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HomeMy WebLinkAbout09-05-2017 Agenda Packet Tuesday, September 5, 2017 4:00 PM REGULAR MEETING Council Chamber 990 Palm Street San Luis Obispo Page 1 CALL TO ORDER: Mayor Heidi Harmon ROLL CALL: Council Members Carlyn Christianson, Aaron Gomez, Andy Pease, Vice Mayor Dan Rivoire and Mayor Heidi Harmon PUBLIC HEARING ITEMS AND BUSINESS ITEMS 1. INFORMATION TECHNOLOGY STRATEGIC PLAN AND ASSESSMENT (JOHNSON / SCHMIDT – 60 MINUTES) Recommendation: Council review and adoption of the Information Technology Strategic Plan and Assessment. ADJOURNED TO THE REGULAR MEETING OF SEPTEMBER 5, 2017 Packet Pg. 1 San Luis Obispo City Council Agenda September 5, 2017 Page 2 6:00 PM REGULAR MEETING Council Chamber 990 Palm Street CALL TO ORDER: Mayor Heidi Harmon ROLL CALL: Council Members Carlyn Christianson, Aaron Gomez, Andy Pease, Vice Mayor Dan Rivoire and Mayor Heidi Harmon PLEDGE OF ALLEGIANCE: Council Member Aaron Gomez PRESENTATIONS 2. REGIONAL TRANSIT AUTHORITY (RTA) PROPOSED FARE INCREASE (RTA – GEOFF STRAW – 5 MINUTES) 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 Matters appearing on the Consent Calendar are expected to be non-controversial and will be acted upon at one time. 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. Packet Pg. 2 San Luis Obispo City Council Agenda September 5, 2017 Page 3 3. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES (GALLAGHER) Recommendation: Waive reading of all resolutions and ordinances as appropriate. 4. MINUTES OF JULY 5, 2017 (GALLAGHER) Recommendation: Approve the minutes of the City Council meeting of July 5, 2017. 5. STREETS SKIP LOADER REPLACEMENT, SPECIFICATION NO. 91594 (GRIGSBY / BOCHUM / SHUCK) Recommendation: 1. Authorize the Finance Director to execute a purchase order with Quinn Caterpillar in the amount of $122,296.25 for the purchase of one 2017 Caterpillar 415F2 Skip Loader; and 2. Authorize the surplus designation of Fleet Asset No. 0614, 1989 Case 480 Skip Loader by sale, auction, trade-in or other method in accordance with the City’s policies and procedures as prescribed in the Financial Management Manual Section 405-L and 480. 6. GRANT FUNDED CALLE JOAQUIN PARK & RIDE, SPECIFICATION NO. 91288 AWARD (GRIGSBY / RICE) Recommendation: 1. Award a contract and authorize the City Manager to execute an agreement with Souza Engineering Contracting, Inc. in the amount of $531,000 for the Calle Joaquin Park & Ride Lot, Specification No. 91288; and 2. Approve a transfer of $85,993.32 from the Los Osos Valley Road Interchange Project (99821) to the Calle Joaquin Park and Ride Lot project’s construction phase (91288). Packet Pg. 3 San Luis Obispo City Council Agenda September 5, 2017 Page 4 PUBLIC HEARING ITEMS AND BUSINESS ITEMS 7. PUBLIC HEARING - DOWNTOWN CONCEPT PLAN (CODRON / GERSHOW – 90 MINUTES) Recommendation: As recommended by the Planning Commission, adopt a resolution entitled “A Resolution of the City Council of the City of San Luis Obispo, California, adopting the Downtown Concept Plan supplement and poster as a long range vision and a guide for public and private investment in the Downtown.” 8. PUBLIC HEARING - MISSION PLAZA CONCEPT PLAN (GRIGSBY / GUZMAN – 90 MINUTES) Recommendation: Receive a presentation regarding the Mission Plaza Concept Plan, provide input on des ign features and authorize staff to proceed with preparation of a master plan document, as well as fiscal and environmental study of Plan implementation. COUNCIL LIAISON REPORTS AND COMMUNICATIONS Not to exceed 15 minutes) Council Members report on conferences or other City activities. 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 ma y provide a reference 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 Adjourn to a Special City Council Meeting to be held on Wednesday, September 6, 2017 at 2:00 p.m. in the City Council Hearing Room, 990 Palm Street, San Luis Obispo, California, for conducting a closed session. The next Regular City Council Meeting is scheduled for Tuesday, September 19, 2017 at 4:00 p.m., and 6:00 p.m., in the Council Chamber, 990 Palm Street, San Luis Obispo, California. Packet Pg. 4 San Luis Obispo City Council Agenda September 5, 2017 Page 5 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 in the City Clerk’s Office located at 990 Palm Street, San Luis Obispo, California 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. Packet Pg. 5 Page intentionally left blank. Packet Pg. 6 Meeting Date: 9/5/2017 FROM: Derek Johnson, Assistant City Manager Prepared By: Steve Schmidt, Information Technology Manager SUBJECT: INFORMATION TECHNOLOGY STRATEGIC PLAN AND ASSESSMENT RECOMMENDATION Council review and adoption of the Information Technology Strategic Plan and Assessment. REPORT-IN-BRIEF At its most basic level, technology reduces the costs associated with delivering services. At a much higher level, when technology is fully leveraged across an organization, it has the potential to significantly improve and enhance service delivery and organizational productivity. Technology also has the potential of enhancing transparency and accessibility of City services to the community. The Information Technology Strategic Plan (ITSP) guides the City’s use of technology over the next five years with these objectives in mind. The technology planning effort resulted in major recommendations in three key areas: governance; structure; and project prioritization. During the planning process, it became known that the City would be facing significant budgetary challenges over the next few years that adversely impacted the initial plan to implement and manage technology programs as well as other City initiatives. Thus, the original ITSP was revamped to ensure the most critical items were addressed to ensure a robust, secure, and reliable technology infrastructure. The remaining IT initiatives in the plan are documented and would be initiated as funding and resources become available through the Financial Planning process. Maintaining technology services operating efficiently is a top priority and ongoing investments in hardware, software, and staffing will be required over time to meet the City’s technology vision. DISCUSSION Background In the 2009-11 Financial Plan, the Council authorized updating the existing ITSP. The City issued an RFP, received proposals from several consulting firms, and after extensive evaluation, selected NexLevel Information Technology, Inc., in May 2011 to perform an IT assessment followed by the strategic plan. The plan was completed in August of 2012. NexLevel Technology was selected because of its extensive knowledge about information technology and its expertise in local government and public safety. NexLevel was selected once again for the FY 2017-2018 IT Strategic Plan update because of their familiarity with the City’s systems and staff, as well as the quality of work that NexLevel has performed for the City over the past five years on many other technology projects. Packet Pg. 7 1 Purpose of the Strategic Plan The purpose of the ITSP is to provide a roadmap to guide the City’s management and acquisition of information technology, both hardware and software, over the next five years. The ITSP identifies and makes recommendations regarding governance, structure, and specific projects that will take the City’s technology from where it is today to where it needs to be to meet current and future demands. The ITSP is a valuable tool to ensure technology is procured, implemented and managed in a cost-effective approach that maximizes the benefits to the City and its citizens and businesses. To develop the ITSP, NexLevel and City staff participated in the following tasks: ▪ Assessment of the City’s current use of technology. ▪ Identification of new departmental technology projects that will improve customer service, increase staff productivity or increase public access to information. ▪ Completion of Customer Satisfaction Survey. ▪ Prioritization and phasing of identified projects from a Citywide perspective. Information Technology Assessment A comprehensive understanding of the City’s current technology use provided the foundation upon which the ITSP was built. NexLevel completed its Information Technology Assessment in June, 2017 prior to completing the ITSP. The Assessment focused on how effectively the City was leveraging technology to attain its stated mission and vision, and evaluated whether the City’s Network Services infrastructure and support organization were prepared to support the future needs of the City. This is consistent with the City’s organizational values to improve services, be open to innovation, be flexible to change and use City resources wisely. ITSP Recommendations As mentioned above, the ITSP is intended to guide the City’s use of technology over a strategic planning period. The ITSP’s major recommendations are broken down into three key areas: governance; structure; and project prioritization. 1. Governance IT Governance is generally defined as the leadership, reporting structure and, resource allocation processes that ensure that the organization’s information technology sustains and extends the City’s strategies and objectives. Due to on-going budgetary constraints, the City faces a significant challenge over the next five years to implement and manage new technology. As many organizations have come to realize, the cost and risks of implementing technology can be significant. The ITSP recognizes this and places a high level of importance on the IT Steering Committee to help manage and p rovide oversight to technology implementations. Currently, the City is using a sophisticated IT governance structure to guide the City’s IT activities. The current IT Steering Committee (ITSC) is chaired by the Assistant City Manager and includes department heads as voting members. The ITSC is responsible for establishing the priority of technology projects, and ensuring the allocation of IT resources accordingly. Packet Pg. 8 1 For the ITSC to function as a policy making body, it is important to delegate the tech nical aspects of projects and initiatives to the IT Division to perform a review and analysis of the specific technical components. The Technical Advisory Committee (TAC) is charged with the responsibility to review all technology requests prior to submittal to the ITSC for approval and prioritization. The TAC helps ensures that the plan for the requested technology is compatible with the existing infrastructure, aligns with the City’s technology standards, and ensures adequate ongoing support and maintenance. Once approved by the TAC, the project will be submitted to the ITSC for review and prioritization. 2. Structure NexLevel completed a comprehensive assessment of the City’s use of technology that resulted in a set of recommendations that are compatible with the City’s existing technical environment (i.e., IT Division staffing, infrastructure, network, supervisory control and data acquisition (SCADA), applications, and technical standards and policies). Staffing recommendations are as follows. Database Administration NexLevel has indicated that a priority resource need for the City is to add an additional position to the IT Division, that position is a second Database Administrator (DBA). Technology has advanced very rapidly and has become dependent on databases and enterprise system integrations. This, in addition to the increased Database Administrator workload with the migration to a new Enterprise Resource Planning system (ERP) and the City’s growing need for results tracking, and dashboards to present that information to the public has driven the need for an additional DBA. As part of any future reorganization, a second DBA will be considered as a priority to maintain and provide forward looking business services to the City. Help Desk Function There are approximately 241 help desk requests processed by the Help Desk each month. The Help Desk also includes all Computer Technician duties. The current technology industry standard is 175 - 200 computers per technician. The City has a total of 640 desktops, laptops, tablets, mobile data computers, virtual desktop computers along with over 500 cellular devices. The time required to process these requests ranges from quick ten minute fixes to multi-day installations. NexLevel indicates this level of support, desired staff service level, and the volume of equipment supported would require the attention of staff based on industry standards. The ability to add additional resources is not contemplated nor requested and Staff will be identifying cost effective ways to maintain systems within allocated budgetary resources. Project Prioritization The projects addressed in the proposed ITSP were prioritized by City IT Management Staff and the IT Steering Committee based on criteria such as financial impact, health and safety impact, customer service impact, business operations impact, alignment to City goals, business vision and mission, and technology obsolescence. In addition, the prioritization process considered the limited resources available to implement and manage technology projects. Packet Pg. 9 1 The ITSP strives to set reasonable expectations as to when projects will be completed. However, a project’s ultimate start date will be based on funding or budget approval as well as the capacity of staff to successfully implement the project. It is the intent of the ITSP to support the City’s annual capital planning and budgeting processes by providing direction and input necessary to justify expenditures. It is important to note that the ITSP does not include detailed specifications, requirements, or recommended vendor solutions. When a project is initiated, the procurement of technology will follow established project planning and management processes that would include detailed requirements analysis, formal procurement and selection, and implementation processes. With the rapid change in technology and vendor solutions, the City is best served by carefully evaluating the market solutions available at the time a project is scheduled for procurement. SUMMARY The City’s current technology environment represents a complex system that consists of numerous applications and infrastructure that supports a total of 568 employees. The breakdown of employees is 384 FTEs, 10 Contract and 174 Part-time as of the 8/17 payroll period. As with any complex system, the addition or modification of any component has the potential to impact other parts of the system. The ITSP includes projects that are aimed at improving business applications, technology infrastructure and governance. As projects are implemented, it will take careful coordination and planning to manage the change introduced and to ensure the projects do not adversely impact other components within the City’s technology environment. The City recognizes that technology is critical to performing many day-to-day business functions. In addition, the City recognizes the importance of leveraging technology to meet its growing business needs in the most cost effective manner. The ITSP is a valuable tool to ensure technology is procured, implemented and managed in a cost-effective approach that maximizes the benefits to the City and its customers. CONCURRENCES The IT Steering Committee (ITSC) concur with the strategic direction and recommendations provided in the ITSP. FISCAL IMPACT It is important to stress that the ITSP is a plan; it is not a budget. The ITSP identifies and prioritizes major Information Technology projects, but does not allocate budget resources. Current and future IT projects will compete for limited funding resources and scheduling prioritization. Project costs should include funding for possible contract services and project management. The IT Steering Committee will determine the priority for all City IT projects. Funding for the ITSP project were realized from the IT consultant services budget line item. Packet Pg. 10 1 ALTERNATIVES 1. Do not adopt the proposed ITSP. If the plan is not adopted, the City will not have a roadmap for implementing future Information Technology initiatives and projects. 2. Refer the ITSP back to staff for further study. The Council can refer the plan back to staff for further analysis. However, based on the extensive work throughout the organization that has gone into preparing this plan, staff does not believe this is likely to result in an improved plan unless Council has specific changes it desires to make. In this case, adoption of the plan at this time with changes as directed by the Council is the preferred approach. Attachments: a - 2017 Information Technology Strategic Plan b - IT Assessment Report 2017 Packet Pg. 11 1 City of San Luis Obispo Information Technology Strategic Plan DRAFT v4.0 for Review August 11, 2017 Packet Pg. 12 1 IT Strategic Plan DRAFT v4.0 Page a This page intentionally left blank for duplex printing. Packet Pg. 13 1 IT Strategic Plan DRAFT v4.0 Page b TABLE OF CONTENTS EXECUTIVE SUMMARY .................................................................................................................. 1 BUILDING BLOCKS ........................................................................................................................................................... 1 TECHNOLOGY ROADMAP ............................................................................................................................................... 1 1.0 INTRODUCTION ...................................................................................................................... 4 2.0 SALIENT POINTS OF THE CITY IT ASSESSMENT .................................................................. 5 2.1 “VOICE OF THE USER” SURVEY ............................................................................................................................... 5 2.2 MEASURE OF BEST PRACTICE CONFORMANCE ..................................................................................................... 6 2.3 IT ASSESSMENT RECOMMENDATIONS ................................................................................................................... 9 3.0 STRATEGIC IT TRENDS THAT COULD IMPACT THE CITY .................................................. 12 3.1 “SMART CITY” TECHNOLOGIES ............................................................................................................................ 14 Internet of Things (IoT) ..................................................................................................................................... 14 Business Intelligence and Business Analytics (BI/BA) ............................................................................ 15 Digital Government ............................................................................................................................................ 16 3.2 ORGANIZATIONAL AGILITY ................................................................................................................................... 17 3.3 ORGANIZATIONAL CHANGE MANAGEMENT (OCM) ....................................................................................... 17 3.4 CYBERSECURITY ...................................................................................................................................................... 18 3.5 ENTERPRISE CONTENT/DOCUMENT MANAGEMENT (ECM) ........................................................................... 19 3.6 MOBILITY ................................................................................................................................................................ 20 3.7 STRATEGIC SOURCING AND CLOUD SERVICES ................................................................................................... 21 4.0 ROADMAP ............................................................................................................................. 23 4.1 METHODOLOGY ..................................................................................................................................................... 23 4.2 PROJECT PORTFOLIO ............................................................................................................................................. 23 5.0 CONCLUSION ......................................................................................................................... 33 Packet Pg. 14 1 IT Strategic Plan DRAFT v4.0 Page c This page intentionally left blank for duplex printing. Packet Pg. 15 1 IT Strategic Plan DRAFT for Review – v4.0 Page 1 Executive Summary In today’s digital world, information is expected to be available anytime, anywhere, via any type of device. To achieve this objective over time, organizations must proactively plan their purchase, implementation, and management of technology. In setting the foundation for this IT Strategic Plan, the City of San Luis Obispo, working in concert with NexLevel, developed a number of key building blocks that provide the foundation for the ITSP. Building Blocks To empower the City to provide excellent service to the community To connect people to information and technology solutions 1) Innovation, 2) Integration, 3) Information Technology Roadmap With the building blocks set, NexLevel worked with the City to complete an IT Assessment. The IT Assessment was developed using information that resulted from a survey of users regarding their satisfaction with the City’s IT environment, their future needs, interviews with key user stakeholders, interviews with the IT Manager and ITD staff, and an IT best practices review. This process provided a detailed picture of the City’s current information technology environment, user expectations, current unmet needs, and future requirements. Upon completion of the IT Assessment, NexLevel worked with the City to complete this IT Strategic Plan (ITSP), which identifies strategic IT trends that could impact the City, recommendations specific to those trends, and projects to be completed. The ITSP will enable the City to better allocate its information technology resources and obtain greater benefits for its investments in information technology. During the planning effort, due to City budget constraints, the original technology project roadmap has been placed on hold. Those projects will be continually evaluated by the IT Steering Committee, and when resources and funds become available, they will be initiated. Packet Pg. 16 1 IT Strategic Plan DRAFT for Review – v4.0 Page 2 At this time, the focus is on the Capital Improvement Plan (CIP) projects approved as part of the City’s two-year Financial Plan. The CIP technology projects are summarized in Table 1 below. Table 1 – CIP Technology Projects Project Name South Hills Radio Site Upgrade and Radio Enhancements SQL Server Cluster Motion Enterprise Resource Planning (ERP) Implementation Police Department (PD) Storage Area Network (SAN) Controller Replacement Voice Over Internet Protocol (VoIP) Telephone System Replacement/Upgrade Radio Handheld and Mobile Device Replacement Storage Capacity Replacement Universal Power Supply (UPS) Battery Backup System Replacement Emergency Communication Center (ECC) Blade Computer Replacement ECC Equipment Replacement Tait Radio System Backend Upgrade Irrigation Software (RainMaster/RainBird) Automation Fleet Management Software Upgrade Microsoft Office 365 Migration Firewall Replacement Network Security Upgrade Virtual Private Network (VPN) Replacement Dispatch Radio Console Replacement Audio Recording System Replacement Server Operating System Software Upgrade Wireless System Citywide Upgrade Public Surveillance Cameras Upgrade/Replacement Packet Pg. 17 1 IT Strategic Plan DRAFT for Review – v4.0 Page 3 1.0 Introduction This IT Strategic Plan (ITSP) was prepared for the City of San Luis Obispo (City) by NexLevel IT, Inc. (NexLevel) as the culmination of an extensive process of information gathering, analysis, and collaboration with key members of the City’s management team to identify and prioritize strategic technology projects. The goal of the ITSP is to enable the City to better allocate its technology resources and to obtain greater benefits for its investments in technology. The ITSP does not attempt to predict the future; but rather, enable the City to more effectively respond to new and/or changing requirements by proactively adapting processes, organization, people, and infrastructure to meet ever-changing technology needs and priorities. To avoid confusion, concepts and observations in this document regarding the use of IT in general are abbreviated as “IT,” while “ITD” is used to reference to the City’s IT Division. The remainder of this document consists of the following sections:  2.0 - Salient Points of the City IT Assessment – summarizes the key findings and recommendations as a result of the IT Assessment  3.0 - Strategic IT Trends that Could Impact the City – identifies and describes technology trends that could impact the City and that align with the City’s IT vision  4.0 - Roadmap – describes the open and collaborative process used to develop the ITSP and resulting project roadmap  5.0 - Conclusion – provides general thoughts and observations for the City’s consideration Packet Pg. 18 1 IT Strategic Plan DRAFT for Review – v4.0 Page 4 2.0 Salient Points of the City’s IT Assessment As the first step in the development of the City’s ITSP, NexLevel completed an IT assessment and published an Assessment Report. The following are two of the main components of the Assessment Report, the results of which are summarized in the following sections:  Voice of the User Survey  Measure of Best Practice Conformance Note that the following presents a summary of the IT Assessment. For additional information, please refer to the actual IT Assessment document. 2.1 “Voice of the User” Survey NexLevel administered an online user survey focused on technology use, support, and needs. Of the approximately 540 City employees invited to take the survey, 191 participated (35%), which based on NexLevel’s experience is above average participation. The summary level results from the survey follow below. For Network Services, which is responsible for ensuring the City’s information technology resources are effectively managed and used as key organizational tools:  Regarding the time it takes to solve/correct their problem, 97% indicated they were satisfied with ITD performance  Regarding satisfaction with the communications on issue resolution, 94% indicated they were satisfied with ITD performance  Regarding the timeliness and completeness of follow- up/check back on the service provided, 93% indicated they were satisfied with ITD performance Packet Pg. 19 1 IT Strategic Plan DRAFT for Review – v4.0 Page 5 Regarding training provided for the business applications used in a department, 78% indicated they were satisfied with ITD performance  Regarding the reasons City staff contacted them for assistance included: o Software Applications – 73% o Hardware – 68% o Enterprise Applications – 30% For Information Services:  Regarding satisfaction with understanding or their needs, 88% indicated they were satisfied with ITD performance  Regarding satisfaction with the time to respond to their request for service, 86% indicated they were satisfied with ITD performance  Regarding satisfaction with their ability to communicate clearly, 86% indicated they were satisfied with ITD performance NexLevel tends to be cautious in drawing conclusions from the user survey alone. The survey results are often driven by current perceptions of the users and these tend to be isolated rather than holistic and reflect recent experiences rather than looking at service levels over time. However, the survey does provide a point of view that was considered in the IT Assessment. 2.2 Measure of Best Practice Conformance NexLevel’s IT Assessment Methodology uses a comprehensive list of best practices categorized into six dimensions that evaluate the organization’s compliance with best practices. NexLevel assessed the degree to which the City conforms to these best practices based on numerous sources of input including the survey, interviews with City’s Packet Pg. 20 1 IT Strategic Plan DRAFT for Review – v4.0 Page 6 user stakeholders, interviews with ITD staff, and the results of the IT Best Practices self-assessment completed by ITD. Figure 1 identifies the assessment findings for each dimension. The results were plotted and points connected with a dotted line to provide a perspective of the City’s overall conformance. Figure 1 – City Conformance to IT Best Practices Ownership is identified as being IT owned, enterprise owned (City), or shared (between departments). Each of the rings represents a level of conformance to IT best practices. The characteristics of each level are:  Frontier Level (red): Organizations at this level have fewer than 20% of their processes in compliance with best practices. This level of maturity is characteristic of new and/or re-organized IT organizations. Business Technology Applications - 64%(Shared)Serv i ce De l ive ry - 72%(Sha red ) IT Governance - 74% (Enterprise Ownership)Secu r i ty - 57% (Sha red )Infrastructure - 73%(Shared)Administration - 63% (IT Ownership) 111111 111111 Packet Pg. 21 1 IT Strategic Plan DRAFT for Review – v4.0 Page 7  Reactive Level (orange): Organizations at this level generally have well developed procedures including formalized procures for incident reporting and tracking and are committed to customer service, but spend a disproportionate amount of their time and resources “fighting fires.”  Proactive Level (tan): Organizations at this level have many of the same attributes as organizations at the Reactive Level, but with the key difference that they continually seek to improve service delivery by finding long-term solutions to common problems such as improving user competency, self-reliance, and training so that they do not need to call IT for support as often.  Service/Value Level (green): Organizations at this level have more than 80% conformance to IT best practices. They continue the trend towards value and generally derive much higher returns for their investments in information technology, although at greater expense. NexLevel views organizations having less than 50% conformance to IT best practices as being reactive, while organizations having more than 50% conformance as being proactive. The latter indicates an organization is better positioned to ensure a reliable, robust, and secure IT environment. Organizations that are more proactive are better able to obtain greater benefits for their investments in IT than those that are not, and while reactive organizations often spend less on IT (and thus have a lower total cost of ownership for IT) they realize less in return and are generally unable to effectively respond to new requirements. Overall, the City’s Conformance to IT Best Practices is 67%, which is well within the proactive band and is considered outstanding when compared to municipal IT organizations in California, of similar size and scope to the City, for which NexLevel has worked. To put these results in perspective, between 2014 and this year, NexLevel performed more than fourteen IT assessments for cities of similar size and scope to that of the City of San Luis Obispo. The City scored higher than the average city score in all dimensions. Packet Pg. 22 1 IT Strategic Plan DRAFT for Review – v4.0 Page 8 Another method used to evaluate the City’s technology performance was a Strengths, Weaknesses, Opportunities, and Threats (SWOT) Analysis as shown in Figure 2. This analysis is based on IT best practices assessment, but provides a slightly different perspective by summarizing ITD’s strengths and weaknesses and the opportunities and threats facing the City as a whole in its use of IT. It should be noted that there is a close relationship between these items since the City’s ability to realize the potential opportunities and mitigate the potential threats is dependent on its ability to leverage its strengths (particularly the recent organizational and staff changes with ITD) while addressing the weaknesses (Assessment recommendations). Figure 2 – SWOT Analysis Overall, the City is effectively managing and deploying technology to meet business needs. The City and ITD must now strive to build on their success, expand service offerings, and lead the transformation of information technology from a back-office productivity tool to a strategic enabler for the delivery of information and services to City departments and the public. Packet Pg. 23 1 IT Strategic Plan DRAFT for Review – v4.0 Page 9 2.3 IT Assessment Recommendations NexLevel developed the IT Assessment recommendations based on our experience in working with local government agencies and with an emphasis on identification of activities that have high value. Some of these can be accomplished with existing resources, while others will require augmentation of City resources. NexLevel understands that it is much easier to prescribe change than to implement it, and that no public or private sector organization has sufficient resources to embrace all possible IT governance and delivery best practices. Consequently, these recommendations are pragmatic and conditioned by real-world considerations. As shown in Table 2, these recommendations (which are actionable, achievable, and have measurable outcomes) will help the City realize improvements in how it governs, manages, and delivers IT services. Table 2 – Recommendations and Objectives Recommendation Objectives 1. Take steps to ensure the security and sustainability of the City’s IT environment Provide a secure framework for the on- going operation of the City’s technology infrastructure by developing formal plans and processes for: ▪ Cybersecurity Planning ▪ Disaster Recovery ▪ Penetration Testing ▪ Application Impact Analysis ▪ Single points of failure ▪ Root Cause Analysis Packet Pg. 24 1 IT Strategic Plan DRAFT for Review – v4.0 Page 10 Recommendation Objectives 2. Adopt additional IT Best Practices Create and adopt the following processes to improve core delivery of technology services to City departments: ▪ Project Guidelines and Management ▪ Resource Management ▪ Succession Planning ▪ ITD Service Catalog and Service Level Agreements ▪ Service Support Management ▪ Policies and Procedures 3. Expand ITD to improve its ability to support current and emerging user requirements Structure the City’s IT Division to be more customer focused and equipped to meet increased demand through adoption of: ▪ Resource management plans ▪ Near-term ITD Organization ▪ Long-term ITD Organization 4. Develop a Business Application Portfolio Enable ITD to better track the business applications to ensure the City obtains the highest possible return on its investments through application re-use and the sharing of business processes and information across departments 5. Take steps to improve its collaboration/ communication with City departments Improve internal and external communication between ITD and City departments, vendors, external agencies, and the public 6. Develop an Enterprise Data Architecture Create a City-wide blueprint, supporting standards, and resources to create uniformity in databases, information gathering, and reporting Packet Pg. 25 1 IT Strategic Plan DRAFT for Review – v4.0 Page 11 3.0 Strategic IT Trends that Could Impact the City Organizations seeking to develop effective IT strategic plans need to consider a number of different factors including internal user needs, public expectations, and trends in IT to better allocate funds and resources in support of their business objectives and priorities. In particular, the ways in which organizations use IT are changing as are the expectations of internal and external stakeholders for access to information and services. While public sector organizations must also become more customer-centric and innovative, they also must find ways to control their IT total cost of ownership (TCO) and demonstrate that they are obtaining the greatest possible value for their investments, commonly measured as return on investment (ROI). Similarly, the technologies, methodologies, and tool sets used to develop and support automation, as well as the ways in which organizations use IT, have evolved considerably with the emergence of web-based (“cloud”) services, the consumerization of IT, and mobility. The continued introduction and rapid evolution of IT products and services could impact the City of San Luis Obispo in a number of ways including:  The need to respond to increased public expectations for access to information and services is forcing a shift in the allocation of IT resources from internal uses to public-facing uses  The growing adoption of mobile workforces and mobile computing as the solution of choice for remote access to internal applications and repositories of information coupled with the desire of users to have the same “desktop environment” on a remote device as they have in the office will drive the creation of new policies, support models, and security models Packet Pg. 26 1 IT Strategic Plan DRAFT for Review – v4.0 Page 12  In the face of a highly diverse and evolving market of new IT products and services and the demand for their use, organizations will be increasingly challenged to effectively allocate limited local IT resources Based on our knowledge and experience, NexLevel has identified seven IT trends, as identified in Figure 3, that are changing how local governments invest in IT. Ultimately, organizations need to find a balance between investing their limited resources to better leverage existing information assets versus investing in innovative technologies that have the potential to radically transform how services and information are delivered to the public. Figure 3 includes a number of acronyms defined as follows:  ROI (Return on Investment)  ECM (Electronic Content Management)  OCM (Organizational Change Management)  IoT (Internet of Things)  BI/BA (Business Intelligence/Business Analytics) Packet Pg. 27 1 IT Strategic Plan DRAFT for Review – v4.0 Page 13 Figure 3 – Enterprise Information Technology Trends In the following sections, we describe these technologies. 3.1 “Smart City” Technologies “Smart City” is unusual in that this trend is not a single technology, per-se, but rather an integrated approach to the utilization of emerging information technologies and technology trends that enable local governments to more effectively identify trends (such as incidents, traffic, power demand, parking space availability, etc.), to re-allocate or reprogram City resources in response to these trends, and to support programs such as Smart Building, autonomous vehicles, Smart Payment, and Smart Street Lights. Smart City capabilities also enable members of the community and visitors to obtain information through smartphone apps regarding employment services, public safety, healthcare, social services, transit and driving route information, parking and event information. Innovation (Value)Innovation (Value)Leverage (ROI)Leverage (ROI)High Leverage Less Innovative MobilityCyber- security Strategic Sourcing OCM “Smart City” Technologies High Leverage Highly Innovative Low Leverage Less Innovative Low Leverage Highly Innovative ▪ IoT ▪ BI / BA ▪ Digital Gov’t AgilityECM Packet Pg. 28 1 IT Strategic Plan DRAFT for Review – v4.0 Page 14 Below, we address the following Smart City technologies:  Internet of Things (IoT)  Business Intelligence/Business Analytics (BI/BA)  Digital Government Internet of Things (IoT) The Internet of Things (IoT) provides the foundation for many Smart City initiatives. Although some local governments look at Smart City in very tactical terms (involving highly- specialized and isolated IoT applications such as “Smart Intersections” and “Smart Corridors,”) the effective implementation and continued use of smart technologies requires a broader approach that includes:  The development and implementation of open and collaborative processes to develop the visions for the implementation and governance of Smart Technologies  The implementation of secure, resilient, and ubiquitous wireless services that enable access to smart services from any device, anywhere, and anytime and that can scale to meet expected surges in demand  The development and management of public/private partnerships and regional partnerships (including regional transportation) including plans for regional collaboration and information exchange  The development and implementation of the processes required to support continuing communication and collaboration with members of the community, as well as those to leverage the information produced by smart devices, including business intelligence and business analytics Packet Pg. 29 1 IT Strategic Plan DRAFT for Review – v4.0 Page 15 In regards to IoT, as discussed in IT Assessment Recommendation #1, NexLevel recommends the City take steps to ensure the security of its IT environment. The existing Wireless System Citywide Upgrade and the Network Security Upgrade projects will help support/address IoT. Business Intelligence/Business Analytics (BI/BA) There has been considerable progress in the development of tools that enable organizations to consume a growing body of information for either tactical/reactive purposes (business intelligence) or for strategic/proactive purposes (business analytics). The development and maintenance of the “enterprise data architecture” required to support the use of BI/BA tools is one of the hidden costs of implementing Smart City technologies. This includes:  Processes and staff to support the architecture, including processes for its governance, support, and evolution  Standards and policies to ensure that business applications will be able to exchange information with other business applications and support the integration and compilation of information Organizations without an enterprise data architecture, supporting standards, and staff to support it, often attempt to support decision-makers through a cumbersome combination of ad-hoc applications, databases, and spreadsheets. These tools often use data inconsistently, are seldom well documented or able to quickly meet new requirements, and eventually become a drain on organizational resources. This can quickly become a worst- case scenario as the total cost of ownership for these ad-hoc processes quickly mounts while the return on the organization’s investment decreases. Packet Pg. 30 1 IT Strategic Plan DRAFT for Review – v4.0 Page 16 In regards to BI/BA, as discussed in IT Assessment Recommendation #6, NexLevel recommends the City develop an Enterprise Data Architecture that will support the use of BI/BA tools. The City is currently in the process of procuring an Enterprise Resource Planning system (Motion Project) that may influence the overall data architecture. Progress on this recommendation will be made after ERP selection. Digital Government Digital government is a comprehensive approach to the use of the Internet and mobile technologies as conduits for providing information to the public and to enable them to conduct business. The development and maintenance of a digital government strategy has become more complex due to the rapid multiplication of the number of channels for communicating with the public, as well as the continued evolution of mobile devices. The Federal Government has adopted a digital government strategy that is built on four principles that could be adapted for the use of other government agencies:  An “Information-Centric” approach – Moves us from managing “documents” to managing discrete pieces of open data and content that can be tagged, shared, secured, mashed up, and presented in the way that is most useful for the consumer of that information  A “Shared Platform” approach – Helps us work together, both within and across agencies, to reduce costs, streamline development, apply consistent standards, and ensure consistency in how we create and deliver information  A “Customer-Centric” approach – Influences how we create, manage, and present data through websites, mobile applications, raw data sets, and other modes of delivery, and allows customers to shape, share and consume information, whenever and however they want it Packet Pg. 31 1 IT Strategic Plan DRAFT for Review – v4.0 Page 17  A platform of “Security and Privacy” – Ensures this innovation happens in a way that ensures the safe and secure delivery and use of digital services to protect information and privacy In regards to Digital Government, as discussed in IT Assessment Recommendation #5, NexLevel recommends the City take steps to improve its collaboration/communication with City departments, vendors, external agencies, and the public. 3.2 Organizational Agility Agility is both a trend and an outcome of the significant changes that have taken place in how local governments (and other organizations) respond to both new information technologies and how those information technologies are used by the public. The ability to agilely respond to both changes in IT and changes in user and public expectations rests largely on the ability of an organization to identify and prioritize requirements and to allocate and/or reallocate both IT and user resources accordingly. Effective planning and IT governance are key components of organizational agility. Planning documents often speak to the need to align technology plans and directions with business or operational needs and priorities. Generally, this implies a two-step process in which operational plans are developed and then technology plans are crafted to support them. NexLevel believes that this process is not as effective as it could be since the transformative impact of technology should be considered in the course of developing business plans, not afterwards. IT Governance is used as the catalyst to ensure the alignment between an organization’s business goals and priorities and how it allocates its IT resources and assets. In the absence of effective alignment of business and IT direction, scarce resources can be allocated for IT projects that may be interesting, but fail to deliver real benefits to the organization. Packet Pg. 32 1 IT Strategic Plan DRAFT for Review – v4.0 Page 18 In regards to Organizational Agility, as discussed in IT Assessment Recommendation #3, NexLevel recommends the City expand ITD staffing to improve its ability to support both current and emerging user requirements. 3.3 Organizational Change Management (OCM) The introduction of new business applications and/or modifications to existing business applications often involves changes to existing business processes and organizational structure. These changes, as well as the effort required to implement the business application, have the potential to significantly disrupt operations. Additionally, organizations have found that resistance to change can limit their ability to realize the intended benefits of business applications and prolong implementation projects, sometimes to the point that project success is in jeopardy. Organizational Change Management (OCM) provides a methodological framework for managing the organizational impact of the implementation of new automation including changes in business processes, changes in organizational structure, and changes in culture by focusing on improving communication, setting expectations, and working to minimize the impact of misinformation. OCM is also dependent on performance management since it provides an objective and factual assessment as to whether the organization is obtaining the desired outcomes from changes to business processes, structure, and resourcing and the effectiveness of any subsequent steps that may be needed to overcome obstacles. In regards to Organizational Change Management, as discussed in IT Assessment Recommendation #2, NexLevel recommends the City adopt additional best practices, including, among others, Project Guidelines and Management, as this will help ensure OCM is considered for every project. Packet Pg. 33 1 IT Strategic Plan DRAFT for Review – v4.0 Page 19 3.4 Cybersecurity While the need to secure information systems is not new, the increased focus and importance of cybersecurity is a direct result of the increased utilization of the web for the delivery of information and services and the related rise of the use of mobile and personal devices. The shift toward mobility and cloud services is placing a greater security burden on endpoints and mobile devices that in some cases may never even touch the corporate network. The fact is that mobile devices introduce security risk when they are used to access company resources; they easily connect with third-party cloud services and computers with security postures that are potentially unknown and outside of the enterprise’s control. In addition, mobile malware is growing rapidly, which further increases risk. Organizations can be crippled not just by attacks which result in the disclosure, modification, and destruction of information, but also by attacks that takeover or disable critical infrastructure components, or impede the ability of legitimate users to access information and services. The nature of cybersecurity threats is continually evolving due to the growing sophistication of hackers, the resources available to them, and an increase in the range of motivations from mischief and activism to profit. As a result, the community of hackers has expanded to include criminal enterprises that profit through extortion as well as through the theft of digital assets. As a result, organizations must adopt and implement systematic approaches to protect their information assets from cyber threats including the ability to detect and defeat these threats, limit the impact of potential intrusions, recover from them, and adapt processes to better manage similar attacks in the future. The National Institute of Standards and Technology (NIST) has developed a cybersecurity framework that enables organizations to progressively implement procedures to safeguard against cyber threats. Packet Pg. 34 1 IT Strategic Plan DRAFT for Review – v4.0 Page 20 In regards to Cybersecurity, as discussed in IT Assessment Recommendation #1 NexLevel recommends the City take steps to ensure the security of its IT environment. The existing Firewall Replacement and Network Security Upgrade projects, as well as on-going user training, will help address/support Cybersecurity. 3.5 Enterprise Content/Document Management (ECM) The management of enterprise content, including documents, audio, video, and images is not a new trend. However, due to the increasing amount of content (particularly video), organizations are adopting enhanced ECM strategies and capabilities in order to:  Better organize and catalog documents and digital content so that they are more readily available across the organization and to ensure that users have access to the most current versions  Improve the ability to collaborate with internal and external users (including the ability to annotate)  Control access to documents, including permissions to add, read, copy, modify, and delete  Conform to records management requirements  Search documents and content in conformance with public records requests  Support users working from remote locations More recently, organizations have also realized that the absence of a document and content management framework limits the usefulness of field mobility since this depends on the ready availability of content. Consuming bandwidth and time to search for documents is frustrating for end-users and increases organizational costs for mobility. Packet Pg. 35 1 IT Strategic Plan DRAFT for Review – v4.0 Page 21 In regards to ECM as discussed in IT Assessment Recommendation #6, NexLevel recommends the City develop an Enterprise Data Architecture. The existing Motion Enterprise Resource Planning (ERP) project could be leveraged to support ECM, as ERP solutions typically include such functionality. 3.6 Mobility Mobility refers to the use of personal devices to obtain access to organizational services and information and represents a significant opportunity for government to improve the effectiveness and timeliness of service to the public. However, mobility is also vexing for enterprise IT planners since:  The proliferation of devices is a challenge for support organizations as users attempt to obtain connectivity to secured wireless networks and utilize applications  User access to enterprise information and services from mobile/wireless devices potentially exposes them to cyber attacks  Public-facing solutions need to be both open and adaptive to optimize the user experience from a universe of devices that is continually evolving  “Follow me” mobility fundamentally changes the paradigm of the standard desktop computing model where the computer, the operating system, the applications, and the user’s data and preferences are integrated into a single platform Despite these challenges, mobility is a “game changer” in the public sector enabling users to move as needed and to enter or update information on a real-time basis. In addition, mobility enables access to information where/when it is most needed (i.e., in responding to incidents and emergencies). Packet Pg. 36 1 IT Strategic Plan DRAFT for Review – v4.0 Page 22 In regards to Mobility as discussed in IT Assessment Recommendation #1 NexLevel recommends the City take steps to ensure the security of its IT environment. The existing Radio Handheld and Mobile Device Replacement, Virtual Private Network (VPN) replacement, and Wireless System Citywide Upgrade projects will help address/support Mobility. 3.7 Strategic Sourcing and Cloud Services Strategic sourcing is based on the concept of using the most effective service provider to respond to user needs, thus enabling permanent IT staff members to focus on high- priority, high-value tasks and technologies. For many organizations in both the public and private sector who have aging IT facilities and infrastructures, the use of “cloud” based services including Infrastructure as a Service (IaaS), Desktop as a Service (DaaS), and Software as a Service (SaaS) offer an alternative to initial capital expenditures, the recruitment of additional staff members, or the procurement of traditional staff-supplementation services (contractors). An additional benefit for many organizations is that using SaaS simplifies their disaster recovery and business continuity planning since they can quickly resume operations from a facility that has connection to the internet. Common strategies for cloud-based services include:  Public Cloud – Public Cloud services are generally shared (thus “public”) with users sharing a common code base, but with their data maintained separately  Private Cloud – is similar to a Public Cloud, but in a COTS/SaaS environment the private cloud is based on a separate code base and database for each organization (although multiple organizations may share a virtualized computing environment) Packet Pg. 37 1 IT Strategic Plan DRAFT for Review – v4.0 Page 23  Hybrid Cloud – a combination of private and public cloud services, potentially from different service providers, this permits organizations to use more expensive private cloud services for mission-critical applications and confidential information, while leveraging the public cloud for less critical applications and information Key benefits of sourcing include:  The ability to obtain services under the terms of a service level agreement  The ability to obtain service coverage for extended hours of operation including 24x7  The ability to defer, or avoid, capital costs for the acquisition of IT infrastructure assets  The ability to more readily scale the IT environment to meet demand  Reduced dependence on local staff resources, including training and planning for staff succession  Less risk since the applications are hosted in a remote data center Nonetheless, organizations seeking to use external services (cloud-based or not) need to carefully consider:  The cost of implementation  The continuing costs for utilization  The provisions for the availability and security of information that is stored off-site  Data ownership and location  The costs and effort related to potentially exiting the sourcing arrangement in the future Packet Pg. 38 1 IT Strategic Plan DRAFT for Review – v4.0 Page 24 In regards to Strategic Sourcing and Cloud Services, as discussed in IT Assessment Recommendation #1, #2 and #6, NexLevel recommends the City take steps to ensure the security and sustainability of its IT environment, adopt additional IT best practices, and develop an Enterprise Data Architecture respectively. Packet Pg. 39 1 IT Strategic Plan DRAFT for Review – v4.0 Page 25 4.0 Roadmap Strategic planning enables organizations to find a balance between immediate and long-term needs. It follows that the process for the development of an IT strategic plan needs to take the same considerations into account. 4.1 Methodology Without an IT strategic plan to serve as a baseline to manage and respond to change, organizations tend to become reactive rather than proactive and, as a result, spend more, fail to leverage technology assets, and overall, obtain reduced benefits for their investments in IT. Strategic projects were identified based on operational needs and priorities identified in the course of the interviews with the City’s user stakeholders, IT needs and priorities, and the recommendations that NexLevel identified for the City. The resulting project list was reviewed with the City’s management team and refined considering both the user and IT resources that would be required to implement the projects and information regarding information technology trends. The refined project list was to serve as the foundation for the planning and prioritization workshop. However, due to a City resource shortage and budgetary constraints, these technology projects have been placed on hold. Only technology projects approved as part of the annual CIP budget have been included in the plan. The majority of these projects are infrastructure improvements and do not address replacement of user equipment. 4.2 Project Portfolio The following figures summarize the projects in the portfolio, as well as the projects that have been placed on hold: Packet Pg. 40 1 IT Strategic Plan DRAFT for Review – v4.0 Page 26  Table 3 - CIP IT Project Names and Descriptions  Figure 4 - Prioritized CIP IT Projects (provided as separate attachment)  Table 4 - CIP IT Project Funding and Timeline  Table 5 - List of IT Projects On Hold (non-funded, non-prioritized, and sorted by department) Packet Pg. 41 1 IT Strategic Plan DRAFT for Review – v4.0 Page 27 Table 3 - CIP IT Project Names and Descriptions Project Name Sponsor Description South Hills Radio Site Upgrade and Radio Enhancements City-wide Replacement of South Hills Radio shelter and addition of 100' tower. This is needed to increase radio coverage Citywide. SQL Server Cluster IT Clustering of SQL servers to provide real-time redundancies for critical database applications. Motion Enterprise Resource Planning (ERP) Implementation Finance The City is embarking on the implementation of an Enterprise Resource Planning system that includes financials, procurement, human resources, payroll, and other related functions. The project will align city business processes to the new ERP system environment and provide interfaces to other core business applications currently deployed throughout the City. Police Department (PD) Storage Area Network (SAN) Controller Replacement Police & IT The City’s Storage Area Network Controllers have a 5-year lifespan before beginning to have frequent failures. Controllers are critical for users to be able to search for and assess stored data. It is not recommended to push the equipment beyond the recommended 5 years. Voice Over Internet Protocol (VoIP) Telephone System Replacement/ Upgrade City-wide The ShoreTel System was installed in 2008 and is the City’s main internal and external telephone system. At the time of installation, it was estimated that the life of the VoIP system would be 10 years. Staff will be seeking approval to release an RFP in 2017 to replace/upgrade end user and back-end ShoreTel equipment. Radio Handheld & Mobile Device Replacement Police & Fire All City radio end user equipment (public safety and non-public safety) are reaching end-of-support and/or end-of-life. Almost all of the City’s radio handhelds and mobiles were replaced as part of the radio upgrade project in 2010. This equipment is expected to have a 5-year life span. The public safety portion of the equipment is heavily used and requires a high degree of reliability. This equipment is the primary means of communication with and between Fire and Police staff in the field. It is also relied upon by the Utilities and Public Works Departments on a daily basis as well as in the event of a natural disaster. Radios are also used by Parks and Recreation for major events. Because of the different radio frequencies that the City uses, Police and Fire radios are not interchangeable. This means that the City must keep a variety of back-up radios and only has a limited inventory of any one particular frequency radio. Normal use results in these back-up radios being used while others are in for repair. Packet Pg. 42 1 IT Strategic Plan DRAFT for Review – v4.0 Page 28 Project Name Sponsor Description Storage Capacity Replacement IT Replacement of the City’s main Dell Compellent Storage system, which is the primary storage system for 120 virtual servers, all the City’s databases and the City’s network applications. This system consists of a larger set of enterprise hard drives configured to provide resiliency in case of failure. This system is replicated to another City facility for added redundancy and security. Universal Power Supply (UPS) Battery Backup System Replacement IT These UPS’s maintain devices powered on during commercial power loss and until the building’s electrical power generator comes on. It is vital that UPSs be replaced to provide maximum power capacity so that City systems such as servers, data and storage networks don’t experience data loss or corruption. Emergency Communication Center (ECC) Blade Computer Replacement Police These computers are run 24/7/365 by our police and fire dispatchers. These computers provide the Network, Spillman CAD, Radio and Security interfaces and computing environments that are critical to the day-to-day operations of Public Safety Dispatch Center. These computers are kept “always on” so in case of a failure or an emergency, all 9 dispatch consoles in the ECC are ready for immediate use. This ‘always on’ state shortens the working life of the equipment. Mission critical public safety equipment must remain highly reliable so staff recommends a 5-year replacement schedule to maintain the integrity of the system. ECC Equipment Replacement Police This equipment is utilized 24/7/365 by olice and fire dispatchers. This project includes 2 large security monitors and supporting equipment. In addition, the 36 heavy duty type batteries in the centers two Eaton UPS systems will be replaced with a fresh set of batteries. These batteries are maintained regularly and are regularly monitored for usability. The batteries will reach life expectancy in 2018. Tait Radio System Backend Upgrade City-wide The City’s simulcast Tait TB8100 radio system was installed in 2010, and will be eight years old in 2018. This project will upgrade the existing Tait radio system from Analog TB8100’s to Digital TB9100’s. This will allow for simplified management, easier troubleshooting, and improved error reporting. Additionally, this upgrade will eliminate three points of failure in the system, and creates a distributed voting structure among all sites, which significantly reduces the impact of a site loss while improving radio coverage for the City’s Police and Fire personnel. Irrigation Software (RainMaster/ RainBird) Automation Public Works The aging City irrigation system (RainMaster/RainBird) will need to be upgraded or replaced. Packet Pg. 43 1 IT Strategic Plan DRAFT for Review – v4.0 Page 29 Project Name Sponsor Description Fleet Management Software Upgrade Public Works Upgrade of the Public Works Cartegraph fleet maintenance system. The current version of fleet management software is no longer being supported and does not provide the level of data management and reporting the fleet operations require to provide services on a city-wide basis. Microsoft Office 365 Migration IT The City currently moved to the yearly subscription based Microsoft Office 365 Cloud version. This project is critical to maintaining this subscription base model funded for the next several years. It is critical that the City stay on this subscription based model to make sure that our Office Productivity tools are always up to date. Firewall Replacement IT City firewalls were last upgraded in 2014 which means that they are due for replacement in 2019. Support for these devices will be limited to next business day replacement parts support exposing the City to prolonged outages if a failure is hardware related. Network Security Upgrade IT The City network security equipment was last replaced in 2014 which means that they are due for replacement in 2019. Support for these devices will be limited to next business day replacement parts support exposing the City to prolonged outages if failure is hardware related. Virtual Private Network (VPN) Replacement Police & IT The City VPN system equipment was last replaced in 2014 which means that it is due for replacement in 2019. Support for these devices will be limited to next business day replacement parts support exposing the City to prolonged outages if a failure is hardware related. Dispatch Radio Console Replacement Police The Avtec Radio Consoles were last upgraded in 2015 and are run 24/7/365 by police and fire dispatchers. These consoles are the main gateways between the backend radio equipment and the radio consoles that the police and fire dispatchers use to communicate between public safety personnel internal to the City as well as surrounding agencies. The consoles also provide uniform access to the Fire Station ring down system and to critical gates and doors that are monitored by dispatch. The ‘always on’ state shortens the working life of the equipment. Mission critical public safety equipment must remain highly reliable so staff is recommending a five-year replacement schedule to maintain the integrity of the system. Packet Pg. 44 1 IT Strategic Plan DRAFT for Review – v4.0 Page 30 Project Name Sponsor Description Audio Recording System Replacement Police The City’s audio recording system records and retains mission critical phone and radio traffic used in the course of business. The City of San Luis Obispo records radio channel traffic for the police and fire departments, phone calls at the six main 9-1-1 consoles located at the Emergency Communications Center, and all phone lines located within the police department. These recordings are used in a variety of ways, such as for evidence in criminal cases, training, investigations and review for quality assurance. The recordings are kept for two years according to the City’s Records Retention Policy unless retained as evidence or for training purposes. The system was last upgraded in 2016 and as part of the 911 System upgrade. It is critical that this system be maintained and hardware be kept highly reliable so staff recommends a five-year replacement schedule to maintain the integrity of the system. Server Operating System Software Upgrade IT The City is currently running on a Microsoft Windows Server Platform. Failure to keep up with the Microsoft latest version of Server operating systems could lead to security vulnerabilities and the inability to run current applications. Wireless System Citywide Upgrade City-wide The City’s wireless network infrastructure currently consists of 60 access points and Meraki Cloud Based Networks wireless controllers. The access points are used to support; Public safety in-car video system, fleet maintenance systems, Emergency Operation Center’s audio/visual controls, Channel 20 broadcast system’s control system, public wireless access for the Council Chambers and Council Hearing room and the Emergency Communications Center’s audio/visual control system. Each of these systems has unique requirements that necessitate a wireless network connection to meet their various specifications. Enterprise level wireless controllers allow the combining of numerous access points to create large wireless hot spots, manages conflicts between multiple wireless networks and centralizes management, security and access control for both the public and City staff. The City’s current Meraki wireless system has been in place for over 4 years and will soon become obsolete due to the manufacturer discontinuing future system upgrades and security enhancements of the current wireless equipment. Staff is recommending a full upgrade to maintain wireless service and Security. Public Surveillance Cameras Upgrade/ Replacement City-wide The main objective of the public surveillance system is to record data that may be used to investigate various events and/or crimes. The public video system includes cameras, camera housings, mounts, servers, storage and a control system. The current system has various components that need replacement or updating. Public cameras are located at the Golf Course, City Hall, and the City Pool facility. Packet Pg. 45 1 IT Strategic Plan DRAFT for Review – v4.0 Page 31 Packet Pg. 461 IT Strategic Plan DRAFT for Review – v4.0 Page 32 Table 4 - CIP IT Project Funding and Timeline Project Title Budget Allocation of Cost By Fiscal Year FY 2017/18 FY 2018/19 FY 2019/20 FY 2020/21 FY 2021/22 Motion Enterprise Resource Planning (ERP) Implementation $ 350,000 $ 350,000 South Hills Radio Site Upgrade and Radio Enhancements $ 437,837 $ 254,255 $ 183,582 SQL Server Cluster $ 100,000 $ 100,000 Storage Capacity Replacement $ 85,000 $ 85,000 Police Department (PD) Storage Area Network (SAN) Controller Replacement $ 80,000 $ 80,000 Public Surveillance Cameras Upgrade/Replacement $ 26,500 $ 26,500 Fleet Management Software Upgrade $ 100,000 $ 100,000 Radio Handheld & Mobile Device Replacement $ 486,929 $ 180,000 $ 143,123 $ 14,100 $ 149,706 Irrigation Software (RainMaster/RainBird) Automation $ 12,000 $ 12,000 Microsoft Office 365 Migration $ 125,350 $ 125,350 Tait Radio System Backend Upgrade $ 508,045 $ 508,045 Universal Power Supply (UPS) Battery Backup System Replacement $ 42,706 $ 42,706 Emergency Communication Center (ECC) Blade Computer Replacement $ 4,317 $ 4,317 ECC Equipment Replacement $ 35,000 $ 35,000 Firewall Replacement $ 154,863 $ 154,863 Network Security Upgrade $ 125,000 $ 125,000 Virtual Private Network (VPN) Replacement $ 102,014 $ 102,014 Server Operating System Software Upgrade $ 41,868 $ 41,868 Audio Recording System Replacement $ 120,000 $ 120,000 Dispatch Radio Console Replacement $ 375,000 $ 375,000 Wireless System Citywide Upgrade $ 50,217 $ 50,217 UPS Battery Backup System $ 42,706 $ 42,706 PD SAN Controllers $ 80,000 $ 80,000 Voice Over Internet Protocol (VoIP) Telephone System Replacement/Upgrade $ 256,371 $ 256,371 Totals $ 3,741,723 $ 825,755 $ 1,261,000 $ 525,000 $ 550,968 $ 579,000 Packet Pg. 47 1 IT Strategic Plan DRAFT for Review – v4.0 Page 33 Table 5 - List of IT Projects On Hold (non-funded, non-prioritized, and sorted by department) Project Title Owner/Sponsor eDiscovery City Attorney Litigation Management Application City Attorney City Intranet Development Citywide Contract Management Citywide Document Scanners Citywide Photo Management Citywide Timecard System (IntelliTime) Citywide EnerGov Community Development EDCM Roadmap Clerk CAFR and Financial Plan Database Automation Finance Misc. Fee database Finance Critical Community Connectivity Project Fire EPCR (Electronic Patient Care Reporting) Fire Fire Radio Receive Site at Fire Station #4 Fire Fire Scheduling (Telestaff) Fire Risk Management Application Human Resources City Hall Data Center Relocation IT City/County Parcel Project IT Data Integration Roadmap IT Enterprise Storage Growth IT GIS Roadmap IT Network Switching Infrastructure Equipment IT Redundant Internet Connection IT SAN Controllers - City IT Sharelink Deployment IT VDI - Phase II IT VM Infrastructure IT Graphics Tools Parks & Rec Virtual Tour of City Facilities Parks & Rec Volunteer Worker Tracking Software Parks & Rec 911 Phone System Police ECC Audio Visual System Police EOC AV System Police Field Reporting/Citations Police Interview Room Technology Upgrade Police Police CAD Hardware Servers/storage Police Police CAD/RMS Study Police Shore Micro (Radio System Redundant Bypass Link) Police Packet Pg. 48 1 IT Strategic Plan DRAFT for Review – v4.0 Page 34 Project Title Owner/Sponsor Stolen Vehicle Project Police Streaming Video (Event mgt. for Dispatch) Police Thinkstream CAD Police Automated Vehicle Locater Police & Fire Public Safety MDC's Police & Fire Access Control (Automatic Gate Card System) Public Works Asset Management Public Works AutoCAD - Engineering Software Public Works Signal & Light Management (Cartegraph) Public Works Signs Management (Cartegraph) Public Works Transit AVL System Public Works Transit Fare Systems GFI Public Works CityWorks Implementation at Whale Rock Utilities Hach WIMS (Prev. OPS32) Utilities iFix SCADA System - Controls wastewater alarms Utilities MP2 Maintenance Software System Utilities Utility Billing System Utilities Water Telemetry HMIs Utilities Whale Rock Wi-Fi Utilities Packet Pg. 49 1 IT Strategic Plan DRAFT for Review – v4.0 Page 35 5.0 Conclusion The ITSP is a roadmap in that it charts the route to get from where the City is today to where it needs to be. Organizations that are working to transform their IT environments (including the ways in which they strategically govern IT, manage the delivery of IT services, and deliver them) to a target state, and underscore the critical role that IT governance, combined with a focused approach to organizational change management and well-defined and measurable objectives, plays in organizational transformation. The City’s management team must continue to be committed to maintaining and communicating the City’s IT vision, mission, values, etc. adapting all as circumstances require changes in priorities, and considering alternative approaches to enable the City to attain its objectives. Support of the ITSP will need to come in terms of priorities, funding, policies and best practices. Successful implementation may mean making compromises, and it will mean exercising patience, taking an organization-wide perspective, and maintaining a continued focus on revising the plan as events take place. Finally, it will take cooperation, communication and flexibility to adapt to changing needs, technologies and resources. Packet Pg. 50 1 Information Technology Assessment Report Prepared by: October 2016 Revised November 2016 Revised April 2017 Revised June 2017 Packet Pg. 51 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | a This document has been formatted for duplex printing and this p age intentionally left blank Packet Pg. 52 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | b Table of Contents SECTION 1 – INTRODUCTION ..................................................................................................................................................................................................... 