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HomeMy WebLinkAbout05/21/2018 City Council - Regular Meeting Agenda Packet May 18, 2018 4:15 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, MAY 21, 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 Ad ministration 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 05/21/2018 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 May as Foster Care Awareness Month 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. Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley Road - Monterey Road - First Street 1. Staff Report: 2. Public Comment 3. Possible Action: City Council Regular Meeting Agenda 05/21/2018 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 Committee, 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 May 7, 2018 Regular Meeting B. Opening of a Recruitment Period for Six Seats on the Youth Commission C. Declaration of Surplus Fleet Vehicles and Authorization to Dispose of the Surplus D. A Resolution of the City Council of the City of Gilroy Requesting Metropolitan Transportation Commission Fiscal Year 2019 Transportation Development Act Article 3 Pedestrian/Bic ycle Project Funding City Council Regular Meeting Agenda 05/21/2018 Page4 E. Adoption of an Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code Chapter 10A, Section 10A.14 (Penalties) Pertaining to Fireworks Violation Penalties (Introduced 5/7/18 with a 7 -0 vote) F. Approval of Circo Hermanos Caballero Circus Event May 24 - June 4, 2018 G. Approval of Agreements for the Countywide AB 939 Implementation Fee and the Countywide Household Hazardous Waste Collection Program H. Annual Adoption of the City's Investment Policy Per California Code Section 53646(a). I. A Resolution of the City Council of the City of Gilroy Authorizing Officers Who May Submit Applications and Conduct Financial Transactions with the California Governor's Office of Emergency Services on Behalf of the City of Gilroy VII. BIDS AND PROPOSALS A. Approval of a Contract Amendment With Harris & Associates in the Amount of $155,000 for On-Call Engineering and City Surveyor Services 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: Approve an Amendment to the Agreement with Harris & Associates for continued on-call engineering and City surveyor services, and approve a budget amendment in the amount of $155,000. VIII. PUBLIC HEARINGS A. Approval of the Community Development Block Grant and Housing Trust Fund Fiscal Year 2018-2019 Annual Action Plan 1. Staff Report: Kristi Abrams, Community Development Director 2. Open Public Hearing 3. Close Public Hearing 4. Possible Action: Approval of the Fiscal Year 2018-2019 Annual Action Plan for the Community Development Block Grant (CDBG) and Housing Trust Fund (HTF). IX. UNFINISHED BUSINESS A. Presentation of Work Plans and Follow Up Information from the First Phase of the Board and Commission Assessment Report City Council Regular Meeting Agenda 05/21/2018 Page5 1. Staff Report: Gabriel Gonzalez, City Administrator 2. Public Comment 3. Possible Action: a) Receive report and provide direction to staff; and, b) Consideration of the Request of the Bicycle Pedestrian Commission to amend the Bicycle Pedestrian Commission Ordinance No. 2009-03. B. Presentation of Proposed Conceptual Design Options for the Gilroy Center for the Arts 1. Staff Report: Maria De Leon, Recreation Department Director 2. Public Comment 3. Possible Action: Receive report. C. Review of the Draft Neighborhood Traffic Management (Traffic Calming) Program 1. Staff Report: Girum Awoke, Public Works Director 2. Public Comment 3. Possible Action: Receive report and provide direction to staff. X. INTRODUCTION OF NEW BUSINESS A. Report on City of Gilroy Use of Consultants for Professional and Technical Services 1. Staff Report: Gabriel Gonzalez, City Administrator 2. Public Comment 3. Possible Action: Receive the report. XI. CITY ADMINISTRATOR'S REPORTS XII. CITY ATTORNEY'S REPORTS XIII. CLOSED SESSION City Council Regular Meeting Agenda 05/21/2018 Page6 A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 and Gilroy City Code Section 17A.8 (a) (2) Property:7491 Railroad Avenue, Gilroy, APN 841 -06-001(Creamery Building) Negotiators: Gabriel Gonzalez, City Administrator; Kristi Abrams, Community Development Director; Other Party to Negotiations:Mark Garrison; Under Negotiations: Price and Terms of Payment B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 and Gilroy City Code Section 17A.8 (a) (2) Property: 7517 and 7525 Monterey St, Gilroy, APN 799-06-069; Negotiators: Gabriel Gonzalez, City Administrator; Kristi Abrams, Community Development Director; Other Party to Negotiations: Amit Patel and Sunil Patel on Behalf of Akshar LLC; Under Negotiations: Price and Terms of Payment C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 and Gilroy City Code Section 17A.8 (a) (2) Property: 7541 and 7443 Monterey St and 7440 Gourmet Alley, Gilroy, APN 799-06-048 (Dick Bruin Building); Negotiators: Gabriel Gonzalez, City Administrator; Kristi Abrams, Community Development Director; Other Party to Negotiations: Jose Montes on Behalf of Sil Vest LLC;Under Negotiations: Price and Terms of Payment D. CONFERENCE WITH NEGOTIATOR – COLLECTIVE BARGAINING UNIT Pursuant to Government Code Section 54957.6 and Gilroy City Code Section 17A.11 (4) Collective Bargaining Unit: Local 2805, IAFF Fire Unit Representing Gilroy Fire Fighters; City Negotiators: Gabriel Gonzalez, City Administrator; LeeAnn McPhillips, HR Director; Anticipated Issues(s) Under Negotiation: Wages, Hours, Benefits, Working Conditions; Memorandum of Understanding: MOU between the City of Gilroy and the Gilroy Fire Fighters E. CONFERENCE WITH NEGOTIATOR - COLLECTIVE BARGAINING UNIT Pursuant to Government Code Section 54957.6, Gilroy City Code Section 17A.11 (4) Collective Bargaining Unit: Gilroy Police Officers Association, Inc. Representing Gilroy Police Officers; City Negotiators: Gabriel Gonzalez, City Administrator; LeeAnn McPhillips, HR Director; Anticipated Issues(s) Under Negotiation: Wages, Hours, Benefits, Working Conditions; Memorandums of Understanding: MOU Between City of Gilroy & Gilroy Police Officers 1. Public Comment on Closed Session Items 2. Adjourn to Closed Session ADJOURN TO OPEN SESSION Report of any action taken in Closed Session and vote or abstention of each Councilmember if required by Government Code Section 54957.1 and Gilroy Code Section 17A.13 (a); Public Report of the vote to continue in closed session if required under Gilroy Code Section 17A.11 (5) ADJOURNMENT MEETING DATES MAY, 2018 City Council Regular Meeting Agenda 05/21/2018 Page7 21* Regular Meeting - 6:00 p.m., City Council Chambers JUNE, 2018 4* Regular Meeting - 6:00 p.m., City Council Chambers 18* Regular Meeting - 6:00 p.m., City Council Chambers JULY, 2018 2* Regular Meeting - 6:00 p.m., City Council Chambers AUGUST, 2018 6* Regular Meeting - 6:00 p.m., City Council Chambers 20* Regular Meeting - 6:00 p.m., City Council Chambers Proclamation of the City of Gilroy WHEREAS, resource families, also known as foster care families, open their hearts and homes to offer help to children whose families are in crisis, and they play a vital role in helping children and families heal and reconnect, while preparing them for a healthy future; and WHEREAS, resource families are the unsung heroes that serve as the primary source of love, protection and support to the abused and neglected children of Santa Clara County; and, WHEREAS, in Gilroy we believe the family, serving as the primary source of love, identity, self-esteem and support, is the very foundation of our community; and WHEREAS, dedicated resource families frequently adopt our community’s most fragile and vulnerable children, giving them permanency and a forever home during traumatic times in their lives; and WHEREAS, Santa Clara County’s resource families deserve our gratitude and respect for the work they do each and every day to ensure these children receive love and needed support. NOW, THEREFORE I, Roland Velasco, Mayor of the City of Gilroy on this 21st day of May, 2018, along with my colleagues on the City Council as Mayor, do hereby proclaim the month of May, 2018 as Foster Care/ Resource Parent Awareness Month in the City of Gilroy and we wish to recognize the valuable, dedicated and inspirational contributions of the resource families in our community. _____________________ Roland Velasco, Mayor 2.A.1 Packet Pg. 8 Communication: Proclamation Naming May as Foster Care Awareness Month (Proclamations, Awards, and Presentations) 1 Encouraging Traffic on Welburn to Use First Street In conjunction with the upcoming work on Leavesley Rd. – Monterey Rd – First St. 3.A Packet Pg. 9 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley 2 A Brief History: Welburn Gets Special Treatment • 1963: The neighborhood on and around Welburn Avenue is completed. • June 8, 1964: Freeway Agreement Approved (Resolution 860) Freeway on/off ramps decided. Leavesley is one of them. • June 17, 1968: Proposal is made at the City Council meeting for the widening of Welburn Avenue and its use as an extension of Leavesley Road. • June 17, 1968: Proposed barricade is removed from Welburn Avenue just west of Church (Resolution 1266) • August 1968: General Plan Circulation Map approved. Proposed barricade is removed. Welburn Avenue is designated a Collector and is broken between Wren and Morey (Santa Teresa). 3.A Packet Pg. 10 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 3 Wren 3.A Packet Pg. 11 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 4 • 1970: City initiates plans to widen Welburn. Plan is stopped by residents. • 1989: City declares Welburn Avenue between Church and Wren “Blighted” as part of the Community Redevelopment Program. • 1989: City initiates more plans to widen Welburn. Plan is stopped by residents. Man Hwy. 152 2 Redevelopment Project Area City Limits PROJECT AREAi Proposed Redevelopment Project Area Deletions 3.A Packet Pg. 12 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 5 The Neighborhood Traffic Safety Program (2008-2010) Issues: Traffic Volume on Welburn: 10,000+ vehicles per day Cut-Through Traffic: 70%-90% (Normal vs. Actual Trips-per-Household) Speeders: 1,500+ per day (15% of 10,000 = 1,500) Trucks: Over 80 per day average Actions Taken by the City: Four-way stop sign at Welburn and Hanna Double Yellow Striping with Botts’ Dots between Wren and Wayland Additional Not-a-Truck-Route signs added. Residents were asked to write or call the several truck companies to complain. Results: Traffic Volume: Traffic volume has since increased. Cut-Through Traffic: Still 70%-90%. Speeders: Increase in the number of speeders with the increased traffic volume. Trucks: Still a large number of trucks. Probably increased. Trips per Household Explained: Total Traffic Volume (2008): 12,500 + 9,100 + 5,400 = 27,000 Total Households: ±700 Trips per Household: 27,000/700 = 38.6 Normal Trips per Household: 9.52 Normal Traffic Volume: 9.52 x 700 = 6,664 6,664/27,000 = 25% (9.52/38.6 = 25%) Cut-Through Traffic = 75% Vehicle trips generated by Cambridge Place: 3.A Packet Pg. 13 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 6 Quality of Life on Welburn Avenue (Is it this noisy on other neighborhood streets?) A Quick Education on Noise Levels Perceived Noise Level Distance: Distance Increase / Decrease from Noise Source Decibel Level 1/4x (5 ft.) 80 dBA 1/2x (10 ft.) 70 dBA 1x (20 ft.) 60 dBA 2x (40 ft.) 50 dBA dBA A-Weighted Sound Level: The sound pressure level in decibels as measured on a sound level meter using the A-weighting filter network. Ldn Day/Night Noise Level: The average A-weighted sound level during a 24- hour day, obtained after addition of 10 dB to sound levels measured in the night from 10:00 pm to 7:00 am. Decibel Level Percieved Increase / Decrease 80 dBA 4x 70 dBA 2x 60 dBA 1x 50 dBA 1/2x 3.A Packet Pg. 14 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 7 From the 2002 General Plan: 3.A Packet Pg. 15 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 8 The 2004 Amendment: 3.A Packet Pg. 16 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 9 3.A Packet Pg. 17 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 10 Sound Survey, Noon to Noon (24 hr. and Ldn) 3.A Packet Pg. 18 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 11 From the recent Wireless Telecom Ordinance 3.A Packet Pg. 19 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 12 FIGURE 7-1 LAND USE COMPATIBILITY FOR COMMUNITY NOISE ENVIRONMENT COUNTY OF ALAMEDA EDEN AREA GENERAL PLAN Normally Acceptable Specified land use is satisfactor y, based upon the assumption that any buildings involved are of normal conventional construction, without any special insulation requirements. Conditionally Acceptable Specified land use may be permitted only after detailed analysis of the noise reduction requirements and needed noise insulation features included in the design. Unacceptable New construction or development should generally not be under taken because mitigation is usually not feasible to comply with noise element policies. (a)Residential development sites exposed to noise levels exceeding 60 Ldn shall be analyzed following protocols in Appendix Chapter 12, Section 1208A, Sound Transmission Control, California Building Code. 3.A Packet Pg. 20 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 13 3.A Packet Pg. 21 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 14 Table 2 Typical Noise Levels in the Environment Common Outdoor Noise Source Noise Level (dBA) Common Indoor Noise Source 120 dBA Jet fly-over at 300 meters Rock concert 110 dBA Pile driver at 20 meters 100 dBA Night club with live music 90 dBA Large truck pass by at 15 meters 80 dBA Noisy restaurant Garbage disposal at 1 meter Gas lawn mower at 30 meters 70 dBA Vacuum cleaner at 3 meters Commercial/Urban area daytime Normal speech at 1 meter Suburban expressway at 90 meters 60 dBA Suburban daytime Active office environment 50 dBA Urban area nighttime Quiet office environment 40 dBA Suburban nighttime Quiet rural areas 30 dBA Library Quiet bedroom at night Wilderness area 20 dBA Most quiet remote areas 10 dBA Quiet recording studio Threshold of human hearing 0 dBA Threshold of human hearing 5 3.A Packet Pg. 22 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 15 The major issue on Welburn is Excessive Cut-through Traffic Where does it come from? This traffic includes 80+ Trucks per day 1,500+ Speeders per day Excessive Noise from all of the above The Root Cause of all of the above is Cut-Through Traffic (75%-80%) Kern Santa Teresa Wren Wayland First Mantelli Church Welburn Las Animas Park 12,500 7,700 (+3,400) 5,400 Miller 6,800 3,400 11,300 7,800 (+1,300) Westwood 4,600 6,500 (+1,300) (+1,900) 4,700 3,400 12,200 9,100 21,500 20,400 20,200 Carmel 19,000 18,500 14,400 17,100 9,500 8,600 7,800 4,800 6,000 Hirasaki 3,300 16,100 15,800 1,200 16,800 3,600 N Monterey (+270%) (–16%) 3.A Packet Pg. 23 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley May 2018 16 Potential Results from Significantly Reducing Cut-through Traffic: Reduced Speeders Reduced Truck Traffic Reduced Accidents Based on all of the preceding, I request that Council direct Staff to find the most effective solution to reduce cut-through traffic on Welburn and that the solution be implemented along with the State upgrade to First Street. 3.A Packet Pg. 24 Communication: Presentation by Tim Gavin - Encouraging Traffic on Welburn to Use First Street in Conjunction with the Work on Leavesley 1 City Council Meeting Minutes 05/7/2018 City of Gilroy City Council Meeting Minutes May 7, 2018 I. OPENING A. Call to Order The meeting was called to order at 6:00 p.m. by Mayor Velasco. 1. Pledge of Allegiance The pledge of allegiance was led by Council Member Leroe -Muñoz. 2. Invocation The invocation was led by Pastor Greg Quirke of South Valley Community Church. 3. City Clerk's Report on Posting the Agenda Deputy City Clerk Suzanne Guzzetta announced that the agenda had been posted on May 2, 2018 at 11:45 a.m. Attendee Name Title Status Arrived Mayor Roland Velasco Mayor Present 6:00 PM Marie Blankley Council Member Present 5:55 PM Dion Bracco Mayor Pro Tempore Present 5:56 PM Daniel Harney Council Member Present 6:00 PM Peter Leroe-Muñoz Council Member Present 6:00 PM Fred Tovar Council Member Present 6:00 PM Cat Tucker Council Member Present 5:53 PM B. Orders of the Day There were no agenda changes. C. Employee Introductions Finance Director Forbis introduced newly appointed Finance Manager Bryce Atkins. Public Works Director Awoke introduced newly hired Maintenance Workers Marco Casillo and Jacod Lunn. Police Chief Smithee introduced newly hired Police Records Technician's Celina Delacruz, Luana Lascala, and Officer Brent Hughes, Corporal Kenny Elsworth, and Sergeant Mike McMahon. II. CEREMONIAL ITEMS A. Proclamations, Awards, and Presentations 1. Recology So. Valley Presentation of Business Recycler of the Year Award to Gilroy Garlic USA RV Park 6.A Packet Pg. 25 Communication: Minutes of the May 7, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 2 City Council Meeting Minutes 05/7/2018 Julie Alter of Recology South Valley presented the Award to the Gilroy Garlic USA RV Park. 2. Proclamation Naming May Bicycle Awareness Month Mayor Velasco presented the proclamation. 3. Proclamation Naming May 6-12, 2018 as National Travel and Tourism Week Mayor Velasco presented the proclamation. 4. Proclamation Recognizing May 20 -26, 2018 as Public Works Week Mayor Velasco presented the proclamation. III. PRESENTATIONS TO THE COUNCIL James Suner requested that the Council agendize a discussion of his Tentative Map and project on Greenfield Drive describing delays in proc essing the application Ryan McCabe voiced concerns about speeding and dangerous driving in the Longmeadow neighborhood. Public comment was then closed. IV. REPORTS OF COUNCIL MEMBERS Council Member Bracco reported on the South County Youth Task Force and noted that juvenile crime remains lower, but issues with disrespect for peace officers is growing. Council Member Tucker noted that the Gilroy Welcome Center had launched their new visitgilroy.com website, and it had already received an award. Mayor Pro Tem Harney reported on the Gilroy Downtown Business Association meeting, Silicon Valley Energy meeting and thanked staff, the School District and Bicycle Pedestrian Commission for their participation to develop a safe route to school for children at Alexander Station. He concluded by sharing a reminder about bike to school week. Council Member Tovar spoke on the recent fundraiser at the Wiley House and thanked the Police Department and City Administrator for their help with a downtown restaurant opening. Mayor Velasco reported on the South County Youth Task Force and issues with growing disrespect from younger individuals, and then spoke on his participation on the South County Ag Task Force. V. FUTURE COUNCIL INITIATED AGENDA ITEMS Council Member Bracco asked to agendize an item on the processing of development applications. The full Council agreed to agendize the item. VI. CONSENT CALENDAR (ROLL CALL VOTE) 6.A Packet Pg. 26 Communication: Minutes of the May 7, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 3 City Council Meeting Minutes 05/7/2018 RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Cat Tucker, Council Member AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker A. Minutes of the April 16, 2018 Regular Meeting B. Acceptance of the Donation of a Kodiak Communications Van from the State of California Office of Emergency Services (Cal OES) C. Partial Tract Acceptance and Reduction of the Faithful Performance and Payment Security Bonds for In-Tract Improvements, Property Improvement Agreement No. 2016-01, Hecker Pass Heartland Estates Phase II Tract 10315 D. Approval of a Parcel Map, Property Improvement Agreement No. 2018-04 and Public Improvement Plans With Performance Food Group, APN 808-43- 005 E. Vacation of a Portion of Cobblestone Court Designated as a Public Street Right of Way in the Hecker Pass Specific Area, and Approval of an Access Easement and Covenant Agreement With Syngenta Flowers, LLC (APN 810- 85-034) F. Proclamation Recognizing Eagle Scout Joshua Ryan Lance VII. BIDS AND PROPOSALS A. Award of a Professional Services Contract to Wood Environment & Infrastructure Solutions, Inc. for Corporation Yard Storm Water Compliance Improvements Project No. 18-RFP-PW-405 Public Works Director Awoke presented the report. There were no public comments. Possible Action: Award a professional services contract to Wood Environment & Infrastructure Solutions, Inc. for design and engineering services for Corporation Yard Storm Water Compliance Improvements, Project No. 18 - RFP-PW-405 in the not to exceed amount of $118,200, establish a project contingency of approximately 10% ($11,800), and authorize the City Administrator to execute the agreement and related documents, including agreement amendments up to the contingency amount RESULT: APPROVE [UNANIMOUS] MOVER: Cat Tucker, Council Member SECONDER: Daniel Harney, Council Member AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker B. Award of a Professional Services Contract with BKF Engineers for the Design of the Monterey Road Rehabilitation, Project No. 18-PW-400 Public Works Director Awoke presented the report. There were no public comments. 6.A Packet Pg. 27 Communication: Minutes of the May 7, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 4 City Council Meeting Minutes 05/7/2018 Possible Action: Award a professional services contract to BKF Engineers for the design of the Downtown Monterey Road Rehabilitation Project No. 18 -PW-400 in the not to exceed amount of $136,613, establish a project contingency b udget of 15% ($20,492), and authorize the City Administrator to execute the agreement and related documents, including agreement amendments up to the contingency amount. RESULT: APPROVE [UNANIMOUS] MOVER: Cat Tucker, Council Member SECONDER: Fred Tovar, Council Member AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker VIII. PUBLIC HEARINGS A. Approval of the Community Development Block Grant and Housing Trust Fund Fiscal Year 2018-2019 Annual Action Plan Community Development Director Abrams requested that the Council continue the item to May 21, 2018. Possible Action: Continuation of the public hearing for the Fiscal Year 2018-2019 Annual Action Plan for the Community Development Block Grant (CDBG) and Housing Trust Fund (HTF) to May 21, 2018. RESULT: APPROVE [UNANIMOUS] MOVER: Cat Tucker, Council Member SECONDER: Dion Bracco, Mayor Pro Tempore AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker B. A Tentative Map Request to Subdivide a 103+/- Acre Site into 23 Multi- Family Condominium Lots for up to 125 Townhouse Units, 3 Parcels for Public Facilities (a Fire Station and Two Public Trails), 7 Private Open Space Lots and 4 Lots for Future Development on a Property Located North of Santa Teresa Boulevard Between West Tenth Street and Miller Avenue; APN’s: 808-18-003 (portion); 808-19-010 (Portion), 808-19-022, 808-19-023, and 808-19-024 (Portion), the Glen Loma Corporation c/o Tim Filice Applicant (TM 17-01) Planner II Durkin presented the staff report. The public hearing was opened. Connie Rogers asked for certainty as to when the fire station and bridge will be built. Scott Alarid voiced concerns with the numbers presented in the staff report including current capacity in schools, road construction issues and traffic. The public hearing was then closed. 6.A Packet Pg. 28 Communication: Minutes of the May 7, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 5 City Council Meeting Minutes 05/7/2018 Possible Action: Adoption of a resolution of the City Council of the City of Gilroy approving tentative map TM 17-01 to subdivide approximately 103 acres into 23 multi- family condominium lots for up to 125 townhouse units, 3 parcels for public facilities (a fire station and two public trails), 7 private open space lots and 4 lots for future development on a property located north of Santa Teresa Boulevard between West Tenth Street and Miller Avenue; APN’s: 808-18-003 (portion); 808-19-010 (portion), 808-19-022, 808-19-023, and 808- 19-024 (portion), filed by the Glen Loma Corporation c/o Tim Filice, Applicant. RESULT: APPROVE [UNANIMOUS] MOVER: Marie Blankley, Council Member SECONDER: Cat Tucker, Council Member AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker x A Tentative Map Request to Subdivide a 103+/- Acre Site into 23 Multi- Family Condominium Lots for up to 125 Townhouse Units, 3 Parcels for Public Facilities (a Fire Station and Two Public Trails), 7 Private Open Space Lots and 4 Lots for Future Development on a Property Located North of Santa Teresa Boulevard Between West Tenth Street and Miller Avenue; APN’s: 808-18-003 (portion); 808-19-010 (Portion), 808-19-022, 808-19-023, and 808-19-024 (Portion), the Glen Loma Corporation c/o Tim Filice Applicant (TM 17-01) Possible Action: Council direct staff to contact the developer to conduct outreach for the below market units, and for staff to report on the background on the commercial center and any efforts the developer would be taking to create a successful commercial effort. RESULT: APPROVE [6 TO 0] MOVER: Peter Leroe-Muñoz, Council Member SECONDER: Fred Tovar, Council Member AYES: Velasco, Blankley, Bracco, Leroe-Muñoz, Tovar, Tucker AWAY: Daniel Harney IX. UNFINISHED BUSINESS A. Introduction of an Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code Chapter 10A, Section 10A.14 (Penalties) Pertaining to Fireworks Violation Penalties, and Adoption of a Resolution Setting Forth the Administrative Penalty Schedule for Certain Violations of the Gilroy City Code Police Chief Smithee presented the report. There were no public comments. 6.A Packet Pg. 29 Communication: Minutes of the May 7, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 6 City Council Meeting Minutes 05/7/2018 Possible Action: a) Motion to read the ordinance by title only and waive further reading; and RESULT: APPROVE [UNANIMOUS] MOVER: Fred Tovar, Council Member SECONDER: Peter Leroe-Muñoz, Council Member AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker x Introduction of an Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code Chapter 10A, Section 10A.14 (Penalties) Pertaining to Fireworks Violation Penalties, and Adoption of a Resolution Setting Forth the Administrative Penalty Schedule for Certain Violations of the Gilroy City Code Possible Action: b) Introduction of an Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code Chapter 10A, section 10A.14 (Penalties) pertaining to fireworks violation penalties, and RESULT: APPROVE [UNANIMOUS] MOVER: Peter Leroe-Muñoz, Council Member SECONDER: Dion Bracco, Mayor Pro Tempore AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker x Introduction of an Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code Chapter 10A, Section 10A.14 (Penalties) Pertaining to Fireworks Violation Penalties, and Adoption of a Resolution Setting Forth the Administrative Penalty Schedule for Certain Violations of the Gilroy City Code Possible Action: c) Adoption of a Resolution of the City Council of the City of Gilroy setting forth the administrative penalty schedule and late payment charges for certain violations of the Gilroy City Code RESULT: APPROVE [UNANIMOUS] MOVER: Cat Tucker, Council Member SECONDER: Fred Tovar, Council Member AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker B. Discussion to Commission a Community Poll to Evaluate the Potential of a Revenue Ballot Measure for the City of Gilroy The report was presented by City Administrator Gonzalez. Public comment was opened. Ron Kirkish spoke on the difficulty of the issue and offered comments related to city employee pension costs. 6.A Packet Pg. 30 Communication: Minutes of the May 7, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 7 City Council Meeting Minutes 05/7/2018 John Troini noted that the City needs to pause in its housing development before adding an additional tax. Amanda Rudeen asked for confirmation that the polling firm will get a certain number of responses and not just make a certain number of calls. Public comment was then closed. The Council directed staff to go forward with polling on the public safety revenue measure sales tax. Possible Action: Council discussion and direction to either: a) Direct staff to solicit proposals from firms to conduct polling to measure community support for a potential revenue ballot measure and delegate authority to the City Administrator to select the most qualified firm RESULT: APPROVE [5 TO 2] MOVER: Cat Tucker, Council Member SECONDER: Fred Tovar, Council Member AYES: Velasco, Blankley, Leroe-Muñoz, Tovar, Tucker NAYS: Dion Bracco, Daniel Harney X. INTRODUCTION OF NEW BUSINESS A. Decision on Preferred Alignment for Mobility Partnership US 101/State Route 25 Interchange Improvements The staff report was presented by Transportation Engineer Heap. Public comment was opened. Alex Larson shared concerns with the loss of access to the freeway from his business, and emphasized the need for access to Santa Teresa. Public comment was then closed. Possible Action: Selected the preferred alignment of Option A with the construction of the Santa Teresa extension between Castro Valley Road, or maintaining the current Castro Valley Road access ramps to US101. RESULT: APPROVE [UNANIMOUS] MOVER: Cat Tucker, Council Member SECONDER: Daniel Harney, Council Member AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker B. Report on the Gilroy 2040 General Plan Update Process Senior Planner Stan Ketchum presented the report. Public comment was opened. 6.A Packet Pg. 31 Communication: Minutes of the May 7, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) 8 City Council Meeting Minutes 05/7/2018 James Suner voiced concerns about programs being linked to the General Plan. Connie Rogers expressed her concerns with the public workshop being postponed. Public comment was then closed. Possible Action: Receive report and provide direction to staff. C. Approval of a 3% Salary Increase for City Clerk Shawna Freels Effective Retro-Active to January 1, 2018 Mayor Velasco presented the report. There were no public comments. Possible Action: Approval of City Clerk’s salary increase to $117,870.40 annually. RESULT: APPROVE [UNANIMOUS] MOVER: Peter Leroe-Muñoz, Council Member SECONDER: Cat Tucker, Council Member AYES: Velasco, Blankley, Bracco, Harney, Leroe-Muñoz, Tovar, Tucker XI. CITY ADMINISTRATOR'S REPORTS City Administrator Gonzalez reported on meeting with High Speed Rail representatives. XII. CITY ATTORNEY'S REPORTS There was no report. ADJOURNMENT The meeting adjourned at 9:58 p.m. /s/ Shawna Freels,MMC City Clerk 6.A Packet Pg. 32 Communication: Minutes of the May 7, 2018 Regular Meeting (CONSENT CALENDAR (ROLL CALL VOTE)) City of Gilroy STAFF REPORT Agenda Item Title: Opening of a Recruitment Period for Six Seats on the Youth Commission Meeting Date: May 21, 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 recruitment for six seats on the Youth Commission with terms ending September 30, 2018. BACKGROUND This September, there will be six, 2-year term seats come vacant on the Youth Commission. Since the Commission does not meet during the summer, the City traditionally opens the recruitment period from the end of the school year and runs it until the beginning of the next school year to solicit a sufficient number of applications. Youth ages 12-18 who reside within the jurisdictional boundaries of the Gilroy Unified School District are eligible to apply. Youth Commissioners provide the City Council and City staff with input regarding local youth and teen issues and work with City leaders to develop policies, create events and special programs that positively influence the youth and other members of the Gilroy community. The eleven (11) member Commission regularly meets on the second Monday of each month at 6:00 p.m. Members also participate in special events and on subcommittees. 6.B Packet Pg. 33 CONCLUSION Staff recommends that Council authorize the opening of a recruitment period through September 11th and interview applicants at the September 17th regular Council meeting to fill these pending vacancies. PUBLIC OUTREACH The included flyer will be sent to all media outlets and will be published on the City website, through social media and on cable channel 17. The Gilroy Unified School District Public Information Office will assist in distributing the material to each junior high and high school. This year City staff will also be working with a new grassroots neighborhood parent organization “Vuera Vida” to gain a wide cross section of applicants to fill these openings. Attachments: 1. Publisher Recruitment Notice 6.B Packet Pg. 34 Being a Gilroy Youth Commissioner Youth Commissioners have an important responsibility in providing the City Council and City Staff with insight regarding youth and teen issues. Members of the Youth Commission experience a unique oppor- tunity to work with city leaders to implement policies, create events and special programs that will positively influence the youth and other members of the Gilroy community. Responsibilities  This eleven (11) member Commission meets once a month. Meetings are held on the second Monday of each month at 6:00 p.m. at the Gilroy Senior Center Meeting Room, 7371 Hanna Street. Members also participate in special events and on subcommittees. Current Openings The City of Gilroy is currently seeking six (6) youth ages 12 -18 to serve two-year terms, ending September 2020. All applicants must reside within the jurisdictional area of the Gilroy Unified School District. The City Council will interview applicants on Monday, September 17, 2018 at 6:00 p.m. at City Hall in the City Council Chambers, 7351 Rosanna Street in Gilroy. Applicants must be present at interviews to be considered for appointment. Applications may also be submitted by mail to: Gilroy City Clerk’s Office, 7351 Rosanna Street, Gilroy, CA 95020 or by email to shawna.freels@cityofgilroy.org or suzanne.guzzetta@cityofgilroy.org. Applications Due on Tuesday, September 11, 2018 at 5:00 p.m. If you have any questions, please contact the City Clerk’s Office at(408) 846-0204 or (408) 846-0469. 6.B.a Packet Pg. 35 Attachment: Publisher Recruitment Notice (1646 : Youth Commission Recruitment) City of Gilroy STAFF REPORT Agenda Item Title: Declaration of Surplus Fleet Vehicles and Authorization to Dispose of the Surplus Meeting Date: May 21, 2018 From: Gabriel Gonzalez, City Administrator Department: Finance Department Submitted By: Jimmy Forbis Prepared By: Jimmy Forbis Rosemary Guerrero Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Declare the selected fleet vehicles and equipment as surplus property to be sold at auction, or disposed of by the most efficient means possible. BACKGROUND The City of Gilroy has routinely used auction as a fast and convenient means of disposing fleet vehicles and equipment that have reached the end of their useful life. The Council-adopted City of Gilroy Purchasing Policy, Section IV City Property, Procedure No. 2 Surplus Property states: “Section 2.41 B 8 of the Municipal Code states: “Sell personal property, Sell subject to the approval of the City Administrator, such personal property as, in the opinion of the department head, officer, board or commission controlling it, will not be needed for further public use except that such personal property having a value of more than fifty dollars shall have the approval of the council prior to sale.” 6.C Packet Pg. 36 It shall be the responsibility of the department head to determine when an item is to be identified as obsolete or excess surplus property. After identification, the surplus property may be transferred to another department or used as a trade-in for new equipment. For final disposal, City Council shall approve items to be “surplused”. Surplused items may be donated, sold through a competitive sealed bid process, or sold at public auction to another government agency or to a non- profit organization. In order of precedence, an opportunity for surplused items may be offered at no cost to: 1) Gilroy Unified School District, 2) The City of Gilroy’s Youth Center, and 3) Gilroy Chamber of Commerce. Surplused items unlikely to generate significant revenue and that are not acquired by other City departments may be donated to other public agencies, to Gilroy’s sister city of Tecata, Mexico or to non -profit organizations. Any donation of surplus City property to a non-profit organization shall be approved by the City Council upon a finding that (a) such non -profit is qualified under Section 501(c)(3) if the Internal Revenue Code and (b) the donation will benefit the City and its constituents. DISCUSSION The following vehicles have been selected to be surplused because they are no t able to pass a smog test and no longer operative. The vehicles are selected based on the age, wear and tear and mileage. The vehicles are taking up valuable space in the Corporation Yard. The Auction company charges the City to pick up and haul away the vehicles. This cost can range from $80 to $125 per vehicle depending on the size of the vehicle. The trailer will cost more as this will not fit on a typical car hauler. The charge of transporting (to Vallejo) the vehicles is deducted from the sale and Gilroy will receive only the net amount. The auctions are held every other month. The next scheduled auctions are June 23rd and August 2018. If the auction company can pick up the vehicles by June 16th, then the City can have these items auctioned on June 23rd. All cars and equipment are sold individually with no minimum bid and no reserve. The auction company will try to smog the vehicles and if they pass the smog and the safety inspection the vehicle will be sold to the public. If the vehicles do not pass the smog or safety inspection they can only be sold to a licensed dealer. The dealer will have the responsibility to make repairs to the vehicle for resale. The fee for the smog check is $65, however the inspection is free. The auction company also handles all the paperwork for the sale of the vehicle. The list of vehicles and equipment proposed to be surplused is as follows: Year Make Model VIN # License Mileage KBB 6.C Packet Pg. 37 Value 1 1994 CHEVROLET CORSICA 1G1LD55M4RY211221 294492 96,176 $900.00 2 1994 FORD RANGER 1FYCR10U7RPA92921 294471 133,057 $500.00 3 2000 ALJO SKYLINE 3080 H157951 1051312 N/A N/A 4 1997 CHEVROLET S-10 BLAZER 1GNDT13W6V2246388 1014727 75,563 $850.00 5 1997 CHEVROLET S-10 BLAZER 1GNDT13WXVK226189 1011966 77,487 $850.00 6 2001 OLDSMOBILE AURORA 1G3GR64H214139046 1109656 105,671 $725.00 7 2003 CHEVROLET IMPALA 2G1WF55K539409243 2QNM164 140,387 $635.00 8 2003 FORD E-250 1FTNS24L43HA79615 1105649 299,881 $1,200.00 9 2004 DODGE DURANGO 1D4HB48N24F155725 2QTR934 168,188 $967.00 10 2005 FORD CROWN VICTORIA 2FAHP71WO5X172439 1220853 119,906 $1,200.00 11 2005 FORD CROWN VICTORIA 2FAHP71W95X172438 1220852 119,695 $1,200.00 12 2006 FORD CROWN VICTORIA 2FAHP71WX6X152510 1239165 113,826 $1,600.00 13 2006 FORD CROWN VICTORIA 2FAHP71W16X152511 1239166 115,776 $1,600.00 14 *2006 FORD CROWN VICTORIA 2FAFP71W66X123898 1229790 94,675 $1,600.00 Staff recommends that the 2006 Ford Crown Victoria #14, vehicle license number 1229790, be donated to the Gilroy Police Officers Association (GPOA) to be used for a Special Olympics Event sponsored by police departments in various cities. The GPOA is a 501(c)(4) tax exempt charitable organization, and typically would not be eligible under the policy. However, this vehicle will be used by GPOA for a fundraising event supporting the Special Olympics organization which is a 501(c)(3) organization. This vehicle was selected because it is the only vehicle capable of running in the demolition derby. Every other vehicle for surplus has an engine problem (i.e. coolant, transmission). The Kelly Blue book value may reflect a higher value, however it’s not taking into consideration that the majority of these were formerly police vehicles under heavy use. ALTERNATIVES Council could choose not to surplus the vehicles. However they would remain in the Corporation Yard rusting and taking up space and over time could result in a hazardous spill of gasoline and/or oil. Not recommended. FISCAL IMPACT The City anticipates auction revenue between $4,000 and $6,000. Proceeds will be deposited to the City’s Fleet Replacement Fund. All the above vehicles are from the General Fund (Police, Admin Pool and BLES), with the exce ption of the 1994 Ford Ranger which is a SCRWA vehicle. The Fleet Fund is an internal service fund and all 6.C Packet Pg. 38 vehicles are purchased out of this fund. Being that it is an internal service fund all revenue and expenses are allocated back to the appropriate departments. 6.C Packet Pg. 39 City of Gilroy STAFF REPORT Agenda Item Title: A Resolution of the City Council of the City of Gilroy Requesting Metropolitan Transportation Commission Fiscal Year 2019 Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding Meeting Date: May 21, 2018 From: Gabriel Gonzalez, City Administrator Department: Public Works Department Submitted By: Girum Awoke Prepared By: Nirorn Than 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 to request a Metropolitan Transportation Commission (MTC) allocation of Fiscal Year 2019 Transportation Development Act Article 3 Pedestrian and Bicycle project funding for maintenance of the Uvas Creek levee trail. BACKGROUND On May 15th, 2017, the City Council passed resolution 2017-18 to request funding from the Metropolitan Transportation Commission (MTC) for the allocation of Fiscal Year 2018 Transportation Development Act Article 3 (TDA 3) grant for $128,578. This grant request is intended for the Uvas Creek Levee Trail Rehabilitation Project. The City’s levee rehabilitation project was delayed in order to accommodate the future Uvas Creek Levee Rehabilitation Project by the Santa Clara Valley Water District (SCVWD). For this 6.D Packet Pg. 40 reason, the MTC TDA 3 Fund was banked for 2018 and can be reapplied again for Fiscal Year 2019 (FY 19). MTC, as the regional transportation planning agency for the San Francisco Bay region, awards TDA 3 grant funding for cities to use for pedestrian and bicycle projects. For FY 19, the City of Gilroy’s share was increased to $173,705, which includes funds banked from prior years. TDA funds are eligible for the following types of projects: 1. Construction and/or engineering of a bicycle or pedestrian capital project 2. Maintenance of a multi-purpose path which is closed to motorized traffic 3. Bicycle safety education program (no more than 5% of county total) 4. Development of a comprehensive bicycle or pedestrian facilities plans (allocations to a claimant for this purpose may not be made more than once every five years) 5. Restriping Class II bicycle lanes. The TDA 3 project must be ready to implement within one year of the application cycle. ANALYSIS A levee abatement project is currently in design by the Santa Clara Valley Water District (SCVWD) along Uvas Creek. The SCVWD project scope includes the rehabilitation of levee slopes on either side of the levee that runs along Uvas Creek from the Gilroy Sports Park to Miller Avenue. Under a prior use agreement with the SCVWD, Maintenance of the Levee Trail falls under the City’s obligation. To that end, the City Council has appropriated funding for this portion of the trail in the amount of $100,000. It is expected that the SCVWD project will cause additional damage to the levee trail pavement. Based on preliminary design findings, $100,000 will only provide for repair of failed pavement areas. By allocating $173,705 in TDA 3 funds to the project, it would be possible to apply surface treatment to the existing pavement, such as slurry seal and pavement striping, which will further improve the condition of the trail. The SCVWD has expressed willingness to include the trail pavement improvement work as part of the levee rehabilitation project. The City will reimburse the SCVWD for the above mentioned trail improvements that will be performed by their contractor. Staff has confirmed with the MTC Funding Manager that the City will be able to use TDA3 Fund to reimburse SCVWD for the trail improvement works. The TDA grant requires approval by the Bicycle and Pedestrian Commission. This item was presented before the Bicycle and Pedestrian Commission on May 2, 2017 and was approved. The attached resolution is required to be adopted by the City Council in order to receive the grant funds. FISCAL IMPACT/FUNDING SOURCE 6.D Packet Pg. 41 The total cost of the project is $273,705 of which $173,705 will be funded by the TDA grant with the remaining $100,000 allocated in the FY 2018 budget. CONCLUSION As shown above, TDA funds may be spent on various types of bicycle and pedestrian projects, but must be ready to implement within one year of the application cycle. As the Levee abatement project is already under design, the TDA grant could be met by allocating these funds to reimburse SCVWD for the Levee Trail pavement maintenance work as part of the larger project. These grant funds are very timely because it allows staff to develop a much better Levee Trail pavement maintenance project than we could otherwise afford, by taking advantage of the SCVWD project and resulting in a better maintained trail for all users. NEXT STEPS Once the resolution has been approved by Council, it will be re-sent to MTC for approval of the grant application and the TDA funds. PUBLIC OUTREACH City staff is currently working with the SCVWD project team to provide public outreach and information regarding the project. Signs will be posted on the Levee Trail ahead of construction activities to let trail users know of impending construction. Information will also be disseminated on social media, and the City of Gilroy website. Attachments: 1. Resolution MTC Grant 2018 2. TDA3_Claim_Forms_Rev 4-23-2018 6.D Packet Pg. 42 RESOLUTION NO. 2018-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY TO REQUEST THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2018 (FY 18) TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 PEDESTRIAN/BICYCLE PROJECT FUNDING WHEREAS, Article 3 of the Transportation Development Act (TDA), Public Utilities Code (PUC) Section 99200 et seq., authorizes the submission of claims to a regional transportation planning agency for the funding of projects exclusively for the benefit and/or use of pedestrians and bicyclists; and WHEREAS, the Metropolitan Transportation Commission (MTC), as the regional transportation planning agency for the San Francisco Bay r egion, has adopted MTC Resolution No.4108, entitled “Transportation Development Act, Article 3, Pedestrian and Bicycle Projects,” which delineates procedures and criteria for submission of requests for the allocation of “TDA Article 3” funding; and WHEREAS, MTC Resolution No. 4108 requires that requests for the allocation of TDA Article 3 funding be submitted as part of a single, countywide coordinated claim from each county in the San Francisco Bay region; and WHEREAS, the City of Gilroy desires to submit a request to MTC for the allocation of TDA Article 3 funds to support the projects described in Attachment B to this resolution, which are for the exclusive benefit and/or use of pedestrians and/or bicyclists; now, therefore, be it NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GILROY AS FOLLOWS: 1. That the City of Gilroy declares it is eligible to request an allocation of TDA Article 3 funds pursuant to Section 99234 of the Public Utilities Code; 2. That there is no pending or threatened litigation that might adversely affect the project or projects described in Attachment B to this resolution, or that might impair the ability of the City of Gilroy to carry out the project; 3. That the project has been reviewed by the Bicycle Pedestrian Commission of the City of Gilroy; 4. That the City of Gilroy attests to the accuracy of and approves the statements in Attachment A to this resolution; and furthermore, be it resolved 5. That a certified copy of this resolution and its attachments, and any accompanying supporting materials shall be forwarded to the congestion management agency, countywide transportation planning agency, or county association of governments, as the case may be, of Santa Clara County for submission to MTC as part of the countywide coordinated TDA Article 3 claim. 6.D.a Packet Pg. 43 Attachment: Resolution MTC Grant 2018 (1667 : TDA 3 Funding for FY 2019 Uvas Creek Trail Rehabilitation) PASSED AND ADOPTED this 21st day of May, 2018 by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: Roland Velasco, Mayor ATTEST: Shawna Freels, City Clerk 6.D.a Packet Pg. 44 Attachment: Resolution MTC Grant 2018 (1667 : TDA 3 Funding for FY 2019 Uvas Creek Trail Rehabilitation) RESOLUTION NO. ________ Attachment A Page 1 of 1 Re: Request to the Metropolitan Transportation Commission for the Allocation of Fiscal Year 2018 (FY 18) Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding Findings 1. That the City of Gilroy is not legally impeded from submitting a request to the Metropolitan Transportation Commission for the allocation of Transportation Development Act (TDA) Article 3 funds, nor is the City of Gilroy legally impeded from undertaking the project(s) described in “Attachment B” of this resolution. 2. That the City of Gilroy has committed adequate staffing resources to complete the project(s) described in Attachment B. 3. A review of the project(s) described in Attachment B has resulted in the consideration of all pertinent matters, including those related to environmental and right-of-way permits and clearances, attendant to the successful completion of the project(s). 4. Issues attendant to securing environmental and right-of-way permits and clearances for the projects described in Attachment B have been reviewed and will be concluded in a manner and on a schedule that will not jeopardize the deadline for the use of the TDA funds being requested. 5. That the project(s) described in Attachment B comply with the requirements of the California Environmental Quality Act (CEQA, Public Resources Code Sections 21000 et seq.). 6. That as portrayed in the budgetary description(s) of the project(s) in Attachment B, the sources of funding other than TDA are assured and adequate for completion of the project(s). 7. That the project(s) described in Attachment B are for capital construction and/or design engineering; and/or for the maintenance of a Class I bikeway which is closed to motorized traffic; and/or for the purposes of restriping Class II bicycle lanes; and/or for the development or support of a bicycle safety education program; and/or for the development of a comprehensive bicycle and/or pedestrian facilities plan, and an allocation of TDA Article 3 funding for such a plan has not been received by the City of Gilroy within the prior five fiscal years. 8. That the project(s) described in Attachment B is included in a locally approved bicycle, pedestrian, transit, multimodal, complete streets, or other relevant plan. 9. That any project described in Attachment B that is a bikeway meets the mandatory minimum safety design criteria published in Chapter 1000 of the California Highway Design Manual. 10. That the project(s) described in Attachment B will be completed before the funds expire. 11. That the City of Gilroy agrees to maintain, or provide for the maintenance of, the project(s) and facilities described in Attachment B, for the benefit of and use by the public. 