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HomeMy WebLinkAbout020690 CC Agenda A G E R D A TEMECULA CITY COUNCIL A REGULAR MEETING FEBRUARY 6, 1990 - 7:30 p.m. Rancho California Water District Community Room 28061 Diaz Road, Temecula, CA CALL TO ORDER: Invocation Pastor George Horton First Baptist Church of Temecula Flag Salute ROLL CALL: Birdsall, Lindemans, Moore, Munoz, Parks PRESENTATIONS/ PROCLAMATIONS PUBLIC COMMENTS CONSENT CALENDAR NOTICE TO THE PUBLIC All matters listed under Consent Calendar are considered to be routine and all will be enacted by one roll call vote. There will be no discussion of these items unless members of the City Council request specific items to be removed from the Consent Calendar for separate action. 1.Approval of Minutes RECOMMENDATION: 1.1Approve the minutes of the meeting of January 17, 1990 as mailed. 1.2Approve the minutes of the meeting of January 20, 1990 as mailed. 2.Plot Plan No. 11191, Amended No. 1 Application filed by Ranpac Engineering Corporation for Construction of a 14,000 square foot office building west of Enterprise Circle West, south of Winchester Road. RECOMMENDATION: 2.1Receive and File 3.Application for Alcoholic Beverage License An application for Alcoholic Beverage License filed by Dong S.Kim, et. al. - 37885 Highway 79 South, Suite B, Temecula. RECOMMENDATION: 3.1 Receive and File CSD MEETING (To be held at 8:00 p.m.) See Separate Agenda COUNCIL BUSINESS 4.ReRort on Traffic Control at I-15 Overcrossings Presentation by David Lowry 5.City ARPOintment to the County Free Library Advisory Committee RECOMMENDATION: 5.1Appoint a resident of Temecula to attend the quarterly meetings of the Advisory Committee and represent the needs of the City of Temecula on the Committee or solicit applications. 6.Relocation of KRTM-FM Radio Antenna Tower RECOMMENDATION: 6.1Adopt a resolution granting an exception to Moratorium (Ordinance 90-01) for consideration of relocation of antenna tower, entitled: RESOLUTION NO. 90- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA GRANTING AN EXEMPTION FROM ORDINANCE NO. 90-01 TO PERMIT PROCESSING OF A PLOT PLAN TO CONSTRUCT A RADIO ANTENNA (AP #9922-22-013). 7.Recruitment of Permanent City Manager RECOMMENDATION: 7.1Adopt a resolution hiring a consultant to recruit City Manager, Assistant City Manager and Director of Finance, entitled: RESOLUTION NO. 90- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE PROPOSAL OF KAY JIMNO FOR PERSONNEL RECRUITMENT SERVICES FOR POSITIONS OF CITY MANAGERT ASSISTANT CITY MANAGER AND DIRECTOR OF FINANCE AND AUTHORIZING THE CITY MANAGER TO SIGN CONTRACT. S.Excess Liability Insurance Coverage Consider purchase of an umbrella policy for $4,000,000 excess liability coverage at an annual premium of $19,681.25. RECOMMENDATION: 8.1Motion to accept excess liability coverage and authorize the City Manager to f ile application with JPIA (Joint Powers Insurance Agency). 9.Consideration of Computer Systems Report Presentation by Mr. Joseph P. Hreha RECOMMENDATION: 9.1Council discussion and direction to City Manager 10.Consideration of Contract for Law Enforcement with County of Riverside Sheriffs Department (continued from the meeting of January 30, 1990. RECOMMENDATION: 10.1Council discussion and direction to City Manager ii.Consideration of Supplementing Existing Police services Item requested by Councilmember Munoz RECOMMENDATION: 11.1council discussion and direction to City Manager 12.Consideration of PrOROsal for Planning Consultant RECOMMENDATION: 12.1 Consider the proposal from Inland Planning Service. CITY MANAGER REPORT CITY ATTORNEY REPORT CITY COUNCIL REPORTS ADJOURNMENT Next meeting: February 13, 1990, 7:00 p.m., Temecula Community Center, 28816 Pujol Street, Temecula, California 2/agenda/020690 4 02/02/90 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE TEMECULA CITY COUNCIL HELD JANUARY 17,r 1990 A regular meeting of the Temecula City Council was called to order at 7:03 p.m. in the Temecula Unified School District Board Room, 31350 Rancho Vista Road, Temecula, California. Mayor Ron Parks presiding. PRESENT 5 COUNCILMEMBERS: Birdsall, Lindemans, Moore, Munoz, Parks ABSENT: 0 COUNCILMEMBERS: None Also present were City Manager Frank Aleshire, City Attorney Scott F. Field, and Acting Deputy City Clerk June S. Greek. INVOCATION The invocation was given by Councilmember Sal Munoz. PLEDGE OF ALLEGIANCE The audience was led in the Pledge of Allegiance by Councilmember Pat Birdsall. ANNOUNCEMENTS There were no announcements made. PUBLIC COMMENTS Howard Chesher, 29710 Valle Olvera, spoke in favor of the KRTM TV antenna tower remaining at its present location. Bill Benson, Del Rey Road, addressed the Council regarding the dumping problem occurring along Solana Way. Jimmy Moore, 41747 Borealis Drive, commented on the poll conducted in the Rancho News relative to the antenna tower erected by KRTM. Minutes\1\17\90 City Council Minutes January 17, 1990 COUNCIL BUSINESS 2.Procedure for Imposing a Business License Tax and Increasing the Transient Occupancy Tax. City Attorney Scott Field presented the staf f report and advised the City Council on the procedures required for increasing any tax. He outlined the three options available to the City as contained in the staff report. In response to a question from Mayor Parks, Mr. Field stated that the Transient Occupancy Tax being collected by the County of Riverside is currently at 8%. Councilmember Lindemans stated that in his opinion the purpose of a business tax was more regulatory in nature, and not adopted necessarily as a revenue producer. Dean Manning, representing the Temecula Creek Inn, spoke regarding the Transient Occupancy Tax and stated that the Temecula Creek Inn had received an opinion that the City did not have the right to receive any of the funds collected by the County of Riverside from December 1, 1989. Councilmember Birdsall, suggested that the City Attorney contact Michelle Zimmerman, Asst. Chief Administrative Officer with the County of Riverside, to determine the distribution of these tax funds. Howard Chesher, 29710 Valle Olvera, encouraged the City Council to leave the Transient Occupancy Tax at its current level. Allan McDonald, representing the Temecula Valley Chamber of Commerce, addressed the Council regarding the Business License Tax and requested a 30 day period for the Chamber to conduct a study of the effects of this tax as it will affect the members of the chamber. Bill Bopf, representing Bedford Properties, asked that the City make the Transient Occupancy Tax competitive with the surrounding areas and suggested that some of the moneys realized from this tax be earmarked for the community's tourism promotion. It was moved by Councilmember Munoz, seconded by Councilmember Lindemans that the question of the Business License Tax be Minutes\1\17\90 .2- 01/29/90 City Council Minutes January 17, 1990 continued for 30 days to allow the Temecula Valley Chamber of Commerce the time to conduct their proposed study. The motion was unanimously carried by the following vote: AYES: 5 COUNCILMEMBERS: Birdsall, Lindemans Moore, Munoz, Parks NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCIIMEMBERS: None Mayor Parks directed the City Attorney to return to the City Council with a report on the disposition of the Transient Occupancy Tax funds after he has addressed this matter with the County of Riverside. 4.Mello-Roos Financial Consultant's ReRort City Manager Frank Aleshire gave a staff report explaining the reasons for the withdrawal by the consulting firm of Kadie- Jensen, Johnson & Bodnar. City Attorney Scott Field advised that Council, that since the matter of selecting a replacement did not appear on the agenda, the council could, at their discretion, vote to add this matter to the agenda, but it must be passed by a 4/5 majority. It was moved by Councilmember Birdsall, seconded by Councilmember Moore to add consideration of the appointment of a Financial Consultant for Mello-Roos to the agenda. The motion was unanimously carried. City Manager Frank Aleshire outlined the material contained in the staff report prepared for the City Council agenda of January 9, 1990 and recommended that the City Council approve the proposal of Douglas Ford and Associates. Councilmember Birdsall pointed out that the staff report indicated a figure of $9,500 in error, the total amount to conduct the study according to the Douglas Ford proposal should be $9,800. Minutes\1\17\90 -3- 01/29/90 City Council Minutes January 17, 1990 It was moved by Councilmember Moore, seconded by Councilmember Munoz, to retain the services of Douglas Ford and Associates as financial consultant on the Mello-Roos project. In response to a question from Councilmember Birdsall, Mr. Ford indicated that while he could, if necessary, meet the original deadline, he would like to have the full 5 weeks originally specified in the R.F.P. Councilmember Munoz questioned the consultant, regarding any possible conflict of interest he might have. Mr. Ford responded that to the best of his knowledge he did not have any existing conflicts. The motion on the floor to hire the firm of Douglas Ford and Associates was unanimously carried by the following vote: AYES: 5 COUNCILMEMBERS: Birdsall, Lindemans Moore, Munoz, Parks NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None City Manager Frank Aleshire outlined the need for the City Council to clarify any questions with regard to the proposal at this meeting, to allow the consultant to begin immediately. Mr. Doug Ford addressed the Council explaining how the report would be structured and how his firm would be proceeding to prepare the report. He stated that the report would be outlining alternative funding methods to Mello-Roos. Mayor Parks stated that he would like to have the major emphasis placed on the area of the City's funding responsibilities rather than on an analysis of the viability of Mello-Roos districts. Councilmember Lindemans requested that the consultant dwell on the aspect of the benefits to be derived by the City. Councilmember Munoz stressed that he would like to see the equity of the proposal and he would like to see the funding and income figures extended for a 20 to 25 year period of time. He would like to know what other Mello-Roos Districts are in operation with customs and practices similar to the proposal for Temecula. minutes\1\17\90 -4. 01/29/90 City Council Minutes January 17, 1990 Bill Bopf requested that the consultant look at a possibility of the City being given additional control by the County of Riverside. He also responded to a question from Mayor Parks that the schedule of construction could be changed, but the developer/landowners would want some f orm of agreement to guarantee the continuance of future phases. Councilmember Munoz requested that the consultant place a value on the benefit of having Mello-Roos funding versus other available funding methods. Mr. Douglas Ford stated that he would like to be assured of the level of response he might expect from all the participants in order to complete the study within the tight time constraints. 3.Mello-Roos Traffic Consultant's ReRort City Manager Frank Aleshire gave a brief staf f report and introduced John Kain with the f irm of Kunzman and Associates. Mr. Kain introduced his associate Carl Ballard who will be working on the study as well. He outlined the manner in which his firm will be proceeding to complete the required report. He stated that ideally the City would be setting up a forecast model but that due to the time limits involved, that would not be undertaken as a part of this study. He explained that Kunzman and Associates will take existing traffic data and project various land use proposals, assigning those traffic generation figures on top of the existing traffic to project the present and future needs of the area. Mayor Parks requested that the consultant address the benefits to the City specifically from a Mello-Roos District. Councilmember Lindemans requested information based on the question "can the City live with the phasing suggested?". Councilmember Munoz asked the consultant to address if the proposal solves the traffic problems identified. He would like to know the length of time these solutions will good for. Mr. Kain responded that solutions need to be tied to development. He stated that there will need to be some assessments of land use elements in order to make the assumptions asked for. Minutes\1\17\90 -5- 02/01/90 City Council Minutes January 17, 1990 Councilmember Munoz asked if the consultants could validate the numbers included in the plan. Mr. Kain responded that this could not be done within the scope of the proposed study. Councilmember Moore requested the consultant deal with the efficacy of an additional freeway overcrossing. Mayor Parks asked that they address the improvements proposed for Margarita Road within the first phase of development. Bill Bopf stated that the developers would like the consultant to look at the timing to be anticipated for the needed improvements without the implementation of a Mello-Roos District. He would also like to know what the traf f ic impacts will be without any action being taken. Finally he suggested looking at the data from the developers traffic consultants regarding the other overcrossings and interchanges proposed. City Attorney Scott Field advised the City Council that Mr. Douglas Ford had expressed some concern with regard to his firm's working on a project for a partnership, which was partially owned by Bedford Properties. Mr. Field advised that he would meet with Mr. Ford the following day (January 18, 1990) to determine if this in any way constitutes a conflict of interest. It was moved by Councilmember Munoz, seconded by Councilmember Birdsall to reconsider the matter of the hiring of the firm of Douglas Ford and Associates. The motion carried by the following vote: AYES: 4 COUNCILMEMBERS: Birdsall, Lindemans, Moore, Munoz NOES: 1 COUNCILMEMBERS: Parks ABSENT: 0 COUNCILMEMBERS: None It was moved by Councilmember Munoz, seconded by Councilmember Moore to award the contract as a financial consultant to Douglas Ford and Associates subject to a finding by the City Attorney that no conflict of interest exists. Minutes\1\17\90 -6- 01/29/90 City Council Minutes January 17, 1990 The motion was unanimously carried by the following vote: AYES: 5 COUNCILMEMBERS: Birdsall, Lindemans, Moore, Munoz, Parks NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RECESS Mayor Parks declared a recess at 8:52 p.m. The meeting was reconvened at 9:08 p.m. 1.Ordinance Establishing the Temecula Municipal Code City Manager Frank Aleshire gave a staff report explaining the way in which the ordinances are set up for codification. The City Attorney suggested the Council consider the sections individually, and take straw votes on the various sections, prior to taking action on the adoption of the whole code. Councilmember Munoz questioned if the provisions of section 1.01.250, dealing with nuisance abatement, would be retroactive upon adoption of the code. The City Attorney replied that the provisions would apply for on-going nuisances. Councilmember Munoz questioned Section 2.06.050 and stated that he felt all of the City Councilmembers should be involved in the appointment of members of various commissions. Mayor Parks stated that he felt any two councilmembers could be effective doing the screening and review of commission candidates. Councilmember Lindemans suggested the two members to nominate commissions should be the mayor and one other member of the council. Councilmember Birdsall recommended that the ordinance should read "Members of each commission shall be appointed by an Ad Hoc Committee of two Councilmembers. Councilmember Moore suggested substituting the word nominate for the word appoint in section 2.06.050. Minutes\1\17\90 .7- 01/29/90 City Council Minutes January 17, 1990 The City attorney read the amended wording for the section as follows: 11 Members of each commission shall be nominated by an Ad Hoc Committee of two Councilmembers subject to the approval of a majority of the City Council." The council took a straw vote on the amendment to section 2.06.050.The straw vote passed by the following vote: AYES: 4 COUNCIIMEMBERS: Birdsall, Lindemans Moore, Parks NOES: 1 COUNCILMEMBERS: Munoz ABSENT: 0 COUNCIIMEMBERS: None Mayor Parks addressed his concern regarding the residency requirement for commissioners in section 2.06.030. He also expressed concern that the limitation in the section should be for two "consecutive" terms. On a motion by Councilmember Birdsall, seconded by Councilmember Moore a straw vote was taken to amend the wording in section 2.06.030 to read "No person shall be eligible for appointment as a commission member for more than two full consecutive terms (six (6) years). The straw vote carried by the following vote: AYES: 3 COUNCILMEMBERS Birdsall, Moore, Parks NOES: 2 COUNCILMEMBERS Lindemans, Munoz ABSENT: 0 COUNCIIMEMBERS None Mayor Parks requested that Chapter 2.50.020, be changed to reflect the date of January 1, 1990, rather than 1989. Councilmember Birdsall, requested that the section number in 1.01.250(a) be corrected to read 1.01.240 of this chapter. Minutes\1\17\90 -8- 01/29/90 City Council Minutes January 17, 1990 It was moved by Councilmember Birdsall, seconded by Councilmember Moore to waive further reading and introduce the ordinance as amended by the City Council in discussion and by straw vote. The motion carried as follows: AYES: 4 COUNCILMEMBERS: Birdsall, Lindemans, Moore, Parks NOES: 1 COUNCILMEMBERS: Munoz ABSENT: 0 COUNCILMEMBERS: None ADJOURNMENT It was moved by Councilmember Moore, seconded by Councilmember Birdsall to adjourn to Saturday, January 20, 1990 at 10:00 a.m. at the Temecula City Hall, 43172 Business Park Drive, Temecula, California. The motion was unanimously carried and the Mayor declared the meeting adjourned at 9:57 p.m. RONALD J. PARKS, MAYOR ATTEST: F. D. ALESHIRE, CITY CLERK Minutes\1\17\90 -9- 01/29/90 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE TEMECULA CITY COUNCIL HELD JANUARY 20, 1990 An adjourned regular meeting of the Temecula City Council was called to order at 10:08 a.m. in the Temecula City Hall, 28816 43172 Business Park Drive, Temecula, California. Mayor Ron Parks presiding. PRESENT 5 COUNCIIMEMBERS: Birdsall, Lindemans, Moore, Munoz, Parks ABSENT: 0 COUNCIIMEMBERS: None Also present were City Manager Frank Aleshire and Acting Deputy City Clerk June S. Greek. COUNCIL BUSINESS City Manager Frank Aleshire outlined the material to be covered at this study session. In response to Council questions, he responded that any action the Council desires to take on the materials covered should be done in the form of consensus agreement and formal action should be reserved for a regular meeting of the City Council. Mr. Aleshire ran through the budget recommendations, stating that his proposal is for a core staff of 22 positions that would be in place within the next three to four months. He outlined the need to hire consultants in the areas of recruitment, personnel, finance, planning, engineering and computer systems. He also discussed the need to establish City Commissions, with Planning and Traffic being immediately necessary and Parks and Recreation needed as soon as feasible. Finally, Mr. Aleshire outlined the contract services the City needs to consider, citing law enforcement, building inspection, road maintenance, engineering/traffic, animal regulation and CSD/CSA, as being of primary importance. Councilmember Birdsall stated she feels a planning staff must be hired before activating a Planning Commission. City Manager Aleshire explained the way in which he arrived at the budget level figures to accomplish the goals set forth. Minutes\1\20\90 -1- 02/01/90 City Council Minutes January 20, 1990 Councilmember Lindemans inquired if John McTighe and Associates might be retained to prepare a two-year budget. City Manager Aleshire responded that his perception is that the budget process in the future will be the responsibility of the Finance Director. Councilmember Munoz requested if staffing will be provided for the City Councilmembers. City Manager Aleshire responded that the City Manager's office serves as the City Councills staff. Councilmember Birdsall suggested the City Attorney section of the budget be increased to $105,000. She also suggested allocating $100,000 for Consulting and an increase in the Rent allocation from $24,000 to $30,000 to handle the cost of utilities. These changes would result in a total budget of $855,000. Mr. Aleshire reviewed city salary ranges recommended by the consultant IEM. Councilmember Munoz stated that he would like to see some local private sector salary data included in the computations. Mr. Aleshire defined the work division to be undertaken by the personnel consultant and the recruiting consultant. He indicated that the Assistant City Manager, when hired, would also serve as the personnel officer for the City. It was moved by Councilmember Moore, seconded by Councilmember Birdsall to proceed with the personnel studies by IEM. The Council indicated a unanimous consensus. City Manager Aleshire recommended the City Council retain an executive search firm to recruit for the positions of City Manager, Assistant City Manager, Director of Finance and Planning Director. It was moved by Councilmember Moore, seconded by Mayor Parks to proceed with the proposal to select a consultant to perform the recruitment as outlined by the City Manager. The motion passed by unanimous consensus. City Manager Aleshire discussed with the Council the RFP which has been issued by the County of Riverside for the purpose of hiring a Planning Consultant to work on City of Temecula planning matters. He referenced Exhibit I'D" in the packet which covers his recommendations for additions to RFP #94387. The Council by unanimous consensus directed the City Manager to continue to work with the County of Riverside to expedite the Minutes\1\20\90 -2- 02/01/90 City Council Minutes January 20, 1990 hiring of a Planning Consultant to function as the City Planning Department Staff and also to consider retaining qualified individuals to coordinate planning matters for the City. RECESS The Mayor called a recess at 11:25 a.m., and the meeting was reconvened at 11:50 a.m. with all members present. The Council considered the list of proposed workshops included in the packet. 1.Meeting with the Sheriff's Department regarding Workload/Contract. Councilmember Munoz stated that he would like to look at any other available options for City of Temecula police services. Councilmember Birdsall and Mayor Parks requested that the City Manager add a Police Commission to the list of commissions to be formed. Councilmember Birdsall suggested that a meeting be scheduled with Sheriff Cois Byrd and Supervisor Abraham to discuss additional police personnel for the Temecula area. 2.CSA, School, City, County - Long range joint planning meeting. The City Manager announced that a meeting has been scheduled for the early evening of February 6, 1990 at 5:00 p.m. at the Temecula High School Performing arts Center, with the School Board, CSD Directors and the CSA Advisory Board. This meeting is to be followed at 7:30 by an adjourned regular meeting of the City Council to be held at the Rancho California Water District, 28061 Diaz Road in the Community Room. 3.Study session meeting with the Mello-Roos Consultants Meetings are scheduled on Tuesday, February 20, 1990 at the Rancho California Water District at 7:00 p.m. and on February 27, 1990 at the Temecula Community Center, 28816 Minutes\1\20\90 .3- 02/01/90 City Council Minutes January 20, 1990 Pujol Street, Temecula, to review the progress of the Mello-Roos consultants. 4.Meeting with City Planning Consultant on SWAP and WRAG. A 'meeting with the newly appointed Planning Consultant has been scheduled for 7:00 p.m., Tuesday, March 6, 1990 at the Rancho California Water District. 5.Fire/Disaster Planning Meeting A meeting with Fire Department personnel and the County of Riverside Emergency Preparedness staff will take place on Tuesday, March 20, 1990 at 7:00 p.m. at the Rancho California Water District. 6.Roads/Assessment Districts/Flood Control Meeting A meeting with the appropriate County Departments to discuss Roads, Assessment Districts and Flood Control is scheduled for Tuesday, April 3, 1990 at 7:00 p.m. at the Rancho California Water District. 7.Building Safety, Redevelopment and Health Department Meetings. These meetings have been tentatively scheduled for April 17, 1990, May 1, 1990 and May 15, 1990 at 7:00 p.m. in the Community Room of the Rancho California Water District. Alternate Tuesdays will be utilized for workshops and the regular meetings on the second and fourth Tuesdays will be reserved for action items of the Council when the meetings are televised. RECESS The mayor declared a recess at 12:30 p.m., the meeting was reconvened at 12:58 p.m. with all Councilmembers present. The City Manager reviewed the Council priorities and explained the analysis of responses which he prepared for the packet. The following priorities and their status were discussed. 1. Hire core staff on-going Hinutes\1\20\90 -4- 02/01/90 City Council Minutes January 20, 1990 2.Lease office - Complete 3.Appoint commissions - To take place after appropriate staff has been hired, with the exception of the Planning Commission which has been committed for March 1, 1990. 4.Recruit permanent City Manager - On-going 5.Initiate traffic improvements - This matter is scheduled for discussion by the City Council on the agenda of January 23, 1990. 