1 1.1 – SCOPE AND OBJECTIVES .................................................................................................................................................................................................................. 1 1.2 – DOCUMENT ORGANIZATION AND CONTENTS....................................................................................................................................................................................... 1 1.3 – ROLE OF IT ASSESSMENT REPORT ..................................................................................................................................................................................................... 1 SECTION 2 – IT ASSESSMENT ...................................................................................................................................................................................................... 3 2.1 – IT ASSESSMENT OVERVIEW ............................................................................................................................................................................................................. 3 2.2 – SUMMARY OF “VOICE OF THE USER” SURVEY ...................................................................................................................................................................................... 4 2.3 – USER STAKEHOLDER INTERVIEWS ...................................................................................................................................................................................................... 6 2.4 – IT INTERVIEWS ............................................................................................................................................................................................................................ 14 2.5 – CORE BUSINESS APPLICATIONS ....................................................................................................................................................................................................... 16 2.6 – IT BEST PRACTICES ASSESSMENT .................................................................................................................................................................................................... 20 2.7 – SWOT ANALYSIS......................................................................................................................................................................................................................... 28 SECTION 3 - STATUS OF 2011 IT ASSESSMENT RECOMMENDATIONS ....................................................................................................................................... 30 SECTION 4 – RECOMMENDATIONS .......................................................................................................................................................................................... 34 4.1 – THE CITY SHOULD TAKE STEPS TO ENSURE THE SECURITY AND SUSTAINABILITY OF ITS IT ENVIRONMENT ......................................................................................................... 37 4.2 – ITD SHOULD ADOPT ADDITIONAL IT BEST PRACTICES ........................................................................................................................................................................... 41 4.3 – THE CITY SHOULD EXPAND ITD TO IMPROVE ITS ABILITY TO SUPPORT CURRENT AND EMERGING USER REQUIREMENTS ..................................................................................... 47 4.4 - THE CITY SHOULD DEVELOP A BUSINESS APPLICATION PORTFOLIO .......................................................................................................................................................... 53 4.5 – ITD SHOULD TAKE STEPS TO IMPROVE ITS COLLABORATION/COMMUNICATION WITH THE CITY DEPARTMENTS ............................................................................................... 55 4.6 – THE CITY SHOULD DEVELOP AN ENTERPRISE DATA ARCHITECTURE ......................................................................................................................................................... 57 APPENDICES............................................................................................................................................................................................................................. 59 APPENDIX A – INVENTORY OF TECHNOLOGY POLICIES ............................................................................................................................................................ 60 APPENDIX B – IT BEST PRACTICES CHECKLIST ........................................................................................................................................................................... 62 Packet Pg. 53 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | c This document has been formatted for duplex printing and this page intentionally left blank This Information Technology Assessment Report was developed for the City of San Luis Obispo, by NexLevel Information Technology, Inc. Packet Pg. 54 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 1 Section 1 – Introduction 1.1 – Scope and Objectives This Information Technology (IT) Assessment Report was developed for the City of San Luis Obispo (City) by NexLevel Information Technology, Inc. (NexLevel) to document how effectively the City governs, manages, and delivers information technology services. The information provided in this report was derived from: ▪ An online IT User Satisfaction Survey ▪ Interviews conducted with key user department stakeholders, subject matter experts (SMEs), and policy advisers ▪ Interviews conducted with the City’s IT Manager and staff ▪ An Information Technology Best Practices Assessment that provides an analysis of the City’s conformance to a set of information technology best practices ▪ A review of the 2011 IT Assessment and progress made to date Terminology To avoid confusion, concepts and observations in this report regarding the use of information technology in general are spelled out (“information technology”) or abbreviated as “IT”, while “IT organization or ITD” are used for references to the City’s Information Technology Division. 1.2 – Document Organization and Contents This report contains the following sections: 1. Introduction (this section), which provides information regarding the scope and objectives of this project and the relationship of this report to the overall project scope, and role of the IT Assessment in the overall process of developing an IT Strategic Plan 2. IT Assessment, which provides a summary of the findings resulting from each component of the assessment including the interviews with key user stakeholders, interviews with the City’s IT Manager and ITD staff, a status of the previous assessment, and a current assessment of the degree to which the City’s practices and procedures conform to information technology best practices; and 3. Recommendations, which provides specific recommendations for actions that should be taken by the City based on the findings of the assessment, along with suggested steps that the City should take to implement the recommendations. 1.3 – Role of IT Assessment Report “Voice of the User” Survey User Stakeholder Interviews ITD Best Practices Assessment Documentation Review IT Assessment Draft and Final Survey Reports Draft and Final IT Assessment Reports Prioritization Workshop Draft and Final Project Portfolio Strategic Technology Master Plan Ø Citywide IT Projects Ø ITD Specific Projects Figure 1 – Information Technology Assessment and Strategic Plan (ITSP) Process Figure 1, Information Technology Assessment and Strategic Plan (ITSP) Process, depicts the major tasks and deliverables involved in the development of the City’s IT Strategic Plan and the role of the IT Assessment in the overall process. As shown, the IT Assessment provides Packet Pg. 55 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 2 the foundation for the development of the IT Strategic Plan by enabling the development of a shared, City-wide vision of: ▪ Where the City is today with regard to the information technology services provided by ITD including a detailed review of the City’s information technology strengths, weaknesses, opportunities, and threats ▪ A best practice review of key dimensions of IT operations and an assessment as to the City’s compliance with technology service delivery and commonly accepted guidelines ▪ Steps that the City should take to better govern, manage, and deliver information technology services An additional product of the work related to the development of the IT Assessment, provided later, under separate cover, is the preliminary portfolio of proposed IT projects which will provide the foundation for the Prioritization Workshop that will help shape the City’s IT Strategic Plan. Packet Pg. 56 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 3 Section 2 – IT Assessment 2.1 – IT Assessment Overview The IT Assessment provides a picture of how the City governs information technology objectives and priorities, manages information technology, and delivers information technology services to the City’s departments. The assessment provides a baseline that defines where the City is today, where it needs to be, and the gap between the two. As depicted in Figure 2, Components of Information Technology Assessment, NexLevel’s evaluation was developed based on information from: ▪ The “Voice of the User” Survey and comparison to similar surveys conducted by NexLevel for the City in 2011 and 2014 ▪ A series of interviews with City decision-makers, stakeholders, and subject matter experts ▪ A series of group and individual interviews with IT managers and staff members ▪ An assessment of the City’s core business applications ▪ An assessment of the degree to which the City’s information technology operations and practices conform to a set of best practices ▪ A review of the 2011 IT Assessment conducted by NexLevel with a progress report relative to the recommendations provided in that assessment Ø City-wide Priorities Ø Common User Concerns and Needs Ø Obstacles Ø Opportunities Ø Common Technology Concerns Ø Obstacles Ø Opportunities Ø Projects in Progress Ø Application Lifecycle Ø Status of Core Business Applications Ø Maturity Model Ø City Conformance to IT Best Practices Ø SWOT Analysis Ø Recommendation Progress Review Ø User Satisfaction with IT Infrastructure, Applications, and Services Ø Comparison to 2011, 2014 Surveys “Voice of the User” Survey User Stakeholder Interviews IT Staff Interviews Core Business Applications IT Best Practices Assessment Review of 2011 IT Assessment Information Technology Assessment Figure 2 – Components of Information Technology Assessment The IT Assessment and the resulting recommendations are comprehensive and are thus not driven by any single factor; but represent the consensus of NexLevel’s consulting team based on the totality of the information collected, along with the consultants’ cumulative experience in managing IT organizations and conducting similar engagements. The experience of the consulting team is particularly important in considering, reconciling, and weighing the results obtained from each component of the IT Assessment, which can sometimes vary as a result of the different methodologies used to capture the information. Packet Pg. 57 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 4 For example, when there is a variance between the results of the “Voice of the User” Survey and the interviews conducted with key user stakeholders, the interviews are given greater weight since, unlike the survey, the interviews are conducted face-to-face. The in-person approach of the interviews enables the consultants to ask follow -up questions to better assess whether the information being provided is consistent with information obtained in prior interviews and represents an objective assessment, from the users’ perspective, of how the organization governs, manages, and delivers information technology services. Regardless of the source of information, NexLevel’s approach is to validate the concerns expressed by the user community, and to provide the City with actionable recommendations designed to improve IT service delivery, increase organizational efficiency, and enhance information security. 2.2 – Summary of “Voice of the User” Survey Between September 20, 2016 and October 3, 2016, NexLevel conducted an on-line survey of City employees to assess their satisfaction with the support they receive from ITD and general observations concerning the City’s use of technology. Of the approximately 540 City employees invited to take the survey, 191 participated (35%). Network Services: ▪ Of the 175 individuals who responded to the question regarding their satisfaction with the time it takes Network Services to solve/correct their problem, 145 (97%) indicated they were satisfied to some degree (either very satisfied, satisfied, or somewhat satisfied) ▪ Of the 169 individuals who responded to the question regarding their satisfaction with the communications on issue resolution from Network Services, 154 (94%) indicated they were satisfied to some degree ▪ Of the 167 individuals who responded to the question regarding the timeliness and completeness of Network Service’s follow- up/check back on the service provided, 155 (93%) indicated they were satisfied to some degree ▪ Of the 142 individuals who responded to the question regarding training provided for the business applications used in a department, 111 (78%) indicated they were satisfied to some degree ▪ Reasons City staff contacted Network Services for assistance included: - Software Applications (Microsoft, Adobe, etc.) – 73% - Hardware (PCs, Laptops, etc.) – 68% - Enterprise Applications (Business software) – 30% Survey respondents were asked to rate their satisfaction with core business applications: ▪ 41% indicated a level of dissatisfaction with Finance/Community PLUS (finance system) ▪ 41% indicated a level of dissatisfaction with EnerGov (land management system) ▪ 39% indicated a level of dissatisfaction with IntelliTime (time reporting) ▪ 28% indicated a level of dissatisfaction with Spillman (Police CAD/RMS system) ▪ 25% indicated a level of dissatisfaction with MinuteTraq (agenda management system) ▪ All other applications were rated at some level of satisfaction When asked, “What does Network Services do well?” typical responses included: ▪ Quickly responds to user issues ▪ Keep systems running Packet Pg. 58 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 5 ▪ Great and helpful team ▪ Friendly, knowledgeable staff When asked, “What can Network Services do better?” typical responses included: ▪ Add staff ▪ Provide additional applications training ▪ Proactively identify problem areas and recommend solutions Information Services: ▪ Of the 42 individuals who responded to the question regarding their satisfaction with Information Services understanding or their needs, 37 (88%) indicated they were satisfied to some degree ▪ Of the 42 individuals who responded to the question regarding their satisfaction with Information Services time to respond to their request for service, 36 (86%) indicated they were satisfied to some degree ▪ Of the 42 individuals who responded to the question regarding their satisfaction with Information Services ability to communicate clearly, 36 (86%) indicated they were satisfied to some degree When asked, “What does Information Services do well?” typical responses included: ▪ Responsive and accommodating ▪ Understanding needs and delivering on requests ▪ Very knowledgeable and helpful When asked, “What can Information Services do better?” typical responses included: ▪ Provide enterprise access (single log-on) ▪ Provide formal training ▪ Increased communication with GIS users and departments overall to ensure needs are being met and that staff understands solutions that are available Network Services, Information Services and Database Administration Combined: Other observations made by City employees relative to the City’s overall use of technology included: ▪ Not aware of data/information security policies; need awareness ▪ KBOX Help Desk software is not intuitive and can be confusing at times ▪ KBOX email status updates can be difficult to read and specific responses are buried under clutter ▪ I get locked out of VDI too often ▪ VDI is slow, problematic at times ▪ Poor radio communication in parts of the City ▪ VPN connections drop in certain areas of town ▪ Database administration (DBA) services does a great job with the resources available to them ▪ DBA services need additional staffing ▪ Too much of the time, Database Services is not available and work efforts are delayed ▪ Need better understanding of GIS and the overall picture ▪ The IT Steering Committee is a great idea with a lot of potential, but it seems to be a “black box” ▪ Would like more City-wide communication of the IT Steering Committee’s work and efforts Packet Pg. 59 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 6 The survey represents one of several data points that were evaluated to determine how City staff view the services they receive from ITD and how the City manages City-wide technology resources. NexLevel tends to be cautious in drawing conclusions from the user survey alone. The survey results are often driven by current perceptions of the users and these tend to be isolated rather than holistic and reflect recent experiences rather than looking at service levels over time. 2.3 – User Stakeholder Interviews In the course of the IT Assessment, NexLevel conducted interviews with: ▪ Administration/City Manager ▪ City Attorney ▪ Community Development ▪ Finance ▪ Fire ▪ Human Resources ▪ Parks and Recreation ▪ Police ▪ Public Works ▪ Utilities 2.3.1 – Summary of User Concerns and Requirements During the user interviews, the interviewees voiced the following concerns and requirements: ▪ Some of the users expressed the concern that while IT does a good job of responding to basic infrastructure issues that its support of new and existing business applications is not as good. Common issues regarding business applications included: - A lack of depth in staffing and experience so that if a key ITD staff member is out of the office there is no backup for that person - Problems with the application of software patches, releases, and new versions, with some of the City’s business applications being out of date - A feeling that there is minimal focus on enterprise applications’ and little vision or plan for the management of business applications in general ▪ While Laserfiche has been implemented to support document management, numerous departments do not use it ▪ The Payroll/Timesheet Reporting application (IntelliTime) is not configured to support the City’s FLSA requirements which results in nonexempt employees having to report days and hours worked into IntelliTime that may be different than the actual schedule worked ▪ Departments typically forego the implementation of application upgrades due to the time and resources required, and because the upgrades include functionality for which departments have not been trained ▪ Users would like access to additional applications other than those that are used within their department ▪ The users of specific applications are entering data into those applications in different ways, which is causing data integrity issues, and in turn, affecting the quality of reports ▪ While user training pertaining to specific applications occurs around the time of implementation, that training is just enough to “get started,” and as time moves forward, users tend to forget much of what they learned, yet no additional training is provided ▪ With the focus on KPI’s, each department is interested in implementing a dashboard, however, this will require a significant time commitment from ITD Database Administration Packet Pg. 60 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 7 ▪ Numerous applications have been implemented without consideration as to whether: - There might be other applications already in place in the City that could fulfill the same need - The applications should be integrated with existing applications - Work flow and improved business processes are often overlooked 2.3.2 – Interview Summaries Administration/City Manager The City’s executive view for the use of technology is to “be cutting edge, but not bleeding edge and stretch the City’s core competencies in terms of technology and community services”. Specific areas for the application of technology include: ▪ Citizen Access to Data: any device, to any data, from anywhere; applications should be integrated, the data must be secure, accessible and approachable, instructions on data usage must be provided to meet ever increasing self-service public demands ▪ Technology Refreshment: technology must be current and relevant; the City must find economical ways to stay fresh and current with the use of technology ▪ Lessons Learned: the City should define a process to review technology projects in order to learn from past successes and mistakes ▪ Data Analytics: the City wants its data repository to be the backbone to make decisions; implement the tools to mine, collect and analyze data; establish uniform City-wide performance measurements ▪ Sourcing: the City should continue to evaluate technology sourcing options (SaaS, Managed Services, etc.) as it acquires new applications to reduce infrastructure support or to perform commodity services (e.g. Help Desk, Network Monitoring, etc.) ▪ Organizational Structure: so that IT is not thought of as the sole innovator for advancing technologies to keep departments current with technology ▪ Efficiency: doing the best job with the resources available: ▪ Replacing the Finance System with a City-wide ERP ▪ Exploring downtown public Wi-Fi ▪ Automating manual processes within all departments and eliminating duplicate data entry where possible ▪ Using repeatable processes (i.e. checklist standards) for routine tasks City Attorney The department’s use of technology is limited to basic Microsoft products and most tasks are supported by manual processes. Several systems are available (Houdini Esquire, Laserfiche), but these have been deemed too complicated and are not being utilized. The department has identified the following activities, which could expand their use of technology or better utilize systems currently implemented within the City: ▪ Data Retention: mechanism to ensure the City’s retention policies are being followed ▪ Public Records Requests: track City’s responses to public requests, and an application to support the location of information ▪ Document Management: initiative to effectively utilize Laserfiche City-wide ▪ Contracts Management: implement a contract management solution to improve the creation, routing/tracking, versioning, and storage of contract materials Packet Pg. 61 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 8 ▪ Access to other City systems: obtain access to information such as GIS, Community Development applications, etc. ▪ Enterprise Systems: the Department indicated that the City should more effectively utilize enterprise systems rather than implementing standalone, department based applications (i.e. Microsoft OneNote) Community Development The Community Development Department identified the following technology needs and issues: ▪ Permitting and Land Management: EnerGov was implemented to replace the obsolete Bonnie App. In consideration of lessons learned, the department tried to make EnerGov work like the Bonnie App instead of changing the business processes, which limits the effectiveness of the application. Through continued work with Tyler Technologies, an EnerGov maturity model has been developed with a 6 to 18 month implementation plan. The maturity model, along with hiring an applications specialist, will support the desire to go paperless and increase the features available in the customer self-service portal ▪ Plan Check: engineering customers have recommended Bluebeam Software – need to plan for it in CIP ▪ Mobile Computing: both building and code enforcement staff use iPads for access to EnerGov; need to set up work flow ▪ Retirement of Bonnie Apps: as mentioned, the department is still using the land use inventory as it has large numbers of links for document management and it is the easiest way to access those documents; department is cutting and pasting information for FEMA reporting ▪ GIS: the technology is in place, but has not been activated or tested; staff have not been trained; ▪ Project Management: the department has not had good success implementing IT projects in the past (e.g. it took 5 years for the EnerGov implementation and 2 years for the data migration from the Bonnie Apps) and has a need for project management services ▪ Document Management: Tyler Content Manager is used to attach documents and Laserfiche is not used. Document management is a City-wide need to clarify how/where documents should be archived and avoid archiving documents in multiple places ▪ Council Agenda: currently using Accela MinuteTraq, but unsure if the City is committed to using it. They have had it for a year, but have had other products for many years that were discarded ▪ Neighborhood Information: neighborhood services specialists follow the same work flow as code enforcement – they use tablets in the field connected to EnerGov; static information is available for citizens on website, but the desire is to move to dashboards; active on social media – Instagram, Twitter and Next- door; want citizens to select geographic areas of interest and then specific announcements/bulletins ▪ Public Works and Utilities: the Public Works and Utilities departments have implemented applications that Community Development is not familiar with. Information in their applications may be of value to Community Development, but an understanding of what the applications can provide is needed ▪ Multiple Databases: an understanding of the City’s multiple databases in needed in order to better utilize information that is available, especially for GIS/maps Finance The Finance Department is highly dependent on technology, but is somewhat in a transition period. Current and near future technology solutions are centered on the following: ▪ Financial Management: the department currently uses the SunGard Pentamation solution, but will be transitioning to a new ERP system in the next three years (entitled Motion Project, of which Finance is the Project Sponsor) Packet Pg. 62 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 9 ▪ Budget: the department has been using Excel spreadsheets, but has purchased and is currently implementing Questica. While there is no integration planned between Questica and Pentamation, the City should consider integration between Questica and the new ERP system, unless the ERP has an integrated Budget module that meets the City’s needs ▪ Document Management: the department has no document management capabilities, but will need such functionality in the future to support the Motion Project. SharePoint and Laserfiche may be possible document management solutions. ▪ Other future Interfaces: the department indicated the need for other future interfaces from the new ERP system to Springbrook utility billing and Cityworks asset management ▪ Fees: the department indicated a need to re-calculate fees and ensure they are reflected in accounting; they are interested in a fees database which is currently under development within CDD. ▪ Business Process Re-engineering: the department feels that many current processes can be made more efficient and are looking forward to the upcoming business process re-engineering efforts that will be completed as part of the Motion Project. Fire The Fire Department maintains a strong need for, and focus on, technology to meet their needs and requirements. Specifically, the department is focused on: ▪ Electronic Patient Care Reporting (EPCR): the department will be implementing the ImageTrend EPC reporting component of ImageTrend in October 2016; ImageTrend has a number of other components/modules that could be beneficial for Fire, and as such, they would like to investigate these further ▪ Inventory Management and Equipment Replacement: the department would like to be able to track equipment inventory in one system (except perhaps for vehicles), and have that system provide automated alerts as to when specific equipment is to be replaced; ideally, this system would feed into the City’s budgeting process such that replacement costs are connected to budget projections and submissions ▪ Reporting: the department anticipates that ImageTrend is going to provide comprehensive reporting capabilities (including custom reports), and would like to initiate a strong focus on reporting – reporting that will allow them to be proactive instead of reactive; the Fire Department would appreciate support from IT to help the Fire staff develop reports in the ImageTrend database - Fire is interested in being an active partner in developing these reports, but consulting with an IT database expert would significantly enhance their efforts ▪ Data Extraction: the department indicated a need for the extensive retrieval and analysis of data from existing and/or planned application systems for more effective management of the department and to report metrics to City executives, including from EnerGov, Spillman (dispatch software), and Questica (finance software); a real-time database of meaningful metrics would significantly enhance data-driven decision making ▪ Mobile Computing: field staff will soon have iPads that will allow them to communicate directly to ImageTrend; the iPads will also have an application that will allow them to communicate with EnerGov, and the department would like to continue to expand their use of the iPads to additional applications ▪ Value Propositions: the department would like the City to move away from cul-de-sac solutions, and instead, have a keen focus on enterprise solutions – ones that can meet various needs and provide value across departments ▪ Communications Infrastructure: the department indicates that their radio system is rudimentary and that it lacks redundancy; would like to make sure someone is focused on this and the changing legal issues (FCC) associated with it, as well as planning for taking advantage of technological advancements Packet Pg. 63 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 10 ▪ Leverage Neighboring Agencies: the department would like to investigate the services and technologies used by neighboring agencies to determine if they can be leveraged in any way. Included in this is the sharing of unit status and geolocation information among emergency response partners. ▪ Emergency Operations Center (EOC)/IT Training Room: the department would like to see a more functional, large, turnkey EOC. The current EOC is a training room too small for full EOC activation; does not have dedicated computers; and requires time and trained staff to set up for opening/operations. As the City plans a new Police Headquarters it should include an EOC/IT Training Room as a significant step forward for emergency operations capabilities, security of EOC operations, and City technology training resources. ▪ Strategic Champion: the department would like to have someone in their department who could serve as a Strategic IT Champion – one who would be responsible for attending meetings and being involved in decisions; this would allow IT to represent technical options and consequences, and charge the department with making key operational decisions on programs/projects which the operating departments are the primary users; this should be used City-wide to avoid a repeat of “the EnerGov debacle” in which the primary operating department(s) shifted strategic program accountability and decision making to IT; a City-wide culture shift needs to happen - as an example, last week, IT started receiving questions and concerns about the new payroll software update, and those questions should go primarily to Finance/Payroll, not IT; the strategic plan should list and annually refresh the following: - All the technology platforms being used by the City (in all departments) - The current version the City is using - The current release version by the vendor - The primary function (the “why”) for using this solution to avoid inconsistent redundancy (which is this case isn’t an oxymoron) - The operating department Strategic Champion for that solution by job title and name (due to turnover and movement of personnel) - Operating departments are responsible for partnering with IT to submit their exhaustive list of technology platforms, and any platform not formally captured would be assumed to be unsanctioned by the IT Steering Committee and unsupported by IT - This list should be reviewed by the IT Steering Committee as part of the bi-annual budget development process Human Resources* Issues identified based on a lack of sufficient technology: ▪ NeoGov, the online recruitment application, functions well for the department and they are using more and more of its capabilities – self scheduling interviews, screening, etc. However, there are even more capabilities that would be more effective if the department had an HRIS system to interface with NeoGov ▪ Work Flow: The department has been setting up some work flows in NeoGov but it is time consuming because there is no HRIS for NeoGov to “talk to” or draw from. Human Resources needs work flow throughout its department as it currently requires filling out paperwork, signing, interoffice mailing, etc. which is not as efficient as the process could be. It should be noted that Laserfiche is currently available to manage HR forms and workflows. ▪ Human Resources Information System: manual processes and workarounds are taxing the department and causing missed deadlines, errors, etc. The department has received the approval Packet Pg. 64 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 11 to implement a Human Resource Information System (or related modules) as part of the ERP system implementation ▪ Regulatory Compliance: in support of the Affordable Care Act, t he department must track who was offered insurance, who accepted/declined, and conduct an annual audit to determine if employees are eligible and should now be offered insurance ▪ Fair Labor Standards Act: the department needs to complete an audit that will require payroll to run side-by-side overtime calculations every pay period and to determine how the FLSA overtime compares to the MOUs ▪ Human Resources could not be scheduled for an in-person interview. However, the department provided written observations relative to technology use in the department. Parks and Recreation The Parks and Recreation department identified the following technology issues and needs: ▪ Communication: department utilizes up to 150 temporary employees and has no effective way to communicate with them due to the volunteers not having access to the City network ▪ Volunteer Sign Ups: department utilizes up to 400 volunteers and would like to implement a more efficient method for them to sign up ▪ Wi-Fi: department would like to have the use of Wi-Fi expanded in their offices, City parks, and schools ▪ Collaboration: the department issues the City’s special event permits and directs applicants to receive approvals from appropriate departments (i.e. traffic management, rubbish containers and pickups); it would be helpful to have a special event application to support multi-department event planning and support ▪ Mobile Technology: staff have many iPads, but cannot use them to access department directories/information; need additional devices for 13 staff working at schools so they have access to department directories/information ▪ Graphics: the department expressed a need for software and staff training for graphics to support collateral development ▪ Mailings: the department has a difficult time obtaining addresses for mailing labels to support public notifications; they rely on Community Development or Public Works to provide assistance; consideration should be given to using EnerGov for the creation of mailing lists ▪ Time Reporting: the pay periods in IntelliTime do not support the department’s work schedule which makes payroll time reporting difficult ▪ Game Cameras: the ability to monitor wildlife activity in open space areas using mounted and hidden video cameras is desired Police The Police Department indicated a wide variety of technology usage and needs: ▪ Spillman: CAD and RMS are currently running on version 6.2 and needs to be upgraded (current version is 6.5 and a newer one is expected early 2017); need to review Spillman sometime in the next five years to see if it makes sense to continue with it or investigate other solutions ▪ Non-Video Evidence: the department expressed a great need for a system to support the storage of non-video evidence (i.e. photographs) ▪ Field Reporting: desire is to move to mobile field reporting, but waiting for Spillman development - citations are to be supported in a new version (about a year out) Packet Pg. 65 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 12 ▪ Cellular Phones: approximately half of the officers still have flip phones and the need is for more smart phones, as they support easy testing, can serve as a recording device, provide a camera, and can be used to share data, intelligence, send receive suspect photos quickly, view IP cameras etc. ▪ Internal Affairs: department has implemented IAPro – this is central for customer complaints, early warning, accident tracking and internal affairs – training is scheduled in November and go live in December ▪ Crime Analysis: the department has a strong focus on crime analysis; the department feels it needs an IT analyst assigned to department that will be focused on Crime Analysis. The department is currently evaluating several different crime analysis software applications to determine which will suit their needs most effectively ▪ Mobile Data Computers (MDC) and Body Worn Cameras (BWC): these will need to be replaced in about a year; technology refreshment every five years should be planned and budgeted; it is anticipated MDCs will be replaced in fiscal year 19-20, along with BWCs, and at that time, the MDCs and BWCs will move forward, together, on a five-year replacement rotation ▪ Body Cameras: the department is currently operating 10 WatchGuard body worn cameras and anticipates purchasing 33 more units within the next 30-45 days; cameras will be issued to all patrol staff; IT is currently analyzing storage needs and is assisting the department as they transition to increased digital storage capacity; the next generation of WatchGuard cameras will be Wi-Fi enabled and will integrate with the current WatchGuard In-Car video cameras, and all video will download wirelessly through the existing infrastructure ▪ Equipment Inventory Tracking: the department has demoed two different systems and plans on purchasing the ITD approved system ▪ Field Radios: there are locations in the City with poor coverage; the department is currently replacing some units, need to determine schedule for addressing these spots, and for planning technology refreshment every five years ▪ Detective Interview Rooms: the department is considering revamping the existing detective interview room and replacing equipment with WatchGuard products that will integrate with the other WatchGuard systems to create consistency and software/storage compatibility Public Works Public Works identified the following technology needs and issues: ▪ Fleet Management: the department would like to implement a new fleet management system sooner rather than later as Cartegraph is not meeting the department’s needs ▪ Cityworks: building maintenance, street maintenance, parks maintenance, and urban forest crews use Cityworks; staff usage is uneven and usage depends on supervisor’s comfort level and crew’s acceptance of it; a new City engineer is tasked to review the system to evaluate the results of its use; reporting consistency is also needed as performance measures do not seem to be available as much of what the department would like to track does not appear to be easily monitored and reported; other cities have indicated they are using Cityworks extensively, but Public Works does not feel they are maximizing its utilization which may be a training issue or the department is not using some components because they don’t work or because staff doesn’t know the best way to maximize utilization; the department has also found it difficult to track and obtain specific information (e.g. money spent on specific sidewalk projects, their locations, etc.) from the system ▪ CIP Ace: a formal procurement was completed last year and CIP Ace was selected for CIP budgeting; additional vendor assistance or follow-up may be needed to effectively use the product Packet Pg. 66 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 13 ▪ Time Reporting: there are many complaints pertaining to IntelliTime payroll time reporting ▪ IT Strategic Planning: the department would like to get a better handle on their IT needs as there are 12 different programs funded by different sources; would like to schedule a “summit” with ITD once a year to discuss where they are and where they need to go with IT ▪ GIS: the department has been a leader, but perhaps there are more hidden gems to be uncovered; would like simple way to show activities to the public ▪ Grants: would like simple way to track grants available, due dates, applied for, and grants received ▪ Budget: the department has been given the responsibility of doing the budget for CIP; need way to do this that is more efficient than it has been done in the past Utilities The Utilities Department identified the following technology needs and issues: ▪ Cityworks: Cityworks CMMS has been integrated to Springbrook (service orders generated in Springbrook, interfaces to CMMS, when service order is complete, CMMS sends data back to Springbrook); department is very concerned about data being entered into Cityworks - it goes across department lines, and yet, there is no DBA assigned to it – the data is suspect; still on 2013 version – need to be updated; department is not sure how much Public Works is utilizing Cityworks, but believe that staff in both departments are doing the same tasks in different ways and using fields in different ways – makes data, data searching, and reports unusable; department thinks it might be beneficial for a Cityworks representative to visit the City every quarter to determine if City is maximizing the application and to provide additional training; analytics module has never been implemented ▪ GIS: the department is operating in a self-taught manner, which allows them to get by, but they believe they are misplacing fundamental building blocks and this will be exposed as they move further ahead with the application; a strategy for quality and completeness is also needed ▪ Springbrook: the department has taken over utility billing responsibilities from Finance; Springbrook is integrated to Cityworks and GIS ▪ SCADA: new construction project for SCADA is pending; design is in progress; would like it to trigger work orders automatically (e.g. a pump should be maintained after a specific number of hours and should automatically generate a work order) ▪ IntelliTime: department staff are frustrated with this application – hours are spent trying to get data entered correctly – morale is low; entry of hours on specific days limited based on definition of work week – sometimes have to fool the system; application may have been broken during implementation ▪ Application Integration: the department would like to determine if there is a way to expand the integration between EnerGov, Cityworks, Springbrook, and GIS ▪ Security: the department identified a number of data security concerns: 1) When citizens sign up on website with SSN, how long do we keep that data? 2) What is City’s liability for customer credit card data kept in Springbrook if data is breached? 3) The potential for a security breach into SCADA is a concern – pumps, water treatment, etc.; believe the department heads should know the threats and how to prevent them ▪ Dashboards: this is a great idea for managers and execs, but if the data is bad, it will cause poor decisions ▪ Mobile Computing: field staff are dependent on laptop computers, they struggle to send email, but expect them to know and understand GIS; there has been a lot of change – staff needs Packet Pg. 67 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 14 PC training, application training, safety training, etc.; goal is to get staff to do data entry in the field ▪ Application Upgrades: when updates are released for various applications, it seems there is no specific City-wide strategy for implementation; in fact, if staff (in any of the departments) is uncomfortable with upgrading (training issues, difficulty adapting to change, etc.), the upgrade is typically stymied; a version upgrade policy needs to be established by the IT Steering Committee 2.4 – IT Interviews Information Services Information Services identified the following technology needs and issues: ▪ GIS: 1) Need to know more about recent update to ArcGIS Server (a.k.a. ArcGIS Enterprise) and how it will affect the Spillman, Cityworks, and EnerGov; 2) connectivity for public parcel viewer is critical for the next phase – Need to implement EnerGov’s Citizen Self Service in addition to providing data through ArcGIS Online and ArcGIS Portal ▪ Cityworks: some crews are using this application effectively, but some hesitate, and others do not use it; the benefits of the system cannot be realized if the staff are not using it and using it correctly; some use paper instead of the application; the analytics tool is not deployed, but regardless, it will not be effective if data is not entered correctly ▪ EnerGov: this application has improved since Tyler purchased the company - the application backend was rewritten and the system speed has increased; this has changed how staff can use the software; staff would like to use the system features more effectively ▪ Spillman: this application is three versions behind and needs to be upgraded; Spillman uses c-tree database instead of Microsoft SQL; to obtain crime statistics – it requires data duplication and there is a risk of bringing down CAD when the data is duplicated because the interface can lock up and queries cannot be completed; crime statistics are important for the Police Department ▪ Pulsepoint: this application supports the initiative to notify someone trained in CPR when there is a heart attack victim nearby to allow the trained person to get to the victim faster than the Fire Department may be able to; Police and Fire want a dashboard to measure activity and this may requirement a Spillman upgrade ▪ Reporting: the management team’s ability to obtain accurate reports will be at issue if data is not entered correctly; the data entry requirements should be documented and staff trained to ensure accuracy ▪ Document Management: there are no existing City policies (where are documents stored, what is the document retention policy, who is authorized to use them, etc.); plan file management needs to be addressed – it was supported by a Bonnie App (FoxPro) - Laserfiche was purchased to support document management but it has not been implemented Database Administration ▪ Reporting and KPI’s: Reporting seems to be overlooked when discussing new applications; vendors typically indicate they can provide all requested reports (which may or may not be the case) but the City’s desire is for real time or near real time ad hoc reporting. For example, Community Development had 15 measures of performance (KPI’s) in the City’s Financial Plan. There is a need for EnerGov data and appropriate tools to support this. ITD was asked to display information on the website, but there was no plan on how to do it; data had to be dumped into a data warehouse, manipulated using Microsoft SQL Server Analysis models, and then reported using Excel. This process was labor intensive and took two months of effort to complete the project. Other examples include similar processes for Pentamation, Packet Pg. 68 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 15 Springbrook, and Cityworks were also labor intensive to meet the reporting objectives all of which were not part of original project scope of work. The new ERP system should include specific toolsets to support reporting, without a plan it could fall back to ITD. Recommendation: - Embrace that reporting is not an optional activity - City KPI reporting is enterprise wide just like the objectives - City departments should create reports as part of their routine business and not be viewed as an ITD project - Provide staff with ad hoc reporting tools and training ▪ Technical Project Oversight: There is little oversight for IT projects and little consideration for how a project will affect others beyond the originator. Example “setting new water meters”: - Four departments, fifteen people, three applications - Issue for 25 years - 90% of existing business processes – no documentation; no architectural leadership - Recommendation: ▪ All projects be labeled “enterprise” unless proven otherwise ▪ Train staff on how to do this ▪ Interpret into something actionable ▪ IT Roadmap: What is the ongoing role of information and technology in the City; where is IT going; what are its guiding principles? The resulting plan should include declarative statements like those in City financial plans, general plans, and strategic plans and should evaluate projects against guidelines before going to IT Steering Committee. Recommendation: - Elevate department concerns to same level of importance as other policies - Evaluate tasks at a broad, enterprise level - Focus commitment to doing so as a “way of life” Network Services ▪ The IT Steering Committee takes a leadership role and is effective. However, a “project” is not clearly defined and can result in IT resources supporting “informal projects” that are not visible to the IT Steering Committee ▪ The addition of a dedicated Help Desk staff member has improved staff productivity. Previously, the Network Administrators were assigned to Help Desk support which took time away from projects and ongoing support ▪ Two dedicated IT resources were added to support Utilities. The staff are able to focus on plant requirements, security, upgrade of the control systems, and related IT support for critical operations ▪ Application subject matter expertise (SME) with in-depth knowledge of business requirements and an IT perspective is needed to provide ongoing support after implementation (i.e. Cityworks, EnerGov, Springbrook) to understand how change will affect a department, improve business processes, and support version upgrade testing and training ▪ Data base administration (DBA) is provided by one staff member. This is a critical position and an additional DBA is needed to assist with the workload, increase the knowledge base, and protect the City in the event of an unplanned staff absence, vacation or employee separation ▪ Change management processes are needed to ensure that modifications are completed in a controlled and coordinated manner including timely communication with users, effective planning and management of risks associated with changes being introduced, and creation of supporting documentation for future Packet Pg. 69 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 16 reference. The processes should ensure changes are well planned and fully documented to include logs that record the who, what, where, and when of changes made ▪ Staff are physically located in different areas of City Hall which makes communication and collaboration challenging ▪ Current projects include: - The Fire Department will be going live on ImageTrend electronic patient care (ePCR) - EnerGov phase 2 includes the roll out of 35 iPads for field staff - Virtual Desktop Infrastructure (VDI) is underway with 150 installations completed and 100 will be scheduled. The project scope includes the procurement of new host hardware and data storage - Microsoft Exchange is being upgraded to Office 365 version 2016 - Wireless connectivity is being upgraded for all City locations and will provide public access for guests - Project planning for the implementation of body cameras for Police is underway and 10 cameras are being piloted - Partnership between the City and Cal Poly for the SLO HotHouse to support business development ▪ New projects: - Staff would like to relocate the servers and data storage in City Hall to a data center for redundant power, environmental controls (generator, fire suppression) and security - The Intranet is dated it will be replaced using Microsoft SharePoint. However, the SharePoint administrator is not identified 2.5 – Core Business Applications In the course of the IT Assessment, NexLevel performed a review of the City’s core business applications (software products that support City operations excluding general office software such as word processing, e- mail, and spreadsheets and 3rd party applications used for reference only). Figure 3 – Business Application Lifecycle and Viability Figure 3, Business Application Lifecycle and Viability, provides a perspective of the lifecycle of an application from it being a prototype, to its emergence as a product, through its maturity, and finally, to a phase where the product is maintained but not enhanced. As an application matures, it gains both functionality and viability as the vendor becomes more adept in supporting the application and assisting organizations in its implementation. Eventually, many products reach a stage (“Maintenance”) where the vendor continues to support it (such as correcting reported defects and keeping the product compatible with current web-browsers) but seldom adds new functionality or features. The maintenance stage may continue Packet Pg. 70 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 17 for some time; however, eventually a product reaches the point where reductions in the user base reduce maintenance revenue so that it is longer economically feasible to support it or technology advancements require a rewrite. When this happens, the vendor may announce the end of support for the product, contract support to a third-party, or sell it. Since replacing a business application can be a complicated, multi-year process, organizations with effective application portfolio management processes usually begin planning for the replacement of business applications early in the maintenance stage. Using this model, NexLevel has prepared a recommended disposition of each of the core business applications including: ▪ Assess – The City should assess emerging business applications to identify and begin tracking promising solutions ▪ Retain – The City should continue to use the business application ▪ Evaluate – The City should perform an evaluation to determine whether continued use of the business application is consistent with the City’s business needs and priorities ▪ Enhance – The City should retain the business application, but plan to enhance it by augmenting the business functionality provided ▪ Expand – The City should expand the use of the application ▪ Replace – The City should plan for the replacement of the business application and begin setting aside funds for this purpose with the objective of replacing it as soon as practicable Table 1, Core Business Applications, provides a summary of NexLevel’s findings. Information for each application includes: ▪ The business function provided by the application ▪ The name of the application, product or service ▪ The vendor responsible for the support of the business application ▪ The department(s) that sponsor the application (i.e., who are the primary users of the application and who control the budget) ▪ Other users of the application ▪ The application’s disposition based on NexLevel’s assessment of its continued viability and the viability of its supporting technology Packet Pg. 71 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 18 Table 1 – Business Application Matrix Business Function Product or Service Vendor User Sponsor(s) Other Users Disposition Agenda Management MinuteTraq Accela City Manager All City Departments Retain Applicant Tracking NeoGov NeoGov HR Expand (1) Asset Management Cityworks Cityworks Utilities Public Works, Utilities, Community Development Retain Body and Car Video Mgt. WatchGuard WatchGuard Police Budget Questica Budget Questica Finance All City Departments Evaluate (2) Business License HDL Prime HDL Software Finance Evaluate (2) CAD/RMS Spillman Spillman Police/Fire Assess (3) CIP Management CIPAce CIPPlanner Corp Public Works City Wireless Network Mgt. Meraki Systems Cisco ITD All City Departments Control and Data System SCADA ITD Public Works, Utilities CPR Alerts PulsePoint PulsePoint Foundation Fire Retain Document Management Laserfiche Laserfiche City Manager Community Development Expand (4) Email, Office Productivity Office 365 Microsoft ITD All City Departments Financial Management Pentamation SunGard Finance All City Departments Replace (2) Fire Alerting G2 USDD ITD All City Departments Fleet Management Squarerigger Squarerigger Public Works Fuel Management Gasboy Public Works Evaluate (5) GIS ArcGIS ESRI ITD All City Department Retain Incident Management Spillman Spillman Police Fire Irrigation Management Rainmaster Irritrol Public Works Retain Miscellaneous Database FoxPro Bonnie Apps ITD Com. Dev. (Land Use, Floodplain Mgt., Noticing) Replace (6) Parking ParkMe ParkMe Public Works Payroll/Time Reporting IntelliTime IntelliTime Finance All City Departments Evaluate (2) Permitting and Land Mgt. EnerGov Tyler Technologies Com. Dev. Utilities, Fire Expand (7) Recreation Registration Active.Net Active.Net Parks & Recreation Retain Safety Training Target Safety Sol. Target Fire Scheduling InTime InTime Police Scheduling Kronos Workforce Telestaff Fire Scheduling WhenToWork WhenToWork Parks & Recreation Signal Management Cartegraph Cartegraph Public Works Tee Time Scheduling GolfNow GolfNow Parks & Recreation Tree Inventory Management ArborPro ArborPro USA Public Works Utility Billing Accela Springbrook Utilities Evaluate (2) Video Camera Management Milestone Milestone Utilities Web Proxy & Mail Filtering McAfee SAA Intel ITD All City Departments Packet Pg. 72 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 19 Notes: Please note that this list is not intended to be a comprehensive inventory. It was developed from the information provided by the City and supplemented based on information developed in the course of the interviews with the user departments and ITD . (1) NeoGov is currently being effectively used by Human Resources. Additional functionality is available within the product, and when time permits, the department is testing and applying the additional features. In the future NeoGov may be expanded for other City department use, particularly as it relates to work flow. (2) The City is currently initiating an ERP project (Motion) for the replacement of the Pentamation finance system. During the process, a determination will be made as to the modules included in the replacement software (Budget, Payroll, Timekeeping, Utility Billing, Business License, Human Resources, etc.). If these modules are not included in the ERP replacement, new, stand-alone applications should be considered. At a minimum, interfaces between the new ERP and existing applications will need to be developed. (3) The Spillman CAD/RMS application will need continuous version updates. As the application continues to age, and new products enter the market, the City should assess the viability of replacing the system. (4) The City should develop an Enterprise Document Management System strategy and determine the long-term viability, or expandability, of the Laserfiche application. (5) The City will need to determine if GasBoy will continue to meet City needs and if it will integrate with the new ERP system and/or existing fleet management system. If not, it may be necessary to acquire new software. (6) As the City implements new business applications, old applications, created in FoxPro (Bonnie Apps.) should be migrated to the new core application and the old software discontinued. (7) Progress should continue on the EnerGov maturity model. Perhaps the application could be expanded to include additional functionality and be used by more City departments. Packet Pg. 73 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 20 2.6 – IT Best Practices Assessment As part of the development of the IT Assessment, I TD and NexLevel performed an assessment of the degree to which the City and I TD conform to a set of information technology best practices. This section of the report provides a detailed review of that assessment. As noted earlier, the scope of this IT Assessment is limited to the City-wide responsibilities for the governance of information technology and ITD’s responsibilities for the management and delivery of information technology services. Components of the City’s IT environment that are entirely supported by individual departments are not considered in this best practice assessment. Figure 4 – Levels of Best Practice Conformance 2.6.1 – Best Practices Maturity Model and Conformance Figure 4, Levels of Best Practice Conformance, provides a conceptual framework that NexLevel uses to depict IT best practices conformance based on a maturity model. The model is based on five levels of maturity ranging from “Frontier” (where the IT organization is largely unstructured) to levels of progressively higher conformance to best practices as organizations adopt well-defined and repeatable processes. The characteristics of each of the levels in the maturity model are as follows: ▪ Frontier Level: Organizations at the Frontier Level have fewer than 20% of their processes in compliance with best practices. This level of maturity is characteristic of new and/or re-organized IT organizations ▪ Reactive Level: Organizations at the Reactive Level generally have well developed procedures including formalized procures for incident reporting and tracking and are committed to customer service but spend a disproportionate amount of their time and resources “fighting fires.” Organizations at this level of maturity tend to be primarily focused on managing the cost of information technology rather than finding a balance between cost and value ▪ Proactive Level: Organizations at the Proactive Level have many of the same attributes as organizations at the Reactive Level, but with the key difference that they continually seek to improve service delivery by finding long-term solutions to common problems such as improving user competency, self-reliance, and training so that they do not need to call IT for support as often. This is the “turning point” for many organizations since they are better able to use their IT resources for strategic purposes rather than reactively responding to the same problems. These organizations are often focused on the value that they obtain for their investments in information technology ▪ Service and Value Level: Organizations at the Service and Value Level have more than 80% conformance to IT best practices. They continue the trend towards value and generally derive much higher Packet Pg. 74 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 21 returns for their investments in information technology, although at greater expense. The Service and Value Level is not seen as frequently in the public sector except where organizations provide services (for a fee) to neighboring jurisdictions although some organizations find that some components of the Service and Value Level (particularly at the higher end, i.e., greater than 90% conformance) are useful particularly with regard to community engagement The vertical dotted line between the Reactive and Proactive levels of the model illustrates a key metric regarding IT best practice conformance. Organizations with less than 50% conformance are generally reactive in responding to user needs, while those with better than 50% conformance are generally proactive and are better able to anticipate user needs. NexLevel has observed that many organizations achieve between 40% to 60% conformance to the IT best practices and, as a result, often have some of the characteristics of both the Reactive and Proactive levels of the model. NexLevel recommends that organizations work to achieve at least 50% compliance with best practices (i.e., on the border between the Reactive and Proactive levels), with 65% being a reasonable target considering both the costs related to achieving this level of conformance and the value of the benefits that are obtained. Caveats Regarding Best Practices Several cautions about IT best practice conformance are appropriate. Although NexLevel attaches considerable importance to best practice conformance as an essential building block for the effective delivery of IT services, an IT organization need not meet or exceed every best practice in order to provide effective customer service. A higher degree of conformity to best practices, however, generally enables an IT organization to better sustain service delivery levels over time and to more successfully cope with external and internal factors that have the potential to disrupt the ability to effectively deliver IT services. NexLevel has noted that a high degree of conformance to the IT best practices does not necessarily result in user satisfaction. NexLevel believes that this is due to the difference between IT best practice conformance and the ability of the IT organization to deliver services that are consistent with user expectations. Figure 5 – Factors Enabling IT Service Delivery As depicted in Figure 5, Factors Enabling IT Service Delivery, the ability of an IT organization to execute (i.e., to provide IT services that are responsive, sustainable, and agile) is dependent not only on best practices conformance but also on enabling factors such as organizational mission and vision, organizational culture, as well as IT funding and IT organization and staffing. Each is briefly discussed below: ▪ Organizational mission and vision: Organizations with well- defined business plans including detailed statements of their mission and vision are generally better prepared to align their investments in information technology with their business objectives and priorities Packet Pg. 75 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 22 ▪ Organizational culture: Culture, especially with regard to an organization’s continuing commitment to the strategic governance of IT and to user ownership for information technology, also plays a key role in the delivery of effective IT services ▪ IT funding: This is one of the most common limiting factors. Funding plays a key role in ensuring that the IT organization has the resources needed to keep business applications and the infrastructure supporting them on current versions / releases and that patches are applied in a timely manner ▪ IT organization and staffing: IT staffing (which is often related to funding) has a significant impact on service delivery. The best practices are heavily weighted toward the development and use of formalized procedures and supporting documentation since these provide the basis for sustaining and improving services and service levels Procedures and documentation enable IT staff to be more productive but are not a substitute for sufficient IT staff (considering the number, experience, and qualifications of the staff members). Similarly, if the procedures and documentation are out of date because there are insufficient resources to keep them current, best practice conformance does not necessarily translate into improved service delivery Organizational structure also plays a key role in determining the effectiveness of IT services, since IT organizations that are structured and staffed to support infrastructure are not necessarily well equipped to support end-users If we were to compare two organizations, each needing similar IT services and service levels and each having the same degree of conformance to the IT best practices, the organization with the most enabling factors (especially with regard to IT funding, organization, and staffing) will obtain greater benefits. 