6.D.a Packet Pg. 45 Attachment: Resolution MTC Grant 2018 (1667 : TDA 3 Funding for FY 2019 Uvas Creek Trail Rehabilitation) RESOLUTION NO. _________ Attachment B Page 1 of 1 TDA Article 3 Project Application Form Fiscal Year of this Claim: FY 18 Applicant: City of Gilroy Contact person: David Stubchaer, PE Interim City Engineer Mailing Address: 613 Old Gilroy Street, Gilroy, CA 95020 E-Mail Address: david.stubchaer@cityofgilroy.org Telephone: (408) 846-0275 Secondary Contact (in event primary not available) Glenn Roberts, PE Interim Public Works Director E-Mail Address: glenn.roberts@cityofgilroy.org Telephone: (408) 846-0260 Short Title Description of Project: Levee Trail Pavement Maintenance Amount of claim: $128,578 Functional Description of Project: This project will construct a pavement maintenance project on the existing Levee Trail adjacent to Uvas Creek between the Sports Park and Santa Teresa Blvd. The maintenance will consist of repairing failed pavement areas, restoring shoulder backing, slurry sealing or microsurfacing the existing pavement, and restriping the trail. The Levee Trail is a multi-purpose pathway for use by pedestrians and bicycles, and not open to motorized traffic. Financial Plan: List the project elements for which TDA funding is being requested (e.g., planning, engineering, construction, and contingency). Use the table below to show the project budget for the phase being funded or total project. Include prior and proposed future funding of the project. Planning funds may only be used for comprehensive bicycle and pedestrian plans. Project level planning is not an eligible use of TDA Article 3. Project Elements: The TDA funds being requested will be used only for construction costs. The local funds will be used for construction, construction management, and design costs. Funding Source All Prior FYs Application FY Next FY Following FYs Totals TDA Article 3 $0 $128,578 $0 $0 $128,578 list all other sources: 1. City of Gilroy $0 $100,000 $0 $0 $100,000 2. 3. 4. Totals $0 $228,578 $0 $0 $228,578 Project Eligibility: YES?/NO? A. Has the project been approved by the claimant's governing body? (If "NO," provide the approximate date approval is anticipated). NO – scheduled for May 15, 2017 B. Has this project previously received TDA Article 3 funding? If "YES," provide an explanation on a separate page. NO C. For "bikeways," does the project meet Caltrans minimum safety design criteria pursuant to Chapter 1000 of the California Highway Design Manual? (Available on the internet via: http://www.dot.ca.gov). YES D. Has the project been reviewed by a Bicycle Pedestrian Commission (BPC)? (If "NO," provide an explanation). Enter date the project was reviewed by the BPC: May 2, 2017 TBD 6.D.a Packet Pg. 46 Attachment: Resolution MTC Grant 2018 (1667 : TDA 3 Funding for FY 2019 Uvas Creek Trail Rehabilitation) E. Has the public availability of the environmental compliance documentation for the project (pursuant to CEQA) been evidenced by the dated stamping of the document by the county clerk or county recorder? (required only for projects that include construction). NO, CEQA has not yet been completed for this project. It is anticipated that this project is categorically exempt under CEQA §15301. F. Will the project be completed before the allocation expires? Enter the anticipated completion date of project (month and year) June, 2018 YES G. Have provisions been made by the claimant to maintain the project or facility, or has the claimant arranged for such maintenance by another agency? (If an agency other than the Claimant is to maintain the facility provide its name: ) YES 6.D.a Packet Pg. 47 Attachment: Resolution MTC Grant 2018 (1667 : TDA 3 Funding for FY 2019 Uvas Creek Trail Rehabilitation) RESOLUTION NO.____________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY TO REQUEST THE METROPOLITAN TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2018 (FY 18) TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 PEDESTRIAN/BICYCLE PROJECT FUNDING. WHEREAS, Article 3 of the Transportation Development Act (TDA), Public Utilities Code (PUC) Section 99200 et seq., authorizes the submission of claims to a regional transportation planning agency for the funding of projects exclusively for the benefit and/or use of pedestrians and bicyclists; and WHEREAS, the Metropolitan Transportation Commission (MTC), as the regional transportation planning agency for the San Francisco Bay region, has adopted MTC Resolution No.4108, entitled “Transportation Development Act, Article 3, Pedestrian and Bicycle Projects,” which delineates procedures and criteria for submission of requests for the allocation of “TDA Article 3” funding; and WHEREAS, MTC Resolution No. 4108 requires that requests for the allocation of TDA Article 3 funding be submitted as part of a single, countywide coordinated claim from each county in the San Francisco Bay region; and WHEREAS, the City of Gilroy desires to submit a request to MTC for the allocation of TDA Article 3 funds to support the projects described in Attachment B to this resolution, which are for the exclusive benefit and/or use of pedestrians and/or bicyclists; now, therefore, be it NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GILROY AS FOLLOWS: 1. That the City of Gilroy declares it is eligible to request an allocation of TDA Article 3 funds pursuant to Section 99234 of the Public Utilities Code; 2. That there is no pending or threatened litigation that might adversely affect the project or projects described in Attachment B to this resolution, or that might impair the ability of the City of Gilroy to carry out the project; 3. That the project has been reviewed by the Bicycle Pedestrian Commission of the City of Gilroy; 4. That the City of Gilroy attests to the accuracy of and approves the statements in Attachment A to this resolution; and furthermore, be it resolved 5. That a certified copy of this resolution and its attachments, and any accompanying supporting materials shall be forwarded to the congestion management agency, countywide transportation planning agency, or county association of governments, as the case may be, of Santa Clara County for submission to MTC as part of the countywide coordinated TDA Article 3 claim. 6.D.b Packet Pg. 48 Attachment: TDA3_Claim_Forms_Rev 4-23-2018 (1667 : TDA 3 Funding for FY 2019 Uvas Creek Trail Rehabilitation) City of Gilroy Resolution No. ________ Page 2 of 5 PASSED AND ADOPTED this _____ day of ______________, 2017 by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: Roland Velasco, Mayor ATTEST: Shawna Freels, City Clerk 6.D.b Packet Pg. 49 Attachment: TDA3_Claim_Forms_Rev 4-23-2018 (1667 : TDA 3 Funding for FY 2019 Uvas Creek Trail Rehabilitation) RESOLUTION NO. ________ Attachment A Page 1 of 1 Re: Request to the Metropolitan Transportation Commission for the Allocation of Fiscal Year 2019 (FY 19) Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding Findings 1. That the City of Gilroy is not legally impeded from submitting a request to the Metropolitan Transportation Commission for the allocation of Transportation Development Act (TDA) Article 3 funds, nor is the City of Gilroy legally impeded from undertaking the project(s) described in “Attachment B” of this resolution. 2. That the City of Gilroy has committed adequate staffing resources to complete the project(s) described in Attachment B. 3. A review of the project(s) described in Attachment B has resulted in the consideration of all pertinent matters, including those related to environmental and right-of-way permits and clearances, attendant to the successful completion of the project(s). 4. Issues attendant to securing environmental and right-of-way permits and clearances for the projects described in Attachment B have been reviewed and will be concluded in a manner and on a schedule that will not jeopardize the deadline for the use of the TDA funds being requested. 5. That the project(s) described in Attachment B comply with the requirements of the California Environmental Quality Act (CEQA, Public Resources Code Sections 21000 et seq.). 6. That as portrayed in the budgetary description(s) of the project(s) in Attachment B, the sources of funding other than TDA are assured and adequate for completion of the project(s). 7. That the project(s) described in Attachment B are for capital construction and/or design engineering; and/or for the maintenance of a Class I bikeway which is closed to motorized traffic; and/or for the purposes of restriping Class II bicycle lanes; and/or for the development or support of a bicycle safety education program; and/or for the development of a comprehensive bicycle and/or pedestrian facilities plan, and an allocation of TDA Article 3 funding for such a plan has not been received by the City of Gilroy within the prior five fiscal years. 8. That the project(s) described in Attachment B is included in a locally approved bicycle, pedestrian, transit, multimodal, complete streets, or other relevant plan. 9. That any project described in Attachment B that is a bikeway meets the mandatory minimum safety design criteria published in Chapter 1000 of the California Highway Design Manual. 10. That the project(s) described in Attachment B will be completed before the funds expire. 11. That the City of Gilroy agrees to maintain, or provide for the maintenance of, the project(s) and facilities described in Attachment B, for the benefit of and use by the public. 6.D.b Packet Pg. 50 Attachment: TDA3_Claim_Forms_Rev 4-23-2018 (1667 : TDA 3 Funding for FY 2019 Uvas Creek Trail Rehabilitation) RESOLUTION NO. _________ Attachment B Page 1 of 1 TDA Article 3 Project Application Form Fiscal Year of this Claim: FY 19 Applicant: City of Gilroy Contact person: Nirorn Than, Engineer I Mailing Address: 7351 Rosanna Street, Gilroy, CA 95020 E-Mail Address: Nirorn.than@cityofgilroy.org Telephone: (408) 846-0293 Secondary Contact (in event primary not available) Ogarita Carranza, Management Analyst E-Mail Address: Ogarita.Carranza@ci.gilroy.ca.us Telephone: (408) 846-0255 Short Title Description of Project: Levee Trail Pavement Maintenance Amount of claim: $173,705 Functional Description of Project: This project will perform pavement maintenance on the existing Levee Trail adjacent to Uvas Creek between the Sports Park and Miller Avenue. The maintenance will consist of repairing failed pavement areas, restoring shoulder backing, slurry sealing or microsurfacing the existing pavement, and restriping the trail. The Levee Trail is a multi-purpose pathway for use by pedestrians and bicycles, and not open to motorized traffic. Financial Plan: List the project elements for which TDA funding is being requested (e.g., planning, engineering, construction, and contingency). Use the table below to show the project budget for the phase being funded or total project. Include prior and proposed future funding of the project. Planning funds may only be used for comprehensive bicycle and pedestrian plans. Project level planning is not an eligible use of TDA Article 3. Project Elements: The TDA funds being requested will be used only for construction costs. The local funds will be used for construction, construction management, and design costs. Funding Source All Prior FYs Application FY Next FY Following FYs Totals TDA Article 3 $0 $173,705 $0 $0 $173,705 list all other sources: 1. City of Gilroy $0 $100,000 $0 $0 $100,000 2. 3. 4. Totals $0 $273,705 $0 $0 $273,705 Project Eligibility: YES?/NO? A. Has the project been approved by the claimant's governing body? (If "NO," provide the approximate date approval is anticipated). NO – scheduled for May 21, 2018 B. Has this project previously received TDA Article 3 funding? If "YES," provide an explanation on a separate page. NO C. For "bikeways," does the project meet Caltrans minimum safety design criteria pursuant to Chapter 1000 of the California Highway Design Manual? (Available on the internet via: http://www.dot.ca.gov). YES D. Has the project been reviewed by a Bicycle Pedestrian Commission (BPC)? (If "NO," provide an explanation). Enter date the project was reviewed by the BPC: No – May 22, 2018 6.D.b Packet Pg. 51 Attachment: TDA3_Claim_Forms_Rev 4-23-2018 (1667 : TDA 3 Funding for FY 2019 Uvas Creek Trail Rehabilitation) E. Has the public availability of the environmental compliance documentation for the project (pursuant to CEQA) been evidenced by the dated stamping of the document by the county clerk or county recorder? (required only for projects that include construction). NO, CEQA has not yet been completed for this project. It is anticipated that this project will be approved through the Joint Valley Habitat permit with SCVWD F. Will the project be completed before the allocation expires? Enter the anticipated completion date of project (month and year) April 2018 YES G. Have provisions been made by the claimant to maintain the project or facility, or has the claimant arranged for such maintenance by another agency? (If an agency other than the Claimant is to maintain the facility provide its name: ) YES 6.D.b Packet Pg. 52 Attachment: TDA3_Claim_Forms_Rev 4-23-2018 (1667 : TDA 3 Funding for FY 2019 Uvas Creek Trail Rehabilitation) City of Gilroy STAFF REPORT Agenda Item Title: Adoption of an Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code Chapter 10A, Section 10A.14 (Penalties) Pertaining to Fireworks Violation Penalties (Introduced 5/7/18 with a 7-0 vote) Meeting Date: May 21, 2018 From: Gabriel Gonzalez, City Administrator Department: Police Department Submitted By: Scot Smithee Prepared By: Shawna Freels Joseph Deras Strategic Plan Goals ☐ Financially Sustainable and High Performing  Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Adoption of an Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code Chapter 10A, section 10A.14 (Penalties) pertaining to f ireworks violation penalties. BACKGROUND On July 5, 2006 the City Council adopted Resolution Number 2006-48 which established a fine schedule for violations of the City Code. The current fine schedule has been outlined in Resolution 2006-48 as $250.00 for the first violation; $500.00 for the second violation; and $750.00 for each additional violation. Approval of the amendment to the City Code deals with criminal violations relative to the use of illegal and/or dangerous fireworks while approval of the Resolution increases the maximum penalties for administrative violations relative to the use of illegal and/or dangerous fireworks. 6.E Packet Pg. 53 On April 16, 2018 the City Council approved the Police Department’s strategies outlined in the staff report regarding illegal fireworks. One strategy was to increase the maximum fine amounts for use of illegal fireworks from $500 to $1,000. These new fine amounts will be publicized leading up to the 4th of July holiday as a component of dissuading those who may otherwise consider using illegal fireworks. At the May 7, 2018 meeting Council introduced an ordinance amending Gilroy City Code Chapter 10A, section 10A.14 pertaining to illegal fireworks violation penalties , to increase the maximum fines to $1,000. ALTERNATIVES 1. Adopt an Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code Chapter 10A, section 10A.14 (Penalties) pertaining to fireworks violation penalties (Staff Recommends) 2. Council can choose not to adopt an Ordinance of the City Council of the City of Gilroy Amending Gilroy City Code Chapter 10A, section 10A.14 (Penalties) pertaining to fireworks violation penalties (Staff does not recommend) FISCAL IMPACT No negative impact to the General Fund. There is potential for increased revenue from administrative citations for illegal fireworks. NEXT STEPS The Police Department will coordinate with the Gilroy Fire Marshal when preparing the annual fireworks informational fliers and advertising. This will include information about the fine schedule and our planned enforcement strategies. Additionally we will provide this information using our social media platforms and the local government channel leading up to the 4th of July holiday. Attachments: 1. Ordinance Amending Chapter 10A 6.E Packet Pg. 54 ORDINANCE NO. 2018-XX 1 4822-7225-8659v1 CCHU\04706083 ORDINANCE NO. 2018-XX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING CHAPTER 10A OF THE GILROY CITY CODE ENTITLED “FIREWORKS” REGULATING THE SALE, USE, AND STORAGE OF SAFE AND SANE FIREWORKS WHEREAS, pursuant to California Constitution article XI, section 7, and the City Charter, section 600, the City of Gilroy (“City”) has the authority to enact ordinances which promote the public health, safety and general welfare of its residents; and WHEREAS, Chapter 10A of the Gilroy City Code regulates the local retail sale, use, and storage of “Safe and Sane Fireworks” as defined in section 12529 of the California Health and Safety Code; and WHEREAS, each year the City Fire and Police Departments receives a large volume of citizen complaint calls concerning the illegal use of Safe and Sane Fireworks and “Dangerous Fireworks,” as defined in Section 12505 of the California Health and Safety Code, in the period surrounding the 4th of July; and WHEREAS, the City Council has found and determined that the modification to Gilroy City Code, Chapter 10A, Section 10A.14, pertaining to criminal fines for violating this chapter is necessary to deter the use of illegal fireworks and to protect the health, safety and welfare of the residents of the City; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GILROY DOES HEREBY ORDAIN AS FOLLOWS: SECTION I Gilroy City Code, Chapter 10A, FIREWORKS, Section 10A.14, entitled “Penalties” is hereby amended to read as follows: “Persons violating this chapter shall be deemed guilty of a misdemeanor, and upon conviction, shall be punished by a fine not to exceed one thousand dollars ($1000.00), or by imprisonment in the city or county jail for a period not exceeding thirty (30) days, or both such fine and imprisonment.” SECTION II If any section, subsection, subdivision, sentence, clause or phrase of this Ordinance is for any reason held to be unconstitutional or otherwise void or invalid by any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council of the City of Gilroy hereby declares that it would have passed and adopted this Ordinance and each section, subsection, subdivision, sentence, clause or phrase 6.E.a Packet Pg. 55 Attachment: Ordinance Amending Chapter 10A (1689 : Ordinance Fireworks Penalties) ORDINANCE NO. 2018-XX 2 4822-7225-8659v1 CCHU\04706083 thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses or phrases may be declared invalid or unconstitutional. SECTION III Pursuant to section 608 of the Charter of the City of Gilroy, this Ordinance shall be in full force and effect thirty (30) days from and after the date it is adopted. PASSED AND ADOPTED this ____day of May, 2018, by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: APPROVED: __________________________ Roland Velasco, Mayor ATTEST: ______________________________ Shawna Freels, City Clerk 6.E.a Packet Pg. 56 Attachment: Ordinance Amending Chapter 10A (1689 : Ordinance Fireworks Penalties) City of Gilroy STAFF REPORT Agenda Item Title: Approval of Circo Hermanos Caballero Circus Event May 24 - June 4, 2018 Meeting Date: May 21, 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 Approve special event permit for Circo Hermanos Caballero Circus to hold a circus event May 24, 2018 - June 4, 2018 at 6605 Automall Parkway. BACKGROUND Circus permits are processed through the special event and business license application processes pursuant to Chapter 13 and 13A of the Gilroy City Code. Th e City Code specifies that applications for circus events be approved by the City Council 30 days prior to the event. The applicant has stated that the Circus, which travels through the State of California, has had many of their routine locations not materialize. The applicant has requested that the City processes the application knowing that it could be rejected. This Circus is based on mostly acrobatic type acts, juggling and clowns. It relies on a few live animals, none of which are exotic in nature. DISCUSSION 6.F Packet Pg. 57 The special event application for Circo Hermanos Caballero Circus was submitted on April 30, 2018. The location of the event will be 6605 Automall Parkway across from Gilroy Toyota. The Circo Hermanos Caballero Circus has held a circus in Gilroy in 2007, 2008, 2009, 2014 and 2016. There have been no reported problems with the conduct of this circus’s operation. As of the date of this staff report, the Circo Hermanos Caballero Circus special event application is complete and final permit fees have been paid. Staff does not foresee any issues with the Circus. FISCAL IMPACT/FUNDING SOURCE The permit fee provides cost recovery for all needed inspections. Attachments: 1. Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 6.F Packet Pg. 58 6.F.a Packet Pg. 59 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 60 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 61 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 62 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 63 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 64 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 65 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 66 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 67 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 68 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 69 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 70 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 71 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 72 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 73 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 74 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 75 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 76 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 77 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 78 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 79 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 80 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 81 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 82 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero 6.F.a Packet Pg. 83 Attachment: Special Event 18050007 - Circo Hermanos Caballero - Event Date 5 24 18 to 6 4 18 (1681 : Approval of Circo Hermanos Caballero City of Gilroy STAFF REPORT Agenda Item Title: Approval of Agreements for the Countywide AB 939 Implementation Fee and the Countywide Household Hazardous Waste Collection Program Meeting Date: May 21, 2018 From: Gabriel Gonzalez, City Administrator Department: Community Development Department Submitted By: Kristi Abrams Prepared By: Kristi Abrams Strategic Plan Goals ☐ Financially Sustainable and High Performing  Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Approval of agreements for the Countywide AB 939 Implementation Fee and the Countywide Household Hazardous Waste Collection Program, and authorize the City Administrator to execute the agreements. EXECUTIVE SUMMARY The City is part of the countywide integrated waste management system and has benefitted from participating in countywide programs for decades. Two countywide agreements are required to continue the City’s participation. Executing these agreements will result in fee revenues continuing to be transferred to the City and will ensure that City residents can continue to conveniently dispose of Household Hazardous Waste. BACKGROUND Countywide AB 939 Implementation Fee For over 20 years, Santa Clara County has collected a fee to offset each jurisdiction’s 6.G Packet Pg. 84 solid waste management and Household Hazardous Waste (HHW ) management expenses. Named after the state bill that required all jurisdictions to establish recycling programs, the Countywide AB 939 Fee is collected at waste transfer and disposal facilities by facility operators and remitted to the County quarterly. In order for the fee to be practically enforced, every jurisdiction in the County must approve the same agreement. The AB 939 Fee has two components. The first compo nent, the Program Fee of $1.50 per ton, is charged to assist in funding integrated waste management activities. The County transfers Program Fee revenues to each jurisdiction quarterly based on the waste tonnage emanating from the jurisdiction. The second component, the HHW Fee of $2.60 per ton, is held by the County and used to directly offset the HHW program costs associated with the use of the program by each jurisdiction’s residents. If the HHW Fee revenues exceed a jurisdiction’s HHW program costs at t he end of the fiscal year, the remaining funds are transferred to the jurisdictions to be used to pr omote or support HHW management. Countywide HHW Collection Agreement For decades, the City has met its obligation to provide for HHW management by participating in the Countywide Collection Program. This popular program provides City residents with the opportunity to participate in several collection events each month. The permanent collection center in San Martin has improved the convenience associated with these services. It is estimated that nearly 900 Gilroy households will participate in a collection event in the coming fiscal year. The HHW Agreement includes a base assumption that 4% of each jurisdiction’s households will participate in the program annually. Since over 5% of the City’s households are anticipated to participate, an augmentation to the 4% base assumption must be specified in Section 17 of the Agreement. Based on the anticipated participation by City residents, an augmentation of $20,000 is recommended. As discussed below in the fiscal impact section, this amount should be completely offset by the revenues collection by the Countywide AB 939 Fee. FISCAL IMPACT/FUNDING SOURCE AB 939 PROGRAM FEE REVENUES: AB 939 Program Fee revenues of $75,000 are anticipated for the 2018/2019 Fiscal Year. These fees are collected by the County and remitted to the City quarterly. HHW FEE REVENUES AND PROGRAM COSTS: It is estimated that providing HHW collection services to Gilroy residents participating in th e County program will cost approximately $106,000 in Fiscal Year 2018/19. Since the HHW Fee revenues credited to Gilroy for this purpose should total approximately $129,000, a $23,000 payment from the County is anticipated. If City participation is lower than anticipated, any additional 6.G Packet Pg. 85 HHW Fee revenues remaining in the City’s credit with the County will be refunded to the City for use in promoting the program. Conversely, resident participation above the projected amount may reduce the amount of the City’s payment. ALTERNATIVES 1. The Council could decide to not approve the HHW Collection Agreement and direct staff to further evaluate the provision of these services. STAFF DOES NOT RECOMMEND, as it would be impossible to provide equally convenient services to residents without paying significantly higher costs. 2. There is not a viable alternative to approving the AB 939 Fee Agreement as this is a single countywide agreement that must be approved by every jurisdiction in the County. PUBLIC OUTREACH Since the recommended action is an extension of a long-standing program with no changes proposed, no public outreach activities were conducted prior to presenting the agreements for Council consideration. Should the HHW Agreement be approved, staff will continue to inform the public about the availability of the County program. Attachments: 1. Agreement for Countywide HHW Collection Program 2. Agreement for Countywide AB 939 Implementation Fee 6.G Packet Pg. 86 6.G.a Packet Pg. 87 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 88 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 89 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 90 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 91 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 92 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 93 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 94 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 95 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 96 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 97 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 98 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 99 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 100 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 101 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 102 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 103 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 104 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 105 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 106 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 107 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 108 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 109 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 110 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 111 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.a Packet Pg. 112 Attachment: Agreement for Countywide HHW Collection Program (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 113 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 114 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 115 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 116 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 117 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 118 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 119 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 120 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 121 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 122 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 123 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 124 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 125 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste 6.G.b Packet Pg. 126 Attachment: Agreement for Countywide AB 939 Implementation Fee (1686 : Implementation Fee Countywide Household Hazardous Waste City of Gilroy STAFF REPORT Agenda Item Title: Annual Adoption of the City's Investment Policy Per California Code Section 53646(a). Meeting Date: May 21, 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 Review and re-adopt the City's Investment Policy and affirm that the policy is consistent with the City's investment goals of safety, liquidity, and yield. BACKGROUND Per California Code Section 53646(a), the City Administrator shall annually render to the City Council a statement of investment policy (attached), which shall be considered by the Council at a public meeting to ensure its consistency with respect to the overall objectives of safety, liquidity, and yield. Council last reviewed the policy in May 2017. Per the City’s Investment Policy, temporarily idle or surplus funds of the City shall be invested in accordance with principles of sound treasury management. The three basic objectives of Gilroy's Investment Program are, in order of priority, (1) safety of invested funds, (2) maintenance of sufficient liquidity to meet cash flow needs of the City; and (3) attainment of the maximum yield possible consistent with the first two objectives. The City's investment portfolio is structured to provide that sufficient funds from investments are available every month to meet the City's anticipated cash needs. Subject to the safety provisions outlined above, the choice in investment instruments 6.H Packet Pg. 127 and maturities is based upon an analysis of anticipated cash needs, existing and anticipated revenues, interest rate trends, and specific market opportunities. The maximum maturity for investment instruments is five years from the date of purchase. The City’s current investment strategy is conservative and passive as the City Treasurer primarily invests the City’s idle cash in the Local Agency Investment Fund (LAIF) which is a program offered to local agencies to participate in a major portfolio managed by the California State Controller with total assets of $21.1 billion. All securities purchased by the pool are in compliance with Government Code Section 16430 and 14680.4. ANALYSIS At March 31, 2018, the City’s portfolio market value was $128,588,796.40 of which $127,539,055.15 was held in LAIF with the remaining amount located in the City’s passbook/checking account. The most recent investment report is attached. FISCAL IMPACT/FUNDING SOURCE There is no fiscal impact associated with re-adopting the City’s Investment Policy. Attachments: 1. Investment Report 3-31-18 2. City Investment Policy 2018 6.H Packet Pg. 128 6.H.a Packet Pg. 129 Attachment: Investment Report 3-31-18 (1678 : Annual Adoption of City's Investment Policy) 6.H.a Packet Pg. 130 Attachment: Investment Report 3-31-18 (1678 : Annual Adoption of City's Investment Policy) 6.H.aPacket Pg. 131Attachment: Investment Report 3-31-18 (1678 : Annual Adoption of City's Investment Policy) 6.H.aPacket Pg. 132Attachment: Investment Report 3-31-18 (1678 : Annual Adoption of City's Investment Policy) 6.H.aPacket Pg. 133Attachment: Investment Report 3-31-18 (1678 : Annual Adoption of City's Investment Policy) 6.H.aPacket Pg. 134Attachment: Investment Report 3-31-18 (1678 : Annual Adoption of City's Investment Policy) 6.H.aPacket Pg. 135Attachment: Investment Report 3-31-18 (1678 : Annual Adoption of City's Investment Policy) 6.H.aPacket Pg. 136Attachment: Investment Report 3-31-18 (1678 : Annual Adoption of City's Investment Policy) 6.H.aPacket Pg. 137Attachment: Investment Report 3-31-18 (1678 : Annual Adoption of City's Investment Policy) 6.H.a Packet Pg. 138 Attachment: Investment Report 3-31-18 (1678 : Annual Adoption of City's Investment Policy) - 1 - INVESTMENT POLICY FOR CITY OF GILROY Revised: May 20178 I. STATEMENT OF OBJECTIVES Temporarily idle or surplus funds of the City of Gilroy shall be invested in accordance with principles of sound treasury management and in accordance with the provisions of California Government Code Sections 53600, et seq., the Municipal Code, guidelines established by the California Municipal Treasurer's Association and the California Society of Municipal Finance Officers, and this Investment Policy ("Policy"). A. Overall Risk Profile The three basic objectives of Gilroy's Investment Program are, in order of priority: 1. Safety of invested funds; 2. Maintenance of sufficient liquidity to meet cash flow needs of the City; and 3. Attainment of the maximum yield possible consistent with the first two objectives. The achievement of these objectives shall be accomplished in the manner described below: 1. Safety of Invested Funds The City shall ensure the safety of its invested idle funds by limiting credit and interest rate risks. Credit risk is the risk of loss due to the failure of the security issuer or backer. Interest rate risk is the risk that the market value portfolio securities will fall due to an increase in general interest rates. a. Credit risk will be mitigated by: i. Limiting investments to the safest types of securities as outlined in this policy; ii. By prequalifying the financial institutions with which it will do business; and iii. By diversifying the investment portfolio so that the failure of any one issuer or backer will not place an undue financial burden on the City. b. Interest rate risk will be mitigated by: i. Maintaining adequate sums in 30 day or less funds. ii. Structuring the City's portfolio so that securities mature to meet the City's cash requirements for ongoing operations, thereby avoiding the need to sell securities on the open market prior to their maturation to meet those specific needs; and 6.H.b Packet Pg. 139 Attachment: City Investment Policy 2018 (1678 : Annual Adoption of City's Investment Policy) - 2 - iii. Investing primarily in shorter term securities (five years or less). c. The physical security or safekeeping of the City's investments is also an important element of safety. Detailed safekeeping requirements are defined in Section III of this Policy. 2. Liquidity The City’s investment portfolio shall be structured in a manner which strives to achieve that securities mature at the same time as cash is needed to meet anticipated demands (static liquidity). Additionally, since all possible cash demands cannot be anticipated, the portfolio should consist largely of securities with active secondary or resale markets (dynamic liquidity). Funds equal to 20% of the total annual expenditure budget less any capital expenditures for which bond proceeds are available, less internal service fund charges and less Trust and Agency fund expenditures, as first adopted for each fiscal year, shall be invested in the California State LAIF or other 30 day or less securities for call requirements. However, this provision shall not require the sale of any investment due solely to the adoption of a new budget, or amendment to a budget, which would have the effect of increasing the dollar amount needed to maintain this 20% requirement in 30 day or less funds. At such time that the 30 day or less funds falls below 20% of the annual expenditure budget, the City Treasurer, within 30 days, will notify the Investment Committee with a proposed action plan. The City Council will be subsequently notified of the action taken. The specific percentage mix of different investment instruments and maturities is described in Section II of this Policy. 3. Yield Yield on the City's investment portfolio is of secondary importance compared to the safety and liquidity objectives described above. Investments are limited to relatively low risk securities in anticipation of earning a fair return relative to the risk being assumed. While it may occasionally be necessary or strategically prudent of the City to sell a security prior to maturity to either meet unanticipated cash needs or to restructure the portfolio, this Policy specifically prohibits trading securities for the sole purpose of speculating on the future direction of interest rates. B. Time Frame for Investment Decisions The City's investment portfolio shall be structured to provide that sufficient funds from investments are available every month to meet the City's anticipated cash needs. Subject to the safety provisions outlined above, the choice in investment instruments and maturities shall be based upon an analysis of anticipated cash needs, existing and anticipated revenues, interest rate trends, and specific market opportunities. No investment should have a maturity of more than five (5) years from its date of purchase without receiving City Council approval within the prior 90 days. 6.H.b Packet Pg. 140 Attachment: City Investment Policy 2018 (1678 : Annual Adoption of City's Investment Policy) - 3 - C. Definition of Idle or Surplus Funds Idle or surplus funds for the purpose of this Policy are all City funds which are available for investment at any one time, including the estimated checking account float, excepting those minimum balances required by the City's banks to compensate them for the cost of banking services. This Policy also applies to the idle or surplus funds included in the general fund, special revenue funds, debt service funds, capital projects funds, enterprise funds, internal service funds, trust/agency funds and of other entities for which the City of Gilroy personnel provide financial management services. D. Applicability of Policy This policy does not apply to: 1. The City's Deferred Compensation Plan, the investments in which are directed by the participating employees through a Deferred Compensation Committee; and 2. Monies held by a trustee or fiscal agent and pledged to the payment or security of bonds or other indebtedness, or obligations under agreements, of a local agency, or certificates of participation in such bonds, indebtedness or agreements, the investment of which may be in accordance with the statutory provisions governing the issuance of those bonds, indebtedness or agreements, or to the extent not inconsistent therewith, or if there are no specific statutory provisions, in accordance with the ordinance, resolution, indenture or agreement of the local agency providing for the issuance. E. Benchmark and Performance Standards 1. The City's investment strategy is passive. Given this strategy, the portfolio is expected to meet or exceed the six (6) month treasury bill. 2. The investment portfolio shall be designed with the objective of obtaining a rate of return commensurate with risk constraints and cash flow needs. 6.H.b Packet Pg. 141 Attachment: City Investment Policy 2018 (1678 : Annual Adoption of City's Investment Policy) - 4 - II. INVESTMENTS This section of the Investment Policy identifies policies, types of investments, and related matters pertaining to instruments in which the City will invest its idle funds. A. Investment Standards The City of Gilroy operates its temporary pooled idle cash investments under the Prudent Man Rule, California Probate Code Section 16040(b) 1, the Prudent Investor Standard, California Government Code, Section 53600.3 2, and with additional guidance from the provisions of the Uniform Prudent Investor Act, California Probate Code Section 16045, et seq 3. This affords the City a broad spectrum of investment opportunities as long as the investment is deemed prudent and is allowable under current legislation of the State of California (Government Code Section 53600, et seq). B. Eligible Securities Subject to the Prudent Man Rule, the Prudent Investor Standard and other applicable laws and regulations, this policy permits investment in the following:  Insured Certificates of Deposit (CD's) of California banks and/or savings and loan associations, and/or savings with a Superior or Excellent ranking of 165 or more as provided by IDC Financial Publishing Inc. or similar rating publication) which mature in five (5) years or less, provided that the City's investments shall not exceed Two Hundred Fifty Thousand Dollars ($250,000.00) per institution. If the investment exceeds the insured $250,000.00, the funds are to be collateralized at 110% of the deposit in government securities or 150% in mortgages. (limited to 15% of the portfolio) 1The Prudent Man Rule states, in essence, that "in investing . . . property for the benefit of another, a trustee shall exercise the judgment and care, under the circumstances then prevailing, which men of prudence, discretion, and intelligence exercise in the management of their own affairs . . ." 2Governing bodies of local agencies (e.g., a City Council) or persons authorized to make investment decisions on behalf of those local agencies investing public funds pursuant to this chapter are trustees and therefore fiduciaries subject to the prudent investor standard. When investing, reinvesting, purchasing, acquiring, exchanging, selling, and managing public funds, a trustee shall act with care, skill, prudence, and diligence under the circumstances then prevailing, including, but not limited to, the general economic conditions and the anticipated needs of the agency, that a prudent person acting in a like capacity and familiarity with those matters would use in the conduct of funds of a like character and with like aims, to safeguard the principal and maintain the liquidity needs of the agency. Within the limitations of this section and considering individual investments as part to an overall strategy, a trustee is authorized to acquire investments as authorized by law. 3The standard of care for trustees investing and managing trust assets is the Prudent Investor Standard and takes into consideration the purposes, terms, distribution requirements and other circumstances of the trust, and in satisfying this standard, the trustee is required to exercise reasonable care, skill, and caution in light of the facts and circumstances existing at the time of a trustee's decision or action. 6.H.b Packet Pg. 142 Attachment: City Investment Policy 2018 (1678 : Annual Adoption of City's Investment Policy) - 5 -  Local Agency Investment Fund (State Pool) Demand Deposits  Securities of the U.S. Government, or its agencies  Negotiable Certificates of Deposit placed with federal and state savings and loan associations and federal and state chartered banks with an office in the State of California. (limited to 15% of the portfolio)  Bankers Acceptances (limited to 15% of the portfolio)  Commercial paper (limited to 10% of the portfolio)  Passbook Savings or Money Market Demand Deposits  Securities or bonds purchased under a prior investment policy, which may or may not meet the standards of this policy. (Such securities or bonds may be held or sold under this Policy but additional purchases shall not be made.)  Money Market Mutual Fund (with $1.00 net asset value and which invests only in instruments allowed under Government Code Section 53600, et seq.) - (limited to 5% of the portfolio) C. Investments Deemed Not Appropriate at this Time The City of Gilroy Investment Policy does not permit investment in the following instruments or securities:  Corporate bonds or stocks  Repurchase agreements or reverse repurchase agreements  Interest only or principal only strips  Certificates of Deposit issued by institutions not operating within California  Inverse floaters and range notes  Financial futures or financial option contracts  Securities lending or leveraging any portion of the portfolio D. Collateralization Requirements Uninsured Time Deposits with banks and savings and loans shall be collateralized in the manner prescribed by law for depositories accepting municipal investment funds. 6.H.b Packet Pg. 143 Attachment: City Investment Policy 2018 (1678 : Annual Adoption of City's Investment Policy) - 6 - E. Preformatted Wire Transfers Wherever possible, the City will use preformatted wire transfers to restrict the transfer of funds to preauthorized accounts only. When transferring funds to an account not previously approved, the bank is required to call back a second employee for confirmation that the transfer is authorized. F. Qualification of Brokers, Dealers and Financial Institutions The City Treasurer shall investigate brokers and dealers who wish to do business with the City to determine if they are adequately capitalized, have any pending legal actions against the firm or the individual broker, and that they market securities appropriate to the City's needs. The City shall annually send a copy of the current edition of the Policy to all institutions and broker/dealers which are approved to handle City of Gilroy investments. Receipt of the Policy, including confirmation that it has been received by persons handling the City's accounts, shall be acknowledged in writing within thirty (30) days. G. Diversification The portfolio should consist of a prudent mix of various types of securities, issues and maturities. H. Confirmation Receipts for confirmation of purchase or sale of authorized securities should be received by the City Treasurer within five (5) days and include the following information: trade date, par value, rate, price, yield, settlement date, description of securities purchased, agency's name, net amount due, third party custodial information. These are minimum information requirements. I. Internal Controls Investment duties shall be separated by having at least three persons perform the following functions for any particular investment: the recordation of investments and disbursements, confirmation receipts, the preparation of Treasurer's reports, wire transfers, bank reconciliations and treasury reconciliations. An independent analysis by the external auditor shall be conducted annually to screen internal control, account activity, including verification of all securities, and compliance with policies and procedures. J. Interest Earnings All interest earned on investments authorized by this Policy shall be allocated quarterly to all City funds based on the positive cash balances in each fund as a percentage of the 6.H.b Packet Pg. 144 Attachment: City Investment Policy 2018 (1678 : Annual Adoption of City's Investment Policy) - 7 - entire pooled portfolio. The interest allocated to those funds not legally required to have interest allocated shall be transferred to Fund 400, Capital Projects Fund. III. SAFEKEEPING OF SECURITIES A. Safekeeping Agreement The City shall contract with a bank or banks with federally insured deposits for the safekeeping services through a third party custodial agreement, (California Government Code Section 53601)4 which includes delivery versus payment provisions, for securities which are owned by the City as part of its investment portfolio. B. Handling of City-Owned Securities and Time Deposit Collateral All securities owned by the City shall be held by the City or by its third party custodian, except the collateral for time deposits in banks, savings banks, and savings and loan associations. The collateral for time deposits in banks and savings and loans shall be held in a trust account in the City of Gilroy's name. Dealers or brokers shall not hold any securities for the City. A broker is not an approved depository under California Government Code Section 53630 5 and Section 53608 6 C. Security Transfers The authorization to release City's securities will be telephoned to the appropriate depository or custodian by a Finance Department member other than the person who initiated the transaction. A written confirmation outlining the details for the transaction and confirming the telephone instructions will be sent to the bank within five (5) working days. A confirming notice documenting the transaction will be sent by the bank to the City within five (5) working days of the transaction. 4Section 53601. Authorized Investments, circumstances. A local agency purchasing or obtaining any security . . . shall require delivery of the securities to the local agency . . . by book entry, physical delivery or by third party custodial agreement. 5Section 53630(c) allows state or national banks, state or federal savings banks or savings and loan associations, state or federal credit unions and federally insured industrial loan companies as approved depositories. 6Section 53608. Deposit of securities; delegation of authority. The legislative body of a local agency may deposit for safekeeping with a federal or state association, a trust company or a state or national bank located within this state or with the Federal Reserve Bank of San Francisco or any branch thereof within this state, or with any Federal Reserve Bank or with any state or national bank located in any city designated as a reserve city by the Board of Governors of the Federal Reserve System, the bonds, notes, bills, debentures, obligations, certificates or indebtedness, warrants, or other evidences of indebtedness in which the money of the local agency is invested pursuant to this article or pursuant to other legislative authority. The local agency shall take from such financial institution a receipt for securities so deposited. The authority of the legislative body to deposit for safekeeping may be delegated by the legislative body to the treasurer of the local agency; the treasurer shall not be responsible for securities delivered to and receipted for by a financial institution until they are withdrawn from the financial institution by the treasurer. 6.H.b Packet Pg. 145 Attachment: City Investment Policy 2018 (1678 : Annual Adoption of City's Investment Policy) - 8 - D. Verification of Security Securities held by an agent of depository as collateral securing time deposits will be verified in writing during the year by the City's independent auditors as part of the City's annual independent audit. The City's independent auditors confirm the collateral directly with the bank holding that collateral. Those securities held by that depository or custodian as collateral are subject to audit by the bank's auditors. IV. STRUCTURE AND RESPONSIBILITY This section of the Policy defines the overall structure of the investment management program. A. Responsibilities of the Finance Department The Finance Department, through its officers and representatives, charged with responsibility for maintaining custody of all public funds and securities belonging to or under the control of the City and for the deposit and investment of those funds in accordance with principles of sound treasury management and in accordance with applicable laws and ordinances. B. Responsibilities and Ethics of the City Treasurer 1. Delegation of Authority The authority of the City Council to invest or to reinvest funds, or to sell or exchange securities so purchased, may be delegated for a one-year period to the City Treasurer, who shall thereafter assume full responsibility for those transactions until the delegation is revoked or expires and shall make quarterly reports of those transactions to the City Council. (California Government Code Section 53607). Subject to review, the City Council may renew the delegation of authority each year. 2. Responsibilities The City Treasurer is appointed by the City Administrator and is subject to his direction and supervision. The City Treasurer is charged with the responsibility for the purchase, sale, custody and investment of City funds, and the development of procedures to implement this Investment Policy. In fulfilling his responsibilities, the City Treasurer is subject to the Prudent Investor Standard and shall render reports regarding compliance with the Investment Policy. The City Treasurer is further responsible for the duties and subject to the powers imposed by and applicable to City Treasurers under the general laws of the State of California. 