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HomeMy WebLinkAbout5652-5671r i 1 R Jlution "A" RESOLUTION NO. 5671 (1985 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DENYING AN APPEAL AND UPHOLDING ACTION TAKEN BY THE PLANNING COMMISSION APPROVING A 0 -FOOT STREET YARD AT 1216 MORRO STREET (V1208) WHEREAS, the Council of the City of San Luis Obispo considered the appeal of Leo W. Pinard, private citizen, of a decision by the Planning Commission approving a 0 -foot street yard at 1216 Morro Street and conducted a public hearing on the matter; and WHEREAS, the Council considered actions taken by the Planning Commission on March 27, 1985, and the Hearing Officer- on February 22, 1985, by reviewing staff reports, commission and administrative hearing minutes, and recommendations; and WHEREAS, the Council agrees that the decision of the Planning Commission in approving a 0 -foot street yard for a new multi- purpose building for the First Presbyterian Church was the appropriate action. NCW, THEREFORE, the Council resolves to deny the appeal of Variance No. V1208 and uphold the Planning Commission's decision approving a 0 -foot street yard at 1216 Morro Street, as follows: SECTION 1. Findings: That this Council, after consideration of Variance No. V1208 and the Planning Commission's decision, staff recommendation, and reports thereon, makes the following findings: 1. There are special circumstances applying to the site because of the location and historical and architectural significance of the existing sanctuary on the site that make further development of the site for necessary auxiliary church activities limited. These circumstances do not apply generally to land in the vicinity with the same zoning. R 5671 Resolution No.5671(1985 — pries) —' Variance V 1208 Page 2 2. The variance will not constitute a grant of special privilege because it is necessary for the reasonable use of the property by the church and is not an entitlement inconsistent with the limitations upon other properties in the vicinity with the same zoning. 3. The variance will not adversely affect the health, safety, or general welfare of persons living or working at the site or in the vicinity. SECTION 2. Conditions: That the approval of Variance No. V1208 be subject to the following conditions: 1. Minimum street yard setback on Morro Street shall be 0 feet,as shown on submitted plans (main portion of building set back 5 feet; arcade may be at property line). I - On motion of Councilman Settle and on the following roll call vote: seconded by Councilman Dunin , AYES: Councilmembers Settle, Dunin and Griffin NOES: Councilwoman Dovey and Mayor Billig ABSENT: None the foregoing resolution was passed and adopted this 7th 1985. ATTEST: �vU City C erk Pamela Voges day of May , L Resolution No. 5671 1 (1985 Series) Variance V1208 Page 3 APPROVED: City A±rinistra ive Officet Community Dev to went Director doss 0 RESOLUTION NO. 5670 (1985 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO CONFIRMING COSTS OF SIDEWALKS CONSTRUCTED UNDER THE 1911 ACT, CHAPTER 27, STREETS-AND HIGH- WAY CODE ET SEQ. WHEREAS, pursuant to public hearings duly held, the Council hereby determines that there are no objections or protests to the costs of con- struction submitted by the Superintendent of Streets and hereby confirms said costs as *submitted and as set forth hereafter; and WHEREAS, the hereinafter listed construction costs shall be paid within thirty -one (31) days after the ing unpaid thereafter shall be turned placed as a lien against the property and subject to the same penalties and installment. The property owners, ad shown on Exhibit "A "; and date hereof and any such costs remain - over to the City Tax Collector to be and collected with the City taxes, costs if not paid on the first tresses and construction costs are WHEREAS, at the request of.the property owners and in accordance with Chapter 12,,12 of the Municipal Code, the Council hereby determines that the assessments set forth may be paid in three (3) annual installments, including interest at the rate of ten (10%) percent per annum on the unpaid balance; said interest to run from the first day of the month following passage of this Resolution to the time payment is made in full of the principal amount, provided that failure to pay any installment and interest when due shall make the remaining principal balance and interest . payable in full and subject to additional penalties -and interest As provided for City,taxes and subject..to the same procedure for fore- closure and sale. Said property owners,.addresses and construction costs are shown on Exhibit "B". R 5670 Resolution No. 5670 (1985 Series) Page 2. On motion of Councilman Settle seconded by Mayor Billig , and on the following roll call vote: AYES: Councilman Settle, Mayor Billig, Councilmembers Dovey, Dunin and Griffin NOES: None ASSENT: None the foregoing Resolution was passed and adopted this 7th day of May 1985. Administrative City A)Itorney Finance Dire gor Public Works Director EXHIBIT "A" OWNER LOCATION AMOUNT Judith R. Stoval, et al 1275 Murray Street $1,154.00 fj'o ev-1 060060 RESCILiPFICN NO. 5669 (1985 Series) AN RESOUJTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGR EMEM FOR CONSULTANT SERVICES TO ASSIST IN THE DEVEILPHMU OF QTY -0UID1ID PRCPERTY BOUNDED BY OSOS, MONTEREY, AND HIGUERA STREETS WHEREAS, the City of San Luis Obispo owns property generally described as 999 Monterey Street; and WHEREAS, the Council has adopted a two-year workprogram leading to the development and possible disposal of said property (Resolution No. 5575 - 1985 Series); and WHEREAS, the city has received a proposal for economic consultant services pursuant to said workprogram; NOW, THEREFORE, BE IT RFSOLUED that the City Council directs that: 1. The contract with Hamilton, Rabinovitz, Szanton and Alschuler, Inc., an economic consulting firm is hereby approved, as more particularly described in Exhibits "A ", "B", "C"; and "D" of the staff report of May 71 1985. 2. The Mayor is hereby authorized to sign the contract for the city. 3. Eighteen thousand ($18,000) dollars from the Project Planning Control Account (40- 3180-000) shall be used to fund costs of consultant services. On motion of - Couhcilman Settle- , seconded by -Councilwoman Dovey- - , and on the following roll call vote: AYES: Councilmembers Settle, Dovey, Dunin, Griffin and Mayor Billig NOES: None ABSENT: None the foregoing resolution was passed and adopted this 7th -- day of May- R 5669 Resolution No. 5669 (1985 Series) Page 2 - Q= City Administrative O ices Comumty Development Director EXHBIT "A" DO4ZT WIN DEVELOPMENT FIORKPR:)GRAM I. Prelimin- -Market-Appraisal. Oonsultant shall evaluate economic marketing strategies; and based on his findings and recomnendations, prepare an "economic factors" section of the downtown development RFP. It is expected that the successful developer will provide comprehensive marketing /feasibility studies at a later date. A. Specific subjects to be covered in the preliminary market appraisal include the economic and political feasibility, and general plan implications of following site development scenarios: 1. offices 2. Retail 3. High - density Residential 4. Hotel 5. Entertainment /Cultural Facility 6. Mixed -use development cmnbining two or mire of the above uses. B. Define potential city government costs and revenues for the above scenarios. c. Define pros and cons of each use scenario, e.g., parking, land use corpatibility, market "synergy ". II. Develop- Downtown- RFP--and- Marketing-Strategy. The Downtown RFP for development prospectus has already been developed in concept and is ava- ilable _ for your reference. The.RFP will be part of an overall "development prospectus" which explains the city's program in detail. To this end, the consultant shall: A. Evaluate and re=miend text, format, content and style changes as appropriate to maximize effectiveness of the development prospectus. B. Outline strategies for achieving each use scenario under 1.A based on: 1. Development recruitment techniques. 2. Proper utilization of existing tools and resources available to the city, i.e., zoning, development standards, land costs, infrastructural improvements, etc. III. Developer -Selection -and*Negotiations A. Specify desired developer qualifications with sufficient detail to comparatively judge developer qualifications based on such factors as financial standing, references, developer's experience, management approaches, developer's response to city's proposal, and city staff and consultant's discussions with the developer. Exhibit "A" Downtown Development Workprogram Page 2 B. Prepare a developer mailing list including names, addresses, and brief description of potential developers. Consultants shall pre - screen the list of developers based on developer - selection criteria under III.A above. C. The consultants shall evaluate alternatives for structuring a successful "development agreement" between the city of San Luis Obispo and the private developer selected, and recommend a preferred alternative. As a minimum; factors considered should include: 1. City land sale /lease- provisions. 2. Development timing, responsibilities, and legal authority /precedent for city actions. 3. Evaluation and recommendation of various financing alternatives available. 4. Evaluation of economics of developer's proposal. 5. Conceptual framework of operating roles, procedures, and policies for managing co- development project between the city and private developer. 6. Strategies for expediting development of the project. N. Specific-Work-Products /Presentations A. The consultant's major tasks and work products shall include: 1. A final written document summarizing the consultant's methods, findings, and recommendations. 2. Researching and preparing the economic factors section of the downtown RFP . 3. Preparation of a developer mailing list including a brief description of each developer. 4. Presentation of consultant's findings and recommendations at three public meetings. 5. Evaluation and ranking of developer's (1) qualifications and (2) development proposals using criteria in Section III.c above. B. Additional services outside of this wcrkscepe may be required by the city. The consultant understands that additional work may be required and agrees to provide professional services at a specified rate for a period of at least two years from the date of this agreement. C. Incidental casts of providing consultant services such as postage, office supplies, typing and reproduction costs, computer time- sharing, and other similar expenses shall be borne by the consultant. Exhibit "A" Downtown Development Workprogram Page 3 D. Successful carpletion of workprogram requires close coordination and periodic meetings between consultant and city staff. Such meetings shall be held on a regular basis at City Hall (or at another location with prior approval of the city's project manager) for the duration on the contract. The date, time; and agendas of meetings shall be as initially agreed to by city staff and the consultant. i a ri 41 i P i W E J ` c c W U Y. ^O a �rr�rll � Y' O y v c o% m W C m � -- a ` s O w J LU C 0 4 J O z a r F > O ® a a Q E W �Q o, Y C EXHIBIT "B" -1 o IY La Y _ � m > F m O f. C " O V C m G U 7 �U� ;6 � 1 � O 1 +~i m ~ V V V Fr F O G m � Dt- m m > m OL m 6 F. do O' - - - m 4c - m am c ° 4 ow °4O P I 4 m m a m I 7 Qm - cd m y U d v V GG 4 4 `� V to m m` m O 0. _ -- a m tm. C 00 d > P M ,y� p d C E •.C•r m d N ti 4 W E'• t •• � •y X 4Oi N V 1 d F m F to m F• m 4 Q' f. F d It 0. 0 O O U .-pl d .�i co d M C -0 m b m > 4 O .P� P 4• d iTi m .r1 U —m O V m C 4m )c Q m 4 m m> C6 0 0 .�1 N 06 d > p E 7 m m m 4 O it -- m m > » Swe M M Y _ � m > F m O f. C " O V C m G U Exhibit C COST PROPOSAL 1.Itemized Costs for Services by Task Task I. Preliminary Market Appraisal $5,000 * Assumes secondary analysis and synthesis of available City data and analyses rather than extensive original research and field- work. Task II. Develop.Downtown RFP and Marketing Strategy 4,000 Task III. Developer Selection and Negotiations 9,000 1.Payment schedule Payment schedule will be based on billings at the completion of each major task. 3.Estimated Reimbursable Expenses - * *Assumes 6 meetings in San Luis Obispo @ $300 per '- $1,800 Assumes meetings approximately every six weeks and combination of public hearings and meetings with staff to the extent feasible. Assumes meetings will be one day in duration. Assumes travel costs are Los Angeles - San Luis Obispo - Los Angeles 4. LUMP SUM CONTRACT PRICE $18,000 5. Hourly Cost for Additional Consulting $100 per hour. ** *This hourly fee is subject to negotiation at the time of ac- tual requirements being put forward. Hourly rate would be charged if additional work involved limited time committments. Assumes however that if an additional task were added contractor would negotiate firm fixed price with City for entire task, rather than adhering to hourly rate schedule. 