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HomeMy WebLinkAbout04/16/2018 City Council - Regular Meeting Agenda Packet April 11, 2018 3:49 PM City Council Regular Meeting Agenda Page1 MAYOR Mayor Roland Velasco COUNCIL MEMBERS Marie Blankley Dion Bracco Daniel Harney Peter Leroe-Muñoz 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, APRIL 16, 2018 CITY COUNCIL PACKET MATERIALS ARE AVAILABLE ONLINE AT www.cityofgilroy.org AGENDA CLOSING TIME IS 5:00 P.M. THE TUESDAY PRIOR TO THE MEETING COMMENTS BY THE PUBLIC WILL BE TAKEN ON AGENDA ITEMS BEFORE ACTION IS TAKEN BY THE CITY COUNCIL. Persons wishing to address the Council are requested, but not required, to complete a Speaker’s Card located at the entrances. Public testimony is subject to reasonable regulations, including but not limited to time restrictions for each individual speaker. A minimum of 12 copies of materials should be provided to the City Clerk for distribution to the Council and Staff. Please limit your comments to 3 minutes. In compliance with the Americans with Disabilities Act, 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 72 hours prior to the meeting at (408) 846-0204. A sound enhancement system is also available for use in the City Council Chambers. 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 for public inspection with the agenda packet in the lobby of Administration at City Hall, 7351 Rosanna Street during normal business hours. These materials are also available with the agenda packet on the City website at www.cityofgilroy.org subject to Staff’s ability to post the documents before the meeting. The City Council meets regularly on the first and third Monday of each month, at 6:00 p.m. If a holiday, the meeting will be rescheduled to the following Monday, with the exception of the single meeting in July which lands on the first day of the month not a holiday, Friday, Saturday or Sunday. City Council Regular Meeting Agenda 04/16/2018 Page2 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 C. Employee Introductions II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations 1. Proclamation Naming April 29 - May 5, 2018 Small Business Week 2. Proclamation Declaring April 15, 2018 – May 13, 2018 as Paint the Town Purple Days III. PRESENTATIONS TO THE COUNCIL A. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY COUNCIL (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. Gilroy Downtown Business Association Annual Presentation B. Presentation by Santa Clara Valley Transportation Authority (VTA) on Mobility Partnership Update for US 101/State Route 25 Interchange Improvements City Council Regular Meeting Agenda 04/16/2018 Page3 IV. REPORTS OF COUNCIL MEMBERS Council Member Bracco –Santa Clara Co. Library JPA, SCRWA Board, Street Naming Committee, SC Valley Joint Water Resources Committee, URM Task Force Council Member Tucker – Caltrain Citizen's Advisory Committee, Gilroy Welcome Center, General Plan Advisory Committee, Santa Clara Valley Habitat Agency Governing and Implementation Boards, Recycling and Waste Commission Council Member Blankley - Gilroy Sister Cities Association, HSR Sub-Committee, SC Valley Joint Water Resources Committee, SCRWA Board, South County United for Health, Street Naming Committee Mayor Pro Tempore Harney – Gilroy Downtown Business Association, Gilroy Gardens Board, Santa Clara Valley Habitat Agency Governing and Implementation Boards, Santa Clara Valley Clean Energy Authority, VTA Board (Alternate), VTA Policy Advisory Committee Council Member Tovar – Santa Clara Co. Expressway Plan Advisory Board, SCRWA Board, Street Naming Committee, VTA Committee for Transit Accessibility Council Member Leroe-Muñoz - ABAG, Economic Development Corporation Board, Cities Association of Santa Clara Co. Board, HSR Station Area Planning Advisory Committee & HSR Sub-Committee, Santa Clara Valley Water Dist. Water Comm., Silicon Valley Regional Interoperability Authority (SVRIA), VTA Mobility Partnership Mayor Velasco – Gilroy Youth Task Force, Economic Development Corporation Board, General Plan Advisory Committee, Historic Heritage Comm ittee, South County Youth Task Force Policy Team, South County Joint Planning Advisory Committee , VTA South County City Group, URM Task Force V. FUTURE COUNCIL INITIATED AGENDA ITEMS VI. CONSENT CALENDAR (ROLL CALL VOTE) All matters listed under the Consent Calendar are considered by the City Council to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a request is made by a member of the City Council or a member of the public. Any person desiring to speak on any item on the consent calendar should ask to have that item removed from the consent calendar prior to the time the Council votes to approve. If removed, the item will be discussed in the order in which it appears. A. Minutes of the April 2, 2018 Regular Meeting B. Opening of a Recruitment to Fill Three Vacant Seats on the Arts and Culture Commission C. Proclamation Recognizing Eagle Scout Brandon Hammer VII. BIDS AND PROPOSALS A. Award of Contracts to SDI Presence LLC for Enterprise Resource Planning and Land Management System Consultant Services City Council Regular Meeting Agenda 04/16/2018 Page4 1. Staff Report: Jimmy Forbis, Finance Director 2. Public Comment 3. Possible Action: Award contracts to SDI Presence, LLC in the amount of $534,725 for Enterprise Resource Planning and $232,950 for Land Ma nagement System software selection and implementation consulting services, and authorize the City Administrator to execute the agreements. B. Contract Amendment with CSG Consultants in the Amount of $400,000 for Engineering Plan Review, Construction Inspection, Transportation and Capital Project Services 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: Approve an amendment to the agreement with CSG Consultants in the amount of $400,000 for engineering plan review, construction inspection, and transportation and capital project implementation support services. VIII. PUBLIC HEARINGS A. Community Development Block Grant and Housing Trust Fund Public Services Funding Renewal Recommendations for FY 2018-19 1. Staff Report: Jim Carney, Planner 2. Open Public Hearing 3. Close Public Hearing 4. Possible Action: Approval of funding renewal of the FY 2018-2019 Community Development Block Grant (CDBG) funds and Housing Trust Fund funds to twelve nonprofit agencies. B. Public Hearing to Establish a List of Properties Subject to the Weed Abatement Program and Adoption of a Resolution Ordering the Fire Chief to Abate the Nuisance Arising Out of Weeds Growing and Refuse Accumulating Upon Property in the City of Gilroy Pursuant to Section 12.51 of the Gilroy Code 1. Staff Report: Rob Allen, Building Official 2. Open Public Hearing 3. Close Public Hearing 4. Possible Action: Adoption of a Resolution of the City Council of the City of Gilroy ordering the Fire Chief to abate the nuisance arising out of weeds growing and refuse accumulating upon property in the City of Gilroy, pursuant to Section 12.51 of the Gilroy City Code. IX. UNFINISHED BUSINESS - NONE X. INTRODUCTION OF NEW BUSINESS City Council Regular Meeting Agenda 04/16/2018 Page5 A. Decision on Preferred Alignment for Mobility Partnership US 101/State Route 25 Interchange Improvements 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: Select preferred alignment for the US101/SR 25 interchange improvements and provide direction to City of Gilroy City Council representatives to the Mobility Partnership of the preferred alignment. B. Discussion and Direction Related to Commercial Business Licenses - Gilroy City Code Chapter 13 - Licenses (Business) 1. Staff Report: Jimmy Forbis, Finance Director 2. Public Comment 3. Possible Action: Receive report and provide direction to staff to: a) Continue to apply the current City Code to commercial property owners; or b) Revise the City Code through an ordinance amendment to exempt commercial business properties C. Consideration of an Allowance for Ground-Level Office Uses in the Downtown Historic District (Z 18-03) 1. Staff Report: Sue O'Strander, Interim Development Center Manager 2. Public Comment 3. Possible Action: Receive report and provide direction to staff. D. Presentation of Proposed 2018 Fireworks Enforcement Strategy and Consideration of Modifications to Gilroy City Code Section 10A.14 (Penalties) to Increase the Maximum Fine for Illegal Fireworks Citations 1. Staff Report: Scot Smithee, Police Chief 2. Public Comment 3. Possible Action: a) Approval of the Police Department’s proposed 2018 fireworks enforcement strategy; and, b) Direction to staff to prepare an ordinance amending G ilroy City Code Chapter 10, Section 10A.14 Entitled "Penalties" to increase the maximum fine for illegal fireworks citations from $500 to $1,000 E. Report on the Gilroy 2040 General Plan Update Process City Council Regular Meeting Agenda 04/16/2018 Page6 1. Staff Report: Sue O'Strander, Interim Development Center Manager 2. Public Comment 3. Possible Action: Receive report and provide direction to staff. F. Approval of Fiscal Year 2019 Capital Improvement Plan Projects for Funding by SB-1: The Road Repair and Accountability Act 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: Adoption of a Resolution of the City Council of the City of Gilroy amending the Fiscal Year 2018-2019 budget to incorporate a list of projects funded by SB 1: The Road Repair and Accountability Act. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 and Gilroy City Code Section 17A.8 (a) (4) Name/Title: Shawna Freels, City Clerk ADJOURNMENT MEETING DATES Proclamation of the City of Gilroy WHEREAS, America’s progress has been driven by pioneers who think big, take risks and work hard; and WHEREAS, from the storefront shops that anchor Main Street to the high-tech startups that keep America on the cutting edge, small businesses are the backbone of our economy and the cornerstones of our nation’s promise; and WHEREAS, small business owners and entrepreneurs have energy and a passion for what they do; and WHEREAS, when we support small business, jobs are created and local communities preserve their unique culture; and WHEREAS, because this country’s 28 million small businesses create nearly two out of three jobs in our economy, including over 70% of the jobs in Gilroy, California; and WHEREAS, the President of the United States has proclaimed National Small Business Week every year since 1963 to highlight the programs and services available to entrepreneurs through the U.S. Small Business Administration and other government agencies; and WHEREAS, Gilroy, California supports and joins in this national effort to help America’s small businesses do what they do best – grow their business, create jobs, and ensure that our communities remain as vibrant tomorrow as they are today. NOW, THEREFORE, I, Roland Velasco, Mayor of the City of Gilroy, California, do hereby proclaim April 29 through May 5, 2018 as SMALL BUSINESS WEEK _____________________ Mayor Roland Velasco 2.A.1 Packet Pg. 7 Communication: Proclamation Naming April 29 - May 5, 2018 Small Business Week (Proclamations, Awards, and Presentations) Proclamation of the City of Gilroy WHEREAS, Paint the Town Purple is an activity of the American Cancer Society that promotes community awareness and involvement in the local Relay For Life of South County; and, WHEREAS, money raised during Paint the Town Purple of Gilroy supports the American Cancer Society’s mission to save lives, celebrate lives and lead the fight for a world without cancer. Donations collected will go to fund life-saving cancer research, free patient support programs and services, prevention information, education, and detection programs; and, WHEREAS, Relay for Life has been present in the Gilroy community for over 20 years and has helped raise over $2,000,000 for the fight against cancer. Our upcoming May 19th – 20th event will mark our community’s twenty-first year participating in Relay For Life and our first year in partnering with Morgan Hill to help fight cancer as a united South County. We encourage all citizens to participate and come together for this community event; and, WHEREAS, the American Cancer Society funded more than $150 million in cancer research grants last year through money raised in communities across the United States. NOW, THEREFORE, I, Roland Velasco, Mayor of the City of Gilroy, California, on behalf of the entire City Council do hereby proclaim April 15, 2018 – May 13, 2018 as PAINT THE TOWN PURPLE DAYS in Gilroy and encourage citizens to participate in the activities April 15, 2018 – May 13, 2018, and the Relay for Life South County event at the Morgan Hill Community Park, May 19th - 20th, and urge citizens to celebrate cancer survivorship; remember loved ones lost to the disease; and honor caregivers in the fight against cancer. Only together will we find a cure. _____________________ Mayor Roland Velasco 2.A.2 Packet Pg. 8 Communication: Proclamation Declaring April 15, 2018 – May 13, 2018 as Paint the Town Purple Days (Proclamations, Awards, and 1 City Council Meeting Minutes 04/2/2018 City of Gilroy City Council Meeting Minutes April 2, 2018 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 Tucker. 2. Invocation The invocation was given by Pastor Malcolm MacPhail of New Hope Community Church. 3. City Clerk's Report on Posting the Agenda City Clerk Shawna Freels announced that the agenda had been posted on March 28, 2018 at 12 p.m., and the revised agenda had been pos ted on March 30, 2018 at 5:45 p.m. Attendee Name Title Status Arrived Mayor Roland Velasco Mayor Present 6:02 PM Marie Blankley Council Member Present 5:56 PM Dion Bracco Council Member Present 5:41 PM Daniel Harney Mayor Pro Tempore Present 6:08 PM Peter Leroe-Muñoz Council Member Present 6:03 PM Fred Tovar Council Member Present 5:57 PM Cat Tucker Council Member Present 5:44 PM B. Orders of the Day There were no agenda changes. C. Employee Introductions There were none. II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations Mayor Velasco presented the following proclamations: 1. Proclamation Naming April 17, 2018 Arbor Day in the City of Gilroy 2. Proclamation Naming the Month of April Sexual Assault Awareness Month III. PRESENTATIONS TO THE COUNCIL 6.A Packet Pg. 9 Communication: Minutes of the April 2, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 2 City Council Meeting Minutes 04/2/2018 Zachary Hilton spoke on the installation of bike racks in the downtown and the Bicycle Pedestrian Commission goals for the year, and then suggested the City offer webstreaming of Commission meetings. Gary Walton spoke on the Arbor Day celebration thanking staff for reinstating the Tree City USA initiatives in Gilroy. He then highlighted the benefits of participating with Tree City USA and the Arbor Day Foundation. Public comment was then closed. IV. REPORTS OF COUNCIL MEMBERS Council Member Tucker reported on the General Plan Advisory Committee meeting describing the land use alternative work. She then announced the upcoming public outreach meeting. Council Member Blankley announced that she had attended her first SCRWA meeting. Council Member Tovar recognized the Robert Guerrero gym grand opening and spoke on the upcoming Gilroy Art and Wine Stroll and Poppy Jasper Film Festival event in the downtown on Saturday. Council Member Leroe-Muñoz congratulated CARAS for their successful Cesar Chavez luncheon, and announced the Leadership Gilroy Spring Fling fundraiser at Sarah's Vineyard. V. FUTURE COUNCIL INITIATED AGENDA ITEMS Council Member Tucker requested that a study session workshop be held on economic development in conjunction with the EDC, and suggested a consultant facilitate the session. The full Council agreed to agendize the study session. Council Member Tucker then asked that a progress report on the 2040 General Plan process be presented to incorporate economic development . The full Council agreed to agendize the report . VI. CONSENT CALENDAR Items B and C RESULT: APPROVE [UNANIMOUS] MOVER: Peter Leroe-Muñoz, Council Member SECONDER: Dion Bracco, Council Member AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker B. Proclamations Honoring Gilroy Natives Randy Spendlove and Kevin Rubio During the Poppy Jasper International Film Festival C. Deaccession of Gilroy Museum Artifacts and Removal of Portrait of Former Mayor Roberta H. Hughan from the City’s Art Collection, Per Her Request A. Approval of the Minutes of the March 19, 2018 Regular Meeting 6.A Packet Pg. 10 Communication: Minutes of the April 2, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 3 City Council Meeting Minutes 04/2/2018 RESULT: APPROVE [5 TO 0] MOVER: Fred Tovar, Council Member SECONDER: Peter Leroe-Muñoz, Council Member AYES: Velasco, Harney, Leroe-Muñoz, Tovar, Tucker ABSTAIN: Marie Blankley, Dion Bracco VII. BIDS AND PROPOSALS There were none. VIII. PUBLIC HEARINGS There were none. IX. UNFINISHED BUSINESS There were none. X. INTRODUCTION OF NEW BUSINESS A. Review of Attendance Policies of City Boards, Commissions and Committees The item was introduced by City Administrator Gonzalez and the staff report was presented by City Clerk Freels. There were no public comments. Direction was given to staff to prepare a policy of uniform attendance standards for all City Policy Bodies, allowing for 2 excused absences of regularly scheduled meetings per calendar year, and a requirement that 72 hour notice be provided for absences. Possible Action: Receive report and provide direction to staff. RESULT: APPROVE [UNANIMOUS] MOVER: Daniel Harney, Mayor Pro Tempore SECONDER: Fred Tovar, Council Member AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker XI. CITY ADMINISTRATOR'S REPORTS City Administrator Gonzalez presented information on a recent trip he and the Engineering team had taken to the City of Fresno to review their experiences with the High Speed Rail Authority related to the design and development of the railway. XII. CITY ATTORNEY'S REPORTS There was no report. XIII. CLOSED SESSION City Attorney Faber explained that the City Council was entering into closed session on Items A and B as discussion in closed session would unavoidably prejudice the city's position in the case. There were no public comments. 6.A Packet Pg. 11 Communication: Minutes of the April 2, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 4 City Council Meeting Minutes 04/2/2018 A. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION; Significant Exposure to Litigation Pursuant to Paragraph (1) of Sub. (d) of GC Section 54956.9 and Gilroy City Code Section 17A.11 (3) (a); 1 Case as Defendant; Alma Ramirez, an individual; H.A. and L.A., both minors, as successors in interest to Hector Alvarez, deceased, by and through their guardian ad litem Alma Ramirez; vs. City of Gilroy, Adam Moon and Does 1 through 10, inclusive; Case Filed: 2/7/17; Case Number 5:17 -CV-00625-HRL B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Government Code Section 54956.9, and Gilroy City Code Section 17A.11 (3) (b) One (1) Case as Defendant C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 and Gilroy City Code Section 17A.8 (a) (4) Name/Title: Shawna Freels, City Clerk Possible Action: Motion to Adjourn to Closed Session on Items A and B. RESULT: ADOPTED [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Peter Leroe-Muñoz, Council Member AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker ADJOURNMENT The Council adjourned to Closed Session at 7:23 p.m. /s/ Shawna Freels, MMC City Clerk 6.A Packet Pg. 12 Communication: Minutes of the April 2, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) City of Gilroy STAFF REPORT Agenda Item Title: Opening of a Recruitment to Fill Three Vacant Seats on the Arts and Culture Commission Meeting Date: April 16, 2018 From: Gabriel Gonzalez, City Administrator Department: City Clerk Submitted By: Shawna Freels Prepared By: Shawna Freels Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Open a four (4) week recruitment effort to fill three vacant seats on the Arts and Culture Commission. BACKGROUND There are two seats on the Arts and Culture Commission with terms ending 12/31/2018 and 12/31/2021, which have remained vacant since the 2018 annual recruitment period, and we have recently received a resignation from a seated member with a term ending 12/31/2020. CONCLUSION Staff recommends that Council open a recruitment period for a four-week period, from April 17, 2018 to May 15, 2018, to compile applications to fill these vacancies. Following the close of the application period, interviews will be scheduled with the City Council at your May 21, 2018 regular City Council meeting. PUBLIC OUTREACH 6.B Packet Pg. 13 A thorough public outreach campaign to fill these pending vacancies is planned with flyers being distributed through social media, the City website and electronic newsletters as well as to all of the various partner entities of the City. Attachments: 1. 