6.Streamline local planning - Matter should be taken care of with the hiring of the City Planning Consultant by the County of Riverside. 7.Revise General Plan - on-going 8.Improve local law enforcement - Will be covered during the meeting of January 30, 1990. 9.Develop park master plan - This matter will be covered during the joint meeting scheduled for February 6, 1990. 10.Hire public works consultant - On-going 11.Hire Park Director - additional information needed from CSA 143, should be accomplished within a three to six month time frame. 12.Take over Redevelopment Agency and resolve the issue on-going. Councilmember Birdsall suggested that Councilmember Lindemans look into the cost of the City taking over the Redevelopment Agency. Mayor Parks stated he would like to see the City Council appointed as the advisory committee to the Redevelopment Agency. 13.Adopt a Business License Ordinance - this matter was postponed on January 17, 1990 for a period of 30 days to allow the Chamber of Commerce time to prepare a report on the subject. 14.Hotel Tax Issue - The County of Riverside will collect the tax until June 30, 1990 and they will continue past that point if the City Council so desires. Minutes\1\20\90 .5- 02/01/90 City Council Minutes- January 20, 1990 15.Review developer fees This will be a responsibility of the new Planning Director. Mayor Parks suggested that the City seek additional information on state-wide developer fees from the B.I.A. 16. Act on Mello-Roos District Action underway. 17. Prepare next year's budget Will be on-going during the next two to three months. 18.Solicit bids for banking - Complete on an interim basis, permanent arrangement will be the responsibility of the City's financial consultant. 19.Review past zoning actions and developer conditions - This will be undertaken by the City's Planning Consultants. Councilmember Munoz stated that he would like to be sure that the City Council sees all actions taken on projects currently in the County pipeline. Mayor Parks would like the City Council to have an inventory of the projects currently scheduled to come before the City Council. Councilmember Moore would like to see spheres of influence established. Councilmember Lindemans stated that he feels it is important to establish a study of "revenue producers" outside the present City limits. Mayor Parks brought up the subject of the City's need to secure property for various civic buildings (i.e. City Hall, Swim Complex, Police and Fire Stations, etc.). He presented the Sports Park site as being one viable alternative. Mayor Parks requested that, in the near future, the City Manager place on the Council agenda the matter of acquiring the Sports Park Complex land. The City Council agreed by unanimous consensus. City Manager Aleshire reported that the City must have a master plan for parks and CIP developments prior to entering into negotiation for any land. Minutes\1\20\90 -6- 02/01/90 City Council Minutes January 20. 1990 ADJOURNMENT The Mayor declared the workshop adjourned at 2:16 p.m. to a regular meeting of the City Council on January 23, 1990, 7:00 p.m., to be held in the Temecula Community Center, 28861 Pujol Street, Temecula, California. RONALD J. PARKS, MAYOR ATTEST: F. D. ALESHIRE, CITY CLERK Mimites\1\20\90 -7- 02/01/90 DATE: December 18,1989 -------------- TO: CITY OF TEMECULA; FRANK ALESHIRE, CITY MMAGER P.O. Box 3000, Temecula, California 92390 S CT: Construction of a 14,000 souare foot office buildinq. R]EQUEST: LOCATION:West of Enterprise Circle West, South of Winchester Road APPLICANT: Ranpac Engineering Corp. Planning Commission and Staff Recommend: ADOPTIO)I of a Negative Declaration for Environmental Assessment No. 33828 based on the conclusion that the project will not have a significant effect on the environment; and APPROYALMENIU_ of APPROVAL ******** of Riot Plan NO. 11191,Amended NO. 1 based on the findings and conclusions in the staff report and subject to the conditions of approval. Joseph A. Richards, Piapning Director APN: 921-480-009 /aea 1-16-90 DIRECTOR'S MMING SUMMARY CASE NO.: PP 11191, Amended No. 1 DATE: December 18, 1989 EA NO.: 33828 PROJECT DESCRIPTION: To construct an office building DISTRICT: Temecula GENERAL PLAN: Southwest Area Community Plan a.LAND USE: Commercial b. OTHER: The project is within the newly incorporated City of Temecula. ZONING: a. SITE: m-sc b.A.DJACENT: M-SC IAAND USE/ DEVELOPMENT: a. SITE: Vacant b. ADJACENT: Industrial/Service Commercial MAJOR ISSUES: None RECMMNDATION: Approval of EL 11191 a" and adoption of the Negative Declaration for 33828 based on the following findings and conclusions: FINDINGS AND CONCLUSIONS: 1.The project is consistent with the General Plan. 2.The project meets the requirements of Ordinance 348. 3.The project is consistent with the zoning on the parcel on which it is located and meets the development standards of the zone 4.The project is compatible with surrounding development. 5.The project has no significant environmental effects and a Negative Declaration may be adopted. PLANNING DIRECTOR'S ING DATE: 12/18/89 RIDE COUNTY PLANNING DEPARTMNT CONDITIONS OF APPROVAL Ranpac Engineering Corp.PLOT PLAN NO. 11191, Amended No. I Project Description: To construct an 27447 Enterprise Circle West office building Assessor's Parcel No.: 921-480-009 Temecula, CA 92390 Area: Temecula 1.The use hereby permitted by this plot plan is for a 14,000 square foot office building. 2.The permittee shall defend, indemnify, and hold harmless the County of Riverside, its agents, officers, and employees from any claims, action, or proceeding against the County of Riverside or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the County of Riverside, its advisory agencies, appeal boards, or legislative body concerning Plot Plan 11191, Amended fl. The County of Riverside will promptly notify the permittee of any such claim, action, or proceeding against the County of Riverside and will cooperate fully in the defense. If the County fails to promptly notify the permittee of any such claim, action or proceeding or fails to cooperate fully in the defense, the permittee shall not, thereafter, be responsible to defend, indemnify, or hold harmless the County of Riverside. i 3.This approval shall be used within two (2) years of approval date; otherwise it shall become null and void and of no ef f ect whatsoever. By use is meant the beginning of substantial construction contemplated by this approval within the two (2) year period which is thereafter diligently pursued to completion, or the beginning of substantial utilization contemplated by this approval. 4.The development of the promises shall conform substantially with that as shown on plot plan marked Exhibit A, Amended #1, or as amended by these conditions. 5.In the event the use hereby permitted ceases operation for a period of one (1) year or more, this approval shall become null and void. 6.Any outside lighting shall be hooded and directed so as not to shine directly upon adjoining property or public rights- of-way. 7.The applicant shall comply with the street improvement recommendations outlined in the County Road Department's transmittal dated July 27, 1989, a copy of which is attached. PLOT PLAN NO. 11191 Amended No. 1 Conditions of Approval Page 2 S.Water and sewerage disposal facilities shall be installed in accordance with the provisions set forth in the Riverside County Health Departmentts transmittal dated July 31, 1989, a copy of which is attached. 9.Flood protection shall be provided in accordance with the Riverside County Flood Control Districtts transmittal dated August 11, 1989, a copy of which is attached. 10.Fire protection shall be provided in accordance with the appropriate section of Ordinance 546 and the County Fire Wardents transmittal dated July 27t 1989, a copy of which is attached. 11.The applicant shall comply with the recommendations set forth in the Department of Building and Safety transmittal dated July 28, 1989, a copy of which is attached. 12.The applicant shall comply with the recommendations set forth in the Department of Building and Safety - Land Use Section's transmittal dated July 28, 1989, a copy of which is attached. 13.The applicant shall comply with the recommendations set forth in the Department of Building and Safety - Grading Section's transmittal dated September 15, 1989, a copy of which is attached. 14.The applicant shall comply with the recommendations set forth in the Riverside County Geologiat's transmittal dated October 6, 1989, a copy of which is attached. 15.The applicant shall comply with the recommendations set forth in the Rancho California Water District transmittal dated June 19, 1989, a copy of which is attached. 16.The applicant shall comply with the recommendations set forth in the Elsinore Union High School transmittal dated May 11, 1989, a copy of which is attached. 17.All landscaped areas shall be planted in accordance with approved landscape, irrigation and shading plans prior to the issuance of occupancy permits. An automatic sprinkler system shall be installed and all landscaped areas shall be maintained in a viable growth condition. Planting within ten (10) feet of an entry or exit driveway shall not be permitted to grow higher than thirty (30) inches. PLOT PIAN NO. 11191 Amended No. 1 Conditions of Approval Page 3 18.Prior to the issuance of grading or building permits, seven (7) copies of a Parking, Landscaping, irrigation, and Shading Plans shall be submitted to the Planning Department for approval. The location, number, genust speciest and container size of the plants shall be shown. Plans shall meet all requirements of Ordinance No. 348, Section 18.12, and shall be accompanied by a filing fee as set forth in Section 18.37 of Ordinance No. 348. 19.A total of seventy (70) parking spaces shall be provided in accordance with Section 18.12, Riverside County Ordinance No. 348.All parking spaces shall be provided as shown on the Approved Exhibit A, Amended iio. 1 . The parking area shall be surfaced with asphaltic concrete paving to a minimum depth of 3 inches on 4 inches of Class II base. 20.A minimum of two (2) handicapped parking spaces shall be provided as shown on Exhibit A, Aniended lio. 1 Each parking space reserved for the handicapped shall be identified by a permanently affixed reflectorized sign constructed of porcelain on steel, beaded text or equal, displaying the International Symbol of Accessibility. The sign shall not be smaller than 70 square inches in area and shall be centered at the interior end of the parking space at a minimum height of 80 inches from the bottom of the sign to the parking space finished grade, or centered at a minimum height of 36 inches from the parking space finished grade, ground, or sidewalk. A sign shall also be posted in a conspicuous place, at each entrance to the off-street parking facility, not less than 17 inches by 22, clearly and conspicuously stating the following: 'Unauthorized vehicles not displaying distinguishing placards or license plates issued for physically handicapped persons may be towed away at owner' a expense. Towed vehicles may be reclaimed at or by telephoning in addition to the above requirements, the surface of each parking place shall have a surface identification sign duplicating the symbol of accessibility in blue paint of at least 3 square feet in size. 21.A loading zone shall be provided in accordance with Section 18.13, Riverside County Ordinance No. 348. PL(YT PLAN NO. 11191 Amended No. 1 Conditions of ikpproval Page 4 22.Prior to the issuance of a building permit, the applicant shall obtain clearance and/or permits from the following agencies: Road Department Environmental Health County Engineering Geologist Riverside County Flood Control Fire Department Building and Safety - Land Use and Grading Written evidence of compliance shall be presented to the Land Use Division of the Department of Building and Safety. 23.Building elevations shall be in substantial conformance with that shown on Exhibits B, C and C-1. 24.Materials used in the construction of all buildings shall be in substantial conformance with that shown on Exhibit M-2 (Color Elevations) and Exhibit M-1 (Materials Board). These are as follows: Material Color 1. Mullions Clear Anodize Kawneer Nucore 2. Window and Door Glass Light Green 3. Wall Stucco Aspen 4. Accent Stucco Tokay 25.Roof-mounted equipment shall be shielded from ground view. screening material shall be subject to Planning Department approval. 26.This project is located within a Subsidence Report Zone. Prior to issuance of any building permit by the Riverside County Department of Building and Safety, a California Licensed Structural Engineer shall certify that the intended structure or building is safe and structurally integrated. This certification shall be based upon, but not be limited to, the site specific seismic, geologic and geotechnical conditions. Where hazard of subsidence or fissure development is determined to exist, appropriate mitigation measures must be demonstrated. PLOT PLRN NO. 11191 Amended No. I Conditions of Approval Page 5 27.One (1) trash enclosure which is adequate to enclose one (1) bin shall be centrally located within the project, and shall be constructed prior to the issuance of occupancy permits. Each enclosure shall be six feet in height and shall be made with masonry block and an opaque gate with a self - latching device which screens the bin from external view. 28.Landscape screening shall be designed to be opaque up to a minimum height of six (6) feet at maturity. 29.All street lights and other outdoor lighting shall be shown on electrical plans submitted to the Department of Building and Safety for plan check approval and shall comply with the requirements of Riverside County Ordinance No. 655 and the Riverside County Comprehensive General Plan. 30.This project site is within a significant groundshaking zone. Mitigation shall be the application of proper Uniform Building Code standards in the development of this project. 31.Three (3) bicycle racks shall be provided in convenient locations to facilitate bicycle access to the project area. 32.Prior to issuance of building permits, performance securities, in amounts to be determined by the Director of Building and Safety to guarantee the installation of plantings, walls and fences in accordance with the approved plan, and adequate maintenance of the planting for one year shall be filed with the Department of Building and Safety. 33.Prior to the issuance of occupancy permits, all required landscape planting and irrigation shall have been installed and be in a condition acceptable to the Director of Building and Safety. The plants shall be healthy and free of weeds, disease or pests. The irrigation system shall be properly constructed and in good working order. 34.Prior to the issuance of grading permits, the applicant shall comply with Ordinance No. 663 by paying the fee required by that ordinance. Should Ordinance No. 663 be superceded by the provisions of a Habitat Conservation Plan prior to the payment of the fees required by Ordinance No. 663, the applicant shall pay the fee required under the Habitat Conservation Plan as implemented by County Ordinance or resolution. 35.All utilities, except electrical lines rated 33kV or greater, shall be installed underground. PLOT PLAN NO. 11191 Amended No. 1 Conditions of Approval Page6 36.Prior to any use allowed by this plot plan, the applicant shall obtain clearance from the Department of Building and Safety - Land Use Section that the uses found on the subject property are in conformance with Ordinance No. 348. 37.The applicant shall provide a recorded CC&R to ensure the common driveway with the property to the south-east of the property. 38. All of the foregoing conditions shall be complied with prior to occupancy :sea or any use allowed by this permit. 7-14-89 JC:sc 12/li/89 OFFICE OF ROAD COMMISSIONER COUNTY SURVEYOR of I R= AND ADKIN@Tr\,l DEPART KALM ADDRISS P-0 BOX ID90 . @-4LA 92502 July 27, 1989 (714) 797-6554 @y D. SmW & SLMMOR Riverside County Planning Commission 4080 Lemon Street Riverside, CA 92501 (office Building) Re:Plot Plan 11191 - Amend #1 Team 5 - SMD #9 Pcl 9 of TR 16178 AP# 111-111-111-9 Ladies and Gentlemen: With respect to the conditions of approval for the above referenced item, the Road Department has the following recommendations: Prior to issuance of a building permit or any use allowed by this permit, the applicant shall complete the following conditions at no cost to any goverrunent agency: 1.No additional right of way shall be required on Enterprise Circle West since adequate right of way exists. 2.The traffic signal mitigation has been met on this project by Tract 16178. Prior to occupancy or any use allowed by this permit, the applicant shall construct the following at no cost to any government agency: 3.No additional road improvements will be required at this time. 4.Drainage control shall be as per Ordinance '460, Section 11.1. S.All work done within County right of way shall have an encroachment permit. TIVE 4080 MM 92501 jllot @lan 11191 - Amend #1 July 27, 1989 Page 2 6.The single driveway shall conform to the applicable Riverside County Standards. 7.The single entrance driveway shall be channelized with concrete curb and gutter to prevent "back-on" parking and interior drives from entering/exiting driveways for a minimum distance of 35 feet measured from face of curb. S.The street design and improvement concept of this project shall be coordinated with TR 16178. 9.Should this project lie within any assessment/benefit district, the applicant shall prior to recordation make application for and pay for their reapportionment of the assessments or pay the unit fees in the benefit district unless said fees are deferred to building permit. Tec ni g. Unit Supervisor LJ:jw County of Riverside TO:RIWRSIDE COUNTY PLANNING DEPT. DATE: July 31, 1989 ATTN: Jolm Chiu FRO) IRONMENTAL HEALTH SPECIAIST IV I&E:PLOT PLAN 11191, AMENDED NO. 1 Environmental Health Services has reviewed Amended No. I dated July 24, 1989 . Our current comments will remain as stated in our memo dated May 12, 1989. SM:tac E AUG 1 lo8g GEN. FORM 4, (Rev. 19/87) County of Riverside RIVMIDE COUM P@ING DEPT. May 12, 1989 A'O: DATE: ATTN hn ENV ROMMAL HMTH SPECIALIST IV FROM: RE: Envirormental Health Services has reviewed the above plot plan and has no objections. Sanitary sewer and water services are available in this area. Prior to any building plan submittals, will-serve letters from the water and severing agencies will be required. SM:tac Li GZN. ]FORM 4, (Rev. 6/97) KENN@ L. EDWARDS cmw @Ptallot 1995 MAPTKET @EE7T P.O. BOX 1033 TELEPHONE (714) 787-2015 FAX NO. (714) 788-9965 RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT RNERWDE. e'Al IFORNIA 92502 Riverside County Planning'Department County Administrative Center Riverside, California Attention: Regional Team No. Re: PP AFNI Planner g.- C#Itl Area: i/i,,4 We have reviewed this case and have the following comments: Except for nuisance nature local runoff which may traverse portions of the property the project is considered free from ordinary storm flood hazard. However, a storm of unusual magnitude could cause some damage. New construc- tion should comply with all applicable ordinances. The topography of the area consists of well defined ridges and natural water- courses which traverse the property. There is. adequate area outside of the natural watercourses for building sites. The natural watercourses should be kept free of buildings and obstructions in order to maintain the natural drainage patterns of the area and to prevent flood damage to new buildings. A note should be placed on an environmental constraint sheet stating, 'All new buildings shall be floodproofed by elevating the finished floors a minimum of IS inches above adjacent ground surface. Erosion protection shall be provided Area in accordance th the applicabte-rules and The proposed zoning is consistent with existing flood hazards. Some f 1 ood control facilities or floodproofing may be required to fully develop to the lied density. The District's report dated 4r 0-@10'7 is still current for this project. The District does not object to the proposed minor change. This project is a part of The project will be free of ordinary storm flood-hazard when improvements have been constructed in accordance with approved plans. The attached comments apply. y yoursb HUBA enior Civil Engineer cc: DATE: i(,Lltll for mobile home supports.' This project is in the drainage plan fees shall be pai regulations. KZNNLPTH L. EDWARDS cmicr smainim RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT RIVKRSIDL "LIFORNIA 02502 May 24, 1989 Riverside County Planning Department County Administrative Center Riverside, California 92501 Attention:Regional Team No. 5 John Chiu Ladies and Gentlemen: 1095 MARICET STRIEL-R P- C. BOX 1033 TLLI[PNONIE (714) 787.,2015 Re: Plot Plan 11191 This is a proposal to construct an office building on a 0.96 acre site in Temecula. The property is located on the west side of Enterprise Circle West about 900 feet south of Winchester Road. This project is part of Tract 16178 for which improvement plans have been approved by our letter of August 7, 1986. However, a recent study of the Murrieta Creek flood plain by the District indicates that this project will require additional floodproofing. The Board of Supervisors has adopted the Murrieta Creek/Temecula Valley Area Drainage Plan for the purpose of collecting drainage fees. Those fees are used to construct needed flood control facilities within the particular area. The Area Drainage Plan fees apply to new land divisions and are normally not required of other types of new development. Virtually all new development causes increased storm runoff. These increases are particularly troublesome in those watersheds where an Area Drainage Plan has been adopted. In order to miti- gate the downstream impacts brought about by increased runoff, the District recommends that Conditional Use Cases, Plot Plans and Public Use Cases be required to pay a flood mitigation charge. Mitigation charges, where appropriate, will be similar to the current Area Drainage Plan fee rate. Following are the Distriet's recommendations: 1.A flood mitigation charge shall be paid. The charge shall equal the prevailing Area Drainage Plan fee rate multiplied by the area of new development. The new development in this case includes a total of 0.96 acres. At the current fee rate of $932 per acre, the mitigation charge equals $895.00. The Charge ' is payable to the Flood Control District prior to issuance of permits. Riverside County - 2 - May 24, 1989 Planning Department Re:Plot Plan 11191 If Area Drainage Plan fees or mitigation charges have already been paid on this property in conjunction with an earlier land division or land use case, the developer should contact the District to ascertain what charges are actually due. 2.New buildings constructed on this property should be floodproofed to at least the floodway elevation of 1021-3. Questions concerning this matter may be referred to Zully Smith of this office at 714/787-2333. truly yo H. KASHUBA enior Civil Engineer c: Ranpac Engineering ZS:seb RJVERSIDE COUNTY nRE DEPARTMRLNT IN CoopERATK>N WRTH THE CALIFORNLA DEPARTMENT OF FORESTRY AND FIRE PROTECTION GLEN J. NEWMAN FIRE CHIU Office & Offim 7-27-89 46-209 Nm @ 405 4090 Lmm Sbw, Suite I I L bkbo, CA 92201 , CA 92501 (619) 3424U6 (714) 787-66D6 TO: PL M ING DEPARTMENT ATTN:JOHN CHIU RE: PLOT PLAN 11191 - AMMED #1 With respect to the conditions of approval regarding the above referenced plot plan, the Fire Department recommends the following fire protection measures be provided in accordance with Riverside County Ordinances and/or recognized fire protection standards: 1.The Fire Department is required to set a minimum fire flow for the remodel or construction of all commercial buildings using the procedure established in Ordinance 546. 2.Provide or show there exists a water system capable of delivering 1750 GPM for a 2 hour duration at 20 PSI residual operating pressure which must be available before any combustible material is placed on the job site. 3.A combination of on-site and off-site super fire hydrants, on a looped system (6"x4llx2ix2j), will be located not less than 25 feet or more than 165 feet from any portion of the building as measured along approved vehicular travelways. The required fire flow shall be available from any adjacent hydrant(s) in the system. 4.The required fire flow may be adjusted at a later point in the permit process to reflect changes in design, construction type, area separation or built-in fire protection measures. 5.Applicant/developer shall furnish one copy of the water system plans to the Tire Department for review. Plans shall conform to the fire hydrant types, location and spacing, and, the system shall meet the fire flow requirements. Plans shall be signed/approved by a registered civil :ngineer and the local water company with the following certification: I certify that the design of the water system is in accordance with the requirements prescribed by the Riverside County Fire Department." 6.Install a complete fire sprinkler system in all buildings requiring a fire flow of 1500 GPM or greater. The post indicator valve and fire department connection shall be located to the front, within 50 feet of a hydrant, and a minimum of 25 feet from the building(s). A statement that the building(s) will be automatically fire sprinklared must be included on the title page of the building plans. RE: PP 11191 Page 2 7.Install a supervised water flow monitoring fire alarm system. Plans must be submitted to the Fire Department for approval prior to installation, as per Uniform Building Code. S.A statement that the building will be automatically fire sprinklered must appear on the title page of the building plans. 