6. List of Staff Responsible for Major Tasks I. Preliminary Market Appraisal - Dr. Francine F. Rabinovitz II. Develop RFP and Strategy - John Alschuler, Jr. III. Developer Selection /Negotiation -John Alschuler, Jr. 1 l .., dlspo EXHIBIT "D" This agreement, made this x L day of li �) I , 1985, by and between the QTY OF SAN LUIS OBISPO, California (hereinafter referred to as "City"), and HAMILTON, RABINOVITZ, SZANTON, AND ALSCHULER, INC., (hereinafter referred to as "Consultant "). WITNESSETH: WHEREAS, City desires to retain certain services in conjunction with the Downtown Development Workprogram for city -awned property at 999 Monterey Street. The services being provided by this consultant under this contract are economic and planning studies in leading to the eventual development and /or disposal of said lot; and WHEREAS, City desires to engage Consultant to provide services described in Attachment A by reason of its qualifications and experience for performing such services, and Consultant has offered to provide the required services on the terms and in the manner set forth in Exhibits "A" and "B" attached hereto. NOW, THEREFORE, in consideration of their mutual covenants, the parties hereto agree as follows: a. City. The community Development Director shall be the representative of the city for all purposes under this agreenent. The director, or his designated representative, hereby is designated as the Project Manager for the City. He shall supervise the progress and execution of this agreement. Consultant's Services Agreement Page 2 b. Consultant. Consultant shall assign a single Project Manager to have overall responsibility for the progress and execution of this agreement for Consultant. Jahn H. Alschuler, Jr. is hereby designated as the Project Manager for Consultant. Should circumstances or conditions subsequent to the execution of this agreement require a substitute Project Manager for any reason, the Project Manager designee shall be subject to the prior written acceptance and approval of the director. consultant's Project Team is further described in Exhibit "C" attached hereto and incorporated herein by this reference. The individuals identified and the positions held as described in Exhibit "C" shall not be changed except by prior approval of City. 2. DUPIES OF CONSULTANT a. Services to be furnished. Consultant shall provide all specified services as set forth in Exhibit "A" and "B" attached hereto and incorporated herein by this reference. b. Laws to be observed. Consultant shall: (1) Procure all permits and licenses, pay all charges and fees, and give all notices which may be necessary and incidental to the due and lawful prosecution of the services to be performed by Consultant under this agreement; Consultant's Services Agreement Page 3 '0 (2) Keep itself fully informed of all existing and proposed federal, state and local laws, ordinances, regulations, orders, and decrees which may affect those engaged or employed under this agreement, any materials used in Consultant's performance umber this agreement, or the conduct of the services under this agreement; (3) At all times observe and comply with, and cause all of its employees to observe and comply with all of said laws, ordinances, regulations, orders, and decrees mentioned above. (4) Immediately report to the City's Project Manager in writing any discrepancy or inconsistency it discovers in said laws, ordinances, regulations, orders, and decrees mentioned above in relation to any plans, drawings, specifications, or provisions of this agreement. C. Release of reports and information. Any reports, information, data, or other material given to, or prepared or assembled by, Consultant under this agreement shall be the property of City and shall not be made available to any individual or organization by Consultant without the prior written approval of the City's Project Manager. d. Copies of reports and information. If City requests additional cepies of reports, drawings, specifications, or any other material in addition to what the Consultant is required to furnish in limited quantities as part Page 4 Consultant's Services Agreement of the services under this agreement,. Consultant shall provide such additional copies as are requested, and City shall compensate Consultant for the costs of duplicating of such copies at Consultant's direct expense. 3. DUTIES OF CITY City agrees to cooperate with consultant and to perform that work described in Exhibit "A" attached hereto and incorporated by this reference. 4. QJMPENSATION The Consultant will perform the work in phases as described in Exhibit "A ". Consultant will bill City as provided for in consultant's fee scheduled as described in Exhibit "C" attached hereto. City will pay this bill within 30 days of receipt. The Consultant may not charge more than the amount shown in Exhibit "C" without prior approval of the City's Project Manager. 5. TIME FOR CDMPT=ION OF THE WORK Program scheduling shall follow the attached chart (Exhibit "B" unless revisions to the chart are approved by the City's Project Manager and project's Management Consultant. Consultant's Services Agreement Page 5 Time extensions may be allowed for delays caused by City, other governmental agencies, or factors not directly brought about by the negligence or lack of due care on the part of the Consultant. 6. TEmPoRARy suspaisION The Camanity Development Director shall have the authority to suspend this agreement wholly or in part, for such period as he deems necessary due to unfavorable conditions or to the failure on the part of the Consultant to perform any provision of this agreement. Consultant will be paid the compensation due and payable to the date of temporary suspension. 7. SUSPENSION; TERMINATION a. Right to suspend or terminate. The city retains the right to terminate this agreement for any reason by notifying Consultant in writing seven days prior to termination and by paying the compensation due and payable to the date of termination; provided, however, if this agreement is terminated for fault of Consultant, City shall be obligated to compensate Consultant only for that portion of Consultant services which are of benefit to City. Said compensation is to be arrived at by mutual agreement of the City and Consultant and should they fail to agree, then an independent arbitrator is to be appointed and his decision shall be binding upon the parties. r Consultant's Services Agreement Page 6 b. Return of materials. Upon such termination, Consultant shall turn over to the City immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not corrpleted, prepared by Consultant, and for which Consultant has received reasonable canpensation, or given to consultant in connection with this agreement. Such materials shall become the permanent property of City. Consultant, however, shall not be liable for City's use of incomplete materials or for City's use of ccnplete documents if used for other than the project contemplated by this agreement. 8. INSPB=ION Consultant shall furnish city with every reasonable opportunity for City to ascertain that the services of Consultant are being performed in accordance with the requirements and intentions of this agreement. All work done and all materials furnished, if any, shall be subject to the City's Project Manager's inspection and approval. The inspection of such work shall not relieve Consent of any of its obligations to fulfill its agreement as prescribed. 9. OWERSHIP OF MATERIALS All original drawings, plan documents and other materials prepared by or in possession of Consultant pursuant to this agreement shall become the permanent Property of the City, and shall not be delivered to the City upon demand. Consultant's Services Agreement Page 7 10. INDEPENDENr JUDGMENT Failure of City to agree with Consultant's independent findings, conclusions, or recomiendations, if the same are called for under this agreement, cn the basis of differences in matters of judgment shall not be construed as a failure on the part of Consultant to meet the requirements of this agreement. 11. ASSIGNMNr: SUBOONPRACTORS: EMPLOYEES This agreement is for the performance of professional consulting economic and Planning assessment services of the Consultant and is not assignable by the Consultant without prior consent of the City in writing. The Consultant may enploy other specialists to perform special services as required with prior approval by the City. 12. NOTICE All notices hereinunder shall be given in writing and mailed, postage prepaid, by Certified Mail, addresses as follows: 4b City: Comm pity Development Department City of San Luis Obispo 990 Palm Street P.O. Box 8100 San Luis Obispo, CA 93403 -8100 ATIN: Jeff Hook Consultant's services Agreement Page 8 n To Consultant: Hamilton, Rabinovitz, Szanton & Alschuler 13. INTEREST OF CONSULTANT Consultant covenants that it presently has no interest, and shall not aoquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the services hereunder. Consultant further covenants that, in the performance of this agreement, no subcontractor or person having such an interest shall be employed. Consultant certifies that no one who has or will have any financial interest under this agreement is an officer or employee of City. It is expressly agreed that, in the performance of the services hereunder, Consultant shall at all times be deemed an independent contractor and not an agent or employee of City. 14. INDEmiTY Consultant hereby agrees to indemnify and save harmless City, its officers, agents, and employees of and from: 1. Any and all claims and demands which may be made against City, its officers, agents or employees by reason of any injury to or death of any person or corporation caused by any negligent act or omission of Consultant under this agreement or of Consultant's employees or agents; I. . Consultant's Services Agreement Page 9 2. Any and all damage to or destruction of the property of City, its officers, agents, or employees occupied or used by or in the care, custody, or control of Consultant, or in proximity to the site of Consultant's work, caused by any negligent act or anission of Consultant under this agreement or of Consultant's employees or agents; 3. Any and all claims and demands which may be made against City, its officers, agents, or employees by reason of any injury to or death of or damage suffered or sustained by any enployee or agent of Consultant under this agreement, however caused, excepting, however, any such claims and demands which are the result of the negligence or willful misconduct of City, its officers, agents, or employees; 4. Any and all claims and demands which may be made against City, its officers, agents, or employees by reason of any infringement or alleged infringement of any patent rights or claims caused by the sue of any apparatus, appliance, or materials furnished by Consultant under this agreement; and 5. Any and all penalties imposed or damages sought on account of the violation of any law or regulation or of any term or condition of any permit, when said violation of any law or regulation or of any term or condition of any permit is due to negligence on the part of the Consultant. Consultant's Services Agreement Page 10 (71' Consultant, at its own casts, expense, and risks, shall defend any and all suits, actions, or other legal proceedings that may be brought against or for employees on -any suds claim or demand of such third persons, or to enforce any such penalty, and pay and satisfy any judgment or decree that may be rendered against City, its officers, agents, or employees in any such suit, action or other legal proceeding, when same were due to negligence of the Consultant. 15. WOIY%ERS OJIPINSATION Consultant certifies that it is aware of the provisions of the Labor Code of the State of California, which require every employer to be insured against liability for workers compensation or to undertake self- insurance in accordance with the provisions of that code, and it certifies that it will comply with such provisions before camencing the performance of the work of this agreement. 16. INsuRANCE At the request of the City, Consultant shall provide proof of comprehensive general liability insurance ($5001000) (including autommnbile) and professional liability insurance ($250,000) satisfactory to the City. Consultant's Services Agreement Page 11 17. AGREEMENT BINDING The terms, covenants, and conditions of this agreement shall apply to, and shall bind, the heirs, successors, executors, administrators, assigns, and subcontractors of both parties. 18. WAIVERS The waiver by either party of any breach or violation of any term, covenant, or condition of this agreement or of any provision, ordinance, or law shall not be deemed to be a waiver of any subsequent breach of violation of the same or of any other term, covenant, condition, ordinance, or law. The subsequent acceptance by either party of any fee or other money which may became due hereunder shall not be deemed to be a waiver of any preceding breach or violation by the other party of any term, covenant, or condition of this agreement or of any applicable law or ordinance. 