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HomeMy WebLinkAbout060804 CC AgendaIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the office of the City Clerk (909) 694-6444. Notification 48 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting [28 CFR 35.102.35.104 ADA Title II] AGENDA TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 43200 BUSINESS PARK DRIVE JUNE 8, 2004 — 7:00 P.M. At approximately 9:45 P.M., the City Council will determine which of the remaining agenda items can be considered and acted upon prior to 10:00 P.M. and may continue all other items on which additional time is required until a future meeting. All meetings are scheduled to end at 10:00 P.M. CALL TO ORDER: Prelude Music: Flag Ceremony: Invocation: ROLL CALL: Next in Order: Ordinance: No. 2004-06 Resolution: No. 2004-58 Mayor Mike Naggar Ryan Sanford Councilman Roberts Reverend Jerry Hangen of Grace Presbyterian Church Comerchero, Roberts, Stone, Washington, Naggar R:1Agenda\060804 PRESENTATIONS/PROCLAMATIONS Export Council Presentation Certificate of Achievement to Jordan Price for attaining Eagle Scout rank Certificate of Achievement to Chase Benson for attaining Eagle Scout rank Certificate of Achievement to Joshua Bishop for attaining Eagle Scout rank PUBLIC COMMENTS A total of 30 minutes is provided so members of the public may address the Council on items that appear within the Consent Calendar or ones that are not listed on the agenda. Speakers are limited to two (2) minutes each. If you desire to speak to the Council on an item which is listed on the Consent Calendar or a matter not listed on the agenda, a pink 'Request to Speak" form should be filled out and filed with the City Clerk. When you are called to speak, please come forward and state your name for the record. For all Public Hearing or Council Business matters on the agenda, a "Request to Speak" form must be filed with the City Clerk prlor to the Council addressing that item. There is a five (5) minute time limit for individual speakers. CITY COUNCIL REPORTS Reports by the members of the City Council on matters not on the agenda will be made at this time. A total, not to exceed, ten (10) minutes will be devoted to these reports. CONSENT CALENDAR 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 be removed from the Consent Calendar for separate action. Standard Ordinance and Resolution Adoption Procedure RECOMMENDATION: 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. Minutes RECOMMENDATION: 2.1 Approve the minutes of May 11, 2004. R:Wgenda\060804 Resolution approving List of Demands RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 City Treasurer's Report RECOMMENDATION: 4.1 Receive and file the City Treasurer's report as of April 30, 2004. RECOMMENDATION: 5.1 Adopt a resolution entitled: RESOLUTION NO.04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING STREET CLOSURES FOR THE STREET PAINTING FESTIVAL AND AUTHORIZING THE CITY ENGINEER TO ISSUE A PERMIT FOR THIS SPECIFIC SPECIAL EVENT 6 Authorize Temporary Street Closure of Old Town Front Street between Moreno Road and Second Street: Main Street from the Bridge to Old Town Front Street: Second Street: Engineer RECOMMENDATION: 6.1 Adopt a resolution entitled: RAAgendak060804 7 RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, AUTHORIZING TEMPORARY STREET CLOSURE OF OLD TOWN FRONT STREET BETWEEN MORENO ROAD AND SECOND STREET; MAIN STREET FROM THE BRIDGE TO OLD TOWN FRONT STREET; SECOND STREET; THIRD STREET; FOURTH STREET; FIFTH STREET; SIXTH STREET; AND MERCEDES STREET BETWEEN MORENO ROAD AND SECOND STREET FOR THE "STAR SPANGLED 4T" OF JULY PARADE" AND AUTHORIZING THE DIRECTORS OF PUBLIC WORKS/CITY ENGINEER TO ISSUE SPECIAL EVENTS PERMIT INCLUDING STREET CLOSURES RECOMMENDATION: 7.1 Adopt a resolution entitled: RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, AUTHORIZING TEMPORARY STREET CLOSURE OF PAUBA ROAD BETWEEN MARGARITA ROAD AND YNEZ ROAD FOR THE "JULY 4T" 2004, FIREWORKS SHOW", AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER TO ISSUE SPECIAL EVENTS PERMIT INCLUDING STREET CLOSURES Parcel Map No. 31821 located on the south side of Remington Avenue, approximatelv nine hundred (900) feet west of Diaz Road RECOMMENDATION: 8.1 Parcel Map No. 31821 in conformance with the Conditions of Approval. 8.2 Subdivision Monument Agreement and accept the Monument Bond as security for the agreement. Assessment District 03-04 (John Warner Road) Street and Storm Drain Improvement Project — Project No. PW02-07 - Increase Construction Contingency RECOMMENDATION: 9.1 Appropriate $260,000 in General Fund Capital Project Reserves to fund the Rancho California Water District (RCWD) facility relocation portion of the John Warner Road Improvement Project; RAAgenda\060804 9.2 Appropriate $280,000 in General Fund Capital Project Reserves to fully fund the Assessment District 03-04 (John Warner Road) Street and Storm Drain Improvement Project — Project No. PW02-07; 9.3 Increase the project contingency and the City Manager's contract change order approval limit by $200,000 above the previously approved 10% contingency. 10 FY2003/2004 Year End CIP Project Account Reconciliation Administrative and Legal Fees 11 RECOMMENDATION: 10.1 Appropriate $60,000 to the Rancho California Road Widening and Median Modifications East of Ynez project from General Fund Capital Project Reserves; 10.2 Appropriate $85,000 to the Diaz Road Realignment project from General Fund Capital Project Reserves. RECOMMENDATION: 11.1 Approve Tract Map No. 29798-8 in conformance with the Conditions of Approval; 11.2 Approve Subdivision Improvement Agreement; 11.3 Approve Subdivision Monument Agreement and accept the Faithful Performance Bond, Labor and Material Bond, and Monument bond as security for the agreements. 12 Resolution Adopting FY 2004-2005 Solid Waste Rates RECOMMENDATION: 12.1 Adopt a resolution entitled: RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE SOLID WASTE RATES FOR FISCAL YEAR 2004-2005 13 Implementation of Special Tax — Measure C RECOMMENDATION: 13.1 Adopt a resolution entitled: RMgenda\060804 5 14 RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ESTABLISHING THE AMOUNT OF THE SPECIAL TAX LEVY FOR FISCAL YEAR 2004-2005 TO PROVIDE FOR RECREATION AND HUMAN SERVICES PROGRAMS AND THE OPERATION, MAINTENANCE, AND SERVICING OF PUBLIC PARKS AND RECREATIONAL FACILITIES, MEDIAN LANDSCAPING, AND ARTERIAL STREET LIGHTS AND TRAFFIC SIGNALS RECOMMENDATION: 14.1 Approve an agreement with Converse Consultants in an amount not to exceed $33,075.00 to provide, as needed, geotechnical and material testing services for the Jefferson Avenue Pavement Rehabilitation Phase II, Project 02-26, and authorize the Mayor to execute the agreement. 14.2 Authorize the City Manager to approve amendments to the agreement not to exceed the contingency amount of $3,307.50, which is equal to 10% of the agreement amount. 15 Opposition of Assembly Bill 2162 (Oropeza) relating to Indian Gaming RECOMMENDATION: 15.1 Adopt a resolution entitled: RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA OPPOSING ASSEMBLY BILL 2162 (OROPEZA) WHICH PROPOSES TO ADD SPECIAL DISTRICTS TO THE SIXTY -PERCENT NEXUS GRANT CATEGORY ESTABLISHED IN SENATE BILL 621 16 Purchase of Defibrillators and Paramedic Medical Supplies RECOMMENDATION: 16.1 Authorize the City Manager to purchase an additional $8,000 of Paramedic supplies from Life Assist in Fiscal Year 2003-04; 16.2 Authorize the expenditure to purchase four defibrillators for a total cost of $88,000 from Zoll in Fiscal Year 2004-05; 16.3 Authorize the expenditure to purchase general Paramedic medical supplies from Life Assist for an annual amount $38,500 in Fiscal Year 2004-05. R:\Hgenda\060804 17 Fifth Amendment to the Contract to update the City General Plan RECOMMENDATION: 17.1 Approve contract Amendment No. 5 in the amount of $23,026 and authorize the City Manager to sign the amendment to the contract with Cotton Bridges Associates. RECESS CITY COUNCIL MEETING TO SCHEDULED MEETINGS OF THE TEMECULA COMMUNITY SERVICES DISTRICT AND THE CITY OF TEMECULA REDEVELOPMENT AGENCY R:\Agenda\060804 Next in Order: Ordinance: No. CSD 2004-01 Resolution: No. CSD 2004-05 CALL TO ORDER: President Chuck Washington ROLL CALL: DIRECTORS: Comerchero, Naggar, Roberts, Stone, Washington PUBLIC COMMENTS A total of 15 minutes is provided so members of the public may address the Board of Directors on items that are not listed on the agenda or on the Consent Calendar. Speakers are limited to two (2) minutes each. If you decide to speak to the Board of Directors on an item not on the agenda or on the Consent Calendar, a pink "Request to Speak" form should be filled out and filed with the City Clerk. When you are called to speak, please come forward and state your name for the record. For all other agenda items, a "Request to Speak" form must be filed with the City Clerk Prior to the Board of Directors addressing that item. There is a five (5) minute time limit for individual speakers. Anyone wishing to address the Board of Directors should present a completed pink "Request to Speak" form to the City Clerk. When you are called to speak, please come forward and state your name and address for the record. CONSENT CALENDAR Minutes RECOMMENDATION: 1.1 Approve the minutes of May 25, 2004. HVAC Preventative Maintenance Service Contract for all City Facilities �Kelulul_ ► � _ • 2.1 Award a twelve-month contract to Southcoast Heating and Air Conditioning Service for a total amount of $65,000.00, effective July 1, 2004. R:\Hgenda\060804 Inclusion of Tracts into Service Level B and Acceptance of Slope Easement Areas into Service Level C for Fiscal Year 2004-2005 RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACCEPTING CERTAIN TRACTS INTO TCSD SERVICE LEVEL B FOR PURPOSES OF FUNDING THE ENERGY CHARGES FOR RESIDENTIAL STREET LIGHTS BEGINNING FISCAL YEAR 2004-2005 3.2 Adopt a resolution entitled: RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACCEPTING CERTAIN SLOPE AND LANDSCAPE AREAS WITHIN TRACT MAP NO. 23209, CROWNE HILL AND HARVESTON DEVELOPMENTS INTO SERVICE LEVEL C FOR MAINTENANCE PURPOSES BEGINNING FISCAL YEAR 2004- 2005 3.3 Authorize the City Clerk/District Secretary to record the slope easement documents. PUBLIC HEARING Any person may submit written comments to the Temecula Community Services District before a public hearing or may appear and may be heard in support of or in opposition to the approval of the project(s) at the time of the hearing. If you challenge any of the project(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing or in written correspondence delivered to the City Clerk at, or prior to, the public hearing. 4 TCSD Proposed Rates and Charges for Fiscal Year 2004-2005 RECOMMENDATION: 4.1 Adopt a resolution entitled: R:\Hgenda\060804 RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING RATES AND CHARGES FOR SERVICE LEVEL B — RESIDENTIAL STREET LIGHTING, SERVICE LEVEL C — PERIMETER LANDSCAPING, AND SERVICE LEVEL D — REFUSE AND RECYCLING COLLECTION SERVICES FOR FISCAL YEAR 2004-2005 4.2 Adopt a resolution entitled: RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING RATES AND CHARGES FOR SERVICE LEVEL R — ROAD MAINTENANCE SERVICES FOR FISCAL YEAR 2004-2005 DISTRICT BUSINESS Review and Adoption of the FY2004-2005 Annual Operating Budget A90101&IIT, hN -IT-yt reffiq 2.2 Adopt a resolution entitled: RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING THE FY2004-05 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS DIRECTOR OF COMMUNITY SERVICES REPORT GENERAL MANAGER'S REPORT BOARD OF DIRECTORS' REPORTS ADJOURNMENT Next regular meeting: Tuesday, June 22, 2004, 7:00 PM, City Council Chambers, 43200 Business Park Drive, Temecula, California. R1Ngenda\060804 10 CALL TO ORDER: ROLL CALL PUBLIC COMMENTS Next in Order: Ordinance: No. RDA 2004-01 Resolution: No. RDA 2004-07 Chairperson Jeff Comerchero AGENCY MEMBERS: Naggar, Roberts, Stone, Washington, Comerchero A total of 15 minutes is provided so members of the public may address the Redevelopment Agency on items that are not listed on the agenda or on the Consent Calendar. Speakers are limited to two (2) minutes each. If you decide to speak to the Board of Directors on an item not on the agenda or on the Consent Calendar, a pink "Request to Speak" form should be filled out and filed with the City Clerk. When you are called to speak, please come forward and state your name for the record. For all other agenda items, a "Request to Speak" form must be filed with the City Clerk Prior to the Board of Directors addressing that item. There is a five (5) minute time limit for individual speakers. Anyone wishing to address the Board of Directors should present a completed pink "Request to Speak" form to the City Clerk. When you are called to speak, please come forward and state your name and address for the record. CONSENT CALENDAR Minutes RECOMMENDATION: 1.1 Approve the minutes of May 25, 2004. AGENCY BUSINESS Review and Adoption of the FY2004-2005 Annual Operating Budget RECOMMENDATION: 2.1 Adopt a resolution entitled: R:Wgenda\060804 11 RESOLUTION NO. RDA 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING THE FY2004-05 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS 3 Review and Adoption of the FY2005-2009 Capital Improvement Budget for the Redevelopment Agency (RDA) RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. RDA 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE CAPITAL IMPROVEMENT PROGRAM FY 2005-09 AND ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR FY2004-05 EXECUTIVE DIRECTOR'S REPORT AGENCY MEMBERS' REPORTS ADJOURNMENT Next regular meeting: Tuesday, June 22, 2004, 7:00 PM City Council Chambers, 43200 Business Park Drive, Temecula, California. R:Wgenda\060804 12 RECONVENE TEMECULA CITY COUNCIL PUBLIC HEARING Any person may submit written comments to the City Council before a public Hearing or may appear and be heard in support of or in opposition to the Approval of the project(s) at the time of the hearing. If you challenge any of the project(s) in court, you may be limited to raising only those issues you or someone else raised at the public hearing or in written correspondence delivered to the City Clerk at, or prior to, the public hearing. 18 Art in Public Places Ordinance RECOMMENDATION: 18.1 Introduce and read by title only an ordinance entitled: ORDINANCE NO.04- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADDING CHAPTER 5.08 TO THE TEMECULA MUNICIPAL CODE RELATING TO ART IN PUBLIC PLACES COUNCIL BUSINESS 19 Review and Adoption of FY2004-2005 Annual Operating Budget RECOMMENDATION: 19.1 Adopt a resolution entitled: RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING THE FY2004-05 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS 19.2 Adopt a resolution entitled: RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA REVISING THE SCHEDULE OF AUTHORIZED POSITIONS 19.3 Adopt a resolution entitled: RESOLUTION NO.04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ESTABLISHING THE APPROPRIATIONS LIMIT FOR 2004-05 R:\Agenda\060804 13 20 Review and Adoption of FY2005-2009 Capital Improvement Budget Program RECOMMENDATION: 20.1 Adopt a resolution entitled: RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE CAPITAL IMPROVEMENT PROGRAM FOR FY2005-09 AND ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR FY2004-05 21 Public/Traffic Safety Commission Appointment RECOMMENDATION: 21.1 Appoint one applicant to serve on the Public/Traffic Safety Commission for an unexpired term through October 10, 2005. 22 Planning Commission Appointments RECOMMENDATION: 22.1 Appoint two applicants to serve on the Planning Commission for full three-year terms through June 4, 2007. 23 Old Town Civic Center Ad Hoc Subcommittee RECOMMENDATION: 23.1 Appoint two members to serve on the Civic Center Ad Hoc Subcommittee CITY MANAGER'S REPORT CITY ATTORNEY'S REPORT ADJOURNMENT Next regular City Council meeting, Tuesday, June 22, 2004, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. R:\Agenda\060804 14 PROCLAMATIONS ►9 PRESENTATIONS ITEM 1 ITEM 2 MINUTES OF A REGULAR MEETING OF THE TEMECULA CITY COUNCIL MAY 11, 2004 The City Council convened in Closed Session at 6:00 P.M. and in Open Session at 7:00 P.M., on Tuesday, May 11, 2004, in the City Council Chambers of Temecula City Hall, 43200 Business Park Drive, Temecula, California. Present: 5 Councilmembers: Absent: 0 Councilmember: PRELUDE MUSIC Comerchero, Roberts, Stone, Washington, and Naggar None The prelude music was provided by Eve Craig. INVOCATION The invocation was given by Father Timothy Robinson of St. Nicholas Orthodox. ALLEGIANCE The flag ceremony was presented by Cub Scout Pack No. 148. PRESENTATION/PROCLAMATIONS Certificate of Appreciation to Public Traffic Safety Commissioner Katan Thanking Mr. Katan for his years of service to the community, Mayor Naggar presented a Certificate of Achievement to Mr. Katan who expressed his appreciation for having had the opportunity to serve the community. Mental Health Month Proclamation With appreciation and on behalf of the Board, Mr. Marlin Harrison, Mid County Region Mental Health Board Member, accepted the proclamation. Water Awareness Month Proclamation Advising that the month of May is Water Awareness Month, Ms. Melanie Nieman, Director of Community Involvement for Eastern Municipal Water District (EMWD), encouraged the public to use water in a more wisely manner. Councilman Stone requested an EMWD presentation providing its perspective as to future availability of water and the potential changes of distribution sources of water. National Public Works Week Proclamation Accepting the proclamation, Public Works Director Hughes thanked the City Council for this proclamation and as well thanked his capable staff for their continued efforts. R:\Minutes\052504 1 Mayor Naggar commended the Public Works Department on a job well done with Councilman Stone stating that Public Works Director Hughes is the finest Public Works Director this City has employed, bringing with him an unbelievable knowledge. Film Festival Marketing Video Mr. Terry O'Brien, representing the Film Festival, thanked the City for its continued support; advised that this year will be the Festival's 10'h anniversary; commented on event activities; shared the marketing video; and noted that this year's Festival will be September 8 — 12, 2004. PUBLIC COMMENTS A. Mr. Wayne Hall, 42131 Agena, representing the Veterans of Foreign War, apprised the City Council and the public of the upcoming Memorial Day Ceremony at the cemetery off Santiago Road, on Monday, May 31, 2004, at 10:00 A.M., noting that a celebration of remembrance will be hosted at the Veterans' Center immediately after the ceremony at the Western Eagle Foundation. B. Ms. Debbie Woolley and Mr. Joshua Larsen, representing Chaparral High School Club Chaparral Robotic Engineers and Techno Explorers (C.R.E.A.T.E.), informed the public of the Club's participation in the National Robotic Competition; advised that this year they will be building a solar -powered boat for the Metropolitan Water District Solar Cup Challenge for high school students at Lake Skinner; thanked Rancho California Water District, Eastern Municipal Water District, and Mayor Naggar for their support; and extended an invitation to the Council and the public to the May 21 -23, 2004 event. At this time, Mr. Larsen provided a more detailed overview of the solar -powered boat project. Mayor Naggar encouraged public participation. C. Mr. John Dedovesh, 39450 Long Ridge Drive, commented on the following • Aesthetically displeasing appearance of signs being posted on poles, stop signs, etc. and recommended that fines be imposed if not removed • City should consider annexing the area on the south side of Winchester Road to the airport • Pechanga Casino should provide financial assistance with proposed road improvements such as the Interstate 15 interchange • Continued abuse of red light running. CITY COUNCIL REPORTS A. As a Theater Foundation Board Member, Councilman Washington apprised the public of an upcoming golf tournament fundraiser in Las Vegas, noting that spots are still available. B. Having had the pleasure and honor to celebrate the 10'" Anniversary of the City's Sister City relationship with the City of Voorburg, Mayor Pro Tern Comerchero presented to the City of Temecula a 10v' Anniversary statue which was presented to Councilman Roberts and him while visiting the City of Voorburg. RAMinutes\052504 C. During his recent trip to the City of Voorburg, Councilman Roberts advised that he had taken a lot of pictures which will be posted on the City's website. Advising that he has been elected as the President of Southern California Association of Governments (SCAG), Councilman Roberts provided a brief overview of the efforts of this metropolitan planning organization. Commenting on the availability of $3.6 million, Mr. Roberts, as a member of the Local Indian Gaming Committee, noted that a determination as to the distribution of these available funds will be made in the near future and advised that such funds are to be utilized to mitigate City impacts as a result of Indian Gaming, stating that the following distributions will be recommended: • Interchange 15/lower SR 79 improvements - $1.6 million • County Sheriff's Department - $541,000 for additional enforcement in the County areas • Wolf Creek Fire Station - $496,000 first year • Dedicated ambulance and emergency staff at Pechanga Casino In closing, Councilman Roberts advised that the Local Coalition will be meeting with the Governor on May 12, 2004, in Sacramento, to discuss budget impacts and the Governor's proposed efforts for a constitutional amendment to prohibit the State from impacting cities' budgets. D. Councilman Stone congratulated Mr. Roberts on his election as Chairman to the SCAG. In response to Mr. Stone who had expressed concern with the Governor's ability to convince the Legislature to approve the passage of a constitutional amendment to prohibit the State from impacting cities' budgets, Councilman Roberts provided some clarification of the proposed initiative. E. Echoing Mr. Stone's congratulation to Mr. Roberts, Mayor Naggar commented on the recent State of the City address and advised that it will be rebroadcast on May 18 and May 25, 2004 at 5:30 P.M. on Channel 28. CONSENT CALENDAR Standard Ordinance and Resolution Adoption Procedure RECOMMENDATION: 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. 2 Minutes RECOMMENDATION: 2.1 Approve the minutes of April 13, 2004; 2.2 Approve the minutes of April 20, 2004. R:\Minutes\052504 3 Resolution approving List of Demands RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 04-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 City Treasurer's Report RECOMMENDATION: 4.1 Receive and file the City Treasurer's Report as of March 31, 2004. RECOMMENDATION: 5.1 Adopt a resolution entitled: RESOLUTION NO. 0448 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ORDERING ACTION TO TRANSMIT TO THE COUNTY OF RIVERSIDE DOCUMENTS NECESSARY TO CREDIT THE COUNTY OF RIVERSIDE TAX COLLECTOR UPON THE TAX ROLL AND TO RELIEVE THE TAX COLLECTOR OF FURTHER DUTY THERETO IN COMMUNITY FACILITIES DISTRICT NO. 88-12 AS REQUIRED BY LAW; ORDERING ACTIONS TO FORECLOSE THE DELINQUENT SPECIAL TAX LIENS; AND ORDERING THE RECORDATION OF A NOTICE OF INTENT TO REMOVE DELINQUENT SPECIAL TAX INSTALLMENTS FROM THE TAX ROLL Street Name Change from Stanko Circle to Castle Court RECOMMENDATION: 6.1 Adopt a resolution entitled: Ift*Y6Il4111*]�Nil [owl 1 �i* A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA CHANGING THE STREET NAME FROM STANKO CIRCLE TO CASTLE COURT R:\Minutes\052504 7 Parking Restrictions — Westside Business Park RECOMMENDATION: 7.1 Adopt a resolution entitled: RESOLUTION NO. 04-50 A RESOLUTION OF THE CITY OF THE CITY OF TEMECULA ESTABLISHING: A NO PARKING ZONE ON DENDY PARKWAY, REMINGTON AVENUE, VIA INDUSTRIA, ROICK DRIVE, COLT COURT, AND BOSTIK COURT AS SHOWN ON EXHIBIT A; AND A NO PARKING MONDAY THROUGH FRIDAY ZONE ON ZEVO DRIVE AS SHOW ON EXHIBIT A Roripaugh Ranch Open Space Grading and Restoration Agreement RECOMMENDATION: 8.1 Approve the Open Space Grading and Restoration Agreement for the Roripaugh Ranch Project and accept the surety bonds from Ashby USA, LLC. Winchester Road Widening — Proiect No. PW00-27 — Acquisition Agreement — BP West Coast Products, LLC RECOMMENDATION: 9.1 Approve and authorize the Mayor to execute in substantially the form attached hereto, the Purchase and Sale Agreement between the City of Temecula and BP West Coast Products, LLC for the acquisition of certain real property in the amount of $92,000.00 plus the associated escrow fees; 9.2 Direct the City Clerk to record the document; 9.3 Adopt a resolution entitled: RESOLUTION NO. 04-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ACCEPT DEEDS OR GRANTS CONVEYING ANY INTEREST IN OR EASEMENT UPON REAL ESTATE AS PERMITTED BY GOVERNMENT CODE SECTION 27281 (Pulled for separate discussion; see page 7.) R:\Minutes\052504 10 Community Theater — Project No. PW02-23 — RECOMMENDATION: 10.1 Approve and authorize the City Manager to execute in substantially the form attached hereto, the Purchase and Sale Agreement between the City of Temecula and Michael Butler -Grass Valley Associates for the acquisition of certain real property in the amount of $16,000.00 plus the associated escrow fees; 10.2 Direct the City Clerk to record the document; 10.3 Adopt a resolution entitled: RESOLUTION NO. 04-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ACCEPT DEEDS OR GRANTS CONVEYING ANY INTEREST IN OR EASEMENT UPON REAL ESTATE AS PERMITTED BY GOVERNMENT CODE SECTION 27281 11 Second Reading of Ordinance No. 04-04 (Grading, Erosion. and Sediment Control) 11.1 Adopt an ordinance entitled: ORDINANCE NO. 04-04 AN ORDINANCE OF THE CITY OF TEMECULA, CALIFORNIA, ADDING TITLE 18 TO THE TEMECULA MUNICIPAL CODE PERTAINING TO GRADING, EROSION, AND SEDIMENT CONTROL, AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER TO PREPARE A GRADING MANUAL SETTING FORTH THE ADMINISTRATIVE PROCEDURES AND TECHNICAL REQUIREMENTS NECESSARY TO IMPLEMENT THIS ORDINANCE 12 Second Reading of Ordinance No. 04-05 (PERS) RECOMMENDATION: 12.1 Adopt an ordinance entitled: ORDINANCE NO. 04-05 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEMS (PERS) AND THE CITY COUNCIL OF THE CITY OF TEMECULA RAMinutesl052504 MOTION: Councilman Stone moved to approve Consent Calendar Item Nos. 1-8 and 10-12. (Item No. 9 was pulled for separate discussion; see below.) Mayor Pro Tern Comerchero seconded the motion and voice vote reflected unanimous approval. CONSENT CALENDAR CONSIDERED UNDER SEPARATE DISCUSSION 9 Winchester Road Widening — Proiect No. PW00-27 — Acquisition Agreement — BP West Coast Products, LLC RECOMMENDATION: 9.1 Approve and authorize the Mayor to execute in substantially the form attached hereto, the Purchase and Sale Agreement between the City of Temecula and BP West Coast Products, LLC for the acquisition of certain real property in the amount of $92,000.00 plus the associated escrow fees; 9.2 Direct the City Clerk to record the document; 9.3 Adopt a resolution entitled: RESOLUTION NO. 04-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ACCEPT DEEDS OR GRANTS CONVEYING ANY INTEREST IN OR EASEMENT UPON REAL ESTATE AS PERMITTED BY GOVERNMENT CODE SECTION 27281 Public Works Director Hughes presented an overview of the proposed project (as per agenda material). MOTION: Councilman Stone moved to approve Consent Calendar Item No. 9. Mayor Pro Tern Comerchero seconded the motion and voice vote reflected unanimous approval. At 7:57 P.M., the City Council convened as the Temecula Community Services District and the Temecula Redevelopment Agency. At 8:04 P.M., the City Council resumed with regular business. COUNCIL BUSINESS 13 Winchester Road Widening — Jefferson Avenue Medians — Proiect No. PW00-27 RECOMMENDATION: 13.1 Receive and file status update for the construction of the median on Jefferson Avenue, north of Winchester Road as presented by staff at the April 20, 2004 meeting. Public Works Director Hughes reviewed the staff report (as per agenda material) and referenced the traffic study completed by the property owners, relaying the owners' comments as follows: That the completed traffic study was consistent with staffs recommendation RAMinutes\052504 • That additional turning movements (U-turns) be requested for the redirected left-hand turn out movements from the driveways • That additional turning movements be requested at the north driveway near Richie's as well as at Sanborn Avenue and Jefferson Road • That redirection of those trips would further impact the congestion at these intersections • That dual left -turn movements at Winchester and Jefferson Roads would be recommended to further mitigate a portion of this congestion • That a traffic signal be installed at Sanborn and Jefferson Avenues in conjunction with this project. In response to Councilman Roberts, Public Works Director Hughes confirmed that larger vehicles, traveling southbound, may have a more difficult time maneuvering the U-turn movements. Mr. Hughes as well indicated that staff could foresee the installation of a traffic signal at Sanborn and Jefferson Avenues at some future date. Although the installation of a traffic signal has been placed in the Capital Improvement Program, Mr. Hughes advised that it would not be installed in conjunction with the proposed project. Impressed with the City's leadership, Mr. Jack Williams, representing Richie's Dinner, 41640 Yorba Road, stated that he and his wife are proud to own a business in the City of Temecula. With regard to the proposed project, Mr: Williams confirmed that the completed traffic study is consistent with staff's recommendation; noted that safety must be the number one priority; and requested that a traffic signal be installed at Sanborn Avenue in conjunction with the proposed project to ensure the viability of the existing businesses. Concurring that the completed traffic study does confirm the proposed staff recommendation, Ms. Carlene Anderson, 41623 Margarita Road, representing Winchester/Jefferson Plaza, requested, as per the study, the installation of a traffic signal at Sanborn and Jefferson Avenues and noted that the study had as well recommended the installation of a traffic light at Richie's Diner driveway; and requested the installation of additional signage to assist customer direction as access point change. Ms. Anderson relayed the property owners' desire to continue working with the Public Works Department staff with regard to the design of the Jefferson median. Distributing to the City Council a letter from Ms. Judith Burns, Mr. Larry Markham, 41635 Enterprise Circle, also commented on the inclusion of the traffic signal at Sanborn and Jefferson Avenues in conjunction with the proposed project; advised that Richie's Center driveway will be widened in order to function as a commercial driveway which will assist with entering/existing movements; and expressed concern with the continual cut -through traffic from Enterprise Circle through the Plaza, then making left-hand turn movement onto Jefferson Avenue. Because of the cost associated with the installation of traffic signals, Public Works Director Hughes advised that the City regularly installs two traffic signals per year and that based on existing delay factors, a signal, at this time, at Sanborn Avenue would not be warranted. If the City were to concur with the installation of a traffic signal at Sanborn Avenue at some future time, Mayor Pro Tern Comerchero noted that it would be staffs opinion that a traffic light would not be detrimental but that, at this point in time, it would merely be a matter of cost. Viewing the area of discussion as a principle portion of the City's business community, Mr. Comerchero noted that the City Council may need to adjust the prioritization of this particular R:\Minutes\052504 traffic signal and requested that staff explore potential funding sources for the installation of a traffic signal at Sanborn Avenue. Viewing the Capital Improvement Program as a five-year living document which is meant to change to meet priorities dependent on circumstances, Councilman Stone noted that the installation of a traffic signal at Sanborn Avenue may be such a circumstance. Mr. Stone requested a copy of the completed traffic study. Echoing Mayor Pro Tern Comerchero's comments, Councilman Washington as well commented on the need to be sensitive to the businesses within the area and, therefore, relayed support of moving up the prioritization of this traffic signal. MOTION: Mayor Pro Tern Comerchero moved to approve staff recommendation with the caveat to continue discussion of the installation of a traffic signal at Sanborn Avenue to the May 20, 2004 Budget Workshop. Councilman Stone seconded the motion and voice vote reflected unanimous approval. For Mayor Naggar, Public Works Director Hughes confirmed that it would be staffs intent to continue working with the business owners with regard to the design of the signs as well as traffic movements. 14 Potential Uses for recently acquired property in Old Town (at the request of Mayor Pro Tern Comerchero) RECOMMENDATION: 14.1 Provide direction to staff on public use alternatives for the recently acquired properties in Old Town. Deputy City Manager Thornhill thanked staff for their assistance associated with this presentation; advised that the original intent for purchasing the Old Town property was to land bank the property and to explore future opportunities; and commented on opportunities to energize the Old Town area, addressing the following: • Location Alternative opportunities • Existing structures o Parking o Public plaza/open space/green belt o Public facilities o Historical structures Respecting history/tradition of Old Town Mr. Thornhill noted that it would be staffs recommendation that the City Council pursue the development of a Master Plan for a Civic Center Complex to include parking, open space, public square, and City Hall and authorize $250,000 in the Capital Improvement Program for the completion of a Master Plan and to authorize the development of an operating agreement R:\Minutes\052504 between the City and the Temecula Museum Board for the operation of the Escallier House/Barn in the event it were relocated. Mayor Pro Tern Comerchero commended Mr. Thornhill on his efforts associated with this project particularly with regard to the historic structures. For Councilman Washington, City Manager Nelson noted that the final disposition of the current City Hall site has not been determined but that all opportunities will be explored as part of the master planning process and implementation of phasing. Having a parking agreement with the City for property next to the Stampede, Mr. Neil Cleveland, 28046 Del Rio, one of the owners of the Temecula Stampede, expressed concern with existing parking issues; supported the proposed parking structure and a City Hall; and requested that parking be developed to compensate with the development of businesses. Viewing the construction of a civic center complex as the final piece of the puzzle for Old Town, Councilman Roberts noted that in light of the property needed for the construction of such a complex, no other location in the City would meet such requirements. Mr. Roberts as well commended Mr. Thornhill on a job well done and concurred with placing the appropriation for a Master Plan in the Capital Improvement Program. Concurring with Councilman Roberts' comments, Mayor Pro Tern Comerchero stated that the development of such a complex would further bring life into Old Town and create new opportunities for private investment and, therefore, expressed his support of it. As well viewing the possibility of a civic center complex as the final piece of the puzzle for Old Town, Councilman Stone commented on the synergy that will further enhance Old Town and the property values that will be increased which will further benefit the City and echoed comments of commendation for Mr. Thornhill. Relaying his excitement with this endeavor, Councilman Washington noted that Old Town is blossoming and will be a beautiful section of this community. Impressed with the proposed project and relaying his support of it, Mayor Naggar commented on the City's need to maintain the Western theme throughout Old Town; thanked the associated efforts of the Museum Board with regard to the Escallier House/Barn; supported the recommendation of making the house an archive for historical documents; addressed the noted parking issue in Old Town; and advised that such issues will be addressed in the Master Plan. Viewing the relocation of the Escallier House to Sam Hicks Park as an expansion of the existing museum, City Manager Nelson echoed his excitement for this project and, for Mayor Naggar, noted that once the Master Plan is developed, a phasing plan will be developed; that if the City were able to control costs and continue to save for this project, the City could be breaking ground within the next five to six years. MOTION: Councilman Washington moved to approve funding to pursue the development of a Master Plan for a Civic Center Complex to include parking, open space/public square, and City Hall and to authorize staff to develop an operating agreement between the City and the Temecula Museum Board for the operation of the Escallier House/Barn. The motion was seconded by Mayor Pro Tern Comerchero and voice vote reflected unanimous approval. At!tadJJLI No additional comments. R:Vdinutes\052504 10 CITY ATTORNEY'S REPORT With regard to Closed Session, Assistant City Attorney Assistant City Attorney Curley advised that there were no reportable actions and noted that because of economic interest, Mayor Pro Tern Comerchero had excused himself from Closed Session. ADJOURNMENT At 9:12 P.M., the City Council meeting was formally adjourned to a regular meeting on Tuesday, May 25, 2004, at 7:00 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California. Michael S. Naggar, Mayor ATTEST: Susan W. Jones, CMC City Clerk [SEAL] RAMinutes\052504 11 ITEM 3 RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A THE CITY COUNCIL OF THE CITY OF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the following claims and demands as set forth in Exhibit A, on file in the Office of the City Clerk, have been audited by the City Manager, and that the same are hereby allowed in the amount of $1,705.283.09. Section 2. The City Clerk shall certify the adoption of this resolution. PASSED, APPROVED AND ADOPTED, this 81" day of June, 2004. Michael S. Naggar, Mayor ATTEST: Susan W. Jones, CMC City Clerk [SEAL] R:/Resos 2004/Resos 04- STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA ) I, Susan W. Jones, CMC, City Clerk of the City of Temecula, hereby do certify that the foregoing Resolution No. 04- was duly adopted at a regular meeting of the City Council of the City of Temecula on the 8`" day of June, 2004 by the following roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: Susan W. Jones, CMC City Clerk R:/Resos 2004/Resos 04- CITY OF TEMECULA LIST OF DEMANDS OSl20/04 TOTAL CHECK RUN: 05/26/04 TOTAL CHECK RUN: O5/20/04 TOTAL PAYROLL RUN: TOTAL LIST OF DEMANDS FOR O6/08104 COUNCIL MEETING: DISBURSEMENTS BY FUND: CHECKS: 001 GENERALFUND $ 506,030.81 165 RDA DEV-LOW/MOD SET ASIDE 7,858.78 190 COMMUNITY SERVICES DISTRICT 115,166.92 192 TCSD SERVICE LEVEL B 3,850.04 193 TCSD SERVICE LEVEL C 34,610.98 194 TCSD SERVICE LEVEL D 6,614.02 210 CAPITAL IMPROVEMENT PROJ. FUND 562,181.84 261 MARGARITA ROAD REIMB DIST 7,900.84 274 CFD 88-12 ADMIN EXPENSE FUND 2,772.50 280 REDEVELOPMENT AGENCY-CIP 12,566.95 300 INSURANCE FUND 7,980.10 320 INFORMATION SYSTEMS 32,076.46 330 SUPPORTSERVICES 8,231.32 340 FACILITIES 5,145.19 470 CFD 01-2 ADMIWDEBT SVC FUND 60,006.31 475 JOHN WARNER ASSESSMENT DISTRICT 236.50 100 GENERALFUND 165 RDA-LOW/MOD SET ASIDE 190 COMMUNITY SERVICES DISTRICT 192 TCSD SERVICE LEVEL B 193 TCSD SERVICE LEVEL C 194 TCSD SERVICE LEVEL D 280 REDEVELOPMENT AGENCY-CIP 300 INSURANCE FUND 320 INFORMATION SYSTEMS 330 SUPPORTSERVICES 340 FACILITIES TOTAL BY FUND: 709,809.28 663,420.28 332,053.53 $ 1,705,283.09 1,373,229.56 229,421.49 5,062.09 59,558.65 120.02 5,261.76 827.61 2,271.04 1,037.30 21,047.70 1,773.98 5,671.89 332,053.53 $ 1,705,283.09 PREPARED BY AYONKERSPECIALIST I , HEREBY CERTIFY THAT THE FOLLOWING IS TRUE AND CORRECT. GENIE R T ,DIRE R OF FINANCE I , HEREBY CERTIFY THAT THE FOLLOWING IS TRUE AND CORRECT. SHAW N NELSON, CITY MANAGER apChkLst O5/2012004 2:20:37PM Final Check List CITY OF TEMECULA Page: 1 Bank: union UNION BANK OF CALIFORNIA Check # Date Vendor Description Amount Paid Check Total 322 05/20/2004 000444 INSTATAX (EDD) State Disability Ins Payment 15,447.50 15,447.50 323 05/20/2004 000283 INSTATAX (IRS) Federal Income Taxes Payment 60,714.73 60,714.73 324 05/20/2004 001065 NATIONWIDE RETIREMENT SO Nationwide Retirement Payment 19,089.70 19,089.70 325 05/20/2004 000246 PERS (EMPLOYEES' RETIREME PERS ER Paid Member Contr Pmt 59,738.18 59,738.18 326 05/20/2004 000389 U S C M WEST (OBRA), OBRA - Project Retirement Payment 2,378.30 2,378.30 91958 05/13/2004 007638 PARDELL, CHRISTOPHER A. Design/Creation:Veterans War Mem. 81,653.50 81,653.50 91959 05/17/2004 000418 RIVERSIDE CO CLERK& Ntc/Determination:Winch.Rd.Widening 1,314.00 1,314.00 91960 05/20/2004 001104 A R M A Mb: S.Jones 118998 G.Flores 92035 390.00 390.00 91961 05/20/2004 007707 ALVARDO, DANIEL Refund: TCC Security Deposit 100.00 100.00 91962 05/20/2004 006463 AMERICAN LANDSCAPE Mar Idscp impr: Sports Park 346.00 Mar Idscp impr: Sports Park 130.25 476.25 91963 05/20/2004 004022 AMERICAN MINI STORAGE, TE May storage unit B109 lease 153.00 May storage unit F105 lease 144.00 297.00 91964 05/20/2004 000101 APPLE ONE, INC. Temp help PPE 5/1 AD/AD/LL 735.75 Temp help PPE 5/1 Medina 580.80 Temp help PPE 5/1 Alexander 381.15 1,697.70 91965 05/20/2004 007465 ARBOGAST, TOMI Reimb: OES Disaster tmg: 5/3 51.83 51.83 91966 05/20/2004 003137 BARKERS FOOD MACHINERY S TCC kitchen preventive mntc svc 221.67 CRC kitchen preventive mntc svc 202.67 Sr Ctr kitchen preventive mntc svc 152.00 576.34 91967 05/20/2004 004262 BIO-TOX LABORATORIES DUI Drug & Alcohol Screening 552.18 DUI Drug & Alcohol Screening 438.16 990.34 91968 05/20/2004 006777 BRUSHIA, MICHELLE Refund: Cartooning -Funny People 30.00 30.00 91969 05/20/2004 003138 CAL MAT PW patch truck materials 2,288.63 2,288.63 Paget apChkLst Final Check List Page: 2 05/2012004 2:20:37PM CITY OF TEMECULA Bank: union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 91970 05/20/2004 005394 CALIF BAGEL BAKERY & DELI Refreshments: Council closed session 155.16 155.16 91971 06/20/2004 004248 CALIF DEPT OF JUSTICE/ACCT Fingerprinting background ck 1,331.00 1,331.00 91972 05/20/2004 000152 CALIF PARKS & RECREATION S Membership: Gwen Thurston 105694 130.00 130.00 91973 05/20/2004 000152 CALIF PARKS & RECREATIONS '04 So -CA Symposium:RG/JW 80.00 80.00 91974 05/20/2004 002520 CALIF T'S SCREENPRINTING PW mntc summer uniform t-shirts 463.33 463.33 91975 05/20/2004 006075 CAMPBELL, KENTON SCOTT TCSD instructor earnings 748.00 748.00 91976 05/20/2004 000131 CARL WARREN & COMPANY I Jan -Mar Claim adjuster services 1,114.88 Apr Claim adjuster services 184.65 Jan -Mar Claim adjuster services 59.53 1,359.06 91977 05/20/2004 002534 CATERERS CAFE Refreshments: Indian Gaming Mtg 19.61 19.61 91978 05/20/2004 004837 CHERRY VALLEY FEED & PET Food & supplies:Police K-9 59.80 59.80 91979 05/20/2004 000137 CHEVRON U S A INC City vehicles fuel expense:Police 717.57 City vehicles fuel expense: CM 205.08 922.65 91980 05/20/2004 005708 CLEAR CHANNEL BROADCASTI Youth jazz festival broadcasting svcs 500.00 500.00 91981 05/20/2004 007684 COAKES, ANN Refund: Security Deposit 100.00 100.00 91982 05/20/2004 004405 COMMUNITY HEALTH CHARI Community Health Charities Payment 163.00 163.00 91983 05/20/2004 001193 COMP U S A INC Inf System Computer Supplies 264.45 Inf System Computer Supplies 112.74 Inf System Computer Supplies 64.62 441.81 91984 05/20/2004 002147 COMPLIMENTS COMPLAINTS & MPSC Health Fair Entertainment 100.00 MPSC Health Fair Entertainment 100.00 200.00 91985 05/20/2004 006303 CONDUIT NETWORKS, INC Network Client svcs: HR mntc 750.00 750.00 91986 05/20/2004 001264 COSTCO W HOLESALE EE computer purchase prgm 1,925.47 1,925.47 Page2 apChkLst Final Check List Page: 3 05/2012004 2:20:37PM CITY OF TEMECULA Bank: union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 91987 05/20/2004 006042 CREATIVE EVENT SOLUTIONS EMS Conf:6/9-11:BD,M8,TD,CT 1,747.66 1,747.66 91988 05/20/2004 001393 DATA TICKET INC Mar Parking citation processing svcs 924.26 924.26 91989 05/20/2004 005598 DEHESA CHARTER SCHOOL Refund: CRC Security Deposit 100.00 100.00 91990 05/20/2004 003945 DIAMOND ENVIRONMENTAL Btrfld Stage Prk portable restrooms 56.78 56.78 91991 05/20/2004 001714 DREAM ENGINEERING INC Design Vail Ranch Court Lights 2,305.00 2,305.00 91992 05/20/2004 001380 E S I EMPLOYMENT SERVICES Temp help PPE 4/30 Hear 6,039.02 Temp help PPE 4/30 Grove 2,213.60 Temp help PPE 4/30 Rush 1,841.69 Temp help PPE 4/30 Sang 1,303.03 Temp help PPE 4/30 Novotny 1,214.04 Temp help PPE 4/30 Lontok 1,200.00 Temp help PPE 4/30 Gutierrez 1,192.80 Temp help PPE 4/30 Cammarota 1,040.02 Temp help PPE 4/30 Barreda 1,017.00 17,061.20 91993 05/20/2004 000395 ECONOMIC DEVELOPMENT CO 5/27 EDC Otly mtg:O'Grady/Wolnick 60.00 60.00 91994 05/20/2004 002438 ENGEN CORPORATION Apr Geotech Srvcs:John Warner 1,882.50 1,882.50 91995 05/20/2004 002939 ENVIRONMENTAL SYSTEMS R ESRI tmg:K.Beal:5/10-11 850.00 850.00 91996 05/20/2004 005251 EQUIPMENT REPAIR SERVICE PW mobile equip repair svcs 522.60 522.60 91997 05/20/2004 000164 ESGIL CORPORATION Apr Bldg & Safety plan check svcs 10,179.67 10,179.67 91998 05/20/2004 006487 EUROPEAN CAFE & VINEYARD Refreshments:Citizens Advisory Com. 65.13 65.13 Page3 apChkLst Final Check List Page: 4 05/20/2004 2:20:37PM CITYOFTEMECULA Bank: union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 91999 05/20/2004 003347 FIRST BANKCARD CENTER HEWLETT PACKARD TT 2laptop computer batteries 722.84 HYATT SJ HtI:CCAC conf:4/21-23:SJ 676.17 CHIVALRY LIMOUSINE LLC SJ Transportation:Old Town Tour 360.00 ZOOMERANG TT Web page designer subscriber svc 350.00 COUNTRY GARDEN RESTAURA WH PW mntc pdt updates mtg 138.95 CIRCUIT CITY TT Flash memory/Camera accessories 134.66 HAWTHORN SUITES JO Htl:State Lobby Trip:5/3-4 123.58 SWING INN CAFE SJ Refreshments:Old Town Tour 119.02 150 GRAND CAFE JO Refreshments:CM business mtg 110.90 AMAZON.COM, INC TT Publication purchase 92.94 URBAN LAND INSTITUTE JM ULI Inland Empire Mtg:5/5 55.00 CHO CHO SAN SJ Meal:'04 CCAC conf:4/21-23 53.31 BATTERYW EB.COM TT Panasonic camcorder battery 51.50 EXXONMOBIL CARD SERVICES SN Fuel expense for City vehicles 48.40 JM bank charges 34.02 SPRINT TT Cellular phone clip 32.30 STADIUM PIZZA TT Refreshments:late business mtg 30.67 BLACK ANGUS WH Refreshments: Trffc issues mtg 22.61 ONTARIO AIRPORT JO Ovmght Prkg:Lobby Tdp:5/3-4 17.00 VERISIGN, INC. TT Digital ID Class 1: Info System 14.95 EARTHLINK INC TT Council members Internet svcs 10.97 OFFICE DEPOT BUSINESS SVS MN Misc office supplies: Council 6.89 3,206.68 92000 05/20/2004 001135 FIRST CARE INDUSTRIAL MED Pre -employment physical 85.00 85.00 92001 05/20/2004 004105 GIFTSGALORE TCSD Egg Hunt supplies 1,301.60 1,301.60 92002 05/20/2004 005405 GILLILAND, ROBIN Reimb: Photos of Sister City Trip 88.66 88.66 92003 05/20/2004 000177 GLENNIES OFFICE PRODUCTS Office Supplies: TCSD recreation 725.94 725.94 PageA apChkLst 05/20/2004 2:20:37PM Final Check List CITY OF TEMECULA Page: 5 Bank: union UNION BANK OF CALIFORNIA (Continued) Check N Date Vendor Description Amount Paid Check Total 92004 05/20/2004 004890 GOLDEN STATE FIRE 5 yr fire sprklr inspect cert:C.Museum 380.00 380.00 92005 05/20/2004 005947 GOLDEN STATE OVERNIGHT Express Mail Service: Fire 15.86 15.86 92006 05/20/2004 007706 GOODWIN, DARRELL Refund: TCC Security Deposit 100.00 100.00 92007 05/20/2004 001609 GREATER ALARM COMPANY I Police Sub Stn Alarm Monitoring svcs 66.00 66.00 92008 05/20/2004 007498 GUIDANCE SOFTWARE INC Police dept Encase forensic software 3,795.13 3,795.13 92009 05/20/2004 007702 GUTIERREZ, REBECCA Refund: Ex: Getty Museum 12.00 12.00 92010 05/20/2004 005311 H2O CERTIFIED POOL WATER CRCITES Pool cleaningtchemicals 2,157.94 2,157.94 92011 05/20/2004 002372 HARMON, JUDY TCSD instructor earnings 475.04 475.04 92012 05/20/2004 007714 HARRIS, MATT Reimb:'04 Nat'l APA Conf:4/24-28 736.16 736.16 92013 05/20/2004 007686 HERRERA, SOCORRO Refund: Picnic Shelter 30.00 30.00 92014 05/20/2004 007657 HOBBY SHACK 2004 Kite day supplies 124.27 124.27 92015 05/20/2004 005748 HODSON, CHERYL A. Support Payment 28.38 28.38 92016 05/20/2004 000963 HOGAN, DAVID Reimb:'04 AEP Conf:4/15-19/04 169.69 169.69 92017 05/20/2004 004217 HYDRO TEK COMPANY PW Pressure Washer parts 85.35 85.35 92018 05/20/2004 000193 1 C M A Membership: Shawn Nelson 265746 1,334.53 1,334,53 92019 05/20/2004 000194 1 C M A RETIREMENT TRUST 45 1 C M A Retirement 6,652.85 6,652.85 92020 05/20/2004 005778 IMAGE WATCHES INC City of Temecula logo watches 419.45 419.45 92021 05/20/2004 004833 IMPERIAL PAVING COMPANY I PW Citywide A.C. Repairs 36,185.00 36,185.00 Pages apChkLst 06/20/2004 2:20:37PM Final Check List CITY OF TEMECULA Page: 6 Bank: union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 92022 05/20/2004 001517 INTEGRATED INSIGHTS DBA: H May Employee assistance prgm 686.28 686.28 92023 05/20/2004 001407 INTER VALLEY POOL SUPPLY I Pool sanitizing chemicals 254.29 254.29 92024 05/20/2004 002140 JAGUAR COMPUTER SYSTEMS May Network Client Services 207.04 207.04 92025 05/20/2004 007708 JOHNSON, HALEY Refund: MPSC Security Deposit 100.00 100.00 92026 05/20/2004 002575 JONES, SUSAN W. EE computer purchase prgm 1,844.62 1,844.62 92027 05/20/2004 002424 KELLEY DISPLAY INC 111 American Flag Banners 390.54 390.54 92028 05/20/2004 001091 KEYSER MARSTON ASSOCIAT Apr design svcs:Affordable Housing 1,063.14 Apr design Svcs:Old Town Rehab 243.75 1,306.89 92029 05/20/2004 004481 KIMLEY HORN & ASSOCIATES I Design Svcs:Murr. Crk Trail Prjt 6,656.50 6,656.50 92030 05/20/2004 000206 KINKOS INC Stationery paper/mist supplies 12.88 12.88 92031 05/20/2004 004122 KRUEGER, KIMBERLEE EE computer purchase prgm 1,905.68 1,905.68 92032 05/20/2004 004062 KUSTOM SIGNALS INC Battery packsihandles: Police 667.28 667.28 92033 05/20/2004 002519 LAB SAFETY SUPPLY INC Safety Supplies for Public Works 292.61 292.61 92034 05/20/2004 006486 LAKE ELSINORE BALLET Entertainment: TCC Cinco de Mayo 150.00 150.00 92035 05/20/2004 006744 LAMAR CORPORATION, THE 1-15 Old Town billboard advertising 2,500.00 1-15 Old Town billboard change out 450.00 2,950.00 92036 05/20/2004 003726 LIFE ASSIST INC Paramedic squad supplies: Fire 483.76 Paramedic squad supplies: Fire 171.60 655.36 92037 05/20/2004 004174 LIGHT IMPRESSIONS T. Museum exhibit supplies 247.91 247.91 92038 05/20/2004 006955 LONG, DAN Reimb:'04 Nat'l APA Conf:4/24-28 108.62 108.62 92039 05/20/2004 004087 LOWE'S Misc hardware supplies: West Wing 221.95 221.95 Page£ apChkLst Final Check List Page: 7 05/20/2004 2:20:37PM CITY OF TEMECULA Bank: union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 92040 05/20/2004 004087 LOW E'S Misc hardware supplies: TCSD 129.69 129.69 92041 05/20/2004 006182 M C M CONSTRUCTION, INC. 92042 05/20/2004 003782 MAIN STREET SIGNS 92043 05/20/2004 004141 MAINTEX INC 92044 05/20/2004 004068 MANALILI, AILEEN 92045 05/20/2004 000220 MAURICE PRINTERS INC Prgs Pmt #8:R.C. Bridge Widening Stop Ntc:Cemex:R.C. Bridge Widening Var. Sign Stock & Repair: PW Maint. 15 "No Dumping Refuse/Fill Dirr Sign Custodial Supplies: City Hall Custodial Supplies: Parks Custodial Supplies: Senior Center Custodial Supplies: CRC Custodial Supplies: West Wing TCSD Instructor Earnings TCSD Instructor Earnings TCSD Instructor Earnings TCSD Instructor Earnings qty 5000:Tem. Demographic Profile 92046 05/20/2004 005565 MCSI MEDIA CONSULTANTS Completion:Traffic Operations Center 92047 05/20/2004 004894 MICHAEL BRANDMAN ASSOCIA Mar Eng Svcs:Pechanga Phase II 92048 05/20/2004 007210 MIDORI GARDENS 92049 05/20/2004 001384 MINUTEMAN PRESS 92050 05/20/2004 007705 MITCHELL, DANNY 92051 05/20/2004 001892 MOBILE MODULAR 92052 05/20/2004 007685 MORENO, MARGARITA Install Plants: Tem. Duck Pond Install Shrubs: Winchester Crk Prk Install Shrubs: T. Museum City Stationery: PW Dept. Business Cards: Police - Truscott Business Cards: Police - Franchville Business Cards: Police - Hernandez Business Cards: Police - Brown Refund:Sec. Deposit:TCC May Modular Bldg Rental:Stn 92 Refund:Sec. Deposit:TCC 92053 05/20/2004 000727 NATIONAL FIRE PROTECTION Fire Codes & Standards: Fire Prev. 92054 05/20/2004 004933 NATIONAL FIRE SPRINKLER A Sprinkler Protection Sem:6/1-3 116,714.00 -20,796.58 2,425.45 395.98 305.75 222.77 110.52 89.11 44.55 743.20 331.52 250.00 42.00 1,754.17 5,000.00 604.90 634.00 592.00 570.00 778.29 42.83 42.83 42.83 42.83 100.00 832.40 100.00 973.47 297.00 95,917.42 2,821.43 772.70 1,366.72 1,754.17 5,000.00 604.90 1,796.00 949.61 100.00 832.40 100.00 973.47 297.00 Page:? apChkLst Final Check List Page: 8 05/20/2004 2:20:37PM CITY OF TEMECULA Bank: union UNION BANK OF CALIFORNIA (Continued) Check# Date Vendor Description Amount Paid Check Total 92055 05/20/2004 005608 NEUMAN, JASON Reimb: Office Equipment 107.72 107.72 92056 05/20/2004 007548 NO BUTT BINS COMPANY standard/high tower bins: City Hall 827.11 827.11 92057 05/20/2004 007703 NOWLIN, AMANDA Refund:Aquatics-WSI 170.00 170.00 92058 05/20/2004 002105 OLD TOWN TIRE & SERVICE City Vehicle Repair/Maint Svcs 541.67 City Vehicle Repair/Maint Svcs 346.36 City Vehicle Repair/Maint Svcs 193.19 City Vehicle Repair/Maint Svcs 122.86 City Vehicle Repair/Maint Svcs 117.68 Tires for Police Trailer 116.71 City Vehicle Repair/Maint Svcs 114.88 City Vehicle Repair/Maint Svcs 110.59 City Vehicle Repair/Maint Svcs 77.60 City Vehicle Repair/Maint Svcs 67.50 City Vehicle Repair/Maint Svcs 55.63 City Vehicle Repair/Maint Svcs 34.79 City Vehicle Repair/Maint Svcs 33.50 City Vehicle Repair/Maint Svcs 33.50 City Vehicle Repair/Maint Svcs 32.22 City Vehicle Repair/Maint Svcs 23.50 City Vehicle Repair/Maint Svcs 19.29 2,041.47 92059 05/20/2004 002297 OVERLAND PACIFIC & CUTLER Jan Model Relocation Plan: Prk Lot 2,500.00 Mar Model Relocation Plan: Prk Lot 1,737.50 Feb Model Relocation Plan: Prk Lot 360.00 4,597.50 92060 05/20/2004 002652 PAT & OSCARS RESTAURANT Refreshments:Sister Cities:6r6/04 559.94 559.94 92061 05/20/2004 007591 PAUL LASLO & ASSOCIATES Event jotter: emerg. operations 78.96 78.96 92062 05/20/2004 003218 PELA Apr plan check svcs/inspection:TCSD 5,000.00 5,000.00 92063 05/20/2004 001958 PERS LONG TERM CARE PROG PERS Long Tenn Care Payment 288.55 288.55 92064 05/20/2004 004790 PETER D BRANDOW & ASSOCI Design Svcs:79S S/W, Ldscp Imprvs 935.27 935.27 92065 05/20/2004 000249 PETTY CASH Petty Cash Reimbursement 237.73 237.73 92066 05/20/2004 000254 PRESS ENTERPRISE COMPAN Apr Spring Egg Hunt Ad: TCSD 246.00 246.00 PageE apChkLst 05/20/2004 2:20:37PM Final Check List CITY OF TEMECULA Page: 9 Bank: union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 92067 05/20/2004 004529 QUAID TEMECULA HARLEY-DA Repair/Maint:Police Motorcycles 473.14 473.14 92068 05/20/2004 004318 R J BULLARD CONSTRUCTION Prgs Pmt# 13:Pechanga Soundwall 99,137.41 99,137.41 92069 05/20/2004 000262 RANCHO CALIF WATER DIST Various Water Meters 7,382.18 7,382.18 92070 05/20/2004 004584 REGENCY LIGHTING Electrical Supplies: Old Town 851.25 Electrical Supplies: Senior Center 358.94 Electrical Supplies: CRC 348.33 Electrical Supplies: CRC 286.40 Electrical Supplies: Old Town 278.16 Electrical Supplies: T. Museum 98.70 2,221.78 92071 05/20/2004 006483 RICHARDS, TYREASHA I. TCSD Instructor Earnings 280.00 280.00 92072 05/20/2004 000266 RIGHTWAY Equip Rental - Lng Cyn Crk Prk 59.79 59.79 92073 05/20/2004 006371 RIO PROPERTIES, INC. Htl:Fire/Life-Safety Cf:714-15:Q3FH3 267.05 267.05 92074 05/20/2004 001097 ROADLINE PRODUCTS INC Maint. Supplies:PW Stencil Truck 656.10 656.10 92075 05/20/2004 000271 ROBERT BEIN W M FROST & A Mar Consult Svcs:Land Mitigation 500.00 Mar Prjt Study Report: 1-15/SR79S 165.72 665.72 92076 05/20/2004 003544 ROBERT SHEA PERDUE REAL Appraisal Fee:Roripaugh Ranch 1,500.00 1,500.00 92077 05/20/2004 000873 ROBERTS, RONALD H. Reimb:Sister Cities/Voorburg:4/29-5/3 52.88 Reimb:APTA Rail Conf:4/16-20/04 37.00 Reimb:SCAG Lobbying:4/14/04 34.02 Reimb:Leag/Gen. Assembly:5/12-13 32.15 156.05 92078 05/20/2004 005018 SACHER, SUZANNE L. TCSD Instructor Earnings 1,356.80 1,356.80 92079 05/20/2004 005227 SAN DIEGO COUNTY OF Support Payment 33.24 33.24 92090 05/20/2004 006815 SAN DIEGO, COUNTY OF Support Payment 12.50 12.50 92081 05/20/2004 006176 SANTA ANA COLLEGE Mgmt 2E:J.Neuman:10/18-22104 125.00 125.00 92082 05/20/2004 000793 SCANTRON FPC CORPORATIO Inspection Request Forms: B&S Dept. 837.24 837.24 Pages apChkLst Final Check List Page: 10 05/20/2004 2:20:37PM CITY OF TEMECULA Bank: union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 92083 05/20/2004 007342 SHUTE, MIHALY & WEINBERGE Mar Legal Services Pmt 3,528.17 3,628.17 92084 05/20/2004 003934 SIMPLER LIFE EMERGENCY 100 emerg. tool kits:Tem. Citizen Corp 92085 05/20/2004 002718 SO CALIF CITY CLERKS ASSN General Mtg:6/17:S.Jones/C.Domenoe 92086 05/20/2004 000537 SO CALIF EDISON Apr 2-00-397-5059 Various Mtrs May 2-25-393-4681 T.E.S. Pool May 2-24-628-8963 Btrlld Stage 92087 05/20/2004 001212 SO CALIF GAS COMPANY May Various Gas Meters May 095-167-7907-2 Fire Sm 84 92088 05/20/2004 006145 STENO SOLUTIONS TRANSCRI Apr Transcription Svcs:Tem. Police 92089 05/20/2004 003840 STRONGS PAINTING 92090 05/20/2004 007683 SYNAPSE 92091 05/20/2004 007704 TARBELL, JUDITH Prep/paint var. items: Old Town TCSD staff teambuilding wkshp Refund:Tennis Camp Kids 92092 05/20/2004 005985 TECHNOLOGY INTEGRATION G Printer Supplies: I.S. Dept. 92093 05/20/2004 006914 TEMECULA COPIERS INC. Apr Copier Usage Chrgs: City Hall 92094 05/20/2004 000515 TEMECULA VALLEY CHAMBER FY 03104 4th Otr Funding Pmt 92095 05/20/2004 004274 TEMECULA VALLEY SECURITY Locksmith Svcs: Aquatics Locksmith Svcs: City Hall 92096 05/20/2004 004030 TEMECULA VOLUNTEER FIRE Reimb: Support Expenses 92097 05/20/2004 000668 TIMMY D PRODUCTIONS INC D.J. Svcs:Teen Prgm Band Jam:5/14 92098 05/20/2004 003031 TRAFFIC CONTROL SERVICE I "Only Rain In The Drain' Tape: PW Traffic Control Supplies: PW Maint. Traffic Control Supplies: PW Maint. 92099 05/20/2004 007118 U S TELPACIFIC CORPORATIO May Internet IF Addresses Block 8,168.02 60.00 7,310.52 468.23 25.15 2,098.19 126.86 1,593.60 13,800.00 2,204.84 80.00 1,203.87 2,996.43 37,000.00 430.00 24335 709.16 225.00 5,150.45 488.11 172.40 539.75 8,168.02 60.00 7,803.90 2,225.05 1,593.60 13,800.00 2,204.84 80.00 1,203.87 2,996.43 37,000.00 673.35 709.16 225.00 5,810.96 539.76 Page:10 apChkLst 05/20/2004 2:20:37PM Final Check List CITY OF TEMECULA Page: 11 Bank: union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 92100 05/20/2004 000325 UNITED WAY United Way Charities Payment 220.00 220.00 92101 05/20/2004 003497 VAIL RANCH MIDDLE SCHOOL performance:Youth Jazz Festival A/17 200.00 200.00 92102 05/20/2004 004261 VERIZON CALIFORNIA May roor5072 General Usage 4,135.51 May �-0073 General Usage 247.02 May )=-1473 Old Town Stn 110.67 May )=-1603 City Hall 89.46 May m-1941 PTA CD TTACSD 57.89 May)=-3851 General Usage 40.70 May )=-8573 General Usage 27.91 May �-3923 Stone 27.16 4,736.32 92103 05/20/2004 004848 VERIZON SELECT SERVICES I May long distance phone svos 1,611.94 1,611.94 92104 05/20/2004 004861 VON RICHTER, POLLY Reimb:Debt Financing Sem:5/06 145.18 145.18 92105 05/20/2004 007697 WESTIN ST. FRANCIS HOTEL, T Htl:Aocela Cf:Brown/Ching:7/18-22 1,177.31 1,177.31 92106 05/20/2004 007701 WOLF CREEK DEVELOPMENT, Refund:Adv. Energy Fees 255.00 255.00 Grand Total All Checks: 70g 809.28 Page:11 apChkLst Final Check List Page: 1 05/26/2004 5:14:06PM CITY OF TEMECULA Bank: union UNION BANK OF CALIFORNIA Check# Date Vendor Description Amount Paid Check Total 92107 05/26/2004 001700 A PLUS TEACHING MATERIALS Misc Recreation Supplies 20.38 20.38 92108 05/26/2004 004148 A T & T May Long distance svcs: P.D. 92109 05/26/2004 005735 AEROSURF INC Apr, May, June internet svcs 92110 05/26/2004 007667 AMERICAN CIVIL WAR ASSN 5/22-23 Western days entertainment 92111 05/26/2004 006463 AMERICAN LANDSCAPE Apr Idscp svcs: Sports Parks Apr Idscp svcs: Slopes Credit: Failure to meet requirements 92112 05/26/2004 000936 AMERICAN RED CROSS Lifeguard training supplies:Aquatics 92113 05/26/2004 007720 ANCOP FOUNDATION USA, IN Refund: CRC security deposit 92114 05/26/2004 007726 ANDERSON, AARON Refund: Sports - BB fundamentals 92115 05/26/2004 000101 APPLE ONE, INC. 92116 05/26/2004 006721 BOISE CASCADE OFFICE 92117 05/26/2004 007496 BOND BLACKTOP INC 92118 05/26/2004 004176 BROADWING Temp help PPE 5/8 Douvres/Lee Temp help PPE 5/8 Alexander Temp help PPE 5/8 Wills Temp help PPE 5/8 Lee Temp help PPE 5/8 Medina Temp help PPE 5/8 Barrett -Scott Misc office supplies: Finance Asphalt crackfill prjt various sites May Long distance & internet svcs 92119 05/26/2004 004621 C-18 INC Extra street striping project work 92120 05/26/2004 005321 CALIF ASSOC OF CODE Membership: Tom Cole 92121 05/26/2004 005384 CALIF BAGEL BAKERY & DELI PW Staff prjt updates mtg 92122 05/26/2004 000647 CALIF DEPT OF CONSUMER A CPA license: Genie Roberts 58537 180.80 299.70 200.00 25,645.82 15,533.00 -920.00 32.00 100.00 40.00 1,080.00 602.58 580.80 528.00 435.60 108.00 jkz, 20,187.45 1,775.02 3,069.89 40.00 457.94 200.00 180.80 299.70 200.00 40,258.82 32.00 100.00 40.00 3,334.98 91.26 20,187.45 1,775.02 3,069.89 40.00 457.94 200.00 Page:1 apChkLst 05/26/2004 5:14:06PM Final Check List CITY OF TEMECULA Page: 2 Bank: union UNION BANK OF CALIFORNIA (Continued) Check 0 Date Vendor Description Amount Paid Check Total 92123 05/26/2004 000790 CALIF DEPT OF PESTICIDE Applicator Certif. M. Wiechec 100906 30.00 30.00 92124 05/26/2004 000398 CALIF MUNI TREASURERS ASS Membership: Genie Roberts 120.00 120.00 92125 05/26/2004 002520 CALIF T'S SCREENPRINTING Uniforms for PW mntc staff 698.22 698.22 92126 05/26/2004 004971 CANON FINANCIAL SERVICES, Stn 73 & CRC Copier lease part 328.63 328.63 92127 05/26/2004 005417 CINTAS FIRST AID & SAFETY First aid supplies: City Hall 80.60 First aid supplies: PW mntc 51.29 131.89 92128 05/26/2004 003478 CLOUD 9 LIMOUSINE SERVICE Sister city trip airport transportation 845.00 845.00 92129 05/26/2004 001193 COMP U S A INC GIS 19" Multimedia Monitor 882.99 882.99 92130 05/26/2004 007179 COMPUTER SERVICE COMPAN Apr Traffic Signal mntc svcs 164.54 164.54 92131 05/26/2004 003986 COZAD & FOX INC Apr/May theater storm drain dsgn 1,890.00 1,890.00 92132 05/26/2004 004123 D L PHARES & ASSOCIATES Jun lease & maint for police satellite 2,086.14 2,086.14 92133 05/26/2004 004569 DAVID TAUSSIG & ASSOCIATE Apr special tax consulting:Roripaugh C 296.82 296.82 92134 05/26t2004 002990 DAVID TURCH & ASSOCIATES June Federal lobbyist secs 3,000.00 3,000.00 92135 05/26/2004 007723 DE LA TORRE, MAYRA Reimb: CDIAC Sem:519.7 272.50 272.50 92136 05/26/2004 005598 DEHESA CHARTER SCHOOL Refund: MPSC security deposit 100.00 100.00 92137 05/26/2004 003945 DIAMOND ENVIRONMENTAL Portable restrooms for C. Museum 141.94 Portable restroom for clean-up day 91.55 233.49 92138 05/26/2004 003317 DOMENOE, CHERYL Reimb: Budget Wrkshp supplies 118.95 118.95 92139 05/26/2004 004192 DOWNS COMMERCIAL FUELI Fuel for city vehicles: TCSD 61343 993.12 Fuel for city vehicles: PW Mntc 61353 741.17 1,734.29 92140 05/26/2004 004781 DRAEGER SAFETY INC Repair of Police breathalyzers 159.86 159.86 Page2 apChkLst 05/26/2004 5:14:06PM Final Check List CITY OF TEMECULA Page: 3 Bank: union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 92141 05/26/2004 001380 E S I EMPLOYMENT SERVICES Temp help PPE 4/30 Kanigowski 1,480.06 1,480.06 92142 05/26/2004 002390 EASTERN MUNICIPAL WATER 95366-02 Diego Dr Ldscp 328.86 328.86 92143 05/26/2004 002438 ENGEN CORPORATION Apr geotech srvcs: John Warner 890.00 890.00 92144 05/26/2004 004464 EXXONMOBIL CARD SERVICES Fuel expense for City vehicles 23.05 23.05 92145 05/26/2004 000478 FAST SIGNS City web address lettering for vehicles 355.78 355.78 92146 05/26/2004 000165 FEDERAL EXPRESS INC Express mail services 205.49 Express mail services 193.46 398.95 92147 05/26/2004 001511 HELDMAN ROLAPP & ASSOCIA Financial analysis:Harveston II CFD 2,894.81 Financial analysis:Butterfield CFD 1,267.50 4,162.31 92148 05/26/2004 000166 FIRST AMERICAN TITLE Lot Book Reprt: Petricka 150.00 150.00 92149 05/26/2004 003347 FIRST BANKCARD CENTER ACCELA.COM TT Accela Conf:7/19-22:Kmeger 425.00 425.00 92150 05/26/2004 001135 FIRST CARE INDUSTRIAL MED Apr ee physicals and drug testing 100.00 100.00 92151 05/26/2004 004239 FISHER SEHGALYANEZ INC Mar/Apr dsgn svos: Comm Theater 385.87 385.87 92152 05/26/2004 004514 G T S I CORP Panasonic toughbook accessories 1,920.48 1,920.48 92153 05/26/2004 000177 GLENNIES OFFICE PRODUCTS Office Supplies: Fire Stns 175.54 175.54 92154 05/26/2004 005947 GOLDEN STATE OVERNIGHT Express Mail Service: Fire Prevention 36.88 36.88 92155 05/26/2004 000520 H D L COREN & CONE INC Apr -Jun Property Tax Consulting Srvc 2,400.00 2,400.00 92156 05/26/2004 004053 HABITAT WEST INC May Lg Cyn Basin Mntc svcs 558.33 558.33 92157 05/26/2004 007637 IMAGINE ADVERTISING Oval soft key tags for police 15 min 479.48 479.48 92158 05/26/2004 007718 IMANI TEMPLE OF TEMECULA Refund: Sr Ctr security deposit 100.00 100.00 Page3 apChkLst 05/26/2004 5:14:06PM Final Check List CITY OF TEMECULA Page: 4 Bank: union UNION BANK OF CALIFORNIA (Continued) Check If Date Vendor Description Amount Paid Check Total 92159 05/26/2004 004219 INDUSTRIAL DISTRIBUTION GR Misc. tools and supplies for PW Mntc 1,675.25 1,675.25 92160 05/26/2004 001407 INTER VALLEY POOL SUPPLY I Pool sanitizing chemicals 292.43 Pool sanitizing chemicals 190.72 483.15 92161 05/26/2004 007727 JEWETT, BRIAN Refund: Sports - BB fundamentals 40.00 40.00 92162 05/26/2004 004115 K T U & ASSOCIATES Mar Roripaugh trails mstr dsgn svcs 5,748.10 5,748.10 92163 05/26/2004 006744 LAMAR CORPORATION, THE Mar Old Town billboard advertising 2,500.00 2,500.00 92164 05/26t2004 001690 LAUTZENHISERS STATIONERY City's Permanent Record Books 1,235.29 1,235.29 92165 05/26/2004 000210 LEAGUE OF CALIF CITIES Agency membership dues 125.00 125.00 92166 05/26/2004 004905 LIEBERT, CASSIDY & WHITMOR Apr HR legal svcs for TE060400001 432.00 432.00 92167 05/26/2004 004087 LOWE'S Misc hardware supplies: TCSD 16.12 16.12 92168 05/26/2004 003782 MAIN STREET SIGNS Various signs/Hardware: PW mntc 1,784.61 1,784.61 92169 05/26/2004 001967 MANPOWER TEMPORARY SER Temp Help w/o 04/11 J.DJA.A./J.N. 1,710.17 Temp Help w/o 04/18 J.DJA.A./J.N. 1,630.77 3,340.94 92170 05/26/2004 004929 MARK FISHER COMPANY, THE ad in Flying Adventures Magazine 538.00 Balloon/Wine Festival Prgm Ad/CD 188.00 726.00 92171 05/26/2004 004951 MIKE'S PRECISION WELDING I CRC Welding Services 280.00 280.00 92172 05/26/2004 001384 MINUTEMAN PRESS Letterhead Stationery:Council 177.37 "Electrical" labels: B&S Dpt. 146.65 324.02 92173 05/26/2004 005887 MOFFATT & NICHOL ENGINEER Mar Eng Svcs:F.V. Pkwy/1-15 2,766.38 2,766.38 92174 05/26/2004 007725 MORALES DISPLAY Refund:Sports-BB Fundamentals 40.00 40.00 92175 05/26/2004 000230 MUNIFINANCIAL Jan -Jun Assess Eng Svcs/P.Ntcs:TCS 22,690.34 22,690.34 92176 05/26/2004 007564 MURRAYS HOTEL & Freezer for TCC 2,318.78 2,318.78 PageA apChkLst Final Check List Page: 5 05/26/2004 5:14:06PM CITY OF TEMECULA Bank: unlon UNION BANK OF CALIFORNIA (Continued) Check# Date Vendor Description Amount Paid Check Total 92177 05/26/2004 007224 N E C BUSINESS NETWORK multi -line display phone:PW Dpt. 344.43 344.43 92178 05/26/2004 006814 NATIONAL EMERGENCY TRAIN htl:Deputy Rachael Frost:10/5-9/03 150.00 htl:Deputy Rachael Frost:10/5-9/03 150.00 300.00 92179 05/26/2004 004473 OLD TOWN TEMECULA Entertainment:Westem Days:5/22-23 900.00 800.00 92180 05/26/2004 002105 OLD TOWN TIRE & SERVICE City Vehicle Repair/Maint Svcs 33.50 City Vehicle Repair/Maint Svcs 30.98 64.48 92181 05/26/2004 004491 OLD TYME FOLK Entertainment:Westem Days:5/22 250.00 250.00 92182 05/26/2004 003299 OLDER THAN DIRT GANG Entertainment:Westem Days:5123 250.00 250.00 92183 05/26/2004 002297 OVERLAND PACIFIC & CUTLER Apr Model Relocation Plan: Prk Lot 880.00 880.00 92184 05/26/2004 007721 PARADISE POOLS Refund:Bldg Permit 33096 Sotelo Or 295.70 295.70 92185 05/26/2004 000733 PARTY PZAZZ Linen rentals:Council Budget W rkshp 48.95 48.95 92186 05/26/2004 003218 PELA Apr Ldscp Plan Ck:Sports Complex 344.00 344.00 92187 05/26/2004 000249 PETTY CASH Petty Cash Reimbursement 652.06 652.06 92188 05/26/2004 003697 PROJECT DESIGN CONSULTAN 3/8-4/11 Dsgn Svcs:Murr.Crk/Ovdnd 4,158.36 4,158.36 92189 05/26/2004 002793 QUICK WRAP BAGS plans shipping bags: B&S Dpt. 148.95 148.95 92190 05/26/2004 004029 R J M DESIGN GROUP INC Mar Dsgn Svcs:Sports Complex Pdt 13,877.20 13,877.20 92191 05/26/2004 004457 R J NOBLE COMPANY Prgs Pmt #4:R.C. Rd Widening 47,705.54 47,705.54 92192 05/26/2004 000262 RANCHO CALIF WATER DIST Various Water Meters 9,645.75 Various Water Meters 344.04 9,989.79 92193 05/26/2004 000947 RANCHO