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HomeMy WebLinkAbout07/21/1998, C7 - CITY USE OF SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT MULTI-PURPOSE ROOMS council •Jul 21, 1998 j aGEnaa uEpont CITY OF SAN LUIS O B I S P O FROM: Paul LeSage,Director of Parks and Recreation SUBJE CITY USE OF SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT MULTI-PURPOSE ROOMS CAO RECOMMENDATION By resolution,approve a joint-use agreement between the City of San Luis Obispo and the San Luis Coastal Unified School District for-joint improvement and use of multi-purpose rooms. DISCUSSION Background On September 5, 1995,the City Council agreed to share the cost of improving multi-purpose rooms at four elementary school sites in the San Luis Coastal Unified School District so that these facilities might be used as gymnasiums. These schools include: Hawthorne, Sinsheimer, C.L. Smith, and Teach. The School District has authorized the construction of these facilities with the gymnasium upgrades. The City portion of these improvements is $75,000 per site, for a total cost of$300,000. The upgrades have been completed at Sinsheimer and C.L. Smith Schools. Teach and Hawthorne will be available this fall. Sinsheimer and C.L. Smith were used extensively for Parks and Recreation programs this year. Payment of Fees: Originally, the City was to begin making an annual payment of $75,000 to the District for the upgrades on July 1, 1997. However, it was later mutually agreed to by the agencies that these payments would be postponed to July 1, 1999. This agreement confirms that decision. Manner of Operation: The City and School District have traditionally concluded joint-use agreements for operation of facilities such as the multi-purpose rooms. The major points of this joint-use agreement include: • The School District is responsible for the overall maintenance, upkeep, and operation of the facilities. • The City will be responsible for cleaning and repair associated with program uses. • City youth programs will be the second priority users of these facilities. School District activities have first priority. • The agreement, like all City/School District joint-use agreements, is for a period of ten years and renewable afterward in ten-year periods. G:7-1 Council Agenda Report-City Use of S.L.C.U.S.D.Multi-Purpose Rooms Page 2 Uses: Youth sports programs, especially volleyball and basketball, will be the major activities that the Parks and Recreation Department will offer in these facilities. The rooms can also serve as overflow space for the Sun and Fun programs during peak use times. S.T.A.R. programs can also use the gyms, especially on rainy days. Other community-based youth activities will also schedule these facilities. CONCURRENCES This action is consistent with the Parks and Recreation Elcment/Master Plan: • Goal 1.40.9 Park&Recreation facilities and activities should be developed whenever possible as collaborative efforts with school districts,colleges,private entities,and non-profit organizations. • Section 2.10 Unmet Needs—Gymnasiums are listed as a critical unmet need. • Policy 2.23.1 There will be adequate gymnasiums in San Luis Obispo to meet the demonstrated program needs of the community. • Policy 2.23.3 Community facilities shall be converted to gymnasium use when practical. • Policy 2.26.3 The joint use of facilities between the City and the S.L.C.U.S.D. shall be expanded. Joint use may include gymnasiums, stadiums,classrooms,pools, and athletic fields. FISCAL IMPACT These projects were approved by Council action on September 5, 1995. The actual funding will be included in the 1999-01 and 2001-03 Capital Improvement Budgets. ATTACHMENT 1. Resolution 2. Agreement dAot RESOLUTION NO. (1998 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO ESTABLISHING A JOINT-USE AGREEMENT BETWEEN THE CITY AND THE SAN LUIS COASTAL UNIFIED SCHOOL DISTRICT FOR THE JOINT IMPROVEMENT AND USE OF SCHOOL MULTI-PURPOSE ROOMS WHEREAS, the City of San Luis Obispo (City) and the San Luis Coastal Unified School District (District) have previously agreed to improve four multi-purpose rooms at local elementary schools for use as gymnasiums; and WHEREAS, the City and District will share equally the costs of these upgrades which is $150,000 per site; and WHEREAS, a joint-use agreement will govern the use of these facilities; and WHEREAS, this joint venture between the City and District is consistent with the Parks and Recreation Element/Master Plan; and WHEREAS, this venture represents the best kind of collaboration between public agencies. NOW, THEREFORE,BE IT RESOLVED by the Council of the City of San Luis Obispo that the joint-use agreement between the City and the District for improvements and use of multi- purpose rooms is approved, and the Mayor is authorized to sign the agreement. Upon motion of , seconded by , and on the following roll call vote: AYES: NOES: ABSENT: the foregoing resolution was adopted this day of , 1998. Mayor Allen Settle ATTEST: Kim Condon,Acting City Clerk APP OVED AS TO FORM: +o effrey G. orgensen, City Attorney C��3 Joint Use Agreement Between San Luis Coastal Unified School District and The City of San Luis Obispo for Joint Improvement and Use of Multipurpose Rooms This Agreement is made this day of 1998,between the San Luis Coastal Unified School District("District"), a California School District located in the County of San Luis Obispo, and the City of San Luis Obispo ("City"), a California municipal corporation. Section I-Authority 1.1. The District and City are authorized under Section 10900, et. Seq, of the California Education Code to promote and preserve the health and general welfare of the people of the state by providing for adequate programs for community recreation. The District and City are further authorized to organize,promote, and conduct programs of community recreation as will contribute to the attainment of general educational and recreational objectives for children and adults of the state. 