19. COSTS AND ATTORNEY'S FEES The prevailing party in any action between the parties to this agreement brought to enforce the terms of this agreement or arising out of this agreement may recover its reasonable costs and attorney's fees expended in connection with such an action from the other party. Consultant's Services Agreement Page 12 20. DISCRIMINATION i:'� No discrimination shall be made in the enployment of persons under this agreement because of the race, color, national origin, ancestry, religion or sex of suds person. If Consultant is found in violation of the nondiscrimination provisions of the State of California Fair Employment Practices Act or similar provisions of federal law or executive order in the performance of this agreement, it shall thereby be found in material breach of this agreement. Thereupon, City shall have the power to cancel or suspend this agreement, in whole or in part, or to deduct from the amount payable to Consultant the sum of Wenty -five Dollars ($25) for each person for each calendar day during which such person was discriminated against, as damges for said breach of contract, or both. Only a finding of the State of California Fair Employment Practices Canzdssion or the equivalent federal agency or officer shall constitute evidence of a violation of contract under his paragraph. If Consultant is found in violation of the nondiscrimination provisions of this agreement or the applicable affirmative action guidelines pertaining to this agreement, Consultant shall be found in material breach of the agreement. Thereupon, City shall have the power to cancel or suspend this agreement, in whole or in part, or to deduct from the amount payable to Consultant the sum of Consultant's.Services Agreement Page 13 Two Hundred Fifty Dollars ($250) for each calendar day during which Consultant is found to have been in such noncorrpliance as damages for said breach of contract, or both. 21. AGREEMENT COWAINS ALL UNDERSTANDINGS This document represents the entire and integrated agreement between City and . Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral. This document may be arrended only by written instrument, signed by both City and Consultant. All provisions of this agreement are expressly made conditions. This agreement shall be governed by the laws of the State of California. IN WITNESS M7i3FWF, City and Consultant have executed this agreement on the day and year first above written. ATTE CITY (CLERK PAMELA HAMILTON, RABINOVITZ, SZANTON & ALSCHLWR By CITY OF SAN LUIS OBISPO �' G /�- c ��%� RESOLUTION NO. 5668 (1985 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT BETWEEN THE CITY AND JERRY A. ZIMMER D /B /A ARCHITECTS WEST BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That certain agreement attached hereto marked Exhibit "A" and.incorporated herein by reference approving an agreement between the city and Mr. Jerry A. Zimmer, d /b /a Architects West is hereby approved and the Mayor is authorized to execute the same.. SECTION 2. The City Clerk shall furnish a copy of this resolution and a copy of the executed agreement approved by it to: Jerry A. Zimmer, and the Clerk of the County of San Luis Obispo. On motion of Councilman Settle seconded by Councilwoman Dovev, and on the following roll call vote: AYES: Councilmembers Settle, Dovey, Dunin, Griffin and Mayor Billig NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 7th day of May 1985. ATTEST: CII CLERK PAMELA VOG S R 5668 `Y Ad, i AGREEMENT - ARCHITECT SERVICES This Agreement, made this 52;W day of _ 1985, by and among the COUNTY OF SAN LUIS OBISPO, hereinafter referred to as "COUNTY" the CITY OF SAN LUIS OBISPO, hereinafter referred to as "CITY ", and Jerry A. Zimmer AIA doing business as ARCHITECTS WEST hereinafter referred to as "CONSULTANT ".. WITNESSETH: That for and in consideration of the mutual covenants herein contained, the parties hereto agree as follows: ARTICLE L. RESPONSIBILITIES OF CONSULTANT: a. Scope: CONSULTANT will provide the following architectural services as described herein and under Exhibits "A" thru "C" for the COUNTY and CITY project hereinafter described: CITY - COUNTY LIBRARY FACILITY, Project #P5264. Exhibits "A" thru "C" are attached hereto and incorporated herein by reference as though here fully set forth. b. Coordination: In the performance of CONSULTANT'S service under this Agreement, CONSULTANT agrees that he will maintain coordination with COUNTY and CITY via the COUNTY PROJECT COORDINATOR. All status reports, progress reports or correspondence may be directed to the COUNTY PROJECT COORDINATOR. Authorization of work which requires signatures of both County and City officials shall be provided the CONSULTANT by the COUNTY PROJECT COORDINATOR. c. Consultant's Services: Insofar as they may be applicable to the project contemplated by this Agreement, CONSULTANT shall render the services and furnish the items of work as described in Exhibits "A" thru "C ", commencing with receipt of written Notices to Proceed signed by the COUNTY PROJECT COORDINATOR and by the COUNTY DIRECTOR OF GENERAL SERVICES. ARTICLE 2. RESPONSIBILITIES OF THE COUNTY AND CITY The COUNTY and CITY shall cooperate with CONSULTANT on all phases of the work covered by this Agreement and will make available to him as his needs indicate, all existing maps, topographic maps, aerial photographs, soils reports and other similar data in possession of the COUNTY and CITY covering the approved site. The COUNTY and CITY shall also be responsible for providing surveys, soils analysis, any material testing, project management and project inspection as is necessary for project completion. ARTICLE 3. FEE AND PROVISION FOR PAYMENT: COUNTY and CITY will pay CONSULTANT a fee equal to Forty Two Thousand Four Hundred Dollars ($42,400.00) for work contracted in this Agreement for Phase I and a fee equal to One Hundred Sixty Nine Thousand Six Hundred Dollars ($169,600.00) for work contracted in this Agreement for Phase II and billed for, based on payment schedule per Exhibit "B ". Exhibit "B" is attached hereto and incorporated herein by reference as though here fully set forth. Any additional applicable billings as authorized in article 4 shall be based on the Fee Schedule contained in Exhibit "B ". ARTICLE 4. PAYMENT FOR EXTRA WORK OR CHANGES: Any claim for payment for extra work or changes in the work will be paid by COUNTY and CITY only upon certification by the DIRECTOR OF GENERAL SERVICES that the claimed extra work or change was authorized in advance by the COUNTY PROJECT COORDINATOR, the COUNTY DIRECTOR OF GENERAL SERVICES, the CITY PROJECT COORDINATOR and the CITY FINANCE DIRECTOR and that the work has been satisfactorily completed. Claims for such extra work must be submitted by CONSULTANT within 30 days of completion of such work and must be accompanied by a statement of itemized costs covering said work. ARTICLE 5. TERMINATION OF AGREEMENT: The services for Phase I and Phase II of this Agreement shall be separate and severable, in that the COUNTY and CITY may elect to terminate Phase II upon completion of Phase I. In addition, all parties hereto shall have the right to terminate this Agreement upon giving a 10 -day written notice of such termination of the other parties. In the event of the termination of this project in its entirety, notwithstanding any other fee provision of this Agreement, the COUNTY and CITY, based upon work accomplished by the CONSULTANT prior to notice of such termination, shall determine the amount of fee to be paid to CONSULTANT for his service based upon provisions in Exhibit "B" and such findings of the COUNTY and CITY shall be final and conclusive as to the amount of such fee. In the event of termination of any portion of this project, CONSULTANT shall be entitled to the reasonable value -2- v 0 0 of his services involved in the termination, as determined by COUNTY and CITY, upon a finding which shall be final and conclusive as to the amount of fee due and owing.. ARTICLE 6. TIME OF COMPLETION: CONSULTANT agrees to diligently pursue his work under this Agreement and to complete the work as described as Phase I in Exhibit "A", in a satisfactory manner within ninety five (95) days of receipt of the Notice to Proceed exclusive of all City. County and State agency reviews and approvals and Phase II. to completion and submittal of contract documents within one hundred eighty (180) days of receipt of second notice to proceed exclusive of all City, County and State review and agency approvals. CONSULTANT shall not be responsible for any delay which is caused by action or inaction of COUNTY or CITY or acts of God, but shall be responsible for his own fault or negligence of that of any consultants, employees or independent contractors of his. CONSULTANT shall deliver to the COUNTY PROJECT COORDINATOR completed work as required under Exhibit "A" of this agreement. CONSULTANT will be provided written verification of date or receipt of such work by the COUNTY PROJECT COORDINATOR. If the work is not completed by CONSULTANT in the time specified for each item, or within any period of extension authorized in writing by the COUNTY PROJECT COORDINATOR and the CITY PROJECT COORDINATOR, it is understood that the COUNTY and CITY will suffer damages and CONSULTANT will pay to the COUNTY and CITY as fixed and liquidated damages, (not as a penalty), the sum of Three Hundred Dollars ($300.00) for each calendar day of the delay until the work is completed and accepted. CONSULTANT is liable for the amount thereof, and the COUNTY and CITY may deduct said sums from any money due or that may become due to CONSULTANT. Within seven (7) calendar days of commencement of work under this Agreement, CONSULTANT shall submit to the COUNTY PROJECT COORDINATOR for approval by COUNTY and CITY a completion schedule in graphic form clearly delineating all important increments and review dates. ARTICLE 7. CONFLICTS OF INTEREST: No member, office, or employee of the COUNTY or CITY during his tenure, or for one year thereafter, shall have any interest, direct or indirect, in this Agreement or the proceeds thereof. ARTICLE 8. OWNERSHIP OF DATA: The ownership of all data collected for use by CONSULTANT under this Agreement, 7 -3- ��.. together with working papers,-drawings, and other material necessary to a complete understanding of the plans and necessary for the practical use of plans shall be vested in COUNTY and CITY. Ownership of original drawings and documents shall be vested in the COUNTY and CITY. CONSULTANT may retain a copy of all work for his own use. CONSULTANT shall provide twelve (12) copies of Schematic Design Documents, six (6) copies of Design Development Documents and six (6) copies of 95% complete working drawings and specifications to COUNTY PROJECT COORDINATOR as part of this Agreement. The above numbers include those required for the LSCA Grant as indicated in Exhibit °C". At conclusion of Item 5 work, the original drawings and documents are to be delivered to the COUNTY PROJECT COORDINATOR. ARTICLE 9. COVENANT AGAINST CONTINGENT FEES: CONSULTANT warrants that he had not employed or retained any company or person, other than a bonafide employee working solely for him to solicit or secure the agreement; and that he has not paid or agreed to pay any company or person, other than a bonafide employee working solely for CONSULTANT, any fee, commission, percentage, brokerage fee-, .gift, or any other consideration contingent on or resulting from the award of making this Agreement, for breach or violation of this warranty, the COUNTY and CITY shall have the right to annul this Agreement without liability, or in its discretion, to deduct from the contract price or consideration or otherwise recover, the full amount of such fee, commission, percentage fee, gift, or contingency. ARTICLE 10. CONTRACT PERSONNEL: The work to be done pursuant to this Agreement shall be done by Jerry A. Zimmer, Licensed Architect No. C -6441, doing business as ARCHITECTS WEST and such other personnel in the employ or under the supervision of CONSULTANT who shall be approved by the COUNTY and CITY. The COUNTY official who shall be vested with the right of approval of such additional personnel or outside contracting parties shall be the DIRECTOR OF GENERAL SERVICES. The CITY official who shall be vested with the right of approval of such additional personnel or outside contracting parties shall be the ASSISTANT CITY ADMINISTRATIVE OFFICER. The COUNTY and CITY reserve the right to reasonably reject any of the CONSULTANT'S personnel or proposed outside consultants and the COUNTY and CITY reserve the right to require that acceptable replacement personnel be assigned to the project. -4- ARTICLE 11. INDEMNITY CLAUSE: CONSULTANT shall defend, indemnify, and save harmless the COUNTY OF SAN LUIS OBISPO, and CITY OF SAN LUIS OBISPO, their officers, agents and employees from any and all claims, demands, damages, costs, expense liability arising out of this Agreement or occasioned by the negligent performance or attempted negligent performance of the provision hereof, including, but not limited to, any negligent act or omission to act on the part of CONSULTANT or his agents or employees or independent contractors directly responsible to him, except that the above shall not apply to the sole negligence or willful misconduct of the COUNTY or CITY or their agents, servants or independent contractors who are directly responsible to COUNTY or CITY. This indemnification provision shall apply even if there is concurrent or joint negligence of indemnitor and indemnity, and even if there is active or passive negligence by either or both parties. ARTICLE 12. INSURANCE: a. Errors and Omissions Insurance: CONSULTANT shall obtain and maintain at his own expense prior to commencement of the work of this Agreement, professional liability (Errors and Omissions) insurance, in a company authorized to issue such insurance in the State of California, with limits of liability of not less that Two Hundred Fifty Thousand Dollars ($250,000) to cover all architectural services rendered pursuant