2.6.2 – Dimensions of IT Best Practices Figure 6 – IT Best Practices Model As depicted in Figure 6, IT Best Practices Model, NexLevel uses a comprehensive list of best practices that are categorized into six separate dimensions to evaluate the organization’s compliance with best practices. The dimensions are separated into three categories and include: ▪ City Leadership / Management Team: The organization’s leadership / management team is responsible for conformance to the IT best practices for IT Governance, particularly the alignment of the information technology spending and priorities with the organization’s overall objectives and priorities ▪ City Leadership / Management Team and IT Organization(s): Those dimensions where the City’s leadership / management team (and sometimes the user community as well) share ownership for IT best practices conformance with the IT organization(s) involved. These dimensions include: Packet Pg. 76 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 23 - Service Delivery – Practices related to coordinating the processes involved in providing customer support including training, help desk, service delivery management, and the establishment of service level agreements (SLAs) and tracking conformance to them - Business Technology Applications – Practices related to the management and support of the application information systems supporting business operations - Infrastructure – Practices related to the acquisition, utilization, and maintenance of equipment (such as servers and storage devices), operating systems, support software, and network services - Security / Information Protection – Practices related to the effective use of policies and standards, user conduct, software tools (filtering, monitoring, etc.), and audits to validate that material and software resources are used only for their intended purposes ▪ IT Organization(s): The IT organizations supporting the user community are primarily responsible for best practices conformance in the dimension of IT Administration which includes practices related to the management of technology budgets, maintenance agreements, software licenses, and the development and maintenance of current and accurate documentation on all technology activities 2.6.3 – Assessment of the City’s Conformance to the IT Best Practices NexLevel assessed the degree to which the City conforms to the IT best practices in each of these dimensions based on the interviews with the City’s user stakeholders, interviews with ITD staff, and the results of the IT Best Practices self-assessment completed by ITD. The results of this analysis are provided below and the detailed self-assessment completed by the City is provided in Appendix B. The calculation of best practice conformance is based on a multi-step process that included: ▪ NexLevel asked ITD to provide an assessment as to whether the IT best practice factor was applicable or not (inapplicable factors are not considered in the assessment), and then whether ITD was of the opinion that it was fully in conformance with the best practice (“Y”), partially in conformance (“O”), or not in conformance (“N”) ▪ A score was developed based on the City’s assessment of its conformance to the IT best practices. Items reported as being in full conformance (“Y”) were given a score of 3, items reported as being partially conformant where scored 1 or 2 indicating whether the City is substantially or minimally conformant with the IT best practice, and non - conformant items (“N”) were given a score of 0 ▪ NexLevel reviewed ITD’s self-assessment and made adjustments based on information obtained through the user interviews and the interviews with ITD staff ▪ The percentage of conformance was then calculated based on the total score for the assessment factors in each of the best practice dimensions divided by the maximum score in the dimension Table 2, City’s Conformance to IT Best Practices by Dimension, provides the findings of the assessment for each dimension of IT best practices. The results were then plotted by dimension and level of organizational maturity in Figure 7, IT Best Practices Conformance. Table 2 – City’s Conformance to IT Best Practices by Dimension Dimension Factors in Dimension Max Score City Score City Pct. IT Governance 31 93 69 74% Service Delivery 36 108 78 72% Business Tech. Applications 25 75 48 64% Infrastructure 44 132 97 73% Security / Info Protection 33 99 56 57% IT Administration 25 75 47 63% * TOTAL* 194 67% Packet Pg. 77 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 24 Business Technology Applications - 64%(Shared)Serv i ce De l ive ry - 72%(Sha red ) IT Governance - 74% (Enterprise Ownership)Secu r i ty - 57% (Sha red )Infrastructure - 73%(Shared)Administration - 63% (IT Ownership) 111111 111111 Figure 7, IT Best Practices Conformance Each of the rings in Figure 7 represents a level in the IT best practice maturity model, with the outer most (red) ring representing the Frontier Level of organizational maturity (the lowest level of conformity to best practices) and the core of the diagram representing the Service and Value Levels (the highest degree of conformity to best practices). In between, the orange band represents the Reactive Level of the maturity model and the yellow band represents the Proactive Level of the maturity model. The width of the bands is proportional, with the bands representing the Reactive and Proactive levels being the widest since they represent a range of 60% compliance with best practices. NexLevel has plotted the results of the assessment for each of the best practice dimensions within the rings (the target points) and then connected them together to depict where the City is from an overall perspective in relationship to the maturity model. As depicted, the City’s conformance to the IT best practices all fall within the Proactive Level. NexLevel considers this as outstanding performance and a goal most California municipalities are still striving to obtain. Overall, the City is approximately 67% conformant to the IT best practices which again puts the City at the level NexLevel generally targets for municipal IT organizations. That being said, there is room for improvement within Business Technology Application, Security, and Administration. When implemented, the recommendations presented in Section 3 of this report will improve performance in those areas and move the City to a higher level of return on its technology investment. Table 3, Comparative Conformance to IT Best Practices, places these results in perspective. Between 2014 and this year, NexLevel performed fourteen similar IT assessments. The City of San Luis Obispo scored higher than the average city score in all dimensions and exceeded the previous high score for one dimension (IT Governance). The City scored close to the high score for all other dimensions (Service Delivery, Applications, Infrastructure, and Administration). Only one dimension was significantly lower than the high score (Security). Packet Pg. 78 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 25 Table 3 – Comparative Conformance to IT Best Practices Best Practice Dimension Best Practice Conformance San Luis Obispo Low Average High IT Governance 10% 36% 51% 74% Service Delivery 30% 45% 73% 72% Business Tech. Applications 20% 37% 63% 64% Infrastructure 15% 53% 74% 73% Security / Info Protection 35% 54% 81% 57% IT Administration 20% 44% 67% 63% Overall Conformance 26% 45% 61% 67% The factors contributing to the assessment within each of the dimensions are discussed in detail below, including: ▪ An indication of where the City’s conformance to the IT best practices falls ▪ A summary of the assessment findings ▪ A discussion of IT best practice strengths and weaknesses Information Technology Governance Status: Excellent Summary of IT Best Practice Conformance: The City is 74% conformant to the IT best practices for IT Governance and this corresponds to the upper border of the Proactive level of the Maturity Model. The average conformance in the dimension is 36% and the previous highest rating was 51%, so this is an area of strength for the City. Best Practice Strengths: - An effective, well-structured, and active IT Steering Committee which is supported by a Technical Advisory Committee for detailed technical analysis of proposed projects - The development and maintenance of a Business Strategic Plan for the City that includes specific objectives and measurements and that is periodically updated as well as a detailed Financial Plan - The delivery of information and services to the public through its web site and community forums - An approved IT Strategic Plan which has been effectively used to improve technology service delivery and implement new business applications Best Practice Weaknesses: - The lack of formal IT project and resource management - The lack of adequate ITD staff - Internal and external communication process to keep ITD staff and user departments informed as to project status, infrastructure updates, and technology priorities - It is possible for a department to approach ITD with requests that should be defined as a “project” but are not clearly stated in order to circumvent the IT Steering Committee’s approval process Packet Pg. 79 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 26 Service Delivery Status: Excellent Summary of IT Best Practice Conformance: The City is 72% conformant to the IT best practices for service delivery and this corresponds to the upper border of the Proactive level of the Maturity Model. The average conformance in the dimension is 45% and the previous highest rating was 73%, so this is an area of strength for the City. Best Practice Strengths: - ITD operates a Help Desk that provides a single point of contact (via telephone or e-mail) for users - The services currently being provided by the Help Desk are appreciated by the user departments and have played a significant role in changing user satisfaction with ITD’s services - ITD has remote access tools and to the extent possible, schedules maintenance activities so as to not impact the user community - ITD has formal processes for the monitoring of system and network performance Best Practice Weaknesses: - ITD has not developed a service catalog, or service level agreements with all City departments and technology vendors - ITD does not conduct detailed analysis of Help Desk tickets to determine root causes, training opportunities, hardware failures, or staff resource utilization - ITD has not deployed self-help features for user departments via a knowledge base or through published “tips”, short-cuts, or “things to try” documentation - ITD does not have formal change management and escalation procedures Business Technology Applications Status: Very Good Summary of IT Best Practice Conformance: The City is 64% conformant to the IT best practices in this dimension and this corresponds to the mid-point of Proactive Level of the Maturity Model. The average for conformance in this dimension is 37% and the high is 63%. The City is at the level for high performers in this dimension. By updating current version levels and creating application standards, the City can improve this rating. Best Practice Strengths: - The City’s enterprise applications are generally centralized and supported by ITD (i.e., SunGard, Laserfiche, ESRI, etc.) along with mission-critical applications (SCADA, Police and Fire CAD/RMS) - ITD provides oversight for departmental applications or services that are supported by vendors - The City’s governance process is effective by ensuring technology solutions are acquired and/or supported in conformance with City standards Best Practice Weaknesses: - The City does not have a formal enterprise architecture including standards for City-wide process and information sharing - The City has not fully defined departmental requirements for the availability / recovery of business applications - ITD does not have a formal resource management plan to allocate resources to these applications, but staff member assignments ensure minimum coverage - ITD does not maintain an Applications Portfolio for the City including tracking the status of vendors and products - The City does not have a formal process for evaluating and approving the use of cloud-based services Packet Pg. 80 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 27 Infrastructure Status: Excellent Summary of IT Best Practice Conformance: The City is 73% conformant to the IT best practices in this dimension and this corresponds to the upper border of the Proactive level of the Maturity Model. The average conformance in this dimension is 5 3% and the high is 74%, so this is an area of strength for the City. Best Practice Strengths: - The City’s wired and wireless networks are generally well supported. ITD maintains documentation for the networks and monitors system performance through the use of industry standard tools - ITD provides secure remote network access with VPN and GoToMyPC which are governed by a City approved access policy - Servers are virtualized and use appropriate centralized storage - Server backups are well-designed and use replication devices off site. - Technology equipment refreshment plans are in place Best Practice Weaknesses: - Remote vendor access policies and administration are informal and need to be monitored, and enforced - Server software standards should be defined and routinely audited - Physical improvements within the ITD server room are needed to ensure operation during power failure or an emergency - Expanded and regularly updated documentation of servers, routers, switches, and cabling are needed Security / Information Protection Status: Slightly Above Average Summary of IT Best Practice Conformance: The City is 57% conformant to the IT best practices in this dimension and this corresponds to the border between the Reactive and Proactive levels of the Maturity Model. The average conformance in this dimension is 54% and the high is 81%. This is an area the City can improve and the recommendations presented in Section 3 of this document will assist in improving the rating of this ever-increasing and critical dimension. Best Practice Strengths: - ITD performs system backups on a routine basis which includes applications information, and ITD documentation - The City has an EOC and conducts regular drills to ensure that the EOC can function as needed. ITD is included in practice drills - The City has a Business Continuity Plan that is regularly updated Best Practice Weaknesses: - ITD does not have a formal plan for the identification and remediation of single points of failure in the City’s IT environment - ITD does not have an independent entity perform perimeter or other testing of the City’s network to ensure that is secure and to identify and remediate possible security threats - City-wide policies concerning security (passwords, data sensitivity, encryption, etc.) are either obsolete or non-existent - ITD does not have a current Disaster Recovery Plan Packet Pg. 81 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 28 IT Administration Status: Very Good Summary of IT Best Practice Conformance: The City is 63% conformant to the best practices in this dimension and this corresponds to the mid-point of the Proactive Level of the maturity model. The average conformance in this dimension is 44% and the high is 67%. By updating technology policies/procedures and completing “in- progress” administrative tasks, the City can easily improve this dimension rating. Best Practice Strengths: - As resources permit, the City plans to create a stand-alone IT department - ITD generally reviews the procurement of IT equipment and services and the IT Steering Committee approves and establishes priorities for all technology projects - ITD meets with external vendors as needed to ensure conformance with City policies and procedures and has positive vendor relationships Best Practice Weaknesses: - ITD does not have a resource management plan nor does it track the amount of time staff members work on specific projects. ITD does not have a tactical work plan to ensure that staff members know what their priorities are and what progress is being made in completing these assignments - ITD has not developed staff succession plans to ensure that critical skills and competencies are maintained - ITD has not created a training/certification plan for staff development - Technology policies/procedures are not current 2.7 – SWOT Analysis Ø Knowledgeable, motivated ITD staff Ø Effective, rapid ITD support Ø Customer service focus Ø Effective IT governance structure Ø Addition of a help desk analyst has improved staff productivity Ø Dedicated IT staff to support Utilities Department technology Ø Data integrity Ø Reporting capabilities and lack of analytics Ø Aging business application portfolio Ø Unwillingness to change business practices during application implementation Ø City-wide ERP implementation Ø Application subject matter expertise (SME) for continued improvement after go-live Ø Leverage and share with community Ø Siloed databases with no City-wide architecture Ø City Hall server room environment Ø Future technology demand may exceed resources Ø DBA services provided by single staff member Ø Retention of talented ITD staff Strengths Weaknesses Opportunities Threats Figure 8 – SWOT Analysis Figure 8, SWOT Analysis, provides a summary of the strengths, weaknesses, opportunities, and threats identified in the course of the IT Assessment. There is a close relationship between these items since the City’s ability to realize the potential opportunities and mitigate the potential threats is dependent on its ability to leverage its strengths (particularly the recent organizational and staff changes with ITD) while addressing the weaknesses (IT Assessment recommendations). With regard to information technology: ▪ The ITD staff has seen a significant turnover in the past few years resulting in a very knowledgeable, motivated team which has improved customer service and is providing rapid, effective support to City departments. In addition, the City has created a permanent Help Desk position to support Tier 1-2 user requests thereby freeing the Network Analysts to focus on infrastructure projects. The City has implemented an effective IT Governance Packet Pg. 82 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 29 Structure which is supported by a Technology Advisory Committee which evaluates projects for technology standards compliance and infrastructure compatibility ▪ The weaknesses identified are directly related to the core business applications either currently used or planned in the near future. The City must take advantage of this new functionality and be willing to modify its business processes to make the most effective use of the products. This attitude, along with an agreed - to City-wide data architecture, will position the City to take full advantage of its technology investment ▪ As the City leverages its strengths and mitigates its weaknesses, it will be in a position to realize significant opportunities to expand its delivery of services and increase the return on its investments in information technology. Of particular note is the planned implementation of an ERP system that will provide new, expanded financial functionality to all departments. In addition, as new applications are implemented, the City should take advantage of its public and private community relationships in order to meet government transparency goals and improve citizen access to data ▪ The City may encounter threats to its ability to sustain the delivery of IT services if the recommendations for improvement as presented in this IT Assessment are not considered, the physical limitations of the existing server room are not remediated, and personnel resources are not deployed and expanded to sustain the ever-increasing workload Overall, the City is effectively managing and deploying technology to meet business needs. The City and ITD must now strive to build on their success, expand service offerings, and lead the transformation of information technology from a back-office productivity tool to a strategic enabler for the delivery of information and services to City departments and the public. Packet Pg. 83 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 30 Section 3 - Status of 2011 IT Assessment Recommendations The 2011 IT Assessment, conducted as part of the 2012 Technology Plan project, made 44 recommendations for the improvement of technology service within the City. As of today, 28 have been completed, 15 are in progress, and 1 is on hold pending City funding. Table 4, Status of 2011 Recommendations, provides additional information. It should be noted that some “In Progress” recommendations have been carried forward into the 2016 recommendations described in Section 4. Packet Pg. 84 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 31 Table 4 – Status of 2011 Recommendations 2011 Recommendation Dimension 2016 Status Comment Re-organize the IT organization structure to recognize a Tier I and Tier II help desk role, allowing more experienced resources to focus on more complex and higher value work requests Governance Complete Current Tier 1 resource is only funded through FY17 Re-organize the IT Division into three components; infrastructure, application, and customer service Governance Complete Reorganized into Information Services (GIS & DBA), Support Services and Network Services Implement a formal IT Governance structure that includes re-orienting the current IT Steering Committee to align with best practices of IT Governance Governance Complete Implement formal Project Management framework, processes, and tools that will work in concert with the IT Governance structure, thus ensuring projects are implemented as authorized by the IT Governance process Governance In Progress Expanded in 2016 Recommendations (3.3.2) Consider implementation of a formal training room Service Delivery Complete Outsourced majority of training to local vendor Implement Help Desk reporting structure to improve communication, prioritization, and interaction with departments Service Delivery In Progress Expanded in 2016 Recommendations (3.3.5) Evaluate alternative (off-hour) system maintenance to minimize impact to users Service Delivery Complete Implement basic IT infrastructure change management processes Service Delivery In Progress Leverage SolarWinds to monitor system performance Service Delivery Complete Implemented LogicMonitor Perform root cause analysis to evaluate system anomalies and assist in future problem resolution Service Delivery Complete Expanded in 2016 Recommendations (3.3.1) Centralize system log files to retain full event history Service Delivery Complete Establish application upgrade policy to keep applications current Service Delivery In Progress Expanded in 2016 Recommendations (3.3.4) Continue to keep effective applications current in terms of releases and patches Applications In Progress Expanded in 2016 Recommendations (3.3.4) Continue implementation of Class and CMMS Applications Complete Consider migration of SquareRigger to CMMS or EnerGov Applications Complete Plan Pentamation replacement Applications In Progress Current project is MOTION Packet Pg. 85 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 32 2011 Recommendation Dimension 2016 Status Comment Implement new website based on proven CMS technology Applications Complete Continue migration of Bonnie Apps to COTS solutions Applications In Progress Implement test environments to support core applications Applications Complete Establish long-term support structure for the existing and future SCADA (application and associated PLCs) and determine the organization best able to provide this support Applications Complete SCADA support moved to Network Services FY17 Evaluate the implementation of department collaboration tools (i.e. Intranet, SharePoint, etc.) to help improve inter and intra department communication and cross department project coordination Infrastructure In Progress Complete a Business Continuity Plan and update the Disaster Recovery Plan to include a business impact analysis to help guide recovery strategies and expectations Infrastructure In Progress Expanded in 2016 Recommendations (3.3.1) Relocate the City Hall data center/server room (located outside the Finance department in the public hallway) to a more secure and suitable location. Make the existing City Hall data center a fiber switching closet Infrastructure In Progress Relocation of server room equipment to Digital West and/or ECC Install adequate emergency power generator to sustain City Hall data center operations for a limited time and allow for orderly shutdown Infrastructure Hold Funding was not approved Add additional web filtering categories for more effective Internet usage Infrastructure Complete Evaluate policies and procedures for remote computer access Infrastructure Complete Reduce equipment refreshment cycles back to best practice ranges as budget permits Infrastructure In Progress Upgrade Cat 3 and Cat 5 wiring with current standards Infrastructure In Progress On-going with office remodeling or relocations Contract to have a network vulnerability analysis and penetration test performed and remediate identified issues Security In Progress Expanded in 2016 Recommendations (3.3.1); however initial penetration testing was conducted in April 2017 Consider removing desktop administrative rights for users to prevent unauthorized software installation Security In Progress Implement processes/tools to regularly scan desktops to identify recently added software and review results Security Complete Implement disk-to-tape backups with off-site storage Security Complete Continue strong antivirus/antispyware practices Security Complete Packet Pg. 86 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 33 2011 Recommendation Dimension 2016 Status Comment Implement a patch management approach and application Security Complete Implement an Intrusion Detection System (IDS) Security Complete Implemented Juniper Firewall System Establish a budgetary amount for hardware refreshment in each budget cycle Administration Complete Have the IT Steering Committee, with input from the IT Division, enforce software and hardware procurement policies Administration Complete Conduct an annual review of technology contracts to ensure the terms reflect the current needs of the environment Administration Complete Routinely inventory all software and compare to original license agreements for compliance Administration In Progress Inventory is complete but comparisons to license agreements is on-going Routinely inventory technology hardware to support the hardware refreshment budget Administration Complete Create technical documentation for all aspects of the IT Division’s day - to-day operation and store in central repository Administration In Progress Add documentation requirements to IT job descriptions Administration Complete Update the IT Policies and Procedures Manual Administration Complete Expanded in 2016 Recommendations (3.3.2) Develop new technology polices Administration Complete Expanded in 2016 Recommendations (3.3.2) Packet Pg. 87 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 34 Section 4 – Recommendations NexLevel’s approach is to help our clients maximize the use of resources to feasibly reduce the most common and probable obstacles faced by agencies in the effective use of information technology. The recommendations provided in this report were developed by NexLevel based on our experience in working with local government agencies and with an emphasis on identification of activities that have high value. Some of these can be accomplished with existing resources, while others will require augmentation of City resources. NexLevel understands that it is much easier to prescribe change than to implement it, and that no public or private sector organization has sufficient resources to take on all possible information technology governance and delivery best practices. Consequently, these recommendations are pragmatic and conditioned by real-world considerations. As depicted in Figure 9, Process for Implementation of Recommendations, NexLevel believes that communication with all internal and external stakeholders is central to the effective delivery of technology services. All other factors being equal, organizations that foster communication and collaboration (including change management) perform better than those that do not. Planning and measurement also play key roles: planning provides the baseline for performance; and measurement provides vital feedback to improve future planning, procurement, and implementation. This commitment to continuous improvement enables organizations to progress to higher levels of maturity and performance. Figure 9 – Process for Implementation of Recommendations The successful implementation of organizational and procedural changes must take into account behavioral and organizational culture factors as well. Change, even change that is ultimately beneficial, is subject to resistance, and skepticism. Research has shown that the changes that prevail are those that: ▪ Have engaged executive sponsors who develop and communicate their vision for the future to the organization ▪ Have immediate and tangible benefits ▪ Become anchored in the culture of the organization Packet Pg. 88 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 35 Figure 10, Recommendation Framework, illustrates the model used by NexLevel in the development and evaluation of assessment recommendations, looking for items that have high impact and, ideally, that can be implemented with a reasonable degree of difficulty (i.e., cost and risk). Nonetheless, organizations need to be strategic in their implementation of any long-term recommendation. For example, there may be times when projects that have low impact and low risk should be evaluated in light of available new technologies and/or implementation approaches which, will be very effective and offer little risk to the organization. Figure 10 – Recommendation Framework The specific recommendations contained within this Assessment, have been developed to enable the City to realize improvements in how it governs, manages, and delivers information technology services, with emphasis on recommendations that are actionable, achievable, and have measurable outcomes. The recommendations include: ▪ 4.1 - The City should take steps to ensure the security and sustainability of its IT environment ▪ 4.2 - ITD should adopt additional IT Best Practices ▪ 4.3 - The City should expand ITD to improve its ability to support current and emerging user requirements ▪ 4.4 - The City should develop a Business Application Portfolio ▪ 4.5 - ITD should take steps to improve its collaboration/communication with the City Departments ▪ 4.6 – The City should develop an Enterprise Data Architecture The recommendations are, in turn, placed into a frame of reference by Table 5, Summary of Recommendations, which provides the objective(s), the potential difficulty (cost / risk) to implement, the potential business impact, and the resulting priority. Each of the recommendations is then discussed in further detail, including: ▪ A discussion of the rationale(s) for the recommendation and the intended objectives ▪ The potential benefits (particularly with regard to reducing total costs of ownership and improving return on investment) ▪ The high-level activities required to implement the recommendation Packet Pg. 89 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 36 Table 5 – Summary of 2016 Recommendations Recommendations Objective(s) Difficulty (Cost / Risk) Business Impact Priority 4.1 - The City should take steps to ensure the security and sustainability of its IT environment Provide a secure framework for the on-going operation of the City’s technology infrastructure by developing formal plans and processes for: ▪ Cybersecurity ▪ Disaster Recovery ▪ Penetration Testing ▪ Application Impact Analysis ▪ Single points of failure ▪ Root Cause Analysis High High High 4.2 - ITD Should Adopt Additional IT Best Practices Create and adopt the following processes to improve core delivery of technology services to City departments: ▪ Project Guidelines and Management ▪ Resource Management ▪ Succession Planning ▪ ITD Service Catalog and Service Level Agreements ▪ Service Support Management ▪ Policies and Procedures Medium High Medium 4.3 - The City should expand ITD to improve its ability to support current and emerging user requirements Structure the City’s IT Department to be more customer focused and equipped to meet increased demand through adoption of: ▪ Resource Planning and Management ▪ Creating an interim ITD organization ▪ Planning a long-term target ITD organization Medium High High 4.4 - The City Should Develop a Business Application Portfolio Enable ITD to better track the business applications being used to ensure that the City obtains the highest possible return on its investments in information technology through application re-use and the sharing of business processes and information across departments Medium High High 4.5 - ITD should take steps to improve its Collaboration/Communication with the City departments Improve internal and external communication between ITD and City departments, vendors, external agencies, and the public Medium High Medium 4.6 - The City should develop an Enterprise Data Architecture Create a city-side blueprint, supporting standards, and resources to create uniformity in databases, information gathering, and reporting High High Medium Packet Pg. 90 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 37 4.1 – The City should take steps to ensure the security and sustainability of its IT environment 4.1.1 Cybersecurity The City does not have a formal cybersecurity plan that addresses all phases of cybersecurity including planning and implementing preventative measures, monitoring network activity to detect intrusion attempts and suspicious network activity, the implementation of procedures to mitigate cyberthreats and to recover from them, as well as processes to review the cyberattack and adapt the City processes to better meet similar threats in the future. The National Institute of Standards and Technology (NIST) has developed a framework for cybersecurity planning that outlines the steps to be taken to monitor the network for suspicious activity and to remediate the situation.1 The NIST framework for cybersecurity planning is comprehensive and built around discrete cybersecurity functions including: ▪ Identify (Asset Management, Business Environment, Governance, Risk Assessment, and Risk Management Strategy) ▪ Protect (Access Control, Awareness and Training, Data Security, Information Protection Processes and Procedures, Maintenance, and Protective Technology ▪ Detect (Anomalies and Events, Security Continuous Monitoring, and Detection Processes) ▪ Respond (Response Planning, Communications, Analysis, Mitigation, and Improvements 1 NIST developed a detailed cybersecurity framework in conformance to US Executive Order 13636, Improving Critical Infrastructure Cybersecurity, which was issued in February 2013. Details of the cybersecurity framework are provided at: http://www.nist.gov/cyberframework/index.cfm ▪ Recover (Recovery Planning, Improvements, and Communication It would be prudent for the City to take a comprehensive and proactive approach to cybersecurity. Security programs typically involve a multi -step process including: ▪ Contracting with an independent, certified, firm to conduct a threat assessment to identify security gaps and identify areas for improvement ▪ Developing a security plan to remediate the identified vulnerabilities and to provide a continuing approach to security management including periodic threat assessments and the development of plans to detect and respond to security breaches including the potential implementation of next generation firewall (NGF) technology ▪ Educating users, especially those using mobile devices, regarding security risks, safe networking practices, and their responsibility to protect City information and assets Cybersecurity plans also include provisions to protect City information from unauthorized access, modification, and destruction by: ▪ Securing the City (to the extent possible) against external threats including hacking attempts, malware, and viruses, with the understanding that it is impossible to achieve 100% protection against these incidents. Typically, this involves multiple layers of protection so that, for example, even if a hacker is able to defeat the firewall, their access to City information is limited ▪ Securing the City against internal threats (such as disgruntled employees) by carefully granting access to confidential information to only those users who have a legitimate need to do so and logging all access attempts and actions Packet Pg. 91 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 38 ▪ The implementation of procedures and monitoring to detect incidents and alert ITD staff ▪ The development of procedures to respond to security incidents ▪ Encrypting communications ▪ Educating users, especially those who use mobile devices, about security threats, and the protection of their devices (“Securing the human”) ▪ Conducting periodic exercises to verify that procedures are working as intended and to identify potential vulnerabilities. The complexity of these processes is driven in large part by the increased “online footprint/presence” that organizations and their staff members have (including social media), the growing use of mobile devices, and the increased sophistication of cyber criminals, many of whom are adept at exploiting weaknesses (or “exploits”) in personal computer operating systems and installed software products. Palo Alto Networks has noted that, “Cybercriminals have evolved… into bona fide cybercriminals, often motivated by significant financial gain and sponsored by nation-states, criminal organizations, or radical political groups”. Compared to the hackers of the past, Palo Alto Networks warns that today’s attacker has more resources available to facilitate an attack, has greater technical depth and focus, is well funded and better organized. Implementation ▪ The City should develop a NIST conformant cybersecurity plan to provide a continuing approach to security management including periodic threat assessments and the development of plans to detect and respond to security breaches ▪ The City should adopt a City-wide security policy which requires annual employee review and signatures ▪ The City and ITD should acquire/develop a program to educate users, especially those using mobile devices, regarding security risks, safe networking practices, and their responsibility to protect City information and asset 4.1.2 Disaster Recovery While ITD ensures all servers are routinely “backed-up” and copies are retained at an off-site facility, the City does not have a comprehensive, well-tested, disaster recovery plan to cover emergency operational scenarios. NexLevel recommends the City develop a comprehensive Disaster Recovery Plan that would establish the priorities for restoring technology services and ensures adequate processes, procedures, and resources would be available to support an orderly recovery of the City’s applications within the defined timeframe and in priorities as deemed by the City departments. Once the Disaster Recovery plan has been completed, ITD should exercise the plan to validate that the servers, operating systems, application software, and databases can be brought into service from the recovery site within the specified timelines, that the applications will function as expected, that network connectivity can be successfully established, and that system performance is acceptable. Provisioning physical systems for recovery, configuring these systems, and recovering applications can be time consuming; as a result, recovery may take from several hours to several days for each system. Successive recovery drills are needed to refine processes to reduce the time required to restore critical information systems The following best-practice considerations should also be evaluated in the development and maintenance of plans for business continuity and disaster recovery for the City: ▪ The plans must be relatively agile since the support for business operations and user expectations for support evolve continually whereas disaster recovery and business continuity plans are updated less frequently ▪ The restoration of complex applications is highly dependent on resources with specialized skills and experience who might not be available in the event of an emergency Packet Pg. 92 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 39 ▪ Provisioning physical systems for recovery, configuring these systems, and recovering applications can be time consuming; as a result, recovery may take from several hours to several days for each system. Successive recovery drills are needed to refine processes to reduce the time required to restore critical information systems ▪ Organizations need to be realistic in planning for disasters. Full- scale exercises, even when conducted on weekends, etc., can be very expensive and disruptive to business operations. Load testing is useful, but cannot ensure the performance and reliability of applications hosted from recovery centers ▪ Organizations often overlook single points of failure in their technology environments, especially where connectivity is concerned. It is not sufficient to simply restore systems and applications in an alternative location, connectivity to the users must also be provided ▪ The effort to develop, maintain, and refine these plans is significant, thus organizations need to prioritize their recovery needs based on a thorough risk and business-impact analysis ▪ The specialized knowledge and experience required to support the City’s applications. Planners commonly think of business continuity in terms of having the necessary facilities and resources to maintain service levels in the event of a natural disaster, public disturbance, emergency, or other event; however, if key personnel are unavailable, this can ultimately be as detrimental to sustaining service levels as is damage to a facility or the loss of a network link NIST has published a Disaster Recovery Contingency Planning Guide for Information Technology Systems as well as a template for the development of a Business Impact Analysis (please refer to http://nvlpubs.nist.gov/nistpubs). Implementation ▪ ITD should create, at a minimum, an IT Disaster Recovery Plan for City “mission critical” business applications ▪ ITD should test and modify the IT Disaster Recovery Plan on an annual basis ▪ ITD should participate in mock City disaster preparedness drills and other EOC planning activities in order to exercise the ITD Disaster Recovery and City’s Business Continuity Plans 4.1.3 Penetration Testing The City should plan to contract with a specialized firm to conduct network penetration testing and vulnerability assessments for the WAN, LAN, and wireless networks. These tests should be conducted on an on-going, regular basis (preferably annual) and upon completion, ITD should establish an aggressive plan to remediate identified vulnerabilities. It should be noted that the first such penetration tests were conducted in April 2017. Implementation ▪ ITD should contract with an independent, certified, firm to conduct an internal and external network vulnerability scan and penetration test to identify security gaps and develop an action plan for remediation of security weaknesses 4.1.4 Application Impact Analysis The City should direct user departments to prepare a business impact analysis that identifies each mission critical business application and the potential impacts to the City if the application is not available, the steps that can be taken to sustain operations without automation, and the maximum amount of time that the department can sustain operations without the application being available. Packet Pg. 93 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 40 Implementation ▪ The Technology Steering Committee should conduct an analysis of core business applications and determine the business impact, recovery strategy, and restoration priority for each system 4.1.5 Single Points of Failure ITD should formally identify single-points-of-failure and establish a plan/budget to eliminate findings. Absent preparations for business continuity, an incident such as the failure of a power feed or air conditioning unit can be as disruptive to information services as a natural disaster. Generally, the servers and storage devices typically used for enterprise applications are built for high-availability and fault-tolerance, so the most significant threats to business continuity are often related to infrastructure components (power lines, data lines, air conditioners, etc.) that have no backup and are thus single points of failure. Implementation ▪ ITD should identify single-points-of-failure within the City’s technology infrastructure and establish a plan and budget for remediation 4.1.6 Root Cause Analysis A Root Cause Analysis is a method of problem solving used for identifying the actual or root causes of faults or problems. Typically, multiple factors are involved in an incident or outage, including both casual factors (factors that may contribute to the problem, but are not the underlying cause) and root factors. A factor is considered a root cause if its removal from the “problem-fault” sequence prevents the final undesirable event from occurring. Root cause analysis is essentially a proactive activity since the elimination of root causes (such as a lack of user training) can prevent or largely minimize future incidents. A root cause analysis is usually performed in a structured manner similar to a peer review where multiple individuals, each with specific expertise, review the chain of events that lead to the incident, analyze the chain of events and identify the root cause(s), and develop a plan to mitigate or eliminate future incidents by correcting the root cause(s). Implementation ▪ ITD should create a standard, well-documented root cause analysis process for incident identification, remediation, avoidance, and historical reference Recommendation Benefits Benefits Impact Improved information technology resilience / security Direct Increased staff productivity Indirect Improved service delivery / operations Direct Reduced cost of information technology ownership Direct Improved return on investment for information technology Indirect Packet Pg. 94 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 41 4.2 – ITD should adopt additional IT best practices The further adoption of best practices by ITD would benefit the City by improving the ability of ITD to support the City’s departments and enable ITD to focus on higher-value activities (i.e., shifting from reactive to proactive activities). NexLevel sees several areas where ITD could modify its approaches to the management and delivery of IT services to benefit both the user community and ITD. These include: ▪ Project Guidelines and Management ▪ Resource Management ▪ Succession Planning ▪ ITD Service Catalog and Service Level Agreements (SLAs) ▪ Service Support Management ▪ Polices & Procedures 4.2.1 Project Guidelines and Management Project management is the discipline of planning, organizing, securing and managing resources to achieve specific goals. Ineffective project management can result in extended timelines, budget overrun, and project failure. The City does not utilize a formal project management methodology during the implementation of major technology projects either managed by ITD or a City department. Since most projects are initiated without formal processes, it is difficult to determine if projects have been completed on- schedule, on-budget, and whether they met original expectations. Recent major projects such as EnerGov and Motion have been planned around a more formal structure; however, the City does not have the resources to implement a best in class project management framework. With that being said, basic project processes such as charters, formal meetings, roles and responsibilities, and status reporting can result in better use of resources and improve overall delivery success for all technology projects regardless of size or complexity. Once a project is initiated, the City should have standardized templates for the project manager (or designee) to track and report on project progress. Clarifying project components at the outset of a project helps ensure project success by setting expectations for the resources and level of effort required for the activities (that external software providers often leave to the client) including data conversion (including cleaning up information in the legacy system and reviewing the results of data conversion runs), preparation of test cases and acceptance testing, training, and revising internal processes and procedures to ensure that the features and functionality of the new application can be used as effectively as possible. Implementation ▪ At a minimum, project managers should complete the following templates throughout all future technology projects: - Charter - Timeline - Project Team - Project Leadership / Decision Making - Issue Management - Risk Management - Project Schedule and Resource Tracking - Budget Tracking - Status Reporting 4.2.2 Resource Management Although many organizations develop detailed project schedules and project management plans for the implementation of key enterprise Packet Pg. 95 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 42 business applications, these projects still take longer than planned, often these delays are a result of not having sufficient resources available. User resources also play significant roles in the business application projects, beginning with the definition of requirements through application selection, product configuration, data conversion, testing, and acceptance. While IT resources can usually be supplemented by external services, finding additional user personnel who are familiar with the organization’s business processes and objectives is more difficult. Faced with the competing needs to support both existing operations and implementation activities, organizations often make a concerted attempt to “get it done,” by reducing the amount of time and resources for data clean -up, user training and testing. Although organizations frequently plan to catch up on training and the implementation of any remaining functions in future phases following implementation, they seldom do so as the focus shifts to “getting work done.” The net of this is that: ▪ Applications are often implemented without sufficient testing or without having all functions available, resulting in the need for costly “workarounds” ▪ The users are often unable to make full use of application features and functionality, or to use the new application with confidence ▪ Users can become fatigued and demoralized, and their emphasis can shift from “doing things better” to “getting by” ▪ These factors combine to limit the organization’s ability to fully realize the intended benefits of new business applications, thus reducing the return on their investment Implementation ▪ The City should develop formal work plans that detail the tasks assigned to each staff member (ITD and City departments), the duration of the tasks, and the anticipated start and completion dates ▪ The resource management plan should provide the ability to track hours to tasks, determine how personnel resources are being used, analyze trends in user demand for ITD services, and ascertain ITD’s ability to meet future needs demands 4.2.3 Succession Planning The lack of a comprehensive succession plan for the ITD staff has the potential to be a significant issue for the City in the next several years. Much of the technical knowledge and expertise is held by staff with only informal documentation relative to the server room, application interfaces, databases, and network configurations. Cross-training can also mitigate the impact of attrition, but without sufficient resources to maintain service levels, the time and effort required for cross-training will impact the ability of ITD to maintain service levels. While cross-training and bringing back retired staff members as contractors are effective, short-term, solutions; the long-term solutions are to: (a) allocate time to the development of a knowledge base, even at the expense of slowing non-critical tasks, (b) develop a cross-training plan that assigns a backup for every staff member and allocates time for cross training and periodic briefings, (c) adopt highly-standardized procedures so that staff members can readily move from one assignment to another, and (d) take advantage of annual leave, etc., to verify the cross-training procedures and that the backups are prepared to take over as needed. Implementation ▪ The City needs to allocate sufficient time or resources for ITD staff to create comprehensive documentation that clearly identifies the network design, equipment configuration, and relationships between the infrastructure components, applications and data repositories. As ITD staffing changes occur, this documentation will provide a foundation from which new employees, or outside vendors, can begin an effective process of support Packet Pg. 96 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 43 ▪ ITD should partner with Human Resources staff to create a succession plan for each employee identifying backup personal and career advancement plans ▪ ITD should include the succession plan in the employee’s annual performance evaluation 4.2.4 ITD Service Catalog and Service Level Agreements The service catalog defines the services that an IT organization provides, the respective responsibilities of the users and the IT organization, and the metrics used to measure the effectiveness of service delivery. Services are often described in terms of levels, i.e.: ▪ Level 1 – These are usually actions that the user, or a “super user,” can take to resolve common problems, with password resets being a common item often handled as Level 1 services. More complex services can also be performed (at least initially) by users who have access to a knowledge base or other self-help facilities ▪ Level 2 – These services are typically performed by the Help Desk, often with the use of software that enables them to remotely access a user’s desktop ▪ Level 3 – These services are typically performed by a specialist within the IT organization (such as database administrators or server administrators), or by an external service provider Level 2 and Level 3 activities are usually covered by an escalation procedure (which is also defined in the service catalog) where the priority of a request can increase as it ages, and it can be escalated to IT management. SLAs provide the foundation for the management of the delivery of IT services and user expectations. The old adage that “you can’t manage (or for that matter, improve) what you don’t measure” directly applies to tracking service metrics for IT organizations. Service metrics are used to drive improvements and help focus staff and resources on what’s important, but also support organizational priorities and provide a window on performance, culture and productivity. Service metrics can be used to effectively: ▪ Drive the mission of the IT organization by focusing it on the delivery of services to the users ▪ Provide a foundation for the discussion of the scope of services provided by the IT organization, along with user expectations ▪ Make informed decisions regarding the allocation of resources ▪ Monitor and reward performance ▪ Continually improve both IT services and their delivery Implementation ▪ ITD should prepare a service catalog that reflects the demarcation of technology support responsibilities between ITD and City departments ▪ Service levels should be negotiated with the users and then reviewed and approved by executive management (particularly where increased service level expectations may require the allocation of additional resources) ▪ Service level agreements should also be developed and included in contracts with external service providers including items such as: specified level of service, support options, enforcement or penalty provisions for services not provided, a guaranteed level of system performance as relates to downtime or uptime, a specified level of customer support and what software or hardware will be provided and for what fee 4.2.5 Service Support Management ITD does not utilize a formal approach to change management, acceptance testing, and quality management. This can be problematic since change, Packet Pg. 97 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 44 and the need to effectively and quickly respond to change, is a constant factor in technology projects: ▪ Requirements often change as a result of external factors (such as statutory or regulatory changes), but also as a result of the users obtaining greater experience in how technology can best be used to improve operations. Changes in requirements can also lead to changes in policies and procedures and expectations, particularly regarding the availability, timeliness, and accuracy of information ▪ The availability of staff resources (and as a result, the project schedule) can change as a result of many factors including unforeseen priorities, contingencies, and human resource factors such as illness, resignations, retirements, etc. ▪ The scope and objectives of a project may change as a result of budgetary or other factors As a result, IT organizations must be able to manage change and ensure that completed projects conform to user specifications (acceptance testing), and that services are delivered in a manner consistent with ITD’s standards and user expectations (quality management). ▪ Change Management: Change management is the process that is used to identify, analyze, track, and reconcile these, and other, changes that may occur over the lifetime of a project. It can be used for multiple purposes including the management of: - The organizational, procedural, and cultural changes that often accompany transformational activities such as the introduction of an enterprise information system - Project changes that need to be made to the scope, organization, and other components of the implementation plans for information systems - Infrastructure and system configuration changes - Issues, since these typically relate to items such as scope, requirements, schedule and resources ▪ Acceptance Testing: ITD does not appear to have a universal approach that has department buy-in for the testing of applications and the steps that must be completed prior to placing a new application version, or an upgrade to an existing version, in production. The absence of consistent test cases and test data (that have been prepared in consultation with the users) makes it difficult to perform meaningful acceptance and regression testing to ensure that new applications or modifications to existing applications perform as expected before placing them in production. Best practices for testing generally call for the creation of a requirements traceability matrix to track user requirements from the point they are defined, through the development of specifications, development, and successive stages of testing including: - Unit and string testing by developers during the build phase - System testing (including integration and performance testing where appropriate) - Acceptance testing for activities such as data conversion - Acceptance testing for completed components of the system. ▪ Quality Management: NexLevel looks at quality management as a set of processes that ensure IT services are delivered in a manner that meets service levels, supports the City’s business operations, and meets user’s expectations, i.e., focusing on the correction of the root causes of problems rather than quick fixes, or providing documentation that is incomplete or inaccurate for the sake of meeting a deadline. Implementation ▪ Change management doesn’t have to be complex to be effective and, if fact, ITD has implemented some components of automated change tracking. ITD should ensure it is able to implement and use change management with a standardized form to request Packet Pg. 98 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 45 changes, a repository to record the change and its status, and a set of procedures to govern how change requests are managed and tracked (including a defined escalation path) ▪ ITD should have a policy to ensure that adequate acceptance testing is normally performed. ITD should set a minimum expectation that when acceptance testing is conducted that errors are documented and reviewed, and then tracked (possibly by creating a ticket in the Help Desk system) through the time that the test is finally successfully completed. Documenting error conditions in the Help Desk system would enable the dissemination and tracking of the error report and provide the ability to generate a report for the users to indicate that all errors have been resolved prior to placing a system in production ▪ ITD must be prepared and committed to organizational quality by: - Managing quality from the top down in a consistent manner - Define meaningful quality goals and measures that relate to customer satisfaction - Identify and prioritize ITD quality issues from an end-to-end perspective, rather than looking for quick fixes that are often demanded by the departments (except in urgent situations) - Assign issues to owners for the entire life-cycle of the ticket (from reporting to resolution), drive root cause analysis, and track results. - Promote knowledge sharing of best practices relative to quality management in IT - Drive preventive defect activities so that quality does not become an afterthought 4.2.6 Policies and Procedures A core component of technology best practices is the establishment and enforcement of policies and procedures. Effective policies and procedures guide the use of technology to ensure a secure, reliable, and supportable environment. It is important that the City adopt and routinely maintain technology policies and enforce their consistent use. The enforcement role should be an important tenet of the Technology Steering Committee. ITD has developed a comprehensive portfolio of technology policies and procedures as shown in Appendix A, Inventory of Technology Policies, many of which should be updated and expanded to reflect the current operational environment and technology standards. Some policies should be entirely rewritten and new ones added to support existing operations. In general core technology policies should include: ▪ Acceptable Use of Technology: Guidelines for the use of computers, telephones, cell phones, BYOD (Bring Your Own Device), portable storage devices, internet, email, and voicemail. Social networking usage guidelines and use of online file storage services not controlled by the City (e.g. Drop Box, iCloud, Google, SkyDrive, iTunes, other online backup services) should be included ▪ Security: Guidelines for passwords, levels of access to the network, virus/spyware protection, confidentiality, usage of data and data encryption ▪ Standards: Guidelines to determine the type of software, hardware, and systems will be purchased and used within the City, including those that are prohibited (for example, instant messaging or music download software) ▪ Network Set up: Guidelines regarding how the network is configured, how to on-board/off-board employees to the network, and permission levels for employees Policies that should be considered and developed as appropriate include: ▪ IT Steering Committee and Technical Advisory Committee ▪ Storage ▪ Document Retention ▪ VDI ▪ Cloud Packet Pg. 99 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 46 ▪ Public Information Requests ▪ Equipment Sanitation/Disposal ▪ Software Licensing ▪ Green IT ▪ Administrative Rights ▪ Change Control - Freezes & Risk Evaluation ▪ Desktop Move/Add/Change ▪ Inventory (Hardware and Software) ▪ Mobile Device Acceptable Use (radios/phones) ▪ Patch Management ▪ Removable Media Acceptable Use ▪ Wireless Access Points Implementation ▪ ITD should create and/or update its core technology policies and procedures and submit them for IT Steering Committee approval ▪ The City should adopt the approved core technology policies and inform all City staff ▪ The City should monitor and enforce technology policies as appropriate ▪ As time permits, ITD should create and/or update technology policies to include those not considered “core” policy Recommendation Benefits Benefits Impact Improved information technology resilience/security Direct Increased staff productivity Direct Improved service delivery/operations Direct Reduced cost of information technology ownership Indirect Improved return on investment for information technology Indirect Packet Pg. 100 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 47 4.3 – The City should expand ITD to improve its ability to support current and emerging user requirements The changes in the capabilities (and complexity) of information technology and how organizations use information have been profound. Within a relatively short timeframe, developments including reliance on the Internet, mobile computing, mobile applications, etc., have transformed information technology from a back-office productivity tool to a strategic enabler for the delivery of information and services to the public. Users increasingly expect to have information, and the tools needed to analyze it, readily available to them to assess organization performance and the impact of policy decisions on staffing and operations. In addition, users are now dependent on an organization’s IT infrastructure, business applications, and the support for them to perform their jobs. In the past users had manual workarounds; today they do not. When, for example, business applications are not available, are slow, or have functional defects, the impact on an organization is immediate and often evident to the public. Accordingly, these factors necessitate changes in how IT organizations are structured, managed, and staffed. Whereas IT organizations were previously responsible for implementing and maintaining an organization’s infrastructure and centralized business applications, they must now be service managers and service brokers in addition to service providers. In the past, network, systems, and programmers were the core of IT support organizations. Today, business analysts and project managers are needed to support user communities that rely on hybrid information technology environments that include centralized, departmental, and cloud -based applications. Current ITD Organization The current organization structure, as depicted in Figure 11, Current ITD Organization, has served the City well with staff delivering excellent service to City departments as evidenced by this assessment and discussed in Section 2.6 of this document. Figure 11 – Current IT Organization However, ITD, like most IT organizations, is being challenged to meet increased user expectations. Specifically, our findings include: ▪ Support Services which provides first-level response to user questions, issues, and requests, does not have adequate staff to handle the current volume or to provide sufficient coverage for the Help Desk throughout the day due to lunch, flex days, sick time, training, vacations, etc. The IT Support Services Supervisor Packet Pg. 101 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 48 also has collateral responsibilities for fiscal management within ITD, project management, and City-wide user training. As a result, other IT staff members (including network administrators and GIS specialists) are being called on to provide first-level support in addition to their assigned duties with the result that highly- trained staff members are being diverted from their primary assignments to handle first-level support tasks. The recent addition of a full-time Help Desk employee has significantly improved the delivery of services. ▪ Information Services supports the City’s Geographic Information System (GIS) and city-wide database administration. Increased demand for user reports and for integrating GIS data with the City’s other business applications (including Fire Analysis, Spillman CAD/RMS, Cityworks, Springbrook, etc.) is reducing the time available for GIS systems administration and maintenance. ▪ The single, Database Administrator, in addition to providing second-level Help Desk support, is responsible for managing all the City’s databases, supporting interfaces between the databases, providing for the generation of reports, coordinating the City’s project to implement a new ERP system, OpenGov, Dashboards, and City-wide departmental performance measurements. The responsibility for these critical tasks being placed on one individual raises concerns such as: work overload, backup, potential reduction in work quality, stress, and a singular knowledge of data structures/processes. As the City implements new technology and reconfigures ITD’s mission to meet future business objectives, staffing considerations will be critical if the City expects to maintain the high level of service currently provided. In Figure 12, IT Trends and Analysis of Staffing Impact, NexLevel forecasts the impact to the ITD organization and its ability to maintain service levels, based on current technology trends. The red boxes indicate areas that will be significantly impacted if staffing is not addressed. Figure 12, IT Trends and Staffing The columns across the top of the table represent the current divisions within the ITD organization. For each column, the green boxes indicate current staffing will most likely meet expectations for that trend, yellow are questionable, and red boxes indicate ITD will not meet support requirements given existing staffing configurations. The column labeled Technology Trends represent the technology, services, and business environment the City is either facing, or will face, over the next 3-5 years. These Technology Trends are defined as: • Ongoing Support Impact - Activities related to the continuing support (including user support, training, maintenance, enhancement, and refreshment) of the City’s technology environment including infrastructure, business applications, productivity tools, and data Packet Pg. 102 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 49 • Strategic Alignment - The implementation of processes to ensure the continuous alignment of information technology spending and resources with the City’s business priorities • Complex Applications - The activities related to the acquisition, implementation, and support of enterprise business applications to improve business processes and to mitigate the use of siloed business processes, business applications, and stand-alone repositories of information • Application Integration - Activities related to the