REPROGRAPHICS Dupl. Blueprints Community Theater 274.21 Dupl. Blueprints: Jefferson Ave Rehab 107.16 381.37 92194 05/26/2004 004584 REGENCY LIGHTING Electrical Supplies: Parks 374.58 374.58 Pages apChkLst O5/2612004 5:14:06PM Final Check List CITYOFTEMECULA Page: 6 Bank: union UNION BANK OF CALIFORNIA (Continued) Check# Date Vendor Description Amount Paid Check Total 92195 05/26/2004 003742 REHAB FINANCIAL CORPORATI Apr loan collection svcs 16.00 16.00 92196 05/26/2004 007724 REID, BRETT Refund:BB Fund/ColorMeMine 70.00 70.00 92197 05/26/2004 007402 RICHARD BRADY & ASSOCIATE 3/28-5/1 Dsgn svcs: West Wing Fac 27,352.15 27,352.15 92198 05/26/2004 002412 RICHARDS WATSON & Mar 2004 legal services 149,398.71 149,398.71 92199 05/26/2004 000266 RIGHTWAY equip rental - Riverton Park 59.79 59.79 92200 05/26/2004 000353 RIVERSIDE CO AUDITOR Mar'04 parking cite assessments 2,637.50 2,637.50 92201 05/26/2004 000418 RIVERSIDE CO CLERK & Apr aperture card duplicates 48.70 48.70 92202 05/26/2004 000406 RIVERSIDE CO SHERIFFS DEP April 2004 Booking Fees 8,500.80 8,500.80 92203 05/26/2004 005756 RIVERSIDE CO TREASURER Returning Funds:Property Tax 60,006.31 60,006.31 92204 05/26/2004 001365 RIVERSIDE COUNTY OF renew perm0:T.E.S. Pool 235.00 renew permit:Temeku Hills Park 81.00 316.00 92205 05/26/2004 001365 RIVERSIDE COUNTY OF Jan -Mar Vector Control Svcs 84.00 84.00 92206 05/26/2004 003587 RIZZO CONSTRUCTION INC Stairs/Handrails:C.Museum 8,559.00 Build/install Cabinet:IS Training Room 550.00 Repair wall/floor tile:C.Museum 250.00 9,359.00 92207 05/26/2004 004562 SCHIRMER ENGINEERING COR Apr Plan Ck Svcs: Fire Prev. 2,600.00 2,600.00 92208 05/26/2004 000645 SMART & FINAL INC Cinco de Mayo:TCC/High Hopes Supp 238.75 Supplies:Senior Center 127.35 Supplies:Teen Prgm 90.44 Credit:lnv. paid twice -199.72 256.82 Page£ apChkLst Final Check List Page: 7 05/26/2004 5:14:06PM CITY OF TEMECULA Bank: union UNION BANK OF CALIFORNIA Check # Date Vendor 92209 05/26/2004 000537 SO CALIF EDISON 92210 05/26/2004 004496 SPARKS EXHIBITS & 92211 05/26/2004 000293 STADIUM PIZZA (Continued) Description Apr 2-19-999-9442 Various Mtrs May 2-02-351-4946 Senior Ctr May 2-18-937.3152 T.Museum May 2-23-365-5992 Fire Stn 92 May 2-22-891-0550 Various Mtrs May 2-20-817-9929 P.D. O.T. Stn May 2-11-007-0455 6th St. May 2-21-911-7892 S.Side Prk Lot May 2-21-981-4720 Hwy 79 May 2-19-171-8568 Wedding Chpl May 2-22-057-2226 6th St. May 2-14-204-1615 Fmt St Rdio Prgs pmt: Children's museum relreshments:wreath decorating 92212 05/26/2004 007698 SWANK MOTIONS PICTURES, I July Movie Rentals:Movies in the Prk 92213 05/26/2004 003599 T Y LIN INTERNATIONAL Apr constr. Support:R.C.Bridge 92214 05/26/2004 000305 TARGET STORE Office Supplies:PW Dept. Supplies:Aquabcs Prgm Supplies:TCSD Neighborhood Prgm Supplies:Tiny Tots FUNdamentals 92215 05/26/2004 005985 TECHNOLOGY INTEGRATION G Printer Supplies/Cartridges: I.S.Dpt. 92216 05/26/2004 006465 TEMECULA AUTO REPAIR Medic Squad Vehicle Repair/Maint 92217 05/26/2004 005412 TEMECULA GARDEN & POWER Equip Repairs:PW Maint Equip Repairs:PW Maint Equip Repairs:PW Maint 92218 05/26/2004 006305 TEMECULA SISTER CITY ASSN FY 03/04 Sponsorship 92219 05/26/2004 007719 TEMECULA VALLEY GARDEN C Refund:Sec.Deposit:MPSC 92220 05/26/2004 004274 TEMECULA VALLEY SECURITY Locksmith Svcs:CRC Gym 92221 05/26/2004 000668 TIMMY D PRODUCTIONS INC D.J. Svcs:Teen Pool Party 5/22/04 D.J. Svcs:Health Fair 5115/04 Amount Paid 1,275.45 1,093.47 754.48 338.93 237.94 226.96 225.93 104.29 45.88 44.00 38.96 18.24 57,231.88 56.77 1,030.00 937.10 380.43 64.31 35.43 7.42 265.87 290.87 243.35 64.42 62.57 7,500.00 100.00 65.00 350.00 250.00 Check Total 4,404.53 57,231.88 56.77 1,030.00 937.10 487.59 265.87 290.87 370.34 7,500.00 100.00 65.00 Page:7 apChkLst Final Check List Page: 8 05/26/2004 5:14:06PM CITY OF TEMECULA Bank: union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 92222 05/26/2004 003366 TORAN DEVELOP. & CONSTRU Sand/Reseal Boardwalks:Old Town 20,000.00 20,000.00 92223 05/26/2004 007433 TOVEY SHULTZ CONSTRUCTIO Prgs Pmt #2:Community Theater 92224 05/26/2004 006192 TRISTAFF GROUP 92225 05/26/2004 005592 TWINING LABORATORIES 92226 05/26/2004 002065 UNISOURCE 92227 05/26/2004 006807 VANIR CONSTRUCTION Temp Help We 05/16 Bradley Temp Help We 05/09 Bradley Mar Svcs:Soundwall Imprv. Paper Supplies for City Hall Paper Supplies for City Hall Mar Constr Mgmt Svcs:Comm.Theater 92228 05/26/2004 004261 VERIZON CALIFORNIA May x)m-0074 General Usage May �-3564 General Usage 92229 05/26/2004 004789 VERIZON INTERNET SOLUTION Internet svcs: P.D. O.T. Stn Credit:P.D. Storefront Stn 92230 05/26/2004 001890 VORTEX DOORS Garage Door Repairs:Fire Sin 84 92231 05/26/2004 005804 WELLS FARGO BANK E.S.G. Writing Contest Award 92232 05/26/2004 005868 WILLIAMS, RICHARD Refund:Eng Dep:Tr 3552 Lot 14 60,638.97 520.00 520.00 268.00 1,948.12 706.86 18,036.27 256.57 55.81 39.95 -19.98 215.44 r ie, Grand Total All Checks: 60,638.97 1,040.00 268.00 2,654.98 18,036.27 312.38 19.97 215.44 50.00 995.00 663,420.28 PageB ITEM 4 APPROVAL CITY ATTORNEY �t DIRECTOR OF FIN CE bV— CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Genie Roberts, Director of Financ DATE: June 8, 2004 SUBJECT: City Treasurer's Report as of April 30, 2004 PREPARED BY: Karin Grance, Revenue Manag Shannon Domenigoni, Accounts RECOMMENDATION: That the City Council receive and file the City Treasurer's Reportas of April 30, 2004. DISCUSSION: Government Code Sections 53646 and 41004 require reports to the City Council regarding the City's investment portfolio, receipts, and disbursements respectively. Attached is the City Treasurer's Report that provides this information. The City's investment portfolio is in compliance with Government Code Sections 53601 and 53635 as of April 30, 2004. FISCAL IMPACT: None Attachments: City Treasurer's Report as of April 30, 2004 City of Temecula City Treasurer's Report As of April 30, 2004 Cash Activity for the Month of April: Cash and Investments as of April 1, 2004 $ 124,038,311 Cash Receipts 7,065,019 Cash Disbursements (6,947,438) Cash and Investments as of April 30, 2004 $ 124,155,892 Cash and Investments Portfolio: Maturity/ Purchase Termination Market Par/Book Type of Investment Institution Yield Date Date Value Balance Petty Cash City Hall Na $ 1,500 General Checking Union Bank Tits 1,353,715 (1) Flex Benefit Demand Deposits Union Bank nta 2,947 (I) Local Agency Investment Fund State Treasurer-LAIF 1.445% 50,775,423 (2) Federal Agency- Callable Federal Home Loan Mortgage Co 2,000 % 6/62003 6/302006 987,700 1,000,000 Federal Agency- Callable Federal Home Loan Bank 1.885 % 6262003 1232006 993,750 1,000,000 Federal Agency- Callable Federal Home Loan Bank 2.250 % 6262003 7242006 991,880 1,000,000 Federal Agency- Callable Federal Home Loan Bank 2.500 % 7/162003 8/142006 1,991,880 2,000,000 Federal Agency- Callable Federal Home Loan Mortgage Cc 3.000 % 12/302003 3292007 984,920 996,000 Federal Agency- Callable Federal Home Loan Bank 3.000 % 3292004 12282007 3,937,520 4,000,000 Federal Agency- Callable Federal Home Loan Bank - BDS 3.000 % 4n2004 W 2008 2,873,263 2,965,000 Federal Agency- Callable Federal Home Loan Bank - BDS 3.000 % 4222004 1222008 1,966,880 2,000,000 Federal Agency- Callable Federal Home Loan Bank - BDS 3.070 % 4/152004 1/152008 1,972,500 2,000,000 Federal Agency- Callable Federal Home Loan Bank - BDS 3.100 % 4/82004 1/82008 3,011,875 3,050,000 Federal Agency -Callable Federal Home Loan Bank -BDS 3.125 % 4/162004 1/162008 997,810 1,000,000 Federal Agency -Callable Federal Home Loan Bank -BDS 3.150% 4/142004 1/142008 988,750 1,000,000 Federal Agency -Callable Federal Home Loan Bank -BDS 3.520 % 4/302004 1/302009 1,997,500 2,000,000 Checking Account - Parking Citations Union Bank n/a 4,707 Certificate of Deposit - Retention Escrow Cormnunity National Bank n/a 271,436 Band Fund - CFD 88-12 U.S. Bank (First Am Treasury) n/a 0 (Money Market Account) Delinquency Maintenance Account - CFD 88-12 CDC Funding Corp 5.430 % 9/12017 500,000 (Investment Agreement) Delinquency Maintenance Account - CFD 88-12 U.S. Bank (First Am Treasury) 0.410 % 595,353 (Money Market Account) Reserve Fund -CFD 88-12 CDC Funding Corp 5.430% 9/12017 1,531,469 (Investment Agreement) Reserve Account - CFD 88-12 U.S. Bank (First Am Treasury) 0.420 % 16 (Money Markel Account) Special Tax Fund - CFD 01-2 U.S. Bank (First Am. Treasury) 0.410 % 790,802 (Money Market Account) Admin Expense Fund-CFD 01-2 U.S. Bank (First Am Treasury) 0.410% 771,606 (Money Market Account) Variable Bond Fund - CFD 01-2 U.S. Bank (First Am Treasury) 0.410 % 2,751 (Money Market Account) Interest Differential Fund - CFD 01-2 U.S. Bank (First Am Treasury) 0.410 % 131,184 (Money Market Account) Improvement Fund - CFD 01-2 U.S. Bank (First Am Treasury) 0.410 % 3,536,149 (Money Markel Account) Special Tax Fund - CFD 03-1 U.S. Bank (First Am Treasury) 0.410 % 12,141 (Money Markel Account) Capital Interest Fund- CFD 03-1 U.S. Bank (First Am Treasury) 0.410 % 44,670 (Money Markel Account) Reserve Fund - CFD 03-1 All; Match Fed Corp Ref 4.830 % 863,900 (Investment Agreement) Reserve Fund - CFD 03-1 U.S. Bank (First Am Treasury) 0.410 % 9,398 (Money Markel Account) Reserve Fund -CFD 03-1 State Treasurer-LAIF 1.445 % 281 (Local Agency Investment Fund) City Improvement Fund- CFD 03-1 U.S. Bank (First Am Treasury) 0.410 % 1,495 (Money Markel Account) City lmprovemcm Fund -CFD 03-1 State Treasurer-LAIF 1.445 % 1,505,485 (Local Agency Investment Fund) Cal Trans Improvement Fund - CFD 03-1 U.S. Bank (First Am Treasury) 0.410 % 793 (Money Market Account) Cal Trans Improvement Fund -CPU 03-1 State Treasurer-LAIF 1.445 % 1,002,322 (Local Agency Investment Fund) Acquisition Account Fund - CFD 03-1 U.S. Bank (First Am Treasury) 0.410 % 1,020 Page t City of Temecula City Treasurer's Report As of Apra 30, 2004 Cash Activity for the Month of April: Cash and Investments as of April 1, 2004 Cash Receipts Cash Disbursements Cash and Investments as of April 30, 2004 Cash and Investments Portfolio: Maturity/ Purchase Termination Market Type of Investment Institution Yield Date Date Value (Money Market Account) Acquisition Account Fund -CFD 03-1 State Treasurer-LAIF 1.445 % (Local Agency Investment Fund) Capital Interest Fund - CFD 03-3 U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) Capital Interest Fund - CFD 03-3 State Treasurer-LAIF 1.445 % (Local Agency Investment Fund) Reserve Fund - CFD 03-3 U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) Reserve Fund -CFD 03-3 State Treasurer-LAIF 1.445 % (Local Agency Investment Fund) City Improvement Fund - CFD 03-3 U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) City Improvement Fund - CFD 03-3 State Treasurer-LAIF 1.445 % (Local Agency Investment Fund) EMWD Improvement Fund - CFD 03-3 U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) EMWD Improvement Fund -CFD 03-3 State Treasurer-LAIF 1.445% (Local Agency Investment Fund) Acquisition Account Fund - CFD 03-3 U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) Acquisition Account Fund -CFD 03-3 State Treasurer-LAIF 1,445 % (Local Agency Investment Fund) Cost of Issuance Fund - CFD 03-3 U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) Redemption Fund - AD 03-04 U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) Admin Expense Fund - AD 034 U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) Reserve Fund - AD 03-04 U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) Improvement Fund - AD 03-04 U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) Reserve Account -RDA TABS U.S. Bank (First Am Treasury) n/a (Surety Bond) Project Account- RDA TABS U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) Project Account -RDA TABS Smte Treasurer-LAIF 1.445 % (Local Agency Investment Fund) Installment Payment Fund - TCSD COPS U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) Delivery Cost Fund -TCSD COPS U.S. Bank (First Am. Treasury) n/a (Money Market Account) Project Fund -TCSD COPS U.S. Bank (First Am Treasury) 0.410 % (Money Market Account) Project Fund -TCSD COPS State Treasurer-LAIF 1.445 % (Local Agency Investment Fund) (1)-This amount is net of outstanding checks. (2)-At April 30, 2004 total market value (including accrued interest) for the Local Agency Investment Fund (LAIF) was $60,906,524,594. The City's proponianate share of that value is $50,913,740. All investments are liquid and currently available. The City of Temecula's portfolio is in compliance with the investment policy. Adequate funds will be available to meet budgeted and actual expenditures of the City for the next six months. $ 124,038,311 7,065,019 (6,947,438) $ 124,155,892 Par/Book Balance 2,294,739 1,152 834,269 2,173,186 700 4,838 7,790,780 1,779 3,630,170 6,742 9,917,195 89,926 45,712 33,750 99,738 790,423 1 31,219 5,882,219 101 2 9,504 2,796,183 $ 124,155,892 Page 2 CITY OF TEMECULA Cash and Investments Report Through April2004 Fund Total 001 GENERAL FUND 23,016,756.99 100 STATE GAS TAX FUND 114,131.16 101 STATE TRANSPORTATION FUND 73,377.55 120 DEVELOPMENT IMPACT FUND 15,465,215.97 140 COMMUNITY DEV BLOCK GRANT 0.00 150 AB 2766 FUND 116,725.98 160 AB 3229 COPS 0.00 165 RDA LOW/MOD - 20% SET ASIDE 7,070,337.24 170 MEASURE A FUND 4,367,179.27 190 TEMECULA COMMUNITY SERVICES DISTRICT 177,502.18 192 TCSD SERVICE LEVEL °B" STREET LIGHTS 27,112.08 193 TCSD SERVICE LEVEL 'C" LANDSCAPE/SLOPE 102,201.95 194 TCSD SERVICE LEVEL 'D" REFUSE/RECYCLING 103,879.96 195 TCSD SERVICE LEVEL 'R" STREET/ROAD MAINT 25,439.13 210 CAPITAL IMPROVEMENT PROJECTS FUND 21,497,201.23 271 CFD 01-2 HARVESTON IMPROVEMENT FUND 3,533,424.32 273 CFD 03-1 CROWN HILL IMPROVEMENT FUND 0.00 274 AD03-4 JOHN WARNER ROAD-CIP 392,595.78 275 CFD03-3 WOLF CREEK-ADMIN EXPENSE 12,646.26 280 REDEVELOPMENT AGENCY - CIP PROJECT 8,805,789.07 300 INSURANCE FUND 1,339,930.49 310 VEHICLES FUND 622.59 320 INFORMATION SYSTEMS 761,884.23 330 SUPPORT SERVICES 209,313.06 340 FACILITIES 140,531.93 380 RDA 2002 TABS DEBT SERVICE FUND 1,205,059.08 390 TCSD 2001 COP's DEBT SERVICE FUND 2,267.77 460 CFD 88-12 DEBT SERVICE RESERVE FUND 3,075,160.99 470 CFD 01-2 HARVESTON DEBT SERVICE FUND 2,132,926.58 471 CFD 98-1 WINCHESTER HILLS DEBT SERVICE 11,512.37 473 CFD 03-1 CROWNE HILL DEBT SERVICE FUND 5,918,480.93 474 AD03-4 JOHN WARNER ROAD DEBT SERVICE 7,878.73 475 CFD03-3 WOLF CREEK DEBT SERVICE FUND 24,448,807.18 Grand Total: 124,155,892.05 ITEM 5 CITY ATTORNEY DIRECTOR OF FII CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: 'yo William G. Hughes, Director of Public Works/City Engineer DATE: June 8, 2004 SUBJECT: Authorize Temporary Street Closures for the Street Painting Festival in Old Town (Main Street between Old Town Front Street and the easterly terminus of Main Street, and Mercedes Street between Main Street and Third Street) PREPARED BY: 1'ff Ronald J. Parks, Deputy Director of Public Works $Steve Charette, Associate Engineer. RECOMMENDATION: That the City Council adopt a resolution entitled: RESOLUTION NO.2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING STREET CLOSURES FORTHE STREET PAINTING FESTIVAL AND AUTHORIZING THE CITY ENGINEER TO ISSUE A PERMIT FOR THIS SPECIFIC SPECIAL EVENT BACKGROUND: The Annual Street Painting Festival scheduled for June 19th and 20th of this year necessitates the physical closure of certain streets in the Old Town area, and related detouring, as these streets serve as the canvas on which artists will paint. The street closures will also serve to accommodate and provide the free movement of pedestrian traffic by minimizing potential vehicular -pedestrian conflicts. Under Vehicular Code Section 21101, 'Regulation of Highways", local authorities, for those highways under their jurisdiction, may adopt rules and regulations by ordinance or resolution for, among other instances, 'temporary closing a portion of any street for celebrations, parades, local special events, and other purposes, when, in the opinion of local authorities having jurisdiction, the closing is necessary for the safety and protection of persons who are to use that portion of the street during the temporary closing". The City Council adopted Resolution No. 91-96 on September 10, 1991, which provided standards and procedures for special events on public streets, highways, sidewalks, or public right of way. While a process was established for reviews and approvals, no mechanism was provided for delegating authority to temporarily close streets, or portions of streets, for these special events. r.\agdrpt\2004\0608\street paintlng festival.closure The recommended resolution delegates the authority to approve temporary street closures for the Street Painting Festival sponsored by the City of Temecula. This authority is limited to and delegated to the City Engineer (or an authorized representative) only. Any other special events requiring temporary street closures, construction related closures, etc., remain subject to the approval of the City Council subject to rules and regulations established by the City Council. These rules and regulations shall also be adopted by resolution in accordance with California Vehicular Code Section 21101. This year's Street Painting Festival requires the closure of Main Street between Old Town Front Street and the easterly terminus of Main Street and Mercedes Street between Main Street and Third Street from 6:00 AM on Saturday June 1 gth 2004 to 5:00 PM on Sunday June 201h• 2004. The designated streets will remain closed through Saturday night. A detour is proposed on Mercedes Street to Old Town Front Street. FISCAL IMPACT: The costs of police and for provision, placement, and retrieval of necessary warning and advisory devices by the Temecula Community Services Department and the City Public Works Maintenance Division are included in budgetary items. ATTACHMENTS: 1. Resolution No. 2004- 2. Location Map r?agdrpt\2004\0608\street painting festival.dosure RESOLUTION NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING STREET CLOSURES FOR THE STREET PAINTING FESTIVAL AND AUTHORIZING THE CITY ENGINEER TO ISSUE A PERMIT FOR THIS SPECIFIC SPECIAL EVENT THE CITY COUNCIL OF THE CITYOF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: WHEREAS, the California State Vehicular Code provides for the promulgation of rules and regulations for the temporary closure of public streets by local authorities by Resolution; and, WHEREAS, the City Council desires to establish rules and regulations for the temporary closure of public streets in the interest of promoting safety and protection; and, WHEREAS, the City of Temecula desires to authorize the closure of public streets for the Street Painting Festival sponsored by the City of Temecula, for which such temporary street closures promote the safety and protection of persons using or proposing to use those streets for this special event; and, WHEREAS, the City Council desires to facilitate the issuance of permission to temporarily close public streets for the Street Painting Festival; and, NOW, WHEREAS, the City Council desires to authorize the City Engineer to approve temporary street closures for the Street Painting Festival sponsored by the City of Temecula, and to establish the general rule that all other proposed temporary street closures shall be reviewed and approved subject to conditions, or disapproved, by the City Council; and, THEREFORE, BE IT RESOLVED, that the City Council of the City of Temecula, hereby authorizes the City Engineer to permit temporary street closures for the Street Painting Festival scheduled from 6:00 AM Saturday June 19th, 2004 to 5:00 PM Sunday June 20th, 2004 and establishes the general rule that all other temporary public street closures shall be approved or denied approval by the City Council. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Temecula at a regular meeting held on the 8th day of June 2004. ATTEST: Susan W.Jones, CMC, City Clerk Michael S. Naggar, Mayor rAagdrpt\2004\0608\street painting fesGval.Gosure [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, CMC, City Clerk of the City of Temecula, California, do hereby certify that Resolution No. 2004- was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof held on the 8th day of June 2004, by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: rAagdrpt\2004\0608\street painting festival.closure is ITEM 6 CITY ATTORNEY It DIRECTOR OF FINANCE CITY MANAGER -9 CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Tm Villiam G. Hughes, Director of Public Works/City Engineer DATE: June 8, 2004 SUBJECT: Authorize Temporary Street Closure of Old Town Front Street between Moreno Road and 2nd Street; Main Street from the Bridge to Old Town Front Street; 2nd Street; 3rd Street; 4ch Street, 5`h Street, 61h Street, and Mercedes Street between Moreno Road and 2nd Street for the "Star Spangled 4'hof July Parade" and Delegate Authority to Issue Special Events/Street Closures Permit to Director of Public Works/City Engineer. PREPARED BY: Ronald J. Parks, Deputy Director of Public Works ,Steve Charette, Associate Engineer RECOMMENDATION: That the City Council adopt a resolution entitled: RESOLUTION NO.2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, AUTHORIZING TEMPORARY STREET CLOSURE OF OLD TOWN FRONT STREET BETWEEN MORENO ROAD AND 2ND STREET; MAIN STREET FROM THE BRIDGE TO OLD TOWN FRONT STREET; 2ND STREET; 3RD STREET; 4TH STREET; 5TH STREET; 6TH STREET; AND MERCEDES STREET BETWEEN MORENO ROAD AND 2ND STREET FOR THE "STAR SPANGLED 4TH OF JULY PARADE" AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER TO ISSUE SPECIAL EVENTS PERMIT INCLUDING STREET CLOSURES BACKGROUND: The Annual City -sponsored "Star Spangled 41h of July Parade' necessitates temporary street closures to protect the participants and facilitate this event. The subject special event requires the closure of entire, and portions of, streets in the Old Town area on July 4, 2004 from approximately 5:00 AM until 4:00 PM. The parade hours are from 2:00 PM to approximately 3:30 PM. However, staging for the parade will begin at 5:00 AM on Mercedes Street. The police department will determine the exact hours of street closures. Also, no parking will be allowed on these subject streets from 5:00 AM until 4:00 PM. Under Vehicular Code Section 21101, 'Regulation of Highways", local authorities, for those highways under their jurisdiction, may adopt rules and regulations by ordinance or resolution for, among other instances, "temporary closing a portion of any street for celebrations, parades, local special events, and other purposes, when, in the opinion of local authorities having jurisdiction, the RAAGENDA REPORTS\2004\060804\2004 4TH OF JULY PARADE STREET CLOSURES.DOC closing is necessary for the safety and protection of persons who are to use that portion of the street during the temporary closing". The City Council adopted Resolution No. 91-96 on September 10, 1991, which provided standards and procedures for special events on public streets, highways, sidewalks, or public rights -of -way. This resolution set forth processes for staff reviewing applications, denying approval or approving subject to conditions including events requiring changes in normal traffic patterns, and an appeal process to the City Manager. However the resolution did not delegate authority to temporarily close streets for these special events. The subject resolution delegates the authority to approve temporary street closures for the specific event, the Temecula Community Services Department sponsored "Star Spangled 4'"of July Parade' to the Director of Public Works/City Engineer. All other special events requiring temporary street closures, construction -related closures, etc, shall remain subject to the approval of the City Council subject to rules and regulations established by the City Council. These rules and regulations shall also be adopted by resolution in accordance with California Vehicular Code Section 21101. Some partial closures, such as limiting lane widths for construction purposes or partial closures for block parties on cul-de-sac streets only do not require full street closures. These and similar partial street closures or restrictions are not submitted for similar resolutions in order to reduce or eliminate the administrative impact on City Council and staff time. FISCAL IMPACT: The costs of police services, and for provision, placement, and retrieval of necessary warning and advisorydevices bythe Temecula Community Services Department and the City Maintenance Division are included in budgetary items. ATTACHMENTS: 1. Resolution No. 2004- 2. Location Map R:\AGENDA REPORTS\2004\060804\2004 4TH OF JULY PARADE STREET CLOSURES.DOC RESOLUTION NO.2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, AUTHORIZING TEMPORARY STREET CLOSURE OF OLD TOWN FRONT STREET BETWEEN MORENO ROAD AND 2ND STREET; MAIN STREET FROM THE BRIDGE TO OLD TOWN FRONT STREET; 2ND STREET; 3RD STREET; 4TN STREET; 5TN STREET; 6T" STREET; and MERCEDES STREET FROM MORENO ROAD TO 2ND STREET FOR THE "STAR SPANGLED 4TN OF JULY PARADE" AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER TO ISSUE SPECIAL EVENTS PERMIT INCLUDING STREET CLOSURES THE CITY COUNCIL OF THE CITY OF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: WHEREAS, The California State Vehicular Code provides for the promulgation of rules and regulations for the temporary closure of public streets by local authorities by Resolution; and WHEREAS, the City Council desires to establish rules and regulations for the temporary closure of public streets in the interest of promoting safety and protection; and WHEREAS, The City of Temecula sponsors the annual "Star Spangled 41h of July Parade', for which such temporary street closures promote the safety and protection of persons using or proposing to use that street or streets for the special event; and WHEREAS, the City Council desires to facilitate the issuance of permission to temporarily close public streets for this annual "Star Spangled 41h of July Parade; and, NOW, WHEREAS, the City Council desires to authorize the Director of Public Works/City Engineer to approve temporary street closures for the annual "Star Spangled 41h of July Parade", and to establish the general rule that all other proposed temporary street closures shall be reviewed and approved subject to conditions, or disapproved, by the City Council; and THEREFORE, BE IT RESOLVED, that the City Council of the City of Temecula, hereby authorizes the Director of Public Works/City Engineer to permit temporary street closures for the annual "Star Spangled 41h of July Parade' on July 4, 2004, and affirms the general rule that all other temporary public street closures shall be approved or denied approval by the City Council. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Temecula at a regular meeting held on the 8`h day of June, 2004. Jeffrey E. Stone, Mayor ATTEST: Susan W. Jones, CMC City Clerk R:\AGENDA REPORTS\2004\060804\2004 4TH OF JULY PARADE STREET CLOSURES.DOC [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE )ss CITY OF TEMECULA ) I, Susan W. Jones, CMC, City Clerk of the City of Temecula, California, do hereby certify that Resolution No.2004- was dulyand regularly adopted bythe City Council of the Cityof Temecula at a regular meeting thereof held on the 8" day of June, 2004, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Susan W. Jones, CMC, City Clerk RAAGENDA REPORTS\2004\060804\2004 4TH OF JULY PARADE STREET CLOSURES.DOC dSY R U C O C C Q d O O N d Q FM O) C_ 45 d a C E d •V N a d o Q ro am p o � 'c d a V � � � L N W o 8 vaona� Q$ VINNOdPIVD OHD�C `. y ITEM 7 APPROVAL CITY ATTORNEY :MP4_ DIRECTOR OF FINANC� CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: 1*illiam G. Hughes, Director of Public Works/City Engineer DATE: June 8, 2004 SUBJECT: Authorize TemporaryStreet Closure of Pauba Road between Margarita Road and Ynez Road for the "July 41h, 2004 Fireworks Show' and Delegate Authority to Issue Special Events/Street Closures Permit to Director of Public Works/City Engineer. PREPARED BY: Ronald J. Parks, Deputy Director of Public Works ,Steve Charette, Associate Engineer RECOMMENDATION: That the City Council adopt a resolution entitled: RESOLUTION NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, AUTHORIZING TEMPORARY STREET CLOSURE OF PAUBA ROAD BETWEEN MARGARITA ROAD AND YNEZ ROAD FOR THE "JULY 4T" 2004, FIREWORKS SHOW", AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER TO ISSUE SPECIAL EVENTS PERMIT INCLUDING STREET CLOSURES BACKGROUND: The Annual City -sponsored "July 41h 2004 Fireworks Show' necessitates temporary street closures to protect the participants and facilitate this event. The subject special event requires the closure of a portion of a major City highway and the streets abutting this highway for a period of 11:00 AM until 11:00 PM on July 4, 2004. Under Vehicular Code Section 21101, 'Regulation of Highways", local authorities, for those highways under their jurisdiction, may adopt rules and regulations by ordinance or resolution for, among other instances, "temporary closing a portion of any street for celebrations, parades, local special events, and other purposes, when, in the opinion of local authorities having jurisdiction, the closing is necessary for the safety and protection of persons who are to use that portion of the street during the temporary closing". The City Council adopted Resolution No. 91-96 on September 10,1991, which provided standards and procedures for special events on public streets, highways, sidewalks, or public rights -of -way. This resolution set forth processes for staff reviewing applications, denying approval or approving subject to conditions including events requiring changes in normal traffic patterns, and an appeal RAWGENDA REPORTS\2004\060804\4TH OF JULY 2004 FIREWORKS.STREET CLOSURE.DOC process to the City Manager. However the resolution did not delegate authority to temporarily close streets for these special events. The subject resolution delegates the authority to approve temporary street closures for the specific event, the Temecula Community Services Department sponsored "July 4\h 2004 Fireworks Show" to the Director of Public Works/City Engineer. All other special events requiring temporary street closures, construction -related closures, etc, shall remain subject to the approval of the City Council subject to rules and regulations established by the City Council. These rules and regulations shall also be adopted by resolution in accordance with California Vehicular Code Section 21101. Some partial closures, such as limiting lane widths for construction purposes or partial closures for block parties on cul-de-sac streets only do not require full street closures. These and similar partial street closures or restrictions are not submitted for similar resolutions in orderto reduce or eliminate the administrative impact on City Council and staff time. FISCAL IMPACT: The costs of police services, and for provision, placement, and retrieval of necessary warning and advisory devices by the Temecula Community Services Department and the City Public Works Maintenance Division are included in budgetary items. ATTACHMENTS: 1. Resolution No. 2004- 2. Location Map R:WGENDA REPORTS\2004\060804Y4TH OF JULY 2004 FIREWORKS.STREET CLOSURE.DOC RESOLUTION NO.2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, AUTHORIZING TEMPORARY STREET CLOSURE OF PAUBA ROAD BETWEEN MARGARITA ROAD AND YNEZ ROAD FOR THE "JULY 4T" 2004 FIREWORKS SHOW", AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER TO ISSUE SPECIAL EVENTS PERMIT INCLUDING STREET.CLOSURES. THE CITY COUNCIL OF THE CITYOF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: WHEREAS, The California State Vehicular Code provides for the promulgation of rules and regulations for the temporary closure of public streets by local authorities by Resolution; and WHEREAS, the City Council desires to establish rules and regulations for the temporary closure of public streets in the interest of promoting safety and protection; and WHEREAS, The City of Temecula sponsors the annual "July 41h 2004 Fireworks Show", for which such temporary street closures promote the safety and protection of persons using or proposing to use that street or streets for the special event; and WHEREAS, the City Council desires to facilitate the issuance of permission to temporarily close public streets for this annual "July 4th 2004 Fireworks Show" on July 4th, 2004; and, NOW, WHEREAS, the City Council desires to authorize the Director of Public Works/City Engineer to approve temporary street closures for annual "July 4`h 2004 Fireworks Show", and to establish the general rule that all other proposed temporary street closures shall be reviewed and approved subject to conditions, or disapproved, by the City Council; and THEREFORE, BE IT RESOLVED, that the City Council of the City of Temecula, hereby authorizes the Director of Public Works/City Engineer to permit temporary street closures for the annual "July 4th 2004 Fireworks Show' on July 4, 2004, and affirms the general rule that all other temporary public street closures shall be approved or denied approval by the City Council. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Temecula at a regular meeting held on the 8th day of June, 2004. Ron Roberts, Mayor ATTEST: Susan W. Jones, CMC City Clerk R:WGENDA REPORTS\2004\0608O4\4TH OF JULY 2004 FIREWORKS.STREET CLOSURE.DOC [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE )ss CITY OF TEMECULA ) I, Susan W. Jones, CMC, City Clerk of the City of Temecula, California, do hereby certify that Resolution No. 2004- was dulyand regularly adopted bythe City Council of the City of Temecula at a regular meeting thereof held on the 81h day of June, 2004, by the following vote: AYES: 0 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: W. Jones, CMC, City Clerk R:WGENDA REPORTS\2004\06080A4TH OF JULY 2004 FIREWORKS.STREET CLOSURE.DOC ITEM 8 CITY ATTORN EY DIRECTOR OF Flf CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: William G. Hughes, Director of Public Works/City Engineer DATE: June 8, 2004 SUBJECT: Parcel Map No. 31821 located on the south side of Remington Avenue, approximately nine hundred (900) feet west of Diaz Road PREPARED BY: hl Ronald J. Parks, Deputy Director of Public Works Kendra Hannah, Junior Engineer RECOMMENDATION: That the City Council approve: 1) Parcel Map No. 31821 in conformance with the Conditions of Approval 2) Subdivision Monument Agreement and accept the Monument Bond as security for the agreement. BACKGROUND: Parcel Map No. 31821 is a two (2) parcel subdivision for condominium purposes located on the south side of Remington Avenue, approximately nine hundred (900) feet west of Diaz Road. All Street improvements have been completed on Remington Avenue. On December 18, 2003, the City of Temecula Planning Director approved Tentative Parcel Map 31821, with the appropriate Conditions of Approval. The Developer, Remington Business Center, LLC, A Delaware Limited Liability Company has met all of the Conditions of Approval. This final map is in conformance with the approved tentative parcel map. The approval of a final subdivision map, which substantially complies with the approved tentative map, is a mandatory ministerial act under State law. FISCAL IMPACT: None ATTACHMENTS: 1. Development Fee Checklist 2. Fees & Securities Report for Parcel Map No. 31821 3. Project Vicinity Map 4. Parcel Map No. 31821 R:\AGENDA REPORTS\2004\060804\PM 31821.doc CITY OF TEMECULA DEVELOPMENT FEE CHECKLIST CASE NO. PM 31821 Staff reviewed the following fees relative to their applicability to this project. FEE Flood Control (ADP) Development Impact Fee CONDITIONS OF APPROVAL Paid. This fee is due prior to issuance of a grading permit. Not Paid. This fee will be collected prior to issuance of building permits. RAGENDA REPORTS\2004\060804\PM 31821.doc CITY OF TEMECULA ENGINEERING DEPARTMENT FEES AND SECURITIES REPORT PARCEL MAP NO.31821 DATE: June 8. 2004 IMPROVEMENTS FAITHFUL PERFORMANCE SECURITY MATERIAL & LABOR SECURITY Street and Drainage $ 0 $ 0 Water $ 0 $ 0 Sewer $ 0 $ 0 TOTAL $ 0 $ 0 Monumentation $ 1,000 - DEVELOPMENT FEES RCFCD (ADP) Fee $ Paid Development Impact Fee $ *TBD SERVICE FEES Planning Fee $ 56.00 Comprehensive Transportation Plan $ 4.00 Plan Check Fee $ 790.00 Monument Inspection Fee $ 250.00 Fees Paid to Date $ 1100.00 Balance of Fees Due $ 0.00 `To Be Determined 3 RAAGENDA REPORTS\2004\060804\PM 31821.doc O f- C? vz z z S h O a. w z @ r O O £qa8 8 b h Zak In a d e w ZF €U .� W zz ad e a� U N.pt 88 Z :3e W Q h o @g 3gg a lfiln o' Sp Sip i $p$ w? O w4 $Y o•■ s w h w w b m tt YRRR m g � La w� � to coo �N ,i44yI CO O /y�� {Oap,Q6 N45S o N O $ o L � � 6 tl� •, a ¢ o yy[a[,�9 Fi 4W�h F a' 1W,5'YSA 60 Y� w o0gg R 1 4d,9'PI W s o �„� �� � b� e• o � I I 4 � � s§ Ij I a o" 1 � q � M9l fypt I o I �� Xm Lou. •.4.4.ax] `cPi �j 2 gill o < y w I YY U q�q� m I bIG�Y n .11� m 4d a }; a a 01 ITEM 9 APPROVAL CITY ATTORNEY DIRECTOR OF FINAI CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: William G. Hughes, Director of Public Works/City Engineer DATE: June 8, 2004 SUBJECT: Assessment District 03-04 (John Warner Road) Street and Storm Drain Improvement Project — Project No. PW02-07 Increase Construction Contingency PREPARED BY: Greg Butler, Principal Engineer RECOMMENDATION: That the City Council: 1. Appropriate $260,000 in General Fund Capital Project Reserves to fund the Rancho California Water District (RCWD) facility relocation portion of the John Warner Road Improvement Project. 2. Appropriate $280,000 in General Fund Capital Project Reserves to fully fund the Assessment District 03-04 (John Warner Road) Street and Storm Drain Improvement Project — Project No. PW02-07 Increase the project contingency, and the City Manager's contract change order approval limit, by $200,000 above the previously approved 10% contingency. BACKGROUND: On August 12, 2003 the City Council awarded a construction contract to McLaughlin Engineering and Mining, Inc. (MEM) in the amount of $1,059,569.50, authorized the City Manager to approve change orders not to exceed a 10% contingency or $105,956.95, and authorized the use of General Fund reserves to fully fund the project. $124,500t of the original contract was for RCWD relocations. A t the time of award the extent of all required Rancho California Water District (RCWD) relocations was unknown and Council was advised that additional funds may be required to complete the project. Rancho California Water District To date $80,000 of the project contingency has been used to fund contract change orders for RCWD relocation work and an additional $40,000 is forthcoming. These additional RCWD costs alone ($120,000) will exceed the City's 10% contingency for this project. The design work required for the waterline relocation was authorized by Council action on July 8, 2004, with the award of a design contract totaling $16,845.00. The design contract was funded with Capitol Project reserves appropriated for the project. The City is proceeding with our litigation to recover all costs associated with of the relocation of RCWD's facilities. Because the recovery of the RCWD related costs is pending a legal decision, it is necessary to advance the funds to cover these expenses. I RAWGENDA REPORTS\2004\060804\PW0207John Warner Add'I Funds.DOC Roadway/Storm Drain Change Orders In addition to the water relocation extras the roadway/storm drain portion project has also had several field condition changes and field revisions that total approximately $72,000. Staff calculates an additional $95,000 will be required to cover the net contract item adjustments and any additional unforeseen changes. Assessment District proceeds are available to cover a majority of the roadway/storm drain additional contingency. The additional construction cost to the City is roughly $19,000 above previous appropriations. The City determined that the benefit to the City of having improved streets and storm drain systems in this area warranted the City funding the completion of the design; the contract administration and a portion of the storm drain construction. Unfortunately, the administrative costs for this project have exceeded original administration allocation for this project. Construction delays caused by utility relocations have more than doubled the time required to complete the project. In addition, an extraordinary amount of time has been spent on coordinating the various utilities and the necessary field revisions. A major portion of the requested additional appropriation will be utilized to cover the administration costs. A summary of the use of funds is presented in the following table: Total Construction Admin & Design Expenditures $ 350,000.00 $ 16,845.00 (Proiected thru Completion) Total Admin/Design/Const Assessment District Bond Proceeds $ 1,030,457.50 $ 0.00 Capital Project Reserves $ 65,000.00 $ 0.00 (Storm Drain Construction) Capital Project Reserves $ 90,000.00 $ 0.00 Admin & Design) Total Aoorooriations to Date $ 1,185,457.50 $ 0.00 FISCAL IMPACT: The construction of the John Warner Street and Storm Drain Improvement Project is funded with Assessment District No 03-04 (John Warner Road) bond proceeds and Capitol Project Reserves. The $260,000 appropriation from the Capital Reserves will adequately fund all the RCW D related work. Appropriating $280,000 of Capital Project Reserves to the project account, Account No. 274-199-727-580' will provide adequate funds to complete the project. ATTACHMENT: 1. Location Map 2. Project Description 3. Change Order Summary/Contingency Balance 2 R:WGENDA REPORTS\2004\060804\PW0207John Wamer Add'I Funds.DOC rJ' M- z� o oS 8 .. y 0 S ono' 00 o � V U v v V)6.) w� O o � N o N 0 O pOp j O O ]O N M wn b O O O O 00 0. ON Q4 V% I'll 0 01p0p O O O M O vil `gIfill II ap G V p G � W � o y "�i U2 O O • •N Y 2V iJ � N L V Q U U A F W v� RECEIVED MAR 2 6 2004 City of Temecula RCWD T432 ic Works Department 0 Business Park Drive•Temecula, CA 92590•Mailing Address: PO. Box 9033•Temecula, CA 92589-9033 694-641 1 • Fax i909i 694-6475 J Rancho California Water District Steve Brannon, Development Engineer Manager PO Box 9017 Temecula, CA 92589-9017 RE: Waterline Extension — Letter of Understanding Dear Steve: March 23, 2004 PROD. NO. PW02-07 DESC. John Warner Road Improvement Project As we've discussed on numerous occasions, the City of Temecula (City) and Rancho California Water District (RCWD) have agreed that it is in the best interest of the residents/property owners on La Presa Loop that a permanent extension of the existing water main in John Warner Road, which terminates near Colver Court, be constructed in lieu of establishing additional "remote" service laterals. The extension would benefit 3 parcels on La Presa Loop, namely APN 945-120-009-0 (Verano), 945-120- 008-5 (Castillo), 945-120-007-4 (Simonetti). The Verano property is currently served by a remote water service near Colver Court. At the time the remote service was installed RCWD collected fees for the Verano's fair share contribution of a future extension of the water main and relocation of the remote service. Presently the Castillo's have expressed interest in developing their property and will need to pay water service connection fees. The future development of the Simonetti property is unknown at this time. In an effort to coordinate the waterline extension with the current road improvement project, the City and RCWD have agreed to assist in funding such an extension. RCW D's preliminary estimates indicate the cost of such an extension would be about $103,000. Dividing this on a per acre basis amongst the 3- benefitting property owners results in a $10,259/acre spread. Verano and Castillo would each be assessed $25,W. Verano's share would be covered by their previous fees paid at the time the remote meter was installed, with any shortfall covered by RCWD. Castillo's share would be paid by the property owner. The $51,704 shortfall would be split equally by the City and RCWD with reimbursement eligible from the Simonetti property water service connection fees collected at the time of development. The City and RCWD will also pursue additional contributions from Castillo and Verano as they will no longer have to relocate remote water service lines. This letter is intended to serve as a letter of understanding while the formal reimbursement agreement is finalized. At this time the City is moving forward with a professional services agreement for the design of the waterline extension. All costs incurred by the City in designing the waterline extension will be counted toward the City's contribution. R1Ct"ROJECTS\M02TW02-07 John Warer4etlem5 0040323 RCWDunde Mnd.doc ® Printed on Re ytled Paper - - If you have any questions or require any additional information, please contact me at (909) 694-6411. Sincerely, GrejipaltlEn er, P.E. Pringineer—CIP cc: File 9a Please indicate your concurrence with this letter by signing in the space below. .�/ cl a w� Steve Brannon Date Development Engineer Manager, RCWD Edward . "Bob" lemons, P.E. Date Director of Engineering RUC1"ROJECTSWW02WW02-07 John WamwV.ellers12W 323 RCWDunde tand.dx Page 1 of 2 Change Order Summary/Contingency Balance John Warner AD PW02-07 ITEM RESP DESCRIPTION TOTAL Responsibility: R =RCWD; C = City CCO 1 1.1 R 12" CML&C Relocation $ 36,641.05 C R Prime Mark-up $ 2,082.06 $ 38,723.11 CCO 2 2.1 R Relocate RCWD Water Service Lati $ 31,072.04 2.2 R Repair Unmarked RCWD line $ 2,283.87 C $ 33,355.91 CCO 3 3.1 C Redesign storm drain segment $ 1,395.55 3.2 C Construct redesigned storm drain $ 7,275.00 3.3 C Additional survey staking $ 3,850.00 $ 12,520.55 Pending/Potential Change Orders Known PCO 1 C Remove trees & masonry - Lolita Rc $ 3,327.37 $ 3,327.37 PCO 2 R RCWD main line potholing $ 1,051.66 $ 1,051.66 PCO 3 C Add'I drainage install - JW Rd $ 3,892.23 $ 3,892.23 PCO 4 RL Verano high line $ 6,902.19 $ 6,902.19 PCO 5 C Cabrillo drainage revisions $ 6,507.74 $ 6,507.74 Estimated C Reynolds Drvwy C&G/EW $ 3,000.00 $ 3,000.00 C Colver Ct. Drainage fix $ 10,000.00 $ 10,000.00 R Lolita Grade Adjust Waterline $ 10,000.00 $ 10,000.00 C Lolita Grade Adjust Driveways $ 45,000.00 $ 45,000.00 R Airvac - Readjust $ 870.00 $ 870.00 C Unknown extrawork $ 25,000.00 $ 25,000.00 Subtotal Agreed to CCO's $ 200,150.76 Disputed Extrawork DCO 1 C Slope Restoration Work $ 3,486.69 $ 3,486.69 DCO 2 C Pavement Edge Restoration $ 3,366.31 $ 3,366.31 DCO 3 C SW PPP Damage - Utility Delay $ 6,029.33 $ 6,029.33 Subtotal Disputed work $ 12,882.33 Page 2 of 2 Change Order Summary/Contingency Balance John Warner AD PW02-07 ITEM RESP DESCRIPTION Contract Item Overage/underage Known C Residential Driveway App C AC Dike R Relocate Water Meter R Adjust Valve Cover to Grade C 18" RCP C 36" RCP C 42" RCP D-2000 C 21' Catch Basin C 1/2 ton RSP C Cutoff Wall R Relocate Air -Vac R 8"CML&C Projected C Unclassified Ex Total Items Over/Under Beginning Contingency (10%) Additional Allocation Adjusted Balance Contract Change orders Disputed EW Item Over/underruns Contingency Deficit 2550 @ $2.30 7359 @ $4.50 5 @ $950.00 2 @ $150.0. 1 @ $50.00 -3 @ $67.00 -7.2 @ $104.00 2 @ $6500 68 @ $56.00 -34 @ 350 1 @ $870 402 @ $56.00 2550 @ $10.00 $ 105,956.95 $ 105,956.95 $ 200,150.76 $ 12,882.33 $ 96,920.20 TOTAL 5,865.00 33,115.00 4,750.00 300.00 50.00 (201.00) (748.80) 13,000.00 3,808.00 (11,900.00) 870.00 22,512.00 25,500.00 96,920.20 ITEM 10 APPROVAL CITY ATTORNEY DIRECTOR OF FINAL CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Genie Roberts, Director of Finance DATE: June 8, 2004 SUBJECT: FY2003/2004 Year End CIP Project Account Reconciliation Administrative and Legal Fees PREPARED BY: Greg Butler, Principal Engineer —CIP Julie Dauer, CIP Specialist RECOMMENDATION: That the City Council: Appropriate $60,000 to the Rancho California Road Widening and Median Modifications East of Ynez project from General Fund Capital Project Reserves. 2. Appropriate $85,000 to the Diaz Road Realignment project from General Fund Capital Project Reserves. BACKGROUND: On August 12, 2003, the City Council approved a contract for the construction of the Rancho California Road Widening and Median Modifications East of Ynez Project (the Rancho/Ynez Project) and authorized the transfer of Capital Project Reserves from the Pavement Rehabilitation Program to the Rancho/Ynez Project to fully fund the construction contract. Because the construction contract encumbered the majority of the funds in project account, the construction administration costs incurred subsequent to the award of the construction contract have exceeded the original appropriation. The requested $60,000.00 appropriation is an administrative adjustment to re -appropriate funds to cover the construction administration costs. On April 20, 2004, the City Council approved a contract for the construction/installation of two traffic signals, one on Diaz Road at Rancho Way and the second Rancho California Road at Business Park Drive; Phase 1 of the Diaz Road Realignment Project, project number PW95-27. The necessary legal fees incurred to date during the land acquisition process have depleted the project account to the extent that administrative costs incurred for design, project management, and construction will exceed the original appropriation for project administration. The requested $85,000.00 appropriation is necessary to cover the administrative costs of the Diaz Road Realignment project. R:WGENDA REPORT5'2004\0808NV\ 0304 Account RecondleCR.DOC FISCAL IMPACT: The Rancho/Ynez and Diaz Road Realignment projects are Capital Improvement Program (CIP) Projects funded with Capital Project Reserves. The John Warner Road project is a CIP project funded with both Capital Project Reserves and Assessment District Bond Proceeds. The $60,000 appropriation for to the Rancho/Ynez Project will be reflected in account No. 210-165-611-5801. The $85,000 appropriation for the Diaz Realignment project will be reflected in account No. 210-165-632-5801. ATTACHMENT: 1. Project Location — Rancho/Ynez 2. Project Description — Rancho/Ynez 3. Project Location — Diaz Realignment 4. Project Description — Diaz Realignment R:\AGENDA REPORTSV004\060804\E 03 04 Account RewncileCR.DOC d F d z� w O E-F Wz o0F �- U g:O 0 ZA qWF aw OF d' ra U2 xc z z �aa 9 i-312 Q o 0 0 0 o 00 C F::o�oM000rn 0 0 0 0 0 0 0 �+ rj d' 64 �d N O� C ��R++• G W 'D m N M M \O V p N dt O, U sv 09 cn v> vi v� yr 40 W Go kl 0 0 N n o to o 0 O N O M \0 �o ss v� vi cfl vy 0 O Vl V1 M N T O V . cn vj v3 ss 0 0 0 CD 0 o o --� N � N cn M IIr N N 696q ��Q y v y M 0 o N cl a � A N r U G o W $ C p G p Q w ` 0 U y pU y }y d A C C G y ^y .`d. w+ p 4<UUA c F fz W Em a F d 0 MA a 1 1 1 3 C O 0 o 0 0 0 0 W 0 h �tl y O kn h O\ O1 O O vi N O ao G7 c'a O --� N m t- U U V V at a O U 69 69 (n 69 6S O 3 o Pk 0 A c U o O P: J., N x a w > CD W) rn a O u 7 qq�. �O N M � M O b M N .A N N p 69 69 69 64 p 3 x 0 LD t, 0 00 0 Ln Q U o w o Cl vi -It 0n T 10 N C4 C O O O- W 00 •❑d N �D d' t ' ON Oa 00❑ N N P • O/-. 69 69 64 69 69 O cEE w0 N w b 3 77 N ti C V p A N O CC pip « •� O O O O Go N O O w❑❑y `� 3 M V1 ,-� N t` bD > H H V O a N 69 64 vi a s 3 u 0uAA O ob U 3> 3 v v� 00 d 0 cV N ..N. w kq Orn �O M CS, �, 8& a y 3 v W ea ANC 00" 00 o r" a o s oLr. ti d •O O O� O N w y y 30 .~V- 64 69 69 69 69 64 U V � U N h q h O f. w Lei N •� U U O O Y" dUUAF wro z a b C) C) 0 ol :3 CD CD 0 0 0 0 F 00 . og a v Nf Ni Nf Nf O O N 69 Ni l N' 11 0 0 0 0 0 °-° 06 en 000 0 rn o a a N 'y 64 69 Ni 6s 69 N) Ni 69 ao q U C W V � o o F d U U A F N ITEM 11 APPROVAL CITY ATTORNEY DIRECTOR OF FINANCE CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: V*illiam G. Hughes, Director of Public Works/City Engineer DATE: June 8, 2004 SUBJECT: Tract Map No. 29798-8, Located South of Loma Linda Road, East of Pechanga Parkway, North of Wolf Valley Road, in the Wolf Creek Specific Plan No. 12 EIR PREPARED BY: "1 Ronald J. Parks, Deputy Director of ,Pyblic Works Chris White, Assistant Engineer e- RECOMMENDATION: That the City Council approve 1) Tract Map No. 29798-8 in conformance with the Conditions of Approval 2) Subdivision Improvement Agreement 3) Subdivision Monument Agreement and accept the Faithful Performance Bond, Labor and Material Bond and Monument Bond as security for the agreements. BACKGROUND: Tract Map No. 29798-8 is located within Tract 29305-1 of the Wolf Creek Specific Plan No. 12. As part of Specific Plan, Tract Map No. 29798-8 is subject to all Specific Plan Amendments and Agreements. On January 23, 2001 the City Council approved Tentative Tract Map 29305, on December 16, 2003 the City Council approved Final Map 29305-1.On November 7, 2001 they approved Tentative Tract Map 29798 with a phasing map and their conditions of approval which is a further subdivision of Tract 29305-1. Tract Map No. 29798-8 is a forty-nine (49) single family residential lot tract and four (4) lettered lots. The tract is located South of Loma Linda Road, North of Wolf Valley Road East of Pechanga Parkway. The site is currently vacant. The owners of the property: Wolf Creek Development, LLC, A California Limited Liability Company has met all of the Conditions of Approval. This final map is in conformance with the approved tentative tract map. The approval of a final subdivision map, which substantially complies with the approved tentative map, is a mandatory ministerial act under State Law. The following fees have been deferred for Tract Map No. 29798-8 Development Impact Fee due prior to issuance of building permit. rAagdrpt\04/tm29798,-1,-2,. ma p FISCAL IMPACT: None ATTACHMENTS: Development Fee Checklist Fees & Securities Report Project Vicinity Map Tract Map No. 29798-8 CITY OF TEMECULA DEVELOPMENT FEE CHECKLIST CASE NO. TM 29798-8 The following fees were reviewed by Staff relative to their applicability to this project. FEE CONDITIONS OF APPROVAL Flood Control (ADP) N/A Quimby Fees N/A Development Impact Fee To be paid prior to issuance of a building permit rAagdrpt\041tm29798,-1,-2,.ma p CITY OF TEMECULA ENGINEERING DEPARTMENT FEES AND SECURITIES REPORT TRACT MAP NO. 29798-8 DATE: June 8. 2004 IMPROVEMENTS FAITHFUL PERFORMANCE SECURITY MATERIAL SECURITY & LABOR Street and Drainage $ 230,000 $ 115,000 Water $ 56,000 $ 28,000 Sewer $ 86,000 $ 43,000 TOTAL $ 372,000 $ 186,000 Monument $ 10,500 DEVELOPMENT FEES City Traffic Signing and Striping Costs RCFCD (ADP) Fee Development Impact Fee SERVICE FEES Planning Fee Comprehensive Transportation Plan Plan Check Fee Monument Inspection Fee Fees Paid to Date Balance of Fees Due $ 0.00 $ N/A $ 0.00 $ 149.00 $ 8.00 $ 2,110.00 $ 525.00 $ 2,792.00 $ 0 3 r:tagdrpt%04/tm29798,-1,-2,.map TRACT No. 29798-8 WOLF CREEK SPECIFIC PLAN REDHAWK PARKWAY WOLF VALLEY ROAD PROJECT SITE VICINITY MAP NOT TO SCALE w G a w. � EIM � Z I PITH! �z N34 Sn 46 if _Al a a _ g a a < z 00 0 W 1 4 o ' , Op ti rn a s o k0 36 �wyga �QYgs ¢ Z o< e3 g�7asd W Rio Z w Bkr P o3bo � Hai a ,kA���� �a� n� �xoa € eTjk 1411 xwp 13 PER kY�iF z°f qyb w < H < g E gs� g N+M " r��izo . �®$ $j e3 Ah h-1 C4 $ IFba zM 00 V i 1s �^ III 10A. jLom 1 _oanwm rh --- - _ _ r---'7`1 III a b coCIO uj !. o I I I III£ ----- I I m 1 li 1I'-- __� VI agaegaq a I PAS N0�•1 r0ow i ! r-gq'19e-�.90 b -1-- W 1, b _-- �1 � -^• I r I I � m SIIf k��� � w I�l}.o 1, IIL� °N 179FSZ� aI — - i \\ �IIONNO NO <�°Na' i Lo tit 1 i Ci �\ � �♦ 1 IUpN I I I a x `e w Ob fie A j ii W X.j J6111 5111 • ■ 0 8: �IW3 GCE ��i6� �nh �iii 3 E, n( co 3 nl ) W H �l avoa A�nvn 0ooM 3 \'� _ [.00�ssai _.o_a000+w— i [W Gsrm�� .00.sso�u .eases-v) N y � Z Re I gJ� N� PEE,r a i rQ0. c�D Wl R II �I A A n I( a �Qt`-cc 0 .ryKJ T lot Q r 01 1 C) W .$p$909 d 9A+MR P �" �i73�IIIICHII a tl a n 9�� (' NWet yAytt El��Of���i�Jf�aa��dGr'i1���l0af�0000000000�00000�i000�989000nOn0000099Onn01 o�000�o�o����o����o�0000�oo�0000�00000000�00000�000�000000000000i a! 1 MI_ I 1 Olgaa �4 �r \ N \ \ nst 1 \ n \ '—i ITEM 12 CITY ATTORNEY DIRECTOR OF FI CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Herman D. Parker, Director of Community Services DATE: June 8, 2004 SUBJECT: Resolution Adopting FY 2004-2005 Solid Waste Rates PREPARED BY: Barbara Smith, Management Analyst' RECOMMENDATION: That the City Council adopt a Resolution entitled: RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE SOLID WASTE RATES FOR FISCAL YEAR 2004-2005 DISCUSSION: Pursuant to the existing solid waste franchise agreement with C R & R Incorporated the rates charged for refuse and recycling for residential and commercial services in the City of Temecula are subject to annual review and modification. The franchise agreement provides for adjustments based upon changes in the Consumer Price Index (CPI) and Riverside County landfill tipping fees. The CPI increase as reported by the U.S. Department of Labor Bureau of Labor Statistics -Los Angeles -Riverside -Orange Co; All Urban Consumers is 2.6%. The County of Riverside Waste Management Department has increased their tipping fee by 1.8% for FY 2004- 2005 at county landfills. The solid waste commercial rates for fiscal year 2004-2005 reflect the 2.6% CPI increase and 1.8% increase in the tipping fee. The TCSD Board of Directors will review the single-family residential refuse and recycling collection rate on June 8, 2004 as a part of the proposed TCSD Rates and Charges for FY 2004-2005. The attached Exhibit "D" reflects the new rates for solid waste collection for all collection services to become effective July 1, 2004. RAsmithb\Trash\04-05 Rates-Staff.doc FISCAL IMPACT: No additional costs will be borne by the City of Temecula since these services are paid for directly by the customers receiving the services. Attachments: Resolution Exhibit "D" U.S. Department of Labor, Consumer Price Index Riverside County, Waste Management Department Letter RAsm1thb\Trash\04-05 Rates-Staff.doc RESOLUTION NO. 04_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE SOLID WASTE RATES FOR FISCAL YEAR 2004-2005 THE CITY COUNCIL OF THE CITY OF TEMECULA DOES RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Temecula does find, determine and declare that: a. The City of Temecula (the "City') and CR & R Incorporated ( the "Grantee") entered into an exclusive franchise agreement on May 28, 1991 for the collection, transportation, recycling, composting, and disposal of solid waste and construction debris and for providing temporary bin/rolloff services in the City. b. The franchise agreement provides for periodic rate adjustments based on certain predefined criteria, specifically annual Consumer Price Index ("CPI") adjustments and landfill tipping fee adjustments. C. The franchise agreement further provides a formula to calculate the fee adjustments to be made to the agreement on an annual basis. d. The CPI adjustment is 2.6% for fiscal year 2004-2005. e. There is a 1.8% increase to the tipping fee adjustment for fiscal year 2004-2005. f. The franchise agreement provides that the solid waste fee adjustments are to be adopted by the City Council by Resolution. Section 2. That the City of Temecula approves the solid waste fee adjustments as shown in Exhibit "D" for fiscal year 2004-2005. Section 3. The City Clerk shall certify to the passage and adoption of the Resolution. W: smidlbUmsh\04-05 Races Reso.dm PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Temecula this 8th day of June, 2004. ATTEST: Susan W. Jones, CMC/AAE City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) Michael S. Nagger Mayor I, Susan W. Jones, City Clerk of the City of Temecula, California, do hereby certify that Resolution No. 04- was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof held on the 8th day of June, 2004 by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: R:\smthb\T.sh\04-05 Rams Reso.dm 01 93 0 CITY of TEMECULA Exhibit "D" Schedule of Rates (effective July 1, 2004) Mechanized single family detached residential collection, recycling, composting, transfer, and disposal grantee billing Monthly Rate: $ 15.06 Mechanized single family detached residential collection, recycling, composting, transfer, and disposal parcel charge Monthly Rate: $ 15.06 Mechanized single family detached residential additional refuse, and composting container grantee billing Monthly Rate: $ 6.18 Single family detached residential additional bulky item pick up - grantee billing Pick Up Rate: $ 7.45 5. Commercial. industrial, and multi -family residential refuse monthly bin rates ( one 2 cubic yard bin) with the following pick ups per week: 1 x week $ 72.07 2 x week $ 144.14 3 x week $ 216.21 4 x week $ 288.28 5 x week $ 360.35 6 x week $ 432.42 7 x week $ 504.49 Compacted 2 Cubic Yard monthly rate: 2.5 x monthly rate Q 7 R Commercial, industrial, and multi -family residential refuse monthly bin rates (one 3 cubic yard bin ) with the following pick ups per week: 1 x week $ 83.29 2 x week $ 166.58 3 x week $ 249.87 4 x week $ 333.16 5 x week $ 416.45 6 x week $ 499.74 7 x week $ 583.03 Compacted 3 Cubic Yard monthly: 2.5 x monthly rate Commercial, industrial, and multi -family residential reeycline monthly bin rates ( one 3 cubic yard bin ) with the following pick ups per week: 1 x week $ 37.66 2 x week $ 75.32 3 x week $ 112.98 4 x week $ 150.64 5 x week $ 188.30 6 x week $ 225.96 7 x week $ 263.62 Commercial, industrial, and multi -family residential refuse monthly bin rates ( one 4 cubic yard bin ) with the following pick ups per week: 1 x week $ 94.54 2 x week $ 189.08 3 x week $ 283.62 4 x week $ 378.16 5 x week $ 472.70 6 x week $ 567.24 7 x week $ 661.78 Compacted 4 Cubic Yard monthly rate: 2.5 x monthly rate 9. Commercial, industrial, and multi -family residential recycline monthly bin rates one 4 cubic yard bin ) with the following pick ups per week: 1 x week $ 49.86 2 x week $ 99.72 3 x week $149.58 4 x week $199.44 5 x week $249.30 6 x week $299.16 7 x week $349.02 10. Temporary 3 cubic yard bin rate: $ 72.91 per load 11. Extra 3 cubic yard pick up: $ 37.97 pick up 12. Redeliver and reinstatement rate: _ $ 31.20 per occurrence 13. Roll -off disposal rate: $173.65 MRF/landfill fee 14. Roll -off recycling rate: $173.65 plus market valve 15. Roll -off compactor rate: $241.75 MRF/landfill fee 16. Roll -off recycling compactor rate: $241.75 plus market valve 17. "Hard to service" vehicle usage rate: no charge 18. "Hard to service" bin moving rate: no charge 19. Special bin lids (locking/CBL) rate: no charge 20. Deodorizing / replacing bin rate: no charge D M Q V M M1 r [+: M C, �(: m M :p L: Z N _ a q_ t0 ni D VI r m ^ N a 1� f` NW M1 N M1 QOl 2C C ^.r-^ ^M C N^'VJ-t0 W W ^oJq gW QW LU �O c U Z Z iy rQ N m uJ N if! J f r r r 1 '^ I- t- r r 7 1` O a G N c N� a M w a n n M .T) OO ON -O W m he Me O M of C '� C� W )V W O (7 C- . ((J n Z - h M f^, e C I[) N N f) tp fp Is M1 M1 fD W R q LO O O 5 M U O (" to Q 'J C] N q O M N W_ C] F- Ct (O M M1 ^ N M M 4< N h N N tC W W M1 A W W r r r r r - -rrr - -rrr - - - a W W- M. Q Q VCl ¢) N h t0 O LO h W W -rrr - r r r r r -- C� pm W o:m na W oQ mn pmN Roa W ^- W. D I- W J q tV q N W N •- fG W VV W N v7 W N W .']_!�O ro NM1M W M1C Nd'� MMM � m N 4: N C N O W Oi ` V tC Oi Ni N C c0 r LO Q O C W r' ' N W S ^ ^ M M1 W M O M1 - M. W W C W N W C¢ O r N^ e R C- N ^ O O^- ^ W- 1 N ^]t> r S O f0 fD C) 1t) 6] lG C M M M Ql (O Y 0 is IM M1 c: t- N - W N r m N M In In e M1 O M N e Q N Lj PI M Ni M N N fW O N- M1 n- O ^. W O{ M M T W, W r ^- C� 4: v5 C M M r- r - N N M N M -- W N W W W W O W Q W Q M- - n q N 'l Q N ID N M N- O N -_ N M N M. r N C 4i C W M M N O r N r .- (V li (V m �- 'r N W W n C7 M., n n N C^ c M S WON M e C R W m m �' �'- r N r - N M N M N N rm r.� cM1pv, w, u)In mm v) tW LW ^ MOM,- Q M1- M W WNM N V t, u. R" N -- N -- N M M N N N j V M1 e N C Q r N M M c e n Jl C th N^ r r r r Cj IV (�l to M UN- afl tL N Y^. n I!) C N [O m W e 0 m N- tO to O IfJ C' Gf t[` P (V C m G� M1 W m e C R 4 LC C) C ai _ r .- - .- N M N M- Q WIn M M1 ' W M m n n Gi n W 6: W W O ---- I Q N -r- - O - � T h Z 41 M W O O - e O C M N N O M W M1 N W tf. O r: eJ Q N O R O) N R V) ?- 4 R •^ N GO j R N< C LO W M tt fV - O N N N M N M r m momw" m°dimm ' mmmrno tyM 6'! w mrnm�' c)v nM �ssMrnS000 h`. 5 mmmmSi srn �', gs'. m Tmo o"doS ' N N fJ 2 Riverside County Waste Mananement Denai Hans W. Kernkamp, General Manager -Chief Engineer April 6, 2004 TO: Riverside County Waste Management Account Holders FROM: Hans W. Kernkamp, General Manager -Chief Engineer /044/ Riverside County Waste Management Department RE: Proposed Disposal Fee Increase The County of Riverside Waste Management Department is responsible for assuring that there is, and will be in the future, sufficient and accessible landfill space to properly serve the population of the County in its disposal needs. To fulfill this mandate, the Department has acquired various pieces of land, maintained and expanded County landfill sites, and encouraged and developed recycling programs that minimize the dependence on landfill disposal sites. We have been fortunate that we have been able to operate in this manner and maintain the disposal fee without an increase for over 10 years; in fact, reducing the direct haul rate from $38.50 to $30 per ton in FY 96/97. However, a recent review of the increased costs for operation, especially with regards to safety issues, and the projections of future expansion costs have made the Department management aware that the current disposal fee will need to be increased for FY 04/05. This increase, limited by the Consumer Price Index (CPI) and allowed for in our Waste Delivery Agreements, will allow the Department to remain fiscally sound. Per the Waste Delivery Agreements, we anticipate presenting our recommendation to move forward with a public hearing before the Riverside County Board of Supervisors at least 45 days prior to implementation of the gate fee increase (targeting a mid -May Board meeting). Future gate fee increases, if needed, will follow the same process and be evaluated on a yearly basis. The FY 04/05 estimated gate fee increase is projected to be in the range of 40 to 55 cents per ton and would be effective for tonnage deliveries starting on July 1, 2004. We thank you for your past support and cooperation and appreciate the careful consideration and understanding that this proposed increase will engender. cc: Robert Byrd, Auditor Controller Barbara Dunmore/Kathy Gifford, Executive Office William Katzenstein/I.ee Vinocour, County Counsel Damian Meins, Dept. of Environmental Health $30.