6.H.b Packet Pg. 146 Attachment: City Investment Policy 2018 (1678 : Annual Adoption of City's Investment Policy) - 9 - 3. Ethical Conduct The City Treasurer will demonstrate integrity in all public and personal relationships, protect the public trust, and seek no favor or accept any personal gain which would influence or appear to influence the conduct of the office of Treasurer. C. Responsibilities of the City Administrator The City Administrator is responsible for directing and supervising the City Treasurer. He is responsible further to keep the City Council fully advised as to the financial condition of the City and its compliance with this Policy. D. Responsibilities of the City Council The City Council shall consider and annually adopt a written investment policy. As provided in that policy, the Council shall receive and review quarterly investment reports and may annually delegate investment authority to the City Treasurer pursuant to California Government Code Section 53607. E. Responsibilities of the Investment Committee There shall be an Investment Committee consisting of the City Administrator, City Treasurer/Finance Director, and Assistant Finance Director. The committee shall meet quarterly to discuss cash flow requirements, monthly and quarterly investment reports, investment strategy, investment and banking procedures, significant investment related work projects being undertaken in each department which will affect the cash flow management of the City Treasurer and to review compliance with the investment policies adopted by the City Council. This will require timely reports from the department heads to the City Treasurer concerning significant future cash flow requirements. V. REPORTING The City Treasurer shall prepare a quarterly investment report, including a succinct management summary that provides a clear picture of the status of the current investment portfolio and transactions made over the past quarter by month. This management summary will be prepared in a manner which will allow the City Administrator and City Council to ascertain whether investment activities during the reporting period are in conformance with the City's Investment Policy. The quarterly investment report will include the following: A. A listing of individual securities held at the end of the reporting quarter showing the: 1. type of investment 2. institution 3. date of maturity 6.H.b Packet Pg. 147 Attachment: City Investment Policy 2018 (1678 : Annual Adoption of City's Investment Policy) - 10 - 4. amount of deposit or cost of the security 5. rate of return B. Unrealized gain or loss resulting from appreciation or depreciation by listing the cost and market value of securities over one year in duration. C. Average yield of return on the City's investments. D. Maturity aging for the investments. E. Compliance of the investment portfolio with the Investment Policy. F. A statement denoting the ability of the City to meet expenditure requirements for the next six months. VI. REVIEW OF INVESTMENT MANAGEMENT A. Statement of Policy As set forth in California Code Section 53646(a), the City Administrator shall annually render to the City Council a statement of investment policy, which shall be considered by the Council at a public meeting. B. Policy Review This Investment Policy shall be reviewed annually by the City Council at a public meeting in accordance with state law to ensure its consistency with respect to the overall objectives of safety, liquidity, and yield. Proposed amendments to the Policy shall be prepared by the City Treasurer and after review by the Investment Committee shall be forwarded to the City Council for consideration at a public meeting. VII. AUTHORITY This Policy was duly adopted by authority of the City Council of the City of Gilroy on the 1st day of July, 2015. 6.H.b Packet Pg. 148 Attachment: City Investment Policy 2018 (1678 : Annual Adoption of City's Investment Policy) City of Gilroy STAFF REPORT Agenda Item Title: A Resolution of the City Council of the City of Gilroy Authorizing Officers Who May Submit Applications and Conduct Financial Transactions with the California Governor's Office of Emergency Services on Behalf of the City of Gilroy Meeting Date: May 21, 2018 From: Gabriel Gonzalez, City Administrator Department: Administration Submitted By: Gabriel Gonzalez Prepared By: Gabriel Gonzalez Denise King 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 authorizing officers of the City of Gilroy who may submit applications and conduct financial transactions with the California Governor’s Office of Emergency Services on behalf of the City of Gilroy. BACKGROUND On November 21, 2016 the City of Gilroy City Council adopted Resolution No. 2016-57 naming which City officers of the City of Gilroy may conduct financial transactions on behalf of the City. Recently, OES informed the City’s resolution needs to contain specific verbiage in order for OES to accept the City’s current and future claims for reimbursement, in the event of a disaster or incidents. OES suggests for the City to have a updated resolution on file for 3 years. It is good practice to have the resolution on file in case of a disaster so the City can submit reimbursement claims. FISCAL IMPACT/FUNDING SOURCE 6.I Packet Pg. 149 Following adoption of the resolution the City will be eligible for reimbursement in the future. Attachments: 1. Reso. OES Application 6.I Packet Pg. 150 1 RESOLUTION NO. 2018-XX RESOLUTION NO. 2018-XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AUTHORIZING OFFICERS WHO MAY SUBMIT APPLICATION AND CONDUCT FINANCIAL TRANSACTIONS WITH THE CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES ON BEHALF OF THE CITY OF GILROY WHEREAS, the City of Gilroy wishes to name officers who may conduct financial transactions and apply for financial assistance on behalf of the City of Gilroy. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Gilroy that the following officers of the City of Gilroy holding the titles specified herein: Gabriel A Gonzalez, City Administrator Jimmy Forbis, Finance Director is each hereby authorized to execute for and on behalf of the City of Gilroy, a public entity established under the laws of the State of California, this application and to file it with the California Governor’s Office of Emergency Services for the purpose of obtaining certain Federal financial assistance under Public Law 93-288 as amended by the Robert T. Stafford Disaster and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. BE IT FURTHER RESOLVED THAT the City of Gilroy, a public entity established under the laws of the State of California, hereby authorizes its agents to provide the Governor’s Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. This is a universal Resolution and is effective for all open and future disasters up to three (3) years following the date of approval below. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF GILROY this 21st day of May, 2018 by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: 6.I.a Packet Pg. 151 Attachment: Reso. OES Application (1701 : OES Resolution) 2 RESOLUTION NO. 2018-XX APPROVED: _____________________________ Roland Velasco, Mayor ATTEST: ______________________________ Shawna Freels, City Clerk 6.I.a Packet Pg. 152 Attachment: Reso. OES Application (1701 : OES Resolution) City of Gilroy STAFF REPORT Agenda Item Title: Approval of a Contract Amendment With Harris & Associates in the Amount of $155,000 for On-Call Engineering and City Surveyor Services Meeting Date: May 21, 2018 From: Gabriel Gonzalez, City Administrator Department: Public Works Department Submitted By: Girum Awoke Prepared By: Girum Awoke Jorge Duran 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 Harris & Associates for continued on - call engineering and City surveyor services, and approve a budget amendment in the amount of $155,000. BACKGROUND The City’s Public Works Department is responsible for reviewing all development projects for conformance with City Standards, state and federal laws, and sound engineering design principles. This includes reviewing lot-line adjustments, records of survey, parcel maps, tentative maps, final maps, site improvement design, grading plans, improvement plans, and hydraulic calculations. The City is required to have a designated City Surveyor that signs all maps as required by the Subdivision Map Act. As a cost saving measure, this function has been served by an on-call contract consultant to manage peak workloads. DISCUSSION 7.A Packet Pg. 153 The original consultant RFP allowed for a 3-year term through June 29, 2018. Development activity has significantly increased and staff expects this increased activity to continue through Fiscal Year 2019. This amended agreement allows for Harris & Associates to continue providing surveying services at an increased level beyond June 29, 2018. Staff requests the approval of this amended agreement to increase the agreement amount by $155,000 and to extend the contract term through May 20, 2019. Table A – Contract History Contract Item Contract Term Authorized Amount Accumulated Total Original Contract July 2, 2015 – June 29, 2018 $300,000 $300,000 First Amendment June 29, 2018 – May 20, 2019 $155,000 $455,000 Table B – Staff Allocation and Hours Per Week Job Category/Position Responsibility/Assignment Hours per week/Hourly Rate Associate Engineer/ Storm Water Compliance Program 8 / $130 Senior Plan Examiner Office surveyor map reviews, map closure calculations, title report review, and recorded documents review. 8 / $160 Acting City Surveyor Acting City Surveyor 6 / $210 FISCAL IMPACT Services are provided on an as-needed basis. The additional cost for this amendment, up to the $155,000, will be covered by developer fees. Attachments: 1. Exh D Payment Schedule 2. 1st Amend Agrmt Harris Associates_4-26-18 7.A Packet Pg. 154 HOURLY RATE SCHEDULE: Applicable to “On-Call Engineering Plan Review & On-Call City Surveyor Services” for the City of Gilroy Effective July 1, 2018 – June 30, 2019 ENGINEERING SERVICES HOURLY RATE Project Directors and Program Managers $200-250 Senior Project Managers 175-220 Project Managers 160-200 Project Engineers 125-170 Technicians 100-150 Administration 75-100 CONSTRUCTION MANAGEMENT HOURLY RATE Construction Managers $135-220 Assistant Construction Managers 135-175 Inspectors (prevailing wage rate)* 135-165 Inspectors (non-prevailing wage rate) 115-155 Administration 75-100 Notes: Unless otherwise indicated in the cost proposal, our hourly rates include most direct costs such as travel, equipment, vehicles, computers, communications and reproduction (except large quantities such as construction documents for bidding purposes). *Inspectors are subject to the Prevailing Wage Rates established by the California Department of Industrial Relations while performing field duties on publicly funded projects. Subconsultant and vendor charges are subject to a 10% markup. Key Staff Hourly Rate Patrick Dobbins, Program Manager $240 Frank Lopez, Senior Project Manager $220 John Fair, Senior Project Manager $210 Chris Elias, Project Analyst $180 Diana Garrett, Project Manager $165 Samantha Cho, Design Engineer $130 Robert Williamson, Senior Plan Examiner $160 7.A.a Packet Pg. 155 Attachment: Exh D Payment Schedule (1637 : Contract Amendment for On-Call City Surveyor Harris & Associates) -1- 4845-8215-5540v1 MDOLINGER\04706083 FIRST AMENDMENT TO AGREEMENT WITH HARRIS & ASSOCIATES FOR CONSULTING SERVICES WHEREAS, the City of Gilroy, a municipal corporation (“City”), and Harris & Associates, entered into that certain agreement entitled Consulting Services, effective on July 2, 2015, hereinafter referred to as “Original Agreement”; and WHEREAS, City and Harris & Associates have determined it is in their mutual interest to amend certain terms of the Original Agreement including: A. Increase Consideration for Services, per this Amendment, by One Hundred Fifty-Five Thousand Dollars ($155,000) adding to the initial contract amount of Three Hundred Thousand Dollars ($300,000) for a total Contract amount of Four Hundred Fifty-Five Thousand Dollars ($455,000); and B. Modify Payment Schedule.   NOW, THEREFORE, FOR VALUABLE CONSIDERATION, THE PARTIES AGREE AS FOLLOWS: 1. Article 1, Term of Agreement shall be amended to read as follows: “This Agreement will become effective on 5/21/2018 and will continue in effect through 5/20/219 unless terminated in accordance with the provisions of Article 7 of this agreement. 2. Article 4, Section A (Consideration) of Original Agreement shall be amended to read as follows: “In consideration for the services to be performed by CONSULTANT, CITY agrees to pay CONSULTANT the amounts set forth in Exhibit “D” (“Payment Schedule’). In no event however shall the total compensation paid to CONSULTANT exceed $455,000 (Four Hundred Fifty-Five Thousand Dollars). 3. This Amendment shall be effective on May 21, 2018. 4. Except as expressly modified herein, all of the provisions of the Original Agreement shall remain in full force and effect. In the case of any inconsistencies between the Original Agreement and this Amendment, the terms of this Amendment shall control. 5. This Amendment may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. IN WITNESS WHEREOF, the parties have caused this Amendment to be executed as of the dates set forth besides their signatures below. 7.A.b Packet Pg. 156 Attachment: 1st Amend Agrmt Harris Associates_4-26-18 (1637 : Contract Amendment for On-Call City Surveyor Harris & Associates) -2- 4845-8215-5540v1 MDOLINGER\04706083 CITY OF GILROY HARRIS & ASSOCIATES By: By: [signature] [signature] Gabriel A. Gonzalez Patrick Dobbins [employee name] [name] City Administrator Engineering Director [title/department] [title] Date: Date: Approved as to Form ATTEST: City Attorney City Clerk 7.A.b Packet Pg. 157 Attachment: 1st Amend Agrmt Harris Associates_4-26-18 (1637 : Contract Amendment for On-Call City Surveyor Harris & Associates) City of Gilroy STAFF REPORT Agenda Item Title: Approval of the Community Development Block Grant and Housing Trust Fund Fiscal Year 2018-2019 Annual Action Plan Meeting Date: May 21, 2018 From: Gabriel Gonzalez, City Administrator Department: Community Development Department Submitted By: Kristi Abrams Prepared By: Kristi Abrams Jim Carney Strategic Plan Goals ☐ Financially Sustainable and High Performing  Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Approval of the Fiscal Year 2018-2019 Annual Action Plan for the Community Development Block Grant (CDBG) and Housing Trust Fund (HTF). EXECUTIVE SUMMARY The City Council is asked to approve the submittal of the draft Fiscal Year (FY) 2018- 2019 Annual Action Plan (AAP) for the Community Development Block Grant (CDBG) and the Housing Trust Fund (HTF) revenue. The FY 2018-2019 Federal CDBG budget has been approved for FY 2018-2019. Upon HUD’s notice of May 1, 2018, Gilroy has been allocated $496,369 for FY 2018-2019, an increase of $36,005 over the FY 2017- 2018 CDBG amount. Therefore, the AAP has been proportionately revised based on the level of CDBG funds allocated for this next year starting July 1, 2018. As a requirement of receiving CDBG funds from HUD, the City developed (in 2015) the five-year Consolidated Plan. The 2015-2020 Consolidated Plan spans Fiscal Years 2015-2016 to 2019-2020. The City Council at its February 2, 2015 meeting approved a 8.A Packet Pg. 158 set of goals and priorities to include in the development of the Consolidated Plan. FY 2018-2019 represents year four of the Consolidated Plan currently in effect. In conjunction with the Consolidated Plan, the City must also develop the AAP based on the City’s goals to program the use of federal dollars over a single fiscal year. The City also elected to include the use of its local Housing Trust Fund (HTF) dollars in its AAP. Pursuant to the City’s two-year budget cycle, the AAP represents the second year of funding renewals for public service agencies and allocations for housing rehabilitation, public facilities improvements and program administration. On April 16, 2018, the Council conducted a public hearing and approved FY 2018 -2019 (second year) CDBG and HTF funding awards for twelve non-profit organizations to provide low income public services which will be adjusted based upon the final CDBG allocation for FY 2018-2019. The Community Neighborhood Revitalization Committee (CNRC) met on May 16, 2018 to recommend the allocation of the additional $36,005 of CDBG funds. BACKGROUND The Consolidated Plan describes the City’s affordable housing and non -housing community development needs, resources and priorities for the period of July 1, 2015 to June 30, 2020. Through an extensive public outreach process and evaluation of needs in the community, twenty-two goals were identified to be addressed within the five-year period of the Consolidated Plan. The CDBG allocation for FY 2018-2019 is $496,369 and an additional $36,000 is expected in CDBG program income. The program income amount comes from various sources such as past housing rehabilitation loan repayments; repayment of loans provided to nonprofits and rent receipts from the Cherry Blossom Apartments. In alignment with the City Council approved priorities and ongoing community needs, the proposed allocation of CDBG funds is as follows:  $74,455 for public services,  $35,000 for economic development activities in the Neighborhood Revitalization Strategy Area (NRSA)  $99,274 for program administration,  $8,000 for code enforcement,  $120,000 for the Home Access Program  Approximately $167,640 for capital projects and/or housing rehabilitation in the Neighborhood Revitalization Strategy Area. 8.A Packet Pg. 159 Further, in alignment with the Council approved two-year budget, the City expects to expend $168,000 in HTF funds for housing related public services. These services include fair housing assistance, tenant-landlord counseling and mediation, homeless day care and prevention services, battered women’s shelter and emergency services for persons with disabilities. The draft AAP was released for the HUD-mandated 30-day public comment period on April 6, 2018. Any comments received by May 6, 2018 will be incorporated into the final draft submitted to HUD for its review. No comments have been received to date. ALTERNATIVES 1. The City Council can direct staff to submit the AAP to support CDBG and HTF funds to address persistent needs in Gilroy regarding homelessness, domestic violence, youth gangs, persons with physical disabilities, landlord-tenant disputes, housing rehabilitation, public facilities and public infrastructure. This annual revenue has provided a level of assistance that is not funded in any other way. Over the years the City of Gilroy has utilized its CDBG and HTF funds in a manner that has improved lives and living conditions for the community’s low and very low income working families, youth and seniors. Therefore, this action is recommended. 2. Should the Council could vote not to submit the CDBG FY 2018-2019 AAP to HUD for approval, the annual estimated $496,369 CDBG allocation to Gilroy would not be made available for the City’s dozen of local non-profit agencies that provide low income public services and other planned housing rehabilitation and public facilities activities. Consequently, HUD would re-deploy those CDBG funds to other communities to address their low and very low income needs. As such, this action is not recommended. FISCAL IMPACT/FUNDING SOURCE Approving the submittal of the Annual Action Plan does not impact to the City’s General Fund as these funds are allocated by the Federal Government for specific CDBG purposes. The local HTF revenue is received by the repayment of housing loans, interest and net rent revenue from the City-owned Cherry Blossom building. NEXT STEPS Upon Council approval, staff will submit the draft AAP to HUD for review and approval. HUD’s approval of the AAP is expected within forty-five days. Staff will begin to prepare contracts and develop plans for implementation of CDBG and HTF funded programs and projects for the coming fiscal year. Community and Neighborhood Revitalization Committee: In the process for developing the FY 2018-2019 AAP, the Community Neighborhood Revitalization Committee (CNRC) met on March 21, 2018 to review first year- performances and second-year funding renewals regarding the CDBG and HTF funded public service 8.A Packet Pg. 160 providing non-profit agencies. After hearing public comments from community members, the CNRC voted to recommend to the City Council second year renewed funding for all twelve agencies. Further, the CNRC met on May 16, 2018 to consider recommendations to the Council for allocations on the increased CDBG funds available for FY 2018-2019. The increased CDBG FY 18-19 funding allocation represents $36,005 above the FY 2017-2018 allocation. Of the $36,005 increase, 20% ($7,201) is allocated for program administration. In addition, with the increase of CDBG funds for next year, the CNRC recommended allocating the remaining $28,804 to non-profit public services and City programs. The CNRC considered how to allocate the $5,401 that is available for funding under the 15% CDBG public services spending cap. After hearing from representatives in attendance at the meeting from Live Oak Adult Day Services and Gilroy Compassion Center, who each asked for a share of the additional $5,401 of public services funds, the CNRC voted 5-0 to recommend that Council allocate $2,700.50 to each of the two non-profit agencies that requested additional funding. With $23,403 of new FY 2018-2019 CDBG funds remaining to be allocated, the CNRC voted to recommend that Council direct staff to issue a short Request for Proposals (RFP) to be issued after submittal of the FY 2018-2019 AAP to HUD to allow non- profits, public agencies and private companies to submit proposals for to fund additional eligible CDBG projects and activities. The responses to the RFP would then be submitted to the CNRC for selecting the organization that would receive a recommendation of the $23,403 CDBG funds at their meeting scheduled for July 16, 2018. The CDBG CNRC recommendations for those funds would be submitted to the Council for final approval. PUBLIC OUTREACH The Council Public Hearing to consider the FY 2018 -2019 AAP submittal to HUD was published in the Gilroy Dispatch on April 6, 2018. The Spanish version of that Notice of Public Hearing was posted at the Gilroy City Hall and City Library as well. On May 7, 2018, the Council continued the Public Hearing to May 21, 2018 in order to allow the CDRC to consider on May 16, 2018 recommendation for allocation of the additional $36,005 CDBG funds for FY 2018-2019. Attachments: 1. 2018-2019 Draft Annual Action Plan 8.A Packet Pg. 161 Annual Action Plan 2018 1 OMB Control No: 2506-0117 (exp. 07/31/2015) Fiscal Year 2018-2019 Annual Action Plan (For Period July 1, 2018 – June 30, 2019) Community Development Block Grant Application for federal funds under the Department of Housing & Urban Development formula grant programs City of Gilroy Housing and Community Development 7351 Rosanna Street, Gilroy, CA 95020 Contact (408)846-0290 8.A.a Packet Pg. 162 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 2 OMB Control No: 2506-0117 (exp. 07/31/2015) Executive Summary AP -05 Executive Summary - 24 CFR 91.200(c), 91.220(b) 1. Introduction Annually, HUD allocates a series of grants to local jurisdictions for community development activities. As a requirement to receive these entitlement grants, Title I of the National Affordable Housing Act mandates that jurisdictions prepare a five -year Consolidated Plan that identifies local community development needs and sets forth a strategy to address these needs. The Consolidated Plan must address both affordable housing and non-housing related community development needs. The needs are targeted to low income persons or low-income areas. Also required are Annual Action Plans for each of the five years included in the five-year Consolidated Plan. Fiscal Year 2018-2019 (HUD Program Year 2017) represents the fourth year of the current 2015-2020 five-year Consolidated Plan. This Annual Action Plan will address how the City of Gilroy plans to address the strategies listed in the Consolidated Plan during Fiscal Year 2018-2019 (July 1, 2018 - June 30, 2019). 2. Summarize the objectives and outcomes identified in the Plan This could be a restatement of items or a table listed elsewhere in the plan or a reference to another location. It may also contain any essential items from the housing and homeless needs assessment, the housing market analysis or the strategic plan. HUD has established a set of outcomes and objectives entitlement jurisdictions need to address. The outcomes and objectives are noted within each of the twenty-two Goals included in the Strategic Plan (SP-45) section of the Consolidated Plan. In summary, they are as follows:  Outcomes: Availability/Accessibility; Affordability; Sustainability  Objectives: Create suitable living environments; Provide Decent Affordable Housing; Create Economic Opportunities The outcomes and objectives are noted within each of the twenty-two Goals included in the Strategic Plan (SP-45) section of the Consolidated Plan. In Fiscal Year 2018-2019, the City will address twenty of the twenty-two goals noted in the Consolidated Plan. Details on which goals the City will address as well as how the City plans to do so are noted in Section AP-20 “Annual Goals and Objectives” of this Annual Action Plan. 3. Evaluation of past performance This is an evaluation of past performance that helped lead the grantee to choose its goals or projects. 8.A.a Packet Pg. 163 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 3 OMB Control No: 2506-0117 (exp. 07/31/2015) A meaningful evaluation of past performance is integral to determine what has been accomplished and what work is necessary to address the myriad of needs in the community. This evaluation included a review of past Consolidated Plans and Annual Action Plans as well as the successes achieved through the Neighborhood Revitalization Strategy. Through this evaluation, the City was able to compare the needs identified through this Consolidated Plan and compare them to the activities that have taken place in the past to determine if those activities are still necessary. Priority needs and goals were then formulated to meet these needs with an eye to what has been successful in the past and what is necessary in the future. The City will report, in detail, on its performance in the Fiscal Year 2018-2019 Consolidated Annual Performance Evaluation Report (CAPER) due to HUD in September 2018. However, the City of Gilroy continues to meet the requirements set forth in the HUD regulations that govern the Community Development Block Grant (CDBG) program. These include thorough programmatic and financial oversight of funded projects; appropriate budgeting and expenditure of funds based on HUD financial requirements; and, insuring the community continues to receive the necessary services identified through the development of the five-year Consolidated Plan. 4. Summary of Citizen Participation Process and consultation process Summary from citizen participation section of plan Public participation plays a central role in the development of the Consolidated Plan. As a precursor to the development of the Fiscal Year 2018-2019 (FY 18-19) Annual Action Plans, on January 9, 2017 the City Council approved a series of funding priorities that prioritized uses of expected funding. This meeting was properly noticed and members of the public were given opportunities to provide input. The final priorities are incorporated into the proposed FY 18-19 Annual Action Plan. Also, prior to the award of public service and housing rehabilitation funds the Community and Neighborhood Revitalization Committee (CNRC) met twice to review and discuss the applications submitted by non-profit agencies wishing to receive funding. On March 15, 2017, they conducted interviews of each applicant. The CNRC again met on March 29, 2017 to rate and rank each applicant and determine a level of funding to propose for award by the City Council. These recommendations were forwarded to the City Council for final approval of the first of a two-year funding cycle at its May 15, 2017 meeting. All meetings of the CNRC were properly noticed and opened to the public. In addition for the second year of the CDBG funding cycle – FY 2018-2019, the Community and Neighborhood Revitalization Committee (CNRC) met on March 21, 2018 to review and discuss the applications submitted by non-profit agencies wishing to receive funding. After hearing comments from agency representatives and City staff, the CNRC voted unanimously to recommend to the City Council to fund all twelve non - profit public service and housing rehabilitation non-profit agencies for a second-year cycle. And, on May 16, 2018, the CNRC met to review and recommend additional 8.A.a Packet Pg. 164 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 4 OMB Control No: 2506-0117 (exp. 07/31/2015) funding based on the HUD’s notice of an increase to the Gilroy CDBG grant for FY 2018-2019, in the amount of $36,005. All public hearings are published in the Gilroy Dispatch, the local newspaper. The draft Action Plan was made available on April 6, 2018 for review, open for comments until May 6, 2018, on the City’s website as were public notices in English and Spanish. A hard copy of the draft Action Plan and notices was made available at the Community Development/Planning Counter and at the Gilroy Public Library. The notices were also posted at City Hall in a location reserved for public notices. The public hearings were broadcast on Public TV Channel 17. Notices of public comment opportunities were emailed to the following group lists: South County Collaborative, Housing Advisory Committee, South County Homeless Task Force, and the CNRC as well as to the applicants for funding. The final Annual Action Plan will include all comments that are received. A public hearing to adopt the Action Plan will occur on May 21, 2018. Based on HUD’s notification to the City of its FY 2018-2019 CDBG allocation, the adopted Annual Action Plan was modified to reflect actual CDBG funding levels for FY2018-2019 in the amount of $49,369.. 5. Summary of public comments This could be a brief narrative summary or reference an attached document from the Citizen Participation section of the Consolidated Plan. The City will incorporate any comments received during the 30 -day public comment period in the final draft submitted to HUD. As of May 8, 2018, no additional comments were received. 6. Summary of comments or views not accepted and the reasons for not accepting them The City will accept all comments or views. 7. Summary In summary, the FY 18-19 Annual Action Plan represents year four of the five-year Consolidated Plan. It will continue to address the priorities identified in the Consolidated Plan. The plan was developed following a public input process and will address the community development needs of the City of Gilroy. 8.A.a Packet Pg. 165 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 5 OMB Control No: 2506-0117 (exp. 07/31/2015) PR-05 Lead & Responsible Agencies – 91.200(b) 1. Agency/entity responsible for preparing/administering the Consolidated Plan Describe the agency/entity responsible for preparing the Consolidated Plan and those responsible for administration of each grant program and funding source. Agency Role Name Department/Agency CDBG Administrator GILROY Community Development Department Table 1 – Responsible Agencies Narrative (optional) The City of Gilroy (City) is the Lead Agency for the United States Department of Housing and Urban Development (HUD) entitlement programs. The City’s Housing and Community Development section of the Community Development Department is responsible for the administration of HUD funded Community Development Block Grant Program (CDBG). By federal law, each jurisdiction is required to submit to HUD a five- year Consolidated Plan and Annual Action Plans listing priorities and strategies for the use of federal funds. Consolidated Plan Public Contact Information Kristi Abrams Director of Community Development (408) 846-0467 Kristi.abrams@cityofgilroy.org 8.A.a Packet Pg. 166 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 6 OMB Control No: 2506-0117 (exp. 07/31/2015) AP -10 Consultation – 91.100, 91.200(b), 91.215(l) 1. Introduction The FY 18-19 Annual Action Plan represents the four year of the five-year Consolidated Plan. Development of the Action Plan utilized the consultative process used for the 2015-2020 Consolidated Plan (Consolidated Plan). The Consolidated Plan was done in collaboration with eight entitlement jurisdictions. These jurisdictions were:  City of Cupertino  City of Gilroy  City of Mountain View  City of Palo Alto  City of Sunnyvale  City of San José  City of Santa Clara  Santa Clara Urban County Public participation played a central role in the development of the Consolidated Plan. The participating jurisdictions within the County launched an in -depth, collaborative regional effort to consult with community stakeholders, elected offices, City and County departments, and beneficiaries of entitlement programs to inform and develop the priorities and strategies contained within the five-year plan. The participating jurisdictions, in partnership with LeSar Development Consultants (LDC) and MIG, Inc. (MIG), facilitated a comprehensive outreach process to enhance coordination and discuss new approaches to working with public and assisted housing providers, legal advocates, private and governmental health agencies, mental health service providers, and other stakeholders that utilize funding for eligible activities, projects, and programs. A Regional Needs Survey was conducted to solicit input from residents and workers in the region. Respondents were informed that participating jurisdictions were updating their respective Consolidated Plans for federal funds that primarily serve low - and moderate-income (LMI) residents and areas. The Regional Needs Survey polled respondents about the level of need in their respective neighborhoods for various types of improvements that could be addressed by entitlement funds. 8.A.a Packet Pg. 167 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 7 OMB Control No: 2506-0117 (exp. 07/31/2015) A total of 1,472 survey responses were obtained from September 19, 2014 to November 15, 2014, including 1,078 surveys collected electronically and 394 collected via print surveys. Provide a concise summary of the jurisdiction’s activities to enhance coordination between public and assisted housing providers and private and governmental health, mental health and service agencies (91.215(l)) Regional Forums The participating jurisdictions held three regional public forums to identify housing and community development needs and priorities for the next five years. The public forums were conducted as part of a collaborative regional approach to help the participating jurisdictions make data-driven, place-based investment decisions for federal funds. Seventy-six (76) people attended the regional forums, including community members, service providers, nonprofit representatives, and interested stakeholders. Community Forums in Local Jurisdictions In addition to the regional forums, several participating jurisdictions conducted public outreach independent of the regional collaborative. The cities of San Jose and Mountain View, and the Santa Clara Urban County, each held multiple community forums to solicit public input on local issues, needs and priorities. The community forums were held in tandem with the regional public forums to expand the outreach process and gather specific place-based input. One hundred and thirty-three (133) individuals attended the community forums, including residents, service providers, nonprofit representatives, and interested stakeholders. Outreach Approximately 4,847 entities, organizations, agencies, and persons were directly engaged via outreach efforts and asked to share materials with their beneficiaries, partners, and contacts. These stakeholders were also encouraged to promote attendance at the public forums and to solicit responses to the Regional Needs Survey. Stakeholder engagement included phone calls, targeted emai ls, newsletter announcements, social media posts, and personalized requests from staff of the Entitlement Jurisdictions. Each participating jurisdiction also promoted the regional forums and regional survey links on their respective websites and announced the Consolidated Plan process through electronic mailing lists. Outreach materials and the survey links (including materials in Spanish) were emailed to over 4,000 entities, organizations, and persons. 8.A.a Packet Pg. 168 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 8 OMB Control No: 2506-0117 (exp. 07/31/2015) Approximately 1,225 printed flyers providing public no tice about the regional forums were distributed throughout the County at libraries, recreation centers, community meeting locations, and organizations benefiting LMI residents and areas. These flyers were available in English and Spanish. Print newspaper display ads also were posted in the Gilroy Dispatch (English), Mountain View Voice (English), El Observador (Spanish), La Oferta (Spanish), Thoi Bao (Vietnamese), Philippine News (Tagalog), World Journal (Chinese) and San Jose Mercury News (English). In addition, an online display ad was placed in the San Jose Mercury News to reach readers electronically. Describe coordination with the Continuum of Care and efforts to address the needs of homeless persons (particularly chronically homeless individuals and families, families with children, veterans, and unaccompanied youth) and persons at risk of homelessness. The Santa Clara County Continuum of Care (CoC) is a multi-sector group of stakeholders dedicated to ending and preventing homelessness in the County o f Santa Clara (County). The CoC’s primary responsibilities are to coordinate large -scale implementation of efforts to prevent and end homelessness in the County. In winter 2015, the CoC partnered with Destination: Home, a public-private partnership committed to collective impact strategies to end chronic homelessness, and released a Community Plan to End Homelessness in Santa Clara County (the Plan), which outlines a roadmap for community-wide efforts to end homelessness in the County by 2020. The strategies and action steps included in the Plan were informed by members who participated in a series of community summits designed to address the needs of homeless populations from April to August 2014. The Plan identifies strategies to address the needs of homeless persons in the County, including chronically homeless individuals and families, families with children, veterans, and unaccompanied youth. Additionally, it also intended to address the needs of persons at risk of homelessness. The Plan aims to implement the following strategies: [1] 1. Disrupt systems: Develop disruptive strategies and innovative prototypes that transform the systems related to housing homeless people. 2. Build the solution: Secure the right amount of funding needed to provide housing and services to those who are homeless and those at risk of homelessness. 8.A.a Packet Pg. 169 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 9 OMB Control No: 2506-0117 (exp. 07/31/2015) 3. Serve the person: Adopt an approach that recognizes the need for client - centered strategies with different responses for different levels of need and different groups, targeting resources to the specific individual or household. Over the next five years, the Plan seeks to identify approximately 6,000 new housing opportunities for the homeless, intending to house 2,518 homeless individuals, 718 homeless veterans, and more than 2,333 children, unaccompanied youth, and homeless individuals living in families. Members of the CoC meet on a monthly basis in various work groups to ensure successful implementation components of the Plan’s action steps. A Community Plan Implementation Team, which includes members of the CoC and other community stakeholders, meets quarterly to evaluate progress toward the Plan’s goals, identify gaps in homeless services, establish funding priorities, and pursue an overall systematic approach to address homelessness.[2] [1] Santa Clara County CoC. “Community Plan to End Homelessness in Santa [2] Ibid. Describe consultation with the Continuum(s) of Care that serves the jurisdiction's area in determining how to allocate ESG funds, develop performance standards for and evaluate outcomes of projects and activities assisted by ESG funds, and develop funding, policies and procedures for the operation and administration of HMIS Allocating Funds, Setting Performance Standards and Evaluating Outcomes The city is not an ESG entitlement jurisdiction. Operating and Administrating Help Management Information System (HMIS) The HMIS SCC project is administered by Bitfocus and has served the community since 2004. The project meets and exceeds HUD’s requirements for the implementation and compliance of HMIS Standards. The project has a rich array of service provider participation and is utilized to capture information and report on special programming, such as Housing 1000, the County VTA free bus pass program, and prevention service delivery. [1] [1] County of Santa Clara. Consolidated Annual Performance and Evaluation Report (CAPER). 2014 8.A.a Packet Pg. 170 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 10 OMB Control No: 2506-0117 (exp. 07/31/2015) 2. Describe Agencies, groups, organizations and others who participated in the process and describe the jurisdiction’s consultations with housing, social service agencies and other entities Table 2 – Agencies, groups, organizations who participated 1 Agency/Group/Organization Gilroy Compassion Center Agency/Group/Organization Type Services-homeless What section of the Plan was addressed by Consultation? Homelessness Strategy Briefly describe how the Agency/Group/Organization was consulted. What are the anticipated outcomes of the consultation or areas for improved coordination? NOTE: Additional agencies, groups and organizations were included in the final draft of the Consolidated Plan and are attached to the FY 18-19Annual Action Plan. Identify any Agency Types not consulted and provide rationale for not consulting Not applicable Other local/regional/state/federal planning efforts considered when preparing the Plan Name of Plan Lead Organization How do the goals of your Strategic Plan overlap with the goals of each plan? Continuum of Care Regional Continuum of Care Council The Continuum of Care works to alleviate the impact of homelessness in the community through the cooperation and collaboration of social service providers. This effort aligns with the Strategic Plan's goal to address homelessness. 8.A.a Packet Pg. 171 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 11 OMB Control No: 2506-0117 (exp. 07/31/2015) Name of Plan Lead Organization How do the goals of your Strategic Plan overlap with the goals of each plan? City of Gilroy Housing Element (2015-2023) City of Gilroy The Housing Element outlines the City of Gilroy goals, policies, and implementation programs for the preservation, conservation, improvement, and production of housing for the 2015-2023 planning period. The Housing Element identifies the specific actions the City will take to address existing and future housing needs. This effort aligns with the Strategic Plans goal to address affordable housing issues through implementation of the plan. 2012-2014 Comprehensive HIV Prevention & Care Plan Santa Clara County HIV Planning Council for Prevention and Care This plan provides a roadmap for the Santa Clara County HIV Planning Council for Prevention and Care to provide a comprehensive and compassionate system of HIV prevention and care services for the County. This effort aligns with the Strategic Plan's goal to provide basic and supportive services to special needs populations. Affordable Housing Funding Landscape & Local Best Cities Association of Santa Clara County and Housing Trust Silicon Valley This report provides a comparison of the different funding strategies available for affordable housing in the County, and the best practices for funding new affordable housing. This effort aligns with the Strategic Plan's goal to support the development of affordable housing. Regional Housing Need Plan for the San Francisco B Association of Bay Area Governments This plan analyzes the total regional housing need for Santa Clara County and all of the Bay Area. This effort aligns with the Strategic Plan's goal to support the development of affordable housing. 8.A.a Packet Pg. 172 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 12 OMB Control No: 2506-0117 (exp. 07/31/2015) Name of Plan Lead Organization How do the goals of your Strategic Plan overlap with the goals of each plan? Community Plan to End Homelessness in Santa Clara Destination: Home The Community Plan to End Homelessness in the County is a five-year plan to guide governmental actors, nonprofits, and other community members as they make decisions about funding, programs, priorities and needs. This effort aligns with the Strategic Plan's goal to address homelessness. Table 3 – Other local / regional / federal planning efforts Narrative (optional) 8.A.a Packet Pg. 173 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 13 OMB Control No: 2506-0117 (exp. 07/31/2015) AP -12 Participation – 91.105, 91.200(c) 1. Summary of citizen participation process/Efforts made to broaden citizen participation Summarize citizen participation process and how it impacted goal-setting A comprehensive summary of the citizen participation process utilized in the development of the five-year Consolidated Plan and this FY 18-19 Annual Action Plan and commensurate needs identified through the process is found in Appendix A: Citizen Participation Summary. Below is a summary of the outreach efforts: 1. Regional and Community Forums: A total of 11 regional and community forums took place to include a forum in the city of Gilroy. In total, the forums were attended by 209 individuals representing a cross-sector of the community. This effort included the distribution of 1,225 hardcopy surveys and eight multi-lingual display ads in the local media. Regional Needs Survey: 4,847 entities were directly engaged via email and survey links were posted on the entitlement jurisdiction’s websites. Outreach was also made via Facebook and Twitter. These efforts resulted in the return of 1,472 survey responses. 2. In addition, City staff presented a series of priorities for both pub lic service and community development activities identified through the citizen participation process to the Gilroy City Council on January 9, 2017. The public was invited to offer comments at those meetings. The City utilized these outreach efforts to formulate the goals it wishes to achieve over the 5-year Consolidated Plan period to include this FY 18-19Annual Action Plan. 8.A.a Packet Pg. 174 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 14 OMB Control No: 2506-0117 (exp. 07/31/2015) Citizen Participation Outreach Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 1 Public Hearing Non- targeted/broad community One public hearing took place at the January 9, 2017 City Council meeting to discuss two-year priorities for use of public service and community development dollars. No comments were received at the public meeting. N/A 2 Public Meeting Non- targeted/broad community Two public meetings took place to discuss public service and housing rehabilitation funding proposals submitted in response to a Request for Proposal for use of CDBG and local Housing Trust Fund dollars. No comments were received. N/A 8.A.a Packet Pg. 175 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 15 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 3 Public Meeting Non- targeted/broad community A public meeting took place at the city's Community and Neighborhood Revitalization Committee (CNRC) to discuss the draft Annual Action Plan. Comments revolved around increasing the numbers of Community Based Development Organization's (CBDO) to allow for additional investments within the Neighborhood Revitalization Strategy Area. All comments were received and city staff will place on a future CNRC agenda a discussion on CBDO's and the eligible activities such organizations can undertake. 4 Public Hearing Non- targeted/broad community A public hearing took place at the June 5, 2017 City Council meeting to discuss the draft Annual Action Plan. No comments were received. N/A 5 Public Hearing Non- targeted/broad community A public hearing took place at the August 7, 2017 City Council meeting to discuss the draft Annual Action Plan. N/A 8.A.a Packet Pg. 176 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 16 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 6 Public Meeting Non- targeted/broad community On March 21, 2018 and May 16, 2018 public meetings took place at the city's Community and Neighborhood Revitalization Committee (CNRC) to review past two years of performance of sub recipients, discuss the draft Annual Action Plan allocations, and recommend funding levels for CDBG + HTF activities Public comments revolved around increasing funding for fair housing counseling, services for persons experiencing homelessness and affordable housing. N/A 7 Public Hearing Non- targeted/broad community A public hearing took place at the April 16, 2018 City Council meeting to discuss the recommended CDBG and HTF funding for the second year of the two-year budget cycle around public service and housing rehabilitation activities. N/A 8.A.a Packet Pg. 177 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 17 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Mode of Outreach Target of Outreach Summary of response/attendance Summary of comments received Summary of comments not accepted and reasons URL (If applicable) 8 Public Hearing Non- targeted/broad community A public hearing took place at the May 7, 2018 and May 21, 2018 City Council meetings to discuss and approval the draft Annual Action Plan. N/A Table 4 – Citizen Participation Outreach Expected Resources AP -15 Expected Resources – 91.220(c) (1, 2) Introduction The City expects to receive resources from both the federally funded Community Development Block Grant (CDBG) program as well as the locally funded Housing Trust Fund. Below is a summary of the expected resources in FY 18-19. If HUD makes any adjustments to its allocation after this Annual Action Plan is adopted, the Housing Rehabilitation – Rebuilding Together, Silicon Valley activity will absorb the adjustments, for the non-service projects, and the Gilroy Demonstration Garden will absorb adjustments for service projects. Any adjustments will occur after funding for administrative activities (i.e., 20% of the CDBG allocation plus estimated program income) has been set aside. 