design, implementation, and support of processes to facilitate the exchange of information between department business applications • Business Intelligence/Data Analytics - Activities related to the collection and analysis of information to support traditional reporting needs as well as the use of analytics to predict trends • Strategic Sourcing/Managed Services/Cloud Services - Activities related to the sourcing of information technology services to externally-supported services including private, public, and hybrid cloud services • Contractor/Vendor Management - Activities related to the management of the delivery of products and services by external suppliers • Digital Government - Activities related to the development and implementation of policies, procedures, and solutions to enable the public to obtain access to information and services using any device, from any location, at any time • Business and Digital Communication Strategies - Activities related to the development and implementation of strategies to enable the sharing of information with the public including the acquisition and deployment of broad-band access to the internet • Mobile Technology - Activities related to the acquisition and deployment of mobile devices to enable remote, wireless access to services and information as well as the management of the devices themselves • Cybersecurity - Activities related to the development and deployment of standards, polices, and procedures to prevent cyber-attacks and to recover from an attack • Open Data/Data Transparency - Activities related to making information readily available to the public • Unfunded Mandates - Activities related to the acquisition, deployment, and support of information technology services that are mandated by governmental or regulatory authorities which must be supported using existing funding sources The column labeled “Organization Impact” shows when the City will need to address the ITD organization based on the technology trends as they are implemented within the City. The last row of the table shows the probability of ITD to sustain service levels given today’s operational requirements and staffing. Near-term ITD Organization Based on the organizational findings and in order to meet and sustain a high-level of service delivery, NexLevel recommends the City consider implementing a near-term ITD organization as depicted in Figure 13, Near- term ITD Organization. It is to be noted that since the development of this IT Assessment, the City has made some changes to the ITD organization to accommodate staff retirements and ever-changing support needs. In addition, the City has not been able to allocate additional funds to support staffing recommendations, but plans to review IT staffing in upcoming years. Packet Pg. 103 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 50 Information Technology Manager Network Services Supervisor Network Administrator GIS Specialist II Information Services Supervisor Database Administrator GIS Specialist II Network Administrator IT Assistant/ Help DesK Database Administrator IT Assistant/ Help Desk Admin Assistant I (Shared w/ Finance) IT Temp/ Help Desk Part-Time Control Systems Administrator Control Systems Technician Network Administrator Support Services Supervisor GIS Temp/ Part-Time New Position Application System Specialist EnerGov Figure 13 – Near-term ITD Organization Specifically, as funding allows, changes to the current organization include: ▪ Adding a second Information Technology Assistant will provide better coverage for the first-level support issues and reduce the number of first-level problems, questions, and requests that are being handled by other ITD staff members. It should be noted that one industry standard and a similar NexLevel observation of IT organizations throughout California, is 1 Help Desk technician can support between 175-200 devices (desktops and laptops). Based on this metric, ITD should allocate between 2.7 and 3.0 FTEs to its Help Desk function (535/200 and 535/175). In addition, a second Information Technology Assistant provides backup and coverage during breaks, vacations, and other absences ▪ Adding a second Database Administrator to provide expanded coverage for database support and to provide a backup for the City’s single Database Administrator. The work load on the existing DBA has continued to increase over the past 5 years. What were once data elements within application files; today have become a complex network of databases attached to a myriad of application systems. It is extremely challenging to manage the City’s data, understand the architecture supporting the databases, and create effective solutions to effectively extract data and create meaningful reports for analysis and decision- making. Having an additional set of hands to meet the database workload appears to be critical. This is not to mention the “back- up” provided by a second individual working as an “under-study” to the City’s most experienced and knowledgeable DBA. NexLevel is confident that the proposed Near-term ITD Organization will better assist the City in realizing its vision for the use of information technology, maintain a high-level of user satisfaction, and enable the City to improve its return and protect its investment in information technology. Long-term ITD Organization Although the implementation of the Long-term ITD Organization is outside the time-line of the Strategic Technology Master Plan, NexLevel anticipates that as the City implements new technology and addresses dynamic technology trends, the City will need to move to an IT organizational structure as depicted in Figure 14, Long-term ITD Organization. As shown and as budget and other resources become available, ITD will likely evolve into an organization that is more of a service manager/service broker than solitary service provider. Packet Pg. 104 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 51 Figure 14 – Long-term ITD Organization Please note that this organization represents NexLevel’s recommendation of how ITD could be organized assuming that: (1) The Technology Trends described in Figure 12 become reality with the City actively moving to implement many of the new technologies and processes identified (2) Cloud-based services will continue to mature, become more cost- effective and ubiquitous than at present, and will provide viable alternatives for the support of the City’s IT infrastructure (hardware, networks, and applications) as well as for services such as training and some user support functions (3) The City’s user departmental staff will similarly continue to evolve in terms of their abilities to make use of information technology (particularly with regard to mobile and remote computing) with less support from ITD than at present (4) The City formally creates additional department-based Subject Matter Experts for major business applications (Work Order, Finance, Public Safety, etc.) thereby reducing the reliance on ITD for application assistance Compared to the current or Near-term ITD Organization, this Long-term ITD Organization is structurally different and highly reliant on web-based and managed services for applications support, network infrastructure monitoring and support, user support (help desk), and training. The Long- term ITD organization builds on the structure of the Near-term ITD organization but replaces some of the, then, current in-house positions with managed services personnel and adding new positions for a Security Officer, and Project Management Officer. It also consolidates the IT Support Supervisor and Network Support Supervisor into a single position. The roles of these positions are defined as: • Project Management Officer (could be a shared position with other City departments) - the management of core, enterprise projects, such as ERP, and additionally provide an internal resource to assist other City staff members in managing information technology projects, in conducting business process reengineering efforts, and in providing for the development and documentation of departmental business requirements. The Project Management Officer would also provide project oversight services and work with vendor project managers to ensure that their activities are progressing to plan and that proposed project changes are being appropriately identified, tracked, and resolved • Security Officer – a dedicated position for the management of the City’s security program including cybersecurity planning, ITD disaster recovery planning, and City-wide business continuity planning. In addition, this position is responsible for the City’s security practices, policies & procedures, employee security awareness training and EOC participation • Infrastructure Supervisor – this position will oversee and manage the remaining on-premise help desk and network administration staff. Additionally, this position will co-ordinate the managed services staff responsible for help desk, application training, and remote network monitoring/management • Subject Matter Experts - staff that are the focal point for how a City department uses its business software applications, determining the best method of applying the application to meet departmental business needs, and overseeing the departmental Packet Pg. 105 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 52 use of enterprise-wide technology (document management, GIS, ERP, etc.). In addition, the Subject Matter Experts would help department users find new technical solutions, research software and technology applications, and interface with ITD for the implementation of technology tools and data integration processes • External Services – vendors under City contract to provide services such as help desk, technical and user training, network infrastructure monitoring, upgrading, operating, GIS technical and/or planning support, project management, and application training, problem resolution or vendor co-ordination This staffing recommendation is conservative and the City should continually review ITD’s staffing requirements as it gains more experience with the use of managed services. NexLevel anticipates that the City’s need for networking support and application support will diminish over time. Temporary staff can always should the City need to procure new business applications or take on additional networking responsibilities. The use of external service providers can also provide other benefits including greater availability at all times, flexibility to scale the service as needed to accommodate demand, and the ability to have resources available to support key users such as executives or specialized technicians. Firms that provide dedicated IT services are also generally better able to recruit and retain highly skilled professionals and are motivated to keep their training current. It is important to note that the City’s ability to migrate to the Long-term ITD Organization will be dependent on the availability and maturity of cloud-based services (including Software as a Service; Platform as a Service; etc.), and the City’s willingness to adopt, and have the users accept, an alternative service delivery model for ITD services. To meet near-term and long-term staffing needs, the City may identify and employ the following vehicles for augmenting resources including: • Direct Hire • Internal transfer • Reassignment of responsibilities • Temporary help • Contracted personnel • Managed services Implementation ▪ The City should take steps to implement the Near-term ITD organization by adding 2 new staff (Information Technology IT Assistant and Database Administrator) ▪ In conjunction with the further implementation of IT best practices, ITD should adopt and implement a rigorous process for the allocation of staff resources and the tracking of the hours they expend on projects and support tasks ▪ In the future, the City should plan for, and create, the Long-term ITD Organization by adding a Project Management Officer, Security Officer, department-based Subject Matter Experts, and contracting with IT managed service providers as appropriate Recommendation Benefits Benefits Impact Improved information technology resilience / security Direct Increased IT staff productivity Direct Improved IT service delivery / operations Direct Reduced cost of information technology ownership n/a Improved return on investment Direct Packet Pg. 106 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 53 4.4 - The City should develop a Business Application Portfolio The successful implementation of recommendations outlined in this assessment and the deployment of new business applications, and their supporting technologies, will depend on ITD’s ability to manage projects and work effectively with external service providers (vendors). Industry research confirms that the ability to effectively collaborate with vendors and to facilitate the successful completion of projects must be a core competency for IT organizations. Application portfolios provide a repository of information about applications (and their supporting technologies) so that the org anization’s stakeholders, the IT organization, and end-users can make informed, enterprise-level decisions about the allocation of scarce resources to the maintenance, enhancement, and eventual replacement of applications in systematic and holistic manner that considers organizational goals and priorities rather than looking at each application in isolation and allocating resources by default. The application portfolio integrates information about applications that is often maintained by different individuals and enables collaboration between the IT organization and the user community. Forrester Research has noted that application portfolios enable IT organizations to optimize the use of “…limited resources while providing the maximum business benefit… This is the world of IT portfolio management — balancing resources, technology, business needs, and changing situations while simultaneously maximizing returns and minimizing risk.”2 The development of an application portfolio will enable the City to effectively manage its core business applications. The application portfolio will provide the vehicle for the City to: 2 Defining IT Portfolio Management: Holistic IT Investment Planning, Forrester Research, Sept. 2004 ▪ Evaluate the impact of technology changes on the business applications ▪ Conduct more-frequent periodic reviews of the application portfolio ▪ Develop and defend informed decisions as to the ultimate disposition of an application (retirement, replacement, technical renovation, functional enhancement) ▪ Define service levels based on the impact of the application on City operations / community impact ▪ Optimize ITD staff resource allocation ▪ Evaluate and prioritize decisions to source application support (such as to “cloud” or software-as-a- service (SAAS) solutions). Although there are products for application portfolio management, an effective application portfolio can be maintained in a spreadsheet. Fields typically contained in an application portfolio include: ▪ Application Acronym ▪ Detailed Budget Information (Run Rate, License Costs, etc.) ▪ Application Description ▪ FTE Support Requirements ▪ Executive Sponsor ▪ Additional FTE Requirements ▪ Current Status (i.e., production, development, etc.) ▪ Interfaces and Information Exchanges with other Applications ▪ Planned Status and Date ▪ Source Code Repository / Source Code Escrow ▪ Priority Classification ▪ Service Level Agreement Reference and Terms ▪ Support Profile Packet Pg. 107 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 54 ▪ Supporting Technologies ▪ Purpose ▪ Disaster Recovery Provisions ▪ User Sponsor ▪ User Community ▪ Business Continuity Provisions ▪ Version and Status Implementation ▪ ITD should work with the departments to develop an initial application portfolio and then augment the information as time and resources permit ▪ ITD should review the information in the Application Portfolio with the objectives of identifying opportunities to consolidate services and applications that may need to be replaced or enhanced ▪ ITD should keep the information in the Application Portfolio current and perform an annual review with the Technology Steering Committee Recommendation Benefits Benefits Impact Improved information technology r\esilience/security Direct Increased staff productivity Indirect Improved service delivery/operations Indirect Reduced cost of information technology ownership Direct Improved return on investment Direct Packet Pg. 108 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 55 4.5 – ITD should take steps to improve its Collaboration/Communication with the City departments Although ITD has made remarkable progress in increasing the effectiveness of the services it delivers to the City’s user departments, the performance issue becomes one of sustainability and in increasing proactive technology service delivery. The ability to communicate and collaborate within the IT organization and between the IT organization and the user departments has become increasingly vital to the successful delivery of information technology services. NexLevel considers that internal and external communication and collaboration are the foundation for the effective delivery of IT services. ITD must be able to maintain effective communication with a variety of communities of interest including: ▪ Communication between ITD and vendors ▪ Communication within ITD ▪ Communication between ITD and City departments ▪ Communication with external agencies/municipalities ▪ Communication with the City’s customers and the public IT organizations need to take the time and effort to preserve work plans, procedures, and other technical information so that it is available as needed. This should include the formal planning documents that guide the day-to-day activities of the IT organization such as technology deployment plans, procedures for the implementation and/or enhancement of business applications, and the refreshment of hardware and system software. Other proven approaches to improving communication and collaboration include: ▪ Providing an online forum where users can collaborate with each other and ITD regarding issues, questions, or pending upgrades, obtain information regarding the status of a request, or obtain immediate assistance from ITD without having to file a ticket and then wait for a response ▪ Providing users with access to real-time information regarding service levels, project and request status, and workload ▪ Publishing current compliance with service levels and performance metrics which will demonstrate ITD’s commitment to the users and ITD’s goal to continually improve service delivery ▪ Providing a knowledge base and self-help features to enable users to diagnose and/or resolve common issues ▪ Reaching out to the user departments to review issues and discuss (consult) new, or different, ways to use technology to meet their business needs) It should be noted that effective July 2017, ITD will become a separate department within the organization structure of the City. The change should help improve overall communication between ITD and City departments as there will now be a direct link and commonality among department heads. In the future, ITD must guard against communicating and collaborating with user departments in an informal, undocumented manner. If this form of communication/collaboration is unmanaged, the “institutional knowledge” often diminishes over time, it becomes difficult to consistently share and build on it, and it is not readily available to other staff members. This can be particularly true for projects that involve multiple departments or the participation of external service providers and/or contractors. Unfortunately, any absence of transparency promotes the suspicion in the City departments that ITD works on what it wants to, when it wants to, and with little regard to user needs. Implementation ▪ ITD should make on-going communications with user departments a priority. By developing an effective communications plan, ITD can bridge any gap of users not knowing the status of projects, the progress on requests for Packet Pg. 109 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 56 services, and the need for technical advice/consultation on how best to apply technology to meet business needs ▪ Explore and implement, where practical, expanded communication tools to better inform user departments as to ITD activities, up-coming maintenance activities, and technology project status Recommendation Benefits Benefits Impact Improved information technology resilience/security Indirect Increased staff productivity Indirect Improved service delivery/operations Direct Reduced cost of information technology ownership Indirect Improved return on investment for information technology Indirect Packet Pg. 110 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 57 4.6 – The City should develop an Enterprise Data Architecture The collection, aggregation, and analysis of information from disparate business units across an enterprise is often referred to as “Big Data,” by the information technology industry, Big Data provides the foundation for business intelligence and business analytics. Despite the development and continual improvement of the tools available, the collection of data from a portfolio of business applications and operational applications in support of regulatory reporting and management analytics can be difficult and expensive to achieve on a continuing basis unless the organization has an enterprise data architecture that predefines how the pieces fit together. The use of information to effectively manage organizations is dependent on: ▪ An enterprise data architecture ▪ Processes and staff to support the architecture (including processes for its governance, support, and evolution) since both the data being collected and the organization’s use of the data will change over time) ▪ Standards to ensure that business applications that are developed or acquired by the City, or on its behalf by external service providers, will be able to: - Exchange information with other City business and operational applications - Support the integration and compilation of information to support modeling, planning, performance management, and analytics Organizations without an enterprise data architecture, supporting standards, and staff to support it, often attempt to support decision-makers through a cumbersome combination of ad-hoc applications, databases, and 3 Improving State Government Operations Through Business Analytics, NASCIO Research Brief, February 2010 spreadsheets. These tools often use data inconsistently, are seldom well documented or able to quickly meet new requirements, and eventually become a drain on organizational resources. This can quickly become a worst-case scenario as the total cost of ownership (TCO) for these ad-hoc processes quickly mounts while the return on the organization’s investment (ROI) decreases. The National Association of State Chief Information Officers (NASCIO) has noted that: “Information assets are highly valued enterprise assets. As such, this resource must be properly managed through appropriate governance. One of the major challenges in governance of this resource is dealing with the continued growing volume of data, and how to sort out what data is most valuable in delivering efficient, high quality government services. The amount of data, the various media and types of data, and the sources of data is continually proliferating… government needs the means for managing this data in order to derive valuable information for ensuring: government services operate efficiently and effectively; fraud, waste, and abuse are detected and eliminated; government is able to anticipate future demands and opportunities. Typically, government is underinvested in business analytics capabilities.”3 An enterprise data architecture provides the foundation for the consumption of information for strategic purposes, otherwise known as business analytics. NASCIO notes that “Analytics is the extensive use of data, statistical and quantitative analysis, explanatory and predictive models, and fact-based management to drive decisions and actions… This includes the manipulation, visualization, statistical analysis, trending, and correlation analysis that are applied to data.”4 Implementation ▪ Develop a plan for the implementation of an enterprise data architecture including obtaining executive sponsorship 4 Business Analytics, op. cit. Packet Pg. 111 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 58 ▪ Engage a qualified data architect (may be an ITD staff member) to work with the City’s departments and ITD to develop the Enterprise Data Architecture ▪ Plan for the continuing maintenance of the Enterprise Data Architecture Recommendation Benefits Benefits Impact Improved information technology resilience/security Indirect Increased staff productivity Direct Improved service delivery/operations Direct Reduced cost of information technology ownership Direct Improved return on investment for information technology Direct Packet Pg. 112 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 59 Appendices Packet Pg. 113 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 60 Appendix A – Inventory of Technology Policies No. Document Title Origination Date Revision Date 101 Information Technology Acquisition and Support 1/28/98 1/20/10 105 Fiber Optic Communication Network 5/21/96 N/A 120 Network Access and Use Policy 7/20/93 10/20/13 123 Email Policy 10/2/97 1/20/10 125 Internet Access and Use Policy 5/7/98 1/20/10 127 Telephone Use 11/1/96 1/20/10 130 Electronic Village Concept 3/1/94 N/A 132 Regional Network Consortium 10/17/95 N/A 137 Web Policy 2/19/98 1/20/10 160 Purchasing Computer Workstations, Laptops, and Mobile Data Computers 12/5/95 1/20/10 163 Disposing of Surplus Computer Equipment 10/21/97 1/20/10 167 Employee Loan Program 12/3/96 1/20/10 175 Video Monitoring Systems 4/18/06 1/20/10 205 Training Strategy 6/26/97 12/17/09 225 Hard Drive Installation and Support 12/9/97 12/17/09 230 Network Application Installation 12/9/97 12/17/09 231 Mobile Application Installation 12/17/09 N/A 280 Fax Maintenance and Operation 12/22/93 12/17/09 285 IT Disaster Recovery Plan 11/1999 N/A Packet Pg. 114 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 61 Appendix A – Inventory of Technology Policies (Cont.) No. Document Title Origination Date Revision Date 301 Criteria for New Off-the-Radar Initiatives 12/15/04 12/17/09 305 General Computer Workstation Standards 1/31/96 12/17/09 307 Computer Laptop Standards 1/24/02 12/17/09 308 Mobile Data Computer Standards 12/17/09 N/A 310 CAD-GIS Workstation Standard 5/22/96 12/17/09 315 Application Server Standard 4/23/98 12/17/09 316 Virtual Server Standard 4/23/98 12/17/09 320 System Printer Standard 9/25/96 12/17/09 325 Color Printer Standard 5/29/97 12/17/09 330 Software Standards 2/28/96 12/17/09 340 Cellular Phones 2/24/97 12/17/09 350 Passwords 8/23/94 12/17/09 355 Data Storage for Recovery 1/28/09 12/17/09 360 Request for User Set-Up or Change N/A N/A 370 Voice Mail Greetings N/A N/A 372 Voice Mail Automated Attendant 10/4/04 12/17/09 380 Telemetry Standards 2/2/11 N/A 401 Committee and Group Members 4/2011 N/A Packet Pg. 115 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 62 Appendix B – IT Best Practices Checklist The IT Best Practices Checklist provides a mechanism for ITD and NexLevel to conduct a dialog regarding IT best practices conformance. ITD initially completes the checklist and it is then reviewed by NexLevel. For each of the assessment factors ITD is asked to determine if they are fully conformant (“Y”), somewhat or minimally conformant (“O”) or non-conformant (“N”). Items that are fully conformant receive a score of 3, items that are substantially conformant receive a score of 2, items that are minimally conformant receive a score of 1, and items for which ITD is non-conformant receive a score of 0. Comments are provided in the right-most column. “SLO” are comments directly from ITD and “NL” are comments or observations from NexLevel. Packet Pg. 116 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 63 Client Name and Contact Information Client Organization: CITY OF SAN LUIS OBISPO – INFORMATION DIVISION Primary Person(s) Completing Assessment: STEVE SCHMIDT Instructions This self-assessment is intended to be completed by NexLevel clients. The assessment is broken out b y into six best practice categories including:  Technology Governance  Service Delivery  Business Technology Applications  Infrastructure  Security  Administration For each assessment factor below please: (1) Indicate whether your organization is in compliance with the best practice assessment factor by entering: a. “Y” – if you believe your organization to be fully compliant with the best practice factor and enter “3” in the score column b. “O” – if you believe that your organization is somewhat, but not fully, in conformant with the best practice factor. Please enter a “2” in the Score column you believe that your organization is substantially in conformance or a “1” if you believe that your organization is at least minimally conformant. Please provide a brief explanation in the comments field. c. “N” – if you believe that your organization is not conformant with the best practice assessment factor. (2) If there is documentation available (i.e., plans, standards documents, etc.) for this assessment factor, please check this bo x. Please do not send the document(s), NexLevel will select a number of these items for follow -up and contact you to obtain copies (if needed); and (3) Please provide any comments that would be help NexLevel understand how your organization conforms to the best practice factor. Please note that in the tables below, “IT organization” refers to the unit(s) charged with providing information technology services to the user community, whether the services are provided by an internal service provider or an external service provider. Packet Pg. 117 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 64 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments SLO – IT Department (NL = Comment from NexLevel) Information Technology Governance 1 IT Oversight Does the City have a defined IT Governance process? Y 3 Y SLO - IT STEERING & TAC NL – The governance structure used by SLO (IT Steering Committee and Technical Advisory Committee) appears to be effective and utilized by all departments 2 IT Oversight Does the IT organization report, directly or indirectly, to an IT governance committee? Y 3 Y SLO - IT Governance Plan 3 IT Oversight Does the IT governance process provide oversight for all City applications and services? Y 3 Y 4 IT Oversight Does the IT Governance Committee meet regularly? Y 3 Y SLO - MONTHLY 5 IT Oversight Does the City have formal procedures to ensure that departmental applications or web services conform to enterprise standards and best practices? Y 3 Y SLO - IT POLICY 6 IT Oversight Does the City have Steering Committees for enterprise (City-wide) projects or applications? Y 3 Y 7 IT Oversight Are the City’s policy makers and senior executives involved in making technology decisions? Y 3 Y NL – The governance process, committees, membership, and roles should be documented and adopted as a City technology policy 8 Strategic Business Plan Does the City have a strategic business plan? Y 3 Y 9 Strategic Business Plan Are the City's business goals and objectives identified, tracked and measured? Y 3 Y SLO - FINANCIAL PLAN 10 Strategic Business Plan Is the business plan updated on a regular basis? If so, please indicate how often. Y 3 Y SLO - 2 YEARS 11 eGovernment Strategy Does the City have a formal eGovernment / Community Engagement (i.e., social media) Strategy? O 2 Y SLO - SOCIAL MEDIA POLICIES, OPEN GOV, COMMUNITY FORUMS Packet Pg. 118 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 65 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments SLO – IT Department (NL = Comment from NexLevel) Information Technology Governance 12 eGovernment Strategy Does the City’s web site provide citizen-facing functions? Y 3 Y SLO - SEE ABOVE, BILLING, DOCUMENTS, RECORDINGS, HISTORICAL RECORDS, ETC 13 eGovernment Strategy Does the IT organization formally monitor and manage the performance of external service provider(s) used to support the web-site? O 2 N SLO - RECEIVE MONTHLY PERFORMANCE REPORTS 14 Enterprise Project Management Does the IT organization have project management processes and standards? O 1 N SLO - PROJECT PLAN DOCUMENT ONLY NL – See recommendation 3.3.2 15 Enterprise Project Management If so, does the IT organization have a separate Project Management Office (PMO) function to ensure project quality and conformance with standards? N NL – See recommendation 3.3.2 16 Enterprise Project Management Are user stakeholders involved in IT projects? Y 3 N SLO - ITSC PROJECT REQUEST FORMS 17 Enterprise Project Management Are project charters developed for each major project? If so, is there a standard format or checklist for project charters? O 1 N NL – See recommendation 3.3.2 18 Enterprise Project Management Does the IT organization maintain an application portfolio? O 1 N NL – See recommendation 3.3.4 19 Enterprise Project Management Does the IT organization have formal procedures for reporting project status to users? O 1 N 20 Enterprise Project Management Does the IT organization have a high project success rate? Does the IT organization have a formal definition of what constitutes project success? Y 3 Y 21 Enterprise Project Management Does the IT organization maintain a list of enterprise IT projects in progress and planned? Y 3 Y SLO - DASHBOARD AND CURRENT/FUTURE PROJECT LIST 22 Enterprise Project Management Does the IT organization have adequate funding and staffing to handle current enterprise projects? O 1 Y SLO - DASHBOARD Packet Pg. 119 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 66 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments SLO – IT Department (NL = Comment from NexLevel) Information Technology Governance 23 Enterprise Project Management Does the IT organization have adequate funding and staffing to handle anticipated future enterprise projects? O 1 Y SLO - PROJECTS IDENTIFIED, NOT FUNDED 24 Internal and External Communication Does the IT organization have a formal process for facilitating communication between functional managers? O 1 N SLO - IN PROCESS NL – See recommendation 3.3.5 25 Internal and External Communication Does the IT organization have a formal process for keeping its all staff members informed of system and application updates, policy changes, priorities, etc.? O 1 N SLO – INFORMAL NL – See #24 26 Internal and External Communication Does the IT organization keep the user community informed of changes to information technology environment? O 2 N SLO – INFORMAL NL – See #24 27 Internal and External Communication Does the IT organization have formal processes for communicating with the user community? O 2 N SLO – INFORMAL NL – See #24 28 IT Strategic Plan Does the City have an IT Strategic Plan (ITSP)? Y 3 Y NL – The IT Strategic Plan developed in 2012 has been effectively used by SLO to manage technology projects. 29 IT Strategic Plan Does the ITSP align with, and support, support the City’s business plan? O 2 Y 30 IT Strategic Plan Does the ITSP identify goals and objectives, and is progress regularly tracked and measured? Y 3 Y SLO - MONTHLY 31 IT Strategic Plan Is the ITSP updated on a regular basis? If so, please indicate how often the ITSP is updated and the date of the last update. Y 3 Y SLO - EVERY 5 YEARS, INCEPTION 2012 Packet Pg. 120 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 67 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Service Delivery 32 Help Desk Does the IT organization provide a single point of contact for user departments? Y 3 Y 33 Help Desk Does the IT organization have a dedicated Help Desk? Y 3 Y NL – A Help Desk has been established with 1 FTE who is funded through FY17. This position has been effective in meeting department needs for support and reducing the work load on the Network Administrators. See recommendation 3.3.3 for additional organizational suggestions 34 Help Desk Is the Help Desk organized along functional or organizational lines? O 2 N SLO - IN PROGRESS 35 Help Desk Does Help Desk staffing include subject matter experts who can assist users with both application usage and technology issues? Y 3 N NL – Business application support is provided by ITD staff other than the Help Desk. In the future, the City should consider department based analysts to fill this support role. See recommendation 3.3.3 36 Help Desk Does the Help Desk use an issue tracking system? Is the system available to other staff members in the IT organization? To users? Y 3 Y 37 Help Desk Does the IT organization routinely analyze call data for trends, volume and escalation? Y 3 Y SLO - MONTHLY 38 Help Desk Does the Help Desk have specific service levels for response to customers? Y 3 Y SLO – SLA NL – ITD should establish a service catalog so all City departments understand the role of ITD and delivery expectations. See recommendation 3.3.2 39 Help Desk Does the Help Desk have a formal methodology to prioritize requests? Y 3 Y 40 Help Desk Does the IT organization have a formal method for assessing user satisfaction with the services provided by the Help Desk? O 2 Y SLO - USER SURVEY EVERY 2 YEARS Packet Pg. 121 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 68 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Service Delivery 41 Help Desk Does the IT organization believe that the Help Desk services provided to the user community are effective? Y 3 NL – The 2016 User Satisfaction Survey indicated a high- level of satisfaction with Help Desk Services 42 Help Desk Does the IT organization have a formal escalation procedure? Y 3 43 Help Desk Does the IT organization have a formal process and dedicated channels to handle requests from VIPs? Y 3 44 Help Desk Does the IT organization provide and support remote access tools to take over user desktops to diagnose and correct problems? If so, what tools are used and how effective are they with regard to: Ease of use? Ensuring that access is restricted to authorized users? Access management? Y 3 SLO - GOTOASSIST AND GOTOMYPC 45 Help Desk Does the IT organization maintain a centralized knowledge base (wiki or other repository)? If yes, is the information contained in the knowledge base considered to be complete, current, and readily accessible? If no, is the IT organization planning to develop a knowledge base? O 2 Y SLO - KACE AND CONFLUENCE NL – A knowledge base will be important as ITD looks for ways to expand “self-service” techniques to City departments. 46 Help Desk Does the IT organization centrally develop and manage desktop and mobile device images that ensure appropriate “lock down” of desktops? Y 3 Packet Pg. 122 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 69 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Service Delivery 47 Training Does the IT organization provide training for users? If yes, please indicate whether: Training is provided on a regular basis? Does the IT organization have dedicated training resources or does it source training? Does the IT organization have formal training curriculums? Does the IT organization perform user surveys to assess the effectiveness of the training provided? Y 3 SLO - HELP DESK AND TRAINING VENDOR • OFFERED AND PROVIDED • OUTSOURCE • CREATED BY CONTRACTOR • YES 48 Hours of Service Does the IT organization provide Help Desk services on a regularly scheduled basis and, minimally, during prime shift / normal business work hours? Y 3 NL – ITD staff receive overtime pay for outside normal hours activities 49 Hours of Service Does the Help Desk provide support for users who may need extended support (such as public safety)? Y 3 Y SLO – SLA NL – See #48 50 Hours of Service Does the IT organization provide after-hours support for mission-critical systems? If yes, who provides the support? Y 3 Y SLO - SLA, STANDBY 51 Hours of Service Does the IT organization schedule routine and ad-hoc system maintenance so as to minimize the impact on internal users and the public? Y 3 Y 52 Service Delivery Management - Service Levels Does the IT organization have formal service level agreements (SLAs) with the user community? Y 3 Y SLO - COMMUNITY DEVELOPMENT, POLICE, FIRE, UTILITIES NL – ITD indicated service agreements have been created, but without a Service Catalog, it is difficult to ascertain if they are being met. SLAs should be developed for all City departments as well as external vendors. Packet Pg. 123 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 70 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Service Delivery 53 Service Delivery Management - Service Levels Does the IT organization have a service catalogue that identifies what IT services are provided, the service levels for each, and that is readily accessible by users? O 1 Y SLO - WORK IN PROGRESS NL – See recommendation 3.3.2 54 Service Delivery Management - Service Levels Does the IT organization have formal service expectations for vendors? Y 3 Y 55 Service Delivery Management - Service Levels Does the IT organization report performance against SLAs, to whom, and with what frequency? Y 3 Y 56 Service Delivery Management - Service Levels Have City departments defined their need for IT systems availability? O 2 Y SLO – SLA NL – See recommendation 3.3.1 57 Service Delivery Management - Service Levels Is the IT organization able to meet user needs with current IT resources, staff and infrastructure? O 2 Y SLO - HELP DESK & PROJECT ACTIVITY TRACKING (PAT) HOURS 58 Service Delivery Management - Change Management Does the IT organization have well-defined change management procedures? N NL – See recommendation 3.3.2 59 Service Delivery Management - Change Management Are procedures in place to ensure conformance with the change management procedures? N SLO - KDEPLOY, SPACE, UNIDESK, NL – See #58 60 Service Delivery Management - Change Management Are proposed changes routinely reviewed with the users? N NL – See #58 61 Service Delivery Management - Change Management Does the change management process specify how proposed changes should be communicated to the user community? N NL – See #58 Packet Pg. 124 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 71 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Service Delivery 62 Service Delivery Management - Change Management Does the change management process provide escalation procedures? N SLO - AD HOC NL – See #58 63 Service Delivery Management - Change Management Does the IT organization have an infrastructure change management process? N SLO - NOT CONSISTENT FOR SMALLER PROJECTS NL – See #58 64 Service Delivery Management - Capacity Management Does the IT organization routinely monitor the performance, availability, and the capacity of the network, servers, disk arrays, and other devices? Y 3 N SLO - LOGICMONITOR 65 Service Delivery Management - Capacity Management Does the IT organization utilize dedicated appliances (SAN, NAS, etc.) for the storage of shared enterprise data? Y 3 66 Service Delivery Management - Capacity Management Does the IT organization have a formal capacity plan? Is it used for the annual budgeting process? If not, what is used? O 1 SLO - PROJECTION AT TIME OF PURCHASE 67 Service Delivery Management - Root Cause Analysis Does the IT organization have a formal process for identifying, analyzing, and correcting the root cause of incidents? N SLO - KNOWLEDGE BASE NL – See recommendation 3.3.1 Packet Pg. 125 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 72 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Business Technology Applications 68 Application Support Are enterprise applications primarily centralized and supported by the IT organization? Y 3 Y 69 Application Support Does the IT organization have a formal resource management plan to allocate resources to applications? N 70 Application Support Does the City have an enterprise IT architecture and supporting standards? O 1 NL – See recommendation 3.3.6 71 Application Support Has the IT organization been charged to provide oversight for departmental applications or services (potentially supported by vendors)? Y 3 Y 72 Application Support If yes, are procedures in place to ensure that applications that are acquired and/or supported by departments conform to standards? Y 3 73 Application Support Are there procedures in place to formally assess requested exceptions to the standards? O 1 74 Application Support Does the City have procedures in place that require users to formally declare mission-critical applications and data and their requirements for availability as well as to periodically review the declarations? N NL – See recommendation 3.3.1 75 Application Support Does the City have procedures in place to ensure the ownership, security, and integrity of information that is stored in external applications or services (such as Dropbox)? N 76 Application Support If the IT organization supports any ad-hoc applications based on products such as MS Access or FileMaker Pro, are their procedures in place to ensure their appropriate use? N SLO - USERS ARE LOCAL ADMINS Packet Pg. 126 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 73 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Business Technology Applications 77 Application Support Does the City have procedures to control the user development of ad-hoc applications and spreadsheets? N 78 COTS Products Does the City have processes to ensure that commercial-off-the-shelf (COTS) applications are utilized largely as delivered with no or only essential custom modifications? O 1 SLO - NEED BETTER PROCESSES TO ENSURE 79 COTS Products Does the IT organization track the product positioning for each COTS product? O 1 SLO – INFORMALLY NL – See recommendation 3.3.4 80 COTS Products If any of the COTS applications no longer supported by the vendor, is IT working with the user community to replace them? O 1 SLO - ENTERPRISE LEVEL – YES 81 COTS Products Do application staff members and key users attend and participate in vendor user groups and conferences? O 1 82 Cloud Solutions Does the City have standards for the use of web- based (“cloud”) services such as software as a service (SaaS), cloud-based IT infrastructure (IaaS), etc.? N NL – The City should develop “cloud” application standards. This could be a part of the recommendation 3.3.2 (Policy/Procedures) or recommendation 3.3.6 83 Cloud Solutions Does the City have standards in place to ensure the security and availability of the information stored off-site? N 84 Cloud Solutions Does the City or the IT organization have a formal process for evaluating and approving the use of cloud-based services? N See # 82 85 Cloud Solutions Does the City have processes in place to fully review agreements with cloud-service providers to ensure that all logistical provisions and costs (such as those related to exiting the service agreement) are identified and considered? O 1 SLO - REVIEW AGREEMENTS Packet Pg. 127 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 74 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Business Technology Applications 86 Standards Does the IT organization regularly apply new vendor releases and upgrades (production vs. current release)? O 2 SLO - LACKS TEST ENVIRONMENT 87 Standards Are test environments provided for each application and are application updates formally and routinely tested by the user community? N See recommendation 3.3.2 88 Standards Does the IT organization have a defined system development lifecycle? N/A 89 Standards Does the IT organization have formal procedures to ensure that all components of the City’s information technology environment (i.e., hardware, system software, applications, etc.) are running on supported versions? O 1 See recommendation 3.3.4 and the development of current equipment/software standards as shown in recommendation 3.3.2 90 Standards Does the IT organization have application development standards? N/A 91 Application Effectiveness Does the IT organization routinely survey users to measure and track their satisfaction with the business application(s) they use? Y 3 SLO - 2 YEAR SURVEY 92 Application Effectiveness Does the IT organization routinely assess the degree to which applications conform to City standards? O 1 93 Application Effectiveness Does the IT organization routinely assess the degree to which applications meet the users’ performance expectations? Y 3 SLO - EVERY 2 YEARS 94 Application Effectiveness Does the IT organization routinely plan for the functional enhancement, technical renovation or replacement of applications? O 1 SLO - ENTERPRISE ONLY Packet Pg. 128 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 75 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Infrastructure 95 Network Does the IT organization maintain Open-Systems Interconnection (OSI) conformant diagrams that depict its topology as well as the configuration of major nodes? N SLO - LAYER 1 TOPOLOGY 96 Network Does the IT organization ensure that the network is protected from intrusions by firewalls, DMZ, et al? O 2 97 Network If the City has a wireless network, is access to the network restricted? Y 3 Y 98 Network If the City provides wireless access for "guests" is this provided on a separate wireless network or to segregate "guest" traffic? Y 3 Y 99 Network Does the IT organization have network management tools (CiscoWorks, Openview, etc.) and use them to routinely assess network usage, performance, and track trends? Y 3 Y 100 Network Does the IT organization routinely review all telecomm circuits to ensure the adequacy of the service as well as the continued need for the circuits? Y 3 Y SLO - COST ALLOCATION 101 Internet Access Does the City have an acceptable use policy that is signed by all employees with internet access? O 2 Y SLO - NOT SIGNED NL – This and other security related polices should be reviewed, updated, and adopted by the City 102 Internet Access Does the IT organization actively monitor and manage internet access including intrusion attempts? O 2 SLO - AUTOMATED INTRUSION DETECTION 103 Internet Access Does the City have software deployed to filter content and report policy exceptions? Y 3 Y SLO - USE POLICY Packet Pg. 129 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 76 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Infrastructure 104 Intranet Access Does the City have tools (such as SharePoint) to facilitate collaboration and to edit, approve, and publish documents? O 1 SLO - IN PROGRESS 105 Intranet Access Does the City have formal standards for the use of collaboration tools? O 1 SLO - OLD POLICY NL – This and other security related polices should be reviewed, updated, and adopted by the City 106 Remote Access Does the City provide remote access for employees? If so, is a structured and secured method (i.e., VPN) used for remote access? Y 3 SLO - VPN AND/OR GOTOMYPC 107 Remote Access Does the City have an acceptable use policy for remote users? Y 3 Y SLO - NETWORK ACCESS USE POLICY NL – This and other security related polices should be reviewed, updated, and adopted by the City 108 Remote Access Are there procedures in place to ensure that remote users are in conformance with the policy? O 2 109 Remote Access Does the City have a formal policy governing which users are eligible for remote access and that defines the procedures for granting and revoking access? Y 3 SLO – NETWORK ACCESS USE POLICY NL – This and other security related polices should be reviewed, updated, and adopted by the City 110 Remote Access If the City grants remote access to vendors: Is there a formal process for granting and monitoring remote access by vendors? Does the IT organization routinely audit vendor usage to ensure compliance with policy? Do the grants automatically expire after a specified period? O 1 Y • SLO - NOT MONITORED • SLO - NOT AUDITED • SLO - NO EXPIRATION NL – This and other security related polices should be reviewed, updated, and adopted by the City 111 Servers / Data Storage Does the IT organization have well-defined hardware and software standards? O 2 SLO - HARDWARE – YES SLO - SOFTWARE – YES NL – This and other security related polices should be reviewed, updated, and adopted by the City Packet Pg. 130 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 77 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Infrastructure 112 Servers / Data Storage Does the IT organization perform periodic audits to confirm compliance with the hardware and software standards? O 2 SLO - SOFTWARE - NO 113 Servers / Data Storage Does the IT organization have a formal process for reviewing and approving exceptions to the hardware and software standards? Y 3 Y SLO - IT STEERING COMMITTEE 114 Servers / Data Storage Does the IT organization have formal policies for the granting of administrative rights for physical and virtual servers? O 1 SLO - INFORMAL, IT ONLY NL – This and other security related polices should be reviewed, updated, and adopted by the City 115 Servers / Data Storage Does the IT organization periodically review grants of administrative rights? N NL – Procedure should be developed 116 Servers / Data Storage Does the IT organization perform routine performance monitoring to ensure that servers can support business applications? Y 3 117 Servers / Data Storage Does the IT organization virtualize servers? If so, does it have formal processes for the creation of instances and to periodically review their use? Y 3 N 118 Servers / Data Storage Does the IT organization perform routine performance monitoring to ensure that that all servers (virtualized or not) are being used effectively and that sufficient capacity is on-hand to meet current and future requirements? Y 3 119 Servers / Data Storage Does the IT organization perform routine performance monitoring to ensure that that centralized storage (NAS, SAN) is being used effectively and that sufficient capacity is on-hand to meet current and future requirements? Y 3 120 Servers / Data Storage Has the City deployed file servers and storage devices in departmental locations? If so, are they located in appropriate and secure facilities? N SLO - CENTRALIZED REDUNDANT STORAGE Packet Pg. 131 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 78 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Infrastructure 121 Routers and Switches Are wiring / server closets neat and free of extraneous materials / clutter? Y 3 Y 122 Routers and Switches Does the IT organization have procedures for cable management and labeling? Y 3 123 Routers and Switches Are routers and switches located in secure locations? O 2 124 Desktops, Laptops and Printers Does the IT organization have formal standards for desktops, laptops, printers, and other user devices? Y 3 Y NL – This and other security related polices should be reviewed, updated, and adopted by the City 125 Desktops, Laptops and Printers Does the IT organization control the granting of Administrator rights on desktops? O 1 SLO - REQUIRED FOR SOME LEGACY APPLICATIONS 126 Data Center Environment Has the main server room been appropriately sized for future expansion? Y 3 127 Data Center Environment Is the general layout of the main server room acceptable? Does the layout provide access to both the front and rear of racks? Y 3 128 Data Center Environment Has provision been made to prevent situations such as flooding and fire? O 1 SLO - WATER BASED FIRE SUPPRESSION AT MAIN DATA CENTER 129 Data Center Environment Are server racks and equipment cabinets secured front and rear with locking doors? N SLO - LOCATED IN SECURE FACILITIES 130 Data Center Environment Does the IT organization control and monitor access to facilities such as server rooms? Y 3 Y 131 Data Center Environment Does the IT organization have automated environmental controls to alert appropriate personnel to HVAC issues and other facility problems? Y 3 Packet Pg. 132 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 79 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Infrastructure 132 Data Center Environment Does the data center have sufficient electrical capacity and reliability / business continuity features such as a UPS, stand-by generators, and redundant power sources? O 1 SLO - CITY HALL - UNDERSIZED GENERATOR, OVER CAPACITY ELECTRICAL MAIN, NO BACKUP AC 133 Data Center Environment Does the City routinely test to ensure that standby power facilities perform as expected and that the capacity is sufficient? Y 3 134 Data Center Environment Are server racks braced for seismic shock? O 2 Y 135 Data Center Environment Is the data center, server rooms, wiring closets, generally clean and clear of clutter such as decommissioned equipment or unboxed devices? Y 3 136 Data Center Environment Are the cables well managed (i.e., orderly cable runs, color-coded and labeled cables, etc.)? O 2 137 Hardware Refreshment Does the IT organization have a formal refreshment plan for desktops? Servers? Y 3 Y 138 Hardware Refreshment Does the IT budget provide dedicated funds for the refreshment / renovation of desktop PCs, etc. per year? Y 3 Y Packet Pg. 133 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 80 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Security / Information Protection 139 Network Security Does the IT organization routinely perform perimeter of other testing to ensure that intrusions are blocked and reported? If so, when was the last time that this testing was performed? N NL – See recommendation 3.3.1 140 Network Security Does the IT organization have procedures in place to control wireless access (such as MAC addresses to access point, encrypted login stream, etc.)? Y 3 141 Physical Security Does the IT organization monitor access to sensitive IT and business areas? Y 3 142 Data Protection Does the IT organization have procedures in place to manage user passwords (such as requiring strong passwords and periodic changing of passwords)? O 1 NL – This and other security related polices should be reviewed, updated, and adopted by the City 143 Data Protection Does the City have a formal process to notify IT when employees are terminated or out on extended leave? N SLO - NO FORMAL PROCESS OR ASSIGNMENT OF DUTY NL – This and other security related polices should be reviewed, updated, and adopted by the City 144 Data Protection Does the City have a formal process for requesting network and application access for new users? O 2 Y SLO - CITY STAFF NOT FOLLOWING PROCESS CONSISTENTLY NL – This and other security related polices should be reviewed, updated, and adopted by the City 145 Desktop Security Does the City have a formal user security policy regarding data sensitivity, confidentiality, etc.? O 1 SLO - IT REQUEST NL – This and other security related polices should be reviewed, updated, and adopted by the City 146 Desktop Security Does the City have formal procedures in place to ensure that all users are familiar with, and conform to, the security policy? N SLO - NO POLICY NL – This and other security related polices should be reviewed, updated, and adopted by the City 147 Desktop Security Does the City have formal procedures to ensure the security of information on mobile and portable systems (such as the encryption)? O 1 NL – This and other security related polices should be reviewed, updated, and adopted by the City Packet Pg. 134 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 81 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Security / Information Protection 148 Data Backups Does the IT organization perform backups on a regularly scheduled basis? If yes, what is the schedule? If yes, what is the process (i.e., disk to disk to tape, etc.)? Y 3 Y SLO - NIGHTLY DISK TO DISK, SNAPSHOT, TAPE NL – The process used by ITD appears to meet best practices and ensures effective backup(s) of data 149 Data Backups Does the IT organization have multiple backup devices, e.g., mirroring, redundant servers, removable media, etc.?) Y 3 NL - See # 148 150 Data Backups Does the IT organization routinely backup critical application information? Y 3 NL - See # 148 151 Data Backups Does the backup include documentation, configuration settings, and system software? O 2 SLO – SLOIT NL – See #148 152 Data Backups Does the IT organization routinely verify and test backups? O 1 153 Business Continuity and Disaster Recovery Does the City have a formal IT business continuity plan that identifies mission critical applications, their availability requirements, and the maximum duration that the application can be down? O 1 SLO - SLA DOES NOT COVER ALL MISSION CRITICAL APPLICATIONS NL – Could not determine if a Business Continuity Plan exists from documentation provided by ITD. 154 Business Continuity and Disaster Recovery Has the IT organization systematically identified all single points of failure and the actions required to remediate them? O 1 SLO - NOT DOCUMENTED, NOT ALL REMEDIATED 155 Business Continuity and Disaster Recovery Does the IT organization have the ability (people, plans, processes, procedures, and other resources) needed to react to a service interruption and resume service in an acceptable timeframe? Y 3 Y SLO - ALSO HAVE AN EOC PLAN, CONSULTANTS ON RETAINER Packet Pg. 135 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 82 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Security / Information Protection 156 Business Continuity and Disaster Recovery Does the IT organization have a disaster recovery plan? If so, please indicate when the plan was last updated? O 1 SLO - LAST PLAN 1999 NL – See recommendation 3.3.1 157 Business Continuity and Disaster Recovery Does the IT organization conduct regular exercises to validate the disaster recovery plan and to ensure that systems and applications can be recovered as planned? If so, please provide the date of the most recent exercise. N NL – See #156 158 Emergency Operations Center (EOC) Does the City have an emergency operations center? Y 3 Y 159 Emergency Operations Center (EOC) Does the IT organization have personnel assigned to support the EOC? Y 3 Y 160 Emergency Operations (EOC) Does the City routinely conduct drills to ensure that the EOC is fully functional and can be brought online in a timely manner? Y 3 Y 161 Emergency Operations (EOC) Does the City have plans for the activation of an alternate EOC if needed? Y 3 Y SLO - CORP YARD, UNTESTED 162 Virus/Spam Protection Does the IT organization deploy software to control viruses, spyware, other malware, and e- mail spam on user desktops? If yes, please indicate in the comments section: What vendors / products / versions are used? Does the IT organization have enterprise licenses for these products? Y 3 Y SLO - ESET, MCAFEE PROXY SAAS, EMAIL SAAS Packet Pg. 136 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 83 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) Security / Information Protection 163 Virus/Spam Protection Does the IT organization apply updates to this software in an automated and timely manner? Y 3 Y 164 Cybersecurity, Intrusion Detection and Management Does the IT organization have a cybersecurity plan in place for the detection, reporting, management, and response to intrusions? Is the plan conformant to recognized cybersecurity frameworks such as NIST? N 165 Cybersecurity, Intrusion Detection and Management Does the IT organization routinely review logs to identify incoming and outgoing traffic to potentially suspicious or malicious sites? O 1 SLO - RETROACTIVE ISP NOTIFICATION 166 Cybersecurity, Intrusion Detection and Management Does the IT organization have an independent testing organization routinely perform perimeter and other testing to ensure the adequacy of controls? N SLO - NO INTERNAL PEN TEST, SOME PCI EXTERNAL SCAN NL – See recommendation 3.3.1 167 Cybersecurity, Mobility If users access City information or services using remote devices has the IT organization adopted appropriate procedures (such as mobile device management) to secure these devices from use by unauthorized individuals? O 1 SLO - AVAILABLE MDM, MERAKI & O365 168 Patch Management Is security patching up to date on all components including servers, routers, switches, and desktops? O 2 SLO - MOST SERVERS & DESKTOPS; SWITCHES & ROUTERS ON VENDOR PROVIDED 169 Patch Management Is patching of the servers automated? O 2 SLO - NOT ON CRITICAL SERVERS 170 Patch Management Does the IT organization have formal (i.e. documented), change management procedures for infrastructure patches and upgrades? N NL – See recommendation 3.3.2 171 Patch Management Does the IT organization apply patches and hot fixes in a timely manner according to the severity of the issue and as per vendor recommendations? Y 3 N Packet Pg. 137 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 84 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) IT Administration 172 IT Organization Is there an organization chart for the IT organization? Y 3 Y SLO - ORG CHART 173 IT Organization Are the functional responsibilities for each unit and staff member clearly delineated? Y 3 Y SLO - ORG CHART & JOB DESC 174 IT Organization Does the IT organization have a resource management plan to ensure that it can continue to meet user requirements in the future? N NL – See recommendation 3.3.3 175 IT Organization Does the IT organization have formal job descriptions for each position? Y 3 Y SLO - HR JOB DESC 176 IT Organization Does the IT organization have a succession plan for each position? O 1 N SLO - INFORMAL REDUNDANCY & CROSS TRAINING NL – See recommendation 3.3.3 177 IT Organization Does the IT Organization have a training / development plan for each position? O 1 SLO - INFORMAL AND BASED ON REQUEST 178 Procurement, Contracts and Vendor Management Does the IT organization rely on contractors, outside vendors or interns to assist with support? If so, does it have procedures to ensure that their work is documented and conforms to standards? O 2 SLO - KBOX, NO STANDARDS 179 Procurement, Contracts and Vendor Management Does the IT organization review all procurements of IT goods and services? Y 3 Y SLO - PURCHASING POLICY 180 Procurement, Contracts and Vendor Management Are all IT contracts centralized and accessible by IT? Y 3 Y 181 Procurement, Contracts and Vendor Management Does the IT organization have contracts tracking and management process in place? O 2 SLO - MONTHLY MEETINGS Packet Pg. 138 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 85 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) IT Administration 182 Procurement, Contracts and Vendor Management Does the IT organization regularly meet with IT vendors? Y 3 183 Procurement, Contracts and Vendor Management Are SLAs specified in vendor contracts? Y 3 Y SLO - SLA TEMPLATE NL – See recommendation 3.3.2 184 Procurement, Contracts and Vendor Management Does the IT organization generally have positive vendor relationships? Y 3 185 Software License Management Does the IT organization have a central repository for all IT licenses? O 1 186 Software License Management Does the IT organization handle license renewals on a timely basis? O 2 187 Software License Management Does the IT organization have a formal license management/auditing process? N 188 Inventory Management Does the IT organization have a hardware and software inventory control system? O 2 SLO - KACE 189 Inventory Management Does the IT organization have a current inventory of servers, desktops, printers, applications, etc.? O 2 SLO - COST ALLOCATION, KACE 190 Budget Are all technology maintenance contracts budgeted within the IT organization? O 2 191 Budget Does the City have a formal process for submitting items for the IT budget? Y 3 Y 192 Technical Documentation Are operational procedures documented (i.e. backups)? O 1 193 Technical Documentation Does the IT organization maintain a master vendor list with contact information? O 2 Packet Pg. 139 1 City of San Luis Obispo Information Technology Assessment Report August 29, 2017 Page | 86 Best Practice Conformance Nbr Dimension / Category Best Practice Factor Yes, No, Other Score (3,2,1) Doc Avail- able? Comments (NL = Comment from NexLevel) IT Administration 194 Policies and Procedures Does the IT organization plan have a process for the periodic review and update of additional policies and procedures? O 1 SLO - OUT OF DATE NL – See recommendation 3.3.2 195 IT Documentation Does the IT organization maintained detailed and current technical documentation for the City's IT infrastructure? O 1 SLO - SPECIFIC SYSTEMS (RADIO SYSTEM) 196 Tactical Workplan Does the IT organization maintain a tactical work plan that details the tasks assigned to each staff member, the duration of the tasks, and the start and completion dates? N NL – ITD should develop a series of technical “blueprints” for the daily operation and management of ITD (annual work plans, network diagrams, configuration settings/pictures, etc.) Packet Pg. 140 1 San Luis Obispo Page 1 Wednesday, July 5, 2017 Rescheduled Regular Meeting of the City Council CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on Wednesday, July 5, 2017 at 4:00 p.m. in the Council Chamber, located at 990 Palm Street, San Luis Obispo, California, by Mayor Harmon. ROLL CALL Council Members Present: Council Members Carlyn Christianson, Aaron Gomez, Andy Pease, Vice Mayor Dan Rivoire, and Mayor Heidi Harmon. Council Members Absent: None City Staff Present: Katie Lichtig, City Manager; Christine Dietrick, City Attorney; Derek Johnson, Assistant City Manager; and Carrie Gallagher, City Clerk; were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. PUBLIC HEARING ITEMS AND BUSINESS ITEMS 1. STORMWATER RESOURCE PLAN AND STORMWATER PROGRAM UPDATE Assistant City Manager Johnson, Natural Resources Manager Hill and City Biologist Otte provided an in-depth staff report with the use of a Power Point presentation and responded to Council questions. Public Comments: None ---End of Public Comment--- Packet Pg. 141 4 San Luis Obispo City Council Minutes of July 5, 2017 Page 2 ACTION: MOTION BY COUNCIL MEMBER PEASE, SECOND BY COUNCIL MEMBER GOMEZ CARRIED 5-0 to: 1. Adopt Resolution No 10819 (2017 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, approving the San Luis Obispo Creek Stormwater Resource Plan”; and 2. Receive an update presentation regarding the current status of the City’s Stormwater Program and provide direction to staff regarding future opportunities and constraints. RECESSED AT 5:37 P.M. TO THE RESCHEDULED REGULAR MEETING OF JULY 5, 2017 TO BEGIN AT 6:00 P.M. Packet Pg. 142 4 San Luis Obispo City Council Minutes of July 5, 2017 Page 3 CALL TO ORDER A Rescheduled Regular Meeting of the San Luis Obispo City Council was called to order on Wednesday, July 5, 2017 at 6:00 p.m. in the Council Chamber, located at 990 Palm Street, San Luis Obispo, California, by Mayor Harmon. ROLL CALL Council Members Present: Council Members Carlyn Christianson, Aaron Gomez, Andy Pease, Vice Mayor Dan Rivoire, and Mayor Heidi Harmon. Council Members Absent: None City Staff Present: Katie Lichtig, City Manager; Christine Dietrick, City Attorney; Derek Johnson, Assistant City Manager; and Carrie Gallagher, City Clerk; were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. PLEDGE OF ALLEGIANCE Council Member Andy Pease led the Pledge of Allegiance. PRESENTATIONS 2. PRESENTATION - POLICE DEPARTMENT COMMENDATIONS/AWARD PINNING Police Captain Staley provided a presentation recognizing Officers Caleb Kemp and Jeff Middleton and Communications Technicians Kim Palmer and Kathy Righetti for their Life Saving and Distinguished Service actions. