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HomeMy WebLinkAbout121995 CC AgendaIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the office of the City Clerk (909) 694-6444. Notification 48 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting [28 CFR 35.102.35.104 ADA Title II] AGENDA TEMECULA CITY COUNCIL A REGULAR MEETING COMMUNITY RECREATION CENTER 30875 RANCHO VISTA ROAD DECEMBER 19, 1995- 7:00 PM 6:30 PM * Closed Session of the City Council pursuant to § 54957.8- Conference with Real Property. 'NegOtiator ~' Property: Approximately 3.4 acres adjacent to the Rancho Elementary School on La Serena way, Negotiating Parties - Kernper Real Estate Development Corp. and City of Temecula;Under negotiation - terms of acceptance of offer to donate. At approximately 9:45 PM, the City Council will determine which of the remaining agenda items can be considered and acted upon prior to 10:00 PM and may continue all other items on which additional time is required until a future meeting. All meetings are scheduled to end at 10:00 PM. CALL TO ORDER: Invocation: Flag Salute: ROLL CALL: PRESENTATIONS/ PROCLAMATIONS RECESS: R:%AOer4e%121966 Next in Order: Ordinance: No. 95-16 Resolution: No. 95-107 Mayor Jeffrey Stone presiding Father Edward Renner, St. Thomas Episcopal Church Mayor Pro Tem Lindemans Birdsall, Lindemans, Parks, Roberts, Stone Presentation by Union for River Greenbelt Environment (URGE) of California Department of Water Resources Grant Funds for Rancho California Sports Park Creek Restoration Project Presentation by the Boys and Girls Club to the City of Temecula Proclamation - "Holiday Dining with the Town Association Day" Presentations to City Councilmember Ron Parks Reception to honor City Councilmember Parks PUBLIC COMMENTS A total of 30 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda or on the Consent Calendar. Speakers are limited to two (2) minutes each. If you desire to speak to the Council on an item not listed on the Agenda or on the Consent Calendar, a pink "Request to Speak" form should be filled out and filed with the City Clerk. When you are called to speak, please come forward and state your name for the record. For all other agenda items a "Request to Speak' form must be filed with the City Clerk before the Council gets to that item. There is a five (5) minute time limit for individual speakers. CITY COUNCIL REPORTS Reports by the members of the City Council on matters not on the agenda will be made at this time. A total, not to exceed, ten (10) minutes will be devoted to these reports. CONSENT CALENDAR 3 Standard Ordinance Adoorion Procedure RECOMMENDATION: 1.1 Motion to ~vaive the reading of the text of all ordinances and resolutions included in the agenda. Minutes RECOMMENDATION: 2.1 Approve the minutes of November 28, 1995. Resolution AoorovinQ List of Demands RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A R:%/eenda%121966 2 4 5 6 7 Release of Monument Bonds in Tracts 20130-1,20130-2.20130-3,20130-4.20130-5. 21340-5, 21340-6.21340-7, and 21340-F (Westerly of Winchester Road, Northeasterly of Margarita Road) RECOMMENDATION: 4.1 Recommend the release of Subdivision Monumentation Bonds in Tracts No. 20130- 1,20130-2,20130-3,20130-4, 20130-5, 21340-5, 21340-6, 21340-7, and 21340-F; 4.2 Direct the City Clerk to so advise the Clerk of the Board of Supervisors, the Developer and Surety. Partial Reduction in Faithful Performance Bond Amount in Tract No. 21067 (Northerly of intersection of Pala Road at Loma Linda Road) RECOMMENDATION: 5.1 Authorize a 50% reduction in the Faithful Performance bond amount in Tract No. 21067; 5.2 Direct the City Clerk to so advise the Developer and Surety. Parcel Mao 27714 (Located east of Ynez Road, between Solana Way and Rancho California Road) RECOMMENDATION: 6.1 Approve Final Parcel Map 27714 subject to the Conditions of Approval. Summary Vacation of the Existing Restricted Access Alone the Southerly Side of Solana Way Between Rvcrest Street and Skywood Drive on Parcels I and 2 of Parcel mao No. 1~1271 RECOMMENDATION: 7.1 Adopt a resolution entitled: RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA SUMMARILY VACATING AN EXISTING RESTRICTED ACCESS ALONG THE SOUTHERLY SIDE OF SOLANA WAY BETWEEN RYCREST STREET AND SKYWOOD DRIVE ON PARCELS 1 AND 2 OF PARCEL MAP 13271 R:~mde%121 BiB6 3 8 Solicitation of Construction Bids for the Barrier Rail on Front Street at Empire Creek. Proiect PW95-17 RECOMMENDATION: 8.1 Approve the plans and specifications and authorize the Department of Public Works to solicit public construction bids for the Barrier Rail on Front Street at Empire Creek, Project No. PW95-17 once we receive approval from Caltrans. 9 10 11 Solicitation of Construction Bids and Aooroval of the Plans and Soecifications for the Interim Traffic SiQnal Installation at the Intersection of Pala Road and SR-79(S) (Project No PW95-14) RECOMMENDATION; 9.1 Approve the Construction Plans and Specifications and authorize the Department of Public Works to solicit public construction bids for project No. PW95-14, Interim Traffic Signal installation at the intersection of Pala Road and SR-79(S) upon receiving Caltrans approval. Award of Contract for the Construction of Winchester Road at Interstate Route 15. BridQe Wideninq and Northbound Ramo Imorovements, Project No. PW94-21 RECOMMENDATION: 10.1 Award a contract for construction of Winchester Road at Interstate Route 15, Bridge Widening and Northbound Ramps improvements, Project No. PW94-21, to Riverside Construction Company for the base bid of $2,871,542.15and authorize the Mayor to execute the contract. 10.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $287,154.22which is equal to 10% of the contract amount. Award of Professional Services Contract to Albert Grover and Associates for the Desian and Imolementation of an Area Wide Intelliaent Traffic Manaaement System, Project No. PW95-16 RECOMMENDATION: 11.1 Approve and authorize the Mayor to sign the Professional Services Agreement between the City of Temecula and Albert Grover and Associates (AGA) to provide Professional Engineering Services for the design and implementation of an area wide Intelligent Traffic Management System (ITMS), Project No.; PW95-16 for an amount not to exceed $171,000. R:~,Agerda%121~86 4 12 Out-of-State Travel 13 RECOMMENDATION: 12; 1 Authorize certain out-of-state travel plans. Temeku Project Tract 23371 - Release of Performance and Subdivision Bonds Conditional Uoon Issuance of Order of Bankruotcv Court Reouirina Purchaser. as a condition of Bankruotcv Court Sale. to Submit New Securities for the Tract RECOMMENDATION: 13.1 Authorize and direct the City Clerk to release the subdivision and performance bonds for Tract 23371 upon receipt of: A certified copy of the order of Bankruptcy Court in Bankruptcy Case No. SB 94 26832-MG11 requiring the purchaser of the Tract, as a condition of the sale of the Tract, to provide adequate security for the construction of those infrasturcture improvements on the Tract which the City deems necessary as a result of the Purchaser's proposed use of the property, and providing for the continuing jurisdiction of the Bankruptcy Court to enforce the terms of the Order. Approval of the release of the specified bonds by the Director of Public Works and the City Attorney. 14 15 Final Parcel MaD 27232 (Located north of Rancho California Road and west of Lyndie Lane) RECOMMENDATION: 14.1 Approve Final Parcel Map 27232 subject to the Conditions of Approval. Lease Aareement for XEROX 5100A Cooier RECOMMENDATION: 15.1 Approve a five year lease and maintenance agreement for a high volume Xerox 5100A copier at a cost of $3,469.14 per month to replace the current lease of a model 5100 copier. RECESS CITY COUNCIL MEETING FOR TEMECULA COMMUNITY SERVICES DISTRICT MEETING, TEMECULA REDEVELOPMENT MEETING, OLD TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY MEETING OLD TOWN/WESTSIDE IMPROVEMENT AUTHORITY R:'~t, ee, nda%121 g,9i g TEMECULA COMMUNITY SERVICES DISTRICT MEETING . Next in Order: Ordinance: No. CSD 95-01 Resolution: No. CSD 95-07 CALL TO ORDER: President Ronald H. Roberts ROLL CALL: DIRECTORS: Lindemans, Birdsall, Parks, Stone, Roberrs PUBLIC COMMENT: A total of 15 minutes is provided so members of the public can address the Board of Directors on items that are not listed on the Agenda or on the Consent Calendar. Speakers are limited to two (2) minutes each. If you desire to speak to the Board of Directors on an item not listed on the Agenda or on the Consent Calendar, a pink "Request to .Speak' form should be filled out and filed with the City Clerk. When you are called to speak, please come forward and state your name for the record. For all other agenda items a "Request to Speak' form must be filed with the City Clerk before the Board of Directors gets to that item. There is a five (5) minute time limit for individual speakers. Anyone wishing to address the Board of Directors, should present a completed pink "Request to Speak" to the City Clerk. When you are called to speak, please come forward and state your name and address for the record. CONSENT CALENDAR Comoletion and Acceotance of the Temecula Middle School Liahtina Proiect, No, PW95- 01CSD RECOMMENDATION: 1.1 Direct the City Clerk to File the Notice of Completion, release the Performance Bond, and accept a one-year Maintenance Bond (10% of contract amount). 1.2 Release the Materials and Labor bond seven (7) months after the filing of the Notice of Completion if no liens have been filed to that date. R:%Aeende%121 ll6 · 2 Contract for Construction of Sam Hicks Monument Park (Proiect No. PW94-15CSD) RECOMMENDATION: 2.1 2.2 2.3 2.4 Approve the plans and specifications for the construction of Sam Hicks Monument Park, PW94-15CSD Award a construction contract in the amount of $484,593.001o Mahr Construction, and authorize the President to execute the contract. Authorize the General Manager to approve change orders not to exceed the contingency of $48,459.30 which is equal to 10% of the contract amount. Authorize the transfer of $139,000from the Development Impact Fee Fund to the Capital Projects Fund and appropriate $139,000 into Account No. 280-199-805- 5804. DEPARTMENTAL REPORT DIRECTOR OF COMMUNITY SERVICES REPORT - Nelson GENERAL MANAGERS REPORT- Bradley BOARD OF DIRECTORS REPORTS ADJOURNMENT: Next meeting: January 9, 1996, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. R:V~eenda't121886 7 TEMECULA REDEVELOPMENT AGENCY MEETING '. ·: Next in Order: Ordinance: No. RDA 95-01 Resolution: No. RDA 95-08 Chairperson Ronald J. Parks presiding AGENCY MEMBERS: CALL TO ORDER: ROLL CALL: PUBLIC COMMENT: Birdsall, Lindemans, Roberts, Stone, Parks A total of 15 minutes is provided so members of the public can address the Redevelopment Agency on items that are not listed on the Agenda or on the Consent Calendar. Speakers are limited to two (2) minutes each. If you desire to speak to the Agency on an item net listed on the Agenda or on the Consent Calendar, a pink "Request to Speak' form should be filled out and filed with the City Clerk. When you are called .to speak, please come forward and state your name for the record. For all other agenda items a "Request to Speak" form must be filed with the City Clerk before the Agency gets to that item. There is a five (5) minute time limit for individual speakers. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of November 28, 1995. AGENCY BUSINESS 2 Balloon and Wine Festival Soonsorshio Reauest RECOMMENDATION: 2.1 That the Agency Members consider a request for sponsorship of the 1996 Balloon and Wine Festival. ADJOURN TO A JOINT CITY COUNCILIREDEVELOPMENT AGENCY MEETING R:'ukOende%12 ! gl H I PUBLIC HEARING Any person may submit written comments to the City Council%Temecula Redevelopment Agency before a public hearing or may appear and be heard in support of or in opposition to the approval of the project(s) at the time of hearing. If you challenge any of the projects in court, you may be limited to raising only those issues you or someone else raised at the public hearing or in written correspondences delivered to the City Clerk at, or prior to, the public hearing. 3 Professional HOSpital SuODIv Owner Participation Acjreernent RECOMMENDATION: 3.1 Conduct a joint public hearing; 3.2 That the City Council adopt a resolution entitled: RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED 'OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND PROFESSIONAL HOSPITAL SUPPLY COMPANY, A CALIFORNIA CORPORATION" DATED AS OF NOVEMBER 28, 1995 3.3 That the Agency adopt a resolution entitled: RESOLUTION NO. RDA 95- A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED "OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND PROFESSIONAL HOSPITAL SUPPLY COMPANY, A CALIFORNIA CORPORATION" DATED AS OF NOVEMBER 28, 1995 EXECUTIVE DIRECTOR'S REPORT AGENCY MEMBER'S REPORTS ADJOURNMENT OF REDEVELOPMENT AGENCY MEETING Next regular meeting: January 9, 1996, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. R:%A(iee:le~l 21 996 9 ADDENDUM TO THE REDEVELOPMENT AGENCY AGENDA OF DECEMBER 19, 1995 Consent Calendar 2a Use of HOME Funds in association with the ourchase and resale of the Rancho West Aoartments RECOMMENDATION: 2a. 1 Authorize the Chairperson to execute a sub-recipient agreement with the County of Riverside for the use of HOME Funds subject to the approval of the Executive Director and City Attorney R:\Agenda\121995.Add 1. December 15, 1995 OLD TOWN WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHO'RIT~.. Next in Order: Fiesolution No.: No. FA 95-06 CALL TO ORDER: President Patricia H. Birdsall ROLL CALL: Lindemans, Parks, Roberrs, Stone, Birdsall PUBLIC COMMENTS A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to two (2) minutes each. If you desire to speak to the Council about an item not listed on the Agenda a pink 'Request To Speak" form should be filled out and filed with the City Clerk. When you are called to speak, please come forward and state your name and address. ADJOURNMENT Next regular meeting: January 9, 1996, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. Fl,:'~,,s4eftda~l 21996 10 ee;eee.eeee'eeeeeeeeeeeeeelee. eefe.ie'li'eifee~eeee.eeeeeeeeeeeeeeeeeee CALL TO ORDER: President Patricia H. Birdsell ROLL CALL: Lindemans, Parks, Roberts, Stone, Birdsell PUBLIC COMMENTS A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to two (2) minutes each. If you desire to speak to the Council about an item not listed on the Agenda a pink "Request To Speak" form should be rifled out and riled with the City Clerk. When you are called to speak, please come forward and state your name and address. ADJOURNMENT Next regular meeting: January 9, 1996, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. R:~ienda%121 OH 11 RECONVENE TEMECULA CITY COUNCIL PUBLIC HEARINGS .Any person may submit written comments to the City Council before a public hearing or may appear and be heard in support of or in opposition to the approval of the project(s) at the time of hearing. If you challenge any of the projects in court, you may be limited to raising only those issues you or someone else raised at the public hearing or in written correspondences delivered to the City Clerk at, or prior to, the public hearing. 16 Draft Development Code RECOMMENDATION: 16.1 Open the public hearing and receive public testimony; 16.2 Adopt a Negative Declaration; 16.3 Adopt a resolution entitled: RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING THE CERTAIN GENERAL PLAN AMENDMENTS TO THE CITY OF TEMECULA'S GENERAL PLAN 16.4 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 95- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING THE DEVELOPMENT CODE AND CONSISTENCY ZONING MAP, AND AMENDING THE ZONING MAP OF THE CITY TO BE CONSISTENT WITH THE GENERAL PLAN R:~geml~121ig6 12 17 Adoorion of the 1994 Editions of Various Model Bulldine Codes RECOMMENDATION: 17.1 17.2 17.3 Reopen the continued public hearing and receive testimony; Adopt ~ resolution entitled: RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA SETTING FORTH THE LOCAL CONDITIONS UPON WHICH A DETERMINATION HAS BEEN MADE BY THE CITY COUNCIL THAT MODIFICATIONS TO CHAPTER 15.04 OF THE TEMECULA MUNICIPAL CODE, AMENDING THE UNIFORM BUILDING CODE, 1994 EDITION, THE UNIFORM PLUMBING CODE, 1994 EDITION AND THE NATIONAL ELECTRICAL CODE, 1993 EDITION ARE REASONABLE AND NECESSARY TO PROTECT THE PUBLIC HEALTH, SAFETY AND WELFARE Adopt an ordinance entitled: ORDINANCE NO. 95- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, ADDING CHAPTER 15.02 TO THE TEMECULA MUNICIPAL CODE PROVIDING FOR FEES AND ENFORCEMENT OF BUILDING REGULATIONS; AND AMENDING CHAPTERS 15.04 AND 15.08 OF THIS MUNICIPAL CODE TO ADOPT BY REFERENCE THE FOLLOWING CODES WITH CERTAIN AMENDMENTS THERETO: THE 1994 EDITION OF THE UNIFORM BUILDING CODE; THE 1994 EDITION OF THE UNIFORM MECHANICAL CODE; THE 1994 EDITION OF THE UNIFORM PLUMBING CODE; THE 1994 EDITION OF THE UNIFORM ADMINISTRATIVE CODE; THE 1994 EDITION OF THE UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS; THE 1994 EDITION OF THE UNIFORM HOUSING CODE; THE 1994 EDITION OF THE UNIFORM SWIMMING POOLS. SPAS AND HOT TUB CODE; AND THE 1993 EDITION OF THE NATIONAL ELECTRICAL CODE R:~4~end~121896 18 Adoorion of the 1994 Edition of the Uniform Fire Code RECOMMENDATION: 18.1 Re-open the continued public hearing and receive testimony; 18.2 Adopt a resolution entitled: RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA SETTING FORTH THE LOCAL CONDITIONS UPON WHICH A DETERMINATION HAS BEEN MADE BY THE CITY COUNCIL THAT MODIFICATIONS TO CHAPTER 15ol 6 OF THE TEMECULA MUNICIPAL, AMENDING THE UNIFORM FIRE CODE, 1994 EDITION, ARE REASONABLE AND NECESSARY TO PROTECT THE PUBLIC HEALTH, SAFETY AND WELFARE 18.3 Adopt an ordinance entitled: ORDINANCE NO. 95- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AMENDING CHAPTER 15.16 OF THE TEMECULA MUNICIPAL CODE BY ADOPTING BY REFERENCE THE UNIFORM FIRE CODE, 1994 EDITION AND THE UNIFORM FIRE CODE STANDARDS, 1994 EDITION 19 Amendment No. I to the Old Town Specific Plan RECOMMENDATION: 19.1 Open the public hearing and continue the item to the meeting of January 9, 1995. COUNCIL BUSINESS 20 Memorandum of Understandinq Concernina Specific Plan No. 199, Taylor Woodrow Homes California LTD RECOMMENDATION: 20.1 Approve the Memorandum of Understanding concerning Specific Plan No. 199 for Taylor Woodrow Homes California LTD authorizing the payment of development fees at a specified level and directing the Mayor to execute the Agreement on behalf of the City and the city Clerk to attest thereto. R:~a~end~121996 14 21 Solid Waste Update 22 23 RECOMMENDATION: 21.1 Direct staff to forward the Council's recommendations relative to the establishment of reduced tipping fees and development of waste transfer station policies to the Riverside County Board of Supervisors for their consideration. Consideration of a Joint Committee to Facilitate the Extension of Diaz Road RECOMMENDATION: 22.1 Appoint an ad-hoc committee of two members of the City Council, one member of the Planning Commission, and one member of Public\Traffic Safety Commission, to meet with Murrieta Ad-Hoc Committee to discuss Diaz Road extension to connect Murrieta and Temecula. 22.2 Authorize staff to expend funds for preliminary design, estimated not to exceed $15,000.00. Consideration of Offer to Donate Park Site RECOMMENDATION: 23.1 Consider an offer made by Kemper Real Estate Development Corporation to donate a Park Site located adjacent to the Rancho Elementary School on La Serena Way. DEPARTMENTAL REPORTS CITY MANAGER'$ REPORT CITY ATTORNEY'S REPORT ADJOURNMENT Next regular meeting: January 9, 1996, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. R:~gende%121196 16 PROCLAMATIONS/ PRESENTATIONS ITEM 1 ITEM 2 MINUTES OF A REGULAR MEETING OF THE TEMECULA CITY COUNCIL HELD NOVEMBER 28, 1995 EXECUTIVE SESSION A meeting of the City of Temecula City Council was called to order at 6:00 PM. It was duly moved, seconded and approved to adjourn at 6:00 PM to Executive Session pursuant to Government Code Section 54956.8 CONFERENCE WITH REAL PROPERTY NEGOTIATOR, Property: Advanced Chemill Systems, 41740 Enterprise Circle North; Negotiating parties: Redevelopment Agency of Temecula and DispoMed; Under negotiation: Owner Participation Agreement. The motion was unanimously carried. A regular meeting of the Temecula City Council was called to order at 7:05 PM at the Community Recreation Center, 30875 Rancho Vista Street, Temecula, California. Mayor Jeffrey E. Stone presiding. PRESENT 5 COUNCILMEMBERS: Birdsall, Lindemans, Parks, Roberts, Stone ABSENT: 0 COUNCILMEMBERS: None Also present were City Manager Ronald Bradley, City Attorney Peter M. Thorson, and City Clerk June S. Greek. INVOCATION The invocation was given by Reverend Lyle Peterson, Hope Lutheran Church. PLEDGE OF ALLEGIANCE The audience was led in the flag salute by Councilmember Birdsall. City Attorney Thorson reported that the real estate matter listed on the closed session was discussed and direction was given to staff to negotiate with respect to that matter. PUBLIC COMMENTS Sam Pratt, 40470 Brixton Cove, addressed the City Council requesting TOTAL be given access to records that have previously been denied. City Attorney Thorson responded that the City has received three requests for records from TOTAL and has released 99% of the records requested. He explained that records that have not been released are exempt from disclosure, and are legal analysis that he has made under attorney client privilege. Minutes\l 1 \28~95 -1 - 1211 1195 City Council Minutes November 28, 1995 Kay Cassaro, 31616 Paseo Goleta, voiced objections to negotiating with businesses in order to entice them to locate in Temecula. CITY COUNCIL REPORTS Councilmember Roberts commented on an article in the Californian regarding trees in Temecula and requested that staff place a tree preservation ordinance on the Council agenda for consideration. He also showed the Committee's first choice for the Old Town Logo Contest. He explained this will need to be ratified by the Council. Mayor Stone asked when progress on the Winchester Bridge will be made. Public Works Director Joe Kicak stated that project is out to bid and bids will be opened on December 7th, with Council action placed on the December 12th meeting. Public Works Director Kicak also announced the results of the corridor study is expected the end of March, and work on interim traffic signals along 79S is progressing and should be out to bid by mid-January. Mayor Stone asked staff to investigate using the Senior Center Van for picking up seniors so they can attend events in the evening such as the Temecula Playhouse. Mayor Stone read a letter of commendation to Melinda Smith of ABC Preschool for becoming the first Pre-school in Temecula to receive accreditation from the National Association for the Education of Young Child (NAEYC). He offered his personal congratulations and stated that only 5% of preschools nationwide receive this distinction. CONSENT CALENDAR Mayor Stone stated staff has comments on Item No. 10 and removed the item from the Consent Calendar. Mayor Pro Tem Lindemans stated he would abstain on Item 19. Councilmember Birdsall registered a "no" vote on Item No. 19. Mayor Stone stated he would abstain on Items 2 and 18 and requested the removal of Item No. 20 from the Consent Calendar. Councilmember Parks noted a correction on Item No. 5, changing the date to September 30, 1995. He also requested the removal of Item No. 18 from the Consent Calendar. Minutes\l 1 \28\95 -2- 1211 1/95 City Council Minutes November 28.1995 It was moved by Mayor Pro Tem Lindemans, seconded by Councilmember Roberts to approve Consent Calendar Items 1-9, 11-17, 19 and 21, with Mayor Stone abstaining on Items 2 and 18, Mayor Pro Tem Lindemans abstaining on Item 19 and Councilmember Birdsall voting "No" on 19. The motion carried as follows: AYES: 5 COUNCILMEMBERS: Birdsall, Lindemans, Parks, Roberrs, Stone NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Standard Ordinance Adootion Procedure 1.1 Motion to waive the reading of the text included in the agenda. Minutes 2.1 Approve the minutes of November 14, 1995. AYES: 4 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: ABSTAIN: I COUNCILMEMBERS: of all ordinances and resolutions Birdsall, Lindemans, Parks, Roberrs None None Stone Resolution Aoorovina List of Demands 3.1 Adopt a resolution entitled: RESOLUTION NO. 95-97 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A Destruction of Records Reauest 4.1 Approve scheduled destruction of certain records as provided under the City of Temecula approved Records Retention Policy. Minutee\l 1 \28\95 -3- 1 211 1/95 City Council Minutes November 28. 1995 City Treasurer's Report as of September 30, 1995 ' 5.1 Receive and file the City Treasurer's Report as of September 30, 1995. m Parcel MaD 28223 (Located north of Winchester Road and west of Diaz Road) 6.1 Approve Parcel Map 28223, subject to the Conditions of Approval. ComPletion and AccePtance of the Parkview Site Rough Gradina Imorovements, Project No. PW93-09 7.1 Accept the Parkview Site Rough Grading Improvements, Project No. PW93-09, as complete; 7.2 Direct the City Clerk to file the Notice of Completion, release the Performance Bond, and accept a one (1) year Maintenance Bond in the amount of 10% of the contract; 7.3 Release the Materials and Labor Bond seven (7) months after the filing of the Notice of Completion if no liens have been filed. Substitute Aareement and Bonds for Traffic Sionalization MitiGation Fees in Parcel Maos No. 23561-1 and 23561-2 (East of Jefferson Avenue, North of Santa Gertrudis Creek) 8.1 Accept the substitute agreement and bond for Traffic Signal Mitigation Fees in Parcel Maps No. 23561-1 and 23561-2; 8.2 Authorize the release of the Traffic Signal Mitigation Fee bond on file; 8.3 Direct the City Clerk to so notify the developers and sureties. Release Faithful Performance Warranty, Labor and Material, and Monument Bonds in Tract No. 22715-1 (Southwesterly of intersection of Rancho California Road at Butterfield Stage Road) 9.1 Authorize the release of Faithful Performance Warranty and Labor and Material bonds for Street, Drainage, and Water and Sewer improvements, and the Subdivision monumentation Bond in Tract No. 22715-1; 9.2 Direct the City Clerk to so advise the Clerk of the Board of Supervisors, the Developer, and the Surety. Minutes%l 1 ~28~95 -4- 12/11195 City Council Minutes November 28, 1995 11 Release Faithful Performance Warranty. Labor and Material. and Monument bonds in Tract No. 22715-2 (Northwesterly of the intersection of Rancho Vista Road at Butterfield Stage Road) 11.1 Authorize the release of Faithful Performance and Labor and Material bonds for Street, and Water and Sewer Improvements, and the Subdivision Monumentation Bond in Tract No. 22715-2; 11.2 Direct the City Clerk to so advise the Clerk of the Board of Supervisors, the Developer, and the Surety. 12. Acceptance of Public Streets into the City-Maintained Street System (Within Tracts No. 22715-2, and 22715-F) (Northwesterly of intersection of Butterfield Stage Road at Rancho Vista Road) 12.1 Adopt a resolution entitled: RESOLUTION NO. 95-98 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, ACCEPTING CERTAIN PUBLIC STREETS INTO THE CITY- MAINTAINED STREET SYSTEM (WITHIN TRACTS NO. 22715-2 AND 22715-F} 13. 14. Release Faithful Performance Warranty, Labor and Material. and Monument Bonds in Tract No. 22715-F (Northwest corner of Rancho Vista Road at Butterfield Stage Road) 13.1 Authorize the release of Faithful Performance Warranty and Labor and Material bonds for Street, and Water and Sewer improvements, and the Subdivision Monument bond in Tract No. 22715-F; 13.2 Direct the City Clerk to so advise the Clerk of the Board of Supervisors, the Developer and the Surety. Release Faithful Performance Warranty, Labor and Material and Monument Bonds in Tract No. 22716-1 (Southwesterly of intersection of Rancho California road at Meadows Parkway) 14.1 Authorize the release of Faithful Performance Warranty and Labor and Material bonds for Street, Water, and Sewer improvements, and the Subdivision Monumentation Bond, in Tract No. 22716-1; 14.2 Direct the City Clerk to so advise the Clerk of the Board of Supervisors, the Developer and the Surety. Minutes\l 1%28\95 -5- 12/11/95 City Council Minutes November 28.1995 15. 16. Release Faithful Performance Warranty, Labor and Materials, and Monument Bonds in Tract No. 22716-3 (Northwesterly of intersection of Meadows Parkway at Rancho Vista Road) 15.1 Authorize the release of Faithful Performance Warranty and Labor and Material bonds for Street, and Water and Sewer improvements, and the Subdivision Monumentation Bond, in Tract No. 22716-3; 15.2 Direct the City Clerk to so advise the Clerk of the Board of Supervisors, the Developer and the Surety. Acceptance of Public Streets into the City Maintained-Street System (Within Tract No. 22716-3) (Northeasterly of intersection of Meadows Parkway at Rancho Vista Road) 16.1 Adopt a resolution entitled: 17. RESOLUTION NO. 95-99 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, ACCEPTING CERTAIN PUBLIC STREETS INTO THE CITY- MAINTAINED STREET SYSTEM (WITHIN TRACT NO. 22716-3} Final Tract MaD No. 24131-3 (Located westerly of Meadows Parkway, between McCabe Drive and Leena Way) 17.1 Approve Final Tract Map No. 24131-3 subject to the Conditions of Approval. 19. ExchanQe of Real Prooerty between the City of Temecula and the New Community Lutheran Church - Missouri Synod 19.1 Direct the City Attorney to review the escrow instructions and when satisfactory, the Mayor to sign the Grant Deed to convey the City property to the New Community Lutheran Church - Missouri Synod. AYES: NOES: ABSENT: ABSTAIN: 3 COUNCILMEMBERS: Parks, Roberts, Stone I COUNCILMEMBERS: Birdsall 0 COUNCILMEMBERS: None COUNCILMEMBERS: Lindemans Minutee\l 1 ~28~95 -6- 1211 1/95 CiW Council Minutes November 28. 1995 21. 10. 18. Plannina Aoolication No. 95-0078. Develooment Aareement for BCI/CCL 21.1 Adopt an ordinance entitled: ORDINANCE NO. 95-13 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, APPROVING AN AMENDMENT AND RESTATEMENT OF THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF TEMECULA AND BCIICCL VENTURE NO. I LIMITED PARTNERSHIP AND BCIICCL VENTURE NO. 2 LIMITED PARTNERSHIP FOR SPECIFIC PLAN NO. 199, PLANNING AREA 14, MARGARITA VILLAGE, PLANNING APPLICATION NO. PA95-0078 Award of Contract for the Walcott Corridor, Project PW94-10 Public Works Director Joe Kicak explained there is a problem with obtaining the right- of-way from the property owner and this item cannot proceed until eminent domain proceedings take place. He also stated the contractor is requesting additional funds since an increase in materials cost has taken place due to the delay in the contract. He suggested continuing this item until the December 12th meeting at which time the recommendation would be to reject all bids and re-bid the project. It was moved by Councilmember Parks, seconded by Councilmember Roberts to continue the Item to the meeting of December 12, 1995. The motion was unanimously carried. Award of Contract to Reconstruct Three (3) Desilting Ponds in the Santiaao Channel from Vallejo Avenue to John Warner Road Councilmember Parks stated that every year money is expended to re-construct these facilities. He asked that a permanent solution be investigated. Public Works Director Joe Kicak suggested the way to proceed would be to acquire property and maintain the basin property. He suggested that staff determine exactly where the desilting basin should be constructed with cost estimates for construction and real estate. It was moved by Councilmember Parks, seconded by Mayor Pro Tem Lindemans to approve staff recommendation with further direction to staff to conduct a study of this area to determine a permanent solution. The motion was unanimously carried with Mayor Stone abstaining due to the close proximity of this home. Minutes\l 1 \28\95 -7- 1211 1195 City Council Minutes November 28, 1995 20. Community Services Fundina Reauests Mayor Stone expressed concern that only allocating 50% of the Pantry's requested funding would have a negative impact on families in the Temecula area, especially during the holiday season. Councilmember Birdsall stated she sat on the Community Services Funding Committee and explained that this application was received late and $5,000 was the balance of the funds available. Mayor Pro Tem Lindemans suggested that operating the Pantry should be a paid position. Mayor Stone asked if Council funding could be found to fund this cause. City Manager Bradley answered the Council has complete control of all funds. It was moved by Councilmember Parks, seconded by Councilmember Roberts to approve staff recommendation, with direction to increase the allocation to the TEAM Community Pantry to ~ 10,000 and to place the matter of funding assistance for the staffing of the Community Pantry on a future agenda. 20.1 Approve the ad hoc subcommittee's recommendation for Community Services Funding requests by Temecula Valley National Little League (TVNLL) in the amount of 92,500 and the TEAM Community Pantry in the amount of $10,000. The motion was unanimously carried. Councilmember Birdsall suggested using $5,000 from this year's funding and borrowing $5,000 from next year's funds. RECESS Mayor Stone called a recess at 8:58 PM. The meeting was reconvened following the Community Services District Meeting, Temecula Redevelopment Agency Meeting, the Old Town/Westside Community Facilities District Financing Authority Meeting and the Old Town/Westside Improvement Authority Meeting at 8:58 PM. Councilmember Parks announced that he would resign his seat as City Councilman effective January 1, 1996. He explained that he has been offered a position and must relocate to Flagstaff, AZ. He thanked the Council, staff and the community for giving him the opportunity tO Serve. Minutes%l 1 \28%95 -8- 12/11/95 CiW Council Minutes November 28, 1995 PUBLIC HEARINGS 22 Draft Develooment Code Community Development Director Gary Thornhill introduced the staff report and introduced Senior Planner John Meyer who presented the staff report. RECESS Mayor Stone called a brief recess at 9:10 PM to change the tape. The meeting was reconvened at 9:11 PM. Mayor Stone opened the public hearing at 9:10 PM. City Clerk June Greek stated that she received two written communications from John C. Taylor, who requested they be read into the record. Council direction was given to make these letters part of the record but not read them aloud. Arthur Pelka, 43185 Margarita, expressed concern over the Neighborhood Commercial designation and asked that the sale of alcoholic beverages be prohibited in these areas as well as porno stores and private fraternal clubs. Approximately 20 people raised their hands in support of Mr. Pelka's comments. He also read a letter from Roger and Lynn Kuday, also expressing concerns about alcohol being sold in the Neighborhood Commercial zones. Kathleen Dean, 30909 Corte Arroyo Vista, expressed concerns about the Neighborhood Commercial zone, based on the reference to "general merchandise", which could mean anything, the sale of alcohol and traffic flow. Robert Klotz, Pillsbury, Madison and Sutro, owners of Murdy Ranch Property, voiced the following objections: Chapter 17.05 regarding development plans, stating this is poorly coordinated with the Subdivision Map Act. Chapter 17.04 which reserves the right for the City to review Conditional Use Permits when any modifications are made. Senior Planner John Meyer addressed Provision 17.05, stating the intent is to address down-sizing and requires subdivisions to have some sort of public hearing approval. He explained this will be more rigorous than current. Mayor Pro Tem Lindemans stated he would like to have a transcript of the hearing and continue this item to allow time for review. Minutes%11%28~95 -9- 1211 1/95 City Council Minutes November 28, 1995 Mark Telford, 28481 Rancho California Road, No. 204-A, commended John Meyers, the Planning staff and the Planning Commission for a great job. He spoke in favor of staff's recommendation. Jon Hoxter, 31249 Sierra Bonita, requested that all developments established in the Neighborhood Commercial zone, would prohibit the sale of alcohol. Larry Markham, 41750Winchester Road, stated he has a letter from Nissan, requesting a change to General Plan Designation on property located directly south of their dealership. He explained Nissan wants to expand their dealership. Council consensus was gained to evaluate the Nissan request. Community Development Director Gary Thornhill stated that General Plan Amendments and re-zoning are applicant generated and paid for, and the City is restricted to four amendments per year. Patricia Phillips, 43150 Corte Almonte, objected to the sale of alcohol in the Neighborhood Commercial zone. Mike Egler, 31300 Cala Carrasco, requested that no permits of any kind be issued for the sale of liquor in the Neighborhood Commercial Zone. It was moved by Councilmember Birdsall, seconded by Councilmember Roberts to extend the meeting for 15 minutes. The motion was unanimously carried. Councilmember Birdsall addressed Chapter 17.04 regarding veterinary practices. She asked if these rules would make it difficult to have rabies vaccine clinics at local pet stores. Community Development Director Gary Thornhill responded that many complaints have been received from local veterinarians on the mobile clinics. He explained this is an attempt to put some reasonable constraints and some fees associated with these clinics. Councilmember Birdsall asked that the new LEAF contract be investigated so that a conflict does not exist. Councilmember Birdsall asked on Chapter 17.06, regarding animals, that the CC&R's of Meadowview and Los Ranchitos be researched so that conflict between the two do not exist. RECESS Mayor Stone called a brief recess at 10:10 PM to change the tape. The meeting was reconvened at 10:11 PM. Mayor Pro Tem Lindemans asked for a map where the Neighborhood Commercial areas are and agreed that Margarita and Pauba, should not be a strip center. Minutes%l 1%28%95 - 1 O- 1211 1/95 City Council Minutes November 28, 1995 Councilmember Roberts asked what could be done to prohibit alcohol is this area. Community Development Director Thornhill stated this is piece of property that staff believes received an inappropriate designation and if Council wants staff to reevaluate the property, that can be done. It was moved by Mayor Pro Tem Lindemans, seconded by Councilmember Roberts to continue the public hearing to the meeting of December 19, 1995. The motion was unanimously carried. CITY MANAGER REPORTS City Manager Bradley announced that on November 28, 1995, the City became the owners of 43106 Business Park Drive, the new City Hall building and stated tenant improvements should be completed by next summer. CITY ATTORNEY REPORTS None given. ADJOURNMENT It was moved by Councilmember Roberts, seconded by Councilmember Parks to adjourn at 10:18 PM to a meeting on December 12, 1995, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried. ATTEST: Jeffrey E. Stone, Mayor June S. Greek, City Clerk Minutes\l 1 \28~95 -11 - 1211 1/95 ITEM 3 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ~,LLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A THE CITY COUNCIL OF THE CITY OF TEMF. CULA DOES RESOLVE, DETER/v~hTE AND ORDER AS FOLLOWS: Section 1. That the following claims and demands as set forth in Exhibit A, on file in the Office of the City Clerk, have been audited by the City Manager, and that the same are hereby allowed in the amount of $1,398,511.87 Section 2. The City Clerk shall certify the adoption of this resolution. APPROVEn AND ADOPTED, this 19th day of December, 1995. ATTF. ST: Jeffrey E. Stone, Mayor hne S. Greek, CMC, City Clerk [SSAL] Rssos\89 I STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS C1TY OF TElVIF~ULA) I, June S. Greek, City Clerk of the City of Temecula, hereby do certify that the foregoing Resolution No. 95- was duly adopted at a regular meeting of the City Council of the City of Temecula on the 19th day of December, 1995 by the following roll call vote: AYES: NOES: ABSENT: COUNCILNm~MBERS: COUNCILA4EMBERS: COUNCILMP/VIBPAS: June S. Greek, CMC, City Clerk P~sos\89 2 CITY OF TEMECULA LIST OF DEMANDS 12/08/95 TOTAL CHECK RUN: 12/19/95 TOTAL CHECK RUN: TOTAL LIST OF DEMANDS FOR 12/19/95 COUNCIL MEETING: DISBURSEMENTS BY FUND: CHECKS: 001 GENERAL 100 GAS TAX 110 RANCHO CALIF ROAD REtMB DIST 120 DEVELOPMENT IMPACT FUND 140 COMMUNITY DEV BLOCK GRANT 165 RDA-LOW/MOD 190 COMMUNITY SERVICES DISTRICT 191 TCSD SERVICE LEVEL A 192 TCSD SERVICE LEVEL B 193 TCSD SERVICE LEVEL C 194 TCSD SERVICE LEVEL D 210 CAPITAL IMPROVEMENT PROJ (CIP) 220 MARGARITA ROAD REIMB. DIST. 250 CAPITAL PROJECTS - TCSD 280 RDA-.CIP 300 INSURANCE 310 VEHICLES 320 INFORMATIONS SYSTEMS 330 SUPPORT SERVICES 340 FACILITIES 38O RDA-DEBT SERVICE 39O TCSD DEBT SERVICE 370,454.36 12,553.12 0.00 0.00 0.00 0.00 12,919.02 0.00 0.00 950.00 917,154.12 53,791.10 0.00 0.00 10,219.88 2,990.00 0.00 11,369.72 4,899.93 1,210.62 O.O0 0.00 $ 69,341.23 1,329,170.54 $ 1,398,511.87 $ 1,398,511.87 RONALD E. BRADLEY, CITY MANAGER , HEREBY CERTIFY THAT THE FOLLOWING IS TRUE AND CORRECT. , HEREBY CERTIFY THAT THE FOLLOWING IS TRUE AND CORRECT. VOUCHRE2 12/08/95 10:31 CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE FUND TITLE 001 GENERAL FUND 100 GAS TAX FUND 190 COMMUNITY SERVICES DISTRICT 193 TCSD SERVICE LEVEL C 280 REDEVELOPMENT AGENCY - CIP 320 INFORHATION SYSTEMS 330 SUPPORT SERVICES 340 FACILITIES AMOUNT 28,075.27 12#553,12 7#987.36 950.00 10,219.88 3,445.05 4,899.93 1,210.62 TOTAL 69,341.23 VOUCHRE2 ' ~8/95 VOUCHER/ CHECK NUMBER 26590 26595 26595 26595 26595 26595 26595 26595 26595 26595 26595 26596 26597 26598 26599 26599 ~00 ~00 Z6600 26600 26600 26600 26600 26600 26600 26600 26600 26601 26602 26603 26604 26605 26606 26607 26607 26608 10:31 CHECK DATE 12/07/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 lZ/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 VENDOR NUI4BER 000684 000680 000680 000680 000680 000680 000680 000680 000680 000680 000680 001515 001674 001912 001323 001323 000622 000622 000622 000622 000622 000622 000622 000622 000622 000622 000622 001876 002114 001267 001326 001233 000155 001380 001380 001056 VENDOR NAME DIEHL, EVANS & COMPANY AMS-TMS AMS-TMS AMS-TMS AMS-TMS AMS-TMS AMS-TMS AMS-TMS AMS-TMS AMS-TMS AMS-TMS A S A P TRUCK TRACTOR & ADKINS, ROBERT STEVEN ALLMON, VYLANI ARROWHEAD WATER, INC. ARROUHEAD WATER, INC. BANTA ELECTRIC-REFRIGER BANTA ELECTRIC-REFRZGER BANTA ELECTRIC-REFRIGER BANTA ELECTRIC-REFRIGER BANTA ELECTRIC-REFRIGER BANTA ELECTR1C-REFRiGER BANTA ELECTRIC-REFRIGER BANTA ELECTRIC-REFRIGER BANTA ELECTRIC-REFRIGER BANTA ELECTRIC-REFRIGER BANTA ELECTRIC-REFRIGER BEIJING LONGEVITY, INC. BKM TOTAL OFFICE OF CAL CALIFORNIA DEPT OF MOTO CHULA VISTA, CITY OF DAN'S FEED & SEED, INC. DAVLIN E S I EMPLOYMENT SERVIC E S I EMPLOYMENT SERVIC EXCEL LANDSCAPE CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION TAX SEMINAR:MCDERMOTT,SMITH,WE DEPOSIT FOR RESETTING POSTAGE DEPOSIT FOR RESETTING POSTAGE DEPOSIT FOR RESETTING POSTAGE DEPOSIT FOR RESETTING POSTAGE DEPOSIT FOR RESETTING POSTAGE DEPOSIT FOR RESETTING POSTAGE DEPOSIT FOR RESETTING POSTAGE DEPOSIT FOR RESETTING POSTAGE DEPOSIT FOR RESETTING POSTAGE OEPOSIT FOR RESETTING POSTAGE ~EED ABATEMENT/EASEMENTS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS BOTTLED WATER FOR CITY YARD BOTTLE ~TR - CITY HALL HVAC/ELECT SRVCS FOR CRC HVAC SRVC SEN]OR CENTER HVAC/ELECT SRVCS FOR CRC ELECT SRVCS CITY HALL ELECTRICAL SVCS FOR TCSD PARKS HVAC/ELECTRICAL SERVICES HVAC/ELECTRICAL SERVICES ELECTRICAL SVCS FOR TCSD PARKS HVAC/ELECTRiCAL SERVICES ELECT SRVCS CITY HALL ELECT SRVCS CiTY HALL TCSD INSTRUCTOR EARNINGS TRIP CHARGE FOR CHAIR REPAIR REGISTRATION FOR 92 CHEV REFRESHMENT FUND-TRAiN CONSORT PROPANE GAS SUPPLY/NAINT CREW BROADCASTING OF COUNCIL MTGS. TEMP HELP 2 W/E 10/27 DUNCAN TEMP HELP W/E 11/10 ANDERSON WEED ABATEMENT IN CHANNEL/CRC ACCOUNT NUMBER 001-140-999-5261 001-100-999-5230 001-110-999-5230 001-120-999-5230 001-162-999-5230 190-180-999-5230 001-140-999-5230 001-150-999-5230 100-164-60/,-5230 001-161-501-5230 001-161-502-5230 193-180-999-5415 190-18~-999-5330 190-18~-999-5330 100-164-601-5240 340-199-999-5240 190-182-999-5250 190-181-999-5250 190-182-999-5250 340-199-999-5250 190-180-999-5212 190-182-999-5250 190-182-999-5250 190-180-999-5212 190-182-999-5250 340-199-999-5250 340-199-999-5250 190-183-999-5330 001-162-999-5250 001-110-999-5226 001-150-999-5261 100-164-601-5218 001-100-999-5250 001-162-999-5250 001-162-999-5250 190-180-999-5415 ITEM AMOUNT 150.00 5.44 21.12 440.33 77.69 135.37 278.08 94.70 203.91 136.30 136.30 950.00 194.40 768.00 33.00 177.70 342.00 83.00 47.50 45.00 230.50 102.50 135.00 249.60 175.00 165.00 150.00 16.00 50.00 252.00 74.01 5.28 800.00 960.00 221.00 359.00 PAGE 1 CHECK AMOUNT 150.00 1,529.24 950.00 194.40 768.00 210.70 1,725.10 16.00 50.00 252.00 74.01 5.28 800.00 1,181.00 359.00 VOUCHRE2 1 Z/08/95 VOUCHER/ CHECK NUHBER 26609 26609 26610 26610 26610 26610 26610 26610 26610 26610 26611 26612 26612 26613 26614 26614 26614 26614 26615 26615 26615 26616 26617 26617 26617 26617 26618 26618 26618 26619 26620 26620 26621 26621 26621 26621 26621 26621 10:31 CHECK DATE 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 lZ/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 VENDOR NUMBER 000643 000643 000170 000170 000170 000170 000170 000170 000170 000170 000993 000184 000184 002108 000177 000177 000177 000177 000178 000178 000178 001697 000186 000186 000186 000186 002098 002098 002098 001908 000193 000193 001667 001667 001667 001667 001667 001667 VENDOR NAME FORTHER HARDMARE, INC. FORTHER HARDWARE, INC, FRANKLIN QUEST COMPANY FRANKLIN QUEST COMPANY FRANKLIN QUEST COMPANY FRANKLIN QUEST COMPANY FRANKLIN QUEST COMPANY FRANKLIN QUEST COMPANY FRANKLIN QUEST COMPANY FRANKLIN QUEST COMPANY FREEDOM COFFEE, INC. G T E CALIFORNIA - PAYM G T E CALIFORNIA - PAYM GEOSOILS, INC GLENHIES OFFICE PRODUCT GLENHIES OFFICE PRCN)UCT GLENHIES OFFICE PRODUCT GLENHIES OFFICE PROOUCT GOLDEN STATE TRADING CO GOLDEN STATE TRADING CO GOLDEN STATE TRADING CO HALL, NANCY LEE HANKS HARDWARE, INC. HANKS HARDWARE, INC. HANKS HARDWARE, INC, HANKS HARDWARE, INC, HOUSE OF MOTORCYCLES HOUSE OF MOTORCYCLES HOUSE OF MOTORCYCLES HUMAN KINETICS PUBLISHE I C M A - ANNAPOLIS JUN I C M A - ANNAPOLIS JUN KELLY TEMPORARY SERVICE KELLY TEMPORARY SERVICE KELLY TEMPORARY SERVICE KELLY TEMPORARY SERVICE KELLY TEMPORARY SERVICE KELLY TEMPORARY SERVICE CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION TCSD MAINTENANCE SUPPLIES MAINT SUPPLIES CALENDER REFILL JAN96 SEASONS REFILL JAN96 CALENDER REFILL JAN96 MONTICELLO REFILL JAN 96 FREIGHT FRE ] GNT TAX TAX BEVERAGE SERVICE - CITY HALL 909 694-4357 GEM USAGE 909 699-0128 GEM USAGE PROF SRVCS/SOLANA STORM DRAIN MISCELLANEOUS SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES MISC OFFICE SUPPLIES MISC COMPUTER SUPPLIES TAX 540MB HARD DRIVE TCSD INSTRUCTOR EARNINGS MAINTENANCE SUPPLIES-CITY HALL MAINTENANCE SUPPLIES-CITY HALL MAINTENANCE SUPPLIES FOR PARKS MAINTENANCE SUPPLIES FOR PARKS POLICE MOTORCYCLE REPAIR/MAINT POLICE MOTORCYCLE REPAIR/MAINT POLICE MOTORCYCLE REPAIR/MAINT TRAINING VIDEOS AND BOOKS BOOK:EFFECT COMM SERVS BOOK:PROFORM APPRAISAL & COMP TEMP HELP W/E 11/19 EVANS TEMP HELP W/E 11/19 EVANS TEMP HELP W/E 11/19 EVANS TEMP HELP W/E 11/26 EVANS TEMP HELP W/E 11/26 EVANS TEMP HELP W/E 11/26 EVANS ACCOUNT NUMBER 190-180-999-5212 100-164-601-5218 001-110-999-5220 001-140-999-5220 001-140-999-5220 001-140-999-5220 001-140-999-5220 001-110-999-5220 001-110-999-5220 001-140-999-5220 340-199-999-5250 320-199-999-5208 320-199-999-5208 001-1280 330-199-999-5220 001-162-999-5220 001-140-999-5220 190-180-999-5220 001-170-999-5221 001-170-999-5221 320-199-999-5221 190-183-999-5330 340-199-999-5212 340-199-999-5212 190-180-999-5212 190-180-999-5212 001-170-999-5214 001-170-999-5214 001-170-999-5214 190-180-999-5228 001-110-999-5228 001-150-999-5228 001-165-999-5118 001-165-999-5118 100-164-60~-5118 001-165-999-5118 001-165-999-5118 100-164-604-5118 ITEM AMOUNT 61.37 38.46 27.50 27.50 20.95 25.00 7.92 1.58 1.43 7.13 81.46 213.52 1,052.12 63.00 33.35 117.89 39.39 92.88 125.00 9.69 188.56 14~.00 241.33 47.97 503.87 1,153.91 100.00 100.00 1,805.34 228.89 59.50 38.25 121.33 121.33 121.34 72.80 72.80 72.80 PAGE 2 CHECK AMOUNT 99.83 119.01 81.46 1,265.64 63.00 2~ 323.25 lz~.00 1,947.08 2,005.34 228.89 97.75 582.40 VOUCHRE2 VOUCHER/ CHECK NUMBER 26622 26623 26624 26625 26626 26626 26627 26628 26629 26629 26629 26629 26630 /e}632 26632 26632 26632 26633 26634 26635 26636 26637 26638 26639 266~0 266~0 266~ 1 266~2 26642 10:31 CHECK DATE 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/D8/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 VENDOR VENDOR NUMBER NAME KICAK, JOSEPH 000209 L & M FERTiLiZER, INC. 002067 L D D S k, IORLDCON, INC. 001513 LIBERTY AUTO CENTER 000214 LUNCH & STUFF CATERING 000214 LUNCH & STUFF CATERING 001967 MANPOWER TEMPORARY SERV 002137 MIKE'S POOL PATROL 00138~ MINUTEMAN PRESS 00138~ MINUTEMAN PRESS 00138~ MINUTEMAN PRESS 001384 MINUTEMAN PRESS 000883 MONTELEONE EXCAVATING 002135 MONTELEONE, HENHiE 001654 001654 001654 001654 001214 MONTEREY SYSTEMS, INC. MONTEREY SYSTEMS, INC. MONTEREY SYSTEMS, INC. MONTEREY SYSTEMS, INC. MORNINGSTAR MUSICAL PRO 000587 MUNOZ, MARION. 