9.Install panic hardware and exit signs as per Chapter 33 of the Uniform Building Code. 10.Certain designated areas will be required to be maintained as fire lanes. 11.Install portable fire extinguishers with a minimum rating of 2A-10BC. Contact certified extinguisher company for proper placement of equipment. 12.Prior to issuance of building permits, the applicant/developer shall be responsible to submit a check or money order in the amount of $345.00 to the Riverside County Fire Department for plan check fees. 13.Prior to the issuance of a building permit, the developer shall deposit with the Riverside County Fire Department, a cash sum of 25c per square foot as mitigation for fire protection impacts. 14.Prior to the issuance of a building permit, the developer shall deposit with the Riverside County Fire Department, a cash sum of 25c per square foot as mitigation for fire protection impacts. 15.Final conditions will be addressed when building plans are reviewed in Building and Safety. All questions regarding the meaning of the conditions shall be referred to the Fire Department Planning and Engineering staff. RAYMOND H. REGIS Chief Fire Department Planner By Laura Cabral, Fire Safety Specialist ml counryCDepaxtmeiit ot CPuiCdittg atid gatetg Administrative Center 9 1777 Atlanta Avenue Riverside, CA 92507 May 30, 1989 -7 Riverside County Planning Department Attention: John Chiu County Administrative Center 4080 Lemon Street Riverside, CA 92501 RE: Plot Plan 11191, 94t@@ A Ladies and Gentlemen: The Land Use Division of the Department of Building and Safety has the following comments and conditions: Where no specific uses for proposed structures are indicated, Building and Safety may require additional Planning Department approvals. An additional plot plan or an approved exhibit for on-site signage will be required. The site is located partiallyanaspecial studies zone. Prior to the issuance of building permits, written clearance is required from the following: Temecula Val'ley Unified School District Prior to the issuance of building permits, the applicant shall conform with an approved floor plan indicating the maximum number of tenants allowed. Each space shall be labeled with a number or a letter. If approved elevations are required from the Planning Department the approved plans must be submitted to the Land Use Division concurrently with submittal of structural plans for review. Prior to acceptance of structural plans for Building and Safety review, one complete set of approved conditions from Planning Department must be attached. Prior to issuance of building permits, proposed lighting must be in conformance with Mount Palomar Lighting Plan, Zone B, per Ordinance 655. Administration (714) 682-8840 o (714) 787-2020 Planning Department John Chiu May 30, 1989 Page 2 -7 able, 25' minimum setback from street required. Performance Securities Bond for maintenance of landscaping may be required. Consult your conditions of approval. Very truly yours, -Ce Becky Brewington Land UseN+echnician BLt6 & SAFET" ADMINISTPATItXl F'. 02 1: 2c-4 COUNTY OF RIVERSIDE Department of Building and Safety T PLAtJtQl@@/ < i>hn Chui DATET q-ks-olr9 F'ROMI 0)9. INITIAL: RE: NEXT LDc, O? - ( OB I ci 19 snake the following a condition of approval.1 \>-<aP-rior to commencing any gra . ding exceeding 50 cubic yards, the owner of that property shall obtain a grading permit from the Department of Building and Safety ---b.Prior to approval of this use/subdivision a grading 'permit and approval of the rough grading shall be obtained from the Building and Safety L)epartmonto @c.Prior to issuance of any@,building permits the property owner shall. obtain a grading permit and approval to construct from the Building and Safety Department. @--Cl.Constructing a read, where greater than 50 cubic yards of material is placed or movwdt requires a grading permit. ---e.Prior to occupancy and/or beginning actual use of this permitt a grading permit and approval of.the grading shall be obtained from the Building and Safety Department. f. Providw verification t@at 'th& Oxistirig grading was permitted @ - -- - -- 0 -- . ff aM the . So zi Building @nq f*tyiztior n% CL Per(r @--90 The Grading Section has no comment of th NOTE:For the,final grading plan - Pleas& provide the SPPlic&61& Information from C:ounty Grading Forms 294-96 1!94-21 a94-46 284-134 Rev. 3/89 :qivrc:q.NiDE coun;:tj i'Lj&nnince October 6. 1989 Ranpac Soils, Inc. 41710 Enterprise Circle South Temecula, CA 92390 Attention:Mr. Warren L. Sherling Mr. Steven P. Alford SUBJECT:Liquefaction Hazard Work Order No. 900-81 Plot Plan 11191 APN: 921-48D-009 County Geologic Report No. 641 Rancho California Area Gentlemen: We have reviewed the liquefaction aspects of your report entitled *Preliminary Geotechnical Investigation, Commercial Site, Two Story Office Building, Lot 9, Tract 16178, Temecula, CA.' dated July 27, 1989. Your report determined that: 1.Liquefaction is considered likely at the site. 8 2.Lateral spreading is likely only along the southwest portion of the site adjacent to the Hurrieta Creek levee/embankment. Your report recoi- ended that: l.Minimal removals for liquefaction mitigation should be 3 feet in areas to receive structural fill. The exposed surface should be scarified 12 inches brought to near optimum moisture, and compacted to 90% relative compaction of the maxian dry density as determined by ASTM D 1557-78. Deeper wovals could be required In areas where the underlying natural soils do not achieve 85% relative compaction at over excavation depths of 2 feet. 2.Prior to placement of any fillg a one foot thick blanket of gravel, 314 in. mini @ diameter should be placed. The gravel should extend to a distance of 5 feet outside the footing line. The gravel should be underlain by an approved geotextile fabric. 3.A building setback of 6 times the 13 foot slor height &Iona Ohirrieta Cm* Is r*commnded for mitigation of latera spreading. f@s results in a setback of 65 feet from the @nkmnt top of the Nu"iets Creek lov*e located on the cr** side. 4080 LEMON STREET. 9" FLOOR RIVERSIDE, CALIFORNIA 92501 (714) 787-6181 4&209 OASIS STREET, ROOM 304 INDIO, CALIFORNIA 92201 (Si 9) 342.8277 Ranpac Soils, Inc. - 2 - octot>er 6. 1989 4.Design of structures should comply with the requirements of the governing jurisdictions and standard practices of the governing jurisdictions and standard practices of the structural Engineers Association of California. It is our opinion that the report was prepared in a competent manner and satisfies the additional information requested under the California Enyiromental Quality Act review and the Riverside County Comprehensive General Plan. Final approval of the report is hereby given. The recommendations made in your report for mitigation of liquefaction potential shall be adhered to In the design and construction of this project. Very truly yours, RIVERSIDE COUNTY PLANNING DEPARTMENT Roger S. Streeter P or 3t- .-Kupterman Engineering Geologist CEG-1205 SAK:al c.c. Ranpac Engineering - Dave Cooper Worm Lostbom - Building & Safety (2) Planning Team 5 - John Chiu JUN June 19, 1989 RIVEii:>i.,L W& PLANN!NG Board of Direcwrs: James A. Duty Pmaident jeffrey L MiWer ST. Vic* President lwph Daily Doug Kulberg Jon A. Lundin T. C. Rowe Rich@ D. Steffey Officers; John F. He@gar General Manager Phillip L Forbes @cwr of Finance- Treasurer Thomas R. McAliester Dirtctor of Operations & M@mnce Edward P. Lemons Director of Engineering DorisV. Baker Sony Mek & Kidman L"wCmml Riverside County p@g Department 4o8o Lemon Street, 9th Floor Riverside, @omia 92501-3657 Subject:Water Availabflity Reference:Tract 16178, Lot 9 Plot Plan 11191 Gentlemen: is located Please be advised that the above-Teferenced property I vnthin the boundaries of Rancho California Water District. Water service, therefore, would be available upon completion of financial arrangements between R@ and the property owner. Water availability would be contingent upon the property owner signing an Agency Agreement which assigns water management rights, if any, to R@. If you have any questions, please contact Senga Doherty at (714) 676-4101. Very t* yours, RMCHO CALIFORNIA WATER DIMICR Steve Brannon Engineer F012/dpt2l3f R A N C H 0 C A L I F 0 R N I A W A T E R D I S T R I C T 28061 DIAZ ROAD & POST OFFICE BOX 174 a TEMEC@ CA 92390-0174 (714) 676-4101 FAX (714) 676-061,r, :qivERiii)E county nninc, i:)r:pii:ti:ni r:n@ L May 4, 1989 Commissioner Jack Bresson Assessor Temecula Town Assoc. Building and Safety - Land Use Temecula Chamber of Commerce Building and Safety - Grading Surveyor - Ken Teich C. J. Crotinger Road Department Community Plans Health - Ralph Luchs Fire Protection Flood Control District ECEPVE Fish & Game U.S. Postal Service - Ruth E. Davidson MAY 1 5 1989 U.S. Fish & Wildlife Services County Superintendent of Schools FOVERSIDE COUNTY Rancho California Water MPA$R. tr.: MT Southern California Edison Southern California Gas 'Temecula Union School District - Elsinore Union High School Dist.% PLOT PLAN 11191 - (Tm 5) - E.A. 33828 Ranpac Engineering Corporation - Temecula Area - First Supervisorial District - West of Enterprise Circle West, South of Winchester Road - 0.96 Acres - M-Sc Zone Office Building - Mod #119 - A.P. #921-480-009 )--se review the case #described above, along with the attached case map. A Land ivision Committee meeting has been tentatively scheduled for May 25, 1989. If it clears, t will then go to public hearing. our comments and recommendations are requested prior to May 25, 1989 in order that we may nclude them in the staff report for this particular case. should you have any questions regarding this item, please do not hesitate to contact ohn Chiu at 787-1363. -Tanner .OMMENTS: ,-he Elsinore Union High School District facilities are overcrowded and )ur educational programs seriously impacted by increasing student population :aused by new residential, commercial and industrial construction. Therefore, pursuant to California Goverment Code Section 53080 of AB 2926 and SB 327, this district levies a fee against all new development projects 4ithin its boundaries. @UOI uc p- di 1 ig s :Iv ad f D- 3ATE:t4av-ll. I= SIGNATURE ;'LEASE print name and title Larry Maw/Superintendent 4080 LEMON STREET, 9THFLOOR 46-209 OASIS STREET, ROOM 304 RIVERSIDE, CALIFORNIA 92501 INDIO, CALIFORNIA 92201 (714) 787-6181 (619) 342-8277 :IiVE:RNiDE county ?LjinninCe DE?Aa:qi:mEnc DATE:May 4, 1989 TO: Assessor Commissioner Jack Bresson Building and Safety - Land Use Temecula Town Assoc. Building and Safety - Grading Temecula Chamber of Commerce Surveyor - Ken Teich C. J. Crotinger Road Department Comunity Plans Health - Ralph Luchs Fire Protection Flood Control District Fish & Game U.S. Postal Service - Ruth E. Davidson MAY I q 1989 U.S. Fish & Wildlife Services County Superintendent of Schools itlvrf6iuE C;UIJNrl Rancho California Water Southern California Edison PLANt4lNG DEPAI-5@ Southern California Gas Temecula Union School District PLOT PLAN 11191 (Tm 5) - E.A. 33828 Elsinore Union High School Dist. Ranpac Engineering Corporation - Temecula Area - First Supervisorial District - West of Enterprise Circle West, South of Winchester Road - 0.96 Acres - M-Sc Zone - Office Building - Mod 0119 - A.P. #921-480-009 Please review the case described above, along with the attached case map. A Land Division Committee meeting has been tentatively scheduled for May 25, 1989. If it clears, it will then go to public hearing. Your comments and recommendations are requested prior to May 25, 1989 in order that we rwy include them in the staff report for this particular case., Should you have any questions regarding this item, please do not hesitate to contact John Chiu at 787-1363. man n e r COMMENTS: We have reviewed this proposed project and find it to be compatible with surrounding land uses. We feel the proposed building, parking area and landscaping will be an asset to our community. DATE: May 1S. 19OGNATURE W. A PLEASE print name and title -Trene Hotchkiss, President 4060 LEMON STREET, 9"" FLOOR RIVERSIDE, CALIFORNIA 92501 (714) 787-6181 46-209 OASIS STREET, ROOM 304 INDIO, CALIFORNIA 92201 (619) 342-8277 county ?Lannince iDE?a:tzmEnc DATE:fty 4. 1989 TO: Assessor CoTrnissioner Jack Bresson Building and Safety - Land Use Temecula Town Assoc. Commerce Building and Safety - Grading Temecula Chamber of Surveyor - Ken Teich C. J. Crotinger Road Department Community Plans Health - Ralph Luchs Fire Protection Flood Control District Fish & Game U.S. Postal Service - Ruth E. Davidson U JUN 1 4 U.S. Fish & Wildlife Services County Superintendent of Schools Rancho California Water rtFp... Southern California Edison Southern California Gas Temecula Union School District PLOT PLAN 11191 - (Tm 5) E.A. 33828 Elsinore Union High School Dist. Ranpac Engineering Corporation - Temecula Area - First Supervisorial District - West of Enterprise Circle West, South of Winchester Road - 0.96 Acres - M-Sc Zone Office Building - Mod #jig A.P. #921-480-009 Please review the $case described above, along with the attached case map. A Land Division Committee meeting has been tentatively scheduled for May 25, 1989. If it clears, it will then go to public hearing. Your comments and recommendations are requested prior to May 25, 1989 in order that we may include them in the staff report for this particular case. Should you have any questions regarding this item, please do not hesitate to contact John Chiu at 787-1363. n-anner COMMENTS: Iv Lt VI -S DATE: SIGNATURE PLEASE print name and title 4080 LEMON STREET. 9TH FLC)O@L RIVERSIDE, CALIFORNIA 92501 (71 4) '?87-61 81 @C-2'bg OASIS STREET, ROOM 304 INDIO, CALIFORNIA 92201 (619) 342-8277 7 ly, De Not Write Abow* This Liws- (O APPUCATION FOR'ALCOMOUC SEVERAG'T UCE 1. TYPE(S) OF LICENSE(S) F To: Department of @Akohol Beverage Control ON SALE BEEP & MINE San Bernardino 1901 6,@, EOGRAPHICAL 3300 socro@, Calif. 9581 8 st.@..G EATTNG PLACE The undersigned hereby applies for licenses described as follows. 2.NAME(S) OF APPLICANT(S) Applied under Sn@, Kim, Dong S. a X"ng S. Effective Date: ctive Date: EE LIC. Kim, JWA' S. a "nq-Ae 3. TYPE(S) OF TRANSACTION(S) TYPE ,Boom PER. TSE. 4.Name of Busi Business-Number and Street 37865 uwy. 79 @th Ste a CitM"G@2390 R@ TOTAL 7. Are Premises Inside NO 6. if Premises Licensed, 41-203432 City Limits? Show Type of License S.Mailing Address (if different from 5)-Nurnber and Street r violated any of the provisions of the Alcoholic 10. Have you eve Have You ever been convicted of a felony? Beverage Control Act or regulations of the Department per- taining to the Act? II. Explain a "YES" answer to ite ns 9 or I hich shall be deemed part of this application. 12.Applicant agrees (a) that any manager employed in on-sale licensed premises will have all the qualifications of a licensee, and .1 to be violated any of the provisions of the Alcoholic Beverage Control Act. (b)that he will not violate or cause or permi San Bernardino 13. STATE OF CALIFORNIA County of -------------------------------------- Date ---------------------------- U.d., party f -h p.,... who. below. nd (1) M. i, the ppli,.@l, ., ... f the ppli,.@l., r n i'. .W.. .1 oh. ppli...t -..d i@ the F.,.g.i.9 ppli..ti.n. d.11 hi, n it, b.b.if@ 121 shot h. h.. ..d the F.,.- g.i.9 Ppii..Ii- ..'I U.-@ oh. h .... I ..d th., ..,h nd .11 f 1),. -.de th., .. P.,... .,h.' h.. the Ppli,..l Ppli,..t. I... ..y di,.t w Idiom i. h. Ppli,..- pplic.@l, b.,i@.@, 1. b. ..d.,,.d ..de, I,. to, whi,h hi, i. (41-t the -ppli'.'i.. *, P,.P...a i. @., @.d. 'h. .1 - 1-@ d i@t. ..,. oh.. i..ty (00) co.y:hp,-.di,to' 1%. cly .. whi,h h. ppl;..I;.n i, rl. d @i:h h. D.p.,I...t ., to g tb:i,hf to, di,., .4 d.0'..d ..y ,.dit@ f (51 th., the ppli,.Ii.@ .., be ithd,..@ b, h. ppli@.@, h. li..p-. with l,ing ti.6ility to the D.p.,f..@t. ' 14. APPLICANT SIGN HERE ------------------------- ---------------------- r ------ - - -- - --------------- ------------ ------------------------- -------------------------------------------------------------- APPLICATION BY T ,,,%A,NSFEROR San Bern no 10-25-89 15. STATE OF CALIFORNIA County of -------------------------------------- Date ----------------------------- U.d., p.-Ity of p.,i.,y. @l, pw@ W" pp..,, below, .@d (1) H. it -h. li h. -..d 1. the ppli,.,i.., d.1, ..Ih.,i..d . -.k. hi, ppli,.,;.@ .@ it, b.h.1f; (2) -h., K. h.,.by ..it., Pplil.li.- to ..,,..d.r ;.t.,. t i. tk. ."-@d d..,ibd b.i.- ..d t, ,,,,F,, --, 1, h. ppti,.,, .@d i@di,.,.d .. h. pp.r p.,,i.. f ih;. ppli,.Ii.. l@., if ..Ih *W ... d by the (3) th. P,I;,.Ii.n ., P,.P.,.d i. net @.d. 1. the p.,@.nl f . 1-@ ., 1. g,-...t iid. @ 0.@ .;.." dy. p,.,.di.g the do, .. wh;,h the ppli,. ;_ i. fi.d wish the O.prt...t ., 1. g.i. ., ..t.bli.h ,.to - to @ for "I c,.dito, of to df,..d i.i.,. ny @,.dil., f (41 h., h. Ppli@.1i.. me, 6. by iih., the .Ppli:. Ik-- with li.bilily t. th. 16. Nome(s) of Licensee(s) 17. Signature(s) of Licensee(s) 18. License Number(s) IA@Elt, WM 432 R, @rf/- B. Coun Si 9 Soutti Ste B m@CZU?aCO(d@eUT) 92390 River de Do Not Write Below This Line; For Department Use Only A"oched:@ecorded notice, rl Fiduciary papers, /(/o -- - ------ - ------- COPIES MA - -------------- --------------------------- 17 Bernardino Office *0 of. -Paid ct ---- @n ------------------ Ren"mi: F -@1"29q Receipt No. Awe 211 [.-@at Z 6 1990 L e January 24, 1990 --------- ary Mr. Frank Aleshire Interim City Manager City of Temecula P.O. Box 3000 Temecula, CA 92390 Subject:city Appointment to the County Free Library Advisory Committee Dear Mr. Aleshire: It was a pleasure to participate in the meeting held on January 12, for County Departments to brief the new City Council on various aspects of service and City-County relationships. As I mentioned at the meeting, the City of Temecula is entitled to make an appointment to the County Free Library Advisory Committee. This should be a resident of your City who is available to attend the quarterly meetings of the Advisory Committee and represent the needs of the City of Temecula on the Committee. I am enclosing a copy of the Board Resolution establishing the Committee and the By-laws of the Committee for your informa- tion. The Committee normally meets quarterly on the third Thursday, in January, April, July, and October. The Committee selects a different library location throughout the County for each meeting. The meetings run from 9:15 a.m. to 12:30 p.m. and are usually followed by lunch. With travel time, a com- mittee member should plan to allow a full day for each meeting. The next meeting of the Committee will be Thursday, April 19, at the Central Library in Riverside. It would certainly be desirable if you have made an appointment before that date. Please notify me in writing when an appointment is made. will then provide your appointee with background materials and an orientation. Also, if you would like more information about the Committee, please feel free to contact me or the Chairman, Mrs. Cheryl French, 15393 Mountain View Avenue, Lake Elsinore, 92330 (714- 678-3835) who would be happy to share with you the perspective of a Committee member. Unda M. Wood, Director - P.O. Box 468 - Riverside, CA 92502-0468.(714) 782-5211 -2- We look forward to having a resident of Temecula join the Committee. Sincerely, Linda M. Wood Library Director lmw:mw Attachments c:Cheryl French, Chairman, County Library Advisory Committee Irene Liebenberg, Western County Regional Librarian Rosie Vanderhaak, Branch Head [W MAR 1 5 19GS I)ONALP D. SULLIVAN, Cle@ ... D,,ty I RESOLUTION BE IT RESOLVED by the-B@d of Supervisors Of the County 3of Riverside, State of California, in regular session assembled on 4March L5, 1965, as follows: 5 1. There is hereby established the Riverside County 6Free Library Advisory Committee to advise the Board of Supervisors on the development and standards of library services of the River- 8side County Free Library. 9 2. The Committee shall be composed of a resident of coach 10superv2.sorial district and a resident of each city and each library@ 11district that is a member of the Riverside County Free Library 12system. The meznbers from the supervisorial districts shall be 13appointed by the Board of Supervisors, the member from each city 14by the city council, and the member from each library district 15by its governing body. The Committee shall by lot determine the 16terms of the first members, so that as nearly as possible half of 17the terms shall expire on June 30, 19662 and the Tv-mai.nder on 18June 30, 1967. Thereafter the terms shall be for two years. 19Vacancies shall be filled for the unexpired term. The appointing 20body may replace any member at its pleasure. 21 3. The Committee shall elect a Chairman and Secretary 22:from the members thereof, each of whom shall serve for a period 23of one year and until his successor is elected. 24 4. Meetings of the Committee shall be held at least 25four times a year at the time and place selected by the Committee. 26 5.Members of the Committee shall serve without compcrl- 27sation or reimbursement of expenses. 28 29 RTS:rd 30 3/10/65 31 J,ly cid @'.3 of SWF*@ t@. @t 32 Dcti,\@L) D. SULLIVAt4, Cl.,k of said @rd lt.%VT BULLIVAN.JIL COU.TV CO ... 9L 'OURT OUOR 7.J/ BY-LAWS RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE ARTICLE I Name and Purposes A.Name and Legal Basis. This Committee was established by resolution of the Board ot Supervisors of Riverside County on March 15, 1965, and shall be known as the Riverside County Free Library Advisory Committee. B.Purposes. The County Free Library Advisory Committee shall be advisory to the Board of Supervisors, and it shall be the duty of the Committee to advise and make recommenda- tions to the Board of Supervisors concerning the planning, development, standards and use of the Riverside County Free Library System. ARTICLE II Membership of the Committee A.Number on Committee. The Committee shall be composed of a resident of each supervisorial district and a resident of each city and each library district that is a member of the Riverside County Free Library Systeme The members from the supervisorial districts shall be appointed by the Board of Supervisors, the member from each city by the city council, and the member from each library district by its governing body. B.Length of Term. The term of the Committee members shall be wo (2) years. Term shall expire on June 30. C.Vacancies. A vacancy shall be filled by the Board of Sup- ervisors for the balance of the unexpired term. D.Voting. Each Committee member present shall be entitled to one vote at any meeting of the County Free Library Advisory Committee. ARTICLE III Officers A.Officers. The officers of the County Free Library Advisory Committee shall consist of a Chairman and Secretary. B.