8.A.a Packet Pg. 178 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 18 OMB Control No: 2506-0117 (exp. 07/31/2015) Priority Table Program Source of Funds Uses of Funds Expected Amount Available Year 4 Expected Amount Available Reminder of ConPlan $ Narrative Description Annual Allocation: $ Program Income: $ Prior Year Resources: $ Total: $ CDBG public - federal Acquisition Admin and Planning Economic Development Housing Public Improvements Public Services 496,369 36,000 0 496,364 532,369 8.A.a Packet Pg. 179 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 19 OMB Control No: 2506-0117 (exp. 07/31/2015) Program Source of Funds Uses of Funds Expected Amount Available Year 4 Expected Amount Available Reminder of ConPlan $ Narrative Description Annual Allocation: $ Program Income: $ Prior Year Resources: $ Total: $ Housing Trust Fund public - local Housing 162,000 0 0 162,000 680,000 The city manages a local Housing Trust Fund. Funds are generated from the repayment or refinancing of prior homebuyer loans that were made to low- income homebuyers. Funds are also generated from city-owned property that was supported with Housing Trust Fund dollars. Table 5 - Expected Resources – Priority Table 8.A.a Packet Pg. 180 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 20 OMB Control No: 2506-0117 (exp. 07/31/2015) Explain how federal funds will leverage those additional resources (private, state and local funds), including a description of how matching requirements will be satisfied The use of local Housing Trust Fund dollars will assist the City in meeting many of the goals noted in its five -year strategic plan. Funds will go primarily toward housing related public service programs and to assist in the administration of both funds. If appropriate, describe publicly owned land or property located within the jurisdiction that may be used to address the needs identified in the plan The city currently owns a multi-family apartment complex within the downtown area known as the Cherry Blossom Apartments. The property includes 7 residential units (five one-bedroom units and two two-bedroom units). The City is currently partnering with the County of Santa Clara and a local nonprofit to house two individuals in the complex. This pilot project currently provides rental subsidies from the County and intensive case management and other support services from the local nonprofit in order to assist the individuals in improving their health and increasing their stability. The program will serve homeless individuals who have been involved in the criminal justice system and require the supportive services necessary to become productive citizens of the community. The City and County will explore the potential of expanding the program to house more individuals to include the provision of supportive services. Discussion See above 8.A.a Packet Pg. 181 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 21 OMB Control No: 2506-0117 (exp. 07/31/2015) Annual Goals and Objectives AP -20 Annual Goals and Objectives - 91.420, 91.220(c)(3)&(e) Goals Summary Information Sort Order Goal Name Start Year End Year Category Geographic Area Needs Addressed Funding Goal Outcome Indicator 1 Support for affordable housing development 2015 2019 Affordable Housing Housing Services CDBG: $200,000 Housing Trust Fund: $0 Other: 28 Other 2 Housing Element implementation 2015 2019 Affordable Housing Housing Services CDBG: $0 Housing Trust Fund: $0 3 Affordable homeownership support 2015 2019 Affordable Housing Housing Services CDBG: $0 Housing Trust Fund: $0 8.A.a Packet Pg. 182 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 22 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Goal Name Start Year End Year Category Geographic Area Needs Addressed Funding Goal Outcome Indicator 4 Housing rehabilitation 2015 2019 Non-Housing Community Development Housing Services CDBG: $120,000 Housing Trust Fund: $0 Homeowner Housing Rehabilitated: 20 Household Housing Unit 5 Housing for the homeless 2015 2019 Homeless Basic Needs Housing Services CDBG: $0 Housing Trust Fund: $0 Housing for Homeless added: 2 Household Housing Unit 6 Services to the homeless 2015 2019 Homeless Basic Needs Supportive Services CDBG: $13,500 Housing Trust Fund: $20,965 Public service activities other than Low/Moderate Income Housing Benefit: 500 Persons Assisted 7 Emergency rental assistance 2015 2019 Homeless Housing Services CDBG: $0 Housing Trust Fund: $34,465 Homelessness Prevention: 480 Persons Assisted 8.A.a Packet Pg. 183 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 23 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Goal Name Start Year End Year Category Geographic Area Needs Addressed Funding Goal Outcome Indicator 8 Homeless job training 2015 2019 Homeless Supportive Services CDBG: $0 Housing Trust Fund: $32,000 Public service activities other than Low/Moderate Income Housing Benefit: 9 Persons Assisted 9 Support basic need services 2015 2019 Homeless Non- Homeless Special Needs Basic Needs CDBG: $10,000 Housing Trust Fund: $12,500 Public service activities other than Low/Moderate Income Housing Benefit: 60 Persons Assisted 10 Support for supportive services 2015 2019 Homeless Non- Homeless Special Needs Supportive Services CDBG: $14,500 Housing Trust Fund: $21,070 Public service activities other than Low/Moderate Income Housing Benefit: 135 Persons Assisted 11 Support youth services 2015 2019 Youth Youth Services CDBG: $40,000 Housing Trust Fund: $0 Public service activities other than Low/Moderate Income Housing Benefit: 220 Persons Assisted 8.A.a Packet Pg. 184 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 24 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Goal Name Start Year End Year Category Geographic Area Needs Addressed Funding Goal Outcome Indicator 12 Code Enforcement services 2015 2019 Code Enforcement Housing Services CDBG: $13,500 Housing Trust Fund: $0 Housing Code Enforcement/Foreclosed Property Care: 20 Household Housing Unit 13 Tenant-landlord mediation 2015 2019 Housing Services Housing Services CDBG: $0 Housing Trust Fund: $26,000 Public service activities other than Low/Moderate Income Housing Benefit: 237 Persons Assisted 14 Capital improvements in the NRSA 2015 2019 Non-Housing Community Development CITY OF GILROY NEIGHBORHOOD REVITALIZATION STRATEGY Infrastructure Improvements in the NRSA 15 Mitigate lead- based paint hazards 2015 2019 Lead Based Paint Housing Services 16 Promote fair housing choice 2015 2020 Fair Housing Housing Services Housing Trust Fund: $21,000 Public service activities other than Low/Moderate Income Housing Benefit: 38 Persons Assisted 17 Fair housing zoning 2015 2018 Fair Housing Housing Services 8.A.a Packet Pg. 185 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 25 OMB Control No: 2506-0117 (exp. 07/31/2015) Sort Order Goal Name Start Year End Year Category Geographic Area Needs Addressed Funding Goal Outcome Indicator 18 Workforce development 2015 2019 Non-Housing Community Development CITY OF GILROY NEIGHBORHOOD REVITALIZATION STRATEGY Economic Development CDBG: $0 Housing Trust Fund: $0 19 Small business development 2015 2019 Non-Housing Community Development Economic Development 20 Neighborhood Revitalization Strategy 2015 2019 NRSA Rehabilitation and business façade improvements Table 6 – Goals Summary 8.A.a Packet Pg. 186 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018- Annual Action Plan 2018 26 OMB Control No: 2506-0117 (exp. 07/31/2015) Goal Descriptions 1 Goal Name Support for affordable housing development Goal Description The City will provide technical support to developers wishing to construct or rehabilitate both affordable for-sale and rental housing within the City. It will assist developers with meeting the requirements of their proposal. It will also explore if any options exist to assist with the development of affordable housing to include the possible rehabilitation of the Cherry Blossom apartments. These apartments are owned by the City and may provide an opportunity to provide permanent supportive housing to chronically homeless individuals. Lastly, the City will partner with a non-profit affordable housing developer to facilitate the acquisition of a multi-family project that it will rehabilitate and continue to make available to low- income residents. 2 Goal Name Housing Element implementation Goal Description The city will continue to implement the strategies set forth in the State-approved Housing Element. 3 Goal Name Affordable homeownership support Goal Description The City will continue to manage its Below Market Rate (BMR) portfolio to insure the ongoing availability of affordable for -sale homes. It will also assist in the sale of future BMR homes as they become available. 4 Goal Name Housing rehabilitation Goal Description The City will award a contract to Rebuilding Together Silicon Valley for its Rebuilding Home Repair, Rehabilitation and Accessibility Modification Program. This program will repair housing units to attend to the immediate health and safety needs for low-income Gilroy homeowners. The program will be open to all income-eligible Gilroy residents; however, preference will be given to residents living in the Neighborhood Revitalization Strategy Area. The focus of the repairs will address urgent and critical needs, as well as minor repairs, accessibility and mobility needs and limited rehabilitation. 8.A.a Packet Pg. 187 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 27 OMB Control No: 2506-0117 (exp. 07/31/2015) 5 Goal Name Housing for the homeless Goal Description The City will continue to provide permanent supportive housing to two homeless individuals at the City-owned Cherry Blossom Apartments. As units become vacant, the City will continue to partner with the County in identifying other homeless individuals to occupy the units. It will provide non-monetary support to efforts to build permanent housing for homeless individuals in alignment with the Housing First model of ending homelessness. It will also support efforts to insure homeless individuals are inputted into the Clarity Human Services HMIS database. The “Vi-SPDAT’ process connects chronically homeless individuals with the Care Coordination system so that they are in a position to receive permanent housing and case management services that become available. Finally, should the City qualify for HOME funds through its participation in the Santa Clara County HOME Consortium, it will evaluate the potential to use said funds for Tenant Based Rental Assistance for homeless individuals. 6 Goal Name Services to the homeless Goal Description The City will provide services that support homeless individuals with meeting their basic needs such as clothing, food or toiletries. 7 Goal Name Emergency rental assistance Goal Description The city will support efforts to provide emergency rental assistance to either help families threatened with eviction or help homeless families with emergency rental assistance that will allow them to move into permanent housing. 8 Goal Name Homeless job training Goal Description The city will support efforts to provide homeless individuals with job skills that will help prepare them to identify regular employment. 9 Goal Name Support basic need services Goal Description The city will continue to support services that provide basic need services, especially to special needs clients such as seniors, the disabled and victims of domestic violence. 10 Goal Name Support for supportive services Goal Description The city will support efforts to provide supportive services to individuals. The individuals may include special needs populations such as the disabled, seniors and victims of domestic violence. 8.A.a Packet Pg. 188 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 28 OMB Control No: 2506-0117 (exp. 07/31/2015) 11 Goal Name Support youth services Goal Description The city will support services at the Gilroy Youth Center to include educational and recreational/enrichment activities. It will also provide funding for free swim lessons for low income youth. 12 Goal Name Code Enforcement services Goal Description The city will fund housing Code Enforcement services within the NRSA. 13 Goal Name Tenant-landlord mediation Goal Description The city will support mediation efforts to address disputes between tenants and landlords. 14 Goal Name Capital improvements in the NRSA Goal Description The City will provide capital improvements to public facilities within the NRSA. Projects can include sidewalk improvements, lighting modifications or public safety infrastructure improvements. The City will provide funding based on the scope and cost of the project(s) as determined at a later date. 15 Goal Name Mitigate lead-based paint hazards Goal Description The city will continue to educate the community regarding the hazards of lead poisoning, particularly with regard to lead-based paint hazards. It will maintain information on the dangers of lead based paint at the Community Development calendar. It will provide handouts to rehabilitation program clients and test for lead-based paint as required. Finally, it will continue to implement the local Lead Based Management Plan and update when necessary. 16 Goal Name Promote fair housing choice Goal Description The City will support services that address illegal housing discrimination. Services will include investigation of complaints, conducting of outreach and education and litigation or conciliation efforts to victims of illegal housing discrimination. The City will also review recently released information to determine the steps necessary to complete an Affirmatively Further Fair Housing report and complete by the end of Fiscal Year 2018-2019 (HUD Program Year 2017). 8.A.a Packet Pg. 189 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 29 OMB Control No: 2506-0117 (exp. 07/31/2015) 17 Goal Name Fair housing zoning Goal Description If necessary, the City will continue to modify local zoning ordinances for consistency with State and federal fair housing laws through implementation of Housing Element policies and programs. 18 Goal Name Workforce development Goal Description The City will support employment services within the NRSA. A certified Community Based Development Organization will provide such services to include job searches, resume and interview preparations, soft skills training, financial literacy and linkages to other resources. 19 Goal Name Small business development Goal Description The City will support programs that facilitate small business development and will support the Gilroy Chamber of Commerce and/Gilroy Economic Development Corporation in applications for funding and/or in providing outreach to low income residents. 20 Goal Name Neighborhood Revitalization Strategy Goal Description The City will continue to implement efforts noted in the HUD approved 2013-2018 Neighborhood Revitalization Strategy Table 7 – Goal Descriptions Estimate the number of extremely low -income, low-income, and moderate-income families to whom the jurisdiction will provide affordable housing as defined by HOME 91.215(b): The City will not provide affordable housing to any families within the income categories listed. 8.A.a Packet Pg. 190 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 30 OMB Control No: 2506-0117 (exp. 07/31/2015) AP -35 Projects – 91.220(d) Introduction The City will continue to fund various projects that help address the priority needs identified in the five-year Consolidated Plan. The listed projects will require City Council approval prior to the award and release of funds. The award amounts in the draft document are based on current estimates of available funds. As of the May 7, 2018 City Council public hearing, HUD had not yet announced the CDBG allocation for Gilroy. Also, HUD has advised local CDBG jurisdiction to not submit the Council FY approved FY 18-19 Action Plan until after HUD informs the city of it FY18-19 CDBG allocation. In that case, staff may need to return to the Council for final approval of adjusted program levels. After Council approval of the revised FY18-19 Annual Action Plan, the City will submit its Plan to HUD for final approval. The final FY18-19 Annual Action Plan will include the following programs: # Project Name 1 La Isla Pacifica Shelter for Battered Women and Children 2 Homeless Prevention and Safety Net Services 3 Housing and Emergency Services for Persons with Disabilities 4 Gilroy Streets Team 5 Landlord Tenant Counseling and Dispute Resolution Services 6 Live Oak Adult Day Care 7 Gilroy Compassion Center- Day Center 8 Project Sentinel Fair Housing 9 Gilroy Demonstration Garden 10 Rebuilding Home Repair, Rehabilitation and Accessibility Modification Program 11 Aquatics Program 12 Gilroy Youth Center 13 Code Enforcement 14 Homeless Outreach 15 Connell Apartments Acquisition 16 Program Administration 17 Public infrastructure projects 18 Downtown business façade improvement 19 Housing for current and formerly homeless persons Table 8 – Project Information Describe the reasons for allocation priorities and any obstacles to addressing underserved needs Funding of most public services programs was based on a competitive process that involved a Request for Proposals. Interested applicants submitting funding requests based on the targeted priorities developed by the Cit y. Proposals were then reviewed by the City's Community and Neighborhood Revitalization Committee (CNRC), interviews 8.A.a Packet Pg. 191 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 31 OMB Control No: 2506-0117 (exp. 07/31/2015) took place of each applicant and based on both the interview and application, the CNRC scored each applicant. Funds were distributed based on the applicants meeting the stated priorities and funding availability. The main obstacle to this process was the limited federal and local funding. However, the City, with the assistance of the CNRC, made strategic investments and funded projects that could make the greatest impact to the ongoing needs of the community utilizing available CDBG and HTF revenue. 8.A.a Packet Pg. 192 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 32 OMB Control No: 2506-0117 (exp. 07/31/2015) Projects AP -38 Projects Summary Project Summary Information Table 9 – Project Summary 1 Project Name La Isla Pacifica Shelter for Battered Women and Children Target Area Goals Supported Support basic need services Support for supportive services Needs Addressed Basic Needs Funding Housing Trust Fund: $12,500 Description Emergency shelter and supportive services to victims of domestic violence. Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities This program will serve 20 unduplicated participants who will consist primarily of women and children. Location Description Community Solutions will provide services at undisclosed locations. Planned Activities The program will provide emergency shelter and supportive services to women who have endured intimate partner abuse and their minor children. 2 Project Name Homeless Prevention and Safety Net Services Target Area Goals Supported Emergency rental assistance Needs Addressed Basic Needs/Supportive Services Funding Housing Trust Fund: $34,465 8.A.a Packet Pg. 193 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 33 OMB Control No: 2506-0117 (exp. 07/31/2015) Description St. Joseph's Family Center will assist low-income residents with emergency rental assistance, benefits screening, housing search and other supportive services that will prevent families from becoming homeless and/or secure new permanent housing. Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities The program will provide services to 480 unduplicated participants of which some will include familial units. Location Description The program will provide services at the St. Joseph Family Services office located at: 7950 Church Street, Suite A Gilroy, CA 95020 Planned Activities The program will provide emergency rental assistance and assessments of service needs. 3 Project Name Housing and Emergency Services for Persons with Disabilities Target Area Goals Supported Support for supportive services Needs Addressed Supportive Services Housing Services Funding Housing Trust Fund: $21,070 Description The Silicon Valley Independent Living Center will assist individuals with disabilities and their families in their housing search for affordable and accessible housing. Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities The program will serve 60 unduplicated participants. 8.A.a Packet Pg. 194 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 34 OMB Control No: 2506-0117 (exp. 07/31/2015) Location Description The program will provide services at Silicon Valley Independent Living Center offices located at: 7881 Church Street, Suite C Gilroy, CA 95020 Planned Activities The program will provide assistance for individuals with disabilities and their families to transition from homelessness, health care facilities, unstable or temporary housing to permanent affordable, accessible, integrated housing and emergency assistance, security deposits, rent, information and referral, providing other assistance as to ensure long-term sustainability of the independent living solutions. 4 Project Name Landlord Tenant Counseling and Dispute Resolution Services Target Area Goals Supported Tenant-landlord mediation Needs Addressed Housing Services Funding Housing Trust Fund: $26,000 Description The project will educate tenants and landlords on their respective rights and responsibilities, provides instruction on how to resolve housing problems and conducts dispute resolution services. Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities The program will serve 237 unduplicated participants which will include single person and family households. Location Description The program will provide services at Project Sentinel's office located at: 8339 Church St., Ste. 104 Gilroy, CA 95020 8.A.a Packet Pg. 195 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 35 OMB Control No: 2506-0117 (exp. 07/31/2015) Planned Activities The program will enhance the quality of life via supportive services for the lower income residents of Gilroy through housing-related education, counseling, intervention, and dispute resolution services (case management utilizing conciliation and mediation). 5 Project Name Live Oak Adult Day Care Target Area Goals Supported Support basic need services Support for supportive services Needs Addressed Basic Needs/Supportive Services Funding CDBG: $10,000 Description Live Oak Adult Day Care services Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities The program will provide services to 40 seniors. Location Description The program will provide services at: 651 W. Sixth St., Suite 2 Gilroy, CA 95020 Planned Activities The program will provide disabled, at-risk Gilroy seniors with socialization, recreation, exercise, mental stimulation and nutritious meals, removing them from isolation into a life-enhancing and protected environment, and to provide family caregivers with respite and support services which will enhance their ability to care for their senior loved one in the home setting. 6 Project Name Gilroy Compassion Center- Day Center Target Area Goals Supported Services to the homeless Support basic need services Needs Addressed Basic Needs 8.A.a Packet Pg. 196 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 36 OMB Control No: 2506-0117 (exp. 07/31/2015) Funding CDBG: $13,500 Housing Trust Fund: $20,965 Description The Day Center provides drop-in access to basic needs, including bathrooms, personal care items, laundry, clean clothes, etc. and a one-stop location for resources and referrals. Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities The program will service 500 homeless individuals. Location Description The program will provide services at the Compassion Center currently located at: 370 Tomkins Ct. Gilroy, CA 95020 Planned Activities The program will provide basic needs such as food, clothing, and hygiene to the homeless, as well as connections to services to increase functioning and self - sufficiency, such as a mailing, address, phones, referrals, case management, and service opportunities. It will also provide case management and outreach services. 7 Project Name Project Sentinel Fair Housing Target Area Goals Supported Promote fair housing choice Needs Addressed Housing Services Funding Housing Trust Fund: $26,000 Description Project Sentinel will provide services to address the incidence of illegal housing discrimination by investigating complaints, administering systemic audits, conducting community outreach and education and seeking redress for victims of such discrimination. Target Date 6/30/2019 8.A.a Packet Pg. 197 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 37 OMB Control No: 2506-0117 (exp. 07/31/2015) Estimate the number and type of families that will benefit from the proposed activities The program will provide services to 38 unduplicated participants. Location Description The program will provide services at the Project Sentinel office located at: 8339 Church Street, Ste. 104 Gilroy, CA 95020 Planned Activities The program will provide Fair Housing services, which include community outreach and education and the investigation of complaints and audits for unreported violations. These services are designed to address the incidence of illegal housing and provide redress to victims of such discrimination. These services help ensure balanced, integrated communities and meet HUD requirements for affirmatively furthering fair housing. 8 Project Name Gilroy Demonstration Garden Target Area Goals Supported Support for supportive services Needs Addressed Supportive Services Funding CDBG: $14,500 Description The Gilroy Demonstration Garden offers a variety of classes and programs to the community related to gardening, health and nutrition. Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities The project will serve 75 unduplicated participants. Location Description Services will take place at the City-owned community garden located at: 7360 Eigleberry St. Gilroy, CA 95020 8.A.a Packet Pg. 198 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 38 OMB Control No: 2506-0117 (exp. 07/31/2015) Planned Activities The program will provide teen internship and youth day camps, "Coffee and Cops" events and gardening classes for local residents. 9 Project Name Rebuilding Home Repair, Rehabilitation and Accessibility Modification Program Target Area Goals Supported Housing rehabilitation Needs Addressed Housing Services Funding CDBG: $120,000 Description The project will repair housing units to attend to the immediate health and safety needs of eligible low-income homeowners with an emphasis on eligible low-income homeowners living in the Neighborhood Revitalization Strategy Area (NRSA). Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities The program will serve 20 unduplicated households. Location Description Services will take place at various residences within the City of Gilroy city limits. Planned Activities The project will focus on the correction of safety hazards and urgent repairs that will attend to the immediate health and safety needs of the household. It will also provide urgent/critical repairs and/or accessibility improvements to ensure safe, affordable and a decent living environment for the occupants. 10 Project Name Aquatics Program Target Area Goals Supported Support youth services Needs Addressed Youth Services Funding CDBG: $5,000 Description Free swim lessons for low income youth Target Date 6/30/2019 8.A.a Packet Pg. 199 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 39 OMB Control No: 2506-0117 (exp. 07/31/2015) Estimate the number and type of families that will benefit from the proposed activities The program will provide free swim lessons to 70 youth ages 5-17. Location Description The program will provide services at Gilroy High School located: 750 W. 10th St. Gilroy, CA 95020 Planned Activities The program will provide free swim lessons to children ages 5 to 17 to learn to be water safe. Swim lessons will follow the American Red Cross swim lesson curriculum and instructors are certified Lifeguards and Water Safety Instructors. 11 Project Name Gilroy Youth Center Target Area Goals Supported Support youth services Needs Addressed Youth Services Funding CDBG: $35,000 Description Gilroy Youth Center services Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities The program will provide services to 150 school aged youth. Location Description The program will provide services at the Gilroy Youth Center located at: 227 IOOF Ave. Gilroy, CA 95020 Planned Activities The program will provide educational and recreational/enrichment activities to school age youth at the Gilroy Youth Center. Services will include homework assistance, field trips, workshops and various physical activities. 8.A.a Packet Pg. 200 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 40 OMB Control No: 2506-0117 (exp. 07/31/2015) 12 Project Name Code Enforcement Target Area CITY OF GILROY NEIGHBORHOOD REVITALIZATION STRATEGY Goals Supported Code Enforcement services Needs Addressed Housing Services Funding CDBG: $8,000 Description Code Enforcement services in NRSA Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities The program will assist 20 households. Location Description The program will provide code enforcement services within the Neighborhood Revitalization Strategy Area. Planned Activities This program will provide code enforcement services within the NRSA to enable 20 low- and moderate-income households to retain decent, affordable housing. 13 Project Name Housing Rehabilitation Target Area Goals Supported Housing rehabilitation Needs Addressed Housing Services Funding CDBG: $200,000 Description Assistance with acquisition of an existing 28-unit multifamily housing project named Connell Apartments. Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities The project will assist in the acquisition of a 28-unit multi- family affordable housing project. Location Description NSRA 8.A.a Packet Pg. 201 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 41 OMB Control No: 2506-0117 (exp. 07/31/2015) Planned Activities Funds will go toward the projects to facilitate extensive capital repairs and rehabilitation of existing units. The renovation and preservation of this housing asset will restore and enhance the physical condition of the building; as well as provide stable housing for extremely low income and formerly homeless persons. 14 Project Name Program Administration Target Area Neighborhood Revitalization Strategy Area. Goals Supported Needs Addressed Funding CDBG: $102,875 Description Program administration of the CDBG program Target Date 6/30/2019 Estimate the number and type of families that will benefit from the proposed activities Location Description Management of the CDBG program will take place at Gilroy City Hall located at: 7351 Rosanna St. Gilroy, CA 95020 Planned Activities The program will provide oversight and monitoring of the CDBG and HTF programs. 15 Project Name Public Infrastructure Target Area Neighborhood Revitalization Strategy Area. Goals Supported Needs Addressed Funding $167,640 Description Public Facilities and Improvements Target Date 6-302019 8.A.a Packet Pg. 202 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 42 OMB Control No: 2506-0117 (exp. 07/31/2015) Estimate the number and type of families that will benefit from the proposed activities TBD Location Description Neighborhood Revitalization Strategy Area Planned Activities TBD Describe the reasons for allocation priorities and any obstacles to addressing underserved needs Funding of most projects was based on a competitive process that involved a Request for Proposals. Interested applicants submitting funding requests based on the targeted priorities developed by the City. Proposals were then reviewed by the City's Community and Neighborhood Revitalization Committee (CNRC), interviews took place of each applicant and based on both, the CNRC scored each applicant. Funds were distributed based on the applicants meeting the stated priorities and funding availability. The main obstacle to this process was the limited availability of funding. However, the City, with the assistance of the CNRC, made strategic investments and funded projects that could make the greatest impact to the ongoing needs of the community. 8.A.a Packet Pg. 203 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 43 OMB Control No: 2506-0117 (exp. 07/31/2015) AP -50 Geographic Distribution – 91.220(f) Description of the geographic areas of the entitlement (including areas of low - income and minority concentration) where assistance will be directed The City will continue to utilize both CDBG and Housing Trust Fund funding to support citywide efforts that meet the needs of the community. However, it will continue to make strategic investments within the boundaries of its Neighborhood Revitalization Strategy Area (NRSA) as approved by HUD. The NRSA is an area of both low-income and minority concentration, and in need of a higher-level investments to meet the needs of the community. Geographic Distribution Target Area Percentage of Funds CITY OF GILROY NEIGHBORHOOD REVITALIZATION STRATEGY 25% Table 10 - Geographic Distribution 8.A.a Packet Pg. 204 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 44 OMB Control No: 2506-0117 (exp. 07/31/2015) Rationale for the priorities for allocating investments geographically Based on the Choice Neighborhoods 2013 Mapping Tool provided by HUD, 30.77% of households within the NRSA are in poverty or have extremely low incomes (30% of county median income). The vacancy rate for this area is 7.02 % as compared to the surrounding county rate of 4.6%. Further research showed that HUD has identified the three combined tracts as "Qualified Census Tracts" (QCTs) for Low Income Housing Tax Credits. To meet this designation a tract must have either a poverty rate of at least 25% or 50% or more of its householders must have incomes below 60% of the county median income. The same area is currently considered by the Small Business Administration to be a "Historically Underutilized Business Zone" (HUB Zone). Small businesses in such a zone have certain preferences in obtain ing federal contracts. Further, a considerable number of homeless persons are found in the NRSA and most of Gilroy’s providers of homeless services are located within the boundaries. Also, the NSRA census tract has recently been identified as a potential Opportunity Zone private investment incentive program. This program was adopted in the new federal budget for FY 19, and associated federal tax reform legislation passed by Congress and signed by the President in December 2017. The program will be administered by U.S. Treasury Department with program rules projected to become available in late 2018. The program will allow private companies to invest in community and job creation activities within the Gilroy Opportunity Zone and in exchange receive a federal tax credit. Discussion See above 8.A.a Packet Pg. 205 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 45 OMB Control No: 2506-0117 (exp. 07/31/2015) Affordable Housing AP -55 Affordable Housing – 91.220(g) Introduction The need for affordable housing is a major issue facing the city of Gilroy. While the City has limited to no capacity to provide direct financial support of affordable housing, there does exist opportunities to both advocate and support efforts in acquiring affordable housing financing. Also, the City will continue to support the rehabilitation of housing for low income residents. These improvements will include, but not be limited to, accessibility improvements, roof repairs, and kitchen remodels. All the improvements will strive to insure safe and sanitary housing for individuals who are otherwise unable to make such improvements. Finally, the City will explore the possibility of utilizing CDBG funding to rehabilitate the city-owned Cherry Blossom apartments and convert to a permanent supportive housing site for critically homeless individuals. One Year Goals for the Number of Households to be Supported Homeless 3-7 Non-Homeless 48 Special-Needs 0 Total 51-55 Table 11 - One Year Goals for Affordable Housing by Support Requirement One Year Goals for the Number of Households Supported Through Rental Assistance 1-3 The Production of New Units 0 Rehab of Existing Units 20 Acquisition of Existing Units 10 Total 31-33 Table 12 - One Year Goals for Affordable Housing by Support Type Discussion Rebuilding Together, Silicon Valley will rehabilitate 20 units through its Home Repair, Rehabilitation and Accessibility Modification program. The project will repair housing units to attend to the immediate health and safety needs of eligible low-income homeowners with an emphasis on eligible low-income homeowners living in the Neighborhood Revitalization Strategy Area (NRSA.) The focus of repairs will address urgent and critical needs, as well as minor repairs, accessibility and mobility needs and 8.A.a Packet Pg. 206 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 46 OMB Control No: 2506-0117 (exp. 07/31/2015) limited rehabilitation. The City will also provide $102,000 to support to utilize HTF funds to rehabilitate low- income rental housing, such as the Cherry Blossom building in downtown Gilroy. Improvements will include building envelope improvements (i.e. replacement of roofs, replacement of windows, and replace common flooring.); energy efficient upgrades; water conservation upgrades; mobility upgrades; unit interior upgrades; and, other common area upgrades. Also through this funding, all units will become af fordable housing units of which units will be set-aside as rapid re-housing units for Gilroy’s most vulnerable residents in jeopardy of losing stable housing or homeless. Through the County’s rapid re-housing program, and similar program, the County will work with City staff to refer households that are homeless or at-risk of homelessness to the set-aside units upon turnover. The County will provide rental subsidies and case management services to ensure that these residents can achieve housing stability while living at such rental units. 8.A.a Packet Pg. 207 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 47 OMB Control No: 2506-0117 (exp. 07/31/2015) AP -60 Public Housing – 91.220(h) Introduction No public housing as defined by HUD exists within the City of Gilroy. Therefore, no efforts to support public housing will take place. Actions planned during the next year to address the needs to public housing N/A Actions to encourage public housing residents to become more involved in management and participate in homeownership N/A If the PHA is designated as troubled, describe the manner in which financial assistance will be provided or other assistance N/A Discussion See above 8.A.a Packet Pg. 208 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 48 OMB Control No: 2506-0117 (exp. 07/31/2015) AP -65 Homeless and Other Special Needs Activities – 91.220(i) Introduction The city will continue to invest in services that meet the needs of homeless individuals. With one of the highest per-capita population of homeless individuals in the County, homelessness represents one of the top social issues that impacts the community. The city will participate in countywide efforts to address homelessness and play an active role in the "Community Plan to End Homelessness". Describe the jurisdictions one-year goals and actions for reducing and ending homelessness including Reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs The City will invest $30,000 as part of a homeless outreach program that will target homeless individuals in Gilroy and the entire South County region. Funds would come from the County and the City of Morgan Hill (pending City Council approval). In South County, outreach is currently limited to law enforcement, volunteers and the existing safety net agencies. This proposal would increase the effectiveness of the countywide coordinated entry system (which is required by HUD). Having dedicated outreach teams would increase the number of individuals who are assessed and would increase the speed at which individuals and families are referred to and enrolled in supportive housing programs. Moreover, through a partnership with the Santa Clara County Behavioral Health Services Department (BHSD) this program will help ensure that: 1) the County is addressing some of the unmet mental health needs of homeless persons; and, 2) will establish a more holistic and humane response to meeting the needs o f unsheltered homeless persons. These teams would work closely with the County's outreach team and other contracted outreach teams. Further, two formerly homeless individuals sit on the Continuum of Care board. Addressing the emergency shelter and transitional housing needs of homeless persons There does not exist an emergency shelter within the City of Gilroy. The City will continue to fund day services that will m eet the basic needs of homeless individuals. It will also fund efforts to support victims of domestic violence who are often left homeless when an individual leaves their abuser. The City will make efforts to identify long-term housing for these clients by the agency that provides such services. Helping homeless persons (especially chronically homeless individuals and 8.A.a Packet Pg. 209 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 49 OMB Control No: 2506-0117 (exp. 07/31/2015) families, families with children, veterans and their families, and unaccompanied youth) make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again. The City does not have the financial resources to directly fund such activities. Agencies that provide services to the homeless will continue to explore housing options with other funds that are leveraged with City resources. Helping low-income individuals and families avoid becoming homeless, especially extremely low -income individuals and families and those who are: being discharged from publicly funded institutions and systems of care (such as health care facilities, mental health facilities, foster care and other youth facilities, and corrections programs and institutions); or, receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs. The City will fund homeless prevention efforts designed to prevent an individual(s) from becoming homeless. The services provided will help families threatened with eviction, or help homeless, unhoused families secure permanent housing with emergency rental assistance. The funds will serve as a bridge to solving a crisis situation. Discussion See above 8.A.a Packet Pg. 210 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 50 OMB Control No: 2506-0117 (exp. 07/31/2015) AP -75 Barriers to affordable housing – 91.220(j) Introduction There exist multiple barriers to affordable housing that are common throughout the Bay Area. These barriers include the lack of developable land which increases housing development costs and local opposition that is often based on misconceptions, such as a foreseen increase in crime; erosion of property values; increase in parking and traffic congestion. [1] However, to ensure a healthy economy the region must focus on strategies and investment that provide housing for much of the region’s workforce whose incomes may significantly limit their housing choices. [2] The City identified several potential constraints to the development, maintenance, and improvement of housing and affordable housing, in its 2015 -2023 Housing Element update: [3]  The General Plan constitutes the highest-level policy document for the City. As such, a City’s General Plan contains several items that can affect the development and distribution of housing, such as land -use classifications, and density and intensity standards.  The City’s residential zoning designations control both the use and development standards of each residential parcel, thereby influencing the development of housing. The City has found that the maximum development limits established by the Zoning Ordinance do not pose a constraint to the development of housing, although these regulations do have an obvious effect on the cost and development of housing.  Parking requirements do not constrain the development of housing directly, but may reduce the amount of available lot area for residential development. [1] Association of Bay Area Governments. “Affordable Housing in the Bay Area.” 2014. [2] Association of Bay Area Governments. “Jobs-Housing Connection Strategy.” 2012. [3] City of Gilroy. “2015-2023 Housing Element.” 2014. Actions it planned to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment There are no specific actions proposed to ameliorate the negative effects of public 8.A.a Packet Pg. 211 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 51 OMB Control No: 2506-0117 (exp. 07/31/2015) policies that serve as barriers to affordable housing. The City will continue to enforce the Residential Development Ordinance (RDO) Affordable Housing Exemption Procedure (Procedure). The intent of the Procedure is to set forth specific criteria and guidelines for the affordable housing exemptions included in the City of Gilroy Zoning Ordinance. The goal of the Procedure is to meet the current and future needs of all segments of the community specifically both for-sale and rental housing to low income individuals. The City, through the implementation of its Housing Element, will continue to identify opportunities to promote the development of affordable housing where possible. Discussion See above 8.A.a Packet Pg. 212 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 52 OMB Control No: 2506-0117 (exp. 07/31/2015) AP -85 Other Actions – 91.220(k) Introduction The Annual Action Plan has highlighted many of the specific actions the city plans to take in Fiscal Year 2018-2019. Below is further information on other actions it plans to undertake during the same timeframe. Actions planned to address obstacles to meeting underserved needs As noted prior, the most significant obstacle in meeting underserved needs is the limited availability of funding. The City will continue to research potential opportunities for additional sources of funding to address the needs it is unable to address with the funds available. When funds become available, the City will research the potential uses of those funds and make a determination as to whether or not it can be used to address underserved needs. Such efforts will be addressed when the City reports out its accomplishments through the CAPER. Actions planned to foster and maintain affordable housing The City will continue to support and provide technical assistance to developers of affordable for-sale and rental housing. The City will provide $200,000 to support the acquisition of the Connell Apartments. It will continue to research and evaluate options that could provide additional financial support the development of affordable housing. Actions planned to reduce lead-based paint hazards The City will continue to educate the community regarding the hazards of lead poisoning, particularly with regard to lead-based paint hazards. It will maintain information on the dangers of lead based paint at the Community Development counter. It will provide handouts to rehabilitation program clients and test for lead-based paint as required. Finally, it will continue to implement the local Lead Based Management Plan and update when necessary. Actions planned to reduce the number of poverty-level families The City expects that through the community services funding both through the CDBG and Housing Trust Fund programs will reduce the number of poverty -level families. Actions planned to develop institutional structure City staff and staff from the other CDBG entitlement cities in the County of Santa Clara and the County of Santa Clara as well as the Housing Authority of Santa Clara County 8.A.a Packet Pg. 213 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 53 OMB Control No: 2506-0117 (exp. 07/31/2015) participate in quarterly CDBG Coordinators meetings. These meetings discuss data resources and strive to coordinate requests for information to both public and private countywide agencies. These meetings help City staff to better understand the County and non-profit social service structure. Additionally, HUD staff meets with this group to clarify issues and assist in providing ongoing programmatic technical information. The email list serve for this group enables members to share information and to provide technical assistance to one another. The quarterly meetings promote and create an environment of cooperation and understanding of differing needs, concer ns, and issues among the group. This expansion of knowledge of regional issues and sharing of information benefits each of the individual jurisdictions represented in the group. Also, City staff participates in the South County Collaborative that consists of providers of services to low income and special needs residents of Gilroy, San Martin and Morgan Hill. The Collaborative is a nonprofit organization , which is able to apply for funding that benefits the communities it serves. Collaborative members share information through an active list serve, and receive notices of public comment periods on the Annua l Action Plans and CAPERs. Lastly, the City's Police Department hosts a monthly meeting that includes representatives from County Mental Health, staff from various nonprofit agencies, health workers, the Santa Clara Valley Water District, faith-based organizations, as well as individual volunteers. The focus is on identifying resources and on sharing information on homeless individuals that have been identified by the police and outreach workers as being ready to get off the streets or who are in particularly dire need. The sharing of information and resources also has as a goal of conserving resources such as police time spent in re-arresting the same homeless person multiple times. The group is also considering viable alternatives to illegal encampments in Gilroy. Actions planned to enhance coordination between public and private housing and social service agencies As noted in the "Actions planned to develop institutional structure" the City actively participates in various groups and collaborative designed to share information, bring awareness to the needs and services of the community and organized to design solutions to the many needs in the community. The City will continue to participate in such efforts with the goal of bringing forth additional resources to City residents. Discussion See above 8.A.a Packet Pg. 214 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) Annual Action Plan 2018 54 OMB Control No: 2506-0117 (exp. 07/31/2015) Program Specific Requirements AP -90 Program Specific Requirements – 91.220(l)(1,2,4) Introduction The city will continue to collect additional revenue to support the actions noted in the Annual Action Plan. The funds, known as Program Income, is collected from various sources to include repayment of past rehabilitation loans, rents from city-owned properties that were improved with CDBG and Housing Trust Fund funds and bank interest. Community Development Block Grant Program (CDBG) Reference 24 CFR 91.220(l)(1) Projects planned with all CDBG funds expected to be available during the year are identified in the Projects Table. The following identifies program income that is available for use that is included in projects to be carried out. 1. The total amount of program income that will have been received before the start of the next program year and that has not yet been reprogrammed 36,000 2. The amount of proceeds from section 108 loan guarantees that will be used during the year to address the priority needs and specific objectives identified in the grantee's strategic plan. 0 3. The amount of surplus funds from urban renewal settlements 0 4. The amount of any grant funds returned to the line of credit for which the planned use has not been included in a prior statement or plan 0 5. The amount of income from float-funded activities 0 Total Program Income: 36,000 Other CDBG Requirements 1. The amount of urgent need activities 0 2. The estimated percentage of CDBG funds that will be used for activities that benefit persons of low and moderate income. Overall Benefit - A consecutive period of one, two or three years may be used to determine that a minimum overall benefit of 70% of CDBG funds is used to benefit persons of low and moderate income. Specify the years covered that include this Annual Action Plan. 70% Discussion See above 8.A.a Packet Pg. 215 Attachment: 2018-2019 Draft Annual Action Plan (1693 : Community Development Block Grant FY 2018-2019 Annual Action Plan) City of Gilroy STAFF REPORT Agenda Item Title: Presentation of Work Plans and Follow Up Information from the First Phase of the Board and Commission Assessment Report Meeting Date: May 21, 2018 From: Gabriel Gonzalez, City Administrator Department: Administration Submitted By: Gabriel Gonzalez Prepared By: Gabriel Gonzalez Bryce Atkins Strategic Plan Goals  Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION a) Receive report and provide direction to staff; and, b) Consideration of the Request of the Bicycle Pedestrian Commission to amend the Bicycle Pedestrian Commission Ordinance No. 2009-03. BACKGROUND At the February 5, 2018 Council Meeting, staff presented Phase 1 of an assessment report of the City’s boards and commissions (Assessment Report). The Assessment Report analyzed data from four of the City’s boards and commissions, namely the Arts and Culture Commission (ACC), Bicycle Pedestrian Commission (BPC), Parks and Recreation Commission (PRC), and the Public Art Committee (PAC). At the completion of the Assessment Report presentation, Council proceeded to issue direction: 1. that the boards and commissions are to present annual work plans to the Council; 2. to identify training for the boards and commissions; and, 9.A Packet Pg. 216 3. to assess why commissioners either choose to remain on commissions or leave their commission. This report provides information relative to these informational matters for Council discussion and direction. Additionally, the BPC voted to recommend to Council amendments to be made to their authorizing ordinance, Ordinance No. 2009 -03. They are requesting enhanced review authority including review of planned development applications, donation use recommendations, and other review authority. COMMISSIONER SURVEY Staff conducted a voluntary, anonymous survey of current and past commissioners. Staff solicited input from 193 individuals to participate in the survey. Of those invited, 35 participated, approximately 18% of the invitees. Attached to this staff report are the summary survey results from Survey Monkey, the web portal survey tool used for this survey. Participation occurred from all of the City’s boards and commissions, with the exception of Open Government Commission and the Street Naming Committee. The survey questions were straightforward to gain a general idea of the sentiment of the participants, instead of a scientific statistical approach. For this reason it is possible not all participants understood fully some of the survey questions. For example, Question 9 was asking those who were Planning Commissioners (6 total from Question 1 responses) if they went to the Planning Commissioner Academy offered by the League of California Cities. There were 21 respondents, with 14 properly skipping the question. As such, although the response is only 23% responding yes (total of 5) from the survey data, the responses actually represents 83% of the 6 planning commissioners that participated in the survey responding yes. The attached survey provides more detailed information. Large takeaways from the survey results include:  Responses to training varied across the boards. Some report extensive training taken, while others report no training. This variety covers both internally provided training, as well as external training sources. Responses indicate that there is a blend of external and internal training, trending towards more external training sources, and about half were held outside of Gilroy.  