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA Phil Clarkson Norm Borin Joe De Martini John Salisbury Maridel Salisbury Donna Fiorauanti Terry Mohan ---End of Public Comment--- Council Member Pease requested adding a future agenda item to consider the inclusion of an off- leash dog friendly Open Space Area; item failed due to lack of support and consensus my Council majority. Packet Pg. 143 4 San Luis Obispo City Council Minutes of July 5, 2017 Page 4 CONSENT AGENDA Council Member Christianson pulled Consent Item 7 for separate discussion and consideration. ACTION: MOTION BY COUNCIL MEMBER CHRISTIANSON, SECOND BY COUNCIL MEMBER GOMEZ, CARRIED 5-0 to approve Consent Calendar Items 3 thru 6 and items 8 thru 11. Council Member Pease recused herself from item 7 and departed the dais at 6:50 pm due to a previous working relationship with architects involved in the project. ACTION: MOTION BY VICE MAYOR RIVOIRE, SECOND BY COUNCIL MEMBER GOMEZ, CARRIED 3-1 (CHRISTIANSON NO) (PEASE RECUSED), to approve Consent Calendar Item 7. 3. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES CARRIED 5-0, to waive reading of all resolutions and ordinances as appropriate. 4. MINUTES OF THE CITY COUNCIL MEETINGS OF APRIL 18, MAY 2, MAY 30, 2017 CARRIED 5-0, to approve the minutes of the City Council meetings of April 18, May 2, and May 30, 2017. 5. COLLECTION OF DELINQUENT SOLID WASTE COLLECTION AND DISPOSAL ACCOUNTS CARRIED 5-0, to adopt Resolution No. 10820 (2017 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, authorizing the San Luis Obispo County Assessor to assess amounts due on delinquent solid waste collection and disposal accounts as liens against the properties pursuant to California Government Code Section 25828, ET SEQ.” 6. 2017-18 COMMUNITY PROMOTIONS PROGRAM – TOURISM BUSINESS IMPROVEMENT DISTRICT (TBID) & PROMOTIONAL COORDINATING COMMITTEE (PCC) CARRIED 5-0, to: 1. Authorize the City Manager to enter into various contracts and program expenditures for the (TBID) not to exceed the 2017-18 program budget of $1,340,345 based on the recommendations by the (TBID) Board. a. This includes the addendum to the first two-year extension of the contract with BCA and Matchfire (formerly Studio Good) for marketing services in the amount of $19,200; and 2. Authorize the City Manager to enter into contracts utilizing the (TBID) Fund un - appropriated fund balance from the 2016-17 fiscal year, following the completion of the City’s financial statements audit, for tourism marketing expenditures in 2017-18 based on the recommendations by the (TBID) Board; and Packet Pg. 144 4 San Luis Obispo City Council Minutes of July 5, 2017 Page 5 3. Authorize the City Manager to enter into contracts utilizing the (TBID) Fund Reserv e of $100,000 for tourism marketing expenditures in 2017-18 based on the recommendations by the (TBID) Board; and 4. Authorize the City Manager to enter into various contracts and program expenditures for Community Promotions not to exceed the 2017-18 program budget of $404,688 based on the recommendations by the (PCC). a. This includes the 2017-18 Grants-in-Aid (GIA) allocations in the amount of $100,000 and authorization to execute individual agreements with each grant recipient. b. This includes the second one-year term renewal of the contract with Solve (formerly FreshBuzz) for promotional services in the amount of $30,000; and 5. Adopt the strategic planning report prepared by the (PCC) for implementation starting in fiscal year 2017-18. Public Comments: Tom Mitchell Consuelo Meux ---End of Public Comment--- Council Member Christianson pulled Consent Item 7 for separate discussion and consideration. 7. AUTHORIZE A REQUEST FOR PROPOSALS (RFP) FOR THE PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE PROPOSED FROOM RANCH SPECIFIC PLAN AND RELATED ENTITLEMENTS (SPEC-0143- 2017; 12165 AND 12393 LOS OSOS VALLEY ROAD) CARRIED 3-1 (CHRISTIANSON NO) (PEASE RECUSED), to: 1. Authorize the issuance of a Request for Proposals (RFP) for the preparation of an Environmental Impact Report (EIR) for the proposed Froom Ranch Specific Plan and related project entitlements; and 2. Authorize the City Manager to award a consultant services agreement with the consultant that best responds to the RFP in terms of qualifications, cost, and approach to the project analysis. Public Comments: Bill Waycott ---End of Public Comment--- Packet Pg. 145 4 San Luis Obispo City Council Minutes of July 5, 2017 Page 6 8. CONSIDERATION OF 2017-18 HUMAN RELATIONS COMMISSION (HRC) GRANTS-IN-AID (GIA) FUNDING RECOMMENDATIONS CARRIED 5-0, to: 1. As recommended by the Human Relations Commission, approve the 2017-18 Grants-in- Aid funding allocations in the amount of $139,885; and 2. Authorize the Community Development Director to execute agreements with each grant recipient. Public Comments: Sarah Reinhart ---End of Public Comment--- 9. GRANT FUNDED CALLE JOAQUIN PARK & RIDE, SPECIFICATION NO. 91288 REQUEST FOR AUTHORIZATION TO ADVERTISE CARRIED 5-0, to: 1. Approve the revised plans and specifications for the Calle Joaquin Park & Ride Lot, Specification No. 91288; and 2. Authorize staff to advertise for bids, and authorize the City Manager to award the contract if the lowest responsible bid is within the Engineer’s Estimate of $530,868. 10. SAN LUIS OBISPO DOWNTOWN ASSOCIATION PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT FEASIBILITY STUDY GRANT CARRIED 5-0, to: 1. Approve a grant of up to $75,000 from the City to San Luis Obispo Downtown Association for a feasibility study regarding the formation of a Property-Based Business Improvement District; and 2. Authorize the City Attorney to make modifications to the terms and conditions of the Grant Agreement; and 3. Authorize the City Manager to execute the Grant Agreement. Packet Pg. 146 4 San Luis Obispo City Council Minutes of July 5, 2017 Page 7 11. LOS OSOS VALLEY ROAD/US 101 INTERCHANGE IMPROVEMENT PROJECT, SPECIFICATION NO. 99821 – PG&E EASEMENT) CARRIED 5-0, to adopt Resolution No. 10821 (2017 Series) entitled “A Resolution of the City Council of the City of San Luis Obispo, California, approving the real property easement agreement with Pacific Gas & Electric for utility lines” and authorizing the Mayor to execute the agreement to complete the PG&E utility relocation in support of the Los Osos Valley Road/US 101 Interchange Improvement Project. Council Member Pease returned and took her place on the dais at 6:58 pm. PUBLIC HEARING ITEMS AND BUSINESS ITEMS Council Member Pease noted having to recuse herself from this item due to a potential conflict of interest relating to her prior working relationship with RRM Design Group; she exited the dais at 6:59 p.m. 12. PUBLIC HEARING TO CONSIDER THE SAN LUIS RANCH PROJECT, INCLUDING 1) RELATED ENTITLEMENTS AND 2) THE CERTIFICATION OF THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR). PROJECT ENTITLEMENTS INCLUDE: 1) SPECIFIC PLAN, 2) GENERAL PLAN AMENDMENT, 3) VESTING TENTATIVE TRACT MAP, AND 4) INITIATION OF ANNEXATION FOR THE PROJECT SITE INCLUDING REVIEW OF A TERM SHEET AS THE BASIS FOR A FUTURE DEVELOPMENT AGREEMENT. DEVELOPMENT PLANS FOR THE SITE INCLUDE UP TO 580 RESIDENTIAL UNITS; 200,000 SQUARE FEET OF COMMERCIAL DEVELOPMENT; 150,000 SQUARE FEET OF OFFICE DEVELOPMENT; A 200-ROOM HOTEL; AND APPROXIMATELY 60.4 ACRES OF THE SITE TO REMAIN FOR AGRICULTURE AND OPEN-SPACE. Ex-Parte Communications Council Member Rivoire reported having met with the applicant team to walk the site; Council Member Christianson reported having met with the project applicants representatives since July, 2013, she stated having participated in site walk throughs and receiving regular updates and noted having received no new information that is not already on the public record; Council Member Gomez reported having met with the applicants to do a walkthrough of the site; Mayor Harmon reported having met the applicant to get an overview of the project. Council Member Pease noted having to recuse herself on this item due to a potential conflict of interest relating to her prior working relationship with RRM Design Group; she exited the dais at 6:59 p.m. Assistant City Manager Johnson, Community Development Director Codron, Transportation Manger Hudson, and Contract Planner Rickenbach provided an in-depth staff report and responded to Council questions. Packet Pg. 147 4 San Luis Obispo City Council Minutes of July 5, 2017 Page 8 RECESS Council recessed at 8:00 p.m. and reconvened at 8:12 p.m. all Council Members were present with the exception to Council Member Pease who previously recused herself from item 12. Public Comments: Applicant, Marshall Ochylski Applicant Representative, Environmental Planner Rachel Kovesei Applicant, Gary Grossman Melissa Angel Brooke Shepard Robin Rader David Juhnke Chenin Otto Robert Kinports Erin Layers Jeffrey Wetter Jennifer McIntire Kari Applegate Dianna Beck Chris Gardner Stanley Yucikas Brad Brechwold Celeste Goyer John McKenzie Mike Manchak Carl Dudley Kevin Hauber Ed Kurtz John Smigelski Steve DelMartini Aaron Steed Erik P. Justesen Jamie Magon Zoya Dixon Charlene Rosales John Evans Dee Trent Dorothy Sundbye Mike Bennett Theo Jones Michael Sullivan Rob Davidson James Lopes Brett Cross Donna Lewis David Brodie Carolyn Smith Packet Pg. 148 4 San Luis Obispo City Council Minutes of July 5, 2017 Page 9 Sandra Lakeman Anne Wyatt Sarah Flickinger Cheryl Wakefield Lea Brooks Mila Vujovich–Le Barre Paul Rys ---End of Public Comment--- Assistant City Manager Johnson summarized Council consensus to have staff return with revised term sheet with added priorities. ACTION: MOTION BY VICE MAYOR RIVOIRE, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 4-0, (PEASE RECUSED) to continue the Public Hearing to an Adjourned Regular meeting to be held on July 18, 2017 at 6:00 p.m. in the Council Chamber. Council Member Pease returned and took her place on the dais at 10:51 pm. COUNCIL COMMUNICATIONS AND LIAISON REPORTS Mayor Harmon reported on having toured and attended the opening of HASLO Housing for Veterans; the League Executive Forum in Monterey, she reminded the audience of her neighborhood walking program and provided contact information; additionally, she noted having toured the San Luis Obispo Creek tunnel known as the deep dark. ADJOURNMENT A Council Workshop will be held on Tuesday, July 11, 2017 at 6:00 p.m., at the Ludwick Community Center, 864 Santa Rosa Street, San Luis Obispo, California, on Housing Law and Policy. Meeting adjourned at 10:53 pm to the next Regular City Council Meeting scheduled for Tuesday, July 18, 2017 at 6:00 p.m., in the Council Chamber, 990 Palm Street, San Luis Obispo, California. __________________________ Carrie Gallagher City Clerk APPROVED BY COUNCIL: XX/XX/2017 Packet Pg. 149 4 Page intentionally left blank. Packet Pg. 150 4 Meeting Date: 9/5/2017 FROM: Daryl R. Grigsby, Director of Public Works Prepared By: Timothy S. Bochum, Deputy Director of Public Works Isaac Shuck, Fleet Maintenance Supervisor SUBJECT: STREETS SKIP LOADER REPLACEMENT, SPECIFICATION NO. 91594 RECOMMENDATION 1. Authorize the Finance Director to execute a purchase order to Quinn Caterpillar in the amount of $122,296.25 for the purchase of one 2017 Caterpillar 415F2 Skip Loader; and 2. Authorize the surplus designation of Fleet Asset No. 0614, 1989 Case 480 Skip Loader by sale, auction, trade-in or other method in accordance with the City’s policies and procedures as prescribed in the Financial Management Manual Section 405-L and 480. DISCUSSION Background The replacement of Fleet asset no. 0614, 1989 Case 480 Skip Loader used by the Streets Division was approved for replacement in the 2017-19 Financial Plan (FY 2017-18). This skip loader is used daily for streets maintenance and paving operations. This piece of equipment is twenty-eight (28) years old and is beyond its useful life. Cooperative Purchase versus Local Purchase Staff recommends a purchase to Quinn Caterpillar of Santa Maria in the amount of $122,296.25 for a 2017 Caterpillar 415F2 Skip Loader. The Caterpillar loader was selected due to their excellent reputation and durability, local parts, service, close location for warranty support in Santa Maria and cooperative contract pricing availability. The acquisition of this vehicle continues the movement towards standardized operator controls matching other Caterpillar equipment in the City fleet and will assist in minimizing parts and equipment needed for multiple vehicle makes. Pursuant to City purchasing guidelines, staff explored use of a multi-year cooperative purchasing agreement with the National Joint Powers Association (NJPA) Contract No. 032515-CAT, to purchase a skip loader. This resulted in a quote in the amount of $122,296.25 through its approved dealer, Quinn Caterpillar of Santa Maria, for a skip loader that met City specifications. There is no local dealer within the City limits for comparative pricing. CONCURRENCES Streets and Fleet management concur with the equipment recommendation made in this report. Packet Pg. 151 5 FISCAL IMPACT The replacement of 0614 skip loader was approved in the 2017-19 Financial Capital Improvement Plan for FY 2017-18 (pg. E2-66). The purchase cost is within the approved budget. Project Detail Adopted Budget Purchase Cost Project Balance 2017 CAT 415F2 Skip Loader $133,000 $122,296.25 10,703.75 ALTERNATIVES Deny Funding and Purchase. The City Council could choose to deny or defer the above skip loader replacement and purchase. Staff does not recommend this option as the replacement was approved as part of the 2017-19 Financial Plan. Denying or deferring the purchase could result in costly maintenance and repairs due to the age and poor condition of this loader. Additionally, the current skip loader is negatively impacting the City’s compliance average for the CARB diesel off road program. Attachments: a - Skip Loader Quote b - Disposing of Surplus Units - Section 405-L Procedures c - Surplus Personal and Unclaimed Property Policy - Section 480-A d - Auction Firm Services - Section 480-B Packet Pg. 152 5 Page 1 of 5 Quote 120923-01 July 25, 2017 CITY OF SAN LUIS OBISPO ATTN ACCOUNTS PAYABLE 25 PRADO RD SAN LUIS OBISPO California 93401-7314 Attention: Isaac Shuck Dear Sir, We would like to thank you for your interest in our company and our products, and are pleased to quote the following for your consideration. CATERPILLAR INC. Model: 415F2 IL SKIPLOADER STOCK NUMBER: NS0007255 SERIAL NUMBER: 0PF400518 YEAR: 2017 We wish to thank you for the opportunity of quoting on your equipment needs. This quotation is valid for 2017, after which time we reserve the right to re-quote. If there are any questions, please do not hesitate to contact me at 805-310-9296 or dneedelman@quinncompany.com. Sincerely, Dave Needelman Machine Sales Representative Packet Pg. 153 5 Quinn Group Quote 120923-01 Page 2 of 5 CATERPILLAR INC. Model: 415F2 IL SKIPLOADER STANDARD EQUIPMENT POWERTRAIN Cat C3.4B, 55KW (Net 68HP/51kW) Differential lock - Direct Injection Turbo Charged Engine, Drive-line parking brake - with ACERT technology. Torque converter - US EPA Tier4 Final Emissions Compliant Transmission-four speed synchro mesh inc Water separator - power shuttle Thermal starting aid system - neutral safety switch A dry type axial seal air cleaner with Spin-on filters for - integral precleaner - fuel - automatic dust ejection system - engine oil - filter condition indicator - transmission oil Hydraulically boosted multi-plate wet Outboard Planetary Rear Axles disk brake with Diesel Particulate Filter - dual pedals and interlock HYDRAULICS Load sensing, variable flow system with Caterpillar XT-3 hose - 35 gpm axial piston pump Hydraulic oil cooler 6 micron hydraulic filter Flow-Sharing Hydraulic Valves O-ring face seal hydraulic fittings Hydraulic suction strainer ELECTRICAL 12 volt electrical start Stop and tail lights 150 ampere alternator Audible system fault alarm Horn Key start/stop system Backup alarm 880 CCA maintenance free battery Hazard flashers/turn signals Battery disconnect switch Halogen head lights (2) External Power Receptacle (12v) Halogen rear flood lights (2) Remote jump start connector OPERATOR ENVIRONMENT Lighted gauge group 3-inch retractable seat belt Interior rearview mirror Hand and foot throttle Rear fenders Coat Strap ROPS canopy FLUIDS Antifreeze - Extended Life Coolant -30C (-20F) Packet Pg. 154 5 Quinn Group Quote 120923-01 Page 3 of 5 OTHER STANDARD EQUIPMENT Hydrostatic power steering Bumper Standard Storage Box CD-ROM Parts Manual Transport tie-down points Backhoe Safety Manual Ground line fill fuel tank with Operations and Maintenance Manual - 44 gallon capacity Lockable hood Rubber impact strips on radiator guards Tire Valve Stem Protection Packet Pg. 155 5 Quinn Group Quote 120923-01 Page 4 of 5 MACHINE SPECIFICATIONS Description Reference No 415F2IL BHL ST(C3.4)TIER 4 HRC 462-5265 LANE 3 ORDER 0P-9003 HYDRAULICS, MP, 3FCN/5BNK 462-5274 CANOPY 462-5275 SEAT BELT, 3'' SUSPENSION 206-1748 TIRES,12.5 80/16.9-24, GY/TI 464-9639 BUCKET-MP, 1.3 CYD 337-7436 CUTTING EDGE, TWO PIECE 9R-5321 INSTRUCTIONS ANSI 462-7172 SERIALIZED TECHNICAL MEDIA KIT 421-8926 FAN, STANDARD CAB/ CANOPY 454-6610 PRODUCT LINK, SATELLITE,PL631E 447-0048 BATTERY, HEAVY DUTY 457-2797 PACK, DOMESTIC TRUCK 0P-0210 SHIPPING/STORAGE PROTECTION 461-6839 RUST PREVENTATIVE APPLICATOR 462-1033 COUNTERWEIGHT, 530 LBS 337-9695 COUNTERWEIGHT, 198 LBS 463-6939 BOX, BLADE/SCARIFIER 461-9717 HITCH 3 POINT 462-5281 WORKLIGHTS (4) HALOGEN LAMPS 491-6733 RIDE CONTROL 398-2680 KIT, HYD QUICK DISCONNECTS 202-9147 BRACKET, MOUNTING 394-4922 LINES, CONNECTOR 399-6964 H80E S HAMMER 457-0158 KIT, DUAL TILT CYLINDER 470-5247 TOOL, CROSS CUT CHISEL H80E 511-0252 SERVICE KIT INCLUDES FILTERS, CUTTING EDGES, HAMMER TOOL, SERVICE MANUAL and OMM MISC CATERPILLAR ELECTRONIC TECHNICIAN and SIS WEB BASE SYSTEM MISC Packet Pg. 156 5 Quinn Group Quote 120923-01 Page 5 of 5 Manufacture Suggested Selling Price $142,300.00 Less NJPA Discount on Contract #032515-CAT Included Net Balance Due $113,500.00 San Luis City Tax (0.5%) $567.50 State Sales Tax (7.25%) $8,228.75 After Tax Balance $122,296.25 WARRANTY Standard Warranty: 12 Months Full Machine Extended Warranty: 72 Month 2,500 Hour Powertrain & Hydraulics F.O.B/TERMS Delivered to the City Yard ADDITIONAL CONSIDERATIONS  2017/2018 FISCAL BUDGET PRICING Accepted by _________________________________________ on _____________________ _____________________________________________________________ Signature Packet Pg. 157 5 405-17 Section 405-L: Procedures DISPOSING OF SURPLUS UNITS 1. When a unit is replaced or otherwise permanently removed from service, report to Accounting that it is surplus and available for sale. 2. Include in each such report the following information for each unit reported: City identification number (e.g., 9901) Vehicle identification number (VIN) License number Model year (e.g.,2005), make (e.g., Ford), and model (e.g., F-350) Description (e.g., one-ton truck) Assigned department (e.g., Public Works) Assigned program (e.g., Signal and Light Maintenance) Acquisition year (e.g., 2004-05) Estimated surplus value Basis of estimated surplus value (e.g., blue book, previous auction proceeds) Current odometer or hourmeter reading Justification for replacement Current location Authorization to surplus (e.g., budget document that authorized replacement or other Council authorization to replace or dispose of the unit) 3.Finance Division will dispose of surplus vehicles in accordance Section 480 of the Finance Management manual. Packet Pg. 158 5 480-10 Section 480-B AUCTION FIRM SERVICES OVERVIEW To reduce staff time in the sale and disposal of property, to reduce the amount of space being used to store surplus and unclaimed property, to improve the process of estimating the value of surplus property, and to maximize the value of return on surplus property, the Department of Finance & IT is authorized to contract with an auction firm to assist staff in the sale and disposal of personal property, consumable supplies and unclaimed property on an "as available basis" after authorization is given by the Council or the Director of Finance & IT to sell or dispose of City property. The policies and procedures provided below in conjunction with the City's auction firm will provide the staff with the opportunity to systematize the sale and disposal of this property. AUCTION FIRM RESPONSIBILITIES The following responsibilities will normally be assigned to the City's auction firm by Agreement between the City and the firm selected: A. The auction firm will be required to pickup any and all "marketable" surplus property by consignment and deliver this property to their premises where it shall be inventoried, sorted, identified, and catalogued. An auction will be conducted within 30 days of receipt of property and supplies. B. The auction firm will make the necessary arrangements for offering the property for sale by auction to the most qualified buyers to obtain the highest return possible. The auction firm will advertise the auction in a manner that will obtain the maximum participation by the public in at least one newspaper of general circulation in the City of San Luis Obispo for a minimum of five days prior to a scheduled auction. C. The property consigned to the auction firm will remain the property of the City until sold or disposed in accordance with these procedures. D. Property not sold at auction will be disposed by on of the following methods: 1. Consignment to a sub-contractor specializing in unique or special equipment and material for which there is no local market. 2. Direct sale to a buyer of unique or special equipment and material for which there is no local market. 3. By sale as salvage to a local dealer or any recycling firm. 4. By destruction at an appropriate landfill site and certification thereto. 5. Returned to the City. E. The material and equipment not sold at auction will be disposed of by one of the methods described above within 15 days from the date offered at auction. For the purpose of these Packet Pg. 159 5 Section 480-A SURPLUS PERSONAL AND UNCLAIMED PROPERTY POLICY OVERVIEW This policy addresses the procedures for the disposal of surplus personal property, unclaimed property, consumable supplies, and junk. The policies and procedures for the disposal or sale of surplus real property, abandoned property and resale inventory are provided in other policy documents. In preparing this policy, not all issues or exceptions could be anticipated. Accordingly, the guidance given in this policy does not relieve Staff from exercising good judgment in their stewardship of the City's property resources. Whenever there is a question or doubt between the guidance provided in this policy and the good judgment expected of a prudent person, good judgment should always be the prevailing standard, with this policy as a minimum standard. LEGISLATIVE POLICY A. Surplus Property Section 906 of the City Charter provides that the Council must approve the sale of surplus property (real or personal) with an estimated value greater than $1,000. B. Unclaimed Property 1. Chapter 3.32 of the City Municipal Code provides for the disposal of unclaimed property by the Chief of Police. This property must be held for a minimum of four months and notice of sale must be given at least five days prior to sale by publication in a newspaper of general circulation. Property not sold may be destroyed by the Police Department after public auction. 2. Sections 2080.4 and 2080.6 of the Civil Code requires any person finding property valued at $10.00 or more to turn the property over to the Police Department within a reasonable time, stating when and where the property was found and providing a description of the property. If the property was saved, a statement is required from the "finder" describing: a.From what and how it was saved. b. Whether the owner of the property is known to the "finder". c.That the property has not been secreted, withheld, or partially disposed. 480-1 Packet Pg. 160 5 Surplus Personal and Unclaimed Property Policy ADMINISTRATIVE POLICY A. The Director of Finance & Information Technology (IT) is authorized to declare as surplus those items of personal property and consumable supplies estimated to be less than $1,000 in value; Council approval is required to declare personal and consumable supplies as surplus with a value of $1,000. B. Department Heads are authorized to approve the disposal of property that is essentially without value due to technical obsolescence or its unrepairable (or economically unrepairable) condition. Department Heads may dispose of such junk property in the manner they deem most appropriate, consistent with other rules, regulations, and the City's ethics policy. C. Generally, estimating the value of surplus property is made by the Department Head or designated representative. In unique and unusual cases, Finance will assist Departments in estimating the value of property by using the City's auction firm to provide a professional estimate. However, in all cases, the Department Head must approve in writing the estimated value of the property to be sold or otherwise disposed. D. The Director of Finance & IT is authorized to sell, transfer, trade, or otherwise dispose of surplus personal property, consumable supplies, or unclaimed property in the most cost effective manner. Normally the sale of this property will be at auction with a firm contracted to provide the following services: 1. Sell and dispose of personal property, consumable supplies and unclaimed property at auction. 2. Provide professional estimates as to the value of personal property and consumable supplies when required. 3. Assist in the sale of unique or special property and consumable supplies that requires the use of a "specialty house" to sell or dispose of the property. 4. Dispose of unsaleable property, supplies and equipment at an approved disposal site. E. The Director of Finance & IT may dispose of surplus property and supplies by transfer to another local government agency or non-profit organization based on the recommendation of a Department Head. Although there may be circumstances where it is appropriate to make such transfer without compensation, cash or in-kind services should generally be received in an amount equal to or greater than the estimated value provided by the City's auction firm or the Department Head. In the case of vehicles, "low blue book value" may also be considered. F. When it is a normal business practice, trade value should be obtained to determine the most cost effective method of disposal and as a standard by which to evaluate the services of the City's auction firm. There may be circumstances when trade value of 480-2 Packet Pg. 161 5 Surplus Personal and Unclaimed Property Policy property may exceed auction value, in which case the Director of Finance & IT may authorize the trade of surplus property versus sale at auction based on the recommendation of the appropriate Department head. G. Advertising the sale of the City's property and unclaimed property will be made by the City's auction firm in accordance with these procedures, the Auction Services Agreement, and legislative policy. Accordingly, the advertising must disclose that the property for sale at auction is either the surplus property of the City of San Luis Obispo or is unclaimed property in the possession of the City and it must state the date and time of sale. Property sold at auction will be advertised at least five days in a newspaper of general circulation in the City of San Luis Obispo. H. Property determined to be unclaimed by the Chief of Police may be sold at public auction in accordance with these policies and procedures under the following conditions: 1. It is a thing which is commonly the subject of sale. 2. The owner cannot (with reasonable diligence) be found. 3. The owner, if identified, refuses to pay the reasonable charges incurred by the City for storing and safeguarding of the property. PROCEDURES A. Surplus Personal Property and Consumable Supplies 1. Department Heads will identify personal property and supplies that are surplus to their needs and notify the Director of Finance & IT by Memorandum to sell or dispose of property identified, in accordance with City policy and procedures. The property to be declared surplus will be listed and include the City Asset Number (if applicable), a descriptive name of the property, quantity, pickup location, estimated value, and name of the contract person with their extension number. Separate memorandums must be prepared for property estimated to exceed $1,000 in value and for property estimated to be less than $1,000 in value. The memorandum (or listing) must indicate why the property is no longer required. 2. Department Heads may request that Finance assist them in estimating the value of personal property and consumable supplies. In such instances, Finance may request the services of the City's auction firm in estimating these values. However, these services are limited and should not be used except for unique and unusual property. 3. Special handling will be required for the disposal of toxic and hazardous materials, and should be coordinated with the City's Fire Department. 480-3 Packet Pg. 162 5 Surplus Personal and Unclaimed Property Policy I. After receipt of a request to dispose of personal property and consumable supplies from a Department Head, Finance will circulate the list of property to other City Departments as an advisory memorandum. The property listed may be claimed by other Departments on a first come first serve basis. After 10 days from the date of the advisory memorandum, this listing will be forwarded to the Housing Authority, San Luis Coastal Unified School District, and United Way for their information. If none of these agencies expresses interest in the remaining property items within 10 days of receiving the listing, then the property will be consigned to the City's auction firm for sale or other method of disposal as determined by the Director of Finance & IT. Except in unusual circumstances, surplus property will generally remain on site pending its final disposition. This means that it is the responsibility of the interested party to make arrangements with the disposing department to view the property, discuss its condition, and coordinate any terms of transfer such as price, timing, and transportation. J. For property with a value of $1,000 or more, the Director of Finance & IT will prepare an Agenda Report for Council approval to declare the property as surplus after review by the operating departments as described above and prior to the consignment of property to the City's auction firm. B. Evidence The provisions of this policy do not address the disposal of property which is classified as evidence. Evidence is governed by the provisions of the penal code and must be dealt with accordingly. For example, evidence may be returned to the owner, subjected to lien, or classed as contraband and accordingly destroyed. However, evidence may also be determined by the Chief of Police to be unclaimed property and, in that event, will be processed in accordance with the policies and procedures provided below. C. Unclaimed Property Unclaimed property received by the City will be processed as follows: 1. The Police Department is required to receive, hold, and safekeep all property valued at more than $10 that is found within the City limits and turned in to the Police Department for safekeeping. The owner will be notified as to where the property may be claimed if the owner's identity can reasonably be determined. 2.If the owner appears within 120 days after receipt of the property by the Police Department, proves ownership, and pays all reasonable charges, the Police Department will return the property to the owner. 3.If the reported value of the property is fifty dollars or more (and no owner appears and proves ownership within 120 days), the Police Department will publish a notice, at least once, in a newspaper of general circulation. After seven days following the first published notice the following actions will be taken if no owner appears and proves ownership of the property; 480-4 Packet Pg. 163 5 Surplus Personal and Unclaimed Property Policy G. If the property was found in the course of employment by a City employee, the property shall be sold at public auction. H. The title shall vest in the person who found the property if he or she is willing to pay the cost of the publication. I. If the reported value of the property is less than $50 and no owner appears and proves ownership of the property within 120 days, the title shall vest in the person who found the property, unless the property was found in the course of employment by a City employee, in which case the property shall be sold at public auction. J. Generally, the sale of unclaimed property will be made by the City's auction firm; however, in unique circumstances, the Chief of Police may request that Police Department staff conduct the auction. When the City's auction firm is used, the firm must be notified in writing with a list of property to be sold. This list does not require a statement of estimated values. The letter will give the name of the contact person and extension number, a short title property description, a pickup location, and a pickup time. K. Prior to sale, a listing of unclaimed property shall be provided to the Director of Finance & IT, who will circulate this list as an advisory memorandum to other City Departments. The property listed may be claimed by other Departments on a first come first serve basis. After a 15 day period from the date of the advisory memorandum, the unclaimed property will be available for sale at public auction according to policy. L. The unclaimed property to be sold by the City's auction firm will be transferred on consignment in accordance with the surplus property policies. M. Any property remaining unsold after being offered at public auction may be destroyed or otherwise disposed of by the City's auction firm. Approved by the City Manager on March 1, 1990; revised on January 14, 1994. 480-5 Packet Pg. 164 5 Section 480-B AUCTION FIRM SERVICES OVERVIEW To reduce staff time in the sale and disposal of property, to reduce the amount of space being used to store surplus and unclaimed property, to improve the process of estimating the value of surplus property, and to maximize the value of return on surplus property, the Department of Finance & IT is authorized to contract with an auction firm to assist staff in the sale and disposal of personal property, consumable supplies and unclaimed property on an "as available basis" after authorization is given by the Council or the Director of Finance & IT to sell or dispose of City property. The policies and procedures provided below in conjunction with the City's auction firm will provide the staff with the opportunity to systematize the sale and disposal of this property. AUCTION FIRM RESPONSIBILITIES The following responsibilities will normally be assigned to the City's auction firm by Agreement between the City and the firm selected: A.The auction firm will be required to pickup any and all "marketable" surplus property by consignment and deliver this property to their premises where it shall be inventoried, sorted, identified, and catalogued. An auction will be conducted within 30 days of receipt of property and supplies. B.The auction firm will make the necessary arrangements for offering the property for sale by auction to the most qualified buyers to obtain the highest return possible. The auction firm will advertise the auction in a manner that will obtain the maximum participation by the public in at least one newspaper of general circulation in the City of San Luis Obispo for a minimum of five days prior to a scheduled auction. C.The property consigned to the auction firm will remain the property of the City until sold or disposed in accordance with these procedures. D.Property not sold at auction will be disposed by on of the following methods: 1. Consignment to a sub-contractor specializing in unique or special equipment and material for which there is no local market. 2. Direct sale to a buyer of unique or special equipment and material for which there is no local market. 3. By sale as salvage to a local dealer or any recycling firm. 4. By destruction at an appropriate landfill site and certification thereto. 5. Returned to the City. E.The material and equipment not sold at auction will be disposed of by one of the methods described above within 15 days from the date offered at auction. For the purpose of these 480-10 Auction Firm Services Packet Pg. 165 5 instructions, the City will give approval as to the disposal method based on the recommendation of the auction firm and the method that is in the best interests of the City. F.The auction firm will provide the Department of Finance & IT with a list of consigned property with a check for the net proceeds from the auction or specialty sale within 60 days of receipt of consigned material and equipment providing the following information: 1. City Asset number (if available) 2. Short title description of the property 3. Date of sale or disposal 4. Purchaser or the disposal site 5. Total purchase price 6. Auction fee 7. Net to City 8. Method of disposal (sale at auction, transfer to a specialty house for sale, direct sale as salvage, transfer to an appropriate landfill or disposal site, return to City) 480-11 Packet Pg. 166 5 Meeting Date: 9/5/2017 FROM: Daryl Grigsby, Public Works Director Prepared By: Jennifer Rice, Transportation Planner/Engineer SUBJECT: GRANT FUNDED CALLE JOAQUIN PARK & RIDE, SPECIFICATION NO. 91288 AWARD RECOMMENDATION 1.Award a contract and authorize the City Manager to execute an agreement with Souza Engineering Contracting, Inc. in the amount of $531,000 for the Calle Joaquin Park & Ride Lot, Specification No. 91288; and 2.Approve a transfer of $85,993.32 from the Los Osos Valley Road Interchange Project (99821) to the Calle Joaquin Park and Ride Lot project’s construction phase (91288). DISCUSSION On July 5, 2017, the City Council approved plans and specifications to re -bid the Calle Joaquin Park and Ride Lot, Spec. 91288 and the City Manager to award the contract if the bids were within the Engineer’s Estimate of $530,868. The low bid was received from Souza Engineering Contracting, Inc in the amount of $531,000. With the bid being slightly higher than the Engineer’s Estimate, Council approval of the award of the construction contract is required. There are no special award circumstances. See attached Bid Summary, Attachment A. The need for a Park & Ride Lot on Calle Joaquin was identified by SLOCOG in their adopted 2015 Park & Ride Lot study and SLOCOG subsequently allocated a combination of State Highway Account (SHA) and Congestion Management & Air Quality (CMAQ) grant funding to the City for design and construction of the facility. This new Park & Ride Lot will both accommodate existing needs and increase the use of car pooling which has various economic and environmental benefits for the community. The City is the lead on the construction of the facility and will be responsible for maintenance when completed. Construction is estimated to be complete by early 2018, depending on how much rain is received this winter. The project received authorization for construction from Caltrans on September 20, 2016 and is expected to begin reimbursable work. CONCURRENCES Caltrans & SLOCOG are a part of the project team and concur with this recommendation. ENVIRONMENTAL REVIEW Caltrans has issued this project a Categorical Exclusion pursuant to Federal Regulations Title 23 part 771.117(c) (13) Ridesharing activities. Packet Pg. 167 6 FISCAL IMPACT There is currently $498,106.68 in the Calle Joaquin Park and Ride Lot project account. Due to unforeseen circumstances, such as a change in economic climate and costs incurred to the project due to a contract termination, the total cost of the project exceeds the available budget. Staff is recommending that $85,993.32 be transferred from the LOVR Interchange project budget for use in completing the park and ride project. The Los Osos Valley Road/US 101 project is nearing completion and there are funds remaining in the debt fund account for the project that can be used for public improvements being constructed by the Park and Ride project. These improvements include the completion of the road terminus along old Calle Joaquin, storm drain tie ins, and work reconstructing the Park and Ride/Hampton Inn driveway to the realigned new Calle Joaquin. Because the work on Calle Joaquin is an overlapping component of both this project and the LOVR Interchange, a proportion of the LOVR Interchange funding is eligible for use on this project. There is sufficient funding remaining in Los Osos Valley Road Interchange project to fund the Calle Joaquin Park and Ride Lot project. Approximately 65% of the Calle Joaquin Park & Ride Lot is grant funded. Overall Project Fiscal Summary Project Account Available Balance Project Budget from 15-16 CIP Carry Forward (Grant Funds) $316,435.91 LOVR Sub Area $34,518.11 LOVR Interchange Project $147,152.66 Total Available Budget $498,106.68 Construction $531,000 Contingency $53,100 Total for Construction $591,600 Additional Funding Needed $85,993.32 ALTERNATIVES Deny approval to award. The City Council could choose to deny or defer the approval to award this project. Staff does not recommend this option. Caltrans has authorized this project for construction, thus the project must be completed by July 30, 2018 or federal funding will be jeopardized. Additionally, construction, material and labor costs may continue to rise and additional funds will be required. Packet Pg. 168 6 Attachments: a - 91288 Bid Summary b - Council Authorization to Advertise c - Agreement with Souza Packet Pg. 169 6 Item # Item Code Item DescriptionQuantity Unit of Measure Unit Price Item Total Unit Price Item Total Unit Price Item Total Unit Price Item Total Unit Price Item Total Unit Price Item Total Unit Price Item Total1 MOBILIZATION1 LS$32,000.00 $32,000.00 $15,725.00 $15,725.00 $33,000.00 $33,000.00 $6,500.00 $6,500.00 $68,000.00 $68,000.00 $60,332.00 $60,332.00 $21,049.00 $21,049.00 2 CLEARING & GRUBBING1 LS$16,000.00 $16,000.00 $11,270.00 $11,270.00 $31,650.00 $31,650.00 $8,510.00 $8,510.00 $10,000.00 $10,000.00 $60,000.00 $60,000.00 $22,705.00 $22,705.00 3 REMOVE CONC. (CURB & GUTTER)66 LF$20.00 $1,320.00 $12.00 $792.00 $30.00 $1,980.00 $16.00 $1,056.00 $20.00 $1,320.00 $50.00 $3,300.00 $26.75 $1,765.50 4 REMOVE CONCRETE SIDEWALK1,730 SF$2.50 $4,325.00 $1.70 $2,941.00 $1.50 $2,595.00 $1.90 $3,287.00 $2.00 $3,460.00 $3.00 $5,190.00 $2.40 $4,152.00 5 REMOVE CONCRETE (MOW STRIP)204 LF$10.00 $2,040.00 $4.00 $816.00 $5.00 $1,020.00 $5.20 $1,060.80 $6.00 $1,224.00 $20.00 $4,080.00 $8.50 $1,734.00 6 REMOVE IRRIGATION1 LS$2,000.00 $2,000.00 $1,650.00 $1,650.00 $1,800.00 $1,800.00 $1,685.00 $1,685.00 $1,200.00 $1,200.00 $1,500.00 $1,500.00 $3,450.00 $3,450.00 7 EXCAVATION 1,000 CY$55.00 $55,000.00 $40.00 $40,000.00 $50.00 $50,000.00 $50.05 $50,050.00 $75.00 $75,000.00 $50.00 $50,000.00 $94.15 $94,150.00 8 CLASS 2 AGGREGATE BASE560 CY$75.00 $42,000.00 $88.00 $49,280.00 $66.00 $36,960.00 $71.95 $40,292.00 $80.00 $44,800.00 $80.00 $44,800.00 $82.30 $46,088.00 9 N/A CLASS 3 PERMEABLE BASE69 CY$75.00 $5,175.00 $85.00 $5,865.00 $75.00 $5,175.00 $137.10 $9,459.90 $80.00 $5,520.00 $145.00 $10,005.00 $109.00 $7,521.00 10 CLASS 4 AGGREGATE BASE461 CY$75.00 $34,575.00 $80.00 $36,880.00 $73.00 $33,653.00 $82.83 $38,184.63 $60.00 $27,660.00 $85.00 $39,185.00 $67.50 $31,117.50 11 GEOTEXTILE FABRIC4,680 SF$1.00 $4,680.00 $0.75 $3,510.00 $1.00 $4,680.00 $0.85 $3,978.00 $0.50 $2,340.00 $1.00 $4,680.00 $1.00 $4,680.00 12 N/A HOT MIX ASPHALT, TYPE B309 TN$120.00 $37,080.00 $123.00 $38,007.00 $115.00 $35,535.00 $140.22 $43,327.98 $124.00 $38,316.00 $155.00 $47,895.00 $167.00 $51,603.00 13 PERMEABLE INTERLOCKING CONCRETE 4,680 SF$9.00 $42,120.00 $9.90 $46,332.00 $9.50 $44,460.00 $9.66 $45,208.80 $10.00 $46,800.00 $14.50 $67,860.00 $21.50 $100,620.00 14 OBSERVATION WELL2 EA$750.00 $1,500.00 $1,400.00 $2,800.00 $1,000.00 $2,000.00 $286.00 $572.00 $350.00 $700.00 $450.00 $900.00 $1,665.00 $3,330.00 15 MINOR CONCRETE (CURB)950 LF$30.00 $28,500.00 $34.00 $32,300.00 $28.00 $26,600.00 $74.90 $71,155.00 $33.00 $31,350.00 $29.00 $27,550.00 $32.00 $30,400.00 16 MINOR CONCRETE (RETAINING CURB)17 LF$35.00 $595.00 $60.00 $1,020.00 $38.00 $646.00 $101.47 $1,724.99 $70.00 $1,190.00 $190.00 $3,230.00 $67.00 $1,139.00 17 MINOR CONCRETE (BARRIER CURB)295 LF$30.00 $8,850.00 $61.00 $17,995.00 $38.00 $11,210.00 $50.60 $14,927.00 $75.00 $22,125.00 $30.00 $8,850.00 $40.00 $11,800.00 18 HDPE PLASTIC EDGING330 LF$10.00 $3,300.00 $3.60 $1,188.00 $9.00 $2,970.00 $10.65 $3,514.50 $4.00 $1,320.00 $6.00 $1,980.00 $4.30 $1,419.00 19 MINOR CONCRETE (CURB & GUTTER)162 LF$28.00 $4,536.00 $50.00 $8,100.00 $38.00 $6,156.00 $65.66 $10,636.92 $66.00 $10,692.00 $35.00 $5,670.00 $34.50 $5,589.00 20 MINOR CONCRETE (SIDEWALK)3,200 SF$8.00 $25,600.00 $8.00 $25,600.00 $8.00 $25,600.00 $9.12 $29,184.00 $14.00 $44,800.00 $7.00 $22,400.00 $7.00 $22,400.00 21 MINOR CONCRETE (DRIVEWAY)400 SF$11.00 $4,400.00 $20.00 $8,000.00 $15.00 $6,000.00 $17.99 $7,196.00 $16.00 $6,400.00 $15.00 $6,000.00 $14.35 $5,740.00 22 MINOR CONCRETE (BUS PAD)1,030 SF$11.00 $11,330.00 $17.00 $17,510.00 $17.00 $17,510.00 $10.30 $10,609.00 $20.00 $20,600.00 $23.00 $23,690.00 $17.40 $17,922.00 23 MINOR CONCRETE (MOTORCYCLE PARKING) 62 SF$9.00 $558.00 $49.00 $3,038.00 $25.00 $1,550.00 $16.62 $1,030.44 $34.00 $2,108.00 $55.00 $3,410.00 $8.00 $496.00 24 WHEEL STOP2 EA$200.00 $400.00 $60.00 $120.00 $300.00 $600.00 $112.00 $224.00 $50.00 $100.00 $80.00 $160.00 $115.00 $230.00 25 AREA DRAIN INLET6EA$1,000.00 $6,000.00 $1,300.00 $7,800.00 $700.00 $4,200.00 $1,354.00 $8,124.00 $800.00 $4,800.00 $125.00 $750.00 $1,447.00 $8,682.00 26 CURB DRAIN INLET1 EA$8,000.00 $8,000.00 $9,900.00 $9,900.00 $4,000.00 $4,000.00 $7,563.00 $7,563.00 $4,500.00 $4,500.00 $4,200.00 $4,200.00 $5,207.00 $5,207.00 27 STORM DRAIN PIPE (12" HDPE)362 LF$50.00 $18,100.00 $36.00 $13,032.00 $30.00 $10,860.00 $16.05 $5,810.10 $41.00 $14,842.00 $55.00 $19,910.00 $64.00 $23,168.00 28 STORM DRAIN PIPE (18" RCP)98 LF$85.00 $8,330.00 $109.00 $10,682.00 $90.00 $8,820.00 $261.19 $25,596.62 $70.00 $6,860.00 $120.00 $11,760.00 $128.00 $12,544.00 29 STORM DRAIN MANHOLE1 EA$9,000.00 $9,000.00 $10,200.00 $10,200.00 $8,000.00 $8,000.00 $3,242.00 $3,242.00 $3,500.00 $3,500.00 $5,500.00 $5,500.00 $5,958.00 $5,958.00 30 PAVEMENT MARKINGS610 LS$5.50 $3,355.00 $3,300.00 $3,300.00 $4,300.00 $4,300.00 $3,895.00 $3,895.00 $5,000.00 $5,000.00 $6,000.00 $6,000.00 $2,300.00 $2,300.00 31 SIGN, SINGLE POST9 EA$375.00 $3,375.00 $275.00 $2,475.00 $330.00 $2,970.00 $437.00 $3,933.00 $400.00 $3,600.00 $250.00 $2,250.00 $447.00 $4,023.00 32 LIGHTING 1 LS$35,000.00 $35,000.00 $40,400.00 $40,400.00 $34,300.00 $34,300.00 $43,771.00 $43,771.00 $42,000.00 $42,000.00 $32,000.00 $32,000.00 $39,287.00 $39,287.00 33 LANDSCAPING 1 LS$28,000.00 $28,000.00 $22,700.00 $22,700.00 $33,400.00 $33,400.00 $34,060.00 $34,060.00 $27,500.00 $27,500.00 $30,500.00 $30,500.00 $28,671.00 $28,671.00 34 IRRIGATION 5,478 LS$8.00 $43,824.00 $39,772.00 $39,772.00 $48,000.00 $48,000.00 $52,152.00 $52,152.00 $40,000.00 $40,000.00 $47,000.00 $47,000.00 $49,560.00 $49,560.00 $530,868.00 $531,000.00 $542,200.00 $591,520.68 $619,627.00 $662,537.00 $670,500.00 Total Bid AmountJJ FISHER CONSTRUCTION, Calle Joaquin Park and Ride Project, Specification No. 91288Bid Opening: 08/08/17* marks an allowanceEngineer's Estimate Souza Construction R. Burke Corporation Sansone Company Inc Raminha Construction Inc. Granite Construction ‐ Packet Pg. 1706 Meeting Date: 7/5/2017 FROM: Daryl Grigsby, Public Works Director Prepared By: Jennifer Rice, Transportation Planner/Engineer SUBJECT: GRANT FUNDED CALLE JOAQUIN PARK & RIDE, SPECIFICATION NO. 91288 REQUEST FOR AUTHORIZATION TO ADVERTISE RECOMMENDATION 1. Approve the revised plans and specifications for the Calle Joaquin Park & Ride Lot, Specification No. 91288; and 2. Authorize staff to advertise for bids, and authorize the City Manager to award the contract if the lowest responsible bid is within the Engineer’s Estimate of $530,868. DISCUSSION On October 18, 2016, the City Council approved plans and specifications for the Calle Joaquin Park and Ride Lot, Spec. 91288. Bids were solicited and the project was subsequently awarded by Council on January 17, 2017 to RDZ Contractors for a construction contract total of $500,000. On April 25, 2017, the contract with RDZ Contractors was terminated (Attachment A). Since all other bidders were above the contract cost estimate, staff has reassessed the project and adjusted the scope. Even with the revised project plans and specifications current estimates are above the previous approved amount of $500,000. The increase is primarily due to the active construction market and limited contractor availability. The engineers estimate has been updated to reflect the current economic climate; including cost increases for materials and labor costs consistent with the current market. The updated engineers estimate is $530,868 (Attachment B). This location on Calle Joaquin has been identified by SLOCOG in their adopted 2015 Park & Ride Lot study and SLOCOG subsequently allocated a combination of State Highway Account (SHA) and Congestion Management & Air Quality (CMAQ) grant funding to the City for design and construction of the facility. The City is the lead on the construction of the facility and will be responsible for maintenance when completed. Construction is estimated to be complete by December of 2017. The project received authorization for construction from Caltrans on September 20, 2016 and is expected to begin reimbursable work. CONCURRENCES Caltrans & SLOCOG are a part of the project team and concur with this recommendation. Packet Pg. 171 6 ENVIRONMENTAL REVIEW Caltrans has issued this project a Categorical Exclusion pursuant to Federal Regulations Title 23 part 771.117(c) (13) Ridesharing activities. FISCAL IMPACT The Council accepted and appropriated $365,000 for this project at its February 18th, 2014 meeting and the money became available in September 2016, per Caltrans authorization. As the economic climate has changed since the start of this project, costs have increased for materials and labor. In response to this, the Council approved $550,000 for this project at its January 7, 2017 meeting (in the 2015-17 budget). With the most recent increase to the engineer’s estimate and a 10% construction contingency amount for unforeseen conditions, the project requires an additional $33,955. Claims from RDZ Contractors have resulted in a $40,481.89 expense to the project. These claims have gone through the process and final payments are in process. These two amounts require an additional $74,436.89 for the project Staff proposes to fund the project shortfall from the Los Osos Valley Road/US 101 project. This project is nearing completion and there are funds remaining in the debt fund account for the project that can be used for public improvements being constructed by the Park and Ride project. These improvements include the completion of the road terminus along old Calle Joaquin, storm drain tie ins, and work reconstructing the Park and Ride/Hampton Inn driveway to the realigned new Calle Joaquin. Because the work on Calle Joaquin is an overlapping component of both this project and the LOVR Interchange a proportion of the LOVR Interchange funding is eligible for use on this project. Staff is recommending that an additional $74,436.89 of these funds be transferred from the LOVR Interchange budget for use in completing the park and ride project. There is sufficient funding remaining in Los Osos Valley Road Interchange to fund the project. Overall Project Fiscal Summary Project Budget from 15-16 CIP Carry Forward $318,778 LOVR Sub Area $75,000 LOVR Interchange Project $158,251.41 Tree Removal ($1,750) Advertising ($134.56) Printing ($144.85) Cost Associated with RDZ Claim ($40,481.89) Available $509,518.11 Construction $530,868 Contingency $53,087 Total for Construction $583,955 Additional Funding Needed $74,436.89 Packet Pg. 172 6 ALTERNATIVES Deny authorization to advertise. The City Council could choose to deny or defer the advertisement of this project. Staff does not recommend this option. Caltrans has authorized this project for construction, thus the project must be completed by July 30, 2018 or federal funding will be jeopardized. Attachments: a - 91288 Calle Joaquin Park & Ride Lot CM Report-RDZ Contract Termination b - 91288 Calle Joaquin Park & Ride Lot Engineer's Estimate c - Council Reading File-91288 Calle Joaquin Park & Ride Plan Set d - Council Reading File-91288 Calle Joaquin Park & Ride Lot Specifications Packet Pg. 173 6 1 of 18 AGREEMENT THIS AGREEMENT, made on this day of , 2017, by and between the City of San Luis Obispo, a municipal corporation and charter city, San Luis Obispo County, California (hereinafter called the Owner) and SOUZA ENGINEERING CONTRACTING, INC. DBA SOUZA CONSTRUCTION, INC., (hereinafter called the Contractor). WITNESSETH: That the Owner and the Contractor for the consideration stated herein agree as follows: ARTICLE 1, SCOPE OF WORK: The Contractor shall perform everything required to be performed, shall provide and furnish all of the labor, materials, necessary tools, expendable equipment, and all utility and transportation services required to complete all the work of construction of CALLE JOAQUIN PARK AND RIDE, SPEC NO. 91288 in strict compliance with the plans and specifications therefor, including any and all Addenda, adopted by the Owner, in strict compliance with the Contract Documents hereinafter enumerated. It is agreed that said labor, materials, tools, equipment, and services shall be furnished and said work performed and completed under the direction and supervision and subject to the approval of the Owner or its authorized representatives. ARTICLE II, CONTRACT PRICE: The Owner shall pay the Contractor as full consideration for the faithful performance of this Contract, subject to any additions or deductions as provided in the Contract Documents, the contract prices as follows: Item Item Unit of Estimated Item Price Total No. Description Measure Quantity (in figures) (in figures) 1 MOBILIZATION LS 1 $15,725.00 $15,725.00 2 CLEARING & GRUBBING LS 1 $11,270.00 $11,270.00 3 REMOVE CONC. (CURB & GUTTER) LF 66 $12.00 $792.00 4 REMOVE CONCRETE SIDEWALK SF 1,730 $1.70 $2,941.00 5 REMOVE CONCRETE (MOW STRIP) LF 204 $4.00 $816.00 6 REMOVE IRRIGATION LS 1 $1,650.00 $1,650.00 7 EXCAVATION CY 1,000 $40.00 $40,000.00 8 CLASS 2 AGGREGATE BASE CY 560 $88.00 $49,280.00 9 CLASS 3 PERMEABLE BASE CY 69 $85.00 $5,865.00 10 CLASS 4 AGGREGATE BASE CY 461 $80.00 $36,880.00 11 GEOTEXTILE FABRIC SF 4,680 $0.75 $3,510.00 12 HOT MIX ASPHALT, TYPE B TN 309 $123.00 $38,007.00 13 PERMEABLE INTERLOCKING CONCRETE PAVERS SF 4,680 $9.90 $46,332.00 14 OBSERVATION WELL EA 2 $1,400.00 $2,800.00 15 MINOR CONCRETE (CURB) LF 950 $34.00 $32,300.00 Packet Pg. 174 6 2 of 18 Item Item Unit of Estimated Item Price Total No. Description Measure Quantity (in figures) (in figures) 16 MINOR CONCRETE (RETAINING CURB) LF 17 $60.00 $1,020.00 17 MINOR CONCRETE (BARRIER CURB) LF 295 $61.00 $17,995.00 18 HDPE PLASTIC EDGING LF 330 $3.60 $1,188.00 19 MINOR CONCRETE (CURB & GUTTER) LF 162 $50.00 $8,100.00 20 MINOR CONCRETE (SIDEWALK) SF 3,200 $8.00 $25,600.00 21 MINOR CONCRETE (DRIVEWAY) SF 400 $20.00 $8,000.00 22 MINOR CONCRETE (BUS PAD) SF 1,030 $17.00 $17,510.00 23 MINOR CONCRETE (MOTORCYCLE PARKING) SF 62 $49.00 $3,038.00 24 WHEEL STOP EA 2 $60.00 $120.00 25 AREA DRAIN INLET EA 6 $1,300.00 $7,800.00 26 CURB DRAIN INLET EA 1 $9,900.00 $9,900.00 27 STORM DRAIN PIPE (12" HDPE) LF 362 $36.00 $13,032.00 28 STORM DRAIN PIPE (18" RCP) LF 98 $109.00 $10,682.00 29 STORM DRAIN MANHOLE EA 1 $10,200.00 $10,200.00 30 PAVEMENT MARKINGS LS 610 $3,300.00 $3,300.00 31 SIGN, SINGLE POST EA 9 $275.00 $2,475.00 32 LIGHTING LS 1 $40,400.00 $40,400.00 33 LANDSCAPING LS 1 $22,700.00 $22,700.00 34 IRRIGATION LS 5,478 $39,772.00 $39,772.00 BID TOTAL: $531,000.00 Payments are to be made to the Contractor in compliance with and subject to the provisions embodied in the documents made a part of this Contract. Should any dispute arise respecting the true value of any work omitted, or of any extra work which the Contractor may be required to do, or respecting the size of any payment to the Contractor, during the performance of this Contract, said dispute shall be decided by the Owner and its decision shall be final, and conclusive. ARTICLE III, COMPONENT PARTS OF THIS CONTRACT: The Contract consists of the following documents, all of which are as fully a part thereof as if herein set out in full, and if not attached, as if hereto attached: 1. Notice to Bidders and information for bidders. 2. Standard Specifications, Engineering Standards, Special Provisions, and any Addenda. 3. Plans. 4. Caltrans Standard Specifications and Standard Plans 2010. 5. Accepted Bid. Packet Pg. 175 6 3 of 18 6.List of Subcontractors. 7.Equal Employment Opportunity Certification. 8.Public Contract Code Section 10285.1 Statement. 9.Public Contract Code Section 10162 Questionnaire. 10.Public Contract Code Section 10232 Statement. 11.Labor Code Section 1725.5 Statements. 12.Bidder Acknowledgements. 13.Qualifications. 14.Attach Bidders Bond to Accompany Bid. 15.Non-collusion Declaration. 16.Debarment and Suspension Certification. 17.Non-lobbying Certification for Federal-Aid Contracts. 18.Disclosure of Lobbying Activities. 19.Agreement and Bonds. 20.Insurance Requirements and Forms. ARTICLE IV, INDEMNIFICATION: 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. In the event of conflict with any other indemnification or hold harmless provisions of this Agreement, the provision that provides the most protection to the City shall apply. ARTICLE V, REQUIRED FEDERAL CONTRACT PROVISIONS: FHWA-1273 -- Revised May 1, 2012 REQUIRED CONTRACT PROVISIONS FEDERAL-AID CONSTRUCTION CONTRACTS I. General II. Nondiscrimination III. Nonsegregated Facilities IV.Davis-Bacon and Related Act Provisions V. Contract Work Hours and Safety Standards Act Provisions VI.Subletting or Assigning the Contract VII.Safety: Accident Prevention VIII.False Statements Concerning Highway Projects IX.Implementation of Clean Air Act and Federal Water Pollution Control Act X. Compliance with Governmentwide Suspension and Debarment Requirements XI.Certification Regarding Use of Contract Funds for Lobbying ATTACHMENTS A. Employment and Materials Preference for Appalachian Development Highway System or Appalachian Local Access Road Contracts (included in Appalachian contracts only) I. GENERAL 1. Form FHWA-1273 must be physically incorporated in each construction contract funded under Title 23 (excluding emergency contracts solely intended for debris removal). The contractor (or subcontractor) must insert this form in each subcontract and further require its inclusion in all lower tier subcontracts (excluding purchase orders, rental agreements and other agreements for supplies or services). The applicable requirements of Form FHWA-1273 are incorporated by reference for work done under any purchase order, rental agreement or agreement for other services. The prime contractor shall be responsible for compliance by any subcontractor, lower-tier subcontractor or service provider. Packet Pg. 176 6 4 of 18 Form FHWA-1273 must be included in all Federal-aid design-build contracts, in all subcontracts and in lower tier subcontracts (excluding subcontracts for design services, purchase orders, rental agreements and other agreements for supplies or services). The design-builder shall be responsible for compliance by any subcontractor, lower-tier subcontractor or service provider. Contracting agencies may reference Form FHWA- 1273 in bid proposal or request for proposal documents, however, the Form FHWA-1273 must be physically incorporated (not referenced) in all contracts, subcontracts and lower-tier subcontracts (excluding purchase orders, rental agreements and other agreements for supplies or services related to a construction contract). 2. Subject to the applicability criteria noted in the following sections, these contract provisions shall apply to all work performed on the contract by the contractor's own organization and with the assistance of workers under the contractor's immediate superintendence and to all work performed on the contract by piecework, station work, or by subcontract. 3. A breach of any of the stipulations contained in these Required Contract Provisions may be sufficient grounds for withholding of progress payments, withholding of final payment, termination of the contract, suspension / debarment or any other action determined to be appropriate by the contracting agency and FHWA. 4. Selection of Labor: During the performance of this contract, the contractor shall not use convict labor for any purpose within the limits of a construction project on a Federal-aid highway unless it is labor performed by convicts who are on parole, supervised release, or probation. The term Federal-aid highway does not include roadways functionally classified as local roads or rural minor collectors. II. NONDISCRIMINATION The provisions of this section related to 23 CFR Part 230 are applicable to all Federal-aid construction contracts and to all related construction subcontracts of $10,000 or more. The provisions of 23 CFR Part 230 are not applicable to material supply, engineering, or architectural service contracts. In addition, the contractor and all subcontractors must comply with the following policies: Executive Order 11246, 41 CFR 60, 29 CFR 1625-1627, Title 23 USC Section 140, the Rehabilitation Act of 1973, as amended (29 USC 794), Title VI of the Civil Rights Act of 1964, as amended, and related regulations including 49 CFR Parts 21, 26 and 27; and 23 CFR Parts 200, 230, and 633. The contractor and all subcontractors must comply with: the requirements of the Equal Opportunity Clause in 41 CFR 60-1.4(b) and, for all construction contracts exceeding $10,000, the Standard Federal Equal Employment Opportunity Construction Contract Specifications in 41 CFR 60-4.3. Note: The U.S. Department of Labor has exclusive authority to determine compliance with Executive Order 11246 and the policies of the Secretary of Labor including 41 CFR 60, and 29 CFR 1625-1627. The contracting agency and the FHWA have the authority and the responsibility to ensure compliance with Title 23 USC Section 140, the Rehabilitation Act of 1973, as amended (29 USC 794), and Title VI of the Civil Rights Act of 1964, as amended, and related regulations including 49 CFR Parts 21, 26 and 27; and 23 CFR Parts 200, 230, and 633. The following provision is adopted from 23 CFR 230, Appendix A, with appropriate revisions to conform to the U.S. Department of Labor (US DOL) and FHWA requirements. 1. Equal Employment Opportunity: Equal employment opportunity (EEO) requirements not to discriminate and to take affirmative action to assure equal opportunity as set forth under laws, executive orders, rules, regulations (28 CFR 35, 29 CFR 1630, 29 CFR 1625-1627, 41 CFR 60 and 49 CFR 27) and orders of the Secretary of Labor as modified by the provisions prescribed herein, and imposed pursuant to 23 U.S.C. 140 shall constitute the EEO and specific affirmative action standards for the contractor's project activities under this contract. The provisions of the Americans with Disabilities Act of 1990 (42 U.S.C. 12101 et seq.) set forth under 28 CFR 35 and 29 CFR 1630 are incorporated by reference in this contract. In the execution of this contract, the contractor agrees to comply with the following minimum specific requirement activities of EEO: a. The contractor will work with the contracting agency and the Federal Government to ensure that it has made every good faith effort to provide equal opportunity with respect to all of its terms and conditions of employment and in their review of activities under the contract. b.The contractor will accept as its operating policy the following statement: "It is the policy of this Company to assure that applicants are employed, and that employees are treated during employment, without regard to their race, religion, sex, color, national origin, age or disability. Such action shall include: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of Packet Pg. 177 6 5 of 18 pay or other forms of compensation; and selection for training, including apprenticeship, pre-apprenticeship, and/or on-the-job training." 2. EEO Officer: The contractor will designate and make known to the contracting officers an EEO Officer who will have the responsibility for and must be capable of effectively administering and promoting an active EEO program and who must be assigned adequate authority and responsibility to do so 3. Dissemination of Policy: All members of the contractor's staff who are authorized to hire, supervise, promote, and discharge employees, or who recommend such action, or who are substantially involved in such action, will be made fully cognizant of, and will implement, the contractor's EEO policy and contractual responsibilities to provide EEO in each grade and classification of employment. To ensure that the above agreement will be met, the following actions will be taken as a minimum: a. Periodic meetings of supervisory and personnel office employees will be conducted before the start of work and then not less often than once every six months, at which time the contractor's EEO policy and its implementation will be reviewed and explained. The meetings will be conducted by the EEO Officer. b. All new supervisory or personnel office employees will be given a thorough indoctrination by the EEO Officer, covering all major aspects of the contractor's EEO obligations within thirty days following their reporting for duty with the contractor. c. All personnel who are engaged in direct recruitment for the project will be instructed by the EEO Officer in the contractor's procedures for locating and hiring minorities and women. d. Notices and posters setting forth the contractor's EEO policy will be placed in areas readily accessible to employees, applicants for employment and potential employees. e. The contractor's EEO policy and the procedures to implement such policy will be brought to the attention of employees by means of meetings, employee handbooks, or other appropriate means. 4. Recruitment: When advertising for employees, the contractor will include in all advertisements for employees the notation: "An Equal Opportunity Employer." All such advertisements will be placed in publications having a large circulation among minorities and women in the area from which the project work force would normally be derived. a. The contractor will, unless precluded by a valid bargaining agreement, conduct systematic and direct recruitment through public and private employee referral sources likely to yield qualified minorities and women. To meet this requirement, the contractor will identify sources of potential minority group employees, and establish with such identified sources procedures whereby minority and women applicants may be referred to the contractor for employment consideration. b. In the event the contractor has a valid bargaining agreement providing for exclusive hiring hall referrals, the contractor is expected to observe the provisions of that agreement to the extent that the system meets the contractor's compliance with EEO contract provisions. Where implementation of such an agreement has the effect of discriminating against minorities or women, or obligates the contractor to do the same, such implementation violates Federal nondiscrimination provisions. c. The contractor will encourage its present employees to refer minorities and women as applicants for employment. Information and procedures with regard to referring such applicants will be discussed with employees. 5. Personnel Actions: Wages, working conditions, and employee benefits shall be established and administered, and personnel actions of every type, including hiring, upgrading, promotion, transfer, demotion, layoff, and termination, shall be taken without regard to race, color, religion, sex, national origin, age or disability. The following procedures shall be followed: a. The contractor will conduct periodic inspections of project sites to insure that working conditions and employee facilities do not indicate discriminatory treatment of project site personnel. b. The contractor will periodically evaluate the spread of wages paid within each classification to determine any evidence of discriminatory wage practices. c. The contractor will periodically review selected personnel actions in depth to determine whether there is evidence of discrimination. Where evidence is found, the contractor will promptly take corrective action. If the review indicates that the discrimination may extend beyond the actions reviewed, such corrective action shall include all affected persons. d. The contractor will promptly investigate all complaints of alleged discrimination made to the contractor in connection with its obligations under this contract, will attempt to resolve such complaints, and will take appropriate corrective action within a reasonable time. If the investigation indicates that the discrimination may affect persons other than the complainant, such corrective action shall include such other persons. Upon completion of each investigation, the contractor will inform every complainant of all of their avenues of appeal. Packet Pg. 178 6 6 of 18 6. Training and Promotion: a.The contractor will assist in locating, qualifying, and increasing the skills of minorities and women who are applicants for employment or current employees. Such efforts should be aimed at developing full journey level status employees in the type of trade or job classification involved. b. Consistent with the contractor's work force requirements and as permissible under Federal and State regulations, the contractor shall make full use of training programs, i.e., apprenticeship, and on-the-job training programs for the geographical area of contract performance. In the event a special provision for training is provided under this contract, this subparagraph will be superseded as indicated in the special provision. The contracting agency may reserve training positions for persons who receive welfare assistance in accordance with 23 U.S.C. 140(a). c.The contractor will advise employees and applicants for employment of available training programs and entrance requirements for each. d. The contractor will periodically review the training and promotion potential of employees who are minorities and women and will encourage eligible employees to apply for such training and promotion. 