1.2. The District and City are authorized under the authority of the California Government Code, Section 6500 et, seq., jointly to provide any services for which each might individually be responsible. Under such authority,the parties to this Agreement may designate any one of the parties as the agency to administer the program and to exercise such powers or powers as may therein be specified. Section II -Purpose 2.1. The District owns,maintains and operates school grounds and facilities for school and community recreational uses. The District,through its Board of Trustees,has established that current facilities used for multipurpose rooms are inadequate at the following elementary schools within the District: Hawthorne, Los Ranchos, Sinsheimer, C. L. Smith and Charles E. Teach ("Identified Elementary School Facilities"). The Board of Trustees of the District has authorized construction of new multipurpose rooms at the Identified Elementary School Facilities, on property owned and operated by the District. 2.2. The City has established a need for additional community recreational facilities within the City limits and desires to make accommodations for such needs. T:\TRANSIAGR�.SLCUS D\39JNfAGR.616 1756040\061698 1 ATTACHMENT 2 - 1 2.3. The District and City believe a joint effort to finance and build multipurpose rooms rather than to provide separate and less appropriate facilities would be in the best interests of both entities, the students within the District and the community as a whole. 2.4. The District will have the benefit of enhanced recreational facilities and multipurpose rooms which will be better equipped,suitable and more viable for District's purposes than if it were to build multipurpose rooms without the City's financial contributions. 2.5. The City and it residents will receive the benefit of increased indoor recreational facilities for children and adult programs at considerable savings and viability than if the City were to undertake such a project independently and at its own expense. Section III-Powers and Method of Exercise 3.1. The District will contribute$75,000.00 toward the increased cost of construction of each multipurpose room for each Identified Elementary School Facility, for a total additional capital outlay by the District of$300,000.00,above the cost of the original scope of work. 3.2. The District will be responsible for all bids,contracting,supervising construction and maintaining legal compliance, including but not limited to those laws governing construction of school sites and facilities. The District will be responsible for all contract payments to the chosen contractor, and will have sole responsibility for and authority over the manner in which the. construction is completed. 3.3. The City shall contribute$75,000.00 toward the cost of each multipurpose room for a total cost to the City of$300,000.00, to be paid as follows: On July 1, 1999, and each year on July 1,through the year 2002,the City will pay the District the amount of$75,000.00. Section IV-Manner of Operation 4.1. The District and City have agreed to jointly fund the construction of the Identified Elementary School Facilities;however,no independent entity has been established nor is one intended with regard to the District and City in carrying out the terms of this Agreement. The District shall be the administrator of this Agreement. 4.2. The District is responsible for all maintenance and upkeep of the Identified Elementary School Facilities, and agrees to provide the Identified Elementary School Facilities to the City in a reasonable state of repair and cleanliness prior to the City's scheduled use of the Identified Elementary School Facilities. T:\TRANS\AGR\SLCUSD\39JNCAGR.616 1756040\061698 2 /p� 4.3. The District may improve, change or alter the Identified Elementary School Facilities in any manner which does not impede the City's use of the Identified Elementary School Facilities under the terms of this Agreement. All improvements, additions and/or changes to the Identified Elementary School Facilities shall be owned by the District,whether made pursuant to or apart from the terms of this Agreement. 4.4. The District shall make available to City for commuriity,youth recreational purposes all multipurpose rooms at the Identified Elementary School Facilities being constructed pursuant to this Agreement. Such facilities will be made available to the City for its lawful use at any time, provided.such use does not interfere with or impede the District's use of such facilities for school purposes,the City's use does not violate any federal or state laws and the use is consistent with all other terms of this Agreement. The City shall be given priority for use of these facilities after the needs of the District for school purposes have been met. 4.5. Semi-annually,through the term of this Agreement,the District and City will provide each other with a list of dates and sites of any anticipated activities to be held at any of the Identified Elementary School Facilities pursuant to this Agreement. The dates will be placed on a master calender which will be kept by the District,with a copy provided to a designated agent of the City. Use requests from other groups/individuals will be accepted after the City dates have been placed on the master calendar. 