° /+0 , O I.7-1/0 = 't.54 ROCS_GENERAL #20680-vl-Rate_Incm=—.DOC 14310 Frederick Street • Moreno Valley, CA 92553 • (909) 486-3200 • Fax (909) 486-3205 • Fax (909) 486-3230 www. rivcowm. org nrinted on recvcled naner ITEM 13 APPROVAL CITY ATTORNEYTAZW DIRECTOR OF FINAN CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Herman D. Parker, Director of Community Services DATE: June 8, 2004 ��JJ SUBJECT: Implementation of Special Tax - Measure C PREPARED BY: Barbara Smith, Management Analyst Wv RECOMMENDATION: That the City Council adopt a resolution entitled: RESOLUTION NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ESTABLISHING THE AMOUNT OF THE SPECIAL TAX LEVY FOR FISCAL YEAR 2004-2005 TO PROVIDE FOR RECREATION AND HUMAN SERVICES PROGRAMS AND THE OPERATION, MAINTENANCE AND SERVICING OF PUBLIC PARKS AND RECREATIONAL FACILITIES, MEDIAN LANDSCAPING, AND ARTERIAL STREET LIGHTS AND TRAFFIC SIGNALS BACKGROUND: Beginning Fiscal Year 1997-98, the Community Services, Parks and Recreation and Arterial Street Lighting Rates and Charges previously levied by the TCSD were replaced by the City of Temecula's Parks/Lighting Services special tax approved by the voters as Measure C on March 4, 1997. The purpose of the Parks/Lighting Services special tax is to provide for the ongoing operations, maintenance, and servicing of the City's public park and recreation facilities, recreational and human services programs, median landscaping, arterial street lights and traffic signals. The Parks/Street Lighting Services special tax is levied in the same manner, at the same time as the TCSD Rates and Charges, and collected on the annual property tax bill for Fiscal Year 2004-2005. The maximum annual tax has been established at $74.44 per single-family residential dwelling unit; $55.84 per multi -family residential dwelling unit, $148.88 per acre of vacant property in a residential zone, $297.76 per acre of vacant property in a non-residential zone, $446.64 per acre of non- residential improved property, $148.88 per acre of golf course property, and $37.22 per acre for rRAsmithb\Assessments\04-05 Assessment\Special Tax -Staff Report.doc agricultural uses. For Fiscal Year 2004-2005, the total proposed operating budget for parks, recreation, medians, and arterial street lighting services is $7,464,100. The total possible revenue received at the current rate from all taxable parcels within the City for Fiscal Year 2004-2005 is $2,763,532. The difference in operating costs over levy revenue is offset by fund balance transfers, recreational revenues and user fees, and REST Program contributions. Pursuant to City Ordinance 96-21, the City Council is also empowered to establish the amount of the tax levy each fiscal year, approved by the voters, not to exceed the maximum tax rates identified above. As a result, it is recommended that the amounts to be levied as a special tax for Fiscal Year 2004-2005, be less than the maximum amounts established by City Ordinance No. 96-21, in the following manner: $ 63.44 per single family residential dwelling unit $ 47.58 per multi -family residential dwelling unit $ 126.88 per acre of vacant property in a residential zone $ 253.76 per acre of vacant property in a non-residential zone $ 380.64 per acre of non-residential improved property $ 126.88 per acre of golf course property $ 31.72 per acre of agricultural property In keeping with the City Council's continued practice of trying to reduce fees to our property owners whenever possible, and even though it is allowable for the City Council to approve this year's Special Tax at the maximum rate, the above recommended Special Tax is a $11.00 per equivalent benefit unit (EBU) savings from the maximum rate of $74.44 per EBU. In addition, this will be the ninth consecutive year that the Revenue Excess Sharing in Temecula (REST) program has contributed to the overall reduction in the rates for parks, recreation, and street lighting services. FISCAL IMPACT: The Special Tax levy at the proposed rates will generate $2,763,532. The remaining funds necessary to complete the Parks/Lighting Services budget will be derived from fund balance, recreation revenue, user fees, and general fund contributions. ATTACHMENTS: 1. Resolution to Levy Special Tax. rRAsmithb\Assessments\04-05 Assessment\Special Tax -Staff Report.doc RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ESTABLISHING THE AMOUNT OF THE SPECIAL TAX LEVY FOR FISCAL YEAR 2004-2005 TO PROVIDE FOR RECREATION AND HUMAN SERVICES PROGRAMS AND THE OPERATION, MAINTENANCE AND SERVICING OF PUBLIC PARKS AND RECREATIONAL FACILITIES, MEDIAN LANDSCAPING, AND ARTERIAL STREET LIGHTS AND TRAFFIC SIGNALS THE CITY COUNCIL OF THE CITY OF TEMECULA HEREBY FINDS, RESOLVES, DECLARES, DETERMINES AND ORDERS AS FOLLOWS: Section 1. Pursuant to the authority of Article XI, Section 7 of the California Constitution, Government Code Section 37100.5, and other applicable law, the City Council adopted, and the voters of the City of Temecula approved, Ordinance No. 96-21, levying and assessing a special tax on each parcel of property in the City of Temecula for each fiscal year, commencing with fiscal year 1997-98. Section 2. The maximum amount of said special tax for each fiscal year as established by Ordinance No. 96-21 is $74.44 per single-family residential dwelling unit, $55.84 per multi -family residential dwelling unit, $148.88 per acre of vacant property in a residential zone, $297.76 per acre of vacant property in a non-residential zone, $446.64 per acre of non-residential improved property, $148.88 per acre of golf course property, and $37.22 per acre for agricultural uses. Section 3. Pursuant to Ordinance No. 96-21 the City Council is empowered to establish the amounts of the special tax levy annually each fiscal year, in amounts not to exceed the maximum amounts specified in Section 2 of this Resolution, as is required to provide an adequate level of service in accordance with the purposes set forth in the Ordinance. Section 4. The City Council hereby determines that the following amounts are required to provide an adequate level of service in accordance with the purposes set forth in Ordinance No. 96-21, and hereby establishes the following amounts to be levied as a special tax for fiscal year 2004-2005, which amounts are less than the maximum amounts established by Ordinance No. 96-21 and approved by voters: $ 63.44 per single-family residential dwelling unit $ 47.58 per multi -family residential dwelling unit $126.88 per acre of vacant property in a residential zone $253.76 per acre of vacant property in a non-residential zone $380.64 per acre of non-residential improved property $126.88 per acre of golf course property $ 31.72 per acre of agricultural property Section 5. The special tax shall be collected in the same manner, on the same dates, and shall be subject to the same penalties and interest as other charges and taxes fixed and collected by the County of Riverside on behalf of the City of Temecula. Said special tax, together with all penalties and interest thereon, shall constitute a lien upon the parcel upon which it is levied until it has been paid, and said special tax, together with all penalties and interest thereon, shall, until paid, constitute a personal obligation to the City of Temecula by the persons who own the parcel on the date the tax is due. All laws applicable to the levy, collection, and enforcement of property taxes, including, but not limited to, those pertaining to the matters of delinquency, RAsmithb\Assessments\04-05 Assessment\Special Tax-Reso.doc 06/10/03 correction, cancellation, refund and redemption, are applicable to the special tax, except for California Revenue and Taxation Code Section 4831. Section 6. The revenue raised by the special tax shall be placed in a special fund to be used only for the purposes of financing recreational and human services programs, and the operation, maintenance, and servicing of public parks and recreational facilities, median landscaping, arterial street lights and traffic signals throughout the City of Temecula and administrative expenses incurred by the City in connection therewith. Section 7. The special tax shall not be imposed upon a federal or state governmental agency or another local governmental agency or upon any parcel of property that is exempt from the special tax imposed by this ordinance pursuant to any provision of the Constitution or any paramount law. Section 8. The City Clerk is hereby ordered to transmit or cause to be transmitted to the County Auditor of the County of Riverside, California before August 11, 2004, the property tax roll with the special tax enumerated for each parcel not exempt therefrom; and the County Auditor is hereby designated, required, empowered, authorized, instructed, directed and ordered to make collection of such special tax as shown on that roll and to perform any and all duties necessary therefor. Section 9. If a property owner subject to the special tax challenges or questions the levy of the special tax against such property owner's property, such property owner must appeal the levy by filing an appeal with the City Clerk before 5:00 p.m. on December 1, 2004, pursuant to procedures established by the City. Section 10. If a property owner subject to the special tax believes that payment of the special tax for fiscal year 2004-2005 would create a hardship for that property owner during that fiscal year, such property owner must appeal the levy by filing a hardship appeal with the City Clerk before 5:00 p.m. on December 1, 2004, pursuant to procedures established by the City, in order to be considered under the hardship appeal program. Section 11. If any provision of this Resolution or the application thereof to any person or circumstances is held invalid or unconstitutional by any court of competent jurisdiction, such invalidity or unconstitutionality shall not affect any other provision or applications, and to this end the provisions of this Resolution are declared to be severable. The City Council does hereby declare that it would have adopted this Resolution and each section, subsection, sentence, clause, phrase, part or portion thereof, irrespective of the fact that any one or more sections, subsections, clauses, phrases, parts or portions hereof are declared invalid or unconstitutional. Section 12. The City Clerk shall certify to the adoption of this Resolution. R:\smithb\Assessments\04-05 Assessment\Special Tax-Reso.doc PASSED, APPROVED AND ADOPTED by the City Council of the City of Temecula this 8th day of June 2004. Michael S. Nagger, Mayor ATTEST: Susan W. Jones, CMC/AAE City Clerk/District Secretary [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA ) I HEREBY CERTIFY that the foregoing Resolution No. 2004- _ was duly adopted by the City Council of the City of Temecula at the regular meeting thereof, held on the 8th day of June 2004, by the following vote of the City Council: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS ABSENT: COUNCIL MEMBERS ABSTAIN: COUNCIL MEMBERS RAsmithb\Assessments\04-05 Assessment\Special Tax-Reso.doc ITEM 14 APPROVAL CITY ATTORNEY DIRECTOR OF FINANC CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: n City Manager/City Council FROM: 1Ai11\William G. Hughes, Director of Public Works/City Engineer DATE: Ilia June 08, 2004 SUBJECT: Jefferson Avenue Pavement Rehabilitation Phase II Project No. PW02-26 Agreement for Geotechnical and Material Testing Services PREPARED BY: / mer Attar, Principal Engineer - Capital Projects l� Iayra De La Torre, Associate Engineer - Capital Projects RECOMMENDATION: That the City Council: Approve an agreement with Converse Consultants in an amount not to exceed $33,075.00 to provide as needed geotechnical and material testing services for the Jefferson Avenue Pavement Rehabilitation Phase II, Project No. PW02-26, and authorize the Mayor to execute the agreement. 2. Authorize the City Manager to approve amendments to the agreement not to exceed the contingency amount of $3,307.50, which is equal to 10% of the agreement amount. BACKGROUND: On May 25, 2004, the City Council awarded a construction contract for Jefferson Avenue Pavement Rehabilitation Phase ll, from south of Overland Drive to Rancho California Road, Project No. PW02-26, to Griffith Company. This pavement rehabilitation project will require geotechnical, materials testing and special inspection services. City staff evaluated four (4) proposals received for geotechnical and materials testing services for the subject project. Converse Consultants was selected to provide the required, professional services based upon their experience with similar projects, previous work performed in Riverside County and their expertise with specific task assignments. R:\AGENDA REPORTSQ004\060804\PW02-26 Geotechnical.DOC FISCAL IMPACT: Jefferson Avenue Pavement Rehabilitation — Phase II is a Capital Improvement Program Project funded with Measure A and Capital Project Reserves. Adequate funds are available in Account No. 210-165-621-5805 to cover the total project cost of $36,382.50, which includes the contract amount of $33,075.00 plus 10% contingency of $3,307.50. ATTACHMENTS: 1. Project Location 2. Project Description 3. Agreement with Converse Consultants R:\AGENDA REPORTS\2004\060804\PW02-26 Geotechnical.DOC d H V W O L a z� \ c 2 / § 2 � 2 \\\ \/\ \ �_ ___ - )>4 | \ \ ( 2 pa ƒrr \ f eq _ _ / \C, Cl\ CD Cl ]kk )r /»#2 / ) � _ § 4 e co )])) ./ ^_® 4 §o e] k$000 &/_ ■w 7)30±zn 2 _ q _| m AGREEMENT FOR PROFESSIONAL CONSULTANT SERVICES JEFFERSON AVENUE PAVEMENT REHABILITATION PHASE II PROJECT NO. PW02-26 THIS AGREEMENT is made and effective as of June 8, 2004, between the City of Temecula, a municipal corporation ("City') and Converse Consultants ("Consultant"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. TERM. This Agreement shall commence on June 8, 2004, and shall remain and continue in effect until tasks described herein are completed, but in no event later than June 8, 2005, unless sooner terminated pursuant to the provisions of this Agreement. 2. SERVICES. Consultant shall perform the services and tasks described and set forth in Exhibit A, attached hereto and incorporated herein as though set forth in full. Consultant shall complete the tasks according to the schedule of performance which is also set forth in Exhibit A. 3. PERFORMANCE. Consultant shall at all time faithfully, competently and to the best of his or her ability, experience, and talent, perform all tasks described herein. Consultant shall employ, at a minimum, generally accepted standards and practices utilized by persons engaged in providing similar services as are required of Consultant hereunder in meeting its obligations under this Agreement. 4. PREVAILING WAGES. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of workman needed to execute this Contractor from the Director of the Department of Industrial Relations. These rates are on file with the City Clerk. Copies may be obtained at cost at the City Clerk's office of Temecula. Consultant shall provide a copy of prevailing wage rates to any staff or sub -contractor hired, and shall pay the adopted prevailing wage rates as a minimum. Consultant shall comply with the provisions of Sections 1773.8, 1775, 1776, 1777.5, 1777.6, and 1813 of the Labor Code. Pursuant to the provisions of 1775 of the Labor Code, Consultant shall forfeit to the City, as a penalty, the sum of $25.00 for each calendar day, or portion thereof, for each laborer, worker, or mechanic employed, paid less than the stipulated prevailing rates for any work done under this contract, by him or by any subcontractor under him, in violation of the provisions of the Contract. 5. PAYMENT. a. The City agrees to pay Consultant monthly, in accordance with the payment rates and terms and the schedule of payment as set forth in Exhibit B, Payment Rates and Schedule, attached hereto and incorporated herein by this reference as though set forth in full, based upon actual time spent on the above tasks. Any terms in Exhibit B other than the payment rates and schedule of payment are null and void. This amount shall not exceed Thirty Three Thousand Seventy Five Dollars and No Cents ($33,075.00) for the total term of the Agreement unless additional payment is approved as provided in this Agreement. t R:\CIP\ProjectsIPW02-26\Agreements\Converse Conslts Agreement b. Consultant shall not be compensated for any services rendered in connection with its performance of this Agreement which are in addition to those set forth herein, unless such additional services are authorized in advance and in writing by the City Manager. Consultant shall be compensated for any additional services in the amounts and in the manner as agreed to by City Manager and Consultant at the time City's written authorization is given to Consultant for the performance of said services. The City Manager may approve additional work up to ten percent (10%) of the amount of the Agreement or $25,000.00, but in no event shall the total sum of the agreement exceed twenty-five thousand dollars ($25,000.00). Any additional work in excess of this amount shall be approved by the City Council. C. Consultant will submit invoices monthly for actual services performed. Invoices shall be submitted between the first and fifteenth business day of each month, for services provided in the previous month. Payment shall be made within thirty (30) days of receipt of each invoice as to all non -disputed fees. If the City disputes any of consultant's fees it shall give written notice to Consultant within 30 days of receipt of a invoice of any disputed fees set forth on the invoice. 6. SUSPENSION OR TERMINATION OF AGREEMENT WITHOUT CAUSE. a. The City may at any time, for any reason, with or without cause, suspend or terminate this Agreement, or any portion hereof, by serving upon the consultant at least ten (10) days prior written notice. Upon receipt of said notice, the Consultant shall immediately cease all work under this Agreement, unless the notice provides otherwise. If the City suspends or terminates a portion of this Agreement such suspension or termination shall not make void or invalidate the remainder of this Agreement. b. In the event this Agreement is terminated pursuant to this Section, the City shall pay to Consultant the actual value of the work performed up to the time of termination, provided that the work performed is of value to the City. Upon termination of the Agreement pursuant to this Section, the Consultant will submit an invoice to the City pursuant to Section 4. 7. DEFAULT OF CONSULTANT. a. The Consultant's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Consultant is in default for cause under the terms of this Agreement, City shall have no obligation or duty to continue compensating Consultant for any work performed after the date of default and can terminate this Agreement immediately by written notice to the Consultant. If such failure by the Consultant to make progress in the performance of work hereunder arises out of causes beyond the Consultant's control, and without fault or negligence of the Consultant, it shall not be considered a default. b. If the City Manageror his delegate determines that the Consultant is in default in the performance of any of the terms or conditions of this Agreement, it shall serve the Consultant with written notice of the default. The Consultant shall have (10) days after service upon it of said notice in which to cure the default by rendering a satisfactory performance. In the event that the Consultant fails to cure its default within such period of time, the City shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled at law, in equity or under this Agreement. 8. OWNERSHIP OF DOCUMENTS. a. Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identi- fied and readily accessible. Consultant shall provide free access to the representatives of City or its designees at reasonable times to such books and records, shall give City the right to examine and audit said books and records, shall permit City to make transcripts there from as necessary, and shall allow inspection of all work, data, documents, proceedings and activities related to this Agreement. Such records, togetherwith supporting documents, shall be maintained for a period of three (3) years after receipt of final payment. b. Upon completion of, or in the event of termination or suspension of this Agreement, all original documents, designs, drawings, maps, models, computerfiles containing data generated for the work, surveys, notes, and otherdocuments prepared in the course of providing the services to be performed pursuant to this Agreement shall become the sole property of the City and may be used, reused or otherwise disposed of by the Citywithout the permission of the Consultant. With respect to computer files containing data generated for the work, Consultant shall make available to the City, upon reasonable written request by the City, the necessary computer software and hardware for purposes of accessing, compiling, transferring and printing computer files. 9. INDEMNIFICATION. The Consultant agrees to defend, indemnify, protect and hold harmless the City, its officers, officials, employees and volunteers from and against any and all claims, demands, losses, defense costs or expenses, including attorney fees and expert witness fees, or liability of any kind or nature which the City, its officers, agents and employees may sustain or incur or which may be imposed upon them for injury to or death of persons, or damage to property arising out of Consultant's negligent or wrongful acts or omissions arising out of or in any way related to the performance or non-performance of this Agreement, excepting only liability arising out of the negligence of the City. 10. INSURANCE REQUIREMENTS. Consultant shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property, which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. a. Minimum Scope of Insurance. Coverage shall be at least as broad as: (1) Insurance Services Office Commercial General Liability form No. CG 00 01 1185 or 88. (2) Insurance Services Office Business Auto Coverage form CA 00 01 06 92 covering Automobile Liability, code 1 (any auto). If the Consultant owns no automobiles, a non -owned auto endorsement to the General Liability policy described above is acceptable. (3) Worker's Compensation insurance as required by the State of California and Employer's Liability Insurance. If the Consultant has no employees while performing under this Agreement, worker's compensation insurance is not required, but Consultant shall execute a declaration that it has no employees. 3 R:\CIP\ProjectsIPW02-26\Agreements\Converse Conslts Agreement (4) Professional L lability I nsurance s hall b e w ritten o n a p olicy f orm providing professional liability for the Consultant's profession. b. Minimum Limits of Insurance. Consultant shall maintain limits no less than: (1) General Liability: One million dollars ($1,000,000) peroccurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. (2) Automobile Liability: One million dollars ($1,000,000) per accident for bodily injury and property damage. (3) Worker's Compensation as required by the State of California; Employer's Liability: One million dollars ($1,000,000) per accident for bodily injury or disease. (4) Professional Liability coverage: One million ($1,000,000) per claim and in aggregate. C. Deductibles and Self -Insured Retentions. Any deductibles or self -insured retentions must be declared to and approved by the City Manager. At the option of the City Manager, either the insurer shall reduce or eliminate such deductibles or self -insured retentions as respects the City, its officers, officials, employees and volunteers; or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. d. Other Insurance Provisions. The general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions: (1) The City, its officers, officials, employees and volunteers are to be covered as insured's as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of the Consultant; premises owned, occupied or used by the Consultant; or automobiles owned, leased, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officers, officials, employees or volunteers. (2) For any claims related to this project, the Consultant's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees and volunteers. Any insurance or self -insured maintained by the City, its officers, officials, employees or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. (3) Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City, its officers, officials, employees or volunteers. (4) The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. (5) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. e. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:VII, unless otherwise acceptable to the City. Self insurance shall not be considered to comply with these insurance requirements. f. Verification of Covera-ge. Consultant s hall f urnish t he C ity w ith o riginal endorsements effecting coverage required by this clause. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. The endorsements are to be on forms provided by the City. All endorsements are to be received and approved by the City before work commences. As an alternative to the City's forms, the Consultant's insurer may provide complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications. 11. INDEPENDENT CONTRACTOR. a. Consultant is and shall at all times remain as to the City a wholly independent contractor. The personnel performing the services under this Agreement on behalf of Consultant shall at all times be under Consultant's exclusive direction and control. Neither City nor any of its officers, employees, agents, or volunteers shall have control over the conduct of Consultant or any of Consultant's officers, employees, or agents except as set forth in this Agreement. Consultant shall not at anytime or in any manner represent that it or any of its officers, employees or agents are in any manner officers, employees or agents of the City. Consultant shall not incur or have the power to incur any debt, obligation or liability whatever against City, or bind City in any manner. b. No employee benefits shall be available to Consultant in connection with the performance of this Agreement. Except for the fees paid to Consultant as provided in the Agreement, City shall not pay salaries, wages, or other compensation to Consultant for performing services hereunder for City. City shall not be liable for compensation or indemnification to Consultant for injury or sickness arising out of performing services hereunder. 12. LEGAL RESPONSIBILITIES. The Consultant shall keep itself informed of all local, State and Federal ordinances, laws and regulations which in any manner affect those employed by it or in anyway affect the performance of its service pursuant to this Agreement. The Consultant shall at all times observe and comply with all such ordinances, laws and regulations. The City, and its officers and employees, shall not be liable at law or in equity occasioned by failure of the Consultant to comply with this section. 13. RELEASE OF INFORMATION. a. All information gained by Consultant in performance of this Agreement shall be considered confidential and shall not be released by Consultant without City's prior written authorization. Consultant, its officers, employees, agents or subcontractors, shall not without written authorization from the City Manager or unless requested by the City Attorney, voluntarily provide declarations, I etters of s upport, testimony at d epositions, response to i nterrogatories o r other information concerning the work performed under this Agreement or relating to any project or property located within the City. Response to a subpoena or court order shall not be considered "voluntary" provided Consultant gives City notice of such court order or subpoena. b. Consultant shall promptly notify City should Consultant, its officers, employees, agents or subcontractors be served with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request for admissions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed there under or with respect to any project or property located within the City. City retains the right, but has no obligation, to represent Consultant and/or be present at any deposition, hearing or similar proceeding: Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, City's right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response. 14. NOTICES. Any notices which either party may desire to give to the other parry under this Agreement must be in writing and may be given either by (1) personal service, (ii) delivery by a reputable document delivery service, such as but not limited to, Federal Express, that provides a receipt showing date and time of delivery, or (iii) mailing in the United States Mail, certified mail, postage prepaid, return receipt requested, addressed to the address of the party as set forth below or at any other address as that parry may later designate by Notice. Notice shall be effective upon delivery to the addresses specified below or on the third business day following deposit with the document delivery service or United States Mail as provided above. To City: City of Temecula Mailing Address: P.O. Box 9033 Temecula, California 92589-9033 43200 Business Park Drive Temecula, California 92590 Attention: City Manager To Consultant: Converse Consultants 10391 Corporate Drive Redlands, California 92374 Attention: Hashmi S.E. Quazi, Regional Manager 15. ASSIGNMENT. The Consultant shall not assign the performance of this Agreement, nor any partthereof, nor any monies due hereunder, without priorwritten consent ofthe City. Upon termination of this Agreement, Consultant's sole compensation shall be payment for actual services performed up to, and including, the date of termination or as may be otherwise agreed to in writing between the City Council and the Consultant. 16. LICENSES. At all times during the term of this Agreement, Consultant shall have in full force and effect, all licenses required of it by law for the performance of the services described in this Agreement. 17. GOVERNING LAW. The City and Consultant understand and agree that the laws of the State of California shall govern the rights, obligations, duties and liabilities of the parties to this Agreement and also govern the interpretation of this Agreement. Any litigation concerning this Agreement shall take place in the municipal, superior, or federal district court with geographic jurisdiction over the City of Temecula. In the event such litigation is filed by one parry against the other to enforce its rights under this Agreement, the prevailing party, as determined by the Court's judgment, shall be entitled to reasonable attorney fees and litigation expenses forthe relief granted. 18. PROHIBITED INTEREST. No officer, or employee of the City of Temecula shall have any financial interest, direct or indirect, in this Agreement, the proceeds thereof, the Contractor, or Contractor's sub -contractors for this project, during his/her tenure or for one year thereafter. The Contractor hereby warrants and represents to the City that no officer or employee of the City of Temecula has any interest, whether contractual, non -contractual, financial or otherwise, in this transaction, or in the business of the Contractor or Contractor's sub -contractors on this project. Contractor further agrees to notify the City in the event any such interest is discovered whether or not such interest is prohibited by law or this Agreement. 19. ENTIRE AGREEMENT. This Agreement contains the entire understanding between the parties relating to the obligations of the parties described in this Agreement. All prior or contemporaneous agreements, understandings, representations and statements, oral orwritten, are merged into this Agreement and shall be of no further force or effect. Each party is entering into this Agreement based solely upon the representations set forth herein and upon each party's own independent investigation of any and all facts such party deems material. 20. AUTHORITY TO EXECUTE THIS AGREEMENT. The person or persons executing this Agreement on behalf of Consultant warrants and represents that he or she has the authority to execute this Agreement on behalf of the Consultant and has the authority to bind Consultant to the performance of its obligations hereunder. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. CITY OF TEMECULA Michael S. Naggar, Mayor Attest: Susan W. Jones, CIVIC, City Clerk Approved As to Form: Peter M. Thorson, City Attorney CONSULTANT Converse Consultants 10391 Corporate Drive Redlands, CA 92374 (909) 796-0544 Hashmi S.E. Quazi, COB/Regional Manager Print or Type Name Print or Type Title (Two Signatures of Corporate Officers Required For Corporations) EXHIBIT A TASKS TO BE PERFORMED Professional Geotechnical and Material Testing Jefferson Avenue Rehabilitation— Phase II Project No. PW02-26 g R:1CIP\ProjectsIPW02-26\Agreements\Converse Conslts Agreement Converse Consultants Over 60 Years of Dedication in Geotechnical Engineering and Environmental Sciences May 21, 2004 Ms. Mayra De LaTorre, P.E. Associate Engineer —Capital Projects Department of Public Works City of Temecula 43200 Business Park Drive Temecula, CA 92590 Subject: PROPOSAL TO PROVIDE GEOTECHNICAL AND LABORATORY MATERIAL TESTING SERVICES Jefferson Avenue Pavement Rehabilitation — Phase II, From South of Overland Drive to Rancho California Road; (Project No. PW02-26) City of Temecula, California Converse Project No. 04-81-206-00 Dear Ms. Torre: Enclosed is our proposal to provide Geotechnical and Laboratory Material Testing Services for the above referenced project. In preparation of this proposal we reviewed the request for proposal (RFP No. 128) issued by the City of Temecula dated May 11, 2004. Converse Consultants (Converse) has the resources and experience to provide the City of Temecula with quality services in a cost effective and timely manner. We have extensive experience providing soils, materials testing and inspection services projects in the Temecula area. The team we have assembled to provide the required services has recent experience working in Temecula for both the city and private developers. Dr. Hashmi Quazi will be the principal -in -charge for this contract. He will be involved in contract negotiations, technical oversight and assist the project manager with budget oversight and resource allocation. Dr. Quazi will be available to discuss any issues of concern or mutual interest. 10391 Corporate Drive, Redlands, Califomia 92374 si ,� ..i, A«r '� • b v „ Telephorre',(909)>�T96-0`,r441- Facsimile: (909) 7964675V e-mail: ccieconvcyaol.com _ = Proposal to Provide Geotechnical and Laboratory Material Testing Services Jefferson Avenue Pavement Rehabilitation — Phase 11 City of Temecula, California May 21, 2004 Page ii Mr. William Chu will be the designated Project Manager (PM). Mr. Chu was the PM for a similar prior contract with the City of Temecula and has developed an excellent relationship with City personnel. Mr. Chu will coordinate our scope of work with your representatives. He will ascertain that all agreed upon tasks are delivered on time and within budget. He will be involved in the day -today operation of this project. With his experience working on the City of Temecula and other city projects, Mr. Chu will be a very effective Project Manager. We appreciate the opportunity to submit this proposal to the City of Temecula, Department of Public Works. Please feel free to call the undersigned or William Chu at (909) 796-0544 if you have any questions or would like to discuss this proposal in further detail. CONVERSE CONSULTAN Hashmi S. E. Quazi, Ph.D., G. E. COB/Regional Manager End: Schedules of Fees and General Conditions Dist: 2/Addressee v Converse Consultants CCIENMOFFICEUOBFILE12004t81104-206\0420"_pro ._ e Proposal to Provide Geotechnical and Laboratory Material Testing Services Jefferson Avenue Pavement Rehabilitation — Phase II City of Temecula, California May 21, 2004 Page 1 1.0 CONVERSE CONSULTANTS CAPABILITIES 1.1 Introduction Converse Consultants was founded in 1946 by Professor Frederick J. Converse in Pasadena, California, to provide the construction industry with geotechnical engineering and geological services. As a pioneer in modem soil mechanics, Professor Converse developed many innovative techniques and products to deal with varied and complex foundation engineering issues. Converse Consultants (Converse) has provided professional consulting services on projects which have varied from rocket engine test facilities to high rise buildings, steel mills to dry docks, tunnels, roadways, wastewater treatment plants, water reservoir and dams, educational institutions, and residential, commercial, and industrial developments. As a measure of its achievements and successful operation during the past 55 years, Converse is honored to have among its clients many of the nation's distinguished architects, engineers, developers, contractors, as well as many private, public and government agencies. As a result of its technical excellence and client -oriented services, Converse has grown substantially and has offices in Southern California (Monrovia, Redlands, Costa Mesa), Nevada, Pennsylvania, New Jersey, and New York. The organization has more than 250 professionals consisting of geotechnical engineers; civil and structural engineers, engineering geologists, environmental scientists, deputy inspectors, laboratory and field technicians, drafting/CAD specialists, and several other support personnel specialized in their respective fields. Our Southern California offices have more than 40 licensed and experienced technicians and deputy inspectors specialized in their respective fields (including concrete, masonry, batch plant, fireproofing, shotcrete, soils, structural steel, welding, and non destructive testing). Our services include various disciplines of geotechnical engineering, applied geology (hydro -and engineering geology), materials inspection, soil and rock testing/analyses, materials testing, and environmental sciences and engineering: 1.2 Office Locations All projects for the City of Temecula will be managed and staffed out of our Redlands office. The lists of our offices are presented below. 9531 V Converse Consultants CCIENT\OFFICEUOBFILEl2004\81 \04-206\04206-0_pro Proposal to Provide Geotechnical and Laboratory Material Testing Services Jefferson Avenue Pavement Rehabilitation — Phase II City of Temecula, California May 21, 2004 Page 2 Converse Consultants 10391 Corporate Drive Redlands, CA 92374 (909)796-0544 ® Fax (909) 796-7675 e-mail: hquazi@converseconsultants.com 222 East Huntington Drive, Suite 211 Monrovia, California 91016-3500 (626) 930-1200 0 Fax (626) 930-1212 Fax (626) 930-1280 (Corporate) e-mail: hquazi@converseconsultants.com California 185 East Paularino Avenue, Suite B Costa Mesa, CA 92626 (714)444-9660 a Fax (714) 444-9640 e-mail: hquazi@converseconsultants.com Nevada 731 Pilot Road, Suite H 421 Court Street Las Vegas, NV 89119 Elko, NV 89801 (702) 269-8336 A Fax (702) 269-8353 (702) 753-6266 a (702) 738-7955 e-mail: dchristainsen@converseconsultants.com e-mail: dalford@converseconsultants.com 4840 Mill Street, #4 Reno, NV 89502 702) 856-3833 0 Fax (702) 856-3513 e-mail: stanphill@converseconsultants.com New Jersey 3 Century Drive Parsippany, NJ 07054-0265 (201) 605-5200 a Fax (201) 605-8145 e-mail: ioweiss@converseconsultants.com New York Converse Consultants 2 Penn Plaza, Ste. 1500 New York, NY 10121 (212) 292-4867 0 Fax (212) 292-4979 e-mail: dchristainsen@converseconsultants.com Pennsylvania 2738 West College Avenue State College, PA 16803 (814) 234-3223 ® Fax (814) 234-3255 e-mail: bbrusse@converseconsultants.com Converse Consultants CCIENT\OFFICEUOBFILE\2004\81 \04-206\0420"_pro Proposal to Provide Geotechnical and Laboratory Material Testing Services Jefferson Avenue Pavement Rehabilitation — Phase II City of Temecula, California May 21, 2004 Page 18 4.0 SCOPE OF WORK Our scope of work for this project will likely include the following tasks: 4.1 General • Attendance at the pre -construction meeting by the project manager and the lead soils technician. • Review of project plans and specification with emphasis on geotechnical and laboratory material testing services. • Provide support staff for sample pick-up and delivery and to assist the project manager in the office. • Attendance (if requested) at weekly project progress meetings by the project manager and the lead technician. 4.2 Geotechnical Monitoring Services • Provide soils technicians to observe and test compacted fill and backfill and approve all excavation bottoms. Field density testing will be conducted in accordance per ASTM Standard D1556 (Sand Cone) or ASTM D2922-96 (Nuclear Gauge) test methods. We estimate that 20% of the field density testing will be performed using the sand cone method. • Observation and field testing services during all phases of site grading, including but not limited to removal of unsuitable soils and approval of areas to receive fill. • Field observation and testing during trench backfilling operations including placement of recycled asphalt subbase, crushed aggregate base, asphalt concrete and asphalt rubber hot mix. • Field density testing during subgrade and base compaction. • Field sampling and testing of base, asphalt concrete and asphalt rubber hot mix. • All necessary laboratory tests to support field services. • Preparation of field and final compaction reports, as required. • Concrete sampling and testing. • Consulting services requiring corrective and/or remedial recommendations, if necessary. 921 IW Converse Consultants CCIEN-ROFFICEUOBFILE\2004181 W4-206104206-0�_pro Proposal to Provide Geotechnical and Laboratory Material Testing Services Jefferson Avenue Pavement Rehabilitation — Phase II City of Temecula, California May 21, 2004 Page 19 4.3 Laboratory Testing Laboratory testing will be conducted in conjunction with field observations and is likely to include: • Maximum density -optimum moisture content relationship (soils) • Maximum density -optimum moisture content relationship (aggregate) • Sieve analysis • Sand equivalent • Extraction and gradation test of asphalt concrete 4.4 Office Support • Preparation of field and final compaction reports as required • Consulting services requiring corrective and/or remedial recommendations, as required • At the end of each day work our field technician/inspector will prepare daily reports. The reports will document the work that was performed under the observation of our technician, the type of test performed, location of the test, result of the test and remarks. Converse Consultants CCI E NT\OF FICE\JOBFILE\2004\81 \04-206\04206-O_pro Converse Consultants Over 50 Years of Dedication in Geotechnical Engineering and Environmental Sciences C MAY 2 8 2004 May 27, 2004 CITY OF TEMECULA Ms. Mayra De LaTorre, P.E. Associate Engineer — Capital Projects Department of Public Works City of Temecula 43200 Business Park Drive Temecula, CA 92590 Subject: COST ESTIMATE TO PROVIDE GEOTECHNICAL AND LABORATORY MATERIAL TESTING SERVICES Jefferson Avenue Pavement Rehabilitation — Phase II, From South of Overland Drive to Rancho California Road (Project No. PW02-26) City of Temecula, California Converse Project No. 04-81-206-00 Dear Ms. Torre: We are pleased to know that we have been selected to provide geotechnical and laboratory materials testing services for the Jefferson Avenue Pavement Rehabilitation — Phase II project in the city of Temecula, California. As requested by you, we have included an estimated cost in the attached table. Please feel free to call the undersigned at (909) 796-0544 with any questions or if you would like to discuss our fee schedules in greater detail. CONVERSE CONSULT Hashmi S. Quazi, Ph.D., G.E. COB/Regional Manager Dist: 2/Addressee w,n m 10391 Corporate Drive, Redlands, California 92374 a•c,cl•e Telephone: (909) 796-0544 ♦ Facsimile: (909) 796-7675 ♦ e-mail: ccieconv@aol com 0 Cost Estimate To Provide Geotechnical and Laboratory Material Testing Services Jefferson Avenue Pavement Rehabilitation — Phase II, From South of Overland Drive to Rancho California Road City of Temecula, California May 27, 2004 Page 2 COST ESTIMATE TASK ESTIMATED HOURS BY STAFF DESIGNATION PIC* PM* ST* LT* DIS* SS* Project Set-up 2 4 0 0 0 4 Observation and Testing of Soil Compaction (45 days @ 4hr/day) 0 0 180 0 0 0 Asphalt Sampling & Testing 0 0 20 0 0 0 Laboratory Testing of Soils & Concrete & Asphalt 0 0 0 160t'I 0 0 Sample Pick-up 0 0 0 0 0 15 Project Management 8 20 0 0 16 16 TOTAL HOURS 10 24 200 160 16 31 HOURLY RATE 145 110 80 65 55 55 TOTAL $1,450 $2,640 $16,000 $10,400 $880 $1,705 Our total cost estimate for the project will be $33,075.00. * Explanation PIC — Principal -in -Charge PM — Project Manager ST — Soil Technician LT — Laboratory Technician DIS — Dispatcher SS — Support Staff t'ITests are included CONDITIONS In general, our fees are based on the following assumptions: ♦ The hourly rates are based on an eight -hour day. Overtime will be charged 1.5 times the actual prevailing wage rate. ♦ Minimum show up time will be two hours if scheduled services are canceled. Converse Consultants CCIENT\OFFICE\JOBFILE\2004\81\04-206\04206-0 cos Cost Estimate To Provide Geotechnical and Laboratory Material Testing Services Jefferson Avenue Pavement Rehabilitation — Phase II, From South of Overland Drive to Rancho California Road City of Temecula, California May 27, 2004 Page 3 ♦ We will assess a minimum four-hour charge for services less than four hours and eight hours for services between four and eight hours. ♦ Additional inspections and laboratory testing outside an agreed -upon scope of work can be provided upon request. Charges for these additional services will be assessed based on our Schedules of Fees. ♦ For on call service the test locations will be prepared and ready for testing by Converse field personnel upon their arrival at the site. The client and/or contractor will be responsible for the excavation and backfilling of all test locations. ♦ No services will be provided prior to signature of an agreement with you. No additional work required will be provided without written authorization and a budget amendment from your authorized representative. ♦ Our services will be performed on a time -and -materials basis in accordance with the unit rates indicated, and/or Schedules of Fees and General Conditions that are included in the proposal. ♦ Our field representative will not direct, supervise or lay out the work of the contractor. Our services will not include a review or evaluation of the contractor's safety measures on or near the project. ♦ Testing services outlined in this proposal will be performed at the request of your authorized representative. If services are provided on as -needed basis, no comments regarding compaction procedures or observations will be made. Daily field reports indicating work performed and test locations will be provided as the testing is completed. ♦ We require 24 hours advance notice for scheduling of our services. We will, however, make every attempt to accommodate requests for services with less notice. Converse Consultants CCIENT\OFFICE\JOBFILE\2004\81\04-206\04206-0 cos EXHIBIT B PAYMENT RATES AND SCHEDULE 10 R:\CIP\ProjectsIPW02-26\Agreements\Converse Conslts Agreement CONVERSE CONSULTANTS Schedule of Fees Materials Testing Services Compensation for laboratory testing services will be based on rates in accordance with this schedule. Costs of tests not on this schedule will be by quote and/or in accordance with our current hourly fee schedule. Our services will be performed in accordance with the General Conditions. This fee schedule is valid through January 31, 2005, AGGREGATES Moisture Content (ASTM D2216)............................................. $10.00 Particle Size Analysis • Coarse (ASTM C136), each...............................................60.00 • Coarse and fine (ASTM C136 & 137), each .................... 140.00 • Specific Gravity S Absorption • Coarse Aggregate (ASTM C127).......................................80.00 • Fine Aggregate (ASTM C128)............................................80.00 • Unit weight per cubic foot (ASTM C29).............................. 50.00 • Soundness -Sodium or Magnesium (ASTM C88),each ... 200.00 • Potential Alkali Reactivity (ASTM D289)..........................300.00 • Freeze Thaw Soundness ................................................. 175.00 • Los Angeles Abrasion, per Gass (ASTM C131, C535) ...210.00 • Sand Equivalent (ASTM D2419)........................................ 70.00 • Lightweight Particles (ASTM C123), each ......................... 75.00 • Clay Lumps and Friable Particles (ASTM C142), each ... 100.00 • Stripping test (ASTM D1664), each ................................... 65.00 • Organic impurities (ASTM C40)......................................... W.00 • Durability ....................................................................... By Quote CONCRETE TESTS Laboratory Trial Batch (ASTM C192)................................. By Quote Laboratory Mix Design, historical data ............................... By Quote Compression Test, 6"x 12" cylinder (ASTM C39), each., ........ 20.00 Light Weight Concrete Compression...................................................................... 20.00 UnitWeight......................................................................... 20.00 Specimen preparation, trimming or coring............................50.001hr Bond Strength (ASTM C321) • Prepared by Converse.....................................................120.00 • Prepared by Others ............................................................ 60.00 Core Compression Test (ASTM C12), each .............................. 45.00 .Flexure test, 6"x 6' beams (ASTM C78), each ..........................60.00 Modulus of Elasticity - Static (ASTM C469), each... ................ 110.00 Length Change (3 bars, 5 readings each, - up to 26 days) (ASTM C157)........................................... 250.00 Splitting Tensile, 6" x 12" cylinders, each .................................. 50.00 Field Concrete Control (sampling, slump, temperature, cast 4 cylinders, molds, cylinder pick-up, within 10 mi. of office, stand-by extra) ASTM/UBC, hourly rate schedule, or each Cylinder......... 70.00 Field Concrete Control (same as above plus air content test) ASTM/UBC, hourly rate schedule, or each Cylinder.. ........ .... ­ ........................... ­ 80.00 HoldCylinder................................................................................ 7.00 Cylinder Mold sent to job site but not coated by Converse or returned to Converse.. ...................................... ........................... 5.00 MASONRY (ASTM C140, E447, UBC STANDARD 24-22) Moisture Content, as received, each ....................... .................. 20,00 Absorption, each........................................................................ 50.00 Compression, each.................................................................... 40.00 Shrinkage (ASTM C426), each... ...............................................90.00 Net Area and Volume, each.......................................................25.00 Masonry Blocks, per set of 9.................................................... 650.00 Compression Test, grouted prisms, 8" x 8" x 16". each............................................................. 110.00 ;ompression Test, grouted prisms, 12" x 16' x 16". each ......................................................... 140.00 Compression Test • 2" x 4" Mortar Cylinder, each...............................................20.00 • 3" x 6" Grout Prisms, each..................................................20.00 • 2" Cubes (ASTM C109), each............................................20.00 Castby others.............................................................................20.00 Mortar or Grout Mix Designs.................................................By Quote FIREPROOFING TESTS Oven Dry Density (per sample)..................................................45.00 ASPHALTIC CONCRETE Stability, Flow, and Unit Weight, Marshall ASTM D1559, ASTM D2726, set of 3 Specimens/samples......................................................150.00 Measured Maximum Specific Gravity of Mix (ASTM D2041) (Ricos Method), each........................................................75.00 Void Analysis of Cores or Marshall Specimens Calculations Only (ASTM D3203) set of 2 or 3 ................35.00 Laboratory Mixing of Asphalt 8 Concrete, per sample. .............. 50.00 Extraction of Asphalt and Gradation, each...............................120.00 Complete Asphalt Concrete Mix Design (Hveem or Marshall)....................................................By Quote Extraction, % Asphalt (ASTM D2172, Method B) or California 310, including ash correction, each ...............135.00 Specific Gravity (ASTM D2726 or ASTM D1188) • uncoated..............................................................................50.00 • coated..................................................................................70.00 Immersion-Compression...........................................................400.00 Particle waling (ASTM 2489).....................................................30.00 Stripping (ASTM D1664).............................................................50.00 Moisture or Volatile Distillates in paving mixtures, or materials containing petroleum products or byproducts.......................................................................120.00 Retained Strength (ASTM D10741D1075) 6 specimens................................................................By Quote Retained Stability, Mil, Std, 520A, Method 104, 6 specimens................................................................By Quote CBR, ASTM D1883, including M/D curve, 1 point ...................210.00 Asphalt Temperature .................................................................. 15.00 STRUCTURALSTEEL Tensile Test, #11 Bar or Smaller, each......................................45.00 Bend Test, #11 Bar or Smaller, each.........................................35.00 Tensile Test, #14 Bar, each......................................................115.00 Tensile Test, #18 Bar, each......................................................310.00 Rebar coupler tensile test...........................................................60.00 Tensile Test, Welded #11 Bar or Smaller, each ........................50.00 Tensile Test, Welded #14 Bar, each ........................................ 110.00 Tensile Test, Welded #18 Bar, each........................................300.00 Tensile Test, Mechanically Spliced Bar, #11 Bar or Smaller, each...........................................................................................150.00 Tensile Test, Mechanically Spliced Bar, #14 Bar, each ..... ...... 310.00 HIGH STRENGTH BOLT, NUT, AND WASHER TESTING Wedge Tensile Test for A490 Bolts Under 100,000 Ibs, each........................................................45.00 Over 100,000 Ibs, each..........................................................55.00 Wedge Tensile Test for A325 Bolts Under 100,000 Ibs, each. ... .............. .......... - ........ ...... 50.00 (verse.Consultans M2004mPage 1 of 2 (See Reverse) HIGH STRENGTH BOLT, NUT, AND WASHER TESTING, continued Tensile Test - Anchor Bolts, tested with displacement transducers, each..................................................................... 300.00 Nut - Hardness, Proof, and Cone Proof Load Test, each ......... 50.00 Washer - Hardness, each.......................................................... 30.00 A325 or A490 - Bolt hardness only, each ................................. 35.00 Bolt A325 or A490 Wedge Tensile Under 100,000 Ibs, and Hardness, each .... 80.00 Wedge Tensile Over 100,000lbs, and Hardness, each ....100.00 Boll, Nut, and Washer - All Tests per set with bolts Under100,000lbs...............................................................250.00 Over100,000 Ibs................................................................. 350.00 NOTES: (1) See Geotechnical-Laboratory Testing Schedule of Fees for soil testing. (2) Hourly rates are available upon request. (3) Field laboratory rates are available upon request. (4) Listed unit rates are based upon the assumption that samples will be delivered to our laboratory at no cost to Converse. Converse Consultants,MTS2004 - - - Page 2 of 2 CONVERSE CONSULTANTS Schedule of Fees Geotechnical Laboratory Testing :ompensalion for laboratory testing services will be made in accordance with this fee schedule. Costs of tests not on this schedule will be by quote and/or in accordance with our current hourly fee schedule. The rates are based on non -contaminated soil. A surcharge will be charged for handling contaminated material, which will be determined based on the project. IDENTIFICATION AND INDEX PROPERTIES TESTS Visual Classification, ASTM D2488.....................................8.00 Engineering Classification, ASTM D2487 .........................15.00 Moisture Content • Moisture Content & Dry (Bulk) Density, ASTM D2216 & D2937.............................................15.00 • Moisture Content, ASTM D2216................................10.00 Shrinkage Limit, ASTM D427............................................85.00 Atterberg Limits, ASTM D4318 • Several points............................................................75.00 • One point...................................................................40.00 Particle Size Analysis, ASTM D422 • Fine Sieve (From +#200 to 94)..................................80.00 • Coarse Sieve (From +#200 to 3 in)............................80.00 • Hydrometer................................................................85.()0 Percent Passing #200 Sieve, ASTM Of 140......................45.00 Specific Gravity • Fine (passing #4 sieve), ASTM D854 ........................70.00 • Coarse (retained on #4 sieve), ASTM C127..............70.00 Sand Equivalent Test ........................................................ 75.00 Double Hydrometer Dispersion, ASTM D4221................150.00 COMPACTION AND BEARING STRENGTH Standard Proctor Compaction, ASTM D698 or ASTM D1557- 91 • Method A or B... ..................... ..... .... ......................... 120-00 Method C (6-inch mold)...........................................140.00 California Impact Method (Caitrans 216) ........................180.00 R-value, ASTM D2844....................................................220.00 California Bearing Ratio (CBR), ASTM D1883 • 1 point......................................................................125.00 • 3 point......................................................................325.()0 Relative Density • 0.1 cubic foot mold...................................................200.00 • 0.5 cubic foot mold: .................................................. 300.00 SHEAR STRENGTH Torvane/Pocket Penetrometer..........................................20.00 Direct Shear (per point) • Quick Test..................................................................60.00 • Consolidated - Drained (granular soil) ASTMD3080..........................................................140.00 • Consolidated - Drained (fine grained soil), ASTMD3080..........................................................200.00 • Consolidated - Undrained (fine grained)..................120.00 • Residual Strength, per Cycle.....................................45.00 • Remolded Specimens, per specimen ........................45.00 STATIC UNIAXIAL AND TRIAXIAL STRENGTH TESTS (PER POINT) Unconfined Compression, ASTM 2166.............................75.00 Unconsolidated - Undrained, ASTM D2850....................110.00 Consolidated — Undrained (per point).............................700.00 Consolidated — Drained (per point).................................700.00 With Pore Pressure Measurement, per load...................150.00 Remolded Specimens, per specimen...............................45.00 CONSOLIDATION AND SWELL COLLAPSE TESTS 8 Load Increments..........................................................180.00 Additional load increment ................................................. 30.00 Time -Ratio, per load increment........................................60.00 Single Point (collapse lest) ............................................... 60.00 Single Load Swell, ASTM D4546 • Ring Sample, Field Moisture......................................65.00 • Ring Sample, Air Dried..............................................65.00 Remolded Sample, per specimen.....................................45.00 Expansion Index Test, UBC 29-2/ASTM D4829 ............... 80.00 HYDRAULIC CONDUCTIVITY TESTS Constant Head, ASTM D2434........................................ 250.00 Falling Head Flexible Wall, ASTM D5084....................... 300.00 Triaxial Permeability, EPA 9100..................................... 350.00 Remolded Specimen, per specimen ................................. 50.00 CHEMICAL TESTS Corrosivity (pH, resistivity, sulfates, chlorides) ...............140.00 Organic Content, ASTM D2974........................................ 65.00 Conditions: Unit rates presented on this fee schedule are for routinely performed geotechnivai laboratory tests. Numerous other earth material physical tests can be performed in our geotechnical laboratories, including rock core, soil cement and soil lime mixture tests. Tests not listed can be quoted upon request. This fee schedule is valid through January 31, 2005. Prices are based on the assumption dal samples are uncontaminated and do not contain heavy metals, acids, carcinogens and/or volatile organics which can be measured by an organic vapor awlyzer or pholoionization detector with a concentration greater than 50 pads -per -million (ppm). Quoted testing lees are based on the assumption that no protective clothing will be required to handle samples. If Level D protective clothing will be required during handling of samples as defined in the Federal CFR Part 1910.120), then a 4D% increase in fees presented in this schedule will be appied. Level C protective clothing will be a 60% increase inees. nverse will not handle samples that require either Level 8 or Level A protection in Our geotechnical laboratories. Contaminated samples will be returned to the client. Uncontaminated samples will be disposed of 30 days after presentation of test results. The client must disclose the source of samples. Samples imported from out or state will be incinerated after testing, in accordance with requirements of the United States Department of Agriculture. Soil samples obtained within the State of California currently designated quarantine areas will also be incinerated in accordance with the requirement of the State of California, Department of Food and Agriculture, Division of Plant Industry, Pest Exclusion. A $5.00 incineration fee will be added to each sample that is required to be incinerated in accordance with State and Federal taw. Test results requiring plots will be presented in a publishable formal generated from computer programs. Otherwise, raw test numbers will be presented. A minimum laboratory fee of $50.00 will be charged to present and mail test results. Beyond the standard U. S. Mail delivery, specialized transmittal will be charged at additional cost (e.g., Federal Express, UPS, etc.). Geotechnical testing does not include engineering andlor geologic review and analysis. Typical turn -around for geotechnical laboratory testing is two weeks (or roughly ten working days). To expedite lest turn.around to five working days, a 50% increase in the fees in this schedule will be applied. Many geotechnical tests require at least one week to perform in accordance with the ASTM or other standard specification. Fees presented in this schedule for relatively undisturbed direct shear, consolidation or expansion pressure tests are based on the assumption that 22-inch-diameter (2.416-inch inside diameter) brass ring samples will be provided to the geotechnical laboratory for testing. Remolded specimens will be compacted in standard 2.5-Inch outside diameter brass rings for direct shear, consolidation and expansion pressure tests. All fees presented in this schedule are based on the assumption that the client will deliver samples to our laboratory at no additional cost to Converse. Sample pick-up is available at a rate of $45 per hour of drive time and $0.50 per mile driven. Invoices will be issued monthly and are payable on receipt unless otherwise agreed upon. Interest of 1.5% per month (but not exceeding the maximum allowed by law) will be payable on any amount not paid within thirty days; payment thereafter to be applied first to accrued interest and then to the principle unpaid amount. The Client shall pay any attorneys' fees or other costs incurred in collecting any delinquent amounts. Converse Consultants GLT2004 CONVERSE CONSULTANTS Prevailing Wage Schedule of Fees Personnel Introduction It is the objective of Converse Consultants to provide its clients with quality professional and technical services and a continuing source of professional advice and opinions. Services will be performed in a manner consistent with that level of pre and skill ordinarily exercised by members of the profession currently practicing in the same locality under similar condifions. This fee schedule is valid through January3l, 2005. Hourly Charges for Personnel Staff assignments will depend on personnel availability, job complexity, project site location and experience level required to, satisfy the technical requirements of the project and to meet the prevailing standard of professional pre. Field Technical Services Construction Inspector - IC80 and/or AW S/CWI certified (concrete, masonry, structural steel, fireproofing. Includes concrete batch plant and local steel fabrication inspections) $60 DSA Masonry Inspector 65 Non-DesWctive Testing Inspector (ultrasonic, magnetic particle, dye penetrant pull testing, torque testing. Schmidt hammer, and pachometer) 75 Sills Technician 80 Supervisory Solis Technician 90 Professional Services (Field and Office) Staff Professional $70 Senior Staff Professional 80 Project Professional 100 Project Manager 110 Senior Professional 125 Principal Professional 145 Laboratory Testing Laboratory Technician $65 (Unit prices for routine tests quoted upon request see Geotechnical Laboratory Testing and Materials Testing Services Schedules of Fees) Office Support Cledaal/Word Processing $55 Drafting 60 CAD Operator/Drafting Manager 70 Overtime and special shift rates for Field Technical Services personnel are delemdned in accordance with Prevailing Wage law. An overtime charge of 50 percent of the above houdyrates for LaboratoryTesting and Office Support personnel will be added for time In excess ofeight fours per day at time job site and for all time on Saturdays, Sundays and holidays. Travel time to and from thejob site will be charged at the hourly rates for the appWriate personnel. Expenses 1. Exploration expenses (drilling, trenching, etc.) are charged at cost plus fifteen percent. 2. Travel and subsistence expenses (transportation, room and board, eta) for Individuals on projects requiring travel and/or living away from a principal office are charged at cost plus fifteen percent 3. Automobile and truck expenses are charged at cost plus fifteen percent (rentals) or at a rate of fifty cents per mile for company -owned vehicles traveling between principal office and project 4. Other out-of-pocket direct project expenses (aerial photos, long-distance telephone calls, permits, bands, outside printing services, tests, etc.) are charged at cost plus fifteen percent Invoices 1. Invoices will be submitted to the Client on a monthly basis, and a final bill will be submitted upon completion of services. 2. Payment is due upon presentation of Invoice and is past -due thirty days from Invoice date. In time event Client fails to make anypayment to Converse when due, Converse may Immediately cease work hereunder until said payment, togetherwith a service charge at time rate of eighteen percent per annum (but not exceeding the maximum allowed by law) from the due date, has been received. Further, Converse may at its sole option and discretion refuse to perform any further work irrespective of payment from Client in the event Client falls to pay Converse for services when said payments are due. 3. Client shall pay aftomeys' fees or other costs incurred in collecting any delinquent amount. General Conditions The temps and provisions of the Converse General Conditions are incorporated Into this fee schedule as though set forth in full. if a copy of the General Conditions does not accompany this fee schedule, Client should request a copy from this office. Converse Consultants PW2004 ITEM 15 APPROVAL CITY ATTORNEY DIRECTOR OF Fit CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Council FROM: Grant Yates, Assistant to the City Manager DATE: June 8, 2004 SUBJECT: Opposition of Assembly Bill 2162 (Oropeza) relating to Indian Gaming PREPARED BY: Aaron Adams, Sr. Management Analyst RECOMMENDATION: That the City Council adopt the following resolution. RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA OPPOSING ASSEMBLY BILL 2162 (OROPEZA) WHICH PROPOSES TO ADD SPECIAL DISTRICTS TO THE SIXTY -PERCENT NEXUS GRANT CATEGORY ESTABLISHED IN SENATE BILL 621. BACKGROUND: Senate Bill 621 (Chapter 858, Statutes of 2003) established the methodology for calculating the distribution of appropriations for the Indian Gaming Special Distribution Fund (SDF) to local jurisdictions impacted by tribal gaming. The methodology recognizes that the most significant impacts are borne by the county and cities and earmarks sixty -percent of each Individual Tribal Casino Account (ITCA) to be allocated to the county and cities based on a four-part nexus test. Each ITCA is to be allocated as follows: 60% for nexus grants to the county and cities (local government jurisdictions) based on a four-part nexus test; 20% for discretionary grants to local jurisdictions (county, cities, and special districts) impacted by Indian gaming paying into the SDF; and 20% discretionary grants to local jurisdictions (counties, cities, and special districts) impacted by a gaming tribe not paying into the SDF. Assembly Bill 2162 proposes to add special districts to the sixty -percent nexus grant category thereby diluting the amount of funds to the county and cities to mitigate impacts from tribal gaming. Riverside County has approximately 68 special districts that would be "entitled" to a portion of the sixty -percent nexus grant if Assembly Bill 2162 is approved. Contrary to the author's office that states the bill is intended as clean up legislation and to make references to local jurisdictions in the bill consistent, the proposed changes will have a significant impact on the county and cities. Riverside County has 68 special districts including library, park and recreation, water, pest and vector control, cemetery, health care, resource conservation, fire, irrigation, and sanitary districts. These districts would be entitled to a portion of the sixty -percent if their jurisdiction is located within a 4-mile radius of a tribal casino and partially borders the land on which the tribal casino is located. In addition, on May, 25, 2004, the County of Riverside passed a resolution of opposition regarding Assembly Bill 2162. FISCAL IMPACT: This proposed legislation will reduce the amount of funding to the county and cities from nexus grants to mitigate the impacts of tribal gaming. Attachment: Resolution 04- RESOLUTION NO. 04-_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA OPPOSING ASSEMBLY BILL 2162 (OROPEZA) WHICH PROPOSES TO ADD SPECIAL DISTRICTS TO THE SIXTY -PERCENT NEXUS GRANT CATEGORY ESTABLISHED IN SENATE BILL 621 THE CITY COUNCIL OF THE CITYOF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: WHEREAS, Senate Bill 621 established the methodologyfor calculating the distribution of appropriations for the Indian Gaming Special Distribution Fund; and WHEREAS, this methodology recognizes the most significant impacts from tribal gaming are borne by the county and cities thus making them eligible for the sixty -percent nexus grant; and WHEREAS, it has also been calculated in SB 621 that counties, cities, and special districts impacted by a gaming tribe not paying into the Special Distribution Fund are eligible for a twenty - percent discretionary grant and counties, cities, and special districts that are impacted by a gaming tribe that does pay into the Special Distribution Fund are eligible for a twenty -percent discretionary grant; and WHEREAS, AB 2162 proposes to add special districts to the sixty -percent nexus grant category thereby diluting the amount of funds to counties and cities to mitigate impacts from tribal gaming; and WHEREAS, Riverside County has sixty eight special districts including library, park and recreation, water, pest and vector control, cemetery, healthcare, resource conservation, fire, irrigation, and sanitary districts; and WHEREAS, these sixty eight districts would be entitled to a portion of the sixty -percent if theirjurisdiction is located within a four mile radius of a tribal casino and partially borders the land on which the tribal casino is located; and WHEREAS, AB 2162 will reduce the amount of funding to the county and cities from nexus grants to mitigate the impacts of tribal gaming; and NOW, THEREFORE, BE IT RESOLVED THAT the City of Temecula hereby opposes the passage of Assembly Bill 2162 (Oropeza) by the Legislature, and directs the City Council to notify Assemblywoman Oropeza, the Governor, Assemblyman Haynes and Senator Hollingsworth of its opposition. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Temecula at a regular meeting held on the 8th day of June, 2004. Resos\99-88 1 Mike Naggar, Mayor ATTEST: Susan W. Jones, CMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, City Clerk of the City of Temecula, California, do hereby certify that Resolution No. 04-_ was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof held on the 8th day of June, 2004, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Susan W. Jones, CMC City Clerk Resos\99-88 ITEM 16 CITY ATTORNEY DIRECTOR OF FII CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Council FROM: Howard Windsor, Fire Chief 'j �Lk/ DATE: June 8, 2004 SUBJECT: Purchase of Defibrillators and Paramedic Medical Supplies PREPARED BY: Greg Adams, Fire Captain RECOMMENDATION: That the City Council: Authorize the City Manager to purchase an additional $8,000 of Paramedic supplies from Life Assist in Fiscal Year 2003-04. 2. Authorize the expenditure to purchase four defibrillators for a total cost of $88,000.00 from Zoll in Fiscal Year 2004/2005. Authorize the expenditure to purchase general Paramedic medical supplies from Life Assist for an annual amount of $38,500 in Fiscal Year 2004/2005. DISCUSSION: In an effort to enhance paramedic service within the City of Temecula, we are proposing to add paramedics to fire engines assigned to the City. Approximately 80% of all emergency calls in Temecula are responses to medical calls and traffic accidents. With the increase in population, as well as the forthcoming annexation of Redhawk, we must look for ways to help keep our response times below the City's 5-minute expectation and deliver Advanced Life Support (ALS) on scene as soon as possible. To accomplish this 5-minute response expectation paramedics are being added to Engines 92 and 12 in July 2004. By adding paramedics to the fire engines this will reduce the response times of AILS for these locations, which are currently covered by the Medic Squads from stations 84 and 73. Taking into account the order ship time of the ALS equipment and operational supplies, it is necessary to initiate these purchases in advance of July 2004. Two vendors are primarily used for this support, Life Assist and Zoll. Life Assist is the current supplier for medications and medical supplies and in Fiscal Year 2003-04 the City has spent $23,331 with Life Assist. In order to bring fire engines 92 and 12 on line by July 1, 2004 these purchases are needed. It is anticipated that the City Manger's $25,000 purchasing limit will be exceeded in Fiscal Year 2004-05; therefore it is necessary to authorize the purchases at the recommended levels to insure sufficient emergency supplies are available. Zoll is the manufacturer of the cardiac Monitor we are currently using in both Temecula and Riverside County Fire Departments. To support the paramedic services on the fire engines it is also necessary to purchase two monitor/defibrillators in July and anticipate the purchase of two additional monitors in late Fiscal Year 2004/2005. The cost of the monitor defibrillators and associated supplies is approximately $20,000.00 per unit with accessories. The following is the item pricing less tax and shipping/handling for the defibrillators and accessory supply items: FISCAL IMPACT: Sufficient funds exist in the current Fiscal Year 2003-04 operating budget and in the proposed Fiscal Year 2004-05 operating budget. ITEM 17 APPROVAL CITY ATTORNEY DIRECTOR OF FIN CE CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Council/City Manager FROM: Gary Thornhill, Deputy City Manager DATE: June 8, 2003 SUBJECT: Fifth Amendment to the Contract to Update the City General Plan Prepared by: David Hogan, Principal Planner RECOMMENDATION: That the City Council approve Contract Amendment No. 5 in the amount of $23,026 and authorize the City Manager to sign the amendment to the contract with Cotton Bridges Associates. BACKGROUND: The City Council initially approved the contract for the General Plan Update in 2001. The current contract amount is $380,285. The original scope of work for the project anticipated that the County would have completed its Circulation Plan and traffic modeling so that the City could use the information as the foundation for its own efforts. However, the constant changes in the County Plan have upset the original schedule and their most recent changes have resulted in a need to re -run the traffic model to provide an accurate traffic analysis for the environmental impact report. In addition to the changes in the County Plan, these delays have also resulted in increased costs for the Consultant and the need to update the previously completed biologic assessment. The amendment proposes to use 2004 costs for the remaining work to be completed underthis contract. Because of the initial project schedule, the contract had originally been based upon 2001 costs. It is important to note that these cumulative project delays have not been caused by the Consultant's job performance. Instead, the delays have originated from external sources beyond staff's and the consultant's control. As a result, staff feels that the proposed amendment to the contract is justified and reasonable. The total additional cost to complete the General Plan is $23,026. Approval of this amendment will enable staff to keep the General Plan update moving forward on its current schedule. The current schedule anticipates that public hearings will begin in November, 2004. This amendment will also extend the term of the contract to reflect the time needed for the public hearings and the preparation of the final General Plan documents. FISCAL IMPACT: There are sufficient funds within the Planning Department's budget to fund this amendment. Following Council approval, appropriate budget transfers will be completed using the remaining funds. Attachments: Proposed Contract Amendment R:\Gcmnl Plan\Conk Plan Update\Conaact\CBA Contract Fifth Amendment CC.doc ATTACHMENT NO. 1 PROPOSED CONTRACT AMENDMENT R:\General Plan\Comp Plan Update\Contract\CBA Contract Rhh Amendment CC.doc FIFTH AMENDMENT TO AGREEMENT BETWEEN THE CITY OF TEMECULA AND COTTON BRIDGES ASSOCIATES TO UPDATE CITY GENERAL PLAN THIS FIFTH AMENDMENT is made and entered into as of June 8, 2004 by and between the City of Temecula, a municipal corporation ("City") and "Cotton Bridges Associates" ("Consultant"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. This Amendment is made with respect to the following facts and purposes: A. On March 6, 2001 the City and Consultant entered into that certain agreement entitled "City of Temecula Agreement for "Update City General Plan" ("Agreement") in the amount of $340,285.00. B. On October 1, 2001 the contract was amended to revise the scope of work of the original contract with no additional costs. C. On June 30, 2002 the contract was amended to extend the term of the agreement to June 30, 2003. D. On February 11, 2003 the contract was amended to extend the term of the agreement to June 30, 2004. E. On February 11, 2003 the contract was further amended to modify the scope and increase the payment for services in the amount of $38,000. F. The parties now desire to increase the payment for services in the amount of $23,026.00 and amend the Agreement as set forth in this Amendment. 2. Section 1 Term of the Agreement is hereby amended to read as follows The Agreement shall commence on March 26, 2001 and shall remain and continue in effect until tasks herein described are completed, but in no event later than May 31, 2005, unless sooner terminated or extended pursuant to the provisions of this Agreement. 3. Section 4 Payment of the Agreement is hereby amended to read as follows: a. The City agrees to pay Consultant monthly, in accordance with the payment rates and schedules and terms set forth in Exhibit B for services described in Section B of Exhibit A, attached hereto and incorporated herein by this reference as though set forth in full. The Fifth Amendment amount shall not exceed Twenty Three Thousand Twenty -Six Dollars and No Cents ($23,026.00) for the completion of the general plan update for a total contract amount, of Four Hundred Three Thousand Three Hundred Eleven Dollars and No Cents ($403,311.00). R:\Geneml Plan\Comp Plan Update\Con"Ct\CBA Contract Fifth Amendment CCAM 4. Exhibit B to the Agreement is hereby amended by adding thereto the items set forth on Attachment "A" to this Amendment, which is attached hereto and incorporated herein as though set forth in full. 5. Except for the changes specifically set forth herein, all other terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. CITY OF TEMECULA Shawn Nelson, City Manager ATTEST: Ii Susan W. Jones, CMC, City Clerk Approved As to Form: M3 Peter M. Thorson, City Attorney CONSULTANT: Cotton Bridges Associates Attn: John Bridges 747 East Green Street #300 Pasadena, CA 91101-2119 I 003114 TITLE: Ml RdGeneral Plan\Comp Plan Update\COntract\CBA Contract Fifth Amendment CCAW NAME: TITLE: (Two Signatures Required For Corporations) RAGeneml Plan\ConW Plan Update\Contr a\CBA Contract Hfth Amendment CC.doc ATTACHMENT A Attached hereto and incorporated herein is the revised cost associated with each task to be provided to the Consultant. Cotton Bridges Associates Task 1- Background Analysis $62,500 Task 5 — Issues Identification $98,650 Task 6 — Program EIR $44,800 Task 7 - Public Hearings $3,230 Task 8 — Final Plan and Map $11,065 Task 9- Project Management $13,276 Merkel and Associates (Sub -agreement with Cotton Bridges Associates) Sub Agreement Amount $19,507 Austin -Foust (Sub -agreement with Cotton Bridges Associates) Task 3 - Traffic Forecast $5,000 Task 4 - Special Issues $7,000 Task 5 — Highway Plan Preparation $14,500 RAGeneral Plan\Comp Plan Updaa,\Contract\CBA Conuact Fifth An ndnxnt CCAnc TEMECULA COMMUNITY SERVICES DISTRICT ITEM 1 MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT MAY 25, 2004 A regular meeting of the City of Temecula Community Services District was called to order at 7:36 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 4 DIRECTORS: Comerchero, Naggar, Roberts, Washington ABSENT: 1 DIRECTORS: Stone Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No comments. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of May 11, 2004. 2 Financial Statements for the Nine Months Ended March 31 2004 RECOMMENDATION: 2.1 Receive and file the Financial Statements for the nine months ended March 31, 2004. MOTION: Director Naggar moved to approve Consent Calendar Items No. 1 — 2. The motion was second by Director Comerchero and voice vote reflected approval with the exception of Director Stone who was absent. DISTRICT BUSINESS 3 S.M.A.R.T. Prooram Presentation RECOMMENDATION: 3.1 Receive and file report and PowerPoint presentation regarding the "Summer Months Activities and Recreation in Temecula" (S.M.A.R.T.) program. Community Services Director Parker introduced Recreation Superintendent Crowe -Pelletier and Recreation Coordinator Walker who provided a detailed overview of the Summer Months and Minutes.csd1052504 Recreation in Temecula (S.M.A.R.T.) Program, noting that this year this program will be provided at seven City park sites. President Washington commended staff on a job well done. There being no objection, this report was received and filed. DEPARTMENTAL REPORT No additional comments. DIRECTOR OF COMMUNITY SERVICES REPORT No additional comments. GENERAL MANAGER'S REPORT No comment. BOARD OF DIRECTORS' REPORTS No comment. ADJOURNMENT At 7:40 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, June 8, 2004, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. Chuck Washington, President ATTEST: Susan W. Jones, CIVIC City Clerk/District Secretary [SEAL] Minutes.esd\052504 ITEM 2 CITY ATTORNEY DIRECTOR OF FI CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: Board of Directors /�� FROM: Herman D. Parker, Director of Community Servic((�C DATE: June 8, 2004 SUBJECT: Approve HVAC Preventative Maintenance Service Contract For All City Facilities PREPARED BY: Kevin T. Harrington, Maintenance Superintendent RECOMMENDATION: The Board of Directors: 1. Award a twelve (12) month contract to Southcoast Heating and Air Conditioning Service for a total amount of $65,000.00, effective July 1, 2004. BACKGROUND: The Temecula Finance Department in cooperation with the Temecula Community Services Department (TCSD) released a Request for Proposal (RFP) for HVAC Preventative Maintenance on April 9, 2004. The TCSD received five (5) proposals, which were evaluated to determine qualifications and to assess the competitiveness of their pricing. Southcoast Heating and Air Conditioning was determined to be the lowest qualified bidder for the required services. The three lowest bids were as follows: ANNUAL PREVENTATIVE HOURLY RATE FOR COMPANY MAINTENACE PRICE SUPPLEMENTAL SERVICES Southcoast Heating $10,940.00 $70.00 A.O. Reed & Co. $12,703.00 $72.00 Jackson & Blanc $15,997.00 $75.00 The one year contract will provide $10,940.00 for preventative maintenance of HVAC equipment at ten City buildings, including two fire stations. Equipment maintained includes kitchen hoods and restroom vent fans, kitchen make-up air, heat pumps, heaters and air conditioners. This contract provides $54,060.00 for additional supplemental services, such as, repair, replacement or the installation of additional equipment. RAWedekib\RFPS\2004 RFPs\2004 HVAC RFP Senda Repon Smffi o st Service Contact 04-05.dm FISCAL IMPACT: The amount of the contract for FY 2004-05 is $65,000.00. Sufficient funds have been included in the TCSD Budgets for FY 2004-05 in accounts: 190-180 190-181 190-182 190-184 190-185 190-188 340-701 340-702 001-171 Attachments: 1) Agreement RAWedekib\RFPSt2004 RFPst2004 HVAC RFPtAgenda Report Smthcoast Service Contract 04-05.doc CITY OF TEMECULA, COMMUNITY SERVICES DISTRICT CONTRACT AGREEMENT FOR MAINTENANCE SERVICES THIS MAINTENANCE CONTRACT, made and entered into as of June 8, 2004 by and between the City of Temecula, Community Services District (the District) and Southcoast Heating and Air Conditioning ("Contractor"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. TERM, This Agreement shall commence on July 1, 2004 and shall remain and continue in effect until June 30,2005 unless sooner terminated pursuant to the provisions of this Agreement. The District reserves the option to extend the Agreement under the same terms and conditions for three (3) additional one-year terms per the attached pricing schedule in Exhibit B. 2. SCOPE OF WORK. Contractor shall perform all of the work described in the Scope of Work, attached hereto and incorporated herein as Exhibit A. ("Work") and shall provide and furnish all the labor, materials, necessary tools, expendable equipment, and all utility and transportation services required for the Work. All of said Work to be performed and materials to be furnished for the Work shall be in strict accordance with the specifications set forth in the Scope of Work. 3. PAYMENT. The District agrees to pay Contractor monthly, in accordance with the payment rates and schedules and terms as set forth in Exhibit B, attached hereto and incorporated herein by this reference as though set forth in full, based upon actual time spent on the above tasks. This amount shall not exceed Sixty Five Thousand dollars ($65,000.00) for the total term of the Agreement unless additional payment or change order is approved as provided in this Agreement. a. Contractor shall submit invoices monthly for actual services performed detailing the work performed in a form acceptable to the Director of Finance. Invoices shall be submitted on or about the first business day of each month, for services provided in the previous month. Payment shall be made within thirty (30) days of receipt of each invoice as to all nondisputed fees. If the District disputes any of contractor's fees it shall give written notice to Contractor within 30 days of receipt of invoice of any disputed fees set forth on the invoice. 4. CHANGE ORDERS. The District Manager may approve additional work provided such work does not exceed the sum of twenty-five thousand dollars ($25,000.00). Change orders exceeding these limits shall be approved by the District. 5. PERFORMANCE. Contractor shall at all times faithfully, competently and to the best of his or her ability, experience, and talent, perform all tasks described herein. Contractor shall employ, at a minimum, generally accepted standards and practices utilized by persons engaged in providing similar services as are required of Contractor hereunder in meeting its obligations under this Agreement. RAWedekib\RFPS\2004 RFPs\2004 HVAC RFP\Southcmt Agreement 2004.doc 6. CITY APPROVAL. All labor, materials, tools, equipment, and services shall be furnished and work performed and completed subject to the approval of the District or its authorized representatives. 7. WAIVER OF CLAIMS. On or before making final request for payment under Paragraph 3., above, Contractor shall submit to the District, in writing, all claims for compensation under or arising out of this contract; the acceptance by Contractor of the final payment shall constitute a waiver of all claims against the District under or arising out of this Contract except those previously made in writing and request for payment. Contractor shall be required to execute an affidavit, release and indemnify agreement with each claim for payment. 8. PREVAILING WAGES. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the District has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of workman needed to execute this Contractor from the Director of the Department of Industrial Relations. These rates are on file with the City Clerk or may be accessed on the State of California website: www.dir.ca.gov/DLSR/statistics. Copies may be obtained at cost at the City Clerk's office of Temecula. Contractor shall post a copy of such wage rates at the job site and shall pay the adopted prevailing wage rates as a minimum. Contractor shall comply with the provisions of Sections 1773.8, 1775, 1776, 1777.5, 1777.6, and 1813 of the Labor Code. Pursuant to the provisions of 1775 of the Labor Code, Contractor shall forfeit to the District, as a penalty, the sum of $25.00 for each calendar day, or portion thereof, for each laborer, worker, or mechanic employed, paid less than the stipulated prevailing rates for any work done under this contract, by him or by any subcontractor under him, in violation of the provisions of the Contract. 9. SUSPENSION OR TERMINATION OF AGREEMENT WITHOUT CAUSE. a. The District may at any time, for any reason, with or without cause, suspend or terminate this Agreement, or any portion hereof, by serving upon the Contractor at least ten (10) days prior written notice. Upon receipt of said notice, the Contractor shall immediately cease all work under this Agreement, unless the notice provides otherwise. If the District suspends or terminates a portion of this Agreement such suspension or termination shall not make void or invalidate the remainder of this Agreement. b. In the event this Agreement is terminated pursuant to this Section, the District shall pay to Contractor the actual value of the work performed up to the time of termination, provided that the work performed is of value to The District. Upon termination of the Agreement pursuant to this Section, the Contractor will submit an invoice to The District pursuant to Section 3. 10. DEFAULT OF CONTRACTOR. a. The Contractor's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Contractor is in default for cause under R:\WedekibTYPS\2004 RFPs\2004 HVAC RFP\Southcoa t Agreement 2004.doc the terms of this Agreement, The District shall have no obligation or duty to continue compensating Contractor for any work performed after the date of default and can terminate this Agreement immediately by written notice to the Contractor. If such failure by the Contractor to make progress in the performance of work hereunder arises out of causes beyond the Contractor's control, and without fault or negligence of the Contractor, it shall not be considered a default. b. If The District Manager or his delegate determines that the Contractor is in default in the performance of any of the terms or conditions of this Agreement, it shall serve the Contractor with written notice of the default. The Contractor shall have (10) days after service upon it of said notice in which to cure the default by rendering a satisfactory performance. In the event that the Contractor fails to cure its default within such period of time, the District shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled at law, in equity or under this Agreement. 11. INDEMNIFICATION. The Contractor agrees to defend, indemnify, protect and hold harmless the District, its officers, officials, employees and volunteers from and against any and all claims, demands, losses, defense costs or expenses, or liability of any kind or nature which the District, its officers, agents and employees may sustain or incur or which may be imposed upon them for injury to or death of persons, or damage to property arising out of Contractor's negligent or wrongful acts or omissions in performing or failing to perform under the terms of this Agreement, excepting only liability arising out of the sole negligence of the District. 12. LIABILITY INSURANCE. Contractor shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Contractor, its agents, representatives, or employees. a. Minimum Scone of Insurance. Coverage shall be at least as broad as: (1) Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001). (2) Insurance Services Office form number CA 0001 (Ed. 1/87) covering Automobile Liability, code 1 (any auto). (3) Worker's Compensation insurance as required by the State of California and Employer's Liability Insurance. b. Minimum Limits of Insurance. Contractor shall maintain limits no less than: (1) General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is RAWedekib\RFPS\2004 RFPs\2004 RVAC RFMoutheowt Agreement 2004.do used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. (2) Automobile Liability: $1,000,000 per accident for bodily injury and property damage. (3) Employer's Liability: $1,000,000 per accident for bodily injury or disease. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:VII, unless otherwise acceptable to The District. d. Verification of Coverage. Contractor shall furnish the District with original endorsements effecting coverage required by this clause. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. All endorsements are to be received and approved by the District before work commences. e. Contractor, by executing this Agreement, hereby certifies: "I am aware of the provision of Section 3700 of the Labor Code which requires every employer to be insured against liability for Workman's Compensation or undertake self-insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of the work of this Contract." 13. TIME OF THE ESSENCE. Time is of the essence in this Contract. 14. INDEPENDENT CONTRACTOR. Contractor is and shall at all times remain as to the District a wholly independent contractor. The personnel performing the services under this Agreement on behalf of Contractor shall at all times be under Contractor's exclusive direction and control. Neither the District nor any of its officers, employees or agents shall have control over the conduct of Contractor or any of Contractor's officers, employees or agents, except as set forth in this Agreement. Contractor shall not at any time or in any manner represent that it or any of its officers, employees or agents are in any manner officers, employees or agents of the District. Contractor shall not incur or have the power to incur any debt, obligation or liability whatever against the District, or bind City in any manner. No employee benefits shall be available to Contractor in connection with the performance of this Agreement. Except for the fees paid to Contractor as provided in the Agreement, the District shall not pay salaries, wages, or other compensation to Contractor for performing services hereunder for the District. The District shall not be liable for compensation or indemnification to Contractor for injury or sickness arising out of performing services hereunder. 15. LEGAL RESPONSIBILITIES. The Contractor shall keep itself informed of RAWedekib\RFPS\2004 RFPs\2004 HVAC RFP\Southcoast Agreement 2004.doc State and Federal laws and regulations which in any manner affect those employed by it or in any way affect the performance of its service pursuant to this Agreement. The Contractor shall at all times observe and comply with all such laws and regulations. The District, and its officers and employees, shall not be liable at law or in equity occasioned by failure of the Contractor to comply with this section. 16. CONTRACTOR'S INDEPENDENT INVESTIGATION. No plea of ignorance of conditions that exist or that may hereafter exist or of conditions of difficulties that may be encountered in the execution of the work under this Contract, as a result of failure to make the necessary independent examinations and investigations, and no plea of reliance on initial investigations or reports prepared by the District for purposes of letting this Contract out to proposal will be accepted as an excuse for any failure or omission on the part of the Contractor to fulfill in every detail all requirements of this Contract. Nor will such reasons be accepted as a basis for any claims whatsoever for extra compensation or for an extension of time. 17. CONTRACTOR'S AFFIDAVIT. After the completion of the Work contemplated by this Contract, Contractor shall file with the District's Manager his affidavit stating that all workmen and persons employed, all firms supplying materials, and all subcontractors on the Work have been paid in full, and that there are no claims outstanding against the project for either labor or materials, except certain items, if any, to be set forth in an affidavit covering disputed claims or items in connection with a Stop Notice which has been filed under the provisions of the laws of the State of California. 18. PROHIBITED INTEREST. No member, officer, or employee of the District, City, or of a local public body shall have any interest, direct or indirect, in the contract of the proceeds thereof during his/her tenure or for one year thereafter. Furthermore, the contractor covenants and agrees to their knowledge that no board member, officer or employee of the District, or City has any interest, whether contractual, non -contractual, financial or otherwise, in this transaction, or in the business of the contracting party other than the District, and that if any such interest comes to the knowledge of either party at any time, a full and complete disclosure of all such information will be made, in writing, to the other party or parties, even if such interest would not be considered a conflict of interest under Article 4 (commencing with Section 1090) or Article 4.6 (commencing with Section 1220) of Division 4 of Title I of the Government Code of the State of California. 19. ENTIRE AGREEMENT. This Agreement contains the entire understanding between the parties relating to the obligations of the parties described in this Agreement. All prior or contemporaneous agreements, understandings, representations and statements, oral or written, are merged into this Agreement and shall be of no further force or effect. Each parry is entering into this Agreement based solely upon the representations set forth herein and upon each parry's own independent investigation of any and all facts such party deems material. 20. BOOKS AND RECORDS. Contractor's books, records, and plans or such part thereof as may be engaged in the performance of this Contract, shall at all reasonable times be subject to inspection and audit by any authorized representative of the District. R:\Wedekib\RrPS\2004 RFPs\2004 HVAC RFP\Southcoast Agreement 2004.doc 21. UTILITY LOCATION. The District acknowledges its responsibilities with respect to locating utility facilities pursuant to California Government Code Section 4215. 22. REGIONAL NOTIFICATION CENTERS. Contractor agrees to contact the appropriate regional notification center in accordance with Government Code Section 4215. 23. DISCRIMINATION. Contractor represents that it has not, and agrees that it will not, discriminate in its employment practices on the basis of race, creed, religion, national origin, color, sex, age, or handicap. 24. WRITTEN NOTICE. Any notices which either party may desire to give to the other party under this Agreement must be in writing and may be given either by (i) personal service, (ii) delivery by a reputable document delivery service, such as but not limited to, Federal Express, that provides a receipt showing date and time of delivery, or (iii) mailing in the United States Mail, certified mail, postage prepaid, return receipt requested, addressed to the address of the party as set forth below or at any other address as that party may later designate by Notice: To District: City of Temecula 43200 Business Park Drive Temecula, California 92590 Attention: City Manager To Contractor: Southcoast Heating and Air Conditioning 2664 Vista Pacific Drive Oceanside, CA 92056 25. ASSIGNMENT. The Contractor shall not assign the performance of this Agreement, nor any part thereof, nor any monies due hereunder, without prior written consent of the District. 26. LICENSES. At all times during the term of this Agreement, Contractor shall have in full force and effect, all licenses required of it by law for the performance of the services described in this Agreement. 27. GOVERNING LAW. The District and Contractor understand and agree that the laws of the State of California shall govern the rights, obligations, duties and liabilities of the parties to this Agreement and also govern the interpretation of this Agreement. Any litigation concerning this Agreement shall take place in the municipal, superior, or federal district court with jurisdiction over the City of Temecula. 28. ENTIRE AGREEMENT. This Agreement contains the entire understanding between the parties relating to the obligations of the parties described in this Agreement. All prior or contemporaneous agreements, understandings, representations and statements, oral or written, are merged into this Agreement and shall be of no further force or effect. Each party is entering into this Agreement based solely upon the representations set forth herein and upon each parry's own independent investigation of any and all facts such RAWedekib\RFPS\2004 RFPs\2004 HVAC RFP\Southcrost Agreement 2004.doc party deems material. 29. AUTHORITY TO EXECUTE THIS AGREEMENT. The person or persons executing this Agreement on behalf of Contractor warrants and represents that he or she has the authority to execute this Agreement on behalf of the Contractor and has the authority to bind Contractor to the performance of its obligations hereunder. R:\Wedekib\RFPS\2004 RFPs\2004 RVAC RFP\Southcoast Agreement 2004.doc IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. COMMUNITY SERVICES DISTRICT, CITY OF TEMECULA 1')'d Chuck Washington, President Attest: Susan W. Jones, CMC, City Clerk Approved As to Form: Peter M. Thorson, City Attorney CONTRACTOR Name By: Name: Title: (Two Signatures Required for Corporations) EXHIBIT "A-1" CITY OF TEMECULA HVAC PREVENTATIVE MAINTENANCE DUTIES FOR CITY OF TEMECULA SPECIFICATIONS/SCOPE OF WORK 1. Preventative maintenance duties described in this Scope of Work are to be performed on the HVAC equipment and vent fans at the following ten locations in Temecula: • City Hall, 43200 Business Park Drive • Maintenance Facility, 43210 Business Park Drive • Community Recreation Center, 30875 Rancho Vista Road • Temecula Community Center, 28816 Pujol Street • Mary Phillips Senior Center, 41845 6'h Street • Temecula Valley Museum, 28314 Mercedes Street • Chapel of Memories, 28300 Mercedes Street Temecula Children's Museum, 42081 Main Street • Fire Station 84, 30650 Pauba Road Fire Station 92, 32364 Overland Trail 2. The items in this scope of work are to be completed four times a year at each location, unless noted otherwise. The tentative schedule is for this to be completed in July, October, January and April each year during the term of the contract. 3. Preventative maintenance duties to be performed at each location, four times a year are as follows: • Test and observe heating/cooling operation all equipment. • Furnish and replace all air filters to manufacturer's specification. • Note size and quantity of each filter for each HVAC unit. • Check for correct amperage draw out/unit components. • Check refrigerant system for leaks/proper charge. • Check and clean condensate pans, drains and drain lines. • Check all electrical contacts/relays for wear/lube as needed. • Clean equipment of excessive grease and oil. • Secure all panels, covers, guards, etc. • Inspect drive belts for tension, wear, and alignment. • Inspect/adjust equipment operation and safety controls. • Inspect/adjust furnace burners, ignition equipment, heat exchangers and gas valves. • Inspect fan blades/blowers wheels for balance, condition and cracks. • Check shaft/bearings condition and lubricate as required. • Check all electrical connectors for condition/tightness. • Clean evaporator and condenser coils. • Brush/clean all return air grills. • Observe air distribution devices for restrictions and adjust as needed. • Check thermostat/time clock system settings and operation. Adjust as directed by Maintenance Supervisor. • Notify Maintenance Supervisor of any needed repairs. 4. Once a year at City Hall, during July's preventative maintenance period, use high-pressure air to blow all condenser lines clean. EXHIBIT "A-V Continued 5. The Contractor will complete the "HVAC Preventative Maintenance Report" form (see Exhibit "A-2") for each HVAC unit at each of the ten facilities. This form is completed each time preventative maintenance is performed. 6. All thermostats shall have an identifying number physically applied to its exterior. This thermostat number will then be applied to the exterior of the air handler and compressor units controlled by that thermostat. The Contractor will provide a numbering system, for each of the ten facilities, which meet the Maintenance Supervisor's approval. Contractor will apply identifying numbers during the first preventative maintenance check in July. 7. "Exhibit A-Y is an equipment inventory list for all HVAC units. It should be noted that all filters are located in standard locations in each unit except for units at City Hall. Air filters on most City Hall units have been removed from the air -handler units and are now located in the return air registers. It should be noted that "Exhibit A-3" might not show all kitchen hood exhaust fans and bathroom vent fan equipment. Contractor is responsible for lubricating and checking belts on these vent fan units. EXHIBIT "A-2" CITY OF TEMECULA HVAC PREVENTATIVE MAINTENANCE REPORT FACILITIES MANUFACTURE UNIT/SERIAL NO. ❑ City Hall ❑ Maintenance Facility ❑ Community Recreation Center ❑ Temecula Community Center ❑ Mary Phillips Senior Center ❑ Temecula Valley Museum ❑ Chapel of Memories ❑ Temecula Children's Museum ❑ Fire Station #84 ❑ Fire Station # 92 ❑ Test and observe heating/cooling operation all equipment. ❑ Furnish and replace all air filters to manufacturer's specification. Size Qty. ❑ Check for correct amperage draw out/unit components. ❑ Check refrigerant system for leaks/proper charge. ❑ Check and clean condensate pans/drains/drain lines. ❑ Check all electrical contacts/relays for wear/lube as needed. ❑ Clean equipment of excessive grease and oil. ❑ Secure all panels, covers, guards, etc. ❑ Inspect drive belts for tension, wear, and alignment. ❑ Inspect/adjust equipment operation and safety controls. ❑ Inspect/adjust furnace burners, ignition equipment, heat exchangers and gas valves. ❑ Inspect fan blades/blowers wheels for balance, condition and cracks. ❑ Check shaft/bearings condition and lubricated as required. ❑ Check all electrical connectors for condition/tightness. ❑ Clean evaporator and condenser coils. o Brush/clean all return air grills. ❑ Observe air distribution devices for restrictions and adjust as needed. ❑ Check thermostat/time clock system settings and operation. 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E E E E E E 7 7 0 0 `O 0 `O 02 2 2 2 2 2 .Ec -Ec c c >. > > > > 00000 > a) w () (D a) a) U U U U U cn_ --- U U U ti Cn F H F F-: -- F -. F F- F- z n m L U r W QO Y a a m L a, U Q 2 m m (D m E CL HU EXHIBIT B PRICING SHEET HVAC PREVENTATIVE MAINTENANCE DESCRIPTION PRICE PER QUARTER PRICE PER YEAR CITY HALL HVAC $1,145 $4,580 MAINTENANCE FACILITY HVAC $160 $640 COMMUNITY RECREATION CENTER HVAC $670 $2,650 TEMECULA COMMUNITY CENTER HVAC $100 $400 MARY PHILLIPS SENIOR CENTER HVAC $160 $640 TEMECULA VALLEY MUSEUM HVAC $75 $300 CHAPEL OF MEMORIES HVAC $75 $300 TEMECULA CHILDREN'S MUSEUM HVAC $125 $500 FIRE STATION 84 HVAC $150 $600 FIRE STATION 92 HVAC $75 $300 IANNUALTOTAL $10,940 ALTERNATE BID ITEMS -For repair or extra work authorized by City MARK-UP ADDED TO CONTRACTOR'S WHOLESALE PRICE OF PARTS & EQUIPMENT 30% HOURLY RATE PER REGUALR MAN HOUR-8am To 5pm $70 Monday through Friday HOURLY RATE PER OVERTIME MAN HOUR -After-hours, $105 Weekends, Holidays, etc. ITEM 3 APPROV CITY ATTORNEY `2�,(ALVE-- DIRECTOR OF FINAN CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: Board of Directors FROM: Herman D. Parker, Director of Community Services DATE: June 8, 2004 SUBJECT: Inclusion of Tracts into Service Level B and Acceptance of Slope Easement Areas into Service Level C for Fiscal Year 2004-2005 PREPARED BY: Barbara Smith, Management Analyst vtl RECOMMENDATION: That the Board of Directors: Adopt a resolution entitled: RESOLUTION NO. CSD 04 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACCEPTING CERTAIN TRACTS INTO TCSD SERVICE LEVEL B FOR PURPOSES OF FUNDING THE ENERGY CHARGES FOR RESIDENTIAL STREET LIGHTS BEGINNING FISCAL YEAR 2004-2005. 2. Adopt a resolution entitled: RESOLUTION NO. CSD 04 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACCEPTING CERTAIN SLOPE AND LANDSCAPE AREAS WITHIN TRACT MAP NO. 23209, CROWNE HILL AND HARVESTON DEVELOPMENTS INTO SERVICE LEVEL C FOR MAINTENANCE PURPOSES BEGINNING FISCAL YEAR 2004-2005. 3. Authorize the City Clerk/District Secretary to record the slope easement documents. BACKGROUND: Prior to the beginning of each new fiscal year, applications are reviewed regarding the acceptance of perimeter slope areas, residential street lighting, and the inclusion of additional subdivisions into existing TCSD maintenance programs. Energy costs for residential street lighting is provided through Service Level B and perimeter slope and landscape areas are maintained through Service Level C. R:\smithb\Assessmen¢\0"5 Assessment\New B&C Staff&Reso.dm For Fiscal Year 2004-2005, thirteen (13) tracts and the parcels within those tracts will be levied within the Service Level B Rates and Charges at $25.68 per parcel, as follows: Tract Map Number Total No of Units Tract No. 23143-00 96 Tract No. 23143-01 81 Tract No. 23143-06 114 Tract No. 23173-08 105 Tract No. 23143-10 71 Tract No. 23143-11 96 Tract No. 29928-00 37 Tract No. 29928-01 33 Tract No. 29928-02 39 Tract No. 29928-03 31 Tract No. 29929-00 47 Tract No. 29929-01 72 Tract No. 30088-00 41 Total 863 In addition, the following tracts have completed the necessary Proposition 218 proceedings for the transfer of perimeter landscaping into the TCSD maintenance program (Service Level C) beginning Fiscal Year 2004-2005. Existing Rate Level #4 - $175.00 — Crowne Hill Tract Map No. 23143-01 81 Tract Map No. 23143-06 114 Tract Map No. 23143-07 85 Tract Map No. 23143-08 105 Tract Map No. 23143-09 127 Tract Map No. 23143-10 71 Tract Map No. 23143-11 96 Tract Map No. 23143-00 96 Total 775 New Rate Level #9 - $200.00 — Serena Hills Tract Map No. 23209 220 New Rate Level #10 - $100.00 - Harveston Tact Map No. 29928-00 37 Tract Map No. 29928-01 33 Tract Map No. 29928-02 39 Tract Map No. 29928-03 31 Tract Map No. 29929-00 47 Tract Map No. 29929-01 72 Tract Map No. 30088-00 41 Total 300 Grand Total 1,295 R:\smidtb\Assessm is\0"5 Asuss=nANew B&C Stafr&Reso.dm FISCAL IMPACT: Acceptance of the aforementioned tracts and the parcels within those tracts into the appropriate service levels has been incorporated into the TCSD budgets for Service Level B and C for Fiscal Year 2004-2005 ATTACHMENTS: 1. Resolution to accept certain tracts into Service Level B. 2. Resolution to accept certain slopes into Service Level C RAsn*hb\Amssme MG4-05 Assessm WNm B&C Smff&Reso.dm RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACCEPTING CERTAIN SLOPE AND LANDSCAPE AREAS WITHIN TRACT MAP NO. 23209, CROWNE HILL AND HARVESTON DEVELOPMENTS INTO SERVICE LEVEL C FOR MAINTENANCE PURPOSES BEGINNING FISCAL YEAR 2004-2005. THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT DOES RESOLVE AS FOLLOWS: Section 1. The Board of Directors does hereby find and determine as follows: A. As a result of the passing of a property owner election for following tract maps, the property owners have requested that the TCSD assume maintenance of the landscaping along the perimeter of their developments. Existing Rate Level #4 - $175.00 — Crowne Hill Tract Map No. 23143-01 81 Tract Map No. 23143-06 114 Tract Map No. 23143-07 85 Tract Map No. 23143-08 105 Tract Map No. 23143-09 127 Tract Map No. 23143-10 71 Tract Map No. 23143-11 96 Tract Map No. 23143-00 96 Total Parcels 775 New Rate Level #9 - $200.00 — Serena Hills Tract Map No. 23209 220 New Rate Level #10 - $100.00 - Harveston Tact Map No. 29928-00 37 Tract Map No. 29928-01 33 Tract Map No. 29928-02 39 Tract Map No. 29928-03 31 Tract Map No. 29929-00 47 Tract Map No. 29929-01 72 Tract Map No. 30088-00 41 Total Parcels 300 Parcels Grand Total 1,295 B. The annual parcel charges for perimeter landscaping and slope maintenance services pursuant to Proposition 218, were established by the majority of the property owners of the various tracts. C. The Temecula Community Services District is the existing authorized legislative body authorized to provide maintenance of perimeter slope and landscape areas within the aforementioned developments. RAsn ithb\Assess=nMG4-05 Assesswnt%Nm B&C Staff&Reso.dm Section 2. The Board of Directors of the Temecula Community Services District hereby accepts: A. The offer of dedication for the improved slopes and perimeter landscaping within Tract Map No. 23209, Crowne Hill and Harveston Developments; and Section 3. The Secretary shall certify to the passage and adoption of this Resolution. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Temecula Community Services District at a regular meeting held on the 8th of June, 2004. Chuck Washington, President ATTEST: Susan W. Jones, CMC City Clerk/District Secretary [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA ) I HEREBY CERTIFY that the foregoing Resolution No. CSD 04- was duly adopted by the Board of Directors of the Temecula Community Services District at the regular meeting thereof, held on the 8th day of June, 2004, by the following vote of the Board of Directors. AYES: DIRECTORS: NOES: DIRECTORS: ABSENT: DIRECTORS: ABSTAIN: DIRECTORS: RAsmhhb\Assessments\G4-05 Assessment\New B&C Staff&Reso.dm RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACCEPTING CERTAIN TRACTS INTO TCSD SERVICE LEVEL B FOR PURPOSES OF FUNDING THE ENERGY CHARGES FOR RESIDENTIAL STREET LIGHTS BEGINNING FISCAL YEAR 2004-2005. THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT DOES RESOLVE AS FOLLOWS: Section 1. The Board of Directors does hereby find and determine as follows: A. The Temecula Community Services District has assumed costs associated with energizing the street lighting within the following residential Tract Map Nos.: Tract Map Number Total No of Units Tract No. 23143-00 96 Tract No. 23143-01 81 Tract No. 23143-06 114 Tract No. 23173-08 105 Tract No. 23143-10 71 Tract No. 23143-11 96 Tract No. 29928-00 37 Tract No. 29928-01 33 Tract No. 29928-02 39 Tract No. 29928-03 31 Tract No. 29929-00 47 Tract No. 29929-01 72 Tract No. 30088-00 41 Total 863 B. The Temecula Community Services District is currently providing residential street lighting services within these subdivisions through Service Level B; and C. The Temecula Community Services District is the authorized legislative body to accept the responsibility of energizing residential streetlights within the City of Temecula. Section 2. The Board of Directors of the Temecula Community Services District hereby accepts the aforementioned residential tracts into the Service Level B rate level for residential street lighting services beginning Fiscal Year 2004-2005. Section 3. The Secretary shall certify to the passage and adoption of this Resolution. RAsmithb\Assessments\04-05 Assessment\New B&C Staff&Reso.dm PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Temecula Community Services District at a regular meeting held on the 8th of June, 2004. Chuck Washington, President ATTEST: Susan W. Jones, CMC City Clerk/District Secretary [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA ) I HEREBY CERTIFY that the foregoing Resolution No. CSD 04- was duly adopted by the Board of Directors of the Temecula Community Services District at the regular meeting thereof, held on the 8th day of June 2004, by the following vote of the Board of Directors. AYES: DIRECTORS: NOES: DIRECTORS: ABSENT: DIRECTORS: ABSTAIN: DIRECTORS: R:\smidtb\Assessments\0"5 Assessment\New B&C Staff&Reso.dm ITEM 4 APPROVAL CITYATTORNEY �lJP DIRECTOR OF FINANC CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: Board of Directors FROM: Herman D. Parker, Director of Community Services DATE: June 8, 2004 SUBJECT: TCSD Proposed Rates and Charges for Fiscal Year 2004-2005 PREPARED BY: Barbara Smith, Management Analyst RECOMMENDATION: That the Board of Directors: Adopt a resolution entitled: RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING RATES AND CHARGES FOR SERVICE LEVEL B - RESIDENTIAL STREET LIGHTING, SERVICE LEVEL C — PERIMETER LANDSCAPING, AND SERVICE LEVEL D — REFUSE AND RECYCLING COLLECTION SERVICES FOR FISCAL YEAR 2004- 2005 2. Adopt a resolution entitled: RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING RATES AND CHARGES FOR SERVICE LEVEL R — ROAD MAINTENANCE SERVICES FOR FISCAL YEAR 2004-2005 BACKGROUND: The purpose of the TCSD Rates and Charges is to provide necessary community services and programs to property owners within the City of Temecula. The TCSD operates under the authority of Community Services District Law and its boundaries are the same as those of the City of Temecula. R:\mthMAssessments\04-05 Assessment\Staff-BCD&R.dm 06/11/01 Property owners pay only for the TCSD services used or made available to their property through separate rates and charges on their property tax bill. The Community Services, Parks and Recreation and Service Level A Rates and Charges previously levied by the TCSD were replaced by the City's Parks/Street Lighting Special Tax, approved by the voters as Measure C on March 4, 1997. Although the TCSD continues to operate and maintain the parks and recreational facilities through a cooperative agreement with the City, the actual levy budget for the special tax is to be considered and approved by the City Council on June 8, 2004. As a result, the TCSD is currently comprised of the following four (4) remaining service levels: Service Level B - Residential Street Lights. Operations, maintenance, utility costs and administration of residential street lighting. Service Level C - Perimeter Landscaping. Operations, maintenance, utility costs, improvements, and administration for all perimeter landscaping and slope maintenance areas maintained by the TCSD. 3. Service Level D — Refuse and Recycling Collection. Operation and administration of the refuse and recycling program for single family residential homes. 4. Service Level R - Road Maintenance. Operations, construction, and maintenance of certain unpaved streets and roads in the City. Service Level "B" includes only those parcels within residential subdivisions that receive street lighting services. The proposed rate of $25.68 per property owner has not been increased from last fiscal year. Service Level "C" includes only those parcels within residential subdivisions receiving TCSD perimeter landscaping and slope maintenance. Rate C-8 was created in FY 03-04 for Tract Map 19872 along Pechanga Parkway but was not utilized due to construction delays. The rates C-9 and C-10 are new this year, C-9 was established forthe Serena Hills Development on near Walcott Lane and La Serena Way; and rate C-10 was established for the Harveston Development on the north section of the City. The previously existing eight (8) rate levels for Service Level "C" will not change from last fiscal year. The rate levels are identified as follows: Rate C-1: $ 46.00 Rate C-2: $ 89.00 Rate C-3: $116.00 Rate C-4: $175.00 Rate C-5: $ 70.00 Rate C-6: $225.00 Rate C-7: $129.00 Rate C-8 $ 20.00* Rate C-9 $200.00 Rate C-10 $100.00 *For Fiscal Year 2004-2005 the assessment will be $10.00. Due to construction delays the landscaping will only be in place for approximately six (6) months. R:\smithb\Assessments\04-05 Assessment\Staff-BCD&R.dw Service Level "D" provides refuse and recycling services to all single-family residential properties in the City of Temecula. The Service Level "D" residential rate is contractually mandated to change based on the 2003 CPI and the Riverside County Tipping Fee rate. The 2003 CPI rate is 2.6 % and on May 25, 2004 the Riverside County Board of Supervisors approved Ordinance 779.5 with a 1.8% increase in tipping fees to become effective on July 1, 2004. The FY 04-05 contractual rate is proposed at $180.70 which is 2.51% increase over last year's contractual rate of $176.28. As per Proposition 218 all property owners are required to be noticed as to the rates and charges that the TCSD will be assessing at least 45 days prior to the public hearing. Notices were produced and mailed on April 20, 2004. The notice stated the rate for Service Level "D" would be $179.86 based on the CPI adjustment only. Due to the late notice of the Riverside County tipping fee increase the 1.8% adjustment factor was not included in the Service Level "D" rate calculation. The City will assess single-family residential property owners the noticed rate of $179.86 and subsidize the difference between the contractual rate of $180.70 which is $0.84 from fund balance. The number of assessed properties in Service Level "D" is 19,944 which would bring the total subsidyto $16,752.96. Service Level "R" includes only those parcels, which receive services forthe maintenance of certain unpaved roads that become inaccessible after inclement weather. The proposed rate R-1 for this service level will not increase from last year. Due to the formation of the John Warner Assessment District which has funded the paving of several roads in the R-2 area, the cost to maintain the area has decreased. The new rate R-2 for FY 04-05 is $95.86 which is a 21.37% decrease from the FY 03-04 rate of $121.92 for developed property. The new R-2 rate for vacant property is $47.94 which is also a 21.37% decrease from the FY 03-04 rate of $60.96. The two (2) rate levels for Service Level "R" are identified as follows: Residential Rate R-1: $115.26 Vacant Rate R-1: $ 57.64 Residential Rate R-2: $ 95.86 Vacant Rate R-2: $ 47.94 The levy formula used to fund these services has not been changed from last fiscal year. Only those property owners who receive services from a particular service level pay for those services. The levy and collection of the TCSD Rates and Charges is exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Section 21080 (b)(8) of the California Public Resources Code and Section 15273 of the State Guidelines because the rates and charges are necessary to maintain existing services within the TCSD. FISCAL IMPACT: The total Levy Budget for Service Levels B, C, and D for Fiscal Year 2004-2005 is $5,267,344. The total Levy Budget for Service Level R is $9,160. The revenue generated from the TCSD Rates and Charges will fund perimeter landscaping; residential street lighting; refuse and recycling collection services; and unpaved road maintenance in the City of Temecula. ATTACHMENTS: 1. Resolution No. CSD 04-_ Service Levels B, C, and D. 2. Resolution No. CSD 04- Service Level R. 3. Final Annual Levy Report for Fiscal Year 2004-2005. RAsmithb\Assessments\04-05 Assessment\Staff-BCD&R.dm RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING RATES AND CHARGES FOR SERVICE LEVEL B - RESIDENTIAL STREET LIGHTING, SERVICE LEVEL C — PERIMETER LANDSCAPING, AND SERVICE LEVEL D — REFUSE AND RECYCLING COLLECTION SERVICES FOR FISCAL YEAR 2004- 2005 THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICE DISTRICT HEREBY FINDS, RESOLVES, DECLARES, DETERMINES AND ORDERS AS FOLLOWS: Section 1. Upon incorporation of the City of Temecula, effective December 1,1989, voters approved the formation of the Temecula Community Services District ("TCSD"), to provide specified services to properties within its jurisdiction. Section 2. Pursuant to Government Code Sections 61621 and 61621.2, the TCSD has prescribed, revised and collected rates and charges for the services furnished by it, and has elected to have these rates and charges collected on the tax roll in the same manner, by the same persons, and at the same time as, together with and not separately from, property taxes within the TCSD in the manner prescribed by Government Code Sections 61765.2 to 61765.6, inclusive. By previous resolution, the TCSD proposed to continue such rates and charges for the operation, maintenance, service and administration of residential street lighting, perimeter landscaping, and recycling and refuse collection services for Fiscal Year 2004-2005. Section 3. Pursuant to Government Code Section 61621.2, the TCSD caused a written report ("Report") to be prepared and filed with the Secretary of the TCSD, which Report contains a description of each parcel of real property and the proposed amount of the rates and charges for Fiscal Year 2003-2004. The Report is based upon a budget adopted by the Board of Directors for the proposed services for specific areas where such services are provided, including necessary staff and administrative expenses. A summary or the Report containing the proposed rates and charges is attached hereto as Exhibit A, entitled "Project Summary', and incorporated herein by this reference. A copy of the Report is on file in the office of the Secretary of the TCSD, and is available for public inspection. Section 4. By previous resolution, the Board of Directors acknowledged the filing of the Report, and appointed a time and place for a public hearing on the Report and the proposed rates and charges. Notice of the public hearing was mailed and published as required by law and affidavits of publication and mailing are on file with the Secretary of the TCSD. Section 5. On June 8, 2004, the Board of Directors conducted a public hearing on the Report and the proposed rates and charges. At the public hearing, the Board of Directors heard and considered all oral and written objections, protests and comments by any interested person concerning the Report, the proposed rates and charges, and the method of collection of such rates and charges. RAsn ithb\Assess=nmk04-05 Assessrnent\Rates & Charges-Reso B, C, D & R.dm Section 6. The Board of Directors hereby finds that, based on the Report and the District budget, the rates and charges as set out on Exhibit "A" do not exceed the reasonable cost of the services to be provided by the TCSD for Fiscal Year 2004-2005. Section 7. The Board of Directors hereby overrules any and all objections and protests and adopts the rates and charges for residential street lighting, perimeter landscaping, and refuse and recycling collection services for Fiscal Year 2004-2005 as set out on Exhibit "A". Section 8. The TCSD shall collect such rates and charges at the same time and in the same manner and by the same persons as, together with and not separately from, the property taxes collected within the TCSD. These rates and charges shall be delinquent at the same time and thereafter be subject to the same delinquency penalties as such property taxes. All laws applicable to the levy, collection, and enforcement of property taxes, including, but not limited to, those pertaining to the matters of delinquency, correction, cancellation, refund and redemption, are applicable to these rates and charges, except for California Revenue and Taxation Code Section 4831. However, if for the first year the charge is levied, the real property to which the charge relates has been transferred or conveyed to a bona fide purchaser for value, or if a lien of a bona fide encumbrancer for value has been created and attaches thereon, prior to the date on which the first installment of such taxes appear on the roll, then the charge shall not result in a lien against the property, but instead shall be transferred to the unsecured roll for collection. Section 9. If a property owner subject to these rates and charges questions the classification of the owner's property for Fiscal Year 2004-2005, or claims that an error has been made with respect to the implementation of the rates and charges orthe application of the rates and charges to the owner's property for that fiscal year, such property owner must appeal the levy by filing an appeal with the Secretary of the TCSD before 5:00 p.m. on December 1, 2004, pursuant to procedures established by the TCSD, in order to be considered under the appeal of classification or correction of errors program. Section 10. If a property owner subject to these rates and charges believes that payment of the rates and charges for Fiscal Year 2004-2005 would create a hardship for that property owner during that fiscal year, such property owner must appeal the levy by filing a hardship appeal with the TCSD Secretary before 5:00 p.m. on December 1, 2004, pursuant to procedures established by the TCSD, in order to be considered under the hardship appeal program. Section 11. The TCSD Secretary is hereby ordered to transmit or cause to be transmitted to the County Auditor of the County of Riverside, California before August 11, 2004, the Report and the property tax roll with such rates and charges enumerated for each parcel not exempt there from; and the County Auditor is hereby designated, required, empowered, authorized, instructed, directed and ordered to make collection of all such rates and charges as shown on that roll and to perform any and all duties necessary therefore. Section 12. Pursuant to the California Environmental Quality Act, the levy and collection of these rates and charges is exempt from CEQA pursuant to California Public Resources Code Section 21080(b)(8) and Section 15273 of the State Guidelines because the rates and charges are necessary to maintain existing improvements within the TCSD. Section 13. The District Secretary shall certify to the adoption of this Resolution R:\smithb\Assessments\B4-05 AssessmenA\ ws & Charges-Reso B, C, D & R.dm PASSED, APPROVED AND ADOPTED by the Board of Directors of the Temecula Community Services District this 8th day of June 2004. Chuck Washington, President ATTEST: Susan W. Jones, CMC/AAE City Clerk/District Secretary [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS CITY OF TEMECULA ) I HEREBY CERTIFY that the foregoing Resolution No. CSD 04- was duly adopted by the Board of Directors of the Temecula Community Services District at the regular meeting thereof, held on the 8th day of June, 2004, by the following vote of the Board of Directors. AYES: DIRECTORS: NOES: DIRECTORS: ABSENT: DIRECTORS: R:\smithb\Assess==\G4-05 Assessm w\Rams & Charges-Reso B, C, D & R.dm EXHIBIT A PROJECT SUMMARY TEMECULA COMMUNITY SERVICES DISTRICT SERVICE LEVELS B, C, AND D On January 1, 2002, MuniFinancial, Inc. was retained by the Cityof Temecula to prepare the Annual Levy Report forthe Temecula Community Services District (TCSD) forthe Fiscal Year 2003- 2004. Pursuant to the Community Services District Law, Division 3 of Title 6 of the Government Code of the State of California, commencing with Section 61000 et sea., the TCSD has the power to levy and collect rates and charges in order to carry on its operations and to provide the services and facilities furnished by it. The levy and collection of the rates and charges is accomplished by the identification and description of each parcel within a specific service level. A Service Level is a defined area that provides a specific service, operation and maintenance and/or program to only those parcels contained within that service level, as follows: 1. Service Level B - Residential Street Lights. Operations, maintenance, utility costs and administration of all residential street lights. 