to Phase I of this Agreement and One Million Dollars ($1,000,000) to cover all architectural services rendered pursuant to Phase II of this Agreement. Phase II insurance to be kept in force for one (1) year beyond the date of Notice of Completion of the construction as accepted by the COUNTY BOARD OF SUPERVISORS and the CITY COUNCIL. b. Auto and Public Liability Insurance: CONSULTANT shall also maintain in full force and effect for the duration of this Agreement, automobile insurance and public legality insurance carrier satisfactory to COUNTY and CITY, which insurance shall include protection against claims arising from personal injury, including death resulting therefrom, and damage' to property resulting from any actual occurrence arising out of the performance of this Agreement. The amounts of insurance shall not be less than the following: Single limit coverage applying to bodily and personal injury, including death -5- rj � 1 resulting therefrom, and property damage or a combination thereof in an amount not less than $1,000,000. The following endorsements must be attached to the policy or policies: (1) If the insurance policy covers on an "accident" basis, it must be changed to "occurrence ". (2) The policy must cover personal injury as well as bodily injury. (3) Broad from property damage liability must be afforded. (4) The COUNTY OF SAN LUIS OBISPO, the CITY OF SAN LUIS OBISPO, their officers, employees; and agents, shall be named insured under the policy and the policy shall stipulate that the insurance will operate as primary insurance and that no other insurance effected by the COUNTY or CITY will be called upon to contribute to a loss hereunder. (5) Contractual liability either on a blanket basis or by identifying this Agreement within a contractual liability endorsement. (6) "Cross- liability" such that each insured is covered as if separate policies had been issued to each insured. (7) COUNTY and CITY shall be given 30 days notice prior to cancellation or reduction in coverage of the insurance. c. Workers' Compensation Insurance: In accordance with the provisions of Section 3700 of the Labor Code; CONSULTANT shall be insured against liability for Workers' Compensation or undertake self - insurance. CONSULTANT agrees to comply with such provisions before commencing performance of any work under that Agreement. d. Copies of Insurance to County and City before Commencement of Work: CONSULTANT shall provide certificates of insurance to COUNTY and CITY prior to commencement of work of this Agreement. Certificates of insurance are necessary before a Notice to Proceed is issued. Certificates shall state that the policy shall not be cancelled or reduced in coverage without 30 days written notice. to COUNTY and CITY. Approval of insurance by COUNTY and CITY shall not relieve or decrease the extent to which CONSULTANT may be held responsible for payment of damages resulting from service or operations performed pursuant to this Agreement. CONSULTANT shall not perform any work under this agreement until he has obtained the required insurance and until the required insurance certificates have been submitted to the COUNTY and CITY and approved by the COUNTY COUNSEL and CITY 10 iI ATTORNEY. If CONSULTANT fails or refuses to procure or maintain the insurance required by these provisions, or fails or refuses to furnish COUNTY and CITY required proof that insurance has been procured and is in force and paid for, COUNTY and CITY shall have the right at COUNTY'S and CITY'S election to forthwith terminate this Agreement. ARTICLE 1.3. BONDING This article is deleted. ARTICLE 14. STATUS: CONSULTANT shall, during the entire term of this Agreement, be construed to be an independent contractor, and in no event shall any of its personnel or sub - contractors be construed to be an employee of COUNTY or CITY. ARTICLE 15. MODIFICATION OF AGREEMENT: Thi.s Agreement may be modified only by a written amendment signed by all parties hereto. ARTICLE 16. LAW GOVERNING: This Agreement shall be governed by the law of the State of California. ARTICLE 17. COMMUNICATIONS.: Communications between the parties to this Agreement may be sent to the following addresses: COUNTY: COUNTY OF SAN LUIS OBISPO Department of General Services County Government Center, Room 460 San Luis Obispo, CA 93408 ATTN: Kenneth L. Watte.let, Project Coordinator CITY: CITY OF SAN LUIS OBISPO City Administrative Officer City Hall 990 Palm Street San Luis Obispo, CA 93401 ATTN: Geoffrey Grote, Project Coordinator -7- .1t CONSULTANT: ARCHITECTS WEST 1530 Chapala Street Santa Barbara, CA 93101 ATTN: Jerry A. Zimmer, AIA ATTEST: O City Clerk Pamela Vog ATTEST: C c of the Boardof Super ors APPROVED AS TO FORM AND LEGAL EFFECT: JAMES B. LINDHOLM, JR., COUNTY COUNSEL By Date: j s/3943v/ u r 1 COUNTY OF SAN LUIS OBISPO� By: ti Chairman'of the Board of,.SoWvisors Approved by &ar ion this �%1 �� day of . By: LUIS OBISPO n �` Approved by Cit his 7th day of May , CONSULTAN By: License rchi ect o. C- APPROVED AS TO FORM AND LEGAL EFFECT: Date COUNTY EXHIBIT "A - RESPONSIBILITIES OF CONSULTANT PHASE I: Upon COUNTY'S and CITY'S approval of this agreement and upon issuance of a Notice to Proceed with Phase I. which shall include the COUNTY'S Building Program and Revision dated February 22, 1985, the CONSULTANT shall proceed with the following tasks: Item 1 - Schematic Design: Analysis of the program information as set forth in the Building Program and Revision for the Main Library project, with the building size increased to 27,015 square feet as approved by COUNTY and CITY, as covered by the scope of this Agreement and its translation into physical requirements through the preparation of studies, diagrams, drawings and /or other documents illustrating size and relationship of project components, circulation, site utilization, and type of construction for approval by the COUNTY and CITY. Schematic Designs are conceptual in character and are based on COUNTY and CITY requirements as set forth in the approved COUNTY building Program and Revision Documents. The Schematic Design Documents are to include a listing of approximate net square footages of all spaces shown on the drawings, outline specifications and a statement of probable construction costs prepared by an independent estimator and are to be approved by the PROJECT COORDINATORS and the DIRECTOR OF GENERAL SERVICES. Said design shall be prepared for a structure to be located on the southwest corner of Palm and Osos Streets, San Luis Obispo, also designated as Osos Street site in Comparative site Analysis Report by Architects West, dated November 16, 1985. ITEM 2 - Environmental Description Data: CONSULTANT shall complete CITY Environmental Description forms as require and provide a preliminary site plan and description establishing project scope suitable to CITY for use in CITY'S separate consultant firm with which to prepare the EIR, if the EIR is required. If an EIR is required; CONSULTANT shall conform all work hereinafter to the mitigating requirements of the EIR except as otherwise directed by the CITY COUNCIL. Any time required to conform the architectural work to the CITY'S Environmental Review is in addition to that allowed in Article 6 of the Agreement. ITEM 3 - Schematic Design for Projected Future Expansion: The CONSULTANT shall determine methods of accommodating projected growth requirements based on the A -9 F Implementation Plan in schematic form which should include a preliminary cost analysis for the future expansion.. In graphic form, the CONSULTANT shall develop Spatial schematics and circulation diagrams of the future expansion as it relates to the original structure and site. ITEM 4 - Library Service and Construction Act Documents: The CONSULTANT shall prepare the required number of architectural drawings per Exhibit "C" for applying for Library Service and Construction Act Title II funds, and to follow all requirements incumbent upon the County for use of such funds. Such architectural documents shall include, but not be limited to, schematic plans and specifications., including floor and site plans, elevations and sections per Exhibit "C ". The CONSULTANT shall coordinate and cooperate with the STATE LIBRARY and OFFICE OF THE STATE ARCHITECT and other agencies as required under the terms of the Grant. The CONSULTANT shall not be responsible for obtaining approval of the Library Service and Construction Act Fund Grant. PHASE L COMPLETION: Phase I for the purposes of proceeding with Phase II shall be deemed complete at such time as the drawings, cost estimates and other data are approved by the COUNTY BOARD OF SUPERVISORS, the CITY COUNCIL, the CITY ENVIRONMENTAL REVIEW, the CITY ARCHITECTURAL REVIEW COMMISSION, and the CITY PLANNING COMMISSION: and when application has been made to the STATE for the L.S.C.A. Grant. Major revisions in the work required to conform the architectural design to the requirements of these government agencies shall be considered extra work as per Article 4 and the time for work required for that conformance will be in addition to that allowed in Article 6 and shall be documented by consultant. When these conditions have been met, a Notice to Proceed will be issued for Phase II', and the CONSULTANT shall proceed with the following tasks: PHASE II: ITEM 1 - Design Development: The Design Development Documents determine and illustrate the size and character of the project and other essentials such as materials and type of structure as may be appropriate. The Design Development Documents shall be prepared from the approved Schematic Design Documents and shall include any adjustments in the project scope or increase in budget as authorized by the Director of General Services and the Assistant City Administrative Officer of the City of San Luis Obispo, and will form the basis for the Construction -10 REV 3 I. Documents. If material adjustments in project scope or increase in budget is authorized, Article 4 may be invoked by CONSULTANT. The Design Development Documents will include: 1. Site plan indicating general location and nature of site improvements; 2. Drawings and other documents as required to fix and describe the size and 51.' REV 3 4422p 1 � 1 1 / character of the structure as to architectural, structural, mechanical, electrical systems, materials and other elements as may be appropriate. 3. Outline specifications revised as necessary from schematic form; and 4. A further statement of probable construction costs prepared by Architects West. ITEM 2 - _Contract Drawings and Specifications: Preparation from the approved Design Development documents of Contract Drawings and Specifications that comply with all applicable codes and ordinances, (including the State Energy Code and the "American Standard Specifications for Making building and Facilities Accessible to, and Usable by, the Physically Handicapped, "No. A117.1 -1961, as modified by other standards prescribed by the Secretary of Education or the U.S. Administrator of General Services [42 CFR 101 - 19.6]) necessary for bidding and construction purposes, including the architectural, structural, mechanical, electrical, civil, site development, landscaping and other work to be performed. CONSULTANT shall also provide a color schedule of all finish materials, furnishings and accessory items in the project for COUNTY'S and CITY'S review and approval. Specifications suitable for bidding of the.furniture, accessories and graphic items, are to be as separate documents. A final cost estimate prepared by an independent estimator is to be provided at 95% completion of contract documents as part of this work along with a furnishings estimate. Within five (5) days following completion of the Contract Documents CONSULTANT shall deliver to COUNTY the original drawings and contract specifications which shall be reproduced by the COUNTY and CITY for bidding purposes. The original Contract Documents will be returned to CONSULTANT prior to completion of construction for CONSULTANT'S use in recording "As- built" construction changes per Item 5. ITEM 3 - Bid Administration: CONSULTANT shall assist the COUNTY and CITY during bid period insofar as clarification and interpretation of Contract Documents and preparation of addenda and clarification documents as required. ITEM 4 - Construction Administration: The CONSULTANT will endeavor to secure compliance by contractor with the contract and applicable requirements, but does not guarantee the performance of the contractor. The CONSULTANT shall provide A -11 � i_ general administration of the construction contract, including periodic inspections at the site as CONSULTANT deems necessary to render architectural observation which is distinguished from continuous personal inspection; make regular reports as may be required by applicable public agencies; keep the COUNTY and CITY informed through communication as necessary with the COUNTY PROJECT COORDINATOR of the progress of construction, review schedules and shop drawings for compliance with designs; assist in preparation of change orders; approve substitutions of materials and equipment, and review the laboratory reports thereof; examine and verify contractor's application for payment; determine date of substantial completion and make final inspection of the project (with actual presence of representatives of CONSULTANT as specified by COUNTY and CITY). ITEM 5 - Record Documents and Post