-Election -and Terms. The Chairman and Secretary shall be elected a the County Free Library Advisory-Com- mittee at its first meeting after June 30 to serve for a term of one (1) year, or until election of their succes- sors. CDuties. The officers shall carry out those duties and functions normally associated with their respective of- fices. ARTICLE IV Meetings A.Meetings. The County Free Library Advisory Committee shall meet at least four (4) times a year, and at such regular occasions as it may deem appropriate, the time and place of such meetings to be determined by the Committee. Not less than seven (7) days notice of time and place of regular meetings shall be given by mail to each member. B.QuorurLi. One half Members plus one member: of the Com- mittee shall constitute a quorum except when the total membership is an odd number, then one half the total mem- bership plus five shall constitute a quorum. The af f ir- mative vote of a majority of those present shall be re- quired for affirmative action. Recommendations to the Board of Supervisors shall require the affirmative vote of at least a total membership necessary for a quorum. C.Special Meetings, Special meetings may be called by the Chairman of the Committee, the Administrative Officers or his duly appointed representative, or any five (5) members of the Committee by giving ten (10) days written or actual notice of time, please, and purpose of the meeting. d. Attendance. Regular attendance is expected of all Com- mittee members. ARTICLE V Adoption and Amendments A.Adoption o B L@aws. These By-Laws may be adopted, re- pealed or amended by majority vote at any meeting ot the County Free Library Advisory Committee, and with the approval of the Board of Supervisors of Riverside County. RESOLUTION NO. 90- IDL A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA GRANTING AN EXEMPTION FROM ORDIANCE NO. 90-01 TO PERMIT PROCESSING OF A PLOT PLAN TO CONSTRUCT A RADIO ANTENNA (AP #9922-22-013) WHEREAS, Ordinance No. 90-01 established a moratorium on the construction of all radio and television transmitting antennas wthin the City, thereby prohibiting the issuance of new permits for such antennas and revoking all existing permits; and WHEREAS, Ordinance No. 90-01 provides that exemptions may be granted to the moratorium on grounds of a vested right to build, or a hardship; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The City Council makes the following findings a)Prior to the adoption of Ordinance No. 90-01, Ladd L. Penford had obtained approval of a Plot Plan for construction of an antenna at 28715 Via Montezuma. b)Mr. Penfold applied for a building permit to construct the antenna, but one was never issued. Nevertheless, he constructed the antenna. c)By way of letter, dated January 30, 1990, Mr. Penfold has applied for an exemption to Ordinance No. 90-01 to permit relocation of the antenna to Assessor's Parcel No. 922-22-013. d)The proposed site to relocate the antenna likely is consistent with the new zoning standards the City intends to adopt pursuant to the antenna study required under the moratorium. e)The antenna proposed to be relocated serves KRTM-FM located in Temecula. KRTM provides a valuable and needed public service to the community. f)Mr. Penfold, the owner of KRTM and the entire community of Temecula would suffer a hardship if the antenna was abated pursuant to the moratorium, rather than permitting Mr. Penfold to process a plot plan to relocate the antenna pursuant to the Und Use Ordinance of the County of riverside, as adopted and amended by the City of Temecula. Section 2.Tle City council hereby grants Ladd Penfold an exemption from Ordinance No. 90-01 to permit the processing of a plot plan application to allow the relocation of the antenna presently located at 28715 Via Montezuma to AP 3922-22-013. The Council further directs staff to suspend all abatement action directed at the present antenna, so long as plot plan application to relocate the antenna is pursued in good faith. Should a plot plan be approved to relocate the antenna, the Building Department is authorized to issue a building permit for construction of the antenna. Section 3.The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 6th day of February 1990. Mayor ATTEST: City Clerk [SEAQ Resos/9010 02/01/90 8,o9 January 30, 1990 Mr. F. D. Aleshire City Manager City of Temecula P. 0. Box 3000 Temecula, CA 92390 RE: RELOCATION OF RADIO ANTENNA TOWER Dear Mr. Aleshire: Reference is made to the existing radio antenna tower adjacent to my office. It is respectfully requested that I be allowed to relocate this facility to the southern most portion of the McLaughlin Property A.P. #922-22-013 in this fair city. see Attached Exhibits A, B, and C. The tower would then be on the south end of the city on the northeast side of La Migra Hill. With the base being at approximately elevation 1,540 and the top being well below the top of the La Migra Hill. With the City's approval then I am in a position to consummate a long term lease with Mr. McLaughlin. It would take us a minimum of 120 days and a maximum of 150 days to obtain a permit and to relocate the tower. A prompt, positive action by the City Council would be most appreciated and with any help you or your staff could give would be most appreciated. Thank you for your co-operation in the past. Very/ d /dln Enclosures:Exhibits A, B and C Letter from Lawrance L. Morton, P.E. 28715 Via Montezuma, Temecula, CA 92390 0 (714) 694-0866 TEMECUT A QUADRANGLE \\O@ CALIFORNIA 7.5 MINUTE SERIES (TOPOGRAPHIC) @RIVE 10, 185 486 I '.71-OOOC) FEET 488 117'07'30" 33'30' Ra'lcho Calitornia 3706 3705 @,O 0 000 E7 ZZE Gol,;' Course 3703 Golf Course < 3702 25" 37Q' 7- - LLJ U. u, L&i 0 LLI 12 LIJ w z Z 0 C6 tk/ SOM 2000 9. oo 904 It J'4 co co cn LAWRENCE L. MORTON ASSOCIATES 1231 MESA OAKS LANE MESA OAKS, CALIFORNIA 93436 (805) 733-4275 / FAX (805) 733-4793 TELECOMMUNICATIONS ENGINEERS VIA FEDERAL EXPRESS January 29, 1990 Bruce Ryan. Esquire Paul. Hastings, Janofsky & Walker 1050 Connecticut Avenue, N.W. 12th Floor Washington, D.C. 20036 RE:KRTM(FM) Application for Modification of Construction Permit Dear Bruce: Enclosed are one original and four copies of an FCC Form 340 and associated engineering exhibits in support of an application for modification of construction permit for KRTM(FM) in Temecula. California. Please note that this is a ni@jol- change application since the proposed site is far more efficient than the pi-esently-authoi-ized location. Copies of' the enclosed materials ha\,e been l'oi-\vai-cled to La(.I(l Peni'ol Li t'oi- the public inspection file. If you have any questions, please let me know. Very Sincerely. Lawrence L. Moi-ton. P.E. enclosures cc:Mr. Lacid L. Penfold. w/encl. January 26, 1990 Rancon Financial Rancon Income Fund 1 C/O Mr. Jim Mulligan 27720 Jefferson, Suite #102 Temecula, California 92390 Dear Sirs: @JAN 3 I RECO Department of Building and Safety County Administrative Center - 27403 Ynez Road Rancho California, California 92390 (714)676-7730- 676-7830 676-7928 RE: Case T A 0039-69 28715 Via Montezuma APN 921-050-005-2 An inspection was made at the above referenced address on December 26, 1990 in answer to complaints received by this office. The structure was found to be substandard and a public nuisance pursuant to Section 3 of Riverside County Ordinance 457 and as such was posted with a "List of Defects" and/or a "Danger" sign. As owner of record on the tax roll, you have 30 days to demolish the structure and obtain a permit for all work to be done. In the event this violation is not resolved within 30 days from the date of this letter, we will proceed in accordance with Section 3 of Ordinance 457. Permit required: Demolition permit. A "Notice of Pendency of Administrative Proceedings" has be-2n recorded with the Riverside County Recorder's Office and all expenses incurred by the Riverside County Department of Buildino and Safety will be charged against the property. Should you have any questions regarding this matter. please contact the undersigned by calling (714) 676-7730. Respectfully, Bob Sizeme@-e, Senior Building Inspector Abatement Divi6ion, Rancho District Enclosures:List of Defects Section 3 of Ordinance 457 GS/rb cc:Frank Alshire -Ladd L. Penfold -.@@.RIVERSIDE COUNTY DEPARTMENT OF BUILDING AND SAFETY LIST OF DEFECTS UNIFORM HOUSING SUBSTANDARD BUILDING CONDITIONS: CODE SECTIONS H 505(a) 1.Lack of, or improper water closet, lavatory, bathtub or shower in a dwelling unit 2. Lack of or improper kitchen sink H605(c) 3.Lack of hot and cold running water to plumbing fixtures in a dwelling unit H 505(d) 4. Lack of adequate heating facilities H 701(a) 5. Lack of improper operation of required ventilating equipment.. H 701(c) & H 504(c) 6.Lack of minimum amount of natural light and ventilation required by this code H 504(a) 7. Room or space dimension less than required by this code H 503(a) 8 Lack of required electrical lighting H 701(b) 9: Lack of connection to required sewage system H 505(d) 10. Deteriorated or inadequate foundations H 601(a) 11. Defective or deteriorated flooring or floor supports..: H 601(a) 12.Flooring or floor supports of insufficient size to carry imposed loads with safety H601(a) 13.Members of walls partitions or other vertical supports that split, lean, lisi or buckle due to defective material or deterioration, or insufficient size. Int. Ext. H601(a) 14.Members of walls, partitions or other vertica supports t at are of insufficient size to carry imposed loads with safety... H601(a) 15.Members of ceilings, roofs, ceiling and roof supports or other horizontal members which sag , split, or buckle due to defec- tive material, deterioration or insufficient size. Int. Ext. H 601(a) 16.( )Members o ceilings, roo S, ceiling and roof supports or other horizontal members that are of insufficient size to carry imposed loads with safety H601(a) 17.( )Fireplaces or chimneys which list, bulge or settle due to defective material or deterioration H 601(a) 18. ( ) Hazardous wiring H 701(b) 19. ( ) Hazardous mechanical equipment H 701(c) 20. ( ) Faulty weather protection H 601(b) a.Deteriorated or ineffective weather proofing of exterior walls, roof or floors including broken windows or doors. b.Deteriorated or loose stucco, broken, rotted or buckled. 21. ( )Fire hazard H901 22.( )A room in which a water closet is located shall be separated from food preparation or storage rooms by a tight-fitting door. H505(f) 23.( )Faulty materials of construction. All materials of construc- tion except those which are specifically -allowed or approved by or pursuant to this code and which have been adequately maintained in good and safe condition H 601(a) HEALTH &SAFETY SUBSTANDARD BUILDING CONDITIONS: CODE SECTIONS 1.Infestation of insects, vermin or rodents as determined by the Health Offic er. Int. Ext. 17920.3(a)12 2. General dilapidation or improper maintenance 17920-3(a)13 17920.3(e) 3.Hazardous plumbing 4. Hazardous or unsanitary premises 17920.3(j) OTHER: 1. (X) Construction of A 240 ( ) plans, permits and inspections from proper authorities. 1. (XI FlprtrirAl wnrk pprfnrm Case No. TA 0039-89 Address 28715 Via Montezuma Date January 26, 1990 Inspector @B S.LLrl 284-178 Rev. 2/88 SECTION 3 2 UNIFORM HOUSING CODE SECTION 3. 3 4The Uniform Housing Cod4, and the Uniform Code for the Abatement 5of Dangerous Buildings. 1988 editions as adopted by the 6International Conference of Building Officials, are hereby 7adopted and made a part of this Ordinance by reference (three copies of the code are on file for use by the public in the office of the Clerk of the Board of Supervisors). with the 9 10following modifications. 11A. Deletions 12 1. Chapters 2. 4. S. 6. 7. S. and 9 of the Uniform Code 13for the Abatement of Dangerous Buildings are deleted. 142,. Chapters 2. 10. 11. 12. 13, 14. 1S and 16 of the Uniform Housing Code are deleted. 15 16B. Abatement of Unsafe and Substandard Buildings. The 17following procedures are added to the Uniform Housing Code to 18abate unsafe and substandard buildings and structures . : 1.Public Nuisance. Every substandard building or 19 20stcuctuce.as defined in Section 17920.3 of the Health and 21Safety Code is hereby declared to be a public nuisance which 22shall be abated by repair, rehabilitation, demolition or 23removal in accordance with the procedure contained In this section. 24 25 2. First Notice. The Director of Building and Safety, 26upon determining that a building or structure is unsafe or 27substandard shall post a copy of the notice of defects in a 28 plainly visible place on the building or structure and shall J@ CAEltUf4GS COUt4ry CC>UNSEL -16- SUrrt 300 3535 IOTH STREET RIVERUDE CALiFORP41A 2 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 C.E@ J. GURU"" CC)UPOTY COU?4SEL SUrrE 3W MU IOTH STREET @RSIDE. CALIFOftNIA send a copy, by registered or certified mail, postage prepaid. return receipt requested to the owner of the land on which the building or structure is located, as such person's name and address appears on the last County equalized assessment roll. The notice shall specify the conditions which render the buildings or structure unsafe or substandard and if, in the opinion of the Director of Building and Safety such conditions can be corrected by repair, the notice shall state the work that is necessary to repair or rehabilitate the building or structure. The notice shall require the owner to obtain all necessary permits from the Department of Building and Safety and to correct or abate the unsafe or substandard conditions, either by repair. demolition or removal within 30 days after the date of notice. If a building is encumbered by a mortgage or deed of trust of record. and the owner of the building shall not have complied with the order on or before the expiration of 30 days after the mailing and posting of the notice. the-mortgagee or beneficiary under the deed of trust may within 15 days after the expiration of the 30-day period. comply with the requirements of the notice. 3. Notice To Interested Parties. The Director of Building and Safety shall send a copy of the Notice of Defects by registered mail. postage prepaid. return receipt requested to each mortgagee or beneficiary under any deed of trust, that is of record. to the holder of any lease that is of record; and to the record holder of any other estate or Interest in the building or structure or the land upon which -17- such building or structure is located, at the last known 2addresses of such interest holders. If the address of any such person is unknown. that fact shall be stated in the 3 4copy so mailed and It shall be addressed to the person at 5the County seat. Service by mail shall be deemed complete 6at the time of deposit in the mails. The Director.of 7Building and Safety shall file a copy of the notice of adefects with the Clerk of the Board along with an affidavit certifying to the persons, date. and manner in which such 9 10notice was given. He shall also thereafter file any receipt 11cards which are returned to him acknowledging receipt of the notice. The failure of any owner or other persons to 12 receive such notice shall not affect ia'any manner the 13 14validity of any proceedings taken thereunder. 15 4. order to Vacate. Whenever. in the opinion of the 16Director of Building and Safety, extreme and imminent hazard exists. he shall give written notice ordering the occupants 17 18of any such building to immediately vacate and. in the event compliance with the order is not volun tarily and promptly 19 obtained. he shall request the law enforcement agency having 20 jurisdiction to effect such a vacation or forthwith take 21 22such action at law as is required to cause the premises to 23be vacated. A copy of the ORDER TO VACATE. which shall 24include the reasons for the order. shall be @osted on the 25building and mailed to all concerned parties and filed with 26the Clerk of the Board in the same manner as the notice of 27defects. upon giving such order to vacate. the Director of 28 Building and Safety shall cause to be posted at each GERALD J. GE@r4GS Cour4T,Y COur45EL StilTE 300 IOTH STREET RIVERSIDE CALIFORP41A entrance to the building a notice to read: "DANGER-DO NOT 2ENTER OR OCCUPY, Director of Building and Safety, County of Riverside". Such notices shall remain posted until the 3 required repair. demolition or removal are completed. Such 4 notice shall not be removed without written permission of 5 6 the Director of Building and Safety and no person shall 7 enter the building except for the purpose of making the 8required repairs or the demolition of the building, without 9 the written permission of the Director of Building and 10Safety. 11 S. Notice of Pendency of Proceeding. Whenever notice 12of defects has been given. the Director of Building and 13Safety shall record in the office of the County Recorder of 14Riverside County. a notice that an administrative proceeding 15has been commenced for the abatement of a public nuisance, 16describing the real property affected and stating that the 'Incurred therein may become a lien on said property, 17 costs 18and directing any inquiry for further details to his office. giving the address thereof. 19 20 6. Second Notice. If the order of the Director of Building and Safety In the first notice shall not have been 21 22complied with within 45 days after notice to all parties 23concerned by posting and mailing in the same manner as the -- first notice which notice shall be entitled in letters not 24 less than three-fourths of an inch in height. "NOTICE TO 25 26ABATE NUISANCE." The notice shall direct the owner of the 27building or structure to appear at a hearing before the 28 Board of Supervisors at a stated date. time and place to CA@ J. GMUPIC.S ccxjt4ry COUNSEL SUtrE 300 -19- 3M$ ' IOTH STREET RFVERS&DE. CAUFORNIA show cause why such building or structure should not be 2condemned as a nuisance and be'abated as herein provided. 3 The hearing shall be set not less than 1S days after the 4posting and mailing of the notice by the Director of 5Building and Safety. The Director of Building and Safety 6shall file a copy of the notice and an affidavit of service 7with the Clerk of the Board in the same manner as the first 8notice, but the failure of any owner or other person to 9 receive such notice shall not affect in any manner the 10validity of any proceedings taken hereunder. 11 7. Hearing. At the time fixed in the notice, the Board 12of Supervisors shall proceed to hear the testimony of the Director of Building and Safety. and the owner of the 13 ives if present at 14building or structure or his representat 15said hearing. and other concerned parties who may desire to 16testify regarding the condition of the building or.: 17structure. the estimated cost of reconstruction. repair or 18removal, and any other relevant matter. Upon the conclusion 19of hearing, the Board shall make its decision, and in the, 20event that it so concludes. it may declare the building or 21structure to be a nuisance and direct the owner to abate the 22same by having the building or structure properly reconstructed or repaired, or by having it razed or removed, 23 24and further notifying the owner that if said nuisance is not abated within 30 days after posting and ma iling of the 25 26Board's decision. the building or structure will be razed or 27removed by the County of Riverside and the expense thereof shall be a lien on the lot or parcel of land upon which the 28 GERALD J GECRU14GS cou.4r,y COU14SEL -20- SUITE 300 3535 IOTH STREET FTIVERSIDE CALiFORP41A 2 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 J. Guitum" COU?QTY COUNSEL .%M-w " ' IM STRF ET @SIEM. CAUFOR?41A building or structure is located. At any time within the ten days after the Board's decision directing the abatement of a nuisance, the Director of Building and Safety shall post a copy of the Board's decision on the building or structure and mail copies thereof to all parties concerned in the same manner as the first notice, and he shall filed an affidavit thereof with the Clerk of the Board. The Board may grant any extension of time to abate said nuisance that it may deem justifiable upon good cause being shown. S. Time To Bring Action. Unless the owner or holder of an interest of record brings an action in a court of competent jurisdiction within 30 days after the date of mailing and posting on said premises of the notice of the decision of the Board, contesting the validity of any proceedings leading up to and Including the decision of the Board. all objections to the proceedings and decis-io,n will be deemed to have been waived. 9. Jurisdiction to Abate. Thirty days after the mailing and posting of the Board's decision. the County shall have jurisdiction to abate such nuisance by razing or removing the building or structure. unless within the 30-day period an extension of time is granted by the Board. In the event that the nuisance is not abated within the prescribed time, the County may thereupon raze or remove the building or structure or have the same done-under its direction and supervision. 10. Sale of Materials. The building materials contained in such building structure so razed or removed may be sold -21- by the Director of Building and Safety at public sale to the 2highest responsible biddder after not less than five days 3notice of intended sale published at least once In a 4newspaper of general circulation published In the County 5 either before or after a building or structure has been 6razed or removed and any amount received from the sale of 7such materials shall be deducted from the expense of razing or removing the building or structure. The Director of 8 9Building and Safety shall keep an itemized account of the 10expenses Involved In the razing or removing and shall deduct therefrom any amount received from the sale of the building 11 12materials.- If the Director of Building and Safety determines that there will bed no materials that are 13 14saleable. he shall not advertise for bids. 11.Statement of Expense. The Director of Building and 15 Safety shall cause to be posted conspicuously.on the 16 property from which the building or structure was razed or 17 18comoved, a verified statement showing the gross and net 19expense of the razing or removing and all other costs. 20together with a notice of the date. time and place when and 21where the statement shall be heard by the Board. which shall 22be not less than five days after the posting and mailing of 23the statement. A copy of the statement and notice shall be mailed to all concerned parties in the manner as is 24 25prescribed for the first notice and filed with the Clerk of 26the Board together with an affidavit of posting and mailing. 27 12. Hearing on Statement of Expense. At the time fixed for the hearing on the statement of expense the Board shall 28 GERALD J. GILE COU14ry COUr4SLL -22- SUITE 300 3535 toTH STREET RIVERSIDE. CALIFOFtr4lA consider the statement. together with any objections or 2protests which may be raised by the property owner or other concerned parties. The Board may make such revision. 3correction or modification In the statement As It may deem 4 5just. and thereafter shall render its decision on the statement. The Board's decision on the statement and on all 6protests and objections which may be made shall be final and 8conclusive. 9 13. Payment-Lien. If payment is not made within ten 10days after the Board's decision on the statement. the Director of Building and Safety shall transmit the statement 11 and the Board's decision to the County Auditor who shall 12 place the amount thereof on the assessment roll as a special 13 14assessment to be paid with County taxes. unless sooner 15paid. At the same time. the Director of Building and Safety 16shall file in the office of the County Recorder-of Riverside 17count7y a notice of lien, describing the real property 18affected, a summary of the action taken to abate the 19nuisance and the amount of the lien claimed by the County of 20Riverside. 21 14. Release of Lien. Upon payment In full of the costs 22of the abatement proceeding and the expense of the work 23done, or upon order of the Board of Supervisors. the @24 Director of Building and Safety shall execute and record -25 with the County Recorder a release of the recorded lien on 26the property. If an assessment has been placed on the 27assessment roll and is thereafter paid to the Director of 28Building and Safety, he shall notify the County Auditor who J. RAMUNGS COUNTY COUNSEL SUrrF 3W -23- 3M ' IOTH STREET MMSIDE, CAUFORP41A 1shall cancel the'assessment on the roll. 1 2 15. In the event that the amount received from a sale of 3materials exceeds the expenses of abatement, such excess 4shall be deposited with the County Treasurer to the credit of the owner of the property or to such other person legally 5 6entitled thereto. and such excess shall be payable to the 7 owner or other person upon producing evidence of ownership 8satisfactory to the Treasurer. 9 16. The Director of Building and Safety is authorized to 10pay from funds appropriated to him the cost of a title 11search to determine who are the concerned parties, mailing 12expense, and expense of all-work done or caused to be done by him In the repair, rehabilitation. demolition, or removal 13 of a building or structure under this section. All of such 14 15costs shall be included in the statement of expense filed by 16the Director of Building and Safety. 17 17. The Board may continue any hearing provided for 18herein from time to time. Upon the close of a hearing, the Board shall render its decision not later than 15 days 19 thereafter. 20 18.Other Remedies. Nothing herein shall preclude the 21 22use by the County of Riverside or any person adversely 231 affec.ted. of any other remedy civil. criminal or otherwise. 24for the abatement of a nuisance instead of or in addition to 25any of the provisions of this section. 26 27 28 GF@.I. CARITUWA CC)U.