001007 N P G CORP. NEW COIq4 LUTHERAN CHURC 002088 OLD TCR~N TYPEWRITER 001243 PALMQUIST, MARY 000733 PARTY PZAZZ 000580 PHOTO ~ORKS 000580 PHOTO WORKS 002132 PICTURE THIS, NODEL & T 001220 POLAROID CORPORATION 001220 POLAROID CORPORATION 001220 POLAROID CORPORATION CiTY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERZOOS ITEM DESCRIPTION INTERVIEW PANEL LUNCH PARTS, EQUIP, REPAIRS/TCSD TELECONNUNICATiONS SERVICER VEHICLE REPAIR/MAINTENANCE CATERING FOR SISTER CITY GUEST CATERING SERVS FOR LIBRARY MTG TEMP HELP WE 11/26 LIPOSCHAK POOL CLEANING SERVS BUSINESS CARDS/P ZUNA BUSINESS CARDS P SMITH CORRECTION NOTICES TAX SANTIAGO RD BUILD DESILT DAMS EMPLOYEE RECOGNITION DINNER ACCOUNT NUMBER 001-163-999-5260 190-180-999-5242 320-199-999-5208 001-162-999-5214 001-100-999-5280 001-110-999-5250 100-16~-601-5118 190-182-999-5250 001-162-999-5222 001-162-999-5222 001-162-999-5222 001-162-999-5222 100-164-601-5401 001-150-999-5265 MICROFILM PROCESSING CITY CLRK 330-199-999-5277 MICROFILM PROCESSING CITY CLRK 330-199-999-527'7 MICROFILM PROCESSING CITY CLRK 330-199-999-5277 MICROFILM PROCESSING CITY CLRK 330-199-999-5277 SOUND & SPEAKER FOR PARADE OLD TO~N TRASH MAINTENANCE RAINBO~ CYN RD ASPHALT REFUND-SECURiTY DEPOSIT TYPEWRITER REPAIR TCSD INSTRUCTOR EARNINGS SUPPLY FOR EMPLOYEE GOLF TOURN MISC SUPPLIES/SERVICES FILM, SLIDES AND PICTURES PHOTOS FOR CRC INFO BROCHURE HOLIDAY FRIENDS MOUNT SGLHOLID FREIGHT TAX 190-183-999-5370 001-163-999-5250 100-164-601-5402 190-2900 001-150-999-5242 190-183-999-5330 001-2172 001-171-999-5250 190-180-999-5301 190-180-999-5254 190-183-999-5370 190-183-999-5370 190-183-999-5370 ITEM AMOUNT 67. O0 32.25 1,990.85 102.80 81.00 39. O0 380.64 53.75 41.21 41.21 60.92 11,500.00 3,250.00 297.03 521,50 361.96 699.97 900.00 376.00 45. O0 60.00 85.00 335.20 511.81 7.10 12.29 350.00 81. O0 5.00 6.27 PAGE 3 CHECK AMOUNT 67.00 32.25 1,990.85 102.80 120.00 380.64 53.75 148.06 11,500.00 3,250.00 1,880.46 900.00 376.00 45.00 60.00 85.00 335.20 511.81 19.39 350.00 92.27 VOUCHRE2 12/08/95 VOUCHER/ CHECK NUMBER 2664'~ 26644 26645 266/,6 26646 26647 26648 26649 26650 26651 26652 26653 26655 26659 26660 26662 26663 26663 2666_t 26663 10:31 CHECK DATE 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 12/08/95 VENDOR NUMBER 00025] 000255 000262 000426 000426 001680 000352 000955 002124 000405 000519 000375 000291 000563 000957 000998 002138 0004,09 000409 000409 001632 000345 002095 002095 002095 002095 CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS VENDOR NAME POSTMASTER PRO LOCK & KEY RANCHO CALl FORN IA WATER RANCHO INDUSTRIAL SUPPL RANCHO INDUSTRIAL SUPPL RAY GRAGE AND ASSOCIATE RIVERSIDE CO. ASSESSOR ITEM DESCRIPTION EXPRESS MAIL & POSTAL SERVS TCSD LOCKSMITH SRVCS-CITY HALL 02-79-10100-1DIAZ RD gTR SERV INDUSTRIAL SUPPLiES-PARKS INOUSTRIAL SUPPLiES-PARKS PLAN CHECK SRVCS/NOV COPIES OF 7 MAP 8.50 EACH RIVERSIDE CO. SHERIFF-B OCT/NOV BIKE PATROL SAN DIEGO, CITY OF SMITH, PHILLIP SOUTH COUNTY PEST CONTR SOUTHERN CALIF TELEPHON SPEE DEE OIL CHANGE & T T E A M COMt4UNITY PANTR TEMECULA DRAIN SERVICE TEMECULA VALLEY FILM TEMECULA VALLEY NAT#L L TREE OF LIFE NURSERY VALLEN SAFETY SUPPLY, VALLEN SAFETY SUPPLY, VALLEN SAFETY SUPPLY, WHITNORE, JOHNSON & BOL XEROX CORPORATION BILLI ZANVILLE & ASSOCIATES ZANVILLE & ASSOCIATES ZANVILLE & ASSOCIATES ZANVILLE & ASSOCIATES REPAIR/MAINT POLICE MOTORCYCLE BOOT REIMBUREMENT PEST CONTROL SERVICES - CITY 909 205-7826 GR REPAIR/MAINT. VEHICLE; B&S COMMUNITY SERVS FUNDING PRGM REPAIR ON TOILETS-NEW CiTY HAL MATCHING FUNDS AGREEMENT COI~NITY SERVS FUNDING PRGM SPT PRK CHANNEL iMPROV/PLANTIN OXYGEN SENSOR FRE i GHT TAX LEGAL SERVS/CCPA CONSORTZUM COPIER MONTHLY LEASE/DEC SEPT PROF MKTG SERVS SEPT PROF MKTG SERVS OCT PROF MKTG EXPENSES OCT 95 PROF MKTG SERVS ACCOUNT NUMBER 001-140-999-5230 340-199-999-5212 190-180-999-5240 190-180-999-5212 190-180-999-5212 001-162-999-5248 190-180-999-5220 001-170-999-5326 001-170-999-5214 001-162-999-5243 340-199-999-5250 001-140-999-5208 001-162-999-5214 001-100-999-5267 340-199-999-5212 280-199-999-5264 001-100-999-5267 190-180-999-5212 100-164-601-5242 100-164-601-5242 100-164-601-5242 001-130-999-5247 330-199-999-52~9 280-199-999-5270 280-199-999-5270 280-199-999-5270 280-199-999-5270 I T EM AMOUNT 733.20 16.16 214.99 26.31 15,28 201.24 3.50 909.36 2,089.81 55.83 42.00 69. O0 30.70 10,000.00 244. O0 5,000. O0 2,500.00 125.00 18.00 9.69 156.06 2,986.12 1,950. O0 121,08 998.80 2,150.00 PAGE 4 CHECK AMOUNT 733.20 16.16 214.99 41.59 201.24 3.50 909.36 2,089.81 55.8~ 42. O0 69. O0 10,000.00 2~.00 5,000,00 2,500.00 868.73 152.69 156.06 2,986.12 5,219.88 TOTAL CHECKS 69,Z~1.2~ VOUCHRE2 .... 'q/95 11:09 CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIOOS PAGE FUND TITLE 001 GENERAL FUND 190 COMMUNITY SERVICES DISTRICT 194 TCSD SERVICE LEVEL D 210 CAPITAL INPROVEHENT PROJ FUND 300 INSURANCE FUND 320 INFORMATION SYSTEHS TOTAL AMOUNT 342,379.09 4,931.66 917,154.12 53,791.10 2,990.00 7,924.67 1,329,170.64 VOUCHRE2 12/08/95 VOUCHER/ CHECK NUMBER 26666 26667 26668 26668 26668 26668 26668 26668 26669 26670 26670 26670 26670 26671 26671 26671 26671 26671 26671 26671 26671 26671 26671 26671 26671 26671 26671 26671 26672 26673 26673 26674 26674 26674 26674 26674 26674 26674 26674 26674 26674 26675 11:09 CHECK DATE 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 12/19/95 VENDOR NUMBER 002085 000166 000178 000178 000178 000178 000178 000178 000217 001383 001383 001383 001383 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 001035 000420 000420 002089 002089 002089 002089 002089 002089 002089 002089 002089 002089 000329 VENDOR NAME BARNEY & BARNEY FIRST AMERICAN TITLE CO GOLDEN STATE TRADING CO GOLDEN STATE TRN)ING CO GOLDEN STATE TRADING CO GOLDEN STATE TRADING CO GOLDEN STATE TRADING CO GOLDEN STATE TRADING CO MARGARITA OFFICIALS ASS P M W ASSOCIATES, INC, P M W ASSOCIATES, INC, P M W ASSOCIATES, INC. P M W ASSOCIATES, INC. RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SNERIFF~S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFFS RIVERSIDE CO. SHERIFF~S RIVERSIDE CO. SHERIFF~S RIVERSIOE CO. SHERZFPS RIVERSIDE CO. SHERIFF~S RIVERSIDE CO. SHERIFF~S RIVERSIDE CO. SHERIFF~S RIVERSIDE CO. SHERIFF/S RIVERSIDE CO. SHERIFPS RIVERSIDE CO. SHERIFF~S RIVERSIDE CO. SHERIFF#S TEMECULA ENVIRONMENTAL TRAMS-PACIFIC CONSULTAN TRANS-PACIFIC CONSULTAN U S SAFETY AND SUPPLY U S SAFETY AND SUPPLY U S SAFETY AND SUPPLY U S SAFETY AND SUPPLY U S SAFETY AND SUPPLY U S SAFETY AND SUPPLY U S SAFETY AND SUPPLY U S SAFETY AND SUPPLY U S SAFETY AND SUPPLY, U S SAFETY AND SUPPLY, URBAN DESIGN STUDIO, ZN CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIOOS ITEM DESCRIPTION INSURANCE'COMMERCIAL PACKAGE TITLE RPTS-UESTERN BYPASS THREE - PENTIUM COMPUTER FREIGHT TAX PENTIUM COMPUTER FREIGHT TAX ADULT SOFTBALL OFFICIALS TEAMBUILDING 12/04-05/95 TEAMBUILDING 12/04-05/95 TEAMBUILDING 12/04-05/95 TEAMBUILDING 12/04-05/95 AUG 95 BOOKING FEES SEPT BOOKING FEES SEPT LAW ENFORCEMENT SERVS SEPT LAM ENFORCEMENT SERVS SEPT LAW ENFORCEMENT SERVS SEPT LAW ENFORCEMENT SERVS SEPT LAW ENFORCEMENT SERVS SEPT LAW ENFORCEMENT SERVS SEPT LAW ENFORCEMENT SERVS SEPT LAW ENFORCEMENT SERVS SEPT LAW ENFORCEMENT SERVS SEPT LAW ENFORCEMENT SERVS SEPT LAW ENFORCEMENT SERVS CRIMINAL ID & ZNFOR SYSTEM OVRCHGED FACILITIES CHARGES CITY WIDE TRASH COLL 7/95-12/9 PROJ PW95-OT/WESTERN BY-PASS CREDIT:PW95-07 WESTERN BY-PASS GAS DETECTOR COMBUSTIBLE SENSOR OXYGEN SENSOR SENSOR SENSOR CHLORINE TEST GAS GAS MIXTURE REGULATOR REGULATOR TAX DESIGN GUIDEL]NES-SERV OCT/NOV ACCOUNT NUMBER 300-199-999-5204 210-165-612-5802 320-1970 320-1970 320-1970 001-170-999-5604 001-170-999-5604 001-170-999-5604 190-183-999-5380 001-140-999-5248 001-150-999-5248 001-110-999-5248 001-120-999-5250 001-170-999-52T3 001-170-999-5273 001-170-999-5288 001-170-999-5298 001-170-999-5290 001-170-999-5291 001-170-999-5282 001-170-999-5299 001-170-999-5294 001-170-999-5262 001-170-999-5281 001-1230 001-170-999-52~4 001-170-999-5325 001-170-999-5234 194-180-999-5315 210-165-612-5802 210-165-612-5802 190-182-999-5610 190-182-999-5610 190-182-999-5610 190-182-999-5610 190-182-999-5610 190-182-999-5610 190-182-999-5610 190-182-999-5610 190-182-999-5610 190-182-999-5610 001-161-502-5248 ITEM AMOUNT 2,990.00 8,800.00 7,299.00 60.00 565.67 1,973.00 20.00 152.91 1,524.60 756.60 227.00 302.64 453.96 10,156.80 10,598.40 183,883.76 21,115.46 5,644.80 6,074.78 2,8/4.4.80 28,950.96 9,603.20 13,522.70 18,484.56 6,074.77 8,704.20 9,038.30 690.51' 917,154.12 46,391.10 1,400.00- 1,577.00 225.00 110.00 345.00 210.00 325.00 165.00 95.00 110.00 245.06 4,486.00 PAGE 1 CHECK AMOUNT 2,990.00 8,800.00 10,070.58 1,524.60 1,740.20 334,006.98 917,154.12 44,991.10 3,407.06 4 49"-n0 TOTAL CHECKS 1,329,170-64 ITEM 4 TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Council/City Manager APPROVAL CITY ATTORNEY FINANCE DIREC CITY MANAGE Joseph Kicak, Director of Public Works/City Engineer December 19, 1995 Release of Monument Bonds in Tracts 20130-1,20130-2, 20130-3, 20130-4,20130-5, 21340-5, 21340-6,23140-7, and 21340-F. (Westerly of Winchester Road, Northeasterly of Margarita Road) PREPARED BY:///A~teven W. Cresswell, Principal Engineer ~ Albert Crisp, Permit Engineer RECOMMENDATION: That the City Council RECOMMEND the release of Subdivision Monumentation Bonds in Tracts No. 20130-1, 20130-2, 20130-3, 20130-4, 20130-5, 21340-5, 21340-6, 21340-7, and 21340-F, and DIRECT the City Clerk to so advise the Clerk of the Board of Supervisors, the Developer and Surety. BACKGROUND: The Riverside County Board of Supervisors approved several tract maps, and entered into Subdivision Agreements with: Kulberg Ltd. 27710 Jefferson Avenue, Suite 301, Temecula, CA 92590 for the improvement of streets and drainage, installation of sewer and water systems, and subdivision monumentation. The tract numbers, dates of Board action, and the Subdivision Monument bonds posted by Insurance Company of the West are as follows: Tract No. 20130-1. Approved February 25, 1986. Bond No. 919256S for $7,300. Tract No. 20130-2. Approved February 25, 1986. Bond No. 919262S for $7,700. Tract No. 20130-3. Approved July 22, 1986. Bond No. 935(XX)S for $6,800. Tract No. 20130-4. Approved August 19, 1986. Bond No. 935508S for $7,000. Tract No. 20130-5. Approved August 19, 1986. Bond No. 935504S for $5,000. r:~Zdrpt~95\1219~/201301.340 12/06/akc Tract No. 21340-5. Approved May 3, 1988. Bond No. 958065S for $8,800. Tract No. 21340-6. Approved May 17, 1988. Bond No. 960~?.9S for $9,000. Tract No. 21340-7. Approved May 17, 1988. Bond No. 960479S for $7,700. · Tract No. 21340-F. Approved May 17, 1988. Bond No. 960484S for $8,(XX). All projects were recorded in the County, were initially inspected by County forces with several projects accepted and bonds released by the County as the work was completed. The remaining projects have been jointly inspected by County and City forces and several accepted by the City Council or are nearing acceptance and then release of faithful performance and labor and material bonds when and as appropriate. None of the subdivision monumentation bonds were released by the County. The developer requested that the City complete the inspection process and recommend release of these bonds. Public Works Staff has inspected the monuments and centerline tie sheets and recommends that these bonds be released. These bonds are held in the files of the Clerk of the Board of Supervisors at this time. FISCAL IMPACT: None Attachment: Location Map r:~agdtpt\95\1219\tr201301.340 12/06/ak~ VIC'IMI T Y A,IA P ,/ TRACTS NO. 21030-1,2,3,4,5, & TRACTS NO. 21340-5,6,7,F. Location Map TO: FROM: DATE: SUBJECT: APPROVAL ~ CITY ATTORNEY FINANCE DIREC CITY MANAGER CITY OF TEMECULA AGENDA REPORT City Council/City Manager Joseph Kicak, Director of Public Works/City Engineer December 19, 1995 Partial Reduction in Faithful Performance Bond Amount in Tract No. 21067. (Northerly side of Pala Road, West of Loma Linda Road) PREPARED BY: Steven W. Cresswell, Principal Engineer Albert Crisp, Permit Engineer RECOMMENDATION: That the City Council AUTHORIZE a 50% reduction in the Faithful Performance Bond amount in Tract No. 21067, and DIRECT the City Clerk to so advise the Developer and Surety. BACKGROUND: On September 18, 1991, the City Council approved Tract Map No. 21067, and entered into Subdivision Agreement with: Kingsway Construction Corporation 2650 Camino Del Rio North San Diego, CA 92108 for the improvement of streets and drainage, installation of sewer and water systems, and subdivision monumentation. Accompanying the Subdivision Agreement were surety bonds issued by Insurance Company of the West as follows: Bond No. 117 85 65 in the amount of $1,571,500 ($1,255,500, $149,500, and $166,500, respectively) to cover faithful performance for street, water and sewer improvements. Bond No. 117 85 65 in the amount of $785,750 ($628,000, $75,000, and $82,750, respectively) to cover labor and materials for street, water and sewer improvements. 3. Bond No. 117 85 66 in the amount of $31,284to cover subdivision monumentationo r:Xagdrpt\95\1219\tr21067p.red Kingsway Construction Corporation's successor in interest of this site is: Santa Barbara 86 (Westmark Communities, Inc., General Partner) One Columbia Aliso Viejo, CA 92656 who has executed replacement agreements and securities for the contractual work. Replacement surety bonds were posted by the same surety, Insurance Company of the West, under the same bond numbers and in the same amounts as the original documents. Public Works Staff has reviewed the status of construction as requested by the developer and recommends a fifty percent (50%) reduction in the Faithful Performance Bond amount as permitted under Section 6.(b) of the Subdivision Improvement Agreement for this project as follows: Street, Water and Sewer Improvements Bond No. 117 85 65 $785,750 The remaining Faithful Performance Bond amount is sufficient to both complete the remaining work and provide the contractual ten-percent (10%) warranty amount, as follows: Street, Water and Sewer Improvements Bond No. 117 85 65 $785,750 FISCAL IMPACT: None Attachment: Location Map r:~agd~t\gS\1219\tr21067p.re41 VICINITY MAP rf o .Jr,4LF... lIB'W,' TRACT NO. 21067 Loca'jon Man ITEM 6 TO: FROM: DATE: SUBJECT: APPROVAL R CITY ATTORNEY FINANCE DIREC C CITY MANAGE CITY OF TEMECULA AGENDA REPORT City Council/City Manager Joseph Kicak, Director of Public Works/City Engineer December 19, 1995 Parcel Map 27714 (located east of Ynez Road, between Solana Way and Rancho California Road) PREPARED BY: ~/Steven W. Cresswell, Principal Engineer )Jim D. Faul, Assistant Engineer RECOMMENDATION: That the City Council approve Final Parcel Map 27714 subject to the Conditions of Approval. BACKGROUND: Tentative Parcel Map No. 27714 (PA93-0017) was approved by the City of Temecula Planning Director on July 22, 1993 and was granted an additional two (2) year extension of time by the State of California pursuant to SB428. The Developer has met all of the applicable Conditions of Approval. Final Parcel Map No. 27714 contains twelve (12) commercial parcels within 13.43 gross acres. The parcel map is located on the east of Ynez Road, between Solana Way and Rancho California Road. The Developer is the Glenborough Inland Realty Corporation (Rancon Realty Fund IV). The following fees have been deferred for Final Parcel Map No. 27714: Stephen's K-Rat Fee Flood Control Fee, ADP Public Facilities Fee Signal Mitigation Fee Fire Mitigation Fee Due prior to Grading Permit Due prior to Grading Permit Due prior to Building Permit Due prior to Building Permit Due prior to Building Permit - 1 - r:\agd rpt~9S~ 1219~prn27714.map The following bonds have been posted for Final Parcel Map 27714: Faithful Labor & Performance Material Subdivision Monument Street and Drainage Water Sewer Survey Monuments $337,500 $169,000 $92,500 $46,500 $44,000 $22,000 $3,500 Total $474,000 $237,500 $3,500 FISCAL IMPACT: None. ATTACHMENTS: 2. 3. 4. Development Fee Checklist Vicinity Map Copy of Sheet 2, Parcel Map 27714 Fees and Securities Report -2- r:\agdrpt~95\1219~pm27714.map CiTY OF TEMECULA DEVELOPMENT FEE CHECKLIST Final Parcel MaD No. 27714 The following fees and deposits were reviewed by Staff relative to their applicability to this project. Fee Habitat Conservation Plan (K-Rat) Parks and Recreation (Quimby Fees) Traffic Signal Mitigation Public Facility Fire Protection Mitigation Flood Control (ADP) Condition of ADOrOval Condition No. 8 Due Prior to Grading Permit n/a Condition No. 57 Due Prior to Building Permit Condition No. 62 Due Prior to Building Permit Condition No. 73 Letter dated 2-23-93 Condition No. 28 Due prior to Grading Permit -3- r:\agdrpt~95~l 219\pm27714.map PR OJ~ C T ~ I T~ VICINITY MAP NO T To ~C~qLE CITY OF TEMECULA ENGINEERING DEPARTMENT FEES AND SECURITIES REPORT PARCEL MAP NO. 27714 IMPROVEMENTS STREETS & DRAINAGE WATER SEWER TOTAL Monument Security FAITHFUL PERFORMANCE SECURITY $337,500 $92,500 $44,000 $474,000 $3,500 DATE: December 19, 1995 MATERIAL & LABOR SECURITY $169,000 $46,500 $22,000 $237,500 DEVELOPMENT FEES (PA93-0017) City Traffic Signing and Striping Costs RCFCD Drainage Fee - deferred Fire Mitigation Fee - deferred Signal Mitigation Fee - deferred Road and Bridge Benefit Fee Other Development Fees N/A T.B.D.* T.B.D.* T.B.D.* N/A T.B.D* SERVICE FEES (LD93-00303 & LD95-001MP) Planning Fee Comprehensive Transportation Plan Plan Check Fee Inspection Fee Monument Inspection Fee Letter of Map Revision (LOMR Review) Fees Paid to Date Balance of Fees Due *T.B.D. - To be determined 113.00 8.00 1,390.00 N/A 250.00 N/A 1,761.00 0.00 -4- r:%egdrpt%95\1219\prn27714.map I'rEM 7 TO: FROM: DATE: SUBJECT: APPROVAL R~ CITY ATTORNEY FINANCE DIREC CITY MANAGE CITY OF TEMECULA AGENDA REPORT City Council/City Manager Joseph Kicak, Director of Public Works/City Engineer December 19, 1995 Summary Vacation of the existing restricted access along the southerly side of Solana Way between Rycrest Street and Skywood Drive on Parcels 1 and 2 of Parcel Map No. 13271. PREPARED BY: Steven W. Cresswell, Principal Engineer Jim D. Faul, Assistant Engineer RECOMMENDATION: That the City Council adopt a resolution entitled: RESOLUTION NO. 95--- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA SUMMARILY VACATING AN EXISTING RESTRICTED ACCESS ALONG THE SOUTHERLY SIDE OF SOLANA WAY BETWEEN RYCREST STREET AND SKYWOOD DRIVE ON PARCELS I AND 2 OF PARCEL MAP 13271. BACKGROUND: Tentative Parcel Map No. 13271, approved by the County of Riverside Board of Supervisors, restricted access along the southerly side of Solana Way between Rycrest Street and Skywood Drive on parcels I and 2. The County of Riverside Board of Supervisors approved Parcel Map No. 13271 on July 17, 1979 and it was recorded on July 25, 1979. Subsequent to the recording of Parcel Map No. 13271, the streets shown on the map (Via Don Quixote and Calle Prima Vera), were vacated by the County of Riverside Board of Supervisors (Resolution No. 88-544) as instrument no. 339501, recorded on November 21, 1988. As a result of the street vacations, development of the subject property requires direct access to Solana Way to the north. On November 6, 1995, the City of Temecula Planning Commission approved the ABC Preschool project (PA95-0097) with two (2) driveway entrances on Solana Way, necessary to provide adequate on-site circulation. The subject summary vacation of the existing restricted access along the southerly side of Solana Way is necessary to provide access to the ABC Preschool in accordance with the City and the applicant's desire. FISCAL IMPACT: None ATTACHMENT: Resolution No. 95- with Exhibits "A and B" r: ~agd rpt\95 \ 1219 ~olana .vac RESOLUTION NO. 9~- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA SUIVIMARILY VACATING AN EXISTING RESTRICTED ACCESS ALONG THE SOUTHERLY SIDE OF SOLANA WAY BETWEEN RYCREST STREET AND SKYWOOD DRIVE ON PARCELS 1 AND 2 OF PARCEL MAP 13271. THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Temecula does hereby fred, determine and declare as follows: a. The Owner' s Statement of Parcel Map No. 13271 provides that the Owner of Parcel 1 and 2 will have no rights of access to Solana Way, except for the general right of travel. b. The streets shown on Parcel Map No. 13271 (Via Don Quixote and Calle Prima Vera) were vacated by the County of Riverside Board of Supervisors by Resolution No. 88-544 as instrument no. 339501, recorded on November 21, 1988 in the Riverside County Recorder's Office. c. The Owner of Parcels 1 and 2 of Parcel Map 13271 (hereinafter "Owner") now desires direct access to Solana Way. d. The City desires to effectuate the intention of the Owner by vacating the existing restricted access along the southerly side of Solana Way on Parcels 1 and 2 of Parcel Map No. 13271. e. The Streets and Highways Code, Section 8333, provides the authority for the City Council to summarily vacate an access easement if the easement has been superseded by relocation and there are no other public facilities located within the easement. Section 2. The restricted access along Solana Way on Parcels 1 and 2 of Parcel Map No. 13271, as described on Exhibit "A" and shown on Exhibit "B" , is hereby vacated and shall no longer constitute an easement or right of way or other interest in real property of the City of Temecuh and shall revert to the Owner. Section 3. The City Clerk shah certify the adoption of this Resolution. r: ~agdrpt\95 \ 1219\solaria .vac PASSED, APPROVED AND ADOPTED by the City Council of the City of Temecula on the 19th day of December, 1995. AT'FEST: Jeffrey E. Stone, Mayor June S. Greek, City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) CITY OF TEMECULA ) I, June S. Greek, City Clerk of the City of Temecula, do hereby certify that the Resolution No. 95- was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof, held on the 19th day of December, 1995, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: June S. Greek City Clerk r: ~agdtptX95 \ i 219Xsolann .vac EXHIBIT "A' .... LEGAL DESCRIPTION FOR SUMMARY VACATION OF RESTRICTED ACCESS ALONG A PORTION OF SOLANA WAY BEING A VACATION OF RESTRICTED ACCESS ALONG THE SOUTHEASTERLY RIGHT-OF-WAY OF SOLANA WAY (FORMERLY LA SBRENA WAY) AS SHOWN ON PARCEL MAP 13271, RECORDED IN BOOK 67, PAGE 80 OF PARCEL MAPS ON FILE IN THE OFFICE OF THE RIVERSIDE COUNTY RECORDER, RIVERSIDE, STATE OF CALIFORNIA DESCRIBED AS FOLLOWS: THOSE PORTIONS OF PARCELS 1 AND 2, DEDICATED TO .THE PUBLIC AS ABUTTERS' RIGHTS OF ACCESS, ABUTFING SOLANA WAY (FORMERLY LA SERENA WAY) AS SHOWN ON SAID PARCEL MAP 13271. SEE EXHIBIT "B" A'I'FACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. PREPARED UNDER THE SUPERVISION OF: JAMES A. DRENON P.L.S. 6153 EXP. 3/31/98 DATE rI) 9UIk1~KY V~C~TIOIV OF RE6T~'ICT60 RCCE~ ~LOIVG R PO~'TIOA] OF 60L~A7,~ i4/~Y' ENGINEERING VFr4TURES LAND PLANNING * CIVIL ENGINEERING " LAND SURVE'fiNG 43500 RIDGE PARK DR., t1202 · 1LrMECULA, CA. 92590 (COg) 699-6450 FAX: 899-3569 W.O. NO. SHEET I OF_Z_. Z,,~O-OI I~CALE: / ~' "'J'~i~'~tN BY: J DATE: J PROJECT: - c' ~ v/4 ,RS'/A/ST. No. ITEM 8 CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: SUBJECT: City Council/City Manager Joseph Kicak, Director of Public Works\City Engineer December 19, 1995 Solicitation of Construction Bids for the Barrier Rail on Front St. at Empire Creek, Project PW95-17 PREPARED BY: f~ Don Spagnolo, Principal Engineer - Capital Projects Scott Harvey, Associate Engineer RECOMMENDATION: That the City Council approve the plans and specifications and authorize the Department of Public Works to solicit public construction bids for the Barrier Rail on Front St. at Empire Creek, Project No. PW95-17 once we receive approval from Caltrans. BACKGROUND: The Federal Government provides a 88.53% reimbursement to rehabilitate existing bridges under a program called Highway Bridge Replacement and Rehabilitation Program (HBRR). An application was submitted for a project to install a metal barrier rail or guard rail on each side of Empire Creek at Front Street. The rail will re-direct vehicles who deviate from the roadway away from the channel. The barrier rail will be constructed of wooden posts and steel rails similar to those used in the center divider of Interstate 15. The City/County/State Bridge Replacement and Rehabilitation Steering Committee has considered the Barrier Rail on Front St. at Empire Creek eligible for reimbursement. Federal funds for this project will be administered by Caltrans. The plans, specifications and contract documents have been completed and the project is ready to be advertised for construction bids once we receive approval from Caltrans. These plans and specifications are available for review in the City Engineer's office. The engineer's estimate for this project is $9,000. FISCAL IMPACT: This project is a Capital Improvement Project which will be funded 88.53% by HBRR federal funds and 11.47% by Measure A funds. pw04 ~agd rpt',95 '~ 1219\pw95-17 .bid I'I'EM 9 TO: FROM: DATE: SUBJECT: APPROVAL CITY ATTORNEY CITY OF TEMECULA AGENDA REPORT City Council/City Manager Joseph Kicak, Director of Public Works/City Engineer December 19, 1995 Solicitation of Construction Bids and Approval of the Plans and Specifications for the Interim Traffic Signal Installation at the Intersection of Pala Road and SR-79(S) (Project No. PW95-14) PREPARED BY: ¢;~ Don Spagnolo, Principal Engineer - Capital Projects Ali Moghadam, Assistant Engineer - Capital Projects RECOMMENDATION: That the City Council approve the Construction Plans and Specifications and authorize the Department of Public Works to solicit public construction bids for Project No. PW95-14, Interim Traffic Signal installation at the intersection of Pala Road and SR-79(S) upon receiving Caltrans approval. BACKGROUND: The City Council has approved installation of a traffic signal at the intersection of Pala Road and SR-79(S). This intersection is currently controlled with an all-way "Stop". The plans, specifications and contract documents have been completed and the project is ready to be advertised for construction. The project includes installation of an interim 3-way traffic signal and minor signing and striping at this intersection. The estimated construction cost for this project is $67,000. The plans and specification for this project are available for review in the City Engineer's office. Caltrans has reviewed the plans and specifications and the encroachment permit is currently being processed by Caltrans. FISCAL IMPACT: This project is funded through the City's Development Impact Fees. -1- r:~agdrpt\95\1219\pw95-14.bid I'I'EM 10 TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Council/City Manager Joseph Kicak, Director of Public Works/City Engineer December 19, 1995 Award of Contract for the Construction of Winchester Road at Interstate Route 15, Bridge Widening and Northbound Ramp Improvements, Project No. PW94-21 PREPARED BY: ~ Don Spagnolo, Principal Engineer - Capital Projects RECOMMENDATION: That the City Council: Award a contract for construction of Winchester Road at Interstate Route 15, Bridge Widening and Northbound Ramps Improvements, Project No. PW94-21, to Riverside Construction Company for the base bid of $2,871,542.15and authorize the Mayor to execute the contract. Authorize the City Manager to approve change orders not to exceed the contingency amount of $287,154.22which is equal to 10% of the contract amount. BACKGROUND: On August 22, 1995, the City Council approved the construction plans and specifications and authorized the Department of Public Works to solicit public construction bids for Project No. PW94-21, Winchester Road at Interstate Route 15, Bridge Widening and Northbound Ramp Improvements. The general items of work to be completed consist of the following: widen Winchester Road Bridge at Interstate Route 15 from four lanes to seven lanes; the construction of a new northbound loop entrance ramp; the construction of a northbound exit ramp with auxiliary lane; relocation and reconstruction of existing utilities and parking lot area in the Palm Plaza shopping center; and landscape and irrigation improvements. The contractor is responsible for providing traffic control for the entire duration of the project which will allow continuous traffic flow except during certain off peak hours to install traffic control devices, falsework, and to move equipment around the site. The City Council also previously adopted a resolution to approve a Construction Cooperative Agreement between the State Department of Transportation and the City for construction of Winchester Road at Interstate Route 15, Bridge Widening and Northbound Ramp Improvements, Project No. PW94-21. The Agreement defines the terms and conditions under which the project will be constructed, financed, and maintained. -1 - r.\agdfpt\95%1219%pw94-21 .awdlajp The estimated construction cost for this project is $3,110,000.00. Eight (8) bids for the project were publicly opened on December 7, 1995 and the results for the base bid are as follows: BASE BID 2. 3. 4. 5. 6. 7. 8. Riverside Construction Company ................... $2,871,542.15 E.L. Yeager Construction ........................ $2,889,710.15 Kasler Corporation ............................. $3,141,090.00 Brutoco Engineering ............................ $3,255,158.50 Matich Corporation ............................ $3,317,691.90 Meyers- Polich ............................... $3,347,667.65 D.W. Powell Construction ........................ $3,357,322.80 A.F.R. Construction, Inc ......................... $3,591,019.70 Staff has reviewed the bid proposal from Riverside Construction Company and found it to be complete and in order. Riverside Construction Company has not performed any work for the City, but has performed well in the cities of Riverside, Rancho Cucamonga, and Ontario based on comments from references of previous work. They are also the lowest responsible bidder on the Highway 79 (South) widening project between Butterfield Stage Road and Margarita Road being administered by the County. The construction schedule is for 600 working days which consists of 350 working days for construction and 250 working days for plant establishment. Work is expected to begin in January, 1996 and be completed in May, 1998. A copy of the bid summary is available for review in the City Engineer's office. FISCAL IMPACT: The project is being funded through the Redevelopment Agency. Funds are available for the construction contract of $2,871,542.15 and the contingency of $287,154.22 for a total construction cost of $3,158,696.37,Account No. 280-199-602-5804. Attachment: Riverside Construction Company Contract -2- r.\agdrpt\95\1219\pw94-21 .awdlajp CITY OF TEMECULA, PUBLIC WORKS DEPARTMENT CONTRACT FOR PROJECT NO. PW94-21 WINCHESTER ROAD AT INTERSTATE ROUTE 15 BRIDGE WIDENING AND NORTHBOUND RAMP IMPROVEMENTS THIS CONTRACT, made and entered into the 19th day of December, 1995, by and between the City of Temecula, a municipal corporation, hereinafter referred to as "CITY", and Riverside Construction Company, hereinafter referred to as "CONTRACTOR." WITNESSETH: That CITY and CONTRACTOR, for the consideration hereinafter named, mutually agree as follows: 1,8. CONTRACT DOCUMENTS. The complete Contract includes all of the Contract Documents, to wit: Notice Inviting Bids, Instructions to Bidders, Proposal, Performance Bond, Labor and Materials Bond, Plans and Specifications entitled PROJECT NO. PW94-21 WINCHESTER ROAD AT INTERSTATEROUTE 15 BRIDGE ~/IDENING AND NORTHBOUND RAMP IMPROVEMENTS, Insurance Forms, this Contract, and all modifications and amendments thereto, the State of California Department of Transportation Standard Specifications (1992 Ed.) where specifically referenced in the Plans and Technical Specifications, and the latest version of the Standard SDecifications for Public Works Construction, including all supplements as written and promulgated by the Joint Cooperative Committee of the Southern California Chapter of the American Associated General Contractors of California (hereinafter, "Standard Specifications") as amended by the General Specifications, Special Provisions, and Technical Specifications for PROJECT NO. PW94-21 WINCHESTER ROAD AT INTERSTATE ROUTE 15 BRIDGE WIDENING AND NORTHBOUND RAMP IMPROVEMENTS. Copies of these Standard Specifications are available from the publisher: Building News, Incorporated 3055 Overland Avenue Los Angeles, California 90034 (213) 202-7775 The Standard Specifications will control the general provisions, construction materials, and construction methods for this Contract except as amended by the General, Specifications, Special Provisions, and Technical Specifications for PROJECT NO. PW94-21 WINCHESTER ROAD AT INTERSTATE ROUTE 15 BRIDGE WIDENING AND NORTHBOUND RAMP IMPROVEMENTS. In case of conflict between the Standard Specifications and the other Contract Documents, the other Contract Documents shall take precedence over and be used in lieu of such conflicting portions. Where the Contract Document describe portions of the work in general terms, but not in complete detail, it is understood that the item is to be furnished and installed completed and in place and CONTRACT CA- 1 r.%cip%projects%pw94-21 \contractJajp that only the best general practice is to be used. Unless otherwise specified, the CONTRACTOR shall furnish all labor, materials, tools, equipment, and incidentals, and do all the work involved in executing the Contract. The Contract Documents are complementary, and what is called for by anyone shall be as binding as if called for by all. Any conflict between this Contract and any other Contract Document shall be resolved in favor of this Contract. SCOPE OF WORK. CONTRACTOR shall perform everything required to be performed, shall provide and furnish all the labor, materials, necessary tools, expendable equipment, and all utility and transportation services required for the following: PROJECT NO. PW94-21 WINCHESTER ROAD AT INTERSTATE ROUTE 15 BRIDGE WIDENING AND NORTHBOUND RAMP IMPROVEMENTS All of said work to be performed and materials to be furnished shall be in strict accordance with the Drawings and Specifications and the provisions of the Contract Documents hereinabove enumerated and adopted by CITY. CITY APPROVAL. All labor, materials, tools, equipment, and services shall be furnished and work performed and completed under the direction and supervision and subject to the approval of CITY or its authorized representatives. CONTRACT AMOUNT AND SCHEDULE. CITY agrees to pay and CONTRACTOR agrees to accept in full payment for the work above-agreed to be done, the sum of: TWO MILUON BGHT HUNDRED SEVENTY-ONE THOUSAND FIVE HUNDRED FORTY-TWO DOLLARS and FIFTEEN CENTS ($2,871,542.15),the total amount of the base bid. CONTRACTOR agrees to complete the work in a period not to exceed Six Hundred (600) working days (Three Hundred Fifty (350) working days for construction and Two Hundred Fifty (250) working days for landscape establishment), commencing with delivery of Notice to Proceed by CITY. Construction shall not commence until bonds and insurance are approved by CITY. CHANGE ORDERS. All change orders shall be approved by the City Council, except that the City Manager is hereby authorized by the City Council to make, by written order, changes or additions to the work in an amount not to exceed the contingency as established by the City Council. 6. PAYMENTS. Before submittal of the first payment request, the CONTRACTOR shall submit to the City Engineer a schedule of values allocated to the various portions of the work, prepared in such form and supported by such data to substantiate its accuracy as the City Engineer may require. This schedule, as approved by the City Engineer, shall be used as the basis for reviewing the CONTRACTOR's payment requests. Pursuant to Section 20104.50 of the Public Contracts Code, within thirty (30) days after submission of a payment request to the City, the CONTRACTOR shall be paid a sum equal to ninety percent (90%) of the value of the work completed. Payment request forms shall be submitted on or about the thirtieth (30th) day of each successive month as the work progresses. The final payment, if unencumbered, or any part thereof unencumbered, shall be made sixty (60) days after completion of the work and the CONTRACTOR filing a one- CONTRACT CA-2 r:\cip~rojecti~,pw94-21%contracrJajp year Warranty and an Affidavit of Final Release with the CITY on forms provided by the CITY. Payments shall be made on demands drawn in the manner required by law, accompanied by a certificate signed by the City Manager, stating that the work for which payment is demanded has been performed in accordance with the terms of the Contract, and that the amount stated in the certificate is due under the terms of the Contract. Partial payments on the Contract price shall not be considered as an acceptance of any part of the work. Interest shall be paid on all undisputed payment requests not paid within 30 days pursuant to Public Contracts Code Section 20104.50. Public Contracts Code Section 7107 is hereby incorporated by reference. WARRANTY RETENTION. Commencing with the date the Notice of Completion is recorded, the CITY shall retain a portion of the Contract award price, to assure warranty performance and correction of construction deficiencies according to the following schedule: CONTRACT AMOUNT $25,000-$75,000 $75,000-$500,000 Over $500,000 RETENTION PERIOD 180 days 180 days One Year RETENTION PERCENTAGE 3% $2,250 + 2% of amount in excess of $75,000 $10,750 + 1% of amount in excess of $500,000 10. LIQUIDATED DAMAGES: EXTENSION OF TIME. In accordance with Government Code Section 53069.85, CONTRACTOR agrees to forfeit and pay to CITY the sum of One Thousand Dollars ($1,000.00) per day for each calendar day completion is delayed beyond the time allowed pursuant to Paragraph 4 of this Contract. Such sum shall be deducted from any payments due to or to become due to CONTRACTOR. Such sum shall be deducted from any payments due to or to become due to CONTRACTOR. CONTRACTOR will be granted an extension of time and will not be assessed liquidated damages for unforeseeable delays beyond the control of and without the fault or negligence of the CONTRACTOR including delays caused by CITY. CONTRACTOR is required to promptly notify CITY of any such delay. WAIVER OF CLAIMS. On or before making each request for payment under Paragraph 6 above, CONTRACTOR shall submit to CITY, in writing, all claims for compensation as to work related to the payment. Unless the CONTRACTOR has disputed the amount of the payment, the acceptance by CONTRACTOR of each payment shall constitute a release of all claims against the CITY related to the payment. CONTRACTOR shall be required to execute an affidavit, release and indemnity agreement with each claim for payment. PREVAILING WAGES. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of workman needed to execute this Contract, from the Director of the Department of Industrial Relations. These rates are on file with the City Clerk. Copies may be obtained at cost at the City Clerk's office of Temecula. CONTRACTOR shall post a copy of such wage rates at the job site and shall pay the adopted prevailing wage rates as a minimum. CONTRACTOR shall comply with the CONTRACT CA-3 r:%cip~projects~pw94-21%contract/ejp provisions of Sections 1773:8, 1775, 1776, 1777.5, 1777.6, and 1813 of the Labor Code. Pursuant to the provisions of 1775 of the Labor Code, CONTRACTOR shall forfeit to the CITY, as a penalty, the sum of $25.00 for each calendar day, or portion thereof, for each laborer, worker, or mechanic employed, paid less than the stipulated prevailing rates for any work done under this Contract, by him or by any subcontractor under him, in violation of the provisions of the Contract. 11. TIME OF THE ESSENCE. Time is of the essence in this contract. 12. INDEMNIFICATION. All work covered by this Contract done at the site of construction or in preparing or delivering materials to the site shall be at the risk of CONTRACTOR alone. CONTRACTOR agrees to save, indemnify, hold harmless and defend CITY, its officers, employees, and agents, against any and all liability, injuries, or death of persons (CONTRACTOR's employees included) and damage to property, arising directly or indirectly out of the obligations herein undertaken or out of the operations conducted by CONTRACTOR, save and except claims or litigations arising through the sole active negligence or sole willful misconduct of the CITY. 13. GRATUITIES. CONTRACTOR warrants that neither it nor any of its employees, agents, or representatives has offered or given any gratuities or promises to CITY's employees, agents, or representatives with a view toward securing this Contract or securing favorable treatment with respect thereto. 14. CONFLICT OF INTEREST. CONTRACTOR warrants that he has no blood or marriage relationship, and that he is not in any way associated with any City officer or employee, or any architect, engineer, or other preparers of the Drawings and Specifications for this project. CONTRACTOR further warrants that no person in his/her employ has been employed by the CITY within one year of the date of the Notice Inviting Bids. 15. CONTRACTOR'S AFFIDAVIT. After the completion of the work contemplated by this Contract, CONTRACTOR shall file with the City Manager his affidavit stating that all workmen and persons employed, all firms supplying materials, and all subcontractors upon the Project have been paid in full, and that there are no claims outstanding against the Project for either labor or materials, except certain items, if any, to be set forth in an affidavit covering disputed claims or items in connection with a Stop Notice which has been filed under the provisions of the laws of the State of California. 16. NOTICE TO CITY OF LABOR DISPUTES. Whenever CONTRACTOR has knowledge that any actual or potential labor dispute is delaying or threatens to delay the timely performance of the Contract, CONTRACTOR shall immediately give notice thereof, including all relevant information with respect thereto, to CITY. 17. BOOKS AND RECORDS. CONTRACTOR's books, records, and plans or such part thereof as may be engaged in the performance of this Contract, shall at all reasonable times be subject to inspection and audit by any authorized representative of the CITY. 18. INSPECTION. The work shall be subject to inspection and testing by CITY and its authorized representatives during manufacture and construction and all other times and places, including without limitation, the plans of CONTRACTOR and any of its suppliers. CONTRACTOR shall provide all reasonable facilities and assistance for the safety and CONTRACT CA-4 r:\cip\project$~pw94-21 ~contractlejp convenience of inspectors. All inspections and tests shall be performed in such manner as to not unduly delay the work. The work shall be subject to final inspection and acceptance notwithstanding any payments or other prior inspections. Such final inspection shall be made within a reasonable time after completion of the work. 19. DISCRIMINATION. CONTRACTOR represents that it has not, and agrees that it will not, discriminate in its employment practices on the basis of race, creed, religion, national origin, color, sex, age, or handicap. 20. GOVERNING LAW. This Contract and any dispute arising hereunder shall be governed by the law of the State of California. 21. ADA REQUIREMENTS. By signing this Contract, Contractor certifies that the Contractor is in total compliance with the Americans with Disabilities Act of 1990, Public Law 101- 336, as amended. 22. WRITTEN NOTICE. Any written notice required to be given in any part of the Contract Documents shall be performed by depositing the same in the U.S. Mail, postage prepaid, directed to the address of the CONTRACTOR as set forth in the Contract Documents, and to the CITY addressed as follows: Joseph Kicak, Director of Public Works/City Engineer City of Temecula 43174 Business Park Drive Temecula, CA 92590-3606 IN WITNESS WHEREOF, the parties hereto have caused this Contract to be executed on the date first above written. DATED: CONTRACTOR By: Riverside Construction Company Print or type NAME Print or type TITLE DATED: CITY OF TEMECULA By: Jeffrey E. Stone, Mayor CONTRACT CA-5 r:~cip\projectB\pw94-21%contract/sip APPROVED AS TO FORM: Peter M. Thorson, City Attorney ATTEST: June S. Greek, City Clerk CONTRACT CA-6 r: \cip\projects\pw94- 21 ~contract/ejp ITEM 11 TO: FROM: DATE: SUBJECT: APPROVAL R~~ CITY ATTORNEY ' FINANCE DIREC 0 CITY MANAGE CITY OF TEMECULA AGENDA REPORT City Council/City Manager Joseph Kicak, Director of Public Works/City Engineer December 19, 1995 Award of Professional Services Contract to Albert Grover and Associates for the Design and Implementation of an City Wide Intelligent Traffic Management System, Project No. PW95-16 PREPARED BY: ~ Don Spagnolo, Principal Engineer - Capital Projects Ali Moghadam, Assistant Engineer - Capital Projects/Traffic RECOMMENDATION: That the City Council approve and authorize the Mayor to sign the Professional Services Agreement between the City of Temecula and Albert Grover and Associates (AGA) to provide Professional Engineering Services for the design and implementation of a city wide Intelligent Traffic Management System (ITMS), Project No. PW95-16 for an amount not to exceed $171,000. BACKGROUND: A Request For Proposal (RFP No. 39) for Professional Engineering Services was prepared for implementation of the ITMS project. Four (4) proposals were submitted which were reviewed by staff. In addition, all the consultants submitting a proposal were interviewed and evaluated by a panel consisting of members from the City, Caltrans and WRCOG. AGA was ranked the highest by a majority of the panel members and was selected to provide the professional engineering services. The objective of this project is to install communication links between all the existing and proposed traffic signals, coordinate and optimize signal timings for an efficient traffic progression which will also reduce congestion and air pollution and install a central control system at City Hall to monitor the traffic flow. The Scope of Services (Exhibit "A-1 ") for this project includes a complete inventory of the existing traffic control systems, data collection for various traffic movements, analyzing the existing communication technology to determine the best available system for the City, system design, preparation of plans, specifications and cost estimates for installation of the control systems, upgrading the existing controllers, procurement of all the necessary hardware and software, construction supervision and inspection, development and implementation of a new traffic signal timing (including Caltrans signals), recommendation for future system expansion, identifying available funding sources, conducting a "before" and "after" study to quantify the -1- r:~gdrpt~95\1219~pwgS-16.ngdajp reduction in delay and air pollution, system support and training. After completion of this project, City staff will be able to monitor and modify the signal timings from the City Hall. FISCAL IMPACT: $537,800 has been allocated to this project from Congestion Mitigation and Air Quality (CMAQ) Funds which are administered by Caltrans. ATTACHMENTS: 1. Agreement -2- rAagd~pt~95~1219~pw95-16.qrlajp CITY OF TEMF. EUIA AGRERMF~NT FOR CONSULTANT SERVICES TgIg AGRF-EMF~NT, is made and effective as of December 19, 1995, between the City of Temecula, a municipal corporation ("City") and Albert Grover and Associates ("Consultant"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. TERM. This Agreement shall commence on December 19, 1995andshall remain and continue in effect until tasks described herein are completed, but in no event later than December 19, 1997, unless sooner terminated pursuant to the provisions of this Agreement. 2. SERVICF-~. Consultant shall perform the tasks described and set forth in Exhibit A-l, attached hereto and incorporated herein as though set forth in full. Consultant shall complete the tasks according to the schedule of performance which is also set forth in Exhibit A-2. 3. PERFOIlMANCE. Consultant shall at all times faithfully, competently and to the best of his or her ability, experience, and talent, perform all tasks described herein. Consultant shall employ, at a minimum, generally accepted standards and practices utiliTed by persons engaged in providing similar services as are required of Consultant hereunder in meeting its obligations under this Agreement. 