2. Service Level C - Perimeter Landscaping. Operations, maintenance, utility costs, improvements, and administration for all perimeter landscaping and slope maintenance areas maintained by the TCSD. 3. Service Level D — Refuse and Recycling Services. Operations and administration of the refuse and recycling program, and street sweeping services for all single-family residential homes. The Financial Analysis contained herein includes Service Levels B, C, and D with their total levy budgets for Fiscal Year 2004-2005 to be as follows: SERVICE LEVEL/LEVY BUDGET RATE LEVEL PARCEL CHARGE Service Level B $ 481,680 N/A $ 25.68 Service Level C $1,198,536 C-1 $ 46.00 C-2 $ 89.00 C-3 $116.00 C-4 $175.00 C-5 $ 70.00 C-6 $225.00 C-7 $129.00 C-8 $ 20.00' C-9 $200.00 C-10 $100.00 Service Level D $3,587,128 $179.86 'For Fiscal Year 04-05 the assessment will be $10.00. Landscaping will only be in place for approximately six (6) months. TOTAL TCSD LEVY FOR SERVICE LEVELS B, C, AND D: $ 5,267,344 R:\smhhb\Assessments\04-05 Assessment\Rates & Charges -Reno B, C, D & R.dm RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING RATES AND CHARGES FOR SERVICE LEVEL R- ROAD MAINTENANCE SERVICES FOR FISCAL YEAR 2004-2005 THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICE DISTRICT HEREBY FINDS, RESOLVES, DECLARES, DETERMINES AND ORDERS AS FOLLOWS: Section 1. Upon incorporation of the City of Temecula, effective December 1,1989, voters approved the formation of the Temecula Community Services District ("TCSD"), to provide specified services to properties within its jurisdiction. Section 2. Pursuant to Government Code Sections 61621 and 61621.2, the TCSD has prescribed, revised and collected rates and charges for the services furnished by it, and has elected to have these rates and charges collected on the tax roll in the same manner, by the same persons, and at the same time as, together with and not separately from, property taxes within the TCSD in the manner prescribed by Government Code Sections 61765.2 to 61765.6, inclusive. By previous resolution, the TCSD proposed to continue such rates and charges for the maintenance of streets and roads for Fiscal Year 2004-2005. Section 3. Pursuant to Government Code Section 61621.2, the TCSD caused a written report ("Report') to be prepared and filed with the Secretary of the TCSD, which Report contains a description of each parcel of real property and the proposed amount of the rates and charges for Fiscal Year 2004-2005. The Report is based upon a budget adopted by the Board of Directors for the proposed services for specific areas where such services are provided, including necessary staff and administrative expenses. A summary or the Report containing the proposed rates and charges is attached hereto as Exhibit A, entitled "Project Summary', and incorporated herein by this reference. A copy of the Report is on file in the office of the Secretary of the TCSD, and is available for public inspection. Section 4. By previous resolution, the Board of Directors acknowledged the filing of the Report, and appointed a time and place for a public hearing on the Report and the proposed rates and charges. Notice of the public hearing was mailed and published as required by law and affidavits of publication and mailing are on file with the Secretary of the TCSD. Section 5. On June 8, 2004, the Board of Directors conducted a public hearing on the Report and the proposed rates and charges. At the public hearing, the Board of Directors heard and considered all oral and written objections, protests and comments by any interested person concerning the Report, the proposed rates and charges, and the method of collection of such rates and charges. Section 6. The Board of Directors hereby finds that, based on the Report and the District budget, the rates and charges as set out on Exhibit "A" does not exceed the reasonable cost of the services to be provided by the TCSD for Fiscal Year 2004-2005. RAsmithb\Asmss=m\04-05 Assessmem\Rates & Charges-Reso B, C, D & R.dm Section 7. The Board of Directors hereby overrules any and all objections and protests and adopts the rates and charges for the road maintenance services for Fiscal Year 2004- 2005 as set out on Exhibit "A" for the services to be provided by the TCSD. Section 8. The TCSD shall collect such rates and charges at the same time and in the same manner and by the same persons as, together with and not separately from, the property taxes collected within the TCSD. These rates and charges shall be delinquent at the same time and thereafter be subject to the same delinquency penalties as such property taxes. All laws applicable to the levy, collection, and enforcement of property taxes, including, but not limited to, those pertaining to the matters of delinquency, correction, cancellation, refund and redemption, are applicable to these rates and charges, except for California Revenue and Taxation Code Section 4831. However, if for the first year the charge is levied, the real property to which the charge relates has been transferred or conveyed to a bona fide purchaser for value, or if a lien of a bona fide encumbrancer for value has been created and attaches thereon, prior to the date on which the first installment of such taxes appear on the roll, then the charge shall not result in a lien against the property, but instead shall be transferred to the unsecured roll for collection. Section 9. If a property owner subject to these rates and charges questions the classification of the owner's property for Fiscal Year 2004-2005, or claims that an error has been made with respect to the implementation of the rates and charges or the application of the rates and charges to the owner's property for that fiscal year, such property owner must appeal the levy by filing an appeal with the Secretary of the TCSD before 5:00 p.m. on December 1, 2004, pursuant to procedures established by the TCSD, in order to be considered under the appeal of classification or correction of errors program. Section 10. If a property owner subject to these rates and charges believes that payment of the rates and charges for Fiscal Year 2004-2005 would create a hardship for that property owner during that fiscal year, such property owner must appeal the levy by filing a hardship appeal with the TCSD Secretary before 5:00 p.m. on December 1, 2004, pursuant to procedures established by the TCSD, in order to be considered under the hardship appeal program. Section 11. The TCSD Secretary is hereby ordered to transmit or cause to be transmitted to the County Auditor of the County of Riverside, California before August 11, 2004, the Report and the property tax roll with such rates and charges enumerated foreach parcel not exempt there from; and the County Auditor is hereby designated, required, empowered, authorized, instructed, directed and ordered to make collection of all such rates and charges as shown on that roll and to perform any and all duties necessary therefore. Section 12. Pursuant to the California Environmental Quality Act, the levy and collection of these rates and charges is exempt from CEQA pursuant to California Public Resources Code Section 21080(b)(8) and Section 15273 of the State Guidelines because the rates and charges are necessary to maintain existing improvements within the TCSD. Section 13. The District Secretary shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Temecula Community Services District this 8th day of June 2004. RAsmithb\Assessments\B4-05 AssessmenARaws & Charges -Reno B, C. D & R.doe Chuck Washington, President ATTEST: Susan W. Jones, CMC/AAE City Clerk/District Secretary [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS CITY OF TEMECULA ) I HEREBY CERTIFY that the foregoing Resolution No. CSD 04- was duly adopted by the Board of Directors of the Temecula Community Services District at the regular meeting thereof, held on the 8th day of June 2004, by the following vote of the Board of Directors. AYES: DIRECTORS: NOES: DIRECTORS: ABSENT: DIRECTORS RAsmithMAssessments\04-05 Assessment\Rates & Charges-Rm B, C, D & R.dm EXHIBIT A PROJECT SUMMARY TEMECULA COMMUNITY SERVICES DISTRICT SERVICE LEVEL R On January 1, 2002, MuniFinancial, Inc. was retained by the City of Temecula to prepare the Annual Levy Report for the Temecula Community Services District (TCSD) for the Fiscal Year 2004-2005. Pursuant to the Community Services District Law, Division 3 of Title 6 of the Government Code of the State of California, commencing with Section 61000 et seg., the TCSD has the power to levy and collect rates and charges in order to carry on its operations and to provide the services and facilities furnished by it. The levy and collection of the rates and charges is accomplished by the identification and description of each parcel within a specific service level. A Service Level is a defined area that provides a specific service, operation and maintenance and/or program to only those parcels contained within that service level, as follows: Service Level R — Road Maintenance Services. Construction, installation, and maintenance of streets and roads throughout the City. The Financial Analysis contained herein includes the Service Level R total levy budget for Fiscal Year 2004-2005 to be as follows: SERVICE LEVEULEVY BUDGET RATE LEVEL PARCEL CHARGE Service Level R TOTAL TCSD LEVY FOR SERVICE LEVEL R: $9,160 R-1Improved R-1 Unimproved R-2 Improved R-2 Unimproved $9,160 $115.26 $ 57.64 $ 95.86 $ 47.94 R:\smithb\Assessments\04-05 Assessment\Rates & Charges -Reno B, C, D & R.dm CITY OF TEMECULA ENGINEER'S ANNUAL LEVY REPORT Temecula Community Services District (TCSD) Fiscal Year 2004/2005 INTENT MEETING: April 13 2004 PUBLIC HEARING: June 8, 2004 Corporate Office 27368 Via Industria Suite 110 Temecula, CA 92590 Tel: (909) 587-3500 Tel: (800) 755-MUNI (6864) Fax:(909) 587-3510 MuniFinancial Office Locations Anaheim, CA Jacksonville, FL Lancaster, CA Los Angeles Regional Office Oakland, CA www.muni.com Pensacola, FL Phoenix, AZ Sacramento, CA Seattle, WA ENGINEER'S REPORT AFFIDAVIT Establishment of Annual Rates and Charges for the: Temecula Community Services District (TCSD) City of Temecula Riverside County, State of California This Report and the information contained herein reflect the proposed budget for each of the various services provided by the District and the rates and charges applicable to those services as they existed at the time of the passage of the Resolution of Intention. Reference is hereby made to the Riverside County Assessor's maps for a detailed description of the lines and dimensions of parcels within the District. The undersigned respectfully submits the enclosed Report as directed by the Board of Directors of the Temecula Community Services District. Dated this day of 2004. MuniFinancial District Engineer On Behalf of the City of Temecula and The Temecula Community Services District 0 Scott Dippolito Senior Project Manager, District Administration Services By: Richard Kopecky R. C. E. # 16742 TABLE OF CONTENTS I. INTRODUCTION.............................................................................................1 II. PLANS AND SPECIFICATIONS.........................................................3 A. GENERAL DESCRIPTION OF THE DISTRICT AND SERVICES...........................................3 B. BUDGET AND LEVY SUMMARY...................................................................................3 C. DISTRICT SERVICES AND CHARGES...........................................................................5 III. CHANGES TO THE DISTRICT............................................................9 A. NOTABLE MODIFICATIONS TO THE DISTRICT...............................................................9 B. PROPOSED MODIFICATIONS OF THE DISTRICT FOR FISCAL YEAR 2004/2005................9 IV. DISTRICT BUDGETS..............................................................................12 V. METHOD OF APPORTIONMENT.....................................................14 APPENDIX A - 2004/2005 COLLECTION ROLL..............................16 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 I. INTRODUCTION Upon incorporation of the City of Temecula ("City"), effective December 1, 1989, voters approved the formation of the Temecula Community Services District ("District") to provide specified services to properties within its jurisdiction previously provided by the County of Riverside ("County"). The boundary of the District is coterminous with the City boundary and includes all parcels within the City with the City Council acting as the Board of Directors ("Board") for the District. The District collects property -related fees and charges ("Charges") in order to provide services and maintain the improvements within the District. The District was formed, and Charges are set and established, pursuant to the Community Services District Law, Title 6, Division 3 of the Califomia Government Code ("CSD Law"). Each fiscal year, an Annual Levy Report is prepared, filed and approved by the Board. This Annual Levy Report describes the District, any changes to the District and the proposed Charges for the fiscal year. The Charges contained in the Annual Levy Report are based on the historical and estimated cost to service properties within the District. The services provided by the District and the corresponding costs are budgeted and charged as separate Service Levels and include all expenditures, deficits, surpluses, and revenues. Each parcel is charged for the services provided to the parcel. The District provides residential street lighting, perimeter landscaping and slope protection, and refuse collection in numerous residential developments as well as road improvement and maintenance within specified areas of the District. Pursuant to Government Code Sections 61621 and 61621.2, the District has prescribed, revised and collected rates and charges for residential street lighting (Service Level B), perimeter landscaping (Service Level C), trash/recycling (Service Level D), and road maintenance (Service Level R) services furnished by the District, and has elected to have these rates and charges collected on the tax roll in the same manner, by the same persons, and at the same time as, together with and not separately from, its general taxes in the manner prescribed by Government Code Sections 61765.2 to 61765.6, inclusive. Pursuant to Government Code Section 61621.2, this Engineer's Annual Levy Report ("Report") is prepared and presented to the Board to prescribe Service Level B, Service Level C, Service Level D and Service Level R Rates and Charges for the parcels and territories within the District. MuniFinancial Page 1 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 The word "parcel," for the purposes of this Report, refers to an individual property assigned its own Assessment Number or Assessor's Parcel Number by the Riverside County Assessor's Office. The Riverside County Auditor/Controller uses Assessment Numbers and specific Fund Numbers, to identify on the tax roll, properties charged for District services. A Public Hearing is held each year before the Board to allow the public an opportunity to hear and be heard regarding the District. Following consideration of all public comments and written protests at the noticed Public Hearing, and review of the Engineer's Annual Levy Report, the Board may order amendments to the Report or confirm the Report as submitted. Following final approval of the Report, and confirmation of the Charges, the Board shall order the levy and collection of Charges for Fiscal Year 2004/2005. In such case, the levy information will be submitted to the Riverside County Auditor/Controller, and included as Charges on the property tax roll for the various services provided in Fiscal Year 2004/2005. MuniFinancial Page 2 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 II. PLANS AND SPECIFICATIONS A. General Description of the District and Services The boundary of the District is coterminous with the City boundary, and includes all parcels within the City of Temecula. The District provides certain property related services and improvements consisting of four (4) separate and distinct services referred to as Service Levels. Each parcel within the District is charged proportionately for only those services attributable to the parcel. Each Service Level has differing costs depending upon the services provided. All parcels identified within a Service Level share in the cost of the service. The costs associated with the service are proportionately spread among all properties within that Service Level to which the service is provided. Services and improvements provided through the District include residential street lighting; perimeter landscape maintenance and slope protection; a refuse and recycling collection program; and road improvement construction and maintenance. The Service Levels are identified as follows: • Residential Street Lighting • Perimeter Landscaping • Trash/Recycling • Road Maintenance B. Budget and Levy Summary The budgets for each Service Level are shown in detail in Section IV of this report. Each Service Level provides different and specific services and improvements to various parcels within the District. Only the parcels that the services and improvements are levied for are included at each of the Service Levels. The "Total Levy Units" and the resulting "Charge Per Levy Unit" (shown in Table 1), reflect a method of apportionment that most fairly proportions the costs of the services to the parcels in that Service Level. The "Total Levy Units" for Service Levels B, C, and D is based on a per parcel count. For Service Level R, levy units are based on a Parcel Development Unit (PDU), which is similar to a per parcel count, but makes a distinction between developed and undeveloped parcels. For a more complete description of the methods used for calculating the "Total Levy Units" used for each Service Level, please refer to (Section V), Method of Apportionment. 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L Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 C. District Services and Charges Service Level B, Residential Street Lighting — includes all developed single family residential parcels and residential vacant lots for which the District provides on -going servicing, operation, and maintenance of local street lighting improvements. The current rate and charges for Service Level B is $25.68 per residential lot and shall be applied to developed and undeveloped residential parcels within the following Tracts and subdivisions for Fiscal Year 2004/2005. Service Level B Tracts 04153-00 19939-00 20882-03 21760-00 23100-07 23267-03 24134-03 28480-00 04188-00 19939-01 20987-00 21765-00 23100-08 23267-04 24135-00 28482-00 04457-00 19939-02 21067-00 22148-00 23101-01 23371-00 24135-01 28482-01 06559-00 20079-00 21082-00 22203-00 23101-02 23371-01 24135-02 28482-02 07401-00 20079-01 21082-01 22204-00 23101-03 23371-02 24135-03 28482-03 07402-00 20079-02 21082-02 22208-00 23101-04 23371-03 24136-00 28503-00 08369-00 20079-03 21082-03 22593-00 23101-05 23371-04 24136-01 28510-00 08369-01 20130-00 21082-04 22593-01 23101-06 23371-05 24136-02 28510-01 08369-02 20130-01 21340-00 22593-02 23125-00 23371-06 24136-03 28510-02 11087-01 20130-02 21340-01 22627-00 23125-01 23371-07 24182-01 28510-03 11087-02 20130-03 21340-02 22627-01 23125-02 23371-08 24182-02 28526-00 12189-01 20130-04 21340-03 22715-00 23125-03 23371-09 24182-03 28553-00 12189-02 20130-05 21340-04 22715-01 23126-00 23371-10 24182-04 28553-01 12189-03 20130-06 21340-05 22715-02 23128-00 23371-11 24183-00 28810-00 12189-04 20153-00 21340-06 22716-00 23142-00 23371-14 24183-01 29033-00 12189-05 20154-00 21340-07 22716-01 23143-00 23483-00 24184-00 29036-00 12189-06 20319-00 21430-01 22716-02 23143-01 24131-00 24184-01 29286-00 12189-07 20643-00 21561-00 22716-03 23143-02 24131-01 24185-00 29928-00 13060-01 20644-00 21672-01 22716-04 23143-03 24131-02 24185-01 29928-01 13060-02 20703-01 21672-02 22761-00 23143-04 24131-03 24185-02 29928-02 13060-03 20703-02 21672-03 22762-00 23143-06 24132-00 24186-00 29928-03 13060-04 20703-03 21672-04 22786-00 23143-07 24132-01 24186-01 29929-00 13060-05 20735-01 21673-00 22915-00 23143-08 24133-00 24186-02 29929-01 13060-06 20735-02 21673-01 22915-01 23143-09 24133-01 24186-03 30088-00 13060-07 20735-03 21673-02 22915-02 23143-10 24133-02 24187-00 PM 26488 13060-08 20735-04 21673-03 22915-03 23143-11 23173-01 24187-01 PM 27493 18518-00 20735-05 21674-00 22916-00 23173-00 23173-02 24187-02 PM 28122 18518-01 20735-06 21674-01 22916-01 23174-03 23173-03 24188-01 Old Town 18518-02 20735-07 21674-02 22916-02 23174-04 23173-04 24232-00 18518-03 20735-08 21674-03 22916-03 23174-05 23174-01 25004-01 18583-00 20735-09 21675-00 22962-00 23174-06 23174-02 25892-00 19872-00 20848-00 21675-01 23100-01 23177-00 24133-03 26488-00 19872-01 20879-00 21675-02 23100-02 23209-00 24133-04 27827-00 19872-02 20879-01 21675-03 23100-03 23220-00 24133-05 27827-01 19872-03 20882-00 21675-04 23100-04 23267-00 24134-00 27827-02 19872-04 20882-01 21675-05 23100-05 23267-01 24134-01 27827-03 19872-05 20882-02 21675-06 23100-06 23267-02 24134-02 28309-00 MuniFinancial Page 5 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 Service Level C, Perimeter Landscaping — includes all developed single family residential parcels and residential vacant lots for which the District provides on -going servicing, operation, and maintenance of perimeter landscaped areas and slopes within the public right-of-ways and dedicated easements adjacent to and associated with certain tracts and subdivisions. The level of maintenance required within these tracts and subdivisions vary depending on operating costs. Ten (10) subzones and their corresponding rates have been established within Service Level C. • The proposed and maximum rate for C-1 is $ 46.00. • The proposed and maximum rate for C-2 is $ 89.00. • The proposed and maximum rate for C-3 is $116.00. • The proposed and maximum rate for C-4 is $175.00. • The proposed and maximum rate for C-5 is $ 70.00. • The proposed and maximum rate for C-6 is $225.00. • The proposed and maximum rate for C-7 is $129.00. • The proposed rate for C-8 is $10.00, and the maximum rate is $20.00. • The proposed and maximum rate for C-9 is $200.00. • The proposed and maximum rate for C-10 is $100.00. The current rate and charges for Service Level C is per residential lot and shall be applied to developed and undeveloped residential parcels within the following Tracts and subdivisions for Fiscal Year 2004/2005. Rate Level C-1 Tract Name Presley Development Rancho Solana The Vineyards Monte Vista Rate Level C-2 Service Level C Tracts Tract Numbers 23267-00 23267-01 26861-02 26861-03 22593-00 22593-01 20879-00 20879-01 28309-00 23267-02 23267-03 23267-04 26861-00 26861-01 22593-02 Tract Name Tract Numbers Morrison Homes 22148-00 Ridgeview 20735-07 20735-08 20735-09 21764-00 27493-PM Winchester Creek 20130-00 20130-01 20130-02 20130-03 20130-04 21340-00 21340-01 21340-02 21340-03 21340-04 21340-07 Woodcrest Country 21561-00 22208-00 20130-05 20130-06 21340-05 21340-06 MuniFinancial Page 6 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 Rate Level C-3 Tract Name Tract Numbers Martinique 23128-00 Rancho Highlands 20643-00 20644-00 21760-00 22203-00 22204-00 22761-00 22762-00 Saddlewood 18518-00 18518-01 18518-02 18518-03 Vintage Hills 22715-00 22715.01 22715-02 22716-00 22716-01 22716-02 22716-03 22716-04 22915-00 22915-01 22915-02 22915-03 22916-00 22916-01 22916-02 22916-03 28122-PM Lennar 29286-00 Rate Level C-4 Tract Name Tract Numbers Barclay Estates 25004-01 Meadow View 21765-00 Signet Series 20882-00 20882-01 20882-02 20882-03 Tradewinds 23125-00 23125-01 23125.02 23125-03 Village Grove 21672-01 21672-02 21672-03 21672-04 21673-00 21673-01 21673-02 21673-03 21674-00 21674-01 21674-02 21674-03 21675-00 21675-01 21675-02 21675-03 21675-04 21675-05 21675-06 Crowne Hill 23143-00 23143-01 23143-02 23143-03 23143-04 23143-06 23143-07 23143-08 23143-09 23143-10 23143-11 Rate Level C-5 Tract Name Tract Numbers Temeku Hills 23371-00 23371-01 23371-02 23371-03 23371-04 23371-05 23371-06 23371-07 23371-08 23371-09 23371-10 23371-11 23371-14 23371-15 28482-00 28482-01 28482-02 28482-03 28526-00 29033-00 Rate Level C-6 Tract Name Tract Numbers Woodside 28510-00 28510-01 28510-02 28510-03 Rate Level C-7 Tract Name Tract Numbers Vail Ranch 23173-00 23173-01 23173-02 23173-03 23173-04 23174-01 23174-02 23174-03 23174-04 23174-05 23174-06 28480-00 28832-00 Rate Level C-8 Tract Numbers Loma Linda 19872-00 19872-01 19872-02 19872-03 19872-04 19872-05 MuniFinancial Page 7 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 Rate Level C-9 Tract Name Tract Numbers Shea Homes 23209 Rate Level C-10 Tract Name Tract Numbers Harveston Development 29928-00 29928-01 29928-02 29928-03 29929-00 29929-01 30088-00 Service Level D, Trash/Recycling Collection — provides for the operation and administration of the refuse collection program including recycling and street sweeping services for all developed single family residential homes within the District. The rate and charges for Fiscal Year 2004/2005 for Service Level D is $179.86 per single family residential home (developed residential parcel) and will be applied to all parcels that have been identified as developed residential homes. Service Level R, Road Maintenance — provides funding for construction, improvement, service and maintenance of public streets and roads throughout the District. The services provided may include, but are not limited to: renovation or restoration due to damage; flood and drainage control; repairs and re -grading; and upgrades of the existing areas as required for unpaved roads. All parcels identified within Service Level R, share in the cost of the services provided. The costs associated with the services are proportionately spread among all parcels within various areas (rate levels) of the Service Level R. Service Level R currently has two (2) rate levels. The level of maintenance required within these two (2) areas vary due to operating costs, and therefore separate rate levels have been established. Only the parcels within each of the two (2) boundary areas will be charged for the costs associated with servicing and maintaining the roads and streets in the area. • Rate Level R-1 —The parcels within this rate level consists of seventy- five (75) assessable parcels that have direct access to roads or streets that are serviced and maintained through the District. This rate level provides funding for servicing and maintenance of: Kimberly Lane; Greenwood Lane; Liefer Road; Gatlin Road; Pala Vista. A total of 1.546 miles of roads are serviced and maintained in this area. • Rate Level R-2 —The parcels within this rate level consists of thirty-four (34) assessable parcels that have direct access to roads or streets that are serviced and maintained through the District. This rate level provides funding for servicing and maintenance of Santiago Road. A total of 0.36 miles of roads are serviced and maintained in this area. MuniFinancial Page 8 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 III. CHANGES TO THE DISTRICT Changes or modifications to the District structure, if any, could include, but are not limited to: changes or expansion in the existing improvements or in the types of services provided; addition of new services or Service Levels; restructuring of the current Service Levels; inclusion of parcels into the District or Service Levels; or revisions in the method of apportionment. Changes or modifications within the District that may affect the levy are outlined in the following. A. Notable Modifications to the District On March 4, 1997, the voters of Temecula approved a Special Tax to fund citywide community services. This Special Tax replaced two existing Service Levels, previously charged through the Community Services District. Community Services, Parks, and Recreation — that provided for the maintenance, service and operation of all public parks and recreation services within the City. Service Level A, Arterial Street Lighting and Medians — that provided servicing, operation, and maintenance of traffic signals, street lighting and landscaped medians along arterial streets. Beginning in Fiscal Year 1997/1998 these two Service Levels were replaced by the Special Tax and are no longer charged through the District. B. Proposed Modifications of the District for Fiscal Year 2004/2005 The most notable modification to the District for Fiscal Year 2004/2005 is related to the addition of improvements and expansion of existing services as a result of new development. When a new residential tract is developed, the District accepts additional improvements for maintenance and servicing. Along with acceptance of the improvements, the parcels within those tracts are included in the appropriate Service Levels. The improvements and services for Service Levels B and C are typically tract or development specific and therefore, all parcels within a tract or development are included in these two Service Levels when the District accepts the improvements. Additionally, individual residential parcels are included in Service Level D when a new single family residential unit is identified and service is ordered. MuniFinancial Page 9 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 Service Level B Inclusions to Service Level B (Residential Street Lighting) include 863 additional residential units for Fiscal Year 2004/2005. The following tracts are the new developments for Fiscal Year 2004/2005: Tract Number Total Number of Units 23143-00 96 23143-01 81 23143-06 114 23143-08 105 23143-10 71 23143-11 96 29928-00 37 29928-01 33 29928-02 39 29928-03 31 29929-00 47 29929-01 72 30088-00 41 Total 863 The number of units for each of the tracts referenced for inclusion in Service Level B represents the total number of residential parcels and lots within that tract. Although these tracts have been fully subdivided or a tract map has been approved, in some cases, the actual Assessor's Parcel Numbers (APN's) for each of the individual residential parcels may not have been established by the County Assessor's Office. In such cases, the APN's currently recognized by the County are assigned and charged for the number of residential lots associated with each parcel within the tract. The new APN's for each of the individual residential parcels and lots are expected to be established by the time the levy is submitted to the County, but if not, the existing APN's will be charged based on the number of residential lots associated with each APN. Service Level C There are a total of 940 assessable parcels added to Service Level C (Perimeter Landscaping), for FY 2004/2005. Subzone C-8 (Loma Linda Tract), C-9 (Shea Homes) and C-10 (Harveston Development) have been annexed into the District. The project areas were under construction during FY 2003/2004. Maintenance of the perimeter landscaping and slopes has been accepted by Temecula Community Services Department. The estimated completion of construction is scheduled June of 2004. The new subzones will be levied for the first time in FY 2004/2005. In addition, 775 assessable parcels were also added to the existing subzone C-4. The tract added is known as Crowne Hill Development. The tract will levied for the first time in FY 2004/2005. MuniFinancial Page 10 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 Service Level D A total of 761 newly developed residential parcels have been identified and added to Service Level D (Trash/Recycling) for Fiscal Year 2004/2005. New single family residential units are identified each year and included in Service Level D based city building permits and the waste hauler's updated service records. The actual cost (contractual rate) per household for this service for Fiscal Year 2003/2004 was $176.28. A contribution from the General Fund was used to offset the rate increase, there by reducing the charge for this service to a rate of $172.54 for Fiscal Year 2003/2004. For Fiscal Year 2004/2005, the contractual cost for Service Level D per household is $180.70. This represents a 2.51 % increase from FY 2003/2004 contractual rate. The new rate of $180.70 shall cover the increased hauler costs based on 2003 CPI and an increase of the Riverside County Waste Management Tipping Fee (Tip Fee) rate. Notice of the Tip Fee increase occurred recently and the additional fee was not incorporated into the assessed rate of $179.86. The difference between the contractual and assessed rate is $0.84 per parcel, which will be subsidized from Fund Balance. For more information, please refer to the section titled "District Budgets." The costs for the District represents actual service costs, as provided in the City's franchise agreement with the contracted waste hauler (CR&R). Service Level R There are 32 parcels that have been deannexed from Service Level R (Road Maintenance) beginning Fiscal Year 2004/2005. The parcels are located in the boundary area of Rate Level R-2. The parcels have become part of the John Warner Assessment District. The assessment district was formed to issue bonds to take over funding for servicing and maintenance along John Warner Road, Lolita Road, Paulita Road and Clover Court. Consequently, the costs to maintain the roads for the remaining parcels in Rate Level R-2 decreased from $121.92 to $95.86 per parcel development units. For details, please refer to the section of this report titled "Method of Apportionment". This change represents a 21.37% decrease as compared to the prior fiscal year. MuniFinancial Page 11 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 IV. DISTRICT BUDGETS The Tables on the next two (2) pages shows the District budget for Fiscal Year 2004/2005. FISCAL YEAR 2004/2005 DISTRICT BUDGET Temecula Community Services District Operating Budget Department Summary for the Year Ending June 30, 2005 Acct. Budget Items No. Level B 192 Level C 193 Level D 194 Level R 195 Total District PERSONNEL SERVICES $4,959 $241,472 $38,471 $0 $284,902 Subtotal $4,959 $241,472 $38,471 $0 $284,902 OPERATIONS MAINTENANCE Repair & Maintenance Facilities 5212 $0 $46,000 $0 $0 $46,000 Office Supplies 5220 200 0 0 0 200 Printing 5222 0 0 11,000 0 11,000 Election Costs (Offset by Developer Deposits) 5225 1,000 500 0 0 1,500 Dues and Memberships 5226 0 0 3,500 0 3,500 Postage and Packaging 5230 1,000 0 0 0 1,000 Property Tax Administrative Fees 5231 6,000 3,900 10,000 80 19,980 Utilities 5240 0 265,000 0 0 265,000 Small Tools and Equipment 5242 0 0 6,357 0 6,357 Consulting Services 5248 0 30,000 7,000 0 37,000 Other Outside Services 5250 0 0 5,200 0 5,200 Public Notices 5256 5,700 3,300 6,000 0 15,000 Mileage 5262 0 0 200 0 200 Recognition Program 5265 0 0 2,880 0 2,880 Subtotal 5200s $13,900 $348,700 $52,137 $80 $414,817 MuniFinancial Page 12 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 FISCAL YEAR 2004/2005 DISTRICT BUDGET Temecula Community Services District Operating Budget Department Summary for the Year Ending June 30, 2005 Acct. Budget Items No. Level B 192 Level C 193 Level D 194 Level R 195 Total District OPERATIONS MAINTENANCE Waste Hauling 5315 $0 $0 $3,603,881 $0 $3,603,881 Street Lighting 5319 560,000 0 0 0 560,000 Subtotal (5300s) $560,000 $0 $3,603,881 $0 $4,163,881 Emergency Road Maintenance 5402 $0 $0 $0 $12,080 $12,080 Landscape Maintenance 5415 0 640,000 0 0 640,000 Landscape Rehabilitation 5416 0 35,000 0 0 35,000 Subtotal(5400s) $0 $675,000 $0 $12,080 $687,080 Capital Outlay $0 $0 $0 $0 $0 Subtotal $0 $0 $0 $0 $0 TOTAL DIRECT DISTRICT COSTS $578,859 $1,265,172 $3,694,489 $12,160 $5,550,680 EXPENDITURES/REVENUES Reserve Collection (Contingency) $0 $0 $0 $0 $0 Total Direct District Costs 578,859 1,265,172 3,694,489 12,160 5,550,680 TOTAL EXPENDITURESIREVENUES $578,859 $1,265,172 $3,694,489 $12,160 $5,550,680 CONTRIBUTIONS Contributions from Other Fund Revenue Sources $26,200 $31,120 $37,317 $500 $95,137 Contributions from Other Revenue Sources 0 31,316 0 0 31,316 Contributions from the General Fund 35,000 4,200 0 0 39,200 Fund Balance Contributions 35,979 0 70,044 2,501 108,524 TOTAL CONTRIBUTIONS $97,179 $66,636 $107,361 $3,001 $274,177 Balance to Le (Budgeted) $481,680 1 $1,198,536 1 $3,587,128 1 $9,159 1 $5,276,503 MuniFinancial Page 13 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 V. METHOD OF APPORTIONMENT As in past years, the cost to provide services within the District will be fairly distributed among each eligible property. Service Level B (Residential Street Lighting); Service Level C (Perimeter Landscaping and Slopes); and Service Level D (Trash/Recycling): The following is the formula used to calculate each property's District charges by the per parcel (residential lot) method. Total Balance to Levy (Budgeted) / Total Residential Lots (in Service Level) = Parcel Charge Service Level R (Roads): The Charge Per Levy Unit for Service Level R is based on a Parcel Development Unit (PDU), which is similar to a per parcel charge, but makes a distinction between developed and undeveloped parcels. Parcel Development Units = 1.0 for Developed Parcels Parcel Development Units = 0.5 for Undeveloped Parcels Total Balance to Levy / Total Parcel PDU (in rate Level) = Parcel Charge The following tables reflect the levy calculations for each Service Level. PARCEL CHARGE CALCULATIONS FOR SERVICE LEVEL B Property Type Parcel/Unit X Charge per Parcel = Parcel Char a Multi lier Single Family Residential Lot 1.00 $25.68 $25.68 Per Parcel Vacant Residential Lot 1.00 $25.68 $25.68 Per Parcel MuniFinancial Page 14 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 PARCEL CHARGE CALCULATIONS FOR SERVICE LEVEL C Property Type and Zone Parcel/Unit X Charge per Parcel = Parcel Charge Multi tier Residential Lot C-1 1.00 $46.00 $46.00 Per Parcel Residential Lot C-2 1.00 $89.00 $89.00 Per Parcel Residential Lot C-3 1.00 $116.00 $116.00 Per Parcel Residential Lot C-4 1.00 $175.00 $175.00 Per Parcel Residential Lot C-5 1.00 $70.00 $70.00 Per Parcel Residential Lot C-6 1.00 $225.00 $225.00 Per Parcel Residential Lot C-7 1.00 $129.00 $129.00 Per Parcel Residential Lot C-8 1.00 $10.00 $10.00 Per Parcel Residential Lot C-9 1.00 $200.00 $200.00 Per Parcel Residential Lot C-10 1.00 $100.00 $100.00 Per Parcel PARCEL CHARGE CALCULATIONS FOR SERVICE LEVEL D Property Type * Parcel/Unit X Charge per Parcel = Parcel Charge Multiplier Single Family Residential Lotj 1.00 $179.86 $179.86 Per Parcel * Developed residential parcel identified by CRBR for which refuse collections are available. PARCEL CHARGE CALCULATIONS FOR SERVICE LEVEL R Property Type and Zone Parcel/Unit X Charge per Unit = Parcel Charge Multiplier Single Family Residential Lot R-1 1.00 $115.26 $115.26 Per Parcel Vacant Residential Lot R-1 0.50 $115.26 $57.64 Per Parcel Single Family Residential Lot R-2 1.00 $95.86 $95.86 Per Parcel Vacant Residential Lot R-2 0.50 $95.86 $47.94 Per Parcel MuniFinancial Page 15 Temecula Community Services District Engineer's Annual Levy Report Fiscal Year 2004/2005 Appendix A — 2004/2005 COLLECTION ROLL Parcel identification, for each lot or parcel within the District, shall be the parcel as shown on the County Assessor's map for the year in which this report is prepared. A listing of parcels within this District, along with the charges, has been submitted to the City Clerk and, by reference, is made part of this report. MuniFinancial Page 16 ITEM 5 APPROVAL CITY ATTORNEY DIR. OF FINANC CITY MANAGERJV TEMECULA COMMUNITY SERVICES DISTRICT AGENDA REPORT TO: Board of Directors FROM: Shawn D. Nelson, General Manager DATE: June 8, 2004 SUBJECT: Review and Adoption of the FY 2004-05 Annual Operating Budget PREPARED BY: Genie Roberts, Director of Finance Jason Simpson, Assistant Finance irector RECOMMENDATION: That the Board of Directors adopt a resolution entitled: RESOLUTION NO. CSD 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING THE FY 2004-05 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS DISCUSSION: The proposed FY 2004-05 TCSD operating budget includes the operation and maintenance of district -wide parks and recreation facilities, debt service on the certificates of participation issued for the construction of the Community Recreation Center, arterial street lighting and traffic signals, and median landscaping. Rates and charges are also established for residential street lighting, slope maintenance, refuse collection and street sweeping, and emergency street and road construction and maintenance. On May 20, 2004, the Board of Directors/City Council held a workshop to review and discuss the proposed operating budgets. At that time, the Board of Directors/City Council provided staff with direction to appropriate $25,000 for a feasibility study for the development of a teen center called the Teen Scene for options that would be attractive to young people. As a result, staff will be recommending that unappropriated reserves in fund balance be utilized to fund this item. Parks and recreation services, as well as arterial street lighting and traffic signals, and median landscaping are primarily funded by the special tax assessed to property owners as approved by the voters as "Measure C" in March 1997. The maximum level of special tax that was approved by the voters is $74.44 per single-family dwelling unit. Over the past three years the special tax rate has been gradually reduced to $63.44 per dwelling unit, with the $11.00 per dwelling unit difference being funded by the City's General Fund through the Revenue Excess Sharing for Temecula ("REST") program. The proposed FY 2004-05 budget reflects no change in the existing special tax rate. Residential street lighting, slope maintenance, refuse collection and street sweeping, and emergency street and road construction and maintenance services provided by the TCSD are funded primarily by rates and charges assessed to property owners within the District. No changes are proposed in any of the service level rates and charges. TCSD Revenues Overall, a $824,280 (6.6%) increase in revenues is projected for TCSD. The FY 2004-05 revenue estimates include no change to the special tax rate, or to any of the TCSD assessment rates. The total "REST" program revenue (from the City's General Fund) is proposed to be $3,612,000, a $494,725 increase from FY 2003-04. TCSD Expenditures The proposed Community Services District budget reflects a $599,624 (4.6%) increase in total expenditures from the current year budget. A summary of significant items is as follows: City-wide Operations ➢ Includes full year operational & maintenance expenditures $219,300 for the Temecula Children's Museum ➢ Include partial year funding of $90,900 for the new Community Theater being constructed in Old Town Temecula Service Level B ➢ $25,000 increase in street lighting costs Service Level C ➢ $69,250 increase in landscape maintenance costs Service Level D ➢ $206,160 increase in refuse hauling costs is reflected, per conditions of the franchise fee agreement for refuse and recycling for a consumer price index adjustment. ➢ $22,000 increase due to tax roll adjustments on EDU counts. This change was identified following the May 20, 2004 City Council Workshop. TCSD Fund Balance Surplus fund balance has been used over the past several fiscal years to fund ongoing operations and maintenance costs. The proposed FY 2004-05 budget continues to utilize surplus fund balance, in the following amounts: • Citywide Operations $188,668 ■ Service Level "B" $ 36,420 • Service Level "D" $ 81,509 • Service Level "R" $ 2,541 It is anticipated that the actual amount of fund balance required to be used will be less than the amounts reflected above, based on a demonstrated pattern of actual expenditures being less than the budgeted amounts. FISCAL IMPACT: The services provided by the District are funded primarily by the special tax that was approved by the voters as Measure C in March, 1997, the "REST" contribution from the City's General Fund, and the rates and charges assessed to property owners which are to be approved during a public hearing held on June 8, 2004. Attachments: Resolution No. CSD 04- FY 2004-05 Annual Operating Budget RESOLUTION NO. CSD 04-_ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ADOPTING THE FY 2004-05 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS WHEREAS, the Board of Directors of the Temecula Community Services District has reviewed the proposed final FY 2004-05 annual operating budget and has held such public meetings as are necessary prior to adoption of the final operating budget. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Temecula Community Services District as follows: Section 1. That the FY 2004-05 TCSD operating budget is hereby adopted. Section 2. That the following controls are hereby placed on the use and transfers of budget appropriations: A. No expenditure of funds shall be made unless there is an unencumbered appropriation available to cover the expenditure. B. The Department Director may prepare a transfer of appropriations within departmental budget accounts, with the approval of the General Manager. C. The Board of Directors must authorize transfers (appropriations) of funds from the Unreserved Fund Balance and transfers between departmental budget accounts. D. The Board of Directors must authorize any increase in regular personnel positions above the level indicated in the final budget. The General Manager may authorize the hiring of temporary or part time staff as necessary within the limits imposed by the controls listed above. E. The General Manager may authorize expenditures of funds in amounts up to $25,000. Any expenditure of funds in excess of $25,000 requires Board of Directors action. F. The General Manager may authorize Public Works contracts in amounts up to $25,000. Any expenditures of Public Works funds in excess of $25,000 require Board of Directors action, except that the General Manager may approve change orders on Public Works contracts approved by the Board in amounts up to project contingency established by the Board. Section 3. Outstanding encumbrances shown on the District books at June 30, 2004 are hereby appropriated for such contracts or obligations for FY 2004-05. Section 4. The Board Secretary shall certify adoption of the resolution. PASSED, APPROVED AND ADOPTED this 81h day of June 2004. Chuck Washington, President ATTEST: Susan W. Jones, CMC District Secretary/City Clerk [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS CITY OF TEMECULA ) I, Susan W. Jones, Secretary of the Temecula Community Services District, do hereby certify that the foregoing Resolution No. CSD 04-_ was duly adopted by the Board of Directors of the Temecula Community Services District at a regular meeting thereof held on the 8'" day of June 2004, by the following vote of the Board of Directors: AYES: BOARDMEMBERS: NOES: BOARDMEMBERS: ABSENT: BOARDMEMBERS: Susan W. Jones, CMC District Secretary/City Clerk FISCAL YEAR 2004-05 OPERATING BUDGET TEMECULA COMMUNITY SERVICES DISTRICT TEMECULA COMMUNITY SERVICES DISTRICT SUMMARY OF REVENUES, EXPENDITURES, AND CHANGE IN FUND BALANCES 2004-05 PROPOSED OPERATING BUDGET 2003-04 2003-04 2004-05 Proposed 2002-03 YTD Current Proposed Increase Increase Actual @ 4/16/2004 Budget Budget (Decrease) (Decrease) Total Revenues by Fund: Citywide Operations' 6,015,603 3,598,086 6,840,935 7,796,731 955,796 14.0% Service Level B 528,908 299,883 531,097 542,480 11,383 2.1 Service Level 1,014,574 536,837 1,049,335 1,266,052 216,717 20.7% Service Level D 3,219,675 1,792,982 3,496,587 3,613,491 116,904 3.3% SerNce Level R 13,234 7,839 13,054 9,659 (3,396) -26.0% Debt Service 554220 498,193 518,126 45,000 (473,125) -91.3% Total Revenues' 11,346,214 6,733,820 12,449,133 13,273,413 824,280 6.6% Total Expenditures by Fund: Citywide Operations' 6,255,133 4,852,263 7,264,327 7,489,100 234,773 3.2% Service Level B 479,751 391,656 657,940 578,900 20,960 3.8% Service Level 1,033,190 726,455 1,137,915 1,265,700 127,785 11.2% Service Level D 3,250,668 1,750,520 3,472,109 3,695,000 222,891 6.4% Service Level 18,281 2,873 17,160 12,200 (4,960) -28.9% Debt Service 580,132 497,475 498,126 496,300 (1825) -0.4% Total Expenditures 11,617,156 8220,242 12937,576 13,537,200 599,624 4.6% Excess of Revenues Over (Under) Expenditures (270,942) (1,486,422) (488,443) (263,787) 224,656 Operating Transfers Out: CIP Fund Excess of Revenues Over (Under) Expenditures and Operating Transfers Out (270,942) (1,486,422) (488,443) (263,787) 224,656 Fund Balances, Beg. of Year 1,752,814 1,481,872 993,429 Fund Balances, End of Year 1,481,872 993,429 729,642 ' Operating transfers between various TCSD Funds are not reflected. Comparative information reflects amounts previously reported in separate Service Level A Fund REVENUES BY FUND - COMMUNITY SERVICES DISTRICT Actual Actual FY 2001-02 FY 2002-03 Parks and Recreation $ 5,380,909 $ 6,015,603 Service Level B 423,706 528,908 Service Level C 976,441 1,014,574 Service Level D 3,005,133 3,219,675 Service Level R 12,045 13,234 Debt Service* 6,511,044 - Total $16,309,278 $ 10,791,994 *Does not include operating transfers from Parks and Recreation to Debt Service Fund. FOUR-YEAR COMPARISON Estimated FY 2003-04 $ 6,840,935 531,097 1,049,335 3,496,587 13,054 20,000 $ 11,951,008 Actual Actual Estimated Projected FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 ■ Parks and Recreation ■ Service level B 0 Service Level C M Service level D ■ Service Level R 0 Debt Service* Projected FY 2004-05 $ 7,796,731 542,480 1,266,052 3,613,491 9,659 45,000 $13,273,413 EXPENDITURE SUMMARY BY CATEGORY - COMMUNITY SERVICES DISTRICT FUNDS Fund Parks and Recreation* Service Level B Service Level C Service Level D Service Level R Debt Service Total Operations Capital Personnel & Maintenance Outlay Total $ 3,165,200 $ 4,303,900 $ 20,000 $ 7,489,100 5,000 573,900 578,900 242,000 1,023,700 1,265,700 38,500 3,656,500 3,695,000 12,200 12,200 496,300 496,300 $ 3,450,700 $ 10,066,500 $ 20,000 $ 13,537,200 *Parks and Recreation does not include $496,300 operating transfer to the Debt Service Fund. RECREATION SERVICES Youth & Adult Sports Special Events Volunteer & Cultural Services Teen & Recreational Services Senior & Human Services Aquatic Program Services Contracted Classes Services DIRECTOR OF COMMUNITY SERVICES Herman D. Parker OF TY SERVICES lis Ruse DEVELOPMENT SERVICES Park Acquisition Park Development Assessment Administration Development Plan Review Solid Waste Administration Cable Television Administration Capital Improvement Projects Master Plan Process Review MAINTENANCE SERVICES Park Maintenance Median Maintenance Slope Maintenance Facility Maintenance Landscape Maintenance Plan Check Review COMMUNITY SERVICES Program: Community Services Funding Source: Special Tax Benefit Assessments General Fund PARKS & RECREATION* Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 1,871,075 $ 2,351,286 $ 2,732,370 $ 3,165,200 Operations & Maintenance 2,636,858 3,901,989 4,521,957 4,303,900 Capital Outlay 54,696 1,858 20,000 $ 4,562,629 $ 6,255,133 $ 7,254,327 $ 7,489,100 SERVICE LEVEL B Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 2,650 $ 3,856 $ 4,690 $ 5,000 Operations & Maintenance 360,664 475,896 553,250 573,900 Capital Outlay $ 363,314 $ 479,751 $ 557,940 $ 578,900 SERVICE LEVEL C Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 99,805 $ 189,300 $ 230,165 $ 242,000 Operations & Maintenance 536,718 843,890 907,750 1,023,700 Capital Outlay $ 636,523 $ 1,033,190 $ 1,137,915 $ 1,265,700 *Does not include operating transfers out to the Debt Service Fund. COMMUNITY SERVICES Program: Community Services Funding Source: Special Tax Benefit Assessments General Fund SERVICE LEVEL D Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003.04 FY 2004-05 Personnel $ 22,609 $ 31,529 $ 36,100 $ 38,500 Operations & Maintenance 2,565,567 3,219,140 3,429,739 3,656,500 Capital Outlay 5,487 6,270 $ 2,593,663 $ 3,250,668 $ 3,472,109 $ 3,695,000 SERVICE LEVEL R Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004.05 Personnel Operations & Maintenance $ 12,126 $ 18,281 $ 17,160 $ 12,200 Capital Outlay $ 12,126 $ 18,281 $ 17,160 $ 12,200 DEBT SERVICE Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel Operations & Maintenance $ 561,700 $ 561,700 $ 498,125 $ 496,300 Capital Outlay Operating Transfer Out 18,432 $ 561,700 $ 580,132 $ 498,125 $ 496,300 Personnel Allocation PARKS AND RECREATION COMMUNITY SERVICES Authorized Authorized 2003-04 Changes 2004-05 Director of Community Services 1.00 0.00 1.00 Deputy Director of Community Services 1.00 0.00 1.00 Maintenance Superintendent 0.70 0.00 0.70 Development Services Administrator 0.85 0.00 0.85 Recreation Superintendent 1.00 0.00 1.00 Recreation Services Manager 1.00 0.00 1.00 Maintenance Supervisor 1.40 0.00 1.40 Parks/Landscape Maintenance Supervisor 0.00 0.00 0.00 Management Analyst 0.50 0.00 0.50 Senior Landscape Inspector 0.50 0.00 0.50 Museum Services Manager 2.00 0.00 2.00 Theater Manager 0.00 1.00 1.00 Aquatics Supervisor 1.00 0.00 1.00 Recreation Supervisor 3.00 0.00 3.00 Administrative Assistant 1.00 0.00 1.00 Lead Maintenance Worker 1.50 0.00 1.50 Senior Recreation Coordinator 1.00 0.00 1.00 Recreation Coordinator 1.00 0.00 1.00 Landscape Inspector 1.25 0.00 1.25 Maintenance Worker 2.50 0.00 2.50 Office Specialist 2.30 0.00 2.30 Custodian 1.00 0.00 1.00 Total 25.50 1.00 26.50 SERVICE LEVEL B Management Analyst 0.05 0.00 0.05 SERVICE LEVEL C Maintenance Superintendent 0.05 0.00 0.05 Maintenance Supervisor 0.30 0.00 0.30 Management Analyst 0.30 0.00 0.30 Senior Landscape Inspector 0.50 0.00 0.50 Landscape Inspector 0.50 0.00 0.50 Office Specialist 0.30 0.00 0.30 Total 1.95 0.00 1.95 SERVICE LEVEL D Development Services Administrator 0.15 0.00 0.15 Management Analyst 0.15 0.00 0.15 Office Specialist 0.10 0.00 0.10 Total 0.40 0.00 0.40 Department Total 27.90 1.00 28.90 DEPARTMENT: COMMUNITY SERVICES PROGRAM: RECREATION SERVICES MISSION: The Recreation Services Program is responsible for providing a comprehensive, Citywide recreation program that meets the recreation and human service needs within the community. 2003-2004 ACCOMPLISHMENTS: • Implemented a "Movies in the Park" summer program at various park sites • Increase the number of free summer concerts offered • Expanded the holiday bus tour program • Implemented the first annual "Stepping Out for Seniors" program • Expanded the Tiny Tot program opportunities • Received two California Park and Recreation Society awards for the Mystery Weekend and Best Logo as well as the Summer Sunset Film /Concert Series GOAL 1: PROVIDE HIGH QUALITY RECREATION AND LEISURE OPPORTUNITIES THAT MEET THE NEEDS OF THE CITIZENS CREATING A STRONG SENSE OF COMMUNITY WHILE PROMOTING PARTICIPATION IN ACTIVITIES OBJECTIVES: ➢ Expand the holiday tours, tree lighting ceremony and Breakfast with Santa programs ➢ Implement a Letter to Santa program ➢ Provide additional programs for early -learning and parent -child interaction ➢ Expand the learn -to -swim program ➢ Sponsor at least three adult softball tournaments ➢ Offer a monthly evening out for parents while providing activities for their children GOAL2: ENCOURAGE PARTICIPATION IN THE CULTURAL ARTS BY PROVIDING OPPORTUNITIES FOR CREATIVITY AND SELF-EXPRESSION FOR ALL AGE GROUPS WHILE INCREASING CULTURAL AND DIVERSITY AWARENESS OBJECTIVES: ➢ Organize a Citywide Western Days event commemorating the ranching heritage and implement a year -long celebration focusing on the Vail Ranch Centennial ➢ Implement a video transfer and publication recovery program to preserve historical resources ➢ Provide a summer youth camp that incorporates local history into daily camp activities ➢ Implement a multi -year plan to acquire exhibits at the City's two museums GOAL3: DEVELOP AND IMPLEMENT EVALUATION TECHNIQUES OT DETERMINE THE SUCCESS OF PROGRAMS, ACTIVITIES AND SERVICES OBJECTIVES: ➢ Develop a survey that will gauge successful components of programs, identify areas of improvement and solicit information to assist in meeting the needs of the community ➢ Create a checklist of observable criteria to assess attainment of specific program goals ➢ Utilize a verbal evaluation format to obtain feedback from participants and instructors DEPARTMENT: COMMUNITY SERVICES Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003414 FY 2004-05 Number of holiday tour participants 168 168 252 336 Number of Breakfast with Santa participants 300 300 400 600 Number of Tiny Tot program activities 108 108 108 468 Number of swim lessons 3,000 3,000 3,000 3,750 Number of adult sports tournaments 6 6 8 10 Number of parents evening out programs 0 0 0 12 Number of specialized youth summer camps 1 2 3 3 Number of senior and City Excursions 3,900 4,500 5,200 6,750 Number of volunteer opportunities 175 190 240 290 Number of surveys utilized 2 2 2 5 DEPARTMENT: COMMUNITY SERVICES PROGRAM: DEVELOPMENT SERVICES MISSION: The Development Services Program is responsible for park site acquisition and development, assessment engineering, development review, and solid waste and cable television franchise administration. 2003-2004 ACCOMPLISHMENTS: Completed the design for the Wolf Creek Sports Complex • Assisted in the completion of the 19.5 acre Harveston park site Completed the 2004 Recycling Calendar Completed the Children's Museum project • Completed an internal audit of Service Level D • Planned and implemented two successful Community Clean -Up Day events GOAL 1: PROVIDE A COMPREHENSIVE, BALANCED NEIGHBORHOOD COMMUNITY PARKS AND RECREATIONAL FACILITIES SYSTEM THROUGHOUT THE CITY OBJECTIVES: ➢ Design the Temecula Community Center Expansion ➢ Complete the Roripaugh/Johnson Ranch Trails Master Plan ➢ Coordinate the design and begin construction of the Murrieta Creek trails improvements ➢ Seek grant funding opportunities (i.e. Soccer Grant, Trails Grant, SB 332, CDBG) GOAL 2: ADMINISTER AN EFFICIENT AND BENEFICIAL ASSESSMENT PROCESS AND FRANCHISE SERVICES OBJECTIVES: ➢ Complete an audit of all Service Level C assessment services ➢ Administer the easement clean up of Vail Ranch and Woodside Chantemar Development ➢ If warranted, create a new base year to assist the City in obtaining its diversion rate ➢ Review all appeals/special cases for Special Tax GOAL 3: PROVIDE THOROUGH REVIEW OF ALL PROPOSED CITY DEVELOPMENT OBJECTIVES: ➢ Participate in the City's development review process for Specific Plans, Environmental Impact Reports, Tentative Maps, and future park designs ➢ Provide appropriate conditions of approval for future development ➢ Review future park designs conditioned as part of the large developments Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FV 2002-03 FV 2003-04 FY 2004-05 Number of park projects completed 2 2 2 2 Number of capital projects completed 4 3 2 4 Number of large development reviewed 1 1 1 1 DEPARTMENT: COMMUNITY SERVICES PROGRAM: MAINTENANCE SERVICES MISSION: The Maintenance Services Program is responsible for providing effective landscape and facility maintenance services to parks, slopes, medians, recreation facilities and City administrative offices. 2003-2004 ACCOMPLISHMENTS: • Completed numerous park, facility and slope area rehabilitation and repair projects • Implemented energy use reduction measures at City facilities • Rehabilitated the ornamental lighting throughout the trees at the Temecula Duck Pond • Rehabilitated the roof systems at all City facilities GOAL 1: PROVIDE SAFE AND ATTRACTIVE FACILITIES, PARKS, MEDIANS AND TRAIL SYSTEMS OBJECTIVES: ➢ Ensure sites are safe, clean and green at all times ➢ Ensure performance compliance of City maintenance contractors and repair contractors ➢ Develop priorities for site repairs, renovations and rehabilitation ➢ Work closely with public safety professionals to facilitate community problem solving, minimize vandalism and increase public safety and awareness GOAL2: PROVIDE ATTRACTIVE AND SUSTAINABLE LANDSCAPE MAINTENANCE SERVICE AREAS WHICH WILL ENHANCE THE COMMUNITY'S IMAGE WHILE PROMOTING THE PROTECTION OF OUR RESOURCES OBJECTIVES: ➢ Provide thorough review of all proposed maintenance service areas ➢ Encourage the design of water wise landscapes to optimize environmental resources ➢ Promote maintenance friendly landscape designs which will minimize long term maintenance costs ➢ Identify existing landscape maintenance service areas in need of rehabilitation ➢ Initiate the rehabilitation programs in the designated landscape maintenance service areas GOAL3: IMPLEMENT THE LATEST TECHNOLOGY AVAILABLE TO EFFECTIVELY MANAGE THE OPERATIONS AND MAINTENANCE PROGRAMS FOR CITY PARKS AND RECREATION FACILITIES OBJECTIVES: ➢ Purchase a Computerized Maintenance Management system (CMMS) to track the inventory of custodial and maintenance supplies, work orders and preventive maintenance items ➢ Establish effective preventative maintenance programs to improve mechanical systems efficiency and minimize non scheduled repairs ➢ Compile and utilize information for accurate budgeting and improved operations ➢ Identify and evaluate current Energy Management systems (EMS) DEPARTMENT: COMMUNITY SERVICES GOAL 4: DEVELOP A STAND BY/CALL OUT EMERGENCY MANUAL IDENTIFYING PARK AND FACILITY SITE PLANS AND EMERGENCY PROCEDURES OBJECTIVES: ➢ Review and inventory each City park and facility ➢ Prepare site plans and floor plans for each park and facility showing detailed components of each site, which will include utility shut off points ➢ Develop guidelines to address emergency situation procedures Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Number of enhancement projects completed 0 0 5 0 Number of landscape projects completed 0 0 5 0 REDEVELOPMENT AGENCY ITEM 1 MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY MAY 26, 2004 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:40 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 4 AGENCY MEMBERS: Naggar, Roberts, Washington, and Comerchero ABSENT: 1 AGENCY MEMBERS: Stone Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR Minutes RECOMMENDATION: 1.1 Approve the minutes of May 11, 2004. 2 Financial Statements for the Nine Months Ended March 31, 2004 RECOMMENDATION: 2.1 Receive and file the Financial Statements for the Nine Months Ended March 31, 2004. MOTION: Agency Member Washington moved to approve Consent Calendar Item Nos. 1-2. The motion was seconded by Agency Member Naggar and voice vote reflected approval with the exception of Agency Member Stone who was absent. EXECUTIVE DIRECTOR'S REPORT No comments. AGENCY MEMBERS'REPORTS No comments. R: M1nutes.rda\052504 ADJOURNMENT At 7:42 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, June 80, 2004 in the City Council Chambers, 43200 Business Park Drive, Temecula, California, Jeff Comerchero, Chairman ATTEST: Susan W. Jones, CIVIC City Clerk/Agency Secretary [SEAL] R: Minutes.rda%052504 ITEM 2 APPROVAL CITY ATTORNEY_ DIR. OF FINANCE CITY MANAGER , TEMECULA REDEVELOPMENT AGENCY AGENDA REPORT TO: Agency Directors FROM: Shawn D. Nelson, Executive Director DATE: June 8, 2004 SUBJECT: Review and Adoption of the FY 2004-05 Annual Operating Budget PREPARED BY: Genie Roberts, Director of Finance Jason Simpson, Assistant Finance birector LjY� RECOMMENDATION: Adopt a resolution entitled: U RESOLUTION NO. RDA 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING THE FY 2004-05 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS DISCUSSION:The Temecula Redevelopment Agency (RDA) consists of three funds, the Low/Moderate Income Housing Fund, the Capital Projects Fund, and the Debt Service Fund. RDA Revenues Overall, a $588,644 or 6.4% increase in total RDA revenue is projected (operating transfers excluded). Gross property tax increment revenue is projected to increase by $884,644 (8.0%). This increase is a reflection of retail and industrial development in the project area. RDA Expenditures A summary of the significant items included in the proposed budget is as follows: Low/Moderate Income Housing ➢ No significant changes Redevelopment ➢ $150,000 is included for the fagade improvement program ➢ $455,000 is included for the ERAF shift Debt Service ➢ A $246,000 increase is reflected in passthrough agreements as a result of increased tax increment revenue ➢ Debt service payments are approximately $1,494,400. FISCAL IMPACT: The proposed RDA operating budget reflects a spending plan that is balanced within projected revenues, and provides resources for various capital improvement projects. Attachments: Resolution No. RDA 04- FY 2004-05 Annual Operating Budget RESOLUTION NO. RDA 04- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING THE FY 2004-05 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS WHEREAS, the Board of Directors of the Redevelopment Agency of the City of Temecula has reviewed the proposed final FY 2004-05 annual operating budget and has held such public meetings as are necessary prior to adoption of the final operating budget. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Redevelopment Agency of the City of Temecula as follows: Section 1. That the FY 2004-05 RDA operating budget is hereby adopted. Section 2. That the following controls are hereby placed on the use and transfers of budget appropriations: A. No expenditure of funds shall be made unless there is an unencumbered appropriation available to cover the expenditure. B. The Department Director may prepare a transfer of appropriations within departmental budget accounts, with the approval of the Executive Director. C. The Agency Members must authorize transfers (appropriations) of funds from the Unreserved Fund Balance and transfers between departmental budget accounts. D. The Agency Members must authorize any increase in regular personnel positions above the level indicated in the final budget. The Executive Director may authorize the hiring of temporary or part time staff as necessary within the limits imposed by the controls listed above. E. The Executive Director may authorize expenditures of funds in amounts up to $25,000. Any expenditure of funds in excess of $25,000 requires Agency Member action. F. The Executive Director may authorize Public Works contracts in amounts up to $25,000. Any expenditure of Public Works funds in excess of $25,000 require Agency Member action, except that the Executive Director may approve change orders on Public Works contracts approved by the Agency Members in amounts up to project contingency established by the Agency Members. Section 3. Outstanding encumbrances shown on the Agency books at June 30, 2004 are hereby appropriated for such contracts or obligations for FY 2004-05. Section 4. The Agency hereby finds and determines that the planning and administrative expenses to be paid from the Low and Moderate Income Housing Fund for each redevelopment project are necessary for the production, improvement or preservation of low and moderate income housing and are not disproportionate to the amounts budgeted for the costs of production, improvement or preservation of that housing. Section 5. The Agency Secretary shall certify adoption of the resolution. PASSED, APPROVED AND ADOPTED, by the Board of Directors of the Redevelopment Agency of the City of Temecula this 8 h day of June 2004. Michael Naggar, Chairperson ATTEST: Susan W. Jones, CMC Agency Secretary/City Clerk [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA ) I, Susan W. Jones, Secretary of the Redevelopment Agency of the City of Temecula, do hereby certify that the foregoing Resolution No. RDA 04- was duly and regularly adopted by the Board of Directors of the Redevelopment Agency of the City of Temecula at a regular meeting thereof held on the 8 h day of June 2004, by the following vote: AYES: AGENCY MEMBERS: NOES: AGENCY MEMBERS: ABSENT: AGENCY MEMBERS: Susan W. Jones, CMC Agency Secretary/City Clerk FISCAL YEAR 2004-05 OPERATING BUDGET REDEVELOPMENT AGENCY TEMECULA REDEVELOPMENT AGENCY SUMMARY OF REVENUES, EXPENDITURES, AND CHANGE IN FUND BALANCES 2004-05 PROPOSED OPERATING BUDGET Total Revenues by Fund:* Low/Moderate Income Housing Redevelopment Debt Service Total Revenues 2003-04 2003-04 2004-05 Proposed 2002-03 YTD Current Proposed Increase Increase Actual 4/16/2004 Budget Budget (Decrease) (Decrease) 2,828,077 1,439,007 2,640,871 2,786,800 145,929 5.5% 1,388,669 2,278,459 4,950,500 1,182,100 (3,768,400) -76.1% 8,760,486 4,775,088 9,015,485 9,698,200 682,715 7.6% 12,977,231 8,492,554 16,606,856 13,667,100 (2,939,756) -17.7% Total Non-CIP Expenditures by Fund: Low/Moderate Income Housing 1,443,006 3,124,290 7,609,762 1,013,400 (6,596,362) -86.7% Redevelopment 1,008,063 1,088,817 1,323,680 1,168,200 (155,380) -11.7% Debt Service 8,483,214 5,661,968 8,770,296 9,055,200 284,905 3.2% Total Expenditures 10,934,283 9,875,076 17 703,637 11,236,800 (6,466,837) -36.5% Excess of Revenues Over (Under) Expenditures 2,042,948 (1,382,522) (1,096,781) 2,430,300 3,527,081 Other Financing Sources: Deferred Passthrough/Interest - - - Advances from Other Funds - - - Excess of Revenues and Other Financing Sources Over (Under) Expenditures 2,042,948 (1,382,522) (1,096,781) 2,430,300 3,527,081 Transfer of $1,020,100 is included between these funds •• Excess revenues over expenditures are programmed and budgeted in the Capital Improvement Program REVENUES BY FUND - REDEVELOPMENT AGENCY Actual Actual Estimated Projected FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Low/Moderate Income Set Aside $ 2,625,203 $ 2,828,077 $ 2,640,871 $ 2,786,800 Redevelopment* 362,287 483,589 392,000 162,000 Debt Service 36,694,733 8,760,485 9,015,485 9,698,200 Total $ 39,682,223 $ 12,072,151 $ 12,048,356 $ 12,647,000 *Does not include operating transfers from Debt Service Fund. FOUR-YEAR COMPARISON Actual Actual Estimated Projected FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 EXPENDITURE SUMMARY BY CATEGORY - REDEVELOPMENT AGENCY FUNDS Operations Capital Fund Personnel & Maintenance Outlay Total Low/Moderate Income Set Aside $ 278,600 $ 734,800 $ 1,013,400 Redevelopment 110,500 1,057,700 1,168,200 Debt Service` 8,035,100 8,035,100 Total $ 389,100 $ 9,827,600 $ - $ 10,216,700 'Debt Service does not include a $1,020,100 operating transfer to the Redevelopment Fund DIRECTOR OF HOUSING/REDEVELOPMENT John Meyer HOUSING Temecula O.N.E. First Time Homebuyer Residential Improvement Programs Land Acquisition Affordable Housing Project Development Capital Projects Old Town Specific Plan Implementation Community Liaison REDEVELOPMENT Program: Low/Moderate Income Housing Set Aside Funding Source: Tax Increment Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 167,098 $ 217,184 $ 246,685 $ 278,600 Operations & Maintenance 188,707 1,225,822 7,363,077 734,800 Capital Outlay 47 $ 355,852 $ 1,443,006 $ 7,609,762 $ 1,013,400 Program: Redevelopment Funding Source: Tax Increment Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 72,419 $ 91,253 $ 99,970 $ 110,500 Operations & Maintenance 702,242 916,811 1,223,610 1,057,700 Capital Outlay 47 $ 774,708 $ 1,008,063 $ 1,323,580 $ 1,168,200 Program: Debt Service* Funding Source: Tax Increment Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002.03 FY 2003-04 FY 2004-05 Personnel Operations & Maintenance $ 7,183,343 $ 7,183,343 $ 7,770,295 $ 8,035,100 Capital Outlay Operating Transfer Out 1,299,871 1,000,000 1,020,100 $ 7,183,343 $ 8,483,214 $ 8,770,295 $ 9,055,200 *Does not include operating transfer to the Redevelopment Fund. Personnel Allocation LOW/MOD HOUSING Director of Housing/Redevelopment Senior Management Analyst Administrative Secretary Director of Housing/Redevelopment Senior Management Analyst Administrative Secretary Total Department Total REDEVELOPMENT Authorized Authorized 2003-04 Changes 2004-05 0.75 0.00 0.75 0.75 0.00 0.75 0.50 0.00 0.50 2.00 0.00 2.00 0.25 0.00 0.25 0.25 0.00 0.25 0.50 0.00 0.50 1.00 0.00 1.00 3.00 0.00 3.00 DEPARTMENT: REDEVELOPMENT AGENCY PROGRAM: HOUSING MISSION: The Housing Program is responsible for encouraging private investment, removing blight, and promoting economic revitalization in the redevelopment project area. 2003-2004 ACCOMPLISHMENTS: Completed a 17 single-family affordable housing project (Cottages in Old Town) in the Pujolneighborhood • Completed a 66-unit affordable senior housing project Entered into a Disposition and Development Agreement with Habitat for Humanity Inland Valleys Inc. for the development of five homes on Pujol and First Street • Entered into a Disposition and Development Agreement with AGE. Group, LLC, to develop, construct and operate a mixed use affordable housing and retail complex GOAL 1: PROVIDE QUALITY HOUSING OPPORTUNITIES FOR LOW AND MODERATE INCOME FAMILIES AND TO EXPAND THEIR AVAILABILITY OBJECTIVES: ➢ Ensure compliance with State Redevelopment Law ➢ Monitor existing affordable housing covenants ➢ Administer the First Time Homebuyer, Employee Relocation Programs and Residential Improvement Program ➢ Acquire land and develop projects to support new affordable housing opportunities ➢ Encourage private investment in the expansion of affordable housing ➢ Partner with non-profit and for -profit developers to construct affordable family and senior housing PERFORMANCE MEASURES: Number of additional affordable housing units provided Number of affordable housing units rehabilitated Number of first time homebuyers assisted Number of employee relocation homebuyers assisted Number of specialized homebuyer programs Projected FY 2002-03 Actual FY 2002-03 Projected FY 2003-04 Projected FY 2004-05 17 0 66 30 55 44 55 50 4 0 2 10 4 0 2 2 4 0 4 4 DEPARTMENT: REDEVELOPMENT AGENCY PROGRAM: REDEVELOPMENT MISSION: The Redevelopment Program is responsible for encouraging private investment, removing blight, and promoting economic revitalization in the redevelopment project area. 2003-2004 ACCOMPLISHMENTS: • Continued implementation of the Old Town Improvement Program • Funded 22 facade improvement projects Completed design development and construction drawings for the Old Town Community Theater • Completed the retrofit of the Mercantile Building for the Old Town Community Theater • Entered into a Disposition and Development Agreement with Old Town Dining, LLC Baily's Restaurant in Old Town Temecula • Funded the rancho California Bridge widening GOAL 1: IMPLEMENT THE OLD TOWN SPECIFIC PLAN OBJECTIVES: ➢ Work with Old Town merchants, property owners, civic groups and the development community to make private and public improvements in Old Town, develop projects that will revitalize Old Town economy, and assist in the private rehabilitation of buildings in Old Town ➢ Promote and encourage participation in the Facade Improvement Program ➢ Recruit new businesses to open in Old Town Projected PERFORMANCE MEASURES: FY 2002-03 Number of facade improvement projects completed 20 Actual Projected Projected FY 2002-03 FY 2003-04 FY 2004-05 15 9 Number of historical structures assisted 0 1 0 Number of redevelopment projects negotiated and completed 0 2 0 20 ITEM 3 APPROVAL y CITY ATTORNEY WP DIR. OF FINANCE CITY MANAGER TEMECULA REDEVELOPMENT AGENCY AGENDA REPORT TO: Agency Directors FROM: Shawn D. Nelson, Executive Director DATE: June 8, 2004 SUBJECT: Review and Adoption of the FY 2005-09 Capital Improvement Budget for the Redevelopment Agency (RDA) PREPARED BY: Genie Roberts, Director of Finance Gus Papagolos, Fiscal Services Manager RECOMMENDATION: Adopt a resolution entitled: RESOLUTION NO. RDA 2004- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE CAPITAL IMPROVEMENT PROGRAM FY 2005-09 AND ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR FY 2004-05 DISCUSSION: The Capital Improvement Program (CIP) is the Citys plan for providing public improvements which exceed $25,000 in cost, have long-term life spans, and are nonrecurring. The proposed CIP document serves as a planning