7. Unions: If the contractor relies in whole or in part upon unions as a source of employees, the contractor will use good faith efforts to obtain the cooperation of such unions to increase opportunities for minorities and women. Actions by the contractor, either directly or through a contractor's association acting as agent, will include the procedures set forth below: a. The contractor will use good faith efforts to develop, in cooperation with the unions, joint training programs aimed toward qualifying more minorities and women for membership in the unions and increasing the skills of minorities and women so that they may qualify for higher paying employment. b.The contractor will use good faith efforts to incorporate an EEO clause into each union agreement to the end that such union will be contractually bound to refer applicants without regard to their race, color, religion, sex, national origin, age or disability. c. The contractor is to obtain information as to the referral practices and policies of the labor union except that to the extent such information is within the exclusive possession of the labor union and such labor union refuses to furnish such information to the contractor, the contractor shall so certify to the contracting agency and shall set forth what efforts have been made to obtain such information. d. In the event the union is unable to provide the contractor with a reasonable flow of referrals within the time limit set forth in the collective bargaining agreement, the contractor will, through independent recruitment efforts, fill the employment vacancies without regard to race, color, religion, sex, national origin, age or disability; making full efforts to obtain qualified and/or qualifiable minorities and women. The failure of a union to provide sufficient referrals (even though it is obligated to provide exclusive referrals under the terms of a collective bargaining agreement) does not relieve the contractor from the requirements of this paragraph. In the event the union referral practice prevents the contractor from meeting the obligations pursuant to Executive Order 11246, as amended, and these special provisions, such contractor shall immediately notify the contracting agency. 8. Reasonable Accommodation for Applicants / Employees with Disabilities: The contractor must be familiar with the requirements for and comply with the Americans with Disabilities Act and all rules and regulations established there under. Employers must provide reasonable accommodation in all employment activities unless to do so would cause an undue hardship. 9. Selection of Subcontractors, Procurement of Materials and Leasing of Equipment: The contractor shall not discriminate on the grounds of race, color, religion, sex, national origin, age or disability in the selection and retention of subcontractors, including procurement of materials and leases of equipment. The contractor shall take all necessary and reasonable steps to ensure nondiscrimination in the administration of this contract. a. The contractor shall notify all potential subcontractors and suppliers and lessors of their EEO obligations under this contract. b. The contractor will use good faith efforts to ensure subcontractor compliance with their EEO obligations. 10.Assurance Required by 49 CFR 26.13(b): a. The requirements of 49 CFR Part 26 and the State DOT’s U.S. DOT-approved DBE program are incorporated by reference. b. The contractor or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT-assisted contracts. Failure by the contractor to carry out these requirements is a material breach of Packet Pg. 179 6 7 of 18 this contract, which may result in the termination of this contract or such other remedy as the contracting agency deems appropriate. 11. Records and Reports: The contractor shall keep such records as necessary to document compliance with the EEO requirements. Such records shall be retained for a period of three years following the date of the final payment to the contractor for all contract work and shall be available at reasonable times and places for inspection by authorized representatives of the contracting agency and the FHWA. a. The records kept by the contractor shall document the following: (1) The number and work hours of minority and non-minority group members and women employed in each work classification on the project; (2) The progress and efforts being made in cooperation with unions, when applicable, to increase employment opportunities for minorities and women; and (3) The progress and efforts being made in locating, hiring, training, qualifying, and upgrading minorities and women; b. The contractors and subcontractors will submit an annual report to the contracting agency each July for the duration of the project, indicating the number of minority, women, and non-minority group employees currently engaged in each work classification required by the contract work. This information is to be reported on Form FHWA-1391. The staffing data should represent the project work force on board in all or any part of the last payroll period preceding the end of July. If on-the-job training is being required by special provision, the contractor will be required to collect and report training data. The employment data should reflect the work force on board during all or any part of the last payroll period preceding the end of July. III. NONSEGREGATED FACILITIES This provision is applicable to all Federal-aid construction contracts and to all related construction subcontracts of $10,000 or more. The contractor must ensure that facilities provided for employees are provided in such a manner that segregation on the basis of race, color, religion, sex, or national origin cannot result. The contractor may neither require such segregated use by written or oral policies nor tolerate such use by employee custom. The contractor's obligation extends further to ensure that its employees are not assigned to perform their services at any location, under the contractor's control, where the facilities are segregated. The term "facilities" includes waiting rooms, work areas, restaurants and other eating areas, time clocks, restrooms, washrooms, locker rooms, and other storage or dressing areas, parking lots, drinking fountains, recreation or entertainment areas, transportation, and housing provided for employees. The contractor shall provide separate or single-user restrooms and necessary dressing or sleeping areas to assure privacy between sexes. IV.DAVIS-BACON AND RELATED ACT PROVISIONS This section is applicable to all Federal-aid construction projects exceeding $2,000 and to all related subcontracts and lower-tier subcontracts (regardless of subcontract size). The requirements apply to all projects located within the right-of-way of a roadway that is functionally classified as Federal-aid highway. This excludes roadways functionally classified as local roads or rural minor collectors, which are exempt. Contracting agencies may elect to apply these requirements to other projects. The following provisions are from the U.S. Department of Labor regulations in 29 CFR 5.5 “Contract provisions and related matters” with minor revisions to conform to the FHWA-1273 format and FHWA program requirements. 1. Minimum wages a.All laborers and mechanics employed or working upon the site of the work, will be paid unconditionally and not less often than once a week, and without subsequent deduction or rebate on any account (except such payroll deductions as are permitted by regulations issued by the Secretary of Labor under the Copeland Act (29 CFR part 3)), the full amount of wages and bona fide fringe benefits (or cash equivalents thereof) due at time of payment computed at rates not less than those contained in the wage determination of the Secretary of Labor which is attached hereto and made a part hereof, regardless of any contractual relationship which may be alleged to exist between the contractor and such laborers and mechanics. Contributions made or costs reasonably anticipated for bona fide fringe benefits under section 1(b)(2) of the Davis-Bacon Act on behalf of laborers or mechanics are considered wages paid to such laborers or mechanics, subject to the provisions of paragraph 1.d. of this section; also, regular contributions made or costs incurred for more than a weekly period (but not less often than quarterly) under plans, funds, or programs which cover the particular weekly period, are deemed to be constructively made or incurred during such weekly period. Such laborers and mechanics shall be paid the appropriate wage rate and fringe benefits on the wage determination for the classification of work actually performed, without regard to skill, except as provided in 29 CFR Packet Pg. 180 6 8 of 18 5.5(a)(4). Laborers or mechanics performing work in more than one classification may be compensated at the rate specified for each classification for the time actually worked therein: Provided, That the employer's payroll records accurately set forth the time spent in each classification in which work is performed. The wage determination (including any additional classification and wage rates conformed under paragraph 1.b. of this section) and the Davis- Bacon poster (WH–1321) shall be posted at all times by the contractor and its subcontractors at the site of the work in a prominent and accessible place where it can be easily seen by the workers. b. (1) The contracting officer shall require that any class of laborers or mechanics, including helpers, which is not listed in the wage determination and which is to be employed under the contract shall be classified in conformance with the wage determination. The contracting officer shall approve an additional classification and wage rate and fringe benefits therefore only when the following criteria have been met: (i) The work to be performed by the classification requested is not performed by a classification in the wage determination; and (ii) The classification is utilized in the area by the construction industry; and (iii) The proposed wage rate, including any bona fide fringe benefits, bears a reasonable relationship to the wage rates contained in the wage determination. (2) If the contractor and the laborers and mechanics to be employed in the classification (if known), or their representatives, and the contracting officer agree on the classification and wage rate (including the amount designated for fringe benefits where appropriate), a report of the action taken shall be sent by the contracting officer to the Administrator of the Wage and Hour Division, Employment Standards Administration, U.S. Department of Labor, Washington, DC 20210. The Administrator, or an authorized representative, will approve, modify, or disapprove every additional classification action within 30 days of receipt and so advise the contracting officer or will notify the contracting officer within the 30-day period that additional time is necessary. (3) In the event the contractor, the laborers or mechanics to be employed in the classification or their representatives, and the contracting officer do not agree on the proposed classification and wage rate (including the amount designated for fringe benefits, where appropriate), the contracting officer shall refer the questions, including the views of all interested parties and the recommendation of the contracting officer, to the Wage and Hour Administrator for determination. The Wage and Hour Administrator, or an authorized representative, will issue a determination within 30 days of receipt and so advise the contracting officer or will notify the contracting officer within the 30-day period that additional time is necessary. (4) The wage rate (including fringe benefits where appropriate) determined pursuant to paragraphs 1.b.(2) or 1.b.(3) of this section, shall be paid to all workers performing work in the classification under this contract from the first day on which work is performed in the classification. c. Whenever the minimum wage rate prescribed in the contract for a class of laborers or mechanics includes a fringe benefit which is not expressed as an hourly rate, the contractor shall either pay the benefit as stated in the wage determination or shall pay another bona fide fringe benefit or an hourly cash equivalent thereof. d. If the contractor does not make payments to a trustee or other third person, the contractor may consider as part of the wages of any laborer or mechanic the amount of any costs reasonably anticipated in providing bona fide fringe benefits under a plan or program, Provided, That the Secretary of Labor has found, upon the written request of the contractor, that the applicable standards of the Davis-Bacon Act have been met. The Secretary of Labor may require the contractor to set aside in a separate account assets for the meeting of obligations under the plan or program. 2. Withholding The contracting agency shall upon its own action or upon written request of an authorized representative of the Department of Labor, withhold or cause to be withheld from the contractor under this contract, or any other Federal contract with the same prime contractor, or any other federally-assisted contract subject to Davis-Bacon prevailing wage requirements, which is held by the same prime contractor, so much of the accrued payments or advances as may be considered necessary to pay laborers and mechanics, including apprentices, trainees, and helpers, employed by the contractor or any subcontractor the full amount of wages required by the contract. In the event of failure to pay any laborer or mechanic, including any apprentice, trainee, or helper, employed or working on the site of the work, all or part of the wages required by the contract, the contracting agency may, after written notice to the contractor, take such action as may be necessary to cause the suspension of any further payment, advance, or guarantee of funds until such violations have ceased. 3. Payrolls and basic records a. Payrolls and basic records relating thereto shall be maintained by the contractor during the course of the work and preserved for a period of three years Packet Pg. 181 6 9 of 18 thereafter for all laborers and mechanics working at the site of the work. Such records shall contain the name, address, and social security number of each such worker, his or her correct classification, hourly rates of wages paid (including rates of contributions or costs anticipated for bona fide fringe benefits or cash equivalents thereof of the types described in section 1(b)(2)(B) of the Davis-Bacon Act), daily and weekly number of hours worked, deductions made and actual wages paid. Whenever the Secretary of Labor has found under 29 CFR 5.5(a)(1)(iv) that the wages of any laborer or mechanic include the amount of any costs reasonably anticipated in providing benefits under a plan or program described in section 1(b)(2)(B) of the Davis-Bacon Act, the contractor shall maintain records which show that the commitment to provide such benefits is enforceable, that the plan or program is financially responsible, and that the plan or program has been communicated in writing to the laborers or mechanics affected, and records which show the costs anticipated or the actual cost incurred in providing such benefits. Contractors employing apprentices or trainees under approved programs shall maintain written evidence of the registration of apprenticeship programs and certification of trainee programs, the registration of the apprentices and trainees, and the ratios and wage rates prescribed in the applicable programs. b. (1) The contractor shall submit weekly for each week in which any contract work is performed a copy of all payrolls to the contracting agency. The payrolls submitted shall set out accurately and completely all of the information required to be maintained under 29 CFR 5.5(a)(3)(i), except that full social security numbers and home addresses shall not be included on weekly transmittals. Instead the payrolls shall only need to include an individually identifying number for each employee ( e.g. , the last four digits of the employee's social security number). The required weekly payroll information may be submitted in any form desired. Optional Form WH–347 is available for this purpose from the Wage and Hour Division Web site at http://www.dol.gov/esa/whd/forms/wh347instr.htm or its successor site. The prime contractor is responsible for the submission of copies of payrolls by all subcontractors. Contractors and subcontractors shall maintain the full social security number and current address of each covered worker, and shall provide them upon request to the contracting agency for transmission to the State DOT, the FHWA or the Wage and Hour Division of the Department of Labor for purposes of an investigation or audit of compliance with prevailing wage requirements. It is not a violation of this section for a prime contractor to require a subcontractor to provide addresses and social security numbers to the prime contractor for its own records, without weekly submission to the contracting agency (2) Each payroll submitted shall be accompanied by a “Statement of Compliance,” signed by the contractor or subcontractor or his or her agent who pays or supervises the payment of the persons employed under the contract and shall certify the following: (i) That the payroll for the payroll period contains the information required to be provided under §5.5 (a)(3)(ii) of Regulations, 29 CFR part 5, the appropriate information is being maintained under §5.5 (a)(3)(i) of Regulations, 29 CFR part 5, and that such information is correct and complete; (ii) That each laborer or mechanic (including each helper, apprentice, and trainee) employed on the contract during the payroll period has been paid the full weekly wages earned, without rebate, either directly or indirectly, and that no deductions have been made either directly or indirectly from the full wages earned, other than permissible deductions as set forth in Regulations, 29 CFR part 3; (iii) That each laborer or mechanic has been paid not less than the applicable wage rates and fringe benefits or cash equivalents for the classification of work performed, as specified in the applicable wage determination incorporated into the contract. (3) The weekly submission of a properly executed certification set forth on the reverse side of Optional Form WH–347 shall satisfy the requirement for submission of the “Statement of Compliance” required by paragraph 3.b.(2) of this section. (4) The falsification of any of the above certifications may subject the contractor or subcontractor to civil or criminal prosecution under section 1001 of title 18 and section 231 of title 31 of the United States Code. c. The contractor or subcontractor shall make the records required under paragraph 3.a. of this section available for inspection, copying, or transcription by authorized representatives of the contracting agency, the State DOT, the FHWA, or the Department of Labor, and shall permit such representatives to interview employees during working hours on the job. If the contractor or subcontractor fails to submit the required records or to make them available, the FHWA may, after written notice to the contractor, the contracting agency or the State DOT, take such action as may be necessary to cause the suspension of any further payment, advance, or guarantee of funds. Furthermore, failure to submit the required records upon request or to make such records available may be grounds for debarment action pursuant to 29 CFR 5.12. 4. Apprentices and trainees a. Apprentices (programs of the USDOL). Packet Pg. 182 6 10 of 18 Apprentices will be permitted to work at less than the predetermined rate for the work they performed when they are employed pursuant to and individually registered in a bona fide apprenticeship program registered with the U.S. Department of Labor, Employment and Training Administration, Office of Apprenticeship Training, Employer and Labor Services, or with a State Apprenticeship Agency recognized by the Office, or if a person is employed in his or her first 90 days of probationary employment as an apprentice in such an apprenticeship program, who is not individually registered in the program, but who has been certified by the Office of Apprenticeship Training, Employer and Labor Services or a State Apprenticeship Agency (where appropriate) to be eligible for probationary employment as an apprentice. The allowable ratio of apprentices to journeymen on the job site in any craft classification shall not be greater than the ratio permitted to the contractor as to the entire work force under the registered program. Any worker listed on a payroll at an apprentice wage rate, who is not registered or otherwise employed as stated above, shall be paid not less than the applicable wage rate on the wage determination for the classification of work actually performed. In addition, any apprentice performing work on the job site in excess of the ratio permitted under the registered program shall be paid not less than the applicable wage rate on the wage determination for the work actually performed. Where a contractor is performing construction on a project in a locality other than that in which its program is registered, the ratios and wage rates (expressed in percentages of the journeyman's hourly rate) specified in the contractor's or subcontractor's registered program shall be observed. Every apprentice must be paid at not less than the rate specified in the registered program for the apprentice's level of progress, expressed as a percentage of the journeymen hourly rate specified in the applicable wage determination. Apprentices shall be paid fringe benefits in accordance with the provisions of the apprenticeship program. If the apprenticeship program does not specify fringe benefits, apprentices must be paid the full amount of fringe benefits listed on the wage determination for the applicable classification. If the Administrator determines that a different practice prevails for the applicable apprentice classification, fringes shall be paid in accordance with that determination. In the event the Office of Apprenticeship Training, Employer and Labor Services, or a State Apprenticeship Agency recognized by the Office, withdraws approval of an apprenticeship program, the contractor will no longer be permitted to utilize apprentices at less than the applicable predetermined rate for the work performed until an acceptable program is approved. b. Trainees (programs of the USDOL). Except as provided in 29 CFR 5.16, trainees will not be permitted to work at less than the predetermined rate for the work performed unless they are employed pursuant to and individually registered in a program which has received prior approval, evidenced by formal certification by the U.S. Department of Labor, Employment and Training Administration. The ratio of trainees to journeymen on the job site shall not be greater than permitted under the plan approved by the Employment and Training Administration. Every trainee must be paid at not less than the rate specified in the approved program for the trainee's level of progress, expressed as a percentage of the journeyman hourly rate specified in the applicable wage determination. Trainees shall be paid fringe benefits in accordance with the provisions of the trainee program. If the trainee program does not mention fringe benefits, trainees shall be paid the full amount of fringe benefits listed on the wage determination unless the Administrator of the Wage and Hour Division determines that there is an apprenticeship program associated with the corresponding journeyman wage rate on the wage determination which provides for less than full fringe benefits for apprentices. Any employee listed on the payroll at a trainee rate who is not registered and participating in a training plan approved by the Employment and Training Administration shall be paid not less than the applicable wage rate on the wage determination for the classification of work actually performed. In addition, any trainee performing work on the job site in excess of the ratio permitted under the registered program shall be paid not less than the applicable wage rate on the wage determination for the work actually performed. In the event the Employment and Training Administration withdraws approval of a training program, the contractor will no longer be permitted to utilize trainees at less than the applicable predetermined rate for the work performed until an acceptable program is approved. c. Equal employment opportunity. The utilization of apprentices, trainees and journeymen under this part shall be in conformity with the equal employment opportunity requirements of Executive Order 11246, as amended, and 29 CFR part 30. d. Apprentices and Trainees (programs of the U.S. DOT). Apprentices and trainees working under apprenticeship and skill training programs which have been certified by the Secretary of Transportation as promoting EEO in connection with Federal-aid highway construction programs are not subject to the requirements of paragraph 4 of this Section IV. The straight time hourly wage rates for apprentices and trainees under such programs will be established by the particular programs. The ratio of apprentices and trainees to journeymen shall not be greater than permitted by the terms of the particular program. Packet Pg. 183 6 11 of 18 5. Compliance with Copeland Act requirements. The contractor shall comply with the requirements of 29 CFR part 3, which are incorporated by reference in this contract. 6. Subcontracts. The contractor or subcontractor shall insert Form FHWA-1273 in any subcontracts and also require the subcontractors to include Form FHWA-1273 in any lower tier subcontracts. The prime contractor shall be responsible for the compliance by any subcontractor or lower tier subcontractor with all the contract clauses in 29 CFR 5.5. 7. Contract termination: debarment. A breach of the contract clauses in 29 CFR 5.5 may be grounds for termination of the contract, and for debarment as a contractor and a subcontractor as provided in 29 CFR 5.12. 8. Compliance with Davis-Bacon and Related Act requirements. All rulings and interpretations of the Davis-Bacon and Related Acts contained in 29 CFR parts 1, 3, and 5 are herein incorporated by reference in this contract. 9. Disputes concerning labor standards. Disputes arising out of the labor standards provisions of this contract shall not be subject to the general disputes clause of this contract. Such disputes shall be resolved in accordance with the procedures of the Department of Labor set forth in 29 CFR parts 5, 6, and 7. Disputes within the meaning of this clause include disputes between the contractor (or any of its subcontractors) and the contracting agency, the U.S. Department of Labor, or the employees or their representatives. 10. Certification of eligibility. a. By entering into this contract, the contractor certifies that neither it (nor he or she) nor any person or firm who has an interest in the contractor's firm is a person or firm ineligible to be awarded Government contracts by virtue of section 3(a) of the Davis-Bacon Act or 29 CFR 5.12(a)(1). b. No part of this contract shall be subcontracted to any person or firm ineligible for award of a Government contract by virtue of section 3(a) of the Davis-Bacon Act or 29 CFR 5.12(a)(1). c. The penalty for making false statements is prescribed in the U.S. Criminal Code, 18 U.S.C. 1001. V. CONTRACT WORK HOURS AND SAFETY STANDARDS ACT The following clauses apply to any Federal-aid construction contract in an amount in excess of $100,000 and subject to the overtime provisions of the Contract Work Hours and Safety Standards Act. These clauses shall be inserted in addition to the clauses required by 29 CFR 5.5(a) or 29 CFR 4.6. As used in this paragraph, the terms laborers and mechanics include watchmen and guards. 1. Overtime requirements. No contractor or subcontractor contracting for any part of the contract work which may require or involve the employment of laborers or mechanics shall require or permit any such laborer or mechanic in any workweek in which he or she is employed on such work to work in excess of forty hours in such workweek unless such laborer or mechanic receives compensation at a rate not less than one and one-half times the basic rate of pay for all hours worked in excess of forty hours in such workweek. 2. Violation; liability for unpaid wages; liquidated damages. In the event of any violation of the clause set forth in paragraph (1.) of this section, the contractor and any subcontractor responsible therefor shall be liable for the unpaid wages. In addition, such contractor and subcontractor shall be liable to the United States (in the case of work done under contract for the District of Columbia or a territory, to such District or to such territory), for liquidated damages. Such liquidated damages shall be computed with respect to each individual laborer or mechanic, including watchmen and guards, employed in violation of the clause set forth in paragraph (1.) of this section, in the sum of $10 for each calendar day on which such individual was required or permitted to work in excess of the standard workweek of forty hours without payment of the overtime wages required by the clause set forth in paragraph (1.) of this section. 3. Withholding for unpaid wages and liquidated damages. The FHWA or the contacting agency shall upon its own action or upon written request of an authorized representative of the Department of Labor withhold or cause to be withheld, from any moneys payable on account of work performed by the contractor or subcontractor under any such contract or any other Federal contract with the same prime contractor, or any other federally-assisted contract subject to the Contract Work Hours and Safety Standards Act, which is held by the same prime contractor, such sums as may be determined to be necessary to satisfy any liabilities of such contractor or subcontractor for unpaid wages and liquidated damages as provided in the clause set forth in paragraph (2.) of this section. 4. Subcontracts. The contractor or subcontractor shall insert in any subcontracts the clauses set forth in paragraph (1.) through (4.) of this section and also a clause requiring the subcontractors to include these clauses in any lower tier subcontracts. The prime contractor shall be responsible for compliance by any subcontractor or lower tier subcontractor with the Packet Pg. 184 6 12 of 18 clauses set forth in paragraphs (1.) through (4.) of this section. VI. SUBLETTING OR ASSIGNING THE CONTRACT This provision is applicable to all Federal-aid construction contracts on the National Highway System. 1. The contractor shall perform with its own organization contract work amounting to not less than 30 percent (or a greater percentage if specified elsewhere in the contract) of the total original contract price, excluding any specialty items designated by the contracting agency. Specialty items may be performed by subcontract and the amount of any such specialty items performed may be deducted from the total original contract price before computing the amount of work required to be performed by the contractor's own organization (23 CFR 635.116). a. The term “perform work with its own organization” refers to workers employed or leased by the prime contractor, and equipment owned or rented by the prime contractor, with or without operators. Such term does not include employees or equipment of a subcontractor or lower tier subcontractor, agents of the prime contractor, or any other assignees. The term may include payments for the costs of hiring leased employees from an employee leasing firm meeting all relevant Federal and State regulatory requirements. Leased employees may only be included in this term if the prime contractor meets all of the following conditions: (1) the prime contractor maintains control over the supervision of the day-to-day activities of the leased employees; (2) the prime contractor remains responsible for the quality of the work of the leased employees; (3) the prime contractor retains all power to accept or exclude individual employees from work on the project; and (4) the prime contractor remains ultimately responsible for the payment of predetermined minimum wages, the submission of payrolls, statements of compliance and all other Federal regulatory requirements. b. "Specialty Items" shall be construed to be limited to work that requires highly specialized knowledge, abilities, or equipment not ordinarily available in the type of contracting organizations qualified and expected to bid or propose on the contract as a whole and in general are to be limited to minor components of the overall contract. 2. The contract amount upon which the requirements set forth in paragraph (1) of Section VI is computed includes the cost of material and manufactured products which are to be purchased or produced by the contractor under the contract provisions. 3. The contractor shall furnish (a) a competent superintendent or supervisor who is employed by the firm, has full authority to direct performance of the work in accordance with the contract requirements, and is in charge of all construction operations (regardless of who performs the work) and (b) such other of its own organizational resources (supervision, management, and engineering services) as the contracting officer determines is necessary to assure the performance of the contract. 4. No portion of the contract shall be sublet, assigned or otherwise disposed of except with the written consent of the contracting officer, or authorized representative, and such consent when given shall not be construed to relieve the contractor of any responsibility for the fulfillment of the contract. Written consent will be given only after the contracting agency has assured that each subcontract is evidenced in writing and that it contains all pertinent provisions and requirements of the prime contract. 5. The 30% self-performance requirement of paragraph (1) is not applicable to design-build contracts; however, contracting agencies may establish their own self-performance requirements. VII. SAFETY: ACCIDENT PREVENTION This provision is applicable to all Federal-aid construction contracts and to all related subcontracts. 1. In the performance of this contract the contractor shall comply with all applicable Federal, State, and local laws governing safety, health, and sanitation (23 CFR 635). The contractor shall provide all safeguards, safety devices and protective equipment and take any other needed actions as it determines, or as the contracting officer may determine, to be reasonably necessary to protect the life and health of employees on the job and the safety of the public and to protect property in connection with the performance of the work covered by the contract. 2.It is a condition of this contract, and shall be made a condition of each subcontract, which the contractor enters into pursuant to this contract, that the contractor and any subcontractor shall not permit any employee, in performance of the contract, to work in surroundings or under conditions which are unsanitary, hazardous or dangerous to his/her health or safety, as determined under construction safety and health standards (29 CFR 1926) promulgated by the Secretary of Labor, in accordance with Section Packet Pg. 185 6 13 of 18 107 of the Contract Work Hours and Safety Standards Act (40 U.S.C. 3704). 3. Pursuant to 29 CFR 1926.3, it is a condition of this contract that the Secretary of Labor or authorized representative thereof, shall have right of entry to any site of contract performance to inspect or investigate the matter of compliance with the construction safety and health standards and to carry out the duties of the Secretary under Section 107 of the Contract Work Hours and Safety Standards Act (40 U.S.C.3704). VIII. FALSE STATEMENTS CONCERNING HIGHWAY PROJECTS This provision is applicable to all Federal-aid construction contracts and to all related subcontracts. In order to assure high quality and durable construction in conformity with approved plans and specifications and a high degree of reliability on statements and representations made by engineers, contractors, suppliers, and workers on Federal-aid highway projects, it is essential that all persons concerned with the project perform their functions as carefully, thoroughly, and honestly as possible. Willful falsification, distortion, or misrepresentation with respect to any facts related to the project is a violation of Federal law. To prevent any misunderstanding regarding the seriousness of these and similar acts, Form FHWA-1022 shall be posted on each Federal- aid highway project (23 CFR 635) in one or more places where it is readily available to all persons concerned with the project: 18 U.S.C. 1020 reads as follows: "Whoever, being an officer, agent, or employee of the United States, or of any State or Territory, or whoever, whether a person, association, firm, or corporation, knowingly makes any false statement, false representation, or false report as to the character, quality, quantity, or cost of the material used or to be used, or the quantity or quality of the work performed or to be performed, or the cost thereof in connection with the submission of plans, maps, specifications, contracts, or costs of construction on any highway or related project submitted for approval to the Secretary of Transportation; or Whoever knowingly makes any false statement, false representation, false report or false claim with respect to the character, quality, quantity, or cost of any work performed or to be performed, or materials furnished or to be furnished, in connection with the construction of any highway or related project approved by the Secretary of Transportation; or Whoever knowingly makes any false statement or false representation as to material fact in any statement, certificate, or report submitted pursuant to provisions of the Federal-aid Roads Act approved July 1, 1916, (39 Stat. 355), as amended and supplemented; Shall be fined under this title or imprisoned not more than 5 years or both." IX. IMPLEMENTATION OF CLEAN AIR ACT AND FEDERAL WATER POLLUTION CONTROL ACT This provision is applicable to all Federal-aid construction contracts and to all related subcontracts. By submission of this bid/proposal or the execution of this contract, or subcontract, as appropriate, the bidder, proposer, Federal-aid construction contractor, or subcontractor, as appropriate, will be deemed to have stipulated as follows: 1. That any person who is or will be utilized in the performance of this contract is not prohibited from receiving an award due to a violation of Section 508 of the Clean Water Act or Section 306 of the Clean Air Act. 2. That the contractor agrees to include or cause to be included the requirements of paragraph (1) of this Section X in every subcontract, and further agrees to take such action as the contracting agency may direct as a means of enforcing such requirements. X. CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY AND VOLUNTARY EXCLUSION This provision is applicable to all Federal-aid construction contracts, design-build contracts, subcontracts, lower-tier subcontracts, purchase orders, lease agreements, consultant contracts or any other covered transaction requiring FHWA approval or that is estimated to cost $25,000 or more – as defined in 2 CFR Parts 180 and 1200. 1. Instructions for Certification – First Tier Participants: a. By signing and submitting this proposal, the prospective first tier participant is providing the certification set out below. b. The inability of a person to provide the certification set out below will not necessarily result in denial of participation in this covered transaction. The prospective first tier participant shall submit an explanation of why it cannot provide the certification set out below. The certification or explanation will be considered in connection with the department or Packet Pg. 186 6 14 of 18 agency's determination whether to enter into this transaction. However, failure of the prospective first tier participant to furnish a certification or an explanation shall disqualify such a person from participation in this transaction. c. The certification in this clause is a material representation of fact upon which reliance was placed when the contracting agency determined to enter into this transaction. If it is later determined that the prospective participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the contracting agency may terminate this transaction for cause of default. d. The prospective first tier participant shall provide immediate written notice to the contracting agency to whom this proposal is submitted if any time the prospective first tier participant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. e. The terms "covered transaction," "debarred," "suspended," "ineligible," "participant," "person," "principal," and "voluntarily excluded," as used in this clause, are defined in 2 CFR Parts 180 and 1200. “First Tier Covered Transactions” refers to any covered transaction between a grantee or subgrantee of Federal funds and a participant (such as the prime or general contract). “Lower Tier Covered Transactions” refers to any covered transaction under a First Tier Covered Transaction (such as subcontracts). “First Tier Participant” refers to the participant who has entered into a covered transaction with a grantee or subgrantee of Federal funds (such as the prime or general contractor). “Lower Tier Participant” refers any participant who has entered into a covered transaction with a First Tier Participant or other Lower Tier Participants (such as subcontractors and suppliers). f. The prospective first tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency entering into this transaction. g. The prospective first tier participant further agrees by submitting this proposal that it will include the clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion- Lower Tier Covered Transactions," provided by the department or contracting agency, entering into this covered transaction, without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions exceeding the $25,000 threshold. h. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant is responsible for ensuring that its principals are not suspended, debarred, or otherwise ineligible to participate in covered transactions. To verify the eligibility of its principals, as well as the eligibility of any lower tier prospective participants, each participant may, but is not required to, check the Excluded Parties List System website (https://www.epls.gov/), which is compiled by the General Services Administration. i. Nothing contained in the foregoing shall be construed to require the establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of the prospective participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. j. Except for transactions authorized under paragraph (f) of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the Federal Government, the department or agency may terminate this transaction for cause or default. * * * * * 2. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion – First Tier Participants: a. The prospective first tier participant certifies to the best of its knowledge and belief, that it and its principals: (1) Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in covered transactions by any Federal department or agency; (2) Have not within a three-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of Packet Pg. 187 6 15 of 18 records, making false statements, or receiving stolen property; (3) Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or local) with commission of any of the offenses enumerated in paragraph (a)(2) of this certification; and (4) Have not within a three-year period preceding this application/proposal had one or more public transactions (Federal, State or local) terminated for cause or default. b. Where the prospective participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. 1. Instructions for Certification - Lower Tier Participants: (Applicable to all subcontracts, purchase orders and other lower tier transactions requiring prior FHWA approval or estimated to cost $25,000 or more - 2 CFR Parts 180 and 1200) a. By signing and submitting this proposal, the prospective lower tier is providing the certification set out below. b. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department, or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. c. The prospective lower tier participant shall provide immediate written notice to the person to which this proposal is submitted if at any time the prospective lower tier participant learns that its certification was erroneous by reason of changed circumstances. d. The terms "covered transaction," "debarred," "suspended," "ineligible," "participant," "person," "principal," and "voluntarily excluded," as used in this clause, are defined in 2 CFR Parts 180 and 1200. You may contact the person to which this proposal is submitted for assistance in obtaining a copy of those regulations. “First Tier Covered Transactions” refers to any covered transaction between a grantee or subgrantee of Federal funds and a participant (such as the prime or general contract). “Lower Tier Covered Transactions” refers to any covered transaction under a First Tier Covered Transaction (such as subcontracts). “First Tier Participant” refers to the participant who has entered into a covered transaction with a grantee or subgrantee of Federal funds (such as the prime or general contractor). “Lower Tier Participant” refers any participant who has entered into a covered transaction with a First Tier Participant or other Lower Tier Participants (such as subcontractors and suppliers). e. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency with which this transaction originated. f. The prospective lower tier participant further agrees by submitting this proposal that it will include this clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion- Lower Tier Covered Transaction," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions exceeding the $25,000 threshold. g. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant is responsible for ensuring that its principals are not suspended, debarred, or otherwise ineligible to participate in covered transactions. To verify the eligibility of its principals, as well as the eligibility of any lower tier prospective participants, each participant may, but is not required to, check the Excluded Parties List System website (https://www.epls.gov/), which is compiled by the General Services Administration. h. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. i. Except for transactions authorized under paragraph e of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. * * * * * Packet Pg. 188 6 16 of 18 Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion--Lower Tier Participants: 1. The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in covered transactions by any Federal department or agency. 2. Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. * * * * * XI. CERTIFICATION REGARDING USE OF CONTRACT FUNDS FOR LOBBYING This provision is applicable to all Federal-aid construction contracts and to all related subcontracts which exceed $100,000 (49 CFR 20). 1. The prospective participant certifies, by signing and submitting this bid or proposal, to the best of his or her knowledge and belief, that: a. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. b. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. 2. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by 31 U.S.C. 1352. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. 3. The prospective participant also agrees by submitting its bid or proposal that the participant shall require that the language of this certification be included in all lower tier subcontracts, which exceed $100,000 and that all such recipients shall certify and disclose accordingly. XII: CARGO PREFERENCE ACT Use of United States –flag vessels: The contractor agrees – 1. To utilize privately owned United State-flag commercial vessels to ship at least 50 percent of the gross tonnage (computed separately for dry bulk carriers, dry cargo liners, and tankers) involved, whenever shipping any equipment, material, or commodities pursuant to this contract, to the extent such vessels are available at fair and reasonable rates for Unites States-flag commercial vessels. 2. To furnish within 20 days following the date of loading for shipments originating within the United States or within 30 working days following the date of loading for shipments originating outside the United States, a legible copy of a rated, ‘on-board’ commercial ocean bill-of-lading in English for each shipment of cargo described in paragraph (1) of this section to both the Contracting Officer (through the prime contractor in the case of subcontractor bills-of lading) and to the Division of National Cargo, Office of Market Development, Maritime Administration, Washington, DC 20590. 3. To insert the substance of the provisions of this clause in all subcontracts issued pursuant to this contract. ARTICLE VI, TITLE VI ASSURANCES: During the performance of this Agreement, the contractor, for itself, its assignees and successors in interest (hereinafter collectively referred to as Contractor) agrees as follows: (1) Compliance with Regulations: CONTRACTOR shall comply with the regulations relative to nondiscrimination in federally assisted programs of the Department of Transportation, Title 49, Code of Federal Regulations, Part 21, as they may be amended from time to time, Packet Pg. 189 6 17 of 18 (hereinafter referred to as the REGULATIONS), which are herein incorporated by reference and made a part of this agreement. (2) Nondiscrimination: CONTRACTOR, with regard to the work performed by it during the AGREEMENT, shall not discriminate on the grounds of race, color, sex, national origin, religion, age, or disability in the selection and retention of sub-applicants, including procurements of materials and leases of equipment. CONTRACTOR shall not participate either directly or indirectly in the discrimination prohibited by Section 21.5 of the Regulations, including employment practices when the agreement covers a program set forth in Appendix B of the Regulations. (3) Solicitations for Sub-agreements, Including Procurements of Materials and Equipment: In all solicitations either by competitive bidding or negotiation made by CONTRACTOR for work to be performed under a Sub-agreement, including procurements of materials or leases of equipment, each potential sub-applicant or supplier shall be notified by CONTRACTOR of the CONTRACTOR’S obligations under this Agreement and the Regulations relative to nondiscrimination on the grounds of race, color, or national origin. (4) Information and Reports: CONTRACTOR shall provide all information and reports required by the Regulations, or directives issued pursuant thereto, and shall permit access to its books, records, accounts, other sources of information, and its facilities as may be d etermined by the California Department of Transportation or FHWA to be pertinent to ascertain compliance with such Regulations or directives. Where any information required of CONTRACTOR is in the exclusive possession of another who fails or refuses to furnish this information, CONTRACTOR shall so certify to the California Department of Transportation or the FHWA as appropriate, and shall set forth what efforts CONTRACTOR has made to obtain the information. (5) Sanctions for Noncompliance: In the event of CONTRACTOR’s noncompliance with the nondiscrimination provisions of this agreement, the California Department of Transportation shall impose such agreement sanctions as it or the FHWA may determine to be appropriate, including, but not limited to: (a) withholding of payments to CONTRACTOR under the Agreement within a reasonable period of time, not to exceed 90 days; and/or (b) cancellation, termination or suspension of the Agreement, in whole or in part. (6) Incorporation of Provisions: CONTRACTOR shall include the provisions of paragraphs (1) through (6) in every sub-agreement, including procurements of materials and leases of equipment, unless exempt by the Regulations, or directives issued pursuant thereto. CONTRACTOR shall take such action with respect to any sub-agreement or procurement as the California Department of Transportation or FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance, provided, however, that, in the event CONTRACTOR becomes involved in, or is threatened with, litigation with a sub-applicant or supplier as a result of such direction, CONTRACTOR may request the California Department of Transportation enter into such litigation to protect the interests of the State, and, in addition, CONTRACTOR may request the United States to enter into such litigation to protect the interests of the United States. Packet Pg. 190 6 18 of 18 ARTICLE VII: It is further expressly agreed by and between the parties hereto that should there be any conflict between the terms of this instrument and the bid of said Contractor, then this instrument shall control and nothing herein shall be considered as an acceptance of the said terms of said bid conflicting herewith. IN WITNESS WHEREOF, the parties to these presents have hereunto set their hands this year and date first above written. ATTEST: CITY OF SAN LUIS OBISPO __________________________ By: _________________________ Carrie Gallagher Heidi Harmon City Clerk City Mayor APPROVED AS TO FORM: CONTRACTOR: Souza Engineering Contracting, Inc. DBA Souza Construction, Inc. By: __________________________ J. Christine Dietrick Steve A. Souza City Attorney Its: President Rev. 12-28-09 Rev. 2 5/12/16 DMA Packet Pg. 191 6 Page intentionally left blank. Packet Pg. 192 6 Meeting Date: 9/5/2017 FROM: Michael Codron, Community Development Director Prepared By: Rebecca Gershow, Associate Planner SUBJECT: DOWNTOWN CONCEPT PLAN RECOMMENDATION As recommended by the Planning Commission, adopt by Resolution the Downtown Concept Plan supplement and illustrative poster as a long range vision and guide for public and private investment Downtown. REPORT IN BRIEF The recent update to the General Plan Land Use Element in 2014 included an implementation objective to update the Downtown Concept Plan to address the significant changes in or affecting the downtown since the original plan, and to include opportunities for meaningful public input (LUE Program 4.24). Work has been underway on the Downtown Concept Plan since December 2015. The public has been actively engaged in a variety of ways, including three public workshops. The Council- appointed Creative Vision Team (CVT) has met 13 times, providing important input and design assistance. On July 12, 2017, the CVT unanimously endorsed the Final Public Draft of the Downtown Concept Plan supplement and poster. The City Council last provided input on the Downtown Concept Plan at a joint study session with the Planning Commission on October 4, 2016. The Planning Commission’s responsibility includes review and recommendation of the City’s long-range plans to the City Council; as such, it reviewed the Downtown Concept Plan on April 26, 2017 and on July 26, 2017, and recommend adoption (with two minor text changes) to the City Council for consideration. A Draft Council Resolution is included as Attachment A; the Final Public Draft of the Downtown Concept Plan supplement and poster are included as Attachment B and C. DISCUSSION The Downtown Concept Plan is the community’s long-range vision for San Luis Obispo’s Downtown, providing a road map for future public projects and guidance for private development. The project was split into four phases, as shown in Figure 1, Planning Process Graphic. We are now at the end of the public hearing stage of Phase 4, nearing com pletion of the project. Packet Pg. 193 7 Figure 1: Planning Process Graphic, August 2017 The attached Final Public Draft of the Downtown Concept Plan, which includes a plan supplement and an illustrative plan poster, represents the work of residents, the general public, stakeholders, the Creative Vision Team, staff, consultants and city advisory bodies. Background In late 1990, the City Council authorized the preparation of a Downtown Concept Plan and authorized the City Manager to establish a committee of community design professionals who would be willing to do the work on a voluntary basis. Chuck Crotser, Rodney Levin, Andrew Merriam, Pierre Rademaker, and Kenneth Schwartz volunteered to be the design team for the effort to develop a Conceptual Physical Plan for the City’s Center (Downtown Concept Plan or Plan). The City Council adopted the Downtown Concept Plan by resolution on May 4, 1993, and it has served as a vision for the downtown ever since. The recent update to the General Plan Land Use Element in 2014 included an implementation objective to update the Downtown Concept Plan to address the significant changes in or affecting the downtown since that time, and also to include opportunities for meaningful public input (LUE Program 4.24). As part of the 2015-2017 Financial Plan, the City Council allocated funding for both the Downtown Concept Plan and Mission Plaza Concept Plan projects. The Community Development Department took the lead on the update of the Downtown Concept Plan, while the Public Works Department took the lead on the Mission Plaza Concept Plan effort. On August 18, 2015, the City Council approved the scope of work and request for proposal for consultant services associated with updating the Downtown Concept Plan. In addition, the City Council adopted a resolution creating the project’s advisory body, the Creative Vision Team Packet Pg. 194 7 (CVT) and defined its term and charge. The City Council appointed ten community members to serve on the CVT. The current roster includes: Chairperson Pierre Rademaker, Vice Chair Chuck Stevenson, Chuck Crotser, Keith Gurnee, Jaime Hill, Eric Meyer, Melanie Mills, Matt Quaglino, Annie Rendler, and Vicente del Rio. Ken Schwartz and Andrew Merriam also served for approximately 10 months. The Role of the CVT The CVT has met 13 times. All meetings were open to the public and meeting information was posted on the project webpage. As a group and as individuals, the CVT has been actively engaged in the development of the Downtown Concept Plan. While most have backgrounds in planning, design, or development, they are also downtown neighbors and business owners and brought with them a wide a variety of interests and specialties. As outlined in the Council- adopted guidelines, the CVT has an advisory role, and made recommendations to staff which were considered in the development of the plan. In addition, CVT members provided pro bono design work to help illustrate the plan; provided images, examples, and articles to inform the plan development; reviewed and provided individual input on all plan drafts; and assisted with all public engagement activities. They were critical in plan development. Implementation The original Downtown Concept Plan served as a vision for the downtown for almost 25 years, and although not a regulatory document, it has been referred to over the years as guidance for development projects and for public improvements downtown. The updated Downtown Concept Plan will continue to serve this function. The Downtown Concept Plan is one of many tools available to staff and stakeholders to implement the General Plan. Staff will continue to review specific development applications in the downtown for consistency with adopted regulatory documents, while using the Downtown Concept Plan as guidance for the holistic vision for the downtown. As a visionary document, the City will encourage general consistency with the Downtown Concept Plan and it will provide decision makers with information on how each project can generally implement its concepts. In addition, a prioritized list of public programs, projects, and actions needed for plan implementation is included in Chapter 5. It will be referred to when updating other relevant City planning documents, or developing Capital Improvement Program lists. Public Engagement In order to develop a true community vision for the downtown, public input was gathered early in the project through a robust public engagement process, including stakeholder interviews, an outdoor public open house with the Mission Plaza Master Plan team, an indoor public workshop, an Open City Hall survey, and two neighborhood meetings with downtown residents. This input was used to help develop the draft plan. A wide-variety of input was also received at the joint meeting with the Planning Commission and City Council on October 4, 2016. There was an interest in providing more detail on housing options downtown and questions about whether pedestrian only or shared streets were more Packet Pg. 195 7 Participants at the third Downtown Concept Plan workshop on February 4, 2017. appropriate in some areas of downtown. Based on that input, additional examples of housing types were included in the plan, and proposed street types were further analyzed and illustated. After the joint meeting, staff and consultants drafted an internal Administrative Draft of the Downtown Concept Plan and made it available for staff and the CVT to review. Updates to the administrative draft were completed by the end of January, 2017 and a Public Draft Plan was released before the February 4, 2017 public workshop. Approximately 150 people attended the project’s third workshop and provided input on all aspects of the Draft Plan, which was displayed around the room on project summary boards by topic area, as well as through two presentations. Workshop participants were asked to provide input in a variety of ways: Sixty-two questionnaires were completed; comments were provided on post-it notes and flip charts; and participnts helped prioritize the Draft Implementation Action List for public projects in Chapter 5, by using dots to “vote” for their top 5 priorities. A summary of all project outreach activities and results are included in the Downtown Concept Plan supplement as Appendix 1. Plan Format The original Downtown Concept Plan included a plan poster with illustrations on the front and text on the back. The updated Downtown Concept Plan includes a plan poster and a plan supplement. While the plan poster can be used by itself, for the complete Downtown Concept Plan, one must also refer to the supplement, which contains significant additional background information (including vision statement, planning principles and goals), mobility recommendations, and implementation strategies. Draft Plan Review and Revisions Following the third public workshop in February, 2017, staff presented the Draft Plan and collected input from the following City Advisory Bodies: ✓ Mass Transportation Committee (March 8) ✓ Bicycle Advisory Committee (March 16) ✓ Cultural Heritage Committee (March 27) ✓ Parks and Recreation Commission (April 5) ✓ Architectural Review Commission (April 17) ✓ Planning Commission (April 26 and July 26) Packet Pg. 196 7 Overall, input was very positive. The most consistent type of feedback were questions about how the plan describes height, which were often contradictory. On May 9th, the CVT reviewed the public and advisory body input and provided staff direction. Following, in May and June, staff and consultants refined the Draft Plan supplement and poster, incorporating input from citizens, Advisory Body members, and the CVT. Below describes some of the key changes or additions: 1. Plan Supplement: Chapter 1: Planning Context • addition of a section discussing the plan’s compatabilty with the Community Design Guidelines (page 1.4) • addition of “The Changing Downtown” section (page 1.9) to discuss the broader trends that were taken into consideration during plan development Chapter 2: Vision, Principles and Goals • updates to the Vision Statement, incorporating public and CVT input • revisions to the plan goals to be consistent with General Plan height language and to be more sensitive to height in the Downtown Historic District (planning principle #7, goals 7.1 and 7.2 on page 2.4) Chapter 3: Illustrative Downtown Concept Plan • revisions to Table 3.1 Block Descriptions, particularly regarding height and to describe changes to the illustrative plan noted below (pgs 3.6-3.10) Chapter 4: Mobility and Streetscape • updates to Figure 4.1 Street Types Diagram (p. 4.2), such as extending Street Type B to the Marsh/Higuera Street intersection, and adjusting locations of Street Type C to reflect input received • updates to Figure 4.2 Bicycle Facilities Diagram (p. 4.14) to differentiate proposed locations for a cycle track and buffered bike lane, and reflect other input received • development of additional cross sections to illustrate different street type examples and refinements to better reflect architectural scale Chapter 5: Implementation • updates to the implementation list to reflect input received 2. Illustrative Plan (Figure 3.1): Many minor changes were made to clean up the illustrative plan. The most significant changes include: a. adding the Railroad Safety Trail adjacent to Pepper Street, and a bike bridge across Monterey Street; b. changing a portion of Morro St (from Higuera to Monterey Street) into a shared street (Street Type D); c. adding additional housing opportunities along Palm Alley (block 5); Packet Pg. 197 7 d. removing a previously proposed park on Higuera Street (block 24); e. updating the design of the shopping center at Marsh Street and Johnson Avenue, with an enhanced creek walk, plaza and additional commercial mixed use (block 49); f. extending a paseo from Nipomo to Carmel Streets, through blocks 27 and 28; g. adding a pedestrian bridge between blocks 26 and 39, to connect a proposed parking structure with hotel and conference center facilities across Marsh Street; and h. incorporating the Draft Mission Plaza Concept Plan design (block 11). 3. Sketches and Plan Poster: CVT volunteers Chuck Crotser, Pierre Rademaker and Keith Gurnee used their extensive design skills to illustrate a few of the plan highlights, which are included in Chapter 3 of the plan supplement. Pierrre and Chuck’s sketches also help illustrate the Downtown Concept Plan poster showing the vision for two of the plan’s gateway areas, a shared street concept, and infill concepts for two key downtown blocks (33 and 42). Subconsultant 10 Over Studio developed the illustrative plan, and formatted the plan poster so that it can be referenced by itself or in concert with the plan supplement. On July 12, 2017, at their 13th meeting, the CVT unanimously endorsed the Final Public Draft of the Downtown Concept Plan supplement and poster. Planning Commission Recommendation On July 26, 2017, the Final Public Draft of the Downtown Concept Plan supplement and poster was brought to the Planning Commission, which unanimously recommended adoption to the City Council with two amendments: 1. Reword Action 19 so that it reads, "Explore ways to bring history alive in the Cultural District area, including physical and virtual interpretive information on the area’s natural, built, and social history. Topics could include the Northern Chumash tribes, Anza National Historic Trail, and El Camino Real/Indian trade route, among others (page 5.4).” [Wording in italics is the proposed addition; exact wording was adjusted after the meeting.] 