4175 HEALTH INSURANCE B 160,328 146,469 (13,859) 100 1402 0 4176 LIFE INSURANCE BEN 160 147 (13) 100 1402 0 4177 EMPLOYEE ASSISTANC 1,013 929 (84) 100 1402 0 4178 UNEMPLOYMENT INSUR 1,481 13,296 11,815 100 1402 0 4181 SAFETY DISABILITY 2,448 2,244 (204) 100 1402 0 4199 PERSONNEL CONTRA COST (122,233) (112,523) 9,710 100 1402 0 4205 PROFESSIONAL SUPPO 7,615 6,828 (787) 100 1402 0 4215 CONTRACTUAL SERVIC 57,727 19,627 (38,100) 1402 TOTAL POLICE INVESTIGATIONS 1,429,174 1,295,819 (133,355) 100 1404 0 4205 PROFESSIONAL SUPPO 5,843 4,558 (1,285) 100 1404 0 4215 CONTRACTUAL SERVIC 57,768 57,383 (385) 100 1404 0 4221 OFFICE/COMPUTER SU 5,881 5,450 (431) 100 1404 0 4231 REPAIRS & MAINTENA 30,138 25,115 (5,023) 1404 TOTAL POLICE COMMUNICATIONS 99,630 92,506 (7,124) 100 1405 0 4110 SALARIES 781,802 718,312 (63,490) 100 1405 0 4172 RETIREMENT (FULL T 243,140 223,395 (19,745) 100 1405 0 4174 MEDICARE 11,342 10,421 (921) 100 1405 0 4175 HEALTH INSURANCE B 195,860 175,625 (20,235) 100 1405 0 4176 LIFE INSURANCE BEN 1,621 1,444 (177) 100 1405 0 4177 EMPLOYEE ASSISTANC 1,688 1,520 (168) 100 1405 0 4178 UNEMPLOYMENT INSUR 1,468 13,184 11,716 100 1405 0 4179 UNIFORM & TOOL ALL 4,500 4,000 (500) 100 1405 0 4182 MISC DISABILITY IN 1,973 1,786 (187) 10.E.b Packet Pg. 203 Attachment: EXHIBIT A-BUDGET AMENDMENT LINE ITEM DETAILS (3088 : Amendments to Fiscal Year 2020-2021 General Fund Budget) EXHIBIT A FY21 FY21 FY21 FUND DEPT.PROG.ACCOUNT TITLE ADOPTED AMENDED CHANGE EXPENDITURES FISCAL YEAR 2020-2021 BUDGET AMENDMENT LINE ITEM DETAILS 100 1405 0 4199 PERSONNEL CONTRA COST (99,494) (90,865) 8,629 100 1405 0 4205 PROFESSIONAL SUPPO 9,180 7,895 (1,285) 100 1405 0 4215 CONTRACTUAL SERVIC 12,717 5,680 (7,037) 100 1405 0 4221 OFFICE/COMPUTER SU 21,170 19,406 (1,764) 100 1405 0 4231 REPAIRS & MAINTENA 4,671 - (4,671) 1405 TOTAL POLICE RECORDS 1,191,638 1,091,803 (99,835) 100 1500 0 4110 SALARIES 388,700 314,398 (74,302) 100 1500 0 4172 RETIREMENT (FULL T 161,099 137,991 (23,108) 100 1500 0 4174 MEDICARE 5,637 4,559 (1,078) 100 1500 0 4175 HEALTH INSURANCE B 30,673 20,449 (10,224) 100 1500 0 4176 LIFE INSURANCE BEN 220 209 (11) 100 1500 0 4177 EMPLOYEE ASSISTANC 507 338 (169) 100 1500 0 4178 UNEMPLOYMENT INSUR 763 6,767 6,004 100 1500 0 4182 MISC DISABILITY IN 475 187 (288) 100 1500 0 4199 PERSONNEL CONTRA COST (48,857) (38,363) 10,494 1500 TOTAL FIRE ADMINISTRATION 539,216 446,535 (92,681) 100 1501 0 4110 SALARIES 5,543,573 5,960,799 417,226 100 1501 0 4120 WAGES/PART TIME 61,825 - (61,825) 100 1501 0 4172 RETIREMENT (FULL T 2,755,156 2,962,517 207,361 100 1501 0 4174 MEDICARE 80,399 86,450 6,051 100 1501 0 4175 HEALTH INSURANCE B 911,559 992,560 81,001 100 1501 0 4176 LIFE INSURANCE BEN 1,949 2,109 160 100 1501 0 4177 EMPLOYEE ASSISTANC 6,416 6,922 506 100 1501 0 4178 UNEMPLOYMENT INSUR 9,637 