3 Seats ACC Recruitment Flyer 6.B Packet Pg. 14 3 Seats Open on the ARTS AND CULTURE COMMISSION 1-year, 2-year and 3-year terms available APPLY NOW! Applications are available online www.cityofgilroy.org and in the City Clerk’s Office at City Hall, 7351 Rosanna Street The City Council will interview applicants Monday, May 21st at 6 p.m. in City Council Chambers at City Hall, 7351 Rosanna Street Applications may be submitted to: shawna.freels@cityofgilroy.org, or by mail to: Gilroy City Clerk’s Office, 7351 Rosanna Street, Gilroy, CA 95020 Applications must be received by Tuesday, May 15th at 5:00 p.m. Call the Gilroy City Clerk’s Office (408) 846-0204 with questions. Arts & Culture Commission: This seven (7) member body advises Recreation Staff and the City Council on matters pertaining to cultural and artistic activities to encourage, promote and stimulate the gr owth of broad-based arts in the community, and meets the 2nd Tuesday of each month at 5:30 p.m. at City Hall. 6.B.a Packet Pg. 15 Attachment: 3 Seats ACC Recruitment Flyer (1647 : ACC Recruitment) Proclamation of the City of Gilroy Whereas, Brandon Hammer began his Scouting Journey in 2005 as a cub scout with Pack 794 in Gilroy, CA where he earned his Arrow of Light prior to bridging to Boy Scouts in 2011, and joining the Phoenix patrol; and Whereas, he grew through the ranks of Boy Scouts and attended Camp Hi-Sierra for many summers where he earned Brave, Warrior, Medicine Man and Chief Rank. He also served in the leadership positions of Assistant Patrol Leader, Den Chief and Quartermaster for his Troop; and Whereas, Brandon has earned 30 merit badges, with small boat sailing, rifle shooting and dog care being his favorite; and Whereas, Brandon completed his Eagle Scout project for the Gilroy Unified School District, Mt. Madonna High School in September 2017. With the help of his fellow Scouts, he helped design and build an outdoor classroom, and garden for the science department. NOW, THEREFORE, I, Roland Velasco, Mayor of the City of Gilroy, on behalf of the entire City Council, do hereby wish to recognize Brandon Hammer for achieving the award of distinction of Eagle Scout by Boy Scouts of America _____________________ Mayor Roland Velasco 6.C Packet Pg. 16 Communication: Proclamation Recognizing Eagle Scout Brandon Hammer (CONSENT CALENDAR (ROLL CALL VOTE)) City of Gilroy STAFF REPORT Agenda Item Title: Award of Contracts to SDI Presence LLC for Enterprise Resource Planning and Land Management System Consultant Services Meeting Date: April 16, 2018 From: Gabriel Gonzalez, City Administrator Department: Finance Department Submitted By: Jimmy Forbis Prepared By: Jimmy Forbis Scott Golden Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy  Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Award contracts to SDI Presence, LLC in the amount of $534,725 for Enterprise Resource Planning and $232,950 for Land Management System software selection and implementation consulting services, and authorize the City Administrator to execute the agreements. EXECUTIVE SUMMARY In June 2017, the City Council adopted a budget that approved one -time expenditures of $1 million for the City’s new Land Management System (LMS) software and $2 million for a new Enterprise Resource Planning (ERP) system. These appropriations not only included funds for the actual software, but also included funding for professional consulting services required to ensure that the project achieves its’ primary goals – to replace the City’s outdated planning and financial software systems. The City conducted two separate Request For Proposal (RFP) processes and received four responses for the LMS and nine responses for the ERP with many of the responses from the same company for both projects. After proposal review, vendor presentations, 7.A Packet Pg. 17 and client reviews, the City is recommending to the Council that they approve the award of both contracts to SDI Presence LLC (dba NexLevel) in the amount not to exceed of $232,950 for Land Management Service and $534,725 for Enterprise Resource Planning selection and implementation consulting. REQUEST FOR PROPOSAL PROCESS In August 2017 two separate project steering committees were created to evaluate and select a consultant for each project. The ERP committee was comprised of representatives from each City department, whereas the LMS committee was comprised of Community Development and Finance Department staff. Each group was tasked with developing an RFP evaluation process that included interviews and presentations from potential consultants. The City received nine vendor responses for the ERP project with the committee interviewing three finalists. Four responses were received for the LMS project with three vendors selected to participate in interviews. There were several vendors that submitted proposals for both projects; however no evaluation scoring preference was given to awarding a contract to the same vendor for both projects, nor were any cost- savings expected. Proposals were evaluated based on project understanding and approach, project team experience and quality of service, presentation and cost. Based on the evaluation committee’s review of the proposals, NexLevel was selected to manage both projects under separate contracts. NexLevel is a Carmichael, California - based technology consultant company (they were the only California company to submit a response) that has performed similar services for over 110 California agencies including the cities of: Fresno, Paso Robles, Newport Beach, Redwood City, Santa Clara and Glendale. The General Project Manager for both projects will be the same constractor; however each project will have a different consulting team. NexLevel has estimated that the ERP project will require 3,200 hours of consultant time, whereas the LMS project is estimated to require 1,300 hours. NexLevel has provided a breakdown of anticipated hours for each phase and task. Their cost and time estimates were comparable to other RFP responses. BACKGROUND Land Management System Since 2002, the Community Development Department has used SunGard - Community Plus to support the Planning, Code Enforcement, and Building Divisions. This system has limited capabilities, and accordingly, does not allow staff to provide efficient customer service to the development community. For example, there is no method to conduct electronic plan reviews, schedule building inspections online, integrate field 7.A Packet Pg. 18 inspection notes and/or photos, nor is there a portal for customer access. These functions are not considered luxuries – they are now industry standards. The Community Plus system is at the end of its useful life and product support is expected to terminate in the near future. The current land management system is a desktop-based system which does not permit field access or remote functionality. A new LMS will provide an opportunity for customer service enhancements – online customer access which would allow customers to schedule meetings for plan review, check the status of their project, and facilitate concurrent revie w from multiple functional areas. Enterprise Resource Planning The City has utilized Sungard-Pentamation (Sungard) since 1998 for its financial software. Sungard is considered a legacy software solution meaning it is outdated, obsolete, and suffers from compatibility issues with current operating systems, browsers, and information technology infrastructure. Product support has continued to diminish as the original vendor has been bought and sold several times and with each transaction the amount of produc t support has been reduced. The current system is a UNIX based terminal emulation environment which is being replaced industry-wide to web and app based delivery models. As is typically found with aging systems, end users find the current system outdated, inefficient, cumbersome, and at times unresponsive to the point that the system is not utilized and users tend to create work-arounds to meet their analytical/informational needs. The City went live with the latest versions of SunGard Pentamation FinancePlus and CommunityPlus in July of 2015. Upgrading the software at that time was necessary to move off of aged and unsupported hardware. The newer versions of the software provided a slightly more modern interface, but the underlying functionality is essentially unchanged from the previous versions which originated in the 1990s. The City did not realize any improved business processes as a result of the upgrade. The upgrade did, however, disrupt some of the existing system functionality as numerous issues occurred when it went live. Due to SunGard’s lack of responsiveness to the issues, City staff found workarounds to continue functioning. However some of these issues still exist to this day as the City currently has 22 open technical support cases for software issues resulting in daily system errors that have prevented full utilization of the current SunGard upgrade. Some of these have been unresolved for over two years – issues that require continual follow-ups from City staff. Staff is forced to either create a temporary work around or determine that the use of the desired function is not possible/feasible resulting in further underutilization of the system. 7.A Packet Pg. 19 Despite repeated follow-ups over time and a site visit by our SunGard account representative late last year where our concerns were expressed; there has been very little movement on case resolution. Overall the corporate side of the formerly SunGard Public Sector Inc. seems to be somewhat in transition as the public sector segment of the SunGard business was sold in 2017, and is now called Superion. Many of the direct customer support contacts we used to work with are no longer with the company and Superion has provided no indication that the Pentamation product line has any future. Superion’s OneSolution product is the only Public Administration software solution listed for Finance and TRAKiT is listed similarly for Community Development. Pentamation is not shown as an existing product on Sungard’s website and even using Pentamation as a web search term yields “no search results.” A new ERP will integrate several administrative modules included paperless interaction between Finance, Human Resources, Planning, Public Works, and Public Safety Departments. Having consolidated data in one system will create staff efficiencies, improve business workflows, and improve the access and accuracy of data – functions that are currently located in disparate systems. For both projects, the consultant is required to: 1) Develop and document detailed existing (as is) and proposed (to be) functional and data requirements, including business process work flow for all City departments for the new ERP/LMS software. 2) Prepare a Request for Proposals (RFP) to be issued by the City for new LMS and ERP software and implementation services that will allow for thorough comparison of all qualified vendors. The RFP must be prepared in compliance with the City Purchasing Code and applicable California Government Codes and Statutes. 3) Lead the City through the ERP/LMS software selection process including coordinating software demonstrations and on-site visits. Assist with the identification of potential risks and issues to ensure the City makes a quality selection decision, which achieves the City’s ERP/LMS requirements. 4) Participate in contract negotiations with selected vendor to insure a perf ormance-based contract, where milestones are paid when accomplished. 5) Guide the City through the implementation of the selected software and assist with the identification and assessment of process changes necessary f or a successful ERP/LMS software roll-out. 6) Perform the duties of an Executive Project Manager through all phases of this project, ending with the successful implementation of new ERP/LMS software: 7.A Packet Pg. 20 a) Act as a liaison between the project steering committee, vendor(s) and City staff. b) W ork with vendor and project team to develop and manage a comprehensive project plan, detailing project stages, milestones and resources. c) Manage the change management process with oversight from the Finance Director/Community Development Director for both the project and the selected vendor contract. d) Insure adequate knowledge transfer to City staff to configure, manage, operate and support the new ERP/LMS software. 7) Provide project status reports, deliver presentations, act as public information officer to media, Council, Boards & Commissions, other outside agencies, and citizens, as deemed appropriate by the steering committee. ALTERNATIVES 1. Council could decide not to award a contract to NexLevel, however this is not recommended as the selection of the ERP/LMS consultant is essential in providing qualified project management and ensuring that both projects are completed on time and with budget. The City does not currently have in-house staff expertise, nor time available to dedicate to the project. 2. Council could direct staff to select a different vendor – this is not recommended as NexLevel ranked higher than any other vender. FISCAL IMPACT/FUNDING SOURCE There is no additional fiscal impact as Council approved the one-time appropriations for both LMS and ERP replacement as part of the FY 17-18 Adopted Budget. The not-to-exceed contract amounts of $232,950 for LMS and $534,725 for ERP are consistent with cost assumptions included in the FY 17-18 decision packages. The City will be billed monthly for time and materials. Of the $3 million budget appropriated by Council in June 2017 for both projects, approximately $2.2 million remains. CONCLUSION The City of Gilroy has begun the process of replacing the ERP and LMS software. The partnership with NexLevel will ensure that both projects ha ve considerable expertise and oversight. As required in the RFP, Council will receive scheduled project reports which will include financial performance. Both projects are proposed to be broken into six phases. The proposed conversion process of both projects entails an implementation team of City 7.A Packet Pg. 21 staff working in concert with the NexLevel to review current workflows, identify process that need improvement, and conduct a needs assessment for all stakeholder departments within the City. In addition to the implementation teams, staff level buy-in has begun through the use of steering committees for each project, made up of members from each department of the City. The steering committees participated in the crafting of the RFPs, evaluation of the proposals and interviews of the consultants. NEXT STEPS If approved, the contracts will enable the ERP/LMS project to move to the next step – business process review. 7.A Packet Pg. 22 City of Gilroy STAFF REPORT Agenda Item Title: Contract Amendment with CSG Consultants in the Amount of $400,000 for Engineering Plan Review, Construction Inspection, Transportation and Capital Project Services Meeting Date: April 16, 2018 From: Gabriel Gonzalez, City Administrator Department: Public Works Department Submitted By: Girum Awoke Prepared By: Girum Awoke Gary Heap Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy  Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Approve an amendment to the agreement with CSG Consultants in the amount of $400,000 for engineering plan review, construction inspection, and transportation and capital project implementation support services. EXECUTIVE SUMMARY The Land Development, Transportation and Capital Project groups in Public Works have experienced challenges related to vacancies and staff turnover coupled with increased development activities, transportation issues, and implementation of new capital projects. To meet the operational needs of the department, CSG Consultants (CSG) has continued providing support in engineering, construction and project management activities. Staff is requesting Council’s approval to amend the current contract by approximately $400,000 for services from March 2018 through the end of June 2018. The services will be paid out of Plan Check and Inspection fees as well as Capital Projects expense accounts. BACKGROUND 7.B Packet Pg. 23 On February 26, 2018, Council approved a second contract amendment for CSG consultants in the amount of $950,000. This amendment will allow payment for services rendered from August 2017 through February 2018. Staff also informed Council of the need to continue providing services while filling vacant positions and building capacity in the Engineering Division. The original contract with CSG was signed in July 2015. The contract was for a three year term with two possible one year extensions. The estimated value of the contract at the time was $450,000. Since the signing of the original contract, the working conditions, projects and staffing level in the Engineering Division has prompted two contract amendments that have been approved by Council. The following table provides a summary of associated contract amendments and the total contract amounts to date: ANALYSIS This proposed third contract amendment seeks to pay for services through the end of June 2018 in the following functional areas and job categories: Consultant Job Category/Positi on Responsibility/Assign ment Hours per Week/Hour ly Rate Supported Projects/Program s (Select list) Remark Associate Engineer Land Development projects 16-24/$145 Multi-family residential (select list below) New City Hire started on Contract Term Authorized Amount Additional Authorized Service Period (covered by authorized amount) Accumulated Total Remarks Original July 2, 2015 - June 30, 2018 $450,000 July 2015 - April 2017 $450,000 Funds exhausted prior to end of original contract term First Amendment July 2, 2015 - May 1, 2019 $485,000 – (Council Approved – April 17, 2017) June 2017 - July 2017 $935,000 Additional funds exhausted by July 2017 Second Amendment July 2, 2015- May 1, 2019 $950,000 (Council Approved – March 5, 2018) August 2017- February 2018 $1,885,000 Invoices paid thru February 2018 7.B Packet Pg. 24  Cambridge Place  Chappell Subdivision  Cannery Place  Monterey Apts  Harvest Park II  Kern Avenue Apts Commercial projects (select list below)  Gilroy PFG  Hampton Inn  Chevron Gas Station  McCarthy Business Park  Wren Property – GUSD Architectural and Site Review Projects:  Gilroy Self- Storage Addition  Da Silva Residence  Heartland Triangle (Hoey Triangle)  Promise Land Brewery  StorQuest Express Self- Storage  Larson Steel  Watson 03/19/2018 Associate Engineer Land Development projects 16-24/$145 New City Hire started on 03/26/2018 7.B Packet Pg. 25 Residence Building addition/modificatio n projects:  Swimming Pool  548 SQ FT detached unit  8755 Wild Iris New Home  731 Sullivan Way  6575 Eagle Ridge Ct  360 & 380 Obata Ct  400 IOOF Ave  7558 Chestnut St  Old Bank CIP Project Manager Capital and Decision Package projects 24/$185 • 24" First Street Water Main • City Hall Backup Generator Upgrade • Installation of New Exterior City Hall Safety Lighting • Aquatic Center Shade Structure • Ronan Channel Trail • Facilities Needs Assessment • Corp Yard Need Assessment & Modernization Plan • Gilroy Arts Center HVAC Interviews in April 2018 for Senior Civil Engineer - CIP CIP Project Engineer Capital and Decision Package projects 40/$145 Interviews in April 2018 for Senior Civil Engineer - CIP 7.B Packet Pg. 26 Replacement • CDBG Capital/Las Animas Veterans Park • Monterey Road Rehab • Corp Yard Storm Water Compliance Improvements • Large Meter Replacement • Paint Reservoirs Construction Inspector Land Development Construction projects; Sidewalk Program; Storm water Inspections 40/$130 Advertise in May 2108 for Engineering Tech/Inspect or position Engineering Tech/Admin support Encroachment permits; drafting PIA; service calls 40/$105 Advertise in May 2018 for Engineering Tech/Inspect or position As of March 26, 2018, two Engineer I positions have been filled, and two Engineering Tech/Inspector positions are expected to be filled in June 2018. Furthermore, the Senior Civil Engineer for the Capital Projects position is in the first phase of the selection process and is expected to be filled in May 2018. Based on the expected level of staffing, and the type and complexity of projects, the estimated cost of staff support is $100,000 per month. This is an estimate of current and projected needs and is subject to revision with changing constraints and resources. Staff also expects that most of the 7.B Packet Pg. 27 new staff will be capable of carrying out the responsibilities currently provided by consultants in a relatively short amount of time. The department has developed a contract tracking spreadsheet with complete project information including: Project Manager/Point of contact, contract amounts, expenditure s year to date, amendments, and contract expiration dates. This spreadsheet report is reviewed monthly by the department Management Analyst and Public Works Director to monitor the status of the contracts. Contracts with depleting value, contracts approaching their expiration date, or other items of question are addressed promptly. FISCAL IMPACT/FUNDING SOURCE The proposed budget amendment takes into consideration the salary savings from the vacant engineering positions, the plan check and inspection fund balances and revenues. To meet the core needs of the department while building capacity and resiliency through the end of June 2018, staff is requesting Council’s approval for additional funds in the amount of $400,000. There are sufficient funds to pay for these services: 1. Due to the Senior Engineer and Engineering Technician p osition vacancies in the department, there are significant salary savings amounting to approximately $132,533. 2. In addition, as of April 10, 2018, there is a balance of $2,474,020 in the Plan Check and Inspection fee revenue account which is $596,000 higher than the budgeted amount of $1,877,684. There are more than two hundred residential units and six large commercial developments that have either begun construction or will commence construction this fiscal year. It is projected that a total amount of $3,000,000 will be collected for plan check and inspection revenue in FY 17 and early FY 18. This is consistent with the increase in development activity of which additional revenue will pay for the additional development related services. CONCLUSION The Land Development, Transportation and Capital Project groups in Public Works provide services and perform functions related to the construction, permitting and preservation of City infrastructure and the environment. In the City’s short term need, contract consultants are a valuable resource. CSG has been very responsive to the City by providing temporary staffing. While, the Public Works Department continues to fill vacant positions, build capacity and set systems in place, staff requests approval of this amendment in order to more effectively perform plan checks and inspections and deliver vital projects through June 2018. Attachments: 7.B Packet Pg. 28 1. CSG Consultants - On Call Services Agreement 2. CSG Consultants - 2015 Agreement - Amendment No. 1 pages 1-2 3. 