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HomeMy WebLinkAbout12-01-2015 Council Agenda Packet Tuesday, December 1, 2015 6:00 PM REGULAR MEETING Council Chamber 990 Palm Street San Luis Obispo Page 1 CALL TO ORDER: Mayor Jan Marx ROLL CALL: Council Members Dan Carpenter, Carlyn Christianson, Dan Rivoire, Vice Mayor John Ashbaugh, and Mayor Jan Marx PLEDGE OF ALLEGIANCE:Council Member Christianson PRESENTATIONS 1. PRESENTATION - CERTIFICATE OF RECOGNITION TO OUTGOING VICE MAYOR JOHN ASHBAUGH (MARX – 5 MINUTES) Presentation of a Certificate of Recognition to outgoing Vice Mayor John Ashbaugh. 2. PROCLAMATION - GIVING TUESDAY (MARX – 5 MINUTES) Presentation of a Proclamation to Julia Roca, Lesley Santos Dierks, and Jenna Smith representing Spokes, declaring December 1, 2015 as "Giving Tuesday." APPOINTMENTS 3. VICE MAYOR APPOINTMENT FOR 2016 (ANSOLABHERE/MAIER – 5 MINUTES) Recommendation Appoint Council Member Dan Carpenter as Vice Mayor to serve a one-year term commencing upon appointment. San Luis Obispo City Council Agenda December 1, 2015 Page 2 4. APPOINTMENT TO THE HUMAN RELATIONS COMMISSION (HRC) (ANSOLABHERE/MAIER/GOODWIN – 5 MINUTES) Recommendation In accordance with the recommendations of the Council Subcommittees, appoint Paul Or ton to the Human Relations Commission, to complete an unexpired term through March 31, 2017. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (not to exceed 15 minutes total) The council welcomes your input. You may address the council by completing a speaker slip and giving it to the city clerk prior to the meeting. At this time, you may address the council on items that are not on the agenda. Time limit is three minutes. State law does not allow the council to discuss or take action on issues not on the agenda, except that members of the council or staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights (gov. Code sec. 54954.2). Staff may be asked to follow up on such items. CONSENT AGENDA A member of the public may request the Council to pull an item for discussion. Pulled items shall be heard at the close of the Consent Agenda unless a majority of the Council chooses another time. The public may comment on any and all items on the Consent Agenda within the three minute time limit. 5. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES Recommendation Waive reading of all resolutions and ordinances as appropriate. 6. MINUTES OF THE CITY COUNCIL MEETING OF OCTOBER 20, 2015 (ANSOLABHERE/MAIER) Recommendation Approve the Minutes of the City Council meeting of October 20, 2015. San Luis Obispo City Council Agenda December 1, 2015 Page 3 7. ALLOCATION OF PUBLIC ART FUNDS FOR UTILITY BOX ART AND PUBLIC ART MAINTENANCE PROJECTS FOR 2015-17 (STANWYCK/MUDGETT) Recommendation 1. Approve the appropriation of $35,126 in 2015-16 Development Art-In-Lieu fees to the Public Art Fund in support of Public Art projects. 2. Approve the use of Public Art funds in the amount of $48,000 for the repainting of the Utility Box Art program Phase One; and 3. Approve the use of Public Art funds in the amount of $28,500 for the public art maintenance projects. 8. AMEND THE JOINT USE AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND SAN LUIS OBISPO COASTAL UNIFIED SCHOOL DISTRICT (SLCUSD) (STANWYCK/STEPHENSON) Recommendation As recommended by the Parks and Recreation Commission, approve Amendment Number One to the Joint Use Agreement between the City and the SLCUSD and authorize the Mayor to execute the agreement. 9. EXTENSION OF THE LAGUNA LAKE GOLF COURSE CONCESSIONAIRE LEASE AGREEMENT WITH ACHIEVEMENT HOUSE, INC. AND REDUCTION OF RENTAL PAYMENT (STANWYCK/MUDGETT) Recommendation As recommended by the Parks and Recreation Commission: 1. Eliminate rental payments during the initial term of the Amended Concessionaire Agreement between the City and Achievement House, Inc. 2. Authorize Amendment No. 2 to Agreement which approves an extension of the Concessionaire Lease between the City and Achievement House through October 19, 2019 at a rental rate of $1,800 per annum. San Luis Obispo City Council Agenda December 1, 2015 Page 4 10. SLO BASEBALL ALLIANCE (SLO BLUES) STADIUM USE AGREEMENT (STANWYCK/HYFIELD) Recommendation As recommended by the Parks and Recreation Commission, approve a Stadium Use Agreement with the SLO Baseball Alliance, LLC (the “SLO Blues”) for the use of San Luis Obispo Baseball Stadium at Sinsheimer Park for 2015 to 2021 and authorize the Mayor to execute the Agreement. 11. ADMINISTERING AGENCY-STATE COOPERATIVE WORK AGREEMENTS FOR FEDERAL AID PROJECTS (GRIGSBY/MCGUIRE) Recommendation Adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, authorizing the Director of Public Works to execute cooperative work agreements with the State of California Department of Transportation,” for Federal Aid projects and any subsequent program supplements. 12. AUTHORIZE REQUEST FOR PROPOSAL FOR PARKING CITATION PROCESSING SERVICES, SPECIFICATION NO 91430 (GRIGSBY/BROWN) Recommendation 1. Authorize the issuance of a Request for Proposal (RFP) for Parking Citation Processing Services, Specification No. 91430. 2. Authorize the City Manager to enter into a contract with the successful bidder should proposals be within the authorized budgeted amount. San Luis Obispo City Council Agenda December 1, 2015 Page 5 PUBLIC HEARINGS 13. CONSIDERATION OF A MEMORANDUM OF AGREEMENT FOR INTERIM WATER AND SEWER SERVICE ASSOCIATED WITH THE PROPOSED ANNEXATION OF APPROXIMATELY 40 ACRES OF PROPERTY ALONG FIERO LANE AND CLARION COURT - PROJECT INCLUDES AN ADDENDUM TO THE AIRPORT AREA AND MARGARITA AREA ENVIRONMENTAL IMPACT REPORT – ORDINANCE INTRODUCTION (CODRON/CARLONI – 60 MINUTES) Recommendation 1. Adopt a Resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, approving and authorizing the Mayor to execute a Memorandum of Agreement regarding the proposed annexation and property along Fiero Lane and Clarion Court and the provision of Interim Water and Sewer service (850 Fiero Lane).” 2. Approve an Addendum to the Airport Area and Margarita Area Environment Impact Report. 3. Introduce an Ordinance entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, amending Municipal Code Chapter 13.16 to allow Interim Water and Sewer Service associated with the proposed future annexation of the Fiero Lane and Clarion Court area (850 Fiero Lane).” BUSINESS ITEMS 14. ACTION FOR CITY CIVILITY REPORT RECOMMENDATIONS (STALEY/WALLACE – 30 MINUTES) Recommendation 1. Approve implementation strategies for the City led Neighborhood Wellness/Community Civility recommendations. 2. Make no changes to the City membership of the Student Community Liaison Committee. San Luis Obispo City Council Agenda December 1, 2015 Page 6 COUNCIL LIAISON REPORTS (Not to exceed 15 minutes) Council Members report on conferences or other City activities. Time limit—3 minutes each. COUNCIL COMMUNICATIONS (Not to exceed 15 minutes) At this time, any Council Member or the City Manager may ask a question for clarification, make an announcement, or report briefly on his or her activities. In addition, subject to Council Policies and Procedures, they may provide a refer ence to staff or other resources for factual information, request staff to report back to the Council at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda. (Gov. Code Sec. 54954.2) ADJOURNMENT Regular City Council Meetings are scheduled for Tuesday, December 15, 2015 at 4:00 p.m. and 6:00 p.m., in the Council Hearing Room and Council Chamber, respectively, 990 Palm Street, San Luis Obispo, California. San Luis Obispo City Council Agenda December 1, 2015 Page 7 LISTENING ASSISTIVE DEVICES are available for the hearing impaired--please see City Clerk. The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk’s Office at (805) 781-7100 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7107. City Council regular meetings are televised live on Charter Channel 20. Agenda related writings or documents provided to the City Council are available for public inspection i n the City Clerk’s Office located at 990 Palm Street, San Luis Obispo, during normal business hours, and on the City’s website www.slocity.org. Persons with questions concerning any agenda item may call the City Clerk’s Office at (805) 781-7100. Page intentionally left blank. Meeting Date: 12/1/2015 FROM: Jon Ansolabehere, Interim City Clerk Prepared By: John Paul Maier, Assistant City Clerk SUBJECT: VICE MAYOR APPOINTMENT FOR 2016 RECOMMENDATION Appoint Council Member Dan Carpenter as Vice Mayor to serve a one -year term commencing upon appointment. DISCUSSION Section 408 of the City's Charter requires that the Council elect one of its members to serve in the position of Vice Mayor. Section 3.2 of the Council Policies and Procedures provides that the appointment of the Vice Mayor shall be for a one-year term, that the appointment shall be made on a rotational basis, and that the appointment shall go to the next senior member. This practice ensures that each Council Member will have an opportunity to serve as Vice Mayor during his or her term. Following current Council policy of rotating the Vice Mayor position, and consistent with Council practice over the past eight years, Council Member Carpenter is next in line for the opportunity to serve as Vice Mayor. The appointment of Vice Mayor for the prior nine years has been as follows: 1. Council Member Mulholland 2007 2. Council Member Brown 2008 3. Council Member Settle 2009 4. Council Member Carter 2010 5. Council Member Ashbaugh 2011 6. Council Member Carpenter 2012 7. Council Member Smith 2013 8. Council Member Christianson 2014 9. Council Member Ashbaugh 2015 10. Council Member Carpenter (Current Recommendation) Looking to the future, the rotation indicates that Council Member Rivoire would serve in 2017. This practice ensures that each Council Member will serve one year of his/her four-year term in the capacity of Vice Mayor. 3 Packet Pg. 8 FISCAL IMPACT There are no fiscal impacts associated with this recommendation. 3 Packet Pg. 9 Meeting Date: 12/1/2015 FROM: Jon Ansolabehere, Interim City Clerk Prepared By: Heather Goodwin, Deputy City Clerk SUBJECT: APPOINTMENT TO THE HUMAN RELATIONS COMMISSION (HRC) RECOMMENDATION In accordance with the recommendations of the Council Subcommittee, appoint Paul Orton to the Human Relations Commission, to complete an unexpired term through March 31, 2017. DISCUSSION Background Human Relations Commission (Subcommittee Members Ashbaugh and Rivoire) Due to the resignation of Janet Pierucci, effective September 18, 2015, there was an unscheduled vacancy on the Human Relations Commission. The Council Liaison Subcommittee recommends appointment of Paul Orton to the Human Relations Commission (HRC), effective December 1, 2015, to a term expiring on March 31, 2017. RECRUITMENT The following Advisory Bodies have vacancies and interested individuals are encouraged to apply: 1. Tourism Business Improvement District (1) 2. Administrative Review Board (3) AVAILABLE FOR REVIEW IN THE COUNCIL OFFICE Hard copies of the HRC application have been provided to the City Council and are available for public review in the City Clerk’s office. 4 Packet Pg. 10 Page intentionally left blank. City of San Luis Obispo, Council Agenda, City Hall, 990 Palm Street, San Luis Obispo Tuesday, October 20, 2015 Regular Meeting of the City Council CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on Tuesday, October 20, 2015 at 6:00 p.m. in the Council Chamber, located at 990 Palm Street, San Luis Obispo, California, by Mayor Marx. ROLL CALL Council Members Present: Council Members Dan Carpenter, Carlyn Christianson, Dan Rivoire, Vice Mayor John Ashbaugh, and Mayor Jan Marx City Staff Present: Katie Lichtig, City Manager; Christine Dietrick, City Attorney; Derek Johnson, Assistant City Manager; Assistant City Clerk John Paul Maier were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. PLEDGE OF ALLEGIANCE Council Member Rivoire led the Pledge of Allegiance. NEW HIRES 1. TERESA PURRINGTON, CODE ENFORCEMENT SUPERVISOR Community Development Director Codron presented a brief introduction. 2. MARYANNA ESPEJO-MOSES, CODE ENFORCEMENT ADMINISTRATIVE ASSISTANT Community Development Director Codron presented a brief introduction. 3. DIANE DOSTALEK, SENIOR CIVIL ENGINEER Community Development Director Codron presented a brief introduction. 6.a Packet Pg. 11 Attachment: a - Minutes of October 20, 2015 (1199 : Minutes of October 20, 2015) San Luis Obispo City Council Minutes of October 20, 2015 Page 2 APPOINTMENTS 4. APPOINTMENT TO THE PERSONNEL BOARD (PB) (ANSOLABEHERE / GOODWIN – 5 MINUTES) Assistant City Clerk Maier reviewed the contents of the City Council Agenda Report. MOTION BY COUNCIL MEMBER CARPENTER, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to appoint David Wehner to the Personnel Board, for a term to expire on March 31, 2017. PUBLIC COMMENT Mary Lou Johnson, San Luis Obispo, spoke on the need for maintenance of a trail course located near Spanish Oaks Drive and Islay Hill; explained that the main issues are maintenance to the playground equipment at the park and brush clearing on the trail; added that she is working with Associate Planner Gershow on a Neighborhood Matching Grant Program 2015-16 Application, anticipating to clean up the Islay Hill Open Space area. Cheryl McLean, San Luis Obispo, spoke on the Planning Commission Meeting held on September 23, 2015, regarding the action for Item 1: 159 Broad Street; urged the City Council to direct staff to place an Open Space overlay over the remainder of the parcel and conduct an analysis of the importance of the wildlife corridor and history of community’s concern with an open space easement; recommended that the City Council review the video of the Planning Commission Meeting and consider the conflict regarding zoning and the general plan. Don Hedrick, San Luis Obispo, expressed concerns regarding the need for charging stations for persons with disabilities who use electric wheelchairs; explained that the Obama Phone program gives low income Americans free cell phones and there is also a need for charging stations for the cell phones; opined that the local businesses in the City may be able to assist with the community’s needs regarding space for charging stations. Steve Barasch, San Luis Obispo, expressed concerns with the need to manage flood control near the surrounding properties of the San Luis Obispo Creek, flood channels, and waterways; reviewed the contents of an article by the Los Angeles Times entitled, “Welcome Sign: A new El Niño forecast shows the rain reaching into northern California, where it’s especially needed”; submitted photographs of views from his property at 460 Dana Street, highlighting present conditions near the San Luis Obispo Creek banks; explained that he will submit a letter to the City Attorney’s Office regarding the need for maintenance at the San Luis Creek banks and surrounding areas. In response to public comment, Mayor Marx inquired about the Planning Commission’s decision regarding 159 Broad Street. In response to Mayor Marx’s inquiry, Community Development Director Codron explained the features of the property regarding open space and the Planning Commission’s action for a minor subdivision; added that a memo will be provided to City Council to further explain different courses of action. 6.a Packet Pg. 12 Attachment: a - Minutes of October 20, 2015 (1199 : Minutes of October 20, 2015) San Luis Obispo City Council Minutes of October 20, 2015 Page 3 CONSENT AGENDA MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to approve Consent Agenda Items 5 thru 14. 5. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to waive reading of all resolutions and ordinances as appropriate. 6. MINUTES OF THE CITY COUNCIL MEETINGS OF SEPTEMBER 15 AND OCTOBER 6, 2015 (ANSOLABEHERE) MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to approve the Minutes of the City Council meetings of September 15 and October 6, 2015. 7. GOLF COURSE RESTROOM REPLACEMENT, SPECIFICATION NO. 91327 (GRIGSBY/VAN BEVEREN) MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to: 1. As recommended by the Parks and Recreation Commission approve plans and specifications for the Golf Course Restroom Replacement Project, Specification No. 91327. 2. Authorize staff to advertise for bids, and authorize the City Manager to award the contract if the lowest responsible bid is with the Engineer’s Estimate of $290,000. 8. ORDINANCE NO. 1624 (SECOND READING) - GRANTING A FRANCHISE TO SAN LUIS GARBAGE COMPANY FOR FOOD AND GREEN WASTE COLLECTION SERVICES (MATTINGLY/MUNDS) MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to adopt Ordinance No. 1624 (2015 Series) entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, granting a franchise to San Luis Garbage Company for food and green waste collection, processing and/or disposal within the City of San Luis Obispo.” 9. APPROVAL OF THE FINAL MAP FOR TRACT 3057, 3080 ROCKVIEW PLACE (TR 202-13) (CODRON/HANNULA/DOSTALEK) MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to adopt Resolution No. 10671 (2015 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, approving the Final Map for Tract 3057 (3080 Rockview Place, TR 202-13),” and authorize the Mayor to execute a Subdivision Agreement. 6.a Packet Pg. 13 Attachment: a - Minutes of October 20, 2015 (1199 : Minutes of October 20, 2015) San Luis Obispo City Council Minutes of October 20, 2015 Page 4 10. AFFORDABLE HOUSING FUND APPROPRIATION FOR THE SAN LUIS OBISPO COUNTY HOUSING TRUST FUND (HTF) (CODRON/WISEMAN) Vice Mayor Ashbaugh expressed support for the allocation to the San Luis Obispo County Housing Trust Fund. MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to appropriate $60,000 from the Affordable Housing Fund for the San Luis Obispo County Housing Trust Fund. 11. AMENDMENT NO. 2 TO THE CITY/DIGITAL WEST FIBER OPTIC INFRASTRUCTURE AGREEMENT (JOHNSON/SCHMIDT) MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to approve of and authorize the Mayor to execute the Second Amendment to the City/Digital West Fiber Optic Infrastructure Agreement to allow Digital West to expand its fiber optic network. 12. FIRE STATION ALERTING SYSTEM SERVICE AGREEMENT (OLSON/COX) MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to: 1. Approve a five year agreement with US Digital Designs, Inc. for $146,595.00. 2. Authorize the Fire Chief to execute a service agreement. 13. YELLOW CAB TAXI PURCHASE OF 234 TAXI LLC (GRIGSBY/ANGUIANO) Vice Mayor Ashbaugh expressed concerns regarding the declining market share of taxi services and unregulated ride services. MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to approve transfer of 234 Taxi’s Certificates of Public Convenience and Necessity to Yellow Cab. 6.a Packet Pg. 14 Attachment: a - Minutes of October 20, 2015 (1199 : Minutes of October 20, 2015) San Luis Obispo City Council Minutes of October 20, 2015 Page 5 14. ORDINANCE NO. 1625 (SECOND READING) - AMENDING CHAPTERS 1.20, 1.24 AND 15.02 AND ADDING NEW CHAPTER 2.30 TO THE SAN LUIS OBISPO MUNICIPAL CODE TO STREAMLINE THE ADMINISTRATIVE CITATION APPEALS PROCESS AND CREATE THE ADMINISTRATIVE REVIEW BOARD (DIETRICK/WHITE) MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to adopt Ordinance No. 1625 (2015 Series) entitled “An Ordinance of the City Council of the City of San Luis Obispo, California, repealing and replacing Chapter 1.24 (Administrative Code Enforcement Procedures) of Title 1, Amending Section 1.20.020 of Title 1, Amending Chapter 15.02 (Building Codes Adopted) to add Section 15.02.015 of Title 15 (Chapter 1.24 to supersede conflicting Administrative Citation and Review Provisions of Building Construction and Fire Prevention Regulations), and adding Chapter 2.30 (Administrative Review Board) to Title 2, of the San Luis Obispo Municipal Code.” BUSINESS ITEM 15. 2014-15 TOURISM BUSINESS IMPROVEMENT DISTRICT ANNUAL REPORT Tourism Manager Cano and Tourism Business Improvement District Board Chair Patel narrated a PowerPoint presentation entitled “2014-15 Tourism Business Improvement District Annual Report” and responded to Council inquiries. Tourism Business Improvement District Board Chair Patel presented a brief history of the report and strategic plan. The City Council expressed gratitude to Tourism Manager Cano and the TBID Committee for being sensitive to neighborhood concerns, MOTION BY COUNCILMEMBER CHRISTIANSON, SECOND BY VICE MAYOR ASHBAUGH, CARRIED 5-0, to: 1. Receive and approve the Tourism Business Improvement District (TBID) Board’s 2014- 15 annual report. 2. Adopt Resolution No. 10672 (2015 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, declaring its intention to continue the San Luis Obispo Tourism Business Improvement District, to continue the basis for and to levy the assessment for the district, and to set a date for the public hearing on the district and the assessment for 2015-16” at the same rate as in fiscal year 2014-15. (Public Hearing to be scheduled for November 3, 2015) 6.a Packet Pg. 15 Attachment: a - Minutes of October 20, 2015 (1199 : Minutes of October 20, 2015) San Luis Obispo City Council Minutes of October 20, 2015 Page 6 STUDY SESSION 16. UPDATE AND INPUT ON PROGRESS OF 2015 FIRE MASTER PLAN FOCUSING ON RESPONSE COVERAGE FOR FIRE, RESCUE, AND MEDICAL EMERGENCIES (OLSON – 45 MINUTES) Fire Chief Olson and Citygate Principal Consultant Gary narrated a PowerPoint presentation entitled “Fire Master Plan Update Preliminary Results Briefing” and responded to Council inquiries. Vice Mayor Ashbaugh directed staff to make corrections to numbering of sites on page 208 of the Agenda Packet entitled, “Proposed Development sites” and recommended that the proposed project on Madonna Road needs to be included on the map. In response to Vice Mayor Ashbaugh’s recommendations, Chief Olson noted that the information provided on the slides of the PowerPoint presentation was developed earlier this year and stated that a final report with updates regarding new developments will be provided at a future City Council meeting. Don Hedrick, San Luis Obispo, pointed out on slide 15 of the Powerpoint Presentation entitled “Fire Master Plan Update Preliminary Results Briefing,” that the map does not visualize traffic calming effect on Broad Street; inquired about the use of Sacramento Drive as an alternative travel route for emergency responses. Victor Montgomery, Avila Beach, expressed support to the City Council for working with Citygate; explained that similar issues arise in other communities regarding emergency responses and explained that Citygate Principal Consultant Gary has extensive experience; inquired about the alternative and capital difference of using a small crew as alternative for emergency responses. In response to Mr. Hedrick’s inquiries regarding traffic calming, Fire Chief Olson explained that a model is developed by Quickest Route software and staff for route selection for emergency responses; explained that communication is established with Cal Fire regarding the location for emergency responses, considering fire or medical emergencies. City Council received an update to the 2015 Fire Master Plan; consensus was provided by Council, directing staff to include total response time and report on the following policies: 1. Revise the 4 minute emergency response time policy and define total travel time for Code 3 calls for service. 2. Consider the construction and staffing of a fifth fire station in the southern area of the City in order to enhance the probability of achieving established response time standards. 3. Explore options for incrementally addressing emergency response coverage gaps, such as initially addressing the medical response gap with a differently staffed and configured crew, and building toward full fire, rescue and medical services as the region develops and additional funding is realized. 6.a Packet Pg. 16 Attachment: a - Minutes of October 20, 2015 (1199 : Minutes of October 20, 2015) San Luis Obispo City Council Minutes of October 20, 2015 Page 7 4. Consider land based financing models for the Master Plan, such as a Community Facilities District, to finance any funding gap so that new development pays its fair share for building and operating a fifth fire station. LIAISON REPORTS Council liaison reports were received from Mayor Marx. COUNCIL COMMUNICATIONS Mayor Marx reported that she attended the California League of Cities Conference in San Jose, California; announced that the Performance Arts Center has developed a Strategic Plan; and expressed gratitude to City Manager Lichtig for her assistance in the development of the Strategic Plan. Vice Mayor Ashbaugh expressed gratitude to the City staff with their aid to the community, providing medical services and flu shot vaccine doses at Fire Station 1. Councilmember Rivoire spoke on concerns by the community and Downtown Association regarding parking in the downtown area. In response to Councilmember Rivoire’s inquiry, City Manager explained that additional information is being evaluated for the proposed Palm-Nipomo Parking Structure and will be presented to the City Council at a future City Council Meeting. ADJOURNMENT The next Regular City Council Meeting is scheduled for Tuesday, November 3, 2015 at 6:00 p.m. in the Council Chamber, 990 Palm Street, San Luis Obispo, California. __________________________ Jon Ansolabehere Interim City Clerk APPROVED BY COUNCIL: XX/XX/2015 6.a Packet Pg. 17 Attachment: a - Minutes of October 20, 2015 (1199 : Minutes of October 20, 2015) Page intentionally left blank. Meeting Date: 12/1/2015 FROM: Shelly Stanwyck, Parks and Recreation Director Prepared By: Melissa C. Mudgett, Recreation Manager SUBJECT: ALLOCATION OF PUBLIC ART FUNDS FOR UTILITY BOX ART AND PUBLIC ART MAINTENANCE PROJECTS FOR 2015-17 RECOMMENDATION 1. Approve the appropriation of $35,126 in 2015-16 Development Art-In-Lieu fees to the Public Art Fund in support of Public Art projects; and 2. Approve the use of Public Art funds in the amount of $48,000 for the repainting of the Utility Box Art program Phase One; and 3. Approve the use of Public Art funds in the amount of $28,500 for the public art maintenance projects. DISCUSSION Background – Council Practice of Approving Public Art Projects Following CIP Approval Every two years, upon the approval of the Financial Plan by City Council, public art funds arising from General Fund Capital Improvement Projects (CIP) are placed in the City’s Public Art Fund. These City-project based funds are augmented with additional funding from the Art in Private Development fees collected from qualified private development projects (art-in-lieu fee). As monies are cumulated they are then proposed by staff for allocation among project(s) identified by the CIP Review Committee with final public art project selection approval by Council. Funding for the City’s Public Art Program The City’s Public Art program receives funding from two sources: an appropriate allocation from qualified General Fund CIPs and art-in-lieu fees. This funding is used to support various public art projects throughout the City. Currently, there is $164,830 in Public Art Fund Reserves available to funding public art projects for 2015-17. This total includes the following accumulation of funding: 1. $35,126 from the Art-In-Lieu Fees Since the adoption of the City’s Public Art in Private Development program in 2000, private property owners and developers have been required to incorporate public art in qualified new developments or substantially improved developments in the City, or pay a 7 Packet Pg. 18 public art in-lieu fee. The minimum cost of the public art, including installation, is an amount equal to one-half of one percent of construction costs in excess of $100,000. To- date, art in-lieu fees totaling $35,126 have been collected in 2015-16. Staff recommends that Council appropriate $35,126 to the Public Art Fund in development in-lieu fees collected to-date. 2. $36,400 from General Fund Capital Improvement Projects During the development of the 2015-17 Financial Plan, the Finance Director reviewed the Capital Improvement Projects and calculated the 1% for public art costs and applied this to eligible General Fund based projects. The 2015-16 fiscal year CIP allocation for public art has been estimated at $36,400. (Attachment A). This allocation was added to the Public Art Fund balance as of July 1st. Public Art Allocations Proposed Are Limited in Scope Currently the City is developing its first ever Public Art Master Plan which is anticipated for Council consideration in early 2016. The Public Art Master Plan is intended to provide direction to the public art program staff, Advisory Bodies, and the City Council on the planning and processes necessary to further develop, administer, and maintain a dynamic public art program in the City. More specifically, the Master Plan will clarify key themes and provide a comprehensive vision for the next 25 years of the program by providing recommendations for the selection and placement of public art throughout the community, outlining future funding sources, and defining any associated resource needs necessary to continue to achieve the community’s vision for public art. Proposed Funding Allocation and Project Discussion For Public Art for 2015-16 At this time, staff is seeking Council’s approval and funding allocation to support a needed and timely “update” to the temporary utility box program and to address ongoing public art maintenance projects which should not be delayed. 1. Utility Box Art - Update of Phase One a. History of Utility Box Art In 2010 the City Council approved funding for the Utility Box Art pilot project to temporarily paint sixteen utility boxes throughout the downtown area (Attachment B). This pilot project was initiated by the City with the support of the San Luis Obispo Downtown Association and Arts Obispo. Initially conceived as a graffiti abatement measure to enhance unattractive utility/traffic control boxes at various high visibility intersections in the Downtown core, widespread popularity of the box art program quickly grew and enabled the pilot program to expand. A second phase of the temporary utility box art project was rolled out in 2012 adding 16 more utility boxes to the program. Currently, the Utility Box Art Program has thirty-two (32) painted boxes throughout the City (Attachment C). 7 Packet Pg. 19 b. Policy Update in 2015 In March 2015, The City’s Public Art Policy was updated to include the management of temporary public art, pilot programs and inclusion of Utility Box Art as part of the City’s Public Art Program for temporary art. As recommended in the updated policy, temporary public art shall be on display for a period of approximately five (5 years) until which time renewal is considered if within available funding. c. Update of 20 Boxes is Timely and Consistent with Adopted Policy The Utility Box Art program has proven highly successful in deterring graffiti and remains a very popular program with the local community, tourists and other municipalities who contact the Parks and Recreation Department frequently for information on the utility box program. Staff is recommending a repainting of twenty (20) utility boxes which include 16 first-phase utility boxes and four utility boxes in the second phase (2012) that have received box modifications as a result of required signal upgrades. Staff recommends an allocation of $48,000 in support of this project. This cost approximates $2,400 per box which includes program marketing, permitting, an artist stipend for each box and supplies voucher as well as cleaning, prepping and applying an anti-graffiti top coat to the utility boxes. d. Public Outreach and Advisory Body Review Public outreach for the Utility Box repainting project is expected to begin in February 2016, when members of the public are alerted to the upcoming changes to the existing boxes. It will conclude with the City Council’s approval of selected pieces and actual painting of the boxes. A graphical summary of the review process is provided below; 7 Packet Pg. 20 City staff will seek community engagement the City’s adopted Public Engagement and Noticing (PEN) Manual. Consistent with all public art projects, artist submissions for the Utility Box Art repainting will be evaluated by an Art Selection Jury, Advisory Bodies and the City Council for conformance to the public art criteria and guidelines before the art installation can occur. Art Juries are typically comprised of volunteer representatives of the SLO Arts Council, professional artist(s), neighbor or representative of a neighborhood association, business representative, educator/historian, and as appropriate, a member of the Parks and Recreation Commission, Downtown Association, the Cultural Heritage Committee or the Mass Transportation Committee. 2. Public Art Maintenance In 1990 the City Council established and funded the City’s Public Art pro gram. In 2015, the City added to its public art collection with the completion of two significant public art projects with the SLO Skate Park “Concrete Jungle” trees and the 9/11 World Trade Center Memorial at Fire Station No. 1. Today, the City enjoys a robust public art program with a collection of 70 public art pieces. This collection includes 38 permanent public art pieces located throughout the community and 32 Utility Box Art boxes as temporary public art installations. As the public art program matures, these public art pieces require maintenance and repairs to address health and safety concerns, continue the life expectancy of the piece and to further the enjoyment of art by the community. As currently structured, the Public Art Fund provides for both the purchase of public art and ongoing operational needs such as maintenance and repairs. The Maintenance and Repairs section of the Public Art Manual states the “City has an ethical and legal responsibility to maintain the artistic integrity of an artwork (Calif. Art Preservation Act, Cal. Civ. Code 987 (West Supp. 1985))”. A field evaluation of the City’s public art pieces has been completed and has identified critical repairs needed to address potential health and safety concerns, as well as on-going maintenance to preserve the structural integrity of the art. Staff recommends an allocation of $28,500 for 2005-17 to address the current needs for public art maintenance. Public Art Maintenance Needed 2015-16 Love & Double Joy (1997) - Tile Repairs 5,900 Puck (2003) - Base Repairs, Wash & Waxing 4,100 Seven Sisters Railing (2000) - Powder Coating 5,500 Court of Historic Us Flags (2007) - Tile Repairs 800 Flames of Knowledge (1998) - Powder Coating & Repairs 5,000 Garnet (2002) - Waxing 500 StoryBoard (2004) - Powder Coating 5,000 General Washing/Grafitti Removal of Public Art Pieces 700 Unanticipated Public Art Repairs 1,000 Total Public Art Maintenance Costs 28,500 7 Packet Pg. 21 3. Public Art Projects In Progress Staff continues to make progress in moving forward the public art piece (Olas Portola) planned for the Portola Fountain located at the intersection of Higuera and Marsh Streets. Project design modifications, as recommended by the Architectural Review Commission, were approved by City Council on September 16, 2014. Staff continues to work with the Artist to complete the required structural engineering for the kinetic art piece. Staff anticipates permitting, fabrication, installation and completion of the highly anticip ated art piece in fall 2016. FISCAL IMPACT If the utility box art repainting and public art maintenance projects are approved, $123,456 will remain in the Public Art Fund. Future public art monies received from the FY 2016-17 (both Capital allocation and in-lieu fees) will aggregate with the remaining funds. Any future projects will occur following the Public Art Master Plan’s consideration by Council in early 2016. It is anticipated that the 2016-17 fiscal year will add an estimated $80,000 to the Public Art Fund balance providing for a total of $200,000 available in 2016-17 for future public art projects and implementation of the Public Art Master Plan initiatives. Current Public Art Funds Available and Proposed for Use Resources Public Art Fund Development In-Lieu Fees 35,126 2015-16 Capital Allocation 36,400 Public Art Fund Reserves 128,430 TOTAL 199,956 Expenses Public Art Fund Utility Box Art 48,000 Public Art Maintenenace 28,500 Total 76,500 Available Public Art Fund Balance 123,456 ALTERNATIVES 1. Reallocate public art funds. Council could decide to redistribute the proposed allocations among the proposed projects, allocating more funding than recommended for one project and less for another or could recommend an alternative location for public art. Staff does not recommend this alternative as the program is awaiting a Public Art Master Plan which will provide this type of guidance to the program. 2. Deny public art allocation. Council could choose to deny one or both of the public art projects presented. Staff does not recommend this alternative as the Utility Box Art program has met the program criteria term for repainting. Additionally, staff has completed a maintenance evaluation of the City’s public art and identified critical repairs needed to address potential health and safety concerns. 7 Packet Pg. 22 Attachments: a - 2015-17 Public Art Fund b - 2010 Downtown Maintenance and Beautification CAR c - Box Art Map 7 Packet Pg. 23 7.a Packet Pg. 24 Attachment: a - 2015-17 Public Art Fund (1186 : Public Art Funding) 7.a Packet Pg. 25 Attachment: a - 2015-17 Public Art Fund (1186 : Public Art Funding) 7.a Packet Pg. 26 Attachment: a - 2015-17 Public Art Fund (1186 : Public Art Funding) 7.a Packet Pg. 27 Attachment: a - 2015-17 Public Art Fund (1186 : Public Art Funding) 7.a Packet Pg. 28 Attachment: a - 2015-17 Public Art Fund (1186 : Public Art Funding) FROM: Jay D. Walter, Director of Works Director Betsy Kiser, Director of Parks and Recreation Prepared By: Bridget Fraser, Senior Civil Engineer Shannon Bates, Recreation Manager SUBJECT: DOWNTOWN MAINTENANCE AND BEAUTIFICATION RECOMMENDATIONS: 1. Approve work scope Option 1 which includes completing improvements on three blocks of Higuera Street from Morro to Broad and direct staff to proceed with preparation of construction documents. 2. Authorize the City Manager to approve the plans and specifications for advertising and award the construction contract if bids are within the approved budget of $640,000. 3. As recommended by the Capital Improvement Plan Committee, approve funding in the amount of $34,000 for the downtown utility box public art project. DISCUSSION Background One of the Council’s “Other Important Objectives” in the 2009-11 Financial Plan is expanding Downtown maintenance and beautification efforts. The intent was to enhance the maintenance and beautification of the Downtown through reprioritization of projects, new partnerships, clearer standards and design guidelines, and improved internal and external communications. Specifically, beautification efforts will be focused on downtown signage, solid waste collection, tree maintenance, news rack management, and other enhancements of existing City infrastructure. At the February 23, 2010 Council meeting, staff provided an update on the progress of the Downtown “Objective” and asked Council for direction and input on the desired improvements to be made. The Council report is available for review in the Council Reading File. To summarize, three approaches were suggested by Staff: 1 Implement a block-by-block approach by bringing selected blocks up to standards. 2 Sprinkle improvements throughout the downtown area. 3 Combination of approaches 1 and 2. For the most part, Council’s direction to staff was to first focus improvements on Higuera particularly the completion of the block containing the Wineman Hotel (Higuera Street, from Morro to Chorro). If additional funds were available, staff would then provide Council a “shopping list” of other possible improvements in the downtown. June 15, 2010 7.b Packet Pg. 29 Attachment: b - 2010 Downtown Maintenance and Beautification CAR (1186 : Public Art Funding) Downtown Maintenance and Beatification Page 2 Work Scope Options As shown in the Fiscal Impact section there is approximately $640,000 currently available from various projects that can be used to support improvements to the Downtown. Using this $640,000 target, various work scope scenarios were put together which generally included “completion” of one or more blocks in the downtown by in-filling areas without Mission sidewalk, removing and replacing trees as called for in the Urban Management Plan, upgrading existing tree grates, installing pedestrian lighting, updating trash receptacles and news racks to new standards, upgrading sign posts to new standards, and painting traffic/light poles within the block the standard dark green. In addition to completing a block or blocks, several of the work scopes also included various combinations of improvements outside of the completed block such as, street light/traffic pole painting, replacement of news racks in the downtown, upgrading sign posts in the downtown, replacing all the trash cans in the downtown and providing an allowance for a contingency fund. Staff recommends setting aside a portion of the budget for this contingency fund that can be used for various reasons; such as, absorbing design or construction costs of “unknowns” encountered in the project, and/or be available as matching funds. The concept of matching funds has been used to a small degree in the past few years to leverage City funds with private property owners to obtain additional improvements at a reduced cost. Property owners involved with building improvements frequently express an interest in doing more frontage improvements than are actually required, if the City is willing to provide some funding toward the work. In a couple of instances, the City has paid for the installation of curb and gutter, with the property owner paying for the sidewalk. Sidewalk repair budgets have been significantly reduced and staff has been unable to leverage these changes recently. Another potential use of contingency funds could be to purchase and install trash cans or paint some of the street light poles, above and beyond the approved construction project. The funding could also be used for the originally proposed Warden Bridge resurfacing. This surface has become uneven and pedestrian traffic would benefit from its replacement. Note: For the purpose of this report and project, the “downtown” is the area bounded by Santa Rosa, Palm, Nipomo and Marsh. This area is most consistent with the Downtown Pedestrian Lighting District and the core area of the Mission Sidewalk District. The following matrix summarizes four work scopes based on a budget of $640,000. Refer to Attachment 1 for a visual overview of the work to be completed under each option. These work scopes and estimates are indeed only estimates at this time and final details and costs will be refined once the Council provides guidance on the desired work scope. Per Council direction, all four concepts focus on Higuera Street. All options include completion of the block containing the Wineman Hotel. Staff recommends Option 1 as it most closely meets Councils direction to complete blocks on Higuera. Council may choose the recommended option or any of the other “packaged” work scopes or Council may select other combinations. To help with this, approximate estimates are given for each item for use by Council in the event Council chooses to swap items or include items (increase the budget) or eliminate items (reduce the budget) from the work scope. 7.b Packet Pg. 30 Attachment: b - 2010 Downtown Maintenance and Beautification CAR (1186 : Public Art Funding) Downtown Maintenance and Beatification Page 3 Item Estimate 2 1 2 1 3 1 4 Higuera - Morro to Chorro (Wineman)200,000$ XXXX Higuera - Chorro to Garden 200,000$ XXX Higuera - Garden to Broad 200,000$ X Higuera - Osos to Morro 200,000$ News Racks - Replace all in DT - 22±130,000$ XXX Sign Post Upgrade (Higuera Only)X Sign Post Upgrade - Replace all in DT - 200±70,000$ XX Street/Traffic Light Pole Painting (Higuera Only)X Street Light Inspection & Painting - 10 Poles 50,000$ X Trash Receptacles (Higuera Only)X Trash Receptacles - Replace all in DT - 77±140,000$ X Contingency/Seed Money/Matching Funds $40K $15K $50K $60K Estimated Construcion Time (Heavy Construction)3 6 mos. 4 mos 4 mos 2 mos Work Scope Options BolcksMiscellaneous Notes: 1. Completing these two blocks will result in 3 consecutive completed blocks of pedestrian lights 2. There is overlap in costs between the “block” items and the “miscellaneous” items because some of the miscellaneous items, such as news racks and poles, etc, are included in both the block cost and in the miscellaneous cost. - The News Rack and Trash Receptacle estimates are based on the cost of the items used in Wineman Hotel demonstration block. - Location and number of news racks is based on placing the new rack in same general location as existing. The total number of news racks and the location may change as a news rack ordinance is developed and adopted. 3. Construction impacts including time of year, daily work hours, etc., will be discussed and coordinated with the Downtown Association and affected business once the scope of the final project has been determined by Council. Other Work Efforts Affecting the Downtown Projects Final approval for news rack and trash receptacle standards are underway with the ARC. Staff will meet with Pierre Rademaker for feedback on the new standards prior to final approval. The City Attorney’s office also has on their agenda to pursue an ordinance regulating news racks so that the City can eliminate the individual news rack clusters in favor of the larger units available through the City. Public Art In January, Council approved several public art projects for funding through the 2009-11 Financial Plan. However, $145,500 remained unallocated from the public art fund. At that time, staff presented several ideas for future use of these funds including a utility box public art project that would be tied to the Downtown Beautification and Enhancement Goal. The proposed project would enhance 15-17 old and unattractive utility/traffic control boxes at various high visibility intersections in the Downtown core. Over the past several months, staff has consulted with the Downtown Association (DA) to design a program that could use public art as a strategy to convert these “eye sores” into a form of public art while adding to the beautification efforts taking place in Downtown. Similar programs exist in Palo Alto, San Diego, Vista, and El Cajon to name a few (see Attachment 2 for examples of proposed program). Staff and the DA have begun the conceptual work on a program entitled “BoxArt”. A “BoxArt” Festival, 7.b Packet Pg. 31 Attachment: b - 2010 Downtown Maintenance and Beautification CAR (1186 : Public Art Funding) Downtown Maintenance and Beatification Page 4 modeled after the i madonnari festival, would culminate the event with all selected artists painting their assigned box in a festival type atmosphere. FISCAL IMPACT Funding for the Downtown projects comes from a combination of maintenance and upgrade Capital Improvement Plan projects approved for the Downtown as part of the 2009-11 Financial Plan. While the funding was originally approved for individual projects, Council has expressed an interest in developing a revised workscope incorporating some of the original elements along with new ones (i.e. news racks, trash receptacle and sign post upgrades). The following table summarizes the original allocations and expenses incurred to date with a total budget available for this project. As shown below there is $640,000 available to support this work in the Downtown. Cost Summary Downtown Projects Spec. No.2009-10 2010-11 Mission Style Sidewalks 90739 100,000 100,000 Downtown Paving 90942 200,000 Downtown Urban Forest Plan 90759 25,000 25,000 Street Light Paint - Downtown 90944 50,000 50,000 Warden Bridge Deck Rehabilitation 90946 45,000 Pedestrian Light Installation 90XXX 70,000 Demonstration Equipment & Lighting Expenses (25,000) Total $395,000 $245,000 640,000 Public Art Funding 2009-11 GF In-Lieu Fund Utlity Box Program (Downtown)0 34,000 $34,000 Capital Improvement Plan CONCURRENCES Downtown Improvements. The Downtown Association and the Chamber of Commerce are in favor of making improvements in the Downtown. Both organizations believe that improving the Downtown experience will have a positive impact on the City’s economy in the long term. Staff will be meeting with both organizations prior to the Council meeting to give them an over view of the work scope options/staff recommendation and to gain their feedback. Once the scope of work has been determined, both organizations will be contacted for input on how to lessen impacts and to coordinate construction timelines. Public Art. The proposed project was developed and recommended by the CIP Review Committee and subsequently supported by the ArtsObispo Art in Public Places Committee. Additionally, the Downtown Association has been an avid supporter and would be significantly involved in the execution of the project (see Attachment 3). ALTERNATIVES 1. Select other improvements or another approach to address the needs to improve the Downtown. Council members or other interested members of the community may 7.b Packet Pg. 32 Attachment: b - 2010 Downtown Maintenance and Beautification CAR (1186 : Public Art Funding) Downtown Maintenance and Beatification Page 5 have other ideas about how this objective should be tackled. Staff could be directed to explore those ideas and bring an alternative concept back to the Council. 