4.6. If an activity is not on the master schedule due to the timing of the event or any other reason,the City and District shall submit a written request for use of an Identified Elementary School Facility,before such an event is scheduled. The District will accommodate all City requests provided such requests have been received in a timely fashion. Any conflict in scheduling which involves school purposes shall be resolved in the favor of the District Any conflict involving use of an Identified Elementary School Facility as between the District and City, which does not involve a school purpose will be resolved in favor of the first party to schedule the facility. In absence of a conflict with school use of a facility, and provided the District has not previously and with notice to the City scheduled the use of an Identified Elementary School Facility, any conflict will be resolved in favor of the City's use. 4.7. All City requests for use of Identified Elementary School Facilities, including those to be calendered on the master calender,shall include the following information: the specific facility to be used,the purpose of the use,the amount of time necessary for the activity,including set up and cleanup,the name and phone number of a contact for the City's use,and any other information which may be necessary to enable the District to schedule the use of the facility 4.8. The City agrees that at all times its use of any of the Identified Elementary School Facilities will be consistent with all laws,regulations, policies and procedures applicable to the use of school facilities under state and federal law. T:\TRANS\AGR\SLCUSD\39JMrAGR.616 1756040\061698 3 4.9. The. City shall be responsible, at its own expense, for preparing any Identified Elementary School Facility for its use if such use requires any alteration or change to the facility configuration used by the District. The City agrees to return the facility to its original configuration after its use. 4.10. The City shall be responsible for returning any Identified Elementary School Facility to its state of repair and cleanliness as existed prior to the City's use,including all cleaning duties, debris removal, and original equipment placement. The City will be responsible for repairs to any Identified Elementary School Facility due to damage caused by or related to the City's use, including vandalism or damage resulting from such sponsored community use. 4.11. The City acknowledges that any and all personal property and/or equipment located in an Identified Elementary School Facility is owned by the District. No personal property of the District may be used by the City for recreational purposes without the prior written consent of the District. The City assumes any and all responsibility for any damage or loss to any District personal property used at any Identified Elementary School Facility if such use is not authorized in advance. 4.12. The City agrees to provide its own supervision and enforce its own safety procedures and rules of conduct whenever it has use of .an Identified Elementary School Facility. NOTWITHSTANDING ANY OTHER PROVISION OF THE AGREEMENT, THE CITY AGREES TO DEFEND, INDEMNIFY AND HOLD HARMLESS THE DISTRICT AND ITS OFFICERS,AGENTS AND EMPLOYEES FROM AND AGAINST ANY AND ALL CLAIMS, DEMAND, COSTS , EXPENSES, JUDGMENTS, CAUSES OF ACTION AND LIABILITY WHICH MAY BE INCURRED FOR ANY REASON, IF SUCH INJURY TO PERSON OR PROPERTY ARISES FROM THE CITY'S USE OF THE IDENTIFIED ELEMENTARY SCHOOL FACILITIES;PROVIDED,THIS SENTENCE SHALL NOT APPLY TO INJURIES DUE TO DANGEROUS OR DEFECTIVE CONDITIONS OR IMPROVEMENTS WHERE SUCH CONDITION WAS CAUSED OR ALLOWED TO EXIST OR CONTINUE THROUGH ANY FAULT OF THE DISTRICT,UNLESS THE CITY KNEW OF SUCH A CONDITION AND FAILED TO CORRECT IT AT THE TIME OR BRING IT TO THE ATTENTION OF THE DISTRICT SO THAT THE DISTRICT COULD ADEQUATELY PROTECT AGAINST THE THREAT OF ACCIDENT, INJURY OR DAMAGE. .4.13. TaE DISTRICT AGREES TO DEFEND,INDEMNIFY AND HOLD HARMLESS THE CITY AND ITS OFFICERS, AGENTS AND EMPLOYEES, FROM AND AGAINST ANY AND ALL CLAIMS, DEMANDS, COSTS, EXPENSES,JUDGMENTS,CAUSES OF ACTION AND LIABILITY WHICH MAY BE INCURRED BY REASON OF INJURY TO PERSON OR PROPERTY DUE TO ANY DANGEROUS CONDITIONS AT AN IDENTIFIED ELEMENTARY SCHOOL FACILITY FOR WHICH THE DISTRICT IS RESPONSIBLE,PROVIDED THAT THIS SENTENCE SHALL NOT APPLY TO INJURIES ARISING BY REASON OF DANGEROUS OR DEFECTIVE CONDITIONS OR ALTERATIONS WHERE SUCH CONDITION WAS CAUSED OR ALLOWED TO EXIST OR CONTINUE BY REASON, FAULT OR ACTION BY OR ON BEHALF OF THE CITY. T:\TRANS4AGR\SLCUSD\39JNTAGR.616 1756040\061698 4 Section V-Miscellaneous 5.1. The term of this Agreement shall be for a 10 year period beginning on July 1, 1998, and thereafter may be automatically renewed for an additional 10 year period; however, after the original 10-year period,the Agreement may be terminated at any time by either party hereto by giving to the other party a one(1)year prior written notice of such termination. 5.2. Neither Party to this Agreement shall assign or transfer this Agreement or any interest therein without the prior written consent of the other party. 