2018-02-27 Second Amendment for On-Call Civil Engineering Services - CSG Signed Only 4. 2018-04-16 Third Amendment for On-Call Civil Engineering Services - CSG Signed Only 7.B Packet Pg. 29 ' AGREEMENT FOR SERVICES (For contracts over $5,000 • CONSULTANT) This AGREEMENT made this znd day of July, 2012_, between: CITY: City of Gilroy, having a principal place of business at 7351 Rosanna Street, Gilroy, California and CONSULTANT: CSG Consultants. Inc., having a principal place of business at 550 Pilgrim Drive, Foster City, CA 94404. ARTICLE 1. TERM OF AGREEMENT This Agreement will become effective on July 2. 2015 and will continue in effect through June 30. 201 Sunless terminated in accordance with the provisions of Article 7 of this Agreement. Any lapse in insurance coverage as required by Article 5, Section D of this Agreement shall tem1inate this Agreement regardless of any other provision stated herein. c..· ll Initial ARTICLE 2. INDEPENDENT CONTRACTOR STATUS It is the express intention of the parties that CONSULTANT is an independent contractor and not an employee, agent, joint venturer or partner of CITY. Nothing in this Agreement shall be interpreted or construed as creating or establishing the relationship of employer and employee between CITY and CONSULTANT or tmy employee or agent of CONSULTANT. Both parties acknowledge that CONSULTANT is not an employee for state or federal tax purposes. CONSULT ANT shall not be entitled to any of the rights or benefits afforded to CITY'S employees, including, without limitation, disability or unemployment insurance, workers' compensation, medical insurance, sick leave, retirement benefits or any other employment benefits. CONSULTANT shall retain the right to perform services lor others during the term of this Agreement. ARTICLE 3. SERVICES TO BE PERFORMED BY CONSULT ANT A. Specific Services CONSULTANT agrees to: Perform the services as outlined in Exhibit "A" ("Specific Provisions") and Exhibit "B" ("Scope of Services"), within the time periods described in Exhibit "C" ("Milestone Schedule"). B. Method of Performing Services CONSULT ANT shall determine the method, details and means of performing the above- described services. CITY shall have no right to, and shall not, control the manner or determine the method of accomplishing CONSULTANT'S services. 483S22fi7C0361v1 LACID4706083 -I- 7.B.a Packet Pg. 30 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) C. Employment of Assistant.s CONSULTANT may, at the CONSULTANT'S own expense, employ such assistants as CONSULTANT deems necessary to perform the services required of CONSULTANT by this Agre~ment, subject to the problbit'ion 11ga4tst assignment and subcontracting contained in Article 5 below. CITY may not contrQ~ direct, or supervise CONSULTANT'S assistants in the performance of those services. CONSULT ANT assumes full and. sole responsibility for the payment of all compensation and expenses of these assistants and for all state and federal income t~.l'. unemployment insurance, Social Security, disabili\y insurance and other applicable withholding. D. Place of Work CONSULT ANT shall perform the services required by this Agreement at any place or location Md at such times. ;ts CONSULT ANT shall determine is necessary to properly amj timely perforiil CONSULT ANT'S services. ARTICLE 4. COMPENSATiON A. Consideration In consideration for the services to be performed by CONSULTANT, CITY agrees to pay CONSULT ANT the amounts set forth in Exhibit "D" ("Payment Schedule"). In· no event however shall the total compensation paid to CONSULT ANT exceed $450;000.00. :a. Invoices CONSULT ANT shall submit invoices for all services rendered. C. Payment Payment shall be due accord\ng to the payment schedule set.forth in Exhibit "D". No payment will be made unless CONSULTANT has first provided CitY with a written receipt gf invoice describing the work performed and any approved direct expenses (as provided for in Exhibit "A", Section IV) incurred during the preceding period. If CiTY objects to all or MY portion of any invoice, CITY shall notify CONSULTANT. of the objection within thirty (30) days from receipt of the invoice, give reasons for the objection, and pay that portion of the invoice not in dispute. It shall not constitute a defuult or breach of this Agreement for CitY not to pay any \nvoiced amounts to which it has objected until the objection has been resolved by mutual agreement of the parties. D. Expenses CONSULTANT shall be responsible for all costs and expenses incident to the petfotinance of s~rvices for CITY, including but not limited to, all costs of equipment used ot provided by CONSULT ANT, all fees, lines, Jicem;es, bonds or tl)Xes required. of or imposed against CONSULT ANT and all other of CONSULTANT'S costs of doing bus\ness. CITY shall not be 4!135-2267-D361v1 lAC\04706063 -2- 7.B.a Packet Pg. 31 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) responsible for any expenses incurred by CONSULTANT in performing services for CITY, except for those expenses constituting "direct expense.s" re_ferenced on E_xhi_bit ".:\." ARTICLE 5. OBLIGATIONS OF CONSULTANT A. Tools and Instrumentalities CONSULTANT shall supply all tools and instrumentalities required to perform the services under this Agreement at its sole cost and expense. CONSULT ANT is not required to purchase or rent any tools, equipment or services from CITY. B. _ Workers' Compensation CONSl)LTANf agrees to provide workers' compensation insurance for CONSULTANT'S employees· and agents and agrees to hold harmless, defend with counsel acceptable to CITY and indemnify CITY, its officers, representatives, agents and employees from and against any and all claims, suits, damages, costs, fees, demands, causes of action, losses, liabilities and ei<peilses, incl\ldi!\g wiJIJ.out Iim.i.tation reasonable attorneys' fees, arising out of any injury, disability, or death ofany of CONSULTANT'S employees. C. Indemnification of Liability, Duty to Defend L As · to professional liability, to the fullest extent penpitted by l_aw, CONSULTANT shall defend, through counsel approved by CITY (which approval shall not be unreasonably withheld), indemnify and hold harmless CITY, its officers,. representatives, agents and employees against any and all suits, damages, costs, fees, claims, demands, causes of actiori, losses, )jabi):ities ®d expenses, including without limitation attorneys' fees, to the extent ~ing or resulting directly or indirectly from any willful or negligent acts, errors· or onrissions of CONSULTAN;t or CONSULTANT'S assistants, employees or agents, including all claims relating to the injury or death of any person or damage to any property. 2. As to other liability, to the fullest extent peflllitted by law, CONSULTANT gr,illl defend, through co.unsel approved by CITY (which approval.shall not be unreasonably withheld), indemnify and hold harmless CITY, its officers, representatives, agents and employees against any and all suits, damages, costs, fees, claims, demgmds, ca11ses of action, losses, li~bi!it,i~ an,d expenses, including without limitation attorneys' fees, arising or resulting directly or indirectly from any act or onrission of CONSULTANT or CONSULTANt'S assistants, employees or agents, including aU claims telating to the injury or deaih -of any person ot damage to any property. D. Insurance In addition to any other ol:>!igations under this Agreement, CONSULTANT shal~ at no cost to CITY, obtain and maintain throughout the term of this Agre~ll).ent: (a) Colll!llercial Liabi.Jity Insurance on a per occurrence basis, including coverage for owned and non-owned automobiles, ·with a minimum combined single limit coverage of $1,000,000 per occurrence for all damages due to bodily injury, sickness or disease, or death to any person,_ and damage to property, -3- 7.B.a Packet Pg. 32 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) · including the loss of use thereof; and (b) Professional Liability Insurance (Errors & Omissions) with il ii)inintum coverage of $1,000,000 per occwte)lce or claim, a.nd $2,000,000 !)ggregE~te; provided however, Professional Liability Insur(lnce written on a claims made basis must comply with the requirements set forth below. Professional Liability Insurance written on a claims made basis (including without limitation the initial policy obtained and all subsequent policies purchased as renewals or replacements) must show the retroactive date, and the retroactive date must be. before the earlier of the effective date of the contract or th.e beginning of the contract work. Claims made Professional Liability Insurance must be maintained, and written evidence of insurance must be provided, for at least five (5) years after the completion of the contract work. If claims made coverage is canceled or non-renewed, and not replaced with another clalln.Hn~de policy forin with a retroactive date prior to the earlier of the effective date of the contract or ·the beginning of the contract work, CONSULTANT must purchase so called Hextencied reporting" or •itail" coverage for a minimum of five (5) years after completion of work, which must also show a retl'Qactive date that is before the earlier of the effective date of the cO.i:itrl).ct ot the beginning of the contract work. As a condition precedent to CITY'S obligations under this Agreement, CONSULTANT shall furnish written evidence of such · coverage.(naming CITY, its officers and employees as additional insureds on the Comprehensive Liability inSurance policy referred to in ( <~) immediately above via a specific endorsement) and reql)irfug thirty (30) days written notice of policy lapse or cancellation, or of a material change in policy terms. E. Assignment Notwithstanding any other provision of this Agreement, neither this Agreement nor anY duties or obligations of CONSl.iLT ANT under this Agreement may be assigned or subcontracted by CONSULT ANT without the prior written consent of CITY, which CITY may withhold in Its sole and !)bsolute d~retion F. State and Federal Taxes As CONSULTANT is not CITY'S employee, CONSULTANT .shall be responslbie for paying all required state and federal taxes. Without lin)i~ing the foregpijlg, CONSULT ANT acknowledges and agrees that: • CITY will not withhold FICA (Social Security) from CONSULT ANT'S payments; • CITY'will not make state or federal unemployment insurance contributions on CONSULTANT'S behalf; . • CITY will not withhold state or federal income tax from payment to CONSULTANT; • CITY will not make disability insurance contributions on behalf of CONSULTANT; • CITY will not obtain workers' compensation insurance on behalf of CONSULTANT. 7.B.a Packet Pg. 33 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) ARTICLE 6. OBLIGATIONS OF CITY A. Coop~ration of City ClTY agrees to respond to all rejj.son_11ble requests of CONSULT ANT am:! provide access, at reasonable times following receipt by CITY of reasonable notice, to all documents reasonably necessary to the perfonnance of CONSULT ANT'S duties under this Agreement. B. Assignment CITY may assign this Agreement or any duties or obligations thereunder to a successor governmental entity without the consent of CONSULTANT. Such assignment shall.not release CONSULT ANT from any of CONSULT ANT'S duties or obligations under this Agreement. ARTICLE 7. TERMINATION OF AGREEMENT A. Sale of Consultant's Business/ Death of Consultant. CONSULTANT shall notify CITY of the proposed sale of CONSULTANT's business no later . than thirty (30) days prior to any such sale. CITY shall have the option of terminating this Agreement within thirty (30) days after receiving such notice of sale. ~y sue!\ CU:Y termination pursuant to this Article 7.A shall be in writing and sent to the address for noti<;es to CONS'tJL t ANT set forth io Exhibit A, Subsection V.H.; no later than thirty (30) days after CITY' receipt ofsilch notice of sale. If CONSULT ANT is an individual, this Agreement shall be deemed autol)llltjcally termin.ated upondeathofCONSULTANT. B. Termination by City for Default of Consultant Should CONSULT ANT default il;t ~!;te performance oftl;ljs Agree111eQ.t or liJi'\teti!llly bre.llcb .ailY of its provisions, CITY, at CITY'S option, may terminate this Agreement by giving written notification to CONSULTANT. For the purposes of this section, materia\ breach of this Agreement shall ioclude, but not be limited to the following: I. CONSULTANT'S failure to professionally and/or timely perform any of t]).e services contemplated by this Agreement. 2. CONSULTANT'S breach of any ofits representations, warranties or covertlitltS contained io this Agreement. CONSULT ANT shall be entitled to payment only for work completed io accordance with the terms ofthis Agreement through the date-ofthe termination notice, as reaSonably detetmined by CITY, provided that sue)!. p!!yment $l!..il,ll not exceed the. amounts set forth in th'is Agreement for the tasks described on Exhibit C" which have been fully, COII)j)etently lind tim.ely rendered by CONSULT ANT. Notwithstandiog the foregoing, if CITY tetminlites this Agreement <ll!e to CONSULTANT'S default io the perfunnance of this Agreement or material breach by CONSULT ANT of any of its provisions, then io addition to any other rights and remedies CI'fY 4835-2267-0361v1 LAC\04l06083 -5- 7.B.a Packet Pg. 34 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) may have, CONSULTANT shall reimburse CITY, within ten (10) days after demand, for any and all costs and expenses incun:ed by CITY in order to complete the tasks constiruting the ·scope of work as described in this Agt~ement, to the extent such costs and expenses exceed the amounts CITY would have been obligated to pay CONSULTANT for the performance of that task pursuant to this Agreement. C. Termination for Failure to Make Agreed-Upon Payments Should CITY fail to pay CONSULT ANT all or any part of the compensation set forth in Article 4 of this· Agreement on the date due., then if and only if such nonpayment constill:ites a default under this Agreement, CONSULTANT, at the CONSULtANt;S option, may terminate this Agreement if such default is not remedied by CITY within thirty (30) days after demand for such Pa)'lllent .ill given by CONSULTANT to CITY. D. Transition after Termination Upon termination, CONSULT ANT shall immediately stop work, unless cessation could potenti.ally cal.)se any dam!)ge or harin to person or property, in wbicb case CONSULTANT shall cease such work as soon as it is safe to do so. CONSULT ANT shall incur no further expenses in connection with this Agreement. CONSULT ANT shall promptly deliver to CITY ail work done toward completion of the services required hereunder, and shall .act in such a manner as to facilitiilte any the assumption of CONSULT ANT's duties by any new consultant hired by the CITY to complete such services. ARTICLE 8. GENERAL PROVISIONS A. · Amendment & Modification No amendments, modifications, .alterations or changes to !he terms of this Agreeme1lt shalll;>e effective unless and until made in a writing signed by both parties hereto. B. Americans with Disabilities Act of 1990 Throughout the term of this Agreement, the CONSULT ANT shall comply fully with aU applicable provisions of the Americans with Disabilities Act of 1990 ("the Act") in its current form and as it may be amended from time to time. CONSULTANT shall also require .such compliance of all subcontl'\lctors. perfotming work under this Agreement, subject to the prohibition against assignment and subcontracting contained in Article 5 above. The CONSULT ANT shall defend with counsel acceptable to CITY, indemnify and hold barm:less. the CITY OF GILROY, its officers, employees, agents and representatives from and against all suits, claims, demands, damages, costs, .cau:res of action, li:>ss~s, l.iabUities, expenses afid fees, including without limitation reasonable attorneys' fees; that may arise out of any violations of the Act by the CONSULT ANT, its subcontractors, or the officers, employees, agents or representatives of either. · 4835,2287-0381v1 LAC\04706083 -6- 7.B.a Packet Pg. 35 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) C. Attorneys' Fees If any action at law or in equity, including an action for declaratory relief, is brought to l'nforce ot interpret the provi_sions of this Agreement, the prevailing party will be entitled to reasonable attorneys' fees, which may be set by the court in the same action or fu a separate action brought for ihat purpose, in addition to any other relief to which that party may be entitled. D. Captions The captions and headings of the various sections, paragraphs and subparagraphs of the Agreement are for convenience only and shall not be considered nor referred to for resolving questions of interpretation. E. Compliance with Laws The CONSULTANT shall keep itself informed of all State and National laws and allJ11unicipal ordmances and regulations of the CITY which in any manner affect those engaged or employed in the work, or the materials used in the work, or which in any way affect the conduct of the Wilde, Mlf of a\1 such orders and decrees of bodies qr tribunals having any j\lrisdiction or !)l;lthority over the same. Without limiting the foregoing, CONSULTANT agrees to observe the provisions of the Municipal Code of the CITY OF GILROY, obligating every contractor or -subcontractor under a contract or subcontract to the CITY OF GILROY for public works or for goods or services to refrain fro in discriminatory employment or subccnttactiilg practices on the basis ofthe•tace, color, sex, religious creed, national origin, ancestry of any employee, applicant for employment, or any potential subcontractor. · F. Conflict oflnterest CONSULTANT certifies that to the best of its knowledge, no CITY employee or offi!le ofaoy public l!gency interested in this Agreement has any pecuniary interest in the l;nisiil~s.s of CONSULT ANT and that no person associated with CONSULT ANT has any interest that wou.!d constitute a conflict of interest in any manner or degree as to the execution or performance-of this Agreement. G. Entire Agreement This Agreement supersedes any and all prior agreements, whether oral or written, between the, parties hereto with respect to the rendering of services by CONSULTANT for GITY apd contains all the covenants and agreements between the parties with respect to the rendering of such services in any manner whatsoever. Each party to this Agreement acknowiedges that no representations, inducements, promises or agreements, or:ally or otherwise, have beep tilJlde by anY party, or anyone acting on behalf of any party, .w)lich are not embodj~d 4ereill, and thilt J:IO other agreement,. statement or promise not contained in this Agreement shall be valid or binding. No other agreements or conversation with any offic.er, agent or employee of CITY prior to execution ofthis Agreement shall affect or modifY any of the terms or obligations contained in any documents comprising this Agreement. Such other agreements or conversations shall be considered as unofficial information and in no way binding upon CITY. 4835-2267·0361v1 lAC\04706083 -7- 7.B.a Packet Pg. 36 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) H. Governing Law and Venue This Agreement shall he governed by and construed in accordance with the laws of the State of California without regard to the conflict of laws provisions of any jurisd.iction. The exclusive jurisdiction and venue with respect to any and all disputes arising hereunder shall be in state and federal courts located in Santa Clara County, California. I. Notices Any notice to be given hereunder by either party to the other may be effected either by personal delivery in writing or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the parties at the addresses appearing in .Exhibit "A", Section V.I-1. but each party may change the address by written notice in accordance with this paragraph. Notices delivered personally will be deemed delivered as of actual receipt; mailed notices will be deemed delivered as of three (3) days after mailing. J. Partial Invalidity If any provision in this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions will nevertheless continue in full force without being impaired or invalidated in any way. K. Time of the .Essence All dates and times referred to in this Agreement are of the essence. L. Waiver CONSULT ANT agrees that waiver by CITY of any one or more of the conditions of pe1formance under this Agreement shall not be construed as waiver(s) of any other condition of pe1formance under this Agreement. .Executed at Gilroy, California, on the date and year first above written. CONSULTANT: CSG Consultants, Inc. Social Security or axpayer Identification Number 91-2053 749 4835-2267-036M LACID470€083 -8- CITY: CITY OF GILROY By:~~ Name: ~as l ~a.gffi>td J. Ef.d ware/ Te We~ Title: v City Administrator Interim 7.B.a Packet Pg. 37 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) 4835-226 7 -0361v1 LAC\04706083 -9- 7.B.a Packet Pg. 38 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) EXHffiiT "A" SPECIFIC PROVISIONS I. PROJECT MANAGER CONSULTANT shall provide the services indicated on the attached Exhibit "8", Scope of , Servic.es ("Services"). (All exhibits referenced are incorporated herein by reference.) To accomplish. that ·end, CONSULTANT agrees to assign Hatem Ahmed, who will act in the capacity of Project Manager, and who will personally direct such Services. Except as may be specified elsewhere in this Agreement, CONSULT ANT shall furnish all technical and professional services including labor, material, equipment, transportation, supervision and expertise to perform all operations necessary and required to complete the Services in accordance with the terms of this Agreement. ll. NOTICE TO PROCEED/COMPLETION OF SERVICE A. NOTICE TO PROCEED CONSULTANT shall commence the Services upon delivery to CONSULTANt of a written "Nptice to Proceed", which Notice to Proceed shall be in the form of a written colillmiruc.atioil from desigl).ated City contact person(s). Notice to Proceed may be in the form of e•ina!l, fax at ietter authorizing commencement of the Services. For pmposes of this Agreement, Maria · Angeles shall be the designated City contact person(s). Notice to Proceed shall be deemed to have beeii delivered upon actual receipt by CONSULT ANT or if otherwise delivered as provided in the Section V.H. (''Notices") of this Exh.ibit "A". R COMPLETION OF SERVICES When CITY determines that CONSULTANT has completed all of the Services in accordance With the terms of this Agreement, CITY shall give CONSULTANT written Notice of Final Acceptance, !!nd CONSULTANT shall not incur any further costs hereunder. CONSULTANT may request this determination of completion when, in its ·opinion, it has completed all of the Services as required by the terms of this Agreement and, if s.o requested, CITY sha11 make this determination within two (2) weeks of~uch request, or if CITY determines that CONSULTANT has not completed all of such Services as required by this Agreement, CITY shall so 'inform CONSULT ANT within this two (2) week period. III. PROGRESS SCHEDULE The .schedule fur performance and completion of the Services will be as set forth in the attached Exhibit "C". IV. PAYMENT OF FEES AND DIRECT EXPENSES Payments shall be made to CONSULTANT as provided for in Article 4 of this Agreement -I· 7.B.a Packet Pg. 39 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) Direct expenses are charges and fees not included in Exhibit "B''. CITY shall be obligated to pay only for those direct expenses whi9h have been previously approved in writing by CITY. CONSULTANT shall obtain written approval from CITY prior to incurring or billing ofdirect expenses .. Copies of pertinent financial records, including invoices, will be included with the submission of billing(s) for all direct expenses. V. OTHER PROVISIONS A.. STANDARD OF WORKMANSHIP CONSULT ANT Tepresents and warrants that it has the qualificationS, skills ~nd lkenses necess!lry to perfonn the Services, and its dutie.s and obligations, expressed and· ilnplied, contained 4ereil\, and CITY expressly relies upon CONSULT ANT'S representatio115 a11<1 warranties regarding its skills, qualifications and licenses. CONSULT ANT shall perform such 'Services and duties in conformance to· and consistent with the standards generally recognized as being employed by professionals in the same discipline in the State of California. A11Y plo\\ns., designs; specificati01;1s, estin:)ates, calculations, r\)ports and ot)ler.