2. Deny the Public Art. Deny the public art project and redistribute funds to another public art project or recommend other locations for public art. ATTACHMENTS 1. Work scope Exhibits 2. Examples of utility box public art programs 3. Letter from the Downtown Association regarding public art COUNCIL READING FILE Council Agenda Report – February 23, 2010 t:\council a genda reports\public works car\2010\cip\90979 downtown beautification-maintenance\car dt beautification workscope.doc 7.b Packet Pg. 33 Attachment: b - 2010 Downtown Maintenance and Beautification CAR (1186 : Public Art Funding) guide mapSan Luis ObispoCity ofLook for it...Box Art Round 1Box Art Round 27.c Packet Pg. 34 Attachment: c - Box Art Map (1186 : Public Art Funding) 30 Box 13&14 were completed as a team with Marcie Hawthorne (above). Julie Frankel’s background is in graphic design and mixed media painting. Julie is an east coast transplant, living in SLO since 1988. In her art she often explores the themes of people watching and narrative spaces. Julie is also a maker of artists’ books—which combines both art and design skill sets. Patterns, stencils, and textures are one of her passions. On the design side, Julie worked as an independent consultant with Biesek Design on many projects for the National Park Service. Abbey Onikoyi Jeff takes great pleasure in drinking Thai iced tea, eating chocolate donuts, and reading a good book. Jeff Claassen Charlie Clingman was raised in spacious rural settings which had animals to play with and horses to ride. This planted the seed for his future exploration and appreciation of nature. He fi nds that 25 years of international surfi ng experience has not only been a great thrill and good exercise but a fi ne way to observe the water and surrounding landscapes. He seeks to have his paintings represent the beauty and action he encounters. Charlie Clingman Marcie Hawthorne Julie Frankel Abbey Onikoyi, a native of Nigeria, grew up in a family that was one of the founding royal families of Lagos, with a tradition rooted in arts and culture. His goal is to impact humanity with “a whole new love” through art, music and communication. He now resides in San Luis Obispo, where he owns “Spirits of Africa” Gallery at the Creamery. An artist and a dreamer by nature, Alister Dippner has exploded onto the California art scene in a big way, from creating album artwork for a number of up-and-coming bands and musicians to showcasing his work in over 35 galleries and art shows. His over active imagination lead him to become a professional muralist for two years before moving to SLO. Alister Dippner Rachel LaBonte is a graduating senior at Cal Poly, studying Fine Art with a concentration in studio art. She focuses primarily on painting and drawing, and is interested in both fi guration and abstraction. Mediation and its relationship to reality and humanity have been central to her most recent body of work. She hopes to attend graduate school in the fall, and is planning on pursuing a career in the fi eld of Painting. Rachel LaBonte Jed is a native of California. He has been drawing and painting since he was fi ve years old. He attended the San Francisco Art Institute and Cal State Hayward. He is currently a freelance designer and resides in Templeton with his wife and several stray cats. Jed Joyce Justin grew up on the Central Coast where he attended Cuesta College before receiving a Bachelor of Art in Art Studio from UC Santa Barbara. He now resides in SLO with his wife Heather and their two sons, Jude and Liam. Justin works in various media although prefers oils. The local landscape plays an important role in his art. Justin Johnson 15 16 18 20 19 22Joe has over 20 years of experience creating commissioned murals and fi ne art paintings for fi lm, television, hotels, restaurants and residences internationally. Whether working on personal paintings or commissioned murals, he approaches each with an open mind, a knowledge of art history and an array of stylistic techniques. Joe Bachelor1 2 3 13 12 114 5 6 Marcia is a longtime resident of San Luis Obispo County. Growing up in the beautiful Carrizo Plains, and painting currently in her studio in Creston’s glowing oak woodlands, her work is guided by the color and light of landscape. Her paintings hang in the County Government Center, Compact Gallery in San Luis Obispo and Firefl y in Paso Robles. Marcia Harvey 9 7 Carol feels lucky to live in Baywood between the ancient, breathing estuary and the hills with rocks for bones. Surrounded by inspiration, this county has been her home since childhood. Here she has raised her family, adventured, wore out a few good dogs, made a lot of art and friends. “I love it all, absorbing, living, making art, family and community.” Carol Paulsen Chris Pedersen grew up on the Central Coast of California. He explored his beau- tiful surroundings and discovered his drawing talent and creative imagination. His art career started with a concentra- tion of illustration and graphic design. Currently Chris is making fi ne canvas oil paintings while he continues to develop illustrations for a children’s book story, which will likely inspire the youth to no end. Chris has maintained the youthful fantasy aspect of possibility. Chris Pedersen A SLO native, Jane grew-up with the old growth oaks. With big dreams, she left for her bachelor’s in International Relations, before reluctantly returning. Four years later, she’s made her home anew. When not painting, riding her pink bike, or pretending to save the world, she works as a counselor and advocate at the SARP Center. Jane Pomeroy Formerly from Southern California, Lena Rushing has called the Central Coast home for 16 years. She is best known for her large scale, acrylic, fi gure paintings. Honest and authentic, her intent is to create vibrant, intriguing works of art that encourage the viewer to engage in art related dialogue. She would describe her paintings as a marriage between fi gurative expressionism and surrealism. Lena Rushing 23 27 28 26 Colleen is an artist and surfer in Central California. Colleen taught herself to paint and went on to study art overseas, at the L‘Accademia di Belle Arti, an art school founded by Michelangelo in Florence. Shortly after graduation from UC Santa Cruz, she moved to Hawaii and began work as a muralist for various Waikiki hotels, restaurants, theatres and set companies. Colleen returned to Shell Beach, where she works as a studio artist and muralist, creating works inspired by her love of the ocean. Colleen Gnos Samantha is currently working as a designer for Stephen Patrick Design in San Luis Obispo. Her passion is art and design. Samantha’s love for art began as a child. Her favorite pastime is to draw. In college, she started as an art major; then found herself switching to Interior Design. Samantha Pereira Lynn is an active member of the Downtown Association’s Design Com- mittee and the Downtown Foresters. She works and travels extensively as a decorative artist for local art company Douglas Bouman and Associates. In conjunction with that company, she recently completed a recreation of the historic entrance to the Coconut Grove Hollywood for the Ambassador Project in Los Angeles. Lynn Hessler Robert was born and raised in Santo Domingo, Dominican Republic. At age 16, he enrolled in the Academy of Fine Arts in Santo Domingo, where he spent fi ve years perfecting his craft. After completing his studies, Robert became the offi cial muralist of the Dominican Presidency. In 2001, Robert moved to Madrid, Spain in order to pursue his career as an international artist. Robert now resides on the Central Coast taking in the warm sunshine and beautiful landscapes. Robert MAJA Amy McKay has been enjoying the SLO life since 1995, when she came to Cal Poly for her degree in landscape architecture. Art has always been her fi rst love though, and SLO has been both a supportive and inspirational environment for her artistic pursuits. She is thrilled to be a part of the Box Art project for the second time and feels grateful every day to be able to share her art with others. As often as possible, she can be found painting in her sunny home studio at the base of Cerro San Luis. Amy McKay joey Salazar joey Salazar was born on the California Central Coast. She has traveled many times to New York and South America to observe and study art, as well as to gain inspiration. Along her life’s path joey has worked with many mediums including, but not limited to, acrylics, aerosol, photo collage, water and air. Her work often expresses her feminine compassion, wisdom and strength which she hopes to share with others. California based stencil artist STENZSKULL, layers grey tones and colors with stencils to conjure amazing portraits and fun concepts. 8 years deep in his stencil medium he is constantly evolving and refi ning his artistic style. Hours and hours put in to design and hand cutting stencils are surely worth the fi nal product. STENZSKULL Ryan Williams was born in Arlington Heights, IL. in 1973 and currently lives and works in San Luis Obispo, CA. He received his BFA from Cal Poly in 2012, graduating Magna Cum Laude. His future goals include obtaining his MFA. In the meantime, Ryan’s eff orts are set on developing community and maintain- ing his daily art practice. This is Ryan’s second time participating in the Box Art project/competition. Ryan Williams Marcie is a San Luis Obispo artist who has been working as a muralist, gardening/natural history book illustrator and plein air painter for thirty years. She has earned an academic degree in Biology from Duke University, a fi ne arts degree from California College of Arts and Crafts and has also received additional training in medical and biological illustration at Duke Medical School. Marcie has combined a love of nature and art in a unique way with her residential and public art mural painting. 10 14 21 24 25 31 32 8 17 29 Blair Rusin Blair has since experienced life in most parts of the world. A world that he loves and works to save, in his artwork and in his respect for nature. His artistic talent has been fueled by the beauty found in the mountains, the oceans and world cultures. His dreams fi ll in the missing pieces. As a snowboarder he has been able to travel the world to discover and embrace all elements of beauty and nature. These experiences and relationships have been a great tool in leading him to explore all diversities of his passions. Box Art Round 1 Box Art Round 2 | THE PROJECT The City of San Luis Obispo invited artists residing in San Luis Obispo, Santa Barbara and Monterey counties to apply for a public art proj- ect to create art on 32 utility boxes located throughout San Luis Obispo. The goal of the project is to use utility boxes as “canvases” for original pieces of art as well as contribute to the vitality and at- tractiveness of the downtown while deterring graffi ti. Not only will this project improve the “curb appeal” of one of the most attractive, interesting and economically vibrant downtowns in America, but it will also give artists an opportunity to add their personal touch to the City’s public art collection. | MORE INFORMATION www.slopublicart.com City of San Luis Obispo | 805.781.7300 completed October 2010 GUIDE MAP ON BACK 7.c Packet Pg. 35 Attachment: c - Box Art Map (1186 : Public Art Funding) Meeting Date: 12/1/2015 FROM: Shelly Stanwyck, Parks and Recreation Director Prepared By: Lindsey Stephenson, Administrative Analyst SUBJECT: AMEND THE JOINT USE AGREEMENT BETWEEN THE CITY OF SAN LUIS OBISPO AND SAN LUIS OBISPO COASTAL UNIFIED SCHOOL DISTRICT (SLCUSD) RECOMMENDATION As recommended by the Parks and Recreation Commission, approve Amendment Number One to the Joint Use Agreement between the City and the SLCUSD and authorize the Mayor to execute the same. DISCUSSION Background On June 17, 2013, Council approved the current Joint Use Agreement with SLCUSD (Attachment A). This agreement reflects a mutually beneficial partnership between the City and SLCUSD allowing each to provide recreational opportunities to local youth. The City’s Parks and Recreation Commission reviews and advises the Council on the joint use of recreational facilities in the City. The Joint Use Agreement defines the authority and purpose of the use of various City and SLCUSD facilities. The current agreement expires in mid-2018 and prior to that, City and District staff will meet to discuss the terms of a continued Joint Use Agreement. In the interim, two operational changes have occurred, at each agency respectively, which have precipitated this request for an amendment. Why is an amendment to the Joint Use Agreement needed? There have been operational changes at each organization. First, years ago during an economic downturn, the City’s Parks and Recreation Department took over the operation of all youth sports at Laguna Middle School. Rather than eliminate youth sports at this school, SLCUSD contracted (under the Joint Use Agreement) with Parks and Recreation to provide these activities. The Recreation Supervisor for Youth and Adult Sports managed this effort and coordinated volunteer and paid coaches. At this time, SLCUSD wishes to restart its operation and management of youth sports at Laguna Middle School so that it may better coordinate its students’ participation in them through High School. 8 Packet Pg. 36 Second, with the adoption of the Major City Goal to protect and maintain City Open Space, the Ranger Service program in Parks and Recreation has focused its patrol on open space and creeks. Previously, Rangers provided patrol of City Parks and school district fiel ds. Given this change, the routine patrol of SLCUSD facility fields and credit for the same no longer make sense and SLCUSD has indicated that it can use existing staff as a means of securing its facilities. Proposed Amendment Amendment Number One (Attachment B) provides the specific sections which are proposed to be deleted from the Joint Use Agreement (Section VI, 6.6 and Section X). As noted in the Amendment the City’s Parks and Recreation Department will continue to provide SLO Teens, an afterschool enrichment program, at Laguna Middle School. As a result of the deleted sections SLUCSD will now program youth sports at Laguna Middle School and Ranger Service will no longer patrol district facilities. CONCURRENCES The Parks and Recreation Commission met on November 4, 2015, and discussed the proposed changes to the Joint Use Agreement (Minutes are Attachment C). The Commissioners have unanimously recommended that Council adopt the proposed amendment. FISCAL IMPACT Under the terms of the existing Joint Use agreement the City pays SLCUSCD an annual fee of $110,000. The fee has been offset by two credits: $15,000 for Middle School Sports and approximately $5,000 per year for Ranger patrol. Proposed Amendment One reflects the net cost that the City has been paying to the District as the new annual fee of $90,000. Existing contract services budgets exist in Parks and Recreation programs Youth Services and Adult and Youth Sports to pay this fee. The two programs under the Joint Use Agreement must pay for the use of SLCUSD facilities and those fees average approximately $90,000 per year. Lastly, the additional time that the Recreation Supervisor for Adult and Youth Sports has as a result of no longer programming middle school sports has been redirected to the management of programming at Laguna Lake Golf Course under its new operational model (approved by Council upon the adoption of the 2015-17 Financial Plan). ALTERNATIVES Do Not Approve the proposed Amendments. Staff recommends approval of the proposed amendments as they reflect operational changes by two agencies and have been recommended by the Parks and Recreation Commission whose purview is to review the joint use of City facilities. Attachments: a - 2013-2018 SLUSCD Joint Use Agreement_signed 3-3 b - Amendment Number One c - 11-04-2015 PRC Draft Minutes 8 Packet Pg. 37 3-3 8.a Packet Pg. 38 Attachment: a - 2013-2018 SLUSCD Joint Use Agreement_signed 3-3 (1183 : SLOCUSD Joint Use Agreement) 3-4 8.a Packet Pg. 39 Attachment: a - 2013-2018 SLUSCD Joint Use Agreement_signed 3-3 (1183 : SLOCUSD Joint Use Agreement) 3-5 8.a Packet Pg. 40 Attachment: a - 2013-2018 SLUSCD Joint Use Agreement_signed 3-3 (1183 : SLOCUSD Joint Use Agreement) 3-6 8.a Packet Pg. 41 Attachment: a - 2013-2018 SLUSCD Joint Use Agreement_signed 3-3 (1183 : SLOCUSD Joint Use Agreement) 3-7 8.a Packet Pg. 42 Attachment: a - 2013-2018 SLUSCD Joint Use Agreement_signed 3-3 (1183 : SLOCUSD Joint Use Agreement) 3-8 8.a Packet Pg. 43 Attachment: a - 2013-2018 SLUSCD Joint Use Agreement_signed 3-3 (1183 : SLOCUSD Joint Use Agreement) 3-9 8.a Packet Pg. 44 Attachment: a - 2013-2018 SLUSCD Joint Use Agreement_signed 3-3 (1183 : SLOCUSD Joint Use Agreement) 3-10 8.a Packet Pg. 45 Attachment: a - 2013-2018 SLUSCD Joint Use Agreement_signed 3-3 (1183 : SLOCUSD Joint Use Agreement) 3-11 8.a Packet Pg. 46 Attachment: a - 2013-2018 SLUSCD Joint Use Agreement_signed 3-3 (1183 : SLOCUSD Joint Use Agreement) AMENDMENT NUMBER ONE To the Joint Use Agreement Between the City of San Luis Obispo and the San Luis Coastal Unified School District This Amendment Number One herein referred to as Amendment is made this _____day of October, 2015, between the City of San Luis Obispo (City) and San Luis Obispo Coastal Unified School District (District). This Amendment deletes specific sections of the Joint Use Agreement between the City and District pertaining to the joint use of facilities which are mutually agreed to be deleted as follows: Section VI, Program Agreements, 6.6 is deleted with the exception of SLO Teens. Section VI, Program Agreements. 6.6. Parks and Recreation operates several after-school programs at Laguna Middle School at no charge or very low cost recovery to the participant for the benefit of District students and the school’s athletic program. The District agrees to waive the facility use fees for these programs. The District will credit the City $15,000 plus CPI for each year to cover a portion of the costs associated with managing this program which includes staff management and oversight, coaching, and equipment: •SLO Teens A daily after-school enrichment program •Intramural Basketball (fall)•Boys Volleyball (spring) •Cross Country Track (fall)•Golf (spring) •Girls Volleyball (fall)•Track and Field (spring) The new Section VI, 6.6 shall read : 6.6 Parks and Recreation will operate an after school at Laguna Middle School at no charge or low cost recovery for the benefit of District students SLO Teens, a daily after school enrichment program. The District agrees to waive the facility use fees for this program. Section X Park Ranger Service are deleted in part. Section X. Park Ranger Service City offers to District park ranger patrol services for school athletic fields within the San Luis Obispo City limits at a cost of $25.75 per hour to be adjusted annually in the manner described in section 9.1 of this Agreement, and $.565 cents per mile, to be adjusted quarterly. The level of service required by the District will be negotiated on an annual basis. City estimates cost at $400 ($320 staff, $80 mileage) per week when fields are closed and $200 ($160 staff, $40 mileage) per week when fields are available for use. Section IV. Annual Use Fee from City is Amended and restated to reflect the prior credits and shall now read at section 9.1: 9.1. District agrees to charge City and annual fee of $90,000 in 201516 for all City use of District facilities in that year. Thereafter, the fee will be reviewed on an annual basis to determine level of usage. Should level of usage vary significantly (+/- 10%) from prior year, the annual fee will be renegotiated accordingly. District will invoice City at the beginning of each year; the City will make quarterly payments from that invoice. 3-12 8.b Packet Pg. 47 Attachment: b - Amendment Number One (1183 : SLOCUSD Joint Use Agreement) All other terms and conditions of the Joint Use Agreement between the City and District shall remain in full force and effect and are mutually agreed to continue as originally executed. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed the day and year first above written. ATTEST: CITY OF SAN LUIS OBISPO A Municipal Corporation ________________________________ By: _____________________________________ Acting City Clerk, Jon Ansolabehere Mayor, Jan Marx APPROVED AS TO FORM: SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT ________________________________ By: _____________________________________ City Attorney, Christine Dietrick Assistant Superintendent, Business Services, Ryan Pinkerton 3-13 8.b Packet Pg. 48 Attachment: b - Amendment Number One (1183 : SLOCUSD Joint Use Agreement) City of San Luis Obispo, Title, Subtitle 1 Council Chambers 990 Palm Street San Luis Obispo, CA 93401 Wednesday, November 4, 2015, 5:30 p.m. CALL TO ORDER: Chair Whitener called the meeting to order at 5:32 p.m. ROLL CALL: Chair Jeff Whitener, Vice Chair Ron Regier and Commissioners Ryan Baker, Susan Olson, Michael Parolini, Douglas Single and Susan Updegrove ABSENT: None COUNCIL: None STAFF: Shelly Stanwyck, Melissa Mudgett, Bob Hill, Lindsey Stephenson, Devin Hyfield, Marcus Carloni, John Rickenbach (Contract Planner), Pam Ricci (Consultant) Public Comment None 1. CONSENT AGENDA A. CONSIDERATION OF MINUTES (Committee) Motion: (Regier/Updegrove) Approve Meeting Minutes of September 2, 2015 as amended. Approved: 7 yes: 0 no: 0 absent B. CONSIDERATION OF MINUTES (Committee) Motion: (Regier/Updegrove) Approve Meeting Minutes of October 7, 2015 as amended. Approved: 7 yes: 0 no: 0 absent C. CONSIDERATION OF AMENDMENT TO JOINT USE AGREEMENT WITH SCHOOL DISTRICT (Shelly) Motion: (Regier/Updegrove) Recommend to Council approval of the amendment to the Joint Use Agreement with the School District. Approved: 7 yes: 0 no: 0 absent D. CONSIDERATION OF AMENDMENT TO THE ACHIEVEMENT HOUSE CONCESSIONAIRE AGREEMENT (Mudgett) Motion: (Regier/Updegrove) Recommend to Council approval to extend the term of the agreement with the Achievement House at a reduced rate for concessionaire services at the Laguna Lake Golf Course. Approved: 7 yes: 0 no: 0 absent Meeting Minutes Parks and Recreation Commission 8.c Packet Pg. 49 Attachment: c - 11-04-2015 PRC Draft Minutes (1183 : SLOCUSD Joint Use Agreement) City of San Luis Obispo, Title, Subtitle 2 E. CONSIDERATION OF USE AGREEMENT FOR SLO STADIUM WITH SLO BLUES BASEBALL (Hyfield) Commissioner Parolini recused himself from discussions regarding Consent item E. Commissioner Updegrove asked about contract language referencing “respectful”. Director Stanwyck responded that this most likely was carryover language from the original agreement which referenced shared uses and collaboration between the “Rattler” and “Blues” Baseball teams. Motion: (Regier /Olson) Recommend to Council approval of the Agreement for use of the SLO Stadium with the Blues Baseball. Approved: 7 yes: 0 no: 0 absent 2. QUARTERLY REPORT LAGUNA LAKE (Hill) Bob Hill, Natural Resources Manager, shared that with the adoption of 2015-17 Financial Plan was the authorization to begin implementation of Laguna Lake Natural Reserve Preservation Plan. The first years of the Preservation Plan focus on Laguna Lake Management dredging and sediment management projects, design engineering and provision for the extension of ADA trail. A Request for Proposal (RFP) was issued for the Dredging and Management Plan and the City received 4 sealed bids from qualified firms. Staff Hill expressed that one firm stood out in their “teamed- approach” to the project and knowledge about the project’s financial component. Currently, City staff is in contract negotiations with MNS Engineers. The City Manager will be reviewing staff’s recommendations and determine authorization and award of contract by year end. 3. REVIEW OF PARK PROPOSAL AND PARK CREDIT REQUEST FOR WEST CREEK PROJECT (Carloni) Marcus Carloni, Associate Planner, presented to the Commission an overview of the Orcutt Area Specific Plan (OASP) West Creek Project. This project was first presented to the Commission on March 4, 21015 for conceptual review. Staff Carloni added that tonight’s presentation is a second conceptual review. In summary, the project includes 105 multi-family dwelling units, 67 single family units and 2.2 acres of parkland. The developer applicant is seeking 3.66 acres of parks and open space credits. City staff recommends no further credits for acquisition and credit fees at this time. Pam Ricci, Planner with RRM Design group and representative of the applicant, provided a detailed review of the West Creek project and how the project is consistent with the OASP requirements and the proposed park elements meet specified conditions for parkland. The West Creek project provides for additional facility amenities for adjacent and connecting development sites; such as Righetti Ranch and the Wingate Project. In addition, there is an increased in mixed-dwelling units from the first conceptual review resulting in increased parkland fees than originally projected. As a result, the applicant seeks the Commissions’ consideration of alternative no. 1 and recommendation for City’s acceptance of the proposed public parklands and open space dedications and improvements present by the West Creek project, and that the proposed dedications and improvements receive a partial or full “credit” for the OASP Public Facilities Finance Plan fees. 8.c Packet Pg. 50 Attachment: c - 11-04-2015 PRC Draft Minutes (1183 : SLOCUSD Joint Use Agreement) City of San Luis Obispo, Title, Subtitle 3 RRM Design Group staff presented to the Commissioners a more detailed overview of the West Creek project. Chris Dufour, RRM Landscape Architect, provided an overview of the proposed project’s landscaping, park amenities and linear park elements (maintained by HOAs) which includes bocce ball, horseshoe pits, a concrete ping-pong table, decorative chess tables and rubberized safety surfaces. Mr. Aaron Abbott, of Robbins Reed, Inc., provided and overview of project financial costs as outlined below; Summary of West Creek Project Parkland fees;  $1.2m original projected fees  $1.6m fiscal increase  $1.87m with new multi-unit dwelling fee structure The new fee structure represents a nearly $400,000 increase in fees from originally projected. As a result, the applicant is seeking the Commission’s support of partial Parkland credit of 50% to make West Creek Project financially feasible. Commissioner Comments: Chair Whitener, asked of the proposed park amenities would be possible if the applicant does not receive “credits”. The applicant responded that the project will need to be revised to accommodate the project costs and that some of the proposed amenities may need to be eliminated. Chair Whitener asked for clarification on which type of fees can be waived by the Commission. Director Stanwyck responded that the Park Development Fees (the costs for construction of the park) can be waived. Staff Carloni cited Section 2.9 of the Specific Plan which indicates a waiver of parkland fee in lieu of providing park amenities on site. Chair Whitener asked if the OASP is consistent with the adopted Parks and Recreation Element. Director Stanwyck said that the OASP was adopted after the Parks and Recreation Element. Chair Whitener said he is concerned that the proposed park and open space does not meet the needs of Regional Park and therefore he does not support the waiver of parkland fees as proposed. Director Stanwyck added that additional and ongoing maintenance costs are not factored into the projected fees costs. Staff Carloni confirmed that parkland credits would result in less fees being added to the Parkland Fund; which could be used to support a larger regional park and amenities in the future. Commissioner Parolini said he viewed linear parks as smaller parks serving specific neighborhoods only. He supports the approval of parkland fee credits. Commissioner Updegrove acknowledged the challenging topography of the project site. She asked if the dry creek bed was accessible and said she viewed the creek land (even if not developed) as valuable park space. Mr. Abbott cited Section 2.3.4 OASP Policy and added that this development meets parkland criteria set forth in the Orcutt Area Specific Plan by addressing unmet community-wide parkland needs with the added park/trail connectivity, serving adjacent neighborhoods, the location and types of amenities proposed, and that these amenities can be provided without a reduction in developments’ dwelling units. Vice Chair Regier expressed concerned about additional maintenance responsibility should the City assume ownership of the developed park. He would not support the park deeded over to the City 8.c Packet Pg. 51 Attachment: c - 11-04-2015 PRC Draft Minutes (1183 : SLOCUSD Joint Use Agreement) City of San Luis Obispo, Title, Subtitle 4 Motion: (Baker /Regier) Recommend City Council’s acceptance of the West Creek project as proposed design is consistent with the OASP and General Plan criteria and policy guidance for the design of parks and open space. Approved: 5 yes: 2 no: 0 absent Motion: (Regier/Baker) Support partial project “credit” relief of Parkland Development fees in return for assurance that the park features are developed and continue discussions with the applicant to explore creative solutions concerning ongoing park and proposed park amenity maintenance. Approved: 7 yes: 0 no: 0 absent 4. REVIEW UPDATED AVILA RANCH PLAN CONCEPTS (Rickebach) John Rickenbach, Contract Planner, provided a second conceptual project overview for the Avila Ranch project. This project includes 150 acres, 700 dwelling units and 16 acres of park. The project also includes 9.8 acres of neighborhood park, 6.2 acres of mini pocket parks and 1.5 acres of community needs facilities. Staff Rickenbach reminded the Commission of original feedback provided to the applicant which included consideration of residential accessibility, bike connectivity, address lacking recreation facilities (such as community garden, pickleball, off -leash, tot lots, sports fields and shade trees), co-mingle parking uses as a part of the project design. Staff Rickenbach added that the applicant will return the Commission following the draft EIR and public input process. The applicant is seeking the Commission’s guidance regarding the proposed modifications to the conceptual design. Commission Comments: Commissioner Updegrove indicated the new park location is further away from higher density areas and asked how the applicant will address accessibility. Mr. Steve Peck, applicant, responded that a new pedestrian bridge has been added to support pedestrian/bicycle connectivity and a straightening of the bike path was made to improve connectivity with a direct route. The applicant is working with the County of San Luis Obispo for additional bike bridges. In addition, a community garden has been incorporated into the conceptual design. Vice Chair Regier asked about the consideration of using this area for organized recreational sports. The applicant responded that the proposed design is that of a neighborhood park which will be supported through Community Services District (CSD) fees. Commissioner Parolini said he would like to see regulation-sized sports fields considered in future development designs. The Parks and Recreation Commission thanked the applicant for incorporating the Commission’s and the Bicycle Advisory Committee’s feedback into the overall project design. The Parks and Recreation Commission concurred with the design changes as proposed by the applicant in the second conceptual review. 5. DIRECTOR’S REPORT (Stanwyck) Director Stanwyck presented the draft Open Space Maintenance Plan to the Commission. She added that the draft plan will be presented at the Commissions’ next meeting on December 2, 2015. Director Stanwyck informed the Commission that there will be three public input sessions designed to seek public feedback about the plan. The plan will be provided for Council consideration on 8.c Packet Pg. 52 Attachment: c - 11-04-2015 PRC Draft Minutes (1183 : SLOCUSD Joint Use Agreement) City of San Luis Obispo, Title, Subtitle 5 December 17th. Director Stanwyck indicated that through this process the City has learned that we are forerunners in the development of an Open Space Maintenance Plan as many municipalities in the Unites States to not have one. Staff will be seeking Commission feedback about the draft plan on December 2nd. 6. SUBCOMMITTEE LIAISON REPORTS (all)  Adult and Senior Programming: Commissioner Baker reported that adult sports are going well. Softball will be ending November 18. Adult Softball will begin Spring season in March 2016. There is no report for the Senior Center. Golf Course revenue is up.  Bicycle Advisory: Vice Chair Regier said that the BAC reviewed the Avila Ranch Plan. There is a new program for “adopt a bike trail”. The Committee discussed a bike bridge at Los Osos Valley Road (LOVR), bike parking for events and the recently approved Railroad Safety Trail (RRST) extension.  City Facilities (Damon Garcia, Golf, Pool & Joint Use Facilities): Commissioner Parolini said the pool is still under construction.  Jack House Committee: Commissioner Updegrove said she missed the last meeting but reported that the “Haunted Stories of Old San Luis” reported 140 people touring the house.  Tree Committee: Commissioner Olson reported that the Fall Arbor Day Celebration will be held on November 7th 10:00am at Fire Station #1 (2160 Santa Barbara Street). There will be a “lunch and learn” meeting to learn more about the City’s tree removal process on Nov 19, 2016 from 12:00pm-1:00pm.  Youth Sports: Commissioner Single said he was unable to attend the YSA meeting. Chair Whitener attended the meeting and reported that the YSA field goals have been installed at Laguna Middle School. The YSA contract with the School District remains on a year-to-year contract basis and he reported that the YSA pays $25,000 to the School District for annual field use. 7. COMMUNICATIONS None Adjourned at 8:03pm to the Regular Meeting on December 2, 2015 at the Council Chambers, 990 Palm Street, at 5:30pm. Approved by the Parks and Recreation Commission on __________________. ________________________________________________ Melissa C. Mudgett, Recreation Manager 8.c Packet Pg. 53 Attachment: c - 11-04-2015 PRC Draft Minutes (1183 : SLOCUSD Joint Use Agreement) Meeting Date: 12/1/2015 FROM: Shelly Stanwyck, Parks and Recreation Director Prepared By: Melissa C. Mudgett, Parks and Recreation Manager SUBJECT: EXTENSION OF THE LAGUNA LAKE GOLF COURSE CONCESSIONAIRE LEASE AGREEMENT WITH ACHIEVEMENT HOUSE, INC. AND REDUCTION OF RENTAL PAYMENT RECOMMENDATION As recommended by the Parks and Recreation Commission: 1. Eliminate rental payments during the initial term of the Amended Concessionaire Agreement between the City and Achievement House, Inc; and 2. Authorize Amendment No. 2 to Agreement which approves an extension of the Concessionaire Lease between the City and Achievement House through October 19, 2019 at a rental rate of $1,800 per annum. DISCUSSION Background On October 19, 2010 the City Council approved an amended Concessionaire Agreement with Achievement House, Inc. (Attachment A). This agreement reflects a mutually beneficial partnership between the City and the Achievement House to provide food and beverage concessions at the Laguna Lake Golf Course while providing for an array of vocational services and workplace skills to developmentally disabled adults. The approved Concessionaire Agreement allowed the offset of the costs of kitchen facility improvements at the golf course against “rent”. The initial term of the agreement runs to late October 2016 and has an optional three-year extension. Achievement House has requested an amendment to the current Concessionaire Agreement which would eliminate any rent payments for the remainder of the initial term and minimal rent during the allowed extension. Achievement House, Inc. Achievement House is a 501(c)3 non-profit corporation based in San Luis Obispo, which provides employment opportunities, skills development and workplace integration for developmentally disabled adults. Currently, Achievement House provides concessionaire services to the several Central Coast communities with the 11th Hole Grill at the Laguna Lake Golf Course, Orange Dog Café in Atascadero, Café Bob at Camp Roberts Military Base and the Grub Hub Concessionaire Stand at the Santa Maria Transportation Center. Achievement House 9 Packet Pg. 54 has been successfully operating the 11th Hole Grill since 2011 and has played a role in the daily operations at the Laguna Lake Golf Course. Achievement House desires to continue to lease the premises at Laguna Lake Golf Course and the current lease arrangement has proven mutually beneficial for both the City and the community. Elimination of Rental Payment During Initial Lease Term Per the Amended Concessionaire Agreement, all of the kitchen facility improvements for the 11th Hole Grill (estimated at $60,000 upon amendment) were to be performed and paid-for by the Achievement House as a condition of the Agreement. The amount expended for facility improvements was to be credited by the City against the monthly lease obligation of $1,250/month and should be equal to the amount expended for the building improvements. Based upon Achievement House’s original investment estimate of $60,000, the lease credit would be given for four years until which time the monthly base-rate of $1,250 would apply. However, the costs to improve the building site (kitchen, club house and restaurant equipment) significantly exceeded the original estimate by $20,000; with a total facility improvement cost of $85,000. In addition, Achievement House was delayed occupancy and did not assume residence of the kitchen to become fully operational until late March 2011. Based upon this information and the intent of the Amended Agreement, staff recommends allowing the rental credit term run the length of the initial term of the Amended Concessionaire Agreement until October 19, 2016. Request for Extension of Concessionaire Agreement The Achievement House has expressed to the City Council its concern about the financial investment needed to operate the 11th Hole Grill as along with limited concessionaire sales. Both have significantly impacted Achievement House’s ability to pay the monthly lease fee originally agreed to (Attachment B). At this time, Achievement House is requesting the Council allow it to have a credit for rental payments during the initial term of the Amended Concessionaire Agreement and to recommend the approval of the three-year extension at a reduced lease rate of $1,800 per year. Proposed Amendment Number Two and Extension The proposed Amendment Number Two to the Achievement House Concessionaire Agreement is provided and is consistent with the City’s guidelines for leases of City-owned buildings and real property. The base lease is proposed at $1,800 annually and reflects the true costs of annual gas utilities used for concessionaire operations at the Laguna Lake Golf Course. Parks and Recreation staff is recommending an annual Consumer Price Index (CPI) evaluation of the gas utility costs occurring each July 1. The Amendment Number Two also extends the initial term of the Amended Concessionaire Agreement to October 19, 2019. The City's Financial Management Manual, Section 475-C (Property Management and Disposal) provides guidance regarding the leasing of City-owned buildings and real properties and is summarized below: Leases of City-Owned Buildings and Real Property The following guidelines apply to leases of City-owned buildings to outside parties. Leases with Non-Profit Organizations 9 Packet Pg. 55 1. Requests for the long-term use of City property by non-profit organizations should generally follow the same review procedures as the sale or lease of City property by private for-profit entities. 2. The proposed use should be consistent with the goals and objectives of the City's General Plan and not conflict or preclude any existing or planned City use. 3. Any development or operations directly related to the proposed use should have a clear and measurable community benefit in alignment with City goals, policies, and plans. 4. Any lease agreements for the use of City property by non-profit organizations that charge a less than market rate for the City property should include a provision for community access and/or City use, or operate in close partnership in the delivery of City services. 5. Lessees will be responsible for all property related use taxes that may be assessed. CONCURRENCES The Parks and Recreation Commission met on November 4, 2015 and provided input on proposed changes to the Concessionaire Agreement (Attachment D, Meeting Minutes). The Parks and Recreation Commission unanimously supported the elimination of rental payments for Achievement House during its initial term as well as Council’s authorization of a contract extension with Achievement House at a reduced rate. Parks and Recreation staff have met with Achievement House representatives to discuss the proposed amendments to the Concessionaire Agreement. Achievement House concurs with the terms of the agreement amendment as proposed. FISCAL IMPACT Achievement House lease revenues were not calculated into the Parks and Recreation Departments’ revenue projections for the 2015-17 Financial Plan as a request for relief from them was received during the forecasting of said revenues. The proposed annual lease rate of $1,800, during the Extension Term, as discussed above, is based on the average annual gas utility costs to maintain the Laguna Lake Golf Course concessionaire services. The annual lease fee will be adjusted by the current CPI during the extension term. Upon the expiration of the agreement term in October 2019, the agreement terms will be reviewed and recommendations provided to the Parks and Recreation Commission and the City Council for consideration. 9 Packet Pg. 56 ALTERNATIVES 1. Seek Requests for Proposals. The Council could choose to deny the extension of the Concessionaire Agreement with Achievement House and direct staff to pursue to proposals for these services. Staff does not recommend this alternative. In 2008, a Request for Proposals for concessionaire at the golf course yielded no responses. T he current concessionaire, Achievement House, has provided an equally beneficial service to the golf course since 2010. 2. Deny Modification to Rental Payments. The City Council could amend the proposed Concessionaire Agreement, denying a reduction in rental fees, and approve a lease agreement at the full market rent of $1,250 per month or $15,000 annually to the Achievement House. This alternative is not recommended as Achievement House has significantly invested in the facility improvements necessary to conduct concessionaire services at this location. Additionally, the City Council has previously determined that the proposed used by the Achievement House has a clear and measurable community benefit in alignment with City goals. Attachments: a - CAR 10.10.10 b - Council Corresp_AH c - Amendment No 2 to Agreement d - PRC Minutes 11.4.15 9 Packet Pg. 57 9.a Packet Pg. 58 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 59 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 60 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 61 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 62 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 63 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 64 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 65 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 66 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 67 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 68 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 69 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 70 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 71 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 72 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 73 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 74 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) 9.a Packet Pg. 75 Attachment: a - CAR 10.10.10 (1184 : Achievement House Agreement) ACHIEVEMENT HOUSE, INC. RECEIVED MAY 282015 S1.O CITY CLERK May 26, 2015 Mayor Jan Howell Marx City Council Members COUNCIL MEETING: City of San Luis Obispo ITEM NO.: 990 Palm Street 21 San Luis Obispo, CA 93401 RE: Amendment to concessionaire agreement with Achievement House I/Inc Dear Mayor Marx and City Council Members, Achievement House, Incorporated (AHI) is requesting an amendment to the current concessionaire agreement for food and beverage services it provides at the Laguna Lake Golf Course. The current agreement has the implementation of a $1,250 /month rent at year 5 of an initial 7 year term, once building improvements and equipment necessary to operate a concessionaire have been completed. This was based on the original investment estimate to be $60,000 ($1,250 times 48 months equals $60,000) and, thus, rent credit given for 4 years. However, the initial and continual costs to improving the building site (i.e., kitchen and club house) and equipment has exceeded $60,000 and is closer to $85,000. The agreement also has retail revenue sharing if Achievement House earns a net of 50,000 per year in the first four years of the contract. This has not been the case in that the first year the concessionaire operated in the red (- $5,300) and the last three years has netted an average of $17,000 (based on program fees and retail revenue). Average retail per month currently is $1912.50. Based on these numbers (increased financial investment to operate, as well as limited concessionaire sales) Achievement House, Inc. is requesting the City Council to amend the current agreement to waive the rent of $1,250 /month and revenue sharing for the remaining 3 years of the agreement. Achievement House, instead, is proposing to relook this at the three year extension (year 7) and base rent on retail sales per month (i.e., if retails hits $3,000 /month rent will be 10% of sales, $300). The 11th Hole Grill at the Laguna Lake Golf Course is an important venue in AHI's vocational training program for adults with developmental disabilities and appreciates the City's support of our mission. With the new programs and ideas the Parks and Recreation Department is looking to implement at the Laguna Lake Golf Course, Achievement House is excited about the future and hopes the City Council will consider this amendment. Respectfully yours, Crystal Nevosh, M.S. Executive Director Achievement House, Inc. ACHIEVEMENT HOUSE INC. 3003 CUESTA COLLEGE ROAD I SAN LUIS OBISPO, CA 93405 1 PHONE: 805.543.9383 1 FAx: 805.543.9384 1 www,achievementhouse.org 9.b Packet Pg. 76 Attachment: b - Council Corresp_AH (1184 : Achievement House Agreement) Pp, (1) r4 7 vi mo 0 u od dp a) 0 tC :3 V) C CO CU CA 4. Ul LLI u t7 9.b Packet Pg. 77 Attachment: b - Council Corresp_AH (1184 : Achievement House Agreement) AMENDMENT Number 2 To the AGREEMENT TO PROVIDE CONCESSIONAIRE SERVICES FOR THE LAGUNA LAKE GOLF COURSE This Amendment Number Two is made and entered into in the City of San Luis Obispo on ______________, 2015 by and between the CITY OF SAN LUIS OBISPO, a municipal corporation, hereinafter referred to as City, and ACHIEVEMENT HOUSE, INC., hereinafter referred to as Lessee. 1. TERM. The term of this Agreement shall be from the date this Agreement is made and entered, as first written above, for three years, as mutually agreed upon by the City and Lessee; extending the full contract term to 10 years. This Concessionaire Agreement is set to expire on December 1, 2018. 2. RENT. For use of the kitchen facilities which is located at the Laguna Lake Golf Course and which address is 11175 Los Osos Valley Road (“the premises”), the Lessee shall pay rent of $1,800 per year. The lease annual fee (the average gas utility cost to maintain the restaurant facilities) shall be adjusted annually each July 1 by the current Consumer Price Index during the 3-year extension of the term. The annual lease fee shall be paid to the City by December 1 of each year. All other terms and conditions of the Concessionaire Agreement and Amendment No. 1 shall remain in full force and effect and are mutually agreed to continue as originally executed. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed the day and year first written above. ATTEST: CITY OF SAN LUIS OBISPO, A Municipal Corporation __________________________ _____________________________ Jon Ansolabehere, Interim City Clerk Jan Marx, Mayor APPROVE AS TO FORM: ACHIEVEMENT HOUSE, INC. _____________________________ _____________________________ J. Christine Dietrick, City Attorney Crystal Nevosh, Executive Director 9.c Packet Pg. 78 Attachment: c - Amendment No 2 to Agreement (1184 : Achievement House Agreement) City of San Luis Obispo, Title, Subtitle 1 Council Chambers 990 Palm Street San Luis Obispo, CA 93401 Wednesday, November 4, 2015, 5:30 p.m. CALL TO ORDER: Chair Whitener called the meeting to order at 5:32 p.m. ROLL CALL: Chair Jeff Whitener, Vice Chair Ron Regier and Commissioners Ryan Baker, Susan Olson, Michael Parolini, Douglas Single and Susan Updegrove ABSENT: None COUNCIL: None STAFF: Shelly Stanwyck, Melissa Mudgett, Bob Hill, Lindsey Stephenson, Devin Hyfield, Marcus Carloni, John Rickenbach (Contract Planner), Pam Ricci (Consultant) Public Comment None 1. CONSENT AGENDA A. CONSIDERATION OF MINUTES (Committee) Motion: (Regier/Updegrove) Approve Meeting Minutes of September 2, 2015 as amended. Approved: 7 yes: 0 no: 0 absent B. CONSIDERATION OF MINUTES (Committee) Motion: (Regier/Updegrove) Approve Meeting Minutes of October 7, 2015 as amended. Approved: 7 yes: 0 no: 0 absent C. CONSIDERATION OF AMENDMENT TO JOINT USE AGREEMENT WITH SCHOOL DISTRICT (Shelly) Motion: (Regier/Updegrove) Recommend to Council approval of the amendment to the Joint Use Agreement with the School District. Approved: 7 yes: 0 no: 0 absent D. CONSIDERATION OF AMENDMENT TO THE ACHIEVEMENT HOUSE CONCESSIONAIRE AGREEMENT (Mudgett) Motion: (Regier/Updegrove) Recommend to Council approval to extend the term of the agreement with the Achievement House at a reduced rate for concessionaire services at the Laguna Lake Golf Course. Approved: 7 yes: 0 no: 0 absent Meeting Minutes Parks and Recreation Commission 9.d Packet Pg. 79 Attachment: d - PRC Minutes 11.4.15 (1184 : Achievement House Agreement) City of San Luis Obispo, Title, Subtitle 2 E. CONSIDERATION OF USE AGREEMENT FOR SLO STADIUM WITH SLO BLUES BASEBALL (Hyfield) Commissioner Parolini recused himself from discussions regarding Consent item E. Commissioner Updegrove asked about contract language referencing “respectful”. Director Stanwyck responded that this most likely was carryover language from the original agreement which referenced shared uses and collaboration between the “Rattler” and “Blues” Baseball teams. Motion: (Regier /Olson) Recommend to Council approval of the Agreement for use of the SLO Stadium with the Blues Baseball. Approved: 7 yes: 0 no: 0 absent 2. QUARTERLY REPORT LAGUNA LAKE (Hill) Bob Hill, Natural Resources Manager, shared that with the adoption of 2015-17 Financial Plan was the authorization to begin implementation of Laguna Lake Natural Reserve Conservation Plan. The first years of the Conservation Plan focus on Laguna Lake Management dredging and sediment management projects, design engineering and provision for the extension of ADA trail. A Request for Proposal (RFP) was issued for the Dredging and Management Plan and the City received 4 sealed bids from qualified firms. Staff Hill expressed that one firm stood out in their “teamed- approach” to the project and knowledge about the project’s financial component. Currently, City staff is in contract negotiations with MNS Engineers. The City Manager will be reviewing staff’s recommendations and determine authorization and award of contract is expected within a few weeks. 3. REVIEW OF PARK PROPOSAL AND PARK CREDIT REQUEST FOR WEST CREEK PROJECT (Carloni) Marcus Carloni, Associate Planner, presented to the Commission an overview of the Orcutt Area Specific Plan (OASP) West Creek Project. This project was first presented to the Commission on March 4, 21015 for conceptual review. Staff Carloni added that tonight’s presentation is a second conceptual review. In summary, the project includes 105 multi-family dwelling units, 67 single family units and 2.2 acres of parkland. The developer applicant is seeking 3.66 acres of parks and open space credits. City staff recommends no further credits for acquisition and credit fees at this time. Pam Ricci, Planner with RRM Design group and representative of the applicant, provided a detailed review of the West Creek project and how the project is consistent with the OASP requirements and the proposed park elements meet specified conditions for parkland. The West Creek project provides for additional facility amenities for adjacent and connecting development sites; such as Righetti Ranch and the Wingate Project. In addition, there is an increased in mixed-dwelling units from the first conceptual review resulting in increased parkland fees than originally projected. As a result, the applicant seeks the Commissions’ consideration of alternative no. 1 and recommendation for City’s acceptance of the proposed public parklands and open space dedications and improvements present by the West Creek project, and that the proposed dedications and improvements receive a partial or full “credit” for the OASP Public Facilities Finance Plan fees. 9.d Packet Pg. 80 Attachment: d - PRC Minutes 11.4.15 (1184 : Achievement House Agreement) City of San Luis Obispo, Title, Subtitle 3 RRM Design Group staff presented to the Commissioners a more detailed overview of the West Creek project. Chris Dufour, RRM Landscape Architect, provided an overview of the proposed project’s landscaping, park amenities and linear park elements (maintained by HOAs) which includes bocce ball, horseshoe pits, a concrete ping-pong table, decorative chess tables and rubberized safety surfaces. Mr. Aaron Abbott, of Robbins Reed, Inc., provided and overview of project financial costs as outlined below; Summary of West Creek Project Parkland fees;  $1.2m original projected fees  $1.6m fiscal increase  $1.87m with new multi-unit dwelling fee structure The new fee structure represents a nearly $400,000 increase in fees from originally projected. As a result, the applicant is seeking the Commission’s support of partial Parkland credit of 50% to make West Creek Project financially feasible. Commissioner Comments: Chair Whitener, asked of the proposed park amenities would be possible if the applicant does not receive “credits”. The applicant responded that the project will need to be revised to accommodate the project costs and that some of the proposed amenities may need to be eliminated. Chair Whitener asked for clarification on which type of fees can be waived by the Commission. Director Stanwyck responded that the Park Development Fees (the costs for construction of the park) can be waived. Staff Carloni cited Section 2.9 of the Specific Plan which indicates a waiver of parkland fee in lieu of providing park amenities on site. Chair Whitener asked if the OASP is consistent with the adopted Parks and Recreation Element. Director Stanwyck said that the OASP was adopted after the Parks and Recreation Element. Chair Whitener said he is concerned that the proposed park and open space does not meet the needs of Regional Park and therefore he does not support the waiver of parkland fees as proposed. Director Stanwyck added that additional and ongoing maintenance costs are not factored into the projected fees costs. Staff Carloni confirmed that parkland credits would result in less fees being added to the Parkland Fund; which could be used to support a larger regional park and amenities in the future. Commissioner Parolini said he viewed linear parks as smaller parks serving specific neighborhoods only. He supports the approval of parkland fee credits. Commissioner Updegrove acknowledged the challenging topography of the project site. She asked if the dry creek bed was accessible and said she viewed the creek land (even if not developed) as valuable park space. Mr. Abbott cited Section 2.3.4 OASP Policy and added that this development meets parkland criteria set forth in the Orcutt Area Specific Plan by addressing unmet community-wide parkland needs with the added park/trail connectivity, serving adjacent neighborhoods, the location and types of amenities proposed, and that these amenities can be provided without a reduction in developments’ dwelling units. Vice Chair Regier expressed concerned about additional maintenance responsibility should the City assume ownership of the developed park. He would not support the park deeded over to the City 9.d Packet Pg. 81 Attachment: d - PRC Minutes 11.4.15 (1184 : Achievement House Agreement) City of San Luis Obispo, Title, Subtitle 4 Motion: (Baker /Regier) Recommend City Council’s acceptance of the West Creek project as proposed design is consistent with the OASP and General Plan criteria and policy guidance for the design of parks and open space. Approved: 5 yes: 2 no: 0 absent Motion: (Regier/Baker) Support partial project “credit” relief of Parkland Development fees in return for assurance that the park features are developed and continue discussions with the applicant to explore creative solutions concerning ongoing park and proposed park amenity maintenance. Approved: 7 yes: 0 no: 0 absent 4. REVIEW UPDATED AVILA RANCH PLAN CONCEPTS (Rickebach) John Rickenbach, Contract Planner, provided a second conceptual project overview for the Avila Ranch project. This project includes 150 acres, 700 dwelling units and 16 acres of park. The project also includes 9.8 acres of neighborhood park, 6.2 acres of mini pocket parks and 1.5 acres of community needs facilities. Staff Rickenbach reminded the Commission of original feedback provided to the applicant which included consideration of residential accessibility, bike connectivity, address lacking recreation facilities (such as community garden, pickleball, off -leash, tot lots, sports fields and shade trees), co-mingle parking uses as a part of the project design. Staff Rickenbach added that the applicant will return the Commission following the draft EIR and public input process. The applicant is seeking the Commission’s guidance regarding the proposed modifications to the conceptual design. Commission Comments: Commissioner Updegrove indicated the new park location is further away from higher density areas and asked how the applicant will address accessibility. Mr. Steve Peck, applicant, responded that a new pedestrian bridge has been added to support pedestrian/bicycle connectivity and a straightening of the bike path was made to improve connectivity with a direct route. The applicant is working with the County of San Luis Obispo for additional bike bridges. In addition, a community garden has been incorporated into the conceptual design. Vice Chair Regier asked about the consideration of using this area for organized recreation al sports. The applicant responded that the proposed design is that of a neighborhood park which will be supported through Community Services District (CSD) fees. Commissioner Parolini said he would like to see regulation-sized sports fields considered in future development designs. The Parks and Recreation Commission thanked the applicant for incorporating the Commission’s and the Bicycle Advisory Committee’s feedback into the overall project design. The Parks and Recreation Commission concurred with the design changes as proposed by the applicant in the second conceptual review. 5. DIRECTOR’S REPORT (Stanwyck) Director Stanwyck presented the draft Open Space Maintenance Plan to the Commission. She added that the draft plan will be presented at the Commissions’ next meeting on December 2, 2015. Director Stanwyck informed the Commission that there will be three public input sessions designed to seek public feedback about the plan. The plan will be provided for Council consideration on 9.d Packet Pg. 82 Attachment: d - PRC Minutes 11.4.15 (1184 : Achievement House Agreement) City of San Luis Obispo, Title, Subtitle 5 December 17th. Director Stanwyck indicated that through this process the City has learned that we are forerunners in the development of an Open Space Maintenance Plan as many municipalities in the Unites States to not have one. Staff will be seeking Commission feedback about the draft plan on December 2nd. 6. SUBCOMMITTEE LIAISON REPORTS (all)  Adult and Senior Programming: Commissioner Baker reported that adult sports are going well. Softball will be ending November 18. Adult Softball will begin Spring season in March 2016. There is no report for the Senior Center. Golf Course revenue is up.  Bicycle Advisory: Vice Chair Regier said that the BAC reviewed the Avila Ranch Plan. There is a new program for “adopt a bike trail”. The Committee discussed a bike bridge at Los Osos Valley Road (LOVR), bike parking for events and the recently approved Railroad Safety Trail (RRST) extension.  City Facilities (Damon Garcia, Golf, Pool & Joint Use Facilities): Commissioner Parolini said the pool is still under construction.  Jack House Committee: Commissioner Updegrove said she missed the last meeting but reported that the “Haunted Stories of Old San Luis” reported 140 people touring the house.  Tree Committee: Commissioner Olson reported that the Fall Arbor Day Celebration will be held on November 7th 10:00am at Fire Station #1 (2160 Santa Barbara Street). There will be a “lunch and learn” meeting to learn more about the City’s tree removal process on Nov 19, 2016 from 12:00pm-1:00pm.  Youth Sports: Commissioner Single said he was unable to attend the YSA meeting. Chair Whitener attended the meeting and reported that the YSA field goals have been installed at Laguna Middle School. The YSA contract with the School District remains on a year-to-year contract basis and he reported that the YSA pays $25,000 to the School District for annual field use. 7. COMMUNICATIONS None Adjourned at 8:03pm to the Regular Meeting on December 2, 2015 at the Council Chambers, 990 Palm Street, at 5:30pm. Approved by the Parks and Recreation Commission on __________________. ________________________________________________ Melissa C. Mudgett, Recreation Manager 9.d Packet Pg. 83 Attachment: d - PRC Minutes 11.4.15 (1184 : Achievement House Agreement) Meeting Date: 12/1/2015 FROM: Shelly Stanwyck, Parks and Recreation Department Head Prepared By: Devin Hyfield, Parks and Recreation Supervisor SUBJECT: SLO BASEBALL ALLIANCE (SLO BLUES) STADIUM USE AGREEMENT RECOMMENDATION As recommended by the Parks and Recreation Commission approve a Stadium Use Agreement with the SLO Baseball Alliance, LLC (the “SLO Blues”) for the use of San Luis Obispo Baseball Stadium at Sinsheimer Park for 2015 to 2021 and authorize the Mayor to execute the Agreement. DISCUSSION Background Since its construction in the mid-1960’s, the San Luis Obispo Baseball Stadium at Sinsheimer Park has been the home to several baseball organizations including a collegiate team (the SLO Blues). The SLO Blues have existed as a collegiate baseball team in San Luis Obispo since 1946. On December 15, 2009, Council agreed to a new one-year stadium use agreement with SLO Blues. Under Adam Stowe’s ownership and leadership the SLO Blues fulfilled the term of this initial agreement and the City authorized its right for a longer term agreement in 2010, thereby allowing SLO Blues’ use of the Stadium at Sinsheimer Park for the 2010 through 2015 seasons. The SLO Blues season typically begins in May and runs to the end of July. SLO Blues has a highly competent and involved management staff and has had excellent relations and communication with the City and other stadium users each year. They have complied with all terms of its stadium use agreement and rental payment plans. The SLO Blues are requesting another long-term use agreement for the Sinsheimer Stadium. Request for Long-Term Seasonal Use of Sinsheimer Stadium The stadium use agreement with SLO Blues expires at the end of 2015. The SLO Blues have requested a long-term stadium use agreement so that they can prepare long range strategic business and marketing plans. In order for the team to market, promote, and schedule games, a long term use agreement is needed. The City’s Community Partnership Policy guides the long term facility agreement with the SLO Blues, and supports an ongoing partnership between the City and SLO Blues due to this enhanced programming. The SLO Blues provide a clear and measurable community benefit in alignment with City goals, have created a positive working relationship with the community and is a long-standing organization integrated into the fabric of the City and community. 10 Packet Pg. 84 At this time, in light of the positive working relations between the SLO Blues and the City, the community benefit it provides (socially and recreationally), and the historical use of this facility by the SLO Blues, staff recommends continuing to allow this long-term seasonal use (May through July) of the Stadium. CONCURRENCES The Parks and Recreation Commission reviewed the proposed Stadium Use Agreement between SLOBALL (the SLO Blues) and the City of San Luis Obispo on November 4, 2015. Draft minutes are included as Attachment B. It was moved and approved by the Parks and Recreation Commission 6-1(Parolini recused) that Council adopt the proposed Agreement with the SLO Blues. FISCAL IMPACT The SLO Blues utilize the Sinsheimer Stadium from May through July and have game day attendance that ranges from 825 to 2,000 people with an annual attendance of approximately 30,000 people. Under the proposed agreement, the SLO Blues will be charged at the current City facility rental fees with fees adjusted annually. Revenues are anticipated to be around $14,000 per season and those revenues have been included in projected revenue income for the General Fund. Parks and Recreation and Public Works staff will continue to supervise and maintain all Stadium related activities. ALTERNATIVES 1. Revise the Agreement As Proposed. Council could direct staff to revise various terms of the agreement to better reflect Council’s intent. If Council has specific revision they should be given when this item is presented for review. 2. Not Approve the Agreement. Council could elect to not approve this agreement. Staff does not believe that there is a compelling reason to do so. This agreement represents a long term community partnership based on historical use and community benefit. Attachments: a - 2015-2020 SLOBALL Stadium Agreement b - 11-04-15 PRC Draft Minutes Council Reading File - Partnership Policy 10 Packet Pg. 85 USE AGREEMENT FOR SAN LUIS OBISPO BASEBALL STADIUM WITH SAN LUIS OBISPO BASEBALL ALLIANCE, LLC This Agreement, made and entered into this _________] day of, December 2015, by and between the CITY OF SAN LUIS OBISPO, hereinafter referred to as “CITY” and THE SLO BASEBALL ALLIANCE, LLC, hereinafter referred to as “PERMITTEE.” RECITALS WHEREAS, City is the owner and operator of San Luis Obispo Baseball Stadium, located in Sinsheimer Park, hereinafter “FACILITY;” and WHEREAS, in accordance with the provisions of the San Luis Obispo Municipal Code, the City, within its discretion, allows for the use of the Facility by interested persons and groups , both public and private; and WHEREAS, the parties hereby agree they shall carry out this agreement in good faith, and in a manner that demonstrates professionalism, respect and accountability. WHEREAS, Permittee seeks to schedule baseball games and/or tournaments at the Facility. NOW, THEREFORE, in consideration of the mutual promises, agreements, covenants and conditions herein set forth, City and Permittee mutually agree and covenant as follows: 1. MANAGEMENT AND COMMUNICATION. 1.1 A norm of respectful communication and problem solving in the day-to-day implementation of the agreement. 1.2 Standard methods of communication that assure reliable and timely responses that minimize the need for redundant follow-up or urgent “last minute” action. 1.3 Proposals for new events or considerations not covered in this agreement are made with appropriate lead-time, ten (10) days, so that parties may thoroughly understand such requests and respond consistent with their respective procedural requirements. 1.4 That problems, when they occur, are addressed between the parties directly involved according to defined Permittee and City contacts, in a manner that respects the individuals and their responsibilities. 1.5 That notification of failures to abide by the terms of the agreement are clearly and respectfully expressed, with follow-up sanctions that are proportionate to the failure, as expressed in this agreement. 1.6 That problems and failures in the implementation of the agreement are rare and unintentional, with an overall experience that is characterized as smooth, cooperative, and highly respectful of the mutual understandings herein agreed to between the parties. 10.a Packet Pg. 86 Attachment: a - 2015-2020 SLOBALL Stadium Agreement (1182 : SLO Baseball Alliance (SLO Blues) Agreement) 2. USE APPLICATION. 2.1 Application and Use. City hereby grants to Permittee the right to use and occupy the Facility, solely for the purposes set forth in this Agreement and upon the terms and conditions hereinafter expressed. This agreement applies to the use of Facility and the adjacent barbecue area only. The use of the Facility is for regulation baseball games only. 2.2 Non-exclusivity. Use of Facility and adjacent parking lot by Permittee is not exclusive. The City reserves the right to use and occupy the Facility except as provided in section 2.1 above. 3. TERM. This Agreement shall be in effect for a period from the date entered until December 31, 2020. Either party may cancel this agreement provided thirty (30) days written notice is given, unless specified otherwise in this agreement. 4. FEES, LICENSES AND INSURANCE. 4.1 Rental fees will reflect the current City rates for the use of the Stadium at the time the rental occurs. The City will not honor fee waiver requests for this use. No later than seven (7) working days prior to the first scheduled game of each season of use pursuant to the Agreement or any subsequent ex tension thereof, all use fees in conjunction with the use permit are due and payable to the City. Any additional charges incurred during the season shall be due immediately upon presentation of a revised permit. 4.2 Business Tax License. Permittee shall have a current City business tax license to conduct activities at the Facility. A copy of the business license must be presented to the Parks and Recreation Department no later than seven (7) working days prior to the first scheduled game. Should the business tax license expire during the term of the permit, Permittee shall present proof of license renewal on or before the due date of the license in order to continue use of the Facility for the remainder of the season. 4.3 Liability Insurance. Permittee shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than $1,000,000 per occurrence, $2,000,000 general aggregate, for bodily injury, personal injury, and property damage, including without limitation, blanket contractual liability. If alcohol is sold during the permitted activity, coverage must include full liquor liability in the amount of $1,000,000 per occurrence, $2,000,000 general aggregate. Agency, its officers, officials, agents, and employees shall be included as insureds on the policy. A CG 20 26 or equivalent, blanket endorsement or section of the policy. Endorsement shall cover the City of San Luis Obispo, its officers, agents, employees and volun teers as additional insured. A copy of the certificate of insurance must be presented to the City no later than seven (7) working days prior to the first scheduled game. Permittee is required to have insurance claim forms on site in the event of injury to spectators, players or other parties. 4.4 Indemnification. To the fullest extent permitted by law, the Permittee shall defend, indemnify, save, and hold harmless the City and its officers and employees from any and all claims, costs and liability for any damages, sickness, death, or injury to person(s) or property, including without limitation all consequential damages, from any cause whatsoever arising directly or indirectly from or connected with the use of the Facility, operations or services of the Permittee or its agents, gusts, invitees, employees or subcontractors hereunder, save and except claims or litigation arising through the proven sole active negligence or sole willful misconduct of the City or its officers or employees, and will make good to and reimburse City for any expenditures, including reasonable attorneys’ fees, the City may make by reason 10.a Packet Pg. 87 Attachment: a - 2015-2020 SLOBALL Stadium Agreement (1182 : SLO Baseball Alliance (SLO Blues) Agreement) of such matters and, if requested by the City will defend any such suits at the sole cost and expense of the Permittee. 5. OPERATION AND MANAGEMENT PLAN. 5.1 Field Preparation Needs. No later than five (s) working days prior to the first scheduled game, Permittee shall submit in writing to the Parks Maintenance Supervisor in the Public Works Department its field preparation needs; Permittee may incur additional costs if the Parks Maintenance Supervisor determines that the City will need to perform additional field preparations for th e Permittee beyond those completed during normal work hours. Permittee will be billed on a monthly basis for additional preparations completed. Permittee may opt to complete its own field preparation. Access to the playing field will be allowed three hours before scheduled game time. Permittee will be required to have a point of contact for all field maintenance issues and will be required to attend a field preparation training offered by Parks Maintenance. 5.2 Security Guards. Permittee shall provide one security officer, who is employed by a bonded private security service, for the purpose of monitoring the stadium area, alcohol sales and consumption, and outside the parking lot area. Permittee may be required to supply additional bonded security officers at the direction of the City. Should circumstances dictate the need for additional security, the Permittee shall provide such upon written request by the City. Security officers shall be on duty 30 minutes before game time and stay until 30 minutes after the completion of the game. 5.3 Special Events. All special event activities at the facility shall comply with the current City special event application process. Special event information must be submitted at least 90 days before the planned date of the event. Permittee is required to notify each property owner, business owner and/or resident affected by the scheduled event 30 days prior. Fireworks shall count as Special Events. 5.4 Parking Plan & Monitor. Permittee shall provide a written parking plan for heavily impacted dates noting bike valet services, alternative parking, and steps to minimize parking impacts. Permittee shall provide at least one parking monitor in addition to the security officer (s), before, during and after all scheduled games. Players and coaches shall not park in the lot during games. The Parking Monitor’s responsibility is to see that vehicles are legally parked in designated spaces and keep all fire lanes open in accordance with Fire Codes and Regulations. 5.5 Vehicles Beyond Gates. Vehicles are permitted beyond the park gates for deliveries only for a maximum of 15 minutes. Vehicles parked behind the park gates are subject to citation. 5.6 Spectator Restrictions in Landscaped Areas . Permittee shall supervise the actions of spectators within the Facility. Spectators are restricted from entering the landscaped banks. 5.7 Use of Banners. Permittee has permission to place advertising banners in the Facility for the term of the permitted use. Installation of banner anchors shall be coordinated with the Parks Maintenance Supervisor in the Public Works Department. 5.7.1 Definition of Banner. Advertising banners are defined as cloth or vinyl material attached to fence (or other designated areas) with elastic bungee cords secured to anchor points provided by Parks Maintenance Staff. Banners are not to exceed 6 feet in height by 16 feet in length. 10.a Packet Pg. 88 Attachment: a - 2015-2020 SLOBALL Stadium Agreement (1182 : SLO Baseball Alliance (SLO Blues) Agreement) 5.7.2 Permission from Other Users to Post Banners. Banners may be posted in the Facility from the date of the first scheduled game through the final scheduled game date with prior written permission from all other permitted users of the Facility. Permittee must receive written permission from other affected users and forward proof of permission to the Parks and Recreation Department designee before banners can be installed in the Facility. 5.7.3 Banner Fees. Permittee is required to pay an estimated banner fee deposit of $1000.00 no later than seven (7) working days prior to the first scheduled game of each season to cover all banners to be installed. City staff will determine the number of banners and the associated cost based upon size of the banners (banner fees are $25.00 for banners up to 4’X8’; and $50.00 for banners over 4’X8’), deduct the costs from the deposit, and will bill or refund any difference to Permittee within 10 days upon completion of the season. Any additional payments billed to Permittee are due within 30 days upon receipt of final invoice. 5.7.4 Installation and Damage. Banner installation must be made in a manner acceptable to the Parks Maintenance Supervisor. Permittee is responsible for any damage caused as a result of banner installation. The City reserves the right to have any banners removed if deemed inappropriate. If City finds banners present after the conclusion of the season, those items will be removed without notice to Permittee and Permittee shall bear all associated costs with removal. 5.7.5 Special Signage. Signs are defined as any material other than cloth or vinyl. If Permittee desires advertising signs other than banners, a formal request must be forwarded the Parks and Recreation designee two weeks prior to the desired date of installation. Permission to install signage is at the discretion of the Parks Maintenance Supervisor upon review of the request and shall follow installation guidelines set forth by Public Works Engineering. 5.8 Storage. Permittee has permission to place one permanent twenty (20) foot unmarked storage unit year round and one temporary seasonal sixteen (16) foot unit to be placed in an area behind the left field backstop or to be determined by the Public Works Parks Supervisor. No alcohol is allowed to be stored in this unit. Permittee may store concession items, except alcohol, in the concession/press box building and storage unit, subject to availability of storage and County Health regulations. Items are stored at the Permittee’s own risk. If Permittee wishes to store additional items on site, written permission from C ity must be obtained in advance. 5.9 Alcohol Concessions. Permittee shall not keep alcoholic beverages inside the Facility premises overnight. Permittee also agrees to contact the Public Works Parks Maintenance Supervisor for written authorization to locate any portable structures used to sell alcohol inside the Facility. A single locked beverage trailer is approved to be left in the Sinsheimer Parking lot for the season. Vehicles and/or trailers used for concessions must be parked in the parking lot near the third base stairway. If any disabled parking is covered by the beverage trailer, additional disabled parking near the stadium must be made available. Permittee shall comply with all rules and regulations of the California Department of Alcohol Beverage Control and obtain any required permits prior to engaging in the sale of alcoholic beverages. At least 10 working days prior to the first scheduled game, Permittee shall obtain permission to sell alcoholic beverage from the Parks & Recreation Department; such permission may be denied if proof of adherence to applicable California Department of Alcohol Beverage Control rules and regulations is not demonstrated. Permission to sell alcohol can be revoked for violations of the terms of the agreement, or as a result of any inappropriate actions by Permittee’s representatives in conjunction with the distribution of alcohol. Revocation of the right to sell alcohol can be made by either the City or 10.a Packet Pg. 89 Attachment: a - 2015-2020 SLOBALL Stadium Agreement (1182 : SLO Baseball Alliance (SLO Blues) Agreement) the California Department of Alcohol Beverage Control. The beverage trailer must be relocated the Friday prior to the annual SLO Triathlon held the fourth Sunday in July. 5.10 Cleaning of Facility. Permittee shall ensure that the Facility, including the concession stand and pressbox, is neat, clean, and in sanitary condition and complete a SLO Baseball Stadium User Checklist at the conclusion of each event. 5.11 Handling of Trash. Permittee shall comply with all current San Luis Obispo County Public Health Department requirements. Permittee shall clean up all trash and spills as a result of use upon the conclusion of each day’s events. Trash shall be placed inside an appropriate receptacle; if trash receptacle is full, trash shall be placed next to the container in sealed trash bags. For any special event activities, an additional 3 yard dumpster must be provided. Special trash pickups must be arranged the day after each special event activity. 5.12 Portable Restrooms. The City shall provide portable restrooms from a licensed vendor in the right and left field foul areas for players to use. The increased cost to the City shall be covered by users and will be billed based upon percentage during the season of scheduled stadium usage. For any special event activities, additional portable restrooms must be provided. 5.13 Electrical Hookup for Trailer. The City shall provide an electrical hookup at the bottom of the third base stairway for the Permittee’s beer and wine trailer. The increased cost to the City shall be covered by the user and billed as part of the facility usage. The cost of the electrical hookup will be $4.00 for each day of use. 5.14 10:30 PM Lights Out. Sinsheimer Park closes at 10:00 PM per City ordinance. No new inning may start after that time. Field lights are to be turned off no later than 10:00 PM. 5.15 Damage to Facility. Permittee accepts the condition of the Facility on an “as is” “where is” basis. Permittee shall be responsible for any damage to the Facility beyond normal wear and tear. The Recreation Supervisor must be notified of broken equipment the following date. 5.16 Alterations to Facility. Permittee shall not make any alterations to the Facility, either temporary or permanent, without the prior written approval of the City’s designee. City shall maintain the structural integrity of the Facility; including roofing, electrical and plumbing systems. 5.17 Cancellation of Games. The Parks Maintenance Supervisor shall be responsible for canceling games when inclement weather conditions exist. 5.18 Opening of the Facility. The Permittee will be GK-2 keys for access to the facility at the beginning of the season. Quantity of keys will be discussed prior to the beginning of the season between Facilities Supervisor and Permittee. Access is granted to the field, BBQ, seating area, concession stand and press box building. 5.19 Bounce House. Permittee will be allowed to use the area outside the Stadium located near the first base side gate access, for placement of a bounce house during their permitted use times. Final location of the bounce house will be at the discretion of the Parks Supervisor. 5.20 Neptune Beach Pearl. Use of Sinsheimer Stadium is contingent on the continuing denial of the baseball organization Neptune Beach Pearl from competing against the SLO Blues during their season. 10.a Packet Pg. 90 Attachment: a - 2015-2020 SLOBALL Stadium Agreement (1182 : SLO Baseball Alliance (SLO Blues) Agreement) 6. COMMUNICATIONS. 6.1 City Point of Contact. The Facilities Recreation Supervisor is the City representative that Permittee shall contact for all issues related to the use of the Facility and the operation of this agreement. All contacts must be in writing, including e-mail. 6.2 San Luis Obispo Baseball Alliance Point of Contact. Adam Stowe is the San Luis Obispo Baseball Alliance representative that the City shall contact for all issues related to the Facility and operation of this agreement. All contacts must be in writing, including e-mail. 6.3 Written Notice. All written notices to the parties hereto shall be sent by United States mail, postage prepaid by registered or certified mail addressed as follows: City: Parks & Recreation Department Attn: Devin Hyfield, Recreation Supervisor 1341 Nipomo Street San Luis Obispo, CA 93401 Permittee: San Luis Obispo Baseball Alliance, LLC Attn: Adam Stowe 241 B Prado Road San Luis Obispo, CA 93401 6.4 Notification of Changes to Use. Permittee shall notify the City’s designee of any changes to their use within ten days of the date(s) to be changed. City reserves the right to modify Permittee’s use schedule of the Facility within ten days of the date(s) to be changed with written noti ce and as it applies to the Priorities for Use of San Luis Obispo Baseball Stadium. Each use request shall specify the exact time that the facility is to be opened; a City facility staff member shall be present onsite during the use time. 6.5 Sum Total of Use. This agreement represents the sum total of the use of the San Luis Obispo Stadium, and any other City facilities for the term of this agreement. 6.6 Termination of Agreement for Failure to Abide by Terms. Failure to abide by the terms of this agreement may result in the termination of the agreement. 6.8 Authorization to Execute Agreement. Both City and Permittee do covenant that each individual executing this agreement on behalf of each party is a person duly authorized and empowered to execute Agreements for such party. 7. MISCELLANEOUS. 7.1 Assignment. Permittee shall not assign this agreement to another party without the City’s prior written consent. Any assignment without the prior written consent of City shall be null and void. 7.2 Entirety and integrity of this Agreement. This document represents the entire and integrated agreement between the City and Permittee. This document supersedes and negates all prior negotiations, representations, agreements and amendments, either written or oral, regarding the Facility. 10.a Packet Pg. 91 Attachment: a - 2015-2020 SLOBALL Stadium Agreement (1182 : SLO Baseball Alliance (SLO Blues) Agreement) 7.3 Severability. If any term, provision, condition or covenant contained in this Agreement, or the application thereof to any person or circumstance, is determined to be, to any extent, illegal, invalid or unenforceable, or be held to be illegal, invalid or unenforceable by any court of competent jurisdiction under present or future laws, then the remainder of this Agreement, or the application of such term, provision, condition or covenant to persons or circumstances other than those as to which it is held illegal, invalid or unenforceable, shall not be affected thereby and all such remaining terms, provisions, conditions and covenants in this Agreement shall be deemed to be valid and enforceable, and in lieu of such clause or provision, there shall be added as a part of this Agreement a clause or provision as similar in terms to such illegal, invalid, or unenforceable clause or provision as may be possible and be legal, valid, and enforceable. 7.4 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original and all of which, taken together, shall constitute one and the same instrument, binding on each signatory thereto. 7.5 Non-discrimination of Permittee. There shall be no discrimination against or segregation of any person or group of persons on account of race, religion, sex, sexual orientation, national origin, age, physical, mental or economic status in the use, occupancy, tenure or enjoyment of the Facility or the improvements thereon, or any part thereof, and Permittee, or any person claiming under or through it, shall not establish or permit any such practice of discrimination or segregations with reference to the construction of improvements to the Facility or the selection, location, number, use or occupancy of employees, contractors, subcontractors, laborers or material-persons, invitees or vendees of the Facility or the improvements thereon, or any part thereof. Permittee shall not restrict access or use of the Facility or the improvements thereon, or any portion thereof, on the basis of race, religion, sex, sexual orientation, national origin, age, physical, mental or economic status of any person. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed the day and year first above written. ATTEST: ATTEST: CITY OF SAN LUIS OBISPO, A Municipal Corporation ________________________________ By: _____________________________________ By: ___________________________________ Elaina Cano, City Clerk Jon Ansolabehere, Interim City Clerk Jan Marx, Mayor APPROVED AS TO FORM: APPROVED AS TO FORM PERMITTEE – SLO Baseball Alliance, LLC ________________________________ By: _____________________________________ By: __________________________________ Christine Dietrick, City Attorney Christine Dietrick, City Attorney Adam Stowe, President 10.a Packet Pg. 92 Attachment: a - 2015-2020 SLOBALL Stadium Agreement (1182 : SLO Baseball Alliance (SLO Blues) Agreement) City of San Luis Obispo, Title, Subtitle 1 Council Chambers 990 Palm Street San Luis Obispo, CA 93401 Wednesday, November 4, 2015, 5:30 p.m. CALL TO ORDER: Chair Whitener called the meeting to order at 5:32 p.m. ROLL CALL: Chair Jeff Whitener, Vice Chair Ron Regier and Commissioners Ryan Baker, Susan Olson, Michael Parolini, Douglas Single and Susan Updegrove ABSENT: None COUNCIL: None STAFF: Shelly Stanwyck, Melissa Mudgett, Bob Hill, Lindsey Stephenson, Devin Hyfield, Marcus Carloni, John Rickenbach (Contract Planner), Pam Ricci (Consultant) Public Comment None 1. CONSENT AGENDA A. CONSIDERATION OF MINUTES (Committee) Motion: (Regier/Updegrove) Approve Meeting Minutes of September 2, 2015 as amended. Approved: 7 yes: 0 no: 0 absent B. CONSIDERATION OF MINUTES (Committee) Motion: (Regier/Updegrove) Approve Meeting Minutes of October 7, 2015 as amended. Approved: 7 yes: 0 no: 0 absent C. CONSIDERATION OF AMENDMENT TO JOINT USE AGREEMENT WITH SCHOOL DISTRICT (Shelly) Motion: (Regier/Updegrove) Recommend to Council approval of the amendment to the Joint Use Agreement with the School District. Approved: 7 yes: 0 no: 0 absent D. CONSIDERATION OF AMENDMENT TO THE ACHIEVEMENT HOUSE CONCESSIONAIRE AGREEMENT (Mudgett) Motion: (Regier/Updegrove) Recommend to Council approval to extend the term of the agreement with the Achievement House at a reduced rate for concessionaire services at the Laguna Lake Golf Course. Approved: 7 yes: 0 no: 0 absent Meeting Minutes Parks and Recreation Commission 10.b Packet Pg. 93 Attachment: b - 11-04-15 PRC Draft Minutes (1182 : SLO Baseball Alliance (SLO Blues) Agreement) City of San Luis Obispo, Title, Subtitle 2 E. CONSIDERATION OF USE AGREEMENT FOR SLO STADIUM WITH SLO BLUES BASEBALL (Hyfield) Commissioner Parolini recused himself from discussions regarding Consent item E. Commissioner Updegrove asked about contract language referencing “respectful”. Director Stanwyck responded that this most likely was carryover language from the original agreement which referenced shared uses and collaboration between the “Rattler” and “Blues” Baseball teams. Motion: (Regier /Olson) Recommend to Council approval of the Agreement for use of the SLO Stadium with the Blues Baseball. Approved: 7 yes: 0 no: 0 absent 2. QUARTERLY REPORT LAGUNA LAKE (Hill) Bob Hill, Natural Resources Manager, shared that with the adoption of 2015-17 Financial Plan was the authorization to begin implementation of Laguna Lake Natural Reserve Preservation Plan. The first years of the Preservation Plan focus on Laguna Lake Management dredging and sediment management projects, design engineering and provision for the extension of ADA trail. A Request for Proposal (RFP) was issued for the Dredging and Management Plan and the City received 4 sealed bids from qualified firms. Staff Hill expressed that one firm stood out in their “teamed- approach” to the project and knowledge about the project’s financial component. Currently, City staff is in contract negotiations with MNS Engineers. The City Manager will be reviewing staff’s recommendations and determine authorization and award of contract by year end. 3. REVIEW OF PARK PROPOSAL AND PARK CREDIT REQUEST FOR WEST CREEK PROJECT (Carloni) Marcus Carloni, Associate Planner, presented to the Commission an overview of the Orcutt Area Specific Plan (OASP) West Creek Project. This project was first presented to the Commission on March 4, 21015 for conceptual review. Staff Carloni added that tonight’s presentation is a second conceptual review. In summary, the project includes 105 multi-family dwelling units, 67 single family units and 2.2 acres of parkland. The developer applicant is seeking 3.66 acres of parks and open space credits. City staff recommends no further credits for acquisition and credit fees at this time. Pam Ricci, Planner with RRM Design group and representative of the applicant, provided a detailed review of the West Creek project and how the project is consistent with the OASP requirements and the proposed park elements meet specified conditions for parkland. The West Creek project provides for additional facility amenities for adjacent and connecting development sites; such as Righetti Ranch and the Wingate Project. In addition, there is an increased in mixed-dwelling units from the first conceptual review resulting in increased parkland fees than originally projected. As a result, the applicant seeks the Commissions’ consideration of alternative no. 1 and recommendation for City’s acceptance of the proposed public parklands and open space dedications and improvements present by the West Creek project, and that the proposed dedications and improvements receive a partial or full “credit” for the OASP Public Facilities Finance Plan fees. 10.b Packet Pg. 94 Attachment: b - 11-04-15 PRC Draft Minutes (1182 : SLO Baseball Alliance (SLO Blues) Agreement) City of San Luis Obispo, Title, Subtitle 3 RRM Design Group staff presented to the Commissioners a more detailed overview of the West Creek project. Chris Dufour, RRM Landscape Architect, provided an overview of the proposed project’s landscaping, park amenities and linear park elements (maintained by HOAs) which includes bocce ball, horseshoe pits, a concrete ping-pong table, decorative chess tables and rubberized safety surfaces. Mr. Aaron Abbott, of Robbins Reed, Inc., provided and overview of project financial costs as outlined below; Summary of West Creek Project Parkland fees;  $1.2m original projected fees  $1.6m fiscal increase  $1.87m with new multi-unit dwelling fee structure The new fee structure represents a nearly $400,000 increase in fees from originally projected. As a result, the applicant is seeking the Commission’s support of partial Parkland credit of 50% to make West Creek Project financially feasible. Commissioner Comments: Chair Whitener, asked of the proposed park amenities would be possible if the applicant does not receive “credits”. The applicant responded that the project will need to be revised to accommodate the project costs and that some of the proposed amenities may need to be eliminated. Chair Whitener asked for clarification on which type of fees can be waived by the Commission. Director Stanwyck responded that the Park Development Fees (the costs for construction of the park) can be waived. Staff Carloni cited Section 2.9 of the Specific Plan which indicates a waiver of parkland fee in lieu of providing park amenities on site. Chair Whitener asked if the OASP is consistent with the adopted Parks and Recreation Element. Director Stanwyck said that the OASP was adopted after the Parks and Recreation Element. Chair Whitener said he is concerned that the proposed park and open space does not meet the needs of Regional Park and therefore he does not support the waiver of parkland fees as proposed. Director Stanwyck added that additional and ongoing maintenance costs are not factored into the projected fees costs. Staff Carloni confirmed that parkland credits would result in less fees being added to the Parkland Fund; which could be used to support a larger regional park and amenities in the future. Commissioner Parolini said he viewed linear parks as smaller parks serving specific neighborhoods only. He supports the approval of parkland fee credits. Commissioner Updegrove acknowledged the challenging topography of the project site. She asked if the dry creek bed was accessible and said she viewed the creek land (even if not developed) as valuable park space. Mr. Abbott cited Section 2.3.4 OASP Policy and added that this development meets parkland criteria set forth in the Orcutt Area Specific Plan by addressing unmet community-wide parkland needs with the added park/trail connectivity, serving adjacent neighborhoods, the location and types of amenities proposed, and that these amenities can be provided without a reduction in developments’ dwelling units. Vice Chair Regier expressed concerned about additional maintenance responsibility should the City assume ownership of the developed park. He would not support the park deeded over to the City 10.b Packet Pg. 95 Attachment: b - 11-04-15 PRC Draft Minutes (1182 : SLO Baseball Alliance (SLO Blues) Agreement) City of San Luis Obispo, Title, Subtitle 4 Motion: (Baker /Regier) Recommend City Council’s acceptance of the West Creek project as proposed design is consistent with the OASP and General Plan criteria and policy guidance for the design of parks and open space. Approved: 5 yes: 2 no: 0 absent Motion: (Regier/Baker) Support partial project “credit” relief of Parkland Development fees in return for assurance that the park features are developed and continue discussions with the applicant to explore creative solutions concerning ongoing park and proposed park amenity maintenance. Approved: 7 yes: 0 no: 0 absent 4. REVIEW UPDATED AVILA RANCH PLAN CONCEPTS (Rickebach) John Rickenbach, Contract Planner, provided a second conceptual project overview for the Avila Ranch project. This project includes 150 acres, 700 dwelling units and 16 acres of park. The project also includes 9.8 acres of neighborhood park, 6.2 acres of mini pocket parks and 1.5 acres of community needs facilities. Staff Rickenbach reminded the Commission of original feedback provided to the applicant which included consideration of residential accessibility, bike connectivity, address lacking recreation facilities (such as community garden, pickleball, off -leash, tot lots, sports fields and shade trees), co-mingle parking uses as a part of the project design. Staff Rickenbach added that the applicant will return the Commission following the draft EIR and public input process. The applicant is seeking the Commission’s guidance regarding the proposed modifications to the conceptual design. Commission Comments: Commissioner Updegrove indicated the new park location is further away from higher density areas and asked how the applicant will address accessibility. Mr. Steve Peck, applicant, responded that a new pedestrian bridge has been added to support pedestrian/bicycle connectivity and a straightening of the bike path was made to improve connectivity with a direct route. The applicant is working with the County of San Luis Obispo for additional bike bridges. In addition, a community garden has been incorporated into the conceptual design. Vice Chair Regier asked about the consideration of using this area for organized recreational sports. The applicant responded that the proposed design is that of a neighborhood park which will be supported through Community Services District (CSD) fees. Commissioner Parolini said he would like to see regulation-sized sports fields considered in future development designs. The Parks and Recreation Commission thanked the applicant for incorporating the Commission’s and the Bicycle Advisory Committee’s feedback into the overall project design. The Parks and Recreation Commission concurred with the design changes as proposed by the applicant in the second conceptual review. 