10,345 708 100 1501 0 4179 UNIFORM & TOOL ALL 41,050 44,350 3,300 100 1501 0 4181 SAFETY DISABILITY 11,172 12,054 882 100 1501 0 4199 PERSONNEL CONTRA COST (768,777) (829,251) (60,474) 1501 TOTAL FIRE OPERATIONS 8,653,958 9,248,855 594,897 100 2401 0 4120 WAGES/PART TIME 39,000 - (39,000) 2401 TOTAL COMMUNICATIONS AND ENGAGEMENT 39,000 - (39,000) 100 2404 0 4120 WAGES/PART TIME 75,300 - (75,300) 2404 TOTAL ENVIRONMENTAL 75,300 - (75,300) 100 2420 0 4110 SALARIES 694,756 517,889 (176,867) 100 2420 0 4120 WAGES/PART TIME 121,861 - (121,861) 100 2420 0 4172 RETIREMENT (FULL T 216,069 161,063 (55,006) 100 2420 0 4174 MEDICARE 10,080 7,514 (2,566) 100 2420 0 4175 HEALTH INSURANCE B 207,612 158,353 (49,259) 100 2420 0 4176 LIFE INSURANCE BEN 1,639 1,281 (358) 100 2420 0 4177 EMPLOYEE ASSISTANC 1,587 1,233 (354) 100 2420 0 4178 UNEMPLOYMENT INSUR 1,372 12,085 10,713 100 2420 0 4182 MISC DISABILITY IN 1,780 1,377 (403) 100 2420 0 4199 PERSONNEL CONTRA COST (90,565) (67,901) 22,664 100 2420 0 4205 PROFESSIONAL SUPPO 12,425 10,425 (2,000) 10.E.b Packet Pg. 204 Attachment: EXHIBIT A-BUDGET AMENDMENT LINE ITEM DETAILS (3088 : Amendments to Fiscal Year 2020-2021 General Fund Budget) EXHIBIT A FY21 FY21 FY21 FUND DEPT.PROG.ACCOUNT TITLE ADOPTED AMENDED CHANGE EXPENDITURES FISCAL YEAR 2020-2021 BUDGET AMENDMENT LINE ITEM DETAILS 100 2420 0 4215 CONTRACTUAL SERVIC 1,138,634 970,634 (168,000) 100 2420 0 4225 DEPARTMENT SUPPLIE 49,190 44,190 (5,000) 100 2420 0 4231 REPAIRS & MAINTENA 123,971 83,971 (40,000) 2420 TOTAL LANDSCAPE MAINTENANCE 2,490,411 1,902,114 (588,297) 100 2430 0 4110 SALARIES 444,586 313,134 (131,452) 100 2430 0 4120 WAGES/PART TIME 37,734 - (37,734) 100 2430 0 4172 RETIREMENT (FULL T 138,266 97,385 (40,881) 100 2430 0 4174 MEDICARE 6,451 4,544 (1,907) 100 2430 0 4175 HEALTH INSURANCE B 100,259 77,894 (22,365) 100 2430 0 4176 LIFE INSURANCE BEN 848 579 (269) 100 2430 0 4177 EMPLOYEE ASSISTANC 920 650 (270) 100 2430 0 4178 UNEMPLOYMENT INSUR 867 7,600 6,733 100 2430 0 4182 MISC DISABILITY IN 1,096 786 (310) 100 2430 0 4199 PERSONNEL CONTRA COST (55,868) (40,364) 15,504 100 2430 0 4215 CONTRACTUAL SERVIC 20,000 - (20,000) 2430 TOTAL STREETS 695,160 462,208 (232,952) 100 2600 0 4110 SALARIES 178,236 - (178,236) 100 2600 0 4172 RETIREMENT (FULL T 55,431 - (55,431) 100 2600 0 4174 MEDICARE 2,585 - (2,585) 100 2600 0 4175 HEALTH INSURANCE B 27,001 - (27,001) 100 2600 0 4176 LIFE INSURANCE BEN 26 - (26) 100 2600 0 4177 EMPLOYEE ASSISTANC 169 (169) 100 2600 0 4178 UNEMPLOYMENT INSUR 356 2,873 2,517 100 2600 0 4182 MISC DISABILITY IN 288 - (288) 100 2600 0 4199 PERSONNEL CONTRA COST (21,553) - 21,553 2600 TOTAL COMMUNITY DEVELOPMENT ADMIN 242,540 2,873 (239,667) 100 2601 0 4110 SALARIES 519,566 276,755 (242,811) 100 2601 0 4120 WAGES/PART TIME 30,000 - (30,000) 100 2601 0 