Causes for not attending training generally fell into the categories of either no knowledge of training opportunities (either self-knowledge or not informed of any by staff liaisons), or lack of budget and/or reimbursement for attending the training.  Reasons for joining the commission are also varied. However, roughly half can be categorized as wanting to give back or serve to improve the community. The other half are varied expressions of being a topic area of experience or particular interest. 9.A Packet Pg. 217  63% had completed their first term on their commission. For those that are on their second term as a commissioner, the responses as to what inspired a second term include unfinished business on the commission, made positive contributions, and enjoyed serving on the commission.  The reasons for respondents who resigned or did not continue being a commissioner after their first term are varied. The larger response categories are family and work obligations, meetings not productive, little support from staff, and experience on the commission not being as expected. COMMISSIONER TURNOVER RATES Staff has reviewed a commissions, committees and board members listing since March of 2014. Based on the data, below is a matrix identifying some statistics relating to the turnover rates of commission members. Board, Commission or Committee Name Commissioners Within 5 Years Currently Seated Resignations Finished 1 Term Finished 2 Terms Arts and Culture 11 6 5 1 1 Bicycle Pedestrian 10 5 1 4 0 Parks and Recreation 11 7 1 4 1 Public Art Committee 12 7 2 2 0 The data is from an index of commissioners for the City’s boards. It was maintained by multiple part-time employees. A more robust and accurate system has recently been implemented by the City Clerk’s Office to track commissioners attendance and transitions into and out of office. Based upon the available data, ACC has the most resignations and has two current vacancies, one currently filled temporarily with an individual who has completed two terms (two terms is the term limit for commissioners) until an application is received for a new member. PRC has the most number of full terms completed, followed closely by BPC. The PAC has two members that are from the ACC, which is allowable under the City’s Charter. BPC has a greater level of turnover, as their commission only has five members. It is worth noting however that only one of these turnover positions has been due to resignation part way through a term and most completed their full terms before leaving office. COMMISSION REQUESTED TRAINING Each of the commissions and committee that were included in the Assessment Report have met and identified external training each commission would be interested in attending. Attached to this staff report is a list of training identified that seems to be within the realm of the commissions’ privy. The estimated cost for all of the training is $31,770. At this time, there are no funds in the General Fund FY 18-19 budget established for the City’s boards and commissions. 9.A Packet Pg. 218 The cost provided above is for just four of the commissions. Should this amount be averaged (by four advisory bodies) and extrapolated over all fifteen boards and commissions, the amount would be approximately $119,000 annually in training. However, this assumes the same rate of external trainings being desired by all boards and commissions. Some may desire more, and some may desire less. Per the Gilroy City Charter Section 905, for members of boards and commissions to receive reimbursement for travel and other expenses incurred on official duty, the expenditures must have been authorized by the City Council. As mentioned above, no funds have been appropriated for this purpose in the City’s FY 2018 or FY 2019 budget. Should Council desire to approve the requested trainings, or approve a modified list of trainings, a budget amendment would be needed. The four advisory bodies have largely kept their training requests to include only free and low cost trainings. However, the Bicycle Pedestrian and Parks and Recreation Commissions have identified conferences that will require larger expenditures, should all commissioners attend. Council is able to direct that only a certain number of members to attend, as an alternative to the full cost of sending the entire advisory body. TRAINING PROVIDED INTERNALLY In discussions with the City Clerk, all of our board and commission members receive the mandatory training as directed by the Open Government Ordinance, consisting of a two hour video training. Additionally, board and commission members receive training from staff liaisons and occasionally the City Attorney’s Office regarding the Brown Act, ethics training, and other legally mandated trainings. Beyond this required training, each board is different. As discussed above in the survey results, the experience of training for the boards and commissions is not consistent across all of the boards. This may be due in part to the nature of the boards, and the amount of training that is available. Planning Commissions are requisite bodies for cities, and there is a significant amount of training opportunities available. However, something as specific as the Historic Heritage Committee may not have many external training opportunities to partake in. Additionally, another factor in the inconsistent training is that, as discussed as a finding in the first phase of the board and commission assessment, there is no formal training program. Each staff liaison operates with great independence in organizing and providing training resources, in partnership with board members that may be more active and research training opportunities. As discussed in the assessment report, and directed by Council, a formal training program is to be developed to help make such training as consistent as possible among the boards. COMMISSION WORKPLANS Each commission and committee has provided a work plan that was devised at each of their respective public meetings. Attached are the work plans from each of the four 9.A Packet Pg. 219 boards and commissions in the first phase of the assessment. The y are presented in a single document for Council review and direction. The activities listed in the work plan are all consistent with the advisory role of the commissions and committee. Additionally, each of the boards identified where these work plan activities fit into the goals of the City’s current strategic plan. Finally, staff has provided comments of how the draft work plans align with operational capacity. BPC ORDINANCE CHANGE REQUEST The BPC, a commission created by ordinance and not in the City Charter, submitted a request in June of 2017 to Council via staff requesting a change to their ordinance, granting increased authority. The processing of this request was postponed, as the first phase of the Boards and Commissions assessment was underway. Now that the assessment has been completed for the BPC, staff is bringing this request before Council. Ordinance No. 2009-03, adopted March 16, 2009, grants the following powers and duties to the BPC, the requested items by the BPC in red. Staff is of the opinion the existing language in the City Ordinance is general in nature that each of the requested changes can be interpreted as already being included within the existing ordinance language. SECTION I The Commission shall have the power and duty to: a) Act in an advisory capacity to the City Council and City Administrator in all matters pertaining to bicycle and pedestrian matters;  Review the annual capital improvement plan for bicycle and pedestrian facilities and make recommendations to the City Administrator and the Council; b) Study problems, activities and concerns of bicyclists and pedestrians; hold forums on these problems, and recommend programs, policies and procedures to the City Administrator and City Council which the Commission finds necessary and/or desirable; c) Work with other City Commissions and City Council in providing input on bicycle and pedestrian issues in the community;  Transportation projects and new development projects with private and public streets shall be reviewed by the Bicycle Pedestrian Commission early in the planning and design stage, to provide the Bicycle Pedestrian Commission an opportunity to provide comments and recommendations regarding Complete Streets features to be incorporated into the project; 9.A Packet Pg. 220  Formulate and recommend to the Council and the City Administrator policies for the acquisition, development and improvement of all bicycle and pedestrian facilities d) Annually determine Commission goals and objectives and report these to the City Council and City Administrator; and e) Perform such other duties related to bicycle and pedestrian matters as may be proscribed by the City Council not inconsistent with the provisions of the City Charter and/or this City Code.;  Advise the Council and City Administrator with respect to offers of donations of money, personal property, or real estate to be used for bicycle and pedestrian purposes As for the transportation projects and new development reviews, request item (g), the BPC can render advice and recommendations through the review an d recommendations to amend the policies and master plans that inform the Development Review Group’s review of bicycle and pedestrian connectivity and infrastructure for such projects. This is contained in item (a) of their existing authority. To require de velopment projects to go to the BPC would add another month onto the review time needed to return comments back to the applicant. This would be the exact opposite of Council’s stated desire to expedite development to be more customer-friendly and attract development in the community. RECOMMENDATION The training of the City’s boards and commissions need to be more formally structured. The deviations between each board in their opinion and responses to the survey indicate that some are not feeling adequately prepared in fulfilling their service, while others are trained thoroughly. The decentralized approach of the staff liaisons in regard to training may need revision to create consistency in the quality of internal training, and method for researching and providing information about cost-effective external training. This is consistent with the recommendation and direction provided to Council when reviewing the Assessment Report earlier this year. In reviewing the powers and duties for City commissions, the powers and duties for each commission is written broadly to allow Council bandwidth to direct City commissions to provide advice to City Council a various issues the City Council deems so. As such, to avoid redundancy of verbiage within the existing ordina nce, staff is recommending against making changes to the existing BPC ordinance. FISCAL IMPACT/FUNDING SOURCE None. This is an informational report to receive direction from Council. Based on direction given by Council, any training requests with funding needs would likely necessitate a mid-cycle budget amendment to include such costs as Council directs. 9.A Packet Pg. 221 Other costs based upon the direction received for the work plans may require a budget amendment, or may be funded through existing appropriations. Any training or activity that requires a budget amendment will be brought back before Council. NEXT STEPS Based on Council’s direction, the four advisory bodies’ work plans will be finalized, and then those boards and commissions will commence implementation of those work plans. Additionally, staff will be working on: 1. Structuring a formal training program with each of the boards to ensure they are receiving adequate information about externally and internally delivered training to assist them in their service to the community; and, 2. Beginning work with the remaining boards and commissions to begin developing their work plans for future presentation to Council for direction. Attachments: 1. Commissioner Voluntary Survey Results 2. Draft Commission Work Plans 3. Commission Training Requests 4. Gilroy Ordinance 2009-03 Bicycle Pedestrian Commission 9.A Packet Pg. 222 Q1 1. Please identify on which commission(s) you have served? Answered: 35 Skipped: 0 Arts and Culture... Bicycle Pedestrian... Building Board of Appeals Community and Neighborhood... General Plan Advisory... Historic Heritage... Housing Advisory... Library Bond Oversight... Library Commission Open Government... Parks and Recreation... Personnel Commission Physically Challenged... Planning Commission Public Art Committee Street Naming Committee Youth Commission 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES 1 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 223 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 8.57%3 11.43%4 5.71%2 2.86%1 17.14%6 2.86%1 5.71%2 2.86%1 5.71%2 0.00%0 5.71%2 17.14%6 8.57%3 17.14%6 8.57%3 0.00%0 8.57%3 Total Respondents: 35 Arts and Culture Commission Bicycle Pedestrian Commission Building Board of Appeals Community and Neighborhood Revitalization Committee General Plan Advisory Committee Historic Heritage Committee Housing Advisory Committee Library Bond Oversight Committee Library Commission Open Government Commission Parks and Recreation Commission Personnel Commission Physically Challenged Appeal Board Planning Commission Public Art Committee Street Naming Committee Youth Commission 2 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 224 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) Q2 2. Why did you initially desire to serve on a City commission? Answered: 35 Skipped: 0 #RESPONSES DATE 1 To give back to my community.4/13/2018 3:10 PM 2 I wanted to serve my city and my community. I also wanted to represent the younger demographic.4/10/2018 1:35 PM 3 So that arts and culture is reflective of ALL that live in Gilroy.4/9/2018 10:44 AM 4 Serve my community by having the opportunity to select, review and participate in the management of the city employees that work in our community. 4/8/2018 9:03 PM 5 I wanted to help make Gilroy a better community in which to live.4/8/2018 10:57 AM 6 I did not believe the commission was listening to public input.4/8/2018 10:54 AM 7 After I graduated from Leadership Gilroy in 2000, I want to get give back in some way to our community. 4/7/2018 11:11 AM 8 Found a problem on raodway 4/7/2018 10:22 AM 9 Because I am an disability advocate 4/7/2018 9:02 AM 10 Contribute to Planning Gilroy's Future 4/7/2018 1:17 AM 11 I thought my experience as an Architect would help on this commission.4/6/2018 4:49 PM 12 I'm a local Realtor and wanted to be a part of improving residential housing in Gilroy 4/6/2018 2:12 PM 13 I wanted to be part making Gilroy appealing to help bring businesses to Gilroy.4/6/2018 12:10 PM 14 I thought my experience would be helpful 4/6/2018 11:51 AM 15 I believe participation in government is part of the civic duty of every member of a democracy. I saw that Gilroy had unfilled positions and therefore applied. 4/6/2018 10:15 AM 16 I simply wanted to contribute to our community 4/6/2018 9:58 AM 17 I feel libraries are vital to a community and provide services that are important.4/6/2018 9:55 AM 18 To serve the Gilroy Community and support its leaders as we plan for the future of our city.4/6/2018 9:18 AM 19 I wanted to participate in improving Gilroy's quality of life infrastructure.4/6/2018 9:18 AM 20 Be involved in my Cities Government, to give back to my Community & as a Leadership Gilroy Graduate, to fulfill my duty as a engaged City resident. Because I care & want to help improve my Community! 4/6/2018 8:57 AM 21 I wanted to help improve the youth if Gilroy.4/6/2018 8:56 AM 22 To give back to our community my time and talent, and to make the city of Gilroy a more desirable place to live and work 4/6/2018 8:32 AM 23 I have always had a passion for bike and ped, and I wanted to see an increase of these where I live. I also live in a neighborhood where I can walk/bike to restaurants/shops/grocery. 4/6/2018 7:59 AM 24 I was very interested in the growth of our city.4/6/2018 6:24 AM 25 I wanted to help the youth in the community achieve more.4/5/2018 11:45 PM 26 I thought my knowledge and past experience with Human Resources and civil employee hiring would be beneficial to the City. 4/5/2018 9:41 PM 27 I was asked to serve and considered it part of being involved with the Library.4/5/2018 9:15 PM 28 To give back to my community in the hopes of improving Gilroy for the better of its residents and businesses. 4/5/2018 8:49 PM 29 I believe in resident input and participation. Housing is a basic quality of life issue.4/5/2018 7:25 PM 3 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 225 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 30 To give back to the City of Gilroy 4/5/2018 7:23 PM 31 To be educated, inform, thaught, what role it play, leagally, services, the City and community work together. 4/5/2018 7:01 PM 32 I felt the need to provide assistance, knowledge, experience in being the arts and art culture to our city. We have a long ways to go in adding public art so I wanted to be part on getting us on the track to be a city with art culture. 4/5/2018 6:22 PM 33 Wanted to include more youth and have the parents to understand that there are options for them.4/5/2018 5:24 PM 34 Get involved with my new community that I LOVE!4/5/2018 5:15 PM 35 I was interested in revitalizing the downtown neighborhoods 4/5/2018 5:06 PM 4 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 226 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) Q3 3. What training have you received from City staff? Be specific as possible. Answered: 35 Skipped: 0 #RESPONSES DATE 1 Very minimal from Community Development side. Upon appointment to the Planning Commission, I had about a 10-minute conversation with planning staff. Extensive training from the Clerk's Office. This includes mandatory trainings and other trainings specific to City systems, etc. 4/13/2018 3:10 PM 2 I have not received training as of yet. But training on how to conduct personnel hearings is scheduled for June. 4/10/2018 1:35 PM 3 None. Did not go through any training by city staff.4/9/2018 10:44 AM 4 City offered numerous training for citizen community members relevant to our boards and offered additional training on labor related training opportunities that full time city employees also attended. 4/8/2018 9:03 PM 5 rules and regulations of Brown Act.4/8/2018 10:57 AM 6 When I first joined the commission I was given about an hour orientation by staff and copies of all relevant documents. (Gen Plan, Specific Plans, Development standards, Zoning ordinances, ect. 4/8/2018 10:54 AM 7 Harassment in the work place, holding a hearing, the Brown Act, steps for employees to file a complaint. I'm sure I've forgotten others! 4/7/2018 11:11 AM 8 Met with Ron Allen and others.4/7/2018 10:22 AM 9 N/A 4/7/2018 9:02 AM 10 None 4/7/2018 1:17 AM 11 I have not been contacted regarding training or notified of any meetings 4/6/2018 4:49 PM 12 When I joined the Planning Commission, the head planner at the time provided us with books to read regarding city planning. 4/6/2018 2:12 PM 13 None 4/6/2018 12:10 PM 14 Background and process on bonding by the city. Interaction of commission, city staff and council 4/6/2018 11:51 AM 15 Since joining the committee, we have had two, perhaps three, presentations on historic window preservation during regular meeting times. I also attended an optional presentation on the Brown Act and attended a webinar, also optional, on historic preservation. 4/6/2018 10:15 AM 16 Extensive training on dispute resolution procedures and open govern 4/6/2018 9:58 AM 17 Video 4/6/2018 9:55 AM 18 No training. Educating myself on the issues. City consultants information about the General Plan is very informative and helpful in my educating myself on the issues to be decided. 4/6/2018 9:18 AM 19 Various training mostly while Henry Servin. Training with the Brown Act, different road and street signage, VTA's involvement, CalTrans initiatives, Street design, etc.. 4/6/2018 9:18 AM 20 Very little training has been given to me. NONE as a Bike/Ped for 2 years, then with 10 years on Parks & Recs., there was also NO training. In fact, I asked Staff to include the Cities written rules on our Commission Responsibilities & Duties at each Retreat so that every Commissioner could see/have them. I noticed when I went off this Commission, staff did not include them in the Retreat Agenda. (I looked on-line.) I've been on the Planning Commission 1.5 years. I was given 5 minutes of private training from the Staff person (Rebecca Torintino), she gave me her personal cell & a generic pamphlet to read regarding Planning Commission roles/responsibilities. She did not give me any papers from the City besides an empty folder. The first year I expressed interest in going to League of Cities Planning Commission Academy (as well did other Commissioners), but it did not happen because Staff didn't register us in time. I did attend the Planning Academy this year & found it incredibly helpful. 4/6/2018 8:57 AM 5 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 227 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 21 I was trained how to plan an event.4/6/2018 8:56 AM 22 The only training I received from city staff in 15 years of being on a committee and on a commission two (4 year)terms each is the Brown Act twice the last time was in March 2014. 4/6/2018 8:32 AM 23 Brown Act via a video online, and had to read the Open Government Ordinance online.4/6/2018 7:59 AM 24 At our first meeting rules and procedures of the process were explained and we received written materials. 4/6/2018 6:24 AM 25 Not much. I went to a conference for youth commissions and we talked about how to make the group work well together. 4/5/2018 11:45 PM 26 Classes from City hired attorneys regarding personnel matters.4/5/2018 9:41 PM 27 None 4/5/2018 9:15 PM 28 In the past (over 20 years ago), when I first served on the Parks & Recreation Commission we received training through the California Parks & Recreation Society (CPRS) annual conference training modules for Commissioners. As a Planning Commissioner (also over 20 years ago) we participated in the League of California Cities conference training modules for Planning Commissioners in CEQA Training, land use, zoning and tentative map law and also went to the State Capital and saw the legislature in action. As a current Parks & Recreation Commissioner once again, the City Clerk and City Attorneys have also provided training on Brown Act and local open government policies. On the General Plan Advisory Committee we have received several presentations on the General Plan document , toured housing sites and listened to developers and other city’s officials on their experience. 4/5/2018 8:49 PM 29 Brown Act. Speakers and presentations about current activities at several meetings.4/5/2018 7:25 PM 30 None, written job discription First training session next month.4/5/2018 7:23 PM 31 None. Had one meeting from 2017-2018 hour. I walked out having no purpose or understanding why I was there. 4/5/2018 7:01 PM 32 None. However our liaison Carina has been instrumental in providing much needed information to our committee and currently working on plans for training programs and or seminars that can benefit our group 4/5/2018 6:22 PM 33 Brown act 4/5/2018 5:24 PM 34 Sue O'Strander provided orientation; taken AB1234 training; CPRA/open government training; currently attending Planning Commissioner Academy in Monterey 4/5/2018 5:15 PM 35 as it pertains to revitalization, no training was received. training was received to assess grant proposals and make funding recommendations. 4/5/2018 5:06 PM 6 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 228 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) Q4 4. Have you attended any training, related to your specific commission? If so, what was the training? Answered: 35 Skipped: 0 #RESPONSES DATE 1 Yes. I attended the Planning Commissioner Academy as offered by the League of California Cities. 4/13/2018 3:10 PM 2 N/A 4/10/2018 1:35 PM 3 Yes. I have facilitated trainings to to help people better work together and create and measure impact in their communities. 4/9/2018 10:44 AM 4 I have, each year I attended specific training related to civil service employee training offered by the city. 4/8/2018 9:03 PM 5 Do the annual retreats count?4/8/2018 10:57 AM 6 I have attended League of CA Cities Planning Commissioners Academy twice, and a Planning Commissioners Workshop Series presented by the American Planning Association. 4/8/2018 10:54 AM 7 On how to hold a hearing for employees disputing a termination.4/7/2018 11:11 AM 8 no 4/7/2018 10:22 AM 9 No within the city 4/7/2018 9:02 AM 10 No 4/7/2018 1:17 AM 11 I have not been contacted regarding training or notified of any meetings 4/6/2018 4:49 PM 12 We had yearly retreats that included some training.4/6/2018 2:12 PM 13 I had a meeting to where they explained the commission, given the wrong information.4/6/2018 12:10 PM 14 accounting and construction management 4/6/2018 11:51 AM 15 The webinar I attended, mentioned above, was specific to my committee's mission.4/6/2018 10:15 AM 16 See above 4/6/2018 9:58 AM 17 A video 4/6/2018 9:55 AM 18 No training. Again self interest and concern drives my willingness to learn the issues and support our Civic Leaders. 4/6/2018 9:18 AM 19 I went to Los Angeles to a symposium related to public transit and movement.4/6/2018 9:18 AM 20 League of CA Cities Planning Commission Academy April 4,5,6 2018.4/6/2018 8:57 AM 21 As a youth commissioner I had to attend the training were we planned out the year.4/6/2018 8:56 AM 22 Gilroy foundation fundraising training. Arts Council Silicon Valley fundraising & grant training 4/6/2018 8:32 AM 23 Yes. Complete Streets workshop, Webinars from PedBikeInfo.org like Making Signals Work for Bike/Ped, Webinar Caltrans District 4 Bicycle Plan, Webinars from VTA APBP Bike/Ped Variety, Silicon Valley Bicycle Coalition Bike Summit 4/6/2018 7:59 AM 24 Yes. We had a number of meetimgs where we had guest speakers come to give us presentations about trends in building, open space protection and population demographics 4/6/2018 6:24 AM 25 In the conference we talked about how to plan events and execute them as a group.4/5/2018 11:45 PM 26 See #3 4/5/2018 9:41 PM 27 No 4/5/2018 9:15 PM 7 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 229 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 28 For the Parks & Recreation Commission I have received briefings from the Recreation Director, Recreation Manager and a tour by the Parks Superintendent of several park sites. in addition the City Clerk and City Attorney have conducted Brown Act training and open government policy. The General Plan Advisory Committee has been given training in the areas previously mentioned in the prior question. 4/5/2018 8:49 PM 29 In my job, I come into contact with a lot of homeless issues. I write grant proposals for homeless- serving nonprofits. 4/5/2018 7:25 PM 30 No 4/5/2018 7:23 PM 31 One meeting and no training 4/5/2018 7:01 PM 32 None but would love to. We are working on researching seminars or training 4/5/2018 6:22 PM 33 No 4/5/2018 5:24 PM 34 AB1234 training; Planning Commissioner Academy 4/5/2018 5:15 PM 35 no, all training was part of scheduled meetings 4/5/2018 5:06 PM 8 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 230 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 65.63%21 34.38%11 Q5 4a. Was the training provided by external sources? Answered: 32 Skipped: 3 TOTAL 32 Yes No 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Yes No 9 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 231 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 43.75%14 56.25%18 Q6 4b. Did the training require travel outside the City? Answered: 32 Skipped: 3 TOTAL 32 Yes No 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Yes No 10 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 232 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) Q7 4c. Training location, provide city. Answered: 27 Skipped: 8 #RESPONSES DATE 1 Monterey, CA 4/13/2018 3:10 PM 2 N/A 4/10/2018 1:35 PM 3 Gilroy, San Jose 4/9/2018 10:44 AM 4 Some training was in the city others were in neighboring cities.4/8/2018 9:03 PM 5 Gilroy 4/8/2018 10:57 AM 6 San Jose, Monterey, El Cerito, San Leandro.4/8/2018 10:54 AM 7 City Hall 4/7/2018 11:11 AM 8 Gilroy 4/6/2018 2:12 PM 9 City office 4/6/2018 12:10 PM 10 San Jose 4/6/2018 11:51 AM 11 Gilroy city hall 4/6/2018 9:58 AM 12 At the computer 4/6/2018 9:55 AM 13 N/A 4/6/2018 9:18 AM 14 Los Angeles 4/6/2018 9:18 AM 15 Monterey CA 4/6/2018 8:57 AM 16 Senior Center, Gilroy 4/6/2018 8:56 AM 17 San Jose, California 4/6/2018 8:32 AM 18 San Jose, Davis,4/6/2018 7:59 AM 19 Gilroy 4/6/2018 6:24 AM 20 Redwood city 4/5/2018 11:45 PM 21 City Hall 4/5/2018 9:41 PM 22 San Francisco, Anaheim, Fresno, Sacramento, Monterey, San Jose, Mt. View, and Santa Clara 4/5/2018 8:49 PM 23 Gilroy 4/5/2018 7:23 PM 24 None 4/5/2018 7:01 PM 25 N/a 4/5/2018 6:22 PM 26 N/a 4/5/2018 5:24 PM 27 Monterey, CA 4/5/2018 5:15 PM 11 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 233 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 61.29%19 3.23%1 12.90%4 45.16%14 Q8 4d. How did you learn about the training? Answered: 31 Skipped: 4 Total Respondents: 31 #OTHER (PLEASE SPECIFY NAME OF SOURCE)DATE 1 Social media 4/9/2018 10:44 AM 2 N/A 4/7/2018 9:02 AM 3 It was not a training, it was to go over policies 30 minutes long.4/6/2018 12:10 PM 4 Employment 4/6/2018 11:51 AM 5 I did not.4/6/2018 9:18 AM 6 Recieved an invitation from the Mineta Transportation Institute 4/6/2018 9:18 AM 7 Gilroy arts alliance 4/6/2018 8:32 AM 8 VTA, Santa Clara County Public Health, Silicon Valley Bicycle Association, Smart Growth America, National Complete Streets Coalition 4/6/2018 7:59 AM 9 None 4/5/2018 9:15 PM 10 Housing Authority, League of California Cities, and CPRS 4/5/2018 8:49 PM 11 Self sought 4/5/2018 7:25 PM 12 None 4/5/2018 7:01 PM 13 N/a 4/5/2018 5:24 PM City staff Trade association Training flyer Other (please specify name... 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES City staff Trade association Training flyer Other (please specify name of source) 12 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 234 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 14 City Council during their interviews 4/5/2018 5:15 PM 13 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 235 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 23.81%5 76.19%16 Q9 5. If your service was as a planning commissioner, have you attended the League of California Cities' Planning Commissioner Academy training? Answered: 21 Skipped: 14 TOTAL 21 Yes No 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Yes No 14 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 236 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) Q10 6. If you have not attended external training, what was the reason for not attending training in the past? Answered: 26 Skipped: 9 #RESPONSES DATE 1 Lack of budget/reimbursement by the City. As a volunteer Commissioner, it's a challenge to attend training if they are not cost-neutral for myself. 4/13/2018 3:10 PM 2 N/A 4/10/2018 1:35 PM 3 NA 4/9/2018 10:44 AM 4 N/A 4/8/2018 9:03 PM 5 did not pertain to my position on Personnel Commission.4/7/2018 11:11 AM 6 Didn't know about it 4/7/2018 10:22 AM 7 Because no trainings have been offered 4/7/2018 9:02 AM 8 not asked to 4/6/2018 4:49 PM 9 When I joined the Planning Commission, around 2006, I don't believe it was offered. If it was, I don't remember being encouraged to attend. 4/6/2018 2:12 PM 10 Not an option.4/6/2018 12:10 PM 11 N/A 4/6/2018 11:51 AM 12 No external training for my committee was offered.4/6/2018 10:15 AM 13 NA 4/6/2018 9:58 AM 14 Not offered. There was a county library conference the first year.4/6/2018 9:55 AM 15 Not aware of its availability.4/6/2018 9:18 AM 16 N/A 4/6/2018 9:18 AM 17 City has not offered & was not given any information as to trainings when on Bike-Ped & Parks & Recs. 4/6/2018 8:57 AM 18 It was not needed.4/6/2018 8:56 AM 19 Not offered 4/6/2018 8:32 AM 20 I was not asked to attend training.4/5/2018 9:15 PM 21 I think currently the issue is the lack of training budget for Commissioners 4/5/2018 8:49 PM 22 Not offered by staff 4/5/2018 7:25 PM 23 Not given 4/5/2018 7:01 PM 24 Not aware of any training 4/5/2018 6:22 PM 25 Didn’t have one 4/5/2018 5:24 PM 26 Not Applicable 4/5/2018 5:15 PM 15 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 237 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 62.86%22 37.14%13 Q11 7. Have you completed your first term? Answered: 35 Skipped: 0 TOTAL 35 Yes No 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Yes No 16 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 238 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 28.57%8 35.71%10 46.43%13 42.86%12 Q12 8. If you are on your second (or more) term, either with the same commission or a different one, what inspired you to apply for your second term? Answered: 28 Skipped: 7 Total Respondents: 28 #OTHER (PLEASE SPECIFY)DATE 1 This question doesn't apply to me.4/13/2018 3:10 PM 2 N/A 4/10/2018 1:35 PM 3 NA. Was in my first term.4/9/2018 10:44 AM 4 Was not seeing a benefit being on the Public Arts Committee. Felt there was confusion on what the roles ere of the Board, especially waiting for the results of the evaluations was happening. 4/6/2018 12:10 PM 5 N/A 4/6/2018 11:51 AM 6 Did not reapply 4/6/2018 9:55 AM 7 N/A 4/6/2018 9:18 AM 8 Moved away from city limits and had to resign from position.4/5/2018 9:41 PM 9 NA 4/5/2018 7:23 PM 10 Giving it one more meeting chance to see if things improve.4/5/2018 7:01 PM 11 Still on first term 4/5/2018 6:22 PM Unfinished business on... Made positive contribution... Enjoyed serving on... Other (please specify) 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Unfinished business on commission Made positive contributions to the City while serving on commission Enjoyed serving on commission Other (please specify) 17 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 239 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 12 Not Applicable 4/5/2018 5:15 PM 18 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 240 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 16.00%4 12.00%3 4.00%1 16.00%4 4.00%1 16.00%4 16.00%4 68.00%17 Q13 9. If you ceased being a commissioner after one term, or resigned from a commission, what are the reasons you chose to not continue serving on commission? Answered: 25 Skipped: 10 Total Respondents: 25 #OTHER (BE SPECIFIC)DATE 1 N/A 4/10/2018 1:35 PM 2 N/A served two full terms and completed another half term for a prior commissioner who left early.4/8/2018 9:03 PM 3 N/A 4/7/2018 9:02 AM Family obligations Work obligations Meeting time conflicts Experience on commission w... Meeting too long Meetings were not productive Little support from city staff Other (be specific) 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Family obligations Work obligations Meeting time conflicts Experience on commission was not as expected Meeting too long Meetings were not productive Little support from city staff Other (be specific) 19 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 241 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) 4 Served two terms. Couldn't return to the Planning Commission for four years after completing my second term. 4/6/2018 2:12 PM 5 Project was completed 4/6/2018 11:51 AM 6 Relocated out of state 4/6/2018 9:58 AM 7 None that would cause me to resign our not continue to support our leaders.4/6/2018 9:18 AM 8 Served maximum term 4/6/2018 9:18 AM 9 I resigned from Parks & Recs after 10 years with one year left on my last full term because I was appointed to the Planning Commission. 4/6/2018 8:57 AM 10 College 4/5/2018 11:45 PM 11 Moved out of City of Gilroy 4/5/2018 9:41 PM 12 not applicable 4/5/2018 9:15 PM 13 In 1990-2009 I became employed as a City Employee and not allowed to remain on Planning Commission, prior to Planning Commission appointment in the late 1980s I was on the Parks & Recreation Commission for 2 years before appointment to the Planning Commission. 4/5/2018 8:49 PM 14 NA 4/5/2018 7:23 PM 15 N/a 4/5/2018 6:22 PM 16 Very restricted for something that shouldn’t be 4/5/2018 5:24 PM 17 Not Applicable 4/5/2018 5:15 PM 20 / 20 City of Gilroy Boards and Commissions Assessment Survey 9.A.a Packet Pg. 242 Attachment: Commissioner Voluntary Survey Results (1672 : Board and Commission Assessment Phase 1 Follow-Up) Arts and Culture Commission Draft Work Plan 2018 12 MONTH DELIVERABLE PROJECTS KEY TASKS CITY COUNCIL STRATEGIC GOALS LEAD COMMENTS Update Strategic Plan Review plan narrative and update monthly at ACC meetings until complete. #4 Customer Service Commissioner and staff driven Propose ACC conduct workshop and then update quarterly Facilitate the Annual Art- Supporting Business Award Identify and nominate award recipients. Purchase an award for distribution. #4 Customer Service Commissioner driven No staff time involved Expand community outreach for arts related events and programs Collaborate with GAA and Gilroy Welcome Center on arts related events; develop an arts promotion video with local school promoting arts; utilize social media for arts outreach efforts. #4 Customer Service Commissioner and staff driven Limited staff time available due to other priorities; recommend Commission narrow focus and align capacity for one-year work plan Page 1 of 6 5/9/2018 9.A.b Packet Pg. 243 Attachment: Draft Commission Work Plans (1672 : Board and Commission Assessment Phase 1 Follow- Public Art Committee Draft Work Plan 2018 12 MONTH DELIVERABLE PROJECTS KEY TASKS CITY COUNCIL STRATEGIC GOALS LEAD COMMENTS Update Public Art Policy Review policy narrative and update monthly at PAC meetings until complete #4 Customer Service Committee Member and staff driven Commission form ad hoc committee to revise policy with City staff providing support Develop Arts Catalog Identify and catalog a list of potential projects for developers consideration #4 Customer Service Committee Member and staff driven Commission form ad hoc committee to revise policy with City staff providing support Create a city-wide art portfolio Take pictures, incorporate pertinent art details of public and private public art, and include them in a portfolio. #4 Customer Service Committee Member driven No staff time involved Page 2 of 6 5/9/2018 9.A.b Packet Pg. 244 Attachment: Draft Commission Work Plans (1672 : Board and Commission Assessment Phase 1 Follow- Parks and Recreation Commission Draft Work Plan 2018 12 MONTH DELIVERABLE PROJECTS KEY TASKS CITY COUNCIL STRATEGIC GOALS LEAD COMMENTS Enhance Park Safety City staff will connect PRC with neighboring cities; PRC will review usage of park security patrol and meet with Police Dept. to discuss park improvements. #1 Economic Development #3 Public Safety #4 Customer Service Commissioner and staff driven Narrow focus and align Commission capacity for one- year goal Develop PRC mission statement Development of a mission statement that aligns with Council Strategic Goals. This can take place at monthly PRC meetings #4 Customer Service Commissioner and staff driven Part of regular Commission meeting agenda for PRC can develop mission statement Raise funds for Youth Scholarship Program Staff will plan and facilitate annual Great Garlic 5K run and PRC will recruit event sponsorship. PRC will spearhead Disney Raffle and Santa's Breakfast cooking team. #1 Economic Development #2 Public Safety #3 Customer Service Commissioner and staff driven Commission undertake efforts; staff already promotes the events PRC participation in downtown events Staff will identify potential downtown events for PRC participation. Staff will provide PRC with the necessary equipment/games for downtown opportunity. PRC will work the downtown event. #2 Downtown Revitalization Commissioner and staff driven Limited staff time involved Page 3 of 6 5/9/2018 9.A.b Packet Pg. 245 Attachment: Draft Commission Work Plans (1672 : Board and Commission Assessment Phase 1 Follow- Parks and Recreation Commission Draft Work Plan 2018 12 MONTH DELIVERABLE PROJECTS KEY TASKS CITY COUNCIL STRATEGIC GOALS LEAD COMMENTS Monitor conditions of City parks PRC will identify a public park, monitor park conditions and update Public Works staff at PRC meetings. #1 Economic Development #2 Public Safety #4 Customer Service Commissioner driven Limited staff time involved; however, PW Park staff already conduct walkthroughs of City parks Ensure City participation in Tree USA Program Public Works staff will complete Tree USA Program application and comply with the designation requirements. #4 Customer Service Staff driven Not Commission role Completion of the Street Tree Brochure Public Works staff will update the Street Tree brochure. #4 Customer Service Staff driven Not Commission role Capital Improvement Plan (CIP) Provide Council and Staff with its recommendations of proposed CIP projects. #4 Customer Service Staff driven Already included in City Charter Be active in opening of new City parks and trails Participate in ribbon cutting of Cydney Casper Park, Hecker Pass Park, and Ronan Channel Trail #4 Customer Service Commissioner driven Not Commission goal as Commission would be invited to participate already Page 4 of 6 5/9/2018 9.A.b Packet Pg. 246 Attachment: Draft Commission Work Plans (1672 : Board and Commission Assessment Phase 1 Follow- Bicycle Pedestrian Commission Draft Work Plan 2018 12 MONTH DELIVERABLE PROJECTS KEY TASKS CITY COUNCIL STRATEGIC GOALS LEAD COMMENTS Support community obesity prevention programs through bicycle and pedestrian activities Continued participation in Safe Routes to School, Walk & Roll to School, Silicon Valley Bike Coalition, GUSD and Parent Teacher Association efforts. #3 Public Safety Commissioner driven City staff is already involved with this process Support BMX Track effort Work with Garlic City BMX and update Parks Master Plan to include BMX track at the Gilroy Sports Park. #1 Economic Development Commissioner driven City staff is already involved with this process; no Commission role at present due to complexity of City work involved Support the development of a second Downtown Paseo Walkway Advocate for the conversion of Gourmet Alley from 4th - 5th Street into a bicycle- pedestrian facility to encourage restaurant and shopping destinations. #1 Economic Development #2 Downtown Revitalization Commissioner driven City staff is already involved with this process; project development outside of Commission role Encourage the design and construction of bicycle pedestrian bridge from Hecker Pass Trail at Burchell Rd. to Gilroy Gardens. Advocate for the development of the bicycle pedestrian bridge. #1 Economic Development Commissioner driven Commission provides input during project development process Page 5 of 6 5/9/2018 9.A.b Packet Pg. 247 Attachment: Draft Commission Work Plans (1672 : Board and Commission Assessment Phase 1 Follow- Bicycle Pedestrian Commission Draft Work Plan 2018 12 MONTH DELIVERABLE PROJECTS KEY TASKS CITY COUNCIL STRATEGIC GOALS LEAD COMMENTS Implement Green Bicycle Lanes Create a pilot program and assist with public outreach efforts. #3 Public Safety Commissioner driven City staff is already involved with this process; once City staff develops updated policy, Commission will have opportunity to review Support Safe Routes to School (SRTS) Growth and Sustainability Form a Gilroy SRTS Task Force; Create a SRTS Coordinator position; and support SRTS activities #3 Public Safety Commissioner driven City staff already involved in SRTS activities. Task Force is appropriate; details of scope/authority/ membership must be established first. Creation of positions is City Council authority with recommendation of City Administrator not in Commission's powers. Page 6 of 6 5/9/2018 9.A.b Packet Pg. 248 Attachment: Draft Commission Work Plans (1672 : Board and Commission Assessment Phase 1 Follow- BOARD/ COMMISSION TRAINING TRAINING COMPONENT COST PER ITEM QUANTITY TOTAL Americans for the Arts Annual Conference Free online streaming -$ 7 -$ Admission ($20 max/event)20.00$ 10 200$ Mileage to San Jose Museum of Art ($0.545 per mile, 64.6 miles round trip x 10 trips) 0.55$ 646 352$ 552$ Cost for 7 commissioners 552.07$ 7 3,864$ Total ACC Training Request 3,864$ Registration fee ("early bird rate") 650.00$ 1 650$ Park tour 50.00$ 1 50$ Hotel 250.00$ 3 750$ Per diem 70.00$ 3 210$ Mileage to Sacramento 0.55$ 294 160$ 1,820$ Cost for 7 commissioners 1,820.23$ 7 12,742$ Total PRC Training Request 12,742$ Americans for the Arts Annual Conference Free online streaming -$ 7 -$ Admission ($20 max/event)20.00$ 10 200$ Mileage to San Jose Museum of Art ($0.545 per mile, 64.6 miles round trip x 10 trips) 0.55$ 646 352$ 552$ Cost for 7 committee members 552.07$ 7 3,864$ Total PAC Training Request 3,864$ Arts and Culture Commission (ACC) Silicon Valley Creates Monthly Workshops Subtotal Subtotal Silicon Valley Creates Monthly Workshops Public Art Committee (PAC) Subtotal Parks and Recreation Commission (PRC) Annual California Parks and Recreation Society (CPRS) Conference - Sacramento, CA 9.A.c Packet Pg. 249 Attachment: Commission Training Requests (1672 : Board and Commission Assessment Phase 1 BOARD/ COMMISSION TRAINING TRAINING COMPONENT COST PER ITEM QUANTITY TOTAL Pedestrian and Bicycle Information Center Webinar Webinar Free N/A -$ America Walks Webinar Webinar Free N/A -$ Valley Transportation Authority Monthly Webinars Webinar Free N/A -$ Registration fee 35.00$ 1 35$ Mileage to San Jose State University Student Union 0.55$ 64 35$ Per diem 70.00$ 1 70$ 140$ Cost for 5 commissioners 139.88$ 5 699$ Registration fee 375.00$ 1 375$ Hotel 250.00$ 4 1,000$ Airfare to Los Angeles roundtrip and shuttle/taxi service during trip 450.00$ 1 450$ Per diem 70.00$ 4 280$ 2,105$ Cost for 5 commissioners 2,105.00$ 5 10,525$ Traffic: Why We Drive the Way We Drive (Book) Book purchase 15.00$ 5 75$ Podcast - Phill Gannon Podcast Free N/A -$ Total BPC Training Request 11,299$ Total Training Requests From the Four Boards 31,770$ Average 7,942$ 15 Commissions 119,137$ Subtotal Biannual California Bicycle Summit - Los Angeles, CA (Furthest potential site for 2019 conference) Bicycle Pedestrian Commission (BPC) Subtotal Annual Silicon Valley Bike Summit - San Jose, CA 9.A.c Packet Pg. 250 Attachment: Commission Training Requests (1672 : Board and Commission Assessment Phase 1 Bicycle  Pedestrian  Commission  Proposed  Additions  to:   City  of  Gilroy  Ordinance  #2009-­‐03     Section  I     (f)  Review  the  annual  capital  improvement  plan  for  bicycle  and   pedestrian  facilities  and  makes     recommendations  to  the  City  Administrator  and  the  Council;       (g)  Transportation  projects  and  new  development  projects  with  private   and  public  streets  shall  be  reviewed  by  the  Bicycle  Pedestrian   Commission  early  in  the  planning  and  design  stage,  to  provide  the   Bicycle  Pedestrian  Commission  an  opportunity  to  provide  comments   and  recommendations  regarding  Complete  Streets  features  to  be   incorporated  into  the  project;     (h)  Formulate  and  recommend  to  the  Council  and  the  City   Administrator  policies  for  the  acquisition,  development  and   improvement  of  all  bicycle  and  pedestrian  facilities;       (i)  Advise  the  Council  and  City  Administrator  with  respect  to  offers  of   donations  of  money,  personal  property,  or  real  estate  to  be  used  for   bicycle  and  pedestrian  purposes;  and         9.A.d Packet Pg. 251 Attachment: Gilroy Ordinance 2009-03 Bicycle Pedestrian Commission (1672 : Board and Commission Assessment Phase 1 Follow-Up) City of Gilroy STAFF REPORT Agenda Item Title: Presentation of Proposed Conceptual Design Options for the Gilroy Center for the Arts Meeting Date: May 21, 2018 From: Gabriel Gonzalez, City Administrator Department: Recreation Department Submitted By: Maria De De Leon Prepared By: Maria De De Leon Adam Henig Strategic Plan Goals ☐ Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure  Vibrant Downtown RECOMMENDATION Receive report. BACKGROUND In August 2017, the City of Gilroy sought proposals from architectural firms for the design of conceptual plans and cost estimates for the City-owned Gilroy Center for the Arts facility, located on 7341 Monterey Road. The scope of work consisted of developing design options for facility upgrades to increase the building occupancy from 49 to 92 (147 without tables). Also, the City asked the following be included in the design: ADA, seismic, HVAC, entry and exiting, plumbing, and electrical improvements. Cost estimates are based on current projections for environmental documents/permits, design, construction, construction management, and any other associated cost with this project. Of the three firms the committee interviewed, the project contract was awarded to Weston Miles Architects (WMA) of Morgan Hill, in the amount of $35,000. DISCUSSION 9.B Packet Pg. 252 Currently, the Gilroy Center for the Arts is designed as one large open floor layout. Following meetings between the Gilroy Arts Alliance (GAA) and City staff, as well as receiving tours of the facility, WMA’s objective of the conceptual design was to create opportunities for more usable spaces, enabling simultaneous usage. To maximize the building’s size, space would be needed for a theater with a backstage room, a classroom, an art gallery, a gift shop and a concession stand. Regardless of how the building is used, due to the age of the facility there are several existing elements that are out of compliance and would need to be rectified. This includes the restrooms (which do not meet accessibility codes), environmental issues, and the number of parking lot stalls. W MA prepared two conceptual design options that address all of these matters.  