%TY COUNSEL surm 300 24- nu IOTH STREET RIVERSIDE CALLCOR141A CITY OF TEMECULA CITY MANAGER'S REPORT AB#: TITLE: DEPT HD. MTG: 02-06-90 CITY MANAGER RECRUITMENT CITY ATTY DEPT: cm CITY MGR RECOMMENDED ACTION It is recommended that the City Council accept the proposal of Kay Jimno for recruitment of the City Manager, Assistant City Manager, and Director of Finance and adopt a resolution authorizing the City Manager to sign a contract. BACKGROUND Proposals have been received from three qualified consultants to recruit a City Manager and other key management staff. The scope of work includes interviewing each Councilmember, advertising, screening and presenting at least five candidates for the City Manager position. The Council will make the final selection. Kay Jimno is recommended because her fee is less than the others and she is located nearby and can devote personal time to the project. She has recently commenced consulting on her own after spending the past two years as a Management Recruiter for Ralph Anderson Co. of Sacramento. She will provide direct contact with City Managers statewide. She served as the City Manager of Del Mar prior to becoming a consultant. She was asked to make a proposal on other personnel functions. Some of those are being done by others and would not be a part of this contract. The other two consultants are well-qualified and are currently serving other cities in executive search. FISCAL IMPACT Ciiy Mgr Asst Ciiy Mgr Dir Finance * JIMNO s 10,000 s 9,500 $ 9,500 * SHANNON 14,500 --- --- * HUGHES 12,000 11,000 11,000 ' Plus out-of-pocket expenses for travel, etc. estimated at $5,000. Funds for this contract are included in the first year budget for consultants ($100,000). ALTERNATIVE To contract for City Manager recruitment only and allow the new City Manager to recruit others. This would require the City to hire an Interim Director of Finance and an Interim Assistant City Manager for the next 5-6 months. The advantage of doing recruitment at the same time is that the new manager would have an eligibility list to choose from as soon as he/she is hired. I\CffiRpt\020690.019 -1- 02/01/90 5:52pm RESOLUTION NO. 90- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE PROPOSAL OF KAY JIMNO FOR PERSONNEL RECRUITMENT SERVICES FOR CITY MANAGER, ASSISTANT CITY MANAGER AND DIRECTOR OF FINANCE The City Council of the City of Temecula finds as follows: WHEREAS, the City Council has budgeted funds for consulting services; and VMEREAS, the City Council desires to recruit and hire a permanent City Manager, Assistant City Manager and Director of Finance, and WHEREAS, the City Manager has presented three consultant proposals for said work, and WHEREAS, the City Manager has recommended the proposal of Kay Jimno, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Temecula as follows: Section 1. The proposal of Kay Jimno for recruitment of a City Manager, Assistant City Manager and Director of Finance for a fee of $29,500 plus expenses is hereby accepted. Section 2. The City Manager is hereby authorized to sign the contract on behalf of the City of Temecula. APPROVED AND ADOPTED this 6th day of February, 1990. Mayor ATTEST: City Clerk [SEAL] Resos/9010 02/01/90 January 4, 1990 Mr. Frank Aleshire Interim City Manager City of Temecula P. 0. Box 3000 Temecula, Ca Dear Mr. Aleshire: I am pleased to respond to your request for a proposed scope of work and budget for two major projects involving the City of Temecula. The enclosures include two proposals: One for the conduct of several recruitment processes to hire key management, technical and support services personnel: the other to establish a personnel system for the City and perform general management consulting work. Each proposal outlines a scope of work, proposed budget and suggested timeframe. Also, specific methodology to be used is noted where appropriate. Finally, a summary of my background and qualifications is included, along with a personal services contract to be executed upon City Council authorization to proceed with the work. I believe you will find that the plan I have devised will be timely to your needs and the pricing competitive with that of other professionals in the field. I am prepared to begin work immediately upon City Council's authorization to proceed. Please call me at (619) 434-2638 with your questions or concerns. Sinc,erely, 0 2706 York Road Carlsbad. Ca. 92008 PROPOSAL TO THE CITY OF TEMECULA RECRUITMENT AND SELECTION OF KEY STAFF PROJECT SUMMARY: Beginning with the recruitment and selection of a full time City Manager, the new City of Temecula will need certain key staff members to begin operation. These will include management, technical and support services personnel. As is currently understood by the consultant. these positions will initially be: Management: City Manager Assistant City Manager Director of Community Development Finance Director Professional/Technical: Accountant Code Enforcement Officer Support Services: Deputy City Clerk Secretary to the City Manager Administrative Secretary (Departmental) Receptionist SCOPE OF WORK/METHODOLOGY (Management and Professional/Technical): 1)Since the City is beginning anew. job descriptions and levels ofcompensation will need to be created prior to the initiation ofrecruitment and selection processes. The consultant will, based on data gathered from comparable job markets and information provided by the City, establish a rate of pay and basic job description for each of the positions noted above. 2) In the case of the City Manager recruitment, which I recommend that you begin immediately, the consultant will meet individually with each City Councilmember to discuss his/her input as to the professional and management style qualities that will be important to the new ManaBer's success. The results of these interviews will be shared with the City Council as a whole to ensure consensus on the profile of the ideal candidate. The consultant will also meet with any other key individuals with whom Council feels it is important to consult. In the case of the other management and professional/technical position recruitments, the consultant will discuss the candidate profiles with the key decision maker. be that the City Manager or a key department head, to develop profiles for recruiting purposes. The next steps in the process will also be followed for those positions. 3) Following the meetings discussed above, the consultant will develop appropriate invitational brochures. advertisements and announcements and will coordinate their placement in professional journals, newspapers and other pertinent publications. This recruiting strategy will be discussed with the client to ensure that as many potential candidates are reached as is desirable. 4) In addition to advertisements, the consultant will actively contact professionals to seek input as to the most qualified candidates in a particular field and will promote the career opportunity to them. 5) Based on the profile developed with the client, the consultant will screen all resumes and applications received to select a field of potential finalists. This larger field of candidates will be interviewed by the consultant and references will be checked in order to arrive at a smaller field of finalists to be recommended to the client. 6) The consultant will prepare a written report summarizing the results of the recruitment to the client, including the backgrounds of all those expressing interest. It will be the client's decision as to who the ultimate group of finalists will be. 7) The consultant will facilitate the selection process, including consensus building discussions following the process, to assist the client in arriving at a decision regarding the successful finalist. 6) If so instructed by the client. the consultant will negotiate the salary and terms and conditions of employment with the successful finalist. 9) Throughout all of the steps outlined above, the consultant will keep the client abreast of all key milestones in the process and will be responsible for all correspondence with applicants and candidates. SCOPE OF WORK (SUPPORT SERVICES PERSONNEL): 1) The consultant will develop job descriptions and salary ranges for these positions, based upon appropriate labor market data and information provided by the City. 2) The consultant will write and place advertisements for these opportunities and will screen resumes/applications and recommend a group of finalists for selection by the appropriate appointing authority. 3) Throughout all of the steps outlined above, the consultant will be responsible for all correspondence with applicants and candidates. SUCCESTED TIME FRAME:_ As recommended above, the City should proceed immediately with the recruitment of a full time City Manager. Assuming authority to proceed is given by Council on January 9, 1990, the following schedule is realistic: January 9, 1990 Authority to proceed Month of January Prepare job description Set compensation level Develop candidate profile Place advertisements Prepare invitation brochures Month of February Identify candidates Ads will appear March 9, 1990 Closing date for accepting resumes Month of March Screen resumes, interview candidates and check references April 17, 1990 Present written report to Council End of April Council interviews finalists End April/Early May Offer of employment made Employment agreement negotiated Depending on the notice required of the person offered employment to his/her current employer, the new City Manager could begin as early as the beginning to the middle of June, 1990. During the process outlined above the consultant would also be establishing job descriptions and compensation levels for key management personnel and the recruitment processes will begin. The selection phases should, as much as practical, be delayed to allow the new City Manager to make those hiring decisions. In terms of hiring priority it is recommended that the order be as follows: Assistant City Manager, Director of Community Development and Finance Director. The timing of these recruitments could be arranged so that they would culminate in close succession. The recruitments for the professional/technical and support services staff could begin concomitantly with the City Manager recruitment and will proceed on a faster track due to the fact that less time is required to advertise. interview and select candidates. These hiring decisions are appropriate for the Interim City Manager to make. Given this timeframe, it is likely that the City would have a very basic staff in place before or just shortly after July 1, 1990. PROPOSED BUDGET: The recruitment and selection processes are priced on a fee basis plus expenses. Expenses are those out of pocket costs incurred by the consultant during the project such as telephone, postage, copying, typing and document production. Travel to interview prospective candidates is also a reimbursable expense. The pricing is designed to give a discount for multiple recruitments. City Manager $10,500 Assistant City Manager 9,500 Director of Community Development 9,500 Finance Director 9,500 Subtotal $39,000 Code Enforcement Officer $ 5,000 Accountant $ 5,000 Subtotal $10,000 Deputy City Clerk $ 3,000 Secretary to City Manager 3,000 Administrative Secretary 3,000 Receptionist 3,000 Subtotal $12,000 Total Contract $61.000. plus expenses PROPOSAL TO THE CITY OF TEMECULA ESTABLISHMENT OF A PERSONNEL SYSTEM AND GENERAL MANAGEMENT CONSULTING PROJECT SUMMARY: As the new City adds staff it will become important to create a system of personnel rules and procedures, a classification and compensation plan and groundwork for the discussion of terms and conditions of employment with employees. The purpose of each of these documents is described below: Personnel Rules: The importance of this document is to set out procedures for employee recruitment and selection, promotion, and discipline, in addition to policies governing work hours, leave time and other work place rules and regulations. In the absence of a formal labor relations agreement with employees. this document is an important basic tool to a healthy labor relations environment. Classification/Compensation Plan: This document is more than a compilation of job descriptions and their related salary ranges. Although those are important elements, the plan also sets out how various positions relate to one another. what promotional opportunities exist in the organization and what other benefits, in addition to salary, will be made available to staff. Labor Relations Resolution: In compliance with the Meyers Milias Brown Act (Sections 4500 et seq Government Code) local governments must meet and confer with formally recognized representatives of employee groups regarding wages, hours and other terms and conditions of employment. Although it is not anticipated that the City employees will be formally organized, it is important that the City be in a position to respond effectively should the employees exercise their right to request formal recognition of an employee representative. This resolution does not mandate formal representation nor does it set up formal labor relations. Rather, it sets forth the City's policies and procedures should such an event occur, which the City has a right to do under the law. In addition to the work proposed above. it may become necessary. while the City is staffing up to request additional consulting or management services of the consultant that go beyond the scope of setting up the personnel system set up described above. SCOPE OF WORK/METHODOLOGY: 1) The consultant will research and prepare a set of Personnel Rules consistent with current state and federal laws and modern personnel practices. 2) The consultant will prepare a labor market analysis to develop a survey group of public sector employers for the purpose of conducting a wage and benefit survey. The consultant will recommend a compensation policy statement and will prepare a Salary Range and Benefits Plan for City Council adoption. 3) The consultant will prepare a classification plan, including job descriptions. organization charts and policies and procedures relative to the on-going maintenance of the Classification Plan. 4) The consultant will prepare a Labor Relations Resolution, consistent with state and federal laws, setting forth the City's policies and procedures with respect to employer/employee relations. 5) The consultant will be available to perform additional consulting and management work on behalf of the City that does not fall within the scope of work outlined above. Such work may include representation of the City at meetings with other local government officials or private contractors for the purpose of negotiating service contracts or other agreements. Such work shall only be performed under the direction of the City Council, through the City Manager. SUGGESTED TIME FRAME: Research and data gahering for the preparation of the documents mentioned above could begin upon authorization to proceed in January, 1990. Preparation of the documents themselves would begin in June, 1990 with the goal of having all documents adopted by the City Council by the end of October, 1990. PROPOSED BUDGET: All work under this proposal would be on a time and expenses basis. The hourly rate will be $95 per hour and expenses to be reimbursed would include telephone. postage. travel, typing. and reproduction costs associated with performing the work. KAY JIMNO BACKGROUND AND QUALIFICATIONS Kay Jimno has worked for local governments in both the public and private sectors since 1972, beginning in the field of Personnel Administration and progressing to positions involving Financial Administration. Labor Relations, Risk Management, Code Enforcement, and Community Development. She has served in five cities in various management capacities. including two and one half years as a City Manager in Del Mar. California. Ms. Jimno has served as management's chief labor relations negotiator in three different cities and has set up and revitalized personnel systems. She has represented three cities in San Diego County with respect to Sheriff services contracts, serving on a negotiating team representing the contract cities in that county. In the area of public works, Ms. Jimno is particularly versed in water and wastewater rate analysis and long term capital needs assessment and financing. In the coastal city of Del Mar she coordinated the development of an oceanfront park, personally handling the project through design, coastal commission approvals and actual park construction. Critical to that project was the negotiation of a lease agreement with a private developer for City owned property which generated revenue to the City from a parking structure built on the site. Ms. Jimno is also noted for her ability to recruit and select quality staff and to motivate them towards a customer service orientation to providing City services. She knows how to build a staff team and how (and when) to integrate contract employees into that group. She was born and raised near Los Angeles. California and obtained her Bachelor's degree in Political Science at the University of California at Santa Barbara. One year of her undergraduate work was completed at the University of Bordeaux, France. She obtained her graduate degree in Public Administration from the University of Southern California. PERSONAL SERVICES AGREEMENT This Agreement is made between Kay Jimno (Consultant) and the City of Temecula (Client) for the performance by the Consultant of certain projects for the Client as enumerated in the attached proposals which are incorporated herein as exhibits. The Consultant agrees to perform the work as specified in the attached exhibits. The Client agrees to pay the Consultant the fees as specified in the attached exhibits. The Client also agrees to reimburse the Consultant for out of pocket expenses incurred in the performance of the work as specified in the attached exhibits. The Consultant agrees that, while performing work under this contract, she will not declare herself to be a candidate for any position of permanent employment with the City of Temecula. The Consultant will provide a monthly statement to the client for a portion oL' the professional fees due, or the hours worked applied to the hourly rate, whichever is specified by the attached exhibits as the method of payment for the work to be performed. The Consultant agrees that the only costs billable to the City of Temecula are those professional fees. hourly rates and reimbursable expenses as specified in the attached exhibits. Executed on By City of Temecula By Kay Jimno A Pi oj)osal to the C'it@, of Teiiiecul,7, J61.flic R(,ci7tittyzcizt Of a C'ity Alaiiaget- ,Ttil)tttittcd by: Shannon Associates, Inc. 1400 K Street, Suite 311 Sacrainetito, California 95814 916/447-8022 Janualy 25, 1990 January 25, 1990 Mr. Frank Alshire Interim City Manager City of Temecula 43172 Business Park Drive Temecula, California 92390 Dear Mr. Alshire: Thank you very much for your request for proposal regarding the opportunity to assist the City in the recruitment of Its first City Manager. Our proposal Is based upon: Your telephone request for a proposal. An in-depth knowledge of California city government. A comprehensive background in human resource management including executive search, assessment centers, strategic planning and organizational development, compensation, and performance appraisal. Shannon Associates was formed as a California corporation in July, 1986 to provide human resource consulting services to governmental clients. As president of the firm, I have over nineteen years of professional experience including nearly tliirteen years as a consultant to local, regional, and state government. During this time over 300 consulting engagements were successfully completed for cities, counties, educational organizations, and special districts. Roger Storey, a consultant with the firm, has over eighteen years of experience in city management, including serving as a city manager in three California cities. Steve Kingsford, a special consultant for certain aspects of the recruitment process, has over twenty-four years experience as an adrtiinistrator and consultant. Mr. Frank Alshire City of Temecula Proposal to Recruit City Manager page !I As you are aware, the qualities sought in an individual who is to serve as a community's first City Manager are unique and complex. We are proud to have participated in the recruitment of the first City Manager for the cities of Santa Clarita and Mission Viejo. The firm is currently undertaking a recruitment of a new City Manager for the City of Pasadena. In addition, during the past two years, Shannon Associates has completed successful city manager recruitments in Oceanside, Hayward, Cupertino, Pleasant Hill, Monterey, West Sacramento, El Cerrito, San Pablo, Taft, Big Bear Lake, and Kennewick, Washington. We recognize the Importance of this position and the firm will devote the resources necessary to undertake a successful recruitment. Indeed, we will work with the City until a successful appointment Is made and, N necessary, undertake supplemental efforts to guarantee the success of the recruitment process. Again, thank you for the opportunity to be considered for this assignment. If you need additional information, please contact me. Sincerely, John M. Shannon President Table of Contents Executive Suminaty 3 II.Consultant Team 4 III.Executive Search Pi-ocess in Detail IV.References 8 V.Timing and Cost 1 VI.Corporate Qualifications 13 P7I Saniple Materials 15 Executive Su?ntiiaiy The City of Temecula Is about to make one of the most significant decisions it can make - the selection of its first City Manager. This decision will have a dramatic and direct impact on the development and Implementation of the City's public, policy and services for years to come. Because this decision is so sophisticated executive search service critical, we have developed the most comprehensive and available to cities today. 0111- Apj3i-oacli Our unique approach to executive search Includes the following features: COUNCIL INVOLVEMENT The City Council must be intimately Involved in the search for a new City Manager. For this reason, our approach assumes the Council's direct participation in every phase of the search process. CIT'Y NEEDS A critical first step In a successful executive search is for the Council to define collectively the personal and professional qualities required of their City Manager. To be certain this occurs we have developed a very effective consensus building process that will permit the City to clarify the preferred future vision for the community; the specific challenges the City is likely to face in achieving this future vision; the working style and organizational climate the Council wishes to establish with its i-nanagement team; and ultimately, the personal and professional qualities of tile new City Manager that will be required to implement the Council's vision. In addition, our proposal provides, as an option, for the active participation of selected advisory commission representatives, community residents and other interested parties in the development of the candidate profile. The specific nature of tire involvement process will be developed in consultation with the Council and would likely include: A group meeting with selected commission representatives. The facilitation of one or more public hearings or community forums for comniunity residents. A group meeting with other interested patties. The results of the above activities will be summarized by the consultants and provided to the City Council as one additional source of information for developing the candidate profile and selection criteria. AGGRESSIVE RECRUITMENT The very best City Manager candidates are typically not looking lot- a job. They are usually satisfied with their current position and will only consider a change if a nicre attractive career opportunity is Proposal to the City of Teniecula page I Sliaiiiioit Associ(ifev presented to them. This Is why we take a very aggressive approach to identifying and recruiting the best available candidates. SELECTION The selection of the best available candidate requires the use of assessment tools that have been specifically designed to evaluate each candidate against the personal and professional qualities identified by the Council. For this reason, we tailor our selection techniques to the City's specific requirements. In addition, we also assume responsibility for administering the selection process. EMPLOYMENT AGREEMENT One of the most sensitive parts of the selection process is frequently II)e negotiation of an employment agreement with the new City Manager. It this isn't done with care and precision, it can result in either losing the preferred candidate or beginning the employment relationship in an awkward manner. To preclude this from occurring we are available to assist the Council and the City Manager in developing an agreement which is acceptable to both parties. PERFORMANCE EVALUATION PROCESS AND CRITERIA Once the Council has selected a City Manager their relationship is just beginning, and how it begins can affect the relationship for years to come. To be sure this relationship begins on a constructive basis, we will assist the Council and the City Manager in developing a performance evaluation process that will assure that the Council and City Manager are clear about mutual expectations. Specific activities include the development of performance objectives, the clarification of boundaries of action, and the development of the performance evaluation system criteria for use by Council periodically during the Manager's first year of service. SPOUSE PLACEMENT Often the best candidate for the job is inaii-ied to a working spouse arid tile decision to accept the position will be heavily Influenced by the employment opportunities available to the spouse. This can be critical for two reasons. First, the spouse may have a very successful career which he or she wants to continue. Second, the spouse's salary may be a significant pail of the family income. Therefore, even if the City offers a competitive compensation package, the family income may go down if the spouse does not find employment. For these reasons, we offer an optional spouse placement program. This program is designed to evaluate the spouse's career objectives and background, identify employment opportunities, and develop a specific placement strategy. Executive Seat-cli Access - Gi-apltic Rept-eseiiiatioit Exhibit A (see next page) depicts tile executive search steps graphically. Each step is explained in detail in Section III of this proposal. Proposal to the City of Tet?ieci(la page 2 w E Cl) 101, r: CL Z) - lm 0 0 IL 0 U) Z c 0 o -i Lli rL 0 0 c 0 0 -i - 1-0 U-0 E , i -.. z 91 z z vt 1 & 'D 0 W 40 0 c 40 o 0 CL a 0 F- co a .C , o cc 0 VI = I e 0 a. w 0) z C*,D Or_ cc < 02 o -=iZ :3 -@ a - a -0 0 0 Cl. 00 a CD > a. ('L ruo 0 CL 0 0 'O 0) WS w 0 -i 40 0 0) .2 CL 0 E 'OL zo 00 0 z (9 -2 0 E Cc z 0 E VI, r .2 0 z in F- '10 0 @ -9 0 0 :5 U) E uj -o 0 16 0 < w 0 0) E 0 co cn z z 0 > E ?WOO 0 U) 4) 0) 0 0 0 < r- co 4) 0 -0 tit o Z 0 w 6 > CL 0 w cn CC tn z 3 E o 0 ti z :3 w 0 0 im :I to 0 0- cc CL a: -0 a: - C E. co CO 0 t; 0 t: ID 0 3: ci 5 C: 'o (n W CD 0) 0 ::3 CC 0 0) c -0 @@ 0 @ U) w co =) co z 0 im (n (3 z Z) In w 0 0 40 .!2 4) 0. w cr 0 0 C3 > -0 cn a- II. Cotisultant Teant We have assembled a uniquely qualified learn of professionals to assist the City. This team possesses both extensive consulting experience and a direct, In-depth understanding of local government. JOHN SHANNON Mr. Shannon serves as President of Shannon Associates and will assume overall responsibility for this engagement. He has over nineteen years of human resources management experience including nearly thirteen years experience as a consultant to local, regional and state government. During this time over 300 consulting engagements were successfully completed for cities, counties, educational institutions, special districts, and regional and state agencies, Mr. Shannon was a partner in another consulting firm for nine years before starting his own firm in 1986. He began his career in key management positions with the City of Inglewood, California. Mr. Shannon received