4. PAYMENT. a. The City agrees to pay Consultant monthly, in accordance with the payment rates and terms and the schedule of payment as set forth in Exhibit B, attached hereto and incorporated herein by this reference as though set forth in full, based upon actual time spent on the above tasks. This mount shall not exceed One Hundred Seventy-One Thousand Dollars ($171,000) for the total term of the Agreement unless additional payment is approved as provided in this Agreement. b. Consultant shall not be compensated for any services rendered in connection with its performance of this Agreement which are in addition to those set forth herein, unless such additional services are authorized in advance and in writing by the City Manager. Consultant shall be compensated for any additional services in the mounts and in the manner as agreed to by City Manager and Consultant at the time City's written authorization is given to Consultant for the performance of said services. The City Manager may approve additional work not to exceed ten percent (10%) of the mount of the Agreement, but in no event shall such sum exceed ten thousand dollars ($10,000.00). Any additional work in excess of this mount shall be approved by the City Council. c. Consultant will submit invoices monthly for actual services performed. Invoices shall .be submitted on or about the first business day of each month, for services provided in the previous month. Payment shall be made within thixty (30) days of receipt of each invoice as to all nondisputed fees. If the City disputes any of consultant' s fees it shall give written notice to Consultant within 30 days of receipt of a invoice of any disputed fees set forth on the invoice. SUSPENSION OR TERMINATION OF AGREEMENT WITHOUT CAUSE. a. The City may at any time, for any reason, with or without cause, suspend or terminate this Agreement, or any portion hereof, by serving upon the consultant at least ten (10) days prior written notice. Upon receipt of said notice, the Consultant shall immediately cease all work under this Agreement, unless the notice provides otherwise. If the City suspends or terminates a portion of this Agreement such suspension or termination shall not make void or invalidate the remainder of this Agreement. b. In the event this Agreement is mated pursuant to this Section, the City shall pay to Consultant the actual value of the work performed up to the time of termination, provided that the work performed is of value to the 'City. Upon termination of the Agreement pursuant to this Section, the Consultant will submit an invoice to the City pursuant to Section 3. 6. DEFAULT OF CONSULTANT. a. The Consultant's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Consultant is in default for cause under the terms of this Agreement, City shall have no obligation or duty to continue compensating Consultant for any work performed after the date of default and can terminate this Agreement immediately by written notice to the Consultant. If such failure by the Consultant to make progress in the performance of work hereunder arises out of causes beyond the Consultant' s control, and without fault or negligence of the Consultant, it shall not be considered a default. b. ff the City Manager or his delegate determines that the Consultant is in default in the performance of any of the terms or conditions of this. Agreement, it shall serve the Consultant with written notice of the default. The Consultant shall have (10) days after service upon it of said notice in which to cure the default by rendering a satisfactory performance. In the event that the Consultant fails to cure its default within such period of time, the City shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be enti~ed at law, in equity or under this Agreement. 7. OWNERSHIP OF DOCUMENTS. a. Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to the representatives of City or its designees at reasonable times to such books and records, shall give City the fight to examine and audit said books and records, shall permit City to make transcripts therefrom as necessary, and shall allow inspection of all work, dam, documents, proceedings and activities related to this Agreement. Such records, together with supporting documents, shall be maintained for a period of three (3) years after receipt of final payment. b. Upon completion of, or in the event of u,nTnination or suspension of this Agreement, all original documents, designs, drawings, maps, models, computer files, surveys, notes, and other documents prepared in the course of providing the services to be performed pursuant to this Agreement shall become the sole property of the City and may be used, reused or otherwise disposed of by the City without the permission of the Consultant. With respect to computer files, Consultant shall make available to the City, upon reasonable written request by the City, the necessary computer software and hardware for purposes of accessing, compiling, transferring and printing computer files. c. With respect to the design of public improvements, the Consultant shall not be liable for any injuries or property damage resulting from the reuse of the design at a location other than that specified in Exhibit A without the written consent of the Consultant. 8. INDEMNIFICATION. The Consultant agrees to defend, indemnify, protect and hold harmless the City, its officers, officials, employees and' volunteers from and against any and all claims, demands, losses, defense costs or expenses, or liability of any kind or nature which the City, its officers, agents and employees may sustain or incur or which may be imposed upon them for injury to or death of persons, or damage to property arising out of Consultant's negligent or wrongtiff acts or omissions in performing or failing to perform under the terms of this Agreement, excepting only liability arising out of the sole negligence of the City. 9. INSURANCE REOUIREMENTS. Consultant shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. a. Minimum Scope of Insurance. Coverage shall be at least as broad as: (1) Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001). (1) Insurance Services Office form number CA 0001 (Ed. 1/87) covering Automobile Liability, code 1 (any auto). (3) Worker's Compensation insurance as required by the State of California and Employer's Liability Insurance. (4) Errors and omissions liability insurance appropriate to the consultant's profession. - 3 - n k. ip~pro. ka.~w,eS.. t 6'~.w.. qr/..ip b. Minimum Limits of Insurance. Consultant shall maintain limits no less (1) General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. (2) Automobile Liability: $1,000,000 per accident for bodily injury and property damage. (3) Employer's .Liability: $1,000,000 per accident for bodily injury or disease. (4) Errors and omissions liability: $1,000,000 per occurrence. c. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City Manager. At the option of the City Manager, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its officers, officials, employees and volunteers; or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. d. Other Insurance Provisions. The general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions: (1) The City, its officers, officials, employees and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of the Consultant; premises owned, occupied or used by the Consultant; or automobiles owned, leased, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officers, officials, employees or volunteers. (2) For any claims related to this project, the Consultant's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees and volunteers. Any insurance or self-insured maintained by the City, its officers, officials, employees or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. 0) Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage 'provided to the City, its officers, officials, employees or volunteers. (4) The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. (5) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, cancelled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. e. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:VII, unless otherwise acceptable to the City. f. Verification of Coverage. Consultant shall furnish the City with original endorsements effecting coverage required by this clause. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. The endorsements are to be on forms provided by the City. All endorsements are to be received and approved by the City before work commences. As an alternative to the City's forms, the Consultant's insurer may provide complete, certified copies of all required insurance policies, including endorsements effecting the coverage required by these specifications. 10. INDEPENDENT CONTRACTOR. a. Consultant is and shall at all times remain as to the City a wholly independent contractor. The personnel performing the services under this Agreement on behalf of Consultant shall at all times be under Consultant's exclusive direction and control. Neither City nor any of its officers, employees or agents shall have control over the conduct of Consultant or any of Consultant's officers, employees or agents, except as set forth in this Agreement. Consultant shall not at any time or in any manner represent that it or any of its officers, employees or agents are in any manner officers, employees or agents of the City. Consultant shall not incur or have the power to incur any debt, obligation or liability whatever against City, or bind City in any manner. b. No employee benefits shall be available to Consultant in connection with the performance of this Agreement. Except for the fees paid to Consultant as provided in the Agreement, City shall not pay salaries, wages, or other compensation to Consultant for performing services hereunder for City. City shall not be liable for compensation or indemnification to Consultant for injury or sickness arising out of performing services hereunder. 11. LEGAL RESPONSIBILITIES. The Consultant shall keep itself informed of State and Federal laws and regulations which in any manner affect those employed by it or in any way affect the performance of its service pursuant to this Agreement. The Consultant shall at all times observe and comply with all such laws and regulations. The City, and its officers and employees, shall not be liable at law or in equity occasioned by failure of the Consultant to comply with this section.. 12. RELEASE OF-INFORMATION. a. All information gained by Consultant in performance of this Agreement shall be considered confidential and shall not be released by Consultant without City's prior written 'authorization. Consultant, its officers, employees, agents or subcontractors, shall not without written authorization from the City Manager or unless requested by the City Attorney, voluntarily provide declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement or relating to any project or property located within the City. Response to a subpoena or court order shall not be considered "voluntary" provided Consultant gives City notice of such court order or subpoena. b. Consultant shall promptly notify City should Consultant, its officers, employees, agents or subcontra~:tors be served with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request for admissions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed thereunder or with respect to any project or property located within the City. City retains the right, but has no obligation, to represent Consultant and/or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, City's right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response. 13. NOTICES. Any notices which either party may desire to give to the other party under this Agreement must be in writing and may be given either by (i) personal service, (ii) delivery by a reputable document delivery service, such as but not limited to, Federal Express, that provides a receipt showing date and time of delivery, or Cxii) mailing in the United States Mail, certified mail, postage prepaid, return receipt requested, addressed to the address of the party as set forth below or at any other address as that party may later designate by Notice: To City: City of Temecula 43174 Business Park Drive Temecula, California 92590 Attention: 'Ronald E. Bradley, City Manager To Consultant: Albert Grover and Associates Mark H. Miller 211 E. Imperial Hwy, Suite 208 Fullerton, California 92635 14. ASSIGNMENT. The Consultant shall not assign the performance of this Agreement, nor any part thereof, nor any monies due hereunder, without prior written consent of the City. Because of the personal nature of the services to be rendered pursuant to this. Agreement, only Mark H. Miller shall perform the services described in this Agreement. Mark H. Miller may use assistants, under their direct supervision, to perform some of the services under this Agreement. Consultant shall provide City fourteen (14) days' notice prior' to the departure of Mark H. Miller from Consultant's employ. Should he or she leave -6- r. ~p ~projecu ~,tgS- 16~lrover. qr/ejp Consultant's employ, the city shall have the option to immediately terminate this Agreement, within three (3) days of the close of said notice period. Upon termination of this Agreement, Consultant's sole compensation shall be payment for actual services performed up to, and including, the date of termination or as may be otherwise agreed to in writing between the City Council and the Consultant. 15. LICENSES. At all times during the term of this Agreement, Consultant shall have in full force and effect, all licenses required of it by law for the performance of the services described in this Agreement. 16. GOVERNING I .AW. The City and Consultant understand and agree that the laws of the State of California shall govern the rights, obligations, duties and liabilities of the parties to this Agreement and also govern the interpretation of this Agreement. Any litigation concerning this Agreement shall take place in the municipal, superior, or federal district court with jurisdiction over the City of Temecula. 17. ENTIRE AGREEMENT. This Agreement contains the entire understanding between the parties relating to the obligations of the parties described in this Agreement. All prior or contemporaneous agreements, understandings, representations and statements, oral or written, are merged into this Agreement and shall be of no further force or effect. Each party is entering into this Agr~ment based solely upon the representations set forth herein and upon each party's own independent investigation of any and all facts such party deems material. - 18. AUTItORITY TO EXECUTE TIllS AGREEMENT. The person or persons executing this Agreement on behalf of Consultant warrants and represents that he or she has the authority to execute this Agreement on behalf of the Consultant and has the authority to bind Consultant to the performance of its obligations hemunder. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. CITY OF TEMECULA By Attest: Jeffrey E. Stone, Mayor June S. Greek City Clerk Approved As to Form: Peter M. Thorson City Auomey CONSI.TLT~ ALBERT GROVER & ASSOCIATES B~ Mark H. Miller, Vice President EXHIBIT A-1 SCOPE OF SERVICES City of Temecula Areawide Intelligent .Traffic Management System - ITMS Following is the detailed Scope of services for this project to provide traffic engineering services to develop and implement the ITMS. Phase I: System Development and Design Task 1: Kick-Off Meeting Conduct a pre-design conference meeting with the City to discuss project objectives, project schedule, additional traffic signal timing criteria, and budget factors. Because this meeting sets the stage for the entire project, AGA's Project Manager (Mark Miller), Interconnect Design and Timing Plan Coordinator (John Taylor), and Principal-in-Charge (A1 Grover) will all attend thi.q initial meeting. At this meeting, AGA will make a detailed presentation of a preliminary interconnect plan in order to expedite finalization of design. It is also recommended that representatives from Calltans District 8 attend the meeting to discuss coordination timing and control of the freeway ramp signals. AGA staff have already held preliminary discussions with Sergio Perez of Caltrans regarding this project. Task:>: rlata Collection · Obtain 24 hour tnffic volumes and intersection turning movement counts and up-to-date speed data from the City, if available. Collect field data in sufficient quantity to identify existing deficiencies, existing system capabilities and operations. Data collected will include existing traffic signal timing and phasing for each project intersection; intersection geometries, including number, width and usage of each lane, and length of left/right turning lanes; and distance between signalized · Field measure existing link speeds and saturation flow rates. Collect additional turning movement counts (a.m., m.d. and p.m. peak hours) at project intersections to supplement available counts, and collect other data to adequately establish traffic flow panems for the preparation of traffic signal timing plans. A-1 Obtain as-built traffic signal and interconnect plans to aid in the design of the interconnect' system. A comprehensive review of the City's existing facilities will include an analysis to assess reusable and required new equipment. The inventory will include existing signal equipment, hardware and software, interconnect links, and support hardware. T~.~k 3: Interconnect Plsn The Interconnect Plan will include a discussion paper that compares the technologies and summarizes which system elements were selected and why, on a segment by segment basis. The Plan will also include cost comparisons of various methodologies. Intersection communications will uffiize the existing interconnect system to the maximum extent possible. To maxixmT'e local and regional benefits, AGA will investigate the hardware and software systems both currently in use and also planned for future implementation in adjoining municipalities such as the City of Murrietm. Because Temecula utilizes Model 170 controllers/control systems, interface with State (Calm) systems will be greatly simplified. Additionally, we will consider the needs of various other users such as maintenance personnel in designing the hardware and software components of the system. Future expansion and enhancement capabilities of the communications and interconnect system will be considered in system design. Where appropriate, subsystems that will be integrated into the central system at a later date will be taken into account. All recommended hardware will be user friendly and easily operated and maintained by City and contracted staff. Our preliminary analysis has indicated that five key anerials - Rancho California Road, Winchester Road, Ynez Road, Margarita Road and Jefferson Avenue/Front Street- should be the first addressed for interconnect and coordination timing. AGA will make interconnection and coordination of. these five anerials a key project goal. The Final Interconnect Plan will be prepared in consultation with City staff, and will serve as the basis of PS&Es to be prepared under Phase II of the project. As pan of this task, AGA staff and City of Temecula staff will "field visit" several other cities that have recently installed Traffic Operation Centers (TOCs) to examine both layouts and operations at these cities' centers. Such visits could be made to the Cities of Gardena, Upland, Escortdido and Riverside. AGA's Discussion Paper and Interconnect Plan will recommend an appropriate and cost-effective course of action. The Interconnect Plan will be submitted to A-2 the City for their review and comment. Once approved by the City, the Interconnect Plan will serve as the basis for determining which hardware and software components will be designed and installed as part of this project, and which segments will be constructed under future funding conditions. The new Interconnect Plan will serve as a Master Plan for future system expan-~ion. Phase II: System Implementation Task 1: Final Design and Con.~tmction Prepare plans, specifications, estimates and contract docments for the installation of signal interconnect systems, master controllers, computer hardware and software, loop detectors, etc. The plans and specifications will cover interconnect, controller upgrades, detector requirements, the central computer system, and all required hardware and software. In addition to the required interconnect plans for the various interconnect types, a title sheet will also be prepared. All design will conform to the latest guidelines of the State of California, Department of Transportation. Final design documents will be prepared under the direction of Mark Miller, a registered C.E. and T.E. in California. Final plans will be stamped and signed by Mr. Miller. Preliminary plans will be prepared and submitted to the City for review and comment. Based upon these comments, the plans will be modified, and final plans, specifications and estimates prepared. The final PS&E will then be submitted to the City for final review and comment, and appropriate revisions will be made. Bid and contract documents will then be prepared. Original construction contract drawings will be submitted to the City for final approval, along with cost estimate back-up material, all pertinent design correspondence, and any other back-up material. 2. Provide construction-related services as follows: a) Assist bidders during bidding process. b) Review bids and recommend award. c) Attend pre-constmction meeting. During construction, interpret plans and specifications and review/recommend approval of change orders, required shop drawings, and other working drawings. Conduct required construction management and inspection services, including coordination with Caltrans. A-3 e) Provide Mas-builts' and recommend acceptance of work..As with the plans discussed above, ~as-builts' will be submitted on both hard copy and computer disk and in hard copy format only for Caltram. As part of this task, AGA will be providing an extensive array of products, deliverables and services, including but not limited to the following: · Review of Bids - Contnctor Ranking and Qualifications · Recommendation of Award · Preparation of Agenda for Preconstmction Meeting · Review of Contractor Project Schedule · Conduct Construction Management and lr~pection Services · Review and Recommend Approval of Change Orders · Resolving of Issues Between Agencies (if any) Task ?.: Traffic Signal Timing Pl~n.~ In the development of signal timing plans, it is imperative to have appropriate intersection geometrics, signal phasing, medal link speeds and knowledge of closely spaced intersections. For this project, the field data inventory will be conducted by Counts Unlimited and overseen by AGA's Project Manager so that the prevailing conditions in the project area are better underswod. Also, AGA will field measure link speeds using the floating car technique. This field measurement is crucial for determining proper and effective coordination between signals. One of the key parameters that plays a pivotal role in developing effective signal timing is saturation flow rate. The saturation flow rate, expressed in vehicles per hour of green per lane, is affected by factors such as number and width of lanes, cross gutters and street grade, driver attitude, vehicle mix, hck of left turn pockets, pedestrians, transit and area type. AGA will field measure saturation flow rates at sample locations on all project arterials. For this project, AGA will utilize both the CAPSSI and MONITOR programs in addition to PASSER (an arterial progression program) and TRANSYT-TF (a signal timing optimization program) in an interactive manner. MONITOR allows instantaneous creation of PASSER and TRANSYT-7F data ties for selected intersections from an areawide database of inventory data. A-4 The most recent edition of the PASSER program (PASSER II-90) will be used to develop optimized timing plans for this project. The main data elements required for analysis using the PASSER program will be collected or developed. This will include traffic volumes (turning movement counts) at all study intersections, 24 hour machine counts at selected locations to identify peak hours and to assist in developing time-of-day plans, saturation flow rates, cycle length range, minimum acceptable green times, link distances and speeds. Individual a.m., mid-day, and p.m. peak hour and special event timing plans will be prepared. These plans will be stored in a database format in MONITOR. New timing plans will be developed for all project arterials. The PASSER and CAPSSI programs will be used to calculate all the signal timing information including cycle lengths, splits, phase sequences and offsets for signalized intersections along the project armriMs to maximize aneml progression and to reduce delay. The four different traffic flow conditions will be analyzed and timing plans will be developed accordingly. The optimization will include the analysis of progression based on optimum phase sequences selected by the PASSER program to provide the best arterial progression. The results of the. progression analysis will be shown on time-space diagrams. The TRANSYT- 7F progr:tm will be used to evaluate queue lengths, overall system delays and other measures of effectiveness. After initial development of the signal timing plans, they will be submitted to the City for review and comment. Plans will be revised as required, and controller timing sheets will be developed. Time-space diagrams will be. prepared in required Calltans format as part of the requirement m obtain a Caltrans Encroachment Permit for any portions of the project involving Caltrans ramp signals, e.g., Winchester Road at 1-15 and Rancho California Road at 1-15. In order to ensure that the signal timing is congmous for citywide usage, the timing will be developed for all. 32 signals, but only implemented for the existing 29 signals: Timing for signals that are not yet constructed will be input into the central computer database for ease of future implementation when additional signals are interconnected and brought on-line. System maps and intersection graphics for all project signals will be prepared as pan of the project. System maps display the status of all project signals. Intersection graphics present a site specific status for each project intersection. Implementation of timing plans will be done by AGA. By utilizing this approach, AGA takes full responsibility for all aspects of timing plan development, implementation and fine-tuning. The timing plans will then be installed in the controllers. For implementation at the Caltnns ramps, Mr. Miller will work direc~y with Caltrans in the field to implement timing at the Caltrans signals ' utilizing the C-8 software program. A-5 The timing sheets will be provided for each intersection and will include the following information: AGA will idemify where red clearance intervals are recommended. Typically, red clearance intervals are used only at unusual intersections, i.e., very wide intersections, offset intersections, those that have a downgrade of 4 percem or greater, or those that have very high speed approach(es) (50 mph or greater). · Yellow intervals shall be based on approach speeds, per the Caltrans Traffic Manual. · Right-turn lanes shall be time-delayed on minor approaches. · Walk intervals shall be seven seconds typically, but may be reduced to four or five seconds if required. Pedestrian protection intervals shall be based on four feet per second walking speed using the back of the crosswalk and shall provide time to cross from the curb to the center of the farthest traveled lane. · Gap reduction and added green shall be used where applicable. The progression and signal operations will be observed in the field, and will be tested for two weeks. Working in conjunction with staff of the City and Caltrans, fine-nine adjustments to the timing will be made as necessary, and revised timing plan data f'~es will be prepared. To evaluate system effectiveness, a "Before/After" Study will also be conducted using the floating car technique. In addition to this field evaluation, AGA will also perform a computer simulation "Before/Alter" Study using AGA's Emissions Model. Phase Ill: System Training and Support AGA will train the City Staff in the operation of the system, and will provide the required operation of system timing for twelve months (one full year) following implementation of signal timing plans to further fine tune the system and modify the plans as needed. Monitoring will consist of daily monitoring of the system from our offices in Fullenon (via telephone moderns) combined with periodic field monitoring. During the one year of service, AGA wffi provide monthly letter reports documenting any operational problems encountered and the solutions developed. FinaliTed optimum traffic signal timing plans and timing sheets will be provided to the City. A-6 AGA will also prepare a Final Report that documents conditions before and after the project, and quantifies benefits achieved by implementation of the system. The before and after comparisons will include floating ear studies, delay studies, fuel comumption studies, and air quality studies. By combining up-to-dam traffic volumes that will be generated as part of the data collection with the ~before" and ~after~ travel time and delay studies utilizing MONITOR, and i~utting these data into SCAQMD approved models, we will quantify peak hour emi.~sion reductions in the project area. EXttHIIT A-2 PROJECT SCHEDULE PHASF. I. System Development Design H. System Implementation rll.System Training and Support Completed By March 1, 1996 Sepmmber 1, 1996 September 1, 1997 A-8 0 O P, R ITEM 12 DIR. OF FINAN~- CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: SUBJECT: City Manager/City Council Genie Roberts, Director of Finance December 12, 1995 Out-of-State Travel RECOMMENDATION: DISCUSSION: of-state travel. Attendees Genie Roberrs That the City Council authorize certain out-of-state travel plans. The City's current travel policy requires Council authorization for all out- Approval for the following out-of-state travel is requested. Location Conference Cost Portland, OR GFOA 90th Annual Conference $1,000 The Government Finance Officers Association is holding its 90th Annual Conference in Portland, Oregon from May 19 through May 22, 1996. The conference is structured to provide attendees with approximately 60 sessions with up to seven sessions running concurrently during each of nine time frames. Participants select sessions to suit their needs. The conference's technological focus will be woven throughout the 90-minute sessions. FISCAL IMPACT: The funds ($1,000) for this conference have been budgeted and will be charged to account number 001-140-999-5258. R:INORTONL tAGENDASIOSTt 114, AGN 10/17/95 ITEM 13 APPROVAR~ CITY ATTORNEY FINANCE DIREC CITY MANAGE TO', FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Manager/City Council Joseph Kicak, Director of Public Works December 19, 1995 Temeku Project Tract 23371 - Release of Performance and Subdivision Bonds conditional upon issuance of Order of Bankruptcy Court requiring purchaser, as a condition of Bankruptcy Court Sale, to submit new securities for the tract PREPARED BY: Peter M. Thorson, City Attorney ~/~ RECOMMENDATION: Authorize and direct the City Clerk to release the subdivision and performance bonds for Tract 23371 upon receipt of: (1) a certified copy of the order of the Bankruptcy Court in Bankruptcy Case No. SB 94 26832-MG 11 requiring the purchaser of the Tract, as a condition of the sale of the Tract, to provide adequate security for the construction of those infrastructure improvements on the Tract which the City deems necessary as a result of the Purchaser's proposed use of the property, and providing for the continuing jurisdiction of the Bankruptcy Court to enforce the terms of the Order, and (2) approval of the release of the specified bonds by the Director of Public Works and the City Attorney. BACKGROUND: Tract 23371 was approved by the County of Riverside prior to the incorporation of the City of Temecula. A subdivision agreement and performance and subdivision bonds were approved and executed for the Tract. The construction periods were extended. The bonds were amended to reflect the incorporation of the City. The City of Temecula is now being asked to release the bonds for Tract No. 23371 in connection with the Bankruptcy Court's approval of the workout plan for the bankruptcy of Margarita Village Retirement Community, Inc. In consideration for the City releasing the current bonds, the Bankruptcy Court would issue an order providing that the purchaser of the Tract, as a condition of the sale, would obtain new bonds to secure the construction of the public improvements. No building permits would be issued for the Tract until the new security was properly posted. The improvements are for internal roads and storm drains for the project and do not affect public improvements which will serve other tracts. Additionally, the age restrictions for the tract are being deleted as part of the Bankruptcy settlement, so the new purchaser will most r:\cityetty% 143628.1 - 1 - likely make substantial modifications to the Tract which will require the posting of new bonds anyway. The bankruptcy proceedings for the Temeku Project are nearing completion, with the Bankruptcy Court ready to issue the order authorizing the sale of the tracts. The sale is scheduled for January 9, 1996 and the City's action on the bonds would need to be completed prior to that date. The City Attorney has researched the validity of the Bankruptcy Court order requiring the new purchaser to post new bonds and has given us the opinion that such an order would be valid and binding against the new purchaser and could be enforced in Bankruptcy Court against the new purchaser. Copies of the City Attorney's opinion letter and the proposed Bankruptcy Court Order are attached. FISCAL IMPACT: None. ATTACHMENTS: 1. City Attorney's Letter of December 11, 1995 2. Proposed Bankruptcy Court Order 3. Location Map r:~cityatty%143628.1 -2- VENTURA COUNTY OFRCE 2310 PONDEROSA DRIVE SUITE 1 CANIARILLO, CALIFORNIA 930 (806} g87-3468 ORANGE COUNTY OFFICE 3200 PARK CENTER DRIVE SUITE 760 COSTA MESA, CALIFORNIA 82626 [/14} 646-6659 LAW OFFICES BURKE, W~LLLO~S & SORENSEN 611 WEST SIXTH STREET, SUITE 2500 LOS ANGELES, CALIFORNIA 90017 (213) 236-0600 TELECOPIER: (213) 236-2700 FRESNO OFFICE 6496 NORTH PALM AVENUE SUITE 101 FRESNO, CALIFORNIA 93704 (208) 281-O163 BURKE, W1LLIAMS, ~ORENSEN & GAAR UGHTON PLAZA 7300 COLLEGE BOULEVARD SUITE 220 OVERLAND PARK, KANSAS 66210 (913) 339-8200 WRITER'S DIRECT DIAL: 213.236-2722 OUR RLE NO, 023E1-001 December 11, 1995 ':143599.1 Mr. Joseph Kicak Director of Public Works City of Temecula 43174 Business Park Drive Temecula, California 92590 Re: Temecu Project--Exoneration of Outstanding Performance Bonds for Tract 23371 Dear Joe: The City of Temecula is being asked to exonerate performance bonds for Tract No. 23371 in connection with the bankruptcy of Margarita Village Retirement Community, Inc.'to facilitate a proposed workout plan. In consideration for the City exonerating the current performance bonds, the Bankruptcy Court would issue an order providing that the purchaser of the real property within the bankrupt owner's estate, as a condition of the sale, would obtain new performance bonds to secure the construction of the public improvements. As we have discussed the improvements are for internal roads and storm drains for the project and do not affect public improvements which will serve other tracts. Additionally, the age restrictions for the tract are being deleted as part of the Bankruptcy settlement, so the new purchaser will most likely make substantial modifications to the Tract which will require the posting of new bonds anyway. The bankruptcy proceedings for the Temecu Project are nearing completion, with the Bankruptcy Court ready to issue the order authorizing the sale of the tracts. A copy of the latest draft of the Order is attached. The sale is scheduled for January 9, 1996 and the City's action on the bonds would need to be completed prior to that date. We have researched the issue of whether a bankruptcy court order can bind the future purchasers of the property to reestablish the subdivision security and have concluded that such Mr. Joseph Kicak December 11, 1995 Page 2 an order would be valid and binding on the purchaser of the property. Thus, the Council is free to review the circumstances surrounding the proposed action and exonerate the bonds subject to receipt of a certified copy of the 'bankruptcy court's order which would provide that the purchaser of the property as a condition of the sale would provide adequate security for the construction of the improvements. Additionally, we have determined that the validity of such an order will not terminate upon the closing of the case. Assuming the court's authority to approve or confirm such an order, the court has authority to enforce the order by keeping the case open until a sale of the real property occurred or reopening the case to enforce the requirement in the event of non-compliance after the case had closed. The continuing jurisdiction of the Bankruptcy Court will be written into the Court's order. DISCUSSION 1. Authority of Bankruptoy Court to Issue Order The Bankruptcy Court has authority to issue any order, process, or judgment that is necessary or appropriate to carry out the provisions of the Bankruptcy Code. In re Unioil, 948 F.2d 678, 682 (10th Cir. 1991); In re Hollander, 50 B.R. 15 (Bkr. Fla. 1985); 11 U.S.C. S 105. Furthermore, no provision of the Bankruptcy Code providing "for the raising of an issue by a party in interest shall be construed to preclude the court from, sua sponte, taking any action or making any determination necessary or appropriate to enforce or implement court orders or rules, or to prevent an abuse of process." In re Hollander, supra 50 B.R. at 15; 11 U.S.C. S 105. The court's authority includes the power to set aside a transaction that violates a stipulation and order of the court. In re Unioil, supra, 948 F.2d at 682. The Bankruptcy Code requires that a plan be submitted that provides "adequate means for the plan's implementation, such as .... sale of all or substantially all of the property of the estate, and the distribution of the proceeds of such sale among holders of claims or interests." 11 U.S.C. ~ 1123(a)(5). Following the submission of a plan, the court is required to hold a hearing on the confirmation of the plan. 11 U.S.C. § 1128(a). LAX2:143~99.1 Mr. Joseph Kicak December 11, 1995 Page 3 A party in interest may object to the court's confirmation of a plan. 11 U.S.C. S 1128(b). Therefore, an order of the Bankruptcy Court that real property within the bankrupt's estate be sold subject to a condition that new performance and subdivision bonds be obtained and placed with the City will most likely be held to be within the power of the Bankruptcy Court. Continuing Jurisdiction of Bankruptcy Court to Enforce Court's Order After an estate is fully administered in a chapter 11 reorganization case, the court, on its own motion or on motion of a party in interest, shall enter a final decree closing the case. Bankruptcy Rules, Rule 3022. However, a final decree closing the case after the estate is fully administered does not deprive the bankruptcy court of jurisdiction to enforce or interpret its own orders and does not prevent the court from reopening the case for cause. In re Pocklin~ton, 21 B.R. 199, 202-203 (Bkr. Cal. 1982); Bankruptcy Rules, Rule 3022, Advisory Committee Notes to 1991 Amendments. The plan or confirmation order may specify that the case will remain open until a certain date or event. In re Pocklington, supra, 21 B.R. at 203. Accordingly, a case should remain open until that date or event. Id. A case may be reopened in the court in which such case was closed to administer assets, to accord relief to the debtor, or for other cause. Hull v. Powell, 309 F.ed 3, 4 (C.A. Cal. 1962); Matter of Shen, 7 B.R. 942, 946-947 (1980), vacated and remanded, 665 F.2d 1054 and Shen v. Katz, 665 F.ed 1054; 11 U.S.C. S 350. Furthermore, Rule 9024(1) provides that a motion to reopen under Rule 5010 is not subject to the one-year time limit generally applicable to motions for relief from an order of the court under Rule 60(b) of the Federal Rules of Civil Procedure. See In re Chabot, 992 F.ed 891, 893 (C.A. Cal. 1993); Grand Union E~uiDment Co. v. Lippner, 167 F.ed 958, 959-960 (ed Cir. 1948); In re Lowerree, 157 F.ed 831, 833 (ed Cir. 1946). However, a motion to reopen must be made within a reasonable time. See Hull v. Powell, supra 309 F.ed at 4-5; In re Ridill, I B.R. 216, 218 (C.D. Cal. 1979). Furthermore, laches is a valid ground for denial of the motion to reopen a case. Id. 143,~99.1 Mr. Joseph Kicak December 11, 1995 Page 4 Assuming the court's authority to approve or confirm a requirement to sell real property within the bankrupt's estate subject to the provision of performance bonds to the City, the court would have clear authority to require compliance with such a requirement. The court could maintain its jurisdiction to enforce the requirement by keeping the case open until a sale of the real property occurred or the court could reopen the case to enforce the requirement in the event of non-compliance after the case had closed. 3. Other Risk Considerations There are other considerations the City may want to evaluate prior to making a decision with regard to exonerating any current performance bonds it holds. First, the City should evaluate its willingness to accept the risk of having no security for the contemplated improvements during the period extending from the effective date of the Court's Order until the eventual sale of the property and placement of performance bonds with the City by the new property owner. A second consideration is the risk that the either a sale is completed without requiring that new performance bonds be obtained by the new property owner or the new property owner does not comply with the condition. In either event, the City may need to take legal action in the Bankruptcy Court to enforce the requirement. A third consideration to evaluate is the possibility that no sale occurs. The City should consider the ramifications of a sale not occurring in the conjunction with the lack of security for the improvements. If you have any further questions or comments, please do not hesitate to call me. Peter M. Thorson of Burke, Williams & Sorensen Enclosure LAX~:I43599.1 / Mr. Joseph Kicak December 11, 1995 Page 5 CC: Ronald Bradley Gary Thornhill John Meyer A1 Crisp Gregory G. Diaz, Esq. Robert F. Messinger, Esq. ':143599.1 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Lara~m & WAT~I~ ATTOIkNgYS AT LAW COSTA MeSA LATHAM & WATKINS Robert K. Break, Bar No. 065284 Darci A. Lanphcre, Bar No. 167548 650 Town Center Drive, Twentieth Floor Costa Mesa, California 92626 Telephone: (714) 540-1235 LATHAM & WATKINS Michael S. Lurey, Bar No. 048234 Robert A. Klyman, Bar No. 142723 633 West Fifth Street,//4000 Los Angeles, California 90017 Telephone: (213) 485-1234 Attorneys for Franklin CA Tax-Free Income Fund, Inc., Allstate Insurance Company, and Dreyfus California Municipal Income, Inc. UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA In re MARGARITA VILLAGE RETIREMENT COMMUNITY, INC., Debtor. Case No. SB 94-26832-MG11 Chapter 11 [PROPOSED] ORDER APPROVING SECTION 363 SALE OF DEBTOR'S REAL PROPERTY PURSUANT TO SETTLEMENT AGREEMENT Date: December 1, 1995 Time: 10:00 a.m. Place: Dept. 3 699 North Arrowhead San Bernardino, California AT SAN BERNARDINO, IN SAID DISTRICT: The Debtor's chapter 11 petition was filed in this case on December 21, 1994. Appearances in this action have been as follows: (1) Richard W. Page of Page, Polin, Busch & Boatwright appeared as General Bankruptcy Counsel for Debtor; (2) Robert K. Break, Robert A. Klyman and Darci A. Lanphere of Latham & Watkins appeared for Franlclin CA Tax-Free Income Fund, Inc., Allstate Insurance Company and Dreyfus California Municipal Income, Inc. (collectively, the "Bondholders"); (3) Jerry M. Cannon and Michael J. Dishe LWOClX59967.1 of Lorenz A!hadeff Cannon & Rose appeared as counsel for secured creditor Ardenwood Financial Corporation ("Ardenwood"); (4) Debra Solle Healy of Buchalter, Nemer, Fields & Younger appeared for the Temecula Valley Unified School District (the "District") and its Community Facilities District 89-3 (the "CFD"); (5) Todd Ringstad of the Law Offices of Todd Ringstad and Robert F. LaScala of the Law Offices of Robert F. LaScala appeared for PriMerit Bank ("PriMefit"); and (6) Timothy J. Farris appeared for the United States Trustec's Office. Other appearances are as noted in the record. The Court having considered the following motions: (1) motions to remove related state cases to this Court and to sell the Debwr's real property. free and clear of all interests jointly fled by the Debtor and Ardenwood and supported by PriMerit;x and (2) motions to remand the removed state court actions, to dismiss the Debtor's chapter 11 case or to abandon the Debwr's real property, and to lift the automatic stay jointly filed by the Bondholders and the CFD; having presided over and participated in as mediator mediation sessions between the parties on the following dates: August 1, August 31, September 11, September 22, October 6, Ocwber 27, November 13, November 20, and December 1, 1995; having entered into the record the basic terms of a global settlement of all contested issues relating to this case at the November 20, 1995 mediation session; and good cause and adequate notice appearing therefor, IT IS HEllFaY ORDERED THAT 1. Pursuant to the direction of the Court, the Dcbwr shall sell the Debtor's real pwperty located in Tcmecula, California, commonly known as the Tcmeku project (the "Property"), free and clear of all encumbrances and interests to for $ unless a qualified higher all-cash bid is made and accepted in an auction bidding process in accordance with 11 U.S.C. § 363 (the "Sale") to take place on January 9, 1996 at 2:00 p.m. in Courtroom 3 of the United States Bankruptcy Court, 699 North Arrowhead, San Bemardino, California. The Sale shall not constitute a 1. PriMefit is the guarantor of certain bonds securing the construction of certain infrastructure improvements' relating to the Debtor's real property (the "Performance Bonds"), which bonds benefit the City of Temecula (the "City"). LWOC1~967.1 2 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 LATHAM & WATKINS ATTOm~,'S AT Law CO~TA MEIA ruling by this Court regarding a bankruptcy court's ability to sell real property free and cl~ of a Mello-Roos special tax lien without the consent of the lienholder or the holders of bon,. or other debt instruments secured thereby. The Sale is specifically being ordered with the consent of all parties to this action, including, without limitation, the District, the CFD and the Bondholders as those parties are defined herein and in the Mutual Release and Settlement Agreement (the "Agreement"), which shall contain a complete recitation of the terms of the parties' settlement. The Sale shall be conducted according to requirements and procedures substantially similar in form and content to those set forth in the Notice of Bidding Procedures for Sale of Debtor's Real Property attached hereto as Exhibit "A;" AND IT IS FURTHER ORDERED THAT 2. In connection with the Sale, the City shall exonerate the Performance Bonds so long as, as a condition of the Sale, the purchaser of the Property provides adequate security for the construction of those infrastructure improvements on the Property which the City deems necessary as a result of the purchascr's proposed use of the Property. The Court shall have jurisdiction to resolve any disputes related to the exoncration of the Pefformanc~ Bonds and the purchaser's compliance with this Order; AND IT IS FURTHER ORDERED THAT 3. The distribution of proceeds from the Sale, and all issues in this action not addressed in this Order, shall be governed by the terms of the Agreement. The Court has approved those terms through its participation as mediator in the parties' mediation sessions and through review of the Agreement, and shall, under the tenus of the Agreement, retain jurisdiction over this action to the extent necessary to enforce the Agreement as to all parties thereto. Date, d: THE HONORABLE MITCHEL R. GOLDBERG UNITED STATES BANKRUPTCY JUDGE LWOC 1159967.1 --\ 1 3 4 5 6 7 8 9 10 11 12 13 __ 14 ,, 15 16 17 18 19 20 21 22 23 24 25 26 27 28 LA'rH~ & WA'rK~ Arronntvs A'r LAw COSTA MESA APPROVED AS TO FORM AND CONTENT: LATHAM & WATKINS By: Robert K. Break Attorneys for Franklin CA Tax-Free Income Fund, Inc., Allstate Insurance Company, and Dreyfus California Municipal Income, Inc. BUCHALTER, NEMER, FIELDS & YOUNGER By: Debra Solle Healy Attorneys for the Temecula Valley Unified School District and its Community Facilities District No. 89-3 LORENZ ,AI-~M2)EFF CANNON & ROSE By: Jerry M. Cannon Attorneys for Ardenwood Financial Corporation PAGE, POLIN, BUSCH & BOATWRIGHT By: Richard W. Page Attorneys for Margarita Village Retirement Community, Inc: LAW OFFICES OF TODD RINGSTAD By: Todd Ringstad Attorneys for PriMefit Bank LWOC1L~7.1 4 ITEM 14 TO: FROM: DATE: SUBJECT: CITY MANAGEI~T~~ CITY OF TEMECULA AGENDA REPORT City Council/City Manager Joseph Kicak, Director of Public Works/City Engineer December 19, 1995 Parcel Map 27232 (located north of Rancho California Road and west of Lyndie Lane) PREPARED BY://~ Steven W. Cresswell, Principal Engineer (~ Jim D. Faul, Assistant Engineer RECOMMENDATION: That the City Council approve Parcel Map 27232 subject to the Conditions of Approval. BACKGROUND: Tentative Parcel Map 27232, Revision No. 1 (PA95-0053) was approved by the City of Temecula Planning Director on September 28, 1995. The Developer has met all of the applicable Conditions of Approval. Parcel Map 27232 contains seven (7) commercial parcels within 5.6 gross acres. The parcel map is located on the northerly side of Rancho California Road westerly of Lyndie Lane. The Developer is CDM WestMar. The following fees have been deferred for Final Parcel Map 27232: Flood Control Fee, ADP Stephen's K-Rat Fee Public Facilities Fee Signal Mitigation Fee Fire Mitigation Fee Due prior to Grading Permit Due prior to Grading Permit Due prior to Building Permit Due prior to Building Permit Due prior to Building Permit -1 - r:\agdrpt\95\1219\pm27232.map The following bonds have been posted for Parcel Map 27232: Faithful Labor & Subdivision Performance Material Monument Street and Drainage $335,000 $167,500 Water $46,500 $23,500 Sewer $12,500 $6,500 Survey Monuments $3,000 Total $394,000 $197,500 $3,000 FISCAL IMPACT: None ATTACHMENTS: 2. 