tool for the coordination of financing and scheduling of all capital improvement projects over the next five years. On May20, 2004 the City Council held a workshop to review and discuss the draft CIP. A presentation was provided to the City Council on an overview of the Capital Improvement Program. City Councilmembers and staff discussed in detail several projects within the CIP. COSTS The total Redevelopment Agency cost as identified in the CIP is $21,121,413 which includes eight (8) RDA projects and four (4) RDA Housing Projects. A total cost of $12,021,260 is programmed in FY 2004-05 CIP. REVENUE Projected revenue from the RDA and RDA Housing sources for the Five Year RDA Capital Improvement Program is $22,526,269. Through the five year program, there is adequate funding for all proposed projects. FISCAL IMPACT: The adoption of the FY 2005-09 Five Year Capital Improvement Program establishes the project appropriations for FY 2004-05. Projects which do not have sufficient funds within the funding source will not proceed until the funding has been secured. Attachments: Resolution No. RDA 2004- FY 2005-09 Capital Improvement Program RESOLUTION NO. RDA 2004- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE CAPITAL IMPROVEMENT PROGRAM FY 2005-09 AND ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR FY 2004-05 WHEREAS, the Board of Directors of the Redevelopment Agency of the City of Temecula has reviewed the proposed FY 2005-09 Capital Improvement Program and has held such public meetings as are necessary prior to adopting the Capital Improvement Budget for FY 2004-05. WHEREAS, the careful timing of the installation of such improvements is necessary so as to best serve the public health, safety and welfare; and WHEREAS, in order to prioritize these public infrastructure and improvements, Capital Improvement Program is necessary; NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The Capital Improvement Program FY 2005-09 is hereby approved. A copy of the FY 2005-09 Program is attached hereto as Exhibit "A" and will be kept on file in the office of the City Clerk. Section 2. Adoption of this Program is categorically exempt from environmental review under the California Environmental Quality Act (CEQA). Pursuant to Section 15262 of the State Guidelines for Implementation of CEQA, a project involving only feasibility or planning studies for possible future actions, which actions the City Council has not approved, adopted or funded, does not require preparation of an E IR or Negative Declaration, but does require consideration of environmental factors. In reviewing this Program and conducting public hearings on it, the City Council has considered relevant environmental factors. This City Council, as the lead agency for environmental review pursuant to the California Environmental Quality Act and the Guidelines promulgated thereunder (collectively "CEQA") has reviewed the scope and nature of this Capital Improvement Program and has concluded that the planning and prioritization process comprising this activity is not a project pursuant to CEQA because it does not order or authorize the commencement of any physical or other activity that would, directly or indirectly, have a significant effect upon the environment. The Capital Improvement Program merely establishes a listing of priority and allocates funds for the City to commence the necessary planning studies, including review p ursuant t o C EQA, a t a f uture, u nspecified d ate. T he f uture p lanning s tudies will be conducted at the earliest possible time, so as to ensure thorough review pursuant to CEQA. Recognizing that the protection of the environment is a key factor in the quality of life within the City of Temecula, and to further the City's strict adherence to both the spirit and letter of the law as regards CEQA, this City Council has also considered this Capital Improvement Program as if it were a Project pursuant to CEQA. Reviewing this Program as a Project, this City Council concludes that the Project would be exempt from review under CEQA both pursuant to Section 15061(b)(3) and pursuant to the categorical exemption set forth in Section 15262 of CEQA. Section 15061(b)(3) would apply because it can be seen with certainty that this prioritizing and fund allocation program, cannot and does not have the potential to cause a significant effect on the environment. No physical activity will occur until all required CEQA review is conducted at the time the physical improvements prioritized in the Program are undertaken. Section 15262 provides a categorical exemption to actions that are feasibility or planning studies related to possible future actions. This Council is aware of and has considered the current and relevant environmental factors as an integral component of the review of this Program. This Council, as lead agency, hereby determines and decides that the exemption provided by both Section 15061(b)(3) and 15262 apply in the event this is deemed a Project pursuant to CEQA. Section 3. That certain document now on file in the office of the City Clerk of the City of Temecula entitled "City of Temecula Capital Improvement Program FY 2005-09" included herein appropriations for FY 2004-05 is hereby adopted. The CIP appropriations for the 2002-2003 Fiscal Year which have not been completed, encumbered nor included in the FY 2005-2009 CIP are hereby carried over for each applicable project to the Fiscal Year 2004-2005. Section 4. On June 2, 2004 the Planning Commission found the Capital Improvement Program consistent with the General Plan in accordance with Government Code Section 65404(c) of State Planning and Zoning Law. Section 5. That the following controls are hereby placed on the use and transfers of budget appropriations: A. No expenditure of funds shall be made unless there is an unencumbered appropriation available to cover the expenditure. B. The City Manager may authorize expenditures of funds in amounts up to $25,000. Any expenditure of funds in excess of $25,000 requires Board of Directors action. C. The City Manager may approve change orders on Redevelopment Agency contracts in amounts up to $25,000, if sufficient appropriated funds are available. D. That the City Manager may authorize transfers of up to $25,000 between approved Capital Improvement Program projects. E. Notwithstanding Section 5B, pursuant to Section 3.13.080 of the Municipal Code, the City Manager may authorize Redevelopment Agency contracts in amounts up to $25,000. Any expenditures of Redevelopment Agency funds in excess of $25,000 require City Council action, except that the City Manager may approve change orders on Redevelopment Agency contracts approved by the Board of Directors in amounts up to project contingency established by Board of Directors. Section 6. Councilmember Stone abstains with respect to projects within the Old Town area due to property ownership in Old Town Temecula. Section 7. Certification. The City Clerk shall certify the adoption of this resolution. PASSED, APPROVED, AND ADOPTED, by the Board of Directors of the City of Temecula at a regular meeting held on the 8`h day of June 2004. Jeff Comerchero, Chairperson ATTEST: Susan W. Jones, CMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, City Clerk of the City of Temecula, California, do hereby certify that Resolution No. 2004- was duly and regularly adopted by the Board of Directors of the City of Temecula at a regular meeting thereof held on the 8th day of June, 2004, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Susan W. Jones, CMC City Clerk ITEM 18 CITY ATTORNEY FINANCE DIREC- CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Council FROM: Herman D. Parker, Director of Community Services DATE: June 8, 2004 ' SUBJECT: Art In Public Places Ordinance RECOMMENDATION: That the City Council: 1) Introduce and read by title only an ordinance entitled: ORDINANCE NO. 04- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADDING CHAPTER 6.08 TO THE TEMECULA MUNICIPAL CODE RELATING TO ART IN PUBLIC PLACES BACKGROUND: In 1998 the City of Temecula developed a Cultural Arts Master Plan. The intent of developing the Cultural Arts Master Plan was to develop a plan that identified key goals to enhance and encourage the development of culture and arts in our community. Through a series of workshops, interviews and focus groups, six (6) goals were identified and established by the community. One of these goals was to enhance the community through arts in public places. This goal encouraged the establishment of a public arts ordinance and fee. Over the years, the City has contributed to Art in Public Places. These investments in Public Art are evidenced by the development of the Veteran's War Memorial and installation of the sculpture "Singing In The Rain", currently installed at the Temecula Duck Pond. In addition, three (3) specific plans, Roripaugh, Wolf Creek and Harveston, have all been conditioned in the Development Agreement to provide a Public Art fee. The proposed Art in Public Places Ordinance is designed to encourage new development to design, develop and install artwork in public spaces for the community to enjoy. It requires new development to install public art, or pay an in -lieu fee for public art if the installation of public art is not feasible. The artwork or in -lieu fee should have a value equal to 10% of 1% of the building value in excess of $100,000. This would apply to residential development, multi -family development and commercial or non-residential development. If artwork installed has a lesser value than the calculated in -lieu fee, the remaining value would have to be paid by fees. An example of the public art fee calculations: Building Value $180,000 Excess of $100,000 80,000 1% 800 10% of 1 % 80 Public Art Fee $ 80 R:0GLERMPEPORM60804 CC public an ordinance.doc Building Value $3,800,000 Excess of $100,000 3,700,000 1% 37,000 10% of 1% 3,700 Public Art Fee $ 3,700 The ordinance establishes an Art In Public Places fund, and in -lieu fees would be deposited into this fund. The funds could be used for the design, acquisition, installation, improvement, maintenance and insurance of public artwork or displays on City property. It could also be used to offer performing arts programs on City property for the community. In addition, the funds could be used for art education programs on City property within the community. With regards to the process, the developer would forward an application for donation of public artwork to the City, or installation of artwork on private property, to the Community Services Department. The application would include preliminary sketches, photographs, models and significant design features to clarify and indicate the nature of the proposed artwork. Evidence of the value of the artwork must also be submitted with the application along with a resume from the creator of the proposed artwork. The application would be reviewed initially by the Community Services Department, which would make a recommendation thereon. If the application is for donation, then the Community Services Commission shall review the proposed artwork and act as an advisory body to the City Council who will make the final decision for donation. If the application is for installation on private property, the Community Services Commission shall review the application and be the final decision maker on the installation of the artwork. Public artwork installed on private property shall be maintained by the property owner. The City would be responsible for the maintenance and upkeep of artwork donated to the City and installed on City property. The intent of the public art ordinance and fee is to encourage development to provide public art in public spaces that our community can enjoy. Through the Cultural Arts Master Plan development process it was apparent that the community felt that public art enhances community aesthetics and cultivates a sense of community pride. FISCAL IMPACT: The Public Art Fund will receive ongoing funding from residential fill-in development and non-residential development. The three major specific plans; Roripaugh, Wolf Creek and Harveston, have established Development Agreements that require a public art fee for each building permit. Some of these specific plans have already committed to providing public art in their development, rather than paying the in -lieu fee. ATTACHMENTS: Public Art Ordinance RAZIGLERG\REPOR71060804 CC public art ordinance.doc N ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADDING CHAPTER 5.08 TO THE TEMECULA MUNICIPAL CODE RELATING TO ART IN PUBLIC PLACES THE CITY COUNCIL OF THE CITY OF TEMECULA DOES ORDAIN AS FOLLOWS: Section 1. Purpose and Findings. The City Council finds, determines and declares that: A. Public artwork enhances the quality of life for individuals living in, working in and visiting Temecula. B. As development and re -development of real property within Temecula continues, urbanization of the community results and the opportunity for creation of public artwork is diminished. C. The California Supreme Court has ruled that municipalities can require developers either to include public artwork in their development projects or to pay an in lieu fee. Ehrlich v. City of Culver City, 12 Cal. 854 (1996). D. Establishment of the Art in Public Places Program set forth in this Ordinance will promote the general welfare by ensuring that public artwork is generated in conjunction with private development projects that contribute to urbanization of the community. Section 2. Chapter 5.08, Art in Public Places, is hereby added to the Temecula Municipal Code to read as follows: "Chapter 5.08 ART IN PUBLIC PLACES 5.08.010 Purpose. The purpose of this chapter is to enhance the quality of life for city residents, workers and visitors by providing for the acquisition and maintenance of public artwork. 5.08.020 Implementation of chapter. A. The procedures prescribed by this chapter for review and approval of public artwork shall be conducted concurrently with any applicable procedures RAZIGLERGV(AGREEMMord re_ art in public places.DOC- 1 of 7 - prescribed by Title 17 of this code for review and approval of development permits. B. The community services department shall establish guidelines that specify maintenance requirements for public artwork installed on private property to satisfy the public artwork requirement. 5.08.030 Definitions. For the purposes of this chapter, the following words and phrases shall have the following meanings: "Appropriately maintained" means maintained in conformance with the city's public artwork guidelines. "Artwork" means an original creation of physical art including without limitation a fountain, mobile, mosaic, mural, painting, sculpture and tapestry. An artwork may be realized through such mediums as bronze, ceramic tile, concrete stained glass, steel or wood. An artwork may be an integral part of a building or public space, whether attached to, interior of or external to the building. "Development project" means construction or modification of a building. "In lieu art fee" means a fee in the amount of one -tenth of one percent of the project cost in excess of one hundred thousand dollars. "Project cost" means the total value of a development project, excluding the land value, as indicated on the building permit issued by the city for the project. "Public artwork" means an artwork that is either (i) donated to the city for installation on city property; or (ii) installed on private property in a publicly accessible location. "Public artwork requirement" means the requirement, imposed by this chapter, of providing a public artwork or paying the in lieu art fee. "Publicly accessible" means accessible to the public for viewing, in a direct line of sight, for a minimum period of ten hours per day, seven days per week. "Value of a public artwork" means the cost of designing, acquiring, constructing and installing an artwork, as applicable. 5.08.040 Art in Public Places Fund. R:\ZIGLERG\XAGREEMN\ord re_ art in public places.DOC- 2 Of 7 - A. There is hereby established in the city a fund known as the "Art in Public Places Fund," which shall be a depository for fees paid pursuant to this chapter and for public art -related monetary donations to the city. B. The Art in Public Places Fund shall be maintained by the finance director and shall be utilized for the following purposes: 1. Administration of this chapter. 2. Design, acquisition, installation, improvement, maintenance and insurance of public artwork displayed on city property. 3. Offering of performing arts programs on city property for the community. 4. Art education programs on city property for the community; provided, however, that not more than five percent of the fund's annual budget shall be used for this purpose. 5.08.050 Applicability of public artwork requirement. A. Except as provided in paragraph B below, the public artwork requirement shall apply to the following development projects: 1. Single-family residential unit on a lot within an approved subdivision and having a project cost in excess of one hundred thousand dollars ($100,000). 2. Multi -family residential units having a project cost in excess of one hundred thousand dollars ($100,000) per unit. 3. Commercial, industrial, office and other non-residential units in excess of one hundred thousand dollars ($100,000). B. The following development projects shall be exempt from the public artwork requirement: 1. Government agency development projects. 2. Reconstruction of structures that have been damaged by fire, flood, wind, earthquake or other calamity. 5.08.060 Satisfaction of public artwork requirement. A. The public art requirement shall be satisfied by completing one of the following actions in accordance with this chapter: RAZIGLERGV(AGREEWord re_ art in public places.DOC- 3 Of 7 - 1. Donating a public artwork to the city. 2. Installing a public artwork on private property. 3. Paying an in lieu art fee. B. If the value of a public artwork used to satisfy the public artwork requirement is less than the amount of the in lieu art fee that otherwise would be applicable to the development project, then the difference shall be paid to the city and deposited in the Art in Public Places Fund. 5.08.070 Procedure for donation or installation of public artwork. A. An application for donation of a public artwork to the city, or for installation of a public artwork on private property, shall be filed with the community services department prior to the issuance of grading or building permits for a development project. The application shall include: 1. Preliminary sketches, photographs, models or other documentation of sufficient descriptive clarity to indicate the nature of the proposed artwork. iF1"15+Ie INI 2. An appraisal or other evidence of the value of the proposed 3. The resume of the creator of the proposed artwork. 4. If the application is for donation, then the application shall also include the following: a. A city attorney -approved written statement executed by the artwork's creator waiving such person's rights under the Visual Artists Rights Act of 1990 (17 U.S.C. 101 et seq.), California Civil Code Section 1542 and equivalent laws. 5. If the application is for installation, then the application shall also include the following: a. Preliminary plans of sufficient descriptive clarity to indicate the compatibility of the proposed public artwork with the development project, adjacent parcels and the surrounding neighborhood. b. A written statement explaining how the proposed artwork will be publicly accessible. R:0GLERG\XAGREEMN\ord re_ art in public places.DOC- 4 Of 7 - C 6. Any other information requested by the community services department to enable reasonable evaluation of the application. B. Each application shall be reviewed initially by the community services department, which shall make a recommendation thereon. If the application is for donation, then the community services commission shall be an advisory body and the city council shall be the decisionmaker. The city council's decision on an application for donation shall be final. If the application is for installation, then the community services commission shall be the decisionmaker and its decision shall be final unless appealed to the city council in accordance with Chapter 2.36 of this code. C. Prior to installing a public artwork on private property to satisfy the public artwork requirement, the property owner shall execute and record with the county recorder a city attorney -approved covenant. Such covenant shall require the property owner and successors thereof to do the following: 1. Maintain the public artwork in good condition. 2. Allow city representatives to enter upon the property upon reasonable written notice to perform necessary repairs to the public artwork at the property owner's expense when it is not maintained in good condition. 3. Indemnify, defend and hold harmless the city, its officers, employees and agents from any claim, demand, damage, liability, loss, cost or expense attributable to the public artwork. 6.08.080 Procedure for payment of in lieu art fee. Payment of the in lieu art fee shall be made prior to the issuance of grading or building permits unless an alternative deadline is approved by the city council. 5.08.090 Maintenance of public artwork on private property. Public artwork installed on private property to satisfy the public artwork requirement shall be appropriately maintained and insured by the property owner. The insurance shall be in an amount determined by the city manager and shall provide coverage in the event of fire damage to or vandalism of the public work. 5.08.100 Removal or alteration of public artwork on private property. Artwork installed on private property to satisfy the public artwork requirement shall not be removed or altered without the prior approval of the city council. In addition to any other applicable penalty, violation of this section may R:\ZIGLERG\XAGREEMN\ord re_ art in public places.DOc- 5 Of 7 - render the property owner liable for payment of the in lieu art fee that would have been applicable to the development project, and may result in revocation of the occupancy permit issued for the development project. Prior to any imposition of in lieu art fee liability or occupancy permit revocation pursuant to this section, the city shall afford the property owner notice and an opportunity for a hearing." Section 2. If any sentence, clause or phrase of this Ordinance is for any reason held to be unconstitutional or otherwise invalid, such decision shall not affect the validity of the remaining provisions of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each sentence, clause or phrase thereof irrespective of the fact that any one or more sentences, clauses or phrases be declared unconstitutional or otherwise invalid. Section 3. The City Clerk of the City of Temecula shall certify to the passage and adoption of this Ordinance and shall cause the same or a summary thereof to be published and posted in the manner required by law. R:\ZIGIERG\XAGREEMN\ord re_ art in public places.Doc- 6 of 7 - PASSED, APPROVED AND ADOPTED this _ day of , 2004. Michael S. Naggar Mayor ATTEST: Susan W. Jones, CMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA ) I, Susan W. Jones, CMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Ordinance No. 04-_ was duly introduced and placed upon its first reading at a regular meeting of the City Council on the day of 2004, and that thereafter, said Ordinance was duly adopted and passed at a regular meeting of the City Council on the day of 2004 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Susan W. Jones, CMC City Clerk APPROVED AS TO FORM: Peter M. Thorson City Attorney RAZIGLERGWAGREEMMord re_ art in public places.DOc- 7 Of 7 - ITEM 19 APPROVAL CITY ATTORNEY DIR. OF FINANCE CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Council FROM: Shawn Nelson, City Manager DATE: June 8, 2004 SUBJECT: Review and Adoption of the FY 2004-05 Annual Operating Budget PREPARED BY: Genie Roberts, Director of Finance Jason Simpson, Assistant Finance Pirector RECOMMENDATION: That the City Council: Adopt a resolution entitled: RESOLUTION NO.04-_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING THE FY 2004-05 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS 2. Adopt a resolution entitled: RESOLUTION NO.04-. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA REVISING THE SCHEDULE OF AUTHORIZED POSITIONS Adopt a resolution entitled: RESOLUTION NO. 04-_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ESTABLISHING THE APPROPRIATIONS LIMIT FOR FY 2004-05 DISCUSSION: Attached is the proposed FY 2004-05 Annual Operating Budget. The budget includes revenue projections and expenditure requests for the General Fund, Gas Tax Fund, State Transportation Fund, Law Enforcement Grant Fund, Internal Service Funds and Community Development Block Grant Fund. The City of Temecula remains in a healthy financial condition. Based upon the Finance Department's revised estimate of revenues and expenditures for the current fiscal year, it appears that most revenue estimates will be met or exceeded, and that actual expenditures will be less than the budgeted appropriation amounts for an estimated total savings of $1,000,000. On May 20, 2004, the City Council held a workshop to review and discuss the proposed operating budgets. At that time, the City Council designated $2.5 million for state budget impacts. No other adjustments were recommended to the General Fund Operating Budget. Current Condition -State of California May Revision Budget The Governor's May Revision package includes a temporary two-year local government reduction of $1.3 billion statewide annually. The package also comes with the Governor's promise to support a constitutional amendment that would guarantee revenue stability and mandate reform for local governments. The City's proposed share of the statewide reduction is estimated at $978,712 for FY 2004-05 and an additional $978,712 for FY 2005-06, totaling $1,957,424. Also included is a proposed VLF Gap repayment in FY 2006-07 of $1.3million. The City has $2.5 million reserved for State Budget impacts that will cover this anticipated reduction. City staff will continue to monitor the status of the State's Budget for further potential impacts. General Fund Revenues The projected General Fund revenues are $49.1 million for FY 2004-05 which reflects a $4,947,572 or 11.2% increase from the FY 2003-04 revenue estimates. Increases in fee revenues reflect the new proposed User Fee structure. Some of the significant revenue increases are summarized below: ➢ $1,565,740 increase in Motor Vehicle In -Lieu Revenue (State backfill restored) ➢ $920,600 increase in Sales Tax (to $24,820,600) ➢ $496,000 increase in Plan Check and Inspection for Fire Department ➢ $378,350 increase in Plan Check fees ➢ $300,000 increase in Building & Safety revenues ➢ $317,860 increase in Property Taxes ➢ $200,073 increase in Land Development Fees ➢ $147,460 increase in Transient Occupancy Tax ➢ $78,000 increase in Franchise Fees General Fund Expenditures The proposed budget of $47.2 million reflects an increase in General Fund expenditures of $3,114,464 or 7.1 % from the FY 2003-04 budget. The primary increases affecting the General Fund include: 1) Police contract costs due to the addition of four sworn positions, 2) Fire Department costs due to conversion to paramedic engines and contract costs and 3) an increase in the "REST" contribution. 2 Personnel costs increases that impact the budget include: 1) the enhanced retirement benefit of 2.5% @ 55 for all regular authorized positions, 2) the increase of $25.00 in the benefit allowance to $775 per month effective January 1, 2005 for all regular authorized positions per the City's labor agreement, and 3) a cost of living increase of three percent. Six new positions are proposed to be added to the schedule of authorized positions. The total net annual cost of these positions is approximately $275,712. Department Position Fire Office Specialist Public Works Office Assistant Police Management Analyst TCSD Theater Manager Building & Safety Building Inspector II Information Systems System Engineer Three position reclassifications are proposed, at a total annual incremental cost of $20,478 for the position upgrades. The personnel schedule also includes a change in job title from Administrative Secretary to Administrative Assistant and no additional cost to the City with this change. A summary of the proposed position upgrades is as follows: Deptartment Proposed Position Current Position Fire Administrative Assistant Office Specialist City Clerk Senior Records Coordinator Records Coordinator Building & Safety Building Inspector III Building Inspector II The proposed budget continues the City's practice of relying on project or temporary help to meet short-term needs. Included in the proposed budget is approximately $722,840 in project and temporary help costs, which represents 5.51% of the City's total General Fund personnel cost budget. Following is a summary of the significant items by department in the FY 2004-05 proposed budget: City Manager ➢ Includes $36,000 funding for a federal lobbyist ➢ Includes $42,000 funding for a state lobbyist City Clerk ➢ Includes $65,000 funding for an election as a result of City Council vacancy Finance ➢ Reflects a significant reduction in consulting services due to the prior year contracts for GASB 34 implementation and the user fee study Planning/Code Enforcement ➢ Reflects an increase due to the addition of a Code Enforcement Officer on a Temporary basis Fire ➢ $544,440 increase in Fire Services contract costs due implementation of a labor agreement and conversion to Paramedic engines (being phased in over a two-year period) Police ➢ The following modifications are proposed to sworn staffing levels, exceeding the City's ratio of one sworn officer per thousand residents: • Addition of two patrol officers • Addition of one school resource officer • Addition of one special teams officer ➢ The City's ratio of one sworn officer per thousand residents will be exceeded by 4.5 officers ➢ Includes continued funding to support the Community Action Patrol ("CAP") program which would utilize citizen volunteers to perform certain functions ➢ Includes $101,500 in support costs for various special events Non -Departmental ➢ The "REST" program contribution to TCSD is proposed to be increased from $3,117,275 to $3,612,000 Operating Transfers Out ➢ A $3,730,816 transfer to the Capital Improvement Program is proposed INTERNAL SERVICE FUNDS Following is a discussion of significant items in the proposed Internal Service Fund budgets: Insurance ➢ Includes increase in $26,000 for property insurance premium cost increases Vehicles ➢ Three replacement and four new additional vehicle purchases are proposed as follows: Replacement: • Building & Safety: two (2) new sedans for pool vehicle, projected cost $30,000 • TCSD: (1) One -ton Cargo/Utility Van, projected cost $60,000 New: • Building & Safety: two (2) mid -size 4,400 to 5,900 GVWR Pickup Trucks • Fire: one (1) new midsize truck for an Inspector, projected cost $28,000 • Public Works: one (1) passenger sedan for field staff Information Systems ➢ Since the May 20, 2004 City Council Workshop, staff has determined that an additional $25,000 for Compensated Absences is necessary to account for employee leave costs based upon historical levels. This amount will be absorbed within the Internal Service Fund and will not affect the charges to other funds, primarily the General Fund. Support Services ➢ No significant changes Facilities ➢ No significant changes EI "Gann" Appropriations Limit In accordance with Government Code Section 7910, the City Council is required on an annual basis to adopt by resolution the "Gann" Appropriations Limit. The Appropriations Limit creates a restriction on the amount of revenue that can be appropriated in any fiscal year. The Limit is increased each year based on the growth of population, inflation, and non-residential assessed valuation. Using population data provided by the State Department of Finance, and assessed valuation information provided by the City's property tax consultant HdL, Coren & Cone, the City's Appropriations Limit for FY 2004-05 has been computed to be $62,903,756. Appropriations subject to the limit in the proposed FY 2004-05 budget total of $33,580,295, which is $29,323,461 less than the computed limit. Additional appropriations to the budget funded by non -tax sources such as service charges, restricted revenues from other agencies, grants, or beginning fund balances would be unaffected by the Appropriations Limit, however, any supplemental appropriations funded through increased tax sources could not exceed the $29,323,461 variance indicated above. Further, any overall actual receipts from tax sources greater than $29,323,461 from the budget estimates will result in proceeds from taxes in excess of the City's Appropriations Limit, requiring refunds of the excess within the next two fiscal years, or voter approval to increase the City's Appropriations Limit. FISCAL IMPACT: Due to anticipated additional revenues to be received and expenditure savings in the current fiscal year, it is estimated that the June 30, 2004 fund balance will be approximately $1,000,000 higher than originally expected. The proposed FY 2004-05 General Fund operating budget is a balanced budget that provides for an excess of General Fund revenues over operating expenditures of $1,953,670 (before operating transfers), and provides $3.7 million to be transferred to the Capital Improvement Program. The proposed budget provides for a $10 million designation for economic uncertainties, maintains existing funds for open space acquisition, additionally designates funds for retiree health benefits, and $2.5 million for State budget impacts as of June 30, 2005. Attachments -Resolution No. 04- -Resolution No. 04- -Resolution No. 04- -FY 2004-05 Proposed Annual Operating Budget RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING THE FY 2004-05 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS WHEREAS, the City Council of the City of Temecula has reviewed the proposed final FY 2004-05 annual operating budget and has held such public meetings as are necessary prior to adoption of the final operating budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Temecula as follows: Section 1. That certain document now on file in the office of the City Clerk of the City of Temecula entitled "City of Temecula FY 2004-05 Annual Operating Budget" is hereby adopted. Section 2. That the following controls are hereby placed on the use and transfers of budget appropriations: A. No expenditure of funds shall be made unless there is an unencumbered appropriation available to cover the expenditure. B. The Department Director may prepare a transfer of appropriations within departmental budget accounts, with the approval of the City Manager. C. The City Council must authorize transfers (appropriations) of funds from the Unreserved Fund Balance and transfers between departmental budget accounts. D. The City Council must authorize any changes to the Schedule of Authorized Positions. The City Manager may authorize the hiring of temporary or part time staff as necessary within the limits imposed by the controls listed above. E. The City Manager may authorize expenditures of funds in amounts up to $25,000. Any expenditure of funds in excess of $25,000 requires City Council action. F. Pursuant to Section 3.32.050 of the Municipal Code, the City Manager may authorize Public Works contracts in amounts up to $25,000. Any expenditures of Public Works funds in excess of $25,000 require City Council action, except that the City Manager may approve change orders on Public Works contracts approved by the Council in amounts up to project contingency established by Council. Section 3. Outstanding encumbrances shown on the City books at June 30, 2004 are hereby appropriated for such contracts or obligations for FY 2004-05. Section 4. The City Clerk shall certify adoption of the resolution. PASSED, APPROVED AND ADOPTED, by the City Council of the City of Temecula this 8t" day of June 2004. Michael Naggar, Mayor ATTEST: Susan W. Jones, CMC City Clerk [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS CITY OF TEMECULA ) I, Susan W. Jones, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 04-_ was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof held on the 8t' day of June, 2004, by the following vote of the City Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Susan W. Jones, CMC City Clerk 7 RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA REVISING THE SCHEDULE OF AUTHORIZED POSITIONS WHEREAS, pursuant to the authority under Chapter 2.12.030 of the City's Municipal Code, the City Manager has the authority to hire, set salaries and adopt personnel policies: and, WHEREAS, the City Manager has recommended and the City Council now wishes to adopt the Revised Schedule of Authorized Positions; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Temecula as follows: Section 1. The attached Schedule of Authorized Positions (Exhibit A) is hereby adopted pursuant to Section 45001 of the California Government Code. Such list is attached to this Resolution and incorporated herein by this reference. Section 2. The Schedule of Authorized Positions shall become effective July 1, 2004, and may be thereafter amended. Section 3. The City Manager shall implement the attached Schedule of Authorized Positions and has the authority to select and appoint employees in accordance with the City's personnel policies. Section 4. All prior resolutions and parts of this resolution in conflict with this Resolution are hereby rescinded. Section 5. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 8" day of June 2004. Michael Naggar, Mayor ATTEST: Susan W. Jones, CMC City Clerk [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS CITY OF TEMECULA ) I, Susan W. Jones, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 04- was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof held on the 8t" day of June 2004, by the following vote of the City Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Susan W. Jones, CMC City Clerk City of Temecula SCHEDULE OF AUTHORIZED POSITIONS FY 04/05 Authorized Count Buildinta & Safet ADMINISTRATIVE ASSISTANT 1.00 BUILDING INSPECTOR II 7.00 BUILDING INSPECTOR III 1.00 COMMUNITY DEVELOPMENT TECH 4.00 DEPUTY BUILDING OFFICIAL 1.00 DIRECTOR, BUILDING & SAFETY 1.00 OFFICE ASSISTANT 2.00 OFFICE SPECIALIST 1.00 PLAN CHECKERBLDG INSPECTOR 1.00 SENIOR BUILDING INSPECTOR 1.00 Building & Safety Subtotals: 20.00 City Clerk ADMINISTRATIVE ASSISTANT 1.00 CENTRAL SERVICES COORDINATOR 1.00 CITY CLERK/DIR OF SUPPORT SERV 1.00 DEPUTY DIR OF SUPPORT SERVICES 1.00 MINUTE CLERK 1.00 OFFICE ASSISTANT 0.50 OFFICE SPECIALIST 2.00 SR. RECORDS COORDINATOR 1.00 City Clerk Subtotals: 8.50 City Council COUNCILMEMBER 5.00 City Council Subtotals: 5.00 City ManagerWuntan Resources ADMINISTRATIVE ASSISTANT ASSISTANT CITY MANAGER ASST TO CITY MNGR/HR DIRECTOR CITY MANAGER EXECUTIVE ASSISTANT HUMAN RESOURCES ANALYST HUMAN RESOURCES SPECIALIST MARKETING COORDINATOR SENIOR MANAGEMENT ANALYST City ManagerUluman Resources Subtotals: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 9.00 Exempt/ Minimum Maximum NonExempt $ 2,888 $ 3,697 NE $ 3,641 $ 4,661 NE $ 3,941 $ 5,045 NE $ 3,010 $ 3,854 NE $ 5,475 $ 7,009 E $ 6,845 $ 8,761 E $ 2,020 $ 2,585 NE $ 2,178 $ 2,788 NE $ 3,941 $ 5,045 NE $ 4,344 $ 5,559 E $ 2,888 $ 3,697 NE $ 2,478 $ 3,171 NE $ 6,845 $ 8,761 E $ 5,263 $ 6,739 E $ 2,888 $ 3,697 NE $ 2,020 $ 2,585 NE $ 2,178 $ 2,788 NE $ 3,047 $ 3,900 NE $ 0 $ 860 NE $ 2,888 $ 3,697 NE $ 9,260 $ 11,853 E $ 6,845 $ 8,761 E $ 0 $ 13,203 E $ 3,816 $ 4,885 E $ 4,199 $ 5,375 E $ 3,414 $ 4,370 E $ 4,619 $ 5,913 E $ 5,102 $ 6,531 E Exhibit A Final City of Temecula SCHEDULE OF AUTHORIZED POSITIONS FY 04/05 Exhibit A Final Authorized Exempt/ Count Minimum Maximum NonExempt Community Services ADMINISTRATIVE ASSISTANT 1.00 $ 2,888 $ 3,697 NE AQUATICS SUPERVISOR 1.00 $ 3,579 $ 4,581 NE CUSTODIAN 2.00 $ 2,162 $ 2,768 NE DEPUTY DIR. OF COMMUNITY SVCS 1.00 $ 6,549 $ 8,382 E DEVELOPMENT SVCS ADMINISTRATOR 1.00 $ 5,509 $ 7,052 E DIRECTOR OF COMMUNITY SERVICES 1.00 $ 8,174 $ 10,463 E FACILITY MAINTENANCE COORD. 1.00 $ 2,984 $ 3,818 NE LANDSCAPE INSPECTOR 2.00 $ 3,067 $ 3,924 NE LEAD MAINTENANCE WORKER 2.00 $ 3,027 $ 3,873 NE MAINTENANCE SUPERVISOR 1.00 $ 4,237 $ 5,423 E MAINTENANCE SUPT. - TCSD 1.00 $ 5,206 $ 6,663 E MAINTENANCE WORKER 3.00 $ 2,571 $ 3,291 NE MANAGEMENT ANALYST 1.00 $ 4,619 $ 5,913 E MUSEUM SERVICES MANAGER 2.00 $ 3,679 $ 4,711 NE OFFICE SPECIALIST 3.00 $ 2,178 $ 2,788 NE PARK/LANDSCAPE MAINT SUPV 1.00 $ 4,237 $ 5,423 E RECREATION COORDINATOR 1.00 $ 2,923 $ 3,741 NE RECREATION SERVICES MANAGER 1.00 $ 4,671 $ 5,978 E RECREATION SUPERINTENDENT 1.00 $ 5,494 $ 7,034 E RECREATION SUPERVISOR 3.00 $ 3,579 $ 4,581 NE SENIOR LANDSCAPE INSPECTOR 1.00 $ 3,525 $ 4,512 NE SENIOR RECREATION COORDINATOR 1.00 $ 3,216 $ 4,115 NE THEATRE MANAGER 1.00 $ 4,437 $ 5,680 E Community Services Subtotals: 33.00 Finance ACCOUNTANT 1.00 $ 3,717 $ 4,759 NE ACCOUNTING ASSISTANT 2.00 $ 2,404 $ 3,077 NE ACCOUNTING SPECIALIST 2.00 $ 2,781 $ 3,558 NE ACCOUNTING SPECIALIST -PAYROLL 1.00 $ 2,781 $ 3,558 NE ADMINISTRATIVE ASSISTANT 1.00 $ 2,888 $ 3,697 NE ASSISTANT DIRECTOR OF FINANCE 1.00 $ 6,490 $ 8,309 E BUSINESS LICENSE SPEC/CASHIER 1.00 $ 2.485 $ 3,182 NE DIRECTOR OF FINANCE 1.00 $ 8,174 $ 10,463 E FISCAL SERVICES MANAGER 1.00 $ 5,699 $ 7,295 E PURCHASING COORDINATOR 1.00 $ 2,781 $ 3,558 NE REVENUE MANAGER 1.00 $ 5,102 $ 6,531 E SENIOR ACCOUNTANT 1.00 $ 4,745 $ 6,074 E SENIOR DEBT ANALYST 0.50 $ 5,102 $ 6,531 E Finance Subtotals: 14.50 Fire 1.00 $ 2,888 $ 3,697 NE ADMINISTRATIVE ASSISTANT OFFICE SPECIALIST 1.00 $ 2,178 $ 2,788 NE Fire Subtotals: 2.00 City of Temecula SCHEDULE OF AUTHORIZED POSITIONS FY 04/05 Exhibit A Final Authorized Exempt/ Count Minimum Maximum NonExempt Information Systems ADMINISTRATIVE ASSISTANT 1.00 $ 2,888 $ 3,697 NE DIRECTOR OF INFORMATION SYSTEM 1.00 $ 6,845 $ 8,761 E GIS ADMINISTRATOR 1.00 $ 4,717 $ 6,037 E GIS ANALYST 1.00 $ 3,592 $ 4,598 NE I.S. ADMINISTRATOR 2.00 $ 4,717 $ 6,037 E INFORMATION SYSTEMS SPECIALIST 1.00 $ 3,864 $ 4,946 E SR. I.S. SPECIALIST 1.00 $ 4,237 $ 5,423 E WEBMASTER 1.00 $ 3,592 $ 4,598 NE Information Systems Subtotals: 9.00 Planning ADMINISTRATIVE ASSISTANT 1.00 $ 2,888 $ 3,697 NE ASSISTANT PLANNER 1.00 $ 3,737 $ 4,784 NE ASSOCIATE PLANNER 6.00 $ 4,238 $ 5,424 NE CODE ENFORCEMENT OFFICER 2.00 $ 3,489 $ 4,466 NE CODE ENFORCEMENT OFFICER II 1.00 $ 3,839 $ 4,913 NE DEPUTY CITY MANAGER 1.00 $ 9,163 $ 11,729 E DEVELOPMENT PROC. COORDINATOR 1.00 $ 3,840 $ 4,915 NE DIRECTOR OF PLANNING 1.00 $ 7,581 $ 9,704 E OFFICE ASSISTANT 2.00 $ 2,020 $ 2,585 NE OFFICE SPECIALIST 2.00 $ 2,178 $ 2,788 NE PRINCIPAL PLANNER 3.00 $ 6,154 $ 7,878 E SENIOR PLANNER 1.00 $ 5,353 $ 6,852 E Planning Subtotals: 22.00 Police MANAGEMENT ANALYST 1.00 $ 4,619 $ 5,913 E Police Subtotals: 1.00 City of Temecula SCHEDULE OF AUTHORIZED POSITIONS FY 04/05 Exhibit A Final Authorized Exempt/ Count Minimum Maximum NonExempt Public Works ADMINISTRATIVE ASSISTANT 1.00 $ 2,888 $ 3,697 NE ASSISTANT ENGINEER 7.00 $ 4,177 $ 5,349 NE ASSOCIATE ENGINEER 8.00 $ 4,912 $ 6,287 E CIP SPECIALIST 0.75 $ 3,317 $ 4,246 NE CONSTRUCTION MANAGER 1.00 $ 4,999 $ 6,616 E DEPUTY DIRECTOR PUBLIC WORKS 1.00 $ 7,329 $ 9,381 E DIR OF PUB WORKS/CITY ENG 1.00 $ 9,163 $ 11,729 E ENGINEERING TECHNICIAN 1.00 $ 2,822 $ 3,613 NE JUNIOR ENGINEER 1.00 $ 3,247 $ 4,156 NE LEAD MAINTENANCE WORKER 4.00 $ 3,027 $ 3,873 NE MAINTENANCE SUPERVISOR 1.00 $ 4,237 $ 5,423 E MAINTENANCE SUPT. - P/W 1.00 $ 5,206 $ 6,663 E MAINTENANCE WORKER 5.00 $ 2,571 $ 3,291 NE MANAGEMENT ANALYST 1.00 $ 4,619 $ 5,913 E OFFICE ASSISTANT 3.00 $ 2,020 $ 2,585 NE OFFICE SPECIALIST 3.00 $ 2,178 $ 2,788 NE PRINCIPAL ENGINEER 3.00 $ 6,597 $ 8,444 E PROPERTY AGENT 1.00 $ 4,912 $ 6,287 E PUBLIC WORKS INSPECTOR 2.00 $ 3,671 $ 4,699 NE SENIOR ENGINEER 2.00 $ 5,792 $ 7,414 E SENIOR PUBLIC WORKS INSPECTOR 4.00 $ 4,221 $ 5,403 NE SENIOR SIGNAL TECHNICIAN 1.00 $ 4,237 $ 5,423 NE SPECIAL PROJECTS ENGINEER 1.00 $ 4,912 $ 6,287 E Public Works Subtotals: 53.75 Redevelopment ADMINISTRATIVE ASSISTANT 1.00 $ 2,888 $ 3,697 NE DIR OF HOUSING & REDEVELOPMENT 1.00 $ 7,581 $ 9,704 E MANAGEMENT ANALYST 1.00 $ 4,619 $ 5,913 E Redevelopment Subtotals: 3.00 Totals: Building & Safety 20.00 City Clerk 8.50 City Council 5.00 City Manager 9.00 Community Services 33.00 Finance 14.50 Fire 2.00 Information Systems 9.00 Planning 22.00 Police 1.00 Public Works 53.75 Redevelopment 3.00 Total of Authorized Positions: 180.75 RESOLUTION NO. 04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ESTABLISHING THE APPROPRIATIONS LIMIT FOR FY 2004-05 WHEREAS, the voters approved the Gann Spending -Limitation Initiative (Proposition 4) on November 6, 1979, adding Article XII1 B to the Constitution of the State of California to establish and define annual appropriation limits on state and local governmental entities; WHEREAS, SB 1352 provides for the implementation of Article Xlll B by defining various terms used in this article and prescribing procedures to be used in implementing specific provisions of the article, including the establishment by resolution each year by the governing body of each local jurisdiction of its appropriations limits; WHEREAS, the required computations to determine the Appropriations Limit for FY 2004-05 have been performed by the Finance Department and are on file with the office of the City Clerk, and available for public review; WHEREAS, these computations are provided on Exhibit "A" which is herein incorporated by reference and attached hereto; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Temecula as follows: Section 1. The Appropriations Limit for the City of Temecula for FY 2004-05 is hereby adopted. Section 2. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the office of the City Clerk. 10 PASSED, APPROVED AND ADOPTED this 81h day of June 2004. Michael Naggar, Mayor ATTEST: Susan W. Jones, CMC City Clerk [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) SS CITY OF TEMECULA) I, Susan W. Jones, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 04- was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof held on the 80' day of June, 2004, by the following vote of the City Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Susan W. Jones, CMC City Clerk 11 EXHIBIT "A" CITY OF TEMECULA COMPUTATION OF GANN APPROPRIATIONS LIMIT FY 2003-04 Appropriation Limit................................................................. $57,175,848 FY 2004-05 City Population Change*...................................................................2.39% FY 2004-05 Increase in Non -Residential Assessed Valuation**...............................7.45% Cumulative Compound (1.0239 x 1.0745)..........................................................10.02% FY 2004-05 Appropriation Limit................................................................. $62,903,756 * Source: State of California Department of Finance * * Source: HdL Coren & Cone FISCAL YEAR 2004-05 OPERATING BUDGET FUND SUMMARIES CITY OF TEMECULA SUMMARY OF REVENUES, EXPENDITURES, AND CHANGE IN FUND BALANCE GENERALFUND 2004-05 PROPOSED OPERATING BUDGET 2003-04 2003-04 2004-05 Proposed % 2002-03 YTD Current Proposed Increase Increase Actual 0411612004 Budget Budget (Decrease) (Decrease) 42460,316 30128,002 44341,528 49122,100 4780572 10.8% Total Revenues Expenditures by Dept: 399,151 238,520 434,250 380,200 (64,050) -12.4% City Council 409,153 383,698 477,000 401,700 (75,300) -15.8% Community Support 838,911 676,679 941,751 1,006,100 64,349 6.8% City Manager Economic Development 727,175 574,254 821,833 830,600 8,767 (44,785) 1.1% -4.7% City Clerk 762,500 572,258 956,785 915,000 912,000 850,000 (65,000) -7.1% City Attorney 771,195 1,410,967 295,339 1,032,742 1,703,060 1,729,900 26,840 1.6% Finance 444,267 316,994 447,480 486,300 38,820 8.7% Human Resources 3,007,441 1,934,193 3,048,885 3,061,790 12,905 0.4% Planning Building & Safety 2,026,886 1,602,649 2,482,503 2,592,840 110,337 138,175 4.4% Land Development 1,444,014 1,229,267 1,825,126 6,463,558 1,963,300 5,315,800 (147,758) -.% 2.7 Public Works 3,845,877 1,763,869 2,922,137 1,379,955 2,101,882 2,358,300 256,418 12.2% CIP Admin 10,309,738 8,301,780 11,549,845 13,516,300 1,966,455 17.0% Police 3,351,552 2,048,728 4,255,823 5,081,900 826,077 19.4% Fire Animal Control 98,280 67,243 2,901,819 132,000 6,622,246 132,000 6,549,400 27,154 0.4% Non -Departmental 4,960,326 Total Expenditures 36 571,302 26,478,254 44 079,027 47 168,430 3,089,403 7.0% Excess of Revenues Over 5,889,014 3,649,747 262,501 1,953,670 1,691,169 (Under) Expenditures Operating Transfers Out: 2 209,000 2,166,955 6,210,656 3,730,816 (2,479,840) Capital Projects Total Operating Transfers Out 2,209,000 2,166,955 6,210,656 3,730,816 (2,479,840) Excess of Revenues Over (Under) Expenditures and 3,680,014 1,482,792 (5,948,155) (1, 777146) 4,171,009 Operating Transfers Out CITY OF TEMECULA SUMMARY OF REVENUES, EXPENDITURES, AND CHANGE IN FUND BALANCE GENERALFUND 2004-05 PROPOSED OPERATING BUDGET 2003-04 2003-04 2004-05 2002-03 YTD Current Proposed Actual @ 4/16/2004 Budget Budget Fund Balance, Beg. of Year 23,030,905 26,710,919 26,710,919 21,762,764 (1) Revenues 42,460,316 30,128,002 44,341,528 49,122,100 Expenditures and Transfers Out (38,780,302) (28,645,209) (50,289,683) (60,899,246) Fund Balance, End of Year 26,710,919 28,193,711 20,762,764 19,985,618 Detail of Fund Balance: Reserved for land held for resale - Reserved for long-term advance to RDA 870,176 Reserved for long-term advance to CIP (Chaparral Pool) 600,000 Reserved for long-term receivables 288,270 Reserved for comprehensive annual leave 1,058,400 Unreserved: Designated for continuing appropriation 200,543 Designated for economic uncertainty 10,000,000 Designated for retiree benefits 1,570,851 Designated for open space 506,226 Designated for Dutch Villages 150,000 Designated for State Budget impacts 2,500,000 Designated for Flood Control 2,000,000 Undesignated 241,152 19,986,618 (1) Staff is projecting $1,000,000 in FY2003-04 net revenue to be carried over CITY OF TEMECULA SUMMARY OF REVENUES, EXPENDITURES, AND CHANGE IN FUND BALANCE GAS TAX FUND 2004-05 PROPOSED OPERATING BUDGET Total Revenues Total Expenditures Excess of Revenues Over (Under) Expenditures Operating Transfers Out Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balance, Beg. of Year 2003-04 2003-04 2004-05 Proposed 2002-03 YTD Current Proposed Increase Increase Actual @ 4/16/2004 Budget Budget (Decrease) (Decrease) 1,508,373 921,106 1,368,850 1,395,500 26,650 1.9% 1,508,373 921,106 1,368,850 1,395,500 26,650 1366,664 724,293 1,368,850 1,395,500 141,719 196,812 141,719 - 26,650 141,719 Fund Balance, End of Year 141,719 141,719 CITY OF TEMECULA SUMMARY OF REVENUES, EXPENDITURES, AND CHANGE IN FUND BALANCE STATE TRANSPORTATION FUND 2004-05 PROPOSED OPERATING BUDGET Total Revenues Total Expenditures Excess of Revenues Over (Under) Expenditures Operating Transfers Out: CIP Fund Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balances, Beg. of Year Fund Balances, End of Year 2003-04 2003-04 2004-05 Proposed 2002-03 YTD Current Proposed Increase Increase Actual 0 4/16/2004 Budget Budget (Decrease) (Decrease) 190,664 659 - - 20,435 20,435 - (20,435) 190,664 (19,776) (20,435) 20,435 120,387 20,435 70,277 (40,211) (20,435) 20,436 22,620 92,897 72,462 92,897 72,462 72,462 CITY OF TEMECULA SUMMARY OF REVENUES, EXPENDITURES, AND CHANGE IN FUND EQUITY INTERNAL SERVICE FUNDS 2004-05 PROPOSED OPERATING BUDGET Total Revenues Total Expenditures by Fund: Insurance Vehicles Information Systems Support Services Facilities Total Expenditures Excess of Revenues Over (Under) Expenditures Operating Transfers In (Out): General Fund (Vehicles) Excess of Revenues and Operating Transfers Over (Under) Expenditures Retained Earnings, Beg. of Year Retained Earnings, End of Year 2003-04 2003-04 2004-05 Proposed 2002-03 YTD Current Proposed Increase Increase Actual @ 4/16/2004 Budget Budget (Decrease) (Decrease) 3263,887 1695,877 3,722,528 3993900 271,372 7.3% 514,841 327,281 633,815 675,300 41,485 6.6 215,668 124,795 243,600 291,900 48,300 19.8% 1,577,411 1,272,135 1,873,615 1,909,600 35,985 1.9% 279,172 183,699 292,655 293,610 955 0.3% 523519 396,160 655352 648,100 (7,252) -1.1% 3,110,611 2,304,070 3,699,037 3,818,510 119,473 3.2% 153,276 79,000 (608,193) 23,491 232,276 (608,193) 3,245,230 3,477,506 23,491 175,390 151,899 175,390 161,899 3,477,506 3,500,997 3,500,997 3,676,387 CITY OF TEMECULA SUMMARY OF REVENUES, EXPENDITURES, AND CHANGE IN FUND BALANCE CDBG FUND 2004-05 PROPOSED OPERATING BUDGET Total Revenues Total Expenditures Excess of Revenues Over (Under) Expenditures Operating Transfers Out`: CIP Fund Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balances, Beg. of Year Fund Balances, End of Year 2003-04 2003-04 2004-05 2002-03 YTD Current Proposed Actual @ 4/16/2004 Budget Budget 50,500 33,261 386,964 478,400 50,500 - 386,964 478,400 33,261 33,261 Proposed Increase Increase (Decrease) (Decrease) 91,436 91,436 CITY OF TEMECULA SUMMARY OF REVENUES, EXPENDITURES, AND CHANGE IN FUND BALANCE LAW ENFORCEMENT FUND 2004-05 PROPOSED OPERATING BUDGET Total Revenues Total Expenditures Excess of Revenues Over (Under) Expenditures Operating Transfers Out`: CIP Fund Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balances, Beg. of Year Fund Balances, End of Year 2003-04 2003-04 2004-05 Proposed 2002-03 YTD Current Proposed Increase Increase Actual @ 4/16/2004 Budget Budget (Decrease) (Decrease) 140,726 - 146,500 101,000 (45,500) 140,726 146,500 101,000 (45,500) 140,726 146500 101,000 (45,500) FISCAL YEAR 2004-05 OPERATING BUDGET GENERAL FUND GENERAL FUND REVENUES BY SOURCE Actual Actual Estimated Projected FY 2001.02 FY 2002-03 FY 2003-04 FY 2004-05 Taxes and Franchises Property Tax $ 2,330,541 $ 2,688,774 $ 2,602,180 $ 2,884,000 Franchise Fees 1,861,385 1,896,915 2,052,000 2,130,000 Sales and Use Tax 19,237,317 21,572,199 24,067,000 24,820,600 Property Transfer Tax 570,974 603,374 863,960 900,000 Transient Occupancy Tax 1,424,167 1,551,113 1,672,540 1,820,000 Licenses, Permits, and Service Charges 230,940 271,467 215,000 270,000 Business Licenses Land Development 2,135,359 1,984,921 2,203,727 2,403,800 Building 1,464,047 1,851,719 1,855,400 2,155,400 Planning 509,655 488,882 397,650 776,000 Fire 173,029 228,816 302,870 821,000 Fines and Forfeitures 586,364 758,852 839,230 1,000,000 Use ofMoney 908,409 561,577 530,000 400,000 Inveestment Interest Intergovernmental Revenues 3,698,338 4,076,956 2,400,660 3,966,400 Motor Vehicle in Lieu 105,009 85,599 60,000 55,000 Motor Vehicle License Fees 207,215 58,617 82,776 123,000 Grants ERAF/Booking Fee Reimbursement 106,867 106,867 106,800 Reimbursement from 695,225 1,174,300 1,699,908 1,886,700 Capital Improvement Program 162,000 162,000 162,000 162,000 Community Services District 225,000 225,000 225,000 225,000 Redevelopment Agency 136,823 119,475 179,800 544,600 Other Operating Transfers In 1,278,978 1,508,248 1,515,350 1,496,500 Miscellaneous 397,284 484,644 307,677 282,100 Total $38,444,926 $42,460,316 $44,341,528 $49,122,100 Franchise Fees Intergovernmental Reimbursement 4 8 6'V0 Licenses and Permits Operating Transfers In � Investment Interest I'% Transient Occupancy Tax Fines and Forfeitures 4'Vo TV4 Other 1'%, Propert} Tax 8`%. Sales and Use Tax 50 EXPENDITURE SUMMARY BY CATEGORY - GENERAL FUND Operations Capital Department Personnel & Maintenance Outlay Total City Council: City Council $ 118,600 $ 261,600 $ 380,200 Community Support 401,700 401,700 City Manager: City Manager 725,900 280,200 1,006,100 Economic Development 236,300 594,300 830,600 Human Resources 279,000 207,300 486,300 City Attorney 850,000 850,000 City Clerk 592,700 319,300 912,000 Finance 1,269,500 460,400 1,729,900 Community Development: Planning 2,278,700 783,090 3,061,790 Building & Safety 1,960,940 631,900 2,592,840 Land Development 1,569,900 393,400 1,963,300 Public Works: Public Works 1,808,600 3,494,700 $ 12,500 5,315,800 CIP Administration 2,007,600 350,700 2,358,300 Police 100,500 13,373,800 42,000 13,516,300 Fire 158,000 4,727,800 196,100 5,081,900 Animal Control 132,000 132,000 Non -Departmental 6,549,400 6,549,400 Total $13,106,240 $ 33,811,590 $ 250,600 47,168,430 Operating Transfers to CIP 3,730,816 Total $ 50,899,246 City Manager City Attorney City Clerk $2,323,000 $850,000 $912,000 Finance City Council I $1,729,900 Community $781,900 Development $7,617,930 Non- �PubGc Works Departmental $7,674,100 $6,549,400 Animal Control $132,000 Police $13,516,300 Fire $5,081,900 PERSONNEL ALLOCATION BY DEPARTMENT GENERALFUND CITY COUNCIL Councilmembers CITY MANAGER City Manager Assistant City Manager Assistant to the City Manager/HR. Director Senior Management Analyst Executive Assistant Human Resources Analyst Marketing Coordinator Human Resources Specialist Administrative Assistant Total CITY CLERK Authorized Authorized 2003-04 Changes 2004.05 5.00 0.00 5.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 � 11 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 W1741, 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 W City Clerk/Director of Support Services 1.00 0.00 1.00 Deputy Director of Support Services 1.00 0.00 1.00 Senior Records Coordinator 1.00 0.00 1.00 Administrative Assistant 1.00 0.00 1.00 Minute Clerk 1.00 0.00 1.00 Office Specialist 2.00 0.00 2.00 Total 7.00 0.00 7.00 FINANCE Director of Finance 1.00 0.00 1.00 Assistant Finance Director 1.00 0.00 1.00 Fiscal Services Manager 0.75 0.00 0.75 Revenue Manager 1.00 0.00 1.00 Senior Accountant 1.00 0.00 1.00 Senior Debt Analyst 0.50 0.00 0.50 Accountant 1.00 0.00 1.00 Administrative Assistant 0.75 0.00 0.75 Accounting Specialist 3.00 0.00 3.00 Purchasing Coordinator 1.00 0.00 1.00 Business License Specialist/Cashier 1.00 0.00 1.00 Accounting Assistant 2.00 0.00 2.00 Total 14.00 0.00 14.00 PERSONNEL ALLOCATION BY DEPARTMENT Authorized Authorized COMMUNITY DEVELOPMENT - PLANNING 2003.04 Changes 2004.05 Deputy City Manager 1.00 0.00 1.00 Director of Planning 1.00 0.00 1.00 Principal Planner 3.00 0.00 3.00 Senior Planner 1.00 0.00 1.00 Associate Planner 6.00 0.00 6.00 Development Processing Coordinator 1.00 0.00 1.00 Code Enforcement Officer B 1.00 0.00 1.00 Assistant Planner 1.00 0.00 1.00 Code Enforcement Officer I 2.00 0.00 2.00 Administrative Assistant 1.00 0.00 1.00 Office Specialist 2.00 0.00 2.00 Office Assistant 2.00 0.00 2.00 Total 22.00 0.00 22.00 COMMUNITY DEVELOPMENT - BUILDING & SAFETY Director of Building and Safety 1.00 0.00 1.00 Deputy Building Official 1.00 0.00 1.00 Senior Building Inspector 1.00 0.00 1.00 1.00 Plan Checker / Building Inspector 1.00 0.00 Building Inspector B 7.00 1.00 8.00 Building Inspector III 1.00 0.00 1.00 Community Development Technician 4.00 0.00 4.00 1.00 0.00 1.00 Administrative Assistant 1.00 0.00 1.00 Office Specialist 2.00 0.00 2.00 Office Assistant 20.00 1.00 21.00 Total COMMUNITY DEVELOPMENT - LAND DEVELOPMENT Director of Public Works/City Engineer 0.30 0.00 0.30 0.30 Deputy Director of Public Works 0.30 0.00 1.00 1.00 0.00 Senior Engineer 3.00 0.00 3.00 Associate Engineer 1.00 0.00 1.00 Special Projects Engineer 2.00 0 O0 2.00 Senior Public Works Inspector 0.00 3.00.00 Assistant Engineer 0.00 1.00 Junior Engineer 1.00 1 1. 0.00 1. Engineering Tech M 50 1.50 0.00 1.50 0 Public Works Inspector 0.25 0.00 0.25 Administrative Assistant 1.00 0.00 1.00 Office Specialist 0.33 1.00 1.33 Office Assistant 15.68 1.00 16.68 Total PERSONNEL ALLOCATION BY DEPARTMENT Authorized Authorized COMMUNITY DEVELOPMENT - PLANNING 2003-04 Changes 2004.05 Deputy City Manager 1.00 0.00 1.00 Director of Planning 1.00 0.00 1.00 Principal Planner 3.00 0.00 3.00 Senior Planner 1.00 0.00 1.00 Senior Management Analyst 0.00 0.00 0.00 Associate Planner 6.00 0.00 6.00 Development Processing Coordinator 1.00 0.00 1.00 Code Enforcement Officer U 1.00 0.00 1.00 Assistant Planner 1.00 0.00 1.00 Code Enforcement Officer I 2.00 0.00 2.00 Administrative Assistant 1.00 0.00 1.00 Office Specialist 2.00 0.00 2.00 Office Assistant 2.00 0.00 2.00 Total 22.00 0.00 22.00 COMMUNITY DEVELOPMENT - BUILDING & SAFETY Director of Building and Safety 1.00 0.00 1.00 Deputy Building Official 1.00 0.00 1.00 Senior Building Inspector 1.00 0.00 1.00 Plan Checker / Building Inspector 1.00 0.00 1.00 Building Inspector B 7.00 1.00 8.00 Building Inspector lII 1.00 0.00 1.00 Community Development Technician 4.00 0.00 4.00 Administrative Assistant 1.00 0.00 1.00 Office Specialist 1.00 0.00 1.00 Office Assistant 2.00 0.00 2.00 Total 20.00 1.00 21.00 COMMUNITY DEVELOPMENT - LAND DEVELOPMENT Director of Public Works/City Engineer 0.30 0.00 0.30 Deputy Director of Public Works 0.30 0.00 .30 Senior Engineer 1.00 0.00 1 1.00 Associate Engineer 3.00 0.00 3.00 Special Projects Engineer 1.00 0.00 1.00 Senior Public Works Inspector 2.00 0.00 2.00 Assistant Engineer 3.00 0.00 3.00 Junior Engineer 1.00 0.00 1.00 Engineering Tech lII 1.00 0.00 1.00 Public Works Inspector 1.50 0.00 1.50 Administrative Assistant 0.25 0.00 0.25 Office Specialist 1.00 0.00 1.00 Office Assistant 0.33 1.00 1.33 15.68 1.00 16.68 Total PERSONNEL ALLOCATION BY DEPARTMENT Authorized Authorized PUBLIC WORKS 2003-04 Changes 2004-05 Director of Public Works/City Engineer 0.40 0.00 0.40 Deputy Director of Public Works 0.40 0.00 0.40 Principal Engineer 1.00 0.00 1.00 Associate Engineer 1.00 0.00 1.00 Maintenance Superintendent 1.00 0.00 1.00 Assistant Engineer 1.00 0.00 1.00 Junior Engineer 0.50 0.00 0.50 Maintenance Supervisor 1.00 0.00 1.00 Management Analyst 0.50 0.00 0.50 Landscape Inspector 0.25 0.00 0.25 Administrative Assistant 0.50 0.00 0.50 Senior Signal Technician 1.00 0.00 1.00 Lead Maintenance Worker 4.00 0.00 4.00 Maintenance Worker 5.00 0.00 5.00 Office Specialist 1.00 0.00 1.00 1.33 0.00 1.33 Office Assistant 19.88 0.00 19.88 Total PUBLIC WORKS - CIP ADMINISTRATION Director of Public Works/City Engineer 0.30 0.00 0.30 Deputy Director of Public Works 0.30 0.00 0.30 2.00 0.00 2.00 Principal Engineer 1.00 0.00 1.00 Senior Engineer 4.00 0.00 4.00 Associate Engineer 1.00 0.00 1.00 Construction Manager 1.00 0.00 1.00 Property Agent 2.00 0.00 2.00 Senior Public Works Inspector 0.00 3.00 Assistant Engineer 3.00 0.50 0.00 0.50 Management Analyst 0.75 0.00 0.75 CIP Specialist 0.50 0.00 0.50 Public Works Inspector 0.25 0.00 0.25 Administrative Assistant 1.00 0.00 1.00 Office Specialist 0.34 1.00 1.34 Office Assistant 17.94 1.00 18.94 Total Police 0.00 1.00 1 AO Management Analyst 0.00 1.00 1.00 Total FIRE 1.00 0.00 1.00 Administrative Assistant 0.00 1.00 1.00 Office Specialist 1.00 1.00 2.00 Total General Fund Total 131.50 5.00 136.50 PERSONNEL ALLOCATION BY DEPARTMENT COMMUNITY SERVICES Authorized Authorized PARKS AND RECREATION 2.003-04 Changes 2004.05 Director of Community Services 1.00 0.00 1.00 Deputy Director of Community Services 1.00 0.00 1.00 Maintenance Superintendent 0.70 0.00 0.70 Development Services Administrator 0.85 0.00 0.85 Recreation Superintendent 1.00 0.00 1.00 Recreation Services Manager 1.00 0.00 1.00 Maintenance Supervisor 1.40 0.00 1.40 Park/Landscape Maintenance Supervisor 0.00 0.00 0.00 Management Analyst 0.50 0.00 0.50 Senior Landscape Inspector 0.50 0.00 0.50 Museum Services Manager 2.00 0.00 2.00 Theater Manager 0.00 1.00 1.00 Aquatics Supervisor 1.00 0.00 1.00 Recreation Supervisor 3.00 0.00 3.00 Administrative Assistant 1.00 0.00 1.00 Lead Maintenance Worker 1.50 0.00 1.50 Senior Recreation Coordinator 1.00 0.00 1.00 Recreation Coordinator 1.00 0.00 1.00 Landscape Inspector 1.25 0.00 1.25 Maintenance Worker 2.50 0.00 2.50 Office Specialist 2.30 0.00 2.30 Custodian 1.00 0.00 1.00 Total 25.50 1.00 26.50 SERVICE LEVEL B Management Analyst 0.05 0.00 0.05 SERVICE LEVEL C Maintenance Superintendent 0.05 0.00 0.05 Maintenance Supervisor 0.30 0.00 0.30 Management Analyst 0.30 0.00 0.30 Senior Landscape Inspector 0.50 0.00 0.50 Landscape Inspector 0.50 0.00 0.50 Office Specialist 0.30 0.00 0.30 Total 1.95 0.00 1.95 SERVICE LEVEL D Development Services Administrator 0.15 0.00 0.15 Management Analyst 0.15 0.00 0.15 Office Specialist 0.10 0.00 0.10 Total 0.40 0.00 0.40 Community Services Total 27.90 1.00 28.90 PERSONNEL ALLOCATION BY DEPARTMENT INTERNAL SERVICE FUNDS Authorized Authorized INSURANCE 2003.04 Changes 2004-05 Fiscal Services Manager 0.25 0.00 0.25 Administrative Assistant 0.25 0.00 0.25 Total 0.50 0.00 0.50 INFORMATION SYSTEMS Director of Information Systems 1.00 0.00 1.00 Information Systems Administrator 2.00 0.00 2.00 Information Systems Engineer 0.00 1.00 1.00 Information Systems Specialist 1.00 0.00 1.00 GIS Administrator 1.00 0.00 1.00 GIS Analyst 1.00 0.00 1.00 Administrative Assistant 1.00 0.00 1.00 Webmaster 1.00 0.00 1.00 Total 8.00 1.00 9.00 SUPPORT SERVICES Central Services Coordinator 1.00 0.00 1.00 Office Assistant 0.50 0.00 0.50 Total 1.50 0.00 1.50 FACILITIES Maintenance Superintendent 0.25 0.00 0.25 Maintenance Supervisor 0.30 0.00 0.30 Facility Maintenance Coordinator 0.50 0.00 0.50 Lead Maintenance Worker 0.50 0.00 0.50 Maintenance Worker 0.50 0.00 0.50 Custodian 1.00 0.00 1.00 Office Specialist 0.30 0.00 0.30 Total 3.35 0.00 3.35 Internal Service Funds Total 13.35 1.00 14.35 PERSONNEL ALLOCATION BY DEPARTMENT LOWIMOD HOUSING Director of Housing/Redevelopment Senior Management Analyst Administrative Assistant Total Director of Housing/Redevelopment Senior Management Analyst Administrative Assistant Total Redevelopment Agency Total TOTAL AUTHORIZED POSITIONS Authorized Authorized 2003-04 Changes 2004-05 0.75 0.00 0.75 0.75 0.00 0.75 0.50 0.00 0.50 2.00 0.00 2.00 0.25 0.00 0.25 0.25 0.00 0.25 0.50 0.00 0.50 1.00 0.00 1.00 3.00 0.00 3.00 174.75 6.00 180.75 COMMISSIONS ASSISTANT CITY MANAGER James O'Grady CITIZENS OF TEMECULA CITY COUNCIL CITY MANAGER �I CITY ATTORNEY Shawn D. Nelson Peter M. Thorson DEVELOPMENT ADMINISTRATION PUBLIC SAFETY DEVELOPMENT Deputy City Manager Gary Thornhill Public Works Bill Hughes City Clerk/ Support Services C a� w t �� Fire Howard Windsor Building�Elmo Tony 11 Redevelopment "`"b"' Police Plannin John Meyer Human Resources Grant Yates 11 Ll Jim Domenoe 11 Debbie Ubnoske Community Services Herman D. Parker Finance Genie Roberts Info Systems Tim Thorson CITIZENS OF TEMECULA Mayor Mayor Pro Tern Councilmember Councilmember Councilmember tel S. Naggar 11 Jeff Comerchero 11 11 Ron Roberts 11 11 Jeffrey E. Stone 11 11 Chuck Washingto Program: City Council Expenditure Summary Personnel Operations & Maintenance Capital Outlay Program: Community Support Expenditure Summary Personnel Operations & Maintenance Capital Outlay Personnel Allocation Department Total DEPARTMENT: CITY COUNCIL Funding Source: General Fund Actual Actual Budgeted Proposed FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 $ 81,695 $ 101,915 $ 122,860 $ 118,600 259,500 297,236 311,390 261,600 $ 341,195 $ 399,151 $ 434,250 $ 380,200 Funding Source: General Fund Actual Actual Budgeted Proposed FY 2001-02 FY 2002-03 FY 2003-04 FY 2004.05 $ 402,728 $ 409,153 $ 477,000 $ 401,700 $ 402,728 $ 409,153 $ 477,000 $ 401,700 Authorized Authorized 2003-04 Changes 2004-05 5.00 0.00 5.00 DEPARTMENT: CITY COUNCIL PROGRAM: CITY COUNCIL MISSION: The City Council is elected by the citizens of Temecula to set overall policies, legislative and otherwise, to give direction to the City Manager to ensure his effective and efficient operation of the City and to identify the types and levels of programs and services to be provided to its residents. 