his Bachelor's Degree from the University of California, Santa Barbara and Master's Degree from the University of California, Los Angeles. ROGER STOREY Mr. Storey is a consultant with Shannon Associates and will be an active participant in this engagement. He has over eighteen years of experience in city management, including serving as city manager in three California communities. He has a successful track record in the recruitment and selection of outstanding department heads, and has served on many oral boards and assessment center panels for professional positions in local government. He has been actively Involved in the League of California Cities and International City Management Association, focusing on issues relating to effective functioning of council-manager government. Mr. Storey holds a Bachelor's Degree frotyi the University of Colorado and a Master in Public Administration degree from Harvard University. STEVE KINGSFORD Mr. Kingsford serves as a special consultant to Shannon Associates in the establishment of job requirements and performance evaluation process and criteria pleased, of local government recruitments. He has over twenty-four years of experience both as ail administrator and as a consultant. During this time he has provided consulting set-vices in organizational assessment, strategic planning, meeting design and facilitation, conflict resolution, training design, and organization culture to more than eighty public and private sector organizations. In addition to his administrative and consulting experience, Mr. Kingsford has previously served as a school board member and vice-president of the Association of California School Administrators, Region XIII, and currently is President of the American Society for Training and Development, Los Padres Chapter. He also teaches graduate level courses in administration at California Lutheran University. Mr. Kingsford received his Bachelor's Degree and Master's Degree from California State University. Proposal to the City of Teniecula page 3 III. Executive Search Process iii Delail The executive search process presented below Is designed to provide the City Council with the full range of services required to assure the ultimate selection of a new City Manager that Is uniquely suited to the City's needs. Pliase I - Establisli Job Requireiyzeitts This phase of the process will enable the City Council to identify three critical inputs to the recruitment and selection process: 1) The Council's collective vision of the City's future (the 'Preferred Future,), 2) The specific conditions and challenges the City is likely to face in achieving this vision, and 3) The type of working relationship the Council wishes to establish with its management team. Analyzing the above information will enable the Council to Identify the personal and professional attributes required of the new City Manager. Based on the results of this process the consultant can then design a specific recruitment strategy and assessment process that is tailored to tire City's specific needs. TASK I - REVIEW AND FINALIZE EXECUTIVE SEARCH PROCESS AND SCHEDULE A critical first step In the engagement is a thorough review of the search process and schedule with the City Council. This will insure that the City's needs are met in the most complete manner possible. In addition, the consultants will meet with staff to clarify and confirm the City's needs with respect to the administration of the recruitment process, schedule, equal employment and affirmative action requirements, and related recoi-dkeeping. TASK 2 - MEET INDIVIDUALLY WITH EACH COUNCIL MEMBER As a prelude to the planning session, the consultants will meet individually with each Council member. The purpose of these meetings is to develop some initial insiglits regarding the @ommunity's needs and the personal and professional characteristics desired in a new City Manager. TASK 3 - RECEIVE INPUT FROM COMMISSION REPRESEN-IAI-IVES, COMMUNITY RESIDENTS, AND DEPARTMENT HEADS If desired by the Council, the recruitment process can provide for the active participation of selected commission representatives, community residents and other interested parties in the development of the candidate profile. The specific nature of the involvement process will be developed in consultation with the Council and would likely include: A group meeting with selected commission and committee chairs. The facilitation of one or more public hearings or community forums for comniunity residents. A group meeting with other interested parties. The results of the above activities will be summarized by the consultants arid provided to the City Council as one additional source of information for developing the candidate profile and selection criteria. Proposal to the City of Tetizecula page 4 Sliatitio?i Associt7les TASK 4 - ESTABLISH JOB REQUIREMENTS WITH FULL CITY COUNCIL This task will be accomplished during a planning session involving the full Council and the consultants. This task will result in the identification of the personal and professional attributes required of the new City Manager and Include the following activities: Using a dynamic strategic planning process known as 'Preferred Futuring,' the Council will clarity and refine a comprehensive vision of what it wants the City to be like in the near and long-range future. The consultants will assist the Council in identifying the conditions and challenges likely to be encountered In building toward the 'Preferred Future.' Using a consensus-building process, the Council will describe the style of working relationship ft wishes to establish with the City Manager and the rest of the management team. The consultants will assist the Council in generating a list of specific competencies, experiences and personal attributes needed by the new City Manager in light of the analyses conducted above. The consultants will present several reciuiti-nent and selection strategies for tile Council's consideration. After assessing tile benefits and liabilities of each technique, the Council will select the recruitment and selection process most likely to produce the intended results. TASK 5 - PREPARE RECRUITMENT DOCUMENTS Following the completion of the planning session, the text for an attractive recruiti-netit brochure will be prepared and presented to the Council for review. Samples of such brochures have been enclosed with this proposal. In addition, advertisements will be prepared arid placed for publication in appropriate magazines, journals, newsletters arid job bulletins. I'liase 11 - Reciiiiiiiieiit TASK 1 IDENTIFY AND CONTACT POTENTIAL CANDIDATES This task will Include a variety of activities designed to attract the best available candidates. In addition to the placement of ads in the appropriate professional journals, the consultants will: Contact leading local government executives throughout the nation, to identify outstanding potential candidates. Provide each potential candidate with an in-depth written description of the City and the personal and professional attributes tile Council is seeking in a new City Manager. Proposal to lize City of Teiiiecula page 5 Shattifoll ASSOcitilcs Personally contact each potential candidate to explain the career opportunity, answer questions, and encourage them to submit a resume. TASK 2 - CONDUCT INITIAL SCREENING All resumes will be submitted directly to the consultants for initial screening. This screening process is specifically designed to assess the personal and professional attributes the Council is seeking and will Include: A thorough review of each candidate's resume and other supporting materials. Screening Interviews with those candidates that appear to best meet tile City's needs. Preliminary reference checks. TASK 3 - CITY COUNCIL SELECTS FINALISTS At the conclusion of the previous tasks, the consultants will prepare a report summarizing the results of the recruitment process including the identification of those candidates who appear to best meet the City's needs most closely. The consultants will meet with the Council to review this report and to assist the Council in selecting a group of finalists for further evaluation. This meeting may also include a detailed review of all candidate resumes if desired by the Council. rliase III - Selectioit TASK 1 - DESIGN SELECTION PROCESS Based on the results o ' f the planning session conducted in Phase 1, the consultants will design the selection process to be utilized by the Council in assessing the finalist candidates. This process will typically Include an in-depth interview with each candidate but may also include other assessment tools such as an oral presentation, preparation of written reports, and problem solving exercises. TASK 2 - ADMINISTER SELECTION PROCESS The consultants will coordinate all aspects of the selection process for the Council. This includes contacting both the successful and unsuccessful candidates, preparing appropriate materials, and facilitating the assessment process. Following the completion of tile selection process the consultants will be available to schedule and coordinate follow-up interviews and complete supplemental reference checks. TASK 3 - ASSIST COUNCIL IN NEGOTIATING EMPLOYMENT AGREEMENT Once the Council has made a selection, the consultants will assist tie Council and new City Manager In developing the terms of the employment agreement. Proposal to tite City of Teniecula page 6 Sliaiiiioit Associates TASK 4 - SPOUSE PLACEMENT (OPTIONAL) This Is an optional feature of the search process, and is designed to facilitate the smooth transition of the City Manager's spouse to a new job. Specific activities include: An Interview with the spouse to evaluate his or her career objectives and background. An assessment of employment opportunities in the local area. Development of specific placement strategy tailored to the needs of the spouse. TASK 5 - BACKGROUND INVESTIGATIONS (OPTIONAL) Although the consultants conduct preliminary reference checks on all candidates referred to the City In the client report, and conduct additional reference checks on finalist candidates following the formal Interview process, the City may desire an in-depth background investigation of the top one to three candidates following formal interviews. Shannon Associates offers this service utilizii-ig a qualified police professional. The focus of the investigation is on integrity, management style and coi-npeteiice. The process involves two days of field interviews and record checks per candidate. Pliase IV - Petfoi7yzaiice Evaltiatioit n-oce.@s aitd Ciiietia TASK I - CONDUCT WORKSHOP SESS1014 Based on the parameters established in Phase 1, the consultants will facilitate a workshop session Involving the full Council and the City Manager. This session is designed to assure that the Council and City Manager are clear about mutual expectations and will include: The development of performance objectives for the City Manager. The clarification of boundaries of action between Council and Manager (e.g. policy/administration). The development of the performance evaluation criteria for use by Council throughout the Manager's first year of service. TASK 2 - DOCUMENT THE RESULTS OF TFIE WORKSHOP SESSION Following the completion of the Workshop session, the consultants will prepare a report that documents the results for ongoing reference by Council and Manager. Proposal to ilie City of Teniecula page 7 IV Referetices As Indicated previously, members of the firm have provided the full range of executive recruiting services to a wide variety of clients. A representative list of past and current clients include the following: CUENT CONTACT POSITION City of Big Bear Lake William Speyers City Manager Mayor (714) 866-5831 City of Brea Deriise Ovrum Development Svcs Dir Assistant City Manager City Planner (714) 990-7600 Risk Manager Contra Costa County Robert McCleary Executive Director Transportation Authority Executive Director (415) 687-2282 Ron Mullin Mayor, City of Concord (415) 671-3150 Sharon Brown Mayor, City of San Pablo (415) 234-6443 Chitio Basin Municipal Tom Hoiiian Director of Operations Water District General Manager Technical Svcs. Director (714) 987-17i2 City of Concord Michael Uberuaga Director of Planning City Manager (415) 671-3150 City of Cupertino John Plutigy City Manager Mayor (408) 252-4505 City of El Cerrito Jean Siti City Manager Mayor (415) 234-2323 City of Fremont Kent McClain Asst City Mgr:Dev City Manager Director of Planning (415) 791-4300 Parks & Rec Director City of Glendale, AZ Gordon Pedrow Fire Chief Assistant City Manager (602) 435-4256 ,Proposal to the City of Teniecula page 8 Sitaiztioti Associate@v CONTACT POSITION CLIENT Lou Garcia City Manager City of Hayward City Manager (415) 581-2345 Brad Fisher City Manager city of Kennewick, WA Former Mayor (509) 943-6948 (509) 735-7969 Ed McCombs Director of Operations Las Virgenes Municipal Water District General Manager (818) 880-4110 William Craycraft City Manager city of Mission Viejo Mayor (714) 582-2489 Lee Riordan City Manager City of Monterey City Manager (408) 646-3760 Ron Bradley City Manager City of Oceanside City Manager Police Chief (619) 439-7300 Tom Sinclair Public Works Director City of Orinda City Manager (415) 254-6130 Norman Buss, Roberts City Administrator City of Oroville Mayor CD Director (9i6) 538-2401 William Tiloinson City Manager City of Pasadena Mayor (818) 405-43ii Paul Cooper City Manager City of Pleasant Hill Mayor (415) 464-6234 Sharon Brown City Manager City of San Pablo Mayor (415) 234-6443 George Caravallio City Manager City of Santa Clarita City Manager Planning Director (805) 255-4900 page 9 Proposal to else city of 7eniecula Sliaittioit Associates CONTACT POSITION CLIENT Parks & Rec Director city of Sunnyvale Izetta Birch Planner Human Resource Director City (408) 730-7495 Economic Dev Manager City Engineer Wayne Deats City Manager city Of Taft Mayor (805) 763-3144 Joe Goeden city Manager city Of West Sacramento City Manager (916) 372-7579 League of California Cities Doti Benninghoven, Executive Director (916) 444-5790 Proposal to the City of Teniecula page I 0 V Project Timitig atid Cost We are prepared to begin immediately upon execution of a professional services agreement and receipt of a notice to proceed, and can complete all search activities up to and Including the selection of a new City Manager in approximately 12 to 16 weeks. The precise schedule will depend on the placement of advertising in the appropriate professional journals and the ability to schedule as quickly as possible the Initial Individual Council member interviews and the workshop session with the full Council. FS7'IMA7ED SCIIEDULE Project AI)proved b), City b), Fcbiuary 9 H,'oribliop st,itit City (,'otiticil to Revic-w 1rt)jcct aitd.,IttribuieT of Ideal Candidate by l,cbntat), 23 Adk,crtLvcmctits lirlyared Advcrtisc7tjc?its I'laced b), Alarcli 9 Draft Brochure Cotitplcte b), Afarcli 9 Brochure Ilri?itiiig Cot?zl)lctc bj, Atarcli 23 Adverriscipictits Arlwar AI)rit 2 - 9 Aggrmii,e Recmiti?tcttt AI)iil 2 - 27 FILING DEADLINE, 117ril 27 Application Scrc(,7iitig Al)ril 30 - Af(7 4 Screcititig Itaim,i(-tis lif(n, 7 - 11 @elintinary Backgrouird Clicck-s Afa), 14 - 18 Selection of ritialists by Afay 25 hitcrviews by Cio, Council by June 8 Ernploj,mc?t( Agrecittait Appoitttr?ratt by Cio, Council b), Jiiiie 15 Perforrnatice Evalriatioyi Iflorks-liol7 to be dclct7?iiticd Proposal to the City of Teniecula page I I Shatinoit Associates cost Fees for Professional Services - Establishment of job requirei-nents, recruitment arid selection process, employment agreement and performance evaluation process and criteria $14,500 Spouse placement option $ 2,000 Background Investigation option $ 1,500 per candidate Expenses Reimbursement of direct related expenses for such items as travel, advertising, long distance telephone, printing, and postage/delivety charges - estimated range . . $ 3,500-$5,000 If selected for this engagement, Shannon Associates will work with the City in developing a specific reimbursable expense budget arid will commit to that budget. Professional fees and reimbursable expenses will be billed rtiontlily. Proposal to tire City of Teniecula page 12 1/7. Cotporate Qualificatiotis 77te Fii-iyz Shannon Associates, Inc., was formed as a California Corporation in July, 19b6 to provide the full Iting services to governmental clients. The Firm's scope and approach range of human resource consu to consulting are based on a solid foundation of over nineteen years of professional experience including nearly thirteen years as a consultant to local, regional, and state governments. During this time over 300 consulting engagements were successfully completed for cities, counties, educational organizations and state and regional agencies. Set-v,ices The Firm offers a comprehensive range of human resource cofisuliiiig services including: EXECUTIVE SEARCH This service Is designed to assist clients in the recruitment arid selection of critical executive, management, professional, and technical staff. Our recruitment process has been carefully designed to accurately define the position to be tilled; identify arid recruit top quality candidates; thoroughly review and evaluate each candidate's qualifications; and to recommend a fully qualified group of candidates to the client. CLASSIFICATION AND COMPENSATION This area of the practice includes the development, installation, avid modification of all or part of an ageiicy's classification plan and compensation program. Typical study results include compensation policy development; the preparation of class specifications and career ladders; internal relationship analysis; external compensation surveys; arid the development of a revised compensation plan. An area of particular expertise is tire developi-neiit of tailoi@ed compensation programs for executive, management, and professional staff. PERSONNEL SYSTEMS Typical assignments in this area result in the development or modification of the basic policy and administrative framework for the agency's personnel management system. Study results include the preparation of charter at-nendiiietits, ordinances, arid personnel rules, policies, procedures, and employee handbooks. PERFORMANCE APPRAISAL This service area Involves the development and installation of comprehensive performance appraisal systems for both management and nonmanagement staff. These systems are complete and include the necessary forms, procedures manuals, and the training ol management and supervisory staff. Proposal to the City of Teiiiecula page 13 Slin@iiioii Associates ORGANIZATION ANALYSIS Assignments In this area result in the development and implementation of efficient and effective organization structures, staffing plans, administrative systems and procedures, and service delivery methods. Approacli The Firm's approach to consulting is anchored in nearly thirteen years of very successful and practical consulting experience and emphasizes: CLIENT INVOLVEMENT Every consulting assignment Involves the client in the development of the study objectives and workplan and the thorough review of all findings and recommendations, This approach assures that a solid consensus is built around the study results so that they can be implemented. QUALITY AND SERVICE The Firm has a strong commitment to providing the highest quality consulting service available in a responsive and timely fashion. To insure this commitment is met, Mr. Shannon oversees every consulting assignment. VALUE The Firm's professional fees are designed to provide the client the greatest value for each dollar spent on consulting assistance. This is possible because of our technical expertise, extensive experience, and efficient operations featuring the most up-to-date automated systems and procedures. Proposal to ilie City of Temecula page I .1 Crff OF TEMECULA CITY MANAGER'S REPORT AB#: TITLE: DEPT HD. MTG: 02-06-90 LIABILITY INSURANCE CITY ATTY DEPT: cm CITY MGR RECOMMENDED ACTION It is recommended that the City Council authorize the City Manager to purchase excess liability coverage in the amount of four million ($4,000,000) to supplement existing coverage. BACKGROUND 'Me City now has a one million ($1,000,000) general and auto liability policy with Western Heritage. Our insurance broker, Mr. Bob Hemme, has obtained a quote for four million ($4,000,000) excess umbrella coverage. He recommends we add this additional coverage and I concur. JPIA MEMBERSHIP It is recommended that the City Council authorize the City Manager to file an application with the Southern California Joint Powers Insurance Authority. It takes about five months to be accepted for membership in the JPIA. Once approved, the City may purchase insurance through the JPIA, usually at better rates and coverage than could be obtained individually. Mr. Hemme has volunteered to assist the City in qualifying for JPIA membership. Encl. 1\CmRpt\020690.018 02/01/90 5:24pm January 23, 1990 FROM: Strachota Insurance Agency, Inc 28465 Front St #121 !A!li 2 9 'i@090 Temecula, Ca 92390 (714) 676-2229 - Robert L. Hemme Fax - 676-7391 TO: City of Temecula P.O. Box 3000 Temecula, Ca., 92390 Att - Frank Alshire Re: City Insurance - Umbrella Dear Frank, As per our telecon, I have an umbrella quote for $4,000,000 excess of the existing $1,000,000 general liability coverage. The premium is $19,681.25 annually. The quote is good for 30 days from 1-19-90. if you would like to discuss this further, I would be happy to meet with you or the council to go over any details you care 'to review. I recommend that the council be made aware of this as soon as possible. This would become an issue if a sizable claim were to occur before higher coverage is effective. Sincerely, Robert L. Hemme S@@FOR SCJ@PIA'IM VIABLE PROGRAM Take Uncertainty Out Of Liability And Workers' Compensation @BACKGROUND & PROGRAMS Southern California Joint Powers Insurance Authority was formed in 1977 with thirty- three MemberCities, underthe provisionsof CaliforniaGovernment Code, Section 6500 et seq. Its General Liability Program, involving both self-insurance and loss pooling, began on April 1, 1978. Since that time, Southern California Joint Powers Insurance Authority has grown to a present membership of forty-tiiree, @, Cities and one JPA (an animal control authority). . ze SCJPIA Is governed by a Board of Directors, consisting of one Council Member appointed byeach MemberCity.The Board elects a President,Vice President and seven Members of the Executive Committee, which meets at least monthly to supervise and conduct Authority affairs. The day-to-day business of SCJPIA is handled by a full time staff headed by a Manager, employed by the Executive Committee. Southern California Joint Powers Insurance Authority manages the insurance, self- insurance and pooling programs of its Members in the finest traditions of a business- oriented organization.Its group insured programs obtain the broadest coverages at the lowest rates available on the insurance market place, which has come to recognize SCJPIA's emphasis on loss control, as well as recognizing the large size of its account. AREA OF OPERATIONS Authority Members presently come froril Imperial, Iiiyo, Los Angeles, San Bernardino, San Diego and Ventura Counties of Southern California. Membership is limited only by the ability of the Authority and its Claims Administrators to provide services within the geographical areas involved. RISK MANAGEMENT & LOSS CONTROL All Members are required to appoint a Risk Manager and participate in risk management programs designed to eliminate risk and reduce losses in both public exposures and employee operations. STAFF & SERVICES Southern California Joint Powers Insurance Authority employs a small, highly trained and experienced staff, which directly provides many services to SCJPIA Members, including advice and assistance in risk management organization, loss control, and general insurance problems. SCJPIA relies heavily upon a number of nationally known and highly regardedfirms,with which it contracts to provide servicesto Members, under d control, on a very cost effective basis. so. CAL.SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY PROGRAM COVERAGES GENERAL (AND AUTOMOBILE) LIABILITY COVERAGE (Self-insurance and Pooling) WORKERS'COMPENSATION COVERAGE (Self-insurance and Pooling) ALL RISK PROPERTY INSURANCE (Full Insured, Broad Form Manuscript, $1,00 Deductible) SPECIAL EVENTS LIABILITY INSURANCE (Fully Insured, $100 Deductible) EMPLOYEE BENEFITS COVERAGE OPTIONS MEDICAL:(Self-funded & Pooled) DENTAL:(Self-funded & Pooled) VISION:(Self-funded & Pooled) LIFE: (Fully Insured) orl, WHY N .I OIN US NOW -4-,!'MEI\,;IBERS STRONG Southern California Joint Powers Insurance Authority, as authorized by its Joint Powers Agreement, operates as a membership organization. Cities in Southern California with good loss experience and risk managitient attitude are welcome to applyfor membership. The Authority Staff can visit your city to fully explain the programs and benefits of Authority membership. PLEASE CALL FOR INFORMATION 4952 La Palma Avenue, La Palma, CA 90623 / (213) 402-6372 ABBREVIATED SYSTEMS DECISION PAPER FOR THE CITY OF TEMECULA BY MR. JOB HREHA OF JANUARY 29, 1990 1 ABBREVIATED SYSTEMS DECISION PAPER FOR THE CITY OF TEMECULA PART I. STUDY SUMMARY PREPARED FOR: Mr. Frank Aleshire, City Manager, City of Temecula PREPARED BY: Mr. Joe Hreha SECTION I. NEED 1. I Need. The City of Temecula became a city of December 1, 1989. on that date, the City Council was sworn in and a City Manager appointed. To properly serve the citizens of Temecula and perform the necessary functions associated with city government ' a City Hall and an initial organizational structure has been established. This structure includes a total of 22 employees as depicted below: CITY OF TEMECULA CITY COUNCIL ASST CITY MGF4 F- -F- _q EXEC SECRETARY ADMIN ASST SECRETARY CITY DIR CLERK PLANNING DEP ADMIN ADMIN CITY CLERK 'SECRETARY SECRE TARY CLERK ACCOUNTANT SENIOR TYPIST (2) -PLANNER ACCOUNT ASSOC CLERK 'PLANNER(2) ASST PLANNER PLANNING TECH CLERK TYPIST (2) JANUARY 21, 1990 2 Currently, only four positions are filled as interim employees, to include the City Manager. over the next five months, it is envisioned that all of the positions will be staffed with permanent employees. This organization will need information systems support, in addition to other labor saving devices, to efficiently and effectively administer to the City of Temecula. 