3. 4. Development Fee Checklist Vicinity Map Copy of Sheet 2, Parcel Map 27232 Fees and Securities Report -2- r:\agd rpt\95\ 1219\pm 27232.map CITY OF TEMECULA DEVELOPMENT FEE CHECKLIST Final Parcel MaD 27232 The following fees and deposits were reviewed by Staff relative to their applicability to this project. Fee Habitat Conservation Plan (K-Rat) Parks and Recreation (Quimby Fees) Traffic Signal Mitigation Public Facility Fire Protection Mitigation Flood Control (ADP) Condition of ApprOval Condition No. 5 Due Prior to Grading Permit n/a Condition No. 37 Due Prior to Building Permit Condition No. 50 Due Prior to Building Permit Condition No. 57 Letter dated September 21, 1995 Condition No. 46 -3- r:~agdrpt~95\l 219~pm27232.map L~YIVDiE LN. o~ SITE YNEZ 0 -r' 0 Z ROAD INTERSTATE 15 _.VICINITY MAP_..(NTS) CITY OF TEMECULA ENGINEERING DEPARTMENT FEES AND SECURITIES REPORT PARCEL MAP 27232 IMPROVEMENTS STREETS & DRAINAGE WATER SEWER TOTAL Monument Security FAITHFUL PERFORMANCE SECURITY 335,000 46,500 12,500 394,000 $3,000.00 DATE: December19,1995 MATERIAL & LABOR SECURITY $ 167,500 $ 23,500 $ 6,500 $ 197,500 DEVELOPMENT FEES (PA95-0053) City Traffic Signing and Striping Costs RCFCD Drainage Fee - deferred Fire Mitigation Fee - deferred Signal Mitigation Fee - deferred Road and Bridge Benefit Fee Other Development Fees N/A T.B.D.* T.B.D.* T.B.D.* N/A T.B.D* SERVICE FEES (LD95-005MP) Planning Fee Comprehensive Transportation Plan Plan Check Fee Inspection Fee Monument Inspection Fee Letter of Map Revision (LOMR Review) Fees Paid to Date Balance of Fees Due *T.B.D. - To be de~ermirmd 61.00 4.00 890.00 N/A 250.00 N/A 1,205.00 0.00 -4- r:\agdrpt\95%1219\pm27232.map ITEM 15 APPROVA~ CITY ATTORNEY FINANCE OFFI CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: SUBJECT: City Manager/City Council Genie Roberrs, Director of Finance December 19, 1995 Lease Agreement for XEROX 5100A Copier PREPARED BY: Allie Kuhns, Senior Management Analyst RECOMMENDATION: That the City Council approve a five year lease and maintenance agreement for a high volume Xerox 5100A copier at a cost of $3,469.14per month to replace the current lease of a model 5100 copier. DISCUSSION: The existing copier used for high volume copy jobs is nearing the end of the third year of a five year lease, and costs the City approximately $4,123.62 ($2,986.12 lease plus $1,137.50maintenance) per month. By trading in the City's model 5100 for the newer 5100A, the City will be paying $3,469.14 per month, which is $654.48 per month less than the City is currently paying. This monthly reduction in cost results in an overall savings of $7,853.76 per year. Additionally, the City was able to negotiate receiving a model 5765 color copier valued at over $35,000, at no cost to the City, which will allow the City to provide color services instead of contracting through local vendors. FISCAL IMPACT: Funds appropriated from account 330-199-999-5239 for the current lease agreement will be transferred to the new lease agreement, and are adequate to cover the new agreement for the remainder of FY1995-96. For the next four fiscal years, funds in the amount of $41,630will be appropriated for this agreement; and in the fifth year, funds in the amount of $20,815 will be appropriated to complete the contract. TEMECULA COMMUNITY SERVICES DISTRICT ITEM 1 APPROVAL CITY ATTORNEY/~ ,,, CITY OF TEMECULA AGENDA REPORT TO: Community Services Board of Directors FROM: Ronald E. Bradley, General Manager DATE: December 19, 1995 SUBJECT: Completion and Acceptance of the Temecula Middle School Lighting Project, No. PW95-01CSD PREPARED BY: ,~hawn D. Nelson, Director of Community Services ~;~ Don Spagnolo, Principal Engineer - Capital Projects Edward Stone, Assistant Engineer - Capital Projects RECOMMENDATION: That the Board of Directors direct the City Clerk to: File the Notice of Completion, release the Performance Bond, and accept a one- year Maintenance Bond (10% of contract amount). Release the Materials and Labor Bond seven (7) months after the filing of the Notice of Completion if no liens have been filed to that date. BACKGROUND: On July 11, 1995, Building Energy Consultants was awarded a contract for the construction of Sports Lighting at the Temecula Middle School in the amount of $277,600.00. The contract included installation of 18 steel poles with multiple light fixtures, underground conduit and an electrical transformer to light all athletic fields including the baseball, football and soccer overlay areas at the Temecula Middle School. The contractor has completed the work in accordance with the approved plans and specifications within the allotted contract time to the satisfaction of the Community Services Director. The construction retention for this project will be released on or about thirty-five (35) days after the Notice of Completion has been recorded. -1- r:~agdrpt\95\1219~pw95=01 .acc FISCAL IMPACT: On July 11,1995 the Board of Directors approved a contract with Building Energy Consultants in the amount of $277,600.00. No changes were made to the contract during construction and the final contract amount is $277,600.00. This project was funded through Development Impact fees. ATTACHMENTS: 1. Notice of Completion 2. Contractor's Affidavit 3. Maintenance Bond -2- r:~agdrpt\95\1219\pw95-Ol .acc RECORDING REQUESTED BY AND RETURN TO: CITY CLERK CITY OF TEMECULA 43174 Business Perk Drive Temecule, CA 92590 SPACE ABOVE THIS LINE FOR RECORDER'S USE NOTI'CE OF COMPLETION NOTICE IS HEREBY GIVEN THAT: 1. The City of Temecula is the owner of the property hereinafter described. 2. The full address of the City of Temecula is 43174 Business Park Drive, Temecula, California 92590. 3. A Contract was awarded by the City of Temecula to: Building Energy Consultants. to perform the following work of improvement: PW95-01CSD, Temecula Middle School Lighting Project. 4. Said work was completed by said company according to plans and specifications and to the satisfaction of the Director of Public Works of the City of Temecula and that said work was accepted by the City Council of the City of Temecula at a regular meeting thereof held on December 19, 1995. That upon said contract the Amwest Surety Insurance Company was surety for the bond given by said company as required by law. 5. The property on which said work of improvement was completed is in the City of Temecula, County of Riverside, State of California, and is described as follows: Assessor's Parcels No. 955-030-017 6. The street address of said property is: 32250 McCabe. Dated at Temecula, California, this day of · 1995. JUNE S. GREEK, City Clerk STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) CITY OF TEMECULA ) SS I, June S. Greek, City Clerk of the City of Temecula, California and do hereby certify under penalty of perjury, that the foregoing NOTICE OF COMPLETION is true and correct, and that said NOTICE OF COMPLETION was duly and regularly ordered to be recorded in the Office of the County Recorder of Riverside by said City Council. Dated at Temecula, California, this day of ,1995. JUNE S. GREEK, City Clerk r:~cip~projects~pw95-01 ~compl 11/8'/1995 le: 3e 8859295815 '~' B.E.c. '" P~E e2 ~:~CUTED IN DUPL..T CAT C/TY OF TEME'CULA, PUBLIC' WOFIK,,~ DEPARTMENT NL~J~NCE gOND 80ND NUiv~ER: 003005 KNOW ALL MEN ~y THESE laRES Uelf771Ve PROJE'CT' BUlrLD~/~ ENERGy CONSUL TANTS_122 ELI:CAL YpTUS R (fi# ~ w~eN~er · Co ' Alvml~ST SUPJ~Ty ZNS~ ' I~e""J*l';,' er in~rivi~eell · hereinefter railed Principal, and - ENTy SB/EN THOU ECULA, than ten · 0.00 I in/a IXILLARI SAND SEVEN HUNDRED terms of the Co~70%) of the Contrect wful moneY of the United m~l 00/100 ZXTy ContracO, NOlTlON OF THIS OBU · ~ofl and e~igns, w( ith the OWNS2 y AT/ON is much th an of uece py of w · · eto attached end mad; dated the 13TH ~efwhereee, the Pr/ncipal WHaRF. AS aaid Co PRODUCT. PROJj~ ;~O. pWI~Ohich for the peri~ ofntrmct Provides that the Pri ·· 1C~D, .,, .,.. ,. ...::, o, ,o 19.._... Contract has an complete nt dur/ne ~aid Perio~!; :nd NOW, TNER~F · ' was ePProvad on t.he date of aDpr0;',~;i of CONDITION Oie TNI8 · rwi~e this inslrumem d thereunder, then ~hi'et~a~e .of amid to shall be void. · obhgetion iAINTENANCE IOND M.1 F SEN~ BY: 11- 9-95: 9:54AM: CITY OF TEMECL'LA- 8059295815:: CITY Of TEMECULA, PUBLIC WORKS DEPARTMENT CONTRACTOR'S AFFIDAVIT AND FINAL RELEASE PROJECT NO. PW95-O ICSD TEMECULA MIDDLE SCHOOl, LIGHTING PROJECT that E~::>ut ~r~ Ei12.,~ "}h~r~t-~ the This is to certify Q.~ (heroinafter "CONTRACTOR") declares to the City of Temecul~. undergO, that e/it has paid in full for materials, supplies, labor, services, tools, equipment, and all other bills contracted for by the CONTRACTOR or by any of the CONTRACTOR's agents, employees or subcontractors used or in contribution to the execution of it's contract'with the City of Temecula, with regard to the building, erection, construction, or repair of that certain work of improvement known as PROJECT NO. PW95-OICSD. TEMECULA MIDDLE SCHOOL LIGHTING PROJECT, situated in 'the City of Temecula. State of California, more particularly described as follows: TEMECULA MIDDLE SCHOOL LIGHTING PROJECT The CONTRACTOR declares that it knows of no unpaid debts or claims arising out of said Contract which would constitute grounds for any third party to claim a stop notice against of any unpaid sums owing to the CONTRACTOR. Further, in connection with the final payment of the Contract, the CONTRACTOR hereby disputes the following amounts: Description Dollar Amount to Dispute Pursuant to Public Contracts Code § 7200, the CONTRACTOR does hereby fully release and acquit the City of Temecula and all agents and employees of the City, and each of them, from any and all claims, debts, demands, or cause of action which exist or might exist in favor of the CONTRACTOR by reason of payment by the City of Temecula of any contact amount which the CONTRACTOR has not disputed above. Dated: CONTRACTOR Print Name and Title ITEM 2 APPROVAL CITY MANAGER '~,/\' CITY OF TEMECULA AGENDA REPORT TO: Board of Directors FROM: Ronald E. Bradley, General Manager DATE: December 19, 1995 SUBJECT: Award of Contract for Construction of Sam Hicks Monument Park (Project No. PW94-15CSD) PREPARED BY: ~ Shawn Nelson, Director of Community Services ~ Don Spagnolo, Principal Engineer - Capital Projects Steve Charette, Assistant Engineer - Capital Projects RECOMMENDATION: That the Board of Directors: 1. Approve the plans and specifications for the construction ol~ Sam Hicks Monument Park PW94-15CSD. 2. Award a construction contract in the amount of $484,593.00to Mahr Construction, and authorize the President to execute the contract. 3. Authorize the General Manager to approve change orders not to exceed the contingency of $48,459.30 which is equal to 10% of the contract amount. 4. Authorize the transfer of $71,812 from the Development Impact Fee Fund and $67,188 from Community Development Block Grant Funds to the Capital Projects Fund and appropriate $139,000 into Account No. 280-199-805-5804. BACKGROUND: On April 5, 1994, the City Council approved the master plan for Sam Hicks Monument Park, authorized the preparation of construction plans and specifications, and authorized the Department of Public Works to solicit public bids for construction. Construction of Sam Hicks Monument Park includes, but is not limited to, restroom/concession stand facility, parking facility, gazebo, play area, lighting, landscaping and irrigation. The total engineer's estimate for this project is $470,000. -1- r:~gdrpt\95\1219~pw94-15 .awd Ten bids for the project were publicly opened on November 30 1995. The following bids were received: 1. Mahr Construction .......................... $484,593.00 2. Great West Contractors ...................... $487,000.00 3. B K Construction ............................ $497,596.24 4. Old Hickory Construction ..................... $497,777.00 5. Sean Malek Eng. & Construction ................ $514,000.00 6. Micon Engineering, Inc ........................ $514,190.00 7. Chase MCD, Inc ............................ $524,400.00 8. Wyatt Construction ......................... $529,554.32 9. AMD Construction Group, Inc ................... $574,432.00 10. Marina Landscape .......................... $609,609.00 Staff has contacted the State Contractors License Board and confirmed that the license is current and in good standing. We have also contacted references supplied by Mahr Construction regarding the quality, timeliness and accuracy of previous work. We have received favorable comments agencies for work of a similar scope. References contacted included agencies in the Counties of Riverside and San Diego, and also the Department of the Navy. A total of 120 working days have been allowed for construction which is scheduled to begin in early January of 1996 and be completed by mid June of 1996. A copy of the bid summary is available for review in the City Engineer's office. FISCAL IMPACT: This Capital Improvement Project is funded by Development Impact Fees and CDBG Funds. The total project cost of $533,052.30includes the Contract amount of $484,593.00plus the 10% contingency of $48,459.30. Funds in the amount of $469,688 have been budgeted for the design and construction of the project. Of this amount $394,171 is available for construction. An additional $71,812 needs to be transferred from the Development Impact Fee Fund and 67,188 from Community Development Block Grant Funds to the Capital Projects Fund and appropriated to Account No. 280-199-805-5804. ATTACHMENTS: 1. Construction Contract -2- r:~agdrpt~95\1219~pw94-15 .awd ATTACHMENT 1 CONSTRUCTION CONTRACT -3- r:~gd~t\95\1219~.v~4-15 .awd CITY OF TEMECULA, PUBLIC WORKS DEPARTMENT CONTRACT FOR PROJECT NO. PW94-15 CSD SAM HICKS MONUMENT PARK IMPROVEMENTS THIS CONTRACT, made and entered into the 19TH day of DECEMBER, 1995, by and between the City of Temecula, a municipal corporation, hereinafter referred to as "CITY", and MAHR CONSTRUCTION, hereinafter referred to as "CONTRACTOR." WITNESSETH: That CITY and CONTRACTOR, for the consideration hereinafter named, mutually agree as follows: 1.8. CONTRACT DOCUMENTS. The complete Contract includes all of the Contract Documents, to wit: Notice Inviting Bids, Instructions to Bidders, Proposal, Performance Bond, Labor and Materials Bond, Plans and Specifications entitled PROJECT NO. PW94-15 CSD SAM HICKS MONUMENT PARK, Insurance Forms, this Contract, and all modifications and amendments thereto, the State of California Department of Transportation Standard Specifications (1992 Ed.) where specifically referenced in the Plans and Technical Specifications, and the latest version of the Standard SpecificatiOns for Public Works Construction, including all supplements as written and promulgated by the Joint Cooperative Committee of the Southern California Chapter of the American Associated General Contractors of California (hereinafter, "Standard Specifications") as amended by the General Specifications, Special Provisions, and Technical Specifications for PROJECT NO. PW94-15 CSD SAM HICKS MONUMENT PARK. Copies of these Standard Specifications are available from the publisher: Building News, Incorporated 3055 Overland Avenue Los Angeles, California 90034 (213) 202-7775 The Standard Specifications will control the general provisions, construction materials, and construction methods for this Contract except as amended by the General, Specifications, Special Provisions, and Technical Specifications for Project No. PW94-15 CSD SAM HICKS MONUMENT PARK. In case of conflict between the Standard Specifications and the other Contract Documents, the other Contract Documents shall take precedence over and be used in lieu of such conflicting portions. Where the Contract Document describe portions of the work in general terms, but not in complete detail, it is understood that the item is to be furnished and installed completed and in place and that only the best general practice is to be used. Unless otherwise specified, the CONTRACTOR shall furnish all labor, materials, tools, equipment, and incidentals, and do all the work involved in executing the Contract. The Contract Documents are complementary, and what is called for by anyone shall be as binding CA-I r:\cip\projects~w94-15 .csd\conlracl/ajp as if called for by all. Any conflict between this Contract and any other Contract Document shall be resolved in favor of this Contract. SCOPE OF WORK. CONTRACTOR shall perform everything required to be performed, shall provide and furnish all the labor, materials, necessary tools, expendable equipment, and all utility and transportation services required for the following: PROJECT NO. PW94-15 CSD SAM HICKS MONUMENT PARK All of said work to be performed and materials to be furnished shall be in strict accordance with the Drawings and Specifications and the provisions of the Contract Documents hereinabove enumerated and adopted by CITY. CITY APPROVAL. All labor, materials, tools, equipment, and services shall be furnished and work performed and completed under the direction and supervision and subject to the approval of CITY or its authorized representatives. CONTRACT AMOUNT AND SCHEDULE. CITY agrees to pay and CONTRACTOR agrees to accept in full payment for the work above-agreed to be done, the sum of: FOUR HUNDRED AND BGHTY- FOUR THOUSAND FIVE HUNDRED AND NINETY-THREE DOLLARS and ZERO CENTS ($484,593.00),the total amount of the base bid. CONTRACTOR agrees to complete the work in a period not to exceed One Hundred Twenty {120) working days, commencing with delivery of Notice to Proceed by CITY. Construction shall not commence until bonds and insurance are approved by CITY. CHANGE ORDERS. All change orders shall be approved by the City Council, except that the City Manager is hereby authorized by the City Council to make, by written order, changes or additions to the work in an amount not to exceed the contingency as established by the City Council. 6. PAYMENTS. Before submittal of the first payment request, the CONTRACTOR shall submit to the City Engineer a schedule of values allocated to the various portions of the work, prepared in such form and supported by such data to substantiate its accuracy as the City Engineer may require. This schedule, as approved by the City Engineer, shall be used as the basis for reviewing the CONTRACTOR's payment requests. Be Pursuant to Section 20104.50 of the Public Contracts Code, within thirty (30) days after submission of a payment request to the City, the CONTRACTOR shall be paid a sum equal to ninety percent (90%) of the value of the work completed. Payment request forms shall be submitted on or about the thirtieth (30th) day of each successive month as the work progresses. The final payment, if unencumbered, or any part thereof unencumbered, shall be made sixty (60) days after completion of the work and the CONTRACTOR filing a one- year Warranty and an Affidavit of Final Release with the CITY on forms provided by the CITY. Payments shall be made on demands drawn in the manner required by law, accompanied by a certificate signed by the City Manager, stating that the work for which payment is demanded has been performed in accordance with the terms of the Contract, and that the amount stated in the certificate is due under the terms of the Contract. Partial payments on the Contract price shall not be considered as an acceptance of any part of the work. CA-2 r:\cip\projccts~pw94-15 .csd\contract/ajp Interest shall be paid on all undisputed payment requests not paid within 30 days pursuant to Public Contracts Code Section 20104.50. Public Contracts Code Section 7107 is hereby incorporated by reference. WARRANTY RETENTION. Commencing with the date the Notice of Completion is recorded, the CITY shall retain a portion of the Contract award price, to assure warranty performance and correction of construction deficiencies according to the following schedule: CONTRACT AMOUNT $25,000-$75,000 $75,000-$500,000 Over $500,000 RETENTION PERIOD 180 days 180 days One Year RETENTION PERCENTAGE 3% $2,250 + 2% of amount in excess of $75,000 $10,750 + 1% of amount in excess of $500,000 LIQUIDATED DAMAGES: EXTENSION OF TIME. In accordance with Government Code Section 53069.85, CONTRACTOR agrees to forfeit and pay to CITY the sum of One Thousand Dollars ($1,000.00) per day for each calendar day completion is delayed beyond the time allowed pursuant to Paragraph 4 of this Contract. Such sum shall be deducted from any payments due to or to become due to CONTRACTOR. Such sum shall be deducted from any payments due to or to become due to CONTRACTOR. CONTRACTOR will be granted an extension of time and will not be assessed liquidated damages for unforeseeable delays beyond the control of and without the fault or negligence of the CONTRACTOR including delays caused by CITY. CONTRACTOR is required to promptly notify CITY of any such delay. 9. WAIVER OF CLAIMS. On or before making each request for payment under Paragraph 6 above, CONTRACTOR shall submit to CITY, in writing, all claims for compensation as to work related to the payment. Unless the CONTRACTOR has disputed the amount of the payment, the acceptance by CONTRACTOR of each payment shall constitute a release of all claims against the CITY related to the payment. CONTRACTOR shall be required to execute an affidavit, release and indemnity agreement with each claim for payment. 10. PREVAILING WAGES. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of workman needed to execute this Contract, from the Director of the Department of Industrial Relations. These rates are on file with the City Clerk. Copies may be obtained at cost at the City Clerk's office of Temecula. CONTRACTOR shall post a copy of such wage rates at the job site and shall pay the adopted prevailing wage rates as a minimum. CONTRACTOR shall comply with the provisions of Sections 1773.8, 1775, 1776, 1777.5, 1777.6, and 1813 of the Labor Code. Pursuant to the provisions of 1775 of the Labor Code, CONTRACTOR shall forfeit to the CITY, as a penalty, the sum of $25.00 for each calendar day, or portion thereof, for each laborer, worker, or mechanic employed, paid less than the stipulated prevailing rates for any work done under this Contract, by him or by any subcontractor under him, in violation of the provisions of the Contract. CA-3 r:\cip\projccts\pw94-15 .csd\contract/sjp 11. 12. 13. 14. 15. 16. 17. 18. 19. TIME OF THE ESSENCE. Time is of the essence in this contract. INDEMNIFICATION. All work covered by this Contract done at the site of construction or in preparing or delivering materials to the site shall be at the risk of CONTRACTOR alone. CONTRACTOR agrees to save, indemnify, hold harmless and defend CITY, its officers, employees, and agents, against any and all liability, injuries, or death of persons (CONTRACTOR's employees included) and damage to property, arising directly or indirectly out of the obligations herein undertaken or out of the operations conducted by CONTRACTOR, save and except claims or litigations arising through the sole active negligence or sole willful misconduct of the CITY. GRATUITIES. CONTRACTOR warrants that neither it nor any of its employees, agents, or representatives has offered or given any gratuities or promises to CITY's employees, agents, or representatives with a view toward securing this Contract or securing favorable treatment with respect thereto. CONFLICT OF INTEREST. CONTRACTOR warrants that he has no blood or marriage relationship, and that he is not in any way associated with any City officer or employee, or any architect, engineer, or other preparers of the Drawings and Specifications for this project. CONTRACTOR further warrants that no person in his/her employ has been employed by the CITY within one year of the date of the Notice Inviting Bids. CONTRACTOR'S AFFIDAVIT. After the completion of the work contemplated by this Contract, CONTRACTOR shall file with the City Manager his affidavit stating that all workmen and persons employed, all firms supplying materials, and all subcontractors upon the Project have been paid in full, and that there are no claims outstanding against the Project for either labor or materials, except certain items, if any, to be set forth in an affidavit covering disputed claims or items in connection with a Stop Notice which has been filed under the provisions of the laws of the State of California. NOTICE TO CITY OF LABOR DISPUTES. Whenever CONTRACTOR has knowledge that any actual or potential labor dispute is delaying or threatens to delay the timely performance of the Contract, CONTRACTOR shall immediately give notice thereof, including all relevant information with respect thereto, to CITY. BOOKS AND RECORDS. CONTRACTOR's books, records, and plans or such part thereof as may be engaged in the performance of this Contract, shall at all reasonable times be subject to inspection and audit by any authorized representative of the CITY. INSPECTION. The work shall be subject to inspection and testing by CITY and its authorized representatives during manufacture and construction and all other times and places, including without limitation, the plans of CONTRACTOR and any of its suppliers. CONTRACTOR shall provide all reasonable facilities and assistance for the safety and convenience of inspectors. All inspections and tests shall be performed in such manner as to not unduly delay the work. The work shall be subject to final inspection and acceptance notwithstanding any payments or other prior inspections. Such final inspection shall be made within a reasonable time after completion of the work. DISCRIMINATION. CONTRACTOR represents that it has not, and agrees that it will not, discriminate in its employment practices on the basis of race, creed, religion, national origin, color, sex, age, or handicap. CA-4 r:~ip~proj~ts~pw94=15 .cKl~ontract/ajp 20. GOVERNING LAW. This Contract and any dispute arising hereunder shall be governed by the law of the State of California. 21. WRITTEN NOTICE. Any written notice required to be given in any part of the Contract Documents shall be performed by depositing the same in the U.S. Mail, postage prepaid, directed to the address of the CONTRACTOR as set forth in the Contract Documents, and to the CITY addressed as follows: Joseph Kicak, Director of Public Works/City Engineer City of Temecula 43174 Business Park Drive Temecula, CA 92590-3606 IN WITNESS WHEREOF, the parties hereto have caused this Contract to be executed on the date first above written. DATED: CONTRACTOR By: Print or type NAME Print or type TITLE DATED: APPROVED AS TO FORM: CITY OF TEMECULA By: Jeffrey E. Stone, Mayor Peter M. Thorson, City Attorney ATTEST: June S. Greek, City Clerk CA-5 r:~cip~projectmXpw94-15 .csd\contracttajp DEPARTMENTAL REPORT APPROV~ CITY MANAGER r~ ~- I i' ;~ \,, CITY OF TEMECULA AGENDA REPORT TO: Board of Directors FROM: Ronald E. Bradley, General Manager DATE: December 19, 1995 SUBJECT: Departmental Report PREPARED BY: ,~hawn D. Nelson, Director of Community Services On November 14, 1995, the City Council awarded the construction contract for the Parkview fire station to Great West Contractors. A pre-construction meeting is scheduled for December 19, 1995. The contractor has indicated he will begin construction on January 2, 1996. Plans for the Rancho California Stream Restoration Project are being checked. Staff anticipates being able to let a bid for the improvements in late January to early February, 1996. The City of Temecula and Union for a River Greenbelt Environment (URGE) have received a e50,O00 grant toward this project from the California Department of Water Resources and will receive a second $50,000 grant upon completion of the construction. Bids for the Sam Hicks Monument Park Improvement Project were opened on November 30, 1995. Staff will be taking the bid results forward to the City Council with a recommendation to award to the low bidder, Mahr Construction. Upon receipt of all the final documents, staff will schedule a pre-construction meeting and anticipates construction will beginning in late January, 1996. The second project committee meeting for the renovations at the Temecula Duck Pond is scheduled for December 12, 1996. It is envisioned that the final improvements may include parking facilities, fencing improvements, landscaping and irrigation improvements, pedestrian walkways, limited picnicking amenities, and an outdoor City event facility. The biologist is currently analyzing the water and soil conditions at the site with the intent of making recommendations for treatment and maintenance to ensure a safe and healthful environment. Staff is also researching the best methods and practices for effective water fowl maintenance. Escrow on the new City Hall building closed on November 27, 1995 and an Open House was held December 1, 1995 to dedicate the facility to the City. Construction documents are currently being prepared for the new City Hall and City Maintenance Facility. It is anticipated that these projects will move forward on a similar time table and be completed in fall, 1996. Construction documents are also being prepared for Margarita Community Park. The first phase of the Master Plan includes parking, lighting, tot lots, picnic facilities, landscaping and irrigation, and pedestrian walkways. The bid will also included additive alternates for a roller hockey rink, tennis courts, and improvements to the adjacent school district baseball fields. This project will be presented to the Temecula Valley Unified School District Board on January 2, 1996 for their support. Upon approval by the Board, staff will recommend a joint use agreement between the school district and the City for improvements to and maintenance of the fields. The Santa's Electric Light Parade, held on December 1, 1995 was a great success. It is estimated that approximately 15,000 people enjoyed the parade with about 115 entrants participating. Staff received phone calls from other Cities as far away as Whittier and Montebello desiring to attend our parade with an interest in creating something similar for their own home towns. Breakfast with Santa and the Winter Snow Frolic are scheduled for December 16, 1995. As always, staff is anticipating a large turn out and lots of fun for all. Preliminary judging for the Holiday Lights and Festive Sights is scheduled for December 11, 1995 with final judging on December 13, 1995. The Awards reception will be held on December 17, 1995. REDEVELOPMENT AGENCY ITEM 1 MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY MEETING HELD NOVEMBER 28, 1995 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:23 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. Chairperson Ronald J. Parks presiding. PRESENT: 5 AGENCY MEMBERS: Birdsall, Lindemans, Roberrs, Stone, Parks ABSENT: 0 AGENCY MEMBERS: None Also present were Executive Director Ronald E. Bradley, General Counsel Peter Thorson and City Clerk June S. Greek. PUBLIC COMMENTS Sam Pratt, 40470 Brixton Cove, spoke in opposition to the manner Redevelopment Funds are being used in Temecula. City Attorney Thorson responded that the Temecula Redevelopment Agency has always complied with all State and Federal laws with regard to redevelopment. CONSENT CALENDAR It was moved by Agency Member Lindemans, seconded by Agency Member Birdsall to approve Consent Calendar Item Numbers I and 2 with Agency Member Stone abstaining. AYES: 4 AGENCY MEMBERS: Birdsall, Lindemans, Roberts, Parks NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ABSTAIN: I AGENCY MEMBERS: Stone e Minutes 1.1 Approve the minutes of November 14, 1995. Revision to the Facade Improvement Rebate Proc~ram 2.1 Approve the revision to the Facade Improvement Rebate Program. Minutee.rda\l 12895 -1- PUBLIC HEARING 3 Professional HOSpital SUDDIV Owner Particioation AQreement Assistant City Manager Mary Jane McLarney presented the staff report requesting this item be continued. Chairperson Parks opened the public hearing at 8:23 PM. It was moved by Agency Member Lindemans, seconded by Agency Member Birdsall to continue the public hearing to the meeting of December 12, 1995. The motion was unanimously carried. AGENCY BUSINESS 4. Minutee.rde~l 12895 Consideration of RDA Commercial Rehabilitation Small Business Loan Assistant City Manager Mary Jane McLarney presented the staff report. Agency Member Stone asked what collateral is being used on this loan. Ms. McLarney answered existing equipment and all new equipment. Donna Cochran, 41915 Motor Center Parkway, Manager of Health Zone, asked for approval of loan. Dr. Cecil Barton, P.O. Box 890485, spoke in support of the loan stating this type of service is needed in the area. Roberta Maso, 43537 Ridge Park Drive, stated she is the accountant that prepared financial statements and is available for any questions. Dr. Scott Hewlett, 42145 Lyndie Lane, Ste 132, spoke in support of Health Zone proposal, stating there is a need for this service in the community. Agency Member Stone stated he will not support this loan without a co-signer, since the collateral is based on fixtures which the City could not expect to recover its money on. Agency Member Lindemans stated he disagrees with the small business loan policy and believes loans should only be for tenant improvements and moving expenses. Agency Member Birdsall stated she is in favor of this loan since the applicants have complied with all existing guidelines. Agency Member Roberts stated he is in support of the loan since the applicant has gone completely through the process and met all criteria. -2- Chairperson Parks stated that this company has a five year track record and has complied with all loan criteria, and for that reason he will support staff's recommendation. It was moved by Agency Member Birdsall, seconded by Agency Member Roberts to approve staff recommendation as follows: 4.1 Consider approval of an RDA small business loan to the Health Zone (natural/health food store) to be located at the Temecula Plaza, Ynez and Solana Way. AYES: 3 AGENCY MEMBERS: Birdsall, Parks, Roberts NOES: I AGENCY MEMBERS: Stone ABSENT: 0 AGENCY MEMBERS: None ABSTAIN: I AGENCY MEMBERS: Lindemans EXECUTIVE DIRECTOR'S REPORT Executive Director Bradley stated that based on previous discussion and the fact that no other small business loan applications are pending, if the Agency wishes to review the loan criteria, staff should be directed to bring this policy back and to suspend acceptance of any new applications until a review is complete. Agency consensus was received to review the loan criteria. AGENCY MEMBER'S REPORTS Agency Member Birdsall suggested doing a comparison of small business loan procedures of other cities. Minutes.rda~l 12895 -3- ADJOURNMENT It was moved by Agency Member Birdsall, seconded by Agency Member Lindemans to adjourn at 8:55 PM to a meeting on December 12, 1995, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried. Ronald J. Parks, Chairperson ATTEST: June S. Greek, CMC, City Clerk/ Agency Secretary Minutes.rda%l 12895 -4- ITEM 2 APPROVAL CITY ATTORNEY FINANCE OFFICER CITY MANAGER J~,/<~ TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Council/Redevelopment Agency Ron E. Bradley, Executive Director -.~/~ December 19, 1995 Use of HOME Funds in association with the purchase and resale of Rancho West Apartments Prepared By: John Meyer, Senior Planner RECOMMENDATION: That the Redevelopment Agency authorize the Chairperson to execute a sub-recipient agreement with the County of Riverside for the use of HOME Funds subject to the approval of the Executive Director and City Attorney. FISCAL IMPACT The $150,000 in County HOME Funds will be applied to the purchase and resale of the Rancho West Apartments. R:\HOUSING\HOHEFUND,CC 12/15/95 1 TO: FROM: DATE: SUBJECT: , APPROVAL ER~t~ . CITY ATTORNEY FINANCE DIRE CITY MANAG TEMECULA REDEVELOPMENT AGENCY AGENDA REPORT Executive Director/Redevelopment Agency Members Mary Jane McLarney, Assistant City Manager December 19, 1995 Balloon and Wine Festival Sponsorship Request RECOMMENDATION: That the Agency Members consider a request for sponsorship of the 1996 Balloon and Wine Festival. DISCUSSION: Staff has received the annual sponsorship request in the amount of ~ 10,000 from the Balloon and Wine Festival, which is attached for your review. Due to the fact that this activity promotes tourism in Temecula, funding would come from the Redevelopment Agency Economic Development budget. In 1995, the Balloon and Wine Festival had over 50,000 in attendance of which 39,000 were tourists. Hotels in Temecula were filled to capacity and restaurants experienced increased business. This well attended event brought into the community a large number of merchant sales and tax dollars, in addition to $300,000 in tourism dollars earned supporting local merchants for goods and services used by the festival. Last year the City of Temecula received wide spread media exposure from this event through newspaper, magazine, radio, and television coverage on local and national levels. Newspaper coverage exceeded 3.2 million in circulation reaching areas in Los Angeles, Orange County, San Bernardino and Riverside Counties. Some of the major newspapers included the Los Angeles Time, Orange County Register, San Diego Union Tribune and the San Bernardino Sun. The festival was highlighted on television networks including NBC, ABC, CBS, and KTTV Good Day LA. Currently, the Balloon and Wine Festival has an outstanding balance on their loan in the amount of ~15,000. The balance is to be repaid in annual installments of ~5,000 due in May of each year with the term ending in 1998. FISCAL IMPACT: Sufficient monies are budgeted in the RDA to fund this request. ATTACHMENT: Sponsorship Package "A Tradmtm Since 19S3" October 16, 1995 City Council City of Temecula 43174 Business Park Drive Temecula, CA 92589 Dear City Council, On behalf on the entire Board of Directors thank you for the generous sponsorship for the 1995 Temecula Valley Balloon and Wine Festival. The Temecula Valley Balloon and Wine Festival is entering it's 13th year of tradition. The tradition of offering our guests with main stage entertainment, wine tasting, hot air ballooning, children activities, a health fair, a western village, and due to the success of last year we are going to continue to offer our guests the opportunity to see what Temecula has to offer through the Tourism Tent. It is our hope that The City of Temecula will continue to be the main sponsor of the Tourism Tent. The Tourism Tent is to promote our fine city, offering reasons to return either to live or play. Last year The Temecula Valley Balloon & Wine Festival had over 50,000 in attendance of which 79% were guests to the City of Temecula (approx. over 39,000). The 39,000 that visited The City of Temecula stayed at the hotels, had their meals at local restaurants, and filled up their cars at the gas stations before heading home, and directly earned the City of Temecula over $10,000.00. Indirectly the City of Temecula possibly earned another $10,000 based on the California State tourism statistic which states that any new dollars spent are turned over 5-7 times in the city spent. In addition to the tourism dollars earned, the Temecula Valley Balloon & Wine Festival spent over $300,000 with local merchants for goods and services used by the festival and in turn earning the City of Temecula and it's residents additional income. 27475 Ynez Road, Suite 335 · Temecula, California 92591 · (909)676-4713 'g"g'g'T'l ~' A__L_ "A Tradlturn SInce 1983" The Temecula Valley Balloon and Wine Festivals' mission is: To produce a premier event with unique, quality family entertainment that attracts guests from Southern California; directly contributing to the economic development of the environmentally-conscious master-planned community; thereby providing proceeds to charitable organizations. Please look over the sponsorship proposal, we are proposing that the City of Temecula continue the sponsorship of the Tourism Tent which promotes tourism in The City of Temecula and promotes the mission of the Temecula Valley Balloon and Wine Festival. The Tourism Tent will again be strategically placed at the bus loading and unloading area, there will be a demographics study done by the Chamber of Commerce. The Tourism Tent will feature over twelve Temecula businesses offering reasons to come back and visit The City of Temecula to either live or play. In addition there will be an ongoing presentation of the Temecula Valley, with information tables on up and coming events in the Valley. We are proposing a sponsorship package worth $(to be agreed upon) in marketing for the City of Temecula for $10,000.00. The enclosed sponsorship package includes tons of marketing publicity and media exposure, along with statistics for information. Please review and then we can discuss any and all amenities, Tourism Tent ideas and marketing proposals that The City of Temecula would like to entertain. Thank you for the tremendous support The City of Temecula has shown towards the "premier" event of Riverside County. The Temecula Valley Balloon and Wine Festival Association looks forward to another prosperous event with your sponsorship, and is looking forward to the opportunity to showcase The City of Temecula with the Tourism Tent. Sincerely, Teresa Kolbas General Manager 27475 Ynez Road, Suite 335 ' Temecula, California 92591 · (909) 676-4713 ITEM 3 TEMECULA REDEVELOPMENT AGENCY AGENDA REPORT TO: FROM: DATE: SUBJECT: Executive Director/Redevelopment Agency Members Mary Jane McLarney, Assistant City Manager December 19, 1995 Professional Hospital Owner Participation Agreement RECOMMENDATION: 1) That the Redevelopment Agency and City Council conduct a joint public hearing and, 2) That the City Council adopt a resolution entitled: RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED ' OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND PROFESSIONAL HOSPITAL SUPPLY COMPANY, A CALIFORNIA CORPORATION" DATED AS OF NOVEMBER 28, 1995 2) That the Agency adopt a resolution entitled: RESOLUTION NO. RDA 95- A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED "OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND PROFESSIONAL HOSPITAL SUPPLY COMPANY, A CALIFORNIA CORPORATION' DATED AS OF NOVEMBER 28, 1995 DISCUSSION: Professional Hospital Supply, Inc. (PHS) has operated a medical supply business in the project area since November 1987 and presently employs 250 full-time employees. In April 1995, the City was notified by PHS representatives that the company was planning an expansion and R:~Agenda.ept~phs 1 was considering sites in the Temecula area, as well as San Diego. The expansion would provide an additional 50 jobs. In order to induce PHS to expand within the City of Temecula, the Redevelopment Agency is able to reimburse all or a portion of sales tax. The Owner Participation Agreement (OPA) provides that the RDA may reimburse $100,000 over three years. In return, PHS agrees to operate the 290,000 sq. ft. facility for a minimum of 5 years and provide 50 new jobs within 2 years of initiation of business at the facility. If PHS is unable to perform under the agreement, the $100,000 must be repaid. The attached Resolution provides a description of the expansion and cites the existing location within the project area. Further, findings are made concerning elimination of blight in the project area by providing employment and offsite public improvements. FISCAL IMPACT: Reimbursement of $100,000 to be paid over three years. ATTACHMENTS: Owner Participation Agreement Resolution No. 95- Resolution No. RDA 95- R:\Agenda.rpt~phs 2 ; RE~OL~ON NO. 95- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED *OWNER PARTICIPATION AGIIRRlV[ENT BY AND BETWREN THE RI~nEVRI.0PIV!I~NT AGENCY OF THE CITY OF TEMECULA AND PROFESSIONAL HOSPITAL SUPPLY COMPANY, A CALIFORNIA CORI~ORATION'' DATED AS OF NOVEMBER 28, 1995 THE CITY COUNCIL OF ~ CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLII2)WS: Section 1. The City Council of the City of Temecula does hereby fmd, determine and declare as follows: a. The purpose of the Agreement between the Redevelopment Agency of the City of Temecula ("Agency") and Professional ]'losDim] Supply (the "Agreement") is to effectuate the Redevelopment Plan (the "Plan ") for the Temecula Redevelopment Project Area 1988-1 (the "Project Area") by providing for the elimination of blight in the Project Area and for economic revitalization within the Project Area through the stimulation of new and expanded business activity and the creation of employment opportunities. b. The Site consists of two components. The first is the Business Park component which is located at 43174 Business Park Drive in the City of Temecula. The Winchester component of the Site is located at 4 1980 Winchester Road, City of Temecula. Both components of the Site are economically and physically integrated and will provide for a unified business operation for the Participant. The Business Park component is located within the Project Area, while the Winchester component is located just outside the Project Area. c. Participant will construct on the Winchester component of the Site a building of approximately 290,000 square feet (the "Facility"), to be used to produce and distribute medical supplies. Participant presen~y employs eighty (80) full-time employees at the Business Park component of the Site. Participant proposes to employ fifty (50) new full-time employees within two (2) years from the date of the initiation of business activities at the new Facility. d. Completing the development of the Project and the redevelopment of the Site pursuant to the Agreement will assist in the elimination of blight in the Project Area of the Redevelopmerit Plan of the Temecula Redevelopmerit Project Area 1988-1 and is consistent with the Implementation Plan adopted by the Agency for the Project Area by creating additional employment opportunities in the Project Area, ~:140467.1 -1- preventing the underutilization of industrial buildings in the Project Area by allowing for expansion of Participant' s business operations, and the Project will contribute to the development of manufacturing and commercial businesses in the Project Area. Completing the redevelopmerit of the Site as proposed will also assist in eliminating blight in the Project Area by generating new employment oppommities and development opportunities in the Project Area. e. Prior to the consideration and adoption of this Resolution, both the City Council of the City of Temecula and the Re. development Agency of the City of Temecula held a duly noticed joint public hearing on December 19, 1995 to consider the proposed Owner Participation Agreement. The hearing was duly noticed pursuant to legal advertisements in a newspaper of general circulation within the community. f. The Agreement pertains to and affects the ability of the Agency to f'mance its statutory obligations and for all parties to finance and carry out the purposes of this Agreement and the goals of the Plan and is intended to be a contract within the meaning of Government Code Section 53511. g. Following the Joint Public I-Iearing described in Section 1.e. hereof, the City Council of the City of Temecula adopted Resolution No. 95- expressing its consent to the Agency entering into the Owner Participation Agreement and making certain findings in connection with the Project. h. The Redevelopment Agency has carefully considered all of the written information and documents presented to it prior to and during the public hearing as well as the oral comments received at the public hearing. Section 2. The Agreement provides for the payment by the Agency of certain funds to Participant to construct Public Improvements consisting of offsite public improvements which the Participant is required to construct and install for the development of the Facility as more particularly defined in the Projects land use entitlements CPublic Improvements.') With respect to the Agency's assistance for the Public Improvements as described in the Agreement, the Council hereby finds, determines and declares that: a. Providing for such Public Improvements is necessary to effectuate the purposes of the Redevelopmerit Plan for the reasons set forth in Section 1. and for the reasons set forth in the Plan and accompanying reports, which speci~y contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Redevelopmerit Plan and subsequcn~y validated in a court challenge. b. The Public Improvements are of direct benefit to the Project Area and the immediate area in which the Project is located for the reasons set forth in Section 1. and for the reasons set forth in the Plan and accompanying reports, which LAX2:140467.1 -2- specifically contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Redevelopment Plan and subsequently validated in a court challenge. c. No other reasonable means of financing the Public Improvements are available to the community to finance the Public Improvements based upon the reasons set forth in the Redevelopment Plan and accompanying reports, which specifically contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Redevelopmerit Plan and subsequen~y validated in a court