Version 1, the performance area includes a large platform that is slightly larger than the existing platform and seating for 92 at tables (as opposed to the existing maximum occupancy of 49). In addition, the design includes a backstage and secure tech booth, an enclosed platform space for rehearsals and other small meetings, an enclosed classroom or meeting space, and larger and accessible restrooms. The layout allows GAA more flexibility to both utilize and rent multiple spaces at the same time.  Version 2, which includes all of the Version 1 improvements, WMA has provided an option for a 660 square-foot addition that could provide a larger foyer space, as well as a gift shop to be operated independently. It is designed with the intent that it could be added at a later date. Parking Plan In the site plan, the parking lot has been reconfigured to accommodate the necessary ADA stalls, as well as to make it safer for drivers and pedestrians. Despite the changes, with only one more stall factored into the current design (bringing the total number to 37, including 2 ADA spots), based on the maximum occupancy levels and the size of the building, 49 spots are required per the city’s zoning code. If the 660-square-foot addition is included, the number increases to 56. However, according to the City’s Planning Division, since that addition is not expected to be used for classroom, meeting, or performance space, a variance could be granted, which would keep the number of stalls required to 49. Project Challenges Meeting the parking requirements for Version 2 pose a challenge in that there will be a shortage of 12 spaces. In meetings with key staff from Engineering, Planning and Police departments, two ideas have been proposed to address this challenge. 1. The most cost-effective and least disruptive option is to allow parking at the Horlein Court and Monterey Street City-owned parking lot. The lot is directly across the street, thus, enabling patrons to easily access the theater. Given that 9.B Packet Pg. 253 the theatrical performances would be the occasions where occupancy levels would be the highest, it should be noted that these events occur at night and/or on the weekend. Taking this into consideration, the impact should be minimal on the existing weekday, day-to-day downtown business operations. The stalls needed would be sufficient to cover the difference. However, if the parking lot were ever to be developed for other uses, the Center would lose access to those parking stalls and would need a remedy. 2. Another proposal to meeting parking requirments is to pave over the current vacant lot adjacent to the Art Center on 7th Street and Eigleberry Street. This would increase the costs of the project and require a parking management plan study. FISCAL IMPACT/FUNDING SOURCE  Version 1 estimated cost $2,566,820  Version 2 estimated cost $2,928,500 The project construction costs do take into account the current unprecedented inflation occurring in this region. WMA applied a premium overall of 5% for the high costs of living in this area and have included an overall contingency and escalation of 25%. Currently, the proposed project is not included in the 5-year CIP and thus no funding has been identified for this project. Public Facilities Impact fund has a negative balance so any funding for this capital project would be 100% from the General Fund reserves as no other funding source is available in the current 2-year operating budget. Attachments: 1. 20180427 Presentation 2. Gilroy Center for the Arts CE 3. GAA Presentation1 9.B Packet Pg. 254 R e m o d e l & P o s s i b l e A d d i t i o n 9.B.a Packet Pg. 255 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design Existing Aerial View Monterey Road W 7th Street Grass Field Gourmet Alley 9.B.a Packet Pg. 256 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design Existing Site Plan •2 separate parking lots •36 existing parking stalls •Angled stalls at planter do not meet current codes •ADA parking is too far from main entry requiring public sidewalk to access to facility Monterey Road 7th Street Gourmet Alley 6th Street 9.B.a Packet Pg. 257 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design Existing Floor Plan •Accommodates 14 Tables •89 SF of storage •Insufficient number of plumbing fixtures for occupancy •No ADA access to platform •No plumbing at concession area •No classroom space •No lockable tech booth •No secured stage area •Not able to use the space for multiple events at the same time 7th Street Parking Lot Grass Field Gourmet Alley Monterey Road 9.B.a Packet Pg. 258 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design Floor Plan Version 1 •Accommodates 23+ Tables •300+ SF of storage and full height storage cabinets •ADA ramps to access platform •New concession area with sink , dishwasher, refrigerator and dedicated storage •Classroom space with sink •Lockable tech booth •Vestibule to help control natural light •New code compliant ADA accessible restrooms, janitorial closet and drinking fountain •Bifold door with white board & projection capabilities to secure back stage area and allow main space to be used for multiple events 7th Street Parking Lot Monterey Road Gourmet Alley Grass Field 9.B.a Packet Pg. 259 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design Floor Plan Version 2 •Includes all upgrades included in Version 1 •Adds new 650 SF addition to front of building- as a entry lobby and can include the gift shop and exhibition space as well as ticketing Gourmet Alley Monterey Road Grass Field 7th Street Parking Lot 9.B.a Packet Pg. 260 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design Site Plan •2 ADA stalls located at entry •Good circulation •Added sidewalk along building •Added landscaping throughout •Enlarged patio space •Added paving along Gourmet Alley 7th Street Grass Field Gourmet Alley Monterey Road 9.B.a Packet Pg. 261 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design Concept and Materials •Wire mounted frames and light fixtures for flexibility •Industrial style finishes 9.B.a Packet Pg. 262 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design 9.B.a Packet Pg. 263 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design 9.B.a Packet Pg. 264 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design 9.B.a Packet Pg. 265 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design Thank you! 9.B.a Packet Pg. 266 Attachment: 20180427 Presentation (1644 : Presentation of Proposed Conceptual Design Project:Gilroy Center for the Arts (with Addition)Estimate Type: Construction Documents Location:Gilroy Center for the Arts Engineers and Architects Estimate Date:4/5/2018 Revision 0 KEY Version 1 =Without Addition Version 2 =With Addition Quantity Unit Unit Cost Version 1 Version 2 02 41 13 Selective Structure Demolition Asbestos Removal Flat Rate 90,000.00$ 90,000.00$ $90,000.00 Remove Paving 7,500.00 sf 1.50$ 11,250.00$ $15,000.00 Remove Walls and Safe Off Structure 4,940.00 sf 4.00$ 19,760.00$ $19,760.00 Remove Wall Sections and Prep for New Windows and Equipment 6.00 ea 1,500.00$ 9,000.00$ $9,000.00 Remove Floor Tile and Carpet 1,000.00 sf 2.50$ 2,500.00$ $2,500.00 02 41 16 Structure Demolition -$ Remove <E> Window System and Concrete Curb ea 850.00$ 850.00$ $850.00 Subtotal: Division 2 133,360.00$ $137,110.00 Quantity Unit Unit Cost Version 1 Version 2 03 10 00 Concrete Patching 120.00 lf 45.00$ 5,400.00$ 5,400.00$ 03 20 00 Concrete Reinforcing 1,200.00 sf 6.00$ 2,000.00$ 2,000.00$ 03 30 00 Cast-In-Place Concrete: for Addition only -$ Footings 483.00 lf 50.00$ -$ $24,150.00 Concrete (Including rebar)600.00 sf 35.00$ -$ $21,000.00 Subtotal: Division 3 7,400.00$ $52,550.00 Quantity Unit Unit Cost Version 1 Version 2 05 12 00 Architectural metal 400.00 sf 40.00$ 16,000.00$ $28,000.00 05 31 00 Steel Decking sf 8.00$ -$ 05 50 00 Metal Fabrications sf 7.00$ -$ 05 51 33 Ladder - ea 5,000.00$ 5,000.00$ $5,000.00 Subtotal: Division 5 21,000.00$ $33,000.00 Quantity Unit Unit Cost Version 1 Version 2 06 10 00 Rough Carpentry 4,940.00 sf 25.00$ 123,500.00$ $135,000.00 06 20 00 Finish Carpentry 4,940.00 sf 12.00$ 59,280.00$ $64,560.00 06 41 16 Architectural Cabinets 101.00 lf 350.00$ 35,350.00$ $35,350.00 Subtotal: Division 6 218,130.00$ $234,910.00 Quantity Unit Unit Cost Version 1 Version 2 07 24 53 Roofing 4,940.00 sf 15.00$ 74,100.00$ $80,700.00 07 21 00 Roof Insulation 4,940.00 sf 2.50$ 12,350.00$ $13,450.00 07 21 00 Interior Wall Insulation 4,940.00 sf 3.00$ 14,820.00$ $17,850.00 07 62 00 Flashing and Sheet Metal 600.00 lf 6.00$ 3,600.00$ $4,500.00 07 72 33 Roof Hatch ea 2,500.00$ -$ 07 92 00 Joint Sealants ls 1,500.00$ 1,500.00$ $2,000.00 07 95 00 Seismic Joints- Additon only 100.00 lf 75.00$ $7,500.00 Subtotal: Division 7 $106,370.00 $126,000.00 Quantity Unit Unit Cost Version 1 Version 2 08 11 13 Doors and Frames -$ Entry Glass Storefront and Door 1.00 ea 7,500.00$ 7,500.00$ $32,500.00 Double Doors with Panic Hardware (6x8) Wood 2.00 ea 6,500.00$ 13,000.00$ $13,000.00 Single Doors (3 x 8 ) Wood 10.00 ea 1,800.00$ 18,000.00$ $18,000.00 Moveable Partion ea 28,000.00$ 28,000.00$ $28,000.00 Windows 5.00 ea 225.00$ 1,125.00$ $1,125.00 Subtotal: Division 8 67,625.00$ $92,625.00 Quantity Unit Unit Cost Version 1 Version 2 09 22 16 Non-Structural Framing 480.00 lf 120.00$ 57,600.00$ $68,000.00 Gypsum Board Ceiling/Framing 4,940.00 sf 12.00$ 59,280.00$ $65,364.00 09 3900 Sound Proofing Flat Rate unit 22,000.00$ 22,000.00$ $22,000.00 09 65 66 Flooring -$ Platform 300.00 sf 20.00$ 6,000.00$ $6,000.00 Tile (restroom)412.00 sf 20.00$ 8,240.00$ $8,240.00 Typical Flooring 2,000.00 sf 20.00$ 40,000.00$ $52,000.00 09 77 23 Fabric Covered Tack Paneling 500.00 sf 15.00$ 7,500.00$ $7,500.00 09 91 00 Painting -$ Paint Exterior 5,000.00 sf 2.50$ 25,920.00$ $34,760.00 DIVISION 7 - THERMAL AND MOISTURE PROTECTION DIVISION 8 - DOORS AND HARDWARE DIVISION 9 - FINISHES QUANTITY DIVISION 3 - CONCRETE QUANTITY QUANTITY QUANTITY DIVISION 6 - WOOD AND PLASTIC QUANTITY QUANTITY Gilroy Center for the Arts Construction Detail Schematic Estimate QUANTITY DIVISION 2 - EXISTING CONSTRUCTION DIVISION 5 - METALS 9.B.b Packet Pg. 267 Attachment: Gilroy Center for the Arts CE (1644 : Presentation of Proposed Conceptual Design Options for the Gilroy Center for the Arts) Paint Interior 4,940.00 sf 4.00$ 19,760.00$ $27,980.00 Paint Doors 10.00 ea 200.00$ 2,000.00$ $2,000.00 Subtotal: Division 9 248,300.00$ $293,844.00 Quantity Unit Unit Cost Version 1 Version 2 10 11 00 Visual Display Units 1.00 750.00$ 750.00$ $750.00 Markerboard 10.00 sf 40.00$ 400.00$ $400.00 10 14 00 Signage -$ Entry Signage and Site Signage 7,500.00$ 7,500.00$ $13,500.00 10 44 00 Fire Protection Specialties -$ Fire Extinguishers 4.00 ea 400.00$ 1,600.00$ $1,600.00 Subtotal: Division10 10,250.00$ $16,250.00 Quantity Unit Unit Cost Version 1 Version 2 By Owner: TBD -$ -$ Subtotal: Division 11 -$ Quantity Unit Unit Cost Version 1 Version 2 Window Shades - Motorized (Assumed)30.00$ -$ Entrance Mat (Assumed)ea 500.00$ 500.00$ $500.00 Subtotal: Division 12 500.00$ 500.00$ Quantity Unit Unit Cost Version 1 Version 2 Water Based Fire Suppression System (Including Underground)4,940.00 12.25$ 60,515.00$ $68,477.00 Subtotal: Division 12 60,515.00$ $68,477.00 Quantity Unit Unit Cost Version 1 Version 2 22 00 00 Plumbing Systems -$ Restroom 3.00 ea 25,000.00$ 75,000.00$ $75,000.00 Kitchen 1.00 ea 10,000.00$ 10,000.00$ $10,000.00 Classroom Sink 1.00 ea 4,000.00$ 4,000.00$ $4,000.00 Subtotal: Division 22 89,000.00$ 89,000.00$ Quantity Unit Unit Cost Version 1 Version 2 HVAC sf 75,000.00$ 75,000.00$ $85,000.00 Commissioning ls 2,000.00$ 2,000.00$ $2,000.00 Controls sf 10,000.00$ 10,000.00$ $10,000.00 Subtotal: Division 23 87,000.00$ $97,000.00 Quantity Unit Unit Cost Version 1 Version 2 26 10 00 Electrical Demo sf 30,000.00$ 30,000.00$ $30,000.00 25 40 00 New electrical and Lighting sf 250,000.00$ 250,000.00$ $260,000.00 26 50 00 Lighting Controls sf 25,000.00$ 25,000.00$ $25,000.00 Subtotal: Division 26 305,000.00$ $315,000.00 Quantity Unit Unit Cost Version 1 Version 2 27 71 00 Building Data & Sound - Infrastructures sf 25,000.00$ 25,000.00$ $27,500.00 27 72 20 Building Data & Sound - Devices TBD BY OWNER sf Subtotal: Division 27 25,000.00$ $27,500.00 Quantity Unit Unit Cost Version 1 Version 2 Fire Sprinklers 28 81 00 Fire Alarm 4,940.00 sf 2.83$ 14,000.00$ $15,819.00 28 82 00 Electrical Safety & Security - Devices 4,940.00 sf 4.30$ 21,242.00$ $23,420.10 Subtotal: Division 28 35,242.00$ $39,239.10 Quantity Unit Unit Cost Version 1 Version 2 Surveying sf 5,000.00$ 5,000.00$ 5,000.00$ Demolition of portion of courtyard 15,000.00$ Subtotal: Division 31 5,000.00$ 5,000.00$ Quantity Unit Unit Cost Version 1 Version 2 32 13 13 Grading Flat Rate 30,000.00$ 30,000.00$ $30,000.00 Planting and irrigation 6,366.00 sf 7.00$ 44,562.00$ $44,562.00 Asphalt (parking lot)6,000.00 sf 6.00$ 36,000.00$ $36,000.00 Stripping (parking lot)15,100.00 sf 0.40$ 6,040.00$ $7,000.00 DIVISION 26 - ELECTRICAL QUANTITY QUANTITY DIVISION 23 - HVAC QUANTITY QUANTITY QUANTITY QUANTITY DIVISION 31- EARTHWORK DIVISION 32- EXTERIOR IMPROVEMENTS QUANTITY QUANTITY DIVISION 28- ELECTRONIC SAFETY AND SECURITY QUANTITY DIVISION 27 - COMMUNICATION DIVISION 11 -EQUIPMENT QUANTITY DIVISION 10 - SPECIALTIES QUANTITY DIVISION 12 - FURNISHING DIVISION 22 - PLUMBING DIVISION 15 - FIRE SUPRESSION 9.B.b Packet Pg. 268 Attachment: Gilroy Center for the Arts CE (1644 : Presentation of Proposed Conceptual Design Options for the Gilroy Center for the Arts) Concrete Curbs (parking lot)250.00 lf 50.00$ 12,500.00$ $12,500.00 32 18 16 Outdoor Seating 8.00 unit 400.00$ 3,200.00$ $3,200.00 Subtotal: Division 32 132,302.00$ $133,262.00 Quantity Unit UNIT COST -$ Wet Utilities ls na -$ Subtotal: Division 33 -$ Version 1 Version 2 Total 1,551,994.00$ $1,761,267.10 General Conditions 10.00%155,199.40$ $176,126.71 Bond 1.50%23,279.91$ $26,419.01 Insurance 1.25%19,399.93$ $22,015.84 Subtotal 1,749,873.24$ $1,985,828.66 Fees (Contractor Overhead & Profit)10.00%174,987.32$ $198,582.87 Subtotal 1,924,860.56$ $2,184,411.52 Contingencies (Design)10.00%155,199.40$ $176,126.71 Contingencies (Construction)10.00%155,199.40$ $176,126.71 Escalation 3.00%46,559.82$ $52,838.01 Sub Total 2,281,819.18$ $2,589,502.95 Soft costs Architectural Fees 200,000.00$ 200,000.00$ $245,000.00 Building Permit 45,000.00$ 45,000.00$ $48,000.00 SWPPP 25,000.00$ 25,000.00$ $28,000.00 Special Inspections 15,000.00$ 15,000.00$ $18,000.00 SubTotal 285,000.00$ $339,000.00 GRAND TOTAL VERSION 1 2,566,819.18$ GRAND TOTAL VERSION 2 $2,928,502.95 QUANTITY Division 33- Utilities 9.B.b Packet Pg. 269 Attachment: Gilroy Center for the Arts CE (1644 : Presentation of Proposed Conceptual Design Options for the Gilroy Center for the Arts) R e m o d e l & P o s s i b l e A d d i t i o n 9.B.c Packet Pg. 270 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design Existing Aerial View Monterey Road W 7th Street Grass Field Gourmet Alley 9.B.c Packet Pg. 271 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design Existing Site Plan •2 separate parking lots •36 existing parking stalls •Angled stalls at planter do not meet current codes •ADA parking is too far from main entry requiring public sidewalk to access to facility Monterey Road 7th Street Gourmet Alley 6th Street 9.B.c Packet Pg. 272 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design Existing Floor Plan •Accommodates 14 Tables •89 SF of storage •Insufficient number of plumbing fixtures for occupancy •No ADA access to platform •No plumbing at concession area •No classroom space •No lockable tech booth •No secured stage area •Not able to use the space for multiple events at the same time 7th Street Parking Lot Grass Field Gourmet Alley Monterey Road 9.B.c Packet Pg. 273 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design Floor Plan Version 1 •Accommodates 23+ Tables •300+ SF of storage and full height storage cabinets •ADA ramps to access platform •New concession area with sink , dishwasher, refrigerator and dedicated storage •Classroom space with sink •Lockable tech booth •Vestibule to help control natural light •New code compliant ADA accessible restrooms, janitorial closet and drinking fountain •Bifold door with white board & projection capabilities to secure back stage area and allow main space to be used for multiple events 7th Street Parking Lot Monterey Road Gourmet Alley Grass Field 9.B.c Packet Pg. 274 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design Floor Plan Version 2 •Includes all upgrades included in Version 1 •Adds new 650 SF addition to front of building- as a entry lobby and can include the gift shop and exhibition space as well as ticketing Gourmet Alley Monterey Road Grass Field 7th Street Parking Lot 9.B.c Packet Pg. 275 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design Site Plan •2 ADA stalls located at entry •Good circulation •Added sidewalk along building •Added landscaping throughout •Enlarged patio space •Added paving along Gourmet Alley 7th Street Grass Field Gourmet Alley Monterey Road 9.B.c Packet Pg. 276 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design Concept and Materials •Wire mounted frames and light fixtures for flexibility •Industrial style finishes 9.B.c Packet Pg. 277 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design 9.B.c Packet Pg. 278 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design 9.B.c Packet Pg. 279 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design 9.B.c Packet Pg. 280 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design Thank you! 9.B.c Packet Pg. 281 Attachment: GAA Presentation1 (1644 : Presentation of Proposed Conceptual Design City of Gilroy STAFF REPORT Agenda Item Title: Review of the Draft Neighborhood Traffic Management (Traffic Calming) Program Meeting Date: May 21, 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 Receive report and provide direction to staff. EXECUTIVE SUMMARY Public safety is a priority of the City Council. In response to the community’s interest for traffic calming measures the City Council directed staff to develop a city-wide traffic calming policy. Staff has been reviewing sites, analyzing potential solutions versus available resources, other pending neighborhood requests, and factors such as uniform treatment throughout the City, etc. Often residents have been frustrated at the rate of the review and at the perceived lack of attention. A formal policy that addresses the following has been missing: 1) Education/Information – so staff and residents can communicate about the needs and the solutions in a more uniform manner; 9.C Packet Pg. 282 2) Traffic Calming Metrics (well defined traffic calming criteria and thresholds) - so residents can understand how their neighborhood may qualify for traffic calming measures, and what may be involved in traffic calming; 3) Clearly Defined Process – so citizens know and understand the initial and subsequent steps in the traffic management process. A draft Neighborhood Traffic Management Program (NTMP) (Exhibit A) has been prepared and is presented for Council’s review and feedback. POLICY DISCUSSION Currently the City of Gilroy does not have a policy in place regarding citywide traffic calming approaches and measures. In general, a Citywide Traffic Calming Policy is adopted in response to concerns over neighborhood traffic safety and neighborhood livability. Given the increasing volume of traffic and the need to balance traffic capacity with vehicular safety, it is important to adopt a citywide Neighborhood Traffic Management Program (NTMP). Due to the variations in and frequency of requests for neighborhood traffic calming measures, City staff, under the direction of Council, has developed a proposed draft citywide Traffic Calming Policy for Council consideration. This document is based on feedback received on the draft Neighborhood Traffic Management Program (NTMP) framework. BACKGROUND Neighborhood Traffic Management is comprised of the “3 E’s”; Education, Enforcement, and Engineering. Traffic calming is the engineering leg of this traffic management triangle. The Institute of Transportation Engineers, an international educational and scientific association of transportation professionals, defines traffic calming as follows: “Traffic calming is the combination of mainly physical measures that reduce the negative effects of motor vehicle use, alter driver behavior, and improve conditions for non-motorized street users (bicyclists, pedestrians, etc…).” The purpose of traffic calming is to alter a driver’s behavior, either by forcing a vehicle to slow or to use an alternative route, through the use of engineering solutions and /or the installation of physical devices. Our NTMP consists of two types of devices; Phase I and Phase II devices. Phase I measures can be implemented on any public City street. This category consists of easy to implement, low cost, and often less controversial tools such as: neighborhood traffic safety campaigns, radar speed display units, targeted police enforcement, most sign installations (excluding stop signs and turn-prohibition signs), and pavement striping changes. Because these measures are less controversial, 9.C Packet Pg. 283 staff will have discretion for implementation, and neighborhood consensus building, while not required, may be undertaken by staff if appropriate. Phase 2 measures alter the configuration of streets, impede traffic flow, change travel patterns and can be very controversial. These measures are also considerably more expensive than Phase 1 measures. Because Phase 2 measures are designed to alter travel patterns and/or impede traffic flow, they require significant engineering study, community acceptance, and City Council approval prior to installation. For this reason, they are not appropriate for all City streets. The draft NTMP allows Phase 1 measures to be installed on all City streets; including arterial, collector and local streets. Phase 2 measures are allowed on local streets and on collector streets in certain circumstances and conditions. Speed control devices, such as speed cushions, do not cause significant diversion, but are effective at reducing speeding. Therefore, they will be considered for use on collector streets so long as they do not cause a delay to the delivery of emergency services, and are approved by the Fire and Police Departments at the recommended location. In general, all the following general criteria must be met to consider the installation of any Phase 2 traffic calming measure:  The street must be residential in nature, and be classified as a local street or collector street.  The street must not be a bus route, used by a VTA bus route, or identified as an arterial in the City of Gilroy General Plan.  An appropriate street location for the device(s) shall be available.  A majority of the impacted residents or businesses must support the installation, with higher response rates and support rates on the streets where the traffic calming devices are proposed.  Installation must not result in traffic diversions to other neighborhood streets. TRAFFIC CALMING PROCEDURES The traffic calming process begins with a specific request to the Public Works Department from a neighborhood resident by letter, phone call, or email. After determining the nature of the request, City staff will undertake the following procedure: 1. Forward a copy of the City’s adopted Neighborhood Traffic Management Program to the resident and ask the resident to file a traffic calming request form. 2. After receipt of the completed form, staff will review the street in question, collect traffic counts, analyze reported collisions over the past three years, and conduct an analysis of the current traffic conditions. 9.C Packet Pg. 284 3. If the traffic analysis indicates that no traffic calming thresholds were met (speed, volume or collisions), staff may recommend the installation of Phase 1 traffic calming improvements to address the resident’s concerns. The requesting party will be notified of the results of the traffic analysis and the installation of any recommended improvements. The resident must wait a minimum of one year to again request traffic calming improvements. 4. If the traffic analysis indicates that one or more traffic calming thresholds are met, staff will identify and install appropriate Phase 1 devices in the area of concern. The requesting party will be notified of the results of the traffic analysis and the recommended improvements to be installed. 5. Following a period of time for traffic to normalize given the installation of the Phase 1 improvements (usually 1 to 3 months), staff will conduct a follow-up traffic analysis to determine if the traffic calming thresholds are still being met. If the resident’s concerns are abated through the use of Phase 1 traffic calming measures during this trial phase, no further action is then necessary. 6. If one or more traffic calming thresholds are met, City staff will rank the neighborhood based on a priority ranking system and place the neighborhood into a priority list with other ranked neighborhoods. 7. Once the neighborhood is at the top of the priority list, the traffic calming neighborhood support process is initiated with a petition circulated by the requesting resident. 8. If the petition process is successful, City staff conducts additional traffic analysis to determine if any of the other streets within the defined traffic calming study area meet the thresholds for Phase 2 traffic calming devices. Only those streets that meet the thresholds are eligible for the installation of physical Phase 2 traffic calming devices. Phase 1 improvements may be applied to non-qualifying streets within the study area. 9. When the data has successfully been collected and analyzed, a neighborhood meeting is conducted. At this first outreach meeting, staff will introduce the concepts of Neighborhood Traffic Management, various traffic calming concepts including the functions of various traffic calming devices, provide an overview of the process with associated timelines, and address an y questions. Through this meeting, staff will identify the significant traffic calming interests of the neighborhood. 10. With the interests of the neighborhood identified, staff will then develop a traffic calming plan to address those issues. Staff will use engineering judgement to 9.C Packet Pg. 285 determine the most efficient devices, and the most effective placement, to address the neighborhood issues. 11. The plan will then be circulated internally for review by various City departments that may have an interest in the elements of the program. This will include the Police Department, Fire Department, Planning Division, and the Public Works Maintenance Division. Comments from these groups will be addressed as necessary. 12. Once the traffic calming plan has been approved by all interested City departments, a second neighborhood meeting is scheduled to introduce the plan and answer any questions. Based on the comments obtained from the meeting regarding the draft traffic calming plan, Public Works staff may elect to revise the plan accordingly and request a subsequent review from all affected City departments, or decide to move forward if the comments are not substantive. 13. As the final stage in the public outreach process, the affected streets within the traffic calming neighborhood are polled using a mailed secret ballot to determine support for the Phase 2 traffic calming plan. 14. The results of the traffic calming survey are then summarized in a staff report and presented to the City Council for consideration. Notice of the meeting is provided to the traffic calming neighborhood area, and the meeting is posted through our social media outlets. 15. During each budget cycle, approved programs will be placed into the City’s Capital Improvement Program (CIP) and funding will be requested from the City Council. Staff will recommend approved programs on a prioritized basis using the priority ranking system. Any approved program that does not receive Council approval for implementation funding will have to compete with approved projects requesting funding during the next budget funding cycle. TRAFFIC CALMING TIMELINE The development and implementation of a n eighborhood traffic calming program can take a considerable amount of time. The timing of events varies considerably from case to case. Considerations that affect program timing include:  Level of community interest in the program, and number of requests  Size of area and complexity of plan alternatives,  Time necessary to obtain required petition signatures, 9.C Packet Pg. 286  Difficulty in scheduling community meetings,  Scale and complexity of final design and construction contract requirements,  Funding availability,  Weather effects on construction season, and  Competing demands on staff resources. Although it is conceivable that a relatively simple project could be completed in as little as 12 months from qualifying petition to installation, as a practical matter, project duration in excess of 18 months to two years would not be uncommon. FISCAL IMPACT At this time, staff time to process traffic calming requests and develop traffic calming programs will be funded out of the Public Works Engineering operating budget. Addressing traffic calming requests and working with the community to develop plans that address their concerns can be costly and take an extended period of time. It would not be uncommon for a single request to take 50–100 hours or more of staff time to fully develop and implement a neighborhood traffic calming plan. It would also not be uncommon for a single neighborhood traffic calming plan to include between $100,000 and $500,000, or more, in improvement costs. At this time there is no dedicated funding for this program. It is recommended that a separate traffic calming budget be established annually for staff processing of traffic calming requests. Additional funding should also be identified annually for smaller traffic calming plan improvement installations. For instance, installing three temporary speed cushions along a roadway segment could cost as much as $30 ,000. It is therefore recommended that council consider appropriating a budget in the amount of $250,000 which will be used to pay for traffic calming studies as well as implementation of measures; this budget could be evaluated annually based on the type and number of traffic calming projects that will be undertaken. The neighborhood Speed Watch Program will be managed by the Police Department and utilize their VIP volunteers. They will be responsible for conducting field site reviews and data collection to be used by the PD for targeted traffic enforcement needs (stop sign violations, speeding vehicles, etc.). No additional cost is anticipated to the City to administer a neighborhood Speed Watch Program using volunteers, other than logistics and supplies. CONCLUSION Currently the City of Gilroy does not have a policy in place regarding a citywide traffic calming approach and measures. Given the increasing volume of traffic and the need to 9.C Packet Pg. 287 balance traffic capacity with vehicular safety, it is important to adopt a citywide Neighborhood Traffic Management Program (NTMP). The Department of Public Works has prepared a draft NTMP document based on input from City Council, and the Fire and Police departments. Staff requests that the City Council review the draft Neighborhood Traffic Management Program and provide comments to staff. NEXT STEPS Staff will modify the draft NTMP based on City Council comments and bring the final document back to Council for adoption. Attachments: 1. Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) 9.C Packet Pg. 288 9.C.a Packet Pg. 289 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 1 Neighborhood Traffic Management Program Prepared by Hexagon Transportation Consultants Inc., with input from: Gilroy City Council Gilroy Public Works Gilroy Police Department Gilroy Fire Department 9.C.a Packet Pg. 290 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 2 Acknowledgment 9.C.a Packet Pg. 291 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 3 Table of Contents 1. INTRODUCTION ...........................................................................................................................5 1.1. DEFINING THE PROBLEM ...........................................................................................................5 1.2. TRAFFIC CALMING PROGRAM DEVELOPMENT............................................................................6 1.3. PURPOSES OF THIS DOCUMENT .................................................................................................6 1.4. NEIGHBORHOOD TRAFFIC MANAGEMENT .................................................................................6 1.5. GOALS OF THE NTMP ................................................................................................................7 1.6. BALANCING THE E’S: EDUCATION, ENFORCEMENT AND ENGINEERING ........................................7 1.7. TRAFFIC CALMING IN GILROY ....................................................................................................8 1.8. LIVING DOCUMENT ...................................................................................................................9 2. TRAFFIC CALMING ..................................................................................................................... 10 2.1. DEFINITION OF A “TRAFFIC CALMING STUDY AREA” ................................................................. 11 2.2. STREETS NOT ELIGIBLE FOR PHASE 2 TRAFFIC CALMING ............................................................ 11 2.3. TRAFFIC CALMING CRITERIA .................................................................................................... 13 2.4. PROGRAM THRESHOLDS ......................................................................................................... 18 2.5. MEASUREMENT CRITERIA ....................................................................................................... 19 2.6. CEQA REVIEW OF TRAFFIC CALMING PLAN ............................................................................... 19 2.7. POLICE AND FIRE DEPARTMENT REVIEW OF TRAFFIC CALMING PLAN ........................................ 19 3. TRAFFIC CALMING PROCEDURES ................................................................................................ 20 3.1. PROCESS INITIATION ............................................................................................................... 20 3.2. PRIORITIZING TRAFFIC CALMING REQUESTS ............................................................................ 21 3.3. NEIGHBORHOOD SUPPORT PROCESS ....................................................................................... 22 3.4. PHASE 2 PROGRAM DEVELOPMENT ......................................................................................... 22 3.5. SCHEDULE .............................................................................................................................. 25 3.6. TRAFFIC CALMING BUDGET ..................................................................................................... 25 3.7. DEVICE REMOVAL ................................................................................................................... 25 TABLES AND FIGURES ....................................................................................................................... 26 APPENDIX A: TRAFFIC CALMING TOOL BOX ....................................................................................... 38 APPENDIX B: NEIGHBORHOOD TRAFFIC MANAGEMENT PROGRAM PUBLIC OUTREACH BROCHURE ... 50 9.C.a Packet Pg. 292 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 4 Table 1: Summary of Typical Traffic Calming Measures ............................................................ 27 Figure 1: Gilroy General Plan Functional Street Classification ................................................... 29 Figure 2: Gilroy Truck Routes ...................................................................................................... 30 Figure 3: Gilroy VTA Route Map ................................................................................................ 31 Figure 4: Portland Impact Threshold Curve ................................................................................. 32 Figure 5: Traffic Circle and Roundabout Criteria ......................................................................... 33 Figure 6: Traffic Calming Procedure ............................................................................................ 34 Figure 7: Traffic Calming Procedure Timeline ............................................................................ 35 Figure 8: Traffic Calming Request Form...................................................................................... 36 Figure 9: Neighborhood Petition Form (Prepared by Staff) ......................................................... 37 9.C.a Packet Pg. 293 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 5 1. INTRODUCTION 1.1. DEFINING THE PROBLEM It is the City of Gilroy’s policy to make residential streets as quiet and safe as possible. The measures identified in this document are intended to slow down traffic and discourage through traffic on residential streets, while keeping our neighborhoods accessible to police, fire, ambulance services, and the residents of Gilroy. One of the most persistent and emotional concerns raised by residents of Gilroy is speeding on residential streets. Over past years, many requests have been received regarding excessive traffic speeds and/or volumes. In many respects, the physical makeup of the street determines traffic speeds. Wide streets encourage vehicles to speed where narrow streets tend to force drivers to drive more cautiously at lower speed. Long stretches of streets encourage higher speeds. Everyone would like to live on a quiet street where there is little traffic and all motorists drive slowly. Nevertheless, the fact is we all must share our streets with our neighbors and other people. Just as we need to drive by other people’s houses on other streets on our way to work, school or shopping, other people need to use our street to get to work, school or shopping. This document presents a programmatic approach to addressing these issues and is ultimately aimed at making residential streets more livable by providing opportunities for neighborhoods to participate in identifying and implementing solutions to their traffic concerns. The document also provides for engineering solutions, in the form of traffic calming, as a supplement to the overall neighborhood traffic mitigation efforts. No single solution exists for the problem of speeding vehicles on all residential streets. Therefore, many different traffic calming techniques have been developed. These techniques range from the non-physical, such as radar display boards and selective police enforcement, to physical techniques such as street chokers and neighborhood traffic circles. A discussion of the major techniques is found within this document. 9.C.a Packet Pg. 294 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 6 A major component of traffic calming is a comprehensive citizen education/participation campaign. A citizen education/participation campaign encourages the neighborhood to help identify, and then take responsibility for the solution. Experience has shown that, except for rare cases of cut through traffic, a majority of the speeding violations in a residential area are from residents who live in the neighborhood itself. Traffic calming techniques work best when incorporated into a "traffic calming" or "neighborhood traffic management program." Successful programs include the planning process, overall community participation and local authority support. Because residents are the main initiators of traffic calming requests, they need to be part of the process as much as possible. By developing a program early on that addresses neighborhood traffic calming concerns on an area wide basis, it encourages citizens to become actively involved in the improvement process. This way, the City and the neighborhood can work together to create more livable neighborhoods. 1.2. TRAFFIC CALMING PROGRAM DEVELOPMENT The City's Traffic Calming document was developed with input from various city departments. These include: Police, Fire, and Public Works departments. Research into existing traffic calming practices implemented by neighboring cities was first presented to the City Council on May 15, 2017. Based on input from the public and the City Council, a traffic management plan framework was drafted and presented to the City Council on November 6, 2017. This document encompasses input from the public and the City Council on the plan framework. This document represents the City’s attempt to produce a fair policy for all of Gilroy’s residents and apply these policies and procedures in a consistent manner. This document/policy will be a “living document” that continues to grow and change over time based on prevailing traffic conditions and emerging technology and /or devices to best serve the residents of our City. 1.3. PURPOSES OF THIS DOCUMENT The purposes of this document are to: 1. Provide educational opportunities for the public regarding neighborhood traffic management issues and mitigation methods, 2. Develop criteria for the application of traffic calming devices, 3. Define a uniform process for handling neighborhood traffic concerns. 1.4. NEIGHBORHOOD TRAFFIC MANAGEMENT The City of Gilroy’s Neighborhood Traffic Management Program (NTMP) encompasses an overall approach to neighborhood traffic management through a balanced use of the three E’s – Education, Enforcement and Engineering. A neighborhood traffic management approach will allow Public Works staff to place greater emphasis on the education and awareness aspect of traffic management while investigating alternative solutions to a neighborhood’s traffic problems. 9.C.a Packet Pg. 295 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 7 1.5. GOALS OF THE NTMP Neighborhood Livability: The primary goal of the NTMP is to improve neighborhood livability through a comprehensive process that provides neighbors with the resources to reduce speeding, reduce traffic volumes, and address other traffic related issues that concern them. The NTMP focuses on residential streets with the goal of allowing children and families to feel more secure in their own neighborhoods. Citizen Participation and Education: This goal strives to provide an educational forum where residents can be actively involved in evaluating the advantages and disadvantages of traffic management efforts. Through the NTMP process, residents can obtain an understanding of traffic calming and traffic safety techniques available in the program. Implementation of the Goals and Policies of the General Plan: The NTMP also serves to implement some of the goals and policies of the City’s current General Plan: GOAL 12.a: A functional and balanced transportation system that provides access for all, is compatible with existing and proposed land uses, and minimizes emissions of air pollutants. POLICIES: 12.02: System Function and Neighborhood Protection. Ensure that the existing and proposed highways, streets, bikeways and pedestrian paths serve the functions they are intended to serve, while protecting the character of residential neighborhoods. 12.03: Residential Street System Design. Design street systems in residential areas to encourage direct connections between neighborhoods; to encourage internal movement by bicycling and walking; and to provide safer and quieter neighborhoods. 1.6. BALANCING THE E’S: EDUCATION, ENFORCEMENT AND ENGINEERING Education, enforcement and engineering – the “3 E’s” – are commonly accepted elements needed for the successful implementation of a neighborhood traffic management program. The experience of other similar programs has shown that use of only one of these E’s, without the other two, often generates a less than satisfactory result. This NTMP process takes an approach which incorporates all three elements.  Education: Residents will be able to work with City staff through a variety of outlets to make informed decisions about neighborhood traffic concerns and ways to positively influence driver behavior. Educational aspects of the NTMP may include a neighborhood educational forum or other outreach opportunities. An education approach will allow City staff to work with specific groups to target specific concerns in a way that is currently not considered under the current traffic calming program. 9.C.a Packet Pg. 296 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 8 This approach may be able to specifically address a concern without embarking on a costly and time consuming process.  Enforcement: Some strategies can be put into effect through targeted police enforcement to increase community awareness of speeding problems. The police department is committed to utilizing its available resources to respond to areas experiencing traffic problems as identified by resident concerns and conditions observed by enforcement officers.  Engineering: As the engineering component of a Neighborhood Traffic Management Program, traffic calming strategies, involving physical features, can be developed using a combination of sound engineering principles and community input. It is important for neighborhoods participating in the NTMP to recognize that traffic concerns stem from a variety of sources and that the most appropriate solution may not be an engineering one. Elements of the other “E’s” such as education and enforcement are equally valuable and are viable traffic calming measures that can be implemented in a neighborhood. 1.7. TRAFFIC CALMING IN GILROY WHAT IS TRAFFIC CALMING? Traffic calming began in Europe around 1970 and has grown from a non-traditional approach to a widely adopted method of reducing traffic problems on residential streets. The term “traffic calming” is defined differently throughout the United States. The Institute of Transportation Engineers, an international educational and scientific association of transportation professionals, defines traffic calming as follows: “Traffic calming is the combination of mainly physical measures that reduce the negative effects of motor vehicle use, alter driver behavior, and improve conditions for non- motorized street users (bicyclists, pedestrians, etc…).” The purpose of traffic calming is to alter a driver’s behavior, either by forcing a vehicle to slow or to use an alternative route, through the use of engineering solutions and the installation of physical devices. WHAT ARE TRAFFIC CALMING MEASURES? Neighborhood traffic calming measures attempt to address potential speeding and/or cut-through traffic issues and preserve neighborhood character and livability. Each device has its own characteristic effects on traffic flow. The primary effects produced by these controls fall into the broad categories of speed reduction, traffic volume reduction, increased driver awareness, and increased safety. The success of traffic calming measures depends on their use in locations and situations for which they are most effective. When appropriately implemented, they tend to be effective and self-enforcing. When implemented inappropriately, they tend to be excessively violated unless aggressive enforcement efforts are made. The City’s enforcement resources are always in high 9.C.a Packet Pg. 297 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 9 demand, and it cannot be assumed that there will be resources available to provide aggressive enforcement of new traffic controls. 1.8. LIVING DOCUMENT The contents of this document include tools for use by citizens, Public Works staff, and other interested parties to help develop effective traffic mitigation plans that adequately accommodate motor vehicles, pedestrians, and bicyclists, while enhancing the neighborhood environment. To be sure the most current industry-wide information and tools are available to the program users, this document shall be considered a “living document”. It may be updated from time to time as new neighborhood traffic management and traffic calming techniques are developed and tested, and the City and neighborhoods continue to gain more experience with the program. 9.C.a Packet Pg. 298 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 10 2. TRAFFIC CALMING The City receives many requests, complaints, and suggestions from residents regarding neighborhood traffic issues. City staff typically addresses these concerns by improving lane markings, clarifying or adding signs, increasing police enforcement, etc. Often, these solutions can successfully abate the neighborhood’s concern. In some cases, however, the traffic problems experienced in a neighborhood are more chronic (excessive speeding or short-cutting) and may require more permanent, engineered solutions. Generally, it is the City’s philosophy that traffic calming measures be applied to keep non-neighborhood traffic off neighborhood streets. However, this traffic must be accommodated somewhere. In most cases, this means more traffic would be diverted to arterials and collectors because these are the streets designed to carry non- neighborhood traffic. Ultimately, the City must balance neighborhood traffic concerns (speeds and volume of traffic) with overall mobility (travel times and level of service). All streets are eligible for some type of traffic calming measures. However, some measures are more appropriate on certain types of streets than on others. For instance, imagine residents on 10th Street requesting speed cushions to reduce traffic speeds in front of their residences. This measure would severely limit the capacity of the roadway, create significant traffic congestion, cause traffic diversions onto adjacent residential streets and increase the travel times for thousands of commuters every day. This example may appear extreme, but it is useful in demonstrating that some traffic calming measures are not appropriate for some streets. For this reason, an important distinction must be made between streets eligible for certain devices and those not eligible. To this end, the City of Gilroy has established two categories of traffic calming measures: Phase 1 measures can be implemented on any public City street. This category consists of easy to implement, low cost, and often less controversial tools such as: neighborhood traffic safety campaigns, radar speed display units, targeted police enforcement, most sign installations (excluding stop signs and turn-prohibition signs), and pavement striping changes. Because these measures are less involved, they can be implemented at the discretion of City staff, and do not require neighborhood consensus building. 