1.2 Priority. The four positions currently staffed include the City Manager, a Secretary, a Deputy City Clerk, and a Receptionist. Additional positions will be filled in the next week to ten days. The priority is to establish and to increase the productivity and the information processing capabilities throughout the organizational structure. Word processing will initially be the main application. Data base management, financial, and graphics applications will also eventually be used. This analysis will design a system which will initially establish and increase clerical and managerial productivity by decreasing the time dedicated to developing and distributing office information requirements within environmental constraints. SECTION II. ASSUMPTIONS AND REOUIRED CAPABILITIES 2.1Assumptions a. That automation will significantly reduce man hours, increase productivity, and establish quality through word and information processing applications. b. That a significant increase in personnel staffing is forthcoming. c. That minor changes to existing facilities will be required by the procured equipment and the increases in personnel. These changes will be required to remain minor since the City Hall is a temporary site. d. That the requirement for accurate and timely information will continue to increase over time. e. That there does exist an industrial grade word processing application available on a microcomputer. This assumption negates all consideration for dedicated word processors, since "state of the art" allows the microcomputer to perform 100% of the features accomplished by the industrial/dedicated word processors, at approximately the same cost. Additionally, the microcomputer can perform other tasks, i.e., networking, graphics, desktop publishing, calendaring, etc., that industrial/dedicated word processors cannot accomplish. 3 f. That the executive staff has not been hired which signif icantly restricts- this study I s scom. The key staf f member I s input and previous experience is vital during all phases of the project to ensure success and acceptability. g. That this study only addresses information systems and not administrative systems, e.g-,, copiers, facsimile equipment, etc. h. That this analysis is an Abbreviated Systems Decision Paper designed to identify general users, system, performance, interface, and classification requirements based upon a set of assumptions and the environment. It will contain alternatives, conclusions, and recommendations. It is a starting point from which to expand. The recommendations portion of the analysis will list the actions to be taken based upon the facts contained herein and the author's judgement. 2.2User Recruirements. The users require systems that will: a.Reduce the time it takes to produce routine requirements. b.Establish and increase the quality of the product within applicable guidelines. C.Create a current information system that has versatility. d.Decrease the turnaround time it takes to produce the product. e. Eliminate the need to establish manual systems due to a lackof automation. f. Eliminate the repetitiveness of work and the long hours thatadversely affect morale. g.Create timely cross-coordination of staff sections. h.Provide system reliability and capability of handling work load. i. Provide application software that is user friendly and menu driven. j. Incorporate realistic and resident training and support to individual users and managers. 2.3 Performance Recruirements. To determine the performance requirements, the problem must be identified. The formulation of the problem has many factors which impact on its development. The current system has to be evaluated to determine: "What is the system not doing that we want it to do?" The following symptoms were id n@tified in addition to the user requirements: 4 a.No standard data collection methods. b.Data files are not centralized. c.No on-line availability to data bases and other outside information. d.Data integrity and backup storage does not exist. e.Current equipment is reliable; but, it is neither capable of handling the work load nor is it cost effective. f.Three key managers and 15 out of 19 other employees have neitherbeen identified nor hired. g.There is not a resident Manager of Information Systems to overseethe information systems functions for the staff. The current office information systems are not integrated or developing and distributing information requirements at the desired quality level or within established time limits throughout the city's organizational structure. This is primarily due to the lack of enough, efficient, and effective labor savings devices and employees compared to the ever increasing work load. The goals and objectives are to have systems that facilitate the integration of office information requirements through a common data interchange using shared generative data bases and financial data to move and manipulate information as quickly and effectively as possible. Along with the symptoms, problem, goals, and objectives, two problem categories yield consideration: a.Occupational (Day-to-day business) 1.Text creation. 2.Event scheduling. 3.Data base integration. 4.Graphics production and presentation. 5. Spreadsheet requirements and financial data creation, production, and integration. 6.Reports control. 7.Distribution. 5 b.Strategic (Establishing the way we do business) 1. Decision aiding through the use of application software and output. 2.moving information without hard copy. 3.Forecasting, planning, and operating via smart terminals; in addition to, face-to-face, telephone, or paper. 2.4 Interface Recruirements. Each microcomputer must be compatible with the industry standard (IBM), as is the current equipment. Future hardware has many options available; such as, local area networks and dedicated systems. Initial hardware purchased can always be relocated within the staff to be used as standalones if not able to interface with the local area network or the dedicated system. 2.5 Communications Recruirements. To satisfy the interface requirements, communications (cable, modems, telephone pairs) must establish a totally reliable and compatible integrated system. 2.6 Classification Recruirements. There is no requirement for classified processing; however, sensitive information does exist which can be advantageous to outsiders and violate state Privacy Act requirements. 2.7 operating Environment. Equipment will operate in an office- type environment. Portability of systems will surface as the staff develops. SECTION III PROPOSED ALTERNATIVE. The proposed alternative is to provide commercially available hardware and software to meet the identified requirements and environment. This alternative would consist of microcomputers, software, and peripherals initially used independently. As the key managers and other employees are hired and the work load increases, additional hardware, software, and peripherals should be purchased to satisfy the expansion. Local area networks and dedicated systems must be studied, and if considered feasible, they should be installed to satisfy the aforementioned integration, storage, and communications requirements. The addition of a Manager of Information Systems is critical to the success of the project. SECTION IV OTHER ALTERNATIVES 4.1 Current System. The current system consists of two rented IBM AT clones, two Hewlett Packard Laserjet Series II printers, one 2400 baud modem, two mice, and Procomm software. Microsoft Disk Operating System Version 3.3 and a purchased Wordperfect 5.0 are installed on the microcomputers. An additional copy of Wordperfect 5.1has been purchased and is enroute. The rented microcomputers 6 are a monochrome model; with an 80286, 12mhz microprocessor; 20M hard drive (68ms) ; one 5 1/411 1.2M and a 3 1/211 720K floppy drive; 1M memory; and a surge protector. The monthly -rental cost for the hardware, software, and DeriRherals is $885.00 Rer month. 4.2 other Alternatives Considered. Two other alternatives were considered. Increase the structure to satisfy the requirements or maintain the current status quo and continue to experience the problems associated with the current information systems and the projected expansion. The structure will increase but not for solving the problem and satisfying the stated requirements. If the proposed alternative is not approved and the timely installation does not take place, the city staff will be unable to maintain the status quo. SECTION V CONCLUSION. This analysis supports the proposed alternative. Commercially procured hardware, software, and peripherals will enable the increased support required to satisfy the Office Automation Plan and will provide an avenue for end users to accomplish their requirements. Additionally, the proposed alternative will accomplish the following: 5.1Data is more accurate, timely, and readily retrievable than whenit is prepared manually. 5.2Manual handling, sorting, calculation, and recalculation of datacan be eliminated or greatly reduced. 5.3Cumulative recording of data decreases work in succeeding cycles (monthly, quarterly, and annual reports). 5.4 Automated calendars and tickler files reduce the number of missed due dates. 5.5 Word processing accessibility to professional personnel reduces turnaround time for drafts, rewrites, and final documents. 5.6 Graphic display of information contained in data bases and spreadsheets enhance presentations. 5.7 Morale is improved because of working with "state of the art" technology and an appreciation that management recognizes the need for improved methods. Additionally, the acceptance or greater responsibility and increase work output will occur without personnel increases. 5.8 The ability to respond to previously unfillable requests that were either unable to be responded to because the data was unavailable or not available within specified time constraints. 5.9Confidence in the integrity of such responses is increased by thedegree of accuracy provided by computerized data. 7 SECTION VI RECOMMENDATIONS. The following recommendations are provided for consideration: 6.1 That the items in Phase I be immediately procured and installed as described in Part II of this document. 6.2 Procure a total of 23 terminals or microcomputers for the city offices. Phase I would consist of three microcomputers, software, and peripherals to be purchased immedia@l to eliminate rental costs associated with the current system. Phase II would consist of 13 additional terminals or microcomputers to be purchased and installed. A small scale network or dedicated system is envisioned during this phase primarily integrating the Financial Section. Phase III would consist of the purchase of seven additional terminals or microcomputers to equip the entire structure. The network or dedicated system would also be expanded during this phase to include everyone that requires integration. 6.3 That a Manager of Information Systems be hired immediately to accomplish all of the goals and objectives outlined herein and from other sources, as desired. A consultant can achieve the desired results; however, this approach will be significantly more costly to the Temecula tax payers due to the continuous expansion of the staf f over a long period of time and the volume of work to be accomplished. The immediate hiring of a competent, full-time, resident manager can: a.Implement the Office Automation Plan. b.Adjust to changing situations. C.Grow with the other members of the staff. d.Develop interpersonal relationships. e.Provide immediate service and support. f.Become part of the team effort. g.Thoroughly investigate the CITYLINK subscription service. h.Visit other cities and study their automation efforts. i . Review hardware and software recommended by other cities, the League of California Cities, and vendors. j. Join the Municipal Data Processing Association of California and establish contacts for information and education. k.Establish communications with the Manager of Information Systemsfor the League of California Cities. 8 PART II. CONFIGURATION AND COSTS. The following organizational chart reflects the three microcomputers that are recommended for immediate procurement and installation during Phase I. The chart also reflects the addition of the Manager of Information Systems discussed in Part I of this study. (:DITY OF TEMECULA HARDWARE CONFIGURATION PHASE I CITY COUNCIL ASST CITY MGR-- I I EXEC ECRETARY CITY CITY ADMIN ASST MANAGER AT TORNEY SECRETARY CITY DiR DIR MGR CLERK FINANCE PLANNING INFO SYS DEP ADMIN ADMIN - CITY CLERK -SECRETARY -SECRETARY - -ACCOUNTANT -SENIOR PLANNER -CLERK -ACCOUNT -ASSOC TYPIST (2) CLERK PLANNER(2) ASST PLANNER PLANNING TECH CLERK TYPIST (2) JANUARY 25, 1990 9 The below configuration is recommended for these three systems: RARDWARE OUAN EACH TOTAL 80386SX - 16MHZ - 8 SLOT - 4 LAYER MB 3 SEAGATE 251-1 40M 28MS HARD DRIVE 3 TEAC 5 1/411 1.2M FIOPPY DRIVE 3 TEAC 3 1/211 1.44M FLOPPY DRIVE 3 WESTERN DIGITAL HARD/FLOPPY CONTROLLER 3 20OW POWER SUPPLY 3 AT STYLE CASE 3 101 KEY AT STYLE KEYBOARD (NO CLICK) 3 1M 10ONS RAM MEMORY 3 16 BIT VGA CONTROLLER WITH 256K MEMORY 3 SAMSUNG VGA COLOR MONITOR TILT & SWIVEL 3 2 PP, 2 SP, CLOCK, AND CALENDAR 3 PRINTER CABLE (SIX FEET) 3 SURGE PROTECTOR 3 MS-DOS VERSION 4.01 3 TOTAL MICROCOMPUTER SYSTEMS 3 $1,795 $5,385 HEWLETT PACKARD LASERJET SERIES II 2 $1,695 $ 3,390 ZOOM 2400 BAUD EXTERNAL MODEM 1 $95 $95 PRINTER SWITCH BOX AND MAIN CABLE 1 $30 $30 MS TWO BUTTON SERIAL TRACK MOUSE 1 $95 $95 TOTAL PERIPHERALS $3,610 WORDPERFECT VERSION 5.1 WORD PROCESSOR 1 $216 $216 DIRECT ACCESS VERSION 5.0 MENU SYSTEM 3 $50 $150 FORM TOOL 2.0 SOFTWARE 1 $50 $50 TOTAL SOFTWARE COSTS $416 SALES TAX @ 6.25% $588 GRAND TOTAL HARDWARE, SOFTWARE, PERIPHERALS $9,999 SYSTEM VENDOR: GOLDEN STATE TRADING COMPANY, 725 N. BREA BLVD., BREA, CALIFORNIA 92621 (714)990-2988 10 The below system comparison matrix is provided from bids received: SYSTEM COMPARISON MATRIX ASDP COMPUTER- PC SYSTEM GST COUNTY IBM @A LAND 80386SX SYSTEM ---- ------ 80286 --- 80286 40M HARD DISK ---- 370 30M --- 30M 5 1/4 1.2 FLOPPY ---- ------ 299 --- 371 3 1/2 1.44 FLOPPY ---- 93 ----- --- ----- 20OW POWER SUPPLY ---- ------ ----- --- ----- 101 KEY KEYBOARD ---- ------ ----- --- ----- STANDARD AT CASE ---- ------ ----- --- ----- IM RAM MEMORY ---- ------ ----- --- ----- 2PP/2SP ---- 1/2 1/1 --- 1/1 VGA MON/16 BIT ---- 485 479 --- 450 PRINTER CABLE ---- 10 10 --- 10 SURGE PROTECTOR ---- 9 9 --- 9 MS-DOS 4.01 ---- ------ 210 --- 85 SUBTOTAL 1,795 1,164 2,910 2,178 2,321 GRAND TOTAL 1,795 2,131 3,917 2,178 3,246 ALL SYSTEMS CARRY A ONE YEAR PARTS AND LABOR WARRANTY. X/A WILL PROVIDE ON-SITE MAINTENANCE FOR SIX MONTHS IN ADDITION TO THE ONE YEAR WARRANTY. PERIPHERALS HAVE VERY LITTLE (1% TO 2%) DIFFERENCE IN PRICE. NO MATRIX IS PROVIDED. COUNTY CONTRACT IS BEST SOURCE FOLLOWED BY LOCAL VENDORS (X/A FIRST CHOICE). ALL VENDORS WILL ACCEPT PURCHASE ORDER WITH NET 30 DAYS. RECOMMEND SYSTEM BE PURCHASED FROM GOLDEN STATE TRADING COMPANY. Phase II consists of 13 additional systems depicted in the below chart: CITY OF TEMECULA HARDWARE CONFIGURATION PHASE 11 CITY COUNCIL ASST CITY MGR- - EXEC SECRETARY CITY CITY ADMI N ASST MANAGER ATTORNEY LSECRETARY I- CITY DIR DIR MGR CLERK FINAN E PLANNING INFO SYSTEMS -DEP -ADMIN ADMIN CITY CLERK SECRETARY -SECRETARY - CLERK ACCOUNTANT SENIOR TYPIST (2) - - PLANNER - -ASSOC PLANNER (2) -ACCOUNT CLERK - -ASST PLANNER PLANNING TECH CLERK TYPIST (2) JANUARY 25, 1990 The conf iguration will be similar to the Phase I purchase; however, to list each system would not be prudent; in that, the technology and prices are constantly changing. This purchase can remain compatible with Phase I hardware and software but is not necessary as long as all requirements identified in Part I of this study are satisfied. For the same reason identified above, and without an implementation time table and in the absence of the key managers, it would not be feasible to detail configure the local area network or a dedicated system. 12 Phase III consists of an additional seven systems as depicted in the following chart: CITY OF TEMECULA HARDWARE CONFIGURATION PHASE III ASST CITY MGR EXEC, SECRETARY ADMIN ASSTT c CITY MA SECRETARY ATTORNEY CITY DIR DIR CL EAK F I N@CE p G DEP ADMIN ADMIN -CITY CLERK -SECRETARY -SECRETARY - CLERK ACCOU N TAN T SENIOR -TYPIST 12) - -PLANNER 2 - - A& ACCOUNT ASSOC CLERK -PLANNER 121 2 _ASST PLANNER PLANNING TECU- CLERK TYPIST (2) JANUARY 25, 1990 Again, the configuration will not be detailed for the reasons stated on the previous page. Network or dedicated system expansion would also take place during this phase. 13 NOTE:The 80386SX microprocessor was chosen due to its significant recent reduction in price. Intel Corporation has launched a campaign to kill further sales of the 80286 microprocessor. The difference in price between an 80386SX and an 80286 is approximately $150. 00. This additional cost is minimal when considering that the 80386SX will be able to process current and future software designed for the 80386 and 80486 microprocessors and is considerably a faster microprocessor than the 80286. It is envisioned that specific microcomputers in the Finance and Planning sections may require true 80386 machines, which will ensure their compatibility with all the microcomputers in the staffs. Additionally, the Finance and Planning Sections will require true 80386 microprocessor equivalent speeds at designated locations to process the extensive financial and planning data if dedicated systems are considered feasible. 14 o ernecu cr Discussion DoCument Contract Proposal Prepared by: Riverside County Sheriff's Department Cois Byrd, Sheriff Jan uarr 1990 TABLE OF CONTENTS INTRODUCTION I. DEMOGRAPHICS 1 II. POPULATION 2 III. REPORTING DISTRICTS 3 IV. SHERIFF'S ACTIVITY 3 V. TRAFFIC ACTIVITY 7 VI. LAW ENFORCEMENT CONTRACT COSTS 9 VII. SPECIALIZED FUNCTIONS 13 VIII. CITY IDENTITY 14 APPENDIX A - CALLS FOR SERVICE 15 B - YEARLY COMPARISON BURGLARY/THEFT 16 C - YEARLY COMPARISON CRIMINAL/NON-CRIMINAL 17 D - ACTIVITY BY DAY OF WEEK 18 E - ACTIVITY BY HOUR OF DAY 19 F - ACTIVITY BY MONTH 20 G - YEARLY TRAFIC COLLISION COMPARISON 21 INTRODUCTION The City of Temecula has incorporated and as of July 1, 1990, will start their own city services. The Riverside County Sheriff's Department is desirous of providing general law enforcement services to the City through contract agreement. This draft proposal is submitted to the City of Temecula for discussion. There have been no detailed discussions concerning the proposal with anyone in the city government. In order to meet the FY 1990-91 schedules and hiring deadlines, it is important to address the contract issue as soon as possible. January 23, 1990 I. DEMOGRAPHICS Incorporated on December 1, 1989, the City of Temecula is the sixth largest city in Riverside County in population, with 26 square miles and a population of 30,561. (Per City Manager Frank Aleshire, the State Department of Finance uses the number of registered voters multiplied by 3 to determine population. It was determined through the Riverside County Registrar of Voters that there are 10,187 registered voters in Temecula.) The new city consists of communities formerly called Rancho California and Temecula. Highway 15 runs north to south through the western portion of the city. Though no major highways run east to west in the city limits, two service roads do run east to west connecting the city with outlying areas. The city extends to the southern limits of the county, adjoining with the San Diego County border. The northern limits of the city adjoin the unincorporated areas of Murrieta and Murrieta Hot Springs. The city limits to the east adjoin a continuation of the unincorporated area of Rancho California and the city limits to the west adjoin the unincorpo- rated area of Santa Rosa. The areas east and west of the city limits are sparsely populated with low density housing and agricultural use. Available land and a broad range of housing costs have given the city a "swelling" population. Migration from San Diego County, Orange County and parts of Riverside County have added to the population of the city in recent years. Fundamentally residential in nature, there is a strong emphasis being placed on industry. A portion of the city along the western most limits is dedicated to environmentally sound industrial growth. General law enforcement has been the responsibility of the Riverside County Sheriff's Department from its Lake Elsinore Station. Increased population means increased called for services including both criminal and non-criminal activities. The trend of increased activity is expected to continue for several years prior to the area stabilizing. Traffic enforcement and accident investigation have been the responsibility of the California Highway Patrol. As of July 1, 1990, the CHP will no longer perform these functions. All traffic related activity will become part of general law enforcement responsibility. II.POPULATION The populationof a city is a major consideration when determining theneed for service. In the preparation of this proposal, fourdifferent population figures from reliable sources have been suggested. In addition to the estimate of 30,561, the following estimates were submitted. The Riverside County Planning Department has determined that there are currently 6,734 dwelling units in the city limits. Using an accepted standard of 3.2 as an average number of residents per dwelling unit, the population would be 21,549. The U.S. Postal Service has determined that there are 9,361 dwelling units currently in the city limits of Temecula. Using the same formula of 3.2 residents per unit, the population would be 29,955. The Southern California Edison Co. has determined that there are 10,127 dwelling units based on the electric hook-ups in the city limits. This company uses the average occupancy rate as 2.6 residents, making the population 26,330. By using the county figure of 3.2, the population would be 32,406. Thus, there are - 2 - five different population figures to be used in determining the proposal. For the purposes of this proposal, the population figure of 30,561, supplied by City Manager Frank Aleshire has been used in determining proposed staffing and deployment levels. III. REPORTING DISTRICTS For use in the following activity figures, Temecula is defined as the area which falls into the following established reporting districts. Since the reporting districts do not follow the same boundaries as the new City Limits, an estimate of activity in certain districts must be made based on what percentage of the activity occurs within the City Limits. As illustrated, two of the reporting districts fall entirely within the City Limits while two are only partially within the City Limits. Dist. 052D (5%) Northern Temecula Dist. 053 (100%) North/Central Temecula Dist. 054 (100%) South/Central Temecula Dist 061 (20%) Southern Temecula IV. SHERIFF'S ACTIVITY Generally, the Department discusses total called for services which include any on-sight (Deputy generated) activity'. The total is divided into three categories; criminal, non-crimina 12 and traffic. The criminal activities, as implied, are violations of laws reported to the Sheriff's Department for a given area. The non-criminal are the many activities requested by citizens, but are not violations of law such as missing persons, check the welfare, emergency messages, etc. Traffic includes both traffic law enforcement and traffic collision investigation. I - See Appen&il A 2 Set Apposaix c 3 - The criminal activity which is most likely to impact someone is theft. Theft investigations are also the major activity of most law enforcement agencies. Some figures showing this will follow'. The purpose of this information is to lay a foundation based on statistical data which will aid in the deployment of manpower and resources in the City of Temecula. Data used in this report was gathered from the 1986, 1987, and 1988 Riverside Sheriff's Annual Reports and data from the Crime Pattern Analysis Unit's Criminal Inquiry System for 1989. The following information reflects the activity occurring within the City Limits during the past 4 years. The purpose is to illustrate the rapid increase in activity during this time. CRIMINAL ACTIVITY BY DISTRICT District 1986 1987 1988 1989 052D (5%) 12 9 12 26 053 (100%) 746 659 1039 1850 054 (100%) 923 1579 1804 2595 061 (20%) 16 22 24 31 TOTAL: 1697 2269 2879 4502 Year to Year Percentage Increase/Decrease: 1986 To 1987 = +33.7% 1988 To 1989 = +56.37 1987 To 1988 = +26.88% 1986 To 1989 = +165.29% 1 - See Appendix 8 4 NON-CRIMINAL ACTIVITY DISTRICT 1986 1987 1988, 1989 052D (5%) 4 3 7 13 053 (100%) 494 343 609 1061 054 (100%) 617 709 716 1200 061 (20%) 7 8 8 14 TOTAL: 1122 1063 1340 2288 Year to Year Percentaoe Increase/Decrease: 1986 To 1987 = -5.25% 1988 To 1989 = +70.74% 1987 To 1988 = +26.05% 