challenge. d. The payment of funds for the Public Improvements will assist in the elimination of one or more of the blighting conditions inside the Project Area and is consistent with the Implementation Plan adopted for the Project Area for the reasons set forth in Section 1. and for the reasons set forth in the Plan and accx}mpanying reports, which specifically contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Redevelopment Plan and subsequently validated in a court challenge. Section 3. The Council hereby finds and determines that based upon the prior Environmental Review prepared for this Project in connection with the land use entifiements and the findings made in this Section, no further environmental review is required for the Project. In addition to the environmental review conducted by the City in approving the land use entitlements, the Board of Supervisors in approving the Plan airproved and certified an Environmental Impact Report for the Redevelopmerit Plan which specifically addressed the environmental impacts of the Public Improvements which were also described in the Redevelopmerit Plan. Therefore, pursuant to 14 Cat. Admin. Code Section 15180, no further environmental review is required on this Project unless required by 14 Cal. Admin. Code Sections 15161 or 15163. Neither a subsequent EIR nor a Supplemental EIR nor additional environmental review is required for the Project based on the following findings of the Agency: a. All of the private elements of the Project and the Public Improvements were contemplated and fully and properly analyzed in the prior environmental review and all of the Public Improvements were also contemplated and analyzed in the ErR. certified and approved as part of the approval of the Redevelopment Plan. b. There have been no subsequent changes to the Project since approval of the land use entitlements and the environmental review of such entitlements which would require major revisions of the previous environmental review due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects. !:140467.1 -3- c. Substantial changes have not occurred with respect to the circumstances under which the Project is undertaken which will require major revisions of the previous environmental review due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified ' significant effects. d. There is no new information since the certification of the previous environmental review which wouM show or tend to show that the Project might have one or more significant effects not discussed in the previous environmental review. e. There is no new information since the certification of the previous environmental review which would show or tend to show that significant effects previously examined might be substantially more severe than shown in the previous environmental review. ~ There is no new information since the certification of the previous environmental review which would show or tend to show that mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects of the Project. g. There is no new information since the certification of the previous environmental review which would show or tend to show that mitigation measures or alternatives which are considerably different from those analyzed in the previous environmental review would substantially reduce one or more significant effects on the environment. Section 4. The City Council of the City of Temecula hereby gives its consent to and approves of the Redevelopment Agency of the City of Temecula entering into that certain Agreement entitled 'Owner Participation Agreement by and between the Redevelopment Agency of the City of Temecula and Profession Hospital Supply, Inc., A California Corporation,* dated as of November 28, 1995, in substantially the form attached hereto as Exhibit A. Section 5. The City Clerk shall certify the adoption of this Resolution. LAX2:I404~7.1 '~- PASSED, APPROVED AND ADOPTED by the City Council of the City of Temecula on the st day of , 1995. ATTEST: JEFFREY STONE MAYOR JUNE S. GREEK CITY CLERK [SEAL] STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF TEMEC~A I, June S. Greek, City Clerk of the City of Temecula, do hereby certify that the Resolution No. 95- was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof, held on the __ day of , 1995, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: JIJNES. GR~nK SBCRBTARY 2:140467.1 -5- RESOLUTION NO. RDA A RF_SOLUTION OF THE RE1}EVELOPMENT AGENCY OF ~ CITY OF TE/vlECLrLA APPROVING THAT CERTAIN AGREEMENT ENTITI,ED "OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE liEDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND PROFESSIONAL HOSPITAL SUPPLY COMPANY, A C~LIFORNIA CORPORATION" DATED AS OF NOVEMBER 28, 1995 THE liEDEVELOPMENT AGENCY OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The Re. development Agency of the City of Temecula does hereby find, determine and declare as follows: a. The purpose of the Agreement between the Agency and Professional Hospital Supply (the "Agreement") is to effectuate the Redevelopmerit Plan (the "Plan") for the Temecula Re, development Project Area 1988-1 (the "Project Area") by providing for the elimination of blight in the Project Area and for economic revitalization within the Project Area through the stimulation of new and expanded business activity and the creation of employment opportunities. b. The Site consists of two components. The first is the Business Park component which is located at 43174 Business Park Drive in the City of Temecula. The Winchester component of the Site is located at 4 1980 Winchester Road, City of Temecula. Both components of the Site are economically and physically integrated and will provide for a unified business operation for the Participant. The Business Park component is located within the Project Area, while the Winchester component is located just outside the Project Area. c. Participant will construct on the Winchester component of the Site a building of approximately 290,000 square feet (the "Facility"), to be used to produce and distribute medical supplies. Participant presen~y employs eighty (80) full-time employees at the Business Park component of the Site. Participant proposes to employ fifty (50) new full-time employees within two (2) years from the date of the initiation of business activities at the new Facility. d. Completing the development of the Project and the redevelopmerit of the Site pursuant to the Agreement will assist in the elimination of blight in the Project Area of the Redevelopment Plan of the Temecula Re, development Project Area 1988-1 and is consistent with the Implementation Plan adopted by the Agency for the Project Area by creating additional employment opportunities in the Project Area, 2:141788.1 -1- preventing the underutilization of industrial buildings in the Project Area by allowing for expansion of Participant's business operations, and the Project will contribute to the development of manufacturing and commercial businesses in the Project Area. Completing the redevelopment of the Site as proposed will also assist in eliminating blight in the Project Area by generating new employment opportunities and development opportunities in the Project Area. e. Prior to the consideration and adoption of this Resolution, both the City Council of the City of Temecula and the Reclevelopment Agency of the City of Temecula held a duly noticed joint public hearing on December 19, 1995 to consider the proposed Owner Participation Agreement. The hearing was duly noticed pursuant to legal advertisements in a newspaper of general circulation within the community. f. The Agreement pertains to and affects the ability of the Agency to finance its statutory obligations and for all parties to finance and carry out the purposes of this Agreement and the goals of the Plan and is intended to be a contract within the meaning of Government Code Section 53511. g. Following the Joint Public I-Iearing described in Section I.e. hereof, the City Council of the City of Temecula adopted Resolution No. 95- expressing its consent to the Agency entering into the Owner Participation Agreement and making certain findings in connection with the Project. h. The Redevelopment Agency has carefully considered all of the written information and documents presented to it prior to and during the public hearing as well as the oral comments received at the public hearing. Section 2. The Agreement provides for the payment by the Agency of certain funds to Participant to construct Public Improvements consisting of offsite public improvements which the Participant is required to construct and install for the development of the Facility as more particularly defined in the Projects land use entitlements ("Public Improvements.") With respect to the Agency's assistance for the Public Impwvements as described in the Agreement, the Agency hereby finds, determines and declares that: a. Providing for such Public Improvements is necessary to effectuate the purposes of the Redevelopmerit Plan for the reasons set forth in Section 1. and for the reasons set forth in the Plan and accompanying reports, which specifically contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Redevelopmerit Plan and subsequently validated in a court challenge. b. The Public Improvements are of direct benefit to the Project Area and the immediate area in which the Project is located for the reasons set forth in Section 1. and for the reasons set forth in the Plan and accompanying reports, which LAX2:I41788.1 specifically contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Re. development Plan and subsequently validated in a court challenge. c. No other reasonable means of financing the Public Improvements are available to the community to finance the Public Improvements based upon the reasons set forth in the Redevelopment Plan and accompanying reports, which specifically contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Redevelopmerit Plan and subsequen~y validated in a court challenge. d. The payment of funds for the Public Improvements will assist in the elimination of one or more of the blighting conditions inside the Project Area and is consistent with the Implementation Plan adopted for the Project Area for the reasons set forth in Section 1. and for the reasons set forth in the Plan and accompanying reports, which specifically contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Redevelopment Plan and subsequently validated in a court challenge. Section 3. The Redevelopmerit Agency hereby finds and determines that based upon the prior Environmental Review prepared for this Project in connection with the land use enti~ements and the findings made in this Section, no further environmental review is required for the Project. In addition to the environmental review conducted by the City in approving the land use entitlements, the Board of Supervisors in approving the Plan approved and certified an Environmental Impact Report for the Redevelopment Plan which specifically addressed the environmental impacts of the Public Improvements which were also described in the Redevelopmerit Plan. Therefore, pursuant to 14 Cat. Admin. Code Section 15180, no further environmental review is required on this Project unless required by 14 Cal. Admin. Code Sections 15161 or 15163. Neither a subsequent EIR nor a Supplemental EIR nor additional environmental review is required for the Project based on the following findings of the Agency: a. All of the private elements of the Project and the Public Improvements were contemplated and fully and properly analyzed in the prior environmental review and all of the Public Improvements were also contemplated and analyzed in the EIR certified and approved as pan of the approval of the Redevelopmerit Plan. b. There have been no subsequent changes to the Project since approval of the land use entitlements and the environmental review of such en~~ements which would require major revisions of the previous environmental review due to the involvement of new significant environmenUd effects or a substantial increase in the severity of previously identified significant effects. 2:141788.1 -3- c. Substantial changes have not occurred with respect to the circumstances under which the Project is undertaken which will require major revisions of the previous environmental review due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects. d. There is no new information since the certification of the previous environmental review which would show or tend to show that the Project might have one or more significant effects not discussed in the previous environmental review. e. There is no new information since the certification of the previous environmental review which would show or tend to show that significant effects previously examined might be substantially more severe than shown in the previous environmental review. L There is no new information since the certification of the previous environmental review which would show or tend to show that mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more signifwant effects of the Project. g. There is no new information since the certification of the previous environmental review which would show or tend to show that mitigation measures or alternatives which are considerably different from those analyzed in the previous environmental review would substantially reduce one or more significant effects on the environment. Section 4. The Redevelopment Agency of the City of Temecula hereby approves that certain Agreement entitled 'Owner Participation Agreement by and between the Redevelopment Agency of the City of Temecula and Profession Hospital Supply, Inc., A California Corporation,' dated as of November 28, 1995, in substantially the form attached hereto as Exhibit A, and hereby directs the Chairperson of the Agency to execute the Agreement on behalf of the Agency. Section 5. The Secretary shall certify the adoption of this Resolution. LAX2:1417811.I PASSED, APPROVED AND ADOPTED by the Redevelopment Agency of the City of Temecula on the __ day of , 1995. RONALD J. PARKS CHAIRPERSON ATltST: JUNES. GREEK SECRETARY [SEAL] STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF TEMBZULA SS I, June S. Greek, Secretary of the Redevelopment Agency of the City of Temecula, do hereby certify that the Resolution No. 95- was duly and regularly adopted by the Re, development Agency of the City of Temecula at an adjourned regular meeting thereof, held on the st day of ,1995, by the following vote, to wit: AYES: AGENCY MEMBERS: NOES: AGENCY lVrEMBERS: ABSENT: AGENCY MEMBERS: ABSTAIN: AGENCY MEMBERS: /UNE S. GI~I~-EK SECRETARY ~2:141788.1 -5- OWNER PARTICIPATION AGREEM'ENT BY AND BETWEEN THE R~nEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND PROFESSIONAL HOSPITAL SUPPLY THIS OWNER PARTICIPATION AGI~EEMENT (the "Agreement") is entered into and effective as of , 1995 (the "Effective Date"), by and between the REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA, a public body corporate and politic (the "Agency') and PROFESSIONAL HOSPITAL SUPPLY, INC., a California Corporation (the 'Participant'). In consideration of the mutual covenants and agreements contained herein, the Agency and the Participant hereby agree as follows: Section 1. Recitals The parties enter into this Agreement on the basis of the following facts, understandings and intentions: a. The purpose of this Agreement is to effectuate the Redevelopment Plan (the "Plan") for the Temecula Redevelopment Project Area 1988-1 (the "Project Area") by providing for the elimination of blight in the Project Area and for economic revitalization within the Project Area through the stimulation of new and expanded business activity and the creation of employment opportunities. b. Participant is prepared to expand its business at the Site which will enhance the goals of the Agency in eliminating blight by creating additional employment opportunities in the Project Area, prevent the under utilization of industrial buildings in the Project Area by allowing for expansion of business operations, and contribute to the development of manufacturing and commercial businesses in the Project Area. The development of the Site is consistent with the Agency's Implementation Plan for the Project Area. c. Participant will construct on the Winchester component of the Site a building of approximately 290,000 square feet (the "Facility"), to be used to produce and distribute medical supplies. Participant presen~y employs eighty (80) full-time employees at the Business Park component of the Site. Participant proposes to employ fifty (50) new full-time employees within two (2) years from the date of the initiation of business activities at the new Facility. d. This Agreement is entered into for the purpose of inducing the Participant to relocate and expand its business within the City of Temecula and to remain business at the Site and not for speculation in land holding. 130878.2 September 5, 19~5 e. This Agreement pertains to and affects the ability of the Agency to finance its statutory obligations and for all parties to finance and carry out the purposes of this Agreement and the goals of the Plan and is intended to be a contract within the meaning of Government Code § 535 11. Section 2. The Redevelopment Plan The Redevelopment Plan for the Project Area was approved by Ordinance No. 658 of the Board of Supervisors of Riverside County on July 12, 1988, prior to the incorporation of the City of Temecula. Pursuant to City Ordinance No. 91-11, which became effective May 9, 1991, and City Ordinance No. 91-15, which became effective April 9, 1991, the City approved the Plan. Said Ordinances had the effect of adopting the Plan and transferring jurisdiction over said Plan to the Agency, as of July 1, 1991. Pursuant to Ordinance No. 93-04 and 94-03, Ordinance No. 91-11 was codified at § 8.04.010 of the Temecula Municipal Code. The Plan was amended by Ordinance No. 94-33, adopted on December 20, 1994. Section 3. The Site The Site consists of two components. The first is the Business Park component which is located at 43225 Business Park Drive in the City of Temecula. The Winchester component of the Site is located at 4 1980 Winchester Road, City of Tem~ecula. Both components of the Site are economically and physically integrated and will provide for a unified business operation for the Participant. The Business Park component is located within the Project Area, while the Winchester component is located just outside the Project Area. Section 4. Parties to the AI, reement a. The Agency is a public body, corporate and politic, exercising governmental functions and powers and is organized and existing under the Community Redevelopmerit law of the State of California (§ 33000, et s~_., Health and Safety Code; the "Act"). The principal office and mailing address of the Agency is 43174 Business Park Drive, Temecula, California 92590. All references to approvals by the Agency shall mean the Agency Board, unless another Agency Officer is specifically designated in this Agreement. b. The Participant is a California corporation duly organized and existing under the laws of the State of California. The principal office and mailing address of the Participant is: Professional Hospital Supply, Inc., P.O. Box 9010, Temecula, California 92590. Participant is the record owner of the Site and therefore qualifies as an "Owner Participant' within the meaning of the Redevelopment Plan and the California Community Redevelopment Law (Health & Safety Code § 33000, et sea_.). LAX2:130878.2 September 5, 1995 -2- ; Section 5. Agency and Participant Oblil, ations a. In order to induce Participant to expand its operations on the Site and to remain in business at the Facility, the Agency agrees to reimburse the Participant a total of one hundred thousand dollars ($100,000) to be paid over three (3) years for the purposes of offsetting the offsite public improvements which the Participant is required to construct and install for the development of the Facility in the City of Temecula, subject to the following conditions: (1) Participant shall operate the Facility to produce and distribute medical supplies for a minimum of five (5) years from the date of the ini'ua~on of business activities at the Facility; and Participant shall continuously employ not less than two hundred fifty (250) full-time employees and shall add not less than fifty (50) new employees to the business within the City of Temecula within two (2) years from the date of initiation of business activities at the Facility. The parties hereto agree that the ~date of initiation of business activities at the Facility" as used in this Agreement is December, 1995. b. Participant warrants and represents that any information it has supplied to the Agency pertaining to the relocation of Participant is true, correct and complete in all material respects. Participant represents that any projection, including but not limited to information concerning the projected job creation resulting from the Facility contained at Section 1, is true, correct and complete in all material respects according to the best available information. c. In the event the Participant fails to comply with the conditions set forth in this section, the Agency may demand that Participant repay the $100,000 relocation payment to the Agency within thirty (30) days of the Agency's demand for such payment, subject to the default pwvisions of this Agreement. d. With respect to the Agency's assistance for the Public Improvements as described in the Agreement, the Agency hereby finds determines and declares that: (1) Providing for such Public Improvements is necessary to effectuate the purposes of the Redevelopmerit Plan for the reasons set forth in Section 1.b. and for the reasons set forth in the Plan and accompanying repom, which specifically contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Redevelopment Plan and subsequently validated in a court challenge. :130878.2 September (2) The Public Improvements are of direct benefit to the Project Area and the immediate area in which the Project is located for the reasons set forth in Section 1 .b. and for the reasons set forth in the Plan and accompanying reports, which specifically contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Redevelopment Plan and subsequently validated in a court challenge. (3) No other reasonable means of fmancing the Public Improvements are available to the community to finance the Public Improvements based upon the reasons set forth in the Redevelopmerit Plan and accompanying reports, which specifically contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Redevelopmerit Plan and subsequently validated in a court challenge. (4) The payment of funds for the Public Improvements will assist in the elimination of one or more of the blighting conditions inside the Project Area and is consistent with the Implementation Plan adopted for the Project Area for the reasons set forth in Section 1.b. and for the reasons set forth in the Plan and accompanying reports, which specifically contemplate the construction of such Public Improvements, as well as the findings made by the Board of Supervisors in adopting the Re, development Plan and subsequen~y validated in a court challenge. Section 6. Anti-Discrimination Oblil,ations The Participant agrees by and for itself and any successors in interest that there shall be no discrimination against or segregation of any person or group of persons on account of race, color, creed, religion, sex, marital status, age, handicap, national origin or ancestry in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the Site, nor shall the Participant itself or any person claiming under or through it establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees of the Site. Section 7. Notices. Demands. and Communications Amont, the Parties Written notices, demands and communications between the Agency and the Participant, shall be sufficien~y given by personal service or dispatched by registered or certified mail, postage prepaid, return receipt requested, to the principal offices of the Agency or the Participant described in Section 4. Such written notices, demands and communications may be sent in the same manner to such other addresses as either party may from time to time designate LAX2:130878.2 September 5, 1~5 -4- by mail as provided in this Section. Notwithstanding anything to the contrary contained herein, notice personally served shall be deemed to have been received as of the date of such service. Section 8. Enforced Delay: Extension of Times of Performance a. In addition to specific provisions of this Agreement, performance by any party hereunder shall not be deemed to be in default, and all performance and other dates specified in this Agreement shall be extended, where the party seeking the extension has acted diligently and delays or defaults are due to events beyond the reasonable control of the party such as but not limited to: war, insurrection, strikes, lockouts, riots, floods, earthquakes, fires, casualties, acts of God, acts of the public enemy, epidemics, quarantine restrictions, freight embargoes, intergalactic invasion, lack of transportation, litigation, unusually severe weather, or any other causes beyond the control or without the fault of the party claiming an extension of time to perform. b. Notwithstanding anything to the contrary in this Agreement, an extension of time for any such cause shall be for the period of the enforced delay and shall commence to run from the time of the commencement of the cause, if notice by the party claiming such extension is sent to the other party within thirty (30) days of the commencement of the cause. C$ writing by Participant. Times of performance under this Agreement may also be extended in the mutual agreement of the Executive Director of the Agency and the Section 9. Inspection of Books and Records Each party has the right to inspect, at reasonable times, the books and records of the other parties pertaining to the Site as pertinent to the purposes of the Agreement. Section 10. Indemnification The Participant shall defend, indemnify, assume all responsibility for and hold the Agency, and its respective elected and appointed officers and employees, harmless from all costs (including attorney's fees and costs), claims, demands or liabilities judgments for injury or damage to property and injuries to persons, including death, which may be caused by any of the Participant's activities under this Agreement and on the Site, whether such activities or performance thereof be by the Participant or anyone directly or indirectly employed or contracted with by the Participant and whether such damage shall accrue or be discovered before or after termination of this Agreement. This indemnity includes, but is not limited to, any repair, cleanup, remediation, detoxification, or preparation and implementation of any removal, remedial, response, closure or other plan (regardless of whether undertaken due to governmental action) concerning any hazardous substance or hazardous wastes including petroleum and its fractions as defined in the Comprehensive Environmental Response, Compensation and Liability :130878.2 September 5, 1995 -5- Act ["CERCLA"; 42 U.S.C. Section 9601, et se~_.], the Resource Conservation and Recovery Act ["RCRA"; 42 U.S.C. Section 6901 e_!t Seq.] and California Health and Safety Code Section Code Section 25280 et Seq. at any place where Participant owns or has control of real property pursuant to any of Participant's activities under this Agreement. The foregoing indemnity is intended to operate as an agreement pursuant to Section 107 (e) of CERCLA and California Health and Safety Code Section 25364 to assure, protect, hold harmless and indemnify Agency from liability. Section 11. Defaults - General a. The failure or delay by either party to perform any term or provision of this Agreement constitutes a default under this Agreement. A party claiming a default (claimant) shall give written notice of default to the other party, specifying the default complained of. The defaulting party shall have thirty (30) days within which to cure the default. b. In the event the Participant fails to cure the default, the Agency may terminate this Agreement upon two (2) business days notice to Participant. In the event the Agreement is terminated pursuant to this Section, the Participant shall repay to the Agency all funds paid by the Agency to Participant pursuant to this Agreement within thirty (30) days of the demand for such funds. Section 12. LeSal Actions a. In the event a default is not cured as provided in this Agreement, the non- defaulting party may exercise all fights and remedies available to it by law. b. In the event such litigation is ~ed by one party against the other to enforce its fights under this Agreement, the prevailing party, as determined by the Court's judgment, shall be entitled to reasonable attorney fees and litigation expenses for the relief granted. c. The laws of the State of California shah govern the interpretation and enforcement of this Agreement. d. Except as otherwise expressly stated in this Agreement, the fights and remedies of the parties are cumulative, and the exercise by any party of one or more of such fights or remedies shall not preclude the exercise by it, at the same or different times, of any other fights or remedies for the same default or any other default by the other party. e. Any failures or delays by any party in asserting any of its fights and remedies as to any default shah not operate as a waiver of any default or of any such fights or remedies, or deprive any such party of its fight to institute and maintain any LAX2:130878.2 September 5, 1~5 actions or proceedings which it may deem necessary to protect, assert or enforce any such rights or remedies. Section 13. Compliance With All Laws and Re~,ulations The Participant shall carry out the provisions of this Agreement in conformity with all applicable local, state and federal laws and regulations, including, without limitation, such laws and regulations pertaining to the payment of prevailing wages which might be applicable to its obligations. Section 14. Entire A~reement. Waivers & General a. This Agreement is executed in duplicate originals, each of which is deemed to be an original. This Agreement includes pages 1 through 7, which constitutes the entire understanding and agreement of the parties. b. This Agreement integrates all of the terms and conditions mentioned herein or incidental hereto, and supersedes all negotiations or previous agreements between the parlies or their predecessors in interest with respect to all or any part of the subject matter hereof. c. All amendments hereto must be in writing executed by the appropriate authorities of the Agency and the Participant. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the Effective Date. REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA By: RONALD PARKS Chairperson 130878.2 September 5, 1995 -7- ATTEST: JUNE S. GREEK Secretary APPROVED AS TO FORM: PETER M. THORSON General Counsel PROFESSIONAL HOSPITAL SUPPLY, INC., a California Corporation By President LAX2:1:~0878.2 September 5, 1~5 -8- ITEM 16 APPROV CITY ATTORNEY~/[~ FINANCE OFFICE CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Council/City Manager ~ Gary Thornhill, Community Development Director' December 19, 1995 Draft Development Code Prepared by: John Meyer, Senior Planner RECOMMENDATION: It is recommended the City Council: 1. Open the public hearing and receive public testimony; 2. Adopt a Negative Declaration 3. Adopt a resolution entitled: RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF TEMECULA ADOPTING THE CERTAIN GENERAL PLAN AMENDMENTS TO THE CITY OF TEMECULA'S GENERAL PLAN 4. Introduce and Approve the first reading of an Ordinance entitled: ORDINANCE NO. 95- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING THE DEVELOPMENT CODE AND CONSISTENCY ZONING MAP, AND AMENDING THE ZONING MAP OF THE CITY TO BE CONSISTENT WITH THE GENERAL PLAN BACKGROUND This item was heard by the Council on November 28, 1995, but was continued to allow staff to respond to concerns regarding the Neighborhood Commercial (NC) Zoning District and the manner in which single family homes are reviewed. R:~DEVCODE\DEVCODE.CC2 12/11/95 klb Neighborhood Commercial Zoning District The issues over the permitted and conditionally permitted uses within the NC District center around an approved project located at the southwest corner of Margarita and Pauba Roads. Staff has met with the concerned neighbors on several occasions to discuss their concerns. The neighbors also provided testimony at the Planning Commission Hearings. Based on their testimony, several adjustments were made by both staff and the Commission. The remaining issues deal with the total elimination of alcohol sales from the NC District. Neither staff nor the Commission felt this was appropriate or necessary. By requiring alcohol sales to go through the Conditional Use Permit process, a case-specific review will occur by the Commission or the Director for each application. Therefore staff is recommending no changes other than those raised by staff at the last Council meeting. An exhibit showing the location of all the NC districts has been attached. The property located at the southwest corner of Margarita and Pauba Roads received the NC designation consistent with Council Policy at the time of the General Plan hearings. Should the Council wish to reconsider this land use designation, then it may direct staff to advertise this site as a proposed General Plan amendment and schedule it for a review and recommendation before the Planning Commission. Staff would recommend this site be advertised as being amended to Low Density Residential consistent with the adjacent land use designations. Single Family Home Review One individual was concerned with how the City will review Residential Development projects (merchant-built subdivisions). The Code requires these projects to be processed as a Development Plan approved by the Director of Planning. The intent is to provide a minimum level of review for single family homes. The development plan can be processed concurrently with a tentative tract map. Therefore, it will not increase the length of processing time for the builder. Under the old County Ordinance, single family homes are not reviewed other than when the Model Home complex is approved. Single-family home development is major component of this community. The staff, advisory committee, and the Planning Commission all felt it was suitable for this minimal level of review. Attachments: 2. 3. 4. 5. GPA Parcel Specific Land Use Request Matrix - Page 3 Chapter 17.17, Planned Commercial Development Overlay - Page 4 Neighborhood Commercial Zoning Districts - Page 5 Resolution No. 95- - Page 6 Ordinance No. 95- Page 9 R:~DEVCODE\DEVCODE.CC2 12112195 klb 2 DEC-13-95 NED 13:35 MGIkll OFFIC! 111WEITIX11,tIT11BIT litEll00 I~IA IIl,,,OlOO VBITtIIA COIIITY QFFICl wa I0 PQNDIIOIA NIPJ! IllTit CAkIAJiA~ PAUllewis*' iJ01O i~efd ll7,-,14el BNS CCSTA FAX NO, 7147555848 P. 02 FIlEDNO OFRCI NORTH PALM A'q4MI,l( ~ 101 13011MlI41&,I UgHTON PLAZA 7306 COLLEGE I, OULEYMO OVBLAND IMMo KANIAI 11131) December 13, 1995 Mr, Gary Thornhill Director of Community Development City of Temecula 43174 Business Perk Drive Temecula, California 92590 Re: Concerns Raised et City Council Meeting on CUP Revocation/Modification Provisions in Draft Development Code Dear Gary;. During the last City Council meeting on the draft Development Code, concern was expressed regarding the language proposed to be added by the City Attorney's Office regarding medl~caUon or revocation of Conditional Use Permits or "CUPs." This letter will explain the legal authority for the provision and the rational behind it. There are situations in which cities would like to review a CUP for "changed clrcurnstances" -- especially wtth potentially problem uses such as businesses connected with alcoholic beverages, pool halls, video arcades, etc. The difficulty arises from the fact that CUP's run with the land and give the operator a right to operate if the conditions are satisfied. When the size, scope, nature, or configuration of The business with the approved CUP changes, the City will generally want To review the CUP. However, Callfornla case law indicates that modification of a CUP generally must be based on the same standards that would be used for revocation of the permit, Garavattl v. Fairfax Planning Cornmiss/on (1971), 22 CaI.App.3d 146; 99 CaI.Rptr. 260. Other cases have held That the revoCatiOn standard is one based on a "compelling necessity" to revoke the permit. The Gafavaftl case, as well as commentary on this issue, have suggested that if the CIty - either in its zoning ordinance or in the actual conditions of approval - reserves the right to review the CUP for changed circumstances, then this DEC-13-95 Fr, I) 13:38 B~S COSTA IIESA FAX NO. 7147555848 P. 03 Mr, Gary Thornhill Director of Community Development City of Temecula December 13, 1995 Page 2 reservation would provide a basis for review of the CUP Independent of the standards necessary to revoke a CUP for s vloJ~ltlon of conditions. Based on fie Garavattl decision, we recommended that the City add the language to the draft Development Coda to Include the reservation of this right of review in the sections dealing with Conditional Use Permits. It may be best from a due process perspective to include the reservation in both places. One Important factor in this decision is that the City in no way gives Jig Its right to review or revoke r-UP's for violations of tl~e ~onditions imoosed. For example, if the City grants a CUP to operate a nightclub with the requirement that the buslnes~ not have loud music after midnight and the CIty is receiving complaints of loud music from the business at 1:00 a.m., the City Independently of these factors outlined in this letter and proposed for the Development Code may review and either recondition the project or revoke the CUP. This is based on the fact ~hat the applicant violated the eatabllshed conditions of the CUP. However, if the applicant were to receive a CUP to operate a coffee house with occasional llve entertainment and utilizes that CUP to have nightly live music, this would present the situation of a changed circumstance Justifying the review of the CUP to add additional conditions of approval to address the situation or to consider actual revocation of the CUP. I hope this Information helps facilitate a discussion of this Important issue. Should you have any questions or need additional information, please let me know. Sincerely, DI~'~ '~('~ Attorney CITY OF TEMECULA CC: John Meyer, Senior Planner Peter M. Thorson, Esq., City Attorney ATTACHMENT NO. 1 GPA PARCEL SPECIFIC LAND USE REQUEST MATRIX R:~DEVCODL:~DEVCODE.CC2 12/12/95 Idb ~ Z ,¢ ,¢ ATTACHMENT NO. 2 CHAPTER 17.17 PLANNED COMMERCIAL DEVELOPMENT OVERLAY R:~DEVCODE~DEVCODE.CC2 12/12/95 klb 4 CHAFFER 17.17 PLANNED CO1VI1VIERCIAL DEV~I-OPNIENT OVERLAY DISTRICT Sections: 17~ 17.020 17.17.040 17.17.060 17.17.080 17.17.100 17.17.110 17.17.120 17.17.140 17.17.160 17.17.180 17.17.200 17.17.210 Planned Commercial Development Overlay District ('PCDOD) Established. Purposes DefL, u'tions. General Requirements: PCDOD. Uses Permitted in the PCDOD Subject to Site Plan Approval Requirements for Uses in the PCDOD Subject to Site Plan Approval Uses Permitted in the PCDOD Subject to Specific Plan Approval Procedures for Specific Plan Approval Effect of Approval Content of Specific Plan Specific Plan Consistency Amendment W Approved Plans 17.17.020 Planned Commercial Development Overlay District Established. The Planned Commercial Development Overlay District is hereby established and shall be known as "PCDOD." 17.17.040 Purposes. The Planned Commercial Development Overlay District is designed to achieve the foliowing purposes: Ae Ce To pwvide for the chssificafion and development of parcels of land as complete, comprehensive, and integrated commercial pwjects so as to take advantage of the superior environment which can result from large scale community planning, and thereby reduce adverse environmental impacts of uncoordinated development. To permit limited uses as a matter of fight, such as a comprehensive retail center, while allowing for the diversification of land uses as they rehte to each other in a physical and environmental arrangement within the general parameters of a retail or business park setting, while ensuring substantial compliance with the provisions of this Chapter. To provide for a zoning district encompassing various types of land uses such as business parks, industrial parks, commercial centers, major value retailers, power centers, or a combination of the uses through: The development of a major retail center or "power center" as provided in this Chapter, subject to site plan approval by the Planning DEVCODE\CHPTR17 : Commission and City Council; or The adoption of a specific plan and text materials which set forth land use relationships and development standards to ensure that other commercial development not approved through the site plan process will be a comprehensive, integrated, and coordinated development for property subject to this land use district. 17.17.060 Definitions. For the purposes of this Chapter, the following words and phrases shall have the meanings set forth below: 'Major Value Retailer' shah mean an individual commercial retail establishment containing a gross floor area in excess of sixty-five thousand square feet (65,000 sq. ft.). Such major value retailers shall include large discount warehouse-style retail sales enterprises such as Home Base, Home Depot, Price Club/Costco, as well as large-space high-volume specialty stores, such as Good Guys, Circuit City, Super Crown Books and Toys R Us. Major value retailers also include major discount department stores, like Wal-Mart, K Mart and Target. Such retailers do high volume, large quantity, low frills service and sales. The terminology for a major value retailer shall mean either a single retail use or single user of retail floor area within a free-standing building or a single use or single user of retail floor area incorporated within or attached to a power center. 'Power Center' shall mean a combination of one or more commercial establishments planned, developed, and constructed on a single lot or parcel of land which includes at least one major value retailer utilizing a gross floor area in excess of ninety thousand square feet (90,000 sq. ft.). Section 17.17.080. General Requirements: shall apply to all PCDOD aw~s: PCDOD. The following requirements Use regulations as set forth in Section 17.08.030 of this Development Code pertaining to the Service Commercial (SC) zoning district, including uses listed in Table 17.08(a). Special use reguhtions and standards as set forth in Section 17.08.050 of this Development Code. Landscape requirements and standards as set forth in Section 17.08.060 of this Development Code pertaining to the Service Commercial (SC) zoning district. Performance standards as set forth in Section 17.08.070 of this Development Code. 30E\CHPTR17 -2- Environmental standards as set forth in Section 17.08.080 of this Development Code. All other relevant chapters of Title 17 of the Development Code, including, but not limited to, Off-Street Parking and Loading (Chapter 17.24) and Covenants for Easements (Chapter 17.26). In the event of a conflict between PCDOD requirements set forth in Sections 17.17.110 et seq. below and those requirements set forth in Section 17.17.080 A - F above, the Director of Community Development shall determine which requirement best implements the intent of the Development Code. Section 17.17.100. Uses Permitted in the PCDOD Subject to Site Plan Approval. The following shall be permitted uses in the PCDOD subject to site plan approval and not subject to commercial development standards under Section 17.08.040 of this Development Code: Detached major value retailer containing a gross floor area in excess of sixty- five thousand square feet (65,000 sq. ft.) with no more than ten percent (10%) of the gross floor space dedicated to use by multiple subvendors. Power center including at least one major value retailer utilizing a gross floor area in excess of ninety thousand square feet (90,000 sq. ft.). No major value retailer tenant may dedicate greater than ten percent (10 % ) of its gross floor area to multiple subvendors. Section 17.17.110. Development Standards for Uses in the PCDOD Subject to Site Plan Approval. The development standards for the PCDOD are generally the same as for the requirements listed under Section 17.17.040. However, modifications to those standards may be approved to allow for greater flexibility in reaching the objectives of the Planned Commercial Development and compatibility with the General Plan. Variations to the base standards shall be considered as a part of the review and appwval of the PIned Commercial Development Section 17.17.120. Uses Permitted in the PCDOD Subject to Specific Plan Appwval. All other uses in the PCDOD overhy zone are subject to specific plan appwval, including general requirements outlined under Section 17.17.080 for all PCDOD uses and subject to commercial development standards set forth in Section 17.08.040 of this Development Code. Section 17.17.140. Pmce~!ures for Specific Plan Appwval. A. Pre-Submittal and Preparation of Specific Plan DEVCOOE\CHPTR17 -3- i (1) A preliminary application and application fee as set by resolution of the City Council are required prior to ~ing a formal Specific Plan application. A pre-application conference with the Planning Depaxtment representatives is required prior to filing of the formal specific plan application. This is intended to provide direction to the applicant and to provide information prior to preparation of detailed plans. (2) Prior to the preparation of a Specific Plan, the applicant shall hold a public scoping meeting to identify potential community concerns about the project. Public notice of the scoping meeting is required. Noticing procedures shall be defined by the Planning Depamnent at the pre- application conference. Hearing and Notice Upon receipt in proper form of a Specific Plan application, or direction of the City Council, a public hearing shall be set before the Planning Commission and City Council. Notice of the hearings shall be given pursuant to the requirements of Section 17.03,040 of this Development Code. Planning Commission Action on SpeCific Plans The Planning Commission shall make a written recommendation on the proposed Specific Plan whether to approve, appwve in modified form or disapprove, based upon the findings contained in this Chapter. Planning Commission action recommending that the proposed Specific Plan be approve, d, approved in modified form, or denied shall be considered by the City Council following Planning Commission action. City Council Action on Specific Plans Upon receipt of the Planning Commission' s recommendation, the City Council may approve, approve with modifications, or disapprove the proposed Specific Plan based upon the fmdings contained in this Chapter. Findings A Specific Plan may be adopted only ff all of the following fmdings are made: (1) The proposed Specific Plan is consistent with the General Plan and the Development Code. OE\CHPTR17 .-4- (2) (3) (4) (5) The proposed Specific Plan would not be detrimental to the public interest, health, safety, convenience or weftaxe of the City. The subject property is physically suitable for the requested land use designations and the anticipated land use developments. The proposed Specific Plan shall ensure development of desirable character which will be compatible with existing and proposed development in the surrounding neighborhood. The proposed Specific Plan is a fully integrated project. Section 17.17.160. Effect of Approval. The Adoption of a Planned Commercial Development Overlay District shall include an amendment to the Zoning Map. The designation on Zoning Map shall include the designation "PCDOD" followed by a reference number that corresponds to the name of the Specific Plan. Land Use designations and zoning for the area will then be guided by the provisions of this Development Code or adopted Specific Plan. ff the Specific Plan does not address a particular standard, the provisions of this Development Code shall apply. Section 17.17.180. Content of a Specific Plan. A Specific Plan application shall include a text and diagrams which contained all of the provisions outlined in Government Code Sections 65451 and 65452. The form and content of the Specific Plan shall contain, at a minimum, the following: A boundary survey map of the property and calculations of the gross land area within the proposed zoning district. A tentative subdivision map may be substituted ff the application proposes to subdivide the property. B, A topographical map and general grading concept plan with specific sections for sensitive areas. A diagram, text, and exhibits describing the site, proposed land uses, circuhtion, public facilities and services, and phasing. A preliminary report describing anticipated requirements and proposed means of providing utility facilities and public services, including but not limited to, storm drainage, sewage disposal, water supply, parks and recreation and school facilities. E. A discussion of how the Specific Plan implements the applicable elements of DEVCOOE\CHPTR17 -5- ' the General Plan. F, A description of site development standards including but not limited to, listing of allowable uses, maximum and minimum regulations, required setbacks and supplemental ~ustrations as required, establishing the basic community architectural character, environmental character, and environmental design qualities to be attained throughout the Specific Plan area. A Phasing and Financing Plan to assure the adequate provision of public utilities, improvements, and other facilities. Other data and related exhibits deemed neces~ by the Director of Community Development, Planning Commission, or City Council. Section 17.17.200. Amendment to Approved Plans. No public works project, tentative map or parcel map may be approved, adopted, or amended within an area covered by a Specific Plan, unless found to be consistent with the adopted Specific Plan. Section 17.17.210. Specific Plan Consistency. Amendments to an approved Specific Plans shall be made in the same procedure as followed when the plan was adopted. Any adopted Specific Plan may also be repealed by the same procedure as the plan was originally adopted. Prior to the adoption of an ordinance to repeal and discontinue a Specific Plan, the City Council with a recommendation from the Planning Commission shall f'md that the plan is no longer necessa~ for the orderly and systematic implementation of the General Plan. The repealing ordinance shall include provisions for the immediate application of appropriate zoning to the area covered by the repealed plan. OOE\CHPTR17 -6- A~:~roved Specific Proposed Specific P'.::.'