5. DIRECTOR’S REPORT (Stanwyck) Director Stanwyck presented the draft Open Space Maintenance Plan to the Commission. She added that the draft plan will be presented at the Commissions’ next meeting on December 2, 2015. Director Stanwyck informed the Commission that there will be three public input sessions designed to seek public feedback about the plan. The plan will be provided for Council consideration on 10.b Packet Pg. 96 Attachment: b - 11-04-15 PRC Draft Minutes (1182 : SLO Baseball Alliance (SLO Blues) Agreement) City of San Luis Obispo, Title, Subtitle 5 December 17th. Director Stanwyck indicated that through this process the City has learned that we are forerunners in the development of an Open Space Maintenance Plan as many municipalities in the Unites States to not have one. Staff will be seeking Commission feedback about the draft plan on December 2nd. 6. SUBCOMMITTEE LIAISON REPORTS (all)  Adult and Senior Programming: Commissioner Baker reported that adult sports are going well. Softball will be ending November 18. Adult Softball will begin Spring season in March 2016. There is no report for the Senior Center. Golf Course revenue is up.  Bicycle Advisory: Vice Chair Regier said that the BAC reviewed the Avila Ranch Plan. There is a new program for “adopt a bike trail”. The Committee discussed a bike bridge at Los Osos Valley Road (LOVR), bike parking for events and the recently approved Railroad Safety Trail (RRST) extension.  City Facilities (Damon Garcia, Golf, Pool & Joint Use Facilities): Commissioner Parolini said the pool is still under construction.  Jack House Committee: Commissioner Updegrove said she missed the last meeting but reported that the “Haunted Stories of Old San Luis” reported 140 people touring the house.  Tree Committee: Commissioner Olson reported that the Fall Arbor Day Celebration will be held on November 7th 10:00am at Fire Station #1 (2160 Santa Barbara Street). There will be a “lunch and learn” meeting to learn more about the City’s tree removal process on Nov 19, 2016 from 12:00pm-1:00pm.  Youth Sports: Commissioner Single said he was unable to attend the YSA meeting. Chair Whitener attended the meeting and reported that the YSA field goals have been installed at Laguna Middle School. The YSA contract with the School District remains on a year-to-year contract basis and he reported that the YSA pays $25,000 to the School District for annual field use. 7. COMMUNICATIONS None Adjourned at 8:03pm to the Regular Meeting on December 2, 2015 at the Council Chambers, 990 Palm Street, at 5:30pm. Approved by the Parks and Recreation Commission on __________________. ________________________________________________ Melissa C. Mudgett, Recreation Manager 10.b Packet Pg. 97 Attachment: b - 11-04-15 PRC Draft Minutes (1182 : SLO Baseball Alliance (SLO Blues) Agreement) Meeting Date: 12/1/2015 FROM: Daryl R. Grigsby, Director of Public Works Prepared By: Michael J. McGuire, Engineer III SUBJECT: ADMINISTERING AGENCY-STATE COOPERATIVE WORK AGREEMENTS FOR FEDERAL AID PROJECTS RECOMMENDATION Adopt a resolution which provides authorization to the Director of Public Works for executing cooperative work agreements for Federal Aid projects, and any subsequent program supplements. DISCUSSION Federal funds for capital improvement projects are made available to local agencies through various programs under the Intermodal Surface Transportation Efficiency Act (ISTEA) and subsequent Transportation Authorization Bills. In order to receive these Federal funds on any given City project, the City must first enter into an agreement with the State of California Department of Transportation (Caltrans), which administers the funds. This agreement consists of a Master Agreement between the City and Caltrans, and a Cooperative Work Agreement, each of which must be executed by the City before the funds can be made available. The City keeps active Cooperative Work Agreements for federal Aid funds with CalTrans. Occasionally, the Cooperative Work Agreement is required to be extended for projects that exceed their time period for expenditure of federal funds. Failure to modify the time for disbursement of federal funds will prompt Caltrans to cease disbursement of the funds to the City and potentially require the City to reimburse the state for federal funds already expended for the project. Each modified Cooperative Work Agreement requires an execution of the agreement by the City. The authority to execute these Cooperative Work Agreements has historically been delegated to the Public Works Director. Although used without question in the past, the current resolution for the Director of Public Works for signing and executing the Master Agreement has been determined to be not specific enough and too broad-based to address the Cooperative Work Agreements required by Caltrans. With an additional resolution in place, the recommended Council action will allow the continued execution of the Cooperative Work Agreement to be performed by the Public Works Director. This will streamline the process of gaining authorization to spend Federal-Aid funds on any specific project programmed with federal money. 11 Packet Pg. 98 CONCURRENCES The City Attorney’s office has reviewed and approved the new resolution. FISCAL IMPACT Execution of a Master Agreement, Cooperative Work Agreement and subsequent program supplements is necessary for the City to receive Federal Aid funds through any of the various Federal transportation improvement programs which provide funding to local agencies. Attachments: a - CWA Resolution 11 Packet Pg. 99 R ______ RESOLUTION NO. _____ (2015 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE COOPERATIVE WORK AGREEMENTS WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION WHEREAS, the Federal Highway Administration (FHWA) makes funds available for City roads and bridge construction projects and said funds are administered by the State of California Department of Transportation (Caltrans); and WHEREAS, the City has entered into a master agreement with Caltrans entitled “A Resolution of the Council of the City of San Luis Obispo Authorizing Execution of Agreements with the State of California Department of Transportation to receive Federal Aid Grant Funds, Resolution No. 9907 (2007 Series)” as a prerequisite to receiving FHWA funds; and WHEREAS, the City has entered into program supplements to the master agreement; and WHEREAS, each program supplement stipulated that funding authorized for each project is available for disbursement for limited periods of times after which the funds will lapse, unless a Cooperative Work Agreement extending these periods is approved by the California Department of Finance; and WHEREAS, Caltrans requires that the City Council either sign each Cooperative Work Agreement, or delegate the authority to sign Cooperative Work Agreements. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo that the Director of Public Works is hereby authorized to sign all Cooperative Work Agreements which extend Federal funding of City road and/or bridge projects. Upon motion of _______________________, seconded by _______________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this _____ day of _____________________ 2015. ____________________________________ Mayor Jan Marx ATTEST: 11.a Packet Pg. 100 Attachment: a - CWA Resolution (1178 : Administering Agency-State Cooperative Work Agreements for Federal Aid Projects) Resolution No. _____ (2015 Series) Page 2 ____________________________________ Jon Ansolabehere Interim City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this ______ day of ______________, _________. ______________________________ Jon Ansolabehere Interim City Clerk 11.a Packet Pg. 101 Attachment: a - CWA Resolution (1178 : Administering Agency-State Cooperative Work Agreements for Federal Aid Projects) Meeting Date: 12/1/2015 FROM: Daryl Grigsby, Director of Public Works Prepared By: Jeff Brown, Parking Services Manager SUBJECT: AUTHORIZE REQUEST FOR PROPOSAL FOR PARKING CITATION PROCESSING SERVICES, SPECIFICATION NO 91430 RECOMMENDATION 1. Authorize the issuance of a Request for Proposal (RFP) for Parking Citation Processing Services, Specification No. 91430 2. Authorize the City Manager to enter into a contract with the successful bidder should proposals be within the authorized budgeted amount. DISCUSSION It is time to update the City’s contract for parking citation processing. On May 2nd, 2005, the City entered into a five year agreement with Phoenix Group Information System (Phoenix Group) for parking citation processing services. Phoenix Group provides parking citation processing services, a revenue generation for the City. The contract included two, two-year options to extend. The fees paid for these services is offset by the revenue generated from the parking citation fines and penalties that are processed , collected and deposited to the City. The contractor is responsible for coordinating the entire parking citation process, including sending required notices, tracking citations, interfacing with the Department of Motor Vehicles to obtain vehicle ownership data, maintaining records and collecting and depositing parking citation fees and penalties. The most recent amendment to the contract expired on June 30, 2014, and Phoenix Group has been working on a month to month basis since then. The delay in processing a new RFP has been primarily due to organizational shifts in Parking Services Division that included the departure of the Parking Services Manager in August 2014 and the lengthy hiring process for his replacement. Phoenix Group has agreed to continue on a month to month basis until a new contract is awarded and has provided continued quality work during the extended period of service. Through this RFP process, the City will be evaluating firms who are well-managed and financially sound that demonstrate skills including: technical ability, high levels of customer service, exemplary fiscal management and client satisfaction, to fulfill the City’s requirements. The successful firm shall have at least five years’ experience with municipalities and/or college institutions and substantial experience in parking citation processing. 12 Packet Pg. 102 There are no significant changes from the current contract requirements and staff anticipates proposals to be similar to the services the City currently receives. Staff is also requesting firms provide an option of an on-line residential parking permit program. The City may investigate this opportunity in the future to improve upon customer service and add additional permit issuance and payment options to our customers. Next Steps Solicitation for proposals will be done by publicizing the RFP in various parking industry periodicals, in addition to local notification required by the City’s Municipal and Public Resource Codes. The RFP is scheduled to be released to the public tentatively in early January 2016. After proposals are accepted by the City in late February 2016, a team of City staff and outside professionals will review each proposal for conformity and “best in value”, The top ranked firms will be invited to formal interviews to highlight there capabilities. Negotiations will begin with the top ranked firm. The selected firm will then be recommended to council for consideration and contract award. The new contract will become effective on June 1, 2016. FISCAL IMPACT Parking citation processing services are paid out of the Parking Program Contract Services account. Based on current market information and anticipated number of 31,000 citations issued, it is estimated that parking citation processing services shall cost approximately $65,000 each year. There is currently $67,100 budgeted in FY 15-16 for this service and $68,500 in FY 16-17. Net parking citations revenues for FY 2014-15 were $534,184(unaudited). ALTERNATIVES Alternative 1. The City Council may propose a month-to-month agreement with Phoenix Group if their cost proposal is within the City’s allocated budget amount. The City Attorney does not recommend this alternative as currently this option is not viable to City and a new contract must be secured pursuant to State and City requirements. Alternative 2. Evaluate the option of processing parking citations in-house. Staff recommends against this alternative due to lack of staff resources, DMV credential obligations, PCI compliant cr edentials, and database development and collection follow-up service. Due to this intense service and lack of staff resources, a majority of California cities contract parking citation processing services to an outside firm. Attachments: a - 2015 Parking Citation Processing Services RFP DRAFT 12 Packet Pg. 103 The City of San Luis Obispo is committed to including disabled persons in all of our services, programs and activities. Telecommunications Device for the Deaf (805) 781-7410. 990 Palm Street  San Luis Obispo, CA 93401 Notice Requesting Proposals for PARKING CITATION PROCESSING, Specification No. 91430 The City of San Luis Obispo is requesting proposals from qualified firms to provide parking citation processing, pursuant to Specification No. 91430. All proposals must be received by the Finance Department, City Hall, 900 Palm Street, San Luis Obispo, CA no later than 3:00 p.m. Pacific Standard Time, DATE Proposals received after said date and time will not be considered. To guard against premature opening, each proposal shall be submitted to the Finance Department in a sealed envelope plainly marked with the proposal title, specification number, proposing name, time and date of proposal opening. Proposals shall be submitted using the forms provided in the specification package. Proposals packages may be obtained FREE at the City’s website: www.slocity.org under Bids & Proposals, or by e-mailing your request to jbrown@slocity.org, or by faxing your request to the Public Works Department at (805) 781-7198. Please include your company name, street address, phone, fax, and e-mail address, along with the name and specification number of the proposal you are requesting. Additional information may be obtained by contacting: Jeff Brown, Parking Services Manager, (805) 781-7234 or jbrown@slocity.org. Nicole Lawson, Supervising Administrative Assistant, (805) 781-7059 or nlawson@slocity.org 12.a Packet Pg. 104 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Specification No. [91430] TABLE OF CONTENTS A. Description of Work 1 B. General Terms and Conditions 4 C. Special Terms and Conditions 11 D. Form of Agreement 15 E. Insurance Requirements 18 F. Proposal Submittal Forms 20 Cost Proposal References Statement of Past Contract Disqualifications Sample Printed Parking Citation-Front and Back Current Bail Schedule Current Citation Information Sample Contest Form 12.a Packet Pg. 105 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 1 Section A DESCRIPTION OF WORK The City of San Luis Obispo (“City”) invites the submittal of sealed proposals from qualified firms providing Parking Citation Processing and the option for an on-line Residential Parking Permit Program. The City requires well-managed and financially sound individuals or firms with demonstrated skills and technical ability, and high levels of customer service and satisfaction, to fulfill the requirements outlined in this RFP. The City requires that firms must have at least five years’ experience with municipalities and/or college institutions, and provide references where comparable services are provided. Only those firms with verifiable experience in parking citation collection processing and (optional) on-line residential parking permit programs will be considered during this proposal process. A. BACKGROUND The City of San Luis Obispo Parking Services Department utilizes three full-time and three park-time parking enforcement officers to issue parking citations to individuals whom are in violation of the San Luis Obispo Municipal Code and/or California Vehicle Code. These citations are issued on a hand -held device (Samsung Android Note 4), and printed citations using O’Neil OC2 printers. These citations are placed on the vehicle, and notices are mailed to the registered owner as accessed through DMV database. Police Department’s Student Neighborhood Assistant Program (SNAP) utilizes six part-time officers whom issue parking citations as well. Parking Services Department, Parking Enforcement and the Police Department’s SNAP unit issue approximately 1000 manual citations and 30,000 handheld computer written citations per year. Beginning the late 1970’s, Parking Services began implementing and enforcing residential permit parking districts. The City currently has nine (9) residential permit parking districts that were formed at the request of residents living in impacted areas. Residents, whom reside within one of these nine districts, may purchase up to two permits per year, at $10.00 each. Permits are issued in September each year, and expire in September the following year. Parking Services Department issues approximately 1,646 permits to 823 households. Currently all permits and notices are issued in-house through Parking Services Department. The City is considering moving to a web-based Residential parking permit program that allows a resident to purchase permits on-line and print temporary parking permits in the future. B. SCOPE OF WORK This Request for Proposal (RFP) is for an out-sourced parking citation processing contractor. The term of this Agreement awarded pursuant to this RFP, is intended to commence upon execution of an Agreement and extend for a period of five (5) years with an option to renew for two (2) additional one - year terms. Contractor shall meet all requirements of the specifications contained herein, as well as all legislated mandates by the State of California, California Vehicle Code, San Luis Obispo Municipal Code, and the City of San Luis Obispo. For any portion of this proposal that is performed by Sub- Contractors, see Section C, Special Terms and Condition Section of this proposal. See attachments for a sample printed parking citation and citation information for the past five years. C. CITATION PROCESSING The citation processing management system must be a hosted solution that serves to collect and format electronically or manually entered citations and related enforcement data such as photos, correspondence, etc. for processing. The system must provide for inquiries, maintenance, management reporting, and 12.a Packet Pg. 106 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 2 system administration capabilities. The Contractor will be responsible for all related fees for the system and will invoice the City based on an all-inclusive, per citation price. The hosted system must be managed and maintained by the Contractor and meet the following requirements: 1. The system shall be capable of processing all manually and electronically issued citations. The current handhelds units are capable of a secure batch interface and include an option for wireless electronic citation data upload. The system shall be capable of immediately uploading the data using either process. 2. Contractor shall adhere to all timelines required by the California Vehicle Code (CVC). The timeline for citation processing is shown below and all costs shall be based accordingly. This time period is at the sole discretion of the City and may be changed at any time. 1. Due date on printed citations: 21 days from date of issuance 2. Due date on initial mailed notice: 14 days from mail date 3. Grace period: 2 additional days 4. Attempt collection through DMV hold: 37 days from the date of issuance. After the two-day grace period is complete the Contractor shall add the applicable late fees and implement a DMV hold for in-state citations. 3. The system shall maintain and update a tow eligibility list for vehicles with five or more unpaid citations. 4. The Contractor shall maintain a record of all citations processed in the database. Such records shall contain at a minimum, payment information and history, collection efforts, photos, vehicle registration owner data, disposition, appeal history, outstanding collections record and any other information necessary to create an audit trail. All records and data remain property of the Ci ty and must be turned over by the Contractor to the City in a timely manner at the termination or expiration of the Agreement. 5. Contractor shall provide full integration with the California Department of Motor Vehicles (DMV) including the ability to place registration holds and release on-line on a daily basis with DMV confirmation. The vehicle registration hold must be placed in accordance with the California Vehicle Code and all other applicable laws. The timetable to establish a registration hold at DMV should be at the discretion of the City. Releases should take place within 24 hours. 6. Contractor will be responsible for maintaining and gathering all necessary and correct motorist data required for the citation processing. Contractor shall work with all other states DMV’s to collect on any out-of-state citations issued. Similar processes for vehicle registration holds and releases shall be in place and compliant with all Federal and State laws. 7. The system shall provide a method for contesting citations in accordance with the City of San Luis Obispo’s citation review process. The ability to complete the contest form and the first level administrative review shall be available on-line. The system capabilities should be described in detail including how the City would be alerted of pending reviews, letters that are generated through this process, and any other applicable information. 8. Contractor shall provide the necessary postage, correspondence, and ability to track forms to 12.a Packet Pg. 107 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 3 meet all applicable State and local laws regarding citation processing and adjudication. The City will provide all manual and handheld computer citation forms, unless otherwise agreed. 9. All notices and letters must include an interior envelope for return. The notices must meet with all U.S. Postal Service requirements and are subject to approval by City of San Luis Obispo. 10. The City currently owns eight (8) Samsung Android Note 4 and seven (7) O’Neil OC2 printers utilized by the parking enforcement officers to issue citations. The system must be capable of using this type of handheld or comparable handhelds must be provided by Contractor at no cost to the City. The Contractor must provide all support services necessary for maintenance and repair of the existing handhelds. 11. Contractor shall intake payments for parking citations. Contractor will then deposit funds into a City of San Luis Obispo account with deposit access only for the Contractor. 12. Partial Payment Notices will be mailed to those who do not pay the full fine and applicable penalty. The notice should indicate the amount that was paid and the remainder that is due. Samples of all forms, notices, letters, etc., must accompany the proposal and are subject to City approval. 13. Payment options must also include a payment plan. Contractor shall have a means by which partial payments can be identified and processed. Contractor shall provide the City with a report of partial payments on a monthly basis. 14. Contractor must provide information relating to over payments, if a refund is pending, and include the name and address for the refund. 15. Contractor will establish a method to insure processing and collecting of citations and complaints issued to out-of-state and out-of-country vehicles. Contractor should be prepared to pay all costs associated with the establishment of contracts with out of state’ motor vehicle departments. 16. Contractor shall work with City to craft and approve all notices to be generated and mailed t o debtors including layout and language. The City has final approval control over letter content including text and layout. 17. Contractor shall maintain record of all open parking citations for a period of five (5) years from the date of issuance. 18. Contractor shall provide to the City a monthly aging report with a “clean” month -end cut off. This report shall include all citations regardless of their current status (i.e. current, DMV, collections, etc.). 19. Contractor shall provide to the City a monthly report for all Superior Court of San Luis Obispo County fees associated with the Courthouse Construction Fund, County General Fund, Immediate and Critical Needs Account, State Court Facilities Fund, Trial Court Trust Fund, Equipment Assessment, Registration Assessment and Handicapped parking violations, special collections and bail increases in amounts specified in the California Vehicle Code (CVC). 20. Contractor shall offer a person whom has been cited the opportunity to pay their citation by mail, 12.a Packet Pg. 108 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 4 phone and via an online internet-based payment system. This online system shall comply with any applicable requirements for adequate security of personal information. 21. All records and data will be readily available for inspection and audit. 23. Contractor shall provide a system with sufficient security to restrict access only to authorized users. Contractor will provide a description of such security measures in their proposal. 24. Authorized users at San Luis Obispo shall have sole authority to void citations. 25. Appropriate San Luis Obispo staff will have unlimited access to online terminal inquiry and transmission of data capacity. Section B GENERAL TERMS AND CONDITIONS The following requirements are applicable to sections D, E and F. 1. Contractor shall provide unlimited users to access the system. The Contractor must provide password protection for each user and also be able to limit the capabilities and functions per user. 2. Remote access for multiple City workstations must be available using a standard PC. Operating and or software costs must be included. Access to the database must be 100% web based and require no additional or 3rd party software to operate. 3. The system shall be dynamic and capable of adapting to changes in policy, user preferences, or future changes in processing requirements. 4. The system shall maintain a copy of all correspondence mailed and the mailing dates. The system shall also be capable of attaching notes to each citation or permits. Notes should capture the date, operator, reason for call, and any comments. The system must accommodate multiple notes per citation or permit and notes must be able to be seen by City staff remotely. 5. The City shall have remote capability to void citations or permits. Contractor shall void citations or permits upon request if desired by City. 6. Contractor shall be responsible for correcting all system malfunctions and errors attributable to the Contractor at no cost to the City. 7. The system must be capable of exporting all data in the system in a CSV or similar City approved format so that it may be uploaded to other software systems if desired by City. There are several applications this may be required for including but not limited to fina ncial tracking, additional reporting or collection methods, Tiburon, and global system reporting. 8. Contractor shall maintain the management system database and system security in such a way as to provide complete confidentiality and protection from unwanted access. 12.a Packet Pg. 109 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 5 9. A backup and recovery system must be provided for the management system database to include all information in the system. At a minimum, the system should be backed up multiple times throughout each day. 11. The system shall provide an interactive real time voice response system (IVR) for all inquiries. Contractor shall provide details of how the IVR system functions overall as well as specific instructions to the caller. The system shall include the following (at a minimum): real-time information, credit card processing for payment, custom greetings, multiple languages, and flexibility to add additional details or features as desired. 12. Contractor shall provide efficient, courteous, and professional service for all tele phone calls and correspondence. A toll-free telephone number shall be provided for the public to obtain information, make inquiries, and make payments. 13. Customer service representatives shall be available to provide instructions and information on general parking policies and procedures, to handle complaints, and how to pay or contest citations. For complaints, a telephone response shall be provided within one (1) business day. 14. Contractor shall provide efficient, courteous and professional service for all telephone calls and correspondence. A toll free number shall be provided for the public to obtain information, inquires and make payments. 15. Deposits must be made daily in the City’s required format and to the bank specified by the City. Daily notification of deposits including full details of the daily deposit will be sent to the City in a manner to be determined by City. 16. Contractor shall provide a comprehensive suite of standard financial and operational management reports that are parameter driven and may be sent to City on a regular basis in PDF and Excel formats. Contractor shall also provide additional reporting or Ad Hoc reporting as requested by City in same formats. City shall have the ability to access all reports remote ly. Contractor agrees to provide any and all reports requested by City in the format requested and at no cost to City. 17. The City shall have the right to review and approve the use of any subcontractor for any portion of these services. The Contractor shall be responsible for ensuring that any subcontractors used operate within the terms of the agreement. 18. A full accounting must be made to the City by the 10th day of each month. Records of deposits, management reports, and statistical summaries of activity for the prior month, together with supporting detail, must be delivered as specified by the City. 19. All software updates and upgrades will be included. The City will receive any upgrades and updates within 3 months of release. 20. Contractor shall provide any equipment necessary to perform the services in this RFP. The cost for any additional equipment or supplies not included above will be reimbursed by the City only with prior written approval. These items may include but are not limited to upgraded equipment purchases, general supplies, citation paper, envelopes, and any other items required to perform services related to this RFP. 12.a Packet Pg. 110 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 6 21. The system shall have the ability to allow the public to purchase a residential permit (optional) or pay for a citation using Visa, MasterCard, AMEX, or Discover for on -line payments or through the IVR system. Residents shall also have the option to pay by check via mail. The Contractor shall provide documentation that the system is certified in accorda nce with credit card processing PCI-DSS and CISP standards. The on-line payment system shall be available 24 hours per day, 7 days per week, year-round with minimal downtime. PROPOSAL REQUIREMENTS 1. Requirement to Meet All Provisions. Each individual or firm submitting a proposal (bidder) shall meet all of the terms, and conditions of the Request for Proposals (RFP) specifications package. By virtue of its proposal submittal, the bidder acknowledges agreement with and acceptance of all provisions of the RFP specifications. 2. Proposal Submittal. Each proposal must be submitted on the form(s) provided in the specifications and accompanied by any other required submittals or supplemental materials. Proposal documents shall be enclosed in an envelope that shall be sealed and addressed to the Department of Finance, City of San Luis Obispo, 990 Palm Street, San Luis Obispo, CA, 93401 no later than January 4, 2016 by 3:30 Pacific Standard Time. In order to guard against premature opening, the proposal should be clearly labeled with the proposal title, specification number, name of bidder, and date and time of proposal opening. No FAX submittals will be accepted. 3. Insurance Certificate. Each proposal must include a certificate of insurance showing: a. The insurance carrier and its A.M. Best rating. b. Scope of coverage and limits. c. Deductibles and self-insured retention. The purpose of this submittal is to generally assess the adequacy of the bidder’s insurance coverage during proposal evaluation; as discussed under paragraph 12 below, endorsements are not required until contract award. The City’s insurance requirements are detailed in Section E. 4. Proposal Quotes and Unit Price Extensions. The extensions of unit prices for the quantities indicated and the lump sum prices quoted by the bidder must be entered in figures in the spaces provided on the Proposal Submittal Form(s). Any lump sum bid shall be stated in figures. The Proposal Submittal Form(s) must be totally completed. If the unit price a nd the total amount stated by any bidder for any item are not in agreement, the unit price alone will be considered as representing the bidder's intention and the proposal total will be corrected to conform to the specified unit price. 5. Proposal Withdrawal and Opening. A bidder may withdraw its proposal, without prejudice prior to the time specified for the proposal opening, by submitting a written request to the Director of Finance for its withdrawal, in which event the proposal will be returned to the bi dder unopened. No proposal received after the time specified or at any place other than that stated in the "Notice Inviting Bids/Requesting Proposals" will be considered. All proposals will be opened and declared publicly. Bidders or their representatives are invited to be present at the opening of the proposals. 6. Submittal of One Proposal Only. No individual or business entity of any kind shall be allowed to make or file, or to be interested in more than one proposal, except an alternative proposal 12.a Packet Pg. 111 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 7 when specifically requested; however, an individual or business entity that has submitted a sub - proposal to a bidder submitting a proposal, or who has quoted prices on materials to such bidder, is not thereby disqualified from submitting a sub-proposal or from quoting prices to other bidders submitting proposals. 7. Communications. All timely requests for information submitted in writing will receive a written response from the City. Telephone communications with City staff are not encouraged, but will be permitted. However, any such oral communication shall not be binding on the City. CONTRACT AWARD AND EXECUTION 8. Proposal Retention and Award. The City reserves the right to retain all proposals for a period of 60 days for examination and comparison. The City also reserves the right to waive non-substantial irregularities in any proposal, to reject any or all proposals, to reject or delete one part of a proposal and accept the other, except to the extent that proposals are qualified by specific limitations. See the "Special Terms and Conditions" in Section C of these specifications for proposal evaluation and contract award criteria. 9. Competency and Responsibility of Bidder. The City reserves full discretion to determine the competence and responsibility, professionally and/or financially, of bidders. Bidders will provide, in a timely manner, all information that the City deems necessary to make such a decision. 10. Contract Requirement. The bidder to whom award is made (Contractor) shall execute a written contract with the City within ten (10) calendar days after notice of the award has been sent by mail to it at the address given in its proposal. The contract shall be made in the form adopted by the City and incorporated in these specifications. 11. Insurance Requirements. The Contractor shall provide proof of insurance in the form, coverages and amounts specified in Section E of these specifications within 10 (ten) calendar days after notice of contract award as a precondition to contract execution. 12. Business Tax. The Contractor must have a valid City of San Luis Obispo business tax certificate before execution of the contract. Additional information regarding the City's business tax program may be obtained by calling (805) 781-7134. CONTRACT PERFORMANCE 13. Ability to Perform. The Contractor warrants that it possesses, or has arranged through subcontracts, all capital and other equipment, labor, materials, and licenses necessary to carry out and complete the work hereunder in compliance with any and all federal, state, county, city, and special district laws, ordinances, and regulations. 14. Laws to be Observed. The Contractor shall keep itself fully informed of and shall observe and comply with all applicable state and federal laws and county and City of San Luis Obispo ordinances, regulations and adopted codes during its performance of the work. 15. Payment of Taxes. The contract prices shall include full compensation for all taxes that the Contractor is required to pay. 12.a Packet Pg. 112 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 8 16. Permits and Licenses. The Contractor shall procure all permits and licenses, pay all charges and fees, and give all notices necessary. 17. Safety Provisions. The Contractor shall conform to the rules and regulations pertaining to safety established by OSHA and the California Division of Industrial Safety. 18. Public and Employee Safety. Whenever the Contractor's operations create a condition hazardous to the public or City employees, it shall, at its expense and without cost to the City, furnish, erect and maintain such fences, temporary railings, barricades, lights, signs and other devices and take such other protective measures as are necessary to prevent accidents or damage or injury to the public and employees. 19. Preservation of City Property. The Contractor shall provide and install suitable safeguards, approved by the City, to protect City property from injury or damage. If City property is injured or damaged resulting from the Contractor's operations, it shall be replaced or restored at the Contractor's expense. The facilities shall be re placed or restored to a condition as good as when the Contractor began work. 20. Immigration Act of 1986. The Contractor warrants on behalf of itself and all subcontractors engaged for the performance of this work that only persons authorized to work in the United States pursuant to the Immigration Reform and Control Act of 1986 and other applicable laws shall be employed in the performance of the work hereunder. 21. Contractor Non-Discrimination. In the performance of this work, the Contractor agrees that it will not engage in, nor permit such subcontractors as it may employ, to engage in discrimination in employment of persons because of age, race, color, sex, national origin or ancestry, sexual orientation, or religion of such persons. 22. Work Delays. Should the Contractor be obstructed or delayed in the work required to be done hereunder by changes in the work or by any default, act, or omission of the City, or by strikes, fire, earthquake, or any other Act of God, or by the inability to obtain materials, equi pment, or labor due to federal government restrictions arising out of defense or war programs, then the time of completion may, at the City's sole option, be extended for such periods as may be agreed upon by the City and the Contractor. In the event that there is insufficient time to grant such extensions prior to the completion date of the contract, the City may, at the time of acceptance of the work, waive liquidated damages that may have accrued for failure to complete on time, due to any of the above, after hearing evidence as to the reasons for such delay, and making a finding as to the causes of same. 23. Payment Terms. The City's payment terms are 30 days from the receipt of an original invoice and acceptance by the City of the materials, supplies, equipment or services provided by the Contractor (Net 30). 24. Inspection. The Contractor shall furnish City with every reasonable opportunity for City to ascertain that the services of the Contractor are being performed in accordance with the requirements and intentions of this contract. All work done and all materials furnished, if any, shall be subject to the City's inspection and approval. The inspection of such work shall not relieve Contractor of any of its obligations to fulfill its contract requiremen ts. 12.a Packet Pg. 113 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 9 25. Audit. The City shall have the option of inspecting and/or auditing all records and other written materials used by Contractor in preparing its invoices to City as a condition precedent to any payment to Contractor. 26. Interests of Contractor. The Contractor covenants that it presently has no interest, and shall not acquire any interest—direct, indirect or otherwise—that would conflict in any manner or degree with the performance of the work hereunder. The Contractor further covenants that, in the performance of this work, no subcontractor or person having such an interest shall be employed. The Contractor certifies that no one who has or will have any financial interest in performing this work is an officer or employee of the City. It is hereby expr essly agreed that, in the performance of the work hereunder, the Contractor shall at all times be deemed an independent contractor and not an agent or employee of the City. 27. Hold Harmless and Indemnification. The Contractor agrees to defend, indemnify, protect and hold the City and its agents, officers and employees harmless from and against any and all claims asserted or liability established for damages or injuries to any person or property, including injury to the Contractor's employees, agents or officers that arise from or are connected with or are caused or claimed to be caused by the acts or omissions of the Contractor, and its agents, officers or employees, in performing the work or services herein, and all expenses of investigating and defending against same; provided, however, that the Contractor's duty to indemnify and hold harmless shall not include any claims or liability arising from the established sole negligence or willful misconduct of the City, its agents, officers or employees. 28. Contract Assignment. The Contractor shall not assign, transfer, convey or otherwise dispose of the contract, or its right, title or interest, or its power to execute such a contract to any individual or business entity of any kind without the previous written consent of the City. 29. Termination. If, during the term of the contract, the City determines that the Contractor is not faithfully abiding by any term or condition contained herein, the City may notify the Contractor in writing of such defect or failure to perform. This notice must give the Contractor a 10 (ten) calendar day notice of time thereafter in which to perform said work or cure the deficiency. If the Contractor has not performed the work or cured the deficiency within the ten days specified in the notice, such shall constitute a breach of the contract and the City may terminate the contract immediately by written notice to the Contractor to said effect. Thereafter, neither party shall have any further duties, obligations, responsibilities, or rights under the contract except, however, any and all obligations of the Contractor's surety shall remain in full force and effect, and shall not be extinguished, reduced, or in any manner waived by the termination thereof. In said event, the Contractor shall be entitled to the reasonable value of its services performed from the beginning date in which the breach occurs up to the day it received the City's Notice of Termination, minus any offset from such payment representing the City's damages from such breach. "Reasonable value" includes fees or charges for goods or services as of the last milestone or task satisfactorily delivered or completed by the Contractor as may be set forth in the Agreement payment schedule; compensation for any other work, servic es or goods performed or provided by the Contractor shall be based solely on the City's assessment of the value of the work-in-progress in completing the overall workscope. 12.a Packet Pg. 114 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 10 The City reserves the right to delay any such payment until completion or confir med abandonment of the project, as may be determined in the City's sole discretion, so as to permit a full and complete accounting of costs. In no event, however, shall the Contractor be entitled to receive in excess of the compensation quoted in its proposal. 30. Termination for Convenience. Whenever it may be in the City’s best interest, the City may terminate the agreement with 30 calendar day’s written notice. 12.a Packet Pg. 115 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 11 Section C SPECIAL TERMS AND CONDITIONS PROPOSAL FORMAT AND CONTENT Proposing companies desiring to respond to this Request for Proposal (RFP) shall submit their proposal in sufficient detail to allow for a thorough evaluation and comparative analysis. The proposals should be as brief and concise as possible without sacrificing clarity. Proposal s containing irrelevant material or an abundance of excessively vague language may be penalized in the screening process. 1. Title Page. The title page shall contain at a minimum the name of the contractor, RFP title, and date. 2. Table of Contents. There shall be a comprehensive table of contents included in the proposal. This index shall include a clear definition of the materials, identified by sequential page numbers and by section reference. 3. Company Background. The City is particularly interested in selecting a company that has extensive experience in Parking Citation Processing with an option to establish a Residential Parking Permit Program.. The City requires that firms must have at least five years’ experience with municipalities and/or college institutions. A description of the company history, depth, and any value added services should be included here. 4. Project Staffing. Identify the person to be designated project manager and a detailed summary of his or her background. The City expects that t he project manager shall be available by telephone on all occasions for discussion with City staff, and shall be locally available for meetings in person on short notice (one day). 5. Organizational Chart. Submit an organization chart showing the name of the project manager, other key personnel, and all supporting staff assigned to the project. The City reserves the right to approve the final staffing plan. Include a brief resume for applicable key personnel on the organizational chart. Specific responsibilities of project manager and key personnel should be listed in detail. 6. Customer Service and Technical Support. Provide a description of the customer service features and technical support abilities of the contractor. Include any training and staff development that would benefit the City of San Luis Obispo or its customers. Any additional features that would be relevant can also be included here. (i.e. IVR systems, websites, etc.). 