1986 To 1989 = +103.92 TOTAL CRIMINAL/NON-CRIMINAL ALL DISTRICTS 1986 1987 1988 19 89 2819 3332 4219 6790 Year to Year Percentaoe Increase/Decrease: 1986 To 1987 = +18.19% 1988 To 1989 = +60.93 1987 To 1988 = +26.62% 1986 To 1989 = +140.86% BURGLARY' DISTRICT 1986 1987 1988 1989 052D (5%) 1 2 2 3 053 (100%) 119 82 127 293 054 (100%) 116 218 253 417 061 (20%) 3 5 5 5 TOTAL: 239 307 387 718 See Appendix B 5 Year to Year Percentage Increase/Decrease: 1986 To 1987 = +28-45% 1988 To 1989 = +85.52% 1987 To 1988 = +26-05 1986 To 1989 = +200.41% THEFT" DISTRICT 1986 1987 1988 1989 052D (5%) 1 1 2 3 053 (100%) 112 119 124 320 054 (100%) 125 116 274 415 061 (20%) 2 2 2 3 TOTAL: 240 238 402 641 Year to Year Percentage Increase/Decrease: 1986 To 1987 = -0-83% 1988 To 1989 = +59.45% 1987 To 1988 = +68.90% 1986 To 1989 = +167.08% Based on 1989 data, the following is a breakdown of activity by time of day, day of month, by month and by shift. This information is further supported by graphs located in the attached appendix. ACTIVITY BY DAY OF WEEK2 Monday = 14.7% Thursday = 13.8% Tuesday = 14.9% Friday = 15.1% Wednesday = 15.1% Saturday = 13.6% Sunday 12.8% 1- See ApponAix B ù- See Appeadix D 6 ACTIVITY BY MONTH' January = 6.3% May = 7.5% September = 9.1% February = 5.8% June = 8.4% October = 9.8% March = 6.6% July = 8.3% November = 9.4% April = 7.0% August = 10.5% December = 11.3% ACTIVITY BY TIME OF DAY2 0000-0200 = 5.6% 1200-1400 = 9.9% 0200-0400 = 4.2% 1400-1600 = 9.3% 0400-0600 = 4.2% 1600-1800 = 9.6% 0600-0800 = 8.1% 1800-2000 = 10.0% 0800-1000 = 12.5% 2000-2200 = 8.7% 1000-1200 = 10.5% 2200-2400 = 7.4% ACTIVITY BY SHIFT Watch I = 22.0% Watch III 35.5% Watch II = 42.5% V. TRAFFIC ACTIVITY Traffic statistics have been obtained from the Temecula California Highway Patrol Monthly Collision Logs. All collisions referred to herein occurred on surface streets within the city limits of Temecula'. Collisions occurring on Interstate 15 are not included as these will remain the responsibility of the C.E.P. These figures include non-injury, injury and fatal collisions. I- See Appendix E 3 - See Appendix 0 ù- See Appendix F 7 Traffic collisions have increased by 127.3% in a two year period of 1987 to 1989. There is every reason to believe that significant increases in traffic collisions will continue until the population of Temecula stabilizes. Through the addition of a dedicated. traffic team, the escalating number of traffic collisions occurring in the City will be stabilized or decreased even in light of increased traffic. Currently, theCalifornia Highway Patrol has no available statistics fortraffic citation activity within the City Limits. In 1986 therewas one fatal collision. In 1987 there was one fatal collision. In 1988 there were four fatal collisions and in 1989 there were six fatal collisions. Four Year Traffic Collision Statistics 1986 1987 1988 1989 166 176 304 400 Year to Year Percentaoe Increase/Decrease: 1986 To 1987 = +6.0% 1986 To 1989 = +141.0% 1987 To 1988 = +72.7 1987 to 1989 = +127.3% 1988 to 1989 = +31.6% 8 VI.TEMECULA LAW ENFORCEMENT DEPOYMENT AND COSTS BASED ON FY 89/90 RATES Current Deployment Cifrrent deployment in the area is about 48 hours per 24 hour period. This equates to two Deputies for each of the three eight hour shifts per day. This deployment has not been adequate compared to activity and size, but represents a distribution of available resources. The added responsibility of traffic enforcement and investigation would make this deployment even more unsuitable. Proposed Deployment The Sheriff's Department has determined through studies that the ratio of Sworn Personnel to population should be 1.5 per 1000. This ratio does not include personnel dedicated to certain activities such as traffic enforcement and School Resources Deputies. This proposal recommends the addition of one Deputy to act as a School Resource Officer and five Deputies to act as dedicated traffic personnel. Based on the current population estimate of 30,561, and utilizing this ratio, the recommended staffing level is 52 sworn personnel- 1.5 X 30.561 = 46 plus 5 traffic deputies and I school resource deputy = 52 Sworn personnel. Of these 52 sworn personnel, 40 are Deputies and the remaining 12 are made up of Lieutenants, Sergeants and Investigators as shown below. I Captain' I Lieutenant 5Sergeants 5Investigators I - T I a C a p t a i a I a 7 a a p 0 a a i @ I * I a r t L 0 C c a t r a c t C I t a 0 w 0 a a t u o o n r r o a a a ir a a i a c o r p o r a t o a a r o a a 9 This complement of personnel would be deployed as follows: Watch I Patrol Midnight to 8:00 AM -10 Deputies Watch II Patrol 8:00 AM to 4:00 PM -10 Deputies Watch III Patrol 4:00 PM to Midnight -11 Deputies Target Team -2 Deputies Traffic Team -5 Deputies Crime Prevention -1 Deputy School Resource Officer -1 Deputy Detective Unit -5 Investigators Supervision -5 Sergeants Management -1 Lieutenant Administration -1 Captain Actual patrol, traffic and target team deployment would represent a maximum of 68,400 hours a year, which when averaged would equate to: ù187 hours per day; o 7 or 8 deputies per 8 hour shift, 3 shifts per day, 365 days per year. Necessarily, there would be a minimum level of deployment agreed to, thus creating a "window" of deployment level. The need for a window is caused by such factors as needed flexibility to address enforcement problems and personnel attrition, selection, recruit- ment and training. Community Service Officer Team - 4 Sheriff's Aide II's In addition to sworn personnel, the Sheriff's Department has recognized the value of non-sworn personnel being used in .. passive" policing functions. These non-sworn Sheriff's Aide II positions, commonly referred to as "Community Service Officers" (CSO's), will be responsible for passive policing functions to - 10 - include past criminal reports, traffic collision investigations, assisting incrime scenes and any other passive functions that are normallyhandled by patrol deputies. The intent is to provide a lower costposition to handle simpler tasks, freeing the patrol deputy formore proactive patrol time. The cost of these positions isin addition to the cost for sworn personnel. It is recommendedthat the City employ a team of 4 CSO's to perform this supportrole. Cost Determination The contract Law Enforcement rate for FY 89/90 is $53.52 per hour. This cost includes all of the listed support positions required for each deputy. In addition, this rate also covers costs involved with administration, clerical, records, warrants, communications, etc. Community Service Officers are available at a rate of $17.41 per hour. Not included in the cost is vehicle mileage which is charged at the rate of 42 cents a mile for a black and white patrol unit and 38 cents a mile for a plain unit. It is estimated that a black and white patrol unit is driven an average of 30,000 miles per year and a plain units is driven an average of 12,000 miles per year'. Considering the number of deputies in the proposed contract, there will be a need for approximately 15 black and white patrol units and 4 plain units. Using these figures, the yearly cost of operating 15 black and white units is $189,000.00. The yearly cost to operate 4 plain units is $18,240.00. The total cost for operating all units is $207,240.00. 1 C 0 a a t y F I 0 0 t S a r v i c a s E a L t n a t 0 - 11 - In determining the final cost of these positions the Sheriff's Department utilizes the following formula: of Personnel X 1800 Productive Hours X Hourly Rate = Total Cost 40 Deputy Sheriff's X 1800 Hours X $53.52 = $3,853,440.00 4 CSO's X 1800 Hours X $17.41 = $125,352.00 Estimated Vehicle Mileage Cost = $207,240.00 Total Annual Contract Cost = $4,204,298.00 OTHER COSTS Office Space As a result of growth in the southwestern portion of Riverside County, the Sheriff intends to build a facility near the French Valley Airport. Pending it's completion, the Sheriff will lease office space in the Temecula area. This will provide service to the unincorporated area as well as to the City of Temecula, should it contract with the County of Riverside for it's law enforcement. The City would be expected to pay a pro-rated share of the costs. CAL-ID Each city in the Counties of Riverside and San Bernardino are participating in and supporting a regional automated fingerprint system (CAL-ID). It is based on an annual per capita cost which this fiscal year is $0.597682279. Based on a population of 30,561, the annual share of the City of Temecula will be $18,266.00. This amount is included in the final proposed total found above. - 12 - VII. SPECIALIZED FUNCTIONS Special activities that require a need for specialized law enforcement are separated into four categories. These positions are taken from the complement of 40 Deputy Sheriff's under contract. Each of these special positions are outlined below. a.Target Team b.Traffic Team C.Crime Prevention/Neighborhood Watch Programs. d.School Resource Officer TARGET TEAM - 2 Deputies The Target Team will be a "crime specific" unit for the City of Temecula composed of a team of two deputies which is available for uniformed or non-uniformed details. The Target Team will be used for a variety of purposes including, but not limited to, robbery stake outs, off road vehicle enforce- ment, arrests of subjects under the influence of drugs, drunk driving enforcement, stake outs for drug sales and selected enforcement problems identified by crime analysis. TRAFFIC TEAM - 5 Deputies The traffic team will be comprised of five deputies taken from the complement of 40 deputies assigned to the city. Their responsi-bililty will be to promote traffic safety through traffic law enforcement and traffic collision investigation. These deputies will be specially trained in the area of traffic accident investigation and reconstruction and may also be trained in areas such as commercial vehicle enforcement and impaired driver detection. - 13 NEIGHBORHOOD WATCH - 1 Deputy The Neighborhood Watch Program is designed to improve the public's awareness of how to reduce and prevent burglary and thefts. This is done through a program of cooperation of all members of the community, improved home/business security and Operation ID. This position is to be filled by a sworn deputy and may be supplemented by a Community Service Officer. This service will be available to all residents and business owners within the City Limits. SCHOOL RESOURCE OFFICER - I Deputy The School Resource Officer position is designed to provide the local schools with a law enforcement liaison. The Deputy would provide students with information on drug abuse, drinking and driving, crime prevention and other safety related topics. The Deputy would also handle the majority of on campus criminal investigations. This position would be filled by a Deputy Sheriff out of the complement of 40 Deputies under contract. VIII. CITY IDENTITY Should the City elect to contract with the Sheriff's Department, it may choose to personalize it's complement of Deputies and marked units. This would be accomplished by using tan uniforms with personalized shoulder patches as well as vehicle door emblems using a City of Temecula logo. This option is currently being used by Moreno Valley as well as other contract cities. Conversely, the City may decide to retain the Sheriff's Depart- ment uniform and vehicle markings as the City of Norco has done. - 14 Appendix A In 0 la 0 CL 0 CD 0 CD C) CD 3 C)) 0 0 C/) CD -3 CD C), OD 3 CD CD co r\) 0 0 Cl) 0 C) cn co a < to 15 Appendix B 0) co 0 0 C> 0 0 0 0 0 0 C) 0 0 Q6 PO co 00 zt 0) c;i C) co co co co CD co C4:: CD 16 Appendix C CD< co OD 0) 0 3 00 -4 z 0 CC) co 0 OD CD 0 A> 0 C-0 t) co Cl) 0 co -17 Appendix D co co co 0 F37 C/) (D CO Cl) 4 CD r-+ co m co CL cr CD 0 =r E3 co OD CO CD CD -4 Cr) 18 - Appendix E co OD:; Cil r-+ co cr 7r Cl) co CD Cb 19 Appendix F 4b fa C) > 0 lb c- co 0 lot -n CD CD CA) cr CJI 03 C4) -1 r-+ -n aR 0 4*< 0 c;i C- 0 cr co aR CD m CA) CF) 0 4& 0 C4.) < -4 Cb (D co 20 - Appendix G -A to ro CA) 0 0 0 00 0 0 C) 0 0 C)O Cb ............... ...................... ............... In r-+ C)O .......... .... ... .. .. .......... ............. ............... Cl) co C-3 CO co 0 4b, ........................ ............. I ................. :@ ............... . ................ : ............................... Ct) co co C) -k (D Cil .... ........ ....... .... ... .... ......... .. ............. ... ............... ... ...... .............. . ...... ........... ..........% %.:: %. ............ ............. ... ........ .... ............. ... CO 21 TO: The Temecula City Council And City Manager FROM:Ted G. Goudy SUBJECT: Proposed Budget For A Temecula Police Department I would like to propose that the City Council consider forming a Temecula Police Department. I have the necessary background and experience to assist in a temporary capacity as the interim Chief of Police. In this capacity I could recruit active police officers on a lateral basis and put Temecula Police Officers in the field within a thirty day period. I have commitments from several retired officers living in this immediate area who would be willing to work on a month to month contract to get us off the ground and to assist in training new recruits. I have outlined a proposed budget for this Temecula Police Department which is composed of 49 assorted personnel, 6 police vehicles, and an animal control vehicle. I have taken into consideration the necessary back-up equipment necessary to start a police department and the figures reflect actual budgeted monies by a police department of comparable size. Proposed Budget For The Temecula Police Department PERSONNEL: IChief of Police 2Lieutenants 4Sergeants 21Police Officers 5Community Services Officers Crime Prevention Officer 5Dispatchers 1Record Supervisor 2Record Clerks 2Clerk Typists 2Animal Control Officers 2Cadets Grossing Guard Salaries 1209494.00 Overtime Pay 23000.00 Holiday Pay 9527.00 Court Time Pay 8300.00 Total Salaries 1250321.00 2 Total Maintenance & Operation 233050.00 Total Capital Outlay 323100.00 4 Marked Police Vehicles 56730.00 2 Unmarked Police Vehicles 12688.00 1 Animal Control Vehicle 24582.00 Safety Equipment 63500.00 Furniture, Fixtures & Other Equip. 132100.00 Total Budget 2098071.00 3 In the event that the City Council wants a Temecula Police Department but wishes to start this new Police Department next year, I would be available as a Police Consultant and during the year map out a total police department, personnel, equipment, building etc.,white the City is contracting with another agency for police protection. Sincerely Your s Ted G. Goudy 31077 Corte Arroyo Vista Temecula, Ca 92390 Tel - 676-2569 4 Crff OF TEMECUIA CITY MANAGER'S REPORT AB#: TITILE: DEPT HD. MTG: 02-06-90 PLANNING CONSULTANT CITY ATTY DEPT: cm CITY MGR RECOMMENDED ACTION It is recommended that the City Council consider the proposal from Inland Planning Service. BACKGROUND At the Council Workshop of January 20th, the City Manager was asked to entertain proposals for a Planning Consultant to coordinate the processing of planning matters for City Council action. I have met with Roger Streeter, County Planning Director, and he has presented the attached proposal. The scope of work would cover the following: 1.Brief Council on planning matters; 2.Provide written report on existing development activities in City; 3.Report on development-related projects and obligations in the City; 4.Orient Planning Commission; 5.Coordinate with County Staff and Consultant Staff; 6. Assist City in hiring Community Development Director; FISCAL IMPACT The requested rate is $125/hour, at 100 hours per month for 5 months, or $62,500. ALTERNATIVES A.Solicit proposals from other consultants. B.Wait for County Consultant to come on board in February. C. Approve or modify Inland Planning Service's proposal. I\CmRpt\020690.017 02/01/90 3:14pm Inland Planning Services 28480 State Highway 7,1 Romoland, California 92880 January 30,1990 Mr. Fran]-, Alshire ,13172 Business Par': Drive Temecula, California 92@@90 Dear Franl-,, I a,-preci-ate the opportunity to offer ny services to the New City of Temecula on an interim I)asis to insure a smooth transition form the County to City oi any matter concerning, Land Use and Planning. I have attached a wor@ rroaran with tine estimates for i r ,our consideration. I envisior. I-,eing able to -.)rovide the following basic services. A. Interpretation of the -Tanning process and identification of potential problem, areas anL-'#. rec-,ortirtien,-ied solutions. This would include council briefings, as well as necessary meetings wit4 key county and related srecial district officials to resolve issues relative to the transition. B. To prepare a conplete re-ort on e,-,-isting devel-)pr-,ent activity within the City prot.)er and the Cities' Sphere o@ Influence. This report will include approved 'hut not developed or recorded proposal and any new proposals pending city action. C. DeveloT) financial obligation report on all development related, financial obligations of Assessment Districts, developer agreements and - .,14tig,ation fees. page 2 Mr. Fran@ Alshire D.Aid in establishment and orientation of City Planning Connission and Citv Design Review Panel. E.Provide coordination between Countv and City on all matters related to t@e Planning Agenda including City Direction to County Staff or any consultant hired for that purpose. Assist City in the formulation of basic priorities and procedures that need to be adressed in the transition process. F.Assist City in establishment of a I)asic Planning Program including, aid in the selection of a Community Development Director. This will include organizational alternatives as well as salary data. From our discussion on Thursday January 25th, I would estimate that the al)ove activities will require more tirie initially I)ut will average approximately i-60 hours per month for the ne3it five nonths. I would request a retainer of @10,000 which T will I)ill against, on a mont'-hlv I)asis at a rate of $125-00/hour. Agreed and Accepted R Services Agreed and Accepted FRANK ALSHIRE City Manager, City of Temecula A G B N D A TEMECULA COMMUNITY SERVICES DISTRICT AN ADJOURNED REGULAR MEETING FEBRUARY 6, 1990 - 8:00 p.m. CALL TO ORDER: ROLL CALL:Lindemans, Moore, Munoz, Parks, Birdsall PRESENTATIONS/ PROCLAMATIONS PUBLIC COMMENTS CSD BUSINESS 1.Recruest from Glenn Richardson for Consideration of: 1.1Creation of a City of Temecula Parks and Recreation Department. 1.2Temecula Parks free to use by Temecula residents. 1.3Lighting of existing Southpark effectively doubling recreational use. 1.4Temecula parks owned by Temecula citizens, used first by Temecula residents. 1.5Long-standing CSA 143 Conflicts of Interest on Temecula parks use. 1.6CSD/CSA policy regarding arrest for unauthorized park use. 1.7Lump-sum fee policy for use of Temecula Parks. 1.8Riverside County Planning fees, Negative Declarations for park improvements. 2Resolution authorizing General Manacier to accert donations for Sports Park. RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION CSD NO. 90- A RESOLUTION OF THE BORARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT AUTHORIZING THE GENERAL MANAGER OR HIS DESIGNEE TO RECEIVE DONATIONS FOR THE RANCHO CALIFORNIA SPORTS PARK 3.Sports Park Bleachers Acceptance of gift by CDM Group Inc. ADJOURNMENT Next meeting: February 13, 1990, 7:00 p,.m., Temecula Community Center, 28816 Pujol Street, Temecula, California CSDAgenda/20690 2 02/02/90 4 1990 Mr. Frank Aleshire, Interim City Manager City of Temecula 43172 business park Drive Temecula, Ca. 92390 January 24, 1989 Dear Mr. Aleshire, Several members of the community have an interest in bringing before the Community Service District's Board of Directors a plethora of issues. May we respectfully request that these issues be listed on the agenda for the C.S.D.'s next regular public meeting? Because of the length of recent City Council meetings, citizens have left City Council meetings who were hoping to informally address the C.S.D. meeting after the Council concluded its deliberations. Can a time of the evening be scheduled for the C.S.D. that will permit citizens interested in attending the next C.S.D. meeting to participate? The following topics are requested to be on the C.S.D. agenda, with separate speakers addressing individual topics: 1.Creation of a City of Temecula Parks and Recreation Department; 2.Temecula parks free to use by Temecula residents; 3.Lighting of existing Sportspark effectively doubling recreational use; 4.Temecula parks owned by Temecula citizens used first by Temecula residents; 5.Long-standing C.S.A. 143 conflicts-of-interest on Temecula parks use; 6.C.S.D./C.S.A. policy regarding arrest for Vnaittharized park use; 7.Lump-sum fee policy for use of Temecula parks; 8.Riverside County Planning fees, Negative Declaration for park improvements. Thank you, Mr. Aleshire, for your courtesy and consideration. With warmest regards, Glen dson Riverside County Service Area 143 JEANINE R. OVERSON, DIRECTOR 29377 Rancho California Road, Suite iO5 - Rancho Californla, CA 92390 (714)699-0235 - Fax (714) 699-4390 DATE:January 23, 1990 TO:Temecula Community Service District FROM:Jeanine R. Overson, CSA 143 Directo@ SUBJECT: Donation Resolution 4 Prior to the CSD's formation various groups wished to engage in volunteer services to the CSA either by donation of money, equipment and/or labor etc. Thus causing the CSA receiving monetary value for said. The Board of Supervisors, under Government Code Section 25355, is allowed to delegate to any county,-'nffiE6'r'bt'iepiployee the power to accept any gift to the County not in excess f ten thous@nd dollars ($10,000). See Resolution No. 89-484 and the Dona and Author zati-on@.Form attached. On N er 30, 1988,',ICS4'-1'43 staff went before the Rivers Park Advisor Commission'p requesting $20,000 for project fundin ancho Califor4ia Sports,p_k@k to@,--lot/piciiic-.area.--- Ihis.,.funding- rom Proposi r through the State On Decembe official word qu r n granted 't t4alz " " - 11 q, , e wejre,,gon 1989, w rlipe County Since that da u budget to reflect tlet@sfei 0,000 n@ @m!Ne aller atin c 3, v6@y g n r( into our bt r has been c project is dep(rd:A@C@'ht4'@u"pon hf-A@ e ortant volunteer/'-@@a'r-' hii-a-ded-by- 'r-.--(;&6'-ri6"-C'd-m-iTog.-@d-to-Clot/picnic equipmentered as early as February 6, 1990. However, prior to actual installation-,finish grading and concrete work must be completed. Staff has prepared a si@plan.and,.-items included which were purchased by this grant (see attached)A@ i@',the handicap section of the 1.5 acres set aside for the tot lot/picnic area, C)Ur'@'@staff--wishes to request the CSD make a motion to continue this project as planned. Certain projects i.e. funding allocated from the previous mentioned Proposition 70, will need donations. Therefore, we are respectfully requesting the CSD make a resolution to accept like donations for the previous mentioned project and like projects. At this time I wish to defer to Mr. George Campos who will elaborate on the donations which will be forthcoming. RESOLUTION CSD NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT AUTHORIZING THE GENERAL MANAGER OR HIS DESIGNEE TO RECEIVE DONATIONS FOR THE RANCHO CALIFORNIA SPORTS PARK WHEREAS, individuals, organizations and business entities have expressed a desire to donate labor, materials and services for the Rancho California Sports Park; and WHEREAS, Government Code Section 61622 grants the Board of Directors such powers as are necessary to perform all acts necessary to carry out the functions of the District; NOW THEREFORE, THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The General Manager or his designee is hereby authorized to accept on behalf of the Temecula Community Services District, gifts of labor, material or capital for the Rancho California Sports Park, no single donation to exceed fifteen thousand dollars (15,000). SECTION 2. The Secretary shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 6th day of February, 1990. Pat Birdsall, President I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of Directors of the Temecula Community Services District at a regular meeting thereof, held on the 6th day of February, 1990 by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT:COUNCILMEMBERS: ATTEST: F.D. Aleshire, Secretary CSD/Res.90-03 01/05/90 RECEIVEI) JA N 1 8 1990 GROUPINC. Commercial Real Estate Phone (714) 676-6168 - 27349 Jefferson Ave., Suite 204 / Temecula, CA 92390 FAX (714) 699-8219 January 17, 1990 Honorable Pat Birdsall c/o Mark J. Birdsall 43124 Rancho Way Temecula, CA 92390 Subject: Sports Park Bleachers Dear Pat: Thank you very much for getting back to us concerning our offer to replace the bleachers which were recently stolen from the CSA 143 Sports Park on Rancho Vista Road. Charlie Nicholls and I have appreciated what the community has done for us and we wanted to return to the community something that had a youth orientation. When we read the article about the illegal removal of the bleachers, we both thought that this would be a wonderful opportunity to express our thanks to Temecula. The article in the newspapers indicated an approximate value of $2500 but CDM Group's commitment to the community would be to make the situation whole, in other words, let's do the entire job and let I s do it right so this will not happen again. Naturally, we would want to be kept apprised of the estimated final cost to do the project. Pat, Charlie and I are very much excited about the opportunity to do this and look forward to meeting with Jeanine or Frank to work out the details. K nal regards, Richard C tz RCK:ct cc:Mayor Ron Parks Mr. Frank Aleshire, City Manager