<locljl)l~nts fi!rt)isl\ed under this Agreement shall be of a quality acceptable· to CITY. The minimum criteria for acceptance sliail be .a product of neat appearance, well-organized, technically and grammatically eortebt, checked and· having the maker and checker identified. The minimum standard of appearanc~, organization and content of the drawings shall be that used by CITY for similar p1JfPOses. B. RESPONSIBILITY OF CONSULTANT. CONSULT ANT shall be responsible for the professional quality, technical accuracy,. and the coordination of the Services furnished by it under this Agreement. CONSULtANT shall not be responsible for the accuracy <;>f 81;ly project or technical information provided by the CITY. The· CITY'S review, acceptance or payment for any of the Services shall not be construed to operate as a waiver of any rights under this Agreement or of any cause of action arising out of the performance of this Agreement, and CONSULTANT shall be and remain liable to CITY in accordance with applicable law for all damages to CITY ci!I!Sed by CONSULT ANT'S negligent performance of any of the services furnished imderthis Agreement. · C. RJGHT OF CITY TO INSPECT RECORDS OF CONSULT ANT CITY, through its authorized employees, represent~tives or agents, sha.ll hjtve th.e dght, at .anY and aH reasonable times, to audit the books and records (including, but not limited to, invoices, vouchers, canceled checks, time cards,.etc.) of CONSULTANT for the purpose ofverlfying any and all ch;rrges made by CONSULTANT in connection with this Agreement. CONSULT ANt shall m.ail;ltain for a minin:)qm period of three (3) years (from the date of final payn\ent to CONSULTANT), or for ~y longer period require<;! l?y law; Sl!ftident books and records in accordance :with stan<jard California accounting practiges to establish the correctness of ail charges submitted to CITY by CONSULTANT, all of which shall be tnade ava.ilable to CITY at the CITY's offices within five (5) business days afterCITY'srequest. -2- 7.B.a Packet Pg. 40 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) · D. CONFIDENTIALITY OF MATERIAL All ideas, memoranda, specifications, plans, manufacturing procedures, data (iricluding, but not limited to, computer data and source code), drawings; descriptions, documents, discussions or other infotlnation developed or received by or for CONSULT ANT and all other written and oral iriformation developed or received by or for CONSULT ANT and all other written and oral information submitted to CONSULTANT in connection with the performance of this Agreement shall be held confidential by CONSULTANT and shall not, without the prior written consent of CITY, be used for any purposes other than the performance of the Services, nor be disclosed to an entity not connected with the performance of fhe such Services. l'{othing furnished to cONSULTANT which is othern>lse known to CONSULTANT or is or becomes generally known to the related industry (other than that which becoJ;Qes generally known as the result of CONSULTANT'S disclosure thereof) shall be deemed confidential. CONSULTANT shall not us.e CitY'S name or insignia, or distnbute publicity pertaining to the .services rendered under this Agreement in any magazine, trade paper, newspaper or other medium without the express written consei;lt of CITY. E. NO PLEDGING OF CITY'S CREDIT. Under no circumstances shall CONSuLT ANT have the authority or power to pledge the credit of CITY or incur any obligation in the name of CITY. E OWNERSHIP OF MATERIAL. All material inCluding, but not limited to, computer information, data and source code, sketches, tracings, drawings, pians, diagrams, quantities, estimates, specifications, proposals, tests, maps; calculations, photographs, reports and other material developed, collected, prepared (or caused to be prepared) under this Agreement shall be the property of CITY, but CONSULT ANT may retain and use copies thereof subject to Section V.D of this Exh_ibit "A". CITY shall not be limited in any way in its use of said material at any .lime for any work, whether or not associated with the City project 'for which the Services are performed. However, CONSULTANT shall not be responsible for, and City shall iridemnify CONSULTANt from, damages resulting from the use of said material for work other than PROJECT, itic!Uc!mi!, but not limited to,. the release of this material to third parties for work other than on PROJECT. G. NO THIRD PARTY BENEFICIARY. This Agreement shall not be construed or deemed to be an agreement for the benefit ofany ihird party ot parties, and no third party or parties shall have any claim or right of action hereunder for any cause whatsoever. 4835-226l·0361v1 LAC\04106083 -3- 7.B.a Packet Pg. 41 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) H. NOTICES. Notices are to be sent as follows: L D CITY: CONSULTANT: Maria Angeles City of Gilroy 7351 Rosanna Street Gilroy, CA 95020 Hatem Ahmed CSG Consultants . .Inc. 550 Pilp.Dri~e Foster City. CA 94404 FEDERAL FUNDING REQUIREMENTS. If the box to the left of this sentence is checked, this Agreement involves federal funding and the requirements of this Section V.I. apply. If the box to the left of this sentence is chec:ked, this· Agreement ·does not Involve federal funding and the requirements of this Section V.i. do not apply. 1. DBE Program CONSULTANT shall comply with the requirements of Title 49, P@rt 26, Code of J.<e<)eraJ Regulations ( 49 CPR 26) and the City-adopted Disadvantaged Business Enterprise programs. 2. Cost Principles Federal Acquisition Regulations in Title 48, CFR 31, shall be used to determine the allowable cost for individual items. 3. Covenant against Contingent Fees The CONSULT ANT warrants that he/she has not employed o~ retained any company or person, other than a llona fide employee working for the CONSULT ANT, to solicit -or secure this Agreement, and that he/she has not paid or agreed to pay any company or person, other than a llona fide employee, any fee, commission, percentage, .brokerage fee, · gift or any other consideration, contingent upon or resulting from the aw~d ot formation of this Agreement. For breach or violation of this warranty, the Local Agency shall have the right to annul this Agreement without liability or, at its discretion, to deduct from the agreement price or consideration, or -otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift or contingent fee. 4835·2267;036\v\ LAC\04706063 -4- 7.B.a Packet Pg. 42 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) 48.35-226J.036M lAG\04J06083 EXHffiiT "B" SCOPE OF SERVICES -I- 7.B.a Packet Pg. 43 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) CSG Scope of Services The exact scope of work will be determined based on the request of the City and the type of project. New Development Entitlements • Review tentative maps, tentative parcel maps, architectural review, and other entitlement applications. Coordinate review with other City staff and/or outside agencies as needed. • Attend follow-up meetings with Planning staff, the applicant, or others as needed to resolve issues regarding the proposal. Review subsequent submittals of the proposal. • Prepare conditions of approval for project and submit to Planning. Plan Review and Map Review • Review final maps, improvement and landscape plans. Review includes evaluation of required records, studies, grading and improvement plan, and additional materials submitted by the design professional. Confirm that plans conform to City standard design criteria, conditions of approval, and infrastructure or other master plans. • Each plan review will be accompanied with a letter summarizing the red-line comments addressed to the applicant's engineer or landscape architect, with a copy to City staff and the applicant. A complete red-lined set of drawings and any reports will be returned to the design professionals for use in their corrections. At the applicant's discretion, the comment summary letter and red-lined plan sheets can be scanned and submitted electronically to the design consultant to expedite the review process. • The consultant will meet with the applicant/representative and City staff to review comments or to delineate the standards which are not being met, in order to facilitate timely completion of the review and meeting the maximum goal of two plan checks. CSG Consultants will accept and review subsequent submittals electronically, when feasible, in order to expedite the review process. • , The project manager will adjust and/ or develop the plan check list to meet the criteria as required. • Soils reports will be evaluated and confirmation of recommendations will be included on the plans. Boundary conditions will be evaluated to maintain continuity with surrounding properties and maintain existing drainage patterns. • Construction erosion control and post-construction water quality control will be evaluated for compliance with the storm water quality management permit In effect for the City. • Assist the City with development of conditions of approval, development agreements, and other requirements associated with development appfications. Assist City in negotiating with developers regarding terms of agreements or conditions (Addttional tasks associated with the entitlement process are described above). • Confirm that the developer has obtained necessary permits or approvals from other public agencies as needed, and that plans conform to the City's NPDES Municipal Regional Permit requirements for storm water treatment and retention. • Review and recommend approval of engineering bond estimates and subdivision guarantees. Assist the staff in preparing subdivision improvement agreements, other agreements (including stormwater treatment measure and landscape maintenance agreements), and staff reports. • Meet with developers, consultants, or other agencies on behalf of staff, as requested. Onsite Services • Provide on site land development review services as requested by the City. 7.B.a Packet Pg. 44 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) Street Vacations • Assist in research and document preparation (e.g., plats, maps, legal descriptions, and findings) by a licensed surveyor to support summary and regular street vacations and Oty property disposition according to the City Municipal Code, Subdivision Map Act, and California Streets and Highways Code. Staffing • All plan reviews will be conducted by a State of Cali.fornia licensed civil engineer or under the supervision of a licensed civil engineer. • Each plan review Is assigned to a design plan reviewer with oversight of the project manager. The assigned design plan reviewer will be committed to the project and will furnish all subsequent reviews for the project. It Is the goal of CSG Consultants to provide, where practical, a cradle-to- grave approach for project review, where a review team is assigned to the project from entitlement through plan review and construction to closeout and acceptance. • Provide specialized qualified licensed engineers to assist in any structural, soil and geotechnical reviews, for any of the assigned projects. • Map checking will be overseen by professional engineers licensed to practice land surveying In the State of California or by licensed professional land surveyors. • Consultants' plan review and Inspection staff will be available for applicant Inquiries or conferences during n.ormal business hours, Monday through Friday, from 8:00AM through 5:00PM. Web conferences, fax, and conference calls are optional forms of communications between Consultant and City staff. Plan Check Time lines • Consultant shall achieve quality plan review while maintaining consistently superior turnaround times. Consultant shall perform plan review within the following time lines, stated In working days, upon receipt of complete application package: fifteen (15) days for initial plan checks and ten (10) days for re-checks/back checks. CSG Consultants can provide electronic review of plan revisions submitted in response to prior comments, In order to expedite the review process. • It is understood that more complex projects may require additional time. It Is the responsibility of Consultant to immediately Inform the City that the plan review may vary from the proposed time lines. · Accelerated Plan Review • If required by the City, Consultant has the ability to perform plan review services within an accelerated time frame, negotiated on behalf of the applicant, the CltVs appointed contact, and Consultant. In most cases, Consultant will complete initial plan review in fewer than ten working days (five working days for re-checks). However, it Is understood that some plans may require additional time. In those instances, Consultant shall notify and receive approval by the City of the expected processing time prior to performing the plan review. Online Plan Check Status • Consultant shall make available online services to enable City and authorized applicants to determine the status of plan checks. There is no additional cost for this service. 7.B.a Packet Pg. 45 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) 4&35-2267-D361v1 I:AC\04706083 EXHJaiT "C" MILESTONE SCHEDULE -I- -----"\\- 7.B.a Packet Pg. 46 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) CSG's Milestone Schedule Development of hard-and-fast schedules for completion of development review and plan review work is difficult as timing and scope of projects is not always known. Examples of time frames for completing certain tasks are provided below. Complete Improvement Plan or Map " Check) Prepare fee estimate, review bond pre:pa1repermit \;· :Fifteen (15) working days of notice of submittal by City . ]~repare~~h~~~~~ wee.kb~reqllekbv'Pt~~~~lig;~:>, wtttiin reasonable '-·L ,.<. :C-.,,:;,t:: •. -. •• _ ... -.,. ·.>-.-'·"·· > .,.·; •• ·,,_. __ ·.-_.,_-.-.·1,1 ~-~----;._;.., --c,;;fc,: .. ;·,-·., .;c;! :···~·"'.· -_.,.-. ·.·--·· ·;'' • :,shorter time frame if needed to mee.t heanng date . ., . • ·_._,,-; .. ,_-,"-•• ,,_,--,','_·-_,_ .. _ 'k·_· _.., _ .. _;_ ,-.. "~"-··:'-.' ··"""'"··:-'~ .<·. ,.-,_ . ,' ~----·-·-· " - ' . Ten (10) working days of notice of submittal by City :Ten (10) working days of request Re~·i~\ifiecjue•St .1<)(,ight'<i!',W;iy .va,t;ltion fT ~nl;pl wC>r~ ng da\'s of riOtice ofsub,.;,ittal by City' ':Ten (10) working days of notice of submittal C'lty scope, Turnaround times include pickup, OA/QC, and delivery to City. CSG will attempt to reduce the need for formal resubmittals to the City by reviewing electronic submittals of revisions provided directly to CSG. Turnaround times would vary based on the scope of the review, but would typically be returned within one to two working days. 7.B.a Packet Pg. 47 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) 4ll35-2267-0361v1 LAC\04706083 EXHIDIT "D" PAYMENT SCHEDULE 7.B.a Packet Pg. 48 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) CSG's Payment Schedule Services are billed on a time and materials basis according to our Standard Rates, shown below. pt,m.<>•. Structural Engineer Associate Engineer I As:sis1:ant El)gineer Design Supervisor CAD Designer Engineering Technician !l:eiidemt Engineer Assistant Resident Engineer j Office Engineer Inspector $180 $180 $165 $165 $145 $125 $115 $115 $105 $170 $130 $130 $115 $170 Rates reflect and include admlnisu·atlve costs and routine expenses such as local mileage, copying 1 fax, telephone. maH, in-house printing} software, and computer usage, etc. Reproduction and sub consultants are billed at cost plus 15%. Rates will remain effective thmugh June 30th, 2016. A 3% increase of the hourly rates will be added for each fiscal year ofthe contract, starting July 1, 2016 for the duration of the contract. 7.B.a Packet Pg. 49 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) 7.B.a Packet Pg. 50 Attachment: CSG Consultants - On Call Services Agreement (1619 : Third Contract Amendment for Engineering Services 2018) FIRST AMENDMENT TO AGREEMENT FOR SERVICES BETWEEN THE CITY OF GILROY AND CSG CONSULTANTS, INC. WHEREAS, the City of Gilroy, a municipal corporation ("CITY"), and CSG Consultants, Inc. ("CONSULTANT"), entered into that certain agreement entitled Agreement for Services, effective on July 2, 2015, hereinafter referred to as "Original Agreement"; and WHEREAS, the Gilroy City Council approved a budget amendment of $485,000 for CSG for Engineering Plan Check Services on April 17, 20 17; and WHEREAS, CITY and CONSULTANT have determined it is in their mutual interest to amend certain terms ofthe Original Agreement. NOW, THEREFORE, FOR VALUABLE CONSIDERATION, THE PARTIES AGREE AS FOLLOWS: 1. The first paragraph of Article 1 (Term of Agreement) of the Original Agreement shall be amended to read as follows: -, "This Agreement will become effective on July 2, 2015, and will continue in effect through May 1. 2019 unless terminated in accordance with the provisions of Article 7 of _this Agreement." The second paragraph of Article 1 of the Original Agreement is unaffected and remains enforceable. 2. Article 4, Section A (Consideration) of the Original Agreement shall be amended to read as follows: "In consideration for the services to be performed by CONSULTANT, CITY agrees to pay CONSULT ANT the amounts set forth in Exhibit "D" ("Payment Schedule"). In no event however shall the total compensation paid to CONSULTANT exceed $935,000." 3. This Amendment shall be effective on June 1, 2017. 