5.3. Each party hereto shall make the other party hereto an Additional Insured on its public liability and property damage insurance for the purpose of this Agreement. The San Luis Coastal Unified School District has executed this Joint Use Agreement under the authority of the Board of Trustees of the District through its duly authorized agents, on the day and year identified in paragraph one of this Agreement. T:\IRANS\AGR\SLCUSD\39JNTAGR.616 1756040\061698 5 C74 The City of San Luis Obispo by order to its City Council has caused this Joint Use Agreement to be executed on its behalf by the Mayor and attested to by the City Clerk, on the same date. San Luis Coastal Unified School District By: , R iv' on,Assistant Superintendent Business Services Attest: By: President of the Board of Trustees for the San Luis Coastal Unified School District City of San Luis Obispo: By. Mayor of San Luis Obispo Attest: By: City Cleric APPROVED AS TO FORM: Jeffrey G. Jorgensen City Attorney T:\TRANS\AGR\SLCUSD\39JNTAGR.616 1756040\061698 6 c7-9 council VMfWgD"0 9 j acEnaa Report lumN . C I T Y OF SAN LUIS O B I S P O FROM: ANN SLATE,PERSONNEL DIRECTOR SUBJECT: EMPLOYMENT CONTRACTS FOR DOWNTOWN ASSOCIATION ADMINISTRATOR AND THURSDAY NIGHT ACTIVITIES AND PROMOTIONS COORDINATOR CAO RECOMMENDATION Adopt a resolution approving the contracts of employment between the City of San Luis Obispo and the Downtown Association Administrator and the Thursday Night Activities and Promotions Coordinator. DISCUSSION Annually, the Downtown Association (DA), formerly the Business Improvement Association, (BIA), requests the City Council approve the renewal of the employment contracts for the DA Administrator and the Thursday Night Activities and Promotions Coordinator. Deborah Holley, the DA Administrator, was hired in July of 1995. She has continued to successfully performed all the duties assigned her prompting the DA Board of Directors to renew her contract for another year. Following the annual performance appraisal, the Board voted to increase the DA Administrator's salary by 6%, from $3,071 to $3256 per month. A contribution toward medical insurance has also been increased this year to $250 per month. No other changes to benefits or compensation are being requested. Peter Eberle has been filling the position of Thursday Night Activities and Promotion Coordinator since July of 1995 also. The Board is recommending an increase in salary of$79 per month (3%) from $2,616 to $2,695 per month.. No other changes to benefits or compensation are being requested. CONCURRENCES The Personnel Department has reviewed this request and finds that the contracts and approach are consistent with City policies. FISCAL IMPACT Approval of this request represents an increase in DA expenditures of approximately $4,000 which includes salary, fringe benefits (retirement, etc.) and the medical insurance premiums. Funding is available in the current DA budget. Attachments Resolution with exhibits(Employment contracts) Minutes from DA Board Meeting RESOLUTION NO. (1998 SERIES) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBIS PO APPROVING THE EMPLOYMENT CONTRACT OF DEBORAH J. HOLLEY, DA ADMINISTRATOR, AND PETER EBERLE, THURSDAY NIGHT ACTIVITIES AND PROMOTIONS COORDINATOR FOR THE PERIOD JULY 9, 1998.THROUGH JULY 9, 1999 BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. That the contract of employment between the City of San Luis Obispo and DEBORAH J. HOLLEY as DA Administrator for the period July 9, 1998 through July 9, 1999, attached hereto as Exhibit "A" and by this reference made a part hereof, has been reviewed and is approved and the Mayor is authorized to execute same. SECTION 2. That the contract of employment between the City of San Luis Obispo and PETER EBERLE as Thursday Night Activities and Promotions Coordinator for the period of July 9, 1998 through July 9, 1999, attached hereto as Exhibit "B" and by this reference made a part hereof, has been reviewed and is approved and the Mayor is authorized to execute same. On motion of , seconded by and on the following roll call vote: AYES: NOES: ABSENT: the foregoing Resolution was passed and adopted this day of 1998. MAYOR ATTEST: Kim Condon,Acting City Clerk APPROVED AS TO FORM AND CONTENT: ens rney zeo-M 6 CONTRACT OF EMPLOYMENT "Exhibit A" THIS CONTRACT is entered into this 15th day of July, 1998, by and between the CITY OF SAN LUIS OBISPO, State of California (hereinafter referred to as "City"), and DEBORAH J. HOLLEY, a contract employee(hereinafter referred to as "Employee"). WITNESSES: WHEREAS, the City of San Luis Obispo has a need for a Downtown Association Administer; and WHEREAS, Employee is qualified to perform such service for City; and WHEREAS, the services to be contracted for are Downtown Association Administrator. NOW, THEREFORE, the parties do mutually agree as follows: 1. Employment. City hereby engages Employee and Employee hereby agrees to perform for City the services hereinafter set forth for the compensation hereinafter set forth, all pursuant to the terms and conditions herein. 2. Scone of Services. Pursuant to this Contract, Employee shall provide to City the following services: Administrator for the Downtown Association (DA); specific duties and responsibilities to be established and modified from time to time by the DA Advisory Board. Employee shall perform said services under the direct supervision of DA Advisory Board. 