7. Sub-Contractors (if any). Identify any sub-contractors that would be used. Give a detailed description of their involvement, scope of work, background, and responsibilities. The price proposed shall include any and all work to be done by sub-contractors, and the City will only process claims and payments to the prime Contractor. A list of sub-contractors to be hired shall be submitted as a part of the proposal. Also disclose whether or not the subcontractor is a subsidiary or is financially tied to the Contractor in any other manner. Use of sub-contractor does not relieve the Contractor of prime responsibility. City of reserves the right to approve all proposed sub-contractors. 12.a Packet Pg. 116 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 12 8. System Capabilities. Provide a detailed description of the proposed parking citation, delinquent collection service and permit processing system proposed. Indicate the ability to meet and/or exceed the scope of services. Include any software and hardware details that will be provided to meet the scope of services. Describe any integration you have with other related products as well as the customization possibilities with the system. PROPOSAL REVIEW PROCESS The City may shortlist up to three (3) Contractors based on the submitted proposals and invites them to an interview process. In addition, the City may request that Contractors demonstrate their product either as part of the interview process or separately from it. The City, at its discretion, may make site visits to locations where the Contractors systems are in use. The contractors shall be evaluated on the following:  Understanding of the work required by the City.  Quality, clarity and responsiveness of the proposal.  Demonstrated competence and professional qualifications necessary for successfully performing the work required by the City.  Recent experience in successfully performing similar services.  Proposed approach in completing the work.  References.  Background and experience of the specific individuals to be assigned to this project.  Presentation Interviews. As reflected above, contract award will not be based solely on price, but on a combination of factors as determined to be in the best interest of the City. After evaluating the proposals and discussing them further with the finalists or the tentatively selected contractor, the City reserves the right to further negotiate the proposed work and/or method and amount of compensation. Once prospective contractors have been evaluated by the evaluation panel, negotiations shall begin. If negotiations are unsuccessful, talks with that Contractor will be abandoned and negotiations will then commence with the next qualified Contractor, and so on, until a final agreement has been reached and a contract prepared. Staff will present their findings to the City Council, which, at its discretion, will award a contact. Labor Actions In the event that the successful bidder is experiencing a labor action at the time of contract award (or if its suppliers or subcontractors are experiencing such a labor ac tion), the City reserves the right to declare said bidder is no longer the lowest responsible, responsive bidder and to accept the next acceptable low proposal from a bidder that is not experiencing a labor action, and to declare it to be the lowest responsible, responsive bidder. Failure to Accept Contract The following will occur if the bidder to whom the award is made (Contractor) fails to enter into the contract: the award will be annulled; any bid security will be forfeited in accordance with the special terms and conditions if a bidder's bond or security is required; and an award may be made to the next lowest responsible, responsive bidder who shall fulfill every stipulation as if it were the party to whom the first award was made. Contract Term The contract term shall be for a period of five (5) years (“initial term”) beginning on June 1, 2016 and ending on May 31, 2021. The City will have the option of two (2) additional one-year renewal options at the sole discretion of the Public Works Director. Compensation Adjustment Original contract prices shall remain in effect through June 1, 2016 Beginning in year 2016, on July 1 of each year contract prices shall be increased by a percent equal to the 12.a Packet Pg. 117 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 13 percentage increase in the U.S. Consumer Price Index/All Urban Consumers (CPI-U) from March in the previous year to February in the year of the adjustment. Example: The original contract price is $1,000 per month. This price remains in effect until June 30, 2016. The U.S. Consumer Price Index/All Urban Consumers (CPI-U) increases by 2.5 percent from March 2016 to February 2017. On July 1, 2016, the contract price increases by 2.5 percent from $1,000 to $1,025 per month. The new contract price applies to work completed after July 1, 2016. The same process repeats the following year. Contractor Invoices The Contractor shall deliver a monthly invoice to the City that clearly identifies the name of the contract and the contract specification number. Proposal Review and Award Schedule The City has developed the following list of key events from RFP issuance through notice of contract award. All deadlines are subject to change at the City of San Luis Obispo’s discretion. Key Events Key Dates 1 Issue RFP 1-4-16 2 Deadline for contractor to submit any questions 1-15-16 3 City to post addendum for answers to any questions received 1-29-16 4 Proposal due date and time 2-11-16 by 3:30 P.S.T. 5 Complete proposal evaluations 2-26-16 6 Conduct finalist interviews 3- 14-16 7 Finalize staff recommendations 3-31-16 8 Award contract 4-18-16 5 Execute contract 5-2-16 6 Start work 6- 1-16 Accuracy of Specifications The specifications for this project are believed by the City to be accurate and to contain no affirmative misrepresentation or any concealment of fact. Bidders are cautioned to undertake an independent analysis of any test results in the specifications, as City does not guaranty the accuracy of its interpretation of test results contained in the specifications package. In preparing its proposal, the bidder and all subcontractors named in its proposal shall bear sole responsibility for proposal preparation errors resulting from any misstatements or omissions in the plans and specifications that could easily have been ascertained by examining either the project site or accurate test data in the City's possession. Although the effect of ambiguities or defects in the plans and specifications will be as determined by law, any patent ambiguity or defect shall give rise to a duty of bidder to inquire prior to proposal submittal. Failure to so inquire shall cause any such ambiguity or def ect to be construed against the bidder. An ambiguity or defect shall be considered patent if it is of such a nature that the bidder, assuming reasonable skill, ability and diligence on its part, knew or should have known of the existence of the ambiguity or defect. Furthermore, failure of the bidder or subcontractors to notify City in writing of specification or plan defects or ambiguities prior to proposal submittal shall waive any right to assert said defects or ambiguities subsequent to submittal of the proposal. To the extent that these specifications constitute performance specifications, the City shall not be liable for costs incurred by the successful bidder to achieve the project’s objective or standard beyond the amounts provided there for in the proposal. 12.a Packet Pg. 118 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 14 In the event that, after awarding the contract, any dispute arises as a result of any actual or alleged ambiguity or defect in the plans and/or specifications, or any other matter whatsoever, Contractor shall immediately notify the City in writing, and the Contractor and all subcontractors shall continue to perform, irrespective of whether or not the ambiguity or defect is major, material, minor or trivial, and irrespective of whether or not a change order, time extension, or additional compensation has been granted by City. Failure to provide the hereinbefore described written notice within one (1) working day of contractor's becoming aware of the facts giving rise to the dispute shall constitute a waiver of the right to assert the causative role of the defect or ambiguity in the plans or specifications concerning the dispute. 12.a Packet Pg. 119 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 15 Section D FORM OF AGREEMENT AGREEMENT THIS AGREEMENT is made and entered into in the City of San Luis Obispo on ___________, 2016 by and between the CITY OF SAN LUIS OBISPO, a municipal corporation, hereinafter referred to as City, and ___________________________________, hereinafter referred to as Contractor. W I T N E S S E T H: WHEREAS, on _______________, City invited proposals for Parking Citation Processing and Residential Parking Permit Program per Specification No. [91430]. WHEREAS, pursuant to said request for proposal, Contractor submitted a proposal that was accepted by City for said Fine Collection and Residential Permit Parking Program. NOW THEREFORE, in consideration of their mutual promises, obligations and covenants hereinafter contained, the parties hereto agree as follows: 1. TERM. The term of this Agreement shall be from the date this Agreement is made and entered, as first written above, through _____________. 2. INCORPORATION BY REFERENCE. City Specification No. [91430] and Contractor's proposal dated [date], are hereby incorporated in and made a part of this Agreement. To the extent that there are any conflicts between the City’s sp ecification and this Agreement and the Contractor’s proposal, the terms of the City’s specification and this Agreement shall prevail, unless specifically agreed otherwise in writing signed by both parties. 3. CITY'S OBLIGATIONS. For providing Parking Citation Processing and Residential Preferential Parking Permit Program as specified in this Agreement, City will pay and Contractor shall receive therefore payments based upon the actual quantities ordered and received by City and the unit prices bid by Contractor. 12.a Packet Pg. 120 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 16 4. CONTRACTOR'S OBLIGATIONS. For and in consideration of the payments and agreements hereinbefore mentioned to be made and performed by City, Contractor agrees with City to do everything required by this Agreement and said Specifications. 5. AMENDMENTS. Any amendment, modification or variation from the terms of this Agreement shall be in writing and shall be effective only upon approval by the City Administrative Officer. 6. COMPLETE AGREEMENT. This written Agreement, including all writings specifically incorporated herein by reference, shall constitute the complete agreement between the parties hereto. No oral agreement, understanding or representation not reduced to writing and specifically incorporated herein shall be of any force or effect, nor shall any such oral agreement, understanding or representation be binding upon the parties hereto. 7. NOTICE. All written notices to the parties hereto shall be sent by United States mail, postage prepaid by registered or certified mail addressed as follows: City City Clerk City of San Luis Obispo 990 Palm Street San Luis Obispo, CA 93401 Contractor Name Address 8. AUTHORITY TO EXECUTE AGREEMENT. Both City and Contractor do covenant that each individual executing this agreement on behalf of each party is a person duly authorized and empowered to execute Agreements for such party. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed the day and year first above written. ATTEST: CITY OF SAN LUIS OBISPO ________________________________ By:_____________________________________ City Clerk City Manager [or Mayor] 12.a Packet Pg. 121 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 17 APPROVED AS TO FORM: CONTRACTOR: Name of Company ________________________________ By: _____________________________________ City Attorney Name of CAO/President Its: CAO/President. 12.a Packet Pg. 122 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 18 Section E INSURANCE REQUIREMENTS The Contractor shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Contractor, its agents, representatives, employees or subcontractors. Minimum Scope of Insurance. Coverage shall be at least as broad as: 1. Insurance Services Office Commercial General Liability coverage (occurrence form (CG 0001). 2. Insurance Services Office form number CA 0001 (Ed. 1/87) covering Automobile Liability, code 1 (any auto). 3. Workers' Compensation insurance as required by the State of California and Employer's Liability Insurance. Minimum Limits of Insurance. Contractor shall maintain limits no less than: 1. General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. 2. Automobile Liability: $1,000,000 per accident for bodily injury and property damage. 3. Employer's Liability: $1,000,000 per accident for bodily injury or disease. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either: the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its officers, officials, employees and volunteers; or the Contractor shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. Other Insurance Provisions. The general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions: 1. The City, its officers, officials, employees, agents and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Contractor; products and completed operations of the Contractor; premises owned, occupied or used by the Contractor; or automobiles owned leased, hired or borrowed by the Contractor. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officers, official, employees, agents or volunteers. 2. For any claims related to this project, the Contractor's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees, agents and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, agents or volunteers shall be excess of the Contractor's insurance and shall not contribute with it. 3. The Contractor's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 4. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty 12.a Packet Pg. 123 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 19 (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:VII. Verification of Coverage. Contractor shall furnish the City with a certificate of insurance showing required coverage. Original endorsements effecting general liability and automobile liability coverage are also required by this clause. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. All endorsements are to be received and approved by the City before work commences. Subcontractors. Contractor shall include all subcontractors as insured under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 12.a Packet Pg. 124 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 20 Section F SUBMITTAL FORMS Cost Proposal Submittal Form The City is requesting proposals for Parking Citation and Residential Parking Permit Program. Each contractor shall fill out the following cost proposal in it’s entirely. Cost proposals that are not complete will not be accepted, and the submitted proposal will be deemed incomplete. If there are any additional costs not included in this Cost Proposal, those costs must be identified on a separate sheet of paper and included as stated in this Request for Proposal. On a separate page, a detailed breakdown of the costs below as well as a detailed price list shall also be provided. Item Description- Citation Processing Total Amount Per Citation Five Year Term (2016-2021) $ First-Two Year Option Term (2021-2023) $ Second-Two Year Option Term (2023-2025) $ Item Description- Residential Parking Permit Program (OPTIONAL) Total Cost per Permit Five Year Term (2016-2021) $ First-Two Year Option Term (2021-2023) $ Second-Two Year Option Term (2023-2025) $ 12.a Packet Pg. 125 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 21 REFERENCES Number of years engaged in providing the services included within the scope of the specifications under the present business name: . Describe fully the last five contracts performed by your firm that demonstrate your ability to provide the services included with the scope of the specifications. Attach additional pages if required. The City reserves the right to contact each of the references listed for additional information regarding your firm's qualifications. Reference No. 1 Customer Name Contact Individual Telephone & FAX number Street Address City, State, Zip Code Description of services provided including contract amount, when provided and project outcome Reference No. 2 Customer Name Contact Individual Telephone & FAX number Street Address City, State, Zip Code Description of services provided including contract amount, when provided and project outcome Reference No. 3 Customer Name Contact Individual Telephone & FAX number Street Address City, State, Zip Code Description of services provided including contract amount, when provided and project outcome 12.a Packet Pg. 126 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 22 Reference No. 4 Customer Name Contact Individual Telephone & FAX number Street Address City, State, Zip Code Description of services provided including contract amount, when provided and project outcome Reference No. 5 Customer Name Contact Individual Telephone & FAX number Street Address City, State, Zip Code Description of services provided including contract amount, when provided and project outcome 12.a Packet Pg. 127 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 23 STATEMENT OF PAST CONTRACT DISQUALIFICATIONS The bidder shall state whether it or any of its officers or employees who have a proprietary interes t in it, has ever been disqualified, removed, or otherwise prevented from bidding on, or completing a federal, state, or local government project because of the violation of law, a safety regulation, or for any other reason, including but not limited to financial difficulties, project delays, or disputes regarding work or product quality, and if so to explain the circumstances.  Do you have any disqualification as described in the above paragraph to declare? Yes  No   If yes, explain the circumstances. Executed on at _______________________________________ under penalty of perjury of the laws of the State of California, that the foregoing is true and correct. ______________________________________ Signature of Authorized Bidder Representative 12.a Packet Pg. 128 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 24 SAMPLE PRINTED PARKING CITATION –FRONT AND BACK 12.a Packet Pg. 129 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 25 CURRENT BAIL SCHEDULE CODE & SECTION DESCRIPTION PENALTY LATE FEE ADDED SLMC 10.12.050 INTERFERENCE WITH POLICE/AUTHORIZED OFFICER $93 $123 SLMC 10.14.030 OBEDIENCE TO TRAFFIC CONTROL DEVICES $58 $88 SLMC 10.14.090 UNAUTHORIZED PAINTING ON CURBS $58 $88 SLMC 10.34.020 OVERNIGHT CAMPING (10pm - 6 am) $100 $130 SLMC 10.36.020 STOPPING OR STANDING IN PARKWAYS PROHIBITED $33 $63 SLMC 10.36.030 STOP/STAND/PARK IN VIOLATION OF CHAPTER $33 $63 SLMC 10.36.040 NO PARKING ZONE - PROHIBITED PARKING - Also Taxi Zone (d) $53 $83 SLMC 10.36.050 USE OF STREETS FOR STORAGE OF VEHICLES PROHIBITED $23 $53 SLMC 10.36.070 REPAIRING OR GREASING VEHICLE ON PUBLIC STREET $23 $53 SLMC 10.36.080 WASHING OR POLISHING VEHICLES $23 $53 SLMC 10.36.090 PARKING ADJACENT TO SCHOOLS $23 $53 SLMC 10.36.100 PARKING PROHIBITED ON NARROW STREETS $23 $53 SLMC 10.36.110 PARKING ON GRADES $23 $53 SLMC 10.36.120 UNLAWFUL PARKING - PEDDLERS, VENDORS $23 $53 SLMC 10.36.130 EMERGENCY PARKING SIGNS $23 $53 SLMC 10.36.140 LARGE/COMMERCIAL VEHICLE PARKING NEAR INTERSECTION $23 $53 SLMC 10.36.150 NIGHTTIME PARKING OF LARGE VEHICLES $23 $53 SLMC 10.36.160 NIGHTTIME PARKING OF VEH W/OPERATING AIR/REFRIGERATION $23 $53 SLMC 10.36.200 PARKING IN A RESIDENTIAL PERMIT PARKING AREA $38 $68 SLMC 10.36.230 PERMITS - DISPLAY OF PERMITS $28 $58 SLMC 10.36.235 NO PERMIT LOT $33 $63 SLMC 10.40.010 TIMED PARKING 10 MINUTES TO 10 HOURS (Overtime Parking) $38 $68 SLMC 10.40.020 BACKING INTO PARKING SPACE PROHIBITED $28 $58 SLMC 10.40.040 PARKING PARALLEL ON ONE-WAY STREETS $21 $51 SLMC 10.40.050 DIAGONAL PARKING $21 $51 SLMC 10.40.060 PARKING SPACE MARKINGS $33 $63 SLMC 10.40.070 NO STOPPING ZONE $21 $51 SLMC 10.40.080 ALL NIGHT PARKING PROHIBITED (3-5am) $38 $68 SLMC 10.44.020 CURB MARKING TO INDICATE NO STOPPING/PARKING REGS. $23 $53 SLMC 10.44.030 EFFECT OF PERMISSION TO LOAD/UNLOAD IN YELLOW ZONE $53 $83 SLMC 10.44.040 EFFECT OF PERMISSION TO LOAD/UNLOAD IN WHITE ZONE $33 $63 SLMC 10.44.050 STANDING IN ANY ALLEY $33 $63 SLMC 10.44.070 DISABLED PARKING $338 $368 SLMC 10.48.010 CERTAIN VEHICLES PROHIBITED IN CENTRAL DISTRICT $58 $88 SLMC 10.48.020 ADVERTISING VEHICLES $33 $63 SLMC 10.48.030 ANIMAL DRAWN VEHICLES $33 $63 SLMC 10.48.040 TRUCK ROUTES $88 $118 SLMC 10.48.050 COMM. VEHICLES PROHIBITED FROM USING CERTAIN STREETS $88 $118 SLMC 10.48.060 MAX. GROSS WT. LIMITS OF VEHICLES ON CERTAIN STREETS $88 $118 SLMC 10.52.040 PARKING METERS - OPERATIONAL PROCEDURES $23 $53 12.a Packet Pg. 130 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 26 SLMC 10.52.050 UNLAWFUL TO PARK AFTER METER TIME HAS EXPIRED $33 $63 SLMC 10.52.060 UNLAWFUL TO EXTEND TIME BEYOND LIMIT $15 $45 SLMC 10.52.070 IMPROPER USE OF METER $15 $45 SLMC 10.52.080 PARKING METERS/STANDARDS - PROPER USE $15 $45 SLMC 10.52.110 MOTORCYCLE SPACES $15 $45 CVC 5204(a)* CURRENT TAB IMPROPERLY ATTACHED *25 CVC 21113(a) VEHICLE OR ANIMAL ON PUBLIC GROUNDS-MOVING $116 $146 CVC 21113(b) VEHICLE OR ANIMAL ON PUBLIC GROUNDS-PARKING $33 $63 CVC 21113 (c) DRIVEWAYS, PATHS, PARKING FACILITIES ON GROUNDS $33 $63 CVC 22500.1 STOPPING/STANDING/PARKING: FIRE LANE $116 $146 CVC 22500(a) STOPPING/STANDING/PARKING: WITHIN INTERSECTION $33 $63 CVC 22500(b) STOPPING/STANDING/PARKING: ON A CROSSWALK $33 $63 CVC 22500(c) STOPPING/STANDING/PARKING: BETWEEN SAFETY ZONE $33 $63 CVC 22500(d) STOPPING/STANDING/PARKING: W/IN 15' FIREHOUSE ENTRANCE $33 $63 CVC 22500(e) STOPPING/STANDING/PARKING: PUBLIC/PRIVATE DRIVEWAY $33 $63 CVC 22500(f) STOPPING/STANDING/PARKING: ON SIDEWALK $33 $63 CVC 22500(g) STOPPING/STANDING/PARKING: ALONG/OPPOSITE OBSTRUCT $33 $63 CVC 22500(h) STOPPING/STANDING/PARKING: ON ROADWAY SIDE OF VEHICLE $33 $63 CVC 22500(i) IMPROPER PARKING IN BUS ZONE $263 $293 CVC 22500(j) STOPPING/STANDING/PARKING: IN TUBE OR TUNNEL $33 $63 CVC 22500(k) STOPPING/STANDING/PARKING: UPON BRIDGE EXCEPT AUTH $33 $63 CVC 22500(l) IMPROPER PARKING IN WHEELCHAIR ACCESS $263 $293 CVC 22502(a) CURB PARKING $33 $63 CVC 22502(b) PARKING OPPOSITE DIRECTION OF TRAFFIC $33 $63 CVC 22502(c) CURB PARKING - WHEELS MORE THAN 18 INCHES FROM CURB $33 $63 CVC 22504(a) UNINCORPORATED AREA PARKING $33 $63 CVC 22505(a) PARKING ON STATE HIGHWAY WHERE SIGN POSTED $33 $63 CVC 22505(b) POSTED NO PARKING - STATE HIGHWAY $33 $63 CVC 22507 UNLAWFUL PARKING $33 $63 CVC 22507.8 (a) PARKING IN SPACE FOR DISABLED $338 $368 CVC 22507.8 (b) PARKING IN SPACE FOR DISABLED - OBSTRUCT/BLOCK $338 $368 CVC 22507.8 (c)(1) PARKING IN SPACE FOR DISABLED - ON LINES MARKED $338 $368 CVC 22507.8 (c)(2) PARKING IN SPACE FOR DISABLED - CROSSHATCHED LINES $338 $368 CVC 22510 PARKING IN SNOW REMOVAL AREAS $3 $33 CVC 22511.7 DISABLED ZONE $338 $368 CVC 22512 VEHICLE UNATTENDED $116 $146 CVC 22513 TOW CARS - PARKING ON FREEWAY $33 $63 CVC 22514 FIRE HYDRANTS $63 $93 CVC 22515(a) UNATTENDED VEHICLES - SET BRAKES/STOP MOTOR $33 $63 CVC 22515(b) UNATTENDED VEHICLES - SET BRAKES/WHEELS/PREVENT MOVE $33 $63 CVC 22516 LOCKED VEHICLE $116 $146 CVC 22517 OPENING AND CLOSING DOORS $116 $146 CVC 22520.5 VENDING ON FREEWAY RIGHT-OF-WAY $116 $146 CVC 22520.5(a) VENDING ON FREEWAY RIGHT-OF-WAY $116 $146 CVC 22521 ILLEGAL TO PARK ON RAILROAD TRACKS $33 $63 12.a Packet Pg. 131 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 27 CVC 22522 PARKING NEAR SIDEWALK ACCESS RAMPS $288 $318 CVC 22523(a) VEHICLE ABANDONMENT- On Highway $283 $313 CVC 22523(b) VEHICLE ABANDONMENT $283 $313 CVC 22650 UNLAWFUL REMOVAL OF UNATTENDED VEHICLE $116 $146 CVC 22651(b) VEHICLE PARKED/LEFT STANDING TO OBSTRUCT TRAFFIC $116 $146 CVC 40225* PROCESSING OTHER VIOLATIONS *$10 CVC 40226* FAILURE TO DISPLAY DISABLED PLACARD - ADMINISTRATIVE FEE *$25 LATE PAYMENT PENALTY $30 * All other fine amounts set by City Council pursuant to CVC 40203.5 12.a Packet Pg. 132 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 28 SAMPLE CONTEST FORM 12.a Packet Pg. 133 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Processing Services RFP) Page | 1 CURRENT CITATION INFORMATION City of San Luis Obispo (170) Age Citation Receivables Detail By Issue Month For May 2015 Activity Days Issued Count Closed Collection Rate Closed Count Open Count Percent Of Total Open Days Issued Count Violation Amount Additional Amount Total Amount 0-29 1,940 53.51%1,038 902 46.49%0-29 1,940 $32,578.00 ($93.00)$32,485.00 30-59 1,608 82.59%1,328 280 17.41%30-59 1,608 $11,495.00 $5,597.00 $17,092.00 60-89 1,415 82.97%1,174 241 17.03%60-89 1,415 $8,306.00 $5,420.00 $13,726.00 90-119 1,647 85.37%1,406 241 14.63%90-119 1,647 $8,623.00 $5,712.00 $14,335.00 120-149 1,161 84.32%979 182 15.68%120-149 1,161 $6,576.00 $4,404.00 $10,980.00 150-179 1,546 84.80%1,311 235 15.20%150-179 1,546 $8,353.00 $5,075.00 $13,428.00 180-209 1,970 87.97%1,733 237 12.03%180-209 1,970 $8,911.00 $5,860.00 $14,771.00 210-239 2,209 88.73%1,960 249 11.27%210-239 2,209 $8,735.00 $6,246.00 $14,981.00 240-269 1,501 90.07%1,352 149 9.93%240-269 1,501 $5,092.00 $3,833.00 $8,925.00 270-299 1,691 88.17%1,491 200 11.83%270-299 1,691 $6,820.00 $5,148.00 $11,968.00 300-329 2,151 90.19%1,940 211 9.81%300-329 2,151 $7,434.00 $5,242.00 $12,676.00 330-365 2,851 89.76%2,559 292 10.24%330-365 2,851 $10,671.00 $6,798.00 $17,469.00 366-730 23,118 93.85%21,696 1,422 6.15%366-730 23,118 $52,242.00 $28,288.00 $80,530.00 731-1095 24,738 94.66%23,418 1,320 5.34%731-1095 24,738 $46,979.00 $23,522.00 $70,501.00 1096-1460 21,773 94.40%20,553 1,220 5.60%1096-1460 21,773 $43,260.00 $24,921.00 $68,181.00 1461-1825 23,844 94.88%22,622 1,222 5.12%1461-1825 23,844 $40,286.00 $26,004.00 $66,290.00 Totals 115,163 92.53%106,560 8,603 7.47%Totals 115,163 $306,361.00 $161,977.00 $468,338.00 Prepared by Phoenix Group Information Systems 1-855-472-8137 Email:CustomerService@phxgroup.com 12.a Packet Pg. 134 Attachment: a - 2015 Parking Citation Processing Services RFP DRAFT (1144 : Parking Citation Page intentionally left blank. Meeting Date: 12/1/2015 FROM: Michael Codron, Community Development Director Prepared By: Marcus Carloni, Associate Planner SUBJECT: CONSIDERATION OF A MEMORANDUM OF AGREEMENT FOR INTERIM WATER AND SEWER SERVICE ASSOCIATED WITH THE PROPOSED ANNEXATION OF APPROXIMATELY 40 ACRES OF PROPERTY ALONG FIERO LANE AND CLARION COURT. PROJECT INCLUDES AN ADDENDUM TO THE AIRPORT AREA AND MARGARITA AREA ENVIRONMENTAL IMPACT REPORT RECOMMENDATION: 1. Adopt a Resolution (Attachment C) approving and authorizing the Mayor to execute a Memorandum of Agreement (Attachment F) regarding the future annexation of the Fiero Lane and Clarion Court area and the provision of interim water and sewer service to Fiero Lane Water Company; and 2. Approve an Addendum to the Airport Area and Margarita Area EIR (Attachment H); and 3. Introduce an Ordinance (Attachment E) amending Municipal Code Chapter 13.16 to allow for limited interim water and sewer service outside of the City. SITE DATA Applicant Fiero Lane Water Company Representative Rob Miller, Wallace Group Zoning BP, Manufacturing, Service Commercial per Airport Area Specific Plan General Plan Business Park/Services & Manufacturing Site Area ~40 Acres Environmental Status Addendum to AASP and MASP Environmental Impact Report recommended for adoption. 13 Packet Pg. 135 1.0 REPORT IN BRIEF This is the review of a request for interim water and sewer service hookup associated with the proposed future annexation of the Fiero Lane and Clarion Court area. The review includes a draft Memorandum of Agreement between the City and Applicant (see section 3.4), a Municipal Code amendment to allow service to an outside user (see section 3.2), authorization for submittal of an outside user agreement application to the Local Agency Formation Commission, and an addendum to the Airport Area and Margarita Area Environmental Impact Report (see section 3.3). The future annexation is consistent with General Plan requirements for annexation in the Airport Area (Land Use Element Policy 1.13.5) as discussed in section 3.1 below. Additionally, staff has provided recommended language to amend Municipal Code Chapter 13.16 to allow interim service hookup to the subject area (Section 3.2) and the prepared Addendum indicates that new conditions have have not occurred that would require preparation of a subsequent Environmental impact Report (Section 3.3). The subject location is within the City’s urban reserve line and is surrounded by City incorporated property. The proposed future annexation was anticipated by the Airport Area Specific Plan and the request for interim service is supported by staff as discussed in section 3.0 of this report. 2.0 DISCUSSION Background 2.1 Site Information/Setting The project site includes approximately 40 acres of land within the City’s urban reserve line and is bounded by property in the incorporated City on the north, east, and south. The area currently has potable water, wastewater collection and wastewater treatment service provided by the Fiero Lane Water Company (FLWC). The project site is pre-zoned for Business Park, Service Commercial, and Manufacturing uses and existing development includes approximately 500,123.5 sq. ft. of one and two story structures accommodating light manufacturing, service commercial, and office uses. Site Size ~40 Acres Present Use & Development Light Manufacturing, Service Commercial, and Office Uses. Presently developed with one and two story buildings. Land Use/(Zoning) Services & Manufacturing/Business Park (C-S, M, BP) Access Fiero Lane from Broad Street & Clarion Court from Tank Farm Road Surrounding Use/Zoning North: Self Storage and Commercial Buildings (C-S & BP zoning) South: Airport & Vacant Land/Commercial Buildings (County Zoning & BP zoning) East: Commercial Buildings and Residences ( C-S & R-1) West: Airport (County Zoning) 13 Packet Pg. 136 2.2 Project Description The project proposes initiation of a proposed annexation of approximately 40 acres of property along Fiero Lane and Clarion Court (see Attachment B, Annexation Boundary Map). The proposed initiation (Phase 1) includes the provision of interim water and sewer service associated with the future annexation as discussed in the draft Memorandum of Agreement between the City and the Fiero Lane Water Company (Attachment F, Memorandum of Agreement). The applicant, Fiero Lane Water Company, has indicated that the need for interim service connection is due to: 1) reliability of the existing water supply (three wells ~100 feet in depth), 2) the time, complexity, and cost of annexation, and 3) the poor quality of the existing water source which requires continuous and costly treatment (these items are further detailed in Attachment G, Interim Service Letter). The physical changes are expected to be limited to connections and improvements to existing infrastructure, and no specific additional development is proposed. The proposed phases are provided in Attachment I. 3.0 PROJECT ANALYSIS The proposed annexation was anticipated and supported by previous action of the City Council with adoption of the Airport Area Specific Plan (AASP). With adoption of the AASP, the City preferred to annex the entire plan area but it was recognized that some properties would not be annexed in the first phase (AASP Chapter 9.1). The Ordinance adopting the AASP (Ordinance No. 1481, 2005 Series) recognized existing un-annexed properties within the plan boundary and pre-zoned said properties in anticipation of their eventual annexation. Staff supports the initiation of the proposed annexation; support for Phase 1 with Phase 2 (final annexation) to return to the Planning Commission and City Council at a later date. Staff provides the following for Council consideration in support of the proposal: 3.1 Future Annexation Supported by General Plan: Although final annexation is not a part of Council’s consideration at this time, it is important to understand General Plan policy as it relates to the proposed future annexation during this initiation/interim service phase of the project. General Plan Land Use Element Policy 1.13.5 provides the annexation criteria for properties in the AASP boundary. Staff finds the proposed future annexation to be consistent with the criteria outlined in 1.13.5 as provided below. 1.13.5. Annexation in Airport Area Properties in the Airport Area Specific Plan may only be annexed if they meet the following criteria: a. The property is contiguous to the existing city limits; and Staff Response: Compliant b. The property is within the existing urban reserve line; and 13 Packet Pg. 137 Staff Response: Compliant c. The property is located near to existing infrastructure; and Staff Response: Compliant. The property is surrounded by existing infrastructure d. Existing infrastructure capacity is available to serve the proposed development; and Staff Response: Compliant. See EIR Addendum (Attachment H) and MOA (Attachment F). e. A development plan for the property belonging to the applicant(s) accompanies the application for annexation; and Staff Response: No development is proposed. f. The applicant(s) agree to contribute to the cost of preparing the specific plan and constructing area-wide infrastructure improvements according to a cost -sharing plan maintained by the City. Staff Response: Compliant. The specific plan has already been prepared and the applicant is making the required infrastructure improvements and/or paying the established plan preparation fees as appropriate. 3.2 Amendment to Municipal Code Chapter 13.16 With some limited exceptions, General Plan Land Use Element Policy 1.13.1 “Water and Sewer Service” prohibits the provision of water and sewer service to areas “outside the City limits.” This policy is regulated by Municipal Code Chapter 13.16 “Water and Sewer Service for Private Use Outside City Limits.” Policy 1.13.1 is a core tenet of the City’s General Plan Growth Manage ment policies. The purpose of the policy is to prevent delivery of City potable water and sewer services outside City Limits. The policy, along with the establishment of the City’s Urban Reserve Line (LUE Policy 1.7.1), has been effective at avoiding the growth inducing impacts that would likely occur if the City made a practice out of providing water and sewer service to development in County unincorporated areas. In this instance, the applicant has submitted an annexation application and has agreed to a Memorandum of Agreement (MOA), which establishes timeframes by which the applicant must complete annexation or be subject to disconnection from the interim connection to City service (for more information on the MOA see section 3.4 below). This process is consistent with LUE Policy 1.13.3, Annexation Purpose and Timing, which permits phased annexations when consistent with a City-approved specific plan. The proposed annexation is consistent with the City’s annexation strategy, which was approved along with the first phase of the Airport Area Annexation. To support the application, the City Council would need to modify the existing “exception” language within Municipal Code Chapter 13.16. Staff recommends adding subsection “E” which includes language to allow water and sewer service to the Fiero Lane and Clarion Court annexation area. A draft Ordinance to modify Chapter 13.16 is provided as Attachment E with a legislative draft provided as Attachment D. 13 Packet Pg. 138 3.3 Environmental Review Staff has prepared an Addendum to the Environmental Impact Report adopted with the Airport Area and Margarita Area Specific Plan’s in 2005. The addendum was prepared to respond to the current drought conditions because the 2005 EIR’s water supply analysis was evaluated based on normal precipitation (see Attachment H, Addendum to AASP/MASP EIR). The addendum concludes that the proposed project does not meet the criteria for preparing a subsequent or supplemental EIR under CEQA Guidelines Section 15162 and is consistent with the provisions of CEQA Guidelines Sections 15164 and 15183.5 (Attachment H, Addendum to AASP/MASP EIR, section 3.0). 3.4 Memorandum of Agreement Contents Attachment F includes a draft Memorandum of Agreement (MOA) between the applicant and the City. The MOA sets forth the terms and condition regarding the possible annexation of the Area into the City, including, but not limited to, the provision for interim water and sewer service and the upgrade and transfer of certain portions of the applicant’s water and sewer infrastructure to City. The following is a summary of the major terms and conditions of the MOA. 1) Interim Water and Sewer Service Provision: Once the appropriate approvals are received, the City will provide water and wastewater service at normal commercial rates. If the company does not meet the required timing schedule or is otherwise in default of any term or condition of the MOA the City can charge two times the normal rates for both water and sewer. If the Company does not meet the schedule or the terms of the MOA or the annexation does not take place, the City can remove the interim connection at the expense of the Company. 2) Costs and Fees: The applicant is responsible for all costs and expenses for the annexation and the required infrastructure. The water and wastewater impact fees will be those applicable as of the effective date of the MOA. The recycled water impact fees are capped at $80,000. 3) Responsibilities of the City: Upon final acceptance of the infrastructure and improvements, the City will be responsible for operation and maintenance of the accepted water and sewer infrastructure and the provision of water and wastewater service to the Area duly annexed and served by such infrastructure. The City is also agreeing to assist in possible land based financing. 4) Existing and Future Development: Upon annexation, the property may be further developed consistent with City policies, rules and regulations including, but not limited to, the General Plan, the Airport Area Specific Plan (AASP), and other provisions of the Municipal Code and state law. 4.0 CONCURRENCES The project has been reviewed by all pertinent City departments (Utilities, Planning, Public Works, Engineering, Fire, Building, Natural Resources, Economic Development) and comments have been incorporated into the staff report, MOA, Addendum, and recommended 13 Packet Pg. 139 Resolution/Ordinance. 5.0 FISCAL IMPACT When the Airport Area Specific Plan was adopted, it was accompanied by a fiscal impact analysis, which found that annexation of the properties within the Airport Area Specific Plan (AASP) boundary would result in positive fiscal impacts for the City; approximately $750,000 net fiscal benefit annually at build-out. The proposed future annexation will help the City realize the positive fiscal impact indicated in the fiscal analysis, as anticipated by the AASP. Water and Sewer Fund revenue associated with the proposed interim service period (approximately January 2016 through December 2019) is $651, 446 as shown in the table below. Historical outside the city water and sewer service rates (two times the normal commercial rate) would generate $1,302,893. 2015/16 2016/17 2017/18 2018/19 2019/20 Total Water Fund:40,920$ 83,033$ 86,837$ 77,567$ 39,944$ 328,301$ Sewer Fund:38,073$ 78,389$ 80,740$ 83,135$ 42,807$ 323,145$ Revenue Total:651,446$ Revenue Total at Outside City Rate:1,302,893$ NOTE: Revenue estimates are based on the following: 1. Metered annual water consumption (approximately 11 acre feet/year) provided by the FLWC for November 2013-14, 2. Water and sewer rates adopted with the 2015-17 Financial Plan and estimated rate increases for FY 2017-18 through FY 2019- 20. 3. Drought surcharge on both volumetric and base fees For FY 2015-16 through 2017-18. 6.0 ALTERNATIVES 1. Continue the project with direction to the applicant and staff on pertinent issues. 2. Deny the Proposal. Deny the proposed annexation initiation and associated request for interim water and sewer service to an outside user. Denial of the request is not recommended because the project is consistent with the City’s annexation strategy for the Airport Area and appropriate conditions have been established to ensure that the annexation occurs in an orderly fashion. Attachments: a - Vicinity Map b - Annexation Boundary Map c - Draft Resolution d - Municipal Code Chapter 13.16 Legislative Draft Amendments e - Draft Ordinance Amending MC Chapter 13.16 f - Memorandum of Agreement 13 Packet Pg. 140 g - Interim Service Letter h - Addendum to AASP/MASP EIR i - Proposed Phases 13 Packet Pg. 141 C-S C-C BP-SP PF BP-SP R-1-SP PF R-1-SP BP-SP R-1-SP C-S-SP C-C-SF C-S-S R-2-SP BP-SP R-1-SP O-SP R-2-SP C/OS PF BP-SP R-2-SP C/OS R-2-SP C/OS-SP R-1-SP C/OS-SP C/OS-SP R-2-SP R-1-SP PF-SP C/OS-SP R-2-SP-PD M-S R-1-PD-SP C-S-SP PF-SP R-1-SP R-2-SP O-SP C-S-MU-PD R-3-SPR-1-SP R-2-SP R-1-SPC/OS C/OS-SP C/OS-SP C/OS C/OS-SP BP-SP C/OS-40-SP C/OS-40-SP R-2-SP R-1-SP C-S-S-SP C-S C-S C/OS-40-SP R-2-SP PF-SP C/OS-SP R-1-SP C-C-SF C/OS-40-SP BROAD TANK FARM POIN S E T T IA AIRPO R T FULLER SANTA FEHOOVERINDUSTRI AL CLARION AEROFIERO AEROVISTAH O L L Y H O C K SPITFIREGOLDENROD EL CAPIT A N LOBELIA L A P O S A D A BOUGAI NVILLE A L A R K S P U R CYCLAMEN DAHLIA AZALEA S U N R O S E B LU E B E L L FELICIA AMBROSIA COLUMBI NE OLD SANTE FE CALLE D E L C A MI N O S ALYSSUMSANTA FEVICINITY MA3 ANNX-116-2015850 FIERO LANE ¯ 13.a Packet Pg. 142 Attachment: a - Vicinity Map (1187 : Fiero Lane/Clarion Court Annexation) CLARIO N CT AERO VISTA LNF IE R O L N BROAD S T SANTA FE RD6.83 2.29 2.13 2.3 2.2 1 2.03 2.4 2.43 1.77 1.28 1.27 1.23 0.8 0.950.88 0.62 0.4 0.54 0.48 0.46 0.30.35 0.33 0.32 0.29 0.23 0.23 0.220.22 Fiero Lane Proposed Annexation Prop osed An nexationBoundary Sa n L uis Obisp oCity Limits Pa rce l Bou ndary 612 CLAR ION COURTSAN L UIS OBISPO, CA 9 340 1805 54 4-4 011 www.wallacegroup.us CIVIL ENGINEER INGCONSTRUCTION MANAGEMENTLANDSCAPE A RCHIT ECTUREMECHANICAL ENGINEERINGPLANNINGPUBLIC WORKS ADMINISTRATIONSURVEYING/GIS SOLUTIONSWATER RESOURCESWALLACE SWANSON INT ERNATIONAL 0 2,0 00 4,0 00 Feet 0 0.5 10.25 Miles 1 inch = 3,000 feet Z 1.50 (Acreage) 13.b Packet Pg. 143 Attachment: b - Annexation Boundary Map (1187 : Fiero Lane/Clarion Court Annexation) RESOLUTION NO. (2015 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE A MEMORANDUM OF AGREEMENT REGARDING THE PROPOSED ANNEXATION AND PROPERTY ALONG FIERO LANE AND CLARION COURT AND THE PROVISION OF INTERIM WATER AND SEWER SERVICE (850 FIERO LANE) WHEREAS, on December 1, 2015, the City Council of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, for the purpose of considering a Memorandum of Agreement regarding the proposed annexation of property along Fiero Lane and Clarion Court and the provision of interim water and sewer service; and WHEREAS, an Addendum to the Environmental Impact Report for the Airport Area and Margarita Area Specific Plans was prepared to review any new impacts/conditions associated with the proposed project; and WHEREAS, the City Council has duly considered all evidence, including testimony of the applicant, interested parties, and the evaluation and recommendations by staff, presented at said hearing. WHEREAS, notices of said public hearings were made at the time and in the manner required by law; and NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. Based upon all the evidence, the City Council makes the following findings: 1. That the Memorandum of Agreement between the City and the Fiero Lane Water Company is consistent with the Airport Area Specific Plan and General Plan policies. 2. That the Memorandum of Agreement between the City and the Fiero Lane Water Company adequately addresses the parameters of interim service and establishes sufficient penalties/timeframes to ensure future annexation or disconnection from City services. 3. That the Addendum to the Airport Area and Margarita Area Environmental Impact Report (adopted August 23, 2005 and amended September 2, 2014) properly characterizes the current drought conditions and provides substantial evidence that new conditions have not occurred that would require preparation of a subsequent Environmental Impact Report per CEQA Guidelines Sections 15162, 15164, and 15183.5. 13.c Packet Pg. 144 Attachment: c - Draft Resolution (1187 : Fiero Lane/Clarion Court Annexation) Resolution No. ________ (2015 Series) Page 2 R ______ SECTION 3. Action. The City Council hereby approves and authorizes the Mayor to execute the Memorandum of Agreement between the City and the Fiero Lane Water Company attached hereto as Exhibit “A” and incorporated herein by this reference. Upon motion of _______________________, seconded by _______________________, and on the following vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this day of 2015. ____________________________________ Mayor Jan Marx ATTEST: ____________________________________ Jon Ansolabehere Interim City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this ______ day of ______________, _________. ______________________________ Jon Ansolabehere Interim City Clerk 13.c Packet Pg. 145 Attachment: c - Draft Resolution (1187 : Fiero Lane/Clarion Court Annexation) Chapter 13.16 WATER AND SEWER SERVICE FOR PRIVATE USE OUTSIDE CITY LIMITS Sections: 13.16.010 City not to approve any provision of or entitlement to. 13.16.020 Exceptions. 13.16.010 City not to approve any provision of or entitlement to. After the effective date of the ordinance codified in this chapter, the city shall not approve any provision or entitlement to water or sewer service for the use or benefit of properties outside the city limits. (Ord. 951 § 1, 1983) 13.16.020 Exceptions. This chapter shall not appl y to: A. Any property duly annexed after the effective date of the ordinance codified herein; B. Any public or private party with which the city had an effective agreement for provision of services prior to the effective date of the ordinance codified here in; C. Properties which currently receive city water or sewer service without a previously effective agreement; D. Provision of sewer service to the Hidden Hills Mobile Home Park, as provided in the State of California Water Resources Control Board Order. No. WOO 824. (Ord. 951 § 2, 1983) E. Provision of interim water and/ or sewer service to the Fiero Lane and Clarion Court annexation area, as set forth in the Memorandum of Agreement between the City of San Luis Obispo and Fiero Lane Water Company and adopted by City Council Resolution No. ________ (2015 Series). 13.d Packet Pg. 146 Attachment: d - Municipal Code Chapter 13.16 Legislative Draft Amendments (1187 : Fiero Lane/Clarion Court Annexation) ORDINANCE NO. (2015 Series) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA AMENDING MUNICIPAL CODE CHAPTER 13.16 TO ALLOW INTERIM WATER AND SEWER SERVICE ASSOCIATED WITH THE PROPOSED FUTURE ANNEXATION OF THE FIERO LANE AND CLARION COURT AREA (850 FIERO LANE) WHEREAS, with some limited exceptions, Chapter 13.16 of the City of San Luis Obispo’s (“City”) prohibits the provision of water or sewer service for the use and benefit of properties outside of the City’s limits; and WHEREAS, on December 1, 2015, the City Council of the City of San Luis Obispo conducted a public hearing in the Council Chamber of City Hall, 990 Palm Street, San Luis Obispo, California, and adopted Resolution No. XXXX-2015 approving a Memorandum of Agreement (the “MOA”) between the City and Fiero Lane Water Company (“FLWC”); and WHEREAS, consistent with General Plan Land Use Element Policy 1.13.5, the MOA contemplates the future annexation of certain real property within the City’s Airport Area Specific Plan (the “Annexation”). Such property is currently improved with various commercial uses and water and sewer service is currently provided by FLWC; and WHEREAS, as part of the MOA, the City has agreed to provide interim water and sewer service to such property until such time the property is duly annexed to the City, as well as other terms and conditions, including, but not limited to, disconnection of such water and sewer service in the event annexation is not successful or the failure of FLWC to comply with certain obligations as set forth in the MOA; and WHEREAS, by this Ordinance, the City Council desires to amend Chapter 13.16 of the City’s Municipal Code to allow for the temporary provision of water and sewer service to the area to be annexed consistent with the terms and conditions of the MOA; and WHEREAS, an Addendum to the Environmental Impact Report for the Airport Area and Margarita Area Specific Plans was prepared to review any new environmental impacts/conditions associated with the proposed project including the modifications to the City’s Municipal Code related to the provision of interim water and sewer service under the MOA; and WHEREAS, the City Council has duly considered all evidence, including testimony of the applicant, interested parties, and the evaluation and recommendations by staff, presented at said hearing; and WHEREAS, notices of said public hearings were made at the time and in the manner required by law. BE IT ORDAINED by the Council of the City of San Luis Obispo as follows: 13.e Packet Pg. 147 Attachment: e - Draft Ordinance Amending MC Chapter 13.16 (1187 : Fiero Lane/Clarion Court Annexation) Ordinance No.