4. Except as expressly modified herein, all of the provisions of the Original Agreement shall remain in full force and effect. In the case of any inconsistencies between the Original Agreement and this Amendment, the terms of this Amendment shall controL 5. This Amendment may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Ill Ill Ill 4813-2991-0856v1 MBRANSON\04706083 -1- 7.B.b Packet Pg. 51 Attachment: CSG Consultants - 2015 Agreement - Amendment No. 1 pages 1-2 (1619 : Third Contract Amendment for Engineering Services IN WITNESS WHEREOF , the parties have caused this Amendment to be executed as of the dates set forth besides their signatures below. By: Gabri el Gonzalez C ity Adm inistrator Date: --¢,.,___=.:?6~4F-7r--- Approved as to Form fx¥7 City Attorney 4813-2991.0856v1 MBRANSON \04706083 CSG CONSULTANTS , INC. Presi dent Date: -2- 7.B.b Packet Pg. 52 Attachment: CSG Consultants - 2015 Agreement - Amendment No. 1 pages 1-2 (1619 : Third Contract Amendment for Engineering Services 7.B.cPacket Pg. 53Attachment: 2018-02-27 Second Amendment for On-Call Civil Engineering Services - CSG Signed Only (1619 : Third Contract Amendment for 7.B.cPacket Pg. 54Attachment: 2018-02-27 Second Amendment for On-Call Civil Engineering Services - CSG Signed Only (1619 : Third Contract Amendment for 7.B.dPacket Pg. 55Attachment: 2018-04-16 Third Amendment for On-Call Civil Engineering Services - CSG Signed Only (1619 : Third Contract Amendment for 7.B.dPacket Pg. 56Attachment: 2018-04-16 Third Amendment for On-Call Civil Engineering Services - CSG Signed Only (1619 : Third Contract Amendment for City of Gilroy STAFF REPORT Agenda Item Title: Community Development Block Grant and Housing Trust Fund Public Services Funding Renewal Recommendations for FY 2018- 19 Meeting Date: April 16, 2018 From: Gabriel Gonzalez, City Administrator Department: Community Development Department Submitted By: Kristi Abrams Prepared By: Jim Carney Strategic Plan Goals ☐ Financially Sustainable and High Performing  Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Approval of funding renewal of the FY 2018-2019 Community Development Block Grant (CDBG) funds and Housing Trust Fund funds to twelve nonprofit agencies. POLICY ISSUE: The City Council is asked to consider awarding the second year of funding of Community Development Block Grant (CDBG) and Housing Trust Fund (HTF) allocations to twelve local non-profit organizations that provide low income public services and housing rehabilitation activities. BACKGROUND: The Federal Department of Housing and Urban Development (HUD) requires the City to identify low income needs and goals for the use of CDBG funds in segments of five years. The Council adopted in May, 2015 the five year (2015 -2020) Consolidated Plan that spans the fiscal years 2015-2016 to 2019-2020. The CDBG program fiscal year is July 1st to June 30th annually. The Consolidated Plan identified the goals for use of 8.A Packet Pg. 57 CDBG funds to address low income needs in the City of Gilroy. With the adopted Consolidated Plan, HUD requires the City to develo p and adopt Annual Action Plans (AAP) to program the use of CDBG funds for each fiscal year of the 2015 -2020 Consolidated Plan. Gilroy also elects to include the use of its local Housing Trust Fund dollars in its AAP. Prior to the award of said funds, th e Council reviews and determines priorities for the public services and improvement projects portion of the CDBG and HTF budgets. Included in the AAP is funding for twelve public services and rehabilitation activities that meet the priorities set forth in the Consolidated Plan. These programs were initially funded in FY 17-18 and included a second year funding option based on satisfactory performance and continued funding from HUD. This arrangement was first established when the City adopted a two-year budget process and continues to work well by reducing staff hours involved in this process for the non-profit agencies and City staff. Based on the Council’s direction, staff will prepare the next AAP with the second year funding for the public service grants and housing rehabilitation programs. The draft FY 18-19 AAP will be scheduled for presentation to the City Council on May 7, 2018. Contingency Provisions for Gilroy CDBG Program Funding: As of the current date, the FY 2019 federal budget has been passed by Congress and signed by the President, including increased CDBG funding allocations for FY 18 -19. HUD normally requires submission of the AAP by May 15th of each year. However, it may be a month, or two, before HUD determines the new CDBG allocations for FY 18- 19. The CDBG grant for Gilroy in FY 17-18 was $460,354, and that amount is expected to be slightly increased for FY 18-19. Since HUD has not yet calculated and informed local jurisdictions of their CDBG grant amounts, HUD (Notice CDP-18-1) has suggested contingency provisions be made for the CDBG funding for FY 18-19. Our HUD San Francisco representative has verified that Gilroy should proceed with its schedule for the citizen participation and Council meetings, as noted herein, in preparation of the AAP. The City should be ready to move quickly to revise the AAP document and forward it to HUD when the City is notified of the actual FY 18 –19 CDBG allocation amount. Based on the adopted 2019 federal budget, it is expected that HUD’s FY 18-19 allocation to Gilroy will be more than the FY 17-18 award. If so, the public service and administration caps will be recalculated. The amount available for Program Administration will be as follows: Allocation + Previous Year’s Program Income X 20% The amount allocated to Public Services will be as follows: Allocation + Estimated Program Income X 15% 8.A Packet Pg. 58 The amount of increase to the Public Service agencies will be proportionally based upon the percentage of CDBG funding allocated for FY 18-19. For example, if the funding for an affected Agency currently makes up 20% of the funds for Public Services, their amended funding would be 20% of the amended amount of funds allocated to Public Services. Pursuant to HUD’s instructions, the AAP inclusive of recommended program funding levels can be adopted by the City Council, with the provision that upon HUD’s notice to the City of the FY 18-19 CDBG award, adjustments to the FY 18-19 AAP funding levels can be made without an additional Council action. After the adjustments are made, then the final FY 18-19 AAP can be submitted to HUD for final approval. DISCUSSION: On February 2, 2015 and March 16, 2015 the City Council approved a series of funding priorities for inclusion in the five-year Consolidated Plan. On April 4, 2016, the City Council approved the FY 17-18 AAP for year one of the two-year funding cycle. Included in those plans were the priorities for various public services and rehabilitation activities that would receive funding from CDBG and HTF revenues. Those priorities were as follows:  Basic Needs: Includes food, shelter, clothing, transportation and job readiness. services for these needs that would benefit the most vulnerable populations, including persons experiencing homelessness, seniors, disabled persons , and victims of domestic violence.  Supportive Services: Includes case management, housing location assistance and mental health services. This also includes the Homeless Management Information System which is a countywide database used to track support ive services for homeless persons that currently receive or have received such services in the past.  Youth Services: Includes services directed toward at -risk youth that addresses crime prevention, gang intervention, recreational activities and youth empowerment.  Economic Development: CDBG exempts public services from the public services 15% cap if the services are provided in the Neighborhood Revitalization Strategy Area (NRSA) by a HUD recognized Community Based Development 8.A Packet Pg. 59 Organization (CBDO). A CBDO is a non-profit agency whose mission is to provide services in a defined strategy area and with a board of directors consisting primarily of low income residents or owners of businesses located in the strategy area. A CBDO can provide a range of services with the NRSA to include services to promote economic development by providing employment training services.  Housing Services: Includes only fair housing, tenant and landlord counseling and homebuyer education. The Community and Neighborhood Revitalization Committee (CNRC) held their meeting on March 21, 2018 to discuss funding renewals for twelve non-profit agencies. Staff provided the committee members with detailed information for each agency including the program description, budget, proposed activitie s and outcomes, as well as agency performance for the first and second quarters of FY 17 -18. The CNRC review included performance reports and funding renewal narratives of those CDBG and HTF funded non-profit agencies for the first year of the two year cycle. Based upon that information and the expected availability of FY 18-19 funding, the CNRC recommended funding renewals for all twelve of the existing CDBG and HTF funded agencies. However, the CNRC modified their recommended CDBG funding amount for the Gilroy Demonstration Garden from $14,500 in FY 17 -18 to $10,000 for FY 18-19 due to that program’s slow start up this year. The CNRC increased HTF funds for Project Sentinel’s Landlord – Tenant Dispute Resolution program from $20,000 in FY 17-18 to $26,000 for FY 18-19 and increased the CDBG funds for the Compassion Center Day program from $13,500 in FY 17-18 to $18,000 in FY 18-19. Attached is a table that identifies the recommended FY 18-19 funding for those twelve funded agencies. ALTERNATIVES: 1. The City Council could approve CDBG and HTF funding allocations recommended by the CNRC to twelve local non -profit organizations that provide low income public services and a housing rehabilitation program. This action would allow needed low income services and programs commencing July 1, 2018, assuming HUD announces the Gilroy CDBG grant amount prior to that date. Staff recommends this action. 2. The City Council could not award all, or part, of the second year of funding of CDBG and HTF allocations recommended by the CNRC to twelve local non-profit organizations that provide low income public services and the rehabilitation program to the Gilroy community. This action would deny those public services being provided to low and very low-income Gilroy residents in a timely manner. It could also result in late submittal of the FY 18-19 AAP to HUD and delay 8.A Packet Pg. 60 approval of the start of funding for FY 18-19. Staff does not recommend this action. FISCAL IMPACT: There is no financial impact to the City as these funds are allocated by the Federal Government for specific CDBG purposes. Based on the approved 2019 federal budget, it is expected there will be a slight increase in CDBG funds for FY 18-19. Attachments: 1. Attachment 1 CNRC Funding Renewal Recommendations FY 18-19 8.A Packet Pg. 61 Attachment 1 Community Development Block Grant (CDBG) & Housing Trust Fund (HTF) FY 2018-2019 Funding Renewal Recommendations RATING CHART SUMMARY Agency Project Rating Ranking FY- 2016-17 City Funding Amount Requested for FY 17-18 & FY 18-19 CNRC Recommended Funding Amount for FY 17-18 & FY 18-19 Council Award FY 17-18 Action Plan Funding Renewal Recommended for FY 18-19 Funding Type PUBLIC SERVICE GRANTS Community Solutions La Isla Pacifica Shelter for Battered Women and Their Children 147 1 $15,000 $12,500 $12,500 $12,500 $12,500 HTF St. Joseph's Family Center Homeless Prevention and Safety Net Services 141 2 $15,000 $100,000 $34,465 $34,465 $34,465 HTF Silicon Valley Independent Living Center Housing and Emergency Services for Persons with Disabilities 139 3 $18,070 $21,070 $21,070 $21,070 $21,070 HTF St. Joseph's Family Center Gilroy Street Team 138 4 $30,000 $35,000 $32,000 $32,000 $32,000 HTF Live Oak Adult Day Services Adult Day Care Gilroy 130 5 $10,000 $10,000 $10,000 $10,000 $10,000 CDBG Project Sentinel Landlord-Tenant Counseling and Dispute Resolution Services 132 6 $ 26,000 $26,000 $20,000 $20,000 $26,000 increased $6,000 HTF Gilroy Compassion Center Gilroy Compassion Center Day Center 128 7 $36,930 $104,160 $20,965 $20,965 $20,965 HTF $17,434 $13,500 $13,500 $18,000 increased $4,500 CDBG Project Sentinel Project Sentinel Fair Housing 124 8 $ 21,000 $21,000 $21,000 $21,000 $21,000 HTF Gilroy Demonstration Garden Gilroy Demonstration Garden 98 9 $ - $28,310 $18,000 $14,500 amended $10,000 decreased $4,500 CDBG City of Gilroy Recreation Department Gilroy Youth Center Allocated by City Council N/A $35,000 $35,000 $35,000 CDBG City of Gilroy Recreation Department Free Swim Lessons Allocated by City Council N/A $5,000 $5,000 $5,000 CDBG REHABILITATION GRANT Rebuilding Together Silicon Valley Rebuilding Home Repair, Rehabilitation and Accessibility Modification 139 1 $ - $150,000 $150,000 $120,000 amended $120,000 CDBG Total: $229,434 $508,040 $353,500 $360,000 $366,000 8.A.a Packet Pg. 62 Attachment: Attachment 1 CNRC Funding Renewal Recommendations FY 18-19 (1610 : Community City of Gilroy STAFF REPORT Agenda Item Title: Public Hearing to Establish a List of Properties Subject to the Weed Abatement Program and Adoption of a Resolution Ordering the Fire Chief to Abate the Nuisance Arising Out of Weeds Growing and Refuse Accumulating Upon Property in the City of Gilroy Pursuant to Section 12.51 of the Gilroy Code Meeting Date: April 16, 2018 From: Gabriel Gonzalez, City Administrator Department: Community Development Department Submitted By: Kristi Abrams Prepared By: Rob Allen Strategic Plan Goals ☐ Financially Sustainable and High Performing  Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Adoption of a Resolution of the City Council of the City of Gilroy ordering the Fire Chief to abate the nuisance arising out of weeds growing and refuse accumulating upon property in the City of Gilroy, pursuant to Section 12.51 of the Gilroy City Code. EXECUTIVE SUMMARY On February 5, 2018 Weed Abatement Resolution 2018-02 was adopted declaring weeds and refuse as a Public Nuisance. This annual process is to comply with both the City Code and State Health and Safety Code which require that prior to authorizing the abatement of a lot, the City hold a public hearing of t he subject properties. This resolution includes the list of lots that have a history of not being abated, and is the commencement list for the County’s inspection and abatement program. 8.B Packet Pg. 63 The commencement list also establishes that these properties are subject to certain fee assessments and, if necessary, can be abated by the County in the event the property owner does not complete abatement by the May 15th deadline. The abatement fees would then be applied as a property tax assessment to the following year ’s property taxes. BACKGROUND Annually, the weed and refuse abatement program provides a public hearing to establish the list of properties subject to the abatement program. The abatement program continues to be implemented under an agreement with the Santa Clara County Agricultural Commissioner’s Office Vegetation Management Program. All subject property owners are sent the public hearing notice, as well as the abatement instructions to follow and the fee costs. This notice went out the week following the Weed Declaration Resolution adoption by Council on February 5, 2018. A second notice will go out 30 days prior to the May 15th deadline. If the property owner fails to abate the lot by May 15, 2018, the owner of the lot will be assessed fees for the failed inspection, in addition to the initial inspection fee, and a notice will be sent to the owner requiring the abatement to be completed within two weeks. Lots in the Wildland Urban Interface Hazardous Fire Areas, primarily hillside, will not receive a 2 week additional grace period, as is offered to other lots within the City. If the lot is still not abated by the May 15th deadline the County will complete a work order to have the lot abated by their contractor. The County will then assess an abatement administrative fee, in addition to the cost of the abatement. The abatement administrative fee and cost of abatement will be in addition to the inspection fee and the failed inspection fee. A public hearing (tax lien hearing) will be held on August 6, 20 18 to add the fees as a tax assessment for the following year’s property taxes. Prior to the City Council tax lien assessment hearing, property owners with an assessment will be notified. They can request an administrative meeting/review with the County’s Program Manager and the City’s Fire Marshal, should they not agree with the assessment. The administrative meeting/review can be held in person, by phone, or email. The purpose is to eliminate assessments that were incorrectly made through an error or inco rrectly applied to the wrong property owner. 8.B Packet Pg. 64 A listing of the properties and owners that have been noticed is attached and on file with the City Clerk. It is also posted at the City’s Fire Stations. Lots whose weeds and/or rubbish are abated by the May 15th deadline and are maintained in an abated condition through the fire season will only be assessed the $90 inspection fee. ANALYSIS This year’s commencement listing consists of 166 properties, listed by APN. The County will inspect them shortly after the May 15th deadline. The County will keep photos and documentation of their inspections and send notices to those property owners that missed the deadline. Lots that need abatement will be abated by the County. A report of lots abated and the associated fees to be assessed will be presented at the tax lien assessment hearing on August 6, 2018. The agreement with the County requires if a property had a failed inspection within the past three years it shall remain on the commencement list. A property with no violations during a three consecutive period will be removed from the commencement list. However, the County does provide for some lots to be removed from the commencement list if the property has been completely redeveloped and there is no unmanaged weed hazard. It is also important to note that the commencement list was reduced from 288 lots last year in 2017 down to 166 lots for this year, showing substantial progress toward compliance. The list has been reduced this year due to some of the lots that have been developed or have not proven to be a public nuisance within the last three year period. Any owner that objects to their property being on the commencement list can object as part of this public hearing. Such lots can be removed from the commencement list if there is adequate reason (i.e. the lot has been redeveloped and there is no weed risk). Any objections will be addressed for conformance to the agreement and an adjustment made. Otherwise the commencement list should be approved by the Council so the program can proceed. Owners with concerns that cannot meet the deadline due to site conditions can contact the County and/or City Fire Marshal’s office. The County also provides an “app” for the public to notify them of weed complaints. Lots that are reported or identified out of compliance with weed and refuse requirements that are not on the commencement list will also be sent a notice to comply. Administrative Citations can be issued, and lots can be added to the abatement program for the following year. If an unlisted lot has unmitigated weeds and refuse, that lot can be scheduled for a separate public hearing to allow the County to abate the lot this year and assess fees for cost recovery. FISCAL IMPACT/FUNDING SOURCE 8.B Packet Pg. 65 As long as the County recovers its expenses for the program using the fees assessed, the County bears the entire cost of the program. If there is a shortfall in cost recovery, the City would be requested to provide its proportionate share of the shortfall. ALTERNATIVES The Council could choose not to approve the resolution to establish the commencement list. This action is not recommended. The burden of both managing this program and abating the properties would revert back to the City of Gilroy, requiring additional resources to be needed and no funding available. The Council can approve the resolution to establish the commencement list. This action is recommended. The program has worked very well since 2013 with the County of Santa Clara managing the weed and refuse abatement. The re has been good results in performing the abatements and there has also been no cost for the City. NEXT STEPS Hold the Public Hearing on August 6, 2018 to assess the fees based the County’s assessment report. PUBLIC OUTREACH The County will mail notices and instructions on abatement to the listed Property Owners. Attachments: 1. Reso 2018 Commencement Weeds 2. Gilroy Commencement 2018 8.B Packet Pg. 66 -1- RESOLUTION NO. 2018-XX RESOLUTION NO. 2018-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ORDERING THE FIRE CHIEF TO ABATE THE NUISANCE ARISING OUT OF WEEDS GROWING AND REFUSE ACCUMULATING UPON PROPERTY IN THE CITY OF GILROY, PURSUANT TO SECTION 12.51 OF THE GILROY CITY CODE WHEREAS, pursuant to Article III of Chapter 12 of the Gilroy City Code, on February 5, 2018, the City Council adopted Resolution No. 2018-02 declaring that weeds growing and refuse accumulating in the City of Gilroy constitute public nuisances; and WHEREAS, the Chief of the Fire Department of the City of Gilroy has caused notice of the adoption of Resolution No. 2018-02 and notice of a public hearing on the proposed order to abate said nuisances to be given to all of the affected property owners at their stated mailing addresses on the latest tax assessor’s role, and has also caused notice to be given by posting and publication in the manner and form provided in Sections 12.48, 12.49 and 12.53 of the Gilroy City Code; and WHEREAS, said public hearing was duly held on April 16, 2018, pursuant to said resolution in the time and manner required by law, and any objections raised to the proposed destruction or removal of said weeds and refuse were duly considered by the City Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL AS FOLLOWS: 1. That the Chief of the Fire Department is hereby ordered to abate the nuisances on the properties described in Attachment “A” hereto, or cause the same to be abated, by having refuse removed and weeds destroyed and/or removed by cutting, discing, chemical spraying or any other method as may be determined by the Chief of the Fire Department or his authorized Contractor. Such abatement shall be performed before May 15, 2018. 8.B.a Packet Pg. 67 Attachment: Reso 2018 Commencement Weeds (1608 : Weeds and refuse abatement) -2- RESOLUTION NO. 2018-XX 2. That any property owner shall have the right to destroy and/or remove weeds growing and refuse accumulating on his property or have the same destroyed or removed at his expense prior to the arrival of the Chief of the Fire Department or his authorized representatives or contractors to remove them. Any property found with weeds after May 15, 2018 shall be subject to the costs of further inspection and /or abatement by the City or the County and its authorized contractor. Sites found after such date that constitute a fire hazard shall also be subject to administrative citation. 