construction Administration: within thirty (30) days following completion of the project and before final payment is made to CONSULTANT, CONSULTANT shall deliver to COUNTY the original drawings and a set of specifications in "As- Built" form showing ALL changes in construction, materials dimensions, locations, and installed equipment and other information necessary to fully describe these changes. These drawings and specifications shall be COUNTY and CITY property. CONSULTANT shall be entitled to rely upon records maintained by Contractor(s) unless CONSULTANT has knowledge that such is incorrect. CONSULTANT shall also provide the COUNTY'S or CITY'S request, advice to the COUNTY or CITY on apparent deficiencies in construction following the acceptance of work and prior to expiration of the one year guarantee period of the contractor's work. A -12 �'�� COUNTY EXHIBIT "B" - PAYMENT SCHEDULE. A. PHASE I PROVISIONS FOR PAYMENT: COUNTY and CITY will pay CONSULTANT a fixed fee to equal to Forty Two Thousand Four Hundred Dollars ($42,400) for Phase I work contracted for in this Agreement based on the following: 1. RETAINER: Upon consummation of this Agreement and the issuance of a written Notice to Proceed, COUNTY and CITY will pay CONSULTANT a sum equal to 10% of the foregoing fixed fee. 2. SCHEMATIC STUDIES: Upon completion of Schematic studies as indicated under "Responsibilities of Consultant" and approval and certification by the PROJECT COORDINATORS and the DIRECTOR OF GENERAL SERVICES, COUNTY and CITY will pay CONSULTANT a sum which, when added to the retainer payment, equals 50% of the foregoing fixed fee. 3. ENVIRONMENTAL DESCRIPTION DATA: Upon completion of Environmental Description Data as required under "Responsibilities of Consultant" and approval and certification by the PROJECT COORDINATORS and the DIRECTOR OF GENERAL SERVICES, COUNTY and CITY will pay CONSULTANT a sum which, when added to the previous payments equals 65% of the foregoing fixed fee. 4. LSCA GRANT APPLICATION DOCUMENTS: Upon completion of documents required for the LSCA Grant Application as required under "Responsibilities of Consultant" and approval and certification by the PROJECT COORDINATORS and the DIRECTOR OF GENERAL SERVICES, COUNTY and CITY will pay CONSULTANT a sum which, when added to the previous payment, equals 100% of the foregoing fixed fee. B. PHASE II PROVISIONS FOR PAYMENT: COUNTY and CITY will pay CONSULTANT a fixed fee to equal to One Hundred Sixty Nine Thousand Six Hundred Dollars ($169,600.00) for Phase II work contracted for in this Agreement based on the following: 1. DESIGN DEVELOPMENT: Upon completion of Design Development Phase as indicated under "Responsibilities of consultant" and upon approval and certification by the PROJECT COORDINATORS and the DIRECTOR OF GENERAL SERVICE, COUNTY and CITY will pay CONSULTANT a sum equal to 20% of the foregoing fixed fee. 2. CONTRACT DRAWINGS AND SPECIFICATIONS: a. 50% Complete: Upon approval and certification by the PROJECT COORDINATORS REV 1 -13- n -✓ and the DIRECTOR OF GENERAL SERVICES, COUNTY and CITY will pay CONSULTANT a sum which, when added to the previous payments, equals 50% of the total fixed fee aforesaid when the working drawings and specifications previously authorized in writing by the COUNTY and CITY has been 50% completed. b. 100% Complete and Approved: COUNTY and CITY will pay CONSULTANT a sum which, when added to the previous payments, equals 70% of the total fixed fee aforesaid, when the contract drawings and specifications have been completed and the BOARD OF SUPERVISORS of the COUNTY and the CITY COUNCIL of the CITY have approved the working drawings and specifications for the purpose of ordering a contract to be put to bid. 3. CONTRACT AWARD /DATE: When bids on the proposed construction contract have been presented to the BOARD OF SUPERVISORS and the CITY COUNCIL and the contract has been awarded to a bidder, or if the Board and /or Council shall reject bids, even though there is a responsible bid within the tentative cost figure for the project, COUNTY and CITY will pay CONSULTANT on approval and certification by the PROJECT COORDINATORS and the DIRECTOR OF GENERAL SERVICES a sum which, when added to the previous payments, equals 80% of the said total fixed fee. If the lowest responsible bid`for the construction phase of the project received by COUNTY exceeds the tentative construction cost figure for the project (exclusive of furnishings), which is $2,595,000.00 CONSULTANT shall, upon request from COUNTY and CITY through a Notice to Redesign, revise the contract documents and perform any item of service necessary without cost to COUNTY or CITY, so as to bring the cost of the project within the tentative construction cost figure, and CONSULTANT shall prepare the necessary contract documents to readvertise for bids, all without cost to COUNTY or CITY unless COUNTY and CITY approve an increase in the Project Budget prior to bidding or agree to accept cost over runs. If the Project does not proceed to bid within a fifteen month period from date of this Agreement, the construction cost and Consultant's fee will be adjusted by a mutually agreeable inflation rate. CONSULTANT is allowed thirty (30) calendar days from Notice to Redesign for completion and acceptance of revised documents. This time is in addition to that specified in Article 6. The furniture budget for the Library and community room is $260,230.00, which is not subject to the preceeding redesign clause. 4. GENERAL ADMINISTRATION: a. 50% Complete: When the progress payments to the contractor or contractors REV 1 � l `J i. -14- , L: on the construction job equal 50% of the total contract price involved in all construction contracts, COUNTY and CITY will pay to CONSULTANT on approval and certification by the PROJECT COORDINATORS and the DIRECTOR OF GENERAL SERVICES, a sum which, when added to previous payments, equals 90% of the total fixed fee aforesaid. In the event a bid is not let by the COUNTY and CITY for any of the work of this project, then COUNTY and CITY shall not be obligated to make the payment in this item nor any payment under the succeeding items of this paragraph. b. Complete: When the Notice of Completion has been filed by the COUNTY and CITY on the construction project in total, the COUNTY and CITY will pay to CONSULTANT a sum which, when added to all previous item payments, equals 95% of the total fixed fee aforesaid. 5. AS -BUILT DRAWINGS AND SPECIFICATIONS: Upon delivery of "As- Built" drawings and specifications by CONSULTANT to COUNTY, as required in Exhibit "A ", COUNTY and CITY will pay to CONSULTANT, upon approval and certification by the PROJECT COORDINATORS and the DIRECTOR OF GENERAL SERVICES, a sum which, when added to all previous payments itemized above, equals 100% of the total fixed fee aforesaid. 6. CONSULTANT'S RATE SCHEDULE: Any additional work as authorized by this Agreement shall be based on the following rate schedule: A. Time and Principal and Employees at the fixed hourly rates of: Principal $45.00 Project Manager 32.00 Drafts person 25.00 Secretarial, Clerical 17.50 B. Travel time is charged at 1/2 the Principal's or Employee's regular hourly rate. C. Engineers and other professional consultants at the same amounts billed to ARCHITECTS WEST for such services. D. Reimbursable expenses amounts expended for the following items will be billed at cost: 1. Transportation and living expenses when traveling in connection with the project. 2. Long distance telephone calls and telegrams. 3. Fees paid for securing approval of authorities having jurisdiction over the project. B -15 i t 4. Expense of overtime work requiring higher than regular rates if authorized by Owner in advance. 5. Reproduction -- prints, copies, etc. 7. ADJUSTMENT: Rate schedule is to be adjusted annually if start of construction is delayed beyond one year from date of this Agreement. C. REIMBURSEMENT BETWEEN CITY AND COUNTY It is expressly understood by all parties hereto that COUNTY shall pay all properly authorized funds to CONSULTANT with CITY reimbursing COUNTY in the amount of 50% OF ALL SAID PAYMENTS. B -16 �l COUNTY EXHIBIT "C" - DOCUMENTS REQUIRED FOR LSCA TITLE II FUND APPLICATIONS 1. Schematic Plans Six copies of all schematic design (ie, single -line drawings) and sketches, prepared by the CONSULTANT, including the following: a. Site Plan, to scale, with diagramatic indications showing building relationships. b. Vertical sections showing elevations. c. Scale drawings of all floor plans, including furniture. d. Sketch of the exterior of the proposed building. Elevation sketch (minimum): perspective sketch (desirable). 4. Outline specifications. (Brief description of work. Please indicate any unusual utility service required.) 2. Outline Specifications Three copies of the Outline Specifications, prepared by the CONSULTANT. The CONSULTANT should pay special attention to completeness of the Outline Specifications, which should be sufficiently detailed to enable an architect or engineer reviewing them to understand what is being proposed, and why projected costs are as indicated. Any special considerations should be described. The outline specifications should briefly describe the following: 1. General summary of project, and any work excluded. 2. Construction a. Site work, including demolition, paving, utilities, earth work b. Foundation c. Structural system d. Exterior walls e. Windows f. Roofing g. Flashing h. Interior walls i. Wainscots j. Floor finish and covering k. Ceiling 1. Exterior doors C -17 m. Interior doors n. Stairs o. Millwork and building specialties p. Exterior finish q. Interior finish 3. Vertical transportation 4. Energy considerations 5. Plumbing system 6. Heating, ventilating and air conditioning system 7. Mechanical services 8. Electrical system including service connections, panels, wiring, etc. 9. Lighting 10. Ducting 11. Telephone and other communications service 12. Fire alarm and safety 13. Security 14. Grounds, including landscaping irrigation, paving 15. Parking is /3945o/J #1 C -18 RESOLUTION NO. '5667 (1985 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO OPPOSING THE PROPOSED RATE INCREASE OF THE PACIFIC GAS AND ELECTRIC COMPANY TO RECOVER ALL COSTS OF DIABLO CANYON NUCLEAR POWER PLANT WHEREAS, Pacific Gas and Electric Company has announced its intention to recover the funds invested in the Diablo Canyon Nuclear Power Plant; and WHEREAS, the overall cost incurred by Pacific Gas and Electric Company in the construction of this nuclear facility may contain costs due to errors of Pacific Gas and Electric Company and not attributable to any other parties; and WHEREAS, Pacific Gas and Electric Company cannot pass on to consumers the costs of the plant until the plant has reached full commercial operation; and WHEREAS, the California Public Utilities Commission is required by law to review and authorize any rate increases; and WHEREAS, Pacific Gas and Electric Company has filed an application with the California Public Utilities Commission to recover these costs; and WHEREAS, approval by the California Public Utilities Commission for recovery of costs will lead to another major consumer rate increase; NOW, THEREFORE, BE IT RESOLVED that the City of San Luis Obispo, County of San Luis Obispo, is requesting the California Public Utilities Commission to analyze all costs assigned to the Diablo Canyon Nuclear Power Plant, as contained in the Pacific Gas and Electric Company application, to determine such costs that are attributable to Pacific Gas and Electric Company contractors', officers', agents', or employees' design and development error; and R 5667 BE IT FURTHER RESOLVED that Pacific Gas and Electric Company be authorized to recover, in rates only, those costs found to be reasonable and not attributable to Pacific Gas and Electric Company contractors', officers', agents', or employees' design and development error. On motion of Councilman Settle, seconded by Councilwoman Dovey, and on the following roll call vote: AYES: Councilmembers Settle, Dovey, Dunin, Griffin and Mayor Billig NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 7th day of May , 1985. ATTEST: CIIV CLERK PAMELA VOOES APPROVED: City Administrative ffice City ttorney �R� I-- q�L Y i'irr ' r RESOLUTION NO. 5666 ( 1985 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A MODIFICATION TO THE SUBDIVISION AGREEMENT AND ACCEPTING THE COMPLETED SUBDIVISION IMPROVEMENTS FOR TRACT 858 (PREFUMO CANYON ESTATES) WHEREAS, the subdivision improvements for Tract 858 have been satisfactorily completed, except for: 1. Planting of street trees. 2. Removal of 3 buildings on lots 39 and 40. . 3. Completion of a storm drain outlet into Prefumo Creek. WHEREAS, the subdivider has requested a modification of the subdivision agreement to extend the time to complete the uncompleted items specified above, NOW THEREFORE BE IT RESOLVED by the Council of the City of San Luis Obispo that the subdivision agreement is hereby modified as per the attached Exhibit "A" and the completed public subdivision improvements for Tract 858 are hereby accepted for maintenance by the City of San Luis Obispo and the Council authorizes the release of a portion of the bonds in accordance with the modified subdivision agreement. On motion of _sguncjzman_2_etjlg______, seconded by Councilwoman Dovey I and on the following roll call vote: AYES: Councilmembers Settle, Dovey, Dunin, Griffin and Mayor Billig NOES: None ABSENT: None the foregoing Resolution was passed and adopted this _7th __ day of --May 1985. R 5666 Resolution No. 5666 (1985 series) Page 2 APPROVED: -- Fa- S _.. - - - -- - City Administrati a Of ices City torne -------------- My ngineer C THIS AGREM=8 dated this . 