______ (2015 Series) Page 2 SECTION 1. Findings. Based upon all the evidence, the Council makes the following findings: 1. That the recitals above are true and correct and incorporated herein by this reference. 2. That the proposed amendment will not significantly alter the character of the City or cause significant health, safety or welfare concerns, since the amendments are consistent with the intent and purpose of the General Plan. 3. That the provision of water and sewer service on an interim basis under the MOA is necessary in order for such property to be duly annexed into the City. 4. That the provision of water and sewer service on an interim basis under the MOA is necessary in order for certain improvements to be feasibly constructed in the area to be annexed for ultimate acceptance into the City’s water and sewer infrastructure. 5. That the MOA between the City and the Fiero Lane Water Company adequately addresses the parameters of interim water and sewer service and establishes sufficient penalties/timeframes to ensure future annexation or disconnection from City services. 6. That the Addendum to the Airport Area and Margarita Area Environmental Impact Report (adopted August 23, 2005 and amended September 2, 2014) properly characterizes the current drought conditions and provides substantial evidence that new conditions have not occurred that would require preparation of a subsequent Environmental Impact Report per CEQA Guidelines Sections 15162, 15164, and 15183.5. SECTION 2. Section 13.16.020 “Exceptions” of Municipal Code Chapter 13.16 “Water and Sewer Service for Private Use Outside City Limits” is hereby amended to add subsection “E” to read as follows: E. Provision of interim water and/ or sewer service to the Fiero Lane and Clarion Court annexation area, as set forth in the Memorandum of Agreement between the City of San Luis Obispo and Fiero Lane Water Company and adopted by City Council Resolution No. ________ (2015 Series). SECTION 3. Severability. If any subdivision, paragraph, sentence, clause, or phrase of this ordinance is, for any reason, held to be invalid or unenforceable by a court of competent jurisdiction, such invalidity or unenforceability shall not affect the validity or enforcement of the remaining portions of this ordinance, or any other provisions of the City’s rules and regulations. It is the City’s express intent that each remaining portion would have been adopted irrespective of the fact that any one or more subdivisions, paragraphs, sentences, clauses, or phrases be declared invalid or unenforceable. SECTION 4. A summary of this ordinance, together with the names of Council members voting for and against, shall be published at least five (5) days prior to its final passage, in The Tribune, a newspaper published and circulated in this City. This ordinance shall go into effect at 13.e Packet Pg. 148 Attachment: e - Draft Ordinance Amending MC Chapter 13.16 (1187 : Fiero Lane/Clarion Court Annexation) Ordinance No.______ (2015 Series) Page 2 the expiration of thirty (30) days after its final passage. INTRODUCED on the_______ day of _____, 2015, AND FINALLY ADOPTED by the Council of the City of San Luis Obispo on the______ day of______, 2015, on the following vote: AYES: NOES: ABSENT: ____________________________________ Mayor Jan Marx ATTEST: ____________________________________ Jon Ansolabehere Interim City Clerk APPROVED AS TO FORM: _____________________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, this ______ day of ______________, _________. ______________________________ Jon Ansolabehere Interim City Clerk 13.e Packet Pg. 149 Attachment: e - Draft Ordinance Amending MC Chapter 13.16 (1187 : Fiero Lane/Clarion Court Annexation) MEMORANDUM OF AGREEMENT BY AND BETWEEN THE CITY OF SAN LUIS OBISPO AND THE FIERO LANE WATER COMPANY This Memorandum of Agreement (MOA) is made and entered into this _______ day of ___________, 20____ (the “Effective Date”) by and between the City of San Luis Obispo, a municipal corporation and charter city, (hereinafter referred to as “CITY”) and, Fiero Lane Water Company, a California corporation (hereinafter referred to as “COMPANY”). CITY, and COMPANY shall hereinafter be referred to collectively as “PARTIES”. RECITALS WHEREAS, COMPANY is a mutual water company which provides water and sewer service to property owners and their tenants within its service boundaries. A map depicting COMPANY’s service area and a listing of all properties served by COMPANY is attached hereto as Exhibit 1, and incorporated herein by this reference; and WHEREAS, COMPANY’s service area is immediately adjacent to CITY’s municipal boundaries, but within CITY’s urban reserve line and CITY’s Airport Area Specific Plan annexation area; and WHEREAS, CITY’s General Plan Water and Wastewater Element Policy No. 1.19.1A of the Water and Wastewater Element and CITY’s Municipal Code section 13.04.030 state that the CITY shall be the only purveyor of water and wastewater services in the CITY’s limits; and WHEREAS, COMPANY and CITY have been negotiating the possible annexation of a portion of COMPANY’s service area into CITY’s boundaries. A map depicting this area to be possibly annexed is attached hereto as Exhibit 2 (the “Area”) and incorporated herein by this reference; WHEREAS, by this MOA, COMPANY and CITY wish to set forth certain terms and conditions regarding the possible annexation of the Area into the CITY, including, but not limited to, the provision for interim water and sewer service and the upgrade and transfer of certain portions of COMPANY’s water and sewer infrastructure to CITY. NOW, THEREFORE, in consideration of the mutual promises, covenants and agreements stated herein, the PARTIES agree as follows: 1. Payment of Costs and Expenses – COMPANY agrees to pay for any and all costs and expenses related to the annexation of the Area into CITY’s municipal boundaries, including, but not limited to, all of CITY’s administrative fees, consultant fees, filing fees, planning fees, engineering fees, attorney’s fees, surveying fees, inspection fees, construction 13.f Packet Pg. 150 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) costs, conditions of approval and mitigation measures related to the preparation and review of this MOA, and all actions contemplated herein. COMPANY and CITY acknowledge and agree that the list of permit fees attached hereto as Exhibit 3 and incorporated herein by this reference is a fair and reasonable estimate of the anticipated permit fees associated with the Annexation. COMPANY acknowledges and agrees that such estimate is subject to change. Within fifteen (15) days of the Effective Date of this MOA, COMPANY shall deposit the sum of twenty five thousand dollars ($25,000) (the “Deposit”) with CITY. Such amount may be commingled with CITY’s other funds. CITY may deduct its expenses from such deposit and shall provide COMPANY with regular invoices. COMPANY shall have thirty (30) days from the date of such invoice to contest the expenses and charges so described. Whenever the Deposit declines to $5,000 or less, or is insufficient to cover any anticipated costs or expenses, CITY may request an additional deposit in an amount determined by CITY in its sole and absolute discretion. COMPANY’s failure to timely deposit such funds shall be considered a material breach of this MOA, in which case CITY may cease any further action without any liability whatsoever. 2. Annexation of Area – Subject to the terms and conditions herein, after receiving a written request from the COMPANY, the CITY shall hold a public hearing for the consideration of the annexation request, and if authorized by the City Council, City shall file an application with the San Luis Obispo Local Agency Formation Commission (“LAFCO”) to annex the Area into the CITY’s municipal boundaries (the “Annexation”). COMPANY shall provide any and all information, plans (including a plan for services), documents or signatures needed for such application. COMPANY acknowledges and agrees that such annexation proceedings are subject to the discretion of LAFCO, other affected agencies and protest proceedings, and that CITY makes no guaranties, representations or warranties whatsoever regarding any outcome of the Annexation or related process. COMPANY further acknowledges that the Annexation is subject to environmental review pursuant to the California Environmental Quality Act and potentially subject to certain conditions of approval and mitigation measures. Upon annexation of the Area into the CITY’s municipal boundaries (i.e. effective date of the certificate of completion) and CITY’s acceptance of the water and sewer infrastructure as set forth in Section 3.d below, COMPANY shall forever cease operating within the Area so annexed. 3. COMPANY Infrastructure - a. Existing Conditions of COMPANY Infrastructure – COMPANY acknowledges and agrees that much of the existing water and wastewater infrastructure owned by COMPANY being used to provide water and wastewater service to the Area does not currently meet CITY standards for acceptance by the CITY following Annexation. COMPANY acknowledges that the existing stormdrain infrastructure is currently owned and maintained by the County and appears to be acceptable, subject to the completion of specific stormdrain improvements by the County, including cleaning and final inspection of the infrastructure prior to Annexation. b. Required Improvements – Prior to Annexation of the Area into CITY and CITY’s provision of water and sewer to the Area, COMPANY shall upgrade the COMPANY’s water and sewer infrastructure to City standards as identified in 13.f Packet Pg. 151 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) Exhibit 4 attached hereto and incorporated herein by this reference. In addition, COMPANY shall coordinate with the County to arrange for the inspection and cleaning of the existing stormdrain by the County. COMPANY acknowledges and agrees that additional improvements to COMPANY’s water and sewer infrastructure may be needed as later determined by CITY in its sole and absolute discretion. COMPANY further acknowledges and agrees that upon completion of the required improvements to the water and sewer infrastructure, COMPANY shall repair the affected right of way in its entirety to a state of good repair as determined by the CITY’s Director of Public Works. COMPANY hereby expressly waives Labor Code section 1781 and hereby releases, indemnifies and holds harmless CITY from and against any claim that the infrastructure improvements required herein are subject to the payment of prevailing wages. c. Responsibilities of COMPANY for Upgrades – COMPANY shall be solely responsible for all aspects of completing the required infrastructure upgrades including, but not limited to, financing, design, permitting, bidding and construction and inspection. CITY will consider the necessary actions to establish land based funding opportunities or other related funding mechanisms in order to finance those public improvements that the COMPANY elects not to self-fund, subject to property owner approval and public hearing requirements as required by law. d. Transfer of Infrastructure and Facilities – Upon completion of all infrastructure upgrades, COMPANY shall provide CITY with: i. A complete set of record drawings prepared by a registered engineer depicting the actual conditions and the locations of the water and sewer facilities proposed to be transferred to CITY; ii. All documents showing all of COMPANY’s easements and real property located within the Area; and iii. Executed instruments, which shall be in a form or forms to the satisfaction of the City Attorney, transferring all water and sewer infrastructure, and related easements and real property within the Area to the CITY. COMPANY acknowledges that such transfer is subject to CITY accepting such infrastructure, easement and real property. COMPANY agrees to furnish CITY with a title insurance policy showing title to any easement or real property to be transferred in the name of CITY with coverage in the amount of the fair market value the property or its replacement value, as applicable. COMPANY acknowledges and agrees that unless and until its water and sewer infrastructure are accepted by CITY, COMPANY shall be solely responsible for the operation and maintenance of such infrastructure. The CITY reserves the right to determine which infrastructure it will accept as CITY responsibility and which will remain the responsibility of COMPANY. 13.f Packet Pg. 152 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) 4. Responsibilities of CITY – Upon final acceptance of said infrastructure and improvements, CITY shall be responsible for operation and maintenance of the accepted water and sewer infrastructure and the provision of water and wastewater service to the Area duly annexed and served by such infrastructure. 5. Interim Water and Sewer Service Provision – a. Interim Hook-Up - COMPANY represents that it has received written confirmation of support for annexation from property owners within its service area that represent more than 50% of the assessed value of the land within the proposed annexation boundary. As such, COMPANY anticipates the successful completion of Annexation. CITY and COMPANY agree that due to the time required to complete the Annexation process, including the design and construction of needed improvements to the infrastructure for final acceptance by CITY, it is necessary to connect infrastructure owned and operated by COMPANY to City’s system for interim water and sewer service to properties served by COMPANY while the annexation process and infrastructure improvements are being completed (the “Interim Service Period”). Prior to providing interim sewer service, the COMPANY must demonstrate to the satisfaction of the City’s Utilities Director, separation of the east and west side wastewater flow. Prior to providing such interim water and sewer service however, CITY shall, at COMPANY’s sole expense, submit an application with LAFCO pursuant to Government Code Section 56133 to provide new services outside its jurisdictional boundaries. CITY and COMPANY understand and agree that approval for such extraterritorial service is within the discretion of LAFCO. COMPANY further acknowledges and agrees that CITY’s obligation to provide interim water or sewer service is subject to amendment of Chapter 13.16 of the CITY’s Municipal Code in order to allow water and sewer service outside of the City’s limits. Should LAFCO deny such application or should CITY’s Municipal Code not be so amended, CITY shall have no obligation whatsoever to provide COMPANY with water or sewer service prior to Annexation. During the Interim Service Period, COMPANY shall continue to provide its customers with water and sewer service and shall retain full and absolute responsibility for operations, maintenance and repair of all facilities up to the point of connection of COMPANY facilities to CITY’s system. Connection to the CITY’s water and sewer systems will require approval of final connection plans by the CITY’s Utilities and Public Works Directors. All discharges into the City’s sewer system shall comply with all CITY regulations; the CITY reserves the right to prohibit any discharge into the CITY’s sewer system from COMPANY’s service area during the Interim Service Period. b. Prior to interim hook-up, COMPANY shall provide CITY with written confirmation from the Central Coast Regional Water Quality Control Board (“RWQCB”) that East Airport, also known as the Morabito-Burke and Senn- Glick commercial developments, can either relocate the existing wastewater 13.f Packet Pg. 153 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) treatment facility operated by the COMPANY or install a new wastewater treatment facility on their premises. At a minimum, the written confirmation must specifically reference the Fiero Lane Water Company, Wastewater Discharge and Water Recycling Requirements Order NO. R3-2004-0154, Morabito-Burke and Senn-Glick commercial developments or East Airport, permission to relocate and site the Fiero Lane Water Company treatment facility or site a new wastewater treatment facility at Morabito-Burke and Senn-Glick commercial developments, and be signed by the RWQCB’s Executive Officer or his designee. In addition, if the facility is not relocated prior to Annexation, the COMPANY shall also provide to City written confirmation and documentation as required by CITY that COMPANY is technically and financially capable of the relocation of the facility to the location and in accordance with the RWQB’s requirements. Financial documentation can include a bond, letter or guarantee or other documentation acceptable to CITY. c. During the Interim Service Period, the CITY will be designing and constructing a replacement for the existing sewer gravity main in Fiero Lane and the Airport sewer pump station that will serve the Area. The CITY will work with COMPANY to identify locations for these replacement facilities and COMPANY agrees to grant easements to the CITY for both the pump station and gravity main in the location to be determined later as otherwise reasonably required by CITY. d. Payment for Service - COMPANY shall be responsible for paying any and all rates and fees associated with the provision of water or sewer service during the Interim Service Period as described in this Section until transfer of COMPANY sewer and water infrastructure to CITY is complete and CITY service to individual properties served by COMPANY is established. i. Upon connection of COMPANY to CITY water service and cessation of COMPANY (well) water service to the properties listed in Exhibit 1, COMPANY shall be billed for wastewater service based upon metered water use consistent with CITY practices for billing non-residential customers in the City. ii. During the Interim Service Period, water service rates shall be at normal rates in effect at the time of service unless the COMPANY is not in compliance with the Schedule (defined below) or is otherwise in default of any term or condition of this MOA, in which case such rates shall be two times the normal rate in effect at the time of service or as determined by the CITY’s Director of Utilities. iii. During the Interim Service Period, sewer service rates shall be at normal rates in effect at the time of service unless the COMPANY is not in compliance with the Schedule or is otherwise in default of any term or condition of this MOA, in which case such rates shall be two times the 13.f Packet Pg. 154 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) normal rate in effect at the time of service or as determined by the CITY’s Director of Utilities. 6. Improvement and Performance Bond – Prior to COMPANY connecting to CITY for interim water and sewer service as set forth in Section 5.a above, COMPANY shall, at COMPANY’s sole expense, obtain improvement bonds or other similar assurances in favor of CITY guaranteeing the costs and expenses for the following: a. The processing of the Annexation application; and b. The removal of the water and sewer improvements for interim water and sewer service and restoration of the affected area. The amount of each of the bonds shall be determined by the CITY’s Director of Utilities, in his or her sole and absolute discretion. The CITY reserves the right to increase the amount of such bonds in the event the anticipated costs and expenses to perform the work guaranteed by such bond are greater than the amount so bonded. 7. Water, Wastewater, and Recycled Water Development Impact Fees – a. Water and Wastewater Development Impact Fees. Subject to the terms and conditions herein, COMPANY shall pay the water and sewer development impact fees in place as of the Effective Date and the fees identified for the City’s replacement of the Airport sewer pump station to serve the Area, which are more particularly described in Exhibit “3 & 4” attached hereto and incorporated herein. These fees may be financed by CITY through land based financing or other equivalent means under terms outlined and negotiated during the financing of said impact fees. The impact fee payment(s) shall be paid at time of Annexation. b. Recycled Water Development Impact Fee. Subject to the terms and conditions herein, at the time of Annexation, COMPANY shall pay CITY a recycled water development impact fee, the amount of which shall the lesser of: i. The recycled water portion of the water impact fee at the time of Annexation based on an analysis of the equitable portion of the recycled water improvements assigned to the proposed Annexation Area, but not to exceed $80,000; or ii. The cost of installation, as determined by CITY’s Engineer, at the time of Annexation for a 10 inch ductile iron recycled water line fronting 4211 Broad, 850 Fiero Lane, and 845 Fiero, in Broad Street (approximately 830 feet). 8. Existing and Future Development. Upon annexation, the PROPERTY may be further developed consistent with CITY policies, rules and regulations including, but not limited 13.f Packet Pg. 155 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) to, the General Plan, the Airport Area Specific Plan (AASP), and oth er provisions of the Municipal Code and state law. a. Non-Conforming Uses. COMPANY recognizes that certain existing uses within the Area are not permitted or may be conditionally permitted under CITY’s zoning regulations and land use policies and that such non-conforming uses are entitled to remain and continue pursuant to CITY's non-conforming land use regulations. Non-conforming uses existing as of the date of Annexation shall be allowed to relocate within the same parcel as of the date of Annexation CITY will endeavor to integrate such non-conforming uses into, and to provide for such uses within the Area in the next revision of the CITY's zoning regulations and Airport Area Specific Plan (“AASP”). b. Expansion of Existing Uses. Nothing herein is intended to limit the addition or expansion of otherwise conditionally allowable uses, consistent with existing City procedures for review and approval of such additions and/or expansions. c. Non-Conforming Structures. CITY recognizes that certain structures within the Area lawfully existing as of the date of Annexation are legal non-conforming structures and may remain pursuant to CITY’s non-conforming structure regulations. CITY acknowledges that such regulations allow the right to maintain and make reasonable repairs to such structures and to replace the structures consistent with CITY regulations. Changes to structural elements (with the proper CITY permit), interior partitions or other nonstructural improvements and repair may be made to any of the structure. 9. Term and Termination of Agreement - This MOA shall become effective as of the Effective Date and shall remain in effect until the Area is annexed and the water and sewer infrastructure are accepted by CITY pursuant to Section 3 above, unless sooner terminated as provided herein. CITY and COMPANY acknowledge and agree that the Annexation Task List and Schedule (the “Schedule”) attached hereto as Exhibit “5” and incorporated herein by this reference, represents a fair and reasonable schedule for performance of the Annexation and other tasks and obligations as contemplated herein. This MOA may be terminated by either party upon the other party’s failure to substantially comply with the benchmarks set forth in the Schedule provided that, prior to such termination, the party seeking to terminate provides written notice of such failure to comply and a reasonable opportunity to cure such failure. CITY and COMPANY acknowledge and agree that the Schedule shall be adjusted to account for delays which are out of the reasonable control of either CITY or COMPANY. CITY and COMPANY agree that time is of the essence in completing the work identified in Exhibit 5 of this MOA. COMPANY and CITY agree that all upgrades to the water and sewer infrastructure and right of way as des cribed in Section 3 above shall be completed to CITY’s satisfaction prior to Annexation of the Area into CITY’s municipal boundaries. This MOA may be terminated by CITY without prior notice in the event of bankruptcy or insolvency of COMPANY. This MOA may also be terminated by CITY upon successful protest of the Annexation. 13.f Packet Pg. 156 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) 10. Liability and Indemnification – a. Release of Liability – COMPANY acknowledges and agrees that CITY is not, and shall not be, in any way liable for any damages or injuries that may be sustained as the result of the CITY’s performance of this MOA. b. Indemnification - To the fullest extent provided by law, COMPANY shall indemnify, defend (with counsel reasonably acceptable to CITY) and hold harmless CITY, its officials, employees, agents and contractors from and against any and all liability, costs, expenses (including attorney’s fees), demands, lawsuits, arising from or related this MOA, CITY’s provision of water or sewer service to COMPANY and COMPANY’s customers during the Interim Service Period or the annexation of COMPANY’s the Area to CITY. Notwithstanding the foregoing, COMPANY shall have no duty to indemnify or defend CITY for the proven gross negligence or willful misconduct of CITY. 11. Insurance - During the term of this MOA, COMPANY shall have in full force and effect a commercial general liability insurance policy covering personal injury and property damage in the minimum coverage amounts of $1,000,000 per occurrence. City shall be named an additional insured under said policy. 12. Successors, Heirs and Assigns - This MOA shall bind and inure to the benefit of the heirs, successors, assigns and personal representatives of the PARTIES. This MOA may not be assigned without the prior written approval of the PARTIES. 13. Amendment and Modification - This MOA may be amended, extended, or canceled at any time by mutual consent of the PARTIES or their successors in interest. 14. Notices – Unless otherwise specified herein, any notice which any party may or is required to give shall be given by personal service or by depositing such notice with the U.S. Postal Service, postage pre-paid, to the mailing address given below, or at such other place as may be designated by the party in writing from time to time. Notice shall be effective upon the date of personal delivery or 3 days after date of mailing. If to City: City of San Luis Obispo Attn: Community Development Director 919 Palm Street San Luis Obispo, CA 93401 With copy to: City of San Luis Obispo Attn: City Attorney 990 Palm Street San Luis Obispo, CA 93401 If to COMPANY: Fiero Lane Water Company [address] 13.f Packet Pg. 157 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) 15. Implied Obligations – COMPANY and CITY shall reasonably cooperate to achieve the purposes of this MOA, and shall execute or provide as requested such other documents and information as are reasonably necessary to achieve those purposes. 16. Construction – When the context of any provision requires it, the singular shall be held to include the plural, and the masculine shall be held to include the feminine gender. Should any provisions of this MOA require judicial interpretation, it is understood by the PARTIES and agreed that a court interpreting or construing same shall not apply a presumption that the terms hereof shall be more strictly construed against one party by reason of the rule of construction that the document is to be constructed more strictly against the party who prepared it sine the parties agree that both have participated in the preparation of this document with the assistance of counsel. 17. Authority to Sign and Binding Effect - The parties executing this MOA personally warrant that they have the full authority to enter into this MOA on behalf of the agency or entity for which they are signing, and that said agency or entity will be legally bound to the MOA by their signature hereto. 18. Counterparts – This MOA may be executed in counterparts. IN WITNESS WHEREOF, this Memorandum of Agreement is executed on the date above stated, at San Luis Obispo, California. CITY OF SAN LUIS OBISPO By: __________________________________ Jan Marx, Mayor ATTEST By: __________________________________ Jon Ansolabehere, Interim City Clerk APPROVED AS TO FORM By: __________________________________ J. Christine Dietrick, City Attorney FIERO LANE WATER COMPANY By: __________________________________ Its: 13.f Packet Pg. 158 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) 13.f Packet Pg. 159 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) BRO A D S T R E ET/ H W Y 227 MORA BI T O P L A C E PROSPECT STREETALLENE W A Y KENDALL ROADFULLER ROADCALLE DEL CAMINOS AERO VISTA SANTA FE ROADFIERO LANEFARM HOUSE LANECLARION COURTAERO DRIVEAIRPORT DRIVEBUCKLEY ROADFiero Lane Mutual Water CompanyO1 inch = 500 feet0500250FeetCIVIL ENGINEERINGCONSTRUCTION MANAGEMENTLANDSCAPE ARCHITECTUREMECHANICAL ENGINEERINGPLANNINGPUBLIC WORKS ADMINISTRATIONSURVEYING/GIS SOLUTIONSWATER RESOURCESWALLACE SWANSON INTERNATIONAL612 CLARION COURTSAN LUIS OBISPO, CA 93401T 805 544-4011 F 805 544-4294www.wallacegroup.usMAP PRODUCED MAY 2009.LegendFLWC BoundaryParcel Base MapService Area Map13.f Packet Pg. 160 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) APN APN APN APN 076-411-054 076-413-035 076-414-023 076-414-047 076-415-007 076-413-027 076-414-021 076-414-052 076-415-006 076-413-011 076-414-007 076-414-045 076-415-012 076-413-002 076-414-039 076-414-030 076-415-013 076-413-016 076-400-010 076-414-049 076-415-015 076-413-037 076-413-023 076-414-029 076-415-009 076-414-032 076-413-009 076-400-004 076-415-014 076-413-026 076-413-013 076-414-031 076-414-009 076-413-024 076-413-003 076-414-051 076-412-001 076-413-034 076-413-019 076-414-050 076-414-016 076-400-007 076-400-005 076-415-005 076-414-012 076-400-006 076-413-020 076-415-008 076-414-013 076-413-018 076-414-041 076-412-007 076-414-014 076-413-022 076-414-037 076-412-002 076-414-011 076-413-032 076-414-038 076-412-008 076-414-015 076-413-005 076-414-042 076-411-039 076-412-009 076-413-007 076-414-043 076-415-010 076-414-010 076-413-006 076-414-036 076-415-011 076-415-016 076-413-008 076-414-034 076-400-013 076-414-006 076-413-015 076-414-033 076-401-043 076-400-014 076-400-011 076-414-025 076-401-032 076-414-022 076-413-031 076-414-026 076-401-065 076-414-019 076-413-030 076-414-054 076-411-055 076-413-010 076-400-012 076-414-027 076-415-003 076-414-017 076-400-003 076-414-053 076-415-004 076-414-008 076-413-028 076-414-028 076-415-001 076-414-003 076-413-012 076-413-033 076-415-002 076-412-003 076-413-021 076-414-024 076-401-064 076-413-004 076-413-001 076-414-001 076-414-055 076-414-004 076-414-018 076-414-044 076-413-038 076-413-029 076-414-020 076-414-040 076-400-001 076-413-017 076-413-036 076-414-035 076-415-017 076-413-014 076-414-005 076-414-048 076-413-025 076-414-002 076-414-046 Properties Served by FLWC (West Side of Broad Street) 13.f Packet Pg. 161 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) APN 076-511-040 076-512-008 076-512-030 076-511-025 076-512-024 076-512-033 076-512-023 076-512-022 076-512-004 076-512-025 076-512-026 076-512-001 076-512-002 076-512-003 076-512-006 076-512-005 076-512-009 076-512-017 076-512-028 076-512-015 076-512-011 076-512-010 076-512-012 076-512-007 076-512-029 076-512-032 076-512-031 076-511-038 076-512-034 076-511-039 076-511-041 076-512-035 076-512-036 Properties Served by FLWC (West Side of Broad Street) 13.f Packet Pg. 162 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) CLARIO N CT AERO VISTA LNF IE R O L N BROAD S T SANTA FE RD6.83 2.29 2.13 2.3 2.2 1 2.03 2.4 2.43 1.77 1.28 1.27 1.23 0.8 0.950.88 0.62 0.4 0.54 0.48 0.46 0.30.35 0.33 0.32 0.29 0.23 0.23 0.220.22 Fiero Lane Proposed Annexation Prop osed An nexationBoundary Sa n L uis Obisp oCity Limits Pa rce l Bou ndary 612 CLAR ION COURTSAN L UIS OBISPO, CA 9 340 1805 54 4-4 011 www.wallacegroup.us CIVIL ENGINEER INGCONSTRUCTION MANAGEMENTLANDSCAPE A RCHIT ECTUREMECHANICAL ENGINEERINGPLANNINGPUBLIC WORKS ADMINISTRATIONSURVEYING/GIS SOLUTIONSWATER RESOURCESWALLACE SWANSON INT ERNATIONAL 0 2,0 00 4,0 00 Feet 0 0.5 10.25 Miles 1 inch = 3,000 feet Z 1.50 (Acreage) 13.f Packet Pg. 163 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) Department Description Amount CommentsAdministration Economic Impact of Annexation Study 7,500$                      CDD Annexation ‐ City process 21,447$                    CDD S‐Overlay‐$                              included in annexation  CDD master use permit 3,250$                      CDD CEQA2,556$                      Assumes MNDApplicant Fish& Game Fees 2,260$                      Applicant Lafco Annexation Fees 10,000$                    Util Lafco Oustide services agreement 3,500$                      ApplicantState Board of Equalization fees ‐ record annexation 1,200$                      based on assumption of less than 51 acresPW Encroachment Permit TBDPW ROW improvementsTBDPW Upgrades required for Fire TBDUtil Water (Citywide; 64.6 EDUs @ $10,775/EDU):        696,065$                  EstimateUtil Landscape metersWaiting on details from applicantUtil Sewer (Citywide; 64.6 EDUs @ $3,729/EDU):          234,498$                  EstimateUtil Sewer (Tank Farm 64.6 EDUs @ $3,630/EDU):                         240,893$                  EstimateUtil Sewer (Airport 64.6 EDUs @ $2,710.54/EDU):         176,101$                  Estimate (not approved by Council yet)Util Required upgrade costs for interim connection WIP target is December 23rdUtil Required upgrade costs for annexation WIP target is December 23rdUtil Recycled Water Line 200,000$                  Rough estimate for guidance, will likley change City Attorney's Office Legal Review Fees 45,000$                    Rough estimate for guidanceFinance CFD/Landbased financing fees 125,000$                  Rough estimate for guidanceTotal1,769,270$              * 3/4" meter ‐ 1 EDU = $10,775* 1" meter = 1.7 EDU = $18,317  * 1 1/2" meter = 3.4 EDU= $36,633 ** 3/4" meter = 1.0 EDU = $7,359 + Airport Lift Station add on fee of approximately $2,500/EDU ** 1" meter = 1.7 EDU = $12,510 + Airport Lift Station add on fee of approximately $2,500/EDU ** 1 1/2" meter = 3.4 EDU= $24,655+ Airport Lift Station add on fee of approximately $2,500/EDU ****Included in annexation cost as part of pre‐zoning13.f Packet Pg. 164 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) Required Infrastructure Improvements Fiero Lane Water Company (FLWC) will perform a water and wastewater systems engineering analysis and design to bring their facilities to CITY standards prior to CITY acceptance of those facilities for CITY maintenance and operation. FLWC intends to complete the analysis prior to annexation, so that costs can be established. Required, documents, submittals and improvements identified to date are shown below. Additional documents, submittals, improvements or modifications to the list of improvements may be required following completion of the analysis and design and concurrence of the C ITY and FLWC. The CITY reserves the right to determine which infrastructure it will accept as CITY responsibility and which will remain the responsibility of others. FLWC will be responsible for funding, design and construction of the required improvements. 1. General Water and Wastewater: Map of the entire FLWC service area including parcels and owners and size of buildings. Map shall include all infrastructure servicing the Morabito Burke service area. 2. Annual and monthly records of water pumping, distribution and consumption and wastewater generation, treatment and disposal. 3. All permits, records, agreements and reports required by regulatory agencies for water and wastewater such as but not limited to; Regional Water Quality Control Board, State Water Resources Control Board, EPA, County of San Luis Obispo, California Department of Health. 4. All letters, reports and correspondence to regulatory agencies including but not limited to; Notice of Violation(s), violation(s), fines and penalties, settlement agreements, inspections, Notice of Intent, application for waste discharge. 5. All records of water and wastewater infrastructure installation. 6. All records of water and wastewater maintenance and capital replacement. 7. All water meter reads for the last 3 years. 8. Monthly water and wastewater service rates. 9. Map of all infrastructure, included but not limited to water mains, valves, water meters, water boxes, fire hydrants, air vacs, service laterals, gravity sewers, manholes, laterals. 10. List and map of record easements. 11. Draft schedule for all submittals and construction improvements prior to annexation. Potable Water: 1. Record easements for CITY facilities on private property. 2. Pressure and leak test existing water mains that will become CITY facilities (Fiero Lane only). 3. Public and private water mains shall be sized to meet fire flow requirements. 4. Decommission and dismantle of groundwater collection, treatment, and pumping facilities. 5. Replace fire hydrants with CITY standard hydrants. 13.f Packet Pg. 165 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) 6. Replace all water meters. Meters shall be properly sized, accurate and meet City standards. 7. Water Services shall be upgraded to current City standard. 8. Backflow preventers shall be installed where recommended by County Cross Connection Inspector. 9. Isolation valves shall be installed. Wastewater: 1. Work with the CITY and County Airport to facilitate the CITY takeover of that portion of the Airport gravity sewer line in Fiero Lane. 2. Replace or rehabilitate failing portion of the Airport gravity sewer line – Manhole M17- 15 to M17-8. 3. Fiero Lane System – Manhole M17-18 – cut open pipe to expose invert and access flow. Manhole M17-18 to M17-19 – correct grade defects. 4. Tie over eight (8) sewer laterals on Fiero Lane to the Airport gravity sewer line or new City gravity main in Fiero Lane, if available. Any necessary repairs to private laterals shall be made by FLWC prior to tie over. 5. Abandon existing FLWC gravity main once laterals are tied over to deeper airport gravity line. 6. The wastewater treatment system will be decommissioned, removed and left for COMPANY to salvage or dispose in accordance with state standards. 7. Temporary and permanent easements shall be granted to the City for replacement of the existing gravity main in Fiero Lane and the existing Airport sewer pump station. This may include the site of the existing FLWC wastewater treatment system site, or another suitable site. 8. The leach fields behind Clarion Court will be abandoned in accordance with applicable code after all Clarion properties are connected to the City wastewater collection system via private gravity or private force main connections. Storm Drainage Infrastructure: The existing stormdrain within the existing County right-of-way is owned and maintained by the County. The Company shall coordinate with the County to arrange for the inspection and cleaning of the stormdrain system. In the event the County is unwilling to perform the work prior to annexation, the City and Company shall work cooperatively to arrange for an alternative means of cleaning with concurrence and permission from the County. Street Infrastructure: 1. The COMPANY will construct improvements and upgrades to Fiero Lane so as to bring the street infrastructure into a “state of good repair”. For purposes of this requirement, the definition of state of good repair includes: a. Upgrading traffic control signs and markings to meet current federal, State and City standards; and 13.f Packet Pg. 166 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) b. Upgrade street crossings to meet Federal and City ADA ramp and crossing standards c. Perform pavement maintenance as needed to meet City minimum pavement condition index requirements. d. Remove and replace any damaged sections of sidewalk. 2. It is the intent of the agreement that Old Santa Fe Road south of the City/County boundary line, located immediately south of the Santa Fe Bridge, will remain under County jurisdiction after annexation of properties on Clarion Court. If as part of the LAFCO process, the City is required to take all, or part, of Old Santa Fe Road under City jurisdiction, the following requirements shall be required. The COMPANY will construct improvements and upgrades to Old Santa Fe Road, that is to be annexed to the City, so as to bring the street infrastructure into a “state of good repair”. For purposes of this requirement, the definition of state of good repair includes: a. Upgrading traffic control signs and markings t o meet current federal, State and City standards; and b. Upgrade street crossings at Clarion Court and the mini storage property to meet Federal and City ADA ramp and crossing standards c. Perform pavement maintenance as needed to meet City minimum pavement condition index requirements. The limits of required improvements begin at the south side of the existing bridge across the East Fork of San Luis Creek and terminate at the cul-de-sac fronting the mini storage property. No improvements to the bridge are proposed. 13.f Packet Pg. 167 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) Annexation Task List and Schedule Fiero Lane Water Company revised 11‐24‐2015 Task No. Description Completion Date Comments 1 Finalize Draft MOA ‐ staff level 10/16/2015 2 FLWC to organize written majority support for annexation Complete Majority support to include greater than 50% of total assessed value of  western service area 3 FLWC Board approves and executes MOA TBD 4 FLWC Submits Application for Annexation Complete 6 City Council Hearing #1 (council approves and executes MOA,starting  annextaion and ok's pursuing Land based financing)12/1/2015 7 LAFCO application submittal #1 Applicant (City) petitions LAFCO for approval of interim water and  wastewater service December Take council reso to lafco. Lafco authorizes MOA (Interim service  agreement) 8 SLO County approves use of gravity sewer main in Fiero Lane 1/1/2016 9 FLWC provides City written confirmation from RWQCB that East Airport can  either relocate the existing wastewater treatment facility operated by the  COMPANY or install a new wastewater treatment facility on their premises. Complete 10 FLWC prepares plans and bonding estimate for interim service connection 1/1/2016 11 FLWC posts bond or cash equivalent for removal of interim service  connection, and initiates construction 1/15/2016 12 City approves interim service plans (assuming 1 round of comments) 1/15/2016 13 LAFCO Review Hearing #1 February/March 2016 2 to 3 month timeline from application submittal to hearing 15 Interim water and sewer service begins on or before 4/1/2016 14 Applicant Annexation Submittal to City (applicant provides all materials needed by application checklist and  reviewing departments including maped infrastructure and a model  showing performance of proposed system once hooked up to City service) 7/1/2016 16 FLWC prepares Engineering Study for water and sewer infrastructure, which  forms the basis of the Assessment Engineer's Report 7/1/2016 Study includes lot by lot analysis of meter size for impact fees.  City will  provide input on restoration of Fiero Lane pavement. 17 PC Review Hearing #2 (Annexation) September 2016 Date dependent on applicant submittal of complete application  materials 18 City approves Engineering Study (assuming 2 rounds of comments) 9/30/2016 19 City Council #2 (Council approves and executes LAFCO Annexation, Service  Authorization, Addendum November 2016 Date dependent on applicant submittal of complete application  materials and PC recommendation 20 LAFCO application submittal #2 Applicant (City) formally petitions LAFCO for approval of annexation 12/1/2016 4 to 6 month timeline from application submittal to hearing 21 FLWC prepares Assessment Engineer's Report for impact fees and  infrastructure upgrades 12/1/2016 23 LAFCO Review Hearing #2 4/1/17 24 If necessary, City prepares and approves master Use Permit or other  method to address existing uses 4/1/2017 25 City completes Proposition 218 process and creates assessment or financing  district 4/1/2017 26 Financing District funds become available 7/1/2017 27 FLWC prepares construction plans and specifications for infrastructure  improvements 10/1/2017 28 City reviews and approves plans (assuming 2 rounds of comments) 1/15/2018 29 Construction of water and sewer improvements is completed, along with  items referenced in MOA Section 3d.7/1/2019 30 City accepts constructed improvements and sets new meters. 9/1/2019 22 FLWC provides City parcel for construction of new lift station and easement  for new gravity main in Fiero Lane.9/1/2019 Replacement of the City's Airport Lift Station was identified in 2015‐17  Financial Plan, Capital Improvement Plan. 31 If necessary, FLWC relocates wastewater treatment plant to East Airport  area 12/1/2019 32 Annexation completed and impact fees paid 1/1/2020 13.f Packet Pg. 168 Attachment: f - Memorandum of Agreement (1187 : Fiero Lane/Clarion Court Annexation) MEMORANDUM Fiero Lane Water Company Date: September 14, 2015 To: Lee Johnson, Economic Development Manager From: Rob Miller, General Manager Subject: Interim Connection to City Water and Sewer Services Section 5 of the Memorandum of Agreement (MOA) between the City and the Fiero Lane Water Company (FLWC) provides for interim water and sewer service prior to the completion of annexation. This provision was one of the most important points to the diverse business owners located in our service area, and it was instrumental in securing a written majority of support. The key considerations that elevated interim service to a key deal point included the following: 1. Reliability of water supply: The FLWC water supply for its western service area consists of three wells with an average depth of 100 feet. While the wells have maintained adequate supply to date, the severe drought and the potential for climate change point to a need for a more reliable, redundant supply. In economic terms, over 50 businesses within the proposed annexation area rely on these three wells. These entities employ approximately 1,000 people (see attached partial listing). 2. Resources required for annexation: The time, complexity, and administrative cost of annexation have been a historical barrier to securing owner support. With interim water and sewer service, the time and financial resources allocated to operating a private water and sewer entity with poor source water quality can be refocused on the many details and commitments required in the annexation process. The use of standard City rates is a key point to ensure the success of the process. 3. Water quality: The source water quality of FLWC wells is generally high in both nitrate and salts. As a result, the water requires continuous and costly treatment for nitrate removal, and the treated wastewater is an on-going challenge with respect to salt concentration. Given that the trend is toward poorer well water quality, FLWC will be required to invest significant capital in the near future to ensure adequate quality. If such an investment is made, it becomes a substantial disincentive for the property owners to annex. An interim City connection effectively addresses this issue and allows annexation to move forward without complication. Please let me know if you have any questions, or if you need more information. 13.g Packet Pg. 169 Attachment: g - Interim Service Letter (1187 : Fiero Lane/Clarion Court Annexation) Mr. Lee Johnson September 14, 2015 Page 2 of 2 Partial Listing of Existing Businesses: Apria Health Care Beautiful Feet Books Brushworks C & C Aerial Mapping Community Action Partnership Computec Computer Services Cryolab, Inc. (SAES) Crystal Engineering DAHN CORP Digital Foundation Etna Interactive Federal Express Floyd Mize Drywall, Inc Fugro Gander Publishing InfoGard Laboratories J.B. Dewer JB Enterprises Ketch-All Company Kraftwerk Design Lampman & Associates Left Coast T-Shirt Co. Lindamood-Bell Learning Processes Marling Peterson CPA Pacific Pulmonary Services B&B Body Shop Paul S. Shaner, Contractor Performance Apparel, Inc. Pharma Rx Platzer Cabinets Pristine Home Services Inc Quaglino Properties, Quaglino Roofing RE Properties San Luis Obispo Condiment Co Science Kit Snider Precision Inc. Specialty Construction Straight Down Clothing Co. Sun Run Tap It Brewing Taylor & Syfan Tech Xpress The Berry Man The Bottle Meister The Sign Place Ultrex Wallace Group XK's Unlimited 13.g Packet Pg. 170 Attachment: g - Interim Service Letter (1187 : Fiero Lane/Clarion Court Annexation) City of San Luis Obispo Fiero Lane Annexation Addendum to the Final Program Environmental Impact Report for the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans SCH #2000051062 CITY OF SAN LUIS OBISPO COMMUNITY DEVELOPMENT DEPARTMENT 919 PALM STREET SAN LUIS OBISPO, CA 93401 November 9, 2015 13.h Packet Pg. 171 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) 13.h Packet Pg. 172 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ADDENDUM TO THE EIR FOR THE AIRPORT AREA AND MARGARITA AREA SPECIFIC PLANS AND RELATED FACILITIES MASTER PLANS SCH #2000051062 Prepared for: CITY OF SAN LUIS OBISPO COMMUNITY DEVELOPMENT DEPARTMENT 919 PALM STREET SAN LUIS OBISPO, CA 93401 Prepared by: November 9, 2015 13.h Packet Pg. 173 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) 13.h Packet Pg. 174 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) TABLE OF CONTENTS City of San Luis Obispo Fiero Lane Annexation Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR i INTRODUCTION 1.0 Introduction 1.1 Introduction ...................................................................................................................... 