4172 RETIREMENT (FULL T 161,585 86,071 (75,514) 100 2601 0 4174 MEDICARE 7,538 4,016 (3,522) 100 2601 0 4175 HEALTH INSURANCE B 88,765 44,738 (44,027) 100 2601 0 4176 LIFE INSURANCE BEN 706 306 (400) 100 2601 0 4177 EMPLOYEE ASSISTANC 773 393 (380) 100 2601 0 4178 UNEMPLOYMENT INSUR 1,039 8,929 7,890 100 2601 0 4182 MISC DISABILITY IN 928 507 (421) 100 2601 0 4199 PERSONNEL CONTRA COST (42,793) (22,489) 20,304 100 2601 3820 4215 CONTRACTUAL SERVIC 60,000 30,000 (30,000) 2601 TOTAL ENGINEERING 828,107 429,226 (398,881) 100 2602 0 4110 SALARIES 1,096,933 910,452 (186,481) 100 2602 0 4120 WAGES/PART TIME 298,339 - (298,339) 100 2602 0 4172 RETIREMENT (FULL T 341,146 283,150 (57,996) 100 2602 0 4174 MEDICARE 15,911 13,206 (2,705) 100 2602 0 4175 HEALTH INSURANCE B 195,410 162,642 (32,768) 100 2602 0 4176 LIFE INSURANCE BEN 1,466 1,138 (328) 100 2602 0 4177 EMPLOYEE ASSISTANC 1,587 1,275 (312) 100 2602 0 4178 UNEMPLOYMENT INSUR 2,192 19,483 17,291 100 2602 0 4182 MISC DISABILITY IN 1,891 1,544 (347) 100 2602 0 4199 PERSONNEL CONTRA COST (122,139) (101,445) 20,694 2602 TOTAL PLANNING 1,832,736 1,291,445 (541,291) 10.E.b Packet Pg. 205 Attachment: EXHIBIT A-BUDGET AMENDMENT LINE ITEM DETAILS (3088 : Amendments to Fiscal Year 2020-2021 General Fund Budget) EXHIBIT A FY21 FY21 FY21 FUND DEPT.PROG.ACCOUNT TITLE ADOPTED AMENDED CHANGE EXPENDITURES FISCAL YEAR 2020-2021 BUDGET AMENDMENT LINE ITEM DETAILS 100 2603 0 4110 SALARIES 946,623 749,783 (196,840) 100 2603 0 4120 WAGES/PART TIME 9,009 - (9,009) 100 2603 0 4172 RETIREMENT (FULL T 294,400 233,183 (61,217) 100 2603 0 4174 MEDICARE 13,732 10,876 (2,856) 100 2603 0 4175 HEALTH INSURANCE B 162,743 116,457 (46,286) 100 2603 0 4176 LIFE INSURANCE BEN 1,207 763 (444) 100 2603 0 4177 EMPLOYEE ASSISTANC 1,452 1,030 (422) 100 2603 0 4178 UNEMPLOYMENT INSUR 1,870 16,554 14,684 100 2603 0 4182 MISC DISABILITY IN 1,822 1,354 (468) 100 2603 0 4199 PERSONNEL CONTRA COST (115,708) (89,434) 26,274 100 2603 0 4215 CONTRACTUAL SERVIC 396,160 296,160 (100,000) 2603 TOTAL BUILDING 1,713,310 1,336,726 (376,584) 100 2605 0 4110 SALARIES 376,912 279,567 (97,345) 100 2605 0 4172 RETIREMENT (FULL T 117,220 86,945 (30,275) 100 2605 0 4174 MEDICARE 5,470 4,057 (1,413) 100 2605 0 4175 HEALTH INSURANCE B 76,795 55,874 (20,921) 100 2605 0 4176 LIFE INSURANCE BEN 473 322 (151) 100 2605 0 4177 EMPLOYEE ASSISTANC 540 397 (143) 100 2605 0 4178 UNEMPLOYMENT INSUR 738 6,493 5,755 100 2605 0 4182 MISC DISABILITY IN 660 500 (160) 100 2605 0 4199 PERSONNEL CONTRA COST (46,839) (34,575) 12,264 2605 TOTAL FIRE PREV/HAZ MAT/PRE-TREATMENT 531,969 399,580 (132,389) 100 GRAND TOTAL GENERAL FUND 40,855,592 35,504,670 (5,350,922) 10.E.b Packet Pg. 206 Attachment: EXHIBIT A-BUDGET AMENDMENT LINE ITEM DETAILS (3088 : Amendments to Fiscal Year 2020-2021 General Fund Budget)