. Areas Nm=: Se: ~m ~'SmaG: P.$c ~ on [c~iimln~ F~lc- ~ned CoTr~er~ ~-_ Development Are~ /i F General Plan Program ,, f * FIGURE 2-5 ATTACHMENT NO. 3 NEIGHBORHOOD COMMERCIAL ZONING DISTRICTS R:\DEVCODE~.DEVCODE.CC2 12/12195 klb 5 , t!TTS FTS t~ 2W ../ ,4 \ / CITY OF TEMECULA NEIGHBORHOOD COMMERCIAL ZONING DISTRICTS RANCHO / ,// CITY OF TEMECULA NEIGHBORHOOD COMMERCIAL ZONING DISTRICTS ~N / I1 II tl 11 ,\ CITY OF TEMECULA NEIGHBORHOOD \., '.,/' "~ COMMERCIAL ZONING DISTRICTS \, " "/ CITY OF TEMECULA NEIGHBORHOOD COMMERCIAL ZONING DISTRICTS N Ill I~(, / ~ i'Z"</ I\~/ J " j,Z_ II ,/" I i ATTACHMENT NO. 4 RESOLUTION NO. 95- R:\DEVCODEXDEVCODE.CC2 12112195 klb 6 ATTACHMENT NO. 4 RESOLUTION NO. 95- A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF TEMECULA ADOPTING CERTAIN GENERAL PLAN AMENDMENTS TO THE CITY OF TEMECULA'S GENERAL PLAN WItEREAS, Section 65300 of the Government Code requires that cities adopt a comprehensive, long-term general plan for the physical development of the jurisdiction as well as any adjacent areas which, in the judgement of the city, bears a relationship to its planning; and WHEREAS, On November 9, 1993, the City Council of the City of Temecula adopted the General Plan. WHEREAS, Sections 65350 of the Government Code permits a city to amend the general plan; and WHEREAS, the California Environmental Quality Act (CEQA), as amended (Sections 21000 through 21177 of the Public Resources Code), requires that prior to the approval of any project the Lead Agency consider the potential impacts and effects of said project, consider alternatives to the project, and identify mitigation measures necessary to reduce or eliminate the impact of the project on the environment; and WHEREAS, the City of Temecula has prepared a Negative Declaration for the General Plan Amendment in accordance with the provisions of CEQA and the CEQA Guidelines prepared by the Office of Planning and Research; and WHEREAS, the Planing Commission has held duly noticed public hearings on March 20th, April 3rd, June 5th, June 19th, July 17th, August 21st, September 18th, and October 16th 1995 to consider the proposed General Plan Amendment; and WHEREAS, on October 16, 1995, the Planing Commission recommended to the City Council that the Council approve and adopt the General Plan Amendment; and WHEREAS, the City Council has held a duly noticed public heating on November 28, 1995 to consider the proposed General Plan Amendment; and NOW, THEREFORE, THE CITY COUNCIL FOR THE CITY OF TEMECULA DOES HEREBY RESOLVE AND DETERMINE AS FOLLOWS: Section 1. The City Council hereby approves and adopts the Amendment to the General Plan for the City of Temecula, as set forth on exhibit "A" as amended attached hereto and incorporated herein by this reference. The General Plan Land Use Designation map for the City R:XDEVCODE'~DEVCODE.CC2 12112/95 klb 7 of Temecula is hereby amended as set forth in Exhibit "B" attached hereto and incorporated herein by this reference. Section 2. Environmental Compliance. An Initial Environmental Study was prepared for this project. The Initial Study identified no additional significant impacts beyond those impacts identified in the Environmental Impact Report prepared for the General Plan. Therefore, the Negative Declaration for the General Plan Amendment is hereby adopted. Section 3. The City Clerk shall certify the adoption of this Resolution. Section 4. PASSED, APPROVED AND ADOPTED this 19th day of December, 1995. Jeffrey E. Stone, Mayor ATTEST: June S. Greek, City Clerk [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS CITY OF TEMECULA) I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Temecula at a regular meeting thereof, held on the 19th day of December, 1995 by the following vote of the Council: AYES: NOES: ABSENT: CITY COUNCILMEMBERS: CITY COUNCILMEMBERS: CITY COUNCILMEMBERS: June S. Greek, City Clerk R:\DEVCODE\DEVCODE.CC2 12/12/95 klb 8 ATTACHMENT NO. 5 ORDINANCE NO. 95- R:\DEVCODE~DEVCODE.CC2 12/12/95 klb 9 ATTACHMENT NO. 5 ORDINANCE NO. 95- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING THE DEVELOPMENT CODE AND CONSISTENCY ZONING MAP, AND AMENDING THE ZONING MAP OF THE CITY TO BE CONSISTENT WITH THE GENERAL PLAN WHEREAS, Section 65800 of the Government Code provides for the adoption and administration of zoning laws, ordinances, rules and regulations by cities to implement such general plan as may be in effect in any such city; and WHEREAS, Sections 65860 of the Government Code requires that a zoning ordinance shall be consistent with the adopted general plan of the city; and WHEREAS, the process of preparing the zoning ordinance has included a number of opportunities for public and citizen involvement included a number of town meetings, technical committee meeting and public hearings, and by making numerous copies of the plan and associated documents available to the public; and WHEREAS, the California Environmental Quality Act (CEQA), as amended (Sections 21000 through 21177 of the Public Resources Code), requires that prior to the approval of any project the Lead Agency consider the potential impacts and effects of said project, consider alternatives to the project, and identify mitigation measures necessary to reduce or eliminate the impact of the project on the environment; and WHEREAS, the City of Temecula has prepared a Negative Declaration for the Draft Development Code and Consistency Zoning in accordance with the provisions of CEQA and the CEQA 6uidelines prepared by the Office of Planning and Research; and WHEREAS, the Planing Commission has held duly noticed public hearings on March 20th, April 3rd, June 5th, June 19th, July 17th, August 21st, September 18th, and October 16th 1995 to consider the proposed Development Code, Consistency Zoning, and Negative Declaration; and WHEREAS, on October 16, 1995, the Planing Commission recommended to the City Council that the Council approve and adopt the Draft Development Code, Consistency Zoning and Negative Declaration; and WHEREAS, the City Council has held a duly noticed public hearing on November 28, 1995 to consider the proposed Development Code, Consistency Zoning and Negative Declaration; and R:~DEVCODE\DEVCODE.CC2 12/12/95 klb THE CITY COUNCIL OF THE CITY OF TEMECULA DOES ORDAIN AS FOLLOWS: Section 1. NEGATIVE DECLARATION. The City Council hereby adopts the Negative Declaration of Environmental Impact pursuant to the provisions of the California Environmental Quality Act for the Development Code and consistency rezoning. Section 2. DEVELOPMENT CODE. The City Council hereby adds Title 17, Zoning, to the Temecula Municipal Code, as set forth in Exhibit "A" attached hereto and incorporated herein by this reference as the Development Code and Zoning Ordinance for the City of Temecula. Section 3. ZONING MAP. The City Council hereby adopts Exhibit "B" as the Zoning Map for the City of Temecula. Section 4. SEVERABILITY. The City Council hereby declares that the provisions of this Ordinance are severable and if for any reason a court of competent jurisdiction shall hold any sentence, paragraph, or section of this Ordinance to be invalid, such decision shall not affect the validity of the remaining parts of this Ordinance. Section 5. NOTICE OF ADOPTION. The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be posted as required by law. Section 6. EFFECTIVE DATE. This Ordinance shall be in full force and effect thirty (30) days after its passage. The City Clerk shall certify to the adoption of this Ordinance and cause copies of this Ordinance to be posted in three designated posting places. Section 7. PASSED, APPROVED AND ADOPTED this 19th day of December, 1995. ATTEST: Jeffrey E. Stone, Mayor June S. Greek, City Clerk [SEAL] APPROVED AS TO FORM: Peter M. Thorson, City Attorney R:\DEVCODE~DEVCODE.CC2 12/12/95 klb 11 STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS CITY OF TEMECULA) I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Temecula at a regular meeting thereof, held on the 19th day of December, 1995 by the following vote of the Council: AYES: CITY COUNCILMEMBERS: NOES: CITY COUNCILMEMBERS: ABSENT: CITY COUNCILMEMBERS: June S. Greek, City Clerk R:\DEVCODE'~DEVCODE.CC2 12/12195 lab 12 Avvroved Specific Plan Proposed Specific Plan Arc'as Planned Commercial Development Area F i i i' General Plan Proaram ": ........ ""[ ~ / FIGURE 2-5 "EXHIBIT B" Land Use Plan | I Residential Uses [ RH llilIside(0-.1 du/acmax.) ~ VL Very Low (.2 - .4 du/ac max.) I L Low (.5 - 2 du/ac max.) t_M ; Low Medium (3- 6 du/ac max.) [ M Medium (7 - 12 du/ac max.) H ' High (13 - 20 du/ac max.) Non-Residential Uses [ uC i Neighborhood Commercial (2:12: ; Community Commercial IHTC Highway/Tourist Commercial [ O ' ~ Professional Office SC ' Service Commercial BP' ' Business Park (~ Public/Institutional Facilities oS ' !Open Space/Recreation [~ Temecula City Limit Boundary ]'...,,,.,,'~9 Sphere of Influence Boundary ~tal Study Area Boundary i Revision Table The City of TEMECULA General Plan Program ITEM 17 CITY OF TEMECULA AGENDA REPORT APPROVA CITY ATTORNEY FINANCE OFFI CITY MANAG TO: FROM: DATE: City Council/City Manager Anthony Elmo, Chief Building Official//~ December 19, 1995 SUBJECT: Adoption of the 1994 Editions of Various Model Building Codes RECOMMENDATION: That the City Council: 1. Reopen the continued Public Hearing and receive public comment. 2. Adopt a resolution entitled: RESOLUTION NO. 95- A RESOLUTION OF THE CITY OF TEMECULA SETTING FORTH THE LOCAL CONDITIONS UPON WHICH A DETERMINATION HAS BEEN MADE BY THE CITY COUNCIL THAT MODIFICATIONS TO CHAPTER 15.04 OF THE TEMECULA MUNICIPAL CODE, AMENDING THE UNIFORM BUILDING CODE, 1994 EDITION, THE UNIFORM PLUMBING CODE, 1994 EDITION AND THE NATIONAL ELECTRICAL CODE, 1993 EDITION ARE REASONABLE AND NECESSARY TO PROTECT THE PUBLIC HEALTH, SAFETY AND WELFARE. 3. Conduct a second reading of Ordinance 95--- entitled: ORDINANCE NO. 95--- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, ADDING CHAPTER 15.02TO THE TEMECULA MUNICIPAL CODE PROVIDING FOR FEES AND ENFORCEMENT OF BUILDING REGULATIONS; AND AMENDING CHAPTERS 15.04AND 15.08 OF THIS MUNICIPAL CODE TO ADOPT BY REFERENCE THE FOLLOWING CODES WITH CERTAIN AMENDMENTS THERETO: THE 1994 EDITION OF THE UNIFORM BUILDING CODE; THE 1994 EDITION OF THE UNIFORM MECHANICAL CODE; THE 1994 EDITION OF THE UNIFORM PLUMBING CODE; THE 1994 EDITION OF THE UNIFORM ADMINISTRATIVE CODE; THE 1994 EDITION OF THE UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS; THE 1994 EDITION OF THE UNIFORM HOUSING CODE; THE 1994 EDITION OF THE UNIFORM SWIMMING POOLS. SPAS AND HOT TUB CODE; AND THE 1993 EDITION OF THE NATIONAL ELECTRICAL CODE. Agenda%1994Code.2ND DISCUSSION: The State of California Building Standards Commission has adopted the 1994 editions of the Uniform Codes as published by the International Conference of Building Officials and the International Association of Plumbing and Mechanical Officials, along with state agency amendments for enforcement at the local level. This action makes it necessary for each local jurisdiction to adopt these codes and any local amendments necessary to assist them in the protection of the public safety in buildings in their jurisdiction. The recommended amendments that appear in this Ordinance, are those that are generally administrative in nature. This ordinance does, however, contain several amendments that staff feels are necessary for maintaining the public safety in buildings within the City. Draft copies of this ordinance have been distributed to the Building Industry Association and the Economic Development Corporation, Expediting Committee, for review and comment. Agenda~,1994Code.2ND RESOLLrrlON NO. 95.- A RESOLIYrION OF THE CITY OF TEMECUI,A SETtING FORTH THE LOCAL CONDITIONS UPON WHICH A DETERMINATION HAS BEEN MADE BY THE CITY COUNCIL THAT MODIFICATIONS TO CHAFFER 15.04 OF THE TEMECULA MUNICIPAL CODE AIrlENDING THE UNIFORM BUILr}ING CODE, 1994 EDITION, THE UN~O~ MECHANICAL CODE, 1994 EDITION, THE UNIFORM PLUMBING CODE, 1994 EDITION, AND THE NATIONAL ELECTRICAL CODE, 1993 EDITION, ARE REASONABLY NECESSARY TO PROTECT THE PUBLIC WItEREAS, certain building standards and other related uniform codes are adopted by the State of California in the California Building Standards Code which becomes applicable in the City unless amended by the City pursuant to Health and Safety Code Section 17958; and, WHEREAS, Health and Safety Code Section 17958.5 provides for the City Council to make reasonably necessary changes or modifications based on certain local conditions before adopting the most current edition of the model codes; and, WHEREAS, the Building Official of the City of Temecula has determined and recommended that the modifications to the Uniform Building Code, Uniform Mechanical Code, Uniform Plumbing Code, and the National Electrical Code are reasonably required to be adopted by the City of Temecula; and, WHEREAS, Health and Safety Code Section 17958.7 requires the City Council to make express findings of the necessity for modifications to the building standards in the most current editions of the model codes as adopted by the State of California. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TEM~CULA DOES HEREBY RESOLVE, DETERMINE, FIND, AND ORDER AS FOLLOWS: Section 1. The City Council of the City of Temecula finds that the following amendments and modifications to the Temecuh Municipal Code and the Uniform Building Code, 1994 edition, the Uniform Mechanical Code, 1994 edition, the Uniform Plumbing Code, 1994 edition, and the National Electrical Code, 1993 edition, contained in Ordinance 95-__ are reasonably necessary due to consideration of specific local climatic, geological or topographical conditions as follows: R:~ityatty~354.1 1 I. SECTION 15.04,030 UNIFORM BUILDING CODE, 1994 EDITION. A. Section 106.2 Work Exempt from Permits. 5. Retaining walls... This amendment is reasonably necessary because of the following local conditions: Geolo2ical Conditions: The City of Temecula is located in an area near high seismic activity. Because of the degree of the City' s urbanization and close proximity to major fault lines, the risk of structural damage and loss of life due to ground shaking is considerable. During a major earthquake, emergency resources would be extremely taxed, and the ability to respond to such emergencies would be complicated. Local standards in excess of statewide minimums will assist in reducing risks associated with earthquakes and the consequent disruption of traffic flow. B. Section 904 F'tre-Extinguishing Systems. Section 904.2.1 Where required... This amendment is reasonably necessary because of the following local conditions: Climatic Conditions: Generally Riverside County and the City of Temecula has an arid climate. Annual rainfall varies from 3 inches in Blythe to over 33 inches in Pine Cove. Hot, dry Santa Ana winds are common to areas within Riverside County. These winds constitute a contributing factor which causes small fires originating in high density development presently being constructed in the County of Riverside and the City of Temecula which spread quickly and create the need for an increased level of fh'e protection. This added protection, including, but not limited to on-site protection, will supplement normal Fire Department response available in new development, and provide immediate fire protection for life and safety of multiple-occupancy occupants during fire occurrence. Topographical Conditions: Traffic and circulation congested in urban areas often place Fire Department response time to emergencies at risk. This condition makes the need for enhanced on- site protection for property occupants necessary. R:x.~ityatty~5354.1 Geological Conditions: The City of Temecula is located in an area near high seismic activity. Because of the degree of the City' s urbanization and close proximity to major fault lines, the risk of structural damage and loss of life due to ground shaking is considerable. During a major earthquake, emergency resources would be extremely taxed, and the ability to respond to such emergencies would be complicated. Local standards in excess of statewide minimums will assist in reducing risks associated with earthquakes and the consequent disruption of traffic flow. C. Section 1503 Roof-Covering Requirements... This amendment is reasonably necessary because of the following local conditions: Climatic Conditions: Generally Riverside County and the City of Temecula has an arid climate. Annual rainfall varies from 3 inches in Blythe to over 33 inches in Pine Cove. Hot, dry Santa Ana winds are common to areas within Riverside County. These climatic conditions cause extreme drying of vegetation and common building materials and predispose the area to large destructive fires. Higher building standards are necessary to protect against the increased risk of fire. D. Section 1924. ~V[Inlmnm Slab Thickness...; and Section 1924.1 Slab Dowels... These amendments are reasonably necessary because of the following local conditions: Topographical Conditions: The City is comprised of varying soft conditions and a fluctuating water table that is fed by artesian springs. This water table will elevate substantially following heavy rain. The addition of a moisture barrier will mitigate excess moisture absorption into concrete placed on grade. Geological Conditions: The City of Temecula is located in Seismic Zone No. 4 and contains two (2) faults running north and south within its boundaries. The addition of slab dowels as an additional means of attachment of added structures to existing is intended to help mitigate the effects of seismic activity on these connections. R:X~ityatty~5354.1 3 Deletion of Appendix Chapter 16, Division I, Snow Load Designs...; and deletion of Appendix Chapter 19 Protection of Residential Concrete Exposed to Freezing and Thawing... These amendments are reasonably necessary because of the following local conditions: Climatic Conditions: The City of Temecula is located in an arid climate with an annual avenge temperature of seventy (70) degrees fahrenheit. Moist ocean air blows through Rainbow Canyon into Temecula and prohibits freezing. Therefore, building problems associated with snow and freezing are not applicable to the structures in Temecula and building standards protecting against snow and freezing are not necessary. Deletion of Appendix Chapter 21 Prescriptive Masonry in High-Wind Areas...; and deletion of Appendix Chapter 23 Conventional Light-Frame Construction in High-Wind Areas... These amendments are reasonably necessary because of the following local conditions: Climatic Conditions: The City of Temecula is located in an arid climate with an annual average temperature of seventy (70) degrees fahrenheit and avenge winds of 55 to 60 miles per hour. The City's design criteria is set at winds up to seventy (70) miles per hour. Therefore, building problems associated with high winds are not applicable to the structures in Temecula and building standards protecting against high winds are not necessary. H. SECTION 15.04.040 UNIFORM MECHANICAL CODE, 1994 EDITION. A. Section 504 Environmental Air Ducts. Section 504.1 Makeup and exhaust ducts... This amendment is reasonably necessary because of the following local conditions: Climatic Conditions: Generally Riverside County and the City of Temecula has an arid climate. Annual rainfall varies from 3 inches in Blythe to over 33 inches in Pine Cove. Hot, dry R:~ityattyX5354.1 4 Santa Ana winds are common to areas within Riverside County. These climatic conditions cause extreme drying of vegetation and common building materials and predispose the area to large destructive fifes. Higher building standards are necessary to protect against the increased risk of fire. SECTION 15.04.050 UNIFORM PLUMBING CODE, 1994 EDITION. A. Section 411 Floor Drains. Section 411.1 Floor drains shall be... This amendment is reasonably necessary because of the following local conditions: Topographical and Climatic Conditions: This amendment does not restrict the use of floor drains but requires their installation in certain applications. Due to the proximity to the ocean and the influx of moist air experienced in the City, the need to properly and efficiently drain wash down water or water caused by plumbing fixture failure is necessary to protect occupants from excess standing water. This problem is generally experienced in restrooms used commercially where frequent supervision is lacking or exposure to vandalism is experienced. B. Appendix Chapter 3, Section 318. Rodent proof'mg... This amendment is reasonably necessary because of the following local conditions: Topographical Conditions: The City is located adjacent to areas of undeveloped and undisturbed animal habitat. As development progresses into these areas, and habitats are disturbed, adjacent residents are exposed to and experience rodent infestation as these displaced rodents are relocating to find shelter. SECTION 15.04,100 NATIONAL ELECTRICAL CODE, 1993 lmlTION. A. Article 336 Nonmetallic-Sheathed Cable. Section 336-3 Uses Permitted... R:~ityatty~5354.1 $ This amendment is reasonably necessary because of the following local conditions: Topographical Conditions: The City is located on a north/south transportation corridor and is developing both a medical manufacturing and micro component business base. These occupancies typically contain hazardous uses of varying degree. Non-metallic sheathed cable is not prohibited from use in the city, but only in commercial and industrial type applications where the type of construction and constant tenant improvement needs cause a concern for the potential damage that may be caused to this cable' s soft insulation and protection sheathing. Section 2. The City Clerk shall certify the adoption of this resolution. APPROVEn AND ADOPTED, this day of ATTEST: Jeffrey E. Stone, Mayor June S. Greek, City Clerk R:~ityauy~S3S4.1 6 ORDINANCE NO. 95- AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF TEMECULA, CALwORNIA, ADDING CHAPTER 15.02 TO THE TEM CULA MUNICIPAL CODE PROVIDING FOR FEES AND ENFORCEMENT OF BUILr}ING REGULATIONS; AND AlV!I~NDING CHAPTERS 15.04 AND 15.08 OF THIS MUNICIPAL CODE TO ADOIrE BY REFERENCE THE FOLLOWING CODES WITH CERTAIN AlV~~S THERETO: THE 1994 EDITION OF THE UNIFORM BUILdING CODE; THE 1994 EDITION OF TF~ UNIFORM MECHANICAL CODE; THE 1994 EDITION OF THE UNIFORM PLUMBING CODE; THE 1994 EDITION OF THE UNWORM ADMINISTRATIVE CODE; THE 1994 EDITION OF THE UNWO RM CODE FOR ABATEM'F~NT OF DANGEROUS BU1Lr}INGS; THE 1994 EDITION OF THE UNIFORM HOUSING CODE; THE 1994 EDITION OF THE UNIFORM SWIMMING FOOL, SPA AND HOT TUB CODE; AND THE 1993 EDITION OF THE NATIONAL ELECTRICAL CODE. The City Council of the City of Temecula does ordain as follows: SECTION I: CHAFFER 15.02, "Fees and Enforcement," is added to Title 15, Buildings and Construction, of the Temecula Municipal Cede to read as follows: l&02,010 Permit Fees. Fees for permits and services rendered pursuant to these Building and Construction Regulations shall be paid to the Building Official as set forth in schedules established by Resolution of the City Council. The determination of value or valuation under any of the provisions of these codes shall be made by the Building Official. The value to be used in computing the fees shall be the total value of all consU'uction work for which the permit is issued, as well as all finish work, painting, roofing, electrical, plumbing, heating, air conditioning, elevators, fire extinguishing systems and any other permanent equipment. 1&02.020 Plan Review Fees. When submittal documents are required by Section 302.2 of the Uniform Administrative Cede as adopted in Section 15.04.060 of this Municipal Code, a plan review fee shall be paid at the time of submitting the submittal documents for plan review. Said plan review shall be 75 percent of the building permit fee as established by Resolution of the City Council pursuant to Section 15.02.010 herein. The plan review fees specified in this Section are separate fees from the permit fees specified in Section 15.020.010 herein and are in addition to the permit fees. When submittal documents are incomplete or changed so as to require additional plan review or when the project involves deferred submittal items as defined in Section 302.4.:2 of the Uniform Administrative Code, an additional plan review fee shall be charged at the rate established by Resolution of the City Council. 15.02.030 Expiration of Plan Review. Applications for which no permit is issued within 180 days following the date of application shall expire by limitation, and plans and other data submitted for review may thereafter be returned to the applicant or destroyed by the Building Official. The Building Official may extend the time for action by application of the applicant for a period not exceeding 180 days on written request by the applicant showing that circumstances beyond the control of the applicant have prevented action from being taken. An application shall not be extended more than once. An application shall not be extended if this code or any other pertinent laws or ordinances have been mended subsequent to the date of application. In order to renew action on an application after expiration, the applicant shall resubmit plans and pay a new plan review fee. 15.02.040 Civil Penalty. Any person, firm or corporation who shall proceed with or commence work for which a permit is required by these Building and Construction Regulations without first having obtained such permit shall, ff subsequently permitted to obtain a permit therefor, pay double the fee fixed for such work. The original permit fee shall be for issuance of the permit and the balance shall be a civil penalty. This provision shall not apply to emergency work when it shall be proved to the satisfaction of the Building Official that such work was urgen~y necessary and that it was not practical to obtain a permit before commencement of the work. In all such cases a permit must be secured as soon as it is practicable to do so, and if there is an unreasonable delay in securing the required permit, the civil penalty as provided herein shall be charged. In no event shall such civil penalty exceed the permit fee plus $500.00. The civil penalty provided in this Section shall be in addition to any other frees and remedies prescribed elsewhere in this Municipal Code. The payment of such fee and Free shall not relieve any persons from fully complying with the requirements of these Building and Construction Regulations in the execution of the work. 15.02.050 Fee Refunds. The Building Official may authorize refunding of a fee paid hereunder which was erroneously paid or collected. The Building Official may authorize refunding of not more than 80 percent of the permit fee paid when no work has been done under the permit issued in accordance with this Code. The Building Official may authorize refunding of not more than 80 percent of the plan review fee paid when an application for a permit for which a plan review fee has been paid is withdrawn or canceled before any examination time has been expended. The Building Official shall not authorize the refunding of any fee paid except upon written application fried by the original permittee not later than 180 days after the date of fee payment. 2 15.02.060 Violations. It shall be unlawful for any person, fn'm or corporation to erect, construct, enlarge, alter, repair, move, improve, remove, convert or demolish, equip, use, occupy or maintain any building or structure or cause or permit the same to be done in violation of Title 15, Buildings and Construction, of this Municipal Code. Violations and violation penalties are subject to Chapter 1.20 of the Temecula Municipal Code. SECTION H: The City Council of the City of Temecula does hereby amend Title 15, Buildings and Construction, of the Temecula Municipal Code to adopt by reference certain uniform codes with amendments as follows: 15.04,010 Codes Adopted. The following are hereby adopted by reference as amended by Section HI of this Ordinance, as the Building Codes of the City of Temecula, one (1) copy of which is on ~e in the office of the City Clerk: A. Uniform Building Code, volumes 1, 2 and 3 of the 1994 edition with appendices and California State amendments; B. Uniform Mechanical Code, 1994 edition with appendices and California State amendments; C. Uniform Plumbing Code, 1994 edition with appendices and California State amendments; D. Uniform Administrative Code, 1994 edition; E. Uniform Code for the Abatement of Dangerous Buildings, 1994; F. Uniform Housing Code, 1994 edition; G. Uniform Swimming Pool, Spa and Hot Tub Code, 1994 edition; H. National Electrical Code, 1993 edition. SECTION ._IH_: The City Council of the City of Temecula does hereby amend Ti~e 15, Buildings and Construction, of the Temecula Municipal Code to provide for amendments to certain Uniform Codes adopted by reference under Section H of this Ordinance as follows: 15.04,020 In general. The following amendments are made to the Building Codes, 1994 editions, as adopted by this Chapter: 15.04.030 Uniform Building Code. The following amendments, additions and deletions are made to the Uniform Building Code, 1994 edition, adopted by this Chapter: 3 A. Section 103 is hereby mended by adding the following: Violations and violation penalties are subject to Sections 15.02.060 and Chapter 1.20 of this Municipal Code. B. Section 106.2 is hereby mended to read as follows: Section 106.2 Work Exempt from Permits. A building permit shall not be required for the following: Retaining walls which are not over two (2) feet in height, and garden walls not over 4' measured from the top of footing to top of wall unless supporting a surcharge or impounding flammable Class I, Class II or III-A liquids. Section 106.3.1 is hereby mended by adding thereto Subsection (8) to read as follows: All contractors and their subcontractors must have current and valid city business licenses. Section 107 is hereby deleted in its entirety and superseded by Sections 15.02.010 thru 15.02.050 of this Municipal Code, expressly incorporated herein by reference. All references in the Uniform Building Code to fees, fee schedules, or fee tables shall mean the fee schedule as established by Resolution of the City Council in accordance with Section 15.02.010 herein. E. Table No. 1-A Building Permit Fees is hereby deleted in its entirety. F. Section 502 is hereby mended by adding thereto the following: Numbers for commercial and industrial buildings must be a minimum of twelve (12) inches in height facing the street or front of the building. All suites must have a minimum of (4) inch high letters on both front and rear doors. Residential usages must have as a minimum four (4) inch high letters. All letters must be placed upon a contrasting background. G. Section 904 is hereby mended to read as follows: Section 904.2.1 Where required. An automatic fire-extinguishing system shall be installed in the occupancies and locations as set forth in 4 Exception: this Section except where the 1994 U.F.C. applies. In that case, the most restrictive provisions wffi apply. Section 1503 is hereby mended to read as follows: Section 1503. The roof covering on any structure regulated by this Code shall be as specified in Table No. 15-A and as classified in Section 1504, except that no roof covering shall be less than a Class B roofing assembly. 1. The roof covering on any structure regulated by this Code within the Historical District Overlay, generally known as the Old Town Temecula Historical Preservation District, shall not be less than a Class C roofing assembly. 2. The roof covering of any structure located on a parcel with a minimum of one-half acre in area may have a roof covering of not less than a Class C Roofing Assembly when approved by the Building Official. 3. The roof covering of all re-roofing shall conform to the applicable provisions of this Section as mended herein, except that the roof covering for the re-roofing of ten percent (10%) or less of the area of any roof may consist of material comparable to the remainder of the roof. Section 1924 is hereby mended to read as follows: Section 1924. The minimum thickness of concrete floor slabs supported directly on the ground shall not be less than three and one- half (3 1/2) inches. All group R occupancies shall have a minimum six (6) rail moisture barrier with minimum two (2) inch sand cover. Exception: 1. A moisture barrier shall not be required under slabs on grade of open or enclosed patios as defined in Section 2 17. Section 1924 is hereby further mended by adding thereto a new paragraph to read as follows: Section 1924.1 Slab Dowels. In all occupancies, slab connection from existing slabs to new construction shall be placed at twenty-four (24) inches on center with reinforcing steel on one half inch minimum diameter, eighteen (18) inches in length. Appendix Chapter 4. Section 42 1.1 paragraph 1 is hereby amended to read as follows: The top of the barrier shall be at least 60 inches above grade measured on the side of the barrier which faces away from the swimming pool. L. Appendix Chapter 16. Division I is hereby deleted in its entirety. M. Appendix Chapter 19 is hereby deleted in its entirety. N. Appendix Chapter 21 is hereby deleted in its entirety. O. Appendix Chapter 23 is hereby deleted in its entirety. 15.04,040 Uniform Mechanical Code. The following amendments, additions and deletions are made to the Uniform Mechanical Code, 1994 edition, adopted by this Chapter. A. Section 111 is hereby amended by adding the following: Violations and violation penalties are subject to Sections 15.02,060 and Chapter 1.20 of this Municipal Code. Section 115 is hereby deleted in its entirety and superseded by Sections 15.02,010 thru 15.02.050 of this Municipal Code, expressly incorporated heroin by reference. All references in the Uniform Mechanical Code to fees, fee schedules, or fee tables shall mean the fee schedule as established by Resolution of the City Council in accordance with Section 15.02.010 herein. C. Section 504 is hereby amended by adding the following: Section 504.1. Makeup and exhaust ducts. Bathroom and laundry room exhaust ducts may be of gypsum wallboard subject to the limitation of Section 1002(a). Aluminum flex ducts are not permitted to be installed horizontally in rooms that produce steam. An angle greater than forty-five (45) degrees from the vertical is considered a horizontal run. 15.04,050 Uniform Plumbing Code. The following amendments, additions and deletions are made to the Uniform Plumbing Code, 1994 edition, adopted by this Chapter: A. Section 102.3.2 is hereby amended by adding the following: Violations and violation penalties are subject to Sections 15.132.060 and Chapter 1.20 of this Municipal Code. Section 103.4 is hereby deleted in its entirety and superseded by Sections 15.02,010 thru 15.02,050 of this Municipal Code, expressly incorporated her,in by reference. All references in the Uniform Plumbing Code to fees, fee schedules, or fee tables shall mean the fee schedule as established by Resolution of the City Council in accordance with Section 15.02.010 her.in. C. Section 202(I) is hereby amended to read as follows: (a) Indirect Waste Pipe. An indirect waste pipe is a pipe that does not connect directly with the drainage system but conveys liquid wastes by discharging through an approved air gap into a plumbing fixture, interceptor or receptacle which is directly connected to the drainage system. D. Section 411 is hereby amended by adding the following: Section 411.1 Floor drains shall be installed in all compartments containing urinals or where hose bibs are provided for washing down floors. Section 719.5 is hereby amended to read as follows: Cleanouts installed under concrete or asphalt paving shall be made accessible by yard boxes, or extended flush with paving with a "brass cap" or other approved material for installation where subject to vehicular traffic. Section 1204.3.2 is hereby amended by adding the following: Testing of gas piping over two (2) inches in diameter shall require a twenty-four (24) hour graph test wimessed by the jurisdiction. Section 1211.3 is hereby amended by adding the following exceptions: Exception: 1. The installation of natural gas line for island fixtures is allowed beneath the slab as approved by the Building Official. 7 Exception: 2. The installation of propane gas line for island fixtures is allowed beneath the slab as approved by the Building Official. The following chapters from the appendices are hereby deleted from the Uniform Plumbing Code, 1994 edition, adopted by this ordinance. 1. Appendix E - mobile home parks and recreational vehicle parks, is hereby deleted in its entirety. 2. Appendix H - commercial kitchen grease interceptors, is hereby deleted in its entirety. H. Appendix Chapter 3 is hereby amended by adding a new Section thereto as follows: Section 318 Rodent proofing. 318.1 Rodent proofing. Plumbing systems shall be designed and installed in accordance with Sections 318.2 through 318.4 so as to prevent rodents from entering structures. 318.2 Strainer plates. designed and installed in least dimension. All strainer plates on drain inlets shall be so that all openings are not greater than 1/2 inch 318.3 Meter boxes. Meter boxes shall be constructed in such a manner that rodents are prevented from entering a structure by way of the water service pipes connecting the meter box and the structure. 318.4 Openings for pipes. In or on structures where openings have been made in walls, floors or ceilings for the passage of pipes, such openings shall be closed and protected by the installation of approved metal collars that are securely fastened to the adjoining structure. 15.04,060 Uniform Adminl~rative Code. The following amendments, additions and deletions are made to the Uniform Administrative Code, 1994 edition, adopted by this Chapter. A. Section 205 is hereby amended by adding the following: Violations and violation penalties are subject to Sections 15.02.0d0 and Chapter 1.20 of this Municipal Code. Sections 304.1 and 304.2 are hereby deleted in their entirety and superseded by Section 15.02.010 of this Municipal Code, expressly incorporated herein by reference. All references in the Uniform Administrative Code to fees, fee schedules, or fee tables shall mean the fee schedule as established by Resolution of the City Council in accordance with Section 15.02.010 herein. Section 304.3 is hereby deleted in its entirety and superseded by Section 15.02.020 of this Municipal Code, expressly incorporated herein by reference. Section 304.5 is hereby deleted in its entirety and superseded by Section 15.02.040 of this Municipal Code, expressly incorporated herein by reference. 15.04.070 Uniform Code for the Abatement of Dangerous Buildings. The following amendments, additions and deletions are made to the Uniform Code for the Abatement of Dangerous Buildings, 1994 edition, adopted by this Chapter: A. Section 203 is hereby amended by adding the following: Violations and viohtion penalties are subject to Sections 15.02.060 and Chapter 1.20 of this Municipal Code. 15.04.080 Uniform Housing Code. The following amendments, additions and deletions are made 'to the Uniform Housin~ Code, 1994 edition, adopted by this Chapter: A. Section 204 is hereby amended by adding the following: Violations and violation penalties are subject to Sections 15.02.060 and Chapter 1.20 of this Municipal Code. Section 302 is hereby deleted in its entirety and superseded by Sections 15.02.010 thru 15.02,050 of this Municipal Code, expressly incorporated herein by reference. All references in the Uniform Housing Code to fees, fee schedules, or fee tables shall mean the fee schedule as established by Resolution of the City Council in accordance with Section 15.02,010 herein. 15.04.090 Uniform Swlmm|n~ Pool, Spa and Hot Tub Code. The following amendments, additions and deletions are made to the Uniform Swimming Pool. Spa and Hot Tub Code, 1994 edition, adopted by this Chapter: A. Section 1.7 is hereby amended by adding the following: Violations and violation penalties are subject to Sections 15.02.060 and Chapter 1.20 of this Municipal Code. Section 1.11 is hereby deleted in its entirety and superseded by Sections 15.02,010 thru 15.02.050 of this Municipal Code, expressly incorporated herein by reference. All references in the Uniform Swimming Pool, Spa and Hot Tub Code to fees, fee schedules, or fee tables shall mean the fee schedule as established by Resolution of the City Council in accordance with Section 15.02.010 herein. Chapter 15.08 National Electrical Code is hereby deleted in its entirety and superseded by the following: 15.64.100 National Electrical Code. The following amendments, additions and deletions are made to the National Electrical Code, 1993 edition, adopted by this Chapter: A. Section 904 is hereby amended by adding the following: Violations and violation penalties are subject to Sections 15.02.060 and Chapter 1.20 of this Municipal Code. B. Section 110-5 is hereby amended by adding the following: Notwithstanding any provision to the contrary, no aluminum conductors smaller than #6 A.W.G. shall be used. C. Section 210-1 is hereby amended by adding the following: Accessory uses or other building, signs, etc., separately located on the same lot or premises, shall have connecting conductors mn underground. (Agricultural area excepted.) Where spare circuit protective devices are provided or space for future circuit protective devices are provided on the bus in any flush or semi-flush mounted panel, then raceways of sufficient capacity to permit utilization of such space or spaces shall be provided to an approved accessible location. Such accessible location is normally described as follows: Where sufficient attic space is available or under floor space is available, a raceway shall terminate conveniently for future use in each such space. Where this condition does not exist or other factors govern, then such terminations shall be approved by the Building Official. 10 D. Section 336-3 is hereby amended to read as follows: Section 336-3 Uses PermiRed. Non-metallic sheathed cable shall not be used for exposed wiring, except as provided in Section 336-10(b), and shall only be used in one and two family dwellings or multi-family dwellings (apartment houses) not exceeding three (3) floors above grade. SECTION IV: Pursuant to Health and Safety Code Sections 17958.5 and 17958.7, amendments to building standards as set forth herein shall be accompanied by findings as adopted by Resolution of the City Council of the City of Temecula. SECTION V: If any Section, subsection, subdivision, sentence, clause, or portion of this Ordinance, or the application thereof to any person or place, is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance or its application to other persons or places. The City Council hereby declares that it would have adopted this Ordinance, and each Section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more Sections, subsection, subdivision, sentence, clause, phrase, or portions of the application thereof to any person or place be declared invalid or unconstitutional. SECTION VI: The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be posted as required by law. SECTION VII: This ordinance shall be effective thirty (30) days following the date of adoption hereof. PASSED, APPROVED AND ADOPTED this __ day of ATTEST: Jeffrey E. Stone, Mayor June S. Greek, City Clerk 11 ITEM 18 TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT APPROVA CITY ~ ATTORNEY FINANCE OFFI R CITY MANA(' 3 City Council/City Manager Anthony Elmo, Chief Building OfficiaL/j~ December 19, 1995 Adoption of the 1994 Edition of The Uniform Fire Code RECOMMENDATION: That the City Council: Reopen the continued Public Hearing and receive public comments. Adopt a resolution entitled: RESOLUTION NO. 95- A RESOLUTION OF THE CITY OF TEMECULA SETTING FORTH THE LOCAL CONDITIONS UPON WHICH A DETERMINATION HAS BEEN MADE BY THE CITY COUNCIL THAT MODIFICATIONS TO CHAPTER 15.16 OF THE TEMECULA MUNICIPAL CODE, AMENDING THE UNIFORM FIRE CODE, 1994 EDITION, ARE REASONABLE AND NECESSARY TO PROTECT THE PUBLIC HEALTH, SAFETY AND WELFARE. 3. Conduct a second reading of Ordinance 95-__ entitled: ORDINANCE NO. 95-_ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AMENDING CHAPTER 15.16 OF THE TEMECULA MUNICIPAL CODE BY ADOPTING BY REFERENCE THE UNIFORM FIRE CODE, 1994 EDITION AND THE UNIFORM FIRE CODE STANDARDS, 1994 EDITION. Agenda%,1994Fire.2ndRpt DISCUSSION: The State of California Building Standards Commission has adopted the 1994 edition of the Uniform Fire Codes as published by the International Fire Code Institute along with certain amendments made by state agencies specifically the State Fire Marshall's Office. This action makes it necessary for each local jurisdiction to adopt these codes and any local amendments necessary to assist them in the protection of the public safety in buildings in their jurisdiction. The recommended amendments that appear in Ordinance No. 95-_ are those that are generally administrative in nature. This ordinance does, however, contain several amendments that staff feels are necessary for maintaining the public safety in buildings within the City. Draft copies of this ordinance have been distributed to the Building Industry Association and the Economic Development Corporation and Expediting Committee for review and comment. Agenda~,1994Fire.2ndRpt RESOLUTION NO. 95- A RESOLUTION OF THE CITY OF TEMECULA SETTING FORTH THE LOCAL CONDITIONS UPON WHICH A DETERMINATION HAS BEEN MADE BY THE CITY COUNCIL THAT MODIFICATIONS TO CHAPTER 15.16 OF THE TEMECULA MUNICIPAL CODE, AMENDING THE UNIFORM FIRE CODE, 1994 EDITION, ARE REASONABLY NECESSARY TO PROTECT THE PUBLIC WtlEREAS, certain building standards and other related uniform codes are adopted by the State of California in the California Building Standards Code which becomes applicable in the City unless amended by the City pursuant to Health and Safety Code Section 17958; and, WHEREAS, Health and Safety Code Section 17958.5 provides for the City Council to make reasonably necessary changes or modifications based on certain local conditions before adopting the most current edition of the model codes; and, WHEREAS, the Building Official of the City of Temecula has determined and recommended that the modifications to the Uniform Fire Code are reasonably required to be adopted by the City of Temecula; and, WHEREAS, Health and Safety Code Section 17958.7 requires the City Council to make express findings of the necessity for modifications to the building standards in the most current editions of the model codes as adopted by the State of California. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE, DETERMINE, FIND, AND ORDER AS FOLLOWS: Section 1. The City Council of the City of Temecula finds that the following amendments and modifications to the Temecula Municipal Code and the Uniform Fire Code, 1994 edition, contained in Ordinance 95-_ are reasonably necessary due to consideration of specific local climatic, geological or topographical conditions as follows: Section 15.16.020. [Uniform F'we Code] Amendments Section 1003.2 of the Uniform F'we Code is mended to rend as follows: Required Installations 1. All Occupancies R:\C~tyAuy~5353.1 I Unless State Codes, the Uniform Fire Code, or Uniform Building Code is more restrictive, every structure hereafter constructed, except a residential structure of two dwelling units or less, which exceeds the square footage listed in Table No. A-HI-A-1 of the Uniform Fire Code requiring a fire flow of 1,500 gallons per minute, shall have an approved automatic fire sprinkler system installed throughout therein. 