2003-2004 ACCOMPLISHMENTS: • Secured an $8.5 Million Library Grant • Preserved 200 acres of open space • Acquired property in Old Town for future public use • Completed the Children's Museum • Widened Rancho California Bridge • Added four new parks • Adopted TUMF fees • Created Community PAD (Public Access to Defibrillator) Program • Secured new Fire Department ladder truck through development agreement • Provided police ratio of one officer per 960 residents • Expanded the Temecula Citizen Corps (TCC) GOAL 1: PROVIDE A SAFE, SECURE, CLEAN, HEALTHY, AND ORDERLY COMMUNITY BY BALANCING THE UTILIZATION OF OPEN SPACE, PARKS, TRAIL FACILITIES, QUALITY JOBS, PUBLIC TRANSPORTATION, AND ADEQUATE INFRASTRUCTURE OBJECTIVES: ➢ Encourage recreational and educational programs for all age groups ➢ Preserve natural resources while stimulating technology and promoting commerce ➢ Adopt City Ordinances using sound fiscal policy ➢ Enhance and revitalize historic areas ➢ Provide clear policy direction to City staff in programs and services offered by the City ➢ Adopt policies and procedures using legislative action consistent with City goals ➢ Encourage local job creation through retention and attraction efforts GOAL 2: WORK COLLABORATIVELY WITH THE CITY MANAGER TO ENSURE THAT ALL CITY DEPARTMENTS OPERATE AS SMOOTHLY AND EFFECTIVELY AS POSSIBLE OBJECTIVES: ➢ Organize community workshops to assist in developing action plans ➢ Maintain regular updates and accessible information on City web site ➢ Distribute quarterly newsletters to update the community on capital projects, recreational events, and other community items of interest ➢ Use City Council meeting intermissions to disseminate community information DEPARTMENT: CITY COUNCIL GOAL 3: IMPROVE THE CITY'S INFLUENCE IN INTERGOVERNMENTAL AFFAIRS AND INTRAGOVERNMENTAL AFFAIRS OBJECTIVES: ➢ Lobby State legislators to ensure they support positions that further the City's interest ➢ Lobby Federal legislators to obtain funds for the City's transportation systems upgrades ➢ Continue City Council member attendance and participation on local, regional, statewide, and national boards and commissions ➢ Continue joint meetings with the Temecula Valley Unified School District Board so that the two governing entities are working towards common goals ➢ Work closely with City of Temecula Commissions through joint meetings and Commissioner participation during Council meetings ➢ Continue to support the Temecula Sister City Association to enhance foreign relations with Temecula's Sister Cities GOAL4: EFFECTIVELY IMPLEMENT AND ADMINISTER THE GROWTH MANAGEMENT PLAN OBJECTIVES: ➢ Work collectively with Riverside County and participate in the Riverside County Integrated Planning (RCIP) process ➢ Coordinate efforts with the City of Murrieta, particularly in the areas of traffic circulation and economic development ➢ Meet regularly with Temecula Valley Unified School District on issues of mutual concern and work to develop consensus on solutions ➢ Maintain cooperative working relationships with the Pechanga Tribe GOAL5: ENHANCE COMMUNICATION TO ENSURE THAT CITIZENS ARE WELL INFORMED ON COMMUNITY ISSUES OBJECTIVES: ➢ Organize community workshops to assist in developing action plans ➢ Maintain regular updates and accessible information on the City website ➢ Distribute quarterly newsletters to update the community on capital projects, recreational events, and other community items of interest PERFORMANCE MEASURES: Percent of citizen concerns responded to within 5 business days of receipt Number of citizen concern correspondences addressed Number of outside organization meetings Projected FY 2002-03 Actual FY 2002-03 Projected FY 2003-04 Projected FY 2004-OS 95% 95% 95% 95% 300 109 80 70 270 300 320 500 DEPARTMENT: CITY COUNCIL PROGRAM: COMMUNITY SUPPORT MISSION: The Community Support Program is responsible for funding various special programs within the City, such as the Community Services Funding Program, Library funding, and Sister Cities Program. It also funds the Temecula Valley Arts Council and the Temecula Valley Playhouse providing cultural events to the community. 2003-2004 ACCOMPLISHMENTS: • Sponsored Susan G. Komen Race for the Cure Continued sponsorship and support for the Temecula Arts Council & Temecula Valley Playhouse GOAL 1: FUND LOCAL NON-PROFIT ORGANIZATIONS, WHICH PROVIDE THE CITIZENS OF TEMECULA CULTURAL EVENTS, NEEDED SERVICES OR EDUCATIONAL SUPPORT FOR THE COMMUNITY PERFORMANCE MEASURES: Number of organizations funded Total funding for organizations/community Number of students funded for exchange trips to sister cities Projected FY 2002-03 Actual FY 2602-03 Projected FY 2003-04 Projected FY 2004-05 55 55 55 55 $407,000 $409,153 $406,200 $421,500 20 20 12 20 CITY MANAGER James O'Grady CITY MANAGER/ HR DIRECTOR GENERAL ADMINISTRATION Public Information Intergovernmental Public Relations Animal Control CITY MANAGER Shawn D. Nelson EMERGENCY MANAGEMENT Preparedness Coordination Tmining Emergency Operations Center CITY MANAGER Gary Thornhill ECONOMIC HUMAN DEVELOPMENT RESOURCES Business Attraction Benefits Business Retention Employment Marketing Training Labor Development' Employee Relations DEPARTMENT: CITY MANAGER Program: City Manager Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 424,937 $ 603,979 $ 657,335 $ 725,900 Operations & Maintenance 220,841 234,931 284,416 280,200 Capital Outlay $ 645,778 $ 838,911 $ 941,751 $ 1,006,100 Program: Economic Development Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 240,510 $ 192,494 $ 217,870 $ 236,300 Operations & Maintenance 544,307 534,682 603,963 594,300 Capital Outlay $ 784,817 $ 727,175 $ 821,833 $ 830,600 Program: Human Resources Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 174,079 $ 221,040 $ 249,230 $ 279,000 Operations & Maintenance 198,040 223,228 198,250 207,300 Capital Outlay $ 372,119 $ 444,267 $ 447,480 $ 486,300 DEPARTMENT: CITY MANAGER Personnel Allocation CITY MANAGER City Manager Assistant to City Manager/HR Director Senior Management Analyst Executive Assistant Administrative Assistant Total ECONOMIC DEVELOPMENT Assistant City Manager Marketing Coordinator Total HUMAN RESOURCES Assistant to the City Manager/HR Director Human Resources Analyst Human Resources Specialist Total Department Total Authorized Authorized 2003-04 Changes 2004-05 1.00 0.00 1.00 0.50 0.00 0.50 1.00 0.00 1.00 1.00 0.00 1.00 1.00 0.00 1.00 4.50 0.00 4.50 Authorized Authorized 2003-04 Changes 2004-05 1.00 0.00 1.00 1.00 0.00 1.00 2.00 0.00 2.00 Authorized Authorized 2003-04 Changes 2004-05 0.50 0.00 0.50 1.00 0.00 1.00 1.00 0.00 1.00 2.50 0.00 2.50 9.00 0.00 9.00 DEPARTMENT: CITY MANAGER PROGRAM: GENERAL ADMINISTRATION MISSION: The City Manager is appointed by the City Council to serve as the Chief Administrative Officer of the organization. The City Manager's Office coordinates the implementation of policy and programs established by the City Council. The City Manager provides overall direction to the administration of City programs and services; coordinates economic development and marketing activities; inter -governmental relations, lobbying, and public relations efforts; oversees inter -departmental programs for human resources, strategic planning, emergency preparedness and animal control. 2003-2004 ACCOMPLISHMENTS: • Intergovernmental relations include: Multi -Species Habitat Conservation (MSHCP), Riverside County Integrated Plan (RCIP), Transportation Uniform Mitigation Fee (TUMF), Indian Gaming (AB621), Highway 79 North and South (SB87) • Participated in and supported the Chamber of Commerce Government Action Committee • Coordinated City Council business & special engagements Authored and lobbied for the Library Grant application and successful funding • Actively involved in the planning and design of a higher education campus GOAL1: COORDINATE THE WORK EFFORTS OF ALL CITY DEPARTMENTS TO ACHIEVE CITY COUNCIL AND COMMUNITY GOALS OBJECTIVES: ➢ Conduct weekly staff meetings with all Department Directors to ensure work efforts are coordinated effectively ➢ Conduct a Department Director retreat to establish service level and program goals ➢ Encourage and provide resources for continued education and staff development ➢ Respond to all citizen complaints within a timely manner GOAL2: COORDINATE AND PROVIDE TIMELY AND ACCURATE INFORMATION TO THE PUBLIC AND MEDIA REGARDING CITY EVENTS AND ACTIVITIES OBJECTIVES: ➢ Prepare timely press releases regarding City events and activities ➢ Conduct monthly press briefings ➢ Develop and publish the community newsletter ➢ Serve as primary media contact GOAL 3: UPHOLD THE CITY'S SUPERIOR LEVEL OF CUSTOMER SERVICE BY PROACTIVELY SUPPORTING EMPLOYEES IN MAINTAINING POSITIVE CITIZEN RELATIONS OBJECTIVES: ➢ Provide training to all employees on the importance of positive customer service and public relations efforts ➢ Facilitate staff and City Council workshops to obtain public input regarding City projects DEPARTMENT: CITY MANAGER GOAL 4: REPRESENT THE CITY'S INTERESTS IN INTERGOVERNMENTAL AFFAIRS OBJECTIVES: ➢ Assign staff resources and coordinate with Riverside County through the Riverside County Integrated Planning process ➢ Attend monthly Western Riverside Council of Governments Technical Advisory Committee Meetings ➢ Track legislative bills and provide support/opposition as requested or required ➢ Encourage State and Federal legislatures to use City Hall as community resource ➢ Encourage department directors or assigned staff to attend relevant intergovernmental meetings and report on pertinent issues Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FV 2004-05 Number of legislative responses submitted 25 30 30 35 Number of community workshops held 4 4 5 6 Number of community newsletters published 3 3 3 4 DEPARTMENT: CITY MANAGER PROGRAM: EMERGENCY MANAGEMENT MISSION: In case of emergency, the City Manager is the Disaster Director. The mission of this program is to implement, monitor and coordinate the Standardized Emergency Management System (SEMS) and Emergency Operations Center (EOC). This program also provides overall coordination and training, and monitors the operational readiness within the various sections of the emergency management organizational structure. This program promotes increased preparedness of the City to respond to disasters. 2003-2004 ACCOMPLISHMENTS: Hosted two Public Safety Expos • Further developed the Temecula Citizen Corps (TCC) program • Coordinated AED/CPR training for City staff • Introduced and organized a Public Access to Defibrillators (PAD) program • Ensured public access to defibrillators • Conducted Standardized Emergency Management Systems training for City staff • Conducted disaster drill training GOAL 1: ENSURE ALL CITY EMPLOYEES ARE ADEQUATELY TRAINED ON HOW TO REACT AND WHAT ROLE TO ASSUME DURING AN EMERGENCY OBJECTIVES: ➢ Send employees through the County of Riverside's Planning/Logistics course ➢ Continue to work through the emergency management committee to implement the updated Multi -Hazard Function Plan ➢ Continue to train employees by simulating actual City disasters GOAL 2: INFORM/INVOLVE THE COMMUNITY IN THE CITY'S DISASTER PLANS OBJECTIVES: ➢ Continue TCC training program Citywide ➢ Develop an annex to our Multi -Hazard Function Plan for the TCC program ➢ Coordinate with the TCC program to develop a plan to involve homeowners' associations with disaster preparedness plans PERFORMANCE MEASURES: Number of employees trained in Emergency Management courses Projected Actual Projected Projected FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 50 75 100 100 Number of meetings/training drills held 20 7 5 10 DEPARTMENT: CITY MANAGER PROGRAM: ECONOMIC DEVELOPMENT MISSION: The Economic Development Program is responsible for maintaining a sound and diverse economic base for business development and tourism for the City. The Economic Development partners have been a key component in Temecula's success as they have worked together with City Council and City Staff. Such groups include the Southwest Riverside County Economic Alliance, Economic Development Corporation of Southwest Riverside County, Temecula Valley Chamber of Commerce, the Inland Empire Economic Partnership, and the Temecula Valley Film Council. Through these professional affiliations many partnerships have been formed, which have helped to create a strong healthy economy and enhance our exceptional quality of life. 2003-2004 ACCOMPLISHMENTS: • Negotiated the Temecula Auto Mall Development Agreement • Negotiated the sale of 27500 Jefferson to Kin Auto Dealership • Worked with colleges and community groups to facilitate planning of the Temecula Higher Education Center • Recognized in the Kosmont Cost of Doing Business Survey as a "very low cost City" • Recognized in the California CEO Magazine -Top 25 Cities to do business in (Temecula ranked as #11) • Received two awards for the interactive tourism CD -Rom • Produced local business brochure and demographic marketing insert GOAL1: DEVELOP DIVERSE ECONOMIC BASE TO INCLUDE A RANGE OF MANUFACTURING, RETAIN AND SERVICE ACTIVITIES, AND VINTNERS OBJECTIVES: ➢ Attract new business including high tech, semi -conductor and health technology/manufacturing, biomedical/biotech, telecommunications, electronics, office, vintners and research and development space ➢ Promote retail and other support activities that provide a broader selection of high quality goods and services for residents, workers and tourists, including automobiles, apparel, general merchandise, home furnishings, appliances and restaurants GOAL 2: DEVELOP AND MAINTAIN AN ECONOMIC BASE THAT PROVIDES A SOUND FISCAL FOUNDATION FOR THE CITY AS WELL AS QUALITY COMMUNITY FACILITIES AND HIGH SERVICE LEVELS OBJECTIVES: ➢ Promote Temecula as a major retail hub along the Interstate 15 corridor to help lure high end retailers/restaurants ➢ Monitor existing businesses and continue to support business retention and expansion efforts ➢ Provide site selection assistance through updated City/Alliance GIS search capabilities and demographics and personal site tours ➢ Update economic demographic data base DEPARTMENT: CITY MANAGER GOAL 3: ESTABLISH A DIVERSE EDUCATION, TRAINING AND JOB PLACEMENT SYSTEM, WHICH WILL DEVELOP AND MAINTAIN A HIGH QUALITY WORK FORCE IN TEMECULA OBJECTIVES: ➢ Work with colleges on developing a higher education center ➢ Support and develop activities in higher education and skills training for excellent workforce development with the school district and local colleges ➢ Supportjob placement through City website, job databases, job fairs and posting system GOAL 4: DEVELOP TEMECULA AS A COMPREHENSIVE, RECOGNIZABLE TOURIST DESTINATION, WITH A RANGE OF ATTRACTIONS OBJECTIVES: ➢ Increase the number of tourists visiting Temecula and increase attendance at all special events through the marketing outreach and promotional program ➢ Promote Temecula as a prime tourist destination in cooperation with the winery industry in the Temecula Valley, Convention and Visitors Bureau and special event organizations ➢ Revitalize and enhance Old Town to expand its role in local tourism and improve its attractiveness, accessibility, and economic vitality through the development of the Children's Museum, Community theater, and special events Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FV 2003-04 FY 2004-05 Number of alliance inquiries 4,000 2,796 5,000 4,000 Number of alliance/City leads 300 99 400 300 Number of trade shows 10 4 10 7 Number of business ad placements N/A 11 7 10 Number of broker breakfasts 3 1 3 3 Total employment N/A 35,500 35,900 36,200 Number of retention visits 60 18 60 60 Number of Mayor's business roundtables 2 2 3 9 Number of Site Finder GIS page hits N/A N/A 6,000 8,000 Number of students enrolled in ROP programs N/A N/A 977 1,000 Number of tourism trade shows 4 4 4 4 Number of media placements 20 26 20 25 Number of special events sponsored 8 8 8 12 DEPARTMENT: CITY MANAGER PROGRAM: HUMAN RESOURCES MISSION: Human Resources is responsible for providing a comprehensive human resources program throughout the City. Responsibilities of Human Resources include the administration of recruitment; selection; equal opportunity; classification; salary; employee benefits; worker's compensation; discipline; training development; employee relations; and development and implementation of administrative guidelines and personnel policies. 2003-2004 ACCOMPLISHMENTS: Adopted an employee assistance program supervisor training • Adopted mid -manager buddy program • Created a new hire orientation booklet • Revitalized the existing recognition program • Researched and developed revised PEACS evaluation GOAL 1: PROVIDE PROFESSIONAL SUPPORT TO ALL DEPARTMENTS IN THE AREAS OF RECRUITMENT, EMPLOYEE BENEFITS, WORKER'S COMPENSATION, EMPLOYEE DISCIPLINE AND LABOR RELATIONS OBJECTIVES: ➢ Maintain a six -week recruitment processing timeline ➢ Administer employee benefit programs to include conducting annual open enrollment and providing input to benefit providers via City benefit committee, made up of representatives from each City department ➢ Meet routinely with employee labor/management team to discuss areas of mutual interest ➢ Maintain City Hall bulletin boards GOAL 2: PROVIDE PROFESSIONAL TRAINING OPPORTUNITIES FOR EMPLOYEES OBJECTIVES: ➢ Publish a list of in-house training opportunities ➢ Proactively involve employees in training opportunities, both in-house and outside ➢ Facilitate bi-monthly management training luncheons ➢ Provide three training days per year for each City employee GOAL3: PROVIDE PROFESSIONAL GUIDANCE AND SUPPORT IN THE AREA OF EMPLOYEE MORALE FOR CITY EMPLOYEES OBJECTIVES: ➢ Administer and improve upon employee recognition program, including quarterly Temecula Pride/Good Deed Award luncheons ➢ Promote "My Bright Idea" Program ➢ Facilitate and direct Administrative Support Group ➢ Facilitate direct special assignment committee and participate in mid -manager's group ➢ Recognize public safety employees of the year DEPARTMENT: CITY MANAGER GOAL 4: PROVIDE PROFESSIONAL GUIDANCE AND SUPPORT IN THE AREAS OF WORKERS' COMPENSATION AND SAFETY FOR CITY EMPLOYEES OBJECTIVES: ➢ Conduct monthly employee safety meetings to implement the City's injury and illness prevention program ➢ Conduct fire drills and safety inspections ➢ Promote injury prevention programs ➢ Continuous heightening of "Safety First" awareness by offering safety training ➢ Administer Tailgate Safety Program ➢ Administer Safe Driving Program PERFORMANCE MEASURES: Number of recruitments conducted Percent of recruitments within a six -week timeline Number of applications processed Number of employee safety meetings Number of mid -management meetings Number of training days provided per employee Number of employees receiving recognition awards Number of Temecula Pride luncheons Number of administrative support group meetings Percent of evaluations processed within prescribed timeframes Projected FY 2002-03 Actual F V 2002-03 Projected FY 2003-04 Projected FY 2004-05 40 31 28 30 99% 99% 99% 99% 1,750 1,329 1,000 1,200 11 10 11 11 4 4 4 4 3 3 3 3 30 42 54 50 4 4 4 3 9 11 it 11 75% 80% 85% 90% �`ww�. t4 �c'y „h Y•` ug .�• f �O , DEPARTMENT: CITY ATTORNEY Program: City Attorney Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel Operations & Maintenance $ 750,311 $ 771,195 $ 915,000 $ 850,000 Capital Outlay Total $ 750,311 $ 771,195 $ 915,000 $ 850,000 DEPARTMENT: CITY ATTORNEY PROGRAM: CITY ATTORNEY MISSION: The City Attorney serves as legal advisor to the City Council, City Manager, and the various City departments, commissions, committees, and boards. The City Attorney prepares and approves for legality the majority of proposed City ordinances, resolutions, contracts, and other legal documents. The City Attorney also represents the City in all litigation. GOAL1: PROVIDE SOUND LEGAL COUNSEL TO THE CITY COUNCIL, CITY MANAGER, AND CITY STAFF, COMMISSIONS, COMMITTEES AND BOARDS ON ALL MATTERS CONCERNING THE CITY AND ADMINISTRATION OF CITY POLICY OBJECTIVES: ➢ Render legal advice on all City matters to Council and staff in a manner that permits timely and appropriate action ➢ Review and advise staff in a timely manner on court decisions and new laws that affect City operations ➢ Advise and represent the City on litigation matters in a complete and timely fashion ➢ Review all ordinances, resolutions, contracts and agreements in a complete and timely manner CITY CLERK/ DIRECTOR OF SUPPORT SERVICES Susan W. Jones DEPUTY DIRECTOR OF SUPPORT SERVICES Michaela Ballreich CITY CLERK II SUPPORT II SERVICES Council Support Copy Center/Mail Room Elections Reception Services Legislative History Public Information Records Management DEPARTMENT: CITY CLERK Program: City Clerk Expenditure Summa Personnel Operations & Maintenance Capital Outlay Total Personnel Allocation City Clerk/Director of Support Services Deputy Director of Support Services Senior Records Coordinator Administrative Assistant Minute Clerk Office Specialist Department Total Funding Source: General Fund Actual Actual Budgeted Proposed FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 $ 432,849 $ 518,806 $ 562,440 $ 592,700 265,014 243,694 394,345 319,300 22,637 $ 720,500 $ 762,500 $ 956,785 $ 912,000 Authorized Authorized 2003-04 Changes 2004-05 1.00 0.00 1.00 1.00 0.00 1.00 1.00 0.00 1.00 1.00 0.00 1.00 1.00 0.00 1.00 2.00 0.00 2.00 7.00 0.00 7.00 DEPARTMENT: CITY CLERK PROGRAM: CITY CLERK MISSION: To compile and maintain the official records of the City and to make them readily accessible to all; to conduct fair and impartial municipal elections; to prepare, certify, and/or adhere to public notice requirements with regard to legal documents, ordinances, resolutions, public hearings, etc.; to codify and disseminate the City's Municipal Code; to promote public awareness of the processes of government; to provide meeting, administrative, and legislative support to the Mayor, City Councilmembers, and its Commissions and Committees. 2003-2004 ACCOMPLISHMENTS: • Electronically scanned all agendas, minutes, resolutions and ordinances as adopted Electronically scanned approximately 23,000 large size maps • Held the City's sixth annual Voter Registration Drive • Provided appropriate support of the timely processing of City documents to the City Council, City staff and the community • Adopted and implemented a newly revised Citywide records retention schedule • Successfully conducted 2003 Municipal Election • Provided information on community and City events on the local cable television channel, to be broadcast during the intermissions at City Council meetings • Prepared a comprehensive candidates election manual GOAL 1: PROVIDE APPROPRIATE SUPPORT TO THE CITY COUNCIL, CITY STAFF, AND THE COMMUNITY REGARDING THE TIMELY PROCESSING OF CITY DOCUMENTS OBJECTIVES: ➢ Prepare and distribute agenda packets to the City Council at least 72 hours prior to all meetings ➢ Record, transcribe, and finalize meeting minutes in a timely manner for City Council, Temecula Community Services District, Redevelopment Agency, Temecula Public Financing Agency, Planning Commission, Public/Traffic Safety Commission, and the Old Town Local Review Board ➢ Provide timely processing of ordinances and resolutions within one week of adoption ➢ Process contracts and agreements within ten days of City Council action GOAL 2: DEVELOP AND IMPLEMENT A YOUTH IN GOVERNMENT PROGRAM OBJECTIVES: ➢ Work in conjunction with the school district to select 20 senior advanced placement government students to participate in the program ➢ Establish a job shadow for City Council Members, Department Directors and key staff ➢ Develop a "mock" City Council Meeting for students to participate as their designated City official DEPARTMENT: CITY CLERK GOAL 3: ADMINISTER A COMPREHENSIVE RECORDS MANAGEMENT PROGRAM ➢ Continue the scanning of permanent records such as City Council Agendas, minutes, resolutions, ordinances, and agenda packets immediately upon adoption ➢ Conduct training on the newly adopted comprehensive City of Temecula retention and the usage of Laserfiche ➢ Ensure proper implementation of technology to ensure efficient records retrieval and archiving ➢ Continue to provide excellent customer service by handling all records requests within a ten day period Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Average time for distribution of Council packets before meetings 96 hours 96 hours 96 hours 96 hours Average time to finalize meeting minutes 4 weeks 4 weeks 4 weeks 4 weeks Average processing of ordinances and resolutions from time of adoption 6 days 6 days 6 days 6 days Average processing of contracts from time of City Council action 8 days 6 days 8 days 6 days DEPARTMENT: CITY CLERK PROGRAM: SUPPORT SERVICES MISSION: The Support Services Fund is the cost center for central duplicating services, mailroom and switchboard services, receiving, and copy equipment maintenance for City Hall. 2003-2004 ACCOMPLISHMENTS: • Networked copiers throughout City Hall • Implemented procedures that all copy/fax purchases, whether internally or at outside facilities, are funneled through Central Services GOAL 1: ENSURE COST EFFECTIVENESS STANDARDS ARE UTILIZED WHEN PURCHASING CENTRAL SERVICES PRODUCTS OBJECTIVES: ➢ Explore purchasing options such as "piggybacking" on County/State contracts, the internet, and the use of existing vendors ➢ Renegotiate existing copier contract to include added equipment needs GOAL2: PROVIDE TIMELY, HIGH QUALITY, AND EFFICIENT DUPLICATING/POSTAL SERVICES OBJECTIVES: ➢ Maintain current duplicating equipment, through the maintenance agreement, at an optimal functioning level and update technology ➢ Ensure staff is adequately trained on associated functions GOAL 3: PROVIDE THE UTMOST CUSTOMER SERVICE AT THE RECEPTION DESK OBJECTIVES: ➢ Ensure appropriate staffing and cross training ➢ Obtain information regarding the number of walk-in traffic during the months of April, July, November to determine peak seasonal needs/traffic/etc. COST ALLOCATION: Charges to departments are calculated based on the number of color and regular copies made by each department, as well as on the number of on -site personnel for each department PERFORMANCE MEASURES: Projected Actual Projected Projected FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Number of walk-in traffic N/A N/A N/A 23,000 DIRECTOR OF FINANCE Genie Roberts ASSISTANT FINANCE DIRECTOR Jason Simpson FINANCE OPERATIONS Accounts Payable Accounts Receivable FINANCE MANAGEMENT Operating Budget Financial Reporting Payroll Cash & Investments General Ledger Contract Administration Maintenance Debt Financing Community Facilities FINANCE SUPPORT SERVICES Gus Papagolos Capital Improvement Program Budget Risk Management Purchasing Business Licensing Cashiering Grant Administration DEPARTMENT: FINANCE Program: Finance Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 787,812 $ 973,461 $ 1,134,380 $ 1,269,500 Operations & Maintenance 314,073 437,506 563,180 460,400 Capital Outlay 2,085 5,500 $ 1,103,970 $ 1,410,967 $ 1,703,060 $ 1,729,900 Authorized Authorized Personnel Allocation 2003-04 Changes 2004-05 Director of Finance 1.00 0.00 1.00 Assistant Finance Director 1.00 0.00 1.00 Fiscal Services Manager 0.75 0.00 0.75 Revenue Manager 1.00 0.00 1.00 Senior Accountant 1.00 0.00 1.00 Senior Debt Analyst 0.50 0.00 0.50 Accountant 1.00 0.00 1.00 Administrative Assistant 0.75 0.00 0.75 Accounting Specialist 3.00 0.00 3.00 Purchasing Coordinator 1.00 0.00 1.00 Business License Specialist/Cashier 1.00 0.00 1.00 Accounting Assistant 2.00 0.00 2.00 Department Total 14.00 0.00 14.00 DEPARTMENT: FINANCE PROGRAM: FINANCE OPERATIONS AND MANAGEMENT MISSION: The Finance Operations and Management Program is responsible for managing the City's financial operations in accordance with established fiscal policies. Primary responsibilities include cash and investment management, financial reporting, preparation of the Annual Operating Budget, internal audit, payroll, accounts payable and receivable, financial oversight, and administration of all City funds and accounts. Additionally, the department administers the public safety contracts of police and fire. 2003-04 ACCOMPLISHMENTS: • Received awards from the California Society of Municipal Finance Officers (CSMFO) and Government Finance Officers Association (GFOA) for excellence in financial reporting for the City's Comprehensive Annual Financial Report (CAFR) • Received awards from CSMFO and GFOA for excellence in operational budgeting for the City's FY 2003-04 Annual Operating Budget • Completed two Community Facility Districts and an Assessment District financing Completed office remodel to improve space utilization and add needed storage capacity GOAL1: PROVIDE COMPREHENSIVE AND METICULOUS GENERAL ACCOUNTING SYSTEMS TO ENSURE THE CITY OF TEMECULA MAINTAINS A SOUND FINANCIAL CONDITION OBJECTIVES: ➢ Manage the investment portfolio with the safety of principal as the primary objective and return on investment as the secondary objective, while maintaining liquidity to meet the City's obligations ➢ Provide timely and accurate check runs for accounts payable and processing of payroll ➢ Provide timely and accurate financial reports, including the CAFR to the decision makers and operating departments ➢ Continue to prepare the CAFR, obtain an unqualified audit opinion, and comply with the CSMFO and GFOA award criteria GOAL2: PROVIDE A SOUND FINANCIAL PLAN FOR THE CITY THROUGH THE BUDGET PROCESS OBJECTIVES: ➢ Continue to utilize the five-year financial plan to determine the future impact of proposed programs and capital improvement projects to ensure long term fiscal stability ➢ Prepare an Annual Operating Budget which complies with the CSMFO and GFOA award criteria GOAL3: PROVIDE CONTRACT COORDINATION AND OVERSIGHT OF THE CITY'S POLICE AND FIRE SERVICES CONTRACTS WITH RIVERSIDE COUNTY OBJECTIVES: ➢ Negotiate annual service contracts that provide the highest level of services to the City DEPARTMENT: FINANCE PERFORMANCE MEASURES: Percentage of bank reconciliations performed before the close of the subsequent month Invoices processed per year Payroll checks/direct deposits processed per year CSMFO and GFOA award winning CAFR documents prepared with unqualified opinions Management letter comments as a result of City's annual audit CSMFO and GFOA award winning operating budgets prepared Projected Actual Projected Projected FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 100% 100% 100% 100% 13,500 13,511 14,800 14,500 5,800 5,793 5,850 6,150 1 1 1 1 0 0 0 0 1 1 1 1 DEPARTMENT: FINANCE PROGRAM: FINANCE SUPPORT SERVICES MISSION: The Finance Support Services Program is responsible for the preparation of the Capital Improvement Program (CIP) budget document, risk management, purchasing, business licensing, grant administration, and other Finance Support related projects. 2003-2004 ACCOMPLISHMENTS: • Received the award for excellence in Capital budgeting from the California Society of Municipal Finance Offices (CSMFO) for the 2004-2008 CIP budget • Renewed the City's property and liability insurance policies with a smaller than anticipated premium increase • Improved the Business License database tracking of Riverside County certificate requirements for specialized businesses GOAL 1: PROVIDE A COMPREHENSIVE CAPITAL IMPROVEMENT PROGRAM (CIP) FOR THE CITY THROUGH THE CIP BUDGET PROCESS OBJECTIVES: ➢ Prepare a CIP budget document in accordance with the CSMFO award criteria ➢ Work collaboratively with each department individually and in workshops to ensure completeness and consistency throughout the CIP process in accordance with City Council direction GOAL 2: MINIMIZE CITY LIABILITY THROUGH THE PROPER ADMINISTRATION OF THE RISK MANAGEMENT PROGRAM OBJECTIVES: ➢ Conduct quarterly and as -needed field inspections of right-of-way and parks with the insurance carrier's loss control administrator ➢ Conduct a preliminary review of all claims within ten calendar days of receipt ➢ Actively participate in monthly Safety Committee meetings ➢ Update the Risk Management Policy and Safety Manuals GOAL3: ENSURE A CUSTOMER SERVICE ORIENTED PURCHASING OPERATION WHICH PROVIDES SUPPORT FOR ALL CITY PURCHASES OBJECTIVES: ➢ Process 90% of all purchase requests within 48 hours of receipt ➢ Use California Multiple Award Schedules to streamline the purchasing time line and take advantage of competitive pricing ➢ Frequently update and train staff on contract requirements for professional services, maintenance and construction agreements ➢ Assist staff in the preparation and review of Requests for Proposals (RFP) and Requests for Qualifications (RFQ) DEPARTMENT: FINANCE GOAL4: PROVIDE AN EFFECTIVE BUSINESS LICENSE PROGRAM WHICH ENCOURAGES 100% PARTICIPATION BY CITY BUSINESSES OBJECTIVES: ➢ Process 90% of all new license applications within five working days ➢ Process 95% of all business license renewals by February 28th each year ➢ Coordinate administrative action with Code Enforcement for businesses that do not have an active Business License ➢ Quarterly review business license and sales tax data to identify businesses that do not have a sales permit number Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Number of business licenses issued 6,000 6,400 6,000 7,100 Percent of business license applications processed within 5 working days 95% 95% 95% 95% Percent of business license renewals processed by February 29th 95% 97% 95% 95% Number of purchase orders processed 2,800 2,700 2,800 3,200 Percent of purchase orders processed within 48 hours of receipt 98% 98% 98% 98% Percent of claims processed within 10 days of receipt 100% 100% 100% 100% -- DIRECTOR OF PLANNING Debbie Ubnoske DEPUTY CITY MANAGER Gary Thornhill BUILDING & SAFETY Tonv Elmo CURRENT ADVANCE ADMINISTRATIVE PLANNING PLANNING SERVICES11 L Development Review General Plan Agency Review Public Information Ordinance Development Code Enforcement CEQA Management CEQA Management Development Processing Public Information BUILDING SERVICES Plan Review Processing Plan Review Permit Issuance Inspection Services DEPUTY DIRECTOR PUBLIC WORKS Ron Parks LAND DEVELOPMENT Permits Plan Checks Map Recordation Development Inspection Plan Review Program: Planning* Expenditure Summary DEPARTMENT: COMMUNITY DEVELOPMENT Funding Source: Actual Actual General Fund Budgeted Proposed Personnel $ 1,709,997 $ 1,987,698 $ 2,056,205 $ 2,278,700 Operations & Maintenance 714,829 926,365 992,180 783,090 Capital Outlay 43,144 500 $ 2,467,970 $ 2,914,063 $ 3,048,885 $ 3,061,790 *GIS as of FY 03-04 will be combined with Information Systems in the Internal Service Fund. Program: Building and Safety Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 1,294,083 $ 1,424,979 $ 1,819,422 $ 1,960,940 Operations & Maintenance 445,723 601,906 658,081 631,900 Capital Outlay 18,219 5,000 $ 1,758,025 $ 2,026,886 $ 2,482,503 $ 2,592,840 Program: Land Development Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 901,066 $ 1,135,666 $ 1,406,240 $ 1,569,900 Operations & Maintenance 200,235 308,349 418,885 393,400 Capital Outlay $ 1,101,301 $ 1,444,014 $ 1,825,125 $ 1,963,300 DEPARTMENT: COMMUNITY DEVELOPMENT Authorized Authorized Personnel Allocation 2003-04 Changes 2004-05 PLANNING Deputy City Manager 1.00 0.00 1.00 Director of Planning 1.00 0.00 1.00 Principal Planner 3.00 0.00 3.00 Senior Planner 1.00 0.00 1.00 Associate Planner 6.00 0.00 6.00 Development Processing Coordinator 1.00 0.00 1.00 Code Enforcement Officer II 1.00 0.00 1.00 Assistant Planner 1.00 0.00 1.00 Code Enforcement Officer I 2.00 0.00 2.00 Administrative Assistant 1.00 0.00 1.00 Office Specialist 2.00 0.00 2.00 Office Assistant 2.00 0.00 2.00 Department Total 22.00 0.00 22.00 BUILDING & SAFETY Director of Building and Safety 1.00 0.00 1.00 Deputy Building Official 1.00 0.00 1.00 Senior Building Inspector 1.00 0.00 1.00 Plan Checker / Building Inspector 1.00 0.00 1.00 Building Inspector Il 7.00 1.00 8.00 Building Inspector III 1.00 0.00 1.00 Community Development Technician 4.00 0.00 4.00 Administrative Assistant 1.00 0.00 1.00 Office Specialist 1.00 0.00 1.00 Office Assistant 2.00 0.00 2.00 Department Total 20.00 1.00 21.00 LAND DEVELOPMENT Director of Public Works/City Engineer 0.30 0.00 0.30 Deputy Director of Public Works 0.30 0.00 0.30 Senior Engineer 1.00 0.00 1.00 Associate Engineer 3.00 0.00 3.00 Special Projects Associate Engineer 1.00 0.00 1.00 Senior Public Works Inspector 2.00 0.00 2.00 Assistant Engineer 3.00 0.00 3.00 Junior Engineer 1.00 0.00 1.00 Engineering Tech III 1.00 0.00 1.00 Public Works Inspector 1.50 0.00 1.50 Administrative Assistant 0.25 0.00 0.25 Office Specialist 1.00 0.00 1.00 Office Assistant 0.33 1.00 1.33 Department Total 15.68 1.00 16.68 DEPARTMENT: COMMUNITY DEVELOPMENT PROGRAM: CURRENT PLANNING MISSION: The Current Planning Program provides a variety of planning services to the community, including reviewing and processing of development proposals for conformance with City policies and regulations and implementation of the California Environmental Quality Act (CEQA). In addition, staff provides support to the Planning Commission and City Council and assists the general public and development applicants regarding planning information and application processing. 2003-2004 ACCOMPLISHMENTS: • Processed approximately 35% more public hearing cases than the previous fiscal year • Streamlined the development review process by improving computerized project tracking capability and equalizing workload distribution • Revised all land development application forms to simplify process and provide customer information on the development review process GOAL 1: MAINTAIN A HIGH LEVEL OF CUSTOMER SERVICE OBJECTIVES: ➢ Practice and refine the recently modified development process for all new planning applications including a quarterly review workshop with all affected departments ➢ Evaluate revisions to all planning application forms and submittal requirements by the end of the 2004-05 fiscal year ➢ Track response of applicant satisfaction surveys on an ongoing basis including a quarterly assessment/strategy session to include all current planning staff GOAL 2: CLARIFY THE CITY'S DESIGN OBJECTIVES/REVIEW PROCESS TO THE COMMUNITY OBJECTIVES: ➢ Complete update of design guidelines document by the end of the 2004-05 fiscal year ➢ Update the department website with revised application forms and submittal requirements by the end of the 2004-05 fiscal year ➢ Develop an electronic copy of the application forms and design guidelines and make compact discs available for the public Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Number of public hearing cases submitted 80 46 62 54 Number of pre -application meetings scheduled 10 20 30 25 Number of "fast track" projects 2 2 3 3 DEPARTMENT: COMMUNITY DEVELOPMENT PROGRAM: ADVANCE PLANNING/SPECIAL PROJECTS MISSION: The Advance Planning and Special Projects Program is responsible for a variety of long-range planning issues affecting the community, including implementation and maintenance of the City's General Plan and Municipal Code; preparation of special land use studies; and utilization of vital demographic and geophysical information. Additionally, this program provides support services to other departments/agencies, monitors various regional agencies and programs, and develops special projects in response to City Council direction. 2003-2004 ACCOMPLISHMENTS: • Completed draft documents for seven of ten General Plan Elements Completed the update of the Old Town Specific Plan • Processed fourteen environmental reviews Continued to review major County development project applications in the City's sphere of influence for consistency with local goals and regional needs • Participated in regional meetings that affect the City and its residents Completed revised User Fee Study for the department GOAL 1: UPDATE AND MAINTAIN THE GENERAL PLAN AND DEVELOPMENT CODE TO ENSURE THE CONTINUED PROVISION OF ACCURATE GUIDANCE AND DIRECTION FOR PRIVATE DEVELOPMENT, AS WELL AS LOCAL PROGRAMS AND PLANNING ACTIVITIES OBJECTIVES: ➢ Complete the comprehensive update of the General Plan ➢ Amend the development code and official zoning map to conform to the updated General Plan GOAL2: CONTINUE TO REPRESENT AND PURSUE CITY INTERESTS ON VARIOUS REGIONAL AND INTER -JURISDICTIONAL ISSUES OBJECTIVES: ➢ Actively participate in regional planning activities GOAL 3: CONDUCT ENVIRONMENTAL REVIEW FOR CITY PROJECTS AND REGIONAL PROJECTS OBJECTIVES: ➢ Work with the Community Services Department, Public Works Department, and project consultants to ensure compliance with the provisions of the California Environmental Quality Act (CEQA) and the National Environmental Policy Act (NEPA) for projects having Federal, State, local, or regional jurisdiction and/or funding DEPARTMENT: COMMUNITY DEVELOPMENT PROGRAM: CODE ENFORCEMENT/ADMINISTRATIVE SERVICES DIVISION MISSION: The Code Enforcement/Administrative Services Division provides a variety of planning services to the community, including; reviewing development proposals; monitoring regional agencies and programs; and coordinating with outside agencies to protect the quality of life within the City of Temecula. In addition, this Division is tasked with implementing and managing an effective code enforcement program. This Division also provides administrative staff support for the Community Development Department and aides in the coordination of development services with the public. 2003-2004 ACCOMPLISHMENTS: • Successful adoption of the Western Riverside County Multi -Species Habitat Conservation Plan Implementation Agreement, Joint Powers Authority, and Habitat Conservation Fee Ordinance • Successful completion of the annual Citywide weed abatement program with the inspection of 800 parcels and forced abatement of 80 parcels • Initiated annual inspections of local businesses for compliance with proper storage of graffiti implements • Secured approximately $16,000 in revenue from the Abandoned Vehicle Abatement program • Provided over 4,000 code enforcement field inspections and a total of 13,482 code enforcement actions GOAL 1: ENSURE THAT THE CITY'S INTERESTS ARE REPRESENTED ON THE RIVERSIDE COUNTY INTEGRATED PROJECT (RCIP) AND MONITOR DEVELOPMENT ACTIVITY ADJACENT TO AND WITHIN THE CITY'S SPHERE OFINFLUENCE OBJECTIVES: ➢ Represent the City's interests and continue to participate in the Riverside County Integrated Project, Multi -Species Habitat Conservation Plan, and Community Environmental Transportation Acceptability Process ➢ Provide comprehensive research, written comments, and present public testimony on projects and issues within the County of Riverside, the City of Murrieta and numerous agencies and special districts that might affect the quality of life in Temecula ➢ Coordinate inter -governmental relations between the City of Temecula, the County of Riverside, and local jurisdictions GOAL2: ENSURE A SAFE, DECENT AND ATTRACTIVE ENVIRONMENT FOR RESIDENTS, BUSINESSES AND VISITORS AND PRESERVE AND UPGRADE THE CITY'S HOUSING AND COMMERCIAL PROPERTIES OBJECTIVES: ➢ Maintain a three-day response time for addressing citizen generated concerns on housing, health and safety, land use, public nuisance, animal control, and vector control matters ➢ Contact reporting party at the close of each case DEPARTMENT: COMMUNITY DEVELOPMENT GOAL 3: PROVIDE AN EFFECTIVE CITYWIDE WEED ABATEMENT PROGRAM OBJECTIVES: ➢ Manage the commencement of annual weed abatement activities Citywide by May 1 and complete the program activities in a timely manner ➢ Monitor the completion of weed abatement activities and obtain City Council confirmation of abatement cost assessments for timely recording on the following year's property tax rolls ➢ Ensure Code Enforcement Officers are allocated time to respond to public inquiries GOAL4: MAINTAIN A RESPONSIVE PROGRAM FOR CONTROL OF VECTOR NUISANCES OBJECTIVES: ➢ Provide resource information to public within 24 hours of receipt for all citizen concerns Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Code Enforcement concerns responded to within three working days 2,568 3,045 2,815 3,080 Percent of complaints contacted at the close of cases 100% 99% 100% 100% Percent of weed abatement activities commenced by May 1 100% 100% 100% 100% Percent of resource information made available to the public within 24 hours 100% 99% 100% 100% DEPARTMENT: COMMUNITY DEVELOPMENT PROGRAM: BUILDING SERVICES MISSION: The Building Services Program is responsible for enforcing the City's Building and Safety codes; performing plan checks on construction documentation to ensure that project proposals meet City codes; distributing plans for review by other agencies or City departments; issuing building permits; completing final inspections; and issuing certificates of occupancy. The program also performs special inspections; implements certain state laws such as the California Disabled Access Regulations; is responsible for updating Building and Fire codes required by the State of California; provides guidance to the general public and development community regarding the Uniform Building Codes and project applications; and is responsible for inspections of private development projects, construction within the public right-of-way exclusive of capital projects, and erosion control enforcement. 2003-2004 ACCOMPLISHMENTS: • Hosted two residential and one commercial developers' workshops • Established an "express permits desk" to expedite issuance of permits for water heaters, patio covers, and walls • Established "Builder's Corner", a do-it-yourself project series on the City's website • Performed over 51,000 inspections of which 4,300 were either unscheduled or unrequested • Issued 748,821 square feet of commercial permits for new construction • Issued 754 and finalized 1,128 residential home permits • Established individual construction program meetings with building owners/contractors • Implemented concurrent Building and Fire Department plan reviews resulting in shorter processing time in approving projects for permit issuance GOAL 1: PROVIDE COMPREHENSIVE PLAN REVIEW FOR COMPLIANCE WITH FEDERAL, STATE, AND LOCALLY MANDATED BUILDING RELATED CODES FOR ALL NEW AND REMODEL PERMIT APPLICATIONS OBJECTIVES: ➢ Provide initial plan review comments and conditions within 10-12 working days from the date of submittal ➢ Provide complete in-house plan review on minor tenant improvements, non-structural additions and remodels, and permit applications ➢ Provide review of resubmitted plans in a 5 to 7 working day period GOAL 2: ENSURE THE TIMELY ISSUANCE OF BUILDING CONSTRUCTION PERMITS OBJECTIVES: ➢ Enhance the City's permit issuance and tracking software by implementing workflow to increase efficiency in the processing and issuance of building related permits ➢ Increase efficiency at the counter by processing multiple permits ➢ Utilize appointments for the issuance of tract and multiple permits DEPARTMENT: COMMUNITY DEVELOPMENT GOAL 3: PERFORM EFFICIENT AND TIMELY BUILDING INSPECTIONS FOR ALL TYPES OF BUILDING CONSTRUCTION WITHIN THE CITY OBJECTIVES: ➢ Respond to inspection requests within 24 hours of receipt ➢ Continue inspection teams and areas to develop familiarity with product and developer personnel, resulting in increased inspection efficiency and decreased travel time ➢ Conduct progress meetings to provide contractors with clear expectations of our process PERFORMANCE MEASURES: Percent of initial plan reviews within 12 working days Percent of residential plan re -reviews within 5 to 7 working days Percent of commercial plan re -reviews within 7 to 10 working days Building related permits issued Percent of combination building inspections performed within 24 hours Combination building inspections performed Number of unrequested "bonus" inspections performed Number of Certificate of Occupancy inspections performed Number of workshops provided for active developers within the City Projected FV 2002-03 Actual FV 2002-03 Projected FY 2003-04 Projected FY 2004-05 98% 100% 100% 100% 98% 98% 100% 100% 98% 98% 100% 100% 3,000 3,438 4,000 4,600 100% 100% 100% 100% 50,000 49,969 60,000 60,000 500 0 1,500 2,500 193 72 225 260 3 2 3 3 DEPARTMENT: COMMUNITY DEVELOPMENT PROGRAM: LAND DEVELOPMENT MISSION: The Land Development Division provides a variety of public services related to engineering, review and construction observation to ensure all private land development and subdivision activity with the city is designed and completed to the highest of public standards. 2003-2004 ACCOMPLISHMENTS: • Processed residential and commercial development subdivision maps, encroachment and grading permits, boundary adjustments, street improvements and field inspections • Completed review of maps and plans for Harveston Specific Plan phases I and II; Wolf Creek Specific Plan phase I and the Roripaugh Ranch infrastructure facilities • Complete Citywide catch basin and storm drain plotting into GIS program • Improved public internet access by scanning engineering maps, improvement plans and related ordinances • Implemented, inspected, and enforced compliance of NPDES and FEMA review and oversight program • Completed the Underground Utility Ordinance GOAL1: ENSURE THAT ALL PRIVATE LAND DEVELOPMENT AND SUBDIVISION ACTIVITIES ARE COMPLETED TO THE HIGHEST OF STANDARDS OBJECTIVES: ➢ Increase plan check and review capabilities by implementing in-house surveying, mapping and monumentation services ➢ Ensure development projects are reviewed, conditioned and approved in compliance with local, state and federal policies and regulations ➢ Work in partnership with other City departments and outside agencies to ensure all development related issues are addressed ➢ Ensure construction compliance with the approved plans through superior inspection observation services to the community ➢ Provide review, oversight and public education relating to the implementation of the NPDES and FEMA programs GOAL2: PROVIDE THE HIGHEST LEVEL OF PUBLIC ASSISTANCE AND EXCEPTIONAL CUSTOMER SERVICE RELATED TO LONG-TERM GROWTH AND LAND DEVELOPMENT WITHIN THE COMMUNITY OBJECTIVES: ➢ Streamline the application process by implementing Permits Plus Work Flow program ➢ Improve and track plan check and inspection reports by implementing the Crystal Reports program ➢ Increase accessibility to all engineering plans by continuing to scan/catalog these documents into LaserFiche ➢ Turn around development review plan checks with three weeks of the first complete project submittal and subsequent plan checks within two weeks of complete submittal ➢ Turn around encroachment and use permits within one week of complete application DEPARTMENT: COMMUNITY DEVELOPMENT Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-0S Documents scanned into LaserFiche N/A N/A 2,500 3,000 Tract/Parcel maps reviewed N/A 29 40 40 Improvement plans reviewed N/A 637 750 750 Encroachments/use permits issued N/A 202 300 350 Permit inspection requests within 24 hours 100% 100% 100% 100% NPDES compliance inspections N/A N/A 400 600 First plan check turnaround time 3 weeks 3 weeks 3 weeks 3 weeks Subsequent plan checks turnaround time 2 weeks 2 weeks 2 weeks 2 weeks Map changes turnaround time 2 weeks 2 weeks 2 weeks 2 weeks Development review turnaround time 2 weeks 2 weeks 2 weeks 2 weeks Use permits turnaround time I week 1 weeks 1 week I week MAINTENANCE Pavement Management Signing/Striping Tree Trimming Weed Abatement Drainage Channels/ Catch Basins Special Events Graffiti Removal Contract Administration Public Service Requests DIRECTOR OF PUBLIC WORKS/ CITY ENGINEER Bill Hughes OF PUBLIC WORKS Ron Parks TRAFFIC _ SPECIAL CAPITAL PROJECTS 11 11 LAND ENGINEERING PROJECTS 11 11 ADMINISTRATION DEVELOPM Commission Census Device Inventory Surveys Signal Maintenance Signal Timing Analysis Investigation Service Requests Committees FEMA Projects Non-CIP Design Projects Assessment/CIP Districts Development Review Other Agency Review Project Development Grant Application Plans & Specifications Public Bidding Construction Management Construction Inspection *Detail information for the Land Development program is included in the Community Development Department Checks Recordation eIopment Inspection DEPARTMENT: PUBLIC WORKS Program: Public Works Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 1,000,823 $ 1,267,079 $ 1,597,845 $ 1,808,600 Operations & Maintenance 2,548,008 2,578,798 3,846,018 3,494,700 Capital Outlay 132,551 19,695 12,500 $ 3,681,382 $ 3,845,877 $ 5,463,558 $ 5,315,800 Program: CIP Administration Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 1,100,866 $ 1,415,336 $ 1,739,495 $ 2,007,600 Operations & Maintenance 234,590 348,533 354,818 350,700 Capital Outlay 6,014 7,569 $ 1,335,456 $ 1,769,883 $ 2,101,882 $ 2,358,300 Authorized Authorized Personnel Allocation 2003-04 Changes 2004-05 PUBLIC WORKS Director of Public Works/City Engineer 0.40 0.00 0.40 Deputy Director of Public Works 0.40 0.00 0.40 Principal Engineer 1.00 0.00 1.00 Associate Engineer 1.00 0.00 1.00 Maintenance Superintendent 1.00 0.00 1.00 Assistant Engineer 1.00 0.00 1.00 Junior Engineer 0.50 0.00 0.50 Maintenance Supervisor 1.00 0.00 1.00 Management Analyst 0.50 0.00 0.50 Landscape Inspector 0.25 0.00 0.25 Administrative Assistant 0.50 0.00 0.50 Senior Signal Technician 1.00 0.00 1.00 Lead Maintenance Worker 4.00 0.00 4.00 Maintenance Worker 5.00 0.00 5.00 Office Specialist 1.00 0.00 1.00 Office Assistant 1.33 0.00 1.33 Total 19.88 0.00 19.88 DEPARTMENT: PUBLIC WORKS PUBLIC WORKS - CIP ADMINISTRATION Director of Public Works/City Engineer 0.30 Deputy Director of Public Works 0.30 Principal Engineer 2.00 Senior Engineer 1.00 Associate Engineer 4.00 Property Agent 1.00 Senior Public Works Inspector 2.00 Assistant Engineer 3.00 Management Analyst 0.50 CIP Specialist 0.75 Public Works Inspector 0.50 Administrative Assistant 0.25 Office Specialist 1.00 Office Assistant 0.34 Total 16.94 0.00 0.30 0.00 0.30 0.00 2.00 0.00 1.00 0.00 4.00 0.00 1.00 0.00 2.00 0.00 3.00 0.00 0.50 0.00 0.75 0.00 0.50 0.00 0.25 0.00 1.00 0.00 0.34 0.00 16.94 Dpartment Total 36.92 0.00 36.82 DEPARTMENT: PUBLIC WORKS PROGRAM: MAINTENANCE MISSION: The Maintenance Program is responsible for all maintenance activities associated with the City's streets, drainage facilities, traffic control devices, street trees and parkways, graffiti removal, weed abatement, stenciling/striping, pothole patching, and service order requests. 2003-2004 ACCOMPLISHMENTS: • Planted over 150 new street trees through the "Trees for Temecula" program • Provided support to City sponsored events Provided emergency response through its after hours call -out program Maintained 375 centerline miles of public right-of-way, including related drainage systems, tree trimming, graffiti removal, and weed abatement Completed 15,000 square feet of pavement repairs and slurry sealing of streets Cleaned and checked 2,500 catch basins GOAL 1: PROVIDE A RESPONSIVE AND COMPREHENSIVE MAINTENANCE PROGRAM TO MEET THE NEEDS OF THE CITIZENS AND ENSURE PUBLIC SAFETY OBJECTIVES: ➢ Respond to all service order requests within a 24-hour period ➢ Ensure service requests requiring emergency repairs are completed within 48-hours ➢ Remove graffiti within a 24-hour period ➢ Implement a Pavement Management System that addresses a minimum of 85% of all pavement projects ➢ Re -stencil Citywide street legends twice per year ➢ Continue improvement of routine and major maintenance programs ➢ Monitor and improve the storm drain systems in compliance with the National Pollutant Discharge Elimination System (NPDES) ➢ Upgrade response and field procedures for emergency situations Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Number of service order responses 1,500 1,500 500 650 Number of legends stenciled 6,000 3,000 3,000 4,500 Number of street signs replaced 500 700 500 1,000 Square feet of graffiti removed 28,000 45,000 30,000 50,000 Square feet of sidewalks/curb/gutters repaired 20,000 8,000 20,000 20,000 Miles of City streets slurry sealed 18 14 18 18 Miles of street trees planted N/A 532 200 300 DEPARTMENT: PUBLIC WORKS PROGRAM- TRAFFIC ENGINEERING MISSION: The Traffic Engineering Program is responsible for all daily traffic related operations and safety issues as well as well as future transportation planning and circulation management plans. This program is responsible for the collection and analysis of traffic volumes, accident reports, speed studies, traffic device inventories, maintenance and timing of existing traffic signals, and establishing future traffic signal priorities. 2003-2004 ACCOMPLISHMENTS: • Developed Citywide Master Plan for the prioritization and installation of Closed Circuit Television (CCTV) cameras and communication systems • Completed plans for the installation of traffic signal interconnect facilities on Margarita Road from Rancho California Road to Pio Pico Road, completing the Margarita Road interconnect system between Winchester Road and State Route 79 South • Monitored traffic signal synchronization conditions on City's arterials from City Hall and implemented temporary traffic signal timing to modify signal operation in the event of traffic incidents and provided response assistance to the Police and Public Works Departments through CCTV cameras • Implemented geometric improvements at various locations to mitigate traffic circulation • Installed traffic signals and multi -way stop signs at various locations to improve intersection safety • Collected traffic data at numerous intersections to improve traffic signal coordination and improve traffic circulation along the City's major arterials • Provided technical assistance for special events to ensure mitigation measures were implemented to enhance safety and traffic circulation • Conducted traffic investigations related to citizen concerns and implemented appropriate action GOAL 1: CONTINUE TO EXPAND THE CITY'S INTELLIGENT TRANSPORTATION SYSTEM (ITS) NETWORK OBJECTIVES: ➢ Install additional CCTY cameras to monitor traffic conditions and signal operations on the City's major arterials to improve circulation ➢ Develop traffic signal timing plans that will respond to congestion and provide incident management along the City's arterial corridors GOAL 2: PROVIDE AN EXCEPTIONAL TRAFFIC SIGNAL MAINTENANCE PROGRAM OBJECTIVES: ➢ Enhance the responsiveness to traffic signal operation issues ➢ Conduct routine maintenance and identify preventative measures ➢ Monitor the city's intersections and respond to traffic congestion issues in a timely manner ➢ Maintain the City's Traffic Signal System to ensure that traffic signals and synchronization system are operating properly and providing optimal circulation DEPARTMENT: PUBLIC WORKS GOAL3: PROACTIVELY MITIGATE POTENTIAL TRAFFIC CIRCULATION ISSUES THROUGH TRANSPORTATION PLANNING AND REVIEW PROCESS OBJECTIVES: ➢ Review all development projects, site plans and traffic impact studies to asses private development impacts and identify mitigation measures ➢ Develop a Citywide transportation planning model and software program to identify roadway system impacts caused by new development ➢ Maintain Citywide traffic census program to identify traffic circulation patterns and develop growth management strategies GOAL 4: ENSURE OPTIMAL TRAFFIC CIRCULATION THROUGHOUT THE CITY BY MONITORING CONDITIONS AND IDENTIFYING AREAS OF CONCERN ➢ Conduct timely investigation of traffic incidents to identify preventative measures ➢ Maintain the City's Traffic Signal System to ensure the traffic signals and synchronization systems are operating properly and providing optimal circulation ➢ Monitor City activities and special events to ensure public and traffic safety mitigation measures are implemented ➢ Develop and implement traffic signal coordination timing plans as necessary to ensure progression along the City's major arterials Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FV 2003-04 FY 2004-05 Citizen generated traffic investigations N/A N/A 65 70 Work orders resulting from investigations N/A N/A 62 60 Days to complete traffic investigations 10 10 10 10 Number of traffic/construction plans reviewed N/A N/A 360 400 Days to complete plan reviews 10 5 10 10 Number of traffic census locations monitored N/A N/A 121 121 Number of traffic signals installed N/A N/A 4 5 Traffic signals reviewed for timing 100% 100% 100% 100% DEPARTMENT: PUBLIC WORKS PROGRAM: ADMINISTRATION AND SPECIAL PROJECTS MISSION: The Administration and Special Projects Program is responsible for assisting all Public Works Divisions in meeting performance goals and objectives by fostering an organizational environment that encourages a commitment to teamwork. This Division provides for the coordination with other agencies and organization involved in transportation, flood control, sanitary sewer, water distribution, State/Federal funding opportunities, air quality, and congestion management. The Division also tracts budgets, and coordinates all programs within the Public Works Department. 2003-2004 ACCOMPLISHMENTS: • Obtained $100,000 in SB 821 funding to design the multi -purpose trail under crossing at Santa Gertrudis Creek and Margarita Road • Obtained additional $89,000 in California Energy Commission funding to install battery backup systems for 37 designated LED signalized traffic systems • Completed the ordinance and procedure manual for Grading, Erosion and Sediment Control • Applied for $3.92 million in Highway Bridge Replacement and Rehabilitation Program (HBRRP) funding for the replacement of the Main Street Bridge • Applied for $1.8 million in State Bicycle Transportation Account funding for the Santa Gertrudis Creek Bicycle/Trail Extension and Interconnect Project • Applied for $425,500 in Safe Routes to School Program funding for the Santa Gertrudis Pedestrian/Bicycle Bridge over crossing • Applied for $100,000 in California Integrated Waste Management Board (CIWMB) Tire Track and other Recreational Surfacing grant funding for artificial playing fields for the future Temecula Sports Complex • Updated the City's Disadvantaged Business Enterprise (DBE) Program pursuant to the Federal Department of Transportation Regulations GOAL1: MAINTAIN ACTIVE PARTICIPATION IN REGIONAL GROUPS TO ENSURE COMPLIANCE WITH FEDERAL AND STATE MANDATES OBJECTIVES: ➢ Attend monthly Riverside County Transportation Technical Advisory Committee and Western Regional Council of Governments Technical Advisory Committee to ensure participation in all federal grant programs ➢ Coordinate with the Regional Transportation Improvement Program (RTIP) in the administration of RTIP funding for Public Works projects ➢ Communicate with federal agencies to ensure conformance with federally mandated regional policies ➢ Participate in the Water Planning Task Force, various Santa margarita Watershed groups, and the Joint Temecula/Murrieta Traffic Committee ➢ Coordinate with the Western Riverside Council of Governments concerning the implementation and monitoring of the Transportation Uniform Mitigation Fee (TUMF) DEPARTMENT: PUBLIC WORKS GOAL2: PROVIDE A CENTRALIZED SUPPORT CENTER TO ENSURE THE EFFICIENT ADMINISTRATION OF ALL PUBLIC WORKS FUNCTIONS OBJECTIVES: ➢ Provide leadership by representing various programs to the public, City Council, department heads and other public agencies ➢ Evaluate program policies and procedures to ensure operational plan meets stated goals and refine and articulate the department vision and values ➢ Process request for information within 72 hours ➢ Negotiate and close property acquisitions, easements and agreements for capital projects Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Council agendas prepared/processed N/A 161 200 225 Number of contracts/agreements awarded N/A N/A 50 65 Number of contracts/agreements administered N.A N/A 50 65 DEPARTMENT: PUBLIC WORKS PROGRAM: CAPITAL IMPROVEMENT PROGRAM ADMINISTRATION MISSION: The Capital Improvement Program provides high quality construction engineering and management for the coordination, development and implementation of projects identified in the City's Capital Improvement Program at the scheduled time, within the approved budget, and with minimal disruptions and inconvenience to the public. 2003-2004 ACCOMPLISHMENTS: • Completed the pavement rehabilitation on Rancho California Road • Completed the widening of westbound Rancho California Road at Ynez Road • Completed improvement in the John Warner Assessment District • Completed the widening of the Rancho California Road Bridge over Murrieta Creek Broke ground on the Old Town Community Theater Project • Broke ground on Phase II of the Pechanga Parkway Wolf Creek Channel Improvements Completed a Value Analysis Study for the French Valley Parkway Interchange Project • Participated in the first Accelerated Construction Technology Transfer (ACTT) workshop in California (French Valley Parkway Interchange Project) GOAL1: PROVIDE TIMELY DESIGN AND CONSTRUCTION OF CIRCULATION, INFRASTRUCTURE, COMMUNITY SERVICES AND REDEVELOPMENT AGENCY PROJECTS IDENTIFIED IN THE CITY'S ADOPTED CAPITAL IMPROVEMENTPROGRAM OBJECTIVES: ➢ Update the Capital Improvement Program annually, including a comprehensive review of projects; initial cost estimates based on available and projected revenues; project timeliness; and project prioritization ➢ Design and construct proposed projects within funding and time guidelines as set forth in the Capital Improvement Program document GOAL 2: PROVIDE A TURNKEY CONTRACT MANAGEMENT OPERATION FROM PREPARING REQUESTS FOR PROPOSALS TO CONTRACT CLOSEOUT OBJECTIVES: ➢ Ensure timely and thorough project initiation, design, and complete all associated tasks ➢ Ensure compliance with all requirements of the public bidding process ➢ Provide timely review of plans and specifications ➢ Maintain communication with all parties involved in Public Works projects ➢ Provide timely and thorough inspections of construction projects GOAL3: PROVIDE EXCELLENCE IN CONTRACT MANAGEMENT OPERATION FROM PLANNING TO CONTRACT CLOSEOUT OBJECTIVES: ➢ Improve citizen satisfaction with construction impacts ➢ Provide accurate and timely coordination while developing and implementing the City's Capital Improvement Program ➢ Coordinate with other City departments on their projects to ensure a seamless process DEPARTMENT: PUBLIC WORKS GOAL5: COORDINATE, DEVELOP AND IMPLEMENT THE CITY'S CAPITAL IMPROVEMENT PLAN ON SCHEDULE AND WITHIN BUDGET OBJECTIVES: ➢ Develop accurate estimates of capital improvement projects ➢ Develop realistic schedules for capital improvement projects using Microsoft Projects software ➢ Implement measures including preparation of the monthly Work Progress Sheets and monthly Activity Report to keep budget and schedule in line ➢ Continue tabulating hours for the engineers and charging it to the appropriate project budget Projected Actual Projected Projected PERFORMANCE MEASURES: FV 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Total capital project costs incurred $35,000,000 $20,000,000 $25,000,000 $62,000,000* Percent of projects completed under budget 95% 80% 95% 95% Percent of projects completed on schedule 95% 80% 95% 95% Percent completed project budget expended for project management 10% 9% 12% 12% *This total includes Community Facilities District/Assessment District projects. POLICE LIEU TE ANT Darryl rme and Administration Detectives Volunteers CAP Program Administrative Support POLICE CHIEF Jim Domenoe Christopher Davis and Traffic Team Patrol Officers K-9 Officer Community Service Officers Accident Investigations Traffic Enforcement POLICE LIEUTENANT John Pingel ial Teams and Crime Prevention Unit School Resource Unit POP Teams/Satellite Offices Special Enforcement Team Special Event Planning Citizen Corps DEPARTMENT: POLICE Program: Police Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 16,204 $ 20,272 $ 43,590 $ 100,500 Operations & Maintenance 8,410,402 10,144,768 11,392,570 13,373,800 Capital Outlay 152,349 144,698 113,685 42,000 $ 8,578,955 $10,309,738 $11,549,845 $13,516,300 Authorized Authorized Personnel Allocation 2003-04 Changes 2004-05 POLICE Management Analyst 0.00 1.00 1.00 Departnent Total 0.00 1.00 1.00 DEPARTMENT: POLICE PROGRAM: POLICE ADMINISTRATION MISSION: The City contracts with the Riverside County Sheriff's Department for police services. The Police Administration Program is responsible for providing leadership, direction and general administrative support required for effective and efficient law enforcement. The program also includes budget coordination and management, personnel and payroll administration, planning, organizational development and community support. Additionally, this program ensures cooperation between the Police Department and the City Manager, other departments, and City Council. The Police Administration Program is also responsible for overseeing volunteer support services, with an emphasis on office and logistics support. 2003-2004 ACCOMPLISHMENTS: • Added five explorers and posse members, and four additional CAP volunteers • Conducted all mandatory training and remained in compliance with POST mandates • Implemented a training matrix to ensure future compliance with POST and Cal OSHA requirements • Established bi-weekly TCC meetings and recruited approximately 100 volunteers Obtained more than $49,000 Federal and State grant funding • Completed the first operational manual • Received a congressional "Honorable Mention" by US Congressman Issa GOAL 1: PROVIDE A COMPREHENSIVE LAW ENFORCEMENT PROGRAM TO ENSURE A SAFE ENVIRONMENT FOR TEMECULA'S RESIDENTS THROUGH THE USE OF VOLUNTEERS AND UPDATED TRAINING OBJECTIVES: ➢ Conduct ongoing recruitment of volunteers for the Police Department ➢ Increase CAP roster from 15 to 25 members ➢ Increase TCC volunteer membership from 100 to 200 ➢ Conduct a TCC emergency preparedness drill in conjunction with City staff and City and County public safety officials ➢ Ensure that all personnel are in compliance with all state training mandates PERFORMANCE MEASURES: Number of volunteers recruited P.O.S.T. Training Compliance Percent of City Council and Traffic/Public Safety Commission Meetings attended Projected FY 2002-03 Actual FY 2002-03 Projected FY 2003-04 Projected FY 2004-05 25 25 20 25 100% 100% 100% 100% 100% 100% 100% 100% DEPARTMENT: POLICE PROGRAM: PATROL SERVICES MISSION: The Patrol Services Program provides first responders to law enforcement related public safety requests. The program is divided into three areas: General Patrol, Traffic Services and Special Teams. Patrol Officers are responsible for maintaining safety and order in the community. Patrol staff is involved in focused efforts to reduce crime, which includes general patrol, the utilization of a Police Service Dog, bicycle patrol, and foot patrol. A part of this component also includes Community Service Officers. 