7TH - . - day of - May - _ _ ... _ by and between BERNARD H. DWENECK AND ELIZABETH S. DWEECK, herein referred to as "Subdivider," and the CITY OF SAN LUIS OBISPO, herein referred to as the "City." REFERENCE IS HEREBY MADE to that certain subdivision of real property in the City of San Luis Obispo, County of San Luis Obispo, State of California, as shown on final map of Tract 858, City of San Luis Obispo, California, as approved by the City Council, on the 17th day of July, 1984. WHEREAS, a Subdivision agreement was entered into between the above - mentioned parties, to guarantee completion of the subdivision requirements within twelve (12) months, and WHEREAS, the original agreement has not expired, and WHEREAS, the Subdivider has ccmpleted all items except planting of street trees, removal of three (3) existing structures and modification of a storm drain outlet into Prefumo Creek, and has requested: (1) Acceptance of the completed subdivision improvements and release of respective surety; (2) Postponement of street tree planting until construction of houses or within two (2) years of the date of this agreement, whicbever is less; (3) Postponement of the rerroval of the three existing structures on Lots 39 and 40, and minor grading incidental thereto; per the grading plan; and of completion of the storm drain outlet for 120 days from the date of this agreement. NOW THEREFORE, Subdivision Agreement dated July 17, 1984, for Tract 858 is hereby modified so as to extend the time of canpletion as prescribed above. The City will allow issuance of building permits subject to planting of street trees by Subdivider prior to occupancy releases. The Faithful Performance and Labor and Material Bonds (Irrevocable Commitment of Funds —dated July 2, 1984 by Mid -State Bank) shall be released in the amounts of $720,900.00 and $415,000.00, respectively. The ramining $109,100.00 of the Faithful Performance surety shall be withheld as follows: 1. $80,100.00 as a warranty for the accepted improvements for one (1) year and; 2. $29,000 to guarantee planting of street trees ($170000.00), removal of 3 structures and miscellaneous grading ($100000.00) and completion of storm drain outlet ($21'000.00). All other provisions of the afore - mentioned Subdivision Agreement shall rennin in force, including the Subdivision guarantee by Mid -State Bank in the anuunts to be retained, prescribed herein. The Subdivider may substitute a warranty bond in the amount of $80,100.00 and a performance bond in the amount of $17,000 to guarantee planting of street trees subject to City Attorney approval. The Council hereby authorizes the Public Works and Ca amity Development Directors to jointly release the surety upon satisfactory completion of the above- mentioned items. IN WITNESS WHEREOF this agreement as been ex HERD H. DWE IM ELIZABEM S. DWFTECK - - - --- 7th — DAy OF ---- -May ..- ...- .- _.... -...; 1985 City E veer Comm pity Development Director APPROvM AS TO FDRM: ty S "v,baG,v� der' �� ,, <<< RESOLUTION NO. 5665 (1985 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING BID AND AWARDING A CONTRACT BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That this Council hereby accepts the bid and authorizes the Mayor to sign a contract on behalf of the City for the following: PROJECT: Andrews St. Footbridge Modifications CITY PLAN NO. J10Y ESTIMATE: $21,500.00 BUDGET ACCOUNT: 30-5062-000010Y) BIDDER: R. J. Berry Jr., Inc. BID AMOUNT: $22,411.00 Selma, California SECTION 2. That the City Clerk is directed to prepare the appropriate documents for signature by the successful bidder and the Mayor. On motion of Councilman Settle seconded by Councilwoman Dovey , and on the following roll call vote: AYES: Councilmembers Settle, Dovey, Dunin, Griffin and Mayor Billig NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 7th day of May , 1985. ATTEST. CIT CLERK PAMELA VO S APPRO D: G�,Q 5 City Administrative Offic r City Engineer R 5665 ,�� ��-�/ ✓�%9ir%E'���`% ���-� �l RESOLUTION N0. 5664 (1985 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO ADOPTING A POLICY FOR THE INSTALLATION OF TRAFFIC SIGNALS. WHEREAS the City of San Luis Obispo is a City in excess of 35;000 population; and WHEREAS the City of San Luis Obispo has numerous streets and roads which intersect, and WHEREAS many of these intersections are congested and require traffic control devices in order to provide for the health; safety and welfare of the population, and WHEREAS the installation of properly designed traffic signals at appropriate intersections will provide for orderly flow of traffic, an increase in the ability of the intersection to handle traffic, a reduction of certain accidents (primarily right - angle), coordination with adjacent intersections leading to smoother flow of traffic, ability for other vehicles and pedestrians to safely cross heavy traffic, and WHEREAS the installation of poorly conceived signals can lead to extended delays, disrespect for and disobedience to traffic signals, the use of less desirable alternate routes, an increase in rear -end accidents, and increased liability and maintenance costs for the city. The City Council does hereby adopt the warrant system identified in chapter 9 of the "Traffic Manual" published by Caltrans as it exists on this date, and as it may be revised, R 5664 1 Resolution No. 5664 (1985 Series) Page 2. as minimum standards which shall be used as a guide for the installation of traffic signals on public streets within the city. Further the Council will only install signals which meet the overall objectives for traffic as identified in the City Circulation Element. On motion of Councilman Settle ,.seconded by Councilwoman Dovey , and on the following roll call vote: AYES: Councilmembers Settle, Dovey, Dunin and Mayor Billig NOES: None ABSENT: Councilman Griffin _e the foregoing Resolution was passed and adopted this 16th day of April 1985. c ATTE ME IE C. BILLZG -- - -- - -- - C-ITY CLERK - PAMELA OG - v APPROVED: C t3y Administrative Offi r i �C City , orney City Engineer I I) RFSOIIPPION NO. 5663 (1985 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING APPROVAL OF TEWATIVE TRACT NO. 1229 (WILIAWBRDW LOCATED AT 3985 HOLLYHOCK{ WAY AND 4036 POINPSEPPIA STREET (Tract 1229) BE IT REMIWED by the Council of the City of San Luis Obispo as follows: SECTION 1. Findings. That this council, after consideration of the tentative map of Tract 1229 and the Planning Commission's recc miendations, staff recommendations and reports thereon, makes the following findings: 1. Design of the tentative map and proposed improvements are consistent with the general plan and specific plan for the Edna /Islay area. 2. The site is physically suited for the type and density of development allowed by the R -2 -SP zone. 3. The design of the tentative map and the proposed improvements are not likely to cause serious health problems, substantial environmental damage or substantially and unavoidably injure fish or wildlife or their habitat. 4. Design of the subdivision or the type of improvement will not conflict with easements for access through (or use of property within) the proposed subdivision. 5. Section 65457 of the Government Code exempts residential projects in Specific plan areas from environmental review. SECTION 2. Conditions. That the approval of the tentative map for Tract 1229 be subject to the following conditions: 1. Subdivider shall provide pedestrian walkways from street frontages to all sections of the tract, designed to the approval of the Corm u-dty Development Director and Architectural Review Commission. 2. Subdivider shall provide at least .5 uncovered guest parking space per unit in each unit of the tract. Spaces shall be relocated to the approval of the Comauzity Development Director. 3. Subdivider shall prepare conditions, covenants, and restrictions to be approved by the City Attorney and Community Development Director prior to final map approval. CC&R's shall contain the following provisions: R 5663 Resolution No. 5663 (1985 Series) Tract 1229 (Willowbrook) Page 2 n a. A hcnieowner's association to enforce the CC&R's and provide for professional perpetual maintenance of all cammn areas including landscaping; private streets and driveways; private utilities; drainage facilities; lighting; walls, fences, etc.; in first class condition; hcneawner's association shall maintain ccn=Dn lot. b. Grant to the City of San Luis Obispo the right to maintain camnn area if the haneowner's association fails to perform and assess the homeowner's association for expenses incurred, and the right of the city to inspect the site at mutually agreed times to assure conditions of CC&R's and final map are being met. C. No parking on the site except in approved designated spaces. d. Grant to the City of San Luis Obispo the right to order vehicles parked_in unauthorized places to be towed away on a ccanplaint basis. e. No outside storage of boats, campers; rrotorhanes, and trailers, nor long -term storage of inoperable vehicles. f. No outside storage by individual units except in designated storage areas. g. No change in city - required provisions of CC&R's without prior City Council approval. h. Homeowner's association shall file with the City Clerk the names and addresses of all officers of the homeowner's association within 15 days of any change in membership of the hameowner's association. Said change shall be filed with the City Clerk. 4. The subdivider shall offer for dedication to the city and show on the final map: a. A blanket easement for public utilities serving the site. b. A maintenance and access easement for maintenance of creek channel at the southeast boundary of Unit 2. 5. Subdivider shall install separate water meters for each unit. 6. On site drainage systems shall be designed to the approval of the City Engineer and Chief Building Official. 7. All utilities shall be installed underground,to the approval of the City Engineer and affected utility companies. Resolution No. 5663 (1985 Series) Tract 1229 (Willowbrook) Page 3 8. on -site sewer shall be private. 9. Subdivider shall provide approval of location of all proposed new facilities within existing utilities easements in Unit 2 prior to recording of final map. Easements and existing conduit systems and pipelines shall be shcwn.on construction plans. 10. Subdivision improvements and construction phasing shall be consistent with standards in the Edna /Islay specific plan. 11. Filing of final map or maps and construction of subdivision improvements for Tract 929 and Tract 1229; and required dedications, shall be coordinated,- to the approval of the Coamunity Development Director and City Engineer. On motion of -Mayor Billig- seconded by Councilman-Settle- and on the following roll call vote: AYES: Mayor Billig, Councilmembers Settle, Dovey, Dunin and Griffin NOES: None ABSENT: None the foregoing resolution was passed and adopted this 116th- day of April ,1985. n Resolution No. 5663 (1985 series) Tract 1229 (Willowbrook) Page 4 APPROVED: - P-0,04-k Crty a l_ �i • - • �� City Atto ey i ------ 2-Ir Co _- - ' ty De 7elcpment Director J Svbo� 'vldery yss RESOLUTION NO. 5662 (1985 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO CONFIRMING COSTS OF SIDEWALKS CONSTRUCTED UNDER THE 1911 ACT, CHAPTER 27, STREETS AND'HIGH- WAY CODE ET SEQ. WHEREAS, pursuant to public hearings duly held, the Council hereby determines that there are no objections or protests to the costs of con- struction submitted by the Superintendent of Streets and hereby confirms said costs as submitted and as set forth hereafter; and WHEREAS, the hereinafter listed construction costs shall be paid within thirty -one (31) days after the date hereof and any such costs remain- ing unpaid thereafter shall be turned over to the City Tax Collector to be placed as a lien against the property and collected with the City taxes, and subject to the same penalties and costs if not paid on the first installment. The property owners, addresses and construction costs are shown on Exhibit "A "; and WHEREAS, at the request of the property owners and in accordance with Chapter 12.12 of the Municipal Code, the Council hereby determines that the assessments set forth may be paid in three (3) annual installments, including interest at the rate of ten (10 %) percent Der annum on the unpaid balance; said interest to run from the first day of the month following passage of this Resolution to the time payment is made in full of the principal amount, provided that failure to pay any installment and interest when due shall make the remaining principal balance and interest payable in full and subject to additional penalties and interest as provided for City taxes and subject to the same procedure for fore- closure and sale. Said property owners, addresses and construction costs are shown on Exhibit "B ". R 5662 Resolution No. 5662 (1985 Series) Page 2. On motion of Councilman Settle , seconded by Councilwoman Dovey , and on the following roll call vote: AYES: Councilmembers Settle, Dovey, Dunin, Griffin and Mayor Billig NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 16th day