3. That the Chief of the Fire Department or his authorized contractors shall keep an account of the costs of destroying and/or removing said weeds and refuse and embody such account in a report and assessment list to be presented to the City Council and filed with the City Clerk. Such report shall refer to and sufficiently describe each separate lot or parcel of land and, for each, shall state the costs of destroying or removing weeds, removing refuse, or both, and the costs which are proposed to be assessed against the lot or parcel. PASSED AND ADOPTED this16th day of April 2018, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: _______________________________ Roland Velasco, Mayor ATTEST: _______________________________ Shawna Freels, City Clerk 8.B.a Packet Pg. 68 Attachment: Reso 2018 Commencement Weeds (1608 : Weeds and refuse abatement) 2018 WEED ABATEMENT PROGRAMGOMMENCEMENT REPORTCITY OF GILROY2005083408350834198358790202002295216523r023350817287558745195092462311HECKERPASSHECKER PASSNO SITUSWINTERWINTERWINTERMONTEREYNO SITUSJANROCKROSEHOLLYHOCKCORALBELLPERIWINKLEWILDROSEWILDROSENO SITUSSTINFLOWERFOXGLOVEWILD IRISWILD IzuSLAVENDERDOVEHOYAHY 783-03-002HY 783-03-003783-03-070cr 783-03-073cr 783-03-074cr 783-03-081RD 783-19-010783-21-465DR 783-36-035cr 78345-026LN 783-45-044cr 783-46-A2BDR 783-46-030cr 783-46-035cr 783-46-037783-46-079cL 783-47-003cr 783-52-019DR 783,52-03'1DR 783-52-032wY 783-52-035cr 783-57-004LN 783-64-021575 SOUTHSIDE DR575 SOUTHSIDE DR575 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JOSECUPERTINOGILROYSAN JOSECATXCACACACACACACACACACACACACACACACACACACACACA95020-0000770849s129-281895020-000095020-000095020-000095136-26139s020-s4369361095 1489s008-233395123-3602953409s02395127-2s4795020-000095037-00009s 14895132-17449s122950149502095136-240346 records of 166Santa Clara County Weed Abatement ProgramPage 28.B.bPacket Pg. 70Attachment: Gilroy Commencement 2018 (1608 : Weeds and refuse abatement) 2018 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF G¡LROY898 I8971895 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QUANGCHAKAMIAN, SANJAR ANDROBLES, RONALD EAND MARIARTRAN, LOANNAKANO, NANCYN ETALWANG, LEO AND DIAN HKATTAN, SHALOMNGUYEN, PHU AND DOAN, LILYQUILICI, TODD ANDYVONNEPADMANABHAN, SLINDAR ANDNGUYEN, JAMES TRILE, LIEM QUANGVELUVOLU, VEERANDHAR ANDFANG, HU CHENGGEISSERT, WARREN AND GARCIA,DASILVA, PAULAJAND JOHN BWATTS, GARY RAND YLTNG-NINGHOLDER, JOHN CAND KzuSTI E2250 CEDARSIDE CT2165 HOLLYHOCK CTI94O KILLARNEY CT423VTAPRIMAVERA3915 JERABEK CT3IOO MELCHESTER DR1940 PEAR DR1225 VIENNADR#25I3IOO MELCHESTER DR1610 DELLAV1784 LENNOX V/Y1622CAMPBELLAV3339 VANGORN WY9230 MAHOGANY CT47836 MASTERS CT5674 SAN FELIPE RD31OO MELCHESTER DR3I8 BEADGRASS TR2I65HOLLYHOCK CT856 HILLPOINT CT1344 JEFFERSON ST228I GTINNERACT23OO CLUB DRCACACACACACACACACACACACACACACACACACACACACACACA69 records of 166Santa Clara County \ileed Abatement ProgramPage 38.B.bPacket Pg. 71Attachment: Gilroy Commencement 2018 (1608 : Weeds and refuse abatement) 2018 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF 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PARKSAN JOSEGILROYGILROYGILROYGILROYGILROYSIMIVALLEYSIMIVALLEYSIMI VALLEYSIMIVALLEYSIMI VALLEYGILROYMERCEDSAN JOSEKENNEDY JOHN D ETALKRUPA, STANISLAW TRUSTEE & ETWENDI ROBERT G ET ALWRYE, TIMOTHY M AND SALLY JBREWER, THOMAS EAND PATzuCIAADHALIWAL, JASDEEP S ETALWALTON, LEE A TRUSTEE & ET AL9130 KERNAVE LLC C/O GARLOCK &9I3O KERNAVE LLCDOLLAHON, CONSTANCE M TRUSTEEDE BELL, KENNETH E ETALANDERSON, KEITH RROBESON, HERMAN LAND CLARASHERNANDEZ, JOSE EAND MELBAAROMAN CAIHOLIC BISHOP OF SANDEUTSCHE BANK NATIONAL TRUSTDEUTSCHE BANK NATIONAL TRUSTDEUTSCHE BANK NATIONAL TRUSTDEUTSCHE BANK NATIONAL TRUSTDEUTSCHE BANK NATIONAL TRUSTFORTINO, TERI AND YOUMANS,CENTRAL VALLEY COALITION77II MONTEREYRDLLCCACACACACACACACACACACACACACACACACACACACACACACA950459177395020-000095020-000095020-00009s020-00009503794025940259s r23-000095020-426295020-443495020-43299s0209s02093063930639306393063930639s020-94189s34895 13892 records of 166Santa Clara County Weed Abatement ProgramPage 48.B.bPacket Pg. 72Attachment: Gilroy Commencement 2018 (1608 : Weeds and refuse abatement) 2018 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF GILROYCITY/STATE76017273723372417 5607890149007581769878006151z',t400860s03709070APNMONTEREY RD 799.04-OOBEIGLEBERRY ST 799-09-028EIGLEBERRY ST 799-09-029EIGLEBERRY ST 799.09-034EIGLEBERRY ST 799.10-042CARMEL ST 799-16-008MTLLER AV 799-24-0240 799-24-425NO SrrUS 799-44-114SANTATERESA BL BOB-01.022lsr sr 808-01-023PONDEROSA DR B08-01-024MILLER AV 808.15-047BENASSI DR 808-26.052PONDEROSA DR 808-37-OOBTHOMAS RD 808-39-066HECKER PASS RD 810-20-006NO SrrUS 810-20-021MESA RD 810-30-032MURRAY AVE835-01-OO3LASANIMAS AV 835-02-016TOMKINS CT 835-02.023ELECTA CT 835-02.065BIOUX LLCAPOR PETE E & ROSARIO J TRUSTEEAPO& PETE EAND ROSARIO JGUTIERREZ, MARIO CAND JENNAMBAINS JAGJIT SINGHCAMPANELLA, MARYEANDTHOMA MELINDA W & PAUL F IIITHOMA, MELINDA W AND PAUL FELITE DEVELOPMENTS INCEAGLE GARDEN LLCEAGLE GARDEN LLCPIP(OZZOLL MONICA TRUSTEE & ETSPENCER, JOHN MAND PATzuCIAAMORzuSSEY, CHARLES 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Box 56750 E NORTH TEMPLE1999 BASCOMAV23 CORPORATE PL1065 CASTRO VALLEY RD1519I KARLAVE0PoBox1772I4OIO COLUMBET AV0 Po Box 320424SAN JOSEMORGAN HILLMORGAN HILLGILROYSAN JOSEGILROYGILROYGILROYV/ATSONVILLECUPERTINOCUPERTINOGILROYGILROYGILROYAPTOSSALT LAKE CITYCAMPBELLNEWPORIBEACHGILROYMONTE SERENOGILROYSAN MARTINLOS GATOS95 13895037-s90495037-59049s020-61r695127-431195020-613295020950209s07695014950t49502095020-53 l095020-47789500184150-3620950089262s9s020-9s959s030-22299s021-177295046-971095032cacaCACAcaCAcaCACACACACACACACAUTCACACAcaCACACA115 records of 166Santa Clara County Weed Abatement ProgramPage 58.B.bPacket Pg. 73Attachment: Gilroy Commencement 2018 (1608 : Weeds and refuse abatement) 2018 WEED ABATEMENT PROGR,AMCOMMENCEMENT REPORTCITY OF GILROY40290806009096909001358841883 I8111RR8155784076501640762039s34131176107660CTAVAVAVAVAVDRDRLNSTLNSTSTSTSTSTSTSTSTSTSTSTMADISONSAN YSIDROLASANIMASSAN YSIDROSAN YSIDROLASANIMASLASANIMASMURAOKAMURAOKASWANSTONMONTEREYSWANSTONWHEELERMONTEREYFORESTFORESTFORESTLEWISLEWISLEWISFORESTFORESTLEWIS835-03-059835-04-078835-04-082835-04-085835-04-086835-05-005835-05-007835-31-015835-31-016841-42-032841-02-446841-A2-454841 -02-055841-02-058841-03-056841-03-057841-03-059841-03-062841-03-063841-03-070841*03-071841-A3-113841 -04-029GILROYDANVILLESAN MARTINSAN MARTINSAN MARTINSAN JOSESAN JOSEMORGAN HILLMORGAN HILLMENLO PARKROSEVILLESAN JOSEGILROYLOSANGELESGILROYSAN JOSEGILROYGILROYSAN JOSEGILROYGILROYGILROYLOSANGELES95020-364094526950469s0469s04695127-220595128-1343950379s038940269s7419s126-170695020-00009002495020-000095 13095020-520295020-902795116-101195020-s22095020-520295020-000090025ZEPEDA,ALFREDO ANDGILROY SELF STORAGE PARTNERSGREEN, GEORGE EAND LYNDAMGREEN, GEORGE EAND LYNDAMGREEN, GEORGE EAND LYNDAMDO, HUONG MINH AND TRAN HUEGLANDER, CARMELLA R TRUSTEERAUSCHNOI MICHAEL TRUSTEE &C AND R DEVELOPMENTLLCDEL RIO, IGNACIO AND TRINIDADUNION PACIFIC CORPORATIONCHARRON, STEVEN A TRUSTEEDRL PROPERTIES LLCUNION BAY INV COARTIGA, JOSUE OTANG, ZHIHUI AND LIU, XIADARIAS-BARBA, TERESA ANDNGUYEN, HLING QAND LE, HONG TAADI CORPORATIONCHARLES, JOE RAND CARMENAOLIVERI SALVAIOREAJASO, MARTT{AM ETALGILROY LEV/IS STREET L P402 MADISON CTP.O.BOX 69913575 MAMMINI CT13575 MAMMINI CT13575 MAMMINI CT296 DELIA ST707 MONROE ST0 P.o. Box 6680 P.o. Box 6680 P.o.Box 230110031 FOOTHILLS BLVD1225 EMORY ST2545 MUIRFIELD WAY10476 LINDBROOK DR1420 BzuARBERRY LN4785 PARK WEST DR7620 FOREST STI1485 NEWAV13I5 ruLIAN ST3II LEWIS ST7610 FOREST ST7370 CHESTNUT ST1640 SEPULVEDABLCACACACACACACACACACACACACACACACACACACACACACACA138 records of 166Santa Clara County Weed Abatement ProgramPage 68.B.bPacket Pg. 74Attachment: Gilroy Commencement 2018 (1608 : Weeds and refuse abatement) 2018 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF GILROY0749274720700710158706605690065038506970588505980597559200 841-06-462CHESTNUT ST 841.07-027CHESTNUT ST 841-07-443sourH 841-10-039RENZ LN 841-10-047ALEXANDER ST 841-13-021NO SITUS 841.13-022MONTEREY HY 841-14-011NO SrrUS 841-14-472MONTEREY RD 841-14-OBOCHESTNUT ST 841-16-117CAMERON BL 841.17.100CAMERON BL 841.17.147NO SrrUS 841-17-119NO SITUS 841-17-121NO SrrUS 841-53-066HOLLOWAY RD 84',1-70-026CAMTNO 841-7A-A49ROSSr LN 84',1,72-001LUCHESSA AV 841.73-005TRAVELPARK CIR 841-75-01'1TRAVEL PARK CL 841-75-412TRAVELPARK CL 841-75.013LTNION PACIFIC CORPORATIONSANCHEZ, ELOY G AND ANGELICA MFERNANDEZ, FABIAN ETALPACIFIC GASAND ELECTRIC CONIJJAR, KARAMJIT SINGH ANDLTNION PACIFIC CORPORATIONLTNION PACIFIC CORPORATIONGILROY MONTEREY LPLINION PACIFIC CORPORATIONGARLIC FARM TRUCK CENTERLLCCHRISTOPHER, DONALD C TRUSTEEMCCARTHY GILROY LLCMCCARTHY GILROY LLCLINITED NATURAL FOODS WEST INCTINITED NATURAL FOODS WEST INCMORENO, JOSE ETALLOUGHRAN, ALEXANDEROLIVE CAMINOARROYOLLCFORTLINADELTIEMPO LLCLONESTAR CALIFORNIAINCHOANG VTNCEAN TzuBLUE DIAMOND HOSPITALITY LLCALI,ASHRAF HAND YASMIN10031 FOOTHILLS BLVD7492 CHESTNUT ST7472 CHESTNUT STlll ALMADEN BLVD7755 GILROYAVIOO3I FOOTHILLS BLVDIOO31 FOOTHILLS BLVD525I ERICSON WYlOO3I FOOTHILLS BLVD5OOO 2ND ST305 BLOOMFIELDAV22ILOS GATOS-SARATOGA22I LOS GATOS.SARATOGAIOO OLIVER STIOO OLIVER ST75 LOSALTOS DR237 LAUMERAV4615 MAC ARIHUR CT199I0 SLINSET DRI5OI BELVEDERE RD5240 MONTEVERDE LN0 Po Box 120055OOO 2ND STROSEVILLEGILROYGILROYSAN JOSEFRESNOROSEVILLEROSEVILLEARCATAROSEVILLEBENECIAGILROYLOS GATOSLOS GATOSBOSTONBOSTONHOLLISTERSAN JOSENEWPORTBEACHLOS GATOSWEST PALM BEACHLINCOLNFRESNOBENICIACACACACACACACACACACACACACAMAMACACACACAFLCACACA9574795020-580695020-58069s I 1s-000593722957479s747955219574794s109502095030-000095030-0000021 l00211095023-5 1 609s127-2433926609s030-2933334069s64893172945 10161 records of 166Santa Clara County Weed Abatement ProgramPage 78.B.bPacket Pg. 75Attachment: Gilroy Commencement 2018 (1608 : Weeds and refuse abatement) Situs2018 WEED ABATEMENT PROGRAMCOMMENCEMENT REPORTCITY OF GILROYCITY/STATEs97058470300380TRAVELPARKOBATAMAYOCKOBATAOBATAAPNcL 841-75-014wY 841-76-008RD 841-76-022cr 841-79-006cr 841-79-417ALI, ASHRAF HAND YASMINSALINAS, CARL TRUSTEEHEINZEN, ALAN B TRUSTEE & ETALSEALAKE CORPORATIONSALINAS, CARL L TRUSTEE5OOO 2ND ST0 P.o. Box 15692482HOWELLLN2O3IO ARGONAUT DR380 OBATACTBENICIAGILROYGILROYSARATOGAGILROYCACACACACA945109502t-156995020-91779s070-430495020-0000166 records of 166Santa Clara County Weed Abatement ProgramPage I8.B.bPacket Pg. 76Attachment: Gilroy Commencement 2018 (1608 : Weeds and refuse abatement) City of Gilroy STAFF REPORT Agenda Item Title: Decision on Preferred Alignment for Mobility Partnership US 101/State Route 25 Interchange Improvements Meeting Date: April 16, 2018 From: Gabriel Gonzalez, City Administrator Department: Public Works Department Submitted By: Girum Awoke Prepared By: Girum Awoke Gary Heap Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy  Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Select preferred alignment for the US101/SR 25 interchange improvements and provide direction to City of Gilroy City Council representatives to the Mobility Partnership of the preferred alignment. EXECUTIVE SUMMARY The Santa Clara Valley Transportation Authority (VTA) has presented the design for the US101/SR25 Interchange Improvement Project. Staff is recommending that the initial phase of interchange construction include either the extension of Santa Teresa Boulevard to the interchange, or maintain direct access from southbound US101 to Castro Valley Road. Staff is requesting the City Council review the proposed alignments and provide guidance and recommendation that will be conveyed to the VTA. BACKGROUND Mobility Partnership provides policy oversight and direction to staff of the Santa Clara Valley Transportation Authority and the Council of San Benito County Governments 10.A Packet Pg. 77 regarding potential mobility improvements between US 101 and Interstate 5 in the northern San Benito and Southern Santa Clara Counties. The six person Partnership, consisting of three appointed members from VTA and three from San Benito County, will advocate for the development of Transportation Improvements to improve mobility in the area defined by the Partnership. The VTA is sponsoring a project to reconstruct the US101/SR25 Interchange located just south of the City of Gilroy. The project has been in the planning process since October 2006. The project was cleared through California Environmental Quality Act (CEQA) in September 2013, and is currently going through its federal environmental review (NEPA) which includes a revalidation of the original CEQA approval. The project is scheduled to start its design phase in January 2019. The cost estimate for the preferred built-out option is $250m (Exhibit A). There is not sufficient funding to build this ultimate preferred option. Currently, the VTA is studying two less-expensive interchange improvement phasing options through coordination with the Mobility Partnership Group. Phase I Implementation Options Two initial phasing options are currently being evaluated by the VTA. Phase I – Option A (New Bridge) includes (Exhibit B):  Construction of a new bridge over US 101  Construction of a two-lane SB US101 off-ramp  Signalized intersection ramps  Eliminate US101 access to/from Castro Valley Road  Estimated cost for this option is $65m  The VTA prefers this option Phase I – Option B (Direct Ramp) includes (Exhibit C):  Maintains the current interchange configuration  Provides a direct fly-over connection from US101 to SR 25  Eliminate US101 access to/from Castro Valley Road  Estimated cost for this option is $50m ANALYSIS Reconfiguration of the US101/SR25 Interchange will have a positive benefit to vehicle flows in the southern portion of Gilroy since it will provide an additional full-service 10.A Packet Pg. 78 interchange on the US101 network. However, both initial phasing options, if built as proposed, would cause significant traffic circulation impacts to the City of Gilroy. Both options currently being considered by the VTA include elimination of the US101/Castro Valley Road access. Castro Valley Road provides a direct route to US101 for both Gavilan College and those traveling in the southern portions of Gilroy. If closed, those drivers would be forced to use alternate routes to and from US101. These include the interchanges at Monterey Road, 10th Street and Leavesley Road which currently are already heavily traveled. Significant construction is planned in the southern area of the City over the next three to five years. The three large developments expected to contribute significant traffic to the network include the Glen Loma Ranch development, the Hecker Pass development and the Imwalli site. When built out, these three developments would add 1,615 residential units and 840,000 sf of commercial development to the City. This projected development is expected to add nearly 4,600 trips in the afternoon PM peak-hour to the circulation network (see below). Planned Future Development in Southern Gilroy 2019 2019 2019 2020 2020 2020 2021 2021 2021 Single Family Res Multi Family Res Commercial SQFT Retail Single Family Residential Multi Family Residential Commercial SQFT Retail Single Family Residential Multi Family Residential Commercial SQFT Retail Glen Loma Ranch 310 180 220,000 287 325 270,000 240 0 270,000 Mwalli 200 Hecker Pass 73 60,000 20,000 TOTALS 383 180 280,000 487 325 290,000 240 0 270,000 ADT 3,616 1,318 10,570 4,597 2,379 10,948 2,266 0 10,193 45,885 AM Peak 283 83 263 360 150 273 178 0 254 1,843 PM Peak 379 101 1,067 482 182 1,105 238 0 1,029 4,582 Based on current travel patterns, it is estimated that 30% of the trips from these new developments would use the Castro Valley Road access to US101. Without this access, these 1350+ trips would need to find alternate access to US 101. This would have a significant impact to the other US101 interchanges in the City and can greatly impact current levels of service. In addition, closing the Castro Valley Road ramp will not only cut off direct (and quick) access to Gavilan College, which is a major local activity center, but will also force traffic to and from the college onto the 10th Street and Leavesley Avenue interchanges. FISCAL IMPACT/FUNDING SOURCE The VTA has identified funding for this project through Measure B. STAFF RECOMMENDATION The proposed ultimate SR 152 Trade Corridor (CEQA Cleared and SR 152 Direct Connector – Total Project Cost Estimate $250M) as proposed by the VTA, would 10.A Packet Pg. 79 provide a benefit to the City of Gilroy and South County. As presented, the two phased options create a significant impact to traffic flow in the southern portion of Gilroy since both options include closure of the US101/Castro Valley Road ramps. 1. Staff recommends Phase I – Option A - New Bridge (Exhibit B), so long as it includes either the construction of the Santa Teresa extension between Castro Valley Road and the US101/SR25 interchange, or maintains the current Castro Valley Road access ramps to US101. 2. Staff does not recommend Phase I – Option B - Direct Ramp (Exhibit C), since it primarily provides more direct connection to US 101 for points south and east of Gilroy with minimal direct benefit to Gilroy, but creates a significant impact to traffic flows in the southern portions of Gilroy. Attachments: 1. Exhibit A - Preferred Build-out Option 2. Exhibit B - Phase I - Option A 3. Exhibit C - Phase I - Option B 10.A Packet Pg. 80 10.A.a Packet Pg. 81 Attachment: Exhibit A - Preferred Build-out Option (1622 : VTA Mobility Staff Report) 10.A.b Packet Pg. 82 Attachment: Exhibit B - Phase I - Option A (1622 : VTA Mobility Staff Report) 10.A.c Packet Pg. 83 Attachment: Exhibit C - Phase I - Option B (1622 : VTA Mobility Staff Report) City of Gilroy STAFF REPORT Agenda Item Title: Discussion and Direction Related to Commercial Business Licenses - Gilroy City Code Chapter 13 - Licenses (Business) Meeting Date: April 16, 2018 From: Gabriel Gonzalez, City Administrator Department: Finance Department Submitted By: Jimmy Forbis Prepared By: Jimmy Forbis Strategic Plan Goals  Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Receive report and provide direction to staff to: a) Continue to apply the current City Code to commercial property owners; or b) Revise the City Code through an ordinance amendment to exempt commercial business properties POLICY DISCUSSION Should the City require “commercial property owner” businesses to obtain a business license? BACKGROUND The City Council adopted Ordinance Number 646 on March 20th, 1961 which established the City’s Business License program for “Certain Businesses, Trades, Professions, Callings, and Occupations in the City of Gilroy…” Included in the ordinance was the definition of a “business” – “professions, trades, and occupations and all and every kind of calling carried on for profit or livelihood.” 10.B Packet Pg. 84 The definition of business does not include what types of businesses that are required to obtain a business license. No reference to industrial, retail, service, or commercial is made in the ordinance either. Since 1961, the term “business” has been interpreted to be all-inclusive for all types of businesses as described in the definition. The City has interpreted the definition of business to include “commercial property owners.” Included in the original ordinance was Section 11 which made exemptions to the business license requirement. The only exemptions granted were: a. Charities b. Interstate commerce c. Disabled veterans d. Farmers e. Council discretion - under this exemption category the Council may grant exemptions to the business license requirement as described in the Ordinance: “in all cases of doubt as to any applicant being entitled to an exemption from license tax, or from the application of any of the provisions of this ordinance, the burden of establishing the right to an exemption shall be upon the applicant. All applications for exemption in such cases shall be referred to the City Council, which shall consider and act upon the same and grant or refuse such exemptions as in the use of its discretion it shall deem just” Since the ordinance was adopted in 1961, the City can find no record of appeal or request for exemption under code section “e” by any commercial property owner. The City recently received a request under section “e” - the review of that appeal is pending direction from Council as requested in this report. There are currently approximately 80 business licenses that are categorized as “commercial property owners” operations – typically consisting of building owners that lease space for retail and office businesses. For example, the Gilroy Outlets operates under a single bu siness license, and all individual retail business within the facility obtains a business license for their particular operation. In general, if properties are adjacent to each other and owned by single entity, only one business license is required. ANALYSIS The amount of each license fee varies according to the businesses’ annual gross receipts. The minimum fee is $40 (for businesses that generate $0 in sales) and is capped at $2,000 (for business that generates over $17.74 million in annual sales). 10.B Packet Pg. 85 Council could consider exempting commercial property owners through an ordinance revision; however this may trigger other issues that would need to be addressed: 1. Legal implications/fair treatment – other businesses seeking exemptions. 2. Elimination of regulatory review for commercial properties including inspections, code enforcement, and public safety. 3. City would now be unware of property ownership. 4. Eliminate ability to share information with Board of Equalization/Internal Revenue Service. 5. Should fees be waived – cost of program would be passed on to the general fund. ALTERNATIVES 1. Council can revise the ordinance to exempt commercial property owners – not recommended. 2. Council can affirm staff’s interpretation of the current City ordinance – recommended. FISCAL IMPACT In total, the City generates approximately $550,000 in business license revenues – Granting an exemption to the commercial property owners would result in an annual loss of $13,000 in General Fund revenues. CONCLUSION The granting of exemptions of business licenses is a complex and legal matter that may set a precedent for other business owners to request exemptions for their business activities. Such exemptions could significantly hinder the City’s ability to ensure code compliance, identify property ownership, and public safety. 