1.0-1 1.2 Organization and Scope ............................................................................................... 1.0-1 ENVIRONMENTAL ANALYSIS 2.0 Project Description 2.1 Proposed Fiero Lane Annexation ................................................................................ 2.0-1 2.2 California Drought Conditions ...................................................................................... 2.0-3 3.0 Environmental Analysis 3.1 Basis for Decision to Prepare Addendum .................................................................. 3.0-1 3.2 Discussion of Findings ..................................................................................................... 3.0-3 3.3 Proposed Project Impacts ............................................................................................ 3.0-4 REFERENCES ................................................................................................................................................. 3.0-8 LIST OF TABLES Table 3.0-1 General Plan Impacts/Fiero Lane Annexation Impact Determination ..................... 3.0-5 LIST OF FIGURES Figure 1 Project Location ......................................................................................................................... 2.0-7 Figure 2 Project Site ................................................................................................................................... 2.0-9 13.h Packet Pg. 175 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) This page is intentionally left blank. 13.h Packet Pg. 176 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) INTRODUCTION City of San Luis Obispo Fiero Lane Annexation Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 1.0-1 1.0 INTRODUCTION 1.1 INTRODUCTION This Addendum was prepared in accordance with the California Environmental Quality Act (CEQA) and the CEQA Guidelines (Article 11, Sections 15162 and 15164). The City of San Luis Obispo adopted the Airport Area Specific Plan (AASP), the Margarita Area Specific Plan (MASP) and certified the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans Environmental Impact Report (AASP/MSAP EIR) (SCH No. 2000051062) on August 23, 2005. The AASP was then comprehensively amended on September 2, 2014 in response to the Chevron Remediation and Development project. At the time of the EIR certification, the state was not under drought conditions and the EIR’s water supply analysis was evaluated based on normal precipitation. However since that time, the state is in the throws of an ongoing drought. In light of this, the City determined that although the proposed Fiero Lane Annexation area was included and evaluated for environmental impacts in the 2005 EIR, the changing water supply conditions required a re-evaluation of impact determinations in the 2005 EIR. Thus, this addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR has been prepared to analyze the new water conservation requirements. The analysis provided in this Addendum (see Section 3.0 for the technical analysis) provides substantial evidence supporting the City’s determination that the proposed project does not meet the criteria for preparing a subsequent or supplemental EIR under CEQA Guidelines Section 15162 and is consistent with the provisions of CEQA Guidelines Section s 15164 and 15183.5. 1.2 ORGANIZATION AND SCOPE Section 1.0 – Introduction Section 1.0 provides an introduction and overview describing the intended use of the EIR Addendum. Section 2.0 – Project Description This section provides a detailed description of the proposed Fiero Lane Annexation project. Section 3.0 – Environmental Analysis Section 3.0 provides substantial evidence to support the conclusion that none of the circumstances set forth in CEQA Guidelines Section 15162 would result from adoption of the proposed project. CEQA Guidelines Section 15162 and the Addendum’s consistency with these guidelines are addressed. 13.h Packet Pg. 177 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) INTRODUCTION City of San Luis Obispo Fiero Lane Annexation Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 1.0-2 This page is intentionally left blank 13.h Packet Pg. 178 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS Fiero Lane Annexation City of San Luis Obispo Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 2.0-1 2.0 PROJECT DESCRIPTION 2.1 PROPOSED FIERO LANE ANNEXATION The project proposes the provision of interim water and sewer service and then annexation of approximately 40 acres of property in the Airport Area Specific Plan referred to as “Fiero Lane”. See Figures 1 and 2. This area was analyzed for environmental impact in the 2005 Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR. The property is within the City’s urban reserve line and is bounded by property in the incorporated city on three sides. The area currently has potable water, wastewater collection and wastewater treatment service provided by the Fiero Lane Water Company (FLWC). The project is proposed to occur in two phases as detailed below. The physical changes contemplated are limited to connections and improvements to existing infrastructure, and no specific additional development is proposed. Phase 1 (Following Initiation/approval of Memorandum of Agreement): This phase will include an interim hookup to City water and sewer facilities after initial Council and LAFCO authorization. The physical changes will be limited to the following:  Disconnection from the FLWC Wastewater Treatment Plant (WWTP).  Sewer system connection for the proposed annexation area, including approximately 30 feet of temporary sewer force main construction in existing disturbed street areas.  Potable water system connection for the proposed annexation area at a single point, including minor temporary pipeline construction in existing disturbed areas. Phase 2: (Annexation Proposal) During this phase, City and FLWC staff will define the detailed improvements required for permanent connections to City systems. Zoning and use consistency will also be addressed during this phase. In order to forecast the issues and context for detailed zoning and use discussions. During Phase 2, improvements are expected to be limited to existing disturbed areas and may include rehabilitation of existing deteriorated asphalt concrete in Fiero Lane. A general listing of anticipated improvements is as follows:  Decommissioning of the existing WWTP, including relocation of required plant equipment to the East Airport development  Installation of new water meters  Installation of recycled water main on Broad Street  Reconfiguration of sewer laterals along Fiero Lane to connect to the existing airport gravity sewer  Pavement rehabilitation and sidewalk repairs within Fiero Lane  Other improvements as contemplated in the draft Memorandum of Agreement between the City and FLWC 13.h Packet Pg. 179 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS City of San Luis Obispo Fiero Lane Annexation Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 2.0-2 Uses/Current Development to be served: Existing development includes approximately 500,123.5 sq. ft. of structures accommodating light manufacturing, service commercial, and office uses. No new development is proposed as a part of the Fiero Lane Annexation project. Wastewater: Wastewater generation for the project site, including the 500,123.5 square feet of developed area, is approximately 15,000 gallons per day. The Fiero Lane Annexation Area is to be served by the Airport Lift Station and Tank Farm Lift Station. Both facilities have capacity to serve the proposed annexation. The AASP/MASP EIR determined that AASP/MASP would increase wastewater generation by approximately 340,000 gallons per day (San Luis Obispo 2003, p. 3H-20). The AASP/MASP EIR concluded that this increase resulted in a less than significant impact. Water: According to metering records from the FLWC, annual water demand is 8,293 units/year or 19 acre feet/year (AFY) for both indoor and outdoor landscape use. Annexation of the project by the City would require uses in the Fiero Lane Annexation area to comply with the City’s water conservation requirements described in Section 2.2 of this Addendum. The AASP/MASP EIR determined that build-out of the AASP/MASP would increase water demand by approximately 493,000 gallons per day or 552.2 AFY for the AASP and MASP (based on a per- capita water use rate of 145 gallons per day) (San Luis Obispo 2003, p. 3H-20). The AASP/MASP EIR concluded that this increase resulted in a less than significant impact. The current per capita water use rate is 123.2 gallons per day based on a 10-year average (San Luis Obispo 2015, p. 8- 19). Septic Systems: Some parcels/uses are currently served by and will continue to use existing septic tanks. Properties that receive access from Santa Fe Road will continue to use septic systems, with the exception of Clarion Court and the adjoining mini storage, both of which are currently connected to the central Fiero Lane WWTP. Properties remaining on septic tanks will be allowed to remain on septic until the system fails or substantial additions or redevelopment of the property is proposed. At the time of failure or substantial increase in development, those properties will be required to connect to the sewer system. Connections: Connection to the gravity sewer will be at the WWTP located at the end of Fiero Lane. FLWC will secure permission from the County for an easement to connect to the Airport gravity sewer that flows from the WWTP to the City’s Airport Lift Station. A water meter will most likely be located on Aerovista, out in front of the Regional Water Quality Control Board’s office building, where Fiero Lane has an existing 2” well line to connect to. The other option is at Broad Street and Fiero Lane if a larger connection is needed. Required City Actions: 13.h Packet Pg. 180 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS Fiero Lane Annexation City of San Luis Obispo Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 2.0-3 The application includes both interim service and a request for Council to authorize Fiero Lane to apply to LAFCo for annexation. As such, the project will include the following City actions: 1. The City Council will be asked to adopt an ordinance (amendment to Municipal Code Chapter 13.16) related to the provision of water and sewer service outside the city limits on an interim basis prior to annexation of the Fiero area. 3. Resolution of Intention to Annex: The City Council will be asked to adopt a resolution that authorizes both interim service (which also requires LAFCO approval) and application to LAFCO to annex to the City; 4. Plan for services: Plan for public services is identified in the AASP and EIR. 5. LAFCO Application for Annexation: The Application for Annexation will be filed upon City Council adoption of a resolution authorizing the application. LAFCO staff has indicated support with the concept of phased annexation so that parts of the AASP could be annexed without requiring the remaining areas as a whole to be annexed. 6. Property Tax Sharing Agreement: a tax sharing agreement occurs as a part of annexation process. The City and San Luis Obispo County Memorandum of Understanding (MOU) regarding annexations identifies that for substantially developed commercial and industrial annexation areas, such as the proposed Fiero Lane Annexation project, the tax exchange will be negotiated on a case-by-case basis and will be based upon the principle of fiscal neutrality for the County. 2.2 CALIFORNIA DROUGHT CONDITIONS Since 2012, California, as well as much of the western United States, has received less precipitation than in years past. Water Year 2014 ended as the state's third driest water year based on 119 years of record. In 2015, California received less rain than in any year since it became a state in 1850. California set a new "low water" mark in early-April with a snowpack measurement at five percent of the April 1st average. The early-April content was only 1.4 inches, or five percent of the 28-inch average. The lowest previous reading since 1950 was 25 percent of average, so Water Year 2015 is the driest winter in California's written record (SWRCB 2015a). As a response to the continuing drought, California Governor Brown proclaimed a State of Emergency on January 17, 2014 and directed state officials to take all necessary actions to make water immediately available. On April 25, 2014, the Governor issued an executive order to speed up actions necessary to reduce harmful effects of the drought, and he called on all Californians to redouble their efforts to conserve water. Then on April 1, 2015, the Governor issued Executive Order B-29-15 which includes a key provision ordering the State Water Resources Control Board to impose restrictions to achieve a 25 percent reduction in potable urban water usage through February 28, 2016. In accordance with Governor Brown’s April 1, 2015 Executive Order, in May 2015, the State Water Resources Control Board (SWRCB), the government agency that oversees water use in California, adopted an emergency regulation requiring an immediate 25 percent reduction in overall potable urban water use statewide from June 2015 through February 2016, as compared to the amount used from those same sources for the same months in 2013 (SWRCB 2015b). To reduce water use by 25 percent statewide, the SWRCB adopted regulations placing each urban water supplier into one of nine tiers which are assigned a conservation standard, ranging between four percent and 36 percent. Those standards include the following: 13.h Packet Pg. 181 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS City of San Luis Obispo Fiero Lane Annexation Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 2.0-4  The conservation savings for all urban water suppliers (serving more than 3,000 connections) are allocated across nine tiers of increasing levels of residential gallons per capita per day (R-GPCD) water use to reduce water use by 25 percent statewide and will take effect on June 1, 2015.  Smaller water suppliers (serving fewer than 3,000 connections) must either reduce water use by 25 percent, or restrict outdoor irrigation to no more than two days per week. These smaller urban suppliers, that collectively serve less than 10 percent of Californians, must submit a report on December 15, 2015 to demonstrate compliance.  Commercial, Industrial and Institutional properties that are not served by a water supplier (or are self-supplied, such as by a groundwater well) also must either reduce water use by 25 percent or restrict outdoor irrigation to no more than two days per week. No reporting is required but these properties must maintain documentation of their water use and practices (SRWCB 2015c). The conservation standard for the City of San Luis Obispo is 12 percent (SWRCB 2015d). In response to the SWRCB emergency regulation, the City of San Luis Obispo City Council approved a drought response strategy on June 2, 2015. The initial program to meet the mandated requirements and respond to the local water conditions will: 1. Be focused on achieving voluntary compliance, as opposed to a mandatory rationing program; 2. Rely on active enforcement of the water waste prohibitions; 3. Limit outdoor watering to two days a week and only between the hours of 7:00 p.m. and 7:00 a.m.; 4. Defer landscape planting or provide modified landscape plans for new development that significantly reduce water demand; 5. Implement an effective and engaging public information and education program. The following is a list of the mandatory water use prohibitions: General Using potable water to wash sidewalks and driveways; Allowing runoff when irrigating with potable water Using hoses with no shutoff nozzles to wash cars Using potable water in decorative water features that do not recirculate the water Landscape Irrigating outdoors during and within 48 hours following measurable rainfall Irrigation with potable water of ornamental turf on public street medians is prohibited Irrigation with potable water outside of newly constructed homes and buildings not delivered by drip or micro-spray is prohibited Limit outdoor irrigation to two days per week (recommended) Commercial Restaurants are prohibited from serving water to customers unless the customer requests it Hotels and motels must offer guests the option to not have linens and towels laundered daily, and 13.h Packet Pg. 182 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS Fiero Lane Annexation City of San Luis Obispo Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 2.0-5 prominently display this option in each guest room If voluntary measures are not achieving the state-mandated water use reductions, mandatory water rationing as outlined in the City’s 2010 Urban Water Management Plan, Section 8: Water Shortage Contingency Plan may be implemented. 13.h Packet Pg. 183 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS City of San Luis Obispo Fiero Lane Annexation Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 2.0-6 This page is intentionally left blank 13.h Packet Pg. 184 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) Source: Wallace Group T:\_Figures \ Figure 1LocationFEET9804900San Luis Obispo County Regional AirportSITESITESITE13.h Packet Pg. 185 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) 13.h Packet Pg. 186 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) Source: Wallace Group T:\_Figures \ FEET4,0002,0000Figure 2Project Site13.h Packet Pg. 187 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) 13.h Packet Pg. 188 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS Fiero Lane Annexation City of San Luis Obispo Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 3.0-1 3.0 ENVIRONMENTAL ANALYSIS 3.1 BASIS FOR DECISION TO PREPARE ADDENDUM When an environmental impact report (EIR) has been certified for a project, Public Resources Code Section 21166 and CEQA Guidelines Sections 15162 through 15164 set forth the criteria for determining whether a subsequent EIR, subsequent negative declaration, addendum, or no further documentation should be prepared in support of further agency action on the project. In determining whether an addendum is the appropriate document to analyze the modifications to the project and its approval, CEQA Guidelines Section 15164 (Addendum to an EIR or Negative Declaration) states, “The lead agency or a responsible agency shall prepare an addendum to a previously certified EIR if some changes or additions are necessary but none of the conditions described in Section 15162 calling for preparation of a subsequent EIR have occurred.” Under the CEQA Guidelines, a subsequent EIR or negative declaration must be prepared if any of the following criteria are met. Text in italics is from the CEQA Guidelines, while underlined text provides the substantial evidence supporting the City’s decision to prepare an addendum. (a) When an EIR has been certified or negative declaration adopted for a project, no subsequent EIR shall be prepared for that project unless the lead agency determines, on the basis of substantial evidence in the light of the whole record, one or more of the following: (1) Substantial changes are proposed in the project which will require major revisions of the previous EIR or negative declaration due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; The proposed project does not include any changes to existing land use designations that were not analyzed in the AASP/MASP EIR, nor does the project propose any changes to existing AASP goals and policies. The proposed project is the annexation of the Fiero Lane Annexation Area which was a part of the AASP. Since the certification of the AASP/MASP EIR in 2005, California is currently within a period of drought and as such, new requirements for water conservation have been implemented by the State and the City. All existing and future uses within the Fiero Lane Annexation area are required to comply with these regulations. Because of this requirement, water use in the Annexation area will be less than what was used for water supply impacts in the AASP/MASP EIR. Therefore, the Fiero Lane Annexation Area will have less impact on water supply than what was originally determined in the AASP/MASP EIR. All other impact determinations will remain as identified in the AASP/MASP EIR with implementation of the Fiero Lane Annexation project. Therefore, implementation of the proposed project would not affect the impact analysis contained in the AASP/MASP EIR or result in a different impact determination. (2) Substantial changes occur with respect to the circumstances under which the project is undertaken which will require major revisions of the previous EIR or negative declaration due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; or As previously stated, the AASP/MASP EIR was certified in 2005. At that time, annexation of properties within the AASP was analyzed for environmental impacts, which resulted in three significant and unavoidable impacts, none of which were water related. 13.h Packet Pg. 189 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS City of San Luis Obispo Fiero Lane Annexation Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 3.0-2 Because of the ongoing drought in California, existing conditions are different than they were in 2005. However, short term water supply limitations caused by prolonged drought, natural disasters or other unanticipated water supply emergencies are subject to short term measures intended to extend the water supplies during a declared water supply shortage. The Urban Water Management Planning Act requires the City to adopt a Water Shortage Contingency Plan (Plan) to deal such emergencies. The City’s 2010 Urban Water Management plan (UWM P) which includes the Plan was approved by the City Council in 2011 and the California Department of Water Resources in 2014. As of October 2015, the City has not declared a water shortage emergency which would trigger the implementation of the Water Shortage Contingency Plan. In response to the current drought conditions a drought response strategy was approved and a drought emergency declared by the City Council on June 2, 2015. The approved strategy was implemented to meet the state mandated water reduction requirements. The City has exceeded the mandatory reduction of 12% set by the state. The drought response strategy will remain in place until a time the City Council rescinds the drought emergency. If drought conditions continue, the strategy includes implementing the Water Shortage Contingency Plan if it is determined that a critical water shortage is eminent and a water shortage emergency is declared by the City Council. The City uses a Water Projection Model to predict the availability of water supply based on climatic conditions and reservoir storage capacity. The City uses the model as a tool to forecast when to declare a water supply emergency. Under the current worst case drought scenario, current city-wide water consumption and a residential using the 1% residential as the indicator for growth rate consistent with the 2014 Land Use and Circulation Element EIR, the City is not in a water supply emergency. The projected water demand estimated to be used by the annexation is included in the future anticipated water demand which means it was part of the water supply reliability assessment in Section 6 of the UWMP which takes into account water supply availability during worst case drought conditions. Though the current drought is the new worst case drought on record (replacing the 1987-1991 drought), there is uncertainty on how long it will last and the overall impact it will have, in the short term, on water availability and supply. Based on the data currently available, it is concluded that the City has enough water to serve the annexation during the current drought conditions. As identified in the City’s 2010 Urban Water Management Plan, 2014 Land Use and Circulation Element EIR and the AASP/MASP EIR which was certified in 2005, the City has adequate long term water supply to meet future build-out. New information of substantial importance, which was not known and could not have been known with the exercise of reasonable diligence at the time the previous EIR was certified as complete or the negative declaration was adopted, shows any of the following: (A) The project will have one or more significant effects not discussed in the previous EIR or negative declaration; As discussed in this Addendum, the proposed project does not increase the level of any environmental impact identified in the AASP/MASP EIR. The proposed project is the implementation of a project that was already analyzed in a previous CEQA analysis. The 13.h Packet Pg. 190 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS City of San Luis Obispo Fiero Lane Annexation Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 3.0-3 proposed project would not result in one or more significant effects not discussed in a previous EIR or negative declaration. (B) Significant effects previously examined will be substantially more severe than shown in the previous EIR; The proposed project does not increase the severity of any of the environmental impacts identified in the AASP/MASP EIR. Rather, there would be a reduction in the amount of water needed to serve the project compared to what was identified in the AASP/MASP EIR, due to waster conservation requirements that weren’t required in 2005. (C) Mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects of the project, but the project proponents decline to adopt the mitigation measure or alternative; or No new mitigation measures are proposed as a result of the proposed project. The Fiero Lane Annexation project is the implementation of a portion of the AASP that was previously analyzed for environmental impacts. The Fiero Lane Annexation project does not result in new mitigation measures and all mitigation measures identified in the AASP/MASP EIR were feasible and implementable. Therefore, the proposed project would not result in mitigation measures or alternatives previously found not to be feasible that could now be feasible. (D) Mitigation measures or alternatives which are considerably different from those analyzed in the previous EIR would substantially reduce one or more significant effects on the environment, but the project proponents decline to adopt the mitigation measure or alternative. The proposed project does not result in the modification of mitigation measures or alternatives contained in the AASP/MASP EIR. No new mitigation measures or alternatives are proposed with implementation of the Fiero Lane Annexation project. (b) If changes to a project or its circumstances occur or new information becomes available after adoption of a negative declaration, the lead agency shall prepare a subsequent EIR if required under subdivision (a). Otherwise, the lead agency shall determine whether to prepare a subsequent negative declaration, and addendum, or no further documentation. As summarized above and further discussed in this Addendum, the proposed project does not make changes to the AASP that would require substantial revision to the AASP/MASP EIR, nor have circumstances changed significantly since adoption of the AASP/MASP EIR in August 2005 that would require revision of the AASP/MASP EIR. 3.2 DISCUSSION OF FINDINGS As demonstrated in this Addendum, adoption of the proposed Fiero Lane Annexation project does not meet the criteria for preparing a supplemental or subsequent EIR. First, the Fiero Lane Annexation project does not propose changes to the AASP and zoning that were evaluated in the AASP/MASP EIR. None of the changes result in physical changes to the environment and therefore do not affect the impact analysis contained in the AASP/MASP EIR. Adoption of the proposed project is not anticipated to result in an increase in severity of any previously identified 13.h Packet Pg. 191 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS City of San Luis Obispo Fiero Lane Annexation Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 3.0-4 significant impact from the AASP/MASP EIR (CEQA Guidelines Section 15162[a][1]) that would require major revisions to the AASP/MASP EIR. The proposed project is the annexation by the City of an area that was previously analyzed for environmental impacts in the AASP/MASP EIR. The annexation does not include any specific development designs or proposals, nor does it grant any entitlements for development that would adversely affect the environment. While the majority of the Fiero Lane Annexation area is developed, any future development must be consistent with the AASP Land Use Designations and Zoning Designations, as well as with all codes that regulate development. Nothing in the proposed project alters an existing policy or program regulating or permitting development. Environmental impacts of subsequent development projects would also be considered pursuant to CEQA on a case-by-case basis following submittal of a specific development proposal. In addition to the San Luis Obispo General Plan policies and the AASP policies, all land development in the city is governed by engineering standards, the California Building Code, and state and federal permitting associated with wetlands, cultural resources, and water quality. These requirements apply to both nondiscretionary (by right) and discretionary development permits. Discretionary permits have the added protection of both conditions of approval and additional CEQA analysis. The AASP/MASP EIR evaluated potential development in the AASP and recognizes the existing permitting and approval process described above. Second, the Fiero Lane Annexation is a step towards the completion of the AASP. The Fiero Lane Annexation project does not propose changes in physical circumstances that would cause a new significant impact or substantially increase the severity of a previously identified significant impact, and there have been no other changes in the circumstances that meet this criterion (CEQA Guidelines Section 15162[a][2]). In fact, as discussed previously, the City is required to reduce water demand by 12 percent. According to the SWRCB, the City has reduced water consumption by 24.5 percent, or 56.9 gallons per person per day as of August 2015 (SWRCB 2015e). Due to water conservation requirements and efforts, the Fiero Lane Annexation Area will have less impact on water supply than what was originally determined in the AASP/MASP EIR. All other impacts identified in the AASP/MASP EIR would remain the same with annexation of the Fiero Lane Annexation project. Therefore, there have been no changes in the environmental conditions contemplated and analyzed in the AASP/MASP EIR that would result in new or substantially more severe environmental impacts. Finally, as documented in this Addendum, there is no new information of substantial importance (which was not known or could not have been known at the time of AASP adoption by the City of San Luis Obispo in 2005) that identifies a new significant impact (condition “A” in CEQA Guidelines Section 15162[a][3]); there would not be a substantial increase in the severity of a previously identified significant impact (condition “B” in CEQA Guidelines Section 15162[a][3]); and there are no mitigation measures or alternatives previously found infeasible that would now be feasible and would substantially reduce one or more significant effects of the AASP, or mitigation measures or alternatives that are considerably different from those analyzed in the AASP/MASP EIR which would substantially reduce one or more significant effects on the environment (conditions “C” and “D” in CEQA Guidelines Section 15162[a][3]). The Fiero Lane Annexation project is the implementation of the AASP which was fully analyzed in the AASP/MASP EIR. The proposed Fiero Lane Annexation project does not include any specific development proposals, nor does it grant any entitlements for development that would adversely affect the environment. None of the “new information” conditions listed in CEQA Guidelines Section 15162[a][3] are present to trigger the need for a subsequent or supplemental EIR. 13.h Packet Pg. 192 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS City of San Luis Obispo Fiero Lane Annexation Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 3.0-5 3.3 PROPOSED PROJECT IMPACTS Summary Table 3.0-1 lists the AASP’s environmental impacts based on the analysis included in the AASP/MASP EIR. This table also includes the proposed Fiero Lane Annexation project’s impact determination. As shown, implementation of the proposed project would not result in any new or increased physical impacts to the environment. The proposed project is the annexation of an area identified within the AASP and analyzed for environmental impacts in the AASP/MASP EIR. While the proposed project would result in the potential demand of 19 acre feet per year on the city’s water supply system, this demand was considered in the AASP/MASP EIR and determined to have a less than significant impact on the City’s water supply. While environmental conditions have changed regarding the availability of water due to the current drought in California, uses within the proposed Fiero Lane Annexation project are subject to the City’s water conservation regulations implemented in 2015, as are all uses in the City. As such, the proposed project would use less water than what was identified in the AASP/MASP EIR and therefore, have less impact on water supply than what was analyzed in the AASP/MASP EIR. This would result in a less than significant impact on water supply consistent with the EIR analysis. The proposed project would have no affect on all other impact areas analyzed in the AASP/MASP EIR. 13.h Packet Pg. 193 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS TABLE 3.0-1 AASP/MASP IMPACTS/FIERO LANE ANNEXATION AREA IMPACT DETERMINATION AASP/MASP Impact AASP/MASP EIR Determination Fiero Lane Annexation Area Impact Determination Land Use LU-1: City Policy Consistency Less than significant Does not change the impact LU-2: County Policy Consistency Less than significant Does not change the impact LU-3: County Airport Policy Consistency Less than significant Does not change the impact LU-4: Land Use Compatibility Less than significant Does not change the impact LU-5: Agricultural land conversion Significant and unavoidable Does not change the impact LU-6: Change in views Significant and unavoidable Does not change the impact LU-7: Increase in light and glare Less than significant Does not change the impact Hydrology and Water Quality H-1: Increased Discharges of Surface Water Pollutants related to Construction Activities Less than significant Does not change the impact H-2: Increased Discharges of Surface Water Pollutants related to Ongoing Use of the Project Less than significant Does not change the impact H-3: Changes in Absorption Rates, Drainage Patterns, and the Rate and Amount of Surface Runoff Less than significant Does not change the impact H-4: Changes in the Course or Direction of Water Movements Significant and unavoidable Does not change the impact H-5: Exposure of People and/or Property to Flooding Hazards Less than significant Does not change the impact Biological Resources BIO-1: Loss or Temporary Disturbance of Annual Grassland Less than significant with mitigation Does not change the impact BIO-2: Loss or Temporary Disturbance of Valley Needlegrass Grassland Less than significant with mitigation Does not change the impact BIO-3: Loss or Temporary Disturbance of Serpentine Bunchgrass Grasslands Less than significant Does not change the impact BIO-4: Loss or Temporary Disturbance of Coyote Brush Scrub Less than significant Does not change the impact 13.h Packet Pg. 194 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS AASP/MASP Impact AASP/MASP EIR Determination Fiero Lane Annexation Area Impact Determination BIO-5: Loss or Temporary Disturbance of Open Water Habitat Less than significant with mitigation Does not change the impact BIO-6: Loss or Temporary Disturbance of Freshwater Marsh Less than significant with mitigation Does not change the impact BIO-7: Loss or Temporary Disturbance of Seasonal Wetland Less than significant with mitigation Does not change the impact BIO-8: Loss or Temporary Disturbance of Riparian Woodland And Scrub Less than significant with mitigation Does not change the impact BIO-9: Loss of Temporary Disturbance of Agricultural Field and Congdon’s Tarplant Less than significant with mitigation Does not change the impact BIO-10: Loss or Temporary Disturbance of Ruderal And Developed Areas Less than significant Does not change the impact BIO-11: Impacts to Special-Status Plant Species Less than significant with mitigation Does not change the impact BIO-12: Impacts on Non-Listed Special-Status Wildlife Less than significant with mitigation Does not change the impact BIO-13: Mortality or Disturbance to California Red-Legged Frogs Less than significant with mitigation Does not change the impact BIO-14: Mortality or Indirect Effects to Vernal Pool Fairy Shrimp and California Tiger Salamanders Less than significant with mitigation Does not change the impact BIO-15: Potential Disturbance of American Peregrine Falcons Less than significant Does not change the impact BIO-16: Potential Disturbance of Least Bell’s Vireo Less than significant with mitigation Does not change the impact BIO-17: Mortality of or Indirect Effects to Southwestern Pond Turtle Less than significant with mitigation Does not change the impact BIO-18: Disturbance to Loggerhead Shrikes Less than significant Does not change the impact BIO-19: Mortality of or Disturbance to California Horned Larks Less than significant Does not change the impact Traffic and Circulation T-1: Secondary Impacts of Road Improvements Less than significant with mitigation Does not change the impact Air Quality AIR-1: Short-Term Construction Emissions Less than significant with mitigation Does not change the impact AIR-2: Long-Term Operations Emissions Less than significant with mitigation Does not change the impact Noise N-1: Exposure of Land Uses to Traffic Noise in Excess of the Standards for Exterior Noise Less than significant Does not change the impact 13.h Packet Pg. 195 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS AASP/MASP Impact AASP/MASP EIR Determination Fiero Lane Annexation Area Impact Determination Exposure Specified in Table 3F-1 N-2: Increase in Permanent or Temporary Ambient Noise Levels as Indicated in Table 3F-3, Substantial Increases in Noise Would Occur Along Some Roadways Less than significant Does not change the impact N-3: Exposure of Residential Uses to Aircraft Noise Less than significant Does not change the impact Hazardous Materials HAZ-1: Potential Construction-Related Exposure to Hazardous Materials Less than significant with mitigation Does not change the impact HAZ-2: Potential Operations-Related Exposure to Hazardous Materials Less than significant with mitigation Does not change the impact HAZ-3: Short-Term Surface Water Quality Degradation from Accidental Release of Hazardous Materials during Construction-related Activities Less than significant with mitigation Does not change the impact Public Services and Utilities PS-1: Impacts on Water Supply and Distribution Facilities Less than significant Does not change the impact PS-2: Impacts on Sewer Mains and Capacity, and Expansion of Treatment Facilities Less than significant Does not change the impact PS-3: Impacts on Storm Drainage Capacity Less than significant Does not change the impact PS-4: Impacts on Solid Waste Landfill Capacity Less than significant Does not change the impact PS-5: Increased Demand for Law Enforcement Services Less than significant Does not change the impact PS-6: Increased Demand for Fire Protection Service Less than significant Does not change the impact PS-7: Potential Inadequacy of Fire Protection Infrastructure to Maintain Acceptable Levels of Service Less than significant Does not change the impact PS-8: Increased Demand for Hazardous Materials Inspection, Permitting, and Response Less than significant Does not change the impact PS-9: Impacts on Existing School System Less than significant Does not change the impact PS-10: Impacts on Park and Recreation Facilities Less than significant Does not change the impact Cultural Resources 13.h Packet Pg. 196 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) ENVIRONMENTAL ANALYSIS AASP/MASP Impact AASP/MASP EIR Determination Fiero Lane Annexation Area Impact Determination CR-1: Potential Damage to or Destruction of Known and/or Unknown Cultural Resources Less than significant with mitigation Does not change the impact 13.h Packet Pg. 197 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) REFERENCES City of San Luis Obispo Fiero Lane Annexation Addendum to the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans EIR 3.0-10 REFERENCES San Luis Obispo, City of. 2003. Final Program Environmental Impact Report for the Airport Area and Margarita Area Specific Plans and Related Facilities Master Plans - SCH #2000051062. Certified August 23, 2005. ———. 2014a. Final Program Environmental Impact Report Land Use and Circulation Elements Update (LUCE) (SCH# 2013121019). http://www.slocity.org/government/department- directory/community-development/planning-zoning/general-plan ______. 2014b. Draft Program Environmental Impact Report Land Use and Circulation Elements Update (LUCE) (SCH# 2013121019). http://www.slocity.org/government/department- directory/community-development/planning-zoning/general-plan ———. 2015. San Luis Obispo General Plan. May 2015. http://www.slocity.org/government/ department-directory/community-development/planning-zoning/general-plan SWRCB (State Water Resources Control Board). 2015a. Breaking News, How Low Can Snow Go? http://www.water.ca.gov/waterconditions/ ______. 2015b. Notice of Approval of Emergency Regulatory Action. OAL File No. 2015-0506-02 EE. http://www.waterboards.ca.gov/waterrights/water_issues/programs/drought/docs/ emergency_regulations/oal_approved_regs2015.pdf ______. 2015c. Media Release, State Water Board Adopts 25 Percent Mandatory Water Conservation Regulation. http://www.swrcb.ca.gov/press_room/press_releases/2015/ pr050515_water_conservation.pdf ______. 2015d. Urban Water Suppliers and Regulatory Framework Tiers to Achieve 25% Use Reductionhttp://www.waterboards.ca.gov/waterrights/water_issues/programs/drought/ docs/emergency_regulations/supplier_tiers_20150428.pdf ______. 2015e. August 2015 Water Conservation Report by Supplier. http://www.waterboards.ca.gov/water_issues/programs/conservation_portal/conservati on_reporting.shtml. 13.h Packet Pg. 198 Attachment: h - Addendum to AASP/MASP EIR (1187 : Fiero Lane/Clarion Court Annexation) PHASES OF PROPOSED ANNEXATION Phase 1 (Following Initiation/approval of Memorandum of Agreement): This phase will include an interim hookup to City water and sewer facilities after initial Council and LAFCO authorization. The physical changes will be limited to the following: 1. Disconnection from the FLWC Wastewater Treatment Plant (WWTP). 2. Sewer system connection for the proposed annexation area, including approximately 30 feet of temporary sewer force main construction in existing disturbed street areas. 3. Potable water system connection for the proposed annexation area at a single point, including minor temporary pipeline construction in existing disturbed areas. Phase 2: Annexation Proposal (will return at a later date) Phase 2 of the project includes the annexation proposal which will include a Planning Commission review and recommendation to the City Council. If supported by the City Council, the project may submit to LAFCO for annexation review. During this phase, City and FLWC staff will define the detailed improvements required for permanent connections to City systems. During Phase 2, improvements are expected to be limited to existing disturbed areas and may include rehabilitation of existing deteriorated asphalt concrete in Fiero Lane. A general listing of anticipated improvements is as follows: 1. Decommissioning of the existing WWTP, including relocation of required plant equipment to the East Airport development 2. Installation of new water meters 3. Installation of recycled water main on Broad Street 4. Reconfiguration of sewer laterals along Fiero Lane to connect to the existing airport gravity sewer 5. Pavement rehabilitation and sidewalk repairs within Fiero Lane 6. Other improvements as contemplated in the draft Memorandum of Agreement between the City and FLWC 13.i Packet Pg. 199 Attachment: i - Proposed Phases (1187 : Fiero Lane/Clarion Court Annexation) Page intentionally left blank. Meeting Date: 12/1/2015 FROM: Chris Staley, Police Captain Prepared By: Christine Wallace, Neighborhood Outreach Manager SUBJECT: ACTION FOR CITY CIVILITY REPORT RECOMMENDATIONS RECOMMENDATION 1. Approve implementation strategies for the City led Neighborhood Wellness/Community Civility recommendations; and 2. Make no changes to the City membership of the Student Community Liaison Committee. DISCUSSION Background On May 19, 2015 Council received the Neighborhood Wellness/Community Civility Report and provided direction to staff to return with implementation strategies for the recommendations detailed in the report. In addition, staff was asked to provide a recommendation to the City Council on the make-up of City representatives on the Student Community Liaison Committee. Neighborhood Wellness/Community Civility Recommendations The Neighborhood Wellness/Community Civility Report was presented to Council on May 19, 2015 (Attachment A.) The report is a comprehensive and highly detailed document which was prepared after a two year research process. A wide variety of recommendations were established in the report, with each recommendation matched to the agency/institution that would be responsible for further exploration and action identification. The following are the recommendations for which the City of San Luis Obispo was identified as the lead agency followed by the staff recommended action. Notably, several of the following recommendations have already been addressed in recent Council actions. Objective 1 – Define short-term actions to enhance the quality of life 1. Investigate establishing a Student Neighborhood Assistance Program (SNAP) Ride- Along program and promote current Police Ride-Along program. Action: The San Luis Obispo Police Department Ride-Along program is available to residents of the city and may be scheduled once per year. It is not currently advertised on the City website but consideration is being made for including information in the FAQs section of the Police Department web content. The SNAP program, staffed by part-time temporary employees of the Police Department, is not staffed or structured to support resident ride-alongs. While SNAP employees receive a great deal of training, it would not be appropriate for them to take responsibility for 14 Packet Pg. 200 residents in a ride-along capacity. 2. Explore the option of creating a noise ordinance in public spaces on streets and sidewalks for gatherings of more than 50 people by issuing citations or other alternative options. Action: Not recommended. Chapter 5.80 of the City’s Municipal Code regulates parades and assemblies within the public right-of-way. The City’s Unruly Gathering Ordinance addresses certain gatherings on private property which “spill-out” and obstruct the public right-of-way. Further regulating the ability to gather within traditional public forums could infringe on the public’s right to assemble and/or free speech rights. The amendments made to the Unruly Gathering Ordinance allow the Police Department the ability to more effectively address gatherings that are causing a significant disturbance to a neighborhood. In addition, Penal Code section 415, commonly referred to a “disturbing the peace” addresses some of the unlawful impacts associated with large gatherings. 3. Consider expanding tools to enforce ordinances for nuisance properties including, but not limited to, “tagging” properties that meet a definition of a public nuisance or unruly gatherings in terms of both property-maintenance concerns and behavior issues. Action: Ongoing proactive enforcement by Code Enforcement and the Neighborhood Services Specialists are addressing chronic and nuisance properties. Behavioral issues are addressed by SLOPD in the enforcement of noise and the newly amended Unruly Gathering ordinances and Cal Poly University Police are enforcing municipal code violations (noise, unruly gathering, open container, public urination) in the neighborhoods up to one mile off campus. The Rental Housing Inspection Program will also help better address properties that are lacking basic safety and habitable conditions. All of these efforts should be fully implemented prior to considering another regulation that requires tagging properties that violate certain provisions of the Municipal Code. If the council wishes to pursue this added regulation staff recommends that it be considered after the first full cycle of the Residential Housing Inspection Program. 