3. Employment Status. Employee shall be a full-time employee. Membership in the City PERS retirement program shall be in accordance with PERS requirements with the Employee's share to be paid by Employee. Employee shall accrue holiday and sick leave benefits consistent with other positions in the City and as determined by the Personnel Director. Employee shall accrue 8 hours of vacation per month over the term of this Agreement which shall be taken in a manner consistent with other City employees. Employee shall be granted up to 48 hours per year of administrative leave in lieu of overtime compensation, in recognition of 1 C'�-3 the fact that the employee is exempt from overtime compensation consideration and that the employee's schedule may require work beyond 40 hours in a week. The only other paid benefits are workers' compensation msurance, unemployment insurance and medical benefits for employee and dependents not to exceed $3,000.00 annually. Employee shall be eligible for reimbursement for mileage at the current reimbursable rate for City of San Luis Obispo employees for use of her private automobile for official business but not including any mileage attributable to normal commuting by Employee to and from her office. Employee understands and agrees that her term of employment is governed only by this Contract; that no right of tenure is created hereby, and that she does not hold a position in any department or office of the City. 4. Warranty of Employee. Employee warrants that she is properly certified and licensed under the laws and regulations of the State of California to provide the services herein agreed to. 5. Compensation. City shall pay to Employee as compensation in full for all services performed by Employee pursuant to the Contract, the sum of $3,256 per month ($39,072 per year), said compensation to be paid in accordance with normal City procedures. 6. Term of Contract. This Contract shall commence on July 9, 1998 through July 9, 1999, unless terminated earlier as provided herein. The City Administrative Officer may terminate the contract without the need for action, approval or ratification by the City Council. 7. Termination of Contract for Convenience. Either party may terminate this Contract at any time by giving to the other party fifteen (15) days written notice of such termination, specifying the effective date of such termination. Employee sball be paid for all work satisfactorily completed prior to the effective date of such termination. 2 Employee agrees that the notice provisions of this paragraph shall limit the liability of the City in the event that a termination action taken by City pursuant to paragraph 8 is subsequently found to be improper. 8. Termination of Contract for Cause. If Employee fails to perform her duties to the satisfaction of the City, or if employee fails to fulfill in a timely and professional manner the obligations under this Contract, or if Employee shall violate any of the terms of provisions of this Contract, or if Employee has a physical or mental incapacity that precludes Employee from performing the duties, or if Employee fails to exercise good behavior in either during or outside of working hours which is of such a nature that it causes discredit to the City or impairs her ability to perform these contract duties, then the City shall have the right to terminate this Contract effective mimediately upon the City's giving written notice thereof to Employee. Employee shall be paid for all work satisfactorily completed prior to the effective date of such termination. 9. Entire Agreement and Modification. This Contract constitutes the entire understanding of the parties hereto. This Contract supersedes all previous contracts, agreements, negotiations or understandings, whether written or oral, between the parties. Employee shall be entitled to no other benefits than those specified herein, and Employee acknowledges that no representations, inducements or promises not contained in this Contract have been made to Employee to induce Employee to enter into this Contract. No changes, amendments, or alterations hereto shall be effective unless in writing and signed by both parties. Employee specifically acknowledges that in entering into and executing this Contract, Employee relies solely upon the provisions contained in this Contract and no others. 10. Non-Assignment of Contract. This Contract is intended to secure the individual services of the Employee and thus Employee shall not assign, transfer, delegate, or sublet this 3 p �O 'cam Contract or any interest therein without the prior written consent of City, and any such assignment, transfer, delegation, or sublet this Contract or any interest therein without the prior written consent of City, and any such assignment, transfer, delegation, or sublet without the City's prior written consent shall be considered null and void. 11. Covenant. This Contract has been executed and delivered in the State of California, and the validity, enforceability and interpretation of any of the clauses of this Contract shall be determined and governed by the laws of the State of California. All duties and obligations of the parties created hereunder are performable in the City of San Luis Obispo, and such City shall be that venue for any action, or proceeding that may be brought, or arise out of, in connection with or by reason of the Contract. 12. Nondiscrimination. There shall be no discrimination against any person employed pursuant to this contract in any manner forbidden by law. 13. Conflicts of Interest. The employee shall not participate in any decision related to this Contract which affects her personal interest or the interest of any corporation, partnership, or association in which she is directly or indirectly interested. 14. Convrieht. Any reports, maps, documents or other materials produced in whole or part under this Contract shall be the property of the City and shall not be subject to an application for copyright by or on behalf of Employee, without the prior written approval of the City. 15. Outside Employment. Conduct and Behavior. a. Employee may engage in outside activities such as part-time teaching, consulting, or in other similar activities unrelated to City business only with the express prior approval of the City Administrative Officer. b. Employee shall comply with all local and state requirements regarding conflicts-of-interest and shall avoid personal involvement in situations which are inconsistent or 4 e -4 incompatible with the position of DA Administrator or give rise to the appearance of impropriety. 