10.B Packet Pg. 86 City of Gilroy STAFF REPORT Agenda Item Title: Consideration of an Allowance for Ground-Level Office Uses in the Downtown Historic District (Z 18-03) Meeting Date: April 16, 2018 From: Gabriel Gonzalez, City Administrator Department: Community Development Department Submitted By: Kristi Abrams Prepared By: Sue O'Strander Pamela Wu Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Receive report and provide direction to staff. EXECUTIVE SUMMARY In an effort to stimulate the downtown economy, the City Council, from 2011 to 2017, allowed ground-level offices by right on a temporary basis. Due to ongoing inquiries recently received by staff for ground-level offices without the need for a conditional use permit process, staff was requested to present the current allowances and restrictions to the City Council for consideration. As part of this preliminary discussion, staff provides three potential alternatives. The Council may consider a temporary allowance for ground floor office uses by right, consider certain types of office uses on a permanent basis, or support the current allowance for office uses on the upper levels a nd with a conditional use permit on the ground level. POLICY DISCUSSION 10.C Packet Pg. 87 The City Council is asked if amendments to the Zoning Ordinance and the Downtown Specific Plan are needed to allow ground floor office uses by right in the Downto wn Historic District. BACKGROUND When adopted in 2005, the purpose for the Downtown Specific Plan (DSP) is to “create a unique and identifiable downtown for Gilroy that is economically vibrant, pedestrian - oriented and a local and visitor destination.” As stated, “an overall goal is the orderly development of downtown Gilroy in a method consistent with the city's general plan and…with the community's vision ...”. Specific goals were set for the different districts within the downtown area as part of the overall vision for revitalization. Particularly, within the Downtown Historic District (DHD), located along Monterey Road generally between Third and Eighth Streets, the area is envisioned to be the primary destination for retail and entertainment activities. There are approximately 100 buildings and 165 ground floor tenant spaces within this area. The goal is to provide a 24 -hour atmosphere for shopping, eating and entertainment activities. In order to preserve the prime ground-level tenant spaces for a vibrant downtown, less active businesses, such as offices, are encouraged on the upper levels. The Zoning Ordinance allows such uses to be considered on the ground floor level with an approved conditional use permit (CUP). The cost to process a CUP application is about $5400 and, on average, can take 4 to 6 months depending on the complexity of the proposed scope. Through the CUP process, each request for a ground-level office use would be carefully examined to ensure that the proposal aligns with the DSP vision to support a pedestrian-activated environment. However, since adoption of the Downtown Specific Plan, vacancies in the DHD area continue to be a challenge. During the Great Recession, downtown Gilroy suffered from vacancy rates in excess of 30%. In an effort to promote the downtown economy, the City Council in 2011 approved a zoning text amendment to allow all types of office uses at ground-level in DHD by right (without the need for a CUP) for a period of three years. In 2014, the ground -level office use allowance was extended for another three years to May 21, 2017. During the temporary allowance, approximately 10 businesses, such as professional or medical office uses, were established on the ground-level without the need for a CUP. Even though the temporary allowance stimulated a slight increase in occupancy, the current vacancy rate of 27% (approximately 46 vacant ground-level spaces) remains as a major concern for the downtown property owners. Of the current vacancies, six spaces are located between Fourth and Sixth Streets on Monterey Road, the DHD core area. Recently, planning staff received a few inquiries for ground-level office uses. These inquiries were for locations between Third and Fifth Streets, and include a real estate office, a speech therapy office and a counseling service office. Each interested party was informed of the CUP process for ground-level 10.C Packet Pg. 88 uses and that there was no such requirement for office uses at the second floor or higher. Although the temporary allowance for ground-level office uses expired in May 2017, office uses remain a permitted use by right in all areas of downtown when located on the second floor or higher. At the March 19th City Council meeting, the Mayor requested that staff present the current restrictions of downtown ground-level office uses. ANALYSIS In keeping with the Downtown Specific Plan (DSP) vision that uses within the DHD be retail and entertainment focused, ground-level storefronts are anticipated for uses that foster strong pedestrian connections within the downtown area. Since the economic downturn in 2008, filling downtown business locations has been a continuous challenge for various reasons. There is debate about ground-level office uses and their benefit or detriment to downtown areas. Typically, cities that have allowed offices in their downtown districts limit these to the second floor or above in order to establish and maintain an active pedestrian-oriented streetscape. Some jurisdictions (e.g. Palo Alto, Redding, Atascadero) that previously supported ground-level offices in their downtown districts, have recently taken action to remove or limit such allowance to further achieve their goals for an active downtown environment. Redwood City’s Downtown Precise Plan identifies certain areas in their downtown core that require ‘active’ ground floor uses. They define ‘active uses’ as those that “are generally open to the public, generate a high volume of customer traffic, provide ground floor display windows to promote views into the business, and sell goods that are typically carried away by customers or services of a personal or business nature. Inactive uses are typically not open to the general public, generate a lower volume of customer traffic, and tend to have screened windows to maintain privacy (such as offices and residential uses).” With that statement, Redwood City’s plan provides some flexibility in that ground-level office uses within the required ‘active use’ areas must obtain a Use Permit or be located on the second floor or higher. However, office uses are allowed by-right elsewhere in the downtown core. Should the City Council desire to make changes to the current ordinance, there are a few approaches that can be considered. The Council may wish to :  implement a temporary allowance for ground floor office uses by right (as previously adopted); or  retain the current allowance for office uses on the upper levels and with a CUP on the ground level; or  consider certain types of office uses that may better support the goals and expectations of the DSP. 10.C Packet Pg. 89 For each possible approach, the following discussions are provided: Consideration of temporary allowance for ground floor office uses The City Council’s previous actions in 2011 and 2014 allowed ground-level office use in the DHD zone district by right. As part of those actions, desktop publishing/copy shop uses were clarified to be allowed on the ground floor, along with medical office uses and general office uses. Staff’s concern is that some of these office types may not align with the goal for this unique district. In accordance with the 2020 General Plan, the area is to “encourage pedestrian-oriented uses” that are compatible with the historic character and scale of the downtown core. Medical office uses and clinics, for example, do not promote pedestrian activity nor do they otherwise enliven the downtown. Should this approach be favorable, staff would recommend that uses such as medical offices, clinics, and laboratories be excluded from the temporary allowance, that the temporary allowance include ‘active uses’ only, and apply to DHD zoned properties north of Fourth and south of Sixth Streets. Consideration of current allowance for office uses above the ground floor The current zoning ordinance allows ground floor office uses, and considers such requests on a case-by-case basis. A conditional use permit (CUP) process provides such review to ensure that the proposed ground floor office use aligns with the Downtown Vision. While potential downtown tenants may be deterred by the CUP process, the requirement recognizes that all such office uses may not support the desired pedestrian activity. As part of the CUP application process, the request would be evaluated for conformance with the vision of the DSP for a lively and pedestrian-oriented downtown. The CUP requirement is not a preventative measure, but rather, implements and ensures that the City’s expectations for a lively and robust Downtown are maintained. Consideration of certain types of office uses on the ground floor The vision and goal of the Downtown Specific Plan is to create a pedestrian -oriented destination for both locals and visitors. To successfully implement this vision, it is important to encourage those ground-level uses that will increase or otherwise improve walkability. Certain land uses can contribute to or diminish from these expectations. As temporary allowance for ground floor office uses has been contemplated by the City Council for more than 6 years, the issue may warrant further evaluation on a more permanent basis. This approach would require a thorough review of best practices in other jurisdictions (such as clarification of ‘active uses’), and presenting a suitable approach for Gilroy that will still encourage pedestrian activity. CONSIDERATION OF PROCESS LEGAL REQUIREMENTS 10.C Packet Pg. 90 With regard to processing changes to the Zoning Ordinance, both State Law and the City Code require such amendment be presented to the Planning Commission before consideration by the City Council. Proposed amendments to downtown land uses would necessitate changes to both the zoning ordinance and downtown specific plan documents. There are also minimum public notice requirements for each of these hearing bodies. An alternative process would be the adoption of an Emergency Ordinance. This type of amendment requires a 4/5 vote to pass. Under the City Charter, “an ordinance declared by the Council to be necessary as an emergency measure for preserving the public peace, health or safety” can be adopted and take effect immediately. ALTERNATIVES 1. Consideration of temporary allowance for ground floor office uses. Under this alternative, staff would return to City Council with necessary amendments to the Zoning Ordinance and Downtown Specific Plan, and requests City Council to direct staff to include only those ‘active’ office uses which would support the Downtown Vision to increase pedestrian activity in DHD zone properties north of Fourth Street and south of Sixth Street. As part of the process, public outreach would occur, at minimum, with downtown stakeholders. Under this option, staffing resources would need to be shifted to provide expedited focus on this issue. Staff recommends this alternative as a means to support additional opportunities for economic activity. 2. Consideration of current allowance for office uses above the ground floor. Under this alternative, there would be no change to the existing ordinance. Staff would continue to require CUPs for proposed ground floor uses in the DHD and consider each request for its merits to activate downtown pedestrian walkability. This process is already in place and would not require any further changes. Under this alternative, staff would work closely with future applicants as expeditiously as possible to reduce overall processing time . In lieu of considering Alternative #1, staff recommends this as the secondary consideration as there would be no change to the existing process that is already in place. 3. Consideration of certain types of ongoing office uses on the ground floor. Under this alternative, a permanent ordinance amendment would be pursued. At minimum, this would involve research and evaluation of best practices by other agencies. Staff would anticipate community outreach efforts, and consideration of various ‘active’ ground-level uses that demonstrate conformance with the Downtown Vision and goals. This approach would require more dedicated staff resources to accomplish. At this time, staff would not recommend this alternative. FISCAL IMPACT/FUNDING SOURCE 10.C Packet Pg. 91 No fiscal impact is anticipated with the recommended alternative. CONCLUSION Staff recommends the Council to provide further direction in bringing the zoning ordinance amendment back for adoption, to temporarily allow certain ground-level office uses by right (Alternative #1). NEXT STEPS Should the City Council direct staff to proceed with the recommendation, at the earliest, the next key steps would be anticipated:  May 17, 2018 – Planning Commission consideration and recommendation. (This assumes adequate public outreach can occur before May 4, 2018.)  June 18, 2018 – City Council consideration of ordinance introduction.  July 2, 2018 – City Council adoption of recommended ordinance.  August 1, 2018 – ordinance would become effective. PUBLIC OUTREACH In preparation of this report, staff reached out to the Gilroy Economic Development Corporation and the Gilroy Downtown Business Association, for input. In general, support for economic development opportunities exists, but there is also concern that office uses may result in a detriment to Gilroy’s vision for a pedestrian-oriented downtown. There seemed to be general agreement to include ‘active’ office uses on the ground-level, but not within the core area (i.e. Monterey Road, between Fourth and Sixth Streets). These concerns were included in the recommendation. Once Council has provided the direction for staff to proceed, adequate noticing for the next Planning Commission hearing will be conducted to consider any zoning ordinance amendments. 10.C Packet Pg. 92 City of Gilroy STAFF REPORT Agenda Item Title: Presentation of Proposed 2018 Fireworks Enforcement Strategy and Consideration of Modifications to Gilroy City Code Section 10A.14 (Penalties) to Increase the Maximum Fine for Illegal Fireworks Citations Meeting Date: April 16, 2018 From: Gabriel Gonzalez, City Administrator Department: Police Department Submitted By: Scot Smithee Prepared By: Scot Smithee Joseph Deras Strategic Plan Goals ☐ Financially Sustainable and High Performing  Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION a) Approval of the Police Department’s proposed 2018 fireworks enforcement strategy; and, b) Direction to staff to prepare an ordinance amending G ilroy City Code Chapter 10, Section 10A.14 Entitled "Penalties" to increase the maximum fine for illegal fireworks citations from $500 to $1,000 EXECUTIVE SUMMARY The Gilroy Police Department receives a large volume of calls around the July 4 th holiday regarding the use of illegal fireworks. A fireworks enforcement plan is developed each year and additional police officers are assigned to work fireworks enforcement. The Police Department has developed strategies to enforce illegal fireworks activity. One proposed deterrent is to increase the penalties for illegal fireworks violations. In addition to the enforcement component of the proposed plan, public outreach will be conducted to inform the public in efforts of gaining a higher level 10.D Packet Pg. 93 of compliance from the public. BACKGROUND At the August 21, 2017 Council Meeting the Police Department provided an update on the fireworks enforcement for July 4, 2017. Council requested this plan be updated with suggestions on how to increase the effectiveness of our efforts on deterring the use of illegal fireworks in the future. On April 5, 2004, the City Council adopted Ordinance No. 2004-03 adding section 10A.8 to Chapter 10A of the City Code to establish a permit fee for fireworks sales. The purpose of this fee is to alleviate the financial impacts of providing public safety services directly related to the 4th of July celebrations. Each year the Fire and Police Chiefs develop a fireworks mitigation strategy for the July 4th holiday. For the Police Department this plan includes a public education and awareness component and an enforcement component. The costs of this plan are then factored into the fireworks service fee paid by the local fireworks vendors. Calls for illegal fireworks on the July 4th holiday have consistent or the last several years: 0 20 40 60 80 100 120 140 160 180 2013 2014 2015 2016 2017 Fireworks Call for Service Although calls for service have remained high, citations issued for fireworks violations has been steadily decreasing: 10.D Packet Pg. 94 We have traditionally deployed officers in marked patrol vehicles in an effort to provide high visibility in anticipation this would help mitigate the use of unlawful fireworks. The results of our efforts have been negligible. The use of illegal fireworks has continued to be prolific. DISCUSSION Staff Deployment Staff looked to other law enforcement agencies to determine what if any different strategies were used to combat the illegal fireworks problem. Emphasis was placed on agencies that were able to significantly increase their enforcement effort while deterr ing people from participating in the use of illegal fireworks. Of the various Cities contacted the two closest to Gilroy, geographically, demonstrated the best results with their efforts employed in 2017. The Morgan Hill Police Department deployed approximately the same number of police officers as did the Gilroy Police Department. In 2017 all but one of their officers was driving unmarked vehicles in order to be more covert. They issued 20 citations as a result of their efforts. Hollister also deployed officers in unmarked vehicles. They deployed 5 fewer officers than were deployed in either Gilroy or Morgan Hill, but they issued a total of 29 administrative citations. Smart Device Application The City of Hollister tried a new smart device application which allows residents to send in reports of illegal fireworks usage with a latitude and longitude. Officers had direct 10.D Packet Pg. 95 access to this application and could use this data to strategically place themselves near reported hot spots. Staff was able to identify two different applications that residents could use to report illegal fireworks usage directly to the Police Department; “ForeAlert” and “Nail Em”. Both applications can be downloaded by residents to their smart devices and used to report illegal fireworks activity. After exploring both options staff chose “ForeAlert” to use as a trial basis during this year’s July 4th holiday. This technology allows a resident to capture their precise location when reporting illegal fireworks usage. This information is immediately viewable to Police Department Staff by placing a point on a map of the City. Officers can then focus their attention to areas of town with the highest number of reports represented on the map. Fines Last year the City of Hollister increased the maximum fine for illegal fireworks violations to $1,000.00. The other Cities surveyed had a maximum fine of $300.00 to $500.00 which is consistent with the current City of Gilroy City Code. Staff believes increasing the maximum fine amount from $500.00 to $1,000.00 would further deter the use of illegal fireworks. Proposed Strategies Based on this research staff has identified alternative strategies for deterring the use of illegal fireworks while working to enhance enforcement activities. The following strategies are proposed for July 4, 2018: 1. Request Council approval to modify Gilroy City Code 10A.14 increasing the maximum fine for violations of the fireworks ordinance from $500.00 to $1,000.00. 2. Implement the “ForeAlert” application allowing community members to report illegal fireworks usage directly to the police department via their smart devices. 3. Deploy 10 officers in unmarked vehicles to observe violations more covertly. The goal is to be more effective in issuing administrative citations and when appropriate criminal citations. 4. Deploy 2 officers using dual-sport police motorcycles allowing for more flexibility in navigating congested areas and accessing law violators more rapidly 5. Issue press releases and post to our social media platforms information on our zero tolerance approach to illegal fireworks usage, including information on our increased enforcement efforts and the increased fines. ALTERNATIVES 10.D Packet Pg. 96 1. Staff is recommending Council consider modifying the Gilroy CityCity Code 10A.14 (Penalties) to increase the maximum fine for illegal fireworks from $500.00 to $1,000.00 per violation. It is staff’s belief that public outreach regarding higher fines will help deter the use of illegal fireworks. Should Council provide such direction, staff will bring back an ordinance to amend the Gilroy City Code. (Staff Recommends) 2. Council may direct the Police Department to institute the recommended changes to the fireworks deployment strategy. The use of technology which involves our residents’ direct involvement in reporting combined with a more covert enforcement plan should result in a higher number of citations issued to those who use illegal fireworks. To help deter the use of illegal fireworks staff is recommending public outreach about higher fines and a greater likelihood of receiving a citation. (Staff Recommends) 3. Council can direct the Police Department to continue with the existing fireworks deployment strategy. (Staff Does Not Recommend) FISCAL IMPACT There will be additional costs associated with this new strategy, in the amount of $17,837.13. In addition to the staff time expended in years past, the new costs include rental vehicles to support undercover operations and the new technology application. The total cost of developing and deploying this fireworks mitigation strategy is presented in the chart below. These expenses will be covered through the fireworks mitigation plan and paid for by the local fireworks vendors. NEXT STEPS If Council choses to consider the proposed amendment to Chapter 10 of the Gilroy City Code this item will be scheduled for introduction at the May 7, 2018 meeting. Should the City Council accept the recommended amendment language at that meeting it will then be scheduled for adoption at the following regular meeting on May 21, 2018 and 2017 Hourly Number Hours Total Police Department Patrol (OT) $215.71 12 5.5 $14,236.86 Dispatch (OT) $184.57 2 5.5 $2,030.27 Total Police labor $16,267.13 Additional Costs Rental Vehicles $620.00 ForeAlert Tech. $950.00 Sub Total (Addt'l Costs) $1,570.00 Grand Total $17,837.13 10.D Packet Pg. 97 will be effective 30 days thereafter. PUBLIC OUTREACH The Police Department Public Information Officer (PIO) in coordination with the City PIO will develop a public information campaign relative to fireworks education. This pla n will include formal press releases and information sharing over social media platforms to include instructions on how to download and use the ForeAlert reporting application. 