4. Evaluate policies so that new development or redevelopment does not unduly impact neighborhoods. Action: Action: In progress. Project plan for implementation of General Plan Program 2.13 (Neighborhood Compatibility) to be presented to Council by end of Fiscal Year 2015-2016. Objective Two – Define stakeholders’ needs and success 5. Evaluate best practices and implement strategies to reduce the number of disruptions from parties and noise in neighborhoods (as referenced in Objective Three) Action: Council amended the Unruly Gathering ordinance in August 2015 to strengthen the ordinance as an enforcement tool. Also in August 2015, Council approved the Memorandum of Understanding between the Police Department and 14 Packet Pg. 201 Cal Poly University Police (“UPD”) Department allowing UPD the ability to enforce municipal code ordinances up to one mile from campus. SLOPD will continue to evaluate other methods that may help reduce disruptions. 6. Develop and implement a rental housing inspection program. Action: A Rental Housing Inspection Program was adopted by City Council May 19, 2015 and the program is currently in development for phased implementation. Phase 1 – Amnesty to assist in legalizing unpermitted work or existing unpermitted dwelling units starting December 1, 2015. Postcards and flyers will sent out to property owners at the end of November 2015. Phase 2 – Registration of rental units begins January 1, 2016. Information mailed out starting last week of December 2015. Registration deadline will be March 15, 2016. Phase 3 – First Inspection is scheduled for April 2016. 7. Implement educational programs to increase the number of student-aged residents who bring in their trashcans on the same day the trash is picked up. Action: In progress. Neighborhood Services Specialists (NSS) participate in “Walk and Talks” educate residents of the Neighborhood Enhancement Ordinance regulations. NSS conducts proactive enforcement, speaking with residents face to face and using informational stickers that are applied directly to waste wheelers that have not been moved from the street. More challenging locations, such as Hathway Alley, have required a more focused approach from Code Enforcement and Utilities with great success. NSS has also begun outreach to residents at Farmers’ Market on Thursday evenings. 8. Continue to implement strategies to address homelessness in San Luis Obispo (particularly in the downtown area). Action: In progress and on-going. SLOPD will continue to work within strongly established community partnerships to provide focused service on identified needs using the Community Action Team (CAT), Downtown Bicycle Officers and patrol services. Engage and collaborated with stakeholders to provide education and awareness opportunities through programs such as the Directed Giving campaign. 9. Implement strategies to reduce traffic issues in neighborhoods. Consider using strategies identified in the Land Use and Circulation Element update to achieve this objective. Action: The City’s Neighborhood Traffic Management (NTM) Program encourages neighborhood residents to work with staff in developing strategies to address identified issues. The objective of the NTM program is to encourage citizens to be directly involved in addressing neighborhood traffic concerns and to provide a process that results in equitable and affordable solutions to the traffic problems in a neighborhood. Neighborhood traffic safety and operational issues on all other streets and intersections fall under the scope of the City’s Annual Traffic Safety and Biennial Traffic Operations Programs. Neighborhood parking issues fall under the scope of the City’s Residential Parking District Program. 14 Packet Pg. 202 Objective Three – Identify university/city best practices 10. Work with the City to generate a neighborhood map of housing rental properties and provide outreach to student renters by funding welcome bags for neighbors to distribute to establish positive interactions. Action: Currently, SLOPD Neighborhood Outreach provides rack cards and door hangers to residents wishing to conduct focused outreach to various properties/residents. In addition, the Police Department and Code Enforcement “Walk and Talks” are the personal contacts and provision of educational materials to thousands of residents at the beginning of the academic year. Neighborhoods, such as Alta Vista, visit properties annually with a welcome letter sharing information and expectations with new residents. Given limited resources and funding, the City is not in a position to complete this objective. Further discussion to determine program viability is recommended. 11. Create a Renter/Rental Housing Inspection Program Action: See #6 under Objective 2. 12. Implement a Party Registration Program. Develop a program to incentivize party registration that provides the opportunity for the San Luis Obispo Police Department to contact the party registrant and offer a 20-minute warning before dispatching S.N.A.P. or a police officer. Action: Research concept for viability. Analysis of a program that could be created with current resource as well as best practices will be conducted – Fall 2016. 13. Develop proactive engagement of law and code enforcement with visits to properties of concern; “Knock and Talk”. Action: Complete. Neighborhood Officer and Neighborhood Services Specialists “Knock and Talks” established in Fall of 2014 and are continuing. Objective Four – Review enforcement best practices 14. City and Cal Poly officials to craft a MOU between the City and University regarding police operational protocol within a one-mile radius of campus. Action: Complete. Council approved the MOU in August 2015. UPD officers were provided training prior to the start of the 2015 academic year and are actively enforcing municipal code violations in the neighborhoods within one mile of campus 15. Partner Cal Poly and Cuesta police officers with San Luis Obispo Neighborhood Officers to coordinate resources and achieve program goals. Action: University Police officers currently partner with SLOPD officers during traditionally busy time periods (start of school, Halloween) as staffing allows. This is 14 Packet Pg. 203 possible wth UPD because the campus is contiguous to the City. The use of C uesta PD officers is not realistic given Cuesta’s lack of proximity to the City and their resources. 16. Implement a keg registration program. Action: Research practicality of keg registration program – present findings to Council in May 2016. 17. Conduct an internal assessment of the San Luis Obispo Police Department staffing to prepare for growth within the city and on the Cal Poly campus to ensure staffing needs match the population. Action: Staffing assessment, primarily patrol and dispatch, is addressed in the Strategic Plan being developed by the Police Department and will be presented to Council in March 2016. 18. Explore the possibility of Cal Poly Police being able to issue City Municipal Administrative Citations. Action: Established per the MOU (#14 above). Objective Five – Engage stakeholders: review current educational & information efforts 19. Create an annual communications plan containing neighborhood wellness messages and a process for communicating the information effectively to maximize resources Action – Communication plan created for Fall/Winter 2015 by a subcommittee consisting of residents, Cuesta Student Government, Cal Poly staff from Orientation, Housing, Greek Life, Administration and ASI, City Code Enforcement and Neighborhood Outreach. The subcommittee will meet every six months to continue with the planning and delivery of neighborhood wellness messaging to ensure effectiveness. Student Community Liaison Committee Established in 1987, the Student Community Liaison Committee (SCLC) serves as a mechanism of communication between Cal Poly, Cuesta College, San Luis Obispo County and the City of San Luis Obispo. The mission of SCLC is to “proactively engage in discussion to promote positive relations, mutual respect and improved quality of life for all citizens of San Luis Obispo.” Per the current SCLC Memorandum of Understanding, the City provides meeting space, two City Council representatives to include the mayor, who is a voting member, and a rotating council member and three voting members: the City Manager, the Police Chief and the Neighborhood Outreach Manager. (Attachment B) SCLC has been an excellent venue for the agencies to share information and work to improve community relationships. In assessment of the City of San Luis Obispo membership, staff recommends that the voting membership of the Mayor, City Manager, Police Chief and Neighborhood Outreach remain unchanged. As there are times when meeting conflicts arise, the 14 Packet Pg. 204 Assistant City Manager, Police Captains and Community Development Director would be asked to attend for coverage and participation. Staff also recommends maintaining the rotating Council Member structure as SCLC provides the opportunity to information sharing and community relationship building. CONCURRENCES The Community Development Department, Public Works, and Finance Department concur with the recommendations for action in this report. FISCAL IMPACT There are no fiscal impacts from the recommendations contained in this report. The Rental Housing Inspection Program was approved in May 2015. Funding for the program was adopted as part of the 2015-2017 Financial Plan. The additional actions recommended in this report will be completed with existing resources. ALTERNATIVE 1. Do not approve recommended actions. Request that staff return with further alternative actions at a later date. Attachments: a - Neighborhood Wellness Report - Final b - SCLC MOU Final 5-16-13 14 Packet Pg. 205 San Luis Obispo Neighborhood Wellness/Community Civility Effort FINAL REPORT Spring 2015 - Enhancing the quality of life for all residents - 14.a Packet Pg. 206 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 2 TABLE OF CONTENTS OVERVIEW ................................................................................................................................................. 3 PROCESS ..................................................................................................................................................... 4 OBJECTIVE ONE: Define short-term actions to enhance the quality of life .............................................. 5 OBJECTIVE TWO: Define stakeholders’ needs and success ....................................................................... 7 OBJECTIVE THREE: Identify university/city best practices ................................................................... 10 OBJECTIVE FOUR: Review enforcement best practices .......................................................................... 17 OBJECTIVE FIVE: Engage stakeholders: review current educational & information efforts .................. 23 OBJECTIVE SIX: Prepare for sustained engagement to achieve desired vision & goal ............................ 25 APPENDIX A: Working Group Membership ........................................................................................... 28 APPENDIX B: Council Agenda Report .................................................................................................... 29 APPENDIX C: Full Survey Report ........................................................................................................... 54 APPENDIX D: Matrix of All Action Items .............................................................................................. 70 APPENDIX E: Post March 7 Recommendations ...................................................................................... 76 APPENDIX F: Maintaining Balanced Neighborhoods Report .................................................................. 79 14.a Packet Pg. 207 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 3 OVERVIEW ith the focus of making San Luis Obispo an even more vibrant community for residents and students to reside in, community representatives, Cal Poly and Cuesta College administrators, students and San Luis Obispo city staff have worked side by side to coordinate their efforts through the Neighborhood Wellness/ Community Civility Effort. The effort was launched in May of 2013 with the support of the San Luis Obispo City Council, Cal Poly President Jeffrey Armstrong, and Cuesta College President/Superintendent Gil Stork. This initiative aimed to discuss the changing culture of neighborhoods in San Luis Obispo resulting from the shifts of owner-occupied households to the increase in rental units, specifically by student-aged individuals. Collectively, the working group has a vision of building “a community in which year-round residents and students actively collaborate to build community and communicate in an environment that fosters mutual respect and understanding.” The unified goal of the working group has been to develop ideas for stakeholder consideration that are intended to “enhance the quality of life for all residents.” The group responded to the six objectives created by the San Luis Obispo City Council with subsequent recommendations, desired outcomes, implementation leads and partners, and timelines for implementation. The objectives are outlined below, and each is addressed thoroughly in this report.  Define short-term actions to enhance the quality of life  Define stakeholders’ needs and success  Identify university/city best practices  Review enforcement best practices  Engage stakeholders: review current educational and information efforts  Prepare for sustained engagement to achieve desired vision and goal W From the recommendations above and active collaboration within the working group, three overall themes emerged:  Increase communications from Cal Poly and Cuesta College  Develop responses through solution-oriented initiatives  Set in motion proactive measures to avoid repeating past mistakes and preventing new problems from occurring 14.a Packet Pg. 208 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 4 PROCESS Beginning work in October of 2013, the Neighborhood Wellness/Community Civility Effort working group conducted a thoughtful study of the objectives outlined by the San Luis Obispo City Council and created a process to efficiently move the community into action. Champions were assigned to each objective, and the subsequent 13 meetings, hosted by Cuesta College, were devoted to discussions of the objectives, led by the champions. Champions for the objectives are presented below: Note: Names in parentheses denote past working group members. During the robust discussions for each objective the entire working group offered feedback on the work of the champions and direction on how to proceed. Each group returned to conduct further studies based on the feedback and direction of this group. The champions provided recommendations to the working group in late 2014. Each of the recommendations were discussed and affirmed during the monthly meetings, which focused specifically on one particular objective. It is those recommendations that are presented in this report. OBJECTIVE ONE: Karen Adler, Julie Towery OBJECTIVE TWO: Katie Lichtig, Joi Sullivan (Jason Colombini), Dr. Anthony Gutierrez, Juventino Ortiz OBJECTIVE THREE: Derek Johnson, Stephanie Teaford (Justin Wellner, Betsy Kinsley) OBJECTIVE FOUR: Joe Arteaga, Steve Gesell, George Hughes, Chris Staley, Brenda Trobaugh OBJECTIVE FIVE: Scott Chedester (Charles Scovell), Dr. Anthony Gutierrez, Kimberly Hampton, Joi Sullivan (Jason Colombini), Christine Wallace OBJECTIVE SIX: Dr. Keith Humphrey, Sandee McLaughlin 14.a Packet Pg. 209 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 5 Goal To define short-term actions that could be implemented to enhance the quality of life for all residents, particularly associated in the timeframe around the start of Cal Poly’s fall term. OBJECTIVE ONE: Define short-term actions to enhance the quality of life Champions Karen Adler, Community Julie Towery, Community Background Historically, there has been an increase in calls for service around the neighborhood areas adjacent to Cal Poly coinciding with start of the school year. This objective is set to define what short-term actions could lead to positive long-term effects during that timeframe. Short-term actions are also distributed among all objectives, thus are not exclusive to objective one. Recommendations  Schedule regular neighborhood tours with city council, mayor, neighbors, Cal Poly and Cuesta College leaders, etc.  Investigate establishing Student Neighborhood Auxiliary Patrol (S.N.A.P.) Ride-Along program and promote current Police Ride Along program  Explore the option of creating a noise ordinance in public spaces on streets and sidewalks for gatherings of more than 50 people by issuing citations or other alternative options  Consider expanding tools to enforce ordinances for nuisance properties including, but not limited to, “tagging” properties that meet a definition of a public nuisance or unruly gatherings in terms of both property-maintenance concerns and behavior issues  Evaluate policies so that new development or redevelopment does not unduly impact neighborhoods 14.a Packet Pg. 210 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 6 Actions Desired Outcomes Implementation Leads & Partners Timeline for Implementation Schedule regular neighborhood tours with city council, mayor, neighbors, Cal Poly and Cuesta leaders, etc. Allow neighbors to point out neighborhood issues Cal Poly Ongoing, began Summer of 2014 Investigate establishing S.N.A.P. Ride-Along program and promote current Police Ride Along program Increase the amount of support to assist with complaints and allow officers to do other police work City of San Luis Obispo Fall 2015 Explore the option of creating a noise ordinance in public spaces on streets and sidewalks for gatherings of more than 50 people by issuing citations or other alternative options Decrease number of noise complaints City of San Luis Obispo Spring 2016 Consider expanding tools to enforce ordinances for nuisance properties including, but not limited to, “tagging” properties that meet a definition of a public nuisance or unruly gatherings in terms of both property- maintenance concerns and behavior issues Hold repeat noise violators accountable City of San Luis Obispo Spring 2016 Evaluate policies so that new development or redevelopment does not unduly impact neighborhoods. Decrease properties that allow for high occupancy City of San Luis Obispo Fall 2016 14.a Packet Pg. 211 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 7 OBJECTIVE TWO: Define stakeholders’ needs and success Champions Dr. Anthony Gutierrez, Cuesta College Katie Lichtig, City of San Luis Obispo Juventino Ortiz, Community Joi Sullivan (Jason Colombini), Cal Poly Goal For Cal Poly, Cuesta College and the City of San Luis Obispo to use the results of the community-wide survey to suggest efforts for implementation to address community-defined issues. Background The purpose of this objective is to identify the stakeholders’ needs and suggest solutions so that the outcomes reflect a desired environment for the community. To obtain a comprehensive assessment of the community’s needs and what success looked like, a communitywide survey was mailed in May of 2014. A total of 3, 774 surveys were completed and returned, physically and electronically. Of the completed surveys, 1,706 were from non- student residents, 1,783 were from individuals identifying themselves as either Cal Poly or Cuesta students, and 318 individuals did not associate themselves with any group. The full survey results and discussion is offered in Appendix C. Recommendations The assessment results provided a clearer picture of the stakeholder perceptions, which helped develop potential recommendations, such as:  Evaluate best practices and implement strategies to reduce the number of disruptions from parties and noise in neighborhoods (as referenced in Objective Three)  Develop and implement a rental housing inspection program  Implement a range of strategies to change the relationship and culture between students and non-students in neighborhoods  Explore and implement strategies to address the concentration of bars in the downtown area and related safety issues. Consider using strategies identified in the Land Use and Circulation Element (LUCE) update to achieve this objective  Implement educational programs to increase the number of student-aged residents who bring in their trashcans on the same day the trash is picked up  Implement strategies to reduce traffic issues in neighborhoods. Consider using strategies identified in the Land Use and Circulation Element update to achieve this objective 14.a Packet Pg. 212 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 8  Continue to implement strategies to address homelessness in San Luis Obispo (particularly in the downtown area) Actions Desired Outcomes Implementation Leads & Partners Timeline for Implementation Evaluate best practices and implement strategies to reduce the number of disruptions from parties and noise in neighborhoods (as referenced in Objective Three) Reduce noise disruptions Cal Poly and Cuesta College (programmatic) City of San Luis Obispo (enforcement) Fall 2015 Develop and implement a rental housing inspection program Insure that rental units comply with required minimum health and safety standards City of San Luis Obispo Fall 2016 Implement a range of strategies to change the relationship and culture between students and non-students in neighborhoods (no specific recommendations discerned from the survey results) Improve student and community relationships Cal Poly Associated Student, Inc. (ASI) and Associate Students for Cuesta College (ASCC) Spring 2016 Explore and implement strategies to address the concentration of bars in the downtown area and related safety issues. Consider using strategies identified in the Land Use and Circulation Element update to achieve this objective Address and decrease safety-related issues City of San Luis Obispo Ongoing per LUCE strategies Implement educational programs to increase the number of student-aged residents who bring in their trashcans on the same day the trash is picked up Increase the number of student-age residents to comply with the 24-hour ordinance City of San Luis Obispo Ongoing Continue to implement strategies to address homelessness in San Luis Obispo (particularly in the downtown area) A reduction in the impacts of homelessness on the community City of San Luis Obispo Ongoing 14.a Packet Pg. 213 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 9 Implement strategies to reduce traffic issues in neighborhoods. Consider using strategies identified in the Land Use and Circulation Element update to achieve this objective Reduce traffic-related issues in neighborhoods City of San Luis Obispo Ongoing 14.a Packet Pg. 214 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 10 OBJECTIVE THREE: Identify university/city best practices Champions Derek Johnson, City of San Luis Obispo Stephanie Teaford (Betsy Kinsley, Justin Wellner), Cal Poly Goal To identify best practices that can be undertaken by Cal Poly, in collaboration with the City of San Luis Obispo, to enhance positive interactions between students and permanent residents. Background Universities and colleges across the nation impact the communities in which they exist in both positive and negative ways. The impact of students in residential neighborhoods has prompted higher education institutions to share best practices that can lead to improvements in community relationships and mitigate negative impacts. The objective explored various programs and efforts undertaken by universities and colleges nationwide. The following recommendations could provide a framework for improving relations between student residents and permanent residents of San Luis Obispo. 14.a Packet Pg. 215 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 11 Recommendations To address student rental properties  Create and implement a transition to Off-Campus Living Education Program, to be shared with Cuesta College’s Student Life Office  Include expectations and responsibilities of living in neighborhoods in the City of San Luis Obispo (e.g. local ordinances)  The successful completion of a culminating test will result in a Preferred Renter Certification with potential benefits offered by landlords  Work with the city to generate a neighborhood map of housing rental properties and provide outreach to student renters by funding welcome bags for neighbors to distribute to establish positive interactions (University of Colorado, Boulder)  Create a Renter/Rental Housing Inspection Program. Students and landlords can work together for preferred renter/rental designation o Beautification Program: “Door Decal” or “Golden Arrow” for upkeep of property and meeting standards for appearance and safety o Student Affairs Awards: Awarded yearly to no-complaint housing (LaSalle University) o Preferred rental properties listed with the city o Request the release of judicial information to off campus entities (Plymouth State University) 14.a Packet Pg. 216 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 12 To alleviate nighttime noise and to build compassion and understanding  Develop outreach and marketing efforts toward students (University of Massachusetts, Amherst)  Implement a Party Registration Program. Develop a program to incentivize party registration that provides the opportunity for the San Luis Obispo Police Department to contact the party registrant and offer a 20-minute warning before dispatching S.N.A.P. or a police officer. This provides the students a way to minimize impacts on enforcement resources (University of Colorado, Boulder)  Initiate Dialog Dinners or Block Parties for students and residents to talk about what they like most about their neighborhoods (University of Colorado, Boulder)  Promote the principles of the The Mustang Way in neighborhoods: o Student Neighborhood Liaisons: Block parties/events for networking. (University of Minnesota, Twin Cities & Towson University) o Neighborhood Helping Hands: Volunteerism for neighbor assistance (e.g. fruit picking, ladder needs, barn raising, etc.). Coordinate with campus departments to provide Learn by Doing experiences within neighborhoods for senior projects and other work-related majors such as horticulture, landscape architecture, construction management and others. o Peer-to-peer engagement for neighborhood policing; “Walk this Way Program” (University of Massachusetts, Amherst) 14.a Packet Pg. 217 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 13 To improve collaboration and understanding among students, non-students and city groups, and to increase engagement in problem solving  Continue to engage and communicate collaboratively among students, non-students and city groups. See Student Community Liaison Committee (SCLC), below.  Utilize various on-campus departments and offices that support living off-campus (Off- Campus Student Life; Cuesta College Student Life and Leadership; Student & Community Relations; Office of Neighborhood Life; Student Neighborhood Relations; Neighborhood University Relations and Neighbors; and Student Life and Leadership at Cuesta College) to: o Support all students, non-students, and permanent residents in the communities surrounding Cal Poly o Educate students about university policies and local ordinances o Continue to build and strengthen neighborhood relations by facilitating dialogue o Promote civic citizenship to create a positive quality of life for everyone living in the neighborhoods (Georgetown University) o Specific communications and strategies could include:  A 100 percent response policy for any time, any issue, by enforcing a prompt and meaningful response  The police provide a blueprint that lets students and neighbors know exactly what to expect when a community concern is registered with the university  The policy will establish a standard for reporting an incident (through a university helpline); clear steps that would be taken for follow-up with the student (through an updated sanction chart) and community members; and what data would be collected to create a metric to evaluate student success and outcomes (Georgetown University)  Sustained conflict resolution services such as “SLO Solutions,” a jointly sponsored citywide conflict-resolution program specifically designed to address student-neighbor issues and provide a means for constructive resolution. Since 2004, this program has used the services of Creative Mediation to resolve a variety of community disputes at no cost to those seeking mediation  Sustained SCLC effort. For more than 20 years, Cal Poly’s Associated Students, Inc. (ASI), Associated Students of Cuesta College (ASCC), and the city have served as leaders on the committee. It was established to further student and community communication and develop positive relationships 14.a Packet Pg. 218 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 14  Neighborhood Concerns Phone Line: Neighbors can call in with concerns. Cal Poly and Cuesta College staff can recommend actions and contact students (Colorado University, Boulder)  Quarterly walkabouts and coffee sessions with city residents and representatives from Cal Poly, Cuesta College and the city  One-hour walkabouts will be scheduled, every third month and will take place at various times throughout the neighborhoods surrounding the campus. During these walks they will explore student housing rentals, party atmosphere, traffic impacts and Greek housing  One-hour coffee sessions or “listening sessions” will be scheduled every third month, in the afternoon, at a local venue to discuss such topics as the Cal Poly Master Plan and vision for the future, diversity and inclusivity, students in the community, and year- end accomplishments and challenges  Develop proactive engagement of law and code enforcement with visits to properties of concern; “Knock and Talk” (University of Maryland).  Implement a Joint Letter Program. Police contact with students in off-campus housing who generates letters signed by the university, police and city that outlines expectations. It is sent to the resident and landlord (University of Oregon) o Tagging for repeat offending or problem properties 14.a Packet Pg. 219 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 15 Actions Desired Outcomes Implementation Leads & Partners Timeline for Implementation Create and implement a transition to Off-Campus Living Education Program, to be shared with Cuesta College’s Student Life Office Set expectations and responsibilities for students living in neighborhoods in the City of San Luis Obispo Cal Poly Summer 2015 Work with the city to generate a neighborhood map of housing rental properties and provide outreach to student renters by funding welcome bags for neighbors to distribute to establish positive interactions Establish positive interaction with City Cal Poly ASI , ASCC, City of San Luis Obispo Spring 2016 Create a Renter/Rental Housing Inspection Program Rental properties that meet minimum health and safety standards Cal Poly, City of San Luis Obispo Spring 2016 Develop outreach and marketing efforts toward students Raise awareness of the impacts of noise on neighborhood Cal Poly Spring 2016 Implement a Party Registration Program. Develop a program to incentivize party registration that provides the opportunity for the San Luis Obispo Police Department to contact the party registrant and offer a 20- minute warning before dispatching S.N.A.P. or a police officer Fewer noise citations City of San Luis Obispo Spring 2016 Initiate Dialog Dinners or Block Parties for students and residents to talk about what they like most about their neighborhoods Create positive interactions between students and year- round residents Cal Poly ASI, ASCC Ongoing Promote the principles of the The Mustang Way in neighborhoods Enhance a positive culture of peer-to-peer accountability in neighborhoods Cal Poly ASI Ongoing 14.a Packet Pg. 220 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 16 Continue to engage and communicate collaboratively among students, non-students and city groups Improve collaboration and understanding among students, non- students and city groups SCLC Ongoing Utilize various on-campus departments and offices that support living off-campus to support students, non- students and permanent residents living in neighborhoods. Educate students about university policies and ordinances, strengthen neighborhood relations by facilitating dialogs Cal Poly & Cuesta College Fall 2015 Develop proactive engagement of law and code enforcement with visits to properties of concern; “Knock and Talk”. Positive engagement with law enforcement and decrease repeat offending properties City of San Luis Obispo Ongoing Implement a Joint Letter Program. Police contact with students in off-campus housing generates letter signed by university, police and city that outlines expectations sent to resident and landlord Cal Poly Fall 2015 14.a Packet Pg. 221 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 17 Goal That Cal Poly, Cuesta College and the City of San Luis Obispo police departments consider implementing strategies to address community civility and quality-of-life matters. OBJECTIVE FOUR: Review enforcement best practices Champions Joe Arteaga, Cuesta College Steve Gesell, City of San Luis Obispo George Hughes, Cal Poly Chris Staley, City of San Luis Obispo Brenda Trobaugh, Cal Poly 14.a Packet Pg. 222 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 18 Background In the past several years, both Cal Poly and the City of San Luis Obispo have engaged in numerous programs to address quality of life and community wellness. Both organizations have expanded professional staff dedicated to neighborhood wellness, created and modified ordinances, and implemented new programs to address pubic disorder and nuisance crimes including but not limited to: Amendments to the noise ordinance In 2010 the San Luis Obispo Police Department made recommendations to the city council regarding changes to the existing noise ordinance to improve noise reduction efforts. The modifications included reducing the number of allowable warnings to one every nine months and to hold residential property owners responsible for repeat noise violations. Many landlords have since added language to their lease and rental agreements with penalties levied to their tenants who receive noise violations. These modifications were accepted by city council and noise complaints were significantly reduced by 30 percent for the following year and have been maintained since (see Table 1 below). Table 1: Total noise party violations reported from 2009 to 2014. 2009 2010 2011 2012 2013 2014 Noise Violations 2584 2238 2013 1644 1672 1729 0 500 1000 1500 2000 2500 3000 Noise Party Violations 14.a Packet Pg. 223 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 19 Unruly Gathering Ordinance In 2010 the San Luis Obispo Police Department conducted research on Unruly Gathering Ordinances. After extensive research and outreach to the community and Cal Poly, an Unruly Gathering Ordinance was proposed and accepted by the city council. The ordinance was intended to prevent substantial disturbances on private property in a neighborhood. This included unlawful and disruptive behavior by large groups of people. On April 6, 2010, the city council adopted section SLMC 9.13.030 Prohibition of Unruly Gatherings. A violation of the Unruly Gathering Ordinance consists of hosting a gathering on private property that:  Involves 20 people or more; and  Involves unlawful conduct that creates a substantial disturbance in a significant segment of a neighborhood. “Unlawful conduct that results in a substantial disturbance can include such things as excessive noise, public drunkenness, serving alcohol to minors, fighting, urinating in public, crowds overflowing into yards, sidewalks, or streets, or similar unlawful behaviors.” Neighborhood Officer Program The San Luis Obispo Police Department initiated its Neighborhood Officer Program on December 1, 2013. The goal of the Neighborhood Officer Program is to quickly identify community issues, concerns, problems and crime trends that have long-term quality-of-life impacts on a particular neighborhood. The Neighborhood Officer Program allows for officers to coordinate resources to help solve these problems. This model of policing is both a philosophy and an organizational strategy that allows police and community residents to work closely together in new ways to solve problems associated with crime, fear of crime, social disorder and neighborhood decay. Attainable goals of this program include:  Maintain or increase public confidence in the Police Department  Decrease fear of crime  Listen to and address citizen concerns  Bring community resources together to solve problems  Impact specific crime problems  Reduce repetitive calls for service  Educate the public about its Police Department 14.a Packet Pg. 224 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 20 Student Community Success Program In 2013 Cal Poly hired a full-time off-campus student life coordinator to be both proactive and reactive in supporting students and neighborhood residents with neighborhood wellness initiatives. Responsibilities of the position include:  Coordinate the resolution of off-campus conduct with university administration, city government and community members to find solutions for student’s problems or concerns  Assist in mediating and resolving student/community conflicts  Effect change in the social climate and relationships with specific responsibility of working with students and their neighbors within the local community  Implement training sessions, presentations, and educational programs regarding substance abuse, civic and social responsibility One goal of the program is to create a Student Community Success Program with the mission to help students be successful off campus and address community concerns. The program is intended to change and encourage inappropriate behavior through community and student meetings, workshops, leadership panels, and peer-mentoring opportunities. Cal Poly University Police Off-Campus Patrols By authority of the California Penal Code, the University Police Department has legal authority to exercise peace officer powers within a one-mile radius of the exterior boundaries of campus (see Appendix A). In 2014 Cal Poly hired two additional police officers to expand proactive patrols within the neighborhoods directly adjacent to campus. The focus of these patrols has been to proactively discourage and enforce public disorder crimes. Recommendations  City and Cal Poly officials should craft a Memorandum of Understanding (MOU) agreement between the city and university regarding police operational protocol  Partner Cal Poly and Cuesta police officers with San Luis Obispo Neighborhood Officers to coordinate resources and achieve program goals 14.a Packet Pg. 225 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 21  City should explore additional proactive educational opportunities with Cal Poly and Cuesta College to change the student culture related to neighborhood wellness  Implement a keg registration program  Conduct an internal assessment of the San Luis Obispo Police Department staffing to prepare for growth within the city and on the Cal Poly campus to ensure staffing needs match the population  Conduct an internal assessment of the University Police Department staffing to meet the growth on the Cal Poly campus  Explore the possibility of Cal Poly Police being able to issue City Municipal Administrative Citations  Location of a university police substation within the new residence hall project to coordinate law enforcement problem-solving efforts 14.a Packet Pg. 226 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 22 Actions Desired Outcomes Implementation Leads & Partners Timeline for Implementation City and Cal Poly officials to craft a Memorandum of Understanding agreement between the city and university regarding police operational protocol within a one- mile radius Allows for coordination of resources to quickly respond to community concerns Cal Poly, City of San Luis Obispo Fall 2015 Partner Cal Poly and Cuesta police officers with San Luis Obispo Neighborhood Officers to coordinate resources and achieve program goals To coordinate resources and obtain program goals City of San Luis Obispo Fall 2015 City should explore additional proactive educational opportunities with Cal Poly and Cuesta College to change the student culture related to neighborhood wellness Change student culture related to neighborhood wellness SCLC Fall 2016, and with each annual report Implement a keg registration program A reduction in underage alcohol use and an accountability mechanism for persons who serve minors City of San Luis Obispo Fall 2016 Conduct an internal assessment of the San Luis Obispo Police Department staffing to prepare for growth within the city and on the Cal Poly campus to ensure staffing needs match the population Meet the needs of the community as population grows City of San Luis Obispo Spring 2016 Conduct an internal assessment of the University Police Department staffing to meet the growth on the Cal Poly campus Meet the needs of Cal Poly as student population grows Cal Poly Spring 2016 Explore the possibility of Cal Poly Police being able to issue City Municipal Administrative Citations To be able to patrol in neighborhoods adjacent to Cal Poly campus Addressed via MOU identified above Location of a university police substation within the new residence hall project to coordinate law enforcement problem-solving efforts Coordinate law enforcement outreach and problem solving efforts Cal Poly Fall 2018 14.a Packet Pg. 227 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 23 Goal To engage stakeholders: review current educational and informational efforts. OBJECTIVE FIVE: Engage stakeholders: review current educational & information efforts Champions Scott Chedester (Charles Scovell), Cuesta College Dr. Anthony Gutierrez, Cuesta College Kimberly Hampton, Cal Poly Joi Sullivan (Jason Colombini), Cal Poly Christine Wallace, City of San Luis Obispo Background This objective examines the methods, content and effectiveness of educational efforts put forward by Cal Poly, Cuesta College, the City of San Luis Obispo, and student resident groups. The inventory of channels of communication was compiled by representatives of Cal Poly, Cuesta College, and the City of San Luis Obispo. Neighborhood wellness meeting attendees, Cal Poly and Cuesta College student focus groups were presented with the inventory. An additional student subcommittee met to discuss the effectiveness of current methods and content. Suggestions for outreach changes made during the presentations based on the content effectiveness are reflected in the recommendations of this report. Recommendations The recommendation is to collaboratively create an annual communications plan containing neighborhood wellness messages and a process for communicating the information effectively to maximize resources. The communication plan should be reassessed annually to evaluate effectiveness and to ensure resources are not duplicated or wasted. Communications plan participants could consist of representatives from Cal Poly, Cuesta College and the city. Suggestions for the Subcommittee  Produce a variety of impactful electronic and print media to educate residents on property maintenance standards, with a specific focus on repeat offenders in neighborhoods 14.a Packet Pg. 228 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 24  Revive the Off-Campus Housing Guide (University of Colorado, Boulder)  Produce video for new Cuesta College students to view as part of the required online orientation on “how to be a good neighbor”  Produce “good neighbor” and Safety Enhancement Zone videos for www.respectslo.com (Linked to Cal Poly websites and campus television stations)  Cal Poly University Housing bulletin boards made available for “good neighbor” and Safety Enhancement Zone messaging  Cuesta College bulletin boards are made available for “good neighbor” and Safety Enhancement Zone messaging.  Create and play radio public service announcements on KCPR  Conduct annual presentations to Block P – Cal Poly Athletics  Develop an information distribution plan with off-campus housing providers and property management; request Safety Enhancement and good neighbor materials be posted  Housing resident assistant training to include off-campus impacts  Create better avenues of communication with Greek Life house owners  Produce Safety Enhancement Zone door hangers  Produce banners and sandwich boards to be displayed in the Cal Poly and Cuesta College university unions about community and neighborhood wellness issues  Produce table tents in Cal Poly University Union and Cuesta College cafeteria  Involve off-campus housing providers (property management companies, housing complex managers) in outreach efforts Actions Desired Outcomes Implementation Leads & Partners Timeline for Implementation Create an annual communications plan containing neighborhood wellness messages and a process for communicating the information effectively to maximize resources Effectively inform the community on matters of neighborhood wellness City of San Luis Obispo Winter 2015 14.a Packet Pg. 229 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 25 Goal The purpose of objective six of the report is to ensure that the plans developed in objectives one through five are implemented, assessed, and folded into the regular operations of the appropriate agency (for ongoing efforts). Additionally, the goal is to sustain regular communications between Cal Poly, Cuesta College, the City of San Luis Obispo, residents and students. OBJECTIVE SIX: Prepare for sustained engagement to achieve desired vision & goal Champions Dr. Keith Humphrey, Cal Poly Sandee McLaughlin, Cuesta College Background Neighborhood wellness issues in San Luis Obispo have historically been fragmented within each agency by implementing its own projects, causing confusion among year-round residents, and limiting the effectiveness of each individual effort. There is a unified desire among all constituencies in San Luis Obispo to see the quality of life improve in neighborhoods, and a structure to coordinate these efforts was missing. For almost three decades, the Student- Community Liaison Committee (SCLC) has brought the students of Cal Poly and Cuesta College together with city officials and residents for communication and discussion. This forum has been valuable to all parties, as any culture change related to neighborhood wellness rests with the students. Recommendations  Re-invest in the Student-Community Liaison Committee  The Student-Community Liaison Committee should assess the effectiveness of each recommendation once they have been implemented  Shift SCLC memberships  Host an annual town hall meeting 14.a Packet Pg. 230 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 26 Actions Desired Outcomes Implementation Leads & Partners Timeline for Implementation Re-invest in the Student- Community Liaison Committee Become the coordinating body responsible for monitoring the recommendations, once adopted by the city council, Cal Poly and Cuesta College SCLC Fall 2015, ongoing The Student-Community Liaison Committee should assess the effectiveness of each recommendation once they have been implemented Recommend the appropriate changes, and produce an annual report on the state of neighborhood wellness in the City of San Luis Obispo SCLC Ongoing Shift SCLC memberships SCLC memberships should be reevaluated to directly involve those individuals (by their position) most directly involved in neighborhood wellness SCLC Spring 2016 Host an annual town hall meeting Present their report to the community, receive feedback and suggestions from the broader San Luis Obispo community SCLC Spring 2016, ongoing 14.a Packet Pg. 231 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 27 14.a Packet Pg. 232 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) Neighborhood Wellness/Community Civility Effort, Final Report | San Luis Obispo, CA Page 28 - Enhancing the quality of life for all residents - 14.a Packet Pg. 233 Attachment: a - Neighborhood Wellness Report - Final (1148 : Action for Civility Report Recommendations) 14.b Packet Pg. 234 Attachment: b - SCLC MOU Final 5-16-13 (1148 : Action for Civility Report Recommendations) 14.b Packet Pg. 235 Attachment: b - SCLC MOU Final 5-16-13 (1148 : Action for Civility Report Recommendations) 14.b Packet Pg. 236 Attachment: b - SCLC MOU Final 5-16-13 (1148 : Action for Civility Report Recommendations) Page intentionally left blank.