2. Existing Occupancies Uniess State Codes, the Uniform Fire Code, or Uniform Building Code is more restrictive, every existing structure to which additions are made, where either addition itself exceeds the square footage list~l in the Uniform Fire Code Table No. A-HI-A-1 requiring a fire flow of 1,500 gallons per minute, shall have an approved automatic fire sprinkler system installed throughout therein. 3. Change of Occupancy Every existing structure to which a change of occupancy occurs shall install sprinklers when required by the Uniform Building Code or Uniform Fire Code. Section 1003.3.1 of the Uniform F'we Code is amended to read as follows: Where Required All valves controlling the water supply for automatic sprinkler systems and water-flow switches on sprinkler systems shall be electrically monitored. Valve monitoring and water-flow and trouble signals shall be distinctly different and shall be automatically transmitted to an approved central station, remove station or proprietary monitoring station as defined by U.F.C. Standard 10-2 or, when approved by the Chief, shall sound an audible signal at a constantly attend location. (Exception not modified). These amendments are reasonably necessary because of the following local conditions: Climatic Conditions: Generally Riverside County and the City of Temecula has an arid climate. Annual rainfall varies from 3 inches in Blythe to over 33 inches in Pine Cove. Hot, dry Santa Aria winds are common to areas within Riverside County. These winds constitute a contributing factor which causes small fires originating in high density development presently being constructed in the County of Riverside and the City of Temecula which spread quickly and create the need for an increased level of fire protection. This added protection, including, but not limited to on-site protection, will supplement normal Fire Department response available in new development, and provide immediate fife protection for life and safety of multiple- occupancy occupants during fire occurrence. R:XCilyAny~5353. I 2 Topographical Conditions: Traffic and circulation congested in urban areas often place Fire Department response time to emergencies at risk. This condition makes the need for enhanced on-site protection for property occupants necessary. Geological Conditions: The City of Temecula is located in an area near high seismic activity. Because of the degree of the City's urbanization and close proximity to major fault lines, the risk of structural damage and loss of life due to ground shaking is considerable. During a major earthquake, emergency resources would be extremely taxed, and the ability to respond to such emergencies would be complicated. Local standards in excess of statewide minimums will assist in reducing risks associated with earthquakes and the consequent disruption of traffic flow. SECTION 2. The City Clerk shall certify the adoption of this Resolution. APPROVEI) AND ADOFrED, this day of__ , Mayor ATrF. ST: June S. Greek, City Clerk R:~CitlAuI~5353.1 3 ORDINANCE NO. 95-_ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AMENDING CHAFFER 15.16 OF THE TEMECULA MUNICIPAL CODE BY ADOPTING BY REFERENCE ~ UN~ORM FIRE CODE, 1994 EDITION AND THE UNIFORM FIRE CODE STANDARDS, 1994 EDITION. WHEREAS, The City Council of the City of Temecula does hereby ordain as follows: ARTICLE I CODES ADOPTED SECTION 15.16.010. The following are hereby adopted by reference, as amended by Article H of this Ordinance, as the fire code of the City of Temecula, three copies of which are on file in the office of the City Clerk. A. Uniform Fire Code, 1994 edition with appendices and California State amendments. B. Uniform Fire Code Standards, 1994 edition. ARTICLE H A1VIENDMENTS SECTION 15.16.020. Amendments. The following amendments, additions and deletions are made to the Uniform Fire Code, 1994 edition, as adopted by this Ordinance. A. Section 204 is hereby amended by adding thereto: Corporate counsel shall mean the City Attorney of the City of Temecula. B. Section 207 is hereby amended by adding thereto: F'we Chief, Fire Safety Specialist, F'tre Systems Inspector, F'we Prevention Officer is the officer, regardless of rank, who has been appointed by the Fire Chief to be in charge of the Fire Prevention Bureau, and includes the duly authorized representative of the Fire Chief for the purpose of enforcing this code. C. Section 214 is hereby amended by adding thereto: Fire Ordinance Page 2 Municipality is the City of Temecula. Section 901.4.4 of the Uniform Fire Code is mended to read as follows: Premises Identification Approved numbers of addresses shall be placed on all new and existing buildings in such a position as to be plainly visible and legible from the street or road fronting the property. Numbers shall be contrast with their background. Commercial establishments shall have 12" numbers with suite numbers being 6" in size. Single and multi-family residents shall have 4" letters, or as approved by the Fire Prevention Bureau. Section 902.2.2.1 of the Uniform Fire Code is mended to read as follows: Dimensions Fire apparatus roads shall have an unobstructed width of not less than 24 feet and an unobstructed vertical clearance of not less than 13 feet and 6 inches. (Exception not modified). Section 902.2.2.2 of the Uniform Fire Code is mended to read as follows: Surface Fire apparatus access roads shall be designed and maintained to support the imposed loads of the apparatus and shall be with a surface so as to provide all-weather driving capabilities. Access roads shall be 70,000 lbs. GVW with a minimum of AC thickness of .25 feet. Section 902.2.2.3 of the Uniform fife Code is mended to read as follows: Turnin~ Radius The turning radius of a fire apparatus road shall be a minimum of a 45- degree radius. Section 902.2.2.4 of the Uniform Fire Code is mended to read as follows: Fire Ordinance Page 3 Dead Ends Dead end fife apparatus roads in excess of 150 feet (45 720mm) in length shall be provided with approved provisions for the turning around of fire appaxams. Section 902.2.2.6 of the Uniform Fire Code is amended to read as follows: Grade The gradient for a fife apparatus access shah not exceed 15 %. Subsection (a) of Section 902.2.4.1 of the Uniform Fire Code is added as follows: Penalty The required width of fire department access roadways shall not be obstructed in any manner, including the parking of vehicles. "No Paxking, Fire Lane" signs or red painted curbs or other appropriate notice prohibiting obstructions shall be required and maintained. Any obstruction or impedance to said fire lane may be cited, as an infraction, or removed at the owners expense, forthwith, by any public agency. Section 901.4.3 of the Uniform Fire Code is mended to read as follows: Fire Protection Equipment and Fire Hydrants Fire protection equipment and fife hydrants shall be clearly identified in a manner approved by the chief to prevent obstruction by parking and other obstructions. Hydrant locations shall be identified by the installation of reflective markers (blue dots). Installation of blue dots shall be in accordance with Temecula fire services guidelines. Section 902.4 is hereby amended to read: Site Access Fire Ordinance Page 4 Where gates are proposed to be installed that are electronically activated for access to a commercial or residential site, an approved electronic key switch shall be installed for emergency vehicle access. Section 1003.2 of the Uniform Fire Code is amended to read as follows: Required installations 1. All Occupancies Unless State codes, Uniform Fire Code or Uniform Building Code is more restrictive, every structure hereafter constructed, except a residential structure of two dwelling units or less, which exceeds the square footage listed in Table No. A-IH-A-1 of the Uniform Fire Code requiring a fire flow of 1,500 gallons per minute, shall have an approved automatic fire sprinkler system installed throughout therein. 2. Existing Occupancies Unless State codes, Uniform fire Code or Uniform Building Code is more restrictive, every existing structure to which additions are made, where either the addition itself exceeds the square footage listed in the Uniform Fire Code Table No. A-IH-A-1 requiring a fire flow of 1,500 gallons per minute. 3. Change of Occupancy Every existing structure to which a change of occupancy occurs shall install sprinklers when required by the Uniform Building Code or Uniform Fire Code. Section 1003.3.1 of the Uniform Fire Code is mended to read as follows: Where Required All valves controlling the water supply for automatic sprinkler systems and water-flow switches on all sprinkler systems shall be electrically monitored. Valve monitoring and water-flow and trouble signals shall be distinctly different and shall be automatically transmitted to an approved central Fire Ordinance Page 5 station, remove station or proprietary monitoring station as defined by U.F.C. Standard 10-2 or, when approved by the chief, shall sound an audible signal at a constan~y attended location. (Exception not modified). Appendix Chapter II-A, Section 24 is mended to read as follows: Cost Recovery Section 24.1. Any person who negligently, or in violation of the law, sets a fire, allows a fire to be set, or allows a fire kindled or attended by him to escape his control or bum any structure, improvement, forest, range or grassland, is liable for the expense of fighting the fire, and such expense shall be a charge against that person, and that charge shall constitute a debt of such person which is collectible by the person, or by the federal, state county, public, or private agency or the County Fire Department incurring such expenses in the same manner as in the case of an obligation under a contract, expressed or implied. Section 24.1.1. Any person who negligently, or in violation of any statute regulation or ordinance dumps, or causes to be dumped, or releases or causes to be released, any hazardous or extremely hazardous material or bnT~rdous waste onto the ground or into the environment is liable for the expense of mitigating and/or removing the hazard created by said actions or omissions, and such expense shall be a charge against such person or persons. Said charges shall constitute a debt of such person or persons which shall be coliectible by the person, or by the federal, state, county, public or private agency or by the County Fire Department and/or the County Health Department incurring the expense of mitigation and/or removal in the same manner as in the case of an obligation under arising contract, expressed or implied. Section 24.2. The expense of securing any emergency which is a result of a violation of this ordinance is a charge against the person whose violation of this ordinance caused the emergency. Damages caused by and expenses incurred by the Fire Department for securing such emergency shall constitute a debt of such manner as in the case of an obligation under a contract, expressed or implied. Section 24.2.1. The expense of securing any hazardous or extremely hazardous materials or waste incident which is a result of negligence or a violation of any statute, regulation or ordinance is a charge against the Fire Ordinance Page 6 person or persons whose actions or omissions caused the incident. The expenses incurred by the Fire Department and/or Health Department for securing such incident shall constitute a debt of such person or persons and shall be colleetible by the County Fire Chief or Health Officer in the same manner as in the case of an obligation arising under contract, expressed or implied. 24.3. Structure, improvement shall mean, for the purposes of this Division only, any building, garage, tent, out-building, barn, corral, fence, or bridge whether or not in actual use at the time of the fire. 24.4. Requests for copies of public and legal documents, photographs, etc., relating to department activities are available as authorized by law through the Fire Department's Custodian of Records. All document requests shall be in writing, accompanied by a check made payable to the Riverside County Fire Department, in the amount(s) set forth in Ordinance 671. SECTION 3. Severability. If any provision, clause, sentence or pangraph of this Ordinance of the application thereof to any person or circumstance shall be held invalid, such invalidity shall not affect the other provisions or applications of the provision of this Ordinance, which can be given effect without the invalid provisions or applications, and to this end, the provisions of this ordinance are declared severable. SECTION 4. City Clerk. The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be posted as required by law. PASSED, APPROVED AND ADOPTED this __ day of Jeffrey E. Stone, Mayor ATTEST: June S. Greek, City Clerk ITEM 19 TO: FROM: DATE: SUBJECT: CITY MANAGER ~/~.,~~_ CITY OF TEMECULA AGENDA REPORT City Council/City Manager Gary Thornhill, Community Development Director December 19, 1995 Amendment No. 1 to the Old Town Specific Plan Prepared By: Craig D. Ruiz, Assistant Planner RECOMMENDATION: The Planning Department Staff recommends the City Council: 1. Open the public hearing and continue the item to the January 9, 1996 City Council Hearing. BACKGROUND Staff is recommending that the public hearing be opened and then continued to the January 9, 1996 City Council Hearing. R:\STAFI~m..Iq~OTSP-AI.(X~I 12/12195 ¢dr 1 ITEM 20 APPRO CITY ATFORNEY FINANCE OFF~~ CITY MANAG TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Manager/City Council Gary Thornhill, Community Development Director ~r// December 19, 1995 Memorandum of Understanding Concerning Specific Plan No. 199, Taylor Woodrow Homes California LTD RECOMMENDATION That the City Council approve the Memorandum of Understanding concerning Specific Plan No. 199 for Taylor Woodrow Homes California LTD authorizing the payment of development fees at a specified level and directing the Mayor to execute the Agreement on behalf of the City and the City Clerk to attest thereto. ANALYSIS The attached MOU authorizes Taylor Woodrow Homes California LTD to obtain building permits and occupancy permits for homes in their development without payment of the Public Facilities Fees until such time as the first production home obtains its Certificate of Occupancy. This provision is consistent with previous approvals granted to similar projects in the City such as Cosrain Homes and Van Daele Development Corporation. The City is currently negotiating a new Development Agreement between the City and Taylor Woodrow Homes California LTD for this project. Approval of this MOU will not mandate that the City Council approve the draft Development Agreement. In the event that the City Council denies the draft Development Agreement, the Memorandum of Understanding provides that Taylor Woodrow Homes California LTD will then pay the Public Facilities Fees as provided in the existing Development Agreement No. 5. This MOU will allow the development of homes in the Taylor Woodrow Homes California LTD project to move forward in an expeditious fashion. Taylor Woodrow Homes California LTD is agreeing to pay an Interim Public Facility Fee in the amount of ,~3,000.00 per unit. The indemnity provisions of this MOU are not the same as the MOU between the City and Van Daele or BCI/CCL. The existing Development Agreement (Riverside County Development Agreement No. 5) contains very broad indemnity language sufficient to protect the City's interests. This MOU contains adequate language protecting the City against any challenges to the fee issue. R:'~TAFFRFI~II6PAgS.MOU 12/'//9~ mf 1 The Planning Commission and City Council will be presented in the near future with the draft Development Agreement. The terms of the draft Development Agreement will be subject to extensive negotiations between the City and the developer. FISCAL IMPACT: Development Agreement No. 5 Fee: Interim Public Facilities Fee to be Collected: 98 Dwelling Units X 95,271 = 9516,558 98 Dwelling Units X 93,000 = 9294,000 Attachments: Exhibit (Vicinity Map) - Page 3 Memorandum of Understanding - Page 4 R:~STAPPRFI~II6PAg~.MOU 1~/419~ mf 2 ATTACHMENT NO. 1 EXHIBIT (VICINITY MAP) R:~TAFFRP'I~II6PA95.MOU 1214195 mf ~ CITY OF TEMECULA CASE NO. - SPECIFIC PLAN NO. 199 ATTACHMENT- 1 CITY COUNCIL DATE - DECEMBER 19, 1995 R:XSTAFFRPT~l16PA95.MOU 12/4/95 mf ATTACHMENT NO. 2 MEMORANDUM OF UNDERSTANDING R:\STAPPRPT~lI6PA95.MOU 12/4/95 mf 4 MEMORANDUM OF UNDERSTANDING CONCERNING PLANNING AREA NO. 16 OF SPECWIC PLAN NO. 199 T!tI~ MEMORANDUM OF UNDERSTANDING, (the "Memorandum") is made and entered into as of December 19, 1995 by and between the City of Temecula (the "City") and Taylor Woodrow Homes California LTD, a California corporation ("Owner"). A. The City Council of the City of Temecula is reviewing and considering, as provided by law, an Amendment and Restatement of Development Agreement between City and Owner, (the "Draft Agreement"). B. Owner is developing a residential project in what is known as Planning Area No. 16 of Specific Plan No. 199, Tract No. 22916 and 22916-2 (the "Project"). The Project is currently subject to Development Agreement No. 5 between the County of Riverside (the "County") and Kaiser Development Company, a California corporation; Mesa Homes, a California corporation; Margarita Village Development Company, a California joint venture comprised of Buie-Rancho California, Ltd., a California limited partnership and Nevada-Rancho California, Ltd., a California limited partnership; and Tayco, a California general partnership comprised of Taylor Woodrow Homes, Inc., a Delaware corporation, and others (the "Development Agreement No. 5"), which requires Owner to pay ce_rtain development fees (the "Development Fee"). C. Riverside County Ordinance No. 659, as adopted by the City, establishes public facilities and services impact fees for residential development with City CRSA Fees"). City requires these revenues to mitigate the impact of development. City requires RSA Fees from development of the Project in order to complete capital projects to mitigate the impact of the development. D. As the result of meetings between representatives of the City and representatives of the Owner, the City has agreed that the Project would be eligible for a Development Fee reduction due to: (i) the excessive level at which the County originally calculated the Development Fee; (ii) the high level of assessment district tax existing on the Project; and C~i) the entry level nature of the homes to be built in the Project. E. The Development Agreement No. 5 provided for public facilities and services impact fees ("County Impact Fees") higher than the RSA Fees. These higher fees, particularly during the present recession, unduly discourage and delay development and thereby prevent City from ever receiving the RSA Fees. Consequently, the City desires to reduce the County Impact Fees for residential development in the Project to a level comparable to the RSA Fees. R:kS'TAFFRPT~II6PA95.MOU 12/4/95 mf 5 F. The Draft Agreement provides for Owner to pay the sum of Three Thousand Dollars ($3,000.00) for each residential unit as the Interim Public Facilities Fee. The Draft Agreement provides for the collection of any Interim Public Facilities Fee to be deferred until such time as Owner obtained a certificate of occupancy for the f'u st production home built in the Project. G. Owner contemplates commencing construction of the homes for the Project (98 units) prior to acceptance by the City Council of City of the Draft Agreement. H. City desires, as an accommodation to Owner, to permit Owner to pay the Interim Public Facilities Fee contemplated in the Draft Agreement for all the homes in the Project, despite the fact that the Draft Agreement providing for payment of the Interim Public Facilities Fee has not yet been approved by City. NOW T!IF~REFORE, in consideration of the mutual covenants hereinafter contained, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, City and Owner agree as follows: 1. In lieu of any fee required by Development Agreement No. 5, RSA Fee or City Public Facilities Fee, Owner shall pay an Interim Public Facilities Fee in the amount of Three Thousand Dollars ($3,000.00) per dwelling unit. If City fails to approve or adopt the Draft Agreement or ff the Interim Public Facilities Fee, as established by City, is some number other than Three Thousand Dollars ($3,000.00) per dwelling unit, then the fee paid by Owner to City shall be adjusted accordingly. Owner shall pay any increase or City shall pay to Owner any decrease within thirty (30) days from the effective date of City Council's action on the Amendment and Restatement of Development Agreement. 2. The Interim Public Facilities Fee for all units shall be deferred until such time as a certificate of occupancy has been obtained for the first production home built in the Project. Thereafter, the Interim Public Facilities Fee shall be paid at the time of issuance of building permits for each residential unit constructed in the Project. 3. Indemnity and Cost of Liti~,ation. 3.1 County Litigation Concerning Agreement. In the event the County seeks to challenge the right of City and Owner to enter into this Memorandum, and institutes an action, suit, or proceeding to challenge this Memorandum or invalidate and/or enjoin the enforcement of this Memorandum, City and Owner agree to cooperate and participate in a joint defense in any action against the parties, their officers, agents, and employees, from and against any and all such obligations, liability, suit, claim, loss, judgment or lien, resulting from such action(s) brought by County, (but excluding actions to expunge any lis pendens) and to share the costs associated with attorneys, fees, and costs that the parties may incur as the result of any such action or hwsuit to challenge City and/or Owner's legal authority to enter into this Memorandum. ff the County action is against all impacted developments for which the City has R:\STAFFR.P'Bl16PA95.MOU 12/4/95 mf 6 lowered the County fees, the Owner's defense costs herein shall be its pro rata share among all impacted landowners based on a fraction, the numerator of which is the total units owned by Owner which are subject to this Memorandum and the denominator is the total number of units within the City in which the City has lowered the County fees. If the County action is only against Owner with respect to this Memorandum, and not against other impacted landowners for which the City has lowered the County fees, then Owner's defense costs shall be 100% of the attorneys' fees and costs for defense of the litigation. Damages (including the difference in the amount of any Interim Public Facilities Fee and the amount of the County Development Agreement Fee paid by Owner to City pursuant to the terms of this Memorandum) shall be the responsibility of Owner. To the extent Owner has paid Interim Public Facilities Fees and/or County Development Agreement Fees to City of which it is adjudicated are lawfully the funds of County, City shall pay such sums to County and Owner shall have such liability for the payment of the difference between such fees reduced by the amount paid by the City. City and Owner shall mutually agree on legal counsel to be retained to defend any such action(s) brought by the County as herein provided. City and Owner each reserve the right to withdraw from the defense of the County litigation in the event the County prevails at the trial level and there is an appeal. If either party withdraws after the trial and there is an appeal, the remaining party shall pay all the costs and fees associated with said appeal. 3.2 Public Facilities Fees Shortfall. In the event the County prevails in any legal action or other proceeding to challenge, set aside, or enjoin the enforcement of this Memorandum and a trial court determines that Owner and/or the City is liable to make up any shortfall between the amount of the Interim Public Facilities Fee or the City Public Facilities Fee, as the case may be, and the County Development Agreement Fee which would otherwise have been imposed pursuant to Development Agreement No. 5, then Owner shall be responsible for paying any such shorffall subject to City' s payment to County of any amounts collected and held by City under the terms of Development Agreement No. 5. Such payment by City to County shall reduce Owner' s liability to County for payment of such fees by a like amount paid by City. 3.3 County Prevails in Litigation - Severability. In the event the County prevails at the trial court level against the City or the Owner as described in Section 3.1 of this Memorandum, the amount of the Interim Public Facilities Fee or the City Public Facilities Fee, as the case may be, shall revert to the amount of the County Development Agreement Fee in effect at the time of entry of the final judgment in favor of the County (or such lesser amount as determined by the Court). In the event this Memorandum is held to be invalid or unenforceable by a trial court of competent jurisdiction, Owner shall thereafter pay the County Development Agreement Fee as provided in Section 4.2 of Development Agreement No. 5 (or such lesser amount as determined by the Court). All other provisions of this Memorandum or any subsequent agreements relating to the Project shall remain valid and enforceable notwithstanding said ruling of invalidity. 3.4 Third Party Litigation Concerning Agreement. Owner shall defend, at its expense, including attorneys' fees, indemnify, and hold harmless City, its agents, officers and R:~STAFPRPT~II6PAg~.MOU 12/4/9~ mf 7 employees from any Claim, action or proceeding against City, its agents, officers, or employees to attack, set aside, void, or annul the approval of this Memorandum or the approval of any permit granted pursuant to this Memorandum brought by a third party other than the County. City shall promptly notify Owner of any such claim, action, or proceeding, and City shall cooperate in the defense. If City fails to promp~y notify Owner of any such claim, action, or proceeding or if City fails to cooperate in the defense, Owner shall not thereafter be responsible to defend, indemnify, or hold harmless City. City may in its discretion participate in the defense of any such claim, action, or proceexling. 3.5 Termination of Memorandum of Understanding. If the Draft Agreement is approved by the City Council, this Memorandum shall terminate upon the effective date of the Draft Agreement. ff the Draft Agreement is disapproved by the City Council or the voters of the City, then the obligations of Owner under this Memorandum shall terminate and Owner thereafter shall be subject to the terms of Development Agreement No. 5. R:\STAFFRFI~l16PA95.MOU 12/4/95 nff 8 IN WITNESS WI{EREOF, the parties executed this Memorandum as of this 19th day of December, 1995. CITY OF TEMECULA ATFKST: June S. Greek, City Clerk By: PROPERTY OWNER TAYLOR WOODROW CAt-rFORNIA LTD, a California corporation , Mayor HOMES APPROVED AS TO FORM: Peter M. Thorson, City Attorney By: Its: By: Its: R:XgTAFI:tRFrXlI6PAgni.MOU 12/4/95 mf 9 ITEM 21 APPROV CITY ATTORNER~ FINANCE DIREC CITY MANAGE TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Manager/City Council Shawn D. Nelson, Director of Community Services December 19, 1995 Solid Waste Update PREPARED BY: 'Phyllis L. Ruse, Development Services Administrator RECOMMENDATION: That the City Council direct staff to forward the Council's recommendations relative to the establishment of reduced tipping fees and development of waste transfer station policies to the Riverside County Board of Supervisors for their consideration. DISCUSSION: Over the past 18 months, the County Waste Resources Management District (WRMD), its constituent agencies, and haulers have analyzed alternative methods of funding and operating the County's landfill and corollary solid waste facilities. The result of this study has been an independent report prepared by the consultant, Hilton Farnkopf & Hobson (HF&H), making several recommendations for the most efficient and cost effective method of operating and maintaining the County's solid waste system. The Executive Summary of this report is included for your review as Attachment 1. As a result of the study, on November 21, 1995 the WRMD presented a report to the District Board of Directors recommending that the Board consider several policy decisions relative to the District's sponsorship of future urban transfer station facilities and a tiered tipping fee reduction to become effective July 1, 1996. The Western Riverside Council of Governments (WRCOG) Executive Committee requested that the Board of Directors not adopt any final policies until each member City's Council had an opportunity to review the proposals and provide their support or alternative recommendations on the issues. A copy of the staff report to the Board of Directors is also attached for your review. The Board of Directors is considering a tiered tipping fee reduction from $38.50 per ton to $30.00 per ton for regular customer rate and $25.00 per ton for transfer rig deliveries. The proposed reduction is possible because of several factors addressed in the HF&H study. It is anticipated that these rates will remain static for the first two years (FY 96/97 and 97/98), increasing annually thereafter at the Consumer Price Index (CPI) rate. The District supports the rate reduction to ensure economic waste flow necessary to maintain the overall operations of the waste system. It is no longer the District's intent to construct and operate materials recovery facilities (MRFs) or transfer stations. The District and Cities al3pear to be better served by allowing private industry to meet this demand and accept the financial responsibility for such endeavors. Two privately funded facilities are currently or very soon to be under construction in western Riverside County and are projected to meet the western county needs. Fees that have previously been collected as a component of the tipping fee for acquisition, construction and operation of such facilities are no longer necessary and it is proposed the tipping fee be reduced accordingly. Another component of the existing tipping fee is for unfunded liabilities for closure, post closure and remediation of landfills. By reducing the rate and using existing reserves for facilities construction, it is estimated that the unfunded liabilities will be fully funded in 10 years. The District will continue to set aside a 25% operating budget reserve annually, with all other fund balance allocated to the unfunded liability reserves. Staff supports the WRMD's proposals and recommends that the City Council sends its endorsement of these recommendations to the District Board of Directors. The proposal will help ensure the continued tonnage levels necessary to maintain the landfill system while providing for reasonable tipping fees for all rate payers. It will provide for the collection of the system's unfunded liabilities and protect the Cities and District from potentially much higher costs associated with some users exiting the system. The proposed new rate will be very competitive and stable for all users over the long term. FISCAL IMPACT: It is anticipated that the implementation of the proposed decrease in tipping fee will coincide with the commencement of transfer fees at the transfer station and annual CPI adjustment to the City's solid waste franchise agreement. Attachments: Executive Summary of the Riverside County Cooperative Waste Management Study - Final Report WRMD Staff Report Presented to the Board of Directors, November 21, 1995 September 1, 1995 SECTION I EXECUTIVE SUMMARY This Executive Summary briefly describes the report contents and is organized to correspond to the report sections. Readers that desire additional information may refer to the referenced report sections. STUDY GOAL, SCOPE & APPROACH (Section II) Study Goal The Cooperative Countywide Integrated Waste Management Study was undertaken with the goal of determining: ... the appropriate mix of policies and facilities that will yield the most effident and effective management of waste in Riverside County, with existing collection policies, both at the present rate of recycling and at the required 50% reduction rate. Scope & Approach Our analysis is based upon: · Existing data from previous studies; · Relevant studies and data from WRCOG, CVAG and WRMD; and, · Data collected from the dries, their haLtiers, and owners of non-District facilities. We reviewed this data, identified key factors that could affect future events and obtained support for assumptions regarding these key factors. Based on this data, we performed analyses of the cost effectiveness of various options. Our findings regarding proposed facilities are largely based upon cost effectiveness to the ratepay- er, in accordance with our scope of work. However, there are many other considerations that influence policy decisions that cannot be readily quantified but are nevertheless important,. such as public convenience, environmental impacts, and other factors that should be consid- ered during the policy development process. The results of our analyses, including the underlying data and assumptions, were presented to the Steering Committee for comment and direction regarding additional options for consideration. Based on that direction, we completed our analyses, documented our findings and presented them to the Steering Committee for comment. We prepared a draft report, presented it to the Steering Committee, received their comments and prepared this revised final draft report which we anticipate presenting to various public bodies. -1- Hilton Farnkopf & Hobson September 1, 1995 Subsequent to the last public presentation, we will prepare a final report to clariby any points that arise during the above referenced presentations. The approach to any study involves certain limitations. Because this study requires the projection of events over a fifteen year planning period, the more significant limitations of the study include the following: · Current and historical information provided from the cities, their haulers, WRMD, and the owners of non-District facilities, was reviewed for thoroughness, consistency and reasonableness based on the experience of HF&H and HDR. It was beyond the scope of this engagement to independently develop the information provided. · Certain key cost factors significantly affect our findings (e.g., the cost of disposal at non-District fadlities). Assumptions regarding these factors are based on the best information available to us as of May 30, 1995. (Refer to Section II for a description of key factors and assumptions.) As time passes, additional information may become available and current information may significantly change, and these changes could affect the conclusions contained in this report. · The average tipping fee calculations assume that all users of the District's landfills continue to use the District's radiities at projected disposal quantities. · Current waste characterization data does not exist. Such data is necessary to confidently plan waste diversion programs that would cost effectively achieve the 50% diversion requirements of AB 939. · District landfill expansion will occur at the costs anticipated by the District and re- viewed by HDR. · The waste diversion calculations are based on the State's adjustment formula using 1994 disposal records. Changes in economic factors affecting waste generation or changes in disposal quantities could materially affect the calculation for 1995. · Certain issues could not be quantified, such as potential benefits from developing transfer fadlities as existing land fills close to provide the public with convenient ac- cess to disposal sites, and minimize the risk of illegal dumping. Because future events are typically different than anticipated, and these differences can be material, we have provided a financial model which will allow the study sponsors to perform certain sensitivity analyses or update the model for changing conditions. In this manner, we believe that we have delivered not just a report but a decision making tool that will assist the jurisdictions in setting future polldes resulting in the most effident and cost effective program for managing solid waste. RESPONSE TO RFP QUESTIONS (Section III) Our findings are organized in response to six major questions concerning the mix of polides and facilities that should be part of the "cooperative system". The cooperative system is de- fined as the system that, 'as a whole, mimmizes the average cost of services to the 24 cities and the County (the local jurisdictions). -2- Hilton Farnkopf & Hobson _] _3 ] ] _] ] ] -3 J September 1, 1995 Should the processing of waste or recyclables be a part of the cooperative system? · Currently, based on economic considerations and existing diversion levels achieved, there appears to be no need for material recovery facilities to be part of the cooperative system. Based on currently available information, there is no reason to believe that replacing existing diversion programs with material recovery facilities would be a cost effective approach to achieving the AB 939 diversion goals. · I/transfer stations are developed as landfills dose it may be feasible to purchase suffi- cient land and design the station to allow processing capability to be added in the fu- ture, as a "contingency plan", in the event that it is later desired or required as a result of changes in expected conditions. 2. Should transfer stations be a part of the cooperative system? · It would be cost effective to provide transfer stations at the following locations: - One small transfer station to replace the Mecca II landfill in the rural Coachella Valley, and one or two larger facilities for the urbanized Coachella Valley will be required. - One small transfer facility to replace the Anza landfill will be required in Western Riverside County. · The transfer stations' predse locations would not have a material impact on system -wide costs. Public convenience and suitability of sites are also important concerns. · Transfer stations should be either part of the cooperative system or separately owned by munidpalities (or combinations of munidpalifies). Because transfer stations are an integral part of the solid waste disposal system, necessary to provide for public health and safety, and because the siting of transfer stations is difficult, public ownership of these fadlities provides the greatest control and assurance of long-term availability. · Including transfer station costs (at the recommended locations described ab6ve) in systemwide tipping fees are ILkely to result in the largest volumes of waste going into the cooperative system and lowest system wide unit costs. However, such a policy will result in subsidies among the various customers which will change over time. · The District has proposed two additional transfer stations in Western Riverside at Agua Mansa and Perris, to replace the Highgrove and Mead Valley landfills. A1; though it appears less costly to direct haul to other District landfills rather than devel- op transfer stations, there are other derision factors that should also be considered, such as providing convenient public access to disposal facilities, and reducing the risk of illegal dumping. The jurisdictions should determine whether the higher cost of using transfer stations is offset by related public benefits. 3. Should disposal be a part of the cooperative system? The landfill disposal of solid waste should be part Of the cooperative system, if it can be provided cost-effectively. The lowest cost method of acquiring future landfill capadty would be to do so on a pay-as-you-go basis from disposal fees. Hilton Farnkopf & Hobson ~ September 1, 1995 Fortunately, the District's plan to utilize fewer large landfills will increase cost effectiveness and reduce disposal fees below what they would otherwise be. Numerous alternatives to the District's disposal fadlities are available, however, based on currently available information, the average cost of the District's landfills over the next 15 years appears competitive with alternatives. 4. What financing structure would be most suitable for the cooperative system? · The most cost-effective financing structure for the cooperative system would be a pay-as-you-go structure financed from disposal fees, assuming existing users continue to dispose of their waste in the District's land fills. · Fortunately, jurisdictions can best minimize their costs, and minimize the impact on other jurisdictions and the District, by continuing to dispose of waste at the District's landfills. If the cost advantage of this approach changes and non-District fadlities become less costly for some jurisdictions, then there are a few strategies that would minimize impacts on the remaining partialpants in the cooperative system. These include: Timing their exit from the District to coinride with the importation of a corresponding amount of waste; Paying the District an incremental surcharge to offset its incremental costs; and/or, Joining with all jurisdictions using a particular landfill to take their waste to another landfill, allowing the District to close the landfill, and compensate the District for the then u.n-funded portion of its closure/post-closure costs related to the landfill. · Compliance with the 50% diversion requirement would increase average system costs of collection, hauling, processing, and disposal by approximately 1% to 2% in Western Riverside and the Coachella Valley, assuming that separation of materials is performed at the source by the generator. · Solid waste transfer and disposal fadEties should be publicly owned, as discussed above. The decision regarding public or private operation can be resolved tkrough a competitive proposal process. · Material recovery fadllties have been, and can reasonably be expected to be, successfully privately owned and operated and there is currently no apparent necessity for munidpalities to assume the risks related to these fadlities. · District facilities can be financed on a pay-as-you-go basis. Non-District munidpal facilities could be debt financed with public funds. Private facilities can be cost- effectively financed based on finandng methods available to the private sector and may not require direct public finandng commitments. · Continuation of existing systemwide pricing practices appear cost effective for dispo- sal services and the recommended transfer stations at Anza, Mecca E, and the urban Coachella Valley, because it should maintain the price stability of the system and reduce the risk of waste flows being routed to more distant fadlities. -4- Hilton Farnkopf & Hobson 1 3 -3 _] ] ] L1 ] -] September 1, 1995 5. Which, if any, of the landfill closure and remediation costs should be covered by the District versus all the cooperative system users? · Current District reserve funds should be used to finance approximately 44% of currently estimated accrued closure, post-closure and remediation costs. Future District users can finance the remaining 56%, assuming use of the District's landfills at projected disposal quantifies. · Numerous theoretical options to finance the future users' requirements are conceivable, however, the most practical method is a surcharge of approximately $2.45 to $3.95 on the disposal fee (1995 dollars), of which approximately $3.70 per ton is already included in projected fees. · The use of a surcharge on the disposal fee to finance the future users' requirements appears to be a practically equitable distribution of the obligation, assuming existing users continue to use the District's landfills. 6. What would be the impacts on WRMD of jurisdictions discontinuing their use of the District's landfills? The District has insuffident assets to finance its total obligations, if existing land fill users discontinue their use of the District's landfills. The District's landfills, if unused, would have to be closed and post closure maintenance costs would be incurred earlier than anticipated. Ultimately, residents and businesses in the County would have to finance the shortfall from a general obligation bond or some form of special revenue assessment. SYSTEMWIDE FINDINGS (Section IV) District Landfills 1. The District plans to close up to seven of its thirteen landfills during the next seven years, resulting in 60% of its tonnage being rerouted to other landfills. Assuming that inflation increases by 3% per year, the District's average tipping fee is calculated to be $33 per ton for disposal and development of rural transfer stations to re- place landfills at Anza and Mecca II over the next 15 years, compared to the existing fee of $38.50 per ton. 3. The average tipping fee over the next 15 years would be approximately $36 per ton, if transfer stations are developed at Anza, Mecca H, Coachella and Edom Bill. The average tipping fee over the next 15 years would be approximately $40 per ton, if transfer stations are developed at Anza, Mecca II, Edom Hill, Coachella, Agua Mansa, and Perris. -5- Hilton Farnkopf & Hobson September 1, 1995 ~ I 5. Most of the District's existing landfills are older, unlined facilities, that may pose additional unknown remediation risks. These risks may result in additional costs to the District that would increase tipping fees. 6. Since it is unclear whether significant savings could be realized from privatization, the District should solicit bids from private contractors to operate the landfills under contract to the District. i i I Non-District Landfills 7. The price charged to the rate payers for disposal at non-District landfills cannot be precisely estimated, without seeking competitive bids. 8. 'It is not possible to determine which, if any, of the proposed super-regional landfills will be successfully permitted and developed. I I I Diversion 9. On a region-wide basis, the County appears to have achieved a 40% diversion rate for 1994 using the CAIWMB's approved disposal adjustment formula, based on available data. The diversion rate may increase to 47% if credit is approved for inert materials div- erted in 1990. However, some jurisdictions are achieving less than 25% using this formu- la. 10. Since most of the diversion being achieved is not accounted for by franchise hauling programs, the existing mix of recycling activities is probably market driven and cost effective. 11. Inert processing and commercial waste stream recycling appear to be the most cost effective future waste diversion programs. WESTERN RIVERSIDE FINDINGS (Section V) Disposal 1. The District's planned expansion of existing landfiRs is antidpated to provide the system with more than 35 years of capacity. 2. The average system cost of hauling, transfer and disposal at the District's landfills appears to be less costly than out-of-county alternatives. 3. Although Western Riverside generates sufficient waste quantities to minimize rail haul costs, the total system costs of utilizing rail haul fadlities appears more costly than the District's landfills. -6- Hilton Farnkopf & Hobson ] ] ] ] ] ] ] ] ] ] ] ] ] ] ] ] September 1, 1995 Transfer A rural transfer station is needed to replace the Anza landiill. However, other transfer stations proposed for the urban areas may not be required from an economic perspective because direct hauling to the District's landfills appears to be the least costly system for Western Riverside. The cost of hauling and transfer to out-of-county landfills from Agua Mansa and Perris is approximately three dollars per ton higher than developing five transfer stations ideally located within the center of Area Planning Districts, but there is no assurance that suita- ble sites are available within the Area Planning Districts at such locations. Diversion 6. Based on the State's formula, Western Riverside achieved 40% diversion during 1994. Di- version may be higher if credit for inert materials diverted in 1990 is approved. 7. Implementing additional recycling programs to achieve the 50% diversion goal would increase the system cost by approximately 1%, based on 1991 waste characterization data. COACHELLA VALLEY FINDINGS (Section VI) Disposal 1. The Coachella Valley's urban landfills at Coachella and Edom Hill may dose by 2002, although solid waste may be transferred to other landfills. 2. The system cost of hauling, transfer and disposal at the District's land/ills appears to be competitive with out-of-county alternatives. The Coachella Valley does not currently generate enough solid waste to result in the rail haul alternative being cost-effective, unless a partial load from another region could be combined with Coachella Valley solid waste. Transfer 4. The District's plans to replace the Mecca II land fill with a transfer station appears cost effective. One or two transfer stations could be developed in the urban Coachella Valley to transfer waste to the District's Badlands lanctfill or out-of-county when the District's existing landfills dose. The cost of locating two transfer stations simultaneously at or near the Coachella and Edom Hill landfill sites is approximately $3 to $6 per ton more costly than the cost of developing a single station in the mid-valley area. If the stations are phased in during subsequent years, as proposed by the District, the average cost impact would be less. Hilton Farnkopf & Hobson ~ --'---- September 1, 1995 Diversion 7. Based on the State's formula, Coachella Valley achieved 41% diversion during 1994. Di- version may be higher if credit for inert materials diverted in 1990 is approved. 