2003-2004 ACCOMPLISHMENTS: • Reduced response times on priority one and two calls • Immediately provided resources necessary to address unusual incidents • Provided a safe and relaxed atmosphere at several special events • Provided adaptive patrol to address special needs and requests GOAL 1: ENSURE EFFECTIVE AND EFFICIENT LAW ENFORCEMENT IN THE COMMUNITY OBJECTIVES: ➢ Maintain a high visibility, crime deterrent presence in business and residential areas ➢ Maintain aggressive enforcement of "quality of life" crimes PERFORMANCE MEASURES: Number of general patrol officer hours provided per day Response time for Priority 1 calls Response time for Priority 2 calls Projected Actual Projected Projected FV 2002-03 FV 2002-03 FY 2003-04 FY 2004-05 136.5 136.5 136.5 136.5 6.0 minutes 6.7 minutes 6.0 minutes 6.0 minutes 9.0 minutes 11.7 minutes 9.0 minutes 9.0 minutes DEPARTMENT: POLICE PROGRAM: SPECIAL TEAMS MISSION: The Special Teams Program provides a focused, cooperative effort to reduce crime by utilizing the full resources of the community to address the problem. This program encompasses the Community Orientated Policing philosophy. Its proactive target areas include crime reduction in multi -housing areas, street level narcotic enforcement, off - road vehicle programs, anti -graffiti programs and juvenile offender programs. These units work with community, county and allied agencies to assist them in a long term approach to solving crime through educational programs, and enforcement. 2003-2004 ACCOMPLISHMENTS: • Reduced and contained crime at the mall on the weekends • Placed an additional officer at the auto dealerships to respond to their investigative needs • Continued the successful Crime Free Multi -Housing program • Conducted a number of lengthy, complex criminal investigations with successful conclusions • Lowered the juvenile crime rates within the City through active participation in the Youth Court program • Monitored street gang activity and vigorously enforced applicable laws GOAL 1: ENSURE EFFECTIVE AND EFFICIENT LAW ENFORCEMENT IN THE COMMUNITY OBJECTIVES: ➢ Conduct proactive enforcement in identified target areas for specific crime problems and or traffic enforcement issues to include special teams and traffic team personnel ➢ Provide public education in crime prevention, traffic education and public safety matters ➢ Provide intervention and diversion programs focused on reducing juvenile crime ➢ Enhance community relations by promoting activities, educate the public about safety issues and increase communication between the police department and the community Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FV 2002-03 FY 2003-04 FY 2004-05 Number of crime prevention workshops 50 32 50 40 Number of security surveys conducted 225 163 250 200 Number of businesses visited 325 77 300 100 Number of follow-up visits to businesses 300 199 250 225 Number of business watch articles prepared 12 12 12 12 Number of search warrants served N/A 12 15 20 Number of complex criminal investigations conducted N/A 7 10 15 DEPARTMENT: POLICE PROGRAM: INVESTIGATIONS BUREAU MISSION: The Investigations Bureau conducts follow-up investigation of initial reports handled by Patrol Services. The Investigations Bureau is comprised of a Crimes Against Property Division and a Crimes Against Persons Division. Investigators from either division may also be utilized at times to initiate and complete investigations that are high profile in nature, in order to speed up the investigative process, and provide a single source contact for victims and prosecutors. The Investigations Bureau's focus is to take initial investigations conducted by Patrol Services, and complete the necessary steps that cannot be completed by a field officer, due to time and resources, to ensure the identity and successful prosecution of criminal offenders. 2003-2004 ACCOMPLISHMENTS: • Identified the suspect in a sexual assault crime through DNA found at the scene Conducted a Megan's Law notification involving a "high risk offender" being released into the community • Added a fifth police investigator position GOAL1: PROVIDE EFFECTIVE AND EFFICIENT INVESTIGATION OF CRIMINAL VIOLATIONS OBJECTIVES: ➢ Contact victims of crimes in a timely manner ➢ Conduct Community Training Seminars to maintain open communication between members of the business community and provide awareness of current crime trends and prevention strategies ➢ Act as a liaison between the District Attorney's office and the victim(s) to ensure successful prosecution ➢ Ensure the public is kept current on information concerning sexual violators who may be residing in the Temecula area ➢ Provide training to assist investigators in the detection and successful prosecution of high tech crimes such as identity theft and internet criminal activity Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Case closure rate 67% 83.2% 69% 80% Open case average per detective 22 25 22 35 Number of community seminars conducted 8 2 7 6 DEPARTMENT: POLICE PROGRAM: TRAFFIC TEAM MISSION: The Traffic Division provides enhanced enforcement of traffic laws, issuance of citations and collision investigations throughout the City of Temecula. Collision investigations range from non -injury to fatal and involve the use of accident reconstruction investigators which may result in criminal prosecution. The officers assigned to the team are highly trained in accident investigation, use of radar and the detection of drivers under the influence of narcotics or alcohol through the use of high profile enforcement techniques and public education. The team also conducts monthly sobriety checkpoints referred to as operation ERACIT, (Enforce Responsible Alcohol Consumption in Temecula) and has a dedicated DUI enforcement officer. This program also focuses on various alcohol -related offenses involving minors and includes presentations at local schools. 2003-2004 ACCOMPLISHMENTS: • Issued 14,000 hazardous citations resulting in approximately fifty percent reduction of injury traffic collisions through the use of motor officers' high visibility techniques • Conducted twelve DUE checkpoints and roving DUI patrols resulting in 100 arrests • Issued 5,000 red light citations under the Signal Light Abuse Program (SLAP) • Incorporated a dedicated DUI officer into the traffic division • Added an additional riding motor sergeant position Conducted twelve safety presentations at local middle and high schools • Conducted twelve seatbelt and pedestrian safety programs and issued 700 related citations Added two additional motor officers GOAL 1: ENSURE EFFECTIVE AND EFFICIENT LAW ENFORCEMENT IN THE COMMUNITY OBJECTIVES: ➢ Conduct proactive enforcement in identified target areas for specific traffic enforcement issues ➢ Reduce the number of injury traffic collisions through enforcement and public education in traffic, pedestrian and bicycle safety ➢ Provide traffic control measures to ensure public safety and orderly traffic flow at special events within the city ➢ Reduce the number of DUI related traffic collisions through directed enforcement and public education Projected Actual Projected Projected PERFORMANCE MEASURES: FV 2002-03 FY 2002-03 FY 2003-04 FY 2004415 Number of citations issued for hazardous violations 9,600 7,651 14,000 17,000 Number of DUI arrests 450 202 480 350 Number of ERACIT Checkpoints conducted 12 12 12 15 K FIRE CHIEF Howard Windsor FIRE PREVENTION Jim McBride Information and Education Planning and Engineering Enforcement Investigation EMERGENCY OPERATIONS Brian Deyo Glenn Patterson Fire Suppression Emergency Medical Services All Risk Responses Non -Response Activites DEPARTMENT: FIRE Program: Fire Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004.05 Personnel $ 90,913 $ 147,603 $ 199,150 $ 158,000 Operations & Maintenance 2,477,871 3,203,949 3,986,733 4,727,800 Capital Outlay 242,867 69,940 196,100 Operating Transfers Out 103,268 $ 2,914,919 $ 3,351,552 $ 4,255,823 $ 5,081,900 Authorized Authorized Personnel Allocation 2003-04 Changes 2004-05 FIRE Administrative Assistant 1.00 0.00 1.00 Office Specialist 0.00 1.00 1.00 Department Total 1.00 1.00 2.00 DEPARTMENT: FIRE PROGRAM: PREVENTION MISSION: The mission of the Temecula Fire Services Fire Prevention Bureau is to preserve and enhance the quality of fife for the citizens of Temecula through the application of a comprehensive fire and hazard prevention program. 2003-2004 ACCOMPLISHMENTS: • Collected over 3,000 toys and over $2,750 in cash donations for the Spark of Love Toy Drive that were given to local families in need during the holiday season • Secured donations to purchase a 39 foot fire safety trailer to be utilized for public education and senior fire safety training • Staff have joined the Southern California Risk Watch Coalition to promote childhood injury prevention programs throughout the elementary schools in the community • Developed a policy letter for the Riverside County Fire Department to provide awareness for heat related injuries and motor vehicle safety for children • Participated in the Riverside County Fire Department policy to placard all fire apparatus with the Kaitlyn's Law static cling to help prevent children being abandoned in vehicles during the summer months GOAL 1: CONDUCT AN ONGOING, PERPETUAL PUBLIC INFORMATION AND EDUCATION PROGRAM OF FIRE AND LIFE SAFETY WITH A STRONG FOCUS ON FIRE PREVENTION OBJECTIVES: ➢ Educate citizens of all ages in proper fire and life safety practices ➢ Begin Adopt -a -School program by fire stations ➢ Purchase, stock, and distribute an adequate supply of handouts with fire and life safety messages to the stations for dissemination at fairs and during station tours ➢ Participate in existing Fire and Safety Expos ➢ Institute smoke detector and battery checks/change program in all residences while on responses at those residences ➢ Continue development and distribution of the "After the Fire" Packet ➢ Adopt and promote the National Risk Watch Program in partnership with the Temecula Unified School District ➢ Evaluate and purchase technological delivery messages for prevention education GOAL 2: DETERMINE THE ORIGIN AND CAUSE OF ALL FIRES OBJECTIVES: ➢ Track trends and patterns for serial and/or suspicious fires, coordinating with CDF Law Enforcement at Perris Headquarters ➢ Coordinate with Building and Safety, Planning, and Public Works for any fires related to construction and/or development issues DEPARTMENT: FIRE GOAL 3: ENSURE A REASONABLE DEGREE OF LIFE SAFETY IN ALL BUILDINGS OPEN TO THE PUBLIC THROUGH ENFORCEMENT OF, AND COMPLIANCE WITH APPLICABLE CODES, REGULATIONS AND STANDARDS OBJECTIVES: ➢ Provide timely in-depth inspections of new construction in a timely fashion ➢ Perform Hazardous Occupancy inspection with a fire protection engineering firm ➢ Educate and assist engine companies in inspection practices ➢ Implement Haz-Mat permitting program Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Number of businesses inspected 2,150 2,333 2,400 2,500 Number of plan checks 1,900 1,666 2,000 1,800 Number of fire prevention bureau inspections N/A 2,210 2,350 2,400 Number of education contacts at schools N/A 188 N/A 60 Number of fairs, expos and tour contacts N/A 101 N/A 60 DEPARTMENT: FIRE PROGRAM: EMERGENCY OPERATIONS MISSION: The Temecula Fire Services are dedicated to protect life, property, and the environment throughout the City, accomplished by a comprehensive emergency service response program utilizing responsible fiscal management, a highly trained work force, progressive technology and modern equipment. 2003-2004 ACCOMPLISHMENTS: • Pool safety education information was made available to the public • An event support trailer was obtained and placed into service allowing personnel to transport two utility carts for use during City events and provide emergency medical services to the public A Public Access Defibrillation (PAD) program was implemented at City facilities for use in acute cardiac emergencies GOAL 1: SAFELY RESPOND TO AND TAKE APPROPRIATE ACTIONS ON ALL FIRES, MINIMIZING THE LOSS OF LIFE AND PROPERTY TO THE CITIZENS OF TEMECULA, ARRIVING IN 5 MINUTES OR LESS 90% OF THE TIME OBJECTIVES: ➢ Maintain 5-minute service level as the City grows geographically and demographically ➢ Apply extinguishing agent in 7-8 minutes (prior to flashover) ➢ Full first alarm assignment in operation in 10 minutes ➢ Provide 15 personnel to first alarm assignments as recommended by NFPA 1710 ➢ Continue to expand and develop technology solutions to enhance fire service delivery capabilities ➢ Maintain and replace equipment as needed to maintain operational readiness ➢ Maintain appropriate training levels and fire performance standards GOAL 2: SAFELY RESPOND TO AND TAKE APPROPRIATE MITIGATING ACTIONS ON MEDICAL EMERGENCIES, MINIMIZING THE LOSS OF LIFE AND LIMB TO THE CITIZENS OF TEMECULA, ARRIVING IN 5 MINUTES OR LESS 90% OF THE TIME OBJECTIVES: ➢ Maintain 5-minute service level as the City grows geographically and demographically ➢ Initiate ALS patient care within 5-6 minutes ➢ Provide a minimum of two Paramedic and two EMT level personnel on scene ➢ Continue to expand and develop technology solutions to enhance EMS delivery capabilities ➢ Maintain and replace equipment as needed to maintain operational readiness ➢ Maintain appropriate training levels and EMS certifications DEPARTMENT: FIRE COAL3: RESPOND TO AND TAKE APPROPRIATE MITIGATING ACTIONS ON ALL OTHER EMERGENCY INCIDENTS TO REDUCE THREATS TO THE CITIZENS OF TEMECULA, ARRIVING IN 5 MINUTES OR LESS 90% OF THE TIME OBJECTIVES: ➢ Continue to expand and develop technology solutions to enhance fire service delivery capabilities ➢ Maintain all risk equipment as needed for operational readiness ➢ Maintain appropriate all risk technical training levels PERFORMANCE MEASURES: Average response time Projected Actual Projected Projected FV 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 5 minutes 3.9 minutes 5.0 minutes 5.0 minutes Percent of calls on scene in 5 minutes or less 90% 91 % 90% 90% DEPARTMENT: ANIMAL CONTROL Program: Animal Control Funding Source: General Fund Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel Operations & Maintenance 81,105 98,280 132,000 132,000 Capital Outlay $ 81,105 $ 98,280 $ 132,000 $ 132,000 DEPARTMENT: ANIMAL CONTROL MISSION: The City of Temecula receives animal control services from Lake Elsinore Animal Friends (L.E.A.F.), a non-profit agency dedicated to fulfilling the animal control needs through contractual agreements. L.E.A.F. monitors dog licensing, patrols City neighborhoods, and ensures the safety of not only Temecula residents, but also animals found and detained from this area. 2003-2004 ACCOMPLISHMENTS: Remained successful in canvassing/marketing efforts throughout neighborhoods to promote up to date vaccinations and licensing • Decreased the number of hearing held for public nuisance issues • Sent animal control staff to PETCO every Saturday for community adoption and outreach efforts Made significant progress regionally with the planning efforts of a new shelter facility GOAL 1: PROVIDE EFFECTIVE ANIMAL CONTROL SERVICE TO PROVIDE A SAFE ENVIRONMENT FOR TEMECULA RESIDENTS WITHIN THE SCOPE OF THE CITY'S ANIMAL CONTROL ORDINANCE AND RESOLUTION OBJECTIVES: ➢ Routinely patrol neighborhoods to ensure that animals are properly contained ➢ Respond to citizen complains regarding barking, dangerous, or vicious dogs ➢ Monitor the City's dog licensing program to ensure timely processing ➢ Provide a safe and clean shelter facility for detained animals Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 Number of new licenses issued 1,500 1,400 1,500 2,000 Number of license renewals issued 2000 2,244 2,50 2,700 Number of administrative hearings conducted 17 9 19 15 Program: Non -Departmental Expenditure Summary Operations & Maintenance Operating Transfers Out DEPARTMENT: NON -DEPARTMENTAL Funding Source: General Fund Actual Actual Budgeted Proposed FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 4,217,581 4,960,326 6,522,246 6,549,400 5,030,000 2,209,000 6,210,656 3,730,816 $ 9,247,581 $ 7,169,326 $12,732,902 $10,280,216 MISSION: The Non -Departmental Program is a cost center for general administrative expenditures such as sales tax reimbursements, the "Revenue Excess Sharing for Temecula" Program (REST) and property tax administration fees. FISCAL YEAR 2004-05 OPERATING BUDGET INTERNAL SERVICE FUNDS SYSTEMS ADMIN END USER SUPPORT ermits Plus Application Eden Application RecWare Application HDL Business Lie App Crystal Reports Printing Issues Logan Issues IS Training f � f DIRECTOR OF INFORMATION SYSTEMS Tim Thorson IN t06u Enterprise Servers Data Backup/Restore Network Storage Disk Drives Data Room Alarms Council Chambers AN Voice Phone Systems EOC Communications GIS ESRI AmView Support Map Software Address Database CIP Support Geo Coding Map Mobile App INFORMATION SYSTEMS Program: Information Systems Funding Source: Charges to City, Community Services District, and Redevelopment Agency Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 285,970 $ 500,506 $ 704,290 $ 788,400 Operations & Maintenance 707,368 809,583 889,675 836,800 Capital Outlay 267,322 $ 993,338 $ 1,577,411 $ 1,593,965 $ 1,625,200 Program: GIS* Funding Source: Charges to City, Community Services District, and Redevelopment Agency Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel $ 208,760 $ 221,500 Operations & Maintenance 70,890 62,900 Capital Outlay $ - $ _ $ 279,650 $ 284,400 *GIS as of FY 03-04 will be combined with Information Systems in the Internal Service Fund. Authorized Authorized Personnel Allocation 2003-04 Changes 2004-05 Director of Information Systems 1.00 0.00 1.00 Information Systems Administrator 2.00 0.00 2.00 Information Systems Engineer 0.00 1.00 1.00 Information Systems Specialist 1.00 0.00 1.00 GIS Administrator 1.00 0.00 1.00 GIS Analyst 1.00 0.00 1.00 Administrative Assistant 1.00 0.00 1.00 Webmaster 1.00 0.00 1.00 Department Total 8.00 1.00 9.00 INFORMATION SYSTEMS MISSION: The Information Systems Fund is used to account for the acquisition, depreciation, and replacement of computer and communications equipment It also provides centralized information systems support and services, as well as computer software and City enterprise application support. 2003-2004 ACCOMPLISHMENTS: • Moved telephone service from copper to digital channel with Flex Grow • Migrated the network operating system from Novell to Microsoft Active Directory and upgraded the e-mail system • Installed enterprise Storage Area Network (SAN) and backup tape library • Fully implemented a GIS-based Mobile Fire Response program for fire and medic response units to enhance response times • Designed and implemented City's intranet site and provided interface to access data reports to City departments • Installed the Accela wireless inspection application with tablet PC's • Installed the Cisco PIX firewall to support Virtual Private Networking (VPN) connections to remote terminals and allow for third party application assistance • Developed and installed anti-SPAM filters to the City e-mail system • Procured and installed a major retrofit of the City Council Chamber's audio visual system GOAL1: IMPROVE INTERNAL AND EXTERNAL BUSINESS PROCESSES AND CUSTOMER SERVICE LEVELS FOR THE CITY OBJECTIVES: ➢ Use Information Systems Performance Measurements (Metrics) to evaluate customer support calls and system outages to enable root cause analysis and trend reporting on equipment performance and customer satisfaction ➢ Provide all necessary resources to facilitate the implementation of best -practice automation tools throughout the City ➢ Define, test, and implement remote access capabilities, to meet the needs of City Council and staff for all communication methods ➢ Create dynamic web templates to define editable regions, allowing City departments to manage the content on their page of the City website GOAL 2: MANAGE THE CITY'S RAPIDLY GROWING INFORMATION SYSTEMS NEEDS OBJECTIVES: ➢ Maintain the Information System's Strategic Plan that covers the next cycle of innovation and system usability ➢ Enhance the productivity of City staff, both in the office and in the filed through increased technology ➢ Create a City intranet page with portal technology for disseminating inter -departmental information INFORMATION SYSTEMS GOAL 3: IMPROVE DISASTER RECOVERY PREPAREDNESS OBJECTIVES: ➢ Upgrade the information systems infrastructure for improved data center environmental support, data protection, and fail -over distributed data processing capabilities ➢ Plan for load balanced data center services between the data center in City Hall and a yet to be determined alternate data center ➢ Provide a highly available data center with a consolidated maintenance contract ➢ Maintain and upgrade the City's own radio and wireless communications assets COST ALLOCATION: Charges to departments are calculated based on the number of computer workstations supported by Information Systems staff in each department Projected Actual Projected Projected PERFORMANCE MEASURES: FY 2602-03 FY 2002-03 FY 2003-04 FY 2004-05 Number of help desk requests completed 1,200 1,400 1,800 2,400 Number of website page hits 288,000 312,000 500,000 800,000 Number of Computers installed and supported 277 283 342 350 Amount of data backed up on the SAN 500 GB 615 GB 1 TB 1.5 TB DEPARTMENT: INFORMATION SYSTEMS PROGRAM: GEOGRAPHIC INFORMATION SYSTEMS (GIS) MISSION: The GIS Fund accounts for the acquisition of computer equipment, software, and GIS data used in the application support and service of the City's system. 2003-2004 ACCOMPLISHMENTS: • Fulfilled over 659 mapping and data analysis requests using the GIS • Created and maintained over 1,100 data layers • Provided data maintenance for Megan's Law website, fire response mobile mapping program, emergency notification system, City's internet GIS (map objects), and economic alliance website • Implemented Emergency Notification System • Field tested Code Enforcement mobile mapping system for implementation in 2004-05 • Developed City maintained street layer for Public Works department • Assisted with establishing Countywide task force to explore feasibility of implementing GIS based fire response program and integrate fire response program with County dispatch system • Supported the establishment of a GIS based in -vehicle response and routing program for ambulance and fire protection services GOAL 1: OPERATE THE CITYWIDE GEOGRAPHIC INFORMATION SYSTEM (GIS) TO MEET LOCAL DATA AND INFORMATION NEEDS OBJECTIVES: ➢ Update the County database and develop additional data layers to support City departments and programs and to increase efficiency in providing public information ➢ Establish connections between the GIS and other City databases ➢ Produce reports and map exhibit for various City departments in support of their operations and for the community to improve customer service ➢ Implement Arc Internet Mapping Service (IMS) GOAL 2: INCREASE USABILITY OF GIS DATA FOR CITY STAFF OBJECTIVES: ➢ Conduct ArcView training for appropriate and designated staff ➢ Integrate Permits Plus applications with GIS ➢ Develop program for the utilization of the City's GPS unit GOAL3: COORDINATE WITH CONSULTANTS, JURISDICTIONS, AND OUTSIDE AGENCIES TO GAIN AWARENESS OF DATA AVAILABILITY AND DATA SHARING OPPORTUNITIES WITH CITY GIS TECHNOLOGY AND APPLICATIONS OBJECTIVES: ➢ Coordinate with Southeastern California GIS Council (SECGIS) to set up regional data sharing group ➢ Coordinate with other cities and agencies to develop a common database DEPARTMENT: INFORMATION SYSTEMS PERFORMANCE MEASURES: City data sets supported Number of GIS requests completed Number of trainings conducted Projected Actual Projected Projected FY 2002-03 FY 2002-03 FY 2003-04 FY 2004-05 25 26 30 45 500 536 750 1000 Program: Insurance Expenditure Summary Personnel Operations & Maintenance Capital Outlay Personnel Allocation Fiscal Services Manager Administrative Secretary Department Total INSURANCE Funding Source: Charges to City, Community Services District, and Redevelopment Agency Actual Actual Budgeted Proposed FY 2001-02 FY 2002.03 FY 2003-04 FY 2004-05 $ 31,126 $ 43,728 $ 46,715 $ 49,200 492,798 471,114 587,100 626,100 $ 523,924 $ 514,841 $ 633,815 $ 675,300 Authorized Authorized 2003-04 Changes 2004-05 0.25 0.25 0.50 MISSION: The Insurance Fund is the cost center for the financing and accounting fo the City's risk management and insurance functions. Costs reflected in the Insurance Fund include property, liability, automobile insurance, claims adminstration services, legal, and other direct costs relating to claims and potential litigation. 2003-2004 ACCOMPLISHMENTS: • Renewed the City's property insurance policy at a very competitive premium and maintained the same deductible levels. • Reduced administrative costs associated with claims due to efficient internal review COST ALLOCATION: Charges to departments are allocated based on the number of full-time equivalent personnel in each department. 0.25 0.25 0.50 VEHICLES Program: Vehicles Funding Source: Charges to City and Community Services District Actual Actual Budgeted Proposed Expenditure Summary FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 Personnel Operations & Maintenance $ 126,194 $ 215,668 $ 243,600 $ 291,900 Capital Outlay $ 126,194 $ 215,668 $ 243,600 $ 291,900 MISSION: The Vehicle Fund is used to account for the acquisition, depreciation, and replacement of City Vehicles. COST ALLOCATION: Charges to departments are allocated based on the actual depreciation charge for vehicles used by each department. Program: Facilities Expenditure Summary Personnel Operations & Maintenance Capital Outlay Personnel Allocation Maintenance Superintendent Maintenance Supervisor Facility Maintenance Coordinator Lead Maintenance Worker Maintenance Worker Custodian Office Specialist Department Total FACILITIES Funding Source: Charges to City, Community Services District, and Redevelopment Agency Actual Actual Budgeted Proposed FY 2001-02 FY 2002-03 FY 2003-04 FY 2004-05 $ 197,763 $ 292,633 $ 311,505 $ 369,800 165,784 223,570 268,960 271,300 7,729 7,317 74,887 7,000 $ 371,276 $ 523,519 $ 655,352 $ 648,100 Authorized Authorized 2003-04 Changes 2004-05 0.25 0.00 0.25 0.30 0.00 0.30 0.50 0.00 0.50 0.50 0.00 0.50 0.50 0.00 0.50 1.00 0.00 1.00 0.30 0.00 0.30 3.35 0.00 3.35 ITEM 20 APPROVAL CITY ATTORNEY DIR. OF FINANCE CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Council FROM: Shawn Nelson, City Manager DATE: June 8, 2004 SUBJECT: Review and Adoption of the FY 2005-09 Capital Improvement Program PREPARED BY: Genie Roberts, Director of Finance Gus Papagolos, Fiscal Services Manager RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE CAPITAL IMPROVEMENT PROGRAM F OR F Y 2 005-09 A ND A DOPTING T HE CAPITAL IMPROVEMENT BUDGET FOR FY 2004-05 DISCUSSION: The Capital Improvement Program (CIP) is the City's plan for providing public improvements which exceed $25,000 in cost, have long-term life spans, and are nonrecurring. The proposed CIP document serves as a planning tool for the coordination of financing and scheduling of all capital improvement projects over the next five years. CIP DEVELOPMENT The CIP was developed by taking recommendations provided by the staff and the City Council during a series of workshops. The primary focus of these workshops was to identify community needs in the areas of roads/streets; bridges; public buildings; parks and recreation facilities; and redevelopment projects. All projects were reviewed to ensure consistency with the provisions of the City's General Plan, as well as the long-term vision of the City as developed by the City Council. The Parks and Recreation Commission at their May 10, 2004 meeting reviewed the Parks and Recreation portion of the document and approved the proposed projects. The Public/Traffic Safety Commission at their May 27, 2004 meeting reviewed the Circulation and Infrastructure portion of the document and found it acceptable, with consideration for comments to change priorities on several projects. On June 2, 2004 the Planning Commission found the proposed CIP to be consistent with the General Plan in accordance with Government Code Section 65403 of the State Planning and Zoning Law. Finance/Papagg/9udgaVCIP 02-M CIP02 Resolution.AGN On May 20, 2004 the City Council held a workshop to review and discuss the draft CIP. A presentation was provided to the City Council on an overview of the Capital Improvement Program. City Councilmembers and staff discussed in detail several projects within the CIP. At the City Council's request a 10,000 square foot Children's Museum expansion has been programmed in the CIP with unspecified funding at this time. Also, the traffic signal at the intersection of Sanborn Avenue and Jefferson Avenue has been fully funded in FY 2005-06. COSTS Overall, the total cost as identified in the CIP is $441,272,944. A total of 111 projects are included in the program, consisting of thirty-eight (38) Circulation Projects, twenty-seven (27) Infrastructure/Other Projects, thirty-nine (39) Park Projects, and seven (7) Redevelopment Agency/Housing Projects. The following illustrates the associated costs for each project classification and total cost: Project Cost Circulation $284,329,338 Infrastructure/Other Projects $ 98,089,488 Parks $ 45,136,385 Redevelopment/RDA Housing $ 13,717,733 Total $441.27 944 REVENUE Projected revenue from identified sources for the Five Year Capital Improvement Program is $291,955,728. Unspecified (unfunded) project costs for the five year program total $148,440,500. Through the first three years of the five year program, there is adequate funding for all proposed projects. The CIP is fully funded in FY 2004-05 at $122,357,869 FY 2005-06 at $54,204,077 and in FY 2006-07 at $40,674,118. CIRCULATION PROJECTS There are thirty-eight (38) circulation projects in the CIP totaling $284,329,338. The circulation projects represent 67% of the available funding. Of particular interest is the French Valley Interchange — Interim South Bound Off -Ramp, Rancho California Road Widening at Old Town Front Street to South Bound I- 15, Pechanga Parkway Improvements, as well as, Winchester Road and Jefferson Road Intersection Improvements. The first year of the CIP, Fiscal Year 2004-05 has a total circulation funding requirement of $73,887,478 and contains 23 priority one projects. All of these projects will have a significant result on traffic circulation and ultimately the quality of life in the City. INFRASTRUCTURE/OTHER PROJECTS Within the Infrastructure section of the CIP there are twenty seven (27) projects totaling $98,089,488. The more complex projects include the Old Town Community Theater, two Fire Stations (Roripaugh and Wolf Creek) and the Temecula Library. The Fiscal Year 2004-05 funding is over $25,000,000 for Infrastructure projects. PARK PROJECTS The highlight in this section of the CIP is the new Sports Park which is fully funded. The total funding for Park projects is $39,286,385. Of the thirty-nine (39) park projects identified in this year's CIP, twenty-seven (27) are fully funded. Other park projects of interest are Pablo Apis Park, Vail Ranch Middle School Basketball Lighting, Veteran's Memorial, and the Nakayama Garden and Tree Lighting project proposed for the Duck Pond. REDEVELOPMENT DEVELOPMENT AGENCY (RDA) PROJECTS There are seven (7) RDA projects and all are fully funded over a five year CIP. These projects include Old Town Mixed Use Housing, Old Town Southern Gateway Landscaping and the relocation of historic sites in Old Town (including the Escallier House). Within the first year of the CIP, RDA projects total over $5,000,000. FISCAL IMPACT: The adoption of the FY 2005-09 Five Year Capital Improvement Program establishes the project appropriations for FY 2004-05. Projects which do not have sufficient funds within the funding source will not proceed until the funding has been secured. Attachment: Resolution 2004- Draft Capital Improvement Program 2005-09 RESOLUTION NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE CAPITAL IMPROVEMENT PROGRAM FY 2005-09 AND ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR FY 2004-2005 WHEREAS, the City of Temecula requires public infrastructure improvements in the areas of streets, highways, transportation facilities, parks, recreational facilities and public buildings and facilities; and WHEREAS, the careful timing of the installation of such improvements is necessary so as to best serve the public health, safety and welfare; and WHEREAS, in order to prioritize these public infrastructure and improvements, a Capital Improvement Program is necessary; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The Capital Improvement Program FY 2005-09 is hereby approved and a copy of this program will be kept on file in the City Clerk's office. Section 2.Adoption of this Program is categorically exempt from environmental review under the California Environmental Quality Act (CEQA). Pursuant to Section 15262 of the State Guidelines for Implementation of CEQA, a project involving only feasibility or planning studies for possible future actions, which actions the City Council has not approved, adopted or funded, does not require preparation of an EIR or Negative Declaration, but does require consideration of environmental factors. In reviewing this Program and conducting public hearings on it, the City Council has considered relevant environmental factors. This City Council, as the lead agencyfor environmental review pursuant to the California Environmental Quality Act and the Guidelines promulgated thereunder (collectively "CEQA") has reviewed the scope and nature of this Capital Improvement Program and has concluded that the planning and prioritization process comprising this activity is not a project pursuant to CEQA because it does not order or authorize the commencement of any physical or other activity that would, directly or indirectly, have a significant effect upon the environment. The Capital Improvement Program merely establishes a listing of priority and allocates funds for the City to commence the necessary planning studies, including review pursuant to CEQA, at a future, unspecified date. The future planning studies will be conducted at the earliest possible time, so as to ensure thorough review pursuant to CEQA. Recognizing that the protection of the environment is a key factor in the quality of life within the City of Temecula, and to further the City's strict adherence to both the spirit and letter of the law as regards CEQA, this City Council has also considered this Capital Improvement Program as if it were a Project pursuant to CEQA. Reviewing this Program as a Project, this City Council concludes that the Project would be exempt from review under CEQA both pursuant to Section 15061(b)(3) and pursuant to the categorical exemption set forth in Section 15262 of CEQA. Section 15061(b)(3) would apply because it can be seen with certainty that this prioritizing and fund allocation program, cannot and does not have the potential to cause a significant effect on the environment. No physical activity will occur until all required CEQA review is conducted at the time the physical improvements prioritized in the Program are undertaken. Section 15262 provides a categorical exemption to actions that are feasibility or planning studies related to possible future actions. This Council is aware of and has considered the current and relevant environmental factors as an integral component of the review of this Program. This Council, as lead agency, hereby determines and decides that the exemption provided by both Section 15061(b)(3) and 15262 apply in the event this is deemed a Project pursuant to CEQA. Section 3. That certain document now on file in the office of the City Clerk of the City of Temecula entitled "City of Temecula Capital Improvement Program FY 2005-09" included herein appropriations for FY 2004-05 is hereby adopted. The CIP appropriations for the 2003-2004 Fiscal Year which have not been completed, encumbered, nor included in the FY 2004-08 CIP are hereby carried over for each applicable project to the Fiscal Year 2004-2005. Certain Development Impact Fees from future revenue may be used to replace the expenditure of current capital reserve funds in the CIP. Section 4. On June 2, 2004 the Planning Commission found the Capital Improvement Program consistent with the General Plan in accordance with Government Code Section 65404(c) of State Planning and Zoning Law. Section 5. That the following controls are hereby placed on the use and transfers of budget appropriations: A. No expenditure of funds shall be made unless there is an unencumbered appropriation available to cover the expenditure. B. The City Manager may authorize expenditures of funds in amounts up to $25,000. Any expenditure of funds in excess of $25,000 requires City Council action. C. The City Manager may approve change orders on Public Works contracts in amounts up to $25,000, if sufficient appropriated funds are available. D. The City Manager may authorize transfers of up to $25,000 between approved Capital Improvement Program projects. Notwithstanding Section 5B, pursuant to Section 3.13.080 of the Municipal Code, the City Manager may authorize Public Works contracts in amounts up to $25,000. Any expenditures of Public Works funds in excess of $25,000 require City Council action, except that the City Manager may approve change orders on Public Works contracts approved by the Council in amounts up to project contingency established by Council. Section 6. The City Clerk shall certify the adoption of this resolution. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Temecula at a regular meeting held on the 8th day of June 2004. Mike Naggar, Mayor ATTEST: Susan W. Jones, CMC City Clerk STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, City Clerk of the City of Temecula, California, do hereby certify that Resolution No. 2004- was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof held on the 81h day of June, 2004, by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS Susan W. Jones, CMC City Clerk ITEM 21 APPROVAL CITY ATTORNEY �y DIRECTOR OF FIN C CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: c 'Susan W. Jones, City Clerk/Director of Support Services DATE: June 8, 2004 SUBJECT: Public/Traffic Safety Commission Appointment PREPARED BY: Cheryl Domenoe, Administrative Secretary RECOMMENDATION: Appoint one applicant to serve on the Public/Traffic Safety Commission for an un-expired term through October 10, 2005. BACKGROUND: Due to the resignation of Commissioner Mark Katan there is an un-expired term available through October 10, 2005. The City Clerk's office has followed the Council's established procedure for filling a Commission vacancy by advertising the opening in the local newspaper. Notices were also posted at various locations within the City and on the City's Web page. When the deadline was reached for accepting applications, the applications were forwarded to the subcommittee comprised of Mayor Naggar and Councilmember Stone for review and recommendation. Both Mayor Naggar and Councilmember Stone recommend the appointment of Gary Yomans. All applicants are registered voters and live within the city limits of Temecula. The term is through October 10, 2005. Attached are copies of the applications that were received by the filing deadline of May 20, 2004 ATTACHMENTS: Five (5) Copies of Applications for Appointment. Agenda Reports/Appointment Traffic Commission RECEIVED City of Temecula 43200 Business Park Drive Temecula, CA 92590 www.cityoftemecula.org (909)694-6444 MAY 12 2004 KS DEPT. Commission Appointment Application Y III °{fy oomectt7$'an�egisfer(•'�'ot�Fltl the o1"nte Please Check One: / Planning Community Services. V Public Traffic Safety/ Number of years as a City CIof Terfpp% ytY9ecula Reside t �MoS' Are you a qi Registered Voter? ✓ ��S Ai /Lw• CDUNf�SfnIC� IQ95 �) VR-5) NAME: Tuwor 6-xyS5"A) OCCUPATION:%i pj6Y --STAY-/FT- tgM6 e,44t F ADDRESS: 43,03(o ('.A'MIKID cii5 lbt,116 ?t`✓VLtG�L4- 92592- DAYTIME PHONE:6dy) 303 1 *5 EVENING PHONE: Id 9� 3e3 /ye a EMPLOYERNAME: L4j-A) Wf�CC OF SWrG-"D 5MAA) 14.P•C- EMPLOYER A DRES l'I353fi �Ul fi£PffWC�Ta`O�g E-MA14i�I1'DSSmane!5g yfri � I Educational Background/Degrees: f P - (LAW) .LDYah- OF LDS, AV&C 55 LA7J SGd'DDL-Mq� B.,� - 6 EG'LI5'y) Gielt -- / 911 j 601/R.Scwo'ek (nl e6?T7ntD FfAml"" L, li` lAA/N�r PP-dfsP-R K 41- Ull CYTt rU.S/qiS List any City or County Board, Committee or Commission on which you have served and the year(s) of service: d,0,d6 List any organ5151,6F to which ou belong (F TUnIIORr 2.I W ID15me A�J �86�^p�AlP OF'Pigee yYtDW S ( 4'"8.OF 2nA3�-�nnrr_n Al service): in/,J State why you wish to serve on this commission, and why you believe you are qualified for the position. Please be specific.(You ma aft h sep rate sheet of paper if necessary.) As OUP Co n..nu,J � r� t—�I�E�En�ES �x Pt ci�E J.DJJ6-1Tyem PLR r ld&-) esPC-tRuy ��.Gry /+�FPas�7�Qsvussv�s ,Ps r�>`n�c CflNT¢pt- H/+vE cEr49�Ksh+1p Qvunss lE2rE�lCt. F�on1 Pe�o2 rCri rr (AKA s£1zvtCC TV iC kn! OF OULf- Drys Ptu,rC PI,Rr✓nlrnl(-'rEtt-yv— T A-W, f wvvATEP., OA&A017EyJ JkDIt N-01AtilD 1fVCR45fJd6 . I understand that any or allinformation on. this form maybe verified. I consent to the release of this information for pubHe information purposes. Date: 511010,q Plea a return to: City Clerk's Office, 43200 Business Park Drive (909) 694-6444 (OR) Mail to: P.O. Box 9033, Temecula, CA 92589-9033 PLEASE BE AWARE OF THE ADVERTISED DEADLINE City of Temecula 43200 Business Park Drive Temecula, CA 92590 www.cityoftemecula.org (909)694-6444 5-14-C-111:21 PC Commission Appointment Application `. :For propaF,eonsidecatlop yowmu"s.�oulrgngyiba a, resident of the.. , l lty of Tr )necWla arid a Rgpretiered �/oter ]Atha C,Ity of 7emewa. RECEIVED MAY 19 2004 CITY CLERKS DEPT. Please Check One. Planning = Community Services ED Public Traffic Safety Number of years as a City of Temecula Resident 4 _ Are you a City Registered Voter? YES NAME: THOMAS WINFIELD JEFFREY OCCUPATION: DEPUTY CITY TREASURER ADDRESS: 30647 CALLE PINA COLADA, TEMECULA, CA 92591 DAYTIME PHONE: 760.776.6383 (WORK) EVENING PHONE: 909.699.2355 (HOME) EMPLOYER NAME: CITY OF PALM DESERT EMPLOYER ADDRESS: 73-510 FRED WARING DRIVE, PALM DESERT, CA 92260-2578 E-MAIL tieffreyl8@yahoo.com Educational Background/Degrees: CLAREMONT McKENNA COLLEGE (B.A., POLITICAL SCIENCE) LOYOLA LAW SCHOOL (JURIS DOCTOR) U.S.C. GRADUATE SCHOOL OF BUSINESS (M.B.A., FINANCE) UC IRVINE EXTENSION PROGRAM (H.R. MANAGEMENT CERTIFICATE) List any City or County Board, Committee or Commission on which you have served and the year(s) of service: MEMBER, CITY OF PALM DESERT INVESTMENT AND FINANCE COMMITTEE (1998 -- PRESENT) BOARD OF TRUSTEES, PAUMA SCHOOL DISTRICT (1995 -- 1996) List any organizations to which you belong (professional, technical, community service): MEMBER, CALIFORNIA MUNICIPAL TREASURERS'S ASSOCIATION PRESIDENT, CALLE PINA COLADA ROADWAY COMMITTEE State why you wish to serve on this commission, and why you believe you are qualified for the position. Please be specific. (You may attach a separate sheet of paper if necessary.) SEE ATTACHED SHEET I understand that any or all information on this form may be verified. I consent to the release of this information for public Information purposes. a l tuna4 .i4-er----f� river%�.�(O ) Please return to: City Clerk's O 20 Business Park Drive (909) 4-6444 (OR) Mail to: P.O. Box 9033, Temecula, CA 92589-9033 Please be aware of the advertised deadline el CITY OF TEMECULA Commission Appointment Application Public/Traffic Safety —Thomas Winfield Jeffrey May 17, 2004 In the course of living in Temecula over the past four years, I have taken an interest in traffic issues, having first lived on Promenade Chardonnay Hills, and then, on Calle Pina Colada. Consequently, I have done extensive research on traffic calming measures, including stop signs, traffic undulations, and road markings, in order to be more informed about community issues. This has led me to develop an interest in the field of transportation planning. I believe that this interest, coupled with my local government experience, my strategic planning experience, and my legal background, would enable me to make a valuable contribution to the Public/Traffic Safety Commission, in terms of analyzing transportation issues from a variety of perspectives. Given the rapid growth of Temecula, I could not think of a more important commission to serve on than the Public/Traffic Safety Commission. Page 2 of 2 r ,l a_2 0 - it4 F .,,.._:�-i City of Temecula 43200 Business Park Drive Commission Appointment Temecula, CA 92590 www.cityoftemecula.org Application (909)694-6444 RECEIVED Tor proper cons}oars;ron, you 1nutueul City of Tifjnec4lb and a Registered Vot Please Check One: =Planning ®Community Services Number of years as a City of Temecula Resident 1_4 NAME: William J. Thomas Jr ADDRESS: 41893 Niblick Road, Temecula, CA 92591 DAYTIME PHONE: 760-750-4512 itly'b" residentofth'e`. theCity of TemaPula ` ®✓ Public Traffic Safety Are you a City Registered Voter? Yes OCCUPATION: Safety Specialist EVENING PHONE: 909-693-0102 EMPLOYER NAME: California State University San Marcos EMPLOYER ADDRESS: 333 S. Twin Oaks Valley Road, San Marcos, CA 92096-0001 bthomas@csusm.edu or btkt5@yahoo.com Educational Background/Degrees: B.S. - Occupational Safety MAY 2 0 2004 CLERKS Ls List any City or County Board, Committee or Commission on which you have served and the year(s) of service: I have not served on a committee but I was referred to this position by a current Planning Commission member - Ron Guerriero. List any organizations to which you belong (professional, technical, community service): American Society of Safety Engineers - Member since 1992 Assistant Varsity/Junior Varsity Basketball Coach - Burrillville High School - Burrillville, RI 2000 - 2002 State why you wish to serve on this commission, and why you believe you are qualified for the position. Please be specific. (You may attach a separate sheet of paper if necessary.) My wife and I moved to Temecula from Rhode Island a little over a year ago. The family focus of the town appealed to me right away. I would like to serve the community and I believe my professional experience matches the commission's position opening. In fact, I have recently created a Traffic Control/Flagging PowerPoint training for the university. Please refer to my resume for a more detailed description of my work experiences. 1 understand that any or all Information on this form may be verified. I consent to the release of this Information for public Information purposes. �/�,, Signature: '�' "' G Date: Q Please return to: Ciq Clerk's Office, 43 0 Business Park Drive (909) 694-6444 (OR) Mail to: P.O. Box 903 , Temecula, CA 92589-9033 Please be aware of the advertised deadline WILLIAM J. THOMAS JR. 41893 Niblick Road Temecula, CA 92591 (909) 693-0102, btkt5@yahoo.com EXPERIENCE Safety Specialist, California State University San Marcos, San Marcos, California 2004 - Present • Administer Health and Safety programs; Occupational, Fire and Life Safety, Industrial Hygiene and Environmental Compliance. • Implement the University's Injury and Illness Prevention Program. • Administer campus safety programs; i.e. Construction Safety, Storm Water Management Program. • Create/ provide safety training; Traffic Control/Flagging Safety, Electric Cart Safety Training, Confined Space. • Conduct routine campus safety inspections of; Labs, Facilities, Visual Performing Arts and Administrative Buildings. • Assist in coordinating Hazardous Materials, Radioactive Waste Program and provide Emergency Response Management. • Recommend apply, enforce and uphold University, State and Federal polices, procedures and regulations. • Prepare written reports and maintain records regarding regulatory compliance. • Coordinate local, state and federal permit application. • Provide input to the Risk Management and Safety Director in regards to the RM&S budget. • Provide direct support to the Director and Risk Manager. Safety Manager, EDGE Development, Temecula, California 2003-2004 • Responsible for addressing safety and health issues on approximately 30 active construction sites; average estimated cost of each site, $10.5 million dollars. • Conduct site safety evaluations, evaluate risk exposures, identify risk factors and develop recommendations to address substandard conditions and mitigate hazards on each site • Require superintendents and other responsible parties to ensure timely resolution of issues and inform management if timely resolution is not achieved • Coordinate and/or implement safety training i.e.; IIPP, Ergonomics, Incident/Accident Investigation/Reporting, CPR, First Aid, Emergency Response, Lockoutffagout, Hazardous Communication, Right -To -Know, Forklift, Heavy Equipment, Scaffolding/Ladders, Fall Protection, Trenching/Shoring, Ergonomics, OSHA 10 hour training, Competent Person, Permitting Requirements and basic Toolbox Talks. • Perform periodic loss analysis and provide management with detailed loss experience analysis that identifies frequency/severity issues • Investigate injuries and assist with return -to -work issues along with the human resources coordinator and superintendents Loss Prevention Consultant 1,11,111, Beacon Mutual Insurance, Warwick, Rhode Island 1995 - 2003 • Surveyed potential and insured workers' compensation clients with premium sizes in excess of $100,000 • Evaluated substandard conditions/potential hazards and made recommendations to eliminate the substandard conditions or mitigate the potential hazards • Responsible for client problem resolution inquiries about workers compensation insurance • Highly competent in conducting loss analysis, trending and forecasting to enhance loss prevention performance and maximize risk profitability • Managed and coordinated the loss prevention activities for larger insured accounts with multiple sites and safety groups/associations • Developed, organized and provided loss prevention PowerPoint seminarsJtraining sessions for insured accounts and agents. Worked with local hotels and colleges to coordinate off site training. Training included but was not limited to: Accident Investigation, Developing a Safety Committee, Ergonomics, Job Safety Analysis (JSA), Personal Protective Equipment (PPE) and Defensive Driving. • Investigated serious accidents with insured clients, provided the claims department with technical information regarding losses and responded to claim requests for accident investigations • Conducted noise evaluations / dosimetry testing for insured clients Loss Control Engineer, Aetna Insurance, Strafford, Connecticut 1993 —1994 • Appraised hazards and exposures of customers in a property casualty setting • Conducted surveys of current and potential insured accounts, operations and procedures • Evaluated the hazards, exposures and controls of people, processes, and property • Pointed out the deficiencies and made recommendations to eliminate the substandard conditions in regards to multi -line insurance coverages: fire potential, product liability, general liability, workers compensation, automobile and marine coverage EDUCATION Keene State College — Keene, New Hampshire 1993 Bachelor of Science: Occupational Safety, Associate of Science: Chemical Dependency, Minor: Psychology COMPUTER SKILLS Word, Excel, PowerPoint, Adobe Photoshop, Lotus Notes, Outlook, AS400, Imaging, Internet Microsoft Windows 2000 Network and Operating System Essentials, Bryant College 2001 Computer Application Technology, New England Institute of Technology 2001 TRAINING & AFFILIATIONS Advanced Safety Certificate, National Safety Council/Massachusetts Safety Council 2002 American Society of Safety Engineers 1992 - Present 5-17-04; 7:05PM;FInanee Dapertmant RECEIVED ;,,eo 3414584 x :1 2 MAY 19 2004 CITY CLERKS DEPT. 5 823 ",E,- City of Temecula tsTemecula. CA 92590 2oo Business Park Drive Commission Appointment ryas www.cityoftemocula.org AppliCQtion (Mg) 694-6444 .,for prgpar ccnaideratlon; yorrmwtcurrynty tre.a raslderB of the . _ Clly of Temecula and a RftWwW Voter in fho CByof Temecula.' . Pf we Cheek one: =Planning =Community Services Public Truffle Satjaty Number of years as a City of Temecula Resident 1 Q Are you a City Registered Voter? L NAME: V�L)LrC ADDRESS: 3 v U✓5 EMPLOYERAADI EMAIL r v I l-7NMA1 OCCUPATION: SR L LJ Mf A./46 O, RL L— JOINA Cot 11-0f1- 1 L59 I ` y 57Y c-% EVENM PHONE, �%� S9066S; jF6-C , ri , CC) cuuc uunar oacrQrounaruegrees re I /2 �Q ; Lk h t V 8 ra ( 4-co 0 1 ((r r'1 vt Q S j ttl j 6 (cJ✓ C.Jt A^ 4SC1.743 14(f� 5L c�y�or i FlrssdH.t — Cluj -Fort l-F*�j� S��ev�e (t�s7> Lit any Cky or County Boarr~d, Committee or Commission on which you have served and the years) of service: ✓ List any organizations to wh h you belong (professional, technI I, Community service): �I /M/�'Q�°r►n�er�C c�pc�'SL,(\1 %C'1Qr.L,jvrL(,i �✓nvvlra[nr /�5SF7. k.VQ i �/ Ci� �t /rcC fUi�s V00 VYLCS Q0.5`j' I�PS1�� State why you wish to serve on this commission, and why you believe you are qualified for the position. Pleas be (You gray, attach a separate jh09t Of paper if necessary _Tf/C11` a ( C t,ra�� � (r_`A_r'�,if-6—/ei'h.S (vl ��i'✓� C cc, (cZ 4"'+O� `{- -t'�°tie -es %1�c..� cLT + i wL I un any or`a1f " ion on this may bee verieed. I consent to ffia� ease of this irrformathm for .puWkln/ � .. over IG -(9 -0 - Date: Please retU tD: City Clerk's Offtae, 43200 Business Park Drive (909) 694.6444 {pR) Mail to: P.O Box 9033,.Temecula, CA 9250-9033 Please be aware of the advertised deadline RECEIVED MAY - 6 2W4 City of Temecula PT. 43200 Business Park Drive Commission Appointment Temecula, CA 92590 www.cityoftemeculs.org Application (909) 694-64*1 1 - --- 7 For proper consideration, you must currently be resident of the City of Temecula and a Registered Voter In the City of Temecula Please Check One: = Planning = Community Services Public Traffic Safety Number of years as a City of Temecula Resident 14 Are you a City Registered Voter? Yes NAME: Gary Youmans ADDRESS: 32206 Corte Chatada, Temecula 92592 OCCUPATION: E.V.P., Community Natl. Bank DAYTIME PHONE: (760)432-1120 EVENING PHONE: (909)694-5679 EMPLOYER NAME: Community National Bank EMPLOYER ADDRESS: 900 Canterbury PI., Escondido, CA 92025 wineyos@adelphia.net Educational Background/Degrees: Bachelor of Science, Political Science, San Diego State University MBA, Pacific Coast BankingSchool List any City or County Board, Committee or Commission on which you have served and the year(s) of service: General Plan Citizens Advisory Committee List any organizations to which you belong (professional, technical, community service): National Association of Government Guaranteed Lenders, St. Martha's Catholic Church Finance Committee, CDC Small Business Finance Corp., EDC of South Riverside County State why you wish to serve on this commission, and why you believe you are qualified for the position. Please be specific. (You may attach a separate sheet of paper if necessary.) I have lived in Temecula since 1990 and watched it grow. We have enjoyed a great quality of life in Temecula and now I would like to give back to my community. I believe my involvement in a number of volunteer community activities such as the youth sports, support of the Arts and Habitat for Humanity and service on the Board of the EDC and other organizations as welt as the General Plan Citizens Advisory Committee have prepared me to make a positive contribution to the Public/Traffic Safety Commission. 1 understand that My or all Inform tion on this form may be verified, l consent to the release of this Information for public infortnaft fr rrposes. Signature.• Date: Please tetu : Ai lerk's Office, 43200 Business Park Drive (909) 694-6444 (OR) to: P.O. Box 9033, Temecula, CA 92589-9033 lease be aware of the advertised deadline ITEM 22 APPROVAL CITY ATTORNEY ` DIRECTOR OF FIN/ CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: �u Susan W. Jones v QCity Clerk/Director of Support Services DATE: June 8, 2004 SUBJECT: Planning Commission Appointments PREPARED BY: Cheryl Domenoe, Administrative Secretary RECOMMENDATION: Appointtwo applicants to serve on the Planning Commission for full three- year terms through June 4, 2007. BACKGROUND: The terms of Commissioners John Telesio and Mary Jane Olhasso expired on June 4, 2004. The City Clerk's office has followed the Council's established procedure for filling a Commission vacancy by advertising the openings in the local newspaper. Notices were also posted at various locations within the City and on the City's Web page. When the deadline was reached for receiving applications, the applications were forwarded to the subcommittee comprised of Mayor Naggar and Mayor Pro Tern Comerchero for review and recommendation. Mayor Naggar and Mayor Pro Tern Comerchero have recommended the reappointment of Commissioners Olhasso and Telesio. All applicants are registered voters and live within the city limits of Temecula. This term is through June 4, 2007. Attached are copies of the qualifying applications that were received bythe filing deadline of May 20, 2004. ATTACHMENTS: Three (3) Copies of Applications for Appointment. Agenda Reports/Appointment Planning Commission RECEIVED City of Temecula 43200 Business Park Drive Temecula, CA 92590 www.cityoftemecula.org (909) 694-6444 MAY 10 2004 Commission Appoin 77S DEPT Application - fi*'Prgpw consideratk^ You'1¢ust.6urrvitly b" meident of dip., City of t4mecula and a Reolzh ed Viler id tire City of Temecula i Phase Chock One: �Planning =Community Services Public Traffic Safety Number of years as a City of Temecula Resident 2 __ Are you a City Registered Voter? Let_ NAME: Clyde Bacon DAYTIME PHONE: EMPLOYER NAME: HomeTown Financial Services OCCUPATION: Corporate Trainer EVENING PHONE: 909/302-7291 EMPLOYER ADDRESS: 135 W. Mission AvSuite 205, Escondido, CA 92025 EMAIL Educational Background/Degrees: 1973 B.S. Western Kentucky University - Sociology 1975 M.A. Western Kentucky University - Marriage & Family Studies List any City or County Board, Committee orCommission•on which you have served and the years) of service: none List any organizations to which you belong (professional, technical, community service): 2003 to Present - Vice President - Habitat for Humanity Inland Valley 2001 to 2002 - President - Habitat for Humanity Inland Valley 1997 to 1998 - President - Toastmasters 2003 to Present -Vice Chair - Board of Administration - Mountain View Community Church State why you wish to serve on this commission, and why you believe you are qualified for the position. Please be specific. (You may attach a separate sheet of paper if necessary.) 'See attached Sheetl I understand that any or all information on this form may be verified. I consent to the release of this information for public Information purposes. '/ Signature:'----1� -- Data*( /Jzo Please return to: ' Clerk s Office, 43200 Business Park Drive 909) 694-6444 (OR) Mail to: P.O. Box 9033, Temecula, CA 92589-9033 Please be awareof the advertised deadline May 6, 2004 City Clerk's Office City of Temecula P.O. Box 9033 Temecula, CA 92589-9033 Dear Commission Selection Committee: My wife and three children have lived in the Temecula Valley since 1989. We have grown to love this valley and this city. We can't think of anyplace else we would like to live. I've watched Temecula grow from a small town to a bustling city. One of the most consistent things I've observed is that Temecula has always strived to be the best it could be and offer the best facilities and services to its citizens. If fact you could say Temecula has a reputation for always going first class and thinking years into the future. I like that attitude and I want to contribute to Temecula continuing to be a first class city. I think I have the leadership, analytical and communication skills necessary to be apart of the planning committee. I've been on the Board of Directors for Habitat for Humanity for over 5 years. During that time I've had the opportunity to work with Ron Roberts, Chuck Washington, Lori Rubin -Stone and Lori Schulenberg and Christine McCuster. I've also worked 10 years in the managed care industry as well as 7 years in the real estate industry. I would like the city to continue to build more parks and preserve more open spaces. The potential of the French Valley Airport needs to be addressed and wine country preserved. At the State of the City address I noted a need to bring more high paying employers to the city. I look forward to the challenge of keeping Temecula moving forward to an even brighter future. Sincerely, Clyde Bacon RECEIVED MAY 19 2004 City of Temecula CITY KSDEPT. 43200 Business Park Drive Commission Appointment Temecula, CA 92590 www.cityoftemecula.org Application (909)694-6444 for.'prop`erconsideration,you'rtius`tkiin rif(ybea,residentofthe;. f, r �flty of Temecula and a Registered Voter et City Temecula Please Check One: Planning = Community Services Public Traffic Safety Number of years as a City of Temecula Resident t0 _ Are you a City Registered Voter? Yes NAME: Mary Jane Olhasso, CPA ADDRESS: DAYTIME PHONE: EMPLOYER NAME: City of Ontario OCCUPATION: Economic Development Director EVENING PHONE: 909/302-9210 EMPLOYER ADDRESS: 303 East B Street Ontario, CA 91764 E-MAIL Educational Background/Degrees: BS Business Emphasis in Accounting - California State University Fullerton MBA University of Redlands List any City or County Board, Committee or Commission on which you have served and the year(s) of service: Planning Commissioner - 4 years List any organizations to which you belong (professional, technical, community service): CORENET CALED CSCPA APA State why you wish to serve on this commission, and why you believe you are qualified for the position. Please be specific. (You may attach a separate sheet of paper if necessary.) See Attached 1 understand that any or all information on this form may be verified. I consent to the release of this information for public Info"atl n purposes Signature: �� &L"�Date: May 19, 2004 Plea e r to: Vity Clerk's Office, 43200 Business Park Drive (909) 694-6444 (OR) Mail to: P.O. Box 9033, Temecula, CA 92589-9033 Please be aware of the advertised deadline Mary Jane Olhasso Planning Commission Application May 19, 2004 It has been my honor to serve the City of Temecula as a Planning Commissioner for the past four years. My colleagues and I have made every effort to implement the direction of the Mayor and City Council to raise the bar for all forms of development in Temecula resulting in the preservation and improvement of the quality of life for all residents. I believe my role on the Commission has been to bring my experience in Finance, Economic Development, and Real Estate to the discussions concerning short range and advanced planning. This experience allows me to challenge developers and staff to bring the best projects possible to produce the greatest impact on the long term value and viability of this community. I would appreciate the opportunity to continue this leadership effort at this critical time in the City's history as the General Plan update process moves forward and the design review of key residential projects, such as Roripaugh, Harveston and others are submitted. This is the time to keep the momentum this Commission has gained for the results the Council is expecting. Over the past fourteen years, I have served the City of Temecula in various capacities including the first Finance Director, Assistant City Manager and Redevelopment Director. This position has been one of the most rewarding and I would like to express my gratitude to the Mayor and Council and staff for the opportunity to serve. RECEIVED City of Temecula 2004 43200 Business Park Drive Commission Appoint ri(}t�LE KS DEPT. Temecula, CA 92590 www.cityoftemecula.org Application (909)694-6444 Fot'prglSer consideration: youynr�9t,bufr@ritly bea,resldent of thg.; chyr of Teineetila and a Re®fstered Voter Id the City of Temecula-, , Please Cheek One: = Planning = Community Services Public Traffic Safety Number of years as a City of Temecula Resident 24 Are you a City Registered Voter? Yes NAME: John H. Telesio ADDRESS: DAYTIME PHONE: EMPLOYER NAME: N/A EMPLOYER ADDRESS: OCCUPATION: Retired EVENING PHONE: Same Educational Background/Degrees: Bachelor of Arts (BA), CSU, Los Angeles -Social Studies (History/English Majors) Master of Science (MS), University of Southern California, Systems Management Master of Public Administration (MPA). CSU. San Bernardino List any City or County Board, Committee or Commission on which you have served and the year(s) of service: Charter member, County Code Enforcement Task Force, Alt. Member, SCAG Regional Airport Aty,1985-92 Commissioner/Past Chairperson, Temecula City Public Safety/Traffic Commission, 1997-2000 Commissioner/Current Chairperson, Temecula City Planning Cotmtmission, -101>D — P List any organizaCons t ws{Ilmc i youat ng �p�o�€ss�io�r al, `e col; co hiuni sBrVic esent Several Military Associations including Air Force Assn., Retired Officers Assn., and American Military Assn. Temecula Valley Chamber of Commerce Veterans of Foriegn Wars (VFW) State why you wish to serve on this commission, and why you believe you are qualified for the position. Please be specific. (You may attach a separate sheet of paper if necessary.) wish to continue serving the people of Temecula as a Planning Commissioner. As such, I will strive to continue making informed, objective and independent decisions. I consider it my obligation to be present and prepared for each meeting. I have no personal, political or professional affiliations or conflicts of interest which could affect my full, open and objective participation in this important process. I do have the interest, experience, education, proven ability and desire to do the job effectively. Based on my record, I respectfully request reappointment. I understand that any or all information on this form may be verified. I consent to the release of this information for public information grtrposes. Date: 05/17/04 Please r m to: City Clerk's Office, 43200 Business Park Drive (909) 694-6444 (OR) Mail to: P.O. Box 9033, Temecula, CA 92589-9033 Please be aware of the advertised deadline ITEM 23 APPROVAL CITY ATTORNEY DIRECTOR OF FINANCE CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: City Manager/ ke ounce FROM: Gary Thornhill, ty City Manager DATE: June 8, 2004 SUBJECT: Old Town Civic Center Ad Hoc Subcommittee PREPARED BY: Stephen Brown, Principal Planner RECOMMENDATION: That the City Council appoint two members to serve on the Civic Center Ad Hoc Subcommittee. BACKGROUND: On May 11, 2004 the City Council directed staff to pursue the development of a master plan for a civic center complex that includes parking facilities, open space/public square and a city hall. Staff is in the process of preparing a Request for Qualifications (RFQ) for consultant services to prepare a master plan. Part of that process involves the creation of the Old Town Civic Center Ad Hoc Subcommittee which is anticipated to be composed of two members of the City Council, one representative of the Old Town Local Review Board and Executive Staff Members appointed by the City Manager. The Old Town Local Review Board will choose a representative from its current sitting Board. Staff envisions that the Old Town Civic Center Ad Hoc Subcommittee will provide an initial "paper screening" of all the responses to the RFQ and a final interview/presentation by the final candidates that are successful in the paper screening. If the paper screening provides the City with many qualified candidates, there may be an intermediate face to face interview with the candidates followed by a final interview/presentation by the finalists. FISCAL IMPACT: None at this phase of the selection process ATTACHMENTS: None R: BROWNS\OT Civic Center c staffryt 6-08-04AM REQUESTS TO SPEAK REQUEST TO SPEAK CITY OF TEMECULA After completing, please return to the City Clerk. Thank You. Date ,a,— � 0 1 wish to speak on Agenda Item No. For Against Subject: Name: R-o f . P i ri cy.-I Pe-VuA iPhone: Address: - City/State/Zip:Temec,uAc, CA J)2 10 If you are representing an organization or group, please give the name: The City Clerk will call your name when the matter comes up. Please go to the public podium and state your name and city of residence for the record. REQUEST TO SPEAK CITY OF TEMECULA Aft r completing, please return to the City Clerk. Thank You. Date a I wish to speak on Agenda Item No. For Against Subject: /J _T ' Name Zq 4— TLA 174/A/LZ15-4 Phone: Address: / ] City/State/Zip:(',. , ( If you are representing an organization or group, please give the The City Clerk will call your name when the matter comes up. Plse go to the public podium and state your name and city of residence for he record. REQUEST TO SPEAK CITY OF TEMECULA After completing, please return to the City Clerk. Thank You. Date % - 4 - o �/ I wish to speak on Agenda Item No._ For V�' Against Subject: k2T A/ Pr'/,g LI L %fit/}-Gc5 Name: k L R Pv"r'r(.�-A/ P Address: City/State/Zip: "-I-Cm < c 04- n— 9i540 If you are representing an organization or group, please give the name: The City Clerk will call your name when the matter comes up. Please go to the public podium and state your name and city of residence for the record.