9.C.a Packet Pg. 299 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 11 Phase 2 measures alter the configuration of streets, impede traffic flow, change travel patterns and can be very controversial. These measures are also considerably more expensive than Phase 1 measures. Because Phase 2 measures are designed to alter travel patterns and/or impede traffic flow, they require significant engineering study and community acceptance prior to installation. For this reason, they are not appropriate for all city streets. The streets eligible for Phase 2 measures are described in the following section. Phase 2 measures require the approval of the City Council. Typical Phase 1 and Phase 2 measures are summarized on Table 1 and described in detail in Appendix A. It is important to note that even through police enforcement is listed as a Phase 1 measure, public safety officers are an integral part of any traffic calming program and will be consulted regularly during a Phase 2 traffic calming study. 2.1. DEFINITION OF A “TRAFFIC CALMING STUDY AREA” When conducting a Phase 2 traffic calming study, it is necessary to define the area that would be affected/impacted by the installation of a Phase 2 device. There are many ways residents can be affected by a device - they could drive on that street daily, the device may be located on their street, or the device may divert traffic to their street. All residents that live on a neighborhood street within the affected area that could potentially be impacted by the installation of Phase 2 devices must be notified and participate in any Phase 2 traffic calming study. This is what is known as a “Traffic Calming Study Area.” These geographic areas are important because they become the limits of the notification area both when a study is being proposed (the petition process) and when a study is underway (the notification and survey processes). Traffic calming study areas will be defined by the Public Works Director prior to beginning the petition process. Typically, a traffic calming study area is defined using arterial and/or collector streets as boundaries. Sometimes, however, neighborhoods do not have appropriate arterial or collector border streets that can be identified. This results in larger traffic calming neighborhoods than is necessary. Therefore, Public Works staff will use engineering judgment to size the traffic calming neighborhood appropriately for the neighborhood area being considered given the neighborhood street layout and geometrics. In essence, traffic calming study areas are confined only to neighborhood streets that would be affected by the installation of Phase 2 measures. 2.2. STREETS NOT ELIGIBLE FOR PHASE 2 TRAFFIC CALMING The City of Gilroy exempts three categories of public streets from Phase 2 traffic calming:  Streets designated as “Arterials” in the City of Gilroy General Plan,  Streets used as bus routes, and  Streets used as truck routes. 9.C.a Packet Pg. 300 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 12 GENERAL PLAN ARTERIALS Phase 2 traffic calming measures are intended for use on neighborhood streets that are not designated in the City of Gilroy General Plan as Arterials for circulation purposes (see Figure 1). The function of a neighborhood street is fundamentally different from that of an arterial, where the main priority is the efficient movement of through traffic during peak hours. On neighborhood streets, efficiency is much less of a concern because of the limited traffic demand. Instead, the primary concern is livability. Permitting Phase 2 traffic calming devices on arterial streets would undermine the effectiveness of the proposed traffic calming policies and procedures. The purpose of the Phase 2 measures is to change driving behavior within residential areas and to discourage the use of local streets by through traffic. For a residential traffic calming program to be successful, it is essential that arterial streets be defined, designed and maintained for through traffic. Sufficient capacity and appropriate operating conditions must be maintained on these more heavily traveled streets so that traffic is not forced onto local streets and into residential areas. Thus, it can be stated that the purpose of Phase 2 traffic calming, which is often to reduce traffic volumes and/or speeds, is inconsistent with the primary function of arterial streets. GENERAL PLAN COLLECTORS Collector streets are designated to serve as the intermediate routes connecting local streets to arterial streets. Traffic calming devices designed to address volume concerns are thus inappropriate for collector streets as they would create unwanted traffic diversions onto nearby local streets. Traffic calming devices designed to address speed concerns may be considered on collector streets provided they meet specific criteria. Device installation on collector streets should not cause diversion to adjacent parallel streets. If there is a potential for this, streets parallel to the collector street must also be addressed with implementation of the neighborhood traffic calming plan. TRUCK ROUTES The City of Gilroy does not have designated truck routes within the current General Plan. However, there are streets within the City of Gilroy that are frequented by trucks. Future General Plan updates may include designated truck routes. These streets have design features to accommodate the special demands of truck traffic. For this reason, these streets are often wider than their counterparts and are constructed with higher load bearing pavement sections. Any attempt to divert truck traffic away from these streets would result in an increased number of trucks on local streets. This could cause pavement damage, unsafe conditions for motor vehicles, and complaints from the surrounding residences and businesses. Truck routes are mostly comprised of arterial and collector streets and are listed below:  US 101  SR 152 (First Street) 9.C.a Packet Pg. 301 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 13  Monterey Road – north of First Street, south of Tenth Street  Leavesley Road – Monterey Street to US 101  Railroad Street – Old Gilroy Street to Lewis Street  Old Gilroy Street – Railroad Street to Alexander Street  Alexander Street – Old Gilroy Street to Tenth Street  Chestnut Street – Luchessa Avenue to Tenth Street  Luchessa Avenue – Monterey Road to Mayock Road These current truck routes, or future General Plan-designated truck routes, are unsuitable for Phase 2 traffic calming devices (see Figure 2). BUS ROUTES Streets used by the VTA bus system are not eligible for most Phase 2 traffic calming devices. Specifically, those devices that would cause a vertical displacement of the bus (speed cushions and raised surfaces), or devices that would impede the ability of a bus to maneuver (barriers, closures, diverters, and circles) would not be permitted on a designated bus route. Since Phase 2 measures impede traffic flow, they would either divert or significantly slow buses, thereby lengthening travel times for bus passengers. Over the long-term, it is counter-productive to create inefficiencies in the local transit system (which encourages the use of single occupant vehicles) while simultaneously attempting to remove automobile traffic from neighborhoods. In addition to increased travel times, traffic calming measures such as speed cushions can result in increased bus maintenance costs and cause significant discomfort for passengers. For these reasons, it is important to promote transit ridership by maintaining unobstructed routes and promoting transit efficiency. VTA bus routes in Gilroy are shown graphically in Figure 3. In most cases, these routes are located on arterial and collector streets. 2.3. TRAFFIC CALMING CRITERIA CRITERIA FOR PHASE 1 MEASURES All streets qualify for Phase 1 traffic calming measures. In order to ensure that expensive Phase 2 measures are installed only where necessary, it is City of Gilroy’s policy to exhaust all applicable Phase 1 traffic calming measures before applying Phase 2 measures. Because Phase 1 measures are non-controversial and relatively inexpensive, they can be implemented at the discretion of the Public Works Director and do not require public outreach. This allows City staff to respond quickly to neighborhoods where chronic traffic problems exist. CRITERIA FOR PHASE 2 MEASURES Phase 2 measures may result in significant consequences beyond the street in question. For this reason, the City of Gilroy has developed special minimum criteria for the installation of Phase 2 9.C.a Packet Pg. 302 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 14 measures. Changes in these criteria are subject to approval from the City Council. These are described in the next section. The City of Gilroy does not recognize stop sign installations as a traffic calming measure. Stop signs should be installed per standards and specifications outlined in the California Manual of Uniform Traffic Control Devices (CA MUTCD), which provides uniform standards and specifications for all official traffic control devices in California. Per CA MUTCD, stop signs should not be used for speed control. The City has a standard procedure for responding to stop sign requests that is outside the purview of the NTMP. GENERAL CRITERIA FOR ALL PHASE 2 MEASURES ALL of following general criteria must be met to consider the installation of any Phase 2 traffic calming measure:  The street must be residential in nature, and be classified as a local street or collector street. (Note: Phase 2 measures to address speeding concerns are permitted on collector streets. Phase 2 measures to address cut-through traffic are not permitted on collector streets.)  The street must not be a bus route, used by a VTA bus route, or identified as an arterial in the City of Gilroy General Plan.  An appropriate street location for the device(s) shall be available. Appropriate distance from driveways, manholes, drain inlets, water valves, street monuments, fire hydrants, and other appurtenances shall be considered. Devices shall be installed only where a minimum safe stopping sight distance can be provided. Specific guidelines for speed cushions and round-a-bouts are described later in this chapter.  A majority of the impacted residents or businesses must support the installation, with higher response rates and support rates on the streets where the traffic calming devices are proposed. This is measured from those who respond to a neighborhood survey. The City will make a good faith effort to survey all impacted residents and property owners within the traffic calming study area of the proposed Phase 2 traffic calming plan. The boundaries of the affected areas as well as the identification of the impacted residents for the survey will be determined by the Public Works Director.  Installation must not result in traffic diversions to other neighborhood streets greater than what is allowed on the Portland Impact Threshold Curve (see Figure 4). The Portland impact curve is designed to ensure that any traffic diversion from one neighborhood street to another would be “non-noticeable,” with a couple caveats. It states that streets with almost no daily traffic (100 or less daily trips) could see considerable percentage increases and still have a livable neighborhood and streets that are already heavily impacted by traffic (3,000 trips or more) should not have to deal with even more traffic.  Though a traffic calming neighborhood is addressed as a whole, engineering judgment must be used when identifying when to use physical traffic calming devices. Thus, unless 9.C.a Packet Pg. 303 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 15 determined otherwise, only those streets within the neighborhood that meet the Phase 2 thresholds may be considered for physical traffic calming devices. Other streets within the neighborhood may be treated with Phase 1, non-physical, devices. These criteria are designed to ensure that those most affected by traffic calming measures are supportive and that suitable locations for the devices exist. Please note that these are minimum criteria. Satisfying the criteria does not necessarily mean that a device will be installed. PHASE 2 – SPEED CONTROL CRITERIA Traffic calming measures designed to reduce speeds include: speed cushions, round-a- bouts/traffic circles, chokers, raised intersections, etc. In addition to the General criteria stated for all Phase 2 measures, the following criterion must be met to consider the installation of Phase 2 measures intended to slow traffic speeds:  The 85th percentile speed on a residential or collector streets must be greater than 7 miles per hour over the posted speed limit, or 70% of the measured traffic must exceed the posted speed limit. 85th Percentile Speed – The 85th percentile speed is defined as, “the speed at or below which 85 percent of all vehicles are observed to travel under free-flowing conditions past a monitored point.” Traffic Engineers use the 85th percentile speed as a standard to set the speed limit at a safe speed, minimizing crashes and promoting uniform traffic flow along a corridor. It is common for vehicles to exceed the posted speed limits on residential streets. Nationwide studies have shown that the average 85th percentile speed on a residential street is 32 miles per hour, or 7 mph over the most commonly used posted speed limit of 25 mph. 70% Criteria – A recent study has shown that there is a direct correlation between the measured 85th percentile speed and the number of vehicles that are known to be exceeding the speed limit. The results of the study indicate that roadways with the 85th percentile speed measured at 32 miles per hour roughly experience 70% of the measured vehicles exceeding the posted speed limit of the roadway. Therefore, a street would qualify for speed related traffic calming improvements if the measured speed for any stretch of the street meets or exceeds either the “speed limit + 7 mph” threshold, or the 70% threshold. Satisfying the criteria does not necessarily mean that a device will be installed. The City of Gilroy allows traffic calming measures designed to reduce speeds to be placed on both local streets and collector streets. For collector streets, a six-month pilot period is required prior to permanent placement of physical devices. City of Gilroy Public Works staff will conduct a before-and-after study to determine whether the pilot device on the collector street is effective in reducing the travel speed below the threshold. Permanent devices will be installed on collector 9.C.a Packet Pg. 304 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 16 streets only if the pilot period proves that the device is effective. For this situation, effectiveness occurs when the device reduces the 85th percentile speed below the “speed limit + 7 mph” threshold, or 70% of vehicles no longer exceed the posted speed limit. PHASE 2 – TRAFFIC DIVERSION CRITERIA Traffic calming measures designed to create diversions include: turn restrictions, diverters, median islands, etc. In addition to the General criteria stated for Phase 2 measures, the following criteria must be met to consider the installation of Phase 2 measures intended to divert roadway traffic:  The street must be classified as a “Local” street by the City of Gilroy General Plan.  The Average Daily Traffic (ADT) volume on the street must exceed 1,000 trips per day.  At least 25% of the daily traffic on a residential street must be “cut-through.” Cut-through traffic is defined as traffic with neither an origin nor a destination within the neighborhood that the street is designated to serve. The neighborhood area varies based on the designation of the street. The neighborhood area used to identify cut-through traffic will be determined by Public Works staff. The 1,000 trips per day ADT threshold and the 25% “cut-through” threshold are based on research of other cities in the Bay Area with similar traffic calming policies. These are minimum criteria for screening eligible streets. Satisfying the criteria does not necessarily mean that a device will be installed. If a street has less than 1,000 daily trips, regardless of the origins and destinations of its traffic, the City of Gilroy deems it is carrying a reasonable amount of traffic and does not qualify for Phase 2 measures. The 25% “cut-through” criterion is designed to separate residential streets that, by their design, will carry more than 1,000 daily trips. In these cases, it is important to determine the percentage of traffic generated from within the neighborhood versus that which “cuts-through” the neighborhood. PHASE 2 – HIGH COLLISION RATE CRITERIA Streets that experience high speeds also have a tendency to exhibit a high rate of vehicle collisions. For this reason, collisions will be used to justify the installation of Phase 2 traffic calming devices when either speed or volume thresholds are not met. For the collision criteria to be met, the street segment in question must exhibit more than five (5) reported or documented collisions within the past three years. These collisions must be considered preventable with the implementation of Phase 2 traffic calming devices. 9.C.a Packet Pg. 305 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 17 ADDITIONAL PHASE 2 CRITERIA A number of traffic calming improvements are identified in this document as Phase 2 devices. They include physical improvements, both horizontal and vertical in nature, that either divert traffic or cause vehicles to slow. It should be noted that no traffic calming program will be permitted to incorporate any device that affects the ability of the Fire and/or Police Departments to provide effective and efficient emergency services to the community. All traffic calming plans will be reviewed by Fire and Police and specific devices approved on a case by case basis depending on the programs effect on the delivery of emergency services. Appendix A describes a number of these devices. Of the Phase 2 devices, the most commonly used are the speed cushion and the traffic circle. These devices require further consideration in addition to the general speed and diversion criteria. Below is a listing of the additional considerations that must be met for the safe and successful installation of a speed cushion or traffic circle. ADDITIONAL PHASE 2 CONSIDERATIONS – SPEED CUSHIONS In addition to the General and Speed Control criteria, the following guidelines should be considered for the installation of speed cushions along with engineering judgment:  The street should have adequate existing curb and gutter on each side to prevent ponding of water in the area of the speed cushion.  The affected street segment should be of an adequate length for a speed cushion to be effectively installed. Typically, a minimum length of 300 - 500 feet is desirable.  Speed cushions shall not be installed on streets with posted speed limits greater than thirty (30) miles per hour.  The first speed cushion in a series should be located in a position where it cannot be approached at high speed in either direction. To achieve this, the first hump ideally should be located approximately 200 feet from an intersection stop sign.  Where possible, speed cushions should not be placed on curves, but on tangent stretches of roadway. However, in areas where placement on curves is unavoidable, proper horizontal and vertical sight distance should be provided.  Speed cushions should be located at or near residential property lines and away from driveways, when possible.  Speed cushions should be located near street lights to illuminate them for safe bike and pedestrian activity at night.  Speed cushions should be accompanied by the appropriate advanced signage and street markings.  Spacing between speed cushions should be as even as possible to produce uniform speed along an entire street. Speed cushions in a series should be placed between 200 and 600 feet apart, which may vary depending on the length of the street segment where the 9.C.a Packet Pg. 306 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 18 devices are placed. Typically, speed cushions are placed farther apart on longer segments than shorter segments. Spacing should allow at least one speed cushion on each block.  The existence of Class II or Class III bicycle facilities should be taken into consideration when placing speed cushions in a neighborhood. As a practical matter, these guidelines cannot always be met. For this reason, these guidelines are subject to review by the Public Works Director, who may modify these criteria in a particular situation to achieve the desired result – the safe and effective application of the speed cushion(s). ADDITIONAL PHASE 2 CONSIDERATIONS - TRAFFIC CIRCLES AND ROUNDABOUTS In addition to the General and Speed Control criteria, the following guidelines should be considered for the installation of roundabouts and traffic circles along with engineering judgment (see also Figure 5):  The intersection should be a minimum of 55 feet diagonally across (both directions, measured from the curb face).  Crosswalks should be located a minimum of 12-feet from the interior circle (measured from the curb face of the circle to the white stripe of the crosswalk).  The circle should allow for a minimum 22-foot wide travel lane for circulating traffic (measured from the curb face of the interior circle to the curb return).  The interior diameter of the circle should be a minimum of 10 feet (measured curb face to curb face).  Traffic circles should not be used in conjunction with stop signs at a given location.  The intersection should meet minimum approach volume criteria as prescribed by established traffic engineering publications.  The circle should be installed with vertical curb when fire department, or large vehicle, circulation is not affected. For other locations mountable, or rolled, curbs are preferred.  The circle should allow for proper sight distance across the intersection.  Existing utilities and access to maintenance facilities, such as manholes, should be accommodated when determining what material is to be used within the traffic circle or roundabout. As a practical matter, these guidelines cannot always be met. For this reason, these guidelines are subject to review by the Public Works Director, who may modify these criteria in a particular situation to achieve the desired result – the safe and effective application of traffic circles and roundabouts. 2.4. PROGRAM THRESHOLDS Since distinct traffic calming devices are available to address either speed or volume issues within a neighborhood, staff has the flexibility to use discretion on the exact threshold limits. 9.C.a Packet Pg. 307 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 19 Either threshold, either speed or diversion, may be used when developing a traffic calming program to better pinpoint the concerns of a neighborhood and directly concentrate on a solution to address the concern. Thus, a neighborhood that has speeding concerns, and which meets the speed threshold, may develop a program that only includes speed control devices. 2.5. MEASUREMENT CRITERIA Typically, mid-week traffic counts, when any nearby school is in session, will provide results that show the highest values for speed and volume on a neighborhood street. Thus, to determine the worst case for traffic on a neighborhood street, traffic counts will be collected for a three-day, mid-week period when an adjacent school (if any) is in session. 2.6. CEQA REVIEW OF TRAFFIC CALMING PLAN Depending on which Phase 2 traffic calming devices are used in a traffic calming plan, diversion may occur on adjacent streets, or in adjacent neighborhoods. For programs where extensive diversion is expected, an environmental and traffic mitigation study may be conducted in accordance with the California Environmental Quality Act (CEQA). The City Council must approve the environmental review document prior to the review and approval of the traffic calming plan. 2.7. POLICE AND FIRE DEPARTMENT REVIEW OF TRAFFIC CALMING PLAN The City of Gilroy Fire Department and Police Department are supportive of the neighborhood traffic management and traffic calming plan. However, it is also imperative that the timely delivery of and accessibility of emergency services are maintained. All proposed Phase 2 traffic calming devices will be reviewed by the Fire Department and Police Department to ensure they are acceptable. 9.C.a Packet Pg. 308 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 20 3. TRAFFIC CALMING PROCEDURES One of the primary interests in developing a neighborhood traffic calming policy is to provide a clear structure for addressing the concerns of the city’s neighborhoods while spending an appropriate amount of staff time to address neighborhood traffic concerns. Traffic concerns may exist throughout an entire neighborhood or may be specific to a particular street, roadway segment, or spot location. The process developed by the City of Gilroy allows for the timely implementation of non-controversial Phase 1 traffic calming measures and a comprehensive public outreach effort for requests of a more controversial nature. The overall traffic calming process is outlined on Figure 6. 3.1. PROCESS INITIATION The traffic calming process begins with a specific request to the Public Works Department from a neighborhood resident by letter, phone call, or email. After determining the nature of the request, City staff will undertake the following procedure: 1. Forward a copy of the city’s Neighborhood Traffic Management Program to the resident and ask the resident to file a traffic calming request form (see Figure 8). This will help staff understand the nature of the resident’s concern. 2. After receipt of the completed form, staff will review the street in question, collect traffic counts, analyze reported collisions over the past three years, and conduct an analysis of the current traffic conditions. 3. If the traffic analysis indicates that no traffic calming thresholds were met (speed, volume or collisions), staff may recommend the installation of Phase 1 traffic calming improvements to address the resident’s concerns. The requesting party will be notified of the results of the traffic analysis and the installation of any recommended improvements. The resident must wait a minimum of one year to again request traffic calming improvements. 4. If the traffic analysis indicates that one or more traffic calming thresholds are met, staff will identify and install appropriate Phase 1 devices in the area of concern. The requesting party will be notified of the results of the traffic analysis and the recommended improvements to be installed. 9.C.a Packet Pg. 309 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 21 5. Following a period of time for traffic to normalize given the installation of the Phase 1 improvements (usually 1 to 3 months), staff will conduct a follow-up traffic analysis to determine if the traffic calming thresholds are still being met. If the resident’s concerns are abated through the use of Phase 1 traffic calming measures during this trial phase, no further action is then necessary. If this is done, the resident must wait a minimum of one year to again request traffic calming improvements. 6. If one or more traffic calming thresholds are met, City staff will rank the neighborhood based on a priority ranking system and place the neighborhood into a priority list with other ranked neighborhoods. 7. Once the neighborhood is at the top of the priority list, the traffic calming neighborhood support process is commenced as described below. 8. If the petition process is successful, City staff conducts additional traffic analysis to determine if any of the other streets within the defined traffic calming study area meet the thresholds for Phase 2 traffic calming devices. Only those streets that meet the thresholds are eligible for the installation of physical Phase 2 traffic calming devices. Phase 1 improvements may be applied to non-qualifying streets within the study area. 3.2. PRIORITIZING TRAFFIC CALMING REQUESTS Due to funding and staffing concerns, all neighborhoods that meet Phase 2 traffic calming thresholds will be placed into a priority list based on a priority ranking system. This is a common approach used by many other cities in the Bay Area to efficiently utilize city resources to prioritize projects so that neighborhoods with greater problems are addressed first. The priority ranking system scores a neighborhood using the following metrics: Criteria Point Value Traffic Speed (85th Percentile Speed) 7 to 8.99 mph over the speed limit 2 9 to 10.99 mph over the speed limit 4 Above 11 mph over the speed limit 6 Cut-Through Traffic (% of ADT) 25% to 49.99% 2 50% to 74.99% 4 Over 75% 6 Accident History (# of accidents in last 3 years) 1 to 2 accidents 1 3 to 5 accidents 2 Over 6 accidents 4 Proximity to Parks, Schools (Public or Private, K-12) 9.C.a Packet Pg. 310 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 22 Within ¼ mile 2 Between ¼ and ½ mile 1 3.3. NEIGHBORHOOD SUPPORT PROCESS Traffic calming studies require considerable staff resources at taxpayer expense. For this reason, it is important that a significant portion of the neighborhood supports the undertaking of a study. The neighborhood support process is reserved for Phase 2 concerns that meet Speed Control, Traffic Diversion, and/or Collision thresholds. Neighborhood endorsement is demonstrated through a resident petition. These are described below. TRAFFIC CALMING NEIGHBORHOOD DETERMINATION AND STUDY AREA PETITION The petition process is necessary to determine whether a resident’s concern is widespread. When conducting a petition, City staff will work with the resident to define the traffic calming study area, which becomes the designated notification area boundaries for all future contact with the residents within the study area. Though the limits of the study area are determined through a collaborative process with staff and the neighborhood, the Public Works Director shall make the final determination of the traffic calming neighborhood boundary limits should the need arise. The study area is typically bounded by arterials and collectors, but staff may use engineering judgment to limit streets from the neighborhood that are far removed from the problem area or would not by impacted by any proposed improvements. Staff will supply the resident with a highlighted map identifying the limits of the petition area and a neighborhood-specific petition form (see Figure 9). It is the resident’s responsibility to collect signatures from as many residents and property owners in the study area as possible. One signature is collected per property, except in the case of multi-family residential buildings, where each tenant is allowed one signature per unique address, in addition to that of the property owner. A petition is deemed successful if more than 60% of the eligible signees within the designated traffic calming study area sign the petition, and the petition is returned within one month. 3.4. PHASE 2 PROGRAM DEVELOPMENT OUTREACH AND PUBLIC PARTICIPATION The City of Gilroy recognizes that resident participation is a critical element of the Phase 2 plan development. For this reason, staff will conduct an outreach forum inviting the residences and businesses in the affected area to a neighborhood meeting to introduce traffic calming program concepts. 9.C.a Packet Pg. 311 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 23 At the first outreach forum, staff will introduce the concepts of Neighborhood Traffic Management, various traffic calming concepts including the functions of various traffic calming devices, provide an overview of the process with associated timelines, and address any questions. Through this meeting, staff will identify the significant traffic calming interests of the neighborhood. TRAFFIC CALMING PLAN DEVELOPMENT Based on the input received during the outreach forum, Public Works staff will develop a draft neighborhood traffic calming plan to meet community needs and address their concerns. Staff will use engineering judgment to determine the most efficient devices, and the most effective placement, to address the neighborhood issues. Every effort will be made to develop the traffic calming program that addresses the neighborhood’s interests, while considering excessive device and sign clutter. When placing devices within a neighborhood, staff will make every effort to limit device impacts on driveways, and visual effects to the adjacent resident. DEPARTMENT REVIEW OF TRAFFIC CALMING PLAN The draft plan developed by Public Works staff must be reviewed by the various City departments that may have an interest in the elements of the program. These departments include:  Public Works Engineering – Evaluation of the traffic plan elements on the City right-of- way, evaluation of any landscaping and irrigation contained within plan elements, and review of the plan costs to determine if within available budget.  Planning Division – CEQA Evaluation (if necessary)  Police Department – Evaluation to determine if the plan elements can be implemented without any detrimental effect to the delivery of emergency services.  Fire Department – Evaluation to determine if the plan elements can be implemented without any detrimental effect to the delivery of emergency services.  Public Works Maintenance Division – Evaluation to determine plan’s effect on street sweeping, access to utilities and/or maintenance facilities (manholes). Through review of the plan by the various City departments, the following issues may be considered by City staff and discussed with the program proponents:  Effectiveness of the selected traffic calming devices  Effects on the ability of Police and Fire to successfully provide emergency services to the area  Noise impacts  Loss of parking  Liability exposure implications  Visual impacts and aesthetic concerns 9.C.a Packet Pg. 312 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 24  Increased maintenance costs Any comments on the traffic calming plan must be addressed through appropriate modification to the traffic calming plan. The plan may not proceed forward unless supported by all interested City departments. NEIGHBORHOOD MEETING TO INTRODUCE TRAFFIC CALMING PLAN Once the traffic calming plan has been approved by all interested City departments, a second neighborhood meeting is scheduled to introduce the plan and answer any questions. Based on the comments obtained from the meeting regarding the draft traffic calming plan, Public Works staff may elect to revise the plan accordingly and request a subsequent review from all affected City departments, or decide to move forward if the comments are not substantive. SURVEY OF NEIGHBORHOOD FOR PROGRAM SUPPORT As the final stage in the public outreach process, the affected streets within the traffic calming neighborhood are polled using a mailed secret ballot to determine support for the Phase 2 traffic calming plan. Voting on a Phase 2 traffic calming plan shall be as follows:  One vote per single family residence  One vote per multi-family residence  One vote per apartment unit One vote is allowed for each owner of property within the neighborhood who is a non-resident (one vote regardless of the number of developed or undeveloped properties owned). The neighborhood will have two weeks to return their ballots. CITY COUNCIL REVIEW OF NEIGHBORHOOD TRAFFIC CALMING PLAN The results of the traffic calming survey are then summarized in a staff report and presented to the City Council for consideration. Notice of the meeting is provided to the traffic calming neighborhood area, and the meeting is posted through our social media outlets. For staff to recommend approval of the neighborhood traffic calming program, the following survey results must be achieved:  The survey receives at least a 50% response rate  60% of those responding must approve the program  A significant majority of the properties within 100 feet of proposed device locations must respond and vote to approve the program Should the results of the traffic calming survey not meet the above criteria, staff will recommend denial of the traffic calming program to the City Council. 9.C.a Packet Pg. 313 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 25 CITY COUNCIL APPROVAL OF PROGRAM FUNDING During each budget cycle, approved programs will be placed into the City’s Capital Improvement Program (CIP) and funding will be sought from the City Council. Staff will recommend approved programs on a prioritized basis using the priority ranking system. Any approved program that does not receive Council approval for implementation funding will have to compete with other approved projects requesting funding during the next budget funding cycle. 3.5. SCHEDULE Neighborhood traffic calming studies do not lend themselves to predictable schedules. The timing of events varies considerably from case to case. Considerations that affect program timing include:  Level of community interest in the program, and number of requests  Size of area and complexity of plan alternatives,  Time necessary to obtain required petition signatures,  Difficulty in scheduling community meetings,  Scale and complexity of final design and construction contract requirements,  Funding availability,  Weather effects on construction season, and  Competing demands on staff resources. Although it is conceivable that a relatively simple project could be completed in as little as 12 months from qualifying petition to installation, as a practical matter, a project duration in excess of 18 months to two years would not be uncommon. Figure 6 shows an example schedule for traffic calming measure installation. 3.6. TRAFFIC CALMING BUDGET Funding for all costs related to the NTMP, including but not limited to data collection costs, potential consultant costs, plan development, and device installation/removal costs will come from the City of Gilroy General Fund. 3.7. DEVICE REMOVAL The neighborhood must petition the City to have the devices removed. The ensuing process to remove the devices would be very similar to the initial traffic calming program development in terms of public outreach, engineering study, and neighborhood support. Should a neighborhood successfully manage a request for removal of a traffic calming device through this process, the device will be removed once funding becomes available. 9.C.a Packet Pg. 314 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 26 TABLES AND FIGURES 9.C.a Packet Pg. 315 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 27 Table 1: Summary of Typical Traffic Calming Measures Beneficial Effects Undesirable Effects Method Phase Reduces Speed Reduces Volume Increase Noise Parking Loss Restricts Access Impacts Emergency Response Increase Street Maintenance Potential Cost * Community Outreach/Education 1 Possible Possible No No No No No Varies Police Enforcement of Speed Limits 1 Yes Possible No No No No No Varies Speed Display Units 1 Yes No No No No No No $ 250 per day High Visibility Crosswalks 1 Possible No No Possible No No Yes $1,500 - $30,000 Speed Limit Signs 1 Possible No No No No No No $280 -$350 Narrow Lane Striping 1 Possible Possible No No No No Yes $1,500 - $3,000 Turn Restriction Signs ** 2 No Yes Possible No Yes No No $280 - $350 Curb Extensions*** 2 Yes Possible No Yes No Yes Possible $15,000 - $30,000 Speed Cushions**** 2 Yes Possible Yes Possible No Yes Yes $7,500 Traffic Circles & Round-a-bouts*** 2 Yes Possible No Yes No Yes Yes $35,000 - $115,000 Median Barriers*** 2 Possible Yes No Possible Yes Yes Possible $7,500 - $45,000 * These costs represent potential device construction and/or installation costs on a typical street. They do not include progra m development or CEQA review. ** Requires significant commitment of Police Department staff resources to enforce on a regular basi s to maintain effectiveness. *** Cost does not include any long term maintenance of green infrastructure, landscaping or irrigation. **** Speed cushions shall not be installed on streets with the posted speed limits greater than 30 MPH. 9.C.a Packet Pg. 316 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 28 9.C.a Packet Pg. 317 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 29 Figure 1: Gilroy General Plan Functional Street Classification 9.C.a Packet Pg. 318 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 30 Figure 2: Gilroy Truck Routes 9.C.a Packet Pg. 319 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 31 Figure 3: Gilroy VTA Route Map 9.C.a Packet Pg. 320 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 32 Figure 4: Portland Impact Threshold Curve 9.C.a Packet Pg. 321 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 33 Figure 5: Traffic Circle and Roundabout Criteria 9.C.a Packet Pg. 322 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 34 Initial Request (Traffic Calming Request Form) Initial Study & Data Collection Implementation of Phase I Improvement Follow-Up Studies and Performance Verification Yes – Problem Abated No – Calming Thresholds are still met Neighborhood Ranked and Placed on Priority List Neighborhood Petition Petition Not Met – No Further Action Petition Met – Traffic Analysis and Define Study Area for Phase II Outreach and Public Participation Traffic Calming Plan Development Department Review Neighborhood Meeting Neighborhood Survey for Program Support City Council Review and Approval Figure 6: Traffic Calming Procedure 9.C.a Packet Pg. 323 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 35 Figure 7: Traffic Calming Procedure Timeline 9.C.a Packet Pg. 324 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 36 Figure 8: Traffic Calming Request Form The purpose of this form is to enable neighborhoods to request the possible initiation of a traffic calming study in accordance with the City of Gilroy’s Neighborhood Traffic Management program. The form must be filled out in its entirety and submitted to: The City of Gilroy Public Works Department Attn: City Engineer 7351 Rosanna Street Gilroy, CA 95020 Feel free to attach additional sheets containing pictures, maps, or additional text if the space provided is insufficient. 1. Requesting Individual’s Contact Information Name: ____________________________________________ Address: ____________________________________________ Phone Number: _______________________________________ Email: _______________________________________ 2. Please describe the location of the traffic concern (feel free to draw a picture or attach a map): ______________________________________________________________________ ______________________________________________________________________ ______________________________________________________________________ 3. Please describe the nature of the neighborhood traffic problem you are concerned with (attach additional sheets if necessary): ______________________________________________________________________ ______________________________________________________________________ ______________________________________________________________________ ______________________________________________________________________ ______________________________________________________________________ 4. Please describe what changes you would like to see on your stree t and/or what traffic calming measures would be acceptable to you: ______________________________________________________________________ ______________________________________________________________________ ______________________________________________________________________ ______________________________________________________________________ ______________________________________________________________________ 9.C.a Packet Pg. 325 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 37 Figure 9: Neighborhood Petition Form (Prepared by Staff) City of Gilroy Petition for Neighborhood Traffic Calming Measures THE UNDERSIGNED BELOW AGREE TO THE FOLLOWING: 1. All persons signing this petition do hereby certify that they reside within the impacted area, which is hereby defined as the street segments of (also see attached map): This Section is Prepared by Staff 2. All persons signing this petition request that the City of Gilroy investigate the possibility of installing physical traffic calming devices on my street in this neighborhood: This Section is Prepared by Staff 3. All persons signing this petition do hereby agree that the following contact person(s) represent the neighborhood as facilitator(s) between the neighborhood residents and City of Gilroy staff in matters pertaining to items 1 and 2 above: Name: Address: Phone: Name: Address: Phone: ONLY ONE SIGNATURE PER ADDRESS Name Address Phone # Signature Name Address Phone # Signature Name Address Phone # Signature Name Address Phone # Signature Name Address Phone # Signature Name Address Phone # Signature [Note: Attach additional sheets as necessary] 9.C.a Packet Pg. 326 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 38 Appendix A: Traffic Calming Tool Box 9.C.a Packet Pg. 327 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 39 Community Outreach/Education Phase 1 Description: Community outreach involves neighborhood awareness and education campaigns on traffic and traffic safety issues. Campaigns can consist of neighborhood meetings, written correspondence, school safety workshops, or other programs that help inform and educate the public. Studies have generally shown that people speeding in neighborhoods tend to be local residents. Advantages Disadvantages  Provides a forum for residents to discuss their concerns.  Helps city staff and neighborhood representatives identify traffic problems in the community.  Educates the community on traffic calming.  Cultural and language barriers may dissuade resident participation.  Potentially time consuming. Special Considerations  Neighborhood meetings are typically held in convenient locations and during after- work hours.  The meetings are intended to promote discussion among residents and city staff.  When necessary, interpreters should be provided. Evaluation Considerations Reduces Speed Reduces Volume Increases Noise Parking Loss Restricts Access Impacts Emergency Response Increases Street Maintenance Possible Possible No No No No No Objective: To educate and inform the community of traffic calming measures and traffic safety in their neighborhoods. Potential Cost: Varies. 9.C.a Packet Pg. 328 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 40 Police Enforcement of Speed Limits Phase 1 Description: The police department deploys officers to target neighborhood streets with reported speeding problems. Advantages Disadvantages  Increases driver awareness.  Targets speeding areas.  Can reduce speeding occurrences.  Highest impact on speeding offenders.  Can be implemented immediately.  Provides Police enforcement visibility in neighborhood  Long term beneficial impacts may diminish if not regularly enforced.  Requires frequent police presence, which may not be feasible. Special Considerations  Requires frequent enforcement to be successful.  Police units may not be readily available.  Often beneficial in school zones.  Typically, only streets with documented speeding problems should be monitored.  May be used in combination with recently implemented control devices. Evaluation Considerations Reduces Speed Reduces Volume Increases Noise Parking Loss Restricts Access Impacts Emergency Response Increases Street Maintenance Yes Possible No No No No No Objective: To increase driver awareness of speed limits through police enforcement. Potential Cost: Varies. 9.C.a Packet Pg. 329 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 41 Speed Display Units Phase 1 Description: A radar unit that displays the speed limit and motorists’ actual speeds. May be movable or permanent. Advantages Disadvantages  Increases driver awareness of their actual speeds.  Can be implemented immediately.  Conveys illusion of police presence.  Limited effectiveness.  Display units must be relocated weekly.  Not a substitute for Police enforcement. Special Considerations  Can cause motorists to speed up to register a higher speed.  Not suitable for remote areas.  Usually not effective on high volume streets.  Helps alert drivers of their actual speed and provides an opportunity for drivers to reduce speeds without being penalized.  Permanent units usually only considered around schools Evaluation Considerations Reduces Speed Reduces Volume Increases Noise Parking Loss Restricts Access Impacts Emergency Response Increases Street Maintenance Yes No No No No No No Objective: To reduce speeding by altering drivers of their actual speeds. Potential Cost: Temporary units: $250 per day. Permanent units: $10,000 per installation. 9.C.a Packet Pg. 330 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 42 High Visibility Crosswalks Phase 1 Description: A crosswalk incorporating a striped pattern that catches motorists’ attention. These high-visibility crosswalks can also be placed mid- block, but will require pedestrian-activated beacons to alert drivers of crossing pedestrians. Mid-block crosswalks should be placed only after an engineering study. Advantages Disadvantages  Increases crosswalk viability.  Could help to reduce speeds.  Indicates preferred crossing location.  Could create a false sense of pedestrian security. Special Considerations  Pedestrian may ignore traffic and place a greater reliance on the crosswalk.  More difficult to maintain than regular crosswalks.  Should be well lit  Additional signage, markings and devices are required for mid -block crosswalks  While less expensive than raised crosswalks, they are less effective.  Not suitable for all locations. Evaluation Considerations Reduces Speed Reduces Volume Increases Noise Parking Loss Restricts Access Impacts Emergency Response Increases Street Maintenance Possible No No Possible No No Yes Objective: To increase crosswalk visibility to drivers. Potential Cost: $1,500 to $5,000 each. Mid-block crosswalks: $25,000 to $30,000 each. 9.C.a Packet Pg. 331 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 43 Speed Limit Signs and Legends Phase 1 Description: Speed limit signs and legends installed on residential streets. Advantages Disadvantages  Can help reduce speeding if enforced.  Clearly defines speed limit.  Acceptable by neighborhood.  Relatively inexpensive to install.  Can be ignored by motorists.  Requires on-going enforcement.  Added signage to neighborhood. Special Considerations  An engineering analysis is needed to establish speed limits higher than 25 mph.  Requires enforcement to remain effective.  Motorists have a tendency to disregard unrealistically low speed limits.  Should be used only on streets with identified speeding problems.  Speed limit signs will not be posted less than 25 mph.  To provide additional device effectiveness, associated 25 mph legends can be installed adjacent to sign locations. Evaluation Considerations Reduces Speed Reduces Volume Increases Noise Parking Loss Restricts Access Impacts Emergency Response Increases Street Maintenance Possible No No No No No No Objective: To reinforce proper speeds on neighborhood streets. Potential Cost: $280 to $350 per sign or legend. 9.C.a Packet Pg. 332 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 44 Narrow Lane Striping Phase 1 Description: Narrowing lanes requires restriping the pavement to reduce the width of the lanes (usually to 10 feet wide). Advantages Disadvantages  May slow travel speeds.  Easy to modify and implement.  Edge striping may function as Class II Bicycle Lanes  Increased maintenance costs and frequency.  Adds striping to neighborhood streets.  May affect emergency response. Special Considerations  The remaining portion of the road can be used to create bicycle or parking lanes.  Additional striping helps define neighborhood streets by adding centerlines and edge lines.  Can be altered over time.  Possible to use as an intermediate Phase to more definite traffic control devices.  Most effective when there is sufficient opposing traffic.  Effectiveness dwindles as opposing traffic volume drops. Evaluation Considerations Reduces Speed Reduces Volume Increases Noise Parking Loss Restricts Access Impacts Emergency Response Increases Street Maintenance Possible Possible No No No No Yes Objective: To slow vehicle speeds by narrowing traffic lanes. Potential Cost: $1,500 to $3,000. Dependent on length of street. 