2. Emphasize safe connectivity across Hwy 101 for bicyclists. After reviewing the plan language, staff believes that proposed Action 48, as worded, serves that function: “Seek to improve the safety of the bicycle and pedestrian connection from the Marsh and Higuera intersection to the Madonna Inn Bike Path and the Cerro San Luis trailhead across Highway 101 (page 5.6).” Plan Highlights Following are some of the highlights of the Downtown Concept Plan. It is meant to give a feel for some of the themes in the plan; please see Attachment B to review the full plan supplement: Packet Pg. 198 7 • Downtown gains more legibility beyond its core: As downtown expands, its gateways and entrances are better defined through design. Design elements unique to downtown announce one’s arrival. There is an emphasis on signature buildings and public realm improvements at downtown’s key entry points: A new roundabout at block 26 (the Marsh/Higuera intersection); improvements to Santa Rosa Street, where Monterey, Higuera and Marsh intersect; and an enlivened street front and new bike bridge adjacent to the railroad trestle at Monterey and Pepper Streets. • Downtown parking is located and designed strategically: While driving patterns are changing, we still need to accommodate vehicle parking downtown-for now. Carried over from the original plan, vehicles will primarily park in new structures outside of the downtown core (accessed from Palm, Nipomo, Marsh and Toro Streets). In order for building footprints and density to increase in downtown, and more street right-of-way dedicated to bicycle and pedestrian uses, the plan assumes new parking districts in Upper and Lower downtown. There are drop off/pick up locations on every block, and an enhanced shuttle or trolley system. If new parking structures are built, they will be flexible in design, acknowledging that in the future they may be repurposed for other uses, and they will primarily be located behind or under other uses that are compatible with a vibrant downtown street, such as ground floor retail or multi-story mixed use. • Downtown embraces areas with different personalities and development patterns: Central Downtown includes the Downtown Historic District with its traditional development patterns and expanded, vibrant, and art-filled Cultural District; the Flex Zone around Pacific and Archer Streets in Lower Downtown has a more industrial feel and encourages adaptive reuse to accommodate a variety of different business types, including incubator businesses, live/work opportunities, artist collectives or shared marketplaces; and Upper Downtown along Monterey from Santa Rosa to Pepper St, is envisioned as continuing to redevelop with multi-story commercial mixed use built to the widened sidewalk. • Downtown becomes an urban neighborhood, infused with housing and a diversity of uses for residents first: Surface parking lots are in-filled with new development becoming either vibrant mixed use opportunities, parks or plazas. Development patterns are illustrated in the Plan with some specific uses in mind: opportunities for small local businesses to cluster together on Block 42; a small house development at the end of Dana Street on Block 9; larger-footprint mixed-use opportunities in the Flex Zone around Block 51, and most importantly, the infusion of housing throughout all of downtown, not just in residential zones, but included on upper levels wherever commercial and office uses are shown. • Downtown’s connections to nature are enhanced, and to San Luis Creek specifically: Residents love San Luis Creek, but it needs to be nurtured. The Creek Walk and its adjacent parks and plazas will be expanded and activated with positive uses. These important downtown public spaces will be designed to respect the creek’s natural habitat and adjacent neighbors alike; they will be clean, well-maintained and well-used, and as a result, negative uses will decrease. Downtown will include a new creek-front Packet Pg. 199 7 park in the Cultural District and plaza in the heart of downtown (Block 19), and as businesses redevelop they will face the creek with patios and outdoor dining opportunities. The Creek Walk will also connect people to downtown’s historic adobes, as it is expanded from the Hwy 101 interchange to Johnson Avenue • Downtown is full of vibrant, safe public spaces and paseos: In addition to the Creek Walk, new paseos (mid-block walkways) are added downtown, but not at the expense of the vitality of the public streetscape. Paseos are mostly shown connecting public spaces with the street, such as the paseos between blocks 27 and 28 that connect to the Jack House and gardens; and a new diagonal paseo through Block 42 that creates new outdoor plaza areas and improves connections to Emerson Park. Some of the other new public spaces include converting the lawn of the County building to a garden area with seating and public art (Block 14); incorporating the Old Gasworks Building into a mid-block pocket park (Block 51); including green roofs/public spaces on portions of parking structures or other tall buildings; and improving Emerson Park so it better serves downtown residents (Block 54). Public spaces are activated with furnishings, activities and interactive public art to create engaging places that enhance the downtown experience. • Downtown streets are for pedestrians first, and treated like urban parks. Streets are an extension of the public realm; they are for gathering, socializing, and enjoying downtown in addition to transporting people. Vehicles will be allowed on downtown streets, but they are a lower priority than pedestrians, bicyclists and transit. Sidewalks are widened (up to 24’ in some areas), passenger loading zones are plentiful, and Monterey Street in Central Downtown becomes a shared street (Street Type D), where unique paving patterns and green infrastructure improvements can differentiate it from other streets, slow traffic, and encourage increased pedestrian activity (see p. 4.8). • Downtown is more safe and welcoming for bicyclists: A combination of enhanced bike boulevards on north/south streets and buffered bike lanes and cycle tracks on east/west streets will allow families, seniors, and novice riders feel comfortable bicycling downtown. Proposals include 1-way dedicated buffered bike lanes on Marsh and Higuera Streets in the Upper and Lower Downtown planning areas, transitioning to a protected cycle track between Nipomo and Santa Rosa Streets. Adding safe bicycle connections to and from Marsh and Higuera Streets as well as ample and safe opportunities for bicycle parking will also encourage more bicycle ridership downtown. Next Steps On September 5, 2017, the Final Public Draft of the Downtown Concept Plan will be presented to the City Council with a summary of the Planning Commission’s input and recommendation, for final review and adoption as is or with changes. Following adoption, staff will incorporate requested changes into the plan and make final formatting and consitency edits, then make the final plan available on the City’s project webpage: www.slocity.org/downtown. The Plan supplement and poster will also be availble to Packet Pg. 200 7 purchase in print format. The illustrative plan was developed as a 3-D model in SketchUp, so it may be updated as new development downtown occurrs. CONCURRENCES A staff team of representatives from throughout the City has been kept updated on the planning process, and have met as needed, as a group or individually. Staff team members have had the opportunity to review and provide input on all versions of the draft plan. ENVIRONMENTAL REVIEW The Downtown Concept Plan is categorically exempt from CEQA under Section 15262, Feasibility and Planning Studies, as an advisory planning document which has no binding effect on future activities. As a visionary planning document that is conceptual in nature, without regulatory authority or entitlement of projects which can be implemented directly which would have a physical effect on the environment, the project is also exempt under the General Rule, Section 15061 (b)(3) since it can be seen with certainty that the Downtown Concept Plan will not have a significant effect on the environment. FISCAL IMPACT As part of the 2015-2017 Financial Plan, the City Council allocated $100,000 for the update of the Downtown Concept Plan. Due to expanded public outreach activities, CVT meetings, project coordination and associated work effort, the cost of updating the Downtown Concept Plan increased to $135,000. However, additional project costs were offset by cost savings in the Community Development Department’s LUCE Implementation and Fee Update SOPC. The additional cost and amended contract were approved via City Manager report following the City purchasing policy upon receipt of amended scope of work from the consultant in March 2017. The Downtown Concept Plan is not a regulatory document and therefore has no direct fiscal impact, but supports ongoing economic diversity and vitality in the Downtown, which contributes to the City’s fiscal sustainability. Funding for capital improvements will be considered as part of future financial plans. ALTERNATIVES The City Council could request additional information from staff and consultants and request time on the agenda at an upcoming meeting for further discussion prior to adoption. The City Council could also request changes or clarification to the Final Public Draft of the Downtown Concept Plan; this could include the plan supplement or plan poster. Packet Pg. 201 7 Attachments: a - Draft Adoption Resolution b - Council Reading File - July 2017 Downtown Concept Plan Supplement c - Council Reading File - July 2017 Downtown Concept Plan Illustrative Poster d - 03-08-2017 MTC Minutes e - 03-16-2017 BAC Minutes f - 03-27-2017 CHC Minutes g - 04-05-17 PRC minutes h - 04-17-2017 ARC Minutes i - 04-26-2017 PC Minutes j - 07-26-2017 PC Minutes Draft Packet Pg. 202 7 R ______ RESOLUTION NO. _____ (2017 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, ADOPTING THE DOWNTOWN CONCEPT PLAN SUPPLEMENT AND POSTER AS A LONG RANGE VISION AND A GUIDE FOR PUBLIC AND PRIVATE INVESTMENT IN THE DOWNTOWN WHEREAS, 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, on September 5, 2017, for the purpose of considering Planning File No. GENP-1622-2015, the Final Public Draft of the Downtown Concept Plan; and WHEREAS, the Planning Commission 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, on July 26, 2017, for the purpose of formulating and forwarding recommendations to the City Council of the City of San Luis Obispo regarding the Downtown Concept Plan; and WHEREAS, the Downtown Concept Plan is an update of the Conceptual Physical Plan for the City’s Center, adopted by Resolution No8165 on May 4, 1993; and WHEREAS, the updated Downtown Concept Plan includes a supplement and poster; and WHEREAS, the Downtown Concept Plan has been prepared and presented by City staff, consultants, and the Council-appointed Creative Vision Team (CVT); and WHEREAS, the decisions incorporated within the Downtown Concept Plan reflect substantial public engagement and input. Since project initiation in December 2015, there were focus groups with 48 stakeholders, one open house (75 participants signed in), two project workshops (110 and 100 participants signed in), two neighborhood meetings (35 participants), an on-line survey (393 responses), and 13 CVT meetings; and WHEREAS, the Plan has also incorporated the input of City elected and appointed officials, including the City Council; Planning Commission; Mass Transportation Committee, Bicycle Advisory Committee, Cultural Heritage Committee, Parks and Recreation Commission, and Architectural Review Commission in the development of the Downtown Concept plan; and WHEREAS, the City’s General Plan Land Use Element contains a program directing the City to update the Downtown Concept Plan to address significant changes in or affecting the Downtown area and include meaningful public input (LUE Program 4.24); and WHEREAS, the City’s General Plan Land Use Element also contains a program directing the City to consider features of the Downtown Concept Plan in the approval of projects in the downtown, recognizing that the plan is a concept and is intended to be flexible (LUE Program 4.25); and Packet Pg. 203 7 Resolution No. _____ (2017 Series) Page 2 R ______ WHEREAS, the City’s General Plan Land Use Element contains policies on encouraging downtown residential, public gatherings, walking environment, street-level diversity, green space, parking, sense of place, design principles, building height, sidewalk appeal and other related concepts included in the proposed Downtown Concept Plan (LUE Section 4, Downtown); and WHEREAS, the City’s General Plan Circulation Element also contains goals and policies on encouraging better transportation habits, walking and pedestrian facilities, complete streets, and modal priorities in the downtown, as included in the proposed Downtown Concept Plan (CE Goal 1.7.1, Section 5, Policy 6.1.1 and 6.1.3); and WHEREAS, on July 12, 2017 the CVT unanimously endorsed the Final Public Draft of the Downtown Concept Plan supplement and poster; and WHEREAS, the City Council has duly considered all evidence, including information presented by the CVT, public testimony, and the evaluation and recommendations by staff, presented at said hearing, 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: a.) The proposed Downtown Concept Plan implements General Plan Land Use Element Program 4.24 because it updates the Conceptual Physical Plan for the City’s Center, addresses changes in the downtown, and included the opportunity for meaningful public input. b.) The proposed Downtown Concept Plan sets the stage for implementation of General Plan Land Use Element Program 4.25 because it directs staff to consider features of the Downtown Concept Plan in the approval of projects in the Downtown, recognizing that the plan is a concept and is intended to be flexible. c.) The proposed Downtown Concept Plan supports the policies in the General Plan Land Use Element Section 4, Downtown, because it defines the community’s long-range vision for the downtown and includes planning principles, goals, concepts and implementation actions that together provide guidance for future development projects and public improvements to improve the downtown. d.) The proposed Downtown Concept Plan supports policies in the General Plan Circulation Element Sections 1, 5 and 6, because it encourages better transportation habits, promotes walking, supports the development of complete streets, and prioritizes pedestrians and bicycle improvements in the downtown. e.) The proposed Downtown Concept Plan is one of many tools available to staff and stakeholders to implement the General Plan. Staff will continue to review specific Packet Pg. 204 7 Resolution No. _____ (2017 Series) Page 3 R ______ development applications in the downtown for consistency with adopted regulatory documents, while using the Downtown Concept Plan as guidance for the holistic vision for downtown. f.) The implementation plan in Chapter 5 includes a prioritized list of the public programs, projects, and actions needed for implementation of the Downtown Concept Plan. It will be referred to when updating other relevant planning documents, or developing Capital Improvement Program lists. SECTION 2. Environmental Determination. Based upon all the evidence, the City Council makes the following findings, in concurrence with the CEQA Analysis for the Downtown Concept Plan (Appendix 2): a) The Downtown Concept Plan is categorically exempt from CEQA under Section 15262, Feasibility and Planning Studies, as an advisory planning document which has no binding effect on future activities. b) As a visionary planning document that is conceptual in nature, which does not provide regulatory authority or grant any entitlement for projects which could have a physical effect on the environment to be implemented directly, the proposed Downtown Concept Plan is also exempt under the General Rule, Section 15061 (b)(3) since it can be seen with certainty that the Downtown Concept Plan will not have a signific ant effect on the environment. c) As an implementation action of the City of San Luis Obispo’s General Plan, the proposed Downtown Concept Plan is covered by the Council-certified EIR for the Land Use and Circulation Elements (State Clearinghouse No. 2013121019) and none of the conditions that require further environmental review have occurred. SECTION 3. Action. The City Council hereby adopts the San Luis Obispo Downtown Concept Plan supplement and illustrative poster, included as Exhibit A and B. Upon motion of _______________________, seconded by _______________________, and on the following roll call vote: AYES: NOES: ABSENT: The foregoing resolution was adopted this _____ day of _____________________ 2017. ____________________________________ Mayor Heidi Harmon Packet Pg. 205 7 Resolution No. _____ (2017 Series) Page 4 R ______ ATTEST: ____________________________________ Carrie Gallagher 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 ______________, _________. ____________________________________ Carrie Gallagher City Clerk Packet Pg. 206 7 Minutes - FINAL MASS TRANSPORTATION COMMITTEE Wednesday, March 8, 2017 Meeting of the Mass Transportation Committee CALL TO ORDER A Regular Meeting of the Mass Transportation Committee was called to order on Wednesday, March 8, 2017 at 2:30 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Thyne. ROLL CALL Present: Committee Members Elizabeth Thyne (Chair - Senior), John Osumi (Vice Chair – Business), Cheryl Andrus (Cal Poly), Denise Martinez (Disabled), Louise Justice Member at Large), James Thompson (Technical), Justin Frentzel (Student), David Figueroa (Alternate), Diego-Christopher Lopez (Alternate) Absent: None Staff: Transit Manager Gamaliel Anguiano, Transit Assistant Megan Cutler, Recording Secretary Lareina Gamboa PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA Andy Pease, Council Member, gives a personal introduction to staff and committee. She expresses appreciation for the work of everyone on the committee, and is happy to be available to help and support the committee. ANNOUNCEMENTS None. MINUTES Amendment to Minutes of the Mass Transportation Committee meeting on January 11, 2017 for the following: Agenda Item #2, page 3, last paragraph, correction of “amongst” to among Discussion Item #4, page 4, second paragraph correction to Transit Assistant Cutler’s name. Packet Pg. 207 7 FINAL Minutes – Mass Transportation Committee Meeting of March 8, 2017 Page 2 Discussion Item #4, page 4, last paragraph, correction of “following thorough inspection, likely within the next couple weeks,” to following a thorough inspection, likely within the next couple of weeks. Discussion Item #4, page 4, correction to a few word tenses from present to past throughout the five paragraphs. ACTION: MOTION BY COMMITTEE MEMBER OSUMI, SECONDED BY COMMITTEE MEMBER ANDRUS, CARRIED 7-0, to approve the Minutes of the Mass Transportation Committee Meeting on January 11, 2017. ACTION ITEMS 1.MTC Bylaw Changes The Clerk’s office requests all committees to present any possible changes, recommendations, substitutions, or improvements to Committee Bylaws 30 days prior to their May 1 finalization date. Committee Member Thyne suggests the following changes: Article IV, Readings-A: “The committee will hold a regular meeting at least quarterly”, change to “the committee will hold a meeting every other month, six times a year.” Article IV, Readings-C: “meetings will be open to the public and will be held at the Community Development conference room, downstairs of City Hall or other previously announced locations”, change to specify “the Council Hearing room”, where the meetings are regularly held. Article VI, Officers: “The officers will consist of a procured Chairperson and Vice Chairperson who will be elected at the committee meeting in June”, clarification on June to May as that is when the meeting is held. Committee Member Lopez inquires about the Alternates’ title and place among the committee. Can they be considered At Large members, and why are other committees without Alternates? He is concerned for future Alternates and future committees informally acknowledging the Alternates’ role and input. This leads to discussion and questions in regards to representation across the community (finding representation for the pre-college aged students, as well as the homeless). Further questioning includes: who will represent them? Will students need to miss school for meetings? Will they need parent consent if under 18 years old? If Alternates are transitioned will it throw off the quorum balance? Should there be an alternate per represented group as to have someone knowledgeable enough to step in when necessary? Will this result in an unmanageable committee? Committee Member Thyne (as well as other committee members) voices the importance of the Alternates’ input, and considers a terminology change. Council Member Pease will research the history of the Alternate member, as well as the At Large member specifics and will report back to the committee. Packet Pg. 208 7 FINAL Minutes – Mass Transportation Committee Meeting of March 8, 2017 Page 3 Transit Manager Anguiano suggests that upon initiating new committee members, that the new member receive a 31-day pass. This will allow any future committee members, who may not be familiar with the San Luis Obispo Transit system, a first-hand experience. ACTION: MOTION BY COMMITTEE MEMBER OSUMI, SECONDED BY COMMITTEE MEMBER THOMPSON, CARRIED 6-1 WITH OPPOSITION FROM COMMITTEE MEMBER FRENTZEL, to table the discussion about the committee make- up until further information is presented, but to go forward with the other decisions that can be made within their ability to do so presently and make formal recommendations (in regards to Committee Member Thyne and Transit Manager Anguiano’s suggestions), as well as schedule a special meeting, if necessary, for the committee make-up. DISCUSSION ITEMS 1.Downtown Concept Plan (Presentation) Rebecca Gershow, Associate Planner for the Community Development Department, presents the Draft for the Downtown Concept Plan development. The overall Concept Plan is to improve access for pedestrians, bicyclists, and transit riders, with emphasis on pedestrians and bicyclists, while providing adequate parking structures. The core of the changes are embodied by Mill (North side), Pismo (South side), Pepper, and Johnson (East side), and Marsh, Higuera, and the 101 on ramp (West side). The plans in correlation with transit involve the following: The planning principles of enhanced mobility, which involves enhancing Downtown walkability, and universal accessibility (this includes pedestrians who are rather immobile, as well as bicyclists, and transit riders). Also, to promote a Downtown that is safe and inclusive, and easy to navigate through for those using all modes of transportation. The enhanced mobility principle, which involves collaboration on a new transit center proposed location is the block surrounded by Higuera, Monterey, Santa Rosa, and Toro), to meet the needs of Downtown employees, residents, and visitors. There is discussion of keeping parking structures on the outskirts of Downtown to keep the focus on pedestrians. This will help prevent Downtown through traffic, and allow closures for events without too much displacement. With this, Committee Member Thyne brought to attention that the delivery times for Downtown businesses occur all throughout the day causing traffic to back up. Committee Member Thyne inquires about possible cut off times, or specific days for deliveries. Future parking structures are being planned with all modes of transportation in mind, such as secure bike parking, as well as additional trolley stops. There will also be adequate signage of information for new travelers to direct themon their downtown adventure. There is also discussion about the feasibility of extending and expanding the trolley service along Higuera and Monterey in addition to its existing Monterey circulation. Packet Pg. 209 7 FINAL Minutes – Mass Transportation Committee Meeting of March 8, 2017 Page 4 Transit Manager Anguiano informs everyone that trolley stops will have an enhanced waiting environment. Committee Member Thompson voiced his concern in regards to finding a balance of preserving older structures and the historical aspect of downtown, while also enhancing it to appeal to new visitors and local businesses. He is also concerned about preservation ordinances (preservation ordinances are in order, as well as advisory body input from the Cultural Heritage Commission). 2.Transit Manager Updates The stats report for ridership per route, and ridership by pass type will be available next meeting, but ridership is consistently holding steady. The unveiling event for the new busses will take place Thursday, March 9, 4:30 p.m. at Mission Plaza. Bus pass sales at Laguna Middle School have increased. The Public Hearing for Transit Fares and Advertising Rates is scheduled for April 4, at 4 p.m. ADJOURNMENT ACTION: MOTION BY COMMITTEE MEMBER LOPEZ, SECOND BY COMMITTEE MEMBER ANDRUS, CARRIED 7-0, to adjourn the meeting at 4:20 p.m. until the Regular Meeting of the Mass Transportation Committee, May 10, 2017 at 2:30 p.m. Respectfully submitted, Lareina Gamboa Recording Secretary Megan Cutler Transit Assistant APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 05/10/2017 Packet Pg. 210 7 Minutes Bicycle Advisory Committee Council Hearing Room, City Hall, 990 Palm St, San Luis Obispo Thursday, March 16, 2017 at 6:00 p.m. MISSION: The purpose of the Bicycle Advisory Committee (BAC) is to provide oversight and policy direction on matters related to bicycle transportation in San Luis Obispo and its relationship to bicycling outside the City. Catherine Riedstra (Vice Chair) called the meeting to order at 6:02 p.m. ROLL CALL: Present: Paula Huddleston (Chair)(arrived at 6:07), Catherine Riedstra (Vice Chair), Lea Brooks, Ken Kienow, Jonathan Roberts, Howard Wiesenthal, and Jim Woolf Absent: None Staff: Active Transportation Manager Adam Fukushima, Recording Secretary Lareina Gamboa PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA: No comments were made. MINUTES: January 19, 2017 Action: A correction to Shannon Otto’s name was made, the correct spelling is Chenin Otto. CM Wiesenthal wanted to make sure that the balance of the minor bikeway improvements budget of $100,000 was used for Madonna Road and Los Osos Valley Road (LOVR) was reflected and noted in the Minutes. In addition, he wanted to note CM Brooks request for more green bike lanes once the new budget cycle begins. CM Wolf motioned to approve the Minutes with amendments. CM Roberts seconded the motion. The motion passed unanimously. ACTION ITEMS Agenda Item #1: Downtown Concept Plan Update Rebecca Gershow, Associate Planner for the Community Development Department, presented the Draft Downtown Concept Plan. The Concept Plan is to improve overall accessibility for pedestrians, bicyclists, and transit riders, with emphasis on pedestrians, and bicyclists, while providing adequate parking structures to accommodate motorists. Packet Pg. 211 7 CM Kienow wanted clarification on the buffered bike lanes that were discussed for the downtown portion of the plan. (ienow stressed the importance of a physical barrier for new and young riders. He preferred a barrier is to deter an automobile from hitting a cyclist. CM Wiesenthal preferred no physical bike barrier along Higuera. He sees potential hazards with this, such as a new rider hitting the barrier and overreacting to the correction in turn causing an accident. Also, the possibility of getting stuck when wanting to make a left hand turn. He is very happy about all the improvements planned and volunteered the BAC to help with placing any new bike racks and locked parking for bikes downtown. Wiesenthal is concerned about the Higuera and Chorro intersection, as there are a lot of busses and traffic, and suggests that once the Transit Center is moved, perhaps the bus routes can be moved off Chorro as well. He also, suggested this intersection become an “enhanced” intersection to be a little friendlier for cyclists and pedestrians. Time frames or limits for deliveries downtown was also suggested. Maybe designate deliveries to the morning, or to one side of the road, or corrals for them to stop at and unload. He has concern for Monterey Street turning into a Type B street, from Pepper to Santa Rosa, because there is too much traffic. A request that when additional benches are placed downtown, that they be placed perpendicular to the street. Wiesenthal would also like to see Toro Street and Broad as bike boulevards, and have them connect to downtown rather than seeing them dead end in the plan. He questioned if the new parking structures would have a time frame And, Weisenthal preferred if Higuera and Marsh streets were turned into Type D streets to increase pedestrian traffic (this would push all auto traffic through residential neighborhoods though). CM Woolf was favorable of the shared streets. He is concerned about the possibility of Morro becoming a bike boulevard because it is too steep past Palm. He suggested to perhaps veer the boulevard left on Monterey, then up Chorro. Woolf also suggested that if for any reason Pepper Street doesn't work out for a bike boulevard, Toro street can be a secondary option. CM Brooks suggested openings to possible buffered bike lanes on Higuera, as well as requesting creation of a design to be brought back to the BAC for review. She wants to push for a connection of Marsh and Higuera to Madonna with the HWY 101 overcrossing that will connect to that intersection. Brooks stressed the importance of the crossing being as close to Marsh Street as possible considering there is a creek walk planned, as well as the importance of connecting Laguna Lake and Madonna to downtown. Brooks is also for anything that will help calm traffic on Chorro street. She is concerned for door- ing that occurs from drivers exiting their cars without looking for cyclists. Packet Pg. 212 7 She also likes that Torro and Pepper streets are being identified as bike boulevards in the plan, especially since the Railroad Safety Trail will extend to Pepper Street. And, Brooks is also very happy about bike shares as she had the privilege to enjoy them recently in another city. She would like to see some clearly identified drop off spots for folks with mobility issues. She requested the feasibility study through BAC for the development of an eventual bridge to help connect an over crossing of Monterey street at Pepper street. CM Roberts is on board with having a separated or buffered bike lane on Higuera Street to help get new cyclists riding. He also inquired about eliminating vehicular parking spaces downtown. Public Comment Myron Amerine says the East/West Higuera and Marsh corridor meet standards, but bike lanes are in door-ing zones. A North/South corridor is needed for Morro and Chorro. He also said that directional signage for East/West traveling needs to be established for both locals and tourists to find their way. He’s glad Broad street is being acknowledged as a bike boulevard. And, Amerine also stressed the importance of having a continuous, no gap, set of bike facilities in the plan. Tim Jouet, resident, says a bike boulevard from Beach to Nipomo is a great idea as he bikes it every day. CM Riedstra motioned to take 10 minutes from the next agenda items to keep discussion going. CM Huddleston seconded. The motion passed. CM Kienow motioned to have some form of physical barrier to protect cyclists from cars. CM Roberts seconded the motion. Motioned passed with one abstention from CM Huddleston. Agenda Item #2: Consideration of Committee Expansion to Include Pedestrians Active Transportation Manager Adam Fukushima gave a presentation on the development of pedestrian planning in recent City policy and that the city will soon embark on the planning process for establishing the City’s first Pedestrian Plan as part of a larger Active Transportation Plan. Fukushima presented the benefits of expanding the mission of the BAC to include pedestrians as an active transportation committee. CM Brooks would like to see some models of the plans. She is concerned about adding more work for the committee. She suggested adding an ADA member of such a group and a joint subcommittee of the BAC and the MTC. CM Kienow had concerns for the mechanics of expanding the mission. There are only a couple of places where pedestrians and bicyclists coexists. He said since most of the infrastructure is Packet Pg. 213 7 not shared, pedestrians should have their own committee, and perhaps a subcommittee for both to come together. He stated there are no Class IV (shared lanes) established in the bicycle plans, even though they cost less. He is also concerned about doubling or even tripling their load. CM Riedstra was favorable of the idea. She said there are so many shared ideas and opportunities. There are walkers, and joggers like herself, and this would enable the discussion and opportunities for her to jog along her daughter bicycling. She thinks it should be a wider perspective of active people and not limit a person as a cyclists or a runner. Riedstra also thinks that though in the past the committee has secluded itself while simultaneously requesting to have shared facilities, this doesn't mean they shouldn’t move forward with this new mindset. Also, sharing dialogue would be beneficial and productive since the group is lacking the input and is left making assumptions and guesses on the other’s behalf. CM Woolf, though in the past has felt differently, he likes this idea if challenges can be overcome. He acknowledged the Railroad Safety Trail often has more walkers and runners than cyclists. He sees that elders and fitness individuals are not being included in these trails. He says that if everyone is included, trails can be improved, and well-rounded with better environments, and the committee can be more successful. CM Wiesenthal feels a plan is needed to help get people out of their cars more. He finds this can be just as complicated and intricate, with just as many issues as biking. Wiesenthal likes the system in Morro Bay by the Rock, where pedestrians are on one side and bikes on the other. In comparison to the Railroad Safety Trail, where it is cluttered and compact, everyone on the Morro Bay path coexists. CM Roberts is concerned about the mechanics of how we design and implement bicycle and pedestrian infrastructures of this city. He pointed out that the Railroad Safety Trail and the Class I lane by Laguna Middle School are the only two paths that overlap pedestrians and bicyclist. Because of this, he suggests separate committees and a joint subcommittee for certain projects if need be. CM Riedstra motioned to expand the current BAC to include pedestrians. CM Woolf seconded the motion as well as CM Huddleston. The motion did not pass due to a 3 to 4 outcome. Weisenthal, Brooks, Kienow, and Roberts voted against the motion.) CM Wiesenthal motioned to investigate this in the future to see how it can be accomplished. CM Roberts seconded the motion. The motion passed. Public Comment Eric Meyer, resident, likes the idea of an Active Transportation committee. He feels if the committee limits itself to people who only share their same opinion then they will only get the Packet Pg. 214 7 one point of view. He also feels the arguing and disagreements among others will help create a stronger and powerful policy while helping create a balanced path. Myron Amerine, resident and bike advocate, suggested creating a separate pedestrian committee. David Figueroa, resident and BAC member, heavily supports that something is done to create a pedestrian plan to integrate with biking and transit. Whether it is expanding the BAC or creating a new group, or maybe even have every group meet quarterly. INFORMATION ITEMS Agenda Item #3: Update on Fiscal Year 2017-19 Budget Plan Process Adam Fukushima gave an update on the Fiscal Year 2017-19 budget planning process especially the results of the Budget Forum in January. He explained that the draft budget would be available to view after April 18. CM Brooks asked if the draft budget would be available before the city council budget meeting. Public Comment None. DISCUSSION ITEMS Agenda Item #4: Bicycle Riding on Sidewalk Adam Fukushima gave information on current city policy on bicycle riding on sidewalks and cited Municipal Code (Section) 10.72.100. CM Kienow has tried to bring this discussion up in the past in regards to the code being refined, removed, or limited to certain sections of town. He is concerned for minors getting to school, or anywhere, safely and allowing them to ride on the sidewalk if needed. There are many instances where he is riding with his kids and no pedestrians are found along certain stretches of the sidewalk, but he still risks a violation. He is also fine with a responsible adult riding on the sidewalk outside of downtown, but is also concerned for cyclists not slowing down at intersections, driveways, or for pedestrians. CM Brooks would like an officer to attend a meeting to inform the committee on when they actually cite tickets. At what point will there be a citation? And, does the traffic safety study include bicyclists hitting pedestrians on sidewalks? CM Roberts thinks the code should be removed. Packet Pg. 215 7 CM Riedstra likes the idea of allowing minors, outside the business district, to ride on sidewalks and thinks this is a great opportunity for a pedestrian joint committee. CM Huddleston is torn on the matter as she partly rides to work on the sidewalk because she does not like to cross in the middle of South Higuera street when automobile traffic is heaviest, but also does not like when pedestrians step off the sidewalk into the street to allow a cyclist to pass when the pedestrian has the right-of-way. CM Woolf is not in favor of revising the code. Public Comment Myron Amerine, resident and bike advocate, is in favor of the current ordinance, as it is uniform throughout the country. He begs the issue that we do not have sufficient and quality bike facilities so we do not have to ride on the sidewalk. Also, as a pedestrian he's dodging bikes all the time so he really wants to keep the ordinance. There was not a majority consensus to pursue a revision of the current ordinance. Agenda Item #5: Committee Items Adopt-a-Trails Subcommittee California Conservation Core Watershed Sewage program sponsored a Bob Jones bike trail workday, between Prado and LOVR, on March 25. It was a wonderful partnership for the city trails staff, Bike SLO county, and the friends of the Bob Jone’s Trail. A section of Bob Jone’s Trail was requested for adoption by a member of the SLO Bicycle Club but the group has not formally endorsed the idea Agenda Item #6: Project Updates Fukushima gave an update on several projects including: Bishop’s Peak and Pacheco schools Safe Routes to school project including the latest public meeting where staff recommendations were presented. Green bike lanes on Monterey and California are half done. The city is waiting on traffic control to do the inside of the intersection, which will happen at night and will be combined with the Santa Rosa and Olive Street bike lanes. The Broad Street bike boulevard meeting was March 23. Next ATP cycle is next year and Fukushima is participating with the State ATP Technical Advisory Committee The Railroad Safety Trail extension is completed along Laurel Lane. The bike bridge over Pepper Street is still in design. CM Brooks pointed out the confusion that occurs at the Railroad Safety Trail. Packet Pg. 216 7 She also informed everyone about a traffic safety awareness campaign she learned about at the League Bike Summit CM Wiesenthal requested to add a presentation of the condition of bike lanes curbs and gutters, to the next meeting’s agenda. ADJOURN CM Weisenthal motioned to adjourn the meeting at 8:45 p.m. to the next regular meeting of May 18, 2017. CM Riedstra seconded the motion. The motion passed unanimously. Respectfully submitted, Lareina Gamboa Recording Secretary APPROVED BY THE BICYCLE ADVISORY COMMITTEE: 5/18/2017 Packet Pg. 217 7 Minutes CULTURAL HERITAGE COMMITTEE Monday, March 27, 2017 Regular Meeting of the Cultural Heritage Committee CALL TO ORDER A Regular Meeting of the Cultural Heritage Committee was called to order on Monday, March 27, 2017 at 5:30 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Hill. ROLL CALL Present: Committee Members Sandy Baer, Craig Kincaid, James Papp, Vice Chair Thom Brajkovich, and Chair Jaime Hill. Absent: Committee Members Shannon Larrabee and Leah Walthert Staff: Senior Planner Brian Leveille, Associate Planner Rebecca Gershow, and Recording Secretary Monique Lomeli. APPROVAL OF MINUTES ACTION: MOTION BY COMMITTEE MEMBER KINCAID, SECOND BY COMMITTEE MEMBER BAER, CARRIED BY CONSENSUS 5-0 to approve the minutes of the Cultural Heritage Committee meeting of February 27, 2017 as amended: Page 2, “Committee Member Papp on the reconfiguration of the stage area and provided historical information on the area, stated he admires the outreach efforts extended to the community; commented on the historical importance of the area and asked that its rich history be incorporated into the plans for signage, sculpture, and other placemaking efforts.” Page 3, Last paragraph of Item 2: “Committee Member Papp requested staff consider reducing the Mills Act application fees. Senior Planner Leveille stated that such consideration is underway.” Page 4: “Chair Hill requested staff provide information on the height of building height particularly from Church Street.” Committee Member Papp commented on the design and stated…and the design guidelines for the district cannot be elegantly applied to this building.” Packet Pg. 218 7 Minutes – Cultural Heritage Committee Meeting of March 27, 2017 Page 2 Page 5: “Chair Hill provided information regarding the potential uses of the space and invited Buzz Kalkowski to provide input on behalf of Friends of La Loma.” PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. End of Public Comment-- PUBLIC HEARINGS 1. Downtown Concept Plan. GENP-1622-2015: Conceptual review and discussion of the Downtown Concept Plan; discussion of this item is not subject to CEQA; multiple zones; City of San Luis Obispo, applicant. Senior Planner Brian Leveille acknowledged the receipt and distribution of correspondence from Kenneth Schwartz. Associate Planner Rebecca Gershow presented an in-depth staff report with use of a PowerPoint presentation and responded to Committee inquiries. Public Comments: None. End of Public Comment-- COMMENTS AND DISCUSSION Senior Planner Leveille provided an agenda forecast and information regarding eligibility for Historic Preservation grants. Committee Member Papp provided an update on the status of the Certified Local Government grant application which will be submitted to the State Historic Preservation Office. ADJOURNMENT The meeting was adjourned at 6:40 p.m. The next Regular meeting of the Cultural Heritage Committee is scheduled for Monday, April 24, 2017 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE CULTURAL HERITAGE COMMITTEE: 05/22/2017 Packet Pg. 219 7 Minutes - DRAFT PARKS AND RECREATION COMMISSION 5 April 2017 Regular Meeting of the Advisory Body Committee Commission CALL TO ORDER A Regular Meeting of the Parks and Recreation Commission was called to order on the 5th day of April 2017 at 5:31 p.m. in the City Council Chambers located at 990 Palm Street, San Luis Obispo, California, by Chair Whitener. ROLL CALL Present: Commissioners Greg Avakian, Suzan Ehdaie, Susan Olson, Keri Schwab, Douglas Single, Rodney Thurman and Chair Jeff Whitener Absent: None Staff: Parks and Recreation Director Shelly Stanwyck, Recreation Supervisor Facilities Devin Hyfield, Associate Planner Rebecca Gershow, Contract Planner David Watson PRESENTATIONS INTRODUCTIONS APPOINTMENTS 1. Swear in of new Commissioner Suzan Ehdaie City Clerk conducted the Oath of Office for Suzan Ehdaie, Parks and Recreation Commissioner. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None CONSENT AGENDA AND CONSIDERATION OF MINUTES ACTION: APPROVE THE REGULAR MEETING MINUTES OF MARCH 1, 2017 AS AMENDED, MOTION BY COMMISSIONER SINGLE, SECOND BY COMMISSIONER SCHWAB. 2. Consideration of Minutes CARRIED 7:0:0:0 to approve the amended minutes of the Parks and Recreation Advisory Body for the meeting of 3/1/2017. AYES: AVAKIAN, EHDAIE, OLSON, SCHWAB, SINGLE, THURMAN, WHITENER NOES: NONE ABSTAIN: NONE ABSENT: NONE Packet Pg. 220 7 Minutes – Parks and Recreation Commission Meeting of April 5, 2017 Page 2 PUBLIC HEARINGS AND BUSINESS ITEMS 3. Final Tract Map Review of the Linear and Creek Trail Park Proposals for the West Creek Project (VTM#3038) in the Orcutt Area Special Plan. David Watson, Contract Planner, presented to the Commission the Final Tract Map Review for the West Creek Project, a subdivision of the Orcutt Area Specific Plan (OASP). This project, approved in May 2016, includes 172 units and several park amenities. Staff Watson said that pursuant to Condition #109 of the West Creek approval, the applicant is permitted, but not obligated, to offer parklands that would be improved and maint ained by the project developer, but that also would be open to public use. Under the conditions of approval, the application could secure an OASP Parklands Improvement Fee credit of up to one half of the final cost of construction of the publicly accessible park improvements. He added that West Creek has proposed to construct a Creek Trail along the east fork of Orcutt Creek (.45 acres), a Park at the Terminus of the Creek Trail at “A” Street (.14 acres) and two linear parks (1.01 acres) with this project. Public Comment Eric Myer, SLO Resident, spoke about importance of the Orcutt Area creating connectivity between neighborhoods and parks. Commission Comments. Commissioner Thurman said he liked the integration of the linear parks within the homes and asked about parking. Commissioner Single commented on the pricing of the homes and the access to public services like schools and bike safety routes for children to school. Commissioner Schwab commented on public parking for community members. Street parking is available but no public lots are proposed. She added that there was a lack of lighting in the parks and that pathway lighting is required. Commissioner Ehdaie commented that she would like to see the linear parks connecting to the creek park and access to the parks from adjacent housing developments. Currently there are no plans for connecting second linear parks. Commissioner Olson commented on the availability of sidewalks through the neighborhoods and the proposed having an ADA accessible trail. She asked about bike friendly trails. The applicant responded that the linear parks and creek trail will have some ADA accessibility and will consist of decomposed granite. Commissioner Avakian commented on lower area parking and the accessibility of the parks to other members of the community, aside from the residents living next to the parks. He also spoke about the use of artificial turf and the longevity of the use. Chair Whitener commented on the cost estimates of the proposed parks, the connectivity of the parks, and the parks being used as a public park amenity as opposed to a pocket residential park. He added that the proposed grade change of the linear park is a concern for recreational use. He was in support of fee credits for two out of the three parks proposed. Packet Pg. 221 7 Minutes – Parks and Recreation Commission Meeting of April 5, 2017 Page 3 ACTION: BY CONSENSUS PROVIDED INPUT ON THE PROPOSED PARK IMPROVEMENT FEATURES AND DIRECTION TO THE APPLICANT FOR THE PREPARATION OF FINAL DESIGN REVIEW MATERIALS TO BE PRESENTED TO THE COMMISSION AT A FUTURE DATE. THE COMMISSION RECOMMENDS COUNCIL APPROVE A CREDIT FOR COSTS ASSOCIATED WITH ONE OF THE TWO LINEAR PARKS (THE ONE WHICH HAS CREEK TRAIL CONNECTIVITY) AND FOR THE CREEK TRAIL PARK OF UP TO 50% CREDIT. MOTION BY COMMISSIONER SINGLE, SECOND BY COMMISSIONER AVAKIAN CARRIED 7:0:0:0 to recommend to Council a partial credit for the Creek Park and the one connected Linear Park up to 50% credit. AYES: AVAKIAN, EHDAIE, OLSON, SCHWAB, SINGLE, THURMAN, WHITENER NOES: NONE ABSTAIN: NONE ABSENT: NONE 4. Presentation of Downtown Concept Plan Rebecca Gershow, Associate Planner for Long Range Planning, presented the Commission with an update of the draft Downtown Concept Plan. She provided the Commission with the project background. Staff Gershow added that the project is being led by staff, consultants, and the ten-member Creative Vision Team (CVT) appointed by the City Council. The Draft Plan was released in January 2017, and a public workshop with approximately 150 attendees was held on February 4. Staff is now collecting input from City Advisory Bodies. Staff Gershow presented project Planning Principles and Goals that were most directly relate to the purview of the Parks and Recreation Commission and asked for the Commission’ feedback. The Parks and Recreation Commission was asked to provide input on the draft Downtown Concept Plan’s goals, recommendations and implementation actions related to parks and park faciliti es in the downtown. The Commission was asked to provide feedback on the following topics; 1. Is the Commission in support of how the draft Downtown Concept Plan envisions the future use of the City’s current parks and recreation facilities? 2. Is the Commission in support of how the draft Downtown Concept Plan envisions the location, amount, and use of future parks and recreation facilities? 3. Do Commissioners have any questions or concerns about the Draft Plan’s vision for downtown? Public Comment Chuck Crotser, SLO Resident, spoke about new and existing parks that can be implemented across from Art Museum) or updated (Jack House) through the Downtown Concept plan. Eric Meyer, SLO Resident, spoke about the benefit of pocket parks and parklet proposals. Commission Comments followed. Commissioner Avakian commented on the accessible pathways and bike paths. He did not see the need for outdoor fitness area in the downtown area as there are other locations in the City. He inquired about the challenges of outdoor rooftop public gathering areas. Packet Pg. 222 7 Minutes – Parks and Recreation Commission Meeting of April 5, 2017 Page 4 Commissioner Olson commented on the potential of trees in the middle of the streets as trees could assist in slowing down traffic. Commissioner Ehdaie commented on the promotion of social activities within the neighborhoods and asked about concession stands in parks. Commissioner Schwab commented on activating additional activities at Emerson Park and Cheng Park. Commissioner Single commented on eliminating additional street parking areas in downtown to maximize parking in the existing parking structures. Commissioner Thurman commented on connectivity of the concept plan and concurred with Commissioner Single’s comments on street parking. He offered suggestions regarding the handling of stormwater. Commissioner Thurman added that streets with multiple purposes could cause issues between pedestrians and cyclists. He was in support designated spaces for food trucks. Chair Whitener was in support of public parks, pocket parks, rooftop parks and the proposed recommendations to activate the Ludwick Community Center as a way to stimulate the downtown areas. He asked out the potential conflict between public and privately-owned plots proposed for proposed updates in the concept plan. The Parks and Recreation Commission was unanimous in its consensus support of the Draft Downtown Concept Plan with respect to the parks and recreation elements proposed. Review and Recommendation to Council to Adopt Recreation Fees as Proposed. Director Stanwyck and Staff Hyfield provided the Commission with a brief update on the City- wide Fee Study and proposed Parks and Recreation Fees. Staff Hyfield reiterated the Commission’s input and support of the proposed fees at its public Study Session on February 1, 2017, the Jack House Committee meeting on February 8, 2017 and the City Council Study Session on February 21, 2017. Public Comment None. Commission Comments followed. None. ACTION: RECOMMEND COUNCIL ADOPT THE RECREATION FEES AS PROPOSED INCLUSIVE OF THE CITY-WIDE COST OF SERVICES FEE STUDY. MOTION BY COMMISSIONER SINGLE, SECOND BY COMMISSIONER OLSON. CARRIED 7:0:0:0 to recommend to Council that is adopt the recreation fees as proposed in the city-wide cost of services fee study. AYES: AVAKIAN, EHDAIE, OLSON, SCHWAB, SINGLE, THURMAN, WHITENER NOES: NONE Packet Pg. 223 7 Minutes – Parks and Recreation Commission Meeting of April 5, 2017 Page 5 ABSTAIN: NONE ABSENT: NONE COMMITTEE COMMUNICATIONS 5. Director’s Report Director Stanwyck provided a brief update of current Parks and Recreation programming and City updates. Night Golf April 6th Ranger Workday – April 8th at Reservoir Canyon Egg Hunt at Golf Course – April 15th Youth Services Spring Break Camp (Tiny Wonders) April 17-21st SLO Triathlon Registration Opens April 22nd MLBB Camp at Sinsheimer Stadium – April 22nd. Over 160+ registered Work continues on Sinsheimer Park Playground and French Park Tennis/Pickleball Court Striping LIAISON REPORTS 6. Subcommittee Liaison Reports Adult and Senior Programming: Commissioner Single had no report. Bicycle Advisory Committee: Commissioner Olson had no report. City Facilities (Damon Garcia, Golf, Pool & Joint Use Facilities): Commissioner Avakian reported on Damon-Garcia closing May 1 and the implementation of Kikuya grass on Field B. Golf is seeing high numbers and lots of activities at the golf course. Jr Giants registration opens April 29. Tree Committee: Commissioner Thurman said that the City had a wood-chip giveaway and he recommended that woodchips could be used for the Laguna Lake dog off-leash area to fill in holes. Jack House Committee: This assignment is currently vacant. No report. Youth Sports: Commissioner Schwab had no report. Commission Communications None. Staff provided a brief agenda forecast. ADJOURNMENT The meeting was adjourned at 8:05 p.m. to the regular Parks and Recreation Commission scheduled for 03, May 2017 at 5:30 p.m., in the City Council Chambers, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE PARKS AND RECREATION COMMISSION: 05/03/2017 Packet Pg. 224 7 Minutes ARCHITECTURAL REVIEW COMMISSION Monday, April 17, 2017 Regular Meeting of the Architectural Review Commission CALL TO ORDER A Regular Meeting of the Architectural Review Commission was called to order on Monday, April 17,2017 at 5:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Wynn. ELECTION OF CHAIR AND VICE-CHAIR By a unanimous consensus, Chair Wynn was elected to serve as Chairperson and Commissioner Soll was elected to serve as Vice-Chairperson. ROLL CALL Present: Commissioners Richard Beller, Greg Starzyk, Brian Rolph, Amy Nemcik, Allen Root, Vice-Chair Angela Soll, and Chair Greg Wynn Staff: Community Development Director Doug Davidson, Associate Planner Rebecca Gershow. Other staff members presented reports or responded to questions as indicated in the minutes. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. CONSIDERATION OF MINUTES ACTION: MOTION BY COMMISSIONER NEMCIK, SECOND BY COMMISSIONER ROOT, CARRIED 7-0, to approve the minutes of the Architectural Review Commission meeting of March 6, 2017. PUBLIC HEARINGS 1. Downtown Concept Plan. GENP-1622-2015: Conceptual review and discussion of the Downtown Concept Plan; discussion of this item is not subject to CEQA; multiple zones; City of San Luis Obispo, applicant. Packet Pg. 225 7 Minutes – Architectural Review Commission Meeting of April 17, 2017 Page 2 Associate Planner Rebecca Gershow presented an in-depth staff report with use of a PowerPoint presentation and responded to Commissioner inquiries. Public Comments: David Brodie, Save Our Downtown, urged the Commission to preserve the retail aspect of the downtown area. Allan Cooper, San Luis Obispo, expressed concerns regarding downtown building heights and pedestrian access improvements. James Lopes, San Luis Obispo, offered feedback regarding appropriate downtown building height and street widths. End of Public Comment-- Commissioner Beller recommended clarification of the language used to define downtown and strengthen the presentation of human scale and design within the Downtown Concept Plan. Commissioner Rolph encouraged staff to be more specific on contentious items. Vice-Chair Soll commented on the blocks in north downtown, suggesting more specificity on design and better demonstration of height compatibility with the Monterey Street view shed. Commissioner Root suggested expressing the massing and compatibility in number of feet versus floors; suggested plans include pick-up and drop-off areas; spoke in favor of open space on top of parking structures. Chair Wynn spoke in favor of the cultural district, closure of Monterey between Santa Rosa Street and Nipomo Street; suggested staff implement a cul-de-sac on Nipomo at Chorro Street, and flat decks in parking structures to encourage future repurpose. COMMENT AND DISCUSSION Deputy Director Davidson provided a brief agenda forecast. ADJOURNMENT The meeting was adjourned at 6:55 p.m. The next Regular meeting of the Architectural Review Commission is scheduled for Monday, May 1, 2017 at 5:00 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE ARCHITECTURAL REVIEW COMMISSION: 07/17/2017 Packet Pg. 226 7 Minutes PLANNING COMMISSION Wednesday, April 26, 2017 Regular Meeting of the Planning Commission CALL TO ORDER A Regular Meeting of the Planning Commission was called to order on Wednesday, April 26, 2017 at 6:00 p.m. in the Council Chambers, located at 990 Palm Street, San Luis Obispo, California, by Chair Stevenson. ELECTIONS By consensus the Commission elected Commissioner Charles Stevenson to serve as Chairperson and Commissioner John Fowler to serve as Vice-Chairperson. ROLL CALL Present: Commissioners Kim Bisheff, Hemalata Dandekar, Scott Mann, Ronald Malak, Nicholas Osterbur, Vice-Chair John Fowler, and Chair Charles Stevenson. Absent: None Staff: Deputy Director of Community Development Xzandrea Fowler. Other staff members presented reports or responded to questions as indicated in the minutes. CONSIDERATION OF MINUTES MOTION BY COMMISSIONER DANDEKAR, SECONDED BY VICE-CHAIR FOWLER, CARRIED 7-0 to approve the minutes of the Planning Commission for the meeting of February 22, 2017 as presented. MOTION BY VICE-CHAIR FOWLER, SECONDED BY COMMISSIONER BISHEFF, CARRIED 7-0 to approve the minutes of the Planning Commission for the meeting of March 8, 2017 as presented. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA David Brodie, San Luis Obispo, expressed concerns regarding climate change. Packet Pg. 227 7 Minutes – Planning Commission Meeting of April 26, 2017 Page 2 BUSINESS ITEMS 1. 1545 and 1675 Calle Joaquin. GENP-0156-2017: General Plan Conformity determination for property dedication from the City of San Luis Obispo to Caltrans as part of the Los Osos Valley Road Interchange improvement project; discussion of this item is not subject to CEQA; C-T and C/OS zones; City of San Luis Obispo, applicant. Engineer Kyle Rowland presented a staff report. Public Comment: Chair Stevenson opened the public hearing. None. Chair Stevenson closed the public hearing. ACTION: MOTION BY VICE-CHAIR FOWLER, SECOND BY COMMISSIONER MALAK, CARRIED 7-0 to adopt the resolution which determines and reports to the City Council, that the proposed relinquishment conforms to the General Plan. 2. Downtown Concept Plan. GENP-1622-2015: Update on the Downtown Concept Plan project; discussion of this item is not subject to CEQA; multiple zones; City of San Luis Obispo, applicant. Associate Planner Rebecca Gershow presented a brief history and update on the Downtown Concept Plan project; responded to Commission inquiries. Public Comments: Chair Stevenson opened the public hearing. Alan Cooper, Save Our Downtown, expressed concerns regarding plan design conformity. David Brodie voiced concerns regarding height regulations, preservation of retail space, and bicycle safety. James Lopes, San Luis Obispo, spoke regarding inconsistencies in building height regulations; read written correspondence aloud. Leah Brooks, Bike SLO County, spoke in favor of the plan and suggested the City take greater measures toward providing safe crossing of bicyclists at intersections. Bob Jorgensen, San Luis Obispo, spoke in favor of the Downtown Concept plan and offered suggestions for expansion. Packet Pg. 228 7 Minutes – Planning Commission Meeting of April 26, 2017 Page 3 Chair Stevenson closed the public hearing. Chair Stevenson acknowledged concerns regarding inconsistencies regarding height within the Downtown Concept Plan (DTCP), LUCE, and City zoning regulation policies; reminded the public that the DTCP is conceptual and not intended to be a regulatory document. Commissioner Malak would like to see an analysis of sun, shade, and wind relative to buildings; suggested consideration for surrounding businesses to avoid creating unnecessary competition for local businesses; stated he would like to see components of the plan codified for the sake of consistency. Commissioner Mann would like to see more cross-town multi-modal connectivity; suggested slowing traffic down at intersections approaching the downtown area to increase pedestrian safety; suggested modifying language that states “focus attention on the downtown’s gateways” to “focus attention on the downtown’s multi-modal gateways”; suggested referring to green infrastructure as “storm water management” for clarity; stated he will submit additional written comments to staff. Commissioner Osterbur spoke in favor of the plan and suggested shutting down Monterey Street and limit access to pedestrian and bicyclists. Commissioner Dandekar spoke in favor of the plan and suggested closely monitoring the upcoming zoning regulation updates to ensure consistency; encouraged mixed-use. Chair Stevenson expressed concerns regarding availability of affordable housing in the downtown core and encouraged creative solutions to increase density. COMMENTS AND DISCUSSION Assistant City Attorney Jon Ansolabehere provided an update on City emails relative to the Public Records Act; stated the City Attorney’s Office will be releasing a comprehensive memo addressing the issue. Chair Stevenson introduced newly appointed Commissioners Osterbur and Mann. Deputy Director Fowler provided an agenda forecast. ADJOURNMENT The meeting was adjourned at 08:02 p.m. The next Regular meeting of the Planning Commission is scheduled for Monday, May 10, 2017 at 6:00 p.m., in the Council Chambers, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE PLANNING COMMISSION: 07/26/2017 Packet Pg. 229 7 Minutes - DRAFT PLANNING COMMISSION Wednesday, July 26, 2017 Regular Meeting of the Planning Commission CALL TO ORDER A Regular Meeting of the Planning Commission was called to order on Wednesday, July 26, 2017 at 6:00 p.m. in the Council Chambers, located at 990 Palm Street, San Luis Obispo, California, by Chair Stevenson. ROLL CALL Present: Commissioners Kim Bisheff, Scott Mann, Ronald Malak, Nicholas Osterbur, Hemalata Dandekar, Vice-Chair John Fowler, and Chair Charles Stevenson Absent: None Staff: Deputy Director of Community Development Doug Davidson, Assistant City Attorney Jon Ansolabehere, Associate Planner Shawna Scott. Other staff members presented reports or responded to questions as indicated in the minutes. PLEDGE OF ALLEGIANCE Chair Stevenson led the Pledge of Allegiance. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. CONSENT AGENDA ACTION: MOTION BY VICE CHAIR FOWLER, SECOND BY COMMISSIONER BISHEFF, CARRIED 7-0 to reorder the agenda to hear Business Item 1 before Public Hearing Item 1. APPROVAL OF MINUTES ACTION: MOTION BY COMMISSIONER DANDEKAR, SECOND BY VICE-CHAIR FOWLER, CARRIED 7-0 to approve the April 26, 2017 Planning Commission meeting minutes with one administrative correction to Vice-Chair Fowler’s title. Packet Pg. 230 7 DRAFT Minutes –Planning Commission Meeting of July 26, 2017 Page 2 ACTION: MOTION BY COMMISSIONER DANDEKAR, SECOND BY COMMISSIONER BISHEFF, CARRIED 7-0 to approve the May 24, 2017 Planning Commission meeting minutes as presented. ACTION: MOTION BY COMMISSIONER DANDEKAR, SECOND BY VICE-CHAIR FOWLER, CARRIED 7-0 to approve the May 25, 2017 Planning Commission meeting minutes with one administrative correction to the Roll Call. BUSINESS ITEM 1. Zoning Regulations Update. The Zoning Regulations Update is focused on implementing the policies and programs of the Land Use and Circulation Elements (LUCE). This will be a standing item on the Planning Commission agenda from June 14, 2017 through completion of the Update of the Zoning Regulations, tentatively scheduled for completion in March, 2018. This will be an opportunity for staff to update the Commission on the status of the Zoning Regulations Update and for the Commission to listen to ongoing public testimony and discuss any such updates as they come forward. As a standing item, sometimes there will be nothing to report; other times staff will give a brief update with limited discussion; and at certain points, such as review of White Papers associated with the Zoning Regulations Update, there will be more substantive discussion on the item. When materials are associated with the Update, as with the White Papers, such information will be made available to the public and Commission prior to the meeting. Deputy Director Doug Davidson reported no updates and responded to Commission inquiries. Chair Stevenson encouraged members of the public to visit the City’s website and become familiar with the scope of work. Public Comments: None. PUBLIC HEARING ITEMS 1. 12165 and 12393 Los Osos Valley Road. SPEC-0143-2017: Review of the Froom Ranch Specific Plan (Specific Plan Area 3 - Madonna on LOVR); public scoping meeting to discuss the scope of the Environmental Impact Report being prepared for the Froom Ranch Specific Plan; Specific Plan Area 3 – Madonna on LOVR; John Madonna, applicant. (Shawna Scott) Contract Planner Emily Creel presented an in-depth review of the project and responded to Commission inquiries. Assistant City Attorney Jon Ansolabehere provided clarification on the proposed affordable and assisted living units, and future consideration of residential density. Packet Pg. 231 7 DRAFT Minutes –Planning Commission Meeting of July 26, 2017 Page 3 Applicant Representative Victor Montgomery responded to Commissioner inquiries. Public Comments: Vicente Del Rio, San Luis Obispo, spoke in support of the project and suggested the City consider implementing the Buckley Road bypass to ease the traffic impacts. Neil Havlick, California Native Plant Society, expressed concerns regarding the development above 150-foot elevation and urged the Commission to consider the utility demands the project will create; expressed concerns regarding the Froom Creek alignment and the inappropriate allocation of acreage; noted the EIR should address how the project would interrupt the groundwater flow regime and wetlands. --End of Public Comment-- Commissioner Malak referenced written correspondence addressing flooding along Calle Joaquin, stating he would like to see the issues addressed in the EIR; voiced concerns regarding the single entrance and exit point. Commissioner Mann disclosed ex-parte communications with the applicants; expressed concerns with the utility connections being identified before the EIR scoping is complete; requested information regarding the mix of housing; voiced concerns regarding connectivity issues and expressed interest in seeing unique solutions; stated he would like to increase the natural habitat and environments. Vice-Chair Fowler stated the EIR list is comprehensive and includes all areas he would be interested in reviewing; encouraged the applicant to address ground water flow and to provide more than the traditional four alternatives. Commissioner Dandekar commented on the aesthetics and view angle section and encouraged staff to consider view angles from private commercial developments in addition to the view and scenic corridors from public rights of way. Commissioner Bisheff commented on the off-site drainage basin, and evaluation of its proposed location and potential other locations in the EIR. Chair Stevenson closed the Commission comment by recommending the secondary emergency access remain open all the time, and that the EIR address cumulative transportation/circulation impacts including expansion of Mountainbrook Church operations. The Commission recessed at 7:33 pm and reconvened at 7:41 p.m. with all Commissioners present. Packet Pg. 232 7 DRAFT Minutes –Planning Commission Meeting of July 26, 2017 Page 4 2. Downtown Concept Plan. GENP-1622-2015: Final review of the July 2017 Draft of the Downtown Concept Plan; receive a project update and recommend adoption of the plan by the City Council on September 5, 2017; discussion of this item is not subject to CEQA; multiple zones; City of San Luis Obispo, applicant. (Rebecca Gershow) Deputy Director of Community Development Xzandrea Fowler introduced the Downtown Concept Plan project, Associate Planner Rebecca Gershow and the Creative Vision Team (CVT). Associate Planner Rebecca Gershow began the PowerPoint presentation; she provided a brief plan overview and identified the updates and revisions to the plan since the April 26 Planning Commission meeting. Pierre Rademaker, CVT Chairperson, presented the Downtown Concept Plan Planning Principles 1-3, Strong Identity, Plentiful and Safe Public Spaces, and Variety in Form and Function including associated goals and plan highlights. Eric Meyer, CVT Member, presented Planning Principles 4-5, Enhanced Mobility, Street Types Diagram, and Universal Accessibility including associated goals and plan highlights. T. Keith Gurnee, CVT Member, presented Planning Principle 6, Art Culture and History, including associated goals and plan highlights Melanie Mills, CVT Member, presented the Planning Principles 7 and 8, Compatible Design and Ecological Connections, including associated goals and plan highlights. Lorelei Cappel, consultant from Michael Baker International, presented information regarding project implementation and outlined the next steps in the process, inviting the Commission and members of the public to provide input. Public Comments: James Papp, San Luis Obispo, spoke on behalf of Eva Fina and expressed appreciation to the Creative Vision Team for the inclusion of cultural heritage; suggested verbiage to include indigenous and non-indigenous people, specifically the “Tilhini.” Kyle Weins, San Luis Obispo, expressed appreciation for the Creative Vision Team and spoke in favor of the plan, especially its vision for Monterey Street and the Railroad Safety Trail connection. --End of Public Comment-- Following the discussion, Commissioner Mann stated he would like to see maintenance measures and a security review with Police Department included in the plan; expressed interest in the proposed bike connections; stated interest in receiving more information Packet Pg. 233 7 DRAFT Minutes –Planning Commission Meeting of July 26, 2017 Page 5 on state-mandated building height regulations; suggested a greater degree of clarity on sustainability and feasibility; recommended greater efficiency of language. ACTION: MOTION BY COMMISSIONER DANDEKAR, SECONDED BY COMMISSIONER MALAK to recommend adoption to the City Council. ACTION: MOTION AMENDED BY COMMISSIONER OSTERBUR, SECONDED BY COMMISSIONER MALAK to include the following modification: Table 5.1 Implementation Action 19: “…Topics could include the Anza National Historic Trail, and El Camino Real historic bells, and Tilhini.” ACTION: MOTION AMENDED BY COMMISSIONER MANN, SECONDED BY COMMISSIONER BISHEFF to recommend emphasis on safe connectivity for bicyclists across Highway 101. MOTION CARRIED 7-0 on the following roll call vote: AYES: Dandekar, Malak, Bisheff, Mann, Osterbur, Fowler, and Stevenson NOES: None. ABSTAIN: None. COMMITTEE COMMUNICATIONS Deputy Director Davidson provided an agenda forecast. ADJOURNMENT The meeting was adjourned at 9:25 p.m. The next Regular meeting of the Planning Commission is scheduled for Wednesday, August 9, 2017 at 6:00 p.m., in the Council Chambers, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE PLANNING COMMISSION: XX/XX/2017 Packet Pg. 234 7 Meeting Date: 9/5/2017 FROM: Daryl R. Grigsby, Director of Public Works Prepared By: Manny Guzman, Construction Engineering Manager SUBJECT: MISSION PLAZA CONCEPT PLAN RECOMMENDATION Receive a presentation regarding the Mission Plaza Concept Plan, provide input on design features and authorize staff to proceed with preparation of a master plan document, as well as fiscal and environmental study of Plan implementation. DISCUSSION Background Mission Plaza in downtown San Luis Obispo has a unique and special character that reflects our community’s culture and history. Since, September 1, 1772, when Father Junipero Serra conducted the founding mass at Mission San Luis Obispo de Tolosa, the Mission has become the community’s geographical, cultural and recreational center. The area in front of the church, the site of Mission Plaza, has been used for public gatherings of various sorts, including bull fights, from its earliest days until about 1800. However, as the community and the street network grew, the land in front of the Mission no longer functioned as a public gathering space. Instead, Monterey Street and private land holdings made up the area between the Mission and San Luis Creek. On November 22, 1970, almost 200 years after the founding of the Mission, and 20 years after local citizens began planning for the rebirth of a downtown gathering place; Mission Plaza was dedicated to the City. Since the 1970’s the Mission Plaza has been used for numerous festivals and gatherings. In the 2013-15 Financial Plan, the City funded a project to solicit community input to review the Mission Plaza’s present conditions and current uses. In addition, the City sought input relative to the expansion of the Mission Plaza into the adjacent Broad and Monterey Streets through permanent or temporary street closures. The Process During the past 24 months, the City’s consultant, RRM Design Group, has performed a series of tasks to evaluate the Mission Plaza’s uses, existing infrastructure conditions, and the feasibility of expanding the Mission Plaza into Broad and Monterey Streets. A summary of the meetings and workshops held to gather feedback includes: 1. Individual interviews of 62 stakeholders 2. Two Mission Plaza Community Workshops (February 20th & June 29th) 3. Three Downtown Concept Plan Creative Vision Team meetings (July 12th, September 1st & January 17th) 4. Two Chamber of Commerce meetings (October 8th & August 3rd) 5. Joint Study Session between City Council & Planning Commission (October 4th) Packet Pg. 235 8 6. Parks & Rec Commission Meeting (January 4th) 7. Cultural Heritage Commission Meeting (February 27th) 8. Architectural Review Commission Meeting (March 20th) 9. Planning Commission Meeting (May 10th) Using the information gathered during the stakeholder and community meetings, RRM developed the conceptual Mission Plaza Plan (Attachment A). The concept plan includes features that were identified through the public engagement process as important to the community. Proposed features include new public restrooms, lighting, directional signage, public art, historic and educational information, enhanced storm water management features, and improved ADA accessibility and multi-modal opportunities (modes of transport, walking, cycling, automobile). Figure 1: Mission Plaza Design Concept The conceptual Mission Plaza Plan also includes design elements such as the two-way shared street (which is being recommended for the “dogleg” at Broad to Monterey Streets). A shared street is a design concept which transforms streets from car-centric space to shared space for vehicles, bicycles and pedestrians. A visual example is included in the figure below. Packet Pg. 236 8 Figure 2: Shared Street design concept In addition, the proposed Plan includes a sculpture garden, a café adjacent to the public restrooms, and a new central plaza. The proposed central plaza will be replacing the amphitheater. On January 4, 2017, the Parks & Rec Committee (PRC) provided feedback on possible design features and amenities of the plan. The PRC in general supported the plaza layout, and the public arts sculpture garden. A few committee members, however, did express some concern about the safety of the shared street design and intermingling vehicles and pedestrians/bicycle’s on Broad and Monterey. A summary of the issues and comments heard during the Parks & Rec Committee meeting are included in the attachments. On February 27, 2017, the Cultural Heritage Committee (CHC) also provided feedback on the plan. Again, a lot of the comments were in support of the design and layout, including the replacement of the amphitheater. A few members, however, expressed concern with the proposed location of the splash pad and requested educational art pieces throughout the plaza. Feedback provided by the Architectural Review Committee (ARC) on March 20th also supported the design and layout. Many comments in this forum supported the shared street design on Broad and Monterey and the splash pad. However, a few committee members also expressed their desire to move the splash to a different location. On May 10, 2017, the Planning Commission (PC) provided feedback which was similar to that heard by other committees. The PC in general supported the design and comments expressed were to request more permanent sitting, relocation of the splash pad closer to the History Cent er and to close Broad and Monterey to vehicles permanently. Packet Pg. 237 8 Next Steps Upon conceptual adoption of the plan by Council, Staff will request funding at the next financial plan, 2019-2021, to complete technical reports, generate a Master Plan (30% construction documents), and evaluate the plan for environmental impacts (CEQA). Any environmental impacts identified in the environmental documents, will be incorporated into the final project documents. The more detailed plans and project description elements will be included for environmental review and for advisory body evaluation of the master development plan of the Mission Plaza. ENVIRONMENTAL REVIEW The conceptual review of the project is exempt from CEQA because the project involves only the conceptual review for possible future actions which the City Council has not approved, adopted, or funded which does not require the preparation of an EIR or Negative Declaration. The conceptual review does constitute a project identified under §21065 because the activity does not involve the issuance of a lease, permit, license, certificate, or other entitlement, at this time. FISCAL IMPACT This project was identified in the 2013-15 Financial Plan and funded with $95,000. This amount was anticipated as sufficient to complete a concept plan, environmental review and a project phasing plan. However, as the Mission Plaza Project progressed, increased outreach, and necessary coordination, technical reports, and level of detail necessary to complete all items of work exceeded the project’s budget. Consequently, additional funding is needed to complete the environmental review and project phasing work. An additional $200,000 is currently estimated to complete these additional items of work and will be requested at the 2019-21 Financial Plan. Attachments: a - Draft Concept Plan b - Notes from Interviews c - Notes from Mission Plaza Community Workshop - February 20, 2016 d - Notes from Mission Plaza Community Workshop - June 29, 2016 e - Joint Study Session CC & PC Minutes f - Parks & Rec Minutes g - CHC Minutes h -ARC Minutes i -PC Minutes Packet Pg. 238 8 LIMIT OF MASTER PLAN AREAMISSION SAN LUIS OBISPO de TOLOSA HISTORY CENTER MUSEUM OF ART Private Residence BROAD STMONTEREY ST MONTEREY ST Luna Red CHORRO STPALM ST BROAD STSAN LUI S O BI S P O C R E E K Creeky Tiki SLO Brew The Network Mission Mall Celadon Frog & PeachNovo Warden Building History Center Future Expansion Metro Brewing Company WARDEN BRIDGEMAIN PLAZACENTRAL PLAZA SCULPTURE GARDEN ADOBE PATIO KEY to FEATURES 1. Scramble Crossing 2. Main Entrance 3. Performance Platform 4. Interactive Recirculating Water Feature (at-grade) 5. Trellis 6. Flag-Poles 7. Reconfigured Steps 8. Bear Fountain 9. Emergency Access 10. Bench, typical. 