of April , 1985. APP OVE Ad inistrative fficer EXHIBIT "A" OWNER LOCATION AMOUNT H. Douglas Power 1213 Murray Street $1,134.00 D.P. Clegg 1279 Murray Street 1,196.00 Q.L. Richard, et al 2120 Santa Barbara 395.00 c/o V.G. Morf.Tr. i EXHIBIT "B" OWNER LOCATION AMOUNT 4-14 1ird 0 1(omellv X16 P;W�17ce�, — tESOLUTION NO. 5661 (19 85 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING BID AND AWARDING A CONTRACT BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That this Council hereby accepts the bid and authorizes the Mayor to sign a contract on behalf of the City for the following: PROJECT Storm Drain Improvement Project, CITY PLAN NO. E -06 Santa. Rosa -Leff ESTIMATE: $60,000.00 BUDGET ACCOUNT: 30- 5062- 000(E -06) R. Burke Corp. BIDDER: San Luis Obispo, CA 93401 BID AMOUNT: $55,906.00 SECTION 2. That the City Clerk is directed to prepare the appropriate documents for signature by the successful bidder and the Mayor. On motion of Councilman Settle seconded by Councilman Griffin and on the following roll call vote: AYES: Councilmembers Settle, Griffin, Dovey, Dunin and Mayor Billig NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 16th day of April , APPRO 0_ Q S City Administrative Of icei R 5661 r i eurK& O DM&rO RESOLUTION NO. 5660 (1985 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING BID AND AWARDING A CONTRACT BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That this Council hereby accepts the bid and authorizes the Mayor to sign a contract on behalf of the City for the following: PROJECT: Wastewater Treatment Plant - CITY PLAN NO.: H -01S Digester No. 2 Empty and Clean ESTIMATE: $23,000.00 BUDGET ACCOUNT: 52- 7163- 820(HO1S) BIDDER: National Plant Services, Inc. BID AMOUNT: $10,950.00 Long Beach, California SECTION 2. That the City Clerk is directed to prepare the appropriate documents for signature by the successful bidder and the Mayor. SECTION 3. That the Finance Director is directed to appropriate $12,373.50 from unappropriated sewer capital replacement reserves to account number 52- 7163 -820. On motion of Councilman Settle , seconded by Councilman Griffin and on the following roll call vote: AYES: Councilmembers Settle, Griffin, Dovey, Dunin and Mayor Billig NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 16th day of April 1985. ATTEST: R 5660 Resolution No. 5660 (1985 Series) Page 2. APPROVED: F.t.�.-.e- GQ City Administrative ffice City At rney o� O Finance D ctor /City I ngineer No I //' ply L k6lr70`6 F-ln"Oe, -F,f M., L�rll /Ce 117 0 RESOLUTION NO. 5659 (1985 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ACCEPTING BID AND AWARDING A CONTRACT BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That this Council hereby accepts the bid and authorizes the Mayor to sign a contract on behalf of the City for the following: PROJECT: Wastewater Treatment Plant F -16 Digester No. 2 Repair Project CITY PLAN NO.: ESTIMATE: $37,025.00 BUDGET ACCOUNT: 52- 7163- 820(F -16) R. Baker, Inc. BIDDER: Arroyo Grande, California BID AMOUNT: $38,600.00 SECTION 2. That the City Clerk is directed to prepare the appropriate documents for signature by the successful bidder and the Mayor. SECTION 3. That the Finance Director is directed to appropriate $43,618.00 from unappropriated sewer capital replacement reserves to account number 52- 7163 -820. On motion of Councilman Settle , seconded by Councilman Griffin and on the following roll call vote: AYES: Councilmembers Settle, Griffin, Dovey; Dunin and Mayor Billig NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 16th day of April , 1985. ATTEST: VO CIr CLERK PAME VOGES R 5659 Resolution No. 5659 (1985 Series) Page 2. APPROVED: e":&2, City Administrative 13fficbr City 9 torney Fiance D/�ector V City gineer e, gawcr r-) RESOLUTION NO. 5658 (1985 Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO REQUESTING THE STATE DEPAFME TP OF TRANSPORTATION AND FEDERAL HIGHWAY ADMINISTRATION TO APPROVE FEDERAL AID URBAN PRQTEC S FOR THE CITY OF SAN LUIS OBISPO URBAN AREA WHEREAS the Congress of the United States has in 1982 U.S. Surface Transportation Act declared it to be in the National interest for Federal funds to be expended for highway projects on the Federal Aid Urban system; 0 WHEREAS, before Federal Aid will be available for urban system projects within the urban area; the Federal Aid Urban Project must be designated. NOW$ THEREFORE, IT IS HEREBY RESOLVED as follows: 1. The City Council of the City of San Luis Obispo requests that the proposed Federal Aid Projects as shown on attached Exhibit 1 be approved by the State Department of Transportation and the Federal Highway Administration.as Federal Aid Urban Projects. 2. Copies of the resolution shall be forwarded to San Luis Obispo County Engineering Department for transmittal to the California Department of Transportation. On motion of - Councilman- Settle- seconded by Councilman Griffin' , and on the following roll call vote: AYES: Councilmembers Settle, Griffin, Dovey, Dunin and Mayor Billig NOES: None ABSENT: None the foregoing Resolution was passed and adopted this - 16th------------ day of ApYl 1985. R 5658 Resolution No. 5658 (1985 Series) Page 2. La 1_ wV -6 i /P��i - a- S - Ci " Administrative O ficer & W'd mw" waw . - . -- - ------- - -- City ineer �pl'Yf �Y0 .J r RESOLUTION N0. 5657 (1985 Series) A RESOLUTICN OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING A COOPERATIVE PROCESS FOR DETERMINING PROTECT PRIORITIES FOR FEDERAL AID URBAN FUNDING WHEREAS, the Congress of the United States has, in the Surface Transportation Assistance Act of 1982, declared it to be in the national interest for Federal funds to be expended for highway projects on the Federal Aid Urban System or to be "traded" for General Funds for capital improvements for rail or bus mass transit systems in urbanized areas; and WHEREAS, before Federal Aid will be made available for Urban System projects within these Urban Areas, a cooperative process for determining project priorities must be submitted to the State Department of Transportation for approval; and WHEREAS, the Federal Act requires that the cooperative process involve Cities, the County, the State, and any Transit Agency existing in any designated Urban Area; and VMW.AS, the Federal Aid Urban Project Review and Selection Cco mittee developed a cooperative process for determining projects; and MMEAS, the proposed cooperative process is in keeping with State and Federal guidelines. NOW ARE BE IT RESOLVID, that the City Council of the City of San Luis Obispo adopts the following cooperative process for establishing a four -year program of Federal Aid for Urban Systems. 1. The Federal Aid Urban Project Review and Selection Committee shall consist of one representative each of: R 5657 C 1 / Resolution No. 5657 (1985 Series) Page 2. City of E1 Paso de Robles - Municipal Services Department City of Morro Bay - Public Works Department City of San Luis Obispo - Public Works Department City of Arroyo Grande - Public Works Department City of Grover City - Public Works Department County of San Luis Obispo - Engineering Department City of Atascadero - Public Works Department City of Pismo Beach - Public Works Department State of California - Caltrans 2. Submission of requests for funds for a project on the Urban System will be made to the Federal Aid Urban Project Review and Selection Committee. The requests may be submitted by any of the participating agencies. 3. The CammLi.ttee will prepare a four -year program identifying State; Regional and Local Transportation Projects based on the following criteria where applicable: a. Compatibility with adopted Circulation Elements of Local General Plans or Comprehensive Transportation Plans. b. Volume capacity ratio C. Accident history d. Traffic relief to other streets or roads e. Funding capabilities (are agency matching funds available ?) f. State of readiness.(status of Plans and Specifications; availability of Right -of -Way; Environmental Review) g. Cc munity desire and other political factors h. Consideration of the needs for projects on the State Hig1way System i. Consideration of Regional and Local Transit Needs 4. The Committee shall submit the recommended four -year program to each of the participating agencies for formal review and comments. 5. Upon program approval by each participating agency; San Luis Obispo County Engineering Department will submit the four -year program to the State Department of Transportation for approval. Resolution No. 5657 (1985 Series) Page 3. on rrotion of Councilman Settle , seconded by Councilman Griffin - _ .. and on the following roll call vote: Aygg: Councilmembers Settle, Griffin, Dovey, Dunin and Mayor Billig NOES: None ABSEW: None the foregoing Resolution was passed and adopted this -- -16th -- -..- day of - - - -- April- - -- -----; 1985. 1 Cl aM;K PAMELA OGES -.. - -- - Q - -- . . City Administrative Officdk . lw'ge- 00 XON vv • . City 19ineer �ihoAe� Al RESOLUTION NO. 5656 (1985, Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING THE ATTACHED TRAFFIC ORDERS BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. The attached Traffic. Work Orders for the period of Jan. 1, 1985 through March 1, 1985--, are hereby approved. On motion of Councilman Settle , seconded by Councilman Griffin and on the following roll call vote: AYES: Councilmembers Settle, Griffin, Dovey, Dunin and Mayor Billig NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 16th day of April , 1985. ATTEST: VO CI CLERK PAMEL VOGES APPRO City Administra ve 'Off ice City At rney 'City' E lIIeer R 56'56 /�o�rJery O • �i /� 4��N��tli��I�IIIIIIII III "1 � � MEETING Pp1jIlU�� CI san L .IS OBISPO �, April RMI COUNCIL �ENDA REP®Ri 16, 1985 FROM: David F. Romero C Wayne A. Peters n Prepared by: Barbara Lynch Public Works Di � ector City Engineer Engineering Assistant Traffic SUBJECT: r Traffic Work Orders for the Period of January 1, 1985 through March 31, 1985 CAD RECOMMENDATION: Pass Resolution Approving Traffic Work Orders for the Period of January 1, 1985 through March 31, 1985. BACKGROUND: The City Engineer has, over the past three months, issued work orders making changes to improve safety and .operation of the street system. One third of the work orders completed were requests for red curbing, mostly from citizens, to improve visibility and clearance problems, and one quarter were for striping and pavement markings. The remaining were signing, parking and signal- related requests from businesses and staff. It has been the Council's policy in the past to accept this report on a quarterly basis. This report satisfies this past policy. FISCAL IMPACT: Minor implementation costs associated with street maintenance. RECOMMENDATION: Pass resolution approving Traffic Work Orders for the period of January 1, 1985 through March 31, 1985. Attachments: by Draft Resolution Completed Traffic Work Orders - January 1, 1985 through March 31, 1985 (In Council Office for Inspection) RESOLUTION NO. 5655 (1985 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO APPROVING AN AGREEMENT WITH THE COUNTY OF SAN LUIS OBISPO FOR USE OF TWO SOFTBALL FIELDS AT EL CHORRO PARK. BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: The Council hereby approves and accepts an agreement with the County of San Luis Obispo for use of two softball fields in E1 Chorro Park on weeknights from April 29 through August 30, 1985, a copy of which is attached hereto marked Exhibit "A ". On motion of Councilman Settle seconded by Counrilm_an Griffin and on the following roll call vote: AYES: Councilmembers Settle, Griffin, Dovey, Dunin and Mayor Billig NOES: None ABSENT: None the foregoing resolution was passed and adopted this 16th, day of April R 5655 March 19, 1985 EXHIBIT "A" COUNTY OF SAN LUIS OBISPO depaptm ent of c en epal seav i ces COUNTY GOVERNMENT CENTER • SAN LUIS OBISPO. CALIFORNIA 03408 - (805) 54,)-S200 nwAN'r P. LF.M. DIRKIOR City of San Luis Obispo P.O. Box 8100 San Luis Obispo, CA 93403 -8100 Attn: Linda Fitzgerald PARK FACILITY USE PERMIT - EL CHORRO SOFTBALL FIELDS The Department of General Services, hereinafter referred to as County, has reviewed San Luis Obispo City Recreation Department's request, hereinafter referred to as Permittee, to use E1 Chorro Regional Park Softball fields Number 1 and Number 2 from April 29, 1985 until August 30, 1985, for the purpose of League Softball play. The request has been approved subject to the following conditions: 1. Use granted by this permit will be Monday through Friday, from 5:00 p.m. until 8:00 p.m. 2. No attempt will be made to collect funds or contributions from individuals using E1 Chorro Regional Park. 3. Field maintenance, including watering, dragging, lining of infields, litter pick up disposal, minor facility repairs and cleaning of restroom immediately adjacent to the softball fields will be performed on a daily basis by Permittee employees under Permittee supervision and direction Monday through Friday. 4. Permittee will sign both fields, Number I and Number II, indicating the days and hours of use. Signing is to be done in a content and manner approved by the County and placed at both fields 14 days prior.. to April 29, -1985. 5. Permittee will provide all required supplies and equipment for Permittee league game play, including, but not limited to bases, pitching rubbers and home plates. 6. Permittee will pay to County the amount of $890 for use of fields Number I and Number II, prior to April 29, 1985. 