9.C.a Packet Pg. 333 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 45 Turn Restriction Signs Phase 2 Description: Turn restriction signs prohibit specified turn movements on neighborhood streets. Examples of restrictive signage include: “No Left Turns”, “No Right Turns”, or “Do Not Enter”. Advantages Disadvantages  Cost-effective method of reducing cut-through traffic.  Redirects traffic to main streets where higher traffic volumes are acceptable.  Can be directed towards certain times of the day.  Can reduce noise.  No increase to street maintenance.  Possible traffic diversion to other neighborhood streets.  Success requires on-going enforcement.  Adds signage to the neighborhood.  Limits access to the neighborhood.  Applies to all traffic, including neighborhood traffic. Special Considerations  Little or no effect on vehicle speeds.  Best when used on major or collector streets.  More effective when applied to certain peak hours.  May cause access impacts to neighborhood.  Possible diversion of traffic to other neighborhood streets.  Can be difficult to enforce in some areas. Evaluation Considerations Reduces Speed Reduces Volume Increases Noise Parking Loss Restricts Access Impacts Emergency Response Increases Street Maintenance No Yes No No Yes No No Objective: To reduce traffic volumes on neighborhood streets and redirect traffic to main roadways. Potential Cost: $280 - $350 per sign. 9.C.a Packet Pg. 334 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 46 Curb Extensions Phase 2 Description: Curb extensions narrow a portion of the roadway by extending a portion of the curb into the street. Curb extensions are commonly referred to as “bulb-outs”, which are at the entrance of a roadway, and “chokers”, which are placed mid-segment. Curb extensions also include “Chicanes”, which are a series of alternating mid-segment extensions. Advantages Disadvantages  Shorter pedestrian crossings.  Can decrease vehicle speeds entering a narrowed roadway.  Creates an opportunity for landscaping and green infrastructure.  Allows better pedestrian visibility around parked cars.  May require loss of on-street parking.  Can create a hazard for bicyclists.  May impede emergency response vehicles and other trucks.  Increased maintenance.  Drainage can be a problem. Special Considerations  Expensive to remove if permanent  Curb-extensions can be installed mid-block.  May require additional landscaping.  Can be expensive.  Curb-extensions should not extend into designated bicycle lanes.  At transit stops, curb-extensions enhance service.  Bulbouts need to be designed to accommodate emergency response vehicles, larger vehicle and common truck turning path. Evaluation Considerations Reduces Speed Reduces Volume Increases Noise Parking Loss Restricts Access Impacts Emergency Response Increases Street Maintenance Yes Possible No Yes No Possible Possible Objective: To reduce traffic speeds and reduce pedestrian exposure to vehicles. Potential Cost: $15,000 to $30,000 per extension. 9.C.a Packet Pg. 335 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 47 Speed Cushions Phase 2 Description: Speed cushions are asphalt mounds constructed on the roadway surfaces. The City of Gilroy uses speed cushions that are 4 inches high and have a parabolic profile. Speed cushions differ from other raised speed control devices (i.e. speed bump, speed hump, o r speed table) because speed cushions typically have wheel cutouts that allow unimpeded passage by emergency vehicles. Most passenger cars have narrower wheel bases than emergency vehicles and would not be able to pass unimpeded through speed cushions. Advantages Disadvantages  Effectively slow vehicles.  Can result in decrease of traffic volumes.  Can improve pedestrian safety.  Are designed to accommodate fire truck wheel base widths.  Increases noise near speed cushions.  May result in traffic diversion to other neighborhood streets.  Device, signage and advanced striping can be somewhat aesthetically displeasing.  Possible problem for bikes.  Will affect passage of ambulances and other standard wheel based emergency vehicles. Special Considerations  Speed cushions are usually placed 300 to 600 feet apart.  Speed cushions need Fire Department and Police Department approval to ensure adequate delivery of emergency vehicles.  Require advanced warning signs and pavement markings.  Speed cushions shall not be installed on streets with posted speed limits greater than 30 MPH. Evaluation Considerations Reduces Speed Reduces Volume Increases Noise Parking Loss Restricts Access Impacts Emergency Response Increases Street Maintenance Yes Possible Yes Possible No Yes Yes Objective: To reduce vehicle speeds on neighborhood streets. Potential Cost: $7,500 per speed cushion. 9.C.a Packet Pg. 336 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 48 Roundabouts & Traffic Circles Phase 2 Description: Roundabouts and traffic circles are raised circular islands placed in the center of an intersection. They require vehicles to slow down to a comfortable speed in order to maneuver around the circle. Advantages Disadvantages  Effectively reduces vehicle speeds.  Reduces potential for collisions.  Provides increased access for side streets.  Opportunity for landscaping.  Minimal noise impacts.  Can be attractive, if well maintained.  Loss of parking.  Can disrupt access for large vehicles.  Very expensive  Possible decrease in emergency response times.  Can increase conflicts between bicycles and automobiles.  Can require increased maintenance.  May require additional right-of-way. Special Considerations  Requires additional signage and pavement markings.  Not recommended at T-intersections and offset intersections.  Most effective when used in combination with other devices or placed in series on short blocks.  Requires curbside parking prohibition within 30 feet of circle.  At slow speeds, buses can maneuver around traffic circles.  Not used at 4-way stop intersections  Installed with vertical curb where vehicle circulation allows; otherwise curbs are designed to be mountable. Evaluation Considerations Reduces Speed Reduces Volume Increases Noise Parking Loss Restricts Access Impacts Emergency Response Increases Street Maintenance Yes Possible No Yes No Yes Yes Objective: To reduce vehicle speed by requires drivers to slow down to maneuver around the circle. Potential Cost: $35,000 to $115,000 depending on island treatment and right-of-way requirement. 9.C.a Packet Pg. 337 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 49 Median Barriers Phase 2 Description: Median barriers are raised islands that prevent certain movements at an intersection. Advantages Disadvantages  Reduces cut-through traffic.  Opportunity for landscaping.  Provides refuge area for pedestrians.  Reduce vehicle conflict points at intersection.  Provides location for placement of visible signs.  Impedes emergency response times.  May divert traffic to other neighborhood streets.  High installation costs.  Creates obstacle for motorists.  Can create obstructions for pedestrians and bicycles. Special Considerations  Restricts full access to and from neighborhood streets.  May become obstacle for motorists to drive into.  More permanent measure.  Difficult to alter or remove.  May divert traffic to other neighborhood streets.  Can result in increased emergency response times.  Possibility for varied designs, such as restricted left turns only on major streets.  Requires environmental assessment, CEQA compliance.  Makes it difficult for bicycles and pedestrian access. Evaluation Considerations Reduces Speed Reduces Volume Increases Noise Parking Loss Restricts Access Impacts Emergency Response Increases Street Maintenance Possible Yes No Possible Yes Yes Possible Objective: To reduce cut-through traffic on neighborhood streets by restricting left-turn movements. Potential Cost: $7,500 to $45,000. Dependent on length. 9.C.a Packet Pg. 338 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) Draft Plan 4/18/2018 City of Gilroy Neighborhood Traffic Management Program 50 Appendix B: Neighborhood Traffic Management Program Public Outreach Brochure 9.C.a Packet Pg. 339 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic Management Program (NTMP) Review) NEIGHBORHOOD TRAFFIC MANAGEMENT PROGRAM City of Gilroy A measured approach to traffic mobility and neighborhood livability... Possible Solutions….. Community Outreach/Education Community outreach involves neighborhood awareness and education campaigns on traffic and traffic safety is- sues. Campaigns can consist of neighborhood meetings, written correspondence, school safety workshops, or oth- er programs that help inform and educate the public. Police Enforcement Enforcement encourages motorists to change their driving behavior through the issuance of citations. The Public Works Depart- ment works cooperatively with the Gilroy Police Department to provide enforcement to address residential area traffic concerns, such as speed- ing and failure to observe stop signs. Speed Display Units These devices are equipped with a radar unit, which detects the speed of passing vehicles and displays the speed on a reader board. The porta- ble radar trailer is a mobile display that can remain at each location 24- 48 hours and can be easily moved between residential areas. Our goal is to heighten drivers awareness of the speed they are traveling and the posted speed limit and adjust their speeds accordingly. Narrow Lane Striping The use of payment markings may be appropriate. Pavement markings include school crossings, striping for park- ing or bicycle lanes to give the im- pression of a reduced roadway width, centerline reflectors or foglines. Median Barriers Median barriers are placed along the center of a roadway to prohibit left turns or cross traffic. Signing Posting of appropriate traffic control signs may include adding speed limit, parking, dead-end, school signs, etc. A common perception is that posting a speed limit will influence drivers to drive at that speed. The facts indicate otherwise. National research has shown that drivers are influenced more by the appearance of the roadway itself and the prevailing traffic conditions than the posted speed limit. However, speed limit signs still serve to remind drivers of the speed limit Curb Extensions Curb extensions narrow a portion of the roadway by ex- tending a portion of the curb into the street. Curb exten- sions are commonly referred to as “bulb-outs”, which are at the entrance of a roadway, and “chokers”, which are placed mid-segment. Curb extensions also include “Chicanes”, which are a series of alternating mid-segment extensions. Traffic Circles (Roundabout) A traffic circle is a raised control island in the center of the intersection that forces traffic into circular movements. Motorists yield to vehicles in the intersection and only need to consider traffic approaching in one direction. They also require vehicles to slow down to a comforta- ble speed in order to maneuver around the circle. Speed Humps Speed humps are design features which rise above the roadway surface and extend across the roadway perpendicular to the flow of traffic. Discom- fort to the driver or damage to the vehicle increases as speed over the hump increases. Best results occur when speed humps are placed in a series. 9.C.a Packet Pg. 340 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic The Process……... Step 1: Submit a Traffic Calming Request Form Step 2: Staff will review the street in question, and conduct an initial study and data collection. Step 3: The data collected staff will implement Phase I measures as appropriate. Step 4: After a normalization period, staff will conduct a study to determine the effective- ness of the implemented measures. Step 5: If staff determines that Phase 1 measures are ineffective, and the street in question is eligible for Phase 2 measures, staff will rank your neighborhood based on the sever- ity of the issue and place the neighborhood into a priority list with other neighborhoods. Step 6: Once your neighborhood is at the top of the priority list, staff will work with you to identify a neighborhood area. Staff will pre- pare a petition and ask that the resident col- lect the petition within this neighborhood area. Your petition is deemed successful if more than 60% of the eligible signees sign the petition. Step 7: Staff will hold a workshop within the neighborhood area to introduce the NTMP process as well as the various traffic calm- ing concepts and functions of the Phase 2 measures. Staff will gather input from the neighborhood and prepare a Traffic Calm- ing Plan. Step 8: After a review period, staff will hold a sec- ond public meeting to introduce the plan. Based on neighborhood comments, staff may elect to revise the plan accordingly or decide to move forward if the comments are not substantive The City of Gilroy’s Neighborhood Traffic Management Program (NTMP) encompasses an overall approach to neighborhood traffic management through a balanced use of the three E’s—Education, Enforcement and Engineer- ing. The NTMP addresses potential speeding and/or cut- through traffic issues to preserve neighborhood character and livability. Each potential traffic control device has its own characteristic effects on traffic flow. The primary effects produced by these controls fall into the broad cate- gories of speed reduction, traffic volume reduction and increased driver awareness. The success of potential measures depends on their use in locations and situations for which they are most effective. When appropriately implemented, they tend to be effec- tive and self-enforcing. When implemented inappropri- ately, they tend to be excessively violated unless aggres- sive enforcement efforts are made. The City’s enforce- ment resources are always in high demand, and it cannot be assumed that there will be resources available to pro- vide aggressive enforcement of new traffic controls. How the Program Works Getting Started……… Please take time to read through this brochure and share it with your neighbors. It explains the types of tools availa- ble for addressing traffic concerns on residential streets. Most streets are eligible for traffic calming measures. Once staff receive your formal request, staff will investi- gate whether treatments may be applicable to your street. These initial treatments are called Phase 1 measures, which mostly involve Education and Enforcement tech- niques. Staff may also implement signage (i.e. speed limit signs) as appropriate. If an engineering study later determines that the Phase 1 measures are ineffective and the problem persists, staff will investigate whether your street is eligible for Phase 2 measures, which can be more effective but are not suitable for all streets or all neighborhoods. Staff will work closely with the entire neighborhood to develop a plan, request funding and approval from City Council, and implement the appropriate Phase 2 measures. What is the Neighborhood Traffic Management Program? The Process… Continued Step 9: As the final stage in the public outreach process, Staff will mail out surveys to determine the neighborhood support for Step 10: Staff will present the traffic calming plan to the City Council for considera- tion. Based on the level of support meas- ured by the survey, staff may recommend approval or denial of the traffic calming Step 11: If City Council approves the plan, staff will implement the plan as funding be- comes available. Which Streets are NOT Eligible for Phase 2 Measures? Phase 2 measures alter the configuration of streets, impede traffic flow, change travel patterns and can be very contro- versial. Therefore, the City of Gilroy exempts the following categories of public streets from Phase 2 traffic calming measures:  Streets designated as “Arterials” in the City of Gilroy General Plan  Streets used as bus routes  Streets used as truck routes  Streets designated as “Collectors” in the City of Gilroy General Plan are ineligible for devises that may impact traffic volume. Additional Information The full Neighborhood Traffic Management Program docu- ment is available on the City website at: www.cityofgilroy.org 9.C.a Packet Pg. 341 Attachment: Gilroy NTMP -Ver 9.0 GH-NT-GA 05-16-18 (combined) (1617 : Draft Neighborhood Traffic City of Gilroy STAFF REPORT Agenda Item Title: Report on City of Gilroy Use of Consultants for Professional and Technical Services Meeting Date: May 21, 2018 From: Gabriel Gonzalez, City Administrator Department: Administration Submitted By: Gabriel Gonzalez Prepared By: Gabriel Gonzalez Strategic Plan Goals  Financially Sustainable and High Performing ☐ Livable Community ☐ Grow the Economy ☐ Upgrade Infrastructure ☐ Vibrant Downtown RECOMMENDATION Receive the report. BACKGROUND Staff received a request from the City Council at its meeting of October 16, 2017 for staff to provide a report to Council on how the City is using its consultants. The consultants currently being used are designed to augment City staff’s expertise and operational capacity. Most of the consultants perform specialized services for the City. These include, but are not limited to:  Environmental;  Engineering, including design work in traffic, electrical, and utilities;  Plan checking, inspections, and other planning functions  Information technology services; and,  Contract and other management services. 10.A Packet Pg. 342 Consultants also assist in covering other services that are needed due to position vacancies for an interim period, or to deliver services that do not warrant having a full- time staff member on the City’s budget. Additionally, there are consultants that are being used for multiple departments, based on the type of work that the departments need. ANALYSIS Specific Task Services and On-Call Services On the attached report, the consultants are broken out into two categories. One group is the on-call contracts. These contracts are based on an ability to assign task orders for as-needed projects. The cash value of the contracts are given a not-to-exceed amount per year, or over multiple years, depending upon the specific contract. The defined service contracts are those that are for a specific service, with defined timeframe, scope of work, and specific dollar figure or estimate. There are some contracts that crossover the two categories, but most fall under one of these two descriptions. Large Contract Consultants (over $500,000; regardless of term) The City has multiple consultants that have contracted for multi-year terms where the total amount for all years is in excess of $500,000. However, it is important to note that these consultants are usually on an on-call basis and the cost is spread over multiple years. Below is a listing of each such consultant, the amount of the authorized contract, term, and the nature of the work of each. The actual costs per year is based on the work being done via work orders, and will vary year-to-year. 1. CSG CSG provides multiple services to Public Works and Community Development under two different contracts. Their contract with Public Works for engineering services is in an amount not-to- exceed $2,285,000.00 as the latest amendment was approved at the April 16, 2018 Council Meeting. The contract term is from July 2015 through May 2019, approximately 4 years. Prorated evenly over all four years, the annual cost for the contract is $596,158 per year. This contract does include project management and staff augmentation services, but does not provide an annual report. This contract is paid out of the General Fund. The Community Development contract for on-call inspection and plan review services has a term of March 2018 to March 2021. The agreement is not to exceed $863,588, for an annual pro-rated amount of $287,600. This contract does include staff augmentation services, but does not provide project management services or an annual report. This contract is paid out of the General Fund. 10.A Packet Pg. 343 Both contracts combined, the annual pro-rated amount is $883,758. 2. Minter Harnish Planning Minter Harnish is providing support to the Community Development Dep artment for the General Plan Update currently underway. The contract is for a not to exceed amount of $2,460,279.00. The contract is for a term of approximately seven years, from August of 2013 through June of 2020. Prorated evenly across all years, it amounts to approximately $351,468 per year. The contract includes project management services, but not staff augmentation. They do not provide an annual report. The contract is paid from the City’s General Fund. 3. Bengal Engineering This firm has multiple contracts with the City, based on which project they are working on. They are an engineering firm that is working on bridge projects for Public Works in a project management capacity. There is no staff augmentation or annual reports. None of these contracts are paid from the City’s General Fund. The three projects that Bengal is working on include the following: a) Tenth Street at Uvas Creek Bridge Project This project actually has two contracts for a combined amount not to exceed $2,060,077. Spanning approximately five years from August 2015 through July 2020, the annual amount is $417,042 per year. b) Cohansey Bridge Design Project This is a four year contract (November 2014 to November 2018) not to exceed $444,892. The contract averages an annual amount of $111,22 3. c) HBRR Bridge Deck Rehabilitation Project This contract is for two years (February 2016 to February 2018) for an amount not to exceed $34,657, and has an annual pro-rated amount of $17,329. Combined, prorated, and summed from each project, Bengal’s contracts total $545,594 each year. 4. David J. Powers and Associates This consultant provides on-call environmental and planning services for the City’s Community Development Department. They do not provide project management or staff augmentation services, and do not provide an annual report. Their contract is not to exceed $1 million. The cost is partially funded by the City’s General Fund. The term of the agreement is for approximately three years, from November 2015 to November of 2018. Divided evenly, the ann ual pro-rated amount is $333,333. 10.A Packet Pg. 344 5. EMC Planning Group EMC Planning has two contracts with the City: a) EMC has an on-call environmental and planning services contract with the Community Development Department. It does not provide project management or staff augmentation services, nor does it provide an annual report. This agreement is not to exceed $1 million over its three year term (November 2015 to November 2018). The annual prorated amount is $333,333, and is only partially funded by the General Fund. b) EMC also has a specific environmental services agreement with the Public Works Department for the Uvas Creek Outfall Mitigation project. This contract does provide project management services, but not staff augmentation or an annual report. The contract is for $21,721, and spans five and one-half years (June 2015 to December 2020), for an annual pro-rated amount of $3,915. This contract is not paid from the General Fund. 6. Kimley-Horn This consultant provides on-call planning services for the Community Development Department. It does not provide project management or staff augmentation services, and does not provide an annual report. The contract is not to exceed $1 million over its three year term (November 2015 to November 2018), which pro-rated is $333,333 of potential cost to the General Fund. 7. M-Group M-Group provides on-call environmental services to the Community Development Department. The contract does not call for project management or staff augmentation services, nor does it provide for an annual report. T he annual pro-rata amount of the contract is $333,333. The contract is not to exceed $1 million over a three year term (November 2015 to November 2018). It is partially paid for by the General Fund. 8. Michael Baker International This consultant has multiple contracts with the City. They are all with the Community Development Department. Neither of them provide project management, staff augmentation, or annual reports. The amounts of the contracts are below: a) On-call environmental review for $1 million over three years (November 2015 to November 2018), paid for by the General Fund, amounting to a pro-rated amount of $333,333 annually. 10.A Packet Pg. 345 b) On-call planning services for $1 million over three years (November 2015 to November 2018), paid for by the General Fund, amounting to a pro-rated amount of $333,333 annually. c) High Speed Rail peer review service for $80,148 for a term under one year (September 2017 to June 2018), paid partially out of the General Fund. In total over the three contracts, the amount authorized under contract per year is pro-rated to $746,814 per year 9. Rincon Consultants Rincon provides on-call planning services to the Community Development Department. The contract does not call for project management or staff augmentation services, nor does it provide f or an annual report. The annual pro- rata amount of the contract is $333,333. The contract is not to exceed $1 million over a three year term (November 2015 to November 2018). It is fully paid for by the General Fund. 10. Urban Planning Partners Urban Planning provides on-call planning services to the Community Development Department. The contract does not call for project management or staff augmentation services, nor does it provide for an annual report. The annual pro-rata amount of the contract is $333,333. The contract is not to exceed $1 million over a three year term (November 2015 to November 2018). It is fully paid for by the General Fund. 11. Placeworks This consultant provides high speed rail contractual consulting services on an on-call basis for the Community Development Department. They provide project management services, but not staff augmentation services or an annual report. Their contract is for a not to exceed amount of $829,810, and is to be paid from the General Fund. Pro-rated across the slightly over three year term (April 2015 to June 2018) amounts to $259,761 per year. 12. Drake Haglan and Associates Drake Haglan provides specific services through two contracts with the Public Works Department, with neither being funded by the General Fund. The two contracts are: a) Design contract for the Ronan Channel Trail project includes project management services, but does not include staff augmentation or annual reporting. The contract is not to exceed $929,923 over the nearly six and one-half years (October 2011 to March 2018), which is a pro-rated annual amount of $143,156. 10.A Packet Pg. 346 b) Grant application contract for drafting four grant applications not to exceed $32,040 over three years (June 2016 to June 2019) for an annual amount of $10,680. This contract does not provide project management, staff augmentation, nor annual reports. 13. SDI Presence (NexLevel) NexLevel has three specific task contracts in support of the Information Technology (IT) Division. They are: a) IT Strategic Plan development agreement not to exceed $77,400 partially funded by the General Fund. The term of the agreement is less than one year (October 2017 through June 2018). It does not include project management nor staff augmentation services, and an annual report is not provided. It is partially funded by the General Fund. b) Project management agreement for an enterprise resource planning software that serves City-wide. The agreement is not to exceed $534,725. The term of the agreement is nearly four years, from April 2018 to December 2021. The pro-rated amount would be $144,360. It is a project management agreement, but is not augmenting City staff, and although there will be regular progress updates, there is no annual report on the agreement. The contract is partially funded by the General Fund. c) Project management agreement for a land management system software for the Community Development Department and is entirely funded by the General Fund. The agreement is not to exceed $232,950. With a term of nearly four years (April 2018 to December 2021) the pro-rated amount would be $62,890. The agreement does not include staff augmentation services, and similar to above, it does have regular updates, but not an annual report on the agreement. Combined, NexLevel’s contracts with the City total an annual pro -rated amount of $284,650. 14. 4-Leaf, Inc. This consultant has two contracts, one with Public Works and the other with Community Development. Neither of them provide annual reports. The Public Works contract for construction management for the First Street utilities is a specific task contract that is not paid by the General Fund. It involves project management, but not staff augmentation. The contract is for a total not to exceed amount of $324,208 for the term of October 2015 through December 2017, approximately two years. The annual amount is $148,663. The agreement with Community Development for on-call fire and building plan review and inspections is for a total amount not to exceed $200,000. The 10.A Packet Pg. 347 agreement does not provide project management, but does augment City staff. Pro-rated over its three year term (March 2018 to March 2021), the annual amount of the contract is $66,606 from the City’s General Fund. 15. EPC IT Solutions EPC is an IT staffing services consultant whose contract includes project management and staff augmentation. They do not provide annual reports. The contract not to exceed amount is currently $512,560 over the contract period of nearly two and one-half years (July 2015 to January 2018). This results in a pro- rated amount of $200,519 per year. This contract is only partially funded by the General Fund. 16. West Coast Arborist West Coast Arborists, Inc. conducts tree maintenance services for the Public Works Department. The contract is not to exceed $508,000. The term of the agreement is from July of 2016 to July of 2019, a total of three years. The pro- rata amount is $169,333, and is funded entirely by the General Fund. This contract does not provide project management or staff augmentation services, and does not provide an annual report. 17. Hydroscience This consultant provides water and storm utility design services on an on -call basis to the Public Works Department. They provide project management services, but do not augment City staff. They do not provide an annual report. The contract is not to exceed $505,550. Over the four year term (March 2014 to March 2018), the pro-rated amount is $126,301, and is not paid from the General Fund. 18. Architectural Resources Group This consultant provides on-call historical evaluation services to the Community Development Department with a not to exceed amount of $500,000. They do not provide project management or staff augmentation services, and do not provide an annual report. The contract term is over three years (November 2015 to November 2018), making the pro-rata amount per year total $166,667. This contract is not paid out of the General Fund. 19. Archives and Architectural This consultant provides on-call historical evaluation services to the Community Development Department with a not to exceed amount of $500,000. They do not provide project management or staff augmentation services, and do not provide an annual report. The contract term is over three years (November 2015 to November 2018), making the pro-rata amount per year total $166,667. This contract is not paid out of the General Fund. 10.A Packet Pg. 348 20. Evans and De Shazo This consultant provides on-call historical evaluation services to the Community Development Department with a not to exceed amount of $500,000. They do not provide project management or staff augmentation services, and do not provide an annual report. The contract term is over three years (November 2015 to November 2018), making the pro-rata amount per year total $166,667. This contract is not paid out of the General Fund. 21. Garavaglia Architecture This consultant provides on-call historical evaluation services to the Community Development Department with a not to exceed amount of $500,000. They do not provide project management or staff augmentation services, and do not provide an annual report. The contract term is over three years (November 2015 to November 2018), making the pro-rata amount per year total $166,667. This contract is not paid out of the General Fund. Use Statistics Staff has been requested to report on a few statistics regarding the use of consultants. Below is a table that identifies these various statistics. Area of Interest Number of Consultant Contracts Total Contracts Percentage On-Call Consultant 37 71 52% Staff Augmentation 11 71 15% Project Management 22 71 31% Provide an Annual Report 3 71 4% Fully General Fund Funded 28 71 39% Partial General Fund Funded 16 71 23% Not General Fund Funded 27 71 38% Administration 1 71 1% Community Development 23 71 32% Finance/IT 7 71 10% Fire 2 71 3% Human Resources 5 71 7% Police 1 71 1% Public Works 31 71 44% Recreation 1 71 1% Contracts by Department As can be seen from the above table, a majority of the contracts are for on-call services, usually driven by individual work orders. Staff augmentation is a service tied to 15% of consultant agreements, and project management services are provided in 31% of 10.A Packet Pg. 349 consultant agreements. These services are not exclusive, as some agreements cover multiple criteria. Attached to this staff report is a listing of consultants, the type of work that they are doing, the pro-rated annual contract amount, and which department is receiving the services. In the full index, it is worth pointing out the majority of the agreements use a not-to-exceed amount. They can be amended to increase this amount pursuant to the purchasing policy of the City. Additionally, these amounts are the maximum possible amount, pro-rated over the term of the agreement. Some contracts will be paid below that not-to-exceed amount. Consultant use is also limited by the approved appropriation amounts in the adopted budget. Of the City’s departments, Public Works and Community Development use the most consultants, representing 76% of the total consultant contracts. The remainder is spread across the other six departments. Given the level of use of consultants, these two departments were further asked to clarify their contract management practices, discussed later in this staff report. Other Cities’ Use of Consultants A voluntary survey was conducted of other cities, both in Santa Clara County as well as statewide through the League of California Cities Listservs, an e -mail based distribution group. Unfortunately, there was only one response from a city-wide perspective (Morgan Hill). A few other departments in other cities provided data for their department, but their departmental data alone was not sufficient for comparison purposes city-wide. Morgan Hill has reported that they estimate $5 million in consultant costs city-wide per annum. The population of Morgan Hill is 44,145, with an estimated 40 consultant firms in use. Below is a matrix comparing Gilroy’s use of consultants with Morgan Hill’s as it relates to these factors. Comparison Categories Gilroy Morgan Hill Difference Population 56,000 44,145 26.9% Cost of consultants 8,800,000$ 5,000,000$ 76.0% Per capita costs 157.14$ 113.26$ 38.7% Number of firms 55 40 37.5% Morgan Hill’s reported use of their consultants is similar to Gilroy’s use of consultants. The types of use both cities’ have for their consultants are mainly staff augmentation, project management and external expertise purposes. Both cities have not recovered to pre-recession levels of staffing, and both are seeing increases in the use of consultants over the past five years. One difference between the two cities is the number of consultants that are considered on-call. Morgan Hill is estimating that 10% of their consultants serve on an on-call basis. Gilroy has 52% of its contracts on an on-call basis. 10.A Packet Pg. 350 Gilroy Contract Management Internally, the City has seen an increase in the use of consultants over the past 5 years. However, despite the increases, there have been a few changes in the way the City’s departments are managing consultant contracts into the future. In particular, these changes are in the Public Works and Community Development Department, which have the highest use of consultants by a large margin. As presented previously to Council at the April 16, 2018 regular Council Meeting, Public Works has begun conducting a regular review of their contracts. The Department has developed a contract tracking spreadsheet with complete project information including: Project Manager/Point of contact, contract amounts, e xpenditures 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. The Community Development Department has been and continues to consolidate the work needed by the department into fewer consultant agreements. 5 years ago, there were very few consultant agreements. However, in 2016, the planning division entered into contracts with a number of consultants to assist with a variety of services. While helpful to have the assistance with the increase in development applications, it generated more administrative work to manage the contracts and consultants’ work. In December of 2017, the Community Development Department began scaling back the use of off-site consultants in planning, and brought the work back to just two onsite consultants. This has allowed better oversight and efficiency in managing these contracts. The Department will be letting some of the planning contracts expire when their term is up this year. The Planning Manager oversees the contracts, checks the billed hours and determines if they are on budget, and that the work gets done. FISCAL IMPACT/FUNDING SOURCE No fiscal impact as a result of this report. Any decisions arising from this report that would generate a fiscal impact or change in policy would come before the City Council at a later date. CONCLUSION City staff uses consultants typically for specialized services that are not within staff’s current expertise, to augment existing staff resources, and to manage projects. These include engineering, planning, and other types of consultants to assist staff in delivering services to residents. While the annual amount may sound significant, it is not outside the norm when considering the use of consultants in neighboring Morgan Hill. Additionally, many of the contracts are on an on-call basis, which does not necessarily mean the full amount is 10.A Packet Pg. 351 paid, only what work is actually assigned to them. Furthermore, a few of the contracts from Community Development will not be renewed when they expire, reducing the total amount of authorized consultant contracts. Attachments: 1. DRAFT Consultant Contracts Index 10.A Packet Pg. 352 DRAFT DRAFT City Consultant Listing DRAFT Firm # Row #Consultant Firm Name Scope of Work Specific Tasks or On-Call Contract Project Management Staff Augmentation Provide Annual Report Department Contract Amount Term Start Term End Years General Fund Funded Annual Average Contract1 1 4-Leaf, Inc Fire plan review, building inspections and plan review On-Call No Yes No Community Development Not to exceed $200,000.00 3/22/2018 3/22/2021 3.00 Yes $ 66,606 2 4-Leaf, Inc Construction management for First Street Utilities Specific Task Yes No No Public Works Not to exceed $324,208.00 10/26/2015 12/30/2017 2.18 No $ 148,663 2 3 AMEC Foster Wheeler Environmental & Infrastructure Assist City with NPDES/Stormwater Compliance Specific Task No No No Public Works Not to exceed $99,999 10/1/2014 6/30/2018 3.75 No $ 26,681 3 4 Architectural Resources Group On-call historical evaluation services On-Call No No No Community Development Not to exceed $500,000.00 11/6/2015 11/6/2018 3.00 No $ 166,667 4 5 Archives & Architectural LLC On-call historical evaluation services On-Call No No No Community Development Not to exceed $500,000.00 11/6/2015 11/6/2018 3.00 No $ 166,667 5 6 Arrow Sign Company Wayfinding signs Specific Task Yes No No Public Works Not to exceed $449,206.20 6/30/2014 6/30/2018 4.00 Yes $ 112,225 6 7 Avery & Associates Recruitment search services – Police Chief, Public Works Director, City Engineer, Deputy Director of Public Works Specific Task No No No Human Resources Not to exceed $98,000.00 11/8/2016 12/31/2018 2.15 Partial $ 45,683 7 8 Bartel Associates, LLC Agreement for actuarial consulting services On-Call No No Yes Finance Not to exceed $23,500.00 8/1/2017 12/31/2018 1.42 Partial $ 16,591 9 Bengal Engineering Inc.Tenth at Uvas Creek bridge design Specific Task Yes No No Public Works 2 Agreements, combined not to exceed $2,060,077.00 8/24/2015 7/31/2020 4.94 No $ 417,043 10 Bengal Engineering Inc.Cohansey bridge design Specific Task Yes No No Public Works Not to exceed $444,892.00 design 11/3/2014 11/2/2018 4.00 No $ 111,223 11 Bengal Engineering Inc.HBRR bridge deck rehabilitation Specific Task Yes No No Public Works Not to exceed $34,657 2/22/2016 2/21/2018 2.00 No $ 17,329 9 12 BKF Engineers Design of Downtown Monterey Road Rehabilitation Project Specific Task No No No Public Works Not to exceed $136,613 5/21/2018 5/21/2019 1.00 No $ 136,613 10 13 Blair Church & Flynn Consulting Design and construction and management for First Street Sewer On-Call Yes No No Public Works Not to exceed $27,300.00 4/18/2016 8/31/2020 4.37 No $ 6,243 11 14 Bureau Veritas On-call building and fire inspection and plan review On-Call No Yes No Community Development Not to exceed $80,000 3/22/2018 3/22/2021 3.00 Yes $ 26,642 12 15 Cal-West Lighting Lighting and traffic signal maintenance On-Call No No No Public Works No set amount payment schedule 10/13/2014 10/12/2018 4.00 No $ 258,496 16 CSG Building inspections and in-house plan review On-Call No Yes No Community Development Not to exceed $863,588 3/22/2018 3/22/2021 3.00 Yes $ 287,600 17 CSG Staff augmentation On-Call Yes Yes No Public Works Not to exceed $2,285,000.00 7/2/2015 5/1/2019 3.83 Yes $ 596,158 14 18 David J. Powers & Associates On-call environmental and planning services On-Call No No No Community Development not to exceed $1,000,000.00 11/6/2015 11/6/2018 3.00 Partial $ 333,333 19 Drake Haglan & Associates Ronan Channel trail design Specific Task Yes No No Public Works Not to exceed $929,923.00 10/3/2011 3/31/2018 6.50 No $ 143,156 20 Drake Haglan & Associates Drafting four grant applications Specific Task No No No Public Works Not to exceed $32,040 6/6/2016 6/6/2019 3.00 No $ 10,680 16 21 Du-All Safety OSHA safety training On-Call No No No Human Resources Not Available N/A N/A N/A Partial $ 15,000 22 EMC Planning Group On-call environmental and planning services On-Call No No No Community Development Not to exceed $1,000,000.00 11/6/2015 11/6/2018 3.00 Partial $ 333,333 23 EMC Planning Group, Inc.Environmental services - Uvas Creek Outfall mitigation Specific Task Yes No No Public Works Not to exceed $21,721.00 6/15/2015 12/30/2020 5.55 No $ 3,915 18 24 EPC IT Solutions, Inc.Agreement for IT staffing services and amendment On-Call Yes Yes No Information Technology Not to exceed $512,560 7/13/2015 1/31/2018 2.56 Partial $ 200,519 19 25 Evans & De Shazo On-call historical evaluation services On-Call No No No Community Development Not to exceed $500,000.00 11/6/2015 11/6/2018 3.00 Partial $ 166,667 20 26 G2 Forensic Investigations Public safety candidate background checks On-Call No No No Human Resources Not to exceed $60,000.00 7/6/2016 12/31/2017 1.49 Yes $ 40,331 21 27 Garavaglia Architecture On-call historical evaluation services On-Call No No No Community Development Not to exceed $500,000.00 11/6/2015 11/6/2018 3.00 Yes $ 166,667 1 8 13 15 17 DRAFT DRAFT 10.A.a Packet Pg. 353 Attachment: DRAFT Consultant Contracts Index (1490 : Consultant Listing) DRAFT DRAFT City Consultant Listing DRAFT Firm # Row #Consultant Firm Name Scope of Work Specific Tasks or On-Call Contract Project Management Staff Augmentation Provide Annual Report Department Contract Amount Term Start Term End Years General Fund Funded Annual Average Contract1 22 28 Goodwin Consulting Group, Inc.Adminstration - Community Facilities District Specific Task No No No Public Works 2011-1 $1,500/year adjusted at 5% first 2 years 2012-1 - $10.00/parcel + hourly service rates and additional expenses 7/1/2017 7/1/2018 1.00 No $ 26,173 23 29 Hammet & Edison, Inc. Consulting engineers broadcast & wireless/peer review On-Call No No No Community Development Not Available N/A N/A N/A No $ 3,600 24 30 Harris & Associates City surveyor services On-Call No No No Public Works Not to exceed $300,000.00 7/2/2015 6/29/2018 2.99 Yes $ 100,183 31 Hexagon Welburn traffic studies Specific Task Yes No No Public Works Not to exceed $63,000.00 3/17/2017 6/30/2017 0.29 No $ 63,000 32 Hexagon Traffic impact trigger analysis at First Street and Santa Teresa Blvd. Specific Task No No No Public Works Not to exceed $8,000 1/15/2018 6/30/2018 0.45 Yes $ 8,000 33 Hexagon City-wide traffic studies Specific Task Yes No No Public Works Not to exceed $23,000.00 3/10/2017 2/24/2020 2.96 No $ 7,766 26 34 Higgins, Keith B.City traffic engineering services On-Call No Yes No Public Works Not to exceed $49,999.00 6/1/2017 12/31/2017 0.58 Yes $ 49,999 27 35 HMH Engineers On-call civil engineering services- Auto Mall Parkway concept On-Call Yes No No Public Works No set amount payment schedule 10/1/2012 10/1/2017 5.00 No $ 316,752 28 36 HydroScience Water and storm utility design services On-Call Yes No No Public Works Not to exceed $505,550.00 3/10/2014 3/10/2018 4.00 No $ 126,301 29 37 Innovative Claim Solutions Workers compensation third party administrator Specific Task No No Yes Human Resources Not to exceed $89,000 7/1/2016 6/30/2018 2.00 Partial $ 44,561 30 38 Kimley-Horn On-call planning services On-Call No No No Community Development Not to exceed $1,000,000.00 11/6/2015 11/6/2018 3.00 Yes $ 333,333 31 39 Lynx Technologies, Inc.Consultant services for GIS On-Call No No No Public Works Not to exceed $200,000.00 12/15/2013 12/31/2017 4.05 No $ 49,425 40 Management Partners Community Development review process Specific Task No No No Community Development Not to exceed $59,670.20 9/19/2016 9/18/2017 1.00 Partial $ 59,670 41 Management Partners Consulting services (Interim Public Works Director) Specific Task No Yes No Public Works Not to exceed $170,000.00 12/15/2016 12/31/2017 1.04 Partial $ 162,861 33 42 Management Partners Purchase policy review Specific Task No No No Finance Not to exceed $32,600 1/15/2018 12/31/2018 0.96 Partial $ 32,600 34 43 M-Group On-call environmental services On-Call No No No Community Development Not to exceed $1,000,000.00 11/6/2015 11/6/2018 3.00 Partial $ 333,333 44 Michael Baker International On-call environmental review On-Call No No No Community Development Not to exceed $1,000,000.00 11/6/2015 11/6/2018 3.00 Yes $ 333,333 45 Michael Baker International On-call planning services On-Call No No No Community Development Not to exceed $1,000,000.00 11/6/2015 11/6/2018 3.00 Yes $ 333,333 46 Michael Baker International High Speed Rail peer review Specific Task No No No Community Development Not to exceed $80,148.00 9/1/2017 6/30/2018 0.83 Partial $ 80,148 36 47 Mintier Harnish Planning Consultants Contractual services for General Plan Specific Task Yes No No Community Development Not to exceed $2,460,279.00 8/1/2013 6/30/2020 6.92 Yes $ 355,644 37 48 MNS Engineers, Inc.Construction management and inspection services On-Call Yes No No Public Works Not to exceed $206,869.00 10/10/2014 10/9/2017 3.00 No $ 68,956 49 Mott MacDonald Group Multi-way stop warrant evaluations and 10th and Luchessa at-grade crossing Specific Task No No No Public Works Not to exceed $98,300.00 5/25/2016 5/26/2019 3.00 No $ 32,737 50 Mott MacDonald Group Upper Welburn Ave traffic data collection Specific Task Yes No No Public Works Not to exceed $2,438.00 6/23/2017 6/30/2018 1.02 No $ 2,392 39 51 NBS Government Finance Group Consultant for bonds On-Call No No Yes Finance No set amount payment schedule 4/1/2015 ongoing 1.00 No $ 9,049 25 32 35 38 DRAFT DRAFT 10.A.a Packet Pg. 354 Attachment: DRAFT Consultant Contracts Index (1490 : Consultant Listing) DRAFT DRAFT City Consultant Listing DRAFT Firm # Row #Consultant Firm Name Scope of Work Specific Tasks or On-Call Contract Project Management Staff Augmentation Provide Annual Report Department Contract Amount Term Start Term End Years General Fund Funded Annual Average Contract1 52 NexLevel Agreement for IT strategic plan consulting services Specific Task No No No Information Technology Not to exceed $77,400.00 10/1/2017 6/30/2018 0.75 Partial $ 77,400 53 NexLevel Enterprise resource planning software project management agreement Specific Task Yes No No Information Technology Not to exceed $534,725 4/19/2018 12/31/2021 3.70 Partial $ 144,360 54 NexLevel Land management system software project management agreement Specific Task Yes No No Information Technology Not to exceed $232,950 4/19/2018 12/31/2021 3.70 Yes $ 62,890 55 Nova Partners, Inc Construction management San Ysidro Park Pathway Project Phase 2 Specific Task Yes No No Public Works Not to exceed $19,140.00 2/9/2017 2/9/2019 2.00 No $ 9,570 56 Nova Partners, Inc Fire station assessment Specific Task No No No Fire Not to exceed $34,950.00 6/3/2016 6/1/2018 1.99 Yes $ 17,523 42 57 Personal Impression Paint Co.Graffiti abatement contractor On-Call No No No Police Not to exceed $30,000.00 7/19/2016 6/30/2021 4.95 Yes $ 30,000 43 58 Placeworks High Speed Rail contractual services On-Call Yes No No Community Development Not to exceed $829,810.37 4/21/2015 6/30/2018 3.19 Yes $ 259,761 59 Regional Governmental Services Provides planning advisors to support City staff Specific Task No Yes No Community Development Not to exceed $99,999 10/12/2017 Month to Month 1.00 Yes $ 99,999 60 Regional Governmental Services Temporary HR Analyst until position filled On-Call No Yes No Human Resources Not to exceed $40,000 6/12/2017 10/31/2017 0.39 Partial $ 40,000 45 61 Rincon Consultants On-call planning services On-Call No No No Community Development Not to exceed $1,000,000.00 11/6/2015 11/6/2018 3.00 Yes $ 333,333 46 62 Safety Network Signs, Inc.Traffic regulatory sign inventory and retroflectivity assessment Specific Task No No No Public Works Not to exceed $69,807.00 10/3/2016 10/3/2019 3.00 No $ 23,269 47 63 Sobel Communications Community engagement training and consultation On-Call No No No Administration Not to exceed $45,500.00 8/1/2017 6/30/2018 0.91 Yes $ 45,500 48 64 Stanford Medical Center Medical Director to oversee EMS program - mandated per contract with Santa Clara County Specific Task No No No Fire Annually $15,000.00 8/8/2017 8/7/2020 3.00 Yes $ 15,000 49 65 TJKM On-call traffic engineering services - assessment/recommendation for bike/ped improvements on First St. On-Call Yes No No Public Works Not to exceed $15,000.00 4/18/2017 6/30/2018 1.20 Yes $ 12,500 50 66 TRB and Associates On-call building and fire inspection and plan review On-Call No Yes No Community Development Not to exceed $30,000.00 3/22/2018 3/22/2021 3.00 Yes $ 9,991 51 67 Urban Planning Partners On-call planning services On-Call No No No Community Development Not to exceed $1,000,000.00 11/6/2015 11/6/2018 3.00 Yes $ 333,333 52 68 West Coast Arborists, Inc Tree maintenance work Specific Task No No No Public Works Not to exceed $508,000.00 7/11/2016 7/11/2019 3.00 Yes $ 169,333 53 69 West Coast Code Building inspections and in-house plan review On-Call No Yes No Community Development Not to exceed $15,000.00 3/22/2018 3/22/2021 3.00 Yes $ 4,995 54 70 Weston Miles Architects Gilroy Arts Center design Specific Task No No No Recreation No to Exceed $35,000 12/11/2017 6/30/2018 0.55 Yes $ 35,000 55 71 Wood Environment and Infrastructure Solutions Corporation Yard Storm Water Improvements Design and Engineering Specific Task No No No Public Works Not to exceed $118,200 5/8/2018 1/31/2019 0.73 No $ 118,200 1) Annual contract amount is an evenly pro-rated amount of the not to exceed amount, or amount authorized by purchase order for this year, depending upon if the contract has a specific payment amount identified $ 8,795,838 Contracts without a set amount or payment schedule had their annual amounts determined based upon purchase order amounts authorized Total Amount: 41 44 40 DRAFT DRAFT 10.A.a Packet Pg. 355 Attachment: DRAFT Consultant Contracts Index (1490 : Consultant Listing)