16. Enforceability. If any terms, covenant, condition or provision of this agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remainder of the provisions herein shall remain in full force and effect and shall in no way be affected, impaired or invalidated thereby. IN WITNESS WHEREOF, City and Employee have executed this Contract on the day and year first hereinabove set forth. CITY OF SAN LUIS OBISPO BY: EMPLOYEE: ATTEST: Kim Condon, Acting City Clerk APPROVED AS TO FORM /je "rgety ttorney C===Holky 5 /gyp CONTRACT OF EMPLOYMENT "Exhibit B" THIS CONTRACT is entered into this 15th day of July, 1998, by and between the CITY OF SAN LUIS OBISPO, State of California (hereinafter referred to as "City"), and PETER L. EBERLE, a contract employee (hereinafter referred to as "Employee"). WITNESSES: WHEREAS, the City of San Luis Obispo has a need for a Downtown Association Administer; and WHEREAS, Employee is qualified to perform such service for City; and WHEREAS, the services to be contracted for are DA TNA/Promotions Coordinator. NOW, THEREFORE, the parties do mutually agree as follows: 1. Employment. City hereby engages Employee and Employee hereby agrees to perform for City the services hereinafter set forth for the compensation hereinafter set forth, all pursuant to the terms and conditions herein. 2. Scope of Services. Pursuant to this Contract, Employee shall provide to City the following services: TNA/Promotions Coordinator for the Downtown Association (DA); specific duties and responsibilities to be established and modified from time to time by the DA Advisory Board. Employee shall perform said services under the direct supervision of DA Administrator. 3. Employment Status. Employee shall be a full-time employee. Membership in the City PERS retirement program shall bein accordance with PERS requirements with the Employee's share to be paid by Employee. Employee shall accrue holiday and sick leave benefits consistent with other positions in the City and as determined by the Personnel Director. Employee shall accrue 8 hours of vacation per month over the term of this Agreement which shall be taken in a manner consistent with other City employees. The only other paid benefits are workers' compensation insurance, unemployment insurance and medical coverage not to exceed 1 �'O $1,008.00 annually. Employee shall be eligible for reimbursement for mileage at the current reimbursable rate for City of San Luis Obispo employees for use of her private automobile for official business but not including any mileage attributable to normal commuting by Employee to and from his office. Employee understands and agrees that his term of employment is governed only by this Contract; that no right of tenure is created hereby, and that he does not hold a position in any department or office of the City. 4. Warranty of Emplovee. Employee warrants that he is properly certified and licensed under the laws and regulations of the State of California to provide the services herein agreed to. 5. Compensation. City shall pay to Employee as compensation in full for all services performed by Employee pursuant to the Contract, the sum of $2,695 per month ($32,340 per year), said compensation to be paid in accordance with normal City procedures. 6. Term of Contract. This Contract shall commence on July 9, 1998 through July 9, 1999, unless terminated earlier as provided herein. The City Administrative Officer may terminate the contract without the need for action, approval or ratification by the City Council. 7. Termination of Contract for Convenience. Either party may terminate this Contract at any time by giving to the other party fifteen (15) days written notice of such termination, specifying the effective date of such termination. Employee shall be paid for all work satisfactorily completed prior to the effective date of such termination. Employee agrees that the notice provisions of this paragraph shall limit the liability of the City in the event that a termination action taken by City pursuant to paragraph 8 is subsequently found to be improper. 2 �-9 8. Termination of Contract for Cause. If Employee fails to perform his duties to the satisfaction of the City, or if employee fails to fulfill in a timely and professional manner the obligations under this Contract, or if Employee shall violate any of the terms of provisions of this Contract, or if Employee has a physical or mental incapacity that precludes Employee from performing the duties, or if Employee fails to exercise good behavior in either during or outside of working hours which is of such a nature that it causes discredit to the City or impairs her ability to perform these contract duties, then the City shall have the right to terminate this Contract effective immediately upon the City's giving written notice thereof to Employee. Employee shall be paid for all work satisfactorily completed prior to the effective date of such termination. 9. Entire Agreement and Modification. This Contract constitutes the entire understanding of the parties hereto. This Contract supersedes all previous contracts, agreements, negotiations or understandings, whether written or oral, between the parties. Employee shall be . entitled to no other benefits than those specified herein, and Employee acknowledges that no representations, inducements or promises not contained in this Contract have been made to Employee to induce Employee to enter into this Contract. No changes, am ne ame�±S, or alterations hereto shall be effective unless in writing and signed by both parties. Employee specifically acknowledges that in entering into and executing this Contract, Employee relies solely upon the provisions contained in this Contract and no others. 