10.D Packet Pg. 98 City of Gilroy STAFF REPORT Agenda Item Title: Report on the Gilroy 2040 General Plan Update Process Meeting Date: April 16, 2018 From: Gabriel Gonzalez, City Administrator Department: Community Development Department Submitted By: Kristi Abrams Prepared By: Sue O'Strander Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Receive report and provide direction to staff. EXECUTIVE SUMMARY On April 2, 2018, the City Council requested a status report on the progress of the Gilroy 2040 General Plan Update and its relationship to the Economic Development Strategy Update in progress. A question has arisen regarding the timing of the Gilroy Economic Development Corporation’s (EDC) study of potential economic development sites and coordination with the City’s General Plan Update process. The EDC study is anticipated to be completed by the end of June. The findings and recommendations of that report will be presented to the City Council at a later date for further direction as it relates to the General Plan Update. BACKGROUND Economic Development Sites Study At their January 9, 2018 study session on economic development, the City Council identified the need for a study of potential economic development sites as an initiative acknowledged in the Economic Development Framework. The study is intended to 10.E Packet Pg. 99 address a variety of current issues affecting the City’s ability to achieve needed commercial and industrial development to enhance local job growth and increase City revenue generation. These include the reduction in available land resulting from the adoption of the Urban Growth Boundary, minimal job and revenue generation from recent large warehouse/distribution projects, and infrastructure and other development challenges of certain sites. The study is jointly sponsored by the EDC and the City, with EDC providing overall direction. The firm of EPS, Economic and Planning Systems, Inc. has been retained to conduct a study of potential economic development “opportunity sites” throughout the City. The outcomes of the study may include recommended policy changes or other actions intended to achieve both short- and long-term improvements in the City’s economic and fiscal performance. The EDC study will be completed by the end of June. The findings and recommendations will be presented to the City Council at a later date for further direction. General Plan Update Progress The General Plan Advisory Committee (GPAC) met four times between June and October, 2018 and completed selection of three land use alternatives for analysis and comparison. Attachment 1 to this report includes a description of these alternatives, which represent a range of potential future job growth and residential development in five focus areas where future new growth is anticipated. On March 22, 2018, the GPAC reviewed the preliminary draft Alternatives Analysis Report. Three land use alternatives were evaluated on eleven criteria, including housing and job capacity, housing affordability, fiscal health, transportation, and greenhouse gas emissions. The final Alternatives Analysis report will be completed and available to the public on April 9, 2018. A community workshop to present the report and receive public comments has been scheduled on April 26, 2018 at 6:30 p.m. at Eliot School. Subsequent meetings will focus on selection of the preferred land use alternative in accordance with the anticipated schedule, as follows:  April 26 Community Workshop  May 24 General Plan Advisory Committee  July Planning Commission  August City Council The remainder of the General Plan Update process will include tasks to update the policy document, prepare the environmental report, and plan adoption. At this time, the following timeframe is anticipated for completion of each of these tasks:  Summer 2018 – Winter 2018 Update Draft General Plan Policy Document  Winter 2018 – Summer 2019 Prepare Environmental Impact Report  Fall 2019 – W inter 2019 General Plan 2040 Adoption 10.E Packet Pg. 100 Coordination Discussion As described above, the General Plan Preferred Land Use Alternative will comprise the recommended quantity and locations of land for economic development and new residential development. The results of the EDC study may include information and recommendations that would be relevant to consider in the selection of the Preferred Land Use Alternative. As such, the City Council may wish to consider suspending the General Plan process and selection of the Preferred Land Use Alternative pending the completion of the EDC study and consideration by the City Council of how the findings and recommendations may affect the General Plan Update. Depending on the timing and extent of the City Council direction to the General Plan process following the review of the EDC study, the GPAC work to select a Preferred Land Use Alternative, currently scheduled for May 24 would tentatively resume in August or September. This would result in a delay of up to four months to the current General Plan Update schedule. NEXT STEPS Should the City Council suspend the General Plan Update , following City Council review of the EDC study, staff will prepare a revised schedule for completion of the General Plan Update for presentation to the City Council. PUBLIC OUTREACH The GPAC was notified of the April 16, 2018 City Council agenda item to consider this report. It was also posted on the Gilroy 2040 General Plan website. Attachments: 1. GilGP_2017 Alternatives Report_Maps 10.E Packet Pg. 101 28 City of Gilroy | General Plan Alternatives Report Citywide Alternative A Alternative A is consistent with the 2015 Preferred Land Use Alternative selected at the end of the original alternatives phase in 2015, but has been modified to reflect the UGB Initiative. Alternative A contains a balance of single-family and multi-family housing, largely due to the alternative including both Neighborhood District Low in the south and High in the north. Alternative A reflects the currently-adopted Downtown Specific Plan. First Street includes a lower-density mixed-use designation, which has the potential for multi-story housing, office, and retail development. A 22,240 Residents 3,950 SF Units 3,340 MF Units 16,290 Jobs Focus Area 1: Concept 1 Focus Area 2: Concept 1 Focus Area 3: Concept 1 Focus Area 4: Concept 1 Focus Area 5: Concept 1 Focus Area Selection Low-Density Residential Medium-Density Residential High-Density Residential Neighborhood District High General Services Commercial City Gateway District Mixed-Use Low Employment Center Industrial Park Public and Quasi-Public Downtown Specific Plan Neighborhood District Low City Limits Urban Growth Boundary Visitor-Serving Commercial Focus Area Land Use Designations 10.E.a Packet Pg. 102 Attachment: GilGP_2017 Alternatives Report_Maps (1640 : Gilroy 2040 General Plan Status Report) 29 Public Review Draft | April 2018 Citywide Alternative B Alternative B includes all of the focus area concepts that maximize Gilroy’s housing and employment holding capacity, including the Downtown Gilroy Station Area Preferred Alternative. In comparison to the two other alternatives, this scenario includes a higher ratio of multi-family dwellings that are spread throughout the community. This is largely due to the use of the Neighborhood District High designation in both the northern and southern areas of the city, mixed-use high along the First Street corridor, and mixed-use multi-family housing centered around the future high-speed rail station downtown. B 33,020 Residents 4,720 SF Units 6,170 MF Units 22,360 Jobs Focus Area 1: Concept 1 Focus Area 2: Concept 2 Focus Area 3: Concept 2 Focus Area 4: Concept 3 Focus Area 5: Concept 2 Focus Area Selection Medium-Density Residential High-Density Residential Neighborhood District High General Services Commercial City Gateway District Mixed-Use High Industrial Park Public and Quasi-Public Downtown Specific Plan City Limits Urban Growth Boundary Visitor-Serving Commercial Mixed-Housing Mixed-Use Office/Housing Office Station Area Plan Focus Area Land Use Designations 10.E.a Packet Pg. 103 Attachment: GilGP_2017 Alternatives Report_Maps (1640 : Gilroy 2040 General Plan Status Report) 30 City of Gilroy | General Plan Alternatives Report Citywide Alternative C Alternative C retains the single-family character of Gilroy, while maintaining a dense downtown core focused on infill and mixed-use development. Other large corridors such as First Street include a lower-density mixed-use designation, which has the potential for multi-story housing, office, and retail development. The sharp increase in employment in Alternative C is linked to the reduction of Neighborhood District and Industrial Park in the north to accommodate the Employment Center designation, which is meant to yield higher-intensity job types. C 19,290 Residents 3,900 SF Units 2,440 MF Units 21,440 Jobs Focus Area 1: Concept 4 Focus Area 2: Concept 1 Focus Area 3: Concept 1 Focus Area 4: Concept 1 Focus Area 5: Concept 3 Focus Area Selection Low-Density Residential Medium-Density Residential High-Density Residential Neighborhood District Low General Services Commercial City Gateway District Employment Center Industrial Park Public and Quasi-Public Mixed-Use Low Downtown Specific Plan City Limits Urban Growth Boundary Visitor-Serving Commercial Focus Area Land Use Designations 10.E.a Packet Pg. 104 Attachment: GilGP_2017 Alternatives Report_Maps (1640 : Gilroy 2040 General Plan Status Report) City of Gilroy STAFF REPORT Agenda Item Title: Approval of Fiscal Year 2019 Capital Improvement Plan Projects for Funding by SB-1: The Road Repair and Accountability Act Meeting Date: April 16, 2018 From: Gabriel Gonzalez, City Administrator Department: Public Works Department Submitted By: Girum Awoke Prepared By: Girum Awoke Gary Heap Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy  Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Adoption of a Resolution of the City Council of the City of Gilroy amending the Fiscal Year 2018-2019 budget to incorporate a list of projects funded by SB 1: The Road Repair and Accountability Act. BACKGROUND Senate Bill 1, (SB 1) (Beall, Chapter 5, Statutes of 2017), The Road Repair and Accountability Act of 2017 will provide the first significant, stable, and ongoing increase in state transportation funding in more than two decades. With the passing of the new transportation bill, there are funds dedicated to fixing aging roads and bridges, improving goods movement, and reducing traffic congestion, and is anticipated to generate $54 billion over the next decade, split between state and local agencies. Among other things, SB 1 will enable cities and counties to finally address significant maintenance, rehabilitation and safety needs on their local street and road system. SB 1 is anticipated to provide approximately $1.5B per year for local streets and roads. According to estimates by the League of California Cities, Gilroy is estimated to receive $311,716 in Fiscal Year (FY) 18, and $935,092 in FY 19 for local street pavement 10.F Packet Pg. 105 maintenance. Ongoing the City can expect an approximate amount of $800,000 to $900,000 per year after FY 19. In providing this funding, the Legislature has increased the role of the California Transportation Commission (Commission), including oversight of SB 1. SB 1 creates new responsibilities for the Commission relative to SB 1 funding, including development of guidelines, review of project lists submitted by cities and counties, reporting to the State Controller, and receiving reports on completed projects. In September 2017, Council approved a resolution and a list of projects to be implemented using the FY 18 funding. A list of projects that Gilroy intends to complete in Fiscal Year 2019 using SB 1 funds is due to the Commission by May 1, 2018. Given the delayed availability of SB 1 funding in FY 2018, the projects previously identified and approved by Council will be rolled into the FY 2019 program. ANALYSIS In order to receive the available SB 1 funds, the City must adopt the list of SB 1 funded pavement maintenance projects through a resolution. “Projects”, in this case, means a list of streets that we anticipate will receive pavement maintenance with SB 1 funds, and the pavement maintenance can be done in one project, or even combined with other planned pavement maintenance projects. The list of street segments was selected using the City’s StreetSaver pavement maintenance database program. These street segments are intended to be part of a larger pavement maintenance project, but the selected street segments would be paid for using SB 1 funds. Overall, street segments are selected to provide the g reatest improvement in average pavement condition index for a given funding level. This resolution will add one street segment (San Ysidro Ave from 2,200 feet north of Leavesley to the intersection with Las Animas Avenue, an approximate length of 1,500 feet) to the already approved list of projects. The updated list of proposed street segments for paving using SB-1 funding is below: Road Name Beg Location End Location Classification Section Area(Sf) Farrell Ave Wren Ave Monterey Rd A Arterial 83,506 Eighth St Princevalle St Church St C Collector 70,528 Martin St Monterey Rd Chestnut St C Collector 47,949 Murray Ave I.O.O.F. Ave Leavesley Rd C Collector 114,600 San Ysidro Ave 2250 Ft N Of Leavesley Rd Las Animas Ave C Collector 61,245 SB 1 funds, as well as Measure B pavement maintenance funds in the future, will provide a much needed boost to the pavement maintenance program for the City of Gilroy. The Capital Improvement Plan approved by Council in June, 2017 did not include these additional projects. A budget amendment request for additional staff will be forthcoming at a later date. FISCAL IMPACT/FUNDING SOURCE 10.F Packet Pg. 106 The resolution includes a budget amendment in the amount of $1,246,808 ($935,092 for FY 2018/19 and $311,716 for FY 2017/18) to increase the pavement maintenance revenues to account for the SB 1 funds. SB 1 requires that cities maintain existing general fund levels for transportation funding at levels equal to or greater than their annual average expenditures during the 2009 -10, 2010-11, 2011-12 fiscal years, which is known as “maintenance of effort” (MOE) requirement. The bill authorizes the State Controller’s Office to audit local governments for compliance and subject local governments to reimbursing the state for non - compliance. For Gilroy, per the State Controller’s Office this amounts to approximately $1.2 million annually from the General Fund. For FY 2019, the City is scheduled to implement $2.5 million in pavement maintenance, in addition to the SB1 candidate projects. CONCLUSION Approval of a resolution with a list of projects to be funded using SB 1 funds is required in order to receive SB 1 funds. Council’s approval will help further enhance the pavement condition on the City’s streets network. NEXT STEPS The attached resolution, once approved, will be sent to the Commission for approval so that Gilroy can receive its share of the SB 1 local pavement maintenance funds. Attachments: 1. Resolution SB-1 Projects 2018-19 10.F Packet Pg. 107 1 RESOLUTION NO. 2018-XX RESOLUTION NO. 2018-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING THE FISCAL YEAR 2018-19 BUDGET TO INCORPORATE A LIST OF PROJECTS FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT WHEREAS, Senate Bill 1 (SB 1), the Road Repair and Accountability Act of 2017 (Chapter 5, Statutes of 2017) was passed by the Legislature and Signed into law by the Governor in April 2017 in order to address the significant multi-modal transportation funding shortfalls statewide; and WHEREAS, SB 1 includes accountability and transparency provisions that will ensure the residents of our City are aware of the projects proposed for funding in our community and which projects have been completed each fiscal year; and WHEREAS, the City must include a list of all projects proposed to receive funding from the Road Maintenance and Rehabilitation Account (RMRA), created by SB 1, in the City budget, which must include a description and the location of each proposed project, a proposed schedule for the project’s completion, and the estimated useful life of the improvement; and WHEREAS, the City of Gilroy will receive an estimated $ 311,716 in RMRA funding in Fiscal Year 2017-18 and $935,092 in Fiscal Year 2018-19 from SB 1; and WHEREAS, the City used a Pavement Management System to develop the SB 1 project list to ensure revenues are being used on the most high-priority and cost-effective projects that also meet the communities priorities for transportation investment; and WHEREAS, the funding from SB 1 will help the City maintain and rehabilitate over 377,000 square feet of pavement in just the first year, and implement the complete streets ordinance on streets in the project and into the future; and WHEREAS, the 2016 California Statewide Local Streets and Roads Needs Assessment found that the City’s streets and roads are, on average, in good condition, but 15 percent of the streets are in poor or very poor condition. This revenue will help increase the overall quality of our road system and over the next decade will keep our streets and roads in a good condition; and 10.F.a Packet Pg. 108 Attachment: Resolution SB-1 Projects 2018-19 (1634 : SB-1 Project List Resolution FY 2019) 2 RESOLUTION NO. 2018-XX WHEREAS, without revenue from SB 1, the City’s average Pavement Condition Index, a measure of the pavement condition, would have otherwise continued to decrease at an increasing rate; and WHEREAS, if the Legislature and Governor failed to act, city streets and county roads would have continued to deteriorate, having many and varied negative impacts on our community; and WHEREAS, cities and counties own and operate more than 81 percent of streets and roads in California, and from the moment we open our front door to drive to work, bike to school, or walk to the bus station, people are dependent upon a safe, reliable local transportation network; and WHEREAS, modernizing the local street and road system provides well-paying construction jobs and boosts local economies; and WHEREAS, the local street and road system is also critical for farm to market needs, interconnectivity, multimodal needs, and commerce; and WHEREAS, police, fire, and emergency medical services all need safe reliable roads to react quickly to emergency calls and a few minutes of delay can be a m atter of life and death; and WHEREAS, maintaining and preserving the local street and road system in good condition will reduce drive times and traffic congestion, improve bicycle safety, and make the pedestrian experience safer and more appealing, which leads to reduced vehicle emissions helping the State achieve its air quality and greenhouse gas emissions reductions goals; and WHEREAS, restoring roads before they fail also reduces construction time which results in less air pollution from heavy equipment and less water pollution from site run-off; and WHEREAS, the SB 1 project list and overall investment in our local streets and roads infrastructure with a focus on basic maintenance and safety, investing in complete streets infrastructure, and using cutting-edge technology, materials and practices, will have significant positive co-benefits statewide. NOW, THEREFORE IT IS HEREBY RESOLVED by the City Council of the City of Gilroy, State of California, as follows: 10.F.a Packet Pg. 109 Attachment: Resolution SB-1 Projects 2018-19 (1634 : SB-1 Project List Resolution FY 2019) 3 RESOLUTION NO. 2018-XX 1. The foregoing recitals are true and correct. 2. The CIP for fiscal year 2018-19 is amended to incorporate the following list of projects planned to be funded with Road Maintenance and Rehabilitation Account revenues: Each of the following street segments would receive a pavement treatment consisting of removal and replacement of failed areas (known as “digouts”) and a rubberized chip seal, topped with a slurry seal (known as a “rubberized cape seal”). The life this this treatment is expected to extend the useful life of each street segment by 7 years. The projects are expected to be completed by the end of Fiscal Year 2018-19. Road Name Beg Location End Location Classification Section Area(Sf) Farrell Ave Wren Ave Monterey Rd A Arterial 83,506 Eighth St Princevalle St Church St C Collector 70,528 Martin St Monterey Rd Chestnut St C Collector 47,949 Murray Ave I.O.O.F. Ave Leavesley Rd C Collector 114,600 San Ysidro Ave 2250 Ft N Of Leavesley Rd Las Animas Ave C Collector 61,245 3. The CIP budget for fiscal year 2018-19 is amended as follows: Appropriate Road Maintenance and Rehabilitation Act (SB 1) funding in the amount of $1,246,808. PASSED AND ADOPTED this 16th day of April 2018, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: _______________________________ Roland Velasco, Mayor ATTEST: _______________________________ Shawna Freels, City Clerk 10.F.a Packet Pg. 110 Attachment: Resolution SB-1 Projects 2018-19 (1634 : SB-1 Project List Resolution FY 2019)