8. Implementing additional recycling programs to achieve the 50% diversion goal would increase the system cost by approximately 2%, based on 1991 waste characterization data. FAR EASTERN RIVERSIDE FINDINGS (Section VII) Disposal 1. The District's Blythe Landfill will provide Far Eastern Riverside with more than 35 years of capacity. 2. The system cost of direct hauling to the District's Blythe landfill appears to be competitive with out-of-county alternatives. Diversion Based on the State's formula, the incorporated and urdncorporated areas of Far Eastern Riverside achieved diversion of 21% in 1994, although reported disposal is under dispute and diversion may be higher than reported. Diversion may also be higher if credit for in- ert materials diverted in 1990 is approved. -8- Hilton Farnkopf & Hobson 11/1G/19~5 i7:29 90978~991 WRCOG PAGE SLrB1VIITTAL 'TO THE BOARD OF DIRECTORS COUNTY OF RIVERSIDE, STATE OF C~,Y .n::ORNIA FROM: Wasm Rr_som'ce$ Managanmt District SUBMIITAL DATE: November 21, 1995 SUKIFL'T: Esmbli-~hment o£RMumi Tipping Feea and Dcvclop~ient of Waste Transfer Station Policies RECOM19~NDJeF~ MOTION: Adopt as a gmeral policy, i decision that tl~ District will not sponsor future urban trarmfc~ station facilities as pm of the disposal system funding, iatc~alnE ins,_~,t to focus on "economic flow eonlroi" by cz-,,tlng tim most ~conomic di~poml system, minimi~rlg dhposal m~c~ and pattitipping only in small remote ar~a transfers to avoid ~ disposal site. s, thus leaving urbaa'~ncrer stations and material recovca~ facilities to the Cities and privale scant to dcvclop m~l olgta~. lnd;c~t,' the Board's iatmt.t~ ctmidcr adopting a tipping fcc of $30 pcr ton for t!~ regular cttstomcr mte, and $?.5 lgr'too for qualifying ~rig de. livcri~, effective July 1, 1996, directing smffto return to mc Board within 60 days with tlg ~ hcmix~ and Ordinance changes to impleme~rt e~ r~e reduction. Dircgt the Chicf Exmai~ Ofllcex to develop ,~.o--..,--d,~l policies to offer the lowest tipping fcc rat~ to agcti¢~ or vetdon offering to commit tramsfcr rig ticliveries to the disposal system over muooablc term corn which p~tanote stability of waste flow and rate predi~ for all users. (CONT'D) FINANCIAL DATA: CURRENT YP_AR COST: NET COUNTY COST: SOURCE OF FUNDS: ANNUAL COST:$ N/A $ N/A IN CURRENT YEAR BEET: YES_ NO__ NIA $ N;A BUDGET ADrGSTIvfENT: YES__ NO_ FOR FY: See Iustiflcstion Narrative Pr~. Agn. Ref. Dist. Agcmda No. 11/1G/1995 17:29 9097877991 ~ PAGE e2 Page 2 4. Direct the Chief Ex~utive Officer and County Administrative Officenv to bring ba~k a proposal to the respe~ve Boards within 90 days r~garding a sharing of any out of County import fe~s or paymena~ ~oll~l at r~gional landfills aria July 1, 1996, for the purpose of assisting the District in funding closure and remediation liabilities at existing landfills. 5. Adopt the policy slaUnnent auaehed as F..xhibit 1 regarding the designation of reserves for elosuredpostclosure and remediation costs. BACKGROUND: For the ~'t 1'8 months or mo~ the District Board and its constim_ent agencies, haulers, customers and st-if, have been di.se~sing and considering alternative roles the District should play to best serve its customers. An enmsive sysn~m review study and supplemental wodc has been funded by the District, in a cooperative effort with the tw~ Regional associations of governments (WRCOG & CVAG) in the County. A eolry of the latest "Draft Pepon on Additional Analysis of Disu'ict Transfer & Disposal Options" by Hilton Farnkopf ~ Hobson (HF&H) is enclosed for your reference. (See AUrjnnent 1). This latest report amongst other mmlels, considered an option presemwxl to your Board on August 2 I, 1995 by staff which if adopted, assumed a system that constructed and opern~d the two "perime*.er" urtyan transfer stations (Agua Mansa and Coachella), downsized the Idunb Canyon landF~II to selflm~ only, and fir~nebrly supported mid valley tnm~f='s at the private Pen:m transfer station, now under colon ('m exchange for assumed waste commitments to the District disposal system, and a vendor subsidy for thc fotrai ramslets then n~essary out of Hemet and San Jaeinto). A reduced tipping fee of $33,50 per ton wns proposed which modeling of the system indicated would be an neaptable initial rate with sur-.h a sysunn. Staff no longer supports that pmpo~nl for various reasons, chief of which is input r,3c-eived from cities, haulets and odaers indicating ther~ eoald be more equiUnble use of Distrie~ funds to promote our common goals if a tiered tipping fee promoting all U~nsfer deliveries wen considered- Additionally, although the modeling completed by FIF&H indieaU:s there would be small sys'tetn savings with thc August proposal, there were nct incresscs in hauling costs xo some cities due to the addcd disumcc, District surf has utilLzed the computer model developed by I-IFIcH and has analyzed a number of additional options m help _r~__ch' the conckt~ions recommcnded herein- Several sig-ificant facts x~fnain prc~ in our minds which benr on the policies wc must soon decide: 1. Thc District has a total of $54 million in various operating and closure reserves- Noncthei--~. there remains an unfundccl $19 million lapdrill closure liabLlity dcfincd by thc recent HF&H study which must be addressed in whstever option we select. 2. Disposalsysxemmlx:safcquitescnsi~ivctov°lunxc;al°ss°f5%°fthcw'L~tcincreaScS~"'3~ aidout $1.00 l~r ion ( and incrc2singly morc Lf~ 15% i8 gone). 11/1G/1995 17:29 98978~991 ~ PAGE Page 3 3. The current tipping fe~ rams, intentionally raised wixh ttg support of our Cities nearly two years ago to address ne~v t~gulations and closur~ funding mquire, ments, ar~ too high m cornperu long term with th~ aa,e~it Orange County 'Txre~e' for out of county waste. They have in County rates for th~ own customers of $35 per ton, but are trying to raise quick mon~ for thdr bankrupt~ laoblems on marginal out of County warn with rates in the $18 to $25 per ton rate. Small vol,'m~ (about 3% of total waste) have r~e, cufly smrttd to "leak" into the San Be~nardho County Milliken !andfill for th~ $3 Igr wn incrgment bercve~m our respective Cottory rules- As regional dislxml options (mepfills) come on line,, the District's disposal volume will likely m:luce unless rat~ am redumi. Tlg La Paz Arizona lmqdfi|l (~10 miles NE of Blythe) is alr~_dy smm as th~ primary thinaria loss of Coac, hella Valley waste, If volume is lost dm'ing'th~ remaining period of %arch up" on closu~ requix~ments, the thai our San Diego Coum7 tmightmts find theamelves ix~ We should use er)' If we g-taine~i the currant ram of $38.50 for 3,5 mow yearn, and all gunt~ users stayed with t!~ sym~ our rrnfinxled liabiliti~ would be banked, and rCamtion of cu.stomgra would b~ of lem impoxuu~ to re~,,,i~ing $7 to $9 marion of existhag Distfigt ramryes, and add an average of $225 per n, p - pe~ ton (restgctively) to.the systemwide tipping fe~ for operating the~ facilities; ov. er the next 15 yeats if this w~re to b~ include~t in the aeleaed policy. 9. If the system loses the City of RiVerside tonnage, (and no other tonnage replaced it) the system rates would need tO be increased ~.00 per ton. 10. If the system loses the Coachelh Valley tonnage, (and no ofigr Wrmage rephceut it) the system rates would need to be ~ $6.00 per tom These mat~ have bemm dlscuss~l most thorot~ghly in the WRCO(3, Technical Advisory (i.e. City Managers) and Executive (i.e. mayors and Coundpezsons) subcommitte~ on Solid WasU: over the last several months. The joht Subcorntnitt~s made a recommend_talon at their meeting on November 6, 1995, which was ~hen considexed later that day by the Executive Cmnmittee- AlthonSh not approved, the subcommittee recommendations were then referred to individual cities for consideration and for rax~n to the Ex~-cu~ve committee in January. The full report of their actions are enclosed as Attachment 2. Th~-y have ssked the District to defer its decision until them 11/16/1995 17:29 9097877991 WRCDG PAGE 04 Page 4 W~th all of the 31Ine faglois di.sctllscd ~ th~ ~l,~_~te~t. COIX.Se~.~U~ ~ tile rcfer::llced. sllbc~wrnittees centered around a recommendation that the District retain it's tipping fee rate at $3850 per ton through I=Y 96/97 and then lower it to competitive ISS~L The concept advanced was that no one can practically leave the system anyivay (in ~ither end of the County) until one or more of the private lran~er stations is ready. By rc~ning the ~ higher for that extra year, about $13 million additional dollars cotrid be banked against the closure liabilities and further posture the District in the market- In fact, however, the pen-is uan.~er station is now expected to be completed in September 96, and the Moreno Valley transfer station Ls expected to I~ completed in late spring 96. We believe the Orange County options become viable at that time, under the current ram s'l~cture. St-fr respects the thoughtful consideration given to this issue by these agency representatives, who genuinely want the local disposal system to ~ at competitive rates. Atkr cax~ul conside. ration of the matt~ however, we believe ra~ payers are put at greater risk by this OVRCOG) subcommillee proposal than if the rate Ls dropped in July 96 as recommended hcxin. The CVAG response to these finding has been less active than the interest shown in the Western County. This reaction is triggex~l by the alxpareat belief that their competitive RFP activities for traa~fer stations and disposal, will cause the Disu-ict out of necessity to respond to market forces- The Board, as you know has authoriz~ the District to submit proposals to CVAG on both RFP r~quests (minaret station, followed with disposal capacity). The disposal capacity respons-- were delayed 2 days by a CVACi addcndnm; to Nove~nber 17,1996. The re-stxnxse submitted by the District is compatible with th~ rec~rom-ndmions hexiu, but did not include answers to the ~icr~" tipping fee concept recommended he:tin- Such a decision must of cotuse be made by the Board. Although these ~ will be 'subrnitL,~J to CVAG on November 17, it is tmimown when the bids will bc m:.ele public. The Board may ~ to understand ttmir intenl before finnliving all of these decisions. They indicate thei~ dee. isioni are scheduled for January 1996. In another forum, the Divider Im l~t the C, ounty~cl~ Solid Waste Advisory Council/Task .Force abrm~st of these st,.,dies and fluclings. A special meeting was held on November 2, 1995 to focus emirely on these isstms. The Task Force meets again on Thursday, November 16, 1996, and the primary issues befor~ the Board'have also been framed at their ~qucst to p~ovide their advice- The issues are framed mor~ simply .on their agc:ada bux provide the opportunity to comment on the primary issues. (Scc Attachment 3). Wc will bring their comments to the rnc.~ting, In statutory, n~_,_el;v, the rates as'recommeaded hc:~in is eucpected to ret-in customer3 and provide tl~ best long term protection to'all ushrs. The l~roposal will requi~ a 10 year period to complete the "catch up" on unfunded cl~u~ costs, but is believed to provide raxe~ whc-~ "economic flow control" will work in our inte:l:sts. Wc expect the rates Foposed Will be able ~o be held for two or more years after adoption, and that increases after that wxll not exceed the consumer price index. Some hav~ asked how such a rate decrease is possible. It is due to two main factors; the large reserves already accumulated allow the reduction of the rate of "catcling up" on closure and remediation funding, and the significant reduction in operating costs coming on line in the neax futtu~ with Double Butte, Coachella, Highgrove and Mead Valley lm~_..~lls clo~q_-g~ each representing about $1.5 million reduction (plus or minus) in system costs. Shortly ~=r these, the smaller Anza and Mecca landfills will also close. ll/1G/1995 17:29 9097877991 ~ P~ 85 Page 5 The r~cornmem~tion regarding out of county import fee~ is consistent with verbal requests th~ CEO has made to Board members and the CAO for some time, and consideration of this maxl~ during this period with adoption of some support by the County for the Disposal system as a policy, is believed important to show good faith to our systr~l users. Likewise, the proposed policy lo allocate existing excess operating re,ryes to lho closure, postclosure main~ce and remeAisdon activities as r~commended in Exln'bit 1 is believed to be a good faith gesnu~, which (lithe Board agre~ with dropping pursuit of the two remaining "perimeter" urb~m transfer ststim~s) would cffoc~ively put the non benefitring cities, and others, at ~ over the use of these reserve funds. There is also a level of concern e~pressed by s~eral fl~at the District Board may somehow u-ansfer its reserves or futun: revenues into the County General fund- These actions are proposed to help address these issues. Dropping punuit of constructing and operating the two "perimeter" urban transfer stations would not necessarily stop some participation with cooperative vendors or agencies on existing District properties (consisumt with Board action taken on November 14,1995), to cor~ider lease options for these or other sites. However, any new significant capi~l commitments would now be precluded under the policies herein recommended. We are recornmevmn~ (subject tO Board concurrence in the tiered tipping f~e) that Wanglet station operaton, who would r~ruest the lower tier rate for their uansfer rig deliveries, be r~tuired to execute a reasonable tr.x~ aga e,~nent (i.e, 5 year evergreen). The d~tails of such an agreement stir need to be worked out, after further disonion with the Board, but should probably include some mecl~ni~rn where xhe affecu:d City or rate payer using the facility is also assured of the benefit of the lo~/~r ~ier cliz~sal rate, not simply the U-a~rfer station vendor. Tlzre ate of course otlzr tier ~ts, and other tippin~ fe~ ~s that the. Board my want to c~nsider. St~ff will discuss other options at tlz Board meeting if you r~que~ it. Then: arc numerous vm~bles and optioi which could be presented, but w~ ~lieve would be confusing and x~ot aluminaring at th~ point Staff senses an urgency to get a policy defined, befor~ hanlen or agencies toying with leaving the systan, reduce our options and long term viability. 11/16/1995 17:29 9897877.991 RESERVES POLICY STATE1VIEiN~ EXHIBIT I 86 It shah be the policy of the District Board of Direaors to use ~g excess reserve~ above and beyond a r~asonable operating reserve of approximatety 25% of annual budgacd expenditures, for the purpose of funding accrued liabilities for closure/postdosure and remediation- Excess r~vcnues beyond thos~ required to ma~ain the openring reserve shall bc designated for use in funding thcsc accrued liabilities until such time as the rescrve balances reflect an equivalent percentage of funding when compared to the total system landfill capacity failed. When these reserves are fully funded the tipping fee etemcnt$ for closur¢~x~stclosurc and rcmcdhtlon shall be set to reflect the current dollar amount necessary to fund these costs in a proportion to the projected capacity 1o be filled dttring the next budget year or as ncccf,-ury to insure compliance with State or Federal closurc funding requirements. 17:29 9897877991 RESERVES POLICY STATEMLuNT EXHIBIT I It sh~dl be th= policy of the Dis~ict Board of Direaors to use existing exce~s reservc3 abov~ and beyond a rcason,tble openring r~s~'ve of approximately 25% of annuai budge~e.d expenditures, for the purpos~ of funding acvrued liabirstie~ for closure/postclosure and remediafion- Excess revemue$ beyond thos~ required to maintain the operating reserve shall b~ designated for use in funding ~cs¢ accrued liabilities tmtil such time as the reserve balances rettect a.a equivalent pt:s'c, en~l~e offtma~g when compared to the total system hndfiI1 c~adty fillext. When these reserves are fully funded the tipping fee elememts for ctosure~vostclosure and re:mediation shaJl be set to rdlex:t the current dollar amount nece~,sazy to fund these costs in a proportion to the project~'d capacity to be filled during the next budget year or as nr..ces-sary to insure complinnc~ with State or Federal closure funding requirements. 11/16/1B95 17:29 98978~991 WRC~G RF, SER~S POLICY STATEMENT EXHIBIT I It shall be the policy of the District Board of Directors to use existing excess reserves above and beyond a reasonable operating reserve of approximatdy 25% of annual budgae, d a-penditur~, for the purpose of fi~nding accrued liabilities for closure~postclosure and rernediation, Excess revenues beyond thos~ required to maintain the openting resente sha/l b~ designated for use in funding these accrued liabilities until inch time as the reserve balances reflect an equivalent per,,exttage of fund:rag when compared to the total system landfill capacity filled. When ~ese reserves are fully funded the tipping fee dements for closure~stclosure and remediation shall be set to reflect the current dollar amount nec~saz3r to fund these coats in a proportion to the projecte~l capacity to be filled during ~e next budget year or as ne~ to insure complian~ with State or Federal closure fixplg requirements. ITEM 22 TO: FROM: DATE: SUBJECT: APPROVAL R~~ CITY ATTORNEY FINANCE DIREC CITY MANAGE CITY OF TEMECULA AGENDA REPORT City Council/City Manager Joseph Kicak, Director of Public Works/City Engineer December 19, 1995 Consideration of a Joint Committee to Facilitate the Extension of Diaz Road RECOMMENDATION: That the City Council: Appoint an Ad-Hoc Committee of two (2) members of the City Council, one (1) member of the Planning Commission, and one (1) member of the Public/Traffic Safety Commission to meet with the City of Murrieta Ad-Hoc Committee to discuss Diaz Road extension to connect Murrieta and Temecula. 2. Appropriate $15,000 of Public Facilities Development Impact Fees. BACKGROUND: The staff of both the Cities of Temecula and Murrieta have met on several occasions in the past to discuss the proposed project. Alternatives for both, the alignment as well as funding were discussed. Recently, we were advised by the staff of the City of Murrieta that they had some major concerns regarding the construction of Diaz Road connection between the two (2) cities, and further that construction of Diaz Road is a very low priority project for the City of Murrieta. It would therefore, in staffs opinion be appropriate for the City Council to appoint a committee to begin discussions at a higher than staff level. The City of Temecula staff disagrees with the City of Murrieta staffs' position on this issue and feels that the proposed project is of mutual benefit and should be considered high priority. FISCAL IMPACT: Total Diaz Road extension project costs of $1,350,000have been programmed for expenditure in 1996-97 is included in the current Capital Improvement Program budget. An appropriation of $15,000 will need to be accelerated from FY1996-97 to FY1995-96 to cover the cost of preliminary design studies. - 1 - r: ~agdrpt\95~, 1212\jointcorn .dia/ajp ITEM 23 APPROVAL CITY ATTORNEY FINANCE DIRECTOR CITY MANAGER TO: FROM: DATE: -SUBJECT: CITY OF TEMECULA AGENDA REPORT City Council Ronald E. Bradley, City Manager December 19, 1995 Consideration of Offer to Donate Park Site PREPARED BY: City Clerk June S. Greek RECOMMENDATION: Consider an offer made by Kemper Real Estate Development Corporation to donate a Park Site located adjacent to the Rancho Elementary School on La Serena Way. BACKGROUND: Staff will finalize a staff report on the negotiations involved in the City's acceptance of this proposed Park Site and will provide that report during the scheduled closed session on this matter prior to the meeting. jsg DEPARTMENTAL 'REPORTS FINANCE OFFICER ,, CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Manager/City ~dnCil iC~-' Debble Ubnoske; Planning Manager December 19, 1995 Monthly Report RECOMMENDATION: Receive and File Discussion: The following is a summary of the Planning Department's caseload and project activity for the month of November 1995: Caseload Activity: The Department received applications for administrative cases and applications for public hearing cases for the month of November: Development Agreement Minor Conditional Use PM Plot Plan subject to CEQA Plot Plan - w/CEQA Public Use Permit TOTAL 5 Ongoing Projects: Old Town Streetscape Improvement Project: As part of their work on the Sixth Street parking lot, Webb & Associates will be designing the offsite improvements and standards for the related components of the project. These will then be used as design standards for off-site improvement in Old Town. Desion Guidelines: A field trip with the City's consultant, Design Guideline Committee and staff was held September 25, 1995. Draft design guidelines preparation is underway. Development Code: The Planning Commission has completed the public hearing process. The Council will review the Code on December 19, 1995. R:~MONT~LY.RP'BI995~OV 12111195 vrw 1 Murdv Ranch Soecific Plan and Environmental Imoact Reoort: Staff has reviewed the revised Specific Plan and is finalizing comments for the applicant to address. The screen check draft EIR has been submitted for review. Johnson Ranch Specific Plan: This item will be scheduled for a public hearing after the City Council takes action on Annexation policies for the City. These policies are currently being formulated and will be presented to the City Council as soon as they are completed. Rorioauah Ranch Specific Plan: The Planning Commission held a public workshop on September 11, 1995 and directed the applicant to reduce the density and the total number of units as well as to be more sensitive to the surrounding land use by increasing the buffer area and providing a transition of lot sizes. The Commission provided additional direction to the applicant. No future hearing date has been established. Attachment: 1. Revenue and Status Report - Page 3 R:~MONTHLY.RPT~I99S~iOV 12/11/95 vgw 2 ATTACHMENT NO. 1 REVENUE STATUS REPORT R:XMONTHLY.RFI~I995~iOV 12/11/95 vgw ~ REVPRIN2 12/11/95 001 161 ACCOUNT # 4101 4102 4103 4104 4105 4106 4107 4108 4109 4110 4111 4112 4113 4114 4115 4116 4117 4118 4119 4120 4121 4122 4123 4125 4126 4127 4128 4129 4130 4131 4132 4133 4134 4135 4136 4137 4138 4139 4140 4141 4142 4143 4144 4145 4146 15:43:10 GENERAL FUND PLANNING DESCRIPTION AMENDED FINAL NAP APPEALS CERT. OF LAND DIV. COMPLIANCE EXTENSION OF TIME SINGLE FAMILY TRACTS MULTI-FAMILY TRACTS PARCEL NAPS LOT LINE ADJUSTMENT MINOR CHANGE PARCEL MERGER (2-4 LOTS) RECORDABLE SUBDIVISION NAPS REVERSION TO ACREAGE (5+LOTS) SPECIAL SERVICE LETTER SECOND UNIT PERMITS CHANGE OF ZONE CONOITIONAL USE PERMIT CONSISTENCY CHECKS GENERAL PLAN AMENDMENT PLOT PLAN PUBLIC USE PERMIT REVISED PERMIT SETBACK ADJUSTMENT SPECIFIC PLAN SUBSTANTIAL CONFORMANCE TEMORARY OUTDOOR EVENT TEMPORARY USE PERMIT VARIANCE ZONING INFORMATION LETTER CEQA (IN/TIAL STUDIES) CEQA ENVIROMENT IMPACT REPORT DEVELOPMENT AGREEMENT GEOLOGY CEQA GEOLOGY ORD, 547 APZ LAFCO PARCEL MAP/WAIVER MERGER AMENDED FINAL TRACT/PAR, NAP CERTIFICATE OF CORRECTION CONDO TRACT NAP REVERSION TO ACREAGE LOT REVISION AFTER CHECK LOT LINE ADJUST, PLAN CHECK CERT, OF CORRECT, PLAN CHECK CERT, OF COMPLIANCE PLAN CHECK COND. CERT. OF CONPL. PLN. CK. CERT. OF PAR. MERGER PLAN CK CITY OF TENECULA REVENUE STATUS REPORT NOVEMBER 1995 ADJUSTED ESTIMATE .00 325.00 800.00 6,000.00 6,850.00 5,332,00 8,996.00 1,380.00 940.00 1,000.00 .00 392.00 .00 520.00 13,256.00 29,248.00 4,440.00 4,827,00 57,190.00 10,765.00 6,446.00 1,250.00 9,254.00 1,715.00 2,548.00 .00 1,142.00 .00 .00 6,202.00 4,000.00 .00 .00 .00 .00 .00 .00 .00 .00 784.00 .00 .00 .00 .00 .00 .00 NOVEMBER REVENUE .00 .00 .00 .00 .00 .00 4.00 460.00 459.00 .00 .00 .00 .00 .00 .00 590.00 .00 .00 4,343.00 3,707.00 .00 .00 .00 185.00 196.00 .00 .00 .00 1,295.00 .00 4,000.00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 1995-96 REVENUE .00 325.00 300.00 1,676.00 .00 .00 2,124.00 1,380,00 459.00 .00 .00 .00 .00 .00 2,746.00 1,180.00 .00 4,128.00 13,185.00 8,004.00 2,272.00 250.00 .00 2,543,30 464.00 .00 571.00 .00 5,393.35 .00 8,000.00 .00 .00 .00 .00 500.00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 PAGE I BALANCE X COL .00 .00 100.0 500.00 37.5 4,324.00 27.9 6,850.00 0.0 5,332.00 0.0 6,872.00 23.6 .00 100.0 481.00 48.8 1,000.00 0.0 .00 392.00 0.0 .00 520.00 0.0 10,510.00 20,7 28,068.00 4.0 4,440.00 0.0 699.00 85.5 44,005,00 23.1 2,761.00 ~ 4,174.00 ~ 1,000.00 20.0 9,254.00 0.0 828.30' 148.3 2,084.00 18.2 .00 571.00 50.0 .00 5,393.35- *** 6,202.00 0.0 4,000.00- 200.0 .00 .00 .00 ,00 500.00- *** .00 .00 .00 78~.00 0.0 .00 .00 .00 .00 .00 - .00 REVPRIH2 j2/11/95 001 161 ACC(XJNT # 4147 4148 4149 4150 4151 4152 4153 4154 4155 4156 4157 4169 4170 4175 4180 4200 4206 4226 4260 1 ,2 '~369 4370 15:43:10 GENERAL FUND PLANNING DESCRIPTION VACATIONS PLAN CK DOCUMENT PROCESSING CONDEMNATION PLAN CHECK REVERSION TO ACRE. PLAN CHECK PARCEL MAP PLAN CHECK TRACT MAP PLAN CHECK AMENDED NAP PLAN CHECK 4TH & SUBS. SUBMITTALS FENA STUOY REVIEW LONA REVIEW DRAINAGE STUDY REVIEW IMPROVE INSPECTION ON-SITE K-RAT STUDY FEES FAST TRACK PLANNING FORMA FAST TRACK IN HOUSE PLAN CHECKS ANNEXATION FEES TEMPORARY USE PERMIT ACCESSORY WIND ENERGY LARGE FAMILY DAY CARE HAZARDOUS HASTE FACILITY LAND DIV UNIT NAP LANDSCAPE 'PLAN CHECK REVENUE TO DATE GENERAL FUND CITY OF TEMECULA REVENUE STATUS REPORT NOVEMBER 1995 ADJUSTED ESTINATE .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 1,480.00 .00 .00 10,045.00 710.00 .00 .00 .00 .00 748.00 .00 198,585.00 198,585.00 NOVEMBER REVENUE .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 590.00 .00 .00 .00 .00 .00 .00 1,660.00 17,489.00 17,489.00 1995-96 REVENUE .00 .00 .00 o00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 3,610.00 .00 .00 .00 .00 .00 187.00 6,770.00 66,067.65 66,067.65 PAGE BALANCE .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 1,480.00 .00 .00 6,435.00 710.00 .00 .00 .00 ,00 561.00 6,770.00- 132,517.35 132,517.35 COL 0.0 35.9 0.0 25.0 33.3 33.3 REVPRIN2 12/11/95 15:43:10 GRAND TOTALS 'DESCRIPTION CITY OF TEMECULA REVENUE STATUS REPORT NOVEMBER 1995 PAGE 3 ADJUSTED NOVEMBER 1995-96 BALANCE ~ COL ESTIMATE REVENUE REVENUE REVENUE TO DATE 198,585.00 17,489.00 66,067.65 132,517.35 33.3 GRAND TOTALS 198,585.00 17,489.00 66,067.65 132,517.35 33.3 REVPRIN2 12/11/95 15:43:10 CITY OF TEMECULA REVENUE RECAP REPORT NOVEMBER 1995 PAGE 001-161 DESCRIPTION PLANNING GRAND TOTALS ADJUSTED ESTIMATE 198,585.00 198,585.00 NOVEMBER REVENUE 17,~89.00 17,~89.00 1995-96 REVENUE 66,067.65 66,067.65 BALANCE 13Z,517.35 132,517.35 COL 33.3 33.3 FINANCE OFFICER CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Council/City Manager Anthony Elmo, Chief Building Official /~--- December 19, 1995 Building and Safety November 1995, Activity Report RECOMMENDATION: Receive and file. DISCUSSION: The following is a summary of activity for November, 1995. Building Permits Issued ...................................... 79 Building Valuation .................................... 96,001,521 Revenue Collected ..................................... 982, 121 Housing Starts ............................................ 53 New Commercial Starts ...................................... 0 Commercial Additions/Alterations .................... 8 = 2,646 Sq. Ft. Building Inspections ...................................... 2,513 Valuation FY Year-to-Date .............................. 53,079,809 Code Enforcement Actions .................................. 1,152 Active Cases Pending ....................................... 51 Closed Cases ............................................ 52 V:%Wl~Agend~k~v'gS.R~ APPROVAL CITY ATTORNEY FINANCE DIRECTCR CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Council/City Manager Joseph Kicak, Director of Public Works/City Engineer December 19, 1995 Public Works Monthly Activity Report RECOMMENDATION: Attached for City Council's review and filing is the Department of Public Works' Monthly Activity Reports for November, 1995. r:~agdt~t~noacttpt/ajp CAPITAL IMPROVEMENT PROJECTS Monthly Activity Report DECEMBER, 1995 Submitted by: Joseph Kicak Prepared by: Don Spagnolo ' Date: December 19, 19952~' I. WORK UNDER CONSTRUCTION: 1. Moraga Road Street Widening: The project has been completed, City December 12, 1995 Council meeting. Council acceptanced the project at the 2. Sports Park Parking and Skate Board Park: The contractor has placed the concrete for the roller hockey rink, placed concrete for the sidewalks, install the pedestrian bridge and completed the structural block and framing for the restroom building. The contractor will continue constructing the restroom and start the landscaping operation in December. The project is expected to be completed by February, 1996. 3. Temecula Middle School Lighting Project: The contractor has completed all construction of the lighting project and has provided his as-built drawings and required documentation for acceptance by the City Council. Staff will prepare the recommendation for acceptance and filing of the notice of completion at the December 19, 1995 Council meeting. 4. Solana Way Storm Drain Improvements: The contractor has completed the 78" and 54" storm drain pipe construction and has started placing concrete for the transition structures that connect the new system to the existing pipes. This project is scheduled to be completed by the beginning of next year. 5. Walcott Corridor: Staff will recommend that all bids be rejected and that the project be re-advertised early next year. The project will provide for the realignment of an underground waterline and a paved road surface on Nicolas Road, Calle Giraslo, Calle Chapos, Walcott Lane and La Serena Way. pwO4\moactrpt\cip~.95\DEC.mar 12/19/95 Monthly Activity Report December 19, 1995 Page 2 II. OUT TO BID 1. Sam Hicks Monument Park Imorovement Project: Bids were opened on November 30, 1995. A recommendation will be made to City Council to award the project to Mahr Construction on December 19, 1995. The improvements include the construction of a 950 square foot concession stand and restroom facility, asphalt parking lot, landscaping and irrigation improvements, and assorted park site amenities. Construction is anticipated to start in early January and be completed by June of 1996. 2. Fire Station #84: Bids were opened on October 19, 1995. The City Council awarded the project to Great West Contractors. A pre-construction meeting will be held on December 19, 1995 and construction is anticipated to start during the beginning of January and be completed by October, 1996. The project will include grading, new sewers, road improvements on Pauba Road between the new church site and Margarita Road, construction of the new fire station and landscaping. 3.1-15/Winchester Road Interchange Modifications: The plans and specifications have been approved and the acquisition of the two sections of property became effective on September 1, 1995. Solicitation of Public Construction Bids, which has been authorized by the City Council, began the week of November 13, 1995 and sealed bids will be opened at 3:00 p.m. on Thursday, December 7, 1995. It is anticipated that a contract will be awarded at the Council meeting on December 19, 1995. The project provides for the widening of the Winchester Road Bridge over the I-15 freeway, the widening of the Santa Gertrudis Creek Bridge, and the construction of a new northbound loop ramp. 4. Pavement Management System Staff will be advertising the project by end of the year. The project plans and specifications are proposing two (2) types of pavement rehabilitation which include asphalt overlay with a stress relief membrane (geotextile fabric), and the removal and reconstruction of the existing asphalt pavement. There are fifteen (15) roadways to be rehabilitated, four (4) are arterial, which includes portions of Margarita Road, Pala Road, Rancho California Road and Ynez Road, and eleven (11) are second/local residential streets at various locations throughout the City. pwO4\moactrpt\cip\95\nov.mar 12/19~95 Monthly Activity Report December 19, 1995 Page 3 III. WORK IN DESIGN 1. I-15/Rancho California Road Interchange Modifications: The Project Report and the plans and specification were submitted to Caltrans on July 28, 1995 and August 2, 1995, respectively. Caltrans is in the process of reviewing these items and staff is expecting comments to be returned to the Consultant during the month of December, 1995. This project provides for the widening of the Rancho California Road bridge over the I-15 freeway and construction of a northbound loop ramp. Utility relocations are being coordinated with Southern California Gas Company and Rancho California District. 2. I-15/Overland Drive Overcrossing Improvements: The plans and specifications were submitted to Caltrans for final review at the end of July, 1995. Caltrans has returned their comments to the Consultant. Based on a request by Caltrans, the consultant has completed an additional soils investigation along the alignment of the new piles and revisions to the structural plans are now being completed. Legal plats and descriptions are being prepared for those properties that need to be acquired for construction of the project. The revised plans should be submitted to Caltrans during the month of December, 1995. 3. Emergency Generator: The project includes installing an emergency generator at the Community Recreation Center to provide power for emergency operations. The decision was made to change the location of the generator to allow better delivery and public access to the gym entrance. The new location would be in an area west of the gym along the south side of the parking lot. The engineer is presently making the necessary changes. Staff will be requesting authorization to solicit public construction bids from the Council in December. 4. Traffic Signal (~ Route 79S and Margarita Road/Redhawk Parkway Caltrans has approved the plans and is currently issuing the encroachment permit. A complete 4-way traffic signal will be installed as part of the project as well as the removal of the median island on the south leg of the intersection to provide for a dual north bound left turn pocket. This project requires an agreement between the County of Riverside and the City for the costs of the design and construction since the southeast corner of the intersection is within the County. Recommendation to solicit bids and to approve the agreement between the City and the County is scheduled for pwO4~moactrpt~cip\95\nov.mar 12119/95 Monthly Activity Report December 19, 1995 Page 4 the December 12, 1995 Council meeting. 5. Interim Traffic Signal (~ Route 79S and La Paz Street Caltrans has completed the final review which was submitted to them on October 16, 1995 and any corrections will be made by the consultant. The project will then be sent out to bid. A 4-way interim traffic signal will be installed as part of the project at the intersection of Route 79S and La Paz St. The ultimate signal and striping improvements will be constructed when the highway is widened. 6. Interim Traffic Signal ~i) Route 79S and Pala Road Plans have been approved by Caltrans and the encroachment permit could be issued within the next few weeks. This project was designed to install a 3-way interim traffic signal at Route 79S and Pala Road. The ultimate improvements will be constructed when the new Pala Road Bridge is constructed and the highway is widened. Solicitation for bids is scheduled for December 12, 1995 Council meeting. 7. Barrier Rail on Front St. (~ Emoire Creek The plans and specifications have been completed. This project is designed to install a barrier rail on each side of Empire Creek at Front Street so that vehicles that deviate from the roadway will not enter the channel. This project will be Federally funded under the Highway Bridge Replacement and Rehabilitation Program (HBRR). Staff will recommend to the City Council for authorization to bid the project upon approval by Caltrans. pwO4\rnoactrpt\cip\95\nov.mar 12/19195 LAND DEVELOPMENT Monthly Activity Report Special Projects November, 1995 Submitted by: Joseph Kicak Prepared by: Steve Cresswell4b-- Date: December 1, 1995 FEMA/OES REIMBURSEMENT: Staff is continuing to coordinate with the Federal Emergency Management Agency (FEMA) and the State Office of Emergency Services (OF_S) representatives in seeking reimbursement for costs incurred by the City due to the January 1993 floods and ensuing disaster declaration. OES has reimbursed the City a total of $952,832 to date. The total cumulative reimbursable amount is $1,080,996. Staff has aim been coordinating with FEMA and OES in seeking reimbursement for costs incurred by the City due to the recent floods of January - March 1995. The total reimbursable amount being supported by the FEMA/OES field team is $175,863.59 for the Phase I disaster. Staff has also applied for over $122,275 in funding associated with the Phase II disaster. PARKVIEW SITE (PROJECT NO. PW93-09): Rough grading construction has been completed and the City Council accepted the improvements at the November 281h meeting. The property exchange is currently being reviewed by the City Attorney. T Record of Survey for the exchanged property and the vacation/dedication of Pauba Road right-of-way currently being prepared and processed. ASSESSMENT DISTRICT 159 (AD 159): Highway 79 South plans were approved by Caitrans. Phase I construction (Butterfield Stage Road to Avenida de Missions) will go out to bid in October 1995 and is scheduled to begin in mid-January 1996. Phase II construction (1-15 interchange to Avenida de Missions) will go out to bid in March 1996 and scheduled to begin in mid-June 1996. ASSESSMENT DISTRICT 161 (AD 161): Winchester Road (Area II) - estimated completion date is January 1996 OLD TOWN REDEVELOPMENT PROJECT/ENTERTAINMENT CENTER: The following engineering design/study projects associated with the Old Town Redevelopment Project/Entertainment Center are currently underway. PW95-07 - Phase I Western Bypass Corridor. The preliminary plan and profile of Western Bypass Corridor from Vincent Moraga Drive to Rancho California Road, with a grade separated intersection- configuration, and the connector ramp, has been established and is eurren~y being reviewed along w the improvement plans of Western Bypass Corridor from the bridge to Vincent Moraga Drive and th,, r:lmoactrptldcv195/Novcmbcr improvement plans of Vincent Moraga Drive extension. PW95-08 - First Street Extension. The hydrologie and hydraulic analysis of Murrieta Creek from the latter's confluence at Temecula Creek upstream to Rancho California Road will be completed by early December for review. The report will be presented to Riverside County Flood Control and Water Conservation District for consent. Once the criteria has been finalized, both Western Bypass Corridor bridge and First Street bridge designs will commence. RFP#32 - Western Bypass Corridor Assessment District. The preliminary report is being prepared to be presented for hearing before the City Council. RFP#38 - 6th Street Parking Project. The final design will proceed as soon as the approval of the proposed transportation depot has been obtained. The concerns regarding lighting in Old Town for on and offsite developments/improvements are being analyzed and alternative methods are being considered. r:lmoactrpt/dev/95/November ,J ,,I ~a.w W ~, I- ~ w~: ¢ I.... Z o ,.J m U, o Z UJ W 0000 MEMORANDUM TO: FROM: DATE: SUBJECT: Joseph Kicak, Director of Public Works/City Engineer Brad Buron, Maintenance Superintendent December 1, 1995 Monthly Activity Report - November 1995 The following activities were performed by Public Works Department, Street Maintenance Division in-house personnel for the month of November 1995: II. III. IV. Ve VI. SIGNS A. Total signs replaced B. Total signs installed C. Total signs repaired TREES A. Total trees trimmed for sight distance and street sweeping concerns POTHOLES A. Total square feet of potholes repaired CATCH BASINS A. Total catch basins cleaned RIGHT-OF-WAY WEED ABATEMENT A. Total square footage for right-of-way abatement GRAFFITI REMOVAL A. Total locations B. Total S.F. STENCILING A. 336 new and repainted legends B. 32,838 L.F. of red curb new and repainted C. 0 S.F. of sandblasting/grinding VII. 11 6 0 15 123 368 47,566 42 7,525 r:~roede\eCtrpt\95\11 jle MONTHLY ACTIVITY REPORT- October 1995 Page No. 2 Also, City Maintenance staff responded to 7 service order requests ranging from weed abatement, tree trimming, sign repair, A.C. failures, litter removal, and catch basin cleanings. This is compared to 15 service order requests for the month of October, 1995. The Maintenance Crew has also put in 80 hours of overtime which includes standby time, P.M. surveillance (weekends only), and response to street emergencies. I.P.S. STRIPING AND STENCILING COMPANY has comoleted the following: · 0 L.F. of new and repainted striping · 0 L.F. of sand blasting The total cost for I.P.S. striping services was 90.00 compared to 90.00 for October, 1995. PESTMASTER SERVICES has comoleted the following: · 0 S.F. of right-of-way weed control, total cost 90.00 compared to 90.00 for October, I The total cost for Street Maintenance performed by Contractors for the month of November, 1995 was 924,366.00compared to 914,775.00for the month of October, 1995. Account No. 5402 Account No. 5401 91805.00 922,561.00 CC: Steve Cresswell, Principal Engineer - Land Development Don Spagnolo, Principal Engineer - Capital Projects Martin C. Lauber, Traffic Engineer r:~roads\actrpt\95\11 jle ~z g g g g g g. o. o 00¢~ o .J m :::) r, u. 0 v I- Z 0 uJ 0 w 0 (J U ,¢ DATE 1-08-95 1-09-95 1-12-95 1-14-95 1-15-95 1-15-95 1-16-95 1-17-95 1-22-95 1-27-95 1-28-95 1-29-95 'LOCATION CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION WORK COMPLETED NOVEMBER, 1995 CATCH BASIN MAINTENANCE .! Area #1 Area #1 Area #1 Area #1 Area #1 Area #1 Area #1 Area #1 Area #1 and Area #2 Area #2 Area #2 Area #2 WORK COMPLETED Cleaned & Secured Cleaned & Secured Cleaned & Secured Cleaned & Secured Cleaned & Secured Cleaned & Secured Cleaned & Secured Cleaned & Secured Cleaned & Secured Cleaned & Secured Cleaned & Secured Cleaned & Secured 3 10 15 42 40 41 54 20 60 60 8 15 Catch Basins Catch Basins Catch BasIns Catch Basins Catch Basins Catch Basins Catch BasIns Catch Basins Catch Basins Catch Basins Catch Basins Catch Basins TOTAL CATCH BASINS CLEANED 368 pwO3~'oad\wkcmpltd',95\l 1 .Cli 120495 DATE 11-01-95 11-01-95 11-01-95 11-01-95 11-01-95 11-01-95 11-01-95 11-02-95 11-02-95 11-02-95 11-06-95 11-06-95 11-06-95 11-06-95 11-06-95 11-06-95 11-06-95 11-06-95 11-06-95 11-06-95 11-06-95 11-06-95 11-06-95 CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION GRAFFITI REMOVAL - NOVEMBER, 1995 'L:OCATION Pina Colada ~ Salt River 29766 Rancho California Road Humber L~ Rancho California Road Humber W/O Rancho California Road Longs Drugs Rancho California Road ~ Moraga Road Rancho California Road 500' W/O Humber Via Lobo Channel Granny's Antique Mall Meadows ~ Rancho California Road Main Street L~ Bridge (Paint) Under Bridge (Paint) 28555 Pujol 28559 Pujol First Street ~ Pujol 42200 Pujol Main Street Bridge (Sand blast) Main Street Apartments 28550 Pujol 28450 Felix Valdez 28555 1/2 Pujol 28559 Pujol 28747 Pujol I Removed Removed Removed WORK COMPLETED 15 S.F. of Graffiti 220 S.F. of Graffiti 788 S.F. of Graffiti Removed 2,280 S.F. of Graffiti Removed Removed 30 S.F. of Graffiti 16 S.F. of Graffiti Removed 112 S.F. of Graffiti Removed Removed Removed 5 S.F. of Graffiti 20 S.F. of Graffiti 2 S.F. of Graffiti Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed 75 S.F. of Graffiti 305 S.F. of Graffiti 44 S.F. of Graffiti 44 S.F. of Graffiti 5 S.F. of Graffiti 39 S.F. of Graffiti 29 S.F. of Graffiti 60 S.F. of Graffiti 125 S.F. of Graffiti 169 S.F. of Graffiti 304 S.F. of Graffiti 380 S.F. of Graffiti 78 S.F. of Graffiti -1- pw03\toads\wbmpltd\95\ll.Graffiti 120195 GRAFFITI REMOVAL - NOVEMBER, 1995 11-08-85 ~ 1-09-95 11-09-95 11-09-95 11-12-95 11-16-95 11-17-95 11-17-95 11-17-95 11-20-95 11-20-95 11-21-95 ~-~ 1-21-95 1-28-95 11-28-95 11-28-95 11-28-95 11-28-95 11-29-95 Margarita between Via La Vida & Solana Way Solana Way @ Margarita Rancho Vista @ Paseo Goleta Felix Valez @ Sixth Street Rancho Vista @ CalIE Rio Vista Ave. Barca @ Margarita Rancho California Road @ Vintage Hills Rancho California Road @ Meadows Calle Tajo @ Rancho California Road Mervyn's Palm Plaza Center Liefer Road Bridge Seraphina @ Andrews 28550 Pujol 28555 1/2 Pujol 42200 Pujol Vintage ViiIs @ Rancho California Road 29770 Solana Way Humber @ Yukon Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed Removed 32 S.F. of Graffiti 25 S.F. of Graffiti 170 S.F. of Graffiti 22 S.F. of Graffiti 10 S.F. of Graffiti 4 S.F. of Graffiti 415 S.F. of Graffiti 90 S.F. of Graffiti 75 S.F. of Graffiti 20 S.F. of Graffiti 450 S.F. of Graffiti 135 S.F. of Graffiti 270 S.F. of Graffiti 120 S.F. of Graffiti 90 S.F. of Graffiti 12 S.F. of Graffiti 330 S.F. of Graffiti 75 S.F. of Graffiti 35 S.F. of Graffiti TOTAL LOCATIONS TOTAL S.F. REMOVED 42 7.525 -:2- pw03Lroads\wbmpltd\95\l 1 .Grafliti 17.0195 (D DATE -03-95 -09-95 -09-95 -09-95 11-13-95 11-17-95 11-20-95 CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION WORK COMPLETED - NOVEMBER, 1995 SERVICE ORDER'REQUEST LOG LOCATION REQUEST 45338 Silverado Leifer Road 30921 White Rock Circle 40312 Widsor Road 45343 Esmerado Court 30777 Rancho California Road 45610 Olympic Way Basketball Hoop in Street Grading Tree trimming Kids playing in E.M.W.D. easement. Trash truck collapsed C.B. Pothole Stump Removal I WORK.COMPLETE 11-06-95 11-09-95 11-O9-95 11-09-95 11-27-95 11-17-95 11-20-95 TOTAL S.O.R.'S 7 pwO3Lmads~wkcmpltd\95\l 1 .svsrq 120595 DATE 11-01-95 11-01-95 11-06-95 11-06-95 11-09-95 11-12-95 11-14-95 11-16-95 11-16-95 11-16-95 11-20-95 11-28-95 11-28-95 11-29-95 11-30-95 CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS LOCATION N. General Kearny @ Nicolas Sonomo @ Corte Cantera Main Street @ Pujol Street Pujol Street @ Sixth Street Meadows Parkway @ Rancho California Road Madera @ El Greko Loma Linda @ E. Loma Linda Sky Terrace Drive @ Agena Corte Florecita @ Camino de la Torre Ave. de la Reina @ Corte Talvera Del Rey Road @ Calle Pina Colada Pujol Street @ Sixth Street Enterprise Circle South @ Winchester Calle Cortez @ Del Rio Ave. Barca @ Del Rey ROADS DIVISION NOVEMBER, 1995 SIGNS ! Installed Installed Replaced Replaced Replaced Replaced Replaced Installed Installed Replaced Replaced Replaced Replaced Replaced Replaced WORK COMPLETED 2 W-54A 2 W-80 R 2-1 R-1 Graffiti R-1 Graffiti Type "N" "Faded" R-1 "Faded" R-1 Graffiti W-53 W-53 R-1 "T.C." R-1 Graffiti W-17 Graffiti Delineator R-1 "T.C." W-1 "T.C." TOTAL SIGNS REPLACED TOTAL SIGNS INSTALLED TOTAL SIGNS REPAIRED 11 PW03~ROADS/WKCI~PLTD\95%.II.SIGN~'~ISTALL 120495 DATE 11-02-95 11-07-95 11-08-95 11-13-95 11-14-95 11-20-95 11-20-95 11-28-95 11-28-95 CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION NOVEMBER, 1995 STENCILING · LOCATION 'ii Front Street N/O Sixth Street Repainted 114 Area #2 Repainted 842 Area #2 Repainted 693 Area #2 Repainted 6,950 Area #3 & #4 Repainted 5,115 Area #3 Repainted 4 Area #3 Repainted 615 Area #3 Repainted 40 Area #1 & 4 Repainted 225 11-29-95 Area #3 Repainted WORK COMPLETED L.F. of Red Curb L.F. of Red Curb L.F. of Red Curb L.F. of Red Curb L.F. of Red Curb Legends L.F. White Curb Legends L.F. of Red Curb 73 Legends TOTAL NEW & REPAINTED LEGENDS L.F. OF RED CURB & REPAINTED 117 14,554 PW03~ROADS~WI(CMPLTI)\95~I 1 .STENCIL 120595 DATE 11-02-95 11-02-95 .LOCATION 41556 Riesling Court Pala Road S/O Masters CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION TREE TRIMMING NOVEMBER, 1995 I Trimmed Trimmed WORK COMPLETED 2 Tree 13 Tree TOTAL TREES TRIMMED 15 -].= pwO3~roads\wkcmpltd\95\ll.Tr~s 120595 11-02-95 11-07-95 11-08-95 11-09-95 CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION NOVEMBER, 1995 R.O.W. WEED ABATEMENT I Temecula Road N/O Loma Linda Temecula Road N/O Loma Linda Rancho California Road @ Meadows Parkway Meadows Parkway Abated Abated Abated Abated WORK COMPLETED 1,200 S.F. of R.O.W. Weeds 35,000 S.F. of R.O.W. Weeds 11,016 S.F. of R.O.W. Weeds 350 S.F. of R.O.W. Weeds TOTAL S.F. R.O.W. WEED ABATEMENT 47,566 -1- pwO3~oads~wkcmpltd\95\ll.We.~ls 120595 TRAFFIC DIVISION Monthly Activity Report For November, 1995 Submitted by: Joseph Kicak Prepared by: Marry Lauber Date: December 13, 1995 TRAFFIC REQUESTS and PLAN CHECKS TRAFFIC REQUESTS: Sept Oct Nov Received 13 14 15 Completed 8 11 7 Active 24 28 36 WORK ORDERS ISSUED I 4 3 STRIPING PLANS REVIEWED 2 3 7 TRAFFIC CONTROL PLANS REVIEWED 0 1 0 TRAFFIC IMPACT STUDIES REVIEWED I 0 2 II. DIVISION PROJECTS: Traffic signal plans have been reviewed for the intersections of Rancho California Road/Lyndie Lane, Rancho California Road/Western Bypass and Ynez Road/Rancho Vista Road. Interviews have been held with the top four (4) project teams for our traffic signal interconnect project funded by a CMAQ Grant. The most qualified consulting firm has been selected and will begin work as soon as contract documents have been executed. Implemented traffic signal modifications at the intersection of Jefferson Avenue and Winchester Road to add a northbound to eastbound right turn overlap during the westbound green phase. The Radar Trailer Display Unit has been scheduled for various locations over the next three (3) months. This should bring us up to date with regard to locations requested by the public. r:~oactrpt\traffic\95\01 .nov