11. Murray Adobe Interpretive Center 12. Creek Overlook 13. Pedestrian Bridge 14. Picnic Table, typical. 15. Living Holiday Tree 16. Interactive Art Node - Native Animals 17. Cafe 18. Restroom 19. Maintenance Storage 20. Moon Tree Interpretive Exhibit 21. Elevated Boardwalk to Creek 22. Woonerf (with option for full street closure) 23. Bollard for Traffic Control 24. Lawn 25. Bike Racks 26. Interpretive Exhibits 27. Potential Future Creek-Walk Connection Underneath Broad Street Bridge 28. Relocated El Camino Real Bell 29. Bus Stop / Pedestrian Drop-Off 12456 7 8 9 10 12 12 13 14 15 16 16 17 18 19 20 21 22 22 23 23 24 3 NOTES A. Museum of Art building shown reflects the approved renovation/expansion design. B. History Center complex shown reflects a potential future expansion vision, and not an approved design. C. Vehicular access across Warden Bridge will be preserved. D. Lighting and electrical service (240V) will be upgraded and distributed throughout plaza. E. Murray Adobe will be rehabilitated subject to further technical studies. 14 1126 27 25 29 MISSION PLAZA SAN LUIS OBISPO, CA 0’40’20’10’60’ AUGUST 1, 2017SCALE 1” = 20’DRAFT CONCEPT PLAN Packet Pg. 239 8 Events Variety of Spaces Children's Day in the Plaza Stage could be next to Museum of Art Stage could be in the Arbor Area Don't compete with views Graduation High School; Graduation Middle School; Wedding (mostly Saturday) Funerals during week; Mass; Quinceaneras Only a problem with amplified music; need to formalize an agreement between Mission and City for events. Need to designate a corridor access in front of Mission steps Could move music west toward Broad would be helpful 2,000 person events in Plaza; Jazz Festival Cooking only allowed on dog leg 60 events/year Police will be in area but handled through event coordinator; a bit of control in place; events end by 9:00; not a lot complaints; events are fenced off Location of restrooms - need to consider neighbors Love concerts in the Plaza and movies; concerts in the Plaza need more work Space to spread out- want to expand toward Broad Street and maybe close off dog leg during events; could bring back Taste of SLO Constraints for events - need to understand Annual graduation for Mission Prep; annual dinner and auction for Mission Prep; Love SLO- community-wide day of service Concern with noise; respect Mission sanctuary activities such as mass and weddings Parking is an issue Raise rate of space so it is utilized Concerts and Santa; could be used for Taste of SLO; Via dei Colori chalk painting Need entrance element at Museums of Art entrance Greek Festival- 7th year- sharing food, culture, music. Music is part of the festival and there can be conflicts with church (2 days); Bring in a porta potty Villa de Colori- chalk; surface needs to be smooth; design that integrates access so we can minimize number of…. Need a place for banners; power; access to Historic Museum parking lot limits length of area of dogleg Concerts in the Plaza- More flat surfaces; stairs make it difficult to use; 1,500-2,500 people; Could use a wider paved area; more open-less chopped; get complaints from residents all the way down Dana street about noise Jazz festival- S1100 Stage; main entrance near Mission; 11-13 security guards; planter by Mission slopes should be removed; 1,600-2,000 capacity Chalk festival- paved, smooth surface Cleaning- have to vacuum and minimize run off to storm drainage creek Mission Plaza Master Plan Project February 18th, 2016 Stakeholder Meetings - Feedback Packet Pg. 240 8 Mission Plaza Master Plan Project February 18th, 2016 Stakeholder Meetings - Feedback Security- Fri thru Sun Saturday night- dog leg bollard off but cars run through it; more permanent bollards would be helpful Circulation/ Dogleg Close Monterey from Plaza to Nipomo Street. Want the community to decide Concerned with traffic implications Like - removable bollards or self retracting Like- need to close it up to Historic Center Parking One way could be a phased approach Open air market Remain open one way - dominant direction of traffic Carefully consider impacts to traffic Opportunity for roundabout at corner of Broad and Monterey near Museum of Art Maintain 2 ways from Broad to Nipomo Not a bad idea, too close Need to have an agreement to clean up any overflow trash Need to retain access to parking lot by museum Bus zone Need free access Would love to see it permanently closed Just need fire truck clearance; if closed, then need to close all of dogleg Don't use bulb-outs like at Broad and Monterey they don't function well Temporary closure but not permanent; use bollards to be able to attractively closed off If you closed Monterey to Chorro then would need a round-about over parking lot; could make street and sidewalk all one elevation - more like walking street Drug sales behind restroom Don't close dog leg; major thoroughfare; closing would give transients more area to hang out unobserved If closed then it would attract homeless; no activity Need to expand to Broad not up side of Mission If closed; Broad street good for pedestrians Add greenery; open to closing of dog leg Don’t want to lose parking Traffic- the less traffic the better time In favor of expansion of Mission Plaza + Cultural District Confuses tourists Walkability desired City staff who clean restroom. Park at dog leg. Dangerous for pedestrians crosswalk - not respected by cars Ambivalent on complete closure but need a good reason to do it. Need a traffic surveyPacket Pg. 241 8 Mission Plaza Master Plan Project February 18th, 2016 Stakeholder Meetings - Feedback See a lot of trucks on Monterey Who uses it for traffic where are they going? Could be a phased approach As a parent, like the closure Issue is with parking; people who work at the event are not allowed to park or leave car overnight Have to leave sidewalks open even when street is being used for pedestrians only - would love to see Would need to be able to unload for events if closed dog leg Get rid of Broad St/dog leg to create ambiance Would love to see it permanently closed Restrooms The more the merrier Can we integrate into SLO Museum of Art as Phase I? Need to relocate- not at Termino Don't like location Need restrooms Could we put new restrooms in History Center? Many people use the restrooms inside the Mission Needs more storage; get cleaned between 11-3am Lighting yellow Not enough Pay restroom; self cleaning Need lighting; inadequate size; dark and dreary more open air May be part of Museum of Art Had locking bathrooms downtown and it attracted homeless and drug issues Like Laguna Lake bathrooms Currently put porta pottys at corner of Mission and dumpster Veterans Pasadena restrooms are awesome; clean and architecturally appealing No workable doors; vandal resistant, need to be inviting to public First question to Chamber- "Where is the Mission" , then where is the restroom? "Bubblegum Alley"? Close restrooms after bars close History Center gets restroom overflow because of transient and homeless Self-sanitizing - charge for restroom Analyze other spaces Need major upgrade - clean Stopped using because not clean or safe Horrifying Transient population; uninviting No soap Packet Pg. 242 8 Mission Plaza Master Plan Project February 18th, 2016 Stakeholder Meetings - Feedback Amphitheater Underutilized Need to be bigger Community movie events - May Rotary Club built the Amphitheater Useful Have not seen much use. Could there be improvements? Good plan for amplified music to not conflict Like grass- can lose some of it; movies; booths block 3 times a tear. 75-100 plus bike Ducky Derby Never see it get used Needs a rethinking; slope is too steep; could be bigger; be sensitive to planting too much grass; use drought tolerant planting Use for kids in Plaza Event Should be used by field trips and summer camps Show movies Face to downtown instead of neighborhood; raise grade Only used by transients Don’t use it; some people sit there and eat Ramp up for quality for bigger events Kids climb up art structure Bring up elevation so it is more useable. Make all grass and raise Security Get rid of grass to help minimize the homeless 5 Cities Security come through - the security hired by church Crosswalk at Broad Dog leg not safe Homeless; thefts; amphitheater not so much loitering of homeless in arbor; bike test patrol; keep fire clearance through plaza will not walk at night; line of sight issues; shadows; needs lighting; homeless congregate where there is less visibility May be discussion of public cameras More lights on creek would help Safety an issue Crosswalk at Broad Dog leg not safe - duplicate? Raised crosswalk; speed bump might help Need more police patrol; surveillance and lighting Feels not safe Not being enjoyed by residents Packet Pg. 243 8 Mission Plaza Master Plan Project February 18th, 2016 Stakeholder Meetings - Feedback Adobe Educational component Could start docent-lead tour Like coffee shop idea Concession at Achievement House for food and beverages Used for Downtown Association and recreation support It is a waste, underutilized A lot of visitors in Mission so the Adobe could be used for: visitor center; police substation; café Gets used for storage at events; hot spot for drugs Could put a display about Walter Murray Has exposed brick that needs protection Concession opportunity Charge too much for renting it Used for storage overnight; not used during festival; door to homeless Arbor Area Underutilized Heavy trellis; light is not good Coffee shop; or vendors; outdoor kiosk Underutilized; bring up to grade; eliminate Need to create a gathering space all through different times of the day Dead zone; use for VIP furniture Used for art vendors Signage/ Amenities Better Signage Not an issue per se; small sign at corner of Mission Need wayfinding signs; history walk signs; interpretive sign on Broad St. Use balloon for events flyers; need a place to hang banner Need for place for banner to advertise event and sponsors Outdoor theatre 500 people Motion lights might be helpful for portico More lights and motion lighting Sitting areas, relaxing areas Liked the previous design where walkway line of sight terminus was at the History Museum Need more lighting; lighting in the trees Lighting would help Sensor lights Santa Barbara- constant control has helped Had lighting but gets behind Warden Building Lighting is key Strong LED lighting Don’t light too much like car dealership; light the trees Railings need retrofitting for safety Packet Pg. 244 8 Mission Plaza Master Plan Project February 18th, 2016 Stakeholder Meetings - Feedback Miscellaneous Park and event location Didn't realize how long the plaza is Preserve traditions Vast changes will not go over well with people Community with Mission Bridges - Architects Bridges Art Museum Trolley- Consider a stop here Public Art at center of intersection Standards for Mission should be applied to east side of bridge Taxi service drop off and pick up areas Is there ways to formalize the use agreements about uses in the Plaza and Events? Mission Portico can become a camping space Wall- people like to climb on it Food Trucks- policy to allow on Broad Street Grass- events in plaza has to put down plywood which can be an issue Creek walk should be part of Mission Plaza and great opportunity Parking - 18 public spaces Outdoor pavilion - i.e., Pike Place Market with concessions Splash pad enclosed so kids can go in - Thousand Oaks Information Desk- Chamber Plant rose bushes and cactus Policy - noise ordinance Trees- eucalyptus trees - are reaching their lifespan Grass under eucalyptus trees a problem Could make entry longer Electric outlets- get used for cell phones; should get locked and only open for events Hazardous traffic cueing at intersection of Chorro and Monterey May be need for flashing crosswalk Landscape design key to line of sight safety; keep trees trimmed up Novo pedestrian bridge connection - align with door of History Museum Art Museum- timing at 3 million need a total of 5 million; 15 months building process; will load on Broad Street for art museum Art Museum future design will open up onto Plaza Would like to see a sculpture garden that connects Art Museum to the Bear Fountain not pop art Like the Bear Fountain Take care of existing conditions, i.e., flatness of tile, stairs uneven walkways, transients Southside of creek needs to be included in planning Homeless in Plaza and near Monterey Deliveries on Broad - park and wheel Packet Pg. 245 8 Mission Plaza Master Plan Project February 18th, 2016 Stakeholder Meetings - Feedback Parking behind Warden Building- 3-4 cars, 7 days a week; 7:00 am- 5:00 pm They (Downtown Association) let them know when there will be an event SLO Brew will activate creek/plaza People congregate Families moving downtown; need places for kids to play The more families that are in the plaza the better Treehouse Pull Mission theme over creek and into surrounding business and building Materials - durable Vegetation in creek - keep access for kids Homeless and drugs Southside of creek needs to be included Area behind Mission Mall - City owns to creek Bridge- can be slippery Brooks are in need of repair - dark and moist Homeless/migrant vagrant- free camping area (16-24 years old) Lighting would help under bridge More police Any nook and corner is abused by homeless Concern with flow of traffic on Broad St. Concerned with Monterey, Palm can't support that traffic if dog leg closes Noise level concerns Need sidewalk access properly Easement- City used easement but doesn’t keep up the City's side of the bargain; maintaining landscape Pedestrian easement does not make sense City needs to maintain Need to expand exhibit to show . . . Put fence up on roof to keep homeless out- homeless camp on roof Ambient music to drive away camping Love events in Plaza La Fiesta- was one of the best community events New yellow signs Find location for Holiday Tree Bridges could be treated as works of art Bathrooms could include art Art should be included Bridges are different to walk on and unwelcoming; incline is different Utilize for students Art - "Interactive" artwork Packet Pg. 246 8 Mission Plaza Master Plan Project February 18th, 2016 Stakeholder Meetings - Feedback SF market near Jewish museum has interactive chairs- great example of interactive art Vision- what should this space be? Park with greenery Everyone loves eucalyptus trees Love the wisterias on Mission Park with events capacity Welcome and safe - balance aesthetics and lighting Grassy knoll next to Arbor not easy to work with Want area near adobe to be family-oriented during concerts Chorro and Monterey - change of parking at intersection Strategically located hook-ups near events; water bottle filler Need to look at both sides of Creek Get all business along Creek to do a Public/Private partnership Outlets: need a 220 outlet where events are located; avoid cords across plaza Need to keep Farmers Market on Higuera Paving: Want smooth pavement for chalk painting but don’t want this to drive Don’t want it to be slippery Could integrate art Integrate Museum of Art Place for people to interact for all ages Place for kids Seating for lunch Art in Public Places Master Plan- "Should be reviewed" Consider no curbs- so people can roll in a piano during events Space for pop-up entertainment; permitted entertainers Old Mission School- uses church; for ceremony Plaza is uneven paving so impacts auction event Expanding plaza Paving under trees, will kill trees next to Mission, it will make unstable Homes on Broad Palm Street residents are against closure Interview Linnea Phillips- part of the City when Plaza opened Historic Center- remove grass Park as Plaza- Issue as Park designation Could have big screen to watch World Cup Parks permit events - maybe revise policies about who maintains it Millennials need places to go after hours that are not alcohol-oriented Adverting space - with children and families Neighbors need to be informed well in advance Crosswalks - no respect for pedestrians in crosswalks Packet Pg. 247 8 Mission Plaza Master Plan Project February 18th, 2016 Stakeholder Meetings - Feedback Varied pavement and rise in grade Ashland Oregon - Creek development Think sewer main has been removed Don’t plant trees or build structures over utility lines Steelhead trout in creek so fine sediment and steep slopes need to be revegetated Shade over creek is good Invasive species- Tree of Hewn or stink tree or Somark - can push up sidewalk Ongoing water quality Opportunity to do nature vegetation education- botanical signage CA Nature Plant Society, Cal Poly, Cal Conservation Core, Planting Palette, erosion control Grass is a maintenance issue, grass attracts social issue when not visible, grass is well liked Eucalyptus - are fine and part of ambiance There is an add-hock committee for looking at creek vegetation Power- need more Parking - 18 public spaces Vending- need power; extra trash, dumpsters, place for vendors Packet Pg. 248 8 IDEAS & AREAS FOR IMPROVEMENT Mission Plaza Master Plan Project Open House/Workshop in Mission Plaza February 20th, 2016 Comments from Walking Tour Site Map Hand Outs Restroom Bathrooms Eliminate Restrooms at Monterey and Broad St. Get rid of restrooms Like the current restrooms, they're in a good area and the building compliments the Mission More public restrooms Move restrooms to less prominent location- closer to museum. Put in museum parking lot Newer or better restrooms somewhere else Put restroom into design of ART center and/or history center. Make ADA compliant. Current restroom should be turned into a drop off area/ circular drive or an extended seating area for historic adobe Quasi public- within a open café or such in order to monitor users Re-do restroom area Remove and locate new restrooms in expanded history center. Open (Chorro St. entrance) up to street Restroom major problem. Close and relocate. The area is not supervised after hours. A modern facility with changing tables for infants Restroom upgrade, keep central location. Increase capacity and security Restrooms Restrooms- needed; there is a design solution (I don’t know what it is). Keep reasonably central Update restrooms/ clean leave here, but remodel Signage/ Amenities "…?" tables and places for families and pedestrians Add more seating options Add Wi-Fi Art Installations Better lighting for drama and highlight trees and mission Change to drought tolerant landscape Get rid of the grass! Improve Lighting Kids activities More benches More benches and seating More benches and tables (in shade) More electricity/ Outlets More people to sit but not transients More tree lighting- ambiance and safety Plants- keep lawn as visual rest and cooling Provide Bicycle parking at Mission Plaza and at Museum Remove some grass- not all Walking lights not too bright- soft lighting Packet Pg. 249 8 IDEAS & AREAS FOR IMPROVEMENT Mission Plaza Master Plan Project Open House/Workshop in Mission Plaza February 20th, 2016 Comments from Walking Tour Site Map Hand Outs Events Better stage More events when Palm and Monterey are closed Rise the Lawn(?) for tents and concessions Stage for Concerts (where arbor is today) Amphitheater Amphitheater under utilized Amphitheater: See what Grand Performances has done in DTLA www.grandperformances.org. SLO's amphitheater is was under used. Amphitheatre- Enlarge Downward Amphitheater Improve amphitheater Make amphitheater bigger (a few more rows of seats) Make amphitheater bigger and revised for bigger acts- like plays Partially enclosed amphitheater- Cooperative effort with SLOLT Upward rising amphitheater Wheelchair access to amphitheater and to Arbor Adobe Adobe - Coffee shop with table and chairs and/or café with Museum of Art Adobe brick was vital to the SW US indigenous cultures, etc. Olvera Street in DTLA has a section with recreated displays and actors etc. Adobe bldg.: turn into a living museum recreating what life was like during the time it was built. Adobe could be info center for visitors Adobe- For this building, engage history center to use it for exhibit space- possibly a tea house Adobe lighting Adobe needs more activity, not sure what- tourist info center, less grass and less places for transients to loiter. Good idea have bike police officers; lose the trellis Adobe- repurpose with History related materials, tourist information center Adobe- tie to history center Improve overall lighting Make adobe a tourist info center Move Chamber of Commerce Murray adobe added to history museum Murray Adobe for history exhibit Police bicycle office Provide ADA ramp from the dogleg behind (east of) Murray Adobe Reduce grass Remove wall on west side of Adobe, provide lighting, remove grass, provide open access, sign no camping etc.; city code so has to be enforceable Reprise Adobe for Homeless outreach. Destroy the Magnolia at Arbor Volunteers could be docents at Adobe Packet Pg. 250 8 IDEAS & AREAS FOR IMPROVEMENT Mission Plaza Master Plan Project Open House/Workshop in Mission Plaza February 20th, 2016 Comments from Walking Tour Site Map Hand Outs Arbor Area Arbor area is well- used on Fridays Open up Naman Property (Arbor) for plaza activity uses. Raise plaza area and open to Vista of Mission Raise the arbor, add seating Remove bushes in front of Arbor area. Open up the area Remove steps (one set) and install a ADA ramp in center Reuse Arbor to street level The Arbor- has a potential to be a great space, perhaps a seating area or space for extra seating (for the amphitheater) Miscellaneous Align visual entrance with Monterey (Thanks Lief) Art museum doesn’t feel part of the plaza Balance water hungry grass with places for people to sit/lie down. Some grass but strategic for use. Better connection to restaurants and businesses on east side- active elements Better control of panhandlers Better flow around Plaza, not just through Build new design of "Iconic Mission Plaza Elements" Adelaide Stone Walls, "Bear Fountain", Mission Façade, Eucalyptus Trees Don’t object to carefully sited tall building but views from plaza to hill very important. Expand walking path further down Broad and/or Monterey (around SLOMA and History Center How can we connect the creek walk under Broad St Keep buildings 1-2 stories. Not 3! Keep historical feel of mission Keep trees and green aspects of plaza- not all concrete Less cars. I love more walking/ biking thoroughfares so we have less reliance on cars downtown, make it easier to get around on bike/ by foot. Similar to a town such as Burlington, UT. Lots of lights at night. Mission theme good More flowers or gardening Native trees New trees- spend the money for nature at the beginning Open up views/paths to creek Preserve sky and town views from plaza Respect for the Mission and its primary purpose as a church Shops/food Take down wall near historic adobe- Open up for marriage ceremony, memorials, or? With a little elbow grease that area can be significantly improved. Visual impact of new museum- removal of trees? Constricts views Packet Pg. 251 8 Packet Pg. 252 8 Packet Pg. 253 8 Council Minutes City Hall, 990 Palm Street, San Luis Obispo Tuesday, October 4, 2016 Regular Meeting of the City Council CALL TO ORDER A Regular Meeting of the San Luis CouOncil Heariispo n Room, ll was called located at 990to order on Palm Street, San Luys October 4, 2016 at 4:30 p.m. in theg Obispo, California, by Mayor Marx. ROLL CALL Council Members Present: Council Members John Ashbaugh, Carlyn Christianson, Dan Rivoire, Vice Mayor Dan Carpenter, and Mayor Jan Marx. Council Members Absent: None City Staff Present: Katie Lichtig, City Manager; Christine Dietrick, City Attorney; Derek Johnson, Assistant City Manager; and Carrie Gallagher, City Clerk; were present at Roll Call. PUBLIC COMMENT ON CLOSED SESSION ITEMS Stewart Jenkins spoke regarding the Rental Housing Inspection Ordinance. End of Public Comment --- CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (4) of subdivision (d) of Government Code § 54956.9: No. of potential cases: One. B. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code § 54956.9: No. of potential cases: One. A point has been reached where, in the opinion of the legislative body of the local agencyon the advice of its legal counsel, based on existing facts and circumstances, there is a significant exposure to litigation against the local agency. These facts and circumstances that might result in litigation, the local agency believes are not yet known to a potential plaintiff or plaintiffs. (Government Code § 54956.9 (e)(1)) Page 1 San Luis Obispo Packet Pg. 254 8 San Luis Obis o City Council Minutes of October 4 2Ulfi Pae 2 C. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code § 54957.6 Agency Negotiators: Monica Irons, Katie Lichtig, Derek Johnson, Greg Zocher, J. Christine Dietrick, Jon Ansolabehere, Garret Olson, Rick Bolanos Represented Employee Organization: International Association of Firefighters Local 3523 D. CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION Paragraph (1) of subdivision (d) of Govei iment Code § 54956.9; Name of case: San Luis Obispo Police Officers Association v. City of San Luis Obispo; State of California Public Employment Relations Hoard Case No. LA -C E -729-M E. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One case. RECESSED AT 5:30 P.M. TO REGULAR MEETING OF OCTOBER 4, 2016 TO BEGIN AT 6:00 P.M. Packet Pg. 255 8 San Luis Obispo City Council Minutes of October 4, 2016 Pa 7e 3 CALL TO ORDER A Regular Meeting of the San Luis Obispo City Council was called to order on Tuesday, October 4, 2016 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 John Ashbaugh, Carlyn Christianson, Dan Rivoire, Vice Mayor Dan Carpenter, and Mayor Jan Marx. Council Members Absent: None City Staff Present: Katie Lichtig, City Manager; Christine Dietrick, City Attorney; Derek Johnson, Assistant City Manager; and Carrie Gallagher, City Clerk; were present at Roll Call. PLEDGE OF ALLEGIANCE Vice Mayor Dan Carpenter led the Pledge of Allegiance. CITY ATTORNEY REPORT ON CLOSED SESSION City Attorney Dietrick stated that there was no reportable action for Closed Session Items A through E. INTRODUCTIONS 1. SHMA SCOTT - ASSOCIATE PLANNER AND STEVEN SHEATS - CODE ENFORCEMENT OFFICER Community Development Director Codron introduced Shawna Scott as a new Associate Planner and Steven Sheats as a new Code Enforcement Officer. PRESENTATIONS 2. PRESENTATION BY PETER WILLIAMSON REPRESENTING SAN LUIS OBISPO COUNCIL OF GOVERNMENTS SLOCOG REGARDING PLEDGE TO MAKE A SMART COMMUTE CHOICE DURING RIDESHARE WEEK OCTOBER 3-7 2016 Peter Williamson representing; San Luis Obispo Council of Governments (SLOCOG) provided a presentation regarding their pledge to make a smart commute choice during Rideshare Week, October 3-7, 2016. Packet Pg. 256 8 San Luis Obis o City Council Minutes of October 4 20 10 Pa e 4 3. PROCLAMATION - DENTAL HYGIENE MONTH Mayor Marx presented a Proclamation to Chantel Arnold, Julie Dodson, Kristina Mankins, Brittany Soto, Maureen Titus and Melanie Water, declaring October as "National Dental Hygiene Month." 4. PROCLAMATION - COMMUNITY PLANNING MONTH Mayor Marx presented a Proclamation to Community Development Director Michael Codron, declaring October as "Community Planning Month." PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA Dia Hurd, San Luis Obispo spoke regarding a lack of community outreach and noticing of City Council and Planning Commission agenda items. David Brodie, San Luis Obispo stated that Council regularly ignores Community Design Guideline recommendations provided to them by the different Advisory Bodies. Eric Meyer, San Luis Obispo mentioned Ridesliare Week, he noted that electric bikes are extremely popular and are currently not allo n°cd on City busses; he asked that C minci l reconsider this restriction. Camille Small, San Luis Obispo stated her belief that the Architecture Review Commission's approval of a lighted flashy marquee sign does not fit the downtown area it is intended for. End of Public Comment --- CONSENT AGENDA ACTION: MOTION BY COUNCIL MEMBER ASHBAUGH, SECOND BY COUNCIL MEMBER CHRISTIANSON, CARRIED 5-0, to approve the Consent Calendar Items 5-6. 5. WAIVE READING IN FULL OF ALL RESOLUTIONS AND ORDINANCES CARRIED 5-0, to waive reading of all resolutions and ordinances as appropriate. 6. JENNIFER STREET SEWER LINE REPLACEMENT PROJECT AWARD SPECIFICATION NO. 91185 CARRIED 5-0, to: Award a contract to Specialty Construction, Inc. in the amount of $1,493, 870 for the Jennifer Street Sewer Line Replacement Project, Specification No. 91185; and 2. Approve a transfer of $756,870 from Sewer Fund working capital to the project account. RECESSED AT 6:29 PM TO THE JOINT CITY COUNCIL AND PLANNING COMMISSION MEETING. Packet Pg. 257 8 San Luis Obis o City Council Minutes of October 4 2016 Pa e 5 JOINT CITY COUNCIL AND PLANNING COMMISSION MEETING CALL TO ORDER: Mayor Marx ROLL CALL: Council Members John Ashbaugh, Carlyn Christianson, Dan Rivoire, Vice Mayor Dan Carpenter, and Mayor Jan Marx Planning Commissioners Hemalata Dandekar, Daniel Knight, John Larson, and Chairperson Charles Stevenson ABSENT: Planning Commissioner Ronald Malak and Vice Chairperson John Fowler STUDY SESSION 7. DOWNTOWN CONCEPT PLAN UPDATE Community Development Director Codron and Associate Planner Gershow reviewed the contents of the report. Loreli Cappel of Michael Baker International, provided the PowerPoint presentation and responded to City Council and Planning Commission inquiries. Public Comment: Ken Schwartz, San Luis Obispo stated his belief that the voice of the people is buried and that the presentation provided tonight was not easily understood. David Brodie, San Luis Obispo speaking on behalf of Save our Downtown noted findings of an online survey and at recent workshops. Anne Wyatt, representing Bike SLO County noted her appreciation of the current plan, thanked the Council for their work and stated that Bike SLO County members feel " heard" by the Council. Eric Meyer, San Luis Obispo County Planning Commissioner speaking as a private citizen requested careful consideration for future planning for the last 20% of available building space in the City. Karen Kile, San Luis Obispo, Executive Director of the San Luis Obispo Museum of Art sliolce on change coming to the area and asked Council to listen to the voice of the people in regards to comments provided in recent workshops. Keith Gurnee, San Luis Obispo noted providing feedback to Council in writing, he stated liking many aspects of the proposed plan however added that he has many concerns. Kyle Wiens, San Luis Obispo resident and local business owner speaking on behalf of his employees noted the need for a parking structure on the North side of town. Paul Rys, San Luis Obispo spoke regarding the need to provide proper noticing to residents affected by proposed projects; he rejects the idea of channeling traffic. End of Public Comment--- Packet Pg. 258 8 San Luis Obispo City Council Minutes of October 4 2016 Pa re 6 By consensus, the City Council and Planning Commission received the report and provided input to staff regarding the working draft of the Downtown Concept Plan and accompanying mobility diagrams. Mayor Marx called for a recess at 9:03 p.m. The City Council and Planning Commission returned to the dais at 9: 18 p.m. 8. MISSION PLAZA A5SESSMENT AND MASTER PLAN DEVELOPMENT Senior Civil Engineer Guzman reviewed the contents of the report. City consultant's Debbie Rudd and Leif McKay with RRM Design provided the PowerPoint presentation and responded to City Council and Planning Commission inquiries. Public Comment: Ken Schwartz, San Luis Obispo stated his confusion of the process used by Council; noted that he asked that the progress be tied together with landscape in order to breed artistic efforts; wants an open space free of anything with wheels. David Brodie, San Luis Obispo spoke on behalf of Save Our Downtown; read a proposal that was included in the Council agenda packet; voiced the importance of the creek and asked for Council to not rush into a decision. Dominic Tartaglia, San Luis Obispo Executive Director of the Downtown District spoke regarding the significance of the amphitheater and its uses, he feels the Council needs to consider the implication these plans have on the future of the City. Keith Gurnee, San Luis Obispo felt the consultants provided a good range of choices for the public, he noted his involvement in the public input process. End of Public Comment --- By consensus, the City Council and Planning Commission received the report and providedinputtostafftoproceedwiththedevelopmentofapreferredplanusing; elements from Concept Plans A and B and other sources. MAYOR MARX ADJOURNED THE JOINT CITY COUNCIL AND PLANING COMMISSION MEETING AT 10:55 P.M. RECONVENE AT 10:56 P.M. TO THE REGULAR CITY COUNCIL MEETING. ACTION: MOTION BY COUNCIL MEMBER ASHBAUGH, SECOND BY COUNCIL MEMBER RIVOIRE, CARRIED 5-0 by consensus, to continue the meeting past 11:00 p.m. Packet Pg. 259 8 San Luis Obispo City Council Minutes of October 4, 2016 Page 7 STUDY SESSION 9. WASTEWATER COLLECTION SYSTEM CAPACITY CONSTRAINTS Utilities Director Mattingly and Utilities Wastewater Deputy Director Hix provided a PowerPoint presentation and responded to City Council inquiries. Public Comment: Paul Rys, San Luis Obispo believes in preventative maintenance, spoke on clogged sewer lines. Todd Katz, San Luis Obispo noted that much clarity is needed regarding this proposal; he mentioned additional services available to deal with roots intruding into sewer lines and believes that residents will not obtain permits if required. End of Public Comments --- By consensus, the City Council received and filed the Wastewater Collection System Capacity Constraints Report. COUNCIL LIAISON REPORTS Written Council Liaison Reports were received from Council Member Christianson and Mayor Marx. COUNCIL COMMUNICATIONS None ADJOURNMENT The meeting was adjourned at 11:17 p.m. The next Regular City Council Meeting is scheduled for Tuesday, October 18, 2016 at 4:00 p.m., in the Council Chamber, 990 Palm Street, San Luis Obispo, California. Carrie Gatagher City Clerk APPROVED BY COUNCIL: 12/13/2016 Packet Pg. 260 8 Minutes PARKS AND RECREATION COMMISSION 4 January 2017 Regular Meeting of the Advisory Body Committee Commission CALL TO ORDER A Regular Meeting of the Parks and Recreation Commission was called to order on the 4th day of January, 2017 at 5:31 p.m. in the City Council Chambers located at 990 Palm Street, San Luis Obispo, California, by Chair Whitener. ROLL CALL Present: Commissioners Greg Avakian, Susan Olson, Keri Schwab, Douglas Single, Rodney Thurman, Vice Chair Susan Updegrove and Chair Jeff Whitener Absent: Commissioner Schwab, Commissioner Single, Vice Chair Updegrove Staff: Parks and Recreation Director Shelly Stanwyck, Recreation Manager Melissa Mudgett, Senior Civil Engineer Manny Guzman, Consultant RRM Design Group Leif McKay, Consultant JFR Consulting John Rickenbach. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None PRESENTATIONS, INTRODUCTIONS, APPOINTMENTS None CONSENT AGENDA AND CONSIDERATION OF MINUTES ACTION: APPROVE THE REGULAR MEETING MINUTES OF DECEMBER 7, 2016 AS AMENDED, MOTION BY AVAKIAN, SECOND BY COMMISSIONER THURMAN. 1. Consideration of Minutes CARRIED 4:0:0:3 to approve the minutes of the Parks and Recreation Advisory Body for the meetings of 12/07/16. AYES: AVAKIAN, OLSON, THURMAN, WHITENER NOES: NONE ABSTAIN: NONE ABSENT: SCHWAB, SINGLE, UPDEGROVE, PUBLIC HEARINGS AND BUSINESS ITEMS 2. Presentation of the Preferred Mission Plaza Concept Plan Packet Pg. 261 8 Minutes – Parks and Recreation Commission Meeting of January 4, 2017 Page 2 Senior Civil Engineer, Manny Guzman, and design consultant (Leif McKay of RRM Design Group) presented to the Commission the preferred conceptual design of the Mission Plaza Master Plan. Staff Guzman said the Mission Plaza Master Plan was developed based on community, business, and City feedback which included a year of public review and input through various community workshops, which was used to develop the preferred design concept. Mr. McKay shared that RRM Design Group also evaluated the Mission Plaza’s uses, existing infrastructure conditions, and the feasibility of expanding the Mission Plaza into Broad and Monterey streets. Mr. McKay added that the Mission Plaza Master Plan design as presented to the Commission balances both the active and passive recreational needs, presents options for activating the space to improve safety and encourage positive uses, improves connectivity within, and to, the Mission Plaza, and creates more flexible and functional spaces. Mr. McKay presented the main features of the preferred design Mission Plaza concept, which include the following elements: Main Plaza with a formal entrance Raised platform for special event staging Water feature in Main Plaza ADA accessible pedestrian bridge crossing the creek Central Plaza with outdoor café and patio Historic Adobe retrofitted as an interpretive building Remodel of public restrooms Amphitheater renovated to improve functionality and accessibility Sculpture Garden adjacent to the SLO Museum of Art with pathway to accessible bridge crossing Dog-leg” section of Broad Street converted as an extension of the plaza to encourage a more pedestrian and bicycle friendly street (parking preserved and opportunity for a new bus stop location) Mr. McKay added that the Mission Plaza Master Plan preferred concept improves ADA and Emergency Vehicle accessibility to the Plaza. The project could be phased-in over the next decade as funding becomes available. Public Comment None Commission Comments followed. Commissioner Avakian asked about the size of the stage areas. Mr. McKay responded that it was similar to a performance platform which would be approximately 18” high; allowing flexibility for multiple uses. Commissioner Avakian asked if there were historic trees at the plaza that would need to be removed as a result of this design concept. Mr. McKay responded that all heritage trees would be preserved and in accordance with City adopted arboriculture practices. Commissioner Avakian stated he was in support of the multi-functional use of the Mission Plaza. Commissioner Avakian also asked if plaza elements would be added to deter skateboarding. Commissioner Olson was in support of modifying the current amphitheater to a more functional space. Commissioner Olson asked if the Sculpture Garden would include both temporary and permanent public artworks. Mr. McKay responded that the Sculpture Garden is still in the concept stage and would be fully explored at a later date through the City’s Public Art Program. Packet Pg. 262 8 Minutes – Parks and Recreation Commission Meeting of January 4, 2017 Page 3 Commissioner Thurman stated he was in support of the water feature but recommended consideration of an alternative location other than the main entrance to the plaza. Commissioner Thurman asked if there were vehicle barriers proposed for the “Dog-Leg” to limit the interaction between vehicles and pedestrian/bicycles. Mr. McKay responded that the design is conducive to vehicles slowing down but would not completely limit vehicle access. He added that the concept would require further review and study by the City’s Traffic Engineering program. Commissioner Thurman asked about use of permeable paving materials in the construction of the plaza to capture stormwater and he encouraged the use of drought tolerant turf. Chair Whitener asked about if bicycle racks would be added to the Mission Plaza and if complete closure of the “Dog-Leg” was considered. Mr. McKay responded that the City is required to provide street and parking access to the residents located on this “Dog-Leg”. Chair Whitener read a question aloud from Vice Chair Updegrove regarding the location of the restrooms in which Mr. McKay responded that the restroom location is conceptual. The Parks and Recreation Commission is asked to comment on all design features and amenities of the draft Master Plan, including but not limited to the following: 1) Is the Commission in support of the overall Mission Plaza design style which includes the Woonerf design concept for the “dogleg” (Broad to Monterey Street), outdoor café, public restroom location and replacement of the amphitheater with a flat surface plaza? The Commission was in support of the preferred Mission Plaza design concept as presented. 2) Does the Commission have any significant concerns regarding the general site layout, plaza design, proposed recreational facilities or use? The Commission expressed some concern about the safety of the “Dog- Leg” with the proposed Woonerf design and intermingling of vehicles and pedestrian/bicycle traffic but recommend approval with further review and study by the City’s Traffic Engineering program. 3) What other types of active or passive recreation would the Commission like to see incorporated on-site? No additional recreation types were recommended by the Commission. 4) Is the Commission in support of the proposed “sculpture garden? The Commission was in support of the proposed public art sculpture garden. 3. Review and Determination of Avila Ranch’s Parks General Plan Policy Conformity; Review of Parks in Construction Phases One through Three; and Feedback on Parks Construction Phases Four through Five. John Rickenbach, JFR Consulting, provided background on the Avila Ranch Development plan. The applicant team received the Commission’s prior feedback in September and Packet Pg. 263 8 Minutes – Parks and Recreation Commission Meeting of January 4, 2017 Page 4 November 2015 and have responded with a modified proposal that is consistent with the General Plan Park and Recreation. The applicant is seeking the Commission’s approval of 18 acres of parks, which include detailed park plans for Parks A through E, and conceptual designs for Parks F through I. Stephen Peck, Avila Ranch Project Applicant, said that specific effort was made to incorporate the Commission’s feedback into a modified design to include many design features and elements that the Commission had earlier expressed was absent in the original design. He added that the proposed Community Facilities District would provide dedicated funding through the assessment of property tax and for the maintenance of the project’s parks, open space trails and facilities within this development through a restricted fund. Melanie Mills, Landscape Architect for the project, shared with the Commission park design features and how the landscape celebrates the existing characteristics of the site. She added that the park landscape will focus on drought resistant native species, neighborhood turf areas, use of recycled water, bioretention integration areas that would receive and integrate stormwater, and low impact development bioretention areas for use of recycled water. Ms. Mills provided a review of the proposed parks within the Avila Ranch Development phases 1 through 5. The Commission was asked to provide feedback on the proposed park plans and recommend the City Council’s approval for the following recommendations: 1. Recommend to the City Council that the project parks proposal is consistent with the Parks & Recreation Element of the General Plan. 2. Approve detailed park plans for proposed Parks A through E. 3. Review and provide recommendations on conceptual designs for Parks F through I Public Comment Jean Hyduchak, Ambassador for National Pickleball Association and SLO Pickleball Club, spoke about the popularity of pickleball and asked the Commission to recommend that the applicant consider changing the proposal to add pickleball courts to Neighborhood Park G. Commission Comments followed. Commissioner Thurman thanked the project applicant for their thoughtful use of landscape and bioretention in the modified design. He added that the turf could be removed from Park B and that trees planted in decomposed granite typically fail to thrive. Commissioner Thurman expressed concern about the level of water and care needed for an orchard to produce. He added his support for a separate dog park and recommended permanent concrete seating for the farmer’s market area. Commission Thurman was also in support of dedicated pickleball courts. Commissioners Olson and Avakian were in support of the turf area in Park B. Commissioner Olson was in support of the proposed dog park and asked for separate consideration for larger and smaller dogs. Commissioner Olson asked if water would be a cost issue for the community gardens. Director Stanwyck responded that the proposed gardens would most likely use recycled water. Commissioner Olson was in support of dedicated pickleball courts in Park G. Commissioner Avakian asked about the density of the R2 development. Applicant Steven Peck said R2 is low density and is typically 4 to 6 housing units. He added that Park A could be considered as a potential location to add a basketball half-court. Commissioner Avakian asked about BBQ areas and Ms. Mills responded that the neighborhood park does include some BBQ areas. Commissioner Avakian asked if there was a standard size for the community gardens. Director Stanwyck responded that the typical size is a 10x10 raised garden bed and that Packet Pg. 264 8 Minutes – Parks and Recreation Commission Meeting of January 4, 2017 Page 5 construction would be responsive to the surrounding housing. Commissioner Avakian was in support of dedicated pickleball courts for Park G. Chair Whitener asked if the bioretention areas are calculated into the open space requirement for park acreage. Director Stanwyck added that the applicant has provided a comprehensive proposal for parks. Chair Whitener expressed concern about maintenance and safety of the proposed orchard. Chair Whitener added his support for additional soccer turf fields in Park G. ACTION: RECOMMEND CITY COUNCIL TO ADOPT THE AVILA RANCH DEVELOPMENT PROPOSED PARK PLANS FOR PARKS A THROUGH I, AS CONSISTENT WITH THE PARKS AND RECREATION ELEMENT OF THE GENERAL PLAN, MOTION BY COMMISSIONER THURMAN, SECOND BY COMMISSIONER AVAKIAN. CARRIED 4:0:0:3 to recommend Council Adoption. AYES: AVAKIAN, OLSON, THURMAN, WHITENER NOES: NONE ABSTAIN: NONE ABSENT: SCHWAB, SINGLE, UPDEGROVE, 4. Review and Recommend to Council Adoption of the Proposed Recreation Agreement between the City and San Luis Obispo County YMCA Director Stanwyck provided an overview of the proposed recreation agreement between the City and the YMCA. The Parks and Recreation Department and the YMCA desire to continue to collaboratively offer programming together and avoid duplication of programs and efforts by memorializing their partnership via this proposed agreement. Director Stanwyck noted that for the past year, staff from both parties have met to develop this recreational partnership agreement that memorializes the longstanding relationship between the City and the YMCA. Public Comment Monica Grant, Chief Executive Officer of the SLO County YMCA, thanked the Commission and Parks and Recreation staff for their support in seeking creative partnership opportunities with the City to continue to offer affordable recreational opportunities for the community. Commission Comments followed. The Commission thanked Parks and Recreation staff and the YCMA for their joint efforts in providing affordable and accessible recreational opportunities. Commissioner Thurman asked for background information about the Ken Hampian hockey rink. Commissioner Avakian asked about the fiscal impact of the agreement, how the fees were calculated and how they will be collected. Staff Mudgett explained the methodology and the tiered-payment recommendation for the 4-year term of the Agreement. ACTION: RECOMMEND CITY COUNCIL ADOPTION OF THE PROPOSED RECREATION AGREEMENT BETWEEN THE CITY AND THE SAN LUIS OBISPO COUNTY Y.M.C.A. MOTION BY COMMISSIONER AVAKIAN, SECOND BY COMMISSIONER OLSON. Packet Pg. 265 8 Minutes – Parks and Recreation Commission Meeting of January 4, 2017 Page 6 CARRIED 4:0:0:3 to recommend Council Adoption. AYES: AVAKIAN, OLSON, THURMAN, WHITENER NOES: NONE ABSTAIN: NONE ABSENT: SCHWAB, SINGLE, UPDEGROVE, COMMITTEE COMMUNICATIONS 5. Director’s Report Director Stanwyck provided a brief update of current Parks and Recreation programming and City updates: Community Forum on January 10th at 6:30pm at the Ludwick Community Center. She added that Advisory Body goals have been forwarded to the City Council and encouraged Commissioners to attend the Forum. City Council Goal Setting will be held on January 28th at the Library Community Room. Sinsheimer Playground project will begin construction after January 23, 2017 and completion is anticipated by Summer 2017. LIAISON REPORTS 6. Subcommittee Liaison Reports Adult and Senior Programming: Commissioner Single was absent. No report. Bicycle Advisory Committee: Commissioner Olson said there was no meeting. No report. City Facilities (Damon Garcia, Golf, Pool & Joint Use Facilities): Commissioner Avakian reported the planting of nine trees at the Course and field closures due to rain. Tree Committee: Commissioner Thurman said there was no meeting. No report. Jack House Committee: Vice Chair Updegrove was absent. No report. Youth Sports: Commissioner Schwab was absent. No report. Commission Communications ADJOURNMENT The meeting was adjourned at 8:17 p.m. to the regular Parks and Recreation Commission scheduled for 01, February, 2017 at 5:30 p.m., in the City Council Chambers, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE PARKS AND RECREATION COMMISSION: 02/01/2017 Packet Pg. 266 8 Minutes CULTURAL HERITAGE COMMITTEE Monday, February 27, 2017 Regular Meeting of the Cultural Heritage Committee CALL TO ORDER A Regular Meeting of the Cultural Heritage Committee was called to order on Monday, February 27, 2017 at 5:30 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Hill. ROLL CALL Present: Committee Members Sandy Baer, Craig Kincaid, Shannon Larrabee, James Papp, Leah Walthert, Vice-Chair Thom Brajkovich, and Chair Jaime Hill Absent: None Staff: Senior Planner Brian Leveille and Recording Secretary Monique Lomeli. Other staff members presented reports or responded to questions as indicated in the minutes. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. End of Public Comment-- APPROVAL OF MINUTES ACTION: MOTION BY VICE CHAIR BRAJKOVICH, SECOND BY COMMITTEE MEMBER KINCAID, CARRIED BY CONSENSUS 7-0 to approve the minutes of the Cultural Heritage Committee meeting of January 23, 2017 as amended: Page 1: Correct Roll Call section to reflect Committee Member Baer’s absence. Page 2: Add Committee Member Kincaid’s question on review of the tree removals PUBLIC HEARINGS 1. Mission Plaza Concept Plan. OTHR-0172-2017: Conceptual review and discussion of the Mission Plaza Concept Plan within the Downtown Historic District; discussion of this item is not subject to CEQA; C-D-H zone; City of San Luis Obispo, applicant. Packet Pg. 267 8 Minutes – Cultural Heritage Committee Meeting of February 27, 2017 Page 2 Debbie Rudd, RRM Design Group, narrated a PowerPoint presentation providing background information and an overview of the Mission Plaza Concept Plan. Senior Planner Leveille provided information on the next steps for review of the Mission Plaza Concept Plan. Ms. Rudd responded to Committee inquiries and requests for clarification. In response to inquiry by Chair Hill, Manny Guzman, Senior Civil Engineer, stated the conceptual nature of the Mission Plaza Concept Plan does not currently include design detail, noting that once funding is obtained, design details will be developed and reviewed. In response to inquiry by Committee Member Papp, Ms. Rudd clarified the two existing pedestrian bridges are not accessible to the handicapped and clarified the intent and accessibility of the proposed new bridge. Public Comments: Chair Hill opened the public comment. Saro Rizzo, suggested incorporation of a simple play area to offer an amenity for children and parents using the area. End of Public Comment-- Committee Member Larrabee voiced support for the concept and stated she especially appreciated the effort put into making the area handicap accessible. Committee Member Baer stated she enjoys the amphitheater and is unsure of whether she would like to see it changed but is otherwise pleased with the concept. Chair Hill stated the current design is not functional for families with small children and stated she would like to see more turf in southeast portion of the plan and voiced concern regarding the splash pad at the entrance of the plaza dissuading locals from doing business in the area. Committee Member Papp stated he admires the outreach efforts extended to the community; commented on the historical importance of the area and asked that its rich history be incorporated into the plans for signage, sculpture, and other placemaking efforts. Committee Member Brajkovich stated he thought the concept was thorough and incorporated the feedback from the community. He suggested the plan include a play area for children and recommended closing off Broad Street to accommodate the increase in pedestrian traffic. Packet Pg. 268 8 Minutes – Cultural Heritage Committee Meeting of February 27, 2017 Page 3 2. 116 Chorro Street. HIST 4114-2016: Review of a Historical Preservation Agreement Mills Act Contract) for the Master List Historic Michael C. Halpin House, with a categorical exemption from environmental review; R-1 zone; Robert and Shawn Harper, applicants. Assistant Planner Walter Oetzell presented the staff report with use of a PowerPoint presentation. Public Comments: Chair Hill opened the public hearing. Buzz Kalkowski, inquired about the process monitoring maintenance of Mills Act properties. In response to Mr. Kalkowski, Chair Hill and Senior Planner Leveille provided information on the City’s process to review Mills Act improvements. Shawn Harper, applicant, inquired about the City’s purview for improvements or renovations to historical homes. End of Public Comment-- Chair Hill responded to the home owner’s question, stating each property has a unique agreement but generally, for private residences, the City’s concern is related to the exterior design. In response to Committee Member Papp, Senior Planner Leveille stated the intent of the Mills Act contract is to enhance and present the historic character of the property. Committee Member Papp requested staff consider reducing the Mills Act application fees. Senior Planner Leveille stated that such consideration is underway. ACTION: MOTION BY COMMITTEE MEMBER PAPP, SECOND BY COMMITTEE MEMBER LARRABEE, CARRIED BY CONSENSUS 7-0 to forward a recommendation to City Council to approve the applicant’s request to be a part of the Mills Act Preservation Program. 3. 1020 Railroad Avenue. ARCH 2769-2016 & USE-2770-2016: Review of the installation of a new wireless telecommunications facility, including two new “chimney cupola” screening elements to be constructed on a Contributing List Resource within the Railroad Historic District with a categorical exemption from environmental review; C-R- S-H zone; Verizon Wireless, applicant. Chair Hill acknowledged receipt of correspondence from John Grady prior to the meeting. Packet Pg. 269 8 Minutes – Cultural Heritage Committee Meeting of February 27, 2017 Page 4 Assistant Planner Walter Oetzell presented the staff report with use of a PowerPoint presentation. In response to inquiry by Committee Member Papp, Assistant Planner Oetzell stated the City does not allow uncovered wireless telecommunications facilities. Public Comments: Chair Hill opened the public hearing. Applicant Representative, Robert McCormick, explained the current proposed design and responded to Committee inquiries regarding the necessity of the design, location and size of the antennas. Saro Rizzo, Building Owner, provided background information for the building and requested constructive feedback if a redesign is required. Chair Hill closed the Public Comment Period. End of Public Comment-- Vice-Chair Brajkovich suggested an architectural redesign. Chair Hill requested staff provide information on the building height, particularly from Church Street. Committee Member Papp commented on the design and stated the building does not fit in with the essence of the railroad district and the design guidelines for the district cannot be elegantly applied to this building. Committee discussion ensued regarding the project’s consistency with historic preservation guidelines. ACTION: MOTION BY COMMITTEE MEMBER PAPP, SECOND BY CHAIR HILL, CARRIED BY CONSENSUS 7-0 to continue the item to a date uncertain with direction to simplify the screening enclosure. Chair Hill left the room at 7:22 p.m. and returned at 7:24 p.m. LIAISON REPORTS Senior Planner Leveille presented a Memorandum of Understanding (included in the agenda packet) between the City and the Friends of the La Loma Adobe and responded to Committee inquiries. Packet Pg. 270 8 Minutes – Cultural Heritage Committee Meeting of February 27, 2017 Page 5 Chair Hill provided information regarding the potential uses of the space and invited Buzz Kalkowski to provide input on behalf of Friends of La Loma. Mr. Kalkowski provided background information on the property. Senior Planner Leveille provided an agenda forecast and information regarding training opportunities. Committee Member Papp requested the Committee agendize discussion regarding community outreach and cultural heritage education. ADJOURNMENT The meeting adjourned at 7:39 p.m. The next Regular Meeting of the Cultural Heritage Committee is scheduled for Monday, March 27, 2017 at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE CULTURAL HERITAGE COMMITTEE: 03/27/2017 Packet Pg. 271 8 Minutes ARCHITECTURAL REVIEW COMMISION Monday, March 20, 2017 Regular Meeting of the Architectural Review Commission CALL TO ORDER A Regular Meeting of the Architectural Review Commission was called to order on Monday, March 20, 2017 at 5:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Wynn. ROLL CALL Present: Commissioners Amy Nemcik, Allen Root, Angela Soll, Vice Chair Suzan Ehdaie arrived at 5:05 p.m.), and Chair Wynn Absent: Commissioner Brian Rolph Staff: Community Development Deputy Director Doug Davidson, Associate Planner Kyle Bell, and Recording Secretary Monique Lomeli. Other staff members presented reports or responded to questions as indicated in the minutes. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. APPROVAL OF MINUTES ACTION: MOTION BY COMMISSIONER NEMCIK, SECOND BY COMMISSIONER SOLL, CARRIED BY CONSENSUS 4-0-2 to approve the Minutes of the Architectural Review Commission meetings of January 9, 2017 and January 30, 2017 as presented. PUBLIC HEARINGS 1. 135 Ferrini Road. ARCH-2451-2015: Continued review of a three story multi-family residential project that includes five residential units, with a categorical exemption from environmental review; R-4 zone; Zac Missler, applicant. Associate Planner Kyle Bell presented the staff report with use of a PowerPoint presentation and responded to Commissioner inquiries. Packet Pg. 272 8 Minutes – Architectural Review Commission Meeting of March 20, 2017 Page 2 As requested by Chair Wynn, Associate Planner Bell provided a brief overview of the traffic impacts associated with the project. Applicant Truitt Vance expressed appreciation for the consideration showed by the Commission and responded to Commission inquiries. Public Comment: Ed Hazencamp requested information regarding the barrier between the project and his property. End of Public Comment-- Associate Planner Bell confirmed the barrier between Mr. Hazencamp’s property and the project will be a 6 -foot wooden fence. Commission discussion followed. Applicant Truitt Vance responded to Commission comments regarding the revised color palette, stating the palette is not as mute as it appears in the presentation and that another project in the neighborhood used a similar palette with positive feedback from the community. Chair Wynn requested paint samples be provided on future color boards. ACTION: MOTION BY COMMISSIONER ROOT, SECOND BY COMMISSIONER SOLL, CARRIED BY CONSENSUS 5-0-1 to approve the project as presented in the staff report with the following amendment to condition #4: 4. The applicant shall work with staff to revise and refine the colors and materials to provide lighter colors and consider utilizing wood siding on the upper levels. The applicant shall note the use of smooth finish stucco on the building plans to the satisfaction of the Community Development Director. 2. Mission Plaza Concept Plan. OTHR-0172-2017: Conceptual review and discussion of the Mission Plaza Concept Plan within the Downtown Historic District; discussion of this item is not subject to CEQA; C-D-H zone; City of San Luis Obispo, applicant. Debbie Rudd, RRM Design Group, presented an in-depth review of the conceptual plan with use of a PowerPoint presentation and responded to Commission inquiries. Public Comments: Chuck Crotser, San Luis Obispo, provided feedback on various elements of the concept plan and suggested future collaboration with the Downtown Concept Plan Creative Vision Team. Packet Pg. 273 8 Minutes – Architectural Review Commission Meeting of March 20, 2017 Page 3 Ken Schwartz spoke in favor of the project, provided background information on the concept, and suggested incorporating a cultural center. Dean Miller provided background information on the plaza and feedback on the current concept plan, and suggested the intersection at Chorro and Monterey Street become part of the plaza concept. End of Public Comment-- Commissioner Root spoke in favor of the concept; stated an archway at the entrance would create a sense of confinement and he would prefer to see an alternative to that archway; expressed interest in Chorro and Monterey Streets becoming part of the concept. Commissioner Soll spoke in favor of the concept; stated she would like to see the splashpad relocated closer to the children’s museum and is not in favor of the archway entrance. Vice-Chair Ehdaie spoke in favor of the wheel-free space and expressed interest in more information about connectivity from the creek-side path to the other side of the bridge. Commissioner Nemcik spoke in favor of the concept and voiced support for the removal of the amphitheater; stated she would like to see the adobe repurposed as a living museum. Chair Wynn spoke in favor of the concept and agreed with previous comments regarding the archways, relocation of the splash pad, and possible expansion of the project to include Chorro and Monterey; stated he would like to see a reduced number of switchbacks. COMMENTS AND DISCUSSION Deputy Director Davidson provided an agenda forecast. There was a brief discussion regarding the future appointment of two new members and the end of Vice-Chair Ehdaie’s term on the ARC. ADJOURNMENT The meeting was adjourned at 6:52 p.m. The next Regular meeting of the Architectural Review Commission is scheduled for Monday, April 3, 2017 at 5:00 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE ARCHITECTURAL REVIEW COMMISSION: 05/15/2017 Packet Pg. 274 8 Minutes PLANNING COMMISSION Wednesday, May 10, 2017 Regular Meeting of the Planning Commission CALL TO ORDER A Regular Meeting of the Planning Commission was called to order on Wednesday, May 10, 2017 at 6:00 p.m. in the Council Chambers, located at 990 Palm Street, San Luis Obispo, California, by Chair Stevenson. ROLL CALL Present: Commissioners Kim Bisheff, Scott Mann, Nicholas Osterbur, Hemalata Dandekar, and Chair Charles Stevenson. Absent: Commissioner Ronald Malak and Vice-Chair John Fowler. Staff: Assistant City Attorney Jon Ansolabehere, Community Development Deputy Director Xzandrea Fowler, Recording Secretary Monique Lomeli. Other staff members presented reports or responded to questions as indicated in the minutes. PLEDGE OF ALLEGIANCE Chair Stevenson led the Pledge of Allegiance. APPROVAL OF MINUTES ACTION: MOTION BY COMMISSIONER MANN, SECOND BY COMMISSIONER DANDEKAR, CARRIED 5-0-2 to approve the minutes of the Joint Council and Planning Commission meeting of April 12, 2017 as amended: Commissioner Dandekar requested mixed-housing options in the downtown area with a greater consideration to affordability. Commissioner Mann referenced his written correspondence, suggesting softening intersections to slow traffic as it approaches the downtown core. Chair Stevenson recommended removal of the Cannabis Regulation and Climate Action Plan Implementation white papers to be replaced with categories focused on healthy communities and incentive-driven housing programs.” Packet Pg. 275 8 Minutes – Planning Commission Meeting of May 10, 2017 Page 2 BUSINESS ITEM 1. 609 Palm Street. USE-0388-2017/EID-0349-2017: Conceptual review of the proposed Palm/Nipomo Parking Garage project that includes commercial space and the San Luis Obispo Little Theatre and the public scoping meeting to discuss the work-scope of the Environmental Impact Report (EIR) being prepared for the project; O-H & R-3 zones; City of San Luis Obispo, applicant. Parking Manager Scott Lee provided a brief history of the proposed project. Contract Environmental Planner Shauna Callery, Rincon Consultants, Inc., presented an in-depth staff report. Deputy Director of Public Works Tim Bochum responded to Commission inquiries. Public Comments: David Brodie, San Luis Obispo, read from written correspondence submitted by Allan Cooper. Dave Hannings, San Luis Obispo, spoke in favor of the project and expressed concerns regarding noise impacts. Babak Naficy, San Luis Obispo, expressed opposition to the project and submitted written correspondence. Rachel Drake, San Luis Obispo, spoke in favor of the project and voiced concerns regarding environmental impacts. Ken Schwartz, San Luis Obispo, commented on the cultural significance of the site. End of Public Comment-- Commission discussion followed, with direction to staff to include an additional study regarding greenhouse gas emissions and to modify the EIR scope as follows: 1. Include a rooftop public access space. 2. Consider the adverse impact to a scenic vista a potentially significant impact versus a less than significant impact. Commission recessed at 7:27 p.m. and reconvened at 7:35 p.m., with all Commissioners present. 2. Mission Plaza Concept Plan. OTHR-0172-2017: Conceptual review and discussion of the Mission Plaza Concept Plan within the Downtown Historic District; discussion of this item is not subject to CEQA; C-D-H zone; City of San Luis Obispo, applicant. Packet Pg. 276 8 Minutes – Planning Commission Meeting of May 10, 2017 Page 3 Engineer Manny Guzman briefly introduced the project consultant and invited the Commission to provide feedback on the conceptual design. Design Consultant Leif McKay, RRM Design Group, presented an overview of the Mission Plaza Concept Plan, identifying areas to be revised with the intent to incorporate public feedback, and responded to Commission inquiries. Public Comment: Ken Schwartz, San Luis Obispo, voiced disagreement with the boundaries of the conceptual design urged the Commission to recommend expanding the vision of the plaza. David Drake, San Luis Obispo, echoed the sentiments of Mr. Schwartz and suggested integrating more cultural emphasis. Rachel Drake, San Luis Obispo, spoke in favor of the plan and suggested possible expansion of boundaries. Dave Hannings, San Luis Obispo, spoke in favor of the conceptual plan and suggested expanding the plan. End of Public Comment-- Commission discussion followed with the following recommendations: 1. Include additional permanent seating near the amphitheater. 2. Incorporate opportunities to encourage appropriate use of space. 3. Provide greater consideration to safety within multimodal areas. COMMENTS AND DISCUSSION Deputy Director Fowler provided an agenda forecast. ADJOURNMENT The meeting was adjourned at 9:07 p.m. The next Regular meeting of the Planning Commission is scheduled for Wednesday, May 24, 2017 at 6:00 p.m., in the Council Chambers, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE PLANNING COMMISSION: 06/28/2017 Packet Pg. 277 8 Page intentionally left blank. Packet Pg. 278 8