10. Non-Assignment of Contract. This Contract is intended to secure the individual services of the Employee and thus Employee shall not assign, transfer, delegate, or sublet this Contract or any interest therein without the prior written consent of City, and any such assignment, transfer, delegation, or sublet this Contract or any interest therein without the prior 3 a'/O written consent of City, and any such assignment, transfer, delegation, or sublet without the City's prior written consent shall be considered null and void. 11. Covenant. This Contract has been executed and delivered in the State of California, and the validity, enforceability and interpretation of any of the clauses of this Contract shall be determined and governed by the laws of the State of California. All duties and obligations of the parties created hereunder are performable in the City of San Luis Obispo, and such City shall be that venue for any action, or proceeding that may be brought, or arise out of, in connection with or by reason of the Contract. 12. Nondiscrimination. There shall be no discrimination against any person employed pursuant to this contract in any manner forbidden by law. 13. Conflicts of Interest. The employee shall not participate in any decision related to this Contract which affects his personal interest or the interest of any corporation, partnership, or association in which he is directly or indirectly interested. 14. Co t. Any reports, maps, documents or other materials produced in whole or part under this Contract shall be the property of the City and shall not be subject to an application for copyright by or on behalf of Employee, without the prior written approval of the City. 15. Outside Employment. Conduct and Behavior. a. Employee may engage in outside activities such as part-time teaching, consulting, or in other similar activities unrelated to City business only with the express prior approval of the City Administrative Officer. b. Employee shall comply with all local and state requirements regarding conflicts-of-interest and shall avoid personal involvement in situations which are inconsistent or incompatible with the position of DA TNA/Promotions Coordinator or give rise to the appearance of impropriety. 4 CB-11 16. Enforceability. If any terms, covenant, condition or provision of this agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remainder of the provisions herein shall remain in full force and effect and shall in no way be affected, impaired or invalidated thereby. IN WITNESS WHEREOF, City and Employee have executed this Contract on the day and year first hereinabove set forth. CITY OF SAN LUIS OBISPO BY: EMPLOYEE: ATTEST: Kim Condon, Azting City Clerk APPROVED AS TO FORM ;jejffgCi Attorney 5 *USINESS IMPROV ASSOC TEI '805-781-2647 Jul 20 Q8 10 :39 No .003 P .02 MEETINIC� AGENDA Downtown Association DATE jai -ITEM # Board of Directors 14 July 1998 City Hall Council Hearing Room Minutes Present Correne Cotta Kathy Smith Pierre Rademaker Wendy George Tunny Ortali Gil Trujillo Dennis Johansen Barbara Lynch Joe DeLucia Shelly Stanwyck Mike Stanton Ben Penning Paul Brown Dr.Steve Hansen Bob Schinkel Bill Bird Brett Weaver Kevin Bird Mike Spangler Peggy Koteen Deborah Holley,DA Pete Eberle, DA Call to order by Cotta 7:35 AM. No public comment at this time. Approval of minutes: motion by Rademaker,2nd by Johansen,PAIR Ben Penning made a presentation of CalPolyWood for this year's WOW week celebration. Businesses can purchase stars on the"walk of fame"to let students know they are participating in SLOBound. He distributed handouts and discussed how businesses can participate. Marketplace Update Kevin Bird gave a presentation of a redesigned concept of the Dalido area and discussed the input taken from the design charettes. He said the idea is to create a shopping area with some of the elements of the Downtown but not recreate Downtown. Bird again asked for DA support of the project as he believes if will bring benefits to the city including open space,water rights,an interchange plus keep sales tax money for those enterprises within the city limits. Ortali asked about the future of Madonna Plaza:don't want another big blighted hole like that one:why start a new project. Bird replied that the current owners of the properry have shown no interest in improving the property even though they could get more tenants if they did;they have even tried to purchase that site themselves. Central Coast Mall will most likely be torn down. Weaver asked about the problems this project would create for Downtown like increased vacancies;what would be the impact. Bird replied they would try to bring in complementary tenants as in the case of Gottschalks a few.years ago which helped the Downtown. They want this project to be a destination environment;may be some short term impact on some businesses but could do well for everyone long term. Johansen said that he believes a lot of shoppers are going out of the area to the types of stores this project would include. Rademaker said the best the DA could do is not oppose the project as it will hurt some people; it could help some and have no impact on others. He said he thinks the project has come a long ,170F! ..DleOF1 BEYG1C RK10RIGXF❑MC3yi 0 ML ❑. r BUSINESS IMPROV ASSOC -TEL :805-781-2647 Jul "0 98 10 :39 No .003 P.03� way from its first presentation. However.DA cannot write a letter of glowing support but probably won't oppose. DeLucia asked who is guaranteeing the bond--the city? Will there be a sales tax increment to pay debt service on bond,if so this is opening a can of worms as Downtown will ask for same increment to fund parking. Bird replied that they have a long way to go at this point,still need to do economic impact studies,looking for tenants;bonds are great funding mechanisms if long terns gains are coming in;they will guarantee the bond themselves,are Downtown businesses willing to float their own bond? DeLucia asked that a condition of their project be that Downtown receive the same sales tax freeze formula. Spangler noted Qtat countywide,when these types of projects have come in,downtowns have done better; Pismo,Paso Robles, Santa Maria;no reason to think our Downtown wouldn't do the same; the Prado exchange will help the entire community in the long tun. First Night Hansen said the First Night committee seeks to be interactive with Downtown,hopes businesses will stay open late;there will be a lot of foot traffic. Monterey,now in its fifth year of First Night, has attendance of 30,000. Stanton asked how outdoor venues would be controlled; Hansen replied most could not however many of the events will be indoors. This is a no-alcohol event; laser show at midnight;not sure about fireworks. Rademaker asked how to coordinate late hours;Hansen said lie is sending out a survey to Downtown businesses; invited DA representative to come to meeting on Tuesday, 5:30 PM,Parks and Rec. Brown asked what kind of support First Night seeks specifically; Hansen replied putting up posters, offering to be a venue; supply volunteers. Farmers Market Rule Clarification Holley gave background information regarding rule clamcation;motion by DeLucia to approve language as submitted, 2nd by Johansen, Discussion: Rademaker said it appears to satisfy all first amendment requirements and freedom of speech;PAIR Taste of San Luis Cotta reported on sponsorships and vendor responses;next meeting is Friday, 17th at Mothcr's. Higuern St.Bridge Lynch reported that this matter will be discussed at City Council next week;currently discussing exits and entrances(hours),bonus,penalties,trial project to get additional information. Rademaker inquired if the trial project wa.to figure out how difficult it would be,Lynch replied it was to figure out grout mix and spread for drilling. A meeting is scheduled in January with the TNA committee to discuss how to configure the market around construction. President's Report Cotta reported that the review committee has completed Administrator and TNA/Promotions Coordinator review and has submitted contracts for renewal including recommended increases. Motion by Rademaker to approve contracts,2nd by Ortali,PAIR TNA Promo Report Eberle repotted that Concerts series has been extremely successful;positive feedback from business community. Brown said a stage is needed;Eberle replied it was between a sound system and stage this year;Ortali said we should build a stage. Johansen said he sees potential dog problems;Eberle replied we could use signage from TNA and prohibit dogs. '*BUSINESS IMPROV ASSOC TI"' :805-781-2647 Jul 20 118 10 :40 No .003 P .04 Promo Report Weaver indicated holiday subcommittee has met is developing timelines,Festival of Trees,Carousel, Santa's House, late night shopping week before and increase hours of Santas House and carousel in a package with late night hours. Will also be meeting with First Night entertainment committee. Beautification Stanton reported on current activities of Sweep n Greet,benches,banners and public art. Economic Activity DeLucia indicated he and Holley had met with Diane Sheeley and city staff to work more closely with Diane and have her more actively involved in DA matters; will be attending League of Ca Cities Conf in August. Parking Spangler stated that latest h-TP(estimated time to park)is 2 years;is actively pursuing bulbout idea with Firestone a the first participant in demonstration project. Promotions Weaver said the committee is researching group as recipient for holiday fundraiser;developing a holiday ornament for Prado fundraiser. TNA Brown reported that it is time to renew contract with Certified FM Assn;motion by Brown to approve, 2nd by Rademaker, PAIR Meeting adjourned 9:25 AM. Prepared by D. Holley 7-w-98 BUSINESS IMPROV ASSOC TEL :805-781-2647 -Jul 14 98 14 : 09 No .005 P .01 MEETINGAGENDA �'' ATE ITEM # C "$ -1 �w.-I ❑CDD DIR OKI; tr7 A�3AO ❑ P7ORNEY ❑PW L 14 Jul 199!3 LERKIORIG ❑POLICE OF July ❑M MT_ ❑REC D ❑ DIA To: Mayor Allen Settle and City Council Members 0 ERS DIR From: P Deborah Holley, Downtown Association Re: SLaLUS of TNA Promotions Coordinator, Peter Eberle As of today,Mr. Eberle has given notice that he has accepted a position as Executive Director for the Santa Cruz Downtown Association. He will begin there on August 17. On the City Council agenda for July 21, you will note that contracts for both Mr. Eberle and me rine items which you will review for approval. Mr.Eberle's new contract, including pay increase, will not be affected by his recent announcement,that is,he is still scheduled to remain on board with pay increase until his last day which is yet to be determined. Jill Sylvain in Personnel asked that I inform you of these events to avoid any confusion or surprises. Please call ine if you need additional information at 541-0286. See you on the 21st! P0.Box 1402.San Luis Obispo•G4.93406 805/.541.0280 9 FAX 8051781.2647 • email da@downuownslo.corn