7. No retail sales including food /snacks concessions is allowed under this use permit. 8. No amplified sound to be used at either Field I or II under this Permit. City of San Luis Obispo March 19, 1985 Page two - 9. Permittee agrees to make improvement(s) to the E1 Chorro Regional Park Softball field(s). Said improvements shall have a value of at least $1,500, but not to exceed an amount of $3,900. Improvement(s) shall be made in a manner approved by County and be completed by December 31, 1985. 10. This permit is of a personal nature and assignment for transfer by permittee of this permit or of any privileges given hereunder shall not be permitted without the written consent of the County. 11. The County shall not be responsible to permittee for any loss of property from said premises, however occurring. 12. Permittee hereby waives any and all claims for damages that may be caused by the County in reentering and taking possession of the premises as herein provided, and all claims for damages that may. result from the destruction of, or injury to the premises hereof, including, but not limited to any act or omission to act on the part of the Permittee or it's agents, employees or independent contractors directly responsible to permittee. 13. The Permittee shall submit documentation indicating that the City of San Luis Obispo's liability self-insurance program will be in effect throughout the length of this agreement and will cover the activities sponsored by the Permittee. Provided this Park Facility Use Permit is acceptable to the Permittee, we ask you to please execute same and return it to this office with documentation of self- insurance and the specified use fee pri to date of your activfit r By.(A�11 i1 ,f Dated: 4 -16 -85 ATTEST - D cl :CITY I CLERK jan /js /4006w /Jw #1 V V. Luis PERMIT -APPROVED------ �^^ By: d�,tz, DUANE r. Ltlb Director of General Services �'. FOR ACQUISITION PROGRAM Form RUD -52472 SUGGESTED FORM OF RESOLUTION BY LOCAL GOVERNING'SODY November 1968 APPROVING APPLICATION OF LOCAL HOUSING AUTHORITY FOR (Formerly PHA -2472) PRELIMINARY LOAN FOR LOW -RENT PUBLIC HOUSING RESOLUTION N0. 5654 RESOLUTION APPROVING APPLICATION FOR PRELIMINARY LOAN FOR LOW-RENT PUBLIC HOUSING WHEREAS, it is the policy of this locality to eliminate substandard and other inadequate housing, to prevent the spread of slums and blight, and to realize as soon as feasible the goal of a decent home in a suitable living environment for all of its citizens; and WHEREAS, under the provisijns of the United States Housing Act of 1937, as amended, the United States of America, acting through the Secretary of Hous- ing and Urban Development (herein called the "Government "), is authorized to pro- vide financial assistance to local public housing agencies for undertaking and carry ing out preliminary planning of low -rent housing projects that will assist in meet- ing this goal; and WHEREAS, the Act provides that there shall be local determination of need for low -rent housing to meet needs not being adequately met by private enterprise and that the Government shall not make any contract with a public housing agency for preliminary loans for surveys and planning in respect to any low -rent housing projects unless the governing body of the locality involved has by resolution ap- proved the application of the public housing agency for such preliminary loan; and WHEREAS, the Rousing Authority of the City of SLO 1 /(herein called the "Local Authority ") is a public housing agency and is applying to the Government for a preliminary loan to cover the costs of surveys and planning in connectionwith the development of low -rent housing; NOW, THEREFORE, be it resolved by the city Council __ z/ of the City 3 O san Luic_nbigno 4/ as follows: 1. That there exists in the r;+) 3/ of Gan T.i1;G nh ;Gpn 4/a need for such low -rent housing which is not being met by private enterprise; 2. That the application of the Local Authority to the Government for a pre- liminary loan in an amount not to exceed $ f;,-,;nn for surveys and planning in connection with low -rent housing projects of not to exceed approximately fifteen (15) dwelling units is hereby approved. On motion of Councilman Settle seconded by Councilman Griffin and on the following roll call vote: AYES: Councilmembers Settle, Griffin, Dovey, Dunin and Mayor Billig NOES: None - — - ABSENT: None the foregoing Resolution was pa�sa"nd adopted this_ 16th day of April n 1985. \ C RAY ft 1 LANIE C. BILL � 0 � CI Y CLERK PAMELA OGES 1/ Corporate name of the Local Housing Authority.. 2/ Official title of local governing body - e.g., Council, Board of Aldermen, Board of Commissioners, etc. 3/ County, city, town, etc. 41 Name of the county, city, or other unit of local government. HUD - Wash., D. G. 4 US GOVERNMENT PRINTING OFFICE: 1977 -789- 018/483 R 5654 c NEW CONSTRUCTION GRANT APPLIC 'ON Form HUD -52472 SUGGESTED FORM OF RESOLUTION BY LOCAL. GOVERNING'BODY November 1968 APPROVING APPLICATION OF LOCAL HOUSING AUTHORITY FOR (Formerly PHA -2472) PRELIMINARY LOAN FOR LOW -RENT PUBLIC HOUSING RESOLUTION NO. 5653 RESOLUTION APPROVING APPLICATION FOR PRELIMINARY LOAN FOR LOW -RENT PUBLIC HOUSING WHEREAS, it is the policy of this locality to eliminate substandard and other inadequate housing, to prevent the spread of slums and blight, and to realize as soon as feasible the goal of a decent home in a suitable living environment for all of its citizens; and WHEREAS, under the provisijns of the United States Housing Act of 1937, as amended, the United States of America, acting through the Secretary of Hous- ing and Urban Development (herein called the "Government "), is authorized to pro- vide financial assistance to local public housing agencies for undertaking and carry- ing out preliminary planning of low -rent housing projects that will assist in meet- ing this goal; and WHEREAS, the Act provides that there shall be local determination of need for low -rent housing to meet needs not being adequately met by private enterprise and that the Government shall not make any contract with a public housing agency for preliminary loans for surveys and planning in respect to any low -rent housing projects unless the governing body of the locality involved has by resolution ap- proved the application of the public housing agency for such preliminary loan; and WHEREAS, the Housing Authority of. the City of SLO 1 /(herein called the "Local Authority ") is a public housing agency and is applying to the Government for a preliminary loan to cover the costs of surveys and planning in connectionwith the development of low -rent housing; NOW, THEREFORE, be it resolved by the _ City Council 2/ of the City 3/ of San Luis Obispo 4/ as follows: 1. That there exists in the City 3/ of San Luis Obispo 4/ a need for such low -rent housing which is not being met by private enterprise; 2. That the application of the Local Authority to the Government for a pre- liminary loan in an amount not to exceed $ 8,000 for surveys and planning in connection with low -rent housing projects of not to exceed approximately Twenty (20) dwelling units is hereby approved. On motion of Councilman Settle seconded by Councilman Griffin, and on the following roll call vote: AYES: Councilmembers Settle, Griffin, Dovey, Dunin and Mayor Billig NOES: None - - -- - - ABSENT: None the foregoing Resolution was passed nd adopted this 16th_ day of April 1985. ATTE/ 4 � - - - -- J d/ IE C. BI CI CLERK IP OGES 7 1/ Corporate name of the Local Housing Authority. 2/ Official title of local governing body , e.g., Council, Board of Aldermen, Board of Commissioners, etc. 3/ County, city, town, etc. 41 Name of the county, city, or other unit of local government. 236612• P HUD•Wosh., D. C. * US GOVERNMENT PRINTING OFFICE: 1911- 789 - 018/483 Ap roved , City Administrative 0 ficer City A/ orney R 5653 ,L%vs1 n -,-4oMOr7 X(a. RESOLUTION NO. 5652 (1985 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO GRANTING APPROVAL OF TENTATIVE TRACT NO. 1232 (LAG= HILLS ESTATES) LOCATED AT 1490 DESCANSO STREET BE IT RESOLVED, by the Council of the City of San Luis Obispo as follows: SFxTION 1. Findings. That this council, after consideration of the tentative map of Tract 1232 and the Planning Ccamtission's recommendation, staff recommendations, and reports thereon, makes the following findings: 1. The tentative map is consistent with the General Plan. 2. The design and improvements of the proposed subdivision are consistent with the General Plan. 3. The site is physically suitable for the type of development proposed. 4. The site is physically suitable for the proposed density of development. 5. The design of the subdivision and the proposed improvements are not likely to cause substantial environmental damage or substantially and avoidably injure fish or wildlife or their habitat. 6. The design of the subdivision or the type of improvements are not likely to cause public health problems. 7. The design of the subdivision or the type of improvements will not conflict with easements, for access through or use of property within the proposed subdivision. 8. The negative declaration-of environmental impact:for,- -this project is approved. SECTION 2. Conditions. That the approval of the tentative map for Tract 1232 be subject to the following conditions: 1. The ccn mn open space areas on the plans submitted for architectural review shall be developed in conformance with finally approved architectural plans prior to occupancy. 2. A minimum of 32 parking spaces (26 spaces in garages, 6 spaces uncovered) shall be provided for the project at all times. 3. A minimum 10 foot spacing shall be maintained between buildings on adjacent lots. R 5652 �J Resolution No. 5652 (1985 Series) Tract 1232 (Laguna Hills Estates) Page 2 4. Final map shall be filed and recorded showing a 13 -unit planned development condominium subdivision with one phase of development. 5. All units shall be numbered and addressed as per a plan approved by the Comiwnity Development Department. 6. Subdivider shall install address identification and directory signing clearly visible from the street at the driveway entrance; to the approval of the Community Development Director. 7. All drainage systems on -site shall be private and shall be maintained by the homeowner's association. Drainage system shall be relocated outside the new sewer main easement. 8. Sewer and water main systems shall be public and constructed to city standards; to the approval of the City Engineer. 9. A 10 foot wide sewer easement shall be dedicated between Lots 7 and 8; and across lots 11; 12; and 15 for sewer main installation and maintenance. 10. All units shall have automatic garage door openers to the approval of the Community Development Director. 11. No more than 2 feet of fill shall be placed on existing 8 inch sewer main in utility easement on west side of Tract 1232. 12. Tree removals shall be approved by the Public Works Director. Subdivider shall replace street trees along Los Osos Valley Road on a tdo for one basis with minimum 15- gallon size trees, and dedicate 10 foot wide street tree easements along all street frontages to the approval of the City Engineer. 13. Trees shall be planted so as not to conflict with existing or new sewer mains; or house laterals serving lots 31; 32; and 33 of Tract 603 in sewer easement, to the approval of the City Engineer and Cammuiity Development Director. 14. Covenants; conditions and restrictions shall be approved by the City Attorney and the Community Development Director prior to final map approval and shall include the following provisions: A. Creation of a homeowner's association to enforce the CC&R's and to provide for perpetual; professional management and maintenance of all common areas including utilities; landscaping; driveways, lighting, walls, fences; and building exteriors in good condition. B. Grant to the city the right to maintain common area and building exteriors if the homeowner's association fails to perform; and to assess the hcmleowner's association for expenses incurred. J Resolution No. 5652 (1985 Series) Tract 1232 (Laguna Hills Estates) Page 3 C. No parking except in approved; designated spaces. D. Grant to the city the right to tow away vehicles on a complaint basis which are parked in unauthorized places. E. Prohibition of storage or other uses which would conflict with the use of garages for parking purposes. F. No outdoor storage of boats; campers; motonccmes, or trailers nor long -term storage of inoperable vehicles. G. No outdoor storage by individual units except in designated storage areas. H. No change in city - required provisions of the CC&R's without prior City Council approval. I. Homeowner's association shall file with the City Clerk the names and addresses of all officers of the homeowner's association within 15 days of any change in officers of the association. 15. Final map shall note that all on -site and off -site improvements are subdivision improvements. on motion of - Councilman - Settle seconded by -Mayor - Billig - - - and on the following roll call vote: AYES: Councilman Settle, Mayor Billig, Councilmembers Dovey, Dunin and Griffin NOES: None ABSENT: None the foregoing resolution was passed and adopted this 2nd,- day of - -April- 1985. Resolution No. 5652 (1985 Series) Tract 1232 (Laguna Hills Estates) Page 4 City A4Wstratimve Officer -_ City At rney Cam nEy Development Director 2 �q